Free Response to Motion - District Court of California - California



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Excerpt: -01 IRA CONTRIBUTORY 2051 S INYO ST HAYWARD CA 94545-1369 9619 MEADOWGLEN LN PROVIDENCE RI 02903-4643 126 TUTTLE HILL RD 11961 SW 97TH TER DECATUR IL 62521 159 NORTH 100 WEST RALEIGH NC 27615 RENO NV 89511 LANGLEY BC V1M 1Z5 MILPITAS CA 95035-6540 501 N DOOLITTLE OUTER RD WILDWOOD MO 63011 115 W WHEATLAND RD 48 SLOANE DR RIDGECREST CA 93555-7550 1,800,
NA1 PATRICK R DAVIS OUTBOARD INVESTMENTS LTD ROCK CONTARDI MORLEY SLUTSKY DONN W GREATHOUSE & DR. ROLLAN C WONG STEVEN B MARTIN TOD MIRIAM DEE MR. WILLIAM GRAHAM ROBERT E COX II ROBERT E COX II BRENT DAVIN HOPSON BILL MARCUM ENGINEERING INC MICHAEL D ELDER LINUS CARL LORENZEN & VANESSA LAWRENCE J HIRSCHEY FMT CO CUST IRA THOMAS H TAYLOR SAMUEL RAY LESUEUR JEREMY LAVALLEE SCOTTRADE INC TR FBO RUSSELL TRUST CO TTEE SCOTTRADE INC TR FBO JOE CHOKUN TAM STANLEY C MILEWSKI JR MORRIS L DURDEN JR & DAVID H LABARRE IRA TD AMERITRADE IN LARRY L BOYNTON KELLY V HANSEN KATHLEEN LOUISE CERTOCENTOFANTI DAVID MCDOWELL

NA2 Case 3:07-cv-02344-L-RBB NA3 Document 115 W WHEATLAND RD STE 101 ATTN HUGH G O'NEILL 5036 BELLFLOWER CT 4580 KLAHANIE DR. S.E., 125 LINDA L GREATHOUSE JT TEN 4591 HIGHWAY 7 SUITE 120 MARTIN SUBJECT TO STA TOD RULE 11 ROYAL AVE E UNIT 1602 73 IRELAND PL CHARLES SCHWAB & CO INC CUST 819 WESTGATE CT 117 PERKINS PLACE MICHELLE A MOYLAN-ELDER JT TE LORENZEN JT TEN 102 MINNIE ST UNIT C FBO BARRY A RAYKOSKE SR 698-950 GOLD CREST LANE 822 MAPLEWOOD TRL 9479 PROSPECT RD MICHAEL GALE HOPKINS ROTH IRA UNITED AIRLINE PILOT DIRECT PL DIO J ROCKERS ROTH IRA 2119 40TH AVENUE ELLEN MILEWSKI JTWROS TIMOTHY GARRETT DURDEN JT TEN CUSTODIAN 3158 FOREST HILLS DR CHARLES SCHWAB & CO INC.CUST 3028 FRANCISCAN WAY PO BOX 365

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DUNCANVILLE TX 75116-4733 TURKS & CAICOS LEEWARD HWY PROVIDENCIALES ISLANDS

SHARES 368,850,000 200,000,000 43,000,000 32,000,000 27,000,000 25,000,000 21,000,000 20,012,000 19,496,190 18,542,391 15,500,000 15,000,000 14,639,000 14,100,000 14,050,000 13,401,200 13,333,333 13,000,000 12,477,512 12,000,000 11,000,000 10,526,311 10,069,597 10,050,000 10,000,000 10,000,000 10,000,000 10,000,000 9,559,324 9,300,000

BCM CAPE BLDG MELBOURNE FL 32940-1200 ISSAQUAH WA 98029-5812 3806 MAPLECREST CT NE MARKHAM ON L3R 1M6 PO BOX 182 NEW WESTMINSTER BC V3L 0A8 AMITYVILLE NY 11701 IRA CONTRIBUTORY CHICO CA 95926 SENECA SC 29678 977 FORDER HILLS DR PO BOX 177 CRYSTAL LAKE IL 60014 PO BOX 12348 SUSANVILLE CA 96130 ALABASTER AL 350077666 REMSEN NY 13438 3380 SKY TERRA DR FBO GREGORY BLACK PO BOX 6100 SAN FRANCISCO CA 94116 160 RUTH AVE 2404 WHEELESS RD. RR 3 APT B IRA ROLLOVER ASTON PA 190141230 BYRON MI 48418-0365

OLYMPIA WA 98506-3655

ROY UT 84067-0182

73 IRELAND PL

AMITYVILLE, NY11701

SAINT LOUIS

MO 63129

LOLETA CA 95551-0177 CHANDLER AZ 85248-0023

MOBILE AL 36618 6349 S JERICHO CT SCOTTSDALE AZ 85261 SYRACUSE NY 13210 AUGUSTA GA 30906 BOX 3519 MEDFORD OR 97504-5844 26111 SALLY DR

AURORA CO 80016

SAYLORSBURG PA 18353-9751 LAKE FOREST CA 92630

DAVID E REED TTEE MR J PETER MILNER MICHAEL C PUSHEFSKI RICKY SPOFFORD

PAMELA S DONOHOO TTEE MRS ELIZABETH MILNER JTWROS HOLLY M PUSHEFSKI JT TEN 349 S DEER ISLE RD

REED FAMILY TRUST 26 SADLER DRIVE 26 SINATRA CT #5 DEER ISLE ME 04627-4004

U/A DTD 10/20/95 BRACEBRIDGE ON P1L 1K5 BRANSON WEST MO 65737

529 JENNIFER CIR, WEST MELBOUNRE, FL 32904

9,100,000 9,000,000 8,966,455 8,828,197

MAURICE L HERSHBERGER TTEE ROBERT S SYNKO JAMES RONALD BERARDI & MATTHEW CHRISTIAN CONLAN DOUGLAS CHRISTOPHER DEANDRE & JANET

MAURICE L HERSHBERGER TRUST PO BOX 84 DIANNE SHIRLEY BERARDI JTWROS 1158 KEOKUK TERRACE LYNN DEANDRE JT TEN

U/A 01/28/93 INDIANAPOLIS IN 46206 372 WINELAND ROAD LEESBURG VA 20176 2223 S GARFIELD RD

FBO MAURICE L HERSHBERGER LIGONIER PA 15658-2429

PO BOX 1645, GARDNERVILLE, NV 89410-1645

8,550,500 8,185,000 8,050,000 8,000,000 8,000,000

SPOKANE WA 99203-3303

NA1 ALLEN R HARTWELL & RON E EDGE ROLLOVER IRA TD AMERITRAD ROBERT P CENTOFANTI B E MARTIN CORNELL J KRIEGER III & SCOTT L COBB KELLY V HANSEN SCOTT O CUMMINGS PAUL J CAFARO EDMOND J MEREDITH SCOTTRADE INC TR FBO JAMES E BLOTNER LEGACY TRADING GROUP LLC WALTER STANLEY JANKOWSKI LOUIS BIANCO HAROLD DAVID MEYER LEROY G BOCK DOUG BAKOVKA & STEVEN PALLADINO TR FBO SOMERS OF FMT CO CUST IRA ROLLOVER ROBERT SANTOPIETRO & THERESA

NA2 Case 3:07-cv-02344-L-RBB NA3 Document SHARIE K HARTWELL JT TEN 3974A LURLINE DR INC CUSTODIAN 3028 FRANCISCAN WAY 550 TAPESTRY LANE RENATA KRIEGER 217 BETSY ROSS DR 26111 SALLY DR 5324 E. BROCKWOOD ST. ROTH IRA LYNNE V WIEKERT JT TEN SUSAN ELIZABETH HOVIS ROLLOVER PO BOX 227 ATTN: MIKE C MASELLI 81 MAYBROOK RD 1213 NW 141ST ST SUNSHINE MOBILE HOME VLG 11365 PLATT AVE SW LOIS BAKOVKA MARITAL PROPERTY WASTCHESTER ELECTRIC CORP DEFINED FBO CATHERINE CARROLA SANTOPIETRO JT TEN

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HONOLULU HI 96816 BAKER CITY OR 97814

Page 2 of 25 NA5

SHARES 7,900,000 7,402,000 7,368,837 7,204,608

2139 COURT ST. ASTON PA 19014-1230 TROTWOOD OH 45426-3732 JTWROS FREEHOLD NJ 07728 LAKE FOREST CA 92630 LONG BEACH CA 90808-1906 TD AMERITRADE INC CUSTODIAN 904 OAK HOLLOW PL 4516 JAY ST MURRAY KY 42071 1408 GEORGIA CRT CAMPBELL HALL NY 109162712 EDMOND OK 73013 6132 MAIN AVE SPC 21 COKATO MN 55321 761 VER BUNKER AVE

1400 CAROL ST APT 1400A

PARK RIDGE IL 600681276

7,179,200 7,000,000 7,000,000 7,000,000 6,077,275 6,000,000 5,950,000 5,848,667 5,562,269 5,342,331 5,230,000 5,098,400 5,016,000 5,000,200

P O BOX 1135 BRANDON FL 33510 DULUTH MN 55804 ROHNERT PARK CA 94928

N MASSAPEQUA NY 11758-0903

ORANGEVALE CA

95662

PORT EDWARDS WI 54469-1123 BREWSTER NY 105092202 CA 95762-

BENEFIT PLAN UA JAN 01, 2004 80 ROUTE 22 EL DORADO HLS 6961 CHINA DIGGINS RD 8068 23 L AMBIANCE CT 23521 PASEO DE VALENCIA STE 205 4980 RHOADS AVE JOHN R DUBIENNY TTEE FBO GORDON E BUSCHKE P.O. BOX 6100 SALMON ID 83467 OKEMOS MI 48864 SIMPLE IRA AIEA HI 96701-1605 PO BOX 6100 977 FORDER HILLS DR ADDISON TX 75001 ROBINSON TX 76706-4928 EDGAR WI 54426 13842 WHITE HERON PL 623 MILLER RD WRIGHT CITY MO 63390-4950

5,000,000 5,000,000 5,000,000 5,000,000 5,000,000

BARDONIA NY 10954-1421 LAGUNA HILLS CA 92653 SANTA BARBARA CA 93111 12061 BROWNING AVE 151 E MOUNT MORRIS AVE SCOTTSDALE AZ 85261 COWAN HEIGHTS CA 92705-3303 WAUTOMA WI 549828409

LEWELLEN ACCOUNTANCY CORP ATTN: DONALD C LEWELLEN L WILLIAM MITAROTONDA VALERIE B MITAROTONDA JT TEN JOHN R DUBIENNY REV LIV TRUST U/A/D 2 25 00 ALB INT PPSP VBO SCOTTRADE INC TR FBO BRENT T BERRY BRYAN ROBERT SMITH KELLY V HANSEN JOHN KINGSON CHAR MYRNA R ROCKERS SCOTTRADE INC TR FBO STEVE PHILLIP RODGERS GERALD OTTO KRAMER JOHN WERNER VFTC AS TRUSTEE MYRNA R ROCKERS ROTH IRA 909 #3 SHOUP ST 3822 HEMMINGWAY DR CHARLES SCHWAB & CO INC CUST 98-1801 KILEKA PL DIO J ROCKERS JT TEN MICHELLE A MOYLAN-ELDER ROLLOV 5018 PARKVIEW PLACE 1107 N PEGGY DR W470 CTH N

5,000,000 4,999,995 4,970,900 4,700,000 4,542,200 4,500,000 4,454,545 4,407,800 4,285,550 4,221,414 4,136,000 4,010,100 4,000,000 4,000,000 4,000,000

26111 SALLY DR SCOTTSDALE AZ 85261 SAINT LOUIS MO 63129

LAKE FOREST CA 92630

RALPH A WILLIAMS JR & JANET A WILLIAMS JT TEN GEORGE EDGAR DAVIS JR & CONSTANCE REGINA DAVIS JT TEN DAVID W SHERRY 26082 SHADY LN

JACKSONVILLE FL 322246896 SEQUIM WA 98382-4729

NA1 LEON O BADGLEY RICHARD HEINRICH SAMUEL JOSEPH CRISP LARRY E SMITH & ROBERT GERZANICH SUSAN ELIZABETH HOVIS GREGORY DANIEL BLACK DENIS M PILCH RAYBURN L BLAIR TR SCOTTRADE INC TR FBO IRA FBO LAWRENCE A HOROWITZ FMTC CUSTODIAN - ROTH IRA RAY M MEYERHOFFER ROBBIE SCOTT & TERESA SCOTT JT TEN FMT CO CUST IRA ROLLOVER SUZANNE RADFORD THOMAS T GLASCOCK NOUBAR G MEGERIAN IRA JAMES C PARR JR ROLLOVER IRA SOLIMAN S KALIMI & JOSEPH E PAVELKA BLAINE J ANDERSON & SHAUNA S TIM HARRELL DALE WARREN SCHUMACHER WADE M WHEATLEY SCOTTRADE INC TR FBO DARYL H KAROLAT RYAN INMAN JERRY D BOSTWICK JEFFREY THOMPSON LESLIE SIEGEL BRYON JAMES CONNOLLY GENE R NENORTAS ANTHONY RUSCIANO & ACT TWO LLC BART N SNYDER EVANGELINE J LAGAZO OR RUSSELL TRUST CO TTEE PAUL H GLOVER RAFAEL A GARO & ANDREW ELLIS PETTER ANDERSSON

NA2 Case 3:07-cv-02344-L-RBB NA3 Document 15-8 30933 223RD AVE NE ARLINGTON WA 98223 7 BUTLER LN MASHPEE MA 02649-6210 1017 N MCBRIDE ST SYRACUSE NY 13208 JOANY R SMITH JTTEN 5505 STATE RTE 127 ROSANA GERZANICH JTWROS 2905 HEATHER WOOD DR 4516 JAY ST DULUTH MN 55804 6349 S JERICHO CT CENTENNIAL CO 80016 494 OAK AVE NUMBER 35 BETTIE L BLAIR TR SCOT J ELDER IRA PERSHING LLC AS CUSTODIAN FBO DAVID W SHERRY 1260 WEST 400 NORTH 523 W 3RD ST FBO DAVID W BICHLER 9619 MEADOWGLEN LN 3512 SPRINGLAKE TERRACE TD AMERITRADE INC CUSTODIAN TD AMERITRADE INC CUSTODIAN LIDA NAZARIAN JT TEN DARLENE M PAVELKA JT TEN ANDERSON JT TEN 6250 BITTERSWEET RD. PO BOX 393 PO BOX 338 NANCY LEE HOPKINS ROTH IRA 23645 VIA CORSA 780 CAMINO DE LA REINA APT 353 860 NORTH ORANGE AVE 3522 TADS LANE 6312 BUFORD ST 54 CLARK BLVD ROTH IRA JOYCE A RUSCIANO JT TEN PAUL JOHN WETSIG MEMBER 400 LEGION RD BERNIE R LAGAZO UNITED AIRLINES PILOT DIRECT P 171 HITCHING POST LN LOURDES GARO JTWROS 1231 WORCESTER DR NE 136 E 8TH ST PMB 176 BLAIR LIVING TRUST 766 7TH ST ROLLOVER ACCOUNT 26082 SHADY LN OGDEN UT 84404-3405 SEDALIA MO 65301-4305 8437 SUMMERSPRINGS LN HOUSTON TX 77063-3721 FAIRFAX VA 22030-2034 126 BISHOP HOLLOW RD

Filed 12/28/2007 NA4

Page 3 of 25 NA5

PINCKNEYVILLE IL 62274-2423 FLOWER MOUND TX 75022

CHESHIRE CT 06410 U/A DTD 11/9/92 SAINT MARY MO 63673 10901 OAK POND CIRCLE WRIGHT CITY MO 63390-4950 801 TWIN CREEK DR, MANSFIELD TX 76063 CHARLOTTE NC 282779512

SHARES 4,000,000 3,750,000 3,704,876 3,703,300 3,643,500 3,600,000 3,580,000 3,544,000 3,500,000 3,432,400 3,400,000 3,384,314 3,308,000 3,089,845 3,031,635 3,000,000 3,000,000 3,000,000 3,000,000 3,000,000 3,000,000 2,900,000 2,875,000 2,840,000 2,802,800 2,800,000 2,718,000 2,655,900 2,650,000 2,589,000 2,564,300 2,500,000

RALEIGH

NC 27615-3035

NEWTOWN SQUARE PA 19073

PO BOX 84 LANDER WY 82520-0084 144 N HAMILTON DRIVE #A BEVERLY HILLS CA 90211 2775 NW JOHN OLSEN AVE APT H-1 HILLSBORO OR 97124 1058 SOUTH 300 WEST BRYCE UT 84764 SPENCER IN 47460-5819 BAGDAD AZ 86321 BERTRAM TX 786050338 3380 SKY TERRA DR MOBILE AL 36618 VALENCIA CA 91355-3210 SAN DIEGO CA 92108-3233 #106 ORLANDO FL 32801-1031 ARLINGTON TX 76014 UNIT #308 ORLANDO FL 32835-2356 MASSAPEQUA PARK NY 117622612 TD AMERITRADE CLEARING CUSTODIAN 2320 S LOST BRIDGE RD 1025 POST ROAD SCARSDALE NY 10583 4022 MARKET ST WILMINGTON NC 28403 ASTON PA 19014-1265 60 IRWIN DR WHITBY ON L1N 9B9 FBO DOUGLAS MOORE 22365 E ARBOR PL BEDFORD NH 03110-4928 PO BOX 190042 MIAMI BEACH FL 33119-0042 GRAND RAPIDS MI 49505 PORT ANGELES WA 98363

DECATUR IL 62521

AURORA CO 80016

2,498,300 2,475,000 2,400,000 2,353,585 2,347,950 2,325,500 2,305,500 2,200,000 2,171,000 2,038,500

NA1 CLARENCE BRAUND IRA DONN W GREATHOUSE & FMTC CUSTODIAN - ROTH IRA NATHAN DEBOER J BASSHAM & L BASSHAM TTEE TERRY C CHAPMAN TOD MARVIN EARL HAYES NIKOS INC JUDE J CATALANO & RONALD L LONGACRE SCOTTRADE INC TR FBO JEFFRE R ST JOHN LELA FAYE LEACH MR. BRIAN J HERNON SCOTTRADE INC TR FBO JIMMY JEW ROTH IRA PATRICK A MANLEY PATRICK ANTHONY MANLEY BRIDGET BOLOSAN KATHRYNE MARIHUGH SALLY TRAN

NA2

Case 3:07-cv-02344-L-RBB Document 15-8 NA3
6830 AHLES AVE 3806 MAPLECREST CT NE PO BOX 247 HILLSBORO OR 97123 U/A DTD 03/08/1990 PO BOX 1319 ROTH CONTRIBUTORY IRA VANCOUVER WA 98685 285 WIESE ALBERT RD 203 BELLEVUE BLVD S 203 BELLEVUE BLVD S 2444 LITTLE CREEK CIR DANVILLE AR 72833 SAINT-HUBERT QC J3Y 8N8 PO BOX 227 6442 N WAYNE AVE IRA ROLLOVER SAN JOSE CA 95132 KIRKLAND WA 98033-7724 ROTH CONTRIBUTORY IRA IRVINE CA 92602

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Page 4 of 25 NA5

SHARES 2,000,044 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 1,920,000 1,900,000 1,900,000 1,900,000 1,880,000 1,860,999 1,860,000

TD AMERITRADE INC CUSTODIAN LINDA L GREATHOUSE JT TEN FBO MICHAEL EVERETT MANLEY 16885 SW MANNSLAND PLACE BASSHAM 1990 TRUST SUBJECT TO STA TOD RULES CHARLES SCHWAB & CO INC CUST 1409 NW 150TH ST MARCIA I CATALANO JT TEN SHIRLEY L LONGACRE JT TEN RONALD L LONGACRE ROLLOVER IRA LINDA B ST JOHN JT TEN 18205 STATE HWY 154 2155 RUE HENRI-CYR JAMES E BLOTNER ROTH IRA TD AMERITRADE INC CUSTODIAN CHARLES SCHWAB & CO INC.CUST 2731 HOSTETTER RD 4929 111TH AVE NE CHARLES SCHWAB & CO INC CUST 103 TRAILING VINE

WISCONSIN RAPIDS WI 544949016 OLYMPIA WA 98506-3655 ROCKLIN CA 95677-0247 785 BALRA DRIVE LUSK WY 82225 8082 E MAGUEY DR HIGGANUM CT 06441 BELLEVUE NE 68005 BELLEVUE NE 68005 NEWBURY PARK CA 91320 EL CERRITO CA 94530 TUCSON AZ 85750

MURRAY KY 42071 CHICAGO IL 60626-5116 2731 HOSTETTER RD

SAN JOSE CA 95132

PO BOX 297

NORTH BEND WA 98045 681 E 150 SOUTH, BOUNTIFUL, UT 840103705 FRAMINGHAM MA 01701

GENE A TOOLSON AND MARK G MILLER DONALD RICHARD CRUISE ROTH IRA JANET E BYNUM SUZANNE POTEET RADFORD ROLLOVER IRA WILLIAM HOYT OLINGER STUART ARTHUR SMITH GUSTAVO A CISNEROS IRA TD AMERITRADE GENE R NENORTAS FMT CO CUST IRA REBECCA A FERRELL RANDY WEBSTER MR. NICHOLAS REEDER FRANK DEROSA GREGORY L WOODS BRIAN D ROY PATRICK DAVIS

LUJEAN C TOOLSON TTEES FOR THE CHARLES SCHWAB & CO INC CUST TD AMERITRADE INC CUSTODIAN 2847 SEADRIFT CIR TD AMERITRADE INC CUSTODIAN 18 IMPERIAL PL UNIT G5 BARBARA M SMITH JT TEN INC CUSTODIAN 2320 S LOST BRIDGE RD FBO KRISTINE L CLIMENT 212 SPRINGMOOR DR 14705 CHAMY DR 8972 213 ST 1682 MT RAINIER AVE LINDA J WOODS JT TEN 16991 HICKORY FOREST LN SEP IRA E*TRADE CUSTOIDAN

GENE A & LUJEAN C TOOLSON FAM TRUST DTD 9-10-01 IRA CONTRIBUTORY 2051 S INYO ST HAYWARD CA 94545-1369 9619 MEADOWGLEN LN PROVIDENCE RI 02903-4643 126 TUTTLE HILL RD 11961 SW 97TH TER DECATUR IL 62521 159 NORTH 100 WEST RALEIGH NC 27615 RENO NV 89511 LANGLEY BC V1M 1Z5 MILPITAS CA 95035-6540 501 N DOOLITTLE OUTER RD WILDWOOD MO 63011 115 W WHEATLAND RD 48 SLOANE DR RIDGECREST CA 93555-7550

1,800,000 1,750,000 1,721,000 1,700,000 1,700,000 1,600,000 1,600,000 1,560,311 1,534,500 1,500,000 1,500,000 1,500,000 1,498,330 1,490,000 1,460,000 1,455,000

HOUSTON TX 77063-3721 ORANGE NH 03741

MIAMI FL 33186-2619 AMERICAN FORK 1546 UT 84003-

ROLLA

MO 65401 DUNCANVILLE TX 75116 4733 33 CHRISTIAN AVE. #102, CONCORDE, NH 03301

STE 101

1,440,750

LEMUEL WHITNEY EISENWINTER URSULA BRIGITTA EISENWINTER TTEE EISENWINTER FAMILY TR

U/A 5/4/92

1,411,850

NA1 SCOTTRADE INC TR FBO PAUL R ROCHLIN LAWRENCE A HOROWITZ & NIKOS INC SLOAN LANCTOT HOWARD S ROCHLIN OLIVER H BODINE KEVIN D DIX & DAVID RUTH DAVID ARTHUR GOLLER ALBERTO POLANCO & DONALD L BRELAND STEVEN WAYNE COX & SCOTTRADE INC TR FBO DIANE PELLETIER FMT CO CUST IRA ROBERT T MC CLINTOCK DALE HUNTER JAMES E STROJAN

NA2 Case 3:07-cv-02344-L-RBB NA3 Document 15-8 STEPHEN JOSEPH HILGREEN ROTH I PO BOX 97 8 REGENCY CT PIKESVILLE MD 21208 CAROL HOROWITZ JT TEN 10901 OAK POND CIRCLE PMB1 13023 NE HWY 99 STE 7 VANCOUVER WA 98686-2699 COLEMAN DENTAL CLINIC CMR 418, BOX 1565 1485 GULF OF MEXICO DR 402 LONGBOAT KEY FL 34228 77 GREEN ST HUNTINGTON NY 11743 ANNETTE H DIX JTWROS 1421 NICHOLS 2187 N 1050 W LAYTON UT 84041 CAROL G GOLLER JT TEN TOD LINDA G POLANCO JTWROS 4109 BARTON LN BARBARA J COX JT TEN BRYAN R SMITH IRA 442 SUMMERWOOD PL SE FBO LARI K SHERRY 46 BALMORAL AVENUE 16 EISENHOWER CIR 306 FAIRVIEW AVE SUBJECT TO STA TOD RULES PO BOX 972 ROCK HILL SC 29732 PMB #1 3822 HEMMINGWAY DR AIRDRIE AB T4B 1W6 26082 SHADY LN MATAWAN NJ 07747 WHITEHALL PA 18052 WEST BERLIN NJ 08091

Filed 12/28/2007 NA4
MARSHALL NC 28753

Page 5 of 25 NA5

CHARLOTTE NC 28277-9512 APO AE 09058

MANHATTAN KS 66503-2445 PLATTSMOUTH NE 68048

SHARES 1,402,828 1,400,000 1,400,000 1,400,000 1,375,000 1,369,999 1,349,999 1,315,000 1,261,950 1,255,000 1,235,000 1,204,600 1,200,000 1,176,400 1,176,000 1,153,530 1,150,000 1,147,105 1,125,000

9312 MILFORD RD CROTON FALLS NY 10519-0972

13023 NE HIGHWAY 99 STE 7 OKEMOS MI 48864 WRIGHT CITY MO 63390-4950

VANCOUVER WA 98686

FMT CO TTEE FRP MP A/C WILLIAM WEGESEND & KENNETH B MILLS PATRICIA D ROUBIK BLAINE ANDERSON JOHN CASSEL MR. EDMUND WOLSEY NANCY L EDEN WILLIAM R LAMBERT MRS KAREN S WALCHUK OR JAMES H HUNTER ROBERT BOOG & MR GEORGE P REMMENGA JOHN FRANCIS PEREZ MS. FRIZELL V. MILLER JOHN W QUAID FMT CO CUST IRA SCOTTRADE INC TR FBO NATHAN SWING LLOYD ELLISON LIBBY & BENJAMIN DAGOSTINO JR & WILLIAM EDWARD SCAVONE ROLLOVER IRA WEIFENG LIU ROBERT B TIGER WILLIAM T COLEMAN

BENCHMARK CONSULTING APPRAISER FBO ANTHONY RUSCIANO BARBARA JEAN WEGESEND JT TEN 95-215 KELAKELA PL SALT LAKE CITY UT 841151355 S 200 E 5407 RBC DAIN RAUSCHER CONTRIBUTORY ROTH IRA CUSTODIAN 1058 SOUTH 300 WEST BRYCE UT 84764 3220 NE ROBIN CT GRESHAM OR 97030-1523 3945 EGERMONT RD CAMLACHIE ON N0N 1E0 IRA ETRADE CUSTODIAN PO BOX 10715 310 WOODLAND WEST DR GREENFIELD IN 46140 MR HARVEY W LUTZ PO BOX 116 STN DEL.CENTRE 4759 OLD SHELL RD MOBILE AL 36608-2374 ROXANA BOOG JTWROS 25660 VELAN DRIVE P O BOX 152 CLAY CENTER NE 68933 21163 NEWPORT COAST DR # 215 NEWPORT COAST CA 92657 131 DEN DRIVE ORANGEBURG SC 29118 5722 E MABEL ST TUCSON AZ 85712 FBO LOUIS A SCHROEDER 1225 STOGDILL RD ALBERT H ROSTEN IRA 72 TAPADERO LN 11213 SCARLET OAK DR OAKDALE CA 953619540 SHELI R FOLEY JT TEN 1426 THE CROSSINGS RUTHAN DAGOSTINO JT TEN 344 WATER ST TD AMERITRADE INC CUSTODIAN 701 GIBSON DR 6681 SPRINGFIELD VILLAGE LN PO BOX 907 760 LALTON DR APT 321 CLEMMONS NC 27012-8996 KLAMATH CA 95548

P/ADM ANTHONY RUSCIANO MILILANI HI 96789-5990

1025 POST RD, SCARSDALE, NY 105834341

1,120,000 1,110,000 1,100,000

S97W12961 CHAMPIONS DR

MUSKEGO WI 53150

BLACKSBURG VA 24062-0715 YORKTON SK S3N 2V6 VALENCIA CA 91355-2431

BLUFFTON LAS VEGAS

IN 46714-3837 NV 89135

NICEVILLE FL 32578-4268 EXETER NH 03833 CONWAY SC 29526-7890 ROSEVILLE CA 95678-5738

1,100,000 1,100,000 1,096,333 1,091,000 1,090,040 1,075,000 1,073,000 1,065,000 1,060,500 1,030,000 1,025,000 1,018,333 1,017,000 1,013,000 1,010,000 1,005,000 1,000,000 1,000,000 1,000,000 1,000,000 1,000,000 1,000,000

NA1 YAHIA TEBOUB DANIEL F RIQUEROS CHARLES APEL TOD APEL LIVING TRUST ARTHUR R RAYMOND BALLARD IND LLC LLOYD LIBBY IRA TD AMERITRADE INC SCOTTRADE INC TR FBO GLENN L HAYES MICHAEL S HARRELL WILLIAM C DECARLO & HRBFA CUST OF IRA FBO JAMES KEVIN LARUE JENNIFER M HUGHES SUSIE B MILLER ALLEN R FIDDER & METROPOLITAN SECURITY EUGENE L SMID OPPENHEIMER & CO INC CUSTODIAN MR. TREVOR J BEDBROOK ADRAIN BEAPUT LESLIE B SIEGEL RICHARD M REYNOLDS SCOTTRADE INC TR FBO LOUIS A SCHROEDER JAMES R KRAFT RALPH PARZIALE OFHIR P AGMON & FMT CO CUST IRA ROLLOVER KURT H GRENIGER

NA2 Case 3:07-cv-02344-L-RBB NA3 Document 15-8 31469 MOUND RD APT A 1986 ZOE LANE MANTECA CA 95336 SUBJ TO STA TOD RULES TOD 1506 DEVELON DR CUSTODIAN TERRY C CHAPMAN ROTH IRA CHARLES SCHWAB & CO INC CUST CHARLES SCHWAB & CO INC CUST ANTOINETTE F DECARLO CAROLE FRANCES DUBIENNY FRANCINE YVETTE LARUE JT TEN IRA R/O ETRADE CUSTODIAN 8505 BELL GROVE WAY MERRY F FIDDER JTWROS CONSULTING INC. PENSION IRA E*TRADE CUSTODIAN FBO VITO IULO IRA 1 CONCESSION ST W R/O IRA E*TRADE CUSTODIAN PO BOX 590033 2541 SHAMROCK DR FRANK A L JORGE IRA NORMA J SCHROEDER 11505 LOLOMAI RD 13 KENSINGTON AVE # 2 KRISTINA M AGMON COMM PROP FBO SHELBY J BICHLER 7575 BASSWOOD LN 383 JASMINE AVE 10 BENNETT AVE MESQUITE TX 75149-5609 1426 THE CROSSINGS PO BOX 1319 IRA ROLLOVER IRA ROLLOVER JT TEN WROS 12061 BROWNING AVE 39258 CALISTOGA DR 299 BIGHORN TERRACE RALEIGH NC 27615-3183 315 E 7TH ST PLAN DTD 1/1/2005 1010 ERINS GLEN DRIVE 39 MERRIEWOLD LANE SOUTH CRYSLER ON K0A 1R0 244 CHOATE AVENUE ORLANDO FL 32859 VENICE FL 34293 196 CENTRAL AVE 1225 STOGDILL RD CORNVILLE AZ 86325-6130 SOMERVILLE MA 02145 7 POPPY PLACE 8437 SUMMERSPRINGS LN ROCKFORD MN 55373-8402

Filed 12/28/2007 NA4
WARREN MI 48092-1651

Page 6 of 25 NA5

SHARES 1,000,000 1,000,000 1,000,000 1,000,000 1,000,000 1,000,000 1,000,000

VALPARAISO FL 32580 APT 2D

NEW YORK NY 10033

NICEVILLE FL 32578 LUSK WY 82225 1220 VIENNA DR SPC 526 413 FOXCROFT ROAD 1415 BOYER BLVD COWAN HEIGHTS CA 92705-3303 MURRIETA CA 92563 FORT LUPTON CO 80621-2213 BELVIDERE IL 61008-5702 89 DUANE STREET JOLIET IL 60431-8643 MONROE NY 10950-2211 FORT MILL SC 29708-8418 FARMINGDALE NY 11735-4203 SUNNYVALE CA 94089 GREENVILLE SC 29615 NORRISTOWN PA 194012644

1,000,000 1,000,000 1,000,000 1,000,000 1,000,000 1,000,000 1,000,000 1,000,000 1,000,000 1,000,000 1,000,000 990,000 965,160 931,715 928,500 925,838 902,000 900,000 900,000 891,000 890,913 888,000

NEW BEDFORD MA 02745 BLUFFTON IN 46714-3837

NOVATO CA 94949-6095 RALEIGH NC 27615-3035 13023 NE HIGHWAY 99 STE 7, VANCOUVER, WA 98686

STEVEN WAYNE COX LEE BYNUM ANDREW E FRANCHETTI JR MARK S DUERR LARRY STAMAT SCOTTRADE INC TR FBO SHANE J NAISBITT CHIN LENG TOH ROBERT W CASE JR KENNETH MARTIN

CHARLES SCHWAB & CO INC CUST 2847 SEADRIFT CIR 2515 GLASSBORO CROSS KEYS RD 85 PINKHAM RD 8 RANCHWOOD DRIVE JAMES H HUNTER SEP IRA 14359 KNOBCONE DR 14 MORNINGTON CRESCENT 1100 CARDINAL MARIA CRISTINA M Y MARTIN JT

SEP-IRA HAYWARD CA 94545-1369

PMB #1

880,000 870,000 867,058 850,000 840,000 825,000 805,080 800,000 800,000 800,000

WILLIAMSTOWN NJ 080943376 SANDWICH MA 02563 TRENTON NJ 08618 4759 OLD SHELL RD MOBILE PENN VALLEY CA 95946-9519 SINGAPORE 798648 MC ALLEN TX 78504 221 S PORTER AVE

AL 36608

SINGAPORE TUCSON AZ 85710

NA1 CHESTER DUANE WHITE TR MICHAEL O MALARKEY INC FMT CO CUST IRA ROLLOVER DARCY DOBSON JENNIFER A LYLE EMAD H SAYAGE ROBERT P HESSELGRAVE ALAN PRINTZ PATRICK L JOHNSTON KENNETH L. DAME RICK PULVER DALE A BERGMAN EVELYN KEIL THOMAS & PHILLIP JAY LEVY ROLLOVER IRA SCOTT G AUNE GLENN DAVID WEBER REX MORRIS ROGNSTAD MATTHEW LUCAS & JOSEPH SALO RHONDA G WAGONER NATHAN KOTCH & VESSELIN S RADNEV STEPHEN ANKRUM HRBFA CUST OF IRA FBO MR. EDMOND WOLSEY RYAN T HASKINS &

NA2

Case 3:07-cv-02344-L-RBB Document 15-8 NA3
CHESTER & BARBARA WHITE IRREV SCAPPOOSE 97056 919 WEST GALLATIN STREET LAKE CITY FL 32025-0617 CAPE GIRARDEAU MO 637036103 ROWLETT TX 75089-3056 SUSSEX WI 53089 NAPA CA 94558-3627 ARLINGTON TX 76001-5038 WETUMPKA AL 36093-1826 KINGMAN AZ 86409-1234 1204 NE 21ST CT 14 BURLINGTON AVE 1800 PRIMROSE DR PRINCETON MN 55371-3455 LULING LA 70070-2036 BUFFALO MN 55313-1039 771 NANCY DRIVE ALEXANDRIA MN 56308 LOGANVILLE GA 300523435 95-237 KAOPUA LOOP RIDGEWOOD NY 11385 HORNBROOK CA 96044 12061 BROWNING AVE CAMLACHIE ON N0N 1E0 8727 FREDERICKSBURG RD APT 50 LIGHTHOUSE POINT FL 33064 BAKERSFIELD CA 93306 1302 EAST ST #48 IRA CONTRIBUTORY APT 402 IRA CONTRIBUTORY DTD 01/05/94 43 SANDPIPER DRIVE SANDWICH IL 60548 4532 WOOD ST TD AMERITRADE CLEARING CUSTODIAN WOODBRIDGE VA 22193 UPLAND CA 91786 14372 US HIGHWAY 79 S 1225 STOGDILL RD

Filed 12/28/2007 NA4
4241 BOULDER CREEK CIR

Page 7 of 25 NA5
STOCKTON CA 95219

SHARES 800,000 790,000 775,000 756,827 750,000 750,000 747,500 731,400 709,000 700,000 696,430 692,857 691,666

BARBARA A WHITE TR PO BOX 1186 FBO SANDRINE R OLDS 1048 SW ROSSBROUGH CT 24 S PACIFIC ST 7410 ARMSTRONG LANE N71 W23381 GOOD HOPE RD 674 COSTA DR 6001 KELLY ELLIOT RD 316 WEST AZALEAWOOD DR 661 CANYON HILLS RD TOD DTD 12/18/2006 GARY THOMAS JT TEN TD AMERITRADE INC CUSTODIAN 30240 119TH ST 222 WADE ST 1000 6TH AVE NW CAMBRA LUCAS JT TEN 730 JANE CIRCLE DR SW 4971 CLIFF TOP DR DIANE KOTCH JT TEN JTWROS 2120 HARMON ST FL 2 PO BOX 16 JOHN R DUBIENNY 3945 EGERMONT RD AMBERLEE R HASKINS COMM PROP

LIVINGSTON MT 59047-1746

MOORE OK 73160-6309 MELVILLE NY 11747-2721 APT 108B WACO TX 76706-3402

RIPON CA 95366

MILILANI HI 96789-1251

689,000 646,000 627,162 625,000 620,000 617,000 600,000 600,000 600,000 600,000 600,000 600,000 596,867 595,000 591,350 580,000

COWAN HEIGHTS CA 92705-3303

SAN ANTONIO TX 78240

JAMES L RAPHOLZ JR 3910 NE 26TH AVE MIKE MEYER & DEBBIE MEYER JT TEN 6017 MEDIO LUNA AVE. BILLY J BRANSON TOD BYRON W ELIAS JR JOAN WINTERS RONALD J GOLUS RICHARD E PEZZA & ANDREW W LIEPINS JAMES H ELMORE II & THOMAS G MUNDY JR JUSTIN KENT JOSEPH GABRIEL ZIEBELL SCOTTRADE INC TR FBO FMTC CUSTODIAN - ROTH IRA CHARLES SCHWAB & CO INC CUST 6285 MIDNIGHT PASS RD UTA CHARLES SCHWAB & CO INC COLETTE PEZZA JTWROS 710 E 3RD ST MARILYN A ELMORE JTWROS IRA 13100 KUMAR CT 1320 PRIMROSE ST APT 4 PAUL M CLAEYS IRA FBO LOUIS A SCHROEDER

EMPORIA KS 66801-5291 9 LINDALE AVE. SARASOTA FL 34242-2367 2352 GRENVILLE HACKETTSTOWN NJ 07840-3048 WILLOUGHBY OH 44094-5867 3145 PONDEROSA DR SW COVINGTON GA 30014 NEW HARTFORD NY 13413

580,000 577,000 570,000 557,564 550,000 550,000 540,000 535,000 525,000 516,000 513,000

BOISE ID 83704

HENDERSON TX 75654 BLUFFTON IN 46714-3837

NA1 WILLIAM C MENDENHALL DONALD J. EDGE & RICHARD BELLISTON ANTHONY WARREN RAOSTO FRANK KENNETH RICHARDSON JR SALIM DAWOOD CHRISTOPHER J SALVADOR ROTH IRA BENJAMIN R ELM BILLY KROLEWSKI & FMT CO CUST IRA ROLLOVER DAVID AMOS BEN-MEIR JAMES J WOOLEN JAMES J WOOLEN FMT CO CUST IRA ROLLOVER DENIS PILCH IRA TD AMERITRADE INC LAWRENCE J HOFFMAN ROY GRIMMETT MR JAMES R VETANEN ROBERT T MC CLINTOCK RAFAEL LOPEZ GREGORY MICHAEL SMITH ROBERT M PETH SCOTTRADE INC TR FBO SCOTTRADE INC TR FBO SCOTTRADE INC TR FBO SHAUN A FORD & LAWRENCE SPELLMAN & DAVID BENNETT & JOHN KNOBLOCH & ROB C RIDDERING & ROBBIE A BLEDSOE JIMMY L RAMSEY, JR ELIZABETH J PERLMAN & CHARLES ARTHUR WITSCHORIK & YEFIM S ZIMBOVSKY & NFS/FMTC IRA FMT CO CUST IRA ROLLOVER KIM G PELTON NORRIS G TISUE JAMES J MIZUKI

NA2

Case 3:07-cv-02344-L-RBB Document 15-8 NA3
PANAMA CY BCH FL 324139131 3746 BRATCHER HILL ROAD BOUNTIFUL UT 84010 JAMAICA PLAIN MA 02130-3313 PHILADELPHIA PA 191501701 VG 4739 SIX MILE HWY JACKSON MI 49201 49091 HIDDEN WOODS LN. 148 WARREN HILL RD LAURA CORRAO SULLIVAN IL 61951-1805 SULLIVAN IL 61951-1805 41 INDIAN SPRING RD 494 OAK AVE WHITMAN MA 02382-1661 PARON AR 72122 S LAKE TAHOE CA 96150-6545 MATAWAN NJ 07747 NEWPORT COAST CA 92657 COUNTRY CLUB HILLS IL 60478 2794 E KELLY RD 2794 E KELLY RD 2794 E KELLY RD 5191 LINCOLN ST NE 17017 S 27TH AVE 16 KNOTTY OAK DR 1302 JESSICA AVE 2704 UNIVERSITY BLVD 11620 TYLER WAY DR NE KINGWOOD TX 77339-2983 ALBANY GA 31707-5018 4537 N GREENVIEW AVE APT 1R 1104 N LOOMIS ST DAVID R ZIMM JT TEN 125 LOWER LYNCH CREEK RD 6961 CHINA DIGGINS RD APT B2 FALLON NV 89406 SEATTLE WA 981181276

Filed 12/28/2007 NA4
PHILPOT KY 42366-9335

Page 8 of 25 NA5

SHARES 507,500 505,000 501,233 501,209 500,604 500,000 500,000 500,000 500,000 500,000 500,000 500,000 500,000 500,000 500,000 500,000 500,000 500,000 500,000 500,000 500,000 500,000 500,000 500,000 500,000 500,000 500,000 500,000 500,000 496,000 488,000 486,186 480,000 468,000 463,999 460,000 460,000 450,000 450,000 439,320

151 EAST PINEWOOD LANE BRENDA L EDGE JTWROS 144 W PENMAN LN 21 GLADE AVE 8241 BAYARD ST KURORTSVAGEN 8 TD AMERITRADE INC CUSTODIAN 432 INGHAM ST APT B BARBARA KROLEWSKI TEN COM FBO JAMES CIESLAK DANIEL BEN-MEIR 311 W EDEN ST 311 W EDEN ST FBO LORETTA M SMITH CUSTODIAN 18 EDWARD DRIVE 30421 GRIMMETT LN 400 WARD WAY 46 BALMORAL AVENUE 21163 NEWPORT COAST DR # 215 19337 OAKWOOD AVE CAROLYN A PETH JT TEN CAROLYN A PETH ROTH IRA ROBERT M PETH ROTH IRA ROGER G LIND ROTH CNV IRA MARGARET A FORD COMM PROP SARAH SPELLMAN JTWROS LINDA BENNETT JT TEN REBECCA KNOBLOCH JTWROS KELLI J RIDDERING JT TEN 21808 HIGHLAND GLADE CT 1238 FIRESTONE DR SETH H PERLMAN JT TEN CYNTHIA ANN WITSCHORIK JTWROS ELINA ZIMBOVSKY & FBO MARLIN L COOPER JR FBO CHERYL A CONNOR 325 ELM STREET 1230 LATTIN RD 3801 LAKE WASHINGTON BLVD S

54137 SKOVDE SIX MILE SC 29682-9503 SHELBY TOWNSHIP MI 48317 JAY ME 04239-4719 27 CHESTER DR

SWEDEN

RYE, NY 10580-2237

BUDD LAKE APT 35

NJ 07828-1903 CHESHIRE CT 064103019

BELLINGHAM WA 98226 BELLINGHAM WA 98226 BELLINGHAM WA 98226 MINNEAPOLIS MN 55421 PHOENIX AZ 85045-2205 MEDFORD NJ 08055-9149 FRUITLAND ID 83619-2370 MOUNTAIN GROVE MO 657118403 SPARTA MI 49345-8464

CHICAGO IL

60640

NAPERVILLE IL 60563-2782 382 OCEAN AVE APT 1207 PLAINS MT 59859 EL DORADO HLS CA 957628068 SYRACUSE NY 13203

REVERE MA 02151

NA1 MICHAEL SANTILLI & EMERSON E GULENG JR CORNELL GREGORY FMTC CUSTODIAN - ROTH IRA DAISY M WADE HASSAN SALEHI JAMES F PERRAULT ROLLOVER IRA KEVIN W LESLIE & TONI LESLLIE JT ANDREW P JAGGER MATT J ALLEN BROOKS SMITH FMT CO CUST IRA ROLLOVER SCOTTRADE INC TR FBO SCOTTRADE INC TR FBO VICKIE ROGERS BASILIO J TEIXEIRA JOHN B MCCULLOUGH LUDWIN A BONILLA PATRICIA JORDAN HOLMES GARY EDMONDSON DONALD DEE JETER ELGIN L CLARK II CUST KENNETH E WEBER & JESSE RIES DOROTHY RENEE HERNANDEZ RALPH JOHN PADULA ROBERT E MEADOWS & FMT CO CUST IRA ROLLOVER ELGIN L CLARK II CUST PHILIP W KASO & JASON MICHAEL SILVA YOHAN SEEVARATNAM FMT CO CUST IRA ROLLOVER DANIEL A BRIGGS

NA2 Case 3:07-cv-02344-L-RBB NA3 Document 15-8 DONNA CROWLEY JT TEN 64 CARSON AVE 2732 GASTON AVE APT 725 P.O. BOX 42449 CHARLOTTE NC 28215 FBO CAROL L BOMMARITO 1119 WILLOW ST 13527 FELSON ST CERRITOS CA 90703 CHARLES SCHWAB & CO INC CUST IRA ROLLOVER TD AMERITRADE INC CUSTODIAN TEN 7936 S DATURA CIRCLE W 17 SAN MIGUEL ST PO BOX 1367 FBO DENNIS A SCHAFER JACQUELYN R CLAEYS IRA BO CAO IRA 1019 W WENONAH BLVD FUMIYO TEIXEIRA JT TEN 1315 MESQUITE ST. 100 LINCOLN VILLAGE CIR RONALD RICHTER HOLMES JT TEN 821 E DEWART ST 104 RICHWOOD DR NICOLAS E CLARK UNDER THE MI ROSE M WEBER JTWROS 1432 CHERRY LN 115 HUNTERS CT 122 SAINT GEORGES DR REGINA D MEADOWS JT TEN FBO JAMES H HUNTER EMMA N CLARK UNDER THE MI 138 HIDDEN VALLEY ESTS 3019 FRANCISCAN WAY 928 ALLEN DR FBO DANNY M NG PO BOX 1351 1468 25TH ST SE 30156 LOBLOLLY CIR LITTLETON CO 80120 WEST JORDAN UT 84088-9525 DICKINSON TX 77539 471 N WESLEY DR 14372 US HIGHWAY 79 S 1499 RIDGECREST ST #17 WICHITA FALLS TX 76309 1702 LORRE DR BIG SPRING TX 79720-3923 113 400 E LAKE ST SHAMOKIN PA 178725010 HATTIESBURG MS 39402-2220 UNIF TRANSFERS TO MINOR ACT 705 VINE CT WEST CHESTER PA 19380 LUMBERTON TX 77657-7317 GALLOWAY NJ 08205 122 KLAUS ST 4759 OLD SHELL RD UNIF TRANSFERS TO MINOR ACT SCOTT DEPOT WV 25560-9301 ASTON PA 190141232 WINCHESTER VA 22601 136 THUNDER HILL DR BANGOR ME 04402-1351

Filed 12/28/2007 NA4
WETHERSFIELD CT 06109 DALLAS TX 75226-2729

Page 9 of 25 NA5

GARDNERVILLE NV 89410-5118 1209 LA TERRACE CIR SAINT CLOUD MN 56304-9500 SPANISH FORT AL 36527-8669 SAN JOSE CA 95123

SHARES 430,000 417,600 412,467 411,200 410,000 405,000 403,000 400,069 400,000 400,000 400,000 400,000 400,000 400,000 400,000 400,000 400,000 400,000 390,000 389,000 386,000

ADDISON IL 60101-2131 HENDERSON TX 75654 MONTEREY PARK CA 91754 ROCKVILLE MD 20852

LARKSPUR CA 94939-1623 MINNEAPOLIS MN 55408

1328 APPLE CREEK DR SE MONTGOMERY MN 56069-1072

GRAND RAPIDS MI 49546

BECKLEY WV 25801-4955 MOBILE AL 36608-2374 1328 APPLE CREEK DR SE GRAND RAPIDS MI 49546

375,000 375,000 370,000 367,874 364,150 359,000 350,000 350,000 350,000 339,772 338,600 335,000 329,550

STAMFORD

CT 06902-1024

UMB BANK TTEE AMY ARLENE ANDERSON DEREK C PEREZ MARK A HURDEN ERIC HURD USAA FED SVGS BNK C/F SDIRA ROTH FMTC CUSTODIAN - ROTH IRA

CITY UTILITIES SUP RET SAV PLA CODY BRETT ANDERSON JT TEN 2359 OLIVE AVE PO BOX 3299 W62N377 HANOVER AVE TROY UHLMAN FBO DAVID W BICHLER

U/A DTD 01/01/89 RT 2 BOX 72 ALTADENA CA 91001 ASQUITH 2077 CEDARBURG WI 53012 2310 BATTERY HILLS CIR 8437 SUMMERSPRINGS LN

FBO CRAIG LEE ROST RINGWOOD OK 73768 NSW AUSTRALIA

620 E WOODLAND, SPRINGFIELD, MO65807

AS

325,000 324,000 323,805 319,000 318,000 315,000 313,713

WOODBRIDGE VA 22191 RALEIGH NC 27615-3035

NA1 GORDON OLIVER MCGINNIS MR GEORGE DELIGEORGES MIKE A MEYER ROLLOVER IRA VOLKAN WEISSENBERG GEFFREY POLLOCK & ROBERT R PERKINS MICHAEL GLOEL PATRICIA D FUSCO & MICHAEL J FUSCO ROBERT THOMAS STOFFER PHILLIP J LEVY JOHN E WILKINSON & CHARLES GARNES JOSEPH C ROUBIK COLIN K KEARNS DOUW L. SACCO DOUGLAS M TERRY ROSS W BEEBE & LARRY D DIXON CAROL ANN BARDWELL & DENNIS M HOLLAND & RONALD J GOLUS & JEREMY KOBIALKA KEITH M BARRY ROCK CONTARDI MADAME GHISLAINE LEBRASSEUR OU RICHARD ALAN WEBB & TERESA ANN WEBB NORMAN CORNELL DAVENPORT CHARLES F READE JR & TYRONE SMITH JR WILLIAM CHARLES WEATHERWAX & MICHAEL HAMILTON SCOTTRADE INC TR FBO RYAN ANTHONY NELSON ALLAN CREMEEN NATHAN T PRICE ROB C RIDDERING ROLLOVER IRA FMTC CUSTODIAN - ROTH IRA

NA2 Case 3:07-cv-02344-L-RBB NA3 Document 15-8 1002 HILL ST APT B COVE OR 97824-8783 13 FULLER RD APT 2 FOXBORO MA 02035-2020 TD AMERITRADE INC CUSTODIAN 6017 MEDIO LUNA AVE. 110 E REMINGTON DRIVE APT. #31 LINDA POLLOCK JT-WROS 10006 S 9TH CT 17 DOGLEG RD JT TEN FAMILY LIV TST UA 10 15 03 1800 PRIMROSE DR. APT.108B DORIS J WILKINSON JT TEN 4847 GOOD HOPE RD ROUBIK INVESTMENTS SEP IRA PATRICIA K KEARNS JT TEN P.O. BOX 615 #1 LLOYD WAY APT D CARLY A BEEBE COMM PROP 695 EAST NEW YORK AVE APT #2 HARRY J BARDWELL JT TEN GRETCHEN M HOLLAND JTWROS KRISTINE R GOLUS JT TEN 2585 HARLANSBURG RD 814 MINNESOTA BLVD 5036 BELLFLOWER CT MONSIEUR RENE LEGRESLEY COMMUNITY PROPERTY 6213 N MASCHER ST EMILY ANN READE JT TEN 111 EAST 14TH STREET MARY ROSE WEATHERWAX JT TEN 176 KING ST ELGIN L CLARK II ROTH IRA 9323 COPPER COVE DR. 107 WEST SIMPSON 2814 RUSSUM DR TD AMERITRADE INC CUSTODIAN FBO MAURICE L HERSHBERGER 1030 EAST 550 SOUTH BELLEVUE NE 68123-2466 PALMYRA VA 22963-2307 6700 CORONATION CT ROBERT THOMAS STOFFER TR WACO TX 76706 7 WILKINSON LANE EDWARDS MS 39066 RBC DAIN RAUSCHER CUSTODIAN 165 COLONIAL ST # C WELLESLEY IS NY 13640-0615 FORT BENNING GA 31905-2113 270 SE BARRINGTON DR BROOKLYN NY 11203 13033 19 MILE RD 5520 DEEPDALE DR. 2352 GRENVILLE NEW CASTLE PA 16101-9685 SAINT CLOUD MN 56304-2136 MELBOURNE FL 32940 613 ROUTE 101 1905 PENBROOK DR PHILADELPHIA PA 191201510 PO BOX 15039 #143 PO BOX 327 REDWOOD CITY CA 940621940 1328 APPLE CREEK DR SE HOUSTON TX 77095-7227 APT #4 SOUTHAVEN MS 38672-7149 11620 TYLER WAY DR NE PO BOX 1645

Filed 12/28/2007 NA4

Page 10 of 25 NA5

BAKERSFIELD CA 93306 SUNNYVALE CA 94087-2619 PLEASANT GROVE UT 840623104

SHARES 312,900 310,000 305,650 305,000 304,452 300,000 300,000 300,000

ARLINGTON TX 76017-4965 3928 WEST BLOOMFIELD ROAD ATHENS PA 18810 PHOENIX AZ 85029

300,000 300,000 300,000 300,000 300,000 300,000 300,000 300,000

S97W12961 CHAMPIONS DR OAKVILLE CT 06779

MUSKEGO WI 53150

UNIT C 102

OAK HARBOR WA 98277

300,000 293,500 290,000 285,714 280,000 279,220 278,315 275,000

LOT 100M NORFOLK VA 23502-3527 BOISE ID 83704

GOWEN MI 49326-9643

PR ARLINGTON TX 76015-4044 RIVERSIDE RI 02915 NEW YORK NY 10003 OAK GROVE KY 42262-0327

FABRE QC J0Z 1Z0

275,000 267,000 261,904 256,000 250,500 250,000 250,000 250,000 250,000 244,000 235,000 230,000 229,000

GRAND RAPIDS

MI 49546

LAFAYETTE CO 80026

SPARTA MI 49345-8464 GARDNERVILLE NV 89410-1645

NA1 WILLIAM R MCCLELLAN ELGIN L CLARK II CUST BERNARD MIDDLETON ROLLOVER IRA SCOTTRADE INC TR FBO JAMES H HUNTER HENRY BAIN & DONALD R CRUISE ROLLOVER IRA FMTC CUSTODIAN - ROTH IRA JAMES C RODEBAUGH RONALD MICHAEL DEANY ROTH IRA JOSEPH ROMEO JOSEPH D VANZANT ROBERT D BLAKE & SCOTTRADE INC TR FBO BRIAN JOHN RICHTER ROBERT F SIEGEL SEAN A SANDVIK STEPHEN M SLAUGHTER FMT CO CUST SEPP IRA STEVEN J TRIANTAFILLOU RICHARD J SOEHN QUON LOUEY JANELL GOLDEN MONTY W MOUND BRADLEY L HAWKS BOYD RIGBY RICHARD ADDINGTON TIMOTHY EDWIN ROSS SCOTTRADE INC TR FBO DALLAS E WAGNER TR RICHARD A KAPNICK GRANT ALLEN JOHNSON SR RAJESH KARKI JEFFREY A SMITH KENT D HOFFMAN PAUL J BADALI & MICHAEL J GAZZARA ANDREW C ROSKO SCOTTRADE INC TR FBO WILLIAM SENICA KEVIN L LUHMAN ANDREW DOUGLAS OLDS

NA2 Case 3:07-cv-02344-L-RBB NA3 Document 15-8 155B PLEASANT ST TEWKSBURY MA 01876 UNIF TRANSFERS TO MINOR ETHAN A CLARK UNDER THE MI ACT TD AMERITRADE INC CUSTODIAN PAUL M CLAEYS SEP IRA 4759 OLD SHELL RD PAMELA BAIN JT TEN TD AMERITRADE INC CUSTODIAN FBO LARI K SHERRY 3535 BLAIRMONT BLVD TD AMERITRADE INC CUSTODIAN 15 ROBIN COURT PAMELA J VANZANT JT TEN OKARETA D BLAKE JT TEN COREY J ELDER ROLLOVER IRA 404 W 104TH ST 6140 OLD FARM CT 5860 S BODENBURG LOOP 90 ALTA CT FBO JAMES H HUNTER IRA 136 NW SHANNON AVE 24 POPPY 4500 LANHAM ST APT B 334 10TH STREET 21015 PINERIDGE DR CHARLES SCHWAB & CO INC CUST 8116 E 16TH ST APT 215 CHARLES SCHWAB & CO INC CUST JOHN J BERNACKI IRA KETURAH E WAGNER TR 11054 VENTURA BLVD # 369 2505 WESLEYAN AVE APT 45 59 SHRADERS LN 16936 PARSONAGE LAKE LN 1109 EAST 13200 SOUTH MELODY BADALI JTWROS 19 BRICKYARD DR 164 WHITMAN CT NE MICHAEL D ELDER ROTH IRA 222 7TH ST 1429 FRANKLIN ST SANDRINE R OLDS JT TEN PO BOX 2552 14372 US HIGHWAY 79 S MOBILE AL 36608 7073 SAN PEDRO 2051 S INYO ST 26082 SHADY LN TOLEDO OH 43614 5106 W 77TH CT STATEN ISLAND NY 10309 1430 HANCOCK AVE 2583 TUCKERS LANE 3 SEA PINES CT PERKINS OK 74059-4468 LINCOLN NE 68512-1881 PALMER AK 99645-8553 CHRISTIANSBURG VA 240735746 4759 OLD SHELL RD TD AMERITRADE CLEARING CUSTODIAN WEST MELBOURNE FL 32904 IRVINE CA 92618 MIDLAND TX 79705 LORAIN OH 44052 CORNELIUS NC 28031 IRA ROLLOVER TULSA OK 74112 ROTH CONVERSION IRA 2809 BYNUM OVERLOOK DR THE WAGNER FAMILY TRUST STUDIO CITY CA 91604 ROCKFORD IL 61108 IRWIN PA 15642 ODESSA FL 33556 DRAPER UT 84020 2703 SUMMERWOOD DR LITCHFIELD NH 03052-2402 RENTON WA 980595241 977 FORDER HILLS DR LA SALLE IL 61301-1735 ONALASKA WI 54650-2043 919 W GALLATIN ST

Filed 12/28/2007 NA4

Page 11 of 25 NA5
GRAND RAPIDS MI 49546

SHARES 227,466 226,775 225,000 224,000 221,000 220,000 218,250 208,702 208,333 207,212 206,056 205,270 202,000 202,000 200,000 200,000 200,000 200,000 200,000

1328 APPLE CREEK DR SE KEALAKEKUA HI 96750-2552 HENDERSON TX 75654 SAN ANTONIO TX 78216 RIDGECREST CA 93555-7550 WRIGHT CITY MO 63390-4950

SCHERERVILLE IN 46375-3314 MITCHELL IN 47446 LINDEN VA 22642 O'FALLON MO 63366

MOBILE

AL 36608-2374 TROY NY 12180-7012

1733 TIBBITS AVE

108 PENMAN LN

BOUNTIFUL UT 84010 PASO ROBLES CA 93446 3814 PARK AVE W, MANSFIELD, OH 44903

200,000 200,000 200,000 200,000 200,000 200,000 200,000 200,000 200,000 200,000 200,000 200,000 200,000 200,000 200,000 200,000 200,000 185,000 181,818 180,300 180,000 175,000 174,200

2714 BRIDLE TRAIL LN ABINGDON MD 21009 U/A DTD 5/9/90

LAYTON UT 84040-7417

SAINT LOUIS

MO 63129

LIVINGSTON

MT 59047

NA1 BERNARD MIDDLETON BENEFICIARY IRA KEVIN GIBBS CHRIS J COLUMBO JOANNE R ROUBIK MINOR JAVIER VELAZQUEZ WILLIAM TAYLOR SCOTTRADE INC TR FBO KELLI RIDDERING IRA TD AMERITRADE IN ANIE MEGERIAN & JAY QUAIFE ALGIRDAS PALUKAITIS AND KATHRYN L VALCQ TTEE KATHRYN L VALCQ KEVIN R DERRICK SCOTTRADE INC TR FBO ELROY HOEGSTED SCOTTRADE INC TR FBO GABRIEL R WREN 315 808 FMT CO CUST IRA ROLLOVER RANDY A WESTERGREN JR TONY RAY MAPLES MARTHA D MATT & SCOTTRADE INC TR FBO TRACY A BARTHOLOMEW KRUSKA FAMILY TRUST PHILLIP JAY LEVY KEVIN M MELLER JOHN S GIBBS JOSEPH B FORD DAMON L WALDRON STEVEN BRADLEY MARTIN SEP IRA MARK J SMOLA & SCOTTRADE INC TR FBO CEZARY MENDELIUS CHARLES ROBERT MISNER SEP IRA NAT BOTH SCOTTRADE INC TR FBO

NA2 Case

3:07-cv-02344-L-RBB Document 15-8 NA3
PO BOX 2552 CAMDEN DE 199344740 TOD CHRISTINE BROWN RBC DAIN RAUSCHER CUST IRA TYLER TX 75703 APT 7 766 7TH ST 11620 TYLER WAY DR NE 126 BISHOP HOLLOW RD PHOENIX AZ 85027-4418 2823 BURKE COURT U/A DTD 01/05/2000 IRA CONTRIBUTORY GRASS LAKE MI 49240 2809 BYNUM OVERLOOK DR 21425 9TH STREET 8605 TIMBERLOCH CT BIGGS CA 95917-0238 MRS ADELE WEISSMAN JTWROS 1119 WILLOW ST APT 4 22591 FORD RD TRLR 1 7251 OAKBAY DR 1688 MISSISSIPPI RIVER BLVD S FORT WORTH TX 76123 HENRY J KRUSKA TRUSTEE APT 108B CAPE GIRARDEAU MO 637036103 KINGWOOD TX 77339 GREENVILLE IN 47124 ERIE CO 80516 PO BOX 182 5254 PALMERA DRIVE PO BOX 84 FAIRFAX VA 22030 231 BUENA VISTA ST ROWLETT TX 75089 1870 RIVER FALLS DR

Filed 12/28/2007 NA4

Page 12 of 25 NA5

SHARES 167,000 162,500 160,000 160,000 160,000 153,000 151,610 150,000 150,000 150,000 150,000

AMERITRADE INC CUSTODIAN 27 KATHLEEN CT PHYLIS COLUMBO JOSEPH C ROUBIK CUSTODIAN 8324 STONEBRIDGE WAY 2451 PURDUE AVE C PATRICK ELDER IRA CUSTODIAN NOUBAR MEGERIAN JT TEN 413 W WAHALLA LN LIDIJA PALUKAITIS JTWROS VALCQ TRUST CHARLES SCHWAB & CO INC CUST 1677 GLENBRO CT SANDRA BERNACKI IRA TOD DTD 04/17/07 MARK JAMES SMITH ROTH IRA PO BOX 238 MR. KENNETH WEISSMAN AND FBO CAROL L BOMMARITO 37 WENARK DR SHEBA ANN SIMS-MAPLES JT TEN LAWRENCE M REIHER JT TEN JUANITA MARY IKUTA ROTH IRA 5525 OLD ORCHARD DR U/A/D 12 22 95 1800 PRIMROSE DR 24 S. PACIFIC ST. 703 TIMBERLINE DR UNIT C 8361 PEKIN RD 1264 COLUMBINE WAY TD AMERITRADE INC CUSTODIAN DANA L SMOLA JTWROS ROBERT S SYNKO ROTH IRA 4113 RUST RD TD AMERITRADE INC CUSTODIAN 110 KATHLYN LN PHILIP F COLUMBO ROLLOVER IRA

KEALAKEKUA HI 96750-2552 1870 RIVER FALLS DRIVE S 97 W 12961 CAMPIONS DR LOS ANGELES CA 90064-5138 SAINT MARY MO 63673 SPARTA MI 49345-8464 NEWTOWN SQUARE PA 19073 WOODRIDGE IL 60517 BROOKFIELD WI 53045 BROOKFIELD WI 53045 ROSWELL GA 30076 MUSKEGO WI 53150

18375 BROOKFIELD LAKE DR #86 18375 BROOKFIELD LAKE DR #86 ABINGDON MD 21009 KANSASVILLE WI 53139-9632 BAKERSFIELD CA 93311

150,000 150,000 150,000 150,000 150,000 150,000 150,000 150,000 147,585 145,000 145,000 142,650 135,711 135,402

255 CABRINI BLVD # 1H GARDNERVILLE NV 89410-5118 NEWARK DE 197131449 PORTER TX 77365 NOBLESVILLE IN 46060 SAINT PAUL MN 55116

NEW YORK NY 100403613

3429 WINCHELL AVE WACO TX 767063402

KALAMAZOO MI 490082030

135,000 134,000 132,900 132,600 130,000 129,900

ROY UT 84067-0182 OCEANSIDE CA 92056-2119 INDIANAPOLIS IN 46206

128,000 127,000 125,000 120,000 120,000 120,000 120,000

DEBARY FL 32713-3703 ROSWELL GA 30076

NA1

NA2 Case

3:07-cv-02344-L-RBB Document 15-8 NA3
THE BARRY FAMILY TRUST RONKONKOMA NY 11779 2352 GRENVILLE ATHENS TX 75751-8391 ERBSTRASSE 8 OSWEGO IL 60543-9685 BELOIT WI 53511 ROTH CONTRIBUTORY IRA 4149 E EASTER AVE SANIBEL FL 33957 TALLAHASSEE FL 32301 LIBERAL KS 67901 FAYETTEVILLE GA 30214 BLACKSBURG VA 24062-0715 CLARKSVILLE IN 47129 1979 LAKELYN CT INDIANAPOLIS IN 462545760 YARDVILLE NJ 08620-9614 BOX 60W 1276 S SARAH BLVD 9619 MEADOWGLEN LN 1302 EAST ST TD AMERITRADE CLEARING CUSTODIAN BEACON NY 12508-3830 97 ROSEGARDEN ST TROY NY 12180-7012 1591 GLENGARRY WOODS COURT BROOKLYN NY 11206 2676 RAMBLING WAY

Filed 12/28/2007 NA4
U/A DTD 12/1/2005 BOISE ID 83704 KOENIGSWINTER 53639

Page 13 of 25 NA5
7527 SOUTH 69TH E PL, TULSA, OK 74133-3014

SHARES

WILLIAM V BARRY TTEE ALFRED SAPIENZA MARJORIE GOLUS WILLIAMS & BEN BRUCE CALHOUN FRITZ FRANZ SCHWARZ & LYLE ROSINE ROBERT J WEISENBECK TIMOTHY ALLEN SESTAK ED GLENN & HENRY W BUSCHMAN SIM LAMBRECHT SHANNON LEE SCHEFFE BARBARA BROOKS NANCY L EDEN TERRY JAMES LEE GLENN W JONES & LONNIE HOUSER AARON GORHAN JAMES IGNAS YURY LISHNEVSKY &

CATHARINE BARRY TTEE 165 PLEASANT STREET RONALD J GOLUS JT TEN 7950 COUNTY ROAD 1115 BIRGIT SCHWARZ JT TEN 187 N ADAMS ST 1819 CLEVELAND ST CHARLES SCHWAB & CO INC CUST GRIFF G GLENN JTWROS 934 CORMORANT CIR 1521 CHOWKEEBIN NENE 2411 W 11TH ST 200 FLAT CREEK TRL P O BOX 10715 2 DENTON TER FRANCES B JONES JT TEN 5022 ANGELIQUE DR 11 HENRY MARSHALL DR RR 1 LUBA E RADUNSKY JT TEN

GERMANY

8712 53RD PLACE WEST CENTENNIAL CO 80122

MUKILTEO WA 98275

120,000 115,000 112,000 110,694 110,000 110,000 110,000 110,000 110,000 109,999 109,000 106,900 106,484 102,924 100,500 100,450 100,000 100,000 100,000 100,000 100,000

CRESCENT SPINGS KY 41017

JEWETT TX 758469682 VERNON HILLS IL 60061 HOUSTON TX 77063-3721 LOT 48 47932 OAKRIDGE PLACE WARWICK RI 02888-2812 EMPORIA KS 668015291 HARRISBURG SD 57032

SUZANNE P. RADFORD ROTH IRA TD AMERITRADE INC CUSTODIAN TOD BILLY J BYANSON SUBJ TO STA JOHNNIE E THOMPSON TOD CHRISTOPHER W JACKSON SIXTO SANJUAN WILLIAM F CONWAY STEVEN J TRIANTAFILLOU EDWARD CAVERLY DOMINGO REGALADO FMT CO CUST IRA ROLLOVER RONALD R SERFASS & PAULINE T DEBBIE L MEYER & SCOTTRADE INC TR FBO SCOTTRADE INC TR FBO JOHN CLOUSER SCOTTRADE INC TR FBO PAUL D CORNWELL DELBERT H DEBOER STEPHEN FOSTER GRANT & JAMES WARREN SCOTTRADE INC TR FBO LLOYD ALLEN ISRAEL WILLIAM A. WALL JR. COLIN K KEARNS IRA ROLLOVER 48 ROBINSON ST NANCY J CONWAY 1733 TIBBITS AVE MARY CAVERLY JTWROS 19 FAYETTE STREET APT #2 FBO FRANK E SETILI SERFASS TR RONALD R & PAULINE MIKE MEYER JT TEN DAVID ARTHUR GOLLER IRA CAROL G GOLLER IRA 261 LAKE HILLS DR PHYLIS L COLUMBO IRA VIRGINIA W CORNWELL JT TEN 30065 SW BALD PEAK RD SUSAN MARIE GRANT JT TEN IAN ROARK WARREN JT TEN WILLIAM R HUNT IRA PO BOX 136 1799 CROSS CREEK ROAD 165 COLONIAL STREET UNIT #C

100,000 100,000 100,000 100,000 100,000 100,000 100,000 100,000

CANTON MI 48188 BLOOMFIELD MI 48302-1040 5 CLOVER LANE BAKERSFIELD CA 93306-3753 PLATTSMOUTH NE 68048 PLATTSMOUTH NE 68048 ROSWELL GA 30076 STOCKBRIDGE GA 30281 SAN CLEMENTE CA 92673 HOUSTON TX 77043 PHOENIX AZ 85022 QUAKERTOWN PA 18951-3920

T SERFASS LIVING TR UA 1/8/93 6017 MEDIO LUNA AVE 9312 MILFORD RD 9312 MILFORD RD CONCORD MI 49237 1870 RIVER FALLS DR 105 COUNTRY ROADS CIRCLE HILLSBORO OR 97123 2805 BELLO PANORAMA 2722 FONTANA DR 16201 N 12TH ST FAIRLAND IN 46126 HUNTSVILLE AL 35802-2758 OAKVILLE CT 06779

100,000 100,000 100,000 100,000 100,000 100,000 100,000 100,000 100,000 100,000 100,000 100,000 100,000 100,000

NA1 JOHN R DUBIENNY HRBFA CUST OF SEP IRA FBO: CHARLES WORDEN TIMOTHY LIBERTY PHYLLIS C RAPHOLZ ANITA SUE WHITMER PAUL EDWARD STANTON DOUG BAGGETT & WILLIAM D DEINES HENRY A WOODS JR. TRUST MR JOSEPH BORG SCOTTRADE INC TR FBO LAURA GIAMBRONE ROBERT HENDRICKS ROTH IRA KRISTINE R GOLUS SVEN ELINGS MICHAEL J HUBER HAROLD RICHARDS LEE SPEES JR MARK J GABRIEL ERIC ANTHONY CARROLA ROBERT J STUNDA DARBY RUSSELL SCOTTRADE INC TR FBO CHRISTOPHER COHARA MILTON PEREZ JR MICHELLE ROUBIK MINOR MATT G COLE DONALD JETER FMT CO CUST IRA ROLLOVER WILLIAM J BORGES MEL JAMES ROBERT C HENDRICKS CHARLES L WINN TTEE STOKER OSTLER WEALTH HAROLD L RIDAUGHT JR ELLEN R ROBINSON

NA2 Case

3:07-cv-02344-L-RBB Document 15-8 NA3
ALEXANDER J DUBIENNY 12061 BROWNING AVENUE POUGHKEEPSIE NY 12601 LARGO FL 33777 LIGHTHOUSE POINT FL 33064 LONGWOOD FL 32750-6774 1776 PRAIRIE AVE, APT 16 205 MORGAN LN BRIDGEPORT NE 69336-2512 HENRY A WOODS JR. TTEE MISSISSAUGA ON L5A 3C1 8 REGENCY CT WILLIAMSTOWN NJ 080943376 6431 LAKE RD IRA CONTRIBUTORY DTD 01/06/94 ARNHEM HARLEYSVILLE PA 19438 CRESTVIEW FL 32539 PERRY FL 32347 ORLANDO FL 32859 2280 10TH AVE SAINT CLAIR SHORES MI 48081 BALTIMORE OH 43105-9601 21415 N 55TH AVE

Filed 12/28/2007 NA4
12061 BROWNING AVE

Page 14 of 25 NA5
COWAN HEIGHTS CA 92705-3303

SHARES 100,000 100,000 100,000 100,000 100,000 100,000 100,000 100,000 100,000

CUSTODIAN UNDER CA UTMA FOR JOHN R DUBIENNY 49 CORLIES AVE 8699 BARDMOOR BLVD APT 201 3910 NE 26TH AVE 1936 BOOTHE CIR ROTH IRA ETRADE CUSTODIAN VICTORIA K BAGGETT JTWROS 722 P STREET UAD DATED 10/10/1988 3320 CHARMAINE HTS JOYCE TRETICK ROCHLIN IRA 2515 GLASSBORO CROSS KEYS RD TD AMERITRADE INC CUSTODIAN UTA CHARLES SCHWAB & CO INC CLOEKPLEIN 78 888 PRICE ROAD 2940 2ND AVE NE 3230 SPEES HARRIS LN PO BOX 590033 YOKO KAGEYAMA CARROLA 22531 BENJAMIN ST 7495 BASIL RD DAIVID MICHAEL MACHALA ROTH IR 9461 HARLAN COURT 10540 NW 29TH CT JOSEPH C ROUBIK CUSTODIAN 1048 HOLLADAY RD 104 RICHWOOD DRIVE FBO ANITA M ALSUP 1164 EAST CORSON ST 2193 JACKSON DR 6431 LAKE RD QUINCE CONTRUCTION INC PFT FA MASTER ACCOUNT CHARLES SCHWAB & CO INC CUST SIMPLE IRA TD AMERITRADE INC CUSTODI

COWAN HEIGHTS CA 92705-3303

DICKINSON ND 58601-2970 SPOTSYLVANIA VA 22551-2417 HUNTINGTN BCH CA 92649-2147

16752 WANDERER LANE BALTIMORE MD 21208

100,000 100,000 99,000 98,004 97,350

ATLANTIC PA 16111-2605 2352 GRENVILLE 6826KT NETHERLANDS BOISE ID 83704

SACRAMENTO CA 95818-4325

97,000 97,000 94,500 91,000 88,000 84,168 80,000 80,000 79,000 79,000 79,000 78,350

GLENDALE AZ 85308

WESTMINSTER CO 80031-2835 CORAL SPRINGS FL 330653782 RBC DAIN RAUSCHER CUST IRA S 97 W 12961 CHAMPIONS DR COOKEVILLE TN 38501 HATTIESBURG MS 39402-2220 STE GENEVIEVE MO 6367012118 CEDAR CIRCLE DR 8612 PASADENA CA 91106-1477 STATHAM GA 30666-2447 ATLANTIC PA 16111 SHRING PL & TR, DTD 1/1/87 1696 QUINCE AVE 4900 N SCOTTSDALE RD STE 2600 SCOTTSDALE AZ 85251 85251 IRA CONTRIBUTORY 10 WINKERSHAW LANE 61090 BUMPER RD PITTSFORD NY 14534-4166

MUSKEGO WI 53150

75,500 75,000 75,000 73,500 70,250 70,000 69,633 68,750 67,500

BOULDER CO 80304

LACOMBE LA

70445

66,750 66,000

NA1 FMTC CUSTODIAN - ROTH IRA JOSEPH M WOLF ROTH IRA TD AMERITRADE LARRY DAWKINS ROLLOVER IRA SCOTT TURNER JEFF OGLESBY KENNETH DAVID WILHELMSEN & SUSAN IRA FBO DANIEL A ROBINSON MARJORIE A CRUISE IRA TD AMERITRADE CHANTEL D BAKER RONALD WILLIAM MYERS CAROL L BOMMARITO STANLEY P KUSCHAK JAMES JOHN MULHOLLAND SCOTTRADE INC TR FBO ROBERT HENDRICKS ROLLOVER IRA LINDA L GREATHOUSE IRA TD AMERITRADE DONALD COLEMAN JOHN L & ROSEMARY L LOSEMAN TRS FBO ROBERT R YOUNG AND JOHN F BURNETT DEREK DAVID NORRIS CHUCK LAYTON ALEX M SMITH III & GREGORY A HOLLING GREGORY WORTH JAMES R KRAFT FELIX G MOSSO TRUST PFSI FBO CHARLES WINN TRADITIONAL IR EPHIREM YEGEZU MARC A CANTOR

NA2 Case 3:07-cv-02344-L-RBB NA3 Document 15-8 FBO SHELBY J BICHLER 8437 SUMMERSPRINGS LN INC CUSTODIAN TD AMERITRADE INC CUSTODIAN 5965 HARRISBURG-GEORGEVI 1262 AVONDALE AVENUE ELIZABETH WILHELMSEN TEN ENT PERSHING LLC AS CUSTODIAN INC CUSTODIAN 1000 RACHELS SQUARE DR JUDITH ANN MYERS JT TEN 1119 WILLOW ST 206 NE 126TH AVE APT 91 UTA CHARLES SCHWAB & CO INC FUMIYO TEIXEIRA ROTH IRA TD AMERITRADE INC CUSTODIAN INC CUSTODIAN 4604 DEL MAR AVE JOHN AND ROSEMARY L LOSEMAN LIVING ROBERT A YOUNG JTWROS 1935 BEECH CREEK RD 5 SHERMAN ST 2200 W 2300 S BRENDA A SMITH JT TEN 103 RIVER OAKS RD 75 LOG CABIN DR #321 11505 LOLOMAI RD DTD 11/29/89 CHARLES L WINN SERKALEM TAFFERE IRA 43 MIKE ALAN DR 10528 LAKESPRING WAY LOT 153 ATLANTA GA 30312 10007 STANDIFER GAP RD 10 WICKERSHAM LANE 2051 S INYO ST HERMITAGE TN 37076 13838 BOSTON RD GARDNERVILLE NV 89410-5118 VANCOUVER WA 98684-0890 IRA CONTRIBUTORY DTD 04/07/93 1702 LORRE DR 6431 LAKE RD 3806 MAPLECREST CT NE SAN DIEGO CA 92107-3523 TRUST UA MAY 30, 2000 PO BOX 70727 ROGERSVILLE TN 378575770 DOVER NH 038202129 WEST VALLEY CITY UT 841192020 4022 LINDLEY WAY BRENTWOOD TN 37027 DALLAS GA 30157 CORNVILLE AZ 86325-6130 FELIX G MOSSO TRUSTEE 1696 QUINCE AVE 6401 BLARNEY STONE CT TD AMERITRADE CLEARING CUSTODIAN OF THE W L AND B B HAMITER REV LIV T OCALA FL 34482 IRA ROLLOVER U/A DTD 10/30/1990

Filed 12/28/2007 NA4
RALEIGH

Page 15 of 25 NA5

SHARES 65,689 65,000 65,000 65,000 64,821 63,000 63,000 61,000 61,000 60,500 60,000 60,000

NC 27615-3035

WASHINGTON MO 63090-5518 COCKEYSVILLE HUNT VALLEY MD 21030GROVE CITY OH 43123-9159

OOLTEWAH TN 373638323 PITTSFORD NY 14534-4166 RIDGECREST CA 93555-7550 STRONGSVILLE OH 44136

8301 CHRISTIANA AVE ROCKVILLE MD 20852 ATLANTIC PA 16111-2605 OLYMPIA WA 985063655

SKOKIE IL 60076

60,000 59,999 57,125 56,000 55,000

145 MOUNT ZION LN RENO NV 89570

BATESVILLE AR 72501

52,500 51,000 50,000 50,000 50,000

POWDER SPRINGS GA 301272067

50,000 50,000 50,000 50,000 REDLANDS CA 923736846 50,000 50,000 50,000 QUAKERTOWN PA 18951 412 GLENEAGLES RD E, STATESVILLE, NC 28625 ROWLETT TX 75089 SEBASTIAN FL 32958 50,000

23 SHERRIL LN BOULDER CO 80304 SPRINGFIELD VA 22152 5 CLOVER LANE

WILLIAM L HAMITER AND MARTHA E CURTIS NATHANIEL BOTH MARY E FOX TTEE

BARBARA B HAMITER AS TTEES 2252 NW 58TH TER CHARLES SCHWAB & CO INC CUST MARY E FOX REVOCABLE TRUST

U/A DTD 6/14/2001 110 KATHLYN LN 861 TARPON AVE

50,000 50,000 50,000 50,000

NA1 DAVID MICHAEL MACHALA MARK D SHAW MR PAUL A SMITH RICHARD W MACDOWELL & PAUL EDWARD STANTON ROCCO E. PORRECO & CAROL L BOMMARITO CUST DODGE PURNELL & WILLIAM HANNA KENNETH J DANKO GORDON A GUNN SILVANO DISTEFANO JR LLOYD A WALLA TOD RODNEY DUANE HAWKINS ROLLOVER IRA JOSEPH A. MILONE & ALAN K BRATTON DONN W GREATHOUSE IRA TD AMERITRADE BRUCE W FORD CHERYL A CONNOR FMT CO CUST IRA STEWART D MUNDY & SCOTTRADE INC TR FBO LEE J BASEY MICHAEL SCOTT MCKEE & ELISABETA BEZATI LUCINDA M HARRELL RICHARD L SHIELDS ROTH IRA FRIZELL V MILLER CUST RICHARD L SHIELDS DANIEL A NETTINGER DIANA PENA FRANK P NORRIS HAROLD W HILLIER SEP IRA WASAY RIZWAN GUY B ROMERO & SCOTTRADE INC TR FBO HUGH EMMETT WRIGHT MARK JEROME HOWARTH PATRICK KELLEY DAMIAN G RINDFLEISCH BRIAN NIKSA

NA2 Case 3:07-cv-02344-L-RBB NA3 Document 15-8 21415 N 55TH AVE GLENDALE AZ 85308 145 MAPLE ST GLENS FALLS NY 12801 1925 SE ROSE DES MOINES, IA 50320 JANET F MACDOWELL JTWROS 1776 PRAIRIE AVE, APT 16 MARIE D PORRECO JTWROS ANGELA R BOMMARITO UTMA NV WILLIAM B PURNELL JT TEN 963 NABORS DR CHARLES SCHWAB & CO INC CUST 19 20 1 CHOME HIGASHI TESHIRO 807 N GWYNN CT SUBJECT TO STA TOD RULES TD AMERITRADE INC CUSTODIAN BARBARA A MILONE JT TEN 2216 KILAUEA AVE INC CUSTODIAN 8241 PARKRIDGE CIRCLE NORTH 6961 CHINA DIGGINS RD FBO ROBERT L DAVIS THOMAS G MUNDY JT TEN RANDY WEBSTER ROTH IRA 465 BAHAMA DR MARITZA MCKEE JTWROS 2974 PERRY AVE #3A 413 FOXCROFT RD TD AMERITRADE INC CUSTODIAN DENZEL MILLER UTMA SC PO BOX 26322 299 TOWNSHIP ROAD 1385 527 NORTH WEST AVON AVE 988 GRAND NUGGET LN TD AMERITRADE INC CUSTODIAN 1355 JEFFERSON ST APT 2 NADINE BRYANT ROMERO JT/TIC STEVEN JOSEPH JOHNSON IRA 3747 PEACHTREE RD NE #618 HC 68 BOX 12 A 3609 MCDUFF CT 13546 VINTAGE PLACE 621 S PLYMOUTH CT 47 BOBCAT LANE DICKINSON ND 58601-2970 10609 BELFAST PLACE 1119 WILLOW ST 6370 HAWAII KAI DR CHARLESTON SC 29412 ROTH CONTRIBUTORY IRA CHO BEAR DE 197013013 1655 E SAHARA #1146 656 AMESBURY LN 1114 LEE AVE HILO HI 967205310 3806 MAPLECREST CT NE JACKSONVILLE FL 32211 EL DORADO HLS CA 957628068 6253 PHILLIPSBURG UNION RD 3145 PONDEROSA DRIVE SW 14705 CHAMY DR INDIALANTIC FL 32903-4101 116 WEST 2900 SOUTH BRONX NY 10458-2160 GREENVILLE SC 29615 PO BOX 26322 131 DEN DRIVE SALT LAKE CITY UT 841260322

Filed 12/28/2007 NA4

Page 16 of 25 NA5

SHARES 50,000 50,000 50,000

EAST SETAUKET NY 11733-3602 POTOMAC MD 20854-1760 GARDNERVILLE NV 89410-5118 APT 15 HONOLULU HI 968255211 PASO ROBLES CA 93446 7210962 JAPAN

50,000 50,000 50,000 49,600 47,755 47,500 45,000 45,000 44,250 44,000 41,063 40,850 40,000 40,000 40,000 40,000 40,000 40,000 40,000 40,000 39,100 39,000 37,000 36,400 36,363 36,000 35,500 35,416 35,000

3145 SPRUCEWOOD CT FUKUYAMA HIROSHIMA LAS VEGAS NV 89104

SPARTANBURG SC 29301-5354 WEST BEND WI 53090

OLYMPIA WA 985063655

ENGLEWOOD OH 45322-9763 COVINGTON GA 30014 RENO NV 89511 BOUNTIFUL UT 84010-6514

SALT LAKE CITY UT 841260322 ORANGEBURG SC 29118

PROCTORVILLE OH 45669-8176 PORT ST LUCIE FL 34983 HOUSTON TX 77062-2184 6905 ELDER DR SANTA CLARA CA 95050 1203 SPRINGWOOD LANE 8 ATKINSON ST ATLANTA GA 30319 TAOS NM 87571 HARRISBURG NC 28075-3932 CHINO CA 91710-5243 APT 601 NEW PORT RICHEY FL 346532705 LAKE CHARLES LA 70605-5435 LAWRENCE MA 01843

CHICAGO IL 606051856

35,000 35,000 35,000 33,860 33,000 32,000 31,400 31,268 30,000

NA1 JEFFREY ALLEN COFFMAN & FRANK E SETILI RYAN LIVING TRUST 05-31-2001 LIVING TRUST OF DONALD E LESLIE C CRENSHAW ROBERT G HAHN EDMUND JAMES LASCH RONALD R HOFFMAN GENE JOHNSTON STEPHEN W DUFT JACLYN GOLUS & SCOTTRADE INC TR FBO NICHOLAS FUOCO MARTIN H SWANZEY THOMAS M DELLAPENTA JR MARY MADRAK TOD MATTHEW VILBRANDT MAHMOOD NOROOZ JAMES E FLYNN CAROL L WINTERS ROBERT J MARTENS & CHARLES D ESTIN & MICHAEL L OINE & CHARLES T BROOKS EMANUEL ORDON LARRY G LEWIS TOM O MICHAELSEN MITCHELL ANDREW PENNEAU & ROBERT GLOBOKAR JR CRAIG VINCENT HALL ROLLOVER IRA TD JOHN BRIDIER ARMANDO GAMBA DOWNWIND INVESTMENTS LLC CURTIS L HARGROVES BILL KOVACS JAMES G FEDOR BERNARD MIDDLETON ROTH IRA THOMAS G MUNDY JR LINDA CARNIVALE SCOTTRADE INC TR FBO

NA2 Case

3:07-cv-02344-L-RBB Document 15-8 NA3
324 JOHNSON AVE BLOOMFIELD MI 48302-1040 LENEXA KS 662191923 DONALD E GILLETTE TR KERSHAW SC 29067 930 SHIP CT FLAGSTAFF AZ 86004 98 W PENMAN LANE ROSLINDALE MA 02131-2806 CLINTON MO 64735 2352 GRENVILLE 2161 SUBURBAN AVE SALT LAKE CITY UT 84106 MAHWAH NJ 07430-1815 ROBELINE LA 71469-5755 55 SHEFFIELD DR

Filed 12/28/2007 NA4

Page 17 of 25 NA5

SHARES 30,000 30,000 30,000

JULIE ANN COFFMAN JT TEN 2676 RAMBLING WAY 15509 92ND PL GILLETTE UA 9 8 03 PO BOX 62 DOLORES H HAHN JT TEN 8295 JUPITER LN DIANE M HOFFMAN JTTEN 39 NEWBURG ST #1 1103 N 2ND ST RONALD J GOLUS JT TEN STEVE VUE IRA 3659 S 1300 E # 13 23 HILLSIDE AVENUE 5683 NATCHITOCHES HWY SUBJECT TO STA TOD RULES ELINA VILBRANDT JT TEN ZINAB JIANPANAH JT TEN 4322 KIRK CT 18212 CLEAR FALLS CIRCLE GALENE SUE MARTENS JT TEN JUDITH KATILUS JT TEN ELIZABETH L OINE JT TEN BARBAR A BROOKS JT TEN 219 N BELTWOODS DR 8054 FIRETHORN LN 22534 FORMENTOR LISA A PENNEAU JT TEN 5114 WAYNE RD AMERITRADE CLEARING, CUSTODIAN PO BOX 19073 ANGELA GAMBA 9218 CYPRESS GREEN DR STE 2 IRA SEP 1118 STANLEY AVE IRA TD AMERITRADE INC CUSTODIAN 3145 PONDEROSA DR SW RICK CARNIVALE JT TEN ROBERT N HANCOCK ROLLOVER IRA

CUYAHOGA FALLS OH 442211736

325 E WASHINGTON ST #253 MARCO ISLAND FL 34145

SEQUIM WA 983823488

BOUNTIFUL UT 84010

BOISE ID 83704 SAINT PAUL MN 55119

WINDSOR CT 06095

30,000 30,000 30,000 30,000 30,000 30,000 28,680 28,000 28,000 27,500 26,000 25,000 25,000 25,000 25,000 25,000 25,000 24,999 23,999 22,468 21,864 21,000 20,800 20,600 20,200 20,000 20,000 20,000 20,000 20,000

1012 LAKE DEESON WOODS LN LAKELAND FL 33805 1034 SAN JACINTO DR APT 932 DENVER CO 80249-6940 EAGLE RIVER AK 99577-8529 PO BOX 429 3805 LYTLE RD NE 2147 JORDAN CIR 200 FLAT CREEK TRAIL DESOTO TX 75115-5237 LAS VEGAS NV 89123 IRVING TX 75063

SEWARD NE 68434 BAINBRIDGE ISLAND WA 98110 ELGIN IL 60123-2564 FAYETTEVELLE GA 30214

MISSION VIEJO CA 92692-1149 2131 WEXFORD WAY STATESVILLE NC 28625 MANTUA OH 44255-9665 2364 SANTA ANITA RD NORCO CA 928602233 WEST PALM BEACH FL 334169073 20-81 28TH STREET 3RD FLOOR LONG IS CITY JACKSONVILLE FL 32256-5510 TD AMERITRADE CLEARING CUSTODIAN GLENDALE CA 91206 TD AMERITRADE CLEARING CUSTODIAN PO BOX 2552 COVINGTON GA 30014-3572 15151 E YERBENA DR 1808 HOLLIMAN DR NY 11105

678 JOHNS WELL CT.

ARGYLE TX 76226 SAN BERNARDINO CA 92404-6418

20,000 20,000 20,000 20,000 20,000 20,000 20,000

25592 FISHER ST KEALAKEKUA HI 96750-2552 FOUNTAIN HILLS AZ 85268 GLEN ALLEN VA 23059

NA1 MARY G HARRELL MICHAEL S HARRELL & TOM M MAXWELL DAVID DEAN WINDLER PAULA E POAD JOHN W DAVIS III JOYCE H. MART NORMAN MACCHEYNE &

NA2 Case 3:07-cv-02344-L-RBB NA3 Document 15-8 CHARLES SCHWAB & CO INC CUST ROTH CONTRIBUTORY IRA MARY G HARRELL JT TEN 413 FOXCROFT ROAD DAVID GRAVES JT TEN 20825 GEORGE RD 46 WINSCHELL ST 3412 BLUE RIDGE ROAD 2931 N. GOVERNEOUR ST. #107 SHERRI MACCHEYNE JT TEN 14343 VALLEY VIEW RD APT C TONGANOXIE KS 66086 PITTSBURGH PA 15215 RALEIGH NC 27612-8013 WICHITA KS 67226-1778 7123 SUMMERFIELD RD.

Filed 12/28/2007 NA4
413 FOXCROFT RD GREENVILLE SC 29615 EDEN PRAIRIE

Page 18 of 25 NA5
GREENVILLE SC 29615

SHARES 20,000 20,000 20,000 20,000 20,000 20,000 20,000 20,000

MN 55344

SUMMERFIELD NC 27358-9140 P. WIEWALL REV. LIVING TRUST, U/A/D 11/06/89 UNIVERSITY PLACE WA 984674534 WESTERN SPRINGS IL 605581617 22534 FORMENTOR 3440 OLENTANGY RIVER RD APT 7C, COLUMBUS, OH 43202

229 154 PAUL ALBERT TAYLOR & CASEY SZULC IRA TD AMERITRADE INC EMMA JEAN MICHAELSEN TTEE FBO JOSE ANDRES AGUDELO CRAIG P RISOLI JOHN YSEBAERT MANIVANH PHIMMASONE TIMOTHY REGISTER & TATIANA REGISTER FMT CO CUST IRA SEPP TERRY EUGENE WICKS ALOIS RAK LESLIE JAMES MARTIN STEPHANIE ANN GARDNER ROBERT J MARO JR SUSAN S CHANG LOIS J MADDOX FREDRICK A BORDBAR TOD VINCENT C MCARTHUR KOREY A STELLMACH DONALD W PRITCHARD CHARLES RANDALL WINN FMT CO CUST IRA ROLLOVER ROBERT GREENSTEIN

LEO WIEWALL

TTEE

PATRICIA WIEWALL TTEE 7417 63RD STREET CT W 205 46TH ST EMMA JEAN MICHAELSEN TRUST NORWALK CT 06852-1627 HILLSBOROUGH NJ 08844 LARAMIE WY 82070 LANCASTER PA 17602-4321 8286 LAUREL MEADOWS DR 4537 N GREENVIEW AVE APT 1R FREEBURN KY 41528 40782 DOLNI POUSTEVNA 204 BAKERSFIELD CA 933885424 CHERRY HILL NJ 08003 IRA CONTRIBUTORY MCMINNVILLE OR 97128 PO BOX 7780 5507 GREENWICH DR 997 SHORELINE DR 4619 CAMELLIA LN LONGMONT CO 80501 1135 NW 3RD AVE APT 104

20,000 18,969 18,000

HO KYONG TAYLOR JT TEN CUSTODIAN DTD 4/13/82 P.O.BOX 1627 234 TRIANGLE RD 715 S 12TH ST 313 S ANN ST JT TEN FBO ELIZABETH J PERLMAN PO BOX 15 VILEMOVSKA 244 3214 N UNIVERSITY AVE PO BOX 5424 317 HADLEIGH DR CHARLES SCHWAB & CO INC CUST 1602 N E RIVERSIDE DRIVE 21 SUBJECT TO STA TOD RULES HAZEL M MCARTHUR JT TEN CATHERINE A STELLMACH JT TEN JEANNE L PRITCHARD JT TEN 631 BROOKSIDE DR FBO ROGER L BROHEIMER 7519 LA PAZ BLVD

MISSION VIEJO CA 92692-1149

18,000 18,000 17,500 17,150 17,000 16,877 16,840 15,675 15,600 15,005 15,000 15,000 15,000 15,000 15,000 15,000 15,000 15,000 14,500 13,500 13,400

MECHANICSVILLE VA 23111-4687 CHICAGO IL 60640-5477 EZ

CZECH PROVO UT 84604-4405

710 BLOOMFIELD RD VAN NUYS CA 91409 ARLINGTON TX 76018 AURORA IL 60504 NORTH OLMSTED OH 44070

TRAVERSE CITY MI 49686

FT LAUDERDALE FL 33311-6235 BOCA RATON FL 33433-6045 2109 W RIVERS EDGE LN, SAINT GEORGE, UT 84770-1829

JAFAR CHAFI GENE KELLEY PIRANHAS 2 FUND LLC RODNEY WILLETTE SR CHARLENE HALL RUTH KASISKA RONNIE DALE MCINTOSH

EUGENIA CHAFI TTEE 4811 BELVIDERE DR ATTN: MIKE C MASELLI 26 LIBERTY ST 1819 LOTUS LN P.O. BOX 72 SUSAN MARIE MCINTOSH JT TEN

JAFAR CHAFI REV TRUST FORT WAYNE IN 46835 1408 GEORGIA CRT SANDWICH MA 02563-2020 EL CAJON CA 92021-3720 KANOPOLIS KS 67454 PO BOX 2252

U/A 7/3/90 ROHNERT PARK CA 94928

PADUCAH KY 42002

13,000 13,000 12,605 11,200 11,000 11,000 11,000

NA1 STERLING WOOD GEFFERY R POLLOCK WILLIAM WARREN SPRY RONALD S CRAIG ANGELA IRIZARRY KEN ANDERSON JR & ROLAND ROSSI WALTER STEINDL & CHARLES DONLEY ROTH IRA TD AMERITRAD DWAYNE RICHARDSON ROTH IRA LINDSEY HELWICK & MELINDA HELWICK CLINT KUPER ISRAEL C VASQUEZ EUGENE PAUL MARQUIS CURTIS L HARGROVES & BEULAH B COOPER TRUST AGREEMENT OF GLEN D GLEN D FRANKLIN FMT CO CUST IRA ROLLOVER NORMAN KINNAUGH MALCOLM LEE KINNAIRD WATCHAGO INC WILLIAM JAMES HAYNES SHANT KOLANCIAN HECTOR OMAR SANCHEZ JR THOMAS LYLE BLAKE PAUL B ROBINSON NEWELL S WEBB TTEE D WAYNE DURHAM JOHN B MORRILL JR TOD GEORGE Y OYADOMARI TR

NA2 Case 3:07-cv-02344-L-RBB NA3 Document 15-8 PO BOX 1084 THOUSAND OAKS CA 91358 WEDBUSH MORGAN SEC CTDN JOCELYN KRISTI SPRY 521 W SUMNER AVE 12805 NORTH RD ILKA ANDERSON JT TEN & JANE ROSSI HILLERY JT TEN ROSEMARY STEINDL JTWROS INC CUSTODIAN TD AMERITRADE INC CUSTODIAN JT TEN 100 WESTGATE PKWY 5935 N. NORTHWEST HIGHWAY SUZANNE C LAFLECHE CRISTI M HARGROVES JT TEN 2900 MITCHELL DR APT 8 FRANKLIN UA 11 09 00 IRA ROLLOVER FBO GEOFFREY BLAKE LANSBERRY PO BOX 1855 INDIVIDUAL RETIREMENT ACCOUNT ATTN: KEN ADAMS 1540 NORTON RD 3000 SOCRATES DR 354 RED RIPPLE RD 210 W FOSTER AVE 8400 OLD WORLD CT NEWELL S WEBB REVOCABLE LIVING 223 DAYTON SCHOOL RD SUBJECT TO STA TOD RULES GEORGE Y OYADOMARI SEMI REV LI IRA CONT 01/09/98 5143 W FREMONT AVE INDIANAPOLIS IN 46217 CLEVELAND OH 44111 PO BOX 800307 5 BEATTY LANE 641 S JANESVILLE ST 220 FRONTIER ST 7035 OUR OWN LN 2104 25TH AVE RICHMOND VA 23233-7788 CHGO IL 60631 PO BOX 76 678 JOHNS WELL CT. WOODRIDGE IL 60517-1559 GLEN D FRANKLIN TR TD AMERITRADE CLEARING CUSTODIAN 7 BLACKBERRY LN LAWRENCE KS 66044 RBC DAIN RAUSCHER CUSTODIAN PO BOX 57158 WATKINSVILLE GA 30677 RENO NV 89512 HOUSTON TX 77091 HENDERSON NV 89011 UNION KY 41091 U/A DTD 1/23/02 EASLEY SC 29642-1447 9113 WHISPERING WIND DR TRUST U/A DTD 9/6/89

Filed 12/28/2007 NA4

Page 19 of 25 NA5
PLEASANT GROVE UT 84062

SHARES 11,000

1030 E 550 S FRESNO CA 93722-3696

10,790 10,500 10,350 10,018 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000

SANTA CLARITA CA 91380-0307 PINE BUSH NY 12566-7107 MILTON WI 53563-3718 GRAND JUNCTION CO 815032374 ANCHORAGE AK 99516-3732 GULFPORT MS 39501-4518

GRANITEVILLE VT 05654-0076 ARGYLE TX 76226 DELTA JUNCTION AK 99737-9441 DELTA JUNCTION AK 99737-9441

HC 60 BOX 4721 HC 60 BOX 4721 ANDOVER MA 01810-4862

10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000

24835 ROCKLEDGE LN SALT LAKE CITY UT 84158

RICHMOND HTS 44143

OH

2329 N RECKER RD UNIT 37 CHARLOTTE NC 28277 99-922 HULUMANU ST

MESA AZ 85215

AIEA, HI 96701 4103 LAKESPUR CIR S, PALM BCH GDNS, FL 33410-5540

LLOYD M MAZER TTEE JOHN LAPIENSKI JOHN H HENLEY AMINE BAREHMI & HAROLD JOHNSON KURT R DOMMERS MR. SOTHAVY HANG KENNETH TRIPP & YAU J HONG

HANALEE MAZER TTEE 10026 DUFFIELD RD 456 HWY 404 W VICKI BAREHMI JTWROS 4498 CAROLINA HWY 5810 SOLEDAD MOUNTAIN RD 3182 RUE EDITH STEPHEN TRIPP JTWROS UTA CHARLES SCHWAB & CO INC

U/A DTD 09/25/2006 GAINES MI 48436 DUCK HILL MS 38925-9730 8012 SANDPOINT BLVD DENMARK SC 29042-1666 LA JOLLA CA 92037-7010 LAVAL QC H7P 2N4 855 E. COLONIAL CIR. IRA ROLLOVER DTD 04/06/93

LLOYD M MAZER LIVING TRUST

ORLANDO FL 32819-7204

10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 9,999

DAYTONA BEACH FL 32117-3217 324 ROSILIE STREET

SAN MATEO CA 94403

NA1 WILLIAM C DRASS JR CARL DAVID SPAULDING MATILDE BENINCA EDWARD MANTSCH GEORGE D RODDEWIG DENNY BRYAN EDWARD C ADAMS & CHARLES T DELO FMT CO CUST IRA ROLLOVER MIRIAM D MARTIN SEP IRA SCOTT G MCDANIEL IRA FBO CHRISTOPHER H JAMES G CLAYTON ROBERT L BURRELL TOTH TRUST PHILLIP G WOODRUFF DAN SHEEHAN TIMOTHY JOSHUA WOLF SHAWN TIMOTHY VITA MATTHEW S NELSON STEVEN D JACOBSON JERRY LEE HARTMAN WILLIAM GEORGE SHOLDERS

NA2 Case 3:07-cv-02344-L-RBB NA3 Document 15-8 325 FRANKLIN ST HOLLIDAYSBURG PA 16648 10733 LEVELLAND PL EL PASO TX 79924 488 KAPLAN AVE HACKENSACK NJ 07601 6561 BRADFORD LN LAS VEGAS NV 89108 IRA E*TRADE CUSTODIAN N6216 PACKARD RD PO BOX 839 GRAHAM TX 76450 CYNTHIA R ADAMS JT TEN 59 SHERWOOD DRIVE FBO DONALEE BENISH TD AMERITRADE INC CUSTODIAN CHARLES SCHWAB & CO INC CUST VFTC AS CUSTODIAN P.O. BOX 1263 6762 FOX RIDGE CIRCLE UA 10 11 93 ANITA L WOODRUFF PO BOX 1030 1670 AVONLEA DRIVE SUE VITA 118 SWEETWATER DR 473 CORDOBA LN 106 BIRCH ST 18 SOMERS AVE DEBORAH LIVACCARI COMMUNITY PROPERT 6111 BEVERLYHILL ST APT 75 1928 HITCHCOCK AVE NANUET NY 10954 564 MCMAHON DR PO BOX 182 ROTH CONTRIBUTORY IRA ROLLOVER ACCOUNT LOVINGTON NM 88260 DAVIDSON NC 28036-8091 JOHN A TOTH TR JT TEN/WROS TAHOE CITY CA 96145-1030 ROCKWALL TX 75087-8038 26419 SE 273RD PL APPLE VALLEY MN 55124 VACAVILLE CA 956882108 KEARNEY NE 68845-9347 CLARKSBORO NJ 08020-1316 1444 JOEL DR HOUSTON TX 77057 JAMES A ABRAHAM TR CHARLES E MAREK TRE MONTGOMERY AL 36116 593 NAKED INDIAN TRL SANDWICH IL 60548-1114 BATON ROUGE LA 70809 MOBILE AL 36608 149 DAWN DR 165 HORIZON LANE RIDGE CLEARING CUST WOODRIDGE IL 60517-3423 BURLINGTON ON L7M 3E9 U/A DTD 03/15/2007 IRA CONTRIBUTORY 593 NAKED INDIAN TRAIL FAIRFIELD CA 94533-8914

Filed 12/28/2007 NA4

Page 20 of 25 NA5

SHARES 9,375 9,050 9,000 9,000 9,000 8,750 8,700 8,360 8,049 8,000 8,000 8,000 8,000 7,800 7,500 7,500 7,000 7,000 6,000 5,500 5,000 5,000 5,000

PARDEEVILLE WI 53954-9577

DOWNERS GROVE IL 60515-4323 N HUNTINGDON P
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