Free Response to Motion - District Court of California - California

Case 3:07-cv-02344-L-RBB

Document 15-6

Filed 12/28/2007

Page 1 of 61

Unico Incorporated
8880 Rio San Diego Dr., 8th Floor San Diego,CA 92108
P F

619.209.6124 619.209.6125

Shareholder List Cutoff Date: 11-19-2007
Include Good Addresses & Bad Addresses Outstanding Stock Only Common Stock Only Printed in Name Order

Transfer Online, Inc
317 SW Alder Street, 2nd Floor Portland,OR 97204 PHONE: 503.227.2950 . FAX:503.227.6874 [email protected] . www.transferOnline.com

Case 3:07-cv-02344-L-RBB
Transfer Online, Inc Unico Incorporated Security Cert. ID
1 Account: 183-392 A L Williamson & Co.

Document 15-6

Filed 12/28/2007

Page 2 of 61
Shareholder List 11-19-2007

Certificate

Shares

Issued

Cancelled

Restricted

Stop

Stop Date

Total Restricted

Total Non-Rest.

Total

Common
2

387-373

6580

1

01-07-1993

1

1 Common

Account: 183-397 Shirley Adams and Jack Adams 5410 Cresta Loma Drive Tuscon,AZ

Common
3 Account: 183-393 Clara Adams

387-384

5108

1

04-22-1980

1

1 Common

Common Common Common Common Common Common
4

387-374 387-375 387-376 387-377 387-378 387-379

7180 7181 7182 7183 7184 7185

60 60 50 50 50 50

07-29-1994 07-29-1994 07-29-1994 07-29-1994 07-29-1994 07-29-1994

Rule 144 Rule 144 Rule 144 Rule 144 Rule 144 Rule 144

320

320 Common

Account: 183-394 Rhonda Adams P.O. Box #57158 Murray,UT 84157-0158

Common
5 Account: 183-396 Van Adams 5293 Elk Horn Circle

387-380

8939

600

04-07-2004

600

600 Common

Eden,UT 84310

Common Common
6

387-382 387-383

8860 8861

200 200

12-09-2003 12-09-2003

400

400 Common

Account: 139-507 AG Edwards & Sons Inc. TIN: 43-0895447 One North Jefferson St. Louis,MO 63103

Common Common
7

387-371 387-372

5999 6000

50 50

04-27-1982 04-27-1982

100

100 Common

Account: 183-398 Randy D Allen and Kathryn Jane Allen 1717 Watson Fort Worth,TX 76103

Common
8

387-385

7195

20

07-29-1994

Rule 144

20

20 Common

Account: 183-399 Randy D. Allen c/f Katheryn Jane Allen 1717 Watson Fort Worth,TX 76103

Common
9

387-386

7197

10

07-29-1994

Rule 144

10

10 Common

Account: 183-400 Randy D Allen, c/f Katheryn Jane Allen 1717 Watson Fort Worth,TX 76103

Common
10

387-387

7198

10

07-29-1994

Rule 144

10

10 Common

Account: 183-401 Robert E. Amann and Rachel A Amann JTWROS

Common
11

387-388

6419

30

01-26-1990

30

30 Common

Account: 224-807 Nancy Ambrose TIN: Box 1169 North Eastham,MA 02651-1169

Common

483-333

8978

29

09-27-2005

29

29 Common

Page: 1

Case 3:07-cv-02344-L-RBB
Transfer Online, Inc Unico Incorporated Security Cert. ID
12

Document 15-6

Filed 12/28/2007

Page 3 of 61
Shareholder List 11-19-2007

Certificate

Shares

Issued

Cancelled

Restricted

Stop

Stop Date

Total Restricted

Total Non-Rest.

Total

Account: 183-403 C M Anderson & Colina J Anderson JTWROS 1400 South West 129th Street Oklahoma City,OK 73170

Common Common Common Common
13

387-395 387-396 387-397 387-398

8570 8571 8600 8609

500 250 750 1,525

03-28-2002 03-28-2002 04-18-2002 04-25-2002

Rule 144 Rule 144 Rule 144 1,500 1,525 3,025 Common

Account: 183-404 Christopher M Anderson & Coeina J Anderson JT WROS 1400 South West 129th Street Oaklahoma City,OK 73170

Common
14 Account: 183-402 Emil C. Anderson

387-399

8782

2,500

08-11-2003

2,500

2,500 Common

Common Common Common Common Common Common
15 Account: 183-405 Landir Anstalt

387-389 387-390 387-391 387-392 387-393 387-394

1006 1007 1008 1009 1010 1011

1 1 1 1 1 1

03-12-1973 03-12-1973 03-12-1973 03-12-1973 03-12-1973 03-13-1973

6

6 Common

Common
16 Account: 183-407 Ark Enterprises, Inc.

387-400

5151

10

05-01-1980

10

10 Common

Common
17 Account: 183-504 Arnold Dietmar 4060 Reno Avenue

387-402

5201

203

05-09-1980

203

203 Common

Las Vegas,NV 89121

Common
18

387-848

6400

10

08-08-1988

10

10 Common

Account: 183-408 James Ayers Rte 9 Box 123 Jacksonville,TX 75766

Common
19

387-403

6502

8

09-10-1992

8

8 Common

Account: 183-410 Bache Halsey Stuart Shields, Inc.

Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common

387-405 387-406 387-407 387-408 387-409 387-410 387-411 387-412 387-413 387-414 387-415 387-416 387-417 387-418 387-419 387-420 387-421

4106 4117 4207 4322 4434 4488 5277 5279 5431 5608 5609 5630 5631 5636 5637 5638 5639

1 1 1 1 2 1 1 1 3 1 1 1 1 1 1 1 1

06-19-1979 06-30-1979 07-24-1979 09-14-1979 10-11-1980 10-25-1979 05-30-1980 05-30-1980 08-08-1980 11-24-1980 11-24-1980 11-29-1980 11-29-1980 11-29-1980 11-29-1980 11-29-1980 11-29-1980

Records Continued Next Page
Page: 2

Case 3:07-cv-02344-L-RBB
Transfer Online, Inc Unico Incorporated Security Cert. ID Records Continued From Previous Page

Document 15-6

Filed 12/28/2007

Page 4 of 61
Shareholder List 11-19-2007

Certificate

Shares

Issued

Cancelled

Restricted

Stop

Stop Date

Total Restricted

Total Non-Rest.

Total

Common Common
20

387-422 387-423

5640 5935

1 10

11-29-1980 11-25-1981

31

31 Common

Account: 183-411 Bache Halsey Stuart-Canada

Common Common Common Common Common Common Common Common Common Common
21

387-424 387-425 387-426 387-427 387-428 387-429 387-430 387-431 387-432 387-433

3536 3537 3538 3539 3540 3541 3542 3543 3544 3545

1 1 1 1 1 1 1 1 1 1

12-06-1977 12-06-1977 12-06-1977 12-06-1977 12-06-1977 12-06-1977 12-06-1977 12-06-1977 12-06-1977 12-06-1977

10

10 Common

Account: 236-079 Type: Joint Tenant Lorin L Baker & Patricia A Baker JT TEN TIN: 5 Box 2106 Cheyenne,WY 82003-2106

Common Common Common Common
22

517-251 517-252 517-253 520-321

9017 9018 9019 9072

1,000 1,000 1,000 1,500

05-16-2006 05-16-2006 05-16-2006 06-09-2006

4,500

4,500 Common

Account: 183-412 Irene Balboa 100 Manetto Hill Rd, Suite 103

Plainvie,NY 11803-1311

Common
23

387-434

6405

6

12-05-1988

6

6 Common

Account: 183-413 Allen Ball 5465 S. 500 W. Idaho Falls,ID 83404

Common
24 Account: 183-414 Audrea Banker

387-435

7300

1,516

12-19-1994

Rule 144

1,516

1,516 Common

Common
25

387-436

5796

4

03-23-1981

4

4 Common

Account: 183-415 James N. Barber Brenda B. Barber 5066 S. 1555 E. Salt Lake City,UT 841176846

Common
26

387-437

7726

20

06-18-1996

20

20 Common

Account: 203-024 Charles Barker TIN: 3000 E Sunrise Blvd Apt 6H Fort Lauderdale,FL 33304-3340

Common
27

433-361

8963

75

01-03-2005

75

75 Common

Account: 183-416 Mary Grace Bassick 86 Goetsch Road Greenville,PA 16125

Common
28

387-438

7616

40

01-04-1996

40

40 Common

Account: 183-417 Bateman Eichler Hill Richards, Inc.

Common

387-439

4270

1

08-22-1979

1

1 Common

Page: 3

Case 3:07-cv-02344-L-RBB
Transfer Online, Inc Unico Incorporated Security Cert. ID
29 Account: 183-418 Helen Baum

Document 15-6

Filed 12/28/2007

Page 5 of 61
Shareholder List 11-19-2007

Certificate

Shares

Issued

Cancelled

Restricted

Stop

Stop Date

Total Restricted

Total Non-Rest.

Total

Common
30

387-440

5931

3

11-03-1981

3

3 Common

Account: 183-419 Ronald L Baxter 3050 E 3020 S Salt Lake City,UT 84109

Common Common Common Common
31 Account: 183-420 Ronald L. Baxter 3050 East 3020 South

387-441 387-442 387-443 433-695

8561 8637 8659 8966

350 500 800 6,800

03-08-2002 06-19-2002 08-08-2002 01-06-2005

Rule 144 500 7,950 8,450 Common

Salt Lake City,UT 84109

Common
32

387-444

8501

1,000

11-23-2001

1,000

1,000 Common

Account: 183-421 Bear Stearns & Co., Inc. TIN: 13-3604093 1 Metrotech Center No. 4th Fl. Attn: Jeff Feit - ReOrg Brooklyn,NY 112013859

Common Common Common Common Common Common Common
33 Account: 183-422 Becker Securities

387-445 387-446 387-447 387-448 387-449 387-450 387-451

5869 5885 5886 5972 5975 6416 6417

110 5 15 53 42 1 5

08-12-1981 09-15-1981 09-15-1981 01-26-1982 02-03-1982 01-19-1990 01-25-1990

231

231 Common

Common
34

387-452

3379

1

04-28-1975

1

1 Common

Account: 183-423 Brant Craig Beckstrand 104 W 2700 S Bountiful,UT 84010-6445

Common
35

387-453

8491

25

11-12-2001

25

25 Common

Account: 236-086 Type: Individual Emre Beken TIN: 910 Academy Ln Bryn Mawr,PA 19010-2220

Common
36

517-263

9025

55,000

05-16-2006

55,000

55,000 Common

Account: 183-424 Kent R. Belliston 144 West Pennman Lane

Bountiful,UT 84010

Common
37 Account: 183-425 Richard Belliston 144 W. Penman Lane

387-454

8307

100

07-10-2000

100

100 Common

Bountiful,UT 84010

Common Common Common Common
38

387-455 387-456 438-565 555-221

8308 8310 8973 9103

500 600 10,000 50,000

07-10-2000 07-10-2000 02-16-2005 10-04-2006

Rule 144 Rule 144

60,000

1,100

61,100 Common

Account: 183-426 Frank Benton 6038 North 73 T. Scottsdale,AZ 85250

Records Continued Next Page

Page: 4

Case 3:07-cv-02344-L-RBB
Transfer Online, Inc Unico Incorporated Security Cert. ID Records Continued From Previous Page

Document 15-6

Filed 12/28/2007

Page 6 of 61
Shareholder List 11-19-2007

Certificate

Shares

Issued

Cancelled

Restricted

Stop

Stop Date

Total Restricted

Total Non-Rest.

Total

Common
39

387-457

3208

168

01-10-1977

168

168 Common

Account: 183-427 Louis Berardi and Cornelia Berardi

Common
40 Account: 183-428 Kenneth Berger

387-458

5077

3

04-17-1980

3

3 Common

Common
41

387-459

3171

1

11-22-1976

1

1 Common

Account: 183-429 Coriece' Berkencamp Box 723 Roosevelt,AZ 85545

Common
42

387-460

2145

5

08-16-1974

5

5 Common

Account: 284-488 Bandel Bezzerides TIN: 7 2363 36th St Los Alamos,NM 87544-2063 EMail: [email protected]

Common
43

631-446

9167

2,000,000

11-16-2007

2,000,000

2,000,000 Common

Account: 284-535 Bandel Bezzerides & Elizabeth Bezzerides JT TEN TIN: 552-68-5697 2363 36th St Los Alamos,NM 87544 EMail: [email protected]

Common
44

631-544

9168

3,000,000

11-19-2007

3,000,000

3,000,000 Common

Account: 279-034 John Franklin Bingaman TIN: P O Box 333 Selingsgrove,PA 17870-0333

Common Common
45

618-539 631-378

9157 9165

250,000 250,000

08-21-2007 11-15-2007

500,000

500,000 Common

Account: 183-409 BJK Inc. PO Box F-2164 Freeport,VA

Common
46

387-404

5154

5

05-01-1980

5

5 Common

Account: 284-473 Carl Blackburn TIN: 1815 w 15th St Panama City,FL 32401-1700

Common
47 Account: 183-430 Rose Blackhert 136 Chestnut Street

631-381

9166

1

11-15-2007

1

1 Common

Bogota,NJ

Common
48

387-461

4008

1

05-11-1979

1

1 Common

Account: 236-610 Type: Joint Tenant Bernard L Blaser & Sandria S Blaser JT TEN TIN: 4 1110 S Oak St Bloomington ,IL 61701-6542

Common Common Common Common

518-004 518-005 518-006 518-007

9052 9053 9054 9055

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

05-22-2006 05-22-2006 05-22-2006 05-22-2006

200,000

200,000 Common

Page: 5

Case 3:07-cv-02344-L-RBB
Transfer Online, Inc Unico Incorporated Security Cert. ID
49 Account: 183-431 Hope Blau PO Box 215 South Orange,NJ 07079

Document 15-6

Filed 12/28/2007

Page 7 of 61
Shareholder List 11-19-2007

Certificate

Shares

Issued

Cancelled

Restricted

Stop

Stop Date

Total Restricted

Total Non-Rest.

Total

Common Common
50 Account: 183-432 Julian Blau 130 New Road #G21

387-462 387-463

5356 5495

10 40

07-16-1980 09-18-1980

50

50 Common

Parsippany,NJ 07054

Common
51 Account: 183-433 Raymond Blau

387-464

4659

18

01-29-1980

18

18 Common

Common
52

387-465

5854

10

08-03-1981

10

10 Common

Account: 235-917 Type: Individual Harry A Blecha TIN: 4 6200 Magnolia Ave Saint Louis,MO 63139-2602

Common
53

516-783

9008

30,000

05-12-2006

30,000

30,000 Common

Account: 231-604 Blue Marble Investments % Compass Capital Group 40 Wall St, 26th Fl _ Att: M. Lefkowitz New York,NY 10005 Phone: 212.480.4444

Common
54

511-194

BAL-164

20,000

03-24-2006

20,000

20,000 Common

Account: 183-434 Melody Boberg 1880 Cottonwood Avenue

McKinleyville,CA 95521

Common
55 Account: 183-435 Lulu I. Boden

387-466

6501

8

09-10-1992

8

8 Common

Common Common Common
56 Account: 183-436 William B. Boelter 319 S. College Drive

387-467 387-468 387-469

2472 2473 5113

2 1 3

01-21-1976 01-21-1976 04-25-1980

6

6 Common

Keene,TX 76059

Common
57

387-470

7331

20

01-17-1995

Rule 144

20

20 Common

Account: 183-437 Wayne R. Bowden P O Box 210367 Anchorage,AK 995210367

Common
58 Account: 183-438 John Boyington 21439 Rizzo Avenue

387-471

5112

1

04-25-1980

1

1 Common

Castro Valley,CA 94546

Common Common
59

387-472 387-473

6654 7021

300 300

06-03-1993 08-23-1993

600

600 Common

Account: 257-246 Joshua William Brandon III TIN: 5 272 Palmvalley Rd 201 San Jose,CA 95123

Common

559-125

9114

2,000

10-12-2006

2,000

2,000 Common

Page: 6

Case 3:07-cv-02344-L-RBB
Transfer Online, Inc Unico Incorporated Security Cert. ID
60 Account: 183-439 Edda Brandt 4521 W. Sahara Avenue

Document 15-6

Filed 12/28/2007

Page 8 of 61
Shareholder List 11-19-2007

Certificate

Shares

Issued

Cancelled

Restricted

Stop

Stop Date

Total Restricted

Total Non-Rest.

Total

Las Vegas,NV 89102

Common
61

387-474

7585

500

12-07-1995

500

500 Common

Account: 109-960 Mike Brinson TIN: 2054 Peters Colony Carrollton,Tx 75007-3544

Common
62

503-290

8993

5

02-14-2006

5

5 Common

Account: 183-440 Ben Brooks c/f Benjamin Brooks III

Common
63

387-475

7315

20

01-03-1995

20

20 Common

Account: 183-444 Ray C. Brown & Carryl W. Brown JTWROS P O Box 777 Magalia,CA 95954

Common
64

387-490

8339

50,000

10-10-2000

Rule 144

50,000

50,000 Common

Account: 183-441 Kenneth R Brown 31855 106th Street, East

Juniper Hills,CA 93543

Common
65

387-476

8646

5,000

06-28-2002

Rule 144

5,000

5,000 Common

Account: 183-442 Nadene Brown 852 Chelsea Dr Bountiful,UT 84010

Common Common Common
66

387-477 387-478 387-479

8295 8424 8428

250 500 1,000

06-26-2000 05-10-2001 05-31-2001

1,750

1,750 Common

Account: 183-443 Ray C. Brown P O Box 777 Magalia,CA 95954

Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common Common

387-480 387-481 387-482 387-483 387-484 387-485 387-486 387-487 387-488 387-489 434-574 555-214 555-215 555-216 555-217 555-222 555-224 555-225 555-226 555-228 555-229 555-230

5022 5023 5025 5032 5033 5062 5063 5064 8746 8747 8967 9098 9099 9100 9101 9104 9105 9106 9107 9108 9109 9110

100 100 100 50 50 30 10 10 20,000 20,000 90,000 50,000 50,000 50,000 550,000 50,000 50,000 50,000 100,000 50,000 50,000 500,000

04-08-1980 04-08-1980 04-08-1980 04-08-1980 04-08-1980 04-08-1980 04-08-1980 04-08-1980 04-16-2003 04-16-2003 01-18-2005 10-04-2006 10-04-2006 10-04-2006 10-04-2006 10-04-2006 10-04-2006 10-04-2006 10-04-2006 10-04-2006 10-04-2006 10-04-2006

Rule 144 Rule 144 Rule 144 Rule 144 Rule 144 Rule 144 Rule 144 Rule 144 Rule 144 Rule 144 Rule 144 Rule 144 Rule 144 Rule 144

1,680,000

450

1,680,450 Common

Page: 7

Case 3:07-cv-02344-L-RBB
Transfer Online, Inc Unico Incorporated Security Cert. ID
67 Account: 183-445 Gertrude M. Brunelli & Robert J. Brunelli 406 Clark Avenue Union Beach,NJ 07735

Document 15-6

Filed 12/28/2007

Page 9 of 61
Shareholder List 11-19-2007

Certificate

Shares

Issued

Cancelled

Restricted

Stop

Stop Date

Total Restricted

Total Non-Rest.

Total

Common
68

387-491

4743

3

02-26-1980

3

3 Common

Account: 183-446 Roberg G. Bunham Lorraine Bunham

Common
69 Account: 183-447 Edward Burke 37 Coldevin Road

387-492

5200

20

05-08-1980

20

20 Common

Clark,NJ 07066

Common
70

387-493

4014

1

05-11-1979

1

1 Common

Account: 183-448 Christopher Burton Box 716 Eastham,MA 26420716

Common
71 Account: 183-449 Evelyn Butham

387-494

7934

25

10-13-1997

25

25 Common

Common
72 Account: 183-450 Steven R. Butler 1055 Creek View Lane

387-495

6401

2

08-08-1988

2

2 Common

Lucas,TX 75002

Common
73

387-496

7174

80

07-29-1994

Rule 144

80

80 Common

Account: 183-453 Gregory R. Callaway 3767 W. 12240 S. Payson,UT 84651

Common Common
74 Account: 183-454 Juli Ann Campbell

387-770 387-771

8866 8922

20 1,000

12-11-2003 02-19-2004

1,020

1,020 Common

Common
75 Account: 183-455 Karen Cape

387-772

5059

1

04-14-1980

1

1 Common

Common
76 Account: 183-456 David J. Capraro 6752 Redford Circle

387-773

5450

7

08-20-1980

7

7 Common

Troy,MI 48085

Common
77

401-051

8957

6,000

10-11-2004

6,000

6,000 Common

Account: 183-457 Carl T. Rentschler & Madelynne L. Rentschler, Joint Revocable Trust dated August 18, 2003. 717 K Street Anchorage,AL 99501

Common
78 Account: 183-458 George W. Carnegie

387-776

8876

7

12-30-2003

Rule 144

7

7 Common

Common

387-777

5149

16

05-01-1980

16

16 Common

Page: 8

Case 3:07-cv-02344-L-RBB
Transfer Online, Inc Unico Incorporated Security Cert. ID
79 Account: 183-459 Pasquale Caro & Lynette Caro 7 Iowa Court Matawan,NJ 07747

Document 15-6

Filed 12/28/2007

Page 10 of 61
Shareholder List 11-19-2007

Certificate

Shares

Issued

Cancelled

Restricted

Stop

Stop Date

Total Restricted

Total Non-Rest.

Total

Common
80 Account: 183-460 Paul J. Carpenter 1653 Redondo Avenue

387-778

5119

2

04-25-1980

2

2 Common

Salt Lake City,UT 84105

Common
81

387-779

6224

35

08-17-1984

35

35 Common

Account: 183-461 Marie Casarona & Gregg Casarona JT TEN

Common
82 Account: 183-462 Lewis Casey

387-780

8684

5

12-20-2002

5

5 Common

Common
83

387-781

5165

1

05-07-1980

1

1 Common

Account: 183-463 Carrol L. Cashmer & Mary Cashmer

Common Common Common
84

387-782 387-783 387-784

1156 1157 1158

2 2 2

04-04-1973 04-04-1973 04-04-1973

6

6 Common

Account: 236-608 Type: Individual John Cassel TIN: 516-98-6109 3220 NE Robin Ct Gresham,OR 97030-1523 EMail: [email protected]

Common
85

518-002

9050

22,728

05-22-2006

22,728

22,728 Common

Account: 183-464 Edward Cataldo & Mary Cataldo 62 56 70th Street Middle Village,NY 11379

Common
86 Account: 106-504 PAT CATIZONE 7 LOGAN PLACE

387-785

5859

28

08-07-1981

28

28 Common

MORRISTOWN,NJ 07960

Common
87

387-786

2297

5

05-01-1985

5

5 Common

Account: 183-466 Gilmer O. Chacon 1000 W. Rochelle Rd. Apt. 216

Irving,TX 75062

Common
88

387-787

7175

48

07-29-1994

Rule 144

48

48 Common

Account: 183-467 Karl B. Chambers & Juanita M. Chambers HC 32 Box 250 Prescott,AZ 863037510

Common
89 Account: 183-468 H. J. Champagne 1073 Melancon Drive

387-788

5166

1

05-07-1980

1

1 Common

Breaux Bridge,LA 70517

Common

387-789

7335

320

01-17-1995

Rule 144

320

320 Common

Page: 9

Case 3:07-cv-02344-L-RBB
Transfer Online, Inc Unico Incorporated Security Cert. ID
90 Account: 183-469 Joseph Chapman 891 S. 800 E. Orem,UT 84097

Document 15-6

Filed 12/28/2007

Page 11 of 61
Shareholder List 11-19-2007

Certificate

Shares

Issued

Cancelled

Restricted

Stop

Stop Date

Total Restricted

Total Non-Rest.

Total

Common
91

387-790

7706

4

04-19-1996

4

4 Common

Account: 238-629 Type: Joint with Right of Survivorship Kam Chuen Cheng & Alice Sou-Har Cheng JTWROS TIN: 3410 Sophora Pl Sugar Land,TX 77479

Common Common
92

523-034 523-035

9080 9081

1,000 1,000

06-21-2006 06-21-2006

2,000

2,000 Common

Account: 183-470 S. G. Christopher 3901 Montecito Dr Apt 822

Denton,TX 76210-5563

Common
93

387-791

7193

80

07-29-1994

Rule 144

80

80 Common

Account: 183-471 Louis Cisneros & Jeanette Byrum JT TEN 2771 Mulberry St Sutter,CA 95982

Common
94

387-792

8768

49

06-23-2003

49

49 Common

Account: 236-080 Type: Joint Tenant Mark Ciufo & Sharon L Ciufo JT TEN TIN: 744 Patton St Monroeville,PA 15146-4531

Common
95

517-258

9020

2,000

05-16-2006

2,000

2,000 Common

Account: 183-472 Margaret Clark c/f Edward Clark 511 Hopper Avenue Wyckoff,NJ 07481

Common
96

387-793

5337

10

07-10-1980

10

10 Common

Account: 235-902 Type: Joint Tenant Glenda Clark & Manda Clark JT TEN TIN: RTE 1 Box 216 Schell City,MO 64783-9544

Common
97

516-725

8996

10,000

05-11-2006

10,000

10,000 Common

Account: 183-473 Dollie Cleveland 4267 Hilldale Las Vegas,NV 89121

Common Common Common Common Common
98

387-794 387-795 387-796 387-797 387-798

6601 7277 7663 7704 8010

50 54 50 50 200

01-15-1993 11-21-1994 03-01-1996 04-19-1996 06-10-1998

404

404 Common

Account: 183-474 Andrenna E Clinkscales 44189 Harmony Lane Belleville,MI 48111-2450

Common
99

387-799

8688

100

12-30-2002

100

100 Common

Account: 224-538 Clint Newcomb & joyce Newcomb JT TEN TIN: 16 Settlers Trace Eastham,MA 02642-3347

Common
100 Account: 183-475 Curtis C. Coe 546 Stanley Cup Drive

482-588

8977

54

09-14-2005

54

54 Common

Las Vegas,NV 89110

Records Continued Next Page

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Certificate

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Restricted

Stop

Stop Date

Total Restricted

Total Non-Rest.

Total

Common
101

387-800

7939

500

11-03-1997

Rule 144

500

500 Common

Account: 236-084 Type: Joint Tenant Richard Philip Cohan & Marilyn Eileen Cohan JT TEN TIN: 5 7 Hawkins Way Larkspur,CA 94939-1518

Common Common
102 Account: 183-476 Beatrice Cole

517-261 517-384

9023 9028

2,000 2,000

05-16-2006 05-17-2006

4,000

4,000 Common

Common
103

387-801

4783

1

03-05-1980

1

1 Common

Account: 183-477 Douglas C. Coltor P O Box 61313 Las Vegas,NV 891601313

Common Common
104

387-802 387-803

7544 7614

50 25

11-06-1995 01-04-1996

75

75 Common

Account: 257-247 Daniel Joseph Comer TIN: 8909 Montana St. Sacramento,CA 95826

Common
105

559-126

9115

5,000

10-12-2006

5,000

5,000 Common

Account: 183-478 Commodities Options Ltd.

Common
106

387-804

3508

6

11-04-1977

6

6 Common

Account: 190-863 Compass Capital Group, LLC 40 Wall Street, 26th Fl_Att: M. Lefkowitz Phone: 212.480.4444

New York,NY 10005

Common
107

606-591

FBAL-349

10

05-30-2007

10

10 Common

Account: 183-479 Type: Individual Art Conn 9565 Cherry Blossom Terrace Boynton Beach,FL 33437 Phone: 561.733.8935 EMail: [email protected]

Common
108

544-939

9094

300

09-06-2006

300

300 Common

Account: 183-480 Richardine J. Connolly 159 37 A Alta Vista Drive

La Mirada,CA 90638

Common
109

387-806

6352

20

08-14-1984

20

20 Common

Account: 183-481 Frances Conrad & HS Conrad 2812 N. Coverland Avenue Tucson,AZ

Common Common Common
110

387-807 387-808 387-809

1027 1028 1029

1 1 1

03-12-1973 03-12-1973 03-12-1973

3

3 Common

Account: 183-482 Continental American Securities Inc.

Common

387-810

5522

50

09-24-1980

50

50 Common

Page: 11

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111 Account: 183-483 Continental Thrift & Loan Co.

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Issued

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Stop

Stop Date

Total Restricted

Total Non-Rest.

Total

Common Common Common Common Common
112

387-811 387-812 387-813 387-814 387-815

5053 5054 5055 5056 5057

50 10 10 10 5

04-11-1980 04-11-1980 04-11-1980 04-11-1980 04-11-1980

85

85 Common

Account: 236-134 Type: Trust Eston P Covington Jr TR UA 10/16/97 Covington Living Trust TIN: 2108 41st ST APT B Los Alamos,NM 87544-1795

Common Common
113

517-388 520-330

9032 9076

2,000 18,000

05-17-2006 06-09-2006

20,000

20,000 Common

Account: 183-484 Patricia Covington 1601 Wood Lk. Santa Ana,CA 92705-6990

Common
114

387-816

6361

6

08-14-1984

6

6 Common

Account: 183-485 Clair C. Cross & Marion R. Cross PO BOX 388 DULZURA,CA 91917-388

Common
115 Account: 183-486 James P. Cunningham

387-817

5124

6

04-30-1980

6

6 Common

Common
116

387-818

5114

59

04-25-1980

59

59 Common

Account: 183-487 John Cunsolo 3761 Peace River Drive

Harbour Heights,FL 339833520

Common
117

387-819

5071

3

04-17-1980

3

3 Common

Account: 183-488 Nickolis F. Cuomo & Kathleen A. Cuomo 13 Clover Road Valhalla,NY 10595

Common Common
118 Account: 183-489 Florence H. Curlee 5100 North 24 Street

387-820 387-821

5797 5798

7 12

03-26-1981 03-26-1981

19

19 Common

Phoenix,AZ 85016

Common
119

387-822

2356

100

09-24-1975

100

100 Common

Account: 183-490 Charles H. Curley Box 2501 Umatilla,FL 32784

Common
120 Account: 183-492 Reo B Cutler

387-823

8364

200

11-17-2000

200

200 Common

Common Common Common Common

387-825 387-826 387-827 387-828

5733 5734 5737 5738

20 3 5 5

01-12-1981 01-12-1981 01-12-1981 01-12-1981

33

33 Common

Page: 12

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121 Account: 183-493 Douglas S. Dahl 1368 Devonshire Drive

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Stop

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Total Restricted

Total Non-Rest.

Total

Salt Lake City,UT 84108

Common Common Common Common Common
122

387-829 387-830 387-831 387-832 387-833

8045 8141 8148 8160 8448

3,000 1,500 1,000 500 1,000

02-11-1999 11-29-1999 12-15-1999 02-10-2000 07-16-2001

7,000

7,000 Common

Account: 183-494 Joseph Dahlman Michael S. Dahlman TTEE

Common
123 Account: 183-495 Danco

387-834

5248

25

05-27-1980

25

25 Common

Common
124

387-835

5409

10

08-05-1980

10

10 Common

Account: 183-496 John Darcy P O Box F2410 Freeport Bahamas

Common
125

387-836

5150

2

05-01-1980

2

2 Common

Account: 279-691 Darmar Inc TIN: 2622 Eagle Way Salt Lake City,UT 84108-3856

Common
126

620-379

9159

5,000

09-04-2007

5,000

5,000 Common

Account: 183-497 Davidson Partners Limited

Common Common
127

387-837 387-838

1159 3552

1 10

04-04-1973 04-04-1973

11

11 Common

Account: 172-123 DOUGLAS R DAVIS TIN: 5 1770 EAST FORT UNION BLVD NBR 101 SALT LAKE CITY,UT 84121

Common
128

401-808

8958

300

10-18-2004

300

300 Common

Account: 183-498 Dean Witter Reynolds Inc. 5 World Trade Center New York,NY 10048

Common Common
129

387-841 387-842

3693 3694

1 1

04-02-1979 04-02-1979

2

2 Common

Account: 235-928 Type: Individual Bill B Dekriek TIN: 103 La Villa Dr Lynden,WA 98264-1284

Common Common
130 Account: 183-499 Antonio Demoraes 2304 Chandelle Drive

516-872 518-798

9014 9070

750 6,750

05-15-2006 06-05-2006

7,500

7,500 Common

Irving,TX 75060

Common
131 Account: 183-500 Selma Denkenson 1740 Ocean Drive

387-843

7370

20

03-27-1995

Rule 144

20

20 Common

Brooklyn,NY 11230

Common

387-844

4745

2

02-26-1980

2

2 Common

Page: 13

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132

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Stop

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Total Restricted

Total Non-Rest.

Total

Account: 183-501 Alfred Deppi & Wanda A Deppi 3281 Richmond Avenue Staten Island,NY 11230

Common
133 Account: 183-502 Dale Devore

387-845

3054

2

08-05-1976

2

2 Common

Common
134 Account: 183-503 Bennett Didonna 1236 Wigwam St.

387-846

7906

167

08-25-1997

167

167 Common

Mesquite,NV 89027

Common
135 Account: 183-505 Peter Dietz

387-847

8414

1

04-03-2001

1

1 Common

Common
136 Account: 183-507 William E Dietz Trust

387-849

5985

3

03-15-1982

3

3 Common

Common
137

387-851

5978

20

02-25-1982

20

20 Common

Account: 183-508 Lea Digham Box D13 520 Atascocita Road

Humble,TX 77338

Common
138

387-852

5442

3

08-13-1980

3

3 Common

Account: 183-509 Antoinette Dinapoli c/f Deborah Dinapoli 3144 Spencer Drive Bronz,NY 10465

Common
139

387-853

6013

200

04-28-1982

200

200 Common

Account: 183-510 John Dormer Julia Dormer 10 W. Walnut Street Nazareth,PA 18064

Common
140

387-854

5091

2

04-21-1980

2

2 Common

Account: 183-511 Lynn Dorn c/f Katie Dorn 3100 Main Street Eurka,CA 95503

Common
141

387-855

7506

1

09-22-1995

1

1 Common

Account: 183-512 Draper Dobie & Co. Ltd.

Common Common Common
142 Account: 183-513 Mitzi Dudley

387-856 387-857 387-858

3239 3246 3301

5 2 1

01-14-1977 01-14-1977 02-09-1977

8

8 Common

Common
143 Account: 183-514 Dennis J. Durch

387-859

6114

1

06-16-1983

1

1 Common

Common

387-860

6358

20

08-14-1984

20

20 Common

Page: 14

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144

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Certificate

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Issued

Cancelled

Restricted

Stop

Stop Date

Total Restricted

Total Non-Rest.

Total

Account: 183-515 Michael Dykstra & Maria Dykstra JTWROS 17200 West Bell Road Apt 116 Surprise,AZ 853742540

Common Common Common Common Common Common
145 Account: 183-516 E F Hutton & Co. Inc.

387-861 387-862 387-863 387-864 387-865 387-866

6094 6110 6616 6617 6619 7248

100 20 100 100 100 100

05-15-1983 06-16-1983 03-08-1993 03-08-1993 03-08-1993 10-11-1994

520

520 Common

Common Common
146 Account: 183-517 E J Young Inc.

387-867 387-868

5315 5708

1 1

06-24-1980 01-02-1981

2

2 Common

Common Common
147

387-869 387-870

3570 3578

20 80

03-11-1977 03-11-1977

100

100 Common

Account: 240-974 E*Trade Clearing LLC TIN: 32-0012683 55 Water Street, 32nd Floor Kevin Prince New York,NY 10041 Phone: 212-428-8691

Common
148

630-827

9163

500,899

11-08-2007

500,899

500,899 Common

Account: 183-518 Hope Jay East 1213 W. 7055 S. West Jordan,UT 84084

Common
149 Account: 183-519 Robert L Eberle

387-871

6367

50

08-17-1984

50

50 Common

Common
150

387-872

8682

200

12-16-2002

200

200 Common

Account: 183-520 Charles W. Eigner c/f Michael J. Eigner 67 Morris Avenue Spotswood,NJ 08884

Common
151

387-873

5537

2

09-30-1980

2

2 Common

Account: 249-692 Charles Elbert TR UA 10/04/89 Holly R Elbert Trust 6370 HAwaii Kai Dr Honolulu,HI 96825-1261

Common
152

544-488

9093

2,000

08-30-2006

2,000

2,000 Common

Account: 249-691 Charles Elbert Tr U/A 10/04/89 Sally Elbert Trust 6370 Hawaii Kai Dr Honolulu,HI 96825-1261

Common
153

544-487

9092

2,000

08-30-2006

2,000

2,000 Common

Account: 236-464 Type: Trust Charles A Elbert TR Charles A Elbert & Nancy J Elbert Living Trust 10/4-/9 TIN: 3 6370 Hawaii Kai Dr Honolulu,HI 96825-1261

Common
154

517-633

9041

4,000

05-18-2006

4,000

4,000 Common

Account: 235-927 Type: Joint Tenant Michael S Elbert & Rose Hofer JT TEN TIN: 5 6025 Edgewater Dr Corpus Christi,TX 78412-2870

Records Continued Next Page

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Certificate

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Restricted

Stop

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Total Restricted

Total Non-Rest.

Total

Common
155

516-871

9013

16,000

05-15-2006

16,000

16,000 Common

Account: 183-521 James H Eldridge & Judith K Eldridge JT TEN 2130 E 4th St Suite 100 Santa Ana,CA 92705-3818

Common
156 Account: 183-522 John Maizie Elenz

387-874

8873

440

12-23-2003

440

440 Common

Common
157

387-875

5342

1

07-14-1980

1

1 Common

Account: 183-523 Coriece Estes & Eugene Estes Box 723 Roosevelt,AZ 85545

Common
158

387-876

2336

1

07-08-1975

1

1 Common

Account: 183-524 Richard Evans c/f Scott Evans 51 Valley Forge Drive E. Brunswick,NJ 08816

Common Common Common
159 Account: 183-525 Kenneth A. Eversole

387-877 387-878 387-879

3055 3110 3372

2 5 3

08-05-1976 08-05-1976 08-05-1976

10

10 Common

Common Common Common Common Common Common Common Common Common Common
160

387-880 387-881 387-882 387-883 387-884 387-885 387-886 387-887 387-888 387-889

2976 2977 2978 2979 2980 2981 2982 2983 2984 2985

25 25 25 25 25 25 25 25 25 25

10-09-1976 10-19-1976 10-19-1976 10-09-1976 10-09-1976 10-09-1976 10-09-1976 10-09-1976 10-09-1976 10-09-1976

250

250 Common

Account: 183-526 Sharon Fackrell TOD Terry T Fackrell Sub to Sta Rules 56 Morgan Drive Evanston,WY 82930-9500 EMail: [email protected]

Common
161

387-890

8621

44

05-31-2002

44

44 Common

Account: 162-162 John P. Fagot TIN: 2309 Grissum Dr Columbia,MO 65202-2050

Common Common Common Common Common Common
162

396-499 396-933 400-109 401-812 403-471 433-462

8952 8954 8955 8959 8961 8965

120 500 550 370 670 2,000

09-10-2004 09-15-2004 10-05-2004 10-18-2004 10-27-2004 01-03-2005

4,210

4,210 Common

Account: 258-388 Fred Fair TIN: 5 Box 745 Taos,NM 87571-0745

Common

561-880

9118

7,000

10-30-2006

7,000

7,000 Common

Page: 16

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163 Account: 183-527 Faith Financial Services

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Certificate

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Issued

Cancelled

Restricted

Stop

Stop Date

Total Restricted

Total Non-Rest.

Total

Common
164

387-891

4675

7

02-01-1980

7

7 Common

Account: 114-055 Type: Corporation Fast Balance CEDE & CO Central Delivery - Out Transfer Dept 55 Water Street , 2SL New York,NY 10041 Phone: 800-654-8154

Common
165

631-545

FBAL-419

4,761,600,280

11-19-2007

11-20-2007

4,761,600,280

4,761,600,280 Common

Account: 183-528 Bernard Feeney & Helen Feeney

Common
166

387-892

6144

27

01-17-1984

27

27 Common

Account: 183-529 Fred R. Feitshans 4302 Elmer No. Hollywood,CA 91602

Common Common
167

387-893 387-894

6090 6104

318 261

05-15-1983 06-16-1983

Rule 144

261

318

579 Common

Account: 183-530 Fred R. Feitshans III 2754 Rosco Mare Road Bell Aire,CA 90071 EMail: [email protected]

Common
168

387-895

5035

50

04-09-1980

50

50 Common

Account: 183-531 Robert Feldman c/f Peter Feldman

Common Common
169 Account: 183-532 Michael E. Ferraro

387-896 387-897

2242 5900

10 1

04-18-1975 09-30-1981

11

11 Common

Common
170

387-898

3655

2

12-14-1978

2

2 Common

Account: 226-650 Type: Individual Antonio Ferriol TIN: Box 140009 Arecibo,PR 00614-0009

Common
171

486-308

8979

40

10-20-2005

40

40 Common

Account: 183-533 Gerald Fessler & Francis Fessler 6609 N. 41st Avenue Phoenix,AZ 85019

Common
172 Account: 183-534 Max Fidler

387-899

2247

1

04-14-1975

1

1 Common

Common
173

387-900

7320

15

01-09-1995

15

15 Common

Account: 183-535 Sidney Fielden & Mildred Fielden

Common
174

387-901

6022

5

05-11-1982

5

5 Common

Account: 183-536 First Wall Street Settlement

Common Common Common

387-902 387-903 387-904

3416 4285 4286

1 1 1

08-02-1977 08-24-1979 08-24-1979

Records Continued Next Page
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Restricted

Stop

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Total Restricted

Total Non-Rest.

Total

Common Common Common Common
175 Account: 183-537 Laura Fishbien

387-905 387-906 387-907 387-908

4287 4288 4289 4290

1 1 1 1

08-24-1979 08-24-1979 08-24-1979 08-24-1979

7

7 Common

Common
176

387-909

4700

5

02-06-1980

5

5 Common

Account: 236-606 Type: Joint Tenant James F Flander & Isabelle A Flander JT TEN TIN: 4 33902 277th St Keota,IA 52248-8587

Common
177

518-000

9048

10,000

05-22-2006

10,000

10,000 Common

Account: 183-538 Walter S. Flores Jr. 15222 N 5th Ave Phoenix,AZ 85023-5209

Common
178

387-910

8391

50

01-17-2001

50

50 Common

Account: 183-541 Leland Flyger & E. Kathryn Flyger 1717 Watson Fort Worth,TX 76103

Common
179

387-914

7194

100

07-29-1994

Rule 144

100

100 Common

Account: 183-540 Deborah L. Flyger & Michael L Flyger

Common Common
180

387-912 387-913

7196 7823

20 184

07-29-1994 05-09-1997

Rule 144 20 184 204 Common

Account: 183-542 Brandon P Ford P O Box 494 Oakhurst,CA 93664

Common
181

387-916

7056

120

09-07-1993

120

120 Common

Account: 176-914 DUANE R FORD 779 NORTH 800 EAST

BOUNTIFUL,UT 84010

Common
182 Account: 183-544 Duane R. Ford 779 North 800 East

387-917

8449

500

07-16-2001

500

500 Common

Bountiful,UT 84010

Common Common
183

387-918 387-919

8049 8050

1,000 1,000

02-11-1999 02-11-1999

2,000

2,000 Common

Account: 183-545 Arthur Formisand & Lenore Formisand

Common
184 Account: 183-546 Alex Frank

387-920

5856

5

08-04-1981

5

5 Common

Common
185

387-921

5462

10

08-27-1980

10

10 Common

Account: 236-135 Type: Joint Tenant Mark M Frate & Sandra A Frate JT TEN TIN: 1126 Glick Ave Allentown,PA 18103-5325

Common

517-389

9033

10,000

05-17-2006

10,000

10,000 Common

Page: 18

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186 Account: 183-547 Lynn Frederick & Beverly Frederick JTTEN

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Certificate

Shares

Issued

Cancelled

Restricted

Stop

Stop Date

Total Restricted

Total Non-Rest.

Total

Common
187

387-922

6119

63

06-16-1983

63

63 Common

Account: 183-548 Karen Fredrich c/f Brian Fredrich

Common
188 Account: 183-550 Carolyn Gabriel

387-923

3060

2

08-05-1976

2

2 Common

Common
189

387-926

7832

500

05-09-1997

Rule 144

500

500 Common

Account: 183-551 Carolyn M. Gabriel PO Box 1125, Thirteen Sears Road

Brewster,MA 02631

Common Common Common Common
190 Account: 183-552 Cynthia Gabriel

387-927 387-928 387-929 387-930

8404 8419 8434 8712

1,250 1,539 1,819 1,250

02-22-2001 04-30-2001 06-13-2001 02-10-2003

Rule 144 Rule 144 Rule 144 Rule 144

5,858

5,858 Common

Common
191

387-931

8061

715

02-25-1999

715

715 Common

Account: 183-553 Joseph C. Gabriel P.O Box 1125 13 Sears Road

Brewster,MA 02631

Common Common Common Common Common
192

387-932 387-933 387-934 387-935 387-936

7377 7830 7841 8442 8467

350 500 500 1,516 556

04-27-1995 05-09-1997 05-09-1997 06-26-2001 09-24-2001

Rule 144 Rule 144 Rule 144 2,572 850 3,422 Common

Account: 183-554 Joseph F. Gabriel P O Box 1125 13 Sears Rd.

Brewster,MA 02631

Common Common Common Common Common Common Common Common Common
193 Account: 183-555 Joseph T. Gabriel

387-937 387-938 387-939 387-940 387-941 387-942 387-943 387-944 387-945

7644 7796 7895 7899 7962 7994 8005 8497 8516

8,000 4,000 1,500 1,500 2,500 2,000 2,800 1,000 2,500

02-09-1996 02-25-1997 08-17-1997 08-17-1997 12-22-1997 04-06-1998 06-02-1998 11-20-2001 01-02-2002

Rule 144 Rule 144 Rule 144 Rule 144 Rule 144 Rule 144

19,500

6,300

25,800 Common

Common
194 Account: 183-556 Lawrence Gabriel

387-946

8062

715

02-25-1999

715

715 Common

Common Common Common Common Common

387-948 387-949 387-950 387-947 387-951

7378 7831 7842 8060 8443

350 500 500 715 1,516

04-27-1995 05-09-1997 05-09-1997 02-25-1999 06-26-2001

Rule 144 Rule 144 2,016 1,565 3,581 Common

Page: 19

Case 3:07-cv-02344-L-RBB
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195 Account: 183-557 Paul Gabriel

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Shareholder List 11-19-2007

Certificate

Shares

Issued

Cancelled

Restricted

Stop

Stop Date

Total Restricted

Total Non-Rest.

Total

Common Common
196 Account: 183-558 Steven Gabriel

387-952 387-953

7829 8441

500 1,516

05-09-1997 06-26-2001

Rule 144 Rule 144

2,016

2,016 Common

Common
197 Account: 183-559 Joseph Gabriel, Jr.

387-954

8439

1,516

06-26-2001

Rule 144

1,516

1,516 Common

Common
198

387-955

8059

715

02-25-1999

715

715 Common

Account: 183-560 Louise Gagnon & Norman Gagnon 14403 N. 6 Place Phoenix,AZ 85022

Common
199

387-956

5083

35

04-17-1980

35

35 Common

Account: 236-461 Type: Individual Roger Gagnon 2231 Rue De L'Hopital Jonquiere,QC Canada

Common
200

517-629

9038

2,000

05-18-2006

2,000

2,000 Common

Account: 266-367 Type: Individual Peter D Gale 1054 Gladstone Ave Apt 2 Ottawa,ON K1Y 3G5

Common Common
201

584-128 591-568

9134 9138

250,000 7,000,000

02-26-2007 03-27-2007

7,250,000

7,250,000 Common

Account: 183-562 John Galligan c/f Stephen Galligan 2 Willow Walk Drive #207 Ledgewood,NJ 07852

Common Common
202

387-958 387-957

5332 5336

3 11

07-10-1980 07-10-1980

14

14 Common

Account: 183-563 Steven A. Gardiner & Margaretta Gardiner 2310 E. Edgar Road Linden,NJ 07036

Common
203 Account: 183-564 Tom Garlock

387-959

4747

3

02-26-1980

3

3 Common

Common
204 Account: 183-565 Paul Garofolo 55 Brookside Avenue

387-960

6609

10

02-25-1993

10

10 Common

Caldwell,NJ 07006

Common
205 Account: 183-566 David Gatti

387-961

5164

2

05-07-1980

2

2 Common

Common
206

387-962

4667

11

01-29-1980

11

11 Common

Account: 183-491 Gayle Curtis 27 E. 3600 S. Bountiful,UT 84010

Common

387-824

7707

4

04-19-1996

4

4 Common

Page: 20

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207

Document 15-6

Filed 12/28/2007

Page 22 of 61
Shareholder List 11-19-2007

Certificate

Shares

Issued

Cancelled

Restricted

Stop

Stop Date

Total Restricted

Total Non-Rest.

Total

Account: 235-903 Type: Joint Tenant Michael Gerlach Sr & Lisa Lynn Gerlach JT TEN TIN: 3313 Sea Mist Ln Melbourne Beach,FL 32951-3043

Common
208

516-726

8997

50,000

05-11-2006

50,000

50,000 Common

Account: 236-465 Type: Individual Craig S Gibbs TIN: 593 Naked Indian Trail Canyon Lake,TX 78132-1870 EMail: [email protected]

Common
209 Account: 183-567 Byron Giessler

517-634

9042

3,704

05-18-2006

3,704

3,704 Common

Common Common Common
210

387-963 387-964 387-965

1015 1016 1017

1 1 1

03-12-1973 03-12-1973 03-12-1973

3

3 Common

Account: 183-568 Robert Gilchrist & N. David Gilchrist

Common
211

387-966

7722

20

06-11-1996

20

20 Common

Account: 236-577 Type: Joint Tenant Janet M Di Gilio & Joseph F Di Gilio JT TEN TIN: 1 18 Stony Wood Rd East Setauket,NY 11733

Common
212 Account: 183-569 Anthony Giorgio

517-866

9043

47,000

05-19-2006

47,000

47,000 Common

Common
213 Account: 183-570 Hitomi S. Golba 23310 Ingomar Street

387-967

4789

12

03-12-1980

12

12 Common

West Hills,CA 91304

Common
214

387-968

7387

200

05-10-1995

200

200 Common

Account: 183-571 Gerald Gold 90 Edgewater Drive #525

Miami,FL 331336916

Common
215

387-969

4763

11

03-12-1980

11

11 Common

Account: 183-572 Roger D. Golesh or Yvonne M. Roybal 3175 S. 900 E. #1 Salt Lake City,UT 84106

Common
216

387-970

7073

10

09-13-1993

10

10 Common

Account: 183-573 Carl E. Good 165 Highbluffs Blvd. #404

Columbus,OH 43235

Common Common Common
217

387-971 387-972 387-973

5831 6043 7512

5 168 200

05-18-1981 08-27-1982 09-29-1995

373

373 Common

Account: 183-574 Theodore J. Good 165 Highbluffs Blvd. #407

Columbus,OH 43235-1484

Common Common Common

387-974 387-975 387-976

2374 2396 5253

10 4 163

10-02-1975 10-02-1975 05-30-1980

Records Continued Next Page

Page: 21

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Page 23 of 61
Shareholder List 11-19-2007

Certificate

Shares

Issued

Cancelled

Restricted

Stop

Stop Date

Total Restricted

Total Non-Rest.

Total

Common Common
218

387-977 387-978

5832 6042

5 175

05-18-1981 08-27-1982

357

357 Common

Account: 183-575 J W Graham Alaska Service Box 1157

Anchorage,AK

Common
219 Account: 183-576 Cynthia Grantham 300 Eastview Drive

387-979

3641

1

11-09-1978

1

1 Common

Alpine,UT 84004

Common
220

387-980

8343

1,500

10-10-2000

Rule 144

1,500

1,500 Common

Account: 263-695 David S Graves TIN: 14343 Valley View Rd Apt C Eden Prairie,MN 55344-1910

Common
221 Account: 183-577 Kenneth Green 2048 W. 5400 So.

581-650

9132

520,000

02-09-2007

520,000

520,000 Common

Salt Lake City,UT 84118

Common Common Common Common Common
222

387-981 387-982 387-983 387-984 387-985

8848 8849 8850 8851 8852

250 250 250 250 250

12-09-2003 12-09-2003 12-09-2003 12-09-2003 12-09-2003

1,250

1,250 Common

Account: 264-924 Eric J Greene TIN: 1108 Porspect Pl Brooklyn,NY 11213-2139

Common Common
223 Account: 183-578 Dr. Milton Greengard

580-013 581-919

9130 9133

5,000 5,000

02-06-2007 02-12-2007

10,000

10,000 Common

Common
224 Account: 183-579 R J Griner

387-986

6101

147

06-16-1986

Rule 144

147

147 Common

Common
225

387-987

5422

5

08-05-1980

5

5 Common

Account: 183-580 Dr. Robert A Gross 819 Park Avenue Plainfield,NJ 07060

Common
226 Account: 183-581 Gruntal & Co.

387-988

4081

3

06-11-1979

3

3 Common

Common Common Common Common Common
227 Account: 183-582 Frank Guy

387-989 387-990 387-991 387-992 387-993

5994 5995 5996 5997 5998

5 5 5 5 5

04-27-1982 04-27-1982 04-27-1982 04-27-1982 04-27-1982

25

25 Common

Common

387-994

7327

32

01-17-1995

Rule 144

32

32 Common

Page: 22

Case 3:07-cv-02344-L-RBB
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228

Document 15-6

Filed 12/28/2007

Page 24 of 61
Shareholder List 11-19-2007

Certificate

Shares

Issued

Cancelled

Restricted

Stop

Stop Date

Total Restricted

Total Non-Rest.

Total

Account: 183-612 Jean Guy and Mary E. Hudon, TTEE Jean Guy and Mary E. Hudon Family Trust 16424 North 67th Street Scottsdale,AZ 85254-5682

Common
229

388-044

7772

18

11-25-1996

18

18 Common

Account: 235-916 Type: Joint Tenant Robert G Hahn & Dolores H Hahn JT TEN TIN: 2 930 Ship Ct Marco Island,FL 34145-3548

Common
230

516-782

9007

10,000

05-12-2006

10,000

10,000 Common

Account: 238-626 Type: Individual Tom W Hale TIN: 4901 Mesilla St Carlsbad,NM 88220-9199

Common
231 Account: 183-583 Ira B. Hall

523-032

9079

5,000

06-21-2006

11-23-2007

5,000

5,000 Common

Common
232 Account: 183-584 Michael J. Hall

387-995

5883

11

09-09-1981

11

11 Common

Common Common
233

387-996 387-997

5665 5836

162 100

12-03-1980 05-26-1981

Rule 144 162 100 262 Common

Account: 183-585 David Hancock %Western Organics 420 E. Southern

Tempe,AZ 85282

Common Common
234

387-998 387-999

8842 8843

500 700

12-09-2003 12-09-2003

1,200

1,200 Common

Account: 183-586 Lillian Hansberg 2700 Richmar Ave #102

Las Vegas,NV 89123

Common Common Common Common Common Common
235 Account: 183-587 Carol D. Hansen

388-000 388-001 388-002 388-003 388-004 388-005

6569 6570 6571 6572 7006 7348

50 50 50 50 34 606

12-17-1992 12-17-1992 12-17-1992 12-17-1992 07-20-1993 01-23-1995

840

840 Common

Common Common Common
236 Account: 183-588 Raymond E. Hanson

388-006 388-007 388-008

8294 8423 8430

250 500 500

06-26-2000 05-10-2001 05-31-2001

1,250

1,250 Common

Common
237 Account: 183-589 Bertha W. Hanstein 6748 High Country Ct

388-009

7135

80

05-25-1994

80

80 Common

San Diego,CA 92120

Common
238 Account: 183-590 Donald J Hardy

388-010

4079

1

06-11-1979

1

1 Common

Common

388-011

5984

3

03-15-1982

3

3 Common

Page: 23

Case 3:07-cv-02344-L-RBB
Transfer Online, Inc Unico Incorporated Security Cert. ID
239 Account: 183-591 Bliss Harmer 50 West 300 South #1125

Document 15-6

Filed 12/28/2007

Page 25 of 61
Shareholder List 11-19-2007

Certificate

Shares

Issued

Cancelled

Restricted

Stop

Stop Date

Total Restricted

Total Non-Rest.

Total

Salt Lake City,UT 84101

Common
240

388-012

5208

6

05-09-1980

6

6 Common

Account: 266-497 Tyra Annette Harp TIN: 561-11-1670 927 Burlwood Ct Los Banos,CA 93635

Common
241 Account: 183-593 Walter W. Harpst III

585-301

9135

50,000

03-02-2007

50,000

50,000 Common

Common
242 Account: 183-592 Walter Harpst

388-016

6500

8

09-10-1992

8

8 Common

Common Common Common
243 Account: 183-594 Ella Hart 5907 Hespenia Avenue

388-013 388-014 388-015

7290 7794 7944

500 4,000 500

12-19-1994 02-25-1997 11-03-1997

Rule 144 Rule 144 Rule 144

5,000

5,000 Common

Encino,CA 91316

Common Common Common Common
244 Account: 183-595 C. Wayne Hartle 4555 Aspen Hollow

388-017 388-018 388-019 388-020

6092 6102 6107 6409

28 160 50 100

05-15-1983 06-16-1983 06-16-1983 03-13-1989

Rule 144 160 178 338 Common

Salt Lake City,UT 84117

Common Common Common Common Common
245

388-021 388-022 388-023 388-024 555-218

7286 7790 7945 8457 9102

4,000 4,970 3,000 9,089 1,953,165

12-19-1994 02-25-1997 11-03-1997 08-17-2001 10-04-2006

Rule 144 Rule 144 Rule 144 Rule 144 Rule 144

1,974,224

1,974,224 Common

Account: 276-742 Wayne Hartle TIN: 1955 E 2700 S Salt Lake City,UT 84106-4053

Common
246 Account: 183-596 Michael Hauser 4850 West 4835 South

613-977

9154

5,000,000

07-25-2007

5,000,000

5,000,000 Common

Kearns,UT 84118

Common
247 Account: 183-597 Dena Hayda

388-025

7299

500

12-19-1994

Rule 144

500

500 Common

Common
248

388-026

7711

32

04-19-1996

32

32 Common

Account: 274-242 Patricia Lynn Hecht TIN: 2220 S Robinson Ave Milwaukee,WI 53207

Common

606-347

9148

2,000

05-29-2007

2,000

2,000 Common

Page: 24

Case 3:07-cv-02344-L-RBB
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249

Document 15-6

Filed 12/28/2007

Page 26 of 61
Shareholder List 11-19-2007

Certificate

Shares

Issued

Cancelled

Restricted

Stop

Stop Date

Total Restricted

Total Non-Rest.

Total

Account: 273-448 William Dean Hecht III TIN: 3508 Drago Park Dr. Apt C Modesto,CA 95355

Common
250

602-982

9142

2,000

05-02-2007

2,000

2,000 Common

Account: 183-598 Helen Dress Company 6117 Harrison Place West New York,NJ 07093

Common
251

388-027

4733

6

02-25-1980

6

6 Common

Account: 235-103 Type: Joint Tenant Lindsey Helwick & Melinda Helwick JT TEN TIN: 2104 25th Ave Gulfport,MS 39501-4518

Common
252 Account: 183-599 Karl Hemmerich

515-195

8995

10,000

04-28-2006

10,000

10,000 Common

Common
253

388-028

5769

2

03-05-1981

2

2 Common

Account: 183-600 Herzog Heine Geduld, Inc.

Common
254

388-029

5478

5

08-28-1980

5

5 Common

Account: 183-601 Prince A. Herzog, Sr. 4202 Calle Manor Torrance,CA 90505

Common Common
255

388-030 388-031

7177 7862

160 89

07-29-1994 05-29-1997

Rule 144 160 89 249 Common

Account: 183-602 Priscilla A. Hevron 503 Bryan Court Irving,TX 75060

Common
256

388-032

7326

5

01-17-1995

Rule 144

5

5 Common

Account: 183-603 Wilfred H. Higashi 3236 Fortuna Drive Salt Lake City,UT 84124

Common Common
257 Account: 183-604 Joseph A. Higgins

388-033 388-034

8864 8938

200 100

12-09-2003 04-07-2004

300

300 Common

Common
258

388-035

6495

4

06-30-1992

4

4 Common

Account: 183-605 Malinda Goehm Hinkle and Gary Hinkle

Common
259

388-036

7199

160

07-29-1994

Rule 144

160

160 Common

Account: 203-323 J. Bruce Hirschberg PO Box 319 16 Shore View Drive East Orleans,MA 02643 Phone: 508-240-0704

Common Common

434-578 434-580

8970 8971

27,778 48,612

01-18-2005 01-18-2005

Rule 144 Rule 144

76,390

76,390 Common

Page: 25

Case 3:07-cv-02344-L-RBB
Transfer Online, Inc Unico Incorporated Security Cert. ID
260 Account: 183-606 Joseph Hirschberg PO Box 476 East Orleans,MA 02643

Document 15-6

Filed 12/28/2007

Page 27 of 61
Shareholder List 11-19-2007

Certificate

Shares

Issued

Cancelled

Restricted

Stop

Stop Date

Total Restricted

Total Non-Rest.

Total

Common
261 Account: 183-607 Walter Hoefinzhoff

388-037

6031

10

06-14-1982

10

10 Common

Common
262 Account: 183-608 Fred Holland

388-038

1161

3

04-04-1973

3

3 Common

Common
263 Account: 183-609 Gregory Holloway

388-039

5120

1

04-25-1980

1

1 Common

Common
264 Account: 183-610 Ruben Huber 333 Chesapeake Way

388-040

7178

160

07-29-1994

Rule 144

160

160 Common

Henderson,NV 89105

Common
265

388-041

6410

3

03-14-1989

3

3 Common

Account: 183-611 Fred K. Hubert 3060E 7000 S Salt Lake City,UT 84121

Common Common
266

388-042 388-043

8142 8174

125 2,000

11-29-1999 02-22-2000

Rule 144

2,000

125

2,125 Common

Account: 183-613 Charles Kelly Huff 22210 O Avenue Corning,CA 96021-7670

Common
267

388-045

6384

10

08-17-1984

10

10 Common

Account: 183-614 Garry Hulstein c/o Les Hulstein

Common
268

388-046

7268

215

10-31-1994

215

215 Common

Account: 183-615 Michelle Hulstein 17396 Oak St Fountain Valley,CA 92708

Common
269

388-047

8400

90

02-13-2001

90

90 Common

Account: 183-618 Thomas B Hunt & Judith A Hunt JT TEN 31 St Agnes Lane Loudonville,NY 1221-2038

Common
270 Account: 183-616 Audrey O. Hunt

388-053

8478

116

10-24-2001

116

116 Common

Common
271 Account: 183-617 Mel Hunt

388-048

4103

675

06-13-1979

675

675 Common

Common Common Common Common

388-049 388-050 388-051 388-052

2003 2004 2005 2006

40 40 40 40

12-28-1973 12-28-1973 12-28-1973 12-28-1973

160

160 Common

Page: 26

Case 3:07-cv-02344-L-RBB
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272 Account: 183-619 Cathy A. Ingalls RR2 Box 2307 Cassville,MO 65625-9626

Document 15-6

Filed 12/28/2007

Page 28 of 61
Shareholder List 11-19-2007

Certificate

Shares

Issued

Cancelled

Restricted

Stop

Stop Date

Total Restricted

Total Non-Rest.

Total

Common
273 Account: 183-620 Manuel Inigo E 14815 E Broadway

388-054

7980

10

01-20-1998

10

10 Common

Gardena,CA 90248-1815

Common
274

388-055

8328

45

09-14-2000

45

45 Common

Account: 183-621 International Material Handlers & Co. 481 North Dean Street Englewood,NJ 07631

Common
275

388-056

5436

10

08-11-1980

10

10 Common

Account: 183-622 International Ventures, Inc. 1400 S. W. 129 Street Oklahoma City,OK 73170

Common Common Common
276 Account: 183-623 Thomas R. Isabel

388-057 388-058 388-059

8601 8610 8756

750 750 250

04-18-2002 04-25-2002 05-12-2003

Rule 144 750 1,000 1,750 Common

Common
277 Account: 183-624 Edward Izenberg 5933 East Spring Road

388-060

5254

2

05-30-1980

2

2 Common

Scottsdale,AZ 07407

Common
278

388-061

5788

1

03-11-1981

1

1 Common

Account: 183-625 Jerry Izner C. W. Izner 1906 Castille Carrollton,TX 75007

Common
279

388-062

7698

160

04-10-1996

Rule 144

160

160 Common

Account: 183-626 J & J Bronzing Co., Inc. 10 Canfield Lane Matawan,NJ 07747-2298

Common
280

388-063

7083

10

09-27-1993

10

10 Common

Account: 183-627 J L Patten & Co., Inc. 23 oakview Avenue Maplewood,NJ 07040

Common
281

388-064

4550

1

11-14-1979

1

1 Common

Account: 183-628 John Jackson and Florence Jackson

Common
282

388-065

5163

2

05-07-1980

2

2 Common

Account: 183-629 Don C. Jacobson and Judy R. Jacobson JTWROS 1936 South Moor Drive Salt Lake City,UT 84117

Common

388-066

6428

50

04-11-1990

50

50 Common

Page: 27

Case 3:07-cv-02344-L-RBB
Transfer Online, Inc Unico Incorporated Security Cert. ID
283 Account: 183-630 Charles D. Janes and Joanne M. Janes

Document 15-6

Filed 12/28/2007

Page 29 of 61
Shareholder List 11-19-2007

Certificate

Shares

Issued

Cancelled

Restricted

Stop

Stop Date

Total Restricted

Total Non-Rest.

Total

Common
284

388-067

7324

160

01-17-1995

Rule 144

160

160 Common

Account: 259-230 Walter Stanley Jankowski TIN: 81 Maybrook Rd. Campbell Hall,NY 10916-2712 EMail: [email protected]

Common
285 Account: 183-631 Ralph L. Jensen

563-608

9120

269,500

11-14-2006

269,500

269,500 Common

Common Common
286

388-068 603-365

6656 9143

67 1,000

06-07-1993 05-08-2007

Rule 144

1,000

67

1,067 Common

Account: 274-461 JG Geis Jr. and Sally F Geis TRS 03/18/03 FBO JG Geis Jr and Sally F Geis Rev Living Trust TIN: 4 3801 Capital of Texas Highway North Ste. 240-304 Austin,TX 78746

Common
287

607-099

9150

4,000,000

06-05-2007

4,000,000

4,000,000 Common

Account: 183-634 C. B. Johnson and/or Lynda Johnson

Common
288 Account: 183-632 C. B. Johnson

388-072

7332

20

01-17-1995

Rule 144

20

20 Common

Common
289

388-070

7792

32

02-25-1997

Rule 144

32

32 Common

Account: 183-633 Ruby Johnson 807 Nolte Drive Dallas,TX 75208

Common
290

388-071

7334

20

01-17-1995

Rule 144

20

20 Common

Account: 183-635 George Johnson, Trustee

Common
291 Account: 183-636 Stanley Jones 850 Fairview Drive

388-073

5205

2

05-09-1980

2

2 Common

Henderson,NV 89015

Common
292

388-074

7562

100

11-13-1995

100

100 Common

Account: 183-637 Richard C. Jones, Trustee

Common
293

388-075

5206

22

05-09-1980

22

22 Common

Account: 227-926 Richard Juarez & Sharon L. Juarez 20336 Eaton Ct. Sonora,CA 95370 Phone: 209-533-1135

Common
294

492-628

8982

5,500

11-28-2005

5,500

5,500 Common

Account: 183-639 Suzanne Kaplan and Stanley Kaplan 817 Caldwell Avenue North Woodmere,NY 11581

Common

388-077

4139

2

07-13-1979

2

2 Common

Page: 28

Case 3:07-cv-02344-L-RBB
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295 Account: 183-638 Jay Kaplan 10 Canfield Lane Matawan,NJ 07747

Document 15-6

Filed 12/28/2007

Page 30 of 61
Shareholder List 11-19-2007

Certificate

Shares

Issued

Cancelled

Restricted

Stop

Stop Date

Total Restricted

Total Non-Rest.

Total

Common
296 Account: 183-640 John Kaptain

388-076

4788

30

03-12-1980

30

30 Common

Common
297

388-078

3705

1

04-02-1979

1

1 Common

Account: 183-644 Kasai Family Trust Kasai, Trustee 5617 Ostin Ave Woodland Hills,CA 91367-3953

Common
298 Account: 183-641 Fumiko Kasai 5617 Ostin Avenue

388-087

7133

1,500

05-25-1994

Rule 144

1,500

1,500 Common

Woodland Hills,CA 91364

Common Common
299

388-079 388-080

8074 8226

200 200

04-27-1999 04-12-2000

400

400 Common

Account: 205-791 Karl Kasai & Stephanie Y Yasukochi JT TEN TIN: 7204 Wisteria Way Carlsbad,CA 92009-4843

Common
300

441-346

8974

400

03-18-2005

400

400 Common

Account: 183-642 Kelvin Kasai 5617 Ostin Ave Woodland Hills,CA 91364

Common
301

388-081

8533

3,145

01-24-2002

Rule 144

3,145

3,145 Common

Account: 183-643 Kiyoshi Kasai 5617 Ostin Ave Woodland Hills,CA 91367-3953

Common Common Common Common Common
302 Account: 183-645 Fanny Katz

388-082 388-083 388-084 388-085 388-086

7057 7288 7791 7943 8572

80 500 3,150 1,000 300

09-07-1993 12-19-1994 02-25-1997 11-03-1997 03-28-2002

Rule 144 Rule 144 Rule 144 Rule 144

4,950

80

5,030 Common

Common
303

388-088

5790

10

03-11-1981

10

10 Common

Account: 183-646 David Katz, MD Antonelle Michael Katz

Common Common
304 Account: 183-647 Ronda Kay 54 Meadow Glen Rd.

388-089 388-090

5012 5924

22 15

04-01-1980 10-23-1981

37

37 Common

Northport,NY 11768

Common
305

388-091

8810

300

10-15-2003

Rule 144

300

300 Common

Account: 183-648 Don Alan Keeling and Karen R. Cole 8008 NW 128th Circle Oklahoma City,OK 73142

Common

388-092

7999

270

04-27-1998

270

270 Common

Page: 29

Case 3:07-cv-02344-L-RBB
Transfer Online, Inc Unico Incorporated Security Cert. ID
306 Account: 183-649 Mary Keimel 84 Mountain Avenue

Document 15-6

Filed 12/28/2007

Page 31 of 61
Shareholder List 11-19-2007

Certificate

Shares

Issued

Cancelled

Restricted

Stop

Stop Date

Total Restricted

Total Non-Rest.

Total

North Caldwell,NJ 07006

Common Common
307 Account: 183-650 Sue Kelvington 969 E Lafayette St

388-093 388-094

5239 5240

20 80

05-20-1980 05-20-1980

100

100 Common

Sandy,UT 84094-5935

Common
308

388-095

8508

257

12-18-2001

257

257 Common

Account: 156-583 Kentan Ltd. % Compass Capital Group 40 Wall St, 26th Fl _ Att: M. Lefkowitz New York,NY 10005 Phone: 212.480.4444

Common
309

511-195

BAL-165

20,000

03-24-2006

20,000

20,000 Common

Account: 183-651 Michael R. Kladis 2516 East Wrenhaven Lane

Salt Lake City,UT 84117

Common Common Common Common
310 Account: 183-652 Sherry Kleiman

388-096 388-097 388-098 388-099

6577 7033 7263 7272

50 100 50 30

01-07-1993 08-30-1993 10-31-1994 11-11-1994

230

230 Common

Common Common
311

388-100 388-101

5864 5865

1 10

08-07-1981 08-07-1981

11

11 Common

Account: 236-083 Type: Joint Tenant Daniel J Knizewski & Jennifer L Knizewski & David J Knizewski JT TEN TIN: 977 Old Farms Rd Luray,VA 22835-3928

Common
312

517-260

9022

1,200

05-16-2006

1,200

1,200 Common

Account: 235-925 Type: Joint Tenant Judith L Knizewski & Roger J Knizewski JT TEN TIN: 997 Old Farms Rd Luray,VA 22835-3928

Common
313

516-868

9010

5,000

05-15-2006

5,000

5,000 Common

Account: 183-653 Peter Knoble & Elaine Knoble

Common
314

388-102

5338

1

07-14-1980

1

1 Common

Account: 279-087 Robert J Knott TIN: 291 Calispel Trl Newport,WA 99156-8745

Common
315

618-767

9158

378,500

08-23-2007

378,500

378,500 Common

Account: 183-654 Clifford S. Knudson 3675 SE Gladstone Portland,OR 972023241

Common
316 Account: 183-655 Marge Koch

388-103

7527

50

10-27-1995

50

50 Common

Common

388-104

7758

56

09-16-1996

56

56 Common

Page: 30

Case 3:07-cv-02344-L-RBB
Transfer Online, Inc Unico Incorporated Security Cert. ID
317 Account: 183-656 Howard M Koontz 575 Duchess Lane Mesquite,NV 89027

Document 15-6

Filed 12/28/2007

Page 32 of 61
Shareholder List 11-19-2007

Certificate

Shares

Issued

Cancelled

Restricted

Stop

Stop Date

Total Restricted

Total Non-Rest.

Total

Common
318

388-105

8482

50

10-29-2001

50

50 Common

Account: 236-603 Type: Individual Jacob D Koontz TIN: 5 2314 Honeyville Rd Stanley,VA 22851-3215

Common
319 Account: 183-657 Ann Marie Kopf 46350 Town Street #59

517-998

9046

789

05-22-2006

789

789 Common

Indio,CA 92201

Common
320

388-106

7048

10

08-30-1993

10

10 Common

Account: 183-659 George Koroulis & Dixie Koroulis 1250 Oakridge Circle Bountiful,UT 84010

Common
321

388-109

8250

500

05-02-2000

500

500 Common

Account: 183-658 George B. Koroulis Dixie Koroulis JT TEN 532 W 265 S St. George,UT 84010

Common Common
322

388-107 388-108

8089 8090

500 500

06-03-1999 06-03-1999

1,000

1,000 Common

Account: 183-660 Leonard Koziol & Denise Koziol JT TEN 1109 18th Street, West Billings,MT 59102

Common
323

388-110

8640

20

06-24-2002

20

20 Common

Account: 236-578 Type: Individual Glen O Krahenbuhl TIN: RTE 4 Box 4530 Alton,MO 65606-9669

Common
324

517-867

9044

1,300

05-19-2006

1,300

1,300 Common

Account: 183-661 Stanley Krasnow & Phyllis Krasnow 9 Mosier Court Monsey,NY 10952

Common
325 Account: 183-662 Lawrence Kuerbis Jr.

388-111

5463

5

08-27-1980

5

5 Common

Common
326 Account: 183-663 Grace Kulinski

388-112

3196

8

11-22-1976

8

8 Common

Common
327 Account: 183-664 John Kurz

388-113

5123

5

04-29-1980

5

5 Common

Common Common Common

388-114 388-115 388-116

1245 1246 1247

1 1 1

05-10-1973 05-10-1973 05-10-1973

3

3 Common

Page: 31

Case 3:07-cv-02344-L-RBB
Transfer Online, Inc Unico Incorporated Security Cert. ID
328 Account: 183-665 Sam F. Lafranco 1071 Larkston Drive

Document 15-6

Filed 12/28/2007

Page 33 of 61
Shareholder List 11-19-2007

Certificate

Shares

Issued

Cancelled

Restricted

Stop

Stop Date

Total Restricted

Total Non-Rest.

Total

Webster,NY 14480

Common
329

388-117

4794

1

03-12-1980

1

1 Common

Account: 183-666 John Lamaetra 27 First Avenue Raritan,NJ 08869

Common Common
330 Account: 183-667 John Lamm

388-118 388-119

8305 8538

100 100

07-10-2000 01-24-2002

Rule 144

100

100

200 Common

Common
331

388-120

5234

7

05-20-1980

7

7 Common

Account: 183-668 Maurice Lapp 1250 Upper Happy Valley Road

Lafayette,CA 94549

Common Common
332

388-121 388-122

3574 3582

20 80

03-11-1977 03-11-1977

100

100 Common

Account: 183-669 Salvatore Larocca & Dolores Larocca 159 Barlow Avenue Staten Island,NY 10315

Common
333

388-123

6018

30

04-28-1982

30

30 Common

Account: 183-670 Gary Larson & Marjorie Larson JTWROS

Common
334

388-124

6424

30

03-20-1990

30

30 Common

Account: 183-671 Justine Lascola & Viola Lascola

Common
335

388-125

5882

3

09-04-1981

3

3 Common

Account: 284-264 Type: Individual William E Laub Sr. TIN: 33 Birch Hill Rd. W Brookfield,MA 01585-2833

Common
336

630-598

9162

135,000

11-06-2007

135,000

135,000 Common

Account: 279-695 John P Lavin and Patricia M Lavin JT TEN TIN: 12873 C Springs Dr. Huntley,IL 60142-7430

Common
337 Account: 183-673 Alyce Lebeda

620-474

9160

10,000

09-05-2007

10,000

10,000 Common

Common
338

388-127

4629

2

01-08-1980

2

2 Common

Account: 183-674 Steven Leminelle & Joann Leminelle 38 Post Road Clark,NJ 07066

Common
339

388-128

5358

1

07-16-1980

1

1 Common

Account: 183-676 Gordon Levine c/f David Levine 18 Pelham Road Wayne,NJ 07470

Common

388-130

5341

1

07-14-1980

1

1 Common

Page: 32

Case 3:07-cv-02344-L-RBB
Transfer Online, Inc Unico Incorporated Security Cert. ID
340 Account: 183-675 Gordan Levine 18 Pelham Road Wayne,NJ

Document 15-6

Filed 12/28/2007

Page 34 of 61
Shareholder List 11-19-2007

Certificate

Shares

Issued

Cancelled

Restricted

Stop

Stop Date

Total Restricted

Total Non-Rest.

Total

Common
341 Account: 183-677 M. Lewis 128 E. Beach Street

388-129

5339

2

07-14-1980

2

2 Common

Watsonville,CA 95076

Common
342 Account: 183-678 Mone R. Lewis 128 E. Beach Street

388-131

3600

10

09-06-1978

10

10 Common

Watsonville,CA 95076

Common
343

388-132

5052

10

04-11-1980

10

10 Common

Account: 183-679 Emanuel Licker 145 Park Street Orange,NJ 07050

Common
344

388-133

5834

20

05-21-1981

20

20 Common

Account: 273-217 Type: Individual Andrew W Liepins TIN: 710 E 3rd St Sandwich,IL 60548-1714 EMail: [email protected]

Common Common
345 Account: 183-680 Mike Lightma 3311 Manchester Blvd

602-317 605-169

9141 9144

100,000 100,000

04-27-2007 05-17-2007

200,000

200,000 Common

Inglewood,CA 90305

Common
346 Account: 183-681 Glen E. Lind 2131 Lambert Drive

388-134

3593

200

05-07-1978

200

200 Common

Pasadena,CA 91107-2412

Common Common
347 Account: 183-682 Helen Lindow 3360 South 1000 West

388-135 388-136

6350 6351

10 15

08-14-1984 08-14-1984

25

25 Common

Salt Lake City,UT 84119

Common
348

388-137

6227

15

08-17-1984

15

15 Common

Account: 183-683 Howard Lipton & Carol Lipton 72 Wicks Avenue Harrington Park,NJ 07640

Common
349

388-138

5459

8

08-27-1980

8

8 Common

Account: 183-684 Lise Brown Nickel 40 Quadra Court Chico,CA 95928

Common
350

388-139

7716

300

05-01-1996

300

300 Common

Account: 183-685 Frank W. Loeschner 5220 Alzeda Drive La Mesa,CA 92041

Common

388-140

5492

30

09-17-1980

30

30 Common

Page: 33

Case 3:07-cv-02