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
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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
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111 Account: 183-483 Continental Thrift & Loan Co.
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Issued
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Restricted
Stop
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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
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121 Account: 183-493 Douglas S. Dahl 1368 Devonshire Drive
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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
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Issued
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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
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Stop
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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
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163 Account: 183-527 Faith Financial Services
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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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Certificate
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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
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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
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195 Account: 183-557 Paul Gabriel
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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
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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
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Certificate
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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
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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
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239 Account: 183-591 Bliss Harmer 50 West 300 South #1125
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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
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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
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260 Account: 183-606 Joseph Hirschberg PO Box 476 East Orleans,MA 02643
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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
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272 Account: 183-619 Cathy A. Ingalls RR2 Box 2307 Cassville,MO 65625-9626
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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
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283 Account: 183-630 Charles D. Janes and Joanne M. Janes
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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
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295 Account: 183-638 Jay Kaplan 10 Canfield Lane Matawan,NJ 07747
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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
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306 Account: 183-649 Mary Keimel 84 Mountain Avenue
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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