case 12-27488 doc 401 filed 01/31/13 entered 01/31/13 10 ......amal karoun po box 617 alsurra kuwait...

Case 12-27488 Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc Main Document of 35

Served 1/25/2013Peregrine Financial Group, Inc. - U.S. Mail

3T TRADE GROUP, LLC

1555 UNIVERSITY BLVD S

MOBILE, AL 36609

AARON BEYDOUN

26151 LILA LANE

DEARBORN HEIGHTS, MI 48127

AARON PARKS

25 PACIFICA APT 5409

IRVINE, CA 92648

ABG TRADING

141 W. JACKSON BLVD.

CHICAGO, IL 60604

ACCOUNTING FEE ACCOUNT-CANNON

9301 WILSHIRE BLVD., SUITE 515

BEVERLY HILLS, CA 90210

ACE INVESTMENT STRATEGISTS, LLC

8609 WESTWOOD CENTER DRIVE

#168

ACUVEST

28581 FRONT STREET SUITE 100

TEMECULA, CA 92590

ACUVEST INC

28581 FRONT STREET SUITE 100

TEMECULA, CA 92590

ADAM SZATKOWSKI

855 E. 22ND STREET

LOMBARD IL 60148

ADESA DE CV

CALZ. SAN PEDRO 112 DESP. #37

COL. MIRAVALLE

ADLER 747 DBA FASTMKT

2700 W. COAST HWY #130

NEWPORT BEACH, CA 92633

AFB, LLC CTA FEE

12300 WILSHIRE BLVD. 2ND FLOOR

LOS ANGELES, CA 90025

AGDAIAN, ARMAN

18603 ASUNCIAN STREET

PORTER RANCH, CA 91326

AIDON PENN

RENMINNAN ROAD SHENFANG

SHANZHEN GUANGDONG 518000

CHINA

AIFEN LIU

LEVEL 9 UNIT 3 BLOCK 2 SHANGDU TIMES SQUARE

AN YANG HENAN 455000

CHINA

AINSTIEN TECHNOLOGIES PRIVATE LIMITED

301-302 ASHWARATH AVENUE NEAR

CHINAY BAUGH OFF .C.G. ROAD

AHMEDABAD GUJARAT 380 006

INDIA

AISHIKH FINANCIAL SERVICES

INFRONT OF FACULTY OF ENGINEERING

HAI-AL-JAMEA JEDDAH

AKIVA ANACHOVICH

ACHUZAT BAIT

269 ACHUZA ST. APT# 3303

RAANANA ISRAEL

AL BARAKAK FINANCIAL BROKERAGE

AL MURGAB, ASHBELIAH TOWER, 4TH FLOOR

KUWAIT CITY KUWAIT15252

ALAIN PHAM

27285 LAS RAMBLAS SUITE 250

MISSION VIEJO, CA 92691

ALAN FRICK

1621 E FLAMINGO ROAD STE 15A

LAS VEGAS, NV 89119-5276

ALAN WAGSHAL

14 TARSHISH STREET

OFAKIM ISRAEL IL

ALARON TRADING CORP RAN ORDER ERROR ACT

311 W. MONROE ST. SUITE 1300

CHICAGO, IL 60606

ALBERT SMITH

BOX 60 RR 1

DURHAM, OK 73642

ALEKSANDS BORTS

KURCHATOVA 8-A, APT. 40

CHICAGO, IL 60640

ALEXANDER DAHMEN

KURFURSTENSTRASSE 1

FRANKFURT 60486 GERMANY

ALEXANDER SHURBANOV

TSANKO TSERKOVSKI 20

SOFIA 1641

BULGARIA

ALLAN GRAY

PHOENIX GLOBAL MANAGEMENT

76 DEAN STREET

BELIZE CITY

BELIZE

AL-MUMAYAZ FINANCIAL BROKERAGE

P.O. BOX 620

SALMIYA, KUWAIT

ALPHA WEALTH MANAGEMENT

20 MAXWELL ROAD

MAXWELL HOUSE BLDG.

SINGAPORE 069113

ALVIN HUIE

1547 FRANKLIN ST.

SAN FRANCISCO, CA 94109

AMAL KAROUN

PO BOX 617

ALSURRA KUWAIT 45707

AMANDA MURPHY

408 ELDERBERRY LANE

STREAMWOOD IL 60107

Page 1 of 32



AMANDA MURPHY

408 ELDERBERRY LANE

STREAMWOOD, IL 60107

AMERICAN FUTURES TRADING GROUP

6079 180TH STREET N

JUPITER, FL 33458

AMP FUTURES

221 N. LASALLE STREET, SUITE 2400

CHICAGO, IL 60601

AMRIK CHAUHAN

71 PARKWOODS VILLAGE DRIVE# 611

TORONTO ONT M3A 2Y1

ANDERS LARSEN

ROEDOURE PARKVEJ 261.2

ROEDOVRE 2610

DENMARK

ANDREY STEPNOV

STROITELEY STR 17-2-64

MOSCOW 11731 RUSSIA

ANG LI

APT 802-1-402 YOUYI GARDEN LUNAN DISTRICT

TANGSHAN HEBEI 063000

CHINA

ANTHONY JOSEPH FAUSTO

4456 334TH PLACE SE

FALL CITY WA 98024

APPL INTL

11 BROADWAY STE 968

NEW YORK, NY 10004

ARDENT INVESTMENTS

924 WAUKEGAN ROAD

GLENVIEW, IL 60025

AREND JACOB ESHULS

3 DANSIE COURT 1515 DANSIE CLOSE

POOLE, BH140LW

UNITED KINGDOM

ARNOLD HASHIMOTO

86-4313 MAMALAHOA HWY

CAPT. COOK, HI 96804

ARTHA INVESTMENTS

MARCY BUILDING, SECOND FLOOR, PURCELL ESTATE

ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS

ASIT C MEHTA FOREX

NUCLEUS HOUSE

SAKI VIHAR ROAD

ANDHERI(EAST) MUMBAI 4000072 INDIA

ASSET DYNAMICS

3335 MEIJER DRIVE, SUITE 100

TOLEDO, OH 43617

ATTAIN CAPITAL MANAGEMENT

ONE E. WACKER DRIVE 30TH FL, SUITE 3000

CHICAGO, IL 60601

ATTAIN CAPITAL MANAGEMENT

ONE EAST WACKER DRIVE 30TH FLOOR

CHICAGO, IL 60601

AURAPOINT ASSET MANAGEMENT LLC

150 SOUTH WACKER #2350

CHICAGO, IL 60606

BAIHUI ZHANG

331 XIANGYANG RD.

BAIYIN 730913

CHINA

BALAJI KASTURI

1 OAK LAWN RD

SHORT HILLS, NJ 07078

BANGSHEN FU

FEIDONG DISTRICT

HEFEI, ANHUI, 231600 CHINA

BAO NIU

ROOM 101, 20 GANG HAU RD.

AN YANG, HE NAN CHINA 455000

BAOYI LIU

UNIT D 11F ZHONG FU BUILDING

ZHENGZHOU HENAN

CHINA

BARBARA HALLUM

11327 EAST BECK LANE

SCOTTSDALE, AZ 85255

BARRY ISAACSON

822 W WASHINGTON BLVD

CHICAGO, IL 60607

BARRY MOSS



BARRY SANDACH

FOREX GLOBAL SOLUTIONS

11805 WATERCREST

BOCA RATON, FL 33498

BASSIM FAWZI WAHHAB

PO BOX 4325

SAN LUIS OBISPO, CA 93403-4325

BBB LIMITED BROKER SECURITY

88 UXENDON HILL

WEMBLY, LONDON HA9 9SJ

BBB(PVT) LIMITED

88 UXENDON HILL

WEMBLEY, LONDON UNITED KINGDONHA9 9SJ

BELAIR CAPITAL CTA FEE



BENJAMIN R HUDSON

114 EVANS ROAD

BERGHEIM, TX 78004

BERT LIFFMANN

PFG CANADA

1290 CENTRAL PARKWAY WEST SUITE 200

MISSISSAUGA ON L5C 4R3

CANADA

Page 2 of 32



BHF FINANCIAL SVS INC

3225 EMERSON STREET

PALO ALTO, CA 99306

BILAL HINSON

268 LINCOLN ROAD

BROOKLYN NY 11225

BILL AHLSWEDE



BILL DOOLEY

7721 WOODWARD AVE., #2A

WOODRIDGE, IL 60517

BILL DOOLEY

7721 WOODWARD AVENUE, #2A

WOODRIDGE, IL 60517

BILL GORDON

929 W. AINSLIE

#3

BILLY TAYLOR

5812 FM 682

YOAKUM, TX 77995

BIN E

NO. 62, CHANGJIANG STREET, ROOM 8-1, BLOCK C, ZH

HUANGGU DISTRICT

SHENYANG, LIAONING PROVINCE 110000 CHINA

BIN LIANG

ROOM 402 UNIT 1 BLOCK 1

GARDEN YI VILLIAGE TU TA BEIJING 5180

CHINA

BIN SUN

658 MINJING ROAD

BLOCK 7 APT 1503

YANGPU DISTRICT SHANGHAI, CHINA 200433

BIN SUN

658 MINJING ROAD BLOCK 7 APT. 1503

YANGPU DISTRICT SHANGHAI 200433

CHINA

BIN ZHANG

17-1-402 FUYUAN RESIDENTIAL COMMUNITY DAXING D

BEJING BEIJING 102600

CHINA

BING YAN

HEPING STREET BLOCK 10 BUILDING #19 APT 1-401 CH

BEIJING BEIJING 100013

CHINA

BINGJIN YAN

NO. 61, WANGGUAN VILLAGE

SHIZHONG DISTRICT

JINAN, SHANDONG, 250012 CHINA

BINGJIN YAN

O. 61 WANGGUAN VILLAGE SHIZHONG DISTRICT

JINAN SHANDONG 250012

CHINA

BINGQIANG SONG

NO. 88 NANJIANG RD CHANGGI BUILDING RM 203 KAIY


CHINA

BLUE RIDGE FUTURES

9214 BARBER DRIVE

HOUSTON, TX 77095

BO CUI

RM 701 UNIT 2 BLOCK 8 ZHONGHAIHUATING 228 NANE

XI'AN SHAANXI 710059

CHINA

BO JIANG

NO. 900 WEST YANAN ROAD CHANGNING DISTRICT

SHANGHAI SHANGHAI 200400

CHINA

BO CUI

228 NANERHUAN XIDUAN

XI’AN, SHAANXI 710059 CHINA

BO JIANG

3 SOUTH RENMIN ROAD BUILDING #3 WUHOU DISTRIC

CHENGDU SICHUAN 610000

CHINA

BO LIANG

COMM W/H ACCOUNT

CHINA

BO ZHANG

ROOM 205, BUILDING 28, PENGXING GARDEN, GUOWEI

SHENZHEN, GUANGDONG 518009 CHINA

BOB MAURER (COMMISSION WITHOLDING ACCOUNT

209 W. JACKSON BLVD.

SUITE 600

BOB MILLER

FOREMOST FOREX

28 N. BENNETT STREET

GENEVA, IL 60134

BOBBY & MARGARUITTE CORNELL

755 CIELO LANE

EVERGREEN, CO 80439

BOYD CRUEL

3909 N. SHERIDAN ROAD #512

CHICAGO, IL 60657

BRAD SMILEY & CHERYL DOLAN

9906 WOODLAND DR.

SILVER SPRING, MD 20902

BRIAN ANTONOFF

625 WOODGATE CIRCLE

FT. LAUDERDALE, FL 33326

BRIAN BLACKWELL

244/12 MOO 3 LANNA PINERY HOMES

T NONGKWAI A HANGDONG

THAILAND

BRIAN ELLISON

2126 MAPLE AVENUE

EVANSTON, IL 60201

BRIAN ELROD

CFS & ASSOCIATES LLC

DENVER WEST BUILDING 4 1536 COLE BLVD. SUITE 21

LAKEWOOD, CA 80401

BRIAN JOHNSTON

INTERBANK USA

1200 PROVIDENCE HIGHWAY

NORWOOD, MA 02062

Page 3 of 32



BRIAN K STUMPF

PO BOX 2572

CAREFREE, AZ 85377

BROOKS HANES

809 IOWA STREET

CEDAR FALLS IA 50613

BRUCE BONANDER

1298 120TH ST

LARCHWOOD, IA 51241

BRUCE POLLACK

167 PARK AVE.

GLENCOE, IL 60022

BRUCE POLLACK NY FX

167 PARK AVENUE

GLENCOE, IL 60022

BULLTICK

ALFONSON MAPOLES GANDARA NO 50

SEGUNDO PISO

MEXICO DF

BULLTICK LLC

ALFONSO NAPOLES GANDARA N

MEXICO CITY MEX 01210

MEXICO

BUSINESS EDGE

BLOCK 21 APT 12-C

JINNAH SUPERMARKET

SECTOR F-7

MARKAZ ISLAMABAD PAKISTAN

CAIYA WENG

APT 3039 8 YUEJIN RD

ZHONGXINGCUN, JIN SHAN DISTRICT

SHANGHAI, CHINA 201500

CALDWELL INT'L SECURITIES CORP

7635 FM 32

FISCHER, TX 78623

CANNON TRADING

9301 WILSHIRE BLVD STE 614


CAPITAL ALERNATIVE INVESTMENT GMBH

DAMM STR. 19

ZUG SWITZERLAND 6301

CAPITAL ALTERNATIVE INVESTMENT

DAMM STR. 19

ZUG SWITZERLAND6301

CARL DARNELL

1106 CATER AVE

PERRY, GA 31069

CARL SHERWIN

6 SWEETLIP COURT

BIRKDALE, QLD AUSTRALIA4159

CARLO AND MERY ANN LATTINELLI

46 MOHN PLACE

STATEN ISLAND NY 10301

CARLOS DURAN

PO BOX 45

OCATE, NM 87734

CARMEN DIAZ UGALDE

JAGO MENU 35-301

COL GRANADA

MEXICO 11520

CENTURY FINANCIAL BROKERS, LLC BROKER SECURI

9126 DUBAI

UNITED ARAB EMIRATES

CESAR RUIZ

9849 SECRET COVE LANE

ORLANDO FL 32832

CHANDRASHEKHAR MARATHE

3650 KANEFF CRESCENT #701

MISSISSAUGA ONT L5A 4A1

CHANG CHUN-YU

TAIFU WEALTH MANAGEMENT C

11F NO 833 CHONGDE RD.

TAINAN CITY 701

TAIWAN

CHANGBIAO AN

ROOM 3104 NO. 707 ZHANGYANG RD PUDONGXIN DIST


CHINA

CHANGLONG XIE

DONG JIN NAN VILLAGE JIN

LIN FENG BEIJING 041000

CHINA

CHAO LI

DA XU ZHUANG DUI JIAO XIANG BA LI CHUN

XI XIAN CHENG HENAN 450000

CHINA

CHAOCHAO XIE

CHAOCHAO XIE

APT 11-2-301 YINHEJIAYUAN GONGSHU DISTRICT

HANGZHOU ZHEJIANG 310000

CHINA

CHAOHONG XING

NO. 137 WANSHOUTU HILL QIXIA DISTRICT MAIGAO BR

NANJING JIANGSU 210028

CHINA

CHARLES MITCHELL

2101 KINGS FARM WAY

INDIAN TRAIL, NC 28079

CHARLES ROTH

2109 W SUNNYSIDE AVENUE

CHICAGO, IL 60625-1609

CHENFEI LU COMM W/H

25 JIE JING BEI JIESHAN

CHANGNON VILLAGE ANHUI CHANG SHU

CHINA

CHENG MA

235 NIUSHAN RD.

ZIBO, CHINA 255400

CHENGYONG PAN

72 YONGNING ROAD CHENGXIANG TOWN WUMING CO

GUANGXI GUANGXI 530100

CHINA

CHENGYONG YU

ROOM 301 NO 12 GUOYUAN XIAOQU

XIDU TOWN, FENGXIAN DISTRICT

SHANGHAI, 201401 CHINA

Page 4 of 32



CHENLONG CAI

WU ZU JIN WO CUN SHENG FENG XIANG

HUA RONG XIAN HU NAN 418000

CHINA

CHESTER R DIEM

251 WILSON MILL ROAD

OXFORD, PA 19363

CHI FX LLC


CHICAGO, IL 60606

CHIJUN LUO

NO. 28 ZHUJIANG ROAD JILONGPO DISTRICT

CHONGQING CHONGQING 400050

CHINA

CHONGSHAN LAN

EGANG RD. ZONE 2 BUILDIN

LIUZHOU GUANGXI

CHINA

CHONGYANG FANG

APT. 9-502 JIURUXIANG JIUCAIYUAN

CHANGSHA HUNAN 410007

CHINA

CHRIS PARK

200 NORTH CHASE COURT

ALTAMONTE SPRINGS, FL 32714

CHRIS PARK

305 DOUGLAS AVE

ALAMONTE SPRINGS, FL 32714

CHRIS SHERIDAN

7633 N. BOSWORTH

CHICAGO, IL 60626

CHRIS SHERIDAN

7633 N. BOSWORTH

CHICAGO, IL 60626

CHRIS SHERIDAN

7633 N. BOSWORTH AVE. 3N

CHICAGO , IL 60626

CHRIS STETTNER

101 WYMORE ROAD SUITE 405

ALTAMONTE SPRINGS, FL 32714

CHRISTOPHER & VICKIE GERARDI

229 BEAVER DAM ROAD

VOORHEESVILLE, NY 12186

CHRISTOPHER ANGEL DBA ASSE/RISK

P.O. BOX 708

REDDING, CT 06896

CHRISTOPHER STETTNER

PO BOX 965

LAKE ALFRED, FL 33850

CHUNLAN HE

UNIT 2 20F SHONG MIN BUILDING HUBIN NORTH RD SI

XIA MEN FUJIAN 36100

CHINA

CHUNSHENG CHEN

ROOM 174-1305 YUAN CHANG

XIA MEN BEIJING 362000

CHINA

CHUNSHENG CHEN

ROOM 174-1305, YUAN CHANG PLAZA, EAST HE XIANG

FU JIANG PROVINCE CHINA 362000

CHUNWANG HUANG

JU ZI WAN LU LIN VILLAGE DEVELOPMENT AREA

XIAO GAN CITY HE BEI PROVINCE 432126

CHINA

CHUNYAN SUN

NO 1 BLOCK 470 TACHENG RD. JIADING DISTRICT


CHINA

CHUNYU JIAO

XISHANGYUAN XIAOQU UNIT


CHINA

CIL GMBH

KURFURSTENDAMM 212

10719 BERLIN

GERMANY

CIS

701 N. GREEN VALLEY PARKWAY SUITE 200

LAS VEGAS, NV 89074

CLARK BARKLEY

1075 E. FIRST STREET

COAL CITY IL 60416

CLARK FUTURES BROKER SECURITY

304 S BAYVIEW AVE

FREEPORT, NY 11520

COLLEEN LOFTUS

4001 WALTERS AVENUE

NORTHBROOK, IL 60062

COLOSSEUM A.S.

LONDYNSKA 59

120 00 PRAHA 2

CZECH REPUBLIC

COMETRIX TRADING LLC

1668 55TH ST.

BROOKLYN, NY 11204

COMM W/H ACCOUNT

BLIND FOOL INVESTMENTS LLC

2294 EAST HANDEL STREET

MERIDIAN, ID 83646

COMMODITY INVESTORS GROUP, INC.

2663 SW BEAR PAW TRAIL

PALM CITY, FL 34990

COMPUTER VOICE SYSTEMS

705 5TH STREET EAST #106

WILLISTON, ND 58801

CONFINVAL

AVENIDA 15 NO. 127-26 OFF 13

BOGATA, COLOMBIA SA

CONNIE WASENDORF

7721 APPLE TREE CIRCLE

ORLANDO FL 32819-4682

Page 5 of 32



COURTNEY RHODA

26W115 HAZEL LANE

WHEATON, IL 60187

CRESCO TRADING SA

AV. RIVADAVIA 5779 PISO 5 APT B

BUENOS AIRES, ARGENTINA 1406

CUIPANG WANG

9-2-602, HUA JING HAO YUAN, JING WANG 3 RD.

DOU MEN DISTRICT

ZHU HEI, CHINA 519000 SWITZERLANDCHINA

CUIPANG WANG COMM W/H ACT

NO. 1 ZHE ZHAN RD JIANG

WU HAN, HU BEI HUBEI 430000

CHINA

D. SCOTT CARTIER

15228 LAKEVIEW AVENUE

LAKE EISINORE, CA 92530

D9 CATTLE

P.O. BOX 67

TERRETON, ID 83450

DAKOTA COMMODITY INVESTMENTS LLC

2995 HWY 1806

MANDAN, ND 58554

DAN MCMULLIN

P.O. BOX 95

CEDAR FALLS, IA 50613

DANDAN CHU

9-2-602, HUA JING YUAN, JIANG WANG 3 RD. DOU MEN

ZHU HAI CHINA 519000

DANIEL FLYNN

300 N. STATE STREET #3201

CHICAGO, IL 60610

DANIEL NEELAND

4014 144TH ST NW

GIG HARBOR, WA 98332-9009

DANIEL STEVENSON

363 RIDGEWOOD AVENUE

GLEN ELLYN, IL 60137

DAOFU SONG

NO. 132 ZHUQUE ST. YANGYANG INTERNATIONAL TO

XIAN SHANXI 710065

CHINA

DASHUN WANG

106-3-2 ZHONG SHAN GARDEN

NANYUAN ST, YU HANG BEIJING 310000

CHINA

DAVE MEGER

1112 HOLLINGSWORTH AVENUE

NAPERVILLE, IL 60564

DAVID ALLDIAN

641 POINT AVENUE

BRICK, NJ 08724

DAVID BODIFORD

225 RIO DEL MAR BLVD.

APTOS CA 95003

DAVID ELLIOTT

130 BURRELL CIRCLE

KISSIMMEE, FL 34644

DAVID JESSER

884 HILL STREET

JACKSONVILLE, OR 97530

DAVID JOHNSON

PROJECT TRIUMPH LLC

5745 SW 75TH AVENUE SUITE 160

GAINSVILLE, FL 32608

DAVID SHEEHAN

1157 EDGEMOUND DR

SANTA BARBARA, CA 93105

DAVID SHEEHAN



DAVID YURMAN

2 HALEY CIRCLE

BLAIRSVILLE GA 30512

DE SEN SUN

DOOR 86 NO 6 LINYUAN RO

HAERBING, CITY ANHUI 1500000

CHINA

DEAN SILVIS

1037 RIVERVIEW DRIVE

HANAHAN SC 29410-2229

DECHANG QIU

16 CHENG LONG GANG RD CHU JIANG TOWN

SHI MEN HUNAN 410000

CHINA

DELTA CAPITAL LLC

2076 WOODLAWN ROAD


DEREK WILSON

1620 W. DIVERSEY PKWY, UNIT 1C

CHICAGO, IL 60614

DEWEI LI

RM 102 UNIT 1 SECONDARY VOCATIONAL SCHOOL RE

SHAODONG CITY HUNAN 422815

CHINA

DI WANG

11 DEWAI STREET BUILDING #3 2ND FLOOR

BEIJING 100088

CHINA

DINGFU TENG

NO. 39 JINSHAN RD. NANAN DISTRICT


CHINA

DIP CONSULTING INC

C/O MORNINGSTAR HOLDING LTD.

P.O. BOX 556

WEST INDIES

DISTO KOMPETENZ GMBH

INNUNGSSTRASSE 5

BUCHHOLZ GERMANY 21244

Page 6 of 32



DIVERSIFIED RISK

20 PACIFICA STE 1500

IRVINE, CA 92618

DIVISION - FOREX

PFG BEST - CHICAGO FOREX


CHICAGO, IL 60606

DIVISION - SETTLEMENTS

PFG BEST - CHICAGO SETTLEMENTS


CHICAGO, IL 60606

DODGEN ALTERNATIVE INV

308 HUBBARD DR.

HEATH, TX 75032

DOG DREAMS

3 PRIVATE LOVETT COURT

BLAUVELT, NY 10913

DOMINICK CONCILIO

29 E 7TH STREET

BROOKLYN, NY 11218

DONALD L SMITH LIVING TRUST

18485 W HWY 328

DUNNELLON, FL 34432

DONG HUI SHANG GUAN

FU 5 40 YUWENLI WUHOU D


CHINA

DONG ZHENG

760 SOUTH XIZANG ROAD

ANJI BUILDING ROOM 1403

SHANHAI CHINA 200021

DONGGANG TANG

174 HELI ESTATE YANGXUNQIAO TOWN

SHAOXING ZHEJIANG 312028

CHINA

DONGHUA LU

GUOSHUN DONG RD. HUANSHA

SHANGHAI 200433

CHINA

DONGJUN JIANG

RM 1 NO 32-1 LANE 21 H

DA QING HEILONGJIANG

CHINA

DONGMEI ZHANG

NO. 6027 M. SHENNAN ROAD RM 27D FUTIAN DISTRICT

SHENZHEN GUANGDONG 518000

CHINA

DONGMIN ZHOU

ROOM 3-2-2 UNIT 12 CHAILIN HUAYUAN YOUYI STREET

WUHAN HUBEI 430080

CHINA

DOUGLAS L CASSLE

6734 WILLIAMSBURG CREEK TR.

WILLIAMSBURG., MI 49690

DOUGLAS ZOOK

25262 FLAMING ARROW

SAN ANTONIO, TX 78258-2720

DOWD WESCOTT GROUP

30 S. WACKER STE 1108

CHICAGO, IL 60606

DUO ZHAO

97 DONGGUANHU TUN HUAYUAN RD RM 053

ZHENGZHOU HENAN 450000

CHINA

DWAIN GODFREY

TFX ADVISORS LLC

114 JOHNSTON STREET

KINGSTON, TN 37763

DWAYNE E. PLISKA

9847 S. ST. LOUIS

EVERGREEN PARK, IL 60805

DWH ASSET MANAGEMENT

111 S. FIELDER DR.

SALEM, IL 62881

DYNAMIC TRADING GRP

3 PRIVATE LOVETT COURT

BLAUVELT, NY 10913

E&M FINANCIAL

3224 SW 7TH PLACE

CAPE CORAL, FL 33914

EDUARDO MARCELO OLIVARES UNGERER

HECTOR ZAMORANO 1045

RANCAGUA CHILE

EDWARD C WELSH

P.O. BOX 8461

PORTLAND, OR 97207

EDWARD PODBIELSKI

1200 N. NASHUA TERRACE

INVERNESS, FL 34453

EFFECTIVE TRADING LLC

175 W. JACKSON BLVD #1650

CHICAGO, IL 60604

EFRAIN VELASCO

855 S. WOOSTER ST. #300


EMILIO DEBUERIIS

PFG BEST - NEW YORK

410 PARK AVE SUITE 840

NEW YORK, NY 10022

ENSHAN BAO

UNIT C01-108 FULI GARDEN 18 JIANKANG WEST RD

HUAIAN JIANGSU 223001

CHINA

ENTRUST ADMIN INC FBO/R. HADDOCK

RAFAEL HADDOCK IRA #34012

555 12TH ST. STE 1250

OAKLAND, CA 94607

ENYA TANG

NO 120 JINGPING RD BLOCK 1 SUITE 402

FUYANG ZHEJIANG 310000

CHINA

EQUIDEX

PO BOX 566

CLOSTER, NJ 07624

Page 7 of 32



ERIC ROBINSON

P.O. BOX 221601

CHICAGO, IL 60622

ERICH NAZAROF

1538 N WELLS ST

CHICAGO, IL 60610

ERIK EXNER

271 FRISBIE HILL ROAD

CASTLETON VT 05735

ERIK VOIT

6373 PONTIAC DRIVE

LAGRANGE, IL 60525

ERLING AND TERESA KAY SCHMIESING

315 DERBYSHIRE ROAD

WATERLOO IA 50701

ESCAMILLA INVESTMENTS

715 YOUNT STREET

BEAUMONT, TX 77706

ESOTERIC INVESTMENTS, LLC

655 LEWELLING BLVD., #331

SAN LEANDRO, CA 94579

ETHOS INC.

9 HANCOCK STREET APT. 1

BOSTON, MA 02114

EUGENIO GUIDO BALLARIN

C/O ZANNI VIA PATDRE SEMERIA 65 SCALA D INT 15

ROMA 00154

ITALY

EWELL RAY (E.R.) COLEMAN

2704 WOODSGATE DRIVE

LITTLE ROCK, AR 72211

FABIAN FEARON

108-12 AVE N

BROOKLYN, NY 11236

FALCON ASSET MANAGEMENT GMBH

KOEMIGSALLEE 50

D-40212 DUSSELDORF

GERMANY

FAN LI

NO. 146 333 NONG EAST WU YANG RD JIADING DISTRI


CHINA

FANG BEN

NO. 101 YOUHAO RD MANHATTAN BUIDLING TOWER B

DALIAN LIAONING 116000

CHINA

FEN LAO

YI WAIJIAOBU STREETBUILDING #17APT.232DONGCHE


CHINA

FENG GAO

SUITE 2101 JINGYING BUILDING NO 316. HUANSHI RD E

GUANGZHOU GUANGDONG 510060

CHINA

FENGCHUN SHEN

UNIT 206 ZHUHAIJIAOZHIYAN NO 40-1 JIAONANZHUHAI

QINGDAO SHANDONG 266000

CHINA

FINIS COLE

6709 LA TIJERA BLVD. PMB 215


FINTEC GROUP INC

7301 SW 57TH COURT SUITE 535

SOUTH MIAMI, FL 33143

FIRSTPOINT ADVISORS

3074 COLERIDGE ROAD

CLEVELAND, OH 44118

FOREMOST LEGAL FEE

28 N. BENNETT ST.

GENEVA, IL 60134

FOREMOST TRADING

28 BENNETT STREET

GENEVA, IL 60134

FOREMOST/MILLER

131 MAIN STREET

WEST CHICAGO, IL 60185

FOREX GROUP NY FX

C/O IRA BODENSTEIN, TRUSTEE

SHAW FISHMAN GLANZ & TOWBIN LLC

321 N. CLARK STREET, SUITE 800

CHICAGO, IL 60654

FORT WEALTH TRADING CO LLC

5175 THORN TREE LANE

IRVINE, CA 92612

FOX FINANCIAL

11920 GOSHEN AVE. # 203


FRANCIS WADE

HAWTHORNE INVESTMENTS LTD

60 MARKET SQUARE--PO BOX 364

BELIZE CITY 0

BELIZE

FRANK FRANZE

ZTRADEFX LLC

208 SILVERMINE ROAD

NEW CANAAN, CT 06840

FRANK BENVENUTO

3378 AVENIDA SIMI

SIMI VALLEY, CA 93063

FRANK KAISER

1125 LOS TOMASES DR NW

ALBUQUERQUE, NM 87102

FRANK M BENVENUTO

3378 AVENIDA SIMI

SIMI VALLEY, CA 93063

FRANK MIGNANO

1 SOUTH OCEAN AVENUE

PATCHOGUE, NY 11772

FRANK NEWTON

265 LAKE PARK DRIVE

SHIRLEY, AR 72153

Page 8 of 32



FRANK POTENZO

2314 PAGOSA SPRINGS DRIVE

AURORA, IL 60503

FRANKO SAV

LIMINJANSKA CESTA 90

PORTOROZ 6320

SLOVENIA

FREDERIC BETTAN

SWING CAPITAL INC.

535 DE LA COMMUNE WEST

QUEBEC QC H3C5X5

CANADA

FTG




CHICAGO, IL 60654

FULU ZHANG

INTERNATIONAL TRADE CENTER

GARDEN RD UNIT 1707

ZENGZHOU, HENAN, CHINA 450000

FULU ZHANG

INTERNATIONAL TRADE CENTRE GARDEN RD UNIT 17


CHINA

GANG CHEN

RM 701 UNIT 3 BLOCK 6 NANPING GU LOU SAN VILLAG

NANAN DISTRICT CHONGQING .

CHINA

GANG XU

43/506 ZHONGGUANYUAN

BEIJING BEIJING

CHINA

GANG YANG

NO 132 WAIHUAN EAST RD DAXUECHENG DISTRICT


CHINA

GARY CORNELIUS

66 SAINT GEORGE PLACE

PALM BEACH GARDENS, FL 33418

GARY HAGAN

4648 LAKEHURST CIRCLE

OSAGE BEACH MO 65065

GARY VOTTO

237 ROOSEVELT BLVD.

BERLIN, NJ 08009

GARY VOTTO BROKER SECURITY

237 ROOSEVELT BLVD.

BERLIN, NJ 08009

GEORGE PIPKA

1571 HOLLYWELL AVE.

MISSISSAUGA ON L5N 4P8

CANADA

GIANCOLA AND PARTNERS

SEEBLICKSTRASSE 15

CH-9037 SPEICHERSCHWENDI

SWITZERLAND

GLOBAL BUS. MARKETS

H#16, WEST END STREET, GULZAR-E-QUAID

RAWALPINDI PAKISTAN

GLOBEX

PFALZBURGER STR. 19 A

10719 BERLIN

GERMANY

GO TRADE CORP

95031 PASO ROBLES

FERNANDINA BEACH, FL 32034

GOMBOS INT'L INC BROKER SECURITY

1151 S. SOUTHLAKE DRIVE

HOLLYWOOD, FL 33019

GONGYI XIONG

NO 338 CHENGXING RD TIANHE DISTRICT


CHINA

GORDON DALEY

1 LOCKHART AVENUE

CASTLE HILL

NEW SOUTH WALES

AUSTRALIA

GORDON RICHARDS JOESPH

4 BALMORAL AVENUE

SORRENTO QLD 4217

AUSTRALIA

GREENRUSH CAPITAL MANAGEMENT

4348 VAN NUYS BLVD. SUITE 207

SHERMAN OAKS, CA 91403

GREG SWEET

FOREX TRADING DIRECT LLC

170 NORTH SANGAMON STREET

CHICAGO, IL 60607

GREGORY J PARKS & CO INC

411 SOUTH SANGAMON STREET STE 7D

CHICAGO, IL 60607

GRIFFITH WILLIAM GOETSCH

303 S FULTON AVENUE

STURGEON BAY, WI 54235

GROEP ARCO

P. VAN LANDERSELE

SINT TRUIDENSESTEENWEG 61

3350 LINTER BELGIUM

GUANGCHUN YU

BLOCK 1-2 NO 9 WEN YI

HANG ZHOU HENAN 310000

CHINA

GUANGPENG ZHENG

NO. 56 ANYANG RD. RM 502 ANYANG DISTRICT

RUIAN ZHEJIANG 325200

CHINA

GUANGSHENG LI

APT. 505 YUEHUAGE JINGHUAMEIDIXIAOQU XINSHASI


CHINA

GUANGXI YUE

99 LONG KUN SOUTH ROAD

QIONG SHAN DISTRICT HAINAN

CHINA

GUANGYANG DU

NO 63 NONGYE ROAD

JINSHUI DISTRICT

ZHENGZHOU, HENAN PROVINCE

CHINA 450002

GUANGYING WANG

NO 201 UNIT 294A SONGWANG PARK

LAN ZHOU DISTRICT

LINXI, SHANDONG 276000 CHINA

Page 9 of 32



GUANGYU LI

GUANGYU LI

RM 704 UNIT 2 BUILDING A XINYUAN INT'L GARDEN DA

HEZE SHANDONG 274000

CHINA

GUANWEN FANG

UNIT 3 BLOCK 3 HEPING RD

CHANGCHUN JILIN 510000

CHINA

GUEORGUI DENTCHEV

AVENUE DE LA FERME ROSE 8A/60

BRUSSELS 1180

BELGIUM

GUOBIAO LIU

RM 401 UNIT 1 BLOCK 8-1 NO. 50 QIANJIN ROAD XIHU D

NANCHANG JIANGXI 330000

CHINA

GUOBIN WANG

104 QINJIAN RD YANGJIALONG COMMUNITY XIXIAN TO


CHINA

GUOCHANG WANG

UNIT 4 NO. 3 LONGHAI RD


CHINA

GUOJUN LIU

NO. 33 LUO YU RD HONG SHAN DISTRICT

WU HAN HUBEI 430000

CHINA

GUOJUN LIU

NO. 33 LUO YU RD HONG SHAN DISTRICT

WU HAN HUBEI 430000

CHINA

GUOLIANG CHEN

SOUTH ZHONGSHAN RD. FUGUIYUAN BUILDING #6 AP

WUHU ANHUI 241000

CHINA

GUOLIANG JIA

NO 81 BOYANG ST. BOYANG TOWN MAIJI DISTRICT

TIANSHUI GANSU 741032

CHINA

GUOPING ZHANG

ROOM 201 DOOR 1 BLOCK D TIANQIU GARDEN HAIDIA


CHINA

HAI WANG

6#702 CHUNZIRAN MINGZHAI HONGGAN RD. DALIANG

FOSHAN GUANGDONG 528000

CHINA

HAI ZHANG

UNIT 5-6-2, NO. 157 LUXUN RD. ZHONGSHAN DISTRICT

DALIAN, LIAONING CHINA 116001

HAIFENG JIN

ROOM 506, NO. 58, HUANZHENG SE. RD.

MINHUANG DISTRICT

SHANGHAI 200240 CHINACHINA

HAIHUI YANG

NO. 40 BEIMEN STREET HEHAI BUILDING ROOM 1401

TIANHE DISTRICT GUANGDONG 510660

CHINA

HAIXIA WANG

HAIXIA WANG

RM 512 YINDA BUILDING 30 EAST HAIXIU ROAD MEILAN

HAIKOU HAINAN 570000

CHINA

HAIXIA ZHANG

910 QUYANG RD FUCHENGGUOJI 15TH FLOOR BLOCK


CHINA

HALIFAX INVESTMENT SERVICES

LEVEL 29, 20 BOND STREET

SYDNEY NSW

HALIFAX INVESTMENT SERVICES BROKER SECURITY

LEVEL 29, 20 BOND STREET

SYDNEY NSW

HAN JIAN JUN

6-3-402 AREA 2, 75 DONG GONG RD.

YUHUA DISTRICT

SHIJIAZ HUANG CITY 05000 CHINACHINA

HAN JIAN JUN BROKER SECURITY

6-3 402 AREA 2, 75 DONG GONG RD, YUHUA DISTRICT

SHIJIAZ HUANG CITY CHINA 05000

HANGDUO ZHAO

RM401 UT 4 BDING 1 BAIH

XI'AN BEIJING 710015

CHINA

HANSE LUO

5 HUICHUN STREET HUICHUN

NANNING GUANGXI BEIJING 530000

CHINA

HANWEN JIN

LANE 2111 WEST GAOKE RD NO. 106 ROOM 201

. SHANGHAI 200120

CHINA

HANXIANG SHEN

NO 89 CHENGNANHUAYUAN

JIAXING ZHEJIANG 314000

CHINA

HAO YU

UNIT 1 LEVEL 2 NO. 354 JING JIAN VILLAGE HUA XI TO

CHONG QING BAN NAN DISTRICT 400000

CHINA

HAROLD BISHOP

2670 ALAMOSA CIRCLE

GREEN RIVER WY 82935

HARPOON CAPITAL

6711 PERSHING CT

WOODBRIDGE , IL 60517-1602

HARRY AZAR

PO BOX 5342

SACTO, CA 95817

HCF LIMITED

SASHO & JAMIE SOTIROSKI

16 DELVES ST

MORTDALE, NSW 2223 AUSTRALIA

HE LI

ROOM 1203 3F ZHU YOU BOARDING HOUSE LANE 345

LONG HUA WEST RD, XU HUI DISTRICT SHANGHAI 200

CHINA

HELPYOUTRADE LLC

727 KALAMATH DR.

DEL MAR, CA 92014

HEMING WANG

RM 303 NO. 76 LANE 750 LOU YANG RD MING HANG DIS


CHINA

Page 10 of 32



HENRY HAYFAZ

2318 EAST 7TH STREET

BROOKLYN, NY 11223

HERB KRAL FCI FEE ACCOUNT

166 ARLINGTON

ELMHURST, IL 60126

HO & YONG TSAI

76 ANDERSON DRIVE

ORMOND BEACH, FL 32176

HOLLY GRENIUK

5240 N. SHERIDAN ROAD #916

CHICAGO, IL 60640

HONG XIE

NO. 999 SOUTH QILIANSHAN ROAD APT 46-502 PUTUO


CHINA

HONG ZHANG

710 NONG ZHENNAN ROAD

32 HAO, PUTUO

CHINA

HONGBO LU

NO. 405 BUILDING #12 ZHONGGUANCUN #B HAIDIAN DI


CHINA

HONGYING ZHAN

NO. 88 HONGFU RD SHISHANGDAO MANSION BUIDLIN

DONGGUAN GUANGDONG 523800

CHINA

HUA PING LI

ROOM 2, 93 FU DONG STREET

SIN HUA LIN DISTRICT, TAI YUAN

SHAN XI PROVINCE 030000

CHINA

HUABIN ZHAO

ROOM 301 UNIT 3 BLOCK 32 NO. 18 YIN HAI RD

SHOUGUANG SHANDONG 250000

CHINA

HUI XU

SUITE 401 HUIJIE PLAZA NO 268 ZHONGSHAN ROAD X

NANJING JIANGSU 210008

CHINA

HUI YONG LI BROKER SECURITY

HUAIHAI ROAD 98#

SHANGHAI 200021

CHINA

HUIHONG TANG

NO 1125 XINGWANGCUN NANHUI DISTRICT


CHINA

HUILIANG ZHANG

RM 21 NO 132 WEST BAYILIU

FUZHOU FUJIAN 350500

CHINA

HUIWU XU

2 XIUQUAN AVENUE RM 2204 HUADU DISTRICT


CHINA

HUMA ASIF

H# 22 1/2 C, GREEN LANE, STE. 7, OFFICERS COLONY

WALTON RD

LAHORE PAKISTAN

HUMA ASIF AND NAUREEN GULFAM

H#22 1/2, GREEN LANE, STE 7, OFFICERS COLONY, WA

LAHORE PAKISTAN

HUMA ASIF AND NAUREEN GULFAM BROKER SECURIT

H#22 1/2 C, GREEN LANE, STE. 7 OFFICERS COLONY,

LAHORE PAKISTAN

IC3 LLC

374 EAST CHERRY CIRCLE

MEMPHIS, TN 38117

ICMS FOREIGN BROKER

PO BOX 278

MOSHAV NEVE YARAK

ISREAL 49945

IDO INVESTOR SERVICES BROKER SECURITY

NO. 20, FLAT 2B/3, ZAM'S PALM AVE. 6TH ST. NAGER

VADAPALANI, CHENNAI INDIA 600 026

INDEX FINANCIAL SERVICES(ATT LISA)


CHICAGO, IL 60606

INDEX HANDELS

WERNER VON BRAUN STR 5

NUELSENBURY GERMANY 63263

INDEX HANDLES

NEULSENBURY 63263

GERMANY

INDEX PROTRADER SERVICES

2 N. RIVERSIDE PLAZA SUITE 2325

CHICAGO, IL 60606

INTEGRA CONSULTING

1250 WOODBRANCH PARK DR STE 110

HOUSTON, TX 77079

INTERDIVISAS SA

LOCAL NE 4 SAN RAFUEL DE

SAN JOSE COSTA RICA

IRINA DUPORT

67 AVGABETTA

PARIS

FRANCE

IVAN J AND ADRIAN O MARITNOLI

CALLE 17 #286 CHAZON

CARDOBA ARGENTINA 2675

IVAN MARTINOLI BROKER SECURITY

CALLE 17, #286 CHAZON

CARBODA ARGENTINA 2675

JACK W. CUTHBERT

PO BOX 455

BRIDGTON, ME 04009

JACKIE REITZ

3600 WEST RAY ROAD #1043

CHANDLER, AZ 85226

JACKY CHIN YUEN FONG

EMPEROR INTERNATIONAL

19/F AIA TOWER AVENIDA CO

MACAU

MACAU

Page 11 of 32



JAMES AND ELIZABETH ALLEN

165 SOUTH WALNUT

SOUTH ELGIN IL 60177

JAMES AND SUSAN TOWNE

2214 BULFF CREEK DRIVE

KINGWOOD, TX 77345

JAMES CHEN

CXO PRIVATE EQUITY LLC

4100 AMERICAN RIVER DRIVE

SACRAMENTO, CA 95864

JAMES COLITZ



JAMES VITEK

P.O. BOX 526

STILLWATER OK 74076

JEAN MICHEL & CHRISTIAN PIARD

4 RUE DE L EGLISE

VAUJOURS 93410

FRANCE

JEFF AULD

QUANTOCK STAPLEHAY LLC

222 WEST FIR STRET UNIT H1

BREA, CA 92821

JEFF LEWANDOWSKI

267 GRAND RIDGE RD

ST CHARLES, IL 60175

JEFF ROY

1934 ROBINCREST LANE

GLENVIEW, IL 60025

JEFFREY W. BROWN

7580 DUNCREST ROAD

LAKE WOTH, FL 33467

JERAMIAH BROWN

TEAM BROWN LLC

2220 ARCANE AVE.

RENO, NV 89503

JEREMY GRENA

OAK FX CAPITAL MGMT INC.

4400 WEST SAMPLE ROAD SUI

COCONUT CREEK, FL 33073

JERRY KALUSZ

1316 CUSHMORE ROAD

SOUTHAMPTON, PA 18966

JIA WANG

NO 22 LANE SHANDAO EAST HEPING RD.

XIAN SHANXI 710001

CHINA

JIAJIE WENG

NO. 72 NONGYE RD. GUOQI BUILDING RM 1608 JINSHUI


CHINA

JIAMING SUN

38 MIAOPU RD ROOM 601

SHANGHAI 200120

CHINA

JIAMING SUN

NO. 24, BINJIANG RD, LIANHE BUILDING, ROOM 3301 - 3

PUDONG DISTRICT

SHANGHAI 200001 CHINA

JIAN LI

11-10 NO. 16 FU NO. 2 SI PING QIAO HENG ST

JIU LONG PO DISTRICT CHONGQING 400051

CHINA

JIAN LIANG

B#4905 ZHONGHUA INTERNATIONAL CENTER ZHONGS

GUANGZHOU 510000

CHINA

JIAN GUO FAN

8-3 NAN PING JIN TAI BUILDING NAN AN DISTRICT

CHONG QING 400000

CHINA

JIANFEI LI

NO. 135 DA YUAN XIN GANG WEST RD HAI ZHU DISTRI

GUANG ZHOU GUANGDONG 51000

CHINA

JIANG LIU

NO. 1 NANJIANG RD. FANGZHUANG GARDEN RM 203 F


CHINA

JIANGSHENG CHEN

NO. 3850 W. WENXUAN COMMUNITY E. KASHEN ROAD

WULUMUKI XINJIANG 830001

CHINA

JIANJUN LIU

NO. 2, LANHAI RD.

BINHAI DISTRICT

TIANJIN 300457

JIANJUN LUO

3RD FLOOR, NOAH ARK BUILDING, EAST PEOPLE RD.

FURONG DISTRICT

CHANGSHA CHINA 410000

JIANKE ZHOU

ROOM 11. 57 TONGLE ROAD


CHINA

JIANLIANG ZOU

F-1906 CITY SQ. JIABIN

SHENZHEN GUANGDONG

CHINA

JIANMING MA

33 YONG NIN RD. APT 1402 BLOCK 21


CHINA

JIANQING HUANG

RM 712 B#2 NO. 146 BAINIANHUI HUIZHANG RD

DALIAN ANHUI 116023

CHINA

JIANRONG WANG

F4 INT'L TECHNOLOGY BUILDING NO. 3007 SHENNAN M


CHINA

JIANWEN YE

RM 603 NO 13 WEI GUO XI

FO SHAN GANSU 528000

CHINA

JIANZHAO SHANG

080 BUXING ST

LANGFANG HEBEI 065000

CHINA

JIE FANG

RM 305 APT 11 YINGSHUI PARK NO. 58 LONG YANG RD


CHINA

Page 12 of 32



JIE PAN

WEST 4-2005 JIIUXIAN DIAN ZI CHENG XIAO QU

BEIJING CHAO YANG DISTRICT 100016

CHINA

JIE WU

ROOM 602 NO 6 LANE 906

JIN AN DISTRICT SHANGHAI 20040

CHINA

JIEMING ZHU

1668 XIANGYANG RD, ZHONGCHENG ESTATE

XIANGSHAN DISTRICT

HUAIBEI, ANHUI 235000

JILL MURRAY

5401 CAREY DRIVE

CEDAR FALLS IA 50613

JIMMY WOOTEN

2305 10TH AVENUE

MERIDIAN MS 39301

JIN WANG

JIN WANG

1 CHENGXI RD BUILDING #1 APT 803 LONGHUA DISTRI


CHINA

JING ZHANG

NO. 2 BLOCK 2 SHIERHAOJIEFANG TUANJIE RD KUND

BAOTOU NEIMENGGU (INNER MONGOLIA) 014030

CHINA

JINGMAO SU

NO. 7 SHACHENG ROAD

DONGZHANG VILLAGE JIANGSU 052260

CHINA

JINGYING LI

SUITE 403, LEVEL 4, WU NIU CHENG CITIC, NO 1085

PU DONG DISTRICT

SHANGHAI

JINGYU XIAO

SUITE 904, HUBAIN ST, 90, DONG PU

TIANHE DISTRICT

GUANGZHOU, GUANG DONG, 510000

JINGYUAN MA

HUANGCHENGDASHA APT. A621 QINGNIAN RD.

XUZHOU, JIANGSU 221000,

CHINA

JINGYUN MIAO

NO. 7 XIN YANG 4 YANG PU TOWN PU TUO DISTRICT


CHINA

JINHUA WAN

67 MIDDLE XIAJIAO ROAD BUILDING #1 APT 403 HUICH

HUIZHOU GUANGDONG 516001

CHINA

JINMING LUO

27 CANGJIAO VILLAGE HECHUN TOWN LIANJIANG

LIANJIANG GUANGDONG 517200

CHINA

JINSONG ZHANG

HONGMEI ROAD 3201-27-702


CHINA

JINTAO ZHANG

NO.11, QINGNIAN RD., RUNYANG BUILING, ROOM1226,

WEICHENG DISTRICT

WEIFANG, SHANDONG, 261000

CHINA

JINXI LIU

SUIT C1-14-3 QIANZHUJING BUILDING PINGBA DISTRIC


CHINA

JINXIA CHEN

APT. A705 YUDAHUAYUAN HENGXIULI HENGYANG RD.

NANNING GUANGXI 530001

CHINA

JK BD SUPPORT




CHICAGO, IL 60654

JODY COOPER

517 DETERING STREET

HOUSTON, TX 77007

JOE DICKERSON

P.O. BOX 31819

HOUSTON TX 77231-1819

JOE DIVAGNO

706 SUMAC ROAD

HIGHLAND PARK, IL 60035

JOE GELET

ELIETE E SERVICES INC

1201 MAIN STREET SUITE 1980

COLUMBIA, SC 29201

JOHN ALAI

21 TUSCANY RIDGE CLOSE NW

CALGARY, AB T3L 2K6

CANADA

JOHN HUBER, EDGAR HUBER & CHRISTA HUBER

1475 CAIRO WAY

FUQUAY-VARINA, NC 27526

JOHN K. DUFFY

519 ROOSEVELT DRIVE

LIBERTYVILLE, IL 60048

JOHN MCLANE

6001 E JOAN DE ARC AVENUE


JOHN PEREGOY

MAIJ INVESTMENTS INC.

PO BOX 355

DUNN, NC 28335

JOHN SLATER

5 WEST AVENUE

WAYNE PA 19087

JOHN TREIBER

1333 BLOOR STREET PENTHOUSE 19

MISSISSAUGA ON L4Y3T6

CANADA

JOHN WELSH

21904 N. PEDREGOSA CT.

SUN CITY WEST, AZ 85375

JOHN WEYER

1008 KENMMAN AVE.

LAGRANGE PARK, IL 60526

JOHN WEYER

1008 KENMMAN AVENUE

LAGRANGE PARK, IL 60526

Page 13 of 32



JONATHAN S. LEE

CITY CAPITAL MANAGEMENT

5100 TAMIAMI TRAIL NORTH SUITE 118

NAPLES, FL 34105

JOSE ANTONIO CORTES

W.M. ADVISORS S.C.

BENJAMIN FRANKLIN 168-1

COL. ESCANDON 11800

MEXICO

JOSE KUNJAPPU*

BOX 592

LANGHORNE PA 19047

JOSEPH DENZINGER

6827 LELAN WAY APT 6


JOSEPH PETER AND PATRICIA SLAGA

1877 RAMONA DRIVE

CAMARILLO , CA 93010

JOSEPH PETER SLAGA AND PATRICIA SLAGA

1877 RAMONA DRIVE

CAMARILLO, CA 93010

JOSEPH VARTANIAN

325 W ORANGE GROVE AVENUE

SIERRA MADRE, CA 91024

JOSEPH VARTANIAN

325 W. ORANGE GROVE AVE.


JOSEPH VARTANIAN

325 WEST ORANGE GROVE AVE


JOSH DAVIDSON

ALGORITHM FX LLC

4616 25TH AVENUE #201

SEATTLE, WA 98105

JOSH REITZ

1049 RIDGEMONT RD.

WATERLOO, IA 50701

JOSUE ESPINOSA ROZO

CALLE 134 BIS 89A-05 C 4

BOGOTA

COLOMBIA

JUANYUN LIU

COMM W/H ACCOUNT

GANGSHA CUN BUILDING 25 ROOM 605

SHENZHEN 518000

CHINA

JUERGEN BAPPERT

IM WEINGARTEN 8

STAUFEN, 79219

GERMANY

JULIAN BEESTON

5407 MONROE STREET


JULIE KANEYUKI AND CURT WAGAMAN

911 MAPLEWOOD DRIVE#11


JUMIN LUO

MINZUHUIZHAN RD HANGYANGGUOJI BUILDING APT 1

NANNING GUANGXI 530022

CHINA

JUN DENG

104 TIANHE ROAD TIANHE DISTRICT


CHINA

JUN FANG

APT 1419 1515 CHANGNING ROAD


CHINA

JUN FENG LIU BROKER SECURITY

10#126 DONG JING DE GONG YE OU SHENZHEN

GUANG DONG CHINA 518000

JUN FU

XIYITIAO RD GUOMAO XIAOQU BUILDING 35 UNIT 3 RM

MUDANJIANG HEILONGJIANG 157000

CHINA

JUN GAO

NO. 196 ZHENGYANG RD CHENGYANG DISTRICT


CHINA

JUN LIU

58 XINHU ROAD APT 1-401

BAOSHAN DISTRICT


JUN LIU

NO. 1967 KONGJIANG RD. APT 5-102 LIAOYUAN SICUN


CHINA

JUNFENG GUO

NO. 40 QUGOU VILLAGE ANYANG COUNTY

HENAN HENAN 455133

CHINA

KAI CHENG

85 LONGFENG AVENUE 2 MEN ROOM 403

DAQING HEILONGJIANG

CHINA

KAI WANG

FENGTAI DISTRICT

BEIJING 100068

CHINA

KAKI GROUP CO LIMITED

ROOM 2103, HUA RONG TIMES MANSIONM NO. 3880 JIA

HANG ZHUO, ZHE JIANG CHINA 315010

KAMAL MAMLOUK

26272 IRONWOOD AVENUE

MORENO VALLY, CA 92555

KARL HEIT

865 COLINA VISTA

VENTURA, CA 93003

KAYE ROSELLINI

700 BRIARWOOD CIRCLE

BROKEN ARROW, OK 24011

KEEN TOUCH LTD

MO CHOU DONG RD #16-814

NANJING CITY 210000

CHINA

KEITH ANTHONY JONES

10229 SCAGGSVILLE ROAD

LAUREL, MD 20723

Page 14 of 32



KEITH WICHMANN

1565 BROCKTON LN. S.

MOBILE, AL 36695

KEN HAWKINS

3503 PROVIDENCE LANE

CARLSBAD, CA 92010

KEN WANG

DONGSHA, ZHONGLIANWANJIA BUILDING, GROUND FL

XING ZHONG ZHI DI, NORTH QIJIA TOWN, CHANGPING

BEIJING 102209

CHINA

KENNETH J SCHAFER

13272 HIGHWAY 19

MARTINSBURG, MO 65264

KEVIN ROSENBERG

1670 MILL STREET

DES PLAINES, IL 60016

KHURRAM TAUSEEF

PO BOX 115753

DUBAI

UAE

KIMBERLY FRANK

1614 E. RIDGEWOOD DR.


KONSTANTINOS LAPPAS

2771 MORRIS AVENUE

UNION, NJ 07083

KRYS KLING

855 BAKER CT.


KRYS KLING

PFG BEST - CHICAGO


CHICAGO, IL 60606

KRYSTIAN JABLONSKI

UL KAZIMIERZA WIELKIEGO

NAKLO NAD NOTECIA 89-100

POLAND

KRYSTIAN KLING NY FX

855 BAKER COURT


KUN LI

NO. 35 JIASHAN ROAD


CHINA

KUN ZHANG

BUILDING #1, APT 402, 19 HAN GUANG RD

XIAN, SHAANXI 710000

CHINA

KYLE MARKER

619 W. 3RD STREET

WATERLOO IA 50701

LAMONT BROWN

343 E. 25TH PLACE #2

CHICAGO, IL 60616

LANG FANG CITY GUANG HUIHUA

INVESTMENT CONSULTING LTD

HEBEILANGFANG

LANGFANG HEBEI

CHINA

LARRY R FLANARY

1326 S. CENTRAL

KENT, WA 98032

LAURA EMMOLE

2137 N. HERCULES AVENUE

CLEARWATER FL 33763

LEI GUO

UNIT 98 NO 2005 XUEFU AVENUE DALIAN ECONOMIC &


CHINA

LEI LIANG

NO 11 CHANG QING NORTH R

GAN SHU 410000

CHINA

LEI ZHANG

LEI ZHANG

NO. 31 XINFENG RD. RM 503 CHANGAN

XI'AN SHANXI 710054

CHINA

LEI ZHOU

NO. 2 BAOSHAN RD. RM 701 FENGTAI DISTRICT


CHINA

LEON CARLSON

1824 GORTON AVENUE NW

WILLMAR, MN 56201

LEONID DMITRENKO

ROSVIGOVSAYA 20/88

MUKACHEVO 89600

UKRAINE

LESTER F. ZIRKLE

810 NORTH 67TH AVENUE

YAKIMA, WA 98908

LI JUN TONG

XIN SHU GUANG STREET, SAN WEI YI ZU

WUCHANG TOWN

WU CHANG CITY, HEI LONG JIANG PROVINCE 150200

LI TANG

NO. 15 YUCAI ROAD QIXIANG

GUI LING GUANGXI

CHINA

LI XU

85 SHUISHI STREET, YANJIN TOWN

YANYUAN COUNTY

SHICHUAN 610000

LIAM BOYLE

37 IRWIN PLACE

HUNTINGTON, NY 11743

LIAM BOYLE

37 IRWIN PLACE

HUNTINGTON, NY 11743

LIBERTY TRADING

401 EAST JACKSON SUITE 2340

TAMPA, FL 33602

LIBING YAO

173-216 ZHONGSHAN COLLEGE SOUTH CAMPUS 135


CHINA

Page 15 of 32



LIBING YAO

173-216 ZHONGSHAN COLLEGE SOUTH CAMPUS, 135

HAIZHU DISTRICT

GANGSHOU,GUANGDONG 510275

LICHENG BEN

RM B NO. 788 WANPING RD XUHUI DISTRICT


CHINA

LICHUN LIU

ROOM 2901 NO 16 LANE 377

SHANG HAI BEIJING 200000

CHINA

LILI JIANG

RM 2402 NO. 35 RENMIN ROAD ZHONGSHAN DISTRICT


CHINA

LINGHONG TANG

ROOM 2112, TAIAN TOWER, NO 38-2 MINZU AVENUE

NANNING, GUANGXI 530665, CHINA

LISHUIA TIAN

RM 501 DAWANG LU

BEIGJING BEIJING 100026

CHINA

LIU SUNG WAI

RM 801 JIALIN HAOTING BUILDING B 2001 MIDDLE SHE

SHENZHEN GUANGDONG

CHINA

LIXIA YAN

138 WEST DONGCHENG RD TAIFENG BUILDING 12TH F


CHINA

LIYAN WANG

ROOM 204, NO. 5, SI YOU WU XIANG

YUE XIU DISTRICT

GUANG ZHOU, GUANG DONG, 510000

CHINA

LIZHEN YANG

SECOND AVE. 88 DACHENG LITTLE ROOM 510


CHINA

LONG WANG

ROOM301 BUILD13 DINGANDON


CHINA

LONGHE SUN

DAY U DU ZU DAY U DU VIL

BAI WAN YAO TOWN XING YI CITY GUIZHOU

CHINA

LOU GENTILE



LUKE MOORE

1018 KINGSLEY AVENUE

WATERLOO IA 50701

LUMING LIN

ROOM 1703, BUILDING 3, NO. 283, SIPING RD. HONGKO

SHANGHAI 200081

CHINA

LUO SHI FU

CHANG XING ZHUANG XIOUTANG PING DISTRICT

GEIJING DISTRICT

CHINA

LUO SHI FU BROKER SECURITY

CHANG XING ZHUANG XIOUTANG PING DISTRICT

GEIJING DISTRICT CHINA

LUOQING LI

ROOM 502 UNIT 2 BLOCK E HONG JI GARDEN HU SHAN

ZHE JIANG ZHEJIANG 310000

CHINA

LUTHER BENNETT

800 S. LYNNHAVEN ROAD

VIRGINIA BEACH VA 23452

MADERA PRO

C/O MUSTAFA NAJOOM

167-Y BLOCK PHASE III

DHA, LAHORE

PAKISTAN

MADISON CAPITAL

RYBNA 682/15

PRAGUE 11005 CZECH REPUBLIC

MAFDET S&F TRADING CORP BROKER SECURITY

7019 BRYANT COURT

BURBURY BC, CANADA V5E 1T1

MAINRAC PARTNERS INC

FUCHSSTRASSE 41 RODENBECH 67688

GERMANY

MANAGED ACCT RESEARCH INC

600 W. CHICAGO AVE, SUITE 775

CHICAGO, IL 60654

MANDUCA TRADING

209 W. JACKSON SUITE 600

CHICAGO, IL 60606

MAOQING TIAN

GROUP 1, DA HAO, LI HE COMMUNITY

BANG DONG TOWN

TIAN ZHU, GUI ZHOU 550000

MARC HIRSCH

731 DUNHILL DRIVE

CHICAGO, IL 60607

MARIA CARRERA

344 CANOE TRAIL LANE

ORLANDO FL 32825

MARINA SHIMUK

SADOVAIA STR. 7/2

SMOLENSK 214501

RUSSIAN FEDERATION

MARK COE

COE CAPITAL ADVISORS

P.O. BOX 1710

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MARK COE

MCC CAPITAL ADVISORS LLC

20 FIR COURT

EAGLE, CO 81631

MARK KAHL

410 BADGER ROAD

RICE LAKE WI 54868

MARK MELIN

917 W. WASHINGTON BLVD.

#121

Page 16 of 32



MARK RILEY

PO BOX 170425

IRVING, TX 75017

MARK SACKOOR

2415 PIGEON CAY

WEST PALM BEACH, FL 33411

MARK SZOLKOWSKI

BAN TA CHANG 214 MOO1; TAMBOON SUBMAEKAH HA

CHIANG MAI 50230

THAILAND

MARK TIEDE

4686 NAVAJO STREET

POCATELLO ID 83204

MARTHA STEPHENSON

655 CANYON DRIVE

GLENDALE CA 91206

MARTIN AND CHARLOTTE MOLINA

23612 COUNTRY VIEW DRIVE

DIAMOND BAR, CA 91765

MARTIN ROSENBLATT

23909 BERDON ST.

WOODLAND HILLS, CA 91367

MARTIN SNOW

32008 ALLENBY COURT

WEST LAKE VILLAGE, CA 91361

MARTIN SNOW

32008 ALLENBY CT.

WESTLAKE VILLAGE, CA 91361

MARTIN TOWEY

26 DEAD TREE RUN RD

BELLE MEAD, NJ 08502-5901

MARTIN VINCENT FERRARO

140 5TH AVENUE APT 7BC

NEW YORK, NY 10011

MARY CATHERINE JOHNSON

201 WILSHIRE BLVD. SUITE 308

SANTA MONICA, CA 90401

MARYLOU ANGSTMANN

201 CONCORD AVENUE

ST. MARYS OH 45885

MATT & SARAH CRANE

9203 OLD COACH ROAD

CINCINNATI, OH 45249

MAURICIA MIRANDA

1412 STATE STREET


MAX FUTURES.COM CORP

32684 COAST RIDGE RD

CARMEL, CA 93923

MCM MANAGEMENT CONSULTING INC.

10391 E. ROSEMARY LANE


MDC TRADING LTDA

RUA VISCONDE DE PIRAJA #82/810

IMPANEMA, RJ BRAZIL 22410-0000

MEI RONG LI

10 CHANG KANG LANE #1

WUHAN, HUBEI 430018

CHINA

MEILIAN LI

FEILONG SHANZHUANG YIHEYUAN 2A-1101 HUMEN TO

DONGGUAN CITY GUANGDONG 553902

CHINA

MEIRONG ZHANG

NO. 14 HUANG JIA YU DONG XIN VILLAGE GAO QIAO T

PU DONG NEW DISTRICT SHANGHAI 21000

CHINA

MENG TING LI

1366 WEST NANJING ROAD PLAZA 66 TOWER 2 UNIT 2

SHANGHAI SHANGHAI

CHINA

MENGTONG SUN

8 JIAOZHOU ROAD RM 1-303 BLOCK 2 SHIBEI DISTRICT


CHINA

MERCATUS

63 HILL COURT CIRCLE

ROCHESTER, NY 14621

MICHAEL M. MONAGHAN TR#36827LA



MICHAEL SITO

711 ROMONA ROAD

WILMETTE, IL 60091

MICHAIL MOROZOV

MOLODIZHNYI, 1-82

BRYANKA 94113

UKRAINE

MIKE GRIMM

GREATER WORLD FINANICAL

7925 LEANING OAKS DRIVE

TEXAS CITY, TX 77591

MIKE DAY

FIDELIS TRADING LLC

21214 LAYWOOD COURT

RICHMOND, TX 77469

MIKE FLOREZ AND ASSOC.

206 FRANKLIN

RIVER FOREST, IL 60305

MIKE MARQUEZ

7425 W. TIFFANY DR., 3C

ORLAND PARK, IL 60462

MILES & DONNA SOUTHWORTH

10880 HWY 108

MILL SPRING, NC 28756

MILLENNIUM TRST CO FBO: RAJALA J

JOHN O. RAJALA IRA390W967014

2001 SPRING ROAD STE 700

OAK BROOK, IL 60523

Page 17 of 32



MILLENNIUM TRUST CO


OAK BROOK, IL 60523

MILLENNIUM TRUST CO

MTRUST TRUST CO FBO/SEWARD


OAK BROOK, IL 60523

MILLENNIUM TRUST CO /KERN


OAK BROOK, IL 60523

MILLENNIUM TRUST CO./C MYERS


OAK BROOK, IL 60523

MILLENNIUM TRUST CO/BOWER

KENNETH C. BOWER IRA#90AA05015


OAK BROOK, IL 60523

MILLENNIUM TRUST CO/BROSS


OAK BROOK, IL 60523

MILLENNIUM TRUST CO/J. COX JAMES COX IRA #90FZ4


OAK BROOK, IL 60523

MILLENNIUM TRUST CO/JEFFERSON


OAK BROOK, IL 60523

MILLENNIUM TRUST CO/RANDY COOPER


OAK BROOK, IL 60523

MILLENNIUM TRUST CO/SLAGA IRA#90M080017

2001 SPRING RD. STE 700

OAK BROOK, IL 60523

MILLENNIUM TRUST COMPANY/MEIER


OAK BROOK, IL 60523

MIN FU

APT. 404, BLOCK 2

SHANGHAI, 200010

CHINA

MIN LIU

4 LONGJINGXIAOQU BUIDLING #3 APT 101 WANJIANG


CHINA

MIN YU

14 EAST YONG'AN ST. ERQI

ZHENGZHOU HE NAN PORVINCE 450000

CHINA

MING-HIS TING

SEC. 5 XINYI ROAD

XINYI DISTRICT

TAIPEI CITY 110

MINGLIANG HE

NO. 7 LIANHUA ROAD LVDI BUILDING RM 8-715 MINHAN


CHINA

MINGTAI CHANG

NO. 35, GONGYUAN ST. BLOCK 3, SUITE 402

NINFEN, SHANXI, 041000

CHINA

MINQUAN GUO

NO. 16, ZHANGZHUANG RD, XIANGCHENG CITY

HENAN 466200

CHINA

MOHSIN JAMEEL

TRADENEXT GLOBAL MARKETS LIMITED

FH CORPORATE SERVICES LIMITED FH CHAMBERS PO

ROAD TOWN, TORTOLA 00000

BRITISH VIRGIN ISLANDS

MORGAN PAISLEY

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MSV ENTERPRISES

3 OMEGA COURT

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MUHAMMAD FAISAL

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BAHAWALPUY

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DUBAI

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DUBAI

UAE

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121 CIMARRON TRAIL, APT 1142

IRVING, TX 75063

NAN YU

APT4-3-29 BLOCK197 FUNIU RD ZHONGYUAN DISTRICT


CHINA

NEAL ZECH

13014 MOSSY RIDGE COVE

HOUSTON, TX 77041

NEW EASTERN FIN BROKER SECURITY

200 S. GARFIELD AVENUE #208

ALHAMBRA, CA 91801

NEW TRADERS OF AMERICA



NICK DARBY



NICOLA D'ONOFRIO

261 MADRONE RIDGE DRIVE

GRANTS PASS, OR 97527

NOEL OLSON

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NOREEN BOYLE

3 HIGHLAND DRIVE

CENTERPORT, NY 11721

Page 18 of 32



NORMAN CELIK

11538 LYSTER AVENUE


NORMAN ROBINSON

UIALE MARCO 27 CAMPIONE DE ITALIA

TICINO CH6911

SWITZERLAND

NORTH AMERICAN CONSULTING

3350 PINEWLAK DRIVE N, UNIT 1436

MARGATE, FL 33063

NORTHVIEW INVESTMENTS

PO BOX 287

GORDON, TX 76453

NOVUS INVESTMENT LLC

2603 CAMINO RAMON STE. 200

SAN RAMON, CA 94583

NWT COMMISSION WITH HOLDING ACCOUNT

NWT FINANCIAL GROUP LLC

275 1ST PLACE NW

ISSAQUAH, WA 98027

OAHU CAPITAL GROUP, LLC

1888 KALAKAUA AVE C-312

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ODOM AND FREY FUT AND OPT

645 MAYPORT RD STE 4E

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OKSANA DRUZHKOVA BROKER SECURITY

13 GRIGORENKO APT. 89

KIEV

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OSAGE FUTURES TRADING CO LLC

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OSAGE BEACH, MO 63065

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ARGENTINA

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26 DEAD TREE RUN RD

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PAOLO POVELATO

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ITALY

PARAMOUNT

3333 S. CONGRESS AVE #403

DELRAY BEACH, FL 33445

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OJAI, CA 93023

PAUL KAVANAGH

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CHICAGO, IL 60618

PAUL SKRTICH

89 TRANQUILITY DRIVE

EASTON, CT 06612

PAUL TACCHI

CAPTA S.A.

GIAMIS 3296 SUITE 5C

LAS CONDES 7550067

CHILE

PAWEL STOLARCZYK

STREET-KRASINSKIEGO 17

POLAND

PEIFENG CHEN

401 BLOCK # MEI DU PLAZA NO. 789 MO GAN SHAN RD.

HANG ZHOU BEIJING 310000

CHINA

PENG JIANG

RM 21110 UNIT 2 RONG CHENG SHANG PIN XINZHONG


CHINA

PENG LI

EXPLORING TEAM, BAODIAN MINE, YANKUANG GROUP

SHANDONG 273513

CHINA

PENNY CLAYTON

1631 N. 26TH ST.

FORT DODGE, IA 50501

PERLINO TRUST REG

HERRENGASSE 2 PO BOX 562

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LIECHTENSTEIN

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224 FOXHEAD COURT

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PFG - PROP ACCOUNT - TIM REA

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PFG BEST - CHICAGO CLIENT ACCOUNTS


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PFG BEST - FXAP


CHICAGO, IL 60606

Page 19 of 32



PFG BEST.COM

311 W. MONROE STREET, SUITE 1300

CHICAGO, IL 60606

PFG BEST/LIBERTY DEBIT FEE


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PFG GREEN ENERGY


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PFG PRECIOUS METALS HEDGING ACCOUNT


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PFG PROP ACCOUNT-BRUNI


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PFG PROP ACCOUNT-CHRIS JOHNSON


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PFG PROP ACCOUNT-TIM REA


CHICAGO, IL 60606

PFG STONE LAMM


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PFG SYSTEM TEST


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PFGBEST.COM

ONE PEREGRINE WAY

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PHIL FLYNN

3 LORRAINE COURT

CARY, IL 60013

PING LI

389 WUYIDADAO RD APT 604 HUAOUMEI BUIDLING


CHINA

PING WANG

SUIT 2-501, NO. 13, HUANGTAI DISTRICT

ZIBO, SHANDONG 255000

CHINA

PING YUAN

AVE DE GRANGES-PACCOT 2

STUDIO 305

FRIBOURG CH-1700

SWITZERLAND

PINGZHOU JIA

GROUP 7 DIZHIWEI DIZHI S

SIPING JILIN PROVINCE 136001

CHINA

PIONEER FINANCIAL GROUP

9553 HARDING AVENUE SUITE 303

BAL HARBOR, FL 33154

PLACIDO FERNANDO SANCHEZ MORAL

& MARIA OILAR PERZ ALCINA

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SPAIN

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GERMANY

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420 CALLE MAR DE ARMONIA

SAN DIEGO, CA 92130

PRASAN GOKULANATHAN

9470 ANNAPOLIS RD. SUITE 311

LANHAM, MD

PRECISION FUTURES

561 SAXOMY PLACE SUITE 101A

ENCINITAS, CA 92024

PROFESSIONAL SERVICES DIVISION(ATT LISA)


CHICAGO, IL 60606

PROGRESSIVE TRADING GROUP LTD

4717 VAN BLVD SUITE 218

SHERMAN OAKS, CA 91403

QI PING

APT 501 NO. 39 YUMING ROAD


CHINA

QIAN CHEN

ROOM 2703 CAI TIAN GE CAI TIAN MING YUAN GANG XI

SHEN ZHEN FU JIAN PROVINCE 518000

CHINA

QIANGQIANG LI

NO. 387 HUANXINYUAN, HUAXIN TOWNSHIP

BAOSHAN DISTRICT

SHANGHAI 200000

QIANHUA HUANG

W. 20 DONGNING ROAD

TIANDONG GUANGXI 531500

CHINA

QIANHUA HUANG

W. 20, DONGNING RD.

TIANDONG, GUANGXI 531500

CHINA

QING ZHU

NO. 35 ZHUIIA RD LANLIN BUILDING RM 302 DINGHAI DI

ZHOUSHAN ZHEJIANG 316000

CHINA

QINGLIAN XIANG

QINGLIAN XIANG

3#602, NO. 18 GARDEN RD, XUANWU DISTRICT

NANJING, CHINA 210000

QINYONG LI

APT 4-C3 MEILIN GARDEN SHOUGUANG

WEIFANG SHANDONG 262702

CHINA

QUAN ZHANG

APT 202 D4-1-2 LISHUIJIAYUAN 1 MACHI ROAD XIHU DI

WUHAN HUBEI 430000

CHINA

QUANTUM FINANCIAL SERVICES

P.O. BOX 34508

CHICAGO, IL 60634

Page 20 of 32



R.J.G. COPPEN

DE FUUS 7-C

6006 RV WEERT

NETHERLANDS

RAFAEL ENRIQUE GARCIA QUINONES BROKER SECUR

CALLE 100 #13-44 OFC. 202

BOGOTA COLOMBIA

RAFAEL LOPEZ

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SAN FERNANDO, 11100

SPAIN

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60 WESTMINSTER DR.

ROWVILLE VIC, AUSTRALIA 3178

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RANDY REITZ

4046 E. PARK AVENUE

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RANDY REITZ

750 W BASELINE RD APT 1084

TEMPE, AZ 85283-5916

RASHED HASSAN KHALIFA ALKETBI

60 WESTMINISTER DR.

ROWVILLE 3178

MELBOURNE VIC

RAVI HALASWAMY

2075 SAVANNAH TRACE

BEAUMONT, TX 77706

RAYMOND KENARD

1009 PARK AVENUE

NEW YORK, NY 10028

RAZA AHMAD

14 WILLARD PLACE

MONTCLAIR, NJ 07042

RC JONES

ONE POST ST.


RC TRADING

7B, FU WAI COURT

32, FORTRESS HILL ROAD

HONG KONG

REED N. MCCANDLISS

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REJESH KUMAR SHARMA

60 WESTMINSTER DR.

ROWVILLE, 3178 VIC

AUSTRALIA

RENXING XIE

XIE


CHINA

RICARDO GUTIERREZ

10607 128TH AVENUE NE

KIRKLAND WA 98033

RICARDO MENJIVAR

11501 POEMA PLACE #204

CHATSWORTH, CA 91311

RICARDO MENJIVAR

542 BANDERA DRIVE

CAMARILLO , CA 93010

RICHARD CARTER & SCOTT MILLER

2931 WEST 227TH STREET

TORRANCE, CA 90505

RICHARD D'SOUZA

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SAFAT

RICHARD HANSON

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RICHARD SCHACK

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RICHARD SODA

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RICHARD WILLER

1158 140TH PLACE

KNOXVILLE, IA 50138

RIPAL PATEL

6 TURNER AVENUE

EDISON, NJ 08820

ROB SHAW

1230 GRATIO RD

RIDGELY, TN 38080

ROBBINS TRADING COMPANY

8700 W. BRYN MAWR, 7TH FL SOUTH TOWER

CHICAGO, IL 60631

ROBERT & ELIZABETH IRONSIDE

4 MALLOCK COURT

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ROBERT AGUILAR

BEST FX TRADERS LLC

12 GREENWAY PLAZA STE. 11

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ROBERT BOISSELLE

411 KENT COURT

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ROBERT BRUCE JACKSON

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YUMA, AZ 85364

Page 21 of 32



ROBERT CLANCY

ADANTIA LLC

7 N. FAIR OAKS AVENUE SECOND FLOOR

PASADENA, CA 91103

ROBERT DELONG

4201 LELAND ST

MARSHALL, TX 75672-2643

ROBERT FRABASILE

1299 PALMER AVENUE #321

LARCHMONT NY 10538

ROBERT KOPP

230 E. ONTARIO

CHICAGO IL 60611

ROBERT KOPP

230 E. ONTARIO

CHICAGO IL 60611

ROBERT KOPP NY FX

230 E. ONTARIO, UNIT 802

CHICAGO, IL 60611

ROBERT LIND

100 LINCOLN VILLAGE CIR. #209

LARKSPUR, CA 94939

ROBERT MULVIHILL

3833 GREEN ROAD

BLOOMFIELD, NY 14469

ROBERT MURRAY & KIM KUZIORA

149 THORNDIKE WAY

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ROBERT SORCHINI AND SCOTT MILLER

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TRADING CHOICE LIMITED

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ROBIN ROSENBERG

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7/3 WAGENER PLACE, MOUNT ALBERT

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ROMAD FINANCIAL SERVICES PTY LTD

880 CANTERBURY ROAD SUITE 8, BOX HILL SOUTH

VICTORIA 3128 AUSTRALIA

RON MADDEN

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RON TAMMEKAND

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RONALD BARBA

640 WEST PUTNAM AVE.

GREENWICH, CT 06830

RONG XING CHEN

ROOM A-2702 LONG DIAN GA

HA ER BIN HEILONGJIANG 150001

CHINA

ROSA MARIA LAWRENCE VILLAMIL BROKER SECURITY

CALLE 9, NO. 1 JARDINES, METROPOLITANOS

SANTIAGO REPULICA DOMINICANA

ROSETTA CAPITAL CTA FEE



ROSS BECK

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1509 COLUMBIA VISTA

POINT ROBERTS, WA 98281

ROY N. POWERS TRUST

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ASHTON, MD 20891

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RUKO SENTRA BISNIS B/10 J1 TANJUNG DUREN UTAR

JAKARTA BARAT 11470

INDONESIA

RQIQ LLC

2603 PARKLANE CT NORTH APT A

MOUNTAIN BROOK, AL 35223

RTY TRADING GROUP IN/DBA COMPASS FX

2083 N. COLLINS BLVD. SUITE 200

RICHARDSON, TX 75080

RUI GUO

NO. 21, GUOZHANG VILLAGE, ZHOUZHAI TOWN

SUZHOU, ANHUI 235314

CHINA

RUI LI

535 BALINGZHONG RD APT 1108 JIUSHENGXINBANG B

YUEYANG HUNAN 414000

CHINA

RUSS WASENDORF JR

6342 PARSON BROWN DRIVE

ORLANDO, FL 32819-4682

RUSS WASENDORF SR

C/O MICHAEL M. EIDELMAN - VEDDER PRICE

222 N. LASALLE STREET,

CHICAGO, IL 60601

RUSSELL TANNER

1220 N. STATE PARKWAY

CHICAGO, IL 60615

RUSSELL WASENDORF JR.

3222 PENDLETON DRIVE


RUSSELL WASENDORF, JR.

ONE PEREGRINE WAY


Page 22 of 32



RYAN FENOCCHI

23114 LOST BROCK LN.

SPRING, TX 77373

RYAN SCHIFF

645 NORTH PARK


S&S BROKERAGEHOUSE

AIRPORT ROAD, GARHOUD UNITED ARAB EMIRATES

P.O BOX: 77034

DUBAI

SAHFIQ AHMED AND SHAKER HAMED

APT. 504 SILVERSANDI 1

BAR DUBAI, U.A.E.

SALMAAN ADWAN

7005 LANEWOOD AVENUE APT 226

LOS ANGELES, CA 90028-7037

SANFORD FEINGOLD

1530 PALISADE AVE

FORT LEE, NJ 07024

SANJIN LIN

RM 1308 B MEIDONGGUOJI MANSION CHANGAN DISTRI

SHIJIAZHUANG HEBEI 050011

CHINA

SATORU KANEYASU

1-52-6-402 MATSUBARA

SETAGAYA-KU TOKYO 1560043

JAPAN

SCOTT FRANKLIN

RIVERFLOW CAPITAL LLC

1727 NEMOKE TRL APT 11

HASLETT, MI 48840-8910

SCOTT RING

6743 N. SHERIDAN RAOD, #2N

CHICAGO, IL 60626

SCOTT SPEECE

1621 E. FLAMINGO ROAD STE 15A

LAS VEGAS, NV 89119-5276

SEAN BAKER

8143 W. BROOKSIDE DRIVE

PALOS PARK, IL 60464

SEAN GALLMAN

MDFX LLC

1401 MERCANTILE LANE STE 200E

LARGO, MD 20774

SEBASTIAN CORREA

TORRE DE ANGEL

MEXICO 06600

SELO KRAJA

2937 W. SUMMERDALE

CHICAGO, IL 60625

SEPRO AG VERMOGENSVERVWALTUNG

SENNHOFWEG 14, CH 4310

RHEINFELDEN SWITZERLAND

SEVENSTAR DEVELOPMENT FZE

P.O.BOX 33805

DUBAI UAE

SHAN WU QI

1505 JING TIAN BUIL LUO HU DISTRICT

SHENZHEN GUANGDONG

CHINA

SHANWEN ZHANG

59 ZHONGGUANCUN STREET BUILDING #3 APT 301 HAI


CHINA

SHAOBO FENG

COMM W/H ACCOUNT

ROOM 302 NO. 10 DONGJIANG VILLAGE CHANGAN DIS

XI’AN GANSU 710100

CHINA

SHAOPENG WEN

44 JIALI XIANG RD LUCHENG

WENZHOU ANHUI

CHINA

SHEILA SUTTON

150 EAST 61ST STREET, APT. 10E

NEW YORK, NY 10065

SHENG YU

NO. 96 RUI DA RD GAO XIN DEVELOPING DISTRICT

ZHENG ZHOU HENAN 450000

CHINA

SHENG YI SHI

ROOM 602 EAST BLOCK 1 N

MING DA CENTURY GARDEN BEIJING TIE DONG

CHINA

SHENGJIE HUANG

RM 105-402 NO. 3338 JINX

SHANGHAI SHANGHAI

CHINA

SHENGJIE HUANG

ROOM105-402 NO.3338 JINX


CHINA

SHENGJUN MA

RM 301 NO. 8 FENG HUANG RD YI SU RIVER

XIANG TAN HUNAN 411100

CHINA

SHENGLI ZHANG

ROOM 418 NO. 2 JIAN SHE ROAD PING SHUN COUNTY

HE BEI 050400

CHINA

SHENGQUAN LUO

17 TONGXIN RD TAIPINGGANG ESTATE LUOJING TOW

LUODING GUANGDONG 527300

CHINA

SHIJUN FAN

APT 704 BLOCK 1 DINGCHENG TIMES SQUARE SHIJING


CHINA

SHIVA SINGH

14911 FALL CREEK PRESERVE DR

HUMBLE, TX 77396-4567

SHUAI LUO

RM 202 JINKEJIAYUAN 922 YUANDAYI ROAD FURONG


CHINA

SHUANGGANG ZHAO

Y1033B, YAHEZHINENG GARDEN, FENGCHENGYI ROA

WEIYANG DISTRICT

XIAN, SHANXI 710016

Page 23 of 32



SHUNRONG QI

481 JIANDING ROAD, ROOM 402, BLOCK 7, YINDING TR

HANGZHOU, ZHEJIANG 030021

CHINA

SHUNYI CHU

ROOM 602 UNIT 1, 12TH BUILDING NO. 116 ZHENGANG

QIAOXI DISTRICT

SHIJIAZHUANG, HEBEI 050100

SIFENG LUO

ROOM A801, HUI BIN BUILDING, NO. 8 BEICHEN EAST R

CHAOYANG DISTRICT

BEIJING 100000

SINTA COMMODITIES

8104 W. TIDWELL, STE. D

HOUSTON, TX 77040

SIRGA SA BROKER SECURITY

FIB 526-527 ROBERTO CRESCENTE

SISTEMAS Y TELECOMUNICACIONES BROKER SECURI

CENTRO FINANCIERO INVARCASA

QUINTO PISA

NICARAGUA

SMART MONEY CAPITAL ANALYSIS LTD

SHOP NO. 5, SAI CHAMBER, PLOT NO. 44, SECTOR 11,

BALAPUR, NAVI MUMBAI, MAHARASHTA INDIA

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23592 WINDSONG #45C

ALISO VIEJO, CA 92656

SONGLIN YANG

5 JING FENG XIANG LIANG SHUI ESTATE

JIANG YAN SICHUAN 610000

CHINA

SOUTH TRADING INVESTMENT BROKER SECURITY

IB 471-472 IGNACIO URICOECHEA

SOVEREIGN EQUIPMENT FIN.

PO BOX 752444

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STACY LAW

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STANISLAV STANEV

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11 PETYR DELYAN STR. FL. 4 APT 18

SHUMEN

BULGARIA

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ACTIVE FOREX LTD.

JIPFA BUILDING 3RD FLOOR 142 MAIN STREE ROAD TO

TORTOLA 00000

BRITISH VIRGIN ISLANDS

STEPHANUS GOUWS

FRANNOR TRADING

18 RISI ROAD FISHOEK

CAPE TOWN 00000

SOUTH AFRICA

STEPHEN T ROY

18944 GRANADA CIRCLE


STERLING FINANCIAL

603, AL MIDAN TOWER

MAKTOUM ST DUBAI

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AL MIDAN TOWER, 603

DEIRA

DUBAI

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OFFICE 603, AL MIDAN TOWER

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14 WESTOVER

LYNNFIELD, MA 01940

STEVE NIFONG

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ETNA GREENA, IN 46524

STEVE ROY

18944 GRANADA CIRCLE


STEVEN SIGMAN

2982 SOMCENTER ROAD

WILLOUGHBY, OH 44094

STITENG FANG

ROOM 401, NO. 301, SUB CHANGNING ROAD

SHANGHAI

CHINA

STRATEGIC FUTURES TRADING LLC

2425 E. CAMELBACK RD. SUITE 620

PHOENIX, AZ 85016

SUIDE ZHU

490 TIANHE RD. RENFENG BUILDING RM3208

GUANG ZHOU GUANGDONG 510620

CHINA

SULAN KONG

NO. 10 BEIYUAN RD APT 1-1-1604 MEILIFANG CHAOYA


CHINA

SUNEBS INVESTMENTS

NARVA MNT 128

TALLIN, ESTONIA 13628

SWEET FUTURES 1, LLC

216 W. JACKSON BLVD

CHICAGO, IL 60606

SWISS INTERNATIONAL FINANCIAL

AL-ENMA'S TOWER FL 8, ABDULLAH A10 MUBARAK ST

ABDULLAH A10 MUBARAK STR. MIRGAB, KUWAIT CITY

PO BOX 545, SAFAT KUWAIT

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49 NOVOMYTISHCHINSKY AVE

BLDG 3, APT. 11

SYSTRA FINANCIAL SERVICES

201 ROGERS OFFICE BUILDING

GEORGE HILL ANGUILLA

Page 24 of 32



T&K FUTURES

2525 S.W. NATIONAL CIRCLE

PORT ST. LUCIE, FL 34953

TAMER MOSTAFA KASSAB

24 ESMAIEL FAHMY ST

ELSAYEDA ZIENAB

CAIRO, EGYPT

TAOLIN LUO

339 DUSHI RD

MINHANG DISTRICT

SHANGHAI 200030

TASPRO AG BROKER SECURITY

KLEINHARTPENNING 24A D-83607

HOLZKIRCHEN GERMANY

TATSUYA IRIFUNE

6-1-48 KAWANAKAYUTAKA-

SHIMONOSEKI-SHI 751-0853

JAPAN

TAURUS INSURANCE CO.

89 TRANQUILITY DRIVE

EASTON, CT 06612

TELETRAST INTL

RASPLETINA, 14, 16

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RUSSIA

THE B. KRISHNAN TRUST

317 S. HAMEL ROAD APT. B


THE BREITFUSS FAMILY TRUST

412 ESTRELLA D'ORO

MONTEREY, CA 93940

THE ESTATE OF CLARENCE L. FIGG

7757 N. MT. TABOR ROAD

CHICAGO, IL 60631

THE ESTATE OF ROBERT COOLEY

18900 COOLEY ROAD

MT. PLEASANT, IN 47520

THE FORT WEALTH TRADING CO LLC

5175 THORN TREE LANE

IRVINE, CA 92612

THOMAS BERRY

3935 SOUTH WASHINGTON

SAGINAW MI 48601

THOMAS GROSS

2/44 HA BA'AL SHEM TUV STREET

HERZLIYA 46342

ISRAEL

THOMAS HYNDS JR

4822 OCEAN BLVD 6D

SARASOTA, FL 34242

THOMAS KAVAZANJIAN

12 BREWSTER HILL ROAD

SETAUKET, NY 11733

THOMAS M AND KIMBERLY S SLATER

2101 COTTON MILL DR

MCKINNEY, TX 75070

TIAN ZHANG

44 JIAHUILI ST.

WENZHOU ZHEJIANG 325000

CHINA

TIANBAO LI

12 ANJINXIANG STREET BUILDING #1 APT 101 GUANGC


CHINA

TIANLU HUANG

NO. 511 XIAOMU QIAO RD. BLOCK 6 RM 401 XUHUI DIST


CHINA

TIANQI LI

PINGLIANG RD 1749 NONG

SHANGHAI SHANGHAI

CHINA

TIANYUN CHEN

NO 14 BLOCK 5 XINHUA RD XINGLI ESTATE XIANGZHU

YONGKANG ZHEJIANG 241000

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TIM HANNAGAN

26127 RUBY

MONEE, IL 60449

TIMOTHY DAVENPORT

3241 HARBOR BLVD

OXNARD , CA 93035

TIMOTHY FEWKES

1740 ADONIS WAY

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TIMOTHY SHARP

117 N. NETTLETON AVE.

BONNER SPRINGS, KS 66012

TING XU

NO. 3 LIANGCHENG RD. RM 601 JINGAN DISTRICT


CHINA

TINGMEI ZHOU

TANGKOU TOWN

PINGNAN, FUJIAN 100843

CHINA

TODD ESPARZA

6350 BATAAN ST.

CYPRESS, CA 90630

TODD HEWETT

1165 REDFIELD RIDGE

DUNWOODY GA 30338

TOM DUNCAN

204 EDGEWOOD

JEFFERSON, IA 50129

TOM SLATER

201 1/2 E VIRGINIA SUITE 6

MCKINNEY, TX 75069

TOM VAN HUIZEN

31762 VIA PATITO

TRABUCO CANYON, CA 92679

Page 25 of 32



TRACK TRADING

24723 WOODSTOCK DR.

PLAINFIELD, IL 60585

TRACY DECARLO

8130 MEADOW FALLS ST.

NORTH LAS VEGAS, NV 89085

TRADEMARK FINANCIAL

904 E NORTH STREET

CROWN POINT, IN 46307

TRAINING TRADERS LTD.

KOLONAKIOU 37 LINOPETRA

KOLONAKIOU, 37 LINOPETRA LIMASSOL P.C. 4103

CYPRUS

TRANSCENDENT CAPITAL MANAGEMENT INC.

12684 HOOVER STREET

GARDEN GROVE, CA 92841

TRANSWORLD FUTURES

202 SOUTH 22ND ST STE 108

TAMPA, FL 33605

TRANSWORLD LEGAL

202 SOUTH 22ND ST STE 108

TRICOU RENE J C III DBA OMEGA

463 TIMBER CREEK DRIVE

MARYVILLE, TN 37803

TRINITY GRAY

116 NORMA ROAD

YEADON PA 19050

TROY AND RENNE LAMMERT

N168 W20210 MAIN STREET

JACKSON WI 53037

US FINANCIAL ASSET MANAGEMENT

721 HWY. ONE, SUITE 212-A

NORTH PALM BEACH, FL 33408

USMAN KHAWAJA

606 DORADO CIRCLE

HIGH POINT, NC 27265

VAL HOLMS

470 HOLMS GULCH RD

HELENA, MT 59601

VAL SIGAEV

21765 TOWN PLACE DRIVE

BOCA RATON, FL 33433

VALCO ASESORES SA DE CV

GUILLERMO PRIETO #45-5

SOLONIA SAN RAFAEL

DELEGACIONI CUCUHEMOC C.P 06470

MEXICO DF

VALHALLA CAPITAL GROUP LLC

16 GRANITE PLACE, UNIT 4D

GAITHERSBURG, MD 20878

VANESSA BRAVO

BENJAMIN FRANKLIN 168-1

MEXICO, D.F 11800

VANKAR TRADING CORP

20 W KINZIE STREET STE 1210

CHICAGO, IL 60610

VBI

3130 W 57TH STE 106

SIOUX FALLS, SD 57106

VCAP FUTURES

815-A BEAZOA STREET #265

AUSTIN, TX 78701

VELOCITY CAPITAL ADVISORS, INC.

41890 ENTERPRISE CIRCLE SOUTH, SUITE 130

TEMECULA, CA 92590

VERMOEGENSVERWALTUNG HAMANN

DACHSWEGT 16

88339 BAD WALDSEE

GERMANY

VINCENT G AVALLONE

8 ABBIE LANE

HYDE PARK, NY 12538

VLADIMIR ZAMECNIK

NA RYBNICKU 576

BRANDYS NAD LABEM

CZECH REPUBLIC

VMAX CAPITAL

4695 MACARTHUR COURT, 11TH FLOOR

NEWPORT BEACH, CA 92660

WALL STREET INTL

AMORES STREET # 1618

7TH AND 8TH FLOORS

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MEXICO 03100

WALL STREET INTL ARBITRATION ACT

AMORES 1618 PISO 7 9TH FLOOR

COLONIA DEL VALLE

MEXICO DE C.P. 03100

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RUA DOS FRANCESES, 470 APT 181-C

SAO PAULO - SP 01329-010

BRAZIL

WANG CHUAN DONG

417 REN QUI SHI BO HAL LU

TIAN MAO SHANG WU ZHONG XING

HEBEI, CHINA

WANG INVESTMENT ASSOC LLC

50 BROAD STREET SUITE 435

NEW YORK, NY 10004

WANG XIN COMM W/H ACT

190 S. LASALLE STREET 7TH

CHICAGO, IL 60603

WANXING XIONG

WEST HUANCHENG ROAD

YUDU TOWN JIANGXI 342300

CHINA

WARREN WEST

GREENTREE BROKERAGE SERVICES INC

1700 MARKET STREET, SUITE 1420

PHILADELPHIA, PA 19103

Page 26 of 32



WASENDORF ACT DIEM I

C/O MICHAEL M. EIDELMAN, RECEIVER, VEDDER PRIC

222 N. LASALLE STREET

CHICAGO, IL 60601

WASENDORF ACT DIEM II



CHICAGO, IL 60601

WASENDORF CAPPED RISK



CHICAGO, IL 60601

WASENDORF DIEM PORTFOLIO



CHICAGO, IL 60601

WASENDORF PRECIOUS METALS



CHICAGO, IL 60601

WASENDORF/BINGHAM WBM



CHICAGO, IL 60601

WASENDORF-MET FUTURES



CHICAGO, IL 60601

WASENDORF-MET OPTIONS



CHICAGO, IL 60601

WAYNE ASH

1809 CRYSTAL

MAUMEE OH 43537

WAYNE HUMMER TRUST CO/J. WELSH

JOHN J. WELSH ACT # 68930400

727 NORTH BANK LANE

LAKE FOREST, IL 60045

ATTN VIRGINIA A. PRIMACK

WEALTH TRUST

8434 EAST SHAE BLVD.

SCOTTSDALE, AZ 85260-6634

WEI GUI YANG

RM 902 NO. 129 BAIHEYUAN YUANCUNSIHENG RD TIA

GUANGZHOU 510000

CHINA

WEI HONG ZHONG

RM 1405 YIN DU BUILIDING NO. 3016 SHEN NAN EAST R

SHEN ZHEN 518000

CHINA

WEI LI

NO. 5 DONGLAN RD. RM 401 MINHANG DISTRICT


CHINA

WEI LIU

NO. 27 BEIJING RD. RM 903-904 YUNYAN DISTRICT

GUIYANG GUIZHOU CHINA 550001

WEI LUO

NO. 2 EAST BRIDGE ROAD

ZHE JIANG PROVINCE BEIJING 311612

CHINA

WEI WEI DUAN

ROOM 1910 NO. 11 DONGHA

SHANGHAI 200080

CHINA

WEI XUE

NO. 7 TEAM 6 YAO GOU WEI YUAN HUI DA BA BAN SHI

DAN JIANG KOU HU BEI 441900

CHINA

WEI YUAN

APT.4-16-702 JINBOLI JINZHONG RD

TIANJIN HEBEI 300143

CHINA

WEI ZHANG

28 W CHANGSHENG RD. ZHENXIANG DISTRICT

HENGYANG HUNAN 421001

CHINA

WEIBING ZHANG

APT. 1008 398 FURONG ZHONG ROAD

CHANGSHA, HUNAN 410002

CHINA

WEIBING WANG

NO.54 4 GROUP XIAOLIGOU VILLAGE HUAIYA TOWN

BEI COUNTY SHANXI 710054

CHINA

WEIFU ZHU

ROOM 408, 9 QINGCHUN ROAD

HANGZHOU, ZHEJIANG 310021

CHINA

WEIGANG LIN

ROOM 203, NO 4, FU NING RD, XIN HUA TOWN

HUA DU DISTRICT

GUANG ZHOU, GUANG DONG, 510000

CHINA

WEIGANG LIN

ROOM 203, NO. 4, FU NING RD, XIN HUA TOWN HUA DU

GUANG ZHOU, GUANG DONG CHINA 510000

WEIHUA CHEN

RM 501 LN 2 NO 580 PU CHENG ROAD

PU DONG XING DISTRICT SHANGHAI

CHINA

WEIPING ZHANG

NO 120 JINGPING RD BLOCK 1 SUITE 402

FUYANG ZHEJIANG 310000

CHINA

WEIQIANG LIU

GUANG DONG JIA XIN INV. FINANCING COMPANY LTD.

ROOM 3001 SHI MAO NORTH TOWER NO. 371-375 HUA

YUE XIU DISTRICT, GUANG ZHOU GUANG DONG PROVI

CHINA

WENFENG CHEN

PLAZA 1 TOWER F UNIT 1015 DONGCHENG DISTRICT


CHINA

WENFENG TAN

NO 6 SHANBU STREET BLOCK 19 UNIT 602

KAIPING GUANGDONG 549300

CHINA

WENHUI JIN

ROOM 403, NO. 294, SHIXIA EAST

SHEN ZHEN, GUANG DONG 518000

CHINA

WENJIE MA

NO. 3 HAIER RD XINGBANG BUILDING RM 203 CHENGY


CHINA

WENMEI CHEN

5 NORTH HEPING RD JINSHANLI BUIDLING #3 APT 17 M


CHINA

Page 27 of 32



WENPING LI

68 ANLI RD YANGGUANG PLAZA A320

CHAOYANG BEIJING

CHINA

WILLIAM C. DEALBA

1300 ARMY NAVY DRIVE #316

ARLINGTON, VA 22202

WILLIAM N. GORDON

929 W. AINSLIE ST #3

CHICAGO, IL 60640

WILLIAM R. PHILLIPS

11750 NATIONAL BLVD. #19


WILLIAM VAN VREEDE

4309 RIDGEMOOR DRIVE

TRAVERSE CITY MI 49684

WILLIAM YOUNG

GOFX INC.

13986 SW 155TH STREET

MIAMI, FL 33177

WINDY KADLEC

2791 GERMOND ROAD

RHINELANDER WI 54501

WORLD CUP ADVISORS(ATT AMANDA)

8700 W. BRYN MAWR, SUITE 760 S

MONTERREY MEXICO 64660

WRAY A KUNKLE INC

8 LITTLE POND ROAD

POINT MANALAPAN, FL 33462

WTS MODEL ACCT

3812 CEDAR HEIGHTS DRIVE


WULI XIE

ROOM 307, NO. 1 BLOCK, PHYSICAL COLLEGE, NAN KA

WEI JIN RD, NAN KAI DISTRICT

TIAN JIN, TIAN JIN 300000

CHINA

WWW INVESTMENT

519 BAYVIEW

TWIN LAKES, WI 53181

XIA WU

38 LANGSHITUN ESTATE CAILUO TOWN SHENBEIXIN D

SHENYANG, LIAONING 110003,

CHINA

XIA CHEN

NO. 7 TONG HE XIN VILLAGE

JI SOU HUNAN 416000

CHINA

XIANFANG LIAO

NO.21 HANGSHENG RD APT. 111

LIUZHOU GUANGXI 545007

CHINA

XIANGCHUN MENG

ROOM 503 NO. 244 XI ZHOU XI RD XI ZHOU DISTRICT

LAN ZHOU GANSU 730000

CHINA

XIAO TIAN PENG

RM 501 BUILDING 22 XINZHOUNGZHOU STREET

JIANDE ZHEJIANG 311600

CHINA

XIAO YAN HU

17A SANXIN TOWER 33 WEST HUANGPU AVENUE TIAN


CHINA

XIAODONG CHEN

CAO JIA YANG COMMUNITY SAN JIANG STREET

SHENG ZHOU ZHEJIANG 312400

CHINA

XIAOJUN NING

9 W. LINHE ROAD APT 2618


CHINA

XIAOLEI WANG

1366 WEST NANJING ROAD PLAZA 66 TOWER 2 UNIT 2

SHANGHAI SHANDONG 200040

CHINA

XIAOLI ZHANG

350 CHENG LEI BEI GUAN ST

SHAN XI BEIJING 030000

CHINA

XIAOLI ZHANG

NO. 13 SOUTH NONGZHANGUAN ROAD


CHINA

XIAOLING LIU

D2-6E XINJINAN COURT BAOAN DISTRICT


CHINA

XIAOLONG MA

1903 OF BUILDING A HUAPU GARDENNO. 9 DONG ZHI

BEIJING BEIJING

CHINA

XIAOLONG XIE

799 EAST HUANLIN ROAD APT 82-1503 PUDONG NEW


CHINA

XIAOMIN JI

NO. 85 LONGGUAN RD. RM 425-426 CHAOYANG DISTRI


CHINA

XIAOPING LI

NO. 401 BAOSHAN ROAD

GUIYANG GUIZHOU 550001

CHINA

XIAOPING LI

RM 261 NO. 52 TAOYUANXIAOQU XIJIAOER VILLAGE

CHONGQING GUANGDONG 500050

CHINA

XIAOQIN LI

TEAM 4 BANLICHENGZI TUN

XINXING VILLAGE, WUCHANG TOWN HEILONGJIANG 15

CHINA

XIAOXUAN LV

ROOM 22 9F S. LANE 4 HAN

TAI YAN BEIJING 030001

CHINA

XIAOYAN ZHU

88 FENGRUI RD MUDU TOWN RM 2002 WUZHONG DIST

SUZHOU JIANGSU 215101

CHINA

XIAWEI GU

INSTITUTE OF ECONOMICS TECHNOLOGY GUO XING A

HAI KOU XINJIANG 570000

CHINA

Page 28 of 32



XIAYU XU

1 POBO RD HONGHONG BUILDING RM 14

HAIKOU HAINAN 57100

CHINA

XILONG GAO

29 BAOTAI RD MEIZHOU TOWN XIUYU

PUTIAN FUJIAN 351154

CHINA

XILONG GENG

COMM W/H ACCOUNT

. BEIJING .

CHINA

XIN LIU

APT 101 BLOCK 33 1759 XINCUN ROAD PUTUO DISTRIC


CHINA

XINGHONG LIU

AILIAN ROAD LONGCHENG HUAFU UNIT 14D LONGGAN


CHINA

XINGRONG ZHU

NO 767, HUAXIN GARDEN, 1225 LANE, WEST HAULING

BAOSHAN DISTRICT

SHANGHAI

CHINA

XINGTING WANG

SHIQUAN RD XINYI NEWLY ESTATE APT 13-101 PUTUO


CHINA

XINGXUE ZHANG

RM 401 UNIT 9 2 LIANSHAN STREET SHAHEKOU DISTRI


CHINA

XINJUN ZHANG

NO.213, XIANGJIAPO

NANAN DISTRICT

CHONGQING, 400014

CHINA

XINLIN WU

NO. 55 ER CHUN MIN TEAM JIN PAN VILLAGE ZHI CHE

YUAN JIANG HUNAN

CHINA

XIOQING CHEN

COMMISSION W/H ACCOUNT

NO. 42 BAI HE TIAN DONG YUAN DEVELOPMENT AREA

QI DONG COUNTY HU NAN PROVINCE 421600

CHINA

XIU LI ZHANG

289 HONGQI ST. NANG GE

HARBIN HEILONGJIANG

CHINA

XUANNAN WANG

HUANGNAN YUAN XIANQU 3 DONG 9MEN 1109 HAO


CHINA

XUE DING

UNIT 203 DOOR 2 BLOCK 7 WANGHUAYUANXILI RD CH


CHINA

XUELI ZHANG

RM F13 PARKWAY BUILDING 3019 EAST SUNGANG RD


CHINA

XUELIN LUO

XUELIN LUO

12 #201 NO. 2259 LAOHUMIN ROAD MINHANG DISTRICT


CHINA

XUEZHENG WEI

RM 602 UNIT 2 BLOCK 4 ZONE 1 YANDONG COMPLEX LI

JINNAN SHANDONG 250014

CHINA

XUKAI HUANG

ROOM 2303 NO. 24 LANE 299 FU PING RD PU TAO DIST


CHINA

XUKAI HUANG

ROOM 2303, NO. 24, LANE 299, FU PING RD., PU TUO DI

SHANGHAI CHINA 200063

XUMING GU

TING ZHI JIAN LEVEL 2 NO. 27 BLOCK 157 JIANG PU RD


CHINA

XUYANG WANG

NO. 64 DAMO YILI MEILAN DISTRICT


CHINA

YALAN ZHANG

4-2 BAY HUANG MU TUO WAN UNIT 1

SUJIANG, CHONGQING, CHINA 40000

YAN LI

8A EAST ZHANGBA ROAD ROOM 16-02 UNIT 1 BUILDIN

XI’AN SHANXI 710061

CHINA

YAN CHEN

RM 3 UNIT 3 NEIBEI FL

ROADWAY SHANGHAI

CHINA

YAN ZHANG

3-105 NO. 35 DINGHUISI RD.

SUZHOU JIANGSU 215000

CHINA

YAN ZHOU

NO. 3 HONGWEI ROAD QINGSHAN DISTRICT WUHAN

HUBEI HUBEI 430056

CHINA

YANG HUANG

19 NORTH CHANGGANG RD BUILDING 13 RM 352 JIZHO

ANJI, JIANGXI ZHEJIANG 313300

CHINA

YANG XU

4 WENHAI RD CONGGUI BUILDING LIEDE GARDEN RM


CHINA

YANG ZHOU

UNIT 1 BUILDING 3 GUOMAO CENTER NONGYE ROAD J


CHINA

YANGANG ZHANG

3 – UNIT 3 BLOCK 13 ZHI DONG GARDEN HUN WU RD H

PU YANG HENAN 45700

CHINA

YANHUI GUO

B#5 JIULONG BUSINESS CENTER NO.48 SOUTH ZHON


CHINA

YANQUAN WU

NO.36 QINCHUN RD SUNRUI TOWER UNIT 1502


CHINA

YANYU SHEN

88 WUTONG STREET

ZHENGZHOU BEIJING 450000

CHINA

Page 29 of 32



YAOCHUN DENG

NO. 335, TIYUCHANG RD

XIACHENG DISTRICT

HANG ZHOU, ZHE JIANG PROVINCE 310000

CHINA

YAQIONG SONG

99 ZHONGTAN RD ZHONGYUANLIANGWANCHENG BUI


CHINA

YAXIU XUE

ROOM 27B NO. 388 JIA HE RD.

XIA MEN FUJIAN 361009

CHINA

YAXIU XUE

ROOM 27B, NO. 388, JIA HE RD.

XIA MEN, FU JIAN, 361009

CHINA

YAZHONG NI

NO. 97 SOUTH RENMING ROAD


CHINA

YEWU YAO

COMM W/H ACCOUNT

NO. 28 HENG DUI GROUP DOU BAN JI ESTATE LIN QIA

HUAI AN, JIANG SU HUAI YIN DISTRICT 223000

CHINA

YI LIU

NO. 25 SANCHAKOU RD. JUHUAJING DISTRICT JINYE L

LENGSHUIJIANG HUNAN 417500

CHINA

YI ZOU

NO. 11-5-4 XINCHANG STREET BAYI RD XIGANG DISTRI


CHINA

YIFENG CAO

RM 804 NO 2 ZHONG YUE WAI

GUANG ZHOU GUANGDONG

CHINA

YIN GANG ZHAO

NO 32 BEI DUAN HAN GUANG

BEI LIN DISTRICT XI'AN, SHAN XI PROVINCE 710069

CHINA

YINGDI XUE

APARTMENT 402, LINE 37

135 LINFEN ROAD

ZHABEI DISTRICT, CHINA 200435

YINGFEN YE

RM 2303 BLOCK B JUN TIN BAO AN NAN RD

SHEN ZHEN GUANGDONG 518000

CHINA

YINGKU JIN

NO. 17 QIAN TA WU LI KU

HUANG GU QU SHEN YANG HEBEI 110035

CHINA

YINGLEI ZHU

NO. 178 NANGUAN STREET BAODI DISTRICT

TIANJIN BEIJING 301800

CHINA

YIPING SUN

LIGUO VILLAGE LINHAI TOWN

LISHU JILIN 1320000

CHINA

YIQUN WEN

NO.81 LICHENG ST HENGXIN BUILDING UNIT 6502 CHE

PUTIAN FUJIAN 35110

CHINA

YIWEI QIU

473 ERLIGANG STREET SOUTH BUILDING 3 RM 32

ZHENGZHOU, HENAN GUANCHENG DISTRICT 450000

CHINA

YIYI CHEN

BUILDING 21B APT 102 SHUIXINZHU BLOCK LUCHENG

WENZHOU ZHEJIANG 325000

CHINA

YONG HENG FU

NO 22-5 23 WEST NAN PING RD NAN

NAN AN JIANGSU

CHINA

YONG LI CUI

RM 1308 ZHU XE EDIFIC 85 JING SAN RD

ZHENGZHOU HENAN

CHINA

YONG XU

NO. 26 NONGKE RD BLOCK 9 APT. 2 JINSHUI DISTRICT


CHINA

YONGBO LI

NO. 101 UNIT 4 BUILDING 11 GAIJIAHUAYUAN LICHENG


CHINA

YONGJIE ZHU

APT E F1 UNIT 4 NO. 57 LONGGANG XINCHENG JINSHU


CHINA

YONGSHENG WANG

DACHENG INT'L CENTER BUILDING 2 RM 05B21 CHAOY


CHINA

YONGSONG YAO

SUIT 1-3-11 NO. 213 ERHUAN RD JINNIU DISTRICT


CHINA

YONGXI WANG

NO. 171 JIANGXI ROAD SOUTH DISTRICT BUILDING #5

QINGDAO, SHANDONG 266100

CHINA

YOUMING MOU

ROOM 502 UNIT 3 BLOCK 11 SHANG DONG YANG GUA

CHENG DU SICHUAN 610010

CHINA

YU XIA

FLOOR 13 JUNAN INTERNATIONAL BUILDING 66 XI’AN


CHINA

YUAN JUN CHI

NO 31, XI DA ST

BIN COUNTY

CHINA

YUAN WAN

BLOCK 91, ZHAYIN ROAD

BUILDING #3, APARTMENT 601


YUAN ZHANG

NO 81, GAO XIN, SHANG GUAN ESTATE, HE SHUI TOW

XING NING, GUANG DONG 510000

CHINA

YUANGANG ZHU

30TH FLOOR HUANGQIU SQUARE XIN DUHUI NO 100 S

HEFEI ANHUI 230000

CHINA

YUE TANG

49 LALE NO 271 SOUTH S

SHANGHAI SHANGHAI

CHINA

Page 30 of 32



YUEE CAO

TIE LU ZHU JU WEI HUI, TIE LU SHE QU, YANG LOU DIS

YUE YANG, HU NAN CHINA 414000

YUEJUN LI

TEAM 6TH PAN NORTH VILLAGE DEVELOPMENT AREA

PING LU COUNTY SHAN XI PROVINCE 044300

CHINA

YUEYING LIN

RM 201 NO C1 ZHEJIANG BUSINESS TOWN WEST HUA

WUYISHAN 354300

CHINA

YUFEI LIU

ROOM 702 BLDG 6, NO. 889 LANE, FUPING ROAD

PUTUO DISTRICT

CHINA

YUJIE ZHANG

15B 3 DONG TINXIANGMINGYUAN FUTIAN DISTRICT SH

GUANGDONG GUANGDONG 518000

CHINA

YUN GAO

NO. 30 LIN SHAN COMMUNITY LIN SHAN TOWN QU YAN

BAO DING HEBEI 073104

CHINA

YUNA QIN

NO. 2 BEIXI RD RM 121 LUOHU DISTRICT


CHINA

YUNBIN DENG

YUNBIN DENG

STE. 201 BLOCK D SHENGSHE TIANHE DISTRICT


CHINA

YUNBIN WANG

NO. 41 ZHONGSHAN RD APT 13-403 JINTAI GARDEN ZH

SHANTOU GUANGDONG 515041

CHINA

YUNCHEN CAI

NO. 18 JIANYE RD. XIAOJING COMMUNITY DONGMING

SHANDONG SHANDONG 274500

CHINA

YUNFENG ZHU

24 CAIHE ROAD APT. 303


CHINA

YUNFENG ZHU

24 CAIHE ROAD, APT 303

HANGZHOU, ZHEJIANG, CHINA 310003

YUNLIN FU

61 EAST DINGFUZHUAN STREET BUILDING #1 APT 3-10


CHINA

YUNMENG XING

NO. 2 DONG 2 SHIERHAOJIEFANG TUANJIEDAJIE KUN

BAOTOU NEIMENGGU 014030

CHINA

YUQIN GU

RM 1012-1015 F BUILDING THE FIRST PLAZA NANCHEN


CHINA

ZANER GROUP

150 S. WACKER DRIVE 2350

CHICAGO, IL 60606

ZEMIN HUO

UNIT 201 NO. 7 DA YUAN

GUANG ZHOU 510000

CHINA

ZENGFENG CAO

CHINA TEXTILE EDIFICE BUILDING #A APT 1502 SHAOXI


CHINA

ZENGFENG CAO

CHINA TEXTILE CITY,TEXTILE EDIFICE

BUILDING #A , APT. 1502 SHAOXING COUNTY

SHAOXING,ZHEJIANG,312030

CHINA

ZENGHE WANG

APT 801 NO 7 LANE 8889 ZHONGCHUN RD


CHINA

ZENITH

3127 VIRGINIA AVENUE


ZEUS ENTERPRISES Z.E.

CALLE 51 # 74-53 STE. 507

MADELLIN, COLOMBIA

57-4-436-1241

ZHANGHUA XU

RM 20 BUIDLING #36 EAST XINAN RD

JIANDE ZHEJIANG 311600

CHINA

ZHAOZHONG MENG

25 XINJIANG AVENUE UNIT

HARBIN 150060

CHINA

ZHEN MIN LI

ROOM 1308 NO. 113 SHI GUANG YI VILLAGE YANG PU D

SHANGHAI 200438

CHINA

ZHEN YU CHEN

14B DA XIN PLAZA BAO AN RD LUO HU DISTRICT

SHENZHEN GUANGDONG

CHINA

ZHENGXI XU

LEVEL 2 NO 78 ZHENHUA RD FUTIAN DISTRICT


CHINA

ZHENRONG LIU

MACHNOWER ST. 19A

BERLIN 14165

GERMANY

ZHENYA YANG

NO. 3 WEILAIGUOJI SHEANGWUNEIHUAN RD UNIT 2 A


CHINA

ZHENYA YANG

NO.3, WEILAIGUOJI, SHANGWUNEIHUAN RD.

UNIT 2, APT.1403

ZHENGZHOU, HENAN, 450000

CHINA

ZHENYE CHEN

NO. 6 AN YI GARDEN HIGHWA

GONG DONG PROVINCE BEIJING 521011

CHINA

ZHENZONG HUANG

13 HUANYUAN RD EAST FAZH

FOSHAN GUANGDONG PROVINCE 528000

CHINA

ZHIFEN CHEN

261 HANYANG AVENUE APT. 203

CAIDIAN DISTRICT HUBEI 430002

CHINA

Page 31 of 32



ZHILIANG XUE

NO. 206, 3 MENG, BLOCK 2 JING JING DONG LANE, JIN

HE BEI DSITRCIT, TIAN JIANG CHINA 300040

ZHITAO ZHANG

APT 601 23 XINCHANGAN JIE RD

XIAN SHAANXI 710000

CHINA

ZHIXIANG ZHANG

NO F19/3 JINGDI FUDIAN SHENZHEN


CHINA

ZHIYONG HU

APT 207-8-10 JINJIAN RD BISHAN

CHONGQING SICHUAN 402760

CHINA

ZHIYONG WANG

72 LUXUN ROAD

ZHONGSHAN DISTRICT BEIJING

CHINA

ZHONG CHENG

ZHONG CHENG

17 JINGBA RD. PINGGUO BUSINESS BUILDING RM 803

JINSHUI DISTRICT HENAN 450000

CHINA

ZHONG JI

FENGXIANQUSHAQICUN

SHANGHAI SHANGHAI

CHINA

ZHONG YUE MA

ROOM 1203 BLGD G, JINGMAO INTL APARTMENT

SOUTH BALIQIAO STREET, TONGZHOU DISTRICT

CHINA

ZHONGFENG ZHAO

92 XIA JIA LANE FENG TAI

BEIJING 250100

CHINA

ZHONGJU QI

ROOM 70858 WEST HAIKOU R


CHINA

ZHONGSHI ZHANG

226 SHAN DA RD LI XIA DI

JI NAN SHANDONG 250000

CHINA

ZHONGSHI ZHANG

226 SHAN DA RD. LI XIA DISTRICT, JI NAN

SHAN DONG CHINA 250000

ZHU HAI FEI

CAOBAO RD ZHONGDING RESI

NO. 70, BEIJING

CHINA

ZI WAN AN

RM 302 UNIT 1 BLOCK 2

GUANG YANG DISTRICT, LANG GUANGDONG

CHINA

ZIXUAN LOU

SOUTH SHANGBU ROAD JIAZHAOYE CENTRE BUIDLIN


CHINA

ZONGHAI FANG

RM 1401 UNIT 1 EAST PULIWEN GARDEN NO. 24 EAST


CHINA

Parties Served: 1039

Page 32 of 32


case 12-27488 doc 401 filed 01/31/13 entered 01/31/13 10 ......amal karoun po box 617 alsurra kuwait...

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