Company Info A-D


ARCHIVED INFORMATION ON PRIVATE COMPANIES LETTERS A-D

*To request any of our archived information, please contact us by e-mail or by phone at (949) 340-0041.

A2Z FINANCING – Alex Arakelian aka Angelique Loren Arakelian

A&R DISTRIBUTORS, E.S. AUTO SALES, BEST BUY MOTORS, GIANT MART, GOLDEN ARIBAH INVESTMENTS – Arie Shalev

A DIAMOND IS FOREVER – Bryan Taylor Group. Brian Wilson Taylor

A NANNY ON THE NET LLC – Amy C. Hardison

A to Z SHOPPING – Tom Cross

A+ INVESTMENTS INC. – Soon Hyun, Byung “Brian” K Kyun

A & L SHATTO, THE ALLEN & LINDA SHATTO VETERANS CENTER, Allen W. Shatto

A & M PROPERTIES, Gerard Kessel

A&O LIFE FUNDS, W FINANCIAL, Adley Abdulwahab, Chris Allmendinger, Brent Oncale

A & T INVESTMENTS.COM – Angela E. Dawson

AAA (Anderson’s Ark & Associates) – CPA Gary Kuzel

AAA ALLSTATE APPRAISAL SERVICES, Michael Cassadei, Elmer ‘Joe’ McIndoo

AAA AUCTION.COM INC. – Kenneth Roy Weare, a/k/a Roy Weaver, J&K Global Marketing Corporation

AABAX INTERNATIONAL FINANCIAL CORP – Larry Ryckman

AAA FINANCIAL SERVICES – American Fair Credit, Neo Financial.com, Behzad Aghili a/k/a Marziyeh Aghili a/k/a Marziyeh Hirin Tehrani, Tom Coates dba CCC of De Moines IA, Consumer Credit of Iowa, Consumers Credit Counseling of Des Moines, Neo Credit Mangement of Des Moines Iowa

AAB FINANCIAL SERVICES

AAB SANITEC WEST, INC. – Adrian Hunter, David Kaye

AA CAPITAL PARTNERS, John Orecchio, Mary Elizabeth Stevens, John Hamilton, Kwame Kilpatrick

AAIPHARMA INC., David M. Hurley

A.A. QABALAN

AARISTO COMMODITIES, FUTURES DMCC

AARON DARE

AARON, SHAWN

AB FINANCING

AB FORCE, TELEBRANDS, TV SAVINGS, Ajit Khubani

AB FORCE BELT, Ajit Khubani, Poonam Khubani

AB FUND, WWW.ABFUND.US, WWW.ABFUNDTRADER.BIZ

ABB LTD, Ali Hozhabri

ABACUS, Brian Norlund

ABACAN RESOURCES

ABACUS CAPITAL LLC – TMR Investments I, II

ABACUS INTERNATIONAL

ABBA RESOURCES UNLIMITED – John Romero

AB FINANCING AND INVESTMENTS, INC. – Anthony Blissett, Blissco Properties, Inc., Jamrock Market Place, Inc., Carribean Cultural Art & Exhibition Centre, Inc.

ABBOTT ROLL PROGRAM – Earl A. Abbott, Richard L. Stalvey, Glenn Purdue, Robert E. Gerwin, Kenneth C. Nunn, Thomas J. O’Keeffe, Richard J. Briden

ABBOTT LABORATORIES INC.

ABE TECHNOLOGIES INC – Lal Bhatia

ABILI-STAFF,

ABLE MORTGAGE & INVESTMENT – Barry Hammer

ABNER ALABRE, BRIAN TAGLIERI, MICHAEL MUZIO

ABORIGINAL CHAMBER OF COMMERCE

ABRAHAM & SONS, INC. – Brett G. Brubaker

ABLE ENERGY

ABSOLUTE CAPITAL MANAGEMENT HOLDINGS, HUNTER WORLD MARKETS

ABSOLUTEFUTURE.COM, WAMEX HOLDINGS, ORIENTAL NEW INVESTMENTS ORIENSTAR FINANCE, VJV INC., Alfred Peeper, Eugene Geiger

ABSOLUTE HEALTH AND FITNESS INC

ABSOLUTE MAILERS – a/k/a True Techniques, Terrence Maurice Howard

ABSOLUTE RESOURCE CORP – Michael D. Jenkins, Lawrence A Petersen, Jamie T. Tsutsui, Michael L Kinney

ABSOLUTE SOLUTION TECHNOLOGIES – Douglas T. Beaver

ABSOLUTEFUTURE.COM

A.B. WATLEY GROUP INC – Paul F. Coughlin, William B. Deakins, Warren R. Fellus, Keith M. Geller, Keevin H. Leonard, Robert F. Malin, Steven E. Malin, Linus N. Nwaigwe, Michael A. Picone, Bryan S. Robers, Keith A. Rogers, Kenneth Mahaffy, Timothy O’Connell, David Ghysels

AC ENERGY

AC FINANCIAL – Rita A Monas, Jennifer Monas, Sands Point International Corp., Douglas H. Monas, Michael’s Capital Consultants, HWK Consultants.

AC SPORTS – Exectrek

ACADEMY CIRCLE INC – Robert N. Young, Robert N. Young and Associates.

ACADEMY COLLECTION SERVCE INC., Keith Dickstein, Edward L Hurt III, Albert S. Bastian

ACADEMY ONE.COM INC. – KEWL World, EDS (Electronic Data Systems), Visionaire Media Inc., Fran Tech International Licensing Inc., Rimer Drive Media Inc, Claudette Hayle, Armyn Carabet, Tim R. Phillips, Alan Scalone.

ACCELERATED BENEFITS CORP. – Services International Corporation, Jess LaMonda, C. Keith LaMonda, John Maynard .

ACCELERATED FUNDING GROUP, Jeanetta M. Standefor, Darrell R. Dansby

ACCELERATED MORTGAGE FUNDING – Bali Financial

ACCELERATION CAPITAL LLC, ACCELERATION MERCURY FUND 4X LP, Toby Wayne Denniston II, CASTLE TRADING INC, CHP ASSET MANAGEMENT LLC, Yuri Plyam

ACCESS BROKERAGE – Bill Garlick, Peter Marshall

ACCESS FINANCIAL GROUP – Jan Marcusse, David Rex Albrecht, 53, of Sand Lake; George Terrance Besser, 67, of Detroit; Diane Renae Boss, 47, of Hudsonville; Wesley Myron Boss, 52, of Hudsonville; Donald Maynard Buffin Jr., 46, of Grandville; William Edward Flynn, 53, of Crivitz, Wis.; Jeffery Alan Visser, 41, of Wyoming.

ACCESS 1 FINANCIAL – Environmental Solutions Worldwide, Inc., Teodisio V. Pangia, Satbal Singh a/k/a Spal Singh, Jalon Investments, Ltd., Gata Investments, Ltd., and Altea Investments, Ltd., Zoya Financial Company, Ltd., Adam Michael Oliver, Michael W. Smith, Bengt Odner, Michael Bergman, Eugene Foo

ACCESS GROUP OF SOUTH TEXAS, GROUP INNOVATION, Richard L. Ferguson

ACCESSCORP

ACCIPTER LLC – Rubix Prime Bank Trading Program

ACCOUNTING CONCEPTS, Shelley Kenefick

ACCUNET – a/k/a AccuNET1ST.net, Charter Small Business Network, Inc., Louis Perosi, Jr.

ACCUNET1ST.NET

ACCUPOLL

ACCURATE FINANCIAL GROUP, Charles Landwer Jr.

ACCUTAX – David Riley, Kieth Walls – 7047 East Greenway Parkway, Ste. 250, Scottsdale AZ 85254

AC ENERGY LTD, Tom Tary

ACE CAPITAL – aka ACEH Capital, fka EIC Group, Chen Chi Want, Victoria R. Wang

ACE PAYDAY TODAY

ACI, INC. – Clarence E. Long

ACLN LTD – Pearlrose Holdings International SA, Emerald Sea Marine Inc, Scott Investments SA, BDO International, Scandanavian Car Carriers A/S, Pandora Shipping SA, Sergui Ltd, Westbound Development Corp, Maverick Commercial Inc, DCC Limited, Abderrazak ‘Aldo’ Labiad, Joseph J.H. Bisschops, Alex de Ridder, Minas Ioannou, Christakis Ioannou,

ACM YIELD HEDGE INTERMEDIATE TERMS JOINT VENTURE – John Mark Eseppi, Associates Capital Management Corp.

ACN / PERPETUAL TRUSTEES AUSTRALIA LIMITED (PTAL) – Dominic Cincotta

ACN (AMERICAN COMMUNICATIONS NETWORK)

ACORN CAPITAL, Donald Anthony Walker Young

ACORN FUNDING

ACORN TECHNOLOGY, SOVEREIGN BANCORP INC, MAIN STREET BANK, MEDIBUY.COM, FRESH ROAST INC., ENDO SURGICAL SERVICES INC, INFANT ADVANTAGE/PARENTECH, SEMISYSTEMS INC, VERIVOICE INC., John Torkelson, Daniel Beharry, Richard D. Propper

ACQUIRE VENTURE FUND GROUP

ACRO-TECH

ACSPORTS.COM

ACTION RESEARCH GROUP, Joseph DePantes, Matthew DePantes, EYE IN THE SKY INVESTIGATIONS, Cassandra Selvage, Bryan Wagner

ACTIVE CAPITAL PARTNERS FUND I LP, dba ACTIVE CAPITAL PARTNERS, ACTIVE HOLDING LLC, CARVEL AZUSA LP, Zachary A. Miller

ACTIVE INTERNATIONAL – Lennox Investment Group.

ACTIVE SPENDER – Christopher Lee

ACTIVISION

ACU-BABY – Eva-Health

ACU-MED

ACU-MONITORING

ACUITY FINANCIAL CORP – Positive Return Inc, Austin Greiner, Lavonne D. Hing, Rocco J. Digilio, Gonzalo I. Vergara, Randall Morgan Kilgore

ADAMS BUSINESS SERVICES – Roland Adams

ADAMS FINANCIAL GROUP – American Financial Advisors

ADAR EQUITIES – SEC v. Ari Parnes, ADAR Equities, LLC, Shauel Seitler, Jacob Herman, Yezhak Dov Knoll, Myron Raisman

ADAVEN INC a/k/a GULFPORT OIL AND GAS – Norris R. Harris

ADB DEVELOPMENT INVESTMENT JOINT STOCK COMPANY – Vietnam, Phi Cong Dung

AD TOPPERS, UNLIMITED CASH INC., DOUGLAS NETWORK ENTERPRISES, Wayne Douglas Flesher, Nancy Carol Khalial, Clifton Curtis Sneed

ADCAPITAL INDUSTRIES, AD CAPITAL U.S., Adis Golic

ADCITE.COM – USCL Corporation, Tom Tamarkin

ADELPHIA, John Rigas, Timothy Rigas

ADDERLY DAVIS – Website info request only

ADDISON AND YORK – Timothy M. Arnold

ADDISON AND YORK GROUP – Leslie Martin Arnold, Peter Mahoney, Ronald Karoles

ADDISON GROUP – Clarence Addison II, Calvin Wilder, Maximus Financial, Michael Miles

ADELPHIA – Michael Rigas, John J. Rigas, Timothy J. Rigas

ADESEYE Y. AFE – Takoma Park Maryland

ADESHINA OLANREWAIU LWAL

ADESOJI SHAKIR SHITTU, SIMONE SHITTU

ADEMOLA KUMAPAYI

ADLEY ABDULWAHAB, Michael K. Wallens Jr. and Michael K. Wallens Sr.

ADNAN ZAMAN

ADRENNA LATIC JOHNSON

ADRIAN COOPER

ADRIAN FLORIN FECHET, GARY MICHAEL SCHNEIDER, AIDA SALEM, JESSIE VEGA, ADRIAN IANC, MIHAI BLEDA, MUSZKA LADISLAU, RADU RIZESCU

ADSURFDAILY, Thomas ‘Andy’ Bowdoin Jr.

AD TOPPERS/SNEED FINANCIAL SERVICE LLC – Wayne Douglas Flesher & Nancy Carol Khalial, Clifton Curtis Sneed Jr.

ADT, ALARM KING, DIRECT SECURITY SERVICES

ADT (AMERICAN DIGITAL TELECOMMUNICATIONS)

ADTERACTIVE INC, FREEGIFTWORLD, SAMPLEPROMOTIONSGROUP.COM

ADULT CONCEPTS, INC. – Norman T. Greenbum, Daryal Solomon, Paul Eugene Campbell, Pam LeBau, Gordon Manby, Harold Marr

ADULT ENTERTAINMENT SYNDICATIONS

ADULTFRIENDFINDER.COM, CAMS.COM

ADULT MEDIA CONCEPTS

ADULT MEDIA ENTERTAINMENT – Alfred W. Simoneau

ADULT MEDIA, INC.

ADVANCE AMERICA – Cash Advance Centers Inc.

ADVANCE BODY IMAGING LP, CAPITAL INNOVATIONS INC., CONSULTING DYNAMICS INC., Stanley Johnson

ADVANCE LOCAL DEVELOPMENT – Edmund Burton, Thomas Wecott, Ralph Odom

ADVANCED MONEY MANAGEMENT, BUSINESS DEVELOPMENT & CONSULTING, AP PREMIUM VALUE FUNDS, CAPITAL PARTNERSHIP, Moises Pacheco

ADVANCE PROMOTIONS CASH PRIZE HEADQUARTERS

ADVANCED ACTIVE CARE INC., ADVANCED IMAGING INC., ADVANCED ACTIVE HEALTH CARE GROUP OF DALLAS LP, ADVANCED IMAGING-FORT WORTH LP, Randy Morton

ADVANCED BIOKENETICS, INC, Kurtis Brock

ADVANCED BIOMETRICS INC – Dwight Clifford Peterson

ADVANCED BODY IMAGING LP, CONSULTING DYNAMICS INC., Stanley Johnson, Easter L. Johnson, Natalie A. Romo

ADVANCED DENTAL TECHNOLOGY, INC.

ADVANCED ENVIROTECH SYSTEMS

ADVANCED FINANCIAL GROUP – Bradbury Financial Group

ADVANTAGE FINANCIAL PARTNERS

ADVANCED FINANCIAL SERVICES – Larry W. Tyler, Fort Worth Texas

ADVANCE FOUNDATIONS, Forrest R. Robinson, First Church of God

ADVANCED GLOBAL TECHNOLOGY

ADVANCED HEALTH SCAN, Daniel Caterlno

ADVANCED ID TECHNOLOGY – CONSOLIDATED IMAGING CENTERS

ADVANCED INVESTMENT MANAGEMENT – Jeffrey Thomas Allen

ADVANCED MANAGEMENT ASSOCIATES

ADVANCED MEDICAL PRODUCT INC.

ADVANCED MONEY MANAGEMENT, BUSINESS DEVELOPMENT & CONSULTING CO., AP PREMIUM VALUE FUND I, II, III, IV LIMITED-LIABILITY LP, CAPITAL PARTNERSHIP GROUP, Moses Pacheco

ADVANCED MORTGAGE SOLUTIONS, CONSUMER LENDING RESOURCES, PREMIER QUALITY RENOVATIONS, FLORIDAT BEAUTIFUL CONSTRUCTION, Scott Almeida, Orson Benn, Adrienne White, Frank Giffone, Samuel Green

ADVANCED POWER DEVICES – Daniel Allison

ADVANCED POWERLINE TECHNOLOGIES – Advanced Powerline Technologies Inc., America Asia Petroleum Corp., Amerossi International Group Inc., Asgard Holdings Inc., Biogenerics Ltd., China Gold Corp., CTR Investments & Consulting Inc., DC Brands International Inc., Equal Trading Inc., Equitable Mining Corp., Espion International Inc., Goldmark Industries Inc., GroFeed Inc., Healtheuniverse Inc., Interlink Global Corp., Investigative Services Agencies Inc., iPackets International Inc., Koko Petroleum Inc., Leatt Corp., LOM Logistics Inc., Modern Energy Corp., National Healthcare Logistics Inc., Presidents Financial Corp., Red Truck Entertainment Inc., Relay Capital Corp., Rodedawg International Industries Inc., Rouchon Industries Inc., Software Effective Solutions Corp., Solucorp Industries Ltd., Sports-stuff.com Inc., UBA Technology Inc., Wataire Industries Inc., WayPoint Biomedical Holdings Inc. and Wineco Productions Inc. – Trading suspended by the SEC

ADVANCED PUBLIC COMMUNICATIONS CORP. – Michael Portman, John Taylor, James L. Bianco, Jr., Michael Drucker, a/k/a Michael Davis

ADVANCED RECYCLING GENERAL PARTNERS, John Walthall

ADVANCED RESCUE TECHNOLOGIES, NOF ELECTRICAL GENERATION, Gregory W. Rivers, VG CAPITAL GROUP, Alvin Lee Johnson, Heng Goh, Victor Schwab

ADVANCED RESCUE TECHNOLOGIES, NOF ELECTRICAL GENERATION INC., VG CAPITAL GROUP, Alvin Lee Johnson, Victor Schwab, Gregory Rivers

ADVANCED TRADING SOLUTIONS, Darin Kracl

ADVANCED TRAINING SOLUTIONS, Darin Layne Kracl

ADVANCED ULTRASOUND ENGINEERING – American Charter Services

ADVANCED ULTRASOUND IMAGING, LLC

ADVANCED WORLDWIDE SECURITY SOLUTIONS INC., Robert Alan Landeros, Scott Dearborn

ADVANCED WOUND CARE INC. – Nutrition Superstores.com, Inc., Advanced Wound Care, Inc., Franchise Direct, Inc., Anthony F. Musso, Jr., Jeffery Gill, Wayne Santini, Andrew W. Doney, John Vailati

ADVANTA STRATEGIES, WORLD CONTRACTUAL SERVICE, CORNERSTONE WEST – R. Scot Stokes, Henderson, Nevada

ADVANTAGE AMERICA

ADVANTAGE CAPITAL – Assail Telemarketing Network, Assail, Inc. Kyle Kimoto, Cliff Dunn, Mike Henriksen; Infinium, Inc., Market-Reps.com, Inc., Brian Schofield; Specialty Outsourcing Solutions, Inc., Jay Lankford, Lee Murphy; Summit Communications International, Inc., Matthew Ho; Capital First Benefits, Inc., Ben Lee, Premier One Benefits, Inc., Johnson Salanga

ADVANTAGE FINANCIAL PARTNERS LLC, Steve Rotunno Kubasiak

ADVANTAGE FINANCIAL SERVICES, Terry Mitchell

ADVANTAGE GROUP, Dan Holbrook, ‘Live well. Retire rich.’

ADVANTAGE INCOME TRUST – Southwest Income Trust

ADVANTAGE MARKETING GROUP – See Palo Verde 136, Inc., Marketing agent Discovery Capital

ADVANTAGE MORTGAGE CONSULTING

ADVANTICOM CORP.

ADVATECH CORP., Richard J. Margulies

ADVISORY SERVICES GROUP, PLAN COMPLIANCE GROUP, UNIVEST CAPITAL MANAGEMENT, William Frances ‘Bill’ Reimers

AEGEAN CAPITAL GROUP, Ike Petros Iossif

AEGIS COMPANY – American Asset Protection – Richard Muto

AEGIS RETAIL GROUP LLC, AEGIS HOLDING COMPANY LLC, VINET CAPITAL CORP., Jason Vinet

AEI ENVIROMENTAL INC, dba LIVESTOCK DIRECT INC, Andrew J. Munro

AEI MINERAL GROUP, Tang Tsai-wei, Yu Chi-Yu, Tang Tsai-shun

AENEAS CAPITAL MANGEMENT, PRIAM HOLDINGS, AENEAS EVOLUTION PORTFOLIO, ACADIAN WORLDWIDE, IRIS CORPORATION, Thomas R. Grossman, Richard Benjamin Cohen, John Suglia, Datuk Tan Mong sing, Low Thiam Hock aka Repco Low

AEROKINETIC ENERGY CORP, Randolph E. Bridwell

AERO MEDICAL INVESTMENTS

AERO MEDICAL LIFE FLIGHT ASSOCIATIONS, INC.

AERO-AMB, L.L.C – AERO MEDICAL INVESTMENTS – Aero Medical Life Flight Association, Inc

AEROCEL LLC – Xepex LLC

AEROSONIC CORP – Eric J. McCracken

AES OFFSHORE INC. – Offshore Profit Syndications, Power International Group Inc., David Sewell, Sandi Sewell

AEZ GLOBAL MARKETING

AFFILIATE STRATEGIES, LANDMARK PUBLISHING GROUP d/b/a G.F. INSTITUTE and GRANT FUNDING INSTITUTE, GRANT WRITERS INSTITUTE, ANSWER CUSTOMERS LLC, APEX HOLDING INTERNATIONAL LLC, REAL ESTATE BUYERS FINANCIAL NETWORK d/b/a GRANT WRITERS RESEARCH NETWORK, Brett Blackman, Jordan Sevy, James Rulison, Martin Nossov, Alicia Nossov

AFFILIATED COMPUTER SERVICES INC., Mark A. King, Warren D. Edwards

AFFILIATED INVESTMENT SECURITIES INC., AFFILIATED PROVISIONS LLC, AFFILIATED PRECIOUS METALS LLC, AFFILIATED APARTMENTS LLC, AFFILIATED RENTALS LLC, AFFILIATED AGRICULTURE LLC, AFFILIATED ASSETS LLC, AFFILIATED CONSULTING INC., AFFILIATED RESERVES LLC, AFFILIATED NATURAL RESOURCES LLP, AFFILIATED MANAGEMENT LLP LUDWIG S. BABICH FAMILY LLC, JACK K. MOORE FAMILY ALLC, INSTITUTE

AFFILIATED VENDORS ASSOCIATION – Credit Enhancement Services LLC, Antoine J. Peissel, d/b/a The Woodway Group, Capital Choice Consumer Credit, Inc., Universal Bancom, LLC and John Sarabia, d/b/a Nissan Bancorp, Electronic Processing Services, Inc., International Trader, d/b/a Premier Business Solutions, Medical-Billing.Com, Inc., d/b/a Professional Management Consultants, Electronic Medical Billing, Inc., Physicians Healthcare Development (PHD Billing), Inc., Terrance Maurice Howard, d/b/a True Techniques and Absolute Mailers, Affiliated Vendors Association, Inc.

AFFINITY FINANCIAL GROUP, REAL ASSET MANAGEMENT, WESTERN FINANCIAL SERVICES, Vincent Cammarata, Rex A. Morden, William L. Haynes, Efrim Gjonbalaj, Mark Foglia, Virgil G. Williams, Sheehan

AFFINITY TECHNOLOGY GROUP, INC.

AFFILIATED VALUABLES, AFFILIATED HOMESTEAD, AFFILIATED NATURAL RESOURCES, Duane Bochler

AFW ASSET MANAGEMENT, Matthew Weitzman

AFFINION GROUP

AFG CAPITAL MANAGEMENT INC., James A. Freese

AFG FINANCIAL GROUP, Robert Morganthau

AFINSA BIENES TANGIBLES / FORUM FILATELICO / ESCALA INC

AFINSA – Spain. Albertino de Figueiredo Do Nascimento, Antonio Cano Cuevas, Vincente Martin Pena, Carlos de Figueiredo, Francisco Guijarro

AFFORDABLE HEALTH CARE SOLUTIONS

AFFORDABLE HOMEBUILDERS, PRIVATE HOME HEALTH CARE, BRAIN AND SPINAL CORD INJURY LLC, BENCHMARK MORTGAGE, FIRST CAPITAL INVESTMENTS, Donald L. Jones, Joseph B. Jackson, Donald Matthew Jones, Daniel J. Sattizahn, Robert Patterson Jr., Catherine L. Dike, William Barnes, Foday S. Fofanah

AFFORDABLE HOUSING – Tom Skaggs & E.W. “Bill” Brossman

AFFORDABLE LEGAL EAGLE – John Reech

AFFORDABLE MEDIA – Sterling Media Group, AsiaTrust Limited (ATL), Michael Anderson, Denyse Anderson

AFFORDABLE PREPAID CELLULAR

AFG CAPITAL MANAGEMENT, James A. Freese

AFI LIMITED INC, dba ATLANTIC CITY GAMING ONLINE.COM LLP – Five Star Casino

AFINSA – Esclava a/ka/ Greg Manning Auctions, James A. Freese

AFINSA, FORUM FILATELICA, ESCALA INC. – Joaquín Abajo, Tomás Olalde, Cuatrecasas, Antonio Giménez-Rico, José Fernando Galindo del Río, Francisco Jiménez, Fernando Burdiel, Bernardo Valero, budgeting director, Ramón Egurbide, Esteban Pérez

AFRICAN GEMSTONE CORP. – Big Country AGS

AFRIK-SHANDONG LTD / ZHONGHA FISHERIES LTD

AFW ASSET MANAGEMENT, Matthew Weitzman, Jay Furst

AFX FOREIGN EXCHANGE – Risk Capital Management International, LTD

AGA FINANCIAL, ePLANNING, ASSET REAL ESTATE AND INVESMENT, Gary Armitrage, Jeff Guidi, James Koenig

AGAPE WORLD INC., AGAPE MERCHANT ADVANCE LLC, Nicholas Cosmo

AGAVE LTD

AGB PARTNERS LLC, Gregory Bied, Andrew Goldberger

AGBETA INC

A.G. EDWARDS

AGA CAPITAL, LENDING UNIVERSE, NORSIDE CAPITAL, Joseph Paperny

AGA FINANCIAL, ASSET REAL ESTATE & INVESTMENT CO., Gary Armitage, Jeff Guidi

AGAPE WORLD, Nicholas Cosmo

AGILITY

AGILE GROUP

AGIO PIZZA INC., Stanley Hanko, Russell Schoville

AGM INTERNATIONAL

AGNITO MANAGEMENT INC. f.k.a. THALES CAPITAL MANAGEMENT FUND / INSULA HEDGE FUND / MILETUS HEDGE FUND – Jesse Bonner

AGORA, INC. – Pirate Investor, LLC, Frank Porter Stansberry

AGRA-TECH INCOPORATED

AGRICULTURAL BANK OF CHINA

AGRICULTURAL COMMODITIES ASSOCIATION NORTHWEST, Gary Young

AGRO FINANCIAL

AHMED, FAYYAZ

AH MEDICAL OFFICE, ADVANCED MEDICAL REHABILITATION CENTER, BEST MEDI CORP, PHYSICIAN HEALTH MED-CARE, PHYSICIALS MED-CARE, SAINT JUDE REHAB CENTER, GLOBAL MED-CARE GROUP, CNC MEDICAL CORP, G&S MEDICAL CENTERS, KARLA MEDICAL SERVICES, BEST MEDICARE, Carlos Benitez, Luis Benitez, Jose Benitez, Thomas McKenzie

AH TRUST

AIC INTERNATIONAL

AID4FAMILIES, Earl Matthews, Reyanne Briand

AID TO THE CHURCH IN NEED (ACN)

AIRIE NETWORKS

AIMSI TECHNOLOGIES INC., Bruce Pollock, William Watkins, Reginald Hall, Winfred Fields

AIG, Maurice ‘Hank’ Greenberg, Howard I. Smith

AIG/GENERAL RE – Maurice “Hank” Greenberg, Ronald Ferguson, Elizabeth Monrad, Robert Graham, Christian Milton, Christopher Garand

AIG, Joseph Cassano

AIR AMBULANCE / B&C FLIGHT MANAGEMENT – Roy Horrige & William Michael Sexton

AIR EFATA, Frank Taira-Supit, Kate Johns

AIR EXPRESS, INC.

AIR PRIME, INC.

AIRBORNE HEALTH, AIRBORNE EFFERVESCENT HEALTH FORUMULA, Victoria Knight-McDowell, Thomas John McDowell

AIRCABLE AMERICA

AIRCABLE OF ROANOKE, LLC – Digital Broadcast Corporation

AIRCRAFT LEASING AND FUNDING COMPANY – Development Authority of Mitchell County, Georgia; Tri Star Financial Corporation; Aircraft Leasing and Funding Company, LLC; Ray & Ross Transport, Inc.; Northstar Leasing Company, LLC, Sutter Securities, Inc, Meyers Pollock Robbins, Inc., Universal Bonding Insurance Company, David I. Namer, Craig Colwell, Bruce Barbers, Richard Quackenbush

AIR EFATA, Frank Taira-Supit, Kate Johns

AIRGONOMICS, Mark A. Wingo

AIRQUEST LLC – Autocare Partners LLC

AIR TRAC – aka Air Trac Chicago Inc, Charles Friend, Christopher Bryan, Clarence Friend, Ken Purdue

AIRVEST – John & Toni Duhamell

AISLE 411, Joseph R. Soraghan

AJ INVESTMENT GROUP – Deren Wolfe

AJ’S GIFTS, AJ’S FOREX TRADING CLUB, Mary Short

AJ GLOBAL

AJM GLOBAL

AJT, AJGT, CLINTON MANGEMENT INC., COBBLEHILL CONSULTING INC., DFT CONSULTING INC., DMAC, CD MANAGEMENT INC., ISLAND CAPITAL MANAGEMENT INC., JJE, LUMAC CORP., MORGAN STANLEY, OPPENHEIMER, RAM SOLUTIONS INC., Darin Demizio, Peter Sherlock, Anthony Lupo, Craig DiMizio, Donato Tramontozzi, Joseph Miller, Joseph Simone, Joseph Lando, Joseph Caracciolo, Alfred Varricchio, Anthony Pianelli, Jill Pianelli, Brian Fabrizzi, Donald Sorrentino, Anthony Carannante, Steven Daronzio, Rochelle Roman, Shaun Sarnicola, Anthony Tanico, Andrea Lando-Tanico, Michael McCormack, Donna Centola, Andrew Caccioppoli, Donna Macli, Thomas Macli, Gary Manfre, Richard Manfre

AKASH GANGA, Dinesh Mishra, Sunil Pradal

AKRAM ASWAD ALMUSSA, JOSH KEBEDE

AL HADAF STATIONARY COMPANY

AL UFUG

ALACRITY LENDING

ALAIN GAGNON

ALAJEULA PLANTATON I LTD. – NewWorld Products BV, NewWorld Companies USA, Inc.

ALAMIN INC

ALANAR INC., Vaughn A. Reeves Sr., Vaughn A. ‘Chip’ Reeves Jr., Jonathan Christopher ‘Chris’ Reeves, Joshua Craig Reeves

ALAN BRIAN BAIOCCHI

ALAN BOND, LINDSAY SANFORD, GREG KENNEY, ROBERT NELSON – Lesotho Diamond Corporation

ALAN BURDETTE INVESTMENTS, Cary Alan Burdette, Clifton A. Burdette

ALAN CAO, QUAN ZHU, JUN SHI

ALAN GARDNER

ALAN VICTOR JONES, RODERICK BERNARD HARRISON

ALAN D. LIBMAN

ALAN LUSTIG

ALAN MENDELSOHN

ALAN NELSON, MARY ALICE MONTEZA

ALAN RALSKY, SCOTT BRADLEY, JUDY DEYENOW, 8 OTHERS

ALANAR INC., Vaughn Reeves (pastor and sons) Chip Reeves, Chris Reeves, Josh Reeves

ALARON FX – Forex Capital Group LLC, John Normanton

ALARON TRADING CORP.

ALASKA STATE MORTGAGE COMPANY, Lance Lockard, Gary Paterna, Charles Carlson, Holli Stroud, Jonathan Ruf, Keith Facer, Don Murray, Cerise Sanders

ALBERT HU

ALBERT MALIAVUSA, MARK POWELL, KEVIN DE KLERK

ALBERT WALKER

ALBERTA

ALBERTO DOCOUTO

ALBERTO GONZALEZ

ALBERTO VILAR

ALBICAN RESOURCE

ALBRIOND CAPITAL MANAGEMENT

ALC GROUP PTY, Michael Samra, Tsambika Samra

ALCHEMISTS PRODUCTIONS

ALCHOHOL SENSEOR INTERNATIONAL

ALCINDOR/WILLIAMS GROUP LLC – “The Estate Firm Inc.,” “Estate Artistians of Georgia Inc.,” “Estates Atlanta Inc.,” “4001 Cascade”. Marcus C. Alcindor (a/k/a Christopher Alcindor), Christopher Baker, Carl Best, Barbara Brown, William Chavis, Cheryl Denny, Fred Farmer, Michael Flake, Wesley Golden, Riley Graham (a/k/a Riley Williams), Phillip E. Hill, Cortney Jackson, Christine Laudermill, Rashid Muhammad, James Moss (a/k/a Dr. James Moss), Julian Perez (a/k/a Tony Perez), Robert Powers, Leslie Rector, Annette Spear, David Thomas, Dean Thomas, David Van Mersbergen, Jeremy Dercola, Wendell Higgs, Brant Petree, Christopher Halcomb, Theodore Tagalakis, Wayne Jenkins, Andrew Wolf

ALCOM – Demonet

ALCOM TRADING, INC. – Americorp and Associates, Alexander Charles Fuentes

ALCORE INC, Edward Kiley, Richard N. Orzechowski

ALDEN LEE VENTURE PARTNERS LLC – Richard Joseph Lee

ALDUS EQUITY PARTNERS, Hank Morris, Raymond Harding, Saul Meyer

ALEEM HUSSAIN

ALEKSEY KAMARDIN

ALEWINE, SHELBY GENISE

ALEX D’MARIE FORTUNA-ST. JOHN

ALEX LAZAR ENTERPRISES INC – Lazar Fredricks

ALEXANDER & WADE, James Y. Lee

ALEXANDER BARNARD

ALEXANDER CHASE CO. – Edmund Burke Pearson of Dayton OH

ALEXANDER FORBES, SANLAM, Roland Bailey, Shirley Bailey plus 19 more

ALEXANDER HOLDINGS, Terrence T. Alexander

ALEXANDER HENRI LEGAULT

ALEXANDER WRIGHT

ALEXEY MINEEV, Aleksey Volynskiy, Alexander Bobnev

ALEXI KALINKICHENKO

ALEXIS AMPUDIA a/k/a ALEXIS GEANCARLOS AMPUDIA NAVALOA a/k/a ALEX EMIAS a/k/a ALEXIS ROJAS

ALEXIS QUINLIN aka JEAN-BAPTISTE MONDINO – Living in a fantasy

ALFRED RENTERIA

ALFREDO TRUJILLO FOX

ALGOSOFT

ALICE’S INT’L SALON AND SPA

ALL ABOUT CONTENT

ALL AMERICAN ENVIROMENTAL FUNDING – VDS Enterprises, Diversified Capital Resources, Gerard Burns, Angel Lorie

ALL AMERICAN ENVIROMENTAL RESOURCES

ALL CARE CHIROPRACTIC – Richard Walinsky

ALL FREIGHT LOGISTICS, MILLENNIUM TRUST COMPANY LLC, CAPITAL FUNDING MANAGEMENT, Steven Gwin, Robert Huelle, Eric Krause, Leatson Landes, Glyn Richard

ALL PRO – Pinnacle Business Management, Inc., Vincent A. Lo Castro, Jeffrey G. Turino

ALL PRO SPORT DRIVING SERIES

ALL SCHOOL KIDS – Brian Christiansen, George O’Neil

ALL SOURCES FUND, BUYERSNET, SELLERSNET, TAEL

ALL THE WAY TO THE TOP – Philip J. Yoder

ALL THINGS IN COMMON LLC d/b/a MORE THAN ENOUGH LLC, MORE THAN EHOUGH WEALTH CREATION INSTITUTE LLC, Roy Fluker, Frank R. Davis, Flora Davis, Grace Edwards, Mable Wayne, Robert L. Carroll, Hayward L. Borders, Albert Moore, Richard M. Hoffman, James E. Taylor, Thomas Unger

ALLAMON

ALLAN K. MORGAL

ALLAN STONE

ALLEGHENY GULF INVESTMENTS INC. – Richard A. Hale

ALLEGIANT

ALLEGIS MEDIA PARTNERS LLC – Michael Megarit, Jan Eichbaum, Andrew Romans

ALLEGRO LAW LLC, ALLEGRO FINANCIAL SERVICES, Keith Nelms

ALLEN BROTHERS M&A

ALLEN HILLY

ALLEN SMITH, MAHN HUU DOAN a/k/a BRUCE DOAN, VINCENT SIROLLI

ALLENTOWN VENTURE CENTER INC. – Joseph C. Dettelis

ALLERCA INC, Simon Brodie

ALLIANCE ACQUISITIONS

ALLIANCE ANALYTICAL LABORATORIES – Anna V. Cote aka Anna V. Wilson aka Anna V. Finch

ALLIANCE CAPITAL MANAGEMENT

ALLIED DEALS INC., Anil Anand

ALLIANCE DEVELOPMENT COMPANY, William Snyder, Christi Wilson

ALLIANCE FOR AFFORDABLE HOUSING, Barry Diamond, Michael Khan

ALLIANCE FOR MATURE AMERICANS

ALLIANCE GLOBAL WEALTH MANAGAEMENT

ALLIANCE INVESTMENT GROUP

ALLIANCE LEASING, GARNER RIG MANAGEMENT, CONSOLIDATED MANAGEMENT GROUP, PAWNEE IRONWORKS, WARRICK DRILLING, WARREN DRILLING

ALLIANCE LEASING, CONSOLIDATED MANAGEMENT, GOLDEN BELT TRANSPORTATION

ALLIANCE LEASING – Prime AtlantIc, Charles Brown, Susan Brown, John Lang, Laurence Leafer, David Halsey, Braccus Giavanno

ALLIANCE MEDIA GROUP

ALLIANCE RESOURCE MANAGEMENT, Edward Farley

ALLIANCE SERVICE INDUSTRIES, INC – Glenn Mattern

ALLIANCE TRANSCRIPTION SERVICE, fka STRATEGY X; PRIME PETROLEUM GROUP fka PINNACLE DEVELOPMENT; T.W. CHRISTIAN INC. fka XRAYMEDIA INC. ., NORTH AMERICAN FUNDING, Clifford A. Lewis, Richard A. Dabney, Raymond C. Dabney, Philip M. Young, Charles J. Smith, and William D. O’Neal

ALLIANCE TRUST, CHEMICAL TRUST, Virgil Womack

ALLIANCE TRUST, GRESHAM LTD, Lord Edward Davenport, Martin Riley, David Hosfall

ALLIANT DISAGNOSTICS – Private stock heavily sold by Drexel Asset Managnent and possibly other ‘fraudulent or unregistered’ securities firms.

ALLIANZ LIFE INSURANCE CO.

ALLIANZ-TIRAC

ALLIED CAPITAL MANAGEMENT, SUNRISE ENERGY, BLUE MARLIN ENERGY, Shea Silva, Joanna Banks – Shea Silva, Inc., Global Alliance Energy Production Fund, L.P., U.S. Energy Production Income & Growth Fund – Shea Silva, Jack Wilson, William Armstrong

ALLIED CAPITAL CORPORATION

ALLIED CAPITAL MANAGEMENT, GLOBAL ALLIANCE ENERGY PRODUCTION, US ENERGY PRODUCTION INCOME & GROWTH, Shel Silva, Jack Wilson, William Armstrong

ALLIED CAPITAL PARTNERS

ALLIED DEALS INC., Anil Anand

ALLIED LLC

ALLIED SYNDICATIONS INC, d/b/a ALLIED ENERGY GROUP, T3 CBM DEVELOPMENT, Cole Halliburton, Richard Underwood a/k/a STEPHEN STENGALL, Scott Harris, Frank Morones

ALLISON SYSTEMS

ALLIXON INTERNATIONAL CORP, A. Vanderkam

ALLIZON – David Knipe – Temple Securities, Silver Lake Investments, Crescendo Investments

ALLOCATION PLUS ASSET MANAGEMENT – Bradford C. Bleidt, Commonwealth Equity Service, Detwiler Fenton & Graves inc., Bank of America, Soveriegn Bank

ALLOCATION SERVICES INTERNATIONAL

ALLOU HEALTHCARE – Jacob, Aaron & Herman Jacobowitz

ALLSERVE – Dinish Dalmia

ALLSTATE FINANCIAL CORP. – David H. Gwaltney, David Downen, Lawrence Morice

ALL THE WAY TO THE TOP – Philip J. Yoder

ALLTECH INTERNATIONAL HOLDINGS

ALLURE COSMETICS

ALMAT COMPANY LTD, Mohammed Hafiz Abdallah

ALOHA TOWER SHOOTING CLUB

ALLOCATION PLUS ASSET MANAGEMENT – Bradford C. Bleidt

ALPHA ADVANTAGE II, INC. – Wellington Bank and Trust

ALPHA AND OMEGA TRANSPORTATION

ALPHA CAPITAL GROUP, LLC – Anne DiLeo; Lynn Gordon; Viatical Escrow Services; James Capwill; Linda Y. Demiero-Stull; Robert W. Stull; Joseph C. Voutour; James Michael Metcalf; Donald E. Johnson; Alan Goode; and Michael Barry Russell, Alpha Capital, Linda Stull, Viatical Capital, Viatical Marketing

ALPHA CAPITAL OF NEW YORK

ALPHA DIVERSIFIED INDUSTRIES – Ralph W LeBlanc, Robert Bingham

ALPHALEAP INC.

ALPHA PROSPERITY PROJECT INC, Joseph Jones, UPSHAW AND ASSOCIATES, James E. Upshaw

ALPHA STOCK TRANSFER – James Farrell, Daniel Chapman, Sean Planagan & Herbert Jacobi

ALPHA TELECOM INC. – PHOENIX TELECOM, SENOR BENEFIT PLANS Alpha Telecommunications Inc, Paul S. Rubera, Robert A. McDonald, Ross S. Rambach, Mark E. Kennison, Strategic Partnership Alliance LLC, SPA Marketing, LLC, Dennis Watts d/b/a Senior Benefit Plans, Donald Eugene Childers, Paul S. Rubera, Jr., Frederick Weatherbee, Hans Lorentzen, Jack Chandler, James Nathan Grimes, John Fredrick Ross, Maynard Weinberg, Timothy E. Grant, Sr., Kelley W. Abbott, Wilfrid Alvarez, Jack Chandler, Daniel Curtin, Thomas Durso, Roy Grady, Hans Lorentzen, Fay L. Moyer, Glen Ottmar. Dirk Peterson, New England International Surety Inc., Fountain Capital Management, David A. Fazio

ALPHA TELECOMMUNICATIONS INC.

ALPHACOM INC – Robert Snyder, James Stamp, Gary Kendron, Network Utilities (NU) and Very Minimal Shift Keying (VMSK), Insat Wireless Modem

ALPINE PICTURES – Alpine Entertainment, Love is the Drug, IMDB.com (Internet Movie Database), The Covenant, The Dark Mist, Lancelot: The Guardian of Time, Microwave Park, The Spreading Ground, Santa Jr., Aline Median Productions, The Last Cowboy, Team Equity Partners, James A. Jones, The Bridge Group.

AL RAYA INVESTMENT, Hazem Al-Braikan

ALTA GAS, Peter Bradley

ALTAIR CAPITAL – Mountain Energy

AL-TAR ENERGY CORP, ALBERTA ENERGY CORP

ALTEA INVESTMENTS LTD

ALTERNATEL INC. , G.F.G. ENTERPRIESES, dba MYSTIC PREPAID, VOICE PREPAID INC., VOICE DISTRIBUTORS, TELECOME EXPRESS, ALO MAMA, COFFEE TIME, REY DE FLORIDA, TREE MONEY, VOZ DE BRAZIL

ALTERNATIVE BUSINESS CAPITAL, PRO-FIN LLC, MUTUAL BENEFITS UNION CORP, MRD NETWORK LLC, ABC LLC, SELL MORE LLC, ASSET ACHIEVERS ASSOCIATES, ACCELERATED BENEFITS CORP, Nia (Nghia) S. Cano, Helen Tkalec, Ben Araricio, Michael Spencer, Francisco Dandedo, Bonnie Kunz

ALTERNATEL, VOICE PREPAID, G.F.G. ENTERPRISES, MYSTIC PREPAID, VOICE DISTRIBUTORS, TELECOM EXPRESS, Nickolas gulakos, Moses Greenfield, Lucas Friedlander, Frank Wendorff

ALTERNATIVE CAPITAL LLC, Bradford Vorhees

ALTERNATIVE ENERGY PROJECT PHASE 1 – BSA & Associates, James C. Black

ALTERNATIVE FINANCIAL CONCEPTS LLC – Michael Young, Laurinda Holohan

ALTERNATIVE LENDING CAPITAL

ALTITUDE

ALTUS HEALTH CARE – Dennis A. Leatherman

ALTUS REAL ESTATE, Ferren Rajput

ALUMALEX INC. – fka Auto Shutter, Inc., Timothy J. Lease, Ameritech Petroleum Inc., Canko Environmental Technologies, Inc., Alumalex, Inc, World Vision Entertainment, Inc, Holding International Corporation, Redbank Petroleum, Inc.

ALUMINUM RECYCLING CORPORATION (ARC) – Metals Recycling Depot, Inc., Gregory G. White, John H. Malmrose, and Todd A. Simon

ALVON MORTGAGE LOANS INVESTMENT NETWORK, Alvina Rankins aka Alvina Mitchell

ALWANNA MANAGED ASSETS, Wahid Ali Kassim Ali

ALWAYS CONSULTING, DAYSTAR, NORTHSTAR, TEXAS SECURITIES, BG INDEPENDENT OIL

ALYON TECHNOLOGIES – Telcollect, Inc., Stephane Touboul

ALYON TECHNOLOGIES INC

ALZHEIMER’S DISEASE FOUNDATION, ALZHEIMER’S DISEASE ALLIANCE, ATRIUM 1 NURSING AND REHABILITATION CENTER, GERIATRIC HEALTHCARE ASSOCIATES INC – Martha F. Bell; Charles C. Bell, Warren Mason, and officers. State lawsuit to freeze assets of non profit companies

AMALGAMATED WASTE DISPOSAL, Michael Napolitano, William Guptill, Bommarito Cadillac

AMANTE CORP., COMMONWEALTH CAPITAL MANAGEMENT, Edward Denigris, William Dyer

AMARANTH ADVISORS, MOTHERROCK LP, Brian Hunter

AMARANTH ADVISORS LLC, AMARANTCH ADVISORS (CALGARY) ULC, MOTHERROCK LP, Brian Hunter

AMARANTH HEDGE FUND, Nicholas Maounis, Charles Winkler, Robert Jones, Brian Hunter

AMAROQ ASSET MANAGEMENT, Dwight Andree Sean Oneal Jones

AMASSE CAPITAL, Syed Qadri

AMATUER POKER TOUR, Matthew Sowash

AMAZINGGOLD.COM aka A-GOLD

AMAZON NATURAL TREASURES INC. – Michael A Sylver

AMBAC, MBIA, XL CAPITAL ASSURANCE, FINANCIAL GUARANTY INSURANCE, CIFG

AMBASSADOR EYEWEAR GROUP – Barry Budilov

AMBIENT CONTROL SYSTEMS – Investment Finders, Inc, Light Management Systems Fund, LLC, Equitable Venture Funding, Inc.

AMBIT ENERGY, BUYERSNET, Giancarlo Giuseppe

AMBUS REGISTRY – Sukhraj Singh Chana, Garther Cheung

AM COMMUNICATIONS INC.

AMD

AMEDEO DEVELOPMENT CORP. – Prince Jefri Bolkia

AMELIA WATKINS, LINDA HAIRSTON

AMEREST/ARCTURUS/ Ali & TBAR

AMERICA ELECTRIC POWER COMPANY (AEP) – AEP Energy Services

AMERICAN ENTERTAINMENT DISTRIBUTORS, Russell MacArthur

AMERICA PUBLICATIONS CO.

AMERICABLE V LIMITED PARTNERS, CABLE-TEX, CABLE VENTURES, PRIME CABLE, Carl G. Fanaro

AMERICA’S CHOICE COMMUNICATIONS – American Telecom Interconnect

AMERICA’S GAME INC.

AMERICAN KIDS, L’oreal Lynn Stroud

AMERICA’S PROJECT

AMERICA’S SPORTING CLUB, INC.

AMERICAN AGGREGATE CORP. USA, MC RILEY PROPERTIES, UNITED WASTE, MCS CO. INC., IRELAND EQUIPMENT CO., EAGLE INDUSTRIES, George M. Riley, Carolyn S. Overman

AMERICAN ALLIANCE MORTGAGE GROUP, Timothy Beliveau, Shelley Milless

AMERICAN ALLIED FINANCIAL, FAIRVIEW LENDING GROUP

AMERICAN-AMICABLE LIFE INSURANCE COMPANY OF TEXAS, HORIZON LIFE, PIONEER AMERIAN INSURANCE COMPANY, PIONEER SECURITY LIFE INSURANCE COMPANY – Waco Texas

AMERICAN ASSETS LIMITED TRUST

AMERICAN ASSETS MANAGEMENT CORP, AMERICAN BENEFITS SERVICES, FINANCIAL FEDERATED TITLE AND TRUST INC, Timothy Colin McGuire

AMERICAN ASSOCIATION POLICE OFFICERS, VET-POL ADVERTISING – Phil LeConte, David Dierks

AMERICAN ASSOCIATION OF STATE TROOPERS, SC PROFESSIONAL FIREFIGHTERS, EMS PROVIDERS, XENTEL INC.

AMERICAN ATLANTIC FOREX CORPORATION – Gary R. McKeighen

AMERICAN AUTOMATION – Kendyll R. Horton, Hazel A Horton, Merle B Gross, Jayne Roose, MuscleWear Inc., Angel World Insurance, Direction Management Co. LLC, Lord & Kendyll Investments and Family Light co, LLC

AMERICAN AUTOMOTIVE GROUP, INC – Robert D. Bjerken, Independent Funding Inc, David B. Henderson, Southwest Capital Advisors, Theodore A. Mietzner

AMERICAN BARTENDING INSTITUTE INC, INTUITIVE LOGIC INC – Stevan P. Todorovic

AMERICAN BENEFIT SERVICES INC. – Frederick C. Brandau, Financial Federated Title & Trust, Raphael ‘Ray’ Levy, Jeffrey Paine

AMERICAN BLACK BEAUTY LTD, ANIMAL PARTNERS LP, AUSTIN FAMILY ENTERTAINMENT INC., FAIRY TALE PARTNERS LP 2 and 3, MOTOCROSS KIDS LP, STEVE AUSTIN PRODUCTIONS LLC, SUPERCROSS THE MOVIE LP, TAG ENTERTAINMENT USA INC., TAG STUDIOS I LLC, Steve Austin

AMERICAN BRIGHTSTAR GOLD – David Abramson

AMERICAN BUSINESS AND ESTATE PLANNING – David Carroll Stephenson, Michael Joseph

AMERICAN BUSINESS FINANCIAL SERVICES INC.

AMERICAN BUSINESS SECURITIES – Southwest Energy Consultants, Western Energy Acquisitions, Trans Terra Corp International, MacArthur Asset Management, Barry J Zimmerman, John L Casperson, Jeffrey L Casperson, Jerome L Casperson, Joseph L Casperson, Timothy L Epps, Thomas A Hicks.

AMERICAN BUSINESS SOLUTIONS – Kelly Nguyen

AMERICAN BUSINESS FINANCIAL SERVICES INC – The Wanamaker Building, 100 Penn Square East, Philadelphia, Pennsylvania 19107

AMERICAN CAPITAL INVESTMENTS, STATE AGENT AND TRANSFER SYNDICATE INC., Dan Goottee aka Martin Mair, Melinda Zarate

AMERICAN CAR WASH FUND LP, INVESTMENT PROPERTY MANAGEMENT – Jeffery L. Gibson

AMERICAN CASH MARKET, ANDERSON PAYDAY LOANS, MAKEPAYDAYTODAY

AMERICAN COMMUNICATIONS NETWORK

AMERICAN CANCER AID FOUNDATION – PEOPLE HELPING PEOPLE – Jeffeery Augugliaro

AMERICAN CAPITAL & EQUITY – AMPG, Inc.

AMERICAN CAPITAL ACQUISITIONS INC.

AMERICAN CAPITAL BENEFITS LLC

AMERICAN CAPITAL CORPORATION – Ross O. Haugen, Capital Growth Real Estate Partners of Miami LLC, MDVIP, Inc., CGF Securities)

AMERICAN CAPITAL CORP., Rebecca Engle, Brian Schuster

AMERICAN CAPITAL DEVELOPMENT

AMERICAN CAPITAL FUNDING INC – Financial Advisors Inc (dba as American Financial Advisors) FW Advisors, Adams Financial Group, Norman Brooks, William Kane, James Papatola, Victor Campana, James Brooks (a.k.a. David Gertzinger), Ken Bogannam, Michael Adams, Ronnie Lee Awtry, Karl Don Milstead, Donald Stringer, David Stover, Saint Clair Ainsley Knight.

AMERICAN CAPITAL INVESTMENTS – Steven J. Murphy, ATM Global.

AMERICAN CAPITAL INVESTMENTS, Dan Gootee, Martin Mair, Malinda Zarate

AMERICAN CAPITAL SERVICES

AMERICAN CASH FLOW

AMERICAN CASH MACHINE / BANDYK & ASSOCIATES – Thomas F. Bandyk

AMERICAN CERTIFICATE & TITLE CO

AMERICAN CINEMA SERVICES LLC

AMERICAN CREDIT EXPERTS INC., THE ACE GROUP, ACE LEGAL CREDIT REPAIR CENTER, Michael Singer, Gerald Roth

AMERICAN DAIRY.COM, A. Paul Schwenke, Jamis M. Johnson

AMERICAN DATA SOLUTIONS – Wheat Ridge CO. William Kennedy, Alfred Cohen, Lee Banks, Dennis Rogers

AMERICAN DEBT NEGOTIATION & SETTLEMENT, ADNS, NATIONAL LEGAL DEBT CENTERS, NDS LLC, ACR, UNIVERSAL FINANCIAL SOLUTIONS, Peter Adler, Harold Reis

AMERICAN DEPUTY SHERIFFS ASSOCIATION (ADSA) – Public Awareness, Inc.; Civic Action, Inc.; Community Outreach, Inc.; and Community Support, Inc.; the Benevolent Zone; Stacy L. Deprey; Brian S. Backen; Michael J. Rider; Christopher M. Keen; Steven J. Ranta; William E. Dixson; Michael A. Lynch

AMERICAN DEPOSITORY AND TRUST

AMERICAN DEPUTY SHERIFF’S ASSOCIATION, CIVIC DEVELOPMENT GROUP LLC, Scott Pasch, David Keezer

AMERICAN DERIVATIVES CORP., BROKERAGE MANGEMENT CORP., Layne Gerstel, Devereaux Booth, David Mittler

AMERICAN-DAIRY.COM INC. – A. Paul Schwenke, Jamis M. Johnson

AMERICAN DIGITAL TELECOMMUNICATIONS aka ADT

AMERICAN EAGLE CORP. – Greg Devito, Shapiro, D&G Management, Inc.

AMERICAN EAGLE PLACEMENTS – Forrest Adams, Forrest Adams, Greeting Cards of America, Gerald Towbin aka Alex Carr aka John Grant, Susan Towbin .

AMERICAN EDUCATIONAL FOUNDATION INTERNATIONAL, Judy Yeung

AMERICAN ENERGY EXCHANGE, YORK COMMODITIES

AMERICAN ENERGY PARTNERS (AEP) – AEP Energy Services

AMERICAN ENERGY PRODUCTION INC.

AMERICAN ENTERPRISES INC., ENTERTAINMENT FUNDS INC., THE ENTERTAINMENT GROUP FUND INC., WORLDWIDE ENTERTAINMENT INC., EFI no’s 32 thru 37, SUMMER 2003 & 2005 LLCs, BOOT AND TUXEDO LLC, BIG FOUR-OH LLC, PINBALL WIZARD LLC, WUHLHEIDE OPEN AIR LLC, D DANCING WORLDWIDE LLC, Jack Utsick, Donna Yeager, Robert Yeager – 141 Fashion Blvd, Hahnville Louisiana, 70057

AMERICAN ENTERTAINMENT DISTRIBUTORS, Russell G. McArthur, Thomas King – FLORIDA

AMERICAN ENTERTAINMENT DISTRIBUTORS, Edmond Grigorian, Cesar Menendez, Michael Menkes Edmond Grigorian

AMERICAN ENTERTAINMENT DISTRIBUTORS INC., Mauricio Paz

AMERICAN ENTERPRISES – Robert and Donna Yaeger

AMERICAN EQUITY INVESTMENT LIFE INSURANCE CO., ADVANCED LEGAL MARKETING SERVICES, ADDISON INSURANCE – Gentry Group, Gloria Margaurite Walton, Michael Paul McIntyre

AMERICAN ENVIROMENTAL ENERGY, KENSINGTON RESOURCES, Scott A. Kann

AMERICAN EXPRESS, Britt Dais, Eric Dryuden

AMERICAN FALCON AIRLINES, CAPITAL AIRCRAFT INC., Willis Chrans

AMERICAN FAMILY AND HERITAGE

AMERICAN FAMILY PREPAID LEGAL CORP / HERITAGE MARKETING AND INSURANCE SERVICES INC., AMERICAN FAMILY LEGAL PLAN, Stanley Norman, Jeffrey Norman

AMERICAN FIBER GREEN PRODUCTS, Ken McCleave

AMERICAN FILM CAPITAL LLC

AMERICAN FILM INDEX LLC

AMERICAN FINANCIAL ADVISORS – Financial Advisors inc., American Capital Funding

AMERICAN FINANCIAL OF AVENTURA INC. – Aventura, Inc, David H. Siegel, Edward M. Chism, Sr. American Wealth Management of Aventura, Inc.

AMERICAN FINANCIAL SERVICES – Donald F. Neuhaus, American Financial Services, Inc., Cash for Life

AMERICAN FINANCIAL SYSTEMS – Kay Deveux.

AMERICAN FRAUD WATCH SERVICES, DEBT SERVICE INTERNATIONS, Mark Eldon Wildon, Carrie Hope

AMERICAN FREEDOM INTERNATIONAL – Jim Lake

AMERICAN FREEDOM SECURITIES – First American Reliance

AMERICAN FUND INC., Fabian C. Harris

AMERICAN FUNDING AND INVESTMENT CORP., Robert Franklin Miller

AMERICAN FUNDS, CAPITAL GROUP COS.

AMERICAN GENERAL SECURITIES

AMERICAN GOLD MINING – Mindoro Mine, Ronald Markham

AMERICAN GRANT AGENCY aka AMERICAN GRANT INFORMATION GUIDE

AMERICAN GROWTH CAPITAL CORP. – Growth Capital Resources Corp, Capital Growth Fund I, LP, Donna L. Snyder, Charles E. Duquette, Robert K Kelly, Hugo V. Cianciulli, William M. McNary, Emanuel B Nedwick, Jerome L. Glazov, Christopher A Paulick

AMERICAN GROWTH FUND LP – American Growth Capital Corp

AMERICAN GROWTH FUND LLC, Deandre Marcel Lawrence

AMERICAN HEALTHCARE PROVIDERS, INC. – Arthur W. Wheeler, Lars M. Kram, Angel L. Lorie Jr., Luis F. Lorie and Michael Anthony Lester, Arthur W. Wheeler

AMERICAN HERITAGE CHURCH FINANCE INC., Bryant Forrest Thompson, Richard Charles Hicks, Garry Keith Beasinger, Thomas Marshall Collins Jr., Thomas Steward Davidson, John Michael Greer Sr., James Adrian Remley

AMERICAN HERITAGE MORTGAGE GROUP, SECURITY ONE MORTGAGE CORP., SECURITY TITLE TRUST LLC, TRINCITY TRUCKING INC., E. BROOK CO LLC, P&R FUNDING CORP., STEELE PROPERTY INVESTMENTS INC., 1ST CAPTIAL MORTGAGE – Allen Boyarsky, Stephen Mahadeo, Bethann Schuldiner, Anthony Didonato, Steve Groden, Brad Frank Grloden, Heather Showalter, Jeanette Lugo, Magdalene William, Norma Lopez, Kenneth West, Marcus Habeeb, Luis Delgado, Azia Mohammed, Betty Bedeau

AMERICAN HERITAGE PUBLISHING, James Griffith

AMERICAN HOME MORTGAGE INVESTMENT, Michael Strauss

AMERICAN HYPERBARIC OXYGEN THERAPY CLINICS LP, MEDICAL INVESTMENTS LLC, BODYSCAN CORP., Anthony Sciuto, Brett Sciuto, Frank Johnson, Andre Revis

AMERICAN IMAGING INC. – Agustin Barres, Paul Granville

AMERICAN INCOME REAL ESTATE INVESTMENTS – Thomas Andrew Masciarelli, Steven Paul Petrarca

AMERICAN INDEPENDENT NETWORK

AMERICAN IN-LINE CORPORATION

AMERICAN INLINE OF MT SINAI

AMERICAN INLINE OF MOUNT SINAI – Peter Riccardo

AMERICAN INTERACTIVE SERVICES LLC – American Seminars, David C Connolly, Daniel Rivera, March Remoli.

AMERICAN INTERNATIONAL BANK, LTD – Antigua bank, Caribbean American Bank Ltd.

AMERICAN INTERNATIONAL ASSURANCE CO.

AMERICAN INTERNATIONAL GROUP (AIG), GENERAL RE, BERKSHIRE HATHAWAY – Ronald Ferguson, Elizabeth Monrad, Christopher Garand, Robert Graham, Christian Milton

AMERICAN INTERNET PARTNERS – Steven P. Hevell, Jim D. James, MicroWest Industries, ConnecTel Communications.

AMERICAN INVESTORS NETWORK(AIN), RENNOVATIVE PROJECTS INCL, FAIRWEATHER MANAGEMENT, ACCESS FUNDING, Jarrod W. McMillin, Laurence Young, Anne B. Liebermann, Jason A. Kolakowski

AMERICAN INVESTMENT SERVICES INC.

AMERICAN INVESTMENTS OF SPRINGFIELD

AMERICAN INVESTORS LIFE INSURANCE CO, SENIOR BENEFIT SERVICES, INVESTORS UNION

AMERICAN INVESTORS NETWORK, FAIRWEATHER MANAGEMENT, Matt J. Cunningham, Cassie E. Morris

AMERICAN ITALIAN PASTA – David E. Watson, Timothy S. Webster, Warren B. Schmidgall, Stephanie S. Ruskey (Mrs. Grass, Pennsylvania Dutch, Muellers and other brands) – Kansas City

AMERICAN KID – L’oreal Lynn Stroud

AMERICAN LAW WORX – Edward Jonak

AMERICAN LEADERSHIP NETWORK

AMERICAN LEISURE CARD CORP – Bay Area Business Council, Inc.; Bay Area Business Council Customer Service Corp.; American Leisure Card Corp.; Bay Memberships, Inc.; Bay Vacations, Inc.; Sr. Marketing Consultants, Inc.; Special Technologies, Inc., Peter J. Porcelli, II; Christopher Tomasulo; Bonnie A. Harris

AMERICAN MACHINE INC. – Asia4sale

AMERICAN MARINE ELECTRIC MOTOR CORP. – Sebert R. Armstrong, Matthew Baum, Roger Shields

AMERICAN MARKETING TECHNOLOGY INC. – American Micro Supply, Entity Services Technology Inc. Status Corp – William Lawrence Kludas

AMERICAN MEDIA RELEASING INC. – Lucky Thirteen, Big Pictures Entertainment Group

AMERICAN MERCHANT TECHNOLOGIES INC, Walter Henderson

AMERICAN METALS CO. – Joseph Vasconcelos

AMERICAN MICRO SUPPLY – American Marketing Technology Inc., Entity Services Technology Inc. Status Corp. – William Lawrence Kludas

AMERICAN MICROTEL – James Greenbaum, Jeffrey Jolcolver, John ‘Jack’ Field III, Mark Dzarnoski

AMERICAN MODELING AGENCY, A.M.A. INC., A.M.A. ATTITUDE FASHION AND MODELING AGENCY INC., OOPS CO., Raffi Arshak Donoyan

AMERICAN MONEY CORPORATION

AMERICAN MONEY POWER aka MONEY POWER – Federal Capital LLC, Corporate Fiducial Services Inc., Paul Meka

AMERICAN MORTGAGE ALLIANCE INC., NATIONAL MORTGAGE ALLIANCE INC., REAL-PRINTS INC., Robert M. Fain, Daron W. LeBlanc, Antonium (Tony) M. Versteeg

AMERICAN HOME MORTGAGE INVESTMENT CORP., Michael Strauss, Stephen Hozie, Robert Bernstein

AMERICAN MULTIPLEXER CORP.

AMERICAN MUNICIPAL DEVELOPMENT CORP.

AMERICAN NATIONWIDE MORTGAGE CO

AMERICAN NATIONAL MORTGAGE PARTNERS – Paul J. Meka, Robert K. Rehm

AMERICAN NATIONAL MUNICIPAL CORP – Marshall J. Field

AMERICAN NATIONAL SAFTEY, INC.

AMERICAN NATIONAL SECURITY MONITORING INC. – Neil T. Adkins; C. John Cannon; Senior Estate Planning Group, Inc.; American National Security, Inc.; American National Security Monitoring, Inc.; American National Safety, Inc.; Research Safety Industries, Inc.; Executive Search, Inc.

AMERICAN PASTA CO.

AMERICAN PAYMENT PROCESSING INC.- First American Payment Processing, Inc., CET Corp., Check Processing Center, LLC

AMERICAN PAYROLL SERVICE, Angela C. Smiley

AMERICAN PICTURES LLC. – Cooper Hall Films, Inc, Chris Hall, Lucky 13, Richard Copper

AMERICAN POWER RESOURCE GROUP

AMERICAN PREMIUM WAREHOUSE – Telephone billing scam.

AMERICAN PROMETHUS CORP – James P. Norville, Mabel R. Norville

AMERICAN PUBLISHING INC. – Stuffingforcash.com

AMERICAN RADE ASSOCIATION

AMERICAN REAL ESTATE ASSOCIATION , NOBLE GROUP, Mark S. Haukedahl

AMERICAN REAL SOLUTIONS – Debra Jones

AMERICAN RECYCLING CO.

AMERICAN REGISTER OF MANUFACTURERS, INTERNATIONAL INDUSTRIAL TRADE DIRECTORY, NATIONAL REGISTER, OFFICIAL REGISTER OF COMMERCE AND INDUSTRY, TRADERS INTERNATIONAL TRADE DIRECTORY, HOTEL & CONVENTIONS INTERNATIONAL, HOTEL INDEX, HOTEL & RESORTS INTERNATIJONAL, INTERNATIONAL HOTEL & ACCOMODATIONS DIRECTORY, INTERNATIONAL HOTEL INDEX, OFFICAIL HOTEL & RESORT GUIDE, BRADLEY SIDDONS & ASSOCIATES, FOREMOST BUSINESS SUPPY, Emma G. Wanjiju

AMERICAN RELIANCE CORP. – Kelly Ruggles, Alliance Leasing Corp

AMERICAN RESOURCES – Douglas Network Enterprises d/b/a DNE Management Services, Inc., Alice Stanfill d/b/a American Resources

AMERICAN RIGHTS LITIGATORS, GUIDING LIGHT OF GOD MINISTRIES, Eddie Ray Kahn, Kathleen Kahn, Douglas Rosile, Wesley Snipes, Arthur Farnsworth

AMERICAN SECURED CAPITAL COPORATION, AMERICAN SECURED CAPITAL FUND LLC, PRIMECAP FUNDING INC., PRIMECAP MORTGAGE FUND LLC, www.americansecured.com, Richard Fabulich, Paul Winter

AMERICAN SECURITIES – Scott Alexander Gryskiewicz a.k.a. Scott Alexander, Pan American, Freetrade Inc.

AMERICAN SECURITIES TRANSFER AGENCY

AMERICAN SECURITIES TRUST, Christopher Hartzell

AMERICAN SENIOR ALLIANCE INC. – George R. Katosic

AMERICAN TELECOM INTERCONNECT INC – IBT Financial Group, Premier Capital Investments, Linq Up America, America’s Choice Communications, Steven Barkus, Michael Lombardo, Bradley Turner, David Munoz, J R Munoz

AMERICAN TELECOMMUNICATIONS CO – Alpha Telcom, Inc

AMERICAN TELEPHONE AND TELECOMMUNICATIONS CORP. – Fred Carter, Wendell Carter

AMERICAN TELEPHONE PLUS DATA, INC – Jon Jeffrey King, Patricia L. Kind, Cash Can, Inc, Michael J King, Elizabeth Ward Moore, Roger Patterson Lund, Herbert Dale Carver, William Posnett Lynas, III, Janeen Hauxhurst-Lynas

AMERICAN TELEVISION AND FILM COMPANY (fka WINNERS INTERNET NETWORK) – David A. Skinner Jr.

AMERICAN TICKETING SYSTEMS – Socal Ameritix

AMERICAN TISSUE , INC. – Medhi Gabayzadeh, Edward Stein, John Lorenz, Fred Jones

AMERICAN TITLE AND CERTIFICATE CO.

AMERICAN TRADE ASSOCIATION – Frank Cowles, Richard E. Warren & David Myatt

AMERICAN UNITY INVESTMENTS – Checked Yahoo stocks and found limited financials, as of Dec 31, 05: INCOME – minus $300,000: BALANCE SHEET – minus $364,000: CASH FLOW – plus $12,000

AMERICAN VETERANS MARKETING, AMERICAN HERITAGE PUBLISHING, ALL ABOUT AMERICA, James William Griffith

AMERICAN VETERANS NETWORK – Junion Police Academy, West Coast Advertising and Marketing, Mark Christiansen, Mike Thomas

AMERICAN VETERANS RELIEF FOUNDATION – Public Awareness, Inc.; Civic Action, Inc.; Community Outreach, Inc.; and Community Support, Inc.; Benevolent Zone; Stacy L. Deprey; Brian S. Backen; Michael J. Rider; Christopher M. Keen; Steven J. Ranta; William E. Dixson; Michael A. Lynch

AMERICAN WEALTH MANAGEMENT OF AVENTURA INC.

AMERICANS FOR LAWFUL FINANCIAL INDEPENDENCE & INFORMATION, MY ICIS INC, Wayne Hicks, Lori Hicks

AMERICARE INVESTMENT GROUP

AMERICAS CHOICE CREDIT UNION – Pioneer Savings Bank

AMERICAS CHOICE COMMUNICATIONS

AMERICAS CHOICE MALL – Pacific Rim Administration Services.

AMERICAS COFFEE CUP

AMERICA’S GAME INC.

AMERICAS HEDGE FUND – Worldwide Partners LLC, CK Holdings, Inc, Christian Kuretski, Kathleen Kuretski, Peter Kuretski.

AMERICA’S HEDGE FUND, John Baudanza, Craig Marino

AMERICA’S HEDGE FUND, WORLDWIDE PARTNERS LLC, Christian Kuretski

AMERICA’S PREMIER DEBT CONSOLIDATION COMPANY

AMERICA’S RECOMMENDED MAILERS INC. – Tina Hennessy

AMERICASH, INC. – TeleCheck™, Tele-Track™, Paycard Plus™, Americash-Inc.com, Inc., National Business Concepts, Inc. d/b/a Americash, Norman Benjamin, World Business Systems LLC, d/b/a World Business Systems, Inc

AMERICOM PROPERTIES, INC. – Golden Triangle Partnership

AMERICORP & ASSOCIATES – Alcom Trading.

AMERICORP, Richard A. Maize, Charles Elliott Fitzgerald, Mark Alan Abrams, Nicold LaViolette, Jamieson Matykowski, Timothy Holland

AMERIDEBT – DebtWorks, Inc., American Debt Counseling Association Inc, Douglas Nunes, Andris Pukke, Pamela Pukke (a/k/a Pamela Shuster)

AMERIFIRST FUNDING CORP., Jeffrey C. Bruteyn, Dennis W. Bowden, CAPITAL 1ST FINANCIAL, Vincent John Bazemore, Jr.

AMERIFIRST FUNDING INC., AMERIFIRST ACCEPTANCE CORPORATION, HESS FINANCIAL CORPORATIONS, Jeffrey C. Bruteyn, AMERICAN EAGLE ACCEPTANCE CORPORATION, Dennis W. Bowden

AMERIFIRST FUNDING INC., SECURED CAPITAL INVESTMENTS, CAPITAL FIRST FINANCIAL, Vincent Bazemore, Eric Hall, Fred Howard, John Priest, Jeffrey Bruteyn, Dennis Bowden

AMERIFUNDING – Gerald P. Small III, Kelly Small, Robert Bichon, Charles Winnett, Chad Heinrich, Harry Lou Gayle

AMERIGO VENTURES

AMERIGROUP CORP., Jeffrey L. McWaters, James G. Carlson, E. Paul Dunn Jr., Kathleen K. Togh

AMERINDO INVESTMENT ADVISORS – Alberto Vilar, Gary Tanaka

AMERIPAY, Paul Bultmeyer, Arthur Piacenti

AMERIPOS – Spin off of Success Concepts Enterprises Inc. d/b/a Success P.O.S., Richard Nye, Steve M. Mishkin, Harris Cohen, Alberto Ferrara (a.k.a Ferreira), Richard Balber, Len Needleman, Bill Jud, Christian Smith, Tracy Lawton, Todd Bauer, Ace Grove, Jean Rahu, Glen Kiser, Bill Ripley, Steve Moore, Elaine Seigel, Fred Massaro

AMERIPRISE FINANCIAL SERV ICES, Deborah Amilowski

AMERIPRISE FINANCIAL, f/k/a AMERICAN EXPRESS FINANCIAL ADVISORS

AMERI-Q, AMERICANA, QUALITY PETROLEUM, Ulric ‘Jack’ Sweesy a/k/a Jack Taylor, Blake Lang Cummings

AMERIQUEST MORTGAGE CO.

AMERITAS INVESTMENT CORP, Nancy Ziering

AMERITEL PAYPHONE DISTRIBUTORS, INC. – Roy Barnett Goodman, Scott Thenen

AMERIVEST FINANCIAL GROUP ONLINE, INC. – First Fidelity Financial Corp.; Exchange Online, Inc.; First Fidelity Equities, Inc, First Commerce Corp, First Fidelity Investment Management, Bruce M. Follick, Donald Brooks, Karl E. Donovan, Aaron J. Sandstrom, Derek H. Shapiro, a/k/a David Shapiro of Manhatta, Salvatore A. Tavolacci, Frederick W. Wall

AMERUS LIFE INSURANCE CO.

AMGLO INDUSTRIES, AMGLOBAL CORPORATION, Leslie Mersky

AMINOPATH LABS LLC

AMIS, Dietmar Boehmer, Herald Loidl

AMITEX INVESTMENT SERVICES LTD – Charles P. Hoffeck, Charles Myers

AMITEX INVESTMENT SERVICES, GLOBAL INVESTMENT SERVICES – Charles P. Hoffecker of Pompano Beach, Charles Myers of Fort Lauderdale

AMKOR TECHNOLOGY INC

AMNIOPATH LABS LLC

AMPAK ENERGY – Royce D. Smith

AMPC

AMPG INC – American Capital & Equity Corp, Asset Management and Planning, Bristol Insurance Group, Parallax Industries, United States Cryobanks of FL, Steve R Schaefer & Associates, and Steven R. Schaefer.

AMPLE RICH INVESTMENTS

AMQUEST INTERNATIONAL LTD. – Bernadette Stevens, David Morgenstern, Fred Morgenstern, SleepSource International, Ltd

AMSOUTH BANCORP

AMSOUTH BANK – Louis Hamric, Victor Nance

AMSOUTH TRUST AND INVESTMENT CORP., COUNTRYSIDE LAND AND DEVELOPMENT, 1st CHOICE REALTY, FIRST UNITED MORTGAGE USA CORP, Juan Torrens, Rachael Torrens, Roger Rosario, Alonso Muxo

AMTECH – Thomas Neavitt, Leon Meyberg, Peter Bryant, Robert MacMahon, Vaughn Wright.

AMTEL COMMUNICATIONS – Randall Kuhlman, David Darling

AMTRUST INVESTMENT SERVICE, AMTRUST BANK

AMWAY, QUIXTAR

AMX GLOBAL FUNDING INC., Yahya Najib ‘Alex’ Nawabi, Beena Bedi

ANA ROGUE

ANACAPA BRIDGES LTD

ANALOG DEVICES INC., Jerald Fishman

ANALYTICAL SURVEYS – Sidney Corder, Biran Yates

ANADARKO SECURITIES, KERR-MCGEE, WESTERN GAS

ANAMAR COMMUNICAITONS INC – Brett R. Mallory

ANATOLY RUSS

ANCHETA, JEANSON JAMES

ANCHOR CAPITAL ADVISORS, Mark Harrington

ANCORA SECURITIES

ANDERSON ARK & ASSOCIATES / LOOK FORWARD – LOOKBACK / TAX MAGIC , COMPLEX BUSINESS ORGANIZATION, NECO ASSOCIATES LLC, Kris Smith, Lawrence Conlan, Scott F. Creasia, Lynden Bridges, Keith Anderson, Wayne Anderson, Richard Marks

ANDERSON CINEMA GROUP – Steven M. Anderson

ANDERSON, DAVID – Nancy Dipietro

ANDERSON CONSULTING LLC, Robert E. Anderson

ANDERSON CONSULTING LLC, M2 (SQUARE) AUTOS, Robert E. Anderson

ANDERSON-DRAKE INC., James R. Young aka Jay Young, David Cochran, Rustin Scott, Scott Riggs, Kenneth Lawrence, Jeremy Baker, Matthew Nerbonne

ANDERSON LAW GROUP

ANDERSON, PATRICK

ANDERSON, Thomas

ANDOVER APPAREL GROUP

ANDREAS MULLER

ANDRE CRUTCHER

ANDRE J. LAMERIQUE, CARMELLA F. LESSGUE, JUDY A. BONAS

ANDRE MICHALIK, MARTIN MICHALIK

ANDRE TOMASZEWSKI – aka Andre Michalik. Australia

ANDREW CURRAH, COLIN HALANEN- Canada. Findore Minerals

ANDREW KISSEL

ANDREW LECH, GARY MCNAUGHTON, DENNIS YACKOWIEC, DAN SHUTTLEWORTH, JOSEPH VANDERVELDEN

ANDREW S. MACKEY, INGER L. JENSEN

ANDREW PAUL WEIS

ANDREW RANKIN.

ANDREW SPOTTS

ANDREW V. PLANO

ANDREW H. WILLIAMS

ANDREW N. YAO

ANDY VANG aka SENG VANG

ANEKONA ISLANDER LLC, MARSHALL REDDICK REAL ESTATE NETWORK, NETWORK DEVELOPMENT PROPERTIES LLC, Brian Anderson

ANGEL CARE PRODUCTS INC. – Walter Van Name

ANGEL INVESTMENT PARTNERS LLC

ANGEL STRATEGIES LLC, John Garcia

ANGELIC INTERNATIONAL – Garry W. Stroud, dba Diamond Global Holding, Euro Credit and Exchange Bank Ltd, John Collins, Main Event Championship Wrestling.

ANGLIN INTERNATIONAL HOLDINGS, Lee Anglin

ANGLO AMERICAN INVESTMENT

ANGLO-AMERICAN INVESTMENT LTD, ANGLO-AMERICAN INTERNATIONAL, Kevin J. Crockett, Ozy Jay Neely, Paul J. Young, Robert Dodenbier, Chad L. Merica

ANGLO AMERICAN METALS, OPERATION HANDICRAFT, Frederick Taylor, Paul De Rome, Christopher Darke, Ian Whittock

ANGELO DEGENHARDT

ANGELO GARCIA, JOSEPH GARCIA, ORLANDO MONTOYA, ROBERT VIGIL

ANGELO WILLIAMS, TERESA WILSON

ANGELUS RESORT – Sealife Corp, McCaslin, Thomas, ERT Technology, Glaser, Griffin, Hayden, Wilbur, Roland Thomas

ANGEL STRATEGIES LLC, John Garcia

ANGELWORLD INSURANCE GROUP LLC – American Automation

ANIBAL CANDELARIO JR.

ANICOM, Gary L. Seidelman

ANILA FUND, Moses Joseph

ANIMAL INC. – Chris Gehr, Breakthrough Venture Partners, Henry Tan

ANIMATION DEVELOPMENT COMPANY LLC, Ira Warren

ANITA KOO

ANITRA “NITRA” ANN JONES – Jerome Thomas, Tonjia Scott, Chemika Ross, Quiana

ANKIT AGRAWAL

ANN SCARBOROUGH, ROBERT SCARBOROUGH, KENNETH KENNEDY, SHEILA KENNEDY

ANN STREET DEVELOPMENT

ANN STREET MEZZANINE PTY – Subsidiary of West Point, Panorama Sky

ANNA BONDS a/k/a ANNA TILLMAN, MARK BONDS

ANNEMIEKE DE BOER

ANNUIT COEPTIS, STREAMLINE FINANCIAL, Gabriel Joseph, Michael Breinholt

ANNUITY SERVICE CENTER, a d/b/a of INVESTORS UNION LLC

ANSELAM NNABUAGHA

ANSWER CARE INC.

ANTABOGA DELTA SEKURITAS, BANK CENTURY

ANTELOPE VALLEY BANKING SYSTEM – Cash Flow Creators, Mr. V&S Investments, Phoebus Smith, Saundra Gail Smith, Gwendolyn Hughes, Craig Henry

ANTELOPE VALLEY MALL – Carletta ‘CeCe’ McCray

ANTHEM FINANCIAL GROUP, FEDERAL SAVINGS, Thomas G. Vail, Jeremy Stamper

ANTHONE PROPERTIES LLC – Laurence D. Anthone. Washington State

ANTHONY ALLEN – Client Relations, A.W. Allen Insurance

ANTHONY AFFARATI

ANTHONY R. BOTT

ANTHONY JOHN CARREA

ANTHONY CECCARELLI

ANTHONY CERTA

ANTHONY LOUIS CORTELLESSA

ANTHONY G. CHRISTOU

ANTHONY DEFEO

ANTHONY DIPLACIDO

ANTHONY GONZALES

ANTHONY A. JAMES

ANTOIN ‘TONY’ REZKO, STUART LEVINE

ANYTHONY E. LONG of Blue Springs MO & MICHAEL D. MEDLIN of Lees Summit MO. Mortgage lenders

ANTHONY LOTITO, JOE FASCIANA, Paradigm Hedge Fund

ANTHONY R. MASILOTTI

ANTHONY MULROY

ANTHONYPACIFIC.COM – Derreck W. Cleveland, Amr Elgindy, Jeffrey Royer

ANTHONY ‘GABE’ PAINTON JR., ERIC RUBICOFF, JASON RUBICOFF, LUCAS COLLIER, ANTHONY CAROLLO, DEBORAH SAULMAN, BORA LY, KONG BUN LY, REBECCA GELWIX, RICHARD NGEK

ANTHONY PELLICANO

ANTHONY PEREZ, IAN PEREZ, MATH HIPP JR.

ANTHONY QUINN WELCH

ANTHONY M. RAMUNNO JR.

ANTHONY PRICHARD

ANTHONY TOBIN, EYAL DULIN, KATHERINE TWIGG

ANTHONY WASHINGTON

ANTHONY WILLIAMS

ANTONIO GIULIANO

ANZA PROPERTIES CORP. – E-Net Financial.com, Corp (ENNT.OB), Vincent Rinehart, Tom Ehrlich, Laguna Pacific Partners, Future Vision.

AOB COMMERCE, AOB ASIA FUND, Terchi ‘Nelson’ Liao, Ryan Nestor

AOG AND ASSOCIATES, Richard Conran

AOL PHISHING EMAILS, Jeffrey Brett Goodin – Cybercrime fugitive arrested

AOL, Kent Wakeford, John Tuli

AOL TIME WARNER, John Michael Kelly, Steven e. Rindner, Joseph A. ripp, Mark Wovsaniker, James F. MacGuidwin, Jay B. Rappaport, David M. Colburn, Eric L. Kelle

AOL TIME WARNER

A ONE COMMUNICATIONS, Kazumasa Shibataka

APACOR FINANCIAL INC., CONTINENTAL CAPITAL GROUP LTD, SECURE INVESTMENTS INC., SECURITY ASSET CAPITAL CORPORATIONS, Darrell G. Musick, Richard E. Wensel, Arthur B. Carlson III, Gary J. Spirk, David S. Walton, Richard Wallace

APPALACHIAN ASSET MANAGEMENT INC, Knox Fuqua

APPALOOSA HEDGE FUND

APEIRON CAPITAL MANGEMENT, Gregory Loles

APEX EQUITY OPTIONS FUND, WEALTH WISE, ASSOCIATED SECURITIES, KENNEDY CLUB FITNESS, SAN LUIS TRUST BANK, FLORIDA CAPITAL REAL ESTATE and BOOMj, Jeffrey Forrest

APEX FOREX TRADING, Cornelius Lottering, Beatrix Lottering

APEX MARKETING, INC.- Twenty First Century Connection

APEX MORTGAGE

APHRODISIA, Gordon Goei

A PIECE OF THE ACTION – Ohio. Thomas Holtsberry, Robert Bollinger

APG MARKETING, ASSET PROTECTION GROUP, Richard Neiswonger, William Reed, Robert Wagner

A-PLUS MORTGAGE, Jeffery Sanders, Jeanette Sanders

APM SAFE.COM – American Privacy Management, Biometric Verification, Inc, Zephyr Technologies, Zephyr Biometrics, Health Care Medical Solutions, APMsafe. Com Services, Inc, Exzyta, Verification Media, Inc, Michael Godfree, Donald Johnson, Sam Abrams

APOCALYPSE RUSTT, AMERISIAN TRUST, Edmundo Rubi, Joseph Encarnacion, Benjamin Hebron, Gloria Hebron

APODACA INVESTMENT GROUP LLC – Jerry C. Apodaca

APOGEE TECHNOLOGY, David B. Meyers, Annette Jaynes

APOLLO APPRECIATION FUND – Lawrence M. Barsi

APOLLO ENTERTAINMENT – David Malozzi

APOLLO EYE GEAR & TRADE TEK LTD.

APOLLO GROUP INC.

APOLLO PUBLICATION CORP

APOLLO TRUST

APPALACHIAN INVESTMENT CORP. – Dennis G. Cerilli, CCMI Inc, Frank DeBone, Dennis Oslosky, Robert C. Walters, John W. Hinton.

APPALOOSAL MANAGEMENT HEDGE FUND

APPAREL MANUFACTURING ASSOCIATES INC

APPLE, Steve Jobs, Fred D. Anderson, Nancy R. Heinen, William V. Campbell, Millard S. Drexler, Arthur D. Levinson, Jerome B. York

APPLE COMPUTER INC, Steve Jobs

APPLE INC, Nancy R. Heinen, Fred D. Anderson

APPLEGATE, GREGORY

APPLEGATE INVESTMENTS – Gregory Applegate

APPLETON ADVISORS, APPLETON CAPITAL MANAGEMENT, CAPITAL MANAGEMENT GROUP, PRO-INTEGRITY (sure) SECURITIES, William Appleton, Norman Falick

APPLE TREE INVESTMENTS INC., Steve Kiefer

APPLIED COMPUTER TECHNOLOGY INC.

APPLIED DATA COMMUNICATIONS – CA Diversified Fund, Walter Kane aka Pat Kane

APPLIED DNA SCIENCES – Giuliani Partners

APPLIED MINERALS f/k/a ATLAS MINING COMPANY, William Jacobson

APPLIX INC – Alan C. Goldsworthy, Walter T. Hilger, Mark E. Sullivan

APPLY2SAVE INC.

APPONLINE

APTAGEN INC

APTUS TECHNOLOGY CORP – Hirak Biswas, Joseph Orlando, Apurba Mukherjee, Larry Robert Balliet

AQCESS TECHNOLOGIES – Aqcess Net, GreatCities, Jon-Erik Prichard, Greatcities, Inc., Golden Global Pacific, Thomas R. Sanford, Kain K. Johnson, Ehbet Marketing, Carl D. Davis, Michael. D. Love, QBE Tech Inc., Mark Ellis, Norstar / UBC / Indiginet

A.Q. QUBLAN

AQU BIO TECHNOLOGIES – NVID International Inc.

AQUA VIE BEVERAGE CORP – Joseph Wozniak, Fax.com, Thomas Gillespie

A.R. CAPITAL GLOBAL FUND LP, A.R. CAPITAL GROUP INC, Michael Leibowitz, George Grossman

ARA CAPITAL, Reed Diehl

AR CAPITAL GROUP, Alan Fishman

ARABEL RECORDS INTERNATIONAL INC. – Faiyaz Khan, Jeff Carter

AQUACELL BATTERIES INC., ETERNERGY INC. f/k/a BET-NET ENTERPRISES INC., GAMING SOFTWARE INTERNATIONAL, GODFATHER’S INCL, MIGHTY MUSCLE CARS, INC., HOLLYWOOD HAIR PRODUCTS INC., MOVIE HAIR PRODUCTS, Michael J. Naste (oh wow, there’s a name)

AQUATIC BEHAVIOR, MALLORY INVESTMENTS, Ronald Stein

A.R. CAPITAL GLOBAL FUND, Alan Fishman

ARAFURA EQUITIES PTY – Brett Best, Richard Harris, Patricia Jenkins

ARAGON CAPITAL MANAGEMENT, ARAGON CAPITAL MANAGEMENT, ARAGON PARTNERS LP, HEYMAN & SON, INVESTMENT PARTNERSHIP LP, TARO PHARMACEUTICALS INDUSTRIES LTD, Zvi Rosenthal, Amir Rosenthal, Ayal Rosenthal, Oren Rosenthal, David Heyman, Young Kim, Bahram Delshad, HEYMAN & SON INVESTMENT PARTNERSHIP LP, David Heyman, Young Kim, Bahram Delshad, Noga Delshad

ARANSAS OIL, William (Bill) Everett Durkee, Richard T. Ranspot Eric Eppler

ARAPAHOE FINANCIAL – Lyn Johnson, Gerald Bradshaw, Jerry Owens

A.R. BARON, Michael Iavarone

ARBCO CAPITAL MANAGEMENT LLP, MID WEST TRADING LLC, Hayim Regensberg

ARBITRON INC.

ARBOR ENERGY, INSTITUTE FOR FINANCIAL LEARNING, SYDICATED GOLD DEPOSITORY, MERENDON MINING, Milowe Brost, Gary Sorenson, Dennis Morice

ARBOR SECURITIES – Financial Links, Tradetek, Commonwealth Financial, Gene Gilman, Steven Gilman

ARBOUR ENERGY INC, INSTITUTE FOR FINANCIAL LEARNING, SYNDICATED GOLD DEPOSITORY, MERENDON MINING, Milowe Brost, Gary Sorenson, Dennis Morice

ARCADIA INVESTMENTS – Asia4Sale

A.R. CAPITAL GROUP INC., Michael Leibowitz, George Grossman

ARCHIE MACKINNON

ARCHIE PAUL REYNOLDS

ARCHITRONIX.COM, INC. – Hector A. Patrucco, Mario A. Patrucco, Hanna Jeon

ARCTURUS CORP. – Ali Parvezian

ARDENT RESEARCH PARTNERS LP – Ardent Research Partners, Ltd., Northshore Asset Management, LLC, Ardent Domestic, Ardent Offshore, Saldutti Capital Management, L.P., Kevin Kelley, Robert Wildeman, Glenn Sherman.

ARDENT HEDGE FUNDS & NORTHSHORE ASSET MANAGEMENT – Francis Salutti, Douglas Ballew

ARDIAN FINANCE GROUP – Vladislav Tartakovsky, Michael Yeninas, Michael Green

ARDIN LOGISTICS, OUTLAW CYCLES, Charles J. McCarthy, Joseph Carlini, Timothy J. Hancock

ARDMORE FINANCIAL SERVICES – Michael Tropiano

AREA 61-KOMIX, Jay Sonatra aka Jay

AREMISSOFT, LLOYDS TSB, BANK OF CYPRUS – Roys Poyiadjis, Lycourgos Kyprianou

AREMISSOFT, SAVVIDES & PARTNERS/PKF CYPRUS

ARGUS GLOBAL EQUITIES – NH Corporation

ARGUS SECURITIES – Paul R. Johnson

ARI-ADVANCED RESEARCH LLC – Rolf Michael Martin, Bruce T. Martin

ARIAS, ESTHER ANGELICA

ARIEL FUND, GABRIEL CAPITAL, ASCOT PARTNERS, Ezra Merkin

ARIEL PRODUCTIONS INC. – Edward B. Winston

ARIES HOLDING INC.

ARIZONA AIRCRAFT SPARES, INC. (AZAA) – Ada Arroyo, Alton Lowe, Beverley Fair, Callie Serrano, Gavin Romano, Harriet Jaramillo, Mack Crowe, Rosella Ortiz, Tisha Suggs, Tom Herrington, Vickie Barron, Wilton Lockett

ARIZONA BAPTIST FOUNDATION – Willaim Crotts, Thoma Gabinski

ARIZONA CYBER AUTO, DFTF FINANCIAL GROUP, Dennis T. Wynn

ARIZONA IDAHO MINING LLC, Douglas L. Baker

ARIZONA SOUTHERN BAPTIST NEW CHURCH VENTURES INC.

ARANSAS OIL, Bill Durkee

ARK AND ASSOCIATES – Keith Anderson, Wayne Anderson, Richard Marks, James and Pamela Moran, Karolyn Grosnickle

ARK ASSET MANAGEMENT, Stephen Mermelstein

ARK HOLDINGS – Steven Donnellan, Todd Keizer, Phillip Candy

ARKAD INVESTMENT SERVICES – David Medansky

ARL

ARLINGTON PRESS INC

ARLUS DANIEL

ARM FINANCIAL GROUP INC., CALEX ACQUISITION CORP.

ARM TRUST – Carlos Fernandez

ARMAGUARD COATINGS, INC dba ARMERGUARD

ARMAND TIANO, GEORGE KELLNER, MATT KELLNER

ARMEN LUCIUS WEISHARR

ARMENT LUCIUS B. WEISHAAR

ARMIN LUCIUS B. WEISHAAR

ARMSTRONG CAPITAL LTD, BAY CAPITAL INVESTMENT, Timothy M. Bliss

ARMTRUST.COM – Asset Recovery and Management, Carlos Fernandez Alfaro, Frank Ray Johnson, Milton Vaughn.

ARNIE ZALER

ARNOLD ARMS CO., INC. – Douglas E. Arnold

ARNOLD ‘BO’ SQUITIERI – Norword NJ

ARNOLD MULLEN

ARNOLD ZALER

AROUH, LESLIE A.

ARQUEST INC., ZAG LLC, FRETUS FIDUCIA PRIVATE BANK, Gary Columbo, Daniel Ellis, Michael Jenkins

ARROW FINANCIAL SERVICES

ARSHAD LATIF

ART4LOVE

ARTEC INC: SEQUOIA INTEREST CORP. – John R. Shrewder, The Franklin Group, Inc., Ashley Miron Leshem, and Ananda Capital Partners, Inc.

ARTHUR EITH

ARTHUR A. GOODWIN, Interspeed

ARTHUR HEFFELFINGER

ARTHUR JENKINS aka BISHOP JENKINS aka REVERAND JENKINS

ARTSTAR MANAGEMENT – Arthur Veal

ARUM INVESTMENT TRUST – Tiziano & Laura Moccetti, Francisco Corrado Innocente Molo, Silvio Domenico Tarchini

ASCO HOLDINGS – JMI Telecom

ASD CASH GENERATOR

ASENQUA INC., ASENQUA CAPITAL MANAGEMENT, AQC ASSET MANAGEMENTS, FIRESIDE CAPITAL MANAGEMENT, Albert K. Hu

ASHMORE FAMILY FOUNDATION, Flint Ashmore, Monte Ashmore

ASHTON CAPITAL MANAGEMENT, Kathleen Shave

Ashton Equipment LLC / Ashton Energy Inc

ASIAN NATIONAL OIL COMPANY

ASKBORIS.COM – Asia Moore

ASKFRANKLIN LLC / NATIONAL TAX LLIEN AGENTS INC.

ASM FINANCIAL FUNDING CORP, CASH CONNECTION SOURCES, Neelam S. Sharma, Andrew S. Machey, Inger L. Jensen

ASM FINANCIAL FUNDING CORPORATON, Neelam S. Sharma, Andrew S. Mackey

ASENQUA INC., ASENQUA CAPITAL MANAGEMENT, AQC ASSET MANAGEMENTS, FIRESIDE CAPITAL MANAGEMENT, Albert K. Hu

ASPEN EXPLORATION, Gregory Rand, William N. Rand, William A. Rand, Mark Rand, Joel Peterson, Stephen Walker

ASPEN FINANCIAL, Jeff Guinn

ASPEN TECHNOLOGY INC., Lawrence B. Evans

ASSEMBLIES OF GOD INVESTMENT CENTER, John C. Richter

ASSENT TRADERS, Samuel Childs, Laurence McKeever

ASSET ALLOCATION PLUS – Bradford Bleidt

ASSET COMMAND CONSULTING, AVATAR FINANCE, William Pieper

ASSET FINANCE SECURITIES, Adrian Camilleri

ASSET PROTECTION GROUP INC., Richard C. Neiswonger, William S. Reed

ASSET REAL ESTATE & INVESTMENT

ASSETS REAL ESTATE & INVESTMENT CO., James Koenig

ASSURANT INC.

ASH & CO.

ASHBURY CAPITAL PARTNERS LP – ASHBURY CAPITAL MANAGEMENT LLC, Mark Yagalla

ASHETRUST INVESTMENT CORP. – Nasir Ashemimry

ASHLAND INC., William C. Olasin

ASHLAR FINANCIAL SERVICES CORP. 2/01. (AFSC), AFH, Ashlar Capital Corporation (ACC), AFSP

ASH OIL & GAS CONSULTING, Billy Ray ‘Chip’ Stratham

Ashton Equipment LLC / Ashton Energy Inc

ASIA4SALE

ASIA FINANCIAL SERVICES, Cha Lor, Thomas Lor – Desist and Refrain Order

ASIA INVESTMENT FOUNDATION LTD. – Ameri-Tech Industries Ltd., Primrose Trading Company Limited

ASIA PACIFIC SPECTRUM COMMUNICATIONS –- Michael Freedman

ASM FINANCIAL FUNDING, Andrew Mackey, Inger Jenson

ASPEN INVESTMENT FUND, Thomas A. Alvin a/k/a James Robert Nance, Steven Nadroski, Donald Nadroski, Marisa Ponder – Colorado

ASPEN FIDUCIARY FUND – Herbert Sweeting, Winners & Co., Focas’l Enterprize Trust, Herbert Sweeting, Aspen Fiduciary Fund, Winners & Co, Focas’l Enterprize Trust, Midas Touch, Inc., Alliance Leasing, Phoenix Telecom LLC, Gold Medal Co., Inc., Earned Freedom Investments, Inc., John McGinn of Bellevue, Signature Employer Resources LLC, Signature Employer Resources, LLC, Harry Mayo, Philippine Treasury Recovery Project

ASPEN INTERNATIONAL MARKETING

ASPEN TECHNOLOGY, David L. McQuillin, Lisa W. Zappala, Lawrence B. Evans

ASSET & IRS SHIELD INC, Phillip M. Ballard – Fort Worth Texas

ASSET FUNDING SOLUTION, ASSET GLOBAL FUNDING, David Gwin

ASSET REAL ESTATE INVESTMENT CO., Jim Koenig

ASSET RECOVERY AND MANAGEMENT TRUST (‘ARMTRUST’), Milton J. Vaughn, Estate of Frank R. Johnson

ASSAIL INC., Kyle Kimoto, Peter Porcelli II

ASSAIL TELEMARKETING NETWORK – Advantage Capital, Capital First, Premier One, Infinium Inc., Market-Reps.com, Specialty Outsourcing Systems Ltd, Kyle Kimoto, Joel Best, Brian Schofield, Jay Lankford, and H. Lee Murphy

ASSET ALLOCATION PLUS MANAGEMENT – Bradford Bleidt

ASSET ALTERNATIVES – Angel Partners

ASSET COMMAND CONSULTING, AVATAR FINANCE, William Pieper

ASSET DEVELOPMENT INTERNATIONAL

ASSET EQUITY GROUP INC.

ASSET FINANCE SERVICE PTY LTD, Adrian Camilleri

ASSET FUNDING SOLUTION, ASSET GLOBAL FUNDING, David Gwin

ASSET LENDERS OF AMERICA, INC. –- David Zinburg, Digi.Com, BidZ

ASSET MANAGEMENT & PLANNING – AMPG, Inc.

ASSET MANAGEMENT AND RESEARCH INC.- Westview Capital L.C., Trading Partners L.C., Trading Partners II L.C, Marshall E. Melton

ASSET MANAGEMENT L.P.– Scott Eskind, Tower Management.

ASSET MANAGEMENT PROGRAM, Gloria Giannini

ASSET MANAGEMENT SERVICE INC., BOWSER SANFILIPPO & ASSOCIATES, THE LIFESAVERS CHARITY INC., Gregory K. Bower

ASSET PROTECTION GROUP, ABC EQUITY, GREAT FORTUNE 600, DK FINANCIAL, ZZYZA HOLDINGS, AND 1,000 MORE CORPORATIONS, William Reed, Richard Neiswonger

ASSET REAL ESTATE & INVESTMENT CO., Jim Koenig

ASSET RECOVERY AND MANAGEMENT TRUST, S.A. – Frank R. Johnson, Milton E. Vaughn, Carlos Fernandez Alfaro, Benevolent Fund Trust, IBFT, ARM Trust

ASSET RETRIEVAL SERVICES INC – Paul Nicholson, MacArthur Strategies

ASSET VENTURE CORP

ASSOCIATED BROKERS NETWORK

ASSOCIATED PENSION PLAN TRUST, Roger D. Blackwell, Kelly Hughes, Kevin Stacy, Roger D. Blackwell

ASSOCIATED SECURITIES CORP, Lawrence M. Labine

ASSOCIATION OF CERTIFIED LIQUIDATORS

ASSOCIATION OF DISABLED FIREFIGHTERS – Public Awareness, Inc.; Civic Action, Inc.; Community Outreach, Inc.; and Community Support, Inc; the Benevolent Zone; Stacy L. Deprey; Brian S. Backen; Michael J. Rider; Christopher M. Keen; Steven J. Ranta; William E. Dixson; Michael A. Lynch

ASSURED INTERNATIONAL – Sam E. Harris

ASTA CAPITAL CORPORATION/AMERICAN SECURITIES TRANSFER AGENCY – ASTA Capital Corporation, American Securities Transfer Agency, Wachsmith & Associates, John Wachsmith

ASTARRA STRATEGIC FUND f/k/a ABSOLUTE ALPHA

ASTROPOWER, Allen Barnett, Thomas Stiner

AS TEMPLETON GROUP LTD – Michael Vitebsky, Boris Shuster a/k/a Robert Shuster, Alexander Dzedets a/k/a Sasha Dzets, Victor Altman, Vincentc Armato, Igor Komet a/k/a Gary Komet, Adam Lichtenbaum, David Lozovsky, Larry Shuster, Boris Tager, Peter Rorrales Jr., Chariot Consulting, Inc., Shuster, Shuster & Shuster, Ltd., Winn Industries Division of Ontario Ltd, 1430214 Ontario, Ltd.

ASTHMA DISEASE MANAGEMENT, INC.- Asthma Disease Management, Inc., George H. Young, Richard A. Manini of Harleysville, Richard B. Anderson, Colleen Erin, Kelly Bishop

AS SEEN ON TV, aka IGIA INC

ASW DISTRIBUTION INC. – And She Was

@ARGENTUME FUNDS

A T & T INVESTMENTS

ATC II INC.

ATC INVESTMENT GROUP LLC – Lawrence Paul Schmidt

ATEL CAPITAL EQUIPMENT FUND IX – Capital Equipment Fund IX, LLC

ATF FUNDING

ATI AIRTEST TECHNOLOGIES INC.

ATKINS BROKERAGE SERVICES, Larry Atkins

ATKINSON, ROBERT

ATLANTIC CAPITAL – La Factoria

ATLANTIC CAPITAL CORPORATION – Masters Partners LP, Southern Pacific Capital LLC, Southern Pacific Equities LLC, Pacific Income Fund II LLC, Masters Administrators LLC, West Capital LLC, Pacific Capital Management II, LLC, Atlantic Capital Corp., Meridian Capital Corp, William O. Washburn dba Southern Pacific Group

ATLANTIC CITY GAMING ONLINE.COM LLP – AFI Limited Inc., Star Net, Five Star Casino

ATLANTIC EXCANGE, INVESTMENT PROPERTIES OF AMERICA, Edward Okun

ATLANTIC PACIFIC BANCORP – Worldwide Web Casinos

ATLANTIC PACIFIC FUNDING CORP. – World Plus Inc, Raejean S. Bonham

ATLANTIC PACIFIC GUARANTEE CORP – Kenton Capital, Quinn Quincy, Joseph Silvestri, Charles Smith

ATKINS & ASSOCIATES – AL. Dendrick Atkins

ATLANTIC PORTFOLIO ANALYTICS AND MANAGEMENT INC – Evergreen Trust, Mateaka Ltd. Jack Anthony Huggins

ATLANTIC PRODUCTIONS USA CORP – James R. Paisley, Jr. a/k/a James R. Kellier a/k/a James R. Keller, First Access Financial

ATLANTIC WEST FULFILLMENT – Bet Pony, Casinodevelopment.com, John Thomas

ATLANTIS GAMING CORP. – Donald L. Bailey, Linda I Bailey

ATLANTIS GROUP – Privateer Capital

ATLANTIS TECHNOLOGY GROUP

ATLAS EQUITY – Performance Telecom Services, Elliot Hawkins, Oscar Almondo, Roberta Albuja

ATLAS FINANCIAL CORP.

ATLAS MARKETING

ATLAS MORTGAGE CO., Anthony G. Christou

ATLAS VENDING AND LOCATING

ATM ALLIANCE CORP – ATM Management Services Corp, Veritas Unlimited, Michael Gilot, Maryann T. Gilot, Dripping Springs Check Cashing & Shipping Outlet

ATM EXPRESS, WESTWOOD HOLDINGS INC., John Blot

ATM GLOBAL – Steven J. Murphy, a.k.a. Jack Davis, Gregg Davis and Mike Fox

ATM MACHINE WRAP INC. – Harvey Sloniker, Tye Sloniker, Corporate Marketing Solutions, Inc.; Corporate Industries, Inc.; Bankcard Recovery Services, Inc.; Direct Wireless+, Inc.; National Consolidation Foundation, Inc.; Sierra Management Properties, Inc.

ATM MACHINE.COM – aka Automated Teller Machine, Howard Padratzik

ATM NEVADA – Main Street AC

ATM STORE – Philip Gardner

ATM TECHNOLOGIES – Larry W. Ellis d/b/a ATM Technology Systems

ATM USA CORPORATION dba CONVENIENT BANKING SYSTEMS – William H. Miracle, Michael J. Thomas

ATMUSA – Joaquim DeSousa

ATN GROUP, INC – Terry Geldbach, Adult Media International, Alfred W. Simoneau, Adult Concepts, Inc., Norman T. Greenbum, Daryl B. Solomon, Pam LeBau, Gordon Manby, Harold Marr, Nanotechnology Holding Corporation

ATR INDUSTRIES

ATRIUM GLOBAL PARTNERS – Granite Financial Services, Inc., Communications Advisors L.L.C., The Sunshine State Telephone Company, Frank Constantino, Wayne North of Camdenton, Bill Hul, Belgravia Fund, Reliance Financial Group, Inc., a.k.a. The Reliance Program, Donald Goldstein, Leonard Wayne Burgess, Burgess and Associates, Denise Frey, Leonardo Cortes, Jorge Mena

ATTITUDE ADJUSTMENT FACTORS- Janelle Moore Garner

ATWOOD & JAMES LTD, Michael A. Kardonick, Gary R. Shapoff

AUCNOX.COM – Al Peyton

AUCTION CITIES – Bidway, Bidway, Auction Diner, Luvoo.com, George Tannous, Wes Cooley, John Montgomery (aka) De Elroy Beeler

AUCTION DINER – Bidbay, Bidway, Auction Cities, Auction Diner, Luvoo.com, George Tannous, Wes Cooley, John Montgomery (aka) De Elroy Beeler

AUCTION MANAGEMENT

AUCTION NETWORK, LLP – Russell W. Quick, Bill Porter

AUGER LANE DEVELOPMENT, Theresa Stencil

AUGRID

AURA FINANCIAL SERVICES, Ronald Hardy Jr., Peter Dunne, Qais Bhavnagari, Dipin Malla, Sandeep Singh, Raykmond Rapaglia

AURIFEX COMMODITIES RESEARCH, Ty Klotz, Monette Klotz

AURIFEX RESEARCH LLC, Ty Klotz, Monette Klotz – Michigan

AURORA INVESTMENT FUND LP – Lake Down f/k/a Clifford Edwards and Taylor (Ty) Edwards

AURORA MEDICAL TECHNOLOGY, David Sarna, Isaac Nussen

AUSFOREST – Heydon Park Ginseng Project, Heydon Park Olive Project

AUSTIN & ASSOCIATES, Fran Austin

AUSTIN CAPITAL SAFE HARBOR

AUSTIN MEDICAN IMAGING – Dr. Victor O. Bonilla

AUSTIN PONZI SCHEME – Clyde ‘the glide’ Austin

AUSTRALIAN CURRENCY EXCHANGE – Wayne Edward Cross

AUSTRALIAN HYIP “INVESTMENT ADVISERS” – Marianna Casella, Peter Stokes, Anton Vilenica and Ken McDowell

AUSTRALIAN INVESTORS FORUM – Dennis Anthony, Sage Global Fund Limited (now Praetorian Capital Limited), Dennis Ralph Anthony, Martin Lloyd-Cocks, Bud Shaheen, Peter Topperwien and Dominic Luvara

AUSTRALIAN COMMUNICATIONS NETWORK

AUSTRALIAN INVESTORS FORUM PTY – Wayne Edward Cross

AUSTRALIAN LOTTERY SCAM, NEWPORT GROUP, WEST STAR, George Alexander Ironside, Stephen Albert Ironside

AUSTRALIAN MANAGEMENT FUNDS LTD – Peter Cornelius Beekink, Gregory Phillip Gaunt & Hersch Soloman Majteles

AUSTRALIAN REGIONAL HOME LOANS PTY – Adam Mazzochetti

AUSTRIA TRUST CO

AUTHOTECQ SYSTEMS INC. – f/k/a RGTecq, a/k/a iQsecure Solutions – James Litzinger, Mike Diaz, Paul I Ring, Bart Ring, Kid Glove Productions, Laser Limited, Pacific Rim, Vision Management

AUTO BUYERS CREDIT CORP.

AUTO ID INC.

AUTOAUCITON.COM – Edward B. Williamson III, Fifth Avenue Communications, Inc.

AUTOCARE AMERICA – California Autocare Corporation, Autocare Americorp, Joseph Sanfellipo, James E. Gasper, Kimball R. Vance, Jr. Elihu M. Sigal

AUTOCARE PARTNERS LLC – SOP, LLC, AirQuest, LLC, and Quest, LLC, California AutoCare Corp. dba AutoCare America, NetStreet Financial, Inc. a/k/a Phoenix Group, Bradley M. Listermann, David Morris, Kimball Vance, Donna Johnson, Alcom, Demonet

AUTOCORP EQUITY – Hillel Sher, Nili Frenkel, Amotz Frenkel, Robert Cord Beatty, Michael Carnicle

AUTOFUND SERVICING INC. – James D. Haggard, Jr.

AUTOLEND GROUP INC. – American Life Resources Group, Inc., Steve Simon, Nunzio DeSantis, Diagnostek, Health Care Services Inc., Value Health, CAPX, William H. Warner, Robert J. Quigley

AUTOMATED CLEARING HOUSE NETWORK –Electronic Financial Group, Inc.

AUTOMATED HOT FOOD SYSTEMS aka HOT CHOICE

AUTOMATED HOT FOOD SYSTEMS LLC – HOT CHOICE – Richard O’Connor, William Chris Moore

AUTOMATED REVENUE CREATION LLC, GUARANTEED RESULTS ADVERTISING LLC, Edward James Lawson

AUTOMATED SYSTEMS & CONCEPTS – Elvis Immortal

AUTOMATED TELLER MACHINE – Padratzik

AUTOMATED TRADING DESK, E*TRADE CAPITAL MARKETS, MELVIN SECURITIES, MELVIN & COMPANY, SYDAN LP, TRADLINK

AUTOMATED VENDING TECHNOLOGIES

AUTOMATED WASTE DISPOSAL – James Galante’s, Ciro Viento, Richard Caccavale, Paul DiNardo, Ronald Zollo, Eric Romandi

AUTOMOTIVE TORQUE CONVERTERS, John C. Isaacs

AUTO RAMA LLC – Scott Lamar Rhoads, Zacharia Lamar Rhoads

AUTOSENSE INTERNATIONAL – Nalanda Group, Inc. d.b.a. Autosense International; G.S. Satya; State Ignition Interlock Services, LLC; Thomas Parmenter

AUTOSURFSTUDIO.NET

AVALON ALLIANCE GROUP

AVALON CUSTOM HOMES INC. – Avalon Alliance Group, Inc., Norman G. Cornelius

AVALON FAMILY ENTERTAINMENT, AVALON FAMILY FILMS, AVALON PROIDUDTIONS, ‘JACK IN THE BEANSTALK’, ‘SNOW WHITE’, Gary Depew, Matthew McQuade

AVALON GRAND, Donald Wesley Dennett

AVANIR PHARMACEUTICALS

AVATIER CORP. – David P. Duckworth, Nelson Cicchitto, David Matthiesen

AVERE CAPITAL FINANCE, AVERE PRIVATE LENDING, Michelle Merceri

AVERIOM LLC, Peter Bowman

AVERY AND ASSOCIATES LLC, SECURITY AVIATION INC, REGIONAL PROTECTIVE SERVICES LLC, Mark J. Avery

AVERY, JOHN WAYNE – Calvin Guidry & Eric Thomas

AVERY SPORTS TURF – George Avery, American LawWorx, Avery Sports Turf, Inc., Ed-Car Construction, Perma Grass Corp, Patrick McLaren, S. Serritella, Joseph Caravella, V-P, In-Sports International Inc

AVI FOGEL

AVICENA GROUP, NEUTRON ENTERPRISES, HYDROGEN HYDRID TECHNOLOGIES, NRTHERN ETHANOL, George Georgiou

AVID INVESTMENT CORP, NAMANGOL INVESTMENT – Nambia. Nico Josea

AVIS FINANCIAL SERVICES, George J. Fitch, Kelly Scott, Angela Vinson

AVIVA LIFE INSURANCE

AVL GLOBAL, David Stocker, Phllip W. Offill Jr., Peter W. Fisher, Tyler Fisher, Joshua Yala, Michael Pickens

AWE TRADING

AVR CAPITAL INVESTMENTS INC., Arnold Vergara Rodriguez

AWSK-ASSETWORKS INC, – Nursestat, Equity Founders Inc, Global Search, Henry “Hank” Allan Clasen, Davis “Ted” Theodore Schuch

AXCESS AUTOMATION LLC, AXCESS FUND MANAGEMENT LLC, Gordon A. Driver

AXCESS FUND MANAGEMENT, AXCESS AUTOMATION, Gordon Driver

AXESS TRADING CO

AXIAL VECTOR ENGINE CORP. – Colonel Robert Fyn, Murray Stark & Samuel Higgins

AXIUM INTERNATONAL, John Visconti, Ron Garber

AXIOM CAPITAL MANAGEMENT, Gary Gross, David Siegel

AXIOM TECHNOLOGIES – California Diversified Fund

AXXIS GROUP LLC, W. L. Coleman, John Apple, Jessica Apple

AYM FINANCIAL CORP.

AXIOM CAPITAL MANAGEMENT – David Jordan

AXM PHARMA, Chester E. Howard

AXUM INC.

AYER MOLEK RUBBER COMPANY BHD –

AYER TRUST FUNDS, John F. Doorly, Jane Doorly

A – Z PROFESSIONAL CONSULTANTS RETIREMENT TRUST

AZI RENT2OWN (d.b.a. ARIZONA INVESTMENTS), RTOSEARCH.COM, Anthony Zandonatti, VINLAN VENTURES, Vince Volpe, TUCSON MORTGAGE, William ‘Bill’ Anastapolous, WGA ENTERPRISES LLC, Thomas Piazza, INFINITY LENDING, Amaury Leon, RED HOUSE LENDING, Darren Breen, Dave Klein, Andrew Silverstein

AZURE BAY MANAGEMENT, ADDINGTON FUND LP, Daniel N. Jones

AZW IRREVOCABLE TRUST

LETTER B

B & B WORM FARMS, INC. – Lynn Bradley, Lisa Woody

B&J PARTNERSHIP, Bruce Edward Hammond

B&P HOLDINGS, Brian Desmond Penny

B & S VENDING, Beverly Bowers – Forest Park

B&W INC., Kevin O’Brien, Thomas Garten, Charles Henthorn

B DON JAMES & SONS

BAB PRODUCTIONS – Joe Jones & Associates, Joseph Lionel Jones, Charles Harrison, Tyrone Dyse

BABY / NO BABY

BAC INTERNATIONAL GROUP – Anthony Barry, Donald J. Shutts

BACCALA REALTY, Aldo & Karen Baccaa

BACCARAT HOLDINGS INC. – William B. Sellin II, Zaitech Holdings

BACF UNIT TRUST

BAD CREDIT B GONE – Philidelphia, Joseph a Granziola III

BADSHAH COMMUNICATION GROUP, Anwar Badshah

BAE SYSTEMS

BAILEY, DENNIS WILLARD

BAILEY INVESTMENTS, GAME PLAN INC., GAME PLAN JH LLC, Jeanne Marie Rowzee, James P. Halstead, and Jonathan P. Reuben, HARVEST INCOME LLC, Jonathon P. Reuben, HARVEY & CO. INC., TECHHARVEST GROUP LLC, HARVEST SHEPARD LLC, HARVEST STORAGE GROUP LLC, HARVEST AIRPRIME LLC, HARVEST PETROLEUM INC., Robert Harvey

BAILOUT.HUD-GOV, BAILOUT.DOHGOV.US, Thomas Ryan

BAINBRIDGE HUMAN PERFORMANCE CENTERS, LLC – Zenetix

BAJA BACHELORS CLUB – John Rinne

BAJA VACATION CLUB – Stella Bella, International Brands, Z-3, Vladimir Stephen Zubkis

BAJAZ RAHIM, SUNIL SEHGAL, SEEMA SEBGAL, HAFIZ NASEEM, FRANCISCO JAVIER GARCIA

BAHRAIN COMPANY (Unnamed) – Upfront fee project development scammer cuts a wide swath scams in South Africa, Australia and the U.S.

BAINBRIDGE MANAGEMENT

BAKER, DONNA JUNE – Lanamasha Wesalanda Mixon – Hampton

BALANCE FOR LIFE – Richard K Steele Sr, Richard K Steele Jr., Peter C Tosto, Marcia Ann Coppertino

BALANCER COMPANY (THE) – Mark Miclette, Toni Bonar Miclette

BELEN AQUINO-GOWER

BALI FINANCIAL – Odyssey Financial Group, Accelerated Funding Mortgage Corp, Lauren Baumann

BALL PRINT TECHNOLOGIES, Mark Campbell, Jack Turner, Shannon K. Rodriguez, Julia Newbern, Steven Fiorentino, Tony Magee, ASSET-MAX INC., Edison Miller

BALLANOR CAPITAL MANAGEMENT LLC, Barry Bekkedam

BALLISTICA INC.– Kevin McKinney, Robert Berkeley, Kevin McKinney, Ken Salcido

BALLS OF KRYPTONITE, BEST PRICE BRANDS, BITE SIZE DEALS, Jalvin Kamani

BALLYBUNION CAPITAL PARTNERS LP – Michael T. Higgins

BALLY LINES LTD, GPS FUND LTD, TECH TRADERS, Edward J. Evors

BALLY TECHNOLOGIES INC. – SEC action for cooking the books

BALLY TOTAL FITNESS, Theodore Noncek, John Dwyer

BANAKOR SUISSE – Joseph Castigliione a/k/a G.J. Joseph

BANCINSURANCE CORPORATION, John Sokol

BANCO DE SARROLLO AGROPECUARO

BANCO POPULAR DEL ECUADOR, BANCO ANDINO COLOMBIA, Nicholas Landes

BANCO SANTANDER CENTRAL HISPANO S.A., Emilio Botin

BANC OF AMERICA SECURITIES LLC, RBC CAPITAL MARKETS, DEUTSCHE BANK

BANC ONE INVESTMENT ADVISORS

BANCORP INTERNATIONAL GROUP, Mario A. Pino

BANCROFT VENTURES LTD – Derivium Capital

BANCSHARES FIRST

BANK AUSTRIA

BANKCARD GROUP INC., Andrew H. Williams

BANK CARD RECOVERY SERVICES – ATM Machine Wrap, Inc., Bankcard Recovery Services, Inc., Direct Wireless+, Inc., National Consolidation Foundation, Inc., Sierra Management Properties, Inc.

BANK OF AMERICA CORP, Sarasota Florida branch – David M. Willms

BANK OF AMERICA, HEILIG-MEYERS

BANK OF AMERICA, DEXIA SA

BANK OF AMERICA, FINANCIAL SECURITY ASSURANCE HOLDINGS, JP MORGAN

BANC OF AMERICA INVESTMENT SERVICES, COLUMBIA MANAGEMENT LLC

BANK MEDICI, Sonja John

BANK OF CHINA, Xu Chaofan aka Hui Yat Fai, Xu Gujun aka Hui Kit Shun, Wan Fang aka Wendy Kuang, Yu Ying Yi, Yu Zhendong aka Yu Wing Chung

BANK OF CREDIT AND COMMERCE

BANK OF IRELAND

BANK OF NEW YORK MELLON, Lucy Edwards, Peter Berlin

BANK ONE, BANC OF AMERICA SECURITIES

BANKOPP.COM, PYDIA INC, DEL SUR INTERNATIONAL HOLDINGS, David Jason West

BANKS, DARRON

BANK WATCH, Frank Panice, Brian Jines

BANKERS LIFE AND CASUALTY, Margaret Zimmerman

BANNER FUND INTERNATIONAL

BANQUE DE COMMERCE, INC.

BENSE HOLDINGS, Wu Ying

BANUELOS SALSA – Martin Valentine Banuelos

BANYON CAPITAL, ROTHSTEIN ROSENFELDT AND ADLER, Scott Rothstein

BAPTISTE, ADHEMAR – DAVID JOHNSON, NORMAN REDLER, NELSON AZEVEDO, SYLVIA FARMER, KERWIN BENTLEY, GUY DESJARDINS – Toronto Canada. United States Attorney for the District of New Hampshire Tom Colantuono

BAPTIST FOUNDATION OF AMERICA – Arizona Southern Baptists New Church Venture, Christian Financial Partners. – Daniel Strader, William Crotts, Thomas Grabinski, Donald Deardoff, Lawrence Hoover, Harold Friend, Richard Rolfes, Edgar Kuhn

BAPTIST FOUNDATION OF ARIZONA – William Crotts, Thomas Grabinski, Donald Dale Dreardoff, Alan Kuhn, Jalma Hunsinger, Richard Lee Rolfes

BARBARA BENNETT

BARBER, BRENT MICHAEL

BARCLAY AND NODINGHAM COMPANY, Sean Andre Johnson, Hylas Derrick Smith

BARCLAY BANKCARD INC.

BARCLAYS BANK, Steven J. Landzberg

BERINGER CORP., John Stefanchik

BARKI LLC, Bruce C. Karmer

BERKSHIRE RESOURCES, L.L.C., BERKSHIRE (40L), L.L.P., BERKSHIRE 2006-5, L.L.P., PASSMORE-5, L.L.P., GUEYDAN CANAL 28-5, L.L.P., GULF COAST DEVELOPMENT #12, L.L.P., DRILLING DEEP IN THE LOUISIANA WATER, J.V., Jason Rose, David Rose, Mark Long, Yolanda Valesques

BARLOW CLOWES

BARLOW, RICHARD

BARNABEI, CHRISTOPHER M. – Kenneth Gerland, Patrick I. Garvey, Diane Karaoulis

BARNETT SHARE

BARNES’ GLOBAL MINISTRIES INC., Billy Anthony Jack Barnes

BARNEY MARBLE CO, RED QUARRY MINE, VERMONT MARBLE INVESTORS GROUP, WEST SIDE MARBLE GROUP, NORTH COUNTY STONE, Oliver Danforth, Angelo Zakas, John Byors, Jon Conant

BARNYARD PLACE

BARON FINANCIAL SERVICES (The) – Louis W. Ratfield, Mark B. Leffers CPA, Stonehenge Enterprises Pure Trust

BARREN RESOURCES (apty named?), Gary Hogan, William Moore

BARRIERMED INC., BARRIERMED GLOVE CO., Victor J. Ragucci

BARRICK GOLD CORP.

BARRINGTON CAPITAL, ‘’MORE MONEY, LESS TAXES’’, Michael Glenn Grimes

BARRINGTON HOUSE PUBLISHING CORP – Lorraine Wells, Peter James

BARRISTER RONALD SANDLER CHAMBER – NIGERIAN SCAM EMAIL

BARRON CHASE SECURITIES – Busybox Inc, Thomas Prousalis, Robert Kirk

BARRON PARTNERS, Andrew Worden, CORDIA CORP, WAKE FIELD FINANCIAL CORP, Alexander G. Minella

BARRY HAMMER

BARRY KAYE & ASSOCIATS, Barry Keye, Howard Kaye

BARRY LANDON, STEPHEN DIAMOND – Agnico-Ealge Mines.

BARRY MINKOW, ROBERT FITZPATRICK, TRACY COHEN, WILLIAM LOBDELL

BARRY RESOURCES

BARRY TANNENBAUM

BART ARTHUR BLAHOSKY

BARTON ASSET MANAGEMENT, TWINSPAN CAPITAL LLC, Frederick J. Barton

BATH AND BEAUTY INC. – Angela Jean Ross, Charles Andrew Ross, Jr.

BASHKIN DRIZA

BASIC RESEARCH LLC, CARTER-REED LLC, Dennis Gay, Michael Friendlander, ‘’Relacore’’

BASIC RESEARCH CORP., FOUR START FINANCIAL SERVICES LLC, MARIAH HOLDINGS LLC, Richard Taggart

BASIC RESEARCH LLC, A.G. WATERHOUSE LLC, KLEIN BAKER LLC, NUTRASPORT LLC, SOVAGE DERMALOGIC LABORATORIES LLC, BAN LLC – Dennis Gay, Daniel B. Mowrey dba American Phytotherapy Research Laboratory, Mitchell K. Friedlander, Tummy Flattening Gel, Cutting Gel, Dermalin Apg, PediaLean, Leptoprin and Anorex

BASLE ADVISERS, ICR CORPORATION – Carlos H. Soto

BASROM, STEPHEN

BATTERY & WIRELESS SOLUTIONS INC.

BATTERY WEALTH MANAGAEMENT , Wayne Cassady, Albert E. Parish

BATTISTA, GERALD

BAUER, ANDREW

BAUER’S FINANCIAL SERVICES – Ivan Douglas Bauer dba Bauers Financial Services, Glenn A. Libertore, dba Glenn A. Libertore Financial Services, World Funbding Group LLC, 21st Century Satellite Communicaitons Inc.

BAUER PARTNERSHIP (THE) – Ronald J. Bauer

BAUGUR – Jon Asgeir Johannesson

BAWAG, Helmut Elsner, Wolfgang Floettl, Johann Zwettler – Refco

BAWAG P.S.K. Bank für Arbeit und Wirtschaft und Österreichische Postsparkasse Aktiengesellschaft (BAWAG). – Refco. Thomas H. Lee Partners, Helmut Elsner, Johan Zwettler, Guenter Weninger

BAY AREA BUSINESS COUNSEL – Christopher Tomasulo

BAYOU – Samuel Israel, Daniel Marino, Fred Wilpon, Sterling Stamos

BAYOU ASSET MANAGEMENT HEDGE FUND

BAYOU FUND, Samuel Israel III, Daniel E. Marino, James G. Marquez

BAYOU GROUP LLC, Daniel Marino

BAYOU HEDGE FUND, Samuel Israel

BAYOU MANAGEMENT – Hennessee Group. Samuel Israel III, Mathew Marino, Daniel Marino, James C. Marquez, Employees’ Retirement Fund of Fort Worth

BAYOU MANAGEMENT, Samuel Israel – Judge rules Israel fit to stand trial on charge of failing to report to prison. $450M hedge fund fraud

BAYSHORE NOMINEES, GATEMORE SECURITIES, ENTERPRISE ANALYTICS, Aniz Manji

BAYVIEW FINANCIAL, Steven Gordon

BBB NETWORK LIMITED, f/k/a BERKELEY INDEPENDENT ADVISORS LIMITED, f/k/a BERKELEY FINANCIAL PLANNING LIMITED – Eaton House, 1 Eaton Road, Coventry, West Midlands, CV1 2FJ.

BBC EQUITIES, John Bravata

BBH RESOURCES LLC – MX Factors

BB PROCESSING, Russell K. Myrick

BCCI (BANK OF CREDIT AND COMMERCE INTERNATIONAL) – Ghaith Rashad Pharaon

BCI AIRCRAFT LEASING INC., Brian Hollnagel

BCI AIRCRAFT LEASING, CHICAGO AVIATION PARTNERS, HJ CAPITAL LLC, HYATT JOHNSON CAPITAL LLC, DE LA COSTA, Brian Hollnagel, Hyatt Johnson, Jay Johnson, Jason Hyatt

BCI SECURED EQUITY I LTD – Bridgeport Capital Inc, J. David Gowdy, Joseph Webster, L. Bean Terry, Lawrence Ramirez

BCM ENTERPRISES, Glenn B. Henzler

BCX INC., HAWTHORNE PROPERTIES, Ferrell J. Carden

B. D. & J. ENERPRISES INC, William P. Burgin, Jewell Robbins aka Jewell Burgin

B. DON JAMES

BDO INTERNATIONAL

BDO SEIDMAN, Charles Bee, Dennis Field, Robert Greisman, DUETSCHE BANK, Craig Brubaker, David Parse, E.S. Bankest

BEACHCOMBER

BEACH FIRST NATIONAL BANK

BEACON HILL MASTERS

BEACON ROCK CAPITAL, Thomas J. Gerbasio

BEACHFRONT ENTERTAINMENT – Monitor Investment Group, Nursing Services, Salvatore Piazza, James S. Labate, William F. Palla, Emmanuel Gennusso, Cary F. Cimino, Todd M. Nejaime, Kevin P. Radigan, Robert Gallo, Robert J. Dacunto, Michael P. Dacunto, Joseph P. Meduri, Vincent A. Padulo, Jr., Vito G. Padulo, John Bruzzese, Salvatore F. Ruggiero, Patrick Giglio, Irving Stitsky, Paul L. Burton, Marc I. Burton, Kenneth J. Fuina, Marc L. Weissman, Anthony P. Dinota, Jr., Facundo Ponce, Chester L. Chicosky, Lawrence M. Choiniere, William P. Burke, Michael Caso, John Catalano, Jr., George Bisnoff, Damien Douglas, Craig P. McGuinn II, Mark Danieli

BEACON CAPITAL MANAGEMENT

BEACON DEVELOPMENT GROUP, David A. Ball – Cease and Desist Order

BEACON GLOBAL MANAGEMENT INC.

BEACON HILL ASSET MANAGEMENT – John Barry, Thomas Daniels, John Irwin, Mark Miszkiewicz

BEACON ROCK CAPITAL LLC, Blake Singer, Bryant Jaksic, Thomas Gerbasio

BEARCAT FINANCIAL SERVICES, James Bennett

BEAR CREEK MINING – Richard Shell, Patrick McKeown

BEAR STEARNS, HIGH-GRADE STRUCTURED CREDIT STRATEGIES ENHANCED LEVERAGE FUND, HIGH-GRADE STRUCTURED CREDIT FUND, Ralph Cioffi, Matt Tannin

BEARINGPOINT AUSTRALIA PTY – Cameron John Morris

BEAR INVESTMENT FUND – Barry Schotz, Randolph Gale

BEAR STEARNS & CO., Warren Spector– After 17 years of litigation Bear ordered to pay $27M Inside the boiler room, or ‘driving the global banking system to it’s knees’

BEAR STEARNS, MANHATTAN INVESTMENT FUND, EMC MORTGAGE

BEAR, STEARNS & CO. INC.; CITIGROUP GLOBAL MARKETS, INC.; GOLDMAN, SACHS & CO.; J.P. MORGAN SECURITIES, INC.; LEHMAN BROTHERS INC.; MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED; MORGAN STANLEY & CO. INCORPORATED AND MORGAN STANLEY DW INC.; RBC DAIN RAUSCHER INC.; BANC OF AMERICA SECURITIES LLC; A.G. EDWARDS & SONS, INC.; MORGAN KEEGAN & COMPANY, INC.; PIPER JAFFRAY & CO.; SUNTRUST CAPITAL MARKETS INC.; AND WACHOVIA CAPITAL MARKETS, LLC

BEAR STEARNS, HIGH-GRADE STRUCTURED CREDIT STRATEGIES, HIGH-GRADE STRUCTURED CREDIT ENHANCED LEVERAGE FUND

BEAR STEARNS, MORGAN STANLEY, UBS SECURITIES, Q CAPITAL INVESTMENT PARTNERS, LYFORD CAY CAPITAL, DSJ INTERNATIONAL RESOURCES LTD. d/b/a CHESLEY CAPITAL, JASPER CAPITAL, Mitchel S. Guttenberg, Erik R. Franklin, David M. Tavdy, Mark E. Lenowitz, Robert D. Babcock, Andrew A. Srebnik, Ken Okada, David A. Glass, Marc R. Jurman, Randi E. Collotta, Christopher K. Collotta, Roberto Ruiz, Christopher Pak, Ralph Cioffi, Matthew Tanning

BEATY FORD d/b/a BARBOUR FUNDING, Joseph Earl Beaty

BEAUTYMERCHANT.COM

BEAZER HOMES USA INC, Michael Rand, Ian McCarthy

BECMAN COMPANY LLC, Gary Marquardt

Beckham Advisors Alliance (Spain) / Chicago Depository & Title (UK), Morris Green, Michael Weinberg

BEERBAUM & BEERBAUM FINANCIAL AND INSURANCE SERVICES INC. – Gary D. Lee

BEHZAD MOFRAD

BEIJING SHOUFANG INVESTMENT CONSULTING

BEJAMIN SEIGLER

BELEN AQUINO-GOWER

BELLA FINANCIAL, Michael Hauser

BELLA FUNDING, Donald Anthony Tomasian, Katherina Tomasian

BELLAMY, RALPH – New Zealand to the U.K.

BELLATALIA LP, WYNN INDUSTRIES, WYNN HOLDINGS LLC, THOMAS WADE INVESTMENTS, LUGANO FUNDS LLC, REGUS INVESTMENT GROUP, CONNECTAJET.COM, MY VINTAGE BABY, ALCHEMY CREATIVE, BEVERAGE CREATIONS, Ryan Reynolds, Jason Wynn, Carlton Fleming, Roberg Woieden, Patrick Dado

BELEDAK, TRIFON – Matthew Rosziak, Douglas Jozwiak, Darrin Edgecombe, Mark Michel – Blue Rhino Corp stock

BELGRAVIA FUND

BELIEVING IN JESUS INVESTMENTS LLC, CHRISTIAN MILLIONAIRES IN TRAINING 1 AND 2, Phoebus Vincent Smith, Sharon Elizabeth Govan

BELIZE EQUITY HOLDINGS, WALTER INTERNATIONAL, Ernie Walter, Gerry Dyck

BELIZEAN FINANCIAL INVESTMENTS INC.

BELAVIA SAB and JOHNSON

BELMONT CENTRAL UNITED AMERICAN NEIGHBORHOOD ASSOCIATION – Mark Ciotuszynski

BELMONT SHAW AND ASSOCIATES MERGERS AND ACQUISITIONS, 80 N. 3rd Avenue, Phoenix, AZ 85003, COMPLIANCE ASSISTANCE CENTER

BELLA FINANCIAL, DEBT BY DEBT SETTLEMENT SERVICE, Michael Hauser

BELLAMY, RONALD

BELLFIELD ROSE INTERNATIONAL CORP – Best American Investment Corp.

BELLWEATHER CAPITAL FUND a/k/a LANDMARK MICROCAP FUND, a/k/a RHINO MICROCAP FUND, a/k/a TIGER FUND, Ryan Douglas Smith

BELLWETHER VENTURE CAPITAL FUND, STRATEGY PARTNERS, Omar Ali Rizvi

BEN ANDREWS, PAUL SILVESTER

BEN MAR INVESTMENTS INC. – Mark Gatch, Henry Schmidt

BEN TAGLIERI

BEN-WAL LEASING, BEN-WAL MANAGEMENT, Jerry Benson

BENCHMARK ASSET MANAGEMENT, Marc Duchesne, Thiery Doutrepont, Michael Gallagher, Edgar Hutton – UK hedge fund blew clients’ cash on themselves BENCHMARK ASSET MANAGEMENT, Marc Duchesne, Thiery Doutrepont, Michael Gallagher, Edgar Hutton – UK hedge fund blew clients’ cash on themselves

BENCHMARK FINANCIAL SERVICES, Arthur Scott – Costa Mesa CA.

BENCHMARK LITERACY GROUP INC., EAGLE LITERACY GROUP INC., Robert Wayne Hanson Jr., Alex Robert Woods, Christopher John Delfino

BENEFICIAL ASSITANCE – William R. Evans, Daniel Curtin, Frederick Weatherbee, Penny Hansen, Glen Ottmar, Roger Grossbohlin, and Steven Monroe, Viatical Center Inc., Michael Lynn Bill

BENEFICIAL ASSURANCE LTD, FIDELITY ASSURANCE ASSOCIATES LLC, NATIONWIDE CONSULTANTS, Richard Guilford, Brad C. Thompson, Eric Ager

BENEFICIAL CAPITAL LTD, SOMERSET FINANCIAL GROUP – Ralph Richard Boerner, Chad Boerner

BENEFICIAL SERVICES CORP

BENEFICIAL FINANCIAL SERVICES, Dr. William C. Sanchez

BENEFITS AMERICA NA

BENET-GOLD

BENHAM, LAWRENCE RANDALL

BENHILTON INVESTMENT LTD, LONFORD LTD, LAW CONSORTIUM LTD

BENITEZ BROTHERS, OSCAR, CARLOS, JOSE, LUIS

BENJAMIN EICHHOLZ

BENJAMIN J. SEIGLER

BENJAMIN WOLFF, JANE WOLFF

BENNET ENVIROMENTAL, John A. Bennett, Robert P.G. Griffith, Richard L. Stern

BENNETT FUNDING GROUP – Final check closes fraud case after 13 years: $1 BILLION

BENNETT FUNDING GROUP – Bennett Management and Development, Bennett Receivables Corporations I and II Patrick R. Bennett, Kenneth P. Kasarjian, The Kenton Group, Inc. f/k/a Kenton Portfolio Management, Inc.

BENNIE AUSTIN MACK

BENNIE CLARK, MICHAEL JACKSON, ROBERT CASEY, DONNA BROWN

BENNIE ROBERT MOORE

BENNY HIGGINS – NIGERIAN SCAM EMAIL

BENNY JUDAH

BENSON FINANCIAL INC

BENTLEY CENTER – fka Eastside Learning and Counseling Center, William and Mae Bentley

BENTLEY FINANCIAL, ENTRUST GROUP, Robert Bentley

BENTLEY FINANCIAL SERVICES INC. – Robert L. Bentley, Entrust Group, Lynn S. Bentley, Monty Ray Parker

BENTLEY ROTHCHILD GROUP – Eugene Todd

BENTZ BRIKER OVERSEAS CORPORATE TRADING PROGRAM – Gary J. Bentz, John E. Brinker, Joseph Marzouca, executive vice president of Peninsula Bank of Margate, Fla. Edward Benghiat, owner of Florida-based SFG Financial and Southeastern Securities.

BENSUSAN, LAWRENCE JOSEPH – Dianella, Western Australia, AATA Management Services Pty Ltd and Magnum & Associates Pty Ltd.

BEN-WAL LEASING COMPANY, BEN-WAL MANAGEMENT INC., CTR WEB PRINTING, Jerry Benson, Scott Benson

BERBUN ASSOCIATES – Briarhill Country Club, Donald Bunsis

BERENGER FINANCIAL GROUP, LLC, Michael Anthony Coombs, Kenneth Wilbert Kelly Bridgman

BERGER & CO (UK) – Ronald A. Porter, Filip P. Lademacher

BERGER ARON MACEY

BERKEY ENTERPRISES TRUST – Douglas N. Berkey

BERKELEY NEUTRACEUTICLS, Steve Warshak

BERKELEY PREMIUM NUTRACEUTICALS / LIFEKEY INC, BOLAND NATURALS INC., WARNER HEALTH CARE, WAGNER PHARMACEUTICALS, ENZYTE – Steve Warshak, Shepard James, Charles N. Nenville, Alan From Ford.Supplements; Altovis, Avlimil, Avlimil Complete, Dromias, Numovil, Pinadol, Rogisen, Rovicid, Suvaril, Nuproxi, and Rudofil.

BERKELEY PREMIUM PHARMACEUTICALS, ENZYTE, Steve Warshak, Harriet Warshak

BERKELEY PREMIUM PHARMACUTICAL – Steve Warshak, Harriet Warshak, Paul J. Kellogg, Charles W. “Chip” Clarke, Steven P. Pugh, Amar D. Chavan

BERKMAN, CRAIG

BERKSHIRE HATHAWAY

BERKSHIRE INTERNATIONAL, HARRINGTON ADVISORY SERVICES LS, RICHMOND ROYCE ADVISORY SERVICES SLU, STAFFORD ADVISORY SERVICES, FED AND ASSOCIATES LLC, BRISCOE AND ASSOCIATES INC., INTERNATIONAL INVESTMENTS HOLDINGS CORP., JEFFREY JEDLICKI INC., Jeffrey Paul Jedlick, Roxana Sofia Lao Mendez, Beatriz Peralta Quesada

BERKSHIRE RESOURCES LLC, BERKSHIRE (4OL) LLC, Jason T. Rose, G. Bryon Hogan

BERKSIRE FUND III – Carl Ferenback

BERKSHIRE INVESTMENT, Ian Thow

BERKSHIRE RESOURCES, David Rose, Jason Rose, Mark Long, Yolanda Velazquez

BERLUSCONI, SILVIO

BERNARD COKER

BERNARD L. MADOFF INVESTMENT SECURITIES LLC – Doubt now cast on the $50 billion dollar number. It may be ‘only’ $20 billion. Whoopee., Bernard Madoff, Stanley Chais, Daniel Bonventre

BERNARD MADOFF, JEFFRY PICOWER

BERNARD MADOFF, FRIEHLING & HOROWITZ, David Friehling

BERND JOHANN THOMANN

BERRINGER CORP.

BERRY RESOURCES, Ralph O. Berry

BERT FINGERHUT, BRUCE FINGERHUT, ROBERT DANETZ, STEPHEN DANETZ

BERTHA ENRIQUEZ, ILLYA ACOSTA

BERTHA’S TAX SERVICE, Bertha Steverson

BEST 4 INVEST.COM (THE) – Aron Greenberg

BEST AMERICAN INVESTMENT SERVICE – Nanda Kumar Duraisami aka Nanda Kumar, D.N. Kumar dba Best American Investment Service, Bellfield Rose International Corporation, BIC, Melbourne International Bank.

BESTBANK, Edward Mattar III, Thomas Alan Boyd, Jack O. Grace, Glenn M. Gallant, Douglas R. Baetz – Colorado

BEST DIAMOND FUNDING CORP., Milton Retana

BEST MOBILE PROMOTIONS LP, Alexander Zubkis

BEST PHONE COMPANY – Rick D. Laham

BEST RATE RENT A CAR – Somerset Group

BESTGOLDONLINE.COM – Jack Martin

BETONSPORTS, Gary Kaplan, Scott Kaplan, Lori Kaplan-Multz

BET PONY LLP – Atlantic West Fulfillment, Casinodevelopment.com, John Fonsworth, John Thomas

BETA ASSET MANAGEMENT – Brad A. Weaver

BETHESDA ASSOCIATES – XL Capital Partners, D.E.N. Ventures, H. Alan Bird, David Newton, David Burdine, Benjamin Raphael, Doug Scott; Kevin Burdine, Jay Hawpe, Donavon Johnson, Greg Mills, Richard Mutch, Brian Peterson, Les Houghton.

BETAZONE PARTNERSHIP

BETA ASSET MANAGMENT – Brad Weaver

BETA CAPITAL ADVISORS – Brad A. Weaver

BETONSPORTS, SAFE DEPOSIT SPORTS, Gary Kaplan Sportsbook, Gibraltar Sportsbook and North American Sports Association, and Peter WilsonChristopher Bruno “Osama Bin Ladin of gambling”, Jospeph Amoto, Lord Glentoran, Richard Edward Creed, Anthony ‘’Tony Green’’ Urso, Bonanno crime family, Norman Steinberg, David Carruthers, Peter Wilson

BETONSPORTS.COM, MOBILE PRODUCTIONS, DME GLOBAL MARKETING AND FULFILLMENT, Gary Stephen Kaplan, Norman Steinberg, David Carruthers, Peter Wilson

BETON SPORTS PLC, MILLENNIUM SPORTS BOOK, GIBRALTAR SPORTSBOOK, NORTH AMERICAN SPORTS ASSOCIATION, DIRECT MAIL EXPERTISE INC, DME GLOBAL MARKETING, FULFILLMENT INC, MOBILE PRODUCTIONS INC, Gary Stephen Kaplan, Neil Scott, Lori Kaplan Multz, Norman Steinbert, David Carruthers, Peter Wilson, Tim Brown, William Hernan Lenis, Monica Lenis, Manny Gustavo, William Luis Lenis – COSTA RICA

BETTER BUDGET FINANCIAL SERVICES

BETTER HOMES OF DALLAS, BKR REALTY, Charles Cooper Burgess, Mark Manners, Robert L. Loeb, Andrew Siebert

BETTER INVESTMENT SOLUTIONS, Ray Hager

BETTER LIFE CLUB – Robert Taylor, Wilkins McNair Jr., Elizabeth Lawson

BETTER TECHNOLOGIES INC. – symbol GIDC, World Call Video Inc, Cyber Centers.com Inc,Telecom Arts & Entertainment Inc, StockTrans, Inc.

BETTER WORLD TECHNOLOGIES – United Community Services of America, International Tesla Electric Company, Better World Technologies, Inc, Dennis Lee, Charles W. McAnlis, Jeffry Otto

Beautymerchant.com – Allen Wolfson

BEVERAGE CREATIONS INC., Robert Wieden, Patrick Dado

BEVERLEE KAMERLING, NICHOLAS KAMERLING, TOLAN FURUSHO

BEVERLY HILLS CAPITAL – California Laser

BEVERLY HILLS DEVELOPMENT CORP – Charles Elliot Fitzgerald. Michael J. Fitzgerald, John Zane Jeppeson

BEVERLY SASSON INTERNATIONAL LLC, – International Cosmetic Co, The Cheyenne Holding Corporation, Randolph Ross, Juan C. Lopez, Paul Lambert

BEXAR COMMUNICATIONS – Michael F. Loy

BEYOND CONCEPTION LP – Mark Steven Pincus

BEYOND JUICE CAFÉ

BEYOND JUICE INC., O.L.D. INC. – 10170 Splendor Ridge Avenue, Las Vegas Nevada, 89135. David Funk, Sally Kline

BFG/MARKETING LLC – Charles O. Robert

BG INVESTMENTS INTERNATIONAL – International, Pathlawan Pty, Biograd Filters Pty, Shane Hoy, Victor Lynas, James Lynas, Christine Linas

BGA HOLDINGS

BHT INVESTMENTS

BIBAS LEVY CORP.– Zacarias Bibas, Hassan Sharam

BIBLE GAMES PARTNERS, G.P – Genesis, ITB Productions, Inc., Wholesome Entertainment Inc.

BIC – Best American Investment

BIDBAY.COM – aka Auction Diner, aka Bidway, Luvoo, Donald Dayer, John Montogmery, George Tannous, Yvonne Van Hoek, Wester Cooley, De Elroy Beeler Jr., Fredrick Grossi, Teletron, Inc.

BIDCOW.COM aka MOOPAY – Christopher Hogan

BIDWAY – Bidbay, Auction Cities, Auction Diner, Luvoo.com, George Tannous, Wes Cooley, John Montgomery (aka) De Elroy Beeler

BIDZ.COM INC. – f/k/a Asset Lenders of America, Inc., Raffi King, Papashon, Matt Mills, David Zinberg

BIEDENHERN INVESTMENT GROUP – James McCurry, William E. Powdrill III, Towers Credit Corp, Towers Financial Corp.

BIG 10 INVESTMENT GROUP

BIG COUNTRY AGS, INC. d/b/a AAGS, Inc. – Godfried Martin Sarpong, Africa Gemstone Corporation, Mark Tuley, Ardis Gaither, John Temple

BIG KILLING PRODUCTIONS

BIGKNOWLEDGE ENTERPRISES

BIG PICTURE ENTERTAIMENT GROUP, INC. – Smoke, Film Town Partners, LLC, American Media Releasing, Lucky Thirteen

BIG RED DIAMOND CORP (DIA)

BIG SKY EQUITY, Eric Schultz

BIG SKY MOTION PICTURES – What Love is.

BIG SKY TELECOM

BIGBOAT

BIGCO-OP, www.bigco-op.com, EZ2WIN.BIZ, VALUENETGLOBAL.COM, James Albert Sweeney II, Richard Hickey, Patrick Ryan, Rick Deluca

BIGFIN.COM – Harborside Acceptance Company, Inc., The BigFIN.com, J.P. Turner & Co. LLC

BIGMAR, INC.

BIG ROCK RANCHES, BIG ROCK LAND AND EXPLORATION, BIG ROCK REEF PETROLEUM, SANDSTONE PETROLEUM, SENDERO HYDROCARBONS, BRADY CODY RANCHES, H&R METHANE, R&H METHANE, Liberty Project, Scurry Project, Stansberry Heirs Project, Paul Moore Project, Denis Ranch Project, Tom Hall Project, James O. Retz

BIGSMART.COM – Edward Lamont

BIJ FINANCIAL SERVICES – BIJ Financial Services d/b/a Molla Investments, New Era Enterprises Co., Brian K. Miles

BIKINI VENDING CORP – 360 Wireless Corp., MyMart, Inc. Edward Bevilacqua, Charles Castro, Elizabeth Castro, Gregory High, Phillis Watson, Network Services Depot, Inc., Network Marketing, LLC, dba Network Services Marketing, LLC, Net Depot, Inc., Network Services Distribution, Inc., and Sunbelt Marketing, Inc.

BILBERRY BOOKKEEPING & TAX SERVICE, Marva Bilberry

BILL ALLEN

BILL ERPENBECK

BILL ORR, Vapor Phase Combustion (VPC)

BILLPAY SYSTEMS LLC – Virtual Private Marketplace Ltd

BILL STAPLETON – Stockbroker and army sargeant

BILLY JOHN EDWARDS

BILTMORE FINANCIAL GROUP, J.V. Huffman Jr.

BILOGIC INC.

BINGHAM GROWTHE PARTNERS / CAPITAL MANAGEMENT – Barry A. Bingham

BINKY ROO SOFTWARE INC. – Worldwide Web Casinos

BINOC SYSTEM CORP

BINOCS MANUFACTURING – Curtis Barton, David Tacke of Venue Tech Systems, Binocs Manufacturing, Tekware Solutions

BINOPTIC INTERNATIONAL

BIOBANK LLP – Prepaid Cellular

BIO-CLEAN

BIODEFENSE CORPORATION, Michael Lu, Jonathan Morrone, Paul Jurberg

BIODEGRADABLE ENVIROMENTAL SOLUTIONS INC – Phillip Berlin, Mark Sinkerson, Michael Sarwari, DRTV Holding, MyOnlyCatalog.com, Inc., Commerce Syndication Network, Inc., Creative Pet Products, Diamond Communications

BIOELECTRONICS CORPORATION

BIO-DERM PARTNERS LLC – Derm Alert Inc, David R. Koos, Venture Bridge Advisors Inc.

BIO FRANCHISE, BIO MANUFACTURING, BIO EXTRACTION SERVICES, INNOVATIVE INDUSTRIES LLC, Nolan Wayne Wade

BIOGAN INTERNATIOINAL INC.

BIOGENETIC RESEARCH, INC.

BIO-HEAL LABORATORIES – MRMG Holdings, Kess Associates, ICOR, Bela Enterprises, Gibson Island Enterprises LLC

BIOLSOLUTIONS OF LOUISIANA – CFC Income and Growth

BIO SOLUTIIONS MANUFACTURING, BIO SOLUTIONS FRANCHISE, BIO EXTRACTION SERVICES, INNOVATIVE INDUSTRIES, Nolan Wade

BIOMED PLUS – Martin Bradley III

BIOMED RESEARCH TECHNOLOGIES INC.

BIOMETRIC SCIENCE CORP.

BIO ONE – Armand Duaplaise, Bernarnd Shinder

BIOPERFORMANCE – Lowell Mims and Gustavo Romero

BIOPURE – Carl Rausch, Thomas Moore, Howard Richman

BIOPULST INTERNATIONAL INC.

BIO RENEWABLE ENERGY OF WASHINGTON, S&B ENERGY SPOKANE, Steven Mandak

BIOSONICS

BIO-SHIELD, Timothy C. Moses

BIOSPECTRUM TECHNOLOGIES

BIOSTICK USA – Kirk Collins

BIOTAPE, SMART INVESTMENTS INC., John Nokes

BIOTECH PURE WATER SYSTEMS

BIOVAIL, Michael Lair, Eugene Melnyk, Brian Crombie, John Miszuk, Kenneth Howling

BIOVALE, OVERSTOCK.COM, GRADIENT ANALYTICS – Watt Charmichael, Eugene Melnvk, Roger Rowan, Brian Crombie, John Miszuk, Kenneth Howling

BIOQUE TECHNOLOGIES

BIRD AND ASSOCIATES, ISLAND FINANCIAL, Calvin Bird

BIRKELBACH INVESTMENT SECURITIES INC., William J. Murphy

BIRMA LTD – Donald Purser, Stephen W. Brockbank, Carol Love, John Garrett, Robert Heniger, Allen Andersen

BISTANY REALTY LTD, Michael D. Bistany

BISYS FUND SERVICES, FIFTH THIRD BANCORP, David Blain CPA, AMSOUTH BANK, AMSOUTH ASSET MANAGEMENT

BIZ ENTERPRISES – Oracle Trust Fund.

BIZ HOLDINGS

BJO ENTERPRISES LTD

BJT

BK.COM INC.

BK JEWELLERS HOUSE

BLACKBEAN COMMUNICATIONS

BLACK BOX CORP., Frederick Young, Anna Baird

BLACK DIAMOND CAPITAL SOLUTIONS, Keith Simmons

BLACK DIAMOND FUND LLLP, WEALTH STRATEGY PARTNERS, Harvey Altholtz, Adam Altholtz

BLACKFORD ENERGY REQUEST

BLACK GOLD ENERGY, Herbert B. Lindberg, Michael Dobbs

BLACK HAWK CASINO – Denver CO. Graham Gill

BLACKHORSE FUND, GLOBAL BRIDGE FX

BLACKJACK INDUSTRIES

BLACK LAKE ENERGY a/k/a ROCKWALL OIL CO, Wayne Rand, Douglas Williams, and Chad Taylor

BLACKLEDGE INTERNATIONAL – CFC Income and Growth

BLACKMONT CAPITAL, Dean Duke

BLACKOUT MEDIA CORP., Sandy Winick

BLACK PLATINUM PRODUCTIONS, Michael Lyles – Cease and Desist Order

BLACKSMITH MANAGEMENT GROUP, Bernie Smith Jr.

BLACKSTONE ENTERTAINMENT – Brownstone Group

BLACKSTONE SALES, MAIN ESTATES, Michael Prieskorn, Richard Laho

BLACKWELL CO. – Traderz Associates Holding Co.

BLACKWELL, MARTIN and DONNA

BLAINE MARINE SERVICES, Robert D. Brooks

BLAXICAN, BRIAN FLATOVICH, ‘THE RECORD DEAL’

BlinkMD – Reuben Buckareff

BLOCH BROADCASTING COMPANIES – Alan Herr, Herbert Herr, Stanley Mindel, WBDN LLC, WGGG LLC, WXNX LLC.

BLOCK CONSULTING SERVICES

BLOCK JR., WILLIAM W. – 1212 N. Sheridan Road, Lake Forest Illinois 60045

BLOOD, GEORGE W.

BLOUNT PARISH & CO., William Blount, Albert LaPierre, Larry Langford (Birmingham Alabama Mayor)

BLUE BEAR FUNDING

BLUE BOTTLE LTD, Charles Stokes, Matthew Stokes

BLUE CHIP

BLUE CHIP, BRIDGECORP, AKAU LTD, BRB LTD, DHUEZ LTD, Mark Bryers

BLUE CHIP FINANCIAL SOLUTIONS

BLUE CHIP RESOURCES LLC – Todd M. Hemrick CEO

BLUE COAT SYSTEMS INC., Robert P. Yerheecke

BLUECREST INTERNATIONAL CAPITAL

BLUEGREEN CORP.

BLUE HIPPO FUNDING LLC, BLUE HIPPO CAPITAL LLC, Joseph Rensin

BLUE IQ

BLUE LOTUS INTERNATIONAL, INC., THE COMMERCE GUILD, INC., PRIVATE FUNDING INTERNATIONAL, INC., TCG MONEY LOADING STATION, ’KIOSK PROGRAM’, Dale Harelik, Mari Tierney, Nicholas Guerard

BLUE MEADOW GROUP LLC, Joseph Gallardo, Elizabeth Gallardo

BLUE PACIFIC GRILL, Jeffrey L. Sadlack, Robby J. Sadlack

BLUEPOINT MANAGEMENT, ARROWHEAD CAPITAL MANAGEMENT, METRO II LLC, PRICEWATERSHOUSECOOPERS, PETTERS GROUP WORLDWIDE, James Fry

BLUE RIVER CAPITAL – Van D. Greenfield

BLUE RIVER FOODS INC.

BLUE SQUARE CAPITAL MANAGEMENT – Westwood Holdings, David Markowitz aka Victor Novosselov: George Falcone/Michaeal Safir aka Igor Malyar, Digby Ferrera aka Casper Weiss, Scott Ciappetta aka Steven Stiles and Steven Markowitz, John Blot aka Vicotr Morgan, Shawn Haber aka Leo Schwartz, Leslie James aka Daryl McKinney

BLUE SQUARE MANGEMENT, John R. Blott (a/k’a Victor Morgan), Viktor Novosselov (a/k/a David Markowitz), Leslie A. James (a/k/a Les James and Daryl McKinney), Scott A. Ciappetta (a/k/a Steven Stiles and Steven Markowitz), Digby M. Ferrera (a/k/a Casper Weiss), Scott A. Ciappetta (a/k/a Steven Stiles and Steven Markowitz), Dmitry Kuperman (a/k/a James Kaufman and Jimmy Kaufman), Shawn F. Haber (a/k/a Leo Schwartz), Igor Malyar (a/k/a George Falcone and Michael Safir)

BLUE SQUARE MANAGEMENT, CASH MONEY LENDING CORP, Digby M. Ferrera aka Casper Weiss

BLUESTAR ENTERPRISES

BLUE STAR ENTERTAINMENT – Shut Up and Kiss Me

BLUE TOWN, SOVERIGN EQUITY LLC, Tyree McIntyre, Michael Thomas, Mack A. McConnell

BLUE WATER LAND DEVELOPMENT CO, Loren Hamling, Michael Lam, Rex Tilletee

BLUEKAP FINANCIAL, CAPITOL INVESTMENT GROUP, Johnson Cuffy, Lillia Cuffy, Cliff Johnson, Joy Williams, Frumence Paul, Hans Jeanty, Lloyd Gelu, Paula Augustus, Charles Reynolds

BLW, LLC – Arthur D. Bird.

BMA VENTURES – William Rober Kepler

BMC, Cho Hee-Pal

BMC ENTERPRISES – Touchtone Phone

BMC INDUSTRIES INC.

BMD ENTERPRISES, LTD. – Ronald M. Topping, Northwest Eagle, Inc., Reliant of America, Inc. Northwest Reliant, Inc., Roger A. Chinn. E. Arlene Chinn, Donald M. Vories

BMG ADVISORY SERVICES INC, ETHAN THOMAS CO INC, Peter J. Dawson, Lisa Dawson

BMO FINANCIAL GROUP, OPTIONABLE INC., David Lee, Kevin Cassiday, Edward O’Connor, Scott Conner

BMW DIRECT

BMW FUNDING, Babatunde Michael White

BMX ENTERTAINMENT

BO LONG INTERNATIONAL DEVELOPMENT CO – Bo Long Support Group Australia Limited, Bo Long International Electronic Police System Company Pty Ltd (now known as Bo Long International Charity Pty Ltd), China Travel (Australia) Pty Ltd, Bo Long International Investment Group Pty Ltd., Donna Tung Sing Ho, Mark Andrew Sweeney

BOARD OF COMMISSION OF ACQUISITIONS AND MERGERS

BOB’S CASH EXPRESS – Bob’s Land One, Inc., The Challenge USA Inc., Robert H. Roberts, Donald P. Shoemaker, Garrett L. Wright, Dan Harper, Jose Gonzalez

BOB MCLEAN

BOB PRIEST FINANCIAL, REAL IRA, LORING FRESHWATER FUND, LORING BLUE WATER VIEWS, Robert W. Priest, Patrick O’Neil

BOBBIE STACY ANDREWS

BODY BY DESIGN – Kirk D. Purcell, Sandra K. Boyd

BODYSCAN CORP – Anthony Sciuto

BODYSCAN IMAGING, LLC – Body Scan Imaging Unit Investment Trust

BODYSCAN, TWISTER, ABSOLUTE HEALTH, CONCORDE, BIOHEAL, GTX GLOBAL, Bryan Kos, David Hagen, Donald Oehmke

BOEHM, MICHAEL

BOGDAN FINANCIAL GROUP, ONE SOURCE FINANCIAL INC – Leonard P. Bogdan, John R. Brant, John & Linda Hollis, Gary St. Laurent, Vivian Castignani, James P. Hollis, John Grant (charges dropped against Grant)

BOGEY CAPITAL LLC – aka New England Capital, Barry J. Goodman

BOHDU SENYSZYN

BOLING, ANNA – RODERIC L. BOLING, JEFFREY S. MILLS, MICHAEL J. O’GRADY – FLORIDA

BOLTON SECURITIES CORP., DELTA EQUITY SERVICES CORP., Raymond L. Grenier, Mary Louise Grenier – Southboro Massachusetts

BOMBARDIER INC., Chandrashekhar Gopinathan

BON SECOURS

BON SECOURS COTTAGE HEALTH SERVICES – David G. Zilli

BONANNO, LUCHESE & COLUMBO CRIME FAMILY STOCK BOILER ROOMS

BONANZA DEVELOPMENT

BONAVENTURE CAPITAL LTD

BONDAGE BREAKER MINISTRIES

BONITA BAY GROUP, David Lucas

BONNIE LEAVITT – Realty agent is charged in scam

BOOK CLIFFS ENERGY CORP

BOOK OF HTE MONTH CLUB – Bookpspan, Doubleday

BOOMHARBOR FINANCIAL LLC – Tyler Lampella

BOONE DOME JOINT VENTURE

BOOTH COLORADO CORP

BOREALIS GURANTEED RETURN INVESTMENT CERTIFICATE, SYNERGY GROUP, CORPORATE SERVICES INC., CANAVISTA FINANCIAL CENTER, Shane Smith, Andrew Lloyd and Paul Lloyd

BORED, WELLRICH & CO. – Ransom Clothing

BORG INERGROUP LTD – Charles J. Borg, Mutual Benefits Corporation, Peter Lombardi

BORICK, DESMOND HAYDN

BORIS SHUSTER

BOSTON COMMUNICATIONS GROUP – Freedom Wireless.

BOSTON MUNICIPAL SECURITIES – Robert Gersh, Devonshire Escrow and Transfer Corp., Ma’ayan Book Co., Charles River Landing Inc., CRL Group Inc., Culinary Classics of Chestnut Shelf Inc., Culinary Classics of Burlington Inc., Kitchen Shelf Inc, Compu-Bill Co., Inc.

BOSTON PARTNERS ASSET MANAGEMENT – American Business Financial Services Inc., Robeco Investment Managment Inc.

BOSTON FINANCIAL – Stephen H. Poulter

BOSTON-FINNEY – Christopher S. Mee

BOSTON SOUTH FINANCIAL SOLUTIONS, ECONOMIC DEVELOPMENT FINANCE CORP, ECONOMIC DEVELOPMENT FUNDING CORP, Robert Blaisdell

BOTHWELL CONSLTING LLC, Lawrence Bothwell, Cristopher VonWerder, Tommy Richardson

BOTTA CAPITAL MANGEMENT – Filled orders thorugh proprietary trades rather than offsetting customers orders, causing customers to lose $2.5M

BOUNLOUNGE, Rob DeBoer

BOUNTY LAND FINANCE LLC, James Thomas Orr

BOWER, MARTIN

BOYCE, KIMBERLY J.

BOYD REAL ESTATE INVESTMENTS, Kevin Boyd, Marc Boyd

BOYLE, KEVIN

BOZARTH AGENCY – James Bozarth

BP-JR FINANCIAL CONSULTANTS – R&B star R. Kelly

BPOE, SEYBOLD MONTESSORI ACADEMY, Chad Seybold, Wayne Seybold, Laura Seybold

BP PRODUCTS NORTH AMERICA

BRADBURY FINANCIAL GROUP – TBFG International, Randall Bradbury, Carib Med Inc, H.E. Stanley Pharmaceuticals, Advanced Financial Group.

BRADFORD CAPITAL GROUP INC. – Clement Ireo Ejedawe, Clem Chad

BRADFORD C. CROMER

BRADLEY AND BRADLEY

BRADLEY FOREX FRAUD – Michael Dean Bradley, Darren Michael Smith

BRADLEY GRANT KITCHEN, DAVID BOLICK, STEVE WELLS CLOWARD, RON K. CLARK, JEFFREY DAVID GARRETT, REBECCA ANN HADLOCK

BRADLEY KABBASH

BRADLEY KITCHEN, DAVID BOLICK, STEVE CLOWARD, RON CLARK, JEFFRY GARRETT, REBECCA HADLOCK

BRADLEY SPILLMAN, JAMES BELL, THE THOMAS CLINIC

BRAD RUDERMAN

BRANDON FINANCIAL

BRADY INTERNATIONAL – Wealth International Network, Discovery Financial Investments, Sterling Consortium.

BRAIN FINGERPRINTING LABORATORIES – Robert A. Eaton Jr.

BRAINTREE ENERGY, Howard Graham

BRANIN INVESTMENTS INC – Millennium Services corp.

BRANSON CITY LIMITS INC – Patrick Ballinger, Dennis R. Weaver, Kosta S. Kovachev, Lee E. Larscheid, Benny G. Morris, Darin W. Roberts, Linda M. Sears, Todd F. Walker, Resort Hotels, Inc., Universal Financial Leasing, Inc., and Ozark Ticket and Travel, Inc.

BRANTLEY CAPITAL MANAGEMENT, Robert Pinkas, Tab Keplinger

BRANTLEY CAPITAL, FLIGHT OPTIONS INTERNATIONAL, DISPOSABLE PRODUCTS COMPANY Tad Keplinger

BRASOTA MORTGAGE – Balkany Group – Wiliam Morrison, Gloria Morrison, Robert Coey

BRAUN INVESTMENTS, Noah Adam Yates, Doug Eugene Wallick, Eric Charles Braun

BRAVATA FINANCIAL GROUP, BBC EQUITIES a/k/a BILLIONAIRE BOYS CLUB, John Bravata, Richard Trabulay, Gregory Bartko

BRAZOS VALLEY CAPITAL LLC – David Allen Hilburn, Richard A. Wilson

BR CABLE CORP. – Shreveport Wireless Cable Television Partnership

BREA DEVELOPMENT COMPANY – TLC Investments and Trade Co.

BREAD OF LIFE INVESTMENTS

BREADTHROUGH VENTURE PARTNERS – Animal Inc.

BREIFNE O’BRIEN, DAVID BELL, PETER BELL, DANIEL MAHER, LOUIS DOWLEY, DAVID O’REILLY, EVEN NEWELL

BREMER FINANCIAL LTD

BRENDON MARSHAL INC – Marvin G. Pursinger, Machlene E Soderquist

BRENT BELL aka STEVE HARVIEW

BRETT BEST

BRENT STEVEN LEMONS

BRENT TIMOTHY BAIRD

BRENTWOOD HALL

BRETSCHNEIDER REAL ESTATE L.P’S – Robert Bretschneider

BRET SWISHER

BRETT BEST

BREW MOON – Ellion J. Feiner

BREWSTER, RICHARD – Anthony Drakes

BRE-X, David Walsh, Michael de Guzman, John Felderhof, John Feldhof, John Walsh

BRAINSTORM USA

BRIAN BASSETT

BRIAN E. BATH

BRIAN KEITH COMBS

BRIAN KEANE

BRIAN PETER VERBEEK – Ontario

BRIAN D. MCGOWAN – Chicago investment adviser

BRIAN McKEY

BRIAN MCKYE, JOE DON JOHNSON, JAMES FARNHAM

BRIAN MCPHERSON

BRIAN DESMOND PENNY

BRIAN THICKE, KEVIN MCKENZIE

BRIAN S. WELLS

BRIARHILL COUNTRY CLUB – Berbun Associates

BRICE CARRINGTON a/k/a ANTONIO WILSON

BRICK OVEN

BRICKELL KEY FINANCIAL LLC, Eduardo Barale, Malini Nersian, Michael Mesa

BRICHTHIN MOUNTAIN PROPERTIES LLC, Susan G. Carter

BRIDGECORP, Rod Petricevic, Robert Roest, Bruce Davidson, Gary Urwin, Peter Steigard

BRIDGE FUND (THE) –Alpine Pictures, Carlos Lassiter, LexicConsulting Group

BRIDGE GROUP

BRIDGEFORD AND DEANE CAPITAL

BRIDGEPORT ALLIANCE (HYIP SCAM) – Hammersmith Trust, Microfund, Luxor Capital Markets. Continental Management, AMPAC, William Scott Dohan, William H. West, David Bishara, Melody Rose

BRIDGEPORT CAPITAL – BCI Secured Equity I Ltd.

BRIDGECORP LIMITED, BRIDGECORP INVESTMENTS LIMITED

BRIEN SANTARLAS, ARTHUR CUTILLO

BRIGAGOON CASTLE LLP, AGA FINANCIAL – Gary Armitage, Nell Armitage

BRIGGS AND BAKER – Innovative Systems Technology Inc.

BRIGHTER HOMES EAST INC & JB RENOVATIONS – Nathan J. Brinkle, Jonathan T. Jennings, Adam T. Kerr

BRIGHTON COMPANY, LAMBETH COMPANY, POPHAM COMPANY, Stanley Chais

BRIGHTON FUNDING GROUP ENTERPRSES

BRIGHTON HILL ENTERPRISE INC. dba NORTHWEST BUSINESS BROKER, Terrence L. Donati, Amy Donati

BRIGHTPOINT INC., Tiimothy Harcharik

BRIGHTSTAR CONSULTING INTERNATIONAL, LONG POINT INVESTMENTS, John A. Wheeler, Robert Mendoza, Gary Steven Wood

BRIGHT STAR VENTURES, Henry Jung

BRINI TRADING, William Kirschner

BRISTOL FUND LTD

BRISTOL INSURANCE GROUP – AMPG Inc.

BRISTOL INVESTMENT (aka Bristol Mortgage)- Darien W. Hill

BRISTOL MORTGAGE – Darien W. Hill

BRISTOL-MYERS SQUIBB – Frederick Schiff

BRITE BUSINESS – Martin D. Fife, Dennis Herula, Mary Lee Capalbo, Charles Sullivan, Robert Wachtel, Johan Hertzog, Michael Clarke, Farouk Khan, David L. Ullom, Raymond James Financial Services, Inc.

BRITISH CAPITAL GROUP

BRITANNIA BULK HOLDINGS INC.

BRITTANY SAVINGS BANK, Donald H. Bell Sr.

BRITTAIN WAYNE BOWERS

BRITTON JONES AND ASSOCIATES, Linda McCluskey

BRIXDALE – www.brixdale.com – Jeffrey Augugliaro

BRIXEL INC – Telecom Marketing

BRIXON GROUP – Cameron Guy Campbell, Joseph Wayne McCool, Donald Manning

BRIXON GROUP, Joseph Wayne McCool, Jane Doe McCool (husband and wife), Donald John Manning, Jane Doe Manning (husband and wife), Cameron Guy Campbell, Nanette Campbell (husband and wife) – Arizona Cease and Desist Order dismissed without prejudice

BRIXTON GROUP – Joseph Wayne McCool, Donald J. Manning, Cameron G. and Nanette Campbell

BROADBAND WIRELESS INTERNATIONAL CORP. and BROADBAND WIRELESS

BROADBANK LEARING

BROADCAST ASSOCIATES – Broadcast Acquisitions Inc, Broadcast Holdings Inc., Arthur A Graves III, Gregory P. Moeller

BROADCAST HOLDINGS

BROADCAST SERVICES

BROADCAST TELEMEDIA INC – Great Western Communication

BROADCOM, Henry T. Nicholas III, Henry Samueli, Craig Steven Gunther, William Ruehle

BROADCOM, APPLE, KLA-TENCOR, MCAFEE, MONSTER WORLDWIDE, ENGINEERED SUPPORT SYSTEMS AND 170 MORE

BROADCOM CORP., Henry Samueli, Henry T. Nicholas III, William J. Ruehle

BROADCOM, VERISIGN, MARVELL, UTSTARCOM – Oooops. Four firms raise the strike price of backdated stock options

BROADCOM CORP., Henry T. Nicholas, Henry Samuelli, William J. Ruehle, Nancy Tullos

BROADSTONE AND OLIVER INC.

BROADSWITCH TELECOMMUNICATIONS – Daniel Phillip Klein

BROARDVIEW ASSET MANAGEMENT LLC, Dean E. Bradley

BROAWALK MORTGAGE GROUP LLC, f/k/a BENTON MORTGAGE GROUP LLC, Samuel Aaron Mitchell, Kevin Ryan Abernathy

BROCADE COMMUNICATIONS SYSTEM, MERCURY INTERACTIVE, Gregory ‘It’s not illegal if you don’t get caught’ Reyes, Stephanie Jensen, Antonio Canova , Kobi Alexander, Michael Byrd

BRONSON PARTNERS, BIO-SLIM PATCH, CHINEST DIET TEA, Martin Howard

BROOKS AUTOMATION, Robert J. Therrien

BROOKS FINANCIAL PLANNER – Donald G Brooks, Interim Church Loan Fund

BROOKSHIRE DEVELOPMENT CO. LLC – Project Dacono

BROOKSHIRE RAW MATERIAL MANAGEMENT, John Marshall, Stephen Adamas

BROOKSMITH PARTNERS

BROOKSTREET SECURITIES, NATIONAL FINANCIAL SERVICE LLC, Travis Branch, Stanley C Brooks

BROOKSTONE CAPITAL, BROOKSTONE BIOTECH VENTURES LP, BROOKSTONE BIOTECH VENTURES II LP, www.brookstonebiotech.com, Robert Louis Carver, James Lowell DeMers, Edward Daniel Allan, Scott Michael Moonly

BROOKSTONE CAPITAL n/k/a PAROPES CORPORATIONS, LINCOLN FUNDS INTERNATIONAL, LINCOLN BIOTECH VENTURES iii LP, MACAUSLAND CAPITAL PARTNERS LLC, Robert Carver, Robert Carver II, James Demers

BROOKSTONE MANAGEMENT – Touchtone Phone below.

BROOKE WAGNER

BROTHERLY INVESTMENT GROUP, Terrence White, Timothy Reed, Osman Al-Bari, Jamilah Al-Bari, Kara McIntosh, Sabrina Weinberg

BROTHERS FUND – Luis Enrique Villalobos, Oswaldo Villalobos

BROUGHTON-HALL – Brown, Micky, and Lilli Anderson Brown

BROUSSARD, RALPH – Mt. Calvary Bapatist Church

BROWN INVESTMENT SERVICES – James E. Brown

BROWN, LEROY

BROWNSTONE GROUP – Gregory G Cooper, Blackstone Entertainment stock, Selene Alverio, Blackstone Uni-Sex.

BRUCE W. ANDERSON, BRYAN ANDERSON, NELLY ANDERSON – Utah

BRUCE CARRINGTON

BRUCE J. CORRIGAN JR

BRUCE ELMORE

BRUCE HAMMONDS

BRUCE HAWKINS TAX FRAUD SCHEME

BRUCE KRAMER

BRUCE MACDONLD, ROBERT MARESCA, BRUCE BOHLANDER

BRUCE RUARK

BRUCE SCHRIVER

BRUCE WHITE

BRUCESTAN T. JORDAN

BRUNDYN FINANCIAL GROUP INC. f/k/a Finacial Solutions International Corp. – A.C.H. Securities, AC Group Inc., Edmund Burke Pearson

BRUNSON, DOYLE – WPT Enterprises (World Poker Tour), Wallace Nakano

BRW LEASING – Casino Cruises

BRYAN L. PENDLETON

BRYAN BEHRENS

BRYAN ENDERS

BRYAN GUARCH, RICHARD PI, EDWIN GARCIA, CARLOS MARTINEZ, WAYNE BERMUDEZ, OSCAR QUINTERO, SUNSY GARCIA, RYAN RAROUH, JASON CUZA, ANTHONY SILVERIO, RAFAEL JARAMILLO, MANY MORA, VANESSA NEGRON

BRYAN NOEL, ALEXANDER KLOSEK

BRYANT ISMAIL RODRIGUEZ

BRYCAR FINANCIAL CORP – Bryan J. Egan, Carol A. Egan

BRYDERE ADVISORS, Hershey Rosen

BRYN MAWR INVESTMENT TRUST/VALLEY FORGE SECURITIES, EAGLETECH COMMUNICATIONS, SELECT MEDIA COMMUNICAITONS, Tonio Labella, Robert M. Montani Jr.

BSA & ASSOCIATES

BSI CORP – Paul Drakos

BSI PREMIUM BONDS – NAGG Holdings Ltd., Canada Prepaid Legal Services dba BSI Premium Bonds, John Edwin Hyde, Joseph Shawn Proulx, E.R.S. Holdings Ltd., Neil John Schuler, ITH Enterprises Ltd., Kailey Lewis Babuin, Wayne Weis, Timothy Ryan Babuin, 557631 B.C. Ltd., d.b.a. Guaranteed Capital Holdings, Fernando Villagran, Calgary Concrete and Home Improvement Corp., d.b.a. Union Global Trading, Martin Roy Lamb

BSK ENTERPRISES, Brett Kleese

BTS MANAGEMENT PTY LTD – Stephen John McDougall

BUCA INC., BUCA DI BEPPO, VINNY T’S – St. Paul MN. Joseph P. Micatrotto, Greg A. Gadel, John J. Motschenbacher, Daniel J. Skrypek

BUCK TV.COM INC. – BuckBuilders.com Inc., BK.com, inc., MyFreeBingo.com, Inc., Schematic Cash Transactions Network.com, Inc, American Venture Trust, Larry E. Hunter, Bry Behrman.

BUDGET WASTE INC.

BUDDY’S CARPETS, Leif Rozin, Alan Koehler, Burton ‘Buddy’ Kallick, Milton Liss, Bruce Cohen

BUFFALO FILMS

BUGAISKI, JUDITH & JON RUTHERFORD

BUILD2PROFITS.COM – John Quaye

BUILDERS GROUP, George Figliolia, Isaac Stareshefsky, John Krupa

BUILDERS SECRET, MY SECURITY, EXPERT INSTALL, Mark Westerfield

BUILDNET, INC – Phillip C. Mittleman

BUILDNET / MAYFLOWER VENTURE CAPITAL FUND II – Brent Wood, Diane Pace, Stan Van Etten

BULLHIDE CORP

BULLION COUPONS, Marvin Cooper – Hawaii. Alleged ponzi scheme targeting deaf…packing for Panama?: $3M

BULLION RIVER GOLD CORP

BULL MOUNTAIN COAL MINE, Scott Hollenbeck, John Colvin

BUNKER HILL AVIATION LLC – SWISS ASSET MANAGEMENT, Voldemar A. VonStrasda, Charles G. Dyer, Resource F, LLC, Bunker Hill Aviation, LLC, Eric E. Resteiner, Miles M. Harbur…AND Dr. Keith Mitchell, the Prime Minister of Grenada

BURDETT OBERMEYER

BUREAUNET – The Enterprise, Touch Tone One and Two, Link 900, Teleserve Partners, Future Net Emporium, Central Plaza Mall, I-Net Providers, Enternet ConnectKom, Intellicom, Anthony Matthew Castriotta, Brent Douglas Morris, Christopher Scott Courtney, Daniel William Rearick, David Zeidel Diamand, Dennis S. Goddard, Eugene Donald Evangelist, Jr., Gary Mariarossi, Ira Itskowitz, James Charles Quinn Slaton, James D. Coffey, James Thomas Rissmiller, Jonathan Edward Shoucair, Joseph Anthony Marfoglia, Joseph John Widmer, Kent Bollenbach, Lawrence Francis Long, Sr., Lindsay Wellma, Marc David Levine, Mark Allen Jaconski, Mark Victor Nachamkin, Michael Anthony Green, Michael Emerson Lopuszynsk, Michael Joseph Coyne, Michael Wilhelm Engelhardt, Paul Evan Perelman, Richard York, Robert Harry Reisner, Robert Terrance Hart, Rodney Scott Shehyn, Sylvan Morgan Metoyer III, Timothy David Grayson

BURGES ASSET MANAGEMENT, INC. – Anthony Burges, Burges Asset Management, Inc, Burges Capital Partners, L.P, Burges Investment Partners, L.P

BURNLOUNGE, Rob DeBoer, Bob Stoops, Danny Ford, George Rogers, Steve Spurrier Jr., Scott Spurrier, Rusty Wallace, Dale Earnhart Jr., Madonna (yes, THE Madonna)

BURNS & CO., BURNS FRY, LAWRENCE & COMPANY, Jack Lawrence

BURR OAK CEMETARY, PERPETUA INC.

BURR RIDGE MORTGAGE, Lawrence Luckett

BURSE INVESTMENT ADVISORY GROUP LLC

BURSTEIN TECHNOLOGIES, INC.

BURTON FINANCIAL MANAGEMENT ASSOCIATES – Lawrence B. Irwin

BUS CO-OP INC., CHARTER DISPATCH, Neil Barry Eisenberg

BUSHMILLS INVESTMENTS

BUSINESS AND TAXPAYERS COALITION FOR AFFORDABLE HOUSING – Equity Assurance Corp, Great Western Management Corp, John Acord, Susan Hall, Douglas Kennett, Michael Midkiff, Sean Ortega

Business Asia Interactive, Inc – Alleged Links to ‘King of the boiler rooms’ Amador Pastrana, aka Carlos Marcelo, aka Voltaier Tayag

BUSINESS AUSTRALIA CAPITAL FINANCE (BACF) – Australia. Bondedge Pty.

BUSINESS BANK OF NEVADA

BUSINESS CARD EXPERTS – Scott R. Boardman, Kelly P. Boardman FTC alleges bogus business opportunities in operation FAL$E HOPE$

BUSINESS CONCEPTS OF TONGANOXIE – Carla Jean Garry-Meyer

BUSINESS CONSULTING INTERNATIONAL

BUSINESS CONSULTANTS INTERNATIONAL, JOHN ANDERSON CONSULTING, KENNETH PEACOCK CONSULTING, John Anderson, Kenneth Peacock

BUSINESS EQUITIES OF AMERICA, Darrel Robinson, Michael G. Windes

BUSINESS EXPRESS SUCCESS TECHNIQUES – Australia. Donald Maxwell, Central Development Group, Oceanwalk Projects.

BUSINESS OFFICE SYSTEMS AND SOLUTIONS (BOSS) – Danny L. & Pamela Kay Becker

BUSINESS TRAINING INSTITUTE, LAINO ENTREPRENEURIAL OPPORTUNITIES – Patricia Laino

BUSINESS WIZARD LLC, Manuel Aguirre, Carlos Aguirre aka Carlos Aguire Jr.

BUSTLINES TO BILLIONS, INC – Dr. Win Paris

BUSYBOX INC. – Barron Chase Securities, Thomas T. Prousalis, Jr, Robert T. Kirk, Jr

BUTTAFLI9, Kenneth L. Branch

BUTVA-KAPITAL FUND, Bolat Abilov, Ualikhan Beksobvn, Baurzhan Karabekov

BUY-E-BARREL

BUYERSNET REAL ESTATE CORP, BUILDERSNET, ALL SOURCES FUNDING

BUYERS SOLUTION MARKETING, Dawn Quiroga

BUY HIGH SELL HIGHER, BHSH, BUYHIGH.NET (BIZ, ORG), Richard Nguyen

BUZZ TELECOM – Merriville Indiana

BWIA

BWL CONSULTING, Brian W. Livingstone

BYINGTON, CHARLES KEITH

BYORS, JOHN

BYRON SWARTZENDRUBER, FREDERIK KEISER JR.

BYTEAUDIO.COM – Cyrus Industries, Icon Trading, First Americacap, Capital Relations Group LLC, Stephen Harrison Thomas, Raece Richardson, Robert Douglas Williams, Tiji Thomas

B-Zl – UK & IRELAND

BYRON DELVAN JR.

BYRON RAINNER, CAUDELL JONES

C+ CAPITAL MANAGEMENT – Won Charlie Yi

C. JONES & COMPANY – Carter Allen Jones, Timothy J. Miles, Gaylen P. Johnson, Jonathan Curshen

C PALMIERI ENTERPRISES

C TECH LLP

C W CHENEY & SON – UK

CA f/k/a COMPUTER ASSOCIATES – Sanjay Kumar, Stephen Richards, Steven Woghin, Ira H. Zar

CABLEVISION SYSTEMS CORP., Catherine R. McEnroe, Noreen O’Loughlin, Martin R. von Ruden

CACERES QUALITY DISTRIBUTION, MEDICAL BILLERS NETWORK INC., Chris Taylor, Jose Caceres, Knarek Kalantarvan

CACTUSCASH INC, Rick T. McCullough

CADDO CREEK PRODUCTIONS, Donald Douglas, Cheryl Douglas

CADENT FINANCIAL SERVICES

CAESARS ONLINE CASINO

CAFFEE DIVA GROUP, LTD.

CAG CAPITAL, GLENDALE CAR CONNECTION, Kim K. Collins, Jane Doe Collins

CAG FINANCIAL LLC, CAG FINANCIAL SERVICES LLC, Veronica Alexandra Leigh

CAHILL, David investment fraud

CAHOOTS PRODUCTION, INC. – Cahoots

CA INC., Sanjay Kumar, Charles Wang, Lewis Ranieri, Alphone D’Amato

CAL PRODUCTIONS / CITY LIMITS NIGHTCLUB – Bradley J. Nozicka, William ‘Jim’ Galvon, Robert Rosepink, Sallye Schumacher, Tucson AZ.

CAL PRODUCTIONS, William Galyon, 56, Alfred Olsen, 67, Nova Michaels, 57, Robert Rosepink, 57

CALAHAN, CAROLYN S.

CALDON FINANCE GROUP, Henry Fullerton, Nicole Ann Fullerton

CALIFORNIA AMPLIFIER INC. – Barry Richard Kusatsky

CALIFORNIA AUTOCARE

CALIFORNIA CORPORATE CAPITAL FUND LLC – Placer Financial

CALIFORNIA DIVERSIFIED FUND, LLC. – Automatic Tech, Dual Seat Tech, Integrated Insta Systems, Ice Management, Axiom Tech.

CALIFORNIA FRESH DELI

CALIFORNIA HEALTH SCAN – iWeb Corporation, James West, Loren G. Morris, III, Reginald Moore

CALIFORNIA LASER CO. – Nick Gerranio

CALIFORNIA LEVERAGED EQUITY ACQUISITION FUND II – Performance Company

CALIFORNIA MED SPAS a/k/a CALMED SPAS, John Harold Durocher a/k/a John Powers, John Rockford

CALIFORNIA ORGANIZATION OF POLICE AND SHERIFFS a/k/a COPS, Timothy J. Lyons, First Church of Life, Gabriel Sanchez, Abe Silfani, David Gainer, Richard Levine, Tri County Associates

CALIFORNIA PLAN INC. – Michael J. Schneider

CALIFORNIA POWER FUND LLC

CALIFORNIA STAR PROPERTIES LLC, COOS BAYCENTRAL AVENUE PROPERTY LLC, Gary Lynn Mountain

CALL CENTER EXPRESS aka PROLINE – Edgar Gonzales, Pablo Martinez, Carlos Mendez

CALL FOR KIDS

CALLER I-C TECHNOLOGIES INC – Mark Gottschalk

CALLMASTERS UK LIMITED – CCH International Ltd, Intersun Ltd, Leisuremasters Ltd, Mediterranean Marketing Ltd, Travelmasters Ltd, Nigel Moore, Paul Charleston

CALOGERO ARCURI

CALPERS

CALTON & ASSOCIATES, Kenneth Popek

CALUSA INVESTMENTS LLC – Scammer steals name of legitimate firm

CALVARY CURRENCIES LLC – Calvary Currency, Arthur John Keeffe, II

CALVARY TEMPLE, CHARLES E BLAIR FOUNDATION, LIFE CENTER INC., SECOND MILE DRIVE

CALVIN BIRD & ASSOCIATES, ISLAND FALLS FINANCIAL INC., Calvin Bird, IDEAL FINANCIAL SERVICES INC., SPEAR OF DESTINY LLC, Kevin Richard Hackenberg, Francis L. Gibson

CALVIN ‘CJ’ MORRIS JR.

CALVIN (JACK) PRIME BANK FRAUD – Jack Calvin, Dan Wayne Adams, Dr. Charles Timson

CALYPSO CAY APARTMENTS – Epoch Properties.

CALYPSO FINANCIAL LLC, CALYPSO FINANCIAL ONE, TWO, THREE, FOUR, FIVE, SIX LLC’S, SIREN NETWORK LLC, CAPRI DEVELOPMENT LLD, WTG DEVELOPMENT GATEWAY LLC, Emilee Peterson Golding

CAMBIO CORP. – Havenhurst Group

CAMBRIDGE CAPITAL HOLDINGS MANAGEMENT LLC – Jean Baptiste Pierre, JB Stanley Group LP, Union Transfer and Cargo Corporation

CAMBRIDGE CAPITAL TRADING

CAMBRIDGE CREDIT COUNSELING

CAMBRIDGE ENERGY WASTE MANAGEMENT OF ILLINOIS – Diyana Canadas Wang, Marc Zilbert, Berand, Inc., Stephanie D. Adderley

CAMBRIDGE ENERGY WASTE MANAGEMENT, Martin Hillman, David Claus

CAMBRIDGE FINANCIAL – Advanced Envirotech Systems

CAMBRIDGE INTERNATIONAL TRUST, David Frank Rowe, PINES INTERNATIONAL RESORTS, Waylon McMullin, Gerard Burns

CAMBRIDGE MARKETING AND FINANCIAL SERVICES – Deland Florida

CAMBRIDGE MORTGAGE – George Eric Cardona

CAMDEN PICTURES – Susan Genard

CAMERON INTERNATIONAL – Peter Jessop, Steven Wright, Shawn Casius – Socius Holdings, SIGF SA, International Solutions, Logic Consulting

CAMERON MCDONALD & CO

CAMELOT GAMING – World Wide Web Casinos, Peter Michaels, Binky Roo Software, Net Pirates, Atlantic Pacific Bancorp, Greg Boretz, Robert Rey

CAMEY DIRECT MARKETING

CAMORRA CRIME SYNDICATE

CAMPBELL FINANCIAL SERVICES LLC – Jared Campbell

CAMPBELL HOLDER

CAMPBELL, JAMES

CAMERON CRAVEY

CAN AM ACQUISITIONS

CAN AM AUTO SALES aka THE NANO JET CORPORATION, Kenneth Martin

CANAAN GRUP (THE) – Elite Activity (the) – Pastor Sean Patrick Riley. Alleged illegal ‘gifting’ pyramid scheme

CANACCORD CAPITAL – John Pryde

CANDAO ENTERPIRSES INC.

CANADIAN CATALOGUE – George Yemec, Anita Rapp, Steven Rapp, Paul Tesky, Jean-Paul Teskey, Dean Temple, World Media Brokers Inc., 913062 Ontario Inc., Canadian Catalogue, Canadian Catalogue Services, CCS, Interwin Marketing, Faby Games Inc., 06759 Ontario Inc., CCS, 624654 Ontario Limited, Express Sales, Express Marketing Services, EMS, First Telegroup Marketing, 537721 Ontario Inc., Canadian Express Club, Cash & Prizes, Inc., Intermarketing Services, Inc.

CANADIAN COMMERCIAL WORKERS INDUSTRY PENSION PLAN, Cliff Evans, Wayne Hanley, Michael Fraser, Fony Filato, Bernard Christophe, Gord Cannady, Luch Paglione, Alain PicardTom Zakrzewski, Howard Preston

CANADIAN DIAMOND TRADERS, Withold Popiel, Jay Waterman

CANADIAN HEALTHCARE, CANADIAN PHARMACY, TARGET PHARMACY, INET VENTURES, TANGO PAY INC, CLICK FUSION INC., TWOBUCKS TRADING LTD, ‘LEVIRTRA’, ‘AVODAR’, ‘CIALIS’, ‘PROPECIA’, ‘VIAGRA’, ‘LIITOR’, ‘CELEBREX’, ‘ZOLOFT’, ‘VPXL’ Lance Atkinson, a New Zealand citizen living in Australia, and Jody Smith of Texas

CANADIAN INCOME TRUST

CANADIAN LOTTERY

CANADIAN PREPAID LEGAL SERVICES, INC. – dbs BSI Premium Bonds, David John Edwin Hyde, Joseph Shawn Proulx, E.R.S. Holdings Ltd., Neil John Schuler, ITH Enterprises Ltd, Kailey Lewis Babuin, NAGG Holdings Ltd, Wayne Weis, Timothy Ryan Babuin, 557631 B.C. Ltd. d.b.a. Guaranteed Capital Holdings, Fernando Villagran, Calgary Concrete and Home Improvement Corp. d.b.a. Union Global Trading, Martin Roy Lamb

CANADY HOLDINGS INC. – Jacqueline Boykin, Julie M. Teng, Kansas City, Laurence Young

CANAL FINANCIAL SERVICES, Ronald W. George

CANARY CAPITAL PARNTERS LLC, PIMCO, PEA CAPITAL LLC – Stephen J. Treadaway, Kenneth W. Corba

CANDY CARE UNLIMITED

CANFINA MUTUAL FUNDS, Ketan Parekh, Hiten Dala

CANON TRUST FILM COROPORATION – Canon Securities, LLC – James Patrick Gallaher

CANOPY FINANCIAL, FINANCIAL TECHNOLOGY PARTNERS, SPECTRUM EQUITY INVESTORS, GGV APIAL, FOUNDATION APITAL, Jeremy Blackburn

CANROSE REFINING OF ARIZONA INC., Michael D. Ostler

CANSTOCK INFORMATION SERVICES, STOCKDEPOT INFORMATION SERVICES, CANADIANINVESTORONLINE.COM, Albert Budai

CANTAMAR LLC, COMMERCIAL LENDING GROUP INC., Glenn Allen Britt, Mauro E. Lobato Jr.

CANTERBURY VILLAGE, EARNED CAPITAL CORP., ERNST AND YOUNG

CANTEX ENERGY

CANTON FINANCIAL, CONSUMER EDUCATIONAL SERVICES, James D. Maltz

CANTON PROPERTY INVESTMENT

CANTONMENT LIMITED PARTNERSHIP – Pensacola Limited Partnership

CANYON VISTA CORP

CANTAMAR LLC, Glenn Allen Britt

CANTOR CAPITAL CORP – Gerald McCallion

CAOBO COMPANY, Paul Henry Willms

CAPAPIE INC, Darlene Dantes

CAP EXCHANGE, CAP X, Peter Frommer

CAPE CORAL EQUITY AND DEVELOPMENT, Richard Luczak, Lisa Luczak

CAPE WIND ENERGY – Michael Lchner

CAPGRO STOKVAL, Walter Wright

CAPITA FINANCIAL ADMINSTRATORS

CAPITAL ACQUISITIONS – Geoffrey A. Schramek, Laser Leasing, Inc., Capital Acquisitions, Inc., Somerset Group, Wayne C. Notwell, Clealon B. Mann

CAPITAL ACQUISITIONS AND MANAGEMENT CORP (CAMCO), RM FINANCIAL SERVICES, CAPITAL PROPERTIES HOLDING INC, CARIBBEAN ASSET MANAGEMENT LTD, Reese Waugh, Jerome Kuebler, Eric Woldoff, George Othon, Jeffrey Garrington, David Kapp, Joshua Rausch, Michael Seng, Billy Martin

CAPITAL ACROSS AMERICA, Whitney Johns

CAPITAL ALTERNATIVES, STRATEGIC METALS, Milowe Brost, Edna Forrest, Carol Weeks, Bradley Reigier

CAPITAL ASSET GROUP, Robert Pecord, Robert Edwards, d/b/a EZ UNLIMITED

CAPTIAL BLUE MANAGEMENT LLC, DD INTERNATIONAL HOLDINGS LLC, Donovan Davis Jr., Blayne Davis, Damien Bromfield

CAPITAL BROKERAGE INC, THE CAPITAL COMPANIES, MCCARN’S ALLSTATE FINANCE GROUP, Robert Smith

CAPITAL BUSINESS SOLUTIONS

CAPITAL CHOICE CONSUMER CREDIT – Credit Enhancement Services, LLC, Antoine J. Peissel d/b/a The Woodway Group, Capital Choice Consumer Credit, Inc., Universal Bancom, LLC, John Sarabia, d/b/a Nissan Bancorp, Electronic Processing Services Inc., International Trader, d/b/a Premier Business Solutions, Medical-Billing.Com, Inc., d/b/a Professional Management Consultants, Electronic Medical Billing, Inc., Physicians Healthcare Development (PHD Billing), Inc., Terrance Maurice Howard, d/b/a True Techniques and Absolute Mailers, Affiliated Vendors Association, Inc.

CAPITAL COINS – Tom Noe, Greg Manning Auctions Inc. aka Escala Afinsa Bienes Tangibles

CAPITAL COMMUNITIES CORPORATION, NEW ENGLAND INTERNATIONAL SURETY INC., SUMMIT RIDGE MARKETING a/k/a R & D MARKETING, Michael G. Todd, Raymond C. Captista, Brian Schutsky, Mark Kyle

CAPITAL CONCEPTS

CAPITAL CONCEPT MARKETING – U.S. Funding Corproration/Company, Angelica Gwinnett, Chalres Fremer

CAPITAL CONSULTANTS LLC – Capital Consultants LLC, Wilshire Credit Corp, Oxbow Capital Partners, Jeffrey L. Grayson, Barclay L. Grayson

CAPITAL CORP INVESTMENT INTERNATIONAL – New World Web Vision.com

CAPITAL ENCHANCEMENT CLUB – Kansas. David Tanner, Melvin D. Bryant, Rocky D. Spencer, Richared P. Kringen, David Tanner

CAPITAL ENHANCEMENT CLUB, MARROC CORP., OMNIBUS LLC, VECTRA RESOURCES, DYNAMIC ENVIROMENTAL SOLUTIONS, Scott F. Klion a/k/a James S. Tucker a/k/a David Tanner, Rocky D. Spencer, Richard P. Kingen

CAPITAL ENCHANCEMENT FUND – Kevin Lawdrence, Wright, Stephen Hurst

CAPITAL FINANCIAL CORPORATION – World Player.com, LLP, Capital Financial Corporation, CFC Management Corporation, Michael Milam, Lisa Rose, and Paul Schaiken

CAPITAL FIRST – Assail, Inc., Kyle Kimoto, Cliff Dunn, Mike Henriksen, Infinium, Inc., Market-Reps.com Inc., Brian Schofield, Specialty Outsourcing Solutions Inc., Jay Lankford, Lee Murphy, Summit Communications International Inc., Advantage Capital, Matthew Ho, Capital First Benefits Inc., Ben Lee, Premier One Benefits Inc., Johnson Salanga

CAPITAL FUND – Ron Sheffron

CAPITAL FUNDING AND CONSULTING, VIKING INVESTMENT PROPERTIES, CLAYTON INVESTMENT GROUP, MAXIMUS, PREMIER INVESTMENT PROPERTIES, TOWER BUIILDING PROPERTIES, OLD DOMINION FINANCIAL SERVICE, Donald Lacey, Tamara Lacey, David Silver, Matthew Pizzolato, William Guidry

CAPITAL FUNDING CONSULTANTS LLC, Matthew Pizzolato, William Guidry

CAPITAL FUNDING CORPORATION – Ben Soloman

CAPITAL FUNDING GROUP INC

CAPITAL FUNDING INC., FIRST NEVADA MARKETING, MILLENNIUM TRUST COMPANY, Delbert R. Huelle, Steven Edward Gwin, Eric Krause

CAPITAL FUNDING MANAGEMENT INC., Delbert R. Huelle, Steven Edward Gwin

CAPITAL GRANTS – New York.

CAPITAL GRANTS ASSOCIATION – Ohio

CAPITAL GROWTH FUND I LP. – American Growth Capital Corp.

CAPITAL GROWTH PLANNING, Douglas Walter Miller, Walter Irwin Miller

CAPITAL GROWTH REAL ESTATE PARTNERS OF MIAMI LLC – CGF Secruties LLC, Ross O. Haugen, American Capital Corp

CAPITAL GROUP ONE, INC., Cristian Gamez aka Gamez Manriquez, Esperanza Gonzalez

CAPITAL HILL CONSORTIUM INC., URIELS INC., EMERALD SIERRA, STEAMBOAT SPRINGS COMMUNITY CHURCH OF SPIRITUAL GROWTH, Michael Marshall, Gregory Russell

CAPITAL HOLDINGS LLC – Capital Holdings, LLC, Smitty’s Investments LLC, Capital Holdings Int, LLC, Monarch Capital Holdings LLC, National Marketing Solutions, LLC, North West Group, LLC, Heritage America, Fast Track, LLC, Cambridge Ventures, Ltd., Cambridge Enterprises, LLC, Regency Ventures, Ltd. , Norman E. Schmidt, George Beros, Charles F. Lewis, Terry Lorenzen, Jeffrey D. Mitchell, John J. Schlabach, Michael D. Smith, Michael Vallone, Roy R. Chavers, Gary N. Herbert, George A. Weed, Jannice M. McLain, Scott Schmidt, William Robert DellaPenna, Jr aka Chip DellaPenna

CAPITAL HOLDINGS LLC – Larry Maximo Dela Cruz. 18 Riverstar Circle, Sacramento CA 95831

CAPITAL HOLDINGS LLC, CAPITAL HOLDINGS INC., SMITTY’S INVESTMENT LLC, MONARCH CAPITAL HOLDINGS LLC, Norman Schmidt

CAPITAL HOLDINGS ET AL – Jannice McLain Schmidt

CAPITAL INTELLIGENCE – Australia. John Day & Jason Davis

CAPITAL INVESTMENT AGENCY – David Dawkins

CAPITAL INVESTMENT FUNDING, Arthur M. Field

CAPITAL INVESTMENT HOLDINGS

CAPITAL INVESTMENT MANAGERS INC. – Water Point Systems Inc.

CAPITAL INVESTMENTS, MIDWEST MARKETING, GREAT MIAMI REAL ESTATE, GREAT MIAMI DEBENTURE, David Colwell, James Powell

CAPITAL INVESTMENT PARTNERS – Somerset Group

CAPITAL INVESTMENT SOLUTIONS LLC – aka Capital Business Solutions, Robert M. Kolaczynski

CAPITAL INVESTMENTS, GREATER MIAMI DEBENTURES, GREAT MIAMI REAL ESTATE, Kevin Miller

CAPITAL INVESTMENTS, PROGRESSIVE INVESTMENTS SECURITIES, Tunde Doja, Mohammad Zareei, Nellie Enares, Manouchehr Tivay

CAPITAL LINK HOLDING – CAPITAL LINK INC. – Twenty First Century Connection

CAPITAL MANAGEMENT AGREEMENT – Tessa Financial Group, Richard Hamilton

CAPITAL MANAGEMENT AND DEVELOPMENT – International Breeders Corp.

Capital Management Consultants, Inc.

CAPITAL MANAGEMENT FUND LP – J. Scott Eskind, Lorus Investments, Inc., Capital Management Fund

CAPITAL MANAGEMENT GROUP, GLT VENTURE FUND, Keith Gilabert, Justin Paperny

CAPITAL MOUNTAIN HOLDING CORPORATION, SYSEMS XXI, PLOUEO INC., HOMAIDE REAL ESTATE, Derek Nelson

CAPITAL ONE MANAGEMENT INC.

CAPITAL PARTNERS LLC

CAPITAL PREFERRED FUND

CAPITAL PRIVATE VENTURE GROUP LLC

CAPITALPRO ASSET MANAGEMENT – Gary G. Johnson, Johnson Estate Planning Service, Inc., Johnson Estate Planning Service, LLP

CAPITAL RESEARCH GROUP – Southern Financial Services, Southern Waste dba Strategic Investors Group, Dicom Imaging Systems, Jeffery D. Welsch, Charles Tamburello

CAPITAL RESOURCE SPECIALISTS INC. – Telefund Partners

CAPITAL SOLUTIONS, INC. – Mayer Etkin

CAPITAL WORKS – Renscape Technologies

CAPITALWORKS INVESTMENT PARTNERS LLC – Mark Correnti. San Diego

CAPSTONE ENERGY CORP., COMMERCIAL TECH LLC, M&R CAPITAL PARTNERS LLC, AFFILIATED CAPITAL PARTNERS LLC, TRADERS COMMERCIAL CAPITAL LLC, TRADERS RESOURCES CAPITAL LLC, GENERAL CAPITAL PARTNERS LLC, STRATHMORE VENTURE I, TARGET ENERGY PARTNERS, ENVIROMENTAL TECH LLC, Fred J. Miller, Eric Riedman

CARBUG TRACKER PLC, Anthony Rose, David Shade

CARD BENEFITS SERVICES

CARDERPLANET

CARDERSMARKET, Max Ray Butler

CARDIAC IMAGING LLC – NewScan Unit Investment Trust, San Antonio Imaging Center Medical Imaging Trust.

CARDINAL CAPITAL MANAGEMENT INC, CARDINAL CAPITAL.NET, Alexi Bethel

CARDINAL CLUB LTD.

CARDINAL CREEK SAVINGS BANK, Glenn K. Oppenhuis

CARDINAL HEALTH INC., PUTNAM FIDUCIARY TRUST COMPANY, Donald McCracken, Karnig Durgarian, Michael Beaulieu, Gary Jenson, Richard Miller

CARDINAL HOLDING CORPORATION – South-Central Family First Corporation, Lancaster Annuity Services, Terry M. Young, Gary J. Spirk, Rod Alderfer, Fred B. Curvey, Eugene Eberly, William Schneider, Lee Sheaffer, Byron Zimmerman

CARDINAL INTERNATIONAL FUND SERVICES

CARDIOBEAT – George McBride, James Taylor

CARDIOBIOMEDICAL CORP – Jacob Stern

CARDIOVASCULAR SCIENCES

CARDUCCI TRADE – Mel Carducci

CARE CONCEPTS INC – Richmark Capital Corp, Anthony John Catinella

CAREER HOMES INC.

CAREER HOTLINE INC., Susan Bright

CAREER SUCCESS / INFORMATION RESOURCES – Jeffery Wayne Simmons

CAREY BRIAN DENNIS

CARIB MED INC. – Bradbury Financial Group.

CARIBBEAN AMERICAN BANK

CARIBOU INVESTMENT AND LOAN CO, LTD., Donald Mercer, Byron Button

CARNEGIE TRADING GROUP, John Glase, John Hollenbaugh, Reid Henshaw – Bay Village Ohio

CARONWA INVESTMENTS LLC, YOUR CREDIT ANGEL LLC

CARRIBBEAN TRANSFER AGENCY LTD – First Access Financial Lawsuit

CARIBBEAN TREASURE HUNTERS – Operation Abrojos

CARRINGTON ESTATE PLANNING SERVICES – Richard Carrington

CARL G. FANARO, WILLIAM MAYES

CARL J. LOVE

CARL ROGER TODD, KENNETH WALTER NORTH

CARL SNYDER & ASSOCIATES – Carl Snyder

CARL W. KING INVESTMENTS, Carl W. King

CARLA J. MEYER SENGER

CARLOS BENT, FRANK PADILLA

CARLOS CONTRERAS, RAMON PICHARDO, CARLOS BENITEZ, LUIS BENITEZ, THOMAS MCKENZIE

CARLOS FERNANDEZ ALFARO aka CARLOS FERANANDEZ

CARLOS PINHO

CARLOS WAKE – Little Giant

CARLSON NATIONAL BROKERS LTD. – Cash 4 Titles

CARLYLE CAPITAL

CARLYSLE GROUP, David Loglisci, Hank Morris

CARNATION BANC, EVERGREEN INVESTMENT CORP, EVERGREEN HOMES, David Willan

CARNEGIE CAPITAL GROUP, INC. – Wintara Inc, Timothy McGrath

CAROLINA DEVELOPMENT COMPANY INC. (The) – a/k/a The Carolina Company, Lambert Vander Tuig a/k/a Vander Tag, Jonathan Carman

CAROLINA DEVELOPMENT COMPANY, Vander Tuig

CAROLINAS FIRST INVESTMENTS – James T. Garnett

CAROLINA FURNITURE, Henry Rayford Privatee

CAROLINA INVESTORS INC – Homegold, Earle Morris, Larry Owen, Anne Owen, John M. Sterling Jr. aka Jack Sterling

CAROLINKS, Lucy Duncan-Scheman

CAROUSEL FRAUD

CARPE DATUM CORP – Jerome Orlemann aka Jerry Orleman

CARPENTERS HOME CHURCH – Daniel Strader

CARR FUTURES

CARRERA CAPITAL, CURTIS-CASE INC., AVALON STORES, WESTMARK GROUP HOLDINGS, ELECTRONIC TRANSMISSIONS, ACCEL INTERNATIONAL, ACCESS DEVELOPERS, CHEMTRACK INC., COMPUTER COMMUNICATIONS, AMERICAN TELEVISION AND FILM CO., ECOGATE INC., MEDIA INTERNATIONAL CONCEPTS, VANQUISH PRODUCTIONS, AUCTION MILLS, CUSTOMER DESIGNED COMPRESSOR SYSTEMS, David B. Stocker

CARRET SECURITIES

CARRIBBEAN TRUSTS – Reinhold Sommersteadt, Daniel Young, Lynn Lakers

CARRINGTON CAPITAL, Brenda Carrington

CARSON ENERGY

CARUBA INTERNATIONAL LLC – Tradewind Holdings, Ivan F. Shew-A-Tjon of Plantation, Fla., a/k/a Ivan F. Shew a/k/a Stanley Shew-A-Tjon, of Oranjestad, Aruba, and Davie, Fla, Daryl Reason, Rudolph Robles; Jesse Jamison Jr., Margaret Jamison, Willard E. Wilson

CAR ZONE, CAR MART AUTO, CROWS LANDING AUTO CENTER, Attalla Brothers

CASAMIR SZPUNAR

CASCADE EXPLORATION INC, CASCADE WATER HOLDINGS INC, Gordon Walters, Ann Walters, Calvin Statelen, Danny Kegel

CASCADE FUND – John Hankins

CASCADE POINTE OF ARIZONA, LLC, CASCADE POINTE OF NEVIS, LLC, Kevin L. Lawrence, Health Maintenance Centers Inc., Znetix, Inc., Donovan C. Claflin, Clifford G. Baird, Bainbridge Human Performance Centers PLLC, Kimberly Alexander, Bonnie M. Couch, Stacy Gray, Vicki Lawrence

CASCADE WATER HOLDINGS, CASCADE EXPLORATION, Gordon Walters, Ann Walters, Danny Kegel, Calvin Statelen

CASEY PROPERTIES LLC, LEE ALAN LLP, ANDREA MANAGEMENT LLC, Martin Gendel, Seth Gendel

CASH4GOLD

CASH 4 YOUR CAR – Deals on Wheels

CASH 4 TITLES – Michael Gause, Charles R. Homa, Volunteer Enterprises Inc., Joseph Frederick Denson, Jr., D. Dean Pearson, John Telford Snipes, John Martin Carlson, Carlson National Brokers Ltd. of Greyslake IL, Global Management Enterprises, LLC Pearson Enterprise Trust, Paramount Holdings LLC, Premiere Holdings LLC, Preferred Returns Inc., JTP, Inc, Trade winds Holdings LCC, Peak Holdings LLC, Harbor Holdings LLC, Rolls Royce Ltd

CASH N GO, CASH EXPRESS CHRISTCHURCH, Darryn Hunt

CASH AND SONS INSURANCE, Lee Cash, Joey O’Kelley

CASH BACK TRUST (THE) Cashback Trust and Eurofinance, S.A.

CASH CORNER SERVICES, FAMILY CHOICE STORE, Odowa Roland Okuomose, Evelyn Okuomose

CASH EXPRESS – SteinMorgan

CASH FLOW CREATORS – Rich Men’s Club, Women of Power, Prosperity Enterprises One, Phoebus Vincent Smith, Saundra Smith

CASH FLOW GURUS INC., David Rhette Adlard

CASH FOR LIFE – Donald F. Neuhaus, American Financial Services Inc.

CASH FOR STUFFING.COM – Stuffingforcash.com, Mailmax, Inc., American Publishing Inc., Sound Publications Inc, Mailmax Inc, Nelson Barrero, Eduardo Gonzales, Ileana M. Morales

CASH GRANT INSTITUTE, CASHGRANTSSEARCH.COM, REQUESTGRANT.COM, GLOBAL AD AGENCY, GLOBAL ADVERTISING AGENCY, DOMAIN LEASING COMPANY, Paul Navestad aka Paul Richard, Chintana Maspakorn aka Christina Maspakorn

CASHLINK SYSTEMS INC, Alan Levine, Leland Balber, Leonard Needleman, James Settembrino, Bernardo Susi, Lee Samuel, Charles Bohn, Benjamin Goss, Jason Kowal

CASH LINK SYSTEMS, Alberto Ferreiras, Leslie Rattet, Peter Solo, Lee Samuel, James Settembrino, Bernard Susi, Charles Bohn, Bejamin Gross, Leonard Needelman, Alan Levine, Jason Kowal, Leland Balber

CASH MONEY LENDING CORP – Connecticut. Blue Square Management. John R. Blot a/k/a Viktor Novosselov, Dmitry Kuperman, Scott Ciappetta

CASH NOW-USA.INC. – a/k/a Cash Now.com LLC, Miro Secevic, David G. McClean, Gary McNulty, Victor Gramham

CASH PLUS, JAMAICA INVESTMENT CLUB, Carlos Hill, Bertram Hill, Peter Wilson

CASH PLUS INTERNATIONAL

CASH PLUS LIMITED, Carlos Hill, OLINT, LEWFAM, David Smith

CASH PRIZE HEADQUARTERS

CASH SYSTEMS USA – Western Executive Group.

CASH TODAY USA – James W. Long

CASHIER INC./CAN-STOP LTD. – Bob Marin, Tom Graves, Corporate Funding Group, Inc, Victor Kivisels, Donnie Crecelius

CASHLYNX INVESTMENT, Eric Haataja

CASHMAN, JOHN T. & DANIEL L. GINSBURG

CASH POINT NETWORK SYSTEMS

CASH TODAY, THE HEATMILL VILLAGE LTD., LEADS GLOBAL INC., WATERFRONT INVESTMENTS INC., ACH CASH INC., HBS SERVICES INC. LOTUS LEADINGS INC., FIRST 4LEADS INC., ROVINGE INTERNATIONAL, THE HARRIS HOLDINGS LTD., ROUT E 66 FUNDING, GLOBAL FINANCIAL SERVICES INTERNATIONAL, BIG-INT LTD., Aaron Gersfeld, Ivor Gershfeld, Jim Harris

CASHWIZE

CASIMIR SZPUNAR, DAVID I. PROCTOR, RICHARD J. DRAKULICH

CASINO CRUISES – BRW Leasing, Michael A Todd and Kim J Brown (husband and wife), Todd Taylor (Son of Todd and Brown), Jerry L Aubrey, Gary J McCrory, Gary L Cleverly and Calvin J Calvin.

CASINO DEVELOPMENT.COM, INC. – Atlantic West Fulfillment, casinodevelopment.com, Bet Pony LLC., John Thomas

CASSANDRA GROUP, Dana Giacchetto

CASSANDRA HARRIS

CAST SHIELD INTERNATIONAL INC – Aetna Venture Capital, Paul D. Makis, Kenneth M. Clare

CASTLE ADVISORY GROUP LLC, Gary L. Pittsford

CASTLE ENERPRISE CORP, WallStreetWar.com, CastilloResearch.com, Never-Lose.com, Gilbert Phillip Castillo

CASTLE HILL VENTURES, EMPIRE DEVELOPMENT GROUP LLC, EMPIRE DEVELOPMENT GROUP FUND I, Felix Stratron a/k/a Felix Strashnov, Michael Ayngorn

CASTLE HOLDINGS INC., Liam F. Lowry a/k/a William F. Lowry

CASTLE SECURITIES CORP – Michael T. Studer, Mark D’Onofrio, Ramon D’Onofrio, Richard Kirschbaum, Windfall Capital Corporation

CASTLEROCK CONSULTING LLC – Wellington Bank and Trust

CASTLEROCK TRADING – Global Prosperity Fund, Joseph A. Ferona

CASTLE VILLAGE FARM MANUEL PARTNERSHIP, Stephen Zorn

CASTLEWOOD SECURITIES – Oakmont Financial Mergers, IWM aka AG Water Technologies

CASTRO INTERNATIONAL, Alan Nelson, Mary Monteza

CAT

CATAPAULT CONSULTING ASSOCIATES, Daniel Popovich

CATHAY ONE

CATHEDRAL ROCK INVESTMENTS, Jean Claude LaCote

CATHY GIESEKER

CATTS INC.

CAUZIE MCCALL

CAVIAR PLUS, LTD. – Wellington Cartwright & Co

CAXTON PUBLISHING GROUP, Fred Collings

CAYMAN AIRWAYS, LASV ENTERPRISES INC.

CBA CAPITAL, INC. – Christy Holland

CBM MEDIA – William Miles, Warren Green

CBN FINANCIAL RESOURCES – Paul Jerome Booth, James Cunningham, Donald Lee Roat

CBT HOLDING and CBT-OHIO – Andrew P Bodnar, William Thomas Jr., Thomas E Buck, Michael Keating, Keating Advisory Group

CC&K TRUST – Palmieri Enterprises, Inc., Carmen J. Palmieri dba National Medical Funding, Trust Management Services, Sierra Funding Group, Innovative Financial Services, Robert Shearburn, CC&K Trust, Carmen J. Palmieri, Lawrence C. Reed, Constance Palmieri.

CCK CORP., Robert Kyle Stewart

CCMI, INC. – Appalachian Investment Corp.

CD ACQUISTION GROUP LLC

C.D. RICH COMMERCIAL REAL ESTATE, Caral D. Richard

CD SERVICES, Christopher Peter Cook, Perry Cook

CDH & AFFILIATES, INC – C. David Hallman

CDNX FUND LLC – CanAm, TSX Venture Fund LLC, Dan Della Longa

CDR FINANCIAL PRODUCTS INC., RUBIN/CHAMBERS, DUNHILL INSURANCE SERVICES David Rubin, Zevi Wolmark aka Stewart Wolmark, Evan Zarefsky

CD SERVICES – Nationwide CD

CEASAR’S PALACE CASINO LLP

C.E.C INDUSTRIES CORPORATION, Gerald H. Levine, Marie A. Levine

CECIL RAY DAVIS

CEDAR FUNDING, ACCUSTOM DEVELOPMENT, RESORT MANAGEMENT GROUP, BLACK CREEK RANCH, RIVER GROVE PARK, David Nilsen

CEDRIC DUSNER PROMOTIONS (CKP) – Cedric Kushner, James DiLorenzo

CEDRIC KUSHNER PROMOTIONS INC., James DiLorenzo

CEILING PRO INTERNATIONAL INC.

CELCOM GROUP

CELEBRATION OF YOUR FINANCIAL SUCCESS ONLINE, Robert Wayne Bennett

CELEBRITY RESORTS INTERNATIONAL – Thomas H. Ludeman

CELECAST INC – Heath F. Hyneman, Kimberly Gallops Anthony

CELINE DE CASTRO

CELL BIOSYSTEMS INC.

CELL THERAPEUTICS INC., TRISENOX

CELLO ENERGY, KHOSLA VENTURES, Jack Boykin

CELLULAR 7 INC. – Three D Petroquest, Cybernet Ventures, TelCom Plus, TelCom Plus West, Chuck Polley

CELLULAR VIDEO CAR ALARMS – Carl Robinson

CEL-SCI, OTC JOURNAL, SMALLCAPNETWORK, SHEP TECHNOLOGIES, Lawrence Isen

CELTIC CROWN MANAGEMENT aka Celtic Crown Capital aka Celtic Crown Aggressive Fund LP., Damon Mark Lewis

CEN CAL VALUE INVESTMENTS LLC, ALL VALLEY HOLDINGS LLC, LAS AMERICA BROADBAND, AGGRESSIVE GROWTH MANAGEMENT, SUNSHINE REAL ESTATE DEVELOPMENT INC., Joseph Randall Medcalf

CENDANT CORP., Walter Forbes

CENPRO TECHNOLOGIES – Bruno Stephen Dobler, Thomas Vernon Hochhausen

CENTENARIOS GOLD INC – Tim Watt and Mrs. Watt

CENTENNIA-L ADVISORS LLC

CENTENNIAL ASSURANCE

CENTREINVEST INC., 000 CENTREINVESTMENT SECURITIES, Vladimir Chekholko, William Herlyn, Dan Rapoport, and Svyatoslav Yenin

CENTER FOR STRESS MANAGEMENT

CENTERPULSE AMERICAN DEPOSITORY SHARES, Stephen Husi

CENTERPULSE, Urs Kamber

CENTERPULSE LTD., Urs Kamber, Stephan Husi, Richard Jon May

CENTEX HOMES, La Quinta Resort & Club

CENTEX SECURITIES – Fonecash, Marshall S. Klein

CENTRAL BASIN OIL, Charles Couch

CENTRAL COAST NEUTRACEUTICALS

CENTRAL PACIFIC MORTGAGE, John A. Courson

CENTRAL PLAZA MALL – The Enterprise, Touch Tone One andTwo, Bureau Net, Link 900 Teleserve Partners, Future Net Emporium, I-Net Providers, Enternet ConnectKom, Intellicom, Anthony Matthew Castriotta, Brent Douglas Morris, Christopher Scott Courtney, Daniel William Rearick, David Zeidel Diamand, Dennis S. Goddard, Eugene Donald Evangelist, Jr., Gary Mariarossi, Ira Itskowitz, James Charles Quinn Slaton, James D. Coffey, James Thomas Rissmiller, Jonathan Edward Shoucair, Joseph Anthony Marfoglia, Joseph John Widmer, Kent Bollenbach, Lawrence Francis Long, Sr., Lindsay Wellma, Marc David Levine, Mark Allen Jaconski, Mark Victor Nachamkin, Michael Anthony Green, Michael Emerson Lopuszynsk, Michael Joseph Coyne, Michael Wilhelm Engelhardt, Paul Evan Perelman, Richard York, Robert Harry Reisner, Robert Terrance Hart, Rodney Scott Shehyn, Sylvan Morgan Metoyer III, Timothy David Grayson

CENTRAL REGISTRY REGULATORS

CENTRAL STATES OIL AND GAS

CENTRAL TEXAS SECURITIES – James Russell Cleveland

CENTRE DE TRAITEMENT D’INFORMATION DE CREDIT, CITCAP GROUPE FINANCIER, Pierre Emond, Armel Drapeau, Jules Bosse, Robert Saintonge

CENTREINVEST INC., OOO CENTREINVEST SECURITIES, Vladimir Chekholko, William Herlyn, Dan Rapoport, Svyatoslav Yenin

CENTRO NATURAL DE SALUD, CENTRO NATURAL SERVICES, Xavier Rodriguez

CENTURA SOFTWARE CORP.

CENTURION ASSET MANAGEMENT. ADVANCED TRAING SERVICES, Dennis Bolze

CENTURION FINANCIAL BENEFITS, SUREWAY BENEFICIAL, SIMPLE CHOICE BENEFITS, OXFORD FINANCIAL BENEFITS, AMEICAN GETAWAY VACATIONS INC, CREDENCE TRAVEL PROCESSING INC., TOPSTAR MEDIA INC., INTEGRA FINANCIAL BENEFITS, Sean Soma, Antonio Marchese, Sylvain.

Cholette, Dennis Andreopoulos

CENTURION FINANCIAL BENEFITS, Robert Houttuin, Frank Bellissimo, Catreena Alexandra Marchewka

CENTURION INTERNATIONAL – Global Asset Partners

CENTURY FACILITATION INTERNATIONAL

CENTURY FINANCIAL – Treasure Chest

CENTURY FINANCIAL SERVICES, Gari Aldridge, Tracey Aldridge, James Casmay

CENTURY MANAGEMENT GROUP aka CENTURY MANAGEMENT GROUP HOLDING COMPANY NEW JERSEY aka CENTURY MANAGEMENT GROUP LTD. – Ronald A. Krupinski, Gentleman’s Nightclub Chain

CENTURY MANAGEMENT DIVISION INC.

CENTURY MARKETING

CENTURY MAXIM FUND – AJR CAPITAL INC., Alexsander Efrosman aka Alex Besser, Sean Flanagan, Daniel Chapman, Herbert Jacobi, Infotopia Inc. Hydro Environmental Resources Inc., Bach-Hauser Inc., Exotics.com, Shawn Hackman, James Farrell, Robert Potter

CENTURY MORTGAGE AND FINANCE, Russell Todd McBride, Robert Wrolstad

CENTURY SECURITY BANK AND TRUST – Gary Berus, Patrician Gale, Century Bank, Profit Masters, Meca International

CENTURY WIRELESS COMMUNICATION – Telecom Marketing

CEO GROUP d/b/a CHECK EM OUT

CEP GROUP, JLR DEVELOPMENT LTD, Joseph Potat, Marie Bellamy

CERATECH

CERDANT, n/k/a AVIS BUDGET GROUP, Walter Forbes, E. Kirk Shelton

CERDANT CORPORATION, Cosmo Corigliano, Anne. M. Pember, Casper Sabatino, Kevin T. Kearney, Agnes T. Corigliano, Carleton H. Pember IV, Mary Louis Scully

CEREBUS CAPITAL MANAGEMENT LP

CEREBUS INC – Vertical Group LLC, Daryl Miles Brown, Nathan Paul Reuter, Rickey Dean Williams, Bud Allen Wofford

CERTIFIED ALLOCATIONS ASSIGNMENT OFFICES

CERTIFIED DIABETIC SERVICES

CERTIFIED ENVIRONMENTAL GROUP, INC.

CERTIFIED ESTATE PLANNERS, PINNACLE FINANCIAL AND TRUST GROUP, Bryan Noel, Alexander Klosek

CERTIFIED SERVICES INC., W. Anthony Huff, Frank LaForgia

CERTIFIED SERV ICES, Anthony Russo

CET CORP

CFB PARTNERSHIP, Laurence Ferrigan, Simon Lawrence

CFC INCOME AND GROWTH – Nolan W. Wade, Charles E Campbell, Earthnet Companies, International Equity Resources, Bio Solutions of Louisiana, Blacklidge, Mississippi Motorplex Inc.

CFC MANAGEMENT CORP. – World Player.com, LLP, Capital Financial Corporation, CFC Management Corporation, Michael Milam, Lisa Rose and Paul Schaiken

CF GREEN

CFS FINANCIAL

CFS INTERNATIONAL

CFX, Joseph J. Italiano

CGF SECURITIES – Ross O. Haugen, MDVIP, American Capital Corp, Capital Growth Real Estate Partners LLC

CHABOT INVESTMENTS – Chabot Investments, Inc., Sirens Investments, Inc., Sirens Synergy, Synergy Fund LLC, Peter W. Chabot

CHADDOCK WINTER & ALBERTS, David Tillotson Towner

CHAD COPELAND – Hamilton Ohio

CHAD SEYBOLD

CHALLENGE REALTY INC – David Hampton Tedder

CHAMELEON TREE LLC – Bonnie L. Rutherford

CHAMBER GROUP – aka the Senior Life Asset Management LLC. Joseph, Travis and Tyson Hiland

CHAMBERLAIN, NORA R.

CHAMBERLAIN WORLDWIDE and THE SERVICE GROUP – Nicholas & Barbara Marinella

CHAMBERLIN PRIME BANK FRAUD – Donald F. Chamberlin, David N. Chamberlin

CHAMPION COMMUNICATIONS CORP. – Shreveport Wireless Cable Television Partnership.

CHAMPION MORTGAGE, Phillip Rowson, Leo Kanell, Eric C. Larsen, Shawn Roach, Carlos Lira

CHAMPION PARTNERS AND ASSOCIATES INC.

CHANCELLOR CORP., Brian Adley

CHAPARRAL I LLC, GREENLEAF COS., Morris Bird Sr, M. Allen Bird Jr.

CHAPMAN & CO – eChapman.com. – Nathan A. Chapman, Daniel Baldwin

CHAPMAN, DANIEL and Herbert Jacobi

CHAPMAN & FLANAGAN – Sean Flanagan, Daniel Chapman, Infotopia Inc. Hydro Environmental Resources Inc., Bach-Hauser Inc., Exotics.com

CHAPMAN, FLANAGAN, AND JACOBI

CHAPMAN CAPITAL MANAGEMENT – Nathan Chapman, Ohio Bureau of Workers Comp

CHAPMAN SECURITIES – Ronald W. Reeves

CHANCE VOUGHT – John Lucarelli, NewAlliance Bancshares

CHANCELLOR CORP., Brian M. Adley – Cooking the books

CHANNEL INVESTMENTS – James F. Messina. 300 N. Tustin Avenue, Suite 200, Santa Ana, CA 92705

CHARLENE PICKHINKE

CHARIOT CONSULTING INC.

CHARLES BRUCE FERGUSON

CHARLES COSTANZO

CHARLES EDWARD ATWELL

CHARLES NOLON BUSH

CHARLES KEITH BYINGTON

CHARLES DWAIN DAVIS JR

CHARLES ELLIOT FITZGERALD, MARK ALAN ABRAMS, NIOLE LAVIOLETTE, JAMIESON MATYKOWSKI, TIMOTHY HOLLAND

CHARLES E. HALL, ROBBIE COLWELL

CHARLES FLEMING CO., LTD

CHARLES GARY COWDEN – Annuities

CHARLES GOIST

CHARLES KUSHNER, JARED KUSHER

CHARLES GILMAN LOWRY, CHARLES MONROE GROOMS – Lynchburg VA

CHARLES GOIST

CHARLES KIGER (PA), RONALD MONARCH (FL)

CHARLES KOKESH

CHARLES LANDWER JR.

CHARLES LEWIS

CHARLES MARQUARDT

CHARLES MCCORMICK

CHARLES MICHAEL AMEER

CHARLES MICHAEL JENNINGS

CHARLES MORRIS, TERESA ADAMS

CHARLES, JAMES

CHARLES POLK JR.

CHARLES E. WALKER REALTY, Charles Walker, Linda Walker, Edward Walker, Vincent Cantrell, Charles Pursley, William Wagoner, Stee Casarez, Juan Johnson, Lee Walker, Frankie Powell, James Powell, Eddie Rohrs, Christopher Forrester, Robert Bernice, Jess Cypret, Linda Hanks, Tammy Fedel, Laura Greer

CHARLES WESLEY RHODES JR.

CHARLES RIVER LANDING INC. – Boston Municipal Securities

CHARLES SCHWAB, YIELDPLUS FUND SELECT SHARES

CHARLES SALUDO

CHARLES TRIGILIO

CHARLES VAUGHN

CHARLES WILLIAMS

CHARLTON HAYFIELD AND COMPANY

CHAR-RAN LLC, Randolh Martin Sr., Charolett Martin

CHARTWELL ENTERPRISES, Graeme Hoy, Ian Rau

CHERYL HERNANDEZ CAMUS

CHERYL ANN VICKERS

CHERYL HERNANDEZ CAMUS

CHARM CAPITAL CORP

CHARMED.COM INC.

CHAR-RAN COMPANY LLC, Randolph Martin Sr., Charolette Martin

CHARTCANDLE INC., LAJON CAPITAL FUND LP, LAJON CAPITAL ADVISORS LLC, LAJON CORPORATION, LAJON CAPITAL MANAGEMENT LLC, John H. Williams

CHARTERHOUSE GROUP LTD – Prairie Lake Estates, Tyler Real Estate LLC and Smith Mountain Lake LLC – Jules Bernard Fleder, Jack A. Brown, Roger Sherman, Bernard Ware

CHARTERHOUSE TRUST CREDIT UNION, CTCU PROPERTY FUND LTD, CTCU PROPERTIES LTD, Andrew Linn, John Findlater

CHARTER SMALL BUSINESS NETWORK INC. – AccuNet, Inc. a/k/a AccuNET1ST.net, Charter Small Business Network, Inc, Louis Perosi, Jr.

CHARTWELL FINANCIAL – Joseph Aaron

CHASE BANK, TRILEGIANT

CHASE COMMODITIES CORP. – Lee La Gorio, Excel Obando

CHASE INVESTMENT SERVICES, METLIFE SECURITIES

CHASE MUTUAL INVESTMENT SERVICES INC.

CHAUCER HOLDING COMPANY, William Chaucer Jr.

CHAU CHING-NGAI

CHEAHA MANAGEMENT – Wayne H. Smith

CHEASEA MANAGEMENT GROUP, Peter Johansen, Ray Thomas

CHECKING OUT – Mark Lane

CHECK EXCHANGE – Saverio Lanni

CHECK INTO CASH

CHECK ‘N GO

CHECK PROCESSING CENTER LLC

CHECKMATE FINANCIAL – Checkmate Enterprises, Chester Potash, Chad Porecca, Ian Alan Weiss, Max Bacal, Ronald Sloan, Melvin Webman, Scott Rose

Chelsey Christopher Davis

CHELSEY CAPITAL, GLG PARTNERS, Q CAPITAL INVESTMENT PARTNERS, Mitchel S. Guttenberg, Stuart Feldman, Eric R. Franklin, Mark Lenowitz

CHEMICAL TRUST – James Russell Hicks, Westshore Agency of Michigan Inc, Edward Neel Cox, Regal Financial Group, Billy Wayne Sparkman, Joseph Lee Covington, Charles F. Johnson, Stephen T. Hoyl, Danny R. Mayfield, Randy J. Post, Benny A. Sides, Kurtis Keith Lowe, Woody Keith Lowe, Robert Allen Blackburn, Jerry Lynn Ruvle, Omega Financial Services, Virgil W. Womack, Clifton Wilkinson, Lewey L. Cato, III, James Everett Surber , Fountain Capital Management, David A. Fazio

CHEMMART

CHEMPORT LLC – Ted Guebert

CHEN DI, CHEN DA, CHEN JING, CHENQI

CHEN XIANGGUI, LIU YANYING

CHENG XIAOWEI, CHEN YI, LI DAN

CHELSEA MANAGEMENT GROUP – Peter Johansen, Ray Thomas, John Alden, Gary Kelley & Joseph Caldwell

CHEOY LEE ASSET MANAGEMENT ASIA

CHEROKEE GAS SYSTEMS, Thomas Labry

CHEROKEE INLAND CORP.

CHEROKEE SOLUTIONS INC. – James Dirk Roach aka Dirk Roach

CHERYL LYNN BRAUN

CHERYL ANN VICKERS

CHERRY AVE INC. – Cherry Avenue Inc, Fortune on Wheels Investment Trust, Harvey P. Tabb, Gary I. Tabb, Dominic F. Strazzulla, Joseph M. Petrillo

CHERRY CREEK – Will Hoover

CHERRY, Larry

CHERRY VALLEY LAND DEVELOPMENT – Colorado. Raymond Morris, John Morris, Gregory Erpelding

CHERRYWOOD PUBLISHING

CHESAPEAK GOLD CORP.

CHESHIRE BUILIDNG SOCIETY, NATIONWIDE BUILTY SOCIETY, HBOS, SOCIETE GENERALE, Ian McGarry, Dunlop Haywards, Mozam Aziz

CHESTER UNDERHILL

CHESTNUT CAPITAL PARTNERS II LLC, STRONG BRANCH VENTURES IV LP, Louis W. Zehil

CHESTNUT FUND

CHESTNUT PETROLEUM, Mark Plummer

CHEVRON TEXACO, EXXON MOBIL, CONOCO PHILLIPS, VALERA, SHELL, BRITISH PETROLEUM

CHEYNE INESTMENT VEHICLE, MORGANT STANLEY, MOODY’S INVESTMENT SERVICE, THE MCGRAW-HILL COMPANIES

CHEYENNE HOLDING CORP – Randolph Ross, Juan C. Lopez, Paul Lambert

CHEYNE STRUCTURED INVESTMENT VEHICLES, MORGAN STANLEY, BANK OF NEW YORK MELLON CORP., MOODY’S, S&P

CHI INCOME EQUITY FUND 2002-I L.P

CHICAGO ACCOUNTING

CHICAGO DEVELOPMENT AND PLANNING – Patricia “Pat” Morgen

CHICAGO HANCOCK WIRELESS PARTNERS, LLP – The Griffin Hill Group Inc, Mitchell Newman, Martin Edward Davis

CHICAGO SAGINAW RAILWAY BONDS – Sloan Dupont, Roy Higgs a/k/a James Rice

CHICAGOSPORTSWEBIO.COM, David Hernandez

CHIDWHITE ENTERPRISES – Jerry L. Chidester

CHICAGO DEVELOPMENT AND PLANNING, Patricia Morgan

CHIHACO INTERNATIONAL INC. – Hausecker, Bartley Carson Healy, Tanya Llanes-Tarver

CHILDREN’S AWARENESS NETWORK aka CHILDRENS AWARENESS NETWORK.

CHILCOTT PONZI SCHEME – Thomas Chillcott, Lena Westbrook

CHILDRENS AWARENESS NETWORK

CHILDRENS BEVERAGE – Jon A. Darmstadter

CHILDRENS CABLE NETWORK – Christian Children’s Cable Network, Cinammon Sticks, Kidztyme TV, Treasure Chest

CHILDREN FAMILY FILMS LP, CINETECH FILMS, STARMAX ENTERTAINMENT, William Martin, Tyrone Dyse, Darlene Karcy, Karl Wayne Harris aka Carl Harris, Wayne Haris and Dwayne Harris, Darlene Karcy, Ernie Prince, Stuart Hotchkiss Murray, Steve Russell, James Williams

CHILDREN’S GLOBAL VILLAGE – Thomas Lee K. Christianson aka Carney Kinnamon

CHILDRENS INTERNET INC., Sholeh Hamedani, Nasser Hamedani, Peter Perez, Cort Poyner

CHILL TECH INDUSTRIES – Lee E. Gahr

CHINA AVIATION OIL – Chen Jiulin

CHINA BIOLIFE ENTERPRISES

CHINA CLEAN ENERGY

CHINA EDUCATION RESOURCES INC.

CHINA ENERGY SAVINGS TECHNOLOGY INC, NEW SOLOMON CONSULTANTS, Chiu Wing Chiu, Lai Fun, Sun Li Sim aka Stella, Zhao Jun Tang

CHINA HOLDINGS INC., Julianna Lu

CHINA INVESTMENT GROUP – William R. Kerr

CHINA PROJECT – Morganthau Gold Bond Certificates

CHINATRUST FINANCIAL HOLDINGS CO., Jeffrey Koo Jr.

CHINA WOMEN’S MAKE UP ‘’CULT LIKE’’ PYRAMID BUSTED

CHINA SCORE INC., EMERGING HOLDINGS INC., MASSCLICK INC., Stephen Luscko, Gregory Neu

CHINESE EXPERT TECHNOLOGY

CHINN EXPLORATION CO

CHIP FACTORY, Russell Cole, Abby Cole

CHISM, JIMMY

CHINO ORGANIC POWER INC, W. Patrick Moriarty, Wayne Stephens

CHIVAS GROWTH FUND LP – Michael Ruge

CHMM SERVICES LLC, CHAMPION S GROUP, Cliff Robertson

CHOICEPOINT – AARP

CHORES, LTD – Edward V. Ellis, Sr, Peter Maniscalco

CHRIS BRAUN

CHRIS HAYES, JIM HAYES

CHRISS STREET

CHRIST INVESTMENT SERVICE LLC, CIS SERVICE LLC, CIS INTERNATIONAL LLC, Lindy Kwong, Bill Shu Wai Ma, Raymond Tse

CHRISTIAN BASED MUTUAL FUNDS – Matthew Greth

CHRISTIAN DIABETICS, MEDICARE DIABETIC & MEDICAL SUPPLIES, CHRISTIAN HEALTHCARE NETWORK, STRATTON OAKMONT, Daniel M. Porush

CHRISTIAN DREAM BUILDERS FINANCIAL PLANNING INC, Kenneth D. Biven, PAEZ REAL ESTATE FUNDING, Juan Paez – 20180 Governor’s Highway, Suite 310, Olympia Fields, Illinois 60461

CHRISTIAN FINANCIAL PARTNERS INC.

CHRISTIANS IN CRISIS INVESTMENT FUND, Stephen K. Wilson, Christina Silvas

CHRISTIAN GALLO

CHRISTIAN KIS

CHRISTIAN LLC (THE)

CHRISTIAN PATRIOT ASSOCATION – Richard George Flowers, Dorothy Lenore Flowers, Jeffrey Allen Weakley, John David Anderson, Ronald William Stacey, Dan Romaine Kirkham

CHRISTOPHER ANDERSON, DANIEL PARRILLI

CHRISTOPHER BALKENHOL

CHRISTOPHER CROFT

CHRISTOPHER FALLON

CHRISTOPHER FEKOS, JOSEPH HOWCROFT, LEE MAZUR JR.

CHRISTOPHER FEKOS, GARY ANTONINO, RICHARD ANTONINO, BARRY KORCAN, DANIEL GATES

CHRISTOPHER GIRVAN

CHRISTOPHER MAURY

CHRISTOPHER MAXWELL – Vacaville CA sentenced to 3 years for botnet attack

CHRISTOPHER MICHAEL PETER POLLINELLI

CHRISTOPHER MILLSAPS

CHRISTOPHER MINTZ

CHRISTOPHER MULAWYSHYN

CHRISTOPHER PEARSON

CHRISTOPHER SCOTT

CHRISTOPHER WHITE

CHRISTY & TESSIER, Thomas Tessier

CHRONOS ASSET MANAGEMENT, Mitchell L. Dong

CHULAPORN RITTHAPAI, EKKARIN KHAMSRI

CHUM CHUM GAME COMPANY, Charles Smaltz

CHURCH EXTENSION OF THE CHURCH OF GOD, INC. – Church Extension of the Church of God Inc, United Management Services Inc, James Perry Grubbs, Shearon Louis Jackson

CHURCH KINGDOM INVESTMENTS LTD – Abraham L. Kennard, Network International Investment Corporation, R. Scott Cunningham, R. Scott Cunningham, P.C., Carl Grigsby, Grigsby & Grigsby LLC

CHURCH OF GOD, James Perry Grubbs and Shearon Louis Jackson – Indiana

CHURCH OF THE OPEN DOOR – Haven Equity Co. Gary McNaughton, Keith Dominick, Tim Guenther

CHURCHILL MORTGAGE INVESTMENT CORP. – Gerald P. Hirsch

CIA LLC – Dennis R. Jones, Melvin Meling

CIBC MELLON TRUST CO

CIBC WORLD MARKETS CORP, FAHNESTOCK & CO., Michael Sassano, Dogan Baruh, Robert Okin, R. Scott Abry, Marshall Dornfeld

CIC INVESTMENT FUND, Stefan Wilson

CIC RADIOLOGY – Microwest Industries

CIG – William R. Kerr

CIHACO INTERNATIONAL, Harmut Haussecker a/k/a Harmut Schlor a/k/a Frank Otto Schlor

CIMARRON RESOURCES

CINAMMON STICKS – Children’s Cable Network.

CINAMOUR PICTURES

CINEMA PARTNERS LLC, FILMS UNLIMITED LLC, Scott Einbinder

CINEMAZONE.COM

CIOTA, KELLY – Gary Knox, Dennis Wiese Jr.

CIPHER SECURITIES – Cs International. Geneva Internet, Regal Technologies

CIPRIANO AGENCY, SELECTIVE BENEFITS GROUP, Thomas Cipriano

CIRCLE FOUNDATION INVESTMENT TRUST – John M. Thomas, Cenobio Herrera Lanz

CIRCLE GROUP HOLDINGS INC.

CIRCLE HOLDINGS

CIRCLE ONE, INC. – John S. Destito

CIRCLE T FUNDS

CIRPLUS FUTURES, Sung an ‘Sean’ Kim

CITADEL CAPITAL MANAGEMENT GROUP, INC. – Village Capital Trust Limited, Ya Die Technology Development Co, J.T. Wallenbrock Associates, Larry Toshio Osaki, Mary E. Osaki, Van Yoshihiro Ichinotsubo, Catherine Moon Yup Ichinotsubo, Larry Toshio Osaki, Van Y. Ichinotasubo

CITADEL ENTERPRISES – RWA

CITADEL INVESTMENT GROUP – Rush E. Simonson, Eric Bloom

CITADEL SOLUTIONS HEDGE FUND n/k/a OMNIUM

CITEC, INC.

CITI CORP REALTY PARTNERS IV – Citi Financial Securities

CITI FINANCIAL SECURITIES – Citi Corp Realty Partners IV, Harold Goldstein, Richard Thomas Mandell a.k.a. Mark Morgenlender, Robert Singleton, Mark Barquera a.k.a. Mark Cabrerro, Roberta Crampton

CITIC PACIFIC

CITIGROUP, CREDIT SUISSE, CITIBANK PRIVATKUNDEN, MORGAN STANLEY, Thomas W. Jones, Lewis Daidone, Robert Rubin, Chuck Prince

CITIGROUP GLOBAL MARKETS, FALCON STRATEGIES TWO B, LLC

CIT INTERNOTES

CITIRISE REDEVELOPMENT LLC, ALPINE PROPERTIES LLC, PROGRESSIVE REDEVELOPMENT LLC, MUSTANG ASSOCIATES INC, James Thomas Webb, Jeffrey Lustgarten – Citirise: 2771 Executive Park Dr., Suite 1B Weston Florida, 33331-02642. Progressive: Same address. Mustang: 11718 Barrington Ct. #686, Los Angeles CA, 90049, Alpine: 6131 Falls of Neuse Rd., Suite 200, Raleigh, NC, 27609

CITY CAPITAL MERGERS & ACQUISITIONS

CITY LIMITS, CAL PRODUCTIONS, Bradley J. Nozicka, William James Galvon, Robert J. Rosepink, Alfred J. Olsen

CITY LIMOUZINES, Saved Masood, Seema Razaki

CITY LIPS COSMETICS LLC, CITY LIPS MARKETING, Jory C. Allen, Chad D. Wright

CITI PACIFIC

CITI PACIFIC SECURITIES, Andriyani, Monang Lumban, Lumban Tobing, Hendri Budiman, Johanes Herkiamto

CITX, PRSI INC, Bernard Roemmele, Steve Hein

CITY TRAVELERS INSURANCE MANAGEMENT aka CITY TRAVELERS SCHOLARSHIP MANAGEMENT – Robin Kyu Cho

CITIZENS FINANCIAL GROUP

CITIZENSHIP ADMINISTRATOR

CITRA AIRLINES – U.S. Flight. Patricia Ledezma, Trey Friedman, Paul Hobbs

CITY CEL WIRELESS, EZWIRELESS, Eddie A. Jebri, Ziyad N. Tawasha

CITY LIPS LLC, Jory C. Allen, Frank J. Gillen, Chad D. Wright

CITY PACIFIC, Phil Sullivan. South Africa

CITY SLICKERS – James Hipwell, Anil Bhoyrul

CITY FIRST SECURITIES CORP. – City Oil Corp, City Oil Management corp, USA Holding Corp

CITY SERVICES CORP – Joseph Burgio

CITY TRUST AND INVESTMENT – Emerald Worldwide Holdings, ACE Emerald W. Holding Inc., ACE Capital Advisory Group Inc. Lynnwood Jen, Esther Pranolo

CITY WEST ADVANTAGE d/b/a NITED SERVICES

CITYWIDE FINANCIAL SERVICE CORP., K&R DEVELOPMENT LLC

CITYWIDE INVESTMENTS LLC, Steven Gurnee

CITY WIRELESS CONSULTING, PRESTO TELECOMMUNICATIONS, ‘Bobby’ Vassallo

CJB CONSULTING INC., REGIS FILIA HOLDINGS INC., Gerald P. Alexander

CK RECORDS

CK SYSTEMZ LLC, EXECUTIVE SOLUTIONS ONLINE LLC, Diane M. Dutton, Michael D. Dutton

CL FINANCIAL GROUP, CLICO

CLAIMSTAKE PROPERTIES INC., Joseph Foxx

CLAIRE’S FOLLY – Claire’s Folly, Inc., Claire’s Folly, II, Inc., Claire’s Grand River Winery, Inc., Old Mill Winery, Inc., Schneider Management Co., Pearl Development Company, LLC, Garnet Development Company, LLC, Ruby Development Company, LLC, Faith One Ltd., Faith Foundation of Cleveland and Pure Spirit Productions, Inc.

Associated Individuals – Alan Schneider, Joanne Schneider

CLAIRMONT CAPITAL, INC. – Geoffrey L. Mann, Charles W. Trench, and Shannon D. Staats

CLARENDON HOUSE INC.

CLARENT CORP. – Jerry Shaw – Yau Chang, Matthew Ming Chang Chinang

CLARINGTON INVESTMENTS

CLARION MANAGEMENT, John M. Fife – Another allegedly fraudulent HEDGE FUND

CLARION TRUST, HUTCHINS ASSOCIATES, HUTCHINGS DEVELOPMENT PROJECT, AMERICAN PROVIDENCE CORP, Randy Maine, Dennis Sharp, Wayne James

CLARIUM CAPITAL HEDGE FUND – Peter Thiel

CLASSIC CAPITAL LIMITED, Keith McCoy

CLASSIC CLOSEOUTS, CLASSICCLOSEOUTS.COM, THIRDFREE.COM, Daniel Greenberg

CLASSIC CONSULTANTS CA – Jack Quinn, Mark Johnson

CLASSIC GAMING CA

CLASSICSTAR – National Equine Lending Co.

CLASSICA GROUP INC – Scott Halperin, Bernard Lillis

CLAUD ‘RICK’ KOERBER

CLAUDIA LINDHORST, aka LENI CAMPBELL, aka CLAUDIA BECKER

CLAYMON ‘BUTCH’ TRAMMELL, MICHELLE TRAMMELL, JEANNETTEA WILLIAMS,

CLAYTON ATKINSON, JAMAAL MCKENZIE, DAVID STEWART

CLAYTON FINANCIAL GROUP, Gregory Dale Bergman

CLAYTON R. SMART

C.L.C. BANCGROUP INC.

CLEAN CARE TECNOLOGIES INC., Edward Klein, Al Nazon, anil Varughese

CLEAN ENERGY FUELS CORP

CLEANSING TIME PRO, Holly A. Bacon

CLEANSLIP 2000, SAFARI HOLDINGS INC., Donna Andrew, Robert Hodgins

CLEAR AIR SYSTEMS, CLEAN AIR SYSTEMS INC – Mark A. Cook, Randall D. Brasmer

CLEARCOURSE CONSULTING INC., d/b/a CCC HOLDINGS, Richard Tifone

CLEAR CREDIT – Reid Breitman, Jamie Mazur

CLEARINGHOUSE SWEEPSTAKES, CONSUMERS CLEARNINGHOUSE, ABAHAMS KLINE, BERNSTEING SCHWARTZ, STEINER, VAN ALLEN AND COLD, BLOOMBERG AND ASSOCIATES, MEYER STEVENS, Avi Ayache, Michelle Yuval, Yaron Bar, Gillian Rosenberg, Toshin Samuels, Oshrat Portolyoni, Naor Green, Yulia Rayz, Limor Cohen, Ian Kaye, Avi Perov

CLEARONE COMMUNICATIONS, Frances Flood, Susie Strohm

CLEGG & CO.

CLEM CARINALLI, JAY SODERLING

CLEMENTINE ESTRADA

CLEMENTS GOLDEN PHOENIX, Henry ‘Skip’ Clements, Donald Mintmire

CLEMONTS, WILLIAM RAY

CLAEARFRAME SOLUTIONS CORP.

CLEARONE COMMUNICATIONS, Frances M. Flood, Susie Strohm

CLEARVIEW CAPITAL MANAGEMENT INC. – James I. Weiss

CLEARVIEW, Michael J. Fitzgerald

CLIENT RELATIONS / A.W. ALLEN INSURANCE – Anthony Allen

CLIFFORD CHANCE, DVI INC.

CLIFFORD FINANCIAL SERVICES, Stephen F. Clifford

CLIFFORD, MAUREEN – South Africa

CLIFFORD MCCALL, CHANDRA JONES

CLIFFORD ROBERTSON

CLIFFORD TRUST

CLIFTON FINANCIAL SERVICES

CLIFTON TELECARD ALLIANCE ONE LLC, Mustafa Qattous

CLINTON COTTON, LISA COTTON, OMAKANTHI ‘TAMMY’ GOVENDER

CLINTON MITCHELL ALFORD – Orlando Florida

CLIPPER WINDPOWER, INC.

CLOTHING SOURCE OF CA, INC. – Jayre private label, Hillard Herzog, Sohail Parekh

CLOUD & ASSOCIATES CONSULTING, INC. – TLC Investments & Trade Co, Thomas G. Cloud

CLOUD NINE LLC, WARNER CONSTRUCTION, Tammy L. Warner, Daniel Warner

CLOVER JCM DEFENSE PARTNERS – Clover Merchange Group, Invatech, AeroPrecision, Herbert Mario Figueroa, Thomas Russo, Thomas Roskin

CLOVER MERCHANT GROUP – Clover JCM Defense Partners, Invatech, AeroPrecision. Herbert Mario Figueroa, Thomas Russo, Thomas Roskin

CLS FINANCIAL SERVICES LLC – Gerald Clark Vanhook

CLUB ATLANTA TRAVEL (CAT) – David L. Struab, Frank Garner, Fred Garner

CLUB AZURE, THE STANDARD LOUNGE – Jennifer Robyn Burkinshaw of Salt Lake City.

CLUB FREEDOM – Dayton Sauerman, Neill Telafor

CLUBVISION ENTERTAINMENT, Peter McMahon

CLYDE PARRISH, JULIA PARRISH

CLYNTON COTTON, LISA COTTON, OMAKANTHI GOVENDER

CM CAPITAL MANAGEMENT – Windgate Fund LLC.

CM DEVELOPMENT, Cary McEntee, Jacques McEntee

CMI INSURANCE

CMI – Liberty Commerce Group. James E. Aldridge

CMG CAPITAL MANAGEMENT GROUP HOLDING COMPANY, GLT VENTURE FUND LP, Keith G. Gilabert

CMHCEH LLC, Christopher M. Heins, John M. Erickson, Bruce McCurdy, Christopher M. Heins, Michael B. Reetz

CMKM DIAMONDS, NEVWEST SECURITIES, Sergey Rumyantsev, Antony M. Santos, Urban Casavant, John Edwards, Dave Desomeau

CMKM DIAMONDS INC, Urban Casavant, John Edwards, Brian Dvorak (attorney), Anthony Tomasso, Kathleen Tomasso, James Kinney, Ginger Gutierrez, 1ST GLOBAL STOCK TRANSFER LLC, Helen Bagley, NEVWEST SECURIRITIES CORP, Anthony Santos, Sergei Rumyantsev, Daryl Anderson

CMM

CMS MORTGAGES

CMS PUBLICATIONS – James Sheridan aka James Edwards, Streetwise Publications

C N BROKER SERVICE, Cristina Madrigal Reyes

CNC TRADING COMPANY – Cindy J Myers, Charles N Cugliari

CNET, Shelby Bonnie

CNRG, ASSET MANAGEMENT ADVISORY, Albert Perkins IV

CNS INC

CO DEVELOPMENT AUSTRALIA PTY LTD

COADUM ADVISORS, MANSELL CAPITAL PARTNERS III, COADUM CAPITAL FUND 1, COADUM CAPITAL FUND II, COADUM CAPITAL FUND III, MANSELL ACQUISITION OCMAPNY LP, EXODUS EQUITIES, EXODUS PLATINUM GENESIS FUND LTD, James A. Jeffrey, Thomas E. Repke, Ross Owen Haugen

COADNUM ADVISORS, MANSELL CAPITAL PARTNERS, EXODUS EQUITIES, ET AL, James Jeffrey, Thomas Repke – SEC lawsuit

COALITION OF DISABLED FIREFIGHTERS – Public Awareness, Inc.; Civic Action, Inc.; Community Outreach, Inc.; and Community Support, Inc, the Benevolent Zone; Stacy L. Deprey,; Brian S. Backen; Michael J. Rider; Christopher M. Keen; Steven J. Ranta; William E. Dixson; Michael A. Lynch

COALITION OF POLICE AND SHERIFFS (COPS) – Public Awareness, Inc.; Civic Action, Inc.; Community Outreach, Inc.; and Community Support, Inc., the Benevolent Zone; Stacy L. Deprey; Brian S. Backen; Michael J. Rider; Christopher M. Keen; Steven J. Ranta; William E. Dixson; Michael A. Lynch; Timothy J. Lyons; ‘First Church of Life’; Gabriel Sanchez; Abe Silfani; David Gainer; Richard Levine; Tri County Associates

COAST BANK, Brian P. Peters, Brian F. Grimes

COAST FINANCIAL HOLDINGS INC., COAST BANK, AMERICAN MORTGAGE LINK, EXECUTIVE TITLE INSURANCE SERVICES, PALCO GROUP ENTERPRISES, Theodore Primich, Linda Primch

COASTAL ENTERPRISES

COASTAL GAMING INC – South FL Gaming, Shoreline Gaming. Jason Gean McDuffie, James C.Q. Slaton, Peter Aro a.k.a. Jack Mead

COASTAL HOLDINGS

COBALT CAPITAL – Irving Stitsky, Alan Shapiro, William B. Foster, Mark Shapiro

COBALT MULTIFAMILY INVESTORS

COBBLE CREEK HOMES LLC, Mark Cope, David Cope

COBBLE HILL CONSULTING, Joseph Miller

COBRA COMMAND INC., John Snyder

COCA-COLA CO.

COCKRELL INVESTMENT RESOURCE ASSOCIATES, LLC (CIRA), www.dacockrell.com, www.mystocktimer.com, David A. Cockrell

COCOON TRADE INC., Kenneth L. Branch

COCOT TELEPHONES

CODE ENFORCER LP, DOORCALL LLC, Greg Dorchak Steve Cauley

COFFEE BEANERY – Kevin Shaw

COFFEE NEWS USA – dba Ergonomic Consulting Services

COGNET CORP

COHEN, DAVID of Staten Island – Jeffery C. Rosner of Queens

COHEN, MILSTEING, HAUSFIELD & TOLL

COHMAD SECURITIES, AFRICAN DREAM, CTA MEXICO, Maurice Cohn, Marcia Cohn, Robert Jaffe, Bernard Madoff

COHN, DUDLEY

COIN TRADE CENTER, Howard L. Gurney, Toni D. Gurney

COLDWALL INC f/k/a POLAR CARGO SYSTEMS

COLDWELL PUBLISHING INC, THE INSIDER’S PROFIT MATRIX, Michael Hays aka Frank Richard

COLLATERAL EQUITIES CORPORATION – Jeffrey L. Pipher, Artemus Edward Ward

COLLATERALIZED FUNDING PROGRAM – Karola E. Jamison

COLLEGE ADVANTAGE INC – dba College Funding Center. Alan E. Baron, Donna S. Baron

COLEMAN BROTHERS, SECURITIES COMPLIANCE AGENCY

COLLINS & AIKMAN, David A. Stockman, J. Michael Stepp, Gerald E. Jones, David R. Cosgrove, John G. Galante, Elkin B. McCallum, Paul C. Barnaba, Christopher M. Williams, Thomas V. Gougherty

COLONIAL BANK, Orlando

COLONIAL CONSTITUTION LIMITED PARTNERSHIP – Jonathan N Googel, Benjamin J Sisti, Kevin P Sisti, Kenneth A Zak, William P Candelori, Peter J Curley, Edmund Autuori

COLON END PARENTHESIS TRUST LLC, a/k/a CEP TRUST, www.colonendparenthesis.net, Trevor Reed, Clayton Kimbrell

COLONIAL 1ST TRUST, Charles Keith Byington

COLONY INVESTMENT MANAGEMENT

COLONY INVEST MANAGEMENT, Nguyen Quang Sang, Nguyen Van Dan, Vu Thi Thu Hang

COLORADO MINT HOTEL – Belgravia Fund, Clifford Trust. Ernest Gill

COLORADO PAGING – Wedgewood Financial Group. William Scrak, Paul Iwanowski, JPI Site Management, Joanna Iwanowski

COLORADO UTAH NATURAL GAS – Dean H. Christensen

COLORCOM INC., IFR TECHNOLOGIES, ACCELERATED I/O INC., CUSTOM DESIGN AND MANUFACTURING, Joseph Doll, Richard Janoka

COLTON CO DISCOVERY FUND – David Colton, Hill Williams Development Corp

COLUMBIA CAREER INSTITUTE, WWW.COLUMBIACOURSE.COM

COLUMBIA FUNDS DISTRIBUTOR, James Tambone, Robergt Hussey

COLUMBIA MANAGEMENT ADVISORS, COLUMBIA FUNDS DISTRIBUTOR INC

COLUMBIAN PESO CONVERSION

COMBINED AGENCY INC. – Combined Agency Inc, Great Northern Financial Services Inc, Great Northern Financial Securities Inc, Ogren & Associates Inc, Dedicated Resources Inc, Robin Hood International Ltd. James Ady, Timothy Burke, Aaron Burns, Douglas Fry, Anthony Horpel, Larry Johnson, Roy Meyers, Carl Ogren, Angelito Santos

COMBINED RESOURCE SYSTEMS, INC. – Barry Wise, Kevin Hall, Rolan N. Tice, Gary Cesaro, Ecology Farms, Organic Systems and Waste Solutions

COMMANCHE PROPERTIES, COURTSIDE PRODUCTS, LATIN HEAT ENTERTAINMENT, XTREME TECHNOLOGIES, Michael Saquella, a.k.a. Michael Paloma, Kenneth M. Christianson, Esq.

COMCAST

COMMERCE BANCORP

COMMERCE COMMUNITY SERVICE CENTER, Robert Gagne

COMMERCE PLANET, LEGACY MEDIA LLC Michael Hill, Aaron Gravitz

COMMERCE SYNDICATIONS NETWORK, INC. – aka MyOnlyCatalogue.com. Mark Sinkinson, Phillip A. Berlin, Biodegradeable Enviromental Solutions Inc, Diamond Communications, Creative Pet Products, Inc.

COMMERCIAL BUSINESS SUPPLIES, MERCHANT TRANSACTION SUPPLIES, MERCHANT SUPPLY SERVICES, INTERNATIONAL BUSINESS DIRECTORIES, Michael Mouyal

COMMERCIAL CAPITAL FINANCE, Gabriel MacEnroe

COMMERCIAL EXPRESS – Commerica Express, Progressive Financial, Creative Entertainment, Top Broker, NexGen Financial, Media Capital Consultants. Joel A Fein, Timothy M Hazzard, Mark D McClafferty, Grace Na

COMMERCIAL FUNDING TRUST – Venture Associates

COMMERCIAL LAND – UK

COMMERCIAL HEDGE SERVICES – Sherman County Bank, Sherman County Management, PT Holdings, Prime Trading Company. Lawrence Joseph Volf

COMMODITIES FUTURES INC – Unique Strategies – Leslie Jean Wnudkowski

COMMODITY INVESTMENT GROUP INC – Cromwell Financial Services, Inc., E-Metal Merchants Inc. of Aventura, Liberty One Advisors, LLC, Lighthouse Capital Management, LLC, World Market Advisors, Inc., Safeguard FX, LLC, Qualified Leverage Providers, Inc, United Equity Group, Inc., United Investors Group, Universal Options, Inc, U.S. Capital Management, Inc., Andrew Stern – North Miami, Benji Dayan – Miami, Dennis Gee, Greg P. Allotta – Boca Raton, Jason T. Dean – Pompano Beach, Jay M. Levy – Aventura, Linda Kuhney – Coral Springs, Michael Kuhney – Coral Springs, Michael Staryk III, Michael H. Savitsky III – Boca Raton, Paul F. Plunkett – Deerfield Beach, Phillip Tuccelli, Richard Astern, Richard Peluchette, Jeffrey Paul Jedlicki – Boca Raton, Joseph D. Valko – Coconut Creek, Steven D. Knowles – Deerfield Beach, Kevin Monk, Michael Kuhney, Linda Kuhney

COMMODITY INVESTMENT CLUB OF HUNTSVILLE – Randall Nelson

COMMODITY INVESTMENT GROUP INC.

COMMON CENTS, Francisco J. Tejeda, Valentina Tejeda

COMMONWEALTH ASSURITY, Julius ‘Bud’ Johnson

COMMONWEALTH CAPITAL – National Institute Companies

COMMONWEALTH CAPITAL FUNDING CORP

COMMONWEALTH COMMUNICATIONS GROUP – John Larson, David A. Colvin, Commonwealth Communications Group, Internet Broadcast Group GP, Internet Telecommunicaitons SMR of Albany, Reno and Anchorage

COMMONWEALTH ENERGY – Fred Bloom, Ian Carter

COMMONWEALTH EQUITY SERVICES, COMMONWEALTH FINANCIAL NETWORK, James X. McCarthy

COMMONWEALTH FINANCIAL – Financial Links, Arbor Securities, Tradetek

Associated Individuals – Gene Gilman, Steven Gilman

COMMONWEALTH FINANCIAL NETWORK, STRATEGIC RETIREMENT PLANS, CONCORD EQUITY GROUP LLC, CONCORD EQUITY GROUP ADVISORS, Leo Lapito

COMMONWEALTH GROUP – Ned Rich Hart, Ticonderoga Leasing, Healthcare Consortium 3, International Lease Management

COMMONWEALTH TRUST LTD

COMMUNICATIONS ACCESS INC.

COMMUNICATIONS ADVISORS LLC – Granite Financial Services, Inc, Atrium Global Partners, Franki Constatino, Reliance Financial Group Inc, Donald Goldstein, Communications Advisors L.L.C, Burges and Associates, Leonard Wayne Burges, Denise Frey, The Sunshine State Telephone Company, Wayne North, Bill Hull, Missouri Communications Advisors L.L.C, Leonardo Cortes, Jorge Mena

COMMUNICATIONS CAPITAL – Lingerie Party

COMMUNICATIONS CORP. – Donald L. Knight, Ivan W. Webb, Raging Bull Internet Message Board

COMMUNICATIONS MARKETING CONSULTANTS PLUS CORP. – Express Communications

COMMUNICATIONS RESPONSE INC.

COMMUNICOM DIRECT INC – Jordan N. Tenney, John Tenney

COMMUNITY ELECTRIC AND POWER LLP, AFFILIATED POWER MANAGEMENT, ELECTRIC CHOICE INVESTMENT, FULL POWER CORPORATION f/k/a WORLDWIDE DENTAL DISTRIBUTION CORP

COMMUNITY GROUP FUNDING – Donald D. Lukens, Global Sports and Entertainment, James Carter Allison, J.C. Inc, Select Assets, Monterey Bay Shores, Tahoe Mariner, Palm Colony Villas, Kevin Walsh, Regina Walsh.

COMMUNITY TELEVISION DEVELOPMENT – Reno TV Partners

COMPANIA INTERNACIONAL FINANCIERA – Yomi Rodrig

COMPANY FINANCIERE EDMOND DE ROTHSCHILD

COMPASS CAPITAL GROUP, 21st CENTURY TECHNOLOGIES, Mark A. Lefkowitz, Alvin L. Dahl, John R. Dumble, John C. Hopf, Kevin D. Romney, Shane H. Traveller

COMPASS GROUP

COMPASS INVESTMENTS AND DEVELOPMENT CORP., 38934 WEST MAYPOLE INC., WEST HORIZIN CONSTRUCTIONS, Alshawntus Beck, Michelle Parker, Steven Corbett, Kevin Keller, Jimmie Johnson, Otis Robinson

COMPASS TRADING ENTERPRISES, H.J. ‘Tiny’ Cleveland Jr.

COMPASSIONATE CLICKS! – Lawrence B. Marcus, Howard R. Hersh, C.J. O’Donnell, Ikano Communications Corporation

COMPCLUBCASINO.COM, INC – Westminster Holdingg, Mark Everett … Everett Investment Club, Ace L. Moses, Dyna Group International, Acclaim Entertainment

COMPETITIVE TECHNOLOGIES, Sheldon A. Strauss, Sharon Strauss, Richard Kwak, Frank McPike, John R. Glushko Thomas C. Kocherhans

COMPLETE COMMUNICATIONS CORP. – Shreveport Wireless Cable Television Partnership.

COMPLETE ESTATE SERVICES, PREMIUM INCOME CORP, Frederick Otto Delin

COMPLETE FINANCIAL AND OPERATIONS LLC – Research Investment Group Inc.

COMPREHENSIVE FINACIAL SOLUTIONS, Daryl Batts Jeffrey Scott McAbee

COMPRESSION CONCEPTS

COMPU-BILL CO, INC. – Boston Municipal Securities

COMPUCREDIT CORP., COLUMBUS BANK AND TRUST COMPANY, CROSS COUNTRY BANK

COMPUNOMICS 139, INC. – First Zurich National USA

COMPUSHARE TRUST COMPANY OF CANADA

COMPUTATIONAL TECHNOLOGIES, INC.

COMPUTER ASSOCIATES – Sanjay Kumar

COMPUTER PERSONALITIES SYSTEMS, VIDEO COPUTER STORE, DIRECT 2 U, George Cappell, Patrick Buttery

COMPUVEST

COMVERSE TECHNOLOGY, Jacob ‘’Kobi’’ Alexander, David Kreinbert, William F. Sorin

CONAGRA, James Charles Blue, UNITED AGRI PRODUCTS, Victor Campbell

CONAGRA FOODS, INC., James O’Donnell, Jay Bolding, Kenneth DiFonzo, Debra Keith

CONCENTRAX – Mark Gifford

CONCEPT BOATS – Perth Australia. Mark Jame Pallister

CONCEPT MARKETING

CONCEPT MARKETING INTERNATIONAL, James E. Aldridge Jr., Shirley L. Aldridge

CONCEPTS INTERNATIONAL – Elvis Immortal

CONCERNED CITIZENS INTERNATIONAL – Brain Hlapane

CONCETTA A. DONOVAN, DAVID K. DONOVAN

CONCORDE AMERICA, ABSOLUTE HEALTH, Donald Oehmke, Bryan Kos, Thomas Heysek, Andrew M. Kline, Paul A. Spreadbury, Hartley Lord

CONDOR INVESTMENT ADVISORS LLC, Richard W. Wiegand

CONSOLIDATED CAPITAL, Lawrence John Deovlet aka Lawrence John Hartunian, Robert E. Ryan, Dessie Ryan, Bassem “Bob” Btadini

CONCORDE AMERICA, ABSOLUTE HEALTH, Donald Oehmke, Bryan Kos, Thomas Heysek, Andrew M. Kline, Paul A. Spreadbury

CONCORD CAPITAL ENTERPRISES – Scott Yoshizumi, Ann Ta, Dionisia Pappas

CONCORD DEVELOPMENT GROUP LLC – Rubix Prime Bank Trading Program James R. Harrold, Franklin Management and Consulting, LLC, Accipter, LLC, Franklin Asset Management and Consulting, LLC, Franklin Management and Consulting, Inc.

CONCORD EQUJITY GROUP, Leo Lapito

CONCORD MAILERS, INC.

CONCORDE AMERICA, ABSOLUTE HEALTH, Donald Oehmke, Bryan Kos, Thomas Heysek, Andrew M. Kline, Paul A. Spreadbury

CONCORDE AMERICAN

CONCRETE EQUITIES

CONECUH BRANDS – Kenny May

CONESTOGA LOG CABIN LEASING INC – John M. Sensenig

CON KOSTAKIDIS, RAFIQ AHMED

CONLEY, JOHN J.

CONNECT A JET

CONNECTKOM – The Enterprise, Touch Tone One andTwo, Bureau Net, Link 900 Teleserve Partners, Future Net Emporium, Central Plaza Mall, I-Net Providers, Enternet ConnectKom, Intellicom, Anthony Matthew Castriotta, Brent Douglas Morris, Christopher Scott Courtney, Daniel William Rearick, David Zeidel Diamand, Dennis S. Goddard, Eugene Donald Evangelist, Jr., Gary Mariarossi, Ira Itskowitz, James Charles Quinn Slaton, James D. Coffey, James Thomas Rissmiller, Jonathan Edward Shoucair, Joseph Anthony Marfoglia, Joseph John Widmer, Kent Bollenbach, Lawrence Francis Long, Sr., Lindsay Wellma, Marc David Levine, Mark Allen Jaconski, Mark Victor Nachamkin, Michael Anthony Green, Michael Emerson Lopuszynsk, Michael Joseph Coyne, Michael Wilhelm Engelhardt, Paul Evan Perelman, Richard York, Robert Harry Reisner, Robert Terrance Hart, Rodney Scott Shehyn, Sylvan Morgan Metoyer III, Timothy David Grayson

CONNECTEL COMMUNICATIONS – American Internet Partners

CONNECTICUT STATE PENSION FUND – Paul J. Silvester, Jerome L. Wilson, Christopher A. Stack, Ben F. Andrews Landmark Partners Inc.

CONNECTICS CORP – Alexander J. Yaroshinsky

CONQUEST FINANCIAL SERVICES

CONQUEST INTERNATIONAL

CONQUEST RESOURCE CORP

CONRAD ASSET MANAGEMENT

CONRAD P. SEGHERS, JAMES R. DICKEY

CONESCO INC., Rollin M. Dick, James S. Adams

CONSOLIDATED DISCOUNT HOUSE, NEWLAND TRUST CONSULTANCY, Samuel Ralph Kwane Asamoah

CONSOLIDATED IMAGING CENTER – Advanced ID Technology

CONSOLIDATED MANAGEMENT

CONSOLIDATED MORTGAGE

CONSOLIDATED OIL AND GAS – James A. Nelson

CONSOLIDATED RESOURCES GROUP INC.

CONSOLIDATED WEALTH HOLDINGS, John Spalding, Laura Spalding, Scott Osborne

CONSORTIO INTRANACIONAL – Mousa International below.

CONSTELLATION ENERGY

CONSTELLATION SERVICES INTERNATIONAL – Charles E. Miller

CONSTRUCTION COMPLIANCE INC, COAST BANK

CONSULTANT, Raja Noor Asma Raja Harun

CONSULTING DYNAMICS INC, ADVANCE BODY IMAGING LP, LIFELINE IMAGING, Stanley Johnson, Easter Johnson, John Leal, June Ventzos, Alexander Wilson, Natalie Romo, Randy Morton – 1339 Katella Avenue, Suite 299, Orange CA, 92867, 780 N. Euclid Street Anaheim, CA 92801

CONSUMERDEFENSE.COM, Michael Lair

CONSUMER DIRECT OF AMERICA

CONSUMER GRANDS USA INC. – James T. Lovern, Leo J. Corrigan

CONSUMER INVESTMENT GROUP – Zachary C. Wiest

CONSUMER NET PARTNERS – Consumer Net Marketplace.

CONSUMER PLUS – David Palmer, Palmer Research and Development

CONSUMER PROTECTION CENTER – International Protection Center, Alain Chikhani, Rafik Chikani

CONSUMER RESOURCE SERVICES

CONSUMER SERVICES

CONTACT CAPITAL, PATRICIAN ENTERPRISES, Chris Bracy Gibbons. Australia.

CONTEST AMERICA PUBLISHER aka OPPORTUNITIES UNLIMITED PUBLICATIONS

CONTEXO CORPORATIONS

CONTINENTAL BROKER-DEALER CORP. – Dominick M. Bianco, John Rhee, Elangovan Surendran

CONTINENTAL CAPITAL – John Hickey, Mamie Tang

CONTINENTAL CAPITAL CORP , SECURITIES INVESTOR PROTECTION CORP (SIPC) – William C. Davis – To stay in jail

CONTINENTAL CAPITAL GROUP LTD – Security Asset Capital Corp.

CONTINENTAL CAPITAL INVESTMENT SERVICES, William C. Davis, William Faulkner, Merle Pheasant Jr., Ronald McMaster, Robert Franklin, John Ayling, Glenn Fausz, Robert Gioia, Dennis Kowalski, Thomas Losby, Thomas Williams

CONTINENTAL MANAGEMENT CORP. – Met/Bet.com, Crishian Arguedas, Manuel Soto, Rafael Otoya, Willie Valverde Chavarria, Daniel Eckhouse, Westminister Holding

CONTINENTAL MIDWEST FINANCIAL – Bankstock Investment Partners Series #1, LP, Scioto National, Inc. and Bancshareholders of America, Inc. Bradley T. Smith, James Kevin Berry, James Passias

CONTINENTAL PACIFIC – Buzz Scharringhausen

CONTINENTAL WIRELESS – Robin J McPherson, Jay R. Bishop, Gene R Cardenez.

CONTRACTORS AND MERCHANTS ASSN, Raymond Palombo, Jean Palombo

CONTRIBUTORY MORTGAGE INVESTMENT LTD – John Martin, Peter van Nieuwkoop

CONVENIENT BANKING SYSTEMS

CONVENT SENIOR ADVISORS LLC, Timothy Alonza Lilly

CONVERGE GLOBAL INC – STeleWrx, Inc, Michael P. Brown, Johnathan G. Fink, Keith B. Laggos, Money Makers Monthly magazine.

CONVERSION SOLUTIONS HOLDINGS CORP., Benjamin Stanley, Rufus Harris, Darryl Horton

CONVERSE TECHNOLOGY INC. – Kobi Alexander, David Kreinberg, William F. Sorin

CONVERSION MARKETING – Adam Tyler MacDonals

CONVERSION SOLUTIONS, Rufus Paul Harris aka Paul Rufus Harris

CONVERSION SOLUTIONS HOLDINGS CORP., f/k/a THE FRONTHAUL GROUP, f/k/a FURIA ORGANIZAQTION, Rufus Paul Harris a/k/a Paul Rufus Harris

CONVERSION SOLUTIONS HOLDINGS CORP., f/k/a THE FRONTHAUL GROUP, f/k/a FURIA ORGANIZAQTION

COOK, WADE – Laura Cook

COOK AND MITCHELL – SuperDrive. Herman R. Mitchell

COOLERSMART, Adam J. Levinson – New Castle Delaware

COOMER ENERGY – Eagle Enviromental, Alex Bailey

COOPER, ADRIAN

COOPER, ARTHUR B & LINDA EBINGER COOPER

COOPER ENTERPRISES – Vern Cooper and Associates, Bio-Max Fuels Inc. Brian Cooper, Virginia E. Nielsen

COOPER, JULIE

COOPER RIVER GROUP, CSA TRADING GROUP, DANIEL ISLAND BUILDERS, Michael Peninger

COPACABANA CAPITAL LIMITED

COPELAND MARKETING CORPORATION, Jason Lunt, Andrea DeMarco

COPS & ROBBERS INC – Chris Paulick

COR DEVELOPMENT

CORBINMOTORS.COM, INC. – Bay city Development Corp. Thomas W. Hanagan aka Tom Corbin, Jennifer J. Wilson, Michael Hanagan aka Mike Corbin, Michael D’Andrea, Frank Anthony Luzi Jr. aka Anthony Luzi

CORBUS INTERNATIONAL

CORE EXPLORATIONS – Halliburton

COREFACTORY – Curtis C. Cornelisen, Matthew A. Cornelisen

COREFUNDS INC – Robert Rapp, Jan Skola

COREY HAUN – Boise ID ‘washing machine leak fixer’

COREY DWAYNE MINOR

COREY PRITCHETT

CORF LICENSING SERVICES, David Goldfarb, Richard Ross, Paul Woodcock, Colin McHale, Milton Guenther, James Bonebrake, Mike Ibler, Raymond Marshall Brian Ongaro

CORINTHIAN FUND, CRYSTAL CO.

CORLOGIC CORP. – Theodore W. Russell

CORNELL CAPITAL

CORNELISEN, CURTIS

CORNER STONE – Claires Folly, Joanne & Alan Schneider

CORNERSTONE CHARITIES, Leigh F. Fiske a/k/a Richard King

CORNERSTONE CAPITAL MANAGEMENT, ICON FUND, Joseph Profit II

CORNERSTONE CAPITAL MANAGEMENT INC., Laura Jean Kent

CORNERSTONE EQUITY PARTNERS LLC, MKA REAL ESTATE OPPORTUNITY LLC, John D. Stewart

CORNERSTONE FINANCIAL CORPORATION, Bob Congdon, Keith Kovick

CORNERSTONE FINANCIAL , K&B INVESTMENTS – Chemical Trust – James Everett Surber, Keith Kovick, Robert Congdon

CORNERSTONE FINANCIAL CORP., Robert Congdon, Keith Kovick

CORNERSTONE INDUSTRIAL PROPERTIES, LLC – Cornerstone Reality Fund, LLC

CORNERSTONE INTERNATIONAL SAVINGS BANK – Richard H. Hinkle.

CORNERSTONE MANAGEMENT LLP – Dennel Finance Limited

CORNERSTONE MARKETING – FTC alleges bogus business opportunities in operation FAL$E HOPE$

CORNERSTONE MINISTRIES INVESTMENTS

CORNERSTONE PRODIGY GROUP INC. – Gary D. Reeder, Sandra Reeder

CORNERSTONE PROPANE PARTNERS LLP, Keith G. Baxter

CORNERSTONE WEALTH CORPORATION – John Atchley

CORPAS HOLDINGS f/k/a CORPAS INVESTMENTS

CORPORATE ASSETS GROUP

CORPORATE COMMIUNICATIONS, VISIONS SECURITIES, B.H.I. GROUP INC., Christopher Castaldo, Daniel James Gallagher, Frank J. Zangara

CORPORATE FINANCIAL ENTERPRISES

CORPORATE FINANCE INSTITUTE, REBEL HOLIDAY, ARTEMIX STRATEGY FUND, ARTEMIS VISION FUND, ARTEMIS GLOBAL TECHNOLOGY FUND, PHOENIX STRATEGY FUND, INC., Thomas C. Trexler, Ms. Rebel Holiday

CORPORATE FUNDING GROUP

CORPORATE INDUSTRIES INC.

CORPORATE INVESTMENT ADVISORS, Jeffrey P. Hertel, Steven R. Lewit, Marty P. Nevel

CORPORATE LEASING SYSTEMS INC – Hurst Capital Commercial Corp.

CORPORATE MARKETING SOLUTIONS

CORPORATE MONEY MANAGERS

CORPORATE RELATIONS GROUP, INC. – Roberto E. Veitia, Robert E. Veitia, James W. Spratt III, Gulf/Atlantic Publishing, Inc., Stratcomm Media Ltd, Jose Antonio Gomez Cortes, Fondo De Adquisiciones e Inversiones Internacionales XL, S.A. / C.A., Oportunidad, S.A., Rumor Mill, Growth Industry, Money World, Confidential Fax Alert, James A. Skalko, Pow Wow, Inc.

CORPORATE TURNAROUND d/b/a of COMMERCIAL CREDIT COUNSELING SERVICES

COREY JERRY PRITCHETT

COSTELLO, JOSEPH

CORTESANO PRIME BANK FRAUD – Enrico Cortesano

CORTISLIM, CORTISTRESS, WINDOW ROCK ENTERPRISES INC, Stephen F. Chang INFINIITY ADVERTISING, Gregory S. Cynaumon

COSTA DEL SOL ACTION GROUP

COSTAS CHRISTOPOULOS – Economics professor from the University of Athens

COSTELLO AND ASSOCIATES-FINANCIAL, James Leroy Costello, Linda S. Costello

COS, WILLIAM

COTSWOLD TRADING CO – Linda K. Frykholm

COTTON, JOHN SHELDON

COTTON VALLEY FINANCIAL

COUCH OIL AND GAS, Charles Couch

COUCHLIN, THOMAS – Wal – Mart Stores Inc.

COUGAR HOLDINGS, EASY PROPERTY GROUP, Ian Simm

COUGAR OIL AND GAS

COUNTERPATH SOLUTIONS INC.

COUNTERPOINT LLC – MoneyLink, CountryMedic, Inc.

COUNTERPOINT METHOD – Steven Matrix

Countex.com

COUNTRY DEPOT INC., Dennis Pace

COUNTRY MEDICAL

COUNTRYLAND WELLNESS RESORTS, INC – Fred Cruz, Luis R. Hidalgo Jr., Donald E. Studer

COUNTRY WAFFLES, Bert Nievera, Caroline Nievera

COUNTRYWIDE FINANCIAL CORP – Alan Cao, Jun Shi

COUNTRYWIDE FINANCIAL INC., Angelo Mozilo, David Sambol, Eric Sieracki

COUNTRYWIDE, LEGAL SERVICES OF NORTH FLORIDA, LAW & ASSOCIATES, Thomas E. Law, NATIONAL FORECLOSURE MANAGEMENT, A REALTY RX LLC, Jim Platts, EQUITY INVESTMENT CAPITAL MANAGEMENT, STAR ENTERPRISES LLC, Jack Moussa, Rose Moussa

COUNTRYWIDE MORTGAGE

COUNTRY WORLD CASINOS INC.

COUNTY POLICE BULLETINS INC. – Alen A. Lebedey, Steven J. Burt, Dustin G. Johnson

COUPON CONNECTON

COURTNEY SMITH

COURTNEY WALLIS – SIMPSON

COVENANT EQUITY GROUP, Sharmon Wade, Claudius Hannah – Indictments for real estate fraud

COVENANT FINANCIAL ADVISORS, TOWNS CONSOLIDATED ENTERPRISES, TOWNS FINANCIAL GROUP, Carthel Towns Sr.

COVENANT MINISTRIES INTERNATIONAL

COVENANT NETWORK, Guy Gane, Lorenzo Altadonna

COVENANT NETWORK, WATERMARK M-ONE, Guy Gane, Lorenzo Altadonna – seeking advice from psychic friends: $5.7M

COVENANT VENTURE ENTERPRISES, INC. – Mark A. Bush, SongBoy.com Inc., SongPro.com Inc.

CONVENTRY FIRST LLC, Barry Kaye, Howard Kaye

COWBOY SMOKE LLC, BANDWAGON FILMS INC., Will James Moore, Joseph Fagan Patterson

COWDEN & ASSOCIATES, Charles Gary Cowden – FLORIDA

COX ENTERPRISES – Garner Anthony

COX, MATTHEW BEVAN, REBECCA MARIE HAUCK

COYOTE CONSULTING AND FINANCIAL SERVICES – U.S. Diagnostic, Keith Greenberg, Coyote Consulting and Financial Services, Greenberg Family Trust

COYOTE GROWTH MANAGEMENT, 12 PERCENT FUND, Michael Hannan , RX RESEARCH GROUP, Sam Adhoot

COYOTE GROWTH MANAGEMENT, Michael Hannan, Sam Adhoot

COYOTENET COMMUNICATIONS GROUP INC.

C.P. DIRECT – Michael Sonsli, Vincent Passafiume, Suzanne Rye

CP FRANCHISING, INC dba CRUISE PLANNERS

C.R. BOGGS FINANCIAL SERVICES, INC., C. BOGGS INC., ARGONAU II, C.R.E. EQUITY INVESTORS, CORDOVA 13, FSA OROVILLE INVESTORS, MARTIS VALLEY INVESTMENTS, NEW HOGAN LAKE PARTNERS, OCEANVIEW INVESTORS, OROVILLE STORAGE INVESTMENT, SANTA FE RANCH, SUN CITRUS PARTNERS, TEHEMA COUNTY INVESTMENTS, WOODLAND VILLAGE INVESTORS, Charles Richard Boggs

CRAB DADDY, Reginald ‘Bubba’ Haupt

CRA FINANCIAL PLANNERS – Fred Albert Schluep

C + CAPITAL MANAGEMENT, Won Charlies Yi

CPR MEDICAL – George Williams, David D. Dodd, Armando R. Navarro

C.R. BOGGS FINANCIAL SERVICES INC., ARGONAUT II, C.R.E. EQITY INVESTORS, CORDOVA 13, FSA OROVILLE INVESTMENT, MARTIS VALLEY INVESTMENTS, NEW HOGAN LAKE PARTNERS, OCEANVIEW INVESTORS, OROVILLE STORAGE INVESTMENT, SANTA FE RANCH, SUN CITRUS PARTNERS, TEHEMA COUNTY INVESTMENTS, WOODLAND VILLAGE INVESTORS, Charles Richard Boggs

’’CRACKING THE CODE, THE FASCINATING TRUTH ABOUT TAXATION IN AMERICA’’, Peter Hendrikson, Donald A. Gray

CRAFTMATIC INDUSTRIES, Eric Krafstow

CRAIG BERKMAN, ARTHUR ANDERSON LLC

CRAIG BOGOSIAN

CRAIG CONSUMER ELECTRONICS, Richard Berger

CRAIG GILE

CRAIG MCCLASKEY

CRAIG MCKIM

CRAIGSLIST

CRAIG ALAN JANSEN, RICKY D. MULLINS

CRAIG SCHNEIDER

CRAIG J. SHABER

CRALIN GROUP, Richard Josephberg

CRAZY EDDIE looks to make a comeback after bilking investors of $200M

CRE CAPITAL COPORATION, James Ossie

CREATION FACTORY – Walter O’neal, J.A.Albrecht, Terry Kierzek

CREATIVE BUILDERS, Viktor Domnenko, Lilya Domnenko, Olanrewaju Okulaja, Festus Segbawu, Al Holman, Mhde Askar

CREATIVE CAPITAL CONSORTIUM, A CREATIVE CAPITAL CONCEPTS, George Theodule

CREATIVE CHICKEN, Owen Laughlin

CREATIVE ENTERTAINMENT – Commercial Express.

CREATIVE EXPLOSIONS INC., Jay Freeman

CREATIVE FINANCIAL FUNDING LLC – American Money Power a.k.a. Money Power, Federal Capital LLC, Corporate Fiducial Services Inc., Paul Meka, Larry Dunning

CREATIVE FINANCIAL RESOURCES OF CHESTER COUNTY INC – Stephen J. Pacinelli, S.J. Pacinelli & Associates Inc.

CREATIVE HOST INC. – Stephen E. Muth, Kirkpatrick, Pettis, Smith, Polian Inc., Peter N. Lahti, Gregory D. Adams, Creative Host Services

CREATIVE PET PRODUCTS – Phillip Berlin, Mark Sinkerson, DRTV Holdings, Creative Pet Products, Commerce Syndication aka MyOnlyCatalogue.com, Biodegradable Enviromental Solutions Inc.

CREATIVE RESEARCH & TESTING CO., James R. Hunt, META COMPANY, Gary Allen Mitchell

CREATIVE TECHNOLOGY HOLDINGS – Amador Pastrana, Manan Shah, Joshua Simmons, Larry Yarmon, International Consultants Corporation, Robert Kolowich

CREBSS, Christopher R. Elbring

CRE CAPITAL CORP, James Ossie – SEC lawsuit for ‘’guaranteed’’ 10% 30 day return on currency trading.

CREDIT AND EXCHANGE BANK, LTD. – Garry W. Stroud dba Diamond Global Holding Trust, Euro Credit and Exchange Bank, Ltd, Angelic International, Main Event Championship Wrestling

CREDIT BANKCORP – Richard J. Blech, Thomas M. Rittweger, Douglas C. Brandon

CREDIT CARD BUST OUT SCHEME, Ali Abdul Karim Farhat, Sadek ‘Sam’ Berro, Abdulamir Berro, Akram Berro, Jamal Berro, Nassib Saadallah Berro, Abdul Halim Berro, Sami Ahmad Berro, Zeinab Berro, Hussein A. Berro, Amira Farhat, Houda Mohamad Berro, Abdul Karim Akram Berro, Noura Berro, Salwa Nassib Berro, Almire Ali-Sadek Berro, Lina Reda (née Berro)

CREDIT CARD SERVICES – Brent Chivers dba Credit Card Services, Destiny Enterprises

CREDIT ENHANCEMENT SERVICES LLP

CREDIT EXPRESS – Credit Xpress, Edward J. Silva

CREDIT FIRST – Mission Securities

CREDIT FIRST FUND LP, INVESTORS FIRST FINANCIAL SERVICES, CREDIT FIRST LLC, CREDIT FIRST INCOME PLUS LLC –David R. Lund, First Financial Services Inc, Investors Guild Inc.

CREDIT FOUNDATION OF AMERICA – TTT Marketing Services, Inc., Sure Guard Credit Corporation, Inc., Anthony P. Cara, Todd A. Rodriguez, and Walter F. Villaume, Credit Defenders of America, Inc., Credit Shelter of America, Inc., Robert Brown, and Bryan E. Taylor

CREDIT ORIENWISE, Zhang Kaiyong

CREDIT RETREIVAL TECHNOLOGY – Landmark Financial Consultants, Paul Nicholson, MacArthur Strategies

CREDIT SOLUTIONS & FINANCIAL SERVICES INC., Paris G. Mills a/k/a Gary Mills

CREDIT SUISSE, GOLDMAN SACHS, MERRILL LYNCH, MORGAN STANLEY, AND DOZENS MORE – The U.S. Supreme Court will consider shielding securities firms from antitrust suits, agreeing to review an appeal from investment banks fighting accusations that they rigged initial public offerings, Julian Tzolov, Eric Butler

CREDIT WORKS, LLC

CREDITRENDS TECHNOLOGY CORP. – Paul Nicholson, MacArthur Strategies, Henry Mauriss, Robert Wagaman, Marilyn Kilcrease, Ernie Recsetar, Geoffrey Klass, Keith McDaniel

CRESCENT CAPITAL OFFSHORE FUND – Crescent Capital Partners, Vestron Financial Group

CRESCENT FUND, PEDRACAR INC, Jeffrey Steven Stone, Janette Diller Stone

CRESCENT OIL

CRESTON CHILDS

CRESTVIEW CAPITAL PARTNERS LLC, INGROGEN THERAPEUTICS INC, TARGETED GENETICS CORP, Stewart R. Flink

CRETACEOUS CREATIONS – Leonard Steven Gould

CREVISTON INVESTMENTS – Ohio. Dan P. Creviston

CRE PROPERTIES, M & G PROPERTIES, Donald W. Gupton, Richard D. Meador, Donald Scott Carroll

CRISP & COLE

CRITERION INVESTMENT CAPITAL – Eddie Papic

CRITICAL INFRASTRUCTURE HEDGE FUND – Joseph W. Daniel

CRITTERS DREAMS LLC – Li’l Mouse Playhouse, Mark R. Anderson, Eau Clair

CRL GROUP INC. – Boston Municipal Securities

CRM HOLDINGS LTD.

CROCUS FINANCIAL

CROMWELL FINANCIAL SERVICES INC – Commodity Investment Group Inc., E-Metal Merchants Inc. of Aventura, Liberty One Advisors, LLC, Lighthouse Capital Management, LLC, World Market Advisors, Inc., Safeguard FX, LLC, Qualified Leverage Providers, Inc, United Equity Group, Inc., United Investors Group, Universal Options, Inc, U.S. Capital Management, Inc., Andrew Stern – North Miami, Benji Dayan – Miami, Dennis Gee, Greg P. Allotta – Boca Raton, Jason T. Dean – Pompano Beach, Jay M. Levy – Aventura, Linda Kuhney – Coral Springs, Michael Kuhney – Coral Springs, Michael Staryk III, Michael H. Savitsky III – Boca Raton, Paul F. Plunkett – Deerfield Beach, Phillip Tuccelli, Richard Astern, Richard Peluchette, Jeffrey Paul Jedlicki – Boca Raton, Joseph D. Valko – Coconut Creek, Steven D. Knowles – Deerfield Beach, Phillip Tuccelli, Michael Staryk, Dennis Gee, Richard Peluchette, Richard Astern. Christopher H. Harris, Louis R. Ferruggia – Deerfield Beach, Florida

CROMWELL FINANCIAL SERVICES, Philip Tuccelli, Richard Astern, Dennis Gee, Michael Staryk III, and Richard Peluchette

CROSS COUNTY BANK, APPLIED CARD BANK, APPLIED CARD SYSTEMS

CROSS FINANCIAL SERVICES – Owen R Fox, Carroll E Siemens, Bruce Franklin, Michael J Colello, Douglas S Cross, Cross Financial Services.

CROSSFIRE TRADING, Charles ‘Chuck’ Hayes

CROSS GENETICS TECHNOLOGIES

CROSSLAND CREDIT CONSULTING GROUP

CROSS MEDIA MARKETING CORP.

CROSSROAD CAPITAL MANAGEMENT , John Lawton

CROSSROADS FINANCIAL PLANNING INC., Julie M. Jarvis

CROSSROADS FINANCIAL PLANNING OF UPPER ARLINGTON, CROSSROADS TRADING, Julie Jarvis

CROSSROADS PARTNERS LLC – Crossroads Partners LLC, Crossroad Films

CROWDER LAW GROUP

CROWN CINEMA – George Papa

CROWN ENERGY LIMITED

CROWN MERIDIAN – Crown Meridian Bank, Janet Carter.

CROWN POINT VILLAS, Rollo ‘Rick’ Norton, Scott Greer

CRT ENTERPRISES LLC, PLATINUM FINANCIAL ADVISORS, PLATINUM-STERLING FINANCIAL ADVISORS, STERLING MERIDIAN LLC, Carl R. Todd, Richard E. Riner, Ronald J. Linne, Glenn E. Maske

CRU INVESTMENT MANGEMENT

CRUISERS MANUFACTURING INC.

CRW MANAGEMENT, Ray White – Assets frozen, receiver appointed for ‘8% a week’ forex Ponzi scheme: $10.9M

CRYSTAL GRAPHITE

CRYSTAL RIVER MINISTRIES INC. – Kenneth P. Walaschek

CRYSTAL ROSE CAPITALIZATION, STERLING ROSE CAPITALIZATION, Clementine Estrada

CRYSTAL SKY ENTERPRISES LLC,

CRYSTAL VELITSCHKOW, THOMAS GIANNISIS, MARIA GIANNISIS, SPIRO POLLATOS

CRYSTAL WATERS FISHERIES, LTD – Great Lakes Fish Growers Inc

CSA TRADING GROUP, COOPER RIVER GROUP, Michael Derrick Peninger

CS FONDY

CS INVESTMENTS – Robert Clifford Cowan

CSCT INC. – John Leslie Armstrong, Michael John Reynolds

CSI INTERNATIONAL INC.

CSK AUTO CORP, Martin Fraser, Don Watson – Cooking the books

CSO INDUSTRIES, Charles Owens III

CSS FUNDING INC. – Steven Baker Valentine

C-TECH LLP – Robert W. Schlotterbeck, Schlotterbeck-Adams # 1 (the Theil-Wilcox Development Prospect) and the Pouliot Heirs No. 2 (the Highland Development Project).

CTIS CORPORATION, William J. Hitsman Jr., John Mullins

CTIX, Bernard Roemmele, Steve Hein

CTS FUND MANAGEMENT – Chad Timmins

CUC INTERNATIONAL, HFS INC., CENDANT, E. Kirk Shelton

CuDECO f/k/a AUSTRALIAN MINING INVESTMENT

CULINARY CLASSICS OF BURLINGTON, INC. – Chestnut Hill Inc., Boston Municipal Securities

CUNNINGHAM HYATT MERGERS AND ACQUISITIONS

CURE FOR BOREDOM (THE) – Zuban Productions, Film Three LLC.

CURRENCY TRADING INTERNATIONAL – Options Trading Group

CURRIN, SAM – Howell Way Woltz, Vernice Currin

CURTIS SOMOZA, ROBERT COBERLY

CUSTOM CAPITAL, WASHINGTON MUTUAL, AMERICAN MORTGAGE NETWORK, Peter Dawson, Anthony Iannuzzi, Theresa Iannuzzi

CUSTOM DESIGNED COMPRESSOR

CUTCO KNIVES, VECTOR MARKETING

CUTE, Ichio Urakawa, Fujie Ishikawa, Hiroaki Hoshi, Keiko Kobayashi, Shizue Nakano

CUT ‘N’ EDIT INVESTMENT PTY, Frans Dlamini

CVS / CAREMARK CORP., Larry Solberg, Phillip C. Galbo

CYBER ARROW – Global Web Management Group

CYBER CENTERS INC. – Reference Inbound.com, Cyber Centers, Inc, John H. Veyette

CYBER DYNE – Cyber Com.

CYBERHAND ROBOTICS INC., DALEIGH HOLDINGS CORP., David Watson

CYBERKEY SOLUTIONS INC., James E. Plant, J. Bennett Grocock

CYBERKEY, BIG APPLE CONSULTING USA, MJMM INVESTMENTS, Marc Jablon, Matt Maguire, Mark Kaley, Keith Jablon

CYBER PLAY – David A Colvin

CYBER SIGNS, INC. – KinderView.

CYBER SPYWARE, Tracer R. Spence

CYBER TENNIS

CYBERCARE – Connecticut Capital Markets, Sterns and Company, Michael Morrell, John Hains, Paul Bornstein

CYBERCOM CORP., INC. – Cyber Dyne

CYBERGATE INC.

CYBERGOLF NETWORK – dba Orbit Enterprises, The Cybergolf Network, Dan Murnan, and Michael Burdett

CYBERKEY SOLUTIONS INC, James E. Plant

CYBER-LINK – The Oxford Group

CYBERONICS

CYBERNET GROUP – Barton Watson, Krista Watson, Geraldine Watson, Paul Nathan Wright

CYBERNET VENTURES INC. – Lynxus Inc.

CYBERNET, Krista K. Watson, Geraldine Watson, Paul N. Wright

CYBERREBATE.COM – Joel Granik, Joseph Lichter

CYBERTEK COLLEGE INC. – Tri Star Diversified Ventures LLC, SemNR, Inc, Mountaintop Productions, Inc

CYBERWHOLESALE

CYDEX INC. – Bobbi L. Daren

CYGENE LABORATORIES INC

CYGNET TECHNOLOGIES – Julian Riches

CYPRUS FUNDS – Eric Bartoli of Florida, Douglas R. Shisler of Doylesown , Peter J. Esposito of Of Middleburg Heights, James L Binge of Jackson Township

CYRUS STRATEGIES

LETTER D

D & D GLOBAL ENTERPRIESE

D & E ACQUISITIONS – Stewart Finance, John Benjamin Stewart Jr., Donald N. Ellis

D & G MANAGEMENT GROUP, PARISI CONSULTING GROUP, Anthony Judge Parisi, Greg DeVito D.W. HEATH, Daniel Heath, John Heath, Denis O’Brian

D & M AUTOMATION CONSULTING INC.

D’AQUISTO FINANCIAL GROUP

D’CORE INC & ACCESS AMERICA – Henry Aguilar, Magda Gonzales

DACOSTA, KIETH

D’LONG INTERNATIONAL STRATEGIC INVESTMENT GROUP

D’ONOFRIA GROUP – Castle Securities Corp.

DAEDELUS CAPITAL PARTNERS, DAEDELUS CAPITAL RELATIVE FUND I – Ayferafet Yalincak, Hakan Yalincak

DAEDALUS CAPITAL, CHICKEN LITTLE FUND GORUP, Stephen Coleman

DAEWOO, Kim Woo-choong

DAILY COMPOUNDING

DAIN RAUSCHER BROKERAGE – Martin Oil, Martinex 81-1 and 81-II partnerships, Dain Bosworth, Princeton Energy, Martin Wohnlich

DAIRY FARMERS OF AMERICA, Gary Hanman, Gerald Bos, Glenn Millar

DAISYEK INC – James R. Powell, Ralph Mitchell, Mark J. Corjay, E Suzanne Garrett, Michael D. Scannell

DAIRYPOWER.COM, Stephen J. Lawrence

DALE ALLEN JONES

DALE FRANCIS VIATICALS – Blacklick Ohio

DALE MORRIS, DARIUS MOVE, RICHARD CUSTER, MARY MORE, LINDA CUSTER, DAVID BULLARD, SHERRY DRAKE

DALE EUGENE SCHLICHTING

DALE GRAVELINE

DALE L. GRAYBILL

DALE E. LOWELL, LUKE LOWELL

DALE ZUCKER

DALLAS MOBILECOMM LC. – Express Communications

DALMIA, DINESH

DAMAK GROUP

DAMARYS LORCA

DAMIEN BOURKE

DAMON PATRICK TOEY

DANA CORP, Mike Burns, Bob Richter

DANA GIACHETTO

DAN MACDONALD

DAN MERRIMAN

DAN SWIFT

DAN WISE

DANIELS CAPITAL CORP – Alan Scott Daniels

DANIEL AZOUGY

DANIEL BALDWIN JR – Backdated and unauthorized trades in customer accounts

DANIEL CHAPTER ONE, James Feijo

DANIEL DOYLE

DANIEL FUNK

DANIEL GYIMAH

DANIEL JOSIC, DOMINIC JOSIC, DONNA BOMBARD – ENVELOPE STUFFING SCAM. Daniel Josic of Rochester Hills MI. Dominic Josic of Oceanside California, Donna Bombard of Sterling Heights Michigan. VARIOUS COMPANY NAMES FROM 1999 ON: CENTRAL COMMUNICATIONS, AVON COMMUNICAITONS, RAINBOW PUBLICATIONS, LAKESIDE PUBLICATIONS, OCEAN PUBLISHING, AVON PUBLISHING, HORIZON PUBLISHING, MONITOR PUBLISHING, OMNI PUBLISHING, ABLE PUBLISHING, ACME PUBLISHING, ABC PUBLISHING, GRIFFIN ENTERPRISES, CONSUMER PUBLISHING, APEX PUBLISHING, KLM PUBLISHING, GLOBAL CONSUMER INFORMATION, FINANCIAL PUBLISHING, D.J. COMPANY.

DANIEL KANTROWITZ

DANIEL J. LIN

DANIEL MANOFF, THERESA THORNE

DANIEL MERRIMAN

DANIEL NEIL MACDONALD INVESTMENT LTD, Daniel Neil MacDonald

DANIEL PREWETT

DANIEL PREWITT, JACKSON HEWITT TAX SERVICES

DANIEL SANTANELLO

DANIEL SIDDONS

DANIEL SWIFT

DANIEL TEPOEL

DANIEL VERDIA, DON APOLITO, JAYE MILLER, CHRYSTAL PALING, ROBERT GORMAN, PHILIP BLANCH

DENIZ FENERI – Aykut Zahid Akman

DANNY LAUNDAU

DANNY MOORE

DANNY PANG

DANNY WISE

DAO T. N. DAO, TRAN V. LINH

DAREN PALMER

DARIN DEMIZIO, ROBERT JOHNSON, JOSEPH LANDO, ANDREW CACCIOPPOLI

DARIN DEVOE

DARIN KACL

DARK DYNAMITE

DARLING ANGEL PINS CREATIONS

DARRELL LEE JOHNSON, Renato Gaza, Victoria Hoffman

DARRELL LEE SOLOMON, BETTY GALE SOLOMON, JOSEPH MATTHEWS, WALTER LEON GORMELY

DARRELL USELTON, JACK USELTON

DARREN PALMER

DARTMOUTH CAPITAL LLC

DARWIN TOURS, John Darwin, Anne Darwin

DARYL BATTS

DARYN FLEMING

DARYLMAC ENTERPRISES, BIO PETRO IMPROVER, Neville Darrell, Chris Darrell –

DASH, Eric Aronson

DASWANI GROUP – Travis David Campbell

DATA BUSINESS SOLUTIONS, d/b/a INTERNET LISTING SERVICE CORP., ILS CORP, ILSCORP.NET, DOMAIN LISTING SERVICE CORP, DLS CORP., DILSCORP.NET, Ari Balabanian, Isaac Benlolo, Kirk Mulveney

DATA GROUP – Wireless Depot

DATACOM MARKETING INC., DATACOM DIRECT INC., Judy Neinstein, Stanley Fromstein, Paul Barnard

DATA MOTORS, Asad Malik, Mehmood Ishaq Malik

DATASOURCE CONSULTING GROUP – Terry O’Neil Clifford

DATATEC SYSTEMS INC.

DATATRACE

DATEC GROUP LTD.

DATE LONELY WIVES

DATRAN MEDIA / GRATIS INTERNET

DAUPHIN TECHNOLOGY INC. – Jeffrey L. Goldberg, Essex, LLC, Stamford International, Inc, Dauphin Technology, Inc.

DAVID ATKINSON

DAVID BAILEY

DAVID BECKER, CHARLES CRAIG GILE

DAVID DOYLE BENHAM

DAVID BOLICK, STEVE WELLS CLOWARD, RON CLARKE, JEFFREY DAVID GARRETT

DAVID H. BROOKS, Point Blank

DAVID BROOKS & ASSOCIATES, LONDON UK – NIGERIAN SCAM EMAIL

DAVID K. BUCHANAN HYIP PROGRAM

DAVID BURKHOLDER

DAVID SCOTT CACCNIONE

DAVID CHITYAL – Canadian lottery scammer pleads guilty

DAVID COOPER – Coin Case Manufacturing Scheme That Cost Missourians Thousands, Shut Down

DAVID A. DATANTE, FERRIS BAKER WATTS

DAVID DICKS

DAVID DONOVAN

DAVID EDRY, SHAI BEN-DAVID

DAVID G. GHYSELGS, KENNETH E. MAHAFFY JR., LINUS N. NWAIGWE

DAVID GIANCOLOA

DAVID GNALL, JAMES PEPERNO

DAVID GROSE

DAVID HENKE

DAVID HERSH

DAVID R. HOLST

DAVID M. HURLEY

DAVID KUHNKE

DAVID FLEET – Niceville Florida

DAVID C. HAWKINS

DAVID FROMKIN

DAVID ISABELLA, MICHAEL KAZACOS

DAVID ‘JEFF’ PACJIN

DAVID JOHN PALEN

DAVID KAYE

DAVID LI KWOK, KAN KING WONG, CHARLOTTE LEUNG, ICHAEL HUNG, DAVID KWOK

DAVID LERNER ASSOCIATES – Michael Lerner, Russell Moss

DAVID LI, KIN KING WONG, CHARLOTTE KA ON WONG LEUNG

DAVID M. LOMBARDO

DAVID MAKA – New Zealand

DAVID MCFADDEN – Securities America

DAVID MCMILLAN

DAVID MCQUEEN

DAVID MEALS, Jackson Hewitt

DAVID P.J. NORMAN, TREVOR D. JAMES SR., LAURE HUFF, BERYL KOENIG, CLIFFORD MICHAEL EMERY

DAVID D. NUTTER

DAVID O’BRYAN

DAVID J. ORR, TODD CANNON, MICHAEL BEHUNIN

DAVID PACJIN, EUGENE PLOTKIN, JASON SMITH

DAVID PRAISE, Martin A. Burke, William F. Dippolito, Noel K. Mwangi

DAVID P. RAHN

DAVID C. RIETZ

DAVID RHODES CHAIN LETTER SCAM

DAVID MCDOWELL ROBINSON

DAVID RUSKJER

DAVID SARNA, ISAAC NUSSEN – Aurora Medical Technology Inc.

DAVID SCAFFE

DAVID SCOTT GALE

DAVID A. SETTLE

DAVID SHADE

DAVID SKJERVEN – Fraud victims repaid $3M by the firm he worked at

DAVID SKLENA

DAVID SLAINE

DAVID SROGE

DAVID STOCKMAN

DAVID A. TALBOT

DAVID WILLIAM THOMAS

DAVID TWEED aka David Otmar Tschernitz

DAVID L. ULLOM

DAVID VANDYK

DAVID B. WILLAN

DAVID C. YOUNG

DAVIS, MICHAEL LEE aka WALTER WALDHAUSER JR – Southwest Viatical

DAVIS, WILLIAM CLARK – William Clark Davis of Lambertville, Continental Capital Securities, Inc, Continental Capital Investment Services, Inc

DAVIS WOLFGANG HAWKE

DAVISON DESIGN AND DEVELOPMENT

DAWCIN INTERNATIONAL CORP

DAWN MUSOROFITI, GERALDINE MUSOROFITI

DAWN QUIROGA

DAWNSTAR ALLIANCE LLC – dba The Leopard Fund. David B. Prince, Lance Lee. 202 North Curry Street, #100, Carson City, Nevada 89703 and 112 North Curry Street, Carson City, Nevada 89703

DAY, WILLIAM A. – Oratec Interventions, Inc.

DAYSTAR OIL AND GAS

D.B.A. BARBOUR FUNDING, Joseph Earl Beaty

DBA STRATEGIC INVESTORS GROUP

DBH GROWTH FUND, Donald Hoff

DBJ INVESTMENT VENTURES INC. – Dustin Dwayne Gillenwater

DBS NETWORK INC. – David Dennis Van Pelt

DBSI INC., Douglas L. Swenson

D. B. SWIRN & CO

DC & Z LLC – Nunzio DeSantis, Joseph Zappala, Richard Cook, Francisco Urrea, and Greg Carabajal

DCC LTD

DCCS OIL AND GAS, David E. Cushner

DCI INVESTMENT

DCYPHER.NET

DDS TECHNOLOGIES – Lou Mills

DE LEON ANTI AGING SPA

D.E. WINE INVESTMENTS, Duncan Wine, CALYPSO WIRELESS, GRIDLINE COMMUNICATIONS

DAEDELUS HEDGE FUND, Hakan Yalimcak, Ayferafet Yalincak, Cormac B. Meehan, Matthew J. Thoms, Michael Legamaro

DEAD ON LP

DEALS ON WHEELS

DEAL WITTER REALTY YIELD PLUS

DEANGELIS, TIMOTHY AND JAMES, Thoma E. S. Terry – Stroudsburg Ohio

DEANGELO MCMAHAN, FRED HAYWOOD, RITA MCKENZIE, STEVE YOUNG, CARL MCMAHAN, SUMIRA PERSUAD

DEAN JUPITER – Alexander and Alexander

DEAN WITTER REALTY INCOME FUND

DeANZA SMALL CAP FUNDING GROUP LLC, Christopher Heed Tierney, Richard Lee (Rick) Goodrich

DEBBIE MADOSKY

DEBISYS PREPAYMENT TECHNOLOGY – f/k/a Millennium Processing Systems, James Eberhart

DEBIT CORP OF AMERICA

DEBRA LANDBERT

DEBORAH BENNETT a/k/a DEBORAH PAURA

DEBORAH CHERYL BENNETT, A. JAMES BENNETT M.D.

DEBORAH ANNE CLARKSON

DEBORAH OWENS EDWARDS

DEBRA LANDBERT

DEBT FREE, HELP MINISTRIES INC

DEBT FREEDOM FOUNDATION, Robert E. Haines – 8177 Lake Bluff Court, Columbus Ohio

DEBT MANAGEMENT FOUNDATION SERVICES

DEBT PAYMENT CLUB – Boris Isaacson, International Debt Payment Club, Original World Wide Debt Payment Club

DEBT RELIEF OF AMERICA, DEBTCO d/b/a ACU-SHIELD FINANCIAL, FRESH START AMERICA, GLOBAL CLIENT SOLUTIONS LLC, Nicholas de Segonzac

DEBT RELIEF NZ, OLD DETROIT MOTORS, FIRST PLUS FINANCE LTD, 800 NEW PHONE LIMITED, NEVADA MANAGEMENT LTD

DEBT RESOLUTION SPECIALISTS INC. – Innovative Systems Technology Inc.

DEBT SET INC., DEBT-SET, RESOLVE CREDIT COUNSELING INC., William Riggs, Michelle Tucker a/k/a Michelle Mangan, Lee Tucker a/k/a Leo Mangan, Isaac Khan a/k/a Ishaq Mohammad Khan

DEBT-SET, RESOLVE CREDIT COUNSELING, Isaac Khan

DEBT SOLUTIONS INC. – Kenneth Schwartz, Jennifer Ruth Whalen, David C. Schwartz, and Greg Moses WWW.DEBT2WEALTH.COM, WWW.ACCELERATEDFINANCIALINC.COM

DEBT TERMINATOR FINANCIAL SERVICES, DEBT EXTERMINATOR, DEBT MANAGEMENT SERVICE – Rafael Ouispe, Roger Secura. Hayward CA.

DEBTCO – Phillip Gogue Jr.

DEBTXS

DECATHLON COMMUNICATIONS INC.

DECI, George Donde

DECIO ROIZMAN, MARTIN TREMBLAY

DECISYS PREPAYMENT TECHNOLOGY

DEDICATED RESOURCES INC.

DEE DEIRDRE FARMER aka DOUGLAS FARMER

DEEPHAVEN MANAGEMENT LLC

DEEPHAVEN CAPITAL MANAGEMENT LLC / KNIGHT CAPITAL GROUP – Bruce Lieberman

DEEPHAVEN GLOBAL MULTISTRATEGY FUND

DEEP ROCK OIL & GAS, NATIONAL STORM MANAGEMENT, SNIFFEX, LIFESTYLE INNOVATIONS, CONSOLIDATED SPORTS MEDIA, GLOBAL BEVERAGE SOLUTIONS, STORM MANAGEMENT GROUP, Richard Clark, James Reskin, Dean Sheptycki, G. David Gordon,

DEEP ROCK OIL & GAS, GLOBAL BEVERAGE SOLUTIONS f/k/a PACIFIC PEAK INVESTMENTS, Mark Byron Leonard

DEEP SHAH

DEERWOOD INC – ASIA4SALE

DEES, RUDOLF

DEFINA FINANCIAL, Nicholas F. DeFina

DEGUZMAN JR., LUIS C. – Palm Springs CA

DEL MAR MORTGAGE INC.

DEL SOL LLC, Feranando Gonzalez Lopez

DELANO STA.ANA

DELLASANDRO TRUST – Luigi Alexander

DELAWARE CAPITAL CORP – TFS Securities, Inc., Tomorrow’s Financial Services, Inc., Richard Shuker

DELAWARE FUNDS

DELAWARE INVESTMENTS INC. – Charles C. Park

DELIMAX

DELLASANDRO FAMILY TRUST – Luigi Alexander

DELL, INTEL

DELL COMPUTER

DELPHI COMMUNICATIONS INC

DELPHI CORPORATION – J.T. Battenberg, III, Alan Dawes, Paul Free, John Blahnik, Milan Belans, Catherine Rozanski, Judith Kudla, Scot McDonald, B.N Bahadur, Atul Pasricha, Laura Marion, Stuart Doyle, Kevin Curry

DELPHI INC. – DELOITTE & TOUCHE

DELPHI, MERRILL LYNCH, ET AL

DELTA ASSET MANAGEMENT CO LLC, William Brown

DELTA FLYER FUND LLC – Eric M. Flanagan

DELTANET, Benjamin Rowner, Jay H. Soled

DELTA RENTAL SYSTEMS INC. – Philip R. Gratz d/b/a Phoenix World Wide Enterprises, Christine Gratz a/k/a Christine Seeger

DELTECH CAPITAL, LLC – Inland Northwest Capital Consultants, Vance McFarland,

DELUXE LIVE PRODUCTIONS dba of DELUXE DESIGNS INTERNATIONAL, Taylor Johnson, Miko Wady, Jolleen Hansen, Tim Johnson

DEMONET – SOP I & II, Phoneix Group, Alcom

DEMPSTER HAMPTON DUKE

DEN HAAG CAPITAL LLC, Manyu Ogale

DEN VENTURES – XL Capital Partners, Bethesda Associates, H. Alan Bird, David Newton, David Burdine, Benjamin Raphael, Doug Scott; Kevin Burdine, Jay Hawpe, Donavon Johnson, Greg Mills, Richard Mutch, Brian Peterson, Les Houghton. DENNEL FINANCE LTD, RESOURCE DEVELOPMENT INTERNATIONAL – Benjamin Franklin Cook, Cornerstone Management LLP, Daniel Burr of Wilmington NC, Robert Burr, Ellsworth Wayne McLaws

DENIM APPAREL GROUP

DENISE SULLIVAN, Flavor Brands Inc

DENNEL FINANCE – Resource Development International – William Whelan

DENNIS BOLZE

DENNIS COLE – Pasco lawyer leaves a trail of odd business deals

DENNIS COLE, BRIAN ANDERSON, ABDUL TAWALA IBN ALI ALISHTARI

DENNIS D. COPE, Edgar Mills Bias

DENNIS EDWARDS, JORDAN EDWARDS

DENNIS B. EVANSON

DENNIS L. HELLIWELL

DENNIS KENNEDY

DENNIS KOZLOWSKI

DENNIS LEE

DENNIS A. MARTIN

DENNIS THAUT

DENNIS T. WYNN

DENNY HECKER

DENSMORE, JAMES PATRICK – Richard Smiley

DENUER ‘MUTUAL FUND’ OR ‘ANNUITY’ OR ‘HOLDING COMPANY. OR ‘TAX EMEMPT FUND’, Denver A. Kalkofen

DENVER A. KALKOFEN

DEONG DVOON JEONG

DEPUTY SHERIFF ATHLETIC LEAGUES

DEPOSITORY TRUST AND CLEARING CORP – Bradley Abelow

DEREK COWAN

DEREK ELLIOT, JAMES CATLEDGE, JUAN DOLIO ASSOCIATES, IMPACT INC – 40 Idahoans burned in Domiinican time-share scam

DEREK KENT, ADAM KELEPOLO

DEREK MCSHERRY

DEREK ROY KENT, ADAM KELEPOLO

DEREK TURNER – New Zealand

DERIVIUM CAPITAL – Dr. Charles Cathcart, Scott Cathcart, Yuri Debevc, First Securities Capital, LLC, FSC First Security Capital LLC, Diversified Design Associates, Bancroft Ventures Limited

DERRICK PENINGER

DENTAL RENTAL SYTEMS INC.

DERM ALERT

DESERT DAILY DOSE LTD – J.L.B. INC – Franklin D. Barnett of Ohio

DESERT GOLD – Alpine Pictures, Movie Management Services, David L Burnell, Eric Rymland, Daniel Rung, Rynell & Associates, Legurnal Inc, First Paragon Inc.

DESERT WINDS ENTERTAINMENT GROUP – Michael Paloma, Matthew Bardasian

DESERT SUN DEVELOPMENT, Tyler Fitzsimmons, Shannon Egeland, Jeremy Kendall, John Partin

DESSIPUR PTY LTD

DESIGN TECHNOLOGIES

DESMOND EYADEMA – NIGERIAN SCAM EMAIL

DESSIPUR PTD LTD – Lewis Driscoll & Bull, McCulloch & McCulloch, Pennington Drive and Dubbs and Co Drive at Sorell, Thomas P Baron, Haydn James Dodge

DESTINE FOR FREEDOM LLC – Stanley James Jr.

DESTINY ENTERPRISES – Credit Card Services

DESTINY HEALTH AND WELLNESS FOUNDATION, LIBERTY WELLNESS INITIATIVE, FORTUNE FINANCIAL CORP, INFINITY MUTUAL FUNDS MANAGEMENT, David Singh

DETEX SECURITY SYSTEMS, COATTEC INDUSTRIES, AMERICA ASIA, GLOBAL GAMING NETWORK, Beverlee Kamerling, Nicholas Alexander

DEUTSCHE BANK, HBK INVESTMENTS

DEUTSCHE BANK, STOCKWALK GROUP, MJK CLEARING, Adnan Khashoggi

DEUTSCHE BANK SECURIITES – Richard DeBoe. Peter Brant

DEUTSCHE BANK, GLG PARTNERS, UBS O’CONNOR, MEDIATOR

DEV CORP BP

DEVELOPERS DIVERSIFIED REALTY

DEVELOPING ENTREPRENEURSHIP COMMUNITY INITIATIVE, George Odinga Donde

DEVELOPMENT AUTHORITY OF MITCHELL COUNTY GEORGIA – Aircraft Leasing and Funding Co.

DEVELOPMENT ENTREPRENURIAL COMMUNITY INITITIVE

DEVELOPING ENTREPRENEURSHIP, COMMUNITY INITIATIVE, SASANET, CLIP INVESTMENTS, KENYA BUSINESS COMMUNITY, CIRCUIT INVESTMENTS

DEVELOPMENT PRODUCTION TOOLING ADVANTAGE CAPITAL

DEVINE, FRANK T.

DEVOE GROUP (The), HOME OWNER’S SOLUTIONS, HOME OWNERS’S TRUST – Darin V. Devoe

DEVOE INVESTORS SUPPORT GROUP – www.devoeinvestors.com

DEVON ASSET MANAGEMENT LTD – Trinarc

DEVONSHIRE ESCROW AND TRANSFER – Boston Municipal Securities

DEYAAR DEVELOPMENT

DFJ ITALIA – Angelo Ales, Ken Kuczway, LuigiDefonzo, Eric Dickerson, Duval Love, Wells Fargo, City National and U.S. Bancorp

DFW CAPITAL, INC. – MHEF II and MHEF III, DFW Capital R.E. Properties, Inc, Kenneth Shelton

DGTX INC., Richard G. Stanton, Kari L. Auger, d/b/a VIRTUAL ASSITANCE CONSULTANCY

DH1 CORP – David Haskett

DH PRODUCTIONS, Carl U. Hill a/k/a Dusty Hill

DHARMA INVESTMENT GROUP, Bela Geczy, Michael Kass

DHARMESH MOHAN DULLABY

DHB INDUSTRIES INC – Chief Financial Officer Dawn Schlegel and former Chief Operating Officer Sandra Hatfield

DHB INDUSTRIES INC, , POINT BLANK SOLUTIONS, Dawn M. Schlegel, Sandra L. Hatfield, David Brooks

DH PRODUCTS LLC, Carl ‘Dusty’ Hill

DH STRATEGIC PARTNERS – Frank D. Gruttadauria, DH Strategic Partners, Inc., JYM Trading Trust, Laurene English, Sarah Z. Emamy, Charlie Whiskey, LLC, Margo Gruttadauria

DIABETEC RESEARCH INC

DIABETIC SERVICES INC

DIABETES MEDICAL DEVELOPMENT CORPORATION, INC., a/k/a DiabMed, Michael Clarke

DIA-COPE, SAGEE, www.dia-cope.com

DIAGNOSTECH INC.

DIAGNOSTIC PROFESSIONAL IMAGING SERVICES INC. – Justin Marvul, Michael Danilovich, James “Gennedy” Gaberkorn, Vadim “Steven” Shapiro, Marat “Mark” Zayats, Gregory Levin, Arthur Prakopets

DIAL A JOB

DIABETES MEDICAL DEVELOPMENT CORPORATION, Michael Clark

DIAMOND AGE SYSTEMS

DIAMONDBACK CAPITAL MANAGEMENT

DIAMOND BAY INVESTMENTS INC., WWW.AGREATWAYTOINVEST.COM, Johnathan Jordan Wirz

DIAMOND COMMUNICATIONS

DIAMOND ENTERTAINMENT INC.

DIAMOND GLOBAL HOLDING TRUST – John Collins, Garry W. Stroud Garry W. Stroud, Morganthau Gold Bond Certificates

DIAMOND GLOBAL PRIME BANK SCHEME

DIAMOND LAKE INVESTMENT GROUP

DIAMOND PHONE CARD, Nasreen Gilani, Samsuddin Panjawani

DIAMOND REEF INVESTMENTS, Daniel C. Patterson, Roger C. Arcaro.

DIAMOND S OIL

DIAMONDAGESYSTEMS

DIAMOND VENTURES LLC, Harvey Diamond, Beau Diamond

DIANNE RASTALLIS

DIATECH

DIATRONIC RENTAL CORP. – Jan 96 SEC v. Edmund J. Lopinski, the CEO…misappropriated partnership funds that were intended to invest in equipment leases. Mr. Lopinski diverted funds for an office building, a luxury condominium, a custom home, a yacht and a personal jet.

DICKERSON and MCCRAW-MOORE – Erma Dickerson, Tammy Dickerson, Angela McCraw-Moore

DICKINSON & CO. – Thomas M. Swartwood, Bradford John Titus, John Michael Hermann, Timmy Douglas James, Leroy Leslie Franck III, James Michael Bruxvoort.

DICOM IMAGING SYSTEMS – Southern Financial Services, Southern Waste, Inc. dba Strategic Investors Group, Capital Research Group, inc., www.thesubway.com, David Gane, D.D.S., Jeffrey D. Welsh, Charles T. Tamburello

DIGGES, EDWARD JR.

DIGICAD

DIGICOM

DIGICON MANAGEMENT CORP., Robert Edmondson

DIGIFONICA INTERNATIONAL CORP f/k/a MOLIRIS CORP, Lindsey P. Vinson

DIGISURFER INC. – James Berry, Frank Adell

DIGITAL BROADCAST CORP. – AirCable America, Decathlon Communications, Inc, AirCable of Roanoke, LLC

DIGITAL DATA INC – DSL Wireless.

DIGITAL DIRECT – Gateway Consultants

DIGITAL ENTERTAINMENT

DIGITAL ENTERTAINMENT CORPORATION – Ernest P. Lamonica

DIGITAL HEALTHCARE INC, Patrick M. Lawlor

DIGITAL GAS, Brian Smith, Lynn Smith, William Brown

DIGITAL LIGHTWAVE, INC. – Bryan J. Zwan

DIGITALPIXEL.NET – Nathan Shafer

DIGITAL ONE TECHNOLOGIES (DOT) – Ronald McLain aka Mac McLain, Constance McLain. Las Vegas, Nevada

DIGITAL TRANSMISSION SYSTEMS INC

DIGITAL WORLD FINANCIAL (DWF), Joseph Simon LaCroix aka Joseph Simon

DIGI-TECH, NEW ZEALAND INVESTMENT LTD, Peter Connolly, John Anthony Reid, Peter William Russel, John Donald Currie, U.K

DIGIT SERVE, Boguslaw Bagsik

DIGNIFIED AFFORDABLE FUNERALS AND CREMATION, Larry Payette

DIGS INC.

DILLABAUGH GROUP, Roy Dillabaugh, Alice Jane Dillabaugh, Lorne Dillabaugh, Mary Johanna Long

DILLON SCOTT SECURITIES, GOLD RUSH TECHNOLOGIES, Gary Becker, Gregory Schaefer

DIME FINANCIAL, John Hyun Joon Min

DIMENSION CAPITAL – Neighborhood Acceptance Corp, Pal Financial Serevices, Media Management, Lonny Remmers, Ahri Gareen, and John Locasio

DINAMICA FINANCIERA LLC, Oficinas Legales de Eric-Douglas, Eric Douglas Johnson

DINESH DALMIA

DINA WEIN REIS

DINOZINE INC – Mitchell L. Reisman, Tedd A. Cohen

DIRECT CAPITAL INVESTMENTS – Jack D. Weiss

DIRECT CONNECTION CONSULTING

DIRECT LINK COMMUNICATIONS GROUP – Interim LLC Managers

Associated Individuals – Murray Moss, Barry Goldwater, Mal Ransom.

DIRECT MARKETING WORKS, INC. – a/k/a American Direct Marketing Services Inc, Mike Casson, Tepco Inc., ADMS, Marketing Investors Inc, PCM Investors Services Inc, Rob Weaver, L David Harrison

DIRECT PARTICIPATION SERVICES – dba Government Financial, United Avalon Group, William Rossi, Jeffrey Lobel

DIRECT PROM INC.

DIRECT RESULTS OF SWEETWATER LLC, Roderic L. Boling III, Anna August Boling, Jeffrey Scott Mills

DIRECT REVENUE, PRICELINE, TRAVELOCITY, CINGULAR WIRELESS

DIRECT SALES INTERNATIONAL, AMERINET, HOTDOGGER, Richard L. Prochnow

DIRECT SUCCESS INC.

DIRECT SURGICAL SUPPLIES, LTD. – Diagnostic Professional Imaging Services.

DIRECT TV CABLE NETWORK UNIT INVESTMENT TRUST, NORMAH RECORDS INC, Mark Harmon

DIRECT WIRELESS+, INC.

DIRECTION MANAGEMENT CO LLC – American Automation below.

DIRECTNET, INC.- Craig N. Kirt.

DIRECTORS FINANCIAL GROUP – Sharon E. Vaughn, William Eichengreen

DIRECTORS PERFORMANCE FUND LLC, DIRECTORS FINANCIAL GROUP, Sharon E. Vaughn, David Myatt, William Eichengreen

DIRECTSHOES.COM, INC.

DIRECTWIRELESS+, INC. – ATM Machine Wrap, Inc., Bankcard Recovery Services, Inc., Direct Wireless+, Inc., National Consolidation Foundation, Inc., Sierra Management Properties, Inc.

DIREXION SHARES ETF TRUST

DIRT BALLS

DISABLE FIREFIGHTERS FUND – Public Awareness, Inc.; Civic Action, Inc.; Community Outreach, Inc.; and Community Support, Inc., Benevolent Zone; Stacy L. Deprey; Brian S. Backen; Michael J. Rider; Christopher M. Keen; Steven J. Ranta; William E. Dixson; Michael A. Lynch

DISCOUNT SECURITIES

DISCOVER CAPITAL HOLDINGS – Indianapolis Securities Inc, Eli Dinov, Ari Dinov, David Rubinov

DISCOVERY BIOSCENCES

DISCOVERY CAPITAL GROUP – Erik B. Walsha/k/a Erik Hutton Masters and John Patrick Abresch

DISCOVER CAPITAL HOLDINGS – John Wong, 18 Monroe Street, Apt K39, New York, NY, 10002

DISCOVERY CAPITAL, Eric Walsh, John Abresch – Coral Springs Florida

DISCOVERY FINANCIAL INVESTMENTS – Brady International.

DISCOVERY GEO

DISCOVERY OPPORTUNITY CHICAGO / LAS VEGAS – Barry Landreth

DISTRIBUTION TECHNOLOGIES INC. – MacArthur Strategies, Paul Nicholson

DITEKO MODIS

DITTYBASE TECHNOLOGIES INC.

DIVERSIFIED CAPITAL

DIVERSIFIED CAPITAL GP

DIVERSIFIED CAPITAL RESOURCES – All American Environmental Resources

DIVERSIFIED CONCEPTS AND PLANNING LLC, SINGLES CLOTHING LINE, SINGLES LOGO MERCHANDISE, Mark Pfeiffer, Paul Joseph Davenport

DIVERSIFIED DESIGN ASSOCIATES

DIVERSIFIED FIANCIAL CONSULTANTS – Paul Dean Yocum

DIVERSIFIED FINANCIAL CORP., Dominique S. Alvieri

DIVERSIFIED FINANCIAL OF ILLINOIS INC, EXECUTIVE MARKETING SERVICES OF NORTHERN ILLIONIS, TEAM SUPREME, Nevin J. Gillette

DIVERSIFIED FINANCIAL CORP

DIVERSIFIED FINANCIAL OF ILLINOIS INC, EXECUTIVE MARKETING SERVICES OF NORTHERN ILLIONIS, TEAM SUPREME, Nevin J. Gillette

DIVERSIFIED INVESTMENT CORP., Michael A. Meisner

DIVERSIFIED LENDING GROUP, APPLIED EQUITIES, Bruce Friedman – SEC halts real estate fraud: $215M

DIVERSITEK INC. – Michael A. Baker, Rose Liza Guimarey

DIVERSITY CAPITAL INVESTMENTS INC., DIVERSITY CAPITAL BANCORP DE MEXICO, STRONG’S CAPITAL INVESTMENTS, OPTIMUS FUND, Darnian Meneses, Edward Ferguson, Joel Ley

DIVIDEND FUND – Kenneth B. MacQueen

DIVIDEND REINVESTMENT FUND LLC – Kenneth B. MacQueen, MacQueen Capital Management

DIVINE CAPITAL MARKETS, Steven W. Charest – 39 Broadway, 36th Floor, New York, NY 10006

DIXIE RANDOCK, STEVEN K. RANDOCK, HEIDI KAE LORHAN

DKR OAKSIS MANAGEMENT

DL CROMWELL INVESTMENTS – Brandon T. Bush

D.L. CROMWELL INVESTMENTS, David S. Davidson, Lloyd S. Beirne

D’LONG INTERNATIONAL STRATEGIC INVESTMENT CO – Tang Wanxin

DM FINANCIAL SERVICES INC.

DMG, David Murcia

DMG FUNDS – Donald Greth

DMG GROUP, David Guzman, David Murcia, Luis Cediel

DMI

DMITRIY BUTKO

D. MARTIN ENTERPRISES, DM VENTURES, Shelby Dean Martin

D. MILLER PROPERTIES – Daryl E. Miller, Willow Street Pennsylvania

DMG, David Murcia, Joanne Leon Bermudez, William Suarez, Maria Amparo Guzman

DMITRY BUTKO

DMT ENERGY

D MOBLEY INC.

DNE MANAGEMENT SERVICES

DOBB WHITE & CO. – Shinder Gangar & Alan White

DOBBINS CAPITAL CORP – aka Dobbins Offshore Capital LLC aka Dobbins Partners LP aka Dobbins Offshore, J. Robert Dobbins

DOEREN MAYHEW AND CO, James O’Rilley, Todd Fox

DOGGIE BOOGIE MOVIE LLC, Romanus Wolter

DOKOK PERMAI

DOLARIAN BUSINESS GROUP INC., Ara Dolarian

DOLD, EDWARD THOMAS

DOLLARFORCE FINANCIAL SERVICES, ALAMANDA PROPERTY INVESTORS, Cletus Weerappah

DOLLARSTORE.COM – Rex Mahta, Gage Capital Group

DOLLAR GENERAL CORP – Brian Burr

DOLPHIN & BRADBURY, Robert J. Bradbury

DOMINIC CINCOTTA

DOMINICK DEDEO

DOMINICK DEVITO, ROBERT DIDONATO, JOHN LISCIO, LOUIS CORDASCO JR.

DOMENICK LOGOZZO, Marine Park Golf Course

DOMINION OF MELCHIZEDEK, Victor Wilson

DOMINION INVESTMENTS – Martin Tremblay

DOMINION INVESTMENTS, EUROBOND FIDELITY INC, IMPERIAL INVESTMENTS, Salvator Bezeredi

DOMINION RESOURCES INC

DONAHUE SECURITIES INC. – Stephen G. Donahue

DR. DONALD ATTEBERRY

DONALD CHOUINARD

DONALD ERICKSON

DONALD MATTHEW GRETH, BRENDA B. MELTON

DONALD A. GRAY, PETER ERIC HENDRICKSON

DONALD & CO. – The Classica Group Inc., Elec Communications Corp, Marc Freeman, Steven Ingrassia, Slava Volman, Robert Kozak, Otto Kozak, John Flanagan, Patrick McFadde, Jeffrey ‘Yefim’ Bessin, Carl Cunzio

DONALD F. GREEN

DONALD HUBER

DONALD LUKENS

DONALD McCRACKEN

DONALD CLEYGETTE MARTIN

DONALD ‘MITCH’ SHIVELY

DONALD J. PURSER, GARY CARL FORNIA, MICHAEL D. OSTLER

DONALD W. REINHARD

DONALD WHITEHALL, RAHMEEN UNDERWOOD

DONALD YOUNG

DON LEWIS HOFF

DON REINHARD

DON STAPLEY, SHERIFF JOE ARPAIO

DON WEIR

DONI MIAMI LP

DONNA WRIGHT HODGE

DONNA JEAN PARKER

DONNE COROPORATION – Minister Sherman S. Smith, Shawn Smith, Bruce Anderson

DOOLEY AND PALS SHOW

DOOR CHAIR LTD

DORAL FINANCIAL CORP

DORCA JANE ROGERS, HENRY DAVID COLLINS

DOREAN GROUP – Dale Scott Heineman, Kurt F. Johnson, William Julian, Farrel J. LeCompte, Jr., Sara J. Magoon, Charles Dewey Tobias

DOREEN SWENSON, PHIL HALL, AMERIGO DIPETRO, WILMA SHRKRELI, DAVID REBACK, EILEEN POTASH, MILDRED DIDIO, FRANK CORIGLIANO

DOROTHY OF OZ, d/b/a of BOX OFFICE PRODUCTIONS III LLC

DOTNOW.COM INC

DOTSON PROJECT, Michael E. Dotson

DOUBLE EAGLE CAPITAL MANAGEMENT – Heritage Film Group LLC, Little Giant LLC, Triple Axel Productions, Tricor Entertainment, IQ Entertainment, DWE Consulting Group, Carlos Wake, The Amati Girls, Out of the Black Partners LLC, James Alex, Karl Kozak, Russell Finnegan, Michael Gonzales, James Leonard, Abraham M. Daniels dba Four Starz Productions Limited, Inc., Anthony Liggio dba Associated Technology, Inc., Cynthia Silver, Kurt Kranz dba American Capital Acquisitions, Inc, Beverly Tedder dba Atlantic Capital Trust, Inc., FL corp., Ian Hahn dba Benchmark Entertainment Group, Inc., Frank Rossi, Paul Dickau, Richard Jenkins, Vincent Cavarra dba Southeast Research Film Foundation, Inc., Ken Zolo dba Lakshmi Film Corp., Lisa Niksic Laurence Bowsky, Rosemary Ingenito, Philip Manzione, Donald O’Grady, Eric Thom , American Film Index, LLC, Nanci Silverstein, 50, of Secaucus, Anthony Stark dba Entertainment Productions, Inc., Howard Goodman and Mary Goodman dba Through The Years Entertainment Inc, Alberto Ferreiras dba Trilink Entertainment Corp. and dba One Trade Corp, Dana Valensky dba Vanguard Entertainment Productions, Inc., William Newsome dba Executive Services Group, LLC, Kurt Penburg, American Cinema Services, LLC, James Frankfurth, Peter Emrich

DOUBLE EAGLE FUND, Cary Kahn – Boulder hedge fund manager sued

DOUBLE EAGLE INVESTMENTS – Ronald Stephen Barker

DOUBLE STAR HOLDINGS LLC, ALLIANCE CURRENCY AND TRADING GRUP INTERNATIONAL, CORTEZ ENERGY PARTNERS LLC, Derrick D. Stephens, aka Derek Stephens and Derrick Rowe, Nicole Lundie, Matt Cavanaugh, Allen Moore

DOUBLE YOUR BLESSING, INC. – Greater Ministries International

DOUBLEDAY TRUST – D’Aquisto Financial Group, John F D’Acquisto, Thomas F Goodman

DOUGLAS ALFIERI

DOUGLAS CABELL

DOUGLAS BENNETT GEORGE

DOUGLAS C. JOHNSON

DOUGLAS W. MERRITT, GREGORY K. HOWELL

DOUGLAS NETWORK ENTERPRISES – d/b/a DNE Management Services, Alice Stanfill d/b/a American Resources

DOUGLAS SAMUELS

DOUGLAS SHARON

DOVE FOUNDATION

DOVE HOLDINGS LLC

DOVER CHILDRENS TRUST

DOVER DATA SYSTEMS – Market Data Services below

DOW, ROBERTSON ROGER – Phil Gurian – Hi-Energy Tech.

DOWDELL, DUTCHER & ASSOCIATES INC.

DOWNLINE SOLUTIONS, Michelle Jensen

DOWNS JR., ROBERT J. – STEPHEN J. MESSINA – Electronics Boutique Holdings

DOWNTOWN CONSULTING SERVICES – Brian Bolger

DOYLESTOWN INVESTMENT GROUP LLC, www.digsdevelopments.com, Roman Fitzmartin

DPM GROUP INC., Craig H. Reinhard, Debra R. Bzik,

DR. CLARK RESEARCH ASSOCIATION – Dr. Clark Behandlungzentrum GMbH dba Dr. Clark Zentrum, David P. Amrein, the “Zapper”, “Super-Zapper Deluxe”, the “Syncrometer”, “Dr. Clark’s New 21 Day Program for Advanced Cancers”, “Complete Herbal Parasite Program” aka the Herbal Parasite Cleanse”

DR. GAUTAM GUPTA, JOHN ZEGLIS, JAMES ZEBLIS, JIM DIXON, LANCE MCKEE

DR. JAMES REDD, JEANNE REDD

DR. ROSS NORMAN

DRAKOPOULOS, KONSTANTINE – Queens NY

DRAKES, ANTHONY – Richard Brewster

DRAPER MILLIONAIRE GROUP – Daniel D. Debenham

DRAPER, PEGGY

DRAWBRIDGE INVESTMENTS LTD

DRDATA INC. – William Arthur Hitsman Jr.

DREAM COLA COMPANY – Clarke Dice

DREAMBIG NETWORK – David Roque, Liberta, Inc., DreamBig Network

DREAM BUILDERS OF SOUTH CAROLINA LLC, Darrell Chatman

DREAM KEEPER PROGRAM

DREAMLIFE FINANCIAL – Donald Benjamin, Tony Daniloo, Paul Orvo

DREAM STREET FILMWORKS

DREAM VENTURE GROUP, TECH TRADERS, WORLD ALLIANCE GROUP INC., GREGG AMERMAN COMPANIES INC., ZERO DOUBT LLC, Gregg R. Amerman

DREAMVISION ENTERTAINMENT – Breakfast at Denny’s, The Unknown Cyclist, Divorced

DREAMWORLD – Alfred Almeder

DRG INVESTMENT INC., Richard Robert Good

S. Wright

DRINKWINE REAL ESTATE UNIT TRUSTS – Wayne T. Drinkwine

DRIVING AMERICA INC. – Stovac

DR. MELVIN RAY COMA – NIGERIAN SCAM EMAIL

DRS TECHNOLOGIES, Gary C. Gerhardt, Steven J. Landman

DRTV CABLE NETWORK – Direct TV Cable Network, William C. Martin, Jim Clarke, Busnweb

DRTV HOLDINGS – Phillip Berlin, Mark Sinkerson, Creative Pet Products, Commerce Syndication aka MyOnlyCatalogue.com, Superabsorbant Company aka Biodegradable Enviromental Solutions Inc, SKB Trading, Diamond Communications

DRUFFNER, MARTIN, Robert E. Shannon

DRURY MANAGEMENT, Piet Walters a/k/a Fred Hofman

DRYSTONE MARKETING – Ted Madsen

DSQ SOFWARE INC. – Dinesh Dalmis

DSI AGENCY – Dale Eugene Schlichting

DSI INC – ProcessTree, Dcypher.net.

DSL WIRELESS

DT CAPITAL LLC, Terry E. Provence, Fredrick J. Kunen

DTF CONSULTING, HARVEST INVESTMENT HOLDINGS, Andre Curtis, Daniel Two Feathers. Shawn Shor

DT SOLUTIONS INC.

DUAL SEAT TECHNOLOGIES – California Diversified Fund

DUANE C. BOECHLER

DUANE HOWELL

DUANE READE, Anthony J. Cuti, William J. Tennant

DUBAI OPTIONS EXCHANGE, UNITED ARAB EMIRATES COMMODITY FUTURES BOARD, CAMBRIDGE CAPITAL TRADING, GLOBALSTAR TELECOM & TECHNOLOGY, Husam A. Abu-Amara

DUBLIN HOLDING TRUST

DUETSCHE FRANCS

DUNAMIS ENTERPRISES INTERNATIONAL – Platinum International

DUNCAN CAPITAL LLC, SANTAL HOLDINGS LLC, M.W. CROW FAMILY LP, Michael W. Crow, Robert David Fuchs, Robert MacGregor, Trevor Crow, Crow 2001 Family Trust – For Benefit of: Michelle Lee Crow, Spencer Michael Crow, Duncan Crow, Olivia Trevor Crow

DUNCAN F. WILLIAMS

DUNHAM & ASSOCIATES HOLDINGS, INC., DUNHAM & ASSOCIATES INVESTMENT COUNSEL, INC., DUNHAM TRUST COMPANY, Jeffrey A. Dunham, DUNHAM & ASSOCIATES SECURITIES, INC., AND ASSET MANAGERS, INC

DUPONT & ASSOCIATES

DUPREE OPTIONS TRADING PROGRAM – James Dupree

DURONIO, ROGER

DURUS CAPITAL MANAGEMENT LLC, DURUS LIFE SCIENCES FUND LLC, DURES LIFE SCIENCES INTERNATIAL FUND LLC, DURUS LIFE SCIENCES MASTER FUND LTD, ARTAL LONG BIOTECH PORTFOLIO, ESPERION THERAPEUTICS, AKSYS LTD, Scott Sacane, J. Douglas Schmidt.

DUSTIN DENTE, Brandon Lisi,

DUSTIN LUNT

D-VAL CONSTRUCTION AND REAL ESTATE INVESTMENTS, Dennis Vinciguerra, Valory Vinciguerra

DVDEXPRESS.COM

DVI INC., Steven Garfinkel

DVI, Clifford Change

DVI INC., Steven Garfinkel, Michael O’Hanlon

DWE CONSULTING GROUP – Little Giant.

DWG, David Murcia

DW HEATH & ASSOCIATES – Daniel William Heath, John William Heath, Denis Timothy O’Brien, Larry Jaye Schlarmann

DWIGHT JENKINS

DWS RREEF FUNDS

DYNA-E INTERNATIONAL, George Wheeler

DYNAMIC BILLING SOLUTIONS

DYNAMIC CONCEPTS INTERNATIONAL, WORLDWIDE HUMANITARIAN ORGANIZATION, Dennis Lynn Larson, Dwight G. Grudier

DYNAMIC DECISIIONS CAPITAL MANAGEMENT, Alberto Micalizzi

DYNAMIC FINANCIAL MANAGEMENT

DYNAMIC MONETARY STRATEGIES, David Marvin Swanson

DYNAMIC REVOLUTION, SWISS MUTUAL FUND / SWISSCASH, Dennis Buck, Amir bin Hassan, Kelvin Hoe, Todd O’Neal, Conrad Schwocha, Albert Sien

DYNA GROUP INTERNATIONAL

DYNATECH INC.

DYNAQUEST CORP.

DYNASTY FUNDS – Michael Batterman II, Randall B. Batterman III

DYNASTY MORTGAGE LLC

DYNASTI ZAROONI, Kabir Mulchandani, Al Zarooni

DYNERGY – Jamie Olis

DZARNOSKI, DAVIS AND ASSOCIATES, LTD – Mark S. Dzarnoski, Roxanna M. Davis, Cheryl D. Austin, Roxanne Andrews, Charles McHugh, Omni Advertising, Inc., Virtual Cash Card International, Inc., Virtual Cash Card LLC d/b/a Virtual Cash, Kenance Consulting, Inc, Eric L. Turner, Kenneth M. May, Anthony Joseph Pinone, American Microtel, John “Jack” A. Field III, James Greenbaum, Jeffrey Jolcover