ARCHIVED INFORMATION ON PRIVATE COMPANIES LETTERS R-S

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

R & C ENERGY – C. Conrand Bein (deceased), Michael Pearman, John Henry Singleton

R & D MARKETING, INC. – Russell W. Jones, John Daniel Deeter, Robert N. Perry , Lytle Foglesong

R&G FINANCIAL

R & J FUNDING – Roland P. Wilson, Integrity Assured Life Settlements, Inc

R & RX GROUP – Marlen V. Johnson, Neoteric Group, Inc., Jeffrey C. Hays, James N. Nilsson

R & S MARKETING – Robert F. Alexander of Scottsdale AZ; Michael Alexander, 42, of Mesa; and David J. Miller

R B & H FINANCIAL SERVICES, LP

R. C. BOOKSHIRE

R. JOSEPH COSTANZO JR.

R. GENE HORNBECK

R. GREGORY GIBBS

R. P. O’CONNOR & ASSOCIATES – Key West Wireless Partners

R. WYNHOVEN & ASSOCIATES PTY LTD – Ron William Wynhoven

R.J. GRAHAM OIL CO., Kenneth A. Mirly

R.J. HUMAK & ASSOCIATES, GREAT AMERICA RADIO NETWORK, 4CE FOOTWEAR INC., Robert J. Humak, Joseph Karcagi

R.J. MACALLISTOR LTD R.S. HOLDINGS LTD

R.P.J. INVESTMENT GROUP – Tri Energy, Inc., H & J Energy Company, Inc., Marina Investors Group, Thomas Avery, Lowell Decker, Robert Jennings, Henry Jones, Arthur Simburg, Mildred Stultz and Ronald Stultz, La Vie D’Argent, T.M.A. Investment Enterprises, Thomas Avery

R.S. HOLDINGS LTD

R.T.J. ENTERPRISES OF NY INC. – Rufus J. Jackson, Zoe Tabernacle, Kingdom Industries Corp

R. W. TAYLOR – Richard Taylor

R. WITT & COMPANY – Rameon Michael Witt. 10940 Wilshire Blvd, 16th Floor, Los Angeles CA 90024

RAB REALTY INC

RABINOVICH & ASSOCIATES LP, Alex Rabinovich, Joseph Lovaglio, Bernard Braver

RABBIT INVESTMENT LLC, Joseph Spinoso

RACE LLC, Randy Bradley, Anna Lee Bradley

RACETRACK GIRLS GO NUTZ, GIRLS GONE WILD

RADAR SPORTS, Darryl Heiligsetzer, Staff Sgt. Kirk McCallum

RADIALJET TECHNOLOGY

RADIANT RENOVATIONS LLC – James N. Turner, Shawn Radi, Jacqueline Radi, Donald A. Antrim

RADICAL NETWORK

RADICAL PERSSON INC, Lars Persson, ILD TELECOMMUNICATIONS, ECHURCH NETWORK, ILAB TECHNOLOGIES – FLORIDA

RADISSON MAINE PROPERTY GROUP, RAN HOLDINGS INTERNATIONAL, Robert Bassili

RADNER, PHILLIP

RAFFAELLO FOLLIERI, MONSIGNOR WILLIAM HODGE, RAFFAELLO CAPITAL

RAFIA AHMED, AISHA AHMED, CON KOSTAKIDIS

RAGLIN INDUSTRIES, DIVINE DEVELOPMENT, Phillp Levaughn Raglin, Joseph Daniel Layne

RAI FINANCIAL READERS DIGEST DEPARTMENT

RAINBOW BRIDGE

RAINBOW CASINO

RAINMAKER MANAGED CARE – Rainmaker Realty Partners, Alireza Dilmaghani

RAINWATER INVESTMENT GROUP HOLDINGS XI LLC

RAIT FINANCIAL TRUST

RAJINA SUBRAMANIAM

RALEIGH CAPITAL MANAGEMENT, RALEIGH FUND LP, Richmond Hamilton Jr.

RALEIGH MANHATTAN BEACH STUDIOS

RALPH CIOFFI, MATTHEW TANNIN

RALPH CUCCINIELLO

RALPH GIBBS

RALPH MCNAMARA a/k/a RALPH DELUISE

RAM CAPITAL INVESTMENTS, Michael Fein, Stephen Saltzman

R.A.M. DEVELOPMENTS LLC, www.ramdevelopments.com, Ray E. Larson, Brandon L. Larson

RAMA IKBAL SABA

RAMAY SAMIR BESHAY

RAMBUS INC

RAMESES FINANCIAL, INC – Red & Associates, Scantech Imaging, Marketline LLC, Stark Enterntainment Productions Ltd, Rameses Financial Inc., Devin Grant Rockefeller, Jason Williamson, Robert I. Gorrie, Anthony R. Stark, Steven P. Arena, Duval Love, Victor Eschbach, William P. Cullen

=”MsoNormal”>RAMESH SADHWANI

RAMEY, LEONARD WESTON – aka Ro Henderson, Ronald Holliston, Eric Radcliff, Ron Radcliff, Kenneth Walden.

RAM 1 LP / LLC, Anthony M. Ramunno Jr. aka “Mick”

RAMI SABA

RAMOIL MANAGEMENT, Moneesh Bakshi

RAMON G. OLIVERAS

RAMOS, ESTELA

RANCH 1

RANCHER FINANCIAL SERVICES, Ryan O. Rancher

RANCHO DE ANDALLUSIA VINEYARD & WINERY, WEDERTZ ENTERPRISES LLC, Lawrence O’Keefe, Howard Wedertz, William ‘Skip’ Young

RANDALL BANKS

RAND INSTRUMENT CORP. – Alan E Rand, Cathleen M. Kane, Gary L. Kane, Kevin Sasker, Alan Whiteside, Joshua A. Alvarez

RAND INVESTMENT GROUP

RANDALL BERT FOSHIE

RANDOM ACTS LLC

RANDGOLD & EXPLORATION

RAN DI COLLOTTA, CHRISTOPHER COLLATA, MARC JURMAN

RANDIE BALBAS, LEILA BALBAS

RANDY BANKS

RANDY CHO

RANDY RICHARDSON, ERIC PENN

RANDY TREADWELL, RICKY SLUDER, LARRY SATURDAY

RANDY ZANDSTRA

RANSOM INTERNATIONAL – Ransom Original Soul Wear, GEENX, Wellrich & Co., Jaime Quatra, Prevision Financial

RAPID CASH – RapidCash Inc, Payday Service, 280 E. 10th Street, Gilroy CA, 95020. Amarjit Singh Dulkoan

RAPIDSCAN IMAGING LP, MOBILE MEDICAL IMAGING – Jay Kahane. Carson City Nevada

RAPSIL CONSTRUCTION CORP, Gwenerya Cherry

RAPTOR CAPITAL, NOBLE PARTNERS, Christian Kis

RARE LLC CO – Ronald Wallace

RARE WINE LLC, Ronald Wallace

RASHAD INVESTMENT GROUP, Vernon Cooks Jr. a/k/a Jibreel Rashad, Dione Anderson

RASHIN OWENS, DAVID TUNNELL, TOMMY ANTONE MURRAY, DAMOON HOSSEINZADAH, CLARISSA GAVIN, VICTOR O’CONNELL

RAS SECURITIES, INC.

RAT BAT

RATE NET LLC – Jeffrey David Nickel

RATE SEARCH INC., Scott Luster, CLAYTON ANALYSTICAL SERVICES INC., Clark Schultz

RATFIELD INVESTMENT CLUBS – Louis W. Ratfield of Florida

RAVEN ECONOMIC DEVELOPMENT SERVICE, WHITE BUFFALO HOLDINGS, Ted Hogan

RAVEN INC – OSF Inc, Tenn-Stone Inc, Lloyd P. Broussard, Winfred Fields, Monyette Preciado

RAVI YANAMADULA

RAW LAND LLC – J Harlan Williams

RAWLINS & RIVERA INC, RYAN & REED, Janis Brust, Joe L. Hunt Sr., Joe L. Hunt Jr., Shannon Hunt, Robert W. Bird (attorney)

RAY & ROSS TRANSPORT INC. – Network Mortgage Services Inc

RAY BROWN & ASSOCIATES

RAY DAVIS

RAYMOND EUGENE CHASTEN

RAYMOND COIA

RAYMOND DALE WHITAKER

RAYMOND FINANCIAL GROUP, ADVANCED SALES AND MARKETING CORP., Robert A. Loffredi

RAYMOND JAMES, Liliana Kostic, Paul Chovanec, WORLD EVANGELISTIC OUTREACH INC., NORTH PEIGAN, Dr. Yochanan Williams, Peter Strikes With a Gun, Brian Jackson, Daniel Northman, Janet Potts, Dextor Junior Smith, Neil Sharp Adze

RAYMOND JOSEPH

RAYMOND MELLING

RAYMOND MORRIS, JOHN MORRIS, GREGORY ERPELDING

RAYMOND RAPAGLIA

RAYMOND A. RENFROW, TRUST EDUCATION SERVICES, NATIONAL TRUST SERVICES

RAYMOND SWEGO

RAYMOND NG CHUN-TO, CHENG YUEN-YI, LEO LAMSZE-HANG, POLLY SUN CHOR-FUN

RAYMUNDO GERABAN

RAYTHEON COMPANY, Daniel P. Burnham, Aldo R. Servello

RAY M. WHITE

RAZEL CANEDO

RAZOR FX, HORIZON FX, Gem Ali, Michael MacCaull

RBC CAPITAL MARKETS CORP.

RBC DOMINION, LGT TREUHAND

RBG RESOURCES – Virendra Rastogi, Anand Jain & Javeshdumar Raojibhai Patel

RBM LLC

RBM MERCHANDISING

RCH INVESTMENT CORP., RIPPEE CUSTOM HOMES, Randy A. Rippee, Frankee L. A. Rippee

RCI MANAGEMENT, Sean Edward Mansfield

RC INVESTMENT CORP – Pinnacle Investment Corp, Robert A. Coberly, Jr., Curtis Somoza

RDC INTERNATIONAL, INC.

RDM INTERNATIONAL INC.

RCS HEDGE FUND, Rod Cameron Stringer

R.D. WHITE & CO, Richard F. Dambakly

RE BEAUTYWALK.COM

REA ASSOCIATES, Richard E. Almy

REA, DONALD MORIS

REAL ALKALIZED WATER, Brent Jones

REAL ESTATE EQUITY FUNDING GROUP, INTERNATIONAL DEVELOPMENT CONSULTANTS, AMERICA HOME LOANS INC., Richard Hatfield

REAL ESTATE FUND LLC, HERITAGE FUNDING GROUP INC., SEABREEZE REALTY GROUP INC d/b/a COASTAL PROPERTIES, ORMOND BEACH AUTO SALES INC. d/b/a LIBERTY AUTOMOTIVE GROUP, DEALER LOT MANAGEMENT INC., Michael R. Bretzel, Lawrence Ford II

REAL ESTATE PAPER CHASE, Wanda Robertson

REAL ESTATE PARTNERS INC, REAL ESTATE PARTNERS INCOME FUND I, II, III, REAL ESTATE PARTNERS UNIT INVESTMENT BUSINESS TRUST, I, II, REAL ESTATE PARTNERS EQUITY FUND BT, REAL ESTATE PARTNERS GROWTH FUND BT, Dawson Davenport, Michael P. Owens, Donald G. Ryan, Richard McGill, William L. Sanders, Michael Tuchman, Danny Rayburn

REAL ESTATE PARTNERS INC., Michael Donaldson

REAL ESTATE PARTNERS UNIT INVESTMENT TRUST – Dawson Davenport, Terry Parker, Thomas E. Thompson, David A Morgan, Michael P. Owens, Donald G. Ryan, Richard McGill, William L. Sanders, Michael Tuchman, Danny Rayburn

REAL LIFE 101 – Sebastian International Entertainment Inc., Internet Technologies, Renaldo Newton, Ferdinand Ben Sebastian III, Jan L. Sebastian, Claude Cossu, Linda Ballou, Bruce Harlan, SIE Holdings, Inc., 3dGolfer, Inc., Grand Oasis, Inc.

REAL ESTATE TRAER, Ron Parker

REAL LIFE SAVE-R, Robert R. McLaren

REAL-PRINTS, AMERICAN MORTGAGE ALLIANCE INC., NATIONAL MORTGAGE ALLIANCE, Robert Michael Fain

REAL PROPERTY LENDERS, ESTATE FINANCIAL INC.

REAL TECQ

REAL TIME INVEST

REAL-TIME OIL MONITORING, BLUEPRINT SOFTWARE ADVANCED EXPERT, BLUE PRINT SOFTWARE PROFESSIONAL, BLUE PRINT SOFTWARE TAX/GRAPICS, COMPU-SAFE, HOME COMPUTER SOFTWARE, NOMAD I, NOMAD IV, NOMAD V, QUOIN MARKETING, QUOIN SOFTWARE, SYNERGISTIC BLUE PRINT SOFTWARE, Dennis Ronald DiRicco a

REALFINDER INC, Richard Drakulich, Casimir C. Szpunar

REAL PROPERTY LENDERS, Tamara Jordan, Donald Jordan

REAL WEALTH INC.

REALTY FUNDING LLC, Stephen Hochberg – Non existent RE fund, non existent municipal bonds, etc, etc. $1.6M

REALTY GROUP, Roni Perl, Ramat Gan – Israel. Timeshare ‘savior’ arrested in alleged Ponzi scheme

REALTY MILLIONS

REATTA RESOURCES

REBATES INTERNATIONAL INC., AMERSTERDAM FIDELITY BUSINESS TRUST, Grover Harold Phillips, Terry Hugh Mahon

REBECCA ENGLE, PETER LAHTI, PAULA TURNER, BRIAN SCHUSTER

REBECCA MARIE HAUCK, MATTHEW BEVAN COX

REBECCA SOLOMON, TERRY SOLOMON

REBEL LLC

REBORN IN CHRIST CHURCH (Brazil), Estevam Hernandez Filho, Sonia Haddad Moraes Hernandez

RECKITT POINT OF SALES SYSTEMS OF NEW YORK, MEGA WIN PROMOTIONAL PRIZES OF CANADA

RECYCLING SYSTEMS INC – Robert Barkhordar, Ali Barkhordar a/k/a Bill Stewart, Waste Intervention and Recovery

RECYCLING SYSTEMS, WASTE INTERVENTION & RECOVERY, ECARDBOARD, Robert Barkhordar, Ali Barkhordar aka Bill Stewart

RED AND ASSOCIATES, INC – Scantech Imaging, Marketline LLC, Stark Enterntainment Productions Ltd, Rameses Financial Inc., Devin Grant Rockefeller, Jason Williamson, Robert I. Gorrie, Anthony R. Stark, Steven P. Arena, Duval Love, Victor Eschbach, William P. Cullen

RED CLARION, AMERIQUEST

RED HOT STOCKS website – James Franklin, Samuel Wolanyk, Dieter Raabe

RED HOT STOCKS, INITIAL PUBLIC OFFERING CONSULTANTS INC, VICTOR KEEL LTD, James E. Franklin – San Diego CA.

RED HOT STOCKS, VECTOR KEEL, NET INCOME, AVALON TRUST, INITIAL PUBLIC OFFERIN CONSULTANTS Dieter Raabe, James E. Franklin, Samuel Wolanyk

RED LETTERS

REDEVELOPMENT LLC, ALPINE PROPERTIES LLC, MAJESTIC REDEVELOPMENT LLC, WEBB SUILDERS LLC, James Thomas Webb, Sharon Sloan-Webb

REDEEMED REALTY, Marlene Bossous, Dayanara Velasquez, Faith Esiman, Norman Barabash, Harold John a/k/a Reveral John

REDMILL HOLDINGS LLC

REDNECK FOODS

RED OCTOBER LLC, Warren Kyle Foot

RED REEF LABS INTERNATIONAL

REDSTONE CASTLE, TRANQUILITY 1, 2 & 3, Leon Harte, Debbie Harte, Norman Eugene Schmidt, Jannice Schmidt, Peter Moss, George Beros, George Alan Weed, Michael Duane Smith, Charles Franklin Lewis

REDWOOD TRADING LLC, Robert Todd Beardsley, George Lindenberg, Dennis McNell

REDWOOD TRUST

REEDEN CAPITAL GROUP, MULTI-FAMILY THREE LLC, REEDEN REAL ESTATE, Raul Marrero, Juan Cahue

REED DIEHL

REED SLATKIN – Earthlink Co-Founder. Church of Scientology, Daniel W. Jacobs, Ronald L. Rakow, Denise Del Bianco, Union Bank of California, Bank of Orange County, Imperial Bancorp (Trust Division), Mary Catherine Leider, Jean Janu, Richard D. McMullin, Bryan Cave LLP, Tony Hitchman, Didier Waroquiers

REEL FILMS – The Diverse Film Group, Out of the Black, To Hell With Love, Karl Kozak, Phillip Yordan, Diversa Films, Dick Fisher, Phillip Yordan, Heritage Films, Little giant

REEVES-MARCUS, LTD.

REFCO CAPITAL, Phillip Bennett, Robert Trosten, Tone N. Grant, Thomas H. Lee, Joseph P. Collins, Santo C. Maggio, John Bennett, Joseph Collins

REFCO, MAYER, BROWN, ROW & MAW, Tone Grant

REFIR TECHNOLOGIES, INC

REFLECTIONS AUTO WASH, James Shattuck

REFLEX BODY & FITNESS LLC – LD&B Management inc. above.

REFUND RECOVERY GROUP, Marcel Thomas

REGAL BROOK

REGAL COMMUNICATIONS CORP. – Arthur L. Toll, Bruce B. Edmondson, Gerald Levinson, Elliot S. Fisher

REGAL ENERGY

REGAL FINANCIAL BANCORP., DRESSEL INVESTMENT LTD, Jesse Tam

REGAL FINANCIAL GROUP – Chemical Trust

REGAL SATELLITE, THE CANCER RELIEF FUND, FLAME OF HOPE CANCER RELIEF FUND, FLAME OF LIFE CANCER RELIEF FUND, Brady K. Nelson, Ryan Nelson, Danna Nelson

REGAN & COMPANY, Michael Regan

REGENAT U.S. HOLDING, Milana Murcia, Phillippe Murcia

REGENAT USA HOLDING CORP, Milana Murcia, Phillipe Murcia

REGENCY INVESTMENT TRUST – Rothschild (B.H.)

REGENCY VENTURES LTD – 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, 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, Fast Track, LLC, Cambridge Ventures, Ltd., Cambridge Enterprises, LLC, Regency Ventures, Ltd., Jannice M. McLain, Scott Schmidt

REGENESIS 2X2

REGENT ENERGY CORP (RGEY)

REGINALD GREENE, REGINALD GREENE JR., MICHAEL UMALI, DAN HUTCHINSON

REGINALD JEROME ROGERS

REGIONS FINANCIAL CORP., MORGAN KEEGAN

REGIONS MORGAN KEEGAN

REICA INC., REAL EQUITY BUILDER NETWORK, CASH & CASH INC., DEVMEDIA & ADV. CORP., INTERNATIONAL STRATEGIC LAND ACQUISITION DEVELOPMENT, CANADA TOP LAND INC., PROVESTER INC., Mohammed Saheed, Winston McDowell, Hollis Straker, Devika Dhanaswar

REICHMAN PETROLEUM – Dyke Ferrell

REI EXCHANGE, TMG VENTURES, www.rei-exchange.com, Anthony C. Schwartz

REI GROUP – Gary S. Klein of Colts Neck NJ. Nizar Azzam of Marlboro, , Murat Talas of East Brunswick, Joseph Spugani of Florida

REISTEINER PRIME BANK TRADING – Eric E. Resteiner, Voldemar A. VonStrasdas, Charles G. Dyer, Miles M. Harbur, Resource F, LLC, Bunker Hill Aviation, LLC.

RELATIVITY PRODUCTIONS LP

RELAY CAPITAL CORP

RELIANCE CAPITAL MANAGEMENT – Wally Ward

RELIANCE 2000

RELIANCE ENTERPRISES LLC

RELIANCE FINANCIAL GROUP, INC.

RELIANCE GROUP, INC – Carl M. Ogren, Ogren & Associates, Inc., Reliance Financial Group, Inc., Paragon Capital Group, Inc.

RELIANCE GROUP HOLDINGS INC

RELIANCE HOLDINGS LLC – Pinnfund USA Inc

RELIANCE PROGRAM (THE)

RELIANT GLOBAL MARKETS LLC – Maria Cecille Maristela

RELIANT OF AMERICA, 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

RELIANT OFAMERICA

RELIEF ENTERPRISES – Nancy Cheal, Richard L. Birmingham

REMCO INVESTMENT FUNDS – Remco Capital Management, Nutone Asset Management, Andrei Maruha

REMIND AMERICA – Global Interlink Systems

REMINGTON OIL –

REMOTE DX – ‘’nothing more than a brazen stock promotion’’ Citron Research

REMOTE RESPONSE CORP – Samuel M. Salama, Elias M. Salama, Joseph Bensabat.

RENAISSANCE ASSET FUND, Ronald J. Nadel, Joseph M. Malone, Kenneth E. Baum, Wendell ‘Ted’ Decker

RENAISSANCE ASSET MANAGEMENT LLC, RAM 1 LP & LLC, Anthony M. Rammuno Jr. aka ‘Mick’

RENAISSANCE CAPITAL, Stephen Jennings

RENAISSANCE CAPITAL MANAGEMENT, INC. – NNPD Textiles, Inc., Richard Brower, Mark Coates, Tejbir Singh, Ana Andrescu, Jon Andrescu, and Magic Knits.

RENAISSANCERE HOLDINGS LTD, James N. Stanard, Martin J. Merritt, Michael W. Cash, Greg Reyes

RENAISSANCE NETWORK CORP, ADVANCE DEVELOPMENT, TRANSENCO INC, VENDACOM, COMPUTERIZED VENDING CORP, INTELLIVEND, Gail M. Wilkerson, William C. McNeely, Craig F. Swoboda

RENAISSANCE RE, Michael W. Cash

RENAISSANCE, THE TAX PEOPLE, Todd Eugene Strand, Daniel Joel Gleason, Michael Craig Cooper, Jesse Ayala Cota, Daniel Joel Gleason, Thomas Steelman, Frankie Ruth, Elizabeth Crotts, and Alexander Federico

RENEGADE GIRLS PRODUCTIONS, INC. – Alexandra Taylor, Kathleen Molloy

RENEWABLE UTILITIES

RENNAISANCE ASSET FUND – Shadowcreek Partners, Canopy Fund, Ron Nadel, Joseph M. Malone, Kenneth E. Baum

RENAISSANCE ASSET MANAGEMENT, Anthony Ramunno Jr

RENNAISANCE CAPITAL MARKETS

RENAISSANCE-RE HOLDINGS INC, James N. Stanard, Martin J. Merritt, RENNAISANCE REINSURANCE, Michael W. Cash

RENAISSANCE, THE TAX PEOPLE, Michael Cooper

RENNCO FUTURES GROUP – Randy Steve Lanier of Hinton Oklahoma

RENO TV PARTNERS – Community Television Development

RENOVA HOMES INC – Robert Balazs

RENOVATION TECHNOLOGIES – U.S. Integrated.

RENSCAPE TECHNOLOGY GROUP, INC – Ron Johnson, Jim Miles

RENT-A-HUSBAND, Kaile Warren

RENTAL RESEARCH, Lee Mikkelson – Consumer Reporting Agency Settles FTC Charges: Sold Tenant Screening Reports to Identity Thieves

RENTAR ENVIROMENTAL SOLUTIONS

REPLACEMENT PROPERTY SOLUTIONS INC, INVESTMENT SOLUTIONS GROUP INC, Richard J. Darrow, Frederic Dryer

REPPING SCREEN PARTNERS, SUPREME MEDIA GROUP LLC

REPUBLIC CASH ADVANCE – Quick Cash Advance, Inc., Corporate Asset Group, Ould Investment Group, Curtis J. Billups, Colette Matranga, Michele Ould, Michael Smith, Mark N. Ferguson

REPUBLIC NATIONAL BANK OF NY

RESEARCH DEPARTMENT

RESEARCH IN MOTION, BLACKERRY, Dennis Kavelman, Archangelo Loberto, James Balsillie, Mihal Lazaridis

RESEARCH INVESTMENT GROUP INC – Scott H. Wilding, SmallCap Solutions, Complete Financial and Operations LLC, IR Specialist, Tyler T. Fleming, WallStreetWest.com, and through an electronic newsletter, Wall Street West Newswire, SmallCap Solutions, Inc, Complete Financial and Operations, LLC

RESEARCH SAFETY INDUSTRIES, 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.

RESERVE FOUNDATION TRUST – Smitty’s Investments, Capital Holdings, Monarch Capital Holdings, Fast Track, Norman Eugene Smith, Janice McClain Smith, George Beros, George Alan Weed, Michael Duane Smith, Charles Franklin Lewis, Peter W. Moss, Brent Gill, Gretchen Sidorov, Mary Ann Gough

RESERVE GUARANTY TRUST

RESERVE MANAGEMENT CO., CSAFE, PRIMARY FUND, RESERVE FUND, Bruce Bent, Arthur Bent

RESERVE PRIMARY FUND, RESERVE MANAGEMENT COMPANY, RESRV PARTNERS INC., Bruce Bent Sr. Bruce Bent II

RESEVOIR PERFORMANCE INC

RESIDENCY RESORTS INTERNATIONAL – Resorts Condominium International

RESORT HOLDINGS INTERNATIONAL, YUCATAN UNIVERSAL LEASES, Michael E. Kelly, Roderick J. Rieman

RESORT HOTELS INC – Patrick Ballinger, Dennis R. Weaver, Kosta S. Kovachev, Lee E. Larscheid, Benny G. Morris, Darin W. Roberts, Linda M. Sears, Todd F. Walker, Branson City Limits, Inc., Universal Financial Leasing, Inc., and Ozark Ticket and Travel, Inc.

RESORT MANAGEMENT CO. – The Rose Fund, LLC, The Rose Fund, Inc., TRF Holdings, Inc., Michael Alexander, Paul E. Nelson, William Wright, Rose Collections, Inc., Pacific Video Network, Inc., Inc., Web Inventions, Inc., Who Banging, Inc., and Yae, Inc.

RESORT PROPERTY ACQUISITIONS – Rainbow Casino

RESORTS HOLDINGS INTERNATIONAL – Yucatan Resorts

RESORTS INTERNATIONAL

RESOURCE DEVELOPMENT INTERNATIONAL – Dennel Finance, Jade Asset Management, James Eugene Edwards, David Eugene Edwards, Steven Wayne Bastrom, Gerald Stock, Kevin Lynds, Ed Harris, William Whelan, Earl Hubert Dangelmaier, Edward Morris Harris, Larry Paul Johnson, Thomas Mark Krabbenhoft, Richard Albert Labadie, Sharyn Kae Meenderinck, William Joseph Slaney, James Ronald Smith, William Whelan, Benjamin Franklin Cook Earl Hubert Dangelmaier, Richard Albert Labadie, Mary J. Clagg

RESOURCE F LLC – Voldemar A. VonStrasdas, Charles G. Dyer, Bunker Hill Aviation, LLC, Eric E. Resteiner, Miles M. Harbur, Swiss Asset Management

RESOURCE LYNX

RESEINER, ERIC E. – Bunker Hill Aviation LLC, Resource F, Voldemar A. VonStrasda, Charles G. Dyer, LLC, Eric E. Resteiner, Miles M. Harbur. Church of Christ Scientist

RESTAURANT DEVELOPMENT RESOURCE NETWORK – James David Gauch

RESTORE SOLUTIONS INC., Bary Feinman, William DePaul

RESULTS COMMUNICATIONS – Nations Credit

RESULT FINANCIAL HOLDINGS, Steven Salutric

RESORTS HOLDINGS INTERNATIONAL, YUCATAN RESORTS, AVALON RESORT, MAJESTY TRAVEL, WORLD PHANTASY TOURS, GALAXY PROPERTY MANAGEMENT, Michael Kelly, Terry L. Fields

RESULTS SECURITIES INC., SIGNATURE INVESTMENTS INC., Christoph Schultz-Reineke

RESULTS SECURITIES, SIGNATURE INVESTMENTS, US-FUNDS.COM INC., Christoph Schultz-Reineke, Richard J. Sisselman

RESUME.COM

RESUME.COM SOLUTIONS INC. – John Waller, Interactive Imaginations, Riddler.com and Common Wealth Network, Gershon Bergwerk, Bassword Partners, Lance Dardis

RETAIL PRO f/k/a ISLAND PACIFIC INC., Barry M. Schechter, Harvey Braun

RETI RELOCATION SERVICES INC. – John Bellow, David R. Bobo, William Chavis, Calvin D. Dalton, Larry D. Frazier, John Hyyacinth, Paul Jeretsky Jr., Reginald Kemp, Rhonda Kemt, George W. McRee, Rashid Muhammad, Martin Rosenthal, James Stovall, Contance Zielins f/k/a Constance Strathos, Leonard Zielings

RETIRED ACCOUNTS INC

RETIRED PERSONS FINANCIAL SERVICES – Gene Irving Garland, Jr., Sharla Dawn Holland

RETIREMENT ACCOUNTS INC. – Merchant Capital, Kurt V. Beasley, Steven Charles Wyer, James Mead, Robert Lane Salamone, Jeffrey D. Mitchell, National Marketing Solutions, LLC, Evergreen High Yield Registered Limited Liability Partnerships

RETIRED FIGURINES – Stewart Richardson, White Lake Michigan

RETIREMENT INCOME COUNSELING – Gary and Richard Antonino

RETIREMENT PLANNING CENTER – John F. Klatt

RETIREMENT PLANNING CORPORATION, SENIOR INFORMATION CENTER, aka SENIOR INFO CENTER, WWW.SENIOR-INFO-CENTER.COM/AL/ABOUT/HTML, Robert Edward Bradford, Pete Wayne McGinnis, Ikey Joe Fowler

RETIREMENT PLANNERS OF AMERICA INC., Jerry K. Scott

RETSA DEVELOPMENT INC. – Namlas Development Inc, Amal Development Inc, Anwar Development Inc. Khajadour j. Semikian

REV. JOHN SKEHAN, REV. FRANCIS GUINAN – Irish priests take a rake off from collections plates, accumulate massive amounts of money, and spend it on themselves and their girlfriends

REVENUE GROUP (THE) – Travis Moore

REVERAND WILLIAM WARNKY

REVERIE LLC – FX TRADE FINANCIAL LLC – Jeffrey A. Mischler, Mary Jo Sibbitt, Lee N. Romano II, Ernst H. Behr, Gordon J. Vandeveld, Catherine M. Mischler, TradeQuest Inc., Steven P. Sibbitt, Sr., Rodney W. Jefferson

REVERSE MERGERS, SHELL COMPANIES and PENNY STOCKS

REVOD FOUNDATION – Ronald Dover Holland, Curtis Green

REVERAND LONNIE McCOWAN, KIMBERLY McCOWAN

REVERAND ROBERT N. RIDDLE, RIDGEWOOD AVENUE COMMUNITY CHURCH

REX JUDD, EGOR CHERNOVE

REZA BAHRAM TABATABAI – Los Angeles, California

REZA SALEH, AMIR SALEH

R FUTURES LLC, A, B and C FUNDS, EXCALIBUR PARTNERS LLC, Steven Andrew Roberts

R. GENE HORNBECK

RGTECQ – Paul I. Ring, Bart Ring, Kid Glove Productions, Laser Limited, Pacific Rim, Vision Management

RHINO – Amro International SA., Sedona Corp, Thomas Badian, Mark Valentine, Thomson Kernaghan, Bermuda Short, Stockgroup Information Systems Inc, Deephaven Management LLC, Affinity Technology Group Inc., Bravo! Foods International Corp., Calypte Biomedical Corp., Focus Enhancements Inc., Focus Entertainment International Inc., Famous Fixins Inc., Group Management Corp., Greystone Digital Technology Inc., Medisys Technologies Inc., Netlogix Communications Inc., SVI Solutions Inc., Dr. Batliner & Partners

RHINO ADVISORS INC. OF NY

RHINO TRADING LLC, FAT SQUIRREL, TRADING GROUP LLC, Damon Reiin, Steven Peter

RHINO ECOSYSTEMS INC. – Coi Solutions, Inc, Uncommon Media Group – Jeffrey R. Senger, Brad M. Nirenber, Norman Piatti, Charles Cini, Mark Wiertzema, Gordon Novak, Robert Wilder, Lawrence Gallo, Douglas Rasberry, Melvin Levine

RHODES, DAVID – Chain Letter

RHODES ECONOMETRICS, THE RHODES COMPANY, RESOURCE TRANSACTIONS INC, C. Wesley Rhodes Jr.

RHONDA HARRIS

RICA FOODS INC., Calioxto Chaves

RICHARD BARNABY

RICHARD BEAMISH, TINA BEAMISH – Panton, Vermont

RICHARD BETCHLEY

RICHARD BURTON, ALAN MERRIFIELD

RICHARD D. CARTER

RICHARD C. CLARK

RICHARD CULBERTSON

RICHARD DOMPIER

RICHARD DRAKULICH

RICHARD ELIA ESTRADA, KRYSTAL FREEMAN

RICHARD ELKINSON

RICHARD PICCOLI

RICHARD PUNDIT

RICHARD E. WARREN & ASSOCIATES – aka RWA, Richard E. Warren, Robert Edward Ryan, Dessie Loree Ryan, John Deovlet, Bassem M. Btadini

RICHARD LEE FURGUSON

RICHARD GARAVENTA

RICHARD H. HINKLE

RICHARD GAY MYERS

RICHARD GELLERSON, LILLIAN OTTERSTROM – Redondo Beach California

RICHARD A. HERRON

RICHARD HERSCH

RICHARD HINKLE

RICHARD INCANDELA

RICHARD KARP

RICHARD KIGER DAY TRADING – Richard Kiger

RICHARD B. LUCAS – KIMBERLY CASTLE, KENNETH STALNAKEROhio

RICHARD H. MACLEAN JR, MARY ANN MCLEAN – Orlando, Florida

RICHARD MOORE

RICHARD NEISWONGER – The FTC announced that it has successfully secured the proceeds of repeat offender

RICHARD O’LEARY – Newport Beach CA

RICHARD PICCOLI

RICHARD HENRY SMITH, MARIA MONIKA SMITH

RICHARD H. SMITH

RICHARD SWANNELL, Elliot Wave Analyzer – Australia

RICHARD TAESCHI

RICHARD TAFT JOHNSON

RICHARD T. TREADWELL, RICKY SLUDER, LARRY C. SATURDAY, ARNULFO ACOSTA

RICHARD TRIVILINO

RICHARD VOLPE

RICHARD JOHN WADE, ROCCO MUSUMECI

RICHARD WALLEN

RICHARD WALTERS

RICHARD WATSON ASSOCIATES – Dave Moore, Nick Moore, Charles Rutland, Tony Somers, Dave Tudor

RICHARD A. WELLS

RICHARD H. WESTERMAN

RICHLAND

RICHLAND CO, Masuo Saeki, Masanori Miyama, Seiji Tawara

RICHLAND GROUP (THE) – Japan. Golden Program

RICHMARK CAPITAL CORP

RICHMASTERY, Phil Jones

RICHMOND GLOBAL ASSOCIATES LLC – State Island NY> Richmond Global Director LLC, Richmond Global MCA LLC, Richmond Global Management Account LLC, Richmond Global Ltd, RG Group Holdings LLC, Vincenzo Danio, Joseph Pappalardo, Ronald Turner, Miron Vinokur

RICH VAN VLEET

RICK BURTON

RICK VAN VLEET

RICK YOUNG – Yong Joon Shioong

RIDDLER.COM

RIDGEFIELD PARTNERS LLC

RIDGEMONT SECURITIES – Blue Ridge Group Inc.

RIDGEVIEW PARTNERS LLCc– Lawrence Ramirez

RIFE FREQUENCY GENERATOR

RIGGABELLA PROFESSIONAL SERVICES INC. – Handleton Management Services, M. Kevin Mullen

RILEND, PARFENION, MAKHAON

RILEY ENTERPRISES

RIM, BLACKBERRY, James Balsillie, Mike Lazardis

RING OF FIRE MARKETING INC – Asia4Sale

RING THUNDER RACING STABLES, INC.

RINGOLD JEWELERS

RIO VISTA LAND CO. LP

RIO VISTA VILLAGE

RIPE

RISE E-COMMERCE

RISK CAPITAL MANAGEMENT INTERNATIONS, LTD

RISK CAPITAL MANAGEMENT, NASSAU BAY TRADING, Joseph Valko. Charles ‘Chip’ Hoffecker – Pompano Beach Florida

RISK CAPITAL GRADING GROUOP

RISK CAPITAL MANAGEMENT

RISK CAPITAL TRADING GROUP – Deron Baugh, Tyrone Edwards, Steve Margol, Rick Siegel, Richard Tillman, Juan Valentin

RISK CAPITAL TRADING GROUP, INC.

RISK TRADING CAPITAL, Deron Baugh, Ty Edwards, Stephen Margol, Juan Valentin, Richard Tillman, Rick Siegel

RISKFREEINVEST

RISQY LTD – Queensland Australia

RITCHIE CAPITAL MANAGEMENT, RITCHIE RISK-LINKED STRATEGIES TRADING, COVENTRY FIRST LLC

RITEK CORP.

RITA ISSA, ANTWAN ISSA, ROGER ISS, ROBERT ISSA – New Jersey

RITCHIE CAPITAL MANAGEMENT LLC VS. COVENTRY FIRST LLC

RITTER, MICHAEL

RITCHIE CAPITAL MANAGEMENT LLC, RITCHIE MULTI-STRATEGY GLOBAL TRADING LTD, RITCHIE MULTI=STRATEGY GLOBAL TRADI NG LTD, A. R. Thane Ritchie, Warren Louis DeMaio

RITZ-CANTON PROJECT

RIVERA, HENRY A.

RIVER EXPLORATION – Nathaniel J. Bradberry, Bufort Leftwich d/b/a Bage Financial

RIVER WALK DEVELOPMENT, L.L.C.

RIVERSTONE HOLDINGS, Barrett Wissman, David Leuschen

RIVERSTONE NETWORKS, INC. – Romulus Pereira, Robert Stanton, L. John Kern, Adnrew D. Feldman, William McFarland, Lori H. Cormesser, Zeitnet, Yago Systems, Cabletron Systems, Inc.

RIVERSTONE WEALTH MANAGEMENT – 7801 Capital of Texas Hwy., Suite 310 Austin, TX 78731. Cassandra Michelle Reeder Financial and Operations Principal (CRD/IARD No. 40418). Carl J. Fuhrman. Cease and Desist Order

RIVERSTREAM FUND, Michael Regan

RIVER STREAM HEDGE FUND, Michael C. Regan

RIVERWOOD RESOURCES CORPORATION – MGM Casino and Sportsbook LLC, Riverwood Resources Corporation, Joseph J. Marchiano, Charles Smigrod

RIVLIN, LEWIS ALLEN – Edwin Earl Huling, Alfred Huascar Velarde, Z-Land SA, Anthony Zioudas, Hedley Finance Ltd, Christian Danta, Chrysanthos Chrysostomou

RJJ PASADENA SECURITIES

R.J. FITZGERALD & CO, Raymond Fitzgerald, Leiza Fitzgerald

RJ QUINN TRADING f/k/a WORLDWIDE COMMODITY TRADER LLC a dba of J.A.P. BROKERS

R KELLY, BUSISIWE PRISCILLA ZAKWE

RKM FINANCIAL GROUP – d.b.a. of Robin Bruce McNabb d.b.a. Scavenger Leasing Company, 2021 The Alameda, Suite 230, San Jose, CA 95126, and now maintains an address at 9517 E Meseto Avenue, Mesa, Arizona 85208

RLH FINANCIAL SERVICES – Yucatan Resorts

RLS CONSULTING – Gecko Holding. Claude Lefebvre

RLS INT’L INVESTORS LLC BROKERAGE FIRMS

RMAZ LLC – International Trading Parterns Inc, Blue Chip Investments Inc, Solo Ventures LLC, Redmill Holdings LLC, Alice’s International Salon and Spa, RLS International Investors LLC, Steven E. Thorn, Derrick Mc Kinney, Rick Malizia, Craig Morgan, Roger Weizenegger, Frederick Harris, Carl Jackson, Edgar Mojica, Durietha Dziorney, Allen George, Leon Heard, Rene Sorra

RMB GLOBAL, Robert Dean Hall

RMC CAPITAL MANAGEMENT, Burgess N. Hallums

RMO ASSETS MANAGEMENT – Claude Lefebvre, Dennis Herula, Mary Lee Capalbo

RMS TRADING GROUP, Robert Seibert aka Bob Kelly

ROAD BLOCK INN

ROADHOUSE GRILL INC, Glenn E. Glasshagel

ROADVISION TECHNOLOGIES – Dean Paulos

ROAMER 1 – Intek, Secure A Corp

ROANAN CORPORATION, Walter Alexander Moa Jr.

ROANOKE TECH. – SUSSEX AVENUE PARTNERS, David L. Smith, Thomas L. Bojadzijey, Barrett R. Clark

ROBERT ARMSTRONG

ROBERT BAME

ROBERT C. BEAVER

ROBERT BLAISDELL

ROBERT BLANSHARD

ROBERT J. BRADBURY

ROBERT BRICK

ROBERT BRICK JR.

ROBERT E. BRIDGES

ROBERT BREUNING

ROBERT C. BROWN JR.

ROBERT CARON

ROBERT CHENEY aka CHIEF SOARING EAGLE

ROBERT CHO

ROBERT COPELAND

ROBERT DEAN HALL

ROBERT EUGENE CHENEY

ROBERT COPLAN, MARTIN NISSENBAUM, RICHARD SHAPIRO, BRIAN VAUGHN, Viper (Value Ideas Produce Extraordinary Results), Ernst & Young

ROBERT P. COPELAND

ROBERT DILLIE

ROBERT DURANT, ROBERT JOHNSON, LORI CAPORICCI, JAMES BENNETT, TYDE INC., BEARCAT FINANCIAL SERVICES

ROBERT HECKSCHER

ROBERT HUFF

ROBERT KAHRE

ROBERT JOHN OHREK

ROBERT MOFFAT

ROBERT PENN

ROBBINS, THOMAS J.

ROBERT FREDRICK GLESSNER JR.

ROBERT GOEHRING

ROBERT P. GORDON

ROBERT HENNING

ROBERT HORNER

ROBERT PRESTON INGRAM, JANE DOE INGRAM

ROBERT J. KETCHUM

ROBERT KOSCH

ROBERT LAUTH, MICHAEL CURLESS, GREGORY GURNIK, LAWRENCE PALMER, THOMAS PECK

ROBERT LOGEL

ROBERT MATHISON

ROBERT MAWSON

ROBERT MCLEAN

ROBERT D. MENDENHALL

ROBERT MESSINGER

ROBERT A. MOORE

ROBERT E. NELMS, DEBORA JOHNSON, DAVID BECHER, MARK SINGER, SHERRY KATZ-CRANK

ROBERT NOEL

ROBERT LEE ROANE

ROBERT ALAN SOLOWAY, ADAM SWEANEY

ROBERT ZANNOTTI

ROBINSON, CHARLES

ROBLES, LOUIS A.

ROBLES, MICHAEL & RICHARD SVOBODA

ROBERTA DUPRE, BEVERLY STAMBAUGH

ROBERT KOSCH, STEPHEN ROSEN

ROBERT T. FLETCHER

ROBERT PENN

ROBERT JOHN MIKHAIL

ROBERT CARL BEAVER – Tennessee

ROBERT F. & DIANA FLATERTY INC, PHOENIX METALS USA II, Diana Flaherty, Robert F. Flaherty, Michael Gardiner

ROBERT E. SHANNON / MARTING DRUFFNER, SKIFTER AJRO

ROBERT WAYNE HALLOCK

ROBERT L. KIME

ROBERT KOZAK, JOHN FLANAGAN

ROBERT KURLAND MORTGAGE – Robert Kurland

ROBERT G. MCLAUGHLIN and LAWRENCE MAGENHEIM

ROBERT MCLEAN

ROBERT NICK

ROBERT NOEL

ROBERT MONTANI JR., JAMES CAVALIERI, Valley Forge Securities Inc., Eagletech Communications, Select Media Communications

ROBERT S. MULLER

ROBERT OLSEN P.C., Robert Olsen

ROBERT RIGGIO a/k/a WILLIAM KELLY a/k/a TIM RYAN

ROBERT ROSS, JOHN LUCARELLI, M. LUCARELLI – New Haven Savings Bank stock

ROBERT L. SCHILLACI – Chicago. Illinois

ROBERT SEARLES

ROBERT KEITH SHEPHERD

ROBERT SOLOWAY

ROBERT STURMAN

ROBERT TEDDER

ROBERT TRINGHAM

ROBERT WARREN & ASSOCIATES

R. ROBERT GOLDMAN

ROBERTS GROUP – Renate Haag, Gene Block, Robert Riley, Riley Enterprises

ROBERTSON, DALE HOWARD – - Mernda Developments Pty Ltd, Doncaster Apartments Pty Ltd (in liquidation); A.C.N. 082 105 673 Pty Ltd (fka as Vitalis Group Pty Ltd); A.C.N. 099 501 130 Pty Ltd (fka Vitalis Corp Pty Ltd); Burke and Riversdale Road Pty Ltd; and Annesley Commercial Pty Ltd.

ROBERTSON INVESTMENT GROUP

ROBERTSON ROGER DOW – Jeanne Schnapik, Phil Gurian

ROBERTSON STEPHENS – Paul Johnson

ROBIN HOOD INTERNATIONAL, LTD

ROBIN THOMAS ANDERSON

ROBOTIC VISION SYSTEMS INC, Frank D. Edwards

ROC GROUP INTERNATIONAL – Daniel Doyle Benham

ROC HATFIELD

ROCCO DESIMONE

ROCCO GERARD GUIDICIPIETRO

ROCO FINANCIAL CORP., ONE EMPIRE INC., FIVE STAR INVESTMENT GROUP, Robert Olivas, Colleen Ramirez

ROCK STAR MANAGEMENT, CLUB AZURE, Jennifer Robyn Burkinshaw – Salt Lake City Utah.

ROCKET PARTNERS, GRADIENT ANALYTICS, Jack Byrne, Patrick Byrne

ROCKWELL FINANCIAL NETWORK, FINANCIAL PLUS INVESTMENT, EAGLE FUNDING, PHOENIX REALTY, Jose de Jesus Lopez

ROCKWINDOW

ROCKY MOUNTAIN ENERGY CORP., John N. Ehrman

ROCKER PARTNERS LP HEDGE FUND / GRADIENT ANALYTICS / OVERSTOCK.COM

ROCKFORD FUNDING GROUP, BOOKMAN AGENCY LLP, HOUSEBERG IMPEXT INC., INFINATA PLUS TRADING LTD, INTERCITY TRAQNSIT LTD, MEDISA LTD, MILTON BENEFITS LLP, PACIFIC GAIN TECHNOLOGIES LTD, PARTNER ASIA DISTRIBUTION LTD, ROCKFORD INDUSTRY LTD, STAR TRADING INC., SURPRISE IMPORT & EXPORT INC., TRASEKS LTD, Genadi Yagodayev

ROCKWELL ENERGY OF TEXAS, ROCKWELL ENERGY MANGEMENT, Gregory Shindler, Bradley James, W. Todd Smith, Stuart Rawitt, Brian Walsh

ROD DONALD ‘GREEN’ PYRAMID SCHEME

ROD STRINGER

RODEDAWG INTERNNATIONAL INDUSTRIES, Luis E. Pallais

RODGER GRIGGS, JULIE GRIGGS, DONALD GRIGGS SHAWN SHROYER, JAMES CONWAY, ORIN AUNE, WAYNE MOORE, ORIN AUNE

RODI POWER SYSTEMS – Byron Spain, Manufacturer’s Asset

RODMAN & RENSHAW

RODNEY FIELDING, LISA FIELDING

RODNEY GRUBBS

RODNEY INTERNATIONAL, RODNEY INTERNATIONAL (CANADA) -

Alexander M. Gittens

RODNEY E. JAMES

RODNEY MCGILL, SHALONDA MCGILL

RODNEY REID, CHARMAINE POWELL, STEPHANIE MYRICK, SHAWAN BROWN, JO L. DAVENPORT, STEVENSON BROOKS, DWAYNE NEWBY, a/k/a “Dwane Brown,” KEITH DIXON, RENITA BOND, ALBERT GRAHAM, FNU LNU #1, a/k/a “Bob Davis,” FNU LNU #2, a/k/a “Donald Wright,”

RODRIGO MOLINA

ROD STRINGER

ROD WOODWARD

ROEBENS ASSET INVESTMENT AND SECURITY EXPERTS

ROGER DURONIO, UBS Paine Webber

ROGER DWAYNE GOODWIN

ROGER GRAHAM, BENJAMIN GRAHAM

ROGER JONES

ROGER LOVINGER, MIRIAM LOVINGER

ROGER RITCH

ROGER VALERI JR., JEFFREY MITCHELL

ROGUE FILM PARTNERS II

ROI FINANCIAL d/b/a InvestForClosures Ventures, LLC (ROI). Francis X. Sanchez

ROLANDO GOMEZ

ROLANDO MONTEZ, FRANKLIN ONTIVEROS, JOHNNIE MAE JOHNSON

ROLFund.com, CRUNKLAND RECORDS, Christopher A. Hogan

ROLL-A-COVER, Michael P. Morris

ROLLERBALL INTERNATIONAL INC. – Allen Wolfson

ROLLS ROYCE LTD. – Cash 4 Titles

ROM ASSETS MANAGEMENT

ROMAN KARELOV, OLEG UMAROV, RADIK NIZAMOV, ALEKSEY CHUGAEV

ROMERIAN TRUST – Kings Real Estate Investment Trust.

RON BELL

RON CLARK, Riverbottom

RON PEARLMAN, ROBERT FISCHETTI, MICHAEL CRUDELLE

RON WILLIAMS, MARK FOGLIA, VIRGIL WILLIAM HAYNES

RON WOLFORD SR.

RONALD BOWEN

RONALD COLES – Police investigate Australian massive art fraud

RONALD GARCIA, KEVIN KING

RONALD KEITH OWEN

RONALD EARL PFINGSTEN – Sharlene N. Pfingsten. Mutual Benefits Corp.

RONALD K. GARNETT a/k/a MICHAEL MONTGOMERY

RONALD R. HICKS

RONALD DOVER HOLLAND

RONALD KEITH OWENS

RONALD LEON RAKOW

RONALD DEAN YEASLEY

RONALD J. RICHARDSON – Georgia HYIP fraud

RONALD SPOMER JR.

RONALD SYDNEY RYTON-BENSON, WILLIAM SCOTT DOHAN

RONALD D. LUCZAK, LISA LUCZAK, NELSON ALEX GONZALO, PATRICIA MARTIN, SANDRA MAINARDI

RONALD MACK – aka Robert Carter

RONALD PERSAUD, ESTHER PERSAUD, SHAWN PERSAUD

RONALD REISWIG, JANET REISWIG

RONIA ARUNA – NIGERIAN SCAM EMAIL

RONNIE EUGENE SUMMERS

ROSARIO’S TAX AND NOTARY SERVICE, Rosario M. Hernandez

ROSE, CARL R. – Hector J. Garcia EpickEdge Inc. EVTC Inc.

ROSE COLLECTIONS INC.

ROSE, DAVID – Coral Ridge Companies, Constitution Trails Centre Project, Enterra Energy, Robo Enterprises, Rose Energy

ROSE FUND LLC (THE) – The Rose Fund, Inc., TRF Holdings, Inc., Michael Alexander, Paul E. Nelson, William Wright, Rose Collections, Inc., Pacific Video Network, Inc., Resort Management Co., Inc., Web Inventions, Inc., Who Banging, Inc., and Yae, Inc.

ROSE FUND ROSE MEDIA GROUP

ROSE MEDIA GROUP

ROSE SHAW ENTERPRISES, SHAW BROKERAGE REAL ESTATE INVESTMENT FIRM LLC, Rose Shaw

ROSE WIRELESS INC. – Michael J. Paolini, Eagle View Technologies Inc, Frank Merklein, Robert Lewis Stone, Alex Kavoosi, Kathleen J. Lesniak

ROSEGOLD HOTEL & RESORT

ROSENAU INVESMENTS INC., Robert R. Rosenau, Robert E. Rosenau, Donna Rosenau, Thomas Kurth

ROSENFELD, GOLDMAN & WARE, INC., SERVICE SYSTEMS INTERNATIONAL LTD, INVESTMENT TECHNOLGY INC., SERVICE SYSTEMS INTERNATIONAL, LTD, Ulyssess Thomas Ware

ROSEWOOD INTERNATIONAL – Oakleaf International

ROSILE, DOUGLAS – Miami Florida

ROSNER, JEFFERY C. of Queens – David Cohen of Staten Island

ROSS ALAN PATERSON, VICTORIA MALLAHAN

ROSSFIALKOW CAPITAL PARTNERS, Jay Fialkow, Jeffrey Ross

ROSZAK, MATTHEW – Douglas Jozwiak, Darrin Edgecombe, Trifon Beledak, Mark Michel – Blue Rhino Corp Stock

ROTHCHILD LEASING SERVICES INC – Douglas Damon

ROTHMAN CAPITAL, BISHOP CAPITAL BERNAM SORE, INVESTOR RELATIONS CORP.

ROTHSCHILD (B.H.) –Ocean Best Seafood and Trading Inc, Regency Investment Trust. Joy L. Bouwkamp, Thomas M. Grahovac, Joe L Hallock, Douglas Laughlin, George Alma

ROTHSCHILD INVESTMENT CORP., Bradley C. Drake, John Welch, Bart Bonga, Dale Bonga

ROTHSCHILD RESERVE INTERNATIONAL, INC. – Hawa Corp

ROTHSCHILD, B. H.

ROTHSTEIN ROSENFELDT & ADLER, Scott Rothstein, Russell Adler

ROTOTEK – Citybright Pty, Concept Boats. Mark James Pallister

ROUND VALLEY CAPITAL

ROUNDS, NORMAN – Norman P. Rounds

ROUND HILL SECURITIES, Stephen W. Nebeker

ROUSSETY & CO. – Maurice Roussety

ROUTE WIZARD – FTC alleges bogus business opportunities in operation FAL$E HOPE$

ROUTE WIZARD INC., LIBERTY ROUTES INC., READY ROUTES INC., ROUTECRAFTERS INC., CA$H ROUTE$ INC., NOVASTAR VENDING INC., ALLIANCE LOCATING CO. INC., Harvey Frank Milner, Richard M. Norcross, and Richard D. Norcross

ROYCE J. RAYMOND

ROY DILLABAUGH

ROY PLAZA – Penn Capital Financial Services

ROYAL AHOLD – Cees Van Der Hoevean, Michiel Meurs, Brady M. Schofield, U.S. Foodservice, Inc., Koninklijke Ahold N.V., Mark Kaiser, Johannes Gerhardus Andreae – SEC settles cooking the books fraud action

ROYAL ALLIANCE ASSOCIATES INC., Kevin O. Kelley

ROYAL BANK OF CANADA, STIFEL NKICOLAUS LTD

ROYAL BERG – Gary Berg

ROYAL CREDIT SOLUTIONS, IMPERIAL CONSUMER SERVICES, BENEFICIAL CLIENT CARE – Florida and Canada

ROYAL DEVELOPMENT LLC, Michael ‘Mick’ Leggett

ROYAL DUTCH SHELL

ROYAL FOREX MANAGEMENT LLC, Patrick H. Haxton

ROYAL LONDON INVESTMENT GROP, Richard Smith (stolen ID’s)

ROYAL MANCHESTER FIVE TRADING CORP, Cyrus Hao, Edwin Rosas, Rowena Uy, Joseph Bualoy, Joesedev Colina, Cyril Alexander Digo, Estrella Digo, Clarence Lao

ROYAL MERIDIAN INTERNATIONAL BANK – Michael D. Richmond, Liberty Network

ROYAL OAK FINANCIAL GROUP – Gives address of 1441 East Maple Road, Suite #103, Troy, Michigan, but there is no such address.

ROYAL OAK MINES

ROYAL PICTURES INC. – David Olinsky, Robert Brent

ROYALTY FILMS – Sterling Capital LLC, Northern Lights’.

ROYAL TRAVEL GROUP, ROYAL STAGES INC, OPRAH WINFREY SHOW, Terrance Hawkins

RPM MARKETING GROUP

RPS FINANCIAL GROUP

RS INVESTMENT MANAGEMENT INC., G. Randal Hecht, Steven Cohen

RSJ REALTY – Terri Hart, Jean S. Johnson

RSJR LAND DEVELOPMENT CR, Ronald James Strayer, Jane Doe Strayer, Jeffrey Stanford Ryan, Lisa Scott – Cease and Desist with allegations of fraud

R.T. & A. FINANCIAL MANAGEMENT, Robert Tommassello, Jean Tommassello

RTG VENTURES

RTIN HOLDINGS – Steven Cavender, Jules Bernard Fleder, Jack Brown, Bernard Ware, Curtin Swanson

RTJ ENTERPRISE

RTO PROPERTIES, www.rtoproperties.tv, Gerald Kaiser

RS INVESTMENT MANAGEMENT INC., G. Randall Hecht, Steven M. Cohen

RUAM RUAY OKANE

RUBBER TECHNOLOGY INTERNATIONAL

RUBEN ECHIVERRI CU

RUBEN SERRANO

RUBIN INVESTMENT GROUP, CLASSICA GROUP (THE), MARX TOYS AND ENTERTAINMENT, RUBIN INVESTMENT GROUP, Dan Rubin, Scott Halperin, 1-800-ATTORNEY

RUBIX PRIME BANK TRADING PROGRAM – James R. Harrold

RUBY801 LLC, Jay A. Bramlett

RUDCO, Rudi Visagie

RUDERMAN CAPITAL PARTNERS, Bradley L. Ruderman

RUMOR MILL (THE)

RUNNING HORSE LLC, Tom O’Meara, Scott Webb, Kathy Gee, Linda Ann Ulm

RUNNING HORSE GOLF AND COUNTRY CLU B, Tom O’Meara, Scott Webb

RUNNYMEDE CAPITAL PARTNERS LP – Runnymede Capital Management LLC, Richard Dalberth

RUPESH VERMA

RURAL DEVELOPMENT & FINANCE CORP – Gloria Guerrero, Maria Ayala

RUSA CORP, Zahra Ghods – High yield ‘prime bank’ fraud

RUSFELDT INVESTMENTS LLP, Aden Rusfeldt

RUSKJER & ASSOCIATES, David Ruskjer

RUSS KENAGA INC – Russ Kenaga Inc. Realty, Russell F. Kenaga Jr., Memo USA Inc.

RUSS LUCIANO

RUSSELL INVESTMENTS IRELAND LTD., RUSSELL INVESTMENT CAYMAN LTD

RUSSELL MANAGEMENT INC.

RUSSO ASSOCIATES LIMITED PARTNERSHIP / FJR CORPORATION / ELIOT PARTNERS – Frank Russo, Wakefield Massachusetts. Veritasiti Corp., Media Data Corp.

RUS-INVEST-TUR, RUSALKA, Nguen Duc Chi, Nguyen Thi Thu Hang, Mai Thi Thu, Vietnam.

RUTHER AND ASSOCIATES LLC, Scott Ruther

RUTHERFORD INVESTMENTS CORP

RUTHERFORD, JON & JUDITH BUGAISKI

RUTTENBERG & ASSOCIATES FINANCIAL MARKETING INC. – Ted J. Reinoehl, Yucatan Universal Lease Program

RWA – a.k.a. Richard E. Warren & Associates, Richard E. Warren, Robert Edward Ryan, Dessie Loree Ryan, Lawrence John Deovlet, Bassem M. Btadini

RWR CAPITAL MANAGEMENT, Ralph Russell

RYAN NATHAN FRIEND, MICHAEL RAY BUCHANAN II, CHRISTOPHER TRAVIS, LLOYD TOM TRAVIS, ROBERT MORENO, CESAR MORENO

RYAN PROMISSORY NOTES

RYAN RANCHER

RYAN SAMUEL PITYLAK, MARK STEPHEN TROTTER

RYAN TREMBLAY

RYAN WADDELL

RYAN WINGLER

RYANCO TRUST – J.C. Cunningham

RYCO – Ryan & Co – Scott W. Ryan

RYM TECHNOLOGY HOLDINGS, PENNY FINANCIAL, ‘5 YEARS TO FREEDOM’, Felix Daniel

RYS INTERNATIONAL, GLOBAL REACH TADING, CHRIST IN ACTION

RYNELL & ASSOCIATES

S.A. & C.A. OPORTUNIDAD, S.A.

S.A. GLOBAL, Mohammed Rafiaie

S.B. CANTOR & CO – Tecumsah Holdings Corp.

S&B PROPERTY MANAGEMENT AND MAINTENANCE LLC, Joann Smith, Wayne Betha

S.H.S. LIMITED CORP. – Steven Suarez, L. Holland, June Suarez

S.I.N.C.L.A.R.E. GROUP INC. – Hightec Inc.

S.J. PACINELLI & ASSOCIATES – Stephen J. Pacinelli, Creative Financial Resources of Chester County Inc

S.K.B. TRADING GROUP, INC. – Mark Sinkinson, Phillip A. Berlin, President

S.O.R.T. SOFTWARE

SAAD GROUP, Maan Al-Sanea

SABARINATH

SABRE CREDIT CORP. – Jeffrey S. Norton

SABRINA WEINBERG, TERRENCE WHITE, TIMOTHY REED

SAC CAPITAL ADVISORS, Stephen Cohen

SAC CAPITAL MANAGEMENT – Biovail Corporation lawsuit, Steven Cohen

SACKPORT VENTURES – Ontario Canada

SAF INVESTMENTS, INC – Arthur Bruce Bahlav, Frank J. Fasano, SFI Investments, Inc.

SAF TRUST SECURITIES

SAFARICOM

SAFARI MEDIA – Maryanne & Mark Chisholm

SAFAVIAN, DAVID H. – Jack Abramoff

SAFEDINAR.COM, DARTMOUTH CAPITAL LLC

SAFEHARBOUR FOUNDATION OF FLORIDA, SILVERSTONE LENDING, SILVERSTONE FINANCIAL, SOUTHEAST ADVERTISING INC., Peter Porcelli

SAFE KIDS INTERNATIONAL, JRM & ASSOCIATES, James Robert Murphy

SAFE EDDIE CHILDRENS FOUNDATION

SAFE ESTATE PLANS – G. Lin Phelps, Yucatan Universal Lease Program

Safeguard FX LLC – World Market Advisors, Inc., Lighthouse Capital Management, LLC, Liberty One Advisors, LLC, Qualified Leverage Providers, Inc, United Equity Group, Inc., United Investors Group, Universal Options, Inc, U.S. Capital Management, Inc.,Greg P. Allotta – Boca Raton FL, Jason T. Dean – Pompano Beach FL, Jay M. Levy – Aventura FL, Michael H. Savitsky III – Boca Raton FL, Paul F. Plunkett – Deerfield Beach FL, Jeffrey Paul Jedlicki – Boca Raton FL, Joseph D. Valko – Coconut Creek FL, Steven D. Knowles – Deerfield Beach FL, , E-Metal Merchants Inc. of Aventura, Cromwell Financial Services, Inc., Commodity Investment Group 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

SAFEGUARD EQUITY GROUP, SUNCREST ENERGY, Ray Stone, David Ludlow

SAFE HARBOR FINANCIAL GROUP, Travis Winnett, Erron Wright Jr.

SAFE HARBOR FINANCIAL SERVICES – Michael Corey, Rollo Richard ‘Rick’ Norton

SAFE HARBOR FOUNDATION, SILVERSTONE LENDING, Peter J. Porcelli

SAFE HARBOR FOUNDATION OF FLORIDA, SILVERSTONE LENDNG, SOUTHEAST ADVERTISING, KEYSTONE FINANCIAL, MT25, Peter Porcelli, Bonnie Harris, Chris Tomasu

SAFE HORIZONS INVESTORS LLC – Walter Cassell

SAFENET INC., Carole D. Argo

SAFENET INC., Anthony Caputo, Kenneth Mueller, Clinton Greenman, John Wilroy, Gregory Pasko

SAFESOUND INVESTMENTS, Bao-Rong Wu

SAFE TRANSPORTATION SYSTEMS INC.

SAFETY FIRST

SAFETY OF SENIORS, Robert Crawford

SAFETYNET INDUSTRIES INC. – James Mulhearn, Damian Delgado, Adrian Balboa

SAFETY-KLEEN CORP., Paul Humphries

SAFEVEST LLC, Jon G. Ervin, John V. Slye

SAF-T-LOCK – Franklin W. Brooks, John L. Gardner

SAGAM CAPITAL MANAGEMENT CORP – Yehuda Shiv

SAGE ADVISORY SERVICES – Gordon J. Rollert

SAGE, JOHN GERARD

SAGE NETWORKS SOLUTIONS INC. – CBA Capital, Inc., Christy Holland

SAGE TECHNOLOGY – Jamie Edelkind, William Thiele

SAGEBRUSH – Phillip Phillips

SAGUARO HOLDINGS CORP. – Richard Scott Gregory, Glenn Story

SAGUARO INVESTMENTS INC., f/k/a VILAN ENTERPRISES INC., DESERT GROUP INVESTMENTS, Owen A. Vilan, Lucina Vilan

SAIYED ATIQ RAZA

SAKVITHI INVESTMENT COMPANY, Sikvithi Ranasinghe

SALAH EZZEDRINE

SALANDER-O’REILLY GALLERIES, Lawrence B. Salander

SALES SERVICE ASSOCIATES

SALES 360 LLC f/k/a ACG MEDIAWORKS, Shawn M. Burst, Angelina Darr Burst, SMART AUTOMOTIVE GROUP LLC, Bernard ‘Benny’ Burst, GUNNING AND ASSOCIATES, FLEET LIQUIDATORS OF AMERICA d/b/a NATIONAL FLEET LIQUIDATORS, G&A MARKETING

SALETA J. NELSON INVESTMENTS – Paul Gregory Koleske

SALINAS GROUP, Ricardo Salinas Pliego

SALLY MAE

SALOMON FAISAL FINANCIAL CORP., WFI INVESTMENT, Nelson Salomon Faisal

SALOMON GREY FINANCIAL CORP – Kyle B. Rowe

SALOMON GREY

SALOMON GREY FINANCIAL CORP – Freedom Surf Inc aka Freestar Technologies, Angelo Paul Koupas, Kyle Rowe, Christopher Roundtree

SALT LAKE CITY WIRELESS – Steven W Olsen

SALTZMAN PARTNERS LP – James S. Saltzman

SALVATIONS DOOR

SALVATORE ROMANO

SAM AND LEAH PRODUCTIONS, Steve Cosmic

SAM CURRIN, HOWELL W. WOLTZ, VERNICE C. WOLTZ, RICKY EDWARD GRAVES – Graves found not guilty

SAM RIDDLE, MONICA CONYERS

SAM SARA INVESTMENTS – Medical Research Industries Inc, Hawa Corp

SAMAR HRAIKI

SAMARITAN ASSET MANAGEMENT SERVICES, JOHNSON CAPITAL MANAGEMENT, Edward T. Owens, Michael A. Johnson

SAMARITAN PHARMACEUTICAL aka STEOIDOGENESIS – Steinmorgan offering

SAMIR CABRERA, DONSTILLWELL

SAMPSON FINANCIAL GROUP INC. – Kevin C. Samson

SAMSUNG

SAMSUNG SECURITIES

SAMTEX FASHIONS LTD – India. Anju Mittal, Rama Mittal, Suresh Goel and Rachana Goel

SAMUEL & COHEN MEDIA LLC, UNLEASHED MAGAZINE, Daniel Cohen, Ron Samuel, Joseph Magmoon – 26565 W. Agoura Rd, Suite 305, Calabasas California, 91302

SAMUEL AARON MELTZER

SAMUEL ABRAHAM

SAMUEL FISHMAN

SAMUEL G. MOROCCO, JOANNE SCHNEIDER – Ohio

SAMUEL LIMITED PARTNERSHIP

SAMUEL SERRITELLA

SAMUEL SOLANKEY

SAMUEL VITALE, JOYCE VITALE

SAMURAI PRODUCTIONS INC

SAN ANTONIO IMAGING CENTER MEDICAL IMAGING TRUST

SAN CLEMENTE APARTMENTS LLC – Angelo Garcia, Orlando Montoya

SAN CLEMENTE SECURITIES INC., UNITED CUSTODAIL CORP., Crooke B. Christopher, Thomas H. Sunderland, Nils Griffin

SAND DOLLAR INVESTING PARTNERS LLC, Sean Healy, Shalese Healy

SANDELL ASSET MANAGEMENT, Thomas Sandell

SANDELLA GROUP – Louis Sandella, Michael Sandella, Danielle Moss Fontanez

SANDELMAN PARTNERS

SANDERS, DERRICK – Yamassee.

SANDOVAL, LEO – Michael Montoya, Kent Nelson, Angelo Garcia

SAN CLEMENTE SECURITIES INC., UNITED CUSTODAIL CORP., Crooke B. Christopher, Thomas H. Sunderland, Nils Griffin

SAN DIEGO

SAN DIEGO, Michael Uberuaga, Ed Ryan, Patricia Frazier, Mary Vattimo, Teresa Webster

SAN DIEGO PENSION FUND

SAN DIEGO VS. VINSON & ELKINS

SAN HO KIM

SAND HILL CAPITAL, William ‘Boots’ Del Briaggio III

SANDERS MORRIS HARRIS GROUP

SANDS POINT INTERNATIONAL CORP. – AC Financial

SANE CAPITAL PARTNERS LP HEDGE FUND, Evan Misshula – New York and Greenwich Connecticut.

SANFORD BERNSTEIN & CO LLC – Charles B. (“Brad”) Hintz

SANFORD ROBERTS & CO – International Capital Fund

SANITEC, INC. – AAB Sanitec West

SANMAR & ASSOCIATES INC. – Sandra Lucille Crist, Robert Xavier Ayer

SANTA CLARA COUNTY ATHLETIC LEAGUE – Deputy Sheriffs Athletic League, Lt. Armand J. Tiano, George S. Kellner, Matthew B. Kellner, Lovie Marie Nicoletti, Joseph Dagna, Lesa Carole Stone

SANTA CLARITA VENTURES LP

SANTA FE GROUP – Carl Hanchee, Shelly Gather, Morgan Spalling, Santa Fe Oil

SANTA FE MARKET – Michael Soutar

SARAH AKPAN

SARA SUE FOLAND

SARATOGA HOLDINGS LLC

SARATOGA RESOURCES

SAROJ PARIDA

SASAKI, MASASHI

SATCOM – Tricap Ventures, Coaster Enterprises, Lloyd D Paine, Scott Messier, Lawrence C Harvey

SATELLITE CAPITAL GROUP – Yes Entertainment Network, Inc, Eugene M. Carriere, James S. Eberhart, Richard Hines, John Temple, Kenneth Gottlieb, Amherst Group, Silvia Z. Reyes, W. Steven Temple, Ron Carter

SATELLITE PARTNERS, INC. – Satellite Capital Group I & II, Virtual Vegas, LLC, Made by Kiddies, Inc.,

SATORI ENTERTAINMENT

SATTVA INVESTMENT LTD, Taansen Sumeru, David Freeston. Jeru Hall

SATYAM, B. Ramalinga Raju, B. Rama Raju

SATYAM COMPUTER SERVICES

SAUDI ARABIAN UNNAMED COMPANY – Jeddah

SAVAGE TELE.COM – Canada. Dianne & Michael Oslund

SAVAGE TELE.COM CORP, Michael Savage

SAV-A-HOME – Stephen O’Brien

SAVE-A-HOME LLC, Steven O’Brien, Jeanne O’Brien

SAV ASSOCIATES INC

SAVANNAH RIVER GROUP, INC.

SAVE A LIFE GIVE A PHONE FOUNDATION , DOMINGO GROUP TELECOM INC, GIVAFON INC, RECYCLEABLE CELLULAR NETWORK INC – Domingo Frias-Payan, Heather Frias-Payan.

SAVE-A-PATRIOT FELLOWSHIP – National Workers Rights Committee, John Baptist Kotmair

SAVE THE WORLD AIR INC – Jeffrey Alan Muller, Billy Blackwelder

SAVING THE ENDANGERED SPECIES

SAVINO, DOMINIC J & ANTHONY SHEN

SAVORY SWITCH

SAXON FINANCIAL INC.

SAXON FINANCIAL SERVICES INC., SAXON CONSULTANTS LTD, GIFG (SUISSE) SA, MERCHANT CAPITAL MARKETS S.A.

SAXTON GROUP – Allan Eizenga. Michael Tibollo, John Edward Sylvester, Mark Allen Eizenga

SBC ALLIANCE CAPITAL

SBM CERTIFICATE COMPANY

SBM INVESTMENT CERTIFICATES f/k/a 1ST ATLANTIC GUARANTY CORP, GENEVA CAPITAL PARTNERS – Eric M. Westbury

SBU INC – James Gibson, Marjorie Gibson, Jacqueline M. Little

SCANTECH IMAGING, INC. – Devin Grant Rockefeller, Jason Williamson, Polysynthetic Sign Company, Les ohen, Dallas Ferrell, Marketline LLC, Robert I. Gorrie, Stark Entertainment Products Inc, Anthony R. Stark, Steven P. Arena, Red & Associates, Duval Love, Victor Eschback, Rameses Financial Inc., William P. Cullen

SCB RESOURCES INC – Insnet

SCHOOL CREEK PRODUCTION AND DEVELOPMENT FUND I, TEAM SEROUCES INC., Kevin Boyles

SCHUBERT AND ASSOCIATES, Marsha Schubert

SCI PARTNERS, Kevin Larry Warner

SCIENTIFIC-ATLANTA, ADELPHIA, Wallace Gl Haislip, Julian W. Eidson

SCHARBACH, MICHAEL B.

SCHICK & SIMON, David Schick, FLEET BANK NA, STERLING NATIONAL BANK AND TRUST OF NEW YORK, REPUBLIC NATIONAL BANK OF NEW YORK

SCHIELD MANAGEMENT COMPANY – Marshall L. Schield

SCHLECT GROUP INC.

SCHLOTTERBECK-ADAMS # 1

SCHOLZE, GARY F.

SCHOOL SPIRIT INNOVATIONS, Drayton Gibbes

SCOOP MANAGEMENT, VALHALLA INVESTMENT PARTNERS, VIKING IRA FUND, VIKING FUND LLC, Arthur Nadel, Christopher Moody, Neil Moody

SCHUBERT & ASSOCIATES – Kattails LLC, the Endzone, Marsha Schubert

SCHULTZ FOUNDATION EUROTRADE GROUP

SCHULTZ, GREGORY G.

SCHWARTZ WOODMAN – Medcap, Starmax Entertainment

SCL VENTURES, WEIDA COMMUNICATIONS, Dean Esposito, Frederick J. Birks, Joseph DeVito, Theodore B. Holbrook and Walter A. Tye

SCMART International Limited – The office and mail address at One International Finance Centre and Bank of China Tower in Central, Hong Kong are no longer in use but we believe that the company still has offices or mail addresses in Malaysia.

SCHNEIDER, JOANNE C. – 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 – Pure Spirit Productions, Inc., National Planning Corp, Samuel G. Morocco

SCI PARTNERS, STRATEGIC TRADERS LLC, STRATEGIC INVESTORS LLC, PRO TRADERS CLUB LLC, GO 2 INVESTMENT LLC, KEVIN L. WARNER LLC, Kevin L. Warner

SCJ INVESTMENTS, JPS INVESTMENTS, John Pavao, Debra Pavao, Sastine Pavao, Nancy Shine, George Rego, Cindy Rego

S-CLASS CONCEPTIONS, Marvin Depont

SCOOP MANAGEMENT, HOME FRONT HOMES LLC, Arthur Nadel, Don Rowe

SCORE CAPITAL – James Duhon

SCORPIO SYSTEMS LTD, SOFTWARE TRANSFORMATIONS INC., Srikanth Venkataraman

SCORPION TECHNOLOGIES – Terry Marsh, Richard Bauer, Eric Brown, Dudley Freeland, J. Gordon Nevers, Albert Terranova.

SCOTIA CAPITAL INC.

SCOTT ALAN MCDONALD

SCOTT BROOKSHIRE, STEPHEN VINZANT

SCOTTFRASER.COM

SCOTT FRYE, MICHAEL VON KANEL, TERESA VON KANEL, DOUGLAS HANDLEY

SCOTT ALLEN GOMPERT

SCOTT HILGERS, TODD RICE

SCOTT HINKLEY – Des Moines

SCOTT INVEST – Ray Brown

SCOTT ERICK LANGFITT

SCOTT MCKINNEY

SCOTT SARCANE

SCOTT THOMAS VALENTE

SCOTTRADE

SCOTTSDALE FINANCIAL FUNDING CORP, Gregory B. Gill, Hayden Holland

SCOTTSDALE TECHNOLOGIES INC.

SCOTTRADE

SCREEN PARTNERS OF LONDON LTD

SCRIPTEX ENTERPRISES – Bennett Funding Group

S. D. COX INVESTMENTS – Steven Dearl Cox aka Steven Cline, Eugene ‘Bud’ Richmond

SDC FINANCIAL SERVICES, Grace Kelson – Scam: Letter of credit to develop a luxury hotel in Brazil

SDE HOLDINGS 2 INC.

SE SECURE INCOME FUND A LLC – Boca Raton Fl

SEASILVER USA INC, AMERICALOE INC, Bela Berkes, Jason Berkes

SEAGULLSOFTWARES

SEA VIEW ENTERPRISES INC

SEA VIEW SUBMERSIBLE, LLC. – Sea View Enterprises, Inc. Sea View Ocean Activity Center, Submersible Systems Technology, Inc., Olympic Systems Technologies, Nichols Brothers Boat Builders

SEABAY INVESTMENTS, Guiseppe Mercoralla, Carmine Misale

SEABIRD SAILING CLUB

SEACAP FUND LP – Seattle Capital Group

SEAFORTH MERIDIAN, QUANTAM ANALYTICS, CAPITAL ENHANCEMENT CLUB (CEC) Alain A. Assemi, Timothy Clyman, John D. Friedrich, Scott F. Klion aka James Tucker and David Tanner, Henry Gonthier, Frederick L. Winkler, Raymond Coia

SEALIFE CORPORATION, Robert McCaslin, Jeffrey Hayden, Barry Griffin

SEAN HEALY

SEAN JONES, JEROME KARAM, JAY TRAMMEL, DAVID RANOSTAJ, JAY WESTRICK

SEATTLE CAPITAL GROUP, Jae Pak

SEBENZA WOMEN’S EMPOWERMENT COOPEATIVE – Lamontville Kwazulu-Natel. Africa

SECOND LIFE

SECRET SHOPPERS – Canada

SECURE COMPUTER – Spyware Case. Gary T. Preston of Jamaica NY

SECURE GROWTH LLC, Robert P. McGann

SECURE INVESTMENT PROGRAMME AGREEMENTS – Michael Summers

SECURE INVESTMENT SERVICES INC., AMERICAN FINANCIAL SERVICES INC., LYDON GROUP INC., Donald F. Neuhaus, Kimberly A. Snowden, Robert Eberle, Barbara Eberle, Clifford Palm, Robert Koppel, David Goldberg, Eric Wolok

SECURE INVESTMENT SERVICES, INTERNATIONAL FIDELITY & SURETY LTD, David Goldenberg, Mark Eric Wolok

SECURITIES AMERICA INC., Michael Bullock

SECURITIES AMERICA, MEDICAL CAPITAL HOLDINGS

SECURITY & INVESTIGATION SERVICES, Edmund Edmister

SECURETEE

SEA JET TRUCKING / APA WAREHOUSE INC. – Abie Moskowitz

SEALIFE CORP stock fraud. McCaslin, Thomas, ERT Technology, Glaser, Griffin, Hayden, Wilbur, Angelus Resort, Roland Thomas

SEATTLE CAPITAL GROUP – Seacap Fund LP, Sovereign Enterprise, Jae H. Pak, Luz Valdez

SEAVIEW DEVELOPMENT AND HOLDINGS – Brite Business

SEAWEST HOMES – Australia. Mrs. Anita Teresa Jones

SEBASTIAN INTERNATIONAL ENTERPRISES – Real Life 101

SEBSTIAN CORRIERE ROLL PROGRAM – Sebastian Corriere, Quantum Equities, Inc., The Kings Fellowship, Inc.

SECOND CHANCE FINANCIAL – Mickey Lynn Manning, Ross Smith

SECOND FINANCIAL VENTURE LLC – Global Investors Group LLC

SECOND LIFE

SECOND START INC. – Positive Return, Inc., Olive Tree Financial, Austing Greiner, Sr., Sumil Wadhwa all of Ranco Cordova Californai

SECRET PLACE INTERNATIONAL CHURCH – Pastor Sean Riley, The Elite Activity, The Canaan Group

SECRET SHOPPERS

SECURE CAPITAL – Omega-Med Corp

SECURE CAPITAL SHORT TERM ASSET TRUST I – Stephen Pedersen

SECURE COMMUNICAITON OF VEGAS

SECURE COMPUTER – Spyware Case. Gary T. Preston of Jamaica, NY

SECURE COMPUTER – White Plains, N.Y.; Paul E. Burke; Gary T. Preston; Zhijian Chen; Manoj Kumar; Seth Traub

SECURE INVESTMENTS INC – Security Asset Capital Corp

SECURE-MINDS – Faisal Zafar and Sameer Thawani

SECURE PRIVATE PLACMENT PROGRAM – Lewis J. McConnell, Jr.

SECURED CAPITAL RESOURCES

SECURED FINANCIAL COMPANIES, SECURE FINANCIAL GROUP, Brian J. Peterson, XL CAPITAL PARTNERS, Alan Bird

SECURED MORTGAGE MANAGEMENT, Brian Maher

SECURITIES AMERICA, AMERIPRISE FINANCIAL, Robert Gormly

SECURITIES ARBITRATION ASSOCIATES INC.

SECURITIES ASSET CAPITAL CORP – William D. Hart III

SECURITIES BROKERAGE INC – Daniel Calugar

SECURITIES PLANNERS – Michael V. Lipton, Joshua Shainberg, Alter Sales Inc.

SECURITY ASSET CAPITAL CORP. – Apacor Financial Inc, Continental Capital Group Ltd, Secure Investments Inc, Darrell G. Musick of Oceanside, David S. Walton, Richard E. Wensel, Arthur B. Carlson III, Gary J. Spirk of Washington Boro PN, Richard C. Wallace

SECURITY AVIATION INC

SECURITY CONSULTANTS FINANCIAL SERVICES

SEDDUCATE TRADING – Vincent Sedducate

SEDONA CORP

SEED FINANCE AND INVESTMENTS PTY LTD. – Ron William Wynhoven

SEED INTERNATIONAL, OCEAN INTERNATIONAL MARKETING, GLOBAL MARKETING SERVICES B.V., CHURCHILL ASSOCIATES, Craig Garrett, Sean Stockdale, Daniel Bartlett

SEED PROGRAM and SHELL PROGRAM – Ludgate Accountants, Benjamin Whitehouse, Jennifer Sisson

SEG CORP

SEGOES SERVICES LTD (Secure Electronic Global Order Execution System), John Kaweske, Camila Ueoke (John’s wife), Pamela Kaweske (John’s mother), James Frontanetta, Rebeca Gonzalez

SEGURRO INTERNATIONAL

SEIBT FINANCIAL SERVICES

SEISMIC INTERNATIONAL – Ameritech Petroleum

SELECT ASSETS

SELECT JET INC. – Select Jet General Partnership, Neil Richman, Dean K. Lucas, Myles K. Leighton, Fred Fazio, Marc T. Zilbert, Neil Richman

SELECT PAYPHONE PROVIDERS – Superior Capital Group, West Insurance Agency, Ted West

SELECT PERSONNEL MANAGEMENT INC. d/b/a SELECT MANAGEMENT SOLUTIONS, James Stewart

SELECT PERSONNEL MANAGEMENT, SELECT MANAGEMENT SOLUTIONS, 1402473 ONTARIO LIMITED, 2105635 ONTARIO LIMITED, SPECIAL SERVICES GROUP INC., UNITED REGISTRATION SERVICES INC., James Stewart, Ligi Paulozza, Philip Richards

SELEXUS – Prepaid Cellular

SEMA OIL & GAS, Anthony R. Sissine

SEMGROUP ENERGY PARTNERS, Don Spaugy

SEMGROUP LP, WESTBACK HOLDINGS, Tom Kivisto

SEMINAR STRATEGIES AND MARKETING – Asia4Sale

SEMISUB INC., Curtiss E. Jackson, Joshua M. Heller

SEMPER LIBERA, YUCATAN UNIVERSAL LEASE, Leonard Clark Rhodes, Leonard Clark Rhodes Jr., Margaret Rhodes

SEMYON MOGILEVICH

SENDTEC INC, RELATIONSERVE MEDIA INC

SENECA INVESTMENTS

SENGER, CARLA JEAN MEYER

SENIOR BENEFIT PLANS

SENIOR BENEFIT SERVICES

SENIOR CITIZENS AGAINST TELEMARKETING – recovery room scam

SENIOR CITIZENS FINANCIAL SERVICES – Senior Estate Planning Group Inc – Ronald R. Steger, Henrietta Gleason

SENIORS CHOICE INC, Steven Everhart

SENIOR ESTATE PLANNING GROUP, INC. – Neil T. Adkins, C. John Cannon, American National Security, Inc., American National Security Monitoring, Inc., American National Safety, Inc., Research Safety Industries, Inc., Executive Search, Inc.

SENIOR GUARDIANS, FREEDOM IN FINANCE, Stephen Earl Prout, Norman Molyneux, Clyde Arthur Strohl

SENIOR INFORMATION SERVICES – Santa Ana CA. Jeffrey Gordon Butler, Peggy Warmuth Butler

SENIOR LIFE ASSET MANGEMENT – Yucatan Resorts S. A. d/b/a Resort Holdings International, Yucatan Universal Lease Program

SENIOR LIFE ASSET MANAGEMENT, ENGAGE DEVELOPMENT, Stephen Cottrell, Joseph Hiland, Travis Hiland, Tyson Hiland

SENIOR LIVING PROPERTIES, Jon Harder

SENIOR MENTAL HEALTH SERVICES, Robert Heuel – 14493 SPID, Corpus Christi Texas 78418

SENIOR RETIREMENT SERVICES, SCOTTRADE, FCB NEW BADEN BANK, GERMANTOWN TRUST AND SAVINGS, TEMPO BANK, CENTRUE BANK, Lavern Huelsmann

SENIORS MOUNT DORA LLC – Seniors Equities, LLC, Blair Minton, Norman Huey, Linn Sellers and Robert Cecil Powless. Blair Minton & Associates, Inc., Seniors/Regent LLC, Regent Partners, Inc., Phillipp Holzmann, Metric Constructors, Inc.

SENIOR RESOURCES ASSET FUND – Asset Lenders Group, Kenneth Baum, Rennaisance Asset Fund, Ron Nadel

SENIOR RESOURCES OF HAWAII INC., Mark Teruya

SENIOR RESOURCE SERVICES, Luis C. Deguzman

SENIOR TAX ADVISORY GROUP, PLATINUM FINANCIAL ADVISORS, Stephen J. Brace

SENOX INVESTMENT, GO ON YUE FUND INDUSTRY, Chen Xun, Lau Ka-Ping

SENTINAL INVESTMENTS LLC

SENTINEL FUND LP and SENTINEL INVESTMENTS LLC – Perennial Fund I LP

SENTINEL MANAGEMENT GROUP, CITADEL INVESTMENT GROUP, GOLDMAN SACHS, Eric Andrew Bloom, Phillip Bloom, Charles K. Mosley

SENTURIAN INVESTMENTS, LLC – Stanley J. Kwake

SEPULVEDA AND SMITH SECURITIES

SEQUOIA FUND LIMITED – Professional Development Services, Global Capital, 12860 Beach Blvd, Suite G-112, Stanton, CA 90680; 8111 Stanford Ave, 27

Garden Grove, CA 9284113772; Goldenwest Street, Westminster, California. James Donovan Ed

SERACARE LIFE SCIENCES, Michael F. Crowley, Jerry L. Burdick

SERAFIN SIERRA – Joshua Yafa. “Dr. Mitchel”

SERGE NADEAU

SERGEI ALEYNIKOV

SEROPTIX INC – a/k/a Laser Medical Corporation, Prosper and Medical, Infectious Disease Laser-Based Signal Analysis System, Stephen Feldman, Thomas Grumbly, Victor Sapirstein, Dr. Theodore Maione, Momentum Consultants

SERPENTINE DEVELOPMENT, PHASE 1

SERVICE BROKERS ASSOCIATES a/k/a USA CREDIT YES – Daniel Gonzalez

SERVICES INTERNATIONAL CORP. – Pennsylvania Securities C & D for viatical insurance fraud. See Accelerated Benefits Corp.

SERVICESTOP INC

SETHI OIL & GAS, Sameer Sethi

7 DAY MIRACLE CLEANSE, Paris DeAguero, Dieter Ammann, Laura DeAguero

SEVEN ELEVEN TV – 711.TV a/k/a Inteletech Corp. Of America, Inc.

SEVEN FIELDS BOUROUGH, Thomas Reilly, Thomas Beardmore

SEVEN PROPERTIES LLC, Wayne P. Smith

SEVEN WONDERS OF THE WORLD. Dubai – Al Jawhara project, Muzahhar Akhtar

SEVERNS PROPERTIES LLC, SEVERNS CAPITAL LLC, SEVERNS PARTNERS, J.DEAN LLC, MILLIONAIRE BOUND INVESTMENT GROUP, INVESTORS-4-INVESTORS, Dean A. Severns, Cheryl E. Severns

SEXTANT CAPITAL MANAGEMENT

SEXYFRIENDSEARCH.COM

SEYCO TRADING

SEYMOUR PIERCE INVESTMENT BANK

S.F. CAPITAL, Miguel Salazar, Carlos Flores, Duncan Elkiinson, Gary Snow

SFBC INTERNATIONAL – Lisa Krinsky and Gerald Seifer

SFI INVESTMENTS INC

SFN LLC, STERLING INVESTMENT, Mustafa ‘Marc’ Kroshaw

S4 CAPITAL LLC f/k/a CHICAGO ANALYTIC CAPITAL MANAGEMENT LLC f/k/a CALENCE CAIAL GROUP, Sharath Sury

S.G. COWEN & CO LLC, Guillaume Pollet

SG COWEN, Guillaume Pollet, SG AMERICAS SECURITIES, Francois O. Barthelemy

SG LTD. – Stock Generation

SG PERFECT

SG TRADING

SGP LIMITED LIABLITY PARTNERSHIP – Signature Global Publications, Inc., Gordon A. Manby, Alex Stedman, James McMillan

SGT. LANCE SCOTT RAWSON, JOSEPH R. VENEZIA

SHADOW OF THE STORM COMPANY (THE), MAGNIFICENT ESCAPE (THE) – Stephen Powers. 26902 Flo Lane, Unit 452, Canyon Country, CA 91351

SHADOWCREW, Andrew Mantovani

SHADOWSTONE PARTNERS I LLC – See Theta Group LLC

SHAHROKH NIKKHAH

SHAINE LA VOIE

SHALAKAN

SHALIMAR SATELLITE WAGERING

SHAMAH, JORDAN I.

SHAMROCK FARMS LLC, K&M PROPERTIES AND INVESTMENTS, Kevin Scott O’Brien

SHANE BASHIR SUMAN, MONIE RAHMAN

SHANE FERRAS

SHANE FERRIS

SHANE HOY – Biograd Filters

SHANE SELEWACH, Ameriprise Financial – Barstable Mass

SHANE SUMAN, MONIE RAHMAN

SHANE MICHAEL TURNER

SHANE TURNER

SHANE WENZEL

SHANGHAI FANGJIN INVESTING CONSULTING CO. – Fang Kun, Ni Chunhua, Zhand Minxia,

SHAHIN KAYED aka MUSTAFA, RIZEK KAYED aka RICKY, OMHAMMAD AWADALLA aka MIKE, GAZI NASSRALLA aka JINO, SIYAM KAYED aka SAMMY, BELAL DALIA

SHANNON, ROBERT E. – Martin Druffner

SHAPE A BADGE INC

SHARED PROFIT CITY LLC – One Call Marketing, Wellspring Capital Group, Rodney Ratliff

SHAREHOLDER ADVOCACY PTY

SHARESLUTH.COM, Mark Cuban, Chris Carey

SHARETHIS INC.

SHAREVALUE, INC., Richard F. Reynolds – Missouri Cease and Desist Order

SHAREN STEWART – Paul Bryan

SHARIF OMAR, BASSAM OMAR, IHAB RAMADAN, ALAA ‘ALEX’ RAMADAN, AHMED ABUDAN, REBECCA TEECE a/k/a REBECCA BENSON, TERI HANSEN, JAMES GIBBONS

SHARMON HOWELL aka SHARMON WADE, JUNE PERSAUD, DAVID MOORE, OSCAR ANCRUM NEW YORK

SHARON DURBAN – Identity theft

SHARON HENNINGSEN, TIMOTHY DONOVAN, ALYN DIMMITT

SHARON HESTER, JAMES HESTER

SHARPE, MARNIE / LEONARD P LECLERC – Renovis Inc.

SHARP AND ASSOCIATES

SHARP CAPITAL, INC. – Emerging Capital Markets, Mauricio A. Gutierrez

SHARP CATTLE CO. – Monte Sharp

SHARP FINANCIAL CORP – Assured International

SHAYLOR MANAGEMENT, Paul Robert Maudsley

SHAUN G. MORGAN

SHAUN DAVID ROOTENBERG

SHAVA CORPORATION

SHAWN MERRIMAN

SHAWN SWOR, DAN TWO FEATHERS

SHB CAPITAL, Stefan H. Benger

SHEFFIELD FINANCIAL GROUP – f/k/a Trump Financial Group, John Porcaro, Michael Pontomo

SHELBY DEAN MARTIN

SHELL COMPANY FRAUD – Gary Stephen, Grant W. Peck of Boulder, Mark Allen DiSalvo, Dean Fredrick Sessions, Frank Thomas Eck III, Zahra R. Gilak, M & A West, Inc, Workfire.com

SHELL CREATION GROUP – Gary W. Zinn

SHELLY W. CAO.

SHELLEY KENEFICK

SHELTON, MARK E. – Carl J. Shelton Jr., Marianne Shelton, Julie Shelton, M. Edward Shelton Hypnotherapy LLC, Jeremy Wilson d/b/a Pure Home Air Profits, Robert M. Gomez, Luis D. Aviles, Wholesale Marketing Group, LLC

SHEMANO CAPITAL MANAGEMENT – Gary Shemano

SHEPHERDS SELECT, MUTUAL BENEFITS CORP

SHEPTYCKI, DEAN J. – National Storm Management, Deep Rock Oil and Gas

SHERATON RESORT OIL EXTRACTION PROJECT – Evergreen Securities, Brendan Flaherty, John Powell, Lawrence Crowder

SHERBORNE CAPITAL MANAGEMENT, SHERBOURNE FINANCIAL LTD, Paul G. Bultmeyer, Arthur J. Piacentini

SHERIDAN HOLDING CORPORATION

SHERRILL, Marion – Promissory note ponzi scheme

SHERWOOD ENTERTAINMENT

SHERWOOD SECURED INCOME FUND, WFG HOLDINGS, WILLIAMS FINANCIAL GROUP, David A. Wiliams

SHEVIN M. GOODMAN, RICHARD D. GOODMAN, CARY R. KRUGLY, EST. OF WILLIAM S. MARTIN, RICHARD I BALBER, SANFORD GOLD, WILLIAM JUDD, NATHAN MATALON, JAMES VITALE, INTELECALL COMMUNICATIONS INC, NTERA HOLDING INC f/k/a RADIANT HOLDINGS, TELE KING COMMUNICATIONS CORPORATIONS (‘TKC’), DEBIT CORPORATION OF AMERICAN (‘DCA’), INTERNET MACHINE COMPANY f/d/b/a PANTHEON HOLDINGS INC., GLOBAL RESOURCES INC., CASH LINK, NATIONAL CYBER SYSTEMS, SUCCESS CONCEPTS, TEL2NET, TRANSNET WIRELESS

SHIAWASSEE SHORES RETIREMENT PARK – Blythe Olin Selden

SHIDAAL EXPRESS, Mohamud Ahmed

SHIFLETT, VERNON W.

SHIGETAKE OGATA

SHIRE INTERNATIONAL REAL ESTATE, Cleone Couch

SIGHT RESOURCE CORP – Duane Kimble and Carene Kunkler

SILI NEUTRACEUTICALS LLC, KAVCON LTD, HOODIAHERBAL, HOODIA MAXIMUM STRENGTH, Brian McDaid

SIMON FERGUSON

SHIMODA-ATLANTIC, GOLF ENTERTAINMENT, ARKANSAS CHRONICLE, GENESIS TRUST, Xenavex, James William Bolt, John C. Dodge, Melvin Lynn Robinson, Leroy H. Hoback

SHIP-ENSURE, INC.

SHIRLEY A. CUNNINGHAM JR., WILLIAM J. GALLION, MELBOURNE MILLS JR.

SHIVLEY, DONALD “MITCH”

SHOBIZKID.COM

SHORE HARBOR CAPITAL MANAGEMENT – Donald Chamberlin, David Chamberlin

SHORELAND TRADING LLC, K.L. GROUP LLC

SHORELINE MESSAGING SYSTEMS INC d/b/a M411 MEDIA GROUP f/k/a BRE CONSULTING GROUP f/k/a ZIRCONIUM CAPITAL CORP – 301 East Ocean Boulevard, Long Beach CA 90802. William Norris Herred, Scott Lyman Warren

SHOWLINE I LP – Showline Productions, Inc., Irvine Securities, Inc., John Powell, William Clifford Higgins, III, Edwin Esteron, Andre Latour, Michael R. Lewis, CEO of Showline, Inc.

SHOWLINE PRODUCTIONS

SHOW ME DESTINATIONS, James Harris

SHREE OM SAINATH CAR ON RENT PVT LTD.

SHREVEPORT WIRELESS CABLE TV PARTNERSHIP – Complete Communications Corp, Joseph S. Steingold, Stuart Weingarden, Champion Communications, B.R. Cable Corp, Samuel Abrams, Wireless Cable Television of Shreveport LLC

SHRI LALIT DUA

SHRIMPBOAT USA – George Elias Naman, Phil Duke Rogers, Gary Louis Woodham, David Warren Strength, James roy Higdon, James Brian Morris

SH TRADING COMPANY

SHUSTEK INVESTMENTS

SHUSTER, SHUSTER & SHUSTER LTD.

SHUT UP AND KISS ME – Blue Star Entertainment investment

SIAM FOODS

SIBAL, ENESTO – – Robert Y. Joo, Doseph J. Shin, Chae Hyon Chin, Benjamin Y. Chiu, Pejman Sabet

SIDNEY MONDSCHEIN

SIEGELMAN, DON

SIEGFRIED INVESTMENT FUND LLC, SEIGFRIED INVESTMENT PARTNERSHIP, BARBAROSSA INVESTMENT PARTNERSHIP, George S. Rieg VI

SIE HOLDINGS INC

SIENNA BROADCASTING CORP.

SIENNA FINANCIAL – James F. Garro

SIERRA BROKERAGE SERVICES, INC. – Richard Geiger, Jeffrey A. Richardson, Aaron Tsai, Michael E. Markow, Francois Goelo, Yongshi Yang Ke Luo, Jerome B. Armstrong, Global Gurantee Corp, K&J Consulting, M&M Management, BluePoint Linux Software Co.

SIERRA ENTERPRISES – Icon America, Inc., 9066-3451 Quebec, Inc. – Mete Suatac, Jonathan Parkinson

SIERRA FINDING GROUP, INC.

SIERRA INVESTMENT PARTNERS LP – Ronnie L. Steinochar, Lisa P. Hamilton

SIERRA MANAGEMENT PROPERTIES INC. – ATM Machine Wrap Inc.

SIGMA FX – HFB TRUST, SOLOFX, Glenn Manterfield, Simon Hollingshead, Sheila McCarthy, Derry Crowley, Adrian Patten, Chris Laird, Graham Wellsley

SIGNAL MORTGAGE INC. – Goldman Sig Inc., Holmes Harbor Sewer District, Ibis Securities,Terry Martin, J. David Smith of Edmonds, John H. White, Edward L. Tezak, Michael McCall, Charles Tull, Kenneth Martin, George Tamura

SIGNAL OIL AND GAS

SIGNATURES4U, Ben Stevens

SIGNATURE EMPLOYER RESOURCES LLC

SIGNATURE GLOBAL PUBLICATIONS – Vogue Enterprises, Adult Media Concepts, Adult Media Inc, Gordon Manby, Alan Baker, Alex Stedman, Gary Bader, Ruth Rubenstein, William E. Miles, CBM Media, Warren Green

SIGNATURE INVESTMENTS HEDGE FUND

SIGNATURE INVESTMENT HOLDINGS, Samuel Franco

SIGNATURE MEDIA SEVICES, INC.

SIGURDUR EINARSSON

SII INVESTMENTS – Richard S. Wood

SILENT PARTNER GROUP, INC. – Mark Small

SILI NEUTRACEUTICALS, Brian McDaid

SILICON INVESTOR WEBSITE – Anthony Elgindy, Jeffrey A. Royer

SILVER ARCHER FOUNDATION – James Isenhour

SILVER DRAGON RESOURCES INC. – f/k/a American Entertainment & Animation Company f/k/a American Electric Automobile Company, Inc., Cyper Entertainment Inc, CITIC Metal Ltd, Mark Hazout

SILVERJET, Lawrence Hunt

SILVER LEGACY CORP – Silver Sound LLC, Ibis Securities LLC

SILVER SCREEN INDUSTRIES, INC. – Stephen C. Sayre

SILVERSCREEN PRODUCTIONS, MUSIC BOX THE MOVIE LLC, Joseph E. Duchinsky

SILVER SOUND LLC

SILVER STAR FOODS – Yankee Financial Group

SILVER STATE HELICOPTER

SILVERSTATE HELICOPTERS

SILVER VISION ENTERTAINMENT

SILVERBERG & NORDSTROM, INC.

SILVERDEER MANAGEMENT, SILVERDEER BUILDERS, Hoard Jacobson, Richard Deckelbaum

SILVERSTAR

SILVERSTONE MANAGEMENT S.L. – New Zealand Securities Commission sez fraudulent firm

SIMAX CORPORATION, Mishele Wells – HOST OF NAMES: 120194 Canada Limited, d/b/a Veritech Communications, Veritech Communication Services, Veritech, Prime One Benefits, Prime One Financial, Prime One, First National Credit Service, and U.S. National Credit; Prime One Financial Group, Inc., d/b/a Prime One Benefits, Prime One Financial, Prime One, First National Credit Service, and U.S. National Credit, Marketing Directives, Inc. , 1284383 CANADA LTD, 1309529 ONTARIO INC, Mishele Wells, Paul Price Elissa R. Price

SIMMONS GLOBAL INVESTMENTS, INC

SIMON MARTINEZ

SIMON PETER CARRERAS, AMY LEIGH BISHOP, RANDALL KARRY RITCHIE JR., EDWARD BRUCE DODD, EDDIE RAMON RENTA-ALER, AMBER RENTA-ALER, MICHAEL DUANE WIDRIG II, MELISSAL RENEE CARABALLO

SIMON FERGUSON

SIMPLE INVESTMENT S.A. – Gary Morales

SIMPLE MONEY CLUB – John Totter

SIMPLETON HOLDINGS CORP. – a/k/a Signature Investments Hedge Fund, Ryan J. Fontaine

SIMPLY BUSINESS INC OF PITTSBURGH PA. – Louis D. Cordera, Darius G. Maaghul, Edward Jonak

SIMPSON CAPITAL MANAGEMENT INC., SIMPSON PARTNERS LP, SIMPSON OFFSHORE LTD, Robert A. Simpson, John C. Dowling

SIMPSON VENTURE LIMITED – New Zealand Securities Commission sez fraudulent

SIMON MORRINS

SINA CORP, TREND MICRO INC, Daniel Fongnien Chiang, Eva Yi-Fen Chen

SINGER FINANCIAL CORP, Paul Singer

SINGLE SOURCE TECHNOLOGY INC. – Todd Libby

SINH JOINT STOCK CO – HCM City, Viet Nam

SINOFRESH LABORATORIES, INC. – Charles A. Fust

SINO PHARMACEUTICALS CORP – Asia4Sale

SINTROM DATA NET – Market Data Services

SIRBET CASINO, THOMAS & EDWARDS MARKETING, Dustin Dwayne Gillenwater a/k/a Dustin D. Johnson SMART ONLINE, Dennis Michael Nouri, Reza Eric Nouri, Ruben Serrano, Alain Lustig

SIRENS INVESTMENTS, INC – Sirens Energy, Chabot Investments

SIRENS SYNERGY

SIRIANNI, STEPHEN

SIRIOS CAPITAL MANAGEMENT

SIRRON HOLDINGS LTD. – Norris Goff

SISSEROUINVESTMENTS.COM – Syed Siraj

SISTERS HELPING SISTERS – Alleged Pyramid Scheme

SITC – Vietnam

SIX 23 NETWORKS, FLAVOUR UNLEASHED, YOUNG STARS, SILVERTON ASSETS, EAGLE FOREX, Wayne Jones

SIX CAPITAL CORP

SIX DEGREES INC. – Larry M. Brown

SIX FIFTY CLUB

SIX SIGMA, LLC – Pinnfund USA Inc.

SIXTO FIGUEROA, SUSY FIGUEROA, ROLAND HERRERA, MANUEL GARCIA, YOLANDA GARCIA-MONTE

SIXUNDER7 FILMS, ‘CRUELTY’, Kristen Zaik a/k/a Kristen Wytas-Zaik

SIZER CAPITAL PARTNERS, Craig Sizer

SKB CONSULTING LLC, Scott A. Smith

SKB TRADING – Phillip Berlin, Mark Sinkerson, Creative Pet Products, DRTV Holdings, Commerce Syndication aka MyOnlyCatalogue.com, Biodegradable Enviromental Solutions Inc (BESI) aka Superabsorbant Company, Diamond Communications Inc.

SKY CAPITAL HOLDINGS, SKY CAPITAL ENTERPRISES, SKY CAPITAL LLC, GRANTA CAPITAL LLC, Ross Mandell, Stephen Shea, Adam Ruckdeschel, Arn Wilson, Michael Passaro, Robert Grabowski

SKI-FREE WATERSPORTS, INC. – SOLO WATERSPORTS – Robin Sells, Solo Watersports

SKIN NUVO INTERNATIONAL LLC, Jeffrey Schmidt, Gary Gelnette, Norman Valine

SKYBIZ – SkyBiz.com, Inc, World Service Corporation, Nanci Corporation International, WorldWide Service Corporation, Elias F. Masso, Nanci H. Masso, Kier E. Masso, James S. Brown, Stephen D. McCullough, Ronald E. Blanton.

SKYE BLUE PICTURES INC., Lorri Moore, Jeffrey Kendall

SKYCAR

SKYFRAMES INC., Chet Noblett, William Green Rigby Jr.

SKYGIVERS, INC. (SKGV) f/k/a WATER PETROLEUM & ENVIROMENTAL TECHNOLOGIES CORP, SPEK 10 CORP.

SKYLIGHT FINANCIAL – Pottstown PA

SKYLINE ENTERTAINMENT

SKYLINE GROUP – Stephen W. Vinzant. Pallyup Washington

SKYLINE GROUP, INC. – Robert L. Sheets, Mary A. West

SKYLYNX COMMUNICATIONS, PAWS PLUS INC., Gary Brown, Joseph Morgan, Edwar McPhee

SKY STATION INTERNATIONAL INC. – Noble Alliances Projects, Inc, Allan A. Gray

SKYWARD GROUP – Anthony Heppner, Thomas Anderson

SKYWAY – Clearwater Florida

SKYWAY AIRCRAFT, TITAN CORP.

SKY WAY GLOBAL LLC, Brent C. Kovar, Glenn A. Kovar, James S. Kent, Kenneth Bruce Baker, Kenneth R. Kramer

SLAGA FUND MANAGEMENT LLC – COASTAL BANC of Houston, Chris A. Slaga

SLEEPSOURCE INTERNATIONAL LTD – Amquest International

SLEEPWELL –Al Latham (sic)

SLENDER LADY

SLIM-CHOC

SLIM COFFEE

SLOAN SECURITIES CORP, James Curtis Ackerman

SLONIKER, HARVEY L.

SMALL CAP RESEARCH GROUP, INC

SMALLCAP SOLUTIONS INC – Complete Financial & Operations, LLC, Research Investment Group, IR Specialists Inc., Research Capital LLC, Tyler T. Fleming, Scott H. Wilding, Carl L. Smith III, Richard Craig Hall, Wayne H. Jenkins

SMART ADVERTISING SOLUTIONS LLC – Bill Fautsch, Thomas Kelly of Tempe Arizona

SMART ASSETS, Brian J. Smart

SMART CAPITAL RESOURCES LTD – K D Trinh

SMARTCOMM LLC, Pendleton Waugh

SMARTFORCE PLC, David C. Drummond, Patrick E. Murphy, John P. Hayes

SMART MART – Timothy A. McMurray, Bradley D. Woy, Kenny Davis. Susan Edward, Edward Stanton

SMART ONLINE, Michael Nouri, Reeza Eric Nouri, Ruben Serrano, Anthony Martin, James Doolan, Alain Lustig

SMART OPTIONS – John Snow

SMARTPILL, NATIVE RX, FREEDOM 4 WIRELESS, Robert Logel

SMART PLANNING COMPANY d/b/a SMART FINANCIAL PLANNETS, Robert M. Smart

SMART RETIREMENT CONCEPTS, DIVERSIFIED GLOBAL FINANCE, DIVERSIFIED LIQUID ASSET HOLDINGS, David McQueen

SMART WORLD UNITED INC. – Thornhill Ontario

SMARTBOT.NET – Sanford Wallace. OPTINTRADE, Jared Lansky

SMARTDOG INVESTMENT CLUB – Lorimont Financial, Robert Wahl

SMARTTALK LTD – UK. – Timothy Rae, Julia Rae, Johnson Williamson

SMARTWEAR TECHNOLOGIES INC., Norman Frank Reed

SMB PROTECTIVE AGENCY

SMC – SMC Multimedia Corp – aka Visual Interactive Solutions, Inc.

SMC INVESTMENT CLUB – Otsuka Pharmaceuticals, Harushisa Yamada, Risa Ueda, Hiroshi Funabashi, Seiki Watanabe. Chuo Ward, Tokyo

SMD AUTOMOTIVE – Jules Pier & Michael Mervish

SM FUND

SMIEQUITY WEBSITE

SMI PRIVATE EQUITY

SMITH BARNEY

SMITH BARNEY ASSET MANAGEMENT

SMITH, DERRICK WAYNE

SMITH FINANCIAL

SMITH, GARY MARCUS

SMITH, MARVIN – Salt Lake City, Utah

SMITH, MORDECAI – Norfolk VA, Virginia Beach School Division

SMITH, GERALD

SMITH MOUNTAIN LAKE LLC – Tyler Real Estate, LLC, and Prairie Lake Estates, Jules Fleder, Jack A. Brown, Roger Sherman, Bernard Ware of Tyler TX

SMITRI KUMAR MUKHERJEE, KHASKAR MUUKHERJEE – India

SMITTY’S INVESTMENTS LLC – Capital Holdings Int, LLC

SMOKE – Big Picture Entertainment Group

SMOKEY CANYON FINANCIAL, Robert Hurd, Yasemin Rosanova

SMOKY HILL CHAROLAIS FARM – Maurice Rohr of Hays

SMOOTHJAZZTELEVISION, INC.

SMP FINANCIAL SERVICES, Scott Mitchell Powell

SMR OF ALBANY, RENO AND ANCHORAGE

SMS ADVISING GROUP PTY LTD – Australia. Barbara Cavanough

SMS FRAUD CASE – China

SMW TRADING COMPANY INC. – John Hucko

SN ENTERTAINMENT (See Baros Corp)

SNAPNAMES TRIVIUM SYSTEMS

SNAPPY ENTERPRISES INC.

SNC ASSET MANGEMENT, SNC INVESTMENTS, Peter Son, Jin Chung

SNEED FINANCIAL, AD TOPPERS, Clifton Curtis Sneed

SNIFFEX INC., Paul Johnson, Mark Lindberg

SNOOK, DEAN GEORGE – CAROL NORMA HARDIE

SNOWDEN FINANCIAL LLC, Floyd R. Snowden

SOCAL AMERITIX – Harvey P. Tabb, Donald R. Golan

SOCIAL ENGAGEMENTS INTERNATIONAL – Asia4Sale

SOCIETE GENERALE

SOCIUS HOLDINGS, SIGF SA, LOGIC’S CONSULTING INC., CAMERON INTERNATIONAL, Peter Jessop, Steven Wright, Shawn Casias

SOFTEC SYSTEMS

SOFTNET MARKETING

SOFTWARE EFFECTIVE

SOFTWAREONLINE.COM

SOHO RESOURCE GROUP

SOLAR ENERGY ALTERNATIVES LLC, Terrell Newby

SOLAR GROUP SA, James J. Todd

SOLDIER FALLING INTO CAMP LP – Cloud Peak Publishing, Inc.

SOLO INDUSTRIES, Madhav Patel, B.M. Patel, Milton Kounnou, Paul Thotten

SOLO VENTURES LLC

SOLO WATERSPORTS

SOLOMON ALLIANCE GROUP, INC.

SOLOMON & CO, AMASSE CAPITAL LLC, Syed K. Qadri, Patricia M. Roszkowski, Jeffrey Greenhut, Ruben Carrillo Gonzalez

SOLOMON DWEK – SEM Realty Associates, LLC, Corbett Holdings II, LLC

SOLOMON INVESTMENT GROUP, Terry Solomon, Rebecca Solomon

SOLOMON JAMES SPORTS INC. – James Norris Holland Jr., Berthel, Fisher & Company Financial Services, Inc.

SOLOMON, REBECCA

SOLUTIONS RMC, Anthony Freeman

SOLUTIONS, SOURCES & CONSULTING – Energy Savings Solutions, Noel Cullison

SOM FINANCIAL SERVICES – Manu Victor Desai, a.k.a. Manu Vo Desai, a.k.a. Munn Desai, a.k.a Munu Vai Desai, a.k.a. Manny Desai

SOMERSET FINANCIAL CORP / BENEFICIAL CAPITAL – Ralph Richard Boerner, Thomas Odell Roberts Jr, Jose Luis Pescador Arriaga, Beto Torres-Bernal a/k/a Magarito Ortega, Claude Earl Carnes

SOMERSET GROUP INC. – Clealon B Mann, Wayne C Notwell, Peter Buffo, Surety Underwriters and Control, Spectrum International, Ute Cal Auto Sales, Best Rate Rent a Car, High line Medical Instruments, Genie Total Products, Fund Line International.

SOMNATH GANGULY

SOMSAK SAEKU

SON & CARTER – Greg Carter (Sr & Jr), Frank Scott

SONGBOY.COM – Mark A. Bush, Covenant Venture Enterprises, Inc.

SONG DA EXPORT COMPANY – Dinh Quy Ba

SONIA KONE – NIGERIAN SCAM EMAIL

SONIA MANDAP, BRYAN MANDAP, KIMBERLY MANDAB, BANILO BARBA, DANILO BUYOK, ALMA CORTEZ, ERNESTO SY

SONIC INVESTMENT – Sonicinvestment.com, Gregg Guarnera

SONIC JET PERFORMANCE

SON OF BOSS TAX SHELTER

SONOMA FINANCIAL GROUP LLC, Michael Bucchianeri, VIATICALS OF AMERICA, YUCATAN RESORT HOLDINGS, NOW!, POSA/TMT

SONOMA TRADE EXCHANGE

SONOMA TRADING CORP – William David Seigler

SONYA ANTICEVIC

SONYA CULVER aka SONYA BEST

SOP LLC – SOP I and II, Demonet, Autocare Partners LLC

SOTO & ASSOCIATES – Oralia Soto, Joseph Nuzzi, Sr.

SOULFOOD CONCEPTS INC.

SOUND PUBLICATIONS, INC. – Stuffingforcash.com

SOUP HOUSE ORGANICS INC., Christopher McGrath

SOURCE CAPITAL LLC – Blue Ridge, Asian Ventures

SOURCECORP, Michael W. Sulfridge

SOURCE FUNDING – Max W. Balcom, Andrea Balcom

SOURCESMITH INDUSTRIES INC.

SOURCE SYSTEMS INC. – Inspired Ventures

SOURCETRONICS INC. – Synergy International, Opus International, Alan Walters, Wayne Moran, The Landmark Group, Eddie Rodarte

SOUTH CHINA INVESTMENTS – National Investment Consultants, Pacific Best Group Limited aka Pacific Best Company, Run Ping Zhou aka Flora Zhou, Yi Kerry Xu, Wei M. Tse aka Raymond Tse, Teresa C. Wong

SOUTHERN FINANCIAL CORPORATION, Willaim Alan Gay

SOUTHERN LENDERS MORTGAGE CORP, Joseph E. White, nBANK, Ron Walton

SOUTHERN STAR AUCTIONEERS

SOUTH DIXIE RARE COINS – Martin Euegene Haber

SOUTHFIELD – Cheryl Swain

SOUTHFIELD FINANCIAL GROUP – Gives address of 2700 Civic Center Drive, Southfield, MI

SOUTH MOUNTAIN RESORT AND SPA

SOUTH TX PRODUCING PARTNERS

SOUTH-CENTRAL FAMILY FIRST CORPORATION – Cardinal Holding Corporation, Terry M. Young, Lancaster Annuity Services Company, inc., Gary J. Spirk, Rod Alderfer, Fred B. Curvey, Eugene Eberly, William Schneider, Lee Sheaffer, Byron Zimmerman

SOUTHEAST RESEARCH FILM FOUNDATION INC

SOUTHEASTERN ENERGY INC – Johnson County Swamp Branch Prospect, G. Alan Murrell, SmithCo Drilling, Petroleum Development Group Inc, Paleo Exploration Inc., Doug Smith, 45, VP of Southeastern Energy and President of SmithCo Drilling, Red-Hill Prospect, LP

SOUTHERN 3-D EXPLORATION INC

SOUTHERN CA BILLING – Med Data Solutions

SOUTHERN CA COMMUNICATIONS, INC. – Kwangsoo Shin, Matt Szdlowski, Chris Wall

SOUTHERN FINANCIAL GROUP INC. – Charles Dennis McKittrick and Gerald F. Hunter Jr, Richard M. Wooten, UC Properties LLC

SOUTHERN FINANCIAL SERVICES INC – Digicom Imaging Systems

SOUTHERN HOOMES LLC, Charles Bruce Ferguson, Jane Doe Ferguson

SOUTHERN KENTUCKY INVESTMENT CLUB – Dean Knight, SOKYIC 2002-A

SOUTHERN PACIFIC EQUITIES – William O. Washburn, Masters Partners LP, Southern Pacific Equities LLC, Southern Pacific Capital LLC, Pacific Income Fund II LLC, Masters Administrators LLC, West Capital LLC, Pacific Capital Management II LLC, Atlantic Capital Corporation, Meridian Capital Corp, Wiliam O. Washburn d/b/a Southern Pacific Group

SOUTHERN TELEMARK CORPORATION – Thomas Gregg Holloway, First Freedom Financial Corporation

SOUTHERN TENNESSEE WIRELESS LLC – Future Vision Direct Wireless

SOUTHERN UTE GROWTH FUND, John Jurrius

SOUTHERN WASTE INC. – dba Strategic Investors Group, Dicom Imaging Systems

SOUTHMARK, INC. – a/k/a Southmark Advisory Inc., Wendell D. Belden

SOUTHPORT SDG – Kultivar, Tracker International

SOUTHRIDGE CAPITAL MANAGEMENT, Stephen Hicks

SOUTHWEST EXCHANGE, Don McGhan, Shirley Enabnit, Nikki Pomeroy, Jim Pomeroy, Peter DeMarigney Mohebbi, James J. Kozlowski, Frank T. Noyes

SOUTHWEST 1031 EXCHANGE, MEDICOR, SOUTHWEST EXCHANGE (SWX), QUALIFIED EXCHANGE SERVICES, BLACKSTONE LIMITED, INTERNATIONAL INTEGRATED INDUSTRIES, SIRIUS CAPITAL, GLOBAL AVIATION, Donald Kay McGhan, Jim J. McGhan, Nikki M. Pomeroy

SOUTHWESTERN MEDICAL SOLUTIONS, Richard R. Powell, Basil J. Meecham, John R. Hedges

SOUTHWESTERN RESOURCES CORP., John Paterson

SOUTHWESTERN WATER EXPLORATION CO., Steven Misner

SOUTHWEST EXCHANGE, Donald McGhan

SOUTHWEST FAMILY TRUST SERVICES – Financial Marketing Service, Liberty Marketing Service, Enterra Marketing Service, Gary Landon Davenport, Russell Reeves, Richard Earl Russell, Gregory Monroe Roberts, Jane Karen Nail

SOUTHWEST FUNDING CO. – U.S. Ace

SOUTHWEST INCOME TRUST – Advantage Income Trust, Investors Trading Trust, Palo Verde 136 inc., Advantage marketing group, Inc, FLC Corporation, Steven R. Shoop, Charles D. Brown, Donn K. Phillips, Anthony Ghiardello Marriott

SOUTHWEST OPPORTUNITY PARTNERS LLC, Robert Davis

SOUTHWEST SECURITIES – Daniel R. Leland, Kerry M. Rigdon, Kevin J. Marsh

SOUTHWESTERN RESOURCES CORP., Gregory Paterson

SOUTHWOOD PROGRAM – TAC International

SOVEREIGN CAPITAL MANAGEMENT, Todd Anthony Mikles, James Hadzicki

SOVEREIGN ENTERPRISE (the) – Seattle Capital Group, Luz Valdez

SOVEREIGN INTERNATIONAL, Charles E. Elliott, Nicholas J. Krug, Terry H. Mahon, Equity Evaluations, Bread of Life Investments, Gold Star Properties, Golden Eagle 1 Group, Platinum Advantage LLC International Credit Union, Vantage Global Fund LP, Dove Holdings LLC, Rebates International, Inc.

SOVEREIGN MINISTRIES – Greater Ministries International

SOVEREIGN PRUDENTIAL FUND – Australia

SOVEREIGN RESOURCE MANAGEMENT INC., Anthony J. Heppner

SOVERIGN WEALTH FUNDS

SPA MARKETING – Alpha Telecom, Inc., New England International Surety. Inc.

SPANISHFUN LLC, Robert Lasseter

SPANLOGIX – Thomas J. D’Innocenzi, Jenny B. Kotowich

SPARKLIST.COM

SPARTAN CONSULTING, INC.

SPEAR & JACKSON INC – International Media Solutions, Dennis Crowley, Kermit Sliwa, Yolanda Velazquez

SPEAR SYSTEMS INC., Xavier Ratelle, Abaragidan Gnaneddran

SPATIALIGHT, ARGLYLE CAPITAL MANAGMENT, Robert Olins

SPECIALTY FOODS GROUP INCOME FUND – John O. Nielson

SPECIALTY OUTSOURCING SOLUTIONS, INC. – Advantage Capital

SPECTRA MEDIA – Treasure Chest

SPECTRUM – Global2You

SPECTRUM 220- General Partnership for SMR licenses. Disclosed 50% front load.

SPECTRUM BRANDS CORP. – Robert J. Cassandro, Michael C. Cardascia, Michael J. Burns, Saverio (Sammy) Galasso III, David Hutter (a/k/a David Green), Charlie Dilluvio and Joan Cardascia.

SPECTRUM CAPITAL MANAGEMENT – Performance Telecom Services

SPECTRUM INTERNATIONAL INC. – Somerset Group

SPEEDBALL, LIBERTY

SPEEDPORTAL™

SPELLBINDER FUNDING LLC – Sea Salt Productions, Inc., Dennis C. Healey (Healey), Aaron Richard Brodowski (a/k/a Aaron Fox), Stewart Alexander

SPENCE AND SPENCE PA, FREEMONT INVESTMENT AND LOAN, J.P. SERVICES, Robert Spence, Sylvia Pickard, Patsy Narron, Mark Lowery, Spencer Jenkins, Annetha Dunn, Elizabeth Standridge, Eldon Standridge, Gregory Johnson, Elizabeth Johnson, Rodney Taylor, Carol Daniels

SPENSOFT INTELLIGENT SOFTWARE INC, INTELLIGENT SOFTWARE, WRIGHT BROKERTHS ENTERTAINMENT INC, James W. Spencer

SPF LUMBER, Wade Chernoff -

SPHINX MANAGED FUND

SPIEGEL INC, Michael Moran, James Siever, Martin Zaepfel, James Cannataro, John Steels, Michael Mrusemann, Michael Otto

SPIKER BROTHER ENTERPRISES, INC., THE GREENS AT WISP LIMITED PARTNERSHIP, Joseph G. Spiker

SPIN ENTERTAINMENT – Michael Blum

SPINNAKER SEMICONDUCTOR, INC

SPINNER ASSET MANAGEMENT LLC, SPINNER GLOBAL TECHNOLOGY FUND LTD – SEC Cease and Desist Order, Joseph J. Spiegel

SPINNER GLOBAL TECHNOLOGY FUND, Joseph J. Spiegel

SPIRIT ENERGY

SPIRK, TERRY – Rockfor Illinois

SPIROS POLLATOS

SPOKANE’S BEST BOOK

SPOOKY HOUSE ENTERTAINMENT – Meria Media

SPORT AUTHORITY FLORIDA INC

SPORT CENTER PARTNERS – Central Plaza, I-Net Providers

SPORT-HALEY INC. – Steven S. Auger & Kenneth R. Lecrone

SPORT STORM INC. – f/k/a America’s Sporting Club, Inc, Steve Alsip

SPORTCHIP

SPORTINGBET PLC, Peter Dick

SPORTS AND FITNESS MANAGEMENT CLUB – Mark A. Beckham

SPORTS CENTER PARTNERS.

SPORTS DIMENSION INC, d/b/a SDI, Marc Hubbard

SPORTS EYE SYSTEM – David Tacke, Curtis Barton

SPORTS POWER SHOE LP – Jack Sabat, James V. Moodhe, Tami E. Scott CFO, Southwest Project Managers Group, Inc.

SPOT COFFEE, Michael J. Morin

SPOTTED COW

SPRAWLNET.COM – a/k/a Public Communication Services, Inc., Alfredo Susi, Richard Balber

SPRING CANYON WINERY – Ronald Tamez, Hamilton Oaks Vineyard, Robert Tamez

SPRINGBOARD CAPITAL CORP.

SPRINGDALE INVESTMENTS INC. – Charles Dennis McKittrick and Gerald F. Hunter, Jr., Southern Financial Group, Inc., Richard M. Wooten, UC Properties LLC

SPUNKY GIRL PRODUCTIONS aka PIE IN THE SKY PRODUCTIONS – Clarissa Jacobson

SPYGLASS HOMES, Dairld Wurtz

SPY SERVICES

SPYRO CONTOGOURIS

SPYWARE CLEARNER, POPUP PADLOCK, SECURE COMPUTER, Paul E. Burke, Gary T. Preston (New York), Zhijian Chen (Portland, Seth Traub (Portsmouth), Manoi Kumar (Maharashtra India)

SPYWARE SLAYER, HIGH FALLS MEDIA, ROC TELECOMMUNICATIONS, Thomas M. Tortora, Mark Libutti, Brian Einhaus

SPX CORP, John Blystone

SQUIBB, THOMAS & MARIETTA

SQUIBB VENTURES – Thomas E. Squibb, Marietta Squibb

S R PROFIT SHARING INVESTMENT, SAKVITHI HOUSE CONSTRUCTIONS, Sakvithi Ranasinghe

SSA SERVICES INC., SSA FAMILY TRUST, Stephen Scott Adler – Washington City Utah

SSGA INTERMEDIATE FUND

St FRANCIS OF ASSISI FOUNDATION – Martin Frankel

ST. BARBARAS GREEK ORTHODOX CHURCH

ST. BARTH LTD. – H.D. Inc.

ST. CLARE INDUSTRIES – Randal E. St. Clair

ST. JAMES CREDIT CORP., Dustin Deluca, Leslie Koerber

ST. JAMES LENDING COMPANY, Nelson Hart, Dustin DeLuca, Leslie Koerber

ST LOUIS INVESTMENT CLUB, Kenneth Neely

ST. PAUL FILM FOUNDATION – Stephen Jones

ST PAULS TRAVELERS COMPANIES

STACY FINLEY

STACEY LEON MCNEILL & SHARI STRAWTHER – Edmond OK

STACEY L. SHEFTON, MICHAEL D. DUNN, WILLIE J. ANDERSON

STADELMANN FINANCIAL, BIG BEAR HIDEAWAY, LONZO, LI’L BEAR LLC, Jeffrey Stadelmann

STADTT MEDIA LLC. – C-Magazines.com, Anthony B. Benavides, Robert M. Martinez, Jefferson F. Santos, Lana M. St. Martin

STALLION GROUP, Dr. Tony Adams

STAMFORD FINANCIAL, Allen Stamford, Francesco Rusciano

STAMFORD GROUP, STAMFORD PORTFOLIO MANAGEMENT LLC,STAMFORD GROUP 2004C LLC, RHINO FINANCIAL INC., Deborah Wilcox, Keith Holcombe, David Jung, Donold J. Brumfield

STAMFORD INTERNATIONAL INC. – Stamford Escrow, Jeffrey L. Goldberg, Dauphin Technology, Inc.

STAMFORD TRUST AGENCY

STANDARD AND POORS, FITCH, MOODY’S, MERRILL LYNCH, DEUTSCHE BANK

STANDARD CAPITAL GROUP – Lennox Investment Group, Ltd, Randall Law, James Wardell, Monica Iles

STANDARD CHARTERED BANK – Third Party Global Funds

STANDARD POWER AND LIGHT – Richard M. Ryan

STANDARD TRANSFER & TRUST, Whitney Lund

STAND-BY SYSTEMS, INC. – Kenneth Palmer

STANFORD FINANCIAL GROUP, R. Allen Stanford

STANFORD GROUP

STANFORD INTERNATIONAL BANK, STANFORD MANAGEMENT GROUP, R. Allen Stanford, James M. Davis, Laura Pendergest-Holt– Massive ponzi scheme. Don’t expect money back says receiver. $8 billion

STANISLAV SHPIGELMAN, Merrill Lynch

STANKO GRMOVSEK, GIL CORNBLUM

STANLEY W. ANDERSON, EDWIN A. SMITH, CHARLES L. KENNEDY, MICHAEL D. NORTON, NICHOLAS R. FAIR

STANLEY CHAIS

STANLEY, HARRY JOEL

STANLEY R. MEDLEY

STANSBERRY & ASSOCIATES ALLIANCE f/k/a AGORA INC f/k/a PRIVATE INVESTMENT – Porter Stansberry

STANSBURY HOLDINGS CORP – Aldine J. Coffman Jr., Dennis R. Staal, Hamilton and Dillon Mine

STANTON HERMANUS, MARCIA HERMANES

STAR EQUITY FUNDING LLC, REIS ENTERPRISES INC, AMERICAN RESIDENTIAL MORTGAGE, OLYPIC MORTGAGE

STAR GAME INVESTMENTS – Candis Rivers

STAR NET

STAR RECYCLING – aka Aluminum Recycling Co.

STARCASH – aka Hard Asset Management – Michael B. Rawdin., Jeanne B. Leclerq, Frderick J. Shapiro

STARCASH INC. – Gerald J. Glasser, Jeanne Leclercq, Frederick J. Shapiro, Kip Marsique, Steven C. Searson, Infinity Consulting Services, Inc., Starcash Consulting, Inc., Starcash Industries, Inc. Starcash Media, Inc., 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

STARK ENTERTAINMENT PRODUCTIONS INC. – Anthony R. Stark, Scantech Imaging, Devin Grant Rockefellower, Jason Williamson, Marketline LLC, Robert I. Gorrie, Little Giant, Steven P. Arena, Red & Associates Inc, Duval Love, Victor Eschback, Raemses Financial Inc, William P. Cullen

STARLIGHT GLOBAL ENTERTAINMENT, STARLIGHT FILM PARTNERS III LLC, ANGELS DISTRIBUTIONS LLC, INVISION MPG INC.,CLEAR VISION MEDIA PRODUCTION GROUP INC., BIG STAR LLC, PET PROJECT PARTNERS LLC, CLEAR VISION LLC, Scott Lane, Melissa Wegman, Steven Berez, Mitchell Greenwald, Gary Arnold, Leesanne Greenwald

STARMAX ENTERTAINMENT – Unseen II, Ernie Prince, Bill Wilson, Alfred Whitehead, Bob Moore, Kyle Hunger: 800-611-1962 and 310 451 7953 (alleged by investor as disconnected)

STARMEDIA NETWORK, Peter E. Blacker, Fernando J. Espuelas

STAR MORTGAGE – Mitchell Sim. Deer Park, NY

STARNET TECHNOLOGIES

STARNET COMMUNICATIONS – SPENCER EDWARDS brokers, Eugene Geiger & Tom Kaufmann

STAR ONE KARNFAIFA – Sujira Suchatanan, Suchart Phaet-Udon

STARONT TECHNOLOGIES INC.

STARQUEST CAPITAL MANAGEMENT INC

STARR FINANCIAL SERVICES – William C. Starr

STARSTROM ENTERTAINMENT INC.

Startcall, Inc.

STARTOUCH INTERNATIONAL LTD. -Electronic Secretarial Administrators, Euro Pacific Capital, Inc

STARZENT INC

STATE IGNITION INTERLOCK SERVICES – The Nalanda Group, Inc. d.b.a. Autosense International, G.S. Satya, State Ignition Interlock Services, LLC, Thomas Parmenter

STATE STREET BANK AND TRUST

STATE STREET CORP

STATEWIDE CAPITAL GROUP.

STAT INVESTMENT STRATEGIES, Stephan Miskjian

STATUS CORP. – American Marketing Technology Inc., American Micro Supply, Entity Services Technology Inc. – William Lawrence Kludas

STB CHIP CORP – Sutra Management, Jetco, George A. Todt, Jeffrey H. Evans, Ray Slaback.

Reference Quality of Life Health Corp

STEADFAST MINISTRIES INC. – Wellington Bank and Trust, John H. Brinker, Jr., Gary J. Bentz

STEADIVEST LLC, Marshall Wolfe, Jack Harrington

STEPHANIE GARRETT, Cornelius Durden – Maryfield Heights Ohio.

STEPHEN CZARNIK

STEPHEN D. OLES, JAMES GORMLEY, GARY BOLLIN, RAMONA HOLCOMBE, ERNST TIETJEN, ROGER DAMRON, DAVID RAIMER, STANIE BENZ

STEPHEN SERVERIO

STEPHEN VERSALKO, MEGAN VERSALKO

STEALING CANDY

STEELE, KEVIN – Canada, B.C.

STEEL MERCANTILE PORTOFOLIO

STEEL PARTNERS HEDGE FUND

STEEPLE ENTERTAINMENT – Joseph Medawar,Jeffrey Rosenberg, Alison Ann Heruth, 41, “DHS: The Series”

STEFANCHIK ORGANIZATION – BERINGER CORP, John Stefanchik FTC alleges bogus business opportunities in operation FAL$E HOPE$

STEIN BAGGER

STELLA BELLA CORP – International Brands – Vladislav Stephen Zubkkis, Z3 Capital Corporation, Mark Scialdone.

STELLAR SOLUTIONS – Channler D. Drawdy, John T. Julian, Fletcher D. Sapp, Ronald M. Sapp.

STELLER PERFORMANCE – Empire State Financial Group, LLC, Mark A. Steller d/b/a Steller Performance

STEM GENETICS, F10 OIL & GAS PROPERTIES, DIVERSIFIED FINANCIAL HOLDINGS, VALESC HOLDING, NCI HOLDINGS – Michael Sydney Newman a/k/a Marcus Wiseman), Allen Z. Wolfson, David M. Wolfson, Dr. Howard H. Robertson

STEOIDOGENESIS – Steinmorgan offering

STEP 5 INTERNATIONAL – Ryan L. Garrett, Ronald D. Wilder

STEPHANIE MEYER – Simpsonville woman pleads to fraud charge. Two investment houses lost $305,000

STEPHEN BALLARD

STEPHEN BOWMAN

STEPHEN CLARK, RAYMOND PAYNE,

STEPHEN COTTRELL, TRAVIS HILAND, TYSON HILAND

STEPHANE MARLEU

STEPHEN ALFORD – David Fleet, Niceville Florida

STEPHEN DIAMOND, BARRY LANDON – Agnico-Eagle Mines.

STEPHEN DRAKE, KENNETH SORENSON

STEPHEN JAMES EDWARDS

STEPHEN J. HADAWAY

STEPHEN L. HOCHBERG

STEPHEN KLENCZAR

STEPHEN LALONDE

STEPHEN LOCROTONO, EDWARD DOMBROWSKI

STEPHEN J. TOUSSAINT, Oppenheimer & Co.

STEPHEN RICHARDS BARKER – Wayzata Minnesota

STEPHEN TAUB

STEPHEN LEE TURPIN

STEPHEN VERSALKO

STEPHEN VERSALEKO

STEPHEN WALSH

STERLING BANK & TRUST – First Capital & Trust. First Capital

STERLING CAPITAL MANAGEMENT GROUP, INC – Bakersfield Productions

STERLING CAPITAL PLANNERS, S.F. ADVISORS LLC d/b/a AFFINITY CLUB NETWORK LLC, PLAYERS CHOICE CLUB, Ravi V. Kothare

STERLING CONSORTIUM HOLDINGS – Brady International

STERLING ENHANCEMENT GROUP, Charles Meyer

STERLING FOSTER – Frank Monroig

STERLING FOSTER & CO – David Abish, Christopher Betts, Mark Charvat, James Corcoran, Paul Feeny, Robert Pratt, Mario Rodriguez, Scott Siegel, Andrew TursI, David Weeks.

STERLING GROUP & FINANCIAL GROWTH CONSULTANTS

STERLING GROUP LLC

STERLING IDEA – Percy Sterling

STERLING INTERNATIONAL BAHAMAS LTD

STERLING MARKETING GROUP LLC – Intercom Business Consultants

STERLING MEDIA BROADCAST – Eric Stein, Philip Balistrieri, Ina ‘Liberty’ Bell, Michael K. Anderson, Denyse L Anderson, Financial Growth Consultants LLC, Venture Capitalization Co., KidzTyme TV, Continental Business Consultants, Ruth Stein a.k.a. Ruth Garcia, George John McWilliam, Edward James Hally, Glen Shaefer, Charles Randall (Randy) Lazer, David Hoptar, Vern Epstein

STERLING MEDIA BROADCAST – Eric Stein

STERLING MULTI-MEDIA CO.

STERLING TRADING GROUP, GRAYSTONE BROWN FINANCIAL, STG GLOBAL TRADING INC., QIX INC., Andrew Stern, Joseph Arsenault

STERLING WATTERS CAPITAL ADVISORS, Angelo Haligiannis

STERLING WATTERS HEDGE FUND – Sterling Watters Capital Advisors, Angelo Haligiannis, Peter Debert

STERLING WEIGHT LOSS CLINIC

STERLING WEIGHT LOSS, INC. – Paul Nicholson of MacArthur Strategies

STERLING WENTWORTH, CURRENCY GROUP INC., LASALLE INTERNATIONAL CLEARING CORP, Michael Riolo

STERLITE GOLD LTD

STEROIDOGENESIS – aka Samaritan Pharmaceutical, SteinMorgan

STEVEN R. LEE

STEVE LYON MANAGING

STEVE ANTHONY BENCIVENGA JR.

STEVE ROTH

STEVE SALUTRIC

STEVE BROWNELL

STEVEN ANZUONI, JAMES MALTZ

STEVEN BALLARD

STEVEN BLUMENTHAL, LEIGH FISKE, MICHAEL EGAN

STEVEN CALDERBANK

STEVEN EUGENE CAULEY

STEVEN ROBERT COMISAR

STEVEN DAGWORTHY

STEVEN DEARL COX – S.D. Cox Investments

STEVEN M. FERGUSON

STEVEN GREEN

STEVEN E. GWIN

STEVEN HEALD

STEVEN KARVELLAS, THOMAS MALONEY

STEVEN NOTHERN

STEVEN G. SCHROEDER

STEVEN SCOPPETUOLO

STEVEN MICHAEL HERRERA a/k/a RICHARD WINSTEAD

STEVEN RICHARDSON – Washington State

STEVEN EDWARD SHAPIRO

STEVEN SIRIANNI

STEVEN TODD SMITH

STEVEN V. COTTON – Lantronix

STEVENS FINANCIAL GROUP – James Scott Pope, Patrick J. Robarge, Clarence W. Stevens, Eagle Acceptance Corporation

STEVENS RETRAVISION, Howard Chappel

STEWARDSHIP INVESTMENT ADVISORS, Marlon Quan

STEWART DALZELL

STEWART FINANCE COMPANY – John Benjamin Stewart, Jr.,Stewart National Finance Company Inc., Stewart Finance Company of Louisiana, Inc, Stewart Finance Company of Missouri, Inc., Stewart Finance Company of Illinois, Inc., Stewart Finance Company of Tennessee, Inc., Stewart Insurance, Ltd., D & E Acquisitions, Inc., Preferred Choice Auto Club, Inc., J & J Insurance, Ltd.

STEWART P. ‘TOM’ MITCHELL

STEWART, SHERRY – Scottsdale AZ

S3 PARTNERS, Michael Sims, Sam Stafford, Rusty Shields, GOLDEN CREST WEALTH MANAGEMENT, GOLDEN CREST AFFILIATE SERVICES, EAGLE CREST INVESTENT PROPERTIES, ALARIS DEVELOPMENT, PINNACLE PROPERTY SOLUTIONS, STAGECOAST RETAIL, OAKMONT LLC, CENTRA PALM COURT, SONTERRA RETAIL CENTER, MONTEGO RANCH RETAIL CENTER, CROWN BUSNESS CENTERS, THE HUNGRY PLANET

STIEFEL LABORATORIES

STIFEL FINANCIAL CORP.

STIFEL NICHOLAUS

STIFEL, NICOLAU & CO, Regald B. Smith

STIFEL NICOLAUS, ROYAL BANK OF CANADA

STILLWATER CAPITAL PARTNERS, Donald Green

STINGER SYSTEMS, Robert F. Gruder

STINSON LAW FIRM

STIPEK SECURITIES LLC, Leslie Clark Stipek – 12551 Welbe Drive, Santa Ana, California 92705. A & N TWIN ENERGY ONE, B&B TWIN ENERGY LP, BENEFICIAL ASSISTANCE, BISON TWIN ENERGY LP, BRANSON CITY LIMITS, CONCORD PACIFIC INC., GREENSBORO FINANCIAL EQUITIES, LIFETIME CAPITAL INC., MONTANA ESTATES LLC, NEXSTAR COMMUNICATIONS, NORTH CAROLINA EQUITIES LLC, RESORT HOLDING INTERNATIONAL, RESORT HOTELS INC., ROANOKE EQUITIES LLC, SUNSHINE REAL ESTATE DEVELOPMENT, YUCATAN RESORTS INC., WORLD PHANTASY TOURS INC d/b/a MAJESTY TRAVEL

STM123 PTD LTD., Vaughan Blank

STOCKCROSS FINANCIAL SERVICES, Thomas Cooper, Peter Boorn

STOCK DOC FINANCIAL INC., Ray M. Frazier

STOCK GENERATION – SG Limited, SG Perfect, SG Trading, SGP Limited Liability Partnership, Signature Global Publications, Inc.

STOCKGROUP INFORMATION SYTEMS INC

STOCKPLAYER.COM INC, Robert B. Kessler, Vincent Napolitano, Irving Stitsky, Jordan Shamah

STOCKTON JANE LLC, HIGH VALLEY ESTATES, Henry Neth, Eric Ford

STOCKTOPICS.COM – Robert Andrew Hainey and Internet Marketing Solutions, Wall Street Alert.

STOCK TRADING WORLD – UK. Zhang Wenkan

STOHS FINANCIAL GROUP

STOLER CPA, LAWRENCE A. – Lipper Convertibles, L.P, Lipper Convertibles Series II, L.P., and Lipper Fixed Income Fund, L.P.

STONEHEDGE GROUP – Millennium Investment, First Dominion Venture Capital, Gene Tyrell, Joseph Cuciniello, Dean Sinbaldi, Gene Tyrrell

STONEHENGE ENTERPRISES PURE TRUST – Louis W. Ratfield, Common Law Trusts, The Baron Financial Services

STONEHOUSE CAPITAL PARTNERS – Todd M. Eberhard, Park South Securities, LLC, Eberhard Investment Associates, Inc.

STONEPIPE HOLDINGS LTD – Wedgewood Financial Group, Inc., Colorado Paging Group Partners, JPI Site Management, Inc., Paul Iwankowski, Josanna Iwankowski, Scrak, Fabregas, Randy Gilbert, Darrell Bauguess

STONERIDGE INVESTMENT V. SCIENTIFIC-ATLANTA

STONEWOOD CONSULTING, JOVANE INVESTMENT, PACIFIC WEALTH MANAGEMENT LLC, OETTING ENTERPRISES, SUNBURST FINANCIAL SYSTEMS INC, BAY CAPITAL MORTGAGE, COMMUNITY FIRST BANK, GMAC MORTGAGE, SUNTRUST MORTGAGE, AURORA LOAN SERVICES, HOME EQ SERVICE, SLS LOAN SERVICING, James B . Duncan, Hendrix Montecastro, Maurice E. McLeod, Dow Duncan, Joetta Zimmer

STONEWOOD CONSULTING, PACIFIC WEALTH MANAGEMENT, OETTING ENTERPRISES, SUNBURST FINANCIAL SYSTEMS, TOTAL RETURN FUND, JOVANE INVESTMENTS James B. Duncan, Hendrix Montecastro, Helen Montecastro; Maurice Mcleod, Charlie Choi, Chris Oetting

STORAGE US LLC, ALL WORLD WIDE PRODUCTS INC., COMMUNITY BUSINESS SERVICES, XION TAX, SD SB TAX COMPANY, Sidney Binder, Ollie Goff

STORESONLINE, INC. – d/b/a of Imergent, Inc, John J. Poelman, Brandon Lewis, Donald Banks, Charles Andrews

STORES ONLINE, GALAXY MALL INC.

STORYBOOK INVESTMENTS WA LLC, STORYBOOK PROPERTIES LLC, Matthew Story

STOVEACT, INC. – Joe Escareno, Steven Strauss, Manny Argomaniz, Robert Argomaniz

STRACQ, INC. – Tecumsah Holdings Corp.

Straker Brothers Investment Ltd.

STRATA PRODUCTIONS INC – Terry A. Green, Richard S. Kordos, Ben Gonzales, Robert Bundy, Rebel LLC

STRATCOMM MEDIA – Roberto E. Veitia, Roger Shearer, Corporate Relations Group, Inc., Gulf/Atlantic Publishing, Inc., Jose Antonio Gomez Cortes, Fondo De Adquisiciones e Inversiones Internacionales XL, S.A. AND C.A., Oportunidad, S.A.

STRATEGIC ALLIANCE DEVEOPMENT CORP., Aderito Yujuico, Bonifacio Sumbilla, Robert Wong, Bede Tabalingcos, Raymond Caraos

STRATEGIC ASSET MANAGEMENT INC. – Timothy P. McEnerny

STRATEGIC ASSETS INC. – James Alvis Elkins, Jr, First Securities USA, Inc, PCO, Inc. a/k/a Personal Choice Opportunities, Escrow Plus, Inc., a/k/a Southwest Escrow Company

STRATEGIC ASSETS LLC – Ronald Dean Udy

STRATEGIC COMMUNICATIONS – Omaha Group

Strategic Equity Managment Group Company Ltd

STRATEGIC FINANCIAL ADVISORS – David Kaye, George Boujie, Sleepwell, AAB Sanitec West, First Hollywood Films LLC

STRATEGIC FUNDS GROUP LP, Umraan Sved Hasan a/k/a Ron

STRATEGIC GROWTH VENTURES

STRATEGIC INCOME FUND LLC – Edward Thomas Jung, E. Thomas Jung Partners, Ltd. dba ETJ Partners, Ltd

STRATEGIC INVESTMENT ADVISORY – Wayne F. Gorsek, Lyndell F. Parks, P. Brendon Gebben

STRATEGIC INVESTMENT SERVICES – Kent Douglas Nelson. 13789 Freeport Road, San Diego, California 92129

STRATEGIC INVESTORS GROUP – Digicom Imaging Systems

STRATEGIC MANAGEMENT & OPPORTUNITY, Robert J. Pratt, Jeffrey A. Brommer

STRATEGIC PARTNERS INTERNATIONAL LLC, CENTER FOR MANAGEMENT AND TECNOLOGY, Alan Brian Fabian

STRATEGIC PARTNERSHIP ALLIANCE LLC

STRATEGIC RISK MANAGEMENT

STRATEGIC VENTURE CAPITAL INC.

STRATEGIES GROUP (The) – Stuart A. Slonin

STRATEGY X, Clifford A. Lewis, Richard A. Dabney

STRATOCOMM CORP, Roger Shearer

STRATOS RESEARCH LLC – dba of Magnum Financial LLC, Michael S. Manahan, New Energy Corp, Marshall Algird Zolp aka Marcelino Colt, Tor Ewald, Ernest Paul Lampert, Geneva Financial Ltd.

STRATOSPHERE MULTEMEDIA CORP.

STRATTON OAKMONT INC, Daniel Porush

STRATUS SERVICES GROUP, ORANGE WEST LLC, PINNACLE INVESTMENT PARTNERS LP, PIP MANAGEMENT INC, ESSEX & YORK, Christopher Janish, 36, of Parsippany, New Jersey, Joseph Barile, 36, of Long Branch, New Jersey; Arthur Caruso, 33, of Secaucus, New Jersey and Marat Beksultanov, 33 of Brooklyn, New York. and 4 others

STRAWBERRY CANYON CAPITAL – Laguna Pacific Partners, Tom Ehrlich

STREAM ENERGY, ‘’IGNITE SERVICES PROGRAM’’, ‘’IGNITE HOMESITE’’

STREAMLINE FINANCIAL, Michael Breinholt

STREAMTRAX VISUAL COMMUNICATIONS TECHNOLOGIES INC. f/k/a GREATRAX LLC, LANGHOFER FINANCIAL GROUP, Stphen C. Langhofer

STREETWISE GROUP, Kovelan Bangaru

STREETWISE PROPERTY AND DEVELOPMENT – Australia. Kovelan & Shamendree Bangaru. Colosseum Nominees Pty Ltd, Colosseum Motor Holdings Pty Ltd, Streetwise Property Investments and Developments Pty Ltd, Kelege Pty Ltd, Colosseum Investments Pty Ltd and Equity Residential Pty Limited

STREET.COM – Jim Cramer…Yes THE Jim Cramer…on TV.

STREETZEBRA

STRICTLY STOCKS INVESTMENT CO, JR VENTURES, Ray Thomas

STRIKE DEVELOPMENT

STRIKER PETROLEUM, Mark Roberts, Christopher Pippin

STRONG BRANCH VENTURES IV LP, CHESTNUT CAPITAL PARTNERS II LLC, Louis W. Zehil

STRONG CAPITAL MANAGMNT, STRONG INVESTOR SRVICES, STRONG INVESTMENTS, Richard Strong, Thomas Hooker, Anthony D’Amato

STRONG FUNDS INC

STROUP FINANCIAL, Bradley James Stroup

STRYKER CORP.

STUART P. KASTNER & ASSOCIATES

STUART MOSELL

STUDENT FINANCE CORP – Andrew N. Yao, PEPPER HAMILTON, W. Roderick Gagne

STUDIO PARTNERS LLC, Matthew K. Longo, Evan Harris

STUDIO TRAFFIC

STUFFINGFORCASH.COM – Cashforstuffing.com, Mailmax, Inc., American Publishing, Inc., Sound Publications, Inc. Nelson Barrero, Eduardo Gonzales, Ileana M. Morales

STYLE N TILE, Frederick ‘Fritz’ Keck, Sydnee Keck

SUBMERSIBLE SYSTEMS TECHNOLOGY INC

SUBURBAN CAPITAL – Frank J. Custable, Jr., Sara Wetzel, Francis Scott Widen of Buffalo Grove, Blagman Media International, Inc., Thermo Elastic Technologies, Inc., Wasatch Pharmaceutical, Inc., David Giles, Gary Heesch, Pacel Corp., David Calkins, Gateway Distributors, Ltd., Richard Bailey, Pine Services

SUCASAS MOTOR CO – Henrique Sucasas

SUCCESS CONCEPTS ENTERPRISES INC. – aka SucessPOS, David B. Tarr, World Business Consultants, Inc., Christopher W. Jones

SUCCESS DEVELOPMENT GROUP – Alcom, Demonet

SUCCESS ENERGY

SUCCESS INTERNATIONAL ENTERPRISES, INC. – Aslo Taylor

SUCCESS POS – aka Success Concepts Enterprises

SUCCESS THROUGH ADVERTISING (STA) f/k/a YOUR MONEY SUCCESS SYSTEM

SUCCESS TRUST AND HOLDING LLC, Dr. A. Paul Reynolds

SUCCESS VENDING GROUP, NATIONAL VENDING CONSULTANTS INC, USA CANDY EXPRESS INC; Patrick Abeyta, Jr.; Debra Abeyta; Larry Welli; Richard Savard; and Darlene Savard, aka Darlene Robarge. Las Vegas and Socorro New Mexico. – FTC alleges bogus business opportunities in operation FAL$E HOPE$

SUCCESSFUL CREDIT SERVICE CORP, SUCCESS CREDIT SERVICES, Tracy Ballard aka Tracy Ballard-straughn

SUCURE A CORP

SUCURED PRIVATE PLACEMENTS

SUDOL III, ANTHONY C – Michael G. Sudol, Richard J. Sudol

SUGANDH INVESTMENT – Rupalben Panchal

SULEMAN ENTERPRISES – Froggy Group of Companies. Karl Suleman

SUMAN MOTELS, Surendra Khadhar, Bharti Khandhard

SUM-IT CLUB

SUMMIT ACCOMODATORS, INLAND CAPITAL, Mark Neuman, Brian Stevens

SUMMIT COMMUNICATIONS INTERNATIONAL, INC. – Advantage Capital

SUMMIT CORP.

SUMMIT EMPIRE GROUP

SUMMIT FINANCIAL SERVICES – Kensington Holding Corp, Preferred Assets Inc., Jack A. Brown, Jules B. Fleder, Roger Sherman, Bernard Ware, Dan Huebner, Steven Charles Landrum

SUMMIT GROUP (THE) – Slavi Kozhuharov

SUMMIT INVESTMENT GROUP INC.

SUMMIT NATIONAL CONSOLIDATION GROUP INC n/k/a SUPERWIPES INC

SUMMIT PROPANE LLC, David Stevenson

SUMMIT RIDGE MARKETING – aka R&D Marketing

SUMMIT SECURITIES – Metropolitan Mortgage & Securities, United Holding Co, William E. Sears, Patricia J Sears-Million, C. Paul Sandifur Jr., Thomas Turner

SUN AMERICA GROUP

SUN AMERICA TAX MANAGED EQUITY FUND

SUN ASSET HOLDINGS – Asia4Sale

SUNBELT DEVELOPMENT CORP – Wendell Rogers, Donald Hammond, Willie Davis. Minister sold Ponzi

SUNBURST ASSOCIATES, Louis James ‘Jim’ Borstelmann

SUN BROADCASTING SYSTEM

SUN CITY MARKET LLC, Joe Savage

SUNCOAST CAPITAL LTD, Todd J. Cohen, Anthony Dong-Yin Shen, Deborah J. Breckinridge, Howard S. Singer – Fort Lauderdale Florida

SUNCOAST CAPITAL GROUP LTD, David A. Zwick, Terrence J. D’Donnell

SUN COAST HOLDING – Wayne E. Cross

SUN COMMUNITIES – Jeffrey P. Jorissen, Gary A. Shiffman, Mary A. Petrella, SunChamp, LLC

SUN COUNTY TRAVEL, VAVRO, MCDONALD KENNDY & ASSOCIATE LLC, TRAVEL PARTNERS LLC – David G. Vavro, Jerry L. McDonald Sr. and Jerry L. McDonald Jr., Dallas

SUNCRUZ CASINOS – Konstantinos ‘Gus’ Boulis, Jack Abramoff

SUNG KYU CHUNG

SUN DEVELOPMENT HOLDING

SUN EMPIRE LLC, EMPIRE CAPITAL ASSET MANAGEMENT (ECAM), Delilah Proctr, Shauntel McCoy

SUN GROUP, SUN INVESTMENT SAVINGS AND LOAN, Bich Quyen Nguyen, Johnny E. Johnson

SUN INTERNATIONAL MERGERS

SUN MACHINERY CORP. – Anthony J. Iorio

SUN RAY TRADING

SUN SERVICES – John T. Jones, John W. Wachsmith

SUN VALLEY ASSEMBLAGE LLC – Sun Valley I, and II

SUNBELT DEVELOPMENT CORP – Minister Willie Davis

SUNBURST ASSOCIATES, Louis James ‘Jim’ Borstelmann

SUNBURST FINANCIAL – Kenneth Wells, Richard ‘Rick’ Nelson, Christopher Oetting

SUNCRETE ROOFTILE

SUNDAE PRODUCTIONS

SUNDANCE INVESTMENT – Joe Arritola

SUNDANCE GLOBAL ASSOCIATES – DBR Synergistic, Inc., John Hutchinson, Connie Hutchinson.

SUNDANCE RESOURCES – Performance Telecom Services

SUNDERLAND CORP.

SUNG ‘’LAWRENCE’’ HONG

SUNGOLDGROUP.ORG – Oscar L. Roberts

SUNLAND INSURANCE AGENCY

SUNNY HEALTH NUTRITION TECHNOLOGY & PRODUCTS INC., HEIGHTMAX, Sunny Sia

SUNRAY TRADING

SUNRAY OIL COMPANY, ABILENE OIL AND GAS, Larry Stiles, J&L DRILLING LLC

SUNRAY TRADING, SR & ASSOCIATES – ENVELOPE STUFFING SCAM. Rolando Galvez-Garcia, aka Rolando Galvez, individually and as an officer of one or more of the corporations; Anneelises Flores Adino, aka Annielises Flores, Annielises H. Flores, Annie Flores, Anny Florez; Kostadin Osvaldo Marte Tavarez, aka Kostadin Marte

SUNSET FINANCIAL SERVICES, Bryan Behrens

SUNRISE, Sergei Bobylev

SUNRISE EQUITIES, Salman Ibrahim

SUNRISE LAKE MEMORIAL GARDEN LLC, CHANCELLORSVILLE FINANCING, Paul Decker

SUNRISE MORTGAGE, MORTGAGE SERVICES OF OHIO, MERCHANTS FINANCIAL – Larry Corna. 5300 McKitrick Blvd, Columbus Ohio.

SUNRISE EQUITIES INC., SUNRISE ASSETS LLC, SUNRISE INVESTMENTS HOLDINGS LLC, BROOKLYN PROPERTIES LLC, ARSENAL INVESTMENTS LLC, SUNRISE ST. LOUIS LLC, WOODLAND PROPERFTIES, LARCH INVESTMENTS, Jeffrey Tyler Wine, Salman Ibrahim

SUNRISE SENIOR LIVING

SUNRISE TECHNOLOGIES, INC

SUNRISEINVESTING.COM – Adam Davies

SUNSET OVER TX, LLC

SUNSHINE EMPIRE

SUNSHINE EMPIRE, James Phang, Neo Kuon Huay, Yong Wai Hong, Phang Wah, Jackie Hoo Choon Cheat

SUNSHINE REAL ESTATE DEVELOPMENT and 130 more cos., Jules Bernard Fleder, Jack Arnold Brown.

SUNSHINE REAL ESTATE, TYLER REAL ESTATE LLC, Jules Bernard Fleder, Jack Arnolder Brown, Roger Sherman

SUNSHINE STATE TELEPHONE COMPANY – Leonardo Cortes, Jorge Mena

SUNSTATE FX. – Ulrich G. Garbe, Peggy L. Patterson, John J. Hyland, Joseph J. Italiano

SUNTASIA MARKETING INC., CAPITAL VACATIONS, GUARDIAN MARKETING SERVICES, d/b/a GUARDIAN ESCROW SERVICES, STRATEGIA MARKETING, CO-COMPLIANCE LLC, JPW CONSULTANTS d/b/a FREEDOM GOLD, VARIETY!, CREDIT LIFE, FREEDOM RING ULD, TRAVEL AGENTS DIRECT LLC d/b/a TRAVEL AGENTS GO DIRECT, FLORIDA DIRECT, LUCID LONG DISTANCE, AGENT’S TRAVEL NETWORK INC. d/b/a FLORIDA PASSPORT, BAY PINES TRAVEL INC., SUNTASIA PROPERTIES, Byron W. Wolf; Roy A. Eliasson; Alfred H. Wolf; Donald L. Booth; Jeffrey P. Wolf; and John Louis Smith II.

SUNTRUST MORTGAGE, OPFM, PERSONAL FINANCIAL MANAGEMENT, IMAGE MASTERS

SUNWEST MANGEMENT

SUN RAY TRADING – FTC alleges bogus business opportunities in operation FAL$E HOPE$

SUNWEST, GROVE MUELLER & SWANK, DAVIS WRIGHT TREMAINE

SUNWEST MANAGEMENT INC., CANYON CREEK DEVELOPMENT, Jon M. Harder

SUPAMA INTL, AARISTO COMMODITIES & FUTURES, HAINKE & ANDERSON TRADING, Naresh Jain, Kanta Jain

SUPERABSORBENT COMPANY f/k/a BIODEGRADEBLE ENVIROMENTAL SOLUTIONS – Commerce Syndication a/k/a MyOnlyCatalogue.com, Phillip Berlin, Mark Sinkerson

SUPER CD – Pacific Property Assets, Pacific Housing & Development Corp, Property Assets Inc.

SUPERDRIVE INC.

SUPER EQUITY, Justin Sheehan

SUPER FUND FUNANCIAL GROUP

SUPER HERO PORN, Chris Vinales

SUPER ZAPPER DELUXE

SUPERASORBENT CO. – aka Biodegradable Enviromental Solutions Inc, (BESI), Phillip Berlin, Mark Sinkerson, Creative Pet Products, DRTV Holdings, Commerce Syndication aka MyOnlyCatalogue.com, SKB Trading, Diamond Communications Inc., Healthcare Services SUPERDIRVE – Cook and Mitchell, Herman R. Mitchell

SUPREMA SPECIALTIES, Maark Cocchiola, Steven Venechanos

SUPERIOR BUSINESS NETWORK, INC.

SUPERIOR CAPITAL MANAGEMENT INC – dba Sterling Capital Management

SUPERIOR GOLD GROUP, John March

SUPERIOR MORTGAGE

SUPERIOR LEASING – Lloyd Rockwell

SUPERIOR OPPORTUNITIES INC – J.F. Simms & Co. LLC, Jon F. Simms, William J. Hickey and Sean A. Osborne

SUPPLY HOUSE, INC

SUPREMA SPECIALTIES, BATTAGLIA & COMPANY, CALIFORNIA MILK MARKET, LNN ENTERPRISES, PACKING PRODUCTS INC., WEST COAST COMMODITIES INC., Mark Cocchiola, Steven Venechanos, John Van Sickell, Jack Gaglio

SUPREME HOLDINGS

SUTRA MANAGEMENT – George A. Todt, Jeffrey H. Evans, Ray J. Slaback and PTFS, LLC, Sutra Management Corporation, PageOne Business Productions, LLC, Tempo Financial, Inc., STB Chip Corporation, SutraTel Kiosk Corporation f/k/a Urban Transfer Systems, Inc., Lonisson Communications Corporation and Jetco, LLC

SUTRATEL KIOSK CORP – fka Urban Transfer Systems, Sutra Management, Jetco– George A. Todt, Jeffrey H. Evans, Ray Slaback .

Reference Quality of Life Health Corp.

SUREBEAM CORP

SURE FOUNDATION – Jon & Rebecca Jensen

SURE FOUNDATION INTERNATIONAL / INTENATIONAL BUSINESS EDUCATION

SURE TRACE SECURITY CORP., Michael M. Cimino, Peter Leeuwereke

SURE VENTURES CORPORATION, aka Sure Ventures FX Group, Paul Sims aka Paul Sims IV

SURETY UNDERWRITERS AND CONTROL – Somerset Group above.

SURF PRODUCTS – Charles “Carlos” Herbst, Surf to Surf Products, Inc.

SURFVIEW ENTERTAINMENT – 4224 N. 31 Place, Suite 1, Phoenix, Arizona 85016 and operating a website at www.surfview.com. James Tessier

SURGICA CORPORATION – Intracom Corporation, Hyperbaric Systems, Inc., Alfred Braunberger, Harry Masuda, Louis Matson, Larry Bryant, Comco, Inc, Paul Marotta, The Corporate Law Group.

SURGILIGHT – Jui-Teng Lin, Yuchin Lin, Aaron Tsai.

SURPLUS LIINES INC, HERITAGE INC aka HERITAGE INTERNATIONAL INC aka HERITAGE AGENCY INC, RUBERSLAND INSURANCE INTERMEDIARIES LTD, aka RUPERSLAND, Ian Stuart aka Ian Stuart-Smith aka John Harris aka John Harrington

SUSANTAX, INSITE SERVICES, TENDER LOVING NURSES, Susan Sperl, Michael Ray, Bryan Wolf, Harold Strong

SUSPENSE FILMS – Robert Charles Davis

SUSQUEHANNA INVESTMENT GROUP – Filled orders through their own proprietary trades, rather than matching customer orders. Customers lost $6M

SUSTAINABLE POWER CORP, John Rivera – Biofuel developer being sued again

SUTHERLAND GROUP f/k/a CARNAGIE TRADING GROUP, SKIBO ASSET MANAGEMENT, John C, Glase

SUTTER GOLD MINING

SUTTERFIELD FINANCIAL GROUP

SV GROUP – William E. Lyons

SVI SOLUTIONS INC.

SVOBODA, RICHARD & MICHAEL ROBLES

SWANCOVE ENTERPRISES – David Zohar, Red River Resources, Corella Oil

SWAN MAGNETICS, INC.

SWANTON QUARRY – John Byors

S.W. CONSULTING & PROPERTY, James Williams, Sharon Williams

SWEET LORRAINE PRODUCTIONS INC.

SWELL RECORDS – aka SWOL, LLC, Keith C. Davis

SWIFT & COMPANY – Remember the meat packing factory raids for illegal aliens?

SWIFT FUNDING, INC. – Maturna, LLC and Nexcore Capital, Inc.

SWISS ASSET MANAGEMENT – Eric E. Resteiner, Voldemar A. VonStrasdas, Wall Street South, Resource F

SWISS BANK UBS

SWISS-BONDS INTERNATIONAL

SWISS CAPITAL HARBOR, REVISCO FINANZ AG, Christopher Bass

SWISSCASH

SWISSFIRST AG

SWISS FRANCS

SWISS MUTUAL FUND

SWISS PACIFIC GROUP LTD

SWISS RE FINANCIAL PRODUCTS CORP.

SWISSTRADE AND COMMERCE TRUST LTD

SWITZERLAND MUTUAL FUND

SWOGGER INSURANCE AGENCY – Dennis E. Swogger

SWOL, LLC

SYBIL’S CHRISTIAN SUPPLY – Sybil F. Watkins, Christy Watkins Dawsey

SYCAMORE NETWORKS, Francis M. Jewels, Cheryl E. Kalinen, Robion A. Friedman

SYED SHAZAD ALI, JUGA SINGH, GEMMA EGGLESTON, MAJIT POWER, AJVINDER SINGH

SYED QADRI, PATRICIA ROSZKOWSKI, JEFFREY GREENHUT RUBEN CARRILLO GONZALES

SYBIL’S CHRISTIAN SUPPLY INC, Sybil Watkins, Christy Dawsey

SYMBOL TECHNOLOGIES – Kenneth Jaeggi, Michael DeGennaro, Frank Borghese, Christopher DeSantis, James Heuschneider

SYNCROMETER

SYNCRONYS SOFTWARD

SYNDICATED FOOD SERVICE INTERNATIONAL INC – Nick Pirgousis, Frank Dolney, William Brown, Gary Todd, Mario Casias, Delta Asset Management Company, LLC, William Keeler, William Scott, Iain H.T. Brown, Iain Brown, Fidra Holdings Ltd., Jeffrey Richardson, Peter Moulinos, Michelle Kramish Kain, Joseph Ferragamo, Adam Klein, Christopher Quintana, Thomas Tanis

SYNDICATED GOLD DEPOSITORY – Parklane International, Larry L. Adair, Lionel M. Negus

SYNERGY ALLIANCE GROUP, LLC

SYNERGY FUND LLC (THE) – Chabot Investments

SYNERGY INTERNATIONAL – Paul Davis, Jonathan Rogers. Located in London, U.K. Not registered to sell securities with the Financial Services Authority. Sold Sourcetronics a firm in the U.S.

SYNTEX BIOSYSTEMS, Christopher K. Ma

SYNVEST INC – William A Green

SYNVION – Ronnie Neihart

SYSTEM FIVE, Derrich Pollock

SYSTEM SOFTWARE ASSOCIATES – Roger Covey, Joseph Skadra

SYSTEMS OF EXCELLENCE, INC. – Brian Jackson, Jeremiah Hegarty, Lauri Hegarty, Michael Bosse, Charles O. Huttoe

SYSTEM OF SUCCESS-WINDOW TO PROFITS, Bernadette Flavell

SYSTEMS 3 MARKETING – Devi Kumar, a/k/a Sheila Kumar a/k/a Sandhya Murthi a/k/a Kelly Williams

SYSTEM FIVE, Derrich Pollock