Snow Judgment
Snow Judgment
Snow Judgment
11/30/2012
Date of Imposition of Judgment
By
Deputy Clerk
Case 1:11-cr-00042-JMS-DML Document 452 Filed 12/10/12 Page 2 of 6 PageID #: 9718
AO 245B (Rev. 09/11) Judgment in Criminal Case
Sheet 2 — Imprisonment
Judgment — Page 2 of 5
DEFENDANT: RICK D. SNOW
CASE NUMBER: 1:11CR00042-003
IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a
total term of: 120 months
Count 1 - 60 months; Counts 4, 6, 7, and 12 - 120 months per count, all counts concurrent, for a total of 120 months
G The defendant shall surrender to the United States Marshal for this district:
G at G a.m. G p.m. on .
X The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
G before 2 p.m. on .
RETURN
I have executed this judgment as follows:
Defendant delivered on to
By
DEPUTY UNITED STATES MARSHAL
Case 1:11-cr-00042-JMS-DML Document 452 Filed 12/10/12 Page 3 of 6 PageID #: 9719
AO 245B (Rev. 09/11) Judgment in a Criminal Case
Sheet 3 — Supervised Release
Judgment—Page 3 of 5
DEFENDANT: RICK D. SNOW
CASE NUMBER: 1:11CR00042-003
SUPERVISED RELEASE
Upon release from imprisonment, the defendant shall be on supervised release for a term of : 2 years per count, concurrent
The defendant must report to the probation office in the district to which the defendant is released within 72 hours of release from the
custody of the Bureau of Prisons.
The defendant shall not commit another federal, state or local crime.
The defendant shall not unlawfully possess a controlled substance. The defendant shall refrain from any unlawful use of a controlled
substance. The defendant shall submit to one drug test within 15 days of release from imprisonment and at least two periodic drug tests
thereafter.
X The above drug testing condition is suspended, based on the court’s determination that the defendant poses a low risk of
future substance abuse. (Check, if applicable.)
X The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. (Check, if applicable.)
X The defendant shall cooperate in the collection of DNA as directed by the probation officer. (Check, if applicable.)
G The defendant shall comply with the requirements of the Sex Offender Registration and Notification Act (42 U.S.C. § 16901, et seq.)
as directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in which he or she resides,
works, is a student, or was convicted of a qualifying offense. (Check, if applicable.)
G The defendant shall participate in an approved program for domestic violence. (Check, if applicable.)
If this judgment imposes a fine or restitution, it is a condition of supervised release that the defendant pay in accordance with the
Schedule of Payments sheet of this judgment.
The defendant shall comply with the standard conditions that have been adopted by this court as well as with any additional conditions
on the attached page.
Upon a finding of a violation of probation or supervised release, I understand that the court may (1) revoke supervision, (2)
extend the term of supervision, and/or (3) modify the conditions of supervision.
These conditions have been read to me. I fully understand the conditions and have been provided a copy of them.
(Signed)
Defendant Date
The defendant shall pay the total criminal monetary penalties under the schedule of payments on Sheet 6.
G The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (AO 245C) will be entered
after such determination.
X The defendant shall make restitution (including community restitution) to the following payees in the amount listed below.
If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified otherwise in
the priority order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(I), all nonfederal victims must be paid
before the United States is paid.
TOTALS $ $
The defendant shall pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before the
fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options on Sheet 6 may be subject
to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).
X The court determined that the defendant does not have the ability to pay interest and it is ordered that:
* Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or after
September 13, 1994, but before April 23, 1996.
Case 1:11-cr-00042-JMS-DML Document 452 Filed 12/10/12 Page 6 of 6 PageID #: 9722
AO 245B (Rev. 09/11) Judgment in a Criminal Case
Sheet 6 — Schedule of Payments
Judgment — Page 5 of 5
DEFENDANT: RICK D. SNOW
CASE NUMBER: 1:11CR00042-003
SCHEDULE OF PAYMENTS
Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties are due as follows:
E G Payment during the term of supervised release will commence within (e.g., 30 or 60 days) after release from
imprisonment. The court will set the payment plan based on an assessment of the defendant’s ability to pay at that time; or
F G If this case involves other defendants, each may be held jointly and severally liable for payment of all or part of the restitution
ordered herein and the Court may order such payment in the future.
Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due during
imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons’ Inmate Financial
Responsibility Program, are made to the clerk of the court.
The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.
Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and Several Amount,
and corresponding payee, if appropriate.
Defendant Name Case Number Joint & Several Amount
Timothy Durham 1:11CR00042-001 $202,830,082.27
James F. Cochran 1:11CR00042-002 $202,830,082.27
Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal,
(5) fine interest, (6) community restitution, (7) penalties, and (8) costs, including cost of prosecution and court costs.
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 1 ofInterest
and 115 PageID #:
Holder # Investor - original
9723
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
9247 JOHN J ABT ABT, JOHN J OR JEANNETTE DURKALSKI $ 1,000.00 $ 42.95 ABTJJ
8014 ROBERT E ABT ABT, ROBERT E OR MARY J ABT $ 15,000.00 $ 500.03 ABTRE
6564 ANNETTE E MIRACLE REV LIV TR ANNETTE E MIRACLE REV LIV TR UAD 8-11-1998 ANNETTE E MIRACLE, TRUSTEE $ 43,731.54 $ 1,759.22 MIRAAE
3705 B.E.G WIRING INC B.E.G WIRING INC $ 11,500.00 $ 222.12 BEGWIR
4857 DANA L BAILEY BAILEY, DANA L $ 6,670.14 $ 2,147.27 LEIDDL
7401 BARBARA L MALONE REV LIV BARBARA L MALONE REV LIV TRUST UAD 06/28/1994. BARBARA L MALONE, TRUSTEE $ 15,050.30 $ 508.28 MALOBL
1186 MARY L BEECHY PFEIFFER BEECHY, MARY L PFEIFFER OR CHARLES W PFEIFFER $ 75,000.00 $ 1,712.46 PFEIML
5532 BERNADETTE M DIERKER REV BERNADETTE M DIERKER REV TRUST UAD 10-3-07 BERNADETTE M DIERKER, TRUSTEE $ 13,000.00 $ 559.25 DIERBM
5827 EQUITY TRUST CO CUSTODIAN BRATT, DIANE EQUITY TRUST CO CUSTODIAN FBO DIANE K BRATT IRA (ROTH) $ 42,177.33 $ 2,147.16 EQUITR
4144 RITA BRETT-DALLESANDRO BRETT-DALLESANDRO, RITA OR ROSEMARY BRETT $ 35,135.51 $ 1,241.74 DALLRI
3628 BRITNEY CIRULLO TRUST BRITNEY CIRULLO TRUST EMMA CIRULLO, TRUSTEE $ 100,000.00 $ 2,314.38 CIRUBR
5868 MT EATON CARE CENTER, INC MT EATON CARE CENTER, INC $ 13,000.00 $ 335.14 MTEATO2
9518 CAROL V FAHRNER REVOCABLE CAROL V FAHRNER REVOCABLE TRUST CAROL V FAHRNER, TRUSTEE OR HERMAN J FAHRNER, TRUSTEE $ 10,000.00 $ 250.55 FAHRCV
9408 SIDNEY SUE CECIL TTEE CECIL, SIDNEY SUE TTEE $ 30,000.00 $ 655.89 SIDNCS
6256 MT EATON CEMETERY MT EATON CEMETERY ASSOCIATION $ 17,576.98 $ 369.93 MOUNCE
5786 MT ZION CEMETERY MT ZION CEMETERY ASSOCIATION $ 12,000.00 $ 279.37 MTZION
3842 ROBERT CHU CHU, ROBERT $ 271,000.00 $ 5,808.93 CHUROB
1274 SECOND BAPTIST CHURCH SECOND BAPTIST CHURCH SCHOLARSHIP FUND $ 4,114.66 $ 383.73 SECBAP
1768 CLEO E LORENTZ REVOCABLE CLEO E LORENTZ REVOCABLE TRUST DATED 4/17/97 CLEO E LORENTZ, TRUSTEE $ 144,624.01 $ 7,199.91 LORECE
2235 KATIE ANN COGAN BORTON, COGAN, KATIE ANN BORTON, MINOR NICHOLAS W RICHARDS, CUSTODIAN $ 5,630.00 $ 201.53 BORTKA
4215 ADRIA COX COX, ADRIA $ 21,000.00 $ 474.08 COXADR
2284 VIRGINIA A COY COY, VIRGINIA A OR CINDY CASPER $ 12,000.00 $ 366.30 COYVIA
9217 KAREN A CRAWFORD-MOTZ CRAWFORD-MOTZ, KAREN A $ 10,000.00 $ 374.79 MOTZKA
5377 CSN CONSULTING LTD. CSN CONSULTING LTD. $ 134,135.67 $ 2,989.39 CSNCON
9276 ADELE MOUGEY, CUSTODIAN CUSTODIAN, ADELE MOUGEY, PETER MOUGEY, MINOR $ 2,506.61 $ 104.38 MOUGPE
2968 CUYAHOGA FALLS HISTORICAL CUYAHOGA FALLS HISTORICAL SOCIETY IRENE METZ, TREASURER $ 22,500.00 $ 937.77 CUYFHS
1078 DAVID LEE DAY DAY, DAVID LEE OR ELDON DAY $ 304,836.44 $ 42,223.03 DAYDAL
6371 DEBORAH K RICHARDS REV DEBORAH K RICHARDS REV TRUST UAD 1/8/96 JACQUELINE DRISCOLL, TRUSTEE $ 3,000.00 $ 73.36 RICHDK
8232 THOMAS M DiCAUDO DiCAUDO, THOMAS M $ 104,463.01 $ 1,936.14 DICATM
2190 THE DOLORES M BALDWIN REV DOLORES M BALDWIN REV LIV TRUST UAD 9/30/1993 DOLORES M BALDWIN, TRUSTEE $ 47,056.69 $ 3,320.95 BALDDM
4896 PATRICIA L DONOVAN-PALSA DONOVAN-PALSA, PATRICIA L OR JEFFREY PALSA $ 84,389.62 $ 1,778.26 PALSPL
5756 BARBARA E DYE DYE, BARBARA E $ 8,000.00 $ 183.45 DYEBE
9049 DONNA JO DYE DYE, DONNA JO $ 2,000.00 $ 92.05 DYEDJ
3719 JOHN DYE DYE, JOHN $ 10,000.00 $ 242.47 DYEJOH
3689 PATRICIA A EBY EBY, PATRICIA A $ 38,419.15 $ 1,068.63 EBYPAA
7249 TOM VAN ECK ECK, TOM VAN OR JOANNE VAN ECK $ 20,000.00 $ 3,514.38 VANETO
4348 EDWARD R KOZAREVIC EDWARD R KOZAREVIC $ 37,939.74 $ 1,372.07 KOZAER
7635 THE ELEANOR T PATTON TRUST, ELEANOR T PATTON TRUST, DATED 1/28/91 ROBERT J PATTON, TRUSTEE $ 126,000.23 $ 2,766.48 PATTET
8782 THE ELEANOR T PATTON TRUST, ELEANOR T PATTON TRUST, DATED 1/28/91 ROBERT J PATTON, TRUSTEE $ 74,000.00 $ 1,459.73 PATTET2
5543 THE ELEAZER A MOSER TRUST ELEAZER A MOSER TRUST $ 13,168.91 $ 409.43 MOSETR
2035 REX GASSER ELECTRIC REX GASSER ELECTRIC $ 57,446.38 $ 4,372.22 REXGAS
8161 EMR CONTRACTORS INC EMR CONTRACTORS INC $ 75,000.00 $ 1,833.90 EMRCON
5923 BARBARA ERB ERB, BARBARA OR DAVID ERB $ 14,200.00 $ 335.09 ERBBS
2881 DAVID E ERB ERB, DAVID E OR BARBARA ERB $ 29,000.00 $ 592.96 ERBDAE
6191 JONAS H ERB ERB, JONAS H OR EMMA J ERB $ 8,000.00 $ 211.08 ERBJH
1226 SARA COBLENTZ ESTHER, SARA COBLENTZ M TROYER, POA $ 6,000.00 $ 132.29 COBLSA
Page 1 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 2 ofInterest
and 115 PageID #:
Holder # Investor - original
9724
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
9611 JOYCE M FABER-MILLER FABER-MILLER, JOYCE M $ 6,000.00 $ 149.42 MILLJM
7754 EDWARD A FAY FAY, EDWARD A $ 9,400.00 $ 529.04 FAYEA
9351 PERSHING LLC FBO FBO, PERSHING LLC JACK K MILLER CHARITABLE LEAD TRST UAD 3/11/08 $ 200,000.00 $ 4,208.22 JACKKM
1410 MILDRED E FETTER-BAKER FETTER-BAKER, MILDRED E $ 16,000.00 $ 370.74 BAKEME
9041 SHIRLEY C FORNEY, TRUSTEE FORNEY,, SHIRLEY C TRUSTEE OR NANCY J SELINSKY, TRUSTEE $ 142,645.93 $ 2,845.10 SNYDGC
7406 KATELYNN FOX, MINOR FOX, KATELYNN MINOR, SHERRI J FOX CUSTODIAN $ 1,408.52 $ 115.31 FOXKAT
7404 SHERRI J FOX FOX, SHERRI J OR FLOYD W FOX $ 5,442.35 $ 445.53 FOXSHJ
7405 SAMANTHA J FOX, MINOR FOX,, SAMANTHA J MINOR SHERRI J FOX, CUSTODIAN $ 1,408.52 $ 115.31 FOXSAJ
3839 ROBERT FOY JR FOY JR, ROBERT $ 2,000.00 $ 59.03 FOYROB
2177 THE FRANK D MAGGIO FRANK D MAGGIO REVOCABLE TRUST UAD1/22/04 FRANK D MAGGIO, TRUSTEE $ 150,190.08 $ 5,868.44 MAGGFD
2393 CHESTER FRY FRY, CHESTER $ 54,002.22 $ 1,332.97 FRYCHE
9651 PHYLLIS M FRY FRY, PHYLLIS M OR KEN E FRY $ 5,000.00 $ 92.47 FRYPM
9236 TIA D FRY , MINOR FRY, TIA D , MINOR DANNY C FRY, CUSTODIAN $ 1,026.52 $ 44.62 FRYTID
3249 WILSON M FRY FRY, WILSON M $ 6,911.17 $ 211.86 FRYWIM
1193 ALBERT E FRY, TRUSTEE FRY,, ALBERT E TRUSTEE OR ELSIE F FRY, TRUSTEE $ 101,100.00 $ 2,287.55 FRYALE
9234 GEDDY A FRY, MINOR FRY,, GEDDY A MINOR DANNY C FRY, CUSTODIAN $ 9,238.64 $ 401.56 FRYGEA
3768 JOANNE M GAY GAY, JOANNE M $ 37,000.00 $ 703.87 GAYJOM
4242 EVE VAN GILDER GILDER, EVE VAN OR MICHELLE V MAST $ 3,025.48 $ 381.29 VANGEV
2233 KYLE JOSEPH GOLLINGS GOLLINGS, KYLE JOSEPH BORTON, MINOR NICHOLAS W RICHARDS, CUSTODIAN $ 4,920.00 $ 182.96 BORTKJ
6337 DONNA C GORDON-BROWN GORDON-BROWN, DONNA C $ 100,000.00 $ 2,290.41 BROWDC
6556 DONNA C GORDON-BROWN GORDON-BROWN, DONNA C $ 100,000.00 $ 2,290.41 BROWDG
5808 WILMA R GRAFF-JORDAN GRAFF-JORDAN, WILMA R $ 20,000.00 $ 810.96 JORDWR
9548 BRIAN C GRAY GRAY, BRIAN C OR LORI A GRAY $ 2,500.00 $ 68.42 CRAYBC
2793 GREATER BETHEL BAPTIST GREATER BETHEL BAPTIST CHURCH $ 49,008.22 $ 4,040.16 GREBBC
4174 YUSEF-KHAN GROTTO GROTTO, YUSEF-KHAN $ 8,595.22 $ 327.14 YUSEKH
8425 HAAS PLUMBING & HEATING INC HAAS PLUMBING & HEATING INC $ 20,000.00 $ 506.16 HASSPH
8026 HARRY C LOBALZO REVOCABLE HARRY C LOBALZO REVOCABLE TRUST DATED 10/18/02 $ 15,000.00 $ 484.11 LOBAHC
4863 Kelly Hartz HARTZ, KELLY $ 15,000.00 $ 289.73 MILLAE
9002 JENYCE K HAUDENSCHILD-WISE HAUDENSCHILD-WISE, JENYCE K $ 30,000.00 $ 1,772.47 WISEJK
3238 JOANN LAFOLLETTE - HEFFELFINGER, JOANN LAFOLLETTE - OR WILLIS A HEFFELFINGER $ 20,000.00 $ 577.53 LAFOJO
9515 HERMAN J FAHRNER HERMAN J FAHRNER REVOCABLE TRUST HERMAN J FAHRNER, TRUSTEE OR CAROL V FAHRNER, TRUSTEE $ 10,000.00 $ 250.55 FAHRHJ
5740 THE COMMONS HOMEOWNER THE COMMONS HOMEOWNER ASSOCIATION c/o CHARLES S GAINES $ 25,000.00 $ 646.23 COMMHO
4434 REBECCA A HONAKER TRUSTEE HONAKER, REBECCA A TRUSTEE $ 19,000.00 $ 458.54 KINGHD
8296 JEFFREY A HUG HUG, JEFFREY A $ 2,655.10 $ 107.58 HUGJEA
6524 MICHAEL A HUG HUG, MICHAEL A $ 13,369.97 $ 608.26 HUGMIA
8499 MATTHEW HUNYADI HUNYADI, MATTHEW $ 2,000.00 $ 87.45 HUNDM
8475 BETTY J HUTT MATHIAS HUTT, BETTY J MATHIAS PATRICIA J JACOBS, POA $ 5,000.00 $ 95.34 MATHBJ
4424 KRISTEN NOEL ICE ICE, KRISTEN NOEL $ 60,000.00 $ 7,105.48 ICEKRN
1360 GAYLE A ICE, TRUSTEE OR ICE, GAYLE A TRUSTEE OR JEFFREY A ICE, TRUSTEE $ 162,356.17 $ 8,845.05 ICEGAA
8100 ANN L ILG ILG, ANN L $ 5,225.62 $ 145.35 ILGAL
2432 IPS MARKETING INC. IPS MARKETING INC. $ 200,000.00 $ 4,384.52 IPSMAR
6748 J&D TRUCK LEASING LLC J&D TRUCK LEASING LLC $ 200,000.00 $ 4,671.23 JDTRUCK
8723 JOHN V J ERB ERB, JOHN V J OR MATTIE ERB $ 200,000.00 $ 4,967.12 ERBJVJ
4510 THE JAMES ROBERT FAIR JAMES ROBERT FAIR REVOCABLE TRUST DATED 9/9/1999 $ 35,000.00 $ 766.44 FAIRJR
9267 DOROTHY M JAY JAY, DOROTHY M $ 10,000.00 $ 262.88 JAYDOR
7300 JOAN A MEAGER IRREV LIV JOAN A MEAGER IRREV LIV TRUST UAD 10/15/97 JOAN A MEAGER, TRUSTEE $ 74,592.78 $ 2,433.05 MEAGJA
Page 2 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 3 ofInterest
and 115 PageID #:
Holder # Investor - original
9725
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
2123 THE JOHN J BUCHHOLZ JOHN J BUCHHOLZ REVTRUST DATED 1/17/92 JOHN J BUCHHOLZ, TRUSTEE $ 75,000.00 $ 1,576.92 BUCHJJ
6287 JOHN SCHMID COMMON JOHN SCHMID COMMON GROUND MINISTRIES $ 21,038.76 $ 544.70 JSCOMM
2373 JOSEPH B DIERKER REV TRUST JOSEPH B DIERKER REV TRUST UAD10/3/07 BERNADETTE M DIERKER TRUSTEE $ 30,000.00 $ 1,093.32 DIERJB
3280 THE JOSEPH R CENNEY REV JOSEPH R CENNEY REV TRUST UAD 2/19/02 KENNETH HARRINGTON TRUSTEE $ 100,000.00 $ 2,582.67 CENNJR
7535 JUDITH A CLARK REV TRUST JUDITH A CLARK REV TRUST DATED 09/08/97 JUDITH A CLARK, TRUSTEE $ 108,000.00 $ 2,702.76 CLARJA
7242 K & K TOOL & MACHINE CO K, K & TOOL & MACHINE CO $ 40,000.00 $ 832.88 KKTOOL
3285 DAVID VON KANEL KANEL, DAVID VON $ 7,241.93 $ 266.66 VONKDA
9330 KBJ PIPELINE, LLC KBJ PIPELINE, LLC JOSEPH A ZEHNDER, CFO $ 200,000.00 $ 4,438.36 KBJPIPELINE
8453 KIMBERLY KRAJEWSKI TRUSTEE KRAJEWSKI, KIMBERLY TRUSTEE $ 10,000.00 $ 227.47 MENKMA
7969 L&L GLICK LTD PARTNERSHIP, L&L GLICK LTD PARTNERSHIP, LANE GLICK, GENERAL PARTNER LORENA GLICK, GENERAL PARTNER $ 68,000.00 $ 1,633.53 L&LGLICKLTDPARTNERSHIP
7726 CARRIE D LAM LAM, CARRIE D OR HENRY W LAM $ 2,163.06 $ 124.67 LAMCD
7274 TIA' MICHELLE LANE TRIESLER, LANE, TIA' MICHELLE TRIESLER, MINOR FRED A TRIESLER, CUSTODIAN $ 1,000.00 $ 40.01 TRIETM
3324 ANNETHYA LEE LEE, ANNETHYA $ 17,000.00 $ 681.86 LEEANN
1697 DONALD E LEE LEE, DONALD E DONNA DARLAK P.O.A. $ 50,000.00 $ 1,195.89 LEEDOE
3997 CAROL L LEU LEU, CAROL L OR CHARLES N LEU $ 17,500.00 $ 362.83 LEUCAL
6716 JULIA KAUFMAN LIVING TRUST LIVING, JULIA KAUFMAN TRUST DATED 6-15-2005 JULIA KAUFMAN, TRUSTEE $ 83,199.70 $ 2,134.87 KAUFJU
6968 THE LOUSIE G CHIRDON TRUST LOUSIE G CHIRDON TRUST UAD 10/17/07 LOUISE G CHIRDON, TRUSTEE $ 70,000.00 $ 1,766.23 CHIRLG
8635 LPH ENTERPRISES INC LPH ENTERPRISES INC LARRY HEIDY, SIGNER $ 100,000.00 $ 2,483.56 LPHENT
6539 DEC FARMS LTD LLC DEC FARMS LTD LLC $ 36,000.00 $ 1,271.34 DECF
3355 LAWRENCE M LUX LUX, LAWRENCE M $ 84,351.51 $ 3,412.77 LUXLAM
1578 RALPH E LUX LUX, RALPH E OR KATHLEEN LUX $ 20,000.00 $ 2,937.33 LUXRAE
1102 M SEMONIN MEMORIAL M SEMONIN MEMORIAL SCHOLARSHIP FOUNDATION $ 39,008.43 $ 4,576.68 SEMOME
7103 THE MARY E MILLER TRUST MARY E MILLER TRUST DATED 8/01/08 MARY E MILLER, TRUSTEE $ 200,000.00 $ 4,402.47 MILLME4
4701 ABIGAIL MAY, MINOR MAY, ABIGAIL MINOR, JEFFREY MAY CUSTODIAN $ 1,000.00 $ 320.66 MAYAB
4702 NICHOLAS MAY, MINOR MAY, NICHOLAS MINOR, JEFFREY MAY CUSTODIAN $ 1,000.00 $ 320.66 MAYNIC
9540 ANNE L MC KINNEY MC, ANNE L KINNEY OR DERRICK L MC KINNEY $ 1,500.00 $ 31.07 MCKIAL
2600 BARBARA J McCONNELL McCONNELL, BARBARA J OR KARL N McCONNELL $ 10,000.00 $ 598.97 MCCOBJ
8177 YVONNE M MCGILL-MAKSIM MCGILL-MAKSIM, YVONNE M $ 1,768.80 $ 127.31 MAKSYM
2164 NICOLE PENN, MINOR MINOR, NICOLE PENN, OR ALICE PENN, CUSTODIAN $ 700.00 $ 81.62 PENNNI
6663 SAMANTHA RESCH, MINOR MINOR, SAMANTHA RESCH, OR LAWANA PARTLOW, CUSTODIAN $ 3,775.17 $ 224.34 RESCSA
1952 MOGADORE CHRISTIAN MOGADORE CHRISTIAN ACADEMY $ 5,000.00 $ 1,640.55 MOGCHA
7467 MOHICAN CHURCH OF THE MOHICAN CHURCH OF THE BRETHEREN CEMETARY $ 1,678.08 $ 44.69 MOCBC
2047 N&L OF WAYNE COUNTY LTD N&L OF WAYNE COUNTY LTD $ 5,000.00 $ 112.93 N&LWAY
7650 ANGELO L NAPOLITAN, TRUSTEE NAPOLITAN,, ANGELO L TRUSTEE $ 80,000.00 $ 1,545.21 NUSSFT
3372 NOAH ZIMMERLY JR AND NOAH ZIMMERLY JR AND TIMOTHY ZIMMERLY-PARTNERSHIP $ 15,016.01 $ 312.03 ZIMMNO
7685 PERRY L NOE NOE, PERRY L OR SHIRLEY P NOE $ 1,227.09 $ 80.18 NOEPL
9445 DALE EDWARD NYE NYE, DALE EDWARD OR PHYLLIS JEAN NYE $ 25,000.00 $ 596.87 NYEDAE
4210 OAK GROVE CEMETERY OAK GROVE CEMETERY OPERATING FUND $ 20,700.00 $ 1,018.72 OAKGRO
1707 HOWARD O'BRIEN O'BRIEN, HOWARD OR GLADA M O'BRIEN $ 90,000.00 $ 2,179.18 OBRIHO
9503 JAMES O'BRIEN O'BRIEN, JAMES OR CAROLYN O'BRIEN $ 4,000.00 $ 77.26 OBRIJA
7956 JOSEPH J O'LEARY O'LEARY, JOSEPH J $ 12,223.15 $ 656.86 OLEAJJ
6301 LYNN EDWARD ORR ORR, LYNN EDWARD OR LINDA L ORR $ 6,990.00 $ 166.90 ORRLYE
6971 JARED A ORR, MINOR ORR,, JARED A MINOR LYNN E ORR, CUSTODIAN $ 6,000.00 $ 141.64 ORRJA
3273 LARRY D OTT OTT, LARRY D OR LOIS M OTT $ 72,000.00 $ 1,596.25 OTTLAD
8157 WILSON PAY JR PAY JR, WISON $ 56,600.00 $ 1,549.32 PAYWI
2095 PEDRO W KAGEORGE REV TRST PEDRO W KAGEORGE REV TRST UAD 01/30/1996 PEDRO W KAGEORGE, TRUSTEE $ 16,000.00 $ 334.73 KAGEPW
Page 3 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 4 ofInterest
and 115 PageID #:
Holder # Investor - original
9726
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
1258 TONY THOMAS PHYLLIS, TONY THOMAS L SHAMBERGER, POA $ 62,000.00 $ 1,351.38 THOMTO
6602 WILLIAM J PIM PIM, WILLIAM J $ 50,000.00 $ 4,688.36 PIMWJ
4971 KATHLEEN L POWERS-MIDDLECOOP, KATHLEEN L $ 11,500.00 $ 388.54 MIDDKL
1610 ALBERT MANUDHANE,MINOR PRADEEP, ALBERT MANUDHANE,MINOR MANUDHANE, CUSTODIAN $ 37,000.00 $ 7,300.24 MANUAL
7877 R.L. DONATELLI, INC. R.L. DONATELLI, INC. DBA BAUMGARDNER PRODUCTS CO. $ 250,000.00 $ 5,934.25 BAUMGA
7935 CAROL A REA REA, CAROL A OR LARRY J REA $ 10,000.00 $ 212.47 REACAA
1100 REV LEO M CARLEY REV LEO M CARLEY $ 71,000.00 $ 1,601.50 CARLLM
1005 REV. NORMAN K DOUGLAS REV. NORMAN K DOUGLAS $ 5,000.00 $ 271.23 DOUGNK
4610 DALLAS E. RICE DOWNIE, MINOR RICE, DALLAS E. DOWNIE, MINOR ANITA R DOWNIE, CUSTODIAN $ 5,000.00 $ 1,575.27 DOWNDE
8805 ELMER RIEMENSCHNEIDER JR RIEMENSCHNEIDER JR, ELMER $ 2,000.00 $ 126.12 REIMEL
2202 RITA M COUCH TRUST DATED RITA M COUCH TRUST DATED 2/10/1975 UAD 9/14/1999 RITA M COUCH, TRUSTEE $ 41,500.00 $ 994.53 COUCRM
6827 THE ROBERT E SCHWARY ROBERT E SCHWARY TRUST DATED 11/24/04 ROBERT E SCHWARY, TRUSTEE $ 8,000.00 $ 147.95 SCHWRE
3356 ELEANOR V ROE, TRUSTEE ROE,, ELEANOR V TRUSTEE $ 221,139.59 $ 5,396.71 ROEELV
2337 THE ROSINA POTESTA REVOC ROSINA POTESTA REVOC TRUST DTD 7/22/03 JAMES H POTESTA, TRUSTEE $ 75,000.00 $ 1,496.92 POTERO
9425 EUGENE D RUE RUE, EUGENE D $ 3,000.00 $ 98.38 RUEED
1528 ANN ELIZABETH SCHROCK SCHROCK, ANN ELIZABETH OR JOSIAH A SCHROCK $ 5,500.00 $ 675.07 BORNAE
2465 MARTHA HITE SHIRLEY, MARTHA HITE A DE VAUDRUEIL, POA $ 31,000.00 $ 796.42 HITEMA
3817 JACK HILBERT SR SR, JACK HILBERT $ 7,003.86 $ 193.42 HILBJA
2575 KENNY COX SR SR, KENNY COX OR KENNY COX JR $ 122,000.00 $ 5,204.73 COXKEN
7606 THOMAS ZARATSIAN SR SR, THOMAS ZARATSIAN OR ROSALIE J ZARATSIAN $ 11,221.60 $ 244.42 ZARATH
2336 THOMAS MCKIBBEN SR. SR., THOMAS MCKIBBEN OR NELLIE MCKIBBEN $ 93,142.05 $ 2,368.58 MCKITH
7909 ST. PETER'S UNITED CHURCH ST. PETER'S UNITED CHURCH OF CHRIST $ 21,500.00 $ 584.65 STPETER
3199 MICHELE DI STAULO STAULO, MICHELE DI OR MICHAEL DI STAULO $ 8,177.76 $ 347.72 DISTMI
6985 EQUITY TRUST CO CUSTODIAN STEVENS,VIVIAN G - EQUITY TRUST CO CUSTODIAN FBO VIVIAN G STEVENS IRA $ 38,759.12 $ 1,411.53 EQUIVS
1948 JEAN ADAMS, SUCCESSOR SUCCESSOR, JEAN ADAMS, TRUSTEE $ 24,990.10 $ 564.16 AMBRTH
4018 MELVA GERBER SUSAN, MELVA GERBER J GERBER, POA TIMOTHY L GERBER, POA $ 33,000.00 $ 726.66 GERBME
8371 KARL G TAN TAN, KARL G OR ABIGAIL L TAN $ 10,812.98 $ 410.30 TANKG
7917 THE CLUBHOUSE ASSOCIATION THE CLUBHOUSE ASSOCIATION OF THE VILLAGES OF WETHERINGTON $ 6,000.00 $ 157.73 THECLUBHOUSE
7479 THOMAS E GOSSER LIV TR THOMAS E GOSSER LIV TR AGREE DATED 10/23/1997 THOMAS E GOSSER, TRUSTEE $ 30,000.00 $ 668.84 GOSSTE
1366 TOM YOUNKIN INC. TOM YOUNKIN INC. $ 150,000.00 $ 3,183.97 YOUNTO
9188 DIE TECH TOOLING DIE TECH TOOLING KURT HINZMAN, OWNER $ 50,000.00 $ 1,947.77 DIETECH
2234 KELLEY HUGH TREMBATH TREMBATH, KELLEY HUGH BORTON, MINOR NICHOLAS W RICHARDS, CUSTODIAN $ 6,025.00 $ 183.92 BORTKH
1848 WALTER L VAN NOSTRAN VAN, WALTER L NOSTRAN OR MARJORIE J VAN NOSTRAN $ 66,455.34 $ 4,555.06 VANNWL
2705 WILLIAM G VAN GORDER VAN, WILLIAM G GORDER OR JOYCE A VAN GORDER $ 16,000.00 $ 393.34 VANGWG
4926 LINDA VERMILLION, TRUSTEE VERMILLION, LINDA TRUSTEE $ 68,523.47 $ 1,984.02 BAUMCA
9675 SAMANTHA L WAITKUNAS WAITKUNAS, SAMANTHA L $ 2,000.00 $ 40.36 WAIKSL
5975 WILLIAM I LAMMERS TRUST UAD WILLIAM I LAMMERS TRUST UAD 12. 2, 2007 WILLIAM I LAMMERS, TRUSTEE $ 21,846.86 $ 1,449.93 LAMMWI
6503 WILLIS E WEAVER REV LIV TR WILLIS E WEAVER REV LIV TR UAD 4/09/98 WILLIS E WEAVER, TRUSTEE $ 2,000.00 $ 48.66 WEAVWE
6633 CHARLES F WILSON-BROWN WILSON-BROWN, CHARLES F AND ABRAHAM BROWN $ 25,000.00 $ 566.10 BROWCF
6635 CHARLES F WILSON-BROWN WILSON-BROWN, CHARLES F AND ABRAHAM BROWN $ 78,779.53 $ 1,783.87 BROWCH
6636 CHARLES F WILSON-BROWN WILSON-BROWN, CHARLES F AND DONNA GORDON-BROWN $ 95,000.00 $ 2,210.62 BROWCW
1217 WOOSTER COMMANDERY NO WOOSTER COMMANDERY NO 48, K.T. $ 11,000.00 $ 389.27 WOOCOM
1108 SHARON K YODER, TRUSTEE YODER,, SHARON K TRUSTEE ELTON C KANDEL, TRUSTEE $ 7,500.00 $ 178.05 KANDDE
6190 Margarut A Coppola COPPOLA, MARGARUT A $ 1,000.00 $ 18.70 COPPMA
6482 ROYAL DORNOCH ESTATES ROYAL DORNOCH ESTATES HOMEOWNERS ASSOC $ 2,936.98 $ 71.45 ROYALD
1046 HALL OF FAME CENTRAL LABOR HALL OF FAME CENTRAL LABOR COUNCIL, AFL CIO DANIEL F SCIURY $ 100,000.00 $ 2,013.70 HALLOF
Page 4 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 5 ofInterest
and 115 PageID #:
Holder # Investor - original
9727
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
3657 GEISER FARMS GEISER FARMS $ 200,000.00 $ 4,240.58 GEISFA
8264 WHITE POND GARDENS INC WHITE POND GARDENS INC $ 20,867.81 $ 1,226.34 WHITEPONDGARDENS
4160 SUPERIOR WOOSTER GOOD SUPERIOR WOOSTER GOOD NEIGHBOR $ 2,922.48 $ 149.89 SUPERI
3909 ALLEN & HARTZELL INC ALLEN & HARTZELL INC $ 148,670.82 $ 3,739.17 ALLENH
9555 STERLING CROWN HILL STERLING CROWN HILL CEMETERY TRUSTEE, BARRY R ANSHUTZ $ 5,000.00 $ 114.66 STERLI
7153 EUGENE DODARO III DODARO III, EUGENE OR KATHRYN A DODARO $ 55,000.00 $ 1,457.26 DODAEU
4650 NUGENT TYRA III TYRA III, NUGENT OR JULIE A TYRA $ 4,044.49 $ 363.56 TYRANU
1772 PARIDISE INC PARIDISE INC $ 201,654.40 $ 12,386.55 PARIDI
8366 BARON-WRIGHT, INC. BARON-WRIGHT, INC. $ 55,000.00 $ 1,310.21 BARON-WRIGHT
8585 ANTHONY FRANCHINO JR OR FRANCHINO JR, ANTHONY OR MARGARET J FRANCHINO $ 5,000.00 $ 374.93 FRANAN
2347 DANIEL HERSHBERGER, JR HERSHBERGER JR, DANIEL OR LINDA S HERSHBERGER $ 54,063.57 $ 1,236.34 HERSDA
1845 ERVIN WEAVER JR WEAVER JR, ERVIN OR LYDIA ANN WEAVER $ 20,000.00 $ 1,272.33 WEAVER
2086 EUGENE EVANS JR EVANS JR, EUGENE OR MARGARET M EVANS $ 13,000.00 $ 622.58 EVANEU
8599 FERDINAND CAMP JR OR CAMP JR, FERDINAND OR ANNA CAMP $ 50,000.00 $ 1,337.67 CAMPFE
4269 JOHN CIRULLO JR CIRULLO JR, JOHN OR EMMA CIRULLO $ 135,000.00 $ 3,053.08 CIRUJO
3905 JOHN KLINE JR KLINE JR, JOHN OR RITA J KLINE $ 100,000.00 $ 2,238.36 KLINJO
8396 JONAS COBLENTZ JR COBLENTZ JR, JONAS OR MARTHA E COBLENTZ $ 10,000.00 $ 442.74 COBLJO
1433 ADAM ROXBURGH, JR. ROXBURGH JR, ADAM . OR KELLY ROXBURGH $ 23,703.68 $ 2,072.52 ROXBAD
1349 STEVEN ANTAL JR. ANTAL JR., STEVEN OR DELORES ANTAL $ 75,000.00 $ 1,798.03 ANTAST
1179 APPLE CREEK LIONS CLUB APPLE CREEK LIONS CLUB $ 10,000.00 $ 227.95 APPLCR
2698 LITCHFIELD MASONIC LODGE LITCHFIELD MASONIC LODGE #381 NORMAN ARTERS,TREASURER $ 89,664.13 $ 15,083.71 LITCHF
1113 IMMACULATE HEART MARY IMMACULATE HEART MARY CHAPEL $ 80,000.00 $ 1,956.36 IMMAHE
6630 BLUE STARR PRODUCTIONS INC BLUE STARR PRODUCTIONS INC $ 5,814.38 $ 479.11 BLUEST
7127 COON & SEMONIN PROPERTIES COON & SEMONIN PROPERTIES INC, $ 11,322.40 $ 542.54 COONSE
6585 APPLE CREEK VOL. FIRE DEPT. APPLE CREEK VOL. FIRE DEPT. $ 5,000.00 $ 96.58 APPLFI
5414 OHIO HOLSTEIN WOMEN OHIO HOLSTEIN WOMEN $ 3,119.87 $ 71.54 OHIOHOL
9106 GREATER CANTON GREATER CANTON YOUTHQUAKE SALVATORE J VARSALONE, EXECUTIVE DIRECTOR $ 1,500.00 $ 65.75 GREATERCANTON
8090 ZETA TAU ALPHA AKRON ZETA TAU ALPHA AKRON ALUMNAE $ 1,048.25 $ 108.56 ZETATA
8269 NORBET FAMILY BOWLING NORBET FAMILY BOWLING CENTER INC $ 5,000.00 $ 280.27 NORBBC
4826 MEDINA COUNTY CHAPTER #243 MEDINA COUNTY CHAPTER #243 $ 15,433.10 $ 678.36 MEDICO
2314 NORTHWEST AVE CHURCH OF NORTHWEST AVE CHURCH OF CHRIST $ 10,000.00 $ 357.68 NORTAV
4901 PILGRIM UNITED CHURCH OF PILGRIM UNITED CHURCH OF CHRIST $ 20,000.00 $ 552.47 PILGUC
4277 UNITED METHODIST CHURCH OF UNITED METHODIST CHURCH OF NEW PITTSBURG $ 19,769.99 $ 973.75 UNITME
6659 NAHMI REALTY CO NAHMI REALTY CO $ 130,000.00 $ 3,721.92 NAHMRC
2089 SMARCO & COMPANY SMARCO & COMPANY $ 20,000.00 $ 490.96 SMARCO
4525 ROBERT C ABBOTT ABBOTT, ROBERT C $ 98,398.52 $ 4,039.95 ABBORC
8996 KARLA ABELE ABELE, KARLA $ 13,000.00 $ 466.20 ABELKA
6440 DIMPLE R ABERNATHY ABERNATHY, DIMPLE R $ 20,000.00 $ 1,218.08 ABERDR
9070 DIMPLE R ABERNATHY ABERNATHY, DIMPLE R OR DONALD W ABERNATHY $ 20,000.00 $ 1,072.33 ABERDR2
4359 FRANCESCA L ABRUZZINO ABRUZZINO, FRANCESCA L $ 5,000.00 $ 1,646.03 ABRUFL
1873 WANDA L ABRUZZINO ABRUZZINO, WANDA L $ 40,000.00 $ 2,238.36 ABRUWL
4296 ACCURATE OFFICE EQUIPMENT ACCURATE OFFICE EQUIPMENT INC $ 85,229.67 $ 2,144.15 ACCURA
1417 ADRIAN R ACHTERMANN ACHTERMANN, ADRIAN R OR SARAH J ACHTERMANN $ 103,531.70 $ 3,487.58 ACHTAR
8916 SHARON E ADAMCZAK ADAMCZAK, SHARON E OR PAUL A ADAMCZAK $ 2,320.00 $ 106.16 ADAMSE
1030 JUDITH M ADAMEK ADAMEK, JUDITH M OR RAYMOND J ADAMEK $ 222,000.00 $ 29,712.83 ADAMJM
6360 JOSEPH A ADAMO ADAMO, JOSEPH A OR ROSEMARIE F ADAMO $ 7,500.00 $ 261.37 ADAMJA
Page 5 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 6 ofInterest
and 115 PageID #:
Holder # Investor - original
9728
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
5843 CALVIN W ADAMS ADAMS, CALVIN W OR RITA E ADAMS $ 40,000.00 $ 964.14 ADAMCW
7449 RICHARD G ADELMAN ADELMAN, RICHARD G $ 31,361.10 $ 932.24 ADELRG
9397 DOLLIE M ADKINS ADKINS, DOLLIE M $ 2,000.00 $ 67.56 ADKIDM
6509 JOSEPH RV AGOSTA SR AGOSTA, JOSEPH RV SR OR MARJORIE A AGOSTA $ 20,000.00 $ 440.55 AGOSJR
5689 LOUIS A AGOSTA AGOSTA, LOUIS A OR CATHERINE P AGOSTA JTWROS $ 31,000.00 $ 1,372.49 AGOSLA
3612 SHARON AHRENS AHRENS, SHARON OR DUANE E AHRENS $ 113,570.12 $ 2,815.02 AHRESH
8278 ROBERT A AJTAJI, CO-TRUSTEE AJTAJI,, ROBERT A CO-TRUSTEE BRENDA L AJTAJI, CO - TRUSTEE $ 8,557.10 $ 429.63 AJTARA
6090 MARK D AKERS AKERS, MARK D $ 1,000.00 $ 22.19 AKERMD
4870 JANET R AKINS AKINS, JANET R OR ROBERT E AKINS $ 4,000.00 $ 138.33 AKINJR
4986 ROBERT E AKINS AKINS, ROBERT E OR JANET R AKINS $ 7,000.00 $ 280.49 AKINRE
9080 ROBERT J ALAIMO ALAIMO, ROBERT J $ 2,000.00 $ 57.78 ALAIRO
1067 DONALD G ALBRIGHT OR BETTY ALBRIGHT, DONALD G OR BETTY J ALBRIGHT, TTEE $ 65,000.00 $ 1,567.12 ALBRDG
7326 JAMES A ALBRIGHT ALBRIGHT, JAMES A $ 21,550.00 $ 406.45 ALBRJA
7191 KIMBERLY S ALBRIGHT ALBRIGHT, KIMBERLY S OR RANDALL F ALBRIGHT $ 30,600.00 $ 761.16 ALBRKS
5742 JARRED R ALDEN ALDEN, JARRED R OR SARAH E ALDEN $ 6,476.13 $ 721.78 ALDEJR
3531 DONNA M ALEXANDER ALEXANDER, DONNA M $ 6,508.24 $ 193.11 ALEXDM
2434 JAMES R ALEXANDER ALEXANDER, JAMES R OR MARY ANN ALEXANDER $ 153,500.00 $ 6,500.52 ALEXJR
1530 KENDALL S ALEXANDER SR. ALEXANDER, KENDALL S SR. $ 60,000.00 $ 1,405.48 ALEXKS
2137 SANDRA K ALEXANDER ALEXANDER, SANDRA K OR DONALD G ALEXANDER $ 178,464.32 $ 16,680.53 ALEXSK
3990 JIMMY D ALFRED ALFRED, JIMMY D OR NANCY ALFRED $ 4,044.63 $ 184.04 ALFRJD
4951 CARMELA A ALLEN ALLEN, CARMELA A $ 1,684.93 $ 565.49 ALLECA
3332 H JOANNE ALLEN TTEE ALLEN, H JOANNE TTEE $ 36,640.00 $ 836.20 ALLEHJ
8942 HAROLD R ALLEN ALLEN, HAROLD R OR DARLA M ALLEN $ 50,000.00 $ 1,250.41 ALLEHR
8954 KELLY C ALLEN ALLEN, KELLY C $ 10,000.00 $ 226.44 ALLEKC
6068 TERRY L ALLEN ALLEN, TERRY L $ 20,000.00 $ 448.36 ALLETL
9019 TROY L ALLEN ALLEN, TROY L $ 22,000.00 $ 438.36 ALLETR
8631 WILLIAM P ALLEN ALLEN, WILLIAM P $ 150,000.00 $ 3,503.42 ALLEWP
7441 HALEE M ALLEN, MINOR ALLEN,, HALEE M MINOR OR TERRY L. ALLEN, CUSTODIAN $ 8,000.00 $ 204.93 ALLEHM
2677 MICHAEL F ALLER ALLER, MICHAEL F OR DONNA M ALLER $ 34,903.76 $ 1,822.06 ALLEMF
1702 JANET ALLISON ALLISON, JANET OR RON ALLISON $ 1,000.00 $ 137.64 ALLIJA
3878 ROBERT W ALLISON ALLISON, ROBERT W $ 43,000.00 $ 901.23 ALLIRW
5460 CAROL L ALLPHIN ALLPHIN, CAROL L OR LARRY ALLPHIN $ 30,000.00 $ 618.08 ALLPCL
2045 LARRY R ALLPHIN ALLPHIN, LARRY R OR CAROL L ALLPHIN $ 20,000.00 $ 486.71 ALLPLR
1470 DON ALMES ALMES, DON OR BARBARA ALMES $ 50,000.00 $ 1,107.02 ALMEDO
7647 BRIAN A ALMQUIST ALMQUIST, BRIAN A OR RITA D ALMQUIST $ 10,828.09 $ 195.80 ALMQBA
4038 ALPHA KAPPA ALPHA SORORITY ALPHA, ALPHA KAPPA SORORITY $ 2,294.52 $ 734.13 ALPHAK
8912 ALPINE STRUCTURES LLC ALPINE STRUCTURES LLC JOSIE MILLER, TREASURER MOSE A MILLER, OWNER $ 200,000.00 $ 4,430.14 ALPINESTRUCTURES
7901 RICHARD N ALSPACH ALSPACH, RICHARD N OR ELIZABETH H ALSPACH $ 45,002.20 $ 1,052.93 ALSPRN
1714 MARY L ALTMANN ALTMANN, MARY L $ 35,612.95 $ 2,908.52 ALTMML
4323 ALYCE L ALTWIES ALTWIES, ALYCE L OR CHARLES J ALTWIES $ 20,000.00 $ 1,006.85 ALTWAL
4834 NEDRA A AMBROSE AMBROSE, NEDRA A OR CLAUDIA C KAMMER $ 150,000.00 $ 3,460.82 AMBRNA
1436 AMBULANCE ASSOCIATES INC. AMBULANCE ASSOCIATES INC. $ 63,500.00 $ 7,230.47 AMBUAS
9206 JEFFREY B AMEER AMEER, JEFFREY B $ 5,000.00 $ 122.74 AMEEJB
7062 JILL L AMOS, MINOR AMOS,, JILL L MINOR SHAWNY KAUFMAN, CUSTODIAN $ 1,500.00 $ 36.49 AMOSJL
1976 ANNA S AMSTUTZ AMSTUTZ, ANNA S $ 135,462.52 $ 3,514.12 AMSTAS
5007 DONNA J AMSTUTZ AMSTUTZ, DONNA J OR JAMES E AMSTUTZ $ 70,000.00 $ 1,538.77 AMSTDJ
Page 6 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 7 ofInterest
and 115 PageID #:
Holder # Investor - original
9729
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
3037 DUANE AMSTUTZ OR AMSTUTZ, DUANE OR MELINDA MARIE AMSTUTZ $ 21,000.00 $ 521.51 AMSTDU
9051 ENOS F AMSTUTZ AMSTUTZ, ENOS F $ 5,000.00 $ 113.22 AMSTEF
6983 GEORGE R AMSTUTZ AMSTUTZ, GEORGE R OR MARGARET L AMSTUTZ $ 16,000.00 $ 541.95 AMSTGR
8774 GORDON E AMSTUTZ AMSTUTZ, GORDON E OR LORENE M AMSTUTZ $ 5,000.00 $ 98.63 AMSTGE
6559 JUDITH H AMSTUTZ AMSTUTZ, JUDITH H $ 30,000.00 $ 695.82 AMSTJH
6692 KENNETH L AMSTUTZ AMSTUTZ, KENNETH L OR M YVONNE AMSTUTZ $ 35,264.65 $ 1,396.19 AMSTKL
5499 LAVONNE AMSTUTZ AMSTUTZ, LAVONNE OR SHERMAN AMSTUTZ $ 14,000.00 $ 296.13 AMSTLA
6318 PAMELA J AMSTUTZ AMSTUTZ, PAMELA J $ 1,305.59 $ 26.02 AMSTPJ
1790 DAVID G ANDERSON ANDERSON, DAVID G OR DONNA M ANDERSON $ 207,810.27 $ 4,827.00 ANDEDG
8403 RICHARD H ANDERSON ANDERSON, RICHARD H OR DEBRA L LEONARD $ 10,000.00 $ 965.55 ANDERH
8944 RUTH E ANDERSON ANDERSON, RUTH E $ 6,500.00 $ 148.88 ANDERE
1694 SHIRLEY J ANDERSON ANDERSON, SHIRLEY J $ 50,000.00 $ 1,175.34 ANDESJ
1146 LEWIS G ANDERSON, TRUSTEE ANDERSON,, LEWIS G TRUSTEE $ 80,000.00 $ 1,974.51 ANDELG
7344 ANNETTE L ANDREFF ANDREFF, ANNETTE L $ 5,000.00 $ 823.22 ANDRAL
9097 GRETCHEN S ANDRES ANDRES, GRETCHEN S $ 6,800.00 $ 308.93 ANDRGS
2749 THE ANDREWS FAMILY ANDREWS FAMILY REVOCABLE TRUST MADELON ANDREWS TRUSTEE $ 10,000.00 $ 777.07 ANDRMJ
8385 BERNARD A ANDREWS ANDREWS, BERNARD A $ 52,000.00 $ 1,367.49 ANDRBR
9653 ROSEANN ANDRUS ANDRUS, ROSEANN $ 30,000.00 $ 813.70 ANDRRO
2808 EDNA I ANFANG ANFANG, EDNA I $ 59,666.50 $ 1,757.57 ANFAEI
4846 PAUL J ANGELO ANGELO, PAUL J $ 1,122.16 $ 24.67 ANGEPJ
3841 LINDA L ANTAL ANTAL, LINDA L OR ROBERT J ANTAL $ 26,500.00 $ 739.67 ANTALL
5777 DAVID R ANTES ANTES, DAVID R $ 75,000.00 $ 3,294.45 ANTEDR
5883 TIMOTHY A ANTES ANTES, TIMOTHY A $ 80,000.00 $ 4,333.63 ANTETA
1763 JOHN ANTONELLI ANTONELLI, JOHN OR CAROLE ANTONELLI $ 65,000.00 $ 1,441.64 ANTOJO
2364 NANCY ANZALDI ANZALDI, NANCY $ 40,000.00 $ 12,176.55 ANZANA
5500 PHILLIP E APEL APEL, PHILLIP E $ 10,000.00 $ 202.60 APELPE
5101 PAUL J APOSTELOS APOSTELOS, PAUL J OR BARBARA M HARPER $ 19,770.40 $ 627.68 APOSPJ
3463 MARY F ARCHER ARCHER, MARY F $ 4,000.00 $ 145.53 ARCHMF
5163 ANTHONY M ARCHIE ARCHIE, ANTHONY M $ 128,000.00 $ 2,980.60 ARCHAM
1112 ANTHONY ARCHIE OR ARCHIE, ANTHONY OR MILDRED ARCHIE $ 100,000.00 $ 2,536.03 ARCHAN
1662 COLIN ARCHIE ARCHIE, COLIN $ 25,000.00 $ 691.64 ARCHCO
9202 COLIN R ARCHIE ARCHIE, COLIN R $ 80,250.00 $ 2,041.89 ARCHCR2
1087 MILDRED ARCHIE ARCHIE, MILDRED $ 265,000.00 $ 6,131.92 ARCHMI
3959 ROBERT L ARMSTRONG ARMSTRONG, ROBERT L $ 30,000.00 $ 671.92 ARMSRL
5658 BRITTANY L ARNDT ARNDT, BRITTANY L OR COQUETTE M ARNDT $ 3,000.00 $ 201.74 ARNDBL
5259 COQUETTE M ARNDT ARNDT, COQUETTE M OR WILLIAM G ARNDT $ 90,719.58 $ 4,407.04 ARNDCM
1026 GREGORY P ARNDT ARNDT, GREGORY P OR MARY ARNDT $ 18,872.35 $ 1,893.78 ARNDGP
5257 KRISTOPHER W ARNDT, MINOR ARNDT,, KRISTOPHER W MINOR COQUETTE M ARNDT, CUSTODIAN $ 12,046.25 $ 607.18 ARNDKW
6774 RYAN M ARNDT, MINOR ARNDT,, RYAN M MINOR COQUETTE M ARNDT, CUSTODIAN $ 9,583.37 $ 703.40 ARNDRM
3079 MARY ANN ARNEY ARNEY, MARY ANN $ 6,000.00 $ 191.10 ARNEMA
8724 GLORIA J ARNHOLT ARNHOLT, GLORIA J OR LARRY K ARNHOLT $ 5,000.00 $ 85.27 ARNHGJ
8876 CHRISTINE A ARNOLD ARNOLD, CHRISTINE A $ 4,500.00 $ 101.71 ARNOCA
4940 LAURENE L ARNOLD ARNOLD, LAURENE L $ 2,000.00 $ 45.07 ARNOLL
1570 RICHARD E ARNOLD, TRUSTEE ARNOLD,, RICHARD E TRUSTEE OR MARVALINE M ARNOLD, TRUSTEE $ 40,000.00 $ 967.95 ARNORE
5070 GARY E ARONHALT ARONHALT, GARY E OR CHRISTINE M ARONHALT $ 80,000.00 $ 4,518.36 ARONGE
2699 NORMAN ARTERS ARTERS, NORMAN $ 18,952.25 $ 1,043.67 ARTENO
Page 7 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 8 ofInterest
and 115 PageID #:
Holder # Investor - original
9730
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
4426 CARL B ARTRIP ARTRIP, CARL B OR LOIS V ARTRIP $ 10,372.83 $ 312.04 ARTRCB
1269 JOHN H ARTRIP ARTRIP, JOHN H $ 200,000.00 $ 4,208.22 ARTRJH
7588 VIVIAN J ASHCRAFT ASHCRAFT, VIVIAN J $ 16,000.00 $ 364.16 ASHCVJ
1900 CHARLES E ASHLEY ASHLEY, CHARLES E $ 113,000.00 $ 2,671.60 ASHLCE
1389 WILLIAM O ASHLEY, JR. ASHLEY,, WILLIAM O JR. OR RUTH ASHLEY $ 83,518.70 $ 1,961.59 ASHLWO
6336 FLOSSIE DEAN ASKEW ASKEW, FLOSSIE DEAN $ 20,016.78 $ 501.42 ASKEFD
2160 RITA J ATKINSON ATKINSON, RITA J OR JAMES ATKINSON $ 17,649.44 $ 550.63 ATKIRJ
6494 GEORGE F ATTALLA ATTALLA, GEORGE F $ 200,000.00 $ 5,621.92 ATTAGF
2905 LUCILLE M AUBER AUBER, LUCILLE M $ 50,000.00 $ 1,139.73 AUBELM
6187 RONALD L AUBLE AUBLE, RONALD L $ 22,000.00 $ 759.69 AUBLRL
3069 JUDY AULT AULT, JUDY OR DENNIS AULT $ 130,000.00 $ 2,647.23 AULTJU
9030 DANIEL Z AUMAN, MINOR AUMAN,, DANIEL Z MINOR DIANNE B THOMAS, CUSTODIAN $ 6,000.00 $ 338.88 AUMADZ
7471 JOHN H AUSTIN AUSTIN, JOHN H OR HELEN L AUSTIN $ 6,000.00 $ 448.52 AUSTJH
5872 MICHAEL J AUSTRIACO AUSTRIACO, MICHAEL J OR KRYSTYN AUSTRIACO $ 13,056.73 $ 297.62 AUSTMJ
8777 JOANN AYLSWORTH AYLSWORTH, JOANN OR HOLLY PLOTTS $ 10,000.00 $ 202.67 AYLSJO
3002 CECILIA M AYOUP AYOUP, CECILIA M $ 68,000.00 $ 1,487.27 AYOUCM
3757 NAZIMOON BABB BABB, NAZIMOON OR RICHARD BABB $ 5,000.00 $ 1,675.68 BABBNA
1295 RICHARD BABB BABB, RICHARD OR NAZIMOON BABB $ 15,500.00 $ 3,222.01 BABBRI
2400 VIRGINIA V BABB BABB, VIRGINIA V OR RICHARD R BABB $ 100,000.00 $ 4,497.60 BABBVV
1357 MILAN BABICH BABICH, MILAN OR ROSALIE BABICH $ 5,096.78 $ 187.84 BABIMI
4293 BRUCE BACH BACH, BRUCE OR JANICE MAE BACH $ 201,955.83 $ 4,532.33 BACHBR
4300 CLAUDIA S BACH BACH, CLAUDIA S $ 200,000.00 $ 4,409.40 BACHCS
5081 STEPHANIE M BACH BACH, STEPHANIE M $ 119,424.92 $ 3,162.75 BACHSM
7719 LOYAL BACHER BACHER, LOYAL OR EDITH BACHER $ 10,433.90 $ 606.10 BACHLO
4611 RONALD L BACHMAN BACHMAN, RONALD L $ 30,000.00 $ 821.10 BACHRL
7338 HANS R BACHMANN BACHMANN, HANS R $ 200,000.00 $ 4,683.90 BACHHR
6937 RAYMOND H BACHUS BACHUS, RAYMOND H OR PATRICIA R BACHUS $ 19,000.00 $ 413.98 BACHRH
5899 RAYMOND M BACHUS BACHUS, RAYMOND M OR SANDRA L BACHUS $ 25,223.15 $ 693.82 BACHRM
7715 SANDRA L BACHUS BACHUS, SANDRA L $ 100,000.00 $ 2,564.38 BACHSL
1901 DONNA J BAER BAER, DONNA J $ 10,000.00 $ 238.22 BAERDJ
4340 JOAN R BAER BAER, JOAN R OR WARREN R BAER $ 19,000.00 $ 432.75 BAERJR
1672 VELMA NESTER BAER BAER, VELMA NESTER OR ROBERT NESTER $ 45,000.00 $ 1,086.61 BAERVN
4298 WARREN R BAER BAER, WARREN R OR JOAN A BAER $ 20,000.00 $ 440.96 BAERWR
2544 RODNEY D BAGLEY BAGLEY, RODNEY D $ 52,000.00 $ 1,172.07 BAGLRD
9047 WANDA G BAHLER BAHLER, WANDA G $ 10,000.00 $ 317.53 BAHLWG
9472 ADRIANNA H BAIERA OR BAIERA, ADRIANNA H OR LISA E BAIERA $ 1,000.14 $ 20.14 BAIEAH
7806 CHARLES BAIERA BAIERA, CHARLES $ 1,000.00 $ 23.67 BAIECH
5276 CARL BAILEY BAILEY, CARL $ 375,000.00 $ 9,163.53 BAILCA
4228 RONALD T BAILEY BAILEY, RONALD T OR NANA L BAILEY $ 19,000.00 $ 775.62 BAILRT
2101 SHIRLEY R BAIRD BAIRD, SHIRLEY R OR WALTER M BAIRD $ 10,500.00 $ 332.88 BAIRSR
3299 WALTER M BAIRD BAIRD, WALTER M OR SHIRLEY R BAIRD $ 35,000.00 $ 929.59 BAIRWM
2809 ANN M BAJOREK BAJOREK, ANN M $ 20,000.00 $ 456.58 BAJOAM
6615 BETHANY LYNN BAKER BAKER, BETHANY LYNN DONNA L BAKER CUSTODIAN $ 1,147.28 $ 28.07 BAKEBL
8664 CORIE L BAKER OR BAKER, CORIE L OR ANTHONY B MCDANIEL $ 2,000.00 $ 48.49 BAKECL
2821 DEAN M BAKER BAKER, DEAN M $ 5,000.00 $ 229.04 BAKEDM
9238 DONALD E BAKER BAKER, DONALD E OR AUDREY F BAKER $ 2,160.04 $ 81.53 BAKEDE
Page 8 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 9 ofInterest
and 115 PageID #:
Holder # Investor - original
9731
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
6613 GRANT HARRISON BAKER BAKER, GRANT HARRISON DONNA L BAKER CUSTODIAN $ 1,783.18 $ 43.63 BAKEGH
3225 JOANNE M BAKER BAKER, JOANNE M $ 34,027.92 $ 689.59 BAKEJM
7059 JUDY M BAKER BAKER, JUDY M OR ROGER E BAKER $ 10,000.00 $ 288.90 BAKEJU
3950 LORNA L BAKER BAKER, LORNA L $ 40,000.00 $ 797.26 BAKELL
4061 MELISSA L BAKER BAKER, MELISSA L OR DANIEL F SCIURY $ 100,000.00 $ 2,305.48 BAKEML
2529 RICHARD A BAKER BAKER, RICHARD A OR WILMA J BAKER $ 44,000.00 $ 870.00 BAKERA
4633 SUSAN L BAKER BAKER, SUSAN L $ 200,000.00 $ 4,221.64 BAKESL
8317 ALLY ELYSE BAKER, MINOR BAKER,, ALLY ELYSE MINOR ROBERTA P LEWIS , CUSTODIAN $ 1,170.00 $ 23.66 BAKEAE
6612 BRET DAVID BAKER, MINOR BAKER,, BRET DAVID MINOR DONNA L BAKER, CUSTODIAN $ 2,097.09 $ 51.31 BAKEBD
8316 GRANT ROBERT BAKER, MINOR BAKER,, GRANT ROBERT MINOR ROBERTA P LEWIS, CUSTODIAN $ 3,390.00 $ 68.54 BAKEGR
5970 JOSEPH R BAKER, MINOR BAKER,, JOSEPH R MINOR DONNA L BAKER, CUSTODIAN $ 3,500.00 $ 100.42 BAKEJR
6611 TROY ALAN BAKER, MINOR BAKER,, TROY ALAN MINOR DONNA L BAKER, CUSTODIAN $ 2,136.63 $ 52.27 BAKETA
8183 JOHN A BALAS III TTEE BALAS III, JOHN A TTEE, BENJAMIN J BALAS TTEE, MARK JAMISON TTEE $ 7,500.00 $ 155.65 BALAJA
1355 FRANCES L BALCH, TRUSTEE BALCH,, FRANCES L TRUSTEE $ 27,360.46 $ 673.89 BALCFL
5723 DONALD E BALDER BALDER, DONALD E $ 82,950.00 $ 1,881.05 BALDDE
6460 DANIEL W BALDWIN, TRUSTEE BALDWIN,, DANIEL W TRUSTEE OR JOANNE E BALDWIN, TRUSTEE $ 8,826.34 $ 464.29 BALDDW
2049 JUDY BALINT BALINT, JUDY OR RAY BALINT $ 10,000.00 $ 449.45 BALIJU
3173 THEODORE M BALKO BALKO, THEODORE M OR JOHN BALKO $ 100,000.00 $ 2,706.85 BALKTM
5719 LINDA M BALL BALL, LINDA M OR MELINDA A RARRIC $ 2,700.00 $ 98.83 BALLLM
1567 W. EILEEN BALLIETT BALLIETT, W. EILEEN $ 4,500.00 $ 179.51 BALLWE
9494 LOUIS M BAMONTE BAMONTE, LOUIS M $ 10,000.00 $ 305.75 BAMOLM
6638 C MICHAEL BANBURY BANBURY, C MICHAEL $ 7,500.00 $ 151.95 BANBCM
1487 DONALD BANBURY BANBURY, DONALD $ 20,023.01 $ 469.12 BANBDO
5870 RENEE S BANNER BANNER, RENEE S $ 3,000.00 $ 176.47 BANNRS
7914 KRISTINA JOYCE BANNER, BANNER,, KRISTINA JOYCE MINOR RENEE S BANNER, CUSTODIAN $ 5,500.00 $ 673.86 BANNKJ
2339 CYNTHIA A BANUL BANUL, CYNTHIA A OR RODNEY BANUL $ 7,000.00 $ 930.51 BANUCA
2787 RODNEY E BANUL BANUL, RODNEY E $ 108,364.72 $ 14,133.21 BANURE
2315 BEVERLY A BARABAS BARABAS, BEVERLY A $ 30,000.00 $ 662.47 BARABA
8609 ROBERT L BARBER BARBER, ROBERT L OR LINDA C BARBER $ 5,000.00 $ 143.01 BARBRL
1311 BARBERTON FOPA #18 BARBERTON FOPA #18 $ 25,057.34 $ 672.90 BARBER
5687 JAMES W BARE BARE, JAMES W $ 20,936.31 $ 485.62 BAREJW
9545 MARY ELLEN BARE BARE, MARY ELLEN $ 5,000.00 $ 115.07 BAREME
1109 DORIS M BARG BARG, DORIS M OR JOHN L BARG $ 24,604.90 $ 3,343.55 BARGDM
1842 JOHN L BARG BARG, JOHN L OR DORIS M BARG $ 22,598.41 $ 1,907.11 BARGJL
9265 DWIGHT D BARGER OR BARGER, DWIGHT D OR JOHN D VANDEVER $ 20,000.00 $ 525.75 BARGDD
7987 BRIAN T BARKER BARKER, BRIAN T $ 7,000.00 $ 292.71 BARKBT
5608 CHERYL A BARKER BARKER, CHERYL A $ 1,160.22 $ 26.70 BARKCA
7528 JOYCE A BARKER BARKER, JOYCE A $ 5,000.00 $ 384.66 BARKJA
8337 MATTHEW T BARKER BARKER, MATTHEW T $ 5,000.00 $ 499.32 BARKMT
8678 ANDREW E BARKMAN BARKMAN, ANDREW E OR SALOMA E BARKMAN $ 5,000.00 $ 131.64 BARKAE
8406 ELI J BARKMAN BARKMAN, ELI J OR MATTIE E BARKMAN $ 10,000.00 $ 256.78 BARKEJ
7916 JACOB E BARKMAN BARKMAN, JACOB E OR SUSIE BARKMAN $ 11,326.56 $ 331.34 BARKJE
6631 RAYMOND BARKMAN BARKMAN, RAYMOND $ 21,822.49 $ 1,011.01 BARKRA
8628 CHRIS BARKOUKIS OR BARKOUKIS, CHRIS OR CORENE J BARKOUKIS $ 5,000.00 $ 133.56 BARKCH
4601 HENRY M BARKOW BARKOW, HENRY M OR RUTH R BARKOW $ 25,000.00 $ 706.85 BARKHM
8922 JUNE R BARLOW BARLOW, JUNE R $ 2,000.00 $ 112.56 BARLJR
Page 9 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 10 ofInterest
and 115 PageID #:
Holder # Investor - original
9732
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
3623 RAYMOND A BARLOW BARLOW, RAYMOND A $ 198,273.54 $ 9,006.58 BARLRA
7899 ANNETTE E BARNETT BARNETT, ANNETTE E OR ROBERT L BARNETT $ 48,699.73 $ 1,717.84 BARNAE
9137 LISA A BARNETT BARNETT, LISA A $ 3,000.00 $ 145.97 BARNLA
8459 ROBERT L BARNETT BARNETT, ROBERT L OR ANNETTE E BARNETT $ 55,191.10 $ 1,673.54 BARNRL
4930 ERIC D BARNHART BARNHART, ERIC D OR BARBARA J BARNHART $ 2,000.00 $ 46.51 BARNED
1141 MAXINE L BARNHART BARNHART, MAXINE L $ 65,000.00 $ 1,464.25 BARNML
6454 MICHAEL BARNOSKY BARNOSKY, MICHAEL $ 5,000.00 $ 272.36 BARNMI
3307 ROBERT E BARR TRUSTEE BARR, ROBERT E TRUSTEE ROSA M BARR TRUSTEE $ 95,000.00 $ 4,892.95 BARRRE
3187 BARBARA A BARTASEVICH BARTASEVICH, BARBARA A $ 26,000.00 $ 1,116.93 BARTBA
3970 WILLIAM E BARTASEVICH BARTASEVICH, WILLIAM E OR BARBARA A BARTASEVICH $ 15,000.00 $ 815.34 BARTWE
8532 KARL L BARTEL TRUSTEE BARTEL, KARL L TRUSTEE $ 22,230.21 $ 412.38 BARTKL
5925 LLOYD P BARTEL BARTEL, LLOYD P $ 200,000.00 $ 4,508.49 BARTLP
5926 NANCY L BARTEL BARTEL, NANCY L $ 200,000.00 $ 4,508.49 BARTNL
5912 RAYMOND BARTHOLME BARTHOLME, RAYMOND $ 40,000.00 $ 941.95 BARTRA
5558 BRADY BARTLEY, MINOR BARTLEY, BRADY MINOR, CINDY SCOTT CUSTODIAN $ 2,650.00 $ 166.62 BARTBR
4853 CODY R BARTLEY, MINOR BARTLEY,, CODY R MINOR CINDY L SCOTT, CUSTODIAN $ 3,165.07 $ 150.52 BARTCR
2220 WILLIAM BARTON BARTON, WILLIAM $ 104,000.00 $ 2,654.42 BARTWI
8331 LEWIS L BARZACCHINI BARZACCHINI, LEWIS L $ 12,866.56 $ 1,216.51 BARZLL
6012 MARLA J BASTIN BASTIN, MARLA J $ 50,000.00 $ 1,221.64 BASTMJ
4077 VIRGIL BATDORF BATDORF, VIRGIL $ 10,000.00 $ 214.79 BATDVI
9306 EDWARD R BATES, TRUSTEE BATES,, EDWARD R TRUSTEE OR LAURA R BATES, TRUSTEE $ 20,000.00 $ 499.73 BATEER
9028 EDWARD T BATMAN OR BATMAN, EDWARD T OR VERONICA C BATMAN $ 10,000.00 $ 475.62 BATMET
6275 ABIGAIL A BATTLE, MINOR BATTLE,, ABIGAIL A MINOR ANTHONY J BATTLE, CUSTODIAN $ 22,000.00 $ 483.29 BATTAI
5934 ABIGAIL A BATTLE, MINOR BATTLE,, ABIGAIL A MINOR STIRLEY G GREEN, CUSTODIAN $ 24,000.00 $ 764.50 BATTAA
9162 ANTHONY MICHAEL BATTLE, BATTLE,, ANTHONY MICHAEL MINOR ANTHONY J BATTLE, CUSTODIAN $ 5,000.00 $ 122.33 BATTAM
2842 BAUER FARM INC BAUER FARM INC $ 87,703.97 $ 3,534.19 BAUERF
1783 CHARLES DANIEL BAUER BAUER, CHARLES DANIEL $ 23,736.68 $ 895.32 BAUECD
1968 DANIEL BAUER, TRUSTEE BAUER, DANIEL , TRUSTEE MADLYN BAUER, TRUSTEE $ 133,173.41 $ 2,973.71 BAUEDA
2168 DIANA IRENE BAUER BAUER, DIANA IRENE $ 18,587.96 $ 810.17 BAUEDI
1962 MADLYN BAUER, TRUSTEE BAUER, MADLYN , TRUSTEE DANIEL BAUER, TRUSTEE $ 130,217.78 $ 3,158.69 BAUEMA
2169 MARY ANN BAUER TRUSTEE BAUER, MARY ANN TRUSTEE $ 178,500.00 $ 10,067.75 BAUEMA2
8862 BETTY L BAUGHMAN BAUGHMAN, BETTY L $ 8,500.00 $ 182.34 BAUGBL
8372 PAMELA A BAUGHMAN BAUGHMAN, PAMELA A $ 100,000.00 $ 2,104.11 BAUGPA
2641 THOMAS T BAUMGARDNER, BAUMGARDNER,, THOMAS T TRUSTEE JOAN E BAUMGARDNER, TRUSTEE $ 25,000.00 $ 975.68 BAUMTT
1861 LORETTA BAUR BAUR, LORETTA $ 8,500.00 $ 476.47 BAURLO
5046 DONALD E BEACH BEACH, DONALD E $ 1,000.00 $ 59.90 BEACDE
2760 SHARON BEACH BEACH, SHARON OR OLIVE SPRECHER $ 2,000.00 $ 113.92 BEACSH
3915 VIOLET BEACHLER BEACHLER, VIOLET $ 10,400.00 $ 215.84 BEACVI
7742 BENSON E BEACHY BEACHY, BENSON E $ 6,300.00 $ 133.94 BEACBE
1936 ERVIN N BEACHY BEACHY, ERVIN N OR ANNA BEACHY $ 200,000.00 $ 4,911.46 BEACEN
8283 MATTHEW A BEACHY BEACHY, MATTHEW A $ 12,000.00 $ 678.08 BEACMA
4240 RICHARD T BEAGLE BEAGLE, RICHARD T $ 6,050.96 $ 116.71 BEAGRT
7630 LORA L BEAL BEAL, LORA L $ 10,000.00 $ 475.62 BEALLL
2788 RICHARD D BEAN BEAN, RICHARD D OR MARILYN R BEAN $ 59,000.00 $ 2,867.95 BEANRD
6977 LAGRETTA M BEANE BEANE, LAGRETTA M $ 32,345.10 $ 1,871.58 BEANLM
8428 ROBERT L BEASLEY BEASLEY, ROBERT L OR WANDA L BEASLEY $ 15,223.15 $ 709.71 BEASRL
Page 10 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 11 ofInterest
and 115 PageID #:
Holder # Investor - original
9733
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
3734 DWIGHT T BEATTY, TRUSTEE BEATTY,, DWIGHT T TRUSTEE OR CHERYL A BEATTY, TRUSTEE $ 5,000.00 $ 148.63 BEATDT
1056 JOEL P BECHER BECHER, JOEL P OR SUZZANNE BECHER $ 30,511.39 $ 877.97 BECHJP
3614 GERHARD J BECHLER BECHLER, GERHARD J OR ALICE C BECHLER $ 112,250.60 $ 5,211.38 BECHGJ
7943 JERRY L BECHTOL BECHTOL, JERRY L OR DIANE M BECHTOL $ 20,000.00 $ 373.70 BECHJL
4554 JAMES M BECK BECK, JAMES M OR RUTH CARLEEN BECK $ 4,000.00 $ 216.55 BECKJM
8797 LELAND BECK BECK, LELAND OR MARION BECK $ 50,000.00 $ 2,847.95 BECKLE
7109 MICHAEL F BECK BECK, MICHAEL F OR JEAN M BECK $ 30,000.00 $ 600.96 BECKMF
6069 HORST BECKER BECKER, HORST OR MARIA BECKER $ 101,039.73 $ 2,550.61 BECKHO
4318 ROBERT L BECKER BECKER, ROBERT L $ 3,000.00 $ 71.67 BECKRL
9535 SCOTT A BECKER BECKER, SCOTT A $ 1,000.00 $ 23.63 BECKSA
8351 WILLIAM H BECKER BECKER, WILLIAM H $ 10,409.11 $ 510.55 BECKWH
8748 ANNE C BEDDOW MINOR BEDDOW, ANNE C MINOR DEAN BEDDOW CUSTODIAN $ 2,569.68 $ 57.03 BEDDAC
8150 DANIEL J BEECHY BEECHY, DANIEL J $ 4,131.61 $ 90.84 BEECDJ2
5277 DEBORAH J BEECHY BEECHY, DEBORAH J $ 30,401.67 $ 1,391.77 BEECDJ
1622 GAYNELLA BEEKMAN BEEKMAN, GAYNELLA $ 58,000.00 $ 1,286.44 BEEKGA
7362 BETH BEERY BEERY, BETH $ 15,000.00 $ 620.14 BEERBE
2039 CHRISTINE A BEGUNICH BEGUNICH, CHRISTINE A $ 20,000.00 $ 3,076.23 BEGUCA
1363 GERALD L BEHELER BEHELER, GERALD L OR SHARON A BEHELER $ 84,423.84 $ 11,569.83 BEHEGL
1075 RICHARD BEICHLER BEICHLER, RICHARD OR HELEN BEICHLER $ 25,000.00 $ 557.53 BEICRI
6042 TEIKO BEICHLER, TRUSTEE BEICHLER, TEIKO TRUSTEE $ 185,027.93 $ 5,497.33 BEICTE
2750 BELAIR DECORATING INC BELAIR DECORATING INC $ 29,000.00 $ 627.45 BELAIR
3263 LINDA BELAIR BELAIR, LINDA $ 80,000.00 $ 1,856.44 BELALI
4824 LINDA BELAIR BELAIR, LINDA $ 60,000.00 $ 1,383.70 BELALI2
1090 MARK BELAIR BELAIR, MARK $ 206,170.00 $ 5,241.01 BELAMA
3532 YVONNE D BELAIR BELAIR, YVONNE D $ 6,417.10 $ 275.58 BELAYD
4922 JANET BELAIR-WATSON BELAIR-WATSON, JANET $ 2,000.00 $ 42.89 BELAJA
6537 ANTOINETTE T BELL BELL, ANTOINETTE T $ 39,793.53 $ 966.77 BELLAT
5110 MAXIE BELL BELL, MAXIE OR SHIRLEY J BELL $ 36,792.54 $ 2,114.23 BELLMA
8241 ROBERT D BELL IV MINOR BELL, ROBERT D IV MINOR JOAN A BELL CUSTODIAN $ 3,109.85 $ 71.31 BELLRD
6457 BRANDON J BELL, MINOR BELL,, BRANDON J MINOR JOAN A BELL, CUSTODIAN $ 7,911.25 $ 430.95 BELLBJ
7612 CAROL M BELL, TRUSTEE BELL,, CAROL M TRUSTEE HARRY D BELL JR, TRUSTEE $ 41,367.72 $ 891.27 BELLCM
8335 MICHAEL C BENCH BENCH, MICHAEL C $ 20,000.00 $ 442.74 BENCMC
8281 CHESTER A BENDEN BENDEN, CHESTER A $ 37,304.55 $ 1,413.04 BENDCA
8708 GARY R BENDEN BENDEN, GARY R $ 10,438.70 $ 292.78 BENDGR
7543 WILLIAM H BENEFIT BENEFIT, WILLIAM H OR JANICE E BENEFIT $ 125,204.93 $ 2,809.39 BENEWH
2127 JOAN BENFIELD BENFIELD, JOAN $ 5,000.00 $ 129.45 BENFRR
6034 ELSIE M BENNARD BENNARD, ELSIE M $ 47,000.00 $ 1,131.73 BENNEM
9065 LOIS M BENNER BENNER, LOIS M $ 1,000.00 $ 21.86 BENNLM
5262 DAVID L BENNETT BENNETT, DAVID L OR CYNTHIA A BENNETT $ 5,000.00 $ 121.23 BENNDL
3687 SANDRA S BENNETT BENNETT, SANDRA S $ 41,169.35 $ 2,028.47 BENNSS
4965 ANN M BENSON BENSON, ANN M $ 26,000.00 $ 1,666.44 BENSAM
6520 KELLY A BENSON-WAGES BENSON-WAGES, KELLY A $ 1,125.96 $ 54.54 BENSKA
8799 LOUIS A BENTZEN BENTZEN, LOUIS A OR JOYCE E BENTZEN $ 1,000.00 $ 18.70 BENTLA
8819 RITA BENYA TTEE BENYA, RITA TTEE $ 58,000.00 $ 1,358.20 BENYRJ
4141 ANNITA BERARDI, TRUSTEE BERARDI, ANNITA TRUSTEE $ 8,636.63 $ 493.89 BERAAN
3174 BEREAN COMMUNITY CHURCH BEREAN COMMUNITY CHURCH $ 40,000.00 $ 771.64 BERECO
Page 11 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 12 ofInterest
and 115 PageID #:
Holder # Investor - original
9734
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
8388 RICHARD E BERESH BERESH, RICHARD E $ 2,919.63 $ 129.90 BERERE
4063 GERALD W BERGDORF BERGDORF, GERALD W OR BARBARA J BERGDORF $ 25,000.00 $ 611.30 BERGGW
9629 CAROL A BERGER BERGER, CAROL A OR RICHARD T BERGER $ 6,000.00 $ 120.82 BERGCA
7776 RICHARD T BERGER BERGER, RICHARD T OR CAROL BERGER $ 17,000.00 $ 556.22 BERGRT
6517 TIMOTHY A BERINGER SR BERINGER, TIMOTHY A SR OR LINDA NEESE BERINGER $ 106,400.00 $ 2,062.38 BERITA
1843 JOYCE E BERKENSTOCK BERKENSTOCK, JOYCE E $ 30,319.10 $ 1,953.15 BERKJE
1814 DEAN BERKEY BERKEY, DEAN OR ELEANOR BERKEY $ 24,000.00 $ 603.62 BERKDE
2282 DON A BERLIN BERLIN, DON A $ 20,000.00 $ 522.58 BERLDA
6386 KEITH BERLIN BERLIN, KEITH OR MARCIA S BERLIN $ 19,000.00 $ 420.60 BERLKE
2480 JOHN C BERNHARD BERNHARD, JOHN C OR VIVIAN M BERNHARD $ 25,000.00 $ 548.73 BERNJC
7830 DARLENE M BERQUIST BERQUIST, DARLENE M $ 5,000.00 $ 243.29 BERQDM
4033 LESLIE BERRY BERRY, LESLIE OR EVELYN BERRY $ 3,500.00 $ 163.76 BERRLE
3758 ROBERTA BERRY BERRY, ROBERTA OR KARLA DOBBS $ 20,000.00 $ 549.04 BERRRO
1124 RUSSELL A BERRY, TRUSTEE BERRY,, RUSSELL A TRUSTEE $ 200,000.00 $ 4,826.14 BERRRA
9551 GEORGIANA W BERTOLINI BERTOLINI, GEORGIANA W OR FRANCIS A BERTOLINI $ 20,000.00 $ 452.05 BERTGW
3747 DONALD W BERTSCH BERTSCH, DONALD W $ 24,000.00 $ 929.86 BERTDW
1488 JANET M BESSLER BESSLER, JANET M OR WILLIAM J BESSLER $ 130,852.42 $ 10,075.03 BESSJM
1677 STEVEN BETT BETT, STEVEN $ 5,246.37 $ 120.31 BETTST
2423 FRED C BETZHOLD BETZHOLD, FRED C $ 47,881.90 $ 2,805.85 BETZFC
7273 NANCY J BEVINGTON BEVINGTON, NANCY J $ 100,000.00 $ 3,074.79 BEVINJ
9372 LOWELL F BEYELER BEYELER, LOWELL F OR SHIRLEY J BEYELER $ 166,234.04 $ 4,501.72 BEYELF
7161 MARIBEL V BEYLER BEYLER, MARIBEL V $ 8,000.00 $ 161.11 BEYLM
2292 VALERIE A BIALEK BIALEK, VALERIE A OR JOHN F BIALEK $ 73,000.00 $ 1,622.33 BIALVA
3976 ALVINA M BIANCHI, TRUSTEE BIANCHI,, ALVINA M TRUSTEE $ 12,037.74 $ 481.51 BIANAM
2583 LUCY BIBBEE BIBBEE, LUCY $ 24,859.59 $ 1,291.34 BIBBLU
9644 GAYLE E BIBBY-CREME BIBBY-CREME, GAYLE E $ 10,000.00 $ 176.23 BIBBGE
3417 GARY L BICKEL BICKEL, GARY L $ 33,569.74 $ 1,588.96 BICKGL
1568 ELAINE BIDINGER BIDINGER, ELAINE OR KENNETH R BIDINGER $ 30,000.00 $ 1,855.82 BIDIEL
2715 KENNETH R BIDINGER BIDINGER, KENNETH R OR ELAINE BIDINGER $ 45,000.00 $ 3,104.35 BIDIKR
6127 DAVID H BIEL BIEL, DAVID H OR JANET BIEL $ 25,885.00 $ 1,914.24 BIELDH
6538 J KATHLEEN BIGGS BIGGS, J KATHLEEN $ 100,000.00 $ 2,382.19 BIGGJK
1774 ALAN B BIGLER BIGLER, ALAN B $ 100,000.00 $ 2,144.01 BIGLAB
3450 LILLIAN R BIGLIN BIGLIN, LILLIAN R $ 11,670.39 $ 943.06 BIGLLR
9568 EUGENE H BIHLER BIHLER, EUGENE H $ 50,000.00 $ 1,104.11 BIHLEH
7056 GREGORY W BILICK BILICK, GREGORY W $ 46,532.57 $ 5,705.39 BILIGW
8710 DAVID K BILLMAN OR BILLMAN, DAVID K OR VICKI J BILLMAN $ 10,000.00 $ 207.74 BILLDK
2631 CHARLES W BILLOW BILLOW, CHARLES W OR RETTA H BILLOW $ 100,000.00 $ 2,537.67 BILLCW
3651 RETTA H BILLOW BILLOW, RETTA H OR CHARLES W BILLOW $ 100,000.00 $ 5,850.68 BILLRH
8082 NORMA J BINGHAM BINGHAM, NORMA J $ 35,918.04 $ 814.86 BINGNJ
3032 EDWARD M BINIC BINIC, EDWARD M $ 30,000.00 $ 3,767.67 BINIEM
6957 WILLIAM A BINNS BINNS, WILLIAM A OR RITA M BINNS $ 80,000.00 $ 1,943.77 BINNWA
1195 DAVID B BIRD, TRUSTEE BIRD,, DAVID B TRUSTEE $ 15,000.00 $ 341.92 BIRDDB
1236 SONJA H BIRD, TRUSTEE BIRD,, SONJA H TRUSTEE DAVID B BIRD, TRUSTEE $ 15,000.00 $ 341.92 BIRDSH
4463 MARY JOAN BISE BISE, MARY JOAN OR ROY L BISE $ 7,644.11 $ 191.63 BISEMJ
6007 JOHN J BISESI BISESI, JOHN J $ 25,564.27 $ 997.36 BISEJJ
9039 JOSEPH R BISESI BISESI, JOSEPH R OR RETA M BISESI OR MARK E BISESI $ 3,000.00 $ 141.37 BISEJR
Page 12 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 13 ofInterest
and 115 PageID #:
Holder # Investor - original
9735
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
4282 ROBERT D BISHOP BISHOP, ROBERT D $ 200,000.00 $ 4,519.75 BISHRD
6530 CHARLES P BIXLER SR BIXLER, CHARLES P SR OR DIANE M BIXLER $ 10,797.23 $ 515.90 BIXLCP
3264 PHILLIP L BIXLER BIXLER, PHILLIP L OR MARY E BIXLER $ 1,000.00 $ 22.40 BIXLPL
1472 VILAS BIXLER BIXLER, VILAS OR MARY BIXLER $ 2,000.00 $ 47.50 BIXLVI
5938 BETTY J BLACKBURN BLACKBURN, BETTY J $ 2,564.08 $ 122.29 BLACBJ
6876 DONNA D BLAIR BLAIR, DONNA D OR JOSEPH B BLAIR $ 11,312.80 $ 244.08 BLAIDD
8365 ROGER N BLAYDES BLAYDES, ROGER N $ 5,000.00 $ 160.07 BLAYRN
6697 NANCY J BLOCK BLOCK, NANCY J OR MIKE BLOCK $ 20,000.00 $ 734.93 BLOCNJ
9078 MARY D BLOMGREN BLOMGREN, MARY D $ 4,000.00 $ 208.82 BLOMMD
9251 HAROLD R BLOOM BLOOM, HAROLD R OR JUDITH I BLOOM $ 36,000.00 $ 883.34 BLOOHR
4854 RUBY E BLOOM BLOOM, RUBY E OR CATHIE E ARTHUR $ 28,000.00 $ 638.25 BLOORE
1725 THE ESTATE OF LEE BLOSSER BLOSSER, LEE THE ESTATE OF $ 100,000.00 $ 2,366.71 BLOSLE
3175 BRETT BLOUGH BLOUGH, BRETT $ 22,000.00 $ 470.14 BLOUBR
9401 LARRY D BLOUGH BLOUGH, LARRY D OR MARIANNE BLOUGH $ 15,000.00 $ 503.01 BLOULD
9350 PHYLLIS L BLOUGH BLOUGH, PHYLLIS L $ 20,000.00 $ 734.93 BLOUPL
2878 TOM BLOUGH BLOUGH, TOM $ 60,000.00 $ 1,245.21 BLOUTO
7583 MARGIE ANN BLUE BLUE, MARGIE ANN $ 2,089.26 $ 138.74 BLUEMA
4231 MARILYN BLUMENSTINE BLUMENSTINE, MARILYN OR JOSEPH BLUMENSTINE $ 107,000.00 $ 2,586.36 BLUMMA
7627 ZANA M BOALS BOALS, ZANA M OR RAYMOND E BOALS $ 1,075.00 $ 70.85 BOALZM
1856 MARGARET BOATNER BOATNER, MARGARET OR TOM BOATNER $ 130,000.00 $ 3,790.68 BOATMA
3388 LOCKIE M BODAGER BODAGER, LOCKIE M $ 4,000.00 $ 206.03 BODALM
5457 FRANCIS G BOEHNLEIN, BOEHNLEIN,, FRANCIS G TRUSTEE $ 31,948.32 $ 987.33 BOEHFG
8874 CAROLE B BOERKE BOERKE, CAROLE B $ 15,000.00 $ 418.08 BOERCB
1460 CHARLES W BOERNER BOERNER, CHARLES W $ 150,000.00 $ 3,589.05 BOERCW
2117 GLORIA A BOERSTLER BOERSTLER, GLORIA A OR PAMELA M JACKSON $ 77,000.00 $ 1,880.99 BOERGA
7760 TERRY M BOGARD BOGARD, TERRY M $ 35,000.00 $ 2,640.58 BOGATM
2985 EDWARD BOHL BOHL, EDWARD OR JESSIE A BOHL $ 15,000.00 $ 871.34 BOHLED
2562 JOHN BOHLANDER BOHLANDER, JOHN $ 84,114.97 $ 6,430.83 BOHLJO
6580 ERWIN BOHON BOHON, ERWIN $ 66,915.20 $ 2,603.48 BOHOER
1906 VIRGINIA BOHON BOHON, VIRGINIA $ 31,000.00 $ 1,022.55 BOHOVI
9544 DAVID B BOHRER BOHRER, DAVID B $ 10,000.00 $ 230.14 BOHRDB
1344 GERTRUDE A BOLDEN BOLDEN, GERTRUDE A OR JILL A SHEFFIELD $ 50,000.00 $ 1,248.49 BOLDGA
3772 WILLIAM BOLDRY BOLDRY, WILLIAM OR DELORES C BOLDRY OR WAYNE E BOLDRY $ 75,731.50 $ 4,263.45 BOLDWE2
6211 MICHAEL D BOLEN BOLEN, MICHAEL D $ 100,000.00 $ 2,202.74 BOLEMD
5520 JOHN R BOLENDER JR, MINOR BOLENDER, JOHN R JR, MINOR JOHN R BOLENDER SR, CUSTODIAN $ 2,750.00 $ 872.11 BOLEJR
4142 MARILYN V BOLENDER OR BOLENDER, MARILYN V OR DONALD E BOLENDER $ 8,330.00 $ 389.22 BOLEMV
4220 WILLIAM G BOLES BOLES, WILLIAM G OR MARLENE BOLES $ 12,000.00 $ 283.21 BOLEWG
5229 MEG M BOLEY BOLEY, MEG M OR THOMAS R BOLEY $ 7,900.00 $ 424.22 BOLEMM
8977 MARSHA K BOLINGER BOLINGER, MARSHA K $ 50,000.00 $ 1,067.12 BOLIMK
8325 MEGAN L BOLINGER BOLINGER, MEGAN L $ 30,000.00 $ 716.71 BOLIML
8238 WILLIAM E BOLINGER BOLINGER, WILLIAM E OR MARSHA K BOLINGER $ 101,977.89 $ 2,377.36 BOLIWE
Boli ZACHARY BOLINGER BOLINGER, ZACHARY $ 7,000.00 $ 139.52 BOLIZA
8530 ZACHARY W BOLINGER BOLINGER, ZACHARY W $ 51,500.00 $ 1,280.35 BOLIZW
5290 GARRY L BOLITHO BOLITHO, GARRY L OR RUTHANN BOLITHO $ 30,081.37 $ 537.76 BOLIGL
5895 FRANK L BOLOGNUE II BOLOGNUE, FRANK L II $ 15,000.00 $ 726.58 BOLOFL
8853 WINIFRED T BOLTON OR BOLTON, WINIFRED T OR DORIS B ZAPOTOCZKY $ 10,000.00 $ 214.52 BOLTWT
Page 13 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 14 ofInterest
and 115 PageID #:
Holder # Investor - original
9736
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
6490 AVELINO G BOLUMEN BOLUMEN, AVELINO G $ 185,000.00 $ 4,172.26 BOLUAG
6882 MARIA E BOLUMEN BOLUMEN, MARIA E $ 195,000.00 $ 4,120.41 BOLUME
1739 RICHARD BOMBORIS BOMBORIS, RICHARD OR JANA BOMBORIS $ 94,886.88 $ 3,083.11 BOMBRI
3352 MILDRED L BOND BOND, MILDRED L OR ELMER J BOND $ 125,255.05 $ 3,244.40 BONDML
3682 JAMES E BONGALIS BONGALIS, JAMES E OR JEFFREY BONGALIS $ 7,025.52 $ 165.58 BONGJE
1825 LAURIE E BONOS BONOS, LAURIE E $ 75,000.00 $ 2,128.77 BONOLE
6341 DEBRA BOOKMYER-RETORT BOOKMYER-RETORT, DEBRA $ 1,082.95 $ 38.21 BOOKDA
7285 IAN A BOONE BOONE, IAN A OR CHRISTINE E BOONE $ 15,000.00 $ 2,515.07 BOONIA
9365 JANE L BOOTH BOOTH, JANE L OR FREDERICK R BOOTH $ 3,000.00 $ 74.59 BOOTHJL
8901 DIANE L BORAH BORAH, DIANE L $ 7,200.00 $ 345.73 BORADL
8900 JEFFREY A BORAH BORAH, JEFFREY A $ 6,500.00 $ 306.41 BORAJA
4322 ALLEN J BORNTRAGER BORNTRAGER, ALLEN J OR ANNA D BORNTRAGER $ 10,000.00 $ 235.74 BORNAJ
1430 DAN J BORNTRAGER BORNTRAGER, DAN J OR ESTA D BORNTRAGER POA $ 164,373.97 $ 6,807.43 BORNDJ
3279 SAMUEL JOHN BORRELL, MINOR BORRELL,, SAMUEL JOHN MINOR LISA MARIE BORRELL, CUSTODIAN $ 13,145.00 $ 2,316.13 BORRSJ
2567 FRED BOSHARA BOSHARA, FRED OR PHYLLIS BOSHARA $ 65,000.00 $ 1,250.27 BOSHFR
1130 DONALD L BOSS BOSS, DONALD L OR SUSAN J BOSS $ 37,000.00 $ 848.22 BOSSDL
4945 GINGER L BOSS BOSS, GINGER L OR STEVEN L BOSS $ 5,000.00 $ 107.40 BOSSGL
9385 DONALD R BOSTON BOSTON, DONALD R OR DONNA E BOSTON $ 5,000.00 $ 147.95 BOSTDR
1086 ROBERT J BOUCHARD BOUCHARD, ROBERT J $ 10,000.00 $ 299.66 BOUCRJ
5901 JOSEPH C BOUGHNER, BOUGHNER,, JOSEPH C TRUSTEE OR BETTY L BOUGHNER, TRUSTEE $ 108,265.85 $ 2,315.39 BOUGJC
1451 KENNETH P BOUGHTON BOUGHTON, KENNETH P OR BRENDA M BOUGHTON $ 7,986.25 $ 154.25 BOUGKP
2924 JAMES BOURNE BOURNE, JAMES OR DORIS BOURNE $ 4,000.00 $ 774.47 BOURJA
5411 BOWERS TOWING CO BOWERS TOWING CO $ 151,000.00 $ 2,707.81 BOWERS
8786 ALPHA M BOWERS BOWERS, ALPHA M OR CECIL BOWERS $ 10,000.00 $ 251.71 BOWEAM
4459 JUDY K BOWERS BOWERS, JUDY K $ 12,000.00 $ 235.97 BOWEJK
7621 ROGER A BOWERS BOWERS, ROGER A OR CAROL A BOWERS $ 6,900.00 $ 133.02 BOWERA
6978 WILBUR L BOWERS BOWERS, WILBUR L $ 3,774.92 $ 218.43 BOWEWL
8338 WILLIAM H BOWERS BOWERS, WILLIAM H OR LUCINDA S BOWERS $ 3,130.45 $ 72.57 BOWEWH
9414 EUGENE A BOWERS, TRUSTEE BOWERS,, EUGENE A TRUSTEE NANCY J BOWERS, TRUSTEE $ 10,000.00 $ 337.05 BOWEEA
9537 LEILANI K BOWERSOCK BOWERSOCK, LEILANI K $ 4,000.00 $ 105.05 BOWELK
4114 FRANK S BOWLING BOWLING, FRANK S $ 10,000.00 $ 558.29 BOWLFS
9620 DONA L BOWMAN BOWMAN, DONA L $ 6,000.00 $ 128.88 BOWMDL
1844 JEFFREY S BOWMAN BOWMAN, JEFFREY S $ 25,000.00 $ 665.24 BOWMJS
1189 MERYL R BOXLER BOXLER, MERYL R $ 130,000.00 $ 3,224.79 BOXLMR
2569 AUDREY E BOYD BOYD, AUDREY E OR OTTO D BOYD $ 47,874.45 $ 2,805.58 BOYDAE
4401 VIRGINIA A BOYD BOYD, VIRGINIA A $ 19,249.65 $ 507.35 BOYDVA
6225 JOHN F BOYENS BOYENS, JOHN F OR MARY JO BOYENS $ 3,000.00 $ 71.47 BOYEJF
5234 FRANCES L BOYER BOYER, FRANCES L OR ARDEN D BOYER $ 3,000.00 $ 102.58 BOYEFL
8546 VELNA G BOYER BOYER, VELNA G $ 1,045.37 $ 40.00 BOYEVG
2362 VIRGINIA SABO BOYER, BOYER,, VIRGINIA SABO TRUSTEE $ 214,958.08 $ 4,832.29 BOYEVS
7706 RYAN R BOYES BOYES, RYAN R $ 5,751.25 $ 340.58 BOYERR
1905 MELVIN E BOYKINS BOYKINS, MELVIN E $ 15,000.00 $ 785.62 BOYKME
7195 ARLIE W BRADFORD II BRADFORD, ARLIE W II OR ARLIE W BRADFORD $ 4,453.49 $ 193.27 BRADAR
2450 ARLIE W BRADFORD BRADFORD, ARLIE W OR BARBARA J BRADFORD $ 169,638.79 $ 13,625.92 BRADAW
8021 JAMES M BRADLEY BRADLEY, JAMES M $ 55,000.00 $ 1,139.73 BRADJM
8310 BARBARA L BRADSHAW BRADSHAW, BARBARA L $ 6,000.00 $ 131.18 BRADBL
Page 14 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 15 ofInterest
and 115 PageID #:
Holder # Investor - original
9737
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
6320 DONALD M BRAFFORD BRAFFORD, DONALD M $ 10,000.00 $ 245.82 BRAFDM
7042 JAMES M BRAGG BRAGG, JAMES M OR ELIZABETH BRAGG $ 22,350.00 $ 512.88 BRAGJM
6929 LINDA L BRAGG BRAGG, LINDA L OR BRUCE W BRAGG $ 2,000.00 $ 39.86 BRAGLL
4807 DOROTHY M BRATT BRATT, DOROTHY M OR DIANE K BRATT OR RICHARD T BRATT $ 95,174.66 $ 1,796.06 BRATDM
4700 DIANE K BRATT, TRUSTEE BRATT,, DIANE K TRUSTEE $ 54,000.00 $ 1,780.11 BRATDK
7014 PHYLLIS J BRAUCHER BRAUCHER, PHYLLIS J $ 20,600.72 $ 1,830.62 BRAUPJ
2574 ELIZABETH A BRAUN BRAUN, ELIZABETH A $ 45,000.00 $ 1,119.14 BRAUEA
2591 BLANCHE C BRAZIS BRAZIS, BLANCHE C $ 37,000.00 $ 795.62 BRAZBC
3373 JACK BRECKENRIDGE BRECKENRIDGE, JACK OR PATRICIA E BRECKENRIDGE $ 31,168.38 $ 1,940.61 BRECJA
7713 KAREN M BRENNER BRENNER, KAREN M OR WILFRED C BRENNER $ 89,262.43 $ 2,265.31 BRENKM
5049 RUTH C BRENNER BRENNER, RUTH C OR ROBERT C BRENNER $ 10,000.00 $ 172.60 BRENRC
8473 WILFRED C BRENNER BRENNER, WILFRED C OR KAREN M BRENNER $ 7,000.00 $ 154.34 BRENWC
8558 KATHLEEN H BRENT BRENT, KATHLEEN H $ 10,000.00 $ 212.88 BRENKH
3465 ALBERT R BRESCILLI, TRUSTEE BRESCILLI,, ALBERT R TRUSTEE MARGARET M BRESCILLI, TRUSTEE $ 1,000.00 $ 20.75 BRESAR
3329 BOBBI BRESSON BRESSON, BOBBI OR DENNIS BRESSON $ 25,000.00 $ 578.60 BRESBO
4143 ROSEMARY BRETT BRETT, ROSEMARY OR RITA BRETT-DALLESANDRO $ 71,633.76 $ 2,526.25 BRETRO
7262 ARIJA BREWER BREWER, ARIJA $ 8,367.17 $ 199.06 BREWAR
2997 N JUANITA BREWER BREWER, N JUANITA $ 48,000.00 $ 1,020.00 BREWNJ
9212 ALBERT J BREWSTER III BREWSTER, ALBERT J III OR LOIS W BREWSTER $ 10,000.00 $ 288.90 BREWAJ
9406 BRIARCREST HOMEOWNER BRIARCREST HOMEOWNER ASSOCIATION 1 $ 1,000.00 $ 28.88 BRIARC1
8866 BRIARCREST II CONDOMINIUM BRIARCREST II CONDOMINIUM OWNERS ASSOC., INC $ 14,000.00 $ 364.19 BRIARCREST
3540 MARY L BRICKER BRICKER, MARY L $ 40,886.19 $ 946.20 BRICML
9553 LINDA A BRIGATO BRIGATO, LINDA A $ 20,000.00 $ 522.60 BRIGLA
5636 NICK GIACENTO BRIGATO BRIGATO, NICK GIACENTO OR LINDA A BRIGATO $ 18,000.00 $ 491.92 BRIGNI
6761 AWUSEBA O BRIGGS BRIGGS, AWUSEBA O $ 12,000.00 $ 332.88 BRIGAO
1822 CHARLES W BRIGGS BRIGGS, CHARLES W OR DOROTHY D BRIGGS $ 61,996.16 $ 3,642.46 BRIGCW
2074 TALMADGE D BRIGHT BRIGHT, TALMADGE D OR LETTIE J BRIGHT $ 7,615.82 $ 256.68 BRIGTD
8102 DONALD C BRILLHART BRILLHART, DONALD C OR SHARON M BRILLHART $ 42,013.26 $ 1,037.21 BRILDC
8285 FRANK P BRILLHART BRILLHART, FRANK P $ 25,000.00 $ 591.78 BRILFP
1929 MELVIN D BRILLHART BRILLHART, MELVIN D OR JUDITH A BRILLHART $ 55,000.00 $ 1,284.51 BRILMD
2832 HELEN BRILLHART, TRUSTEE BRILLHART, TRUSTEE, HELEN OR GARY BRILLHART, TRUSTEE $ 16,000.00 $ 330.96 BRILHE
5131 ROBERT T BRINKERHOFF BRINKERHOFF, ROBERT T $ 10,000.00 $ 611.51 BRINRT
2332 CHARLES E BROCK BROCK, CHARLES E OR CHARLENE A BROCK $ 123,352.72 $ 3,011.58 BROCCE
3266 MARGO E BROEHL BROEHL, MARGO E $ 46,500.00 $ 2,289.01 BROEME
9473 RICHARD A BROOKBANK BROOKBANK, RICHARD A $ 10,000.00 $ 300.82 BROORA
7303 MARY E BROOKER BROOKER, MARY E MICHAEL G BROOKER POA $ 100,000.00 $ 2,561.64 BROOME
9165 NANCY A BROOKER BROOKER, NANCY A $ 25,000.00 $ 1,013.70 BROONA
3815 ROBERT R BROOKER BROOKER, ROBERT R OR JEANNETTE F BROOKER $ 26,000.00 $ 596.84 BROORR
9371 EDWARD O BROOKS BROOKS, EDWARD O OR MARGARET B BROOKS $ 1,000.00 $ 30.68 BROOEO
1168 KATHLEEN L BROOKS BROOKS, KATHLEEN L $ 47,000.00 $ 1,047.52 BROOKL
7778 LINDA J BROOKS BROOKS, LINDA J OR LARRY W BROOKS $ 15,764.93 $ 543.95 BROOLJ
5326 LOIS J BROPHY BROPHY, LOIS J $ 6,117.30 $ 144.80 BROPLJ
3054 CAROLYN J BROUGHTON, BROUGHTON,, CAROLYN J TRUSTEE $ 23,048.36 $ 1,517.48 BROUCJ
3524 JEAN BROWER BROWER, JEAN $ 6,000.00 $ 112.19 BROWJE
6083 ABRAHAM BROWN BROWN, ABRAHAM $ 200,000.00 $ 5,056.99 BROWAB
1212 ALICE L BROWN BROWN, ALICE L $ 104,000.00 $ 2,686.12 BROWAL
Page 15 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 16 ofInterest
and 115 PageID #:
Holder # Investor - original
9738
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
3802 ANITA BROWN BROWN, ANITA $ 9,473.58 $ 324.69 BROWAN
8907 ANN C BROWN BROWN, ANN C $ 10,000.00 $ 220.82 BROWAC 2
3265 ANN C BROWN OR KIMYADA BROWN, ANN C OR KIMYADA BENTON OR NAYRITHIA M BURNS $ 4,000.00 $ 88.33 BROWAC
7176 BARBARA A BROWN BROWN, BARBARA A $ 200,000.00 $ 4,778.08 BROWBA
3773 CHARLES J BROWN BROWN, CHARLES J $ 400,000.00 $ 9,361.64 BROWCJ
1716 CLARENCE BROWN BROWN, CLARENCE $ 14,000.00 $ 348.08 BROWCL
5739 DONNA M BROWN BROWN, DONNA M $ 2,000.00 $ 37.07 BROWDM
3520 DONNIE L BROWN BROWN, DONNIE L $ 21,000.00 $ 1,618.73 BROWDL
3128 GLADYS M BROWN BROWN, GLADYS M OR VICTOR R BROWN $ 40,000.00 $ 1,662.95 BROWGM
6498 IRENE E BROWN BROWN, IRENE E $ 4,635.00 $ 235.25 BROWIE
5545 JACQUELYN A BROWN BROWN, JACQUELYN A $ 23,000.00 $ 510.75 BROWJA
3803 KEITH A BROWN BROWN, KEITH A $ 57,897.43 $ 2,397.77 BROWKA
8648 LARRY R BROWN BROWN, LARRY R $ 35,000.00 $ 1,073.97 BROWLR
8444 MAUREEN J BROWN BROWN, MAUREEN J OR EDWARD J BROWN $ 31,973.00 $ 751.37 BROWMJ
8516 MICHELLE BROWN BROWN, MICHELLE OR GARY BROWN $ 40,059.59 $ 1,349.50 BROWMI
5338 NANCY K BROWN BROWN, NANCY K $ 10,000.00 $ 601.23 BROWNK
6378 ROBERT L BROWN BROWN, ROBERT L OR ELIZABETH J BROWN $ 75,000.00 $ 1,658.22 BROWRL
3706 RUTH E BROWN BROWN, RUTH E OR HELEN K BROWN $ 17,459.54 $ 752.10 BROWRE
2534 SURCIE BROWN BROWN, SURCIE $ 58,000.00 $ 1,274.90 BROWSU
3142 VICTOR R BROWN BROWN, VICTOR R OR GLADYS M BROWN $ 50,000.00 $ 2,078.70 BROWVR
9195 WILLIAM H BROWN BROWN, WILLIAM H OR DOROTHY B BROWN $ 2,000.00 $ 37.07 BROWWH
5936 JADA STAR BROWN, MINOR BROWN,, JADA STAR MINOR JAMES H SCHEATZLE, CUSTODIAN $ 1,000.00 $ 287.67 BROWJS
4820 KASEY G BROWN, MINOR BROWN,, KASEY G MINOR MARCIE AKERS, CUSTODIAN $ 1,500.00 $ 29.92 BROWKG
4822 KOBE S BROWN, MINOR BROWN,, KOBE S MINOR MARCIE AKERS, CUSTODIAN $ 1,500.00 $ 29.92 BROWKS
4673 JOSEPH G BRUBACH BRUBACH, JOSEPH G $ 1,185.25 $ 53.06 BRUBJG
6133 FRED E BRUBAKER BRUBAKER, FRED E $ 130,000.00 $ 3,839.45 BRUBFE
1449 RICHARD BRUBAKER BRUBAKER, RICHARD OR AARON C BRUBAKER $ 25,000.00 $ 445.89 BRUBRI
7626 THOMAS A BRUBAKER BRUBAKER, THOMAS A $ 29,024.82 $ 2,039.18 BRUBTA
6450 THOMAS E BRUBAKER BRUBAKER, THOMAS E OR CHERYL L BRUBAKER $ 199,998.00 $ 5,093.10 BRUBTE
8050 CADY L BRUCE BRUCE, CADY L OR KIRK W BRUCE $ 5,200.00 $ 101.72 BRUCCL
6838 CHELSEY BRUCE, MINOR BRUCE, CHELSEY MINOR, KIRK BRUCE CUSTODIAN $ 1,500.00 $ 27.12 BRUCCH
3188 GLOVER BRUCE BRUCE, GLOVER $ 27,000.00 $ 1,158.36 BRUCGL
9310 JOHN W BRUCE BRUCE, JOHN W OR LOIS M BRUCE $ 1,508.02 $ 32.72 BRUCJW
5153 KIRK W BRUCE BRUCE, KIRK W $ 36,000.00 $ 914.93 BRUCKW
7462 LUKE W BRUCE, MINOR BRUCE,, LUKE W MINOR KIRK W BRUCE, CUSTODIAN $ 3,500.00 $ 88.03 BRUCLW
7631 KENNETH L BRUMMERT BRUMMERT, KENNETH L $ 30,000.00 $ 664.52 BRUMKE
6475 KEVIN L BRUMMERT BRUMMERT, KEVIN L OR HOLLY M BRUMMERT $ 80,000.00 $ 2,147.95 BRUMKL
6477 WAYNE E BRUMMERT BRUMMERT, WAYNE E $ 114,000.00 $ 2,462.71 BRUMWE
7798 JACK W BRUMMERT, TRUSTEE BRUMMERT,, JACK W TRUSTEE NORMA J BRUMMERT, TRUSTEE $ 20,000.00 $ 395.14 BRUMJW
4376 NORMA J BRUMMERT, TRUSTEE BRUMMERT,, NORMA J TRUSTEE JACK W BRUMMERT, TRUSTEE $ 75,000.00 $ 1,510.27 BRUMNJ
6106 LYNN M BRUNER BRUNER, LYNN M $ 5,000.00 $ 148.05 BRUNLM
8601 EVAN N BRYK BRYK, EVAN N OR RACHEL E BRYK $ 1,843.05 $ 43.63 BRYKEN
2085 STEPHEN A BRYK BRYK, STEPHEN A OR SUE ELLEN BRYK $ 198,707.41 $ 4,158.10 BRYKSA
3615 SUE ELLEN BRYK BRYK, SUE ELLEN OR STEPHEN A BRYK $ 8,000.00 $ 172.14 BRYKSE
8659 DAN V BUBULICI BUBULICI, DAN V $ 50,000.00 $ 1,284.25 BUBUDV
6735 ANNETTA J BUCHANAN BUCHANAN, ANNETTA J $ 7,000.00 $ 246.82 BUCHAJ
Page 16 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 17 ofInterest
and 115 PageID #:
Holder # Investor - original
9739
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
8485 GREGORY M BUCHANAN BUCHANAN, GREGORY M OR MARITA R BUCHANAN $ 2,500.00 $ 44.93 BUCHGM
2372 LEON F BUCHHOLZ BUCHHOLZ, LEON F OR EVELYN J BUCHHOLZ $ 150,583.40 $ 4,677.95 BUCHLF
4271 LYNN M BUCHHOLZ BUCHHOLZ, LYNN M $ 29,076.01 $ 709.38 BUCHLM
3287 BETTY L BUCHWALTER BUCHWALTER, BETTY L OR DALE BUCHWALTER $ 5,000.00 $ 227.95 BUCHBL
2512 CARMELLA J BUCK BUCK, CARMELLA J $ 44,500.00 $ 1,158.93 BUCKCJ
2756 RICHARD O BUCK BUCK, RICHARD O $ 75,000.00 $ 3,292.03 BUCKRO
7549 PAUL S BUCKLAND BUCKLAND, PAUL S OR WILMA S BUCKLAND $ 3,000.00 $ 92.75 BUCKPS
8927 DELBERT G BUECHELE, BUECHELE,, DELBERT G TRUSTEE CONNIE L BUECHELE, TRUSTEE $ 15,000.00 $ 361.13 BUECDG
1793 JESSIE JOSEPHINE H BUEMI, BUEM, JESSIE JOSEPHINE H I, TRUSTEE $ 39,704.53 $ 4,676.93 BUEMJJ
3248 MARY E BUFFINGTON, TRUSTEE BUFFINGTON,, MARY E TRUSTEE $ 25,059.20 $ 770.88 BUFFME
9100 BETTY L BUKOVI, TRUSTEE BUKOVI,, BETTY L TRUSTEE $ 40,000.00 $ 946.85 BUKOBL
2966 DELORES BULCHIK BULCHIK, DELORES $ 51,500.00 $ 1,174.62 BULCDE
2003 WILSON C BULLACH TRUST BULLACH, WILSON C TRUST DATED 2/11/02 WILSON C BULLACH, TRUSTEE $ 12,000.00 $ 231.78 BULLWC
5344 ROGER L BURCHAM BURCHAM, ROGER L OR BETTY L BURCHAM $ 29,493.87 $ 1,972.48 BURCRL
2156 BURCKHART ENTERPRISES, INC. BURCKHART ENTERPRISES, INC. $ 100,000.00 $ 2,285.62 BURCEN
2320 PATSY BURCKHART BURCKHART, PATSY $ 200,000.00 $ 4,695.73 BURCPA
1756 ROGER BURCKHART BURCKHART, ROGER $ 160,000.00 $ 4,024.18 BURCRO
7912 SCOTT M BURDESHAW BURDESHAW, SCOTT M $ 10,828.09 $ 460.42 BURDSM
2986 DORIS G BURDETTE BURDETTE, DORIS G $ 204,604.94 $ 8,476.03 BURDDG
4691 SUSAN T BURDICKO BURDICKO, SUSAN T OR SHARON E BURDICKO $ 20,000.00 $ 503.01 BURDST
8301 DONALD S BUREN BUREN, DONALD S $ 9,211.92 $ 490.63 BUREDS
1663 JOHN E BUREN BUREN, JOHN E OR ROBIN L BUREN $ 10,000.00 $ 258.90 BUREJE
6491 ROBERT L BURGAN BURGAN, ROBERT L OR G JANE BURGAN $ 56,092.05 $ 3,304.53 BURGRL
4832 THOMAS E BURGE BURGE, THOMAS E $ 40,000.00 $ 812.33 BURGTE
2009 KATHLEEN M BURK BURK, KATHLEEN M $ 37,700.00 $ 1,418.93 BURKKM
4837 KATHLEEN A BURKE HENAULT BURKE, KATHLEEN A HENAULT $ 12,000.00 $ 218.30 BURKKA
6846 OLIVER H BURKET BURKET, OLIVER H OR COLLEEN BURKET $ 5,000.00 $ 90.96 BURKOH
2961 HELEN V BURKETT BURKETT, HELEN V $ 32,000.00 $ 1,269.48 BURKHV
8893 BURKHARDT DEVELOPMENT BURKHARDT DEVELOPMENT GROUP $ 50,000.00 $ 2,904.45 BURKDEV
2051 DAN A BURKHOLDER BURKHOLDER, DAN A OR DALA BURKHOLDER $ 40,000.00 $ 956.71 BURKDA
8391 JOHN D BURKHOLDER BURKHOLDER, JOHN D OR SUSIE BURKHOLDER $ 30,000.00 $ 843.90 BURKJD
6140 KATHRYN I BURKINS BURKINS, KATHRYN I $ 5,016.08 $ 350.57 BURKKI
4909 WILLIAM H BURKY JR BURKY, WILLIAM H JR OR CRISTINA R BURKY $ 16,524.63 $ 307.35 BURKWH
7307 CAROL L BURLEY BURLEY, CAROL L $ 1,241.27 $ 45.16 BURLCL
4622 LYNN BURNETT BURNETT, LYNN $ 69,425.75 $ 2,122.96 BURNLY
7141 BARRY O BURNS BURNS, BARRY O OR MARY E BURNS $ 4,000.00 $ 181.48 BURNBO
4519 DONALD T BURNS BURNS, DONALD T OR ROBERTA L BURNS $ 21,924.00 $ 431.12 BURNDT
5216 NAYRITHIA M BURNS BURNS, NAYRITHIA M OR ANN C BROWN $ 10,744.21 $ 416.65 BURNNM
6377 ROBERTA L BURNS BURNS, ROBERTA L OR DONALD T BURNS $ 22,600.00 $ 547.86 BURNRL
5987 STEPHEN R BURNS BURNS, STEPHEN R $ 6,682.40 $ 634.78 BURNSR
3234 GWENDOLYN K BURNSED BURNSED, GWENDOLYN K $ 25,000.00 $ 1,019.95 BURNGK
4694 KAREN BURT BURT, KAREN $ 3,145.00 $ 700.51 BURTKA
8018 JAMES A BURTOFT BURTOFT, JAMES A $ 1,000.00 $ 35.40 BURTJA
1041 BURTON CITY UNITED BURTON CITY UNITED METHODIST $ 86,700.00 $ 1,527.94 BURTON
1325 MARJORIE BURTON BURTON, MARJORIE $ 17,500.00 $ 832.97 BURTMA
1324 RICHARD K BURTON SR. BURTON, RICHARD K SR. $ 23,004.56 $ 513.26 BURTRK
Page 17 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 18 ofInterest
and 115 PageID #:
Holder # Investor - original
9740
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
9440 CARL G BUSER SR BUSER, CARL G SR $ 5,000.00 $ 168.53 BUSECG
3288 MARIE A BUSER BUSER, MARIE A OR KENNETH R BUSER $ 14,000.00 $ 465.50 BUSEMA
4203 STACEY BUSER BUSER, STACEY OR DANIEL BUSER $ 50,507.89 $ 2,182.66 BUSEST
3701 BETTY J BUSH BUSH, BETTY J $ 15,000.00 $ 372.53 BUSHBJ
2673 BETTY V BUSH BUSH, BETTY V $ 15,542.11 $ 838.00 BUSHBV
3946 JERRY L BUSH BUSH, JERRY L OR BETTY L BUSH $ 36,134.91 $ 2,018.14 BUSHJL
9000 PATRICIA A BUSIC BUSIC, PATRICIA A $ 6,000.00 $ 163.97 BUSIPA
9512 HAROLD H BUSS BUSS, HAROLD H OR ANN B BUSS $ 15,000.00 $ 336.58 BUSSHH
9185 GARY M BUSSON BUSSON, GARY M OR MARSHA A BUSSON $ 10,000.00 $ 196.64 BUSSGM
7147 PAULA K BUTCHER BUTCHER, PAULA K $ 3,000.00 $ 75.62 BUTCPK
8486 STEVEN R BUTCHER BUTCHER, STEVEN R OR JENNIFER L BUTCHER $ 6,561.89 $ 161.08 BUTCSR
3796 ROBERT E BUTERBAUGH BUTERBAUGH, ROBERT E $ 100,000.00 $ 2,079.45 BUTERE
7119 NANCY J BUTLER BUTLER, NANCY J $ 75,000.00 $ 1,830.99 BUTLNJ
4023 MILTON L BUTLER, TRUSTEE BUTLER,, MILTON L TRUSTEE $ 139,080.61 $ 12,262.60 BUTLML
2578 BERNADINE W BUTT BUTT, BERNADINE W OR ROSS R BUTT $ 102,000.00 $ 9,818.49 BUTTBW
1875 ROSS R BUTT BUTT, ROSS R $ 62,224.20 $ 2,468.51 BUTTRR
1104 VICTORIA MARIE BUTWILL BUTWILL, VICTORIA MARIE OR CATHY FERNANDEZ $ 46,500.00 $ 7,697.30 BUTWVM
4281 JOHN T BYERS BYERS, JOHN T OR JANET BYERS $ 20,000.00 $ 1,163.21 BYERJT
2340 ANTHONY G BYOUS BYOUS, ANTHONY G $ 60,000.00 $ 1,549.25 BYOUAG
4858 CLINT L BYRD BYRD, CLINT L $ 1,219.15 $ 144.79 BYRDCL
4880 TWYLA M BYRD BYRD, TWYLA M $ 2,393.34 $ 260.14 BYRDTM
3235 WILLIAM H BYRD BYRD, WILLIAM H OR MARK C BYRD $ 43,293.36 $ 1,609.49 BYRDWH
1650 MARTIN P CAHILL CAHILL, MARTIN P OR COLLEEN L CAHILL $ 98,000.00 $ 2,220.09 CAHIMP
6134 MARY JO H CAIN CAIN, MARY JO H $ 6,801.60 $ 180.87 CAINMH
1923 MARY E CALABRESE CALABRESE, MARY E $ 300,000.00 $ 6,408.15 CALAME
3353 PAULINE CALDERONE CALDERONE, PAULINE OR ANDREW CALDERONE $ 12,000.00 $ 544.36 CALDPA2
4265 ESSIE CALDWELL CALDWELL, ESSIE $ 5,000.00 $ 175.34 CALDES
9011 PATRICK J CALLOWAY CALLOWAY, PATRICK J $ 300,000.00 $ 7,383.56 CALLPJ
9175 FERD CAMP JR, TRUSTEE CAMP, JR., FERD, TRUSTEE $ 100,000.00 $ 2,290.41 CAMPFR2
7795 CLAYTON S. CAMPBELL CAMPBELL, CLAYTON S. $ 5,000.00 $ 182.47 CAMPCS
9532 KERRY M CAMPBELL CAMPBELL, KERRY M $ 30,000.00 $ 621.37 CAMPKM
8125 LOGAN N CAMPBELL CAMPBELL, LOGAN N JUDITH C CAMPBELL CUSTODIAN $ 1,200.00 $ 90.62 CAMPLN
5734 LORI L CAMPBELL CAMPBELL, LORI L $ 1,190.75 $ 21.29 CAMPLL
4616 MARLENE CAMPBELL CAMPBELL, MARLENE $ 14,000.00 $ 398.08 CAMPMA
8123 PAIGE C CAMPBELL CAMPBELL, PAIGE C JUDITH CAMPBELL CUSTODIAN $ 1,200.00 $ 90.62 CAMPPC
4615 PAIGE CAMPBELL, MINOR CAMPBELL, PAIGE MINOR, MARLENE CAMPBELL CUSTODIAN $ 4,000.00 $ 97.32 CAMPPA
2879 TERRY A CAMPBELL CAMPBELL, TERRY A OR BARBARA S CAMPBELL $ 20,310.35 $ 430.92 CAMPTA
3143 WANDA L CAMPBELL CAMPBELL, WANDA L $ 33,608.63 $ 1,292.91 CAMPWL
1080 JUDITH C CAMPBELL, TRUSTEE CAMPBELL,, JUDITH C TRUSTEE $ 204,251.32 $ 8,672.63 CAMPJC
1163 H. DAVID CANANKAMP CANANKAMP, H. DAVID OR KAREN L CANANKAMP $ 80,000.00 $ 1,861.64 CANAHD
1164 KAREN L CANANKAMP CANANKAMP, KAREN L OR H DAVID CANANKAMP $ 50,000.00 $ 1,158.90 CANAKL
1820 MARY CANANKAMP CANANKAMP, MARY OR JOHN C CANANKAMP $ 2,260.00 $ 39.01 CANAMA
2327 ALMA M CANFIELD CANFIELD, ALMA M $ 136,694.57 $ 5,987.11 CANFAM
9449 WESLEY A CANFIELD OR CANFIELD, WESLEY A OR SHIRLEY A CANFIELD $ 5,000.00 $ 162.74 CANFWA
1499 ANDREE CANNATA CANNATA, ANDREE $ 10,000.00 $ 678.42 CANNAN
4593 LEXIA J CANTELLI ,MINOR CANTELLI, LEXIA J ,MINOR NITA M PARKER, CUSTODIAN $ 3,000.00 $ 405.30 CANTLJ
Page 18 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 19 ofInterest
and 115 PageID #:
Holder # Investor - original
9741
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
3206 DAVID J CAPAN CAPAN, DAVID J OR JEANNETTE CAPAN $ 15,000.00 $ 1,354.62 CAPADJ
2414 JEANNETTE CAPAN CAPAN, JEANNETTE $ 27,500.00 $ 632.36 CAPAJE
5364 WARREN J CAPPS JR CAPPS, WARREN J JR OR MEREDITH L CAPPS $ 8,319.88 $ 311.66 CAPPWJ
2858 CHRISTEN B CARDINA CARDINA, CHRISTEN B OR JOHN CARDINA $ 24,800.00 $ 492.87 CARDCB
6785 PHILIP M CARDINA CARDINA, PHILIP M $ 25,306.44 $ 645.83 CARDPM
2953 ARCHIE J CARDINALI CARDINALI, ARCHIE J OR NANCY CARDINALI $ 25,000.00 $ 871.23 CARDAJ
6434 GINA M CARDINALI CARDINALI, GINA M OR CARLY M CANFORA $ 4,340.93 $ 233.10 CARDGM
1599 PHILIP N CARL CARL, PHILIP N OR MARIAN R CARL $ 60,000.00 $ 1,430.14 CARLPN
5060 ERIC R CARLSON CARLSON, ERIC R OR CYNTHIA K CARLSON $ 50,000.00 $ 1,771.95 CARLER
3236 MARJORIE E CARLSON CARLSON, MARJORIE E $ 49,187.50 $ 9,578.54 CARLME
8892 RONALD G CARLSON CARLSON, RONALD G OR SUSAN DIANE CARLSON, TTEES $ 5,000.00 $ 117.53 CARLRG
9434 JOHN R CARNEY CARNEY, JOHN R $ 4,000.00 $ 116.60 CARNJR
5804 DARLENE CARPENTER CARPENTER, DARLENE $ 136,000.00 $ 2,833.54 CARPDA
6020 DIANA M CARPENTER CARPENTER, DIANA M $ 1,000.00 $ 23.49 CARPDM
6967 GLEN T CARPENTER CARPENTER, GLEN T $ 2,000.00 $ 53.22 CARPGT
4238 JOE CARPENTER, MINOR CARPENTER, JOE MINOR, DORIS BOURNE CUSTODIAN $ 3,025.48 $ 381.96 CARPJO
3736 ROGER F CARPENTER CARPENTER, ROGER F OR IRENE E CARPENTER $ 187,262.02 $ 4,558.60 CARPRF
1176 ROGER CARPENTER CARPENTER, ROGER OR SUMMER CARPENTER $ 41,097.49 $ 1,514.65 CARPRO
3446 MADONNA A CARR CARR, MADONNA A $ 84,596.63 $ 1,804.31 CARRMA
6865 ROBERT L CARR CARR, ROBERT L OR ELLEN MARIE CARR $ 36,000.00 $ 2,627.51 CARRRL
7507 RITA S CARROLL CARROLL, RITA S $ 5,381.93 $ 139.34 CARRRS
6358 MARK N CARSON CARSON, MARK N $ 50,000.00 $ 1,279.79 CARSMN
9001 JONI D CARTER CARTER, JONI D $ 2,000.00 $ 118.16 CARTJD
2252 RUSSEL K CARTER CARTER, RUSSEL K OR MARGUERITE CARTER $ 30,000.00 $ 1,052.84 CARTRK
6467 SALLY A CARTER CARTER, SALLY A $ 150,000.00 $ 3,359.59 CARTSA
2474 DORIS CARTWRIGHT CARTWRIGHT, DORIS OR REBECCA DANNEMILLER $ 40,000.00 $ 957.26 CARTDE
3688 HENRY CARUSO CARUSO, HENRY OR MARY L CARUSO $ 12,000.00 $ 304.77 CARUHE
1510 DONALD E CARVER CARVER, DONALD E OR EDNA J CARVER $ 32,596.65 $ 668.73 CARVDE
3964 JANE CARVER CARVER, JANE $ 5,000.00 $ 92.47 CARVJA
8816 RICHARD N CARVER CARVER, RICHARD N $ 2,771.49 $ 50.11 CARVRN
9669 JAMES J CASANOVA CASANOVA, JAMES J OR DEBRA K CASANOVA $ 6,000.00 $ 125.14 CASAJJ
5612 PAUL J CASENHISER CASENHISER, PAUL J OR TERI A CASENHISER $ 13,510.65 $ 391.35 CASEPJ
4585 COLEEN CASEY CASEY, COLEEN $ 67,263.27 $ 8,576.50 CASECO
2424 EUGENE C CASEY CASEY, EUGENE C $ 240,052.61 $ 5,549.16 CASEEC
1937 JEFFREY CASEY CASEY, JEFFREY OR SHANNON CASEY $ 54,500.00 $ 1,290.19 CASEJE
3656 HELEN D CASKEY CASKEY, HELEN D $ 90,000.00 $ 1,775.34 CASKHD
2871 WALTER E CASKEY CASKEY, WALTER E $ 200,000.00 $ 4,918.36 CASKWE
3166 ANTHONY R CASMIRRE CASMIRRE, ANTHONY R $ 5,553.34 $ 218.00 CASMAR
4913 SHIRLEY A CASPER CASPER, SHIRLEY A $ 20,000.00 $ 692.60 CASPSA
1278 BRADY CASSIDY CASSIDY, BRADY OR DARLENE A CASSIDY $ 90,000.00 $ 2,114.88 CASSBR
8793 FRANK J CATALANO CATALANO, FRANK J OR NANCY D CATALANO $ 5,000.00 $ 345.21 CATAFJ
5688 J M CAVILEER CAVILEER, J M $ 150,000.00 $ 3,328.77 CAVIJM
6771 JARED M CAVILEER CAVILEER, JARED M $ 40,000.00 $ 874.79 CAVIJA
3489 BETTY CERASI, TRUSTEE CERASI, BETTY , TRUSTEE JAMES CERASI, TRUSTEE $ 70,577.36 $ 1,862.61 CERABE
9507 DARLENE M CETKOSKY CETKOSKY, DARLENE M OR THOMAS R CETKOSKY $ 5,000.00 $ 150.41 CETKDM
9359 DONNA Y CETNAROWSKI CETNAROWSKI, DONNA Y $ 12,000.00 $ 364.36 CETNDY
Page 19 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 20 ofInterest
and 115 PageID #:
Holder # Investor - original
9742
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
4648 JAMES M CHADIMA CHADIMA, JAMES M OR SANDRA L CHADIMA $ 96,000.00 $ 2,110.03 CHADJM
3019 SANDRA L CHADIMA OR CHADIMA, SANDRA L OR JAMES M CHADIMA $ 60,000.00 $ 1,208.22 CHADSL
8380 NOAH J CHADIMA, MINOR CHADIMA,, NOAH J MINOR JASON M CHADIMA, CUSTODIAN $ 2,000.00 $ 44.10 CHADNJ
1225 IRENE M CHALFANT CHALFANT, IRENE M $ 29,404.34 $ 1,303.20 CHALIM
1256 LARRY L CHALFANT, SR CHALFANT,, LARRY L SR $ 75,000.00 $ 1,711.64 CHALLL
5605 BARBARA K CHANAY CHANAY, BARBARA K $ 1,000.00 $ 30.23 CHANBK
5745 KATHLEEN M CHANEY CHANEY, KATHLEEN M $ 18,788.09 $ 999.40 CHANKM
3897 CHENWANG CHANG CHANG, CHENWANG $ 100,000.00 $ 2,525.78 CHANCH
9010 SHI-YAW CHANG CHANG, SHI-YAW $ 20,000.00 $ 530.96 CHANSH
8342 EVA CHAPMAN CHAPMAN, EVA $ 15,000.00 $ 440.14 CHAPEV
2118 JOYCE CHAPMAN CHAPMAN, JOYCE OR PHIL CHAPMAN $ 156,000.00 $ 3,160.96 CHAPJO
9482 TODD A CHAPPELL CHAPPELL, TODD A $ 9,000.00 $ 231.16 CHAPTA
4268 LOIS A CHARLTON CHARLTON, LOIS A $ 17,553.59 $ 715.61 CHARLA
9594 BONNIE CHASE CHASE, BONNIE $ 10,000.00 $ 251.51 CHASBO
8904 LEROY G CHASE TRUST CHASE, LEROY G TRUST LEROY G CHASE TRUSTEE $ 10,000.00 $ 230.55 CHASLG
3080 THOMAS P CHAYE CHAYE, THOMAS P OR E NOREEN CHAYE $ 58,500.00 $ 2,350.76 CHAYTP
2776 JOHN R CHEESE CHEESE, JOHN R $ 4,379.94 $ 188.16 CHEEJR
1045 CHAO HSING S CHEN, TRUSTEE CHEN, CHAO HSING S , TRUSTEE $ 132,000.00 $ 2,961.29 CHENCH
2178 SERENA FAN-MING CHEN, CHEN,, SERENA FAN-MING TRUSTEE $ 68,000.00 $ 1,681.37 CHENSF
1272 MARIE A CHENEVEY CHENEVEY, MARIE A $ 200,000.00 $ 5,030.14 CHENMA
2494 BETTY J CHERRY CHERRY, BETTY J OR ELDON CHERRY JR $ 20,500.00 $ 510.53 CHERBJ
7219 ANDREW CHESLOCK CHESLOCK, ANDREW OR ROBERTA CHESLOCK $ 53,398.90 $ 1,740.76 CHESAN
8525 ROBERTA L CHESLOCK OR CHESLOCK, ROBERTA L OR ANDREW CHESLOCK $ 1,045.37 $ 42.72 CHESRL
8740 DOYLE L CHESROWN CHESROWN, DOYLE L OR LAWRENCE R JARKA $ 10,000.00 $ 198.29 CHESDL
1291 JOSEPH P CHIAMPO CHIAMPO, JOSEPH P $ 150,000.00 $ 3,217.81 CHIAJP
8614 KATHLEEN CHIOFOLO CHIOFOLO, KATHLEEN OR ANTHONY B CHIOFOLO $ 10,090.25 $ 327.31 CHIOKA
5724 CHIPPEWA CHURCH OF THE CHIPPEWA CHURCH OF THE BRETHREN C/O JOHN A BUSS $ 25,040.24 $ 617.95 CHIPCH
8924 CHIPPEWA VALLEY INV. CHIPPEWA VALLEY INV. $ 150,000.00 $ 5,016.78 CHIPPVI
6883 DENNIS CHMELIK CHMELIK, DENNIS OR DIANE CHMELIK $ 23,701.74 $ 511.37 CHMEDE
4055 HOWARD R CHODERA CHODERA, HOWARD R SIDNEY CHODERA P.O.A. $ 20,000.00 $ 1,037.91 CHODHR
2922 JEFFREY G CHOP CHOP, JEFFREY G $ 23,544.00 $ 1,119.79 CHOPJG
3995 ANN M CHRISTIAN CHRISTIAN, ANN M $ 40,375.00 $ 2,228.91 CHRIAM
3928 FRANCES L CHRISTY CHRISTY, FRANCES L $ 5,833.13 $ 117.46 CHRIFL
1706 BENJAMIN T CHUNG, TRUSTEE CHUNG,, BENJAMIN T TRUSTEE JANE LEE CHUNG, TRUSTEE $ 250,000.00 $ 5,590.03 CHUNBT
8564 JOSEPH L CHUPP CHUPP, JOSEPH L OR SHERYL A CHUPP $ 19,000.00 $ 580.93 CHUPJL
8747 WAYNE P CHUPP CHUPP, WAYNE P $ 15,000.00 $ 1,016.51 CHUPWP
9063 DAVID M CICCONETTI CICCONETTI, DAVID M OR KATHLEEN CICCONETTI $ 11,251.00 $ 240.02 CICCDM
7071 PAULA D CICCONETTI CICCONETTI, PAULA D $ 5,000.00 $ 105.21 CICCPD
7883 VINCENT H CICCONETTI CICCONETTI, VINCENT H $ 8,145.57 $ 196.39 CICCVH
8813 THERESA A CICE CICE, THERESA A $ 10,000.00 $ 193.15 CICETA
6169 LAUREN A CIRULLO, TRUSTEE CIRULLO,, LAUREN A TRUSTEE OR EMMA L CIRULLO, TRUSTEE $ 150,000.00 $ 3,439.73 CIRULA
4056 ALLAN CLARK CLARK, ALLAN $ 15,000.00 $ 703.56 CLARAL
8674 DOUGLAS D CLARK CLARK, DOUGLAS D $ 10,000.00 $ 471.71 CLARDD
2589 JAMES C CLARK CLARK, JAMES C $ 8,212.43 $ 162.00 CLARJC
4102 ROBERT E CLARK CLARK, ROBERT E OR JANET E CLARK OR REBECCA S PHARES $ 67,828.09 $ 3,106.54 CLARRE
6508 ROBERT W CLARK III CLARK, ROBERT W III OR PEGGY A CLARK $ 10,906.01 $ 440.99 CLARRW
Page 20 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 21 ofInterest
and 115 PageID #:
Holder # Investor - original
9743
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
8364 YVONNE CLARK CLARK, YVONNE $ 3,122.73 $ 147.15 CLARYV
5517 JAMES H CLARK, TRUSTEE CLARK,, JAMES H TRUSTEE $ 113,000.00 $ 2,936.48 CLARJH
9624 LOIS M CLARK, TRUSTEE CLARK,, LOIS M TRUSTEE $ 2,000.00 $ 48.33 CLARKLM
2258 DAVID K CLARKE CLARKE, DAVID K $ 45,000.00 $ 859.93 CLARDK
4916 CATHERINE I CLARY CLARY, CATHERINE I $ 31,200.00 $ 793.08 CLARCI
7915 RAYMOND E CLARY CLARY, RAYMOND E $ 6,219.29 $ 543.12 CLARRA
8908 NORMA J CLASON CLASON, NORMA J OR ROBERT E CLASON JR $ 10,000.00 $ 569.59 CLASNJ
1897 RACHAEL CLASON CLASON, RACHAEL $ 2,000.00 $ 86.16 CLASRA
3673 CHARLES E CLATWORTHY CLATWORTHY, CHARLES E OR MARTHA E CLATWORTHY $ 75,000.00 $ 1,783.56 CLATCE
3428 GERTRUDE CLAUSE OR CLAUSE, GERTRUDE OR TRACY L CLAUSE $ 20,000.00 $ 433.97 CLAUGE
8702 TRACY L CLAUSE CLAUSE, TRACY L $ 2,000.00 $ 147.95 CLAUTL
2834 RICHARD E CLAWSON CLAWSON, RICHARD E OR DEBORAH A CLAWSON $ 80,000.00 $ 1,718.36 CLAWRE
4241 RICHARD R CLAWSON CLAWSON, RICHARD R $ 38,500.00 $ 810.71 CLAWRR
6119 CALVIN L CLAYTOR CLAYTOR, CALVIN L OR VIOLET LOUISE CLAYTOR $ 50,000.00 $ 1,206.30 CLAYCL
9242 CASSANDRA R CLEMENTS CLEMENTS, CASSANDRA R $ 1,000.00 $ 43.21 CLEMCR
5670 LINDA G CLEMENTS CLEMENTS, LINDA G OR THOMAS N CLEMENTS $ 13,000.00 $ 318.60 CLEMLG
9504 WALTER D CLEMENTS CLEMENTS, WALTER D OR DOLORES M KARRER $ 5,018.75 $ 150.98 CLEMWD
9602 DORIS I CLEVENGER, TRUSTEE CLEVENGER,, DORIS I TRUSTEE FREDERICK V CLEVENGER, SUCCESSOR TRUSTEE $ 7,000.00 $ 146.71 CLEVDI
3523 JOAN CLEVIDENCE CLEVIDENCE, JOAN $ 25,000.00 $ 1,973.63 CLEVJO
5281 THOMAS L CLIFFE CLIFFE, THOMAS L $ 6,000.00 $ 250.27 CLIFTF
4815 DONALD E CLIFFORD CLIFFORD, DONALD E $ 10,000.00 $ 650.96 CLIFDE
6226 GAYLE ALICE CLIFFORD CLIFFORD, GAYLE ALICE $ 33,000.00 $ 833.99 CLIFGA
6449 LARRY D CLIFFORD CLIFFORD, LARRY D $ 32,388.62 $ 810.63 CLIFLD
6501 MICHAEL B CLIFFORD CLIFFORD, MICHAEL B $ 55,000.00 $ 1,551.23 CLIFMB
8420 CHERI E CLINE CLINE, CHERI E $ 17,852.33 $ 424.08 CLINCE
8863 JAMES R CLINE CLINE, JAMES R OR LANA M CLINE $ 15,000.00 $ 421.44 CLINJR
6695 KEVIN CLINE, MINOR CLINE, KEVIN MINOR, CHERI CLINE CUSTODIAN $ 1,000.00 $ 28.66 CLINKE
7351 MYRON R CLINE CLINE, MYRON R $ 10,000.00 $ 354.86 CLINMR
2540 DENNIS CLIPPINGER CLIPPINGER, DENNIS $ 10,290.99 $ 564.59 CLIPDE
5437 RACHELLE L CLOUD CLOUD, RACHELLE L OR JOHN D CLOUD JR $ 11,685.21 $ 412.34 CLOURL
9293 GLENN W COBLENTZ COBLENTZ, GLENN W OR ELSIE COBLENTZ $ 45,281.10 $ 1,315.69 COBLGW
8779 KENNY COBLENTZ COBLENTZ, KENNY $ 7,000.00 $ 141.79 COBLKE
8398 MARTHA COBLENTZ COBLENTZ, MARTHA OR JONAS COBLENTZ JR $ 20,000.00 $ 885.48 COBLMA
6523 ROY A COBLENTZ COBLENTZ, ROY A OR MAHLON R COBLENTZ $ 17,000.00 $ 710.22 COBLRA
9119 SARA COBLENTZ COBLENTZ, SARA $ 20,000.00 $ 536.16 COBLSA2
3033 MARGARET H COCHRAN COCHRAN, MARGARET H $ 50,000.00 $ 1,060.55 COCHMH
4695 CAROL E COCHRELL COCHRELL, CAROL E OR ROBERT J COCHRELL $ 35,000.00 $ 712.33 COCHCE
2636 RALPH COCHRELL COCHRELL, RALPH OR VIRGINIA A COCHRELL $ 15,000.00 $ 370.28 COCHRA
1618 VIRGINIA A COCHRELL COCHRELL, VIRGINIA A OR RALPH COCHRELL $ 18,000.00 $ 366.90 COCHVA
1356 JOHN R COCKRELL COCKRELL, JOHN R OR DONNA S COCKRELL $ 20,000.00 $ 470.10 COCKJR
2471 JAMES P COCO COCO, JAMES P $ 200,000.00 $ 4,563.98 COCOJP
8634 JOHN K COFFEY COFFEY, JOHN K $ 10,000.00 $ 241.64 COFFJK
9126 GARY L COFFING COFFING, GARY L $ 3,000.00 $ 127.56 COFFGL
7940 DAVID C COFFMAN COFFMAN, DAVID C $ 4,000.00 $ 478.68 COFFDC
1920 DAVID H COFFMAN COFFMAN, DAVID H $ 40,000.00 $ 992.79 COFFDH
8386 ROBERT B COFFMAN COFFMAN, ROBERT B OR JANET COFFMAN $ 10,000.00 $ 288.90 COFFRB
Page 21 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 22 ofInterest
and 115 PageID #:
Holder # Investor - original
9744
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
9596 EDWARD D COGAR COGAR, EDWARD D OR HAZEL R COGAR $ 20,000.00 $ 503.01 COGAED
6205 CAROL E COLEMAN COLEMAN, CAROL E $ 60,493.86 $ 1,469.39 COLECE
6894 GUY W COLEMAN COLEMAN, GUY W OR JUDY L COLEMAN $ 16,259.91 $ 783.31 COLEGW
5796 MARGARET W COLLINS COLLINS, MARGARET W OR SEDINA A LOWE $ 58,821.94 $ 1,214.37 COLLMW
7684 NORMAN E COLLINS JR COLLINS, NORMAN E JR OR CYNTHIA V COLLINS $ 70,000.00 $ 1,698.22 COLLNO
4755 RAYMOND COLLINS COLLINS, RAYMOND $ 35,000.00 $ 1,434.19 COLLRA
5966 SUZANNE E COLLINS COLLINS, SUZANNE E $ 54,700.00 $ 1,366.65 COLLSE
2105 COLUMBIAN BUILDING COLUMBIAN BUILDING ASSOCIATION $ 105,651.78 $ 4,009.42 COLUBA
6578 COLUMBIAN CHARITIES INC COLUMBIAN CHARITIES INC $ 20,000.00 $ 578.77 COLUCI
2751 ANTHONY J CONDELLO CONDELLO, ANTHONY J $ 42,000.00 $ 1,434.36 CONDAJ
3091 BETTY E CONDELLO CONDELLO, BETTY E OR DIANE HARWOOD $ 103,497.17 $ 6,048.37 CONDBE
6135 MICHAEL W CONN CONN, MICHAEL W $ 22,000.00 $ 423.12 CONNMW
2131 ANN B CONNER CONNER, ANN B OR JUDITH K BURRIDGE $ 5,000.00 $ 425.00 CONNAB
7660 CHAD J CONRAD CONRAD, CHAD J OR JANET P CONRAD $ 10,000.00 $ 192.27 CONRCJ
6884 DONALD E CONRAD CONRAD, DONALD E $ 3,941.66 $ 102.05 CONRDE
6038 KAREN S CONRAD CONRAD, KAREN S OR THOMAS W CONRAD $ 28,000.00 $ 634.73 CONRKS
2523 KIRT W CONRAD CONRAD, KIRT W OR AMY M CONRAD $ 22,663.67 $ 538.49 CONRKW
6625 THOMAS W CONRAD CONRAD, THOMAS W OR KAREN S CONRAD $ 10,000.00 $ 203.42 CONRTW
2605 VIKKI S CONRAD CONRAD, VIKKI S OR JAMES F CONRAD $ 24,000.00 $ 3,384.56 CONRVS
6511 RONALD D CONTINI CONTINI, RONALD D OR SANDRA A CONTINI $ 10,000.00 $ 226.92 CONTRD
8589 EUGENE J COOKE COOKE, EUGENE J $ 12,000.00 $ 274.48 COOKEJ
4236 DANIEL COOLE COOLE, DANIEL OR RUTH COOLE $ 10,000.00 $ 258.49 COOLDA
2761 GLORENE W COOLEY COOLEY, GLORENE W OR PAUL W COOLEY $ 43,500.00 $ 958.42 COOLGW
5890 BONNIE R COOMBES COOMBES, BONNIE R OR DAVID JURCICH $ 6,004.51 $ 280.46 COOMBR
7642 LEONARD E COON COON, LEONARD E OR JUDY COON $ 77,499.59 $ 1,943.42 COONLE
4396 RALPH D COON COON, RALPH D OR ROSEMARY COON $ 8,910.16 $ 313.96 COONRD
2346 ROSEMARY COON COON, ROSEMARY OR RALPH D COON $ 16,043.19 $ 1,159.66 COONRO
5045 ALLEN COOPER COOPER, ALLEN OR VICTORIA C COOPER $ 15,000.00 $ 361.05 COOPAL
2492 JAMES E COOPER COOPER, JAMES E OR WILMA COOPER $ 71,044.83 $ 2,340.65 COOPJE
8059 CLAUDE W COPELAND COPELAND, CLAUDE W $ 25,000.00 $ 532.12 COPECW
6901 DAVID F COPLEY COPLEY, DAVID F OR LORA A COPLEY $ 6,500.00 $ 139.62 COPLDF
8997 LINDA M COPLEY COPLEY, LINDA M $ 10,000.00 $ 236.71 COPLLM
2297 CASIMIR A COPPOLA COPPOLA, CASIMIR A $ 61,290.15 $ 3,301.16 COPPCA
2230 PATRICK CORALL CORALL, PATRICK $ 90,000.00 $ 2,307.95 CORAPA
7194 RONALD W CORBIN CORBIN, RONALD W $ 27,400.00 $ 867.42 CORBRW
1142 MELVIN W CORMANY CORMANY, MELVIN W OR PEARL A CORMANY $ 76,000.00 $ 1,792.49 CORMMW
4109 PEARL A CORMANY CORMANY, PEARL A OR MELVIN W CORMANY $ 4,000.00 $ 85.92 CORMPA
1068 HAZEL COSSEY COSSEY, HAZEL $ 148,802.97 $ 3,436.57 COSSHA
8248 GREGORY L COSTA COSTA, GREGORY L OR JUDY A COSTA $ 35,433.90 $ 3,420.82 COSTGL
8959 FRED COSTANZO COSTANZO, FRED $ 65,000.00 $ 1,410.96 COSTFR
8410 ROWAN DE COSTER COSTER, ROWAN DE $ 14,000.00 $ 331.40 COSTRD
1726 PATRICIA COSTIGAN COSTIGAN, PATRICIA OR THOMAS E COSTIGAN $ 100,776.07 $ 3,212.06 COSTPA
8574 ANDREA R COWAN COWAN, ANDREA R $ 65,000.00 $ 1,286.16 COWAAR
9203 BERNADETTE R COYNE COYNE, BERNADETTE R OR TERENCE K COYNE $ 5,000.00 $ 213.29 COYNBR
3164 ANTHONY J COZZOLI SR COZZOLI, ANTHONY J SR OR ANTHONY J COZZOLI JR $ 255,000.00 $ 5,941.99 COZZAJ
7937 DOROTHY J CRAIG CRAIG, DOROTHY J $ 4,597.12 $ 185.40 CRAIDJ
Page 22 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 23 ofInterest
and 115 PageID #:
Holder # Investor - original
9745
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
7243 JOHN W CRAIG CRAIG, JOHN W OR DOROTHY J CRAIG $ 15,000.00 $ 614.79 CRAIJW
9666 MARIAN L CRAIG CRAIG, MARIAN L SHARON L SMITH, POA $ 105,000.00 $ 2,293.63 CRAIML
4266 STEPHEN B CRAIG CRAIG, STEPHEN B OR MARIAN L CRAIG $ 30,000.00 $ 517.81 CRAISB
8204 DALE C CRAMER CRAMER, DALE C OR SHARON A CRAMER $ 15,000.00 $ 294.97 CRAMDC
3917 ROLAND CRANDALL JR CRANDALL JR, ROLAND $ 115,000.00 $ 2,564.32 CRANRO
3683 CHRISTOPHER CRANDALL CRANDALL, CHRISTOPHER $ 125,000.00 $ 2,910.10 CRANCH
5836 ELAINE I CRANDALL CRANDALL, ELAINE I $ 200,000.00 $ 3,857.53 CRANEI
3684 MICHAEL R CRANDALL CRANDALL, MICHAEL R $ 70,000.00 $ 1,414.52 CRANMR
3790 ROLAND L CRANDALL CRANDALL, ROLAND L $ 200,000.00 $ 4,295.89 CRANRL
3693 STEVEN S CRANDALL CRANDALL, STEVEN S $ 117,500.00 $ 2,850.41 CRANSS
2608 DAVID E CRANE CRANE, DAVID E OR MARIANNE CRANE $ 200,000.00 $ 4,407.58 CRANDE
6577 SHERRY J CRAVEN CRAVEN, SHERRY J $ 21,146.35 $ 1,089.94 CRAVSJ
7437 JONI J CRAVER CRAVER, JONI J OR CHRISTOPHER P CRAVER $ 23,064.04 $ 1,159.32 CRAVJJ
9076 KYLIN JOY CRAVER, MINOR CRAVER,, KYLIN JOY MINOR LANE GLICK, CUSTODIAN $ 1,000.00 $ 21.60 CRAVKJ
3144 HAROLD E CRAWFORD CRAWFORD, HAROLD E OR IMOGENE CRAWFORD $ 114,000.00 $ 4,182.60 CRAWHE
4786 IMOGENE B CRAWFORD CRAWFORD, IMOGENE B OR HAROLD E CRAWFORD $ 8,000.00 $ 457.48 CRAWIB
8638 MATTHEW T CREAGH CREAGH, MATTHEW T OR SUSAN R CREAGH $ 5,225.62 $ 170.83 CREAMT
9091 CHARLOTTE A CREEL CREEL, CHARLOTTE A $ 30,048.08 $ 742.97 CREECA
7908 JOSEPH CRILL CRILL, JOSEPH OR SUSAN CRILL $ 5,255.31 $ 224.61 CRILLJO
7361 ROBERT E CRILOW CRILOW, ROBERT E $ 111,000.00 $ 2,083.00 CRILRE
9443 ANTHONY CRIMALDI CRIMALDI, ANTHONY OR NANCY CRIMALDI $ 3,000.00 $ 84.72 CRIMAN
6591 RODNEY K CRISS CRISS, RODNEY K OR CINDY L CRISS $ 8,000.00 $ 338.41 CRISRK
1423 FRANCIS H CROCK CROCK, FRANCIS H OR GLADYS L CROCK $ 101,000.00 $ 2,538.38 CROCFH
7665 FAITH J CROCKER CROCKER, FAITH J $ 37,391.94 $ 1,796.75 CROCFJ
3167 JOSEPH CROMLEIGH CROMLEIGH, JOSEPH OR BEVERLY CROMLEIGH $ 50,000.00 $ 1,084.52 CROMJO
9042 ROBERT J CRONAUER TRUSTEE CRONAUER, ROBERT J TRUSTEE $ 5,000.00 $ 99.73 CRONRJ
1209 WALTER L CROOKS CROOKS, WALTER L $ 80,000.00 $ 1,987.40 CROOWL
2154 EVERETT A CROSBY CROSBY, EVERETT A $ 98,231.44 $ 3,908.94 CROSEA
1316 SANDRA CROSBY CROSBY, SANDRA OR WILLIAM CROSBY $ 55,000.00 $ 988.49 CROSSA
1565 WILLIAM M CROSBY CROSBY, WILLIAM M OR SANDRA L CROSBY $ 45,029.92 $ 1,044.33 CROSWM
8686 DAVID A CROSBY, MINOR CROSBY,, DAVID A MINOR EVERETT CROSBY, CUSTODIAN $ 3,750.00 $ 265.48 CROSDA
4943 MATTHEW D CROSBY, MINOR CROSBY,, MATTHEW D MINOR EVERETT A CROSBY, CUSTODIAN $ 5,024.07 $ 359.19 CROSMD
8162 CAROL A CROSKEY CROSKEY, CAROL A $ 17,000.00 $ 410.01 CROSCA
1794 ELIZABETH R CROSS CROSS, ELIZABETH R $ 85,450.00 $ 6,349.94 CROSER
1803 LEROY J CROSS CROSS, LEROY J OR ELIZABETH R CROSS $ 15,500.00 $ 897.02 CROSLJ
1020 RICHARD D CROSS CROSS, RICHARD D $ 200,000.00 $ 4,580.82 CROSRD
9567 WILLIAM R CROSS CROSS, WILLIAM R $ 150,000.00 $ 3,883.56 CROSWR
8790 RANDY A CROSTON CROSTON, RANDY A OR LORENA M CROSTON $ 50,000.00 $ 1,216.44 CROSRA
1977 DONNIE H CROSTON, TRUSTEE CROSTON,, DONNIE H TRUSTEE OR LORENA CROSTON, TRUSTEE $ 200,000.00 $ 4,224.76 CROSDH
1849 DEBORAH CROW CROW, DEBORAH $ 73,384.35 $ 1,676.57 CROWDE
8751 KINGSLEY G CROWE CROWE, KINGSLEY G $ 5,000.00 $ 109.93 CROWKG
9659 VICTOR W CRUDER OR CRUDER, VICTOR W OR CAROLE A CRUDER $ 20,000.00 $ 361.64 CRUDVW
9448 COLIN L CRUISE CRUISE, COLIN L OR ROBERTA J CRUISE $ 6,000.00 $ 172.17 CRUICL
6268 THOMAS T CSORA CSORA, THOMAS T $ 29,140.06 $ 2,148.98 CSORTT
2440 GERALD M CULLER CULLER, GERALD M OR DOUGLAS G CULLER $ 200,000.00 $ 5,201.54 CULLGM
7093 JEAN L CULLER CULLER, JEAN L OR DOUGLAS G CULLER $ 20,000.00 $ 504.93 CULLDG
Page 23 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 24 ofInterest
and 115 PageID #:
Holder # Investor - original
9746
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
3190 MICHAEL E CULLER CULLER, MICHAEL E OR NATALIE L CULLER $ 48,000.00 $ 1,020.44 CULLME
1166 VIVIAN M CULLER, TRUSTEE CULLER,, VIVIAN M TRUSTEE CYNTHIA M YEAGLE, POA $ 117,543.58 $ 4,613.23 CULLVI
3759 IDA E CUNNINGHAM CUNNINGHAM, IDA E $ 37,946.05 $ 927.86 CUNNIE
8683 KENNETH R CUNNINGHAM CUNNINGHAM, KENNETH R $ 2,000.00 $ 150.90 CUNNKR
7499 RACHEL J CUNNINGHAM CUNNINGHAM, RACHEL J $ 6,000.00 $ 250.19 CUNNRJ
1509 ONEITA CUPP CUPP, ONEITA OR EUGENE CUPP, POA $ 58,491.10 $ 1,464.58 CUPPON
9289 MARIA CURK CURK, MARIA $ 110,000.00 $ 2,657.53 CURKMA
8242 JACK CURTIS CURTIS, JACK OR RHEA JEAN CURTIS $ 5,000.00 $ 89.38 CURTJR
9426 BARBARA J CUSHMAN CUSHMAN, BARBARA J $ 5,000.00 $ 145.75 CUSHBJ
5392 ANN M CUTLIP CUTLIP, ANN M OR JOHN C CUTLIP $ 5,073.78 $ 195.72 CUTLAM
6878 JOHN C CUTLIP CUTLIP, JOHN C OR ANN M CUTLIP $ 5,899.69 $ 130.92 CUTLJC
9248 LONNIE G CUTLIP CUTLIP, LONNIE G $ 15,000.00 $ 548.12 CUTLLG
8058 ROBERT H CUTTING CUTTING, ROBERT H OR KAYE A CUTTING $ 5,000.00 $ 175.32 CUTTRH
5171 CUYAHOGA FALLS FOP ASSOC CUYAHOGA FALLS FOP ASSOC LODGE 31 $ 7,523.81 $ 145.32 CUYAFP
6152 CUYAHOGA FALLS FOP CUYAHOGA FALLS FOP AUXILIARY $ 4,672.67 $ 135.92 CUYAFO
8322 JOANNA DAGUE DAGUE, JOANNA $ 2,000.00 $ 55.23 DAGUJO
8661 JOHN E DAGUE DAGUE, JOHN E $ 5,000.00 $ 119.11 DAGUHE
2148 KENNETH L DAGUE DAGUE, KENNETH L $ 40,000.00 $ 1,522.60 DAGUKL
8155 ROBERT W DAGUE DAGUE, ROBERT W $ 25,000.00 $ 1,296.54 DAGURW
5473 EDWIN B DAGUE, TRUSTEE DAGUE,, EDWIN B TRUSTEE OR MARGARET A DAGUE, TRUSTEE $ 11,831.71 $ 542.97 DAGUEB
9320 MARY D DAILEY, TRUSTEE DAILEY,, MARY D TRUSTEE ROY E DAILEY, TRUSTEE $ 26,000.00 $ 1,008.12 DAILEMD
6480 ROY E DAILEY, TRUSTEE DAILEY,, ROY E TRUSTEE MARY D DAILEY, TRUSTEE $ 75,000.00 $ 2,166.78 DAILRE
1945 KATHERINE E DALPRA DALPRA, KATHERINE E OR ANTHONY G DALPRA $ 10,000.00 $ 395.55 DALPKE
8387 PAULINE DAMICONE DAMICONE, PAULINE OR WILLIAM P DAMICONE $ 22,219.35 $ 843.44 DAMIP
7008 WILLIAM P DAMICONE DAMICONE, WILLIAM P OR PAULINE DAMICONE $ 55,000.00 $ 2,774.13 DAMIWP
6754 VICTOR A DANDREA LIVING DANDREA, VICTOR A LIVING TRUST DATED 4-7-99 VICTOR A DANDREA, TRUSTEE $ 80,000.00 $ 1,776.44 DANDVA
6576 GAIL M DANFORD DANFORD, GAIL M $ 10,223.15 $ 672.71 DANFGM
3055 DEBRA L DANGELO DANGELO, DEBRA L $ 5,833.12 $ 174.59 DANGDL
9665 JARED W DANIELS OR DANIELS, JARED W OR DORIS C DANIELS $ 8,000.00 $ 143.01 DANIJW
2094 RICHARD R DANIELS DANIELS, RICHARD R $ 205,000.00 $ 5,155.07 DANIRR
3063 IRENE M DARKOW DARKOW, IRENE M $ 120,000.00 $ 2,632.78 DARKIM
9569 FORREST G DARNELL, TRUSTEE DARNELL,, FORREST G TRUSTEE $ 25,000.00 $ 647.26 DARNFG
3357 MARY LOU DARRAH DARRAH, MARY LOU $ 10,446.30 $ 429.73 DARRML
2691 JANET L DAUGHERTY DAUGHERTY, JANET L OR DENZIL N DAUGHERTY $ 9,823.20 $ 369.13 DAUGJL
1505 JOAN M DAUGHERTY DAUGHERTY, JOAN M $ 42,000.00 $ 2,178.23 DAUGJM
5178 RONALD G DAUGHERTY DAUGHERTY, RONALD G $ 165,129.13 $ 3,243.85 DAUGRG
9231 SUSAN A DAVENPORT DAVENPORT, SUSAN A $ 66,500.00 $ 1,574.14 DAVESA
7207 CATHERINE J DAVIDSON DAVIDSON, CATHERINE J $ 20,989.84 $ 601.08 DAVICA
8187 CARLA J DAVIS DAVIS, CARLA J $ 20,917.40 $ 412.62 DAVICJ2
9151 CHARLES E DAVIS DAVIS, CHARLES E OR ARLENE N DAVIS $ 13,512.43 $ 280.65 DAVICE
3939 CHRISTOPHER J DAVIS DAVIS, CHRISTOPHER J $ 40,500.00 $ 782.26 DAVICJ
4284 DENETA DAVIS DAVIS, DENETA $ 30,000.00 $ 637.81 DAVIDE
3533 DR FRED R DAVIS DAVIS, DR FRED R $ 406,815.12 $ 42,673.28 DAVIFR
9612 HANNAH DAVIS DAVIS, HANNAH $ 1,000.00 $ 20.75 DAVIHA
8293 HARLEY N DAVIS JR DAVIS, HARLEY N JR $ 1,042.38 $ 57.72 DAVIHN
5004 ROGER R DAVIS DAVIS, ROGER R $ 30,000.00 $ 798.90 DAVIRR
Page 24 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 25 ofInterest
and 115 PageID #:
Holder # Investor - original
9747
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
1571 WARREN R DAVIS DAVIS, WARREN R OR DEBORAH H DAVIS $ 60,000.00 $ 1,483.19 DAVIWR
3947 WENDY DAVIS DAVIS, WENDY $ 18,535.16 $ 788.61 DAVIWE
8358 WILLIAM WAYNE DAVIS DAVIS, WILLIAM WAYNE $ 162,000.00 $ 5,238.69 DAVIWW
3836 MARGARET M DAVIS, TRUSTEE DAVIS,, MARGARET M TRUSTEE $ 50,000.00 $ 1,406.51 DAVIMM
3837 WILLIAM P DAVIS, TRUSTEE DAVIS,, WILLIAM P TRUSTEE AND MARGARET M DAVIS, TRUSTEE $ 150,000.00 $ 3,643.84 DAVIWP
1341 KENNETH B DAVISSON DAVISSON, KENNETH B OR JUDITH M DAVISSON $ 165,000.00 $ 3,611.57 DAVIKB
2662 MARY A DAVISSON DAVISSON, MARY A KENNETH B DAVISSON, POA $ 132,000.00 $ 3,006.45 DAVIMA
1889 CARL T DEAN DEAN, CARL T OR DOROTHY L DEAN $ 65,000.00 $ 1,805.72 DEANCT
5072 JAMES D DEARTH DEARTH, JAMES D OR KATHLEEN F DEARTH $ 8,552.34 $ 633.75 DEARJD
418 KATHLEEN DEARTH DEARTH, KATHLEEN OR JAMES D DEARTH $ 3,000.00 $ 77.67 DEARKA
2939 MARILYN DECARLO, TRUSTEE DECARLO, MARILYN TRUSTEE $ 28,500.00 $ 660.35 DECAMA
8427 ROWAN B DECOSTER DECOSTER, ROWAN B $ 20,000.00 $ 442.74 DECORB
9270 MARILYN J DEETZ DEETZ, MARILYN J $ 5,000.00 $ 131.44 DEETMJ
3791 ARIANNA DEGEORGE DEGEORGE, ARIANNA OR VINCENT DEGEORGE $ 4,800.00 $ 121.32 DEGEAR
5158 VINCENT G DEGEORGE JR DEGEORGE, VINCENT G JR $ 4,500.00 $ 128.99 DEGEVG
7965 RICHARD A DEGLI DEGLI, RICHARD A $ 6,000.00 $ 227.51 DEGLRA
7764 AMBER L DEGRAW DEGRAW, AMBER L $ 3,000.00 $ 402.41 DEGRAL
8803 DAVID M DEGRAW DEGRAW, DAVID M OR MARILYN L DEGRAW $ 10,852.48 $ 786.58 DEGRDM
1609 MARILYN L DEGRAW DEGRAW, MARILYN L OR DAVID M DEGRAW $ 14,021.79 $ 1,890.06 DEGRML
9573 DORIS M DEIBEL TTEE DEIBEL, DORIS M TTEE $ 5,000.00 $ 111.47 DEIBDM
2221 MARCIA L DEIST DEIST, MARCIA L $ 22,000.00 $ 869.75 DEISML
3718 WARREN E DEIST DEIST, WARREN E OR MARCIA DEIST $ 25,000.00 $ 597.95 DEISWE
8224 JOHN P DELAGRANGE DELAGRANGE, JOHN P $ 20,000.00 $ 417.47 DELAJP
7481 CAROLYN R DELHOMMER DELHOMMER, CAROLYN R $ 10,830.35 $ 365.70 DELHCR
2187 RANDY DELMONTE DELMONTE, RANDY OR BONNIE DELMONTE $ 28,867.25 $ 1,224.58 DELMRA
1720 CAROLYN S DELONG DELONG, CAROLYN S $ 36,021.13 $ 1,798.63 DELOCS
9218 DANA D DELONG DELONG, DANA D $ 15,000.00 $ 650.03 DELODD
3137 LYNN M DELONG DELONG, LYNN M $ 22,010.97 $ 602.44 DELOLM
9658 MICHELE L DELONG DELONG, MICHELE L $ 6,165.86 $ 115.21 DELONML
6727 VINCENT F DELONG DELONG, VINCENT F OR FLORENCE E DELONG $ 3,000.00 $ 66.69 DELOVF
6293 KEVIN D DELSAVIO DELSAVIO, KEVIN D $ 5,443.78 $ 246.98 DELSKD
3447 RICHARD G DEMASTES DEMASTES, RICHARD G $ 100,000.00 $ 2,253.42 DEMARG
4536 NANCY P DEMETER TRUST UAD DEMETER, NANCY P TRUST UAD 6-16-2000 NANCY P DEMETER, TRUSTEE $ 60,795.95 $ 3,166.83 DEMENP
1804 TERRENCE DEMETER DEMETER, TERRENCE $ 30,000.00 $ 841.29 DEMETE
5431 CYNTHIA A DEMITER DEMITER, CYNTHIA A $ 7,006.99 $ 153.39 DEMICA
9077 LEILA MARIE DENINO, MINOR DENINO,, LEILA MARIE MINOR LANE GLICK, CUSTODIAN $ 1,000.00 $ 21.60 DENILM
9075 MAYA LAYNE DENINO, MINOR DENINO,, MAYA LAYNE MINOR LANE GLICK, CUSTODIAN $ 1,000.00 $ 21.60 DENIML
1288 BONNIE L DENNIS DENNIS, BONNIE L $ 120,107.71 $ 3,045.83 DENNBL
4935 SHERYL S DENNIS DENNIS, SHERYL S $ 7,000.00 $ 266.58 DENNSS
3616 DENTAL SERVICES INC DENTAL SERVICES INC $ 30,000.00 $ 702.95 DENTSE
9258 TRACY E DEPAULO DEPAULO, TRACY E $ 10,000.00 $ 221.37 DEPATE
1558 JOHN DERITA DERITA, JOHN OR KATHY DERITA $ 17,016.05 $ 360.13 DERIJO
8974 WILLIAM DETWEILER DETWEILER, WILLIAM OR IDA A DETWEILER $ 5,000.00 $ 181.20 DETWWI
5791 GERARD F DEVAUDREUIL DEVAUDREUIL, GERARD F OR RENA A DEVAUDREUIL $ 40,000.00 $ 913.77 DEVAGF
1443 SHIRLEY DEVAUDREUIL DEVAUDREUIL, SHIRLEY $ 13,500.00 $ 434.45 DEVASH
1385 DAVID F DEWOLF DEWOLF, DAVID F OR CAROL ANN DEWOLF $ 15,000.00 $ 324.04 DEWODF
Page 25 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 26 ofInterest
and 115 PageID #:
Holder # Investor - original
9748
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
9462 JAMES R DIAL DIAL, JAMES R OR ANETA C DIAL $ 5,000.00 $ 121.06 DIALJR
1778 HOWARD A DIAS DIAS, HOWARD A $ 20,000.00 $ 459.75 DIASHA
1931 PETE DIBONA DIBONA, PETE $ 122,193.49 $ 5,320.09 DIBOPE
6568 ELEANOR G DICE DICE, ELEANOR G $ 20,000.00 $ 514.66 DICEEG
7309 RICHARD S DICE DICE, RICHARD S $ 4,025.48 $ 113.15 DICERS
7016 SHARON K DICE DICE, SHARON K $ 3,698.48 $ 81.51 DICESK
1199 PAUL DICKERSON, TRUSTEE DICKERSON, TRUSTEE, PAUL OR MARY DICKERSON, TRUSTEE $ 11,801.64 $ 3,773.94 DICKPA
1081 DELORES DIDINGER DIDINGER, DELORES OR MICHAEL DIDINGER $ 97,000.00 $ 2,338.05 DIDIDE
7035 MARY R DIDOMENICO DIDOMENICO, MARY R $ 16,663.18 $ 1,066.47 DIDOMR
3130 MARIA M DIERKER OR DIERKER, MARIA M OR LINDA A PARISI OR PATRICIA CAPREZ $ 5,000.00 $ 106.85 DIERMM
4092 BEVERLY M DIESE DIESE, BEVERLY M OR BRUCE C DIESE $ 65,000.00 $ 1,381.03 DIESBM
1969 BRUCE C DIESE DIESE, BRUCE C OR BEVERLY M DIESE $ 126,500.00 $ 3,271.49 DIESBC
1004 WAYNE R DIETER DIETER, WAYNE R $ 7,000.00 $ 125.14 DIETWR
9478 MICHAEL DIGILDO DIGILDO, MICHAEL $ 33,000.00 $ 882.86 DIGIMI
7769 MARSHA L DIGIROLAMO DIGIROLAMO, MARSHA L OR RALPH A DIGIROLAMO $ 85,000.00 $ 1,823.42 DIGIML
4838 RALPH A DIGIROLAMO DIGIROLAMO, RALPH A OR MARSHA L DIGIROLAMO $ 100,000.00 $ 2,584.93 DIGIRA
4431 VINCENT A DIGIROLAMO DIGIROLAMO, VINCENT A OR NANCY S DIGIROLAMO $ 206,864.65 $ 62,714.56 DIGIVA
9393 KATHLEEN B DILLEY DILLEY, KATHLEEN B $ 10,000.00 $ 300.27 DILLKB
7582 LENA MAE DILLINGER DILLINGER, LENA MAE $ 49,211.66 $ 1,140.26 DILLLM
9050 SHIRLEY E DILLION DILLION, SHIRLEY E $ 5,000.00 $ 95.34 DILLSE
8886 CHARLES W DILLON DILLON, CHARLES W OR ELIZABETH C DILLON $ 120,000.00 $ 3,170.41 DILLCW
2173 BETTY M DILYARD DILYARD, BETTY M $ 36,000.00 $ 906.22 DILYBE
5394 DANNY E DILYARD DILYARD, DANNY E OR GWENDOLYN DILYARD $ 30,000.00 $ 621.37 DILYDE
8722 JILL DILYARD DILYARD, JILL $ 2,000.00 $ 34.11 DILYJI
3525 TERRY R DILYARD DILYARD, TERRY R OR SONDRA L DILYARD $ 25,000.00 $ 753.93 DILYTR
3048 DENNIS A DIMASCIO DIMASCIO, DENNIS A OR CONSTANCE M DIMASCIO $ 38,314.00 $ 1,696.31 DIMADA
5310 BRANDON EUGENE DIMIT, DIMIT,, BRANDON EUGENE MINOR MARY ANN SCAIA, CUSTODIAN $ 2,000.00 $ 665.52 DIMIBE
5309 DEREK RAY DIMIT, MINOR DIMIT,, DEREK RAY MINOR MARY ANN SCAIA, CUSTODIAN $ 2,000.00 $ 665.52 DIMIDR
7202 JAMES L DINEEN DINEEN, JAMES L OR JEAN E MURPHY $ 25,000.00 $ 516.99 DINEJL
9615 DEBORAH J DINICOLA DINICOLA, DEBORAH J $ 5,000.00 $ 107.23 DINIDJ
8963 ALBERT G DIORIO DIORIO, ALBERT G $ 6,000.00 $ 311.67 DIORAG
7670 ENRICO J DIORIO DIORIO, ENRICO J $ 50,000.00 $ 893.84 DIOREJ
8277 AUGUSTINE E DIXON DIXON, AUGUSTINE E OR WILLIAM E DIXON $ 8,000.00 $ 177.21 DIXOAE
2210 CHERYL DIXON DIXON, CHERYL $ 10,558.54 $ 412.73 DIXOCL
2382 JIMMY A DIXON DIXON, JIMMY A $ 25,000.00 $ 779.79 DIXOJA
1679 KATHERINE M DOBBERTIN DOBBERTIN, KATHERINE M OR JOSEPH B DOBBERTIN II $ 7,763.89 $ 1,124.28 DOBBKM
6277 KARLA K DOBBS DOBBS, KARLA K $ 3,499.88 $ 250.27 DOBBKK
2464 DIANE DOBIAS DOBIAS, DIANE $ 89,000.00 $ 1,885.17 DOBIDI
5701 JANENE A DOBIAS DOBIAS, JANENE A $ 3,084.16 $ 61.47 DOBIJA
8140 EUGENE DODARO DODARO, EUGENE $ 120,000.00 $ 2,696.92 DODAEUG
7154 KATHRYN A DODARO DODARO, KATHRYN A OR EUGENE DODARO III $ 3,400.00 $ 74.29 DODAKA
1590 ANNA LOUISE DODD DODD, ANNA LOUISE $ 5,280.46 $ 368.17 DODDAL
4507 CAROLE M DOLAN DOLAN, CAROLE M $ 15,000.00 $ 540.00 DOLACM
4363 DEANNA K DOMER DOMER, DEANNA K $ 70,837.29 $ 1,509.53 DOMEDK
9052 VICTOR J DONATELLI DONATELLI, VICTOR J OR GARY F DONATELLI $ 51,000.00 $ 1,154.84 DONAVJ
8970 CONCETTA A DONATELLI, DONATELLI,, CONCETTA A TRUSTEE $ 181,920.61 $ 5,083.39 DONACA
Page 26 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 27 ofInterest
and 115 PageID #:
Holder # Investor - original
9749
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
4481 ANTHONY P DONATO DONATO, ANTHONY P OR PAUL A DONATO $ 10,000.00 $ 231.44 DONAAP
2460 PAUL A DONATO DONATO, PAUL A OR KIMBERLY L DONATO $ 41,000.00 $ 1,455.55 DONAPA
1138 GERALD J DONNELLY DONNELLY, GERALD J $ 10,000.00 $ 440.96 DONNGJ
1156 PATRICIA FISHER DONNELLY DONNELLY, PATRICIA FISHER $ 5,000.00 $ 971.88 DONNPF
1887 ELLEN M DONOHEW DONOHEW, ELLEN M $ 88,000.00 $ 1,927.74 DONOEM
8675 RAY C DOOLITTLE DOOLITTLE, RAY C OR SANDRA J CONNEL $ 10,000.00 $ 436.23 DOOLRC
1519 SHIRLEY DOOLITTLE DOOLITTLE, SHIRLEY OR HAROLD DOOLITTLE $ 15,000.00 $ 4,233.45 DOOLSH
3397 BARBARA J DORIA DORIA, BARBARA J $ 39,396.15 $ 1,381.56 DORIBJ
2365 OLIVIA DORIA, MINOR DORIA, OLIVIA MINOR, BARBARA J DORIA CUSTODIAN $ 2,089.92 $ 703.42 DORIOL
2366 SAMUEL DORIA, MINOR DORIA, SAMUEL MINOR, BARBARA J DORIA CUSTODIAN $ 2,089.92 $ 703.42 DORISA
5839 EMMA J DORKA DORKA, EMMA J $ 8,000.00 $ 422.58 DORKEJ
4040 BEVERLY J DORSEY DORSEY, BEVERLY J $ 40,281.60 $ 991.12 DORSBJ
6396 ROBERT L DORSEY DORSEY, ROBERT L $ 137,743.33 $ 4,602.24 DORSRL
2132 MILDRED C DORTH DORTH, MILDRED C $ 11,000.00 $ 419.51 DORTMC
6126 JAMES M DORTON DORTON, JAMES M OR HELEN J DORTON $ 24,515.44 $ 773.75 DORTJM
8086 DOUGLAS B DOTTS, TRUSTEE DOTTS,, DOUGLAS B TRUSTEE JUDITH M DOTTS, TRUSTEE $ 17,600.00 $ 2,088.49 DOTTDB
6147 HILDA J DOUGLAS DOUGLAS, HILDA J RHONDA SUSAN HAMILTON POA $ 1,072.50 $ 83.44 DOUGHJ
4842 WENDELL G DOUGLASS DOUGLASS, WENDELL G OR ELLEN E DOUGLASS $ 69,000.00 $ 1,547.67 DOUGWG
3804 LOTTIE DOVE DOVE, LOTTIE OR RICHARD DOVE $ 45,000.00 $ 1,570.54 DOVELO
3671 RYAN DOVE DOVE, RYAN OR KATHERINE DOVE $ 20,946.48 $ 928.63 DOVERY
9124 VALERIE LYNN DOVE, MINOR DOVE,, VALERIE LYNN MINOR KATHERINE DOVE, CUSTODIAN $ 1,680.85 $ 72.94 DOVEVL
2683 E THOMAS DOWD DOWD, E THOMAS OR THERESE M DOWD $ 208,000.00 $ 7,548.99 DOWDET
1526 BRYANT A DOYLE DOYLE, BRYANT A $ 6,000.00 $ 549.43 DOYLBR
3544 LAURAINE DOYLE DOYLE, LAURAINE $ 8,626.00 $ 557.10 DOYLLA
1096 STEPHEN R DOYLE DOYLE, STEPHEN R OR BRENDA J ZIEGLER $ 60,216.07 $ 1,363.55 DOYLSR
3176 SOPHIA A DOYLE, TRUSTEE DOYLE,, SOPHIA A TRUSTEE $ 79,500.00 $ 2,188.38 DOYLSA
6234 KAREN R DRAGOMIER DRAGOMIER, KAREN R $ 2,699.67 $ 323.52 DRAGKR
7878 JACK H DREWS DREWS, JACK H OR ELIZABETH H DREWS $ 16,446.30 $ 672.61 DREWJH
2926 CHRISTINE DRING, TRUSTEE DRING, TRUSTEE, CHRISTINE OR ROBERT DRING, TRUSTEE $ 70,000.00 $ 2,996.69 DRINCH
2940 ROBERT DRING, TRUSTEE OR DRING, TRUSTEE, ROBERT OR CHRISTINE DRING, TRUSTEE $ 152,000.00 $ 4,254.25 DRINRO
4974 ADA E DROCHAK DROCHAK, ADA E $ 9,300.00 $ 190.46 DROCAE
8256 JACK M DRODER DRODER, JACK M $ 1,043.39 $ 62.26 DRODJM
2333 EDWARD DROLLINGER DROLLINGER, EDWARD OR ALICE DROLLINGER $ 80,000.00 $ 1,595.21 DROLED
4934 INGRID A DROWN DROWN, INGRID A $ 20,000.00 $ 460.27 DROWIA
4067 JAMES A DROWN DROWN, JAMES A OR RAYMOND H DROWN $ 80,000.00 $ 1,772.05 DROWJA
2835 RAYMOND H DROWN DROWN, RAYMOND H OR VIRGINIA DROWN $ 100,000.00 $ 2,215.07 DROWRH
1175 RICHARD DROWN DROWN, RICHARD $ 125,216.53 $ 3,142.73 DROWRI
2213 VIRGINIA DROWN DROWN, VIRGINIA OR RAYMOND H DROWN $ 40,000.00 $ 886.03 DROWVI
6919 DONALD E DUBOIS DUBOIS, DONALD E OR MARIELLA DUBOIS $ 10,000.00 $ 440.55 DUBODE
3003 PETER N DUBOS DUBOS, PETER N $ 1,000.00 $ 51.95 DUBOPN
6217 NICHOLAS G DUCAR JR DUCAR, NICHOLAS G JR $ 130,000.00 $ 3,303.63 DUCANG
1144 MILDRED L DUCH DUCH, MILDRED L $ 175,000.00 $ 4,404.97 DUCHML
8582 MARY R DUDLEY DUDLEY, MARY R $ 10,000.00 $ 283.84 DUDLMR
8792 WILLIAM M DUDY DUDY, WILLIAM M $ 2,000.00 $ 138.08 DUDYWM
8445 JULIE A DUFFNER DUFFNER, JULIE A $ 20,000.00 $ 412.05 DUFFJA
9172 GEORGE DUGAN DUGAN, GEORGE $ 8,462.95 $ 335.74 DUGAGE
Page 27 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 28 ofInterest
and 115 PageID #:
Holder # Investor - original
9750
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
2962 TARI-ANN DUGAN DUGAN, TARI-ANN $ 5,886.21 $ 557.79 DUGATA
2660 DAVID A DUKE DUKE, DAVID A OR CANDICE S RIDGE-DUKE $ 45,986.43 $ 1,798.69 DUKEDA
2802 BEVERLY G DULANEY DULANEY, BEVERLY G $ 200,000.00 $ 4,542.74 DULABG
3216 JACQUES D DUNAWAY DUNAWAY, JACQUES D OR PAMELA DUNAWAY $ 134,296.78 $ 11,957.41 DUNAJD
6136 MARGARETE L DUNBAR DUNBAR, MARGARETE L OR ROBERT D DUNBAR $ 10,000.00 $ 178.36 DUNBML
8180 ROBERT D DUNBAR DUNBAR, ROBERT D $ 50,000.00 $ 1,212.88 DUNBRD
8488 SANDRA S DUNCAN DUNCAN, SANDRA S $ 13,000.00 $ 1,162.97 DUNCSS
6207 SUSAN K DUNHAM DUNHAM, SUSAN K $ 6,225.62 $ 245.29 DUNHSK
3534 RITA M DUNLEVY, TRUSTEE DUNLEVY,, RITA M TRUSTEE $ 141,157.86 $ 4,581.08 DUNLRM
2652 JOSEPH J DUNN DUNN, JOSEPH J $ 65,100.00 $ 1,552.96 DUNNJJ
5378 CHARLES B DUNN, TRUSTEE DUNN,, CHARLES B TRUSTEE SUSIE N DUNN, TRUSTEE $ 366,101.50 $ 7,482.78 DUNNCB2
5027 COURTNEY B DUNN, MINOR DUNN,, COURTNEY B MINOR SUSAN N DUNN, CUSTODIAN $ 2,000.00 $ 43.78 DUNNCB
4538 JOHN V DURBIN DURBIN, JOHN V OR ELDA D DURBIN $ 81,000.00 $ 1,680.14 DURBJV
4936 CAROL M DURIE DURIE, CAROL M BERTRAM J DURIE III, POA $ 15,134.80 $ 4,918.40 DURICM
8705 JEANNETTE T DURKALSKI DURKALSKI, JEANNETTE T $ 3,000.00 $ 86.55 DURKJT
6751 DAVID R DURKEE DURKEE, DAVID R $ 5,000.00 $ 173.60 DURKDR
8569 CRAIG DURR DURR, CRAIG OR DANA DURR $ 70,000.00 $ 1,286.16 DURRCR
7295 DANA DURR DURR, DANA OR CRAIG DURR $ 75,000.00 $ 1,880.65 DURRDA
1921 YVONNE T DURRANT DURRANT, YVONNE T OR GEORGE E DURRANT $ 10,000.00 $ 228.08 DURRYT
4584 BONNIE S DURST DURST, BONNIE S $ 200,000.00 $ 4,734.25 DURSBS
3466 RICHARD H DUTE DUTE, RICHARD H OR NANCY DUTE $ 18,984.19 $ 799.11 DUTERH
2259 ALICE M DYER, TRUSTEE DYER,, ALICE M TRUSTEE ROBERT D DYER, TRUSTEE $ 90,000.00 $ 1,962.26 DYERAM
3333 BEVERLY L EADS, TRUSTEE EADS,, BEVERLY L TRUSTEE RAYMOND R EADS, TRUSTEE $ 25,000.00 $ 618.15 EADSBL
9103 KAREN G EAGLE EAGLE, KAREN G $ 4,000.00 $ 205.48 EAGLKG
3847 JAMIE S EAGON EAGON, JAMIE S $ 10,000.00 $ 269.18 EAGOJS
2225 LEONARD A EARLY EARLY, LEONARD A $ 30,000.00 $ 733.97 EARLLA
8017 JIMMY P EASLEY EASLEY, JIMMY P $ 7,000.00 $ 240.88 EASLJP
9361 STEPHEN M EASLEY EASLEY, STEPHEN M $ 5,000.00 $ 151.82 EASLSM
6405 EUGENE L EASTER EASTER, EUGENE L OR LINDA M EASTER $ 12,000.00 $ 268.71 EASTEL
3374 RUSSELL C EASTERDAY EASTERDAY, RUSSELL C $ 63,000.00 $ 1,457.49 EASTRC
2377 JUANITA V EASTMAN EASTMAN, JUANITA V $ 205,529.65 $ 7,127.17 EASTJV
2941 LLOYD W EASTMAN EASTMAN, LLOYD W $ 30,000.00 $ 1,420.27 EASTLW
1639 CLYDE B EBERT JR. EBERT, CLYDE B JR. OR JOANNE EBERT $ 47,609.07 $ 1,255.03 EBERCB
2407 MARIE E EBERT EBERT, MARIE E OR CLYDE B EBERT $ 45,153.49 $ 779.36 EBERME
7233 RAY D EBIE EBIE, RAY D OR SANDRA EBIE $ 11,070.39 $ 506.66 EBIERD
8352 GUY EBINGER EBINGER, GUY $ 35,000.00 $ 833.01 EBINGU
1681 HARRY E EBLEN, TRUSTEE EBLEN,, HARRY E TRUSTEE $ 45,000.00 $ 1,121.92 EBLEHE
4503 ALLAN C EBNER EBNER, ALLAN C $ 18,012.84 $ 567.41 EBNEAC
9317 CLAIRE EBNER, MINOR EBNER, CLAIRE MINOR, JOHN EBNER CUSTODIAN $ 1,000.00 $ 19.96 EBNECL
3848 HELEN I EBNER EBNER, HELEN I $ 6,833.93 $ 154.47 EBNEHI
3200 FLORENCE G ECKERT ECKERT, FLORENCE G $ 10,000.00 $ 249.66 ECKEFG
1847 GWIN A ECKERT ECKERT, GWIN A $ 5,000.00 $ 315.62 ECKEGA
6763 MICHAEL F EDER SR EDER, MICHAEL F SR $ 69,910.14 $ 1,549.73 EDERMF
9481 JAY S EDERER EDERER, JAY S $ 86,000.00 $ 2,300.79 EDERJS
1971 WARD EDINGER EDINGER, WARD $ 78,000.00 $ 1,857.63 EDINWA
2276 PENNY EDINGTON EDINGTON, PENNY OR MARK R EDINGTON $ 21,000.00 $ 431.51 EDINPE
Page 28 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 29 ofInterest
and 115 PageID #:
Holder # Investor - original
9751
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
2477 ROY L EDINGTON, TRUSTEE OR EDINGTON,, ROY L TRUSTEE OR DONNA JEAN EDINGTON, TRUSTEE $ 11,700.00 $ 301.87 EDINRL
4151 SKYLAR MARIE EDINGTON, EDINGTON,, SKYLAR MARIE MINOR PENNY EDINGTON, CUSTODIAN $ 10,000.00 $ 452.88 EDINSM
7648 DOUGLAS D EDMUNDS EDMUNDS, DOUGLAS D $ 40,000.00 $ 1,290.82 EDMUDD
7807 EDWIN E EDWARDS EDWARDS, EDWIN E OR BONNIE L EDWARDS $ 26,621.10 $ 1,383.93 EDWAEE
1489 GEORGE E EDWARDS EDWARDS, GEORGE E OR MAXINE V EDWARDS $ 47,579.99 $ 8,363.23 EDWAGE
4919 SEVERN L EDWARDS EDWARDS, SEVERN L $ 4,174.87 $ 310.88 EDWASE
1850 HAROLD EGGEMAM EGGEMAM, HAROLD OR KAY EGGEMAN $ 70,000.00 $ 1,666.33 EGGEHA
9058 CARROL D EGGEMAN EGGEMAN, CARROL D $ 6,000.02 $ 282.08 EGGECD
4157 EUNICE L EGGEMAN EGGEMAN, EUNICE L $ 20,000.00 $ 370.27 EGGEEL
7910 GARY W EGGEMAN EGGEMAN, GARY W $ 4,275.90 $ 96.53 EGGEGW
7844 CHARLES V EICHAR EICHAR, CHARLES V OR BETTY M EICHAR $ 20,000.00 $ 412.05 EICHCV
2594 FRED EISENZIMMER EISENZIMMER, FRED $ 90,000.00 $ 2,416.44 EISEFR
9208 MANZOOR ELAHI ELAHI, MANZOOR OR TAHMINA ELAHI $ 27,000.00 $ 701.14 ELAHME
1330 JAMES ELDER ELDER, JAMES OR STELLA E ELDER $ 10,000.00 $ 436.16 ELDEJA
3219 DMITRIY ELKIND ELKIND, DMITRIY OR YELENA ELKIND $ 13,500.00 $ 571.07 ELKIDM
5105 YELENA ELKIND ELKIND, YELENA OR DMITRY ELKIND $ 212,072.86 $ 8,616.16 ELKIYE
6646 DOROTHY M ELLIOTT ELLIOTT, DOROTHY M $ 1,300.00 $ 59.21 ELLIDM
2551 DIXIE A ELSER ELSER, DIXIE A OR LOWELL D ELSER $ 3,000.00 $ 74.96 ELSEDA
8919 NORMA L ELSON ELSON, NORMA L OR CLARK O REPP $ 14,108.92 $ 352.53 ELSONL
9009 NORMA L ELSON ELSON, NORMA L OR TERRY L ELSON $ 25,000.00 $ 657.19 ELSONL2
6622 TERRY L ELSON ELSON, TERRY L $ 40,000.00 $ 1,629.62 ELSOTL
7636 CLAIRENE ELSWICK ELSWICK, CLAIRENE $ 40,000.00 $ 780.82 ELSWCE
6546 TIVIS ELSWICK ELSWICK, TIVIS $ 50,000.00 $ 953.42 ELSWTI
3774 JAMES C EMERSON EMERSON, JAMES C $ 6,548.80 $ 137.26 EMERJC
2963 KEITH C EMHOFF EMHOFF, KEITH C OR CONNIE L EMHOFF $ 42,954.59 $ 1,213.33 EMHOKC
4223 GERALD E EMICH EMICH, GERALD E OR BEVERLY A EMICH $ 20,000.00 $ 797.81 EMICGE
8409 PAMELA L EMICH EMICH, PAMELA L $ 4,000.00 $ 109.48 EMICPL
3805 THEODORE V EMICH EMICH, THEODORE V OR DOROTHY SUE EMICH $ 213,218.83 $ 5,082.20 EMICTV
1354 ALVIN C EMICH, TRUSTEE EMICH,, ALVIN C TRUSTEE OR CATHERINE EMICH, TRUSTEE $ 31,000.00 $ 708.34 EMICAC
4258 EARL P EMLER EMLER, EARL P OR BETTY L EMLER $ 7,500.00 $ 314.79 EMLEEP
5634 CHRISTINE M ENGMARK ENGMARK, CHRISTINE M OR JAMES ENGMARK $ 3,165.53 $ 96.01 ENGMCM
5484 SARAH C ENGMARK, MINOR ENGMARK,, SARAH C MINOR CHRISTINE M ENGMARK, CUSTODIAN $ 6,470.47 $ 774.51 ENGMSC
5022 RICHARD M ENTER ENTER, RICHARD M $ 25,000.00 $ 875.00 ENTERM
6394 EVAN THOMAS ERASMUS, ERASMUS,, EVAN THOMAS MINOR SANDRA L SITTNICK, CUSTODIAN $ 5,121.67 $ 265.10 ERASET
6393 JARED MICHAEL ERASMUS, ERASMUS,, JARED MICHAEL MINOR SANDRA L SITTNICK, CUSTODIAN $ 5,054.40 $ 261.62 ERASJM
5715 JEANETTE P ERITANO ERITANO, JEANETTE P OR NEIL M ERITANO $ 10,000.00 $ 193.15 ERITJP
5716 MICHAEL J ERITANO ERITANO, MICHAEL J OR JEANETTE P ERITANO $ 28,000.00 $ 540.82 ERITMJ
7616 JAMES S ERNE ERNE, JAMES S OR MARY J ERNE $ 94,000.00 $ 1,990.70 ERNEJS
2354 COLLEEN ERWIN ERWIN, COLLEEN OR JAY ERWIN $ 3,575.84 $ 111.61 ERWICO
5419 CHARLOTTE A ESBER, TRUSTEE ESBER,, CHARLOTTE A TRUSTEE $ 185,000.00 $ 4,090.29 ESBECA
5420 JOSEPH M ESBER, TRUSTEE ESBER,, JOSEPH M TRUSTEE $ 165,000.00 $ 4,013.34 ESBEJM
1033 SHIRLEY ESPENSCHIED ESPENSCHIED, SHIRLEY $ 105,000.00 $ 2,235.62 ESPESH
6049 LUCY M ESPOSITO ESPOSITO, LUCY M $ 5,867.01 $ 227.61 ESPOLM
3319 MARY LOU ESSELBURN ESSELBURN, MARY LOU $ 20,000.00 $ 398.90 ESSEML
9533 DIANNA L ESTEP ESTEP, DIANNA L $ 1,000.00 $ 20.71 ESTEDL
1989 ALICE K EVANS EVANS, ALICE K $ 1,145.36 $ 48.20 EVANAK
Page 29 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 30 ofInterest
and 115 PageID #:
Holder # Investor - original
9752
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
1293 PHYLLIS K EVANS, TRUSTEE EVANS,, PHYLLIS K TRUSTEE $ 42,500.00 $ 1,689.48 EVANDE
6610 PHYLLIS K EVANS, TRUSTEE EVANS,, PHYLLIS K TRUSTEE $ 22,000.00 $ 2,647.23 EVANPK
5246 GERALD L EVELETH SR EVELETH, GERALD L SR $ 250,000.00 $ 6,220.51 EVELGL
6349 JUDITH A EVELETH EVELETH, JUDITH A $ 20,000.00 $ 477.67 EVELJA
3226 RUTH M EWING EWING, RUTH M HEIDI A EWING, POA $ 20,000.00 $ 1,027.95 EWINRM
5801 MARY AGNES FAGAN TRUST FAGAN, MARY AGNES TRUST UAD 9/30/02 JAMES T O'BRIEN, TRUSTEE $ 11,670.47 $ 1,090.37 FAGAMA
4530 BEVERLY A FAIR FAIR, BEVERLY A $ 46,266.38 $ 1,122.96 FAIRBA
9015 TIMOTHY L FAIR FAIR, TIMOTHY L $ 5,000.00 $ 243.29 FAIRTL
4509 MARY JANE FAIR, TRUSTEE FAIR,, MARY JANE TRUSTEE $ 35,000.00 $ 766.44 FAIRMJ
8374 BEVERLY J FAIRHURST FAIRHURST, BEVERLY J $ 10,000.00 $ 223.01 FAIRBJ
5994 WILLIAM G FAIRHURST FAIRHURST, WILLIAM G $ 58,345.76 $ 1,561.41 FAIRWG
4618 DAVID G FALATOK, MINOR FALATOK,, DAVID G MINOR DAVID G FALATOK, CUSTODIAN $ 5,000.00 $ 237.81 FALADG
5874 DAVID J FALB FALB, DAVID J OR WANDA E FALB $ 10,000.00 $ 271.44 FALBDJ
8703 EVONNE M FALCONBERY FALCONBERY, EVONNE M $ 21,077.11 $ 523.61 FALCEM
2811 JOAN FALK FALK, JOAN OR ROBERT L FERGUSON $ 8,000.00 $ 157.81 FALKJO
4221 MARY E FALLS FALLS, MARY E $ 76,613.83 $ 8,133.91 FALLME
5547 JOHN L FARISON FARISON, JOHN L $ 25,000.00 $ 690.58 FARIJL
3065 BARBARA JEAN FARKAS FARKAS, BARBARA JEAN $ 45,902.56 $ 2,137.30 FARKBJ
6913 BRETT FARKAS FARKAS, BRETT $ 2,000.00 $ 115.27 FARKBR
1932 FRANK W FARKAS FARKAS, FRANK W $ 224,300.00 $ 5,085.82 FARKFW
8798 RICHARD FARKAS FARKAS, RICHARD OR ALBERTA L FARKAS $ 65,000.00 $ 1,328.84 FARKRI
2792 RUSSELL FARKAS FARKAS, RUSSELL $ 136,360.00 $ 7,130.49 FARKRU
2521 STEPHEN T FARKAS FARKAS, STEPHEN T OR MYRNA FARKAS $ 178,097.62 $ 8,253.30 FARKST
2982 VINCENT FARO FARO, VINCENT $ 8,000.00 $ 147.29 FAROVI
8651 DEBORAH L FARRA FARRA, DEBORAH L $ 2,400.00 $ 156.49 FARRDL
3467 LEONA W FARRIS FARRIS, LEONA W $ 6,000.00 $ 473.32 FARRLW
1218 MARY ANN FARUQUE FARUQUE, MARY ANN $ 30,000.00 $ 694.05 FARUMA
5959 DANIEL E FASSNACHT FASSNACHT, DANIEL E OR BARSHIE B FASSNACHT $ 75,000.00 $ 1,506.85 FASSDE
1532 CHESTER FATH FATH, CHESTER OR DORIS L FATH $ 39,772.52 $ 3,929.50 FATHCH
6536 KATHLEEN M FAUCETT FAUCETT, KATHLEEN M OR WILLIAM R FAUCETT $ 5,833.12 $ 322.26 FAUCKM
8038 WILLIAM R FAUCETT FAUCETT, WILLIAM R OR KATHLEEN M FAUCETT $ 5,000.00 $ 151.82 FAUCWR
3555 VERLAINE FAVRI FAVRI, VERLAINE $ 52,111.09 $ 1,636.07 FAVRVE
7725 MILDRED FECHTER FECHTER, MILDRED OR JUDITH ONDERAK $ 10,000.00 $ 1,361.10 FECHMI
8103 HEATHER FEEMAN FEEMAN, HEATHER $ 10,400.34 $ 304.74 FEEMHE
4358 PAUL L FEHRENBACH, TRUSTEE FEHRENBACH,, PAUL L TRUSTEE CHARLOTTE A FEHRENBACH TRUSTEE $ 10,000.00 $ 231.78 FEHRPL
7614 WALTER FEIST FEIST, WALTER $ 33,577.30 $ 896.68 FEISWA
7053 ANTHONY J FELBER FELBER, ANTHONY J OR CAROL E FELBER $ 3,666.45 $ 153.50 FELBAJ
1642 DOMENICK C FELICE FELICE, DOMENICK C OR SHIRLEY A FELICE $ 32,831.65 $ 1,533.38 FELIDC
9501 CARL A FELLENSTEIN FELLENSTEIN, CARL A $ 15,000.00 $ 309.04 FELLCA
4093 RICHARD FENLEY FENLEY, RICHARD $ 10,000.00 $ 179.73 FENLRI
3375 JACK FERGUSON FERGUSON, JACK $ 103,260.79 $ 2,904.74 FERGJA
1396 JOHN W FERGUSON FERGUSON, JOHN W $ 40,000.00 $ 846.44 FERGJW
8847 LILLIAN P FERGUSON FERGUSON, LILLIAN P $ 5,000.00 $ 93.42 FERGLP
5019 MARILYN J FERGUSON FERGUSON, MARILYN J $ 20,000.00 $ 464.38 FERGMJ
2812 ROBERT L FERGUSON FERGUSON, ROBERT L OR JOAN FALK $ 6,000.00 $ 123.62 FERGRL
3455 CHARLIE FERRELL FERRELL, CHARLIE $ 40,000.00 $ 1,023.84 FERRCH
Page 30 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 31 ofInterest
and 115 PageID #:
Holder # Investor - original
9753
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
5098 ROBERT L FERRELL, TTE FERRELL,, ROBERT L TTE $ 12,000.00 $ 631.81 FERRRL
3320 JENNIE FERRISE FERRISE, JENNIE $ 42,500.00 $ 1,704.66 FERRJE
8730 ROSS J FERRISE FERRISE, ROSS J $ 20,922.47 $ 477.20 FERRRJ
6707 SAL J FERRISE FERRISE, SAL J OR CRYSTAL FERRISE $ 50,000.00 $ 4,787.47 FERRSJ
3996 SAM FERRISE FERRISE, SAM OR JENNIE R FERRISE $ 179,797.22 $ 9,903.43 FERRSA
3890 ROBERT F FETKOVICH FETKOVICH, ROBERT F $ 38,750.00 $ 1,798.86 FETKRF
3860 ROBERT J FETKOVICH, MINOR FETKOVICH,, ROBERT J MINOR ROBERT F FETKOVICH, CUSTODIAN $ 12,371.61 $ 277.09 FETKRJ
1744 DELORES A FETTER FETTER, DELORES A OR DAN FETTER $ 15,035.03 $ 360.65 FETTDA
1670 EDSON FETTER FETTER, EDSON OR ELAINE FETTER $ 21,500.00 $ 559.85 FETTED
2114 ELAINE FETTER FETTER, ELAINE OR EDSON FETTER $ 10,000.00 $ 226.44 FETTEL
7073 KYLE E FETTER FETTER, KYLE E $ 1,500.00 $ 142.52 FETTKE
4609 TIMOTHY A FETTER FETTER, TIMOTHY A OR KRISTA S FETTER $ 50,000.00 $ 1,008.56 FETTTA
7688 JOHANNA FETTERMAN FETTERMAN, JOHANNA $ 20,000.00 $ 425.21 FETTJO
8956 DANIEL L FICKES FICKES, DANIEL L OR BARBARA A FICKES $ 10,200.00 $ 382.23 FICKDL
9389 NAOMI FIFE FIFE, NAOMI $ 15,400.00 $ 380.81 FIFENA
9220 ROSE ANNE FIGURELLA FIGURELLA, ROSE ANNE OR DONALD T FIGURELLA $ 65,000.00 $ 1,838.36 FIGURA
8319 VINCENT M FIHN FIHN, VINCENT M $ 20,000.00 $ 1,098.18 FIHNVM
7623 MARY LOU FIKE FIKE, MARY LOU $ 60,000.00 $ 1,550.96 FIKEML
5398 JOHN W FILASETA, TRUSTEE FILASETA,, JOHN W TRUSTEE $ 121,000.00 $ 2,939.92 FILAJW
9142 GREGORY G.F. FILLINGHAM FILLINGHAM, GREGORY G.F. OR JOHN A FILLINGHAM $ 25,000.00 $ 531.51 FILLGG
4817 LOUIS E FINCH FINCH, LOUIS E OR PHYLLIS A FINCH $ 9,300.00 $ 211.61 FINCLE
6488 RYAN A FINEGAN FINEGAN, RYAN A OR JANICE JACOBS $ 4,000.00 $ 202.52 FINERA
1182 TIMOTHY FINK FINK, TIMOTHY $ 100,000.00 $ 2,332.74 FINKTI
8223 GEORGINE G FINLAY FINLAY, GEORGINE G $ 10,073.97 $ 180.09 FINLGG
4005 ROBERT W FINLAY FINLAY, ROBERT W $ 20,135.61 $ 353.76 FINLRW
2727 RHEA P FINLEY FINLEY, RHEA P OR EMIL J FINLEY $ 200,000.00 $ 13,411.54 FINLRP
2813 JOSEFINE FINNEGAN FINNEGAN, JOSEFINE OR MARK L FINNEGAN $ 100,000.00 $ 2,125.34 FINNJO
3595 JOSEPH M FIORELLA FIORELLA, JOSEPH M $ 17,894.74 $ 566.14 FIORJM
1942 WILLIAM J FIORELLA FIORELLA, WILLIAM J OR DOROTHY K FIORELLA $ 153,822.88 $ 6,068.63 FIORWJ
1219 ELIZABETH FIRESTONE, FIRESTONE, ELIZABETH TRUSTEE $ 200,500.00 $ 4,798.82 FIREEL
5140 HAROLD R FISCHNICH FISCHNICH, HAROLD R $ 13,955.31 $ 654.47 FISCHR
8968 SANDRA S FISHEL FISHEL, SANDRA S $ 100,000.00 $ 1,989.73 FISHSS
6932 AARON S FISHER FISHER, AARON S OR SUSAN FISHER $ 161,000.00 $ 3,536.44 FISHAS
6982 BARBARA J FISHER FISHER, BARBARA J $ 54,106.83 $ 3,130.78 FISHBA
1898 BECKY J FISHER FISHER, BECKY J OR CHRISTOPHER FISHER $ 150,012.05 $ 3,620.16 FISHBJ
1511 CLIVE J FISHER FISHER, CLIVE J $ 200,000.00 $ 5,213.84 FISHCJ
3220 HAZEL E FISHER FISHER, HAZEL E $ 40,000.00 $ 1,486.85 FISHHE
2369 HAZEL J FISHER FISHER, HAZEL J $ 130,500.00 $ 3,134.60 FISHHJ
9089 JEFFREY A FISHER FISHER, JEFFREY A OR DORA L FISHER $ 90,000.00 $ 2,576.71 FISHJA
8848 OSCAR J FISHER TRUSTEE FISHER, OSCAR J TRUSTEE $ 100,000.00 $ 3,166.85 FISHOJ
3127 THOMAS W FISHER JR FISHER, THOMAS W JR $ 12,500.00 $ 292.10 FISHTW
2161 RUTH FISK FISK, RUTH $ 21,000.00 $ 758.47 FISKRU
8077 DOLORES Y FITTING FITTING, DOLORES Y $ 83,893.88 $ 1,849.00 FITTDY
8076 GARY T FITTING FITTING, GARY T $ 140,958.24 $ 3,266.33 FITTGT
7558 GLADYS M FLEMING FLEMING, GLADYS M $ 18,000.00 $ 471.34 FLEMGM
7224 PATRICIA A FLEMING FLEMING, PATRICIA A $ 51,791.03 $ 2,686.85 FLEMPA
Page 31 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 32 ofInterest
and 115 PageID #:
Holder # Investor - original
9754
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
2664 LLOYD FLESHER FLESHER, LLOYD OR DORIS M FLESHER $ 97,315.49 $ 3,309.65 FLESLL
5530 RONALD A FLESHER FLESHER, RONALD A OR JO N FLESHER $ 30,000.00 $ 765.21 FLESRA
7785 BETTY N FLETCHER FLETCHER, BETTY N $ 34,363.49 $ 1,251.62 FLETBN
6693 FRED FLETCHER FLETCHER, FRED OR SALLY J FLETCHER $ 26,538.06 $ 831.83 FLETFR
9614 LAUREN D FLETCHER FLETCHER, LAUREN D BETTY N FLETCHER, CUSTODIAN $ 2,700.00 $ 67.24 FLETLD
8395 DAVID D FLICKINGER FLICKINGER, DAVID D OR DONNA J FLICKINGER $ 22,600.00 $ 611.97 FLICDD
4895 LINDA C FLORY FLORY, LINDA C $ 10,000.00 $ 247.09 FLORLC
3028 SUSAN M FLOYD FLOYD, SUSAN M $ 34,801.08 $ 655.57 FLOYSM
7240 CHERYL L FOGG FOGG, CHERYL L $ 10,443.70 $ 322.49 FOGGCL
7831 THERESA H FOGLE FOGLE, THERESA H $ 58,841.97 $ 2,200.77 FOGLTH
3398 DIANE R FOGLESONG FOGLESONG, DIANE R OR KENNETH FOGLESONG $ 4,000.00 $ 180.60 FOGLDR
4606 JAMES B FOLEY FOLEY, JAMES B OR PAMELA B PIERCE $ 2,000.00 $ 42.08 FOLEJB
3495 THEODORE L FOLK, TRUSTEE FOLK,, THEODORE L TRUSTEE VIRGINIA L FOLK, TRUSTEE $ 85,000.00 $ 2,155.13 FOLKTL
4894 PHYLLIS A FOLTZ FOLTZ, PHYLLIS A $ 4,033.58 $ 113.47 FOLTPA
9130 RUSSELL P FOLTZ FOLTZ, RUSSELL P $ 4,000.00 $ 102.38 FOLTRP
2484 LUCILLE FORADAS FORADAS, LUCILLE OR LAURA ABRASHOFF $ 13,081.51 $ 369.69 FORALU
8570 JOHN C FORCE FORCE, JOHN C OR CAROLYN M FORCE $ 25,387.79 $ 884.15 FORCJC
6847 DONALD L FORD FORD, DONALD L $ 25,500.00 $ 516.87 FORDDL
4470 MARVIN W FORD FORD, MARVIN W OR ROSE FORD $ 14,000.00 $ 279.23 FORDMW
6998 EUGENE J FORRER FORRER, EUGENE J OR CLARA J FORRER $ 53,000.00 $ 2,192.24 FORREJ
1284 RUSSELL WAYNE FORRER FORRER, RUSSELL WAYNE OR BETTY ANN FORRER $ 107,000.00 $ 2,346.00 FORRRW
9057 LISA K FORSHEY FORSHEY, LISA K OR JAY E FORSHEY $ 60,000.00 $ 1,296.06 FORSLK
6155 CASEY J FORSHEY, MINOR FORSHEY,, CASEY J MINOR LISA K FORSHEY, CUSTODIAN $ 4,000.00 $ 112.71 FORSCJ
6156 SPENCER L FORSHEY, MINOR FORSHEY,, SPENCER L MINOR LISA K FORSHEY, CUSTODIAN $ 4,000.00 $ 112.71 FORSSL
3049 ZELDA J FORTNEY FORTNEY, ZELDA J $ 53,474.76 $ 2,488.63 FORTZJ
1116 CAROL FORTUNE FORTUNE, CAROL OR RALPH H FORTUNE $ 100,000.00 $ 2,382.88 FORTCA
1279 RALPH FORTUNE FORTUNE, RALPH OR CAROL FORTUNE $ 50,000.00 $ 1,245.21 FORTRA
7525 LEROY B FOSTER FOSTER, LEROY B $ 4,443.98 $ 121.72 FOSTLB
6150 REBECCA S FOSTER FOSTER, REBECCA S $ 5,000.00 $ 173.36 FOSTRS
5325 JOSEPH C FOUGHTY FOUGHTY, JOSEPH C $ 5,000.00 $ 272.88 FOUGJC
8143 FRAGOLA AND FRAGOLA FRAGOLA, FRAGOLA AND $ 80,000.00 $ 1,843.56 FRAGAN
7752 JAMES V FRAGOLA FRAGOLA, JAMES V $ 200,000.00 $ 4,339.73 FRAGJV
2784 NUNZIE V FRAGOLA, TRUSTEE FRAGOLA,, NUNZIE V TRUSTEE $ 150,000.00 $ 3,567.53 FRAGNV
4336 RALPH D FRALEY, TRUSTEE FRALEY,, RALPH D TRUSTEE OR LOUISE A FRALEY, TRUSTEE $ 12,000.00 $ 318.94 FRALRD
6332 BERNICE I FRANK FRANK, BERNICE I OR SUSAN STEELE $ 170,269.46 $ 4,178.45 FRANBI
9514 DONALD W FRANK OR FRANK, DONALD W OR V JOYCE FRANK $ 10,000.00 $ 242.47 FRANDW
6004 KATHLEEN R FRANK FRANK, KATHLEEN R $ 14,500.00 $ 422.64 FRANKR
5841 MARCIA M FRANK FRANK, MARCIA M OR RICHARD A FRANK $ 36,500.00 $ 864.22 FRANMM
5842 RICHARD A FRANK FRANK, RICHARD A OR MARCIA M FRANK $ 21,025.05 $ 596.77 FRANRA
2571 DOLORES S FRANKS FRANKS, DOLORES S $ 11,100.00 $ 258.42 FRANDS
5084 DONNA J FRANKS FRANKS, DONNA J $ 2,000.00 $ 57.86 FRANDJ
5180 JUDY A FRANKS FRANKS, JUDY A $ 9,019.67 $ 192.00 FRANJA
4468 SCOTT A FRANKS FRANKS, SCOTT A $ 11,000.00 $ 225.12 FRANSC
8958 SHIRLEY M FRANKS FRANKS, SHIRLEY M $ 25,000.00 $ 739.52 FRANSM
7974 SUE A FRANKS FRANKS, SUE A OR EARL L FRANKS $ 15,000.00 $ 1,023.36 FRANSA1
2466 KENNETH E FRASE FRASE, KENNETH E $ 7,000.00 $ 156.06 FRASKE
Page 32 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 33 ofInterest
and 115 PageID #:
Holder # Investor - original
9755
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
1888 ANGELA FRASSINE FRASSINE, ANGELA $ 15,000.00 $ 335.68 FRASAN
8552 CALVIN F FRAVEL FRAVEL, CALVIN F $ 20,000.00 $ 438.36 FRAVCF
3715 FRANK FRAZIER FRAZIER, FRANK OR VIRGINIA FRAZIER $ 30,000.00 $ 728.00 FRAZFR
2843 RICHARD J FREADLING FREADLING, RICHARD J OR LYNN FREADLING $ 175,000.00 $ 3,939.73 FREARJ
1479 FREDERICKSBURG FIRE FREDERICKSBURG FIRE DEPARTMENT $ 128,385.10 $ 5,954.98 FREDFD
6792 KAY K FREELAND FREELAND, KAY K $ 155,000.00 $ 7,452.05 FREEKK
2910 KLET M FREELAND JR FREELAND, KLET M JR $ 2,002.04 $ 47.31 FREEKM
2987 JAMES J FREEMAN FREEMAN, JAMES J OR MARJORIE L FREEMAN $ 27,999.58 $ 1,520.38 FREEJJ
5781 RICHARD H FREITAG III FREITAG, RICHARD H III $ 38,000.00 $ 828.21 FREIRH
5718 SUSAN R FREITAG FREITAG, SUSAN R $ 4,008.77 $ 248.51 FREISR
5809 CARLIE P FRENCH FRENCH, CARLIE P $ 2,000.00 $ 44.30 FRENCP
4841 RAY CLAYTON FRENCH FRENCH, RAY CLAYTON $ 24,395.19 $ 7,795.17 FRENRC
2063 MARIAN FREUDEMAN FREUDEMAN, MARIAN OR TERRY D FREUDEMAN $ 100,000.00 $ 2,300.33 FREUMA
8590 RICHARD A FREUDEMAN OR FREUDEMAN, RICHARD A OR DONNA L FREUDEMAN $ 20,000.00 $ 611.10 FREURA
2386 WALTER C FRICKE FRICKE, WALTER C OR ELIZABETH A FRICKE $ 120,000.00 $ 2,874.79 FRICWC
4779 VIRGINIA I FRIDAY FRIDAY, VIRGINIA I $ 7,000.00 $ 125.14 FRIDVI
1364 ERIC M FRIEDT, MINOR FRIEDT,, ERIC M MINOR DEBRA S FRIEDT, CUSTODIAN $ 3,500.00 $ 71.73 FRIEEM
2504 HAZEL M FRIEND FRIEND, HAZEL M $ 100,000.00 $ 2,147.95 FRIEHM
2502 N SUE FRIEND FRIEND, N SUE $ 75,000.00 $ 1,646.23 FRIENS
7237 AUGUST D FRIES FRIES, AUGUST D OR NONIE W FRIES $ 23,000.00 $ 947.73 FRIEAD
1464 IMOGENE FRIES FRIES, IMOGENE OR AUGUST D FRIES $ 109,060.99 $ 4,678.93 FRIEIM
5465 PRISCILLA P FRISK, TRUSTEE FRISK,, PRISCILLA P TRUSTEE $ 10,000.00 $ 307.86 FRISPP
4125 ANTHONY FRISONE FRISONE, ANTHONY OR MARLENE J FRISONE $ 6,000.00 $ 114.41 FRISAN
5775 GREGORY G FROHNAPFEL FROHNAPFEL, GREGORY G $ 5,634.30 $ 106.64 FROHGG
9079 VERONICA M FRONTZ FRONTZ, VERONICA M $ 10,000.00 $ 216.03 FRONVM
1301 JOAN E FROST FROST, JOAN E OR RICHARD W FROST JR $ 26,500.00 $ 563.40 FROSJE
1651 RICHARD W FROST, TRUSTEE FROST,, RICHARD W TRUSTEE $ 128,000.00 $ 4,721.88 FROSRW
8644 CAROL A FRYE FRYE, CAROL A OR JOHN E FRYE $ 12,500.00 $ 302.94 FRYECA
2227 CHARLES F FRYE FRYE, CHARLES F OR FAYE E FRYE $ 39,712.02 $ 2,093.59 FRYECF
6489 KATHRYN E FRYE FRYE, KATHRYN E $ 28,135.74 $ 1,691.61 FRYEKE
6094 MIKAYLA G FRYE, MINOR FRYE,, MIKAYLA G MINOR KATHRYN E FRYE, CUSTODIAN $ 1,301.14 $ 151.15 FRYEMG
2040 PATRICIA A FRYMAN FRYMAN, PATRICIA A $ 7,930.19 $ 354.00 FRYMPA
9249 THOMAS L FUHRMAN FUHRMAN, THOMAS L $ 10,000.00 $ 229.28 FUHRTL
8151 WILHELM FUHRMANN FUHRMANN, WILHELM $ 5,460.09 $ 120.57 FUHRWI
6518 B DAVID FULLER FULLER, B DAVID $ 20,000.00 $ 499.73 FULLBD
8976 ISAAC A FULLER FULLER, ISAAC A $ 5,000.00 $ 265.58 FULLIA
7228 JANET K FULLERTON FULLERTON, JANET K $ 2,172.60 $ 90.95 FULLJK
5953 HAROLD FULTON FULTON, HAROLD OR VAL FULTON $ 13,346.94 $ 293.14 FULTHA
9679 MARY C FULTON FULTON, MARY C $ 4,500.00 $ 76.75 FULTMC
5864 ROBERT L FULTON FULTON, ROBERT L $ 100,000.00 $ 8,714.73 FULTRL
2328 VAL FULTON FULTON, VAL OR HAROLD FULTON $ 36,131.39 $ 835.18 FULTVA
8320 AMY TIA FULTON, MINOR FULTON,, AMY TIA MINOR ROBERT SCOTT FULTON, CUSTODIAN $ 2,000.00 $ 205.15 FULTAT
8321 JACOB TYLER FULTON, MINOR FULTON,, JACOB TYLER MINOR R SCOTT FULTON, CUSTODIAN $ 2,000.00 $ 205.15 FULTJT
7417 JACQUELINE M FUNK FUNK, JACQUELINE M ROBERT FUNK, POA $ 28,090.24 $ 880.42 FUNKJM
3722 HAROLD F FUNK, TRUSTEE OR FUNK,, HAROLD F TRUSTEE OR KAY LYNN FISHER, TRUSTEE $ 32,880.98 $ 886.66 FUNKHF
2822 ALICE H GABRIEL GABRIEL, ALICE H $ 10,087.74 $ 365.91 GABRAH
Page 33 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 34 ofInterest
and 115 PageID #:
Holder # Investor - original
9756
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
4041 VICTOR H GABRIELSON GABRIELSON, VICTOR H $ 10,750.00 $ 578.29 GABRVH
8725 JAMES H GADOMSKI GADOMSKI, JAMES H OR THERESA Z GADOMSKI $ 20,263.22 $ 474.66 GADOJH
3004 MICHELLE L GAFFNEY GAFFNEY, MICHELLE L $ 50,000.00 $ 4,564.38 GAFFML
6212 AUDREY L GAIRING GAIRING, AUDREY L OR ROBERT W GAIRING $ 45,000.00 $ 1,070.14 GAIRAL
4407 WALTER A GAIRING GAIRING, WALTER A OR ELIZABETH A GAIRING $ 75,000.00 $ 1,764.55 GAIRWA
4112 ROBERT S GAIRING, MINOR GAIRING,, ROBERT S MINOR ROBERT W GAIRING, CUSTODIAN $ 15,000.00 $ 295.89 GAIRRS
4113 SARAH E GAIRING, MINOR GAIRING,, SARAH E MINOR ROBERT W GAIRING, CUSTODIAN $ 15,000.00 $ 295.89 GAIRSE
2410 PETER GAITANOS, MINOR GAITANOS, PETER MINOR, MARIO GAITANOS CUSTODIAN $ 32,014.02 $ 4,666.15 GAITPE
3895 PETROS GAITANOS GAITANOS, PETROS OR NANCY GAITANOS $ 52,000.00 $ 1,484.16 GAITPE2
5674 ASHTON C GAITANOS, MINOR GAITANOS,, ASHTON C MINOR MARIO GAITANOS, CUSTODIAN $ 100,765.72 $ 2,608.87 GAITAS
6777 JEANE MARIE GALEHOUSE, GALEHOUSE,, JEANE MARIE TRUSTEE $ 10,000.00 $ 771.78 GALEJM
7185 MICHAEL W GALLAGHER, MINOR GALLAGHER,, MICHAEL W MINOR FRANK W FARKAS CUSTODIAN $ 17,000.00 $ 424.23 GALLMW
7186 PATRICK J GALLAGHER, MINOR GALLAGHER,, PATRICK J MINOR OR FRANK W FARKAS CUSTODIAN $ 17,000.00 $ 424.23 GALLPJ
1216 LOIS GALLAPOO GALLAPOO, LOIS OR DAVID GALLAPOO $ 45,000.00 $ 1,014.29 GALLLO
5012 JAMES E GALLO GALLO, JAMES E $ 20,000.00 $ 488.22 GALLJE
3760 PATRICIA ANN GALLO GALLO, PATRICIA ANN $ 200,000.00 $ 4,628.94 GALLPA
8665 PAUL C GALLO GALLO, PAUL C OR CATHERINE M GALLO $ 30,000.00 $ 579.45 GALLPC
7086 DAWN D GAMERTSFELDER GAMERTSFELDER, DAWN D OR STEVEN G GAMERTSFELDER $ 2,074.54 $ 191.80 GAMEDD
9085 ROBERT H GANN GANN, ROBERT H $ 2,100.00 $ 93.44 GANNRH
4827 ELIZABETH J GANNON GANNON, ELIZABETH J $ 30,002.05 $ 609.46 GANNEJ
1221 KATHLEEN J GANNON GANNON, KATHLEEN J OR JAMES L GANNON $ 87,254.30 $ 17,943.39 GANNKJ
8262 MARGERY A GANNON GANNON, MARGERY A $ 2,300.00 $ 250.10 GANNMA
7308 PATRICK T GANNON GANNON, PATRICK T OR MARGERY GANNON $ 6,141.05 $ 531.50 GANNPT
9020 TIM G GARBER GARBER, TIM G OR CONNIE L GARBER $ 15,000.00 $ 840.10 GARBTG
5226 HUGH T GARDEN, TRUSTEE GARDEN,, HUGH T TRUSTEE OR THERESA M GARDEN, TRUSTEE $ 35,000.00 $ 1,502.78 GARDHU
6965 MICHAEL C GARDNER GARDNER, MICHAEL C OR KARON J GARDNER $ 100,000.00 $ 2,660.96 GARDMC
4251 NELMA A GARDNER GARDNER, NELMA A OR MICHAEL C GARDNER $ 220,000.00 $ 5,505.75 GARDNA
8673 NICOLE J GARDNER, MINOR GARDNER,, NICOLE J MINOR KARON J GARDNER, CUSTODIAN $ 20,000.00 $ 464.66 GARDNJ
7787 KATHLENE GARLAND GARLAND, KATHLENE $ 1,800.00 $ 171.69 GARLKA
6153 MOMOE M GARLAND GARLAND, MOMOE M $ 22,564.69 $ 596.62 GARLMM
8190 THOMAS N GARLAND GARLAND, THOMAS N $ 15,665.57 $ 592.15 GARLTN
6071 DARREN M GARLOUGH GARLOUGH, DARREN M $ 74,469.98 $ 7,358.74 GARLDM
6070 HARRY O GARLOUGH, TRUSTEE GARLOUGH,, HARRY O TRUSTEE OR ANTOINETTE A GARLOUGH, TRUSTEE $ 75,000.00 $ 1,796.58 GARLHO
3861 BRAD B GARN GARN, BRAD B $ 43,084.95 $ 1,526.90 GARNBB
1717 CHARLES GARN GARN, CHARLES OR WILMA GARN $ 74,512.21 $ 3,726.71 GARNCS
1668 BEVERLY J GARRETT GARRETT, BEVERLY J $ 5,000.00 $ 621.06 GARRBJ
1478 JANE P GARRETT, TRUSTEE GARRETT,, JANE P TRUSTEE $ 47,000.00 $ 1,110.70 GARRJP
6903 JOANN GARRISON GARRISON, JOANN $ 8,000.00 $ 198.68 GARRJO
3456 MATT GARRISON GARRISON, MATT OR AMY GARRISON $ 15,000.00 $ 330.72 GARRMA
4637 RICHARD A GARRISON GARRISON, RICHARD A $ 85,000.00 $ 1,794.97 GARRRA
3376 KIM GARTHOFF GARTHOFF, KIM $ 2,561.47 $ 72.46 GARTKI
7509 RICHARD W GARTNER GARTNER, RICHARD W OR DENISE M GARTNER $ 31,090.48 $ 647.36 GARTRW
1998 MARTHA GARVER GARVER, MARTHA OR EDWARD GARVER $ 56,460.91 $ 1,139.52 GARVMA
9254 ROGER B GARVER GARVER, ROGER B OR EVELYN K GARVER $ 5,000.00 $ 185.34 GARVRB
8681 DANIEL J GASSER GASSER, DANIEL J OR JAMES R GASSER $ 7,000.00 $ 160.96 GASSDJ
4997 DONALD E GASSER GASSER, DONALD E OR VIRGINIA C GASSER $ 18,008.07 $ 1,025.72 GASSDE
Page 34 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 35 ofInterest
and 115 PageID #:
Holder # Investor - original
9757
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
8680 GREGORY J GASSER GASSER, GREGORY J OR JAMES R GASSER $ 4,000.00 $ 74.79 GASSGJ
3707 HOPE GASSER GASSER, HOPE $ 83,000.00 $ 2,039.33 GASSHO
8682 JAMES R GASSER GASSER, JAMES R OR JANICE L GASSER $ 5,000.00 $ 126.37 GASSJR
1615 MARIE L GASSER GASSER, MARIE L THOMAS L GASSER, POA $ 64,541.25 $ 3,756.79 GASSML
4068 RONALD GASSER GASSER, RONALD $ 99,199.73 $ 2,291.09 GASSRO2
2115 ROSCOE GASSER GASSER, ROSCOE OR RAETTA GASSER $ 12,538.28 $ 283.43 GASSRE
5005 VIRGINIA C GASSER GASSER, VIRGINIA C $ 23,577.20 $ 523.22 GASSVC
7669 GARY D GATES GATES, GARY D $ 1,000.00 $ 16.85 GATEGD
4467 JOHN GATSIOS GATSIOS, JOHN OR NANCY GATSIOS $ 40,000.00 $ 868.60 GATSJO
6925 JUDITH E GATTI GATTI, JUDITH E OR JACK A GATTI $ 10,000.00 $ 309.25 GATTJE
7674 JAMES E GAUSE GAUSE, JAMES E OR MIRIAM GAUSE $ 90,000.00 $ 1,769.79 GAUSJE
9157 HILDA M GAYNOR GAYNOR, HILDA M OR DIRK JACKSON $ 4,000.00 $ 166.36 GAYNHM2
2532 WAYNE GEDEON GEDEON, WAYNE OR MELINDA GEDEON $ 60,000.00 $ 1,234.32 GEDEWA
1695 JERRY A GEHRING GEHRING, JERRY A $ 8,111.98 $ 173.77 GEHRJA
9027 ARTHUR O GEIB GEIB, ARTHUR O $ 1,500.00 $ 73.57 GEIBAO
1730 MARK C GEIB GEIB, MARK C OR LYNNE GEIB $ 90,000.00 $ 2,014.63 GEIBMC
8096 AMOS A GEISER GEISER, AMOS A OR ERMA GEISER $ 129,000.00 $ 3,518.14 GEISAA
8697 BYRON L GEISER OR GEISER, BYRON L OR JERRI L GEISER $ 5,000.00 $ 381.40 GEISBL
1381 DANIEL GEISER GEISER, DANIEL $ 175,000.00 $ 4,497.53 GEISDA
5231 DEBORAH J GEISER GEISER, DEBORAH J $ 9,288.05 $ 257.61 GEISDJ
1181 DONALD L GEISER GEISER, DONALD L $ 56,000.00 $ 1,327.23 GEISDL
3986 GARY A GEISER GEISER, GARY A $ 23,729.37 $ 524.41 GEISGA
9509 HARRY D GEISER GEISER, HARRY D $ 10,000.00 $ 250.68 GEISHD
7615 MIKE C GEISER GEISER, MIKE C $ 14,813.20 $ 308.51 GEISMC
5224 RACHEL L GEISER GEISER, RACHEL L $ 9,872.82 $ 554.54 GEISRL
2889 VELMA E GEISER GEISER, VELMA E $ 10,048.47 $ 232.55 GEISVE
3006 KRISTEN E GEISER, MINOR GEISER,, KRISTEN E MINOR MIKE GEISER, CUSTODIAN $ 5,725.85 $ 290.21 GEISKE
2709 OLGA R GEISER, TRUSTEE GEISER,, OLGA R TRUSTEE $ 74,775.00 $ 1,605.40 GEISOR
8606 FRANCES M GENGO GENGO, FRANCES M OR DAVID J GENGO $ 6,650.39 $ 268.98 GENGFM
8166 ALYCE J GENTNER GENTNER, ALYCE J $ 16,400.00 $ 663.92 GENTAJ
1450 JUDITH L GEOG GEOG, JUDITH L $ 166,000.00 $ 3,743.94 GEOGJL
9460 FRANCES C GEORGE GEORGE, FRANCES C $ 2,000.00 $ 53.84 GEORFC
7644 RICHARD F GEORGE GEORGE, RICHARD F OR BARBARA J GEORGE $ 30,000.00 $ 669.04 GEORRF
2609 EUGENE GERBER GERBER, EUGENE OR TAMMY GERBER $ 10,000.00 $ 246.37 GERBEU
1517 GLENFORD GERBER GERBER, GLENFORD OR LILLIAN A GERBER $ 43,156.68 $ 1,368.93 GERBGL
2661 HOLLY GERBER GERBER, HOLLY $ 20,000.00 $ 466.40 GERBHO
1490 LESTER GERBER GERBER, LESTER OR JODY M GERBER $ 10,000.00 $ 422.67 GERBLE
4666 STEVEN J GERBER GERBER, STEVEN J OR DOLORES F GERBER $ 10,000.00 $ 236.71 GERBSJ
5522 SUSAN J GERBER GERBER, SUSAN J $ 60,000.00 $ 1,426.20 GERBSJ2
7936 SHIRLI GERHARDT GERHARDT, SHIRLI $ 10,000.00 $ 811.85 GERHSH
5816 FRANK K GERMANO GERMANO, FRANK K $ 231,425.00 $ 5,275.56 GERMFK
5939 BETTY C GERRY GERRY, BETTY C $ 8,966.50 $ 477.56 GERRBC
9579 GALE H GESSEL GESSEL, GALE H OR PHYLLIS S GESSEL $ 5,000.00 $ 106.85 GESSGH
2519 GALE GESSEL TRUSTEE GESSEL, GALE TRUSTEE $ 23,000.00 $ 650.14 GESSGA
2668 EARL GESSMAN GESSMAN, EARL OR JANIS GESSMAN $ 9,476.78 $ 419.68 GESSEA
8778 SHARON L GEZYMALLA GEZYMALLA, SHARON L $ 10,441.10 $ 250.30 GEZYSL
Page 35 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 36 ofInterest
and 115 PageID #:
Holder # Investor - original
9758
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
7820 KRIKOR P GHAZARIAN GHAZARIAN, KRIKOR P $ 15,000.00 $ 332.26 GHAZKP
3177 WILLIAM DONALD GIBLIN GIBLIN, WILLIAM DONALD $ 20,000.00 $ 451.51 GIBLWD
2624 CARL G GIET GIET, CARL G OR DOROTHY L GIET $ 158,483.78 $ 11,123.70 GIETCG
7932 ALICE H GIFFIN GIFFIN, ALICE H OR EWING A GIFFIN $ 75,000.00 $ 1,849.11 GIFFAH
6592 DENNIS G GILBERT GILBERT, DENNIS G $ 2,554.84 $ 101.47 GILBDG
7306 DENNIS P GILBERT GILBERT, DENNIS P $ 30,000.00 $ 781.37 GILBDP
4621 N BRANDON GILBERT GILBERT, N BRANDON OR DENISE L GILBERT $ 25,000.00 $ 577.79 GILBNB
8002 NORMA J GILBERT GILBERT, NORMA J OR CHRISTINE K SCITZS $ 15,000.00 $ 322.19 GILBNJ
4924 RONALD L GILBERT GILBERT, RONALD L OR KAY L GILBERT $ 16,000.00 $ 387.40 GILBRL
8630 SHIRLEY M GILBERT GILBERT, SHIRLEY M $ 20,044.38 $ 447.02 GILBSM
2352 STEVEN L GILBERT GILBERT, STEVEN L $ 110,732.33 $ 2,693.98 GILBSL
1785 CARL V GILBOW , TRUSTEE GILBOW, CARL V , TRUSTEE SHIRLEY A GILBOW, TRUSTEE $ 20,000.00 $ 674.11 GILBCV
3672 JAMES R GILDER GILDER, JAMES R $ 7,500.00 $ 627.67 GILDJR
3050 VIRGIL E GILKEY GILKEY, VIRGIL E OR JOAN E GILKEY $ 7,000.00 $ 253.77 GILKVE
2149 KRISTINE M GILL GILL, KRISTINE M OR RICHARD A GILL $ 180,000.00 $ 8,106.96 GILLKM
8694 OLIVE M GILL, TRUSTEE GILL,, OLIVE M TRUSTEE $ 10,000.00 $ 184.93 GILLOM
5357 D ALDINE GINGERICH GINGERICH, D ALDINE OR ROSANNA KAY GINGERICH $ 50,701.37 $ 948.05 GINGDA
3071 ELIZABETH A GINGERICH GINGERICH, ELIZABETH A $ 17,430.96 $ 1,566.88 GINGEA
6679 KAREN GINGERICH GINGERICH, KAREN $ 33,485.00 $ 987.35 GINGKA
6582 LORENE B GINGERICH GINGERICH, LORENE B $ 6,320.00 $ 177.65 GINGLB
6055 PAUL E GINGERICH GINGERICH, PAUL E $ 22,830.96 $ 470.38 GINGPE
8328 PHILLIP GINGERICH GINGERICH, PHILLIP $ 10,910.57 $ 544.38 GINGPH
2928 MARY A GINGERICH, TRUSTEE GINGERICH,, MARY A TRUSTEE $ 33,000.00 $ 1,764.92 GINGMA
2522 LOUIS D GIOVANELLI, TRUSTEE GIOVANELLI,, LOUIS D TRUSTEE $ 26,000.00 $ 582.95 GIOVLD
4057 CHARLES R GISH GISH, CHARLES R $ 200,000.00 $ 4,701.37 GISHCR
6974 PEGGY J GISH GISH, PEGGY J $ 200,000.00 $ 4,138.36 GISHPJ
1805 GERALDINE M GIURBINO GIURBINO, GERALDINE M OR PERRY M GIURBINO $ 15,857.33 $ 946.23 GIURGM
2191 THE GIVLER JOINT REV. TRUST GIVLER JOINT REV. TRUST UAD 8/5/97 PAULA A MURPHY, TRUSTEE $ 19,000.00 $ 737.60 GIVLGH
9511 RICHARD L GIVLER GIVLER, RICHARD L OR COLETTE Y GIVLER $ 5,000.00 $ 150.41 GIVLRL
3168 NANCY GLADIEUX GLADIEUX, NANCY $ 7,500.00 $ 355.72 GLADNA
4335 PAUL E GLASS GLASS, PAUL E $ 16,800.32 $ 495.54 GLASPE
7828 ELMER W GLAUSE JR GLAUSE, ELMER W JR $ 15,000.00 $ 322.19 GLAUEW
3321 ALEX GLAZIER, MINOR GLAZIER, ALEX MINOR, SHIRLEY RHODES CUSTODIAN $ 2,239.12 $ 186.28 GLAZAL
2155 CHRIS GLAZIER GLAZIER, CHRIS OR LORI GLAZIER $ 14,046.51 $ 604.87 GLAZCH
3863 CLAYTON GLAZIER, MINOR GLAZIER, CLAYTON MINOR, SHIRLEY RHODES CUSTODIAN $ 1,680.94 $ 124.39 GLAZCL
3862 KALEIGH GLAZIER, MINOR GLAZIER, KALEIGH MINOR, SHIRLEY RHODES. CUSTODIAN $ 1,995.94 $ 147.70 GLAZKA
1395 CLYDE E GLEIM, JR GLEIM,, CLYDE E JR $ 15,000.00 $ 332.26 GLEICL
5744 NANCY M. GLENDENING GLENDENING, NANCY M. OR RONALD C. GLENDENING $ 14,456.97 $ 1,104.03 GLENNM
9541 DANNY C GLENN GLENN, DANNY C $ 10,000.00 $ 207.12 GLENDC
2236 JACOB GLICK GLICK, JACOB $ 65,000.00 $ 1,421.64 GLICJA
4558 LANE D GLICK GLICK, LANE D OR LORENA K GLICK $ 20,000.00 $ 463.42 GLICLD
3435 LEON S GLICK GLICK, LEON S OR LOIS J GLICK $ 200,000.00 $ 5,020.82 GLICLS
8452 LOIS J GLICK GLICK, LOIS J $ 50,000.00 $ 1,184.25 GLICLJ
2128 DOROTHY E GLICK, TRUSTEE GLICK,, DOROTHY E TRUSTEE OR JACOB GLICK, TRUSTEE $ 25,000.00 $ 687.12 GLICDE
1289 JAMES S GLICK, TRUSTEE GLICK,, JAMES S TRUSTEE OR A RUTH GLICK, TRUSTEE $ 198,000.00 $ 4,745.23 GLICJS
4555 JANA J GLICK, MINOR GLICK,, JANA J MINOR LORENA K GLICK, CUSTODIAN $ 37,473.34 $ 872.76 GLICJJ
Page 36 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 37 ofInterest
and 115 PageID #:
Holder # Investor - original
9759
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
8417 GERALD R GLINSKY GLINSKY, GERALD R OR JOANNE GLINSKY $ 10,022.24 $ 341.73 GLINGR
3014 JOANNE GLINSKY GLINSKY, JOANNE OR GERALD GLINSKY $ 5,001.16 $ 118.38 GLINJO
5664 JOHN C GLOCKNER JR GLOCKNER, JOHN C JR $ 29,362.13 $ 581.62 GLOCJC
1587 M GENE GLOSSNER GLOSSNER, M GENE $ 38,503.42 $ 12,262.02 GLOSMG
1520 MAKAYLA MARIE GOCHENOUR, GOCHENOUR,, MAKAYLA MARIE MINOR MELISSA MARIE GOCHENOUR, CUSTODIAN $ 1,000.00 $ 51.49 GOCHMM
5982 ROBERT E GOCHENOUR, MINOR GOCHENOUR,, ROBERT E MINOR MELISSA M GOCHENOUR, CUSTODIAN $ 1,000.00 $ 51.49 GOCHRE
2716 BARBARA J GODAR GODAR, BARBARA J OR CHARLES S GODAR $ 40,549.56 $ 3,945.77 GODABJ
5202 JOHN T GODSHALK GODSHALK, JOHN T $ 21,477.40 $ 903.82 GODSJT
5342 PAULINE E GODSHALK GODSHALK, PAULINE E $ 10,000.00 $ 420.82 GODSPE
2467 JUNE GOLD GOLD, JUNE $ 10,555.76 $ 350.96 GOLDJU
5544 CHASE A GOLDEN, MINOR GOLDEN,, CHASE A MINOR DEBORAH J WOLFE-GOLDEN, CUSTODIAN $ 2,523.90 $ 101.07 GOLDCA
2226 JOACHIM V GOLZ GOLZ, JOACHIM V OR VIRGINIA GOLZ $ 20,000.00 $ 385.75 GOLZJV
8200 GLENDEL F GONDOS GONDOS, GLENDEL F $ 7,000.00 $ 162.25 GONDGF
3380 GOOD NEIGHBORS INC GOOD NEIGHBORS INC $ 50,033.77 $ 2,212.29 GOODNE
8771 ANNETTA R GOOD GOOD, ANNETTA R OR RUTH E GOOD $ 1,500.00 $ 37.73 GOODAR
9109 CONNIE M GOOD GOOD, CONNIE M $ 3,000.00 $ 130.85 GOODCM
1736 DONNA L GOOD GOOD, DONNA L OR ROBERT J GOOD $ 15,000.00 $ 258.90 GOODDL2
8304 DOREEN M GOOD GOOD, DOREEN M $ 10,084.77 $ 820.72 GOODDM
8423 LUTHER E GOOD GOOD, LUTHER E OR HELEN SCHLABACH $ 20,000.00 $ 536.16 GOODLE
7122 MARK A GOOD GOOD, MARK A $ 5,000.00 $ 154.59 GOODMA
1298 ROBERT J GOOD GOOD, ROBERT J OR DONNA L GOOD $ 66,055.89 $ 1,491.04 GOODRJ
1203 ROBERT J GOOD TTEE OR GOOD, ROBERT J TTEE OR HELEN L SCHLABACH, TTEE $ 147,136.98 $ 3,520.32 GOODBE
2214 ROBERT J GOOD, TTEE GOOD,, ROBERT J TTEE OR HELEN L SCHLABACH, TTEE $ 147,000.00 $ 3,356.29 GOODHJ
1700 PATRICIA A GOODING GOODING, PATRICIA A $ 10,000.00 $ 255.96 GOODPA
1457 DALE L GOODNOW GOODNOW, DALE L $ 56,300.39 $ 7,195.21 GOODDL
6859 PATRICIA K GOODNOW GOODNOW, PATRICIA K $ 8,000.00 $ 224.88 GOODPK
8769 MICHAEL W GOODRIDGE GOODRIDGE, MICHAEL W $ 7,172.91 $ 245.20 GOODMW
8543 TONY GOOSLIN GOOSLIN, TONY OR TAMARA LOWRY $ 2,000.00 $ 170.30 GOOSTO
3192 EVA GOPP GOPP, EVA OR LAWRENCE GOPP $ 18,000.00 $ 511.95 GOPPEV
8098 DANIEL P GORDISH GORDISH, DANIEL P $ 2,000.00 $ 37.40 GORDDP
5513 DONNA I GORDON GORDON, DONNA I $ 85,000.00 $ 2,021.51 GORDDI
2741 KENNETH GORDON GORDON, KENNETH OR SUSAN J GORDON $ 99,500.00 $ 2,321.08 GORDKG
2103 THOMAS E GORDON SR, GORDON, THOMAS E SR, TRUSTEE ROSEMARIE GORDON, TRUSTEE $ 20,042.16 $ 1,137.16 GORDTE
9476 LARRY GORTNER GORTNER, LARRY OR JOANNE GORTNER $ 5,000.00 $ 117.12 GORTL
6079 GOSPEL HAVEN MENNONITE GOSPEL HAVEN MENNONITE CHURCH $ 40,000.00 $ 1,006.03 GOSPHA
4573 DONALD C GOSS GOSS, DONALD C $ 41,326.48 $ 955.14 GOSSDC
7025 MARY JO A GOSS GOSS, MARY JO A OR WANE P GOSS $ 12,085.23 $ 784.18 GOSSMA
6933 JEFFREY E GOSSER GOSSER, JEFFREY E $ 32,000.00 $ 668.29 GOSSJE
6934 MAMIE H GOSSER, TRUSTEE GOSSER,, MAMIE H TRUSTEE $ 70,000.00 $ 1,490.41 GOSSMH
4311 TED GOTTSCHALK GOTTSCHALK, TED $ 74,400.21 $ 2,036.32 GOTTTE
5305 TIM A GOTTSCHALK GOTTSCHALK, TIM A $ 50,987.58 $ 1,374.05 GOTTTA
7356 C. BARRY GOWEN GOWEN, C. BARRY OR N JANICE GOWEN $ 30,000.00 $ 681.10 GOWECB
9409 N JANICE GOWEN GOWEN, N JANICE OR C BARRY GOWEN $ 25,000.00 $ 665.75 GOWENJ
1377 JANE GRACAN GRACAN, JANE OR ARTHUR MILESKI $ 100,000.00 $ 3,552.41 GRACJA
7698 JOANNE M GRACE GRACE, JOANNE M OR JOHN M GRACE $ 30,000.00 $ 729.86 GRACJM
8402 JEFFREY P GRAEBING GRAEBING, JEFFREY P $ 50,000.00 $ 1,269.18 GRAEJP2
Page 37 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 38 ofInterest
and 115 PageID #:
Holder # Investor - original
9760
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
7933 JEFFREY P GRAEBING GRAEBING, JEFFREY P OR LORAINE K GRAEBING $ 4,000.00 $ 82.41 GRAEJP
2896 MARJORIE M GRAFTON GRAFTON, MARJORIE M OR GARY B GRAFTON $ 5,000.00 $ 328.36 GRAFMA
2988 DELROY C GRASSMAN GRASSMAN, DELROY C OR LINDA GRASSMAN $ 164,000.00 $ 3,509.40 GRASDC
4384 LINDA L GRASSMAN GRASSMAN, LINDA L OR DELROY C GRASSMAN $ 11,000.00 $ 253.62 GRASLL
8257 DRAYVEN XAVIER GRASSMAN, GRASSMAN,, DRAYVEN XAVIER MINOR JENNIFER E GRASSMAN, CUSTODIAN $ 1,000.00 $ 27.37 GRASDX
8567 MARY E GRASSMANN GRASSMANN, MARY E CLAUDIA D HENDERSHOT, POA $ 50,000.00 $ 1,158.90 GRASME
9621 JOHN A GRAUER OR GRAUER, JOHN A OR BARBARA J GRAUER $ 10,000.00 $ 241.64 GRAUJA
3322 JANE C GRAVEN, TRUSTEE GRAVEN,, JANE C TRUSTEE $ 18,500.00 $ 643.29 GRAVJC
2970 FRED J GRAVESMILL GRAVESMILL, FRED J OR JEANNINE GRAVESMILL $ 10,000.00 $ 447.53 GRAVFJ
2162 CLIFTON B GRAY GRAY, CLIFTON B $ 5,000.00 $ 92.05 GRAYCB
2704 HELEN O GRAY GRAY, HELEN O $ 22,500.00 $ 1,035.62 GRAYHO
6710 LARRY D GRAY GRAY, LARRY D OR NANCY J GRAY $ 50,000.00 $ 965.75 GRAYLD
8957 LINDA A GRAY GRAY, LINDA A OR JEFFREY W GRAY $ 10,000.00 $ 190.68 GRAYLA
9113 LINDA K GRAY GRAY, LINDA K $ 10,000.00 $ 429.59 GRAYLK
4937 LYDIA M GRAY GRAY, LYDIA M OR MELVIN GRAY $ 136,000.00 $ 3,036.85 GRAYLM
5490 PAUL E GRAY GRAY, PAUL E OR VIVIAN H GRAY $ 113,000.00 $ 2,783.84 GRAYPE
5803 ROBERT E GRAY GRAY, ROBERT E OR PEGGY A GRAY $ 114,000.00 $ 2,653.03 GRAYRE
8649 AUSTIN T GRAY, MINOR GRAY,, AUSTIN T MINOR JIM GRAY, CUSTODIAN $ 20,000.00 $ 429.59 GRAYAT
5020 CARTER FREDRICK GRAY, GRAY,, CARTER FREDRICK MINOR DONNA J ROGERS, CUSTODIAN $ 1,000.00 $ 329.86 GRAYCF
9029 EMMA E GRAY, MINOR GRAY,, EMMA E MINOR DIANNE THOMAS, CUSTODIAN $ 5,000.00 $ 282.40 GRAYEE
1135 HOWARD J GRAY, TRUSTEE GRAY,, HOWARD J TRUSTEE $ 127,807.77 $ 3,231.52 GRAYHJ
1049 SAMUEL JOHN GRAY, MINOR GRAY,, SAMUEL JOHN MINOR $ 1,113.70 $ 367.37 GRAYSJ
4013 THERESA D GRECU GRECU, THERESA D OR PATRICIA E WARE $ 5,375.00 $ 283.92 GRECTD
2100 GREEN LEAF RESTUARANT INC GREEN LEAF RESTUARANT INC $ 100,000.00 $ 2,328.08 GREELE
5515 GREEN LIONS FOUNDATION INC GREEN LIONS FOUNDATION INC $ 45,000.00 $ 1,242.12 GREELF
8480 JOSHUA C GREEN MINOR GREEN, JOSHUA C MINOR PAUL E GREEN CUSTODIAN $ 4,000.00 $ 153.42 GREEJC
1795 STIRLEY G GREEN GREEN, STIRLEY G $ 126,000.00 $ 3,858.74 GREESG
4602 LOGAN S GREEN, MINOR GREEN,, LOGAN S MINOR STIRLEY G GREEN, CUSTODIAN $ 26,451.23 $ 792.97 GREELS
4603 NICHOLAS A GREEN, MINOR GREEN,, NICHOLAS A MINOR STIRLEY G GREEN, CUSTODIAN $ 30,451.24 $ 915.77 GREENA
1261 ROSE MARY GREEN, TRUSTEE GREEN,, ROSE MARY TRUSTEE $ 113,100.00 $ 2,363.34 GREERM
1018 FERN GREENAMYER GREENAMYER, FERN $ 64,500.88 $ 1,529.14 GREEFE
6060 DALLAS C GREENE GREENE, DALLAS C OR PATRICIA K GREENE $ 8,934.07 $ 366.72 GREEDC
7352 LARNIE W GREENE GREENE, LARNIE W OR STEPHANIE R GREENE $ 85,000.00 $ 1,946.30 GREELW
9554 NANCY A GREENE GREENE, NANCY A OR LAWRENCE R GREENE $ 13,000.00 $ 291.16 GREENA 2
3666 GREENTOWN ATHLETIC CLUB GREENTOWN ATHLETIC CLUB INC $ 46,000.00 $ 1,594.73 GREEAC
5245 SHARLEY F GREER GREER, SHARLEY F $ 5,126.02 $ 417.68 GREESF
8184 CARL E GREGORY GREGORY, CARL E $ 10,000.00 $ 205.48 GREGCE2
3716 CHARLES E GREGORY GREGORY, CHARLES E $ 9,000.00 $ 236.71 GREGCE
7675 HARLEY B GREGORY GREGORY, HARLEY B OR LORETTA A GREGORY $ 21,000.00 $ 2,813.68 GREGHB
3775 LINDA K GREGORY GREGORY, LINDA K $ 8,939.77 $ 1,304.96 GREGLK
7771 LORETTA A GREGORY GREGORY, LORETTA A OR HARLEY B GREGORY $ 15,000.00 $ 2,002.19 GREGLA
6775 DIANE E GRESS GRESS, DIANE E $ 10,249.57 $ 319.53 GRESDE
6900 ROBERT A GRETHER GRETHER, ROBERT A $ 11,300.43 $ 220.59 GRETRA
4204 DEBORAH A GRIFFA GRIFFA, DEBORAH A $ 3,000.00 $ 142.03 GRIFDA
8815 WILMA L GRIFFA GRIFFA, WILMA L OR DEBORAH A GRIFFA $ 5,000.00 $ 92.47 GRIFWL
2270 CAROL J GRIFFIN GRIFFIN, CAROL J $ 62,008.88 $ 1,386.45 GRIFCJ
Page 38 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 39 ofInterest
and 115 PageID #:
Holder # Investor - original
9761
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
3518 MAUDE A GRIFFITH GRIFFITH, MAUDE A $ 30,000.00 $ 1,633.37 GRIFMA
9084 MAX T GRIFFITH GRIFFITH, MAX T $ 50,000.00 $ 1,254.45 GRIFMT
8618 KAREN L GRIFFITHS GRIFFITHS, KAREN L OR WAYNE GRIFFITHS $ 4,000.00 $ 95.34 GRIFKL
1224 MARY LOUISE GRIGG, TRUSTEE GRIGG,, MARY LOUISE TRUSTEE $ 90,000.00 $ 8,292.04 GRIGML
3271 HAZEL E GRIGGS GRIGGS, HAZEL E $ 60,000.00 $ 1,241.10 GRIGHE
2844 NANCY V GRIGGS GRIGGS, NANCY V OR HAZEL GRIGGS $ 15,767.07 $ 490.55 GRIGNV
8323 BETTIE J GRILL GRILL, BETTIE J OR CLAIR E GRILL $ 9,205.80 $ 306.75 GRILBJ
2872 FLORENCE D GRIMM GRIMM, FLORENCE D $ 50,000.00 $ 997.50 GRIMFD
5266 JAMES M GRINDSTAFF GRINDSTAFF, JAMES M $ 15,000.00 $ 696.99 GRINJM
3159 REBECCA K GRINDSTAFF GRINDSTAFF, REBECCA K OR CLAUDE GRINDSTAFF $ 20,556.97 $ 719.77 GRINRK
1083 PAUL GROETZ, TRUSTEE GROETZ, PAUL TRUSTEE $ 104,662.19 $ 8,352.52 GROEPA
3020 GLENDON GROFT GROFT, GLENDON $ 66,652.54 $ 2,013.21 GROFGL
3057 RONALD L GROSH, TRUSTEE GROSH,, RONALD L TRUSTEE $ 20,226.15 $ 571.76 GROSRL
4469 DELPHA L GROSS GROSS, DELPHA L $ 15,000.00 $ 414.25 GROSDL
3076 LOUISE E GROSSENBACHER GROSSENBACHER, LOUISE E $ 20,000.00 $ 506.30 GROSLE
2010 JOHN L GROSSENBACHER, GROSSENBACHER,, JOHN L TRUSTEE OR LAURIE K GROSSENBACHER, TRUSTEE $ 10,000.00 $ 233.56 GROSJL
5013 RICHARD D GROVE GROVE, RICHARD D $ 22,086.67 $ 464.47 GROVRD
1062 VANDANA GROVER GROVER, VANDANA $ 13,000.00 $ 3,903.56 GROVVA
4428 PAUL M GRUICH GRUICH, PAUL M OR DOROTHY M GRUICH $ 49,022.89 $ 1,760.16 GRUIPM
4350 GEORGE GRUMMITT GRUMMITT, GEORGE OR TRACY L MILLER $ 5,984.75 $ 209.88 GRUMGE
3468 TRACY L GUENTHER GUENTHER, TRACY L OR GARY GUENTHER $ 5,503.96 $ 92.74 GUENTL
8464 KRIST N GUGOV GUGOV, KRIST N $ 5,325.38 $ 211.26 GUGOKN
5792 HELEN D GUINTER GUINTER, HELEN D $ 11,006.78 $ 256.25 GUINHD
3165 HAZEL I GUMP GUMP, HAZEL I $ 21,000.00 $ 558.80 GUMPHI
3072 PHILLIP GUNTER GUNTER, PHILLIP $ 14,121.18 $ 448.78 GUNTPH
2778 WILLIAM GUNTER GUNTER, WILLIAM $ 150,000.00 $ 3,661.04 GUNTWI
1895 A.G. GUTWIRTH, TRUSTEE GUTWIRTH, TRUSTEE, A.G. OR WILMA R GUTWIRTH, TRUSTEE $ 10,000.00 $ 190.68 GUTWAG
9633 JEROLD A GUYETTE GUYETTE, JEROLD A OR ELIZABETH GUYETTE $ 30,000.00 $ 724.93 GUYEJA
7641 JOHN A HAAS HAAS, JOHN A OR MARY P HAAS $ 15,000.00 $ 318.70 HAASJA
8450 ZELLA ANN HAAS HAAS, ZELLA ANN $ 63,036.84 $ 1,423.94 HAASZA
5992 JOHN M HABERMAN, TRUSTEE HABERMAN,, JOHN M TRUSTEE $ 18,000.00 $ 664.03 HABEJM
9584 GEORGE E HABIG, TRUSTEE HABIG,, GEORGE E TRUSTEE OR GLORIA M HABIG, TRUSTEE $ 13,129.31 $ 287.14 HABIGE
2005 STEFANIE L HADDAD HADDAD, STEFANIE L OR RONA D MOREHEAD $ 1,000.00 $ 45.15 HADDSL
5751 IRVIN J HADLEY HADLEY, IRVIN J OR JOSEPHINE HADLEY $ 30,000.00 $ 631.03 HADLIJ
6961 JOHN A HAESELER HAESELER, JOHN A $ 35,000.00 $ 2,080.58 HAESJA
1404 JOHN I HAESELER HAESELER, JOHN I $ 200,000.00 $ 17,328.08 HAESJI
2334 RUTH HAESELER HAESELER, RUTH $ 150,000.00 $ 3,404.25 HAESRU
6976 JOHN HENRY HAESELER, MINOR HAESELER,, JOHN HENRY MINOR JOHN A HAESELER, CUSTODIAN $ 3,500.00 $ 713.14 HAESJH
2503 E. VIRGINIA HAFER, TRUSTEE HAFER,, E. VIRGINIA TRUSTEE $ 66,000.00 $ 1,730.05 HAFEEV
1315 ALICE JOY HAGAN HAGAN, ALICE JOY $ 38,283.24 $ 961.76 HAGAAJ
7927 DAN HAGAN HAGAN, DAN $ 40,000.00 $ 832.88 HAGADA
1485 FRANCIS B HAGAN HAGAN, FRANCIS B $ 43,000.00 $ 1,025.64 HAGAFB
7230 GEORGE W HAGAN HAGAN, GEORGE W $ 4,000.00 $ 171.84 HAGAGW
5385 ROBERT M HAGAN, TRUSTEE HAGAN,, ROBERT M TRUSTEE $ 48,000.00 $ 1,175.33 HAGARM
4257 MILDRED E HAGER HAGER, MILDRED E OR MILDRED C TELFORD $ 20,000.00 $ 490.96 HAGEME
1122 RONALD A HAHN HAHN, RONALD A $ 163,000.00 $ 3,692.18 HAHNRA
Page 39 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 40 ofInterest
and 115 PageID #:
Holder # Investor - original
9762
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
7821 HAZEL M HALL HALL, HAZEL M $ 6,000.00 $ 265.30 HALLHM
6769 LARRY W HALL HALL, LARRY W OR MABEL A HALL $ 25,000.00 $ 652.57 HALLLW
4117 RENITA C HALL HALL, RENITA C OR MARVIN H HALL $ 35,441.04 $ 1,887.60 HALLRC
9657 RICHARD A HALL HALL, RICHARD A OR R A HALL $ 6,000.00 $ 115.42 HALLRA
3849 ROBERT S HALL HALL, ROBERT S $ 5,000.00 $ 126.37 HALLRS
2139 TERRI HALL HALL, TERRI OR ANDREW HALL $ 13,535.36 $ 593.42 HALLTE
5957 BRANDON R HALL, MINOR HALL,, BRANDON R MINOR ANDREW B HALL, CUSTODIAN $ 2,109.81 $ 95.85 HALLBR
7280 LEAH R HALL, MINOR HALL,, LEAH R MINOR ANDREW B HALL, CUSTODIAN $ 1,381.05 $ 61.95 HALLLR2
4070 LEONARD R HALL, TRUSTEE HALL,, LEONARD R TRUSTEE MARY L HALL, TRUSTEE $ 5,000.00 $ 312.32 HALLLR
8035 KAREN S HALLIWELL HALLIWELL, KAREN S $ 7,267.24 $ 152.31 HALLKS
2584 DORIS HAMBRICK HAMBRICK, DORIS $ 28,000.00 $ 856.17 HAMBDO
6648 ADA MAE HAMILTON HAMILTON, ADA MAE $ 15,000.00 $ 388.36 HAMIAM
5582 BART P HAMILTON HAMILTON, BART P $ 50,000.00 $ 3,412.88 HAMIBP
8857 CHRISTINA A HAMILTON HAMILTON, CHRISTINA A $ 5,000.00 $ 305.14 HAMICA
9363 RICHARD C HAMILTON HAMILTON, RICHARD C OR JOANNE M HAMILTON $ 30,000.00 $ 836.30 HAMIRC
1990 J ROBERT HAMM HAMM, J ROBERT OR PAULA C HAMM $ 194,000.00 $ 9,242.67 HAMMJR
6059 JUNE L HAMMOND HAMMOND, JUNE L OR KENT D HAMMOND $ 80,077.67 $ 1,980.98 HAMMJL
7779 HAMPTION FALLS AARP #5038 HAMPTION FALLS AARP #5038 $ 1,075.00 $ 58.56 HAMPTONFALLS
6674 HOLLY E HAMRICK MINOR HAMRICK, HOLLY E MINOR MARTHA HAMRICK, CUSTODIAN $ 1,666.71 $ 63.29 HAMRHE
3536 LUTHER M HAMRICK HAMRICK, LUTHER M OR MARTHA HAMRICK $ 50,000.00 $ 2,938.36 HAMRLM
3194 PAUL HAMRICK HAMRICK, PAUL $ 13,615.60 $ 586.31 HAMRPA
7589 NAJDAT HANANO HANANO, NAJDAT $ 5,000.00 $ 176.44 HANANA
7419 RONALD L HANES HANES, RONALD L OR DEBORAH K HANES $ 40,000.00 $ 696.44 HANERL
3806 DIANNE S HANGE HANGE, DIANNE S OR DONALD E HANGE $ 20,000.00 $ 394.52 HANGDS
4477 DORIS J HANGE HANGE, DORIS J OR HOMER J HANGE $ 33,000.00 $ 818.86 HANGDJ
6660 TRACI HANGER-HOFFMAN HANGER-HOFFMAN, TRACI $ 10,000.00 $ 241.10 HANGTR
6914 EILEEN R HANLON HANLON, EILEEN R OR ROBERT N HANLON JR $ 50,000.00 $ 1,035.34 HANLER
5725 ROBERT N HANLON JR HANLON, ROBERT N JR OR EILEEN HANLON $ 93,000.00 $ 2,320.44 HANLRN
8456 GEORGE L HANN HANN, GEORGE L $ 10,000.00 $ 221.92 HANNGL
9380 ADELE E HANNA HANNA, ADELE E OR JOSEPH E HANNA $ 29,000.00 $ 692.82 HANNAE
8528 EARLE W HANNA HANNA, EARLE W $ 34,000.00 $ 1,162.52 HANNEW
6389 PATRICIA L HANNA, TRUSTEE HANNA,, PATRICIA L TRUSTEE $ 22,000.00 $ 850.38 HANNPL
1408 VIRGINA JEAN HANNAN HANNAN, VIRGINA JEAN $ 28,500.00 $ 736.40 HANNVJ
7850 LARRY K HANNUM HANNUM, LARRY K OR LAWRENCE E SMITH $ 8,000.00 $ 413.21 HANNLK
4524 BEVERLY HANOVICH HANOVICH, BEVERLY OR DONALD GOWE $ 13,500.00 $ 230.24 HANOBE
3301 LAURIE A HANSEN HANSEN, LAURIE A $ 37,000.00 $ 1,111.51 HANSLA
5406 THOMAS W HANZLICEK HANZLICEK, THOMAS W $ 20,438.86 $ 597.48 HANZTW
2251 TERRY E HARBARGER OR HARBARGER, TERRY E OR MARK N HARBARGER $ 200,000.00 $ 4,787.33 HARBTE
9561 DONALD D HARBERT HARBERT, DONALD D OR MARIAN HARBERT $ 10,000.00 $ 221.92 HARBDD
1527 JOE L HARBESON HARBESON, JOE L $ 56,000.00 $ 2,581.34 HARBJL
4696 STEPHEN D HARDESTY HARDESTY, STEPHEN D OR PATRICIA HARDESTY $ 6,387.88 $ 266.02 HARDSD
2585 RICHARD HARDICK HARDICK, RICHARD $ 46,591.41 $ 4,323.21 HARDRI
5117 EUGENE M HARDY HARDY, EUGENE M $ 35,000.00 $ 751.78 HARDEM
4568 LEO R HARDY HARDY, LEO R OR MILDRED L HARDY $ 20,000.00 $ 1,201.23 HARDLR
2665 JOHN HARE HARE, JOHN OR SHEILA HARE $ 25,000.00 $ 529.53 HAREJO
3097 SHEILA HARE HARE, SHEILA $ 10,000.00 $ 278.77 HARESH
Page 40 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 41 ofInterest
and 115 PageID #:
Holder # Investor - original
9763
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
9333 DON R HARLEY HARLEY, DON R $ 2,000.00 $ 43.40 HARLDR
9332 JEFFREY D HARLEY HARLEY, JEFFREY D $ 1,000.00 $ 21.70 HARLFD
5429 DAVID A HARMAN HARMAN, DAVID A OR SUE A HARMAN $ 75,000.00 $ 2,780.96 HARMDA
9312 DOROTHY M HARMON HARMON, DOROTHY M $ 12,000.00 $ 409.40 HARMDM
8551 LUCILE M HARMON HARMON, LUCILE M $ 15,295.37 $ 809.36 HARMLM
2989 CLIFFORD E HARMON, TRUSTEE HARMON,, CLIFFORD E TRUSTEE OR JUNE E HARMON, TRUSTEE $ 57,535.82 $ 3,946.44 HARMCE
1632 CARL C HARP, TRUSTEE HARP,, CARL C TRUSTEE $ 91,532.39 $ 20,955.34 HARPCC
5448 BARBARA M HARPER HARPER, BARBARA M $ 2,162.00 $ 84.72 HARPBM
7982 RONALD L HARPER HARPER, RONALD L $ 100,000.00 $ 3,515.62 HARPRL
4274 JANICE L HARPOOL HARPOOL, JANICE L OR JERRY L HARPOOL $ 41,825.30 $ 2,906.94 HARPJA
2253 JERRY L HARPOOL HARPOOL, JERRY L OR JANICE L HARPOOL $ 44,455.64 $ 3,193.63 HARPJL
6672 ROBERT J HARPSTER HARPSTER, ROBERT J OR ISABELLE H HARPSTER $ 14,382.74 $ 559.16 HARPRJ
3290 MYRON E HARRINGTON, HARRINGTON,, MYRON E TRUSTEE JOYCE I HARRINGTON, TRUSTEE $ 214,000.00 $ 8,125.30 HARRME
6101 DEAN J HARRIS HARRIS, DEAN J $ 10,000.00 $ 247.73 HARRDJ
8299 DEBORAH J HARRIS HARRIS, DEBORAH J $ 10,000.00 $ 199.45 HARRDE
3034 G BERNARD HARRIS HARRIS, G BERNARD $ 50,000.00 $ 1,006.51 HARRGB
7325 JAMES J HARRIS HARRIS, JAMES J $ 130,839.71 $ 3,309.29 HARRJJ
9625 BERNADETTE J HARRIS, HARRIS,, BERNADETTE J TRUSTEE AND/OR RICHARD H HARRIS SR, TRUSTEE $ 5,000.00 $ 100.68 HARRBJ
1792 ANNAMAE D HARRISON, HARRISON,, ANNAMAE D TRUSTEE OR DAVID R HARRISON, TRUSTEE $ 30,000.00 $ 579.45 HARRAD
3708 ANNAMAE D HARRISON, HARRISON,, ANNAMAE D TRUSTEE OR DAVID R HARRISON, TRUSTEE $ 99,042.50 $ 3,162.58 HARRAD2
9447 QUENTIN J HARRISON, MINOR HARRISON,, QUENTIN J MINOR JIM R NOLLETTI, CUSTODIAN $ 7,276.87 $ 184.81 HARRQJ
9446 XAVIER T HARRISON, MINOR HARRISON,, XAVIER T MINOR JIM R NOLLETTI, CUSTODIAN $ 7,276.87 $ 184.81 HARRXT
1671 ARLENE HART HART, ARLENE OR LEONARD HART $ 48,500.00 $ 8,576.17 HARTAR
1372 JESSIE M HART HART, JESSIE M $ 106,000.00 $ 2,438.62 HARTJM
3658 LEONARD HART HART, LEONARD OR ARLENE HART $ 7,500.00 $ 169.32 HARTLE
8199 JAMES L HARTLEY HARTLEY, JAMES L $ 40,000.00 $ 824.11 HARTJL
2753 MARY HARTLEY HARTLEY, MARY $ 89,138.48 $ 7,621.24 HARTMA
5225 DIANE L HARTMAN HARTMAN, DIANE L OR WAYNE E HARTMAN $ 12,029.79 $ 251.79 HARTDL
2638 GLADYS M HARTMAN HARTMAN, GLADYS M OR STANLEY E HARTMAN POA $ 25,000.00 $ 576.44 HARTGM
2472 SHIRLEY J HARTMAN HARTMAN, SHIRLEY J OR RICHARD E HARTMAN $ 135,000.00 $ 3,395.03 HARTSH
2579 STANLEY E HARTMAN HARTMAN, STANLEY E $ 20,000.00 $ 986.51 HARTSE
3430 SHIRLEY A HARTNEY HARTNEY, SHIRLEY A OR THOMAS K HARTNEY $ 26,430.32 $ 1,155.69 HARTSA
4972 DOROTHY J HARTONG HARTONG, DOROTHY J $ 16,338.26 $ 388.57 HARTDJ
1467 ELMA J HARTSEL HARTSEL, ELMA J $ 44,000.00 $ 1,240.88 HARTEJ
1574 BARBARA L HARTZ HARTZ, BARBARA L $ 12,000.00 $ 468.16 HARTBL
4836 KELLY A HARTZ HARTZ, KELLY A OR KAREN HARTZ SEMER $ 7,000.00 $ 144.66 HARTKA
2846 ELSIE M HARTZLER HARTZLER, ELSIE M $ 25,002.88 $ 555.02 HARTEM
4237 JANE A HARTZLER HARTZLER, JANE A OR KENNETH D HARTZLER $ 40,000.00 $ 985.15 HARTJA
7268 BARBARA J HARVILLA HARVILLA, BARBARA J $ 10,000.00 $ 924.52 HARVBJ
6224 ROBERT S HARVILLE JR HARVILLE, ROBERT S JR $ 5,000.00 $ 167.67 HARVRS
2954 PETER G HASSO HASSO, PETER G OR JOYCE HASSO $ 26,157.76 $ 1,780.49 HASSPG
1368 RUTH HASTINGS HASTINGS, RUTH $ 145,560.21 $ 8,357.74 HASTRU
2075 CARL HATFIELD HATFIELD, CARL $ 70,000.00 $ 1,487.26 HATFCA
3207 RANAY HATHERILL HATHERILL, RANAY $ 2,500.00 $ 133.90 HATHRA
2883 ROBERT E HATHERILL, TRUSTEE HATHERILL,, ROBERT E TRUSTEE LETHA A HATHERILL, TRUSTEE $ 10,000.00 $ 223.97 HATHRE
1101 EUGENE F HATHY HATHY, EUGENE F $ 23,487.89 $ 579.80 HATHEF
Page 41 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 42 ofInterest
and 115 PageID #:
Holder # Investor - original
9764
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
2478 CHARLES E HAUBERT, TRUSTEE HAUBERT,, CHARLES E TRUSTEE $ 113,243.01 $ 3,313.28 HAUBCE
3777 JANET A HAUFF HAUFF, JANET A $ 20,000.00 $ 599.73 HAUFJA
8346 ROBERT L HAUGH, TRUSTEE HAUGH,, ROBERT L TRUSTEE OR JANE A HAUGH , TRUSTEE $ 24,716.60 $ 1,330.93 HAUGRL
7475 MARILYN J HAUGHT HAUGHT, MARILYN J $ 10,105.07 $ 188.95 HAUGMJ
8527 SUSAN K HAUMESSER HAUMESSER, SUSAN K $ 10,000.00 $ 397.88 HAUMSK
4267 GRACE E HAUSCH, TRUSTEE HAUSCH,, GRACE E TRUSTEE $ 20,000.00 $ 6,573.29 HAUSGE
2525 TERRY HAUSER HAUSER, TERRY OR ANNE HAUSER $ 20,379.74 $ 782.72 HAUSTJ
9429 WILLIAM L HAUSER JR HAUSER, WILLIAM L JR $ 48,133.04 $ 1,622.35 HAUSSWL
3208 GENE R HAVENS HAVENS, GENE R OR LINDA S HAVENS $ 97,265.73 $ 4,304.83 HAVEGR
3227 OLA D HAVENS HAVENS, OLA D $ 123,875.21 $ 2,713.46 HAVEOD
5604 ROGER L HAVENS HAVENS, ROGER L $ 27,066.83 $ 3,219.63 HAVERL
9430 DAVID W HAWK HAWK, DAVID W $ 32,000.00 $ 812.71 HAWKDW
2513 JAMES C HAWKINS HAWKINS, JAMES C OR EVA P HAWKINS $ 35,000.00 $ 2,315.41 HAWKJC
6507 MELANIE A HAWKINS HAWKINS, MELANIE A $ 1,915.39 $ 109.22 HAWKMA
3193 WAYNE HAWKINS HAWKINS, WAYNE $ 25,000.00 $ 1,073.97 HAWKWA
4567 VIRGINIA LUCILLE HAWKINS, HAWKINS,, VIRGINIA LUCILLE MINOR JOEL P BECHER, CUSTODIAN $ 2,000.00 $ 104.33 HAWKVL
1190 ATHA E HAYES HAYES, ATHA E OR VIRGINIA A HAYES $ 125,000.00 $ 3,426.87 HAYEAE
1105 MICHAEL T HAYES TRUSTEE HAYES, MICHAEL T TRUSTEE $ 30,000.00 $ 671.01 HAYEMT
9520 KYRA L HAYN HAYN, KYRA L $ 5,000.00 $ 89.38 HAYNKL
2031 JAMES R HAYNE HAYNE, JAMES R $ 115,000.00 $ 5,081.23 HAYNJR
4931 VIRGINIA S HAYNE HAYNE, VIRGINIA S $ 42,891.57 $ 1,130.46 HAYNVS
9458 NANCY L HAYNES HAYNES, NANCY L $ 3,000.00 $ 84.08 HAYNNL
4152 RUTH M HAYNES HAYNES, RUTH M OR LEROY W HAYNES $ 25,000.00 $ 503.63 HAYNRM
7288 JOHN C HAYS SR HAYS, JOHN C SR $ 5,000.00 $ 103.77 HAYSJS
7412 THOMAS C HAYS HAYS, THOMAS C $ 10,000.00 $ 335.34 HAYSTC
4450 LEWIS A HAYSLIP HAYSLIP, LEWIS A OR RETTA HAYSLIP $ 21,342.55 $ 4,099.92 HAYSLA
1965 GARY R HEAZLIT HEAZLIT, GARY R $ 10,000.00 $ 278.77 HEAZGR
1625 ROBERT E HEAZLIT HEAZLIT, ROBERT E $ 20,500.00 $ 1,127.75 HEAZRE
8418 JACOB SCOTT HECKER, MINOR HECKER,, JACOB SCOTT MINOR VICTORIA J HESSEY, CUSTODIAN $ 1,044.63 $ 53.29 HECKJS
7164 JACQUELYN V HECKER, MINOR HECKER,, JACQUELYN V MINOR VICTORIA J HESSEY, GUARDIAN $ 1,362.12 $ 69.49 HECKJV
7697 JOANI HEDDERICK HEDDERICK, JOANI OR SCOTT HEDDERICK $ 98,000.00 $ 2,322.10 HEDDJO
7695 BRYAN M HEDDERICK, MINOR HEDDERICK,, BRYAN M MINOR JOANI G HEDDERICK, CUSTODIAN $ 9,155.05 $ 247.06 HEDDBM
8501 CONNER M HEDDERICK, MINOR HEDDERICK,, CONNER M MINOR JOANI G HEDDERICK, CUSTODIAN $ 8,000.00 $ 218.96 HEDDCM
8502 HANNA J HEDDERICK, MINOR HEDDERICK,, HANNA J MINOR JOANI HEDDERICK, CUSTODIAN $ 8,000.00 $ 218.96 HEDDHJ
4962 BRITTNY E HEDRICK HEDRICK, BRITTNY E $ 3,137.06 $ 76.06 HEDRBE
4586 IRENE P HEFFERNAN HEFFERNAN, IRENE P $ 17,994.44 $ 698.09 HEFFIP
3864 NANCY HEFFNER HEFFNER, NANCY $ 25,000.00 $ 1,700.00 HEFFNA
1704 MARSHALL HEFLIN HEFLIN, MARSHALL $ 41,500.00 $ 931.02 HEFLMA
9314 PATRICIA A HEGEDUS HEGEDUS, PATRICIA A $ 20,000.00 $ 613.29 HEGEPA
2972 WILLIAM L HEID, TRUSTEE HEID,, WILLIAM L TRUSTEE $ 70,000.00 $ 1,825.89 HEIDWL
5062 KAREN S HEIL HEIL, KAREN S OR MARK L HEIL $ 7,000.00 $ 422.45 HEILKS
7654 JAMES J HEIM HEIM, JAMES J $ 59,500.00 $ 1,506.85 HEIMJJ
2616 STEPHEN J HEIM HEIM, STEPHEN J $ 5,182.74 $ 214.69 HEIMSJ
6342 JOHN K HEINBUCH HEINBUCH, JOHN K OR RUTH L HEINBUCH $ 55,000.00 $ 1,252.77 HEINJK
5606 MARGARET R HEINBUCH HEINBUCH, MARGARET R OR NORMAN A HEINBUCH $ 24,500.00 $ 901.16 HEINMR
9664 ROLAND W HEISSER HEISSER, ROLAND W OR MARY JEAN HEISSER $ 50,000.00 $ 1,057.71 HEISRW
Page 42 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 43 ofInterest
and 115 PageID #:
Holder # Investor - original
9765
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
4446 MADISON HELBIG, MINOR HELBIG, MADISON MINOR, DOROTHY JONES CUSTODIAN $ 1,225.21 $ 142.59 HELBMA
4447 TAYLOR HELBIG, MINOR HELBIG, TAYLOR MINOR, DOROTHY J JONES CUSTODIAN $ 1,225.21 $ 142.59 HELBTA
6210 KENNETH E HELLER HELLER, KENNETH E $ 201,795.79 $ 6,220.20 HELLKE
5654 SARAH JEAN HELLER HELLER, SARAH JEAN OR DAVID W HURTE $ 2,500.00 $ 52.91 HELLSJ
7994 HELEN A HELMICK HELMICK, HELEN A OR DEAN HELMICK $ 2,195.28 $ 91.99 HELMHA
2934 GEORGE A HELMSTEDTER HELMSTEDTER, GEORGE A OR PEGGE HELMSTEDTER $ 30,000.00 $ 714.66 HELMGA
4378 PEGGE HELMSTEDTER HELMSTEDTER, PEGGE OR GEORGE HELMSTEDTER $ 15,000.00 $ 477.74 HELMPE
6442 CHARLES L HENAULT, TRUSTEE HENAULT,, CHARLES L TRUSTEE $ 17,025.33 $ 921.70 HENACL
4034 DE-ANN HENCH HENCH, DE-ANN OR RUSSELL G HENCH $ 4,096.89 $ 90.50 HENCDE
6557 WILLIS F HENCH HENCH, WILLIS F OR JACQUELINE M HENCH $ 20,000.00 $ 374.79 HENCWF
5889 ANN E HENDERSHOT HENDERSHOT, ANN E $ 10,000.00 $ 248.48 HENDAE
5317 DAVID L HENDRIX SR HENDRIX, DAVID L SR $ 20,000.00 $ 420.82 HENDDL
6526 LESLEE A HENDRIX HENDRIX, LESLEE A $ 1,500.00 $ 35.51 HENDLA
9269 TAYLOR HENDRIX MINOR HENDRIX, TAYLOR MINOR, LESLEE HENDRIX CUSTODIAN $ 1,000.00 $ 36.39 HENDTA
9392 WILLIAM L HENEGAR JR, HENEGAR, WILLIAM L JR, TRUSTEE OR LYDIA M HENEGAR, TRUSTEE $ 20,000.00 $ 514.73 HENEWL
9279 WALTER F HENKEL HENKEL, WALTER F OR MAXINE L HENKEL $ 10,000.00 $ 350.68 HENKWF
1034 ESTHER HENRY HENRY, ESTHER $ 188,000.00 $ 4,183.07 HENRES
2401 JAMES G HENRY HENRY, JAMES G OR PAULINE A HENRY $ 12,000.00 $ 290.96 HENRJG
5822 JOHN J HENRY HENRY, JOHN J $ 41,461.57 $ 1,020.39 HENRJJ
8852 PARA LEE HENRY HENRY, PARA LEE $ 1,000.00 $ 17.05 HENRPL
5865 DOUGLAS S HENSHAW HENSHAW, DOUGLAS S OR CYNTHIA J HENSHAW $ 50,000.00 $ 1,150.68 HENSDS
5967 HELEN B HENSHAW HENSHAW, HELEN B $ 50,000.00 $ 1,419.18 HENSHB
3438 SHIRLEY HENSLEY HENSLEY, SHIRLEY OR DEBORAH HENSLEY $ 96,000.00 $ 5,569.86 HENSSH
4227 DALE E HENTHORN HENTHORN, DALE E $ 230,351.41 $ 4,913.94 HENTDE
6304 JOSEPH W HEPINGER HEPINGER, JOSEPH W OR MARGUERITE SHINSKY $ 7,007.02 $ 238.69 HEPIJW
4386 ELVA R HERBRUCK HERBRUCK, ELVA R $ 57,051.49 $ 3,109.74 HERBER
7427 KEVIN R HERBRUCK HERBRUCK, KEVIN R OR MICHAEL W HERBRUCK $ 3,000.00 $ 105.04 HERBKR
7426 MICHAEL W HERBRUCK HERBRUCK, MICHAEL W OR KEVIN HERBRUCK $ 4,000.00 $ 140.05 HERBMW
5328 JAMES R HERCULES HERCULES, JAMES R $ 15,000.00 $ 348.08 HERCJR
2618 KAREN I HERCULES HERCULES, KAREN I $ 10,076.44 $ 551.17 HERCKI
3717 JOHN HERMANN HERMANN, JOHN OR ROBERT HERMANN $ 96,000.00 $ 2,524.93 HERMJO
6628 LEONARD J HERR HERR, LEONARD J OR LUCILLE A HERR $ 25,156.95 $ 495.87 HERRLJ
3543 SANDRA K HERR HERR, SANDRA K OR WILBUR HERR $ 20,000.00 $ 426.99 HERRSK
1957 WILBUR J HERR HERR, WILBUR J OR SANDRA K HERR $ 80,000.00 $ 2,040.00 HERRWJ
8845 RODNEY M HERRILKO HERRILKO, RODNEY M OR BARBARA G HERRILKO $ 24,000.00 $ 433.97 HERRRM
3399 ALLEN N HERSHBERGER HERSHBERGER, ALLEN N OR NEVIN A HERSHBERGER $ 15,000.00 $ 370.16 HERSAN
7511 ALVIN R HERSHBERGER HERSHBERGER, ALVIN R $ 5,000.00 $ 233.42 HERSAR
9564 ATLEE A HERSHBERGER HERSHBERGER, ATLEE A OR MANDY M HERSHBERGER $ 1,500.00 $ 37.76 HERSAA
7275 ATLEE S HERSHBERGER HERSHBERGER, ATLEE S OR ANNA W.HERSHBERGER $ 140,000.00 $ 3,152.05 HERSAS
9585 DANIEL S HERSHBERGER HERSHBERGER, DANIEL S OR RUTH B HERSHBERGER $ 1,500.00 $ 38.10 HERSDS
9477 DAVID J HERSHBERGER HERSHBERGER, DAVID J OR BAMBI L HERSHBERGER $ 10,000.00 $ 234.25 HERSDJ
5170 ELI L HERSHBERGER HERSHBERGER, ELI L $ 10,996.17 $ 576.02 HERSEL
1555 HENRY J HERSHBERGER HERSHBERGER, HENRY J OR ERMA H HERSHBERGER $ 200,000.00 $ 4,992.47 HERSHJ
4553 JOANNA HERSHBERGER HERSHBERGER, JOANNA $ 37,000.00 $ 1,082.70 HERSJO
8727 JOHN J HERSHBERGER HERSHBERGER, JOHN J OR LYDIA HERSHBERGER $ 20,000.00 $ 386.58 HERSJJ
7761 MELVIN S HERSHBERGER HERSHBERGER, MELVIN S OR ESTHER HERSHBERGER $ 25,000.00 $ 520.55 HERSMS
Page 43 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 44 ofInterest
and 115 PageID #:
Holder # Investor - original
9766
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
1869 NEVIN A HERSHBERGER HERSHBERGER, NEVIN A OR ROSIE N HERSHBERGER $ 37,500.00 $ 944.42 HERSNA
6292 NORMA J HERSHBERGER HERSHBERGER, NORMA J CHERYL K YODER, POA $ 178,700.00 $ 4,021.70 HERSNJ
1205 WILLARD HERSHBERGER, HERSHBERGER, TRUSTEE, WILLARD OR WILMA R HERSHBERGER, TRUSTEE $ 30,000.00 $ 659.32 HERSWI
6584 VERNON A HERSHBERGER HERSHBERGER, VERNON A OR BARBARA D HERSHBERGER $ 31,000.00 $ 842.88 HERSVA
3743 WAYNE HERSHBERGER HERSHBERGER, WAYNE $ 88,000.00 $ 2,739.06 HERSWA
4212 WAYNE HERSHBERGER HERSHBERGER, WAYNE OR MIRIAM HERSHBERGER $ 15,013.53 $ 730.52 HERSWE
8463 ETHAN M HERSHBERGER, HERSHBERGER,, ETHAN M MINOR SAMUEL L HERSHBERGER, CUSTODIAN $ 3,000.00 $ 66.90 HERSEM
8462 LOGAN S HERSHBERGER, HERSHBERGER,, LOGAN S MINOR SAMUEL L HERSHBERGER, CUSTODIAN $ 1,900.00 $ 42.37 HERSLS
7510 TYLER ALVIN HERSHBERGER, HERSHBERGER,, TYLER ALVIN MINOR ALVIN R HERSHBERGER, CUSTODIAN $ 2,000.00 $ 55.63 HERSTA
4976 WILMA R HERSHBERGER, HERSHBERGER,, WILMA R TRUSTEE OR WILLARD HERSHBERGER, TRUSTEE $ 1,500.00 $ 30.70 HERSWR
3551 HOMER HERSHEY HERSHEY, HOMER OR CATHERINE HERSHEY $ 10,000.00 $ 210.62 HERSHO
4339 JOAN FRANCIS HERSHEY HERSHEY, JOAN FRANCIS $ 10,000.00 $ 216.99 HERSJF
2556 KEITH ALLEN HERSHEY HERSHEY, KEITH ALLEN $ 12,500.00 $ 272.69 HERSKA
1740 LLOYD E HERSHEY HERSHEY, LLOYD E OR ALICE M HERSHEY $ 168,000.00 $ 4,273.59 HERSLE
7682 MERLE L HERSHEY, TRUSTEE HERSHEY,, MERLE L TRUSTEE $ 200,000.00 $ 5,219.55 HERSML
7187 LARRY A HERTEL HERTEL, LARRY A $ 168,293.10 $ 8,344.62 HERTLA
8979 DONALD R HERTLER SR HERTLER, DONALD R SR $ 40,000.00 $ 1,488.77 HERTDR
1421 SHIRLEY HERTLER HERTLER, SHIRLEY $ 99,514.00 $ 2,429.49 HERTSH
7099 THOMAS W HESS HESS, THOMAS W OR GLENDORA ALBERTSON-HESS $ 2,175.48 $ 214.57 HESSTW
7163 VICTORIA J HESSEY HESSEY, VICTORIA J OR BRIAN K HESSEY $ 5,452.59 $ 278.16 HESSVJ
4604 JEFF L HEWITT HEWITT, JEFF L $ 20,000.00 $ 402.74 HEWIJL
1912 LAVONNE HIDER,WYLIE J HIDER, HIDER, LAVONNE,WYLIE J HIDER, POA JANELLE Y DAVIS, GERALYN Z WILSON, POA SHERYL D MATTISON, POA $ 250,000.00 $ 14,766.27 HIDELA
6798 JACK C HIEBSCH HIEBSCH, JACK C OR MARY LOU HIEBSCH $ 82,701.28 $ 2,401.47 HIEBJC
3832 JOHN HIEGEL HIEGEL, JOHN $ 38,500.00 $ 1,868.00 HIEGJO
2041 ELEANOR HIGGS HIGGS, ELEANOR $ 111,000.00 $ 2,482.67 HIGGEL
1369 GAYLE A HIGGS HIGGS, GAYLE A OR STEVE R HIGGS $ 92,000.00 $ 2,368.92 HIGGGA
2814 ROY W HIGGS HIGGS, ROY W $ 112,800.86 $ 3,213.56 HIGGRW
2619 STEVEN HIGGS HIGGS, STEVEN OR GAYLE HIGGS $ 51,000.00 $ 1,347.16 HIGGST
2295 OPHELIA S HIGH HIGH, OPHELIA S OR MONICA B CHENAULT $ 674.64 $ 21.29 HIGHOS
3642 DALE M HIGHSMITH HIGHSMITH, DALE M OR PAMELA J HIGHSMITH $ 33,694.04 $ 922.20 HIGHDM
9355 KENNETH H HILBERT OR HILBERT, KENNETH H OR BEVERLY A HILBERT $ 4,200.00 $ 74.02 HILBKL
6804 SUSAN K HILBERT HILBERT, SUSAN K $ 58,287.76 $ 3,229.20 HILBSK
3643 MICHAEL D HILDEBRAND HILDEBRAND, MICHAEL D $ 15,500.00 $ 409.92 HILDMD
4183 PATTIE JO HILDEBRAND HILDEBRAND, PATTIE JO OR MICHAEL HILDEBRAND $ 4,000.00 $ 236.88 HILDPJ
1791 MARGARET HILE HILE, MARGARET $ 24,000.00 $ 542.96 HILEMA
7579 RENEE M HILE HILE, RENEE M $ 33,706.95 $ 763.49 HILERM
9164 RENEE M HILE HILE, RENEE M $ 3,500.00 $ 72.11 HILERM2
9166 CHRISTINE E HILEMAN HILEMAN, CHRISTINE E $ 16,000.00 $ 638.25 HILECE
5074 MARK ADAM HILKERT HILKERT, MARK ADAM $ 5,000.00 $ 111.43 HILKMA
8575 JUDI CH HILL HILL, JUDI CH OR GREGORY HILL $ 7,598.07 $ 232.31 HILLJC
1643 MARIE E HILL HILL, MARIE E $ 43,000.00 $ 1,788.56 HILLME
9404 MARVIN R HILLEY HILLEY, MARVIN R OR FRANCES M HILLEY $ 5,000.00 $ 144.38 HILLMR
8966 CHARLOTTE HILTABIDEL HILTABIDEL, CHARLOTTE OR KENNETH HILTABIDEL $ 30,000.00 $ 541.37 HILTAC
6552 GERALD HILTON HILTON, GERALD $ 200,000.00 $ 6,306.85 HILTGE
7848 JAMES E HILTON HILTON, JAMES E $ 130,008.77 $ 3,300.13 HILTJE
6056 JAMES L HILTON HILTON, JAMES L OR ELIZABETH T HILTON $ 35,000.00 $ 677.63 HILTJL
Page 44 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 45 ofInterest
and 115 PageID #:
Holder # Investor - original
9767
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
2595 DOROTHY M HILTY HILTY, DOROTHY M RICKY L HILTY, POA $ 152,200.75 $ 3,694.01 HILTDM
5001 HARLEY HIMES, TRUSTEE HIMES, HARLEY TRUSTEE $ 125,000.00 $ 2,821.37 HIMEHA
2104 HERB HIMES HIMES, HERB $ 5,000.00 $ 95.34 HIMEHE
2378 L RENEE HIMES HIMES, L RENEE $ 2,514.86 $ 58.91 HIMELR
4546 MARGARET M HIMES TTEE HIMES, MARGARET M TTEE $ 85,000.00 $ 1,958.22 HIMEMM
5021 HERBERT D HIMES, TRUSTEE HIMES,, HERBERT D TRUSTEE $ 147,500.00 $ 2,875.58 HIMEHD
4129 GARY L HIMMEL TRUSTEE HIMMEL, GARY L TRUSTEE $ 100,000.00 $ 4,030.89 HIMMHA
4103 KIMBERLY R HINES HINES, KIMBERLY R OR DENNIS R HINES $ 2,500.00 $ 79.62 HINEKR
9510 LINDA LEE HINES HINES, LINDA LEE OR PAUL EDWARD LINEHAN $ 5,000.00 $ 129.52 HINELL
7939 EDWARD W HINKEL HINKEL, EDWARD W $ 5,000.00 $ 598.36 HINKEW
3552 VIRGINIA O HINKLE HINKLE, VIRGINIA O $ 9,500.00 $ 183.23 HINKVO
5104 RUTH E HINMAN HINMAN, RUTH E $ 80,000.00 $ 1,896.37 HINMRE
2693 BRADY HINZMAN HINZMAN, BRADY $ 25,000.00 $ 861.64 HINZBR
6291 KAREN K HINZMAN HINZMAN, KAREN K OR KURT A HINZMAN $ 23,190.59 $ 974.70 HINZKK
1553 LORETTA HIPPLY HIPPLY, LORETTA OR PAUL HIPPLY $ 144,888.57 $ 5,636.69 HIPPLO
3007 PAUL HIPPLY HIPPLY, PAUL OR LORETTA HIPPLY $ 137,883.75 $ 6,781.17 HIPPPA
3497 DELPHINE M HISEM HISEM, DELPHINE M $ 5,142.57 $ 436.20 HISEDM
1533 BETTIE A HISSNER, TRUSTEE OR HISSNER,, BETTIE A TRUSTEE OR WILLIAM C HISSNER, TRUSTEE $ 25,000.00 $ 3,068.49 HISSBA
5805 PHYLLIS HISSONG HISSONG, PHYLLIS $ 82,369.45 $ 1,674.37 HISSPH
2288 BREANNA HLAS, MINOR HLAS, BREANNA MINOR, JOSEPH HLAS CUSTODIAN $ 2,533.58 $ 80.52 HLASBR
2779 JOSEPH HLAS HLAS, JOSEPH $ 14,916.18 $ 711.79 HLASJO
2289 JOSEPH R HLAS, MINOR HLAS,, JOSEPH R MINOR JOSEPH HLAS, CUSTODIAN $ 2,865.43 $ 91.07 HLASJR
6054 BETTY J HNATKO HNATKO, BETTY J $ 20,000.00 $ 911.95 HNATBJ
9489 ELDON L HOCHSTEDLER, HOCHSTEDLER,, ELDON L TRUSTEE OR EDNA HOCHSTEDLER, TRUSTEE $ 1,000.00 $ 26.33 HOCHEL
7881 ABE J HOCHSTETLER HOCHSTETLER, ABE J $ 60,000.00 $ 1,672.60 HOCHAJ
3592 ADEN A HOCHSTETLER HOCHSTETLER, ADEN A OR ABE J HOCHSTETLER $ 20,000.00 $ 361.64 HOCHAA
4205 ANNA HOCHSTETLER HOCHSTETLER, ANNA OR DUANE HOCHSTETLER $ 45,000.00 $ 1,085.17 HOCHAN
5085 DENISE A HOCHSTETLER HOCHSTETLER, DENISE A OR THOMAS E HOCHSTETLER $ 59,000.00 $ 1,402.02 HOCHDA
4207 FANNY HOCHSTETLER, HOCHSTETLER, FANNY TRUSTEE $ 50,000.00 $ 1,106.85 HOCHFA
3621 JOHNNIE L HOCHSTETLER HOCHSTETLER, JOHNNIE L OR VIOLA E HOCHSTETLER $ 6,045.86 $ 141.21 HOCHJL
7244 JULIE A HOCHSTETLER HOCHSTETLER, JULIE A OR LEON HOCHSTETTLER $ 37,000.00 $ 853.36 HOCHJA
6433 KATHY H HOCHSTETLER HOCHSTETLER, KATHY H OR ROY W HOCHSTETLER $ 12,544.11 $ 367.55 HOCHKH
7620 LEROY E HOCHSTETLER HOCHSTETLER, LEROY E OR MARY L HOCHSTETLER $ 22,574.18 $ 594.88 HOCHLE
7264 MARTIN A HOCHSTETLER HOCHSTETLER, MARTIN A $ 20,808.77 $ 916.73 HOCHMA
1876 RAYMOND A HOCHSTETLER HOCHSTETLER, RAYMOND A OR KATIE HOCHSTETLER $ 4,000.00 $ 87.70 HOCHRA
9190 THOMAS E HOCHSTETLER HOCHSTETLER, THOMAS E OR DENISE A HOCHSTETLER $ 20,000.00 $ 363.84 HOCHTE
3359 RANDY HOCKENBERRY HOCKENBERRY, RANDY OR CINDY HOCKENBERRY $ 2,740.53 $ 121.93 HOCKRA
9257 DAVID B HODGE HODGE, DAVID B $ 15,000.00 $ 556.03 HODGDB
4547 BRUCE J HODGKINSON JR HODGKINSON, BRUCE J JR OR DEBRA L HODGKINSON $ 24,472.07 $ 2,629.41 HODGBR
1950 BRUCE J HODGKINSON SR. HODGKINSON, BRUCE J SR. OR MITZI HODGKINSON $ 104,989.46 $ 4,012.09 HODGBJ
1813 LOIS HODGSON TRUSTEE HODGSON, LOIS TRUSTEE $ 200,000.00 $ 4,027.40 HODGLO
6845 MARILYN P HODGSON HODGSON, MARILYN P $ 13,580.25 $ 350.76 HODGMP
9412 JANET E HOERGER HOERGER, JANET E $ 3,200.00 $ 92.41 HOERJE
2929 FRED HOFACRE HOFACRE, FRED OR VIDA HOFACRE $ 9,756.23 $ 411.61 HOFAFR
3015 ANN E HOFF HOFF, ANN E $ 75,000.00 $ 1,405.48 HOFFAE
3381 CHARLES M HOFF HOFF, CHARLES M OR JEAN M HOFF $ 19,438.70 $ 703.18 HOFFCM
Page 45 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 46 ofInterest
and 115 PageID #:
Holder # Investor - original
9768
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
6323 JANE L HOFF HOFF, JANE L OR CHARLES M HOFF $ 40,782.82 $ 1,638.56 HOFFJL
5802 ROBERT W HOFF HOFF, ROBERT W OR CAROLYN J HOFF $ 33,500.00 $ 1,427.41 HOFFRW
6208 PHYLLIS J HOFFER HOFFER, PHYLLIS J $ 18,092.20 $ 417.05 HOFFPH
4443 BEVERLY J HOFFERT HOFFERT, BEVERLY J $ 7,129.95 $ 818.72 HOFFBJ
3865 ARLENE HOFFMAN HOFFMAN, ARLENE OR JOHN HOFFMAN $ 20,000.00 $ 1,360.00 HOFFAR
2679 PHILIP J HOFFMAN, TRUSTEE HOFFMAN,, PHILIP J TRUSTEE LAURA L HOFFMAN, TRUSTEE $ 130,000.00 $ 2,925.24 HOFFPJ
2649 MARY HOFFMAN,TRUSTEE HOFFMAN,TRUSTEE, MARY OR B J HOFFMAN,TRUSTEE $ 25,000.00 $ 678.08 HOFFMA
6746 ELIZABETH HOFSTETTER HOFSTETTER, ELIZABETH $ 1,000.00 $ 35.48 HOFSEL
2325 RALPH R HOFSTETTER HOFSTETTER, RALPH R OR SUSAN M HOFSTETTER $ 61,676.00 $ 1,251.86 HOFSRR
9423 RAY J HOFSTETTER HOFSTETTER, RAY J $ 8,000.00 $ 225.92 HOFSRJ
4094 WESLEY HOFSTETTER HOFSTETTER, WESLEY OR SANDRA HOFSTETTER $ 5,437.32 $ 325.87 HOFSWE
8175 DALE C HOGSED HOGSED, DALE C OR TERRI L HOGSED $ 10,000.00 $ 323.49 HOGSEDDC
1728 HULDAH D HOGSED HOGSED, HULDAH D $ 49,000.00 $ 1,030.68 HOGSHD
8926 ANDREW R HOGUE HOGUE, ANDREW R $ 3,500.00 $ 120.44 HOGUAR
3903 BARBARA A HOHENSHIL HOHENSHIL, BARBARA A $ 24,500.00 $ 592.34 HOHEBA
2052 ELEANOR HOHENSHIL HOHENSHIL, ELEANOR OR JAMES R HOHENSHIL $ 32,500.00 $ 764.49 HOHEEL
1376 JAMES R HOHENSHIL HOHENSHIL, JAMES R OR ELEANOR M HOHENSHIL $ 6,126.63 $ 172.34 HOHEJR
1458 W.R. HOHENSTEIN HOHENSTEIN, W.R. OR HELEN E HOHENSTEIN $ 70,000.00 $ 1,628.15 HOHEWR
9349 DALLAS L HOLBERT HOLBERT, DALLAS L OR JANET E HOLBERT $ 10,000.00 $ 184.11 HOLBDL
8915 ROSS R HOLDEN OR HOLDEN, ROSS R OR MARY T HOLDEN $ 10,000.00 $ 221.51 HOLDRR
5371 JODI HOLDERBAUM HOLDERBAUM, JODI $ 3,358.85 $ 154.92 HOLDJO
6765 DONALD E HOLDERMAN HOLDERMAN, DONALD E OR WILMA HOLDERMAN $ 17,217.67 $ 427.80 HOLDDE
4968 RONALD L HOLLAND HOLLAND, RONALD L OR TRACY L HOLLAND $ 7,524.73 $ 223.11 HOLLRL
9160 WILLIAM V HOLLER HOLLER, WILLIAM V $ 2,000.00 $ 82.36 HOLLWV
5121 CAROLE A HOLLIDAY HOLLIDAY, CAROLE A $ 15,223.48 $ 1,263.37 HOLLCA
7292 EDWARD H HOLLIGER III HOLLIGER, EDWARD H III OR THESPINA HOLLIGER $ 50,000.00 $ 1,227.40 HOLLEH
5284 EVERETT C HOLLIN HOLLIN, EVERETT C OR HENRYA A HOLLIN $ 15,000.00 $ 330.15 HOLLEC
8172 JOHN H HOLLIS HOLLIS, JOHN H $ 24,029.88 $ 493.76 HOLLJH
8065 VERA HOLLIS HOLLIS, VERA $ 16,200.00 $ 567.22 HOLLVE
8592 LORI HOLLO HOLLO, LORI $ 3,000.00 $ 82.11 HOLLLO
4245 WILLIAM E HOLMAN HOLMAN, WILLIAM E $ 49,890.43 $ 1,192.53 HOLMWE
3021 PAUL E HOLMAN, TRUSTEE HOLMAN,, PAUL E TRUSTEE $ 100,000.00 $ 2,060.27 HOLMPE
8136 PAUL P HOLPUCH HOLPUCH, PAUL P OR HARRIET A HOLPUCH $ 11,000.00 $ 248.63 HOLPPP
9031 LAUREL HOMA HOMA, LAUREL OR ALICIA M HOMA $ 1,000.00 $ 47.56 HOMALA
9032 ROBERT J HOMA HOMA, ROBERT J OR ALICIA M HOMA $ 1,000.00 $ 47.56 HOMARJ
9622 HOME MISSIONARY BAPTIST HOME MISSIONARY BAPTIST CHURCH $ 2,500.00 $ 50.34 HOMEMB
7547 JOYCE K HONE HONE, JOYCE K OR JERRY B HONE $ 5,219.35 $ 129.77 HONEJK
8492 PATRICIA J HOOD HOOD, PATRICIA J $ 4,000.00 $ 136.51 HOODPJ
9292 ALLAN HOOPER HOOPER, ALLAN OR SANDRA HOOPER $ 12,000.00 $ 279.04 HOOPAL
1477 JAMES M HOOPER HOOPER, JAMES M $ 98,000.00 $ 2,234.03 HOOPJM
1446 MILDRED M HOOPS, TRUSTEE HOOPS,, MILDRED M TRUSTEE $ 160,000.00 $ 3,925.48 HOOPMM
8290 CHAD E HOOSER HOOSER, CHAD E $ 3,000.00 $ 142.68 HOOSCE
5477 PAUL M HOOSER HOOSER, PAUL M OR DIANNE HOOSER $ 100,000.00 $ 2,169.86 HOOSPM
4130 TODD M HOOSER HOOSER, TODD M OR GARLAND HOOSER $ 90,000.00 $ 2,897.88 HOOSTM
9634 FOREST STEPHEN HOOT HOOT, FOREST STEPHEN $ 5,000.00 $ 120.82 HOOTFS
4175 BOBBY K HOOVER HOOVER, BOBBY K $ 43,000.00 $ 2,186.52 HOOVBK
Page 46 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 47 ofInterest
and 115 PageID #:
Holder # Investor - original
9769
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
9300 KATHY A HOOVER HOOVER, KATHY A $ 5,000.00 $ 124.93 HOOVKA
1273 NANCY I.M. HOOVER HOOVER, NANCY I.M. $ 84,808.05 $ 2,149.51 HOOVNI
6300 PEARL E HOOVER HOOVER, PEARL E $ 15,000.00 $ 657.53 HOOVPE
1915 MARY E HOPKINS HOPKINS, MARY E $ 61,000.00 $ 1,445.63 HOPKME
8579 THOMAS E HOPKINS HOPKINS, THOMAS E $ 1,045.37 $ 32.54 HOPKTE
6764 RICHARD J HOPTON HOPTON, RICHARD J OR BETTY J HOPTON $ 14,835.40 $ 422.10 HOPTRJ
3560 ANNA LENORA HORN HORN, ANNA LENORA $ 40,000.00 $ 819.73 HORNAL
3598 NORMA M HORN, TRUSTEE HORN,, NORMA M TRUSTEE NORMA M HORN, TRUSTEE $ 20,000.00 $ 2,545.72 HORNNM
8764 CHARLES E HORNING & RUBY HORNING, CHARLES E & RUBY HORNING FAMILY TRUST $ 4,000.00 $ 267.34 HORNING FAMILY TRUST
8780 ROBERT J HORNING HORNING, ROBERT J $ 14,805.39 $ 405.83 HORNRJ
4575 SARAH L HORNING HORNING, SARAH L $ 24,000.00 $ 546.36 HORNSL
2557 ABRAM R HORSFALL HORSFALL, ABRAM R $ 3,000.00 $ 117.70 HORSAR
2663 BEVERLY J HORSFALL HORSFALL, BEVERLY J $ 162,453.86 $ 18,297.30 HORSBJ
1877 JOSEPH F HORSFALL HORSFALL, JOSEPH F $ 178,947.00 $ 23,784.38 HORSJF
2555 RICHARD G HORSFALL HORSFALL, RICHARD G OR BONNIE HORSFALL $ 24,631.05 $ 597.75 HORSRG
4580 THOMAS R HORSFALL HORSFALL, THOMAS R OR CYNTHIA HORSFALL $ 16,000.00 $ 352.77 HORSTR
3685 GENEVA A HORST HORST, GENEVA A $ 13,000.00 $ 332.75 HORSGA
2586 MYRON E HORST HORST, MYRON E OR GENEVA A HORST $ 30,000.00 $ 621.37 HORSME
5601 ALMA J HOSE OR HOSE, ALMA J OR RUSSELL G HOSE $ 6,000.00 $ 468.32 HOSEAJ
3400 BOBBY E HOSKINS HOSKINS, BOBBY E $ 39,634.78 $ 1,230.02 HOSKBE
2768 ERVIN M HOSTELTER HOSTELTER, ERVIN M OR GLADYS HOSTETLER, TTEES $ 40,000.00 $ 977.81 HOSTEM
2387 ANNA MAE HOSTETLER HOSTETLER, ANNA MAE $ 16,000.00 $ 335.75 HOSTAM
9456 CLARA HOSTETLER HOSTETLER, CLARA $ 4,000.00 $ 126.58 HOSTC
1328 GLADYS F HOSTETLER HOSTETLER, GLADYS F OR ERVIN M HOSTETLER $ 40,000.00 $ 915.26 HOSTGF
1988 JOHN D HOSTETLER HOSTETLER, JOHN D $ 31,100.00 $ 668.77 HOSTJD
9383 MARVIN R HOSTETLER HOSTETLER, MARVIN R $ 2,000.00 $ 69.95 HOSTMR
1542 RONALD W HOSTETLER HOSTETLER, RONALD W OR ANNA MAE HOSTETLER $ 27,000.00 $ 614.30 HOSTRW
3469 THELMA M HOSTETLER HOSTETLER, THELMA M $ 2,285.95 $ 263.54 HOSTTM
2762 NOAH J HOSTETLER, TRUSTEE HOSTETLER,, NOAH J TRUSTEE OR SARAH E HOSTETLER,TRUSTEE $ 52,000.00 $ 2,164.75 HOSTNJ
6290 BRENDA J HOSTETTLER HOSTETTLER, BRENDA J $ 1,000.00 $ 20.14 HOSTBJ
1052 JACOB F HOUGH HOUGH, JACOB F OR DELLA R HOUGH $ 230,541.02 $ 5,713.18 HOUGJF
5882 DYLAN T HOUGHTON HOUGHTON, DYLAN T $ 2,082.50 $ 99.05 HOUGDT
6587 BRITNI J HOUGLAN HOUGLAN, BRITNI J $ 5,105.23 $ 595.76 HOUGBJ
3514 DON G HOUGLAN HOUGLAN, DON G $ 12,000.00 $ 438.38 HOUGDG
9241 DEBRA K HOUMARD HOUMARD, DEBRA K $ 13,000.00 $ 299.18 HOUMDK
6278 ALFRED L HOUPT HOUPT, ALFRED L $ 4,987.52 $ 291.97 HOUPAL
5592 VALERIE J HOUPT HOUPT, VALERIE J $ 6,451.44 $ 189.14 HOUPVJ
9609 DAVID P HOUSER HOUSER, DAVID P $ 5,000.00 $ 124.52 HOUSDP
4482 DORIS M HOUSER HOUSER, DORIS M OR CYNTHIA M HOCKENBURY $ 8,995.00 $ 339.55 HOUSDM
6057 CARL D HOUSLEY HOUSLEY, CARL D OR MICHELE S HOUSLEY $ 37,035.91 $ 1,238.54 HOUSCD
1343 FAITH E HOUSTON HOUSTON, FAITH E $ 27,000.00 $ 670.35 HOUSFE
3268 MARILYN HOUSTON HOUSTON, MARILYN OR ROBERT HOUSTON $ 33,000.00 $ 825.81 HOUSMA
5826 ROBERT C HOUSTON HOUSTON, ROBERT C OR ALLEN L HOUSTON $ 32,000.00 $ 740.44 HOUSRC
6024 ANDREW P HOVAN HOVAN, ANDREW P OR PATRICIA L HOVAN $ 6,107.36 $ 250.32 HOVAAP
5244 JAMES R HOVER HOVER, JAMES R OR ALICE F HOVER $ 19,975.90 $ 1,443.33 HOVEJR
6388 DEBRA H HOWELL HOWELL, DEBRA H $ 22,000.00 $ 1,097.21 HOWEDH
Page 47 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 48 ofInterest
and 115 PageID #:
Holder # Investor - original
9770
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
1003 RALPH L HOWELL HOWELL, RALPH L $ 20,000.00 $ 460.27 HOWERL
9246 THOMAS C HOWELL HOWELL, THOMAS C OR JOYCE A HOWELL $ 1,000.00 $ 36.16 HOWETC
1262 DENNIS HOWELL, TRUSTEE HOWELL, TRUSTEE, DENNIS OR DEBRA HOWELL, TRUSTEE $ 120,000.00 $ 4,857.32 HOWEDE
9187 GUY M HOWMAN HOWMAN, GUY M $ 20,000.00 $ 457.67 HOWMGM
8787 JEAN L HOWMAN HOWMAN, JEAN L $ 20,000.00 $ 483.29 HOWMJL
5200 LESTER E HOWMAN HOWMAN, LESTER E OR SUSAN J HOWMAN $ 45,460.27 $ 1,286.65 HOWMLE
6132 SUSAN J HOWMAN HOWMAN, SUSAN J OR LESTER E HOWMAN $ 9,200.70 $ 201.86 HOWMSJ
4992 MARGARET A HREHA HREHA, MARGARET A $ 10,385.97 $ 811.85 HREHMA
1576 ALBERT J HRUSKA HRUSKA, ALBERT J $ 51,500.00 $ 1,648.05 HRUSAJ
8289 ANDREW E HUBACHER HUBACHER, ANDREW E OR SARA HUBACHER $ 8,169.53 $ 432.70 HUBAAE
7595 MARGARET A HUBACHER HUBACHER, MARGARET A $ 19,000.00 $ 797.81 HUBAMA
7594 SARA M HUBACHER HUBACHER, SARA M $ 1,500.00 $ 33.90 HUBASM
2237 TRUST AGREEMENT OF M LOIS HUBBARD - TRUST AGREEMENT OF M LOIS M LOIS HUBBARD-TOMLINSON TTEE $ 100,000.00 $ 3,398.52 HUBBML
1994 ANN M HUBER HUBER, ANN M OR JOSEPH J HUBER $ 8,000.00 $ 161.53 HUBEAM
1983 JAMES D HUBER HUBER, JAMES D OR ELIZABETH HUBER $ 8,000.00 $ 174.74 HUBEJD
3709 JIMMIE L HUDDLESTON HUDDLESTON, JIMMIE L OR SHARON S HUDDLESTON $ 30,000.00 $ 629.73 HUDDJL
8490 DAVID L HUDSON HUDSON, DAVID L $ 3,000.00 $ 130.77 HUDSDA
7801 DUANE L HUDSON HUDSON, DUANE L OR THAIS G HUDSON $ 25,000.00 $ 613.70 HUDSDL
6093 NATHAN D HUDSON HUDSON, NATHAN D OR JULIE Y HUDSON $ 5,000.00 $ 136.64 HUDSND
9499 KERI L HUFF HUFF, KERI L $ 3,500.00 $ 88.46 HUFFKL
1786 GLEN E HUFFMAN HUFFMAN, GLEN E OR MARCIA A HUFFMAN $ 19,500.00 $ 671.84 HUFFGE
9668 PAUL S HUFFMAN HUFFMAN, PAUL S $ 10,000.00 $ 178.77 HUFFPS
3293 ERIC HUGHES HUGHES, ERIC $ 15,000.00 $ 357.33 HUGHER
9656 PAULA K HUGHES HUGHES, PAULA K $ 12,486.95 $ 269.41 HUGHPK
7586 SANDRA F HUGHES HUGHES, SANDRA F $ 45,000.00 $ 1,171.58 HUGHSF
7259 TERENCE A HUGHES HUGHES, TERENCE A OR PAMELA J HUGHES $ 4,549.77 $ 186.58 HUGHTE
1616 FRANK J HUMBERT HUMBERT, FRANK J $ 46,000.00 $ 1,472.29 HUMBFJ
2087 DAVID J HUME HUME, DAVID J $ 180,000.00 $ 14,268.29 HUMEDJ
2264 CHERYL L HUMMEL HUMMEL, CHERYL L $ 16,000.00 $ 287.56 HUMMCL
7395 HOWARD L HUMRICHOUSER HUMRICHOUSER, HOWARD L $ 4,000.00 $ 156.05 HUMRHL
5806 MARILYN HUMRICHOUSER HUMRICHOUSER, MARILYN $ 9,778.54 $ 559.19 HUMRMA
1577 CAROL HUNKA HUNKA, CAROL OR JOHN HUNKA $ 122,722.02 $ 5,363.31 HUNKCA
4357 JOHN L HUNKA HUNKA, JOHN L $ 19,320.69 $ 443.00 HUNKJL
8698 CARL E HUNNELL HUNNELL, CARL E OR DOROTHY E HUNNELL $ 20,000.00 $ 429.04 HUNNCE
3431 ROD HUNSBERGER HUNSBERGER, ROD $ 130,000.00 $ 2,843.18 HUNSRO
1484 SHERRY HUNSBERGER HUNSBERGER, SHERRY OR MAYNARD HUNSBERGER $ 105,014.55 $ 2,518.23 HUNSSH
2913 WILLIAM R HUNTINGTON HUNTINGTON, WILLIAM R OR APRIL S HUNTINGTON $ 106,382.28 $ 2,392.32 HUNTWR
7750 MAURICE HUNTSBERGER HUNTSBERGER, MAURICE OR DORA L HUNTSBERGER $ 2,500.00 $ 55.77 HUNTMA
4856 BRIAN J HUNTSMAN HUNTSMAN, BRIAN J $ 5,243.64 $ 189.63 HUNTBJ
8500 LOUIS M HUNYADI HUNYADI, LOUIS M $ 2,000.00 $ 87.45 HUNYLM
7424 VERONICA HUNYADI HUNYADI, VERONICA $ 20,969.09 $ 1,332.38 HUNYVE
1538 JAMES F HURD HURD, JAMES F OR JOAN S HURD $ 48,500.00 $ 2,535.18 HURDJF
4058 LEO C HURST HURST, LEO C OR MARY E HURST $ 25,000.00 $ 557.16 HURSLC
3690 MARY E HURST HURST, MARY E OR LEO C HURST $ 10,000.00 $ 221.37 HURSME
9436 RAY HUTCHERSON HUTCHERSON, RAY OR PATRICIA A HUTCHERSON $ 20,000.00 $ 522.05 HUTCRJ
2309 GLENDA HYDER HYDER, GLENDA $ 34,575.02 $ 664.14 HYDEGL
Page 48 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 49 ofInterest
and 115 PageID #:
Holder # Investor - original
9771
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
5764 THOMAS E HYDER HYDER, THOMAS E $ 20,000.00 $ 924.93 HYDETE
7869 SAMANTHA DEVIN HYLBERT, HYLBERT,, SAMANTHA DEVIN MINOR OR KEVIN M HYLBERT, CUSTODIAN $ 1,000.00 $ 19.07 HYLBSD
3323 ROBERT F IAMS, TRUSTEE IAMS,, ROBERT F TRUSTEE DOROTHY L IAMS, TRUSTEE $ 7,000.00 $ 230.16 IAMSRF
7834 HELEN E IANNARELLI IANNARELLI, HELEN E $ 10,000.00 $ 482.19 IANNHE
8881 NICKY ICEMAN ICEMAN, NICKY $ 20,200.00 $ 491.14 ICEMNI
2861 DON H ICKES ICKES, DON H OR THELMA J ICKES $ 250,000.00 $ 12,831.51 ICKEDH
3209 HAROLD J ICKES ICKES, HAROLD J $ 25,731.23 $ 1,622.58 ICKEHJ
9250 DEBORAH J ILLENCIK ILLENCIK, DEBORAH J $ 10,000.00 $ 393.15 ILLEDJ
4850 D BRUCE IMBEAU IMBEAU, D BRUCE OR BONNIE J IMBEAU $ 80,000.00 $ 2,109.70 IMBEDB
8040 JOHN O IMHOFF IMHOFF, JOHN O $ 200,000.00 $ 4,460.27 IMHOJO
7159 JULIE M IMHOFF IMHOFF, JULIE M $ 9,789.66 $ 957.64 IMHOJM
8042 JULIE M IMHOFF IMHOFF, JULIE M $ 40,000.00 $ 881.92 IMHOJM 2
7069 LYNNETTE G IMHOFF IMHOFF, LYNNETTE G $ 40,000.00 $ 792.33 IMHOLG
8056 MARK E IMHOFF IMHOFF, MARK E $ 4,000.00 $ 297.33 IMHOME
3999 ROBERT IMHOFF IMHOFF, ROBERT $ 40,000.00 $ 769.59 IMHORO
4101 DONNA E IMMEL IMMEL, DONNA E OR GORDON JAY IMMEL $ 16,565.00 $ 382.10 IMMEDE
8647 DAVID L IMMLER IMMLER, DAVID L OR ARLINE F IMMLER $ 30,000.00 $ 548.63 IMMLDL
9285 PAUL E INDORF INDORF, PAUL E OR NORMA K INDORF $ 10,000.00 $ 252.47 INDOPE
1593 GERALDINE M INGERSOLL, INGERSOLL,, GERALDINE M TRUSTEE $ 49,000.00 $ 1,210.25 INGEGM
8660 BEVERLY ANN ISOM ISOM, BEVERLY ANN $ 40,902.47 $ 1,260.17 ISOMBA
6616 BONITA J ISOM ISOM, BONITA J $ 40,000.00 $ 980.21 ISOMBJ
1091 JACK D ISOM ISOM, JACK D OR POLLY O ISOM $ 200,000.00 $ 4,467.34 ISOMJD
7655 JACOB D ISOM ISOM, JACOB D $ 14,000.00 $ 1,954.63 ISOMJA
7156 JESSE D ISOM ISOM, JESSE D OR MICHAEL D ISOM $ 8,000.00 $ 166.25 ISOMJE
2794 ORVA LEE ISOM ISOM, ORVA LEE $ 177,000.00 $ 8,410.69 ISOMOL
5772 ELMIRA JACK JACK, ELMIRA OR JAMES R JACK $ 11,045.20 $ 1,875.99 JACKEL
4982 JAMES R JACK JACK, JAMES R OR ELMIRA T JACK $ 29,517.32 $ 2,433.08 JACKJR
4071 YUVONNE JACKIEWICZ JACKIEWICZ, YUVONNE $ 2,000.00 $ 154.16 JACKYU
3991 BRYAN C JACKSON JACKSON, BRYAN C $ 8,244.44 $ 319.38 JACKBC
7894 DAVID L JACKSON JACKSON, DAVID L OR JANETTA L JACKSON $ 1,500.00 $ 67.47 JACKDL
6448 JANETTA L JACKSON JACKSON, JANETTA L $ 2,800.62 $ 116.48 JACKJL
4229 MAE JACKSON JACKSON, MAE $ 2,500.00 $ 65.72 JACKMA
7895 MARGARET J JACKSON JACKSON, MARGARET J OR DAVID L JACKSON $ 10,000.00 $ 346.30 JACKMJ
2823 RALPH L JACKSON JACKSON, RALPH L OR RUTH A JACKSON $ 64,000.00 $ 3,976.48 JACKRL
4461 REGINALD G JACKSON JACKSON, REGINALD G $ 5,187.09 $ 117.24 JACKRG
5494 JAMES A JACKSON, TRUSTEE JACKSON,, JAMES A TRUSTEE $ 19,048.72 $ 622.08 JACKJA
7921 DARAL J JACKWOOD JACKWOOD, DARAL J OR RENEE J JACKWOOD $ 35,000.00 $ 869.25 JACKDJ
7060 TAYLOR C JACKWOOD, MINOR JACKWOOD,, TAYLOR C MINOR RENEE J JACKWOOD, CUSTODIAN $ 9,469.81 $ 266.39 JACKTC
8559 DOROTHY B JACOB JACOB, DOROTHY B PAUL T MICKLEY POA $ 10,000.00 $ 228.22 JACODB
8869 DOUGLAS A JACOBS JACOBS, DOUGLAS A $ 5,800.00 $ 131.68 JACODA
5253 FLORENCE M JACOBS JACOBS, FLORENCE M OR CHARLES T JACOBS $ 12,611.22 $ 607.15 JACOFM
9570 HAROLD E JACOBS JACOBS, HAROLD E $ 10,000.00 $ 258.90 JACOHE
1832 JACK JACOBS JACOBS, JACK $ 30,774.23 $ 2,465.67 JACOJA
3023 JANICE G JACOBS JACOBS, JANICE G OR JOHN T JACOBS SR $ 32,000.00 $ 1,234.41 JACOJG
9562 WALLACE B JACOBS JACOBS, WALLACE B OR VESTA R JACOBS $ 3,000.00 $ 79.89 JACOWB
8476 WILLIAM JACOBS JACOBS, WILLIAM OR PATRICIA J JACOBS $ 7,000.00 $ 133.48 JACOWI
Page 49 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 50 ofInterest
and 115 PageID #:
Holder # Investor - original
9772
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
3439 HELEN M JAMES JAMES, HELEN M $ 5,000.00 $ 296.10 JAMEHM
3404 JUDY A JAMES JAMES, JUDY A OR JOHN J JAMES $ 40,000.00 $ 1,507.95 JAMEJA
3432 RICHARD E JAMES JAMES, RICHARD E OR ANITA M JAMES $ 12,500.00 $ 503.18 JAMERE
1924 VIRGINIA P JAMES JAMES, VIRGINIA P $ 6,000.00 $ 161.51 JAMEVP
5052 KENNETH A JANES JANES, KENNETH A $ 3,000.00 $ 64.36 JANEKA
4966 LARRY F JAQUET JAQUET, LARRY F OR JUDY K JAQUET $ 1,160.22 $ 169.11 JAQULF
4164 RAY JAQUET JAQUET, RAY OR DONNA JAQUET $ 10,426.16 $ 632.28 JAQURA
3749 WILLIAM JARIGA JARIGA, WILLIAM OR AMY JARIGA $ 16,270.25 $ 3,030.14 JARIWI
5334 FRED A JARVIS JARVIS, FRED A OR LAURA K JARVIS $ 2,823.11 $ 118.80 JARVFA
9415 JERRY M JARVIS JARVIS, JERRY M $ 10,000.00 $ 291.51 JARVJM
9680 JANE M JASSER JASSER, JANE M $ 220,000.00 $ 4,464.66 JASSJM
8168 REBECCA D JEFFERIES JEFFERIES, REBECCA D $ 16,267.78 $ 481.59 JEFFRD
8186 SHERMAN E JEFFERIES JEFFERIES, SHERMAN E $ 10,458.70 $ 206.31 JEFFSE
5177 RYAN C JEFFERS JEFFERS, RYAN C $ 15,921.01 $ 1,446.40 JEFFRC
4127 RAYMOND G JEFFRIES JEFFRIES, RAYMOND G OR CAROL JEAN JEFFRIES $ 100,000.00 $ 2,559.59 JEFFRG
6655 JAMES D JENKINS III JENKINS, JAMES D III $ 10,877.40 $ 420.42 JENKJD
7773 LORNA ELLEN JENKINS JENKINS, LORNA ELLEN $ 20,000.00 $ 1,072.88 JENKLE
2862 SHARON JENKINS JENKINS, SHARON OR LEROY JENKINS $ 51,576.68 $ 4,032.03 JENKSH
4973 DOUGLAS A JENNY JENNY, DOUGLAS A $ 20,000.00 $ 460.27 JENNDA
8194 JOHN JOSEPH JESENKO JESENKO, JOHN JOSEPH $ 2,730.48 $ 193.75 JESEJJ
1556 FLORENCE JESSER JESSER, FLORENCE $ 20,000.00 $ 489.11 JESSFL
4918 DEBORAH B JEWELL JEWELL, DEBORAH B $ 8,298.88 $ 2,241.45 JEWEDB
9428 WILLIAM JINDRA TRUSTEE JINDRA TRUSTEE, WILLIAM OR BARBARA JINDRA TRUSTEE $ 8,000.00 $ 208.82 JINDWI
9007 JOHNNY'S AUTO & TRUCK JOHNNY'S AUTO & TRUCK TOWING, INC. $ 14,475.25 $ 333.72 JOHNNY
5927 ACE JOHNS, MINOR JOHNS, ACE MINOR, HEIDI M. KOUROUNIOTIS CUSTODIAN $ 2,800.00 $ 59.84 JOHNAC
9667 COLIN R JOHNS JOHNS, COLIN R OR KAREN M JOHNS $ 5,000.00 $ 105.77 JOHNCR
4079 MONARK JOHNSON JR JOHNSON JR, MONARK $ 5,000.00 $ 109.62 JOHNMO
8144 DANIEL P JOHNSON JOHNSON, DANIEL P $ 1,000.00 $ 34.72 JOHNDP
3161 ELISABETH A JOHNSON JOHNSON, ELISABETH A OR RICHARD JOHNSON $ 50,000.00 $ 2,508.90 JOHNEA
4590 ERDINE JOHNSON JOHNSON, ERDINE $ 107,467.25 $ 7,242.29 JOHNER
9291 JEFFREY JOHNSON JOHNSON, JEFFREY OR JULIE E JOHNSON $ 25,000.00 $ 865.75 JOHNJE
5242 JOYCE M JOHNSON JOHNSON, JOYCE M $ 45,000.00 $ 1,081.23 JOHNJM
7234 KENNETH JOHNSON JOHNSON, KENNETH OR SYLVIA L JOHNSON $ 25,184.50 $ 1,066.20 JOHNKE
8646 OSCAR C JOHNSON JOHNSON, OSCAR C $ 10,451.23 $ 284.04 JOHNOC
2022 PATRICIA A JOHNSON JOHNSON, PATRICIA A $ 90,500.00 $ 8,621.59 JOHNPA
8507 ROBERT J JOHNSON JOHNSON, ROBERT J $ 15,000.00 $ 410.55 JOHNRJ
8513 ROBERT W JOHNSON JR JOHNSON, ROBERT W JR $ 15,223.15 $ 637.16 JOHNRW
9132 RUTH M JOHNSON JOHNSON, RUTH M $ 60,000.00 $ 1,328.22 JOHNRM
8785 SUSAN N JOHNSON JOHNSON, SUSAN N $ 20,000.00 $ 402.74 JOHNSN
9506 THOMAS L JOHNSON JOHNSON, THOMAS L OR ELIZABETH S JOHNSON $ 5,000.00 $ 109.08 JOHNTL
8531 DORIS A JOHNSON-NIBLING JOHNSON-NIBLING, DORIS A $ 40,000.00 $ 897.53 JOHNDA
1787 BARBARA ZOE JOHNSTON JOHNSTON, BARBARA ZOE $ 3,000.00 $ 330.82 JOHNBZ
6513 BETTY J JOHNSTON JOHNSTON, BETTY J $ 22,050.00 $ 1,215.50 JOHNBJ
2412 GENE B JOHNSTON JOHNSTON, GENE B OR LILLIAN JOHNSTON $ 40,000.00 $ 927.54 JOHNGB
3251 NORMA J JOHNSTON JOHNSTON, NORMA J $ 57,500.00 $ 1,902.74 JOHNNJ
4187 ROBERT H JOHNSTON JOHNSTON, ROBERT H $ 50,000.00 $ 1,396.10 JOHNRH
Page 50 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 51 ofInterest
and 115 PageID #:
Holder # Investor - original
9773
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
8783 ALAN T JONES JONES, ALAN T $ 20,882.19 $ 424.80 JONEAT
9140 BRADLEY R JONES JONES, BRADLEY R $ 10,000.00 $ 491.92 JONEBR
4283 DANIEL N JONES JONES, DANIEL N OR BONNIE S DURST $ 200,000.00 $ 4,252.05 JONEDN
2837 DAVID M JONES JONES, DAVID M $ 61,413.64 $ 1,319.13 JONEDM
2630 DOROTHY J JONES JONES, DOROTHY J $ 30,000.00 $ 657.01 JONEDJ
4448 ELLA JONES, MINOR JONES, ELLA MINOR, DOROTHY J JONES CUSTODIAN $ 1,225.21 $ 144.41 JONEEL
9546 EVELYN M JONES JONES, EVELYN M $ 2,000.00 $ 51.40 JONEEM
3699 GERALD R JONES JONES, GERALD R OR LENA A JONES $ 37,500.00 $ 778.25 JONEGR
4381 HEATHER A JONES JONES, HEATHER A $ 7,500.00 $ 199.93 JONEHA
4449 ISABELLE JONES, MINOR JONES, ISABELLE MINOR, DOROTHY J JONES CUSTODIAN $ 1,225.21 $ 144.41 JONESIS
2028 JIM W JONES JONES, JIM W $ 28,000.00 $ 724.68 JONEJW
5635 KENNETH ALLEN JONES JONES, KENNETH ALLEN OR KATHERINE M JONES $ 10,430.55 $ 1,226.80 JONEKE
5292 LINDA V JONES JONES, LINDA V OR ELMORE J JONES $ 2,790.00 $ 99.84 JONELV
5590 MARTIN HENRY JONES JONES, MARTIN HENRY $ 34,583.11 $ 731.93 JONEMH
1938 MARY P JONES JONES, MARY P $ 21,000.00 $ 508.01 JONEMP
5450 RICHARD JONES JONES, RICHARD $ 53,883.64 $ 1,389.51 JONERI
1634 ROSE JONES JONES, ROSE $ 62,174.14 $ 3,041.91 JONERO
6319 RUTH JONES JONES, RUTH $ 5,000.00 $ 122.91 JONERU
6220 THOMAS R JONES JONES, THOMAS R $ 11,329.21 $ 293.32 JONETR
3622 WAYNE G JONES JONES, WAYNE G $ 18,518.75 $ 469.21 JONEWG
6772 PATRICIA L JONES, TRUSTEE JONES,, PATRICIA L TRUSTEE $ 8,501.75 $ 225.35 JONEPL
6897 JOHN A JORDAN II JORDAN, JOHN A II $ 2,000.00 $ 70.34 JORDJA
3563 JOSEPH F JORDAN JORDAN, JOSEPH F OR JANNETE JORDAN $ 15,087.12 $ 604.10 JORDJF
1659 DANE H JORGENSEN JORGENSEN, DANE H OR MARY T JORGENSEN $ 6,021.46 $ 226.78 JORGDH
4626 LOTHAR JUNG JUNG, LOTHAR OR INGEBORG U JUNG $ 72,000.00 $ 1,698.08 JUNGLO
3763 LORI J JURKOSHEK JURKOSHEK, LORI J $ 9,028.36 $ 205.92 JURKLJ
9304 LISA K JURSIK JURSIK, LISA K $ 3,500.00 $ 120.44 JURSLK
2847 JOSEPHINE M JUSTINE JUSTINE, JOSEPHINE M OR GEORGE J JUSTINE $ 5,000.00 $ 243.29 JUSTJM
8156 DAVID J KACARAB KACARAB, DAVID J $ 8,000.00 $ 164.82 KACADJ
4082 FRANK KACARAB KACARAB, FRANK $ 119,907.62 $ 2,538.82 KACAFR
7148 JEANNE KACARAB KACARAB, JEANNE $ 175,350.00 $ 4,552.68 KACAJE
9495 EMMA L KAIN KAIN, EMMA L $ 5,000.00 $ 96.58 KAINEL
3907 JANEY M KALINA KALINA, JANEY M OR LYLE D KALINA $ 12,000.00 $ 253.97 KALIJM
5301 WILLIAM KALLBERG KALLBERG, WILLIAM OR CAROL S KALLBERG $ 40,000.00 $ 1,100.33 KALLWI
3401 KEITH M KALLENBACH KALLENBACH, KEITH M OR JUDITH Z KALLENBACH $ 103,145.69 $ 3,994.64 KALLKM
8494 MAEVE M KALLENBACH MINOR KALLENBACH, MAEVE M MINOR KEITH M KALLENBACH CUSTODIAN $ 14,446.30 $ 551.83 KALLMM
9329 MICHAEL A KALLENBACH KALLENBACH, MICHAEL A OR KEITH M KALLENBACH $ 11,716.46 $ 387.77 KALLMA
6544 ALAN RONALD KAMMER KAMMER, ALAN RONALD $ 50,000.00 $ 1,130.14 KAMMAR
7802 A RONALD KAMMER, TRUSTEE KAMMER,, A RONALD TRUSTEE $ 30,000.00 $ 808.77 KAMMAR2
1431 CLAUDIA C KAMMER, TRUSTEE KAMMER,, CLAUDIA C TRUSTEE $ 155,000.00 $ 3,294.83 KAMMCC
1084 SARAH H KANDEL KANDEL, SARAH H $ 76,000.00 $ 1,889.84 KANDSH
9672 ARTHUR W KANDEL, TRUSTEE KANDEL,, ARTHUR W TRUSTEE MARY C KANDEL, TRUSTEE $ 100,000.00 $ 2,013.70 KANDAW
1183 PATRICIA L KANTOR KANTOR, PATRICIA L OR KENNETH J KANTOR $ 85,000.00 $ 2,063.45 KANTPL
7065 MARIA KARAGIANNIDES, MINOR KARAGIANNIDES, MARIA MINOR, LEAH KARAGIANNIDES CUSTODIAN $ 2,000.00 $ 118.60 KARALM
3105 RONALD J KARAM KARAM, RONALD J OR JULIANA R KARAM $ 15,000.00 $ 309.04 KARARJ
3367 ROBERT KARDER KARDER, ROBERT $ 16,067.86 $ 697.30 KARDRO
Page 51 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 52 ofInterest
and 115 PageID #:
Holder # Investor - original
9774
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
1243 P. NICK KARDULIAS KARDULIAS, P. NICK $ 52,000.00 $ 1,088.77 KARDPN
5589 DROSOS N KARDULIAS, MINOR KARDULIAS,, DROSOS N MINOR P NICK KARDULIAS, CUSTODIAN $ 24,000.00 $ 590.61 KARDDN
9571 KAREN LOUISE KARIS, TRUSTEE KARIS,, KAREN LOUISE TRUSTEE $ 10,000.00 $ 215.75 KARIKL
2604 JAMES P KASBURG II KASBURG, JAMES P II $ 80,000.00 $ 2,123.15 KASBJP
4419 THOMAS L KASER KASER, THOMAS L $ 50,000.00 $ 964.38 KASETL
9167 CHARLES E KASH KASH, CHARLES E $ 1,000.00 $ 39.89 KASHCE
6267 ROBERT A KASPER, TRUSTEE KASPER,, ROBERT A TRUSTEE OR BETH A KASPER, TRUSTEE $ 30,000.00 $ 694.14 KASPRA
8894 ANITA S KASUNIC KASUNIC, ANITA S $ 11,800.00 $ 277.38 KASUAS
8885 MARK S KASUNIC JR KASUNIC, MARK S JR $ 4,000.00 $ 94.93 KASUMS
9660 DARYL J KAUF OR KAUF, DARYL J OR LINDA D KAUF $ 1,000.00 $ 18.08 KAUFDJ
6787 ARDEN W KAUFFMAN KAUFFMAN, ARDEN W OR SUSAN E KAUFFMAN $ 20,000.00 $ 443.84 KAUFAW
2568 ATLEE N KAUFMAN KAUFMAN, ATLEE N $ 150,000.00 $ 3,993.56 KAUFAN
3336 BONITA L KAUFMAN KAUFMAN, BONITA L $ 65,000.00 $ 1,413.47 KAUFBL
5111 BONNIE L KAUFMAN KAUFMAN, BONNIE L $ 85,000.00 $ 2,314.11 KAUFBO
6458 DALE R KAUFMAN KAUFMAN, DALE R OR VICKI L KAUFMAN $ 6,000.00 $ 120.18 KAUFDR
9110 DANIEL E KAUFMAN KAUFMAN, DANIEL E $ 25,000.00 $ 591.78 KAUFDE
3117 HOPE KAUFMAN KAUFMAN, HOPE OR DAVE L KAUFMAN $ 70,500.00 $ 3,117.48 KAUFHO
2006 KAREN L KAUFMAN KAUFMAN, KAREN L OR THOMAS R KAUFMAN $ 50,000.00 $ 5,482.77 KAUFKL
1228 THOMAS R KAUFMAN KAUFMAN, THOMAS R OR KAREN KAUFMAN $ 71,350.00 $ 4,280.05 KAUFTR
1051 GEORGE R KAUFMAN, TRUSTEE KAUFMAN,, GEORGE R TRUSTEE $ 47,440.73 $ 1,146.64 KAUFGR
2043 CHARLES M KEATTS KEATTS, CHARLES M OR SARAH L KEATTS $ 75,000.00 $ 1,738.19 KEATCM
7683 ELEANOR M KECHKES KECHKES, ELEANOR M OR GEORGE R KECHKES $ 74,103.18 $ 1,832.67 KECHEM
5097 GEORGE R KECHKES KECHKES, GEORGE R OR ELEANOR M KECHKES $ 150,000.00 $ 2,761.64 KECHGR
1712 NORMAN KECKLER KECKLER, NORMAN OR JANE KECKLER $ 10,000.00 $ 381.37 KECKNO
Keef DORIS L KEEFER KEEFER, DORIS L $ 1,000.00 $ 19.93 KEEFDO
7687 GEORGE A KEELER KEELER, GEORGE A OR GERALDINE M KEELER $ 15,225.62 $ 1,475.11 KEELGA
8652 JOHN L KEENER KEENER, JOHN L $ 20,000.00 $ 547.95 KEENJL
2267 ROBERT J KEIFER, JR KEIFER,, ROBERT J JR OR DOROTHY E STRAIGHT $ 25,000.00 $ 474.66 KEIFRJ
5862 DANIEL J KEIGER, MINOR KEIGER,, DANIEL J MINOR JULIE G KEIGER, CUSTODIAN $ 4,000.00 $ 597.09 KEIGDJ
4644 ALLEN P KEIM KEIM, ALLEN P OR ESTHER A KEIM $ 16,298.96 $ 699.20 KEIMAP
7238 FANNIE MAE KEIM KEIM, FANNIE MAE $ 1,531.19 $ 139.32 KEIMFM
9133 MARION S KEIM KEIM, MARION S OR LINDA L KEIM $ 20,000.00 $ 525.75 KEIMMS
6703 MARVIN A KEIM KEIM, MARVIN A $ 4,591.33 $ 97.55 KEIMMA
7819 ROMAN J KEIM, CO-TRUSTEE KEIM,, ROMAN J CO-TRUSTEE CLARA KEIM, CO-TRUSTEE $ 55,000.00 $ 1,149.93 KEIMRJ
6753 FANNIE KEIM. TRUSTEE KEIM., FANNIE TRUSTEE $ 80,123.29 $ 1,952.76 KEIMFA
9488 DEAN A KEISER KEISER, DEAN A $ 1,000.00 $ 25.68 KEISDA
2277 JANET W KEISTER, TRUSTEE KEISTER,, JANET W TRUSTEE $ 41,000.00 $ 3,232.30 KEISJW
4681 ALICE J KELLER KELLER, ALICE J $ 80,000.00 $ 2,619.37 KELLAJ
1303 DAWN R KELLEY KELLEY, DAWN R $ 32,816.83 $ 2,972.57 KELLDR
9524 HOWARD F KELLEY KELLEY, HOWARD F OR MARY JANE KELLEY $ 10,000.00 $ 250.55 KELLHF
7337 THE KELLY FAMILY ESTATE KELLY FAMILY ESTATE PLAN JOHN C KELLY, TRUSTEE $ 30,000.00 $ 618.08 KELLJC
7580 DONALD J KELLY KELLY, DONALD J $ 113,000.00 $ 2,580.14 KELLDJ
4994 GEORGE P KEMP KEMP, GEORGE P OR MARJORIE J KEMP $ 12,000.00 $ 240.51 KEMPGP
2672 JAMES V KEMP KEMP, JAMES V OR NANCY KEMP $ 128,171.92 $ 2,787.79 KEMPJV
7729 RICHARD M KEMP KEMP, RICHARD M $ 60,000.00 $ 1,971.51 KEMPRM
5023 EUGENE D KENALEY KENALEY, EUGENE D OR SYLVIA A KENALEY $ 12,437.24 $ 784.31 KENAED
Page 52 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 53 ofInterest
and 115 PageID #:
Holder # Investor - original
9775
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
7958 REGINAL J KENCE KENCE, REGINAL J OR TERRY M KENCE $ 16,837.68 $ 525.80 KENCRJ
7399 JOCELYN C KENDALL KENDALL, JOCELYN C OR NORMAN R KENDALL $ 7,077.50 $ 493.19 KENDJC
8263 SHEEM ADRIAN KENDALL KENDALL, SHEEM ADRIAN $ 1,000.00 $ 46.03 KENDSA
7089 CONRAD KENNEDY KENNEDY, CONRAD $ 11,159.07 $ 426.27 KENNCO
5863 ELVA L KENNEDY KENNEDY, ELVA L $ 9,200.00 $ 299.83 KENNEL
5998 KENT CANADIAN CLUB KENT CANADIAN CLUB $ 22,640.02 $ 1,017.25 KENTCC
3676 JILL KEOUGH KEOUGH, JILL $ 35,000.00 $ 771.68 KEOUJI
3058 CAROLYN J KEPLAR KEPLAR, CAROLYN J $ 87,000.00 $ 4,352.11 KEPLCJ
8936 DEBBIE KEPLINGER KEPLINGER, DEBBIE $ 2,250.00 $ 120.82 KEPLDE
1352 MARGARET A KEPPI KEPPI, MARGARET A $ 9,500.00 $ 309.80 KEPPMA
4939 MICHAEL W KERKLO KERKLO, MICHAEL W $ 68,788.49 $ 2,712.64 KERKMW
4171 JOSEPH R KERR KERR, JOSEPH R OR MARGARET A KERR $ 56,000.00 $ 1,001.10 KERRJR
7247 JACK D KERSTETTER KERSTETTER, JACK D OR MARY KERSTETTER $ 26,875.00 $ 1,914.99 KERSJD2
6529 JOHN D KERSTETTER KERSTETTER, JOHN D $ 9,205.97 $ 362.44 KERSJD
2360 WILLIAM F KESTER KESTER, WILLIAM F OR ROSE V KESTER $ 40,411.25 $ 4,046.26 KESTWF
2083 LOIS R KETTERING TRUST KETTERING, LOIS R TRUST $ 150,000.00 $ 3,404.11 KETTLR
2082 GORDON L KETTERING, KETTERING,, GORDON L TRUSTEE $ 150,000.00 $ 3,404.11 KETTGL
2781 HAROLD L KIGGANS KIGGANS, HAROLD L OR BOBBIE J RUFF-KIGGANS $ 33,250.00 $ 982.09 KIGGHL
4512 HAROLD L KIGGANS KIGGANS, HAROLD L OR LAURA M KISNER $ 97,282.41 $ 2,014.95 KIGGHL2
3377 TERRY L KIKO KIKO, TERRY L $ 56,000.00 $ 2,328.71 KIKOTL
1147 MARTHA A KILWAY KILWAY, MARTHA A $ 145,000.00 $ 4,268.97 KILWMA
1878 PAUL F KIME KIME, PAUL F $ 12,000.00 $ 311.75 KIMEPF
4474 AVERY E KINCH KINCH, AVERY E OR KAREN KINCH $ 15,484.79 $ 408.05 KINCAE
4473 KAREN KINCH KINCH, KAREN OR AVERY E KINCH $ 15,930.40 $ 417.89 KINCKA
8596 DONNA J KING KING, DONNA J $ 4,000.00 $ 115.51 KINGDJ
2097 EDWARD K KING AND BETTY KING, EDWARD K AND BETTY LOU KING TRUSTEE $ 143,950.03 $ 5,931.53 KINGEK
5855 ELDON KING KING, ELDON OR DOROTHY KING $ 15,000.00 $ 492.06 KINGEL
2973 GRACE KING KING, GRACE OR WAYNE E KING $ 57,000.00 $ 1,964.18 KINGGR
8706 MARION R KING KING, MARION R OR BETTY J KING $ 31,000.00 $ 764.42 KINGMR2
8654 LESTER L KINSEY KINSEY, LESTER L $ 1,000.00 $ 48.60 KINSLL
9073 ROLLIN D KINSEY KINSEY, ROLLIN D $ 150,000.00 $ 3,126.71 KINSRD
2612 HAROLD K KINZEL KINZEL, HAROLD K OR CATHERINE A KINZEL $ 40,000.00 $ 2,502.74 KINZHK
5910 NATALIE E KIRK, MINOR KIRK,, NATALIE E MINOR ALAN H KIRK, CUSTODIAN $ 2,200.00 $ 424.84 KIRKNE
5445 TIMOTHY G KIRKPATRICK KIRKPATRICK, TIMOTHY G OR TY A KIRKPATRICK $ 3,700.00 $ 91.31 KIRKTG
2481 DEAN H KISER KISER, DEAN H OR BERNICE L KISER $ 45,000.00 $ 993.84 KISEDH
6424 WENDELL L KISER KISER, WENDELL L OR CAROLYN E KISER $ 3,377.99 $ 362.32 KISEWL
4513 LAURA M KISNER KISNER, LAURA M OR JENNINGS E KISNER $ 10,000.00 $ 207.12 KISNLM
8253 KENNETH L KITCHEN, TRUSTEE KITCHEN,, KENNETH L TRUSTEE $ 12,000.00 $ 365.22 KITCKL
9287 DAVID C KITZMILLER KITZMILLER, DAVID C OR CINDY R KITZMILLER $ 4,000.00 $ 92.35 KITZDC
5082 DAVID A KLEIN KLEIN, DAVID A OR ROBERTA KLEIN $ 40,655.32 $ 1,009.05 KLEIDA
1917 KENNETH J KLIMAS KLIMAS, KENNETH J OR SHEILA C KLIMAS $ 57,418.48 $ 5,459.21 KLIMKJ
8595 JANET M KLIMCZAK KLIMCZAK, JANET M $ 1,100.00 $ 41.02 KLIMJM
3210 BRUCE P KLINE KLINE, BRUCE P OR JOANNA KLINE $ 60,000.00 $ 1,423.76 KLINBP
4405 NORMA KLINE KLINE, NORMA $ 3,000.00 $ 72.74 KLINNO
9627 FRANK J KLINGER KLINGER, FRANK J $ 5,000.00 $ 100.68 KLINFJ
6230 VIRGINIA A KLINGERMAN KLINGERMAN, VIRGINIA A OR CALVIN H KLINGERMAN $ 7,780.00 $ 190.13 KLINVA
Page 53 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 54 ofInterest
and 115 PageID #:
Holder # Investor - original
9776
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
3252 WILLIAM E KLINK KLINK, WILLIAM E OR CAROL E KLINK $ 17,300.00 $ 756.03 KLINWE
3029 RICHARD L KLOTZ KLOTZ, RICHARD L $ 30,388.74 $ 608.68 KLOTRL
3582 MICHAEL KNAPP KNAPP, MICHAEL OR JENNIFER KNAPP $ 41,424.31 $ 2,013.28 KNAPMI
8626 RICHARD A KNAPP KNAPP, RICHARD A OR CATHERINE L KNAPP $ 61,392.23 $ 2,385.10 KNAPRA
3253 G. LYNNE KNIGHT KNIGHT, G. LYNNE $ 44,000.00 $ 1,661.37 KNIGGL
8382 JACQUELINE PARSONS KNIGHT KNIGHT, JACQUELINE PARSONS OR ARTHUR C KNIGHT JR $ 65,000.00 $ 1,239.45 KNIGJP
1486 WILLIAM R KNIGHT KNIGHT, WILLIAM R $ 15,011.99 $ 332.35 KNIGWR
4319 KENNETH J KNOTTS KNOTTS, KENNETH J $ 5,214.25 $ 200.00 KNOTKJ
9525 GREGORY B KOBERLEIN KOBERLEIN, GREGORY B OR THERESA KOBERLEIN $ 2,000.00 $ 57.70 KOBEGB
5155 MAUREEN C KOCKA KOCKA, MAUREEN C OR WILLIAM C KOCKA $ 11,260.41 $ 1,495.63 KOCKMC
6783 JANICE KOELLNER KOELLNER, JANICE OR ANTHONY D KOELLNER $ 20,434.32 $ 733.40 KOELJA
8469 THEODORE E KOERNER, KOERNER,, THEODORE E TRUSTEE RUTH M KOERNER, TRUSTEE $ 10,000.00 $ 394.52 KOERTE
9237 ROMANA KOJNIK KOJNIK, ROMANA $ 65,000.00 $ 1,557.26 KOJNRO
8443 ROBERT P KOLBERG KOLBERG, ROBERT P $ 2,004.82 $ 76.90 KOLBRP
6779 EDGAR F KOLLER KOLLER, EDGAR F $ 77,000.00 $ 1,364.38 KOLLEF
2446 BRUCE KOOKER KOOKER, BRUCE $ 28,612.91 $ 730.82 KOOKBR
1348 ROGER L KOONTZ KOONTZ, ROGER L OR MARJORIE A KOONTZ $ 53,590.97 $ 2,217.14 KOONRL
1290 FRANK KOPAS KOPAS, FRANK OR ALICIA L KOPAS $ 14,500.00 $ 329.97 KOPAFR
1811 WILLIAM H KOPTIS KOPTIS, WILLIAM H OR RUTH D KOPTIS $ 200,000.00 $ 3,452.05 KOPTWH
1657 PHYLLIS J KORNHAUS KORNHAUS, PHYLLIS J OR D. WAYNE KORNHAUS $ 25,500.00 $ 597.45 KORNPJ
1159 MAXINE KORNMAYER KORNMAYER, MAXINE OR JOSEPH KORNMAYER $ 63,000.00 $ 1,369.44 KORNMA
2296 PAULA MILENE KOSAR KOSAR, PAULA MILENE $ 66,000.00 $ 1,388.88 KOSAPM
4225 JUDITH A KOSCO KOSCO, JUDITH A OR JOSEPH F KOSCO $ 8,549.24 $ 389.99 KOSCJA
1006 DONNA M KOUDELA KOUDELA, DONNA M OR HARVEY E KOUDELA $ 18,000.00 $ 1,144.49 KOUDDM
5583 HEIDI M KOUROUNIOTIS KOUROUNIOTIS, HEIDI M $ 6,000.00 $ 112.19 KOURHM
5584 THEODORE N KOUROUNIOTIS KOUROUNIOTIS, THEODORE N OR HEIDI M KOUROUNIOTIS $ 8,400.00 $ 175.15 KOURTN
5911 DAVID A KOVACH KOVACH, DAVID A $ 65,000.00 $ 1,590.27 KOVADA
6129 NYLA E KOVALIK KOVALIK, NYLA E $ 13,048.59 $ 781.36 KOVANE
5430 CHRISTY L KOVATCH KOVATCH, CHRISTY L $ 3,133.89 $ 115.40 KOVACL
8164 KOWAL FAMILY REV LIV TRUST KOWAL FAMILY REV LIV TRUST UAD 9-24-08 $ 200,000.00 $ 5,256.37 KOWAFB
7431 LOUANE KOWAL TRUSTEE KOWAL, LOUANE TRUSTEE $ 200,000.00 $ 5,286.81 KOWALO
2654 KEN KOZAK KOZAK, KEN OR JEANINE KOZAK $ 10,500.00 $ 216.82 KOZAKE
8613 NICK T KOZMA KOZMA, NICK T $ 20,000.00 $ 498.08 KOZMNT
3677 JANE L KRABILL KRABILL, JANE L $ 2,500.00 $ 57.64 KRABJL
7853 PHYLLIS F KRABILL KRABILL, PHYLLIS F $ 70,000.00 $ 2,244.52 KRABPF
5466 VIRGINIA E KRABILL KRABILL, VIRGINIA E OR MARVIN L KRABILL $ 7,525.00 $ 252.35 KRABVE
1482 GERALD W KRABILL, TRUSTEE KRABILL,, GERALD W TRUSTEE OR RACHEL D KRABILL, TRUSTEE $ 85,000.00 $ 2,127.75 KRABGW
7541 THOMAS H KRAKE KRAKE, THOMAS H OR CAROLE J KRAKE $ 25,420.75 $ 2,333.28 KRAKTH
3073 DAVID K KRANNICH KRANNICH, DAVID K $ 185,564.25 $ 12,030.91 KRANDK
1919 DOROTHY E KRANNICH, KRANNICH,, DOROTHY E TRUSTEE OR EUGENE A KRANNICH, TRUSTEE $ 80,624.51 $ 1,838.66 KRANDE
1554 EUGENE A KRANNICH, TRUSTEE KRANNICH,, EUGENE A TRUSTEE OR DOROTHY E KRANNICH, TRUSTEE $ 31,656.30 $ 664.63 KRANEA
4638 THUSTLE A KRAWCZYK KRAWCZYK, THUSTLE A $ 20,000.00 $ 532.60 KRAWTA
3868 EARL W KREGER KREGER, EARL W OR BARBARA A KREGER $ 20,000.00 $ 940.55 KREGEW
1504 DONITA K KREIDER KREIDER, DONITA K $ 104,700.00 $ 2,369.37 KREIDK
4845 LOWELL J KREIDER KREIDER, LOWELL J $ 16,000.00 $ 392.12 KREILJ
8913 BETTY J KREILING KREILING, BETTY J $ 2,040.00 $ 49.30 KREIBJ
Page 54 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 55 ofInterest
and 115 PageID #:
Holder # Investor - original
9777
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
1673 JEFFREY J KREIS KREIS, JEFFREY J OR VONDA S KREIS $ 11,500.00 $ 243.49 KREIJJ
4874 VONDA S KREIS KREIS, VONDA S OR JEFFREY J KREIS $ 28,700.00 $ 696.61 KREIVS
1287 SAMUEL A KREMPASKY, KREMPASKY,, SAMUEL A TRUSTEE $ 28,000.00 $ 641.22 KREMSA
4158 RICHARD A KRESS SR KRESS, RICHARD A SR OR CAROL A KRESS $ 85,477.84 $ 2,066.16 KRESRA
2763 DONALD R KRIEGER KRIEGER, DONALD R OR ELLEN STROUP-KRIEGER $ 30,000.00 $ 910.89 KRIEDR
9348 RONALD J KRINKE KRINKE, RONALD J OR PATRICIA L KRINKE $ 7,566.49 $ 134.95 KRINRJ
3929 DOROTHY KRISTOPSON KRISTOPSON, DOROTHY $ 21,523.82 $ 2,735.90 KRISDO
9459 THOMAS K KROMER KROMER, THOMAS K $ 5,800.00 $ 187.35 KROMTK
1943 DAVID KROSNER KROSNER, DAVID $ 15,000.00 $ 323.63 KROSDA
7112 KAITLYN R KROSNICK, MINOR KROSNICK,, KAITLYN R MINOR SUSAN R KROSNICK, CUSTODIAN $ 1,923.14 $ 107.62 KROSKR
7111 ZACHARY A KROSNICK, MINOR KROSNICK,, ZACHARY A MINOR SUSAN R KROSNICK, CUSTODIAN $ 1,634.88 $ 91.49 KROSZA
7087 ROBERT D KROWNAPPLE KROWNAPPLE, ROBERT D OR MARY KROWNAPPLE $ 3,000.00 $ 585.41 KROWRD
9227 LINDSEY KRUNICH KRUNICH, LINDSEY $ 5,000.00 $ 218.63 KRUNLI
2199 MARTIN T KRUNICH KRUNICH, MARTIN T $ 34,431.72 $ 1,424.91 KRUNMT
7961 MARY A KRUNICH KRUNICH, MARY A OR MICHAEL A KRUNICH $ 20,000.00 $ 770.21 KRUNMA1
1862 MICHAEL A KRUNICH KRUNICH, MICHAEL A OR CONNIE M KRUNICH $ 82,500.00 $ 5,787.03 KRUNMA
7723 RAYMOND J KRUPA KRUPA, RAYMOND J $ 3,000.00 $ 75.62 KRUPRJ
6649 ELIZABETH M KRYAH KRYAH, ELIZABETH M OR ALMA J KRYAH-DEBLASIO $ 11,150.00 $ 461.57 KRYAEM
4574 ANDREW M KUBERA KUBERA, ANDREW M OR MARY I KUBERA $ 80,857.80 $ 22,487.22 KUBEAM
5850 MARY I KUBERA KUBERA, MARY I OR MICHAEL L KUBERA $ 189,000.00 $ 3,757.73 KUBEMI
6996 MICHAEL L KUBERA KUBERA, MICHAEL L $ 100,000.00 $ 2,559.59 KUBEML
4581 SARA M KUBERA, MINOR KUBERA,, SARA M MINOR MARY I KUBERA, CUSTODIAN $ 73,414.39 $ 2,660.52 KUBESM
1118 CONSTANTINE S KUBILUS, JR KUBILUS,, CONSTANTINE S JR $ 50,000.00 $ 1,193.70 KUBICS
8547 WILLIAM E. KUCHTA OR KUCHTA, WILLIAM E. OR SHARON A KUCHTA $ 29,715.92 $ 548.93 KUCHWE
9388 KEITH A KUCZMA KUCZMA, KEITH A $ 1,000.00 $ 30.25 KUCZKA
7693 MARTHA A KUDER KUDER, MARTHA A $ 10,000.00 $ 227.95 KUDEMA
1400 ELMER J KUHN, JR KUHN,, ELMER J JR $ 10,000.00 $ 3,109.84 KUHNEJ
6681 BARBARA KUHNS KUHNS, BARBARA $ 5,000.00 $ 199.45 KUHNBA
7028 LEROY M KUHNS KUHNS, LEROY M $ 3,000.00 $ 184.75 KUHNLM
5611 JOHN KULCSAR KULCSAR, JOHN $ 25,000.00 $ 624.66 KULCJO
1635 MILTON L KULT KULT, MILTON L $ 65,004.62 $ 2,043.35 KULTML
4275 BONNIE A KURALT KURALT, BONNIE A $ 1,000.00 $ 47.12 KURABA
5318 JAMES M KURKA KURKA, JAMES M OR JERALDENE L KURKA $ 27,494.91 $ 5,316.50 KURKJM
7416 DAVID D KURTZ KURTZ, DAVID D OR ADA A KURTZ $ 7,542.50 $ 610.01 KURTDD
2974 JACK B KURTZ KURTZ, JACK B OR MARTHA E KURTZ-ORF $ 6,000.00 $ 162.68 KURTJB
1021 L DONALD KURTZ KURTZ, L DONALD $ 100,000.00 $ 2,587.26 KURTLD
1607 MARTHA L KURTZ KURTZ, MARTHA L $ 200,000.00 $ 4,609.32 KURTML
5615 SHIRLEY A KURZ KURZ, SHIRLEY A OR THOMAS KURZ JR $ 16,270.74 $ 463.50 KURZSA
6058 CLARABEL D KURZEN KURZEN, CLARABEL D OR VAUGHN R KURZEN $ 9,730.70 $ 426.62 KURZCD
7094 FRED LABATE LABATE, FRED $ 5,504.35 $ 416.17 LABAFR
9129 STEPHEN T LABAY LABAY, STEPHEN T $ 11,550.68 $ 295.65 LABAST
3547 JOHNATHAN J LABBE LABBE, JOHNATHAN J OR DEBORAH LABBE $ 59,300.00 $ 1,540.10 LABBJJ
1065 RALPH E LABUS LABUS, RALPH E $ 200,000.00 $ 4,630.14 LABURE
6351 KATHRYN A LACHANCE LACHANCE, KATHRYN A OR PAUL A LACHANCE $ 6,500.72 $ 140.07 LACHKA
3272 TONI LACKEY LACKEY, TONI OR ARNOLD LACKEY $ 25,533.03 $ 734.14 LACKTO
2231 JERRY LADRACH LADRACH, JERRY OR MARY J LADRACH $ 20,000.00 $ 473.42 LADRJE
Page 55 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 56 ofInterest
and 115 PageID #:
Holder # Investor - original
9778
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
4249 JOHN F LADRACH LADRACH, JOHN F OR CAROL L LADRACH $ 10,000.00 $ 226.44 LADRJF
1753 ALLAN H LAITE LAITE, ALLAN H $ 20,000.00 $ 618.63 LAITAH
7181 AGATA LALLI LALLI, AGATA OR GIOCONDO LALLI $ 43,000.00 $ 1,004.30 LALLAG
2420 OLGA N LALLI LALLI, OLGA N OR JUDITH A LALLI $ 185,000.00 $ 4,415.07 LALLON
2437 GERALD L LAMB LAMB, GERALD L OR SUZANNE E LAMB $ 40,000.00 $ 1,093.97 LAMBGL
1569 RAMONA LAMB LAMB, RAMONA OR RAY LAMB $ 48,166.52 $ 1,865.08 LAMBRA
1563 RAY LAMB LAMB, RAY OR RAMONA LAMB $ 85,105.50 $ 3,393.43 LAMBRY
1405 SUZANNE E LAMB LAMB, SUZANNE E OR GERALD L LAMB $ 40,000.00 $ 1,093.97 LAMBSE
9021 WILLIAM B LAMB TRUSTEE LAMB, WILLIAM B TRUSTEE ANNA M LAMB TRUSTEE $ 5,000.00 $ 242.19 LAMBWB
9282 JOHN S LAMBE LAMBE, JOHN S OR SANDRA L HENNEMANN $ 10,000.00 $ 274.93 LAMBJS
8518 JAMES R LAMBERT LAMBERT, JAMES R $ 15,000.00 $ 1,268.63 LAMBJR
4631 MARGARET H LAMBEY LAMBEY, MARGARET H OR STEPHEN LAMBEY $ 10,450.93 $ 261.92 LAMBMH
3471 GEORGE S LANCASTER LANCASTER, GEORGE S OR NAGENE LANCASTER $ 53,000.00 $ 2,265.64 LANCGS
1465 BOYD F LANCE LANCE, BOYD F OR DONNA E LANCE $ 110,000.00 $ 2,442.67 LANCBF
3541 CHARLES E LANCE LANCE, CHARLES E OR SANCHA D LANCE $ 246,016.60 $ 9,358.38 LANCCE
1959 KATHLEEN A LANDES LANDES, KATHLEEN A OR KENNETH D LANDES $ 10,000.00 $ 239.01 LANDKA
1630 KENNETH D LANDES LANDES, KENNETH D OR KATHLEEN A LANDES $ 10,000.00 $ 226.76 LANDKD
1257 CHARLOTTE E LANDIS LANDIS, CHARLOTTE E $ 138,000.00 $ 3,157.34 LANDCE
8048 THOMAS A LANDIS LANDIS, THOMAS A $ 60,000.00 $ 1,733.22 LANDTA
4188 MARVA J LANDON, TRUSTEE LANDON,, MARVA J TRUSTEE $ 20,000.00 $ 473.42 LANDMJ
8282 RITA I LANG LANG, RITA I $ 32,394.83 $ 2,310.02 LANGRI
1463 SUSAN T LANG LANG, SUSAN T OR DELMAR R LANG $ 16,133.89 $ 898.26 LANGST
9275 NATHAN J LANG, MINOR LANG,, NATHAN J MINOR CHRISTINE M YELLING-LANG, CUSTODIAN $ 4,000.00 $ 166.58 LANGNJ
9274 RHYS ALEXANDER LANG, MINOR LANG,, RHYS ALEXANDER MINOR CHRISTINE M YELLING-LANG, CUSTODIAN $ 4,000.00 $ 166.58 LANGRA
3093 SUSAN L LANN OR LANN, SUSAN L OR LAUREN F FUTO $ 5,000.00 $ 222.47 LANNSL
6705 RITA M LANSINGER LANSINGER, RITA M OR WILLIAM C LANSINGER $ 45,079.60 $ 1,569.14 LANSRM
7767 RALPH N LANZ LANZ, RALPH N $ 10,021.10 $ 577.58 LANZRN
7204 ROGER A LARK LARK, ROGER A $ 70,000.00 $ 6,614.18 LARKRA
5830 MARY G LARKINS LARKINS, MARY G $ 72,868.04 $ 1,564.97 LARKMG
2975 LARRY'S STABLES INC LARRY'S STABLES INC $ 9,000.00 $ 369.90 LARRYS
3575 PATRICIA H LARSEN LARSEN, PATRICIA H $ 72,381.45 $ 1,958.45 LARSPH
1120 RALPH D LARUCCIA OR LARUCCIA, RALPH D OR PRISCILLA N LARUCCIA $ 108,000.00 $ 2,448.36 LARURD
5917 MARGARET A LASALLE LASALLE, MARGARET A $ 28,698.17 $ 483.54 LASAMA
4975 RICHARD E LASH, TRUSTEE LASH,, RICHARD E TRUSTEE OR GLORIA J LASH, TRUSTEE $ 50,000.00 $ 994.86 LASHRE
8992 MARGARET A LATTA LATTA, MARGARET A $ 17,100.00 $ 858.28 LATTMA
2119 CONNIE J LATZKE LATZKE, CONNIE J $ 3,500.00 $ 82.32 LATZCJ
9623 LOUIS LAURICH LAURICH, LOUIS $ 9,000.00 $ 217.48 LAURLO
6003 JANET LAUTER LAUTER, JANET OR KARLA BERLIN $ 10,000.00 $ 438.49 LAUTJA
7827 KEVIN M LAUX LAUX, KEVIN M MARY E CALABRESE CUSTODIAN $ 18,000.00 $ 423.37 LAUXKM
8029 JAMES D LAVERY LAVERY, JAMES D OR LINDA A LAVERY $ 42,951.82 $ 1,474.71 LAVEJD
8318 LINDA A LAVERY LAVERY, LINDA A OR JAMES D LAVERY $ 44,218.38 $ 1,536.44 LAVELA
2603 HELEN M LAWRENCE LAWRENCE, HELEN M OR WALTER E LAWRENCE JR TTEES $ 44,500.00 $ 2,432.11 LAWRHM
1309 MARLYN LAWRENCE LAWRENCE, MARLYN $ 2,500.00 $ 67.40 LAWRMA
9396 JOHN D LAWSON LAWSON, JOHN D $ 76,278.00 $ 1,749.17 LAWSJD
4551 JANET S LAZAROW LAZAROW, JANET S $ 5,297.63 $ 109.15 LAZAJS
3310 BERNARD F LEACH LEACH, BERNARD F OR JACQUELINE LEACH $ 10,000.00 $ 294.00 LEACBF
Page 56 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 57 ofInterest
and 115 PageID #:
Holder # Investor - original
9779
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
5535 DALE A LEACH LEACH, DALE A $ 38,000.00 $ 733.97 LEACDA
8128 MARY R LEAKE LEAKE, MARY R $ 12,932.74 $ 354.94 LEAKMR
6619 M MARCELLA LEAS LEAS, M MARCELLA $ 25,000.00 $ 475.62 LEASMM
9178 DAVID K LEATHERMAN LEATHERMAN, DAVID K $ 20,000.00 $ 931.78 LEATDK
8841 I ROGER LEATHERMAN LEATHERMAN, I ROGER $ 15,000.00 $ 271.23 LEATHIR
5989 MIRIAM G LEATHERMAN C/O LEATHERMAN, MIRIAM G C/O I ROGER LEATHERMAN, POA $ 25,000.00 $ 591.78 LEATMG
9205 RANDALL C LEATHERMAN LEATHERMAN, RANDALL C $ 25,000.00 $ 1,125.68 LEATRC
5683 MOLLY E LEDINSKY LEDINSKY, MOLLY E $ 1,176.21 $ 52.33 LEDIME
6891 KEVIN R LEDINSKY, MINOR LEDINSKY,, KEVIN R MINOR MOLLY LEDINSKY, CUSTODIAN $ 1,251.14 $ 70.70 LEDIKR
8623 BEVERLY J LEEDY LEEDY, BEVERLY J $ 5,000.00 $ 124.18 LEEDBJ
9465 STEFANI G LEEPARD LEEPARD, STEFANI G OR CHRISTINA BLEMENSCHUTZ $ 2,000.00 $ 53.84 LEEPSG
9243 CHERYL L LEESER LEESER, CHERYL L $ 15,000.00 $ 345.21 LEESCL
1098 PHYLLIS L LEFEVER LEFEVER, PHYLLIS L $ 100,500.00 $ 2,192.75 LEFEPL
8138 LINDA LEGGETT LEGGETT, LINDA OR GARY N LEGGETT $ 13,000.00 $ 340.77 LEGGLI
2125 ANDRE' L LEHMAN MINOR LEHMAN, ANDRE' L MINOR BRENT L LEHMAN CUSTODIAN $ 12,500.00 $ 353.60 LEHMAL
2316 ARLENE A LEHMAN LEHMAN, ARLENE A MICHELLE Y GERBER POA $ 10,000.00 $ 241.15 LEHMAA
6701 BRADLEY M LEHMAN LEHMAN, BRADLEY M $ 5,000.00 $ 169.86 LEHMBM
5067 CELIA B LEHMAN LEHMAN, CELIA B $ 16,268.43 $ 1,032.06 LEHMCB
1835 CHESTER L LEHMAN TTEE LEHMAN, CHESTER L TTEE TWILA M LEHMAN TTEE $ 80,000.00 $ 1,954.66 LEHMCL
4852 HERMAN J LEHMAN LEHMAN, HERMAN J OR KAREN V LEHMAN $ 26,000.00 $ 954.77 LEHMHJ
2815 JAY A LEHMAN LEHMAN, JAY A OR JANE M LEHMAN $ 37,089.51 $ 725.72 LEHMJA
9156 LLOYD D LEHMAN LEHMAN, LLOYD D $ 25,000.00 $ 611.64 LEHMLD
5031 MIRIAM K LEHMAN LEHMAN, MIRIAM K OR MICHAEL C LEHMAN $ 10,000.00 $ 201.64 LEHMMK
9277 PHYLLIS A LEHMAN LEHMAN, PHYLLIS A $ 17,000.00 $ 428.92 LEHMPA
6875 RAY LEHMAN LEHMAN, RAY OR PAT LEHMAN $ 4,181.88 $ 115.52 LEHMRA
4052 ROBERT S LEHMAN LEHMAN, ROBERT S OR JANE M LEHMAN $ 6,500.00 $ 123.95 LEHMRS
1721 VERNON A LEHMAN LEHMAN, VERNON A $ 5,000.00 $ 308.53 LEHMVA
5677 ADRIEN L LEHMAN, MINOR LEHMAN,, ADRIEN L MINOR BRENT L LEHMAN, CUSTODIAN $ 7,500.00 $ 172.60 LEHMAD
7964 ETHAN U LEHMAN, TRUSTEE LEHMAN,, ETHAN U TRUSTEE $ 60,000.00 $ 1,738.63 LEHMEU
3382 KATIE M LEHMAN, MINOR LEHMAN,, KATIE M MINOR JANE M LEHMAN, CUSTODIAN $ 5,016.88 $ 95.66 LEHMKM
8695 KATIE M LEHMAN, MINOR LEHMAN,, KATIE M MINOR JANE M LEHMAN, CUSTODIAN $ 1,000.00 $ 18.49 LEHMKA
5955 MATTHEW C LEIDEL II LEIDEL, MATTHEW C II $ 13,897.40 $ 548.98 LEIDMC
4843 BERNICE M LEIDY LEIDY, BERNICE M $ 15,000.00 $ 1,485.00 LEIDBM
4442 JENNIFER S LEIGHTY LEIGHTY, JENNIFER S $ 21,500.00 $ 452.24 LEIGJS
6035 MICHAEL S LEIGHTY LEIGHTY, MICHAEL S $ 4,000.00 $ 91.17 LEIGMS
4441 NORMA J LEIGHTY LEIGHTY, NORMA J $ 20,000.00 $ 448.90 LEIGNJ
2001 PAUL A LEIMEISTER LEIMEISTER, PAUL A $ 110,686.09 $ 2,460.56 LEIMPA
3343 LYNDA J LEISS-RICE LEISS-RICE, LYNDA J $ 52,000.00 $ 2,158.51 LEISLJ
2507 EVERETT C LEISTER LEISTER, EVERETT C $ 45,000.00 $ 3,005.75 LEISEC
1584 LOIS R LELIGDON LELIGDON, LOIS R $ 20,000.00 $ 476.44 LELILR
3599 MARIAN C LEMASTER, TRUSTEE LEMASTER,, MARIAN C TRUSTEE $ 10,000.00 $ 305.75 LEMAMC
5222 ANTHONY J LEMBO LEMBO, ANTHONY J $ 11,000.00 $ 281.83 LEMBAJ
4950 DEBORAH A LEMBO, TRUSTEE LEMBO,, DEBORAH A TRUSTEE $ 33,333.34 $ 698.63 LEMBDA
4451 SIGMUND J LEMBO, TRUSTEE LEMBO,, SIGMUND J TRUSTEE $ 22,500.00 $ 645.53 LEMBSJ
2302 DORCAS L LEMON LEMON, DORCAS L OR J ROBERT LEMON $ 25,000.00 $ 703.05 LEMODL
2563 GARY D LEMON LEMON, GARY D $ 10,000.00 $ 544.52 LEMOGD
Page 57 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 58 ofInterest
and 115 PageID #:
Holder # Investor - original
9780
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
2301 J ROBERT LEMON LEMON, J ROBERT OR DORCAS L LEMON $ 25,000.00 $ 680.22 LEMOJR
1136 KAREN LENDON LENDON, KAREN $ 11,529.51 $ 479.97 LENDKA
3383 NATHANIEL M LENGACHER LENGACHER, NATHANIEL M $ 93,232.34 $ 2,128.86 LENGNM
4814 OPAL J LENGACHER LENGACHER, OPAL J WILLIAM P LENGACHER, POA $ 40,000.00 $ 977.53 LENGOL
2443 ROGER LENGACHER LENGACHER, ROGER OR VICKIE LENGACHER $ 199,976.85 $ 5,289.32 LENGRO
6167 GREGORY P LENKE LENKE, GREGORY P OR JUDY LENKE $ 20,000.00 $ 665.48 LENKGP
7029 SHARON D LENTHE LENTHE, SHARON D $ 11,840.09 $ 465.47 LENTSD
5329 MARY E LENZI LENZI, MARY E OR ANTHONY LENZI $ 11,867.30 $ 262.71 LENZME
7708 C. ANGELINE LEONHARD, LEONHARD,, C. ANGELINE TRUSTEE $ 25,000.00 $ 560.41 LEONCA
4432 ARLA LESAK TRUSTEE LESAK , ARLA TRUSTEE CHERI LESAK-GORDON TRUSTEE $ 16,587.64 $ 860.14 LESAAR
9586 WILLIAM W LESSITER LESSITER, WILLIAM W OR FRANCES M LESSITER $ 2,000.00 $ 50.79 LESSWW
2018 SADIE P LESURE LESURE, SADIE P $ 80,000.00 $ 1,972.47 LESUSP
4588 DAVID L LETT LETT, DAVID L $ 81,000.00 $ 2,051.65 LETTDL
3850 JAMES S LETVIN LETVIN, JAMES S OR CAROL S LETVIN $ 26,000.00 $ 2,866.40 LETVJS
3818 SARAH R LETVIN LETVIN, SARAH R $ 55,747.86 $ 1,505.93 LETVSR
7450 RALPH A LEVI LEVI, RALPH A $ 25,000.00 $ 644.11 LEVIRA
4374 LEE W LEWIS LEWIS, LEE W $ 50,492.74 $ 1,586.72 LEWILW
3674 BETTY J LEYMAN LEYMAN, BETTY J OR EDWARD W LEYMAN $ 5,510.68 $ 110.97 LEYMBJ
6192 EDWARD W LEYMAN LEYMAN, EDWARD W $ 7,576.48 $ 185.11 LEYMEW
6238 RUDOLPH J LIBERTINI LIBERTINI, RUDOLPH J $ 22,248.84 $ 1,114.25 LIBERJ
6990 ANDREW P LICATA, MINOR LICATA,, ANDREW P MINOR KAREN L LICATA, CUSTODIAN $ 21,800.00 $ 1,259.15 LICAAP
8897 TIMOTHY JOSEPH LICATA, LICATA,, TIMOTHY JOSEPH MINOR KAREN L LICATA, CUSTODIAN $ 10,000.00 $ 577.50 LICATJ
8379 MARY L LICH LICH, MARY L $ 1,244.63 $ 57.01 LICHML
4873 ANNA L LIGGETT LIGGETT, ANNA L OR JUDITH A MURPHY $ 30,500.00 $ 619.37 LIGGAL
5168 CYNTHIA MARIE LIGHTFRITZ LIGHTFRITZ, CYNTHIA MARIE $ 2,500.00 $ 53.63 LIGHCM
8557 JOHN E LILLY JR LILLY, JOHN E JR $ 3,000.00 $ 89.18 LILLJE
3282 NANCY A LILLY LILLY, NANCY A OR KENNETH LILLY $ 10,000.00 $ 466.85 LILLNA
4189 TERRENCE A LINCH LINCH, TERRENCE A OR GLADYS O LINCH $ 41,000.00 $ 1,000.85 LINCTA
2955 JUDITH A LINCOLN LINCOLN, JUDITH A $ 200,000.00 $ 4,416.44 LINCJA
8584 RANDY W LINDBERG LINDBERG, RANDY W $ 16,000.00 $ 423.74 LINDRW
8602 JOHN A LINDESMITH LINDESMITH, JOHN A OR VIRGINIA R LINDESMITH $ 3,658.79 $ 97.36 LINDJA
4146 KEVIN LINDESMITH LINDESMITH, KEVIN OR CAROLE LINDESMITH $ 57,200.25 $ 1,217.15 LINDKE
8639 VIRGINIA R LINDESMITH LINDESMITH, VIRGINIA R OR CHRISTOPHER R LINDESMITH $ 10,500.00 $ 255.45 LINDVR
6688 ROBERT LINDNER LINDNER, ROBERT OR ANDREA LINDNER $ 5,885.57 $ 207.69 LINDRO
5788 DEBORAH A LINDROOS LINDROOS, DEBORAH A $ 140,000.00 $ 3,495.10 LINDDA
1660 KATHLEEN LINDSEY LINDSEY, KATHLEEN $ 5,409.07 $ 117.81 LINDKA
8715 KEVIN R LINGLE LINGLE, KEVIN R $ 20,000.00 $ 345.21 LINGKR
3934 LARRY LINGLE LINGLE, LARRY OR FAYE I LINGLE $ 21,197.90 $ 527.03 LINGLA
7276 VIRGINIA E LINGLE LINGLE, VIRGINIA E $ 10,000.00 $ 226.44 LINGVE
1022 ALAN K LININGER LININGER, ALAN K $ 7,000.00 $ 136.93 LINIAK
2422 ALAN K LININGER LININGER, ALAN K OR SHARON L LININGER $ 11,070.29 $ 277.74 LINIAK2
2546 ALAN K LININGER LININGER, ALAN K OR SHARON L LININGER $ 20,000.00 $ 373.97 LINIAK3
4000 ALAN K LININGER LININGER, ALAN K OR SHARON L LININGER $ 5,000.00 $ 92.47 LINIAK4
5587 ALAN K LININGER LININGER, ALAN K OR SHARON L LININGER $ 5,000.00 $ 110.96 LINIAK5
1246 SHARON L LININGER LININGER, SHARON L OR ALAN K LININGER $ 42,000.00 $ 896.08 LINISL2
1240 SHARON L LININGER LININGER, SHARON L OR ALAN K LININGER $ 4,808.55 $ 104.90 LINISL
Page 58 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 59 ofInterest
and 115 PageID #:
Holder # Investor - original
9781
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
1398 SHARON L LININGER LININGER, SHARON L OR ALAN K LININGER $ 6,000.00 $ 135.25 LINISL3
6102 BARBARA J LINSALATA LINSALATA, BARBARA J $ 3,000.00 $ 66.16 LINSBJ
9072 CALVIN R LINT LINT, CALVIN R OR MARY F LINT $ 8,000.00 $ 372.49 LINTCR
7833 DAVID L LINT LINT, DAVID L OR ANN H LINT $ 20,000.00 $ 750.41 LINTDL
6605 GLADYS R LIPELY LIPELY, GLADYS R $ 15,000.00 $ 318.90 LIPEGR
4367 DANIEL D LIPKA LIPKA, DANIEL D OR MARILYN LIPKA $ 21,543.89 $ 491.58 LIPKDD
7786 BRIAN J LISIK LISIK, BRIAN J $ 2,000.00 $ 654.90 LISIBJ
4996 VIRGIL F LISLE LISLE, VIRGIL F $ 30,000.00 $ 754.52 LISLVF
3459 VIRGINIA B LISLE LISLE, VIRGINIA B $ 70,000.00 $ 1,313.22 LISLVB
2764 LEONARD M LITTLE LITTLE, LEONARD M OR BARBRA LITTLE TTEE $ 100,000.00 $ 2,620.89 LITTLM
9600 ROY L LIVELY LIVELY, ROY L OR MARGARET S LIVELY $ 10,000.00 $ 209.59 LIVERL
6297 PHYLLIS S LIVERS LIVERS, PHYLLIS S OR JAMES W LIVERS $ 30,733.06 $ 788.11 LIVEPS
8145 LIVING WATER FELLOWSHIP LIVING WATER FELLOWSHIP $ 21,000.00 $ 448.77 LIVINGWATER
1370 DANIEL L LIVINGSTON, TRUSTEE LIVINGSTON,, DANIEL L TRUSTEE ELMA R LIVINGSTON, TRUSTEE $ 3,000.00 $ 112.20 LIVIDL
1718 EMOGENE LLOYD LLOYD, EMOGENE $ 72,162.07 $ 6,257.81 LLOYEM
1925 MARGARITE A LLOYD, TRUSTEE LLOYD,, MARGARITE A TRUSTEE OR ROBERT E LLOYD, TRUSTEE $ 15,000.00 $ 992.47 LLOYMA
7855 RICHARD V LOBALZO LOBALZO, RICHARD V $ 6,500.00 $ 297.75 LOBARV
7815 SUSAN LOBALZO LOBALZO, SUSAN $ 10,420.11 $ 523.00 LOBASU
4634 ORSOLA LOCASCIO LOCASCIO, ORSOLA $ 5,736.33 $ 274.95 LOCAOR
3604 SARAH A LOCKHART LOCKHART, SARAH A $ 173,000.00 $ 4,131.96 LOCKSA
3851 LUCY B LODGE LODGE, LUCY B $ 28,000.00 $ 1,423.78 LODGLB
2543 LODI ROTARY CLUB LODI ROTARY CLUB DALLAS JOE WARNER TREASURER $ 5,500.00 $ 124.54 LODIRC
5667 ROBERT A LOESCHER LOESCHER, ROBERT A OR DEBRA ANDERSON-LOESCHER $ 80,000.01 $ 2,263.97 LOESRA
1536 PATRICK LOFGREN LOFGREN, PATRICK $ 20,000.00 $ 439.73 LOFGPA
4632 EMMA G LOHR LOHR, EMMA G OR RICHARD H LOHR $ 26,401.52 $ 2,072.60 LOHREG
7072 RICHARD H LOHR LOHR, RICHARD H OR LINDA M DENTON $ 2,153.21 $ 80.70 LOHRRH
1621 WILLIAM W LOHR LOHR, WILLIAM W $ 4,500.00 $ 220.33 LOHRWW
4579 JAMES D LONG LONG, JAMES D OR ANNA LONG $ 15,000.00 $ 364.93 LONGJD
6943 JULIE A LONG LONG, JULIE A $ 165,856.92 $ 4,615.48 LONGJA
9040 LEORA B LONG LONG, LEORA B $ 5,000.00 $ 234.52 LONGLB
4485 STEVEN A LONG LONG, STEVEN A $ 20,072.19 $ 410.41 LONGSA
7944 WILLIAM J LONG LONG, WILLIAM J OR MARY KAREN LONG $ 20,000.00 $ 385.75 LONGWJ
3739 LESLIE G LONG, TRUSTEE LONG,, LESLIE G TRUSTEE MARLENE J LONG, TRUSTEE $ 200,000.00 $ 4,290.38 LONGLG
5995 MARGARET B LONG, TRUSTEE LONG,, MARGARET B TRUSTEE $ 2,342.37 $ 206.19 LONGMB
5988 LONGENECKER CEMETARY LONGENECKER CEMETARY TRUSTEES $ 10,000.00 $ 248.79 LONGCT
5646 CHAD LONGSTRETH LONGSTRETH, CHAD $ 66,116.97 $ 1,581.65 LONGCH
4993 CLETUS J LONGSTRETH LONGSTRETH, CLETUS J $ 119,063.67 $ 4,254.57 LONGCJ
4671 DENISE E LONGSTRETH LONGSTRETH, DENISE E $ 121,665.85 $ 10,977.59 LONGDE
2342 LINSEY LONGSTRETH LONGSTRETH, LINSEY $ 11,499.98 $ 245.75 LONGLI
2783 JOHN R LONGWORTH LONGWORTH, JOHN R THOMAS D LONGWORTH $ 15,300.00 $ 389.84 LONGJR
4035 THOMAS D LONGWORTH LONGWORTH, THOMAS D $ 96,101.23 $ 3,478.24 LONGTD
4247 NANCY LORENTZ LORENTZ, NANCY $ 50,000.00 $ 1,232.47 LORENA
7304 ALICE LORICH LORICH, ALICE $ 7,507.64 $ 258.76 LORIAL
2734 DENNIS K LORINCZ LORINCZ, DENNIS K $ 138,750.14 $ 7,567.85 LORIDK
1629 HELEN K LOUTTIT LOUTTIT, HELEN K $ 14,128.12 $ 325.65 LOUTHK
3755 JAMES J LOUTTIT LOUTTIT, JAMES J OR HELEN K LOUTITT $ 14,000.00 $ 316.52 LOUTJJ
Page 59 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 60 ofInterest
and 115 PageID #:
Holder # Investor - original
9782
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
7527 BRUCE E LOVELAND LOVELAND, BRUCE E OR CAROL A LOVELAND $ 10,517.60 $ 564.84 LOVEBE
6175 MARY C LOVIN LOVIN, MARY C $ 10,000.00 $ 224.38 LOVIMC
4118 J. EUGENE LOWE LOWE, J. EUGENE OR DONNA J LOWE $ 12,758.63 $ 591.45 LOWEJE
6741 LINDA S. LOWE LOWE, LINDA S. $ 7,882.48 $ 237.66 LOWELS
7496 MICHAEL A LOWE LOWE, MICHAEL A $ 200,000.00 $ 5,128.84 LOWEMA
8027 NEVIN G LOWE LOWE, NEVIN G OR SEDINA A LOWE $ 27,000.00 $ 599.18 LOWENG
5428 SEDINA A LOWE LOWE, SEDINA A $ 20,000.00 $ 868.77 LOWESA
6543 JULIE LOWERY LOWERY, JULIE OR HAROLD D LOWERY $ 16,450.41 $ 942.93 LOWEJU
1320 SHIRLEY A LOWREY LOWREY, SHIRLEY A $ 161,000.00 $ 4,078.38 LOWRSA
8541 TAMARA LOWRY LOWRY, TAMARA OR TONY M GOOSLIN $ 10,000.00 $ 851.51 LOWRTA
6289 CHESTER P LOWRY, TRUSTEE LOWRY,, CHESTER P TRUSTEE $ 20,000.00 $ 678.63 LOWRCH
6994 EDWARD M LUBANOVICH LUBANOVICH, EDWARD M OR NANCY LUBANOVICH $ 104,568.58 $ 2,598.03 LUBAEM
3230 PATRICK J LUCAS LUCAS, PATRICK J $ 30,000.00 $ 1,223.01 LUCAPJ
7050 RUTH ANN LUCAS LUCAS, RUTH ANN OR SUSAN D GRIFFITH $ 4,000.00 $ 88.19 LUCARA
2744 STANLEY M LUCAS LUCAS, STANLEY M OR HELEN M LUCAS $ 200,000.00 $ 9,328.27 LUCASM
2863 DAVID LUDWICK LUDWICK, DAVID OR KAREN LUDWICK $ 5,000.00 $ 126.37 LUDWDA
3411 BARBARA A LUKACIK LUKACIK, BARBARA A OR JOSEPH D HANIC $ 99,950.00 $ 3,203.15 LUKABA
6110 JANIS C LUKE LUKE, JANIS C $ 5,000.00 $ 110.75 LUKEJC
2285 JOHN E LUKE LUKE, JOHN E $ 16,169.34 $ 322.43 LUKEJE
4502 CLAUDIA J LULI LULI, CLAUDIA J OR DAVID C LULI $ 3,022.19 $ 63.76 LULICJ
6099 EUGENE C LUNIESKI LUNIESKI, EUGENE C $ 30,828.09 $ 973.80 LUNIEC
2670 ALICE J LUXEDER LUXEDER, ALICE J $ 10,000.00 $ 586.85 LUXEAJ
2923 MARY LUXEDER LUXEDER, MARY OR RICHARD J LUXEDER $ 72,185.21 $ 1,666.61 LUXEMA
6525 RICHARD J LUXEDER LUXEDER, RICHARD J OR BARBARA LUXEDER $ 21,484.76 $ 4,176.14 LUXERI
1748 ROBERT J LUXEDER, TRUSTEE LUXEDER,, ROBERT J TRUSTEE ELIZABETH J LUXEDER, TRUSTEE $ 115,000.00 $ 3,416.03 LUXERJ
5735 BETTY A LUXENBURG, TRUSTEE LUXENBURG,, BETTY A TRUSTEE $ 45,461.03 $ 1,196.93 LUXEBA
1310 IRENE LYLE LYLE, IRENE $ 66,750.00 $ 3,216.73 LYLEIR
5396 JUANITA F LYNCH LYNCH, JUANITA F $ 41,000.00 $ 943.73 LYNCJF
8923 LINDA K LYNDEM LYNDEM, LINDA K $ 20,000.00 $ 420.82 LYNDLK
9022 ANDREW P LYNDEN LYNDEN, ANDREW P $ 10,000.00 $ 255.07 LYNDAP
2785 CAROL L LYNDON LYNDON, CAROL L OR BETTY L WOODS $ 20,000.00 $ 416.44 LYNDCL
2758 ELIZABETH C LYNHAM LYNHAM, ELIZABETH C $ 7,620.01 $ 990.39 LYNHEC
4475 PATRICK J LYNN LYNN, PATRICK J OR CAROL LYNN $ 10,000.00 $ 263.85 LYNNPJ
1149 PHYLLIS JEAN LYON LYON, PHYLLIS JEAN $ 44,000.00 $ 1,002.96 LYONPJ
7639 CAROL A LYONS LYONS, CAROL A $ 15,000.00 $ 1,227.43 LYONCA
1729 RICHARD J LYONS LYONS, RICHARD J $ 40,000.00 $ 762.74 LYONRJ
3930 NAOMI L LYTLE LYTLE, NAOMI L OR EDWIN G LYTLE $ 32,359.97 $ 784.62 LYTLNL
9521 NED F LYTLE LYTLE, NED F $ 20,000.00 $ 357.53 LYTLNF
5831 PATRICIA LYTLE TTEE LYTLE, PATRICIA TTEE $ 37,500.00 $ 2,142.82 LYTLPA
1775 WILLIAM LYTLE LYTLE, WILLIAM $ 20,000.00 $ 398.70 LYTLWI
3823 SALLY I MAAS MAAS, SALLY I OR ROGER A MAAS $ 105,067.92 $ 2,314.07 MAASSI
5003 AMY J MACAK MACAK, AMY J OR ROBERT A MACAK $ 13,200.00 $ 2,157.55 MACAAJ
3472 JUNE P MACAK MACAK, JUNE P OR JOHN MACAK $ 104,629.15 $ 3,187.58 MACAJP
3908 MARY I MACE MACE, MARY I $ 15,000.00 $ 287.67 MACEMI
8861 ELENORE B MACFARLAND MACFARLAND, ELENORE B OR ROBERT M MACFARLAND JR $ 10,000.00 $ 178.77 MACFEB
7811 EILEEN L MACHAN MACHAN, EILEEN L $ 27,296.68 $ 1,092.12 MACHEL
Page 60 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 61 ofInterest
and 115 PageID #:
Holder # Investor - original
9783
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
2855 JOSEPH MACK MACK, JOSEPH OR JULIA MACK $ 40,000.00 $ 850.41 MACKJO
9339 AARON S MACKEY MACKEY, AARON S OR JULIA J MACKEY $ 5,000.00 $ 93.42 MACKAS
6311 DONALD R MACKEY MACKEY, DONALD R OR EMMA K MACKEY $ 68,125.00 $ 1,690.21 MACKDR
1626 JULIA J MACKEY MACKEY, JULIA J OR AARON S MACKEY $ 23,500.00 $ 917.59 MACKJJ
3751 WINNONA MACKEY MACKEY, WINNONA $ 4,000.00 $ 94.27 MACKWI
6593 DAVID W MACKIL, TRUSTEE MACKIL,, DAVID W TRUSTEE THERESA L MACKIL, TRUSTEE $ 2,594.52 $ 296.27 MACKDW
2864 NANCY E MACKIN MACKIN, NANCY E $ 52,000.00 $ 2,368.30 MACKNE
1719 THOMAS C MACKO MACKO, THOMAS C OR MARTHA A MACKO $ 51,000.00 $ 10,014.54 MACKTC
2914 NORMA MACWHERTER, MACWHERTER, TRUSTEE, NORMA OR GEO W MACWHERTER, TRUSTEE $ 182,328.93 $ 5,045.35 MACWNO
4532 GINAKAYE MADDOX MADDOX, GINAKAYE $ 1,043.39 $ 60.37 MADDGI
9539 SUSAN S MADICK MADICK, SUSAN S $ 10,000.00 $ 172.60 MADISS
3576 JAYNE G MADIGAN MADIGAN, JAYNE G $ 2,504.08 $ 60.72 MADIJG
3473 FRANK R MAGNANI MAGNANI, FRANK R OR CHRISTINE R MAGNANI $ 5,000.00 $ 112.88 MAGNFR
6984 BLAKE W MAIBACH, MINOR MAIBACH,, BLAKE W MINOR LOIS MAIBACH, CUSTODIAN $ 2,650.00 $ 61.69 MAIBBW
8271 JOELLE R MAIBACH, MINOR MAIBACH,, JOELLE R MINOR LOIS A MAIBACH, CUSTODIAN $ 1,000.00 $ 22.15 MAIBJR
8025 JUDITH MAIONE MAIONE, JUDITH $ 13,276.05 $ 1,251.23 MAIOJU
3752 ESTHER M MAKAR MAKAR, ESTHER M $ 7,165.25 $ 164.40 MAKAEM
9012 LEAH MAKOWSKI MAKOWSKI, LEAH $ 20,000.00 $ 525.75 MAKOLE
6500 STANLEY S MAKOWSKI MAKOWSKI, STANLEY S OR LEAH R MAKOWSKI $ 90,000.00 $ 2,123.22 MAKOSS
3744 RICHARD D MALEY MALEY, RICHARD D OR MARTHA E MALEY $ 17,914.19 $ 810.30 MALERD
6008 CAROL D MALICOAT MALICOAT, CAROL D $ 5,000.00 $ 112.88 MALICD
1474 BERNICE R MALIK MALIK, BERNICE R $ 66,434.08 $ 2,458.11 MALIBR
9180 MARY J MALLERY TRUSTEE MALLERY, MARY J TRUSTEE $ 18,000.00 $ 407.59 MALLMJ
3433 THOMAS W MALONE MALONE, THOMAS W OR JANET S MALONE $ 26,058.05 $ 719.43 MALOTW
4528 HAZEL MALUSKY MALUSKY, HAZEL $ 93,892.79 $ 4,909.45 MALUHA
9128 JAMIE MALUSKY MALUSKY, JAMIE $ 2,000.00 $ 85.04 MALUJE
9650 DAVID L MANGES MANGES, DAVID L OR PATRICIA A MANGES $ 2,050.00 $ 37.91 MANGDL
8220 NICOLE M MANGES MANGES, NICOLE M $ 1,200.00 $ 62.07 MANGNM
4892 GEORGE R MANLEY MANLEY, GEORGE R OR ROSEMARY D MANLEY $ 7,205.69 $ 320.69 MANLGR
4527 LARRY MANN MANN, LARRY OR MARIAN MANN $ 12,825.24 $ 829.11 MANNLA
4981 LOREN A MANTZ MANTZ, LOREN A $ 200,000.00 $ 4,922.38 MANTLA
9034 WALTER MANTZ MANTZ, WALTER $ 80,000.00 $ 1,694.79 MANTW
4875 ALLISON MANUDHANE, MINOR MANUDHANE, ALLISON MINOR, PRADEEP MANUDHANE CUSTODIAN $ 23,000.00 $ 4,611.86 MANUAL2
4219 PRADEEP K MANUDHANE MANUDHANE, PRADEEP K $ 56,000.00 $ 17,018.67 MANUPK
1019 ANTHONY P MANUDHANE, MANUDHANE,, ANTHONY P MINOR PRADEEP MANUDHANE, CUSTODIAN $ 22,500.00 $ 5,730.05 MANUAP
4394 MAPLE GROVE MEMORIAL PARK MAPLE GROVE MEMORIAL PARK $ 8,000.00 $ 195.62 MAPLEG
5283 ANTHONY J MARANO MARANO, ANTHONY J OR NANCY MARANO $ 29,202.84 $ 1,582.31 MARAAJ
3506 LEO MARCELEWSKI, TRUSTEE MARCELEWSKI, LEO TRUSTEE $ 37,000.00 $ 907.52 MARCLE
5471 ROSEANN I MARINER MARINER, ROSEANN I OR JOHN P MARINER $ 34,350.00 $ 1,286.99 MARIRI
3728 FLOYD MARKEL MARKEL, FLOYD OR LAURA MARKEL $ 28,752.81 $ 2,190.73 MARKFL
2217 AUDREY L MARKFERDING, MARKFERDING,, AUDREY L TRUSTEE $ 100,000.00 $ 2,082.19 MARKAL
3679 FRANK MARKIEWICZ MARKIEWICZ, FRANK $ 10,000.00 $ 571.85 MARKFR
7076 MICHAEL J MARKLEY MARKLEY, MICHAEL J $ 24,200.00 $ 637.82 MARKMJ
1636 PATRICK MARKLEY MARKLEY, PATRICK OR VICKI MARKLEY $ 14,000.00 $ 292.45 MARKPA
5818 TIMOTHY I MARKLEY MARKLEY, TIMOTHY I OR VALARIE MARKLEY $ 134,818.02 $ 3,385.98 MARKTI
1852 VICKI MARKLEY MARKLEY, VICKI $ 5,500.00 $ 121.83 MARKVI
Page 61 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 62 ofInterest
and 115 PageID #:
Holder # Investor - original
9784
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
2170 JUNE M MARKS MARKS, JUNE M $ 66,889.95 $ 3,370.07 MARKJM
9228 JANET S MARKUS MARKUS, JANET S OR GREG MARKUS $ 10,000.00 $ 236.71 MARKJS
6321 DEBORAH B MARONEY MARONEY, DEBORAH B OR ROBERT T MARONEY $ 10,326.22 $ 280.30 MARODB
2824 TARA MARONEY MARONEY, TARA $ 3,712.49 $ 131.91 MAROTA
1237 ROBERT F MARONEY, TRUSTEE MARONEY,, ROBERT F TRUSTEE $ 37,382.75 $ 990.90 MARORF
8854 RICHARD J MARQUARD MARQUARD, RICHARD J $ 5,000.00 $ 85.27 MARQRJ
6195 BETTY L MARQUART MARQUART, BETTY L OR WALTER F MARQUART $ 7,500.00 $ 201.88 MARQBL
3360 WALTER F MARQUART MARQUART, WALTER F $ 10,000.00 $ 836.03 MARQWF
7765 NEIL H MARSCHMAN MARSCHMAN, NEIL H $ 5,000.00 $ 103.01 MARSNH
4730 JOSEPH C MARSH MARSH, JOSEPH C OR JACKLYN G MARSH $ 60,000.41 $ 2,015.08 MARSJC
2268 JOSEPH H MARSH MARSH, JOSEPH H OR JOYCE B MARSH $ 44,638.52 $ 1,035.85 MARSJH
5857 CHARLES A MARSHALL MARSHALL, CHARLES A OR KAREN K MARSHALL $ 10,000.00 $ 349.04 MARSCA
6215 GARY L MARSHALL MARSHALL, GARY L OR DOUGLAS L MARSHALL $ 120,000.00 $ 7,236.85 MARSGL
8851 PEGGY L MARSHALL MARSHALL, PEGGY L $ 27,128.00 $ 1,322.19 MARSPL
4906 ROBERT A MARSHALL MARSHALL, ROBERT A OR PEGGY L MARSHALL $ 25,551.95 $ 640.20 MARSRA
9552 STEVEN D MARSHALL MARSHALL, STEVEN D OR LEE A MARSHALL $ 6,000.00 $ 140.14 MARSSD
9235 LAUREN A MARSHALL, MINOR MARSHALL,, LAUREN A MINOR LISA M POSEY, CUSTODIAN $ 5,000.00 $ 122.05 MARSLA
9013 ALICE E MARSON MARSON, ALICE E $ 10,000.00 $ 450.41 MARSAE
9610 ESTHER M MARTHEY MARTHEY, ESTHER M PAUL E MARTHEY POA $ 25,000.00 $ 622.60 MARTEM
6495 JANICE L MARTHEY MARTHEY, JANICE L $ 30,000.00 $ 954.25 MARTJL
3857 L J MARTHEY MARTHEY, L J OR NORMA J MARTHEY $ 21,000.00 $ 382.03 MARTLJ
3385 THOMAS MARTHEY MARTHEY, THOMAS OR JILL MARTHEY $ 35,126.09 $ 892.83 MARTTL
6372 THE MARTIN FAMILY REV LIV MARTIN FAMILY REV LIV TRUSTUAD 4/ 21/1993 LOWELL E MARTIN, TRUSTEE $ 20,396.02 $ 2,172.16 MARTLE
8624 ARLENA M MARTIN MARTIN, ARLENA M OR LOWELL E MARTIN $ 15,317.84 $ 498.63 MARTARM
2936 BETTY L MARTIN MARTIN, BETTY L $ 6,000.00 $ 123.62 MARTBL
2800 CAROL A MARTIN MARTIN, CAROL A $ 33,500.00 $ 766.89 MARTCA2
3217 CHESTER W MARTIN MARTIN, CHESTER W $ 20,000.00 $ 447.12 MARTCW
2427 CLIFFORD A MARTIN MARTIN, CLIFFORD A OR MARY R MARTIN $ 68,500.00 $ 2,631.32 MARTCA
9149 CORNELIUS N MARTIN MARTIN, CORNELIUS N $ 6,000.00 $ 128.84 MARTCN
2416 DUANE E MARTIN MARTIN, DUANE E OR ELIZABETH C MARTIN $ 6,000.00 $ 129.95 MARTDE
2907 GARY L MARTIN MARTIN, GARY L OR MARY L MARTIN $ 55,000.00 $ 1,314.05 MARTGL3
1946 GLENN MARTIN MARTIN, GLENN OR CAROLYN MARTIN $ 70,000.00 $ 1,507.81 MARTGL2
1922 GRACE L MARTIN MARTIN, GRACE L $ 8,000.00 $ 420.42 MARTGL
4176 JEWELL M MARTIN MARTIN, JEWELL M $ 1,173.45 $ 63.27 MARTJE
5629 JOHN E MARTIN MARTIN, JOHN E $ 70,000.00 $ 1,446.10 MARTJE2
5536 LYNN T MARTIN MARTIN, LYNN T OR JANE E MARTIN $ 4,177.81 $ 173.11 MARTLT
6752 MARY ELLEN MARTIN MARTIN, MARY ELLEN $ 40,000.00 $ 1,481.37 MARTME
2426 MARY MARTIN MARTIN, MARY OR CLIFFORD A MARTIN $ 10,000.00 $ 207.81 MARTMA
8454 MATTHEW A MARTIN MARTIN, MATTHEW A $ 5,000.00 $ 98.63 MARTMA2
8663 ROGER W MARTIN MARTIN, ROGER W OR JUANITA M MARTIN $ 12,000.00 $ 338.90 MARTRW
2050 TYLER MARTIN MARTIN, TYLER $ 3,000.00 $ 113.75 MARTTY
3936 MARTHA M MARTIN, TRUSTEE MARTIN,, MARTHA M TRUSTEE $ 143,000.00 $ 3,355.14 MARTMM
9169 BRODY RICHARD MARTINET, MARTINET,, BRODY RICHARD MINOR MARC MARTINET, CUSTODIAN $ 1,639.07 $ 65.38 MARTBR
5099 BARBARA S MARTY MARTY, BARBARA S $ 10,000.00 $ 273.70 MARTBS
8972 DEAN F MARTY MARTY, DEAN F $ 5,000.00 $ 186.10 MARTDF
3302 ROBERT J MARUNA MARUNA, ROBERT J OR DOLORES MARUNA $ 20,000.00 $ 1,255.07 MARURJ
Page 62 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 63 ofInterest
and 115 PageID #:
Holder # Investor - original
9785
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
3561 GEORGIA ANN MARUSIAK MARUSIAK, GEORGIA ANN $ 10,000.00 $ 221.75 MARUGA
3294 PETER MARUSIAK MARUSIAK, PETER $ 60,000.00 $ 1,408.22 MARUPE
3935 CHARLES B MASHBURN MASHBURN, CHARLES B $ 50,000.00 $ 1,241.78 MASHCB
7068 SAM A MASI MASI, SAM A $ 45,000.00 $ 1,550.96 MASISA
5335 JANET L MASON MASON, JANET L $ 11,999.75 $ 670.30 MASOJL
6645 LOUIS D MASSA MASSA, LOUIS D OR LILLIAN V MASSA $ 30,000.00 $ 718.38 MASSLD
6249 ANTONIO J MASSARO MASSARO, ANTONIO J $ 25,000.00 $ 476.71 MASSAJ
9427 CYNTHIA K MASSIE MASSIE, CYNTHIA K $ 2,000.00 $ 52.21 MASSCE
5399 MASSILLON WESLEYAN MASSILLON WESLEYAN METHODIST CHURCH $ 94,534.93 $ 2,123.15 MASSW
3098 ABE A MAST MAST, ABE A $ 110,000.00 $ 2,242.19 MASTAA
5904 MAST, ALVA M TTEE OR CLARA M MAST TTEE $ 75,000.00 $ 1,825.17 MASTAM
7254 AMY M MAST MAST, AMY M OR CRAIG R MAST $ 2,500.00 $ 51.51 MASTAM2
7214 ANDY C MAST MAST, ANDY C OR LINDA MAST $ 4,165.45 $ 561.07 MASTAC
4202 DAVID D MAST MAST, DAVID D $ 20,092.05 $ 921.89 MASTDD
7924 DAVID J MAST MAST, DAVID J OR MIRIAM A MAST $ 35,000.00 $ 1,133.77 MASTDJ
8068 ELSIE N MAST MAST, ELSIE N OR JACOB EDWARD MAST $ 10,000.00 $ 229.11 MASTEN
3022 EMMA MAST MAST, EMMA $ 22,138.74 $ 643.19 MASTEM
1595 JERRY MAST MAST, JERRY OR MARY ELLEN MAST $ 9,000.00 $ 224.55 MASTJE
2359 KEVIN J MAST MAST, KEVIN J OR JERRY L MAST $ 24,000.00 $ 534.78 MASTKJ
1597 KRISTIE MAST MAST, KRISTIE OR MARY ELLEN MAST $ 40,000.00 $ 993.55 MASTKR
4636 LAURA K MAST MAST, LAURA K OR ABE A MAST $ 95,097.65 $ 2,359.11 MASTLK
1686 MARCUS MAST, MINOR MAST, MARCUS MINOR, MARVIN MAST CUSTODIAN $ 25,435.85 $ 569.40 MASTMC
1685 MARITA MAST MAST, MARITA OR MARVIN MAST $ 16,960.72 $ 378.85 MASTMT
6184 MARTHA MAST MAST, MARTHA $ 200,001.99 $ 4,732.97 MASTMS
1656 MARVIN MAST MAST, MARVIN $ 200,000.00 $ 4,855.30 MASTMA
2358 MARY ELLEN MAST MAST, MARY ELLEN OR JERRY L MAST $ 6,000.00 $ 140.55 MASTME
1688 MATHEW MAST, MINOR MAST, MATHEW MINOR, MARVIN MAST CUSTODIAN $ 83,764.53 $ 1,988.78 MASTMW
7515 MIRIAM MAST MAST, MIRIAM OR DAVID MAST $ 4,681.82 $ 123.76 MASTM
1798 PHILIP E MAST MAST, PHILIP E OR MARY A MAST $ 114,500.00 $ 13,361.81 MASTPE
5235 TIMOTHY W MAST MAST, TIMOTHY W $ 10,000.00 $ 233.32 MASTTW
5331 VERNA L MAST MAST, VERNA L $ 10,000.00 $ 270.68 MASTVL
3843 WILLIAM W MAST MAST, WILLIAM W $ 120,000.00 $ 3,030.68 MASTWW
1687 MARVIN J MAST, MINOR MAST,, MARVIN J MINOR MARVIN MAST, CUSTODIAN $ 45,337.04 $ 1,035.70 MASTMJ
6621 GLENDA J MASTERS MASTERS, GLENDA J OR ROBERT C MASTERS $ 21,800.00 $ 451.61 MASTGJ
5892 JERRY L MASTERS MASTERS, JERRY L OR DONNA D MASTERS $ 18,262.05 $ 880.58 MASTJL
7167 BEN R MASTERS, MINOR MASTERS,, BEN R MINOR GLENDA MASTERS, CUSTODIAN $ 2,241.41 $ 424.89 MASTBR
7170 BETHANY J MASTERS, MINOR MASTERS,, BETHANY J MINOR GLENDA MASTERS, CUSTODIAN $ 1,814.49 $ 343.96 MASTBJ
9453 ROBERT D MATE MATE, ROBERT D $ 2,000.00 $ 65.10 MATERD
4006 EVELYN M MATHENY MATHENY, EVELYN M $ 25,000.00 $ 460.27 MATHEM
9485 ROSALINE R MATHER MATHER, ROSALINE R $ 3,000.00 $ 77.05 MATHRR
2239 BARBARA L MATTERN, TRUSTEE MATTERN,, BARBARA L TRUSTEE $ 69,000.00 $ 3,389.10 MATTBL
3932 EDWARD V MATZULES MATZULES, EDWARD V OR MARYANN B MATZULES $ 36,293.23 $ 1,304.20 MATZEV
6308 JAMES J MAUGER MAUGER, JAMES J OR GAIL A MAUGER $ 3,980.85 $ 82.83 MAUGJJ
6432 BRENDA K MAURER MAURER, BRENDA K $ 7,500.00 $ 277.40 MAURBK
6017 LESLIE MAUST MAUST, LESLIE OR JOAN MAUST $ 5,607.26 $ 298.64 MAUSLE
5847 CHARLANN R MAXWELL MAXWELL, CHARLANN R $ 22,000.00 $ 724.95 MAXWCR
Page 63 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 64 ofInterest
and 115 PageID #:
Holder # Investor - original
9786
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
4075 GEORGANA MAXWELL MAXWELL, GEORGANA $ 152,000.00 $ 3,634.18 MAXWGE
4479 NANCY E MAYES MAYES, NANCY E $ 3,290.14 $ 64.90 MAYENE
8837 JULIA A MAYFIELD MAYFIELD, JULIA A $ 3,000.00 $ 63.74 MAYFJA
2943 ROBERT E MAYFIELD MAYFIELD, ROBERT E OR MARGARET S MAYFIELD $ 81,481.85 $ 5,592.46 MAYFRE
1604 RACHEL E MAYLE MAYLE, RACHEL E OR DAVID P MAYLE $ 11,000.00 $ 274.25 MAYLRE
5169 BRENDA S MAYNARD MAYNARD, BRENDA S $ 10,000.00 $ 184.11 MAYNBS
5220 CHARLES R MAYREIS MAYREIS, CHARLES R $ 4,622.73 $ 216.83 MAYRCR
4911 HERMAN MAYS JR MAYS JR, HERMAN $ 93,006.58 $ 2,098.57 MAYSHE
2848 BEVERLY MAZAK MAZAK, BEVERLY OR JAMES F MAZAK $ 7,000.00 $ 340.60 MAZABE
4812 DAVID J MAZEY MAZEY, DAVID J $ 13,140.18 $ 532.81 MAZEDJ
7918 FRANK G MAZEY MAZEY, FRANK G OR TONIA M MAZEY $ 30,000.00 $ 1,262.47 MAZEFG
1119 ROSINA MILETTI MAZZOLA MAZZOLA, ROSINA MILETTI $ 35,000.00 $ 880.27 MAZZRM
7418 EDWARD N MCANDREW MCANDREW, EDWARD N $ 62,476.11 $ 1,896.08 MCANEN
7415 SIDONIA M MCANDREW MCANDREW, SIDONIA M $ 2,377.74 $ 72.70 MCANSM
2937 CAROL MCATEE MCATEE, CAROL $ 1,500.00 $ 40.77 MCATCA
8671 TERESA A MCAVINEW MCAVINEW, TERESA A $ 5,000.00 $ 252.16 MCAVTA
7139 JESSICA MCBEE, MINOR MCBEE, JESSICA MINOR, ELIZABETH SCHINDLER CUSTODIAN $ 2,500.00 $ 478.34 MCBEJE
7140 MADISON MCBEE, MINOR MCBEE, MADISON MINOR, ELIZABETH SCHINDLER CUSTODIAN $ 2,500.00 $ 478.34 MCBEMA
5008 JAMES EDWARD MCCARTNEY MCCARTNEY, JAMES EDWARD OR MARYELLEN COSTIGAN-MCCARTNEY $ 38,436.15 $ 1,109.92 MCCAJE
9174 PATRICIA A MCCAULEY, MCCAULEY,, PATRICIA A TRUSTEE $ 190,801.92 $ 6,907.22 MCCAPA
3490 JAMES J MCCLARNON OR MCCLARNON, JAMES S OR TERESA M GRAVES OR JAMES S MCCLARNON $ 52,294.11 $ 1,158.35 MCCLJJ
5968 MICHELE MCCLARNON MCCLARNON, MICHELE OR STEPHEN MCCLARNON $ 5,000.00 $ 249.74 MCCLMI
8991 ANN FLEMING MCCLURE MCCLURE, ANN FLEMING $ 24,000.00 $ 833.26 MCCLAF
9362 ANN FLEMING MCCLURE LIVING MCCLURE, ANN FLEMING LIVING TRUST DATED 7-3-06 ANN FLEMING MCCLURE, TRUSTEE $ 25,000.00 $ 905.99 MCCLANN
4777 BRIAN MCCLURE MCCLURE, BRIAN OR MICHAEL J MCCLURE $ 9,308.62 $ 374.51 MCCLBR
1491 MICHAEL J MCCLURE MCCLURE, MICHAEL J OR HEIDI R MCCLURE $ 29,693.77 $ 1,203.54 MCCLMJ
8838 RICHARD M MCCLURE MCCLURE, RICHARD M OR ANN F MCCLURE $ 22,404.84 $ 486.15 MCCLRM
7951 SARAH MCCLURE, MINOR MCCLURE, SARAH MINOR, MICHAEL J MCCLURE CUSTODIAN $ 2,861.12 $ 115.11 MCCLSA
7948 RACHEL E MCCLURE, MINOR MCCLURE,, RACHEL E MINOR MICHAEL J MCCLURE, CUSTODIAN $ 7,130.04 $ 286.86 MCCLRE
6128 CHRISTY M MCCONAHAY MCCONAHAY, CHRISTY M $ 6,560.53 $ 241.40 MCCOCM
4457 LAVINA R MCCONKEY MCCONKEY, LAVINA R $ 49,100.00 $ 1,254.76 MCCOLR
7865 ROCHELLE E MCCONKEY MCCONKEY, ROCHELLE E OR LAVINA R MCCONKEY $ 20,032.95 $ 1,115.36 MCCORE
4413 JONATHAN D MCCONKEY,MINOR MCCONKEY,MINOR, JONATHAN D LAVINA R MCCONKEY,CUSTODIAN $ 4,500.00 $ 108.16 MCCOJD
4414 JOSHUA P MCCONKEY,MINOR MCCONKEY,MINOR, JOSHUA P LAVINA R MCCONKEY,CUSTODIAN $ 6,000.00 $ 154.04 MCCOJP
3557 DOROTHY MCCORMACK, MCCORMACK, DOROTHY TRUSTEE $ 25,000.00 $ 799.32 MCCODO
5345 MAXIE MCCORMACK, TRUSTEE MCCORMACK, TRUSTEE, MAXIE OR DORIS MCCORMACK, TRUSTEE $ 30,000.00 $ 815.96 MCCOMB
5574 DONNA J MCCOY MCCOY, DONNA J $ 20,000.00 $ 538.36 MCCODJ
5960 ELAINE L MCCREARY MCCREARY, ELAINE L $ 147,114.50 $ 3,762.80 MCCREL
4263 ESTHER M MCCULLOUGH MCCULLOUGH, ESTHER M $ 65,313.20 $ 1,443.28 MCCUEM
4608 JACK R MCCULLOUGH MCCULLOUGH, JACK R OR KAREN S JOHNSON $ 51,712.05 $ 1,083.19 MCCUJR
4498 RICHARD MCCULLOUGH MCCULLOUGH, RICHARD $ 77,967.03 $ 3,528.01 MCCURI
2286 GILBERT M MCCUNE SR MCCUNE, GILBERT M SR RUTH E MCCUNE $ 10,000.00 $ 335.34 MCCUGM
3558 ARVELLA MCDANIEL MCDANIEL, ARVELLA $ 9,500.00 $ 280.38 MCDAAR
2195 DWIGHT MCDANIEL MCDANIEL, DWIGHT OR VICKIE MCDANIEL $ 9,500.00 $ 202.04 MCDADW
2196 LEOTA M MCDANIEL MCDANIEL, LEOTA M OR STANLEY J MCDANIEL $ 58,500.00 $ 2,715.55 MCDALM
2701 MARJEAN M MCDANIEL, MCDANIEL,, MARJEAN M TRUSTEE OR HARRY MCDANIEL, TRUSTEE $ 10,000.00 $ 493.15 MCDAMM
Page 64 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 65 ofInterest
and 115 PageID #:
Holder # Investor - original
9787
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
6402 GLORIA B MCDANIELS MCDANIELS, GLORIA B $ 14,285.97 $ 965.29 MCDAGB
2066 CHARLES E MCDERMOTT MCDERMOTT, CHARLES E OR LOIS E MCDERMOTT $ 75,055.23 $ 1,733.51 MCDECE
6374 HAROLD JOSEPH MCDONALD MCDONALD, HAROLD JOSEPH TRUSTEE $ 200,000.00 $ 4,310.96 MCDOHJ
8349 TERRENCE J MCDONALD OR MCDONALD, TERRENCE J OR MARGARET MCDONALD $ 17,000.00 $ 808.55 MCDOTJ
5079 JOHN P MCDOWELL MCDOWELL, JOHN P $ 20,549.48 $ 1,507.82 MCDOJP
9281 JUNE C MCFARLIN MCFARLIN, JUNE C OR JEFF MCFARLIN $ 1,000.00 $ 24.84 MCFAJC
7730 EMILY S MCGEE, MINOR MCGEE,, EMILY S MINOR DANIEL L MCGEE, CUSTODIAN $ 7,000.00 $ 949.70 MCGEES
9419 GERTRUDE H MCGINN MCGINN, GERTRUDE H $ 1,000.00 $ 26.10 MCGIGH
2680 BETTY J MCGINNIS MCGINNIS, BETTY J OR HAROLD L MCGINNIS $ 15,000.00 $ 1,447.71 MCGIBJ
2729 HAROLD L MCGINNIS MCGINNIS, HAROLD L OR BETTY J MCGINNIS $ 49,000.00 $ 995.22 MCGIHL
3820 JOSEPH MCGINNIS MCGINNIS, JOSEPH $ 20,000.00 $ 404.38 MCGIJO
9457 JAMES P MCGOWAN MCGOWAN, JAMES P OR MARY ANN MCGOWAN $ 6,000.00 $ 168.16 MCGOJP
8412 JANICE E MCGREEVY MCGREEVY, JANICE E OR JACK T MCGREEVY $ 1,000.00 $ 25.89 MCGRJE
4802 VIRGINIA D MCGREGOR MCGREGOR, VIRGINIA D $ 27,000.00 $ 603.70 MCGRVD
6022 STANTON O MCGUIRE MCGUIRE, STANTON O OR JOYCE E MCGUIRE $ 60,000.00 $ 1,366.44 MCGUSO
1680 WILMA LUCILLE MCGUIRE MCGUIRE, WILMA LUCILLE $ 69,835.73 $ 1,928.52 MCGUWL
3475 JOHN W MCHALE MCHALE, JOHN W OR HILDA M MCHALE $ 100,000.00 $ 16,557.53 MCHAJW
4599 GREGG A MCILVAINE MCILVAINE, GREGG A OR CHRISTINE C MCILVAINE $ 100,000.00 $ 2,418.36 MCILGA
1378 JOE D MCILVAINE MCILVAINE, JOE D $ 200,000.00 $ 5,174.75 MCILJD
8760 MATTHEW C MCINTYRE MINOR MCINTYRE, MATTHEW C MINOR CHARLES E HORNING CUSTODIAN $ 4,000.00 $ 267.34 MCINMC
9214 MATTHEW C MCINTYRE MINOR MCINTYRE, MATTHEW C MINOR HOLLY MILLICAN $ 2,000.00 $ 89.01 MCINMC1
9215 THOMAS J MCINTYRE MCINTYRE, THOMAS J $ 1,200.00 $ 46.38 MCINTJ2
9210 DAVID T MCKAY MCKAY, DAVID T $ 10,000.00 $ 435.89 MCKADT
7486 KRISTINA M MCKAY MCKAY, KRISTINA M $ 11,345.98 $ 469.54 MCKAKM
1664 HAZEL MCKEE MCKEE, HAZEL $ 5,021.19 $ 151.35 MCKEHA
6744 JAMES W MCKEE JR MCKEE, JAMES W JR $ 200,000.00 $ 5,397.95 MCKEJW JR
9230 JAMES WADE MCKEE SR MCKEE, JAMES WADE SR $ 10,000.00 $ 281.10 MCKEJW SR
6808 R DWIGHT MCKEE MCKEE, R DWIGHT OR YVONNE N MCKEE $ 6,000.00 $ 156.62 MCKERD
4366 THOMAS V MCKEE MCKEE, THOMAS V $ 3,536.73 $ 82.34 MCKETV
6479 DAVID WADE MCKENZIE MCKENZIE, DAVID WADE $ 5,838.67 $ 299.45 MCKEWD
1974 GUNDA MCKERROW MCKERROW, GUNDA $ 2,575.94 $ 531.17 MCKEGU
9209 NORMA E MCKINLEY MCKINLEY, NORMA E $ 5,000.00 $ 223.84 MCKINE
1391 FLORENCE MIGGE MCKINNEY MCKINNEY, FLORENCE MIGGE $ 25,000.00 $ 1,952.49 MCKIFM
2740 THOMAS R MCLAIN, TRUSTEE MCLAIN,, THOMAS R TRUSTEE $ 79,952.12 $ 2,851.85 MCLATR
7731 NANCY J MCLAUGHLIN MCLAUGHLIN, NANCY J $ 40,000.00 $ 1,458.63 MCLANJ
4885 JODY E MCMAHAN MCMAHAN, JODY E OR TERRENCE S MCMAHAN $ 3,273.20 $ 115.41 MCMAJE
6082 RICHARD E MCMASTERS, MCMASTERS,, RICHARD E TRUSTEE WILMA E MCMASTERS, TRUSTEE $ 10,000.00 $ 300.08 MCMARE
6382 STEVEN K MCMILLEN MCMILLEN, STEVEN K $ 3,500.00 $ 120.82 MCMISK
8481 EDWIN A MCMILLION MCMILLION, EDWIN A OR DENISE D MCMILLION $ 50,029.59 $ 1,014.29 MCMIEA
2656 ELSIE M MCMORROW MCMORROW, ELSIE M $ 45,051.66 $ 3,665.70 MCMOEM
2632 ALICE M MCMULLEN MCMULLEN, ALICE M $ 5,500.00 $ 312.03 MCMUAM
4320 ELIZABETH H MCPHERSON MCPHERSON, ELIZABETH H $ 11,729.55 $ 411.34 MCPHEH
8343 JOHN E MCQUAID JR OR MCQUAID, JOHN E JR OR KAREN A MCQUAID $ 10,000.00 $ 276.16 MCQUJE
3564 MARSHA K MCQUATTIE MCQUATTIE, MARSHA K OR RONALD P MCQUATTIE $ 65,577.12 $ 1,522.65 MCQUMK
3793 RONALD P MCQUATTIE MCQUATTIE, RONALD P OR MARSHA K MCQUATTIE $ 97,587.34 $ 2,346.11 MCQURP
4560 DEWAYNE M MCVAY MCVAY, DEWAYNE M OR BRENDA S MCVAY $ 130,000.00 $ 2,507.40 MCVADM
Page 65 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 66 ofInterest
and 115 PageID #:
Holder # Investor - original
9788
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
1321 BERNARD B MCWHORTER MCWHORTER, BERNARD B OR PHYLLIS MCWHORTER $ 60,000.00 $ 1,537.02 MCWHBB
1836 BRENDA C MEADOWS MEADOWS, BRENDA C OR PATRICK MEADOWS $ 80,000.00 $ 2,130.41 MEADBC
9232 JOHN R MEADOWS MEADOWS, JOHN R OR MARTHA A MEADOWS $ 2,000.00 $ 75.49 MEADJR
1807 LANNY MEADOWS MEADOWS, LANNY OR IRIS I MEADOWS $ 100,000.00 $ 2,181.92 MEADLA
4963 ELIZABETH M MECKLER MECKLER, ELIZABETH M $ 1,000.00 $ 52.16 MECKEM
4899 MARC P MECKLER MECKLER, MARC P $ 14,000.00 $ 333.23 MECKMP
8920 TERRIE L MEDEIROS MEDEIROS, TERRIE L $ 5,000.00 $ 105.21 MEDETL
3808 MARY MEDFORD MEDFORD, MARY OR MICHAEL MEDFORD $ 10,000.00 $ 330.22 MEDFMA
4571 JOHN MEECH MEECH, JOHN OR SANDRA MEECH $ 48,303.96 $ 2,602.58 MEECJO
1776 HELEN MEEK MEEK, HELEN OR LORI MEEK $ 10,000.00 $ 245.82 MEEKHE
1713 JONATHAN HENRY MEEK MINOR MEEK, JONATHAN HENRY MINOR HELEN M MEEK CUSTODIAN $ 6,000.00 $ 134.63 MEEKJH
1640 LORI A MEEK MEEK, LORI A $ 85,500.00 $ 2,404.48 MEEKLA
4872 LEWIS E MEEKER MEEKER, LEWIS E $ 6,271.46 $ 518.04 MEEKLE
3325 THOMAS W MEEKINS JR MEEKINS, THOMAS W JR OR LISA MEEKINS $ 8,748.67 $ 378.25 MEEKTW
1870 HARRISON JAMES MEEK-MINOR MEEK-MINOR, HARRISON JAMES HELEN M MEEK CUSTODIAN $ 6,500.00 $ 157.07 MEEKHJ
1871 JACKSON A MEEK-MINOR MEEK-MINOR, JACKSON A HELEN A MEEK-CUSTODIAN $ 6,500.00 $ 157.07 MEEKJA
8709 CHARLENE L MEIER MEIER, CHARLENE L $ 6,458.07 $ 153.93 MEIECL
3852 DEAN L MEIER MEIER, DEAN L OR ROSEMARY P MEIER $ 7,098.52 $ 160.45 MEIEDL
4153 ROSEMARY P MEIER MEIER, ROSEMARY P $ 5,000.00 $ 258.63 MEIERP
7197 BARBARA G MELLINGER MELLINGER, BARBARA G OR HAROLD F MELLINGER JR $ 26,553.48 $ 3,047.21 MELLBG
2535 GLEN MELLOR MELLOR, GLEN OR OPAL MELLOR $ 46,000.00 $ 1,030.08 MELLGL
6698 VERNITA MELLOR MELLOR, VERNITA $ 15,000.00 $ 494.52 MELLVE
2069 DELBERT R MELLOTT MELLOTT, DELBERT R OR BETTY L MELLOTT, TTEES $ 70,000.00 $ 1,507.05 MELLDR
2724 EVELYN MELTON MELTON, EVELYN $ 11,175.36 $ 1,055.84 MELTED
7923 JANET L MELTON OR MELTON, JANET L OR JESSE R MELTON $ 31,200.00 $ 1,244.58 MELTJL
5856 RAYMOND N MELVIN MELVIN, RAYMOND N $ 3,000.00 $ 103.56 MELVRN
7133 DEBORAH J MENKEL MENKEL, DEBORAH J $ 15,256.90 $ 829.93 MENKDJ
3326 JOANNE F MERCHANT MERCHANT, JOANNE F $ 1,000.00 $ 46.33 MERCJF
5920 DEBORAH D MERCIER MERCIER, DEBORAH D $ 17,683.77 $ 354.23 MERCDD
2218 DENNIS MERILLAT MERILLAT, DENNIS $ 119,696.52 $ 3,561.14 MERIDE
7846 MARY V MERILLAT MERILLAT, MARY V $ 5,000.00 $ 103.01 MERIMV2
2080 ROBERT P MERILLAT MERILLAT, ROBERT P $ 150,000.00 $ 3,090.41 MERIRP
1232 CALVIN W MERRILL, TRUSTEE MERRILL,, CALVIN W TRUSTEE OR SANDRA J MERRILL, TRUSTEE $ 15,130.61 $ 270.34 MERRCW
5458 SANDRA J MERRILL, TRUSTEE MERRILL,, SANDRA J TRUSTEE OR CALVIN W MERRILL, TRUSTEE $ 34,819.52 $ 630.83 MERRSJ
2072 MATTHEW C MESHEW MESHEW, MATTHEW C OR CHANTEL M MESHEW $ 6,844.27 $ 454.11 MESHMC
7493 ADDYSON M MESHEW, MINOR MESHEW,, ADDYSON M MINOR CHANTEL MESHEW, CUSTODIAN $ 1,112.81 $ 37.51 MESHAM
7494 AERON M MESHEW, MINOR MESHEW,, AERON M MINOR CHANTEL MESHEW, CUSTODIAN $ 1,112.81 $ 37.51 MESHAE
1890 JOANNE H MESSNER MESSNER, JOANNE H $ 32,859.18 $ 2,762.42 MESSJH
7825 MORGAN M METRO METRO, MORGAN M MARY E CALABRESE CUSTODIAN $ 18,000.00 $ 423.37 METRMM
2795 FRED B METTING, TRUSTEE OR METTING,, FRED B TRUSTEE OR NETTIE M METTING,TRUSTEE $ 28,061.51 $ 780.53 METTFB
4476 IRENE R METZ METZ, IRENE R $ 75,000.00 $ 1,716.71 METZIR
4042 JAMES P METZGER METZGER, JAMES P OR LAURA A METZGER $ 10,000.00 $ 517.26 METZJP
6533 JAMES R METZLER METZLER, JAMES R $ 21,393.35 $ 972.82 METZJR
8625 FRANCIS M MEYERS MEYERS, FRANCIS M $ 2,045.12 $ 65.92 MEYEFM
8430 JERRY J MEYERS MEYERS, JERRY J $ 15,000.00 $ 758.39 MEYEJJ
7945 ALAXANDRA Y MEYERS, MINOR MEYERS,, ALAXANDRA Y MINOR DONALD E MEYERS JR, CUSTODIAN $ 2,000.00 $ 81.82 MEYEAY
Page 66 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 67 ofInterest
and 115 PageID #:
Holder # Investor - original
9789
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
7950 ANDREW F MEYERS, MINOR MEYERS,, ANDREW F MINOR DONALD E MEYERS, CUSTODIAN $ 2,000.00 $ 45.81 MEYEAF
7949 VINCENT H MEYERS, MINOR MEYERS,, VINCENT H MINOR DONALD E MEYERS JR, CUSTODIAN $ 2,000.00 $ 45.81 MEYEVH
8405 CHARLES J MICHEL MICHEL, CHARLES J OR GERALDINE T MICHEL $ 15,000.00 $ 377.26 MICHCJ
8413 SCOTT J MICHEL MICHEL, SCOTT J $ 45,223.15 $ 1,421.38 MICHSJ
2620 PATRICIA MICHELS MICHELS, PATRICIA OR NORMAN C MICHELS $ 14,040.66 $ 271.86 MICHPA
7533 DANIEL J MICKLEY MICKLEY, DANIEL J OR CAROL A MICKLEY $ 5,201.16 $ 389.40 MICKDJ
7423 JAMIE ALAN MIDCAP MIDCAP, JAMIE ALAN $ 15,000.00 $ 452.26 MIDCJA
7803 KATHI ANN MIDDENDORF MIDDENDORF, KATHI ANN $ 5,000.00 $ 121.64 MIDDKA
2769 OLGA MIDDENDORF, TRUSTEE MIDDENDORF, OLGA TRUSTEE $ 77,000.00 $ 1,768.66 MIDDOL
1617 ROBERT J MIEYAL MIEYAL, ROBERT J OR AUBREY MIEYAL-HOSTETLER $ 8,792.58 $ 921.40 MIEYRJ
9081 ROBERT N MIKTUK MIKTUK, ROBERT N $ 3,525.00 $ 181.34 MIKTRN
9467 ARTHUR P MILESKI MILESKI, ARTHUR P OR ROSEMARY J MILESKI $ 5,000.00 $ 133.56 MILEAP
8548 JOHN S MILESKI MILESKI, JOHN S $ 38,000.00 $ 1,444.52 MILEJS
9468 ROSEMARY J MILESKI MILESKI, ROSEMARY J OR ARTHUR P MILESKI $ 3,000.00 $ 82.81 MILERJ
2186 BETH A MILFORD MILFORD, BETH A $ 5,214.09 $ 863.32 MILFBA
4830 CHRISTOPHER M MILFORD MILFORD, CHRISTOPHER M $ 2,000.00 $ 75.84 MILFCM
3421 MADELINE F MILFORD MILFORD, MADELINE F $ 73,972.04 $ 5,700.27 MILFMF
5289 RICHARD A MILFORD MILFORD, RICHARD A $ 5,620.00 $ 261.68 MILFRA
1647 CATHARINE A MILHAM MILHAM, CATHARINE A $ 37,500.00 $ 839.70 MILHCA
3632 ABE MILLER MILLER, ABE $ 10,000.00 $ 199.59 MILLAB
3606 ABE C MILLER MILLER, ABE C OR ESTHER A MILLER $ 200,000.00 $ 16,573.97 MILLAC
1682 ABE J MILLER MILLER, ABE J OR ELLA W MILLER $ 67,000.00 $ 1,572.03 MILLAJ
2684 ADA MILLER, TRUSTEE MILLER, ADA TRUSTEE $ 95,000.00 $ 5,874.38 MILLAD
4868 ADEN L MILLER MILLER, ADEN L OR ESTA A MILLER $ 180,000.00 $ 4,235.34 MILLAL2
6107 ADEN R MILLER MILLER, ADEN R OR AMANDA R MILLER $ 80,000.00 $ 1,967.27 MILLAR
6404 ALBERT E MILLER MILLER, ALBERT E OR MABEL J MILLER $ 22,567.58 $ 1,300.73 MILLAE2
8891 ALBERT L MILLER MILLER, ALBERT L $ 6,000.00 MILLALB
5452 ALLEN W MILLER MILLER, ALLEN W OR LEAH E MILLER $ 12,014.30 $ 255.43 MILLAW
2279 ALTA M MILLER MILLER, ALTA M $ 5,381.05 $ 200.46 MILLAM
2581 ANDREW MILLER MILLER, ANDREW $ 40,000.00 $ 773.22 MILLAN
7780 ANDY J. M. MILLER MILLER, ANDY J. M. OR CLARA S MILLER $ 50,000.00 $ 1,501.44 MILLAJM
5908 ANN K MILLER MILLER, ANN K OR WILBUR M MILLER $ 10,000.00 $ 240.79 MILLAK2
6384 ARTHUR A MILLER MILLER, ARTHUR A $ 150,000.00 $ 7,364.38 MILLAA
5866 BARBARA L MILLER MILLER, BARBARA L OR TED A MILLER $ 13,454.32 $ 412.67 MILLBL2
2313 BETTY E MILLER MILLER, BETTY E OR DAN A MILLER $ 10,000.00 $ 283.70 MILLBE
8600 CHARLES W MILLER MILLER, CHARLES W $ 20,000.00 $ 517.81 MILLCW
2399 DAN A MILLER MILLER, DAN A OR BETTY E MILLER $ 20,000.00 $ 440.96 MILLDA2
3740 DANIEL MILLER MILLER, DANIEL OR KATIE ANN MILLER $ 32,000.00 $ 566.58 MILLDL
1879 DAVID A MILLER MILLER, DAVID A $ 10,000.00 $ 758.25 MILLDA
8137 DAVID H MILLER MILLER, DAVID H $ 50,000.00 $ 1,177.81 MILLDH
4999 DAVID J MILLER MILLER, DAVID J OR KATIE N MILLER $ 60,000.00 $ 1,520.27 MILLDJ2
7200 DAVID M MILLER MILLER, DAVID M $ 70,000.00 $ 1,915.89 MILLED
9466 DEBORAH K MILLER MILLER, DEBORAH K $ 151,364.83 $ 4,074.41 MILLDK
4559 DONALD E MILLER MILLER, DONALD E $ 18,094.21 $ 333.13 MILLDE
1180 DUANE MILLER MILLER, DUANE OR LINDA MILLER $ 67,700.82 $ 1,593.72 MILLDU
3254 EARL J MILLER MILLER, EARL J OR BETTY MILLER $ 108,000.00 $ 2,307.62 MILLEJ
Page 67 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 68 ofInterest
and 115 PageID #:
Holder # Investor - original
9790
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
8533 EDNA J MILLER MILLER, EDNA J $ 2,613.42 $ 105.43 MILLEJ2
7952 EDWARD A MILLER MILLER, EDWARD A OR CLARA J MILLER $ 20,000.00 $ 397.81 MILLEDA
3844 ELI ALLEN MILLER MILLER, ELI ALLEN OR ESTHER MILLER $ 167,000.00 $ 3,995.56 MILLEL
5134 ELIZABETH MILLER MILLER, ELIZABETH OR TERRY A MILLER $ 10,090.59 $ 216.67 MILLEL2
5533 EMANUAL M MILLER MILLER, EMANUAL M OR MARY MILLER $ 8,500.00 $ 200.46 MILLEM3
1771 ERMA M MILLER MILLER, ERMA M $ 54,529.13 $ 4,152.94 MILLEM
1169 ERVEN W MILLER MILLER, ERVEN W OR EDITH MILLER $ 5,000.00 $ 1,439.64 MILLEW
2254 ESTHER MILLER MILLER, ESTHER $ 15,000.00 $ 1,410.31 MILLES
6915 ESTHER MILLER, TRUSTEE MILLER, ESTHER , TRUSTEE PAUL M MILLER, POA $ 70,004.32 $ 1,639.83 MILLEST
5905 FANNIE MILLER MILLER, FANNIE $ 8,000.00 $ 166.58 MILLFA
6365 GLENN N MILLER MILLER, GLENN N $ 3,000.00 $ 198.25 MILLGN
7270 IVAN L MILLER MILLER, IVAN L OR MIRIAM I MILLER $ 10,000.00 $ 843.01 MILLIL2
6029 IVAN L MILLER MILLER, IVAN L OR RUTH P MILLER $ 100,000.00 $ 2,382.19 MILLIL
9323 JACK K MILLER MILLER, JACK K $ 200,000.00 $ 3,989.04 MILLJK
2112 JAMES A MILLER MILLER, JAMES A OR DORIS I MILLER $ 42,000.00 $ 921.58 MILLJA
9161 JERRY W MILLER MILLER, JERRY W OR MARY S MILLER $ 17,000.00 $ 399.82 MILLJW
9189 JOE A MILLER MILLER, JOE A OR MARTHA M MILLER $ 20,000.00 $ 392.26 MILLJA3
2687 JOE L MILLER MILLER, JOE L OR MARY M MILLER $ 170,000.00 $ 4,233.97 MILLJL
9678 JOHN JEFFREY MILLER MILLER, JOHN JEFFREY $ 3,500.00 $ 71.63 MILLJJ3
7100 JOHN O MILLER MILLER, JOHN O OR SUSAN MILLER $ 40,000.00 $ 7,775.07 MILLJN
8931 JOSIE MILLER MILLER, JOSIE OR RHODA MILLER $ 5,900.00 $ 121.56 MILLJA1
4402 KATIE J MILLER MILLER, KATIE J OR PAUL J MILLER $ 75,500.00 $ 1,917.49 MILLKJ
8474 KENNETH L MILLER MILLER, KENNETH L $ 50,000.00 $ 953.42 MILLKE
9324 KIRK K MILLER MILLER, KIRK K $ 80,000.00 $ 1,595.62 MILLKK
4304 L REX MILLER MILLER, L REX OR DIANE C MILLER $ 35,000.00 $ 3,366.23 MILLLRE
8309 LAVERN J MILLER MILLER, LAVERN J OR LUELLA MILLER $ 14,450.00 $ 297.68 MILLLJ2
8701 LEON P MILLER MILLER, LEON P $ 1,722.39 $ 50.11 MILLLP
4835 LEROY J MILLER MILLER, LEROY J $ 40,000.00 $ 888.77 MILLLJ
1016 LEVI A MILLER MILLER, LEVI A $ 21,000.00 $ 1,079.73 MILLLA
6778 LEVI J MILLER MILLER, LEVI J OR ADA J MILLER $ 120,000.00 $ 2,698.36 MILLLE
7566 LINDA J MILLER MILLER, LINDA J OR GERALD W MILLER $ 6,960.81 $ 165.92 MILLLI
6247 LIZZIE ANN MILLER MILLER, LIZZIE ANN FRED H MILLER, POA $ 52,000.00 $ 1,366.15 MILLLA3
3350 LOREN R MILLER MILLER, LOREN R $ 30,000.00 $ 596.14 MILLLR
5367 LYNNETTE L MILLER MILLER, LYNNETTE L $ 3,172.08 $ 127.93 MILLLL
6542 MARIAN R MILLER MILLER, MARIAN R $ 32,000.00 $ 1,391.12 MILLMR
1857 MARIE E MILLER MILLER, MARIE E $ 45,000.00 $ 1,087.40 MILLME
5981 MARTIN S MILLER MILLER, MARTIN S OR DEBORAH J MILLER $ 30,000.00 $ 829.97 MILLMS
3181 MARY ANN MILLER MILLER, MARY ANN OR SUSAN A MILLER $ 68,342.98 $ 1,617.76 MILLMA
4019 MARY C MILLER MILLER, MARY C $ 30,000.00 $ 683.84 MILLMC
1692 MARY M MILLER MILLER, MARY M $ 72,166.44 $ 1,752.94 MILLMM2
1133 MAUREEN E MILLER MILLER, MAUREEN E $ 52,273.12 $ 14,351.89 MILLME2
4561 MELVIN M MILLER MILLER, MELVIN M OR LIZZIE MILLER $ 47,500.00 $ 2,483.93 MILLMM3
8429 MENNO S MILLER MILLER, MENNO S OR FANNIE D MILLER $ 14,000.00 $ 295.92 MILLMS2
2527 MICHELLE L MILLER MILLER, MICHELLE L OR TIMOTHY I MILLER $ 70,000.00 $ 1,265.75 MILLML
4821 NATHAN L MILLER MILLER, NATHAN L OR MIRIAM E MILLER $ 30,000.00 $ 729.86 MILLNL
6422 NELLIE M MILLER MILLER, NELLIE M $ 3,500.00 $ 79.90 MILLNM2
Page 68 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 69 ofInterest
and 115 PageID #:
Holder # Investor - original
9791
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
1513 NELSON E MILLER MILLER, NELSON E OR AMANDA MILLER $ 37,800.00 $ 967.41 MILLNE
8692 NELSON M MILLER MILLER, NELSON M OR MARY D MILLER $ 50,000.00 $ 1,078.77 MILLNE2
1089 NOAH M.S. MILLER MILLER, NOAH M.S. OR CLARA A MILLER $ 90,000.00 $ 2,029.06 MILLNM
8608 OWEN U MILLER MILLER, OWEN U $ 15,000.00 $ 384.66 MILLOU
3669 PAUL J MILLER MILLER, PAUL J OR KATIE J MILLER $ 70,000.00 $ 1,777.81 MILLPJ
6980 PERRY P MILLER MILLER, PERRY P $ 40,000.00 $ 1,003.56 MILLPP
4623 PETE M MILLER MILLER, PETE M OR KATIE M MILLER $ 200,000.00 $ 3,989.04 MILLPM
1071 RAYMOND E MILLER MILLER, RAYMOND E OR MARY ANN MILLER $ 200,000.00 $ 4,703.42 MILLRE
2004 ROBERT C MILLER MILLER, ROBERT C OR BARBARA L MILLER $ 115,500.00 $ 2,625.36 MILLRC
2121 ROBERT L & ELEANOR H MILLER MILLER, ROBERT L & ELEANOR H CO-TRUSTEES $ 52,526.20 $ 1,790.63 MILLRL2
7333 ROBERT N MILLER MILLER, ROBERT N $ 25,000.00 $ 589.81 MILLRN
9418 ROGER E MILLER MILLER, ROGER E $ 5,000.00 $ 168.53 MILLRE1
9676 ROMAN S MILLER MILLER, ROMAN S OR ESTHER MILLER $ 20,000.00 $ 372.36 MILLRS
5100 ROY A MILLER MILLER, ROY A $ 10,000.00 $ 266.30 MILLRA2
9605 ROY J MILLER MILLER, ROY J OR CAROLINE J MILLER $ 5,000.00 $ 125.75 MILLRJ2
8064 ROY L MILLER MILLER, ROY L $ 25,000.00 $ 672.95 MILLRL4
5776 ROY L MILLER MILLER, ROY L OR SUSAN A MILLER $ 100,000.00 $ 2,817.81 MILLRL3W
6708 RUEBEN R MILLER MILLER, RUEBEN R OR RACHEL J MILLER $ 11,670.00 $ 310.70 MILLRR
3244 RUTH J MILLER MILLER, RUTH J OR SUSAN A MILLER $ 96,302.27 $ 2,422.13 MILLRJ
5347 RUTH M MILLER MILLER, RUTH M $ 33,000.00 $ 786.14 MILLRM
6979 SAM P MILLER MILLER, SAM P $ 40,000.00 $ 1,003.56 MILLSP
1737 SARA J MILLER MILLER, SARA J $ 63,010.95 $ 1,480.02 MILLSJ
4280 SARA M MILLER MILLER, SARA M $ 43,000.00 $ 914.60 MILLSM
9368 SARAH MILLER MILLER, SARAH $ 10,000.00 $ 354.79 MILLSA2
6227 STEPHANIE J MILLER MILLER, STEPHANIE J $ 59,741.82 $ 1,545.14 MILLST
3077 SUSAN A MILLER MILLER, SUSAN A OR MARY A MILLER $ 118,910.45 $ 2,454.82 MILLSA
8326 SUSIE V MILLER MILLER, SUSIE V $ 12,000.00 $ 405.62 MILLSV
3440 TED MILLER MILLER, TED OR BARBARA L MILLER $ 17,516.64 $ 635.90 MILLTE
6797 TIMOTHY B MILLER MILLER, TIMOTHY B OR REGINA K MILLER $ 3,117.19 $ 437.94 MILLTB
4742 TIMOTHY L MILLER MILLER, TIMOTHY L $ 30,000.00 $ 752.67 MILLTL
8975 TINA M MILLER MILLER, TINA M $ 20,500.00 $ 432.47 MILLTM
6657 TRAVIS D MILLER MILLER, TRAVIS D $ 55,000.00 $ 2,096.30 MILLTD
6148 VERBA A MILLER MILLER, VERBA A $ 3,750.00 $ 79.75 MILLVA
6228 VIOLA MILLER MILLER, VIOLA $ 10,000.00 $ 230.62 MILLVI
2633 WAYNE E MILLER MILLER, WAYNE E $ 50,000.00 $ 1,856.92 MILLWE
4645 WAYNE H MILLER JR MILLER, WAYNE H JR $ 1,000.00 $ 25.21 MILLWH
9677 WAYNE P MILLER MILLER, WAYNE P OR ELLEN S MILLER $ 10,000.00 $ 204.66 MILLWP
3711 WILBUR M MILLER MILLER, WILBUR M OR ANN K MILLER $ 7,000.00 $ 522.79 MILLWM
3170 WILLIAM F MILLER MILLER, WILLIAM F OR MARY LOUISE MILLER $ 5,472.99 $ 121.46 MILLWF
2015 WILLIAM W MILLER MILLER, WILLIAM W OR SUSAN B ANTHONY $ 47,000.00 $ 1,956.67 MILLWW
5891 ZACHARY B MILLER MILLER, ZACHARY B $ 3,728.83 $ 148.85 MILLZB
4206 ALVIN O MILLER, TRUSTEE MILLER,, ALVIN O TRUSTEE $ 105,000.00 $ 2,386.64 MILLAO
1731 ANNA L MILLER, TRUSTEE MILLER,, ANNA L TRUSTEE $ 40,000.00 $ 859.18 MILLAL
1442 CARL E MILLER, TRUSTEE MILLER,, CARL E TRUSTEE $ 14,500.00 $ 357.35 MILLCE
7753 HOMER D MILLER, CO-TRUSTEE MILLER,, HOMER D CO-TRUSTEE $ 37,029.31 $ 2,084.04 MILLHD
4211 JACOB E MILLER, TRUSTEE MILLER,, JACOB E TRUSTEE IVA R MILLER, TRUSTEE $ 42,000.00 $ 964.82 MILLJE
Page 69 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 70 ofInterest
and 115 PageID #:
Holder # Investor - original
9792
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
7040 KYLE A MILLER, MINOR MILLER,, KYLE A MINOR MARY R MARTIN, CUSTODIAN $ 1,000.00 $ 199.70 MILLKY
9574 MATTHEW E MILLER, MINOR MILLER,, MATTHEW E MINOR EDDIE E MILLER, CUSTODIAN $ 1,400.00 $ 31.21 MILLME5
5187 MICHAEL A MILLER, MINOR MILLER,, MICHAEL A MINOR ADEN MILLER, CUSTODIAN $ 10,000.00 $ 291.51 MILLMA2
8193 MYRON D MILLER, CO-TRUSTEE MILLER,, MYRON D CO-TRUSTEE $ 6,800.00 $ 160.96 MILLMD1
2964 ROMAN B MILLER, TRUSTEE MILLER,, ROMAN B TRUSTEE $ 50,000.00 $ 966.10 MILLRB
9420 SARAH E MILLER, MINOR MILLER,, SARAH E MINOR ROGER E MILLER, CUSTODIAN $ 10,000.00 $ 337.05 MILLSE
3196 ELSIE K MILLER,TRUSTEE MILLER,TRUSTEE, ELSIE K $ 22,000.00 $ 2,933.53 MILLEK
1057 IRENE M MILLER,TRUSTEE MILLER,TRUSTEE, IRENE M $ 53,000.00 $ 1,283.25 MILLIM
2930 LORAINE C MILLS MILLS, LORAINE C $ 64,000.00 $ 2,736.61 MILLLC
6950 RICHARD D MILLS MILLS, RICHARD D $ 40,000.00 $ 690.41 MILLRD
7037 KARA A MILLS, MINOR MILLS,, KARA A MINOR KENNETH D MILLS, CUSTODIAN $ 1,014.46 $ 20.18 MILLKA
7036 KENDRA L MILLS, MINOR MILLS,, KENDRA L MINOR KENNETH D MILLS, CUSTODIAN $ 1,014.46 $ 20.18 MILLKL
8258 HELEN C MINER MINER, HELEN C $ 11,000.00 $ 247.50 MINEHC
9207 MARY E MINO MINO, MARY E $ 11,975.50 $ 431.74 MINOME
9526 PETER L. MINO OR MINO, PETER L. OR MARY E. MINO $ 2,000.00 $ 56.10 MINOPL
3589 JAKE MINTER, MINOR MINTER, JAKE MINOR, NORMAN ARTERS CUSTODIAN $ 5,922.84 $ 182.35 MINTJA
2598 JILL MINTER, MINOR MINTER, JILL MINOR, NORMAN ARTERS CUSTODIAN $ 13,812.35 $ 805.47 MINTJI
5871 HELEN J MINTON, TRUSTEE MINTON,, HELEN J TRUSTEE $ 41,991.71 $ 1,490.47 MINTHJ
8112 LINDA L MIRKA MIRKA, LINDA L $ 6,046.12 $ 139.14 MIRKLL
1012 JOYCE E MIRMAN MIRMAN, JOYCE E $ 50,000.00 $ 1,024.93 MIRMJE
4355 DAVID MISBRENER MISBRENER, DAVID OR ELIZABETH MISBRENER $ 16,183.55 $ 802.36 MISBDA
8160 GEORGE M MISHLER MISHLER, GEORGE M OR GLORIA E MISHLER $ 3,276.05 $ 68.66 MISHGM
1058 JAY B MISHLER, TRUSTEE OR MISHLER,, JAY B TRUSTEE OR MARIAN L MISHLER, TRUSTEE $ 45,000.00 $ 1,112.16 MISHJB
6561 ANTHONY MISTAK MISTAK, ANTHONY OR CINDY MISTAK $ 36,350.67 $ 883.64 MISTAN
2462 CONSTANCE MITCHELL MITCHELL, CONSTANCE OR JAMES M MITCHELL $ 10,000.00 $ 440.55 MITCCO
3545 HOPE C MITCHELL MITCHELL, HOPE C $ 9,975.89 $ 1,269.01 MITCHC
5438 ROGER D MITCHELL MITCHELL, ROGER D OR SHARON C MITCHELL $ 10,000.00 $ 370.68 MITCRD
3812 SAM MITCHELL MITCHELL, SAM OR MARILYN MITCHELL $ 56,000.00 $ 2,368.88 MITCSA
1551 JANIS K MITTLESTAEDT MITTLESTAEDT, JANIS K $ 163,000.00 $ 3,787.81 MITTJK
9290 CAROLYN S MIZER MIZER, CAROLYN S OR RICHARD D MIZER $ 85,000.00 $ 2,146.79 MIZECS
8781 GABRIELLE CHRISTINE MOCEK, MOCEK,, GABRIELLE CHRISTINE MINOR MELISSA L MOCEK, CUSTODIAN $ 1,000.00 $ 71.72 MOCEGC
6355 SAMUEL F MOCEK, MINOR MOCEK,, SAMUEL F MINOR MELISSA L MOCEK, CUSTODIAN $ 6,307.61 $ 736.54 MOCESF
1991 JAMES A MOFFITT, TRUSTEE MOFFITT,, JAMES A TRUSTEE $ 23,402.47 $ 488.86 MOFFJA
1863 VIVIAN M MOFFITT, TRUSTEE MOFFITT,, VIVIAN M TRUSTEE $ 5,000.00 $ 197.88 MOFFVM
2468 MOGADORE HISTORICAL MOGADORE HISTORICAL SOCIETY $ 7,081.89 $ 183.35 MOGAHI
4658 RONALD D MOHAN MOHAN, RONALD D OR SIBYL D MOHAN $ 103,000.00 $ 2,615.01 MOHARD
7078 LINDA MOHRMAN MOHRMAN, LINDA $ 5,426.35 $ 256.90 MOHRLI
7832 WILLIAM C MOLLET MOLLET, WILLIAM C OR NANCY A MOLLET $ 11,000.00 $ 388.27 MOLLWC
1234 DARREN N MOLLOHAN MOLLOHAN, DARREN N OR PATRICIA L MOLLOHAN $ 10,089.38 $ 1,313.55 MOLLDN
1178 DONALD W MOLLOHAN MOLLOHAN, DONALD W OR PATRICIA L MOLLOHAN $ 15,349.04 $ 753.57 MOLLDW
6879 JOAN L MOLNAR MOLNAR, JOAN L $ 55,000.00 $ 1,505.34 MOLNJL
2560 BETTY J MONAGHAN MONAGHAN, BETTY J OR MICHAEL P MONAGHAN $ 45,000.00 $ 973.42 MONABJ
1757 HARRIET A MONAHAN MONAHAN, HARRIET A OR DAVID MONAHAN $ 32,000.00 $ 683.84 MONAHA
1818 DONNA I MONCHACK MONCHACK, DONNA I $ 100,000.00 $ 3,589.38 MONCDI
7797 ROBIN C MONE MONE, ROBIN C OR CAROL A MONE $ 30,000.00 $ 603.01 MONERC
2349 IRENE V MONG MONG, IRENE V OR GERALD A MONG $ 60,000.00 $ 2,765.34 MONGIV
Page 70 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 71 ofInterest
and 115 PageID #:
Holder # Investor - original
9793
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
4278 MARION A MONTABONE MONTABONE, MARION A $ 41,327.25 $ 2,822.09 MONTMA
4933 RANDALL A MONTEITH MONTEITH, RANDALL A $ 5,036.99 $ 122.96 MONTRL
4260 CHERYL MONTGOMERY MONTGOMERY, CHERYL OR JEFFREY MONTGOMERY $ 15,602.81 $ 531.30 MONTCH
2717 HOMER MONTGOMERY MONTGOMERY, HOMER OR JEAN T MONTGOMERY $ 36,500.00 $ 1,403.78 MONTHO
1908 JEAN T MONTGOMERY MONTGOMERY, JEAN T $ 18,000.00 $ 487.48 MONTJT
1534 JEFFREY L MONTGOMERY MONTGOMERY, JEFFREY L $ 21,068.38 $ 1,332.70 MONTJL
1902 ROBERT T MONTGOMERY MONTGOMERY, ROBERT T OR MARILYN MONTGOMERY $ 47,000.00 $ 976.05 MONTRT
1540 BARBARA A MOORE MOORE, BARBARA A $ 5,000.00 $ 134.79 MOORBA
1564 CLARENCE MOORE MOORE, CLARENCE AND CHRISTINE MOORE $ 156,132.09 $ 15,672.24 MOORCL
3645 JERRY F MOORE MOORE, JERRY F $ 20,907.40 $ 731.19 MOORJF
6596 JOAN E MOORE MOORE, JOAN E $ 30,909.69 $ 789.83 MOORJE
4390 JOHN O MOORE MOORE, JOHN O OR KAREN L MOORE $ 19,686.88 $ 1,074.42 MOORJO
6425 MARY M MOORE MOORE, MARY M OR JOHN M MOORE $ 12,303.56 $ 695.24 MOORMM2
5531 PAULA A MOORE MOORE, PAULA A $ 1,500.00 $ 474.54 MOORPA
6545 RICHARD K MOORE MOORE, RICHARD K OR DIANA K MOORE $ 10,952.98 $ 341.87 MOORRK
7118 ROBERT E MOORE MOORE, ROBERT E OR LOIS ANN MOORE $ 15,811.93 $ 360.64 MOORRE
3992 SUSAN S MOORE MOORE, SUSAN S $ 16,587.04 $ 727.80 MOORSS
3476 CARL R MOORE, TRUSTEE MOORE,, CARL R TRUSTEE JOSEPHINE R MOORE, TRUSTEE $ 15,015.58 $ 816.44 MOORCR
4597 AUDREY MOORHEAD MOORHEAD, AUDREY $ 29,278.73 $ 1,145.29 MOORAU
2590 ROBERT P MOORHEAD MOORHEAD, ROBERT P $ 96,790.51 $ 3,475.92 MOORRP
5873 MADALYN M MOORHEAD, MINOR MOORHEAD,, MADALYN M MINOR AUDREY MOORHEAD, CUSTODIAN $ 3,493.76 $ 273.82 MOORMM
8729 MARGUERITE MORAN MORAN, MARGUERITE $ 6,500.00 $ 176.73 MORAMA
1724 RONA D MOREHEAD MOREHEAD, RONA D OR PAUL W MOREHEAD $ 25,000.00 $ 485.51 MORERD
5327 ELNATHAN PAUL MOREHOUSE MOREHOUSE, ELNATHAN PAUL JR $ 20,227.62 $ 507.53 MOREEP
4324 AMY B MOREHOUSE, TRUSTEE MOREHOUSE,, AMY B TRUSTEE $ 110,500.00 $ 2,492.04 MOREAB
9216 ROBERT W MORGAN OR MORGAN, ROBERT W OR DIANE M MORGAN $ 4,000.00 $ 153.74 MORGRW
7724 DAVID B MORITZ MORITZ, DAVID B $ 10,000.00 $ 225.75 MORIDB
1076 DAVID MORITZ MORITZ, DAVID OR SHARON MORITZ $ 35,000.00 $ 750.82 MORIDA
9523 WILLIAM R MORITZ MORITZ, WILLIAM R OR EDNA M MORITZ $ 5,000.00 $ 107.26 MORIWR
2754 MARVIN J MORLOCK MORLOCK, MARVIN J OR DORIS J MORLOCK $ 8,000.00 $ 758.25 MORLMJ
7920 AARON M MORRELLE MORRELLE, AARON M $ 84,812.37 $ 5,659.23 MORRAM
9502 BETTY G MORRIS MORRIS, BETTY G $ 5,000.00 $ 107.52 MORRBG
7272 GEORGE R MORRIS MORRIS, GEORGE R OR BASILIKE MORRIS $ 10,000.00 $ 432.88 MORRGR
2206 JANICE L MORRIS MORRIS, JANICE L $ 50,000.00 $ 3,349.32 MORRJL
4697 JOHN E MORRIS MORRIS, JOHN E OR JEANNE L MORRIS $ 10,000.00 $ 199.59 MORRJE
7555 MARGARET A MORRIS MORRIS, MARGARET A $ 45,000.00 $ 1,006.51 MORRMA
5954 ETHAN C MORRISON MORRISON, ETHAN C $ 30,000.00 $ 1,505.71 MORREC
3059 JACK K MORRISON MORRISON, JACK K OR ROSE MARIE MORRISON $ 55,423.84 $ 1,919.69 MORRJK
7411 JAMES MORRISON MORRISON, JAMES $ 25,000.00 $ 454.79 MORRJA
6487 TERESA D MORRISON MORRISON, TERESA D $ 5,000.00 $ 93.42 MORRTD
5554 TERRY L MORRISON MORRISON, TERRY L $ 200,000.00 $ 5,020.82 MORRTL
1447 ROSEMARY MORRISON, MORRISON, TRUSTEE, ROSEMARY OR DONALD R MORRISON, TRUSTEE $ 21,547.25 $ 738.44 MORRRO
3099 DONALD R MORRISON, TRUSTEE MORRISON,, DONALD R TRUSTEE OR ROSEMARY MORRISON, TRUSTEE $ 14,022.93 $ 376.97 MORRDR
4958 DON MORTIMER MORTIMER, DON $ 5,460.09 $ 133.51 MORTDO
7203 GEORGE MORTIMER MORTIMER, GEORGE OR KATHLEEN S MORTIMER $ 146,461.96 $ 3,802.26 MORTGE
4045 JOANN C MORTIMER MORTIMER, JOANN C $ 1,000.00 $ 57.64 MORTJC
Page 71 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 72 ofInterest
and 115 PageID #:
Holder # Investor - original
9794
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
4131 OLWEN P MORTIMER MORTIMER, OLWEN P $ 19,410.76 $ 625.40 MORTOP
3583 OLWEN P MORTIMER MORTIMER, OLWEN P $ 81,307.48 $ 2,461.15 MORTOP2
4046 STEVEN M MORTIMER MORTIMER, STEVEN M $ 1,000.00 $ 44.49 MORTSM
9038 JOSEPH B MORUCCI MORUCCI, JOSEPH B OR TRACI L MORUCCI $ 7,000.00 $ 144.22 MORUJB
9278 DEBRA K MOSER MOSER, DEBRA K OR MAYNARD R MOSER $ 5,000.00 $ 175.34 MOSEDK
5617 JAMES A MOSER MOSER, JAMES A $ 1,000.00 $ 28.36 MOSEJA
1926 FRANCES Z MOSER, TRUSTEE MOSER,, FRANCES Z TRUSTEE JAMES A MOSER, POA $ 19,000.00 $ 604.88 MOSEFZ
2081 MARGARET A MOSER, TRUSTEE MOSER,, MARGARET A TRUSTEE $ 63,000.00 $ 1,331.42 MOSEMA
5159 SARA B MOSEY MOSEY, SARA B $ 15,000.00 $ 813.70 MOSESB
9617 PHILIP J MOSHER MOSHER, PHILIP J $ 10,000.00 $ 207.53 MOSHPH
5034 GARY D MOSS MOSS, GARY D $ 12,000.00 $ 289.32 MOSSGD2
3562 RICHARD A MOSS MOSS, RICHARD A $ 50,000.00 $ 1,238.08 MOSSRA
3652 VIOLA P MOSS MOSS, VIOLA P OR A.L. MOSS $ 20,176.08 $ 497.49 MOSSVP
8776 GARY D MOSS, TRUSTEE OR MOSS,, GARY D TRUSTEE OR REBECCA A MOSS, TRUSTEE $ 8,500.00 $ 217.57 MOSSGD3
4496 GARY D MOSS, TRUSTEE OR MOSS,, GARY D TRUSTEE OR REBECCA MOSS, TRUSTEE $ 43,500.00 $ 961.28 MOSSGD
1275 ALICE I MOTZ MOTZ, ALICE I $ 63,000.00 $ 1,503.66 MOTZAI
1277 ALICE I MOTZ MOTZ, ALICE I $ 5,000.00 $ 125.75 MOTZAI2
9402 JANET M MOTZ MOTZ, JANET M OR EARNEST H MOTZ $ 10,000.00 $ 266.30 MOTZJM
9318 THOMAS E MOTZ MOTZ, THOMAS E $ 7,000.00 $ 234.74 MOTZTE
1390 ALICE I MOTZ, TRUSTEE MOTZ,, ALICE I TRUSTEE $ 21,500.00 $ 524.20 MOTZFT
2175 SCOTT MOUGEY, MINOR MOUGEY, SCOTT MINOR, ADELE MOUGEY CUSTODIAN $ 2,506.62 $ 107.65 MOUGSC
1213 MOUNT EATON-PAINT TWP. MOUNT EATON-PAINT TWP. HIST. $ 29,785.41 $ 742.00 MOUNTE
6484 LUCILLE MOUNTZ MOUNTZ, LUCILLE OR THEODORE W MOUNTZ $ 100,500.00 $ 2,393.03 MOUNLU
2182 ETHEL MOWRER MOWRER, ETHEL $ 100,000.00 $ 2,141.44 MOWRET
8233 MORGON MARIE MOWRER, MOWRER,, MORGON MARIE MINOR THELMA M HOSTETLER, CUSTODIAN $ 1,000.00 $ 111.21 MOWRMM
8484 JAMES A MOWREY MOWREY, JAMES A $ 3,000.00 $ 110.47 MOWRJA
1462 ANNETTA J MUELLER MUELLER, ANNETTA J OR WILLIAM C MUELLER $ 22,500.02 $ 731.17 MUELAJ
2417 WILLIAM C MUELLER MUELLER, WILLIAM C OR ANNETTA J MUELLER $ 180,104.46 $ 5,388.05 MUELWC
7838 KIM MUETZEL MUETZEL, KIM OR BILL MUETZEL $ 9,164.47 $ 906.15 MUETKS
1134 RICHARD L MUGRAGE MUGRAGE, RICHARD L OR BEVERLY J MUGRAGE $ 65,748.79 $ 4,111.81 MUGRRI
7017 MARY M MUHA MUHA, MARY M $ 65,381.48 $ 3,107.96 MUHAMM
5971 SUJATHA L MULDER MULDER, SUJATHA L OR REINDER MULDER $ 3,313.95 $ 71.50 MULDSL
2977 JOHN C MULDOWNEY, TRUSTEE MULDOWNEY,, JOHN C TRUSTEE OR CLARA L MULDOWNEY, TRUSTEE $ 25,000.00 $ 1,210.96 MULDJC
3414 W PATRICK MULHEARN MULHEARN, W PATRICK $ 5,000.00 $ 118.36 MULHWP
9150 THOMAS J MULLANEY TRUSTEE MULLANEY, THOMAS J TRUSTEE $ 80,006.55 $ 1,717.95 MULLTJ
4625 BRENDA R MULLEN MULLEN, BRENDA R $ 10,000.00 $ 466.85 MULLBR
6302 BARBARA JEAN MULLET MULLET, BARBARA JEAN $ 36,000.00 $ 1,249.74 MULLBJ
1282 DENNIS MULLET MULLET, DENNIS $ 93,800.00 $ 9,743.70 MULLDE
7996 FLOYD O MULLET MULLET, FLOYD O OR CINDY S MULLET $ 90,000.00 $ 2,014.25 MULLFO
7766 JACOB A MULLET MULLET, JACOB A OR SUSIE E MULLET $ 50,000.00 $ 1,720.55 MULLJA
7216 LESTER J MULLET MULLET, LESTER J OR ADA MULLET $ 70,000.00 $ 3,613.97 MULLLJ
6473 MERLIN D MULLET MULLET, MERLIN D $ 60,195.14 $ 1,645.36 MULLMD
1789 ROBERT C MULLIGAN MULLIGAN, ROBERT C $ 35,000.00 $ 898.84 MULLRC
3967 JAMES J MULLIN MULLIN, JAMES J $ 90,000.00 $ 1,681.64 MULLJJ
2067 LLOYD MUMAW MUMAW, LLOYD OR FERNE MUMAW $ 27,000.00 $ 651.55 MUMALL
1665 LEONARD MUNIAK MUNIAK, LEONARD OR SUSAN MUNIAK $ 19,000.00 $ 400.70 MUNILE
Page 72 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 73 ofInterest
and 115 PageID #:
Holder # Investor - original
9795
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
1749 CARL F MUNKA MUNKA, CARL F OR AGNES MUNKA $ 15,000.00 $ 347.16 MUNKCF
9268 MARGARET L MUNRO MUNRO, MARGARET L $ 3,263.83 $ 118.77 MUNRML
4489 ASHLEY A MURDOCCO MURDOCCO, ASHLEY A OR JEAN A MURDOCCO $ 3,148.31 $ 182.17 MURDAA
3303 ARLEEN M MURPHY MURPHY, ARLEEN M $ 100,000.00 $ 5,238.70 MURPAM
6131 BONNY B MURPHY MURPHY, BONNY B OR ORLEANA FLENER-MURPHY $ 5,518.44 $ 201.59 MURPBB
8467 JEAN E MURPHY MURPHY, JEAN E $ 1,000.00 $ 89.01 MURPJE
2816 JUDITH A MURPHY MURPHY, JUDITH A OR GERARD MURPHY $ 12,061.97 $ 248.39 MURPJA
6263 JULIE A MURPHY MURPHY, JULIE A $ 6,511.25 $ 500.08 MURPJU
7115 KENNETH MURPHY MURPHY, KENNETH $ 5,000.00 $ 209.32 MURPKE
3880 PAULA MURPHY MURPHY, PAULA $ 14,373.72 $ 553.50 MURPPA
5614 ROBERT D MURPHY MURPHY, ROBERT D $ 7,838.37 $ 574.03 MURPRD
6843 DALLAS L MURPHY, TRUSTEE MURPHY,, DALLAS L TRUSTEE OR MABLE J MURPHY, TRUSTEE $ 20,000.00 $ 476.71 MURPDL
4313 AMY MURRAY MURRAY, AMY OR GEORGE E MURRAY, JR $ 15,167.51 $ 386.46 MURRAM
7542 DAVID W MURRAY MURRAY, DAVID W $ 49,281.66 $ 1,046.23 MURRDW
8121 LINDA K MURRAY MURRAY, LINDA K $ 2,043.87 $ 57.96 MURRLK
6731 RICHARD MURRAY, TRUSTEE MURRAY, TRUSTEE, RICHARD OR CAROL MURRAY, TRUSTEE $ 42,500.00 $ 855.51 MURRRI
8952 PAUL H MURREY MURREY, PAUL H $ 20,000.00 $ 1,072.19 MURRPH2
7658 PAUL H MURREY MURREY, PAUL H OR EVELYN FRY $ 13,000.00 $ 877.19 MURRPH
5555 ALFRED V MUSCI MUSCI, ALFRED V OR MARY M MUSCI $ 5,000.00 $ 92.47 MUSCAV
2735 EMILY J MUSGRAVE MUSGRAVE, EMILY J $ 25,000.00 $ 569.86 MUSGEJ
2874 BRIAN MUSSELMAN MUSSELMAN, BRIAN OR CRAIG MUSSELMAN $ 100,000.00 $ 1,906.85 MUSSBR
3974 CRYSTAL MUSSELMAN MUSSELMAN, CRYSTAL OR SHARON MUSSELMAN $ 200,000.00 $ 4,027.40 MUSSCR
6113 JOSEPH M MUSSER JR MUSSER, JOSEPH M JR $ 200,000.00 $ 4,098.64 MUSSJM
8811 KATHY A MUSSER MUSSER, KATHY A $ 20,051.95 $ 479.80 MUSSKA
6170 JOHN R MUSSON MUSSON, JOHN R OR MAUREEN E MUSSON $ 5,000.00 $ 125.34 MUSSJR
7737 JAMES M MUZILA MUZILA, JAMES M $ 40,000.00 $ 850.41 MUZIJM
5412 MICHAEL J MYATT MYATT, MICHAEL J $ 16,000.00 $ 643.51 MYATMJ
1689 ALBERT A MYERS MYERS, ALBERT A OR THELMA A MYERS $ 40,000.00 $ 1,052.71 MYERAA
4233 DAWN M MYERS MYERS, DAWN M OR GLENN E MYERS, TTEE $ 200,000.00 $ 4,831.10 MYERDM
2269 DENNIS MYERS MYERS, DENNIS $ 60,000.00 $ 1,687.81 MYERDE
1579 ELEANOR MYERS MYERS, ELEANOR $ 6,000.00 $ 1,916.62 MYEREL
1750 IRA F MYERS MYERS, IRA F OR SHIRLEY M MYERS $ 200,000.00 $ 4,949.27 MYERIF
4699 JILL D MYERS MYERS, JILL D $ 10,000.00 $ 281.30 MYERJD
3312 LINDA S MYERS MYERS, LINDA S OR MARSHALL A MYERS $ 56,461.64 $ 2,042.78 MYERLS
1174 PATRICIA A MYERS MYERS, PATRICIA A $ 200,000.00 $ 4,230.14 MYERPA
1594 THELMA A MYERS MYERS, THELMA A $ 172,025.31 $ 4,062.56 MYERTA
4445 WILLIAM A MYERS MYERS, WILLIAM A OR MARIE H MYERS $ 16,226.85 $ 584.18 MYERWA
8633 SHANNON MARIE MYERS, MINOR MYERS,, SHANNON MARIE MINOR WILLIAM A MYERS, CUSTODIAN $ 1,000.00 $ 79.07 MYERSM
5116 VICTORIA L MYERS, MINOR MYERS,, VICTORIA L MINOR WILLIAM A MYERS, CUSTODIAN $ 1,180.00 $ 392.21 MYERVL
1106 GLENN M MYLES, TRUSTEE MYLES,, GLENN M TRUSTEE $ 69,237.33 $ 3,438.85 MYLEGM
2489 EDWARD S MYSZKA MYSZKA, EDWARD S OR MARY ANN MYSZKA $ 200,000.00 $ 5,025.34 MYSZES
3725 MARY ANN R MYSZKA MYSZKA, MARY ANN R OR EDWARD MYSZKA $ 200,000.00 $ 4,402.05 MYSZMA
6516 WALTER H NAGEL NAGEL, WALTER H $ 5,027.12 $ 126.44 NAGEWH
4662 ELAINE J NAGY NAGY, ELAINE J $ 7,000.00 $ 196.77 NAGYEJ
4317 KATHERINE NAGY NAGY, KATHERINE $ 65,000.00 $ 1,837.53 NAGYKA
6606 DOROTHY M NAMOLIK NAMOLIK, DOROTHY M $ 18,286.40 $ 631.47 NAMODM
Page 73 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 74 ofInterest
and 115 PageID #:
Holder # Investor - original
9796
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
5887 GUIDO G. NARDECCHIA NARDECCHIA, GUIDO G. OR CATHERINE A. NARDECCHIA $ 100,000.00 $ 2,463.01 NARDGG
Nash CLARNEY B NASH NASH, CLARNEY B $ 1,200.00 $ 24.16 NASHCL
8079 PHYLLIS J NASSOS NASSOS, PHYLLIS J $ 50,000.00 $ 1,030.14 NASSPJ
1608 JOSEPH M NASVADI NASVADI, JOSEPH M $ 40,000.00 $ 959.51 NASVJM
6835 DORIS NATHAN NATHAN, DORIS $ 71,250.00 $ 1,650.96 NATHDO
7522 JENNIFER NATHAN NATHAN, JENNIFER OR DORIS NATHAN $ 3,000.00 $ 62.42 NATHJE
1023 JOSEPH NATKO JR, TRUSTEE NATKO JR, JOSEPH, TRUSTEE $ 65,000.00 $ 1,462.21 NATKJO
2588 RICHARD G NATKO NATKO, RICHARD G $ 86,222.66 $ 2,920.62 NATKRG
8586 JAIME W NAUJOKS NAUJOKS, JAIME W OR WILLIAM H BENEFIT $ 3,136.37 $ 71.92 NAUJJW
4395 DONALD A NAVE NAVE, DONALD A $ 84,778.83 $ 1,910.65 NAVEDA
8334 DONALD E NEEDHAM NEEDHAM, DONALD E SHAWN P NEEDHAM $ 1,000.00 $ 102.64 NEEDDE
6739 SHAWN P NEEDHAM NEEDHAM, SHAWN P OR LORIE A NEEDHAM $ 1,123.16 $ 92.79 NEEDSP
5915 JAMES E NEEDLES NEEDLES, JAMES E $ 5,000.00 $ 132.53 NEEDJE
1644 FLOYD L NEIDLINGER LIVING NEIDLINGER, FLOYD L LIVING TRUST NANCY E GILLESPIE, TRUSTEE $ 114,000.00 $ 2,371.38 NEIDFL
3402 HAROLD NEIDLINGER NEIDLINGER, HAROLD $ 73,283.20 $ 2,537.81 NEIDHA
9384 ALLAN S NEILSON JR NEILSON, ALLAN S JR $ 25,000.00 $ 573.29 NEILAS
4497 ELMER H NEITZ NEITZ, ELMER H OR NANCY A NEITZ $ 4,000.00 $ 1,333.08 NEITEH
6717 PAUL D. NEITZ NEITZ, PAUL D. $ 76,929.97 $ 13,930.98 NEITPD
3515 ROSEMARY NEITZ TTEE NEITZ, ROSEMARY TTEE $ 74,907.68 $ 8,483.59 NEITRO
3726 CARMEN D NELSON NELSON, CARMEN D OR MAXINE M NELSON $ 5,000.00 $ 97.60 NELSCD
9566 EVELYN KAY NELSON NELSON, EVELYN KAY $ 1,000.00 $ 22.29 NELSEK
Nels GEORGE NELSON NELSON, GEORGE $ 20,000.00 $ 402.74 NELSGE
7298 JANIS NELSON NELSON, JANIS $ 113,466.61 $ 8,529.22 NELSJC
5397 PHILLIP W NELSON NELSON, PHILLIP W OR CHERYL L NELSON $ 12,330.00 $ 1,019.09 NELSPW
5316 SHIRLEY A NELSON NELSON, SHIRLEY A $ 1,000.00 $ 53.04 NELSSA
6712 FLORENCE B NEMCHAK NEMCHAK, FLORENCE B OR CURTIS M NEMCHAK $ 175,454.35 $ 3,662.64 NEMCFB
7080 ROSEMARY NEMCHAK NEMCHAK, ROSEMARY OR CURTIS NEMCHAK $ 20,000.00 $ 482.19 NEMCRO
3553 SALLY A NESTER NESTER, SALLY A OR ROBERT G NESTER $ 136,000.00 $ 3,699.60 NESTSA2
2770 DELBERT R NETHING NETHING, DELBERT R OR CLARA NETHING $ 67,000.00 $ 1,406.99 NETHDR
3107 JOHN NETLING NETLING, JOHN $ 214,000.00 $ 10,491.84 NETLJO
1448 RUSSEL NETTLE NETTLE, RUSSEL $ 102,519.78 $ 2,561.27 NETTRU
6026 KIM A NEUBERT NEUBERT, KIM A OR JANET L NEUBERT $ 5,769.58 $ 235.21 NEUBKA
4607 CLARENCE N NEUENSCHWANDER, CLARENCE N OR ESTHER I NEUENSCHWANDER $ 13,100.00 $ 368.21 NEUECN
7925 TILMAN A NEUENSCHWANDER NEUENSCHWANDER, TILMAN A OR BONNIE M NEUENSCHWANDER $ 6,500.00 $ 151.96 NEUETA
3886 RICHARD A NEWGENT NEWGENT, RICHARD A OR JEAN A NEWGENT $ 70,900.00 $ 1,581.14 NEWGRA
5369 PATRICIA S NEWHOUSE NEWHOUSE, PATRICIA S $ 26,000.00 $ 1,110.92 NEWHPS
8218 BAILEY R NEWMAN MINOR NEWMAN, BAILEY R MINOR DARRELL V RICE CUSTODIAN $ 5,689.34 $ 98.20 NEWMBR
5341 DARLA J NEWMAN NEWMAN, DARLA J $ 16,728.12 $ 370.31 NEWMDA
3051 KENNY NEWMAN NEWMAN, KENNY OR LINDA NEWMAN $ 190,000.00 $ 4,166.14 NEWMKE
6168 MARY A NEWMAN NEWMAN, MARY A OR GREGORY R NEWMAN $ 6,765.41 $ 191.05 NEWMMA
8213 TYLER J NEWMAN MINOR NEWMAN, TYLER J MINOR DARRELL V RICE CUSTODIAN $ 5,586.45 $ 96.42 NEWMTJ
3009 ELEANOR A NICHOLAS NICHOLAS, ELEANOR A OR RICHARD A NICHOLAS $ 24,831.42 $ 594.91 NICHEA
1127 ALVA J NICHOLSON JR NICHOLSON, ALVA J JR OR AUDREY J NICHOLSON $ 168,000.00 $ 4,256.71 NICHAJ
1307 NICKLES CRANE SERVICE NICKLES CRANE SERVICE $ 120,000.00 $ 2,787.07 NICKCR
1978 CONNIE S NICKLES NICKLES, CONNIE S $ 132,019.42 $ 3,181.09 NICKCS
1911 JAMES L NICKLES NICKLES, JAMES L $ 100,000.00 $ 2,377.12 NICKJL
Page 74 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 75 ofInterest
and 115 PageID #:
Holder # Investor - original
9797
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
4738 MARGIE E NICKLES NICKLES, MARGIE E $ 1,500.00 $ 71.34 NICKME
1308 NELL NICKLES, TRUSTEE NICKLES, NELL TRUSTEE $ 120,000.00 $ 2,830.90 NICKNE
5339 RUTH NICKLES TTEE NICKLES, RUTH TTEE $ 85,000.00 $ 2,123.49 NICKRR
3139 JAMES LYNN NICKLES, TRUSTEE NICKLES,, JAMES LYNN TRUSTEE $ 149,610.96 $ 3,916.46 NICKJL2
8940 CARL NICKOLOFF NICKOLOFF, CARL OR LAURA NICKOLOFF $ 10,000.00 $ 530.41 NICKCA
2485 IRENE J NICODEMUS NICODEMUS, IRENE J OR DONALD G NICODEMUS $ 33,360.00 $ 706.04 NICOIJ
6963 ALEXANDROS NICOLACAKIS, NICOLACAKIS, ALEXANDROS MINOR, PAUL G PERANTINIDES CUSTODIAN $ 60,350.57 $ 5,495.19 NICOAL
7055 KOSTANDINOS A. NICOLACAKIS NICOLACAKIS, KOSTANDINOS A. MINOR PAUL G. PERANTINIDES CUSTODIAN $ 67,069.27 $ 4,483.54 NICOKA
3600 GILBERT P NING NING, GILBERT P $ 5,000.00 $ 592.67 NINGGP
5096 FLOYD D NISSEL, TRUSTEE NISSEL,, FLOYD D TRUSTEE $ 10,000.00 $ 232.81 NISSFD
5704 PATRICIA L NISSEL, TRUSTEE NISSEL,, PATRICIA L TRUSTEE $ 55,000.00 $ 1,274.11 NISSPL
1826 MARILYN J NITZ NITZ, MARILYN J $ 79,464.10 $ 6,341.92 NITZMJ
6682 BEECHER NOBLE NOBLE, BEECHER $ 13,015.34 $ 330.30 NOBLBE
8719 CHRIS T NOLAN NOLAN, CHRIS T OR VICKY L NOLAN $ 49,309.17 $ 1,277.99 NOLACT
5977 MARJORIE L NOLETTI, TRUSTEE NOLETTI,, MARJORIE L TRUSTEE $ 35,663.41 $ 1,086.63 NOLEML
1082 LARRY C NOLTE NOLTE, LARRY C OR MELANIE F NOLTE $ 126,053.63 $ 3,105.02 NOLTLC
6607 CHERYL L NOLTING NOLTING, CHERYL L OR DENNIS R NOLTING $ 1,500.00 $ 36.70 NOLTCL
6392 DENNIS R NOLTING NOLTING, DENNIS R OR CHERYL L NOLTING $ 10,000.00 $ 244.11 NOLTDR
6157 MELINDA M NORRIS, MINOR NORRIS,, MELINDA M MINOR AMY H NORRIS, CUSTODIAN $ 4,000.00 $ 112.71 NORRMM
5447 RONALD L NORTON NORTON, RONALD L $ 200,000.00 $ 4,656.71 NORTRL
1063 GERALD NOWELS NOWELS, GERALD $ 79,005.99 $ 2,131.94 NOWEGE
1214 JACK E NOWELS, TRUSTEE NOWELS,, JACK E TRUSTEE OR LENNA E NOWELS, TRUSTEE $ 185,073.97 $ 4,287.58 NOWEJE
2610 MARIE A NUETZEL , TRUSTEE NUETZEL, MARIE A , TRUSTEE GLEN E NUETZEL, TRUSTEE $ 80,000.00 $ 1,772.05 NUETMA
1280 BESSIE NUSSBAUM NUSSBAUM, BESSIE $ 26,040.62 $ 629.84 NUSSBE
5373 DELVIN D NUSSBAUM NUSSBAUM, DELVIN D OR RUTH I NUSSBAUM $ 16,500.00 $ 429.98 NUSSDD
3824 GARY NUSSBAUM NUSSBAUM, GARY OR PEARL JOYCE NUSSBAUM $ 23,500.00 $ 505.49 NUSSGA
2486 HERMAN D NUSSBAUM NUSSBAUM, HERMAN D OR MARILYN NUSSBAUM $ 154,294.48 $ 6,116.62 NUSSHD
6960 JASON A NUSSBAUM NUSSBAUM, JASON A OR SHANNON NUSSBAUM $ 3,000.00 $ 72.99 NUSSJA
3478 KIM NUSSBAUM NUSSBAUM, KIM OR CONNIE NUSSBAUM $ 12,000.00 $ 423.45 NUSSKI
3337 MARILYN J NUSSBAUM NUSSBAUM, MARILYN J OR HERMAN D NUSSBAUM $ 18,800.00 $ 773.38 NUSSMJ
4653 ROSINE M NUSSBAUM NUSSBAUM, ROSINE M $ 12,152.75 $ 423.29 NUSSRM
2380 WILLIS NUSSBAUM NUSSBAUM, WILLIS OR ANGELO L NAPOLITAN $ 15,000.00 $ 325.27 NUSSWI
6687 EMILY J NUSSBAUM, MINOR NUSSBAUM,, EMILY J MINOR KIM NUSSBAUM, CUSTODIAN $ 3,507.96 $ 128.45 NUSSEJ
6686 ERIN R NUSSBAUM, MINOR NUSSBAUM,, ERIN R MINOR KIM NUSSBAUM, CUSTODIAN $ 3,507.96 $ 128.45 NUSSER
7593 KENNETH J NUZUM NUZUM, KENNETH J OR MARY LOU NUZUM $ 10,000.00 $ 253.84 NUZUKJ
3505 FRANK E NUZZO, TRUSTEE NUZZO,, FRANK E TRUSTEE $ 5,000.00 $ 107.88 NUZZFE
6158 MICHAEL S NYESTE NYESTE, MICHAEL S OR MARGARET A NYESTE $ 52,884.34 $ 2,710.61 NYESMS
4332 EDWARD T OAKES OAKES, EDWARD T $ 4,000.00 $ 79.34 OAKEET
1157 RUSSELL P OAKES, TRUSTEE OAKES,, RUSSELL P TRUSTEE $ 115,000.00 $ 2,708.08 OAKERP
1508 DEAN D OAKLEY OAKLEY, DEAN D $ 47,464.75 $ 1,212.73 OAKLDD
9095 CAROLINE A OBRINGER OBRINGER, CAROLINE A $ 80,000.00 $ 1,898.63 OBRICA
8369 WILLIAM E OCONNOR, TRUSTEE OCONNOR,, WILLIAM E TRUSTEE OR MAUREEN J BROWN, TRUSTEE $ 40,000.00 $ 925.21 OCONWE
3191 JOHN S ODONNELL ODONNELL, JOHN S OR BARBARA J ODONNELL $ 28,579.77 $ 1,058.22 ODONJS
3448 F CHRISTOPHER OEHL OEHL, F CHRISTOPHER OR KAREN M OEHL $ 26,029.25 $ 649.58 OEHLFC
1386 BARBARA J OETTINGER OETTINGER, BARBARA J $ 200,000.00 $ 4,428.86 OETTBJ
4001 SAMUEL M OFFORD OFFORD, SAMUEL M $ 44,608.77 $ 2,438.21 OFFOSM
Page 75 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 76 ofInterest
and 115 PageID #:
Holder # Investor - original
9798
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
4261 JOHN OHLMAN OHLMAN, JOHN OR JUNE OHLMAN $ 15,000.00 $ 519.82 OHLMJO
5696 JOZSEF OLDOS OLDOS, JOZSEF $ 140,000.00 $ 3,320.55 OLDOJ
4886 DANIEL B OLIVER OLIVER, DANIEL B $ 17,253.08 $ 2,706.37 OLIVDB
9469 THOMAS E OLIVER OLIVER, THOMAS E $ 1,000.00 $ 26.71 OLIVTE
5075 JUDY A OLIVER-DELANEY OLIVER-DELANEY, JUDY A $ 5,343.97 $ 338.32 OLIVJA
3750 ELIZABETH OLSON OLSON, ELIZABETH $ 200,000.00 $ 4,425.34 OLSOEL
3858 WALTER OLSZEWSKI OLSZEWSKI, WALTER OR RUTH ANN OLSZEWSKI $ 23,500.00 $ 437.28 OLSZWA
2428 DALE G ONDERAK ONDERAK, DALE G OR JUDITH A ONDERAK $ 62,847.90 $ 1,702.49 ONDEDG
9229 MARIANNE B ONEAL ONEAL, MARIANNE B $ 176,940.90 $ 4,319.30 ONEAMB
7398 BETTY ORCUTT ORCUTT, BETTY $ 7,886.11 $ 289.73 ORCUBE
4400 LANE E OREM OREM, LANE E OR DELORES A OREM $ 10,000.00 $ 307.40 OREMLE
8653 HELEN E ORESKOVICH ORESKOVICH, HELEN E $ 10,000.00 $ 486.58 ORESHE
3163 GERALD F ORIANS, TRUSTEE OR ORIANS,, GERALD F TRUSTEE OR DOROTHY J ORIANS, TRUSTEE $ 150,000.00 $ 4,729.93 ORIAGF
1397 PAUL ORNDORFF ORNDORFF, PAUL $ 7,312.50 $ 1,965.00 ORNDPA
9360 HARVEY E OSBORN OSBORN, HARVEY E $ 5,000.00 $ 176.30 OSBOHE
8389 ROBERT R OSBORNE OSBORNE, ROBERT R $ 3,000.00 $ 82.11 OSBORR
2240 DANIELLE SARENE OSHEROW, OSHEROW,, DANIELLE SARENE MINOR NICHOLAS W RICHARDS, CUSTODIAN $ 4,450.00 $ 160.43 OSHEDS
2300 FRED L OSTERHOUT OSTERHOUT, FRED L $ 115,000.00 $ 2,894.83 OSTEFL
1028 WILLIAM OSTROWSKE OSTROWSKE, WILLIAM $ 80,000.00 $ 1,648.22 OSTRWI
6860 GEORGE B OSWALD OSWALD, GEORGE B OR JOANNE K OSWALD $ 33,000.00 $ 655.14 OSWAGB
9263 MABEL OTTO OTTO, MABEL $ 6,000.00 $ 211.73 OTTOMM
9136 ROBERT M OTTO OTTO, ROBERT M $ 3,000.00 $ 66.41 OTTORM
2508 JUDITH OTTOBRE OTTOBRE, JUDITH OR ANTHONY C OTTOBRE $ 108,500.00 $ 3,811.02 OTTOJU
4557 NICHOLAS JAMES OTTOBRE, OTTOBRE,, NICHOLAS JAMES MINOR JUDITH A OTTOBRE, CUSTODIAN $ 4,590.00 $ 407.86 OTTONJ
4556 VINCENT A OTTOBRE, MINOR OTTOBRE,, VINCENT A MINOR JUDITH A OTTOBRE, CUSTODIAN $ 4,590.00 $ 407.86 OTTOVA
4685 LARRY OUWERKERK OUWERKERK, LARRY $ 3,156.53 $ 68.48 OUWELA
5112 CLAIR L OVER OVER, CLAIR L OR RUTH E OVER $ 11,707.64 $ 771.77 OVERCL
8442 CHARLES E OWEN OWEN, CHARLES E OR JACQULINE M OWEN $ 25,000.00 $ 520.55 OWENCE
3479 WILLIE C OWENS OWENS, WILLIE C $ 131,000.00 $ 3,413.15 OWENWC
5729 VIRGINIA L OYER OYER, VIRGINIA L $ 50,000.00 $ 1,368.08 OYERVL
4861 ANDREW PACE, MINOR PACE, ANDREW MINOR, MARY A PACE CUSTODIAN $ 7,391.07 $ 185.70 PACEAN
4017 CHRISTINE PACE PACE, CHRISTINE OR MARY A PACE $ 10,057.44 $ 244.69 PACECH
3197 MARY A PACE PACE, MARY A OR RICHARD L PACE $ 80,000.00 $ 1,560.55 PACEMA
3753 WILLIAM T PAGE PAGE, WILLIAM T OR SUE A PAGE $ 2,500.00 $ 52.91 PAGEWT
1880 JEAN D PAGNARD PAGNARD, JEAN D OR WENDY J STELLER $ 14,000.00 $ 645.01 PAGNJD
3629 DEVIN PAGNIANO PAGNIANO, DEVIN OR JAMES PAGNIANO $ 6,000.00 $ 665.01 PAGNDE
4259 ROBERT M PAGURA PAGURA, ROBERT M $ 10,717.06 $ 579.22 PAGURM
5793 ALEXANDER M PAHL, MINOR PAHL,, ALEXANDER M MINOR MATTHEW D PAHL, CUSTODIAN $ 5,800.00 $ 1,733.87 PAHLAM
5794 JULIAN D PAHL, MINOR PAHL,, JULIAN D MINOR MATTHEW D PAHL, CUSTODIAN $ 5,158.12 $ 1,541.99 PAHLJD
5858 KENNETH A PAINE PAINE, KENNETH A $ 100,000.00 $ 2,410.96 PAINKA
8237 MARCIA PALADINO PALADINO, MARCIA OR LYN PALADINO $ 2,300.00 $ 46.07 PALAMA
9618 DONNA PALKO PALKO, DONNA $ 1,000.00 $ 24.21 PALKDO
1827 ALBERT J PALLOTTA PALLOTTA, ALBERT J OR THELMA J PALLOTTA $ 15,000.00 $ 599.18 PALLAJ
6368 NED N PALM PALM, NED N $ 25,300.00 $ 678.25 PALMNN
3482 DALE H PALMER PALMER, DALE H OR J ELAINE PALMER $ 48,300.00 $ 1,897.08 PALMDH
3481 DAN PALMER AND PALMER, DAN AND LENA VIDAHL $ 250,000.00 $ 6,022.12 PALMDA
Page 76 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 77 ofInterest
and 115 PageID #:
Holder # Investor - original
9799
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
1985 FRANCES PALMER PALMER, FRANCES OR JOHN PALMER $ 4,262.61 $ 207.15 PALMFR
1780 J. ELAINE PALMER PALMER, J. ELAINE OR DALE H PALMER P.O.A. $ 5,000.00 $ 356.06 PALMEL
2916 JANE D PALMER PALMER, JANE D $ 45,572.33 $ 984.58 PALMJD
2183 JOHN PALMER PALMER, JOHN OR FRANCES PALMER $ 43,031.64 $ 1,088.73 PALMJO
9619 ALISON G PALSA, MINOR PALSA,, ALISON G MINOR PATRICIA DONOVAN-PALSA, CUSTODIAN $ 1,292.00 $ 32.18 PALSAG
5143 EMILY TAYLOR PALSA, MINOR PALSA,, EMILY TAYLOR MINOR PATRICIA PALSA, CUSTODIAN $ 3,817.17 $ 199.52 PALSET
5146 JULIA NICOLE PALSA, MINOR PALSA,, JULIA NICOLE MINOR PATRICIA PALSA, CUSTODIAN $ 3,716.17 $ 197.14 PALSJN
2849 THOMAS R PALYA PALYA, THOMAS R OR DIXIE L PALYA $ 69,500.00 $ 2,918.68 PALYTR
6338 JOSEPH J PANTUSO JR PANTUSO, JOSEPH J JR OR MARCIA A PANTUSO $ 13,000.00 $ 287.78 PANTJJ
7039 JOSEPH J PANTUSO SR PANTUSO, JOSEPH J SR $ 10,389.99 $ 460.01 PANTJO
9366 EDMUND S PAOLUCCI PAOLUCCI, EDMUND S OR NORMA PAOLUCCI $ 2,000.00 $ 60.41 PAOLES
1379 LEE J PAPA PAPA, LEE J $ 37,724.88 $ 1,485.22 PAPALJ
2565 LINDA A PARISI PARISI, LINDA A OR ANTHONY T PARISI $ 10,820.10 $ 231.22 PARILA
8713 CHARLES W PARKE PARKE, CHARLES W OR BARBARA A PARKE $ 1,007.19 $ 24.01 PARKCW
2666 CECIL B PARKER PARKER, CECIL B OR MYRTLE H PARKER $ 73,500.00 $ 1,683.07 PARKCB
9479 JACQUELINE L PARKER PARKER, JACQUELINE L OR LOIS A PARKER $ 1,000.00 $ 31.07 PARKJL
9367 JAMES M PARKER PARKER, JAMES M OR JANET L PARKER $ 10,000.00 $ 345.21 PARKJM
9480 LOIS A PARKER PARKER, LOIS A OR JACQUELINE L PARKER $ 5,000.00 $ 155.34 PARKLA
9115 MYRTLE H PARKER OR PARKER, MYRTLE H OR CECIL B PARKER $ 31,550.00 $ 664.81 PARKMH
4592 NITA M PARKER PARKER, NITA M $ 7,300.00 $ 946.16 PARKNM
3368 PEGGY A PARKER PARKER, PEGGY A $ 2,500.00 $ 88.06 PARKPA
9549 SUSAN L PARKER PARKER, SUSAN L $ 1,000.00 $ 27.37 PARKSL
8999 VELMA R PARKER PARKER, VELMA R $ 33,555.76 $ 674.93 PARKVR
1402 LILLIAN D PARKS PARKS, LILLIAN D $ 26,205.07 $ 1,420.42 PARKLD
1453 PARKVIEW CHURCH OF CHRIST PARKVIEW CHURCH OF CHRIST $ 7,000.00 $ 175.73 PARKCH
6470 JOAN PARO PARO, JOAN $ 10,500.00 $ 336.63 PAROJO
7998 JUDITH L PARRY PARRY, JUDITH L $ 2,150.00 $ 79.21 PARRJL
6662 ASHLEY PARTLOW, MINOR PARTLOW, ASHLEY MINOR, LAWANA PARTLOW $ 2,324.31 $ 138.12 PARTAS
6664 AUSTIN PARTLOW, MINOR PARTLOW, AUSTIN MINOR, LAWANA PARTLOW CUSTODIAN $ 1,690.41 $ 100.45 PARTAU
1010 LAWANA PARTLOW PARTLOW, LAWANA OR JAMES R PARTLOW, JR $ 8,721.96 $ 453.06 PARTLA
2405 GEORGE R PASHLEY, TRUSTEE PASHLEY,, GEORGE R TRUSTEE $ 75,000.00 $ 1,689.18 PASHGR
2391 MARY ELLEN PASHLEY, PASHLEY,, MARY ELLEN TRUSTEE OR GEORGE R PASHLEY, TRUSTEE $ 24,500.00 $ 489.01 PASHME
5261 GEORGE J PASIPANKI PASIPANKI, GEORGE J OR ADRIENNE J PASIPANKI $ 200,000.00 $ 4,378.08 PASIGJ
2159 MICHAEL E PASULKA PASULKA, MICHAEL E OR KAYVONNE PASULKA $ 31,000.00 $ 721.26 PASUME
2479 CALE PATTERSON, MINOR PATTERSON, CALE MINOR, WILLIAM KEPHART CUSTODIAN $ 5,665.51 $ 145.29 PATTCA
1824 DEWEY O PATTERSON PATTERSON, DEWEY O OR MELANIE Q PATTERSON $ 184,500.00 $ 4,043.28 PATTDO
7293 JOHN L PATTERSON PATTERSON, JOHN L OR ROBERT A PATTERSON $ 10,182.46 $ 190.40 PATTJL
2786 W.C. PATTERSON PATTERSON, W.C. $ 72,000.00 $ 1,647.84 PATTWC
8113 WANDA L PATTERSON PATTERSON, WANDA L $ 5,460.09 $ 131.27 PATTWL
3327 LARRY L PATTERSON, TRUSTEE PATTERSON,, LARRY L TRUSTEE MABLE PATTERSON, TRUSTEE $ 25,127.02 $ 1,419.32 PATTLL
2917 BEN PATTI PATTI, BEN $ 12,261.51 $ 400.93 PATTBE2
3516 RICHARD J PATTI PATTI, RICHARD J $ 52,475.52 $ 1,892.21 PATTRJ
7597 ROBERT J PATTON PATTON, ROBERT J $ 200,000.00 $ 4,479.45 PATTRO
1300 EDWARD J PAUL, TRUSTEE PAUL,, EDWARD J TRUSTEE $ 64,000.00 $ 1,542.96 PAULEJ
1318 EILEEN M PAUL, TRUSTEE PAUL,, EILEEN M TRUSTEE $ 138,500.00 $ 3,386.35 PAULEM
1428 ROY D PAULEY PAULEY, ROY D OR LINDA G PAULEY $ 15,000.00 $ 351.74 PAULRD
Page 77 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 78 ofInterest
and 115 PageID #:
Holder # Investor - original
9800
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
8983 RAYMOND E PAULI PAULI, RAYMOND E $ 20,000.00 $ 1,012.60 PAULRE
2307 PHYLLIS L PAULUS, TRUSTEE PAULUS,, PHYLLIS L TRUSTEE $ 100,000.00 $ 2,179.45 PAULPL
5319 MICHAEL F PAYNE PAYNE, MICHAEL F OR JEANNE M PAYNE $ 27,620.83 $ 1,245.28 PAYNMF
9661 TIMOTHY D PAYNE PAYNE, TIMOTHY D OR MARY A PAYNE $ 15,000.00 $ 320.96 PAYNTD
1812 CLIFFORD C PEARSON PEARSON, CLIFFORD C OR LINDA A PEARSON $ 15,690.51 $ 2,122.18 PEARCC
7624 JOAN I PEARSON PEARSON, JOAN I $ 100,000.00 $ 5,276.99 PEARJI
9536 FAITH M PEARSON, MINOR PEARSON,, FAITH M MINOR CLIFFORD C PEARSON, CUSTODIAN $ 1,067.23 $ 29.42 PEARFM
3949 JUDY H PEDROTTY PEDROTTY, JUDY H OR PHILIP A PEDROTTY $ 12,811.19 $ 650.73 PEDRJH
7414 JUNE A PEEBLES PEEBLES, JUNE A $ 12,000.00 $ 225.12 PEEBJ
8928 ROY B PEEBLES PEEBLES, ROY B $ 5,000.00 $ 198.94 PEEBRB
2241 FRANCES J PELFREY PELFREY, FRANCES J $ 7,122.76 $ 378.34 PELFFJ
9394 ROBERT C PELTON PELTON, ROBERT C OR DONNA J PELTON $ 3,000.00 $ 71.42 PELTRC
7193 D TIMOTHY PEMBRIDGE PEMBRIDGE, D TIMOTHY $ 22,000.00 $ 4,159.21 PEMBDT
2165 ALICE V PENN PENN, ALICE V OR JAMES E PENN $ 12,822.49 $ 786.83 PENNAV
2163 JENNIFER PENN, MINOR PENN, JENNIFER MINOR, ALICE PENN CUSTODIAN $ 700.00 $ 81.62 PENNJE
9369 RONALD E PENN PENN, RONALD E OR SHERRI J FOX $ 5,000.00 $ 172.60 PENNRO
9604 JANET E PENNELL PENNELL, JANET E $ 10,000.00 $ 244.52 PENNJE2
5944 ROGER E PENNELL PENNELL, ROGER E $ 15,000.00 $ 306.37 PENNRE
7505 MICHAEL J PENTEK PENTEK, MICHAEL J OR DIANE M PENTEK $ 8,000.00 $ 709.84 PENTMJ
8295 PATRICIA A PEPE PEPE, PATRICIA A $ 26,000.00 $ 569.89 PEPEPA
9344 NICOLE D PERANTINIDES PERANTINIDES, NICOLE D OR PAUL G PERANTINIDES $ 46,921.20 $ 1,783.65 PERAND
9222 PAUL G PERANTINIDES PERANTINIDES, PAUL G $ 70,810.61 $ 2,653.94 PERAPG
3530 PHYLLIS PERESTA PERESTA, PHYLLIS OR JANE SEDMACK $ 5,000.00 $ 168.77 PEREPH
2280 CURTIS R PERKINS PERKINS, CURTIS R $ 27,170.96 $ 914.13 PERKCR
8632 TRACY L PERKOWSKI PERKOWSKI, TRACY L $ 1,000.00 $ 76.93 PERKTL
2088 NINA J PERRINE PERRINE, NINA J $ 154,144.48 $ 7,812.74 PERRNJ
4333 JOSEPH W PERROTTI PERROTTI, JOSEPH W OR MARY JANE PERROTTI $ 23,539.65 $ 2,742.49 PERRJW
9197 CLIFFORD L PERRY PERRY, CLIFFORD L OR KAREN R PERRY $ 9,000.00 $ 353.96 PERRCL
5930 JAIME M PERRY PERRY, JAIME M OR DEAN R PERRY OR SALLY S PERRY $ 14,134.46 $ 309.12 PERRJM
7556 RUTH G PERRY PERRY, RUTH G OR NANCY MACKE $ 6,108.98 $ 894.42 PERRRG
4069 SALLY PERRY PERRY, SALLY OR DEAN R PERRY $ 76,348.23 $ 1,807.26 PERRSA
4222 WANDA E PERRY PERRY, WANDA E $ 3,000.00 $ 138.08 PERRWE
4627 JUSTIN T PERRY, MINOR PERRY,, JUSTIN T MINOR NADINE PERRY, CUSTODIAN $ 3,081.86 $ 170.85 PERRJT
8000 MACEY E PESICEK, MINOR PESICEK,, MACEY E MINOR MARCIA C PESICEK, CUSTODIAN $ 2,000.00 $ 44.71 PESIME
7999 SYDNEY C PESICEK, MINOR PESICEK,, SYDNEY C MINOR MARCIA C PESICEK, CUSTODIAN $ 2,000.00 $ 44.71 PESISC
9035 ARLETTA L PETERS PETERS, ARLETTA L C/O MARILYN RADEBAUGH $ 10,000.00 $ 564.79 PETEAL
5057 BETTY I PETERS PETERS, BETTY I $ 19,071.52 $ 1,264.99 PETEBI
2353 WILBUR F PETERS PETERS, WILBUR F $ 36,500.00 $ 717.39 PETEWF
4523 WILBUR F PETERS PETERS, WILBUR F $ 10,000.00 $ 266.10 PETEWF2
3975 GEORGE A PETERS, TRUSTEE PETERS,, GEORGE A TRUSTEE OR PATRICIA PETERS, TRUSTEE $ 50,000.00 $ 904.11 PETEGA
6023 TYLER D PETERS, MINOR PETERS,, TYLER D MINOR RUSSELL C EASTERDAY, CUSTODIAN $ 2,000.00 $ 44.71 PETETD
2498 SHARON PETERSEN PETERSEN, SHARON $ 163,694.71 $ 4,279.19 PETESH
2418 FRANCES T PETERSON PETERSON, FRANCES T $ 31,095.21 $ 708.13 PETEFT
7013 MARIA DONATELLI PETERSON PETERSON, MARIA DONATELLI OR BRIAN D PETERSON $ 10,607.05 $ 241.62 PETEMD
3218 SANDRA D PETERSON, PETERSON,, SANDRA D TRUSTEES JOHN S PETERSON, TRUSTEES $ 30,000.00 $ 2,889.04 PETESD
3378 MARGARET M PETHTEL PETHTEL, MARGARET M $ 30,000.00 $ 545.75 PETHMM
Page 78 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 79 ofInterest
and 115 PageID #:
Holder # Investor - original
9801
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
2945 ALFRED P PETIT PETIT, ALFRED P $ 6,541.98 $ 164.42 PETIAP
9628 MARY PETITTI PETITTI, MARY $ 5,000.00 $ 104.04 PETIMA
5192 DANIEL PETRAK, MINOR PETRAK, DANIEL MINOR, KAROL J PETRAK CUSTODIAN $ 50,000.00 $ 1,132.19 PETRDL
4303 DAVID PETRAK, MINOR PETRAK, DAVID MINOR, KAROL J PETRAK CUSTODIAN $ 50,000.00 $ 920.55 PETRDA
4137 KAROL J PETRAK PETRAK, KAROL J OR VERA PETRAK $ 50,000.00 $ 953.42 PETRKJ
5164 STEVE PETRAK, MINOR PETRAK, STEVE MINOR, KAROL PETRAK CUSTODIAN $ 100,000.00 $ 2,425.82 PETRST
2027 MARK PETROCHUK PETROCHUK, MARK OR THOMAS PETROCHUK $ 4,000.00 $ 1,272.62 PETRMA
3517 THOMAS PETROCHUK PETROCHUK, THOMAS $ 8,092.01 $ 272.15 PETRTH
1283 PATRICIA L PETROSINO PETROSINO, PATRICIA L $ 107,777.33 $ 4,908.51 PETRPL
7852 DAVID W PETTIT PETTIT, DAVID W $ 30,099.84 $ 593.75 PETTDW
4839 DALE L PETTY PETTY, DALE L $ 2,576.00 $ 118.62 PETTDL
5941 REBECCA S PETTY PETTY, REBECCA S $ 5,625.68 $ 688.03 PETTRS
2838 RALPH D PEZZOTTI JR PEZZOTTI, RALPH D JR OR SUSAN L. PEZZOTTI $ 91,000.00 $ 1,857.22 PEZZRD
6018 RALPH M PEZZOTTI PEZZOTTI, RALPH M $ 18,000.00 $ 407.88 PEZZRM
9529 ANTHONY V PFAHLER OR PFAHLER, ANTHONY V OR LORI L PFAHLER $ 10,000.00 $ 214.52 PFAHAV
8407 RAY L PFAHLER PFAHLER, RAY L $ 5,223.15 $ 127.50 PFAHRL
2130 HIEN N PHAM PHAM, HIEN N $ 70,000.00 $ 1,565.48 PHAMHN
2898 TUYET D PHAM PHAM, TUYET D $ 64,242.98 $ 2,548.60 PHAMTD
9421 REBECCA S PHARES PHARES, REBECCA S OR WILLIAM F PHARES $ 2,500.00 $ 84.26 PHARRS
8621 DORIS ANN PHELPS GRANTOR PHELPS, DORIS ANN GRANTOR AND TRUSTEE $ 10,000.00 $ 278.15 PHELDA
5186 GLENN E PHILLABAUM PHILLABAUM, GLENN E OR SUSAN M PHILLABAUM $ 34,000.00 $ 1,956.32 PHILGE
7609 EARL S PHILLIPS PHILLIPS, EARL S $ 11,224.18 $ 245.47 PHILLES
6137 GLENNA LEE PHILLIPS PHILLIPS, GLENNA LEE $ 10,000.00 $ 184.73 PHILGL
7681 JOHN L PHILLIPS PHILLIPS, JOHN L OR KAREN D PHILLIPS $ 19,000.00 $ 369.92 PHILLJL
6324 JOHN R PHILLIPS PHILLIPS, JOHN R $ 7,881.42 $ 334.54 PHILJR
9295 PHOENIX SPECIALTY, INC PHOENIX SPECIALTY, INC $ 20,000.00 $ 688.22 PHOENIXSP,INC
7576 SUE M PICIACCHIO PICIACCHIO, SUE M OR LISA ZUPAN $ 12,000.00 $ 202.19 PICISM
3825 MARY JANE PICKETT, TRUSTEE PICKETT,, MARY JANE TRUSTEE $ 12,394.99 $ 1,719.68 PICKMJ
9382 JOHN S PIERCE PIERCE, JOHN S OR SANDRA L PIERCE $ 30,000.00 $ 1,020.82 PIERJS
7638 PAMELA B PIERCE PIERCE, PAMELA B $ 5,000.00 $ 119.11 PIERPB
9342 SANDRA L PIERCE PIERCE, SANDRA L OR JOHN S PIERCE $ 30,000.00 $ 1,109.59 PIERSL
9649 HARRY D PIERDOMENICO PIERDOMENICO, HARRY D $ 40,000.00 $ 819.62 PIERHD
1093 JAMES O PIGG, TRUSTEE PIGG,, JAMES O TRUSTEE $ 10,000.00 $ 1,923.49 PIGGJO
1927 JIM PIGNATO PIGNATO, JIM OR JOY PIGNATO $ 4,075.00 $ 240.93 PIGNJI
5026 MATTHEW JAMES PIGNATO PIGNATO, MATTHEW JAMES $ 1,101.23 $ 25.80 PIGNMJ
9145 WILMA J PINCE PINCE, WILMA J $ 16,000.00 $ 498.19 PINCWJ
1192 BETTY R PINKSTON PINKSTON, BETTY R $ 190,000.00 $ 4,629.53 PINKBR
6962 JULIE A PINNEY PINNEY, JULIE A OR JONATHAN M PINNEY $ 3,046.12 $ 424.52 PINNJA
8105 MARYANN R PINNEY MINOR PINNEY, MARYANN R MINOR JULIE A PINNEY CUSTODIAN $ 1,000.00 $ 120.08 PINNMR
1892 JAMES A OR BETTY E PINT, PINT, JAMES A OR BETTY E, TRUSTEES $ 142,000.00 $ 3,274.16 PINTJA
3799 REBECCA A PINT PINT, REBECCA A OR JAMES A PINT $ 40,000.00 $ 937.05 PINTRA
5011 PIONEER MACHINE INC PIONEER MACHINE INC DONALD GRAY $ 40,000.00 $ 776.71 PIONMI
5358 ALICE PITCHER PITCHER, ALICE $ 160,200.00 $ 3,354.60 PITCAL
3764 ROY E PITTMAN, JR PITTMAN,, ROY E JR OR JUDY C PITMAN $ 32,094.25 $ 848.48 PITTRE
8903 THE PITTS FAMILY TRUST PITTS FAMILY TRUST HAZEL PITTS TRUSTEE $ 64,000.00 $ 1,564.93 PITTSF
1035 BARTH E PITZ PITZ, BARTH E $ 200,000.00 $ 4,541.61 PITZBE
Page 79 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 80 ofInterest
and 115 PageID #:
Holder # Investor - original
9802
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
8752 JILL S PLANK PLANK, JILL S $ 15,000.00 $ 413.08 PLANJS
9244 ROBERT M PLANK OR PLANK, ROBERT M OR SUSAN C PLANK $ 1,000.00 $ 43.21 PLANRM
3483 DELMAR M PLANT PLANT, DELMAR M $ 47,200.00 $ 2,608.93 PLANDM
7603 HOWARD S PLASKETT PLASKETT, HOWARD S OR MARGARET L PLASKETT $ 40,000.00 $ 1,035.62 PLASHS
8818 MABEL L PLEASANT PLEASANT, MABEL L $ 1,000.00 $ 62.61 PLEAML
3258 WILLIAM P PLETZER PLETZER, WILLIAM P OR MARY ANN PLETZER $ 66,000.00 $ 2,935.01 PLETWP
3257 SUSAN E PLETZER-WEMMER PLETZER-WEMMER, SUSAN E OR MARY ANN PLETZER $ 20,000.00 $ 837.26 PLETSE
2189 EDWARD PLOTZ TRUSTEE PLOTZ, EDWARD TRUSTEE MARIE Z PLOTZ, TRUSTEE $ 112,000.00 $ 2,378.82 PLOTED
4217 GEORGE R PLOUCHA PLOUCHA, GEORGE R OR MAUREEN PLOUCHA $ 6,220.71 $ 312.14 PLOUGR
1949 PATRICIA S PLUMER PLUMER, PATRICIA S $ 12,340.03 $ 471.37 PLUMPS
6048 DENNIS W PLUMMER PLUMMER, DENNIS W OR PATRICIA A PLUMMER $ 59,950.00 $ 1,441.26 PLUMDW
9630 DEBORAH L PNIACZEK PNIACZEK, DEBORAH L $ 1,200.00 $ 29.00 PNIADL
8641 MARY JANE PNIACZEK PNIACZEK, MARY JANE $ 20,319.51 $ 722.59 PNIAMJ
8812 JAMES D POHLMAN POHLMAN, JAMES D OR DARLENE A POHLMAN $ 30,000.00 $ 702.74 POHLJD
4676 ANDREA L POHLOD POHLOD, ANDREA L $ 28,848.84 $ 651.27 POHLAL
3502 POINAR MANAGEMENT GROUP POINAR MANAGEMENT GROUP LTD $ 150,000.00 $ 4,482.19 POINAR
3765 THOMAS POINAR POINAR, THOMAS $ 42,908.04 $ 991.95 POINTH
5482 EVA H POINAR, TRUSTEE POINAR,, EVA H TRUSTEE $ 91,090.33 $ 7,085.08 POINEH
9181 EDMUND D POLING II POLING, EDMUND D II $ 40,000.00 $ 859.18 POLIED
9096 FRANK S POLITZ POLITZ, FRANK S OR MARY T POLITZ $ 5,000.00 $ 138.12 POLIFS
8945 FREDERICK POLLACK, TRUSTEE POLLACK, FREDERICK TRUSTEE $ 5,000.00 $ 259.73 POLLFR
7445 JOSEPH M POLLICK POLLICK, JOSEPH M $ 5,000.00 $ 116.78 POLLJM
2135 ADA POLLOCK POLLOCK, ADA OR JIM R POLLOCK $ 5,544.63 $ 233.59 POLLAD
4866 LYNEA D POLLOCK POLLOCK, LYNEA D $ 30,000.00 $ 999.45 POLLLD
6566 STEVEN M POLOVICK POLOVICK, STEVEN M $ 100,000.00 $ 2,145.65 POLOSM
3403 LOIS POOL POOL, LOIS $ 50,000.00 $ 1,731.51 POOLLO
7088 DAVID POPIEL POPIEL, DAVID OR SANDRA POPIEL $ 20,000.00 $ 1,119.18 POPIDA
3507 ZDRAVKO POPOVIC POPOVIC, ZDRAVKO $ 400,000.00 $ 14,915.07 POPOZD
1955 DAVID POPOWITCH POPOWITCH, DAVID $ 13,234.38 $ 652.65 POPODA
9642 carol sue porter PORTER, CAROL SUE $ 1,200.00 $ 24.16 PORTRT
9043 JONATHAN M PORTER PORTER, JONATHAN M $ 1,000.00 $ 23.06 PORTJM
3646 MILDRED R PORTER PORTER, MILDRED R OR CINDY R WEIMER $ 5,000.00 $ 146.51 PORTMR
2536 TODD PORTER PORTER, TODD $ 27,000.00 $ 603.51 PORTTO
1215 DEAN C PORTER, TRUSTEE PORTER,, DEAN C TRUSTEE OR SUSAN K PORTER, TRUSTEE $ 100,000.00 $ 2,611.30 PORTDC
9616 ALBERT V PORTIS PORTIS, ALBERT V OR NILA M PORTIS $ 6,000.00 $ 128.67 PORTAV
9102 NANCY A POTOSKY POTOSKY, NANCY A $ 1,000.00 $ 43.84 POTONA
3782 DAVID S POWELL POWELL, DAVID S OR JOYCE ROBERTSON $ 145,808.44 $ 15,475.45 POWEDS
9399 WILLIAM W POWELL POWELL, WILLIAM W OR MAURENE V POWELL $ 15,000.00 $ 461.10 POWEWW
2463 JOHN R POWERS POWERS, JOHN R $ 3,391.18 $ 241.66 POWEJR
8108 ARLAMAE PRASPAL PRASPAL, ARLAMAE OR BRUNO PRASPAL $ 25,000.00 $ 462.33 PRASAR
3788 BRUNO C PRASPAL PRASPAL, BRUNO C OR ARLAMAE PRASPAL $ 35,317.18 $ 631.36 PRASBC
4562 E RUTH PRATHER PRATHER, E RUTH $ 20,282.50 $ 423.02 PRATER
6583 LINDA PREECE PREECE, LINDA $ 2,000.00 $ 89.51 PREELI
3826 DANIEL B PREN PREN, DANIEL B OR SONDRA PREN $ 3,000.00 $ 87.27 PRENDB
2429 SONDRA J PREN PREN, SONDRA J OR DANIEL B PREN $ 11,321.18 $ 348.55 PRENSJ
7570 TODD PREN PREN, TODD OR DANIEL PREN $ 10,250.00 $ 233.78 PRENTO
Page 80 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 81 ofInterest
and 115 PageID #:
Holder # Investor - original
9803
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
6486 JOYCE PRIBANICH PRIBANICH, JOYCE $ 55,000.00 $ 1,636.82 PRIBJO
2931 GREGORY E PRICE PRICE, GREGORY E OR KAREN L PRICE $ 26,000.00 $ 651.44 PRICGE
3680 JAMES A PRICE PRICE, JAMES A $ 60,000.00 $ 1,681.64 PRICJA
8339 JEAN E PRICE PRICE, JEAN E OR PHILLIP PRICE $ 19,000.00 $ 445.07 PRICJE
3362 SHANYN N PRICE, MINOR PRICE,, SHANYN N MINOR HOLLY A MCCULLOUGH, CUSTODIAN $ 2,200.00 $ 70.07 PRICSN
9233 ORPHA PRIEST PRIEST, ORPHA $ 5,000.00 $ 183.01 PRIEOR
9288 TIMOTHY B PRINZ PRINZ, TIMOTHY B $ 90,000.00 $ 1,913.42 PRINTB
8284 FRANCESCO PRIORE PRIORE, FRANCESCO OR CONCETTINA PRIORE $ 35,750.00 $ 846.50 PRIOFR
7714 FRANK J PRIORE PRIORE, FRANK J OR LORA J PRIORE $ 67,250.00 $ 1,665.33 PRIOFJ
7722 GINA M PRIORE, MINOR PRIORE,, GINA M MINOR FRANK J PRIORE, CUSTODIAN $ 3,400.00 $ 87.19 PRIOGM
7721 THOMAS F PRIORE, MINOR PRIORE,, THOMAS F MINOR LORA J PRIORE CUSTODIAN $ 1,950.00 $ 50.01 PRIOTF
7225 CARL P PROCHNOW PROCHNOW, CARL P $ 17,665.45 $ 1,083.24 PROCCP
5135 ELIZABETH PROPER PROPER, ELIZABETH $ 114,826.19 $ 3,019.98 PROPEL
3201 ROBERT F PRYCE PRYCE, ROBERT F OR VELIA F PRYCE $ 10,000.00 $ 212.60 PRYCRF
5404 C JOSEPH PUGLIESE PUGLIESE, C JOSEPH $ 41,446.05 $ 1,432.16 PUGLCJ
6699 CHARLES F PULLEY PULLEY, CHARLES F $ 6,500.00 $ 317.70 PULLCF
1148 SHARON L PULLEY PULLEY, SHARON L $ 10,000.00 $ 244.89 PULLSL
5250 DELMAR W PURSLEY JR PURSLEY, DELMAR W JR OR BARBARA J PURSLEY $ 3,500.00 $ 87.02 PURSDW
9055 ANNETTE M PUSTER PUSTER, ANNETTE M $ 24,000.00 $ 464.79 PUSTAM
8246 GREGORY J PUTMAN OR PUTMAN, GREGORY J OR BARBARA PUTMAN $ 20,000.00 $ 1,093.15 PUTMGJ
1796 PAUL P PUTNIK PUTNIK, PAUL P OR SHIRLEY M PUTNIK $ 5,566.45 $ 197.65 PUTNPP
1960 EDITH E PYERS PYERS, EDITH E $ 35,000.00 $ 774.79 PYEREE
9357 GARRY L PYLES PYLES, GARRY L OR REBECCA M PYLES $ 20,000.00 $ 631.23 PYLEGL
1829 JEANNE QUARTZ QUARTZ, JEANNE OR WILLIAM QUARTZ $ 7,089.26 $ 897.81 QUARJE
1781 WILLIAM QUARTZ QUARTZ, WILLIAM OR JEANNE QUARTZ $ 15,861.18 $ 3,327.88 QUARWI
7898 ALLEN M RABER RABER, ALLEN M OR ESTHER R RABER $ 10,000.00 $ 447.53 RABEAM
6177 BRENDA S RABER RABER, BRENDA S $ 50,000.00 $ 1,111.04 RABEBS
7074 DAN J RABER RABER, DAN J OR LOVINA RABER $ 21,626.24 $ 1,178.33 RABEDJ
4882 DENNIS A RABER RABER, DENNIS A $ 49,000.00 $ 1,001.33 RABEDA
1797 EDWARD N RABER RABER, EDWARD N $ 100,000.00 $ 1,919.71 RABEEN
1858 EMANUEL L RABER RABER, EMANUEL L OR KATIE RABER $ 200,000.00 $ 4,841.44 RABEEL
6186 ENOS D RABER RABER, ENOS D OR CLARA RABER $ 56,000.00 $ 1,310.11 RABEED
7038 ERVIN A RABER RABER, ERVIN A $ 1,123.57 $ 70.48 RABEEA
5834 ERVIN N RABER RABER, ERVIN N $ 54,000.00 $ 1,167.88 RABEEN2
7546 HOWARD L RABER RABER, HOWARD L OR SHIRLEY K RABER $ 15,497.35 $ 366.84 RABEHL
1614 JOE L RABER RABER, JOE L $ 30,000.00 $ 858.90 RABEJL
8521 LARRY RABER RABER, LARRY $ 10,000.00 $ 371.10 RABELA
4315 LUCY L RABER RABER, LUCY L $ 20,000.00 $ 758.36 RABELL
4276 MARVIN J RABER RABER, MARVIN J $ 30,005.96 $ 3,682.92 RABEMJ
1317 NOAH A RABER RABER, NOAH A OR MATTIE RABER $ 100,000.00 $ 2,454.79 RABENA
8178 ROY J RABER RABER, ROY J OR KATHLEEN E RABER $ 8,000.00 $ 185.57 RABERJ
6179 ROBERT D RABER, MINOR RABER,, ROBERT D MINOR DENNIS A RABER,CUSTODIAN $ 6,000.00 $ 159.85 RABERD
1437 LINDA L RACE RACE, LINDA L OR ROBERT W RACE $ 23,000.00 $ 808.94 RACELL
8937 EDWARD F RACHEO RACHEO, EDWARD F $ 15,000.00 $ 309.04 RACHEF
7957 CHARLES RACIN RACIN, CHARLES $ 167,563.11 $ 6,089.51 RACICH
4399 DANIEL RACIN RACIN, DANIEL $ 31,030.51 $ 734.19 RACIDA
Page 81 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 82 ofInterest
and 115 PageID #:
Holder # Investor - original
9804
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
5564 DANIEL D RACIN RACIN, DANIEL D OR DANIEL RACIN $ 30,000.00 $ 597.95 RACIDD
6067 MARILYN L RADEBAUGH RADEBAUGH, MARILYN L $ 13,549.10 $ 1,025.69 RADEML
5985 RAYMOND A RAGAZZO, RAGAZZO,, RAYMOND A TRUSTEE CLARA J RAGAZZO, TRUSTEE $ 99,000.00 $ 2,114.63 RAGARA
4172 ROBERT B RAINEY RAINEY, ROBERT B OR JUDITH A RAINEY $ 10,000.00 $ 193.15 RAINRB
4480 JOSEPH V RAINIERI RAINIERI, JOSEPH V $ 40,000.00 $ 789.04 RAINJV
3667 CHARLES RALSTON RALSTON, CHARLES OR LINDA RALSTON $ 5,313.32 $ 141.63 RALSCH
5761 CHERYL A RAMPELT RAMPELT, CHERYL A $ 17,234.99 $ 1,432.93 RAMPCA
2184 JEAN RAMSAY RAMSAY, JEAN OR STEPHANIE RAMSAY $ 7,000.00 $ 179.17 RAMSJE
1773 STEPHANIE J RAMSAY RAMSAY, STEPHANIE J $ 10,000.00 $ 1,112.33 RAMSSJ
3341 DEAN RAMSEYER RAMSEYER, DEAN $ 20,000.00 $ 402.53 RAMSDE
3670 ERIC RAMSEYER RAMSEYER, ERIC OR ROXIE RAMSEYER $ 3,688.00 $ 81.84 RAMSER2
8191 JOHN A RAMSEYER RAMSEYER, JOHN A $ 32,000.00 $ 626.30 RAMSJA1
2983 MARTHA S RAMSEYER RAMSEYER, MARTHA S $ 172,241.59 $ 3,981.93 RAMSMS
8581 MARTHA S RAMSEYER RAMSEYER, MARTHA S $ 10,000.00 $ 231.44 RAMSMS2
9496 ROGER D RAMSEYER RAMSEYER, ROGER D $ 15,000.00 $ 347.67 RAMSRD
1196 ROY RAMSEYER, TRUSTEE RAMSEYER, TRUSTEE, ROY OR KATHRYN RAMSEYER, TRUSTEE $ 200,050.22 $ 4,407.36 RAMSRO
8483 RAMSIER INVESTMENTS RAMSIER INVESTMENTS E.R. RAMSIER $ 20,892.60 $ 796.78 RAMSIN
3304 EDWARD R RAMSIER RAMSIER, EDWARD R $ 14,133.80 $ 573.10 RAMSER
1383 HARLEN RAMSIER RAMSIER, HARLEN $ 110,000.00 $ 2,516.37 RAMSHA
2801 JAMES RAMSIER RAMSIER, JAMES OR DOROTHY RAMSIER $ 40,500.00 $ 1,013.53 RAMSJA
9159 LINDA LOU RAMSIER RAMSIER, LINDA LOU $ 2,000.00 $ 81.10 RAMSLL
7700 ROBERT L RAMSIER RAMSIER, ROBERT L $ 5,000.00 $ 297.23 RAMSRL
1966 FRANK P RANDALL RANDALL, FRANK P $ 40,000.00 $ 1,998.08 RANDFP
5534 MARTHA M RANDLES RANDLES, MARTHA M $ 50,000.00 $ 1,396.10 RANDMM
9527 ARTHUR D RANKL RANKL, ARTHUR D OR VIRGINIA M RANKL $ 14,000.00 $ 381.37 RANKAD
6589 PATRICA A RARDIN RARDIN, PATRICA A $ 4,931.41 $ 196.72 RARDPA
2950 JANET RASCOB RASCOB, JANET OR JOHN RASCOB OR PATRICIAM KIRN $ 28,000.00 $ 656.95 RASCJA
8306 POPE RASMUSSEN RASMUSSEN, POPE $ 100,000.00 $ 1,960.32 RASMPO
4541 GARY R RASOR RASOR, GARY R $ 90,000.00 $ 1,789.40 RASOGR
1557 KAY F RASOR TTEE OR RASOR, KAY F TTEE OR GARY RASOR TTEE $ 20,000.00 $ 522.05 RASOKF
7299 KATHY S RASTETTER RASTETTER, KATHY S OR TYRONE M RASTETTER $ 154,568.59 $ 12,354.48 RASTKA
6214 MORGAN L RASTETTER, MINOR RASTETTER,, MORGAN L MINOR OR KATHY S RASTETTER, CUSTODIAN $ 2,230.16 $ 161.00 RASTML
9184 LIONEL RATLIFF RATLIFF, LIONEL OR ERIKA RATLIFF $ 5,000.00 $ 107.26 RATLLI
3315 JAY L RATZEL RATZEL, JAY L $ 105,000.00 $ 2,670.07 RATZJL
3424 MARK RAUCH RAUCH, MARK $ 120,750.00 $ 10,247.83 RAUCMA
9560 DIANE M RAUCKHORST RAUCKHORST, DIANE M $ 15,000.00 $ 318.49 RAUCDM
4949 DONALD A RAUCKHORST RAUCKHORST, DONALD A $ 40,000.00 $ 922.47 RAUCDA
1229 CHARLES A RAUDEBAUGH TTEE RAUDEBAUGH, CHARLES A TTEE OR HELEN L RAUDEBAUGH, TTEE $ 65,000.00 $ 1,656.84 RAUDCA
8534 ROSS C RAUSCHER RAUSCHER, ROSS C OR DONNA M RAUSCHER $ 4,181.48 $ 142.06 RAUSRC
2978 JOHN RAWDON, TRUSTEE RAWDON, TRUSTEE, JOHN OR WILLENA B RAWDON, TRUSTEE $ 48,338.94 $ 1,016.32 RAWDJO
7488 WILLIAM G RAYMONT, TRUSTEE RAYMONT,, WILLIAM G TRUSTEE OR NORMA R RAYMONT, TRUSTEE $ 16,301.54 $ 878.90 RAYMWG
9303 FRANCES S REBENACK REBENACK, FRANCES S OR DIANNE M DEMKO $ 100,000.00 $ 2,498.63 REBEFS
8745 DONALD P REBER REBER, DONALD P $ 33,759.43 $ 788.22 REBEDP
3566 RUTH IRENE REBER REBER, RUTH IRENE $ 4,000.00 $ 73.89 REBERI
6053 LARRY F REBER, TRUSTEE REBER,, LARRY F TRUSTEE OR REBECCA J REBER, TRUSTEE $ 12,000.00 $ 284.05 REBELF
7277 PETER MICHAEL REBUCK REBUCK, PETER MICHAEL $ 36,353.64 $ 657.35 REBUPE
Page 82 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 83 ofInterest
and 115 PageID #:
Holder # Investor - original
9805
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
3650 PETER MICHAEL REBUCK JR, REBUCK, PETER MICHAEL JR, MINOR PETER MICHAEL REBUCK,CUSTODIAN $ 16,464.69 $ 405.63 REBUPM
3649 JOSEPH A REBUCK, MINOR REBUCK,, JOSEPH A MINOR PETER MICHAEL REBUCK,CUSTODIAN $ 3,964.69 $ 97.15 REBUJA
1993 CHARLES R RECTOR RECTOR, CHARLES R OR REBECCA A RECTOR $ 11,050.00 $ 269.74 RECTCR
9301 HENRY REDMOND JR REDMOND JR, HENRY $ 10,000.00 $ 249.86 REDMH
8508 DANNY W REECE REECE, DANNY W $ 2,000.00 $ 70.58 REECDW
3118 DAVID N REED REED, DAVID N OR PENNY S REED $ 83,000.00 $ 3,656.55 REEDDN
5024 DORIS M REED REED, DORIS M $ 38,000.00 $ 892.96 REEDDM
8080 MARJORIE E REED OR MARK L REED, MARJORIE E OR MARK L REED OR ROBERT E REED $ 45,000.00 $ 1,623.97 REEDME
2383 MARY ANN REED REED, MARY ANN OR JERRY REED $ 200,000.00 $ 4,895.12 REEDMA
7860 PAUL REED REED, PAUL $ 11,000.00 $ 501.48 REEDPA
8616 WILLIAM E REED REED, WILLIAM E $ 46,500.00 $ 1,473.03 REEDWE
2129 ROBERT W REEVES REEVES, ROBERT W $ 19,000.00 $ 419.29 REEVRO
8603 THEODORE E REHARD REHARD, THEODORE E OR MARCIE J REHARD $ 75,000.00 $ 1,976.71 REHATE
3989 DONALD C REHM REHM, DONALD C $ 86,000.00 $ 1,819.10 REHMDC
4612 FRED REHM REHM, FRED OR JOANN REHM $ 40,000.00 $ 928.49 REHMFR
5386 DANIEL L REHM, TRUSTEE REHM,, DANIEL L TRUSTEE $ 50,000.00 $ 1,041.10 REHMDL
4003 MARY E REHM, TRUSTEE REHM,, MARY E TRUSTEE $ 25,000.00 $ 608.22 REHMME
9400 JOSEPH J REICH REICH, JOSEPH J $ 5,000.00 $ 144.38 REICHJJ
8691 DANIEL R REICOSKY REICOSKY, DANIEL R $ 20,000.00 $ 456.16 REICDR
5073 RUTH F REINHART REINHART, RUTH F $ 4,346.28 $ 491.90 REINRF
8046 CLAUDIA L REISINGER REISINGER, CLAUDIA L OR CHARLES D REISINGER $ 8,120.00 $ 600.59 REISCL
2745 ANITA L RENNECKER RENNECKER, ANITA L $ 12,000.00 $ 1,188.08 RENNAL
1037 BURTON H RENNER, TRUSTEE RENNER,, BURTON H TRUSTEE $ 200,000.00 $ 4,680.82 RENNBH
4462 JAMES E RENO RENO, JAMES E $ 24,000.00 $ 650.96 RENOJE
4021 JOSEPH D REPCIK REPCIK, JOSEPH D $ 65,000.00 $ 1,807.95 REPCJD
2421 WILLIAM P REPIK REPIK, WILLIAM P $ 27,000.00 $ 1,104.86 REPIWP
7049 KELLY C REPP REPP, KELLY C $ 4,000.00 $ 84.14 REPPKC
6908 CLARK O REPP, TRUSTEE REPP,, CLARK O TRUSTEE OR SHARON K REPP, TRUSTEE $ 18,192.94 $ 374.45 REPPCO
6907 JARRETT S REPP, MINOR REPP,, JARRETT S MINOR SHARON K REPP, CUSTODIAN $ 6,044.62 $ 128.10 REPPJS
4902 CLARA Z RESSLER RESSLER, CLARA Z $ 12,322.03 $ 361.05 RESSCZ
1276 DANITA RESSLER RESSLER, DANITA OR DONALD RESSLER $ 5,502.84 $ 276.12 RESSDA
8433 EUGENE P REUSCH REUSCH, EUGENE P $ 41,000.00 $ 1,094.10 REUSEP
5840 JOAN M REUSCH REUSCH, JOAN M OR NORMAN G REUSCH $ 5,873.79 $ 312.84 REUSJM
2702 NORMAN G REUSCH REUSCH, NORMAN G OR JOAN M REUSCH $ 12,530.00 $ 600.39 REUSNG
3000 ANGEL REYES-GOMEZ REYES-GOMEZ, ANGEL OR MARY REYES-GOMEZ $ 45,000.00 $ 1,081.44 REYEAN
8368 AMY E REYES-GOMEZ, MINOR REYES-GOMEZ,, AMY E MINOR MARY REYES-GOMEZ, CUSTODIAN $ 2,500.00 $ 66.40 REYEAE
8367 JAMES R REYES-GOMEZ, MINOR REYES-GOMEZ,, JAMES R MINOR MARY REYES-GOMEZ, CUSTODIAN $ 3,000.00 $ 80.84 REYEJR
7010 MICHAEL R REYNOLDS REYNOLDS, MICHAEL R OR LYNN M REYNOLDS $ 69,553.00 $ 3,438.55 REYNMR
1117 ORREN E REYNOLDS JR. REYNOLDS, ORREN E JR. $ 178,300.00 $ 4,274.22 REYNOE
2601 VIRGINIA REZACK REZACK, VIRGINIA $ 10,000.00 $ 666.03 REZAVI
8457 DONALD E RHAMY RHAMY, DONALD E OR JOYCE I RHAMY $ 1,000.00 $ 20.34 RHAMDE
7977 WILLIAM M RHOADS RHOADS, WILLIAM M OR MARJORIE RHOADS $ 10,000.00 $ 263.05 RHOAWM
2676 ERIC RHODES RHODES, ERIC $ 500.00 $ 52.77 RHODER
6700 MARGARET L RHODES RHODES, MARGARET L $ 15,979.05 $ 395.10 RHODML
2708 R. LYNNE RHODES RHODES, R. LYNNE OR ROY T RHODES $ 11,000.00 $ 276.88 RHODRL
1992 SHIRLEY RHODES RHODES, SHIRLEY $ 17,978.04 $ 1,047.77 RHODSH
Page 83 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 84 ofInterest
and 115 PageID #:
Holder # Investor - original
9806
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
1944 TIM RHODES RHODES, TIM $ 1,500.00 $ 116.22 RHODTI
2143 BARBARA RICE RICE, BARBARA OR DARRELL V RICE $ 74,005.59 $ 3,393.14 RICEBA
3854 DARRELL V RICE RICE, DARRELL V $ 10,000.00 $ 682.33 RICEDV
4412 HERMAN RICE RICE, HERMAN $ 120,000.00 $ 4,812.88 RICEHE
5762 LYDIA M RICE RICE, LYDIA M OR JOHN R RICE $ 40,000.00 $ 826.03 RICELM
9493 KENNETH E RICER RICER, KENNETH E $ 6,500.00 $ 198.74 RICEKE
2392 CYNTHIA L RICH RICH, CYNTHIA L OR RANDY L RICH $ 10,000.00 $ 382.74 RICHCL
6574 MARY JOSEPHINE RICH RICH, MARY JOSEPHINE $ 5,000.00 $ 103.01 RICHMJ
7569 BARBARA J RICHARD RICHARD, BARBARA J $ 10,000.00 $ 199.23 RICHBJ
1580 ELMER RICHARD RICHARD, ELMER OR EUNICE RICHARD $ 27,000.00 $ 646.38 RICHEL
1365 JOSEPH J RICHARD RICHARD, JOSEPH J OR NAOMI I RICHARD $ 70,000.00 $ 1,638.14 RICHJJ
4411 ARTHUR W RICHARDS RICHARDS, ARTHUR W OR DIANA S RICHARDS $ 5,000.00 $ 248.77 RICHAW
3783 AUDREY M RICHARDS RICHARDS, AUDREY M $ 43,000.00 $ 966.81 RICHAM2
2487 DANIEL RICHARDS RICHARDS, DANIEL OR MARCIA RICHARDS $ 3,762.50 $ 272.70 RICHDA
8884 JOHN L RICHARDS RICHARDS, JOHN L $ 40,000.00 $ 2,584.11 RICHJL
1050 NICHOLAS W RICHARDS RICHARDS, NICHOLAS W $ 50,500.00 $ 1,212.75 RICHNW
1094 ORRIN C RICHARDS RICHARDS, ORRIN C $ 40,000.00 $ 1,005.41 RICHOC
2488 ROBERT RICHARDS RICHARDS, ROBERT OR CHERYL RICHARDS $ 8,094.34 $ 177.02 RICHRO
2244 KELSEY ELIZABETH RICHARDS,MINOR, KELSEY ELIZABETH NICHOLAS W RICHARDS,CUSTODIAN $ 5,000.00 $ 179.28 RICHKE
8842 CORETTA M RICHARDSON RICHARDSON, CORETTA M $ 15,000.00 $ 271.23 RICHCM
3983 JAY RICHARDSON RICHARDSON, JAY $ 107,947.14 $ 6,709.73 RICHJA
8236 LYNETTE ADA RICHARDSON RICHARDSON, LYNETTE ADA MINOR SUSAN J RICHARDSON CUSTODIAN $ 2,000.00 $ 129.45 RICHLA
4828 SUSAN J RICHARDSON RICHARDSON, SUSAN J $ 157,000.00 $ 6,680.70 RICHSJ
3630 ABIGAIL MAE RICHARDSON, RICHARDSON,, ABIGAIL MAE MINOR JAY RICHARDSON, CUSTODIAN $ 13,000.00 $ 968.63 RICHAM
3631 CALEB ALLEN RICHARDSON, RICHARDSON,, CALEB ALLEN MINOR JAY RICHARDSON, CUSTODIAN $ 17,000.00 $ 1,454.44 RICHCA
6540 EVAN ROTH RICHARDSON, RICHARDSON,, EVAN ROTH MINOR JAY RICHARDSON, CUSTODIAN $ 2,000.00 $ 242.90 RICHER
5381 JAMES E RICHMOND RICHMOND, JAMES E OR MARGO RICHMOND $ 17,000.00 $ 359.80 RICHJE
1299 MARY LOU RICHMOND RICHMOND, MARY LOU $ 34,000.00 $ 799.12 RICHML
8836 MADONNA J RICKARD RICKARD, MADONNA J OR DAVID F RICKMAN $ 1,500.00 $ 27.12 RICKMJ
6714 KENNETH E RICKS RICKS, KENNETH E OR ROSALIE M RICKS $ 10,000.00 $ 380.14 RICKKE
4591 LESLIE J RIDDLE RIDDLE, LESLIE J OR ROY E RIDDLE $ 15,409.11 $ 2,138.82 RIDDLJ
1468 THOMAS A RIEGLER RIEGLER, THOMAS A $ 83,759.47 $ 7,107.51 RIEGTA
3132 RUTH RIEMAN RIEMAN, RUTH OR FRED RIEMAN $ 204,000.00 $ 9,123.40 RIEMRU
7126 THOMAS G RIES RIES, THOMAS G $ 75,000.00 $ 4,150.72 RIESTG
8514 NATHAN W RIES, MINOR RIES,, NATHAN W MINOR WILLIAM L RIES, CUSTODIAN $ 1,800.00 $ 75.27 RIESNW
1518 ROBERT H RIES, TRUSTEE RIES,, ROBERT H TRUSTEE OR NAOMI R RIES, TRUSTEE $ 97,000.00 $ 2,376.69 RIESRH
1185 DON RIGGENBACH RIGGENBACH, DON OR GAIL RIGGENBACH $ 21,500.00 $ 573.88 RIGGDO
8668 DENNIS M RIGGS RIGGS, DENNIS M $ 21,000.00 $ 768.49 RIGGDM
3912 BURTON A RILEY JR, TRUSTEE RILEY, BURTON A JR, TRUSTEE OR PENELOPE L RILEY, TRUSTEE $ 2,940.33 $ 412.29 RILEBA
2887 MARGARET RILEY TRUSTEE RILEY, MARGARET TRUSTEE $ 100,000.00 $ 2,484.79 RILEMA
2908 REX G RILEY TRUSTEE RILEY, REX G TRUSTEE $ 100,000.00 $ 2,433.56 RILERG
6887 LEAH B RINE RINE, LEAH B $ 110,000.00 $ 2,739.45 RINELB
6885 SIDNEY J RINE RINE, SIDNEY J OR LEAH B RINE $ 125,000.00 $ 3,321.37 RINESJ
3869 JAMES E RINGKOR RINGKOR, JAMES E OR SUZANNE M RINGKOR $ 54,300.00 $ 1,586.34 RINGJE
9422 MARK RINGLER RINGLER, MARK $ 5,000.00 $ 130.51 RINGMA
3508 DONALD E RININGER RININGER, DONALD E $ 50,877.41 $ 1,826.82 RINIDE
Page 84 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 85 ofInterest
and 115 PageID #:
Holder # Investor - original
9807
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
7657 TODD RININGER RININGER, TODD $ 9,045.79 $ 174.47 RINITO
7863 FRANCES L RIPLEY OR RIPLEY, FRANCES L OR ROBERT P RIPLEY $ 198,000.00 $ 4,484.49 RIPLFL
1581 LUCIUS A RIPLEY RIPLEY, LUCIUS A $ 17,421.77 $ 3,833.28 RIPLLA
5349 ROBERT B RIPLEY RIPLEY, ROBERT B $ 200,000.00 $ 5,049.32 RIPLRB
8468 ROBERT P RIPLEY RIPLEY, ROBERT P OR FRANCES RIPLEY $ 437,000.00 $ 10,234.07 RIPLRO
4255 SHIRLEY R RISSER RISSER, SHIRLEY R OR NORMA J RISSER $ 20,000.00 $ 463.16 RISSSR
4660 GERALD A RITCH RITCH, GERALD A OR GLORIA RITCH $ 30,000.00 $ 729.86 RITCGA
2818 CARL G RITCHEY RITCHEY, CARL G $ 3,500.00 $ 77.48 RITCCG
6812 GERTRUDE RITCHIE RITCHIE, GERTRUDE $ 10,000.00 $ 295.89 RITCGE
9283 DAVID J RITTER RITTER, DAVID J $ 24,000.00 $ 484.23 RITTDJ
2511 RITTMAN LIONS CLUB RITTMAN LIONS CLUB $ 16,000.00 $ 349.88 RITTMA
7051 DAVID C RITZ RITZ, DAVID C $ 12,500.00 $ 268.45 RITZDC
9182 ROBERT R RIVERS RIVERS, ROBERT R $ 50,000.00 $ 1,149.25 RIVERR
2951 ADAM T RIVES RIVES, ADAM T OR JODY R RIVES $ 5,000.00 $ 93.42 RIVEAT
9120 MARILYN MILLER ROANE ROANE, MARILYN MILLER $ 5,000.00 $ 220.38 ROANMM
9221 GREGORY M ROARTY ROARTY, GREGORY M OR CHERYL S ROARTY $ 50,000.00 $ 1,205.48 ROARGM
4181 RANDALL L ROBART ROBART, RANDALL L $ 40,202.32 $ 978.07 ROBARL
1153 DONALD ROBART, TRUSTEE ROBART, TRUSTEE, DONALD OR MARY ROBART, TRUSTEES $ 165,000.00 $ 3,979.94 ROBADO
1910 JOHN WILLIAM ROBART, MINOR ROBART,, JOHN WILLIAM MINOR RANDALL ROBART, CUSTODIAN $ 11,385.98 $ 247.06 ROBAJW
7281 KAREN K ROBART, MINOR ROBART,, KAREN K MINOR SUZANNE L ROBART, CUSTODIAN $ 2,782.61 $ 231.99 ROBAKK
7282 KENNETH A ROBART, MINOR ROBART,, KENNETH A MINOR SUZANNE ROBART, CUSTODIAN $ 2,782.61 $ 231.99 ROBAKA
3089 ROSS WADE ROBART, MINOR ROBART,, ROSS WADE MINOR RANDALL ROBART, CUSTODIAN $ 12,003.97 $ 252.58 ROBARW
3499 MARION L ROBB ROBB, MARION L $ 54,673.42 $ 4,125.22 ROBBML
8612 WILLIAM C ROBENSTINE ROBENSTINE, WILLIAM C OR BONNIE E ROBENSTINE $ 58,000.00 $ 1,860.82 ROBEWC
7804 KENNETH A ROBERTS OR ROBERTS, KENNETH A OR BEATRICE A ROBERTS $ 11,092.01 $ 400.39 ROBEKA
9416 ALLAN J ROBINSON ROBINSON, ALLAN J OR JOANNE ROBINSON $ 2,000.00 $ 58.30 ROBIAJ
3968 BABETTE P ROBINSON ROBINSON, BABETTE P $ 9,484.64 $ 237.97 ROBIBP
1732 CLYDE F ROBINSON ROBINSON, CLYDE F OR E LUCILLE ROBINSON $ 142,000.00 $ 7,279.77 ROBICF
2537 HENRY E ROBINSON ROBINSON, HENRY E $ 101,000.00 $ 2,156.37 ROBIHE
7196 JAMES ROBINSON ROBINSON, JAMES OR STELLA ROBINSON $ 27,855.07 $ 736.87 ROBIJA
8470 RUTH A ROBINSON ROBINSON, RUTH A $ 2,036.45 $ 92.25 ROBIRA
2323 WILLIAM R ROBISON ROBISON, WILLIAM R OR BEVERLY A CREBS $ 10,514.88 $ 486.28 ROBIWR
4862 JAMES D ROBY ROBY, JAMES D $ 37,806.20 $ 1,366.21 ROBYJD
8658 PAMELA J ROCKHOLD ROCKHOLD, PAMELA J OR FRANK W ROCKHOLD JR $ 15,000.00 $ 680.55 ROCKPJ
7296 RAYMOND RODENBUCHER, RODENBUCHER, RAYMOND MINOR, VALERIE RODENBUCHER CUSTODIAN $ 2,038.64 $ 239.95 RODERA
6854 VALERIE R RODENBUCHER RODENBUCHER, VALERIE R OR DAVID LEE RODENBUCHER $ 6,012.32 $ 450.91 RODEVR2
6890 RAYMOND J RODENBUCHER, RODENBUCHER,, RAYMOND J TRUSTEE, SHIRLEY AM RODENBUCHER, TRUSTEE $ 17,000.00 $ 360.38 RODERJ
2361 GEORGE C RODGERS RODGERS, GEORGE C $ 20,000.00 $ 628.49 RODGGC
1751 RUTH M RODGERS RODGERS, RUTH M $ 20,000.00 $ 473.42 RODGRM
3291 MANUEL RODRIGUEZ RODRIGUEZ, MANUEL $ 15,000.00 $ 504.49 RODRMA
5033 CHERYL L ROETHER ROETHER, CHERYL L $ 2,541.84 $ 172.36 ROETCL
5015 LINDA M ROETHER ROETHER, LINDA M $ 3,812.75 $ 271.51 ROETLM
1114 DONNA ROGERS ROGERS, DONNA OR JOHN ROGERS $ 124,000.00 $ 36,812.80 ROGEDO
7341 HERBERT H ROGERS ROGERS, HERBERT H $ 75,000.00 $ 1,813.36 ROGEHH
1589 DAVID L ROHR ROHR, DAVID L OR WANDA ROHR $ 200,000.00 $ 4,507.88 ROHRDL
9557 EDWARD C ROHR JR ROHR, EDWARD C JR $ 3,000.00 $ 68.79 ROHREC
Page 85 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 86 ofInterest
and 115 PageID #:
Holder # Investor - original
9808
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
3585 MAX E ROHRBAUGH ROHRBAUGH, MAX E OR ESTHER L ROHRBAUGH $ 10,000.00 $ 510.68 ROHRME
3259 KAY F ROLIFF ROLIFF, KAY F OR LEON W ROLIFF $ 43,645.69 $ 2,112.93 ROLIKF
4508 ROBERT E ROLLYSON ROLLYSON, ROBERT E $ 4,467.02 $ 156.65 ROLLRE
3260 MARK J ROMAN ROMAN, MARK J $ 31,000.00 $ 1,340.55 ROMAMJ
2549 BRUCE W ROMESBERG ROMESBERG, BRUCE W OR DOROTHY A ROMESBERG $ 33,500.00 $ 2,886.15 ROMEBW
7605 EDNA C ROMICK ROMICK, EDNA C $ 3,043.87 $ 76.86 ROMIEC
7217 RICHARD A ROMIG ROMIG, RICHARD A $ 36,118.55 $ 2,222.20 ROMIRA
1029 ARTHUR ROMITO ROMITO, ARTHUR $ 3,000.00 $ 73.01 ROMIAR2
1162 ARTHUR ROMITO ROMITO, ARTHUR OR DONNA L GRAN $ 11,507.23 $ 285.23 ROMIAR
9598 ROSEMARY E ROOF ROOF, ROSEMARY E OR JERRY W ROOF $ 55,000.00 $ 1,383.29 ROOFRE
3232 BEVERLY ANN ROOP ROOP, BEVERLY ANN OR DONALD F ROOP $ 20,000.00 $ 390.41 ROOPBA
3407 DONALD F ROOP ROOP, DONALD F $ 100,000.00 $ 2,787.67 ROOPDF
5650 JACK A ROSATI ROSATI, JACK A $ 40,000.00 $ 807.53 ROSAJA
5383 LILLIAN ROSATI ROSATI, LILLIAN $ 37,472.28 $ 846.98 ROSALI
7536 DANIEL A ROSCOE ROSCOE, DANIEL A OR SUZANNE L ROSCOE $ 52,000.00 $ 2,541.59 ROSCDA
5252 RICHARD J ROSE ROSE, RICHARD J $ 10,000.00 $ 545.63 ROSERJ
3960 ROBERTA ROSE ROSE, ROBERTA OR DAVID ROSE $ 8,011.44 $ 373.03 ROSERB
9307 DWIGHT ROSELER ROSELER, DWIGHT OR VICKI ROSELER $ 5,000.00 $ 108.49 ROSED
5157 ROBERT C ROSELER ROSELER, ROBERT C OR EVELYN ROSELER $ 7,000.00 $ 252.54 ROSERC
9308 VICKI L ROSELER ROSELER, VICKI L OR DWIGHT ROSELER $ 5,000.00 $ 105.21 ROSEVL
8823 ANNA M ROSELER, MINOR ROSELER,, ANNA M MINOR DWIGHT K ROSELER, CUSTODIAN $ 5,000.00 $ 115.89 ROSEAM
8822 JONATHAN K ROSELER, MINOR ROSELER,, JONATHAN K MINOR DWIGHT K ROSELER, CUSTODIAN $ 5,000.00 $ 115.89 ROSEJK
5765 LAVERNE H ROSKAVICH ROSKAVICH, LAVERNE H OR RONALD ROSKAVICH $ 6,067.43 $ 362.05 ROSKLH
3405 ROBERT L ROSNACK ROSNACK, ROBERT L OR JOAN E ROSNACK $ 9,500.00 $ 358.14 ROSNRL
5980 CAROL J ROSS ROSS, CAROL J OR DANIEL W ROSS $ 132,903.47 $ 3,346.75 ROSSCJ
9655 MARGARET A ROSS ROSS, MARGARET A OR ASHLEY R ROSS $ 5,000.00 $ 92.47 ROSSMA1
4773 MARGARET A ROSS ROSS, MARGARET A OR YANNA ROSS TUCK $ 5,000.00 $ 92.47 ROSSMA
8887 RICHARD L ROSS ROSS, RICHARD L $ 30,000.00 $ 765.00 ROSSRL
2304 STANLEY ROSS ROSS, STANLEY OR SHIRLEY ROSS $ 51,000.00 $ 1,233.24 ROSSST
7617 TERRY ROSS ROSS, TERRY OR LOIS E ROSS $ 36,724.93 $ 839.76 ROSSTE
1154 RICHARD F ROSS, TRUSTEE OR ROSS,, RICHARD F TRUSTEE OR ELIZABETH G ROSS, TRUSTEE $ 100,000.00 $ 2,326.15 ROSSRF
4026 LOUIS C ROSSMAN, TRUSTEE ROSSMAN,, LOUIS C TRUSTEE OR DOROTHY M ROSSMAN, TRUSTEE $ 6,000.00 $ 149.05 ROSSLC
7701 KEITH ROTROFF ROTROFF, KEITH OR KARIN ROTROFF $ 3,500.00 $ 481.75 ROTRKE
6139 IRENE M ROUCH ROUCH, IRENE M $ 29,010.00 $ 703.29 ROUCIM
8163 KRISTOPHER R ROUCH ROUCH, KRISTOPHER R $ 1,905.17 $ 39.93 ROUCKR
3732 ROBERT W ROUSH ROUSH, ROBERT W OR CHARNELL M ROUSH $ 15,000.00 $ 4,672.44 ROUSRW
8522 ALBIN ROVAN ROVAN, ALBIN $ 100,000.00 $ 2,524.66 ROVAAL
8404 IRMA G ROWE ROWE, IRMA G $ 25,000.00 $ 595.55 ROWEIG
8182 JAMES E ROWE ROWE, JAMES E $ 30,901.11 $ 909.07 ROWEJE
4343 BARBARA J ROWLES ROWLES, BARBARA J $ 10,000.00 $ 324.82 ROWLBJ
8239 ELIZABETH A ROZAIESKI ROZAIESKI, ELIZABETH A $ 4,089.26 $ 68.90 ROZAEA
1872 GENE RUCKMAN RUCKMAN, GENE $ 163,000.00 $ 3,805.20 RUCKGE
4166 ALBERT RUEGG RUEGG, ALBERT $ 70,000.00 $ 2,170.68 RUEGAL
2875 FLORENCE M RUEHR, TRUSTEE RUEHR,, FLORENCE M TRUSTEE $ 40,000.00 $ 1,328.22 RUEHFM
4299 CATHLEEN L RUFENER RUFENER, CATHLEEN L OR RICHARD M RUFENER $ 11,160.50 $ 1,939.71 RUFECL
4159 DANIEL R RUFENER RUFENER, DANIEL R OR RICHARD RUFENER $ 1,123.20 $ 222.59 RUFEDR
Page 86 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 87 ofInterest
and 115 PageID #:
Holder # Investor - original
9809
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
9046 DEBRA J RUFENER RUFENER, DEBRA J $ 15,000.00 $ 295.89 RUFEDJ
7926 ELTON W RUFENER RUFENER, ELTON W OR VELMA G RUFENER $ 12,000.00 $ 252.49 RUFEEW
8800 LEON D RUFENER RUFENER, LEON D OR LORI RUFENER $ 8,000.00 $ 194.63 RUFELD
3853 RICHARD M RUFENER RUFENER, RICHARD M OR CATHLEEN L RUFENER $ 17,746.78 $ 595.92 RUFERM
2736 VERNA RUFENER RUFENER, VERNA $ 2,000.00 $ 50.77 RUFEVE
9125 ORIN L RUFENER, TRUSTEE RUFENER,, ORIN L TRUSTEE $ 10,000.00 $ 258.49 RUFEOL
5051 BENJAMIN J RUHLIN RUHLIN, BENJAMIN J $ 117,299.53 $ 5,625.23 RUHLBJ
6528 LOUISE A RUHLIN RUHLIN, LOUISE A $ 102,388.18 $ 2,094.25 RUHLLA
9154 WILLARD R RUSH, TRUSTEE RUSH,, WILLARD R TRUSTEE MARY ANN RUSH, TRUSTEE $ 8,103.22 $ 193.03 RUSHWR
8738 GARY RUSNAK RUSNAK, GARY $ 35,219.35 $ 1,617.56 RUSNG
7003 LARRY RUSNAK RUSNAK, LARRY $ 78,382.38 $ 2,573.40 RUSNLA
5061 LEO RUSOV RUSOV, LEO $ 147,000.00 $ 3,914.63 RUSOLE
4539 ANGELA RUSSELL, MINOR RUSSELL, ANGELA MINOR, NORMAN ARTERS CUSTODIAN $ 3,149.58 $ 337.05 RUSSAN
3351 DONALD G RUSSELL RUSSELL, DONALD G $ 200,000.00 $ 4,338.08 RUSSDG
3094 KENT L RUSSELL RUSSELL, KENT L OR NANCY L RUSSELL $ 10,000.00 $ 202.60 RUSSKL
7689 LORI P RUSSELL RUSSELL, LORI P $ 150,000.00 $ 2,860.27 RUSSLP
5211 WILLIE PEARL RUSSELL RUSSELL, WILLIE PEARL $ 125,000.00 $ 2,981.92 RUSSWP
4960 JESSICA T RUSSELL, MINOR RUSSELL,, JESSICA T MINOR NORMAN ARTERS, CUSTODIAN $ 3,331.42 $ 83.47 RUSSJT
8393 LEONARD RUSSO RUSSO, LEONARD $ 63,000.00 $ 1,784.11 RUSSLE
8201 BARBARA A RUTHERFORD RUTHERFORD, BARBARA A $ 10,000.00 $ 193.15 RUTHBA
5698 ELIZABETH C RYAN RYAN, ELIZABETH C $ 2,263.35 $ 252.30 RYANEC
3305 JENNIFER RYAN RYAN, JENNIFER $ 60,000.00 $ 2,887.19 RYANJE
7531 JOANNE L RYAN RYAN, JOANNE L $ 3,374.87 $ 88.07 RYANJL
6496 KATHLEEN M RYAN RYAN, KATHLEEN M OR JEFFREY W RYAN $ 7,000.00 $ 349.81 RYANKM
5684 MARILYN J RYAN RYAN, MARILYN J $ 7,509.05 $ 237.10 RYANMJ
7394 MARY ANN RYAN RYAN, MARY ANN OR ROBERT RYAN $ 8,525.07 $ 262.47 RYANMA
7271 ROBERT D RYAN RYAN, ROBERT D $ 40,000.00 $ 1,117.11 RYANRD
8422 RUSSELL R RYAN RYAN, RUSSELL R $ 6,044.63 $ 243.81 RYANRR
2351 ARTEST A RYMER RYMER, ARTEST A $ 147,724.71 $ 4,288.99 RYMEAA
4628 JUDITH A SABO SABO, JUDITH A $ 20,892.60 $ 897.52 SABOJA
7678 ROBERT A SACKETT SACKETT, ROBERT A OR JOAN T SACKETT $ 11,000.00 $ 1,055.23 SACKRA
6877 CHERYL S SADLER SADLER, CHERYL S $ 19,044.63 $ 1,103.17 SADLCS
3119 CHRISTINE G SAHAYDA SAHAYDA, CHRISTINE G OR JOHN A SAHAYDA $ 8,827.86 $ 449.68 SAHACG
6886 PHILIP J SAINT-AMAND SAINT-AMAND, PHILIP J OR ELIZABETH K SAINT-AMAND $ 5,438.70 $ 109.52 SAINPJ
8196 MARK A SALERNO SALERNO, MARK A OR LEE SALERNO $ 64,650.93 $ 1,331.04 SALEMA
9583 MELANIE J SALERNO SALERNO, MELANIE J OR MARK SALERNO $ 11,764.61 $ 251.41 SALEMJ
3074 WILLIAM H SALISBURY SALISBURY, WILLIAM H OR CHERYL J SALISBURY $ 3,653.54 $ 158.55 SALIWH
4617 ROBERT R SALLAZ TTEE SALLAZ, ROBERT R TTEE CHARLOTTE A SALLAZ, TTEE $ 9,245.74 $ 373.20 SALLRR
6608 BERNADETTE B SALLEY SALLEY, BERNADETTE B OR JOHN W SALLEY JR $ 1,025.00 $ 21.12 SALLBB
7919 ANITA N SALLEY, MINOR SALLEY,, ANITA N MINOR BERNADETTE B SALLEY, CUSTODIAN $ 1,006.16 $ 22.27 SALLAN
2956 EDITH I SALTSMAN TTEE SALTSMAN, EDITH I TTEE $ 95,000.00 $ 2,025.00 SALTEI
8955 JAMES J SALTZMAN SALTZMAN, JAMES J OR NINA M SALTZMAN $ 15,000.00 $ 576.23 SALTJJ
4587 DENNIS R SAMIC SAMIC, DENNIS R $ 10,748.27 $ 532.41 SAMIDR
2746 ELEANOR E SAMIC SAMIC, ELEANOR E OR CHARLES J SAMIC $ 30,000.00 $ 747.12 SAMIEE
9192 MICHAEL D SAMITT SAMITT, MICHAEL D $ 50,000.00 $ 1,009.93 SAMIMD
9543 WM H SAMPSON JR, TRUSTEE SAMPSON JR,WM H TRUSTEE CAROL E SAMPSON, TRUSTEE WM H SAMPSON III, TRUSTEE LAWRENCE A SAMPSON, T $ 10,000.00 $ 178.36 SAMPWH JR
Page 87 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 88 ofInterest
and 115 PageID #:
Holder # Investor - original
9810
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
7673 STEPHEN J SAMPSON SAMPSON, STEPHEN J $ 4,000.00 $ 244.11 SAMPSJ
1821 WILLIAM H SAMPSON III SAMPSON, WILLIAM H III OR SANDRA K SAMPSON $ 106,027.12 $ 2,586.10 SAMPWH
7618 RUTH M SAMUELS SAMUELS, RUTH M $ 76,500.00 $ 1,919.90 SAMURM
8642 DAVID D SANDERS SANDERS, DAVID D OR ROBIN K SANDERS $ 2,000.00 $ 37.40 SANDDD
9335 JANA M SANDERS SANDERS, JANA M $ 2,000.00 $ 63.70 SANDJM
2890 LYDIA J SANDERS SANDERS, LYDIA J $ 90,000.00 $ 1,735.89 SANDLJ
4438 LORI K SANDERSON SANDERSON, LORI K $ 8,639.19 $ 202.37 SANDLK
6231 MICHELE N SANDRIDGE SANDRIDGE, MICHELE N $ 2,250.00 $ 56.40 SANDMN
2245 DONALD SANDS SANDS, DONALD OR JOANN SANDS $ 74,273.03 $ 12,033.97 SANDDO
4849 KENDRA SANNER, MINOR SANNER, KENDRA MINOR, DAVID G SANNER CUSTODIAN $ 2,492.15 $ 212.62 SANNKE
4848 LYDIA SANNER, MINOR SANNER, LYDIA MINOR, DAVID G SANNER CUSTODIAN $ 2,850.00 $ 243.15 SANNLY
1416 MARGARET E SANNER SANNER, MARGARET E $ 6,349.80 $ 144.74 SANNME
1294 NANCY L SANNER, TRUSTEE SANNER,, NANCY L TRUSTEE $ 144,000.00 $ 3,623.79 SANNNL
9153 CECIL B SANTOFERRARO SANTOFERRARO, CECIL B TRUSTEE AND JOSEPHINE SANTOFERRARO, TRUSTEE $ 25,725.02 $ 1,048.74 SANTCB2
8905 PAUL J SANTOFERRARO SANTOFERRARO, PAUL J $ 1,000.00 $ 57.64 SANTPJ
2180 FRANK SANTOS SANTOS, FRANK $ 30,000.00 $ 1,433.42 SANTFR
1359 SANDRA R SANTOS SANTOS, SANDRA R $ 55,000.00 $ 1,254.45 SANTSR
8765 DOMINIC SANZONE SANZONE, DOMINIC OR ADRIENNE L SANZONE BLANK $ 4,087.74 $ 87.35 SANZD
8961 DARLENE C SAPP SAPP, DARLENE C OR MYRTLE C REYNOLDS $ 8,000.00 $ 300.53 SAPPDC
3794 VIOLET SARICH SARICH, VIOLET $ 5,000.00 $ 98.63 SARIVI
7258 MARGARET C SAROKAS SAROKAS, MARGARET C OR VIRGINIA R SAROKAS $ 3,000.00 $ 67.60 SAROMC
2065 ALMEDA L SARROCCO, TRUSTEE SARROCCO,, ALMEDA L TRUSTEE $ 10,000.00 $ 376.78 SARRAL
8170 JOHN T SARROS SARROS, JOHN T $ 10,231.03 $ 221.55 SARRJT
9505 ROBERT E SAUNIER SAUNIER, ROBERT E OR BEVERLY J SAUNIER $ 50,000.00 $ 1,121.92 SAUNRE
3979 MARY ANN SAVAGE SAVAGE, MARY ANN OR ROBERT T SAVAGE $ 48,947.30 $ 1,066.85 SAVAMA
4578 LARRY SAVOIA SAVOIA, LARRY $ 2,000.00 $ 40.27 SAVOLA
2829 DAVID W SAXTON SAXTON, DAVID W OR MARY ELIZABETH SAXTON $ 4,000.00 $ 233.26 SAXTDW
8938 GABRIEL SAYKO, TRUSTEE SAYKO, GABRIEL TRUSTEE $ 10,000.00 $ 403.39 SAYKGA
9266 RUBY JEAN SAYLOR SAYLOR, RUBY JEAN $ 9,000.00 $ 317.59 SAYLRJ
1435 CHARLES DUANE SAYRE SAYRE, CHARLES DUANE $ 100,000.00 $ 2,207.45 SAYRCD
4417 SANDRA L SCAFURO SCAFURO, SANDRA L $ 18,403.00 $ 858.81 SCAFSL
5312 NICHOLAS ANTHONY SCAIA, SCAIA,, NICHOLAS ANTHONY MINOR MARY ANN SCAIA, CUSTODIAN $ 2,000.00 $ 665.52 SCAINI
4329 RAYMOND F SCAIA, TRUSTEE SCAIA,, RAYMOND F TRUSTEE OR MARY ANN SCAIA, TRUSTEE $ 40,000.00 $ 4,664.11 SCAIRF
5311 VINCENT STEVEN SCAIA, MINOR SCAIA,, VINCENT STEVEN MINOR MARY ANN SCAIA, CUSTODIAN $ 2,000.00 $ 665.52 SCAIVS
7261 FRANK SCALERO SCALERO, FRANK $ 13,000.00 $ 1,942.14 SCALFR
8088 DOUGLAS P SCALFARO SCALFARO, DOUGLAS P OR SANDRA L SCALFARO $ 36,972.70 $ 781.88 SCALDP
9398 SANDRA L SCALFARO SCALFARO, SANDRA L OR DOUGLAS P SCALFARO $ 25,000.00 $ 591.78 SCALSL
1456 RAYMOND SCARBERRY SCARBERRY, RAYMOND $ 36,500.00 $ 4,895.26 SCARRA
4380 ROBERT L SCARPITTI SCARPITTI, ROBERT L OR CAROL J SCARPITTI $ 15,866.30 $ 665.09 SCARRL
8260 SCENIC HILLS RV PARK SCENIC HILLS RV PARK SAMUEL E HERSHBERGER $ 31,301.71 $ 1,188.61 SCENIC
3586 PAUL R SCHAEFER SCHAEFER, PAUL R OR JUDITH SCHAEFER $ 13,032.43 $ 328.54 SCHAPR
2850 JANET M SCHAEFFER TRUST SCHAEFFER, JANET M TRUST UAD 5/13/98 JANET M SCHAEFFER, TRUSTEE $ 12,000.00 $ 1,126.19 SCHAJM
3580 FOSTER L SCHAFER, TRUSTEE SCHAFER,, FOSTER L TRUSTEE BETTY M SCHAFER, TRUSTEE $ 55,000.00 $ 1,179.49 SCHAFL
2528 MARILYN J SCHAFFTER SCHAFFTER, MARILYN J OR RICHARD L SCHAFFTER $ 27,017.28 $ 834.17 SCHAMJ
1375 BERNARD A SCHAFRATH, SCHAFRATH,, BERNARD A TRUSTEE OR HORTENSE C SCHAFRATH, TRUSTEE $ 58,000.00 $ 1,405.78 SCHABA
5610 JOAN L SCHAUB SCHAUB, JOAN L $ 60,000.00 $ 1,549.52 SCHAJL
Page 88 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 89 ofInterest
and 115 PageID #:
Holder # Investor - original
9811
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
4383 MILDRED A SCHAUER SCHAUER, MILDRED A OR PAUL C SCHAUER $ 13,800.00 $ 823.52 SCHAMA
5726 MARY H SCHEATZLE SCHEATZLE, MARY H OR CHARLES A SCHEATZLE $ 25,000.00 $ 1,262.33 SCHEMH
1200 JAMES H SCHEATZLE, TRUSTEE SCHEATZLE,, JAMES H TRUSTEE $ 106,000.00 $ 2,388.95 SCHEJH
4420 VIRGINIA A SCHECK SCHECK, VIRGINIA A $ 25,000.00 $ 544.04 SCHEVA
Sche WR SCHELLHASE SCHELLHASE, WR $ 10,000.00 $ 201.37 SCHEWR
8593 BRUCE A SCHEMRICH SCHEMRICH, BRUCE A OR KRISTY SCHEMRICH $ 50,000.00 $ 1,368.49 SCHEBA
8902 LEONARD D SCHEMRICH SCHEMRICH, LEONARD D OR DELORES A SCHEMRICH $ 100,000.00 $ 2,651.37 SCHELD
8016 PETER R SCHIAVONE, TRUSTEE SCHIAVONE,, PETER R TRUSTEE ELAINE C SCHIAVONE, TRUSTEE $ 2,000.00 $ 43.15 SCHIPR
3961 ELIZABETH A SCHINDLER SCHINDLER, ELIZABETH A $ 3,006.71 $ 424.40 SCHIEA
1263 PAULINE SCHINDLER SCHINDLER, PAULINE $ 62,056.91 $ 3,087.54 SCHIPA
1264 RANDALL J SCHINDLER SCHINDLER, RANDALL J OR PAULINE SCHINDLER $ 1,033.77 $ 51.43 SCHIRJ
7138 ASHLEY BROOK SCHINDLER, SCHINDLER,, ASHLEY BROOK MINOR ELIZABETH A SCHINDLER, CUSTODIAN $ 5,000.00 $ 956.68 SCHIAB
1347 JEFFERY P SCHIRRA SCHIRRA, JEFFERY P $ 30,000.00 $ 737.10 SCHIJP
3409 JOHN B SCHIRRA SCHIRRA, JOHN B OR MARY C SCHIRRA $ 20,000.00 $ 512.56 SCHIJB
2642 ROY SCHLABACH JR SCHLABACH JR, ROY $ 5,000.00 $ 290.75 SCHLRJ2
3066 ABNER J SCHLABACH SCHLABACH, ABNER J $ 170,000.00 $ 3,287.12 SCHLAJ
1197 ANNA FERN SCHLABACH SCHLABACH, ANNA FERN $ 63,000.00 $ 1,302.79 SCHLAF
7188 GARY A SCHLABACH SCHLABACH, GARY A $ 125,000.00 $ 2,958.90 SCHLGA
7221 HELEN L SCHLABACH SCHLABACH, HELEN L OR LUTHER E GOOD $ 12,500.00 $ 299.83 SCHLHL
8315 JOHN L SCHLABACH SCHLABACH, JOHN L OR KATHERINE J SCHLABACH $ 19,000.00 $ 435.21 SCHLJL2
8127 JUDITH E SCHLABACH SCHLABACH, JUDITH E OR JERRY L SCHLABACH $ 5,000.00 $ 117.08 SCHLJE
5199 LEVI J SCHLABACH SCHLABACH, LEVI J OR KATHY SCHLABACH $ 41,466.58 $ 790.71 SCHLLJ
1297 MARTIN SCHLABACH SCHLABACH, MARTIN OR ERMA SCHLABACH $ 40,000.00 $ 860.47 SCHLMA
4150 MIRIAM L SCHLABACH SCHLABACH, MIRIAM L OR KATHERINE SCHLABACH $ 13,000.00 $ 362.40 SCHLML
1409 NELSON SCHLABACH SCHLABACH, NELSON $ 76,504.11 $ 2,056.18 SCHLNE
7250 NELSON L SCHLABACH SCHLABACH, NELSON L $ 255,000.00 $ 6,422.05 SCHLNL
6395 REBECCA J SCHLABACH SCHLABACH, REBECCA J OR JOHN DANIEL SCHLABACH $ 2,000.00 $ 48.82 SCHLRE
2255 ROY J SCHLABACH SCHLABACH, ROY J OR JEANETTE M SCHLABACH $ 10,000.00 $ 293.01 SCHLRJ
7783 ROY N SCHLABACH SCHLABACH, ROY N OR ANNA J SCHLABACH $ 60,000.00 $ 1,179.18 SCHLRN
3784 THELMA T SCHLABACH SCHLABACH, THELMA T $ 37,756.97 $ 765.56 SCHLTT
7428 DAVID L SCHLABACH, TRUSTEE SCHLABACH,, DAVID L TRUSTEE BETTY SCHLABACH, TRUSTEE $ 100,000.00 $ 2,423.87 SCHLDL
9062 DOROTHY J SCHLEY SCHLEY, DOROTHY J $ 15,000.00 $ 680.55 SCHLDJ
3114 WENDELL SCHLONEGER SCHLONEGER, WENDELL $ 95,000.00 $ 2,098.77 SCHLWE
7619 HOMER D SCHMID SCHMID, HOMER D $ 30,000.00 $ 634.93 SCHMHD
7691 KATHY W SCHMID SCHMID, KATHY W $ 15,917.39 $ 400.43 SCHMKW
4647 LORAIN SCHMID SCHMID, LORAIN $ 65,000.00 $ 1,592.12 SCHMLO
9461 MARTHA E SCHMID SCHMID, MARTHA E OR DALE A SCHMID $ 15,000.00 $ 484.52 SCHMME
7257 AMY SUSAN SCHMIDT SCHMIDT, AMY SUSAN $ 19,908.08 $ 1,357.90 SCHMAS
9531 ANITA LOUISE SCHMIDT SCHMIDT, ANITA LOUISE $ 6,729.02 $ 192.47 SCHMAL
7239 ROBERT E SCHMIDT SCHMIDT, ROBERT E $ 30,000.00 $ 556.03 SCHMRE
3944 CATHERINE F SCHMITT SCHMITT, CATHERINE F OR WILLIAM J SCHMITT $ 71,875.05 $ 5,912.73 SCHMCF
8611 HENRY K SCHMITT SCHMITT, HENRY K OR JENNIE G SCHMITT $ 10,451.23 $ 274.88 SCHMHK
3943 WILLIAM J SCHMITT SCHMITT, WILLIAM J OR CATHERINE F SCHMITT $ 22,030.99 $ 1,016.61 SCHMWJ
6988 BRENDAN A SCHMITT, MINOR SCHMITT,, BRENDAN A MINOR KRISTIN SCHMITT, CUSTODIAN $ 3,000.00 $ 609.74 SCHMBA
6987 BROOKE M SCHMITT, MINOR SCHMITT,, BROOKE M MINOR KRISTIN SCHMITT, CUSTODIAN $ 3,000.00 $ 609.74 SCHMBM
6027 VICTORIA J SCHNEIDER SCHNEIDER, VICTORIA J $ 25,000.00 $ 1,191.16 SCHNVJ
Page 89 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 90 ofInterest
and 115 PageID #:
Holder # Investor - original
9812
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
1031 JACQUELINE J SCHNITZLER SCHNITZLER, JACQUELINE J $ 70,000.00 $ 3,051.99 SCHNJJ
2643 WILLIAM L SCHONAUER, SCHONAUER,, WILLIAM L TRUSTEE OR GARNET R SCHONAUER, TRUSTEE $ 13,000.00 $ 527.16 SCHOWL
6046 JOAN S SCHOOL SCHOOL, JOAN S $ 15,226.85 $ 1,017.54 SCHOJS
7879 MELVIN P SCHOOLCRAFT SCHOOLCRAFT, MELVIN P OR DARLIE D SCHOOLCRAFT $ 30,000.00 $ 723.29 SCHOMP
2357 NORMA J SCHOOLCRAFT SCHOOLCRAFT, NORMA J $ 155,000.00 $ 3,705.48 SCHONO
2256 WILLARD SCHOOLCRAFT SCHOOLCRAFT, WILLARD $ 150,000.00 $ 3,518.49 SCHOWI
7544 CECILE A SCHOONOVER SCHOONOVER, CECILE A $ 7,796.83 $ 322.79 SCHOCA
2804 CAROL R SCHROCK - ROPP SCHROCK, CAROL R - ROPP $ 8,000.00 $ 459.00 SCHRCR
5106 DARRELL L SCHROCK SCHROCK, DARRELL L OR MARY ANN SCHROCK $ 5,500.00 $ 117.28 SCHRDL
1865 DIANE E SCHROCK SCHROCK, DIANE E OR JOHN D SCHROCK $ 117,500.00 $ 2,952.25 SCHRDI
5732 DONALD E SCHROCK SCHROCK, DONALD E $ 10,446.30 $ 195.33 SCHRDE
6939 JERRY F SCHROCK SCHROCK, JERRY F OR JANICE A SCHROCK $ 10,000.00 $ 178.77 SCHRJF
3149 LOUISE EMERSON SCHROCK SCHROCK, LOUISE EMERSON $ 40,000.00 $ 1,173.70 SCHRLE
7545 PAUL SCHROCK SCHROCK, PAUL $ 14,000.00 $ 1,520.99 SCHRPN
8244 MARVEL JEAN SCHROCK, SCHROCK,, MARVEL JEAN GRANTOR TTEE $ 20,433.90 $ 1,228.33 SCHRMJ
8091 TALISE N SCHROEDER, MINOR SCHROEDER,, TALISE N MINOR KRISTEN N ICE CUSTODIAN $ 1,187.00 $ 144.29 SCHRTN
3275 KAREN M SCHULMEISTER SCHULMEISTER, KAREN M $ 60,000.00 $ 1,798.08 SCHUKM
4816 CRAIG A SCHULTE SCHULTE, CRAIG A OR ROGER A SCHULTE $ 6,267.78 $ 244.53 SCHUCA
3509 HELGA G SCHULTE SCHULTE, HELGA G $ 1,153.55 $ 23.23 SCHUHG
8291 LAVERNE SCHULTE SCHULTE, LAVERNE $ 23,081.59 $ 689.79 SCHULA
3284 MEGAN SCHULTE SCHULTE, MEGAN $ 5,424.89 $ 249.48 SCHUME
3150 ROGER A SCHULTE OR SCHULTE, ROGER A OR JUDITH L SCHULTE $ 11,817.12 $ 525.36 SCHURA2
9315 KELLI L SCHUMACHER SCHUMACHER, KELLI L OR JOHN SCHUMACHER $ 2,182.00 $ 77.43 SCHUKL
2433 ELIZABETH R SCHUMAKER SCHUMAKER, ELIZABETH R OR RONALD SCHUMAKER OR CARMEN BRESKY OR BETH CALVIN $ 47,980.93 $ 1,204.62 SCHUER2
1384 ELIZABETH R SCHUMAKER SCHUMAKER, ELIZABETH R OR RONALD SCHUMAKER $ 27,423.04 $ 850.70 SCHUER
3827 ROBERT J SCHWALBACH SCHWALBACH, ROBERT J $ 1,000.00 $ 42.27 SCHWRJ
8865 ROBERT E SCHWARY, TRUSTEE SCHWARY,, ROBERT E TRUSTEE $ 25,000.00 $ 515.07 SCHWRE2
6715 KATHLEEN M SCHWEDER SCHWEDER, KATHLEEN M $ 88,000.00 $ 1,994.49 SCHWKM
3769 PEGGY J SCHWENDEMAN SCHWENDEMAN, PEGGY J OR CRAIG SCHWENDEMAN $ 76,003.70 $ 3,774.99 SCHWPJ
1782 JOHN M SCHWEYER SCHWEYER, JOHN M $ 29,000.00 $ 600.66 SCHWJM
2932 SAM SCIANNA SCIANNA, SAM OR ROSE SCIANNA $ 38,929.67 $ 1,355.88 SCIASA
2650 DANIEL F SCIURY, TRUSTEE SCIURY,, DANIEL F TRUSTEE $ 225,000.00 $ 4,763.01 SCIUDF
2651 KRYSTINA R SCIURY, MINOR SCIURY,, KRYSTINA R MINOR DANIEL F SCIURY, CUSTODIAN $ 275,000.00 $ 5,368.49 SCIUKR
8743 AMY L SCOTT SCOTT, AMY L OR JOHN E SCOTT $ 3,007.19 $ 66.85 SCOTAL
1042 BEULAH SCOTT SCOTT, BEULAH $ 135,547.45 $ 14,411.62 SCOTBE
5333 CINDY L SCOTT SCOTT, CINDY L OR STEPHEN L SCOTT $ 2,200.00 $ 129.29 SCOTCL
8918 JACQUELINE V SCOTT SCOTT, JACQUELINE V $ 3,500.00 $ 80.15 SCOTJV
8689 JOHN E SCOTT II, MINOR SCOTT, JOHN E II, MINOR AMY L SCOTT, CUSTODIAN $ 2,175.49 $ 41.57 SCOTJE
5230 KENNETH B SCOTT SCOTT, KENNETH B $ 5,269.78 $ 208.45 SCOTKB
7745 MARY E SCOTT SCOTT, MARY E OR CARROLL D SCOTT $ 3,000.00 $ 164.38 SCOTME
7897 MICHAEL T SCOTT SCOTT, MICHAEL T OR BARBARA J SCOTT $ 10,000.00 $ 1,197.53 SCOTMT
8690 ALEXANDRA D SCOTT, MINOR SCOTT,, ALEXANDRA D MINOR AMY L SCOTT, CUSTODIAN $ 2,182.76 $ 41.71 SCOTAD
6881 TOMMY L SCOTT, MINOR SCOTT,, TOMMY L MINOR CINDY L SCOTT, CUSTODIAN $ 1,209.49 $ 76.05 SCOTTL
1743 DAVID P SECHRIST SECHRIST, DAVID P OR DONNA S SECHRIST $ 38,818.86 $ 2,819.26 SECHDP
2140 MARILYN J SECHRIST SECHRIST, MARILYN J $ 45,000.00 $ 2,118.36 SECHMJ
1281 ROBERT E SEDAKER SEDAKER, ROBERT E $ 300,000.00 $ 11,984.77 SEDARE
Page 90 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 91 ofInterest
and 115 PageID #:
Holder # Investor - original
9813
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
4928 MARY SEEFELDT SEEFELDT, MARY $ 45,000.00 $ 1,058.42 SEEFMA
3500 GEORGE H SEELY SEELY, GEORGE H OR JANICE M SEELY $ 5,000.00 $ 306.64 SEELGH
4032 PRESTON R SEELY, TRUSTEE SEELY,, PRESTON R TRUSTEE OR MARJORIE J SEELY, TRUSTEE $ 10,000.00 $ 266.30 SEELPR
3060 ROLONEA SEERY SEERY, ROLONEA OR MARGARET ROSS $ 5,000.00 $ 195.07 SEERRO
7215 CAROL SEGER SEGER, CAROL $ 8,413.63 $ 749.42 SEGECA
7857 BENNIE D SEGERS, TRUSTEE SEGERS,, BENNIE D TRUSTEE $ 55,000.00 $ 2,383.90 SEGEBD
2959 SARA M SEIBERT SEIBERT, SARA M OR TOM D SEIBERT $ 81,000.00 $ 1,696.73 SEIBSM
1953 JANET M SEIFERT SEIFERT, JANET M $ 71,402.57 $ 3,544.67 SEIFJM
6733 IRENE M SEIGFRIED SEIGFRIED, IRENE M OR STEPHEN G SEIGFRIED $ 96,000.00 $ 2,077.15 SEIGIM
9593 CAROL A SEIGLEY SEIGLEY, CAROL A $ 3,000.00 $ 62.88 SEIGCA
8565 JOYCE C SELBY SELBY, JOYCE C $ 2,045.58 $ 64.11 SELBJC
8895 NED M SELINKSY SELINKSY, NED M $ 200,000.00 $ 4,701.37 SELINM
8985 NANCY J SELINSKY SELINSKY, NANCY J $ 200,000.00 $ 4,734.25 SELINJ
3870 RICHARD A SELZER SELZER, RICHARD A $ 210,000.00 $ 15,684.45 SELZRA
3222 ROBERT J SELZER SELZER, ROBERT J $ 48,000.00 $ 1,001.59 SELZRJ
4879 SANDRA L SELZER SELZER, SANDRA L $ 3,000.00 $ 94.27 SELZSL
2901 H. RUTH SEMANCO SEMANCO, H. RUTH OR WILLIAM SEMANCO $ 25,365.62 $ 1,439.06 SEMAHR
1011 JOSEPH E SEMONIN SEMONIN, JOSEPH E $ 70,000.00 $ 1,458.90 SEMOJE
2257 LYN SEMONIN SEMONIN, LYN $ 4,500.00 $ 149.92 SEMOLY
4871 RUTH T SENDELBACH SENDELBACH, RUTH T OR JAMES L SENDELBACH $ 1,000.00 $ 34.36 SENDRT
6104 JOSEPH SENDERAK SENDERAK, JOSEPH $ 13,992.09 $ 370.26 SENDJO
7199 LEONA J SENN SENN, LEONA J $ 65,000.00 $ 1,654.52 SENNLJ
6149 ROBERT W SENN SENN, ROBERT W OR LEONA J SENN $ 6,000.00 $ 156.15 SENNRW
4309 TERRY M SENSE SENSE, TERRY M $ 38,072.09 $ 1,587.31 SENSTM
8392 RICHARD L SEYER SEYER, RICHARD L $ 29,000.00 $ 786.58 SEYERL
5255 BETTY J SEYMOUR SEYMOUR, BETTY J OR WILLIAM K SEYMOUR $ 62,178.31 $ 2,852.99 SEYMBJ
8934 JANICE K SEYMOUR SEYMOUR, JANICE K $ 10,000.00 $ 553.77 SEYMJK
3700 RONALD SHABAYA SHABAYA, RONALD OR JUDITH SHABAYA $ 18,589.26 $ 583.14 SHABRO
3625 ELEANOR JEAN SHAEFFER SHAEFFER, ELEANOR JEAN $ 63,502.67 $ 1,310.01 SHAEEJ
8655 SHARON SHAFFER SHAFFER, SHARON OR GORDON SHAFFER $ 10,000.00 $ 226.44 SHAFFSJ
4649 GARY L SHAFFER, TRUSTEE SHAFFER,, GARY L TRUSTEE JEAN M SHAFFER, TRUSTEE $ 200,000.00 $ 4,156.16 SHAFGL
3369 PHYLLIS L SHAMBERGER SHAMBERGER , PHYLLIS L OR MARY DIANNE WYATT OR CLARA T THURMAN $ 15,017.26 $ 342.85 SHAMPL
3896 ADRIAN E SHAMP SHAMP, ADRIAN E $ 9,471.69 $ 644.07 SHAMAE
2685 MARJORIE C SHANAHAN SHANAHAN, MARJORIE C $ 5,025.15 $ 496.66 SHANMC
8757 GLADYS E SHANKS, TRUSTEE SHANKS,, GLADYS E TRUSTEE $ 20,000.00 $ 922.53 SHANGE
6745 FLORENCE SHAPIRO SHAPIRO, FLORENCE $ 90,000.00 $ 2,008.22 SHAPFL
6527 MARK I SHAPIRO SHAPIRO, MARK I $ 125,000.00 $ 2,735.10 SHAPMI
1669 DAVID A SHAPIRO, TRUSTEE SHAPIRO,, DAVID A TRUSTEE $ 196,000.00 $ 5,393.50 SHAPDA
3681 EDNA S SHAPIRO, TRUSTEE SHAPIRO,, EDNA S TRUSTEE $ 191,000.00 $ 6,772.99 SHAPES
9452 ROBERT SHARICK SHARICK, ROBERT $ 2,000.00 $ 41.92 SHARRO
1514 STACEY L SHARP SHARP, STACEY L $ 6,441.61 $ 182.84 SHARSL
2644 RAYMOND A SHARP, TRUSTEE SHARP,, RAYMOND A TRUSTEE LOIS JEAN SHARP, TRUSTEE $ 108,194.17 $ 3,498.83 SHARRA
7097 PAUL M SHEERER SHEERER, PAUL M $ 12,357.04 $ 534.49 SHEEPM
2634 HARRY SHEETS SHEETS, HARRY OR CORINNE SHEETS $ 96,509.86 $ 3,141.60 SHEEHA
8110 KIRK A SHEETS, SR. SHEETS,, KIRK A SR. OR JILL C SHEETS $ 2,000.00 $ 44.38 SHEEKA
7823 JILL A SHEFFIELD SHEFFIELD, JILL A OR JAMES E SHEFFIELD $ 10,000.00 $ 1,295.34 SHEFJA
Page 91 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 92 ofInterest
and 115 PageID #:
Holder # Investor - original
9814
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
9099 DONNA SHELBY SHELBY, DONNA OR RICHARD A LABUDA $ 20,000.00 $ 908.63 SHELDO
2263 RAYMOND D SHELKER, SR SHELKER,, RAYMOND D SR OR BLANCH SHELKER $ 55,000.00 $ 1,542.53 SHELRD
9588 SUSAN L SHELLHORN SHELLHORN, SUSAN L OR GARY J SHELLHORN $ 5,000.00 $ 123.46 SHELLSL
4330 ELLIE MARIE SHEMENSKI MINOR SHEMENSKI, ELLIE MARIE MINOR RANDALL C LEATHERMAN CUSTODIAN $ 6,030.58 $ 701.86 SHEMEM
8169 REID JAMES SHEMENSKI MINOR SHEMENSKI, REID JAMES MINOR RANDALL LEATHERMAN CUSTODIAN $ 6,000.00 $ 689.42 SHEMRJ
3198 EDWARD R SHEPHERD SHEPHERD, EDWARD R $ 41,800.00 $ 1,503.46 SHEPER
8482 JUNE BROWN SHERRARD SHERRARD, JUNE BROWN MICHAEL C GARDNER POA $ 200,000.00 $ 4,630.08 SHERJB
9200 ATLEE M SHETLER SHETLER, ATLEE M OR MAE SHETLER $ 2,500.00 $ 53.36 SHETAM
7646 ELI M SHETLER SHETLER, ELI M OR FANNIE M SHETLER $ 100,000.00 $ 2,060.27 SHETEM
9155 HENRY M SHETLER SHETLER, HENRY M OR FANNIE H SHETLER $ 5,000.00 $ 242.05 SHETHM
2371 JOHN H SHETLER SHETLER, JOHN H OR ALICE E SHETLER $ 15,009.59 $ 346.74 SHETJH
5838 CHERYL L SHIREY SHIREY, CHERYL L $ 6,688.94 $ 697.67 SHIRCL
6045 ANNETTE L SHIRLEY SHIRLEY, ANNETTE L OR ALAN L SHIRLEY $ 15,402.78 $ 518.60 SHIRAL
1648 DONALD P SHISLER SHISLER, DONALD P OR LETHA C SHISLER $ 40,000.00 $ 804.45 SHISDP
7829 LETHA C SHISLER SHISLER, LETHA C $ 11,000.00 $ 273.19 SHISLC
5586 LAWRENCE L SHOEMAKER SHOEMAKER, LAWRENCE L OR DORIS J SHOEMAKER, TTEE $ 200,000.00 $ 4,471.23 SHOELL
8093 GAIL E SHOLLEY SHOLLEY, GAIL E $ 12,500.00 $ 270.78 SHOLLGE
7390 MARY ANN SHOLTIS SHOLTIS, MARY ANN $ 2,254.72 $ 134.03 SHOLMA
2957 MARTHA SHOULTS SHOULTS, MARTHA OR RICHARD SHOULTS $ 21,489.10 $ 2,183.49 SHOUMA
6995 DONALD R SHOUP SHOUP, DONALD R OR LINDA SHOUP $ 200,000.00 $ 7,604.14 SHOUDR
1830 ELLA A SHOUP SHOUP, ELLA A OR MARVIN SHOUP $ 16,000.00 $ 1,037.59 SHOUEA
2456 JEAN E SHOUP SHOUP, JEAN E $ 9,500.00 $ 208.87 SHOUJE
7875 PAULINE D SHOUP SHOUP, PAULINE D $ 165,033.29 $ 3,800.51 SHOUPD
7747 SHREVE CHAPTER # 496 O.E.S. SHREVE CHAPTER # 496 O.E.S. $ 2,000.00 $ 42.52 SHREVE
2559 BARBARA A SHRIVER SHRIVER, BARBARA A $ 29,500.00 $ 533.42 SHRIBA
8053 JEFFREY V SHROCK SHROCK, JEFFREY V $ 87,000.00 $ 1,979.60 SHROJV
5340 MELVIN E SHROCK SHROCK, MELVIN E $ 35,000.00 $ 719.71 SHROME
8054 ROBERTA G SHROCK SHROCK, ROBERTA G $ 35,500.00 $ 922.98 SHRORG
9343 ELI D SHROCK, CO-TRUSTEE SHROCK,, ELI D CO-TRUSTEE SARAH M SHROCK, CO-TRUSTEE $ 65,000.00 $ 1,504.21 SHROED
8245 LINDA K SHUMAKER SHUMAKER, LINDA K $ 12,000.00 $ 204.66 SHUMLK
8909 MARK A SHUMAKER SHUMAKER, MARK A $ 100,000.00 $ 2,090.75 SHUMMA
2033 PATRICIA SIDDALL SIDDALL, PATRICIA $ 40,000.00 $ 885.59 SIDDPA
6781 BARBARA SIEDEL SIEDEL, BARBARA OR MARK J SIEDEL $ 1,000.00 $ 19.32 SIEDBA
6222 DORIS L SIEDEL SIEDEL, DORIS L OR MARK E.J. SIEDEL $ 4,000.00 $ 89.64 SIEDDL
7835 JEFFREY T SIGLER SIGLER, JEFFREY T $ 8,292.38 $ 399.85 SIGLJT
4195 KENNETH L SIGLER SIGLER, KENNETH L OR CAROLYN S SIGLER $ 20,000.00 $ 470.14 SIGLKL
8207 LOREN T SIGLER SIGLER, LOREN T OR EVELYN C SIGLER $ 20,892.60 $ 658.62 SIGLLT
2992 DOROTHY SILK, TRUSTEE SILK, DOROTHY TRUSTEE $ 19,434.30 $ 907.29 SILKDO
8734 JAMES R SILVER SILVER, JAMES R $ 2,000.00 $ 45.62 SILVJR
1741 THOMAS E SILVER SILVER, THOMAS E OR L EVELYN YOUNKIN SILVER $ 45,000.00 $ 1,258.80 SILVTE
4643 ALFRED C SILVIDI SILVIDI, ALFRED C OR SANDRA M SILVIDI $ 10,000.00 $ 453.70 SILVAC
8131 SANDRA M SILVIDI SILVIDI, SANDRA M $ 2,400.00 $ 281.69 SILVSM
8416 NAOMI J SIMMONS SIMMONS, NAOMI J $ 35,200.00 $ 874.35 SIMMNJ
9044 VIRGIL G SIMMONS SIMMONS, VIRGIL G OR KIMBERLY J SIMMONS $ 20,000.00 $ 938.08 SIMMVG
9450 WILLIAM R SIMMONS OR SIMMONS, WILLIAM R OR PATRICIA A SIMMONS $ 20,000.00 $ 489.49 SIMMWR
9143 DWIGHT G SIMMS SIMMS, DWIGHT G $ 10,000.00 $ 444.02 SIMMDG
Page 92 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 93 ofInterest
and 115 PageID #:
Holder # Investor - original
9815
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
8844 JERRY L SIMPKINS SIMPKINS, JERRY L OR MARY ELLEN SIMPKINS $ 2,000.00 $ 134.14 SIMPJL
3639 FREDA M SIMPSON SIMPSON, FREDA M $ 20,000.00 $ 463.42 SIMPFM
1187 DENNIS SINGER SINGER, DENNIS $ 111,000.00 $ 2,546.22 SINGDE
2690 WILLIAM A SINGER SINGER, WILLIAM A $ 50,000.00 $ 1,165.75 SINGWA
7592 WILLIAM S SINGLETON SINGLETON, WILLIAM S $ 6,000.00 $ 145.97 SINGWS
6640 GRACIE LOU SIRGO, MINOR SIRGO,, GRACIE LOU MINOR OR DANIEL M SIRGO, CUSTODIAN $ 4,075.18 $ 157.20 SIRGGL
8872 GRAHAM MARCELINO SIRGO, SIRGO,, GRAHAM MARCELINO MINOR OR ELIZABETH M SIRGO, CUSTODIAN $ 1,756.03 $ 95.98 SIRGGM
3984 EUNICE SISINGER SISINGER, EUNICE $ 2,500.00 $ 235.07 SISIEU
8763 MARYANN H SISSON SISSON, MARYANN H $ 7,000.00 $ 387.08 SISSMH
5844 WILLIAM J SITTNICK SITTNICK, WILLIAM J $ 4,528.02 $ 237.19 SITTWJ
9559 NYLE S SKAGGS SKAGGS, NYLE S OR JANICE E SKAGGS $ 11,000.00 $ 292.93 SKAGNS
9121 LINDA SKELLY SKELLY, LINDA OR ROGER A SKELLY $ 10,000.00 $ 234.95 SKELLI
5737 ROBERT SKIBA SKIBA, ROBERT $ 22,632.55 $ 390.64 SKIBRO
7116 WALTER SKIDMORE SKIDMORE, WALTER OR RUTH A SKIDMORE $ 15,000.00 $ 457.01 SKIDWA
1323 JANE G SKRABA SKRABA, JANE G OR RICHARD A SKRABA $ 54,000.00 $ 1,369.75 SKRAJG
2029 RICHARD A SKRABA SKRABA, RICHARD A OR JANE SKRABA $ 107,000.00 $ 2,734.58 SKRARA
5560 MARY L SKUBIC SKUBIC, MARY L $ 3,909.18 $ 99.25 SKUBML
3590 MICHAEL J SKUBIC SKUBIC, MICHAEL J $ 13,403.80 $ 462.61 SKUBMJ
8930 FANNIE M SLABAUGH SLABAUGH, FANNIE M $ 20,000.00 $ 416.44 SLABFM
4167 DARLEEN S SLATER SLATER, DARLEEN S $ 28,750.00 $ 593.21 SLATDS
6926 CAROL S SLATES SLATES, CAROL S $ 10,000.00 $ 186.99 SLATECS
7789 ROBERT T SLATES SLATES, ROBERT T $ 1,000.00 $ 18.41 SLATRT
1645 ARMIDE M SLATON, TRUSTEE SLATON,, ARMIDE M TRUSTEE $ 16,900.00 $ 419.98 SLATAM
8047 KEVIN SLATTERY SLATTERY, KEVIN OR ROBIN SLATTERY $ 24,000.00 $ 498.41 SLATKE
8211 VIOLA K SLATTERY SLATTERY, VIOLA K KEVIN SLATTERY P O A $ 35,000.00 $ 699.04 SLATVK
6920 ALLEN L SLATZER SLATZER, ALLEN L OR PATRICIA N SLATZER $ 20,000.00 $ 386.30 SLATAL
1913 LINDA J SLEUTZ SLEUTZ, LINDA J OR DAVID B SLEUTZ $ 3,500.00 $ 161.99 SLEULJ
8362 JANA M SLEUTZ, MINOR SLEUTZ,, JANA M MINOR LINDA J SLEUTZ, CUSTODIAN $ 1,000.00 $ 100.36 SLEUJM
8361 JARED B SLEUTZ, MINOR SLEUTZ,, JARED B MINOR LINDA J SLEUTZ, CUSTODIAN $ 1,000.00 $ 100.36 SLEUJB
8063 JOSHUA D SLEUTZ, MINOR SLEUTZ,, JOSHUA D MINOR LINDA J SLEUTZ, CUSTODIAN $ 3,000.00 $ 354.21 SLEUJD
8360 JULIE R SLEUTZ, MINOR SLEUTZ,, JULIE R MINOR LINDA J SLEUTZ, CUSTODIAN $ 1,500.00 $ 150.53 SLEUJR
8509 CLETUS R SLICKER SLICKER, CLETUS R OR BONNIE J SLICKER $ 2,611.58 $ 98.58 SLICCR
3618 JOHN J SLIKKERVEER SLIKKERVEER, JOHN J OR LYNDA K SLIKKERVEER $ 10,000.00 $ 190.68 SLIKJJ
8487 MATTHEW J SLOAN SLOAN, MATTHEW J $ 2,000.00 $ 57.78 SLOAMJ
1502 ROBERT M SLOAN, TRUSTEE SLOAN,, ROBERT M TRUSTEE OR SHIRLEY A SLOAN, TRUSTEE $ 35,905.31 $ 4,006.63 SLOARM
8298 ROBERT W SLOCUM SLOCUM, ROBERT W OR JUDY L SLOCUM $ 15,000.00 $ 324.11 SLOCRW
1055 PAUL J SLOTA SLOTA, PAUL J OR FRANCES E SLOTA $ 48,600.73 $ 2,557.53 SLOTPJ
6298 ARTHUR J SLUTZ SLUTZ, ARTHUR J $ 28,178.85 $ 555.86 SLUTAJ
5758 VIRG SLUTZ SLUTZ, VIRG OR NANCY SLUTZ $ 6,953.71 $ 238.38 SLUTVI
9352 LYNNE B SMALLSTEY SMALLSTEY, LYNNE B $ 10,000.00 $ 212.88 SMALLB
3030 BRANDON J SMALLWOOD,MINOR SMALLWOOD,MINOR, BRANDON J JANE PIETRO, CUSTODIAN $ 2,511.10 $ 119.40 SMALBJ
1073 DONALD R SMART SMART, DONALD R OR JOYCE H SMART $ 10,000.00 $ 225.75 SMARDR
3661 LYNN J SMEAD SMEAD, LYNN J $ 9,000.00 $ 231.16 SMEALJ
1059 GILBERT E SMELTZER SMELTZER, GILBERT E OR ALDA MAE SMELTZER $ 95,000.00 $ 4,757.23 SMELGE
2538 JENNIFER A SMETANA SMETANA, JENNIFER A OR RICHARD SMETANA $ 28,000.00 $ 546.99 SMETJA
1733 RICHARD SMETANA SMETANA, RICHARD OR JENNIFER SMETANA $ 26,000.00 $ 586.99 SMETRI
Page 93 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 94 ofInterest
and 115 PageID #:
Holder # Investor - original
9816
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
1986 A. JAMES SMITH SMITH, A. JAMES OR JOYCE F SMITH $ 12,477.77 $ 1,112.67 SMITAJ
1529 DAVID SMITH SMITH, DAVID $ 5,000.00 $ 113.01 SMITDA
9148 EPHRA M SMITH SMITH, EPHRA M $ 3,486.36 $ 169.69 SMITEM2
4097 EPHRA M SMITH SMITH, EPHRA M OR GERALD M SMITH $ 52,459.53 $ 1,653.08 SMITEM
1762 ESTHER JANE SMITH SMITH, ESTHER JANE OR TRAVIS F SMITH $ 40,170.24 $ 866.43 SMITEJ
5854 GEORGE A SMITH SMITH, GEORGE A OR DONA L SMITH $ 22,741.43 $ 1,092.08 SMITGA
9356 GLADYS O SMITH SMITH, GLADYS O $ 48,108.03 $ 872.67 SMITGS
4184 JOHN A SMITH SMITH, JOHN A OR JANICE K SMITH $ 10,369.08 $ 315.90 SMITJA
2207 JOSEPH G SMITH SMITH, JOSEPH G $ 6,000.00 $ 112.19 SMITJG
3152 JOSEPH H SMITH SMITH, JOSEPH H OR BETTY SMITH $ 20,276.43 $ 884.39 SMITJH
8259 KAREN J SMITH SMITH, KAREN J $ 3,038.99 $ 129.22 SMITKJ
8650 KATHLEEN A SMITH SMITH, KATHLEEN A $ 20,000.00 $ 497.26 SMITKA
2491 KENNETH R SMITH SMITH, KENNETH R OR CONNIE L SMITH $ 18,644.47 $ 390.77 SMITKR
2979 LAWRENCE E SMITH SMITH, LAWRENCE E $ 64,000.00 $ 4,378.86 SMITLE
9671 NANCY P SMITH SMITH, NANCY P $ 10,000.00 $ 293.01 SMITNP
8629 PAT J SMITH SMITH, PAT J $ 4,000.00 $ 80.55 SMITPAJ
7749 PAULINE E SMITH SMITH, PAULINE E $ 50,000.00 $ 1,075.89 SMITPE
8149 RAMONA E SMITH SMITH, RAMONA E $ 5,000.00 $ 105.82 SMITRE
1047 SUSAN SMITH SMITH, SUSAN $ 7,000.00 $ 304.88 SMITSU
2311 TRAVIS F SMITH SMITH, TRAVIS F OR ESTHER JANE SMITH $ 1,719.73 $ 123.34 SMITTF
3269 VIRGINIA M SMITH SMITH, VIRGINIA M $ 97,000.00 $ 8,623.29 SMITVM
3134 WILLIAM H SMITH SMITH, WILLIAM H $ 33,000.00 $ 1,329.97 SMITWH
1432 JOSEPH M SMITH, TRUSTEE SMITH,, JOSEPH M TRUSTEE $ 50,000.00 $ 1,151.92 SMITJM
7468 RONALD D SMITH, TRUSTEE SMITH,, RONALD D TRUSTEE SUZANNE SMITH, TRUSTEE $ 18,001.64 $ 378.77 SMITRD
1242 VICTOR A SMITH, TRUSTEE SMITH,, VICTOR A TRUSTEE OR CONSTANCE J SMITH, TRUSTEE $ 15,018.79 $ 1,065.27 SMITVA
1754 DAVID A SMITHBERGER SMITHBERGER, DAVID A OR JEAN K SMITHBERGER $ 27,080.84 $ 1,399.05 SMITDA2
9313 JEANNE A SMUCKER SMUCKER, JEANNE A $ 2,000.00 $ 81.73 SMUCJA
7043 PAULINE F SMUCKER SMUCKER, PAULINE F $ 15,000.00 $ 286.03 SMUCPF
4124 DARYL SMYTH SMYTH, DARYL OR REBECCA L SMYTH $ 27,000.00 $ 600.33 SMYTDA
4098 PAULINE J SNADER SNADER, PAULINE J OR ROY R SNADER $ 34,095.32 $ 1,687.83 SNADPJ
2980 ROY RICHARD SNADER SNADER, ROY RICHARD OR PAULINE J SNADER $ 15,000.00 $ 696.99 SNADRR
8677 RICHARD O SNEE SNEE, RICHARD O $ 2,000.00 $ 50.96 SNEERO
3882 WESLEY W SNODDY SNODDY, WESLEY W OR DORIS M SNODDY $ 50,000.00 $ 1,030.14 SNODWW
4053 CARLENE SNYDER SNYDER, CARLENE $ 110,000.00 $ 2,544.13 SNYDCA
9442 DANIEL L SNYDER SNYDER, DANIEL L OR JOYCE SNYDER $ 10,000.00 $ 307.90 SNYDDL
5269 DAVID R SNYDER SNYDER, DAVID R OR EVA MARIE SNYDER $ 122,000.00 $ 2,416.08 SNYDDR
8858 EVA MARIE SNYDER SNYDER, EVA MARIE OR DAVID R SNYDER $ 70,000.00 $ 1,509.45 SNYDEM
8578 HANNAH KAY SNYDER SNYDER, HANNAH KAY $ 15,000.00 $ 1,239.25 SNYDHK
9483 HAROLD E SNYDER SNYDER, HAROLD E $ 27,888.56 $ 556.63 SNYDHE
8478 JOHN P SNYDER SNYDER, JOHN P $ 60,000.00 $ 1,393.56 SNYDJP
9016 JUNIOR R SNYDER SNYDER, JUNIOR R OR TWILA T SNYDER $ 5,000.00 $ 146.92 SNYDJR
8109 LEE C SNYDER SNYDER, LEE C OR GAIL L SNYDER $ 10,933.28 $ 280.90 SNYDLC
7067 MARILYN J SNYDER SNYDER, MARILYN J $ 20,000.00 $ 576.54 SNYDMJ
7091 MARK F SNYDER SNYDER, MARK F OR ROSE M SNYDER $ 50,000.00 $ 1,241.78 SNYDMF
2805 MATHEW C SNYDER MINOR SNYDER, MATHEW C MINOR ROSE M SNYDER $ 10,000.00 $ 1,956.44 SNYDMC
9454 PAUL A SNYDER SNYDER, PAUL A OR DONNA M SNYDER $ 28,700.00 $ 721.82 SNYDPA
Page 94 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 95 ofInterest
and 115 PageID #:
Holder # Investor - original
9817
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
9147 RHODA SNYDER SNYDER, RHODA OR NATHAN SNYDER $ 29,000.00 $ 641.97 SNYDRH
8843 ROBERT E SNYDER OR SNYDER, ROBERT E OR CHARLENE A SNYDER $ 45,000.00 $ 957.95 SNYDRE
1420 ROBERT L SNYDER SNYDER, ROBERT L OR C. DAWN SNYDER $ 132,984.66 $ 4,295.57 SNYDRL
2806 ROSS C SNYDER, MINOR SNYDER,, ROSS C MINOR ROSE M SNYDER, CUSTODIAN $ 10,000.00 $ 1,956.44 SNYDRC
1722 ANTONIA M SOBOLEWSKI SOBOLEWSKI, ANTONIA M $ 40,000.00 $ 1,213.51 SOBOAM
4664 JOHN F SOBOLEWSKI SOBOLEWSKI, JOHN F $ 151,000.00 $ 3,760.56 SOBOJF
1941 TALIS R SOBOLEWSKI SOBOLEWSKI, TALIS R OR LOUISE ANN SOBOLEWSKI $ 4,690.40 $ 429.27 SOBOTR
3828 SANDY SOHAR SOHAR, SANDY OR NORMAN SOHAR $ 4,946.49 $ 340.97 SOHASA
5819 PAMELA S SOKIRA SOKIRA, PAMELA S OR DONALD J SOKIRA $ 20,000.00 $ 697.81 SOKIPS
5916 DAVID SOKOL SOKOL, DAVID $ 151,864.18 $ 3,913.96 SOKODA
4545 AMY A SOLINGER SOLINGER, AMY A $ 10,000.00 $ 207.53 SOLIAA
7870 DONALD SOLLENBERGER SOLLENBERGER, DONALD OR THELMA E SOLLENBERGER $ 18,307.91 $ 1,373.75 SOLLDO
6598 CHARLES E SOLLERS SOLLERS, CHARLES E OR NANCY A SOLLERS $ 150,000.00 $ 3,691.78 SOLLCE
4404 EILEEN M SOLOMON SOLOMON, EILEEN M $ 2,000.00 $ 83.63 SOLOEM
6014 GINA M SOLOMON SOLOMON, GINA M $ 1,580.20 $ 68.22 SOLOGM
5935 DONALD L SOMMER SOMMER, DONALD L $ 200,000.00 $ 5,365.00 SOMMDL
9056 JANET M SOMMER SOMMER, JANET M $ 20,000.00 $ 387.33 SOMMJM
1979 LINDA J SOMMER SOMMER, LINDA J $ 120,671.31 $ 11,607.24 SOMMLJ
2194 ROBERT SOMMER SOMMER, ROBERT OR HELEN SOMMER $ 15,446.30 $ 681.12 SOMMRO
6196 MELVIN R SOMMERS SOMMERS, MELVIN R OR MARY SOMMERS $ 5,000.00 $ 167.79 SOMMMR
4403 CHARLES A SONDERMAN SONDERMAN, CHARLES A OR JOSEPHINE SONDERMAN $ 23,953.97 $ 1,499.61 SONDCA
7227 CALEB P SOUDRY SOUDRY, CALEB P OR PAMELA JO SOUDRY $ 15,000.00 $ 370.89 SOUDCP
5940 STEVEN A SOUDRY SOUDRY, STEVEN A OR PAMELA J SOUDRY $ 30,000.00 $ 643.56 SOUDSA
8043 JANET E SOURS TTEE SOURS, JANET E TTEE $ 27,138.63 $ 858.58 SOURJE
4191 CURTIS R SOURWINE SOURWINE, CURTIS R OR SANDRA SOURWINE $ 52,794.96 $ 2,302.73 SOURCR
7574 FRANK W SOUTHWORTH SOUTHWORTH, FRANK W OR NANCY E SOUTHWORTH $ 21,388.36 $ 623.34 SOUTFW
8344 BETTY N SOVEL SOVEL, BETTY N $ 28,271.25 $ 1,359.55 SOVEBN
9170 FERN C SOWERS SOWERS, FERN C $ 3,300.00 $ 135.75 SOWEFC
7963 NICHOLAS J SPADA SPADA, NICHOLAS J OR MARY G SPADA $ 16,000.00 $ 323.73 SPADNJ
8461 WILBUR W SPADE, TRUSTEE SPADE,, WILBUR W TRUSTEE COTTA I SPADE, TRUSTEE $ 1,044.63 $ 41.44 SPADWW
3316 SANDRA J SPANGLER SPANGLER, SANDRA J OR WAYNE T SPANGLER $ 10,000.00 $ 238.73 SPANSJ
5130 ROBERT A SPARHAWK SPARHAWK, ROBERT A OR SHARON A SPARHAWK $ 46,717.76 $ 2,397.83 SPARRA
1999 ROBERTA J SPARKS SPARKS, ROBERTA J OR COQUETTE M ARNDT $ 44,580.17 $ 2,195.22 SPARRJ
7151 ALBERT SPECTOR SPECTOR, ALBERT $ 200,000.00 $ 4,695.89 SPECAL
8061 DAVID N SPECTOR SPECTOR, DAVID N $ 100,000.00 $ 2,021.92 SPECDN
4436 DAVID J SPEELMAN SPEELMAN, DAVID J $ 150,000.00 $ 3,282.88 SPEEDJ
1834 DONALD E SPEELMAN SPEELMAN, DONALD E OR PATRICIA A SPEELMAN $ 50,000.00 $ 1,194.04 SPEEDE
8965 EMILY E SPEELMAN SPEELMAN, EMILY E AND KEITH A SPEELMAN $ 1,668.00 $ 62.52 SPEEEE
2415 KEITH A SPEELMAN SPEELMAN, KEITH A $ 200,000.00 $ 4,457.26 SPEEKA
6912 WILMA L SPEELMAN SPEELMAN, WILMA L $ 10,000.00 $ 449.32 SPEEWI
3720 SANFORD E SPEICHER SPEICHER, SANFORD E OR MARJORIE SPEICHER $ 55,000.00 $ 1,179.29 SPEISE
1909 ERROL E SPELLMAN SPELLMAN, ERROL E $ 200,000.00 $ 4,493.15 SPELEE
2389 CATHY SPENCER SPENCER, CATHY $ 33,752.43 $ 1,034.12 SPENCA
2024 GEORGE T SPENCER SPENCER, GEORGE T OR PEGGY L SPENCER $ 102,005.49 $ 2,693.57 SPENGT
4657 NATHAN M SPENCER SPENCER, NATHAN M OR ERICA M SPENCER $ 3,000.00 $ 72.99 SPENNM
1903 C WAID SPIDELL SPIDELL, C WAID OR CAROL L SPIDELL $ 20,086.10 $ 446.23 SPIDCW
Page 95 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 96 ofInterest
and 115 PageID #:
Holder # Investor - original
9818
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
1173 CLARA F SPIKER SPIKER, CLARA F OR DONALD G SPIKER $ 31,000.00 $ 577.79 SPIKCF
2215 FRANK J SPISAK SPISAK, FRANK J OR NANCY A SPISAK $ 67,536.29 $ 2,934.39 SPISFJ
6398 JOSEPH M SPOHN SPOHN, JOSEPH M $ 10,000.00 $ 230.55 SPOHJM
3223 JOSEPH P SPOHN SPOHN, JOSEPH P OR CAROLE A SPOHN $ 33,000.00 $ 1,395.95 SPOHJP
3026 ILEANE C SPOONSTER SPOONSTER, ILEANE C $ 25,198.38 $ 613.05 SPOOIC
2406 MARYANN B SPOONSTER SPOONSTER, MARYANN B $ 4,000.00 $ 92.05 SPOOMB
4409 WILLIAM C SPORCK SPORCK, WILLIAM C $ 10,825.10 $ 194.56 SPORWC
8910 AMIEE L SPRANG SPRANG, AMIEE L $ 27,000.00 $ 737.32 SPRAAL
7913 DAVID L SPRENG SPRENG, DAVID L OR DIANA J SPRENG $ 40,000.00 $ 803.97 SPREDL
8662 KEVIN M SPRENG SPRENG, KEVIN M OR KRISTY R SPRENG $ 1,045.12 $ 26.84 SPREKM
8243 SCOTT G SPRENG, MINOR SPRENG,, SCOTT G MINOR DAVID L SPRENG, CUSTODIAN $ 17,327.78 $ 327.40 SPRESG
8348 JERRY A SPRINGER SPRINGER, JERRY A OR MARTHA M SPRINGER $ 5,000.00 $ 122.33 SPRIJA
3754 HOLLY A SPROAT SPROAT, HOLLY A $ 14,220.65 $ 306.02 SPROHA
6899 ELIZABETH J STADDEN LIVING STADDEN, ELIZABETH J LIVING TRUST DATED 8/26/04 ELIZABETH J STADDEN, TRUSTEE $ 10,000.00 $ 201.37 STADEJ
8736 BRENDA E STADELMAN OR STADELMAN, BRENDA E OR JANETTE A BECKWITH $ 15,000.00 $ 316.99 STADBE
4453 LYNN E STADELMAN STADELMAN, LYNN E $ 6,666.96 $ 139.73 STADLE
1103 DONNA J STAGNER STAGNER, DONNA J $ 10,500.00 $ 236.73 STAGDJ
1201 DONNA J STAGNER STAGNER, DONNA J $ 15,500.00 $ 298.96 STAGDJ2
2098 Z DEAN STAIR STAIR, Z DEAN OR JANET L STAIR $ 17,127.79 $ 1,008.99 STAIZD
3627 LYNN D STALLINGS STALLINGS, LYNN D $ 100,000.00 $ 2,191.75 STALLD
8921 BRENDA K STALLMAN STALLMAN, BRENDA K $ 68,012.44 $ 4,070.81 STALBK
6671 PETER C STAMATIS STAMATIS, PETER C $ 10,000.00 $ 251.51 STAMPC
2550 JOHN K STAMICH STAMICH, JOHN K $ 37,500.00 $ 1,423.25 STAMJK
2246 PETAR STAMICH STAMICH, PETAR $ 20,000.00 $ 635.86 STAMPE
6366 SYLVIA STAMOULES STAMOULES, SYLVIA OR STEVE M STAMOULES $ 11,028.95 $ 364.91 STAMSY
6236 ANNE STANDEN TTEE STANDEN, ANNE TTEE $ 26,761.80 $ 1,030.40 STANRE
5470 DIANE L STANFILL STANFILL, DIANE L OR ABBEY KLINGER $ 28,554.02 $ 554.89 STANDL
1596 LOUIS H STANGE, TRUSTEES STANGE,, LOUIS H TRUSTEES OR LINDA R STANGE, TRUSTEES $ 230,999.44 $ 5,871.11 STANLH
5964 CARMON L STANIK STANIK, CARMON L $ 15,000.00 $ 819.01 STANCL
3339 GEORGE M STANLEY STANLEY, GEORGE M $ 28,500.00 $ 1,032.22 STANGM
7578 MELVIN S STANLEY STANLEY, MELVIN S $ 2,500.00 $ 118.90 STANMS
3559 CORBERT STARCHER STARCHER, CORBERT OR NELL STARCHER $ 51,000.00 $ 2,162.43 STARCO
2247 ROSCOE L STARCHER STARCHER, ROSCOE L OR MAXINE G STARCHER $ 95,596.15 $ 2,104.75 STARRL
6742 ALEXANDER STARIK STARIK, ALEXANDER $ 3,000.00 $ 85.15 STARAL
5578 YURI A STARIK STARIK, YURI A $ 50,000.00 $ 1,159.52 STARYA
5436 HAROLD R STARKEY STARKEY, HAROLD R $ 25,000.00 $ 574.25 STARHR
6623 BARBARA A STARKEY, TRUSTEE STARKEY,, BARBARA A TRUSTEE $ 35,000.00 $ 690.41 STARBA
1585 VIRGINIA E STARN STARN, VIRGINIA E $ 25,000.00 $ 551.20 STARVE
3039 RALPH T STARNER STARNER, RALPH T $ 3,000.00 $ 74.71 STARRT
5469 BETTY R STARR STARR, BETTY R $ 2,620.00 $ 78.54 STARBR
2116 DOROTHY G STARR STARR, DOROTHY G $ 169,097.60 $ 21,051.77 STARDG
4029 GARY STARR STARR, GARY $ 21,694.81 $ 1,050.70 STARGA
9240 ILENE K STARR STARR, ILENE K $ 25,000.00 $ 915.07 STAREK
9068 STEVEN P STARR STARR, STEVEN P $ 2,000.00 $ 107.23 STARSP
1418 RICHARD A STAUFER,TRUSTEE STAUFER,TRUSTEE, RICHARD A OR VIVIAN M STAUFER,TRUSTEE $ 72,000.00 $ 5,301.70 STAURA
4540 MARION P STAUFFER STAUFFER, MARION P OR KATIE A STAUFFER $ 103,965.34 $ 3,560.26 STAUMP
Page 96 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 97 ofInterest
and 115 PageID #:
Holder # Investor - original
9819
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
4444 RONALD D STEADMAN STEADMAN, RONALD D OR GEARLINE M STEADMAN $ 115,800.00 $ 3,823.26 STEARD
6905 MICHAEL L STEBELTON STEBELTON, MICHAEL L OR MAUREEN L STEBELTON $ 4,188.66 $ 89.41 STEBML
7703 DUDLEY D STEELE STEELE, DUDLEY D $ 83,549.55 $ 2,049.22 STEEDD
7613 SUSAN J STEELE STEELE, SUSAN J $ 30,000.00 $ 761.92 STEESJ1
9191 SUSAN J STEELE STEELE, SUSAN J $ 17,000.00 $ 309.26 STEESJ2
5502 TODD D STEELE, TRUSTEE STEELE,, TODD D TRUSTEE $ 4,111.78 $ 223.50 STEEML
4903 STEELS CORNERS COMMUNITY STEELS CORNERS COMMUNITY CHURCH $ 20,000.00 $ 586.03 STEECC
7260 ANNA J STEFFEN STEFFEN, ANNA J $ 90,000.00 $ 2,246.78 STEFAJ
8226 LILLIE STEFFEN STEFFEN, LILLIE $ 10,000.00 $ 238.90 STEFLI
3184 MAHLON STEFFEN STEFFEN, MAHLON $ 220,000.00 $ 5,222.33 STEFMA
2499 MARTHA STEFFENS STEFFENS, MARTHA $ 20,000.00 $ 415.07 STEFFM
9490 ARTHUR E STEINBRUNN STEINBRUNN, ARTHUR E $ 5,111.93 $ 134.59 STEIAE
2894 BETTY J STEINER STEINER, BETTY J $ 41,750.00 $ 1,628.26 STEIBJ
1521 CHESTER STEINER STEINER, CHESTER OR HELEN STEINER $ 60,000.00 $ 2,475.21 STEICH
3010 CLAYTON H STEINER STEINER, CLAYTON H OR RUTH E STEINER $ 12,000.00 $ 520.77 STEICH2
2516 DONALD D STEINER STEINER, DONALD D $ 23,031.36 $ 519.53 STEIDD
9322 DONALD E STEINER STEINER, DONALD E OR RUTH I STEINER $ 1,000.00 $ 32.27 STEIDE
7033 JENNY L STEINER STEINER, JENNY L $ 2,513.88 $ 48.49 STEIJL2
3123 KAREN STEINER STEINER, KAREN $ 30,000.00 $ 709.25 STEIKA
4178 LESLIE STEINER STEINER, LESLIE $ 7,662.15 $ 439.10 STEILE
2737 MARCEIL K STEINER STEINER, MARCEIL K $ 1,500.00 $ 77.26 STEIMK
4511 RICHARD D STEINER STEINER, RICHARD D OR PRUDY A STEINER $ 17,500.00 $ 315.21 STEIRD
7104 RITA E STEINER STEINER, RITA E $ 4,000.00 $ 95.29 STEIRE
7672 ROGER L STEINER STEINER, ROGER L OR LAVERTA C STEINER $ 34,000.00 $ 586.85 STEIRL
6108 RUTH I STEINER STEINER, RUTH I OR RONALD G STEINER $ 35,790.65 $ 1,427.68 STEIRI
8969 RACHEL J STEINER, MINOR STEINER,, RACHEL J MINOR MARIA C STEINER, CUSTODIAN $ 1,000.00 $ 21.60 STEIRJ
3008 ARLENE STEINKERCHNER STEINKERCHNER, ARLENE $ 10,000.00 $ 305.00 STEIAS
2840 MICHAEL D STEIRER STEIRER, MICHAEL D OR JANICE E STEIRER $ 50,000.00 $ 1,093.97 STEIMD
4147 LINDA G STEMPLE STEMPLE, LINDA G $ 21,491.37 $ 1,048.49 STEMLG
2208 ERNESTINE N STEPHEN STEPHEN, ERNESTINE N $ 56,902.23 $ 2,182.77 STEPEN
7796 RONNIE W STEPHEN STEPHEN, RONNIE W $ 50,000.00 $ 898.63 STEPRW
8397 DEBRA S STEPHENS STEPHENS, DEBRA S OR MARK D STEPHENS $ 6,267.78 $ 329.53 STEPDS
8028 JOSEPH R STEPHENS TTEE STEPHENS, JOSEPH R TTEE JUDITH A STEPHENS TTEE $ 86,000.00 $ 1,822.64 STEPJR
6955 CAMILLE STEPHENSON STEPHENSON, CAMILLE $ 3,500.00 $ 85.15 STEPCA
2868 LAWRENCE P STEURER STEURER, LAWRENCE P OR ROSE STEURER $ 40,000.00 $ 1,673.77 STEULP
8561 THOMAS F STEURER STEURER, THOMAS F $ 5,000.00 $ 152.88 STEUTF
4466 JOHN F STEVENHAGEN STEVENHAGEN, JOHN F OR PATRICIA J STEVENHAGEN $ 40,000.00 $ 859.18 STEVJF
1014 JOEL M STEVENS STEVENS, JOEL M $ 45,000.00 $ 2,100.82 STEVJM
1815 VIVIAN G STEVENS TRUSTEE STEVENS, VIVIAN G TRUSTEE $ 111,779.70 $ 7,002.65 STEVVG
8176 JOANNA E STEVIC STEVIC, JOANNA E OR JOHN H STEVIC $ 12,000.00 $ 295.39 STEVJE
2044 CHARLES STEWART STEWART, CHARLES OR GLORIA STEWART $ 30,000.00 $ 8,774.25 STEWCH
2577 DEAN E STEWART STEWART, DEAN E $ 50,000.00 $ 1,217.34 STEWDE
9626 HAROLD D STEWART STEWART, HAROLD D OR NORMA V STEWART $ 26,000.00 $ 561.73 STEWHD
1036 MARY E STEWART STEWART, MARY E $ 189,062.55 $ 36,124.17 STEWME
3877 JAMES V STEWART, TRUSTEE STEWART,, JAMES V TRUSTEE $ 291,423.20 $ 9,447.21 STEWJV
7015 GLEN WILLIAM STIDHAM STIDHAM, GLEN WILLIAM $ 117,500.00 $ 2,841.57 STIDGW
Page 97 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 98 ofInterest
and 115 PageID #:
Holder # Investor - original
9820
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
7727 JUDITH C STIDHAM STIDHAM, JUDITH C $ 35,000.00 $ 625.68 STIDJC
9123 JOHN E STILES STILES, JOHN E OR DONNA M STILES $ 37,000.00 $ 982.27 STILEJE
4661 MILDRED STILES STILES, MILDRED OR JOHN STILES $ 18,000.00 $ 492.66 STILMI
9273 LARRY L STIMELY STIMELY, LARRY L $ 10,000.00 $ 361.64 STIMLL1
9092 LORIE L STIMPERT STIMPERT, LORIE L $ 2,000.00 $ 88.55 STIMLL
8667 HELEN STINE STINE, HELEN $ 10,000.00 $ 193.15 STINHE
8636 JASON R STINE STINE, JASON R OR RONALD A STINE $ 18,100.00 $ 437.38 STINJR
2902 JOHN L STINE STINE, JOHN L $ 14,370.48 $ 689.78 STINJL
2090 RONALD STINE STINE, RONALD OR BETTY STINE $ 30,000.00 $ 572.05 STINRO
4605 WENDY S STINE STINE, WENDY S $ 40,033.29 $ 801.80 STINWS
4990 ROSE MARY STITZ, TRUSTEE STITZ,, ROSE MARY TRUSTEE $ 2,156.41 $ 147.64 STITRM
1394 MARVELENE M STITZLEIN STITZLEIN, MARVELENE M $ 46,000.00 $ 1,120.64 STITMM
2500 JOHN W STITZLEIN, TRUSTEE STITZLEIN,, JOHN W TRUSTEE $ 200,000.00 $ 4,725.39 STITJW
2765 DR. EUGENE E STOLL STOLL, DR. EUGENE E OR SARAH M STOLL $ 10,333.53 $ 984.23 STOLEE
7728 JEAN A STOLL STOLL, JEAN A $ 10,000.00 $ 1,358.90 STOLLJA
2107 SARAH M STOLL STOLL, SARAH M OR EUGENE E STOLL $ 17,353.70 $ 1,454.86 STOLSM
1535 EILEEN G STOLLER, TRUSTEE STOLLER,, EILEEN G TRUSTEE $ 37,000.00 $ 943.33 STOLEG
3855 ROBERT S STOLTZFUS, STOLTZFUS,, ROBERT S TRUSTEE $ 15,000.00 $ 589.52 STOLRS
9014 JULIE L STONE STONE, JULIE L $ 2,000.00 $ 97.32 STONJL
4665 SUSAN A STONE STONE, SUSAN A $ 38,719.35 $ 1,671.59 STONESA
7134 MARK STORCH STORCH, MARK OR MARY F STORCH $ 40,062.05 $ 787.80 STORMA
8615 JONATHAN STORMER STORMER, JONATHAN $ 11,149.64 $ 238.72 STORJE
1239 SAMUEL STOTLER STOTLER, SAMUEL $ 145,102.01 $ 3,511.44 STOTSA
1582 ALICE J STOTTS STOTTS, ALICE J $ 5,000.00 $ 95.34 STOTAJ
2593 MARTHA L STOTTS STOTTS, MARTHA L $ 6,000.00 $ 274.82 STOTML
4887 DEBORA S STOTTSBERRY STOTTSBERRY, DEBORA S OR KENNETH W STOTTSBERRY $ 37,728.95 $ 1,401.01 STOTDS
9186 JOHN P. STOTZER OR STOTZER, JOHN P. OR BONITA A STOTZER $ 5,000.00 $ 93.80 STOTJP
4065 JOHN C STOUFFER III STOUFFER, JOHN C III $ 39,494.33 $ 1,717.17 STOUJC
3840 E JOYCE STOUT STOUT, E JOYCE $ 165,988.71 $ 4,936.81 STOUEJ
3395 WILLIAM M STOUT STOUT, WILLIAM M OR SUSAN SWARO $ 95,000.00 $ 1,951.85 STOUWM
8820 ARNETTA STOVER, TRUSTEE STOVER, ARNETTA TRUSTEE $ 18,500.00 $ 538.53 STOVJK2
1799 EUNICE P STRAHSBURG, STRAHSBURG,, EUNICE P TRUSTEE $ 22,000.00 $ 2,162.55 STRAEP
1800 HERBERT G STRAHSBURG, STRAHSBURG,, HERBERT G TRUSTEE $ 26,000.00 $ 2,016.52 STRAHG
7079 LINDA S STRAUB STRAUB, LINDA S $ 3,000.00 $ 128.88 STRALS
7081 H JAMES STRAUB, TRUSTEE STRAUB,, H JAMES TRUSTEE $ 9,000.00 $ 469.09 STRAHJ
3872 RITA STRAUSBAUGH STRAUSBAUGH, RITA $ 16,662.46 $ 952.84 STRARI
7702 THOMAS A STRAUSS JR STRAUSS, THOMAS A JR OR MADELINE W STRAUSS $ 10,000.00 $ 220.82 STRATA
1248 JACK L.E. STRAWN STRAWN, JACK L.E. $ 24,784.34 $ 1,058.59 STRAJL
1583 L E STRAWN STRAWN, L E $ 190,500.00 $ 3,918.58 STRALE
5553 DARLA S STRICKLETT STRICKLETT, DARLA S $ 15,353.65 $ 365.75 STRIDS
9260 ROBERT E STROCK STROCK, ROBERT E $ 10,000.00 $ 262.88 STRORE2
5833 KARL F STROH STROH, KARL F OR CAROL A STROH $ 40,000.00 $ 844.38 STROKF
1143 JACQUELINE R STROUD STROUD, JACQUELINE R $ 18,485.73 $ 816.19 STROJR
4659 MURLE C STROUD STROUD, MURLE C OR BONITA J STROUD $ 21,984.43 $ 470.84 STROMC
3712 JAY E STROUP STROUP, JAY E OR JULIANN STROUP $ 15,055.04 $ 389.78 STROJE
1752 MARC L STROUP STROUP, MARC L $ 200,000.00 $ 5,059.00 STROML
Page 98 of 115
CaseFair
1:11-cr-00042-JMS-DML
Finance - Summary Document 452-1 Filed 12/10/12
of Investors' Page
Principle 99 ofInterest
and 115 PageID #:
Holder # Investor - original
9821
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
9259 ILONA M STROUPE STROUPE, ILONA M $ 6,000.00 $ 211.73 STROIM
7986 CAROL S STROUSE STROUSE, CAROL S $ 45,000.00 $ 980.00 STROCS
8087 GARY A STRUTNER STRUTNER, GARY A $ 1,000.00 $ 77.67 STRUGA
3109 ALICE STUART STUART, ALICE OR TIMOTHY STUART $ 82,527.18 $ 11,087.95 STUAAL
9087 ANN E STUCK STUCK, ANN E $ 3,000.00 $ 137.65 STUCAE
4364 ROBERT L STUCK STUCK, ROBERT L OR SHERYL D STUCK $ 5,000.00 $ 222.47 STUCRL
5160 KATHLEEN H STUDEBAKER STUDEBAKER, KATHLEEN H $ 200,000.00 $ 4,615.89 STUDKH
6575 WILLIAM R STUDEBAKER STUDEBAKER, WILLIAM R $ 185,000.00 $ 5,200.27 STUDWR
3185 PAUL R STUHLDREHER STUHLDREHER, PAUL R OR PATRICIA L STUHLDREHER $ 200,000.00 $ 5,271.23 STUHPR
8451 PATRICIA S STULL STULL, PATRICIA S $ 20,000.00 $ 421.37 STULPS
4036 DELORES I STUMBAUGH STUMBAUGH, DELORES I $ 14,534.86 $ 857.46 STUMDI
6736 DENNIS M STUMP STUMP, DENNIS M OR DARLENE L STUMP $ 136,000.00 $ 4,600.31 STUMDM
1592 MARY A STUPI, TRUSTEE STUPI,, MARY A TRUSTEE $ 27,500.00 $ 873.93 STUPMA
7491 JAMES R STURGEON, TRUSTEE STURGEON,, JAMES R TRUSTEE $ 5,000.00 $ 141.20 STURJR
5480 MILO M STURGIS JR STURGIS, MILO M JR $ 33,284.79 $ 703.74 STURMM
5451 KENNETH J STUTZ STUTZ, KENNETH J $ 120,000.00 $ 2,966.03 STUTKJ
6722 STUTZMAN ENTERPRISES, INC STUTZMAN ENTERPRISES, INC $ 15,613.66 $ 746.03 STUTZM
6723 ERVIN STUTZMAN STUTZMAN, ERVIN OR WELMA MAST STUTZMAN $ 15,465.12 $ 578.78 STUTER
4154 SUSIE A STUTZMAN STUTZMAN, SUSIE A OR MORRIS STUTZMAN $ 4,839.45 $ 205.10 STUTSA
3172 JOANN J STYPE STYPE, JOANN J $ 50,000.00 $ 1,817.40 STYPJJ
2517 JOSEPH A SUDOMIR SUDOMIR, JOSEPH A OR BONNIE L SUDOMIR $ 11,500.00 $ 247.88 SUDOJA
8883 JAMES B SUES SUES, JAMES B $ 50,000.00 $ 1,231.85 SUESJB
3770 CHARLOTTE M SULZBACH SULZBACH, CHARLOTTE M $ 55,000.00 $ 1,196.68 SULZCM
9341 DENNIS S SUMERIX SUMERIX, DENNIS S $ 15,000.00 $ 325.48 SUMEDS
8153 BRIAN L SUMMERS SUMMERS, BRIAN L OR ELSIE SUMMERS $ 10,000.00 $ 213.70 SUMMBL
3306 ELSIE SUMMERS SUMMERS, ELSIE OR NEEL SUMMERS $ 1,050.00 $ 20.25 SUMMEL
4123 NEEL SUMMERS SUMMERS, NEEL OR ELSIE SUMMERS $ 1,050.00 $ 20.25 SUMMNE
1562 EDMUND L SUNDAY SUNDAY, EDMUND L OR AGNES M SUNDAY $ 10,000.00 $ 230.62 SUNDEL
8879 ARTHUR D SUNDAY, TRUSTEE SUNDAY,, ARTHUR D TRUSTEE $ 9,901.80 $ 536.05 SUNDAD2
8880 VIRGINIA R SUNDAY, TRUSTEE SUNDAY,, VIRGINIA R TRUSTEE $ 10,946.30 $ 457.23 SUNDVR
3829 JEFFERY SURECK SURECK, JEFFERY OR MARGARET B SURECK $ 6,938.44 $ 161.10 SUREJE
3011 MARGARET A SURRARRER SURRARRER, MARGARET A $ 5,000.00 $ 318.84 SURRMA
8085 JACOB SUSKO SUSKO, JACOB $ 6,000.00 $ 235.14 SUSKJF
8057 ROBERT L SUTPHIN SUTPHIN, ROBERT L $ 10,000.00 $ 210.34 SUTPRL
5769 ALLAN M SVEDA SVEDA, ALLAN M $ 29,124.46 $ 2,162.59 SVEDA
4537 JOSEPH P SVIATKO SVIATKO, JOSEPH P OR MARGARET SVIATKO $ 15,984.64 $ 1,044.02 SVIAJP
8795 CLYDE F SWAIN OR SWAIN, CLYDE F OR MARY SUZANNE SWAIN $ 5,000.00 $ 118.36 SWAICF
8796 MARY SUZANNE SWAIN OR SWAIN, MARY SUZANNE OR CLYDE F SWAIN $ 5,000.00 $ 118.36 SWAIMS
1710 SETH J SWAIN JR SWAIN, SETH J JR OR CAROL A SWAIN $ 91,000.00 $ 1,875.62 SWAISJ
1070 SUZANNE SWAIN SWAIN, SUZANNE $ 137,000.00 $ 3,160.49 SWAISU
3396 SUSAN L SWARO SWARO, SUSAN L OR WILLIAM M STOUT $ 16,000.00 $ 363.71 SWARSL
4345 ROBERT S SWARTZ SWARTZ, ROBERT S $ 15,000.00 $ 372.53 SWARRS2
8672 GENE A SWARTZ, TRUSTEE SWARTZ,, GENE A TRUSTEE OR VERA L SWARTZ, TRUSTEE $ 6,500.00 $ 283.55 SWARGA
3675 REBECCA S SWARTZ, TRUSTEE SWARTZ,, REBECCA S TRUSTEE OR KEVIN D SWARTZ, TRUSTEE $ 25,586.64 $ 876.52 SWARRS
7601 FANNIE SWARTZENTRUBER SWARTZENTRUBER, FANNIE $ 10,000.00 $ 251.51 SWARFA
7380 JUNIOR A SWARTZENTRUBER SWARTZENTRUBER, JUNIOR A $ 25,000.00 $ 489.45 SWARJA
Page 99 of 115
Case Fair
1:11-cr-00042-JMS-DML
Finance - Summary Document of 452-1 Filed 12/10/12
Investors' Pageand
Principle 100 of 115 PageID #:
Interest
Holder # Investor - original
9822
Investor - full name, LAST NAME FIRST Priniciple Interest Short Name
6997 LEVI G SWARTZENTRUBER SWARTZENTRUBER, LEVI G OR ESTHER L SWARTZENTRUBER $ 5,000.00 $ 127.98 SWARLG
8911 LONNIE D SWARTZENTRUBER SWARTZENTRUBER, LONNIE D $ 7,000.00 $ 253.15 SWARLD
7696 LUANN F SWARTZENTRUBER SWARTZENTRUBER, LUANN F $ 18,000.00 $ 451.60 SWARLF
5336 OWEN SWARTZENTRUBER SWARTZENTRUBER, OWEN OR CLARA SWARTZENTRUBER $ 10,001.90 $ 297.20 SWAROW
2042 BERYL I SWARTZFAGER SWARTZFAGER, BERYL I $ 4,500.00 $ 189.31 SWARBI
9587 MICHAEL M SWINEHART SWINEHART, MICHAEL M $ 4,000.00 $ 101.59 SWINMM
1543 ALVERDA SWOPE SWOPE, ALVERDA OR DANIEL SWOPE $ 50,000.00 $ 1,163.32 SWOPAL
1207 DANIEL S SWOPE SWOPE, DANIEL S $ 15,000.00 $ 351.86 SWOPDS
4860 ROBERT L SWORD SWORD, ROBERT L OR JEANNETTE C SWORD $ 34,347.73 $ 1,467.79 SWORRL
5372 TIMOTHY W SWORD SWORD, TIMOTHY W $ 5,000.00 $ 204.55 SWORTW
2265 ROSEMARIE SYLVESTER SYLVESTER, ROSEMARIE $ 105,001.24 $ 2,048.22 SYLVRO
8676 JANET SZAKAL SZAKAL, JANET $ 40,000.00 $ 1,272.33 SZAKJM
6590 ROBERT M SZALA SZALA, ROBERT M OR IRENE SZALA $ 15,403.00 $ 584.22 SZALRM
5914 GABRIELLA T SZCZOTKA, MINOR SZCZOTKA,, GABRIELLA T MINOR LINDA M CODISPOTI, CUSTODIAN $ 2,617.04 $ 255.54 SZCZGT
1705 WALTER V SZELIGO SZELIGO, WALTER V $ 29,000.00 $ 1,170.87 SZELWV
4122 JOHN M SZILAGYI SZILAGYI, JOHN M OR TARA L SZILAGYI $ 14,000.00 $ 745.64 SZILJM
1387 LESLIE GORDON TAIT TAIT, LESLIE GORDON $ 130,206.30 $ 2,858.75 TAITLG
1496 VIRGINIA TALBOT TALBOT, VIRGINIA OR FRANCES BREECE $ 95,000.00 $ 2,407.88 TALBVI
4435 MARK TALBOTT, MINOR TALBOTT, MARK MINOR, DAVE TALBOTT CUSTODIAN $ 12,500.00 $ 268.27 TALBMA
1764 JOY C TALBOTT, MINOR TALBOTT,, JOY C MINOR DAVE TALBOTT, CUSTODIAN $ 5,000.00 $ 119.67 TALBJO
7108 JOY CHRISTINE TALBOTT, TALBOTT,, JOY CHRISTINE MINOR CHRISTINE R TALBOTT, CUSTODIAN $ 24,005.04 $ 544.11 TALBJC
5407 DENNIS B TALIERCIO TALIERCIO, DENNIS B $ 6,057.50 $ 104.55 TALIDE
1177 TALLMADGE FOURSQUARE TALLMADGE FOURSQUARE CHURCH $ 94,000.00 $ 4,559.32 TALLFC
4705 THOMAS E TAMULEWICZ TAMULEWICZ, THOMAS E OR CAROLE A TAMULEWICZ $ 37,000.00 $ 668.94 TAMUTE
4979 CRYSTAL TANG TANG, CRYSTAL OR TED H TANG $ 70,000.00 $ 2,851.51 TANGCR
1624 CYNTHIA TANNEY TANNEY, CYNTHIA $ 9,000.00 $ 218.90 TANNCY
3215 PATRICK TANNEY TANNEY, PATRICK OR COLLEEN TANNEY $ 35,000.00 $ 818.84 TANNPA
5210 BRENDA A TANSKI TANSKI, BRENDA A $ 24,052.36 $ 1,212.50 TANSBA
7680 MARGARET J TAPPE TAPPE, MARGARET J $ 20,000.00 $ 1,101.37 TAPPMJ
6973 BECKY M TARKA TARKA, BECKY M $ 1,100.00 $ 45.02 TARKBM
6112 JOHN TARKA TARKA, JOHN $ 1,600.00 $ 58.50 TARKJO
1997 JACQUELINE S TASKER TASKER, JACQUELINE S $ 23,000.00 $ 507.10 TASKJS2
8666 WAYNE A TASKER OR LINDA TASKER, WAYNE A OR LINDA TASKER $ 15,000.00 $ 385.27 TASKWA
1904 JACQUELINE S TASKER, TASKER,, JACQUELINE S TRUSTEE WILLIAM C TASKER, TRUSTEE $ 14,000.00 $ 331.40 TASKJS
4520 JAMES E TAWNEY TAWNEY, JAMES E OR MARY C TAWNEY $ 225,000.00 $ 4,800.45 TAWNJE
7444 BETTY L TAYLOR TAYLOR, BETTY L $ 2,010.74 $ 38.18 TAYLBL
1606 DEBORAH TAYLOR TAYLOR, DEBORAH $ 22,000.00 $ 4,245.88 TAYLDE
3364 DONNA J TAYLOR TAYLOR, DONNA J $ 14,528.07 $ 871.43 TAYLDJ
5630 EMMA R TAYLOR TAYLOR, EMMA R $ 55,105.75 $ 1,256.86 TAYLER
7506 GEORGE R TAYLOR TAYLOR, GEORGE R OR BARBARA A TAYLOR $ 45,000.00 $ 1,211.30 TAYLGR
4484 JEAN E TAYLOR TAYLOR, JEAN E $ 57,197.23 $ 7,302.12 TAYLJE
5631 JESSE H TAYLOR TAYLOR, JESSE H $ 2,726.23 $ 64.83 TAYLJH
5136 NANCY L TAYLOR TAYLOR, NANCY L OR JOHN F TAYLOR $ 16,000.00 $ 313.86 TAYLNL
6043 PHYLLIS E TAYLOR TAYLOR, PHYLLIS E $ 20,000.00 $ 426.74 TAYLPE
3892 VIRGIL NELSON TAYLOR TAYLOR, VIRGIL NELSON OR NEOMA SUE FRIEND $ 12,500.00 $ 295.89 TAYLVN
1935 BOBBY O TAYLOR, TRUSTEE TAYLOR,, BOBBY O TRUSTEE $ 95,000.00 $ 2,149.40 TAYLBO
Grand Total