To obtain the archived information from these indexes click here VENTURE RESEARCH INSTITUTE

LETTER K

K & L REAL ESTATE INC., AMERICAN EAGLE MORTGAGE INC., D & J PROPERTIES, INVESTMENT GROUP INC., INVESTMENT MORTGAGE GROUP INC., LASALLE TITLE COMPANY, Richard Lisnek, Judy Kien (Lisnek), Alfredo Hilado, Mark Vargo, James Heiland, Brandon Bradford, Vlad Ostromogilsky, Alex Bulmash, Michael Bulmash, Anthony Navickas, Lyn Liskiewicz, Joanne Ruiz, Kenneth Turner, Antoinette Laws

K & W CHECK CASHING - Mason Khattat

KADIE CORP.

KADING COS SA

KAIROS FINANCIAL, Zina Martin

KAISER HIMMEL CORP, Eric Skys

KALACO, SCIENTIFIC, INC. - Bob Scaccinisso

KALDI KOFFEE INC. - Keith Knutsson

KALETA CAPITAL MANGEMENT, DANIEL FRISHBERG FINANCIAL SERVICES d/b/a DFFS CAPITAL MANAGEMENT, Albert Kaleta

KALIN DAO, MICHAEL PHAM

KALMAN MOTEL GRADMAN

KAM CHEUNG CHAN, PATRICK CHAN, LASCELLES WILLIAMS, SAQUIB BAIG, STEVEN MUCHA, ROLAND WILLIAMS

KANE, JOSEPH JR.

KANEBO - Takashi Hoashi & Takashi Miyahara

KANEL, TERESA VON

KANAR ENTERPRISES – Chaat Café, Narinder Mahal

KANAVY COMPUTER CORPORATION - aka Kanavy Data Management Corp, Walter J. Kenavy

KANDI ROSE ROBERTS aka KANDI KROON, ERNEST M. ROBERTS

KANDY KIDZ, Lon Finkelstein, Peggy Stoll - Durham

KANG MYUNG-SANG - Korea

KANIA, FRANK - Antique dealer and former Connecticut state trooper

KAN KING WONG, CHARLOTTE KA ON WONG LEUNG, DAVID LI

KANYO INVESTMENT CLUB - a/k/a KIC, Findhere.com, Peter Chan, Kanyo Software Venture

KAOLIN MINING Adriaan Niewoudt

KAPLAN & CO. - Lawrence S. Powell, Delano N. Sta Ana

KAPOK MANAGEMENT LLC, ST. CLAIR I & II, AUFFENBERG ENTERPRISES, Peter G. Fagan, James w. Ferguson, J. David Jackson, James A. Auffenberg Jr.

KARANDANG LTD - Alice Huball of Valparaiso Indiana

KARAOULIS, DIANE - Kenneth Garland, Patrick I. Garvey, Christopher M. Barnabei

KARBO INC - George ‘Bill’ Hood, Robert Picou

KARDOS, EDWARD

KAREN HARTSTEIN – 1200 Woodchase Lane, Chesterfield Missouri

KARIS BROKERAGE INC., Alex Lewis

KARL ERNEST STRAULI – Capetown South African

KARMA FUNDS LLC, MIDWEST STAR LLC, Vincent Hogue, Lonny L. Coulter, Vicki L. Hogue, Michael R. Hogue

KARPATHIA TRUST FUND, INC., Kalyna Birmele-Skoretz, Frank Skoretz

KARUM CORP.

KARL HOLDEMAN

KARL SULEMAN ENTERPRISES PTY LTD - Karl Suleman

KASLOV, SHERRY

KASS/MERIDIAN GALLERY, Alan Kass, Grace Kass

KATHERINE TWIGG, ANTHONY TOBIN, EYAL DULIN

KATHERYN SHIELDS, PHILLIP CARDARELLA

KATHY ORENDER HADLEY

KATRINA SCAMS - Robert Moneyhan

KAT SCRATCH FEVER, HIBISCUS STABLES

KATRINA STINE-HARSON

KAYE, HENRY

KAY SERVICES LLC, Marcia Sladich

KAYODE DANIELS, MENIDAT ALLIBALOGUN

KB HOME CORP, Bruce Karatz, Gary A. Ray

KBR / HALLIBURTON, KELLOGG BROWN & ROOT

KC SMITH

KD TRINH INVESTMENTS INC

KEARNS FINANCIAL SERVICES – Financial Associated Services

KEATING ADVISORY GROUP

KEY - WATT AND ASSOCIATES - Joseph Henry Kalina, Larry Gene Kalina, Terry Wanless

KEITH W. DOMINCK

KEITH EUGENE MITCHELL, DR. / PASTOR STEPHEN J. COONEY, ‘YARJANA’

KEITH PITTMAN

KEITH SIMMONS

KEITH VINCENT, LISA REIMER

KELCO INC – Genesis Viatical, Stephen L. Keller, Sterling Keith Drach, Grant Sutherlin

KELLER FINANCIAL SERVICE, Brian Keller

KELLIN INVESTMENT - Orlando R Landa

KELLOGG BROWN AND ROOT (KBR)

KELLY, KEVEN O. - E-Tel Inc. and AusAm Bioteck, Inc.

KELLY MOBILE HOME SALES, INC., Kelly J. Waters, Daniel B. Waters

KELLY RESOURCES LTD, “Ryan”, “Chad Taylor”, “David Lamont”

KELLY SPACE TECHNOLOGIES

KELMORE INVESTMENT COMPANY INC

KELSO HOLDING COMPANY, GLOBAL ANOMALIES, Joseph Robert Kelson, Peter Lind

KEM E. LINN

KEN BROWN, MICHAEL CIMILLUCA

KEN GRIMES COMPANY, Kenneth Grimes, Brenda Allen

KEN OKADA

KEN ROBERTS INSTITUTE - Ken Roberts, The Ted Warren Corporation, The Ken Roberts Institute, Inc., The Ken Roberts Company

KENAGA REALTY

KENANCE CONSULTING INC.

KENNEDY, ANDERSON & LAND

KENNETH ALAN BRAY

KENNETH DOOLITTLE

KENNETH FAKOURI

KENNETH FUINA, SHAANA SMITH

KENNETH G. TITUS

KENNETH HEATH, IRWIN SCHIFF

KENNETH KRAKLIO

KENNETH HENRY MALLOY

KENNETH C. KETNER

KENNETH MCKINNEY

KENNETH McCRACKEN

KENNETH MOORE

KENNETH SUAREZ, KEVIN KING, RONALD GARCIA, GILBERT BEITAL, INDEPENDENT INVESTOR, GILCAR

KENNETH ‘WAYNE’ MOON, STACEY LYNN MOON, JAMES ALEXANDER FALKENBURT

KENSINGTON HOLDING CORP – Preferred Assets Inc, Summit Financial Services, Jack A. Brown, Jules B. Fleder, Roger Sherman, Bernard Ware, Dan Huebner

KENSINGTON INTERNATIONAL GROUP LTD.

KENSINGTON PARK PROPERTIES

KENTAN SOMAIA

KENTON GROUP (THE) - Kenneth P. Kasarjian, The Bennett Funding Group, Inc.

KENTON PORTFOLIO MANAGEMENT INC.

KENT ROBERTS

KENTUCKY MOUNTAIN VIEW PETROLEUM CORP., MOUTAIN VIEW 04-D JV, 10 WELLS 04-D SUBSTITUTION JV, Mason Barnes, Kirk Turner

KENTUCKY STATE RETIREMENT SYSTEM, MDL HEDGE FUND, Adam Tosh

KENYON CAPITAL LTD - Donald C. Wallace

KEREN MISAGHI a/k/a Karen Sade Misaghi a/k/a Karen Sade, David Misaghi, Quentin Tucker,

KERMIT SILVA

KERN ASSET MANAGEMENT, INC., Andrew E. Kern

KEVIN BANKS

KEVIN BRENNAN

KEVIN G. CARNEY

KEVIN P. DILLEY

KEVIN JAMES DUNN JR.

KEVIN DUNN, TAMAR RICHARDS – Florida

KEVIN THOMAS FORRESTER

KEVIN J. HERON

KEVIN LEONARD, ROBERT MALIN

KEVIN MATTHIS

KEVIN MCKENZIE, BRIAN THICKE

KEVIN SCOTT O’BRIEN, First National Bank of Ronceverte, Charles A. Henthorn, G. Thomas Garten

KEVIN JAMES DUNN JR.

KEVIN MILLER

KEVIN O’BRIEN

KEVIN JAMES QUINN - PHC, Bluetorch and Cytation Corp

KEVIN JASON STEELE, DAVID JOHN FULKCO, WALLACE GERARD FULKCO

KEVIN SCOTT O’BRIEN, CHARLES A. HENTHORN, G. THOMAS GARTEN

KEVIN O’CONNELL

KEVIN O’KANE, KUBILAY ATMACA, HANDE BAKKAL

KEVIN O. KELLY – First Ventures Leasing LP, e-tel, M-Power, Ausam Biotechnologies, Swifgt Energy, HEP

KEVIN LAWRENCE WRIGHT, MICHAEL STEPHEN HURST, CAPITAL ENHANCEMENT CLUB – Utah

KEVIN LEONARD, ROBERT MALIN

KEVIN SCOTT O’BRIEN, G. THOMAS GARTEN, CHARLES A. HENTHORN

KEVIN PILLICH - of Amerherst MA

KEVIN SLATTERY

KEVIN WALTZER, CHRISTIAN PENTA, DEBORAH RICE a/k/a DEBORAH HAUSMAN, STEPHEN PORTO

KEVIN WHITE

KEVIN WRIGHT

KEWL WORLD – reported spin off of Port of Asia.com. Cross reference Academyone.com joint venture partner, Lyonell T. Craig, aka Craig Hovendove.

KEVIN LAWRENCE WRIGHT

KEYAN ACORD, PHILLIP GROWNEY, ALBERTO PEREZ, JOSE PEREZ, SEBASTIAN DE LA MAZA

KEY CARD COMMUNICATIONS INC

KEYDATA

KEY INVESTMENT GROUP, Anthony Ray

KEY PROFIT INTERNATIONAL LTD

KEY REAL ESTATE SERVICES LLC - Jeffery Wayne Brown

KEY RESOURCE GROUP, CONSOLIDATED MANAGEMENT GROUP LLC, MID CONTINENT MANAGEMENT GROUP, Michael McNaul, Russell Kilgariff, Dale Lucas, Mark Duboise, Greg Hunter, Mike Bay, George Phillips, Ronald Folkinga, Mark Deaton

KEY RESOURCE GROUP, RUSH COUNTY JOINT VENTURE, Dale Lucas, Mike McNaul, George Phillips, Ron Metrakas, Melesia Duvall, Jeff Watkins, Brian Walsh

KEYSTONE ENERGY SERVICES

KEY WEST INVESTMENT GROUP LLC, KEY WEST PROPERTY & DEVELOPMENT INC., Douglas K. Dalton, Jeffrey C. Hanlen

KEY WEST SECURITIES - Amr Elgindy

KEY WEST WIRELESS PARTNERS – Lancaster Broadcasting Partners of Pennsylvania, Raymond P. O’Connor, R.P. O’Connor and Associates

KEYSTONE EDUCATIONAL FOUNDATION

KEYSTONE FINANCIAL CORP - Michael R Warren

KEYSTONE PARTNERS - – SEC lawsuit vs. Michael A. Liberty, Kieran J. Dale, John R. Regan, Peter E. Ligeti

KEYSTONE VENTURE V LP - Kiernan J. Dale

KFSI EQUITY FUND – Kreigher Financial Services, Peter Krieger, Sheldon Krieger, John Madey

KHADMILROY INC, Yvette Scott Peterson – Mortgage broker indicted for $10M in fraud

KHALED AL BOOM

KHALED MOHAMMED SHARIF AL SAYED AL HASHEMI, Nova Chemicals Corp.

KHANANI & KALIA INTERNATIONAL, Munaf Kalia, Javed Khanani

KHANG DANG

KHF ADVISORS, FIXED INCOME FUND, AAM INVESTMENTS, Knox H. Fugua, Kanawha Investment and Trust Co

KH FUNDING CO. – Morgenthau and Associates Inc, George Harris, George Lawlor, Martin Angeli, Robert L. Harris

KHB MANAGEMENT CORP, Robert Thomas Stovall

KIANOSH RAHMANI

KID GLOVE PRODUCTIONS

KID KRITTER

KI-DIGITAL INC

KID KRITTER

KIDSNETCONNECT LLC

KIDZ CLUB OF AMERICA INC (THE) - Barry Nelson, Carrie Sommer, Eric N. Zimmerman, Jeffrey Haviland

KIDZTYME TV - Children's Cable Network, North American Digicom

KIEHL, KAREN A.

KILLPACK TRADING - Sandy Utah. Gregg Killpack

KIMBERLEY SECURITIES - Kimberley Carella, John Kawas, Vincent Carella, Michael Robbins

KIMBERLY SUE RUTHERFORD

KIMCORP, Kevin Waltzer, Chris Penta, Deborah Rice, James Hall, Paul Negroni, Stephen Porto

KIM-JEN (sic)

KIM YUN SOO

KINDERVIEW – CyberSigns

KINDHEARTS CHARITABLE HUMANITARIAN DEVELOPMENT INC

KING, JAMES W.

KING, JOHN SEBASTIAN

KING MORTAGE POOL - Barry L. King

KINGDOM FINANCIAL SERVICES

KINGDOM FIRST TRADING, Mark Hamlin

KINGDOM GROWTH FUND LTD. - Gilbert Merrell Wynne, Richard V. Dear, Kingdom Growth Fund, Ltd., Kingdom Financial Services, Orthodox Church of Jesus Christ, Inc., Stephen W. Beik

KINGDOM INDUSTRIES CORP

KINGDOM OF ENENKIO - Robert F. Moore, The Kingdom of Enenkio

KINGS BEACH MIXED USE VILLAGE, Michael Schneider – Santa Clara, Santa Cruz counties

KINGS COUNTY SOCIETY FOR PREVENTURE OF CRUELTY TO CHILDREN

KING'S COUNTRY MUSIC SHOW - Matt Kitzi

KINGS COUNTRY MUSIC SHOW, LIT’L NASHVILLE OPRY, Larry King, Gwendolyn King

KINGSCROFT INVESTMENTS LTD, Alexander Carmichael

KINGS CROSS RESOURCES, Stephen Jones

KINGS FELLOWSHIP, INC – Quantum Equities Inc.

KINGSLEY TRUST, Kermit Kingsley Hall, Joseph G. Cooper

KINGS REAL ESTATE INVESTMENT TRUST – Kings Real Estate Investment Trust, Reliance Enterprises, LLC, Monte R. Swanzy, Stephen P. Swanzy, David L. Knudson, Van E. Brighton d/b/a Brighton Funding Group, Romerian Trust, Patricia Swanzy and Brighton Enterprises, Inc.

KINGSIZE ENTERTAINMENT LLC

KINGSTON HEALTH CO. LTD

KINLAW SECURITIES - Dyke Farrell, Bret Boteler, James B. Boswell, Cecil E. Glass III

KINMIRAI TSUSHIN INC, Masaru Ishii

KINOKI FOOTPADS, XACTA 3000 INC, Yehuda ‘Juda’ Levin, Braruch Levin

KIRK CAPITAL MANAGEMENT INC.

KIRK GLENN EDDY – Lansing Michigan

KINKADE, THOMAS

KIRKLAND MADISON

KIRKLAND YOUNG

KIRLIN SECURITIES OF SYOSSET NY - Anthonly Kirincic & Andrew Isreal

KIRSCHNER, THOMAS MARK

KISELAK CORP., GEMSTAR CAPITAL GROUP, Michael J. Kiselak

KISHEL, MARK - Immucor

KISSEL BROTHERS - Andrew and Robert

KITCHEN SHELF, INC. – Boston Municipal Securities

KITTLEMAN, NANCE & ASSOCIATES - Victor G. Nance, Dewitt Hamric, Mark R. Walenczyk, Kim Augustein, Mutual of New York Securities

KJFOREX - www.kjforex.com

KJL FINANCIAL GROUP INC. - Kenneth Lee

KK L&G

KKM

KLA-TENCOR, Kenneth Levy, Kenneth Schroeder, Stuart Nichols

KL FINANCIAL GROUP - Wok Sok Lee, John Kim, Yong Bae Kim, Ronald Kochman, Won Sok Lee, Yung Kim

KL GROUP FUND LLC - John Kim, Yung Bae Kim, Won Sok Lee, KL Financial Group Florida LLC, KL Financial Group DB Fund LLC, KL Financial Group DC Fund LLC, KL Financial Group IR Fund LLC and KL Triangulum Group Fund, LLC, Won S. Lee of Riviera Beach Florida, Yung Bae Kim of San Francisco, John Kim of Jupiter Island Florida, Shoreland Trading

KL GROUP HEDGE FUND

KL GROUP LLC, Jun g Bae Kim a/k/a John B. Kim, Yung Bae Kim

KLM EXPLORATION COMPANY

KLOEHN CO.

KLYTIES DEVELOPMENTS INC., KLYTIES LLC, Hidai Friedman, Jason Sharley

KMA GLOBAL SOLUTIONS

K-MART, CEO Charles Conaway, CFO John McDonald

KMP GLOBAL GROUP

KMPG LLP – Xerox. Ronald Safran, Michael Conway, Anthony Dolanski, Robert Pfaff, John Larson, Raymond J. Ruble

KNIGHT EQUITY MARKETS LP, Kenneth Pasternak

KNIGHT FINANCIAL PRODUCTS - filling orders through proprietary trades rather than through other customer orders, costing customer $1.7 million

KNIGHTS OF PARADISE RESORTS SA
Dexter B. Dombro, Thomas K. Seto

KNIGHT SECURITIES – Ken Pasternak, Randall Taylor, Bob Stellato

KNOVACK JONES

KNOWL, BREW AND ZIMMER

KNOWLEDGE INVESTMENT PARTNERS, Robert Daugherty

KNOWLES CONSULTANTS LLC

KNOX FUQUA

KNOX, GARY - Kelly Ciota, Dennis Wiese Jr.

KNR MARKETING - Keith W. Dominick

KNUCLEBALL CAPITAL, Jeffrie Harper, Kathleen Haarper, Donald Mattson

KNUTEK HOLDINGS INC

KOBAY FINANCIAL CORP

KOBE ASSET MANAGEMENT,

KOCH, KATHY R.

KOFI AIKOH BIENIEMY

KOGAN & CO – Ft. Myers Florida. Michael Kogan, Eric Laucius

KOHLBERG CAPITAL

KOINONIA INVESTMENT CLUB - Kelsey L. Garman, Koinonia Investment Club II, Koinonia Income Account, Koinonia 100/200, Koinonia Kingdom Club

KOITAKI FARMS LTD.

KOJI GOTO HEDGE FUND - Koji Goto, Shaleen Cassily

KOMAN INFO-LINK, KOMAN INVESTMENT, Simon Ko, Jose Castaneda

KOMOLAFE, JIDE

K1 GLOBAL, K1 GROUP, Helmut Kiener

K1 GROUP HEDGE FUND, Helmut Kiener

KONEX HOLDING COMPANY – Copol, Clifton Capital Investors, Joseph Polichemi, Lyle E. Neal, John D. Lauer, Oscar William Olsen

KONZA FINANCIAL, GROUP KONZA, FLORENCE FINANCIAL, Michael W. Conley – Kansas City, Kansas.

KOOLSUITS INC, DESIGN SERVICES, John Van Winkle, Linda Van Winkle, Sharlott Thompson, Toni James, John Edwards

KOOTZ ROLL PROGRAM - Richard J. Fulcher, Terry V. Koontz, Jeffrey A. DeVille

KOPOINIA KINGDOM CLUB, KOIPONIA INCOME ACCOUNT, KOIPONIA 100/200, Kelsey L. Garman

KOREA EXCHANGE BANK - Lone Star Funds.

KOREAN NATIONAL OIL

K PLATINUM GROUP INC, K PLATINUM ASSOCIATES INC. d/b/a PLATINUM INTERNATIONAL ASSOCIATES, K PLATINUM FINANCIAL INC., K PLATINUM INTERNATIONAL FINANCIAL INC, K PLATINUM REALTY INC., Kanya T. Coleman

KPMG, Steven M. Acosta

KRANDEE GROUP, INC – KGI Webb-North Champion Joint Venture, Blue Ridge Group

KRATOS DEFENSE AND SECURITIES SOLUTIONS f/k/a WIRELESS FACILITIES, Vencent A. Donlan, Robin D. Colls Donlan

KRH TERMAL SYSTEMS

KREIGER FINANCIAL SERVICES - KFSI Equity Fund, John Madey, Peter Kreiger

KRION f/k/a MP FINANCE - South Africa

KRION, Mariejie Prinsloo, Burt Prinsloo, Kobus Presler, Yolandi Lemstra, Gerhard Lemstra, Izabel Engelbrecht, Heindrich Engelbrecht

KRION PYRAMID SCHEME, Marietjie Prinsloo, Burt Prinsloo, Kobus Pelser, Yolandi Lemstra, Gerhard Lemstra, Izabel Engelbrecht, Heindrich Engelbrecht

KRISPY CREME, Scott Livengood – SEC lawsuit for cooking the books

KRISTAL CLARK, MARC. J. CLARK - Parker-Hunter

KRISTOPHER KINKADE

KRUGER, MILLER AND TUMMILLO INC. - Adam G. Kruger

KRUPP FUND, Germaine Pang

KRYSTAL ENERGY - Troy & Alysia Helming

KS ADVISORS INC – Scott Fine, Kevin Boyle, KS Condor Partners, Ltd., II, Damian Partners, LLC, Peter Krieger, Sheldon Krieger, John Madey

KFSI EQUITY FUND - Kreiger Financial Services John Madey

KULTIVAR – Sidney Johnson, Leslie H. Fleishman, MedCom Health Products, Inc., Southport S.D.G., Inc.

KUNZ & CLINE INVESTMENT n/k/a INVESTMENT MANAGEMENT CORP

KURANT COPORATION

KURTIS EUGENE POMERLEAU

KUWAIT INVESTMENT OFFICE, Sheikh Fahd al-Sabah, Sheikh Khaled al-Sabah, Fouad Jaafar,

KUYPOW INC., MO’S PROPERTIES AND INVESTMENT GROUP, Morris Clyde Kuykendall, Judy Powers

KW BROWN, BROWN INVESTMENTS - 21st Century Investment, Kenneth Brown, Michael Cimilluca, Wendy Brown

KWI CHOI YI

KWM INVESTMENTS, Nada Maras

KYLE R. BUCHANAN

KYLE FOOTE

KYLE GRASSO, LILA RIZK

KYLE GRASSO, MARK ABRAMS

KYLE KIMOTO

KYLE KIMOTO, PETER PORCELLI II

KYLE D. WILLIAMSON

KYLE EDWARD WIMMER

KYRER FINANCIAL INVESTMENT, United States Deposit Insurance Corp, K C Smith

KYRO INC.

KYUNG JOON KIM

LETTER L

L&G K.K. , Kazutsugi Nami

L&I ENTERPRISES, Lindsey Hunter

L & L FINANCIAL

L&L FINANCIAL HOLDINGS INC., INTERNATIONAL MARKET GROUP – Dickson Lee, Stephen P. Johnson. L&L - 730 3rd Avenue, Suite 1611, Seattle Washington, 98104

L&L INTERNATIONAL HOLDINGS, Dickson Lee

L RED LLC

L3I LEARNING SYSTEMS

LA 220

L90 aka MaxWorldwide Inc. - Thomas Sebastian

LA CITY WEB FUND 1 – IMG International LLC, LA City Web Inc, William J. Watchulonis, InteleSell Inc, Metroplex Web Inc, Seibt Financial Services

LA FACTORIA - Atlantic Capital

LA GRANA

LA JOLLA SECURITIES - Harold Gallison, Tory Flowers, Kevin Smith, William Edward Daniel

LA LUZ DE ORO, Felix Navarrete, Joan Frederick

LA NATIONALE, Moshe Pereg

LA SALLE CLEARING GROUP, STERLING WENTWORTH CURRENCY GROUP, Michael Riolo

LA SALLE STREET SECURITIES – Frank Devine, Gerald Martin

LA SALLE STREET SECURITIES

LA WEIGHT LOSS

LABRANCHE - Eugene McCarthy, Vincent Papandrea and Anthony Picerni

LA BUICK CAPITAL FINANCIAL

LAD MANAGEMENT, Leonard Adolph Delk

LADP ACQUISITIOIN INC. d/b/a LA DIGITAL POST INC & AFFILIATE, PARAMOUNT CAPITAL OF AMERICAN INC., Joseph Vitale

LADYCARE, INTERPLENATARY ENTERPRIESES, ICI HEALTH, Otha Cole, Anthony O’Neal

LADY OF AMERICAN FRANCHISE CORP

LADY OF LOURDES, K&K NANNIES, Razel Canedo

LAFFERTY & ASSOCIATES, Scott Laffterty, Vincella L. Ross

LAFFERTY & PARNTERS LLC, Jeffrey Scott Lafferty, Vincella L. Ross

LAGUNA PACIFIC PARTNERS - Strawberry Canyon Capital, Horowitz of Horowitz and Beam, Tom Ehrlich, Lynn Bolduck, Heartscan, West Moor Partners, Matt Jennings

L'AIR HOLDING INC

LAJON CAPITAL MANAGEMENT LLC, LAJON CAPITAL ADVISORS LLC, LAJON CAPITAL FUND, LAJON CORPORATIONS, John Henry Williams

LAKE DOW CAPITAL, AURORA INVESTMENT FUND, Ty Edwards

LAKE FOREST FINANCIAL - Thomas V. Conwell

LAKE FOREST PARTNERS, Christopher French, Albert Montano, Dr. Mark Weissman

LAKE SHORE ASSET MANAGEMENT LIMITED, LAKE SHORE GROUP OF COMPANIES INC., LAKE SHORE INC., Philip J. Baker

LAKE SHORE GROUP OF COMPANIES INC., LTD, LAKE SHORE ALTERNATIVE FINANCIAL ASSET ACCOUNT, HANFORD INVESTMENTS LTD, Phillip J. Baker

LAKESIDE EQUITY PARTNERS, Cathy DeWitt, Kevin L. Jefferson, John Labunski, Bradley Stuart Williams, Martha Drake

LAKE STATES, INC. - Edward M. Collins

LAKE TRAVELER INC., Mike Carroll a.k.a James M. Carroll

LAKSHMI FILM CORP

LAL BHATIA - Lal Bhatia, Marzban Mody, Steven Shelton

L’ALTERNATIVE COMPAGNIE, Andre Charbonneau

LA MATTINA & ASSOCIATES - Staten Island NY. The LaForte family

LAMAR FEAGINS

LAMAS INTERNATIONAL - Allure Cosmetics, LevLad Industries, BeautyWalk.com, EegSource.com, Peter Lamas, Daniel Sanders, Douglas Newsom, Donald Newsom, Smartek Software

LAMBEDE INVESTMENT HOLDINGS

LAMELLI INC.

LAMELLI MEDICAL TECHNOLOGY – Lamelli Inc, Medical Advantage

LAMONEX FINANCIAL INC – Parmanathan ‘George’ Govender, Llanoson Karnwah Chow

LANCASTER ANNUITY SERVICES COMPANY INC.

LANCASTER BROADCASTING PARNERS OF PENNSYLVANIA – Key West Wireless Partners.

LANCASTER INVESTMENT PARTNERS LP HEDGE FUND, NORTHWOOD CAITAL PARTNERS LP, CABERNET PARTNERS LP, CHARDONNAY PARTNERS LP, INSIGNIA PARTNERS LP, VFT SPECIAL VENTURES, LIP ADVISORS LLC, NCP ADVISORS LLC, RAB INVESTMENT COMPANYH LLY, Robert Berlacher

LANCELOT INVESTMENT MANAGEMENT, Greg Bell, Tom Petters

LANCER GROUP, Michael Lauer, Martin Garvey, Eric Hauser, Laurence Isaacson, Milton Barbarosh

LANCER MANAGEMENT GROUP LLC I and II – Lancer Offshore Inc, Lancer Partners LP,OmniFund Ltd, LSPV,Inc, LSPV LLC, Michael Lauer

LANCER OFFSHORE INC.

LANCER PARTNERS LP

LANCER SCOTT DAWSON

LANCORP FINANCIAL FUND BUSINESS TRUST, MEGAFUN, Gary L. McDuff, Gary L. Lancaster, Robert T. Reese

LANDAMERICA 1031 EXCHANGE SERVICES, LANDAMERICA FINANCIAL GROUP INC., Stephen Connor, G. William Evans, SUNTRUST BANKS INC.

LANDAMERICA FINANCIAL GROUP

LANDCO EQUITY PARTNERS, Raymond Marshal, James Brode

LAND ECONOMICS

LANDIS ASSOCIATES, TREMONT MEDICAL INC, Michael L. Hershey, Robert D. Lear

LANDMARK CORP – VikingWare.

LANDMARK GROUP (THE)

LANDMARK M&A, INC

LANDMARK OIL AND GAS, Robert H. Keenan - Canada.

LANDMARK TECHNOLOGY & DEVELOPMENT - Howard Hucks, Paul Delzell

LANDOAK SECURITIES LLC, LANDOAK MORTGAGE LLC, ATMOSPHERIC GLOW TECHNOLOGIES, Patrick L. Martin, Michael A. Atkins

LANDRETH, BARRY

LANDRUSH ENTERTAINMENT

LANDSBANKI

LANDWAY ESTATES - Isaac Sofair

LANE FUNDING ASSOCIATION - Bobi Lane, Bob Foust

LANE INVESTMENT GROUP, Jimmy Dale Lane

LANGBAR - f/k/a Crown Corp. - Mariusz Rybank, Geoffrey Stuart Pearson, Daniel Leahy, London

LANGFORD AND ASSOCIATES, John Langford, Jimmy Don King

LANGLEY PARTNERS LP -Langley Capital - Jeffery Thorp

LANIER, RANDY STEVE

LANNY R. WHITE

LANTRONIX, Steven Cotton

LANZA NICHOLAS & DENNIS TESTA

LAPIN & WIGGINTON ASSET MANAGEMENT LLC - David Isaac Lapin, Jeffrey Carl Wigginton

LARRY ATKINS

LARRY W. KERSCHENBAUM

LARRY HARMON & ASSOCIATES

LARRY HARRIS

LARRY MAHOMES

LARRY EMILIO MASCHINO

LARRY STILLINGS, CHRIS STALLINGS

LARRY RASMUSSEN

LARRY SONSINI

LARRY E. WALKUP

LASCO (LANCASTER ANNUITY SERVICES), Terry Spirk

LASER ADVISERS, INC. - Michael L. Smirlock

LASER FRIENDLY INC - Canada. Larry Weltman, Jack Banks aka Jacques Benquesus

LASER LEASING, INC. - Geoffrey A. Schramek, Somerset Group, Wayne C. Notwell, Capital Acquisitions, Inc, Clealon B. Mann

LASER LIMITED

LASER MEDICAL CORPORATION

LASERSIGHT, INC - Jui-teng Lin, Yuchin Lin, Kuo-chang Wong

LASHLEE TRUSTS - J. Lashlee

LAS INTERNATIONAL

LASON INC, John R. Messinger, Gary L. Monroe

LASSANE PROPERTIES, PROPERTY CENTER, Maurice Jenkins, Holly Stephens

LAST MARSHAL (THE) – Big Picture Entertainment Group

LAST MINUTE CONCESSIONS, INC - Robert C. Sears

LAST PROGRAM (THE) - Martin Shaeffer, Bernie Wilkerson

LASV ENTERPRISES INC - Robert S. Zaba, Warren H. Soloski

LAS VEGAS NEVADA ACTIONABLE ADVISORY PROGRAM – Lapham, Vargas and Connell, Bureau of Public Relations, Prize World Inc, PWI, Selective Award Citation, Organization America, Marketing Imaging LLC

LATHAM & WATKINS

LATIN AMERICAN SERVICES - Eric V. Bartoli, Silvana Bartoli, Cyprus Funds, Inc.

LATITUDE CAPITAL MANAGEMENT, LCM HIGH INCOME FUND, LCM STRATEGIC INCOME FUND, Paul Zupan, Suzie Zupan

LATON CORPORATE FINANCE - Paul Batho, Leonard McDowell

LAUB BIOCHEM - Hepsyl, R.J. Laub, L.C. Ghindi, V.M. Ghindi

LAUGHINGYAK.COM, INC. - Donald Moffett, Melanie Moffett, Promia Inc, Greenwood Fin Corp., Guy Rounsaville, Jr., Diane Miller, Helena Kim, Jill Kerrigan

LAURA K. BECHTOLD

LAURENCE ANTHONE

LAURENCE ROSENBERG

LAURIE OUCHAIB

LAURIE SCHNEIDER

LAURUS MASTER FUND, Eugene Grin, David Grin

LAUXMONT FARMS, Ron Kohn Sr.

LA VIE D’ARGENT - Tri Energy, Inc., H & J Energy Company, Inc., Marina Investors Group, Thomas Avery, Lowell Decker, Robert Jennings, Henry Jones, Arthur Simburg, Mildred Stultz and Ronald Stultz, R.P.J. Investment Group, Inc., T.M.A. Investment Enterprises, Thomas Avery

LAVERN HUELSMANN

LAWRENCE RANDALL BENHAM

LAWRENCE L. HARRIS JR.

LAWRENCE KISELIS

LAWRENCE ERIC LIENS

LAWRENCE MASCHINO

LAWRENCE NALLIE

LAWSON CONSULTING SERVICES INC

LAWSON MARKETING AND CONSULTING - Yucatan Resorts S.A., Universal Lease Program, Universal Lease Servicing Agreement

LAWSON NATURAL GAS PARTNERS LLP – Lawson Consulting Services, Inc., Gerald Lawson.

LAWSTAR INC - Voiss Enterprises LP, C. W. Cave Terrington, Robert Meneley Trust, Mark Cave, David Swanson, David Harris, Private Stock, Campari plc

LAZARD CAPITAL MARKETS LLC

LAZARE INDUSTRIES, Richard Harley, Jacqueline Kube

LAZER ADVISORS, Michael L. Smirlock

LAZOR, LTD. - Louis M. Lazorwitz, J. Charles Reives, Tri-Star Investment Group, L.L.C. a/k/a Tri-Star Investment Group

LAZY MOON PRIVATE CLUB, Travis J. Arnovick – Salt Lake City Utah.

LCA FILMS – Lights, Camera, Action, Alpine Pictures

LCE INTERNATIONAL - Phil Berlin & Mark Sinkerson

L.C. WEGARD & CO., Robert Brennan

LD& B MANAGEMENT - Glen Eugene Miller

LDS SECURITIES LLC - Larry Dean Starchman

LE CLUB PRIVE

LEAD CONCEPTS INC – Christopher Weir

LEADER CAPITAL CORPORATION – Portland Oregon

LEADERGUARD SPOT FOREX, LEADERGUARD SECURITIES, Basie Venter, Juan Venter, Stephanus Pretorius, Renso du Plessis, Mauritius

LEADING EDGE RECOVERY SOLUTIONS LLC

LEADING SOLUTIONS INC.

Leads Global, Inc., Waterfront Investments, Inc., ACH Cash, Inc., HBS Services, Inc., Lotus Leads, Inc., First4Leads, Inc., and Rovinge International, Inc., and Jim Harris.

LEADVILLE CORP

LEAFHEAD CONSULTANTS, MEDIA INFO FUND update - Colin Nathanson, Aviva Scheerer, Colin Nathanson, and James Armstrong, Microvision, Media Info Fund PPM

LEANLIFE, BURN FAT 2, HOODIA 66, HOODIA THIS, RXZYTE

LEARN WATERHOUSE INC. - Randall Treadwell, Rick Sluder, Larry Saturday, Arnulfo Acosta

LEARNCOM INC.

LEARNER'S WORLD INC. - Allen Wolfson

LEARNING ELEMENTS, INC - Craig A. Samuels, Donald J. Slowinski

LEARNING NETWORK SERVICES

LEARNINGWIRE.COM

LEARNING WITH EASE, Robert Horner

LEASE EQUITIES FUND - William H. Malek, Dean C. Turner, Michael L Cooperstock, NBF Cable Systems Inc.

LEASECOMM

LEASE-RITE

LEBRANCE & CO, SPEAR, LEEDS & KELLOG (Goldman Sachs)

LECLERC, LEONARD P. / MARNIE L. SHARPE - Renovis Inc.

LEE, BUDDY & VERNA HUDSON

LEE-CREST FINANCIAL SERVICE

LEE HARRISON CREDIT RESTORATION, CREDIT RESTORATION, LEE HARRISON ASSOCIATES CREDIT RESTORATION, Rudolph Joseph Strobel, a/k/a Lee Harrison, Leanna Ruth Harrison

LEE PAPPLE

LEEWARD CONSULTING GROUP

LEFEBVRE PRIME BANK TRADING PROGRAM - Claude Lefebvre, Dennis Herula, Mary Lee Capalbo, RMO Assets Management, Watch Hill Capital Management

LEFEBVRE PROSPECT

LEGACY CAPITAL GROUP - Pacific Capital Development, Guy Beatty

LEGACY CONSOLIDATED PLANS

LEGACY GROUP, Celso delos Angeles

LEGACY FINANCIAL SERVICES, JOE KARSNER & ASSOCIATES LLC, Joseph R. Karsner IV

LEGACY GROUP, Celso Delos Angeles Jr., Carolina Hinola, Namnama Pasetes, Arnel Sulguiano, Soledad Sulguiano, Elvira Nebre

LEGACY MANAGEMENT GROUP - Roy E. Matlock, Alan Root, Legacy Trust

LEGACY TRADING CO LLC, Mark Uselton

LEGAL iGAMING, Michael Saunders

LEGAL MANAGEMENT COMPANY

LEGATO SYSTEMS - Vincent Steckler

LEGEND FINANCIAL GROUP INC.

LEGEND MOBILE f/k/a PTN MEDIA, INC.

LEGEND OF JOHNNY KAKOTA (MOVIE)

LEGEND OF MARY WORTH - Joseph Domingo

LEGENDARY ENTERTAINMENT - John Thaler, Jeff Rose, Peter Keefe, Mike Harris, Headstart Enterntainment, Z Force, SSA Public Relations, KMC Film Studios, Vitello Productions, Fidelity Financial, Dwayne R. Corbitt, Douglas M. Warr

LEGENT CLEARING

LEGG MASON INC

LEGISI HOLDINGS, LEGISI MARKETING, LIDO CONSULTING, HEALTHY BODY NUTRACEUTICALS, LINDENWOOD ENTERPRISES, www.legisi.com, Gregory N. McKnight, Jennifer McKnight, Danielle Burton, Theresa Burton

LEGURNAL INC.

LEHMAN BROTHERS HOLDINGS INC., Richard S. Fuld Jr., Christopher M. O’Meara, Erin Callan, Joseph M. Gregory

LEHMAN BROTHERS INTERNATIONAL EUROPE

LEIGH O’NEILL

LEISURE CANADA INC.

LEISURENET, HEALTH AND RECQUET CLUB, Rod Mitchell, Peter Gardener

LELAND C. BRENDSEL, Freddie Mac

LELONG INVESTMENT GROUP - Bradstock Insurance Company, Screen Partners of London Ltd., Lelong Martino, James A Martino

LEMCKE & ASSOCIATES - Alfred M. Lemcke

LEMMA CORP

LEMON STOP INC - Lawrence J. Blomberg

LEMONS AND ASSOCIATES

LEN DYKSTRA

LENARD G. CHRISTI, ROBERT FELLEMAN

LENATURE, WACHOVIA BANK, Gregory Podlucky, Johnathan Podlucky, Andrew Murin, Donald Pollinger, Paul Pollinger, Robert Lynn, David Getzik, Drew Murin, Gregory Podlucky

LENDING TREE

LENICA CORP – Webhosting

LENNAR CORP

LENNOX INVESTMENT GROUP LTD - Active International Group, Standard Capital Group, Randall W. Law, James F Wardell, Monica M Iles, Robert D. Paladino, Frank L Peitz, Daniel B Benson

LENNOX PARRIS, LESTER PARRIS

LENYA INTERNATIONAL, Bruno Bernard Calimas

LEO COLEMAN

LEONARD FRANCIS ALCARO (A/K/A “LENNY ALCARO”), BRIGID LAVIN ALCARO – Investments: TRINITY COURT MANAGEMENT, Forex, High interest loans, Offshore money market accounts, Gold market, Coins, Stock

LEONARD FAZIO

LEONARD JOE HILL – Ibrahim Dumuje

LEONARD RAMEY

LEONID ROZHETSKIN

LEONORA STREET TRUST

LER INVESTMENT PROPERTIES LLC, Louis E. Robinson

LERNOUT & HAUSPIC

LEROY, JENNIFER, MATTHEW OLSON

LESLIE DICK WORLDWIDE VS. GEORGE SOROS

LESLIE JEAN WNUKOWSKI

LESLIE SCHALLER

LESTER ASSET MANAGEMENT

LESTER TURNQUEST, HYWEL JONES

LETSTALKWINNING.COM, Steven G. Schroeder

LEVEL JUMP FINANCIAL GROUP INC

LEVELRED.COM - Zandera Entertainment Networks, Inc, Brian Lee, Todd DiRoberto, Lonnie Dragon, Trevor Watson, B. Roland Frasier, III, Richard May

LEVERAGE GROUP, Phillip Berry

LEVERAGE INVESTING and LEAVITT INVESTING – Robert Leavitt

LEVIN & LAWRENCE INC. a/k/a L&L INC., LAROMO INC., Howard Roth, Michael Levin, William Lawrence, Farhad ‘Fred’ Monem, Karen Monem

LEVINE, SCOTT – Acxiom data theft

LEVLAD INDUSTRIES

LEVY FINANCIAL SERVICES

LEWFAM INVESTMENTS AND TRADING / LEWFAM INVESTMENT CLUB

LEW FREEMAN

LEWIS HERRUP HOFF

LEXINGTON ADVISOR, INC. - E-Cap. Venture Fund, LLC.

LEXUS FINANCIAL GROUP, INC. - Economic Specialties, Inc., Robert Eberle, Barbara Eberle, Michael Lange

LEXINGTON GROUP LLC, Maxim Yampolsky, Frank Schivone - Yampolsky, Schiavone, FLG

LEXINGTON RESOURCES, Grant Atkins, Gordon Brent Peirce

LEXROC DEVELOPMENT

LEXXUS INTERNATIONAL – Viacreme, Lucire Group, Jeff Lowrance

LEYSHON CAPITAL MANAGEMENT, David J. Leyshon

LFG FINANCIAL GROUP - David Lippa

L FINDERS – Jobs scam

LGM FINANCIAL SERVICES CORP., Luis Gonzalez

LGS ASSOCIATES - Lawrence G. Stephens

LH ROSS & CO. INC - Franklyn Michelin

LIBERTA INC. - David Roque, DreamBig Network

LIBERTE CAPITAL CORP. - John Richard Jamieson, James Capwill

LIBERTY ASSETS

LIBERTY CERTIFICATE OF DEPOSIT TRUST FUND - IDPM GROUP - Craig H. Reinhard & Debra R. Bzik

LIBERTY COMMERCE GROUP –James E. Aldridge Jr., Concept Marketing International

LIBERTY DOLLARS, www.libertydollar.org, NORFED, Bernard Von NotHaus

LIBERTY FELLOWSHIP, LIBERTY HOLDINGS TRUST, Eric Messier

LIBERTY FINANCIAL GROUP, Nash Sonibare

LIBERTY FINANCIAL TRADING CORP – Liberty Real Assets Investment Corp, Ted Romeo, Leslie Weiner, Randy Burstein, Nader Yazdani
Paris, 101-107
08029 Barcelona Spain
Randy Perry

LIBERTY FINANCIAL GROUP – Nash Sonibare

LIBERTY FINANCIAL TRADING CORP., LIBERTY REAL ASSETS INVESTMENT CORPORATION, Ted Romeo

LIBERTY FOUNDATION - Arlen E. Flora

LIBERTY GIFTING PYRAMID SCHEME

LIBERTY LEAGUE INTERNATIONAL LLC - Brent Payne, Shane Krider, Scottsdale Arizona

LIBERTY MARKETING SERVICE - Southwest Family Trust Services

LIBERTY MUTUAL

THE LIBERTY MUTUAL GROUP INC., ADDISON FINANCIAL GROUP INC., HAMLIN MERCER GROUP INC., COLFAX MANAGEMENT GROUP INC., FOREFRONT INVESTMENT LP, Alan Lerner, Todd Guthrie, Benji Dayan

LIBERTY NETWORK - International Certificates of Deposit, Royal Meridian National Bank, Meridian Monetary Services, Meridian Management Services, Zone Productions, Purr Trust, Emanon II Inc., Private Pool LLC
Michael D Richmond, William Duke, Bruce Nickols, Anthony Garry, Thomas Conolly, Terry Koontz, Marianne Clark, Nancy Chamich, Steward Koral, Dorothy M Gerodemos, Jeffrey Deville, Thomas Dolar, Mykael Deville, Lawrence Seppanenm Walter Lapp, Kurt Fox, Linda Mitchell.

LIBERTY TRADE INTERNATIONAL - David McDowell Robinson

LIBERTY UNION FUNDING – Tri-Star Mortgage

LIBRA INVESTMENT LTD

LIEBAU-WOODALL & ASSOCIATES - Fred F. Liebau, Jr., of Derby, James G. Woodall

LIEB PINTER, BARRY GOLDSTEIN

LIFE BIOMEDICAL – Paul A. Golub, Canko Environmental Technologies, Inc., Ameritech Petroleum, Inc. and ALumaLex, Inc. f/k/a Auto Shutter, Inc., Palm Beach Investment Group, Inc.

LIFECARE - Australia. Mount Warren Park Pty Ltd, Carrara Nominees Pty Ltd, Hillcrest Nominees Pty Ltd, Morayfield Pty Ltd

LIFECARE PENSION FUND - South Africa - Peter Ghavalas, Alexander Forbes, Neilvan Hees, Anthony Dixon-Seager, Mitchell Colts

LIFE-CLUB.COM

LIFE FOUNDATION TRUST - Jeanette B. Wilcher

LIFELOCK, Todd Davis

LIFELINE IMAGING SYSTEMS, Randy Morton, Daniel Caterino, Candice Lynn Lewis, Randle Willaim Villa

LIFE KEEPER, SAFESKY, Gavriel Picker, Hagai Hadas, Alper Aydin, Aharon Klein

LIFE PARTNERS INC, LIFE PARTNER HOLDINGS, Mark Bruce Sutherland

LIFE PLAN FINANCIAL

LIFE SAVE-R GUNLOCK, INC.

LIFE SETTLEMENT NETWORK

LIFE WITHOUT DEBT - WOMEN'S GIFTING CIRCLE- James Ray Phipps

LIFEBLOOD BIOMEDICAL INC.

LIVEDOOR, Takafumi Horie

LIFEINSURANCETODAY.COM - Jacen D. Work, Joseph V. Restivo, William Baskin

LIFEKEEPERS INTERNATIONAL INC. - Monty R. Myler, Matthew J. Benedetto

LIFELINE IMAGING LLC - Richard E. King, Gerald L. Friede, A. Charles Harris, Candice Lewis, Randy Morton, Daniel Caterino

LIFELINE IMAGING, BODYSCAN & ANTHONY SCIUTO

LIFELINE IMAGING LLC OF LONG BEACH

LIFELINE IMAGING OF LONG BEACH, LIFELINE IMAGING UNITED INVESTMENT PARTNERSHIP, LIFELINE IMAGING SYSTEMS INC., MALORY INVESTMENTS LLC, CAPITAL GUARDIAN INC., Ronald Stein, Blake William Wilson (also known as Arnold Kramer, Arnold Cramer and Irv Cranberg)

LIFELINE IMAGING OF CHANDLER AZ, LIMITED PARTNERSHIP - Lifeline Imaging LLC

LIFELINE IMAGING OF LONG BEACH - LifeLine Imaging, LLC

LIMELIGHT ENTERTAINMENT, MAITLAND CAPITAL, EUSTON CAPITAL, David Campbell, Carlos Da Silva, Tim McCarty, Jacob Moore, Ove Simonsen, Eric O'Brien, Hank Ulfan, Rick Clynes, Al Grossman (aka Abraham Herbert Grossman and Allen Grossman), William Rouse, Ron Gardner (aka Ron Garner), Dianna Cassidy, Robert Geller, George Schwartz, Harry Gray, Bill Tevruchte, Carlos Carvao, Brent Madinger, Peter Robinson and Jackie Thomas

LIFELOCK INC., Robert J. Maynard

LIFE PARTNERS INC.

LIFE PARTNERS, AMBIT ENERGY, John T. Witz

LIFEPLAN ASSOCIATES INC. - David Henry Disraeli

LIFE SETTLEMENTS INTERNATIONAL – Russell Klenet. Connections to Mutual Benefits Corp and Joel Steinger?

LIFESTYLE VENDING – FTC alleges bogus business opportunities in operation FAL$E HOPE$, Michael Eisenberg, Maryann McCulloh

LIFETIME CAPITAL - David Svete, Ron Giardot, Charme Austin

LIFE WITHOUT DEBT - James Ray Phipps

LIFTPORT INC: Bremerton Wash. - Michael Laine

LIGHTHOUSE RESORT AND MARINA LLC - Wayne Cortopassi

LIGHT MANAGEMENT SYSTEMS FUND LLC - Equitable Venture Funding,

LIGHTPOINT ENTERTAINMENT - Lightpoint Productions, Lightpoint Labs, Dooley and Pals Show

LIGHTPOINT LABS

LIGHTPOINT PRODUCTIONS

LIGHTS CAMERA ACTION – LCA films

LIGHTSPEED TRADING LLC

LIKE MINDED INC, A & S INVESTMENT CLUB, Gary Lamar Robertson, Tyeshia Laquita Robertson

LIMCO, Mitchell M. Maynard, Dorice A. Maynard

LIMELIGHT CAPITAL MANAGEMENT - Abraham Herbert Grossman aka Al Grossman, Allen Grossman & Allen Fox, Hanock Ulfan aka Hank Ulfan & Jeff Ross, David Campbell, Carlos Da Silva, Joseph Daniels

LIMELIGHT ENTERTAINMENT - David Campbell, Carlos Da Silva, Jacob Moore & Tim McCarty

LINCOLN FUND INTERNATIONAL, PAROPES CORPORATION f/k/a BROOKSTONE CAPITAL, LINCOLN BIOTECH VENTURES I, II, III, MACAUSLAN CAPITAL PARTNERS, Robert L. Carver, 53, Robert L. Carver, II, 34, of Irvine, Calif., James L. DeMers, 64 - LINCOLN FUNDS INTERNATIONAL INC., PAROPES CORP f/k/a BROOKSTONE CAPITAL, Robert L. Carver, Robert L. Carver II, James L. DeMers

LINCOLN MEMORIAL LIFE, LINCOLDN MEMORIAL SERVICE, NATIONAL PREARRANGED SERVICES, WITTNER SPEWAG & MAYLOCK, WULF BATES & MURPHY, J. Douglas Cassity, Randall Sutton, Howard Wittner, Katherine Scannell, David Wulf

LINDENBERG ASSET MANAGEMENT

LINDI MNGAZA

LINER ENTERTAINMENT GROUP INC., Dianna Liner

LINES OVERSEAS MANAGEMENT, LTD. - Hienergy Technologies, Inc., Sedona Software Solutions, Inc., SHEP Technologies, Inc., Scott Lines

LINES OVERSEAS MANAGEMENT, LOM HOLDINGS, LOM CAITAL, LOM SECURITIES, INSIDE HOLDING INC. (IHI), SHEP TECHNOLOGIES, Anthony W. wile, Wayne E. Wile, Robert J. Chapman, William Todd Peever, Phillip James Curtis, Ryan G. Leeds

LINES OVERSEAS MANAGEMENT, SEDONA SOFTWARE, SHEP TECHNOLOGIES, ETC, RENAISSANCE MINING CORP, Scott Lines, Brian Lines, Anthony Wile, Wayne Wile, Todd Peever, James Curtis, Robert Chapman, John Cooper, Ian Park, Lawrence Isen

LINGERIE NIGHTS DVD MAGAZINE, Raymond Javier Duran, Richard b. Cuen

LINGERIE PARTY - Communications Capital Inc, Network 32, Daily Planet

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

LINK EXPRESS DELIVERY SOLUTIONS, Inc - Paul Johnson, Argus Securities, Inc, John Cook, Emanuele Cardaci, Scott Schoenbauer, Caterina Johnson, J & J Management Consulting

LINKNET DE AMERICA LATINA LTD

LINKNET, INC. - LinkNet de America Latina, Ltd., Allen R. Johnson, Joseph W. Isaac, Dale R. Carone

LINK-1 COMMUNICATIONS, AVALON & ASSOCIATES d/b/a CAPITAL FUNDING GROUP and NEWPORT CONSULTING, Lincoln Anthony Berridge, Steve Garcia a/k/a Lincoln Berridge, Todd Groover a/k/a Grover, Kenneth Wilbert Kelly Bridgman

LINKTEL COMMUNICATIONS, INC. – T.P.C. Communications, Inc., Jeffrey S. Altman, Ihor A."Gary" Humesky, Steven B. Rodd, Robert F. Broege, Jr., Leonard L. Zanello, Sr.

LINQ UP AMERICA - American Telecom Interconnect

LINUXOR ASSET MANAGEMENT, LINUXOR GLOBAL MACRO FUND - Abbas Shah

LINVILLE GROUP LLC - James Reuben Burton, Clifford Burton of Durham, Linville Long-Term Growth Fund, Linville

LION PRIDE INVESTMENTS a/k/a LYON PRIDE INVESTMENTS, Phillip Blevins, John Husar, Cynthia Crump Tanya Davis, Arnold Jankowski

LION’S GATE CAPITAL, Kenneth Rickel

LION SHARE CAPITAL, Jeffrey Williams, Sherrilynn Frierson, Mark Nordyke, Gregory Buss

LIONS SHARE VENTURES – Touchtone Phone

LIONHEARTED ENTERTAINMENT - Mary Ann & Kim Heathman

LIPPA FINANCIAL GROUP (LFG) - David Lippa

LIPPER CONVERTIBLE FUND – Edward Strafaci

LIPPER CONVERTIBLE LP, SERIES II LP, FIXED INCOME FUND, LIPPER HOLDINGS LLC, Edward J. Strafaci, Lawrence A. Stoler

LIPPER CONVERTIBLES – Sylvester Stallone, John Cusack

LIQUIBUYERS GROUP - Steven Goldsborough, William Goldsborough

LIQUID ASSETS INC. – Hurst Commercial Capital corp.

LIQUID CO2 ENGINEERING INC

LIQUID GREEN MONEY MARKET FUND - f/k/a UNIFIED TAXABLE MONEY MARKET FUND - AmeriPrime Advisors Trust (“AAT”), David A. Rodriguez, Vaughn Weimer

LIQUIGEM LLC

LISA CAMARILLO SMITH

LISA SPRINGER, VICTOR SULA

LISKIEWICZ, MICHAEL J - Duluth Minnesota

LISTO INC - Robert Smart, Kevin H. Krause.

LIU, HAI - MICHAEL K.C. TOM, SHENGNAN WANG, DAVID TORN

LIU QINGZHAN

LITTLE GIANT LLC – Double Eagle Capital Management, Triple Axle Production, Heritage Films, Tricor Entertainment, ‘‘Amati Girls’’, ‘’Carlo’s Wake’’, Paul Dickau, Nanci Silverstein

LITTLE LOAN SHOP AMERICA LLC, aka LLS AMERICAN LLA, Doris Nelson

LIU GENSHAN

LIVE AUCTION SHOW - Jag Entertainment

LIVEDOOR – Hideaki Noguchi, Takafurnhi Horie, Ryoji Miyauchi, Fumito Okamoto, Osanari Nakamura

LIVE MEDIA EVENTS, INC - Howard Mauskopf, Michael Harris, and Harvey Bibicoff

LIVENT, Myron Gottleib, Garth Drabinsky, Gordon Eckstein

LIVENT INC, Garth Drabinsky, Myron Gottlieb, Robert Topol, Grant Malcolm, Gord Eckstein, Raymond Cheong

LIVESTOCK FINANCIAL SERVICES – Touchtone PhonE

LIVING DREAMS RACING STABLE LLC

LIVING ELEMENT PICTURES

LIVING ENRICHMENT CENTER - Mary M. Morrissey, Edward Morrissey

LIVING YOUR SOUL PURPOSE AND AWESOME POWER FINANCIAL SYSTEMS - Howard Welsh, Lee Hope Thresher, Roy Fenton Overton Jr.

LIVINGSTON, Dominic Keane

LIZETTE MORICE

LEWIS, MICHAEL W. - Daniel P. Oneil - Ohio Bureau fo Workers' Compensation

LK MANAGEMENT – Herbco

LKM CAPITAL, Rolf Koops, Sandra Martin

LLBW BANK

LL BRADFORD & COMPANY

LLC PEARSON ENTERPRISE TRUST

LLOYD BROWN INVESTMENTS INC

LLOYD WADE SECURITIES INC. David Rutkoske. Netbet Inc.

LMC ASSETS CORP. - Jeffery L. Leach, Hubert A. Leach, Carnegie Investment Management, Ltd.

LM ENTERTAINMENT - Michelle Belev

LMR, LTD

LOAN GIANT a d/b/a of WORLD WIDE FINANCIAN SERVICES

LOAN SENSE, Thomas Hastert - Fugitive arrested, appears in court: $20M

LOAN SHOPPE (THE) - Charles E Carver, MRNA Financial, Mario Robert Naranjo, Jane Byron

LONE STAR ADVISORS, Paul Yoo

LOAN STAR FUNDS, KOREA EXCHANGE BANK

LOBUE TRADING SYSTEM - Nicholas LoBue

LOCAL POINT FINANCIAL

LOCAL TELECOM SYSTEMS INC – aka LTS Investment Trust, TX Impound, Inc., Humboldt Corporation Inc., Bill Addison, Sylvia Board

LOCAL TRADING SYSTEMS INC

LOCATECELL.COM

LOCATEPLUS.COM

LOCATE TECHNOLOGIES, TUBTRON CONTROLS, 706166 ALBERTA LTD., Lorne Drever

LOCK SECURED CAPITAL PLAN, LOCKE GUARANTY TRUST

LOCKE CAPITAL MANGEMENT, Leila Jenkins

LOCKWOOD HUGHES- Walsh Equities Inc.

LODGE CAPITAL GROUP, Jay Nolan

LOGICAL SOFTWARE - Market Data Services below

LO-GO SYSTEMS, INC

LOGOS MULTI-STRATEGY HEDGE FUND, JADIS INVESTMENT, JADIS CAPITAL, Isaac I. Ovid, J. Jonathan Coleman, Stephen Cina, Cory A. Martin, Timothy Smith, Robert J. Riddle

LOHMUS HAAVEL & VIISEMAN - Estonia. Oliver Peek, Kristjan Lepik

LOGSDON CATTLE DODGE – Oklahoma. Jack Aaron Logsden

LOM HOLDINGS, Donald P. Lines

LOM SECURITIES (in Bermuda, Caymans and Bahamas), LINES OVERSEAS MANAGEMENT, LOM HOLDINGS LTD, LOM CAPITAL, RENAISSANCE MINING CORPORATION, SEDONA SOFTWARE SOLUTIONS INC. SHEP TECHNOLOGIES INC., Brian N. Lines, Scott G.S. Lines, Anthony W. Wile, Wayne E. Wile, Robert J. Chapman, William Todd Peever, Phillip James Curtis, Ryan G. Leeds, John Cooper, Ian Park

LONDELL INVESTMENT COMPANY, John Berra

LONDON ASSET MANAGEMENT, Mary Kathleen Sloane

LONE STAR FUNDS - Steven Lee, Ellis Short, Paul Yoo

LONE STAR SAVINGS

LONE STAR SMOOTHIE

LONESTAR SECURITIES – Gambling Instructional, Randal Blake

LONGBOAT GLOBAL FUNDS MANAGEMENT - Piranha Capital LP. Robert J. Beasley

LONG ISLAND BODY IMAGING LLC

LONG, Clarence

LONGHORN FINANCIAL ADVISORS - Phoenix Financial Group, Roger Owen, Daniel Belbeck

LONGO, SUSANA P.

LONNISSON COMMUNICATIONS CORP - Sutra Management, Jetco, George A. Todt, Jeffrey H. Evans, Ray Slaback. Reference Quality of Life Health Corp

LOOMANS, FRANK R.V. - LUC F. LOOMANS – Cox and of Concurrent Computer Corporation

LOOMIS LTD – Commercial Capital Resources above.

LOOMIS WEALTH MANAGEMENT, NATONWIDE LENDING GROUP, NARAS SECURED FUND, Christopher Warren

LOOMIS WEALTH SOLUTIONS, Scott Cavell, Christopher Warren, Garret Griffith Gililland III, Lawrence ‘Lee” Loomis

LOPEZ, JEFF

LORD & KENDYLL INVESTMENTS INC. - American Automation above

LORD PROTECTOR – Alpine Pictures

LORENTE FLETCHER LLC, Alfredo Lorente, Aaron G. Fletcher

LORI POLIN

LORIMONT FINANCIAL

LORING FRESHWATER FUND, LORING BLUE WATER VIEWS, Patrick J. O’Neil, Robert W. Preist

LORNE CAPLAN – New York. Ex Brean Murray investment banker

LORRAINE ADELE AFSHARI

LORSIN INC.

LORUS INVESTMENTS INC. - J. Scott Eskind, Capital Management Fund LP

LOSS MITIGATION SERVICES

LOTUS INDIA MUTUAL FUND

LOTTERY COMPANIES, D&C NATIONAL HOLDINGS LTD, FIRST BRITISH NATIONAL HOLDINGS, Omid Tahvili, Reginald Sanjay, Derrick Joseph Squires

LOTTERY PYRAMID INDICTMENTS, Eric Johnson, Margarita Stewart Johnson, Natalina Pereira Tavares, Alcides Semedo, Rosalina Barros

LOU PEARLMAN, TRANS CONTINENTAL

LOUIS CHERICO, DOMINICK DEVITO

LOUIS ROBLES

LOUISVILLE PRO - Eli Ohayon

LOVE IS THE DRUG

LOVEGREN MORGAN GROUP LLC, BOND MANAGEMENT INC., PROTECT PARTNERS LP, Paul Lovegren

LOVELADY, Ronald

LOVERBOY ENTERTAINMENT INC., Anton V. Lewis-Smith

LOVERS OF ANIMALS ORGANIZATION, Russell Frontera – Ridgefield Park New Jersey

LOVESEX LLC

LOWELL BAISDEN

LOW PAY INC., LPC INC., LOWPAYCARD.COM MYLPCARD.COM, LP CAPITAL HOLDINGS, CENTURY LUXURY INC., MARDAN AFRASIABI LIVING TRUST, MARDAN AFRASIABI, RAMIN RAHIMI

LOWRY, CHARLES GILMAN & GROOMS, CHARLES MONROE

LPL FINANCIAL, James J. Buchanan, Michael McClellan.

LRS PORTFOLIO & ADVISORY SERVICES LTD

LSPV, INC - LSPV LLC, Lancer Management Group

LTD FINANCIAL SERVICES LP, Timothy Feldman, Leonard Pruzansky, John Brewster, Derrek Davis

LTS INVESTMENT TRUST - TX Impound, Inc., Humboldt Corporation Inc., Bill Addison, Sylvia Board, Local Telecom Systems, Inc.

L2Q3 ADVANTAGE HEDGE FUND, David Lagone, Kenneth Lampasona

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

LUCAS DEVELOPMENT COMPANY - Malcolm Clark

LUCAS LAW CENTER

LUCHUAN INVESTMENT AND MANAGEMENT, Yang Shiming,Yang Jiangfeng

LUCINE ENTERNTAINMENT INC. - Vahe Mansourian

LUCIRE GROUP - Lexxus International, Viacreme, Royal Rife, USA Tomorrow, Jeff Lowrance

LUCKY PRODUCTION OIL EXPLORATION

LUCKY THIRTEEN – American Media Releasing, Big Pictures Entertainment Group

LUCY EDWARDS, PETER BERLIN

LUDEWIG MOTOMBO, LUPANZA MANUTSHIONBE.

LUIS FERNANDEZ

LUIS H. RIVAS, KNOX FOREX GROUP.

LUIS VAGLE. Denver CO. Ex publisher of Castle Rock Daily Star

LUKE CARNIGLIA

LUMENASSET MANAGEMENT, Uzo Chima

LUMENIS - Chaim Schwartzbard, Sagi A. Genger & Kevin Morano

LUMIENS LTD, Kevin Thomas Morano

LUMINOUS WEALTH MANAGEMENT, HART LUMINOUS, Walter August, Antoine D. Haroutunian, Anthony D. Hart – Los Angeles. Website: www.luminousmanagement.com

LUMINANT INVESTMENT PVT - India

LUMINOUS WEALTH MANAGEMENT, Antoine Haroutuninan

LUNDUN INVESTMENTS, David Kaup

LURIE & ASSOCIATES, Richard Lurie

LUVOO.COM INC - Joseph Bartfay, Lourdes ‘Yvonne’ Van Hoek, Monir Jalili Director, Janet Soofer, Auction Cities, Bidway.com, aka Auction Diner, aka Bidbay.com, aka George Tannous and Asscociates

LUX PETROLEUM, www.luxpetro.com, a/k/a BERKSHIRE RESOURCES, COLGATE GADDY TRUST, Brian Rose, David Rose, Mark Long

LUXXUS GROUP INC. - Richard Anthony Mendez, Raymond Patrick Kuroki

LWR ACCOUNTING AND TAX SERVICE - Louis Wayne Ratfield

LX PICTURES, George Minasyan a/k/a George Mana a.k.a Minasyan Georgiy

LYDIA CAPITAL ALTERNATIVE INVESTMENT FUND LP, NORDIC MUTUAL, SIGMA FOREX, Evan Anderson, Glenn Manterfield

LYDIA DIAMOND EXPLORATION OF CANADA - Emilia von Anhalt, Jergen von Anhalt

LYFORD CAY FUND

LYLE ENERGY GROUP

LYLE HUBER

LYNN LAKERS, DANIEL YOUNG, STEPHEN NESTOR, REINHOLD SOMMERSTEDT

LYNXUS INC. - Cybernet Ventures Inc., Cellular 7, 3D Petroquest and TelCom Plus

LYNETTE LILES, BILLY RAY LILES, 12 OTHERS

LYONS CAPITAL INC. - Baron Otto Von Bressendorf, Baroness Otto Von Bressendorf

LYONS WARD & ASSOCIATES, Gene Collins, John Stable

LYR ENTERPRISES, David E. Ridge, Lesa Y. Ridge

LYRIC INTERNATIONAL - Brent Wagman, Ameritech Petroleum

LYRIC JEANS INC

LYSLE JOHN FLEMING

LYSLE JOHN FLEMING JR

LYTESYDE LLC – Xepex LLC

LETTER M

M.A.C. INVESTMENTS – Maricruz Alvarado aka Aldemaro Gamez aka Aldemaro Gonzalez, aka Maria E. Gonzales, Kevin Polardi, Jim Roberts, Edward Sommer, Jenna Brown, Frank Blasseti

MACARTHUR BIRCH LLC, Betty Warner, Eugene Foster, WINSOME INVESTMENT TRUST, Robert Andres

MAC INVESTMENTS, Jeff Teitelbaum, Maria Gonzalez, Chris Livanos, William Hoberg - indicted in cashless-ATM scam. NEW: Search for Teitelbaum

M.A.G. CAPITAL, David Firestone - Pipes violations

M & A WEST, INC – F. Thomas Eck, Zahra Gilak

M & M FINANCIAL - Crown Captial, Mark Montana

M & M PROPERTIES, M & M FINANCIAL - Mark Montana, Karen Montana

M&M MILLENNIUM MANAGEMENT, Mhde Askar, Mahmoud Saleh, Advar Shaltapour aka Eddie Sheltapour, Manuel Aguilar, Catherine Kirk, Warren McKeithen, Nancy Praseuth, Margarita Garcia, David Ibarra, Ahmad Karkukly

M & R FINANCIAL, David Scott

M & T CONSULTING GROUP LLC

M CAPITAL CORP - Alternative Lending Capital above

M. D. SMITH & CO – Jay L. Wilcox

M. DERRICK PENINGER

M. E. BEST INVESTMENT SERVICES – Michael Best, Edward B. Denison, JED Technologies of Clearwater, Florida, Inc., EDB Consulting Inc., High Tech Financial Products of Columbus, Ohio

M. E. DURKEY

M. N. P. #37 R.E.I.T. – J. Alexander Lawson

MAMMA.COM

MA QUIK FRAMING INC - Seattle WA. Laurance Anthone

MA’AYAN BOOK CO – Boston Municipal Securities

M. A. C. INVESTMENTS INC

MAC SYSTEMS - John Poole aka James Drew of Pfafftown NC

MACARTHUR ASSET MANAGEMENT - American Business Securities

MACARTHUR STRATEGIES INC – fka Brokers First Financial, Intellectual Technologies Group, LLC, Venture Lab Beta, LLC., Quality Food and Beverage, Distribution Technologies inc., Performance Asset Management, Paul Nicholson

MACE DAVID HOWELL - Little Rock Arkansas

MACK DIAMOND ENERGY, HONEY GROVE, Chad Hays, Kevin Hays, Donald Dean, Michael Lamont, Carl Ratner

MACK DIAMOND ENERGY, Donald Dean, Michael Lamont, Carl Ratner, Kevin Hayes, Chad Hays

MACIEJ S., ANDREZEJ K., EMIL D.

MACKENZIE FINANCIAL CORP., MACKENZIE ALTERNATIVE STRATEGIES, TREMONT PARTNERS, BERNARD MADOFF SECURITIES

MACQUARIE INVESTMENT BANK

MACQUARIE TOWNS FINANCIAL SERVICES – John Michael Higgins

MACQUEEN CAPITAL MANAGEMENT

MACVILLE & GIBSON HOLDINGS - Robert P. Macville

MADE BY KIDDIES, INC - Satellite Partners, Inc. d/b/a Satellite Capital Group II, Virtual Vegas, LLC, Made by Kiddies, Inc., Silvia Z. Reyes, John Temple, Richard Hines, W. Steven Temple, Ron Carter

MADE IN ITALY, Mariano Turrisi

MADISON CONSULTING GROUP – Touchtone Phone

MADISON DEAN, NEW YORK CAPITAL ASSETS, ISB CLEARING, ITRADE CURRENCY USA, Ian Burztyn, Mazen Aldeldayem, Damon Ripley, Matthew Salinas, Anthony Iannuzzi, John Capuano

MADISON DEANE & ASSOCIATES, MADISON DEANE ASIA CORP. ISB CORP, FREE STAR CAPITAL INC., WILLIAM HOLBROOK & ASSOCIATES, OXFORD CAPITAL GROUP LLC, George Omeste, Anthony DiNapoli, John Messina

MADISON DEANE AND ASSOCIATES – ICAP in New Jersey, and employees of JP Morgan Chase, Societe Generale, UBS, Allianz, Tullet Liberty, and Tradition North America, Vito Napoletano, Staten Island; George Omeste, Staten Island; Ian Scott Bursztyn, Commack, N.Y.; Leonard Basman, Staten Island; Damon Ripley

MADISON FOREX INTL, CHADWICK GRAYSON BAUER & CO, QUALIFIED LEVERAGE PROVIDERS, John D’Onofrio, Gary Bauer, Christopher Peck, Lea Lauren

MADISON HOLDINGS, INC.

MADISON REAL ESTATE GROUP, Richard Higgins, Brandon Higgins, Allan Christensen

MADY FUTURES INC. – Mady Funding Company, yCharles G. Mady, Mady Funding Company LLC.

MAGE & ASSOCIATES, TRANSNATIONAL CONSULTATION MANAGEMENT, ThomasMagee

MAGAZINE SOLUTIONS

MAGELLAN COMMUNICATIONS GROUP, LLC – Joseph Lloyd Norris, Mark Gray Coleman, Northern Lights Financial LLC

MAG FINANCIAL GROUP GROUOP – Maria Victoria Marrero, Margarita A. Aranegui-Lindsey, Gregory F. Pillon, and Darryl Pillon, Edward Albart, Jerry A. Hart.

MAGIC INVESTMENT CORP.

MAGIC KNITS

MAGNAPLANE TECHNOLOGY

Magna Venture Consultancy Mgt Group, Inc.

MAGNIFICENT ESCAPE - - The Shadow of the Storm Company, 26902 Flo Lane, Unit 452, Canyon Country, California 91351. Stephen Powers

MAGNOLIA CAPITAL, Don Warner Reinhard

MAGNUM FINANCIAL LLC – dba Stratos Research LLC, Michael S. Manahan, New Energy Corp, Marshall Algird Zolp aka Marcelino Colt, Tor Ewald, Ernest Paul Lampert, Geneva Financial Ltd.

MAHAMUNI, S.A.- Scott Wohl, Managing Director

MAID AIDE INC. and BAXTER, BANKS & SMITH. – Michael Boston

MAINCREST INVESTMENTS, LONDON AND GENRAL FINANCE LTD, Frederick Taylor, Martin Shaughnessy, Ian Whittock, Paul de Rome

MAIN EVENT CHAMPIONSHIP WRESTLING

MAINLAND MORTGAGE, RLS HOLDINGS, TRI-QUEST PARTNERS, TRI-QUEST MANAGEMENT GROUP, CORE GROUP, Edward R. Schnable

MAINLAND VENTURES CORP., Gerald McCaughey

MAINSTREAM ENTERTAIMENT - Barry L Ray aka Jesse Kitten

MAIN STREET AC – ATM Nevada, Chester Billingsly, David Morris, David Bayocki.

MAINSTREET USA, Aleem N. Hussain

MAITLAND BELL & CO

MAITLAND CAPITAL - Al Grossman

MAJERSKI EXCHANGE - aka Majerski Exchange The World, The Great Majeerski, Mindanao Highland Association, James Majerski, Chief Datu Lim Ao G. Vergara

MAJESTIC CAPITAL MANAGEMENT - Karl Johnson, Geoffrey Gish

MAJESTIC FAMILY FILMS LLC

MAJESTIC MANAGEMENT CORP.

MAJESTY TRAVEL

MAKARA NKHEREANYE, TESELE NKHEREANYE

MAKE-A-WISH FOUNDATON- Joe Garrison, Thomas Mitchell Johnson

MAKE IT REEL PRODUCTIONS, INC. – Joseph Rubbo, Peter D. Ragofsky, Cine Star, Inc., Angela Rubbo Sr, Angela Rubbo Jr., Pasquale Rubbo, Nicholas Rubbo

MAKEY MEDICAL SALES AND SUPPLIES - Anthony Ekpe Etim

MAKINGHOMEAFFORDABLE.GOV

MAKING HOMES AFFORDABLE, Jeffrey Altmire, Sean Cantkier, Michael Haller, Lisa Roye, Scot Lady, Alan LeStrourgeon, Kean Lim, Greg Rivera, Neil Sperry

MAKE 1 ENTERPRISES, FIRST OPPORTUNITIES MANAGEMENT, Mohit Khanna

MALACHI FINANCIAL CORP.

MALBAFF & COOK – Lytle E. Fogelsong, Thomas Gregory Cook, James H. Malbaff, Malbaff & Cook

MALCHI FINANCIAL CORPORATION – Perennial Fund I LP.

MALCOLM CALVERT

MALCOM JAMES MAIDEN

MALCOLM VICKAR JR.

MALIBU DEVELOPMENT CORPORATIONS, THE MERIDIAN ON BAINBRIDGE ISLAND LLC, CMHCEH LLC, John M. Erickson, Bruce McCurdy, Christopher M. Heins, Micahel B. Reetz

MALL VENTURES – eCommerce Consultants, 2X2.Net, Jeffrey P. Morgan, Dennis Wong

MALORY INVESTMENTS, Ronald Stein, Stephen Strauss, Kenneth Eugene Zelmer Jr., Sean Zarinegar a/k/a Bejahn Zarinegar, CAPITAL GUARDIAN INC., Blake William Wilson, a/k/a Arnold Cramer a/k/a Arnold Kramer, a/k/a Irv Kranberg, Christine Fee a/k/a Christine Ann Gilbert

MALQUI CORPORATION, MALQUI FINANCIAL SERVICE CORPORATION

MAMMOTH RESOURCE PARTNERS INC., Mammoth Resource, LLC, Mammoth Field Services, Inc., Roger L. Cory, Mammoth Discovery Working Interest, Mammoth Reveal Ltd., Mammoth Reserve Ltd., Mammoth Opportunity Ltd., Mammoth Advantage Ltd., Mammoth Prosperity, Ltd., Mammoth Exclusive Ltd. and Mammoth Conversion Ltd.

MAN FINANCIAL INC.

MAN M ENTERTAINMENT, WWW.MANMENTERTAINMENT.COM, Chris Masterenko

MANAGED CASH FLOW, Gene Little, Benjamin Fitch, NATIONWIDE CASH FLOW SPECIALISTS, David Karst

MANAGED MINI.COM – James Weatherford

MANAGEMARK, INC. – aka On The Go Software, Inc. aka Global Expense Management, Inc, Brooke D. Wagner, James R. Wolcott

MANAGEMENT CORPORATION

MANARD WEDON MORELAND

MANGIN CAPITAL MANAGEMENT INC

MANHATTEN CAPITAL MANAGEMENT INC.

MANHATTEN INVESTMENT FUND LTD. – Manhatten Capital Management, Michael W. Berger, Bear Stearns

MANHATTEN INVESTMENT GROUP, BEAR STERNS

MANHATTEN MANGEMENT CAPITAL FUND - Michael Berger, BEAR STEARNS

MANHATTEN NETWORK – Laguna Pacific Partners

MANHATTEN SECURITIES

MANITO PTY - Australia. Steve Preston, aka Gordon Fowler

MANNA HUMANITARIAN FOUNDATION f/k/a MANNA TRADING CORPORATION f/k/a LEGACY CAPITAL INC., Hal Allan ‘Mick’ McLeod, David John Vaughn, Robert ‘Robb’ Murray Perkinson, Dianne Sharon Rosiek, Kenneth Robert McMordie aka Byron Fox

MANNA TRADING CORP., MANNA HUMANITARIAN FOUNDATION, LEGACY CAPITAL INC., LEGACY TRUST INC., Hal ‘Mick’ McLeod, David Vaughan, Kenneth McCmordie aka Byrun Fox, Dianne Rosiek

MANNEN ZACHARIAH, ZACHARIA ZACHARIAH, SHELDON NASSBERG

MANNON L. WALTERS, INC.

MANSFIELD VIATICAL MANAGEMENT – John David Jackson, Mansfield Corporation, Michael Mansfield

MANSUR CAPITAL COPRORATION, PERSISTENT EDGE MANAGEMENT, STILLWATER CAPITAL PARTNERS

MANTRIA CORP. BIOCHAR, Troy Wragg, Amanda Knorr, SPEED OF WEALTH, Wayde McKelvey, Donna McKelvey

MANUMIT UNLIMITED

MA QUIK CONSTRUCTION, Laurence Anthone

MARA'A COMMODITY TRADING

MARAC

MARADA AIR INC

MARADA CAPITAL - Roy Clarkson, Virgil Smock

MARADA CASINO RESORT HOTELS INC

MARADA GLOBAL CORP. – Marada Air, inc., Marada Casino Resort Hotels inc, Roc G. Hatfield

MARATHON OIL CORP, MARATHON PETROLEUM COMPANY, SPEEDWAY SUPERAMERICA LLC

MARATHON PETROLEUM COMPANY

MARC J. CLARK, KRISTAL CLARK

MARC DRIER, KOSTA KOVACHEV, ROBERT MILLER

MARC T. DUCHESNE, JEFFREY A. HAYDEN, Nationwide Capital Corp

MARC GERLICK - Broward County Florida

MARC A. FREEMAN

MARC SESSIONS JENSON

MARC JURMAN, RANDI COLLOTTA, CHRISTOPHER COLLOTTA

MARC SHINER, LEON SWICHKOW

MARCHFIRST, INC.

MARCIA SLADICH – Arrested for raising $10 million from hundreds of investors for an alleged Ponzi scheme with purported real estate investments

MARCUS & MILLICHAP, SOVEREIGN INVESTMENT CO, Glen kunofsky, Marcus Muirhead, Alexander Mickle, Sean perkin, Donald Emas, Andrew Lesher, Stewart Westoon, Brice Head, Daizy Gomez, Bret King, , Paul Morabito, Jack Waelti

MARCUS SCHRENKER

MARE LEASE PROGRAM, CLASSICSTAR LLC, David Plummer, Spencer Plummer, Terry Green

MARK BLOOM

MARK BRASHEAR

MARK CUBAN

MARK DONNELLY

MARK VIII HOLDINGS, INTERNATIONAL MARK VIII LLC, Gary Doss, Michael Adamovich

MARK GREENWAY

MARK HELSING

MARK JACKSON

MARK JOPSON, RAYMOND ABRAHAMSON, JOHN EDWARDS

MARK LENOWITZ

MARK LINDSAY

MARK MCEWEN

MARK MOORE

MARK KNIGHTS, KAMRAN MALIK

MARK STRODTMAN

MARKSTONE CAPITAL GROUP, WETHERLY CAPITAL GROUP, Elliott Broidy

MARK TURKCAN

MARKET 99 LTD., f/k/a eCARFLY INC.., TRYST CAPITAL GROUP, GRIFFDOM ENTERPRISESS INC., TESTRE LP, BELLATALIA LP, Ryan Reynolds, Desmond Milligan, Jason Brola, Timothy Page – SEC lawsuit

MARIE SANDRA RUCK

MARGARITAVILLE, Christopher Fekos, Joseph Howcroft, Christy L. Myers

MARGIL CAPITAL MANAGEMENT - RB&H Financial services

MARIANAS PRO PLAN INTERNATIONAL

MARILYN DEMOTTA

MARION SHERRILL - Ponzi promissory note scheme

MARIO CASIAS

MARIOS SHAVLIS

MARICOPA ET AL – Maricopa Investment Fund, Maricopa Index Hedge Fund, Maricopa Financial Corp, Maricopa International Investment Corp, Maricopa Eclipse Partners, Maricopa Overseas Ltd, Maricopa Capital Management, IAM Inc., Ensign Trading Corp, Epworth Financial Ltd, Mobley Trading and Investment, D. Mobley Inc. , David M. Mobley

MARINE INVENTORY INVESMENT – Richard Clark II

MARINE 3, Scott Hutchinson

MARINER HEALTH GROUP, CONVALESCENT SERVICES INC, PRICEWATERHOUSECOOPERS

MARITIME COMMUNICATIONS

MARITEK CORP.

MARK 5, INC.

MARK ALAN ABRAMS, CHARLES ELLIOT FITZGERALD, JOSEPH BABAJIAN, KYLE GRASSO

MARK AVERY

MARK J. CALHOUN, APRIL CALHOUN

MARK ALLEN DAVIS

MARK ALLAN EIZENGA, JAMES SYLVESTER

MARK FRIES

MARK LEON HENRY

MARK DAVID HILL

MARK DRUCKER DAY TRADING PROGRAM – Mark Drucker

MARK HOFFMAN

MARK ISLAS, MAYRA ANGULO – Tucson. Theft of investor money: $7.9M *

MARK WAYNE JASTER

MARK LEON HENRY

MARK LEVITSKY PETROLEUM, INC.

MARK MCCLAFFERTY - Commecial Express ponzi scheme and others. Like infomercial ponzis.

MARK A. PHILLIPS

MARK PROCTOR

MARK RISTOW, ANDREW CRABB, SUSAN GITLIN

MARK E. SALYER

MARK J. SHEEDY

MARK H. SAUNDERS - Oregon

MARK L. HENRY

MARK C. SADLER

MARK STROUPE

MARK WILKINSON

MARKET AMERICA INC. – Gilbert Zwetsch, James Ridinger

CAPITAL MARKETS TRADING GROUP - Anthony O'Brien

MARKET BIAS INVESTORS, LLC; MID-STATE PROPERTIES, LLC d/b/a MID-STATE ADVISORS, WWW.DUKESTRADING.COM. Dale A. Engel

MARKET DATA SERVICES - Dover Data Systems, Logical Software, Sintrom Data Net, Strategic Ventures

MARKET DEVELOPMENT SPECIALISTS

MARKET INTEGRATED SERVICES – Daivd Mueller

MARKET NEWS ALERT - Richard Glen Spradling

Marketgate International, Inc.

MARKET 99, f/k/a eCARFLY, TRUST CAPITAL GROUP, GRIFFDOM ENTERPRISES, TESTRE LP, BELLATALIA LP, Ryan M. Reynolds, Jason W. Brola, Desmond J. Milligan, Timothy T. Page

MARKET PROFESSIONALS DELIVER WEEKLY (MPDW)

MARKET STREET ADVISORS, Shawn R. Merriman

MARKETING CONCEPTS GROUP, INC. - Twenty First Century Connection

MARKETING EDUCATIONAL CORP.

MARKETING GROUP INC, ONESETPRICE INC, FIRST CHOICE TERMINAL INC, B&C VENTURES INC, RPM MARKETING GROUP INC, NATIONAL EVENT COORDINATORS INC., LOUISIANA CORPORATION –David G. Cutler, Cindy Austen Gannon, Paul D. Bonnallie, Tisa Christiana Spraul, Michael J. Hatch, of Tennessee, Florida, Louisiana, Arizona and Nevada

MARKETING MANAGEMENT - Dale Eugene Schlichting

MARKETING MEDIA, INC. - Tim Wetherald, On Systems LLC, Marc David Shriner, Telecom Advisory, Equity Service Administration, Leon Swichkow, Louis Stinson, Jr., P.A., The Stinson Law Firm, Equity Service Administration, Inc., Marketing Media, Inc., USA Media Group, Inc, Mile High Telecom Partners, LLP, Phone Company of Arizona, LLP, Washington Phone Company, LLP, Minnesota Phone Company Financial Group, LLP, Iowa-Nebraska Phone Company, LLP, Oregon Phone Company Financial Group, LLP

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

MARKETRACK INVESTMENT CLUB (THE)

MARKET-REPS.COM, INC. – Advantage Capital

MARCHAL INSURANCE AGENCY - Melvin Dan Marchal, Susan Marshal

MARRACHE & CO., Benjamin Marrache, Solomon Marrache

MARRGWEN, GEORGE PUTNAM, STUART TOWNSEND

MARSHALL INSURANCE AGENCY INC., Melvin Dean Marshal, Susan M. Marshall

MARTIN BOWER

MARTIN BOWLING, TAMMY ALESHIRE, GREGORY TOWNSEND, KENNETH NICKOSON, JAMES GIBSON

MARTIN, DENNIS A. - Marietta Georgia

MARTIN FRANKEL

MARTIN HERSHNER - Ohio

MARTIN J. DRUFFNER, Robert E. Shannon

MARTIN R. HERSHNER, MML Investors Services

MARTIN TREMBLAY

MARTIN E. WEISBERG, Baker & McKenzie

MARTINEZ, DR. JORGE A.

MARQUIS FINANCIAL MANAGEMENT SYSTEMS – John Daniel Lee, The Marquis Group, Inc., David Paul Kelly II, Joel Sofia

MARQUIS GROUP INC. – John Lee, David Kelly II, Joel Sofia

MARSHA KAY SCHUBERT PONZI

MARSHALL HOLDINGS INC.

MARSTON GROUP LTD - Marston Group, Inc., Edward M. Baer, David M. Tierney.

MART BONUS PROGRAM – Mary Pate

MARTAV SERVICES - SERVICES – Winter Lake Ltd, Erika Norton, Edward D. Johnson, Felicia Johnson

MARTHA STEWART

MARTHA STEWART LIVING OMNIMEDIA INC., Martha Stewart

MARTIN CONSULTING GROUP, INC. - International Trading & Manufacturing, Inc, Martin H. Engelman

MARTIN J. DRUFFNER, JUSTIN F. FICKEN

MARTIN GREEN

MARTIN INVESTMENT FIRM – Jerry A. Martin

MARTIN DRUFFNER - Ex Prudential agent

MARTIN KAIDEN CO.

MARTIN RAYMOND HALL

MARTIN SENIOR, MICHAEL ERWIN

MARUBENI CORP., ASCLEPIUS

MARVELL TECHNOLOGY GROUP, Weili Dai

MARVEL PARTNERS, marvelpartners.us, marvelpartners.net

MARVIN WINICK

MARY JO BELLAVIA-SABAG, SHEILA HENRY, HOWARD HENRY, LANDSAY JACOGS, CHRISTE M. EKER

MARY JO DAWE aka M.J. DAWE aka MARY JO ENGLUND

MARY WINKLER

MARYLAND TITLE AND ESCROW, David Wehrs

MARX TOYS AND ENTERTAINMENT – Steven Wise, Larry Vindman

MAS MEDIA

MASADA CAPITAL – Roy A. Clarkson

MASCOT FINANCIAL, CHAMPION CAPITAL LLC, FREEDOM STRATEGIES, Samuel Duane Aston, Scott Stobbe

MASFERRER, EDUARDO

MASKO, SAMER

MASON, MCHALE PORTOFOLIO MANAGEMENT LTD

MASSACHUSETTS FINANCIAL SERVICES COMPANY, John W. Ballen, Kevin R. Parke

MASSLICK INC., EDOLLARS INC., EMERGING HOLDINGS INC., CHINA SCORE INC., LYONS CHECKSHOPS INC., Stephen P. Luscko, Gregory Alphone Neu, Brian George Brunett, Justin Medlin, Tyson Su, Mark Primio Pulisci

MASTERBOND

MASTERCARD-VISA.COM

MASTER-HYIP - Tonia Seese

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

MASTER GRAPHICS, John P. Miller

MASTER RESEARCH

MASTERS LLP

MASTERS PARTNERS, LP

MASTERY GROUP INTERNATIONAL (THE), SABAKI-MICRO TRADING FOR FUTURES - Richard McCall

MASTRO PROPERTIES, Michael R. Mastro

MATAPO LTD, BRIDGECORP, REAL ESTATE ASSETS FINANCIAL LTD, URWIN FERNANDEZ LTD, MOMI BAY RESORT, Gary Urwin, John Fernandez, John Reid

MATERIAL YARD WORKERS LOCAL 1175, Fred Clemenza, Anthony Ferrari, Frank Castiglione, Richard Grace

MATHON FUND, Duane Slade, Guy Williams, Brent Douglas, Edward Towler, Russell Sewell

MATHSTAR

MATRIX INVESTMENT COMPANY, Gary T. Johnson

MATTHEW B. COX – SOUTHERN EXCHANGE BANK, UBAN EQUITY, DAVID A. WALKER, RUDY L. ARNAUTS, KEYLA BURGOS, REBECCA HAUK, AMANADA LYNN GARDNER AND MORE Eric Tamargo aka James Lee Redd

MATTHEW BEVAN COX a.k.a. JOE CARTER, REBECCA MARIE HAUCK

MATTHEW DEVLIN, NINA DEVLIN, JAMIL BOUCHAREB, MARIA CHECA, DANIEL CORBIN, FREDERICK BOWERS, ERIC HOLZER

MATTHEW EASOW RESEARCH ASSOCIATES

MATT JOYCE, MARCUS LEE

MATT KITZI

MATTHEW ANSELMO

MATTHEW ‘BEAU’ LA MADRID

MATTHEW DAVID LEACH

MATTHEW LISTRO

MATTHEW PIZZOLATO

MATTHEW SCOTT

MATTHEW SWARTZ

MATTHEW TUCKER

MATTHEW UBEROI, NOEL UBEROI

MATTHEW WALKER

MATHON FUND I – Mathon Management Company, Round Valley Capital, Duane Slade, Guy A. Williams, SW Strategic Wealth Advisors, Brent Williams, Russell Sewell, Aspen Grove Ventures, Alatron Software, Infopia, Strategic Capital, Doug Towler, Rare Medium, Everett Capital LLC

MATHON FUND, Duane Slade, Guy Williams, Brent Williams, Patricia Williams, Russell L. Sewell, Ann Sewell, Ross Farnsworth Jr., Marc Didier, James S. Cundiff, WOLF BLOCK SCHOOR AND SOLIS-COHEN, Keith Beauchamp, LEWIS AND ROCA LAW FIRM, SQUIRE & CO, Lynn Hillstead, Dwayne Asay, TOWLER & ASSOCIATES, Douglas E. Towler, Stacie Towler, ROUND VALLY CORP, Russell O. Riggs, Sharon Riggs

MATRIX INVESTIGATIONS – Jared Book, Lincoln Fraser

MATRIX TRADING GROUP – Charles W.L. Johnson, Nhat Hoai Ngo, Ricky Don Kincaid, Jr.

MATTEL, INC

MATURNA L.L.C - Maturna, Inc., Nexcore Capital, Inc, Vcap Investments

MAUDE ELLEN COATES ARMSTRONG FOUNDATION, ORLANDO COMMUNITY DEVELOPMENT CORPORATION, MANAGEMENT ACTION SYSTEM SERVICES INC. – Gertrude Armstrong Golden

MAUI GENERAL STORE, INNOVATIVE FOOD HOLDINGS, POWER3 MEDICAL PRODUCTS, DONINI, 5G WIRELESS COMMUNICAITONS, Jeffrey S. Mills, Roderic L. Boling III, Anna A. Boling

MAURICE DE GRANDHOMME, BRIAN LOMBARD

MAURICE HIGGS

MAURICE JACKSON, VERNA LOIS TAIT

MAURICE JACKSON, VERNA TAIT

MAVEN CAPITAL CORP. – Maven Enterprises, Rodd Buckle

MAVERICK TUBE CORP- Ricardo Cavallero, Elena H De Cavallero, Juan Carlos Peralta, Sebastian Kohan Miller, and Silvina Garcia Tobar De Miller. Buenos Aires Argentina

MAVIS SAMUEL, CARLYLE EBANKS

MAYNARD JENKINS

MAYRA RODRIGUEZ, LUCIA PELUFFO, NELON BERMUDEZ, YAMILE SEGUROLA, CARLO RODRIGUEZ, MAYELIN SALAS, NELIDA RODRIGUEZ, SONYA BALMASEDA, JORGE EGERAIGE, JAIME ROJAS, ALEJANDRO RABELO, PEDRO HUEZO, JOE AMETE, GERALD WENZEL, ELIAS FLEITES, MARCELO FERNANDEZ, LUCY SEGUROLA, RICHARDO SEGUROLA, JORGE LUGO

MAX AUTOMOTIVE PERFORMANCE INC.

MAX DEVELOPMENT GROUP f/ka/ THE GLEN GROUP

MAX GROWTH MARKETING PVT, Mano Yadav, Ashok Prasad, Ajay Mishra, Dinesh Prasad, Khalil Ahmed

MAX NELSON

MAX RISE, Chen Xun

MAXIM ENERGY

MAXIM FUNC INC / AJR CAPITAL - Alexander Efrosman (aka Alex Besser)

MAXIM GROUP LLC, Craig L. Josephberg

MAXIM GROUP, MAXIM FINANCIAL ADVISORS, Anthony Martin

MAXIMUM MORTGAGE INC – Justin Stuckey

MAXIM PARTNERS LLC, MAXIM CAPITAL LP, MAXIM ASSET MANAGEMENT LLC, CENTURIA GROWTH FUND LP – 25 Park Avenue, NY NY, 20267. James David Ritter

MAXIM PHARMACEUTICALS a/k/a EPICEPT – Sapjiy S. Agarwala.

MAXIMUM DYNAMICS INC., Eric R. Majors, Joshua N. Wolcott

MAXIMUM RETURN INVESTMENT, Clelia A. Flores

MAXIMUM MORTGAGE INC – Justin Stuckey

MAXIMUS

MAXIMUS FINANCIAL GROUP, Raphael Romeo

MAXIMUS FUND, Raphael Romero

MAXI SOPO

MAXPHONE 2000

MAXVID

MAXWELL SMITH

MAXXON, INC. – Gifford M. Mabie, Jr., Thomas R. Coughlin, Jr., Rhonda R. Vincent

MAYFAIR CAPITAL GROUP, Stephen Green

MAYFLOWER VENTURE CAPITAL FUND - International Heritage, Golden Circle, Stanley Van Etten, Claude W. Savage, Larry W. Smith, Tom Eilers, Diane Pace, Brent Wood

MAYWEHELP.COM

MAYWOOD CAPITAL, Joseph Mongelli, Peter Vogel, Joseph Greenblatt

MB HOLDINGS USA INC. – OCC Holdings

MB PARTNERSD - Michael D. Sellers

MBG GLOBAL, Tyrone McCall

MBIA

MBM INVESTMENT CORP., Juan Carlos Martinez

MC5GLOBAL.COM – Lyonell T. Craig aka Craig Hovendove

MC21

MCA EXCELLENT, Kenichi Nishimura – Japan

MCA FINANICAL CORP. – Keith Pietila, Patrick D. Quinlan, Lee Wells, Alexander Ajemian, John O'Leary, Cheryl Swain, Kevin Lasky

MCADAMS WRIGHT RAGEN INC.

MCAFEE – Maricruz Alvarado aka Aldemaro Gamez aka Aldemaro Gonzalez, aka Maria E. Gonzales, Kevin Polardi, Eric G. Borrmann

MCCAINS ALLSTATE FINANCE CORP., CAPITAL BROKERAGE INC. d/b/a THE CAPITAL COMPANIES, Robert Smith

MCCALL BUSINESS GROUP, MBG GLOBAL LLC, Tyrone ‘Cauzie’ McCall

MCCANN-ERICKSON, INTERPUBLIC GROUP OF COMANIES

MCCARN’S ALLSTATE FINANCE, INC.

MCCAY FINANCIAL CPRO, Gregory McKay

MCF HOLDINGS

MCCLAIN INVESTMENTS, Joseph McClain

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

MCLEAN AND COMPANY, Robert W. McLean, Mark S. Riddle

MCLEODUSA – Clark McLeod

MCL FINANCIAL GROUP INC., Michael B. Upton

MCR ALLIED CAPITAL

MCSI INCE - Michael E. Peppel, Ira H. Stanley Jr., David J. White

MCCLUNG DAY TRADING FRAUD – Robert O McClung

MCCORKLE REAL ESTATE GET RICH SCAM – William McCorkle, Chantel McCorkle

McCOY HEALTH & REHABILITATION

MCCUBE PETROLEUM, LARAMIE PETROLEUM, DISKI PETROLEUM, BASILAM PETROLEUM, HALMAHERA - REMBANG LLC, George Atwater, Robert Miracle

MCCUBE PETROLEUM, LARAMIE PETROLEUM, Robert Miracle, Peter Cole

McCULLOUGH INSURED INVESTMENTS, THE KODIAK INVESTMENT GROUP, Rick McCullough, Anita Geneva McCullogh aka Anita G. Maestas

MCG PARTNERS INC

MCGINN SMITH & CO.

MCKENZIE, DONALD

MCKINNEY, DERRICK N. - Steven Thorn, Craig Morgan, Rick R. Malizia, Kimberly Hockenhull-Edwards – Ohio

MCKINNNON, PETER F.

MCLAUGHLIN, PIVEN AND VOGEL

MCLEOD USA INC, Clark E. McLeod

MCMILLAN, DAVID L.

MCMAN OSTRICH LTD – Colin Roderick McAskill, TGP-McMan Pty Ltd, Cetac Pty Ltd, Besuto Beef Pty Ltd, Glencailean Pty Ltd

McMINN CONSULTANTS, LTD – Dianna Blairtorbett aka Dianna Blair Torbett

MCNAIR JR., WILLIAM – Bariatric Care Associates, M.O.M. Investment group. Baltimore Maryland.

McREADY & ASSOCIATES, Michael McReady

McSHA PROPERTIES

MCSi, Michael Peppel

MCWHORTLE ENTERPRISES

MD PARTNERS LLC - - 12147 Riverside Drive, North Hollywood, California, 91607. Michael D. Sellers

M. DERRICK PENINGER

MDL CAPITAL MANAGEMENT, MDL ACTIVE DUREATION FUND, Mark D. Lay

MDMI TECHNOLOGIES, James Richard Elliot

MDS CORPORATE FINANCE GROUP

MDL ACTIVE DURATION FUND LTD – HEDGE FUND FRAUD and the OHIO BUREAU OF WORKERS COMPENSATION

MDL CAPITAL MANAGEMENT, Mark D. Lay

MDL CAPITAL / OHIO BUREAU OF WORKERS COMPENSATON

MDSC PUBLISHING

MDVIP, INC. – CGF Securties, Ross O. Haugen, American Capital Corp, Capital Growth Real Estate Partners of Miami LLC

MEA SERVICES

MEAK PRODUCTIONS, Miko A. Evans

MECA INTERNATIONAL

MECIS INSURANCE AND REINSURANCE

MED DATA SOLUTIONS – Healthcare Claims Network, Inc. dba Med Data Solutions and Southern CA Billing Services, Charles G. Lloyd, Anne Miller and Stanford Miller dba Medical Claims Network

MED PROVISIONS

MEDIA CONCEPTS, MOYER DIRECT, Wayne Scott

MEDICAL BILLERS NETWORK INC.

MEDICAL CAPITAL HOLDING, MEDICAL PROVIDER FUNDING, Sidney Field, Joseph Lampariello – SEC alleges $77M offering fraud

MEDICAL CAPITAL HOLDINGS, MEDICAL CAPITAL CORP., MEDICAL PROVIDER FUNDING CORPORATON VI, PORTFOLIOS FINANCIAL SERVICES, CAPWEST SECURITIES, AMERIPRISE FINANCIAL,, GUNN ALLEN FINANCIAL, J.P. TURNER & CO, NATIONAL SECURITIES CORP, NEXT FINANCIAL GROUP, SECURITIES AMERICA, Sidney Field, Joseph Lampariello

MEDICAL CONNECTIONS

MEDICAL PROVIDERS IFNANCIAL CORP., MEDICAL CAPITAL HOLDINGS, MED CAP, MPV, MPVI, SECURITIES AMERICA, AMERIPRISE FINANCIAL

MEDICOR LTD, CAPITAL REEFMANAGEMENT CORP, CENNEDIG LLC, INTERNATIONAL INTEGRATED INDUSTRIES LLC, SIRIUS CAPITAL LLC, VENTANA COAST LLC fka MCGHAN RANCH LLC, Donald McGhan, Jim McGhan, Nikki Pomeroy, Peter De Marigny

MED GEN – Magnatherapy, Inc.

MED WIRELESS INC - MedCast and MedCell,Dennis Calvert, Scott G. Miller, Medical Asset Management Inc, Camden Securities, Jack Tortorice, World Wide Wireless, Emed, Mark Anderson, Peter Latu, Kendyl Roman

MED+LINK INTERNATIONAL, INC. – YourMedLink Inc., Michael DiGiacco, Mr. Hurd

MED LINK

MEDCO - Mark Blacher, Hi Lilly Co., Nationwide Health Services

MEDCOM HEALTH – See Kultivar.

MEDCOM HEALTH PRODUCTS INC

MEDECHO

MEDESK

MEDIA ARTS GROUP – Thomas Kinkade, Richard F. Barnett

MEDIA CAPITAL CONSULTANTS - Commercial Express

MEDIA DATA CORP, VERITASITI, DBK PUBLISHING, Frank J. Russo

MEDIA FIRST SYSTEMS – National Retail Systems, Inc., Information Service Centers, TagRite Corporation

MEDIA FUND II AND III - NETTEL CONSULTING, FINANCIAL INFO FUND, WHITEHAWK CONSULTING – Colin Nathanson

MEDIA FUND LIMITED - Leafhead Consultants Inc., Aviva Scheerer, Colin Nathanson, James Armstrong, Microvision, WhiteHawk Consulting Group, Inc., Scott McKean

MEDIA MAGIC INC. f/k/a GLUV CORP – Peter D. Kirschner

MEDIA MANAGEMENT – Dimension Capital

MEDIA 1 CORP, Anthony Conte

MEDIA SERVICES, INC.

MEDICAID HMO - Thomas P Clark

MEDICAL ADVANTAGE INC. – David A. Colvin, Job Kjell Hovik, Lamar Ellis, John Larson, Cyberplay, Intellinet Publishing, Intellinet Holding Group, Lamelli Inc, Lamelli Medical Technology, Wall Street Research Co.

MEDICAL BILLERS NETWORK – FTC alleges bogus business opportunities in operation FAL$E HOPE$

MEDICAL CAPITAL HOLDINGS, MEDICAL CAPITAL CORP., MEDICAL PROVIDER FUNDING CORPORATON VI, PORTFOLIOS FINANCIAL SERVICES, CAPWEST SECURITIES, AMERIPRISE FINANCIAL,, GUNN ALLEN FINANCIAL, J.P. TURNER & CO, NATIONAL SECURITIES CORP, NEXT FINANCIAL GROUP, SECURITIES AMERICA, Sidney Field, Joseph Lampariello

MEDICAL CLAIMS NETWORK

MEDICAL CONNECTIONS INC – Joseph Azzata, Anthony Nicolosi

MEDICAL DIAGNOSTIC PRODUCTS INC. - Novatek International, Healthcare Ltd, New England Diagnostics, William P Trainor, Diane M Trainor, Daniel J Trainor, Karen Losordo, Vincent Celetano, Mary N Celetano.

MEDIA DIAL COMMUNICATIONS – Scott Brewer

MEDICAL CONNECTIONS INC

MEDICAL DISPOSAL DEVICES – Albert D. LaTouche, Salvatore J. Cartelli, Jr., Needlyzer, 900 telephone numbers

MEDICAL EQUIPMENT TECHNOLOGY INTERNATIONAL INC – Richard Rorer

MEDICAL HOME PRODUCTS

MEDICAL MANAGER HEALTH SYSTEMS, WEBMD - Michael Singer, John Kang

MEDICAL ONLINE INC. – Michael Lu, Jim Lu, David Lu, Zi Q. Chen, Argo Corporate Partners, Inc., Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C., David Palmer, Consumer Plus, Charles Bayne, Ira Posnansky, Financial Group LLC, Intellect Exchange

MEDICAL RESEARCH INDUSTRIES INC. – William J. Tishman, Jeffrey M. Goldberg

MEDICAL RESPONSE INC – We just HAVE to quote this as an example of what to watch out for… “The CIO (Capital Investment Obligation) will have no discernible business and was formed solely as a vehicle by the Capital Manager to fund certain operations of the Company and to provide compensation to the Capital Manager for its services.” and “Capital Manager can retain up to one half of the proceeds from this offering.”

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

MEDIFUND SPECIAL PURPOSE CORP a/k/a MONARCH MEDICAL FUNDING, GENESSEE CAPITAL INC, GLOBAL NETWORK PROVIDERS INC d/b/a GLOBAL NETWORK PROVIDERS GRENADA, ONYX CAPITAL PARTNERS LLC, PATRIOT INC, Jeffrey Gordon Butler, Holly Lynn Aven – 28484 Via Mambrino, San Juan Capistrano, CA 92675

MEDI-HUT CO, INC. – Joseph A. Sanpietro, Laurence M. Simon, Lawrence P. Marasco

MEDI-PRO PRODUCTS

MEDISYS TECHNOLOGIES INC - Nicholas Spinelli

MEDIUM TERM NOTE TRADING PROGRAM – Sebastian Corriere, Maria Rosa Corriere, Quantum Equities, Inc, The Kings Fellowship, Inc.

MEDIVICE LIFE SETTLEMENTS – Ramon Liriano

MEDLAB INC, PINNACLE HOLDINGS, METABOLIC RESEARCH, USA HEALTH, L. Scott Holmes

MEDLEY, LAURA LEE

MEDQUIST INC., John A. Donohoe, Brian J. Kearns, Bruce J. Van Fossen

MEDSCRIBE

MEDSEARCH PRO

MEDTRAK ELECTRONICS INC – James P. MacPherson, Sr, Kenneth Platt, James P. MacPherson, Jr., Dennis Huddleston, Vinmar Enterprises, Inc., Vincent F. Zabbo a/k/a Vincent F. Zarro, Marilyn I. Zabbo, David H. Grayson, Robert Blackburn, Ventanna

MEDVAULT

MEDWELL GROUP (THE), James R. Coburn, John P. Matias

MEDWIRELESS

MEE DIAMOND JEWELRY - Boston Finney, Christopher S. Mee

MEEK, FRANK M d.b.a. F.C.H.N. - Quality Clothing Company

MEGA-C - Ontario. Rene Pardo, Gary Usling, Lewis Taylor Sr. Lewis Taylog Jr., Jared Taylor, Colin Taylor

MEGA-C POWER CORP f/k/a NET CAPITAL VENTURES CORP

MEGAFUND CORP., Stanley A. Leitner

MEGA INTERNET TOURNAMENTS LLC

MEGAMANIA INTERACTIVE & MIA VENTURE CAPITAL – Houston TX. George Bogle, Peter Emmanuel

MEGA MICRO TECHNOLOGIES GROUP, INC.

MEGAFUND – Stanley A. Leitner, Bradley & Pamela Stark, James Rumpf, Gary Lynn McDuff

MEHDI GABAYZADEH

MEISNER INC. S.A., MEISNER CORPORATION, MEISNER INCORPORATED, ARIAL TRADING LLC, LIBERTY FINANCIAL TRADING CORP., TRADINGMAX.COM, MERCHANTMARX, SAXON FINANCIAL SERVICES LTD., Jorge Vizcarra, George Dizcarra

MELANIE SENTER LUBIN

MELBOURNE INTENATIONAL BANK – Best American Investment

MELHADO, FLYNN & ASSOCIATES INC., George M. Motz
>>UPDATE:….and, arrested

MELIORATIONS MANAGEMENT TEAM – Vista International, Oakleaf International, Rosewood International, David Edel, Barbara Engstrom, Edgardo Espiritu, Sharon Hall, Thomas J. Krizman, Myron Thorick, Kenneth Webb, Kurt Wittmayer

MELISSA DAWN GARCIA

MELLINNIUM BANK, William Wise

MELLON RESEARCH - Wall Street Securities, Inc., Mario Pino

MELLY & ROCHELLE LIFSHITZ CHARITABLE TRUST, Menachem ‘Melly’ Lifshitz

MELVIN NATHANSON, ERIC NATHANSON, CHARLES PETEREIN, GRANIS COMPANY

MEMBER SOURCE MEDIA, CONSUMERGAIN.COM, PREMIUMPERKS.COM, FREERETAILREWARD.COM, GREATAMERICANGIVEAWAYS.COM, Chris Sommer

MEMLOCK SYSTEMS - Dale & Shirley Graybill

MEMO USA

MEMORY GARDENS MANAGEMENT CORP, Robert E. Nelms, Debora Johnson

MENDENHALL, ROBERT D. a/k/a ROBERT D. MILDENHALL

MENEZES, VICTOR – Citigroup

MENTOR CAPITAL, Chet Billingsly

MENTOR INVESTING GROUP INC, www.mentorinvestinginc.com, LEXXUS INTERNATIONAL, VIACREME, LUCIRE GROUP, Jeff Lowrance

MENTORING OF AMERICA, JOHN BECK’S FREE & CLEAR REAL ESTATE SYSTEM, JOHN ALEXANDERS REAL ESTATE RICHES IN 14 DAYS, JEF PAULS’S SHORTCUTS TO INTERNET MILLIONS, FAMILY PRODUCTS LLC, JOHN BECK AMAZING PROFITS LLC, JOHN ALEXANDER LLC, JEFF PAUL LLC, SHORTCUTS TO MILLIONS LLC, John Beck, Gary Hewitt, Douglas Gravink, John Alexander, Jeff Paul

MENU FOODS OF TORONTO, Mark Wiens

MERCER CAPITAL, TRI-STATE, Robert L. Flickinger III

MERCER GROUP, INC. (THE)

MERCHANT BANKCARD NETWORK

MERCHANT CAPITAL LLC – Steven C. Wyer, Kurt V. Beasley, Stephen Charles Wyer, Robert Lane Salamone, Retirement Accounts Inc., Jeffrey D. Mitchell, James Mead, National Marketing Solutions LLC, New Vision Financial LLC (Note the SEC sued the company, but the court dismissed the claims, saying that the management of the company was ''appropriate, legal, ethical and forthright"

MERCHANTS COMMERCE SOLUTION INC, Guerry Lamar Reese, Phoebe M. Reese

MERCHANT MEDIA SOLUTIONS, MAJECTICE MARKETING CORPORATION, Keith Orlean

MERCHANT PAYMENT SOLUTIONS - Steven Todd Knight

MERCHANT PROCESSING INC., PPI SERVICES INC., Karely McCarthy

MERCHANT PROCESSING, DIRECT MERCHANT PROCESSING, VEQUITY FINANCIAL GROUP, PPI SERVICES, Aaron Lee Rian, Karely McCarthy aka Karly Speelman

MERCORELLA, GIUSEPPE

MERCURY ACQUISITIONS

MERCURY CAPITAL SA, MOENKOPI RESOURCES INC., GOLDEN ELECTRIC MOTOR CO., AD ZAPPER, GLOBAL ELECTRIC, Dieter Blum, Steve Kyllo, Cheryl Kyllo, Glen Matthew, Gerry Hodges, WHEATFIELD INC., Gordon Goodbrand

MERCURY CAPITAL, MOENKOPI RESOURCES, Steve Kyllo, Cheryl Kyllo, Glen Matthew, Gerry Hodges, WHEATFIELD INC., Gordon Goodbrand

MERCURY FINANCIAL PARTNERS, Michael Morgan, Andrew Bartos, Bruce N. Cowen

MERCURY INTERACTIVE CORP

MERCURY INTERACTIVE, Igal Kohavi, Yair Shamir, Giora Yaron

MERCURY INTERACTIVE, Sharlene Abrams

MERCURY INTERACTIVE, Amnon Landan, Sharlene Abrams, Douglas Smith, Susan Skaer

MERENDON MINING CORP. - Syndicated Gold Depository, Parklane International

MERENDON MINING, MINING INTEREST DEVELOPMENT ACTION STRATEGY, INTITUTE OF FINANCIAL LEARNING, Eric J. Peterson, William H. Camp

MERGE HEALTHCARE, Richard Linden, Scott Veech

MERIDIAN BENEFIT INC - Donald Ruth, Ben Zander

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

MERIDIAN HOLDINGS, Anthony Dike, Michelle Nguyen =

MERIDIAN HOLDINGS INC., Anthony C. Dike, Michelle V. Nguyen

MERIDIAN MANAGEMENT SERVICES

MERIDIAN REAL ESTATE FUND, VITRUVIAN INVESTMENT GROUP, Sheila Jones

MERIT FINANCIAL SERVICES – Auger Lane Development Co., Theresa Stencil

MERIT FIRST INC – Choice Sanitation, John O’Keefe, Pete ‘Scott’ Smith

Merit Prime Capital

MERIT-INTERGROUP LTD, Eric Robert Rydlewski a/k/a Arkadiusz Rydelewski

MERL HOLDINGS – Heritage Capital Credit Corporation, MERL Financial Group, Inc.

MERLIN BIOSCIENCES

MERLIN TRUST - Larry Wilcox

MERRILL LYNCH - Tyco International, Phua Young, John Thain

MERRILL LYNCH, INTERNET STRATEGIES FUND, GLOBAL TECHNOLOGY FUND, FOCUS TWENTY FUND

MERRILL LYNCH & CO, Prem Harjani- Subpoenas for Merrill's merry BONUS millionaires.

MERRILL LYNCH, ENRON – Daniel Bayly, Robert S. Furst, William Fuhs, Carl J. Kipper, Manuel Choy - Ex Merck CEO sues Merrill saying fraud cost him $7.5M

MERRILL SCOTT & ASSOCIATES, Patrick M. Brody, David E. Ross II, Michael G. Liconpantis

MERRILL SCOTT & ASSOCIATES, Patrick M. Brody, David E. Ross II, Michael G. Liconpantis

MERRILL SCOTT & ASSOCIATES LTD – David E. Ross II

MERRIMAN, CURHAN, FORD & CO, William ‘Boots’ Del Biaggio III, Scott Cacchion, D. Jonathan Merriman, Christopher Aguilar, D. Scott Cacchione

MARUBENI CORP, Shingo Yamaura, Shigenori Saito, Yuzuru Yamanak, Fumihiro Takahashi

MESA DATA SERVICES - Kurt J. Holdeman

MESERVIE, JOSEPH

MESS FREE BIRD FEEDER – Vice Script, Robert Fain, Making Good Choices, Inc.

METABOLIFE - William R. Bradley

META COMPANY, THE FINANCIAL CENTER LLC, Gary Allen Mitchell

METALABS, INC. - Chemshot, Inc. – Gary Edgar Huggins

METALAST – United Pacific Securities

METCALF AND MANSFIELD ALTERNATIVE INVESTMENTS

METLIFE

METLIFE SECURITIES, NEW ENGLAND SECURITIES, WALNUT STREET SECURITIES, TOWER SQUARE SECURITIES, John Calagna

METALS RECYCLING DEPOT INC

METAMATERIA PARTNERS LLC

METCALFE PROSPECT NO. 1

METEOR CREEK, Gordon David Fisher, Edward Walter Wenger

METLIFE INC. - MetLife has some $800 million in exposure to the now-collapsed Lehman Brothers Holdings Inc. and the just-rescued American International Group Inc.

METLIFE, NEW ENGLAND FINANCIAL - Thom A. Faria, Stephen J. McLaughlin, William M Stickney

MET MORTGAGE

METRO DISPLAY ADVERTISING – Jean Claude LeRoyer

METRO DREAM HOMES, POS DREAM HOMES, METROPOLITAN GRAPEVINE, Isaac Smith, Andrew Williams,

METRO DREAM HOMES, METROPOLITAN GRAVELINE LLC,

METRO FINANCIALS

METROPLEXWEB INC. – USA Internet Solutions LLC

METRO MAGNOLIA PEACE OFFICERS ASSOCIATION - William 'Bill' Johnson, Brian Joseph Brady, Ed Walker, Edward Allan Waller, Kimball E. Gill

METROPOLIS HOLDINGS, LLC – Edward Gray, Mario DiSalvo, Asset Management Program, Leased Asset Management Instrument

METROPOLITAN CORPORATION

METROPOLITAN GRAPEVINE METRO DREAM HOMES, POS DREAM HOME, POS DH LLC, Andrew Hamilton Williams Jr., Michael Anthony Hickson, Isaac Jerome Smith, Alvita Karen Gunn

METROPOLITAN HOME MORTGAGE, WHOLESALE HOME

METROPOLITAN INVESTMENTS – Larry Bland

METROPOLITAN LIFE INSURANCE COMPANY

METROPOLITAN MONEY STORE, Joy Jackson, Kurt Fordam, Jennifer McCall, Clifford McCall, Chandra Jones, Wilbur Ballesteros, Katisha Fordham, Ronald Chapman

METROPOLITAN MORTGAGE AND SECURITIES CO. – TRILLIUM, Thomas Turner, C. Paul Sandifur Jr., David Syre

METROPOLITAN MORTGAGE & SECURITIES CO., TRILLIUM CORPORATIONS, Robert A. Ness, Thomas R. Masters, David Syre, David W. Sandy Spokane WA.

METROPOLITAN MORTGAGE & SECURITIES – Randal M. Saccomanno, Summit Securities, United Holding Co, William E. Sears, Patricia J Sears-Million

METROPOLITAN MORTGAGE - Paul Sandifur

MEXICARLO, ADVALORA, C. M. ‘’Sonny’’ Ball, John Anton

MEYERS POLLOCK ROBBINS INC. – Network Mortgage Services, Inc.

MEZZANINE PRODUCTIONS LCC, Mark Rybarczyk

MF GLOBAL INC., MAN FINANCIAL INC.

MFK CONSULTING

M45 MININNG RESOURCES, I-VEST GLOBAL CORP

MFS PACIFIC FINANCE, OPI PACIFIC PLAN, OCTAVIAR

MG INSURANCE SERVICES – Richard Foster, Viatical Capital, Inc., Viatical Marketing, Inc., Viatical Funding, LLC-III, Viatical Funding, LLC-GI-V

MG GLOBAL, Thomas Gilmartin, PAAMCo, Paul Eustace

MGL ASSET MANAGEMENT GROUP, LIGNA ACQUISITION GROUP, Jerry Demario Guess a/k/a Dee Guess a/k/a Mario Guess

MGM CASINO AND SPORTSBOOK LLC - Riverwood Resources Corporation, Joseph J. Marchiano, Charles Smigrod

MGN ENTERPRISES – John S. Mendibles

MGN CONSTRUCTION - Michael D. Goodson, Nancy Booth a.k.a. Nancy Campbell

MIAMI POLICE RELIEF AND PENSION FUND - Ronald Stern

MICAH BLAKE, MICKEL BECKFORD

MICHAEL ABBOTT

MICHAEL BARE – NIGERIAN SCAM EMAIL

MICHAEL BERGDOLL

MICHAEL BRECKER

MICHAEL BROWN

MICHAEL CARR

MICHAEL CLEMONS

MICHAEL DANNELLY

MICHAEL DESMOND BISTANY

MICHAEL ANDREW DAWES

MICHAEL AXEL

MICHAEL DIMARE

MICHAEL DIPPOLITO

MICHAEL DIXON - Guilty Plea for investment fraud

MICHAEL DOLAN, CHARLIE BLOUNT JR., KEITH RIEDEL, RICHARD D’ANDREA, THOMAS TAYLOR JR., DANIEL MASCIA

MICHAEL EDWARD DOTSON, DOTSON PROJECT

MICHAEL J. EDISON

MICHAEL EDWARDS TRADING GROUP, JSG FREIGHT SYSTEMS, SHUSTER, SHUSTER, SHUSTER LTD, BLJ CONSULTING, WINN INDUSTRIES OF ONTARIO, THE FUZZY GROUP, Michael Korobo

MICHAEL J. FITZGERALD

MICHAEL GABRIEL of Miama - John Delph of Ohio

MICHAEL GLOBAL

MICHAEL GOLDBERG

MICHAEL GUTTENBERG

MICHAEL HARDIMAN

MICHAEL HERSHKOWITZ, IVY WOOLF-TURK

MICHAEL HILTON

MICHAEL HOFE

MICHAEL LAURSON

MICHAEL LOCK, NICOLE BROWN

MICHAEL MANOS a/k/a MICHAEL DE MEDICI a/k/a MLADEN ‘MORDAN’ STEFANOV

MICHAEL T. MARTIN MUTUAL FUND

MICHAEL MCREADY

MICHAEL MEISNER, VICTORIA MEISNER

MICHAEL MORRIS, WILLIE PERKINS

MICHAEL MYERS

MICHAEL GEORGE NAMROUND

MICHAEL OKUN

MICHAEL NIEMCZYK ASSOCIATES INC.

MICHAEL D. OSTLER

MICHAEL PAVLOCK

MICHAEL PETREIKIS

MICHAEL PRIESKORN

MICHAEL RIOLO

MICHAEL RITTER

MICHAEL JOSEPH SHANAHAN, DAVID CARROLL STEPHENSON

MICHAEL SCHNEIDER

MICHAEL SCOTT

MICHAEL FREDERICK SIEGEL

MICHAEL JOHN SMITH

MICHAEL HAYWARD, MICHAEL STERN

MICHAEL L. VON KANEL

MICHAEL J. WING PC / MPW HOLDINGS LLC / AUBURN CREEK THOROUGHBRED FRAMS LLC, WING RANCH LLC, MICHAEL J or PAMELA C. WING - Michael James Wing

MICHAEL KENT ZEDLITZ

MICHAEL LARGENT, aka HANK HILL, JOHNNY BLAZE, RUSTY SHACKELFORD, SPEED APEX, MYLENE MORRALES, ERIKA JONES, NAIYOON CHAO, ETC

MICHAEL LALIBERTE – Ontario

MICHAEL P. LUBY

MICHAEL LEE DAVIS aka WALTER WALDHAUSER JR – Southwest Viatical

MICHAEL LEE MITTON - Vancouver. 103 criminal convictions. Banned from securities industry for life

MICHAEL CHRISTOPHER PAYNE, MERRILL LYNCH

MICHAEL PICKENS

MICHAEL LAMAS

MICHAEL MCCORMACK

MICHAEL MCDOWELL, JASON MARK FREEMAN

MICHEL McGARRY

MICHAEL J. MINNEHAN

MICHAEL PALOMA, LAWRENCE KAPLAN, Desert Winds Entertainment, Courtside Products, Latin Heat Entertainment, Xtreme Technologies, PokerBook Gaming, Commanche Properties, TKO Holdings, Motion DNA.

MICHAEL LEE PORT - a/k/a Petre Steven. UK

MICHAEL LEGGETT

MICHAEL P. LUBY

MICHEL, J. MOULTON – Nassau. J. Molton Trading Company at 47 Ella St. in Valley Stream and Molton Cosmetic Inc. at 165 EAB Plaza in Uniondale

MICHAEL PALOMA a/k/a MICHAEL SAQUELLA

MICHAEL L. PERSAK, Jason Ellis, and Carroll F Ellis, Jr., Toby W Goss

MICHAEL RITTER – Alberta Canda

MICHAEL SAQUELLA a/k/a MICHAEL PALOMA, LAWRENCE KAPLAN, Courtside Products Inc., Latin Heat Entertainment, Xtreme Technologies Inc. PokerBook Gaming Corp., Commanche Properties Inc., TKO Holdings Ltd, Motion DNA Corp.

MICHAEL DWAYNE SCOTT

MICHAEL P. SCHAEFER

MICHAEL JOHN SCHNEIDER

MICHAEL FREDERICK SIEGEL

MICHAEL DUANE SMITH

MICHAEL C. SMITH, JOSEPH BRITTON, MARK SPECKMAN

MICHAEL SOUTAR

MICHAEL LARRY RASMUSSIN

MICHAEL ROSEN

MICHAEL SOUTAR - Boston.

MICHAEL A. STUMMER

MICHAEL SUVERKRUBBE, WENDY LEE HIXSON

MICHAEL TRAYNOR

MICHAEL B. UPTON, MCL Financial Group Inc., Gary L. Flater, Triple Net Properties

MICHAEL USSERY

MICHAEL VITEBSKY

MICHAEL WYATT, LARRY STALLINGS, CHRISTOPHER STALLINGS

MICHAEL YORDE

MICHAEL KENT ZEDLITZ

MICHEL, MARK - MATTHEW ROSZAK, DOUGLAS JOZWIAK, DARRIN EDGECOMBE, TRIFON BELEDAK, Blue Rhino Corp. stock

MICHAEL ZELENER

MICHELE ANTAL, MARINA ANTAL

MICHEL McGARRY

MICHELLE BRUETTE-HOLTE - Houlton WI

MICHELLE FOODS, Michelle Hoskins

MICHELLE LONGCHAMPS, JEFFREY LONGCHAMPS

MICHELLE WEBB FINANCIAL GROUP – Michelle Webb

MICHAEL JAMES WING JR.

MICROBEST INC.

MICRO-BUDGET VIDEO FEATURES IX – Donald G. Jackson

MICRO CAP

MICROCAP MARKETING INC.

MICROCOLD TECHNOLOGIES

MICROCOOL SYSTEMS LLC

MICROGEN ENERGY CORP, Robert DiIanni

MICRONET CORP – Paramount Capital Management

MICRONET TECHNOLOGY INC

MICROTUNE INC., Douglas J. Bartek, Nancy Richardson

MICROVISION SYSTEMS, INC – Walt Korenkiewicz, Colin Nathanson, James Armstrong

MICROWEST INCOME FUNDS

MICROWEST INDUSTRIES – Steven Hevell, American Internet Partners, Thomas J Perkins, Microwest Industries, Microwest Income Funds, CIC Radiology, Image Telstar

MID CONTINENT OIL AND GAS – Steven Lee White, Casey Ladymon, Chad Willis

MID OHIO SECURITIES CORP.

MID AMERICA ENERGY / MID AMERICA OIL AND GAS - / Gary M. Milby aka Gary Moss Milby and Gary M. Miley, Jim Whatcott, John Blitz

MID-AMERICA ENTERPRISE - Central States Enterprises, William G. Mathes

MID-AMERICA FINANCIAL INVESTMENT

MID-AMERICA FINANCIAL, Scott Bloemer, Elena Hollingshead

MID-AMERICA FOUNDATION, INC. – Robert Roy Dillie, Mid-America Financial Group, Inc., Renald Bidwell, James Hansen, Peter Woodbridge, Gary VanLandingham, Ryan Jensen, Phil Jensen

MID-AMERICA RESOURCES LLC – Salvatore J. Mazzullo

MID-AMERICA OIL, Gary Milby

MIDAS FINANCIAL PLANNING - NY. – Michael Casey

MIDAS MEDIA - Telecom Marketing

MIDAS RESOURCE GROUP, MIDAS CAPITAL MANAGEMENT, Mark J.P. Boucher

MIDAS TOUCH PROGRAM

MIDAS WORLD HOLDING SA

MIDLAND & ASSOCIATES

MIDLAND EURO – Euroweb Intenational – Michael Arthur Cardenas, Moshe Leichner, Zvi Leichner

MIDLAND EURO EXCHANGE – Zvi Leichner, Moshe Leichner, Lloyds TSB Bank, MF Global a.k.a. Man Financial Ltd, Kaplan, Swicker & Simha Accountancy Corp.

MID-SOUTH DISTRIBUTORS – FTC alleges bogus business opportunities in operation FAL$E HOPE$, Thomas E. Richardson

MIDSTATE BUILDERS INC.

MIDVALE HOTEL & GOLF COURSE – Angelo Degenhardt, GWOF, Ganter USA

MIDWAY AIRLINES INC.

MIDWAY GAMES INC., David F. Zucker

MIDWAY STEEL, Hershel Gordon

MIDWEST CONSULTANTS, PASSION MINISTRIES, TABLETALK RESEARCH INC., ENVESTCLUB, PROVIDENCE CONSORTIUM, ADMIRAL AVIATION, BERBROOK LTD, Mark Sutton, Joseph Finney

MIDWEST CREDIT SOLUTIONS, ULTIMATE FINANCIAL CONCEPTS, Vernon Coleman, Janet Chastain

MIDWEST QUALITY BUILDERS, AMBASSADOR REALTORS, Jimmy Lane

MIEKA CORPORATION – Daro Blankenship, Anita Blankenship, Panda Entertainment, Tom G. Moore, Mieka 2002

MIGRATECH INC.

MIHOKO GASPAR

MIKE BALL, BR INVESTMENTS, BRIAN RICH

MIKE DIGUILO

MIKE HILL INC. – Michael Earl Hill

MIKE WILSON

MIKO WADY

MIKROS ECONOMICS HEDGE FUND LLC, RISK MANAGEMENT INTERNATIONAL LLC, Scott Mikros

MILA INC., Layne Sapp

MILAN CAPITAL GROUP INC. – Ira A Monas, Rita A Monas

MILAN VISNIC – Sky Contracting (ACT) Pty Ltd; Sroto Pty Ltd; Gintic Pty Ltd (in liquidation); Okonia Pty Ltd; Sky Scaffolding (NSW) Pty Ltd; Sky Fabrications Pty Ltd; Sky Constructions Pty Ltd; Sky Projects Pty Ltdl SSS Fabrications Pty Ltd; Sky Systems (Aust) Pty Ltd; Sky System Hire Pty Ltd; Sky Scaffolding Pty Ltd; Sibroll Pty Ltd; and Sky Group Pty Ltd.

MILBERG, WEISS, BERSHAD & SCHULMAN, David Bershad, William S. Lerach, Melvyn I. Weiss, Steven Schulman, Robert Payne, Aylar Group llc.

MILE HIGH CAPITAL GROUP - Richard Darrow and Fredric "Rick" Dryer, Jeffrey Dietz – Grand Jury indictment

MILE HIGH CAPITAL GROUP, INVESTMENT PROPERTY FUNDING, REPLACEMENT PROPERTY SOLUTIONS, Frederic ‘Rick’ Dryer, Richard Darrow, Jeffrey Dietz

MILE HIGH ENTERTAINMENT, INC. - L.A.X.

MILE HIGH TELECOM PARTNERS LLP – Tim Wetherald, On Systems LLC, Marc David Shriner, Telecom Advisory, Equity Service Administration, Leon Swichkow, Louis Stinson, Jr., P.A., The Stinson Law Firm, Equity Service Administration, Inc., Marketing Media, Inc., USA Media Group, Inc, Mile High Telecom Partners, LLP, Phone Company of Arizona, LLP, Washington Phone Company, LLP, Minnesota Phone Company Financial Group, LLP, Iowa-Nebraska Phone Company, LLP, Oregon Phone Company Financial Group, LLP

MILEHOUSE INVESTMENT MANAGEMENT LTD – Pierreport Trading Inc, Patrick Fraser Kenyon Pierreport Lett

MILENNY FOIRA, RICHARD DIAZ, JEAN CLAUDE CAHEN

MILES AVIATION - George Myles Jr.

MILEY FINANCIAL SERVICES, Eugene Miley

MILHAVEN GROUP II LLC, Damon Ponce De Leon, Sylvester Wilson

MILLARD, ANTOINETTE

MILLENCO LLC,

MILLENIAL FINANCE GROUP, Tyree Mackey, Jeremy King, Elise Wach

MILLENNIUM 7 LLC

MILLENNIUM ASSET MANAGEMENT

MILLENNIUM ASSOCIATES - Peter Hare & George Holmes

MILLENNIUM BANK, UNITED TRUST OF SWITZERLAND SA, UT OF S LLC, MILLENNIUM FINANCIAL GROUP, William J. Wise, Kristi M. Hoegel

MILLENNIUM CAPITAL GROUP LLC

MILLENNIUM CAPITAL HEDGE FUND LP – aka Millennium Capital Group LLCAndreas, F. Zybel

MILLENNIUM EQUITY CAPITAL LLC

MILLENNIUM FINANCIAL, Donald Marr

MILLENNIUM FUND – Tax Free Guaranteed Rapid Capital Fund for the Privileged Few, Steve Bowden, William Earl Amos, Richard E. Busch, Brian Burgdorf, James Michael Hanks, Jacques Latourette

MILLENNIUM FUND (THE), James Michael Hanks, Jacques Latourette, R. Stephen Bowden, Brian Burgdorf, Richard E. Busch Jr.

MILLENNIUM GAMING INC, Todd Seymour

MILLENNIUM GROUP INTERNATIONAL – Havenhurst Group

MILLENNIUM INVESTMENT INC. – First Dominion Venture Capital, Stonehedge Group, Joseph Cuciniello, Dean Sinbaldi, Gene Tyrrell

MILLENNIUM INVESTMENTS – Gregory Glenn Schultz

MILLENIUM LEISURE INTERNATIONAL, OIP, VIP Mike Matzopoulos, U. K. to South Africa

MILLENNIUM NATIONAL EVENTS, INC, Robert McAllister

MILLENNIUM NETWORKS INC

MILLENNIUM PARTNERS LP, MILLENNIUM MANAGEMENT LLC, Israel ‘Izzy’ Englander, Terence Feeney, Fred Stone, Kovan Pillai

MILLENNIUM PARTNERS LP, Steven B. Markovitz

MILLINNIUM PARTNERS LP, MILLENNIUM MANAGEMENT LLC, MILLENNIUM INTERNATIONAL MANAGEMENT LLC, Israel Englander, Terence Feeney, Fred Stone, Kovan Pillai

MILLENNIUM PROCESSING SYSTEMS - aka Decisys Prepayment Technology

MILLENNIUM RESOURCES

MILLENNIUM SERVICES CORP – Phillip Herman, Marc Wein, FAB Securities of America Inc, RAS Securities Inc, Millennium Services Corp, Branin Investments, Inc

MILLENNIUM SOFTWARE – Mark Shkolir

MILLENNIUM SPORTS MANAGEMENT

MILLINNIUM TERMINAL INVESTMENT PROGRAM, Edward Digges

MILLENNIUM TRADING GROUP, WORLD WIDE CLEARING LLC, Cedric R. Stanton

MILLER & ROSS

MILLER, GLENN E.

MILLER JOHNSON STEICHEN KINARD INC., William M. Gorlirsch Jr.

MILLER, WILLIAM CHARLES

MILLER, DR. STEPHEN P. - CHARLES MATICH – Hiding money in overseas trust accounts to avoid taxes

MILLION DOLLAR PORTFOLIO CHALLENGE

MILLIONAIRE GROUP – Daniel D. Debenham, Sandy Utah.

MILLIONAIRES INVESTMENT GROUP INC., Daniel D. Debenham

MILLIONAIRE WEB CLUB - Marvin Wilson & Peter Bellato

MILLIONAIRE WHEEL

MILLS CORP(Real Estate Investment TrustS)

MILNER, GERALD

MILS TECHNOLOGY PLC. - Oy Modular Technology Group Engineering Ltd, Peter Lawrence

MILTON GROUP (THE) – Jesse S. McKeehan IV, “Frost Nightclub”

MILTON VAUGHN

MINDA TRADING GROUP - Freedom in 14 days

MIND’S 1 PRODUCTIONS, Gary Lumpp

MINDTREE CONSULTING, SHREE ASTHAVINAVAK CINE VISION, PYRAMID SAIMIR, POCHIRAJU INDUSTRIES, CAMBRIDGE TECHNOLOGIES,, A1 CHAMPDANY INDUSTRIES, Latesh Chheda, Viren Kenia, Bhavin Chheda, Chetan Rathod, Dhiren Pajwani

MINI LE MANS, LLC - Mini Le Mans, LLC, Todd Browne, Christopher Barrier

MINERALES DE CENTRO AMERICA a/k/a ‘MINDECA’, Nina Louis Kienzle

MINISTRY INVESTMENT CORPORATION – Stephen Ballas

MINISTRY PARNERS INVESTMENT CORP.

MINNE OLEIDING/TRAINING

MINNESOTA PHONE COMPANY FINANCIAL GROUP, LLP – Mile High Telecom Partners, LLP.

MINNESOTA PRINT SERVICES, Gerald Collette Jr.

MINNECORE INTERNATIONAL

MINRATECH CORP.

MINTRANIE CAPTAIN

MIRABILIS, Frank Amodeo

MIRACLE ENTERTAINMENT

MIRACLEMAIL INC – Joseph Mackey, Miracle Net, Evolution Media Group

MIRALINK GROUP INC, Jerry M. Brewer, Donald E. Touchet, Dr. Richard E. Strandridge, Robert J. Jennings, Joshua Poole

MIRTNA CAPITAL PTY, MIRTNA HOLDINGS PTY, MIRTNA INVESTMENTS PTY, James Lovell

MI SUK YI, PAUL AMORELLO – Saddle River New Jersey

MIS CONSULTING

MISS BEVERLY HILLS INC. – Courtney Salmon

MISSICOM LLC, Ed Mitchell, Jeff Mitchell

MISSING CHILDRES PROJECT - James Imhoff

MISSION FOR THE INTERIOR INTERNATIONAL

MISSION PROPERTIES

MISSISSIPPI MOTORPLEX – CFC Growth and Income

MISSOURI COMMUNICATIONS ADVISORS LLC

MITCHELL DRUCKER, RONALD DRUCKER, WILLIAM MINERVA

MINTMIRE, FRANK

MJ CAPITAL FUNDING LLC, WORLD WIDE MARKETING PLANNERS LLC, Verna Simms Pilon a/k/a Verna Simms

MJCM ASSURANCE BROKER, Mike Hale

MJM ONLINE INDUSTRIES INC

MJQ CORP.

MJR – Palm Beach Princess, Robert E. Brennan, MJQ Corporation

MKA CAPITAL GROUP ADVISORS LLC, OPPORTUNITY FUND

MKB CAPITAL MANAGEMENT, Michael Bleckley, Phillip Bleckley

MLV REALTY HOLDINGS LLC - Michael E. Lautensack

MMC CAPITAL - Division of Marsh McLennan

MMM CORPORATION – Russia. Sergei Mavrodi

MMP - Nanodynamics

MMX MINERACAO E METALICOS SA

MNI PROPERTIES, MORTGAGE NOTES INC., Guillermo Ricardo De La Vara aka ‘William or Bill’, Erlinda De La Vara aka Erlinda G. Lopez

MOBILE BILLBOARDS OF AMERICA – International Payphone Company, Reserve Guaranty Trust, Michael A. Lomas, Michael L. Young, Outdoor Media Industries, Alternative Financial Concepts, Laurinda Holohan, Timothy L Bradshaw, Steven K. Gilley, Scott Hollenbeck, Bruce Frank Ruark, Jeffery Eugene Brown, Donald Anthony “Tony” MacKenzie

MOBILE BILLBOARDS OF AMERICA, Arthur J. Anderson Jr., Scott Hollenbeck, Michael A. Lomas, Barry C. Maloney, Laurinda Holohan, Susan Knight, Michael L. Young, Jeffrey Eugene Brown, Timothy L. Bradshaw

MOBILE CASH SYSTEMS LLC OF NEVADA

MOBILE MEDIA CORP.

MOBILE PETROVAC INC – Richard Reynolds

MOBILE READY ENTERTAINMENT CORP., Michael H. Magolnick, Craig A. Mora

MOBILE READY ENTERTAINMENT CORP., Albert Rasch Jr., Kathleen Novinger

MOBILES4ALL - UK. Sir John Vickers

MOBLEY HEDGE FUND – Mobley Trading and Investment, David M. Mobley, Sr.

MOD SYSTEMS, Mark Phillips

MODEL CAPITAL CORP

MODERN DAY GOURMET, HARVEST HOLDINGS - Peter W. Perun, Tara A. Perun

MODERN MARKETING CO. INC

MODERN TECHNOLOGIES CONCEPTS INC.

MOENKOPI RESOURCES INC., Steven Peter Kyllo, Glen Matthew

MOHAMMAD UMAR ASHAFI a/k/a BROTHER ROSHAN, LATAFAT ALI KHAN a/k/a SHAIR ALI KHAN

MOHAMMAD BIN MOUAID BIN YAHVA AL QAHTANI

MOHAMMAD OMAR

MOHAMMAED RABABEH, AHMED RABABEH, RANDOLPH BALTIMORE

MOHAMMED RAFAIE

MOHAMMED REZA RAFAIE

MOHAMMAD ZAREEL

MOHAMMED ZEIN

MOHAN SECURITIES, Dharmesh Dullabh

MOHN ASSET MANAGEMENT, LLC – Keith Mohn, Mohn Asset Management, L.L.C., Genesis Trading Associates, L.L.C., Agave, Ltd., J. Patrick Kisor, PDK International, Inc., NCB Investments L.L.C., PCM L.L.C., Jason Malkin, Gilbert Howard

MOHR INVESTMENT ADVISOR – Raymond C. Mohr

MOJAVE VALLEY RESORT INC.

MOJAVE VALLEY RESORT INC. – Mark A. TempleMAILMAX INC.– Stuffingforcash.com

MOLLA INVESTMENTS - BIJ Financial Services d/b/a Molla Investments, New Era Enterprises Company, Brian K. Miles, Venture Capital Program

MOLLER INTERNATIONAL – Paul S. Moller, the Skycar

MOMENTAS CORP - Ron Carter Hew, Howard Rash, Alexander Fund, Suzanne Morrison, Malcom Rogers, Al Fund, Dennis Augustine

MOMENTOUS GROUP LLC

Momentum Campaigns

MOMENTUM CONSULTANTS - Seroptix

MOMENTUM ENTERTAINMENT, INC - Stan Tiger, Princess and the Pea, LLC

MOMENTUM INTERNET – Momentum Campaigns

MOMENTUM PLUS, MPLUS GLOBAL INC., MPLUS VOIP WORLD HOLDINGS, Lance Lomako, John Cicotte

MOMO KAMARA a/k/a WILLIAM JACKSON – South Africa

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

MONARCH DISTRIBUTION COMPANY - ITS or ITW (sic)

MONARCH INTERNATIONAL HOLDINGS – Dale Allen Jones, Vanguard Financial Security Corp

MONARCH VISUAL SOLUTIONS, Mark Ruttenberg, Jill Ruttenberg

MONAS-MILAN GROUP

MONASTARY OF HEAVENLY BIRD, NER-PA INC, Oleh Cherednyk

MONEX FINDINGS LIMITED – Jack Burns

MONEY ASSET MANAGEMENT INC. – aka Harrison Asset Management Inc, Dante Marco Fala

MONEYDOTS, Barbara Alexander

MONEY EXPRESS FINANCIAL SERVICES, Ricardo Azan

MONEYFACTS INC., Timothy Shawn Dunn, Stephen Komie, Kenneth Cunniff

MONEY FOR LIVING - Australia. Stephen O'Neill, Gary O'Neill

MONEY FOR LIVING, MFL PROPERTY HOLDINGS, Stephen O’Neill, Gary O’Neill, Paul Cronin, Dawn Frasier

MONEYGRAM INTERNATIONAL

MONEY GROWTH SOLUTIONS - Ronald Groves, Donald Charles Mann, Jay Neeley

MONEY MAKING SECRET - FTC alleges bogus business opportunities in operation FAL$E HOPE$

MONEY MANGEMENT BY MAIL INC – Money Management International, David A Juengel, Jean L. Law

MONEY MANAGERS INC - First American Reliance

MONEY MARKET FUNDS

MONEY MORTGAGE CORPORATION OF AMERICA, PREMIER HOLDINGS, Ted Murray, Jeffrey Wigginton, David Lapin

MONEY MOVERS

MONEY ON FOREX INVESTMENT GROUP

MONEY PLUS INC., Matthew La Madrid

MONEY POWER

MONEY SYSTEMS LLC – Rodney A. Hinkle, Energy Resources, Inc

MONEY TRADES & SECURITIES LLC, Jose Francisco Pinell Gadea, Cornelius Johannes Moster, Zara Amber

MONEY TREE AUTO SERVICES – dba Fast Cash Auto Leasing. John E. and Rebecca F. Shannon.

MONEY WISE FINANCIAL SERVICES, Timothy Grant

MONEY WORLD

MONEYJOE.COM

MONEYLINK – CounterPoint Master LLC

MONEYSKILLS

MONICA BLAIR YATES

MONI FANAN

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

MONSTER WORLDWIDE INC, MONSTER JOB SEARCH, Andrew McKelvey, Myron Olesnyckyi, James J. Treacy, Anthony Bonica

MONTE CARLO PLAYERS LLP – Global Net Financial LLC, Michael Ditursi, Elaine Flores

MONTEREY BAY SECURITIES INC., Kenneth Mark Doolittle

MONTEREY BAY SHORES

MONTGOMERY MEDICAL PARTNERS I & II L.P.’S – Montgomery Medical Ventures LP, Richard Propper, Jack Olshansky

MONTGOMERY MEDICAL VENTURES LP

MONTGOMERY STERLING INC. – Daniel F. Stewart, Vito Napolento, Ernest Cappone

MONTHLY INCOME ASSOCIATES – Bernard D. Glannon

MONTOYA, MICHAEL - Kent Nelson, Angelo Garica Leo Sandoval

MONTPELLIER GROUP – Foreign Capital Corp, Pierre Alfred Montpellier

MONUMENT INVESTMENT & TRUST, Randall Bert Foshie

MONUMENTAL FUNDING CORPORATION, Ulandsey Peterson

MONUMENTAL FUNDING LLC, Jermaine D. Boone, William Biddle

MOODYS INTERNATIONAL INVESTMENT CORP - John Austin Moody

MOODY’S, S&P

MOON CAPITAL MANAGEMENT

MOON CRESCENT PRODUCTIONS INC

MOON, KENNETH WAYNE

MOORE & ASSOCIATES, Michael J. Moore

MOORE BUSINESS GROUP, Phillip Moore

MOORE, DERRICK DWAYNE

MOORE FINANCIAL CORPORATION LLC, FINANCIAL CORPORATION LLC, M&W FIANNCIAL CORATIONS, Bruce Wayne Moore

MORAN CAPITAL MANAGEMENT INC., Frederick Augustus Moran

MORAY WAY HOLDINGS f/k/a UNIVERSAL MEDICAL SYSTEMS INC

MORDECAI L. SMITH SR.

MORE POWER PRODUCTIONS, James DeCicco

MOREL, RICHARD "NICK" - Viacreme Vending Machine Investment

MORE THAN ENOUGH LLC, ALL THINGS IN COMMON LLC, WEALTH CREATION INSTITUTE, Roy Fulker Jr.

MOREX FINANCIAL INC

MORGAN ASSET MANAGEMENT INC., REGIONS MORGAN SELECT HIGH INCOME FUND, REGIONS MORGAN KEEGAN SELECT INTERMEDIATE BOND FUND, RMK STRATEGIC INCOME FUND, RMK ADVANTAGE INCOME FUND, RMK HIGH INCOME FUND, RMK MULTISECOR HIGH INCOME FUND, James Kelsoe Jr., David Tannehill, Carter Anthony, Allen Morgan Jr., Joseph Weller, James McFadden, Archie Willis III, Mary Stone. Randall Pittman, Kenneth Alderman, Thompson Weller, Charles Maxwell, William Mann, James Witherington, Patrick Kruczek, Jack Blair, Albert Johnson, Michelle Wood, Brian Sullivan

MORGAN BRADFORD FINANCIAL, INTELLISTOCK INC.

MORGAN EUROPEAN HOLDINGS, MONEY TALKS, BOWMAN MARKETING COMPANY, John Morgan, Marian Morgan, Stephen Bowman, Thomas Woodcock Jr.

MORGAN FINANCIAL INSTITUTE, www.mrgnfi.com

MORGAN KEEGAN, RMK ADVANTAGE INCOME FUND, RMK STRATEGIC INCOME FUND, REGIONS FINANCIAL CORP., MORGAN ASSET MANAGEMENT, Christopher Burke

MORGAN STANLEY, Darryl A. Goldstein, Christopher L. O’Donnell, Marc H. Plotkin, David Isabella, Michael Kazacos, Darren Demizio

MORGAN STANLEY (again?), BEAR STEARNS, JANNEY MONTGOMERY

MORGAN STANLEY CAPITAL GROUP, TRANSMONTAIGNE PRODUCT SERVICES INC.

MORGANTI PROPERTIES LLC, Ricardo Morganti

MORTGAGE LTD, Scott Coles, RADICAL BUNNY LLC, Tom Hirsch, Berta Walder, Howard Walder, Harish Shah

MORTGAGE ACCEPTANCE CORP, Barry Fauntleroy, NEIGHBORHOOD MORTGAGE BANKERS, Devon Bowie

MORTGAGE ALLIANCE LLC, John Dimitrion, Julie Dimitrion, Rick Keoloha, Benjamin Yoshito

MORTGAGE AND BUYING SOLUTIONS, Sean Moriarty, Richard Penuel, Joseph Revilla

MORTGAGE & INVESTMENT CONSULTING

MORTGAGE ASSISTANCE OF THE CAROLINAS, CAROLINE MORTGAGE RELIEF, Alan Steve Seabolt

MORTGAGE BANKERS, Robin Neil Snyder

MORTGAGE FORECLOSURE SOLUTIONS

MORTGAGE INCOME TRUST (MIT), R. John Zavodny

MORTGAGE LTD, Scott Coles, RADICAL BUNNY LLC, Tom Hirsch, Berta Walder, Howard Walder, Harish Shah

MORTGAGES LTD SECURITIES LLC, Scott Coles

MORTGAGETREE LENDING, www.mortgagetreelending.com, Dian Edwards

MORGAN COOPER INC. – Morgan Cooper, James Caprio, Jeffrey G. Nunez

MORGAN FINANCIAL SERVICES INC – Charles Francis Morgan

MORGAN RESOURCES - Rick Morgan

MORGAN STANLEY, PEQUOT CAPITAL MANAGEMENT, John Mack, and 14 other firms

MORGAN STANLEY, Dominick Musso, Bryan Musso

MORGANTHAU AND ASSOCIATES INC. – KH Funding, @Xcess, IBC Pharmaceuticals

MORGANTHAU GOLD BOND CERTIFICATES – Garry W. Stroud, Adele Louros, E-Biz Ventures, Mexicali Project dba Diamond Global Holding Trust, China Project dba Diamond Global Holding Trust, Euro Credit and Exchange Bank Ltd., Evergreen I and II, Omega Project, Angelic International,

MORGANTHAU GROUP INC

MORIAH GROUP, Jeffrey Laumbattus

MORIKAZU TANAKA

MORNINGSTAR EXPLORATION – Blink Prospect, Potato Hills Project

MORNINGSTAR LTD. - Cash 4 Titles

MARONE FRANK – Carling Equities and Generic Trading of Philadelphia. Trading fraud

MORPHEUS MARKETING LLC – James Guinn

MORRIS GAD, NBTY INC.

MORRIS KUYKENDALL

MORRIS WHITE & CO.

MORROW ROAD PRODUCTIONS, INVESTED HOUSE PRODUCTIONS

MORTON SALKIND

MORTELLITI, RICHARD - Home Depot

MORTGAGE BANKERS HOLDING CORP

MORTGAGE GROUP IBERIA, MIDAS FOUNDATION – John Michael Doust. Malaga Spain. Costa Del Sol

MORTGAGE LENDERS NETWORK

MORTGAGE NOTES INC., MNI PROPERTIES LLC, Guillermo Ricardo De La Vara a/k/a Willaim De La Vara, Erlinda De La Vara a/k/a Erlinda G. Lopez

MORTGAGES LTD, Scott Coles

MORTON AVENUE PARTNERS – Ira J. Gaines

MOSAIC NEUTRACEUTICALS CORP., Charels Townsend

MOSAIQUE CAPITAL MANAGEMENT HEDGE FUND (Bear Stearns)

MOSES JOSEPH

MOSSBROOK PTY – Michael Andrew Smith

MUSIC CITY ENERGY, Bud Belcher (mgmnt), Andrew Flowers of Heartland Resource (sales)

MOTOROLA

MOTORS DE AMIGOS INC., ROCK'N R CAR COMPANY ENTERPRISES INC., Patrick Allen Roberts, Sheri L. Krouse

MOUNT REAL, Lino Matteo, Paul D’Andrea, Joseph Pettinicchio, Laurence Henry, Abdris Spura

MOUNTAIN HOUSE GOLF COURSE, James Koenig

MOUNTAIN INVESTMENTS - Dogwood farms. Ted Johnson, Frank Farrier Jr.

MOUNTAIN MANUFACTURING INC., MOUNTAIN MUDD LLC, MOUNTAIN MANUFACTURING COMPANY, R/MM LLC, COFFEE COOPERATIVE ASSCOCIATION aka THE COFFEE COOPERATIVE INC., Dennis Burkhartsmeier, Brenda Berkhartsmeier

MOUNTAIN MUDD, MOUNTAIN MANUFACTURING INC, COFFEE COOPERATIVE INC, Dennis Burkhartsmeier, Brenda Burkhartsmeier

MOUNTAIN PEAK FINANCIAL – Matthew Gordon Hunt, Brian J. Hunt

MOUNT SINAI MEDICAL CENTER OF FLORIDA MUNICIPAL BONDS, Bruce M. Perry, M. Brooks Turkel

MOUNTAIN RESOURCE INC., Bahra Jafari

MOUNTAIN SOLUTIONS

MOUNTAIN TOP PICTURES, INC. – Bruce R. Troxell d/b/a Mountain Top Pictures

MOUNTAINVIEW PROFESSIONAL BUILDING LLC, NEW CASTLE FINANCIAL GROUP, Jim McKie, Jeff Bellini, David McHugh

MOUSA INTERNATIONAL – Anthony J Marino, Gregory Johnson, Richard Higgins, AJM Global, Consortio Intranacional

MOUSE TRAP WIRELESS INC, Calvin N. Baltimore

MOUYAL CORPORATE GROUP, Michael Mouyal, Albert Mouyal

MOVIELAND.COM, DIGITAL ENTERPRISES INC, ACCESSMEDIA NETWORKS, INNOVATIVE NETWORKS, ALCHEMY COMMUNICATIONS, MOVIEPASS.TV, POPCORN.NET, Easton Herd, Andrew Garroni

MOVIE MANAGEMENT SERVICES

MOVIE MOGULS – Berbun Associates

MOVIE SPOT (THE) – Theatre Affiliate Program, The Road Cam, Tom Yarak, Premier Realty & Asset Management, Bob Batchelder, Chris Dier, iBEAM, Aurum Software, Veritas Software, Donn Kizzee, Dream Street Filmworks

MOVIE TECH STUDIOS INC

MP FINANCE a/k/a KRION - South Africa, Marietjie Prinsloo

MP3 LLC – @Xcess

MPDIGITAL CORP – Terrence D. Murphy, Greg (Zack) Clark

MPIRE HOLDINGS, MRT LLC, MOMENTUJM GROUP

MPIS INC

MQ ASSOCIATES INC.

MQN INVESTMENTS, MQN MEDIA, THE BREWERY RESTAURANTS, KILLER INDUSTRIES, ROOF REPAIR MADE EASY, ISLAND TAN, ROCK AND ROLL TRAVEL SHOW, David McEuen

MR. ED'S TAX SERVICE - Eddie Ferrand, Glenda Faye Elliot, William Nathaniel Kennedy

MR. PLANT, INC. – Lawrence R. McCarthy

MS. ANGELA MARK - NIGERIAN SCAM EMAIL

MR. SPOON – Modern Marketing Co., Inc

MRT LLC, MRT HOLDINGS LLC, James Clements, Zeina Smidi

M/S ENDOWMENT PLANTATION

MSMB2B INC, Mark Cave, David Harris

MSTA PTY LTD – Anthony James Taylor

MSTG SOLUTIONS INC – Gil Kim

MTC REAL ESTATE, RECANI INC., Lavette Bills, Wayne Green, Kirk Lacey, Omar Henry, Peter Chevere, Sherese Glenn, Revlon Hinds, Joseph Evans, Jerry Calonge, Glenn Barnett

MTL FINANCIAL – Equity Action Partners, John Robinson, Leon Howard, Harry Walker

MTL INC - William Leary

MTL INTERNATIONAL

MT SINAI MEDICAL CENTER OF FLORIDA – Bruce Perry, M. Brooks Turkel.

MUDDY BOGGY 1 & 2 PROSPECTS

MUHAMMAD, MICHAEL a.k.a. MICHAEL EUGENE a.k.a. Michael Muhammad a.k.a. Michael Muta Ali Muhammad a.k.a. Michael Eugene Wall

MUJIZA SABABU (Swahili for for Miracle Solutions) - South Africa. Sibusiso Radebe

MULA GROWTH FUND LP – Mula Financial Services LLC, DotNow.com, Inc, Edgar Lee Andrews

MULLINS AND WHITE

MULTI-CODE ELECTRONICS, Gordon Toh, Chun Toh

MULTI INVESTMENTS, MULTI VENTURES, Andrew Papadopoulis

MULTI LEVEL MARKETING / WORK AT HOME BUSINESSES

MULTIMEDIA ENTERTAINMENT CORP.

MULTINATIONAL ALLIANCE GROUP VENTURE PARTNERS LLC - WorldLink Technologies, Multi National, L Red LLC

MULTINATIONAL TELECOM INVESTORS

MULTI INVESTMENTS, MULTI VENTURES, Andrew Papadopoulis

MULTI-PLAYS OF AMERICA INC. – Michael J. Geiger, Michael D. Marranca, Noelle D. Alessandra

MULTITEL INTERNATIONAL HOLDINGS

MUTUAL BENEFITS CORP, Herman ‘Skip’ Jaehne, Dr. Clark Mitchell

MUTUAL BENEFITS CORP, Peter Lombardi, Raquel Kohler, Ameer Khan, Stephen Ziegler, Carol Traina, Bari Wiggins, Dr. Clark Mitchell, Anthony M. Livoti

MUTUAL BENEFITS CORP., VIATICAL BENEFACTORS LLC, CAMDEN CONSULTING, SKS CONSULTING, Joel Steiner, Leslie Steiner, Steven Steine, Raquel Kohler, Stephen Ziegler, Ameer Khan - NEW: More sentencing on massive investment fraud

MUTUAL CONSOLIDATED SAVINGS, ‘’RAPID DEBT REDUCTION’’, Paul Morris Thompson, Miranda avender

MUNOZ/BALDERAS PONZI SCHEME - Serna Munoz, Jose Luis Balderas

MURAKAMI FUND, MAC ASSET MANAGEMENT, Yoshiaki Murakami, LIVEDOOR

M-URGENT – Tri-Spectrum, Jungle Jungle inc., Walter Bugarski, Boris Bugarski, Aleks Bugarski, William Hitchcock, Kenneth Knapp, Daniel Rivera

MUSCLECARPARTS.COM.

MUSCLEWEAR INC - American Automation

MUSIC VENTURE PARTNERS

MUTUAL BENEFITS CORP, COMMUNICITY HEALTHCARE CENTERONE, Dr. Clark Mitchell

MUTUAL BENEFITS CORPORATION (OF FORT LAUDERDALE), Carol Traina, Bari Wiggins, Joel Steiner, Steven Steiner, Micheal McNerney, Anthony Livoti Jr., Henry Fecker

MUTUAL BENEFITS CORPORATION – Viatical Benefactors, LLC, Viatical Services, Inc., Kensington Management, Inc., Rainy Consulting Corp., Twin Groves Investments, Inc., P.J.L. Consulting, Inc, SKS Consulting, Inc. and Camden Consulting, Inc., Joel Steinger, Leslie Steinger, and Peter Lombardi, Dana B. Ferrell, Charles J. Borg, Borg InterGroup, Ltd., Liberte Capital Corp, John Richard Jamieson, Fred Petroske, Carolyn Petroske

MUTUAL BENEFITS UNION CORP. - Alternate Business Capital, Nia Cano, Francisco Candedo, Bonnie Kunz,

MUTUAL HOME EQUITY FUNDS

MUTUAL INVESTORS GROUP – Bennett Funding Group

MVP NETWORK

MX FACTORS – Victaulic, JTL Finance, BBH Resources, Business Bank of Nevada, Anderson Law Group, Richard Harkless, Daniel J. Berardi, Thomas Hawkesworth, Randall W. Harding.

MXI CORP, XOCAI CHOCOLATE, Jeanette Brooks, Martin Brooks

MY CAVALIER - Alpine Pictures

MYCOR INVESTMENT, ASSOCIATION DE LIBERTAS, Ernest Glenn Ambort, Thomas T. Wood

MYFREEMEDICINE.COM, Geoffrey Hasler

MY PERSONAL FINANCE, Wesley A. Snyder

MY PET TV

MY PHONE CARD.COM – New Media Telecommunications

MYA’S INVESTMENT GROUP INC., Eddie Zaben, Dagoberto Reyes, Evelyn Santana, Mohamed Beydoun, Memoud Makky, Ali Hassan Haidous, Balil Hashem

MYERS NATIONAL MORTGAGE COMPANY a/k/a NATIONAL MORTGAGE COMPANY OF NEBRASKA – Randy Kent, Adam Taff, John D. Myers

MYFREEBINGO.COM, INC.

MYONLYCATALOG.COM,INC. – aka Commerce Syndication Inc., Superabsorbant Co aka Biodegradable Enviromental Solutions, DRTV Holdings, Creative Pet Products, Diamond Communications, SKB Trading, Phillip Berlin, Mark Sinkerson

MYOWNEQUITY

MYRLE CONLEY GROSE JR.

MYSTERY SHOP LINK LLC, TANGENT GROUP LLC, HARP MARKETING SERVICES, Robin Larry Murphy, Kenneth Johnson, Andrew Holman, Aiden Reddin, Marc Gurney

MYSTIC HOLDINGS CAPITAL PROTECTION INVESTMENT TRUST