POSTINGS FOR MARCH 25, 2010

BEST DIAMOND FUNDING CORP., Milton Retana

BIG BUCKET ENTERTAINMENT, David Rose

CAL-TERRA PARTNERS, RE-ACQUIS MANAGEMENT INC., Jerome ‘Jerry’ Malcolm

CINEMA PARTNERS LLC, FILMS UNLIMITED LLC, FILE EQUIY PARTNERS LLC, REILLY KELLY PRODUCITONS LLC, Scott Einbinder, Thomas Kelly, Joseph Reilly, Rick Gordon

CRAIG McCLASKEY

DJ STRATEGIC BUSINESS SOLUTIONS INC., David Jerome Edwards

EAST FORK ENERGY PARTNERS, E. Gary Hogan, John Brown, Andrew Bowles

FORD FINANCIAL & TAX INC., Donald Ford, Roy Peterson, Gregory Edwards

GREENLEAF COMPANIES LLC, THE REAL ESTATE COMPANY OF MISSOURI, Eric Gagnepain, Scott Dasal

GREGORY RAY

GROUP ONE NETWORK, James Nicholson

HEAVEN INVESTMENTS HOLDING CORP., ALDER PROPERTIES TIC LLC, ALDER HEIGHTS LLC, MISSION PROPERTIES TIC LLC, MISSION MANOR LLC, WALNUT GARDENS LLC, MASON-McDUFFIE REAL ESTATE INC., Akbar A;ly Bhamani, Zainulabidin Bhamani aka Zain Bhamani, Aly Khan Bhamani, Ken Sarna, Gabriela Gibson, Mayling Chang Trinh

KEVIN DILLEY

KEYSTONE EUITY GROUP, Robert Tucker

LAGUNA SA, Jill Ames, Katherine Swanberg, Jeff Finch

LAKE DOW CAPITAL LLC, Ty Edwards

MARK McEWEN

MATRIX INVESTMENT CORP., Gary Johnson

PARAGON FINANCIAL GROUP INC., EK MARKETING INC., Brian Ekasala, Susan Garrard

POULSON INVESTING LLC, Joshua Poulson, Mayela Poulson

PYRAMID SCREENING TECHNOLOGY INC., dba BULLETHIRE, BULLETHIRE.COM, Steven Ganesh, Erik Berger

ROBERT MOFFAT

SANDEEP SINGH

SANTIAGO INVESTMENT & CONSULTNIG

SOUTHERN PACIFIC ENERGY, Andrew Cordova, Glenn Kaneko

SUNWEST MANAGEMENT INC.

TRITON FINANIAL LLC, TRITON ACQUISITION LP dba TRITON INSURANCE LP, CAPVEST LLC, TRITON OPPOORTUNITY FUND LLC, TRITN ATHLETIC CENTER LP, TRITON SPORTS CENTER LP, TRITON GOLF LP, BOYE LANE LP, GRANT VILLA APARTMENTSS LP, TRITON PLAZA LP, TRITON CENTER LP, RUDNBERG LP, TRITON BRIDGE FUND LP, Steven Harr

TVI CORP., Richard Priddy, Charles Sample, J. Michael Broullire

UBS AG, Igor Poteroba, Aleksey Kovol, Alexander Vorobiev, Tatiana Vorbieva, Anjali Walter

WARD EXPLORATION, David Rose

WEALTH POOL INTERNATIONAL, James Park

WESTLAND HOMES LLC, Jawad Hasnain aka Joe Hasnain

WILLIAM BENNETT JR.

PREVIOUS MARCH 2010 POSTINGS

A.R. CAPITAL GLOBAL FUND, Alan Fishman

ABS INVESTMENT GROUP, Brett Depue, Brian Barne, Maria Omelas

ADVANTAGE CREDIT REPAIR LLC, Mark Solomon

AIG PROMOTIONS, DAVIDAN CORP. d/b/a BANKCARD EMPIRE

ALAN OVIATT

ALANAR, Vaughn Reeves Sr., Vaughn ‘Chip’ Reeves Jr., Jonathan ‘Chris’ Reeves, Josh Reeves

ALFREDO FOX

ALLEN FRYE

AMERICAN EQUITY INVESMENT LIFE INSURANCE CO.

AMERICAN EUITY INVESTMENT LIFE HOLDING COMPANY, David Noble, Wendy Waugaman

AMERICAN SETTLEMENT ASSOCIATEST, LLC, Charles Jordan, Kelly Gipson

AMERIPRISE

ANGELA BAMFORD

ANGLO IRISH BANK, Sean Fitzpatrick

AOB COMMERCE, AOB ASIA FUND I, Daryl Clark

ARCTURUS CORP., AMEREST SECURITIES, Leon Parvizian

ASSET GLOBAL FUNDING, David Gwin

BAMA REMODELING AND REPAI, Gene LeGrone Jr.

BANC OF AMERICA SECURITIES, Salvatore Zangari

BBG INVESTMENTS, BBG RISK MANAGEMENT, FIRST LIBERTY GROUP, Clifford Bagnall, Gerald Gonzalez, Fred Howard, Charels Byington

BENNY JUDAH

BERNARD MADOFF, DANIEL BONVENTRE

BOREALIS INTERNATIONAL, CANAVISTA FINANCIAL CENTER, Shane Smith, Andrew Lloyd, Paul Lloyd

BOYSAND GIRLS CLUB OF AMERICA

BREARD & ASSOCIATES WEALTH MANAGEMENT, ING FINANCIAL PLANNERS, Rhonda Breard, Colleen Brown

BROCADE COMMUNICATIONS, Gregory Reyes

BROCO INVESTMENTS, Valerie Maistev

BROTHERS NORTHWEST INVESTMENTS, Jared Smidt

BRUCE TRAN

C & R FINANCIAL, Willie Cloud jr.

C. JONES & COMPANY, Carter Jones, Timothy Miles, Gaylen Johnson, Jonathan Curshen

CANOPY FINANCIAL, Jeremy Blackburn, Anthony Banas

CAPITAL EQUITY FUND, Donald Hooper, Marilyn Hooper

CAPITAL FUNDING & CONSULTING LLC, Donald Lacey

CAPRIANO AGENCY, Thomas Cipriano

CERTIFIED ESTATE PLANNERS, Bryan Noel

CHARLES ANTONUCCI SR.

CHARLES CONAWAY, JOHN McDONALD

CHARTWELL ENTERPRISES, Graeme Hoy, Ira Rau

CHAYA UNGER

CHRISTOPHER WEST

COADNUM CAPITAL FUND 1, 11, 111, MANSELL ACQUISITION COMPANY, Ross Haugen

COHMAD SECURITIES, Robert Jaffe

CREDIT BUREAU COLLECTION SERVICES, Larry Ebert, Brian Striker

CREDIT RESTORATION SERVICES, DEBT NEGOTIATIONS ASSOCIATES, KUT A. STREYFFELER P.A., Sam Sky

CRESWELL EQUITIES, Jose Vianna Jr.

CYBER MARKET GROUP LLC, Patrick Rakotonanahary

DAMIR LUKOVIC

DAN WISE

DAVID ATKINSON

DAVID LOGLISCI, ALAN HEVESI, HANK MORIS

DAVID PRINCE

DAVID STOCKER

DIMENSION DTA, Jeremy Ord, Barry Tannenbaum

DIVERSIFIED GLOBAL FINANCE, David McQueen

DIVERSIFIED GLOBAL FINANCE, DIVERSIFIED LIQUID ASETS, AMERICAN BENEFIT CONCEPTS, David McQueen

DMG, David Murcia, Margarita Pabon, Daniel Rueda

DON WEIR

DONALD JOHNSON

DONATE TOHAITI.ORG, SUPPORTHAITINOW.ORG, HAITINEEDSU.ORG, HAITINEEDSYOUNOW.ORG, Frederick McKoy

DOUBLE EAGLE FUND, Cary Kahn

E.M.B. CAPITAL GROWTH CORP., Robert Mander

EARL JONES CONSULTANTS, Bertram Earl Jone

EDWARD STEIN

ENVISION DIRECT LLC, Gary Headding

EVDOKIMOUS CHRISTOU

EVOLUTION SECURITIES US INC.,Jeremy Ellis

EXOTICS.COM, Brian Rabinovitz

EXOTICS.COM, Brian Rabinovitz, Stephen Corso

EZRA LEVY

FAIR FINANCE

FAMILY RESOURCE MORTGAGE, Scott Farah, Donald Dodge

FETUU TUPOUFUTUNA

FIDELITY NATIONAL FINANCIAL INC., Rollo ‘Rick’ Norton

FILTER TECHNOLOGY OF AMERICA, Donald Jacoy

FINANCIAL RESOURCES MORTGAGE, Robert Farah, Scott Farah

FINANCIAL RESOURCES MORTGAGE, Scott Farah, Donald Dodge

FINVEST ASSET MANAGEMENT, FINVEST FUND MANAGEMENT, FINVEST PRIMER, FINVEST YANKEE, Grant ‘Gad’ Grieve

FIRST ALLIED SECURITIES INC., Harold Jaschke

FIRST ALLIED SECURITIES, Harold Jaschke

FIRST CAPITOL FUTURES GROUP, David Kogan

FIRST CHOICE FUNDING, HOME CARE RESOURCES, CITYWIDE INVESTMENTS, HCR BANCOR, Steven Gurnee

FIRST NATIONAL BANCORP, Robert Tringham

FORTUNE HI TECH MARKETING

FOUNDING PARTNERS CAPITAL MANAGEMENT, William Gunlicks

FRANK BELL

FRED ‘BILL’ HOWARD, GERALD GONZALEZ, CLIFFORD BAGNELL, CHARLES BYINGTON

FREDERICK SALYER

FREEDOM FINANCIAL GROUP, Westley Pierce, Carolyn Pierce, Patrick Pierce, CAPITAL EQUITY FUND

FUZZEE BEE BEVERAGE LLC, Brian Stearns

GALLEON HEDGE FUND, ATHEROS COMMUNICATIONS

GEORGE ELLIOT

GERARAD CELLETTE JR.

GG CONSULTING INTERNATIONAL, Gene Grobstein, Gary Mitchell

GLOBAL DEVELOPMENT AND ENVIROMENTAL RESOURCES, Darko Mrakuzic

GLOBAL ENERGY GROUP, MID-AMERICA OIL & GAS, Bryan Coffman, Megan Coffman, Gary Milby, Vadim Tsatskin

GLOBAL HOLDINGS LLC, M. Mark McAdams, R. Dane Freeman

GOLDQUEST, QUEST INTERNATIONAL

GREEN LIGHT, ARATON TONTINE GREEN LIGHT, TREASURY GATE, Tommy Lee Buckley

GRIGORI LERNER

GUARDIAN FUTURES INC., Steven Shakespeare

GULFSTREAM OIL AND GAS, Ace Harold Park aka Harold Park aka A.H. Parker

GUNNALLEN

HAMILTON BIRD

HARRIS POULIKIDIS

HASAN NEMAZEE

HASSAN NEMAZEE, SHARIN KASHANCHI

HENRY ‘HANK’ MORRIS

HOMEOWNER RESOURCES LLC, KITSAQP PRIVATE LENDING GROUP LLC, Robert Malecki

HOMEPALS INVESTMENT CLUB, Ronnie Bass Jr.

I.P. HOLDING LLC, Paul Burkemper, Ilya Vishnevetsky

IAN THOW

ICON WORLD CORP., Christine Zamorsky a/k/a Christine Thompson, Jefrey Zamorsky, Jesse ‘Tony’ Aguilar

IFT HOLDINGS INC f/k/a INTEGRATED FUEL TECHNOLOGIES, WOOLY RHINO LLC, Michael Conrad, Adam Kremin

INC21, INC21 COMMUNICATIONS, GLOBAL HYP, NETOPUS METRO YP, JUMPAGE SOLUTIONS, GOFAXER.COM, FAS FASTER.COM, JUMPAGE SOLUTIONS INC., GST U.S.A. INC., Roy Yu Lin, John Yulin, Sheng Yu Lin, John Lin

iNETGLOBAL, INTER-MARK, Steven Renner

InfoUSA INC., n/k/a InfoGROUP INC., Vinod Gupta, Vasant Raval, Rajnish Das, Stormy Dean

INNOSPEC INC.

INTEGRITY GROUP INSURANCE, FINANCIAL SERVICES, Stephen Bromback

ISWARDAT ‘DANNY’ RAGHUNATH

IVAN JARVIS, JIM DIAL, ALEX EILERMAN

iWORLD PROJECTS & SYSTEMS, Robert Hipple

J.C. REED & COMPANY, Barron Mathis

J0HN WILLIAMS

JABEZ FINANCIAL SERVICES, Quintin Sponagle

JOHN WILLIAMS

JADIS CAPITAL, Isaac Ovid, Aaron Riddle, Joseph Coleman, Timothy Smith, Robert Riddle

JAMES CARPENTER III

JAY LAPLAN

JEAN COLLARDEAU, CHARLES NISSENBAUM

JEFFREY CASSMAN

JEFFREY CASSMAN

JEFFREY MOWEN

JEFFREY STADELMANN

JERRY JOHNSON

JMICHAEL INVESTMENT, 3MOM INC, John Michael Sheehan, Alesia Sheehan

JOSEPH COLLINS

JOSEPH FORTE

JPL FINANCIAL SERVICES, Jamie Lake

JULIA ANN SCHMIDT

JUSTIN NDIAYE

KALIN TRANH DAO

KAZUTSUGI NAMI

KB HOME, Bruce Karatz, Gary Ray

KEN HOUSER

KEVIN FOSTER

KEVIN MURPHY, MARY MURPHY

KEVIN WALTZER

KINGDOM FIRST TRADING LLC, Mark Hamlin

LAMBROS BALLAS

LANDAMERICA FINANCIAL GROUP

LAPIN AND WIGGINTON, David Lapin, Jeffrey Wigginton, Ted Murray

LEWIS FREEMAN

LG INVESTMENT GROUP, Lee Goodman

LIFELOCK

LITTLE LOAN SHOPPE LTD, Doris Nelson, Paul Cooper

LODGE CAPITAL GROUP LLC, Jay Nolan

LOREN ANKARLO, DOUGLAS WERTBAUGHER, KEVIN LAURITSEN

LOREN ANKARLO, KEVIN LAURITSEN, DOUGLAS WERTZBAUGHER

LORENZO ALTADONA

LOUISIANA FILM STUDIOS LLC, Wayne Read

MALIBU DEVELOPMENT CORPORATION, THE MERIDIAN ON BAINBRIDGE ISLAND LLC, CCMHCEH LLC, John Erickson, Bruce McCurdy, Christopher HeinS, Michael Reetz

MAMORU NAGANO

MANTRIA CORP., Troy Wragg

MARCUS SCHRENKER

MARK JACKSON

MARK JONES

MARY WONG

MARYLAND TITLE ESCROW, David Wehrs Sr.

MATTHEW ANSELMO

MAYFAIR CAPIAL, Stephen Green

MEDICAL MANAGEMENT HEALTH SYSTEMS, John Kang, John Sesions

MEDIVATION INC., Dimebon

MERRILL SCOTT & ASSOCIATES

MICHAEL MEISNER, VICTORIA MEISNER

MIDWEST HOLDING CAPITAL, Paricia Mohammed, Hila Zlochover, James Howard, Lamothe Mildorf

MILBERG WEISS BERSHAD HYNES & LERACH, n/k/a MILBERG LLP, Melvyn Weiss, William Lerach, David Bershad, Steen Schulman

MITCHELL, PORTER & WILLIAMS, THE ADIVANALA AA INVESTMENT TRUST, AB3 INC., Thomas Mitchell

MONEY MARKET ALTERNATIVE, HYBRID MONEY MARKET MANAGEMENT, Enrique Villalba

MORGAN EUROPEAN HOLDINGS, John Morgan, Marian Morgan

NAMCO CAPITAL GROUP, Ezri Namvar

NATIONAL LIFE SETTLEMENT S, Arturo Livas, Willie Otis Mills

NATURAL DAIRY

NETCHEX CORP a d/b/a of MONEY ACCESS, UNIVERSALE PAYMENT SOLUTIONS, CHECK RECOVERY SYSTEMS, NTERGLOBAL PAYMENT SOLUTIONS, SUBSCRIPTION SERVICES LTD, YMA COMPANY, Tarzenea Dixon, Derrella Janey

OIL AND GAS MANAGING PARTNERS, Michael Dannelly

ONE WORLD CAPITAL GROUP, John ‘Jack’ Walsh

PACIFIC ASIAN ATLANTIC FOUNDATION

PALLADIUM HOLDING CO., PLUS MONEY INC., Donald Lopez, Mathew La Madrid

PARAGON FINANCIAL GROUP INC., EK MARKETING, Brian Ekasala, Susan Garrard

PHILLIP D’HEDOUVILLE

PHILLIP HASKIN, ELIZABETH DeMARIA

PINUPITO INC., Euirang Hwand, Sang Yi

PONTA NEGGRA FUND I, PONTRA NEGRA OFFSHORE FUND I, PONTA NEGRA GROUP, Francesco Rusciano

PRESSTEK INC., Edward Marino

PROGOLF INTERNATIONAL INC., Ron Davies

PROSPER INVESTMENTS, METROPOLITAN MONEY STORE,FORDHAM INVESTMENT GROUP, BURROUGHS & SMYTHE FINANCIAL SEVICES, Rolando ‘Junior’ Cousins, Jennier McCall, Joy Jackson

PROSPER OIL AND GAS, PROSPER ENERGY, Alan May

PROVIDENT ASSET MANAGEMENT LLC

PROVIDENT ROYALTIES LLC, MEDICAL CAPITAL HOLDINGS, QA3 FINANCIAL, NATIONAL SECURITIES CORP., CAPWEST SECURITIES, INDEPENDENT FINANCIAL GROUP LLC, INVESTORS CAPITAL CORP., CENTAURUS FINANCIAL INC.

PROVIDENT ROYALTY INVESTMENT, J.P. TURNER & CO.

QUINTERO, Gary McClung

RABINOVICH & ASSOCIATES, Bernard Braver

RACHEL COWEN

RAYMOND JOSEPH

REBECCA ENGLE, BRIAN SCHUSTER

RECOV ENERGY CORPORATION, Richard Verdiramo, Vincent Verdiramo, Edward Meyer Jr., Victoria Chen

REZA SALEH

RICHARD ELKINSON

ROBERT BRENNAN

ROBERT BLANSHARD

ROBERT CAPEHART

ROBERT DAIGNAULT

ROBERT DOKKEN

ROBERT DUNCAN

ROBERT ESPOSITO, GREGORY KIND, JACK BELLUSCIO

ROBERT MOORE

RODNEY WALLACE, JOE DORMAN, JOHN BLANK

ROEX INC.

ROMAN FITZMARTIN

ROTHSTEIN ROSENFELDT & ADLER, Scott Rothstein – The lawyer and the Mafioso

ROYAL WEST PROPERTIES, Gaston Cantens, Teresita Cantens

S4 CAPITAL LLC, Sharath Sury

SAFEGAURD 3030, Ronald Smith Jr.

SAFEGUARD 3030 INVESTMENT CLUB, Ronald Smith Jr.

SALANDER O’REILLY GALLERIES, Lawrence Salander

SANT AMBROZIC LLC, Jason Sant a/k/a Jim Brick, Tyler Ambrozic

SECURITIES AMERICA, LOUISIANA FILM STDIOS LLC, Kevin Houser

SETHI OIL AND GAS, Samear Sethi, Travis Burt

SHARANJIT KHANNA

SHIPPING SOLUTIONS INC., Gregory Schneider, Brian Cook

SHOLAM WEISS

SIEMPRE COMISIONES BAJAS S.L.

SIERRA BROKERAGE SERVICES, Aaron Tsai

SILEX GROUP LLC, Kathlenn Dobens, Charles Dobens, Joseph Roche

SILVERLEAF VENTURES, SILVER LEAF APITAL PATNERS, SILVER LEAF CAPITAL PATNERS I, SILVER LEAF DEVELOPMENT, SILVER LLEAF REALTY, Dwight Baldwin

SOUTHWEST SECURITIES, SWS GROUP, John Kendrick

SPEED OF WEALTH, Donna McKelv

SPYGLASS MANAGEMENT, Stephen Kim

ST. LOUIS INVESTMENT CLUB, Kenneth Neely

STEPHEN ALEXANDER

STEPHEN GUNTHER

STEPHEN VERSALKO

STERLING FOSTER CO., Michael MacCaull

STEVE SITAHALL

STEVEN NOTHERN

STIFEL FINANIAL CORP.

STONEWOOD, James Duncan, Christopher Oetting

STRATEGIC CAPITAL MANAGEMENT, James Brinley

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

TAYA WALDON, BRIAN NEARY

TELECOM ITALIA SpA, Eugene Gourevitch

TGBG FINANCIAL INVESTIGATIONS, Mark Carpenter, GETMONI.COM, Ronald Brito, WINANS FOUNDATION TRUST, Michael Winans Sr., Michael Winans Jr., Desmnd Weems, Latonya Garth

THE VAUGHN COPANY, VAUGHT CAPITAL LLC, REALTORS INC., Douglas Vaughn

THE VEGAS CHANNEL, Elizabeth Victoria DeMaria

THOMAS CIPRIANO

THOMAS DONCASTER

THOMAS MITCHELL

THOMAS QUINN

THORNBERG MORTGAGE, Larry Goldstone, Clarence Simmons

TIMOTHY MACDONALD

TOTAL TICKET SERVICES, Kevin Halverson

TOWER HOMES, Nathan Seppala, Sandra Kinnunnen, Anthony Grant, Antonio Grant, Michael Holmes

TTF STRATEGIC GROWTH PARTNERS, Thomas Fink

U.A.FOODSERVICE INC., Anthony Holohan, Joseph Grendys

U.S. FOECLOSURE RESCUE CORP., H.E. SERVICING INC., CRESIDIS LEGAL, George Escalante, Cesar Lopez, Adrian Pomery, Bandon Moreno

UBS

USA RETIREMENT MANAGEMENT SERVICES, USA FINANCIAL MANAGEMENT SERVICES, MARLALI INVESTMENT COMPANY, GULEN ENTERPRISES, Sibel Ince, Mahmet Karakus, Marlali Gayrimenkul, Marlali

USA WEALTH MANAGEMENT, Mark Teruya

VAJRA PRODUCTIONS LLC, 27 INESTMENS LLC, MAGIC EIGH BALL DISTRIBUTING, PROPHENCY RESEARCH INSTITUTE, David Morton, Melissa Morton

VALLEY INVESTMENTS, Phillip Lochmiller

VERINT SYSTEMS INC., COMVERSE TECHNOLOGY INC.

VICTORIAN FINANCE BROKING SERVICES, Hazel Bucello

VOICE TOUCH INC., James Dunne

WALTER WILLIAMS

WEALTH MANAGEMENT LLC, WML GRYPHON FUND LLC, WML WATCH STONE PARTNERS LP, WML PALISADE PARTNERS LP, WML PANTERA PARTNERS, WML QUETZAL PARTNERS LPSimone Fevola

WEALTH MANAGEMENT RESOURCES, Phillip Trujillo

WEALTH SYSTEMS INTERNATIONAL, WEALTH ADMINISTRATIVE SERVICES, DELGREENE CREDIT SERVICES, DELGREENE FINANCIAL SERVICES, DELGREENE CAPITAL MNAGEMENT, AMERICAN PRMIUM FINANCIAL, Jerrald Greene

WEBER CAPITAL MANAGEMENT, Helmut Weber

WELATH MANAGEMENT LLC, Simone Fevola

WENDELL SPELL

WESTGATE CAPITAL, James Nicholson

WESTPOINT GROUP, MARKET STREET MEZANINE, STATE TRUSTEES, MASU FINANCIAL MANAGEMENT, PROFESSIONAL INVESTMENT SERVICES, BONGIORNO FINANCIAL ADVISORS

WHITE DOVE INVESTMENTS, Robert Polocz Jr.

WHITTEMORE MANAGMENENT, David Whittemore, Peter Cahill

WHO’S YOUR MONKEY, Thomas K. Fink, Thomas C. Fink

WILLIAM BAKER

WILLIAM BENNETT

WILLIAM CHAUCER, CHERYL CHAUCER

WILLIAM LOFTHUS

WILLIAM MURRAY

WILLIAM PARENTE

WISEGUY TICKETS, Kenneth Lowson, Kristofer Kirsch, Faisal Nahdi, Joel Stevenson

WORLD WIDE VISIONARY ENTERTAINMENT, Bolaji Ali

YELLOWSTONE PARTNERS INC., DENNIS HAGEMANN

YELLOWSTONE PARTNERS, Dennis Hagemann

YOSEMITE CAPITAL MANAGEMENT, Paul Heckler

FEBRUARY 2010 POSTINGS

3001 LLC, TIMERSION FIRST SHOOTER VIDEO GAME,Jimmy Barker, Robert Ladrach, Marc Rifkin, Theodore Ginocchio, Ronald Bowsky, Jack Maddock, Robert Pozsonyk Rodger Brownson, Michael Weidgans

AA CAPITAL PARTNERS, Mary Beth Stevens

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

ABILI-STAFF,

AGA FINANCIAL, Gary Armitrage. Jeff Guidi, James Koenig

AIG

ALLEGRO LAW LLC, ALLEGRO FINANCIAL SERVICES, Keith Nelms

ALLIANCE TRANSCRIPTION SERVICES, Raymond Dabney, Richard Dabney, Charles Smith, Phillip Young

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

AMERICAN EDUCATIONAL FOUNDATION INTERNATIONAL, Judy Yeung

AMERINDO, Alberto Vilar, Gary Tanaka

ANCHOR CAPITAL ADVISORS, Mark Harrington

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

ARNOLD MULLEN

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

AURA FINANCIAL SERVICES,

AXIOM CAPITAL MANAGEMENT, Gary Gross, David Siegel

BAE SYSTEMS

BANK OF AMERICA, DEXIA SA

BARRY MINKOW, ROBERT FITZPATRICK, TRACY COHEN, WILLIAM LOBDELL

BEAR STEARNS

BENJAMIN WOLFF, JANE WOLFF

BERNARD MADOFF SECURITIES

BERNARD MADOFF SECURITIES, Bernard Madroff. Daniel Bonventre

BILTMORE FINANCIAL, J.V. Huffman

BLACK DIAMOND CAPITAL SOLUTIONS, Keith Simmons

BOGDAN FINANCIAL GROUP, Lewis Freeman

BOUNTY LAND FINANCE COMPANY, James Orr

BRADLEY AND BRADLEY

BRASOTA MORTGAGE COMPANY

BROADCOM, Henry Nicholas III, Henry Samueli, William Ruehle, David Dull

BRUCE MACDONLD, ROBERT MARESCA, BRUCE BOHLANDER

BRYAN NOEL

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

BUYERS SOLUTION MARKETING, Dawn Quiroga

CALTON & ASSOCIATES, Kenneth Popek

CAP EXCHANGE, CAP X, Peter Frommer

CAPITAL FUNDING & CONSULTING, Donald C. Lacey

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

CAPITAL PARTNERS

CAREER HOMES INC.

CATHY GIESEKER

CERTIFIED ESTATE PLANNERS, Alexander Klosek, Bryan Noel

CHARLES LEWIS

CHRISS STREET

CHRISTIAN GALLO

CHRISTOPHER MINTZ

CITY LIMOUZINES, Saved Masood, Seema Razaki

CLAUDE ‘RICK’ KOERBER

CMKM DIAMONDS, Anthony Santos

COADNUM ADVISORS, MANSELL CAPITAL PARTNERS, EXODUS EQUITIES, ET AL, James Jeffrey, Thomas Repke – SEC lawsuit

COLONIAL BANK

COMMONWEATH ASSURITY, Julius ‘Bud’ Johnson

CONCRETE EQUITIES

COUGAR HOLDINGS, EASY PROPERTY GROUP, Ian Simm

CREBSS, Christopher R. Elbring

CRM HOLDINGS LTD.

CRU INVESTMENT MANGEMENT

DANIEL PREWETT

DANIEL AZOUGY

DANIEL PREWITT, JACKSON HEWITT TAX SERVICES

DANIEL SIDDONS

DARLING ANGEL PINS CREATIONS

DAVID EDRY, SHAI BEN-DAVID

DAVID GROSE

DAVID SLAINE

DEBORAH BENNETT a/k/a DEBORAH PAURA

DENNIS KENNEDY

DEREK KENT, ADAM KELEPOLO

DONALD CHOUINARD

DYNATECH INC.

EARL JONES CONSULTANTS, Bertram Earl Jones

EDWARD DIGGES JR.

ELIYAHU EZAGUI

EMI SUN VILLAGE RESORT AND SPA

ENTERTAINMENT WORK INC.

ENVISION INESTMENT ADVISORS LLC, ENVISION FINANCIAL GROUP, Ryan Jindra

EQUITY INVESTMENT AND MANAGEMENT, Anthony Vassallo

eWEALTH SECURITIES, Donald Cunningham

EXCEL LEASING FUND, Benny Lee Juday

EZRI NAMVAR, JOHN FARAHI, JOSEPH BOODAIE

FAIR FINANCE

FINANCIAL RESOURCES MORTGAGE, CL&M, Scott Farah, Robert Farah

FINANCIAL RESOURCES MORTGAGE, Scott Farah

FINSOLVE INC.

FINVEST ASSET MANAGEMENT, FINVES FUND MANAGEMENT, Grant Ivan Grieve

FIRST FIDELITY ASSET GROUP, Joseph Lekar

FIRST HUMANITARIAN CHURCH, SECOND CHANCE FOUNDATION, Penelope Lefaucheur, Matthew Rager

FRANK CONSTANTINO

FRANK CONSTANTINO

FRANK CUSTABLE JR.

FRANKLIN MINT

FREY MINING COMPANY, MOANKOPI RESOURCES, MERCURY CAPITAL, Glen Matthew, David Ruthven

GALLEON GROUP, Raj Rajaratnam, NEW CASTLE FUNDS, Mark Kurland, Danielle Chiesi

GALLEON MANAGEMENT

GARY WICKHAM

GEMINI FUND I, DISP LLC, PRIMA CAPITAL MANAGEMENT, Edward Stein

GEOFFREY ADAMS

GEORGE GEORGION

GERALD HORN

GERALD SNOW SR., JERRY SNOW

GIFT CIRCLE, ENTERPRISE FORUM

GLENN PRIOR

GMAC CAPITAL, J. Ezra Merkin

GOLDBERG & ASSOCIATES, Steven Goldberg

GOLDMAN SACHS

GOVERNMENT CAREERS INC.

GREENLEAF COMPANIES LLC, TURNPOINT INTERNATIONAL LLC, Morris Bird Sr., M. Allen Bird Jr.

GREENSTONE HOLDINGS, Hisao Sal Miwa, John Frohling, Thomas Pierson, Daniel Starczewski, Joe Oercash Jr., Frank Morelli, James Painter

GROWTH PARTNERS LLC, Michael ‘Red’ Welke

GUADELUPE VALENCIA

HARVARD LEARNING CENTER, Donald Platten

HAV-LOC PRIVATE WEALTH PARTNERS, Thierry Gevaert

HEALTH AND WEALTH COOP – Thomas Kozlowski

HEALTHCARE INFORMATION TECHNOLOGY CORPORATION, HIPPA RESOURCES MANAGEMENT INC., Daniel Murry, George Duncan

HENNESSEE GROUP LLC, Charles Grandante

HENRY ZOGAIB

HOMEPALS INVESTMENT CLUB LLC, HOMEPALS LLC, Ronnie Bass Jr.

IAN THOW

INDEPENDENT MARKETING EXCHANGE INC.

INTERNATIONAL BUSINESS VENTURES GROUP, Michael Muzio

INTERNATIONAL MARKETING, Zolio Carrion, Wagner Borges

INVESTMENT REALTY FUNDING, Thomas Belekewicz, Merope Davos

J.W. JAMES & ASSOCIATES, THE CLOAKING DEVICE INC., Jon James

JACOB ROLL

JAISANKAR MARIMUTHU

JAMES AMBURN

JAMES GANSMAN

JAMES LIDDELL, LESLIE COLLINS

JAMES MARTIN

JAMES MARTIN

JASON HYATT

JASON PINSKY

JASON STUEBING

JEFFREY CASSMAN

JEFFREY MOWEN

JOB SAFETY USA

JOHN FOLEY, AARON GRASSIAN, TIMOTHY VERNIER, BRADLEY HALE

JOHN WILLIAMS

JOSEPH CARAMADRE

JOSEPH LEVINGERG

JP MORGAN CHASE

JPL FINAN CIAL, James Lake

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

KAY SERVICES LLC, Marcia Sladich

KEITH SIMMONS

KENNETH MOORE

KEVIN BRENNAN

KEVIN HERON

KEVIN SLATTERY

KYLE GRASSO, MARK ABRAMS

LADY OF LOURDES, K&K NANNIES, Razel Canedo

LARRY HARMON & ASSOCIATES

LeNATURE, Gregory Podlucky

LODGE CAPITAL GROUP LLC, Jay Nolan

LOOMIS WEALTH MANAGEMENT, Lawrence ‘Lee’ Loomis, John Hagener

LOUIS CHERICO, DOMINICK DEVITO

MARAC

MARC DRIER

MARK KNIGHTS, KAMRAN MALIK

MARK LENOWITZ

MARKSTONE CAPITAL GROUP, WETHERLY CAPITAL GROUP

MARRACHE & CO., Benjamin Marrache, Solomon Marrache

MARYLAND TITLE AND ESCROW, David Wehrs

MAVIS SAMUEL, CARLYLE EBANKS

MCSi INC., Michael Peppel

MELHADO FLYNN & ASSOCIATES, George Motz

MENTOR CAPITAL, Chet Billingsly

MGIC INVESMENT CORP.

MICHAEL DIMARE

MICHAEL LOCK, NICOLE BROWN

MIHOKO GASPAR

MILLENNIUM FINANCIAL, Donald Marr

MILLINNIUM TERMINAL INVESTMENT PROGRAM, Edward Digges

MINNE OLEIDING/TRAINING

MIRABILIS, Frank Amodeo

MONEX

MONEYGRAM

MORGAN STANLEY

NATHAN CHAPMAN

NATIONAL CENTURY FINANCIAL ENTEPRISES, Rebecca Parrett, Linda Case

NATIONAL CHECK CONTROL, CHECK IN VESTORS, CHECK ENFORCEMENT, JAREDCO, Barry Sussman

NATIONAL ESTATE PLANNING, GOLDEN LEGACY INC., Leon ‘Randy’ Sinclair III

NATIONAL LIFE SETTLEMENT, Howard Judah, Ronald Spomer Jr.

NATURE BIO SYSTEMS LLC, Frederick Gradl

NEIL LEGGETT

NEVILLE SOLOMON

NICHOLAS LEVENE

NOAH SCHAPIRO

NOAH SIFUENTES

OMNI NATIONAL BANK

OSAMA EL-ATARI

OSWALDO KUCHIE-LOPEZ

OVERSEA CHINESE FUND LTD, WEIZHEN TANG CORP., Weizhen Tang

PACIFIC ASIAN ATLANTIC FOUNDATION, Samuel Natt

PACIFIC CONTINENTAL SECURITIES, Jeffrey Revell-Reade, James Sutherland

PATUXENT MANAGEMENT LLC, PATUXENT DEVELOPMENT INC., Antonio Almenara

PAUL PAGE

PENBROOK PRODUCTIONS

PETER PINTARICS

PETTERS GROUP WORLDWIDE, Tom Petters

PHILLIP OFFILL JR.

PIPS, Bryan Marsden, Sharon Marsden, Jolly Pipsters

PLATINUM INVESTMENT GROUP, ADVANTAGE MORTGAGE CONSULTING, FIRST CHICAGO REAL ESTAQTE GROUP, Chrisopher Bidigare, Suellen Carpenter

POODANG FERTILISER

PREFERRED PLATINUM SERVICES NETWORK

QUANTUS, TIBURON ASSET MANAGEMENT, TIBURON PARTNERS LLC, Vincent Montagna

QUEST ENERGY PARTERNS LP, David Grose

QUEST RESOURCES, Jerry Cash

RAZEL CANEDO

REAL WEALTH INC.

REI EXCHANGE, TMG VENTURES, Anthony Schwartz

RENT-A-HUSBAND, Kaile Warren

RICHARD ELKINSON

RICHARD INCANDELA

ROBERT BLANSHARD

ROBERT COPELA ND

ROBERT KOSCH

ROBERT MESSINGER

ROGER RITCH

RON BELL

RONALD REISWIG, JANET REISWIG

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

ROTHSTEIN ROSENFELDT & ADLER, Scott Rothstein, Russell Adler

RUTHER AND ASSOCIATES LLC, Scott Ruther

SALAH EZZEDRINE

SAMUEL VITALE, JOYCE VITALE

SAROJ PARIDA

SCOOP MANAGEMENT, Arthur Nadel, Neil Moody, Christopher Moody

SCOOP MANAGEMENT, Arthur Nadel, Neil Moody, Christopher Moody

SCOTT FRYE

SECURITIES AMERICA

SENIOR RETIREMENT SERVICES, Lavern Huelsmann

SF CAPITAL, Miguel Salazar, Carlos Flores

SHANE SUMAN, MONIE RAHMAN

SHB CAPITAL, Stefan H. Benger

SHIRE INTERNATIONAL REAL ESTATE

SHREE OM SAINATH CAR ON RENT PVT LTD.

SMITH BARNEY ASSET MANAGEMENT

SOLOMON DWEK

STANFORD FINANCIAL GROUP, Allen Stanford

STANTON HERMANUS, MARCIA HERMANES

STATE STREET BANK AND TRUST

STATE STREET CORP.

STEADIVEST LLC, Marshall Wolfe, Jack Harrington

STEPHEN CZARNIK

STEPHEN SERVERIO

STEPHEN VERSALKO

STEVE SALUTRIC

STEVEN SCOPPETUOLO

STIFEL NICOLAUS, ROYAL BANK OF CANADA

STRYKER CORP.

SUN EMPIRE

SUNG KYU CHUNG

SWISS CAPITAL HARBOR, REVISCO FINANZ AG, Christopher Bass

TAKEYUKI JIN

TAPANI KOLVUNEN

TCW GROUP, Jeffrey Gundlach

THOMAS EMERTON iii

THOMAS K. FINK, THOMAS C. FINK

TREVOR COOK

TRIO CAITAL, ARP GROWTH

TRIO CAPITAL

TRITON FINANCIAL, Kurt Barton

TROY BEAM

UBS

UBS AG

UNITED INVESTORS, AA Qublan

UNIVERSAL MONEY TREADERS FUND, Mark Hauze

UNLIIMITED RESOURCES INC., Clay Stahlka, Marna Stahlka

VALLEY INVESMENT, Phillip Lochmiller, Phillep Lochmiller Jr.

VALLEY INVESTMENTS, Phillip Lochmiller

VIVENDI

WALL STREET DIGEST, Donald Rowe

WESTGATE CAPITAL MANAGEMENT, James Nicholson

WESTGATE CAPITAL MANAGEMENT, James Nicholson

WESTHAVEN GROUP, Roger Morr, John Ulmer, Scott Ulmer, Anthony Garzony

WHET INVESTMENTS, Hugh Gordon

WILD WEST WORLD, Thomas Etheredge

WILLIAM CHAUCER

WINNING KIDS INC., Christian Hainsworth, Robert Comiskey, Edward Taminin, Victor Selenow

WINTERGREEN REAL ESTATE COMPANY, Richard Carroll, Peter Farley, Timothy Hess, Kylet Lynn

WIRELESS TOYZ, Joe Barbat

XANADU MEXICO INTERNATIONAL, Alfredo Fox

XCELL SOLAR INC., POLLACK & QUINN, MORLEY THOMPSON, DNTI

YOUR TRAVE BIZ, YTB INTERNATIONAL

ZANE GRAY

ZVI GOFFER