To obtain the archived information from these indexes please email VENTURE RESEARCH INSTITUTE

LETTER C

C+ CAPITAL MANAGEMENT – Won Charlie Yi

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

C PALMIERI ENTERPRISES

C TECH LLP

C W CHENEY & SON - UK

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

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

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

CACTUSCASH INC, Rick T. McCullough

CADDO CREEK PRODUCTIONS, Donald Douglas, Cheryl Douglas

CADENT FINANCIAL SERVICES

CAESARS ONLINE CASINO

CAFFEE DIVA GROUP, LTD.

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

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

CAHILL, David investment fraud

CAHOOTS PRODUCTION, INC. - Cahoots

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

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

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

CALAHAN, CAROLYN S.

CALDON FINANCE GROUP, Henry Fullerton, Nicole Ann Fullerton

CALIFORNIA AMPLIFIER INC. - Barry Richard Kusatsky

CALIFORNIA AUTOCARE

CALIFORNIA CORPORATE CAPITAL FUND LLC – Placer Financial

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

CALIFORNIA FRESH DELI

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

CALIFORNIA LASER CO. – Nick Gerranio

CALIFORNIA LEVERAGED EQUITY ACQUISITION FUND II – Performance Company

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

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

CALIFORNIA PLAN INC. - Michael J. Schneider

CALIFORNIA POWER FUND LLC

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

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

CALL FOR KIDS

CALLER I-C TECHNOLOGIES INC – Mark Gottschalk

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

CALOGERO ARCURI

CALPERS

CALTON & ASSOCIATES, Kenneth Popek

CALUSA INVESTMENTS LLC - Scammer steals name of legitimate firm

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

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

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

CALVIN ‘CJ’ MORRIS JR.

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

CALYPSO CAY APARTMENTS – Epoch Properties.

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

CAMBIO CORP. – Havenhurst Group

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

CAMBRIDGE CAPITAL TRADING

CAMBRIDGE CREDIT COUNSELING

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

CAMBRIDGE ENERGY WASTE MANAGEMENT, Martin Hillman, David Claus

CAMBRIDGE FINANCIAL – Advanced Envirotech Systems

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

CAMBRIDGE MARKETING AND FINANCIAL SERVICES – Deland Florida

CAMBRIDGE MORTGAGE – George Eric Cardona

CAMDEN PICTURES - Susan Genard

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

CAMERON MCDONALD & CO

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

CAMEY DIRECT MARKETING

CAMORRA CRIME SYNDICATE

CAMPBELL FINANCIAL SERVICES LLC – Jared Campbell

CAMPBELL HOLDER

CAMPBELL, JAMES

CAMERON CRAVEY

CAN AM ACQUISITIONS

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

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

CANACCORD CAPITAL - John Pryde

CANDAO ENTERPIRSES INC.

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

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

CANADIAN DIAMOND TRADERS, Withold Popiel, Jay Waterman

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

CANADIAN INCOME TRUST

CANADIAN LOTTERY

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

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

CANAL FINANCIAL SERVICES, Ronald W. George

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

CANDY CARE UNLIMITED

CANFINA MUTUAL FUNDS, Ketan Parekh, Hiten Dala

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

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

CANROSE REFINING OF ARIZONA INC., Michael D. Ostler

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

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

CANTERBURY VILLAGE, EARNED CAPITAL CORP., ERNST AND YOUNG

CANTEX ENERGY

CANTON FINANCIAL, CONSUMER EDUCATIONAL SERVICES, James D. Maltz

CANTON PROPERTY INVESTMENT

CANTONMENT LIMITED PARTNERSHIP – Pensacola Limited Partnership

CANYON VISTA CORP

CANTAMAR LLC, Glenn Allen Britt

CANTOR CAPITAL CORP – Gerald McCallion

CAOBO COMPANY, Paul Henry Willms

CAPAPIE INC, Darlene Dantes

CAP EXCHANGE, CAP X, Peter Frommer

CAPE CORAL EQUITY AND DEVELOPMENT, Richard Luczak, Lisa Luczak

CAPE WIND ENERGY - Michael Lchner

CAPGRO STOKVAL, Walter Wright

CAPITA FINANCIAL ADMINSTRATORS

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

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

CAPITAL ACROSS AMERICA, Whitney Johns

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

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

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

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

CAPITAL BUSINESS SOLUTIONS

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

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

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

CAPITAL CONCEPTS

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

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

CAPITAL CORP INVESTMENT INTERNATIONAL – New World Web Vision.com

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

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

CAPITAL ENCHANCEMENT FUND - Kevin Lawdrence, Wright, Stephen Hurst

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

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

CAPITAL FUND - Ron Sheffron

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

CAPITAL FUNDING CONSULTANTS LLC, Matthew Pizzolato, William Guidry

CAPITAL FUNDING CORPORATION – Ben Soloman

CAPITAL FUNDING GROUP INC

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

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

CAPITAL GRANTS – New York.

CAPITAL GRANTS ASSOCIATION - Ohio

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

CAPITAL GROWTH PLANNING, Douglas Walter Miller, Walter Irwin Miller

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

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

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

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

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

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

CAPITAL HOLDINGS ET AL - Jannice McLain Schmidt

CAPITAL INTELLIGENCE - Australia. John Day & Jason Davis

CAPITAL INVESTMENT AGENCY – David Dawkins

CAPITAL INVESTMENT FUNDING, Arthur M. Field

CAPITAL INVESTMENT HOLDINGS

CAPITAL INVESTMENT MANAGERS INC. – Water Point Systems Inc.

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

CAPITAL INVESTMENT PARTNERS - Somerset Group

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

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

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

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

CAPITAL MANAGEMENT AGREEMENT – Tessa Financial Group, Richard Hamilton

CAPITAL MANAGEMENT AND DEVELOPMENT – International Breeders Corp.

Capital Management Consultants, Inc.

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

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

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

CAPITAL ONE MANAGEMENT INC.

CAPITAL PARTNERS LLC

CAPITAL PREFERRED FUND

CAPITAL PRIVATE VENTURE GROUP LLC

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

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

CAPITAL RESOURCE SPECIALISTS INC. – Telefund Partners

CAPITAL SOLUTIONS, INC. – Mayer Etkin

CAPITAL WORKS – Renscape Technologies

CAPITALWORKS INVESTMENT PARTNERS LLC - Mark Correnti. San Diego

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

CARBUG TRACKER PLC, Anthony Rose, David Shade

CARD BENEFITS SERVICES

CARDERPLANET

CARDERSMARKET, Max Ray Butler

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

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

CARDINAL CLUB LTD.

CARDINAL CREEK SAVINGS BANK, Glenn K. Oppenhuis

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

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

CARDINAL INTERNATIONAL FUND SERVICES

CARDIOBEAT – George McBride, James Taylor

CARDIOBIOMEDICAL CORP – Jacob Stern

CARDIOVASCULAR SCIENCES

CARDUCCI TRADE – Mel Carducci

CARE CONCEPTS INC – Richmark Capital Corp, Anthony John Catinella

CAREER HOMES INC.

CAREER HOTLINE INC., Susan Bright

CAREER SUCCESS / INFORMATION RESOURCES - Jeffery Wayne Simmons

CAREY BRIAN DENNIS

CARIB MED INC. – Bradbury Financial Group.

CARIBBEAN AMERICAN BANK

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

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

CARONWA INVESTMENTS LLC, YOUR CREDIT ANGEL LLC

CARRIBBEAN TRANSFER AGENCY LTD – First Access Financial Lawsuit

CARIBBEAN TREASURE HUNTERS – Operation Abrojos

CARRINGTON ESTATE PLANNING SERVICES – Richard Carrington

CARL G. FANARO, WILLIAM MAYES

CARL J. LOVE

CARL ROGER TODD, KENNETH WALTER NORTH

CARL SNYDER & ASSOCIATES – Carl Snyder

CARL W. KING INVESTMENTS, Carl W. King

CARLA J. MEYER SENGER

CARLOS BENT, FRANK PADILLA

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

CARLOS FERNANDEZ ALFARO aka CARLOS FERANANDEZ

CARLOS PINHO

CARLOS WAKE – Little Giant

CARLSON NATIONAL BROKERS LTD. - Cash 4 Titles

CARLYLE CAPITAL

CARLYSLE GROUP, David Loglisci, Hank Morris

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

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

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

CAROLINA DEVELOPMENT COMPANY, Vander Tuig

CAROLINAS FIRST INVESTMENTS - James T. Garnett

CAROLINA FURNITURE, Henry Rayford Privatee

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

CAROLINKS, Lucy Duncan-Scheman

CAROUSEL FRAUD

CARPE DATUM CORP – Jerome Orlemann aka Jerry Orleman

CARPENTERS HOME CHURCH - Daniel Strader

CARR FUTURES

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

CARRET SECURITIES

CARRIBBEAN TRUSTS - Reinhold Sommersteadt, Daniel Young, Lynn Lakers

CARRINGTON CAPITAL, Brenda Carrington

CARSON ENERGY

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

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

CASAMIR SZPUNAR

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

CASCADE FUND - John Hankins

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

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

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

CASH4GOLD

CASH 4 YOUR CAR – Deals on Wheels

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

CASH N GO, CASH EXPRESS CHRISTCHURCH, Darryn Hunt

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

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

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

CASH EXPRESS – SteinMorgan

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

CASH FLOW GURUS INC., David Rhette Adlard

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

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

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

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

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

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

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

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

CASH PLUS INTERNATIONAL

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

CASH PRIZE HEADQUARTERS

CASH SYSTEMS USA – Western Executive Group.

CASH TODAY USA - James W. Long

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

CASHLYNX INVESTMENT, Eric Haataja

CASHMAN, JOHN T. & DANIEL L. GINSBURG

CASH POINT NETWORK SYSTEMS

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

CASHWIZE

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

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

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

CASSANDRA GROUP, Dana Giacchetto

CASSANDRA HARRIS

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

CASTLE ADVISORY GROUP LLC, Gary L. Pittsford

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

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

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

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

CASTLEROCK CONSULTING LLC – Wellington Bank and Trust

CASTLEROCK TRADING - Global Prosperity Fund, Joseph A. Ferona

CASTLE VILLAGE FARM MANUEL PARTNERSHIP, Stephen Zorn

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

CASTRO INTERNATIONAL, Alan Nelson, Mary Monteza

CAT

CATAPAULT CONSULTING ASSOCIATES, Daniel Popovich

CATHAY ONE

CATHEDRAL ROCK INVESTMENTS, Jean Claude LaCote

CATHY GIESEKER

CATTS INC.

CAUZIE MCCALL

CAVIAR PLUS, LTD. - Wellington Cartwright & Co

CAXTON PUBLISHING GROUP, Fred Collings

CAYMAN AIRWAYS, LASV ENTERPRISES INC.

CBA CAPITAL, INC. – Christy Holland

CBM MEDIA – William Miles, Warren Green

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

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

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

CCK CORP., Robert Kyle Stewart

CCMI, INC. – Appalachian Investment Corp.

CD ACQUISTION GROUP LLC

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

CD SERVICES, Christopher Peter Cook, Perry Cook

CDH & AFFILIATES, INC – C. David Hallman

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

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

CD SERVICES – Nationwide CD

CEASAR’S PALACE CASINO LLP

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

CECIL RAY DAVIS

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

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

CEDRIC KUSHNER PROMOTIONS INC., James DiLorenzo

CEILING PRO INTERNATIONAL INC.

CELCOM GROUP

CELEBRATION OF YOUR FINANCIAL SUCCESS ONLINE, Robert Wayne Bennett

CELEBRITY RESORTS INTERNATIONAL – Thomas H. Ludeman

CELECAST INC – Heath F. Hyneman, Kimberly Gallops Anthony

CELINE DE CASTRO

CELL BIOSYSTEMS INC.

CELL THERAPEUTICS INC., TRISENOX

CELLO ENERGY, KHOSLA VENTURES, Jack Boykin

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

CELLULAR VIDEO CAR ALARMS - Carl Robinson

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

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

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

CENDANT CORP., Walter Forbes

CENPRO TECHNOLOGIES – Bruno Stephen Dobler, Thomas Vernon Hochhausen

CENTENARIOS GOLD INC – Tim Watt and Mrs. Watt

CENTENNIA-L ADVISORS LLC

CENTENNIAL ASSURANCE

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

CENTER FOR STRESS MANAGEMENT

CENTERPULSE AMERICAN DEPOSITORY SHARES, Stephen Husi

CENTERPULSE, Urs Kamber

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

CENTEX HOMES, La Quinta Resort & Club

CENTEX SECURITIES – Fonecash, Marshall S. Klein

CENTRAL BASIN OIL, Charles Couch

CENTRAL COAST NEUTRACEUTICALS

CENTRAL PACIFIC MORTGAGE, John A. Courson

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

CENTRAL REGISTRY REGULATORS

CENTRAL STATES OIL AND GAS

CENTRAL TEXAS SECURITIES – James Russell Cleveland

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

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

CENTRO NATURAL DE SALUD, CENTRO NATURAL SERVICES, Xavier Rodriguez

CENTURA SOFTWARE CORP.

CENTURION ASSET MANAGEMENT. ADVANCED TRAING SERVICES, Dennis Bolze

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

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

CENTURION INTERNATIONAL - Global Asset Partners

CENTURY FACILITATION INTERNATIONAL

CENTURY FINANCIAL – Treasure Chest

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

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

CENTURY MANAGEMENT DIVISION INC.

CENTURY MARKETING

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

CENTURY MORTGAGE AND FINANCE, Russell Todd McBride, Robert Wrolstad

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

CENTURY WIRELESS COMMUNICATION - Telecom Marketing

CEO GROUP d/b/a CHECK EM OUT

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

CERATECH

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

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

CEREBUS CAPITAL MANAGEMENT LP

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

CERTIFIED ALLOCATIONS ASSIGNMENT OFFICES

CERTIFIED DIABETIC SERVICES

CERTIFIED ENVIRONMENTAL GROUP, INC.

CERTIFIED ESTATE PLANNERS, PINNACLE FINANCIAL AND TRUST GROUP, Bryan Noel, Alexander Klosek

CERTIFIED SERVICES INC., W. Anthony Huff, Frank LaForgia

CERTIFIED SERV ICES, Anthony Russo

CET CORP

CFB PARTNERSHIP, Laurence Ferrigan, Simon Lawrence

CFC INCOME AND GROWTH – Nolan W. Wade, Charles E Campbell, Earthnet Companies, International Equity Resources, Bio Solutions of Louisiana, Blacklidge, Mississippi Motorplex Inc.

CFC MANAGEMENT CORP. - World Player.com, LLP, Capital Financial Corporation, CFC Management Corporation, Michael Milam, Lisa Rose and Paul Schaiken

CF GREEN

CFS FINANCIAL

CFS INTERNATIONAL

CFX, Joseph J. Italiano

CGF SECURITIES – Ross O. Haugen, MDVIP, American Capital Corp, Capital Growth Real Estate Partners LLC

CHABOT INVESTMENTS – Chabot Investments, Inc., Sirens Investments, Inc., Sirens Synergy, Synergy Fund LLC, Peter W. Chabot

CHADDOCK WINTER & ALBERTS, David Tillotson Towner

CHAD COPELAND - Hamilton Ohio

CHAD SEYBOLD

CHALLENGE REALTY INC – David Hampton Tedder

CHAMELEON TREE LLC - Bonnie L. Rutherford

CHAMBER GROUP – aka the Senior Life Asset Management LLC. Joseph, Travis and Tyson Hiland

CHAMBERLAIN, NORA R.

CHAMBERLAIN WORLDWIDE and THE SERVICE GROUP - Nicholas & Barbara Marinella

CHAMBERLIN PRIME BANK FRAUD – Donald F. Chamberlin, David N. Chamberlin

CHAMPION COMMUNICATIONS CORP. – Shreveport Wireless Cable Television Partnership.

CHAMPION MORTGAGE, Phillip Rowson, Leo Kanell, Eric C. Larsen, Shawn Roach, Carlos Lira

CHAMPION PARTNERS AND ASSOCIATES INC.

CHANCELLOR CORP., Brian Adley

CHAPARRAL I LLC, GREENLEAF COS., Morris Bird Sr, M. Allen Bird Jr.

CHAPMAN & CO - eChapman.com. – Nathan A. Chapman, Daniel Baldwin

CHAPMAN, DANIEL and Herbert Jacobi

CHAPMAN & FLANAGAN – Sean Flanagan, Daniel Chapman, Infotopia Inc. Hydro Environmental Resources Inc., Bach-Hauser Inc., Exotics.com

CHAPMAN, FLANAGAN, AND JACOBI

CHAPMAN CAPITAL MANAGEMENT - Nathan Chapman, Ohio Bureau of Workers Comp

CHAPMAN SECURITIES – Ronald W. Reeves

CHANCE VOUGHT - John Lucarelli, NewAlliance Bancshares

CHANCELLOR CORP., Brian M. Adley – Cooking the books

CHANNEL INVESTMENTS – James F. Messina. 300 N. Tustin Avenue, Suite 200, Santa Ana, CA 92705

CHARLENE PICKHINKE

CHARIOT CONSULTING INC.

CHARLES BRUCE FERGUSON

CHARLES COSTANZO

CHARLES EDWARD ATWELL

CHARLES NOLON BUSH

CHARLES KEITH BYINGTON

CHARLES DWAIN DAVIS JR

CHARLES ELLIOT FITZGERALD, MARK ALAN ABRAMS, NIOLE LAVIOLETTE, JAMIESON MATYKOWSKI, TIMOTHY HOLLAND

CHARLES E. HALL, ROBBIE COLWELL

CHARLES FLEMING CO., LTD

CHARLES GARY COWDEN – Annuities

CHARLES GOIST

CHARLES KUSHNER, JARED KUSHER

CHARLES GILMAN LOWRY, CHARLES MONROE GROOMS – Lynchburg VA

CHARLES GOIST

CHARLES KIGER (PA), RONALD MONARCH (FL)

CHARLES KOKESH

CHARLES LANDWER JR.

CHARLES LEWIS

CHARLES MARQUARDT

CHARLES MCCORMICK

CHARLES MICHAEL AMEER

CHARLES MICHAEL JENNINGS

CHARLES MORRIS, TERESA ADAMS

CHARLES, JAMES

CHARLES POLK JR.

CHARLES E. WALKER REALTY, Charles Walker, Linda Walker, Edward Walker, Vincent Cantrell, Charles Pursley, William Wagoner, Stee Casarez, Juan Johnson, Lee Walker, Frankie Powell, James Powell, Eddie Rohrs, Christopher Forrester, Robert Bernice, Jess Cypret, Linda Hanks, Tammy Fedel, Laura Greer

CHARLES WESLEY RHODES JR.

CHARLES RIVER LANDING INC. – Boston Municipal Securities

CHARLES SCHWAB, YIELDPLUS FUND SELECT SHARES

CHARLES SALUDO

CHARLES TRIGILIO

CHARLES VAUGHN

CHARLES WILLIAMS

CHARLTON HAYFIELD AND COMPANY

CHAR-RAN LLC, Randolh Martin Sr., Charolett Martin

CHARTWELL ENTERPRISES, Graeme Hoy, Ian Rau

CHERYL HERNANDEZ CAMUS

CHERYL ANN VICKERS

CHERYL HERNANDEZ CAMUS

CHARM CAPITAL CORP

CHARMED.COM INC.

CHAR-RAN COMPANY LLC, Randolph Martin Sr., Charolette Martin

CHARTCANDLE INC., LAJON CAPITAL FUND LP, LAJON CAPITAL ADVISORS LLC, LAJON CORPORATION, LAJON CAPITAL MANAGEMENT LLC, John H. Williams

CHARTERHOUSE GROUP LTD – Prairie Lake Estates, Tyler Real Estate LLC and Smith Mountain Lake LLC – Jules Bernard Fleder, Jack A. Brown, Roger Sherman, Bernard Ware

CHARTERHOUSE TRUST CREDIT UNION, CTCU PROPERTY FUND LTD, CTCU PROPERTIES LTD, Andrew Linn, John Findlater

CHARTER SMALL BUSINESS NETWORK INC. - AccuNet, Inc. a/k/a AccuNET1ST.net, Charter Small Business Network, Inc, Louis Perosi, Jr.

CHARTWELL FINANCIAL - Joseph Aaron

CHASE BANK, TRILEGIANT

CHASE COMMODITIES CORP. – Lee La Gorio, Excel Obando

CHASE INVESTMENT SERVICES, METLIFE SECURITIES

CHASE MUTUAL INVESTMENT SERVICES INC.

CHAUCER HOLDING COMPANY, William Chaucer Jr.

CHAU CHING-NGAI

CHEAHA MANAGEMENT – Wayne H. Smith

CHEASEA MANAGEMENT GROUP, Peter Johansen, Ray Thomas

CHECKING OUT – Mark Lane

CHECK EXCHANGE - Saverio Lanni

CHECK INTO CASH

CHECK 'N GO

CHECK PROCESSING CENTER LLC

CHECKMATE FINANCIAL – Checkmate Enterprises, Chester Potash, Chad Porecca, Ian Alan Weiss, Max Bacal, Ronald Sloan, Melvin Webman, Scott Rose

Chelsey Christopher Davis

CHELSEY CAPITAL, GLG PARTNERS, Q CAPITAL INVESTMENT PARTNERS, Mitchel S. Guttenberg, Stuart Feldman, Eric R. Franklin, Mark Lenowitz

CHEMICAL TRUST – James Russell Hicks, Westshore Agency of Michigan Inc, Edward Neel Cox, Regal Financial Group, Billy Wayne Sparkman, Joseph Lee Covington, Charles F. Johnson, Stephen T. Hoyl, Danny R. Mayfield, Randy J. Post, Benny A. Sides, Kurtis Keith Lowe, Woody Keith Lowe, Robert Allen Blackburn, Jerry Lynn Ruvle, Omega Financial Services, Virgil W. Womack, Clifton Wilkinson, Lewey L. Cato, III, James Everett Surber , Fountain Capital Management, David A. Fazio

CHEMMART

CHEMPORT LLC - Ted Guebert

CHEN DI, CHEN DA, CHEN JING, CHENQI

CHEN XIANGGUI, LIU YANYING

CHENG XIAOWEI, CHEN YI, LI DAN

CHELSEA MANAGEMENT GROUP - Peter Johansen, Ray Thomas, John Alden, Gary Kelley & Joseph Caldwell

CHEOY LEE ASSET MANAGEMENT ASIA

CHEROKEE GAS SYSTEMS, Thomas Labry

CHEROKEE INLAND CORP.

CHEROKEE SOLUTIONS INC. – James Dirk Roach aka Dirk Roach

CHERYL LYNN BRAUN

CHERYL ANN VICKERS

CHERRY AVE INC. – Cherry Avenue Inc, Fortune on Wheels Investment Trust, Harvey P. Tabb, Gary I. Tabb, Dominic F. Strazzulla, Joseph M. Petrillo

CHERRY CREEK – Will Hoover

CHERRY, Larry

CHERRY VALLEY LAND DEVELOPMENT - Colorado. Raymond Morris, John Morris, Gregory Erpelding

CHERRYWOOD PUBLISHING

CHESAPEAK GOLD CORP.

CHESHIRE BUILIDNG SOCIETY, NATIONWIDE BUILTY SOCIETY, HBOS, SOCIETE GENERALE, Ian McGarry, Dunlop Haywards, Mozam Aziz

CHESTER UNDERHILL

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

CHESTNUT FUND

CHESTNUT PETROLEUM, Mark Plummer

CHEVRON TEXACO, EXXON MOBIL, CONOCO PHILLIPS, VALERA, SHELL, BRITISH PETROLEUM

CHEYNE INESTMENT VEHICLE, MORGANT STANLEY, MOODY’S INVESTMENT SERVICE, THE MCGRAW-HILL COMPANIES

CHEYENNE HOLDING CORP – Randolph Ross, Juan C. Lopez, Paul Lambert

CHEYNE STRUCTURED INVESTMENT VEHICLES, MORGAN STANLEY, BANK OF NEW YORK MELLON CORP., MOODY’S, S&P

CHI INCOME EQUITY FUND 2002-I L.P

CHICAGO ACCOUNTING

CHICAGO DEVELOPMENT AND PLANNING – Patricia "Pat" Morgen

CHICAGO HANCOCK WIRELESS PARTNERS, LLP - The Griffin Hill Group Inc, Mitchell Newman, Martin Edward Davis

CHICAGO SAGINAW RAILWAY BONDS - Sloan Dupont, Roy Higgs a/k/a James Rice

CHICAGOSPORTSWEBIO.COM, David Hernandez

CHIDWHITE ENTERPRISES – Jerry L. Chidester

CHICAGO DEVELOPMENT AND PLANNING, Patricia Morgan

CHIHACO INTERNATIONAL INC. – Hausecker, Bartley Carson Healy, Tanya Llanes-Tarver

CHILDREN’S AWARENESS NETWORK aka CHILDRENS AWARENESS NETWORK.

CHILCOTT PONZI SCHEME – Thomas Chillcott, Lena Westbrook

CHILDRENS AWARENESS NETWORK

CHILDRENS BEVERAGE – Jon A. Darmstadter

CHILDRENS CABLE NETWORK – Christian Children’s Cable Network, Cinammon Sticks, Kidztyme TV, Treasure Chest

CHILDREN FAMILY FILMS LP, CINETECH FILMS, STARMAX ENTERTAINMENT, William Martin, Tyrone Dyse, Darlene Karcy, Karl Wayne Harris aka Carl Harris, Wayne Haris and Dwayne Harris, Darlene Karcy, Ernie Prince, Stuart Hotchkiss Murray, Steve Russell, James Williams

CHILDREN’S GLOBAL VILLAGE – Thomas Lee K. Christianson aka Carney Kinnamon

CHILDRENS INTERNET INC., Sholeh Hamedani, Nasser Hamedani, Peter Perez, Cort Poyner

CHILL TECH INDUSTRIES – Lee E. Gahr

CHINA AVIATION OIL - Chen Jiulin

CHINA BIOLIFE ENTERPRISES

CHINA CLEAN ENERGY

CHINA EDUCATION RESOURCES INC.

CHINA ENERGY SAVINGS TECHNOLOGY INC, NEW SOLOMON CONSULTANTS, Chiu Wing Chiu, Lai Fun, Sun Li Sim aka Stella, Zhao Jun Tang

CHINA HOLDINGS INC., Julianna Lu

CHINA INVESTMENT GROUP – William R. Kerr

CHINA PROJECT – Morganthau Gold Bond Certificates

CHINATRUST FINANCIAL HOLDINGS CO., Jeffrey Koo Jr.

CHINA WOMEN’S MAKE UP ‘’CULT LIKE’’ PYRAMID BUSTED

CHINA SCORE INC., EMERGING HOLDINGS INC., MASSCLICK INC., Stephen Luscko, Gregory Neu

CHINESE EXPERT TECHNOLOGY

CHINN EXPLORATION CO

CHIP FACTORY, Russell Cole, Abby Cole

CHISM, JIMMY

CHINO ORGANIC POWER INC, W. Patrick Moriarty, Wayne Stephens

CHIVAS GROWTH FUND LP – Michael Ruge

CHMM SERVICES LLC, CHAMPION S GROUP, Cliff Robertson

CHOICEPOINT - AARP

CHORES, LTD – Edward V. Ellis, Sr, Peter Maniscalco

CHRIS BRAUN

CHRIS HAYES, JIM HAYES

CHRISS STREET

CHRIST INVESTMENT SERVICE LLC, CIS SERVICE LLC, CIS INTERNATIONAL LLC, Lindy Kwong, Bill Shu Wai Ma, Raymond Tse

CHRISTIAN BASED MUTUAL FUNDS - Matthew Greth

CHRISTIAN DIABETICS, MEDICARE DIABETIC & MEDICAL SUPPLIES, CHRISTIAN HEALTHCARE NETWORK, STRATTON OAKMONT, Daniel M. Porush

CHRISTIAN DREAM BUILDERS FINANCIAL PLANNING INC, Kenneth D. Biven, PAEZ REAL ESTATE FUNDING, Juan Paez – 20180 Governor’s Highway, Suite 310, Olympia Fields, Illinois 60461

CHRISTIAN FINANCIAL PARTNERS INC.

CHRISTIANS IN CRISIS INVESTMENT FUND, Stephen K. Wilson, Christina Silvas

CHRISTIAN GALLO

CHRISTIAN KIS

CHRISTIAN LLC (THE)

CHRISTIAN PATRIOT ASSOCATION – Richard George Flowers, Dorothy Lenore Flowers, Jeffrey Allen Weakley, John David Anderson, Ronald William Stacey, Dan Romaine Kirkham

CHRISTOPHER ANDERSON, DANIEL PARRILLI

CHRISTOPHER BALKENHOL

CHRISTOPHER CROFT

CHRISTOPHER FALLON

CHRISTOPHER FEKOS, JOSEPH HOWCROFT, LEE MAZUR JR.

CHRISTOPHER FEKOS, GARY ANTONINO, RICHARD ANTONINO, BARRY KORCAN, DANIEL GATES

CHRISTOPHER GIRVAN

CHRISTOPHER MAURY

CHRISTOPHER MAXWELL – Vacaville CA sentenced to 3 years for botnet attack

CHRISTOPHER MICHAEL PETER POLLINELLI

CHRISTOPHER MILLSAPS

CHRISTOPHER MINTZ

CHRISTOPHER MULAWYSHYN

CHRISTOPHER PEARSON

CHRISTOPHER SCOTT

CHRISTOPHER WHITE

CHRISTY & TESSIER, Thomas Tessier

CHRONOS ASSET MANAGEMENT, Mitchell L. Dong

CHULAPORN RITTHAPAI, EKKARIN KHAMSRI

CHUM CHUM GAME COMPANY, Charles Smaltz

CHURCH EXTENSION OF THE CHURCH OF GOD, INC. - Church Extension of the Church of God Inc, United Management Services Inc, James Perry Grubbs, Shearon Louis Jackson

CHURCH KINGDOM INVESTMENTS LTD – Abraham L. Kennard, Network International Investment Corporation, R. Scott Cunningham, R. Scott Cunningham, P.C., Carl Grigsby, Grigsby & Grigsby LLC

CHURCH OF GOD, James Perry Grubbs and Shearon Louis Jackson – Indiana

CHURCH OF THE OPEN DOOR – Haven Equity Co. Gary McNaughton, Keith Dominick, Tim Guenther

CHURCHILL MORTGAGE INVESTMENT CORP. – Gerald P. Hirsch

CIA LLC – Dennis R. Jones, Melvin Meling

CIBC MELLON TRUST CO

CIBC WORLD MARKETS CORP, FAHNESTOCK & CO., Michael Sassano, Dogan Baruh, Robert Okin, R. Scott Abry, Marshall Dornfeld

CIC INVESTMENT FUND, Stefan Wilson

CIC RADIOLOGY – Microwest Industries

CIG – William R. Kerr

CIHACO INTERNATIONAL, Harmut Haussecker a/k/a Harmut Schlor a/k/a Frank Otto Schlor

CIMARRON RESOURCES

CINAMMON STICKS – Children’s Cable Network.

CINAMOUR PICTURES

CINEMA PARTNERS LLC, FILMS UNLIMITED LLC, Scott Einbinder

CINEMAZONE.COM

CIOTA, KELLY - Gary Knox, Dennis Wiese Jr.

CIPHER SECURITIES - Cs International. Geneva Internet, Regal Technologies

CIPRIANO AGENCY, SELECTIVE BENEFITS GROUP, Thomas Cipriano

CIRCLE FOUNDATION INVESTMENT TRUST – John M. Thomas, Cenobio Herrera Lanz

CIRCLE GROUP HOLDINGS INC.

CIRCLE HOLDINGS

CIRCLE ONE, INC. – John S. Destito

CIRCLE T FUNDS

CIRPLUS FUTURES, Sung an ‘Sean’ Kim

CITADEL CAPITAL MANAGEMENT GROUP, INC. - Village Capital Trust Limited, Ya Die Technology Development Co, J.T. Wallenbrock Associates, Larry Toshio Osaki, Mary E. Osaki, Van Yoshihiro Ichinotsubo, Catherine Moon Yup Ichinotsubo, Larry Toshio Osaki, Van Y. Ichinotasubo

CITADEL ENTERPRISES - RWA

CITADEL INVESTMENT GROUP - Rush E. Simonson, Eric Bloom

CITADEL SOLUTIONS HEDGE FUND n/k/a OMNIUM

CITEC, INC.

CITI CORP REALTY PARTNERS IV – Citi Financial Securities

CITI FINANCIAL SECURITIES – Citi Corp Realty Partners IV, Harold Goldstein, Richard Thomas Mandell a.k.a. Mark Morgenlender, Robert Singleton, Mark Barquera a.k.a. Mark Cabrerro, Roberta Crampton

CITIC PACIFIC

CITIGROUP, CREDIT SUISSE, CITIBANK PRIVATKUNDEN, MORGAN STANLEY, Thomas W. Jones, Lewis Daidone, Robert Rubin, Chuck Prince

CITIGROUP GLOBAL MARKETS, FALCON STRATEGIES TWO B, LLC

CIT INTERNOTES

CITIRISE REDEVELOPMENT LLC, ALPINE PROPERTIES LLC, PROGRESSIVE REDEVELOPMENT LLC, MUSTANG ASSOCIATES INC, James Thomas Webb, Jeffrey Lustgarten – Citirise: 2771 Executive Park Dr., Suite 1B Weston Florida, 33331-02642. Progressive: Same address. Mustang: 11718 Barrington Ct. #686, Los Angeles CA, 90049, Alpine: 6131 Falls of Neuse Rd., Suite 200, Raleigh, NC, 27609

CITY CAPITAL MERGERS & ACQUISITIONS

CITY LIMITS, CAL PRODUCTIONS, Bradley J. Nozicka, William James Galvon, Robert J. Rosepink, Alfred J. Olsen

CITY LIMOUZINES, Saved Masood, Seema Razaki

CITY LIPS COSMETICS LLC, CITY LIPS MARKETING, Jory C. Allen, Chad D. Wright

CITI PACIFIC

CITI PACIFIC SECURITIES, Andriyani, Monang Lumban, Lumban Tobing, Hendri Budiman, Johanes Herkiamto

CITX, PRSI INC, Bernard Roemmele, Steve Hein

CITY TRAVELERS INSURANCE MANAGEMENT aka CITY TRAVELERS SCHOLARSHIP MANAGEMENT - Robin Kyu Cho

CITIZENS FINANCIAL GROUP

CITIZENSHIP ADMINISTRATOR

CITRA AIRLINES – U.S. Flight. Patricia Ledezma, Trey Friedman, Paul Hobbs

CITY CEL WIRELESS, EZWIRELESS, Eddie A. Jebri, Ziyad N. Tawasha

CITY LIPS LLC, Jory C. Allen, Frank J. Gillen, Chad D. Wright

CITY PACIFIC, Phil Sullivan. South Africa

CITY SLICKERS - James Hipwell, Anil Bhoyrul

CITY FIRST SECURITIES CORP. – City Oil Corp, City Oil Management corp, USA Holding Corp

CITY SERVICES CORP – Joseph Burgio

CITY TRUST AND INVESTMENT – Emerald Worldwide Holdings, ACE Emerald W. Holding Inc., ACE Capital Advisory Group Inc. Lynnwood Jen, Esther Pranolo

CITY WEST ADVANTAGE d/b/a NITED SERVICES

CITYWIDE FINANCIAL SERVICE CORP., K&R DEVELOPMENT LLC

CITYWIDE INVESTMENTS LLC, Steven Gurnee

CITY WIRELESS CONSULTING, PRESTO TELECOMMUNICATIONS, ‘Bobby’ Vassallo

CJB CONSULTING INC., REGIS FILIA HOLDINGS INC., Gerald P. Alexander

CK RECORDS

CK SYSTEMZ LLC, EXECUTIVE SOLUTIONS ONLINE LLC, Diane M. Dutton, Michael D. Dutton

CL FINANCIAL GROUP, CLICO

CLAIMSTAKE PROPERTIES INC., Joseph Foxx

CLAIRE'S FOLLY - Claire’s Folly, Inc., Claire’s Folly, II, Inc., Claire’s Grand River Winery, Inc., Old Mill Winery, Inc., Schneider Management Co., Pearl Development Company, LLC, Garnet Development Company, LLC, Ruby Development Company, LLC, Faith One Ltd., Faith Foundation of Cleveland and Pure Spirit Productions, Inc.
Associated Individuals – Alan Schneider, Joanne Schneider

CLAIRMONT CAPITAL, INC. – Geoffrey L. Mann, Charles W. Trench, and Shannon D. Staats

CLARENDON HOUSE INC.

CLARENT CORP. - Jerry Shaw - Yau Chang, Matthew Ming Chang Chinang

CLARINGTON INVESTMENTS

CLARION MANAGEMENT, John M. Fife – Another allegedly fraudulent HEDGE FUND

CLARION TRUST, HUTCHINS ASSOCIATES, HUTCHINGS DEVELOPMENT PROJECT, AMERICAN PROVIDENCE CORP, Randy Maine, Dennis Sharp, Wayne James

CLARIUM CAPITAL HEDGE FUND - Peter Thiel

CLASSIC CAPITAL LIMITED, Keith McCoy

CLASSIC CLOSEOUTS, CLASSICCLOSEOUTS.COM, THIRDFREE.COM, Daniel Greenberg

CLASSIC CONSULTANTS CA – Jack Quinn, Mark Johnson

CLASSIC GAMING CA

CLASSICSTAR – National Equine Lending Co.

CLASSICA GROUP INC – Scott Halperin, Bernard Lillis

CLAUD ‘RICK’ KOERBER

CLAUDIA LINDHORST, aka LENI CAMPBELL, aka CLAUDIA BECKER

CLAYMON ‘BUTCH’ TRAMMELL, MICHELLE TRAMMELL, JEANNETTEA WILLIAMS,

CLAYTON ATKINSON, JAMAAL MCKENZIE, DAVID STEWART

CLAYTON FINANCIAL GROUP, Gregory Dale Bergman

CLAYTON R. SMART

C.L.C. BANCGROUP INC.

CLEAN CARE TECNOLOGIES INC., Edward Klein, Al Nazon, anil Varughese

CLEAN ENERGY FUELS CORP

CLEANSING TIME PRO, Holly A. Bacon

CLEANSLIP 2000, SAFARI HOLDINGS INC., Donna Andrew, Robert Hodgins

CLEAR AIR SYSTEMS, CLEAN AIR SYSTEMS INC – Mark A. Cook, Randall D. Brasmer

CLEARCOURSE CONSULTING INC., d/b/a CCC HOLDINGS, Richard Tifone

CLEAR CREDIT – Reid Breitman, Jamie Mazur

CLEARINGHOUSE SWEEPSTAKES, CONSUMERS CLEARNINGHOUSE, ABAHAMS KLINE, BERNSTEING SCHWARTZ, STEINER, VAN ALLEN AND COLD, BLOOMBERG AND ASSOCIATES, MEYER STEVENS, Avi Ayache, Michelle Yuval, Yaron Bar, Gillian Rosenberg, Toshin Samuels, Oshrat Portolyoni, Naor Green, Yulia Rayz, Limor Cohen, Ian Kaye, Avi Perov

CLEARONE COMMUNICATIONS, Frances Flood, Susie Strohm

CLEGG & CO.

CLEM CARINALLI, JAY SODERLING

CLEMENTINE ESTRADA

CLEMENTS GOLDEN PHOENIX, Henry ‘Skip’ Clements, Donald Mintmire

CLEMONTS, WILLIAM RAY

CLAEARFRAME SOLUTIONS CORP.

CLEARONE COMMUNICATIONS, Frances M. Flood, Susie Strohm

CLEARVIEW CAPITAL MANAGEMENT INC. – James I. Weiss

CLEARVIEW, Michael J. Fitzgerald

CLIENT RELATIONS / A.W. ALLEN INSURANCE - Anthony Allen

CLIFFORD CHANCE, DVI INC.

CLIFFORD FINANCIAL SERVICES, Stephen F. Clifford

CLIFFORD, MAUREEN - South Africa

CLIFFORD MCCALL, CHANDRA JONES

CLIFFORD ROBERTSON

CLIFFORD TRUST

CLIFTON FINANCIAL SERVICES

CLIFTON TELECARD ALLIANCE ONE LLC, Mustafa Qattous

CLINTON COTTON, LISA COTTON, OMAKANTHI ‘TAMMY’ GOVENDER

CLINTON MITCHELL ALFORD - Orlando Florida

CLIPPER WINDPOWER, INC.

CLOTHING SOURCE OF CA, INC. – Jayre private label, Hillard Herzog, Sohail Parekh

CLOUD & ASSOCIATES CONSULTING, INC. – TLC Investments & Trade Co, Thomas G. Cloud

CLOUD NINE LLC, WARNER CONSTRUCTION, Tammy L. Warner, Daniel Warner

CLOVER JCM DEFENSE PARTNERS – Clover Merchange Group, Invatech, AeroPrecision, Herbert Mario Figueroa, Thomas Russo, Thomas Roskin

CLOVER MERCHANT GROUP – Clover JCM Defense Partners, Invatech, AeroPrecision. Herbert Mario Figueroa, Thomas Russo, Thomas Roskin

CLS FINANCIAL SERVICES LLC – Gerald Clark Vanhook

CLUB ATLANTA TRAVEL (CAT) – David L. Struab, Frank Garner, Fred Garner

CLUB AZURE, THE STANDARD LOUNGE – Jennifer Robyn Burkinshaw of Salt Lake City.

CLUB FREEDOM - Dayton Sauerman, Neill Telafor

CLUBVISION ENTERTAINMENT, Peter McMahon

CLYDE PARRISH, JULIA PARRISH

CLYNTON COTTON, LISA COTTON, OMAKANTHI GOVENDER

CM CAPITAL MANAGEMENT – Windgate Fund LLC.

CM DEVELOPMENT, Cary McEntee, Jacques McEntee

CMI INSURANCE

CMI – Liberty Commerce Group. James E. Aldridge

CMG CAPITAL MANAGEMENT GROUP HOLDING COMPANY, GLT VENTURE FUND LP, Keith G. Gilabert

CMHCEH LLC, Christopher M. Heins, John M. Erickson, Bruce McCurdy, Christopher M. Heins, Michael B. Reetz

CMKM DIAMONDS, NEVWEST SECURITIES, Sergey Rumyantsev, Antony M. Santos, Urban Casavant, John Edwards, Dave Desomeau

CMKM DIAMONDS INC, Urban Casavant, John Edwards, Brian Dvorak (attorney), Anthony Tomasso, Kathleen Tomasso, James Kinney, Ginger Gutierrez, 1ST GLOBAL STOCK TRANSFER LLC, Helen Bagley, NEVWEST SECURIRITIES CORP, Anthony Santos, Sergei Rumyantsev, Daryl Anderson

CMM

CMS MORTGAGES

CMS PUBLICATIONS - James Sheridan aka James Edwards, Streetwise Publications

C N BROKER SERVICE, Cristina Madrigal Reyes

CNC TRADING COMPANY – Cindy J Myers, Charles N Cugliari

CNET, Shelby Bonnie

CNRG, ASSET MANAGEMENT ADVISORY, Albert Perkins IV

CNS INC

CO DEVELOPMENT AUSTRALIA PTY LTD

COADUM ADVISORS, MANSELL CAPITAL PARTNERS III, COADUM CAPITAL FUND 1, COADUM CAPITAL FUND II, COADUM CAPITAL FUND III, MANSELL ACQUISITION OCMAPNY LP, EXODUS EQUITIES, EXODUS PLATINUM GENESIS FUND LTD, James A. Jeffrey, Thomas E. Repke, Ross Owen Haugen

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

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

COALITION OF POLICE AND SHERIFFS (COPS) – Public Awareness, Inc.; Civic Action, Inc.; Community Outreach, Inc.; and Community Support, Inc., the Benevolent Zone; Stacy L. Deprey; Brian S. Backen; Michael J. Rider; Christopher M. Keen; Steven J. Ranta; William E. Dixson; Michael A. Lynch; Timothy J. Lyons; ‘First Church of Life’; Gabriel Sanchez; Abe Silfani; David Gainer; Richard Levine; Tri County Associates

COAST BANK, Brian P. Peters, Brian F. Grimes

COAST FINANCIAL HOLDINGS INC., COAST BANK, AMERICAN MORTGAGE LINK, EXECUTIVE TITLE INSURANCE SERVICES, PALCO GROUP ENTERPRISES, Theodore Primich, Linda Primch

COASTAL ENTERPRISES

COASTAL GAMING INC – South FL Gaming, Shoreline Gaming. Jason Gean McDuffie, James C.Q. Slaton, Peter Aro a.k.a. Jack Mead

COASTAL HOLDINGS

COBALT CAPITAL - Irving Stitsky, Alan Shapiro, William B. Foster, Mark Shapiro

COBALT MULTIFAMILY INVESTORS

COBBLE CREEK HOMES LLC, Mark Cope, David Cope

COBBLE HILL CONSULTING, Joseph Miller

COBRA COMMAND INC., John Snyder

COCA-COLA CO.

COCKRELL INVESTMENT RESOURCE ASSOCIATES, LLC (CIRA), www.dacockrell.com, www.mystocktimer.com, David A. Cockrell

COCOON TRADE INC., Kenneth L. Branch

COCOT TELEPHONES

CODE ENFORCER LP, DOORCALL LLC, Greg Dorchak Steve Cauley

COFFEE BEANERY - Kevin Shaw

COFFEE NEWS USA - dba Ergonomic Consulting Services

COGNET CORP

COHEN, DAVID of Staten Island - Jeffery C. Rosner of Queens

COHEN, MILSTEING, HAUSFIELD & TOLL

COHMAD SECURITIES, AFRICAN DREAM, CTA MEXICO, Maurice Cohn, Marcia Cohn, Robert Jaffe, Bernard Madoff

COHN, DUDLEY

COIN TRADE CENTER, Howard L. Gurney, Toni D. Gurney

COLDWALL INC f/k/a POLAR CARGO SYSTEMS

COLDWELL PUBLISHING INC, THE INSIDER’S PROFIT MATRIX, Michael Hays aka Frank Richard

COLLATERAL EQUITIES CORPORATION – Jeffrey L. Pipher, Artemus Edward Ward

COLLATERALIZED FUNDING PROGRAM – Karola E. Jamison

COLLEGE ADVANTAGE INC - dba College Funding Center. Alan E. Baron, Donna S. Baron

COLEMAN BROTHERS, SECURITIES COMPLIANCE AGENCY

COLLINS & AIKMAN, David A. Stockman, J. Michael Stepp, Gerald E. Jones, David R. Cosgrove, John G. Galante, Elkin B. McCallum, Paul C. Barnaba, Christopher M. Williams, Thomas V. Gougherty

COLONIAL BANK, Orlando

COLONIAL CONSTITUTION LIMITED PARTNERSHIP - Jonathan N Googel, Benjamin J Sisti, Kevin P Sisti, Kenneth A Zak, William P Candelori, Peter J Curley, Edmund Autuori

COLON END PARENTHESIS TRUST LLC, a/k/a CEP TRUST, www.colonendparenthesis.net, Trevor Reed, Clayton Kimbrell

COLONIAL 1ST TRUST, Charles Keith Byington

COLONY INVESTMENT MANAGEMENT

COLONY INVEST MANAGEMENT, Nguyen Quang Sang, Nguyen Van Dan, Vu Thi Thu Hang

COLORADO MINT HOTEL - Belgravia Fund, Clifford Trust. Ernest Gill

COLORADO PAGING – Wedgewood Financial Group. William Scrak, Paul Iwanowski, JPI Site Management, Joanna Iwanowski

COLORADO UTAH NATURAL GAS - Dean H. Christensen

COLORCOM INC., IFR TECHNOLOGIES, ACCELERATED I/O INC., CUSTOM DESIGN AND MANUFACTURING, Joseph Doll, Richard Janoka

COLTON CO DISCOVERY FUND – David Colton, Hill Williams Development Corp

COLUMBIA CAREER INSTITUTE, WWW.COLUMBIACOURSE.COM

COLUMBIA FUNDS DISTRIBUTOR, James Tambone, Robergt Hussey

COLUMBIA MANAGEMENT ADVISORS, COLUMBIA FUNDS DISTRIBUTOR INC

COLUMBIAN PESO CONVERSION

COMBINED AGENCY INC. – Combined Agency Inc, Great Northern Financial Services Inc, Great Northern Financial Securities Inc, Ogren & Associates Inc, Dedicated Resources Inc, Robin Hood International Ltd. James Ady, Timothy Burke, Aaron Burns, Douglas Fry, Anthony Horpel, Larry Johnson, Roy Meyers, Carl Ogren, Angelito Santos

COMBINED RESOURCE SYSTEMS, INC. – Barry Wise, Kevin Hall, Rolan N. Tice, Gary Cesaro, Ecology Farms, Organic Systems and Waste Solutions

COMMANCHE PROPERTIES, COURTSIDE PRODUCTS, LATIN HEAT ENTERTAINMENT, XTREME TECHNOLOGIES, Michael Saquella, a.k.a. Michael Paloma, Kenneth M. Christianson, Esq.

COMCAST

COMMERCE BANCORP

COMMERCE COMMUNITY SERVICE CENTER, Robert Gagne

COMMERCE PLANET, LEGACY MEDIA LLC Michael Hill, Aaron Gravitz

COMMERCE SYNDICATIONS NETWORK, INC. – aka MyOnlyCatalogue.com. Mark Sinkinson, Phillip A. Berlin, Biodegradeable Enviromental Solutions Inc, Diamond Communications, Creative Pet Products, Inc.

COMMERCIAL BUSINESS SUPPLIES, MERCHANT TRANSACTION SUPPLIES, MERCHANT SUPPLY SERVICES, INTERNATIONAL BUSINESS DIRECTORIES, Michael Mouyal

COMMERCIAL CAPITAL FINANCE, Gabriel MacEnroe

COMMERCIAL EXPRESS - Commerica Express, Progressive Financial, Creative Entertainment, Top Broker, NexGen Financial, Media Capital Consultants. Joel A Fein, Timothy M Hazzard, Mark D McClafferty, Grace Na

COMMERCIAL FUNDING TRUST – Venture Associates

COMMERCIAL LAND – UK

COMMERCIAL HEDGE SERVICES - Sherman County Bank, Sherman County Management, PT Holdings, Prime Trading Company. Lawrence Joseph Volf

COMMODITIES FUTURES INC – Unique Strategies – Leslie Jean Wnudkowski

COMMODITY INVESTMENT GROUP INC - Cromwell Financial Services, Inc., E-Metal Merchants Inc. of Aventura, Liberty One Advisors, LLC, Lighthouse Capital Management, LLC, World Market Advisors, Inc., Safeguard FX, LLC, Qualified Leverage Providers, Inc, United Equity Group, Inc., United Investors Group, Universal Options, Inc, U.S. Capital Management, Inc., Andrew Stern - North Miami, Benji Dayan – Miami, Dennis Gee, Greg P. Allotta – Boca Raton, Jason T. Dean – Pompano Beach, Jay M. Levy – Aventura, Linda Kuhney - Coral Springs, Michael Kuhney - Coral Springs, Michael Staryk III, Michael H. Savitsky III – Boca Raton, Paul F. Plunkett – Deerfield Beach, Phillip Tuccelli, Richard Astern, Richard Peluchette, Jeffrey Paul Jedlicki – Boca Raton, Joseph D. Valko – Coconut Creek, Steven D. Knowles – Deerfield Beach, Kevin Monk, Michael Kuhney, Linda Kuhney

COMMODITY INVESTMENT CLUB OF HUNTSVILLE – Randall Nelson

COMMODITY INVESTMENT GROUP INC.

COMMON CENTS, Francisco J. Tejeda, Valentina Tejeda

COMMONWEALTH ASSURITY, Julius ‘Bud’ Johnson

COMMONWEALTH CAPITAL – National Institute Companies

COMMONWEALTH CAPITAL FUNDING CORP

COMMONWEALTH COMMUNICATIONS GROUP – John Larson, David A. Colvin, Commonwealth Communications Group, Internet Broadcast Group GP, Internet Telecommunicaitons SMR of Albany, Reno and Anchorage

COMMONWEALTH ENERGY – Fred Bloom, Ian Carter

COMMONWEALTH EQUITY SERVICES, COMMONWEALTH FINANCIAL NETWORK, James X. McCarthy

COMMONWEALTH FINANCIAL – Financial Links, Arbor Securities, Tradetek
Associated Individuals – Gene Gilman, Steven Gilman

COMMONWEALTH FINANCIAL NETWORK, STRATEGIC RETIREMENT PLANS, CONCORD EQUITY GROUP LLC, CONCORD EQUITY GROUP ADVISORS, Leo Lapito

COMMONWEALTH GROUP - Ned Rich Hart, Ticonderoga Leasing, Healthcare Consortium 3, International Lease Management

COMMONWEALTH TRUST LTD

COMMUNICATIONS ACCESS INC.

COMMUNICATIONS ADVISORS LLC – Granite Financial Services, Inc, Atrium Global Partners, Franki Constatino, Reliance Financial Group Inc, Donald Goldstein, Communications Advisors L.L.C, Burges and Associates, Leonard Wayne Burges, Denise Frey, The Sunshine State Telephone Company, Wayne North, Bill Hull, Missouri Communications Advisors L.L.C, Leonardo Cortes, Jorge Mena

COMMUNICATIONS CAPITAL – Lingerie Party

COMMUNICATIONS CORP. – Donald L. Knight, Ivan W. Webb, Raging Bull Internet Message Board

COMMUNICATIONS MARKETING CONSULTANTS PLUS CORP. - Express Communications

COMMUNICATIONS RESPONSE INC.

COMMUNICOM DIRECT INC – Jordan N. Tenney, John Tenney

COMMUNITY ELECTRIC AND POWER LLP, AFFILIATED POWER MANAGEMENT, ELECTRIC CHOICE INVESTMENT, FULL POWER CORPORATION f/k/a WORLDWIDE DENTAL DISTRIBUTION CORP

COMMUNITY GROUP FUNDING – Donald D. Lukens, Global Sports and Entertainment, James Carter Allison, J.C. Inc, Select Assets, Monterey Bay Shores, Tahoe Mariner, Palm Colony Villas, Kevin Walsh, Regina Walsh.

COMMUNITY TELEVISION DEVELOPMENT – Reno TV Partners

COMPANIA INTERNACIONAL FINANCIERA - Yomi Rodrig

COMPANY FINANCIERE EDMOND DE ROTHSCHILD

COMPASS CAPITAL GROUP, 21st CENTURY TECHNOLOGIES, Mark A. Lefkowitz, Alvin L. Dahl, John R. Dumble, John C. Hopf, Kevin D. Romney, Shane H. Traveller

COMPASS GROUP

COMPASS INVESTMENTS AND DEVELOPMENT CORP., 38934 WEST MAYPOLE INC., WEST HORIZIN CONSTRUCTIONS, Alshawntus Beck, Michelle Parker, Steven Corbett, Kevin Keller, Jimmie Johnson, Otis Robinson

COMPASS TRADING ENTERPRISES, H.J. ‘Tiny’ Cleveland Jr.

COMPASSIONATE CLICKS! – Lawrence B. Marcus, Howard R. Hersh, C.J. O'Donnell, Ikano Communications Corporation

COMPCLUBCASINO.COM, INC – Westminster Holdingg, Mark Everett … Everett Investment Club, Ace L. Moses, Dyna Group International, Acclaim Entertainment

COMPETITIVE TECHNOLOGIES, Sheldon A. Strauss, Sharon Strauss, Richard Kwak, Frank McPike, John R. Glushko Thomas C. Kocherhans

COMPLETE COMMUNICATIONS CORP. – Shreveport Wireless Cable Television Partnership.

COMPLETE ESTATE SERVICES, PREMIUM INCOME CORP, Frederick Otto Delin

COMPLETE FINANCIAL AND OPERATIONS LLC – Research Investment Group Inc.

COMPREHENSIVE FINACIAL SOLUTIONS, Daryl Batts Jeffrey Scott McAbee

COMPRESSION CONCEPTS

COMPU-BILL CO, INC. – Boston Municipal Securities

COMPUCREDIT CORP., COLUMBUS BANK AND TRUST COMPANY, CROSS COUNTRY BANK

COMPUNOMICS 139, INC. – First Zurich National USA

COMPUSHARE TRUST COMPANY OF CANADA

COMPUTATIONAL TECHNOLOGIES, INC.

COMPUTER ASSOCIATES - Sanjay Kumar

COMPUTER PERSONALITIES SYSTEMS, VIDEO COPUTER STORE, DIRECT 2 U, George Cappell, Patrick Buttery

COMPUVEST

COMVERSE TECHNOLOGY, Jacob ‘’Kobi’’ Alexander, David Kreinbert, William F. Sorin

CONAGRA, James Charles Blue, UNITED AGRI PRODUCTS, Victor Campbell

CONAGRA FOODS, INC., James O’Donnell, Jay Bolding, Kenneth DiFonzo, Debra Keith

CONCENTRAX – Mark Gifford

CONCEPT BOATS - Perth Australia. Mark Jame Pallister

CONCEPT MARKETING

CONCEPT MARKETING INTERNATIONAL, James E. Aldridge Jr., Shirley L. Aldridge

CONCEPTS INTERNATIONAL – Elvis Immortal

CONCERNED CITIZENS INTERNATIONAL - Brain Hlapane

CONCETTA A. DONOVAN, DAVID K. DONOVAN

CONCORDE AMERICA, ABSOLUTE HEALTH, Donald Oehmke, Bryan Kos, Thomas Heysek, Andrew M. Kline, Paul A. Spreadbury, Hartley Lord

CONDOR INVESTMENT ADVISORS LLC, Richard W. Wiegand

CONSOLIDATED CAPITAL, Lawrence John Deovlet aka Lawrence John Hartunian, Robert E. Ryan, Dessie Ryan, Bassem "Bob" Btadini

CONCORDE AMERICA, ABSOLUTE HEALTH, Donald Oehmke, Bryan Kos, Thomas Heysek, Andrew M. Kline, Paul A. Spreadbury

CONCORD CAPITAL ENTERPRISES – Scott Yoshizumi, Ann Ta, Dionisia Pappas

CONCORD DEVELOPMENT GROUP LLC – Rubix Prime Bank Trading Program James R. Harrold, Franklin Management and Consulting, LLC, Accipter, LLC, Franklin Asset Management and Consulting, LLC, Franklin Management and Consulting, Inc.

CONCORD EQUJITY GROUP, Leo Lapito

CONCORD MAILERS, INC.

CONCORDE AMERICA, ABSOLUTE HEALTH, Donald Oehmke, Bryan Kos, Thomas Heysek, Andrew M. Kline, Paul A. Spreadbury

CONCORDE AMERICAN

CONCRETE EQUITIES

CONECUH BRANDS - Kenny May

CONESTOGA LOG CABIN LEASING INC – John M. Sensenig

CON KOSTAKIDIS, RAFIQ AHMED

CONLEY, JOHN J.

CONNECT A JET

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

CONNECTEL COMMUNICATIONS – American Internet Partners

CONNECTICUT STATE PENSION FUND - Paul J. Silvester, Jerome L. Wilson, Christopher A. Stack, Ben F. Andrews Landmark Partners Inc.

CONNECTICS CORP - Alexander J. Yaroshinsky

CONQUEST FINANCIAL SERVICES

CONQUEST INTERNATIONAL

CONQUEST RESOURCE CORP

CONRAD ASSET MANAGEMENT

CONRAD P. SEGHERS, JAMES R. DICKEY

CONESCO INC., Rollin M. Dick, James S. Adams

CONSOLIDATED DISCOUNT HOUSE, NEWLAND TRUST CONSULTANCY, Samuel Ralph Kwane Asamoah

CONSOLIDATED IMAGING CENTER – Advanced ID Technology

CONSOLIDATED MANAGEMENT

CONSOLIDATED MORTGAGE

CONSOLIDATED OIL AND GAS - James A. Nelson

CONSOLIDATED RESOURCES GROUP INC.

CONSOLIDATED WEALTH HOLDINGS, John Spalding, Laura Spalding, Scott Osborne

CONSORTIO INTRANACIONAL - Mousa International below.

CONSTELLATION ENERGY

CONSTELLATION SERVICES INTERNATIONAL – Charles E. Miller

CONSTRUCTION COMPLIANCE INC, COAST BANK

CONSULTANT, Raja Noor Asma Raja Harun

CONSULTING DYNAMICS INC, ADVANCE BODY IMAGING LP, LIFELINE IMAGING, Stanley Johnson, Easter Johnson, John Leal, June Ventzos, Alexander Wilson, Natalie Romo, Randy Morton – 1339 Katella Avenue, Suite 299, Orange CA, 92867, 780 N. Euclid Street Anaheim, CA 92801

CONSUMERDEFENSE.COM, Michael Lair

CONSUMER DIRECT OF AMERICA

CONSUMER GRANDS USA INC. - James T. Lovern, Leo J. Corrigan

CONSUMER INVESTMENT GROUP – Zachary C. Wiest

CONSUMER NET PARTNERS – Consumer Net Marketplace.

CONSUMER PLUS – David Palmer, Palmer Research and Development

CONSUMER PROTECTION CENTER - International Protection Center, Alain Chikhani, Rafik Chikani

CONSUMER RESOURCE SERVICES

CONSUMER SERVICES

CONTACT CAPITAL, PATRICIAN ENTERPRISES, Chris Bracy Gibbons. Australia.

CONTEST AMERICA PUBLISHER aka OPPORTUNITIES UNLIMITED PUBLICATIONS

CONTEXO CORPORATIONS

CONTINENTAL BROKER-DEALER CORP. – Dominick M. Bianco, John Rhee, Elangovan Surendran

CONTINENTAL CAPITAL – John Hickey, Mamie Tang

CONTINENTAL CAPITAL CORP , SECURITIES INVESTOR PROTECTION CORP (SIPC) – William C. Davis – To stay in jail

CONTINENTAL CAPITAL GROUP LTD – Security Asset Capital Corp.

CONTINENTAL CAPITAL INVESTMENT SERVICES, William C. Davis, William Faulkner, Merle Pheasant Jr., Ronald McMaster, Robert Franklin, John Ayling, Glenn Fausz, Robert Gioia, Dennis Kowalski, Thomas Losby, Thomas Williams

CONTINENTAL MANAGEMENT CORP. - Met/Bet.com, Crishian Arguedas, Manuel Soto, Rafael Otoya, Willie Valverde Chavarria, Daniel Eckhouse, Westminister Holding

CONTINENTAL MIDWEST FINANCIAL - Bankstock Investment Partners Series #1, LP, Scioto National, Inc. and Bancshareholders of America, Inc. Bradley T. Smith, James Kevin Berry, James Passias

CONTINENTAL PACIFIC – Buzz Scharringhausen

CONTINENTAL WIRELESS – Robin J McPherson, Jay R. Bishop, Gene R Cardenez.

CONTRACTORS AND MERCHANTS ASSN, Raymond Palombo, Jean Palombo

CONTRIBUTORY MORTGAGE INVESTMENT LTD - John Martin, Peter van Nieuwkoop

CONVENIENT BANKING SYSTEMS

CONVENT SENIOR ADVISORS LLC, Timothy Alonza Lilly

CONVERGE GLOBAL INC – STeleWrx, Inc, Michael P. Brown, Johnathan G. Fink, Keith B. Laggos, Money Makers Monthly magazine.

CONVERSION SOLUTIONS HOLDINGS CORP., Benjamin Stanley, Rufus Harris, Darryl Horton

CONVERSE TECHNOLOGY INC. - Kobi Alexander, David Kreinberg, William F. Sorin

CONVERSION MARKETING - Adam Tyler MacDonals

CONVERSION SOLUTIONS, Rufus Paul Harris aka Paul Rufus Harris

CONVERSION SOLUTIONS HOLDINGS CORP., f/k/a THE FRONTHAUL GROUP, f/k/a FURIA ORGANIZAQTION, Rufus Paul Harris a/k/a Paul Rufus Harris

CONVERSION SOLUTIONS HOLDINGS CORP., f/k/a THE FRONTHAUL GROUP, f/k/a FURIA ORGANIZAQTION

COOK, WADE - Laura Cook

COOK AND MITCHELL – SuperDrive. Herman R. Mitchell

COOLERSMART, Adam J. Levinson – New Castle Delaware

COOMER ENERGY - Eagle Enviromental, Alex Bailey

COOPER, ADRIAN

COOPER, ARTHUR B & LINDA EBINGER COOPER

COOPER ENTERPRISES – Vern Cooper and Associates, Bio-Max Fuels Inc. Brian Cooper, Virginia E. Nielsen

COOPER, JULIE

COOPER RIVER GROUP, CSA TRADING GROUP, DANIEL ISLAND BUILDERS, Michael Peninger

COPACABANA CAPITAL LIMITED

COPELAND MARKETING CORPORATION, Jason Lunt, Andrea DeMarco

COPS & ROBBERS INC – Chris Paulick

COR DEVELOPMENT

CORBINMOTORS.COM, INC. – Bay city Development Corp. Thomas W. Hanagan aka Tom Corbin, Jennifer J. Wilson, Michael Hanagan aka Mike Corbin, Michael D’Andrea, Frank Anthony Luzi Jr. aka Anthony Luzi

CORBUS INTERNATIONAL

CORE EXPLORATIONS - Halliburton

COREFACTORY – Curtis C. Cornelisen, Matthew A. Cornelisen

COREFUNDS INC - Robert Rapp, Jan Skola

COREY HAUN - Boise ID 'washing machine leak fixer'

COREY DWAYNE MINOR

COREY PRITCHETT

CORF LICENSING SERVICES, David Goldfarb, Richard Ross, Paul Woodcock, Colin McHale, Milton Guenther, James Bonebrake, Mike Ibler, Raymond Marshall Brian Ongaro

CORINTHIAN FUND, CRYSTAL CO.

CORLOGIC CORP. – Theodore W. Russell

CORNELL CAPITAL

CORNELISEN, CURTIS

CORNER STONE – Claires Folly, Joanne & Alan Schneider

CORNERSTONE CHARITIES, Leigh F. Fiske a/k/a Richard King

CORNERSTONE CAPITAL MANAGEMENT, ICON FUND, Joseph Profit II

CORNERSTONE CAPITAL MANAGEMENT INC., Laura Jean Kent

CORNERSTONE EQUITY PARTNERS LLC, MKA REAL ESTATE OPPORTUNITY LLC, John D. Stewart

CORNERSTONE FINANCIAL CORPORATION, Bob Congdon, Keith Kovick

CORNERSTONE FINANCIAL , K&B INVESTMENTS – Chemical Trust – James Everett Surber, Keith Kovick, Robert Congdon

CORNERSTONE FINANCIAL CORP., Robert Congdon, Keith Kovick

CORNERSTONE INDUSTRIAL PROPERTIES, LLC - Cornerstone Reality Fund, LLC

CORNERSTONE INTERNATIONAL SAVINGS BANK – Richard H. Hinkle.

CORNERSTONE MANAGEMENT LLP – Dennel Finance Limited

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

CORNERSTONE MINISTRIES INVESTMENTS

CORNERSTONE PRODIGY GROUP INC. – Gary D. Reeder, Sandra Reeder

CORNERSTONE PROPANE PARTNERS LLP, Keith G. Baxter

CORNERSTONE WEALTH CORPORATION - John Atchley

CORPAS HOLDINGS f/k/a CORPAS INVESTMENTS

CORPORATE ASSETS GROUP

CORPORATE COMMIUNICATIONS, VISIONS SECURITIES, B.H.I. GROUP INC., Christopher Castaldo, Daniel James Gallagher, Frank J. Zangara

CORPORATE FINANCIAL ENTERPRISES

CORPORATE FINANCE INSTITUTE, REBEL HOLIDAY, ARTEMIX STRATEGY FUND, ARTEMIS VISION FUND, ARTEMIS GLOBAL TECHNOLOGY FUND, PHOENIX STRATEGY FUND, INC., Thomas C. Trexler, Ms. Rebel Holiday

CORPORATE FUNDING GROUP

CORPORATE INDUSTRIES INC.

CORPORATE INVESTMENT ADVISORS, Jeffrey P. Hertel, Steven R. Lewit, Marty P. Nevel

CORPORATE LEASING SYSTEMS INC – Hurst Capital Commercial Corp.

CORPORATE MARKETING SOLUTIONS

CORPORATE MONEY MANAGERS

CORPORATE RELATIONS GROUP, INC. – Roberto E. Veitia, Robert E. Veitia, James W. Spratt III, Gulf/Atlantic Publishing, Inc., Stratcomm Media Ltd, Jose Antonio Gomez Cortes, Fondo De Adquisiciones e Inversiones Internacionales XL, S.A. / C.A., Oportunidad, S.A., Rumor Mill, Growth Industry, Money World, Confidential Fax Alert, James A. Skalko, Pow Wow, Inc.

CORPORATE TURNAROUND d/b/a of COMMERCIAL CREDIT COUNSELING SERVICES

COREY JERRY PRITCHETT

COSTELLO, JOSEPH

CORTESANO PRIME BANK FRAUD – Enrico Cortesano

CORTISLIM, CORTISTRESS, WINDOW ROCK ENTERPRISES INC, Stephen F. Chang INFINIITY ADVERTISING, Gregory S. Cynaumon

COSTA DEL SOL ACTION GROUP

COSTAS CHRISTOPOULOS - Economics professor from the University of Athens

COSTELLO AND ASSOCIATES-FINANCIAL, James Leroy Costello, Linda S. Costello

COS, WILLIAM

COTSWOLD TRADING CO – Linda K. Frykholm

COTTON, JOHN SHELDON

COTTON VALLEY FINANCIAL

COUCH OIL AND GAS, Charles Couch

COUCHLIN, THOMAS - Wal - Mart Stores Inc.

COUGAR HOLDINGS, EASY PROPERTY GROUP, Ian Simm

COUGAR OIL AND GAS

COUNTERPATH SOLUTIONS INC.

COUNTERPOINT LLC – MoneyLink, CountryMedic, Inc.

COUNTERPOINT METHOD – Steven Matrix

Countex.com

COUNTRY DEPOT INC., Dennis Pace

COUNTRY MEDICAL

COUNTRYLAND WELLNESS RESORTS, INC – Fred Cruz, Luis R. Hidalgo Jr., Donald E. Studer

COUNTRY WAFFLES, Bert Nievera, Caroline Nievera

COUNTRYWIDE FINANCIAL CORP - Alan Cao, Jun Shi

COUNTRYWIDE FINANCIAL INC., Angelo Mozilo, David Sambol, Eric Sieracki

COUNTRYWIDE, LEGAL SERVICES OF NORTH FLORIDA, LAW & ASSOCIATES, Thomas E. Law, NATIONAL FORECLOSURE MANAGEMENT, A REALTY RX LLC, Jim Platts, EQUITY INVESTMENT CAPITAL MANAGEMENT, STAR ENTERPRISES LLC, Jack Moussa, Rose Moussa

COUNTRYWIDE MORTGAGE

COUNTRY WORLD CASINOS INC.

COUNTY POLICE BULLETINS INC. - Alen A. Lebedey, Steven J. Burt, Dustin G. Johnson

COUPON CONNECTON

COURTNEY SMITH

COURTNEY WALLIS – SIMPSON

COVENANT EQUITY GROUP, Sharmon Wade, Claudius Hannah – Indictments for real estate fraud

COVENANT FINANCIAL ADVISORS, TOWNS CONSOLIDATED ENTERPRISES, TOWNS FINANCIAL GROUP, Carthel Towns Sr.

COVENANT MINISTRIES INTERNATIONAL

COVENANT NETWORK, Guy Gane, Lorenzo Altadonna

COVENANT NETWORK, WATERMARK M-ONE, Guy Gane, Lorenzo Altadonna - seeking advice from psychic friends: $5.7M

COVENANT VENTURE ENTERPRISES, INC. – Mark A. Bush, SongBoy.com Inc., SongPro.com Inc.

CONVENTRY FIRST LLC, Barry Kaye, Howard Kaye

COWBOY SMOKE LLC, BANDWAGON FILMS INC., Will James Moore, Joseph Fagan Patterson

COWDEN & ASSOCIATES, Charles Gary Cowden – FLORIDA

COX ENTERPRISES - Garner Anthony

COX, MATTHEW BEVAN, REBECCA MARIE HAUCK

COYOTE CONSULTING AND FINANCIAL SERVICES – U.S. Diagnostic, Keith Greenberg, Coyote Consulting and Financial Services, Greenberg Family Trust

COYOTE GROWTH MANAGEMENT, 12 PERCENT FUND, Michael Hannan , RX RESEARCH GROUP, Sam Adhoot

COYOTE GROWTH MANAGEMENT, Michael Hannan, Sam Adhoot

COYOTENET COMMUNICATIONS GROUP INC.

C.P. DIRECT – Michael Sonsli, Vincent Passafiume, Suzanne Rye

CP FRANCHISING, INC dba CRUISE PLANNERS

C.R. BOGGS FINANCIAL SERVICES, INC., C. BOGGS INC., ARGONAU II, C.R.E. EQUITY INVESTORS, CORDOVA 13, FSA OROVILLE INVESTORS, MARTIS VALLEY INVESTMENTS, NEW HOGAN LAKE PARTNERS, OCEANVIEW INVESTORS, OROVILLE STORAGE INVESTMENT, SANTA FE RANCH, SUN CITRUS PARTNERS, TEHEMA COUNTY INVESTMENTS, WOODLAND VILLAGE INVESTORS, Charles Richard Boggs

CRAB DADDY, Reginald ‘Bubba’ Haupt

CRA FINANCIAL PLANNERS – Fred Albert Schluep

C + CAPITAL MANAGEMENT, Won Charlies Yi

CPR MEDICAL - George Williams, David D. Dodd, Armando R. Navarro

C.R. BOGGS FINANCIAL SERVICES INC., ARGONAUT II, C.R.E. EQITY INVESTORS, CORDOVA 13, FSA OROVILLE INVESTMENT, MARTIS VALLEY INVESTMENTS, NEW HOGAN LAKE PARTNERS, OCEANVIEW INVESTORS, OROVILLE STORAGE INVESTMENT, SANTA FE RANCH, SUN CITRUS PARTNERS, TEHEMA COUNTY INVESTMENTS, WOODLAND VILLAGE INVESTORS, Charles Richard Boggs

’’CRACKING THE CODE, THE FASCINATING TRUTH ABOUT TAXATION IN AMERICA’’, Peter Hendrikson, Donald A. Gray

CRAFTMATIC INDUSTRIES, Eric Krafstow

CRAIG BERKMAN, ARTHUR ANDERSON LLC

CRAIG BOGOSIAN

CRAIG CONSUMER ELECTRONICS, Richard Berger

CRAIG GILE

CRAIG MCCLASKEY

CRAIG MCKIM

CRAIGSLIST

CRAIG ALAN JANSEN, RICKY D. MULLINS

CRAIG SCHNEIDER

CRAIG J. SHABER

CRALIN GROUP, Richard Josephberg

CRAZY EDDIE looks to make a comeback after bilking investors of $200M

CRE CAPITAL COPORATION, James Ossie

CREATION FACTORY – Walter O’neal, J.A.Albrecht, Terry Kierzek

CREATIVE BUILDERS, Viktor Domnenko, Lilya Domnenko, Olanrewaju Okulaja, Festus Segbawu, Al Holman, Mhde Askar

CREATIVE CAPITAL CONSORTIUM, A CREATIVE CAPITAL CONCEPTS, George Theodule

CREATIVE CHICKEN, Owen Laughlin

CREATIVE ENTERTAINMENT - Commercial Express.

CREATIVE EXPLOSIONS INC., Jay Freeman

CREATIVE FINANCIAL FUNDING LLC – American Money Power a.k.a. Money Power, Federal Capital LLC, Corporate Fiducial Services Inc., Paul Meka, Larry Dunning

CREATIVE FINANCIAL RESOURCES OF CHESTER COUNTY INC – Stephen J. Pacinelli, S.J. Pacinelli & Associates Inc.

CREATIVE HOST INC. – Stephen E. Muth, Kirkpatrick, Pettis, Smith, Polian Inc., Peter N. Lahti, Gregory D. Adams, Creative Host Services

CREATIVE PET PRODUCTS – Phillip Berlin, Mark Sinkerson, DRTV Holdings, Creative Pet Products, Commerce Syndication aka MyOnlyCatalogue.com, Biodegradable Enviromental Solutions Inc.

CREATIVE RESEARCH & TESTING CO., James R. Hunt, META COMPANY, Gary Allen Mitchell

CREATIVE TECHNOLOGY HOLDINGS – Amador Pastrana, Manan Shah, Joshua Simmons, Larry Yarmon, International Consultants Corporation, Robert Kolowich

CREBSS, Christopher R. Elbring

CRE CAPITAL CORP, James Ossie – SEC lawsuit for ‘’guaranteed’’ 10% 30 day return on currency trading.

CREDIT AND EXCHANGE BANK, LTD. – Garry W. Stroud dba Diamond Global Holding Trust, Euro Credit and Exchange Bank, Ltd, Angelic International, Main Event Championship Wrestling

CREDIT BANKCORP – Richard J. Blech, Thomas M. Rittweger, Douglas C. Brandon

CREDIT CARD BUST OUT SCHEME, Ali Abdul Karim Farhat, Sadek ‘Sam’ Berro, Abdulamir Berro, Akram Berro, Jamal Berro, Nassib Saadallah Berro, Abdul Halim Berro, Sami Ahmad Berro, Zeinab Berro, Hussein A. Berro, Amira Farhat, Houda Mohamad Berro, Abdul Karim Akram Berro, Noura Berro, Salwa Nassib Berro, Almire Ali-Sadek Berro, Lina Reda (née Berro)

CREDIT CARD SERVICES - Brent Chivers dba Credit Card Services, Destiny Enterprises

CREDIT ENHANCEMENT SERVICES LLP

CREDIT EXPRESS - Credit Xpress, Edward J. Silva

CREDIT FIRST - Mission Securities

CREDIT FIRST FUND LP, INVESTORS FIRST FINANCIAL SERVICES, CREDIT FIRST LLC, CREDIT FIRST INCOME PLUS LLC –David R. Lund, First Financial Services Inc, Investors Guild Inc.

CREDIT FOUNDATION OF AMERICA – TTT Marketing Services, Inc., Sure Guard Credit Corporation, Inc., Anthony P. Cara, Todd A. Rodriguez, and Walter F. Villaume, Credit Defenders of America, Inc., Credit Shelter of America, Inc., Robert Brown, and Bryan E. Taylor

CREDIT ORIENWISE, Zhang Kaiyong

CREDIT RETREIVAL TECHNOLOGY – Landmark Financial Consultants, Paul Nicholson, MacArthur Strategies

CREDIT SOLUTIONS & FINANCIAL SERVICES INC., Paris G. Mills a/k/a Gary Mills

CREDIT SUISSE, GOLDMAN SACHS, MERRILL LYNCH, MORGAN STANLEY, AND DOZENS MORE - The U.S. Supreme Court will consider shielding securities firms from antitrust suits, agreeing to review an appeal from investment banks fighting accusations that they rigged initial public offerings, Julian Tzolov, Eric Butler

CREDIT WORKS, LLC

CREDITRENDS TECHNOLOGY CORP. – Paul Nicholson, MacArthur Strategies, Henry Mauriss, Robert Wagaman, Marilyn Kilcrease, Ernie Recsetar, Geoffrey Klass, Keith McDaniel

CRESCENT CAPITAL OFFSHORE FUND – Crescent Capital Partners, Vestron Financial Group

CRESCENT FUND, PEDRACAR INC, Jeffrey Steven Stone, Janette Diller Stone

CRESCENT OIL

CRESTON CHILDS

CRESTVIEW CAPITAL PARTNERS LLC, INGROGEN THERAPEUTICS INC, TARGETED GENETICS CORP, Stewart R. Flink

CRETACEOUS CREATIONS – Leonard Steven Gould

CREVISTON INVESTMENTS - Ohio. Dan P. Creviston

CRE PROPERTIES, M & G PROPERTIES, Donald W. Gupton, Richard D. Meador, Donald Scott Carroll

CRISP & COLE

CRITERION INVESTMENT CAPITAL – Eddie Papic

CRITICAL INFRASTRUCTURE HEDGE FUND - Joseph W. Daniel

CRITTERS DREAMS LLC - Li'l Mouse Playhouse, Mark R. Anderson, Eau Clair

CRL GROUP INC. – Boston Municipal Securities

CRM HOLDINGS LTD.

CROCUS FINANCIAL

CROMWELL FINANCIAL SERVICES INC - Commodity Investment Group Inc., E-Metal Merchants Inc. of Aventura, Liberty One Advisors, LLC, Lighthouse Capital Management, LLC, World Market Advisors, Inc., Safeguard FX, LLC, Qualified Leverage Providers, Inc, United Equity Group, Inc., United Investors Group, Universal Options, Inc, U.S. Capital Management, Inc., Andrew Stern - North Miami, Benji Dayan – Miami, Dennis Gee, Greg P. Allotta – Boca Raton, Jason T. Dean – Pompano Beach, Jay M. Levy – Aventura, Linda Kuhney - Coral Springs, Michael Kuhney - Coral Springs, Michael Staryk III, Michael H. Savitsky III – Boca Raton, Paul F. Plunkett – Deerfield Beach, Phillip Tuccelli, Richard Astern, Richard Peluchette, Jeffrey Paul Jedlicki – Boca Raton, Joseph D. Valko – Coconut Creek, Steven D. Knowles – Deerfield Beach, Phillip Tuccelli, Michael Staryk, Dennis Gee, Richard Peluchette, Richard Astern. Christopher H. Harris, Louis R. Ferruggia – Deerfield Beach, Florida

CROMWELL FINANCIAL SERVICES, Philip Tuccelli, Richard Astern, Dennis Gee, Michael Staryk III, and Richard Peluchette

CROSS COUNTY BANK, APPLIED CARD BANK, APPLIED CARD SYSTEMS

CROSS FINANCIAL SERVICES – Owen R Fox, Carroll E Siemens, Bruce Franklin, Michael J Colello, Douglas S Cross, Cross Financial Services.

CROSSFIRE TRADING, Charles ‘Chuck’ Hayes

CROSS GENETICS TECHNOLOGIES

CROSSLAND CREDIT CONSULTING GROUP

CROSS MEDIA MARKETING CORP.

CROSSROAD CAPITAL MANAGEMENT , John Lawton

CROSSROADS FINANCIAL PLANNING INC., Julie M. Jarvis

CROSSROADS FINANCIAL PLANNING OF UPPER ARLINGTON, CROSSROADS TRADING, Julie Jarvis

CROSSROADS PARTNERS LLC – Crossroads Partners LLC, Crossroad Films

CROWDER LAW GROUP

CROWN CINEMA – George Papa

CROWN ENERGY LIMITED

CROWN MERIDIAN – Crown Meridian Bank, Janet Carter.

CROWN POINT VILLAS, Rollo ‘Rick’ Norton, Scott Greer

CRT ENTERPRISES LLC, PLATINUM FINANCIAL ADVISORS, PLATINUM-STERLING FINANCIAL ADVISORS, STERLING MERIDIAN LLC, Carl R. Todd, Richard E. Riner, Ronald J. Linne, Glenn E. Maske

CRU INVESTMENT MANGEMENT

CRUISERS MANUFACTURING INC.

CRW MANAGEMENT, Ray White – Assets frozen, receiver appointed for ‘8% a week’ forex Ponzi scheme: $10.9M

CRYSTAL GRAPHITE

CRYSTAL RIVER MINISTRIES INC. - Kenneth P. Walaschek

CRYSTAL ROSE CAPITALIZATION, STERLING ROSE CAPITALIZATION, Clementine Estrada

CRYSTAL SKY ENTERPRISES LLC,

CRYSTAL VELITSCHKOW, THOMAS GIANNISIS, MARIA GIANNISIS, SPIRO POLLATOS

CRYSTAL WATERS FISHERIES, LTD – Great Lakes Fish Growers Inc

CSA TRADING GROUP, COOPER RIVER GROUP, Michael Derrick Peninger

CS FONDY

CS INVESTMENTS – Robert Clifford Cowan

CSCT INC. – John Leslie Armstrong, Michael John Reynolds

CSI INTERNATIONAL INC.

CSK AUTO CORP, Martin Fraser, Don Watson – Cooking the books

CSO INDUSTRIES, Charles Owens III

CSS FUNDING INC. – Steven Baker Valentine

C-TECH LLP – Robert W. Schlotterbeck, Schlotterbeck-Adams # 1 (the Theil-Wilcox Development Prospect) and the Pouliot Heirs No. 2 (the Highland Development Project).

CTIS CORPORATION, William J. Hitsman Jr., John Mullins

CTIX, Bernard Roemmele, Steve Hein

CTS FUND MANAGEMENT - Chad Timmins

CUC INTERNATIONAL, HFS INC., CENDANT, E. Kirk Shelton

CuDECO f/k/a AUSTRALIAN MINING INVESTMENT

CULINARY CLASSICS OF BURLINGTON, INC. – Chestnut Hill Inc., Boston Municipal Securities

CUNNINGHAM HYATT MERGERS AND ACQUISITIONS

CURE FOR BOREDOM (THE) – Zuban Productions, Film Three LLC.

CURRENCY TRADING INTERNATIONAL – Options Trading Group

CURRIN, SAM - Howell Way Woltz, Vernice Currin

CURTIS SOMOZA, ROBERT COBERLY

CUSTOM CAPITAL, WASHINGTON MUTUAL, AMERICAN MORTGAGE NETWORK, Peter Dawson, Anthony Iannuzzi, Theresa Iannuzzi

CUSTOM DESIGNED COMPRESSOR

CUTCO KNIVES, VECTOR MARKETING

CUTE, Ichio Urakawa, Fujie Ishikawa, Hiroaki Hoshi, Keiko Kobayashi, Shizue Nakano

CUT ‘N’ EDIT INVESTMENT PTY, Frans Dlamini

CVS / CAREMARK CORP., Larry Solberg, Phillip C. Galbo

CYBER ARROW - Global Web Management Group

CYBER CENTERS INC. – Reference Inbound.com, Cyber Centers, Inc, John H. Veyette

CYBER DYNE – Cyber Com.

CYBERHAND ROBOTICS INC., DALEIGH HOLDINGS CORP., David Watson

CYBERKEY SOLUTIONS INC., James E. Plant, J. Bennett Grocock

CYBERKEY, BIG APPLE CONSULTING USA, MJMM INVESTMENTS, Marc Jablon, Matt Maguire, Mark Kaley, Keith Jablon

CYBER PLAY – David A Colvin

CYBER SIGNS, INC. – KinderView.

CYBER SPYWARE, Tracer R. Spence

CYBER TENNIS

CYBERCARE - Connecticut Capital Markets, Sterns and Company, Michael Morrell, John Hains, Paul Bornstein

CYBERCOM CORP., INC. - Cyber Dyne

CYBERGATE INC.

CYBERGOLF NETWORK – dba Orbit Enterprises, The Cybergolf Network, Dan Murnan, and Michael Burdett

CYBERKEY SOLUTIONS INC, James E. Plant

CYBER-LINK – The Oxford Group

CYBERONICS

CYBERNET GROUP – Barton Watson, Krista Watson, Geraldine Watson, Paul Nathan Wright

CYBERNET VENTURES INC. – Lynxus Inc.

CYBERNET, Krista K. Watson, Geraldine Watson, Paul N. Wright

CYBERREBATE.COM - Joel Granik, Joseph Lichter

CYBERTEK COLLEGE INC. – Tri Star Diversified Ventures LLC, SemNR, Inc, Mountaintop Productions, Inc

CYBERWHOLESALE

CYDEX INC. – Bobbi L. Daren

CYGENE LABORATORIES INC

CYGNET TECHNOLOGIES – Julian Riches

CYPRUS FUNDS – Eric Bartoli of Florida, Douglas R. Shisler of Doylesown , Peter J. Esposito of Of Middleburg Heights, James L Binge of Jackson Township

CYRUS STRATEGIES

LETTER D

D & D GLOBAL ENTERPRIESE

D & E ACQUISITIONS – Stewart Finance, John Benjamin Stewart Jr., Donald N. Ellis

D & G MANAGEMENT GROUP, PARISI CONSULTING GROUP, Anthony Judge Parisi, Greg DeVito

D.W. HEATH, Daniel Heath, John Heath, Denis O'Brian

D & M AUTOMATION CONSULTING INC.

D’AQUISTO FINANCIAL GROUP

D'CORE INC & ACCESS AMERICA - Henry Aguilar, Magda Gonzales

DACOSTA, KIETH

D'LONG INTERNATIONAL STRATEGIC INVESTMENT GROUP

D’ONOFRIA GROUP – Castle Securities Corp.

DAEDELUS CAPITAL PARTNERS, DAEDELUS CAPITAL RELATIVE FUND I – Ayferafet Yalincak, Hakan Yalincak

DAEDALUS CAPITAL, CHICKEN LITTLE FUND GORUP, Stephen Coleman

DAEWOO, Kim Woo-choong

DAILY COMPOUNDING

DAIN RAUSCHER BROKERAGE – Martin Oil, Martinex 81-1 and 81-II partnerships, Dain Bosworth, Princeton Energy, Martin Wohnlich

DAIRY FARMERS OF AMERICA, Gary Hanman, Gerald Bos, Glenn Millar

DAISYEK INC - James R. Powell, Ralph Mitchell, Mark J. Corjay, E Suzanne Garrett, Michael D. Scannell

DAIRYPOWER.COM, Stephen J. Lawrence

DALE ALLEN JONES

DALE FRANCIS VIATICALS - Blacklick Ohio

DALE MORRIS, DARIUS MOVE, RICHARD CUSTER, MARY MORE, LINDA CUSTER, DAVID BULLARD, SHERRY DRAKE

DALE EUGENE SCHLICHTING

DALE GRAVELINE

DALE L. GRAYBILL

DALE E. LOWELL, LUKE LOWELL

DALE ZUCKER

DALLAS MOBILECOMM LC. – Express Communications

DALMIA, DINESH

DAMAK GROUP

DAMARYS LORCA

DAMIEN BOURKE

DAMON PATRICK TOEY

DANA CORP, Mike Burns, Bob Richter

DANA GIACHETTO

DAN MACDONALD

DAN MERRIMAN

DAN SWIFT

DAN WISE

DANIELS CAPITAL CORP – Alan Scott Daniels

DANIEL AZOUGY

DANIEL BALDWIN JR – Backdated and unauthorized trades in customer accounts

DANIEL CHAPTER ONE, James Feijo

DANIEL DOYLE

DANIEL FUNK

DANIEL GYIMAH

DANIEL JOSIC, DOMINIC JOSIC, DONNA BOMBARD – ENVELOPE STUFFING SCAM. Daniel Josic of Rochester Hills MI. Dominic Josic of Oceanside California, Donna Bombard of Sterling Heights Michigan. VARIOUS COMPANY NAMES FROM 1999 ON: CENTRAL COMMUNICATIONS, AVON COMMUNICAITONS, RAINBOW PUBLICATIONS, LAKESIDE PUBLICATIONS, OCEAN PUBLISHING, AVON PUBLISHING, HORIZON PUBLISHING, MONITOR PUBLISHING, OMNI PUBLISHING, ABLE PUBLISHING, ACME PUBLISHING, ABC PUBLISHING, GRIFFIN ENTERPRISES, CONSUMER PUBLISHING, APEX PUBLISHING, KLM PUBLISHING, GLOBAL CONSUMER INFORMATION, FINANCIAL PUBLISHING, D.J. COMPANY.

DANIEL KANTROWITZ

DANIEL J. LIN

DANIEL MANOFF, THERESA THORNE

DANIEL MERRIMAN

DANIEL NEIL MACDONALD INVESTMENT LTD, Daniel Neil MacDonald

DANIEL PREWETT

DANIEL PREWITT, JACKSON HEWITT TAX SERVICES

DANIEL SANTANELLO

DANIEL SIDDONS

DANIEL SWIFT

DANIEL TEPOEL

DANIEL VERDIA, DON APOLITO, JAYE MILLER, CHRYSTAL PALING, ROBERT GORMAN, PHILIP BLANCH

DENIZ FENERI - Aykut Zahid Akman

DANNY LAUNDAU

DANNY MOORE

DANNY PANG

DANNY WISE

DAO T. N. DAO, TRAN V. LINH

DAREN PALMER

DARIN DEMIZIO, ROBERT JOHNSON, JOSEPH LANDO, ANDREW CACCIOPPOLI

DARIN DEVOE

DARIN KACL

DARK DYNAMITE

DARLING ANGEL PINS CREATIONS

DARRELL LEE JOHNSON, Renato Gaza, Victoria Hoffman

DARRELL LEE SOLOMON, BETTY GALE SOLOMON, JOSEPH MATTHEWS, WALTER LEON GORMELY

DARRELL USELTON, JACK USELTON

DARREN PALMER

DARTMOUTH CAPITAL LLC

DARWIN TOURS, John Darwin, Anne Darwin

DARYL BATTS

DARYN FLEMING

DARYLMAC ENTERPRISES, BIO PETRO IMPROVER, Neville Darrell, Chris Darrell –

DASH, Eric Aronson

DASWANI GROUP – Travis David Campbell

DATA BUSINESS SOLUTIONS, d/b/a INTERNET LISTING SERVICE CORP., ILS CORP, ILSCORP.NET, DOMAIN LISTING SERVICE CORP, DLS CORP., DILSCORP.NET, Ari Balabanian, Isaac Benlolo, Kirk Mulveney

DATA GROUP – Wireless Depot

DATACOM MARKETING INC., DATACOM DIRECT INC., Judy Neinstein, Stanley Fromstein, Paul Barnard

DATA MOTORS, Asad Malik, Mehmood Ishaq Malik

DATASOURCE CONSULTING GROUP – Terry O’Neil Clifford

DATATEC SYSTEMS INC.

DATATRACE

DATEC GROUP LTD.

DATE LONELY WIVES

DATRAN MEDIA / GRATIS INTERNET

DAUPHIN TECHNOLOGY INC. – Jeffrey L. Goldberg, Essex, LLC, Stamford International, Inc, Dauphin Technology, Inc.

DAVID ATKINSON

DAVID BAILEY

DAVID BECKER, CHARLES CRAIG GILE

DAVID DOYLE BENHAM

DAVID BOLICK, STEVE WELLS CLOWARD, RON CLARKE, JEFFREY DAVID GARRETT

DAVID H. BROOKS, Point Blank

DAVID BROOKS & ASSOCIATES, LONDON UK – NIGERIAN SCAM EMAIL

DAVID K. BUCHANAN HYIP PROGRAM

DAVID BURKHOLDER

DAVID SCOTT CACCNIONE

DAVID CHITYAL – Canadian lottery scammer pleads guilty

DAVID COOPER - Coin Case Manufacturing Scheme That Cost Missourians Thousands, Shut Down

DAVID A. DATANTE, FERRIS BAKER WATTS

DAVID DICKS

DAVID DONOVAN

DAVID EDRY, SHAI BEN-DAVID

DAVID G. GHYSELGS, KENNETH E. MAHAFFY JR., LINUS N. NWAIGWE

DAVID GIANCOLOA

DAVID GNALL, JAMES PEPERNO

DAVID GROSE

DAVID HENKE

DAVID HERSH

DAVID R. HOLST

DAVID M. HURLEY

DAVID KUHNKE

DAVID FLEET – Niceville Florida

DAVID C. HAWKINS

DAVID FROMKIN

DAVID ISABELLA, MICHAEL KAZACOS

DAVID 'JEFF' PACJIN

DAVID JOHN PALEN

DAVID KAYE

DAVID LI KWOK, KAN KING WONG, CHARLOTTE LEUNG, ICHAEL HUNG, DAVID KWOK

DAVID LERNER ASSOCIATES - Michael Lerner, Russell Moss

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

DAVID M. LOMBARDO

DAVID MAKA – New Zealand

DAVID MCFADDEN – Securities America

DAVID MCMILLAN

DAVID MCQUEEN

DAVID MEALS, Jackson Hewitt

DAVID P.J. NORMAN, TREVOR D. JAMES SR., LAURE HUFF, BERYL KOENIG, CLIFFORD MICHAEL EMERY

DAVID D. NUTTER

DAVID O’BRYAN

DAVID J. ORR, TODD CANNON, MICHAEL BEHUNIN

DAVID PACJIN, EUGENE PLOTKIN, JASON SMITH

DAVID PRAISE, Martin A. Burke, William F. Dippolito, Noel K. Mwangi

DAVID P. RAHN

DAVID C. RIETZ

DAVID RHODES CHAIN LETTER SCAM

DAVID MCDOWELL ROBINSON

DAVID RUSKJER

DAVID SARNA, ISAAC NUSSEN – Aurora Medical Technology Inc.

DAVID SCAFFE

DAVID SCOTT GALE

DAVID A. SETTLE

DAVID SHADE

DAVID SKJERVEN – Fraud victims repaid $3M by the firm he worked at

DAVID SKLENA

DAVID SLAINE

DAVID SROGE

DAVID STOCKMAN

DAVID A. TALBOT

DAVID WILLIAM THOMAS

DAVID TWEED aka David Otmar Tschernitz

DAVID L. ULLOM

DAVID VANDYK

DAVID B. WILLAN

DAVID C. YOUNG

DAVIS, MICHAEL LEE aka WALTER WALDHAUSER JR – Southwest Viatical

DAVIS, WILLIAM CLARK – William Clark Davis of Lambertville, Continental Capital Securities, Inc, Continental Capital Investment Services, Inc

DAVIS WOLFGANG HAWKE

DAVISON DESIGN AND DEVELOPMENT

DAWCIN INTERNATIONAL CORP

DAWN MUSOROFITI, GERALDINE MUSOROFITI

DAWN QUIROGA

DAWNSTAR ALLIANCE LLC – dba The Leopard Fund. David B. Prince, Lance Lee. 202 North Curry Street, #100, Carson City, Nevada 89703 and 112 North Curry Street, Carson City, Nevada 89703

DAY, WILLIAM A. – Oratec Interventions, Inc.

DAYSTAR OIL AND GAS

D.B.A. BARBOUR FUNDING, Joseph Earl Beaty

DBA STRATEGIC INVESTORS GROUP

DBH GROWTH FUND, Donald Hoff

DBJ INVESTMENT VENTURES INC. – Dustin Dwayne Gillenwater

DBS NETWORK INC. – David Dennis Van Pelt

DBSI INC., Douglas L. Swenson

D. B. SWIRN & CO

DC & Z LLC – Nunzio DeSantis, Joseph Zappala, Richard Cook, Francisco Urrea, and Greg Carabajal

DCC LTD

DCCS OIL AND GAS, David E. Cushner

DCI INVESTMENT

DCYPHER.NET

DDS TECHNOLOGIES - Lou Mills

DE LEON ANTI AGING SPA

D.E. WINE INVESTMENTS, Duncan Wine, CALYPSO WIRELESS, GRIDLINE COMMUNICATIONS

DAEDELUS HEDGE FUND, Hakan Yalimcak, Ayferafet Yalincak, Cormac B. Meehan, Matthew J. Thoms, Michael Legamaro

DEAD ON LP

DEALS ON WHEELS

DEAL WITTER REALTY YIELD PLUS

DEANGELIS, TIMOTHY AND JAMES, Thoma E. S. Terry – Stroudsburg Ohio

DEANGELO MCMAHAN, FRED HAYWOOD, RITA MCKENZIE, STEVE YOUNG, CARL MCMAHAN, SUMIRA PERSUAD

DEAN JUPITER - Alexander and Alexander

DEAN WITTER REALTY INCOME FUND

DeANZA SMALL CAP FUNDING GROUP LLC, Christopher Heed Tierney, Richard Lee (Rick) Goodrich

DEBBIE MADOSKY

DEBISYS PREPAYMENT TECHNOLOGY – f/k/a Millennium Processing Systems, James Eberhart

DEBIT CORP OF AMERICA

DEBRA LANDBERT

DEBORAH BENNETT a/k/a DEBORAH PAURA

DEBORAH CHERYL BENNETT, A. JAMES BENNETT M.D.

DEBORAH ANNE CLARKSON

DEBORAH OWENS EDWARDS

DEBRA LANDBERT

DEBT FREE, HELP MINISTRIES INC

DEBT FREEDOM FOUNDATION, Robert E. Haines – 8177 Lake Bluff Court, Columbus Ohio

DEBT MANAGEMENT FOUNDATION SERVICES

DEBT PAYMENT CLUB – Boris Isaacson, International Debt Payment Club, Original World Wide Debt Payment Club

DEBT RELIEF OF AMERICA, DEBTCO d/b/a ACU-SHIELD FINANCIAL, FRESH START AMERICA, GLOBAL CLIENT SOLUTIONS LLC, Nicholas de Segonzac

DEBT RELIEF NZ, OLD DETROIT MOTORS, FIRST PLUS FINANCE LTD, 800 NEW PHONE LIMITED, NEVADA MANAGEMENT LTD

DEBT RESOLUTION SPECIALISTS INC. – Innovative Systems Technology Inc.

DEBT SET INC., DEBT-SET, RESOLVE CREDIT COUNSELING INC., William Riggs, Michelle Tucker a/k/a Michelle Mangan, Lee Tucker a/k/a Leo Mangan, Isaac Khan a/k/a Ishaq Mohammad Khan

DEBT-SET, RESOLVE CREDIT COUNSELING, Isaac Khan

DEBT SOLUTIONS INC. - Kenneth Schwartz, Jennifer Ruth Whalen, David C. Schwartz, and Greg Moses WWW.DEBT2WEALTH.COM, WWW.ACCELERATEDFINANCIALINC.COM

DEBT TERMINATOR FINANCIAL SERVICES, DEBT EXTERMINATOR, DEBT MANAGEMENT SERVICE – Rafael Ouispe, Roger Secura. Hayward CA.

DEBTCO – Phillip Gogue Jr.

DEBTXS

DECATHLON COMMUNICATIONS INC.

DECI, George Donde

DECIO ROIZMAN, MARTIN TREMBLAY

DECISYS PREPAYMENT TECHNOLOGY

DEDICATED RESOURCES INC.

DEE DEIRDRE FARMER aka DOUGLAS FARMER

DEEPHAVEN MANAGEMENT LLC

DEEPHAVEN CAPITAL MANAGEMENT LLC / KNIGHT CAPITAL GROUP - Bruce Lieberman

DEEPHAVEN GLOBAL MULTISTRATEGY FUND

DEEP ROCK OIL & GAS, NATIONAL STORM MANAGEMENT, SNIFFEX, LIFESTYLE INNOVATIONS, CONSOLIDATED SPORTS MEDIA, GLOBAL BEVERAGE SOLUTIONS, STORM MANAGEMENT GROUP, Richard Clark, James Reskin, Dean Sheptycki, G. David Gordon,

DEEP ROCK OIL & GAS, GLOBAL BEVERAGE SOLUTIONS f/k/a PACIFIC PEAK INVESTMENTS, Mark Byron Leonard

DEEP SHAH

DEERWOOD INC - ASIA4SALE

DEES, RUDOLF

DEFINA FINANCIAL, Nicholas F. DeFina

DEGUZMAN JR., LUIS C. - Palm Springs CA

DEL MAR MORTGAGE INC.

DEL SOL LLC, Feranando Gonzalez Lopez

DELANO STA.ANA

DELLASANDRO TRUST - Luigi Alexander

DELAWARE CAPITAL CORP – TFS Securities, Inc., Tomorrow's Financial Services, Inc., Richard Shuker

DELAWARE FUNDS

DELAWARE INVESTMENTS INC. – Charles C. Park

DELIMAX

DELLASANDRO FAMILY TRUST – Luigi Alexander

DELL, INTEL

DELL COMPUTER

DELPHI COMMUNICATIONS INC

DELPHI CORPORATION – J.T. Battenberg, III, Alan Dawes, Paul Free, John Blahnik, Milan Belans, Catherine Rozanski, Judith Kudla, Scot McDonald, B.N Bahadur, Atul Pasricha, Laura Marion, Stuart Doyle, Kevin Curry

DELPHI INC. - DELOITTE & TOUCHE

DELPHI, MERRILL LYNCH, ET AL

DELTA ASSET MANAGEMENT CO LLC, William Brown

DELTA FLYER FUND LLC - Eric M. Flanagan

DELTANET, Benjamin Rowner, Jay H. Soled

DELTA RENTAL SYSTEMS INC. – Philip R. Gratz d/b/a Phoenix World Wide Enterprises, Christine Gratz a/k/a Christine Seeger

DELTECH CAPITAL, LLC – Inland Northwest Capital Consultants, Vance McFarland,

DELUXE LIVE PRODUCTIONS dba of DELUXE DESIGNS INTERNATIONAL, Taylor Johnson, Miko Wady, Jolleen Hansen, Tim Johnson

DEMONET – SOP I & II, Phoneix Group, Alcom

DEMPSTER HAMPTON DUKE

DEN HAAG CAPITAL LLC, Manyu Ogale

DEN VENTURES - XL Capital Partners, Bethesda Associates, H. Alan Bird, David Newton, David Burdine, Benjamin Raphael, Doug Scott; Kevin Burdine, Jay Hawpe, Donavon Johnson, Greg Mills, Richard Mutch, Brian Peterson, Les Houghton.

DENNEL FINANCE LTD, RESOURCE DEVELOPMENT INTERNATIONAL – Benjamin Franklin Cook, Cornerstone Management LLP, Daniel Burr of Wilmington NC, Robert Burr, Ellsworth Wayne McLaws

DENIM APPAREL GROUP

DENISE SULLIVAN, Flavor Brands Inc

DENNEL FINANCE - Resource Development International - William Whelan

DENNIS BOLZE

DENNIS COLE - Pasco lawyer leaves a trail of odd business deals

DENNIS COLE, BRIAN ANDERSON, ABDUL TAWALA IBN ALI ALISHTARI

DENNIS D. COPE, Edgar Mills Bias

DENNIS EDWARDS, JORDAN EDWARDS

DENNIS B. EVANSON

DENNIS L. HELLIWELL

DENNIS KENNEDY

DENNIS KOZLOWSKI

DENNIS LEE

DENNIS A. MARTIN

DENNIS THAUT

DENNIS T. WYNN

DENNY HECKER

DENSMORE, JAMES PATRICK - Richard Smiley

DENUER ‘MUTUAL FUND’ OR ‘ANNUITY’ OR ‘HOLDING COMPANY. OR ‘TAX EMEMPT FUND’, Denver A. Kalkofen

DENVER A. KALKOFEN

DEONG DVOON JEONG

DEPUTY SHERIFF ATHLETIC LEAGUES

DEPOSITORY TRUST AND CLEARING CORP – Bradley Abelow

DEREK COWAN

DEREK ELLIOT, JAMES CATLEDGE, JUAN DOLIO ASSOCIATES, IMPACT INC - 40 Idahoans burned in Domiinican time-share scam

DEREK KENT, ADAM KELEPOLO

DEREK MCSHERRY

DEREK ROY KENT, ADAM KELEPOLO

DEREK TURNER - New Zealand

DERIVIUM CAPITAL – Dr. Charles Cathcart, Scott Cathcart, Yuri Debevc, First Securities Capital, LLC, FSC First Security Capital LLC, Diversified Design Associates, Bancroft Ventures Limited

DERRICK PENINGER

DENTAL RENTAL SYTEMS INC.

DERM ALERT

DESERT DAILY DOSE LTD - J.L.B. INC - Franklin D. Barnett of Ohio

DESERT GOLD – Alpine Pictures, Movie Management Services, David L Burnell, Eric Rymland, Daniel Rung, Rynell & Associates, Legurnal Inc, First Paragon Inc.

DESERT WINDS ENTERTAINMENT GROUP – Michael Paloma, Matthew Bardasian

DESERT SUN DEVELOPMENT, Tyler Fitzsimmons, Shannon Egeland, Jeremy Kendall, John Partin

DESSIPUR PTY LTD

DESIGN TECHNOLOGIES

DESMOND EYADEMA – NIGERIAN SCAM EMAIL

DESSIPUR PTD LTD – Lewis Driscoll & Bull, McCulloch & McCulloch, Pennington Drive and Dubbs and Co Drive at Sorell, Thomas P Baron, Haydn James Dodge

DESTINE FOR FREEDOM LLC - Stanley James Jr.

DESTINY ENTERPRISES – Credit Card Services

DESTINY HEALTH AND WELLNESS FOUNDATION, LIBERTY WELLNESS INITIATIVE, FORTUNE FINANCIAL CORP, INFINITY MUTUAL FUNDS MANAGEMENT, David Singh

DETEX SECURITY SYSTEMS, COATTEC INDUSTRIES, AMERICA ASIA, GLOBAL GAMING NETWORK, Beverlee Kamerling, Nicholas Alexander

DEUTSCHE BANK, HBK INVESTMENTS

DEUTSCHE BANK, STOCKWALK GROUP, MJK CLEARING, Adnan Khashoggi

DEUTSCHE BANK SECURIITES – Richard DeBoe. Peter Brant

DEUTSCHE BANK, GLG PARTNERS, UBS O’CONNOR, MEDIATOR

DEV CORP BP

DEVELOPERS DIVERSIFIED REALTY

DEVELOPING ENTREPRENEURSHIP COMMUNITY INITIATIVE, George Odinga Donde

DEVELOPMENT AUTHORITY OF MITCHELL COUNTY GEORGIA – Aircraft Leasing and Funding Co.

DEVELOPMENT ENTREPRENURIAL COMMUNITY INITITIVE

DEVELOPING ENTREPRENEURSHIP, COMMUNITY INITIATIVE, SASANET, CLIP INVESTMENTS, KENYA BUSINESS COMMUNITY, CIRCUIT INVESTMENTS

DEVELOPMENT PRODUCTION TOOLING ADVANTAGE CAPITAL

DEVINE, FRANK T.

DEVOE GROUP (The), HOME OWNER'S SOLUTIONS, HOME OWNERS'S TRUST - Darin V. Devoe

DEVOE INVESTORS SUPPORT GROUP - www.devoeinvestors.com

DEVON ASSET MANAGEMENT LTD – Trinarc

DEVONSHIRE ESCROW AND TRANSFER – Boston Municipal Securities

DEYAAR DEVELOPMENT

DFJ ITALIA – Angelo Ales, Ken Kuczway, LuigiDefonzo, Eric Dickerson, Duval Love, Wells Fargo, City National and U.S. Bancorp

DFW CAPITAL, INC. - MHEF II and MHEF III, DFW Capital R.E. Properties, Inc, Kenneth Shelton

DGTX INC., Richard G. Stanton, Kari L. Auger, d/b/a VIRTUAL ASSITANCE CONSULTANCY

DH1 CORP – David Haskett

DH PRODUCTIONS, Carl U. Hill a/k/a Dusty Hill

DHARMA INVESTMENT GROUP, Bela Geczy, Michael Kass

DHARMESH MOHAN DULLABY

DHB INDUSTRIES INC – Chief Financial Officer Dawn Schlegel and former Chief Operating Officer Sandra Hatfield

DHB INDUSTRIES INC, , POINT BLANK SOLUTIONS, Dawn M. Schlegel, Sandra L. Hatfield, David Brooks

DH PRODUCTS LLC, Carl 'Dusty' Hill

DH STRATEGIC PARTNERS – Frank D. Gruttadauria, DH Strategic Partners, Inc., JYM Trading Trust, Laurene English, Sarah Z. Emamy, Charlie Whiskey, LLC, Margo Gruttadauria

DIABETEC RESEARCH INC

DIABETIC SERVICES INC

DIABETES MEDICAL DEVELOPMENT CORPORATION, INC., a/k/a DiabMed, Michael Clarke

DIA-COPE, SAGEE, www.dia-cope.com

DIAGNOSTECH INC.

DIAGNOSTIC PROFESSIONAL IMAGING SERVICES INC. – Justin Marvul, Michael Danilovich, James "Gennedy" Gaberkorn, Vadim "Steven" Shapiro, Marat "Mark" Zayats, Gregory Levin, Arthur Prakopets

DIAL A JOB

DIABETES MEDICAL DEVELOPMENT CORPORATION, Michael Clark

DIAMOND AGE SYSTEMS

DIAMONDBACK CAPITAL MANAGEMENT

DIAMOND BAY INVESTMENTS INC., WWW.AGREATWAYTOINVEST.COM, Johnathan Jordan Wirz

DIAMOND COMMUNICATIONS

DIAMOND ENTERTAINMENT INC.

DIAMOND GLOBAL HOLDING TRUST – John Collins, Garry W. Stroud Garry W. Stroud, Morganthau Gold Bond Certificates

DIAMOND GLOBAL PRIME BANK SCHEME

DIAMOND LAKE INVESTMENT GROUP

DIAMOND PHONE CARD, Nasreen Gilani, Samsuddin Panjawani

DIAMOND REEF INVESTMENTS, Daniel C. Patterson, Roger C. Arcaro.

DIAMOND S OIL

DIAMONDAGESYSTEMS

DIAMOND VENTURES LLC, Harvey Diamond, Beau Diamond

DIANNE RASTALLIS

DIATECH

DIATRONIC RENTAL CORP. – Jan 96 SEC v. Edmund J. Lopinski, the CEO…misappropriated partnership funds that were intended to invest in equipment leases. Mr. Lopinski diverted funds for an office building, a luxury condominium, a custom home, a yacht and a personal jet.

DICKERSON and MCCRAW-MOORE – Erma Dickerson, Tammy Dickerson, Angela McCraw-Moore

DICKINSON & CO. – Thomas M. Swartwood, Bradford John Titus, John Michael Hermann, Timmy Douglas James, Leroy Leslie Franck III, James Michael Bruxvoort.

DICOM IMAGING SYSTEMS - Southern Financial Services, Southern Waste, Inc. dba Strategic Investors Group, Capital Research Group, inc., www.thesubway.com, David Gane, D.D.S., Jeffrey D. Welsh, Charles T. Tamburello

DIGGES, EDWARD JR.

DIGICAD

DIGICOM

DIGICON MANAGEMENT CORP., Robert Edmondson

DIGIFONICA INTERNATIONAL CORP f/k/a MOLIRIS CORP, Lindsey P. Vinson

DIGISURFER INC. – James Berry, Frank Adell

DIGITAL BROADCAST CORP. - AirCable America, Decathlon Communications, Inc, AirCable of Roanoke, LLC

DIGITAL DATA INC - DSL Wireless.

DIGITAL DIRECT – Gateway Consultants

DIGITAL ENTERTAINMENT

DIGITAL ENTERTAINMENT CORPORATION – Ernest P. Lamonica

DIGITAL HEALTHCARE INC, Patrick M. Lawlor

DIGITAL GAS, Brian Smith, Lynn Smith, William Brown

DIGITAL LIGHTWAVE, INC. – Bryan J. Zwan

DIGITALPIXEL.NET – Nathan Shafer

DIGITAL ONE TECHNOLOGIES (DOT) - Ronald McLain aka Mac McLain, Constance McLain. Las Vegas, Nevada

DIGITAL TRANSMISSION SYSTEMS INC

DIGITAL WORLD FINANCIAL (DWF), Joseph Simon LaCroix aka Joseph Simon

DIGI-TECH, NEW ZEALAND INVESTMENT LTD, Peter Connolly, John Anthony Reid, Peter William Russel, John Donald Currie, U.K

DIGIT SERVE, Boguslaw Bagsik

DIGNIFIED AFFORDABLE FUNERALS AND CREMATION, Larry Payette

DIGS INC.

DILLABAUGH GROUP, Roy Dillabaugh, Alice Jane Dillabaugh, Lorne Dillabaugh, Mary Johanna Long

DILLON SCOTT SECURITIES, GOLD RUSH TECHNOLOGIES, Gary Becker, Gregory Schaefer

DIME FINANCIAL, John Hyun Joon Min

DIMENSION CAPITAL – Neighborhood Acceptance Corp, Pal Financial Serevices, Media Management, Lonny Remmers, Ahri Gareen, and John Locasio

DINAMICA FINANCIERA LLC, Oficinas Legales de Eric-Douglas, Eric Douglas Johnson

DINESH DALMIA

DINA WEIN REIS

DINOZINE INC – Mitchell L. Reisman, Tedd A. Cohen

DIRECT CAPITAL INVESTMENTS – Jack D. Weiss

DIRECT CONNECTION CONSULTING

DIRECT LINK COMMUNICATIONS GROUP – Interim LLC Managers
Associated Individuals – Murray Moss, Barry Goldwater, Mal Ransom.

DIRECT MARKETING WORKS, INC. – a/k/a American Direct Marketing Services Inc, Mike Casson, Tepco Inc., ADMS, Marketing Investors Inc, PCM Investors Services Inc, Rob Weaver, L David Harrison

DIRECT PARTICIPATION SERVICES – dba Government Financial, United Avalon Group, William Rossi, Jeffrey Lobel

DIRECT PROM INC.

DIRECT RESULTS OF SWEETWATER LLC, Roderic L. Boling III, Anna August Boling, Jeffrey Scott Mills

DIRECT REVENUE, PRICELINE, TRAVELOCITY, CINGULAR WIRELESS

DIRECT SALES INTERNATIONAL, AMERINET, HOTDOGGER, Richard L. Prochnow

DIRECT SUCCESS INC.

DIRECT SURGICAL SUPPLIES, LTD. – Diagnostic Professional Imaging Services.

DIRECT TV CABLE NETWORK UNIT INVESTMENT TRUST, NORMAH RECORDS INC, Mark Harmon

DIRECT WIRELESS+, INC.

DIRECTION MANAGEMENT CO LLC - American Automation below.

DIRECTNET, INC.- Craig N. Kirt.

DIRECTORS FINANCIAL GROUP - Sharon E. Vaughn, William Eichengreen

DIRECTORS PERFORMANCE FUND LLC, DIRECTORS FINANCIAL GROUP, Sharon E. Vaughn, David Myatt, William Eichengreen

DIRECTSHOES.COM, INC.

DIRECTWIRELESS+, INC. – ATM Machine Wrap, Inc., Bankcard Recovery Services, Inc., Direct Wireless+, Inc., National Consolidation Foundation, Inc., Sierra Management Properties, Inc.

DIREXION SHARES ETF TRUST

DIRT BALLS

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

DISCOUNT SECURITIES

DISCOVER CAPITAL HOLDINGS – Indianapolis Securities Inc, Eli Dinov, Ari Dinov, David Rubinov

DISCOVERY BIOSCENCES

DISCOVERY CAPITAL GROUP – Erik B. Walsha/k/a Erik Hutton Masters and John Patrick Abresch

DISCOVER CAPITAL HOLDINGS - John Wong, 18 Monroe Street, Apt K39, New York, NY, 10002

DISCOVERY CAPITAL, Eric Walsh, John Abresch – Coral Springs Florida

DISCOVERY FINANCIAL INVESTMENTS - Brady International.

DISCOVERY GEO

DISCOVERY OPPORTUNITY CHICAGO / LAS VEGAS - Barry Landreth

DISTRIBUTION TECHNOLOGIES INC. - MacArthur Strategies, Paul Nicholson

DITEKO MODIS

DITTYBASE TECHNOLOGIES INC.

DIVERSIFIED CAPITAL

DIVERSIFIED CAPITAL GP

DIVERSIFIED CAPITAL RESOURCES - All American Environmental Resources

DIVERSIFIED CONCEPTS AND PLANNING LLC, SINGLES CLOTHING LINE, SINGLES LOGO MERCHANDISE, Mark Pfeiffer, Paul Joseph Davenport

DIVERSIFIED DESIGN ASSOCIATES

DIVERSIFIED FIANCIAL CONSULTANTS – Paul Dean Yocum

DIVERSIFIED FINANCIAL CORP., Dominique S. Alvieri

DIVERSIFIED FINANCIAL OF ILLINOIS INC, EXECUTIVE MARKETING SERVICES OF NORTHERN ILLIONIS, TEAM SUPREME, Nevin J. Gillette

DIVERSIFIED FINANCIAL CORP

DIVERSIFIED FINANCIAL OF ILLINOIS INC, EXECUTIVE MARKETING SERVICES OF NORTHERN ILLIONIS, TEAM SUPREME, Nevin J. Gillette

DIVERSIFIED INVESTMENT CORP., Michael A. Meisner

DIVERSIFIED LENDING GROUP, APPLIED EQUITIES, Bruce Friedman – SEC halts real estate fraud: $215M

DIVERSITEK INC. – Michael A. Baker, Rose Liza Guimarey

DIVERSITY CAPITAL INVESTMENTS INC., DIVERSITY CAPITAL BANCORP DE MEXICO, STRONG’S CAPITAL INVESTMENTS, OPTIMUS FUND, Darnian Meneses, Edward Ferguson, Joel Ley

DIVIDEND FUND - Kenneth B. MacQueen

DIVIDEND REINVESTMENT FUND LLC – Kenneth B. MacQueen, MacQueen Capital Management

DIVINE CAPITAL MARKETS, Steven W. Charest – 39 Broadway, 36th Floor, New York, NY 10006

DIXIE RANDOCK, STEVEN K. RANDOCK, HEIDI KAE LORHAN

DKR OAKSIS MANAGEMENT

DL CROMWELL INVESTMENTS - Brandon T. Bush

D.L. CROMWELL INVESTMENTS, David S. Davidson, Lloyd S. Beirne

D'LONG INTERNATIONAL STRATEGIC INVESTMENT CO - Tang Wanxin

DM FINANCIAL SERVICES INC.

DMG, David Murcia

DMG FUNDS - Donald Greth

DMG GROUP, David Guzman, David Murcia, Luis Cediel

DMI

DMITRIY BUTKO

D. MARTIN ENTERPRISES, DM VENTURES, Shelby Dean Martin

D. MILLER PROPERTIES – Daryl E. Miller, Willow Street Pennsylvania

DMG, David Murcia, Joanne Leon Bermudez, William Suarez, Maria Amparo Guzman

DMITRY BUTKO

DMT ENERGY

D MOBLEY INC.

DNE MANAGEMENT SERVICES

DOBB WHITE & CO. - Shinder Gangar & Alan White

DOBBINS CAPITAL CORP - aka Dobbins Offshore Capital LLC aka Dobbins Partners LP aka Dobbins Offshore, J. Robert Dobbins

DOEREN MAYHEW AND CO, James O’Rilley, Todd Fox

DOGGIE BOOGIE MOVIE LLC, Romanus Wolter

DOKOK PERMAI

DOLARIAN BUSINESS GROUP INC., Ara Dolarian

DOLD, EDWARD THOMAS

DOLLARFORCE FINANCIAL SERVICES, ALAMANDA PROPERTY INVESTORS, Cletus Weerappah

DOLLARSTORE.COM – Rex Mahta, Gage Capital Group

DOLLAR GENERAL CORP - Brian Burr

DOLPHIN & BRADBURY, Robert J. Bradbury

DOMINIC CINCOTTA

DOMINICK DEDEO

DOMINICK DEVITO, ROBERT DIDONATO, JOHN LISCIO, LOUIS CORDASCO JR.

DOMENICK LOGOZZO, Marine Park Golf Course

DOMINION OF MELCHIZEDEK, Victor Wilson

DOMINION INVESTMENTS - Martin Tremblay

DOMINION INVESTMENTS, EUROBOND FIDELITY INC, IMPERIAL INVESTMENTS, Salvator Bezeredi

DOMINION RESOURCES INC

DONAHUE SECURITIES INC. – Stephen G. Donahue

DR. DONALD ATTEBERRY

DONALD CHOUINARD

DONALD ERICKSON

DONALD MATTHEW GRETH, BRENDA B. MELTON

DONALD A. GRAY, PETER ERIC HENDRICKSON

DONALD & CO. - The Classica Group Inc., Elec Communications Corp, Marc Freeman, Steven Ingrassia, Slava Volman, Robert Kozak, Otto Kozak, John Flanagan, Patrick McFadde, Jeffrey ‘Yefim’ Bessin, Carl Cunzio

DONALD F. GREEN

DONALD HUBER

DONALD LUKENS

DONALD McCRACKEN

DONALD CLEYGETTE MARTIN

DONALD ‘MITCH’ SHIVELY

DONALD J. PURSER, GARY CARL FORNIA, MICHAEL D. OSTLER

DONALD W. REINHARD

DONALD WHITEHALL, RAHMEEN UNDERWOOD

DONALD YOUNG

DON LEWIS HOFF

DON REINHARD

DON STAPLEY, SHERIFF JOE ARPAIO

DON WEIR

DONI MIAMI LP

DONNA WRIGHT HODGE

DONNA JEAN PARKER

DONNE COROPORATION – Minister Sherman S. Smith, Shawn Smith, Bruce Anderson

DOOLEY AND PALS SHOW

DOOR CHAIR LTD

DORAL FINANCIAL CORP

DORCA JANE ROGERS, HENRY DAVID COLLINS

DOREAN GROUP – Dale Scott Heineman, Kurt F. Johnson, William Julian, Farrel J. LeCompte, Jr., Sara J. Magoon, Charles Dewey Tobias

DOREEN SWENSON, PHIL HALL, AMERIGO DIPETRO, WILMA SHRKRELI, DAVID REBACK, EILEEN POTASH, MILDRED DIDIO, FRANK CORIGLIANO

DOROTHY OF OZ, d/b/a of BOX OFFICE PRODUCTIONS III LLC

DOTNOW.COM INC

DOTSON PROJECT, Michael E. Dotson

DOUBLE EAGLE CAPITAL MANAGEMENT – Heritage Film Group LLC, Little Giant LLC, Triple Axel Productions, Tricor Entertainment, IQ Entertainment, DWE Consulting Group, Carlos Wake, The Amati Girls, Out of the Black Partners LLC, James Alex, Karl Kozak, Russell Finnegan, Michael Gonzales, James Leonard, Abraham M. Daniels dba Four Starz Productions Limited, Inc., Anthony Liggio dba Associated Technology, Inc., Cynthia Silver, Kurt Kranz dba American Capital Acquisitions, Inc, Beverly Tedder dba Atlantic Capital Trust, Inc., FL corp., Ian Hahn dba Benchmark Entertainment Group, Inc., Frank Rossi, Paul Dickau, Richard Jenkins, Vincent Cavarra dba Southeast Research Film Foundation, Inc., Ken Zolo dba Lakshmi Film Corp., Lisa Niksic Laurence Bowsky, Rosemary Ingenito, Philip Manzione, Donald O'Grady, Eric Thom , American Film Index, LLC, Nanci Silverstein, 50, of Secaucus, Anthony Stark dba Entertainment Productions, Inc., Howard Goodman and Mary Goodman dba Through The Years Entertainment Inc, Alberto Ferreiras dba Trilink Entertainment Corp. and dba One Trade Corp, Dana Valensky dba Vanguard Entertainment Productions, Inc., William Newsome dba Executive Services Group, LLC, Kurt Penburg, American Cinema Services, LLC, James Frankfurth, Peter Emrich

DOUBLE EAGLE FUND, Cary Kahn - Boulder hedge fund manager sued

DOUBLE EAGLE INVESTMENTS – Ronald Stephen Barker

DOUBLE STAR HOLDINGS LLC, ALLIANCE CURRENCY AND TRADING GRUP INTERNATIONAL, CORTEZ ENERGY PARTNERS LLC, Derrick D. Stephens, aka Derek Stephens and Derrick Rowe, Nicole Lundie, Matt Cavanaugh, Allen Moore

DOUBLE YOUR BLESSING, INC. – Greater Ministries International

DOUBLEDAY TRUST – D’Aquisto Financial Group, John F D’Acquisto, Thomas F Goodman

DOUGLAS ALFIERI

DOUGLAS CABELL

DOUGLAS BENNETT GEORGE

DOUGLAS C. JOHNSON

DOUGLAS W. MERRITT, GREGORY K. HOWELL

DOUGLAS NETWORK ENTERPRISES - d/b/a DNE Management Services, Alice Stanfill d/b/a American Resources

DOUGLAS SAMUELS

DOUGLAS SHARON

DOVE FOUNDATION

DOVE HOLDINGS LLC

DOVER CHILDRENS TRUST

DOVER DATA SYSTEMS - Market Data Services below

DOW, ROBERTSON ROGER - Phil Gurian - Hi-Energy Tech.

DOWDELL, DUTCHER & ASSOCIATES INC.

DOWNLINE SOLUTIONS, Michelle Jensen

DOWNS JR., ROBERT J. - STEPHEN J. MESSINA - Electronics Boutique Holdings

DOWNTOWN CONSULTING SERVICES – Brian Bolger

DOYLESTOWN INVESTMENT GROUP LLC, www.digsdevelopments.com, Roman Fitzmartin

DPM GROUP INC., Craig H. Reinhard, Debra R. Bzik,

DR. CLARK RESEARCH ASSOCIATION – Dr. Clark Behandlungzentrum GMbH dba Dr. Clark Zentrum, David P. Amrein, the "Zapper", "Super-Zapper Deluxe", the "Syncrometer", "Dr. Clark's New 21 Day Program for Advanced Cancers", "Complete Herbal Parasite Program" aka the Herbal Parasite Cleanse”

DR. GAUTAM GUPTA, JOHN ZEGLIS, JAMES ZEBLIS, JIM DIXON, LANCE MCKEE

DR. JAMES REDD, JEANNE REDD

DR. ROSS NORMAN

DRAKOPOULOS, KONSTANTINE - Queens NY

DRAKES, ANTHONY - Richard Brewster

DRAPER MILLIONAIRE GROUP - Daniel D. Debenham

DRAPER, PEGGY

DRAWBRIDGE INVESTMENTS LTD

DRDATA INC. – William Arthur Hitsman Jr.

DREAM COLA COMPANY – Clarke Dice

DREAMBIG NETWORK – David Roque, Liberta, Inc., DreamBig Network

DREAM BUILDERS OF SOUTH CAROLINA LLC, Darrell Chatman

DREAM KEEPER PROGRAM

DREAMLIFE FINANCIAL – Donald Benjamin, Tony Daniloo, Paul Orvo

DREAM STREET FILMWORKS

DREAM VENTURE GROUP, TECH TRADERS, WORLD ALLIANCE GROUP INC., GREGG AMERMAN COMPANIES INC., ZERO DOUBT LLC, Gregg R. Amerman

DREAMVISION ENTERTAINMENT - Breakfast at Denny’s, The Unknown Cyclist, Divorced

DREAMWORLD – Alfred Almeder

DRG INVESTMENT INC., Richard Robert Good S. Wright

DRINKWINE REAL ESTATE UNIT TRUSTS – Wayne T. Drinkwine

DRIVING AMERICA INC. - Stovac

DR. MELVIN RAY COMA – NIGERIAN SCAM EMAIL

DRS TECHNOLOGIES, Gary C. Gerhardt, Steven J. Landman

DRTV CABLE NETWORK - Direct TV Cable Network, William C. Martin, Jim Clarke, Busnweb

DRTV HOLDINGS – Phillip Berlin, Mark Sinkerson, Creative Pet Products, Commerce Syndication aka MyOnlyCatalogue.com, Superabsorbant Company aka Biodegradable Enviromental Solutions Inc, SKB Trading, Diamond Communications

DRUFFNER, MARTIN, Robert E. Shannon

DRURY MANAGEMENT, Piet Walters a/k/a Fred Hofman

DRYSTONE MARKETING – Ted Madsen

DSQ SOFWARE INC. - Dinesh Dalmis

DSI AGENCY - Dale Eugene Schlichting

DSI INC – ProcessTree, Dcypher.net.

DSL WIRELESS

DT CAPITAL LLC, Terry E. Provence, Fredrick J. Kunen

DTF CONSULTING, HARVEST INVESTMENT HOLDINGS, Andre Curtis, Daniel Two Feathers. Shawn Shor

DT SOLUTIONS INC.

DUAL SEAT TECHNOLOGIES - California Diversified Fund

DUANE C. BOECHLER

DUANE HOWELL

DUANE READE, Anthony J. Cuti, William J. Tennant

DUBAI OPTIONS EXCHANGE, UNITED ARAB EMIRATES COMMODITY FUTURES BOARD, CAMBRIDGE CAPITAL TRADING, GLOBALSTAR TELECOM & TECHNOLOGY, Husam A. Abu-Amara

DUBLIN HOLDING TRUST

DUETSCHE FRANCS

DUNAMIS ENTERPRISES INTERNATIONAL - Platinum International

DUNCAN CAPITAL LLC, SANTAL HOLDINGS LLC, M.W. CROW FAMILY LP, Michael W. Crow, Robert David Fuchs, Robert MacGregor, Trevor Crow, Crow 2001 Family Trust – For Benefit of: Michelle Lee Crow, Spencer Michael Crow, Duncan Crow, Olivia Trevor Crow

DUNCAN F. WILLIAMS

DUNHAM & ASSOCIATES HOLDINGS, INC., DUNHAM & ASSOCIATES INVESTMENT COUNSEL, INC., DUNHAM TRUST COMPANY, Jeffrey A. Dunham, DUNHAM & ASSOCIATES SECURITIES, INC., AND ASSET MANAGERS, INC

DUPONT & ASSOCIATES

DUPREE OPTIONS TRADING PROGRAM – James Dupree

DURONIO, ROGER

DURUS CAPITAL MANAGEMENT LLC, DURUS LIFE SCIENCES FUND LLC, DURES LIFE SCIENCES INTERNATIAL FUND LLC, DURUS LIFE SCIENCES MASTER FUND LTD, ARTAL LONG BIOTECH PORTFOLIO, ESPERION THERAPEUTICS, AKSYS LTD, Scott Sacane, J. Douglas Schmidt.

DUSTIN DENTE, Brandon Lisi,

DUSTIN LUNT

D-VAL CONSTRUCTION AND REAL ESTATE INVESTMENTS, Dennis Vinciguerra, Valory Vinciguerra

DVDEXPRESS.COM

DVI INC., Steven Garfinkel

DVI, Clifford Change

DVI INC., Steven Garfinkel, Michael O’Hanlon

DWE CONSULTING GROUP – Little Giant.

DWG, David Murcia

DW HEATH & ASSOCIATES – Daniel William Heath, John William Heath, Denis Timothy O'Brien, Larry Jaye Schlarmann

DWIGHT JENKINS

DWS RREEF FUNDS

DYNA-E INTERNATIONAL, George Wheeler

DYNAMIC BILLING SOLUTIONS

DYNAMIC CONCEPTS INTERNATIONAL, WORLDWIDE HUMANITARIAN ORGANIZATION, Dennis Lynn Larson, Dwight G. Grudier

DYNAMIC DECISIIONS CAPITAL MANAGEMENT, Alberto Micalizzi

DYNAMIC FINANCIAL MANAGEMENT

DYNAMIC MONETARY STRATEGIES, David Marvin Swanson

DYNAMIC REVOLUTION, SWISS MUTUAL FUND / SWISSCASH, Dennis Buck, Amir bin Hassan, Kelvin Hoe, Todd O’Neal, Conrad Schwocha, Albert Sien

DYNA GROUP INTERNATIONAL

DYNATECH INC.

DYNAQUEST CORP.

DYNASTY FUNDS – Michael Batterman II, Randall B. Batterman III

DYNASTY MORTGAGE LLC

DYNASTI ZAROONI, Kabir Mulchandani, Al Zarooni

DYNERGY - Jamie Olis

DZARNOSKI, DAVIS AND ASSOCIATES, LTD – Mark S. Dzarnoski, Roxanna M. Davis, Cheryl D. Austin, Roxanne Andrews, Charles McHugh, Omni Advertising, Inc., Virtual Cash Card International, Inc., Virtual Cash Card LLC d/b/a Virtual Cash, Kenance Consulting, Inc, Eric L. Turner, Kenneth M. May, Anthony Joseph Pinone, American Microtel, John "Jack" A. Field III, James Greenbaum, Jeffrey Jolcover

LETTER E

E and I INTERNATIONAL – Michael Rich

E & V INVESTMENTS INC, Virgil G. Smock, Roy A. Clarkson

E COM BUSINESS SOLUTIONS

E NET SPECULATION – Patrice Cornaz, Athos Socratous

E TRENDS NETWORKS INC – VHQ Entertainment

E VIEW SAFETY SYSTEMS, INC. - E-Lite Limited

E*CREDIT INC. - Harris York, James Morgan

EARLE MORRIS

EARTHLY MINERAL SOLUTIONS INC., NATURAL MINERALS PROCESSING COMPANY, Roy D. Higgs, Frank L. Schwartz, Rick Lawton

EASY FINANCIAL SERVICES - Raleigh, North Carolina. Jim Davis

E.R.S. HOLDINGS LTD

E4ONLINE.COM – Arthur A Alonzo

EAGLE ACCEPTANCE CORP. – James Scott Pope, Stevens Financial Group.

EAGLE ASSETS & MANAGEMENT, LLC – Michael J. Bowen, Eagle Housing and Management, Michael B. McCasland

EAGLE CAPITAL MANAGEMENT, I, II, III, IV, and V

EAGLE COMMUNICATIONS, INC.

EAGLE DEBT RECOVERY PROGRAM – Eagle Capital Management I, II, III, IV, and V, U.S. Estate Group LLC, Hale Associates Inc., Rosemary Benelli, estate of Wayne A. Hawk, Sr.,James P. Guminski

EAGLE ENVIROMENTAL TECHNOLOGIES

EAGLE MOUNTAIN FINANCIAL SERVICES, NATIONAL LIFE SETTLEMENTS, Howard Judah, Kristen Bashford

EAGLE MOUNTAIN PRODUCTIONS

EAGLE NEST CHRISTIAN EMBASSY - Minister Frank Luca

EAGLE ONE FINANCIAL & TAX, LLC

EAGLE SPORTS INVESTMENT FUND LLC - American Eagle Corporation

EAGLE STORAGE AND DEVELOPMENT - Michael J. Bower, Eagle Housing and Management, Eagle Assets & Management

EAGLE STORAGE & DEVELOPMENT ENTERPRISES INCL, EAGLE STORAGE & DEVELOPMENTS LLC, EAGLE AVIATION SALES & LEASING LLC, EAGLE ASSETS & MANAGEMENT LLC, EAGLE HOUSING & DEVELOPMENT AZ LLC, EAGLE HOUSING & DEVELOPMENT INC., EAGLE HELICOPTERS & AVIATION INC., Michael Bowen

EAGLE VENTURE CAPITAL – Steven E. Bryant, It's A Wonderful Day, LLC, Slammed LLC, Brandon Bryant, Larry Leidheiser, Harry Labate, Efoora, Inc.

EAGLE VIEW TECHNOLOGIES

EAGLE VISION HOLDINGS

EAGLE WINGS PUBLISHING, Lawrence J. Kline – Illinois. Illinois Cease and Desist Order alleging the solicitation and sale of unregistered or non-exempt securities.

EAR OF MALCHUS, William J. Kennedy

EARL JONES CONSULTING, Bertram Earl Jones

EARLY BIRD CAPITAL

EARLY DETECTION CENTER – Jonathon Roberts

EARNED FREEDOM INVESTMENTS INC

EARTH GROUP INTERNATIONAL – Aram Maissian, Joseph J. Asparro, Frank Gale, Dawn Lillie

EARTHBOARD SPORTS USA – Hubert A. Jeffreys, Timothy Bell, Tracy Edwards

EARTH LION PRODUCTIONS LLC, CHAMELEON TREE LLC - Bonnie L. Rutherford

EARTHLY MINERAL, M.O.M (Miracle of the Mojave), Roy Dean Higgs, Frank L. Schwartz, Rick Lawton, Timothy Brady

EARTHLY MINERAL SOLUTIONS, Roy Higgs, Frank Schwartz, Rick Lawton

EARTHNET COMPANIES

EARTHWALKER – Japan.

EAST COAST CAPITAL LLC, IMA EQUITIES INC., JD REALTY AND MANAGEMENT INC., Norman Dansker, Moshe Friedlander, Joshua Doucette, Jessica Doucette, Elizabeth Doucette

EAST COAST PRODUCTIONS

EAST DELTA RESOURCES, David Amsel, Mayer Amsel, Victor Sun

EAST HAVEN DEVELOPMENT, Frank Guzik Jr.

EAST INDIA COMPANY ACQUISITION, Dipak Nandi, Kary Shankar

EASTPOINT DEVELOPMENT, CHAMBERS BANK OF NORTH ARKANSAS, Mitchell Massey, Edward Davis, Morgan Hooker, Rick Hancock

EAST TEXAS DEVELOPMENT

EAST TX 2 WELL – June 03. See Blue Ridge Group, Inc, Source Capital Group

EASTERN COORDINATED FINANCIAL

EASTON INC. - Santa Monica, CA

EASTSIDE LEARNING AND COUNSELING CENTER – Bentley Center, William and Mae Bentley.

EASY FINANCIAL SERVICES, EAGLE INVESTMENT GROUP, Jim Davis, David Layton – Greenville North Carolina

EASY INVESTMENT SERVICES AND EAGLE INVESTMENT GROUP - Jim Davis

EASY LIVING INVESTMENTS - Asia4Sale

EASY MONEY - David Herrera, Irene Herrera, James Zezula, Vincent Zezula

EASY STREET FINANCIAL, TREND, Christopher Ellis Marx, Scot Alan Oglesby

EATON VANCE CORP

EBD CONSULTING INC

EBERHARD INVESTMENT ASSOCIATES, INC

eBAY AUCTION SCAMS - Digital Max Wholesale, Jeremy Bowman, Joshua Bowman, Jack Thorn, Joshua Allens, Jason Belmont & Jeremy Swartz

E-BIZ VENTURES – Donald English, George Anderton, Ronald L. Warner, Aaron A. Carr, Joan Eveleno, Sylvia Regina Smith.

E-BRAIN SOLUTIONS

EBS INTERNATIONAL LTD.

eBT INTERNATIONAL INC n/k/a INCO CORP - Brian G. Hill

E-BULLION, GOLDFINGER COIN AND BULLION SALES, James Michael Fayed, Pamela Fayed, Jose Luis Moya

E-CAP VENTURE FUND LLC

eCASH TECHNOLOGIES, INC., dba of Mark Guagliardo dba eCash.com, Netconcept Interactive, Netconcept, & Netconcept Inc.

ECAST, Samuel ‘Mouli’ Cohen, Stacy Cohen

ECCLESIA PROJECT - Teresa Von Kanel, Michale Von Kanel, Douglas Handley

eCHAPMAN - Daniel Baldwin Jr.

eCHAPMAN INC., Demetrius B. Brown – Misrepresentation on use of IPO proceeds

ECHAPMAN.COM, Nathan A. Chapman, Alan Bond

ECHO TEK COMMUNICATIONS - John Boyd Tenney, James B. Klingbiel, Michael Espinoza

ECLIPSE DEVELOPMENT GROUP, INC – Coventry Villas, L.P., Makao L. Jamison

ECOLIFE

ECOLOGY FARMS LLC – Robert J Dalton, James L Masini, George J Bodlak

E-COMM

ECOMMERCE CONSULTANTS – 2X2.Net. Mall Ventures, Jeffrey P. Morgan, Dennis Wong

ECOMMERCELAND INC – Richard Hulme, COO, Warp9

ECOMMERCE NETWORKS – Shane Roach

eCOMPRAR NETWORK INC – Jeffrey D. Chandler, Randall Jordan

eCONNECT – Thomas S. Hughes, Richard Epstein, Alliance Equities, Inc.

ECONOMIC DEVELOPMENT FINANCE CORP, ECONOMIC DEVELOPMENT FUNDING CORP, BOSTON SOUTH FINANCIAL INC., Robert Blaisdell

ECONOMIC RELIEF TECHNOLOGIES, DYNAMIC FINANCIAL GROUP U.S.A. INC., JPM ACCELERATED SERVICES

ECONOMIC SOLUTIONS - Weslaco Texas. Carlos J. Hinojosa, Francisco Loya

ECONOMIC SPECIALTIES, INC.

E CORP., PRL OIL CORP, Dean Elliot

ECT PROPERTIES LLC, NET2TRAC LLC, Eric Jon Fowler

eCYCLE - Temple PA. Thomas Tessier

EDB CONSULTING, INC

ED ARNOLD

ED-CAR CONSTRUCTIONS

EDDIE ELKINS

ED KILLEN

EDDIE RAY KAHN, DOUGLAS P. ROSALIE, WESLEY SNIPES

EDEBITPAY LLC, EDP REPORTING LLC, EDP TECHNOLOGIES CORP, SECURE DEPOSIT CARD INC., ACCLAIM VISA, VUE VIA, ELITE PLUS MASTERCARD, IMPACT MASTERCARD, SECURE DEPOSIT MASTERCARD, VIP MASTERCARD, VUE MASTERCARD, www.superautosource.com, www.supercashsource.com, www.fastcashusa.com, William Richard Wilson, Dale Paul Cleveland

EDEN INFORMATION SYSTEMS INC.

EDEN ROCK FUND

EDGAR BIAS, DENNIS COPE

EDGAR S. CHAPMAN, First Community Bank of Georgia

EDGE BUSINESS SERVICES – Lars Johansen, Wayne Keith Richardson, Tony Tillin.

EDGECOMBE, DARRIN - Matthew Roszak, Douglas Jozwiak, Trifon Beledak, Mark Michel - Blue Rhino Corp stock

EDGE SOLUTIONS, MONEY CARES, a/k/a THE DEBT SETTLEMENT COMPANY, a/k/a THE DEBT ELIMINATION CENTER, Robert Lovinger, Miriam Lovinger

EDGEWATER SECURITIES LLC – Commonwealth Financial Holdings, Vision 2000, Trade Tek LLC, Gene Gilman

EDELMAN, LEE DAVID – Applied Material Acquisition of Metron Technologies

EDIBPAY LLC, EDP Reporting, LLC, EDP Technologies Corporation, Secure Deposit Card, Inc., www.SuperAutoSource.com and www.SuperCashSource.com, Dale Paul Cleveland, and William Richard Wilson

EDI HEALTH CLAIMS NETWORK - FTC alleges bogus business opportunities in operation FAL$E HOPE$

ED KILLEN

ED RABICOFF

EDITH DAVIDSON

EDMOND PAUL LA FRANCE

EDMUNDO P. RUBI

EDOLLARS, Stephen Luscko, Gregory Neu, Justin Medlin

EDUARDO JOSE QUIINTOS MIRANDA

EDUCATIONAL PURCHASING SERVICES, AV-TECH DIRECT , MD&I - Gary Hunziker, Arlene, Sedigzad a/k/a Arlene Grant, Min Hui Zhao

EDUCATIONAL RETIREMENT SEMINARS, Kelly T. Scott

EDULINK, THE GLOBAL EQUITIES GROUP, Aleksandr Shvarts

EDWARD BEVILACQUA, CHARLES VERNON CASTRO, GREGORY ALLEN HIGH

EDWARD BOESEN

EDWARD DIGGS JR.

EDWARD D. JONES & CO.

EDWARD JONES, RBC DAIN RAUSCHER, ROYAL ALLIANCE, MORGAN STANLEY

EDWARD MAY

EDWARD T. STEIN ASSOCIATES LTD, GEMINI FUND LP, VIBRANT CAPITAL FUNDING LLC, Edward T. Stein

EDWIN EVANS

EDWIN RICK WOOD

EDWIN RODRIGUEZ

EDWARD SARVEY, DAVID SKLENA, LAWRENCE-BONFITTO TRADING CO, Joseph Bonfitto

EDWARD RONALD SCHNABLE JR

EDWARD SHARINGTON, MARTIN RILEY, DAVID HORSFALL

EDWIN T. GARCIA, DANIEL WHEATLEY, SUNSHINE SIMMONS

EDWIN RACHLEFF

EDWIN JOHN TORRES, SunAmerica Securities

EDWIN TORRES MUNICIPAL BOND SALE SCAM

EE-BIZ VENTURES – Donald A. English, "Kick Off", "1st and Ten", "2nd and Inches" "Bonus 10K Spend"

EEGSOURCE.COM

EETAW, INC

EFG CARD SERVICES INC.

EFI CORP – aka Electronics Funds Inc, Barclay Bankcard, Inc., Canyon Vista Corp, Admiral Investments Ltd, Compulink International Corp, Drawbridge Investments Ltd, Glittergloves Investments Inc, Greenford Investments LTD, McDonalds Ltd, Oasis Enterprises Ltd, Investor Relations Inc, Tellerstock Inc, Conversant Enterprises Inc, Salteaux Ltd aka First American Security, Hannah G Irrevocable Trust, Hannah R Trust, Peter Lybrand aka Peter C. Tosto, Richard S. Kern, Donald R. Kern, Charles Wilkiins

EFS, LLC, FREEDOM FIDELITY LLC, SP&V LLC, James N. Pratt, Timothy V. Coffin

EF4U

EFOORA INC. - PARTNERS HOLDING LLC, Virotek LLC, Prion Development Laboratories, David S. Grosky, Craig Rappin, Melvin Dokich, Eagle Venture Capital

EFORMSNOW!

EGANA GOLDPFEIL, EGANA JEWELLERY & PEARLS, GRAND FIELD,

E-GOLD, GOLD & SILVER RESERVE, Douglas Jackson, Reid Jackson, Barry Downey

E GRAPHIX, Tzvi Erez

EHB RESOURCES LLC, Ernst H. Behr

EHBET MARKETING – Aqcess Technologies, Jon-Erik Prichard, Greatcities, inc, Golden Global Pacific, Thomas R. Sanford, Kain K. Johnson, Ehbet Marketing, Carl D. Davis, Michael D. Love

EHOLA.COM - Global Datatel, Inc, Richard Baker, Mario Habib, Stuart Bockler

EHRC ENERGY INC., CHOME ENERGY LLC, O.J. Chidolue, Memka Offor

EHRENKRANTZ KING NUSSBAUM INC, EKN FINANCIAL SERVICES, Anthony Ottimo - NY, Pauline Pereira

EHRMAN INVESTMENT GROUP INC.

EHUD OHLMERT, URI MESSER - Police recommend 3rd indictment against outgoing Israeli Prime Minister

EIGHT(800)AMERICA - David Elie Rabi (13 aliases), Tille Ruth Steeples (aka Ruth Walley), Bobby Walley, Darvin Pierce, Richard Sullivan, Jerry Kavoun, Vincent Ren, Altaf Nazerali, American Deductible, eConnect, OneCard, 2DoTrade Inc., WAMEX Holdings Inc. U.N. Dollars Corp., Ikar Mineral Corp., Solucorp Industries Ltd., Rachfall-Patterson, Orlando Super Card Inc., Legend Sports Inc., Amquest International Inc. and Garcis USA Inc.Pacific International Securities, Yorkton Securities, Research Capital, RBC Dominion Securities, BMO Nesbitt Burns, Woodstone Capital, Marbet Establishment, Sicor Holding Societe Anonyme.

861 ARGUMENT, John Howard Ferguson, Alexander Ferguson

EIMICKE ASSOCIATES a/k/a V WE GROUP INC. - Victor W. Eimicke, Alicia Eimicke

EISAKU FUJITA

EISENBERG PONZI SCHEME – Gary A. Eisenberg

EJZ INVESTMENT LLC, DEPESOS@MSN.COM Ernest J. Zoller aka Ernesst Johns

EKN FINANCIAL SERVICES aka EHRENKRANTZ KING NUSSBAUM, MFN LLC, WHEATLEY CAPITAL, Anthony Ottimo, Thomas Giugliano, William Banker, Michael Benvenuto

EK-1 INC – Stephen Lee Adlman

EL DORADO MINING INTERNATIONAL – Douglas John Potter, Bryan Thomas Dolheguy

EL GORDO LOTTERY SCAM

ELAINE NETOLICKY

ELAINE NITOLICKY

ELCO OIL LLC, Willim F. Elder – Arkansas

ELDERSLIE FINANCE CORP., HOTEL NOMINEES, AUSTRALIAN HANDSETS, Peter George

ELDON ANDERSON

ELECTRO SCIENTIFIC INDUSTRIES, James Dooley, James Lorenz

ELECTRONIC AUDIO SERVICES INC.

ELECTRONIC COMMERCE CONSULTANTS, INC.

ELECTRONIC DATA SYSTEMS

ELECTRONIC FINANCIAL GROUP, INC. – Automated Clearing House Network, EFG Card Services, Inc, First Freedom Financial card, AmeriOne Card, Paul McClinton, Jerry Federico, Randy Balusek

ELECTRONIC FINANCIAL SERVICES CARIBBEAN, INC.

ELECTRONIC MEDICAL BILLING, INC.

ELECTRONIC POST SYSTEM, INC. - AZ Corp, Electronic Post System, Eden Information Systems, Inc.

ELECTRONIC PROCESSING SERVICES, INC. - Dialing for Deception, Electronic Medical Billing, Inc.

ELECTRONIC SCRAP RECYCLING CORPORATION, Brett Oliphant

ELECTRONIC SECRETARIAL ADMINISTARATORS

ELECTROHARVEST, Leeuwin Van Pietersdoorm

ELECTRO SCIENTIFIC INDUSTRIES INC. James Dooley, James Lorenz

ELENOA SIKIVOU

ELIOT DRESHER

ELEVEN EIGHTY-FIVE LP– Wellington Bank and Trust

ELFINA OIL AND GAS COMPANY

ELFINDEPAN, S.A., - Southern Financial Group, Tracy Calvin Dunlap, Jr., Barry Lowe, P. Thomas Mann, RDC Funding Corporation, RDC Development Company, PTM Investment Corporation

Patrick Wilson, Jeffrey Salazar

ELIAS MUNOZ JR.

ELGINDY, ANTHONY - Jeffrey Royer, Lynn Wingate

eLIFECARE ENTERPRISES INC. d/b/a/ eLIFECARE SOLUTIONS,, SECURITY FUND MANAGEMENT INC.

ELITE ACTIVITY (THE) - Alleged ongoing Pyramid scheme. Canaan Group (The), Dataport Inc, Michael roller, Delman Neely, Harvey Dockstader Jr., Tim Hunt, Pastor Sean Patrick Riley

ELITE INVESTMENTS GROUP INC., PURE ENTERTAINMENT PARTNERS INC., ABS HOLINGS INC., Thomas Schoff

ELITE CENTER

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

ELITE ENTERTAINMENT INTERNATIONAL INC

ELITE FINANCIAL, Brian Serimian, Janamjot Singh, aka Jimmy Sodhi

ELITE INVESTORS CORP., Joan Shinkaruk, J. RUTHERFORD ASSOCIATES, Daryle Rutherford, Angela Brown, David Crosby, Marvin Hill, Michael Wojciechowski, Chad Cook

ELITE MARKETING, NET REVENUE SYSTEMS LLC, Mark Jackett, Charles V. Herin, Steve Yagudayeu, Robert Contreras

E-LITE LTD.

ELIYAHU EZAGUI

ELIZABETH COAN

ELIZABETH KINGSLEY-YOUNG

ELIZABETH MEHLING & MICHAEL MEHLING – Kansas

ELIZABETH MINING AND DEVELOPMENTS, PRECIOUS METAL RESOURCES, Wayne Ratner, Steven Casebolt, Joseph Casebolt

ELIZABETH MONTES

ELIZABETH RIVERA DAVIS

ELKOSH TRUST FUND – Oracle Trust Fund

ELLIOT & ASSOCIATES, iBIZ TECHNOLOGY, Doyle Scott Elliot

ELLIS E. NEDER JR.

ELLIS JEROME PARKER SR

ELTC LIMITED (ELTC)

ELM FINANCIAL SERVICES – D. Terracini, A. Terracini, G McCartney, H. Young & R. Kay

ELMORE FINANCIAL SERVICES, Bruce Elmore

EL PASO CORPORATION, EL PASO CGP COMPANY LLC, EL PASO EXPLORATION AND PRODUCTION, Rodney D. Erskine, Randy L. Bartley, Bryan T. Simmons

ELUCIDO FUND, MOONDOGGIE TECHNOLOGY Scott Ross

ELVIS IMMORTAL

E-M INVESTMENTS, DOEREN MAYHEM & CO., Edward May, Todd Fox, James O’Rilly, Joann Fox, Nancy O’Rilley

E-M MANAGEMENT INVESTMENT LLC, GUNNALLEN FINANCIAL, DOEREN MAYHEW, BROOKSTREET SECURITIES, NATIONAL FINANCIAL SERVICES, Edward “Ed” May, MAXIMUM FINANCIAL GROUP, Frank Bleustein, Todd Fox

EM MORTGAGE CORP., BEAR STEARNS

EMANON II INC.

EMAIL DISCOUNT NETWORK

EMANUELE A. SCARSO, LCP CAPITAL, SALOMON GREY FINANCIAL

EMBARCADERO TECHNOLOGIES, Stephen R. Wong, Michael C. Pattison, Raj P. Sabhlok

EMBASSY VENTURES, EMBASSY INVESTMENTS & SECURITIES, Timothy Broadous, Sheri Broadous

EMED TECHNOLOLGIES CORP – Intracom Corp, MedWireless, Mark Anderson, Peter Latu, Kendyl Roman, Ken Hutson, Silvia Petty Makasini, Hack Helu Jr., Soane Ongolea, Kelekolio Latu, Jack Helu Jr., Sela Penitani, Scott G. Miller

EMERALD FINANCIAL GROUP, EMERALD INVESMENT MANAGEMENT, DIRECTRADE, David Bolder

EMERALD INVESTMENTS, HILLTOPPER ENTERPRISES, Kevin Dermody, David Augustyn, Randall J. Vaselik

EMERALD MAJESTIC INTERNATIONAL, INC - Debra Aragon, Yucatan Resorts S. A. d/b/a Resort Holdings International

EMERALD WORLDWIDE HOLDINGS, INC. - City Trust Investment Inc., Ace Capital Advisory Group, Ace W. Holding Inc, Jian Zhuang, Jan Lu Hao

EMERGED MARKET SECURITIES LLC

EMERGENCY DEBT RELIEF - Franklin and Joseph Valinho

EMERGENCY EXIT SYTEM – Howard Dale Snipes

EMERGENCY ONE CASH CARD - Thomas McMurrain

EMERGENT HEALTH

EMERGING BUSINESS CONCEPTS INC. - Waterstones Ltd, Brian Wright of Batavia OH

EMERGING CAPITAL MARKETS – Sharp Capital

EMERGING FX, PRESIDENTIAL FX, INFINITY FX, NOBLE4X, Adam Leon, Mitchell Goldberg, Phillip Eric Mickelberg, Joseph Marchiano, Donnetta Bass, Danielle Williamson, Melody Marks

EMERGING TECHNOLOGIES INC.

E METAL MERCHANTS INC OF AVENTURA – Benji Dayan, Andrew Stern

EMEX CORP – Vincent P. Iannazzo, Milton E. Stanson

EMEXIS INTEGRATED SOLUTIONS INC, Adam Spencer

E-METAL MERCHANTS INC OF AVENTURA - Cromwell Financial Services, Inc., Commodity Investment Group Inc., Liberty One Advisors, LLC, Lighthouse Capital Management, LLC, World Market Advisors, Inc., Safeguard FX, LLC, Qualified Leverage Providers, Inc, United Equity Group, Inc., United Investors Group, Universal Options, Inc, U.S. Capital Management, Inc., Andrew Stern - North Miami, Benji Dayan – Miami, Dennis Gee, Greg P. Allotta – Boca Raton, Jason T. Dean – Pompano Beach, Jay M. Levy – Aventura, Linda Kuhney - Coral Springs, Michael Kuhney - Coral Springs, Michael Staryk III, Michael H. Savitsky III – Boca Raton, Paul F. Plunkett – Deerfield Beach, Phillip Tuccelli, Richard Astern, Richard Peluchette, Jeffrey Paul Jedlicki – Boca Raton, Joseph D. Valko – Coconut Creek, Steven D. Knowles – Deerfield Beach

EMF FIANCIAL PRODUCTS

EMH GROUP, eBay, Ezra Dweck

EMI SUN VILLAGE RESORT AND SPA

EMISSION CONTROLS CORP. - Syd Cooke

EMIXIS INTEGRATED SOLUTIONS, Adam Spencer

EMMANUEL ‘TOTO’ CONSTANT

EMMANUEL OSHO

EMO CORP - Todd L. Tredeau, Tracy Jones & Nancy C. Humphries

EMPIRE DEVELOPMENT GROUP, CASTLE HILL VENTURES, Felix Strashnov aka Felix Straton, Michael Ayngorn

EMPIRE FINANCIAL

EMPIRE INVESTMENT GROUP, ROCKY MOUNTAIN PROPERTIES, Wayne Reed Ogden aka’s Reed Ogden & Wayne Reed

EMPIRE ONLINE

EMPIRE REAL ESTATE INVESTMENT CORP.

EMPIRE STATE FINANCIAL GROUP LLC - Theo Falkowitz, Mark A. Steller d/b/a Steller Performance. Theo Falkowitz

EMPIRE SYSTEMS, Joel Dykstra

EMPIRE VENTURES INFORMATION TECHNOLOGY FUND – Wade H. Bradley, AutoFusion, SportChip,, Zone Development, AuctioNet, CantaMetrix, Consystant, Kurant Corporation, Nonstop Solutions, NVST.com, PureCarbon Inc, ServiceStop Inc, ShareThis Inc, SnapNamesTriVium Systems, WatchIT.com, and Xora

EMPOWER TELECOMMUNICATIONS INC – Empower Telecommunications Inc, William H.B. Chan

EMPOWERMENT FUNDING GROUP LLC – Richard J. Briden, Infopro Group Ltd, Acorn Project, Mutual Assets Limited

EMS CASH AND PRIZES INC. - World Media Brokers Inc. a/k/a 913062 Ontario Inc., 1165107 Ontario Inc., dba Canadian Catalogue, Canadian Catalogue Services and Interwin Marketing, Faby Games Inc dba 1106759 Ontario Inc. and Canadian Catalogue Services, 624654 Ontario Limited, Express Sales, Express Marketing Services, EMS and First Telegroup Marketing, 637736 Ontario Limited dba Express Marketing Services, 537721 Ontario Inc. dba Canadian Express Club, Express Marketing Services Ltd., dba EMS, Cash & Prizes, Inc., Intermarketing Services, Inc., George Yemec, Anita Rapp, Steven Rapp, Paul Teskey, Jean-Paul Teskey, Dean Temple.

EMSANET INTERNET SERVICES, INC. – Stefan Abel, Peter Restivo, Inc. d/b/a U.S. Funding, Peter C. Restivo, Nicola A. Liantonio, Jr., Cesare J. Iori, Jr

EMSS - Dick Halverson

EMU NIHEI, KAZUHISA ICHIKAWA, YOSHITAKA MIYAZAWA

E-MUSIC

EMVEST MORTGAGE FUND LLC – Milon Lyle Brock

ENCHANTED GOLD – Ashana Sianna

ENCORE CLEAN ENERGY

ENCORE COMMUNICATIONS – Florida Payphone Co, Mike Drucker.

ENCORE LEASING, Paul G. Merklinger, Brian Merklinger

ENCORE NETWORK, INC.

ENCORE PACIFIC MANAGERS, ENCORE WEST CONDOS, Bruce Hutchinson

ENCORE RESOURCES , John Stanley

ENCORE VEHICLES INC

END70 CORP – Internet Treasure Chest

END-CHASE, John Myer

ENDEAVOR FUNDS MANAGEMENT LTD - Australia. Scott D. Tracy

ENDEAVOR INVESTMENT GROUP, INC.

ENDEAVOR PARTNERS LLC, ENDEAVOR CAPITAL MANAGEMENT GROUP LLC, Charles Slowey Jr., ADVANCED PLANNING SECURITIES, OLDHAM HARRIS INC., Gregory Oldham, Glenn Harris

ENDOCARE INC, L. Michael Hart – Irvine California, Paul W. Mikus, John V. Cracchiolo

ENERGAS RESOURCES INC.

ENERGETICS INC., Steven Giuffrida, Michaelle Giuffrida

ENERGEX ENERGIES INC - North Silverlight gas prospect

ENERGY & ENGINE TECHNOLOGY

ENERGY 2000 - a/k/a Energy 2000 NGC, Inc., Jim Morrisett, Rick Dickerson, Universal Energy Solutions, Inc., Mark T. Duboise and Cliff Boggs, Woodbine Field Production Enhancement Project #2

ENERGY AND ENGINE TECHNOLOGY CORyP. – Lorsin Inc, Russell Management Inc, Microcap Marketing Inc, Proactive Computer Services Inc, Loretta M. Lockhart, Craig K. Hjalmarson, George R. Siembida, Harold Engle Jr., Shane M. Nelson

ENERGY ASSOCIATES INC – John R. Zakharia

ENERGY AUTOMATION SYSTEMS INC., Joseph C. Merlo, Paul B. Bleiweis

ENERGY AUTOMATION SYSTEMS, ENERGY PROJECT ASSURANCE

ENERGY CONSULTANTS - ARK-LA-TEX Consulting Co. L.L.C. – Eugene Farr, Michael Farr, Mel Fields, Bill Miller

ENERGY EQUITY INC. - Wilcox #1 Project

ENERGY EXCHANGE, THE

ENERGY GROUP OF AMERICA INC, AMERICAN ENERGY GROUP, AMERICAN ENERGY GROUP OF CALIFORNIA – Mark A. Cook (304 Flynn Road, Branson MO 65616), Chris Bryan (1300 Bristol North, Suite 100, Newport Beach, CA), Norman W. Cook.

ENERGY MANAGEMENT TECHNOLOGY FUND LLC

ENERGY NETWORK SYSTEMS, LLC - Engine World’, Worldwide Specialty Group

ENERGY OPPORTUNITY FUND VII LLP, PROFESSIONAL INVESTMENT MANAGEMENT, Paul Nicholson

ENERGY PRODUCERS INC. – NBR Enterprises, Mel Herzog, Ned Rafilson

ENERGY RECOVERY GROUP LLC, Paul Kimball, Dwight Brehm

ENERGY RESOURCES INC. – Money Systems LLC

ENERGY SAVINGS SOLUTIONS – Solutions, Sources & Consulting, Noel Cullison

ENERGY SAVINGS LLC, TEXAS ENERGY INVESTMENT SOLUTIONS, THE ENERGY INVESTMENT GROUP, THE ENERGY SAVINGS GROUP, Scott Fleischmann, Preston Fleischmann

ENERGY SEARCH INC – Stanley J. Fortenberry

ENERGYTEC INC., Don L. Lambert, Frank W. Cole

ENERGYTEC, HI HO HO OIL FLOW, OIL COME WE HAVE FUN, OUR OIL DOES BRING THE KARAOKE WE SING, Frank Cole

ENERGY TRANSFER PARTNERS LP a/k/a LA GRANGE ACQUISITION LP, HOUSTON PIPELINE COMPANY, ETC MARKETING LTD

ENERGYWISE PROPERTIES INC., Janice Bell

ENERPHAZE CORPORATION – Frederick Rocky Weatherbee, William Loyd Herron, Paul Vose, Brian Denike, Jeff Wordell

ENGINEERED SUPPORT SYSTEMS, Gary C. Gerhardt, Steven J. Landmann, Ronald W. Davis, Matthew E. Kopsky

ENGINEERED SUPPORT SYSTEMS, Micheal F. Shanahan Sr., Michael F. Shanahan Jr., Gary Gerhardt

ENGERMAN INVESTMENT CENTER, Joseph Alphonso Engerman

ENGINE CORPORATION OF AMERICA

ENGINE ELECTRONICS

ENGINE WORLD - Energy Network Systems LLC, Managing partner, Worldwide Specialty Group LLC

ENGINEERING TECHNOLOGIES, INC. – f/k/a D&M Automation Consulting, Inc.

ENGLISH INCOME FUND - Advantage Computer Systems

ENJOY ARTS INC - John Mark

ENLINE E&V COMPANION SYSTEM

ENO CAPITAL LIMITED

ENO PETROLEUM

ENRON, Jeffrey Skilling, Kevin Howard, Joe Hirko, Rex Shelby, Lou L. Pai, Rex Rogers, Jordan Mintz

ENROTEK INC. – United Payphone Services

ENSENTECH - Hydro Clean Fuel Systems, Gary Scott and Gary Davis

ENSERCO – Frank Bravo Jr., John Brink, Anthony J Leo. Insnet

ENSIGN TRADING CORP

ENSUREGOLDPROFIT – Richard Bronson

ENTELLIUM CORP., Paul Thomas Johnston, Parrish L. Jones

ENTERASYS – Utah. Jerry Shanahan, Robert Gagalis, Bruce Kay, Robert Barber, Hor Chong Boey, Enrique ‘Henry’ Fiallo

ENTERASYS NETWORKS INC. – U.K. Enrique ‘Henry’ Fiallo. Jerry Shanahan

ENTERNET – The Enterprise, Touch Tone One andTwo, Bureau Net, Link 900 Teleserve Partners, Future Net Emporium, Central Plaza Mall, I-Net Providers, 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

ENTERPRISE FINANCIAL - Film Funding Store, Barbara Forman, Anthony Tobin

ENTERPRISE4ALL, ASIAN BUSINESS FEDERATION, Ilyas Munshi

ENTERPRISE SOLUTIONS, INC. – Enterprises Solutions, Herbert S. Cannon

ENTERPRISE SOLUTIONS, AMERICAN ATM, AMERICAN CASINOS INTERNATIONAL, CYBERGAMES, Herbert Cannon, Steve Staltare, Mori Schweitzer

ENTERPRISE (THE) – Touchtone One and Two, Bureau Net, Link 900 and 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

ENTERPRISES LLC, WORLDWIDE EQUITY CORP., Brian Pendergast, Donald smith, Yuail Enwia

ENTERPRISE TRUST COMPANY, John H. Hohmeier, Rebecca A. Townsend

ENTERPRISE WHO’S WHO, PCM COLLECTIONS, 9163-7710 QUEBEC INC., Rodolfo Garcia Rodriguez

ENTERTAINMENT WORK INC.

ENTERRA ENERGY, ROBO ENTERPRISES, SUNCLEAR, ROSE ENERGY, David Rose, David W. Stewart, Richard P. Underwood

ENTERRA MARKETING SERVICE - Southwest Family Trust Services

ENTERTAINMENT BOULEVARD INC.

ENTERTECH MEDIA GROUP INC.

ENTGRASYS NETWORKS, Jerry Shanahan, Robert Gagalis

ENTI, William James Galvon, Sally Schumacher, Robert Rosepink, Susan Taylor Rosepink

ENTITLEMENT DISPOSITION SERVICES

ENTITY FINANCIAL

ENTITY INVESTING - Gilbert Warner, L Dempsy, K. Driscoll, J. Robinson, T. Seils, T. Brewer

ENTITY SERVICES TECHNOLOGY INC. - American Marketing Technology Inc., American Micro Supply, Status Corp. - William Lawrence Kludas

ENTERCOM COMMUNICATIONS

ENTOUR FERGUSON, STEVE ‘COWBOY’ MCCLURE - Ferguson, 1723 Richmond Ave., Columbus OH. “Cowboy” McClure, 973 E. Rich St., Columbus OH

ENTRADE, NATIONAL AUCTION SYSTEMS

ENTRASYS, ENTRASYS NETWORKS, APRISMA MANAGEMENT TECHNOLOGIES, CABLETRON, Piyush Patel, Enrique ‘Henry’ Fiallo, Eric Jaeger, David Kirkpatrick, Michael Skubisz, Larry Collins, Robert Gagalis, Bruce Kay, Bob Barber, David Boey, Jerry Shanahan, Robert Gagalis, Bruce Kay, Jerry Shanahan, Robert G. Barger, David (Hor Chong) Boev, Gary M. Workman, Gayle Spence Luacaw

ENTREPRENEURIAL STRATEGIES - Dale Allison

ENTRUST CAPITAL MANAGEMENT INC., AMR REALTY LLC, Rajeev Johar, Amit U. Mathur

ENTRUST CAPITAL MANAGEMENT – Worcester, Mass. Amit Mathur and Rajeev Johar

ENTRUST GROUP – Robert L. Bentley, Bentley Financial Services, Inc., Lynn S. Bentley

ENTRUST MIDWEST

ENTRUST HEDGE FUND, Amit Mathur

ENTRUST MANAGEMENT HEDGE FUND, AMR REALTY LLC, Amir U. Mathur, Rajeev Johar

ENVIROLAND – Bernard Sackett, John H Schreik, the bankruptcy estate for New Era Philanthropy

ENVIROMENTAL CHARITIES.COM

ENVIROMENTAL CONTRACTING SERVICES, INC.

ENVIROMENTAL DYNAMICS - Global Energy Village Concept

ENVIROMENTAL ENERGY INC. – Enviromental Operating Inc. Irvine Securities, Sentra Utilities, Larry R Crowder, John R Powell, Charles D Powell, Trey L Friedman, James P Gallagher, Dale J Engleharat, Christian R Higgins

ENVIROMENTAL EQUITIES ORGANIZATION, INC. - EnvironmentalCharities.com, Robert P. Selden

ENVIROMENTAL OPERATING INC. - Environmental Entergy, Irvine Securities, Larry Crowder, John Powell

ENVIROMENTAL SOIL SCIENCES a/k/a ESS, David Feuerborn, Thomas Jennings

ENVIROMENTAL SOLUTIONS WORLDWIDE – Adam Michael Oliver, Michael Smith

ENVIRONMENTAL ENERGY

ENVIRO-RECOVERY INC

ENVISION INVESTMENT ADVISORS LLC, ENVISION FINANCIAL GROUP, Ryan Jindra

EOFFERING

EONNET MEDIA INC.

EONNET TECHNOLOGIES – Eonnet Media Inc., DoctorSurf.com Inc.

EOS ENTERPRISES, Suzanna Jane Von Hurst

EPCOM LTD, EPCOM CORP., EPCOM WIRELESS CORP., Eldon P. Anderson

EPG GLOBAL PRIVATE QUITY FUND LTD – WEIDA COMMUNICATIONS, Anthony F. Giordano, Joseph Y. Zumwalt

EPCOM LTD, EPCOM WIRELESS, Eldon Phillip Anderson

EP CONSULTANTS, Lionel Jacobs, Dean Brophy, John Billet

EPHONE, INC. – Webphone, LLP, Colorado LLP, Newera Communications, LLP, Arash Noorai, Donald Plain, Christopher Plain, Peter Bertorelli, Electronic Audio Services, Inc., Netcall, Inc., Donald Plain, Chris Plain, Theodore Bender, Donald Kerns, Patricia Ledezma, Philip Leitner, Kevin Luce, Douglas Parnell, Sally Savinsky, Anthony Stark, Dana Valensky, Thomas Don Walker

EPIC CONSULTING SERVICES INC.

EPICEDGE INC., EVTC INC., Harris Dempsey ‘Butch’ Ballow, Marvin Mikel ‘Mike’ Barnwell, David A. Keener, Earl Shawn Casias

EPIC HEDGE FUND, Koji Goto

EPIC OIL & GAS

EPICEDGE INC. - EVTC Inc, Harris D. "Butch" Ballow, Hector J. Garcia, Marvin M. "Mike" Barnwell, Frank H. Moss, George J. Cannan, Sr., David A. Keener, Charles H. Leaver, Carl R. Rose, Mark K. Menzel, Earl Shawn Casias, George J. Cannan, Jr., Lawrence A. Clasby and Stacey J. Blake. Ballow.

EPIPHANY, INC – Daniel B. Fromhoff, both of Fort Lauderdale, FL

EPITOME, LLC – Robert Neace, Jr., James Billington, Paradigm4, Inc.

EPIXTAR CORP, LIBERTY ONLINE SERVICES, NATIONAL ONLINE SERVICES, B2B ADVANTAGE fka SBA ONLINE, William Douglas Rhodes

EPOCH FLORIDA – Calypso Cay Apartments

EPOCH PROPERTIES

E.P.S. INC., a/k/a ELECTRONIC POST SYSTEMS INC., William Abt

EPWORTH FINANCIAL LTD

EQUINOX

EQUINOX - J. Kale Flagg, Richard & Tiffani Von Alvensleben, Harry Flagg,

EQUIPMENT FINANCE LLC

EQUIPMENT LEASING CORP OF AMERICA – Walnut Equipment Leasing Co.

EQUITABLE CAPITAL SECURITIES – Keith Shapiro, Greg Devito, American Eagle Corp.

EQUITABLE VENTURE FUNDING - Light Management Systems Fund, LLC

EQUITEC PROPRIETARY MARKETS - filling orders through proprietary trades rather than through other customer orders, customer lost $1.4M

EQUITIES & INVESTMENTS, Craig M. Shults

EQUITRUST LIFE INSURANCE CO.

EQUITY 1 LTD – Shayne Heffernan

EQUITY ACTION PARTNERS – MTL International

EQUITY ADVISORS INC. – Marc Barhonovich, New Millennium Media International, Inc., Dtomi, Inc., Paul A. Spray. Spray, Thomas Loyd of Houston, OTC Investor's Edge newsletter

EQUITY ASSURANCE CORP. – Business and Taxpayers Coalition for Affordable Housing.

EQUITY EDGE, LLC, EQUITY EDGE PREFERRED INCOME FUND I, LLC, EQUITY EDGE COMPANIES, LLC, EQUITY EDGE WEALTH ADVISORS, LLC, EQUITY EDGE COMMUNITIES, LLC, EQUITY EDGE COMMUNITIES ARIZONA, LLC, EQUITY EDGE PRIVATE HOLDINGS, LLC, THE SPIRANAC CORPORATION, JASPER 2000, Mark Lane, Christopher Brenner, Daniel Spiranac, Donald Lester, Virginia Ryan – Equity Edge, 130 East Kiowa, Suite 600, Colorado Springs,Colorado 80903.

EQUITY ENERGY MANAGEMENT LLC

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

EQUITY EXCHANGE GROUP PORTFOLIO MANAGEMENT LTD, (THE)

EQUITY FINANCIAL GROUP, SHASTA CAPITAL ASSOCIATES, TECH TRADERS INC., MAGNUM INVESTMENT, MAGNUM CAPITAL PARTNERS, Robert W. Shimer, Vincent J. Firth, Coyt Murray

EQUITY FOUNDERS INC.

EQUITYFUND FINANCIAL, Jon Patrick Anderson, Michael Royce Montrief

EQUITY FUNDING CORP OF AMERICA – Stanley Goldblum

EQUITY INVESTMENT MANAGEMENT AND TRADING INC., Anthony Vassallo, Kenneth Kenitzer, Craig Anderson, Cassandra Moore, Sean Smartt

EQUITY MANAGEMENT SERVICES

EQUITY MILL, FOUNDERS CAPITAL, HILL ERICKSON, NEW CASTLE HOLDIKNGS, Claud 'Rick' Koerber

EQUITY PROGRAMS CORP - Robert DeGroot, Equity Programs Corporation, Barton Switzer, Santa Clarita Ventures LP, BSD Real Estate Equities LLC, Wes Development Company, Brinton Rothschild Group Ltd.,, Booth Colorado Corporation

EQUITY SERVICE ADMINISTATION, INC. – Mile High Telecom Partners.

EQUITY SERVICES ASSOCIATIONS – OCC Holdings

EQUITY SERVICES INC., Stephen Englese

EQUITY SOURCE LLC, Robert L. Harrington

EQUIVEST COMPANY, NEW STAR REALTY OF MARYLAND, d/b/a eTOWN REALTY, OMNI FINANCIAL ELLICOTT CITY INC., Michael Korea Sheo

ERAWAN FOOD NETWORK and SUPHANCHAT PARTNERSHIP – Utis Limmangkorn, Preecha Nonluecha, Wanlanares Suvanam, Rungsak Mingsorn.

E.R. URGENT CARE HOLDINGS INC., David Browning

ERGONOMIC CONSULTING SERVICES

ERHC

ERG VENTURES LLC, Timothy P. Taylor – FTC shuts down Spyware operation

ERG VENTURES LLC, Elliott S. Cameron, Robert A. Davidson II, and Garry E. Hill d/b/a Media Motor, Joysticksavers.com, PrivateinPublic.com.

ERIC DEAN ARCHER

ERIC BRAUSS

ERIC BUTLER, JULIAN TZOLOV

ERIC CHESTER MINING COMPANY, ERIC CHESTER JOINT VENTURE, Eric Chester

ERIC JON FOWLER

ERIC ‘BLEXICAN’ JAGLICIC, BRIAN FLATOVICH

ERIC JOHNSON, MARGARITA STEWART JOHNSON

ERIC RABICOFF

ERIC RESTEINER, DR. KEITH MITCHELL

ERIC SEIDEN, KAMAL ABDALLAH

ERIC SKYS

ERIK WALSH, DELANEY TAYLOR WALSH a/k/a DELANEY TAYLOR MASTERS - Discovery Capital Inc

ERICSON, DALE A & Darryl Willis

E-RIPE - aka Ripe, Paul McClendon

ERNI LIYANA NOOR

ERNST & ERNST COLLECTORS GALLERY, Donald Dean Seybold

ERNST & YOUNG, David Smith, Charles

ERNST HOFER

EROTIK-INVESTMENT-CLUB.COM

ERON MORTGAGE FRAUD - Francid Jason Miller

ERUDITE SYSTEMS INC. - Bill Prium Jr.

ERWX INTERNATIONAL SYSTEMS

eSAFETYWORLD INC. n/k/a EZ Auctions and Shipping Inc. - Edward Heil, R. Bret Jenkins

ESAT

E.S. BANKEST, BDO SEIDMAN, Peter Stanham, Eduardo Orlansky, Hector Orlansky, Ariadna Puerto, CD JEWELBOX, Dominick Parlapiano – South Florida

ESCALA GROUP / AFINSA BIENES TANGIBLES,, FORUM FILATELICO, Estaban Perez, Ramon Egurbide

ESCALA INC – Class action lawsuit…Glancy Binkow & Goldberg LLP

ESI NORTH ROCKY MOUNTAIN INC. – ESI Broadcasting Corporation

ESPRE SOLUTIONS

eS-PRIT INTERNATIONAL, Mark Moore

ESS ENVIROMENTAL, ENVIROMENTAL SOIL SAMPLES - Thomas R. Jennings, David Feuerborn, Arthur M. Feuerborn, Steven D. Esteb, John P. Valdetero

ESSEBAR, FARID - Zotob worm

ESSEX CAPITAL MANAGEMENT – Nelson Allen, Robin Moriarty, Nelbar Financial Corp.

ESSEX LLC – Jeffrey L. Goldberg, Stamford International, Inc., Dauphin Technology, Inc.

ESTATE FINANCIAL, Karen Guth, Joshua Yaguda

EST ENTERPRISE, Steve Lunggat Tacang

E-STAR, Gohar Mirza

ESTATE GROWTH MANAGEMENT - Gary Singer, Margaret Zimmerman, John Brzezinski, Sonya Vandekerkhof, Network Services Depot, Dave & Pete Nickerson

ESTATE MANAGEMENT SERVICES, Daniel G. Petrilli - 60 Providence Lane, Springfield Illinois

ESTATE PROTECTION CONSULTANTS, Ramon Villa Vasquez a/k/a Ray C. Villa, Jane Doe Villa

ESTHER ELIZABETH REED

ESTES COMMODITY POOL – Donald Lewis Estes

ESTILL MEDICAL TECHNOLOGIES, INC.

ETRADE, AUTOMATED TRADING DESK, MELVIN SECURITIES, SYDAN, TRADELINK – SEC legal action for trading desk improprieties cheating investors out of $36M

E-TRADE CANADA SECURITIES, RAVEN GOLD

E-TRADE FUND LLC, Richardo H. Goldman

ETALON CARD INC. – Jonatan Schmidt, Charles Miller, Dusty Moss, Beverly Ann Stebbins

ETERNALPRESENCE – Jeffrey Wilcox

ETHAN KASS

ETHANOL RESOURCES – Thomas J Kovalchek

ETHOS ENVIROMENTAL, Michael Moore

ETP VENTURES – Wide-I Design Corp.

ENTRASYS NETWORKS, Enrique ‘Henry’ Fiallo, Robert Gagalis, Jerry Shanahan, Bruce Kay, Robert Barber, David Boey

ETHAN KASS

ETHOS ENVIROMENTAL, Michael Moore

E*TRADE FINANCIAL CORP., Ricardo Goldman

ETRASYS NETWORKS, Anthony L. Hurley

EXTREME INVESTMENTS INC., HOOSIER TITLE INC., AFFORDABLE LENDING, Rick Burnett, Kris Sommerville, Eric Wuestefeld, Nicholas Olsen, Joshua Rigdon

ETS PAYPHONES, INC. – Charles E. Edwards, William P. Sauer, James M. Jordan, Phil D. Kerley, Global Telelink Services, Inc., Global Contact Corporation, National Communications Marketing Inc., Stephen Wolfe, Glen L. Ottmar, Earl C. Dennis, Gregory Russell Brown, Marie Foil, Metlife Insurance

ETTAW STOCK INVESTMENT CLUB – Peter Adrian Acuna

EUGENE A. CARLIN

EUGENE CASTERNOVIA

EUGENE D. GOLDEN

EUGENE MILEY

EUGENE PLOTKIN, DAVID PAJCIN, SONJA ANTICEVIC, JASON SMITH

EUPA International Corp.

EUREKA GGN

EUGENE PLOTKIN, DAVID PAJCIN, STANISLAV SHPIGELMAN

EUGENE PLOTKIN, JASON C. SMITH, STANSLAV SHPIGELMAN, ELVIS SANTANA

EUREKA SHALOM BUSINESS VENTURES INC., Carol A. Johnson

EUROBRAND INC., SAMUEL & COHEN MEDIA LLC, MINTECH INTERNATIONAL INC., Daniel Cohen

EUROBROTHERS LLC - Akriva Leeder

EURO CAPITAL INCORPORATED

EURO CREDIT AND EXCHANGE BANK LTD. – Gary W. Stroud dba Diamond Global Holding Trust, Euro Credit and Exchange Bank Ltd, Angelic International

EUROASIAN E-CASINOS INC.

EUROFINANCE S.A. - Washington Cashback Trust

EUROPEAN AMERICAN HERITAGE FOUNDATION, Todd M. Findley

EUROPEAN CENTRAL BANK - (no such bank) John Bezeredi in Canada, fake European Bonds

EUROPEAN NICKEL - Felix Pole

EUROPOSITRON, Rainer Partanen

EUROVISION FINANCIAL SERVICES - Armando Furrucci, Victor Lacroix

EVA-HEALTH – Calman H Rifkin, Acu-Baby, Acu-Med, Acu-Monitoring, Medi-Pro

EVAN CHARTERED

EVANGELICAL BAPTIST CHURCH - John Eseppi Jr.

EVANS, MARTIN

EVELYNS SECRETARIAL AND TAX SERVICES - Harold E. Jones and Evelyn Johnson

EVELYN OBERHUBER

EVELYN LITWOK

EVENTEMP CORP

EVE MAZZARELLA, STEVEN GRIMM

EVE ONLINE

EVERETT CAPITAL LLC

EVERETT INVESTMENT CLUB – Mark Everett, Westminster Holdings, Ace L. Moses, Dyna Group International, Acclaim Entertainment, Leanders Duncan

EVERGREEN INVESTMENT MANAGEMENT COMPANY LLC, EVERGREEN INVESTMENT SERVICES INC.

EVERGREEN, CARNATIONA BLANC, David B. Willan, Craig E. Conner, Daniel Mohler, Angela Soukup, Amander Lower

EVERGREEN CORP, David Willan, Sandy Langer, Craig Connor, Michael Hyatt

EVERGREEN HIGH YIELD REGISTERED LIMITED LIABILITY PARTNERSHIPS

EVERGREEN HOMES – David Willan. Daniel Mohler. Ohio

EVERGREEN INVESTMENT CORP, Daniel Mohler, Brian E. Bath

EVERGREEN INVESTMENT CORP, CARNATION BANC, David Willan, Craig Connor, Daniel Mohler, Amanda Lower, Angela Soukup

EVERGREEN II

EVERGREEN INVESTMENT CORP., EVERGREEN HOMES, EVERGREEN BUILDERS, David B. Willan

EVERGREEN INVESTMENT GROUP & JTI INVESTMENT GROUP - Russ Luciano, John Turant

EVERGREEN INTERNATIONAL SPOT TRADING - Andrei Koudachev

EVERGREEN LAND TRUST, EVERGREEN INVESTMENT GROUP LLC, TARPON POINT LANDING, Brian E. Bath

EVERGREEN SECURITY LTD – Dundee Wealth Management, Cartier Partners Financial Group, Peter Mindorff, Attorney Martin Boelens, Jon M. Knight, Jack Anthony Huggins

EVERGREEN SECURITY LTD, PORTFOLIO ANALYTICS & MANAGEMENT GRAY ROBINSON P.A., J. Anthony Huggins, Jon M. Knight

EVERGREEN SECURITIES, EVERGREEN HOMES, David Willan, CARNATION BANC, Craig Connor

EVERYONE’S ITALIAN.COM f/k/a NIAGARA BEVERAGE CORP

E-VIEW SAFTEY SYSTEMS - Anthony Gonzales

EVINCO ENTERPRISES LLC, Dwayne Lindley, Johnathan Phillips

EVOLUTION DEVELOPMENT, Larry Bosh, D. Shawn Benson, Michael Smith, David Poulsen, Gale Robinson

EVOLUTION MEDIA GROUP, INC. - Websites: www.evolutionmedia.net, www.miraclenet.com, Mandy Walsh

EVOX INC. - Newbridge Securities Corporation, LMMS (Lockheed Martin) Featureless Waveform Technology (FWT), Lee E. Nathanson, Herbert J. Livingston, David Livingston

EVTC INC.

EWEALTH HOLDINGS INC.

eWEALTH SECURITIES, INC – eWealth Holdings, Inc, Neil Formisano, Donald Cunningham, Jonathan Aronica, Steven Mastrosimone

EWRX INTERNET SYSTEMS INC.

EXCALIBER ASSET MANAGEMENT LLC

EXCEL LEASE FUND, Benny Judah

EXECUNET - See Orion Ventures

EXECUTIVE FINANCIAL SERVICES - James & Faye Pratt

EXECUTIVE FUNDING CORP - Maywood Capital, Joseph Greenblatt

EXECUTIVE PRESENCE – Pierce Talbot, Charles Dimon

EXCEL ENERGY - Hurd Prospect

EXCEL LEASE FUND INC. – Benny L. Judah

EXCEL MORTGAGE & INVESTMENT SERVICES, Andy Good, Martin Oh, PEACH STATE HOME MORTGAGE, Guy E. Atheba, Maisie Parkinson

EXCEL OIL AND GAS

EXCELLENCY INVESTMENT REALTY TRUST, David Mladen

EXCELLIGENCE LEARNING CORP, Diane Kayser

EXCEL LEASE FUND, Benny L. Judah

EXCELLENT LIFE INSTITUTE – Rainbow Forest Baptist Church, www.excellentlife.org, William T. Warren aka Thomas Desante

EXCHANGE GROWTHE LEAGUE - Travis W. Luedke

EXCHANGE ONLINE INC. – Amerivest Online Inc.

EXCHANGEMALL.COM – Josefine Anne Gobrevelle, Richard Porter, Mark Savoy, Michael Holmes, Richard W. Dalbeck, Obvious Choices Inc., Teleshare Communications, AlpineNet.com, First National Information Network, Trend Data Resource Corp.

EXCLUSIVE ACCESS TRADING

EXECTREK, INC. – Alexander Naujoks, aka Alexander P. Thorn, ACSports.com, World Markets Group

EXECUTIVE BUREAU OF RESEARCH AND RECOVERY INC - UTA-BVI Ltd, Violet Gail Eldridge, United Tribes of the Americas Inc., First National Equity LLC, P.K. Trust & Holding

EXECUTIVE COMMODITIES CORP – Gary Mekdigher

EXECUTIVE FINANCIAL PLANNING

EXECUTIVE FINANCIAL HOME LOAN CORP. - d/b/a Executive Home Loan, a California corporation; Michael Nikravesh, individually and as an officer of Executive Financial Home Loan Corp.; and Ron Fattal

EXECUTIVE INVESTORS, Ronald Keith Owens

EXECUTIVE JET SOLUTIONS, INC - Hutton & Company Investment Banking

EXECUTIVE LIFE INSURANCE

EXECUTIVE PETROLEUM SERVICES LLC – Edward Neibauer

EXECUTIVE SEARCH, INC. – Neil T. Adkins, C. John Cannon, Senior Estate Planning Group, Inc., American National Security, Inc., American National Security Monitoring, Inc., American National Safety, Inc., Research Safety Industries, Inc., Executive Search, Inc

EXECUTIVE SERVICES GROUP LLC

EXIDE

EXISTA, KAUPTHING, JJB SPORTS

EXOBOX, Robert L. Sonfield, Donald C. Bradley, Jeffrey W. Bradley, Jason Landess, Marc Lane, Roger Brewer, Alexanderia Blankenship

EXO-BRAIN INC. – aka E-Brain Solutions Inc, Peter Warren

EXODUS EXPLORATION LLC, Leroy Edward 'Roy' Prichard

EXODUS FILM FUND LLC, Jamee Deruso

EXOTICS.COM - Barry F. Duggan, Gary Thomas a/k/a Gary Thomas Voitesak

EXPANETS INC., John C. Charters, Richard E. Fresia

EXPANSION CAPITAL MANAGEMENT, INC.

EXPERIAN CONSUMER DIRECT dba of CONSUMERINFO.COM

EXPERT FORECLOSURE, B HOME ASSOCIATES LLC, HOME ASSURE LLC, Brian Blanchard, Michael Grieco

EXPRESS 1, INC.

EXPRESS CASH ADVANCE - Bianco Soto

EXPRESS COMMUNICATIONS – Pendleton C. Waugh, Brian Walsh, Michael McGill, Communications Marketing Consultants Plus Corp, Personal Communications Corp., PCC Holdings Corp., PCC Management Corp., Next Communications Inc, Third Mobile Ltd, Dallas MobileComm LLC.

EXPRESS CONSOLIDATION, DEBT MANAGEMENT COUNSELING CENTER, CONSUMER CREDIT CONSOLIDATION, Maureen A. Gaviola, Charles Ferdon, Randall L. Leshin

EXPRESS FACTORS, Ulys ‘Randy’ Riner

EXPRESS LODGING.COM, INC.

EXPRESS MARKETING SERVICES – World Media Brokers Inc. aka 913062 Ontario Inc., 1165107 Ontario Inc. dbs Canadian Catalogue, Canadian Catalogue Services, CCS, and Interwin Marketing, Faby Games Inc., aka 1106759 Ontario Inc. dba Canadian Catalogue Services and CCS, 624654 Ontario Limited, Express Sales, Express Marketing Services, EMS and First Telegroup Marketing), 637736 Ontario Limited, dba Express Marketing Services and EMS, 537721 Ontario Inc. dba Canadian Express Club, Express Marketing Services Ltd. dba EMS and Cash & Prizes, Inc., Intermarketing Services, Inc., George Yemec, Anita Rapp, Steven Rapp, Paul Teskey, Jean-Paul Teskey, and Dean Temple. Got all that?

EXPRESSIT, Carl and Elaine Ehresman – Payday lender banned from industry and ordered to pay restitution to consumers

EXPRESS SALES

EXTRAORDINARY FILMS, LTD

EXTREME SECRET SHOPPER INSITE INC., www.extremesecretshopper.com

EXXEL PETROLEUM

EXXON MOBILE

EXZYTA

EYENET

EYES HAVE NOT SEEN INC, MUTUAL TRUST FUNDING f/k/a GREATER INVESTMENT SOLUTIONS, CREATIVE FINANCIAL SOLUTIONS, Charles T. White Jr., Debra Gray, Darius K. Monroe

EYETRONICS

EZ2WIN.BIZ, Patrick Ryan

EZ AUCTIONS AND SHIPPING INC, f/k/a HARBOR RIDGE COMMUNICATIONS, Raymond Burghard

EZ EXPO.COM

EZ MONEY - John and Peter Torchia

EZAUCTIONPLUS.CO

EZRA LEVY, Boston Provident Partners LP

EZRI NAMVAR, JOHN FARAHI, JOSEPH BOODAIE

E-Z UNLIMITED, CAPITAL ASSET GROUP, Robert Pecord