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

LETTER A

A2Z FINANCING – Alex Arakelian aka Angelique Loren Arakelian

A&R DISTRIBUTORS, E.S. AUTO SALES, BEST BUY MOTORS, GIANT MART, GOLDEN ARIBAH INVESTMENTS - Arie Shalev

A DIAMOND IS FOREVER – Bryan Taylor Group. Brian Wilson Taylor

A NANNY ON THE NET LLC - Amy C. Hardison

A to Z SHOPPING – Tom Cross

A+ INVESTMENTS INC. – Soon Hyun, Byung "Brian" K Kyun

A & L SHATTO, THE ALLEN & LINDA SHATTO VETERANS CENTER, Allen W. Shatto

A & M PROPERTIES, Gerard Kessel

A&O LIFE FUNDS, W FINANCIAL, Adley Abdulwahab, Chris Allmendinger, Brent Oncale

A & T INVESTMENTS.COM – Angela E. Dawson

AAA (Anderson's Ark & Associates) - CPA Gary Kuzel

AAA AUCTION.COM INC. – Kenneth Roy Weare, a/k/a Roy Weaver, J&K Global Marketing Corporation

AABAX INTERNATIONAL FINANCIAL CORP - Larry Ryckman

AAA FINANCIAL SERVICES – American Fair Credit, Neo Financial.com, Behzad Aghili a/k/a Marziyeh Aghili a/k/a Marziyeh Hirin Tehrani, Tom Coates dba CCC of De Moines IA, Consumer Credit of Iowa, Consumers Credit Counseling of Des Moines, Neo Credit Mangement of Des Moines Iowa

AAB FINANCIAL SERVICES

AAB SANITEC WEST, INC. – Adrian Hunter, David Kaye

AA CAPITAL PARTNERS, John Orecchio, Mary Elizabeth Stevens, John Hamilton, Kwame Kilpatrick

AAIPHARMA INC., David M. Hurley

A.A. QABALAN

AARISTO COMMODITIES, FUTURES DMCC

AARON DARE

AARON, SHAWN

AB FINANCING

AB FORCE, TELEBRANDS, TV SAVINGS, Ajit Khubani

AB FORCE BELT, Ajit Khubani, Poonam Khubani

AB FUND, WWW.ABFUND.US, WWW.ABFUNDTRADER.BIZ

ABB LTD, Ali Hozhabri

ABACUS, Brian Norlund

ABACAN RESOURCES

ABACUS CAPITAL LLC – TMR Investments I, II

ABACUS INTERNATIONAL

ABBA RESOURCES UNLIMITED – John Romero

AB FINANCING AND INVESTMENTS, INC. - Anthony Blissett, Blissco Properties, Inc., Jamrock Market Place, Inc., Carribean Cultural Art & Exhibition Centre, Inc.

ABBOTT ROLL PROGRAM – Earl A. Abbott, Richard L. Stalvey, Glenn Purdue, Robert E. Gerwin, Kenneth C. Nunn, Thomas J. O'Keeffe, Richard J. Briden

ABBOTT LABORATORIES INC.

ABE TECHNOLOGIES INC – Lal Bhatia

ABLE MORTGAGE & INVESTMENT - Barry Hammer

ABNER ALABRE, BRIAN TAGLIERI, MICHAEL MUZIO

ABORIGINAL CHAMBER OF COMMERCE

ABRAHAM & SONS, INC. – Brett G. Brubaker

ABLE ENERGY

ABSOLUTE CAPITAL MANAGEMENT HOLDINGS, HUNTER WORLD MARKETS

ABSOLUTEFUTURE.COM, WAMEX HOLDINGS, ORIENTAL NEW INVESTMENTS ORIENSTAR FINANCE, VJV INC., Alfred Peeper, Eugene Geiger

ABSOLUTE HEALTH AND FITNESS INC

ABSOLUTE MAILERS – a/k/a True Techniques, Terrence Maurice Howard

ABSOLUTE RESOURCE CORP – Michael D. Jenkins, Lawrence A Petersen, Jamie T. Tsutsui, Michael L Kinney

ABSOLUTE SOLUTION TECHNOLOGIES – Douglas T. Beaver

ABSOLUTEFUTURE.COM

A.B. WATLEY GROUP INC - Paul F. Coughlin, William B. Deakins, Warren R. Fellus, Keith M. Geller, Keevin H. Leonard, Robert F. Malin, Steven E. Malin, Linus N. Nwaigwe, Michael A. Picone, Bryan S. Robers, Keith A. Rogers, Kenneth Mahaffy, Timothy O'Connell, David Ghysels

AC ENERGY

AC FINANCIAL – Rita A Monas, Jennifer Monas, Sands Point International Corp., Douglas H. Monas, Michael’s Capital Consultants, HWK Consultants.

AC SPORTS - Exectrek

ACADEMY CIRCLE INC – Robert N. Young, Robert N. Young and Associates.

ACADEMY COLLECTION SERVCE INC., Keith Dickstein, Edward L Hurt III, Albert S. Bastian

ACADEMY ONE.COM INC. - KEWL World, EDS (Electronic Data Systems), Visionaire Media Inc., Fran Tech International Licensing Inc., Rimer Drive Media Inc, Claudette Hayle, Armyn Carabet, Tim R. Phillips, Alan Scalone.

ACCELERATED BENEFITS CORP. - Services International Corporation, Jess LaMonda, C. Keith LaMonda, John Maynard .

ACCELERATED FUNDING GROUP, Jeanetta M. Standefor, Darrell R. Dansby

ACCELERATED MORTGAGE FUNDING – Bali Financial

ACCELERATION CAPITAL LLC, ACCELERATION MERCURY FUND 4X LP, Toby Wayne Denniston II, CASTLE TRADING INC, CHP ASSET MANAGEMENT LLC, Yuri Plyam

ACCESS BROKERAGE – Bill Garlick, Peter Marshall

ACCESS FINANCIAL GROUP – Jan Marcusse, David Rex Albrecht, 53, of Sand Lake; George Terrance Besser, 67, of Detroit; Diane Renae Boss, 47, of Hudsonville; Wesley Myron Boss, 52, of Hudsonville; Donald Maynard Buffin Jr., 46, of Grandville; William Edward Flynn, 53, of Crivitz, Wis.; Jeffery Alan Visser, 41, of Wyoming.

ACCESS 1 FINANCIAL – Environmental Solutions Worldwide, Inc., Teodisio V. Pangia, Satbal Singh a/k/a Spal Singh, Jalon Investments, Ltd., Gata Investments, Ltd., and Altea Investments, Ltd., Zoya Financial Company, Ltd., Adam Michael Oliver, Michael W. Smith, Bengt Odner, Michael Bergman, Eugene Foo

ACCESS GROUP OF SOUTH TEXAS, GROUP INNOVATION, Richard L. Ferguson

ACCESSCORP

ACCIPTER LLC – Rubix Prime Bank Trading Program

ACCOUNTING CONCEPTS, Shelley Kenefick

ACCUNET - a/k/a AccuNET1ST.net, Charter Small Business Network, Inc., Louis Perosi, Jr.

ACCUNET1ST.NET

ACCUPOLL

ACCURATE FINANCIAL GROUP, Charles Landwer Jr.

ACCUTAX - David Riley, Kieth Walls - 7047 East Greenway Parkway, Ste. 250, Scottsdale AZ 85254

AC ENERGY LTD, Tom Tary

ACE CAPITAL – aka ACEH Capital, fka EIC Group, Chen Chi Want, Victoria R. Wang

ACE PAYDAY TODAY

ACI, INC. – Clarence E. Long

ACLN LTD – Pearlrose Holdings International SA, Emerald Sea Marine Inc, Scott Investments SA, BDO International, Scandanavian Car Carriers A/S, Pandora Shipping SA, Sergui Ltd, Westbound Development Corp, Maverick Commercial Inc, DCC Limited, Abderrazak ‘Aldo’ Labiad, Joseph J.H. Bisschops, Alex de Ridder, Minas Ioannou, Christakis Ioannou,

ACM YIELD HEDGE INTERMEDIATE TERMS JOINT VENTURE – John Mark Eseppi, Associates Capital Management Corp.

ACN / PERPETUAL TRUSTEES AUSTRALIA LIMITED (PTAL) - Dominic Cincotta

ACN (AMERICAN COMMUNICATIONS NETWORK)

ACORN CAPITAL, Donald Anthony Walker Young

ACORN FUNDING

ACORN TECHNOLOGY, SOVEREIGN BANCORP INC, MAIN STREET BANK, MEDIBUY.COM, FRESH ROAST INC., ENDO SURGICAL SERVICES INC, INFANT ADVANTAGE/PARENTECH, SEMISYSTEMS INC, VERIVOICE INC., John Torkelson, Daniel Beharry, Richard D. Propper

ACQUIRE VENTURE FUND GROUP

ACRO-TECH

ACSPORTS.COM

ACTION RESEARCH GROUP, Joseph DePantes, Matthew DePantes, EYE IN THE SKY INVESTIGATIONS, Cassandra Selvage, Bryan Wagner

ACTIVE CAPITAL PARTNERS FUND I LP, dba ACTIVE CAPITAL PARTNERS, ACTIVE HOLDING LLC, CARVEL AZUSA LP, Zachary A. Miller

ACTIVE INTERNATIONAL – Lennox Investment Group.

ACTIVE SPENDER – Christopher Lee

ACTIVISION

ACU-BABY – Eva-Health

ACU-MED

ACU-MONITORING

ACUITY FINANCIAL CORP - Positive Return Inc, Austin Greiner, Lavonne D. Hing, Rocco J. Digilio, Gonzalo I. Vergara, Randall Morgan Kilgore

ADAMS BUSINESS SERVICES – Roland Adams

ADAMS FINANCIAL GROUP – American Financial Advisors

ADAR EQUITIES - SEC v. Ari Parnes, ADAR Equities, LLC, Shauel Seitler, Jacob Herman, Yezhak Dov Knoll, Myron Raisman

ADAVEN INC a/k/a GULFPORT OIL AND GAS - Norris R. Harris

ADB DEVELOPMENT INVESTMENT JOINT STOCK COMPANY - Vietnam, Phi Cong Dung

AD TOPPERS, UNLIMITED CASH INC., DOUGLAS NETWORK ENTERPRISES, Wayne Douglas Flesher, Nancy Carol Khalial, Clifton Curtis Sneed

ADCAPITAL INDUSTRIES, AD CAPITAL U.S., Adis Golic

ADCITE.COM – USCL Corporation, Tom Tamarkin

ADELPHIA, John Rigas, Timothy Rigas

ADDERLY DAVIS - Website info request only

ADDISON AND YORK – Timothy M. Arnold

ADDISON AND YORK GROUP - Leslie Martin Arnold, Peter Mahoney, Ronald Karoles

ADDISON GROUP – Clarence Addison II, Calvin Wilder, Maximus Financial, Michael Miles

ADELPHIA - Michael Rigas, John J. Rigas, Timothy J. Rigas

ADESEYE Y. AFE – Takoma Park Maryland

ADESHINA OLANREWAIU LWAL

ADESOJI SHAKIR SHITTU, SIMONE SHITTU

ADEMOLA KUMAPAYI

ADLEY ABDULWAHAB, Michael K. Wallens Jr. and Michael K. Wallens Sr.

ADRENNA LATIC JOHNSON

ADRIAN COOPER

ADRIAN FLORIN FECHET, GARY MICHAEL SCHNEIDER, AIDA SALEM, JESSIE VEGA, ADRIAN IANC, MIHAI BLEDA, MUSZKA LADISLAU, RADU RIZESCU

ADSURFDAILY, Thomas 'Andy' Bowdoin Jr.

AD TOPPERS/SNEED FINANCIAL SERVICE LLC - Wayne Douglas Flesher & Nancy Carol Khalial, Clifton Curtis Sneed Jr.

ADT, ALARM KING, DIRECT SECURITY SERVICES

ADT (AMERICAN DIGITAL TELECOMMUNICATIONS)

ADTERACTIVE INC, FREEGIFTWORLD, SAMPLEPROMOTIONSGROUP.COM

ADULT CONCEPTS, INC. – Norman T. Greenbum, Daryal Solomon, Paul Eugene Campbell, Pam LeBau, Gordon Manby, Harold Marr

ADULT ENTERTAINMENT SYNDICATIONS

ADULTFRIENDFINDER.COM, CAMS.COM

ADULT MEDIA CONCEPTS

ADULT MEDIA ENTERTAINMENT – Alfred W. Simoneau

ADULT MEDIA, INC.

ADVANCE AMERICA – Cash Advance Centers Inc.

ADVANCE BODY IMAGING LP, CAPITAL INNOVATIONS INC., CONSULTING DYNAMICS INC., Stanley Johnson

ADVANCE LOCAL DEVELOPMENT – Edmund Burton, Thomas Wecott, Ralph Odom

ADVANCED MONEY MANAGEMENT, BUSINESS DEVELOPMENT & CONSULTING, AP PREMIUM VALUE FUNDS, CAPITAL PARTNERSHIP, Moises Pacheco

ADVANCE PROMOTIONS CASH PRIZE HEADQUARTERS

ADVANCED ACTIVE CARE INC., ADVANCED IMAGING INC., ADVANCED ACTIVE HEALTH CARE GROUP OF DALLAS LP, ADVANCED IMAGING-FORT WORTH LP, Randy Morton

ADVANCED BIOKENETICS, INC, Kurtis Brock

ADVANCED BIOMETRICS INC – Dwight Clifford Peterson

ADVANCED BODY IMAGING LP, CONSULTING DYNAMICS INC., Stanley Johnson, Easter L. Johnson, Natalie A. Romo

ADVANCED DENTAL TECHNOLOGY, INC.

ADVANCED ENVIROTECH SYSTEMS

ADVANCED FINANCIAL GROUP – Bradbury Financial Group

ADVANTAGE FINANCIAL PARTNERS

ADVANCED FINANCIAL SERVICES – Larry W. Tyler, Fort Worth Texas

ADVANCE FOUNDATIONS, Forrest R. Robinson, First Church of God

ADVANCED GLOBAL TECHNOLOGY

ADVANCED HEALTH SCAN, Daniel Caterlno

ADVANCED ID TECHNOLOGY - CONSOLIDATED IMAGING CENTERS

ADVANCED INVESTMENT MANAGEMENT – Jeffrey Thomas Allen

ADVANCED MANAGEMENT ASSOCIATES

ADVANCED MEDICAL PRODUCT INC.

ADVANCED MONEY MANAGEMENT, BUSINESS DEVELOPMENT & CONSULTING CO., AP PREMIUM VALUE FUND I, II, III, IV LIMITED-LIABILITY LP, CAPITAL PARTNERSHIP GROUP, Moses Pacheco

ADVANCED MORTGAGE SOLUTIONS, CONSUMER LENDING RESOURCES, PREMIER QUALITY RENOVATIONS, FLORIDAT BEAUTIFUL CONSTRUCTION, Scott Almeida, Orson Benn, Adrienne White, Frank Giffone, Samuel Green

ADVANCED POWER DEVICES – Daniel Allison

ADVANCED POWERLINE TECHNOLOGIES - Advanced Powerline Technologies Inc., America Asia Petroleum Corp., Amerossi International Group Inc., Asgard Holdings Inc., Biogenerics Ltd., China Gold Corp., CTR Investments & Consulting Inc., DC Brands International Inc., Equal Trading Inc., Equitable Mining Corp., Espion International Inc., Goldmark Industries Inc., GroFeed Inc., Healtheuniverse Inc., Interlink Global Corp., Investigative Services Agencies Inc., iPackets International Inc., Koko Petroleum Inc., Leatt Corp., LOM Logistics Inc., Modern Energy Corp., National Healthcare Logistics Inc., Presidents Financial Corp., Red Truck Entertainment Inc., Relay Capital Corp., Rodedawg International Industries Inc., Rouchon Industries Inc., Software Effective Solutions Corp., Solucorp Industries Ltd., Sports-stuff.com Inc., UBA Technology Inc., Wataire Industries Inc., WayPoint Biomedical Holdings Inc. and Wineco Productions Inc. – Trading suspended by the SEC

ADVANCED PUBLIC COMMUNICATIONS CORP. – Michael Portman, John Taylor, James L. Bianco, Jr., Michael Drucker, a/k/a Michael Davis

ADVANCED RECYCLING GENERAL PARTNERS, John Walthall

ADVANCED RESCUE TECHNOLOGIES, NOF ELECTRICAL GENERATION, Gregory W. Rivers, VG CAPITAL GROUP, Alvin Lee Johnson, Heng Goh, Victor Schwab

ADVANCED RESCUE TECHNOLOGIES, NOF ELECTRICAL GENERATION INC., VG CAPITAL GROUP, Alvin Lee Johnson, Victor Schwab, Gregory Rivers

ADVANCED TRADING SOLUTIONS, Darin Kracl

ADVANCED TRAINING SOLUTIONS, Darin Layne Kracl

ADVANCED ULTRASOUND ENGINEERING - American Charter Services

ADVANCED ULTRASOUND IMAGING, LLC

ADVANCED WORLDWIDE SECURITY SOLUTIONS INC., Robert Alan Landeros, Scott Dearborn

ADVANCED WOUND CARE INC. – Nutrition Superstores.com, Inc., Advanced Wound Care, Inc., Franchise Direct, Inc., Anthony F. Musso, Jr., Jeffery Gill, Wayne Santini, Andrew W. Doney, John Vailati

ADVANTA STRATEGIES, WORLD CONTRACTUAL SERVICE, CORNERSTONE WEST – R. Scot Stokes, Henderson, Nevada

ADVANTAGE AMERICA

ADVANTAGE CAPITAL – Assail Telemarketing Network, 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., Matthew Ho; Capital First Benefits, Inc., Ben Lee, Premier One Benefits, Inc., Johnson Salanga

ADVANTAGE FINANCIAL PARTNERS LLC, Steve Rotunno Kubasiak

ADVANTAGE FINANCIAL SERVICES, Terry Mitchell

ADVANTAGE GROUP, Dan Holbrook, ‘Live well. Retire rich.’

ADVANTAGE INCOME TRUST – Southwest Income Trust

ADVANTAGE MARKETING GROUP - See Palo Verde 136, Inc., Marketing agent Discovery Capital

ADVANTAGE MORTGAGE CONSULTING

ADVANTICOM CORP.

ADVATECH CORP., Richard J. Margulies

ADVISORY SERVICES GROUP, PLAN COMPLIANCE GROUP, UNIVEST CAPITAL MANAGEMENT, William Frances ‘Bill’ Reimers

AEGEAN CAPITAL GROUP, Ike Petros Iossif

AEGIS COMPANY - American Asset Protection - Richard Muto

AEI ENVIROMENTAL INC, dba LIVESTOCK DIRECT INC, Andrew J. Munro

AEI MINERAL GROUP, Tang Tsai-wei, Yu Chi-Yu, Tang Tsai-shun

AENEAS CAPITAL MANGEMENT, PRIAM HOLDINGS, AENEAS EVOLUTION PORTFOLIO, ACADIAN WORLDWIDE, IRIS CORPORATION, Thomas R. Grossman, Richard Benjamin Cohen, John Suglia, Datuk Tan Mong sing, Low Thiam Hock aka Repco Low

AEROKINETIC ENERGY CORP, Randolph E. Bridwell

AERO MEDICAL INVESTMENTS

AERO MEDICAL LIFE FLIGHT ASSOCIATIONS, INC.

AERO-AMB, L.L.C - AERO MEDICAL INVESTMENTS - Aero Medical Life Flight Association, Inc

AEROCEL LLC – Xepex LLC

AEROSONIC CORP - Eric J. McCracken

AES OFFSHORE INC. – Offshore Profit Syndications, Power International Group Inc., David Sewell, Sandi Sewell

AEZ GLOBAL MARKETING

AFFILIATE STRATEGIES, LANDMARK PUBLISHING GROUP d/b/a G.F. INSTITUTE and GRANT FUNDING INSTITUTE, GRANT WRITERS INSTITUTE, ANSWER CUSTOMERS LLC, APEX HOLDING INTERNATIONAL LLC, REAL ESTATE BUYERS FINANCIAL NETWORK d/b/a GRANT WRITERS RESEARCH NETWORK, Brett Blackman, Jordan Sevy, James Rulison, Martin Nossov, Alicia Nossov

AFFILIATED COMPUTER SERVICES INC., Mark A. King, Warren D. Edwards

AFFILIATED INVESTMENT SECURITIES INC., AFFILIATED PROVISIONS LLC, AFFILIATED PRECIOUS METALS LLC, AFFILIATED APARTMENTS LLC, AFFILIATED RENTALS LLC, AFFILIATED AGRICULTURE LLC, AFFILIATED ASSETS LLC, AFFILIATED CONSULTING INC., AFFILIATED RESERVES LLC, AFFILIATED NATURAL RESOURCES LLP, AFFILIATED MANAGEMENT LLP LUDWIG S. BABICH FAMILY LLC, JACK K. MOORE FAMILY ALLC, INSTITUTE

AFFILIATED VENDORS ASSOCIATION - Credit Enhancement Services LLC, Antoine J. Peissel, d/b/a The Woodway Group, Capital Choice Consumer Credit, Inc., Universal Bancom, LLC and 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.

AFFINITY FINANCIAL GROUP, REAL ASSET MANAGEMENT, WESTERN FINANCIAL SERVICES, Vincent Cammarata, Rex A. Morden, William L. Haynes, Efrim Gjonbalaj, Mark Foglia, Virgil G. Williams, Sheehan

AFFINITY TECHNOLOGY GROUP, INC.

AFFILIATED VALUABLES, AFFILIATED HOMESTEAD, AFFILIATED NATURAL RESOURCES, Duane Bochler

AFW ASSET MANAGEMENT, Matthew Weitzman

AFFINION GROUP

AFG CAPITAL MANAGEMENT INC., James A. Freese

AFG FINANCIAL GROUP, Robert Morganthau

AFINSA BIENES TANGIBLES / FORUM FILATELICO / ESCALA INC

AFINSA – Spain. Albertino de Figueiredo Do Nascimento, Antonio Cano Cuevas, Vincente Martin Pena, Carlos de Figueiredo, Francisco Guijarro

AFFORDABLE HEALTH CARE SOLUTIONS

AFFORDABLE HOMEBUILDERS, PRIVATE HOME HEALTH CARE, BRAIN AND SPINAL CORD INJURY LLC, BENCHMARK MORTGAGE, FIRST CAPITAL INVESTMENTS, Donald L. Jones, Joseph B. Jackson, Donald Matthew Jones, Daniel J. Sattizahn, Robert Patterson Jr., Catherine L. Dike, William Barnes, Foday S. Fofanah

AFFORDABLE HOUSING - Tom Skaggs & E.W. "Bill" Brossman

AFFORDABLE LEGAL EAGLE – John Reech

AFFORDABLE MEDIA – Sterling Media Group, AsiaTrust Limited (ATL), Michael Anderson, Denyse Anderson

AFFORDABLE PREPAID CELLULAR

AFG CAPITAL MANAGEMENT, James A. Freese

AFI LIMITED INC, dba ATLANTIC CITY GAMING ONLINE.COM LLP – Five Star Casino

AFINSA – Esclava a/ka/ Greg Manning Auctions, James A. Freese

AFINSA, FORUM FILATELICA, ESCALA INC. – Joaquín Abajo, Tomás Olalde, Cuatrecasas, Antonio Giménez-Rico, José Fernando Galindo del Río, Francisco Jiménez, Fernando Burdiel, Bernardo Valero, budgeting director, Ramón Egurbide, Esteban Pérez

AFRICAN GEMSTONE CORP. - Big Country AGS

AFRIK-SHANDONG LTD / ZHONGHA FISHERIES LTD

AFW ASSET MANAGEMENT, Matthew Weitzman, Jay Furst

AFX FOREIGN EXCHANGE - Risk Capital Management International, LTD

AGA FINANCIAL, ePLANNING, ASSET REAL ESTATE AND INVESMENT, Gary Armitrage, Jeff Guidi, James Koenig

AGAPE WORLD INC., AGAPE MERCHANT ADVANCE LLC, Nicholas Cosmo

AGAVE LTD

AGBETA INC

A.G. EDWARDS

AGA CAPITAL, LENDING UNIVERSE, NORSIDE CAPITAL, Joseph Paperny

AGA FINANCIAL, ASSET REAL ESTATE & INVESTMENT CO., Gary Armitage, Jeff Guidi

AGAPE WORLD, Nicholas Cosmo

AGILITY

AGILE GROUP

AGIO PIZZA INC., Stanley Hanko, Russell Schoville

AGM INTERNATIONAL

AGNITO MANAGEMENT INC. f.k.a. THALES CAPITAL MANAGEMENT FUND / INSULA HEDGE FUND / MILETUS HEDGE FUND - Jesse Bonner

AGORA, INC. - Pirate Investor, LLC, Frank Porter Stansberry

AGRA-TECH INCOPORATED

AGRICULTURAL BANK OF CHINA

AGRICULTURAL COMMODITIES ASSOCIATION NORTHWEST, Gary Young

AGRO FINANCIAL

AHMED, FAYYAZ

AH MEDICAL OFFICE, ADVANCED MEDICAL REHABILITATION CENTER, BEST MEDI CORP, PHYSICIAN HEALTH MED-CARE, PHYSICIALS MED-CARE, SAINT JUDE REHAB CENTER, GLOBAL MED-CARE GROUP, CNC MEDICAL CORP, G&S MEDICAL CENTERS, KARLA MEDICAL SERVICES, BEST MEDICARE, Carlos Benitez, Luis Benitez, Jose Benitez, Thomas McKenzie

AH TRUST

AIC INTERNATIONAL

AID4FAMILIES, Earl Matthews, Reyanne Briand

AID TO THE CHURCH IN NEED (ACN)

AIRIE NETWORKS

AIMSI TECHNOLOGIES INC., Bruce Pollock, William Watkins, Reginald Hall, Winfred Fields

AIG, Maurice ‘Hank’ Greenberg, Howard I. Smith

AIG/GENERAL RE - Maurice "Hank" Greenberg, Ronald Ferguson, Elizabeth Monrad, Robert Graham, Christian Milton, Christopher Garand

AIG, Joseph Cassano

AIR AMBULANCE / B&C FLIGHT MANAGEMENT - Roy Horrige & William Michael Sexton

AIR EFATA, Frank Taira-Supit, Kate Johns

AIR EXPRESS, INC.

AIR PRIME, INC.

AIRBORNE HEALTH, AIRBORNE EFFERVESCENT HEALTH FORUMULA, Victoria Knight-McDowell, Thomas John McDowell

AIRCABLE AMERICA

AIRCABLE OF ROANOKE, LLC - Digital Broadcast Corporation

AIRCRAFT LEASING AND FUNDING COMPANY – Development Authority of Mitchell County, Georgia; Tri Star Financial Corporation; Aircraft Leasing and Funding Company, LLC; Ray & Ross Transport, Inc.; Northstar Leasing Company, LLC, Sutter Securities, Inc, Meyers Pollock Robbins, Inc., Universal Bonding Insurance Company, David I. Namer, Craig Colwell, Bruce Barbers, Richard Quackenbush

AIR EFATA, Frank Taira-Supit, Kate Johns

AIRGONOMICS, Mark A. Wingo

AIRQUEST LLC - Autocare Partners LLC

AIR TRAC - aka Air Trac Chicago Inc, Charles Friend, Christopher Bryan, Clarence Friend, Ken Purdue

AIRVEST - John & Toni Duhamell

AISLE 411, Joseph R. Soraghan

AJ INVESTMENT GROUP – Deren Wolfe

AJ’S GIFTS, AJ’S FOREX TRADING CLUB, Mary Short

AJ GLOBAL

AJM GLOBAL

AJT, AJGT, CLINTON MANGEMENT INC., COBBLEHILL CONSULTING INC., DFT CONSULTING INC., DMAC, CD MANAGEMENT INC., ISLAND CAPITAL MANAGEMENT INC., JJE, LUMAC CORP., MORGAN STANLEY, OPPENHEIMER, RAM SOLUTIONS INC., Darin Demizio, Peter Sherlock, Anthony Lupo, Craig DiMizio, Donato Tramontozzi, Joseph Miller, Joseph Simone, Joseph Lando, Joseph Caracciolo, Alfred Varricchio, Anthony Pianelli, Jill Pianelli, Brian Fabrizzi, Donald Sorrentino, Anthony Carannante, Steven Daronzio, Rochelle Roman, Shaun Sarnicola, Anthony Tanico, Andrea Lando-Tanico, Michael McCormack, Donna Centola, Andrew Caccioppoli, Donna Macli, Thomas Macli, Gary Manfre, Richard Manfre

AKASH GANGA, Dinesh Mishra, Sunil Pradal

AKRAM ASWAD ALMUSSA, JOSH KEBEDE

AL HADAF STATIONARY COMPANY

AL UFUG

ALAIN GAGNON

ALAJEULA PLANTATON I LTD. – NewWorld Products BV, NewWorld Companies USA, Inc.

ALAMIN INC

ALANAR INC., Vaughn A. Reeves Sr., Vaughn A. ‘Chip’ Reeves Jr., Jonathan Christopher ‘Chris’ Reeves, Joshua Craig Reeves

ALAN BRIAN BAIOCCHI

ALAN BOND, LINDSAY SANFORD, GREG KENNEY, ROBERT NELSON - Lesotho Diamond Corporation

ALAN BURDETTE INVESTMENTS, Cary Alan Burdette, Clifton A. Burdette

ALAN CAO, QUAN ZHU, JUN SHI

ALAN GARDNER

ALAN VICTOR JONES, RODERICK BERNARD HARRISON

ALAN D. LIBMAN

ALAN LUSTIG

ALAN MENDELSOHN

ALAN NELSON, MARY ALICE MONTEZA

ALAN RALSKY, SCOTT BRADLEY, JUDY DEYENOW, 8 OTHERS

ALANAR INC., Vaughn Reeves (pastor and sons) Chip Reeves, Chris Reeves, Josh Reeves

ALARON FX – Forex Capital Group LLC, John Normanton

ALARON TRADING CORP.

ALASKA STATE MORTGAGE COMPANY, Lance Lockard, Gary Paterna, Charles Carlson, Holli Stroud, Jonathan Ruf, Keith Facer, Don Murray, Cerise Sanders

ALBERT HU

ALBERT MALIAVUSA, MARK POWELL, KEVIN DE KLERK

ALBERT WALKER

ALBERTA

ALBERTO DOCOUTO

ALBERTO GONZALEZ

ALBERTO VILAR

ALBICAN RESOURCE

ALBRIOND CAPITAL MANAGEMENT

ALC GROUP PTY, Michael Samra, Tsambika Samra

ALCHEMISTS PRODUCTIONS

ALCHOHOL SENSEOR INTERNATIONAL

ALCINDOR/WILLIAMS GROUP LLC – "The Estate Firm Inc.," "Estate Artistians of Georgia Inc.," "Estates Atlanta Inc.," “4001 Cascade”. Marcus C. Alcindor (a/k/a Christopher Alcindor), Christopher Baker, Carl Best, Barbara Brown, William Chavis, Cheryl Denny, Fred Farmer, Michael Flake, Wesley Golden, Riley Graham (a/k/a Riley Williams), Phillip E. Hill, Cortney Jackson, Christine Laudermill, Rashid Muhammad, James Moss (a/k/a Dr. James Moss), Julian Perez (a/k/a Tony Perez), Robert Powers, Leslie Rector, Annette Spear, David Thomas, Dean Thomas, David Van Mersbergen, Jeremy Dercola, Wendell Higgs, Brant Petree, Christopher Halcomb, Theodore Tagalakis, Wayne Jenkins, Andrew Wolf

ALCOM – Demonet

ALCOM TRADING, INC. – Americorp and Associates, Alexander Charles Fuentes

ALCORE INC, Edward Kiley, Richard N. Orzechowski

ALDEN LEE VENTURE PARTNERS LLC – Richard Joseph Lee

ALDUS EQUITY PARTNERS, Hank Morris, Raymond Harding, Saul Meyer

ALEEM HUSSAIN

ALEKSEY KAMARDIN

ALEWINE, SHELBY GENISE

ALEX D’MARIE FORTUNA-ST. JOHN

ALEX LAZAR ENTERPRISES INC – Lazar Fredricks

ALEXANDER & WADE, James Y. Lee

ALEXANDER BARNARD

ALEXANDER CHASE CO. – Edmund Burke Pearson of Dayton OH

ALEXANDER FORBES, SANLAM, Roland Bailey, Shirley Bailey plus 19 more

ALEXANDER HOLDINGS, Terrence T. Alexander

ALEXANDER HENRI LEGAULT

ALEXANDER WRIGHT

ALEXEY MINEEV, Aleksey Volynskiy, Alexander Bobnev

ALEXI KALINKICHENKO

ALEXIS AMPUDIA a/k/a ALEXIS GEANCARLOS AMPUDIA NAVALOA a/k/a ALEX EMIAS a/k/a ALEXIS ROJAS

ALEXIS QUINLIN aka JEAN-BAPTISTE MONDINO – Living in a fantasy

ALFREDO TRUJILLO FOX

ALGOSOFT

ALICE’S INT’L SALON AND SPA

ALL ABOUT CONTENT

ALL AMERICAN ENVIROMENTAL FUNDING – VDS Enterprises, Diversified Capital Resources, Gerard Burns, Angel Lorie

ALL AMERICAN ENVIROMENTAL RESOURCES

ALL CARE CHIROPRACTIC - Richard Walinsky

ALL FREIGHT LOGISTICS, MILLENNIUM TRUST COMPANY LLC, CAPITAL FUNDING MANAGEMENT, Steven Gwin, Robert Huelle, Eric Krause, Leatson Landes, Glyn Richard

ALL PRO - Pinnacle Business Management, Inc., Vincent A. Lo Castro, Jeffrey G. Turino

ALL PRO SPORT DRIVING SERIES

ALL SCHOOL KIDS - Brian Christiansen, George O'Neil

ALL SOURCES FUND, BUYERSNET, SELLERSNET, TAEL

ALL THE WAY TO THE TOP – Philip J. Yoder

ALL THINGS IN COMMON LLC d/b/a MORE THAN ENOUGH LLC, MORE THAN EHOUGH WEALTH CREATION INSTITUTE LLC, Roy Fluker, Frank R. Davis, Flora Davis, Grace Edwards, Mable Wayne, Robert L. Carroll, Hayward L. Borders, Albert Moore, Richard M. Hoffman, James E. Taylor, Thomas Unger

ALLAMON

ALLAN K. MORGAL

ALLAN STONE

ALLEGHENY GULF INVESTMENTS INC. – Richard A. Hale

ALLEGIANT

ALLEGIS MEDIA PARTNERS LLC – Michael Megarit, Jan Eichbaum, Andrew Romans - NOTE: We have received emails from one ''Jan Eichbaum'' who claims to be the Honorary Consul General for Luxembourg to Brazil, and NOT the same Jan Eichbaum named by this company in their private placement memorandum.

ALLEN BROTHERS M&A

ALLEN HILLY

ALLEN SMITH, MAHN HUU DOAN a/k/a BRUCE DOAN, VINCENT SIROLLI

ALLENTOWN VENTURE CENTER INC. - Joseph C. Dettelis

ALLERCA INC, Simon Brodie

ALLIANCE ACQUISITIONS

ALLIANCE ANALYTICAL LABORATORIES – Anna V. Cote aka Anna V. Wilson aka Anna V. Finch

ALLIANCE CAPITAL MANAGEMENT

ALLIED DEALS INC., Anil Anand

ALLIANCE DEVELOPMENT COMPANY, William Snyder, Christi Wilson

ALLIANCE FOR AFFORDABLE HOUSING, Barry Diamond, Michael Khan

ALLIANCE FOR MATURE AMERICANS

ALLIANCE GLOBAL WEALTH MANAGAEMENT

ALLIANCE INVESTMENT GROUP

ALLIANCE LEASING, GARNER RIG MANAGEMENT, CONSOLIDATED MANAGEMENT GROUP, PAWNEE IRONWORKS, WARRICK DRILLING, WARREN DRILLING

ALLIANCE LEASING, CONSOLIDATED MANAGEMENT, GOLDEN BELT TRANSPORTATION

ALLIANCE LEASING – Prime AtlantIc, Charles Brown, Susan Brown, John Lang, Laurence Leafer, David Halsey, Braccus Giavanno

ALLIANCE MEDIA GROUP

ALLIANCE RESOURCE MANAGEMENT, Edward Farley

ALLIANCE SERVICE INDUSTRIES, INC – Glenn Mattern

ALLIANCE TRANSCRIPTION SERVICE, fka STRATEGY X; PRIME PETROLEUM GROUP fka PINNACLE DEVELOPMENT; T.W. CHRISTIAN INC. fka XRAYMEDIA INC. ., NORTH AMERICAN FUNDING, Clifford A. Lewis, Richard A. Dabney, Raymond C. Dabney, Philip M. Young, Charles J. Smith, and William D. O'Neal

ALLIANCE TRUST, CHEMICAL TRUST, Virgil Womack

ALLIANCE TRUST, GRESHAM LTD, Lord Edward Davenport, Martin Riley, David Hosfall

ALLIANT DISAGNOSTICS - Private stock heavily sold by Drexel Asset Managnent and possibly other 'fraudulent or unregistered' securities firms.

ALLIANZ LIFE INSURANCE CO.

ALLIANZ-TIRAC

ALLIED CAPITAL MANAGEMENT, SUNRISE ENERGY, BLUE MARLIN ENERGY, Shea Silva, Joanna Banks - Shea Silva, Inc., Global Alliance Energy Production Fund, L.P., U.S. Energy Production Income & Growth Fund - Shea Silva, Jack Wilson, William Armstrong

ALLIED CAPITAL CORPORATION

ALLIED CAPITAL MANAGEMENT, GLOBAL ALLIANCE ENERGY PRODUCTION, US ENERGY PRODUCTION INCOME & GROWTH, Shel Silva, Jack Wilson, William Armstrong

ALLIED CAPITAL PARTNERS

ALLIED DEALS INC., Anil Anand

ALLIED LLC

ALLIED SYNDICATIONS INC, d/b/a ALLIED ENERGY GROUP, T3 CBM DEVELOPMENT, Cole Halliburton, Richard Underwood a/k/a STEPHEN STENGALL, Scott Harris, Frank Morones

ALLISON SYSTEMS

ALLIXON INTERNATIONAL CORP, A. Vanderkam

ALLIZON - David Knipe - Temple Securities, Silver Lake Investments, Crescendo Investments

ALLOCATION PLUS ASSET MANAGEMENT – Bradford C. Bleidt, Commonwealth Equity Service, Detwiler Fenton & Graves inc., Bank of America, Soveriegn Bank

ALLOCATION SERVICES INTERNATIONAL

ALLOU HEALTHCARE - Jacob, Aaron & Herman Jacobowitz

ALLSERVE - Dinish Dalmia

ALLSTATE FINANCIAL CORP. – David H. Gwaltney, David Downen, Lawrence Morice

ALL THE WAY TO THE TOP - Philip J. Yoder

ALLTECH INTERNATIONAL HOLDINGS

ALLURE COSMETICS

ALMAT COMPANY LTD, Mohammed Hafiz Abdallah

ALOHA TOWER SHOOTING CLUB

ALLOCATION PLUS ASSET MANAGEMENT – Bradford C. Bleidt

ALPHA ADVANTAGE II, INC. – Wellington Bank and Trust

ALPHA AND OMEGA TRANSPORTATION

ALPHA CAPITAL GROUP, LLC – Anne DiLeo; Lynn Gordon; Viatical Escrow Services; James Capwill; Linda Y. Demiero-Stull; Robert W. Stull; Joseph C. Voutour; James Michael Metcalf; Donald E. Johnson; Alan Goode; and Michael Barry Russell, Alpha Capital, Linda Stull, Viatical Capital, Viatical Marketing

ALPHA CAPITAL OF NEW YORK

ALPHA DIVERSIFIED INDUSTRIES – Ralph W LeBlanc, Robert Bingham

ALPHALEAP INC.

ALPHA PROSPERITY PROJECT INC, Joseph Jones, UPSHAW AND ASSOCIATES, James E. Upshaw

ALPHA STOCK TRANSFER - James Farrell, Daniel Chapman, Sean Planagan & Herbert Jacobi

ALPHA TELECOM INC. – PHOENIX TELECOM, SENOR BENEFIT PLANS Alpha Telecommunications Inc, Paul S. Rubera, Robert A. McDonald, Ross S. Rambach, Mark E. Kennison, Strategic Partnership Alliance LLC, SPA Marketing, LLC, Dennis Watts d/b/a Senior Benefit Plans, Donald Eugene Childers, Paul S. Rubera, Jr., Frederick Weatherbee, Hans Lorentzen, Jack Chandler, James Nathan Grimes, John Fredrick Ross, Maynard Weinberg, Timothy E. Grant, Sr., Kelley W. Abbott, Wilfrid Alvarez, Jack Chandler, Daniel Curtin, Thomas Durso, Roy Grady, Hans Lorentzen, Fay L. Moyer, Glen Ottmar. Dirk Peterson, New England International Surety Inc., Fountain Capital Management, David A. Fazio

ALPHA TELECOMMUNICATIONS INC.

ALPHACOM INC – Robert Snyder, James Stamp, Gary Kendron, Network Utilities (NU) and Very Minimal Shift Keying (VMSK), Insat Wireless Modem

ALPINE PICTURES – Alpine Entertainment, Love is the Drug, IMDB.com (Internet Movie Database), The Covenant, The Dark Mist, Lancelot: The Guardian of Time, Microwave Park, The Spreading Ground, Santa Jr., Aline Median Productions, The Last Cowboy, Team Equity Partners, James A. Jones, The Bridge Group.

AL RAYA INVESTMENT, Hazem Al-Braikan

ALTA GAS, Peter Bradley

ALTAIR CAPITAL – Mountain Energy

AL-TAR ENERGY CORP, ALBERTA ENERGY CORP

ALTEA INVESTMENTS LTD

ALTERNATEL INC. , G.F.G. ENTERPRIESES, dba MYSTIC PREPAID, VOICE PREPAID INC., VOICE DISTRIBUTORS, TELECOME EXPRESS, ALO MAMA, COFFEE TIME, REY DE FLORIDA, TREE MONEY, VOZ DE BRAZIL

ALTERNATIVE BUSINESS CAPITAL, PRO-FIN LLC, MUTUAL BENEFITS UNION CORP, MRD NETWORK LLC, ABC LLC, SELL MORE LLC, ASSET ACHIEVERS ASSOCIATES, ACCELERATED BENEFITS CORP, Nia (Nghia) S. Cano, Helen Tkalec, Ben Araricio, Michael Spencer, Francisco Dandedo, Bonnie Kunz

ALTERNATEL, VOICE PREPAID, G.F.G. ENTERPRISES, MYSTIC PREPAID, VOICE DISTRIBUTORS, TELECOM EXPRESS, Nickolas gulakos, Moses Greenfield, Lucas Friedlander, Frank Wendorff

ALTERNATIVE CAPITAL LLC, Bradford Vorhees

ALTERNATIVE ENERGY PROJECT PHASE 1 - BSA & Associates, James C. Black

ALTERNATIVE FINANCIAL CONCEPTS LLC – Michael Young, Laurinda Holohan

ALTERNATIVE LENDING CAPITAL

ALTITUDE

ALTUS HEALTH CARE – Dennis A. Leatherman

ALTUS REAL ESTATE, Ferren Rajput

ALUMALEX INC. – fka Auto Shutter, Inc., Timothy J. Lease, Ameritech Petroleum Inc., Canko Environmental Technologies, Inc., Alumalex, Inc, World Vision Entertainment, Inc, Holding International Corporation, Redbank Petroleum, Inc.

ALUMINUM RECYCLING CORPORATION (ARC) - Metals Recycling Depot, Inc., Gregory G. White, John H. Malmrose, and Todd A. Simon

ALVON MORTGAGE LOANS INVESTMENT NETWORK, Alvina Rankins aka Alvina Mitchell

ALWANNA MANAGED ASSETS, Wahid Ali Kassim Ali

ALWAYS CONSULTING, DAYSTAR, NORTHSTAR, TEXAS SECURITIES, BG INDEPENDENT OIL

ALYON TECHNOLOGIES - Telcollect, Inc., Stephane Touboul

ALYON TECHNOLOGIES INC

ALZHEIMER’S DISEASE FOUNDATION, ALZHEIMER’S DISEASE ALLIANCE, ATRIUM 1 NURSING AND REHABILITATION CENTER, GERIATRIC HEALTHCARE ASSOCIATES INC - Martha F. Bell; Charles C. Bell, Warren Mason, and officers. State lawsuit to freeze assets of non profit companies

AMALGAMATED WASTE DISPOSAL, Michael Napolitano, William Guptill, Bommarito Cadillac

AMANTE CORP., COMMONWEALTH CAPITAL MANAGEMENT, Edward Denigris, William Dyer

AMARANTH ADVISORS, MOTHERROCK LP, Brian Hunter

AMARANTH ADVISORS LLC, AMARANTCH ADVISORS (CALGARY) ULC, MOTHERROCK LP, Brian Hunter

AMARANTH HEDGE FUND, Nicholas Maounis, Charles Winkler, Robert Jones, Brian Hunter

AMAROQ ASSET MANAGEMENT, Dwight Andree Sean Oneal Jones

AMASSE CAPITAL, Syed Qadri

AMATUER POKER TOUR, Matthew Sowash

AMAZINGGOLD.COM aka A-GOLD

AMAZON NATURAL TREASURES INC. – Michael A Sylver

AMBAC, MBIA, XL CAPITAL ASSURANCE, FINANCIAL GUARANTY INSURANCE, CIFG

AMBASSADOR EYEWEAR GROUP - Barry Budilov

AMBIENT CONTROL SYSTEMS – Investment Finders, Inc, Light Management Systems Fund, LLC, Equitable Venture Funding, Inc.

AMBIT ENERGY, BUYERSNET, Giancarlo Giuseppe

AMBUS REGISTRY – Sukhraj Singh Chana, Garther Cheung

AM COMMUNICATIONS INC.

AMD

AMEDEO DEVELOPMENT CORP. - Prince Jefri Bolkia

AMELIA WATKINS, LINDA HAIRSTON

AMEREST/ARCTURUS/ Ali & TBAR

AMERICA ELECTRIC POWER COMPANY (AEP) – AEP Energy Services

AMERICAN ENTERTAINMENT DISTRIBUTORS, Russell MacArthur

AMERICA PUBLICATIONS CO.

AMERICABLE V LIMITED PARTNERS, CABLE-TEX, CABLE VENTURES, PRIME CABLE, Carl G. Fanaro

AMERICA’S CHOICE COMMUNICATIONS – American Telecom Interconnect

AMERICA’S GAME INC.

AMERICAN KIDS, L’oreal Lynn Stroud

AMERICA'S PROJECT

AMERICA’S SPORTING CLUB, INC.

AMERICAN AGGREGATE CORP. USA, MC RILEY PROPERTIES, UNITED WASTE, MCS CO. INC., IRELAND EQUIPMENT CO., EAGLE INDUSTRIES, George M. Riley, Carolyn S. Overman

AMERICAN ALLIANCE MORTGAGE GROUP, Timothy Beliveau, Shelley Milless

AMERICAN ALLIED FINANCIAL, FAIRVIEW LENDING GROUP

AMERICAN-AMICABLE LIFE INSURANCE COMPANY OF TEXAS, HORIZON LIFE, PIONEER AMERIAN INSURANCE COMPANY, PIONEER SECURITY LIFE INSURANCE COMPANY – Waco Texas

AMERICAN ASSETS LIMITED TRUST

AMERICAN ASSETS MANAGEMENT CORP, AMERICAN BENEFITS SERVICES, FINANCIAL FEDERATED TITLE AND TRUST INC, Timothy Colin McGuire

AMERICAN ASSOCIATION POLICE OFFICERS, VET-POL ADVERTISING - Phil LeConte, David Dierks

AMERICAN ASSOCIATION OF STATE TROOPERS, SC PROFESSIONAL FIREFIGHTERS, EMS PROVIDERS, XENTEL INC.

AMERICAN ATLANTIC FOREX CORPORATION – Gary R. McKeighen

AMERICAN AUTOMATION – Kendyll R. Horton, Hazel A Horton, Merle B Gross, Jayne Roose, MuscleWear Inc., Angel World Insurance, Direction Management Co. LLC, Lord & Kendyll Investments and Family Light co, LLC

AMERICAN AUTOMOTIVE GROUP, INC – Robert D. Bjerken, Independent Funding Inc, David B. Henderson, Southwest Capital Advisors, Theodore A. Mietzner

AMERICAN BARTENDING INSTITUTE INC, INTUITIVE LOGIC INC - Stevan P. Todorovic

AMERICAN BENEFIT SERVICES INC. – Frederick C. Brandau, Financial Federated Title & Trust, Raphael ‘Ray’ Levy, Jeffrey Paine

AMERICAN BLACK BEAUTY LTD, ANIMAL PARTNERS LP, AUSTIN FAMILY ENTERTAINMENT INC., FAIRY TALE PARTNERS LP 2 and 3, MOTOCROSS KIDS LP, STEVE AUSTIN PRODUCTIONS LLC, SUPERCROSS THE MOVIE LP, TAG ENTERTAINMENT USA INC., TAG STUDIOS I LLC, Steve Austin

AMERICAN BRIGHTSTAR GOLD – David Abramson

AMERICAN BUSINESS AND ESTATE PLANNING - David Carroll Stephenson, Michael Joseph

AMERICAN BUSINESS FINANCIAL SERVICES INC.

AMERICAN BUSINESS SECURITIES - Southwest Energy Consultants, Western Energy Acquisitions, Trans Terra Corp International, MacArthur Asset Management, Barry J Zimmerman, John L Casperson, Jeffrey L Casperson, Jerome L Casperson, Joseph L Casperson, Timothy L Epps, Thomas A Hicks.

AMERICAN BUSINESS SOLUTIONS - Kelly Nguyen

AMERICAN BUSINESS FINANCIAL SERVICES INC – The Wanamaker Building, 100 Penn Square East, Philadelphia, Pennsylvania 19107

AMERICAN CAR WASH FUND LP, INVESTMENT PROPERTY MANAGEMENT - Jeffery L. Gibson

AMERICAN CASH MARKET, ANDERSON PAYDAY LOANS, MAKEPAYDAYTODAY

AMERICAN COMMUNICATIONS NETWORK

AMERICAN CANCER AID FOUNDATION - PEOPLE HELPING PEOPLE - Jeffeery Augugliaro

AMERICAN CAPITAL & EQUITY – AMPG, Inc.

AMERICAN CAPITAL ACQUISITIONS INC.

AMERICAN CAPITAL BENEFITS LLC

AMERICAN CAPITAL CORPORATION – Ross O. Haugen, Capital Growth Real Estate Partners of Miami LLC, MDVIP, Inc., CGF Securities)

AMERICAN CAPITAL CORP., Rebecca Engle, Brian Schuster

AMERICAN CAPITAL DEVELOPMENT

AMERICAN CAPITAL FUNDING INC – Financial Advisors Inc (dba as American Financial Advisors) FW Advisors, Adams Financial Group, Norman Brooks, William Kane, James Papatola, Victor Campana, James Brooks (a.k.a. David Gertzinger), Ken Bogannam, Michael Adams, Ronnie Lee Awtry, Karl Don Milstead, Donald Stringer, David Stover, Saint Clair Ainsley Knight.

AMERICAN CAPITAL INVESTMENTS – Steven J. Murphy, ATM Global.

AMERICAN CAPITAL SERVICES

AMERICAN CASH FLOW

AMERICAN CASH MACHINE / BANDYK & ASSOCIATES - Thomas F. Bandyk

AMERICAN CERTIFICATE & TITLE CO

AMERICAN CINEMA SERVICES LLC

AMERICAN CREDIT EXPERTS INC., THE ACE GROUP, ACE LEGAL CREDIT REPAIR CENTER, Michael Singer, Gerald Roth

AMERICAN DAIRY.COM, A. Paul Schwenke, Jamis M. Johnson

AMERICAN DATA SOLUTIONS - Wheat Ridge CO. William Kennedy, Alfred Cohen, Lee Banks, Dennis Rogers

AMERICAN DEBT NEGOTIATION & SETTLEMENT, ADNS, NATIONAL LEGAL DEBT CENTERS, NDS LLC, ACR, UNIVERSAL FINANCIAL SOLUTIONS, Peter Adler, Harold Reis

AMERICAN DEPUTY SHERIFFS ASSOCIATION (ADSA) - 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

AMERICAN DEPOSITORY AND TRUST

AMERICAN DEPUTY SHERIFF’S ASSOCIATION, CIVIC DEVELOPMENT GROUP LLC, Scott Pasch, David Keezer

AMERICAN DERIVATIVES CORP., BROKERAGE MANGEMENT CORP., Layne Gerstel, Devereaux Booth, David Mittler

AMERICAN-DAIRY.COM INC. - A. Paul Schwenke, Jamis M. Johnson

AMERICAN DIGITAL TELECOMMUNICATIONS aka ADT

AMERICAN EAGLE CORP. – Greg Devito, Shapiro, D&G Management, Inc.

AMERICAN EAGLE PLACEMENTS – Forrest Adams, Forrest Adams, Greeting Cards of America, Gerald Towbin aka Alex Carr aka John Grant, Susan Towbin .

AMERICAN ENERGY EXCHANGE, YORK COMMODITIES

AMERICAN ENERGY PARTNERS (AEP) – AEP Energy Services

AMERICAN ENERGY PRODUCTION INC.

AMERICAN ENTERPRISES INC., ENTERTAINMENT FUNDS INC., THE ENTERTAINMENT GROUP FUND INC., WORLDWIDE ENTERTAINMENT INC., EFI no’s 32 thru 37, SUMMER 2003 & 2005 LLCs, BOOT AND TUXEDO LLC, BIG FOUR-OH LLC, PINBALL WIZARD LLC, WUHLHEIDE OPEN AIR LLC, D DANCING WORLDWIDE LLC, Jack Utsick, Donna Yeager, Robert Yeager – 141 Fashion Blvd, Hahnville Louisiana, 70057

AMERICAN ENTERTAINMENT DISTRIBUTORS, Russell G. McArthur, Thomas King – FLORIDA

AMERICAN ENTERTAINMENT DISTRIBUTORS, Edmond Grigorian, Cesar Menendez, Michael Menkes Edmond Grigorian

AMERICAN ENTERTAINMENT DISTRIBUTORS INC., Mauricio Paz

AMERICAN ENTERPRISES - Robert and Donna Yaeger

AMERICAN EQUITY INVESTMENT LIFE INSURANCE CO., ADVANCED LEGAL MARKETING SERVICES, ADDISON INSURANCE – Gentry Group, Gloria Margaurite Walton, Michael Paul McIntyre

AMERICAN ENVIROMENTAL ENERGY, KENSINGTON RESOURCES, Scott A. Kann

AMERICAN EXPRESS, Britt Dais, Eric Dryuden

AMERICAN FALCON AIRLINES, CAPITAL AIRCRAFT INC., Willis Chrans

AMERICAN FAMILY AND HERITAGE

AMERICAN FAMILY PREPAID LEGAL CORP / HERITAGE MARKETING AND INSURANCE SERVICES INC., AMERICAN FAMILY LEGAL PLAN, Stanley Norman, Jeffrey Norman

AMERICAN FIBER GREEN PRODUCTS, Ken McCleave

AMERICAN FILM CAPITAL LLC

AMERICAN FILM INDEX LLC

AMERICAN FINANCIAL ADVISORS – Financial Advisors inc., American Capital Funding

AMERICAN FINANCIAL OF AVENTURA INC. - Aventura, Inc, David H. Siegel, Edward M. Chism, Sr. American Wealth Management of Aventura, Inc.

AMERICAN FINANCIAL SERVICES – Donald F. Neuhaus, American Financial Services, Inc., Cash for Life

AMERICAN FINANCIAL SYSTEMS – Kay Deveux.

AMERICAN FRAUD WATCH SERVICES, DEBT SERVICE INTERNATIONS, Mark Eldon Wildon, Carrie Hope

AMERICAN FREEDOM INTERNATIONAL – Jim Lake

AMERICAN FREEDOM SECURITIES - First American Reliance

AMERICAN FUND INC., Fabian C. Harris

AMERICAN FUNDING AND INVESTMENT CORP., Robert Franklin Miller

AMERICAN FUNDS, CAPITAL GROUP COS.

AMERICAN GENERAL SECURITIES

AMERICAN GOLD MINING - Mindoro Mine, Ronald Markham

AMERICAN GRANT AGENCY aka AMERICAN GRANT INFORMATION GUIDE

AMERICAN GROWTH CAPITAL CORP. - Growth Capital Resources Corp, Capital Growth Fund I, LP, Donna L. Snyder, Charles E. Duquette, Robert K Kelly, Hugo V. Cianciulli, William M. McNary, Emanuel B Nedwick, Jerome L. Glazov, Christopher A Paulick

AMERICAN GROWTH FUND LP – American Growth Capital Corp

AMERICAN GROWTH FUND LLC, Deandre Marcel Lawrence

AMERICAN HEALTHCARE PROVIDERS, INC. – Arthur W. Wheeler, Lars M. Kram, Angel L. Lorie Jr., Luis F. Lorie and Michael Anthony Lester, Arthur W. Wheeler

AMERICAN HERITAGE CHURCH FINANCE INC., Bryant Forrest Thompson, Richard Charles Hicks, Garry Keith Beasinger, Thomas Marshall Collins Jr., Thomas Steward Davidson, John Michael Greer Sr., James Adrian Remley

AMERICAN HERITAGE MORTGAGE GROUP, SECURITY ONE MORTGAGE CORP., SECURITY TITLE TRUST LLC, TRINCITY TRUCKING INC., E. BROOK CO LLC, P&R FUNDING CORP., STEELE PROPERTY INVESTMENTS INC., 1ST CAPTIAL MORTGAGE – Allen Boyarsky, Stephen Mahadeo, Bethann Schuldiner, Anthony Didonato, Steve Groden, Brad Frank Grloden, Heather Showalter, Jeanette Lugo, Magdalene William, Norma Lopez, Kenneth West, Marcus Habeeb, Luis Delgado, Azia Mohammed, Betty Bedeau

AMERICAN HERITAGE PUBLISHING, James Griffith

AMERICAN HOME MORTGAGE INVESTMENT, Michael Strauss

AMERICAN HYPERBARIC OXYGEN THERAPY CLINICS LP, MEDICAL INVESTMENTS LLC, BODYSCAN CORP., Anthony Sciuto, Brett Sciuto, Frank Johnson, Andre Revis

AMERICAN IMAGING INC. – Agustin Barres, Paul Granville

AMERICAN INCOME REAL ESTATE INVESTMENTS – Thomas Andrew Masciarelli, Steven Paul Petrarca

AMERICAN INDEPENDENT NETWORK

AMERICAN IN-LINE CORPORATION

AMERICAN INLINE OF MT SINAI

AMERICAN INLINE OF MOUNT SINAI – Peter Riccardo

AMERICAN INTERACTIVE SERVICES LLC – American Seminars, David C Connolly, Daniel Rivera, March Remoli.

AMERICAN INTERNATIONAL BANK, LTD – Antigua bank, Caribbean American Bank Ltd.

AMERICAN INTERNATIONAL ASSURANCE CO.

AMERICAN INTERNATIONAL GROUP (AIG), GENERAL RE, BERKSHIRE HATHAWAY – Ronald Ferguson, Elizabeth Monrad, Christopher Garand, Robert Graham, Christian Milton

AMERICAN INTERNET PARTNERS – Steven P. Hevell, Jim D. James, MicroWest Industries, ConnecTel Communications.

AMERICAN INVESTORS NETWORK(AIN), RENNOVATIVE PROJECTS INCL, FAIRWEATHER MANAGEMENT, ACCESS FUNDING, Jarrod W. McMillin, Laurence Young, Anne B. Liebermann, Jason A. Kolakowski

AMERICAN INVESTMENT SERVICES INC.

AMERICAN INVESTMENTS OF SPRINGFIELD

AMERICAN INVESTORS LIFE INSURANCE CO, SENIOR BENEFIT SERVICES, INVESTORS UNION

AMERICAN INVESTORS NETWORK, FAIRWEATHER MANAGEMENT, Matt J. Cunningham, Cassie E. Morris

AMERICAN ITALIAN PASTA - David E. Watson, Timothy S. Webster, Warren B. Schmidgall, Stephanie S. Ruskey (Mrs. Grass, Pennsylvania Dutch, Muellers and other brands) – Kansas City

AMERICAN KID - L'oreal Lynn Stroud

AMERICAN LAW WORX – Edward Jonak

AMERICAN LEADERSHIP NETWORK

AMERICAN LEISURE CARD CORP – Bay Area Business Council, Inc.; Bay Area Business Council Customer Service Corp.; American Leisure Card Corp.; Bay Memberships, Inc.; Bay Vacations, Inc.; Sr. Marketing Consultants, Inc.; Special Technologies, Inc., Peter J. Porcelli, II; Christopher Tomasulo; Bonnie A. Harris

AMERICAN MACHINE INC. - Asia4sale

AMERICAN MARINE ELECTRIC MOTOR CORP. – Sebert R. Armstrong, Matthew Baum, Roger Shields

AMERICAN MARKETING TECHNOLOGY INC. - American Micro Supply, Entity Services Technology Inc. Status Corp - William Lawrence Kludas

AMERICAN MEDIA RELEASING INC. - Lucky Thirteen, Big Pictures Entertainment Group

AMERICAN MERCHANT TECHNOLOGIES INC, Walter Henderson

AMERICAN METALS CO. – Joseph Vasconcelos

AMERICAN MICRO SUPPLY - American Marketing Technology Inc., Entity Services Technology Inc. Status Corp. - William Lawrence Kludas

AMERICAN MICROTEL – James Greenbaum, Jeffrey Jolcolver, John ‘Jack’ Field III, Mark Dzarnoski

AMERICAN MODELING AGENCY, A.M.A. INC., A.M.A. ATTITUDE FASHION AND MODELING AGENCY INC., OOPS CO., Raffi Arshak Donoyan

AMERICAN MONEY CORPORATION

AMERICAN MONEY POWER aka MONEY POWER – Federal Capital LLC, Corporate Fiducial Services Inc., Paul Meka

AMERICAN MORTGAGE ALLIANCE INC., NATIONAL MORTGAGE ALLIANCE INC., REAL-PRINTS INC., Robert M. Fain, Daron W. LeBlanc, Antonium (Tony) M. Versteeg

AMERICAN HOME MORTGAGE INVESTMENT CORP., Michael Strauss, Stephen Hozie, Robert Bernstein

AMERICAN MULTIPLEXER CORP.

AMERICAN MUNICIPAL DEVELOPMENT CORP.

AMERICAN NATIONWIDE MORTGAGE CO

AMERICAN NATIONAL MORTGAGE PARTNERS - Paul J. Meka, Robert K. Rehm

AMERICAN NATIONAL MUNICIPAL CORP - Marshall J. Field

AMERICAN NATIONAL SAFTEY, INC.

AMERICAN NATIONAL SECURITY MONITORING 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.

AMERICAN PASTA CO.

AMERICAN PAYMENT PROCESSING INC.- First American Payment Processing, Inc., CET Corp., Check Processing Center, LLC

AMERICAN PAYROLL SERVICE, Angela C. Smiley

AMERICAN PICTURES LLC. - Cooper Hall Films, Inc, Chris Hall, Lucky 13, Richard Copper

AMERICAN POWER RESOURCE GROUP

AMERICAN PREMIUM WAREHOUSE – Telephone billing scam.

AMERICAN PROMETHUS CORP – James P. Norville, Mabel R. Norville

AMERICAN PUBLISHING INC. – Stuffingforcash.com

AMERICAN RADE ASSOCIATION

AMERICAN REAL ESTATE ASSOCIATION , NOBLE GROUP, Mark S. Haukedahl

AMERICAN REAL SOLUTIONS – Debra Jones

AMERICAN RECYCLING CO.

AMERICAN REGISTER OF MANUFACTURERS, INTERNATIONAL INDUSTRIAL TRADE DIRECTORY, NATIONAL REGISTER, OFFICIAL REGISTER OF COMMERCE AND INDUSTRY, TRADERS INTERNATIONAL TRADE DIRECTORY, HOTEL & CONVENTIONS INTERNATIONAL, HOTEL INDEX, HOTEL & RESORTS INTERNATIJONAL, INTERNATIONAL HOTEL & ACCOMODATIONS DIRECTORY, INTERNATIONAL HOTEL INDEX, OFFICAIL HOTEL & RESORT GUIDE, BRADLEY SIDDONS & ASSOCIATES, FOREMOST BUSINESS SUPPY, Emma G. Wanjiju

AMERICAN RELIANCE CORP. – Kelly Ruggles, Alliance Leasing Corp

AMERICAN RESOURCES - Douglas Network Enterprises d/b/a DNE Management Services, Inc., Alice Stanfill d/b/a American Resources

AMERICAN RIGHTS LITIGATORS, GUIDING LIGHT OF GOD MINISTRIES, Eddie Ray Kahn, Kathleen Kahn, Douglas Rosile, Wesley Snipes, Arthur Farnsworth

AMERICAN SECURED CAPITAL COPORATION, AMERICAN SECURED CAPITAL FUND LLC, PRIMECAP FUNDING INC., PRIMECAP MORTGAGE FUND LLC, www.americansecured.com, Richard Fabulich, Paul Winter

AMERICAN SECURITIES – Scott Alexander Gryskiewicz a.k.a. Scott Alexander, Pan American, Freetrade Inc.

AMERICAN SECURITIES TRANSFER AGENCY

AMERICAN SECURITIES TRUST, Christopher Hartzell

AMERICAN SENIOR ALLIANCE INC. - George R. Katosic

AMERICAN TELECOM INTERCONNECT INC – IBT Financial Group, Premier Capital Investments, Linq Up America, America’s Choice Communications, Steven Barkus, Michael Lombardo, Bradley Turner, David Munoz, J R Munoz

AMERICAN TELECOMMUNICATIONS CO – Alpha Telcom, Inc

AMERICAN TELEPHONE AND TELECOMMUNICATIONS CORP. – Fred Carter, Wendell Carter

AMERICAN TELEPHONE PLUS DATA, INC – Jon Jeffrey King, Patricia L. Kind, Cash Can, Inc, Michael J King, Elizabeth Ward Moore, Roger Patterson Lund, Herbert Dale Carver, William Posnett Lynas, III, Janeen Hauxhurst-Lynas

AMERICAN TELEVISION AND FILM COMPANY (fka WINNERS INTERNET NETWORK) – David A. Skinner Jr.

AMERICAN TICKETING SYSTEMS – Socal Ameritix

AMERICAN TISSUE , INC. – Medhi Gabayzadeh, Edward Stein, John Lorenz, Fred Jones

AMERICAN TITLE AND CERTIFICATE CO.

AMERICAN TRADE ASSOCIATION - Frank Cowles, Richard E. Warren& David Myatt

AMERICAN UNITY INVESTMENTS – Checked Yahoo stocks and found limited financials, as of Dec 31, 05: INCOME – minus $300,000: BALANCE SHEET – minus $364,000: CASH FLOW – plus $12,000

AMERICAN VETERANS MARKETING, AMERICAN HERITAGE PUBLISHING, ALL ABOUT AMERICA, James William Griffith

AMERICAN VETERANS NETWORK - Junion Police Academy, West Coast Advertising and Marketing, Mark Christiansen, Mike Thomas

AMERICAN VETERANS RELIEF FOUNDATION - 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

AMERICAN WEALTH MANAGEMENT OF AVENTURA INC.

AMERICANS FOR LAWFUL FINANCIAL INDEPENDENCE & INFORMATION, MY ICIS INC, Wayne Hicks, Lori Hicks

AMERICAS CHOICE CREDIT UNION – Pioneer Savings Bank

AMERICAS CHOICE COMMUNICATIONS

AMERICAS CHOICE MALL - Pacific Rim Administration Services.

AMERICAS COFFEE CUP

AMERICA'S GAME INC.

AMERICAS HEDGE FUND – Worldwide Partners LLC, CK Holdings, Inc, Christian Kuretski, Kathleen Kuretski, Peter Kuretski.

AMERICA’S HEDGE FUND, John Baudanza, Craig Marino

AMERICA’S PREMIER DEBT CONSOLIDATION COMPANY

AMERICA'S RECOMMENDED MAILERS INC. - Tina Hennessy

AMERICASH, INC. – TeleCheck™, Tele-Track™, Paycard Plus™, Americash-Inc.com, Inc., National Business Concepts, Inc. d/b/a Americash, Norman Benjamin, World Business Systems LLC, d/b/a World Business Systems, Inc

AMERICOM PROPERTIES, INC. – Golden Triangle Partnership

AMERICORP & ASSOCIATES – Alcom Trading.

AMERICORP, Richard A. Maize, Charles Elliott Fitzgerald, Mark Alan Abrams, Nicold LaViolette, Jamieson Matykowski, Timothy Holland

AMERIDEBT – DebtWorks, Inc., American Debt Counseling Association Inc, Douglas Nunes, Andris Pukke, Pamela Pukke (a/k/a Pamela Shuster)

AMERIFIRST FUNDING CORP., Jeffrey C. Bruteyn, Dennis W. Bowden, CAPITAL 1ST FINANCIAL, Vincent John Bazemore, Jr.

AMERIFIRST FUNDING INC., AMERIFIRST ACCEPTANCE CORPORATION, HESS FINANCIAL CORPORATIONS, Jeffrey C. Bruteyn, AMERICAN EAGLE ACCEPTANCE CORPORATION, Dennis W. Bowden

AMERIFIRST FUNDING INC., SECURED CAPITAL INVESTMENTS, CAPITAL FIRST FINANCIAL, Vincent Bazemore, Eric Hall, Fred Howard, John Priest, Jeffrey Bruteyn, Dennis Bowden

AMERIFUNDING - Gerald P. Small III, Kelly Small, Robert Bichon, Charles Winnett, Chad Heinrich, Harry Lou Gayle

AMERIGO VENTURES

AMERIGROUP CORP., Jeffrey L. McWaters, James G. Carlson, E. Paul Dunn Jr., Kathleen K. Togh

AMERINDO INVESTMENT ADVISORS – Alberto Vilar, Gary Tanaka

AMERIPAY, Paul Bultmeyer, Arthur Piacenti

AMERIPOS – Spin off of Success Concepts Enterprises Inc. d/b/a Success P.O.S., Richard Nye, Steve M. Mishkin, Harris Cohen, Alberto Ferrara (a.k.a Ferreira), Richard Balber, Len Needleman, Bill Jud, Christian Smith, Tracy Lawton, Todd Bauer, Ace Grove, Jean Rahu, Glen Kiser, Bill Ripley, Steve Moore, Elaine Seigel, Fred Massaro

AMERIPRISE FINANCIAL SERV ICES, Deborah Amilowski

AMERIPRISE FINANCIAL, f/k/a AMERICAN EXPRESS FINANCIAL ADVISORS

AMERI-Q, AMERICANA, QUALITY PETROLEUM, Ulric ‘Jack’ Sweesy a/k/a Jack Taylor, Blake Lang Cummings

AMERIQUEST MORTGAGE CO.

AMERITAS INVESTMENT CORP, Nancy Ziering

AMERITEL PAYPHONE DISTRIBUTORS, INC. – Roy Barnett Goodman, Scott Thenen

AMERIVEST FINANCIAL GROUP ONLINE, INC. – First Fidelity Financial Corp.; Exchange Online, Inc.; First Fidelity Equities, Inc, First Commerce Corp, First Fidelity Investment Management, Bruce M. Follick, Donald Brooks, Karl E. Donovan, Aaron J. Sandstrom, Derek H. Shapiro, a/k/a David Shapiro of Manhatta, Salvatore A. Tavolacci, Frederick W. Wall

AMERUS LIFE INSURANCE CO.

AMGLO INDUSTRIES, AMGLOBAL CORPORATION, Leslie Mersky

AMINOPATH LABS LLC

AMIS, Dietmar Boehmer, Herald Loidl

AMITEX INVESTMENT SERVICES LTD - Charles P. Hoffeck, Charles Myers

AMITEX INVESTMENT SERVICES, GLOBAL INVESTMENT SERVICES – Charles P. Hoffecker of Pompano Beach, Charles Myers of Fort Lauderdale

AMKOR TECHNOLOGY INC

AMNIOPATH LABS LLC

AMPAK ENERGY - Royce D. Smith

AMPC

AMPG INC – American Capital & Equity Corp, Asset Management and Planning, Bristol Insurance Group, Parallax Industries, United States Cryobanks of FL, Steve R Schaefer & Associates, and Steven R. Schaefer.

AMPLE RICH INVESTMENTS

AMQUEST INTERNATIONAL LTD. – Bernadette Stevens, David Morgenstern, Fred Morgenstern, SleepSource International, Ltd

AMSOUTH BANCORP

AMSOUTH BANK – Louis Hamric, Victor Nance

AMSOUTH TRUST AND INVESTMENT CORP., COUNTRYSIDE LAND AND DEVELOPMENT, 1st CHOICE REALTY, FIRST UNITED MORTGAGE USA CORP, Juan Torrens, Rachael Torrens, Roger Rosario, Alonso Muxo

AMTECH – Thomas Neavitt, Leon Meyberg, Peter Bryant, Robert MacMahon, Vaughn Wright.

AMTEL COMMUNICATIONS – Randall Kuhlman, David Darling

AMTRUST INVESTMENT SERVICE, AMTRUST BANK

AMWAY, QUIXTAR

AMX GLOBAL FUNDING INC., Yahya Najib ‘Alex’ Nawabi, Beena Bedi

ANA ROGUE

ANACAPA BRIDGES LTD

ANALOG DEVICES INC., Jerald Fishman

ANALYTICAL SURVEYS - Sidney Corder, Biran Yates

ANADARKO SECURITIES, KERR-MCGEE, WESTERN GAS

ANAMAR COMMUNICAITONS INC – Brett R. Mallory

ANATOLY RUSS

ANCHETA, JEANSON JAMES

ANCORA SECURITIES

ANDERSON ARK & ASSOCIATES / LOOK FORWARD - LOOKBACK / TAX MAGIC , COMPLEX BUSINESS ORGANIZATION, NECO ASSOCIATES LLC, Kris Smith, Lawrence Conlan, Scott F. Creasia, Lynden Bridges, Keith Anderson, Wayne Anderson, Richard Marks

ANDERSON CINEMA GROUP – Steven M. Anderson

ANDERSON, DAVID - Nancy Dipietro

ANDERSON CONSULTING LLC, Robert E. Anderson

ANDERSON CONSULTING LLC, M2 (SQUARE) AUTOS, Robert E. Anderson

ANDERSON-DRAKE INC., James R. Young aka Jay Young, David Cochran, Rustin Scott, Scott Riggs, Kenneth Lawrence, Jeremy Baker, Matthew Nerbonne

ANDERSON LAW GROUP

ANDERSON, PATRICK

ANDERSON, Thomas

ANDOVER APPAREL GROUP

ANDREAS MULLER

ANDRE CRUTCHER

ANDRE J. LAMERIQUE, CARMELLA F. LESSGUE, JUDY A. BONAS

ANDRE MICHALIK, MARTIN MICHALIK

ANDRE TOMASZEWSKI - aka Andre Michalik. Australia

ANDREW CURRAH, COLIN HALANEN- Canada. Findore Minerals

ANDREW KISSEL

ANDREW LECH, GARY MCNAUGHTON, DENNIS YACKOWIEC, DAN SHUTTLEWORTH, JOSEPH VANDERVELDEN

ANDREW S. MACKEY, INGER L. JENSEN

ANDREW PAUL WEIS

ANDREW RANKIN.

ANDREW SPOTTS

ANDREW V. PLANO

ANDREW H. WILLIAMS

ANDREW N. YAO

ANDY VANG aka SENG VANG

ANEKONA ISLANDER LLC, MARSHALL REDDICK REAL ESTATE NETWORK, NETWORK DEVELOPMENT PROPERTIES LLC, Brian Anderson

ANGEL CARE PRODUCTS INC. – Walter Van Name

ANGEL INVESTMENT PARTNERS LLC

ANGEL STRATEGIES LLC, John Garcia

ANGELIC INTERNATIONAL – Garry W. Stroud, dba Diamond Global Holding, Euro Credit and Exchange Bank Ltd, John Collins, Main Event Championship Wrestling.

ANGLIN INTERNATIONAL HOLDINGS, Lee Anglin

ANGLO AMERICAN INVESTMENT

ANGLO-AMERICAN INVESTMENT LTD, ANGLO-AMERICAN INTERNATIONAL, Kevin J. Crockett, Ozy Jay Neely, Paul J. Young, Robert Dodenbier, Chad L. Merica

ANGLO AMERICAN METALS, OPERATION HANDICRAFT, Frederick Taylor, Paul De Rome, Christopher Darke, Ian Whittock

ANGELO DEGENHARDT

ANGELO GARCIA, JOSEPH GARCIA, ORLANDO MONTOYA, ROBERT VIGIL

ANGELO WILLIAMS, TERESA WILSON

ANGELUS RESORT – Sealife Corp, McCaslin, Thomas, ERT Technology, Glaser, Griffin, Hayden, Wilbur, Roland Thomas

ANGEL STRATEGIES LLC, John Garcia

ANGELWORLD INSURANCE GROUP LLC - American Automation

ANIBAL CANDELARIO JR.

ANICOM, Gary L. Seidelman

ANILA FUND, Moses Joseph

ANIMAL INC. – Chris Gehr, Breakthrough Venture Partners, Henry Tan

ANIMATION DEVELOPMENT COMPANY LLC, Ira Warren

ANITA KOO

ANITRA "NITRA" ANN JONES - Jerome Thomas, Tonjia Scott, Chemika Ross, Quiana

ANKIT AGRAWAL

ANN SCARBOROUGH, ROBERT SCARBOROUGH, KENNETH KENNEDY, SHEILA KENNEDY

ANN STREET DEVELOPMENT

ANN STREET MEZZANINE PTY - Subsidiary of West Point, Panorama Sky

ANNA BONDS a/k/a ANNA TILLMAN, MARK BONDS

ANNEMIEKE DE BOER

ANNUIT COEPTIS, STREAMLINE FINANCIAL, Gabriel Joseph, Michael Breinholt

ANNUITY SERVICE CENTER, a d/b/a of INVESTORS UNION LLC

ANSELAM NNABUAGHA

ANSWER CARE INC.

ANTABOGA DELTA SEKURITAS, BANK CENTURY

ANTELOPE VALLEY BANKING SYSTEM - Cash Flow Creators, Mr. V&S Investments, Phoebus Smith, Saundra Gail Smith, Gwendolyn Hughes, Craig Henry

ANTELOPE VALLEY MALL – Carletta ‘CeCe’ McCray

ANTHEM FINANCIAL GROUP, FEDERAL SAVINGS, Thomas G. Vail, Jeremy Stamper

ANTHONE PROPERTIES LLC - Laurence D. Anthone. Washington State

ANTHONY ALLEN - Client Relations, A.W. Allen Insurance

ANTHONY AFFARATI

ANTHONY R. BOTT

ANTHONY JOHN CARREA

ANTHONY CERTA

ANTHONY LOUIS CORTELLESSA

ANTHONY G. CHRISTOU

ANTHONY DEFEO

ANTHONY DIPLACIDO

ANTHONY GONZALES

ANTHONY A. JAMES

ANTOIN ‘TONY’ REZKO, STUART LEVINE

ANYTHONY E. LONG of Blue Springs MO & MICHAEL D. MEDLIN of Lees Summit MO. Mortgage lenders

ANTHONY LOTITO, JOE FASCIANA, Paradigm Hedge Fund

ANTHONY R. MASILOTTI

ANTHONY MULROY

ANTHONYPACIFIC.COM - Derreck W. Cleveland, Amr Elgindy, Jeffrey Royer

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

ANTHONY PELLICANO

ANTHONY PEREZ, IAN PEREZ, MATH HIPP JR.

ANTHONY QUINN WELCH

ANTHONY M. RAMUNNO JR.

ANTHONY PRICHARD

ANTHONY TOBIN, EYAL DULIN, KATHERINE TWIGG

ANTHONY WASHINGTON

ANTHONY WILLIAMS

ANTONIO GIULIANO

ANZA PROPERTIES CORP. - E-Net Financial.com, Corp (ENNT.OB), Vincent Rinehart, Tom Ehrlich, Laguna Pacific Partners, Future Vision.

AOB COMMERCE, AOB ASIA FUND, Terchi ‘Nelson’ Liao, Ryan Nestor

AOG AND ASSOCIATES, Richard Conran

AOL PHISHING EMAILS, Jeffrey Brett Goodin – Cybercrime fugitive arrested

AOL, Kent Wakeford, John Tuli

AOL TIME WARNER, John Michael Kelly, Steven e. Rindner, Joseph A. ripp, Mark Wovsaniker, James F. MacGuidwin, Jay B. Rappaport, David M. Colburn, Eric L. Kelle

AOL TIME WARNER

A ONE COMMUNICATIONS, Kazumasa Shibataka

APACOR FINANCIAL INC., CONTINENTAL CAPITAL GROUP LTD, SECURE INVESTMENTS INC., SECURITY ASSET CAPITAL CORPORATIONS, Darrell G. Musick, Richard E. Wensel, Arthur B. Carlson III, Gary J. Spirk, David S. Walton, Richard Wallace

APPALACHIAN ASSET MANAGEMENT INC, Knox Fuqua

APPALOOSA HEDGE FUND

APEIRON CAPITAL MANGEMENT, Gregory Loles

APEX EQUITY OPTIONS FUND, WEALTH WISE, ASSOCIATED SECURITIES, KENNEDY CLUB FITNESS, SAN LUIS TRUST BANK, FLORIDA CAPITAL REAL ESTATE and BOOMj, Jeffrey Forrest

APEX FOREX TRADING, Cornelius Lottering, Beatrix Lottering

APEX MARKETING, INC.- Twenty First Century Connection

APEX MORTGAGE

APHRODISIA, Gordon Goei

A PIECE OF THE ACTION - Ohio. Thomas Holtsberry, Robert Bollinger

APG MARKETING, ASSET PROTECTION GROUP, Richard Neiswonger, William Reed, Robert Wagner

A-PLUS MORTGAGE, Jeffery Sanders, Jeanette Sanders

APM SAFE.COM - American Privacy Management, Biometric Verification, Inc, Zephyr Technologies, Zephyr Biometrics, Health Care Medical Solutions, APMsafe. Com Services, Inc, Exzyta, Verification Media, Inc, Michael Godfree, Donald Johnson, Sam Abrams

APODACA INVESTMENT GROUP LLC – Jerry C. Apodaca

APOGEE TECHNOLOGY, David B. Meyers, Annette Jaynes

APOLLO APPRECIATION FUND - Lawrence M. Barsi

APOLLO ENTERTAINMENT – David Malozzi

APOLLO EYE GEAR & TRADE TEK LTD.

APOLLO GROUP INC.

APOLLO PUBLICATION CORP

APOLLO TRUST

APPALACHIAN INVESTMENT CORP. – Dennis G. Cerilli, CCMI Inc, Frank DeBone, Dennis Oslosky, Robert C. Walters, John W. Hinton.

APPALOOSAL MANAGEMENT HEDGE FUND

APPAREL MANUFACTURING ASSOCIATES INC

APPLE, Steve Jobs, Fred D. Anderson, Nancy R. Heinen, William V. Campbell, Millard S. Drexler, Arthur D. Levinson, Jerome B. York

APPLE COMPUTER INC, Steve Jobs

APPLE INC, Nancy R. Heinen, Fred D. Anderson

APPLEGATE, GREGORY

APPLEGATE INVESTMENTS - Gregory Applegate

APPLETON ADVISORS, APPLETON CAPITAL MANAGEMENT, CAPITAL MANAGEMENT GROUP, PRO-INTEGRITY (sure) SECURITIES, William Appleton, Norman Falick

APPLE TREE INVESTMENTS INC., Steve Kiefer

APPLIED COMPUTER TECHNOLOGY INC.

APPLIED DATA COMMUNICATIONS - CA Diversified Fund, Walter Kane aka Pat Kane

APPLIED DNA SCIENCES - Giuliani Partners

APPLIED MINERALS f/k/a ATLAS MINING COMPANY, William Jacobson

APPLIX INC - Alan C. Goldsworthy, Walter T. Hilger, Mark E. Sullivan

APPLY2SAVE INC.

APPONLINE

APTAGEN INC

APTUS TECHNOLOGY CORP – Hirak Biswas, Joseph Orlando, Apurba Mukherjee, Larry Robert Balliet

AQCESS TECHNOLOGIES – Aqcess Net, GreatCities, Jon-Erik Prichard, Greatcities, Inc., Golden Global Pacific, Thomas R. Sanford, Kain K. Johnson, Ehbet Marketing, Carl D. Davis, Michael. D. Love, QBE Tech Inc., Mark Ellis, Norstar / UBC / Indiginet

A.Q. QUBLAN

AQU BIO TECHNOLOGIES – NVID International Inc.

AQUA VIE BEVERAGE CORP – Joseph Wozniak, Fax.com, Thomas Gillespie

A.R. CAPITAL GLOBAL FUND LP, A.R. CAPITAL GROUP INC, Michael Leibowitz, George Grossman

ARA CAPITAL, Reed Diehl

AR CAPITAL GROUP, Alan Fishman

ARABEL RECORDS INTERNATIONAL INC. – Faiyaz Khan, Jeff Carter

AQUACELL BATTERIES INC., ETERNERGY INC. f/k/a BET-NET ENTERPRISES INC., GAMING SOFTWARE INTERNATIONAL, GODFATHER’S INCL, MIGHTY MUSCLE CARS, INC., HOLLYWOOD HAIR PRODUCTS INC., MOVIE HAIR PRODUCTS, Michael J. Naste (oh wow, there’s a name)

AQUATIC BEHAVIOR, MALLORY INVESTMENTS, Ronald Stein

A.R. CAPITAL GLOBAL FUND, Alan Fishman

ARAFURA EQUITIES PTY - Brett Best, Richard Harris, Patricia Jenkins

ARAGON CAPITAL MANAGEMENT, ARAGON CAPITAL MANAGEMENT, ARAGON PARTNERS LP, HEYMAN & SON, INVESTMENT PARTNERSHIP LP, TARO PHARMACEUTICALS INDUSTRIES LTD, Zvi Rosenthal, Amir Rosenthal, Ayal Rosenthal, Oren Rosenthal, David Heyman, Young Kim, Bahram Delshad, HEYMAN & SON INVESTMENT PARTNERSHIP LP, David Heyman, Young Kim, Bahram Delshad, Noga Delshad

ARANSAS OIL, William (Bill) Everett Durkee, Richard T. Ranspot Eric Eppler

ARAPAHOE FINANCIAL – Lyn Johnson, Gerald Bradshaw, Jerry Owens

A.R. BARON, Michael Iavarone

ARBCO CAPITAL MANAGEMENT LLP, MID WEST TRADING LLC, Hayim Regensberg

ARBITRON INC.

ARBOR SECURITIES – Financial Links, Tradetek, Commonwealth Financial, Gene Gilman, Steven Gilman

ARCADIA INVESTMENTS - Asia4Sale

A.R. CAPITAL GROUP INC., Michael Leibowitz, George Grossman

ARCHIE PAUL REYNOLDS

ARCHITRONIX.COM, INC. – Hector A. Patrucco, Mario A. Patrucco, Hanna Jeon

ARCTURUS CORP. - Ali Parvezian

ARDENT RESEARCH PARTNERS LP - Ardent Research Partners, Ltd., Northshore Asset Management, LLC, Ardent Domestic, Ardent Offshore, Saldutti Capital Management, L.P., Kevin Kelley, Robert Wildeman, Glenn Sherman.

ARDENT HEDGE FUNDS & NORTHSHORE ASSET MANAGEMENT - Francis Salutti, Douglas Ballew

ARDIAN FINANCE GROUP – Vladislav Tartakovsky, Michael Yeninas, Michael Green

ARDIN LOGISTICS, OUTLAW CYCLES, Charles J. McCarthy, Joseph Carlini, Timothy J. Hancock

ARDMORE FINANCIAL SERVICES – Michael Tropiano

AREA 61-KOMIX, Jay Sonatra aka Jay

AREMISSOFT, LLOYDS TSB, BANK OF CYPRUS – Roys Poyiadjis, Lycourgos Kyprianou

AREMISSOFT, SAVVIDES & PARTNERS/PKF CYPRUS

ARGUS GLOBAL EQUITIES – NH Corporation

ARGUS SECURITIES – Paul R. Johnson

ARI-ADVANCED RESEARCH LLC - Rolf Michael Martin, Bruce T. Martin

ARIAS, ESTHER ANGELICA

ARIEL FUND, GABRIEL CAPITAL, ASCOT PARTNERS, Ezra Merkin

ARIEL PRODUCTIONS INC. – Edward B. Winston

ARIES HOLDING INC.

ARIZONA AIRCRAFT SPARES, INC. (AZAA) – Ada Arroyo, Alton Lowe, Beverley Fair, Callie Serrano, Gavin Romano, Harriet Jaramillo, Mack Crowe, Rosella Ortiz, Tisha Suggs, Tom Herrington, Vickie Barron, Wilton Lockett

ARIZONA BAPTIST FOUNDATION – Willaim Crotts, Thoma Gabinski

ARIZONA CYBER AUTO, DFTF FINANCIAL GROUP, Dennis T. Wynn

ARIZONA IDAHO MINING LLC, Douglas L. Baker

ARIZONA SOUTHERN BAPTIST NEW CHURCH VENTURES INC.

ARANSAS OIL, Bill Durkee

ARK AND ASSOCIATES – Keith Anderson, Wayne Anderson, Richard Marks, James and Pamela Moran, Karolyn Grosnickle

ARK ASSET MANAGEMENT, Stephen Mermelstein

ARK HOLDINGS - Steven Donnellan, Todd Keizer, Phillip Candy

ARKAD INVESTMENT SERVICES – David Medansky

ARL

ARLINGTON PRESS INC

ARLUS DANIEL

ARM FINANCIAL GROUP INC., CALEX ACQUISITION CORP.

ARM TRUST – Carlos Fernandez

ARMAGUARD COATINGS, INC dba ARMERGUARD

ARMAND TIANO, GEORGE KELLNER, MATT KELLNER

ARMEN LUCIUS WEISHARR

ARMENT LUCIUS B. WEISHAAR

ARMIN LUCIUS B. WEISHAAR

ARMSTRONG CAPITAL LTD, BAY CAPITAL INVESTMENT, Timothy M. Bliss

ARMTRUST.COM - Asset Recovery and Management, Carlos Fernandez Alfaro, Frank Ray Johnson, Milton Vaughn.

ARNIE ZALER

ARNOLD ARMS CO., INC. – Douglas E. Arnold

ARNOLD 'BO' SQUITIERI - Norword NJ

ARNOLD ZALER

AROUH, LESLIE A.

ARQUEST INC., ZAG LLC, FRETUS FIDUCIA PRIVATE BANK, Gary Columbo, Daniel Ellis, Michael Jenkins

ARROW FINANCIAL SERVICES

ARSHAD LATIF

ART4LOVE

ARTEC INC: SEQUOIA INTEREST CORP. - John R. Shrewder, The Franklin Group, Inc., Ashley Miron Leshem, and Ananda Capital Partners, Inc.

ARTHUR EITH

ARTHUR A. GOODWIN, Interspeed

ARTHUR JENKINS aka BISHOP JENKINS aka REVERAND JENKINS

ARTSTAR MANAGEMENT – Arthur Veal

ARUM INVESTMENT TRUST - Tiziano & Laura Moccetti, Francisco Corrado Innocente Molo, Silvio Domenico Tarchini

ASCO HOLDINGS - JMI Telecom

ASD CASH GENERATOR

ASENQUA INC., ASENQUA CAPITAL MANAGEMENT, AQC ASSET MANAGEMENTS, FIRESIDE CAPITAL MANAGEMENT, Albert K. Hu

ASHMORE FAMILY FOUNDATION, Flint Ashmore, Monte Ashmore

ASHTON CAPITAL MANAGEMENT, Kathleen Shave

Ashton Equipment LLC / Ashton Energy Inc

ASIAN NATIONAL OIL COMPANY

ASKBORIS.COM - Asia Moore

ASKFRANKLIN LLC / NATIONAL TAX LLIEN AGENTS INC.

ASM FINANCIAL FUNDING CORP, CASH CONNECTION SOURCES, Neelam S. Sharma, Andrew S. Machey, Inger L. Jensen

ASM FINANCIAL FUNDING CORPORATON, Neelam S. Sharma, Andrew S. Mackey

ASENQUA INC., ASENQUA CAPITAL MANAGEMENT, AQC ASSET MANAGEMENTS, FIRESIDE CAPITAL MANAGEMENT, Albert K. Hu

ASPEN FINANCIAL, Jeff Guinn

ASPEN TECHNOLOGY INC., Lawrence B. Evans

ASSEMBLIES OF GOD INVESTMENT CENTER, John C. Richter

ASSENT TRADERS, Samuel Childs, Laurence McKeever

ASSET ALLOCATION PLUS - Bradford Bleidt

ASSET COMMAND CONSULTING, AVATAR FINANCE, William Pieper

ASSET FINANCE SECURITIES, Adrian Camilleri

ASSET PROTECTION GROUP INC., Richard C. Neiswonger, William S. Reed

ASSET REAL ESTATE & INVESTMENT

ASH & CO.

ASHBURY CAPITAL PARTNERS LP – ASHBURY CAPITAL MANAGEMENT LLC, Mark Yagalla

ASHETRUST INVESTMENT CORP. - Nasir Ashemimry

ASHLAND INC., William C. Olasin

ASHLAR FINANCIAL SERVICES CORP. 2/01. (AFSC), AFH, Ashlar Capital Corporation (ACC), AFSP

ASH OIL & GAS CONSULTING, Billy Ray 'Chip' Stratham

Ashton Equipment LLC / Ashton Energy Inc

ASIA4SALE

ASIA FINANCIAL SERVICES, Cha Lor, Thomas Lor – Desist and Refrain Order

ASIA INVESTMENT FOUNDATION LTD. - Ameri-Tech Industries Ltd., Primrose Trading Company Limited

ASIA PACIFIC SPECTRUM COMMUNICATIONS –- Michael Freedman

ASM FINANCIAL FUNDING, Andrew Mackey, Inger Jenson

ASPEN INVESTMENT FUND, Thomas A. Alvin a/k/a James Robert Nance, Steven Nadroski, Donald Nadroski, Marisa Ponder – Colorado

ASPEN FIDUCIARY FUND – Herbert Sweeting, Winners & Co., Focas'l Enterprize Trust, Herbert Sweeting, Aspen Fiduciary Fund, Winners & Co, Focas'l Enterprize Trust, Midas Touch, Inc., Alliance Leasing, Phoenix Telecom LLC, Gold Medal Co., Inc., Earned Freedom Investments, Inc., John McGinn of Bellevue, Signature Employer Resources LLC, Signature Employer Resources, LLC, Harry Mayo, Philippine Treasury Recovery Project

ASPEN INTERNATIONAL MARKETING

ASPEN TECHNOLOGY, David L. McQuillin, Lisa W. Zappala, Lawrence B. Evans

ASSET & IRS SHIELD INC, Phillip M. Ballard – Fort Worth Texas

ASSET FUNDING SOLUTION, ASSET GLOBAL FUNDING, David Gwin

ASSET REAL ESTATE INVESTMENT CO., Jim Koenig

ASSET RECOVERY AND MANAGEMENT TRUST (‘ARMTRUST’), Milton J. Vaughn, Estate of Frank R. Johnson

ASSAIL INC., Kyle Kimoto, Peter Porcelli II

ASSAIL TELEMARKETING NETWORK - Advantage Capital, Capital First, Premier One, Infinium Inc., Market-Reps.com, Specialty Outsourcing Systems Ltd, Kyle Kimoto, Joel Best, Brian Schofield, Jay Lankford, and H. Lee Murphy

ASSET ALLOCATION PLUS MANAGEMENT – Bradford Bleidt

ASSET ALTERNATIVES – Angel Partners

ASSET COMMAND CONSULTING, AVATAR FINANCE, William Pieper

ASSET DEVELOPMENT INTERNATIONAL

ASSET EQUITY GROUP INC.

ASSET FINANCE SERVICE PTY LTD, Adrian Camilleri

ASSET FUNDING SOLUTION, ASSET GLOBAL FUNDING, David Gwin

ASSET LENDERS OF AMERICA, INC. –- David Zinburg, Digi.Com, BidZ

ASSET MANAGEMENT & PLANNING – AMPG, Inc.

ASSET MANAGEMENT AND RESEARCH INC.- Westview Capital L.C., Trading Partners L.C., Trading Partners II L.C, Marshall E. Melton

ASSET MANAGEMENT L.P.– Scott Eskind, Tower Management.

ASSET MANAGEMENT PROGRAM, Gloria Giannini

ASSET MANAGEMENT SERVICE INC., BOWSER SANFILIPPO & ASSOCIATES, THE LIFESAVERS CHARITY INC., Gregory K. Bower

ASSET PROTECTION GROUP, ABC EQUITY, GREAT FORTUNE 600, DK FINANCIAL, ZZYZA HOLDINGS, AND 1,000 MORE CORPORATIONS, William Reed, Richard Neiswonger

ASSET REAL ESTATE & INVESTMENT CO., Jim Koenig

ASSET RECOVERY AND MANAGEMENT TRUST, S.A. – Frank R. Johnson, Milton E. Vaughn, Carlos Fernandez Alfaro, Benevolent Fund Trust, IBFT, ARM Trust

ASSET RETRIEVAL SERVICES INC – Paul Nicholson, MacArthur Strategies

ASSET VENTURE CORP

ASSOCIATED BROKERS NETWORK

ASSOCIATED PENSION PLAN TRUST, Roger D. Blackwell, Kelly Hughes, Kevin Stacy, Roger D. Blackwell

ASSOCIATED SECURITIES CORP, Lawrence M. Labine

ASSOCIATION OF CERTIFIED LIQUIDATORS

ASSOCIATION 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

ASSURED INTERNATIONAL – Sam E. Harris

ASTA CAPITAL CORPORATION/AMERICAN SECURITIES TRANSFER AGENCY – ASTA Capital Corporation, American Securities Transfer Agency, Wachsmith & Associates, John Wachsmith

ASTROPOWER, Allen Barnett, Thomas Stiner

AS TEMPLETON GROUP LTD – Michael Vitebsky, Boris Shuster a/k/a Robert Shuster, Chariot Consulting, Inc., Shuster, Shuster & Shuster, Ltd., Winn Industries Division of Ontario Ltd, 1430214 Ontario, Ltd.

ASTHMA DISEASE MANAGEMENT, INC.- Asthma Disease Management, Inc., George H. Young, Richard A. Manini of Harleysville, Richard B. Anderson, Colleen Erin, Kelly Bishop

AS SEEN ON TV, aka IGIA INC

ASW DISTRIBUTION INC. - And She Was

@ARGENTUME FUNDS

A T & T INVESTMENTS

ATC II INC.

ATC INVESTMENT GROUP LLC – Lawrence Paul Schmidt

ATEL CAPITAL EQUIPMENT FUND IX - Capital Equipment Fund IX, LLC

ATF FUNDING

ATI AIRTEST TECHNOLOGIES INC.

ATKINS BROKERAGE SERVICES, Larry Atkins

ATKINSON, ROBERT

ATLANTIC CAPITAL - La Factoria

ATLANTIC CAPITAL CORPORATION – Masters Partners LP, Southern Pacific Capital LLC, Southern Pacific Equities LLC, Pacific Income Fund II LLC, Masters Administrators LLC, West Capital LLC, Pacific Capital Management II, LLC, Atlantic Capital Corp., Meridian Capital Corp, William O. Washburn dba Southern Pacific Group

ATLANTIC CITY GAMING ONLINE.COM LLP – AFI Limited Inc., Star Net, Five Star Casino

ATLANTIC EXCANGE, INVESTMENT PROPERTIES OF AMERICA, Edward Okun

ATLANTIC PACIFIC BANCORP - Worldwide Web Casinos

ATLANTIC PACIFIC FUNDING CORP. – World Plus Inc, Raejean S. Bonham

ATLANTIC PACIFIC GUARANTEE CORP – Kenton Capital, Quinn Quincy, Joseph Silvestri, Charles Smith

ATKINS & ASSOCIATES - AL. Dendrick Atkins

ATLANTIC PORTFOLIO ANALYTICS AND MANAGEMENT INC - Evergreen Trust, Mateaka Ltd. Jack Anthony Huggins

ATLANTIC PRODUCTIONS USA CORP – James R. Paisley, Jr. a/k/a James R. Kellier a/k/a James R. Keller, First Access Financial

ATLANTIC WEST FULFILLMENT - Bet Pony, Casinodevelopment.com, John Thomas

ATLANTIS GAMING CORP. – Donald L. Bailey, Linda I Bailey

ATLANTIS GROUP - Privateer Capital

ATLANTIS TECHNOLOGY GROUP

ATLAS EQUITY - Performance Telecom Services, Elliot Hawkins, Oscar Almondo, Roberta Albuja

ATLAS FINANCIAL CORP.

ATLAS MARKETING

ATLAS MORTGAGE CO., Anthony G. Christou

ATLAS VENDING AND LOCATING

ATM ALLIANCE CORP – ATM Management Services Corp, Veritas Unlimited, Michael Gilot, Maryann T. Gilot, Dripping Springs Check Cashing & Shipping Outlet

ATM EXPRESS, WESTWOOD HOLDINGS INC., John Blot

ATM GLOBAL – Steven J. Murphy, a.k.a. Jack Davis, Gregg Davis and Mike Fox

ATM MACHINE WRAP INC. – Harvey Sloniker, Tye Sloniker, Corporate Marketing Solutions, Inc.; Corporate Industries, Inc.; Bankcard Recovery Services, Inc.; Direct Wireless+, Inc.; National Consolidation Foundation, Inc.; Sierra Management Properties, Inc.

ATM MACHINE.COM – aka Automated Teller Machine, Howard Padratzik

ATM NEVADA – Main Street AC

ATM STORE – Philip Gardner

ATM TECHNOLOGIES – Larry W. Ellis d/b/a ATM Technology Systems

ATM USA CORPORATION dba CONVENIENT BANKING SYSTEMS – William H. Miracle, Michael J. Thomas

ATMUSA - Joaquim DeSousa

ATN GROUP, INC – Terry Geldbach, Adult Media International, Alfred W. Simoneau, Adult Concepts, Inc., Norman T. Greenbum, Daryl B. Solomon, Pam LeBau, Gordon Manby, Harold Marr, Nanotechnology Holding Corporation

ATR INDUSTRIES

ATRIUM GLOBAL PARTNERS – Granite Financial Services, Inc., Communications Advisors L.L.C., The Sunshine State Telephone Company, Frank Constantino, Wayne North of Camdenton, Bill Hul, Belgravia Fund, Reliance Financial Group, Inc., a.k.a. The Reliance Program, Donald Goldstein, Leonard Wayne Burgess, Burgess and Associates, Denise Frey, Leonardo Cortes, Jorge Mena

ATTITUDE ADJUSTMENT FACTORS- Janelle Moore Garner

ATWOOD & JAMES LTD, Michael A. Kardonick, Gary R. Shapoff

AUCNOX.COM – Al Peyton

AUCTION CITIES - Bidway, Bidway, Auction Diner, Luvoo.com, George Tannous, Wes Cooley, John Montgomery (aka) De Elroy Beeler

AUCTION DINER - Bidbay, Bidway, Auction Cities, Auction Diner, Luvoo.com, George Tannous, Wes Cooley, John Montgomery (aka) De Elroy Beeler

AUCTION MANAGEMENT

AUCTION NETWORK, LLP – Russell W. Quick, Bill Porter

AUGER LANE DEVELOPMENT, Theresa Stencil

AUGRID

AURA FINANCIAL SERVICES, Ronald Hardy Jr., Peter Dunne, Qais Bhavnagari, Dipin Malla, Sandeep Singh, Raykmond Rapaglia

AURIFEX COMMODITIES RESEARCH, Ty Klotz, Monette Klotz

AURIFEX RESEARCH LLC, Ty Klotz, Monette Klotz – Michigan

AURORA INVESTMENT FUND LP - Lake Down f/k/a Clifford Edwards and Taylor (Ty) Edwards

AURORA MEDICAL TECHNOLOGY, David Sarna, Isaac Nussen

AUSFOREST – Heydon Park Ginseng Project, Heydon Park Olive Project

AUSTIN & ASSOCIATES, Fran Austin

AUSTIN CAPITAL SAFE HARBOR

AUSTIN MEDICAN IMAGING – Dr. Victor O. Bonilla

AUSTIN PONZI SCHEME – Clyde ‘the glide’ Austin

AUSTRALIAN CURRENCY EXCHANGE - Wayne Edward Cross

AUSTRALIAN HYIP "INVESTMENT ADVISERS" - Marianna Casella, Peter Stokes, Anton Vilenica and Ken McDowell

AUSTRALIAN INVESTORS FORUM – Dennis Anthony, Sage Global Fund Limited (now Praetorian Capital Limited), Dennis Ralph Anthony, Martin Lloyd-Cocks, Bud Shaheen, Peter Topperwien and Dominic Luvara

AUSTRALIAN COMMUNICATIONS NETWORK

AUSTRALIAN INVESTORS FORUM PTY - Wayne Edward Cross

AUSTRALIAN LOTTERY SCAM, NEWPORT GROUP, WEST STAR, George Alexander Ironside, Stephen Albert Ironside

AUSTRALIAN MANAGEMENT FUNDS LTD - Peter Cornelius Beekink, Gregory Phillip Gaunt & Hersch Soloman Majteles

AUSTRALIAN REGIONAL HOME LOANS PTY - Adam Mazzochetti

AUSTRIA TRUST CO

AUTHOTECQ SYSTEMS INC. - f/k/a RGTecq, a/k/a iQsecure Solutions - James Litzinger, Mike Diaz, Paul I Ring, Bart Ring, Kid Glove Productions, Laser Limited, Pacific Rim, Vision Management

AUTO BUYERS CREDIT CORP.

AUTO ID INC.

AUTOAUCITON.COM - Edward B. Williamson III, Fifth Avenue Communications, Inc.

AUTOCARE AMERICA – California Autocare Corporation, Autocare Americorp, Joseph Sanfellipo, James E. Gasper, Kimball R. Vance, Jr. Elihu M. Sigal

AUTOCARE PARTNERS LLC - SOP, LLC, AirQuest, LLC, and Quest, LLC, California AutoCare Corp. dba AutoCare America, NetStreet Financial, Inc. a/k/a Phoenix Group, Bradley M. Listermann, David Morris, Kimball Vance, Donna Johnson, Alcom, Demonet

AUTOCORP EQUITY – Hillel Sher, Nili Frenkel, Amotz Frenkel, Robert Cord Beatty, Michael Carnicle

AUTOFUND SERVICING INC. – James D. Haggard, Jr.

AUTOLEND GROUP INC. - American Life Resources Group, Inc., Steve Simon, Nunzio DeSantis, Diagnostek, Health Care Services Inc., Value Health, CAPX, William H. Warner, Robert J. Quigley

AUTOMATED CLEARING HOUSE NETWORK –Electronic Financial Group, Inc.

AUTOMATED HOT FOOD SYSTEMS aka HOT CHOICE

AUTOMATED HOT FOOD SYSTEMS LLC - HOT CHOICE – Richard O'Connor, William Chris Moore

AUTOMATED REVENUE CREATION LLC, GUARANTEED RESULTS ADVERTISING LLC, Edward James Lawson

AUTOMATED SYSTEMS & CONCEPTS - Elvis Immortal

AUTOMATED TELLER MACHINE – Padratzik

AUTOMATED TRADING DESK, E*TRADE CAPITAL MARKETS, MELVIN SECURITIES, MELVIN & COMPANY, SYDAN LP, TRADLINK

AUTOMATED VENDING TECHNOLOGIES

AUTOMATED WASTE DISPOSAL - James Galante's, Ciro Viento, Richard Caccavale, Paul DiNardo, Ronald Zollo, Eric Romandi

AUTOMOTIVE TORQUE CONVERTERS, John C. Isaacs

AUTO RAMA LLC - Scott Lamar Rhoads, Zacharia Lamar Rhoads

AUTOSENSE INTERNATIONAL – Nalanda Group, Inc. d.b.a. Autosense International; G.S. Satya; State Ignition Interlock Services, LLC; Thomas Parmenter

AUTOSURFSTUDIO.NET

AVALON ALLIANCE GROUP

AVALON CUSTOM HOMES INC. – Avalon Alliance Group, Inc., Norman G. Cornelius

AVALON FAMILY ENTERTAINMENT, AVALON FAMILY FILMS, AVALON PROIDUDTIONS, 'JACK IN THE BEANSTALK', 'SNOW WHITE', Gary Depew, Matthew McQuade

AVALON GRAND, Donald Wesley Dennett

AVANIR PHARMACEUTICALS

AVATIER CORP. – David P. Duckworth, Nelson Cicchitto, David Matthiesen

AVERE CAPITAL FINANCE, AVERE PRIVATE LENDING, Michelle Merceri

AVERIOM LLC, Peter Bowman

AVERY AND ASSOCIATES LLC, SECURITY AVIATION INC, REGIONAL PROTECTIVE SERVICES LLC, Mark J. Avery

AVERY, JOHN WAYNE - Calvin Guidry & Eric Thomas

AVERY SPORTS TURF – George Avery, American LawWorx, Avery Sports Turf, Inc., Ed-Car Construction, Perma Grass Corp, Patrick McLaren, S. Serritella, Joseph Caravella, V-P, In-Sports International Inc

AVICENA GROUP, NEUTRON ENTERPRISES, HYDROGEN HYDRID TECHNOLOGIES, NRTHERN ETHANOL, George Georgiou

AVID INVESTMENT CORP, NAMANGOL INVESTMENT - Nambia. Nico Josea

AVIS FINANCIAL SERVICES, George J. Fitch, Kelly Scott, Angela Vinson

AVIVA LIFE INSURANCE

AVL GLOBAL, David Stocker, Phllip W. Offill Jr., Peter W. Fisher, Tyler Fisher

AWE TRADING

AVR CAPITAL INVESTMENTS INC., Arnold Vergara Rodriguez

AWSK-ASSETWORKS INC, - Nursestat, Equity Founders Inc, Global Search, Henry “Hank” Allan Clasen, Davis “Ted” Theodore Schuch

AXCESS AUTOMATION LLC, AXCESS FUND MANAGEMENT LLC, Gordon A. Driver

AXCESS FUND MANAGEMENT, AXCESS AUTOMATION, Gordon Driver

AXESS TRADING CO

AXIAL VECTOR ENGINE CORP. - Colonel Robert Fyn, Murray Stark & Samuel Higgins

AXIUM INTERNATONAL, John Visconti, Ron Garber

AXIOM TECHNOLOGIES - California Diversified Fund

AXXIS GROUP LLC, W. L. Coleman, John Apple, Jessica Apple

AYM FINANCIAL CORP.

AXIOM CAPITAL MANAGEMENT - David Jordan

AXM PHARMA, Chester E. Howard

AXUM INC.

AYER MOLEK RUBBER COMPANY BHD –

AYER TRUST FUNDS, John F. Doorly, Jane Doorly

A - Z PROFESSIONAL CONSULTANTS RETIREMENT TRUST

AZI RENT2OWN (d.b.a. ARIZONA INVESTMENTS), RTOSEARCH.COM, Anthony Zandonatti, VINLAN VENTURES, Vince Volpe, TUCSON MORTGAGE, William ‘Bill’ Anastapolous, WGA ENTERPRISES LLC, Thomas Piazza, INFINITY LENDING, Amaury Leon, RED HOUSE LENDING, Darren Breen, Dave Klein, Andrew Silverstein

AZURE BAY MANAGEMENT, ADDINGTON FUND LP, Daniel N. Jones

AZW IRREVOCABLE TRUST

LETTER B

B & B WORM FARMS, INC. – Lynn Bradley, Lisa Woody

B&J PARTNERSHIP, Bruce Edward Hammond

B&P HOLDINGS, Brian Desmond Penny

B & S VENDING, Beverly Bowers – Forest Park

B&W INC., Kevin O’Brien, Thomas Garten, Charles Henthorn

B DON JAMES & SONS

BAB PRODUCTIONS – Joe Jones & Associates, Joseph Lionel Jones, Charles Harrison, Tyrone Dyse

BABY / NO BABY

BAC INTERNATIONAL GROUP – Anthony Barry, Donald J. Shutts

BACCALA REALTY, Aldo & Karen Baccaa

BACCARAT HOLDINGS INC. – William B. Sellin II, Zaitech Holdings

BACF UNIT TRUST

BAD CREDIT B GONE - Philidelphia, Joseph a Granziola III

BADSHAH COMMUNICATION GROUP, Anwar Badshah

BAILEY, DENNIS WILLARD

BAILEY INVESTMENTS, GAME PLAN INC., GAME PLAN JH LLC, Jeanne Marie Rowzee, James P. Halstead, and Jonathan P. Reuben, HARVEST INCOME LLC, Jonathon P. Reuben, HARVEY & CO. INC., TECHHARVEST GROUP LLC, HARVEST SHEPARD LLC, HARVEST STORAGE GROUP LLC, HARVEST AIRPRIME LLC, HARVEST PETROLEUM INC., Robert Harvey

BAILOUT.HUD-GOV, BAILOUT.DOHGOV.US, Thomas Ryan

BAINBRIDGE HUMAN PERFORMANCE CENTERS, LLC - Zenetix

BAJA BACHELORS CLUB – John Rinne

BAJA VACATION CLUB – Stella Bella, International Brands, Z-3, Vladimir Stephen Zubkis

BAJAZ RAHIM, SUNIL SEHGAL, SEEMA SEBGAL, HAFIZ NASEEM, FRANCISCO JAVIER GARCIA

BAHRAIN COMPANY (Unnamed) – Upfront fee project development scammer cuts a wide swath scams in South Africa, Australia and the U.S.

BAINBRIDGE MANAGEMENT

BAKER, DONNA JUNE - Lanamasha Wesalanda Mixon - Hampton

BALANCE FOR LIFE – Richard K Steele Sr, Richard K Steele Jr., Peter C Tosto, Marcia Ann Coppertino

BALANCER COMPANY (THE) – Mark Miclette, Toni Bonar Miclette

BALI FINANCIAL – Odyssey Financial Group, Accelerated Funding Mortgage Corp, Lauren Baumann

BALL PRINT TECHNOLOGIES, Mark Campbell, Jack Turner, Shannon K. Rodriguez, Julia Newbern, Steven Fiorentino, Tony Magee, ASSET-MAX INC., Edison Miller

BALLISTICA INC.– Kevin McKinney, Robert Berkeley, Kevin McKinney, Ken Salcido

BALLS OF KRYPTONITE, BEST PRICE BRANDS, BITE SIZE DEALS, Jalvin Kamani

BALLYBUNION CAPITAL PARTNERS LP – Michael T. Higgins

BALLY LINES LTD, GPS FUND LTD, TECH TRADERS, Edward J. Evors

BALLY TECHNOLOGIES INC. – SEC action for cooking the books

BANAKOR SUISSE – Joseph Castigliione a/k/a G.J. Joseph

BANCINSURANCE CORPORATION, John Sokol

BANCO DE SARROLLO AGROPECUARO

BANCO POPULAR DEL ECUADOR, BANCO ANDINO COLOMBIA, Nicholas Landes

BANCO SANTANDER CENTRAL HISPANO S.A., Emilio Botin

BANC OF AMERICA SECURITIES LLC, RBC CAPITAL MARKETS, DEUTSCHE BANK

BANC ONE INVESTMENT ADVISORS

BANCORP INTERNATIONAL GROUP, Mario A. Pino

BANCROFT VENTURES LTD – Derivium Capital

BANCSHARES FIRST

BANK AUSTRIA

BANKCARD GROUP INC., Andrew H. Williams

BANK CARD RECOVERY SERVICES – ATM Machine Wrap, Inc., Bankcard Recovery Services, Inc., Direct Wireless+, Inc., National Consolidation Foundation, Inc., Sierra Management Properties, Inc.

BANK OF AMERICA CORP, Sarasota Florida branch – David M. Willms

BANK OF AMERICA, HEILIG-MEYERS

BANK OF AMERICA, FINANCIAL SECURITY ASSURANCE HOLDINGS, JP MORGAN

BANC OF AMERICA INVESTMENT SERVICES, COLUMBIA MANAGEMENT LLC

BANK MEDICI, Sonja John

BANK OF CHINA, Xu Chaofan aka Hui Yat Fai, Xu Gujun aka Hui Kit Shun, Wan Fang aka Wendy Kuang, Yu Ying Yi, Yu Zhendong aka Yu Wing Chung

BANK OF CREDIT AND COMMERCE

BANK OF IRELAND

BANK OF NEW YORK MELLON, Lucy Edwards, Peter Berlin

BANK ONE, BANC OF AMERICA SECURITIES

BANKOPP.COM, PYDIA INC, DEL SUR INTERNATIONAL HOLDINGS, David Jason West

BANKS, DARRON

BANK WATCH, Frank Panice, Brian Jines

BANKERS LIFE AND CASUALTY, Margaret Zimmerman

BANNER FUND INTERNATIONAL

BANQUE DE COMMERCE, INC.

BENSE HOLDINGS, Wu Ying

BANUELOS SALSA – Martin Valentine Banuelos

BANYON CAPITAL, ROTHSTEIN ROSENFELDT AND ADLER, Scott Rothstein

BAPTISTE, ADHEMAR - DAVID JOHNSON, NORMAN REDLER, NELSON AZEVEDO, SYLVIA FARMER, KERWIN BENTLEY, GUY DESJARDINS – Toronto Canada. United States Attorney for the District of New Hampshire Tom Colantuono

BAPTIST FOUNDATION OF AMERICA – Arizona Southern Baptists New Church Venture, Christian Financial Partners. - Daniel Strader, William Crotts, Thomas Grabinski, Donald Deardoff, Lawrence Hoover, Harold Friend, Richard Rolfes, Edgar Kuhn

BAPTIST FOUNDATION OF ARIZONA – William Crotts, Thomas Grabinski, Donald Dale Dreardoff, Alan Kuhn, Jalma Hunsinger, Richard Lee Rolfes

BARBARA BENNETT

BARBER, BRENT MICHAEL

BARCLAY AND NODINGHAM COMPANY, Sean Andre Johnson, Hylas Derrick Smith

BARCLAY BANKCARD INC.

BARCLAYS BANK, Steven J. Landzberg

BERINGER CORP., John Stefanchik

BARKI LLC, Bruce C. Karmer

BERKSHIRE RESOURCES, L.L.C., BERKSHIRE (40L), L.L.P., BERKSHIRE 2006-5, L.L.P., PASSMORE-5, L.L.P., GUEYDAN CANAL 28-5, L.L.P., GULF COAST DEVELOPMENT #12, L.L.P., DRILLING DEEP IN THE LOUISIANA WATER, J.V., Jason Rose, David Rose, Mark Long, Yolanda Valesques

BARLOW CLOWES

BARLOW, RICHARD

BARNABEI, CHRISTOPHER M. - Kenneth Gerland, Patrick I. Garvey, Diane Karaoulis

BARNETT SHARE

BARNES’ GLOBAL MINISTRIES INC., Billy Anthony Jack Barnes

BARNEY MARBLE CO, RED QUARRY MINE, VERMONT MARBLE INVESTORS GROUP, WEST SIDE MARBLE GROUP, NORTH COUNTY STONE, Oliver Danforth, Angelo Zakas, John Byors, Jon Conant

BARNYARD PLACE

BARON FINANCIAL SERVICES (The) – Louis W. Ratfield, Mark B. Leffers CPA, Stonehenge Enterprises Pure Trust

BARREN RESOURCES (apty named?), Gary Hogan, William Moore

BARRIERMED INC., BARRIERMED GLOVE CO., Victor J. Ragucci

BARRICK GOLD CORP.

BARRINGTON CAPITAL, ‘’MORE MONEY, LESS TAXES’’, Michael Glenn Grimes

BARRINGTON HOUSE PUBLISHING CORP - Lorraine Wells, Peter James

BARRISTER RONALD SANDLER CHAMBER – NIGERIAN SCAM EMAIL

BARRON CHASE SECURITIES - Busybox Inc, Thomas Prousalis, Robert Kirk

BARRON PARTNERS, Andrew Worden, CORDIA CORP, WAKE FIELD FINANCIAL CORP, Alexander G. Minella

BARRY HAMMER

BARRY KAYE & ASSOCIATS, Barry Keye, Howard Kaye

BARRY LANDON, STEPHEN DIAMOND – Agnico-Ealge Mines.

BARRY RESOURCES

BARRY TANNENBAUM

BART ARTHUR BLAHOSKY

BARTON ASSET MANAGEMENT, TWINSPAN CAPITAL LLC, Frederick J. Barton

BATH AND BEAUTY INC. – Angela Jean Ross, Charles Andrew Ross, Jr.

BASHKIN DRIZA

BASIC RESEARCH LLC, CARTER-REED LLC, Dennis Gay, Michael Friendlander, ‘’Relacore’’

BASIC RESEARCH CORP., FOUR START FINANCIAL SERVICES LLC, MARIAH HOLDINGS LLC, Richard Taggart

BASIC RESEARCH LLC, A.G. WATERHOUSE LLC, KLEIN BAKER LLC, NUTRASPORT LLC, SOVAGE DERMALOGIC LABORATORIES LLC, BAN LLC – Dennis Gay, Daniel B. Mowrey dba American Phytotherapy Research Laboratory, Mitchell K. Friedlander, Tummy Flattening Gel, Cutting Gel, Dermalin Apg, PediaLean, Leptoprin and Anorex

BASLE ADVISERS, ICR CORPORATION - Carlos H. Soto

BASROM, STEPHEN

BATTERY & WIRELESS SOLUTIONS INC.

BATTERY WEALTH MANAGAEMENT , Wayne Cassady, Albert E. Parish

BATTISTA, GERALD

BAUER, ANDREW

BAUER’S FINANCIAL SERVICES – Ivan Douglas Bauer dba Bauers Financial Services, Glenn A. Libertore, dba Glenn A. Libertore Financial Services, World Funbding Group LLC, 21st Century Satellite Communicaitons Inc.

BAUER PARTNERSHIP (THE) – Ronald J. Bauer

BAUGUR - Jon Asgeir Johannesson

BAWAG, Helmut Elsner, Wolfgang Floettl, Johann Zwettler - Refco

BAWAG P.S.K. Bank für Arbeit und Wirtschaft und Österreichische Postsparkasse Aktiengesellschaft (BAWAG). – Refco. Thomas H. Lee Partners, Helmut Elsner, Johan Zwettler, Guenter Weninger

BAY AREA BUSINESS COUNSEL – Christopher Tomasulo

BAYOU - Samuel Israel, Daniel Marino, Fred Wilpon, Sterling Stamos

BAYOU ASSET MANAGEMENT HEDGE FUND

BAYOU FUND, Samuel Israel III, Daniel E. Marino, James G. Marquez

BAYOU GROUP LLC, Daniel Marino

BAYOU HEDGE FUND, Samuel Israel

BAYOU MANAGEMENT – Hennessee Group. Samuel Israel III, Mathew Marino, Daniel Marino, James C. Marquez, Employees' Retirement Fund of Fort Worth

BAYOU MANAGEMENT, Samuel Israel - Judge rules Israel fit to stand trial on charge of failing to report to prison. $450M hedge fund fraud

BAYSHORE NOMINEES, GATEMORE SECURITIES, ENTERPRISE ANALYTICS, Aniz Manji

BAYVIEW FINANCIAL, Steven Gordon

BBB NETWORK LIMITED, f/k/a BERKELEY INDEPENDENT ADVISORS LIMITED, f/k/a BERKELEY FINANCIAL PLANNING LIMITED – Eaton House, 1 Eaton Road, Coventry, West Midlands, CV1 2FJ.

BBC EQUITIES, John Bravata

BBH RESOURCES LLC – MX Factors

BB PROCESSING, Russell K. Myrick

BCCI (BANK OF CREDIT AND COMMERCE INTERNATIONAL) - Ghaith Rashad Pharaon

BCI AIRCRAFT LEASING INC., Brian Hollnagel

BCI AIRCRAFT LEASING, CHICAGO AVIATION PARTNERS, HJ CAPITAL LLC, HYATT JOHNSON CAPITAL LLC, DE LA COSTA, Brian Hollnagel, Hyatt Johnson, Jay Johnson, Jason Hyatt

BCI SECURED EQUITY I LTD – Bridgeport Capital Inc, J. David Gowdy, Joseph Webster, L. Bean Terry, Lawrence Ramirez

BCM ENTERPRISES, Glenn B. Henzler

BCX INC., HAWTHORNE PROPERTIES, Ferrell J. Carden

B. D. & J. ENERPRISES INC, William P. Burgin, Jewell Robbins aka Jewell Burgin

B. DON JAMES

BDO INTERNATIONAL

BDO SEIDMAN, Charles Bee, Dennis Field, Robert Greisman, DUETSCHE BANK, Craig Brubaker, David Parse, E.S. Bankest

BEACHCOMBER

BEACH FIRST NATIONAL BANK

BEACON HILL MASTERS

BEACON ROCK CAPITAL, Thomas J. Gerbasio

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

BEACON CAPITAL MANAGEMENT

BEACON DEVELOPMENT GROUP, David A. Ball – Cease and Desist Order

BEACON GLOBAL MANAGEMENT INC.

BEACON HILL ASSET MANAGEMENT – John Barry, Thomas Daniels, John Irwin, Mark Miszkiewicz

BEACON ROCK CAPITAL LLC, Blake Singer, Bryant Jaksic, Thomas Gerbasio

BEARCAT FINANCIAL SERVICES, James Bennett

BEAR CREEK MINING - Richard Shell, Patrick McKeown

BEAR STEARNS, HIGH-GRADE STRUCTURED CREDIT STRATEGIES ENHANCED LEVERAGE FUND, HIGH-GRADE STRUCTURED CREDIT FUND, Ralph Cioffi, Matt Tannin

BEARINGPOINT AUSTRALIA PTY - Cameron John Morris

BEAR INVESTMENT FUND – Barry Schotz, Randolph Gale

BEAR STEARNS & CO., Warren Spector– After 17 years of litigation Bear ordered to pay $27M Inside the boiler room, or 'driving the global banking system to it's knees'

BEAR STEARNS, MANHATTAN INVESTMENT FUND, EMC MORTGAGE

BEAR, STEARNS & CO. INC.; CITIGROUP GLOBAL MARKETS, INC.; GOLDMAN, SACHS & CO.; J.P. MORGAN SECURITIES, INC.; LEHMAN BROTHERS INC.; MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED; MORGAN STANLEY & CO. INCORPORATED AND MORGAN STANLEY DW INC.; RBC DAIN RAUSCHER INC.; BANC OF AMERICA SECURITIES LLC; A.G. EDWARDS & SONS, INC.; MORGAN KEEGAN & COMPANY, INC.; PIPER JAFFRAY & CO.; SUNTRUST CAPITAL MARKETS INC.; AND WACHOVIA CAPITAL MARKETS, LLC

BEAR STEARNS, HIGH-GRADE STRUCTURED CREDIT STRATEGIES, HIGH-GRADE STRUCTURED CREDIT ENHANCED LEVERAGE FUND

BEAR STEARNS, MORGAN STANLEY, UBS SECURITIES, Q CAPITAL INVESTMENT PARTNERS, LYFORD CAY CAPITAL, DSJ INTERNATIONAL RESOURCES LTD. d/b/a CHESLEY CAPITAL, JASPER CAPITAL, Mitchel S. Guttenberg, Erik R. Franklin, David M. Tavdy, Mark E. Lenowitz, Robert D. Babcock, Andrew A. Srebnik, Ken Okada, David A. Glass, Marc R. Jurman, Randi E. Collotta, Christopher K. Collotta, Roberto Ruiz, Christopher Pak, Ralph Cioffi, Matthew Tanning

BEATY FORD d/b/a BARBOUR FUNDING, Joseph Earl Beaty

BEAUTYMERCHANT.COM

BEAZER HOMES USA INC, Michael Rand, Ian McCarthy

BECMAN COMPANY LLC, Gary Marquardt

Beckham Advisors Alliance (Spain) / Chicago Depository & Title (UK), Morris Green, Michael Weinberg

BEERBAUM & BEERBAUM FINANCIAL AND INSURANCE SERVICES INC. - Gary D. Lee

BEHZAD MOFRAD

BEIJING SHOUFANG INVESTMENT CONSULTING

BEJAMIN SEIGLER

BELEN AQUINO-GOWER

BELLA FINANCIAL, Michael Hauser

BELLA FUNDING, Donald Anthony Tomasian, Katherina Tomasian

BELLAMY, RALPH - New Zealand to the U.K.

BELLATALIA LP, WYNN INDUSTRIES, WYNN HOLDINGS LLC, THOMAS WADE INVESTMENTS, LUGANO FUNDS LLC, REGUS INVESTMENT GROUP, CONNECTAJET.COM, MY VINTAGE BABY, ALCHEMY CREATIVE, BEVERAGE CREATIONS, Ryan Reynolds, Jason Wynn, Carlton Fleming, Roberg Woieden, Patrick Dado

BELEDAK, TRIFON - Matthew Rosziak, Douglas Jozwiak, Darrin Edgecombe, Mark Michel - Blue Rhino Corp stock

BELGRAVIA FUND

BELIEVING IN JESUS INVESTMENTS LLC, CHRISTIAN MILLIONAIRES IN TRAINING 1 AND 2, Phoebus Vincent Smith, Sharon Elizabeth Govan

BELIZE EQUITY HOLDINGS, WALTER INTERNATIONAL, Ernie Walter, Gerry Dyck

BELIZEAN FINANCIAL INVESTMENTS INC.

BELAVIA SAB and JOHNSON

BELMONT CENTRAL UNITED AMERICAN NEIGHBORHOOD ASSOCIATION – Mark Ciotuszynski

BELMONT SHAW AND ASSOCIATES MERGERS AND ACQUISITIONS, 80 N. 3rd Avenue, Phoenix, AZ 85003, COMPLIANCE ASSISTANCE CENTER

BELLA FINANCIAL, DEBT BY DEBT SETTLEMENT SERVICE, Michael Hauser

BELLAMY, RONALD

BELLFIELD ROSE INTERNATIONAL CORP – Best American Investment Corp.

BELLWEATHER CAPITAL FUND a/k/a LANDMARK MICROCAP FUND, a/k/a RHINO MICROCAP FUND, a/k/a TIGER FUND, Ryan Douglas Smith

BELLWETHER VENTURE CAPITAL FUND, STRATEGY PARTNERS, Omar Ali Rizvi

BEN ANDREWS, PAUL SILVESTER

BEN MAR INVESTMENTS INC. – Mark Gatch, Henry Schmidt

BEN TAGLIERI

BEN-WAL LEASING, BEN-WAL MANAGEMENT, Jerry Benson

BENCHMARK ASSET MANAGEMENT, Marc Duchesne, Thiery Doutrepont, Michael Gallagher, Edgar Hutton - UK hedge fund blew clients' cash on themselves

BENCHMARK ASSET MANAGEMENT, Marc Duchesne, Thiery Doutrepont, Michael Gallagher, Edgar Hutton - UK hedge fund blew clients' cash on themselves

BENCHMARK FINANCIAL SERVICES, Arthur Scott – Costa Mesa CA.

BENCHMARK LITERACY GROUP INC., EAGLE LITERACY GROUP INC., Robert Wayne Hanson Jr., Alex Robert Woods, Christopher John Delfino

BENEFICIAL ASSITANCE – William R. Evans, Daniel Curtin, Frederick Weatherbee, Penny Hansen, Glen Ottmar, Roger Grossbohlin, and Steven Monroe, Viatical Center Inc., Michael Lynn Bill

BENEFICIAL ASSURANCE LTD, FIDELITY ASSURANCE ASSOCIATES LLC, NATIONWIDE CONSULTANTS, Richard Guilford, Brad C. Thompson, Eric Ager

BENEFICIAL CAPITAL LTD, SOMERSET FINANCIAL GROUP – Ralph Richard Boerner, Chad Boerner

BENEFICIAL SERVICES CORP

BENEFICIAL FINANCIAL SERVICES, Dr. William C. Sanchez

BENEFITS AMERICA NA

BENET-GOLD

BENHAM, LAWRENCE RANDALL

BENHILTON INVESTMENT LTD, LONFORD LTD, LAW CONSORTIUM LTD

BENITEZ BROTHERS, OSCAR, CARLOS, JOSE, LUIS

BENJAMIN EICHHOLZ

BENJAMIN J. SEIGLER

BENNET ENVIROMENTAL, John A. Bennett, Robert P.G. Griffith, Richard L. Stern

BENNETT FUNDING GROUP - Final check closes fraud case after 13 years: $1 BILLION

BENNETT FUNDING GROUP – Bennett Management and Development, Bennett Receivables Corporations I and II Patrick R. Bennett, Kenneth P. Kasarjian, The Kenton Group, Inc. f/k/a Kenton Portfolio Management, Inc.

BENNIE AUSTIN MACK

BENNIE CLARK, MICHAEL JACKSON, ROBERT CASEY, DONNA BROWN

BENNIE ROBERT MOORE

BENNY HIGGINS - NIGERIAN SCAM EMAIL

BENSON FINANCIAL INC

BENTLEY CENTER - fka Eastside Learning and Counseling Center, William and Mae Bentley

BENTLEY FINANCIAL SERVICES INC. – Robert L. Bentley, Entrust Group, Lynn S. Bentley, Monty Ray Parker

BENTLEY ROTHCHILD GROUP – Eugene Todd

BENTZ BRIKER OVERSEAS CORPORATE TRADING PROGRAM – Gary J. Bentz, John E. Brinker, Joseph Marzouca, executive vice president of Peninsula Bank of Margate, Fla. Edward Benghiat, owner of Florida-based SFG Financial and Southeastern Securities.

BENSUSAN, LAWRENCE JOSEPH - Dianella, Western Australia, AATA Management Services Pty Ltd and Magnum & Associates Pty Ltd.

BEN-WAL LEASING COMPANY, BEN-WAL MANAGEMENT INC., CTR WEB PRINTING, Jerry Benson, Scott Benson

BERBUN ASSOCIATES – Briarhill Country Club, Donald Bunsis

BERENGER FINANCIAL GROUP, LLC, Michael Anthony Coombs, Kenneth Wilbert Kelly Bridgman

BERGER & CO (UK) – Ronald A. Porter, Filip P. Lademacher

BERGER ARON MACEY

BERKEY ENTERPRISES TRUST – Douglas N. Berkey

BERKELEY NEUTRACEUTICLS, Steve Warshak

BERKELEY PREMIUM NUTRACEUTICALS / LIFEKEY INC, BOLAND NATURALS INC., WARNER HEALTH CARE, WAGNER PHARMACEUTICALS, ENZYTE – Steve Warshak, Shepard James, Charles N. Nenville, Alan From Ford.Supplements; Altovis, Avlimil, Avlimil Complete, Dromias, Numovil, Pinadol, Rogisen, Rovicid, Suvaril, Nuproxi, and Rudofil.

BERKELEY PREMIUM PHARMACEUTICALS, ENZYTE, Steve Warshak, Harriet Warshak

BERKELEY PREMIUM PHARMACUTICAL - Steve Warshak, Harriet Warshak, Paul J. Kellogg, Charles W. "Chip" Clarke, Steven P. Pugh, Amar D. Chavan

BERKMAN, CRAIG

BERKSHIRE HATHAWAY

BERKSHIRE INTERNATIONAL, HARRINGTON ADVISORY SERVICES LS, RICHMOND ROYCE ADVISORY SERVICES SLU, STAFFORD ADVISORY SERVICES, FED AND ASSOCIATES LLC, BRISCOE AND ASSOCIATES INC., INTERNATIONAL INVESTMENTS HOLDINGS CORP., JEFFREY JEDLICKI INC., Jeffrey Paul Jedlick, Roxana Sofia Lao Mendez, Beatriz Peralta Quesada

BERKSHIRE RESOURCES LLC, BERKSHIRE (4OL) LLC, Jason T. Rose, G. Bryon Hogan

BERKSIRE FUND III - Carl Ferenback

BERKSHIRE INVESTMENT, Ian Thow

BERKSHIRE RESOURCES, David Rose, Jason Rose, Mark Long, Yolanda Velazquez

BERLUSCONI, SILVIO

BERNARD COKER

BERNARD L. MADOFF INVESTMENT SECURITIES LLC - Doubt now cast on the $50 billion dollar number. It may be ‘only’ $20 billion. Whoopee., Bernard Madoff, Stanley Chais

BERNARD MADOFF, JEFFRY PICOWER

BERNARD MADOFF, FRIEHLING & HOROWITZ, David Friehling

BERND JOHANN THOMANN

BERRINGER CORP.

BERRY RESOURCES, Ralph O. Berry

BERT FINGERHUT, BRUCE FINGERHUT, ROBERT DANETZ, STEPHEN DANETZ

BERTHA ENRIQUEZ, ILLYA ACOSTA

BERTHA’S TAX SERVICE, Bertha Steverson

BEST 4 INVEST.COM (THE) – Aron Greenberg

BEST AMERICAN INVESTMENT SERVICE – Nanda Kumar Duraisami aka Nanda Kumar, D.N. Kumar dba Best American Investment Service, Bellfield Rose International Corporation, BIC, Melbourne International Bank.

BESTBANK, Edward Mattar III, Thomas Alan Boyd, Jack O. Grace, Glenn M. Gallant, Douglas R. Baetz – Colorado

BEST DIAMOND FUNDING CORP., Milton Retana

BEST MOBILE PROMOTIONS LP, Alexander Zubkis

BEST PHONE COMPANY – Rick D. Laham

BEST RATE RENT A CAR - Somerset Group

BESTGOLDONLINE.COM – Jack Martin

BETONSPORTS, Gary Kaplan, Scott Kaplan, Lori Kaplan-Multz

BET PONY LLP – Atlantic West Fulfillment, Casinodevelopment.com, John Fonsworth, John Thomas

BETA ASSET MANAGEMENT – Brad A. Weaver

BETHESDA ASSOCIATES - XL Capital Partners, D.E.N. Ventures, 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.

BETAZONE PARTNERSHIP

BETA ASSET MANAGMENT - Brad Weaver

BETA CAPITAL ADVISORS - Brad A. Weaver

BETONSPORTS, SAFE DEPOSIT SPORTS, Gary Kaplan Sportsbook, Gibraltar Sportsbook and North American Sports Association, and Peter WilsonChristopher Bruno “Osama Bin Ladin of gambling”, Jospeph Amoto, Lord Glentoran, Richard Edward Creed, Anthony ‘’Tony Green’’ Urso, Bonanno crime family, Norman Steinberg, David Carruthers, Peter Wilson

BETONSPORTS.COM, MOBILE PRODUCTIONS, DME GLOBAL MARKETING AND FULFILLMENT, Gary Stephen Kaplan, Norman Steinberg, David Carruthers, Peter Wilson

BETON SPORTS PLC, MILLENNIUM SPORTS BOOK, GIBRALTAR SPORTSBOOK, NORTH AMERICAN SPORTS ASSOCIATION, DIRECT MAIL EXPERTISE INC, DME GLOBAL MARKETING, FULFILLMENT INC, MOBILE PRODUCTIONS INC, Gary Stephen Kaplan, Neil Scott, Lori Kaplan Multz, Norman Steinbert, David Carruthers, Peter Wilson, Tim Brown, William Hernan Lenis, Monica Lenis, Manny Gustavo, William Luis Lenis – COSTA RICA

BETTER BUDGET FINANCIAL SERVICES

BETTER HOMES OF DALLAS, BKR REALTY, Charles Cooper Burgess, Mark Manners, Robert L. Loeb, Andrew Siebert

BETTER INVESTMENT SOLUTIONS, Ray Hager

BETTER LIFE CLUB – Robert Taylor, Wilkins McNair Jr., Elizabeth Lawson

BETTER TECHNOLOGIES INC. - symbol GIDC, World Call Video Inc, Cyber Centers.com Inc,Telecom Arts & Entertainment Inc, StockTrans, Inc.

BETTER WORLD TECHNOLOGIES - United Community Services of America, International Tesla Electric Company, Better World Technologies, Inc, Dennis Lee, Charles W. McAnlis, Jeffry Otto

Beautymerchant.com – Allen Wolfson

BEVERAGE CREATIONS INC., Robert Wieden, Patrick Dado

BEVERLEE KAMERLING, NICHOLAS KAMERLING, TOLAN FURUSHO

BEVERLY HILLS CAPITAL – California Laser

BEVERLY HILLS DEVELOPMENT CORP – Charles Elliot Fitzgerald. Michael J. Fitzgerald, John Zane Jeppeson

BEVERLY SASSON INTERNATIONAL LLC, - International Cosmetic Co, The Cheyenne Holding Corporation, Randolph Ross, Juan C. Lopez, Paul Lambert

BEXAR COMMUNICATIONS – Michael F. Loy

BEYOND CONCEPTION LP – Mark Steven Pincus

BEYOND JUICE CAFÉ

BEYOND JUICE INC., O.L.D. INC. – 10170 Splendor Ridge Avenue, Las Vegas Nevada, 89135. David Funk, Sally Kline

BFG/MARKETING LLC – Charles O. Robert

BG INVESTMENTS INTERNATIONAL – International, Pathlawan Pty, Biograd Filters Pty, Shane Hoy, Victor Lynas, James Lynas, Christine Linas

BGA HOLDINGS

BHT INVESTMENTS

BIBAS LEVY CORP.– Zacarias Bibas, Hassan Sharam

BIBLE GAMES PARTNERS, G.P - Genesis, ITB Productions, Inc., Wholesome Entertainment Inc.

BIC - Best American Investment

BIDBAY.COM – aka Auction Diner, aka Bidway, Luvoo, Donald Dayer, John Montogmery, George Tannous, Yvonne Van Hoek, Wester Cooley, De Elroy Beeler Jr., Fredrick Grossi, Teletron, Inc.

BIDCOW.COM aka MOOPAY – Christopher Hogan

BIDWAY - Bidbay, Auction Cities, Auction Diner, Luvoo.com, George Tannous, Wes Cooley, John Montgomery (aka) De Elroy Beeler

BIDZ.COM INC. - f/k/a Asset Lenders of America, Inc., Raffi King, Papashon, Matt Mills, David Zinberg

BIEDENHERN INVESTMENT GROUP – James McCurry, William E. Powdrill III, Towers Credit Corp, Towers Financial Corp.

BIG 10 INVESTMENT GROUP

BIG COUNTRY AGS, INC. d/b/a AAGS, Inc. - Godfried Martin Sarpong, Africa Gemstone Corporation, Mark Tuley, Ardis Gaither, John Temple

BIG KILLING PRODUCTIONS

BIGKNOWLEDGE ENTERPRISES

BIG PICTURE ENTERTAIMENT GROUP, INC. – Smoke, Film Town Partners, LLC, American Media Releasing, Lucky Thirteen

BIG RED DIAMOND CORP (DIA)

BIG SKY EQUITY, Eric Schultz

BIG SKY MOTION PICTURES - What Love is.

BIG SKY TELECOM

BIGBOAT

BIGCO-OP, www.bigco-op.com, EZ2WIN.BIZ, VALUENETGLOBAL.COM, James Albert Sweeney II, Richard Hickey, Patrick Ryan, Rick Deluca

BIGFIN.COM - Harborside Acceptance Company, Inc., The BigFIN.com, J.P. Turner & Co. LLC

BIGMAR, INC.

BIG ROCK RANCHES, BIG ROCK LAND AND EXPLORATION, BIG ROCK REEF PETROLEUM, SANDSTONE PETROLEUM, SENDERO HYDROCARBONS, BRADY CODY RANCHES, H&R METHANE, R&H METHANE, Liberty Project, Scurry Project, Stansberry Heirs Project, Paul Moore Project, Denis Ranch Project, Tom Hall Project, James O. Retz

BIGSMART.COM – Edward Lamont

BIJ FINANCIAL SERVICES – BIJ Financial Services d/b/a Molla Investments, New Era Enterprises Co., Brian K. Miles

BIKINI VENDING CORP – 360 Wireless Corp., MyMart, Inc. Edward Bevilacqua, Charles Castro, Elizabeth Castro, Gregory High, Phillis Watson, Network Services Depot, Inc., Network Marketing, LLC, dba Network Services Marketing, LLC, Net Depot, Inc., Network Services Distribution, Inc., and Sunbelt Marketing, Inc.

BILBERRY BOOKKEEPING & TAX SERVICE, Marva Bilberry

BILL ALLEN

BILL ERPENBECK

BILL ORR, Vapor Phase Combustion (VPC)

BILLPAY SYSTEMS LLC – Virtual Private Marketplace Ltd

BILL STAPLETON - Stockbroker and army sargeant

BILLY JOHN EDWARDS

BILTMORE FINANCIAL GROUP, J.V. Huffman Jr.

BILOGIC INC.

BINGHAM GROWTHE PARTNERS / CAPITAL MANAGEMENT - Barry A. Bingham

BINKY ROO SOFTWARE INC. – Worldwide Web Casinos

BINOC SYSTEM CORP

BINOCS MANUFACTURING – Curtis Barton, David Tacke of Venue Tech Systems, Binocs Manufacturing, Tekware Solutions

BINOPTIC INTERNATIONAL

BIOBANK LLP - Prepaid Cellular

BIO-CLEAN

BIODEFENSE CORPORATION, Michael Lu, Jonathan Morrone, Paul Jurberg

BIODEGRADABLE ENVIROMENTAL SOLUTIONS INC – Phillip Berlin, Mark Sinkerson, Michael Sarwari, DRTV Holding, MyOnlyCatalog.com, Inc., Commerce Syndication Network, Inc., Creative Pet Products, Diamond Communications

BIOELECTRONICS CORPORATION

BIO-DERM PARTNERS LLC – Derm Alert Inc, David R. Koos, Venture Bridge Advisors Inc.

BIO FRANCHISE, BIO MANUFACTURING, BIO EXTRACTION SERVICES, INNOVATIVE INDUSTRIES LLC, Nolan Wayne Wade

BIOGAN INTERNATIOINAL INC.

BIOGENETIC RESEARCH, INC.

BIO-HEAL LABORATORIES - MRMG Holdings, Kess Associates, ICOR, Bela Enterprises, Gibson Island Enterprises LLC

BIOLSOLUTIONS OF LOUISIANA - CFC Income and Growth

BIOMED PLUS - Martin Bradley III

BIOMED RESEARCH TECHNOLOGIES INC.

BIOMETRIC SCIENCE CORP.

BIO ONE - Armand Duaplaise, Bernarnd Shinder

BIOPERFORMANCE - Lowell Mims and Gustavo Romero

BIOPURE - Carl Rausch, Thomas Moore, Howard Richman

BIOPULST INTERNATIONAL INC.

BIO RENEWABLE ENERGY OF WASHINGTON, S&B ENERGY SPOKANE, Steven Mandak

BIOSONICS

BIO-SHIELD, Timothy C. Moses

BIOSPECTRUM TECHNOLOGIES

BIOSTICK USA – Kirk Collins

BIOTAPE, SMART INVESTMENTS INC., John Nokes

BIOTECH PURE WATER SYSTEMS

BIOVAIL, Michael Lair, Eugene Melnyk, Brian Crombie, John Miszuk, Kenneth Howling

BIOVALE, OVERSTOCK.COM, GRADIENT ANALYTICS - Watt Charmichael, Eugene Melnvk, Roger Rowan, Brian Crombie, John Miszuk, Kenneth Howling

BIOQUE TECHNOLOGIES

BIRD AND ASSOCIATES, ISLAND FINANCIAL, Calvin Bird

BIRKELBACH INVESTMENT SECURITIES INC., William J. Murphy

BIRMA LTD - Donald Purser, Stephen W. Brockbank, Carol Love, John Garrett, Robert Heniger, Allen Andersen

BISTANY REALTY LTD, Michael D. Bistany

BISYS FUND SERVICES, FIFTH THIRD BANCORP, David Blain CPA, AMSOUTH BANK, AMSOUTH ASSET MANAGEMENT

BIZ ENTERPRISES – Oracle Trust Fund.

BIZ HOLDINGS

BJO ENTERPRISES LTD

BJT

BK.COM INC.

BK JEWELLERS HOUSE

BLACKBEAN COMMUNICATIONS

BLACK BOX CORP., Frederick Young, Anna Baird

BLACK DIAMOND CAPITAL SOLUTIONS, Keith Simmons

BLACK DIAMOND FUND LLLP, WEALTH STRATEGY PARTNERS, Harvey Altholtz, Adam Altholtz

BLACKFORD ENERGY REQUEST

BLACK GOLD ENERGY, Herbert B. Lindberg, Michael Dobbs

BLACK HAWK CASINO - Denver CO. Graham Gill

BLACKHORSE FUND, GLOBAL BRIDGE FX

BLACKJACK INDUSTRIES

BLACK LAKE ENERGY a/k/a ROCKWALL OIL CO, Wayne Rand, Douglas Williams, and Chad Taylor

BLACKLEDGE INTERNATIONAL – CFC Income and Growth

BLACKMONT CAPITAL, Dean Duke

BLACKOUT MEDIA CORP., Sandy Winick

BLACK PLATINUM PRODUCTIONS, Michael Lyles – Cease and Desist Order

BLACKSMITH MANAGEMENT GROUP, Bernie Smith Jr.

BLACKSTONE ENTERTAINMENT – Brownstone Group

BLACKWELL CO. – Traderz Associates Holding Co.

BLACKWELL, MARTIN and DONNA

BLAINE MARINE SERVICES, Robert D. Brooks

BLAXICAN, BRIAN FLATOVICH, ‘THE RECORD DEAL’

BlinkMD - Reuben Buckareff

BLOCH BROADCASTING COMPANIES – Alan Herr, Herbert Herr, Stanley Mindel, WBDN LLC, WGGG LLC, WXNX LLC.

BLOCK CONSULTING SERVICES

BLOCK JR., WILLIAM W. – 1212 N. Sheridan Road, Lake Forest Illinois 60045

BLOOD, GEORGE W.

BLOUNT PARISH & CO., William Blount, Albert LaPierre, Larry Langford (Birmingham Alabama Mayor)

BLUE BEAR FUNDING

BLUE BOTTLE LTD, Charles Stokes, Matthew Stokes

BLUE CHIP

BLUE CHIP, BRIDGECORP, AKAU LTD, BRB LTD, DHUEZ LTD, Mark Bryers

BLUE CHIP FINANCIAL SOLUTIONS

BLUE CHIP RESOURCES LLC – Todd M. Hemrick CEO

BLUE COAT SYSTEMS INC., Robert P. Yerheecke

BLUECREST INTERNATIONAL CAPITAL

BLUEGREEN CORP.

BLUE HIPPO FUNDING LLC, BLUE HIPPO CAPITAL LLC, Joseph Rensin

BLUE IQ

BLUE LOTUS INTERNATIONAL, INC., THE COMMERCE GUILD, INC., PRIVATE FUNDING INTERNATIONAL, INC., TCG MONEY LOADING STATION, ’KIOSK PROGRAM’, Dale Harelik, Mari Tierney, Nicholas Guerard

BLUE MEADOW GROUP LLC, Joseph Gallardo, Elizabeth Gallardo

BLUE PACIFIC GRILL, Jeffrey L. Sadlack, Robby J. Sadlack

BLUEPOINT MANAGEMENT, ARROWHEAD CAPITAL MANAGEMENT, METRO II LLC, PRICEWATERSHOUSECOOPERS, PETTERS GROUP WORLDWIDE, James Fry

BLUE RIVER CAPITAL - Van D. Greenfield

BLUE RIVER FOODS INC.

BLUE SQUARE CAPITAL MANAGEMENT - Westwood Holdings, David Markowitz aka Victor Novosselov: George Falcone/Michaeal Safir aka Igor Malyar, Digby Ferrera aka Casper Weiss, Scott Ciappetta aka Steven Stiles and Steven Markowitz, John Blot aka Vicotr Morgan, Shawn Haber aka Leo Schwartz, Leslie James aka Daryl McKinney

BLUE SQUARE MANGEMENT, John R. Blott (a/k'a Victor Morgan), Viktor Novosselov (a/k/a David Markowitz), Leslie A. James (a/k/a Les James and Daryl McKinney), Scott A. Ciappetta (a/k/a Steven Stiles and Steven Markowitz), Digby M. Ferrera (a/k/a Casper Weiss), Scott A. Ciappetta (a/k/a Steven Stiles and Steven Markowitz), Dmitry Kuperman (a/k/a James Kaufman and Jimmy Kaufman), Shawn F. Haber (a/k/a Leo Schwartz), Igor Malyar (a/k/a George Falcone and Michael Safir)

BLUE SQUARE MANAGEMENT, CASH MONEY LENDING CORP, Digby M. Ferrera aka Casper Weiss

BLUESTAR ENTERPRISES

BLUE STAR ENTERTAINMENT - Shut Up and Kiss Me

BLUE TOWN, SOVERIGN EQUITY LLC, Tyree McIntyre, Michael Thomas, Mack A. McConnell

BLUE WATER LAND DEVELOPMENT CO, Loren Hamling, Michael Lam, Rex Tilletee

BLUEKAP FINANCIAL, CAPITOL INVESTMENT GROUP, Johnson Cuffy, Lillia Cuffy, Cliff Johnson, Joy Williams, Frumence Paul, Hans Jeanty, Lloyd Gelu, Paula Augustus, Charles Reynolds

BLW, LLC – Arthur D. Bird.

BMA VENTURES - William Rober Kepler

BMC, Cho Hee-Pal

BMC ENTERPRISES – Touchtone Phone

BMC INDUSTRIES INC.

BMD ENTERPRISES, LTD. – Ronald M. Topping, Northwest Eagle, Inc., Reliant of America, Inc. Northwest Reliant, Inc., Roger A. Chinn. E. Arlene Chinn, Donald M. Vories

BMG ADVISORY SERVICES INC, ETHAN THOMAS CO INC, Peter J. Dawson, Lisa Dawson

BMO FINANCIAL GROUP, OPTIONABLE INC., David Lee, Kevin Cassiday, Edward O’Connor, Scott Conner

BMW DIRECT

BMW FUNDING, Babatunde Michael White

BMX ENTERTAINMENT

BO LONG INTERNATIONAL DEVELOPMENT CO - Bo Long Support Group Australia Limited, Bo Long International Electronic Police System Company Pty Ltd (now known as Bo Long International Charity Pty Ltd), China Travel (Australia) Pty Ltd, Bo Long International Investment Group Pty Ltd., Donna Tung Sing Ho, Mark Andrew Sweeney

BOARD OF COMMISSION OF ACQUISITIONS AND MERGERS

BOB’S CASH EXPRESS – Bob’s Land One, Inc., The Challenge USA Inc., Robert H. Roberts, Donald P. Shoemaker, Garrett L. Wright, Dan Harper, Jose Gonzalez

BOB MCLEAN

BOB PRIEST FINANCIAL, REAL IRA, LORING FRESHWATER FUND, LORING BLUE WATER VIEWS, Robert W. Priest, Patrick O’Neil

BOBBIE STACY ANDREWS

BODY BY DESIGN – Kirk D. Purcell, Sandra K. Boyd

BODYSCAN CORP – Anthony Sciuto

BODYSCAN IMAGING, LLC - Body Scan Imaging Unit Investment Trust

BODYSCAN, TWISTER, ABSOLUTE HEALTH, CONCORDE, BIOHEAL, GTX GLOBAL, Bryan Kos, David Hagen, Donald Oehmke

BOEHM, MICHAEL

BOGDAN FINANCIAL GROUP, ONE SOURCE FINANCIAL INC – Leonard P. Bogdan, John R. Brant, John & Linda Hollis, Gary St. Laurent, Vivian Castignani, James P. Hollis, John Grant (charges dropped against Grant)

BOGEY CAPITAL LLC - aka New England Capital, Barry J. Goodman

BOHDU SENYSZYN

BOLING, ANNA - RODERIC L. BOLING, JEFFREY S. MILLS, MICHAEL J. O’GRADY – FLORIDA

BOLTON SECURITIES CORP., DELTA EQUITY SERVICES CORP., Raymond L. Grenier, Mary Louise Grenier – Southboro Massachusetts

BOMBARDIER INC., Chandrashekhar Gopinathan

BON SECOURS

BON SECOURS COTTAGE HEALTH SERVICES - David G. Zilli

BONANNO, LUCHESE & COLUMBO CRIME FAMILY STOCK BOILER ROOMS

BONANZA DEVELOPMENT

BONAVENTURE CAPITAL LTD

BONDAGE BREAKER MINISTRIES

BONITA BAY GROUP, David Lucas

BONNIE LEAVITT - Realty agent is charged in scam

BOOK CLIFFS ENERGY CORP

BOOK OF HTE MONTH CLUB - Bookpspan, Doubleday

BOOMHARBOR FINANCIAL LLC – Tyler Lampella

BOONE DOME JOINT VENTURE

BOOTH COLORADO CORP

BOREALIS GURANTEED RETURN INVESTMENT CERTIFICATE, SYNERGY GROUP, CORPORATE SERVICES INC., CANAVISTA FINANCIAL CENTER, Shane Smith, Andrew Lloyd and Paul Lloyd

BORED, WELLRICH & CO. – Ransom Clothing

BORG INERGROUP LTD – Charles J. Borg, Mutual Benefits Corporation, Peter Lombardi

BORICK, DESMOND HAYDN

BORIS SHUSTER

BOSTON COMMUNICATIONS GROUP – Freedom Wireless.

BOSTON MUNICIPAL SECURITIES – Robert Gersh, Devonshire Escrow and Transfer Corp., Ma’ayan Book Co., Charles River Landing Inc., CRL Group Inc., Culinary Classics of Chestnut Shelf Inc., Culinary Classics of Burlington Inc., Kitchen Shelf Inc, Compu-Bill Co., Inc.

BOSTON PARTNERS ASSET MANAGEMENT - American Business Financial Services Inc., Robeco Investment Managment Inc.

BOSTON FINANCIAL - Stephen H. Poulter

BOSTON-FINNEY – Christopher S. Mee

BOSTON SOUTH FINANCIAL SOLUTIONS, ECONOMIC DEVELOPMENT FINANCE CORP, ECONOMIC DEVELOPMENT FUNDING CORP, Robert Blaisdell

BOTHWELL CONSLTING LLC, Lawrence Bothwell, Cristopher VonWerder, Tommy Richardson

BOTTA CAPITAL MANGEMENT - Filled orders thorugh proprietary trades rather than offsetting customers orders, causing customers to lose $2.5M

BOUNLOUNGE, Rob DeBoer

BOUNTY LAND FINANCE LLC, James Thomas Orr

BOWER, MARTIN

BOYCE, KIMBERLY J.

BOYD REAL ESTATE INVESTMENTS, Kevin Boyd, Marc Boyd

BOYLE, KEVIN

BOZARTH AGENCY - James Bozarth

BP-JR FINANCIAL CONSULTANTS - R&B star R. Kelly

BPOE, SEYBOLD MONTESSORI ACADEMY, Chad Seybold, Wayne Seybold, Laura Seybold

BP PRODUCTS NORTH AMERICA

BRADBURY FINANCIAL GROUP – TBFG International, Randall Bradbury, Carib Med Inc, H.E. Stanley Pharmaceuticals, Advanced Financial Group.

BRADFORD CAPITAL GROUP INC. – Clement Ireo Ejedawe, Clem Chad

BRADFORD C. CROMER

BRADLEY FOREX FRAUD – Michael Dean Bradley, Darren Michael Smith

BRADLEY GRANT KITCHEN, DAVID BOLICK, STEVE WELLS CLOWARD, RON K. CLARK, JEFFREY DAVID GARRETT, REBECCA ANN HADLOCK

BRADLEY KABBASH

BRADLEY KITCHEN, DAVID BOLICK, STEVE CLOWARD, RON CLARK, JEFFRY GARRETT, REBECCA HADLOCK

BRADLEY SPILLMAN, JAMES BELL, THE THOMAS CLINIC

BRAD RUDERMAN

BRANDON FINANCIAL

BRADY INTERNATIONAL - Wealth International Network, Discovery Financial Investments, Sterling Consortium.

BRAIN FINGERPRINTING LABORATORIES – Robert A. Eaton Jr.

BRAINTREE ENERGY, Howard Graham

BRANIN INVESTMENTS INC – Millennium Services corp.

BRANSON CITY LIMITS INC – Patrick Ballinger, Dennis R. Weaver, Kosta S. Kovachev, Lee E. Larscheid, Benny G. Morris, Darin W. Roberts, Linda M. Sears, Todd F. Walker, Resort Hotels, Inc., Universal Financial Leasing, Inc., and Ozark Ticket and Travel, Inc.

BRANTLEY CAPITAL MANAGEMENT, Robert Pinkas, Tab Keplinger

BRANTLEY CAPITAL, FLIGHT OPTIONS INTERNATIONAL, DISPOSABLE PRODUCTS COMPANY Tad Keplinger

BRASOTA MORTGAGE – Balkany Group - Wiliam Morrison, Gloria Morrison, Robert Coey

BRAUN INVESTMENTS, Noah Adam Yates, Doug Eugene Wallick, Eric Charles Braun

BRAVATA FINANCIAL GROUP, BBC EQUITIES a/k/a BILLIONAIRE BOYS CLUB, John Bravata, Richard Trabulay, Gregory Bartko

BRAZOS VALLEY CAPITAL LLC - David Allen Hilburn, Richard A. Wilson

BR CABLE CORP. – Shreveport Wireless Cable Television Partnership

BREA DEVELOPMENT COMPANY – TLC Investments and Trade Co.

BREAD OF LIFE INVESTMENTS

BREADTHROUGH VENTURE PARTNERS - Animal Inc.

BREIFNE O’BRIEN, DAVID BELL, PETER BELL, DANIEL MAHER, LOUIS DOWLEY, DAVID O’REILLY, EVEN NEWELL

BREMER FINANCIAL LTD

BRENDON MARSHAL INC – Marvin G. Pursinger, Machlene E Soderquist

BRENT BELL aka STEVE HARVIEW

BRETT BEST

BRENT STEVEN LEMONS

BRENT TIMOTHY BAIRD

BRENTWOOD HALL

BRETSCHNEIDER REAL ESTATE L.P’S – Robert Bretschneider

BRET SWISHER

BRETT BEST

BREW MOON – Ellion J. Feiner

BREWSTER, RICHARD - Anthony Drakes

BRE-X, David Walsh, Michael de Guzman, John Felderhof, John Feldhof, John Walsh

BRAINSTORM USA

BRIAN BASSETT

BRIAN E. BATH

BRIAN KEITH COMBS

BRIAN KEANE

BRIAN PETER VERBEEK - Ontario

BRIAN D. MCGOWAN – Chicago investment adviser

BRIAN McKEY

BRIAN MCKYE, JOE DON JOHNSON, JAMES FARNHAM

BRIAN MCPHERSON

BRIAN DESMOND PENNY

BRIAN THICKE, KEVIN MCKENZIE

BRIAN S. WELLS

BRIARHILL COUNTRY CLUB – Berbun Associates

BRICE CARRINGTON a/k/a ANTONIO WILSON

BRICK OVEN

BRICKELL KEY FINANCIAL LLC, Eduardo Barale, Malini Nersian, Michael Mesa

BRICHTHIN MOUNTAIN PROPERTIES LLC, Susan G. Carter

BRIDGECORP, Rod Petricevic, Robert Roest, Bruce Davidson, Gary Urwin, Peter Steigard

BRIDGE FUND (THE) –Alpine Pictures, Carlos Lassiter, LexicConsulting Group

BRIDGE GROUP

BRIDGEFORD AND DEANE CAPITAL

BRIDGEPORT ALLIANCE (HYIP SCAM) – Hammersmith Trust, Microfund, Luxor Capital Markets. Continental Management, AMPAC, William Scott Dohan, William H. West, David Bishara, Melody Rose

BRIDGEPORT CAPITAL - BCI Secured Equity I Ltd.

BRIDGECORP LIMITED, BRIDGECORP INVESTMENTS LIMITED

BRIEN SANTARLAS, ARTHUR CUTILLO

BRIGAGOON CASTLE LLP, AGA FINANCIAL - Gary Armitage, Nell Armitage

BRIGGS AND BAKER – Innovative Systems Technology Inc.

BRIGHTER HOMES EAST INC & JB RENOVATIONS - Nathan J. Brinkle, Jonathan T. Jennings, Adam T. Kerr

BRIGHTON COMPANY, LAMBETH COMPANY, POPHAM COMPANY, Stanley Chais

BRIGHTON FUNDING GROUP ENTERPRSES

BRIGHTON HILL ENTERPRISE INC. dba NORTHWEST BUSINESS BROKER, Terrence L. Donati, Amy Donati

BRIGHTPOINT INC., Tiimothy Harcharik

BRIGHTSTAR CONSULTING INTERNATIONAL, LONG POINT INVESTMENTS, John A. Wheeler, Robert Mendoza, Gary Steven Wood

BRIGHT STAR VENTURES, Henry Jung

BRINI TRADING, William Kirschner

BRISTOL FUND LTD

BRISTOL INSURANCE GROUP – AMPG Inc.

BRISTOL INVESTMENT (aka Bristol Mortgage)- Darien W. Hill

BRISTOL MORTGAGE - Darien W. Hill

BRISTOL-MYERS SQUIBB - Frederick Schiff

BRITE BUSINESS – Martin D. Fife, Dennis Herula, Mary Lee Capalbo, Charles Sullivan, Robert Wachtel, Johan Hertzog, Michael Clarke, Farouk Khan, David L. Ullom, Raymond James Financial Services, Inc.

BRITISH CAPITAL GROUP

BRITANNIA BULK HOLDINGS INC.

BRITTANY SAVINGS BANK, Donald H. Bell Sr.

BRITTAIN WAYNE BOWERS

BRITTON JONES AND ASSOCIATES, Linda McCluskey

BRIXDALE - www.brixdale.com - Jeffrey Augugliaro

BRIXEL INC - Telecom Marketing

BRIXON GROUP – Cameron Guy Campbell, Joseph Wayne McCool, Donald Manning

BRIXON GROUP, Joseph Wayne McCool, Jane Doe McCool (husband and wife), Donald John Manning, Jane Doe Manning (husband and wife), Cameron Guy Campbell, Nanette Campbell (husband and wife) – Arizona Cease and Desist Order dismissed without prejudice

BRIXTON GROUP – Joseph Wayne McCool, Donald J. Manning, Cameron G. and Nanette Campbell

BROADBAND WIRELESS INTERNATIONAL CORP. and BROADBAND WIRELESS

BROADBANK LEARING

BROADCAST ASSOCIATES – Broadcast Acquisitions Inc, Broadcast Holdings Inc., Arthur A Graves III, Gregory P. Moeller

BROADCAST HOLDINGS

BROADCAST SERVICES

BROADCAST TELEMEDIA INC – Great Western Communication

BROADCOM, Henry T. Nicholas III, Henry Samueli, Craig Steven Gunther, William Ruehle

BROADCOM, APPLE, KLA-TENCOR, MCAFEE, MONSTER WORLDWIDE, ENGINEERED SUPPORT SYSTEMS AND 170 MORE

BROADCOM CORP., Henry Samueli, Henry T. Nicholas III, William J. Ruehle

BROADCOM, VERISIGN, MARVELL, UTSTARCOM – Oooops. Four firms raise the strike price of backdated stock options

BROADCOM CORP., Henry T. Nicholas, Henry Samuelli, William J. Ruehle, Nancy Tullos

BROADSTONE AND OLIVER INC.

BROADSWITCH TELECOMMUNICATIONS - Daniel Phillip Klein

BROARDVIEW ASSET MANAGEMENT LLC, Dean E. Bradley

BROAWALK MORTGAGE GROUP LLC, f/k/a BENTON MORTGAGE GROUP LLC, Samuel Aaron Mitchell, Kevin Ryan Abernathy

BROCADE COMMUNICATIONS SYSTEM, MERCURY INTERACTIVE, Gregory ‘It’s not illegal if you don’t get caught’ Reyes, Stephanie Jensen, Antonio Canova , Kobi Alexander, Michael Byrd

BROOKS AUTOMATION, Robert J. Therrien

BROOKS FINANCIAL PLANNER – Donald G Brooks, Interim Church Loan Fund

BROOKSHIRE DEVELOPMENT CO. LLC – Project Dacono

BROOKSHIRE RAW MATERIAL MANAGEMENT, John Marshall, Stephen Adamas

BROOKSMITH PARTNERS

BROOKSTREET SECURITIES, NATIONAL FINANCIAL SERVICE LLC, Travis Branch, Stanley C Brooks

BROOKSTONE CAPITAL, BROOKSTONE BIOTECH VENTURES LP, BROOKSTONE BIOTECH VENTURES II LP, www.brookstonebiotech.com, Robert Louis Carver, James Lowell DeMers, Edward Daniel Allan, Scott Michael Moonly

BROOKSTONE MANAGEMENT – Touchtone Phone below.

BROTHERLY INVESTMENT GROUP, Terrence White, Timothy Reed, Osman Al-Bari, Jamilah Al-Bari, Kara McIntosh, Sabrina Weinberg

BROTHERS FUND – Luis Enrique Villalobos, Oswaldo Villalobos

BROUGHTON-HALL – Brown, Micky, and Lilli Anderson Brown

BROUSSARD, RALPH – Mt. Calvary Bapatist Church

BROWN INVESTMENT SERVICES – James E. Brown

BROWN, LEROY

BROWNSTONE GROUP – Gregory G Cooper, Blackstone Entertainment stock, Selene Alverio, Blackstone Uni-Sex.

BRUCE W. ANDERSON, BRYAN ANDERSON, NELLY ANDERSON – Utah

BRUCE J. CORRIGAN JR

BRUCE ELMORE

BRUCE HAMMONDS

BRUCE HAWKINS TAX FRAUD SCHEME

BRUCE KRAMER

BRUCE RUARK

BRUCE SCHRIVER

BRUCE WHITE

BRUCESTAN T. JORDAN

BRUNDYN FINANCIAL GROUP INC. f/k/a Finacial Solutions International Corp. - A.C.H. Securities, AC Group Inc., Edmund Burke Pearson

BRUNSON, DOYLE - WPT Enterprises (World Poker Tour), Wallace Nakano

BRW LEASING - Casino Cruises

BRYAN L. PENDLETON

BRYAN BEHRENS

BRYAN ENDERS

BRYAN GUARCH, RICHARD PI, EDWIN GARCIA, CARLOS MARTINEZ, WAYNE BERMUDEZ, OSCAR QUINTERO, SUNSY GARCIA, RYAN RAROUH, JASON CUZA, ANTHONY SILVERIO, RAFAEL JARAMILLO, MANY MORA, VANESSA NEGRON

BRYAN NOEL, ALEXANDER KLOSEK

BRYANT ISMAIL RODRIGUEZ

BRYCAR FINANCIAL CORP – Bryan J. Egan, Carol A. Egan

BRYDERE ADVISORS, Hershey Rosen

BRYN MAWR INVESTMENT TRUST/VALLEY FORGE SECURITIES, EAGLETECH COMMUNICATIONS, SELECT MEDIA COMMUNICAITONS, Tonio Labella, Robert M. Montani Jr.

BSA & ASSOCIATES

BSI CORP - Paul Drakos

BSI PREMIUM BONDS – NAGG Holdings Ltd., Canada Prepaid Legal Services dba BSI Premium Bonds, John Edwin Hyde, Joseph Shawn Proulx, E.R.S. Holdings Ltd., Neil John Schuler, ITH Enterprises Ltd., Kailey Lewis Babuin, 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

BSK ENTERPRISES, Brett Kleese

BTS MANAGEMENT PTY LTD - Stephen John McDougall

BUCA INC., BUCA DI BEPPO, VINNY T’S – St. Paul MN. Joseph P. Micatrotto, Greg A. Gadel, John J. Motschenbacher, Daniel J. Skrypek

BUCK TV.COM INC. – BuckBuilders.com Inc., BK.com, inc., MyFreeBingo.com, Inc., Schematic Cash Transactions Network.com, Inc, American Venture Trust, Larry E. Hunter, Bry Behrman.

BUDGET WASTE INC.

BUDDY’S CARPETS, Leif Rozin, Alan Koehler, Burton ‘Buddy’ Kallick, Milton Liss, Bruce Cohen

BUFFALO FILMS

BUGAISKI, JUDITH & JON RUTHERFORD

BUILD2PROFITS.COM – John Quaye

BUILDERS SECRET, MY SECURITY, EXPERT INSTALL, Mark Westerfield

BUILDNET, INC – Phillip C. Mittleman

BUILDNET / MAYFLOWER VENTURE CAPITAL FUND II - Brent Wood, Diane Pace, Stan Van Etten

BULLHIDE CORP

BULLION COUPONS, Marvin Cooper – Hawaii. Alleged ponzi scheme targeting deaf...packing for Panama?: $3M

BULLION RIVER GOLD CORP

BULL MOUNTAIN COAL MINE, Scott Hollenbeck, John Colvin

BUNKER HILL AVIATION LLC – SWISS ASSET MANAGEMENT, Voldemar A. VonStrasda, Charles G. Dyer, Resource F, LLC, Bunker Hill Aviation, LLC, Eric E. Resteiner, Miles M. Harbur…AND Dr. Keith Mitchell, the Prime Minister of Grenada

BURDETT OBERMEYER

BUREAUNET – The Enterprise, Touch Tone One and Two, 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

BURGES ASSET MANAGEMENT, INC. – Anthony Burges, Burges Asset Management, Inc, Burges Capital Partners, L.P, Burges Investment Partners, L.P

BURNLOUNGE, Rob DeBoer, Bob Stoops, Danny Ford, George Rogers, Steve Spurrier Jr., Scott Spurrier, Rusty Wallace, Dale Earnhart Jr., Madonna (yes, THE Madonna)

BURR OAK CEMETARY, PERPETUA INC.

BURSE INVESTMENT ADVISORY GROUP LLC

BURSTEIN TECHNOLOGIES, INC.

BURTON FINANCIAL MANAGEMENT ASSOCIATES – Lawrence B. Irwin

BUS CO-OP INC., CHARTER DISPATCH, Neil Barry Eisenberg

BUSHMILLS INVESTMENTS

BUSINESS AND TAXPAYERS COALITION FOR AFFORDABLE HOUSING - Equity Assurance Corp, Great Western Management Corp, John Acord, Susan Hall, Douglas Kennett, Michael Midkiff, Sean Ortega

Business Asia Interactive, Inc - Alleged Links to 'King of the boiler rooms' Amador Pastrana, aka Carlos Marcelo, aka Voltaier Tayag

BUSINESS AUSTRALIA CAPITAL FINANCE (BACF) - Australia. Bondedge Pty.

BUSINESS BANK OF NEVADA

BUSINESS CARD EXPERTS – Scott R. Boardman, Kelly P. Boardman FTC alleges bogus business opportunities in operation FAL$E HOPE$

BUSINESS CONCEPTS OF TONGANOXIE – Carla Jean Garry-Meyer

BUSINESS CONSULTING INTERNATIONAL

BUSINESS CONSULTANTS INTERNATIONAL, JOHN ANDERSON CONSULTING, KENNETH PEACOCK CONSULTING, John Anderson, Kenneth Peacock

BUSINESS EQUITIES OF AMERICA, Darrel Robinson, Michael G. Windes

BUSINESS EXPRESS SUCCESS TECHNIQUES - Australia. Donald Maxwell, Central Development Group, Oceanwalk Projects.

BUSINESS OFFICE SYSTEMS AND SOLUTIONS (BOSS) - Danny L. & Pamela Kay Becker

BUSINESS TRAINING INSTITUTE, LAINO ENTREPRENEURIAL OPPORTUNITIES – Patricia Laino

BUSINESS WIZARD LLC, Manuel Aguirre, Carlos Aguirre aka Carlos Aguire Jr.

BUSTLINES TO BILLIONS, INC – Dr. Win Paris

BUSYBOX INC. – Barron Chase Securities, Thomas T. Prousalis, Jr, Robert T. Kirk, Jr

BUTTAFLI9, Kenneth L. Branch

BUTVA-KAPITAL FUND, Bolat Abilov, Ualikhan Beksobvn, Baurzhan Karabekov

BUY-E-BARREL

BUYERSNET REAL ESTATE CORP, BUILDERSNET, ALL SOURCES FUNDING

BUY HIGH SELL HIGHER, BHSH, BUYHIGH.NET (BIZ, ORG), Richard Nguyen

BUZZ TELECOM - Merriville Indiana

BWIA

BWL CONSULTING, Brian W. Livingstone

BYINGTON, CHARLES KEITH

BYORS, JOHN

BYRON SWARTZENDRUBER, FREDERIK KEISER JR.

BYTEAUDIO.COM – Cyrus Industries, Icon Trading, First Americacap, Capital Relations Group LLC, Stephen Harrison Thomas, Raece Richardson, Robert Douglas Williams, Tiji Thomas

B-Zl - UK & IRELAND

BYRON RAINNER, CAUDELL JONES