Description of document: List of Department of Labor (DOL) Office of the Inspector General (OIG) investigations closed during calendar year 2012

Requested date: 09-February-2013 Released date: 05-September-2013 Posted date: 21-October-2013 Source of document: Disclosure Officer

Office of Inspector General U.S. Department of Labor 200 Constitution Ave., N.W., Room S-5506 Washington, DC 20210 Fax: (202) 693-7020

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U.S. Department of Labor Office of the Inspector General Washington , D.C. 20210

September 5, 2013

This is in response to your February 9, 2013 Freedom of Information Act (FOIA) request for a printout from the database of all OIG investigations closed during calendar year 2012. Your request was received on February 14, 2013 and assigned case number 213022.

Attached are listings of the closed investigative cases (labor racketeering (L) and program fraud (P) investigations) which are being provided to you in three parts broken down by type of outcome (criminal , civil, administrative). The first set lists the closed cases that resulted in various criminal outcomes which include CV (conviction), PT (pretrial diversion), DS (dismissal), DP (deferred prosecution) , and AC (acquittal). The second set includes all closed civil cases that resulted in civil outcomes (settlement, judgement) . The third set of closed cases includes all cases that were opened and closed with administrative outcomes (listing of administrative codes included).

For closed cases which resulted in a pretrial diversion, deferred prosecution , and nonpublic administrative internal outcomes, the subjects' names have been deleted under 5 U.S.C. 552 for the reasons set forth below:

Exemption (b)(7)(C) of the FOIA authorizes the withholding of names and details of personal information related to various individuals which, if disclosed to the public, could reasonably be expected to constitute an unwarranted invasion of personal privacy.

You have the right to appeal my decision to (partially) deny your request within 90 days from the date of this letter. Should you decide to do this, your appeal must state, in writing, the grounds for appeal, together with any statement or arguments. Such an appeal should be addressed and directed to the Solicitor of Labor, citing OIG/FOIA No. 213022, Room N-2428, 200 Constitution Avenue, N.W ., Washington, D.C. 20210. Please refer to the Department of Labor regulations at 29 C.F.R. 70.22 for further details on your appeal rights.

Finally, for your information , in consideration of your stated requester category, fees were not levied for this specific request. The information has been organized , cross referenced , and compiled into an excel format to provide you all releasable information on all closed investigations and fields of information contained within the database. If you have any questions concerning this letter, please contact this office at 202-693-5116.

Sincerely,

~ Disclosure Officer Office of Inspector General

Enclosures

Working for America's Workforce

Tyj!! Fiie Number DateOj!!ned Date Closed Ln•me fname Mna.me m Outcome 1 Oate Outcome Data Sent Fl11<1 Amt Forfett Amt Rest Amt othat Debat Y.n Inc Mo~ ~~~!-~~· Comm Srvc Hrs House Arrest Mos p 2012410018PCJ 06/03/08 09/06/12 AC 04126/12 p 2012410018PCJ 06/03/08 09106/12 AC 04/26/12 p 2012410018PCJ 06/03/08 09/06/12 Lomma James Frank AC 04/26/12 p 1104600112PCJ 08/29106 01/09/12 Hanson JOhn D CV 09101110 12113/10 400123 12 36 p 1104600140PCJ 06/09/09 10126112 DESKINS RAYMOND ELMO CV 01/13112 05/04/12 1200 623438 24 36 p 1104600158PCJ 01126/11 08/27112 STANLEY Mark p CV 01/13/12 01113112 25 9500 12 p 1139390020PCJ 04101111 03/27112 Evans James E CV 12112111 03/23112 100 12582 3 60 p 1139390024PCJ 12113111 10/02112 Felder Bettye CV 05121112 08/28112 100 27200 12 60 p 1139390025PCJ 12/13/11 08103/12 Washington Danika CV 05104112 07/12112 100 18341 12 60 p 1139590002PCJ 12102109 01/27/12 Montgomery Anissa CV 08/11/10 10/06/10 5000 36 150 p 1139590002PCJ 12/02/09 01/27/12 Montgomery Gloria CV 08/11/10 10/06/10 5000 12 100 p 1139600052PCJ 11/28/07 06/27/12 DZIAMIADAU Siartiei CV 10/14/08 06/30/10 100 10 24 p 1139600052PCJ 11128/07 06127/12 TARAEVA Nino CV 01/30/09 04/22109 12 20 p 1139600052PCJ 11/28/07 06/27/12 AGATSTEIN David CV 12/20/11 03/30/12 12 p 1150010003PCJ 03/04/11 03/27/12 Chou Kuang Hao CV 04/22111 07/01/11 100 36 p 1150010003PCJ 03/04/11 03/27/12 Hsieh Ling y CV 04/22111 07/01/11 125 36 p 1150010003PCJ 03/04111 03/27112 Wang Guansheng CV 08/19/11 12102111 20200 24 L 1170310016LC 06/27/08 04/20/12 DENINSON Christopher Winslow CV 10120/08 07/13109 100 13 4 36 L 1170310016LC 06/27/08 04/20/12 MATES ALAN NEAL CV 06/05109 09/14/09 100 12 36 L 1170310016LC 06127/08 04/20/12 MATTOS Craig Scott CV 07/06/09 03/12112 100 18 36 L 1170310020LCJ 03/16111 09113/12 Jones Jacqueline D CV 03/28/12 07/06/12 100 52442 3 60 10 L 11803J0006LC 11123/11 10/04/12 Threat Kevin CV 03/12/12 09/13/12 120 15505 € ! p 2004600630PC 10/03108 08/30112 chase sydney CV 08/13110 11115111 100 55904

i p 2004610062PCJ 03120/08 03115112 Huang Mark CV 06122109 04119/11 50100 2549149 12 p 2004690096PCJ 08/14100 09126112 WHITLEY SIMON CV 09127104 06/18/10 100 5786204 p 2004690096PCJ 08/14100 09126112 TORRES JOSEPH CV 09127/04 06/17111 100200 18320 p 2004690125PCJ 06116109 07120112 Desio Carmine CV 06128111 11/04111 50100 188000 p 2004690125PCJ 06116109 07120112 Kamat Bhalchandra CV 06128/11 11128111 50100 p 2012410018PCJ 06103108 09/06/12 Delayo James CV 03/23110 06/16110 72 p 2012410018PCJ 06103/08 09/06/12 Varganyi TibOr CV 10/05/11 08/07/12 ~ p 2012410021 PCJ 12109/09 03120/12 Odrisco Ricky CV 09/19/11 09/19/11 200

~ p 2012410021PCJ 12109/09 03/20/12 Frosberg Alfred CV 09/19/11 09/19/11 200 p 2012410025PCJ 06/02110 07/27112 Lewis Junior Marion CV 02117/11 06102/11 2200 48 \ H 2012410026HC 01/30/07 09124/12 Barden Jeffery CV 11125108 01113/09 24 H 2012410026HC 01/30/07 09/24/12 Lewis Anthony CV 03/31/09 07/30/09 336 H 2012410026HC 01/30/07 09/24/12 Lewis Anthony CV 08/11/11 10104/11 252 H 2012410026HC 01/30/07 09/24/12 Correll Kyle CV 08111/11 06/07/12 54 p 2039390030PCJ 11105/08 03/07/12 Avtushko Sergey CV 11/19110 10/19111 100 4, p 2039390030PCJ 11/05/08 03107112 Sotcilina Julia CV 02107111 08129/11 200 38534 36 4; p 2039390030PCJ 11/05108 03107112 Yakovlev Dmttriy CV 03/03111 09115111 1500 432050 360 60 p 2039390032PCJ 03/01/10 09107112 CUTANDA Luis CV 03118111 02127112 100 278976 p 2039390032PCJ 03/01/10 09/07112 Cruz Felix CV 11117111 02/17112 278976 37 36 p 2039610018PCJ 04/04/11 08130/12 Ramirez Edwardo Luis CV 04123/12 04123112 73044 13 18 L 20702H0001 LCJ 10120/09 06/01/12 Rodriguez Madeline CV 01/19111 06/07111 100 29798 31112 13 24 L 20703C0061 LCJ 11113/08 07116112 Smith Richard CV 10/14/11 04/18/12 100 435959 60 200 L 20801 C0024LCJ 05/23/00 09/18/12 COOK ROBERT CV 11/29/04 07/11/12 2600 L 20801 C0024LCJ 05/23/00 09/18/12 COLOMBO GINOJ. CV 04/05/06 07/07/06 5100 24 L 20801E0022LCJ 10/29102 09/18/12 AL THEIM JOEL CV 10/04/11 07/20/12 100 60 200 L 20801 E0022LCJ 10/29102 09/18/12 BLANDA NICHOLAS CV 03120/08 07/19/11 200 24000 60 5 L 20901 C0054LCJ 10/03/05 08/10/12 BRENNAN Michael CV 07/06/10 12/17110 100 100000 13 60 36 L 20901C0054LCJ 10/03105 08/10/12 RUOCCO Joseph CV 07/08110 01/14111 100 30000 13 12 24 L 20901C0054LCJ 10/03105 08/10/12 PESCE Lawrence CV 10/12110 08/03111 100 1000000 2500000 36 24 L 20901 C0054LCJ 10/03/05 08/10/12 HAYES Brian CV 08/20110 01114/11 200 30000 13 30 24

20901 C0054LCJ 10/03/05 08/10/12 STAMBERGEIJohn J CV 03112110 01/21/11 200 13 60 300 20901C0054LCJ 10/03/05 08110112 KELLEHER Matthew CV 03/16/10 09106/11 200 24

L 20901C0054LCJ 10/03/05 08/10112 MITCHELL Michael Patrick CV 09122110 04/01/11 500 52343 13 60 24 L 20901C0054LCJ 10/03/05 08/10/12 MURRAY JIM CV 01/13109 04/07/11 700 1.1E+07 12

Tye1 File Number Date Ol!!;ned Date Closed Lname Fname Mname m Outcome 1 Date Outcome Date Sent Fine Amt Forfeit Amt Rest Amt Other Oebar Yr. Inc Mos Probat Mos Comm Srvc H~ House Arrest Mos p 2012410018PCJ 06/03/08 09/06/12 AC 04/26/12 p 2012410018PCJ 06/03/08 09/06/12 AC 04/26/12 p 2012410018PCJ 06/03/08 09/06/12 Lomma James Frank AC 04/26/12 p 1104600112PCJ 08/29/06 01/09/12 Hanson John D CV 09/01/10 12/13/10 400123 12 36 p 11 04600140PCJ 06/09/09 10/26/12 DESKINS RAYMOND ELMO CV 01/13/12 05/04/12 1200 623438 24 36 p 1104600158PCJ 01/26/11 08/27/12 STANLEY Mark p CV 01/13/12 01/13/12 25 9500 12 p 1139390020PCJ 04/01/11 03/27/12 Evans James E CV 12/12/11 03/23/12 100 12582 3 60 p 1139390024PCJ 12/13/11 10/02/12 Felder Bettye CV 05/21/12 08/28/12 100 27200 12 60 p 1139390025PCJ 12/13/11 08/03/12 Washington Danika CV 05/04/12 07/12/12 100 18341 12 60 p 1139590002PCJ 12/02/09 01/27/12 Montgomery Anissa CV 08/11/10 10/06/10 5000 36 150 p 1139590002PCJ 12/02/09 01/27/12 Montgomery Gloria CV 08/11/10 10/06/10 5000 12 100 p 1139600052PCJ 11/28/07 06/27/12 DZIAMIADAU Siarhei CV 10/14/08 06/30/10 100 10 24 p 1139600052PCJ 11/28/07 06/27/12 TARAEVA Nino CV 01/30/09 04/22/09 12 20 p 1139600052PCJ 11/28/07 06/27/12 AGATSTEIN David CV 12/20/11 03/30/12 12 p 1150010003PCJ 03/04/11 03/27/12 Chou Kuang Hao CV 04/22/11 07/01/11 100 36 p 1150010003PCJ 03/04/11 03/27/12 Hsieh Ling y CV 04/22/11 07/01/11 125 36 p 1150010003PCJ 03/04/11 03/27/12 Wang Guansheng CV 08/19/11 12/02/11 20200 24 L 1170310016LC 06/27/08 04/20/12 DENINSON Christopher Winslow CV 10/20/08 07/13/09 100 13 4 36 L 1170310016LC 06/27/08 04/20/12 MATES ALAN NEAL CV 06/05/09 09/14/09 100 12 36 L 1170310016LC 06/27/08 04/20/12 MATIOS Craig Scott CV 07/06/09 03/12/12 100 18 36 L 1170310020LCJ 03/16/11 09/13/12 Jones Jacqueline D CV 03/28/12 07/06/12 100 52442 3 60 10 L 11803J0006LC 11/23/11 10/04/12 Threat Kevin CV 03/12/12 09/13/12 120 15505 60 2 p 2004600630PC 10/03/08 08/30/12 chase sydney CV 08/13/10 11/15/11 100 55904 36 p 2004610062PCJ 03/20/08 03/15/12 Huang Mark CV 06/22/09 04/19/11 50100 2549149 12 80 p 2004690096PCJ 08/14/00 09/26/12 WHITLEY SIMON CV 09/27/04 06/18/10 100 5786204 12 p 2004690096PCJ 08/14/00 09/26/12 TORRES JOSEPH CV 09/27/04 06/17/11 100200 18320 36 6 p 2004690125PCJ 06/16/09 07 /20/12 Desio Carmine CV 06/28/11 11/04/11 50100 188000 24 6 p 2004690125PCJ 06/16/09 07/20/12 Kamat Bhalchandra CV 06/28/11 11/28/11 50100 24 6 p 2012410018PCJ 06/03/08 09/06/12 Delayo James CV 03/23/10 06/16/10 72 p 2012410018PCJ 06/03/08 09/06/12 Varganyi Tibor CV 10/05/11 08/07/12 2080 p 2012410021PCJ 12/09/09 03/20/12 Odrisco Ricky CV 09/19/11 09/19/11 200 p 2012410021PCJ 12/09/09 03/20/12 Frosberg Alfred CV 09/19/11 09/19/11 200 p 2012410025PCJ 06/02/10 07/27/12 Lewis Junior Marion CV 02/17111 06/02/11 2200 48 H 2012410026HC 01/30/07 09/24/12 Barden Jeffery CV 11/25/08 01/13/09 24 H 2012410026HC 01/30/07 09/24/12 Lewis Anthony CV 03/31/09 07/30/09 336 H 2012410026HC 01/30/07 09/24/12 Lewis Anthony CV 08/11/11 10/04/11 252 H 2012410026HC 01/30/07 09/24/12 Correll Kyle CV 08/11/11 06/07/12 54 p 2039390030PCJ 11/05/08 03/07/12 Avtushko Sergey CV 11/19/10 10/19/11 100 48 p 2039390030PCJ 11/05/08 03/07/12 Sotcilina Julia CV 02/07/11 08/29/11 200 38534 36 48 p 2039390030PCJ 11/05/08 03/07/12 Yakovlev Dmitriy CV 03/03/11 09/15/11 1500 432050 360 60 p 2039390032PCJ 03/01/10 09/07/12 CUTANDA Luis CV 03/18/11 02/27/12 100 278976 p 2039390032PCJ 03/01/10 09/07/12 Cruz Felix CV 11/17/11 02/17112 278976 37 36 p 2039610018PCJ 04/04/11 08/30/12 Ramirez Edwardo Luis CV 04/23/12 04/23/12 73044 13 18 L 20702H0001 LCJ 10/20/09 06/01/12 Rodriguez Madeline CV 01/19/11 06/07/11 100 29798 31112 13 24 L 20703C0061 LCJ 11/13/08 07/16/12 Smith Richard CV 10/14/11 04/18/12 100 435959 60 200 L 20801 C0024LCJ 05/23/00 09/18/12 COOK ROBERT CV 11/29/04 07111/12 2600

L 20801 C0024LCJ 05/23/00 09/18/12 COLOMBO GINOJ. CV 04105106 07107106 5100 24 L 20801 E0022LCJ 10/29/02 09/18/12 ALTHEIM JOEL CV 10/04/11 07/20/12 100 60 200 L 20801 E0022LCJ 10/29/02 09/18/12 BLANDA NICHOLAS CV 03/20/08 07/19/11 200 24000 60 5 L 20901 C0054LCJ 10/03/05 08/10/12 BRENNAN Michael CV 07/06/10 12/17110 100 100000 13 60 36 L 20901C0054LCJ 10/03/05 08/10/12 RUOCCO Joseph CV 07/08/10 01/14/11 100 30000 13 12 24 L 20901C0054LCJ 10/03/05 08/10/12 PESCE Lawrence CV 10/12/10 08/03/11 100 1000000 2500000 36 24 L 20901C0054LCJ 10/03/05 08/10/12 HAYES Brian CV 08/20/10 01/14/11 200 30000 13 30 24 L 20901C0054LCJ 10/03/05 08/10/12 STAMBERGEI John J CV 03/12/10 01/21/11 200 13 60 300 L 20901C0054LCJ 10/03/05 08/10/12 KELLEHER Matthew CV 03/16/10 09/06/11 200 24 L 20901 C0054LCJ 10/03/05 08/10/12 MITCHELL Michael Patrick CV 09/22/10 04/01/11 500 52343 13 60 24 L 20901 C0054LCJ 10/03/05 08/10/12 MURRAY JIM CV 01/13/09 04/07/11 700 1.1E+07 12

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L 20901 C0054LCJ 10103105 08110112 GREANEY John CV 07116110 06117111 2200 100000 13 3 36 L 20901 C0054LCJ 10/03105 08110112 BARRETT John Patrick CV 12111/08 03130112 3300 24 L 20901 C0054LCJ 10103105 08110/12 GONZALEZ Rosa CV 10/15109 05107110 5100 20000 48 12 L 20901C0054LCJ 10103/05 08110112 CARSON Brian CV 04105110 08113110 5100 100000 19 36 L 20901 C0054L CJ 10103105 08110112 VIVENZIO Michael CV 06123110 12117110 5100 20000 13 19 24 L 20901 C0054LCJ 10103/05 08/10/12 OLIVIERI Joseph CV 10/27110 06103111 10100 16 36 L 20901 C0054LCJ 10103105 08110112 O'NEILL Finbar CV 05120110 08119111 10200 325000 112704 60 L 20901 C0054LCJ 10103105 08110112 FORDE Michael CV 07126110 11119110 50100 100000 5710583 13 132 36 L 20901 C0054LCJ 10103105 08110112 MITCHELL Michael Patrick CV 05120/09 L 20901E0022LCJ 05/23107 02/24112 Depiro Stephen CV 06117111 09/21/11 100 33 36 L 20901E0023LCJ 02/16/10 02126/12 DelValle Pedro CV 01120/11 04126111 100 19074 36 300 p 2104600039PCJ 10115110 03116112 Lebard Joseph CV 08/19111 01124112 100 69357 6 36 p 2139390012PCJ 04104111 05123112 Doe John CV 02103112 05104/12 300 10934 13 p 2139620005PCJ 04/10/08 08/30112 MWANGI KAR Peter CV 12117/09 06/17/10 10500 612913 612913 81 36 L 21703D0006LCJ 01120/10 05123112 Duhamel James CV 09/02111 12115111 14000 12 L 21703D0007LCJ 01119110 06/27112 MULLAN BERNARD R CV 01/12/12 04/25112 200 476900 30 36 L 21803C0005LCJ 08/31109 08126/12 Aurecchia Kenneth CV 01124112 05131112 40000 107516 36 150 6 p 2239390006PCJ 12101109 09/21112 CV 05/17111 05117111 1000 p 2239390006PCJ 12101109 09/21112 Robinson Alan CV 05117111 05117111 10000 12 150 p 2239600031 PCJ 02106107 09124112 CHERLAPALL Amardeep CV 10109108 11125108 100 237028 4 24 p 2239600031 PCJ 02106107 09124112 MOHAMAD Asif CV 10101108 11125108 100 4 24 p 2239600031PCJ 02106107 09124112 KUNDARAPU Venu CV 10/01/08 11/25108 100 4 24 p 2239600031 PCJ 02106107 09124112 SURANENI Ramana CV 10101/08 12109108 100 89385 48 24 p 2239600031 PCJ 02106/07 09/24112 CHINTAKUNT Sushma CV 10/30109 01112110 100 5 24 p 2239600031 PCJ 02/06/07 09124112 YARRAM Raghu CV 10/30/09 01112110 100 5 24 p 2239600031PCJ 02106107 09/24112 BANDARI Ravinder CV 10130/08 01/23/09 200 79962 6 24 p 2239600031 PCJ 02106107 09124112 BANDARJ Vardaharaj CV 10130/08 01123109 200 79962 7 24 p 2239600031PCJ 02106107 09124112 AELOGONDA Venkatesh CV 10122108 01/29109 200 2300 7 24 p 2239600031 PCJ 02106107 09124112 CV 10122108 01129109 200 2300 p 2239600031 PCJ 02106107 09124112 KALVAKUNllJ Ramakrishna CV 10/08108 12111/08 400 338554 6 12 p 2239600031 PCJ 02106/07 09124112 CV 10130/08 01123109 400 79962 p 2239600031 PCJ 02106107 09124112 KODURU Madhusudhan CV 10116/08 01122/09 500 60459 7 24 p 2239600031 PCJ 02/06107 09/24112 CV 11119108 02110/09 36800 24 p 2239600031 PCJ 02106107 09/24112 NANDYALA Raj ender CV 10115108 01129109 11676 7 24 p 2239600031 PCJ 02106107 09124/12 NANDYALA Sharada CV 10115108 01129109 11676 7 24 p 2239630007PCJ 06/25/07 09119112 HOUNAKEY DERECK CV 03118109 06128110 100 3949140 55 36 p 2239630007PCJ 06125107 09119112 Kouevi Geoffry CV 08104109 08/18110 200 26 36 p 2239630007PCJ 06125107 09119112 Hounakey Bernard CV 11103108 03103109 300 13 36 p 2239630007PCJ 06/25107 09/19112 Afolabi Lassissi CV 08126109 07112110 300 3949140 292 99 p 2239630007PCJ 06125/07 09119112 AFOLABI AKOUAVI KPADE CV 10114109 09120/10 2200 3949140 324 36 L 22701C0013LCJ 04/12110 09/24112 LoGiudice Eric CV 07/14/11 02123112 200 402719 18 18 L 22701C0013LCJ 04112110 09124112 Elramouz Greg Toufic CV 10/11/11 05/09112 5100 24 L 22703G0003LC 07113110 01130/12 Zavidow Steven M CV 04108111 10112111 200 425104 13 18 36 L 2270310009LCJ 02113/06 09121112 Giblin Dennis J CV 08109110 01/04/11 10200 24 L 22801C0007LCJ 08/10106 09119112 CICALESE RALPH CV 05/20109 10/12110 100 59 36 6 L 22801C0007LCJ 08110/06 09119112 DEAK EDWARD CV 01104/10 10114110 100 24 6 L 22801C0007LCJ 08/10/06 09119112 DEROGATIS VINCENT CV 12104/08 10118110 100 6 24 L 22801 C0007LCJ 08110106 09/19112 LANZA PAUL CV 07109109 10/19/10 100 6 36 L 22801 C0007LCJ 08110106 09/19/12 MAIONE CARMINE CV 09129108 10/20/10 100 12 36 L 22801 C0007LCJ 08/10106 09119/12 CATALDO JOHN CV 09/09109 01/24111 100 56736 36 B L 22801 C0007LCJ 08110/06 09/19112 TIZIO JOHN CV 07/25108 01126111 100 60 12 L 22801 C0007LCJ 08/10106 09119/12 DIVIVO MICHAEL CV 04123/08 06/09111 100 36 L 22801 C0007L CJ 08110/06 09119112 HAVENS-CHC ERIN ELIZABEncv 04123108 06109/11 100 12 L 22801C0007LCJ 08/10/06 09/19112 FUGATE INDIA CV 09129108 10/18110 200 12 24 L 22801C0007LCJ 08110/06 09/19112 LANZA JONATHAN B CV 07114109 10/19110 200 12 36 L 22801 C0007LCJ 06/10106 09/19/12 FORTE GENNARO CV 09129108 10112110 2100 24 6 L 22801C0007LCJ 08110106 09119112 RUSSO CHARLES CV 09/18108 10118/10 2100 6 24 L 22801 C0007LCJ 08/10106 09119/12 MARRA ANTHONY CV 01115/09 10/21110 2100 6 24

L 22801 C0007LCJ 08/10/06 09/19/12 DOSCHER CHRISTOPHER CV 05/27/09 10/21/10 2100 6 24 L 22801 C0007LCJ 08/10/06 09/19/12 CERRA TO JUSTIN CV 01/12/09 10/14/10 3100 24 10 L 22801 C0007LCJ 08/10/06 09/19112 RAGUSA KYLE CV 01/14/10 11/09/10 3100 21 36 L 22801 C0007LCJ 08/10/06 09/19/12 MAIONE ERIC CV 09/29/08 02/10/11 3100 8 36 8 L 22801 C0007LCJ 08/10/06 09/19/12 MANZELLA JOSEPH CV 10/29/09 02/02/11 3300 60 12 L 22801 Ci"'007LCJ 08/10/06 09/19/12 LOGIUDICE ERIC CV 10/14/09 02/09/10 5100 6 36 L 22801 C0007LCJ 08/10/06 09/19/12 AMMIRATI PATRICK CV 12/17/08 06/20/11 5100 36 6 L 22801 C0007LCJ 08/10/06 09/19/12 URGOLA MICHAEL CV 12/03/09 02/07/11 10100 33 36 L 22801 C0007LCJ 08/10/06 09/19/12 INGERSOLL TODD CV 12/08/08 06/14/11 10100 24 6 L 22801 C0007LCJ 08/10/06 09/19/12 FICHERA VINCENT CV 03/05/09 10/22/10 15100 12 36 L 22801 C0007LCJ 08/10/06 09/19112 SCHEPIS! JOSEPH CV 06/24/09 10/19/10 12 L 22801 C0007LCJ 08/10/06 09/19/12 MEROLA ANDREW CV 01/05/10 10/29/10 100000 161481 132 36 L 22801 C0007LCJ 08/10/06 09/19/12 MUCCIGRAS~ CHARLES CV 05/27/09 L 22901C0014LC 03/15/12 09/18/12 Strannemar Peter Olaf CV 06/01/12 06/01/12

L 2380110002LCJ 03/14/07 03/06/12 FACCIOLLI MICHELLE CV 06/17111 09/23/11 25 22733 24 L 2380110002LCJ 03/14/07 03/06/12 BRENNAN PATRICK CV 05/12/10 10/25/10 300 32487 6 36 6 L 2380210001 LCJ 12/12/03 09/28/12 WEI XIAO FENG CV 02116/10 07/07/10 100 15 36 L 2380210001 LCJ 12112/03 09/28/12 EDDINGS LESTER V. CV 03/22/06 08/10/07 500 63 24 L 2380210001 LCJ 12/12/03 09/28/12 HASAN WALID M. CV 05/11/06 01/19/07 1000 24 L 2380210001 LCJ 12/12/03 09/28/12 WONG DICKHAK CV 12105/06 06122107 1000 36 L 2380210001 LCJ 12/12/03 09/28/12 LIU SHUGEN CV 08/09/06 07/13/07 1000 87000 87 36 L 2380210001 LCJ 12112/03 09/28/12 CHU WAI LEUNG CV 09/19/06 08107107 1000 72 36 L 2380210001 LCJ 12/12/03 09/28/12 PSALMS HAROLD CV 01/13/06 12106/07 1000 42 36 L 2380210001 LCJ 12/12/03 09/28/12 AREF MOHAMED ABELMEGID CV 06/20/06 12101/08 1100 250000 24 36 L 2380210001 LCJ 12/12/03 09/28/12 PENG CECILIA CV 12112106 04120107 1500 36 6 L 2380210001 LCJ 12/12103 09/28112 YOU HUA CV 06122106 07111/08 1500 24 36 L 2380210001 LCJ 12/12103 09/28/12 CHANG TSUNGWEI LEO CV 05/18/06 09/15/06 2000 36 200 6 L 2380210001 LCJ 12/12103 09/28/12 KECHTBAN MUSTAPHA C. CV 01/03/07 01/03/07 2000 250000 70 24 L 2380210001 LCJ 12112103 09/28/12 JOSHI AJAYKUMAR RATILAL CV 06120106 01/26/07 2000 36 6 L 2380210001 LCJ 12112103 09/28/12 PHU VAN CHIC CV 12/04/06 04120107 2000 42 36 L 2380210001 LCJ 12/12103 09/28/12 YANG XUE CHAO CV 12/04/06 09/04/07 2000 36 6 L 2380210001 LCJ 12112103 09/28/12 CODISPOTI! ANDREA V. CV 04/13/06 12106/07 2000 18 24 L 2380210001 LCJ 12112103 09/28/12 TANG LIANG CHIH CV 04120106 07/10/06 3000 15 36 L 2380210001 LCJ 12112/03 09/28/12 TUNG CHRISTOPHER YINGHO CV 05/15/06 08/15/06 3000 36 6 L 2380210001 LCJ 12112/03 09/28/12 WANG ZHI GANG CV 05/26/06 09/15/06 3000 36 4 L 2380210001 LCJ 12112/03 09/28/12 AU KA HO STANLEY CV 07/13/06 01/01/07 3000 12 36 L 2380210001 LCJ 12/12/03 09/28/12 PATEL NARESH JOITAREM CV 06/20/06 01/26/07 3000 5068 6 36 6 L 2380210001 LCJ 12/12/03 09/28/12 THAMES LLOYD J. CV 06/14/06 03/09/07 3000 36 6 L 2380210001 LCJ 12/12/03 09/28/12 LU YANG GUANG CV 08/18/06 07106107 3000 33 36 L 2380210001 LCJ 12/12/03 09/28/12 YEUNG PETER CHU NAM CV 09/19/06 08127107 3000 144 36 L 2380210001 LCJ 12/12103 09/28/12 TUNG HENRY YUAN HENG CV 05/15/06 08/15/06 5000 36 300 L 2380210001 LCJ 12112103 09/28/12 LIU CHANG SHAN CV 12/12106 07/31/07 5000 1000000 135 36 L 2380210001LCJ 12112103 09/28/12 XIAO GAO RONG CV 08/16/06 08/16/07 6000 36 36 L 2380210001LCJ 12112103 09/28/12 WASHINGTOI DAVID CV 02117106 11/17/06 10000 36 300 6 L 2380210001LCJ 12112103 09/28/12 STEVENSON FREDERICK L YDELL CV 02122106 01/11/08 15000 6 120 L 2380210001 LCJ 12112/03 09/28/12 SAAD EDWARD GENE CV 08122106 12115/06 24 6 L 2380210001 LCJ 12/12/03 09/28/12 NORFLEET Ill PETER Y. CV 05/30/06 01/12/07 36 6 L 2380210001LCJ 12/12/03 09/28/12 DERISI FIOVANNI L. CV 05/25/06 04/12/07 46 24 L 2380210001 LCJ 12/12/03 09/28/12 LAM KE UNG CV 05/19/06 04127107 7 24 3 L 2380210001 LCJ 12/12103 09/28/12 WONG TAT CHUI CV 12/18/06 05/11/07 1000 18 24 L 2380210001 LCJ 12/12103 09/28/12 HUANG SHUANGYING CV 12/05/06 05124107 24 36 L 2380210001 LCJ 12/12/03 09/28/12 LEE CHI CHERIN CV 02/14/06 08/10/07 60 6 L 2380210001 LCJ 12112103 09/28/12 WIGET NHI LAM CV 01/19/07 09/14/07 6 36 200 6 L 2380210001 LCJ 12/12/03 09/28/12 HORNG JYIMIN CV 08/18/06 01/11108 50 36 L 2380210001 LCJ 12112103 09/28/12 FORD JR. RONALD CV 06/14/06 06104108 15 24 L 2380210001 LCJ 12112/03 09/28/12 TANG CO KHANH CV 04127106 09/18/08 72 60 L 2380210001 LCJ 12/12/03 09/28/12 NGO BILLY CHENG CV 10/16/06 L 2380210001LCJ 12112/03 09/28/12 YEUNG TAKCHUNG CV 06/29/06

p 2404600026PCJ 01/26110 09106/12 Skalicky Paul CV 10/18/11 03/23/12 25 20124 60 p 2412410003PC 12/14/09 02129/12 Heberle Thomas w CV 01/21111 05/06/11 2600 12 40 L 2470310003LCJ 02/03111 04123/12 DILLON STEPHEN D. CV 08/08/11 03/08/12 100 85053 36 L 24803J0003LCJ 03/08111 10/25112 Woods Ellis CV 12/22/11 04123/12 44987 13 12 12 L 2490300001 LCJ 07126/02 02129112 JEMIOLO GEORGE CV 01/13/11 04118/11 3100 2292 p 2539620002PCJ 01/19/09 09126/12 Hymans Julie CV 10/04/11 09/19/12 250 3 12 100 L 25703D0002LCJ 04/30/09 02/21/12 Conroy Brian J CV 12121/09 09112/11 178010 12 36 L 2570310002L CJ 11/08/10 03/13112 Bazinet Jeffrey CV 04120/11 09/23/11 7269 36 6 p 3004600359PCJ 08105110 03/06/12 lvry Charles CV 02/24/12 02124112 82681 13 60 p 300460036DPCJ 09/02110 01/13/12 JONES WILLIAM DAVID CV 06116111 09/22111 177397 25 36 p 3004600366PCJ 05/16111 07131/12 THOMAS HAZEL Darlene CV 06/26/12 06/26/12 1100 48 200 p 3039590012PC 11/19110 06/19/12 Walker Luther Lee CV 06114/12 06/14/12 25 15100 12 p 3039590013PC 11/19/10 01/13112 Smith Robert Elmer CV OB/29/11 12/12111 25 16055 24 p 3039590014PC 11/19/10 06/18/12 Graham Sharon F. CV 01/06/12 05109/12 25 16155 12 p 3039590018PC 11/24/10 02/28112 Hines Deponta Kvon CV 01/12/12 01/12/12 17405 25 13 36 p 3039590021 PC 12101/10 03/06/12 Ross Likeythere CV 12/14/11 12114/11 13820 13 36 p 3039590025PCJ 12129/10 07/31112 Owens Karl CV 05/09112 05/09/12 10560 13 36 20 p 3039590026PCJ 12129110 07/31112 Hallmon Dame CV 01126/12 01/26112 13860 13 12 p 3039590027PCJ 12129/10 07131112 Griffin Burnett CV 05109/12 05/09112 25333 12 H 3039600022HCJ 02128/05 01113/12 DNYANOBA KENDRE CV 09/19111 09/19/11 200 100112 21 36 p 3039600040PCJ 09/11/06 08/31/12 Choi Michael CV 08/26111 01/12112 700 161536 5 30 36 p 3039600040PCJ 09/11/06 08/31/12 Bang Hee Chan CV 08126111 01/26/12 3000 36 100 p 3039600040PCJ 09/11106 08/31/12 Hwang Keun Sung CV 08/26111 02116/12 3000 36 p 3039600040PCJ 09/11/06 08131/12 Park Jong Soon CV 08/26111 01/11/12 5000 48 100 p 3039600040PCJ 09/11/06 08/31112 Gang Sung Mahn CV 08126111 03/12112 5200 36 p 3039600072PC 04/13/11 03/06/12 KROSHNEV VITALIY CV 12/22/11 12/22111 445450 13 30 36 L 30703J0006LCJ 10/04105 06118112 DOMBROWSf EDWARD CV 02/07/11 03121/12 100 993589 24 36 L 30703J0006LCJ 10104105 06/18112 LOCROTOND STEPHEN CV 03/09/10 04126112 200 163589 36 100 L 30703M0002LCJ 03/03/08 02/28/12 Bachik Craig William CV 07/08/11 01123112 44000 100 13 24 L 30803E0015LCJ 06/22/11 03/06/ 12 Borders Brandon s CV 09/23111 02117/12 2000 7500 24 8 L 3080310014LCJ 07101/10 07131/12 Milewski Ernest CV 08109/11 05/01/12 200 257590 18 36 p 3104640034PC 02112/10 02/29/12 Harman Barry Alan CV 09/02111 01/11/12 65000 8 36 p 3104690005PCJ 02/08/11 12107/12 Williams AHred CV 06128/12 10/25112 285384 24 36 L 31703C0003LC 02109112 12107/12 Fann Ricky Gene CV 05109/12 10/10/12 25839 10 36 p 3204690022PCJ 05/27/11 03/27/12 PIFER DOUGLAS A CV 10/27111 10/27/11 500 94774 60 p 3239630006PCJ 03/02/09 03/29/12 AMORUSO JACK E CV 04/27/09 07/14/09 552655 36 L 32803E0002LCJ 10/13/10 02123112 George Derrick L CV 10/04/11 01/09/12 17932 8 36 P · 4004600703PCJ 10/15/09 05129/12 POTTER MARGARET R CV 01/23/12 05/07/12 1061 36 p 4004600704PC 11/12/09 05/25112 Richardson Tommie CV 01/30/12 04119/12 11320 60 p 4004600707PCJ 02123/10 12126112 Straughter Avery CV 08130/12 12/10/12 120105 7 36 36 p 4004600711 PCJ 06/15110 02110/12 Moore Vernon CV 07111/11 09/19/11 62988 3 24 3 p 4004640111PC 05/20/11 07/11/12 Early Edith CV 06129/12 06/29/12 16715 60 p 4004690045HCJ 09/13/07 12114/12 GARZA EDWARDO CV 07/09/12 09/05/12 750000 36 p 4039390217PC 12102/09 08/09112 Blackwell James H CV 05121/12 08/02112 3414 60 30 p 4039390219PC 12/02109 08/23/12 Houston Joseph Edward CV 04126/12 08/07/12 10106 60 p 4039390223PC 12/02109 02110112 Arnold Kenneth D CV 08/30111 01/12112 13717 60 48 p 4039390225PC 05/24/10 04/19/12 Caldwell Precious Eugene CV 12/16/11 04113/12 34230 60 p 4039390226PC 02/21/07 07109/12 Maughon Rhett A. CV 10/13/11 02122/12 100 439029 60 36 p 4039390226PC 02/21107 07/09/12 Villarreal Rafael CV 10/13/11 02122112 100 129606 60 36 p 4039390226PC 02/21/07 07109112 Maughon Mark CV 10/13/11 02122112 100 126979 36 36 p 4039390237PC 08/12111 06122112 DAWKINS JERMAINE x CV 02/02112 06/20/12 515 1 p 4039390243PC 09/26/11 12/19112 Wodward Sophia CV 10/08/12 10/08/12 39475 180 80 p 4039390244PC 09/29/11 12119/12 Jordan Michiel D CV 10/08/12 10/08/12 14203 180 p 4039390245PC 09/29/11 12/19/12 Moss Latoya CV 09126/12 09/26/12 32 11367 120 100 p 4039390250PC 11122111 12119/12 Davis Kimberly CV 08/24/12 08/24/12 25556 180 100 p 4039571011PCJ 07/01110 04104/12 Watkins Kimberly CV 06/28/11 11/15111 19271 60 p 4039571011 PCJ 07101110 04104112 Weaver Keisha CV 08123/11 01109/12 17947 60 p 4039571011 PCJ 07/01/10 04/04112 Robinson Emma CV 11/04/11 01/30/12 9186 60

p 4039571014PC 09/29/11 12/21/12 Mack Bobby R. CV 10/08/12 10/08/12 11616 180 100 p 4039600090PCJ 12/04/07 04/02/12 CV 08/27/09 08/27/09 7000 60 p 4039600090PCJ 12/04/07 04/02/12 Patel Dharmesh CV 04/24/09 07109109 10000 14 36 p 4039600090PCJ 12/04/07 04/02/12 Patel Daxesh CV 08/27/09 08/27/09 150000 12 36 p 4039600090PCJ 12/04/07 04/02/12 Patel Hasmuk CV 04/13/09 09/21/09 13 40 36 p 4039600096PC 05/07/08 02/29/12 Dixit Parmesh CV 05/06/11 10/17/11 1200000 24 36 80 p 4039600096PC 05/07/08 02/29/12 Patel Punyapriya CV 05/12/11 10/17/11 100000 36 80 6 p 4105X90001PCJ 08/30/10 03/12/12 Molino Alejandro CV 12/06/11 02/14/12 100 11033 12 36 p 4139390018PC 10/22/10 03/05/12 Sedeno Alexandra CV 12/01/11 12/01/11 9075 36 6 p 4139390020PCJ 01/05/11 09/27/12 Gary Crystal CV 06/07/12 06/07/12 450 28 80 p 4139600036PCJ 10/01/10 02/29/12 Marichal Flavia CV 08/17/11 11/16/11 2000 100000 36 2 H 4139630005H CJ 08/24/05 03/01/12 Cordero Alexandra CV 09/28/07 12/11/07 100 12 24 H 4139630005H CJ 08/24/05 03/01/12 Guevara Enrique Ladron CV 08/20/07 02/04/08 48617 13 36 L 41802K0001 LCJ 06/11/10 09/25/12 Ransom Vernell CV 04/25/12 08/22/12 200 210664 6 36 6 p 4204600606PC 01/06/09 03/12/12 Austin Jennifer CV 09/07/11 11/29/11 61079 60 p 4204600612PC 05/10/10 07/05/12 BROUSSARD DRUNELL CV 01/05/12 03/22/12 48809 12 60 p 4304590001 PC 01/18/11 03/05/12 MADDOX Ronald CV 07/26/11 01/26/12 100 69000 60 6 p 4339390057PC 07/19/11 09/28/12 SMITH Carolyn CV 04/05/12 06/18/12 100 10298 4786 60 6 p 4339390060PC 07/19/11 09/28/12 DANCY Darryl CV 04/05/12 06/18/12 100 14083 12940 60 4 p 5004600321 PCJ 02/18/10 08/27/12 Hendricks Marvella CV 04/20/11 07/19/11 101178 60 500 6 p 5005W20002PCJ 02/22/06 02/27/12 young jr. albert CV 07109109 04/27/10 200 24 p 5005W20002PCJ 02/22/06 02/27/12 alien jr. dozier CV 04/08/09 04/27/10 200 143000 18 24 p 5005W20002PCJ 02/22/06 02/27/12 karras anne marie CV 04/08/09 04/28/10 200 12 24 p 5005W20002PCJ 02/22/06 02/27/12 joshua wand a CV 04/08/09 04/27/10 250 15 24 p 5005W20002PCJ 02/22/06 02127/12 joshua wand a CV 03/17/09 p 5039390112PCJ 03/01/10 07/05/12 Ramirez Anthony CV 12/01/10 02/11/11 100 80589 15 24 p 5039390126PCJ 04/13/10 10/22/12 Flores Moises CV 04/24/12 08/15/12 200 19289 18 p 5039390148PCJ 03/22/11 07/06/12 Perez-Soto Antonio CV 08/23/11 11/23/11 200 3866 79 H 5039600008HCJ 06/14/05 07/16/12 Bastos Hugo Leonardo CV 12/06/06 04/17/07 100 12 3 L 50701 C0019LCJ 02/08/06 10/19/12 Palmieri Michael j CV 10/14/10 01/13/11 11524 673031 6 36 L 50703C0025LCJ 10/10/07 10/26/12 Jairath Ravindra CV 07/23/12 07/23/12 100 25000 12 36 L 50703D0019LCJ 12/08/09 10/19/12 Blackburn Jeremy CV 12/10/10 01/24/12 100 180 36 L 50703D0019LCJ 12/08/09 10/19/12 Banas Anthony CV 09/08/10 02/15/12 100 4802996 160 24 L 5070310029LCJ 11/06/02 04/09/12 PHILLIPS THERESA CV 04/16/07 01/08/09 500 531000 1103262 51 36 L 5070310029LCJ 11/06/02 04/09/12 LYLES ANGELINA CV 11/11/05 05/16/06 17901 3 3 3 L 5070310029LCJ 11/06/02 04/09/12 JOHNSON FERNANDOS CV 03/17/06 06/14/07 250894 12 36 L 5070SL0002LCJ 04127109 07/05/12 Howard Brandy L CV 09/12/11 01/25/12 100 75597 36 6 L 50903C0019LC 01/24/07 06/18/12 DUGAN William CV 03/22/10 10/14/10 41437 13 36 p 5104600041 PCJ 11/03/08 08/20/12 Anderson-Bag Karen CV 10/19/11 01/18/12 1400 71888 12 24 p 5112010004PCJ 01/21/11 12/21/12 Schwarz Joseph A CV 02/28/12 04/05/12 2000 12 p 5139390002PCJ 10/19/10 08/20/12 Rivera-Mende; Jose Manuel CV 02/23/12 05/23/12 100 12 36 L 51703D0003LCJ 01/19/10 12/31/12 EDWARD EMERSON S. CV 02/23/12 05/23/12 100 87933 13 36 6 L 51703D0004LCJ 10/07/10 01/09/12 Fishleigh Harry CV 09/27/11 12/21/11 20380 96838 99 24 p 5204600028PCJ 11/09/10 02/28/12 HASLETT LINDA Margaret CV 09/12/11 02/13/12 25 14625 12 p 5239590009PCJ 05/17/11 06/18/12 Tyler Sandra CV 06/23/11 11/09/11 29436 24 36 L 52703C0008LCJ 02/01/10 02/15/12 Franklin April Dawn CV 04/07/11 07/25/11 200 411979 13 42 36 300 L 52703C0012LCJ 03/30/12 10/25/12 ZARB Salvatore CV 04/12/12 04/12/12 12521 18 p 5305X40002PCJ 12/11/08 08/10/12 Smith Vera I CV 01/03/12 05/16/12 100 112300 24 p 5312010006PC 12/15/09 02/27/12 McComb Douglas w CV 11/03/11 01/20/12 1100 12 p 533939001 OPC 07/01/11 08/24/12 Rhodes Juan CV 01/25/12 07/02/12 100 17397 60 p 5339390011 PC 07/01111 08/24/12 Morris Adrienne CV 01/26/12 05/25/12 100 13611 60 p 5339390012PC 07/01/11 08/24/12 Hubbard Derrick CV 01/25/12 07/12/12 100 13279 60 p 5339390017PC 07/06/11 08/13/12 Peterson Carl w. CV 02/09/12 07/26/12 100 13624 60 p 5339390018PC 07/06/11 08/13/12 McDaniel Synethia R. CV 01/06/12 06/08/12 100 14935 60 p 5339430001 PCJ 07/22/10 04/26/12 Linda Faye Pippen CV 12/28/11 03/14/12 200 43582 48 36 p 5339630001 PCJ 04/16/02 05/31/12 MATOUSEK MILAN CV 04120104 05/11/04 100 0 8 24 p 5339630001 PCJ 04/16/02 05/31/12 KANIS LUCIA CV 04/18/12 04/18/12 100 1973267 27 12 p 5339630001 PCJ 04/16/02 05/31/12 PREUS PAVEL CV 09/12/05 09/13/06 300 950000 37 36

p 5339630001 PCJ 04/16/02 05131/12 SERAFIMOV GUEORGUI IVANOV CV 12105103 03/03/04 800 0 18 24 p 5339630001 PCJ 04/16/02 05131/12 SAWCZUK JAROSLAW CV 09/13106 12115/06 950000 51 36 p 5339630001 PCJ 04/16102 05131/12 BOGACKI JOSEF CV 09113106 12/15106 500000 950000 57 36 L 53703C0008LCJ 03110109 08/10/12 Franklin Phillip J CV 01/04/11 05115112 100 3286354 24 36 p 5404600030PCJ 03/31/10 11101112 HURLEY NANCY A CV 01/04/12 04120/12 100 9516 24 p 5404600032PCJ 11/22110 04/13/12 GREENE STEVE K CV 10/04/11 01/13/12 2100 33766 36 100 p 5439600016PCJ 02102109 01106/12 Trichy A ma math Madangop~ CV 12114/10 11/01111 100 9 36 100 l 5470300002LCJ 06/26/09 01/18/12 BOYER LAURA LEE CV 07112111 11/03111 100 33554 60 p 5504690016PC 09105107 03/01/12 McAfee Kim CV 08/22111 12/09/11 3800 69274 13 26 24 p 5539390012PCJ 01/03/11 03/06/12 Conway Keith CV 08/23/11 11/18/11 62429 21 36 p 5539600007PCJ 04/17107 03106/12 Davis Martine CV 07/19/11 10/21111 100 13 36 6 p 5539600007PCJ 04/17/07 03/06/12 Maheshwari Vineet CV 04/30/10 04/20/11 200 1494187 5 40 36 p 5539600007PCJ 04117/07 03/06/12 Awan Fazal CV 04/30/10 04/20/11 200 1367131 5 40 36 p 5539600007PCJ 04/17/07 03/06/12 CV 04130/10 04130/10 5 L 5570210001 LCJ 08123107 07127112 Spradling Linda c CV 03128/12 06/22112 25 77406 13 36 L 55703D0003LCJ 05120/09 02128/12 Wilder Toni J CV 07/14/10 12/02/10 100 13 84 36 L 55703D0003LCJ 05120109 02128/12 Hill Kimberly CV 03111/10 12/02110 100 76894 13 40 36 L 55703D0003LCJ 05/20109 02/28/12 Frye Doyle CV 03/11/10 12109/10 100 13 18 36 L 55703D0003LCJ 05120109 02128/12 Propersi Dominic CV 03/11/10 12/09/10 100 13 84 36 L 55703D0003LCJ 05120/09 02128112 Hudson William CV 04120/10 03117/11 100 13 48 36 L 55703D0003LCJ 05120109 02128112 Wilder Gary K CV 07/14/10 12/02110 200 13 180 36 L 5570310002LCJ 07123108 02/03112 LOY TAMI CV 04/04/11 11/10/11 300 334634 13 38 36 L 55803C0010LCJ 01/20/12 11108/12 Adrian Bill CV 05130112 09/10/12 200 102573 13 12 36 L 55803J0002LCJ 03/08111 11/08/12 Guynn Vicky J CV 12115111 04/10/12 100 16480 36 4 p 6004600649PCJ 10112110 10/30112 HAMILTON KELDRICK CV 09122/11 01130/12 100 229308 18 12 p 6004610097PCJ 03128/05 03/07112 White ANNIE CV 01/12/11 04106/11 620429 36 24 p 6039390075PCJ 03/29/10 04112112 SCALES TAMIKA CV 10/20/11 02116112 200 5116 24 p 6039390079PCJ 04/21111 02103/12 Jardine Timothy CV 09/09111 12109111 20854 100 6 36 p 6039390080PC 04121111 02/03112 Collins Latonya CV 10103/11 01106112 29114 100 60 p 6039430036PCJ 04/24109 03106112 Rodriguez Sylvia Andrea CV 12103110 04119/11 262909 100 24 36 250 p 6039430040PC 10114109 10117112 NAVAS Rene M CV 06/15112 06/15/12 400 60 p 6039600124PCJ 11118110 06/14112 Vicharelly Jose Ramiro CV 09115/11 02/28/12 200 1000000 41 36 p 6039600124PCJ 11/18110 06/14/12 Faulk Angela p CV 08/15111 11102111 100 17 24 p 6039600124PCJ 11118110 06/14112 Gonzalez Servando CV 08/03/11 11/02/11 100 24 p 6039600124PCJ 11118110 06114112 Morales Rene CV 08124111 11/02/11 100 24 p 6039600124PCJ 11118110 06114112 Vicharelly Irma Adriana CV 09115/11 11/21/11 100 24 p 6039600124PCJ 11118110 06/14/12 Ocampo Pedro Saul CV 07127/11 p 6039610001PCJ 07107/09 02123/12 McCALL MARCUS CV 09/02111 01127112 100 13800 36 6 p 6039620013PCJ 10108/08 04/30/12 Bradshaw Carlissa CV 04104112 04104/12 500 24383 60 200 p 6139390018PCJ 08/04108 03102112 Murphy Kiesha CV 10/28109 02110/10 6400 300 36 p 6139390025PCJ 02/15110 03102112 Bell Shawanda CV 10/01110 03125111 79479 100 60 p 6139600015PCJ 03122106 06129112 LOSURDO CRAIG CV 03128/07 12114/11 510 p 6139600015PCJ 03/22/06 06129/12 AMES MICHAEL CV 02127107 12/14/11 510 p 6139600015PCJ 03122106 06/29/12 MUDRA WENDY M CV 09/15/11 09/20/11 1000 10 p 6139600015PCJ 03122106 06/29/12 MEANS STEVEN LEE CV 10/21/08 12115/11 1010 p 6139600015PCJ 03122/06 06129112 DODGE scon CV 02127/07 12115111 1010 p 6139600015PCJ 03122106 06129112 SALZANO DARIO CV 02127107 12116111 1010 p 6139600015PCJ 03122106 06129/12 BAILEY BRYAN LAMAR CV 10115108 12115/11 2010 p 6139600015PCJ 03122/06 06129/12 CHICAS ABE LINO CV 07/16/07 12/15111 3100 p 6139600015PCJ 03122106 06129112 RICE JAMES CULWELL CV 02127107 12/15/11 3100 p 6139600015PCJ 03122106 06/29/12 HOSKINS WILLIAM CV 02/10110 12115/11 3100 p 6139600015PCJ 03122106 06/29/12 SOTO-CASTll TOMAS CV 04101110 12/15/11 3100 p 6139600015PCJ 03122106 06129/12 BELVIN ROBERT CV 02127/07 04123/12 3200 p 6139600015PCJ 03122/06 06129112 Gines Kenneth B CV 09/15/11 09120111 4000 10 p 6139600015PCJ 03122/06 06/29112 Ross Haskell J CV 09/15111 09120/11 5000 10 p 6139600015PCJ 03122106 06129112 Tiesman Christopher B CV 09/15/11 09120/11 5000 10 p 613960001 SPCJ 03122106 06/29/12 DAVIDSON CHARLES MICHAEL CV 09115/11 09120111 5000 10 p 6204600059PCJ 10/10/08 08129112 BLAKE LESLIE scon CV 10/01110 10101/10 10730 25 24

p 6204600063PCJ 07/21/10 04/27/12 MUELLER RYAN L. CV 11/17/11 02/06/12 25 4625 p 6239390008PCJ 12/10/07 07/27/12 WELCH PEGGY M CV 09/09/11 12/09/11 100 20844 36 p 6239610001PCJ 08/30/07 04/24/12 ARMSTRONG CAULINE GERRITIA CV 02/28/11 02/28/11 1620 8873 24 p 6239610001 PCJ 08/30/07 04/24/12 Hall CONSLYN Murry CV 08/11/10 10/27/10 19400 48 p 6239610001 PCJ 08/30/07 04/24/12 Wray Terrance CV 08/11/10 10/27/10 11375 60 p 6239610001 PCJ 08/30/07 04/24/12 Hall Earl CV 09/01/10 11/30/10 64875 300 30 48 p 6239610001 PCJ 08/30/07 04/24/12 Doerfer Cindy CV 11/30/10 11/30/10 3263 315 48 60 p 6239610001 PCJ 08/30/07 04/24/12 HARPER DEMETRIUS L CV 08/23/10 12/01/10 6203 100 4 60 p 6239610001 PCJ 08/30/07 04/24/12 BLUNT RENITA L CV 08/24/10 12/01/10 22265 100 60 p 6239610001 PCJ 08/30/07 04/24/12 Sims Michelle CV 01/27/11 01/27/11 14452 48 50 p 6239610001 PCJ 08/30/07 04/24/12 ADAMS ERIC CV 08/02/10 02/02/11 25025 100 6 60 p 6239610001 PCJ 08/30/07 04/24/12 LADSON COREY DAMON CV 11/30/10 02/17/11 11375 60 p 6239610001 PCJ 08/30/07 04/24/12 Hall Jermaine CV 11/01/10 03/25/11 27710 100 60 p 6239610001 PCJ 08/30/07 04/24/12 CLANTON Ronald T CV 02/15/12 04/16/12 12398 18 25 p 6304610007PCJ 08/20/04 03/02/12 DENNIS WINDSOR S. CV 03/03/10 06/02/10 5000 750000 100 24 p 6339390015PCJ 03/10/06 11/20/12 Wright Lakeitha CV 09/13/07 04/29/08 61347 4 60 p 6339390015PCJ 03/10/06 11/20/12 Whitfield Latasha S. CV 08/28/07 04/29/08 150223 54 36 p 6339390015PCJ 03/10/06 11/20/12 Whitfield Dimoneik CV 09/13/07 04/29/08 32732 4 60 p 6339390015PCJ 03/10/06 11/20/12 Whitfield Toni CV 09/13/07 04/29/08 7742 60 p 6339390015PCJ 03/10/06 11 /20/12 Dunn Quentin CV 04/30/08 10/30/08 4410 100 36 p 6339390015PCJ 03/10/06 11120/12 Lawless Wayne Peter CV 07117106 11/05/08 18 36 50 p 6339390015PCJ 03/10/06 11/20/12 Jarrell Tonya CV 06/04/09 08/20/09 11172 36 p 6339390015PCJ 03/10/06 11 /20/12 Pierce Lakresha S. CV 06/01/09 10/22/09 7764 36 50 p 6339390015PCJ 03/10/06 11 /20/12 Dunn Shalithia CV 06/01/09 11/12/09 8324 100 60 p 6339390015PCJ 03/10/06 11/20/12 Lucas Ray CV 06/03/09 05/12/10 10170 100 15 36 p 6339390015PCJ 03/10/06 11/20/12 Whitfield Jimmy CV 01/15/09 p 6339390217PCJ 03/27/09 08/29/12 Shields Charles Edward CV 07/21/11 11/16/11 14572 100 48 4 L 63703C0004LC 08/05/10 03/02/12 Waters Theresa Gayle CV 04/18/11 10/20/11 491606 100 37 24 p 9005400001 PCJ 01/24/12 11/16/12 FONG Heston M CV 10/29/12 10/29/12 11845 24 100 p 9005X70001 PC 10/02/09 01/10/12 Zimmerman Trudy CV 08/08/11 11/22/11 58511 5 12 5 p 9039390040P CJ 07/03/08 04/20/12 Mendoza-Pem Arturo CV 06/28/11 10/14/11 300 36 p 9039390040PCJ 07/03/08 04/20/12 Perez-Herrera Leobardo CV 01/23/09 01/23/09 6 p 9039390040PCJ 07/03/08 04/20/12 Perez-Vasque: Angel CV 01/23/09 04/03/09 100 6 p 9039390040PCJ 07/03/08 04/20/12 Garcia-Ordone Ildefonso CV 03/12/10 06/11/10 12 p 9039390040PCJ 07/03/08 04/20/12 Mejia-Ordonez Manuel CV 02/22/10 06/25/10 3000000 97 p 9039390040PCJ 07/03/08 04/20/ 12 Porcayo Luciano CV 10/02/09 06/06/11 32 36 p 9039390040PCJ 07/03/08 04/20/12 Beci Michelle CV 05/13/11 08/12/11 12 p 9104600038PCJ 12/30/08 03/27/12 Sellers Charlotte Ann CV 01/06/12 02/06/12 25 39177 48 1000 p 9104690005PCJ 09/28/05 10/01/12 CO SY LORENZO CV 11/14/11 02/13/12 15229 24 40 p 9139390033PCJ 11/05/09 09/25/12 CORSETTI MICHAEL c CV 12/05/11 05/14/12 100 68674 21 36 H 9139600017HCJ 01/23/07 10/02/12 Kim Yoo Taik CV 11/22/11 04/19/12 125700 41 36 p 9139600022PCJ 09/26/08 03/27/12 Kallas Maria Gabriela CV 11/16/09 06/02/11 2800 48 24 p 9139600022PCJ 09/26/08 03/27/12 Kallas Constantine Peter CV 04/20/10 03/21/11 296865 212 24 p 9139620005PCJ 08/08/06 09/20/12 McQueen Shanema Tiesha CV 06/08/10 10/25/11 6 36 p 9139620005PCJ 08/08/06 09/20/12 Brumfield LaJamaal Eli CV 08/10/10 10/25/11 4 36 p 9139620005PCJ 08/08/06 09/20/12 Davis Jesse CV 03/08/11 01/03/12 24 36 p 9139620005PCJ 08/08/06 09/20/12 Goodman Karamoko AmbeemboCV 07/12/11 01/17/12 48 36 p 9139620005PCJ 08/08/06 09/20/12 Compile Yvette CV 07/12/11 01/17/12 829525 51 36 p 9139620005PCJ 08/08/06 09/20/12 Perkins Suzanne Leavelle CV 10/26/10 02/21/12 2 36 p 9139620006PCJ 10/01/07 03/28/12 Saad Robert CV 06/07/11 10/03/11 83978 80 36 p 9304600019PC 05/23/11 10/23/12 Campbell Janet CV 04/19/12 07/17/12 40439 48 p 9339390004PCJ 06/04/08 12114/12 Gonzalez-Gare Efrain CV 11/02/11 01/31/12 24 36 p 9339390004PCJ 06104108 12/14/12 Garcia Eloy CV 11/03/11 02/01/12 15 36 p 9339390004PCJ 06/04/08 12/14/12 Garcia Nabor CV 11/09/11 02/02/12 24 36 p 9339390004PCJ 06/04/08 12/14/12 Garcia Francisco CV 10/31/11 02/03/12 4401448 37 36 p 9339600008PCJ 05/01/09 03/05/12 Nelson Kathy CV 08/06/10 01/21/11 100 15 36 p 9339600008PCJ 05/01/09 03/05/12 Laougine Veniamin CV 05/18/11 08/22/11 1000 60 p 9339600008PCJ 05/01/09 03/05/12 Laougine Alla CV 05/18/11 10/24/11 2000 60

L 93703C0008LCJ 09103110 10124112 Southall, Jr. Owen CV 04103112 08/07112 78258 60 L 20901C0054LCJ 10103105 08110112 b7c b7c DP 07102/08 07/02106 L 20901C0054LCJ 10103105 08110/12 b7c b7c DP 07109/09 L 20901 C0054LCJ 10103105 08/10/12 b7c b7c DP 07/09109 L 4180SL0002LCJ 08/04110 04124112 b7c b7c DP 01124112 01124/12 L 5470310001 LCJ 10/18105 05107112 b7c b7c DP 12109/10 12109/10 25000 L 5470310001 LCJ 10/18105 05107/12 b7c b7c DP 12109110 12109/10 463923 p 9339600008PCJ 05/01/09 03105/12 b7c b7c DP 05/18111 L 20801E0022LCJ 10/29/02 09/18112 FRICCHIONE JOHN OS 08/06/08 L 2270310009LCJ 02/13106 09121112 Aricchi Dominick E OS 05111/11 L 22801 C0007LCJ 08/10106 09/19112 TACCETTA MARTIN OS 06109110 L 22801 C0007LCJ 08110106 09119112 FORTE ANTHONY OS 04/30/08 L 22801 C0007LCJ 08110106 09119112 OWENS BRIAN DS 04130108 L 22801C0007LCJ 08110106 09119/12 LOGIUDICE ERIC DS 04130/08 L 22801C0007LCJ 08/10106 09/19112 COMMANDEF DARREN M DS 04130108 L 2380210001 LCJ 12112103 09128/12 LU YANGGUANG DS 07106107 L 2380210001LCJ 12112103 09128112 HWANG ALAN DS 01126/09 L 2380210001LCJ 12112/03 09128112 WU ZHI QING DS 08121106 L 2380210001 LCJ 12112/03 09128112 LO CHANGY DS 07111106 L 2380210001 LCJ 12112/03 09128112 ZHANG LAN DS 09120/06 L 2380210001 LCJ 12112103 09128/12 LU TSUNGMING DS 02126107 L 2380210001 LCJ 12/12103 09128/12 GUO CHING YU OS 11/06/09 L 2380210001 LCJ 12/12103 09/28112 JUNG CHANGHUO OS 09125112 L 2380210001 LCJ 12/12103 09/28112 TANG COKHANH OS 09118/08 L 2360210001 LCJ 12/12103 09/28/12 YU MIN OS 09120/06 L 2380210001 LCJ 12/12103 09/28/12 LIU MAY DS 07109108 L 2380210001 LCJ 12112/03 09128/12 YOU HUA OS 07111108 p 2404600027PCJ 06124110 03/01112 Morris Kimberly N OS 10126111 p 2539620002PCJ 01/19/09 09126112 Hymans Monroe OS 03125/11 p 3239630006PCJ 03/02/09 03129112 DS 04/27/09 p 3239630006PCJ 03/02/09 03129/12 OS 04127109 p 3239630006PCJ 03/02/09 03129/12 OS 04/27/09 p 4039600090PCJ 12104/07 04/02112 Patel Ni!igna OS 10102109 p 4239600011 PC 03117109 04/26112 Bontemps Cabiosh DS 01125/12 p 4239600011 PC 03117109 04126/12 Edouard Willy Paul OS 01125112 p 4239600011 PC 03117109 04126112 Ceneus Carlene OS 01125112 p 5339630001 PCJ 04/16102 05/31/12 PIKALI ANDOR OS 03123107 p 6204690007PCJ 09125/08 09111112 Grunden Renza Michelle OS 06115112 p 6204690007PCJ 09125/08 09111/12 Grunden George Lloyd OS 06/15/12 p 2204600033PCJ 01/29109 09/21/12 b7c b7c PT 10105/11 10105/11 125 12 L 2380210001 LCJ 12/12/03 09/28112 b7c b7c PT 09/05/06 09105/06 L 2380210001 LCJ 12112103 09/28112 b7c b7c PT 06/29106 L 2380210001 LCJ 12112103 09/28/12 b7c b7c PT 06/29/06 L 30703M0002LCJ 03/03/08 02/28112 b7c b7c PT 07/08/11 07/08111 13 p 4039390218PC 12/02/09 06/01112 b7c b7c PT 04/02112 04/02/12 8563 100 p 4039390221PC 12/02109 03113112 b7c b7c PT 02115112 02/15/12 16249 30 p 4039571011PCJ 07/01110 04104112 b7c b7c PT 05131/11 05131111 3202 p 4039571011PCJ 07/01/10 04104112 b7c b7c PT 08124111 08124/11 3152 p 4039571011 PCJ 07/01/10 04104/12 b7c b7c PT 09112111 09112/11 2730 p 4039571011 PCJ 07/01/10 04104/12 b7c b7c PT 09/14/11 09114111 1735 p 4039571011PCJ 07/01110 04/04112 b7c b7c PT 09116111 09/16111 4831 p 4039571011 PCJ 07101/10 04/04112 b7c b7c PT 09120111 09120111 2021 p 4039571011PCJ 07/01/10 04/04112 b7c b7c PT 11/08/11 11108111 6588 100 p 4039571011PCJ 07101110 04104112 b7c b7c PT 11/15/11 11115111 1790 p 4039571011PCJ 07101/10 04/04112 b7c b7c PT 12107111 12107111 1100 p 4039571011PCJ 07101110 04/04112 b7c b7c PT 02116112 02116/12 2860 p 4039571011 PCJ 07101110 04104112 b7c b7c PT 02/28112 02/28112 7381 p 4039571011PCJ 07/01110 04104112 b7c b7c PT 11101111

P 5204600024PCJ L 5280310004LCJ P 9104600030PCJ L 91803E0006LCJ

Count Distinct: 199

01/06/10 04102/09 11105/07 07106/10

02/08/12 b7c 10125112 b?c 01106112 b7c 10/11/12 b?c

b?c b7c b7c b7c

PT PT PT PT

05/31/11 03/28/12 03/07/11 10110112

05131111 7109 03128112 03/07/11 10/10/12 8077

990323 23247459 68910333 3140

6

5 12

40 20

100 80

Case Type Cde File Number Date Opened Date Closed Lname Fname Mname Entity Name Civ Outcome Cde Date Outcome Settlmnt Amt Damage Amt Penalty Amt Forfeit Amt Other Amt Fine Amt Debar Yrs P 6139600015PCJ 03122106 06/29112 IFCO SYSTEMS NORTH AMERICA ST 12119/06 16132000 P 2204610002PCJ 06116/04 09119112 MEHTA MONICA ST 03103111 2250000 p 5205X30002PC 06/05109 02/26112 Ludy Lisa JD 01/24112 96161 P 2004690125PCJ 06116/09 07120/12 Dragados/Judlau, a Joint Venture ST 04104/12 7500000 P 2239390006PCJ 12/01109 09/21112 Woodhaven Lumber & Millwor1<, Inc. ST 03129112 130000 26000

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Case Type Cde File Number -Date Opened Date Closed Lname Fname Mname Entity Name Civ Outcome Cde Date Outcome Settlmnt Amt Damage Amt Penalty Amt Forfeit Amt Other Amt Fine Amt Debar Yrs P 6139600015PCJ 03122/06 06129/12 IFCO SYSTEMS NORTH AMERICA ST 12/19/08 18132000 P 2204610002PCJ 06/16/04 09/19112 MEHTA MONICA ST 03/03/11 2250000 P 5205X30002PC 08/05/09 02128/12 Ludy Lisa JD 01124/12 96161 P 2004690125PCJ 06/16/09 07120/12 Dragados/Judlau, a Joint Venture ST 04/04/12 7500000 P 2239390006PCJ 12/01/09 09121112 Woodhaven Lumber& Millwor1<, Inc. ST 03129/12 130000 28000

Case Type Cde File Number Date Opened Date Closed Lname Fname Mname Entity Name Admln Action Type Cde Date Outcome Amount Debar Yrs L 20901C0054LCJ 10/03/05 08110/12 b7c b7c b7c ARR 12/05106 P 2239630007PCJ 06/25/07 09119112 b7c b7c b7c ARR 09/06/07 P 2239630007PCJ 06/25/07 09119112 b7c b7c b7c ARR 09/06/07 P 2239630007PCJ 06/25/07 09119/12 b7c b7c b7c ARR 09/06/07 P 2239630007PCJ 06/25/07 09/19/12 b7c b7c b7c ARR 09106/07 P 2239630007PCJ 06/25/07 09/19112 b7c b7c b7c ARR 09106/07 P 2239630007PCJ 06/25/07 09/19112 b7c b7c b7c ARR 09106/07 P 2239630007PCJ 06/25/07 09/19112 b7c b7c b7c ARR 09106/07 P 2239630007PCJ 06125/07 09/19112 b7c b7c b7c ARR 09/06/07 P 2239630007PCJ 06125/07 09/19112 b7c b7c b7c ARR 09/06/07 P 2239630007PCJ 06/25/07 09/19112 b7c b7c b7c ARR 09/06/07 P 2239630007PCJ 06/25/07 09/19112 b7c b7c b7c ARR 09/06107 P 2239630007PCJ 06125107 09/19/12 b7c b7c b7c ARR 09/06/07 P 2239630007PCJ 06125107 09/19112 b7c b7c b7c ARR 09/06/07 P 2239630007PCJ 06/25107 09/19112 b7c b7c b7c ARR 09/06/07 P 2239630007PCJ 06/25107 09/19112 b7c b7c b7c ARR 09/06/07 P 2239630007PCJ 06/25/07 09119112 b7c b7c b7c ARR 09/06107 P 2239630007PCJ 06/25/07 09119112 b7c b7c b7c ARR 09/06107 P 2239630007PCJ 06125/07 09119112 b7c b7c b7c ARR 09/06/07 P 2239630007PCJ 06125/07 09119112 b7c b7c b7c ARR 09/0f P 2239630007PCJ 06/25/07 09119112 b7c b7c b7c ARR 091 P 2239630007PCJ 06/25/07 09119112 b7c b7c b7c ARR 091 ~ P 2239630007PCJ 06/25/07 09119112 b7c b7c b7c ARR 10. i-p 2239630007PCJ 06/25/07 09/19/12 b7c b7c b7c ARR 01 \.J P 2239630007PCJ 06/25/07 09/19112 b7c b7c b7c ARR 02 ':::> P 2239630007PCJ 06/25/07 09119112 b7c b7c b7c ARR 02 .::> P 2239600031PCJ 02/06/07 09/24112 b7c b7c b7c ARR 1C -::;-p 2239600031 PCJ 02/06/07 09124/12 b7c b7c b7c ARR 1f c_ P 2239600031PCJ 02/06/07 09124/12 b7c b7c b7c ARR 1r -P 2239600031PCJ 02/06107 09124/12 b7c b7c b7c ARR 11 (/: P 2239600031PCJ 02/06/07 09/24/12 b7c b7c b7c ARR 1 _,, P 2239600031PCJ 02/06/07 09124/12 b7c b7c b7c ARR 1 P 2239600031PCJ 02/06/07 09/24/12 b7c b7c b7c ARR C ~ P 2239600031PCJ 02/06/07 09124112 b7c b7c b7c ARR C P 2239600031PCJ 02106/07 09/24/12 b7c b7c b7c ARR ( p 2239600031PCJ 02/06/07 09/24112 b7c b7c b7c ARR I < p 2239600031 PCJ 02/06/07 09124/12 b7c b7c b7c ARR I Cf' P 2239600031PCJ 02/06/07 09124112 b7c b7c b7c ARR ~-~----p 2239600031PCJ 02/06/07 09/24112 b7c b7c b7c ARR 08126/09 p 6204600059PCJ 10/10/08 08/29112 b7c b7c b7c BEN 10/15/10 132791 P 1104600112PCJ 08/29/06 01/09/12 b7c b7c b7c BEN 07128/11 271765 P 1104600149PCJ 08/16110 06122112 b7c b7c b7c BEN 10104/11 O P 2404600026PCJ 01126/10 09/06/12 b7c b7c b7c BEN 11/09/11 283953 P 2404600027PCJ 06/24/10 03/01112 b7c b7c b7c BEN 11109/11 330682 P 1104600140PCJ 06/09/09 10/26/12 b7c b7c b7c BEN 01117/12 P 5204600025PCJ 04126/10 08/20/12 b7c b7c b7c BEN 07/01/12 P 5539600008PCJ 11/01/07 08/15112 b7c b7c b7c Kehrer Brothers Construction Company BEN 07120/12 384167 P 2204610002PCJ 06116/04 09/19/12 b7c b7c b7c CEA 07/14/08 145535 P 9139600022PCJ 09/26/08 03/27/12 b7c b7c b7c CEA 07/07/10 189581 P 3004600360PCJ 09/02/10 01/13/12 b7c b7c b7c CEA 01/20111 205453 P 2404600025PCJ 05/05/09 03/15/12 b7c b7c b7c CEA 05/18/11 220632 P 3004600366PCJ 05116111 07/'31/12 b7c b7c b7c CEA 08/23111 17381 P 9104600030PCJ 11/05/07 01/06112 b7c b7c b7c CEA 10/03111 254726 P 4004600711PCJ 06115110 02/10/12 b7c b7c b7c CEA 10/26/11 199968 P 3004600359PCJ 08105110 03/06/12 b7c b7c b7c CEA 10127/11 142035 P 4204600606PC 01/06/09 03112112 b7c b7c b7c CEA 12/06111 244445 P 5404600032PCJ 11122/10 04/13/12 b7c b7c b7c CEA 12/14111 304404 P 3004600371PC 11123111 02129/12 b7c b7c b7c CEA 01120/12 101580 P 5104600041PCJ 11/03/08 08/20112 b7c b7c b7c CEA 01127/12 331318 P 5004600321PCJ 02118110 08127/12 b7c b7c b7c CEA 02/14112 383053

Case T:r:ee Cde File Number Date Oeened Date Closed Lname Fname Mname Enti!}'. Name Admin Action T;r:ee Cde Date Outcome Amount Debar Yrs L 20901 C0054LCJ 10/03/05 08/10/12 b7c b7c b7c ARR 12/05/06 p 2239630007PCJ 06125107 09/19/12 b7c b7c b7c ARR 09106107 p 2239630007PCJ 06125107 09/19/12 b7c b7c b7c ARR 09106107 p 2239630007PCJ 06125107 09/19/12 b7c b7c b7c ARR 09106107 p 2239630007PCJ 06125107 09/19/12 b7c b7c b7c ARR 09106107 p 2239630007PCJ 06/25/07 09/19/12 b7c b7c b7c ARR 09106107 p 2239630007PCJ 06/25/07 09/19/12 b7c b7c b7c ARR 09106107 p 2239630007PCJ 06125107 09/19/12 b7c b7c b7c ARR 09106107 p 2239630007PCJ 06125107 09/19/12 b7c b7c b7c ARR 09106107 p 2239630007PCJ 06125107 09/19/12 b7c b7c b7c ARR 09106107 p 2239630007PCJ 06125107 09/19/12 b7c b7c b7c ARR 09106107 p 2239630007PCJ 06125107 09/19/12 b7c b7c b7c ARR 09106107 p 2239630007PCJ 06125107 09/19/12 b7c b7c b7c ARR 09106107 p 2239630007PCJ 06125107 09/19/12 b7c b7c b7c ARR 09106107 p 2239630007PCJ 06125107 09/19/12 b7c b7c b7c ARR 09106107 p 2239630007PCJ 06125107 09/19/12 b7c b7c b7c ARR 09106107 p 2239630007PCJ 06125107 09/19/12 b7c b7c b7c ARR 09106107 p 2239630007PCJ 06125107 09/19/12 b7c b7c b7c ARR 09106107 p 2239630007PCJ 06125107 09/19/12 b7c b7c b7c ARR 09106107 p 2239630007PCJ 06125107 09/19/12 b7c b7c b7c ARR 09106107 p 2239630007PCJ 06125107 09/19/12 b7c b7c b7c ARR 09/21/07 p 2239630007PCJ 06125107 09/19/12 b7c b7c b7c ARR 09/21107 p 2239630007PCJ 06125107 09/19/12 b7c b7c b7c ARR 10/16/07 p 2239630007PCJ 06125107 09/19/12 b7c b7c b7c ARR 01115/08 p 2239630007PCJ 06/25/07 09/19/12 b7c b7c b7c ARR 02129/08 p 2239630007PCJ 06125107 09/19/12 b7c b7c b7c ARR 02/29/08 p 2239600031 PCJ 02106107 09/24/12 b7c b7c b7c ARR 10/02/08 p 2239600031 PCJ 02106107 09/24/12 b7c b7c b7c ARR 10/02/08 p 2239600031 PCJ 02106107 09/24/12 b7c b7c b7c ARR 10/02108 p 2239600031 PCJ 02106107 09/24/12 b7c b7c b7c ARR 10/02/08 p 2239600031 PCJ 02106107 09/24/12 b7c b7c b7c ARR 10/02/08 p 2239600031 PCJ 02106107 09/24/12 b7c b7c b7c ARR 10/02108 p 2239600031 PCJ 02/06/07 09/24/12 b7c b7c b7c ARR 08/26/09 p 2239600031PCJ 02106107 09/24/12 b7c b7c b7c ARR 08/26/09 p 2239600031 PCJ 02106107 09/24/12 b 7c b7c b7c ARR 08/26/09 p 2239600031 PCJ 02/06/07 09/24/12 b7c b7c b7c ARR 08/26/09 p 2239600031 PCJ 02106107 09/24/12 b7c b7c b7c ARR 08/26/09 p 2239600031 PCJ 02106107 09/24/12 b7c b7c b7c ARR 08/26/09 p 2 239600031 PCJ 02106107 09/24/12 b7c b7c b7c ARR 08/26/09 p 6204600059PCJ 10/10/08 08/29/12 b7c b7c b7c BEN 10/15/10 132791 p 1104600112PCJ 08/29/06 01/09/12 b7c b7c b7c BEN 07/28/11 271765 p 1104600149PCJ 08/16/10 06/22112 b7c b7c b7c BEN 10/04/11 0 p 2404600026PCJ 01/26/10 09/06/12 b7c b7c b7c BEN 11/09/11 283953 p 2404600027PCJ 06/24/10 03/01112 b7c b7c b7c BEN 11/09/11 330682 p 1104600140PCJ 06/09/09 10/26/12 b7c b7c b7c BEN 01/17112 p 5204600025PCJ 04/26/10 08/20/12 b 7 c b7c b7c BEN 07/01/12 p 5539600008PCJ 11/01/07 08/15/12 b7c b7c b7c Kehrer Brothers Construction Company BEN 07/20/12 384167 p 2204610002PCJ 06/16/04 09/19/12 b7c b7c b7c CEA 07/14/08 145535 p 9139600022PCJ 09/26/08 03/27/12 b7c b7c b7c CEA 07107110 189581 p 3004600360PCJ 09/02/10 01/13/12 b7c b7c b7c CEA 01/20/11 205453 p 2404600025PCJ 05105109 03/15/12 b7c b7c b7c CEA 05/18/11 220632 p 3004600366PCJ 05/16/11 07131/12 b7c b7c b7c CEA 08/23/11 17381 p 9104600030PCJ 11/05/07 01/06/12 b7c b7c b7c CEA 10/03/11 254726 p 4004600711PCJ 06/15/10 02110112 b7c b7c b7c CEA 10/26/11 199968 p 3004600359PCJ 08/05/10 03/06/12 b7c b7c b7c CEA 10/27/11 142035 p 4204600606PC 01/06/09 03/12/12 b7c b7c b7c CEA 12/06/11 244445 p 5404600032PCJ 11/22/10 04/13/12 b7c b7c b7c CEA 12/14/11 304404 p 3004600371 PC 11/23/11 02/29/12 b7c b7c b7c CEA 01/20/12 101580 p 5104600041 PCJ 11/03/08 08/20/12 b7c b7c b7c CEA 01/27/12 331318 p 5004600321 PCJ 02/18/10 08/27/12 b7c b7c b7c CEA 02/14/12 383053

p 5204600028PCJ 11109/10 02128/12 b7c b7c b7c CEA 02/16/12 310546 p 5404600030PCJ 03/31/10 11/01/12 b7c b7c b7c CEA 02/28/12 153382 p 9104600038PCJ 12/30/08 03/27/12 b7c b7c b7c CEA 03/13/12 240007 p 4004600703PCJ 10/15/09 05/29/12 b7c b7c b7c CEA 04/25/12 346039 p 4004600704PC 11/12/09 05/25/12 b7c b7c b7c CEA 04/26/12 234297 p 2104600041 PCJ 02/09/11 08/22112 b7c b7c b7c CEA 07/02/12 421850 p 5204600025PCJ 04/26/10 08/20/12 b7c b7c b7c CEA 07/18/12 311637 p 6204690007PCJ 09/25/08 09/11112 b7c b7c b7c Colorado Choice One Delivery Service LLC CEA 07/25/12 655082 p 1104600140PCJ 06/09/09 10/26/12 b 7 c b7c b7c CEA 08/15/12 838467 p 1104600158PCJ 01/26/11 08/27/12 b7c b7c b7c CEA 08/15/12 123828 p 4004600707PCJ 02/23/10 12126/12 b7c b7c b7c CEA 09/11/12 6969 p 9004010048PC 02/16/12 08/07/12 b7c b7c b7c CEA 09/30/12 105897 p 6004010032PC 07109108 10/22/12 b7c b7c b7c cou 09/05/12 p 2004690096PCJ 08/14/00 09/26/12 SERROT CONSTRUCTION SERROT CONSTRUCTION DEB 02/23/01 2987347 L 20901 C0054LCJ 10/03/05 08/10/12 CARSON Brian DEB 08/23/10 13 L 2380110002LCJ 03/14/07 03/06/12 BRENNAN PATRICK DEB 10/25/10 13 p 6304610007PCJ 08/20/04 03/02112 DENNIS WINDSOR S. DEB 10/29/10 15 L 20901C0054LCJ 10/03/05 08/10/12 FORDE Michael DEB 11/19/10 13 L 20901C0054LCJ 10/03/05 08/10/12 VIVENZIO Michael DEB 12/17/10 13 L 20901C0054LCJ 10/03/05 08/10/12 BRENNAN Michael DEB 12/17/10 13 L 2270310009LCJ 02/13/06 09/21/12 Giblin Dennis J DEB 01/04/11 13 L 20901 C0054LCJ 10/03/05 08/10/12 HAYES Brian DEB 01/14/11 13 L 20901 C0054LCJ 10/03/05 08/10/12 RUOCCO Joseph DEB 01/14/11 13 L 20901 C0054LCJ 10/03/05 08/10/12 MITCHELL Michael Patrick DEB 04/01111 13 p 1150010003PCJ 03/04/11 03/27 /12 Wang Guansheng DEB 04/29/11 99 L 20701C0064LCJ 04107108 09/06/12 Castelle John DEB 05/06/11 99 L 53703C0008LCJ 03/10/09 08/10/12 Franklin Phillip J DEB 05/10/11 3 L 20901 C0054LCJ 10/03/05 08/10/12 OLIVIERI Joseph DEB 06/23/11 13 L 41803E0005LCJ 10/05/05 04/25/12 Jenkins Marvin c DEB 10/03/11 4 p 6004610097PCJ 03/28/05 03107 /12 White ANNIE DEB 10/03/11 18 L 22703G0003LC 07/13110 01/30/12 Zavidow Steven M DEB 10/12/11 13 L 2380110002LCJ 03/14/07 03/06/12 FACCIOLLI MICHELLE DEB 10/28/11 13 L 41803E0005LCJ 10/05/05 04/25/12 Hosey John DEB 12/06/11 3 L 41803E0005LCJ 10/05/05 04/25/12 Jenkins Curtis DEB 12/06/11 3 L 41803E0005LCJ 10/05/05 04/25/12 WARHURST DAVID DEB 12/06/11 3 p 2239630007PCJ 06/25/07 09/19/12 Angela Hair Braiding DEB 01/18/12 25 p 2239630007PCJ 06125/07 09/19/12 Kouevi Geoffry DEB 01/18/12 5 p 2239630007PCJ 06/25/07 09/19/12 AFOLABI AKOUAVI KPADE DEB 01/18/12 30 p 2239630007PCJ 06/25/07 09/19/12 HOUNAKEY DERECK DEB 01/18/12 10 p 2239630007PCJ 06/25/07 09/19/12 Newar1< Hair Braiding DEB 01/18/12 10 p 2239630007PCJ 06125/07 09/19/12 Gloria Hair Braiding DEB 01/18/12 25 p 2239630007PCJ 06/25/07 09/19/12 Afolabi Lassissi DEB 01/18/12 25 p 2239630007PCJ 06/25/07 09/19/12 Ashley Hair Braiding Salon DEB 01/18/12 25 L 25703D0002LCJ 04/30/09 02121/12 Conroy Brian J DEB 02/01112 13 L 22801 C0007LCJ 08/10/06 09/19/12 URGOLA MICHAEL DEB 02/17/12 13 L 22801 C0007LCJ 08/10/06 09/19/12 MANZELLA JOSEPH DEB 02/17/12 13 L 22801 C0007LCJ 08/10/06 09/19/12 CICALESE RALPH DEB 02/17/12 13 L 22801C0007LCJ 08/10/06 09/19/12 CATALDO JOHN DEB 02117/12 13 p 2139600006PCJ 11/12/03 04/02/12 DVORAK JOHN DEB 03/01/12 3 L 2470310003LCJ 02/03/11 04/23/12 DILLON STEPHEN D. DEB 03/09/12 13 L 2570310002LCJ 11/08/10 03/13112 Bazinet Jeffrey DEB 03/09/12 13 L 21703D0006LCJ 01/20/10 05/23/12 Duhamel James DEB 03/14/12 13 L 20901C0054LCJ 10/03/05 08/10/12 BARRETI John Patrick DEB 03/30/12 13 p 2239600031 PCJ 02/06/07 09/24/12 NANDYALA Sharada DEB 05/05/12 3 p 2239600031 PCJ 02/06/07 09/24/12 Sumach Business Solutions, Inc DEB 05/05/12 5 p 2239600031 PCJ 02106107 09/24/12 RR Sai Food Mart, Inc. DEB 05/05/12 13 p 2239600031PCJ 02/06/07 09/24/12 The Omega Group Chicago DEB 05/05/12 3 p 2239600031 PCJ 02/06/07 09/24/12 CHINTAKUNTLA Sushma DEB 05/05/12 2 p 2239600031 PCJ 02/06/07 09/24/12 KUNDARAPU Ve nu DEB 05/05/12 2 p 2239600031 PCJ 02/06/07 09/24/12 MOHAMAD Asif DEB 05/05/12 2 p 2239600031 PCJ 02/06/07 09/24/12 Fleet Lease Finance, LLC DEB 05/05/12 2

p 2239600031 PCJ 02106107 09/24/12 Florida Pixon LLC DEB 05/05/12 3 p 2239600031 PCJ 02106107 09/24/12 Innovating Crafts, LLC DEB 05/05/12 3 p 2239600031 PCJ 02106107 09/24/12 Corporate Horizon DEB 05/05/12 3 p 2239600031 PCJ 02106107 09/24/12 Nandi Enterprises, Inc DEB 05/05/12 3 p 2239600031 PCJ 02/06107 09/24/12 Nandi Group, Inc DEB 05/05/12 3 p 2239600031 PCJ 02106107 09/24/12 YARRAM Raghu DEB 05/05/12 2 p 2239600031 PCJ 02106107 09/24/12 AELOGONDA Venkatesh DEB 05/05/12 3 p 2239600031 PCJ 02106107 09/24/12 RJR Construction, LLC DEB 05/05/12 5 p 2239600031 PCJ 02106107 09/24/12 Sai Food Mart, LLC DEB 05/05/12 3 p 2239600031 PCJ 02106/07 09/24/12 KALVAKUNILA Ramakrishna DEB 05/05/12 3 p 2239600031 PCJ 02/06107 09/24/12 SURANENI Ramana DEB 05/05/12 5 p 2239600031 PCJ 02106107 09/24/12 Raddy's Food Mart 2 DEB 05/05/12 13 p 2239600031 PCJ 02106107 09/24/12 BANDARI Ravinder DEB 05/05/12 3 p 2239600031 PCJ 02106107 09/24/12 NANDYALA Rajender DEB 05/05/12 3 p 2239600031 PCJ 02/06/07 09124112 KODURU Madhusudhan DEB 05/05/12 3 p 2239600031 PCJ 02106107 09/24/12 Baba Enterprises, LLC DEB 05/05/12 3 p 2239600031 PCJ 02106107 09/24/12 BANDARI Vardaharaj DEB 05/05/12 5 p 2239600031 PCJ 02106107 09/24/12 KUNDARAPU Venu DEB 05/05/12 2 p 2239600031 PCJ 02106107 09/24/12 CHERLAPALLI Arnardeep DEB 05/05/12 3 L 21703D0007LCJ 01119/10 08/27/12 MULLAN BERNARD R DEB 05/14/12 13 L 21803C0005LCJ 08/31/09 08/28/12 Aurecchia Kenneth DEB 05/31112 13 L 20701 C0064LCJ 04107108 09/06/12 Absolute Trucking DEB 06/06/12 13 p 9004600699PC 05/21112 11108/12 Pickle Byron G DEB 06/26/12 p 6204690007PCJ 09125108 09/11112 Grunden George Lloyd DEB 07125/12 3 p 6204690007PCJ 09125108 09/11112 Colorado Choice One Delivery Service LLC DEB 07125/12 3 p 6204690007PCJ 09125108 09/11112 Grunden Renza Michelle DEB 07125112 3 p 2205X30002PCJ 05/13/11 09/24/12 Sellars Harold DEB 09/06/12 p 6039590005PCJ 10/27/09 02/14/12 b7c b7c b7c DEC 04/01110 10403 p 6039430036PCJ 04124109 03/06/12 b7c b7c b7c DEC 06/21110 261258 p 9139600022PCJ 09/26/08 03127112 b7c b7c b7c DEC 07/01110 296865 p 1104600112PCJ 08129106 01109/12 b7c b7c b7c DEC 08/12110 646676 p 6004600650PCJ 10/22/10 02106/12 b7c b7c b7c DEC 03/02111 46688 p 4004600711 PCJ 06/15/10 02110/12 b7c b7c b7c DEC 04/18/11 101843 p 6139390018PCJ 08/04/08 03/02112 b7c b7c b7c DEC 08/17111 1792 p 5404640013PC 12/02/10 04/17112 b7c b7c b7c DEC 08/19/11 20616 p 9104600030PCJ 11105/07 01106/12 b7c b7c b7c DEC 08/26/11 137183 p 9104600030PCJ 11105/07 01106/12 b7c b7c b7c DEC 08/26/11 9339 p 3204640028PC 10/15/07 03/09/12 b7c b7c b7c DEC 09/12111 25273 p 1104600149PCJ 08/16/10 06/22112 b7c b7c b7c DEC 10/28/11 374 p 6139390025PCJ 02115/10 03/02112 b7c b7c b7c DEC 11126/11 3258 p 9104600064PCJ 08/02/11 02/28/12 b7c b7c b7c DEC 01/30/12 82057 p 6039390079PCJ 04/21111 02/03/12 b 7 c b7c b7c DEC 01/31112 20854 p 2539390011 PCJ 04/22/11 02121112 b7c b7c b7c M&M Pawnshop and Check Cashing DEC 02101112 467543 p 6039390080PC 04/21111 02/03/12 b 7 c b7c b7c DEC 02/01/12 29114 L 1170310020LCJ 03/16/11 09/13/12 b7c b7c b7c DEC 02/06/12 6448 p 2539390012PCJ 05/16/11 02121/12 b7c b7c b7c DEC 02/09/12 68107 p 6039610001PCJ 07107109 02/23/12 b7c b7c b7c DEC 02/14/12 13800 p 6039390075PCJ 03/29/10 04/12/12 b7c b7c b7c DEC 03/12/12 5116 p 6004600649PCJ 10/12/10 10/30/12 b7c b7c b7c DEC 03/13/12 229308 p 6004600613PC 08/08/05 05/09/12 b7c b7c b7c DEC 03/26/12 323665 p 9204600115PCJ 04/28/11 04120/12 b7c b7c b7c DEC 03127112 29449 p 6039620013PCJ 10/08/08 04/30/12 b7c b7c b7c DEC 04/17112 24383 p 6139620009PCJ 03/09/11 07/09/12 b7c b7c b7c DEC 04/18/12 4518 p 6139620009PCJ 03/09/11 07/09/12 b7c b7c b7c DEC 04/18/12 3667 p 6139620009PCJ 03/09/11 07/09/12 b7c b7c b7c DEC 04/18/12 4512 p 6139620009PCJ 03/09/11 07/09/12 b7c b7c b7c DEC 04/18/12 17388 p 6339390231 PCJ 04/20/11 06/26/12 b7c b7c b7c DEC 04/25/12 5562 p 5404600030PCJ 03/31/10 11101/12 b7c b7c b7c DEC 05/03/12 61067 p 6004600652PCJ 11122110 10/30/12 b7c b7c b7c DEC 05/10/12 109677 p 6339390217PCJ 03127109 08/29/12 b7c b7c b7c DEC 06/14/12 15222 p 6339390015PCJ 03/10/06 11/20/12 b7c b7c b7c DEC 06/18/12 8626

p 9204600110PCJ 09115109 11126112 b7c b7c b7c DEC 06/22112 75038 p 9004600099PC 05/21112 11108/12 b7c b7c b7c DEC 06126112 27432 p 6239390008PCJ 12/10/07 07/27112 b7c b7c b7c DEC 07/19112 3724 p 5204640008PC 12114/11 08131112 b7c b7c b7c DEC 07123112 3125 p 9204600117PCJ 07113/11 10122112 b7c b7c b7c DEC 07/26/12 232 p 1104600158PCJ 01/26/11 08127112 b7c b7c b7c DEC 07130/12 178305 p 6204600059PCJ 10/10108 08129112 b7c b7c b7c DEC 08/08/12 83562 p 4004600700PC 09111/09 09/06112 b7c b7c b7c DEC 08/20/12 463359 p 6004600068PC 06105112 12118/12 b7c b7c b7c DEC 12/05112 5363 p 1105A10009PCJ 02104/08 09/13112 b7c b7c b7c Applied Technology Systems, Inc, DEO 08129/08 125590 p 1105A 10009PCJ 02/04108 09/13112 b7c b7c b7c Applied Technology Systems, Inc, DEO 04102/09 943239 p 2004690096PCJ 08/14/00 09126/12 TORRES JOSEPH FOR 07105/02 5000000 p 2239600031 PCJ 02/06/07 09124/12 BANDAR! Vardaharaj FOR 04/16110 126000 p 2239600031PCJ 02/06/07 09124112 KODURU Madhusudhan FOR 04/16110 88257 p 2404690004PC 01109112 03115/12 b7c b7c b7c KAPLAN EARLY LEARNING NON 01110112 p 2504600008PCJ 03129110 04/16112 b7c b7c b7c NON 01117112 p 6204690011 PC 09/02111 02/16112 b7c b7c b7c NON 01119112 p 5005A00012PC 03121111 01123112 b7c b7c b7c pembroke hopkins park construction outreach NON 01123112 p 5005A00012PC 03121/11 01/23112 b7c b7c b7c pembroke hopkins park construction outreach NON 01123112 p 5005A00012PC 03/21/11 01123/12 b7c b7c b7c pembroke hopkins park construction outreach NON 01123112 p 2004690133PCJ 10/29/09 07120/12 b7c b7c b7c Ramada Construction NON 06/13/12 p 1104600140PCJ 06/09/09 10/26/12 b7c b7c b7c NON 10/01112 p 6339390015PCJ 03/10/06 11120112 b7c b7c b7c NON 10117112 p 6339390015PCJ 03/10/06 11120112 b7c b7c b7c NON 10/17112 p 6339390015PCJ 03/10/06 11120/12 b7c b7c b7c NON 10/17112 p 6339390015PCJ 03/10/06 11120/12 b7c b7c b7c NON 10/17/12 p 6339390015PCJ 03/10/06 11/20/12 b7c b7c b7c NON 10/17/12 p 6339390015PCJ 03110/06 11120112 b7c b7c b7c NON 10/17/12 p 6339390015PCJ 03110/06 11120112 b7c b7c b7c NON 10/17112 p 6005X30009PC 01105112 12/06/12 b7c b7c b7c Big Five Community Aclion Agency NON 11/30112 p 2139390012PCJ 04/04111 05/23112 b7c b7c b7c ODP 05/04/12 p 9139600024PC 10/05/09 10/02/12 b7c b7c b7c RID 08/27111 p 9139600039PCJ 05/15/12 09125/12 b7c b7c b7c RID 08/01112 p 9139600039PCJ 05/15/12 09/25/12 b7c b7c b7c RID 08/01/12 p 2004690096PCJ 08114/00 09/26112 b7c b7c b7c REC 12/21/01 96611 p 2204610002PCJ 06/16/04 09/19/12 b7c b7c b7c REC 07/14/08 5616 L 2380110002LCJ 03/14/07 03/06/12 b7c b7c b7c REC 11129/10 93597 p 2004690125PCJ 06/16/09 07/20/12 b7c b7c b7c Skanska USA Civil Northeast REC 03131111 19600000 L 20901 E0023LCJ 02116/10 02128/12 b7c b7c b7c REC 04/01/11 19074 p 5504690016PC 09105/07 03/01112 b7c b7c b7c REC 08/15/11 533656 p 9126070001 PC 10/24/11 02116112 b7c b7c b7c REC 10/31/11 570 p 4139390064PCJ 10104/11 01/25/12 b7c b7c b7c REC 11/01/11 15000 L 62702E0001 LC 03117/11 09/06/12 b7c b7c b7c REC 1!/17/11 123492 p 500SX20001 PC 03111111 01/09/12 b7c b7c b7c Chicago Urban League REC 01/06112 4875 p 4004640115PC 02/09112 05/07112 b7c b7c b7c REC 04124/12 5000 p 4339390057PC 07/19/11 09128/12 b7c b7c b7c REC 06/18/12 5512 p 4339390060PC 07/19/11 09/28/12 b7c b7c b7c REC 06/18/12 1143 p 4004640116PC 07/02112 08102112 b7c b7c b7c REC 06126/12 6250 p 4339390083PC 04/06/12 09/28112 b7c b7c b7c REC 06/26112 9003 p 3039570284PC 04/17/12 07131/12 b7c b7c b7c REC 07/10/12 9930 p 3204640032PC 04111/11 09126/12 b7c b7c b7c REC 07/16112 3000 p 6004600072PC 08123/12 10119/12 b7c b7c b7c REC 10/01/12 1261 L 20701C0069LCJ 09/03/09 07/26/12 b7c b7c b7c REP 09111/09 p 5004010041PCJ 03113/12 07123/12 b7c b7c b7c REP 07/03/12 L 22601 C0007LCJ 08/10/06 09119/12 b7c b7c b7c RES 02/20109 71244 p 5312010006PC 12115/09 02127112 b7c b7c b7c RES 06/30/10 82570 L 20901C0054LCJ 10/03/05 08/10/12 b7c b7c b7c RES 10/01/10 360884 L 20901C0054LCJ 10/03/05 08110/12 b7c b7c b7c RES 10127/10 113330 L 55803J0002LCJ 03/08111 11/08/12 b7c b7c b7c RES 05121111 51193 p 2207010001 PC 11/15/11 03/12112 b7c b7c b7c RES 11117111 p 5112010004PCJ 01/21/11 12121/12 b7c b7c b7c RES 03/31/12 83455

p 9004010048PC 02/16/12 08/07/12 b7c b7c b7c RES 07/17/12 p 6005X30009PC 01/05/12 12/06/12 b7c b7c b7c RES 11/30/12 79144 L 20901 C0054LCJ 10/03/05 08/10/12 b7c b7c b7c RST 10/14/11 16505 p 3004600371 PC 11/23/11 02129/12 b7c b7c b7c RST 01/20/12 15074 p 2139390012PCJ 04/04/11 05/23/12 b7c b7c b7c RST 05/04/12 10934 L 55803C0010LCJ 01/20/12 11/08/12 b7c b7c b7c RST 10/25/12 5239 L 22801 C0007LCJ 08/10/06 09/19/12 b7c b7c b7c SUS 10131/08 80850 L 22801 C0007LCJ 08/10/06 09/19/12 b7c b7c b7c SUS 10/31/08 153731 L 20801 E0026LCJ 07/22/10 08/16/12 b7c b7c b7c SUS 10/06/10 L 20801 E0026LCJ 07/22/10 08/16/12 b7c b7c b7c SUS 10/06/10 p 2004690125PCJ 06/16/09 07120/12 b7c b7c b7c SUS 06/08/11 p 2004690125PCJ 06/16/09 07120/12 b7c b7c b7c SUS 06/08111 p 2004690125PCJ 06/16/09 07/20/12 b7c b7c b7c Environmental Energy Associates, Inc. SUS 07/08/11 p 4007010005PC 12123/10 05/07/12 b7c b7c b7c SUS 02121/12 2280 p 2139600006PCJ 11/12/03 04/02112 b7c b7c b7c SUS 03101/12 L 2380110002LCJ 03/14/07 03/06/12 b7c b7c b7c TER 03/13/08 294704 L 2270310009LCJ 02113/06 09/21/12 b7c b7c b7c TER 01/29/09 217353 p 6039430036PCJ 04/24/09 03106/12 b7c b7c b7c TER 06/03/09 24832 L 20901 C0054LCJ 10/03/05 08/10/12 b7c b7c b7c TER 08/12/09 168366 L 20901 C0054LCJ 10/03/05 08/10/12 b7c b7c b7c TER 08/12109 273379 L 20901 C0054LCJ 10/03/05 08/10/12 b7c b7c b7c TER 08/12/09 140150 p 6039430036PCJ 04/24/09 03/06/12 b7c b7c b7c TER 09/03/09 24832 p 6039430036PCJ 04/24/09 03106/12 b7c b7c b7c TER 09/03/09 35953 p 6039430040PC 10/14/09 10/17/12 b7c b7c b7c TER 10/13/09 35134 L 20901 C0054LCJ 10/03/05 08/10/12 b7c b7c b7c TER 05/13/10 268827 p 9139600022PCJ 09/26/08 03127/12 b7c b7c b7c TER 05/14/10 p 5204600024PCJ 01/06/10 02108/12 b7c b7c b7c TER 07/26/10 54619 p 3004600357PCJ 05/13/10 02/29/12 b7c b7c b7c TER 08/09/10 310263 p 9104070001PC 03/09/10 03/07/12 b7c b7c b7c TER 10/15/10 79199 p 5004010039PC 09/21/10 04/05/12 b7c b7c b7c TER 02/12/11 80198 p 3204690022PCJ 05/27/11 03/27/12 b7c b7c b7c TER 04/18/11 L 20901 C0054LCJ 10/03/05 08/10/12 b7c b7c b7c TER 06/02/11 105719 L 20901 E0023LCJ 02/16/10 02128/12 b7c b7c b7c TER 06/08/11 L 20901 E0023LCJ 02116/10 02128/12 b7c b7c b7c TER 06/08/11 p 1139590002PCJ 12/02109 01127/12 b7c b7c b7c TER 09/30/11 53102 p 3004600359PCJ 08/05/10 03/06/12 b7c b7c b7c TER 10/18/11 2383 p 4004600711 PCJ 06/15/10 02110/12 b7c b7c b7c TER 11/27/11 51094 p 2204600033PCJ 01/29/09 09/21/12 b7c b7c b7c TER 12/02111 53102 L 55803C0010LCJ 01/20/12 11/08/12 b7c b7c b7c TER 04/02112 122000 p 1104600149PCJ 08/16/10 06/22112 b7c b7c b7c TER 04/13/12 54516 p 1139390023PCJ 12112111 08129/12 b7c b7c b7c TER 05/17/12 L 55803C0010LCJ 01/20/12 11/08/12 b7c b7c b7c TER 06/06/12 59890 p 2504600006PCJ 03/05/10 08/17/12 b7c b7c b7c TER 06/15/12 53102 p 9105010001PC 08/16/12 09/25/12 b7c b7c b7c TER 08/20/12 41350 p 2104600036PC 06/01/09 09/07/12 b7c b7c b7c VOL 11/02/10 42740 p 2104600039PCJ 10/15/10 03116/12 b7c b7c b7c VOL 11102/10 16411 L 2270310009LCJ 02/13/06 09/21/12 b7c b7c b7c VOL 04/18/11 2584 p 9104610017PC 08/18/11 01/11/12 b7c b7c b7c F allbrook Hospital VOL 08/31/11 37783 L 20803C0024LC 09/14/10 08/30/12 b7c b7c b7c VOL 12/05/11 500 p 4004640114PC 12/19/11 01/09/12 b7c b7c b7c VOL 12127/11 800 p 2204690004PCJ 03/17/08 09/23/12 b7c b7c b7c AS U WANT IT CLEANING VOL 03/05/12 2844 p 2204690004PCJ 03/17/08 09/23/12 b7c b7c b7c B&S SHEET METAL MECHANICAL VOL 03/05/12 372 p 2204690004PCJ 03/17/08 09/23/12 b7c b7c b7c PARSONS EVERGREENE, LLC VOL 03/05/12 52459 p 2204690004PCJ 03/17/08 09/23/12 b7c b7c b7c JONASZ PRECAST VOL 03/05/12 781 p 2204690004PCJ 03/17/08 09/23/12 b7c b7c b7c J&G ACOUSTICAL VOL 03/05/12 12258 p 2204690004PCJ 03/17/08 09/23/12 b7c b7c b7c GIBERSON PLUMBING & EXCAVATING VOL 03/05/12 1400

45,528,736 Sum: 45,528,736

Admin Action T1pe Cde nn Description ARR BEN CEA cou DEB DEC DEM DEO FOR NON ODP POL RID REA REC REP RES RET RST SEZ SUS TAX TER TRS VOL

ARREST BENEFITS I PAYMENTS COST EFFICIENCIES COUNSELLING DEBARMENT I SUSPENSION DECLARED OVERPAYMENT DEMOTION DEOBLIGT ATION OF FUNDS FORFEITURES CRIM/CIV NONE COURT/AGENCY/GOVT ORDERED DEPORTATION Policy Procedure Change REVOCATION/DENIAL REASSIGNMENT RECOVERIES REPRIMAND RESIGNATION RE-TRAINING RESTITUTIONS CRIM/CIVIL SEIZURE SUSPENSIONS TAX PAYMENT TERMINATION TRUSTEESHIP VOLUNTARY RESTITUTION