In Re Receiver

Filing 529

ORDER approving the within and foregoing Plan for Claims Administration and Distribution of Proceeds. Signed by Honorable Margaret B Seymour on 7/1/2011. (Attachments: # 1 Exhibit schedule of net loss amounts, Attachment A and Objection Form)(asni, ) Modified to edit text on 7/1/2011 (asni, ).

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
Claimant No
000795
001805
001804
003520
003842
002658
002344
002343
001312
002299
002298
000232
001340
000297
000726
001192
000876
001136
000920
001640
001160
000367
000980
001020
002310
002309
001576
001575
003808
001574
000754
000695
002222
002584
002115
001484
001356
002528
000333
002532
002884
001885
001475
003956
002799
002800
002984
000892
000180
001827
001213
000894
002663
002159
003606
000542
002119

Depositor One
Abdullah, Jalilah H
Abney, Iola P
Abney, Iola P
Abraham, Bennie M
Abrahams, Cylena L
Adair, David Brooks
Adair, David J.
Adair, David J.
Adams, Alton Maurice
Adams, Roland Anthony
Adams, Roland Anthony
Adamson, Mary
Adderley, Melvin Elgin
Adderly, Gracie Lenette
Addison, David L.
Agary, Lucky Aguriase
Aguirre, Miyoko I.
Aikens, Florice B.
Akrea, Otha Lee
Alamina, Elmer
Albert, Firma
Aldridge, Candice Monique
Aldridge, Kanetra Dominique
Aldridge, Kim Michelle
Alexander, Denise Clara
Alexander, Denise Clara
Alexander, Jr., Theodore
Alexander, Jr., Theodore
Alexander, Laverna
Alexander, Leslie Avonne
Alexander, Linda M.
Alexandre, Marie Carmelle
Alfred, Jacques
Allen (Henry), Titania Lynetta
Allen, Eldonous D.
Allen, Evon
Allen, Jennett D
Allen, Linda C.
Allen, Monica Monique
Allen, Terri Rochelle
Allen-Santos, Annette Angela
Almodovar, Franciso J
Alsbrooks, Fred
Amadi, Hepsharat Nnwugo
Amadi, Hepsharat Nwugo
Amadi, Qenmakes
American, Vereece Jeanine
Amos, Preston D
Amos, Terry D.
Anderson, David
Anderson, II, Larry Thurston
Anderson, Margaret Louise
Anderson, Nelva Lee
Anderson, Patricia Elizabeth
Anderson, Paul
Anderson, Richard L.
Anderson, Yvonne D.

Depositor Two
Carlisle, Glenda G
Abraham, Cordella Denise

Adair, Sandra L.

Adams, Patricia Dulane

Adderly, Vincent Todd

Akrea, Sophia Lynn
Alamina, Iveliz

Alexander, Marcus
Alexander, Brenda T

Alexander, Robert J.
Laurole, Celine
Allen, Marlene

Allen, Eric Ledett

Alsbrooks, Joe Ann
Amadi, Qenmeakes

Anderson, Hattie C.

Name as it will appear on Check
Jalilah H Abdullah
Iola P Abney and Glenda G Carlisle
Iola P Abney
Bennie M Abraham and Cordella Denise Abraham
Cylena L Abrahams
David Brooks Adair
David J. Adair
David J. Adair and Sandra L. Adair
Alton Maurice Adams
Roland Anthony Adams
Roland Anthony Adams and Patricia Dulane Adams
Mary Adamson
Melvin Elgin Adderley
Gracie Lenette Adderly and Vincent Todd Adderly
David L. Addison
Lucky Aguriase Agary
Miyoko I. Aguirre
Florice B. Aikens
Otha Lee Akrea and Sophia Lynn Akrea
Elmer Alamina and Iveliz Alamina
Firma Albert
Candice Monique Aldridge
Kanetra Dominique Aldridge
Kim Michelle Aldridge
Denise Clara Alexander
Denise Clara Alexander and Marcus Alexander
Theodore Alexander Jr.
Theodore Alexander Jr. and Brenda T Alexander
Laverna Alexander
Leslie Avonne Alexander
Linda M. Alexander and the estate of Robert Alexander
Marie Carmelle Alexandre
Jacques Alfred and Celine Laurole
Titania Lynetta Allen (Henry)
Eldonous D. Allen and Marlene Allen
Evon Allen
Jennett D Allen
Linda C. Allen
Monica Monique Allen
Terri Rochelle Allen and Eric Ledett Allen
Annette Angela Allen-Santos
Franciso J Almodovar
Fred Alsbrooks and Joe Ann Alsbrooks
Hepsharat Nnwugo Amadi
Hepsharat Nwugo Amadi and Qenmeakes Amadi
Qenmakes Amadi
Vereece Jeanine American
Preston D Amos
Terry D. Amos
David Anderson
Larry Thurston Anderson II
Margaret Louise Anderson
Nelva Lee Anderson
Patricia Elizabeth Anderson
Paul Anderson
Richard L. Anderson and Hattie C. Anderson
Yvonne D. Anderson

1 of 65

Amount IN
Amount OUT
$4,725.00
$0.00
$2,625.00
$0.00
$10,500.00
$0.00
$11,550.00
$0.00
$7,350.00
$0.00
$4,500.00
$0.00
$10,000.00
$0.00
$52,500.00
$30,000.00
$4,500.00
$0.00
$1,500.00
$0.00
$4,500.00
$0.00
$15,225.00
$0.00
$7,000.00
$0.00
$6,850.00
$0.00
$3,075.00
$150.00
$26,125.00
$1,500.00
$2,625.00
$0.00
$6,500.00
$0.00
$4,500.00
$0.00
$6,500.00
$0.00
$9,125.00
$0.00
$550.00
$0.00
$550.00
$0.00
$3,675.00
$0.00
$4,987.50
$0.00
$4,500.00
$0.00
$1,050.00
$0.00
$4,725.00
$0.00
$9,750.00
$0.00
$550.00
$0.00
$7,650.00
$1,500.00
$14,900.00
$0.00
$27,500.00
$0.00
$17,200.00
$2,700.00
$26,250.00
$0.00
$3,150.00
$0.00
$2,625.00
$0.00
$1,050.00
$0.00
$31,500.00
$0.00
$4,500.00
$0.00
$7,875.00
$0.00
$14,000.00
$0.00
$2,625.00
$0.00
$10,375.00
$0.00
$2,000.00
$0.00
$2,800.00
$0.00
$8,800.00
$0.00
$7,875.00
$0.00
$5,800.00
$0.00
$14,175.00
$0.00
$15,225.00
$0.00
$550.00
$0.00
$10,500.00
$0.00
$4,750.00
$0.00
$2,625.00
$0.00
$2,500.00
$0.00
$5,250.00
$0.00

Net Loss/ Gain
$4,725.00
$2,625.00
$10,500.00
$11,550.00
$7,350.00
$4,500.00
$10,000.00
$22,500.00
$4,500.00
$1,500.00
$4,500.00
$15,225.00
$7,000.00
$6,850.00
$2,925.00
$24,625.00
$2,625.00
$6,500.00
$4,500.00
$6,500.00
$9,125.00
$550.00
$550.00
$3,675.00
$4,987.50
$4,500.00
$1,050.00
$4,725.00
$9,750.00
$550.00
$6,150.00
$14,900.00
$27,500.00
$14,500.00
$26,250.00
$3,150.00
$2,625.00
$1,050.00
$31,500.00
$4,500.00
$7,875.00
$14,000.00
$2,625.00
$10,375.00
$2,000.00
$2,800.00
$8,800.00
$7,875.00
$5,800.00
$14,175.00
$15,225.00
$550.00
$10,500.00
$4,750.00
$2,625.00
$2,500.00
$5,250.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
002118
000080
001596
001595
001932
001931
001929
001933
001934
001930
003896
001012
000652
001141
001666
002018
001199
000962
003599
000767
002025
002027
002026
000105
001876
000090
002600
000639
003282
002001
002602
002688
003953
003952
002396
000879
003184
003183
002852
003182
000803
001427
003022
001699
002095
003924
002075
002182
002459
003904
003536
002687
001522
001432
002270
001004
003310
000123

Anderson, Yvonne D.
Andrews, Monica Marquese
Anthony, Gregory Wayne
Anthony, Gregory Wayne
Apanisile, Francis
Apanisile, Francis
Apanisile, Francis
Apanisile, Lydia
Apanisile, OluKemi
Apanisile, Yemi
Apple, Deborah Ruth
Apple, Deborah Ruth
Araujo, Felipe N.
Araujo, Lourdes Maria
Araya, Mulugeta
Arbuckle, Peggy T
Arce, Federico Rudy
Armmer, Jr., Craten Marcus
Armour, Shanta Denise
Armstrong, Gertrude
Arnett, Patricia C
Arnett, Waymond
Arnett, Waymond
Arnold, Jessie
Arnold, Lynetta Joyce
Arnold-Loadholt, Vivian Judy
Arrington, Gregory Todd
Arrington, Lillie C
Arties, Jr., Joseph William
Artis, Jr., Michael Jullius
Ashford, Sonya L
Ashman, Pamela B
Ashman, Pamela B.
Ashman, Pamela B.
Astaphan-Castillo, Donna M.
Aston, Charles R.
Augustin, jacques Cham
Augustin, Jacques Cham
Augustin, Jacques I
Augustin, Marie Duval
Augustin, Serge Cham
Austin, Annie Douglas
Austin, Anthony Daniell
Austin, Joseph Donald
Autry, Eddie
Avant, Betty J.
Avant, Betty J.
Avant, Lakeya V.
Avery, Jefferson
Ayala-Uriondo, Robin N.
Ayala-Uriondo, Robin N.
Babino, Gloria Dianne
Bachelor, Sharon Renee
Backmon, Angela Denise
Bacote, Fannie Lewis
Bacote, Fred Sheffield
Badie, Pauline Denise
Baggett, Arthur Joseph

Anderson, Ridley J.
Milledge, Wanda Denise

Apanisile, Lydia
Apanisile, Lydia

Kennedy, Allen
Araujo, Yolanda
Ayele, Meseret

Arnett, Patricia

Arrington, Doris Michele

Matthias, Audrae
Ashman, Nyree
Castillo, Anthony J.

Augustin, Marie Duval
Augustin, Sante Rose

Avant, Tyreek S.

Ayala-Uriondo, Mario E.

Badie, Lorenzo

Yvonne D. Anderson and Ridley J. Anderson
Monica Marquese Andrews
Gregory Wayne Anthony and Wanda Denise Milledge
Gregory Wayne Anthony
Francis Apanisile
Francis Apanisile and Lydia Apanisile
Francis Apanisile and Lydia Apanisile
Lydia Apanisile
OluKemi Apanisile
Yemi Apanisile
Deborah Ruth Apple and Allen Kennedy
Deborah Ruth Apple
Felipe N. Araujo and Yolanda Araujo
Lourdes Maria Araujo
Mulugeta Araya and Meseret Ayele
Peggy T Arbuckle
Federico Rudy Arce
Craten Marcus Armmer Jr.
Shanta Denise Armour
Gertrude Armstrong
Patricia C Arnett
Waymond Arnett
Waymond Arnett and Patricia Arnett
Jessie Arnold
Lynetta Joyce Arnold
Vivian Judy Arnold-Loadholt
Gregory Todd Arrington and Doris Michele Arrington
Lillie C Arrington
Joseph William Arties Jr.
Michael Jullius Artis Jr.
Sonya L Ashford
Pamela B Ashman
Pamela B. Ashman and Audrae Matthias
Pamela B. Ashman and Nyree Ashman
Donna M. Astaphan-Castillo and Anthony J. Castillo
Charles R. Aston
jacques Cham Augustin
Jacques Cham Augustin and Marie Duval Augustin
Jacques I Augustin and Sante Rose Augustin
Marie Duval Augustin
Serge Cham Augustin
Annie Douglas Austin
Anthony Daniell Austin
Joseph Donald Austin
Eddie Autry
Betty J. Avant
Betty J. Avant and Tyreek S. Avant
Lakeya V. Avant
Jefferson Avery
Robin N. Ayala-Uriondo
Robin N. Ayala-Uriondo and Mario E. Ayala-Uriondo
Gloria Dianne Babino
Sharon Renee Bachelor
Angela Denise Backmon
Fannie Lewis Bacote
Fred Sheffield Bacote
Pauline Denise Badie and Lorenzo Badie
Arthur Joseph Baggett

2 of 65

$70,000.00
$2,100.00
$15,000.00
$11,750.00
$6,600.00
$2,625.00
$4,500.00
$2,930.00
$4,200.00
$1,050.00
$6,500.00
$26,250.00
$29,925.00
$25,500.00
$3,550.00
$6,325.00
$30,975.00
$2,500.00
$20,475.00
$1,050.00
$5,250.00
$5,250.00
$59,000.00
$7,875.00
$1,575.00
$3,050.00
$8,925.00
$9,450.00
$62,250.00
$47,250.00
$6,825.00
$158,025.00
$7,875.00
$7,875.00
$4,000.00
$67,988.00
$5,000.00
$27,000.00
$87,750.00
$5,000.00
$13,850.00
$4,750.00
$4,725.00
$10,500.00
$7,875.00
$40,850.00
$3,150.00
$9,450.00
$10,500.00
$24,550.00
$6,500.00
$2,500.00
$5,250.00
$4,725.00
$55,000.00
$6,825.00
$6,825.00
$31,500.00

$9,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$17,500.00
$0.00
$10,000.00
$400.00
$850.00
$8,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$20,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$9,500.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$27,500.00
$0.00
$0.00
$1,050.00
$0.00
$0.00
$0.00
$850.00
$0.00
$0.00
$0.00
$11,700.00
$0.00
$0.00
$0.00
$0.00
$18,000.00
$0.00
$0.00
$0.00

$61,000.00
$2,100.00
$15,000.00
$11,750.00
$6,600.00
$2,625.00
$4,500.00
$2,930.00
$4,200.00
$1,050.00
$6,500.00
$8,750.00
$29,925.00
$15,500.00
$3,150.00
$5,475.00
$22,975.00
$2,500.00
$20,475.00
$1,050.00
$5,250.00
$5,250.00
$39,000.00
$7,875.00
$1,575.00
$3,050.00
$8,925.00
$9,450.00
$52,750.00
$47,250.00
$6,825.00
$158,025.00
$7,875.00
$7,875.00
$4,000.00
$67,988.00
$5,000.00
$27,000.00
$60,250.00
$5,000.00
$13,850.00
$3,700.00
$4,725.00
$10,500.00
$7,875.00
$40,000.00
$3,150.00
$9,450.00
$10,500.00
$12,850.00
$6,500.00
$2,500.00
$5,250.00
$4,725.00
$37,000.00
$6,825.00
$6,825.00
$31,500.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
001815
001695
002997
002996
001029
000317
003360
003379
002219
002085
002084
001056
001195
001953
001167
001169
001168
001123
003851
001720
001548
003935
002679
002887
001138
002632
002576
001809
000216
000456
002867
000385
003475
003553
000896
002665
003087
001507
000447
000446
003892
000595
000594
001772
002220
002164
000346
003576
001887
002905
001905
003660
000192
000191
003662
000877
001779
001013

Baggett, Brenda Crumpler
Bagwell, Deametrious R
Bailey, Lester V.
Bailey, Sharon Devonne
Bailey, Winsome I
Bailey-Phillips, Jamila Lateefah
Baines, Michelle Renee
Baines, Patricia A.
Baker, Alvin O.
Baker, Anthony Antonio
Baker, Anthony Antonio
Baker, Henry Morell
Baker, Jerome C
Baker, Joanne Bryson
Baker, Laquanda Laquan
Baker, Mary Ekua
Baker, Mary Ekua
Baker, Roy Lee
Baker, Shavon Vernice
Baldwin, Dorothy
Baldwin, Jacqueline Elaine
Baldwin, James Lee
Baldwin, James Lee
Ballard, Sr., Harold Jay
Ballard, Wayne B.
Balogun, Fatimoh
Banks, Susan E
Bannerman, Alfred Douglas
Bannister, Joseph
Bannister, Patricia
Baptiste, Alfred William
Barber, Eddie F.
Barber, Gloria
Barber, Shari Belton
Barefield-Harris, Pamela D.
Barfield, Leon
Barnes, Andre Keotis
Barnes, Heather Renee
Barnes, Maxine
Barnes, Maxine
Barnwell, Harold Peter
Barnwell, Harold Peter
Barnwell, LaSonya Hadley
Barnwell, Stanley Rufus
Barrera, Gilberto Javier
Barrera, Sandra Partida
Barron, Pamala LaTrice
Bartlett, Beverly
Bass, Charlie C
Bass, Robert T.
Bates, III, Archie Pete
Bates, Leabarron J
Bates, Sathelier Laon
Bates, Sathelier Laon
Bates, Stephanie Denise
Bates, Tracy
Batiste, Danielle Marie
Batteast, Elizabeth Ann

Baggett, Wendell Oscar

Baker, Regena W.
Baker, Vonda Jakebie
Baker, Sandra Reed

Baker, Nathaniel

Mazon-Baldwin, Jacqueline Ann
Ballard, Sharon Elaine

Bannerman, Valeria Rochelle
Bannister, Patricia
Baptiste, Tracy Caron

Barber, Sr., Jeremy Tremayne

Barnes, Phillip L.
Barnwell, LaSonya Hadley

Barrera, Sandra Partida
Barrera, Gilberto Javier

Bates, Le'Baron DeMark
Bates, Morris
Batteast, Tommie Earl

Brenda Crumpler Baggett and Wendell Oscar Baggett
Deametrious R Bagwell
Lester V. Bailey
Sharon Devonne Bailey
Winsome I Bailey
Jamila Lateefah Bailey-Phillips
Michelle Renee Baines
Patricia A. Baines
Alvin O. Baker and Regena W. Baker
Anthony Antonio Baker
Anthony Antonio Baker and Vonda Jakebie Baker
Henry Morell Baker and Sandra Reed Baker
Jerome C Baker
Joanne Bryson Baker
Laquanda Laquan Baker
Mary Ekua Baker and Nathaniel Baker
Mary Ekua Baker
Roy Lee Baker
Shavon Vernice Baker
Dorothy Baldwin
Jacqueline Elaine Baldwin
James Lee Baldwin
James Lee Baldwin and Jacqueline Ann Mazon-Baldwin
Harold Jay Ballard Sr. and Sharon Elaine Ballard
Wayne B. Ballard
Fatimoh Balogun
Susan E Banks
Alfred Douglas Bannerman and Valeria Rochelle Bannerman
Joseph Bannister and Patricia Bannister
Patricia Bannister
Alfred William Baptiste and Tracy Caron Baptiste
Eddie F. Barber
Gloria Barber
Shari Belton Barber and Jeremy Tremayne Barber, Sr.
Pamela D. Barefield-Harris
Leon Barfield
Andre Keotis Barnes
Heather Renee Barnes
Maxine Barnes and Phillip L. Barnes
Maxine Barnes
Harold Peter Barnwell and LaSonya Hadley Barnwell
Harold Peter Barnwell
LaSonya Hadley Barnwell
Stanley Rufus Barnwell
Gilberto Javier Barrera and Sandra Partida Barrera
Sandra Partida Barrera and Gilberto Javier Barrera
Pamala LaTrice Barron
Beverly Bartlett
Charlie C Bass
Robert T. Bass
Archie Pete Bates III
Leabarron J Bates
Sathelier Laon Bates
Sathelier Laon Bates and Le'Baron DeMark Bates
Stephanie Denise Bates
Tracy Bates and Morris Bates
Danielle Marie Batiste
Elizabeth Ann Batteast and Tommie Earl Batteast

3 of 65

$27,175.00
$2,625.00
$18,825.00
$5,250.00
$5,250.00
$4,725.00
$2,100.00
$11,025.00
$6,500.00
$4,850.00
$7,750.00
$4,500.00
$2,100.00
$78,625.00
$2,887.50
$2,500.00
$27,137.50
$5,250.00
$5,250.00
$8,137.50
$7,875.00
$4,750.00
$6,500.00
$4,500.00
$45,000.00
$550.00
$25,987.50
$8,925.00
$6,825.00
$21,000.00
$10,000.00
$111,825.00
$25,662.50
$4,725.00
$9,000.00
$31,500.00
$8,925.00
$2,500.00
$11,550.00
$10,500.00
$2,625.00
$2,500.00
$30,250.00
$23,875.00
$2,500.00
$6,500.00
$5,275.00
$31,237.50
$1,575.00
$4,200.00
$17,115.00
$4,500.00
$4,725.00
$31,087.00
$6,300.00
$2,500.00
$4,500.00
$2,625.00

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$8,000.00
$0.00
$0.00
$0.00
$1,100.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$6,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$600.00
$3,000.00
$0.00
$0.00
$0.00
$0.00

$27,175.00
$2,625.00
$18,825.00
$5,250.00
$5,250.00
$4,725.00
$2,100.00
$11,025.00
$6,500.00
$4,850.00
$7,750.00
$4,500.00
$2,100.00
$78,625.00
$2,887.50
$2,500.00
$19,137.50
$5,250.00
$5,250.00
$8,137.50
$6,775.00
$4,750.00
$6,500.00
$4,500.00
$45,000.00
$550.00
$25,987.50
$8,925.00
$6,825.00
$21,000.00
$10,000.00
$111,825.00
$25,662.50
$4,725.00
$9,000.00
$31,500.00
$8,925.00
$2,500.00
$11,550.00
$10,500.00
$2,625.00
$2,500.00
$24,250.00
$23,875.00
$2,500.00
$6,500.00
$5,275.00
$31,237.50
$1,575.00
$4,200.00
$17,115.00
$4,500.00
$4,125.00
$28,087.00
$6,300.00
$2,500.00
$4,500.00
$2,625.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
002467
003876
002422
000518
001079
002235
002577
002662
002676
001764
001763
002234
003940
002824
000398
003034
002863
002862
001258
001259
001062
002307
002315
002308
002823
003833
000024
000023
001428
001976
001622
000057
002845
002007
003244
001950
003081
003080
003767
002088
001401
001146
002433
000939
001676
001675
001787
000001
002424
000581
002063
000502
003592
003058
001487
003655
003654
001389

Batteast, Jr., James L.
Battle, Cynthia Marie
Battle, Kelsey Maralice
Baugh, Cedric Anthony
Baxter, Laurel Maud
Baxter, Robert Lee
Baxter, Stacey
Baylock, Perry Lawson
Beamon, Edna P.
Beamon, Larry Darnell
Beamon, Larry Darnell
Bean, Julie Ann
Beard, Warren James
Beard, Warren James
Beatty, Freddie
Beatty, Wilbert
Beauford, Iva Wright
Beauford, Jethro
Beck, Costella
Beck, LeRoy Edward
Beckwith, Velma D
Belk, Jones Alonzo
Belk, Linda Evans
Belk, Linda Evans
Belk-Williams, Lisa R
Bell, Derek Allen
Bell, Dorothy C.
Bell, Dorothy C.
Bell, Edward A
Bell, Patrick Andre
Bell, Ricky Everette
Bell, Rose I.
Bellinger, Elliott Edward
Belton, Adrienne
Belton, Sr., Lawrence Thomas
Benitez Crespo, Arnulfo
Benitez, Jesus Manuel
Benitez, Jesus Manuel
Bennamon, Edward Dewayne
Bennett, Andrea Nicola
Bennett, Eric
Bennett, Eric
Bennett, Essie Washington
Bennett, Jr., Cyrus
Bennett, Michael
Bennett, Michael
Bennett, Sarrena
Benson, Terry Kenyatta
Bentley-Thompson, Sabrina Lee
Benton, Velma Taylor
Benton, Wandetta Michelle
Berry, Mary L.
Berry, Tyrone
Berry, Yolanda Teresa
Best, Cornelius Lugene
Best, Larry
Best, Larry
Bethea, Carolyn

Battle, Shannon

Beamon, Nadia V.
Beamon, Edna Patricia

Beard, Jacqueline Marchel
Garrison-Beatty, Mary Beatrice

Beck, Costella M

Belk, Jones A

Bell, Tondalia Regina
Bell, William A.
Bell, Lisa H

Belton, Albert
Belton, Elizabeth Hodge

Benitez, Marelyn
Bennamon, Mary
Bennett, Alease

Bennett, Essie M

Best, Judy

James L. Batteast Jr.
Cynthia Marie Battle
Kelsey Maralice Battle and Shannon Battle
Cedric Anthony Baugh
Laurel Maud Baxter
Robert Lee Baxter
Stacey Baxter
Perry Lawson Baylock
Edna P. Beamon and Nadia V. Beamon
Larry Darnell Beamon
Larry Darnell Beamon and Edna Patricia Beamon
Julie Ann Bean
Warren James Beard
Warren James Beard and Jacqueline Marchel Beard
Freddie Beatty
Wilbert Beatty and Mary Beatrice Garrison-Beatty
Iva Wright Beauford
Jethro Beauford
Costella Beck
LeRoy Edward Beck and Costella M Beck
Velma D Beckwith
Jones Alonzo Belk
Linda Evans Belk and Jones A Belk
Linda Evans Belk
Lisa R Belk-Williams
Derek Allen Bell and Tondalia Regina Bell
Dorothy C. Bell
Dorothy C. Bell and William A. Bell
Edward A Bell and Lisa H Bell
Patrick Andre Bell
Ricky Everette Bell
Rose I. Bell
Elliott Edward Bellinger
Adrienne Belton and Albert Belton
Lawrence Thomas Belton Sr. and Elizabeth Hodge Belton
Arnulfo Benitez Crespo
Jesus Manuel Benitez
Jesus Manuel Benitez and Marelyn Benitez
Edward Dewayne Bennamon and Mary Bennamon
Andrea Nicola Bennett
Eric Bennett and Alease Bennett
Eric Bennett
Essie Washington Bennett
Cyrus Bennett Jr.
Michael Bennett
Michael Bennett and Essie M Bennett
Sarrena Bennett
Terry Kenyatta Benson
Sabrina Lee Bentley-Thompson
Velma Taylor Benton
Wandetta Michelle Benton
Mary L. Berry
Tyrone Berry
Yolanda Teresa Berry
Cornelius Lugene Best
Larry Best and Judy Best
Larry Best
Carolyn Bethea

4 of 65

$7,875.00
$20,475.00
$9,450.00
$16,350.00
$8,175.00
$20,475.00
$4,725.00
$1,050.00
$1,050.00
$5,000.00
$16,050.00
$9,975.00
$52,500.00
$8,600.00
$4,750.00
$12,000.00
$3,725.00
$550.00
$16,075.00
$4,500.00
$5,775.00
$2,625.00
$6,600.00
$6,325.00
$2,625.00
$6,825.00
$4,500.00
$5,250.00
$6,825.00
$3,550.00
$5,125.00
$2,500.00
$2,500.00
$24,150.00
$1,575.00
$13,125.00
$6,825.00
$4,725.00
$3,050.00
$6,500.00
$5,775.00
$36,750.00
$6,250.00
$7,875.00
$2,625.00
$6,500.00
$2,625.00
$4,375.00
$2,625.00
$2,625.00
$20,737.50
$550.00
$104,625.00
$14,700.00
$10,950.00
$2,625.00
$11,625.00
$4,500.00

$0.00
$0.00
$0.00
$0.00
$2,100.00
$0.00
$0.00
$0.00
$500.00
$0.00
$5,300.00
$0.00
$0.00
$1,000.00
$0.00
$0.00
$0.00
$0.00
$800.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$200.00
$0.00
$0.00
$0.00
$1,800.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

$7,875.00
$20,475.00
$9,450.00
$16,350.00
$6,075.00
$20,475.00
$4,725.00
$1,050.00
$550.00
$5,000.00
$10,750.00
$9,975.00
$52,500.00
$7,600.00
$4,750.00
$12,000.00
$3,725.00
$550.00
$15,275.00
$4,500.00
$5,775.00
$2,625.00
$6,600.00
$6,325.00
$2,625.00
$6,825.00
$4,500.00
$5,250.00
$6,825.00
$3,550.00
$5,125.00
$2,500.00
$2,500.00
$24,150.00
$1,575.00
$13,125.00
$6,825.00
$4,725.00
$2,850.00
$6,500.00
$5,775.00
$36,750.00
$4,450.00
$7,875.00
$2,625.00
$6,500.00
$2,625.00
$4,375.00
$2,625.00
$2,625.00
$20,737.50
$550.00
$104,625.00
$14,700.00
$10,950.00
$2,625.00
$11,625.00
$4,500.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
001111
003605
003604
003603
002399
002397
002398
003973
003499
002156
002861
001460
000228
000227
003392
000184
000183
000626
002926
002474
001040
001941
002030
001940
001581
003354
000225
003043
003136
001104
001462
000116
003343
002610
003102
003131
001053
001052
000075
000936
001016
000244
000242
000243
002090
002091
003073
003072
003172
000742
003621
001822
001908
000084
002412
002859
002858
003632

Bethlehem Baptist Church
Biffle, Eric S
Biffle, Rolanda F.
Biffle, Rolanda F.
Billings, Girvan C.
Billings, Kerryanne J.
Billings, Kevin C.
Billy, Ronnie
Billy, Ronnie
Binns, Valda M.
Bishop, Clara Mae
Black, Angela Diane
Black, Thomas Allen
Black, Thomas Allen
Blackmon, Gloria
Blackmon, Mable
Blackmon, Mable
Blackmon-Burnette, Sherry Michelle
Blackwell, Charles A.
Blackwell, David
Blackwell, Delores
Blackwell, Dolcena
Blackwell, Felicia K
Blackwell, Odessa
Blackwell, Robert
Blackwell's Tax and Business Service
Blades, Geraldine
Blake, Bobby
Blake, Lavora C.
Blake, Ruby
Blanch, Erica Nassandra
Blandon, Jr., Wilbert
Blanks, Thelma Grace
Blaschke, Joel Albert
Bledsoe, Crista F.
Bledsoe, Richard Earl
Bloch, Keith D.
Bloch, Keith D.
Blocker, Celest Henry
Blount, Joyce J
Blue, Shirley
Board, Charlene Cecelia
Board, Charlene Cecelia
Board, Mark A.
Bobo, Sylvester
Bobo, Zella N.
Boddy, Charlynne L.
Boddy-Dunbar, Natalie D.L.
Boggan, Beverly
Bolden, Diana Michelle
Bolden, Tracy Elaine
Boler, Robert Anthony
Bolin, Amy N
Boneparte, Freddie
Boneparte, Thomas
Bones, Taurus Yrral
Bones, Taurus Yrral
Boney, Knakisha Shondale

Biffle, Eric S.

Billy, Vergeline

Black, Willie James
Black, Lovia G.

Blackmon, Willie
Burnett, Brian Lee
Blackwell, Dorothy V.

Blandon, Glenda D.

Bloch, Robin E.

Blue, Sr., Caleb
Board, Mark A.

Boler, Kimberly Renee

Frazer-Bones, Angeline

Bethlehem Baptist Church
Eric S Biffle
Rolanda F. Biffle
Rolanda F. Biffle and Eric S. Biffle
Girvan C. Billings
Kerryanne J. Billings
Kevin C. Billings
Ronnie Billy
Ronnie Billy and Vergeline Billy
Valda M. Binns
Clara Mae Bishop
Angela Diane Black and Willie James Black
Thomas Allen Black and Lovia G. Black
Thomas Allen Black
Gloria Blackmon
Mable Blackmon
Mable Blackmon and Willie Blackmon
Sherry Michelle Blackmon-Burnette and Brian Lee Burnett
Charles A. Blackwell and Dorothy V. Blackwell
David Blackwell
Delores Blackwell
Dolcena Blackwell
Felicia K Blackwell
Odessa Blackwell
Robert Blackwell
Blackwell's Tax and Business Service
Geraldine Blades
Bobby Blake
Lavora C. Blake
Ruby Blake
Erica Nassandra Blanch
Wilbert Blandon Jr. and Glenda D. Blandon
Thelma Grace Blanks
Joel Albert Blaschke
Crista F. Bledsoe
Richard Earl Bledsoe
Keith D. Bloch and Robin E. Bloch
Keith D. Bloch
Celest Henry Blocker
Joyce J Blount
Shirley Blue and Caleb Blue, Sr.
Charlene Cecelia Board and Mark A. Board
Charlene Cecelia Board
Mark A. Board
Sylvester Bobo
Zella N. Bobo
The estate of Charlynne L. Boddy
Natalie D.L. Boddy-Dunbar
Beverly Boggan
Diana Michelle Bolden
Tracy Elaine Bolden
Robert Anthony Boler and Kimberly Renee Boler
Amy N Bolin
Freddie Boneparte
Thomas Boneparte
Taurus Yrral Bones
Taurus Yrral Bones and Angeline Frazer-Bones
Knakisha Shondale Boney

5 of 65

$10,000.00
$7,875.00
$7,875.00
$39,200.00
$13,650.00
$2,625.00
$6,825.00
$2,500.00
$3,000.00
$10,500.00
$550.00
$6,825.00
$6,825.00
$13,125.00
$9,800.00
$5,500.00
$1,500.00
$5,500.00
$15,225.00
$6,300.00
$10,687.50
$550.00
$5,250.00
$8,000.00
$6,337.00
$1,575.00
$1,575.00
$3,150.00
$2,650.00
$5,250.00
$1,100.00
$28,000.00
$1,050.00
$2,625.00
$5,800.00
$10,975.00
$5,250.00
$8,925.00
$7,750.00
$11,050.00
$2,625.00
$7,087.50
$7,875.00
$4,725.00
$9,450.00
$5,250.00
$25,200.00
$35,325.00
$4,750.00
$550.00
$6,825.00
$7,550.00
$2,625.00
$550.00
$8,425.00
$9,000.00
$5,250.00
$2,700.00

$0.00
$0.00
$0.00
$4,500.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$100.00
$0.00
$0.00
$0.00
$350.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,200.00
$0.00
$0.00
$1,000.00
$500.00
$0.00
$150.00
$150.00
$0.00
$0.00
$1,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,000.00
$0.00
$0.00
$100.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

$10,000.00
$7,875.00
$7,875.00
$34,700.00
$13,650.00
$2,625.00
$6,825.00
$2,500.00
$3,000.00
$10,500.00
$450.00
$6,825.00
$6,825.00
$13,125.00
$9,450.00
$5,500.00
$1,500.00
$5,500.00
$15,225.00
$6,300.00
$10,687.50
$550.00
$5,250.00
$8,000.00
$6,337.00
$1,575.00
$1,575.00
$3,150.00
$450.00
$5,250.00
$1,100.00
$27,000.00
$550.00
$2,625.00
$5,650.00
$10,825.00
$5,250.00
$8,925.00
$6,750.00
$11,050.00
$2,625.00
$7,087.50
$7,875.00
$4,725.00
$9,450.00
$5,250.00
$25,200.00
$35,325.00
$3,750.00
$550.00
$6,825.00
$7,450.00
$2,625.00
$550.00
$8,425.00
$9,000.00
$5,250.00
$2,700.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
003664
000135
003828
001803
002706
000755
000159
001520
002127
003394
002333
001729
002939
001734
001571
002968
003531
002605
003323
002452
002420
002245
001813
001237
000910
000633
000853
002302
001696
001988
001528
002015
003158
000577
003446
000401
000397
002768
000129
001374
002578
002825
002212
003826
002013
000251
000576
000900
001750
002102
001625
003376
003886
000729
002703
002704
003235
001132

Bongbonga, Rod D
Booker, Rosa H.
Boose, Bobby Lamar
Boose, Ronald Earl
Booth, Brad Lee
Boria, Eldred
Borner, Theodore Nicholas
Borum, Gerlene Cleveland
Bosompem, Afia K.
Bostic, Lisa G.
Bostick, Duane Frederick
Bourn, Franklin Byron
Bourn, Gregory Allen
Bourn, Phyllis Irene
Bouwland, Marianne Lavinia
Bowen, Donna Marion
Bowen, Jason Anthony
Bowers, Christopher M
Bowman, Amando
Bowman, Jr., Easterlin
Bowman, Shavonne Danielle
Bowser, Sylvia Diane
Boyd, Corby Lamar
Boyd, Mary L
Boyer, Michelle Dockery
Boykin-Scruggs, Angela M
Bozeux, Phito D
Bradley, Anisha Danielle
Bradley, Marilyn E
Bradley, Mary E
Bradley, Sam Wilson
Brady, Floyd
Brafford, Ashley Nicole
Brafford, Marvin Anthony
Branch, Cynthia Paulette
Brandon, Lori Elizabeth
Brandon, Stanley Francis
Bransford, Isabella
Brantley, Daisy Goodwin
Bratcher, Angelo
Brayboy, Kenneth Leon
Brennan, Louis A
Brennan, Luie L
Brereton, Gloria J
Brew, Gladys
Brewington, Marcus Duvaule
Brewster, Gregory Lynn
Bridgeforth, Marcus Samuel
Bridges, LaShon Broadway
Bridges, Minnie P.
Brinkley, III, Carl E
Brisker, Theresa Ann
Brissett, Elmorene
Brissett, Elmorene
Britt, James E.
Britt, Rosa F.
Britton, Daniel Riley
Brock, Cedric B

Boose, Saron Elvira

Boria, Elsa M.

Bowers, Marlene K

Bowman, Donzell Lamar

Bozeux, Marie J

Brady, Sherronni
Brafford, III, William Anthony

Brandon, Stanley Francis

Brantley, James G.
Bratcher, Maria A

Brennan, Colleen S.

Brewster, Wanda Marcia
Bridges Jr., Ather

Brissett, Greville
Britt, Rosa F.
Britt, James E.
Britton, Angela Davis
Brock, Audra E

Rod D Bongbonga
Rosa H. Booker
Bobby Lamar Boose and Saron Elvira Boose
Ronald Earl Boose
Brad Lee Booth
Eldred Boria and Elsa M. Boria
Theodore Nicholas Borner
Gerlene Cleveland Borum
Afia K. Bosompem
Lisa G. Bostic
Duane Frederick Bostick
Franklin Byron Bourn
Gregory Allen Bourn
Phyllis Irene Bourn
Marianne Lavinia Bouwland
Donna Marion Bowen
Jason Anthony Bowen
Christopher M Bowers and Marlene K Bowers
Amando Bowman
Easterlin Bowman Jr.
Shavonne Danielle Bowman and Donzell Lamar Bowman
Sylvia Diane Bowser
Corby Lamar Boyd
Mary L Boyd
Michelle Dockery Boyer
Angela M Boykin-Scruggs
Phito D Bozeux and Marie J Bozeux
Anisha Danielle Bradley
Marilyn E Bradley
Mary E Bradley
Sam Wilson Bradley
Floyd Brady and Sherronni Brady
Ashley Nicole Brafford and William Anthony Brafford, III
Marvin Anthony Brafford
Cynthia Paulette Branch
Lori Elizabeth Brandon and Stanley Francis Brandon
Stanley Francis Brandon
Isabella Bransford
Daisy Goodwin Brantley and James G. Brantley
Angelo Bratcher and Maria A Bratcher
Kenneth Leon Brayboy
Louis A Brennan
Luie L Brennan and Colleen S. Brennan
Gloria J Brereton
Gladys Brew
Marcus Duvaule Brewington
Gregory Lynn Brewster and Wanda Marcia Brewster
Marcus Samuel Bridgeforth
LaShon Broadway Bridges and Ather Bridges Jr.
Minnie P. Bridges
Carl E Brinkley III
Theresa Ann Brisker
Elmorene Brissett
Elmorene Brissett and Greville Brissett
James E. Britt and Rosa F. Britt
Rosa F. Britt and James E. Britt
Daniel Riley Britton and Angela Davis Britton
Cedric B Brock and Audra E Brock

6 of 65

$5,250.00
$2,625.00
$49,350.00
$1,837.50
$28,650.00
$6,825.00
$4,725.00
$4,200.00
$3,150.00
$6,825.00
$17,325.00
$7,350.00
$3,675.00
$2,625.00
$8,662.50
$31,050.00
$22,250.00
$17,100.00
$25,000.00
$26,250.00
$9,450.00
$5,512.50
$600.00
$8,400.00
$7,075.00
$12,375.00
$1,050.00
$7,875.00
$21,000.00
$40,200.00
$4,725.00
$6,825.00
$5,775.00
$10,500.00
$9,450.00
$6,825.00
$2,625.00
$1,050.00
$6,825.00
$7,900.00
$2,500.00
$41,475.00
$25,462.50
$3,675.00
$9,000.00
$5,250.00
$6,825.00
$46,725.00
$4,725.00
$6,825.00
$14,000.00
$7,000.00
$2,100.00
$6,825.00
$3,150.00
$14,875.00
$6,300.00
$4,725.00

$0.00
$0.00
$0.00
$0.00
$9,200.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$12,000.00
$0.00
$5,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$300.00
$0.00
$0.00
$0.00
$0.00
$2,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,225.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,500.00
$0.00
$0.00
$0.00

$5,250.00
$2,625.00
$49,350.00
$1,837.50
$19,450.00
$6,825.00
$4,725.00
$4,200.00
$3,150.00
$6,825.00
$17,325.00
$7,350.00
$3,675.00
$2,625.00
$8,662.50
$31,050.00
$10,250.00
$17,100.00
$20,000.00
$26,250.00
$9,450.00
$5,512.50
$600.00
$8,400.00
$6,775.00
$12,375.00
$1,050.00
$7,875.00
$21,000.00
$38,200.00
$4,725.00
$6,825.00
$5,775.00
$10,500.00
$9,450.00
$6,825.00
$2,625.00
$1,050.00
$6,825.00
$7,900.00
$2,500.00
$41,475.00
$25,462.50
$3,675.00
$9,000.00
$5,250.00
$6,825.00
$44,500.00
$4,725.00
$6,825.00
$14,000.00
$7,000.00
$2,100.00
$6,825.00
$1,650.00
$14,875.00
$6,300.00
$4,725.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
000113
002705
002992
003899
001235
003322
003674
003673
002715
002049
002376
003928
003917
001288
000457
000049
000048
002652
002496
000300
002339
000555
000554
002340
002691
001269
002933
002555
000493
002262
002261
001112
001375
002342
002341
000288
002509
000965
003699
001181
001654
001043
000994
002653
001182
000403
000218
002064
000832
000645
002764
000614
001669
003653
002514
000068
002294
002293

Bronson, Robert Lee
Brooks, Arnita Faye
Brooks, James L.
Brooks, Matthew Frank
Brooks, Tiffanie Collins
Brooks, Virginia
Broughton, Gail E.
Broughton, Michael Earl
Brower, Joseph Wayne
Brown (Paleja), Jahan O
Brown, Angela Lois
Brown, Anna Mae
Brown, Antori Devara
Brown, Antori DeVara
Brown, Barbara J.
Brown, Beatrice
Brown, Beatrice
Brown, Brenda Kelly
Brown, Brenda Lee
Brown, Carolyn Moultrie
Brown, Cedric S.
Brown, Clayton
Brown, Clayton
Brown, Debra G.
Brown, Derwin Antonio
Brown, Doris J
Brown, Earnest James
Brown, Ernest
Brown, Ernest L.
Brown, Errol
Brown, Errol
Brown, Ervin
Brown, Evelyn Patricia
Brown, George H.
Brown, George H.
Brown, Germaine
Brown, Gloria Jeanette
Brown, Gregory
Brown, Holly G
Brown, III, Bernard
Brown, Isaiah L
Brown, Jacob L
Brown, Jermaine R.
Brown, John Henry
Brown, Johnnita
Brown, Joseph J.
Brown, Jr., Alfred L.
Brown, Jr., Eugene
Brown, Jr., Nelson
Brown, Judy
Brown, Kenneth F.
Brown, Kenneth P
Brown, Kevin Barry
Brown, Latoya Lalica
Brown, Lawrence D.
Brown, Leon George
Brown, Leroy
Brown, Leroy

Bronson, Gladys M.

Brooks, Matthew Frank
Brooks, Terrence L.
Broughton, Michael E.

Brown, Larry

Brown, Wanda Lynn
Brown, Robert T.

Brown, Larry

Brown, Gwen Y

Brown, Mildred L

Brown, Marjorie

Brown, Debra G.
Brown, Ernest L.
Brown, Pamela
Brown, Stacy

Brown, Shanta Erette
Brown, Brenda Kelly

Brown, Corona L.
Brown, Mary

Brown, Anna Mae

Robert Lee Bronson and Gladys M. Bronson
Arnita Faye Brooks
James L. Brooks
Matthew Frank Brooks
Tiffanie Collins Brooks and Matthew Frank Brooks
Virginia Brooks and Terrence L. Brooks
Gail E. Broughton and Michael E. Broughton
Michael Earl Broughton
Joseph Wayne Brower
Jahan O Brown (Paleja)
Angela Lois Brown and Larry Brown
Anna Mae Brown
Antori Devara Brown
Antori DeVara Brown and Wanda Lynn Brown
Barbara J. Brown
Beatrice Brown and Robert T. Brown
Beatrice Brown
Brenda Kelly Brown
Brenda Lee Brown and Larry Brown
Carolyn Moultrie Brown
Cedric S. Brown
Clayton Brown
Clayton Brown and Gwen Y Brown
Debra G. Brown
Derwin Antonio Brown
Doris J Brown
Earnest James Brown
Ernest Brown and Mildred L Brown
Ernest L. Brown
Errol Brown
Errol Brown and Marjorie Brown
Ervin Brown
Evelyn Patricia Brown
George H. Brown
George H. Brown and Debra G. Brown
Germaine Brown and Ernest L. Brown
Gloria Jeanette Brown
Gregory Brown and Pamela Brown
Holly G Brown
Bernard Brown III and Stacy Brown
Isaiah L Brown
Jacob L Brown
Jermaine R. Brown and Shanta Erette Brown
John Henry Brown and Brenda Kelly Brown
Johnnita Brown
Joseph J. Brown
Alfred L. Brown Jr. and Corona L. Brown
Eugene Brown Jr.
Nelson Brown Jr. and Mary Brown
Judy Brown
Kenneth F. Brown
Kenneth P Brown
Kevin Barry Brown
Latoya Lalica Brown
Lawrence D. Brown
Leon George Brown
Leroy Brown
Leroy Brown and Anna Mae Brown

7 of 65

$4,500.00
$38,250.00
$4,200.00
$2,500.00
$9,500.00
$9,750.00
$4,725.00
$17,587.50
$10,500.00
$10,500.00
$6,500.00
$1,600.00
$6,550.00
$18,250.00
$6,500.00
$1,500.00
$4,200.00
$1,500.00
$2,500.00
$7,187.50
$10,500.00
$19,950.00
$103,950.00
$2,887.50
$12,425.00
$6,825.00
$80,500.00
$2,500.00
$2,625.00
$160,100.00
$10,000.00
$23,400.00
$550.00
$21,000.00
$4,500.00
$24,700.00
$2,100.00
$6,500.00
$26,250.00
$6,825.00
$1,050.00
$3,050.00
$18,900.00
$3,550.00
$1,575.00
$3,150.00
$11,025.00
$3,675.00
$4,725.00
$11,625.00
$5,250.00
$2,500.00
$10,300.00
$4,250.00
$2,500.00
$3,650.00
$18,600.00
$4,500.00

$0.00
$12,500.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$800.00
$100.00
$8,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,100.00
$0.00
$0.00
$0.00
$0.00
$1,950.00
$0.00
$2,000.00
$0.00
$0.00
$24,000.00
$0.00
$1,550.00
$250.00
$1,000.00
$0.00
$1,200.00
$200.00
$0.00
$7,500.00
$0.00
$500.00
$250.00
$0.00
$0.00
$0.00
$0.00
$800.00
$0.00
$0.00
$0.00
$0.00
$0.00
$950.00
$0.00
$0.00
$900.00
$6,000.00
$0.00

$4,500.00
$25,750.00
$4,200.00
$2,500.00
$9,500.00
$9,750.00
$4,725.00
$17,587.50
$10,500.00
$10,500.00
$6,500.00
$800.00
$6,450.00
$10,250.00
$6,500.00
$1,500.00
$4,200.00
$1,500.00
$2,500.00
$6,087.50
$10,500.00
$19,950.00
$103,950.00
$2,887.50
$10,475.00
$6,825.00
$78,500.00
$2,500.00
$2,625.00
$136,100.00
$10,000.00
$21,850.00
$300.00
$20,000.00
$4,500.00
$23,500.00
$1,900.00
$6,500.00
$18,750.00
$6,825.00
$550.00
$2,800.00
$18,900.00
$3,550.00
$1,575.00
$3,150.00
$10,225.00
$3,675.00
$4,725.00
$11,625.00
$5,250.00
$2,500.00
$9,350.00
$4,250.00
$2,500.00
$2,750.00
$12,600.00
$4,500.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
002348
002998
003402
000949
002263
000716
003836
003834
000419
002554
002763
003109
003108
000805
001380
001113
000460
002832
000028
003862
000394
000854
002865
003916
001851
001644
001801
000608
001786
002328
002301
002300
001542
002837
003070
000377
001754
000428
001593
002571
002570
001594
003478
000305
003314
000672
000448
000932
002587
002785
002784
003301
003300
000364
001491
003419
001129
000520

Brown, Lora Ann
Brown, Louis
Brown, Louise M.
Brown, Margaret Jones
Brown, Marjorie
Brown, Mary Elizabeth
Brown, Mattie
Brown, Mattie
Brown, Michael Andrey
Brown, Mildred L
Brown, Monica H.
Brown, Ordia
Brown, Ordia
Brown, Richard
Brown, Rodger Z
Brown, Shemekia S
Brown, Silas L.
Brown, Sr., John Sheverard
Brown, Stephanie Denise
Brown, Thomas L.
Brown, Tracy O'Neal
Brown, Virginia Ashford
Brown, Vuntarius Lamar
Brown, Wanda Lynn
Brown, Willie
Brown, Withlean D
Brown, Yvonne Diana
Brown-Bailey, Pamela Katurah
Brownlee, Pamela
Brownlee, Roderick Davis
Brownlee, Ronnie Davis
Brownlee, Ronnie Davis
Brown-Voeltz, Crystal Olivia
Bruna, Billy
Bruton, Andrea Stewart
Bryan, Steven T.
Bryant, Bobby Wayne
Bryant, Cola
Bryant, Edith Gertrud
Bryant, George Willie
Bryant, George Willie
Bryant, Jr., Alton Leonard
Bryant, Patrice Moncelle
Bryant, Tamara Chatalia
Bryson, Katherin DeLinda
Buckley, Warren
Buford, Arnold S.
Buford, Ella Jean
Buford, Michael
Buford, Vietta
BuFord, Wilmer Curtis
Buie, Frederick D.
Buie, Frederick D.
Buie, James Avery
Bullock, Evangeline
Buncum, Verna L
Burch, Benjamin Earl
Burden, Kevin L.

Brown, Alexander

Brown, Kelly

Brown, Lottie T.
Brown, Kimberly Ann

Brown, Cephas

Brownlee, Jr., William Joseph
Brownlee, JoAnn

Bryant, Kiki Dee

Bryant, Christina
Bryant, Edith Gertrud

Buford, Lavette Christine
BuFord, Vietta
Velazquez-Buie, Olive Mary

Lora Ann Brown
Louis Brown
Louise M. Brown
Margaret Jones Brown
Marjorie Brown
Mary Elizabeth Brown
Mattie Brown and Alexander Brown
Mattie Brown
Michael Andrey Brown
Mildred L Brown
Monica H. Brown
Ordia Brown and Kelly Brown
Ordia Brown
Richard Brown
Rodger Z Brown
Shemekia S Brown
Silas L. Brown
John Sheverard Brown Sr.
Stephanie Denise Brown
Thomas L. Brown and Lottie T. Brown
Tracy O'Neal Brown and Kimberly Ann Brown
Virginia Ashford Brown
Vuntarius Lamar Brown
Wanda Lynn Brown
Willie Brown
Withlean D Brown and Cephas Brown
Yvonne Diana Brown
Pamela Katurah Brown-Bailey
Pamela Brownlee and William Joseph Brownlee, Jr.
Roderick Davis Brownlee
Ronnie Davis Brownlee and JoAnn Brownlee
Ronnie Davis Brownlee
Crystal Olivia Brown-Voeltz
Billy Bruna
Andrea Stewart Bruton
Steven T. Bryan
Bobby Wayne Bryant and Kiki Dee Bryant
Cola Bryant
Edith Gertrud Bryant
George Willie Bryant
George Willie Bryant and Christina Bryant
Alton Leonard Bryant Jr. and Edith Gertrud Bryant
Patrice Moncelle Bryant
Tamara Chatalia Bryant
Katherin DeLinda Bryson
Warren Buckley
Arnold S. Buford
Ella Jean Buford
Michael Buford and Lavette Christine Buford
Vietta Buford
Wilmer Curtis BuFord and Vietta BuFord
Frederick D. Buie
Frederick D. Buie and Olive Mary Velazquez-Buie
James Avery Buie
Evangeline Bullock
Verna L Buncum
Benjamin Earl Burch
Kevin L. Burden

8 of 65

$2,625.00
$5,000.00
$550.00
$2,600.00
$17,850.00
$18,000.00
$1,500.00
$1,600.00
$51,625.00
$2,650.00
$5,250.00
$2,500.00
$11,100.00
$1,050.00
$85,750.00
$550.00
$10,500.00
$125,212.50
$5,250.00
$28,375.00
$6,500.00
$1,050.00
$2,100.00
$4,000.00
$7,875.00
$4,725.00
$5,400.00
$6,300.00
$4,725.00
$30,750.00
$4,000.00
$1,050.00
$6,562.50
$18,500.00
$17,500.00
$119,700.00
$7,125.00
$1,100.00
$1,575.00
$2,888.00
$9,450.00
$15,225.00
$22,050.00
$4,725.00
$31,500.00
$1,575.00
$2,500.00
$13,800.00
$8,700.00
$10,500.00
$4,500.00
$40,950.00
$4,725.00
$38,475.00
$7,225.00
$4,500.00
$18,375.00
$49,000.00

$0.00
$0.00
$0.00
$1,100.00
$0.00
$0.00
$0.00
$800.00
$5,000.00
$300.00
$0.00
$0.00
$100.00
$0.00
$20,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$600.00
$1,800.00
$0.00
$200.00
$0.00
$100.00
$0.00
$0.00
$2,000.00
$0.00
$1,500.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$8,000.00
$0.00
$4,300.00
$0.00
$0.00
$0.00
$0.00
$0.00
$24,000.00

$2,625.00
$5,000.00
$550.00
$1,500.00
$17,850.00
$18,000.00
$1,500.00
$800.00
$46,625.00
$2,350.00
$5,250.00
$2,500.00
$11,000.00
$1,050.00
$65,750.00
$550.00
$10,500.00
$125,212.50
$5,250.00
$28,375.00
$6,500.00
$1,050.00
$2,100.00
$4,000.00
$7,875.00
$4,725.00
$4,800.00
$4,500.00
$4,725.00
$30,550.00
$4,000.00
$950.00
$6,562.50
$18,500.00
$15,500.00
$119,700.00
$5,625.00
$1,100.00
$1,575.00
$2,888.00
$9,450.00
$15,225.00
$22,050.00
$4,725.00
$31,500.00
$1,575.00
$2,500.00
$13,800.00
$8,700.00
$2,500.00
$4,500.00
$36,650.00
$4,725.00
$38,475.00
$7,225.00
$4,500.00
$18,375.00
$25,000.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
000433
000488
000281
001662
001659
001435
002233
000992
003616
000833
003644
002871
003262
003263
003261
003932
002353
002354
000420
000589
003253
002195
003161
001140
001290
003505
003611
002287
002052
003320
001802
000352
001693
001740
001514
001513
000439
001126
003923
001994
000472
001283
002588
001284
001667
003238
000473
003643
001590
003993
003883
001543
002193
002192
001777
001776
002126
002172

Burden, Leonard
Burden, Tanya Serena
Burden, Tanya Serena
Burgemaster, Brian Lee
Burgemaster, Colleen Elizabeth
Burgess, Curtis Wayne
Burgess, Queen Esther
Burke, Antonio Renard
Burke, Khuntae Raegail
Burke, McKinley Alexander
Burkes, Pearlie C
Burks, Arthur Lee
Burnette, Jr., William Henry
Burnette, Sandra Franklin
Burnette, William Henry
Burns, Michelle O.
Burns, Miguel A
Burns, Miguel A.
Burrell, Mark Eric
Burrell, Wendy Antoinette
Burris, LaToi Bianca
Burton, Andrea Benita
Busch, Andrea Nevoria
Butler, Calvin
Butler, Duane Robert
Butts, Andrea Suzette
Butts, Jr., Daniel Albert
Bynum, William J
Byrd, Sherry
Byrd, Sonya Renee'
Cadungug, Kevin Jason
Cain, Willie Dosher
Cajar, Judith Del Ricio
Caldwell, Charlie Ray
Caldwell, Evelyn
Caldwell, Johnny Paul
Callaham, Sr., William Henry
Calloway, Ronnie
Campbell, Alvelena
Campbell, Alvelena M
Campbell, Barbara Jean
Campbell, Ramona Denise
Campbell, Roderick Lee
Campbell, Rodney Dwayne
Campbell, Theadora Devone
Campbell, Timothy P.
Campbell, Tommie Arnold
Campbell, Tony Alan
Campos, Relles N
Cannon, Evan Brooks
Capers, Turquoise Naiosha
Carey, Ruth R
Cargle, Camelia Alesia
Cargle, Kenneth Jerome
Carlisle, Glenda G
Carlisle, Glenda G
Carlisle, Kristi G.
Carmichael, Carlotta

Burden, Leonard
Burgemaster, Colleen Elizabeth

Burke, Jeanette
Burks, Kecia Davis

Burnette, Sandra Franklin
Burns, Michelle O

Busch, Jr., Howard James
Butler, Kendra Henderson

Mynum, Idella
Byrd, Bernard Nathaniel

Cain, Amy Candice
Caldwell, Lisa Reavis

Campbell, Jr., Jimmie L

Cargle, Kenneth Jerome
Carlisle, Dewey F

Leonard Burden
Tanya Serena Burden
Tanya Serena Burden and Leonard Burden
Brian Lee Burgemaster and Colleen Elizabeth Burgemaster
Colleen Elizabeth Burgemaster
Curtis Wayne Burgess
Queen Esther Burgess
Antonio Renard Burke
Khuntae Raegail Burke
McKinley Alexander Burke and Jeanette Burke
Pearlie C Burkes
Arthur Lee Burks and Kecia Davis Burks
William Henry Burnette Jr.
Sandra Franklin Burnette
William Henry Burnette and Sandra Franklin Burnette
Michelle O. Burns
Miguel A Burns and Michelle O Burns
Miguel A. Burns
Mark Eric Burrell
Wendy Antoinette Burrell
LaToi Bianca Burris
Andrea Benita Burton
Andrea Nevoria Busch and Howard James Busch, Jr.
Calvin Butler
Duane Robert Butler and Kendra Henderson Butler
Andrea Suzette Butts
Daniel Albert Butts Jr.
William J Bynum and Idella Mynum
Sherry Byrd and Bernard Nathaniel Byrd
Sonya Renee' Byrd
Kevin Jason Cadungug
Willie Dosher Cain and Amy Candice Cain
Judith Del Ricio Cajar
Charlie Ray Caldwell and Lisa Reavis Caldwell
Evelyn Caldwell
Johnny Paul Caldwell
William Henry Callaham Sr.
Ronnie Calloway
Alvelena Campbell
Alvelena M Campbell and Jimmie L Campbell, Jr.
Barbara Jean Campbell
Ramona Denise Campbell
Roderick Lee Campbell
Rodney Dwayne Campbell
Theadora Devone Campbell
Timothy P. Campbell
Tommie Arnold Campbell
Tony Alan Campbell
Relles N Campos
Evan Brooks Cannon
Turquoise Naiosha Capers
Ruth R Carey
Camelia Alesia Cargle and Kenneth Jerome Cargle
Kenneth Jerome Cargle
Glenda G Carlisle and Dewey F Carlisle
Glenda G Carlisle
Kristi G. Carlisle
Carlotta Carmichael

9 of 65

$10,500.00
$10,500.00
$4,725.00
$6,825.00
$5,800.00
$1,575.00
$2,125.00
$56,000.00
$9,437.00
$13,000.00
$2,625.00
$14,000.00
$5,250.00
$5,250.00
$4,750.00
$1,500.00
$11,000.00
$1,500.00
$245,700.00
$19,425.00
$4,725.00
$8,700.00
$25,500.00
$15,000.00
$7,350.00
$17,850.00
$9,450.00
$4,500.00
$1,050.00
$4,250.00
$6,500.00
$41,700.00
$31,500.00
$4,200.00
$5,250.00
$20,475.00
$16,013.00
$7,875.00
$1,500.00
$13,850.00
$72,712.50
$5,250.00
$9,450.00
$5,250.00
$38,500.00
$54,075.00
$7,875.00
$2,100.00
$11,287.50
$3,150.00
$2,625.00
$17,100.00
$2,625.00
$7,350.00
$4,725.00
$10,500.00
$12,000.00
$37,275.00

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$22,000.00
$2,300.00
$2,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$50.00
$0.00
$0.00
$0.00
$0.00
$0.00
$300.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,700.00
$0.00
$0.00
$0.00
$0.00
$0.00
$250.00
$0.00
$50.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$600.00
$0.00
$5,400.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

$10,500.00
$10,500.00
$4,725.00
$6,825.00
$5,800.00
$1,575.00
$2,125.00
$34,000.00
$7,137.00
$11,000.00
$2,625.00
$14,000.00
$5,250.00
$5,250.00
$4,750.00
$1,500.00
$10,950.00
$1,500.00
$245,700.00
$19,425.00
$4,725.00
$8,700.00
$25,200.00
$15,000.00
$7,350.00
$17,850.00
$9,450.00
$4,500.00
$1,050.00
$4,250.00
$6,500.00
$39,000.00
$31,500.00
$4,200.00
$5,250.00
$20,475.00
$16,013.00
$7,625.00
$1,500.00
$13,800.00
$72,712.50
$5,250.00
$9,450.00
$5,250.00
$38,500.00
$54,075.00
$7,875.00
$2,100.00
$11,287.50
$2,550.00
$2,625.00
$11,700.00
$2,625.00
$7,350.00
$4,725.00
$10,500.00
$12,000.00
$37,275.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
003093
001472
001434
003831
000870
000368
000461
003688
003790
003789
003856
003959
003100
003294
003293
003295
003068
003915
001321
003496
002714
003340
000975
002637
001711
002416
001209
000901
000973
000905
000970
002847
001408
001407
001247
002214
000547
000548
000546
000606
000969
002924
002927
001218
002254
000858
001991
001990
002794
002382
001568
002561
001989
001236
000918
000917
003154
001744

Carmon, Rasheim Elijah
Carpenter, Roland Lyterrell
Carpenter, Seth Kim
Carr, DeCarlo
Carraway, John Joseph
Carrington, Tonya Denise
Carroll, Renard Ronald
Carter, Arlicia Yvette
Carter, Cameron Kenyatta
Carter, Cameron Kenyatta
Carter, Courtney
Carter, Edward E.
Carter, Edward E.
Carter, Elsie R.
Carter, Elsie R.
Carter, James H.
Carter, Jonathan L.
Carter, Jr., Maurice Bernard
Carter, Jr., Maurice Bernard
Carter, Kimya M
Carter, Martha Jane
Carter, Pamela Renee
Carter, Rozenia
Carter, Ruby M.
Carter, Shelona
Carter, Veronica Ann
Carty, Michael Anthony
Casby, Cynthia Denise
Casby, Dewayne
Casby, Dewayne
Casby, Lola R
Casimir, Julien Stephen Curtis
Cason, Mitchell
Cason, Mitchell
Cates, Charles Colby
Chalmers, Freddie L
Chambers, Ernest
Chambers, Florence
Chambers, Florence
Chambers, Tekasha Donyette
Chambers, Zalander Otisha
Chance, Alvin Vincent
Chance, Regina Alvetta
Chaplin, Terrance Andre
Chapman, Allen W.
Chapman, Eva Hightower
Chapman, James
Chapman, James
Chapman, Miriam
Chapman, Monica McShell
Chapman, Rochelle
Chapman, Shakarna Monique
Chapman, Suk Kyong
Chapman, William J
Chapple, Christopher Wendell
Chapple, Christopher Wendell
Charite, Delucienne
Charles, Jennefer

Carraway, Patricia Ann

Carter, Monica Helen
Carter, Carrie

Carter, James H.
Carter, Sterling S.
Carter, Monique Moore

Carty, Maxine
Casby, Cynthia Denise

Cason, Niaya Jeanean
Cates, Sarah Kay

Chambers, Ernest

Chapman, Suk Kyong

Chapman, Christine R
Chapple, Sharon Maria

Rasheim Elijah Carmon
Roland Lyterrell Carpenter
Seth Kim Carpenter
DeCarlo Carr
John Joseph Carraway and Patricia Ann Carraway
Tonya Denise Carrington
Renard Ronald Carroll
Arlicia Yvette Carter
Cameron Kenyatta Carter
Cameron Kenyatta Carter and Monica Helen Carter
Courtney Carter
Edward E. Carter and Carrie Carter
Edward E. Carter
Elsie R. Carter
Elsie R. Carter and The estate of James H. Carter
The estate of James H. Carter
Jonathan L. Carter and Sterling S. Carter
Maurice Bernard Carter Jr.
Maurice Bernard Carter Jr. and Monique Moore Carter
Kimya M Carter
Martha Jane Carter
Pamela Renee Carter
Rozenia Carter
Ruby M. Carter
Shelona Carter
Veronica Ann Carter
Michael Anthony Carty and Maxine Carty
Cynthia Denise Casby
Dewayne Casby and Cynthia Denise Casby
Dewayne Casby
Lola R Casby
Julien Stephen Curtis Casimir
Mitchell Cason and Niaya Jeanean Cason
Mitchell Cason
Charles Colby Cates and Sarah Kay Cates
Freddie L Chalmers
Ernest Chambers
Florence Chambers and Ernest Chambers
Florence Chambers
Tekasha Donyette Chambers
Zalander Otisha Chambers
Alvin Vincent Chance
Regina Alvetta Chance
Terrance Andre Chaplin
Allen W. Chapman
Eva Hightower Chapman
James Chapman
James Chapman and Suk Kyong Chapman
Miriam Chapman
Monica McShell Chapman
Rochelle Chapman
Shakarna Monique Chapman
Suk Kyong Chapman
William J Chapman and Christine R Chapman
Christopher Wendell Chapple
Christopher Wendell Chapple and Sharon Maria Chapple
Delucienne Charite
Jennefer Charles

10 of 65

$4,000.00
$6,825.00
$47,975.00
$4,500.00
$1,575.00
$9,712.50
$2,625.00
$6,825.00
$113,500.00
$37,750.00
$4,725.00
$2,500.00
$550.00
$17,500.00
$5,000.00
$9,000.00
$6,825.00
$12,600.00
$12,000.00
$46,200.00
$550.00
$2,500.00
$19,950.00
$11,312.50
$2,100.00
$18,625.00
$4,500.00
$5,250.00
$6,075.00
$10,500.00
$6,825.00
$7,000.00
$9,000.00
$2,500.00
$7,350.00
$2,500.00
$7,875.00
$4,000.00
$21,525.00
$2,887.00
$8,925.00
$96,000.00
$28,350.00
$2,500.00
$10,500.00
$7,350.00
$31,500.00
$210,000.00
$11,550.00
$21,550.00
$5,250.00
$18,375.00
$5,250.00
$7,550.00
$6,825.00
$8,925.00
$8,400.00
$6,825.00

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$450.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$8,300.00
$0.00
$0.00
$0.00
$0.00
$4,800.00
$0.00
$200.00
$5,100.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$7,300.00
$0.00
$1,900.00
$9,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$200.00
$0.00
$0.00
$0.00
$400.00
$0.00
$0.00
$1,600.00
$0.00

$4,000.00
$6,825.00
$47,975.00
$4,500.00
$1,575.00
$9,712.50
$2,625.00
$6,825.00
$113,500.00
$37,750.00
$4,275.00
$2,500.00
$550.00
$17,500.00
$5,000.00
$9,000.00
$6,825.00
$4,300.00
$12,000.00
$46,200.00
$550.00
$2,500.00
$15,150.00
$11,312.50
$1,900.00
$13,525.00
$4,500.00
$5,250.00
$6,075.00
$10,500.00
$6,825.00
$7,000.00
$9,000.00
$2,500.00
$7,350.00
$2,500.00
$7,875.00
$4,000.00
$14,225.00
$2,887.00
$7,025.00
$87,000.00
$28,350.00
$2,500.00
$10,500.00
$7,350.00
$31,500.00
$210,000.00
$11,550.00
$21,350.00
$5,250.00
$18,375.00
$5,250.00
$7,150.00
$6,825.00
$8,925.00
$6,800.00
$6,825.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
001153
000815
001015
002557
003264
001743
002657
001948
003922
002936
002935
001221
002890
002889
002888
001005
002802
003412
003501
002369
003748
001892
000706
002956
003341
000895
000679
000224
003351
002597
003819
002737
002359
003683
003016
003500
001519
001107
000076
003792
003793
002807
003818
000117
001054
000953
000952
000951
002303
003817
002089
002886
003786
003588
003590
003589
001336
003315

Charles, Mark E
Charles, Samuel Alexander
Chau, Lisa M.
Cheathan, Christy Nadine
Cherry, Thelma Marie
Chery, Marjorie J
Chesterfield, Lorna V.
Chisolm, Karen W
Chisolm, Karen W.
Christian, Howard L.
Christian, Howard L.
Christian, Hylton R.
Chukwu, Elizabeth Uzoamaka
Chukwu, Ignatius Ogoegbunam
Chukwu, Ingnatius Ogoegbunam
Ciccone, Debra A.
Clark, Brittany
Clark, Bryan Carantes
Clark, Carrie Ellen
Clark, Darlene B.
Clark, Kymbalyn Nichelle
Clark, Maria
Clark, Neikesha Shuntrene
Clark, Stella Alberta
Clarke, Cora Denise
Clarke, Delcon S.
Clarke, Jerry A
Clarke, Millicent Marcia
Clarke, Norma J.
Clayborn, James Artis
Clayton, Julia Lee
Cleckley, Sharon C.
Clemons, Glenda L
Clemons-Manuel, Erica
Cleveland, Richard Alan
Cleveland, Sr., Anthony Darnell
Cleveland, Valerie Nanalena
Clinkscale, Connie Sue
Clybourn, Julrenee P.
Coates, Derrick R
Coates, Derrick Rodney
Cobbs, Norman
Cody, Charles Alphonso
Cody, Melissa Payne
Colbert, Brenda Joyce
Coldros, Beatrice
Cole, Michael Kelly
Cole, Michael Kelly
Cole, Shontell Renee
Cole, Wilbert Roy
Coleman, Cheryl Jean
Coleman, Damon R.
Coleman, Darryl Kent
Coleman, Melissa Ann
Coleman, Michael Bernard
Coleman, Michael Bernard
Coleman, Norma Hellen
Coleman, Reginald Bernard

Chisolm, Jr., Paul H

Christian, Alicia
Christian, Barbara E.

Chukwu, Elizabeth Uzoamaka
Ciccone, Christopher L.
Clark, Darlene B

Clark, Robert C.

Davis-Clarke, Odetta O.
Clarke, Shirlyn K
Clarke, Ronally

Cleckley, Faterry L.

Cleveland, Sonia Kay

Holmes Coates, Hamiltyne Laurena
Cody, Sylvia Adela
Cody, Robert Stephen

Cole, Laura Shirley

Coleman, Vincent Dewayne
Toledo-Coleman, TiJuana Nicole

Coleman, Melissa Ann

Mark E Charles
Samuel Alexander Charles
Lisa M. Chau
Christy Nadine Cheathan
Thelma Marie Cherry
Marjorie J Chery
Lorna V. Chesterfield
Karen W Chisolm and Paul H Chisolm, Jr.
Karen W. Chisolm
Howard L. Christian
Howard L. Christian and Alicia Christian
Hylton R. Christian and Barbara E. Christian
Elizabeth Uzoamaka Chukwu
Ignatius Ogoegbunam Chukwu
Ingnatius Ogoegbunam Chukwu and Elizabeth Uzoamaka Chukwu
Debra A. Ciccone and Christopher L. Ciccone
Brittany Clark and Darlene B Clark
Bryan Carantes Clark
Carrie Ellen Clark
Darlene B. Clark and Robert C. Clark
Kymbalyn Nichelle Clark
Maria Clark
Neikesha Shuntrene Clark
Stella Alberta Clark
Cora Denise Clarke
Delcon S. Clarke and Odetta O. Davis-Clarke
Jerry A Clarke and Shirlyn K Clarke
Millicent Marcia Clarke and Ronally Clarke
Norma J. Clarke
James Artis Clayborn
The Estate of Julia Clayton
Sharon C. Cleckley and Faterry L. Cleckley
Glenda L Clemons
Erica Clemons-Manuel
Richard Alan Cleveland
Anthony Darnell Cleveland Sr. and Sonia Kay Cleveland
Valerie Nanalena Cleveland
Connie Sue Clinkscale
Julrenee P. Clybourn
Derrick R Coates
Derrick Rodney Coates and Hamiltyne Laurena Holmes Coates
Norman Cobbs
Charles Alphonso Cody and Sylvia Adela Cody
Melissa Payne Cody and Robert Stephen Cody
Brenda Joyce Colbert
Beatrice Coldros
Michael Kelly Cole and Laura Shirley Cole
Michael Kelly Cole
Shontell Renee Cole
Wilbert Roy Cole
Cheryl Jean Coleman and Vincent Dewayne Coleman
Damon R. Coleman and TiJuana Nicole Toledo-Coleman
The estate of Darryl Kent Coleman
Melissa Ann Coleman
Michael Bernard Coleman
Michael Bernard Coleman and Melissa Ann Coleman
Norma Hellen Coleman
Reginald Bernard Coleman

11 of 65

$8,150.00
$68,250.00
$10,500.00
$18,637.50
$81,012.50
$7,350.00
$5,250.00
$6,500.00
$6,850.00
$24,150.00
$5,250.00
$4,725.00
$8,137.50
$19,037.50
$8,650.00
$10,500.00
$2,625.00
$5,250.00
$1,050.00
$29,925.00
$5,550.00
$15,750.00
$2,625.00
$2,500.00
$550.00
$5,000.00
$10,500.00
$9,450.00
$15,225.00
$1,500.00
$5,250.00
$6,825.00
$2,500.00
$1,500.00
$21,000.00
$16,475.00
$550.00
$23,250.00
$2,625.00
$17,850.00
$30,500.00
$9,975.00
$4,500.00
$53,550.00
$6,825.00
$5,250.00
$6,500.00
$35,050.00
$2,625.00
$2,500.00
$5,887.50
$72,000.00
$1,837.50
$13,125.00
$61,225.00
$26,800.00
$20,790.00
$94,500.00

$0.00
$0.00
$0.00
$0.00
$15,500.00
$0.00
$0.00
$0.00
$50.00
$0.00
$0.00
$0.00
$0.00
$1,700.00
$1,200.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,500.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$3,100.00
$150.00
$500.00
$0.00
$11,700.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$16,150.00
$0.00
$0.00
$0.00
$30,000.00
$0.00
$9,500.00
$19,900.00
$0.00
$0.00
$0.00

$8,150.00
$68,250.00
$10,500.00
$18,637.50
$65,512.50
$7,350.00
$5,250.00
$6,500.00
$6,800.00
$24,150.00
$5,250.00
$4,725.00
$8,137.50
$17,337.50
$7,450.00
$10,500.00
$2,625.00
$5,250.00
$1,050.00
$29,925.00
$5,550.00
$13,250.00
$2,625.00
$2,500.00
$550.00
$5,000.00
$10,500.00
$9,450.00
$15,225.00
$1,500.00
$5,250.00
$6,825.00
$2,500.00
$1,500.00
$21,000.00
$13,375.00
$400.00
$22,750.00
$2,625.00
$6,150.00
$30,500.00
$9,975.00
$4,500.00
$53,550.00
$6,825.00
$5,250.00
$6,500.00
$18,900.00
$2,625.00
$2,500.00
$5,887.50
$42,000.00
$1,837.50
$3,625.00
$41,325.00
$26,800.00
$20,790.00
$94,500.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
002223
002838
002805
000082
000628
000955
000979
002908
003825
003879
001798
000525
001287
002746
003946
003181
001586
003153
003195
003194
000504
000802
003193
002671
002361
003980
003201
003630
001121
001119
001338
001337
000517
001474
001324
001120
001203
002009
003045
003907
001652
000222
000318
000766
001376
001103
001535
001318
002105
000372
000174
001448
001447
003162
003487
002318
001418
002379

Coleman, Tyra Deleise
Colley, Judith (Judy) Lynn
Collins, David A
Collins, Erika Julieta
Collins, Hilda Diane
Collins, James Albert
Collins, Jr., Elton Henry
Collins, Renee Beth
Collins, Sr., Elton H
Collins, Steven Anthony
Collins, Webster L
Collins, Webster L
Condliffe, John P
Connell, Jon C.
Connell, Jon Carlton
Connelly, Sr., Calvin Randolph
Conseillant, Marie Rose
Conyers, Gwendolyn Renee
Cook, Carmel L
Cook, Carmel L.
Cook, Linda Marie
Cook, Sylvia Delores
Cook, Winnie F.
Cooke, Alexandra
Cooper, Avis Marie
Cooper, Carla E.
Cooper, Carla E.
Cooper, Chrissy Michelle
Cooper, Debra Jane
Cooper, Debra Jane
Cooper, Leamon Karl
Cooper, Leamon Karl
Cooper, Michael Laverne
Cooper, Patrick Fitzgerald
Cooper, Sr., Rhaudal
Cooper, Tiffany Nicole
Cooper, Yvonne Delvina
Corbett, Jacquelyn Elizabeth
Corbin, Terry L.
Corley, Todd Kevin
Corley, Todd Kevin
Cornelius, Gary B.
Cosby, Janett Yvonne
Cosom, Randy
Cotton, Carl Jerome
Coulter, Carol Ann
Covington, Burnadeen
Cowan, Thomas R
Cowlin, Kimberly Nicole
Craighead, Evelyn G.
Craighead, Evelyn G.
Crandall, Deborah
Crandall, Johnny Angelo
Crapper, Jr., Russell Vernon
Crawford, Contance Grace
Crawford, Jacqueline L
Crawford, Malena Kamiesha
Crawford, Phillip Ford

Collins, Jean D

Collins, Mrs. Webster L
Collins, Sr, Elton Henry

Connell, Carolyn Ann

Cook, Winnie F

Cooper, Louis Clayton
Cooper, Jr., James E.

Cooper, Randle Lawrence
Cooper, Anetta L

Corbett, Gary
Corbin, Ethel
Corley, Mozet Rena
Cornelius, Khalilah

Cowan, Louise

Craighead, Harry A.
Crandall, Johnny A.

Tyra Deleise Coleman
Judith (Judy) Lynn Colley
David A Collins and Jean D Collins
Erika Julieta Collins
Hilda Diane Collins
James Albert Collins
Elton Henry Collins Jr.
Renee Beth Collins
Elton H Collins Sr. and Mrs. Webster L Collins
Steven Anthony Collins
Webster L Collins and Elton Henry Collins, Sr
Webster L Collins
John P Condliffe
Jon C. Connell
Jon Carlton Connell and Carolyn Ann Connell
Calvin Randolph Connelly Sr.
Marie Rose Conseillant
Gwendolyn Renee Conyers
Carmel L Cook and Winnie F Cook
Carmel L. Cook
Linda Marie Cook
Sylvia Delores Cook
Winnie F. Cook
Alexandra Cooke
Avis Marie Cooper and Louis Clayton Cooper
Carla E. Cooper
Carla E. Cooper and James E. Cooper, Jr.
Chrissy Michelle Cooper
Debra Jane Cooper
Debra Jane Cooper and Randle Lawrence Cooper
Leamon Karl Cooper
Leamon Karl Cooper and Anetta L Cooper
Michael Laverne Cooper
Patrick Fitzgerald Cooper
Rhaudal Cooper Sr.
Tiffany Nicole Cooper
Yvonne Delvina Cooper
Jacquelyn Elizabeth Corbett and Gary Corbett
Terry L. Corbin and Ethel Corbin
Todd Kevin Corley and Mozet Rena Corley
Todd Kevin Corley
Gary B. Cornelius and Khalilah Cornelius
Janett Yvonne Cosby
Randy Cosom
Carl Jerome Cotton
Carol Ann Coulter
Burnadeen Covington
Thomas R Cowan and Louise Cowan
Kimberly Nicole Cowlin
Evelyn G. Craighead
Evelyn G. Craighead and Harry A. Craighead
Deborah Crandall and Johnny A. Crandall
Johnny Angelo Crandall
Russell Vernon Crapper Jr.
Contance Grace Crawford
Jacqueline L Crawford
Malena Kamiesha Crawford
Phillip Ford Crawford

12 of 65

$4,500.00
$5,512.50
$36,750.00
$8,075.00
$5,500.00
$5,775.00
$2,500.00
$5,250.00
$1,500.00
$16,275.00
$4,500.00
$10,500.00
$9,975.00
$2,500.00
$6,500.00
$25,750.00
$17,250.00
$4,500.00
$21,000.00
$6,500.00
$31,500.00
$4,200.00
$1,575.00
$550.00
$17,850.00
$2,125.00
$16,275.00
$12,000.00
$4,200.00
$14,700.00
$2,100.00
$2,625.00
$19,162.50
$10,500.00
$15,000.00
$2,625.00
$1,050.00
$35,700.00
$8,925.00
$1,050.00
$9,000.00
$6,825.00
$8,300.00
$2,625.00
$11,550.00
$2,100.00
$10,500.00
$3,150.00
$87,275.00
$1,575.00
$3,175.00
$8,925.00
$5,250.00
$4,500.00
$6,825.00
$5,250.00
$47,750.00
$7,750.00

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$8,000.00
$0.00
$0.00
$0.00
$4,000.00
$500.00
$0.00
$0.00
$0.00
$3,000.00
$0.00
$0.00
$0.00
$0.00
$800.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,400.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$3,500.00

$4,500.00
$5,512.50
$36,750.00
$8,075.00
$5,500.00
$5,775.00
$2,500.00
$5,250.00
$1,500.00
$16,275.00
$4,500.00
$2,500.00
$9,975.00
$2,500.00
$6,500.00
$21,750.00
$16,750.00
$4,500.00
$21,000.00
$6,500.00
$28,500.00
$4,200.00
$1,575.00
$550.00
$17,850.00
$1,325.00
$16,275.00
$12,000.00
$4,200.00
$14,700.00
$2,100.00
$2,625.00
$19,162.50
$10,500.00
$15,000.00
$2,625.00
$1,050.00
$35,700.00
$8,925.00
$1,050.00
$9,000.00
$6,825.00
$8,300.00
$2,625.00
$11,550.00
$700.00
$10,500.00
$3,150.00
$87,275.00
$1,575.00
$3,175.00
$8,925.00
$5,250.00
$4,500.00
$6,825.00
$5,250.00
$47,750.00
$4,250.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
003486
000770
000725
002821
000157
000692
003220
003219
002454
003361
001938
001774
001396
001395
003813
003812
000943
000085
003866
003865
001021
001909
002029
002028
003170
003514
003529
000584
002296
003352
002656
002655
000425
002464
001351
002479
002478
002079
001030
003785
003784
002686
000042
000792
000793
002216
003829
000392
000560
003676
000246
000247
002897
000559
000558
000248
003317
002215

Crawford, Samuel
Crawford, Steven
Crawford, Terry Oneal
Crawley, Shirley Marie
Credle, James W.
Creech, Reginald Bernard
Crews, Arthur L.
Crews, Arthur L.
Crews, Gwendolyn
Crews, Mamie Louise
Cromety, James Lee
Crosby, Janice Marie
Cross, Timothy T.
Cross, Timothy T.
Crum, Etrulia Grace
Crum, Etrulia Grace
Crum, Sr., Robert Franklin
Crummy, Geraldine J.
Cruz, Jose Angel
Cruz, Jose Angel
Cue, Lynn James
Cuff, Ruth Pathrica Yvonne
Cuffee, Atonya
Cuffee, Frederick T
Culbertson, Daphne Denise
Culbertson, Theodore Michael
Culp, Bettie D.
Culp, Ronald E
Cummings, Carlton Rencil
Cummings, Julius
Cunningham, Phyllis H.
Cunningham, Precious
Cureton, Tiffonya Yokima
Curley, Tyson Kenneth
Curling, Anthony I
Curtis, Michael
Curtis, Michael
Cuthbertson, Mary P
Daggett, Joan Eileen
Dalip, Deonarine
Dalip, Parbatee
Daniel, Dana LaTosha
Daniels, Valerie D.
Darby, Hope Lane
Davenport, Maggie V.
Davis, Aaron Douglas
Davis, Augustus Ven
Davis, Bernice G.
Davis, Bobby Lee
Davis, Creta Faye
Davis, Cyd C.
Davis, Dominique J.F.
Davis, Elmer Francis
Davis, Georgene Frances
Davis, Georgene Frances
Davis, I, Dominique J.F.
Davis, John Chunn
Davis, Johngella D

Credle, Shirley D

Crews, Shonda M.

Cross, Deborah A.
Crum, Chester Arthur
Crum, Shirley Ann

Cruz, Xochitl
Cue, Loycie Mae

Curtis, Erica

Davis, Roy Leslie
Davis, Cyd C.

Davis, Bobby Lee
Davis, Julia Henrietta

Samuel Crawford
Steven Crawford
Terry Oneal Crawford
Shirley Marie Crawley
James W. Credle and Shirley D Credle
Reginald Bernard Creech
Arthur L. Crews
Arthur L. Crews and Shonda M. Crews
Gwendolyn Crews
Mamie Louise Crews
James Lee Cromety
Janice Marie Crosby
Timothy T. Cross
Timothy T. Cross and Deborah A. Cross
Etrulia Grace Crum and Chester Arthur Crum
Etrulia Grace Crum
Robert Franklin Crum Sr. and Shirley Ann Crum
Geraldine J. Crummy
Jose Angel Cruz
Jose Angel Cruz and Xochitl Cruz
Lynn James Cue and Loycie Mae Cue
Ruth Pathrica Yvonne Cuff
Atonya Cuffee
Frederick T Cuffee
Daphne Denise Culbertson
Theodore Michael Culbertson
Bettie D. Culp
Ronald E Culp
Carlton Rencil Cummings
Julius Cummings
Phyllis H. Cunningham
Precious Cunningham
Tiffonya Yokima Cureton
Tyson Kenneth Curley
Anthony I Curling
Michael Curtis and Erica Curtis
Michael Curtis
Mary P Cuthbertson
Joan Eileen Daggett
Deonarine Dalip
Parbatee Dalip
Dana LaTosha Daniel
Valerie D. Daniels
Hope Lane Darby
Maggie V. Davenport
Aaron Douglas Davis
Augustus Ven Davis
Bernice G. Davis
Bobby Lee Davis
Creta Faye Davis and Roy Leslie Davis
Cyd C. Davis
Dominique J.F. Davis and Cyd C. Davis
Elmer Francis Davis
Georgene Frances Davis
Georgene Frances Davis and Bobby Lee Davis
Dominique J.F. Davis I
John Chunn Davis and Julia Henrietta Davis
Johngella D Davis

13 of 65

$10,500.00
$5,250.00
$10,500.00
$3,600.00
$23,625.00
$4,725.00
$4,725.00
$47,250.00
$10,000.00
$6,300.00
$2,500.00
$4,725.00
$21,200.00
$2,625.00
$6,500.00
$13,000.00
$25,725.00
$5,250.00
$9,000.00
$47,250.00
$4,500.00
$4,500.00
$2,625.00
$550.00
$4,500.00
$10,375.00
$2,625.00
$17,650.00
$1,050.00
$1,050.00
$43,400.00
$7,875.00
$10,762.50
$36,500.00
$45,250.00
$7,875.00
$1,500.00
$30,188.00
$4,725.00
$7,000.00
$7,000.00
$10,500.00
$5,250.00
$13,125.00
$3,150.00
$5,250.00
$7,000.00
$2,100.00
$4,200.00
$13,125.00
$7,875.00
$33,825.00
$8,662.50
$4,000.00
$7,000.00
$11,287.50
$550.00
$2,500.00

$0.00
$0.00
$0.00
$1,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,500.00
$0.00
$500.00
$0.00
$18,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$5,800.00
$0.00
$900.00
$3,000.00
$6,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$3,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

$10,500.00
$5,250.00
$10,500.00
$2,600.00
$23,625.00
$4,725.00
$4,725.00
$47,250.00
$10,000.00
$6,300.00
$2,500.00
$4,725.00
$21,200.00
$2,625.00
$6,500.00
$11,500.00
$25,725.00
$4,750.00
$9,000.00
$29,250.00
$4,500.00
$4,500.00
$2,625.00
$550.00
$4,500.00
$10,375.00
$2,625.00
$17,650.00
$1,050.00
$1,050.00
$37,600.00
$7,875.00
$9,862.50
$33,500.00
$39,250.00
$7,875.00
$1,500.00
$30,188.00
$4,725.00
$7,000.00
$7,000.00
$10,500.00
$2,250.00
$13,125.00
$3,150.00
$5,250.00
$7,000.00
$2,100.00
$4,200.00
$13,125.00
$7,875.00
$33,825.00
$8,662.50
$4,000.00
$7,000.00
$11,287.50
$550.00
$2,500.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
001225
002305
003169
001177
001224
003666
000897
000273
000223
000537
000536
003743
001578
001157
001156
001176
003733
000173
000459
000361
000291
000342
002268
000557
000746
000233
000078
003187
003186
003185
001137
001771
001708
003550
001904
000914
002086
001186
001180
003027
003028
003497
001254
001250
000820
003331
003330
002290
000902
000872
003008
003130
003540
003539
000043
000045
001498
003349

Davis, Jr., Alvin
Davis, Mikel Thomas
Davis, Patsy A.
Davis, Sr., Teddy A
Davis, Tonja Lyn
Davis, Troy Lorenzo
Davis-Clarke, Odetta O.
Dawkins (Osei-Asibe), Rathelis Roxslynn
Dawson (Moore), Debinee Sherail
Dawson, Jesse Bernard
Dawson, Jesse Bernard
Dawson, Nathaniel
Dean, Barron Alexander
Dean, Darnell Anita
Dean, Darnell Anita
Dean, Terrence Bernard
Dear, William Christopher
DeBerry, Tommie Jean
Debro, Yvette Arlene
Decius, Serese
Decius, Sylfanie
DeFalco, Lucille M.
Delello, Kathleen
Delgado, Cynthia Renee
Delgado, Michael
Deloatch, Leander
Deloatch, Leander Julian
DeLouis, Fritz R.
DeLouis, Fritz R.
DeLouis, Fritz R.
Dely, Marie Therese
Demons, Jr., Curtis
Denning, Willie A
Dennis, Felicia Veronica
Dentrone, Carl P
Deprez, Nelie Marcellis
Derrick, F. Maurice
Derricks, Arden E
Derricks, Arden E
Desrosiers, Marie-Carole
Desrosiers, Renee
Dest, Edward John
Dewese, Victor Cornelius
Diana, Jr., Robert J
Diaz, Cristino
Dickens, Willie M.
Dickens, Willie Mae
Diggs, Varnel Lee
Dilbert, Regina Antionette
Dillahunt, Ricky Leon
Dillard, Tameka Screlle
Dilligard, Ella M.
Dimery, Roland G
Dimery, Tiffiney R
Dingle, Dorothy Mae
Dingle, Levi Leon
Dingle, Tarrance Demario
Dingle, Twany Lamont

White-Davis, Regina

Dawson, Teresa Williams
Dawson, Bessie Elaine
Dean, Terrence Bernard

Decius, Sylfanie

Delgado, Fanny
Deloatch, Veronica Ruth
Augustin, Jacques C.
Jean, Claire V.

Denning, Frances L
Dentrone, Mary A
Derrick, LaTonya B
Wongus, Barbara A

Dewese, Sandy Lavone
Diaz, Maria
Parker, Bernice L.

Alvin Davis Jr.
Mikel Thomas Davis and Regina White-Davis
Patsy A. Davis
Teddy A Davis Sr.
Tonja Lyn Davis
Troy Lorenzo Davis
Odetta O. Davis-Clarke
Rathelis Roxslynn Dawkins (Osei-Asibe)
Debinee Sherail Dawson (Moore)
Jesse Bernard Dawson and Teresa Williams Dawson
Jesse Bernard Dawson
Nathaniel Dawson and Bessie Elaine Dawson
Barron Alexander Dean
Darnell Anita Dean and Terrence Bernard Dean
Darnell Anita Dean
Terrence Bernard Dean
William Christopher Dear
Tommie Jean DeBerry
Yvette Arlene Debro
Serese Decius and Sylfanie Decius
Sylfanie Decius
Lucille M. DeFalco
Kathleen Delello
Cynthia Renee Delgado
Michael Delgado and Fanny Delgado
Leander Deloatch
Leander Julian Deloatch and Veronica Ruth Deloatch
Fritz R. DeLouis
Fritz R. DeLouis and Jacques C. Augustin
Fritz R. DeLouis and Claire V. Jean
Marie Therese Dely
Curtis Demons Jr.
Willie A Denning and Frances L Denning
Felicia Veronica Dennis
Carl P Dentrone and Mary A Dentrone
Nelie Marcellis Deprez
F. Maurice Derrick and LaTonya B Derrick
Arden E Derricks
Arden E Derricks and Barbara A Wongus
Marie-Carole Desrosiers
Renee Desrosiers
Edward John Dest
Victor Cornelius Dewese and Sandy Lavone Dewese
Robert J Diana Jr.
Cristino Diaz and Maria Diaz
Willie M. Dickens
Willie Mae Dickens and Bernice L. Parker
Varnel Lee Diggs
Regina Antionette Dilbert
Ricky Leon Dillahunt
Tameka Screlle Dillard
Ella M. Dilligard
Roland G Dimery
Tiffiney R Dimery
Dorothy Mae Dingle
Levi Leon Dingle
Tarrance Demario Dingle
Twany Lamont Dingle

14 of 65

$6,300.00
$2,625.00
$5,250.00
$26,775.00
$7,875.00
$4,200.00
$45,175.00
$4,200.00
$6,075.00
$10,500.00
$15,500.00
$6,825.00
$1,050.00
$2,100.00
$7,875.00
$9,975.00
$2,625.00
$18,150.00
$5,700.00
$6,825.00
$6,825.00
$550.00
$4,500.00
$25,125.00
$4,725.00
$7,875.00
$6,825.00
$14,750.00
$4,500.00
$6,500.00
$21,000.00
$550.00
$6,825.00
$7,350.00
$5,250.00
$52,500.00
$6,300.00
$8,400.00
$4,500.00
$2,625.00
$2,100.00
$9,975.00
$22,750.00
$1,575.00
$16,757.00
$36,500.00
$4,500.00
$4,725.00
$4,200.00
$18,375.00
$7,875.00
$36,225.00
$1,575.00
$1,100.00
$1,575.00
$29,137.50
$2,625.00
$12,075.00

$0.00
$0.00
$0.00
$1,200.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$12,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,000.00
$3,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

$6,300.00
$2,625.00
$5,250.00
$25,575.00
$7,875.00
$4,200.00
$45,175.00
$4,200.00
$6,075.00
$10,500.00
$3,500.00
$6,825.00
$1,050.00
$2,100.00
$7,875.00
$9,975.00
$2,625.00
$16,150.00
$5,700.00
$6,825.00
$6,825.00
$550.00
$4,500.00
$25,125.00
$4,725.00
$7,875.00
$6,825.00
$14,750.00
$4,500.00
$6,500.00
$21,000.00
$550.00
$6,825.00
$7,350.00
$5,250.00
$52,500.00
$6,300.00
$8,400.00
$4,500.00
$2,625.00
$2,100.00
$9,975.00
$22,750.00
$1,575.00
$15,757.00
$33,500.00
$4,500.00
$4,725.00
$4,200.00
$18,375.00
$7,875.00
$36,225.00
$1,575.00
$1,100.00
$1,575.00
$29,137.50
$2,625.00
$12,075.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
002445
002409
002408
002444
002410
003545
001833
001793
001834
001832
001627
001841
001840
000823
002713
003368
003057
000893
003618
003617
003619
001352
001635
000604
001987
002726
003761
001893
001217
001216
002650
003770
003690
002426
002384
002529
000296
001701
001735
000104
001703
003033
000593
001653
002798
002489
001327
003919
001860
003918
002244
002667
003721
003365
001362
002725
001928
003408

Dixon, Duane Davon
Dixon, Karlton
Dixon, Karlton
Dixon, Kosannya Savonne
Dixon, Lisa Rena
Dixon, Sr., James Clarence
Dixon, Tanjaneca G
Dixon, Tippany Antego
Dixon, Tracy Ray
Dixon, Tracy Ray
Dobbins, Carolyn
Dodds, Christopher Ray
Dodds, Christopher Ray
Doggette, Cecil Howell
Doiley, Joy Sherrell
Dolberry, Sr., Douglas Ray
Doloughty, Keith
Donald, Philicia Ferguson
Donovan, Patrick Keith
Donovan, Patrick Keith
Donovan, Stephanie Dianne
Dorsey, Catherine Elizabeth
Doucette, Karen V
Douglas, Devon Wayne
Douglas, Janie R
Douglas, Keisha A.
Drayton, Jeanette
Dubisky, Larry G
Dufresne, Louicius
Dufresne, Louicius
Duke, Sharon A.
Dukes, Saronda Vernae
Dunbar, Christy L
Duncan, Gabriel Emanual
Duncan, Gabriel Emanuel
Duncan, Laurie Jeannette
Duncan, Robin Lynette
Dunham, LaToya Denise
Dunlap, Derrick Henderson
Dunlap, Derrick Henderson
Dunnah, Ray
Duren, Dexter Djuan
Durham, James Malcolm
Dutch, Helena Ann
Dyson, Harvey L
Dyson, Mazerine P.
Earp, Maryin R
Echols, Gladys G.
Echols, Jeffery Victor
Echols, Jeffrey Victor
Edens, Bobby Edward
Edge, Janice Eliane
Edmonds, Audrey Susanna
Edmonds-Duke, Juanita
Edmondson, Gregory Alvin
Edwards (Pryer), Shelba Jean
Edwards, Derrick Lamont
Edwards, Kelly Patrice

Dixon, Kosannya Savonne
Dixon, Lisa Rena

Dixon, Tanjaneca Gaton

Dodds, Adrienne Marie

Dolberry, Allie G
Doloughty, Janet M.
Donovan, Stephanie Dianne

Dubisky, Janet G
Dufresne, Betide
Duke, Vandy E.
Jenkins, Charles Edward
Duncan, Laurie Jeannette

Dunlap, Kendra Michelle

Duren, Lurenda

Echols, Gladys G

Duane Davon Dixon and Kosannya Savonne Dixon
Karlton Dixon
Karlton Dixon and Lisa Rena Dixon
Kosannya Savonne Dixon
Lisa Rena Dixon
James Clarence Dixon Sr.
Tanjaneca G Dixon
Tippany Antego Dixon
Tracy Ray Dixon and Tanjaneca Gaton Dixon
Tracy Ray Dixon
Carolyn Dobbins
Christopher Ray Dodds and Adrienne Marie Dodds
Christopher Ray Dodds
Cecil Howell Doggette
Joy Sherrell Doiley
Douglas Ray Dolberry Sr. and Allie G Dolberry
Keith Doloughty and Janet M. Doloughty
Philicia Ferguson Donald
Patrick Keith Donovan and Stephanie Dianne Donovan
Patrick Keith Donovan
Stephanie Dianne Donovan
Catherine Elizabeth Dorsey
Karen V Doucette
Devon Wayne Douglas
Janie R Douglas
Keisha A. Douglas
Jeanette Drayton
Larry G Dubisky and Janet G Dubisky
Louicius Dufresne
Louicius Dufresne and Betide Dufresne
Sharon A. Duke and Vandy E. Duke
Saronda Vernae Dukes and Charles Edward Jenkins
Christy L Dunbar
Gabriel Emanual Duncan and Laurie Jeannette Duncan
Gabriel Emanuel Duncan
Laurie Jeannette Duncan
Robin Lynette Duncan
LaToya Denise Dunham
Derrick Henderson Dunlap and Kendra Michelle Dunlap
Derrick Henderson Dunlap
Ray Dunnah
Dexter Djuan Duren and Lurenda Duren
James Malcolm Durham
Helena Ann Dutch
Harvey L Dyson
Mazerine P. Dyson
Maryin R Earp
Gladys G. Echols
Jeffery Victor Echols and Gladys G Echols
Jeffrey Victor Echols
Bobby Edward Edens
Janice Eliane Edge
Audrey Susanna Edmonds
Juanita Edmonds-Duke
Gregory Alvin Edmondson
Shelba Jean Edwards (Pryer)
Derrick Lamont Edwards
Kelly Patrice Edwards

15 of 65

$27,500.00
$4,750.00
$11,100.00
$5,250.00
$5,250.00
$3,675.00
$2,625.00
$4,725.00
$13,125.00
$2,625.00
$6,300.00
$4,500.00
$3,550.00
$129,125.00
$7,000.00
$8,700.00
$4,725.00
$25,500.00
$12,600.00
$8,400.00
$6,825.00
$34,750.00
$4,200.00
$16,600.00
$1,050.00
$22,995.00
$1,575.00
$5,250.00
$9,975.00
$42,000.00
$85,575.00
$17,500.00
$4,725.00
$90,500.00
$10,112.50
$2,887.50
$43,575.00
$5,775.00
$4,200.00
$47,000.00
$17,000.00
$4,500.00
$2,887.50
$2,500.00
$1,050.00
$1,575.00
$25,725.00
$7,875.00
$42,350.00
$7,875.00
$1,050.00
$8,200.00
$2,500.00
$2,625.00
$7,650.00
$47,450.00
$61,000.00
$2,887.50

$4,000.00
$800.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$400.00
$28,000.00
$0.00
$3,200.00
$0.00
$8,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$10,000.00
$0.00
$8,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$500.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$14,000.00
$0.00
$400.00
$0.00
$0.00
$0.00
$0.00
$1,200.00
$16,000.00
$0.00

$23,500.00
$3,950.00
$11,100.00
$5,250.00
$5,250.00
$3,675.00
$2,625.00
$4,725.00
$13,125.00
$2,625.00
$6,300.00
$4,500.00
$3,150.00
$101,125.00
$7,000.00
$5,500.00
$4,725.00
$17,500.00
$12,600.00
$8,400.00
$6,825.00
$34,750.00
$4,200.00
$16,600.00
$1,050.00
$22,995.00
$1,575.00
$5,250.00
$9,975.00
$42,000.00
$85,575.00
$7,500.00
$4,725.00
$82,500.00
$10,112.50
$2,887.50
$43,575.00
$5,775.00
$4,200.00
$47,000.00
$16,500.00
$4,500.00
$2,887.50
$2,500.00
$1,050.00
$1,575.00
$25,725.00
$7,875.00
$28,350.00
$7,875.00
$650.00
$8,200.00
$2,500.00
$2,625.00
$7,650.00
$46,250.00
$45,000.00
$2,887.50

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
001719
000319
002065
002320
001587
001602
001601
000245
001825
003004
001778
001614
003210
000605
003460
000162
002804
003744
000120
002461
002460
002767
002466
002826
002608
003454
001946
002060
001293
001292
001820
001223
002492
002490
001875
001319
003413
002635
001943
002491
003191
001159
001262
001261
000400
003175
000572
000571
000445
002415
003098
003249
003615
002146
003250
001745
001041
000182

Edwards, La Toya
Edwards, Marc Steven
Edwards, Michael Wayne
Edwards, Sherman Tofayo
Edwards, Thalassa Renee
Edwards, Thomas De Monce
Edwards, Thomas De Monce
Edwards, Tondalaya Mura
Eley, Ronald Steve
Elie, Priscille
Elien, Ralph
Elliott, Margaret
Elliott-Williams, Monica
Ellison, Yolinda Tamaria
Elmore, Catherine V
Elmore, Hattie M.
Elmore, Redahlia Riggins
England, Robert L.
Ervin, Patricia Ann
Estyle, Rossevelt
Estyle, Yolette
Euland, Deborah Delaine
Euland, Tonya Felita
Eure, Sr., Warren Lee
Evans, Bernadine La-Tease
Evans, Carole
Evans, Celestine
Evans, Deborah Ann
Evans, Esther Connell
Evans, Esther Connell
Evans, Katherine Marie
Evans, King Isiah
Evans, Larry
Evans, Larry
Evans, Marcia Lynette
Evans, Marie E
Evans, Marqal Antwan
Evans, Michele L
Evans, Samuel
Evans, Starlet
Evans, Ted Lee
Evans-Jones, Terrea Denise
Everett, Calvin Barnark
Everett, Stephanie Bain
Everette, Jeffrey Levon
Evins, Allen Dewayne
Excell, Delia
Excell, Delia
Faine, Conrad Jules
Fairell-Richardson, Patricia Louise
Faison, Andrew Lee
Faison, Carol Marie
Faison, Clarence H
Faison, Kenneth T.
Faison, Leon Cornelius
Faison, Milton Jerome
Faison, Wilbert L
Faith Mission Miracle Deliverance Church

Edwards, La Mond Fitzgerald

Edwards, Caroline Harkness

Elien, Myrlande

Euland, James Henry
Canty, Caroline Wright

Evans, Samuel
Evans, Verlan D

Evans, Starlet
Evans, Oneil D
Evans, Jeffrey B

Evans, Katrina M.
Everett, Stephanie Bain
Everette, Celena Michelle
Excell, Derrick

Faison, Leon Cornelius
Faison, Teresa V.
Faison, Mary E.
Faison, Paulette Leggett

La Toya Edwards and La Mond Fitzgerald Edwards
Marc Steven Edwards
Michael Wayne Edwards
Sherman Tofayo Edwards
Thalassa Renee Edwards
Thomas De Monce Edwards and Caroline Harkness Edwards
Thomas De Monce Edwards
Tondalaya Mura Edwards
Ronald Steve Eley
Priscille Elie
Ralph Elien and Myrlande Elien
Margaret Elliott
Monica Elliott-Williams
Yolinda Tamaria Ellison
Catherine V Elmore
Hattie M. Elmore
Redahlia Riggins Elmore
Robert L. England
Patricia Ann Ervin
Rossevelt Estyle
Yolette Estyle
Deborah Delaine Euland and James Henry Euland
Tonya Felita Euland and Caroline Wright Canty
Warren Lee Eure Sr.
Bernadine La-Tease Evans
Carole Evans
Celestine Evans and Samuel Evans
Deborah Ann Evans
Esther Connell Evans and Verlan D Evans
Esther Connell Evans
Katherine Marie Evans
King Isiah Evans
Larry Evans
Larry Evans and Starlet Evans
Marcia Lynette Evans
Marie E Evans and Oneil D Evans
Marqal Antwan Evans
Michele L Evans and Jeffrey B Evans
Samuel Evans
Starlet Evans
Ted Lee Evans and Katrina M. Evans
Terrea Denise Evans-Jones
Calvin Barnark Everett and Stephanie Bain Everett
Stephanie Bain Everett
Jeffrey Levon Everette and Celena Michelle Everette
Allen Dewayne Evins
Delia Excell and Derrick Excell
Delia Excell
Conrad Jules Faine
Patricia Louise Fairell-Richardson
Andrew Lee Faison
Carol Marie Faison and Leon Cornelius Faison
Clarence H Faison and Teresa V. Faison
Kenneth T. Faison and Mary E. Faison
Leon Cornelius Faison
Milton Jerome Faison and Paulette Leggett Faison
Wilbert L Faison
Faith Mission Miracle Deliverance Church

16 of 65

$6,825.00
$15,487.50
$20,475.00
$27,825.00
$2,500.00
$6,500.00
$5,250.00
$7,350.00
$5,000.00
$1,575.00
$32,750.00
$1,575.00
$7,350.00
$33,175.00
$1,500.00
$550.00
$25,200.00
$56,975.00
$550.00
$56,112.50
$7,875.00
$4,725.00
$4,725.00
$6,562.50
$12,075.00
$3,850.00
$2,625.00
$8,400.00
$2,500.00
$550.00
$3,675.00
$2,500.00
$21,000.00
$6,500.00
$5,250.00
$4,724.99
$6,850.00
$16,875.00
$21,000.00
$5,000.00
$2,625.00
$550.00
$6,825.00
$21,000.00
$21,000.00
$2,625.00
$29,400.00
$1,575.00
$6,825.00
$6,825.00
$550.00
$4,750.00
$2,500.00
$8,925.00
$2,625.00
$11,200.00
$2,625.00
$7,875.00

$0.00
$0.00
$0.00
$1,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,500.00
$0.00
$3,500.00
$200.00
$0.00
$0.00
$0.00
$14,400.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$7,600.00
$0.00
$0.00
$0.00
$0.00
$100.00
$0.00
$0.00
$4,000.00
$0.00
$0.00
$0.00
$2,900.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$200.00
$100.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

$6,825.00
$15,487.50
$20,475.00
$26,825.00
$2,500.00
$6,500.00
$5,250.00
$7,350.00
$5,000.00
$1,575.00
$30,250.00
$1,575.00
$3,850.00
$32,975.00
$1,500.00
$550.00
$25,200.00
$42,575.00
$550.00
$56,112.50
$7,875.00
$4,725.00
$4,725.00
$6,562.50
$4,475.00
$3,850.00
$2,625.00
$8,400.00
$2,500.00
$450.00
$3,675.00
$2,500.00
$17,000.00
$6,500.00
$5,250.00
$4,724.99
$3,950.00
$16,875.00
$21,000.00
$5,000.00
$2,625.00
$550.00
$6,825.00
$21,000.00
$21,000.00
$2,625.00
$29,400.00
$1,575.00
$6,825.00
$6,825.00
$350.00
$4,650.00
$2,500.00
$8,925.00
$2,625.00
$11,200.00
$2,625.00
$7,875.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
003523
002048
001664
001656
001655
001326
001426
002537
002327
001094
001726
002128
000231
000772
000544
000331
000330
000545
000341
002208
002830
002828
000907
003437
001179
003029
001626
000087
002201
002446
000286
001570
000698
001936
003091
002441
002057
002833
002835
002834
002836
002017
001346
003355
000060
000840
002456
002321
000921
000752
003847
000263
001921
001150
002173
001152
001151
000112

Falkner, Almetta Neil
Family and Friends Group
Faniel, Dewey Rashard
Faniel, Evalani Maneafaiga
Faniel, Evalani Maneafaiga
Faniel, Mary Etta
Farmer, Melissa Leigh
Farquharson, David Dion
Farrell, Lorraine
Fayall, Carolyn Y
Fayall, Theressa P
Fayall, Tiffania Linear
Felder, Kathleen R.
Felder, Leon Eljason
Felder, Michele Starling
Felder, Nathaniel C.
Felder, Nathaniel C.
Felder, Quintin Lavone
Felder, Ursula Danyel
Feliciana, Don Antonio
Felix, Emile
Felix, Gayelle Marie
Fenderson, Stephanie Denise
Fenn, Anita Denise
Fennell, Collie
Fequiere, Andre
Ferguson, Alaphair
Ferguson, Alfred L.
Ferguson, Malissa Hollis
Ferguson, Norris Lee
Ferguson, Prince Albert
Ferrell (Southall), Marva Charlette
Ferrell, Gloria Ann
Ferrell, Jamal
Ferrell, Reginald Lamont
Ferrer-McCauley, Rosalinda Lobres
Fields, Elouise B.
Finley, Diane Hazel
Finley, Jr., Lionel Nathaniel
Finley, Jr., Lionel Nathaniel
Finley, Sr., Lionel Nathaniel
Finney, Kreska Smith
Fisher, Cheryl Alexonia
Fisher, Dana Louise
Fitch, Sr., Roy L.
Fitzgerald, Magdalene C
Fix, Bruce P.
Flanigan, Patricia G
Fleurimond, Lafrance
Flores, Shelton Jermaine
Flowers Jackson, Robin Lynette
Flowers, Lovelee Affalie
Flowers, Venus Contesia
Floyd, Dianna Solomon
Floyd, Joni Leinaala
Floyd, Sr., Tony Lee
Floyd, Tony Lee
Fludd, Josephine

Faniel, Dewey Rashard

Fayall, Levi

Felder, Marilyn Ann
Felder, Kathleen R.

Fennell, Christine

Finley, Hazel Diane
Finley, Odessa Lee

Fitzgerald, James I

Fleurimond, Meda

Hamilton, Eusan
Floyd, III, Raymond
Floyd, Dianna Solomon

Almetta Neil Falkner
Family and Friends Group
Dewey Rashard Faniel
Evalani Maneafaiga Faniel and Dewey Rashard Faniel
Evalani Maneafaiga Faniel
Mary Etta Faniel
Melissa Leigh Farmer
David Dion Farquharson
Lorraine Farrell
Carolyn Y Fayall and Levi Fayall
Theressa P Fayall
Tiffania Linear Fayall
Kathleen R. Felder
Leon Eljason Felder and Marilyn Ann Felder
Michele Starling Felder
Nathaniel C. Felder and Kathleen R. Felder
Nathaniel C. Felder
Quintin Lavone Felder
Ursula Danyel Felder
Don Antonio Feliciana
Emile Felix
Gayelle Marie Felix
Stephanie Denise Fenderson
Anita Denise Fenn
Collie Fennell and Christine Fennell
Andre Fequiere
Alaphair Ferguson
Alfred L. Ferguson
Malissa Hollis Ferguson
Norris Lee Ferguson
Prince Albert Ferguson
Marva Charlette Ferrell (Southall)
Gloria Ann Ferrell
Jamal Ferrell
Reginald Lamont Ferrell
Rosalinda Lobres Ferrer-McCauley
Elouise B. Fields
Diane Hazel Finley
Lionel Nathaniel Finley Jr. and Hazel Diane Finley
Lionel Nathaniel Finley Jr.
Lionel Nathaniel Finley Sr. and Odessa Lee Finley
Kreska Smith Finney
Cheryl Alexonia Fisher
Dana Louise Fisher
Roy L. Fitch Sr.
Magdalene C Fitzgerald and James I Fitzgerald
Bruce P. Fix
Patricia G Flanigan
Lafrance Fleurimond and Meda Fleurimond
Shelton Jermaine Flores
Robin Lynette Flowers Jackson
Lovelee Affalie Flowers
Venus Contesia Flowers and Eusan Hamilton
Dianna Solomon Floyd
Joni Leinaala Floyd and Raymond Floyd, III
Tony Lee Floyd Sr. and Dianna Solomon Floyd
Tony Lee Floyd
Josephine Fludd

17 of 65

$7,875.00
$9,980.00
$30,325.00
$34,000.00
$12,225.00
$7,875.00
$6,850.00
$4,725.00
$3,150.00
$1,100.00
$2,100.00
$550.00
$11,287.50
$3,175.00
$1,500.00
$1,500.00
$34,387.50
$17,750.00
$28,350.00
$17,825.00
$5,250.00
$88,925.00
$8,925.00
$4,125.00
$4,500.00
$3,150.00
$550.00
$4,200.00
$2,625.00
$6,300.00
$2,500.00
$2,625.00
$550.00
$550.00
$17,575.00
$27,300.00
$5,250.00
$1,500.00
$23,475.00
$3,800.00
$6,825.00
$40,950.00
$7,875.00
$28,350.00
$6,825.00
$10,500.00
$550.00
$15,750.00
$6,500.00
$6,175.00
$4,987.50
$5,250.00
$2,100.00
$10,500.00
$9,975.00
$2,625.00
$42,138.00
$177,150.00

$0.00
$0.00
$0.00
$9,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$8,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$5,000.00
$0.00

$7,875.00
$9,980.00
$30,325.00
$25,000.00
$12,225.00
$7,875.00
$6,850.00
$4,725.00
$3,150.00
$1,100.00
$2,100.00
$550.00
$11,287.50
$3,175.00
$1,500.00
$1,500.00
$34,387.50
$17,750.00
$28,350.00
$17,825.00
$5,250.00
$86,925.00
$8,925.00
$4,125.00
$4,500.00
$3,150.00
$550.00
$4,200.00
$2,625.00
$6,300.00
$2,500.00
$2,625.00
$550.00
$550.00
$17,575.00
$27,300.00
$5,250.00
$1,500.00
$23,475.00
$3,800.00
$6,825.00
$40,950.00
$7,875.00
$28,350.00
$6,825.00
$10,500.00
$550.00
$7,750.00
$6,500.00
$6,175.00
$4,987.50
$5,250.00
$2,100.00
$10,500.00
$9,975.00
$2,625.00
$37,138.00
$177,150.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
002457
003719
003707
001067
001066
001891
002562
002816
000904
002692
003527
000814
002542
002543
003138
003528
001668
000482
002516
003811
003837
003838
001430
002453
000849
002273
002272
001855
002640
002639
003420
000643
000627
003156
001345
003122
003121
001748
003830
000050
000657
000651
000649
003944
000650
000916
003739
003740
003982
001027
002097
000864
001024
000137
000136
001610
002951
002788

Fogarty, Stephen Anthony
Fogg, Angela C.
Fogg, II, Joseph Arnold
Fointno, Keith Brian
Fointno, Keith Brian
Fontin, Gracien
Forbes, Millicent R.
Ford, Carol M
Ford, Donald Clay
Ford, Dwain O
Ford, Emma Dell
Ford, III, William
Ford, Jr., Bishop
Ford, Michelle Felicia
Ford, Roderick Earl
Ford, Rudolph Huffler
Ford, Sr., Arthur James
Ford, Tony
Forehand, Venus
Foreman, Jason Arthur
Foreman, Julia Charmain
Foreman, Julia Charmaine
Forest, Barbara Ann
Forrest, Lisa L.
Fort, Fletcher W
Foskey, Farley
Foskey, Farley
Foskey, Merry Christmas
Foster, Booker T Otis
Foster, Booker T Otis
Foster, Pauline J.
Foster, Pauline J.
Foster, Stanley Leron
Foster-Boatwight, Gretel
Foublasse, Peter Gregor
Foust, Yvonne F.
Foust, Yvonne F.
Foy, David Leon
Foyou, Ludovic Oliver
France-Payne, Karla Cassandra
Francis, Adrian Ericson
Francis, Bob I.
Francis, Bob I.
Francis, Cecille D.
Francis, Theresa
Francis, Tyrone Maurice
Francois, Betty Jean
Francois, Chermona Labnna
Francois, Remy
Frank, Franklin T
Franklin, Albert
Franklin, Glenda
Franklin, James Howard
Franklin, Ronnie Wayne
Franklin, Sharon Denise
Franklin-Taylor, Kara Ashley
Frazer, Chris Ellington
Frazier, Wendy Gail

Fointno, Joyce Louise

Ford, Celia Mae
Ford, Joseph H
Ford, Rudolph Huffler
Ford, LaTonya Renee

Ford, Tina Ann

Foreman, Jason

Fort, Gale J
Foskey, Patsy Melton

Foster, Teresa Ann
Foster, Russell J.

Foublasse, Melissa Phelia
Foust, Larry P.

Morrison, Renee A.

Francis, Theresa

Francis, Cassandra Risher
Francois, Remy

Lightner, Janie Anne

Franklin, Ronnie Wayne
Frazer, Chandra

Stephen Anthony Fogarty
Angela C. Fogg
Joseph Arnold Fogg II
Keith Brian Fointno and Joyce Louise Fointno
Keith Brian Fointno
Gracien Fontin
Millicent R. Forbes
Carol M Ford
Donald Clay Ford and Celia Mae Ford
Dwain O Ford and Joseph H Ford
Emma Dell Ford and Rudolph Huffler Ford
William Ford III and LaTonya Renee Ford
Bishop Ford Jr.
Michelle Felicia Ford
Roderick Earl Ford and Tina Ann Ford
Rudolph Huffler Ford
Arthur James Ford Sr.
Tony Ford
Venus Forehand
Jason Arthur Foreman
Julia Charmain Foreman
Julia Charmaine Foreman and Jason Foreman
Barbara Ann Forest
Lisa L. Forrest
Fletcher W Fort and Gale J Fort
Farley Foskey and Patsy Melton Foskey
Farley Foskey
Merry Christmas Foskey
Booker T Otis Foster
Booker T Otis Foster and Teresa Ann Foster
Pauline J. Foster and Russell J. Foster
Pauline J. Foster
Stanley Leron Foster
Gretel Foster-Boatwight
Peter Gregor Foublasse and Melissa Phelia Foublasse
Yvonne F. Foust and Larry P. Foust
Yvonne F. Foust
David Leon Foy
Ludovic Oliver Foyou and Renee A. Morrison
Karla Cassandra France-Payne
Adrian Ericson Francis
Bob I. Francis
Bob I. Francis and Theresa Francis
Cecille D. Francis
Theresa Francis
Tyrone Maurice Francis and Cassandra Risher Francis
Betty Jean Francois and Remy Francois
Chermona Labnna Francois
Remy Francois
Franklin T Frank and Janie Anne Lightner
Albert Franklin
Glenda Franklin
James Howard Franklin
Ronnie Wayne Franklin
Sharon Denise Franklin and Ronnie Wayne Franklin
Kara Ashley Franklin-Taylor
Chris Ellington Frazer and Chandra Frazer
Wendy Gail Frazier

18 of 65

$2,500.00
$12,862.50
$17,962.50
$10,500.00
$1,575.00
$1,887.50
$11,025.00
$4,600.00
$2,500.00
$10,500.00
$4,725.00
$1,100.00
$1,050.00
$2,500.00
$30,588.00
$13,125.00
$42,000.00
$4,125.00
$5,250.00
$6,300.00
$1,050.00
$1,050.00
$2,000.00
$550.00
$4,725.00
$5,000.00
$5,675.00
$2,625.00
$1,575.00
$7,350.00
$2,625.00
$5,775.00
$4,500.00
$12,075.00
$28,000.00
$4,500.00
$6,850.00
$15,500.00
$4,600.00
$7,875.00
$20,250.00
$1,837.50
$8,925.00
$18,375.00
$3,937.50
$6,700.00
$2,500.00
$36,000.00
$27,825.00
$6,500.00
$2,625.00
$5,250.00
$23,625.00
$4,725.00
$31,500.00
$2,625.00
$11,000.00
$550.00

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$4,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$6,000.00
$0.00
$200.00
$1,500.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

$2,500.00
$12,862.50
$17,962.50
$10,500.00
$1,575.00
$1,887.50
$11,025.00
$4,600.00
$2,500.00
$10,500.00
$4,725.00
$1,100.00
$1,050.00
$2,500.00
$30,588.00
$13,125.00
$38,000.00
$4,125.00
$5,250.00
$6,300.00
$1,050.00
$1,050.00
$2,000.00
$550.00
$4,725.00
$5,000.00
$5,675.00
$2,625.00
$1,575.00
$7,350.00
$2,625.00
$5,775.00
$4,500.00
$12,075.00
$22,000.00
$4,500.00
$6,650.00
$14,000.00
$4,600.00
$7,875.00
$20,250.00
$1,837.50
$8,925.00
$18,375.00
$3,937.50
$6,700.00
$2,500.00
$36,000.00
$27,825.00
$6,500.00
$2,625.00
$5,250.00
$23,625.00
$4,725.00
$31,500.00
$2,625.00
$11,000.00
$550.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
003891
001504
003801
001391
000179
002316
002136
003149
003151
003150
001059
001058
001243
001423
001189
001508
001506
001557
001499
002569
002145
002144
001212
003807
002217
003141
003142
003140
001305
003473
003474
001895
000543
000773
000205
001171
000348
002896
003367
003593
003035
001523
003552
002820
002874
000516
003348
001897
002423
001907
001190
002803
000727
000413
000407
003312
001660
001285

Frederick, Marie L.
Fredrick, Adrienne M
Freeman, Daniel McKinley
Freeman, Evelyn
Freeman, Mary L.
Freeman/Malachi, Adrienne Leira
Freeman-Hunt, DeHazel McEachin
Fry, Cora Kay
Fry, III, Louis Edwin
Fry, III, Louis Edwin
Fudge-Howze, Starlet
Fudge-Howze, Starlet
Fuentes, Gina
Fuentes, Tania
Fuller, Artyemarie Sharlene
Fuller, Ato Kamau
Fuller, Ella M
Fulmore-Singleton, Barbara J
Gadsden, Carlaise Arlaina
Gadsden, Marian F.
Gadson, Derryl Domonic
Gadson, Theresa Eyette
Gadson-Birch, Beverely
Gaffney, Hubert Lamonte
Gallatin, Charoegga E.
Gamble, Joanne
Gamble, Joseph
Gamble, Joseph E.
Gamble, Nancy Teretha
Gantt, Bianca P
Gantt, Nathaniel L
Garcia, Elizabeth
Gardner, Shonnette Kelley
Garland, Liston
Garner, Elgie Lionel
Garner, Jerry Louis
Garner, Sylvia Jean
Garrison, Gloria Whitted
Garrison, Marckita Lynn
Garrison, Marcus Adrissn
Garrison-Beatty, Mary
Garth, Evony Floreta
Garvin, Fred
Garvin, Julian K
Garvin, Lillian
Gary, Dianne
Gaskins, Valdena W.
Gates, Aline Evans
Gayden, Tony
Geddis, Herbert
Geneva Small, St. Mark FBH Church
German, Donnell R
Gethers, Clarence
Gethers, Gloria J.
Gethers, James
Geuka, Amefika D.
Gibbs, Diane Maria
Gibbs, Megan Cathruna

Malachi III, William Edward

Fry, Cora Kay
Howze, Denois Decal

Gadson, Theresa Eyette
Birch, Jr., Cyrus

Gamble, Joanne

Gantt, Bianca P

Geddis, Toni J

Marie L. Frederick
Adrienne M Fredrick
Daniel McKinley Freeman
Evelyn Freeman
Mary L. Freeman
Adrienne Leira Freeman/Malachi and William Edward Malachi III
DeHazel McEachin Freeman-Hunt
Cora Kay Fry
Louis Edwin Fry III and Cora Kay Fry
Louis Edwin Fry III
Starlet Fudge-Howze and Denois Decal Howze
Starlet Fudge-Howze
Gina Fuentes
Tania Fuentes
Artyemarie Sharlene Fuller
Ato Kamau Fuller
Ella M Fuller
Barbara J Fulmore-Singleton
Carlaise Arlaina Gadsden
Marian F. Gadsden
Derryl Domonic Gadson and Theresa Eyette Gadson
Theresa Eyette Gadson
Beverely Gadson-Birch and Cyrus Birch, Jr.
Hubert Lamonte Gaffney
Charoegga E. Gallatin
Joanne Gamble
Joseph Gamble and Joanne Gamble
Joseph E. Gamble
Nancy Teretha Gamble
Bianca P Gantt
Nathaniel L Gantt and Bianca P Gantt
Elizabeth Garcia
Shonnette Kelley Gardner
Liston Garland
Elgie Lionel Garner
Jerry Louis Garner
Sylvia Jean Garner
Gloria Whitted Garrison
Marckita Lynn Garrison
Marcus Adrissn Garrison
Mary Garrison-Beatty
Evony Floreta Garth
Fred Garvin
Julian K Garvin
Lillian Garvin
Dianne Gary
Valdena W. Gaskins
Aline Evans Gates
Tony Gayden
Herbert Geddis and Toni J Geddis
Geneva Small, St. Mark FBH Church
Donnell R German
Clarence Gethers
Gloria J. Gethers
James Gethers
Amefika D. Geuka
Diane Maria Gibbs
Megan Cathruna Gibbs

19 of 65

$12,075.00
$7,375.00
$4,725.00
$12,950.00
$10,525.00
$14,650.00
$15,750.00
$1,575.00
$7,000.00
$107,000.00
$25,200.00
$12,600.00
$11,550.00
$7,350.00
$5,125.00
$8,550.00
$4,000.00
$550.00
$550.00
$6,825.00
$9,975.00
$1,050.00
$5,250.00
$11,550.00
$6,825.00
$13,250.00
$6,500.00
$14,300.00
$10,500.00
$9,450.00
$12,000.00
$26,750.00
$10,500.00
$6,500.00
$2,100.00
$14,575.00
$2,100.00
$4,500.00
$40,775.00
$4,500.00
$20,350.00
$550.00
$550.00
$51,500.00
$1,050.00
$19,500.00
$10,500.00
$5,800.00
$9,975.00
$8,925.00
$1,575.00
$26,250.00
$550.00
$5,250.00
$6,500.00
$14,700.00
$4,000.00
$4,500.00

$0.00
$0.00
$0.00
$400.00
$0.00
$0.00
$3,600.00
$0.00
$0.00
$10,000.00
$0.00
$0.00
$0.00
$0.00
$1,000.00
$1,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,000.00
$0.00
$7,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$7,200.00
$0.00
$4,000.00
$0.00
$250.00
$0.00
$0.00
$1,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$400.00
$0.00
$0.00

$12,075.00
$7,375.00
$4,725.00
$12,550.00
$10,525.00
$14,650.00
$12,150.00
$1,575.00
$7,000.00
$97,000.00
$25,200.00
$12,600.00
$11,550.00
$7,350.00
$4,125.00
$7,550.00
$4,000.00
$550.00
$550.00
$6,825.00
$9,975.00
$1,050.00
$5,250.00
$11,550.00
$6,825.00
$13,250.00
$6,500.00
$14,300.00
$10,500.00
$7,450.00
$12,000.00
$19,750.00
$10,500.00
$6,500.00
$2,100.00
$14,575.00
$2,100.00
$4,500.00
$33,575.00
$4,500.00
$16,350.00
$550.00
$300.00
$51,500.00
$1,050.00
$18,500.00
$10,500.00
$5,800.00
$9,975.00
$8,925.00
$1,575.00
$26,250.00
$550.00
$5,250.00
$6,500.00
$14,300.00
$4,000.00
$4,500.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
001661
003426
003425
002054
003427
000743
001751
000139
000138
000134
001127
001099
003710
002614
001359
000466
002698
002699
003732
000202
001565
001689
002900
002957
002919
003465
001997
003832
002780
001515
001251
003506
000881
000880
000790
000789
003347
003518
000142
001924
003270
001725
001717
000749
003855
003889
002435
002434
003493
003492
003491
001837
003926
002019
002536
003693
003086
003898

Gibbs, Rufus Steven
Gibson, III, Bonnie
Gibson, III, Bonnie
Gibson, Karen Evette
Gibson, Stephanie Bledsoe
Gilliame, John Wesley
Gilliard-Fludd, Ogletha M
Gillins, Eleanor B.
Gillins, Jr., Samuel
Gilmore, Lavon Roland
Girard, Joseph H
Girard, Theresa Frances
Giron, Luis Javier
Giwa, Ramat
Gladden, Dexter Tyrone
Glasgow, Lorne J
Glenn, Areatha N.
Glenn, Areatha Natasha
Glenn, Stephen Miguel
Godwin, Carlos Wayne
Goedhart, Geneva Margerie
Goedhart, Louise Yvonne
Goins, Fortina A.
Goins, Jared L.
Goins, Jared L.
Golden, Ralph Delmore
Golding-Aird, Karen Marjorie
Gomez, Jim Edward
Goode, Kem A.
Goode, Mary T
Goodlow, Edward Howard
Goodman, Ashaki Lynsee
Goodman, Hernetha
Goodman, Hernetha
Goodman, Russell F.
Goodman, Russell F.
Goodridge, Gennyvev C.
Goodwin, Margaret S
Goodwyn-Pines, Sharon L.
Gordon, Danielle Tamaka
Gordon, Latoya Denise
Gordon, Rebecca Evadne
Gordon, Rose Lee
Gorgees, Loai
Govan, Jacqueline A.
Graaf, Daphne Elaine
Graaf, George Anthony
Graaf, George Anthony
Grady, Anthony Charles
Grady, Anthony Charles
Grady, Teaggra Lynette
Graham, Bennie Jerome
Graham, Bennie Lee
Graham, Bennie Lee
Graham, Billy
Graham, Brenda Veronica
Graham, Crystal Liles
Graham, DeEtta

Gibbs, Diane Maria
Gibson, Stephanie Bledsoe

Gillins, Eleanor B.
Booker, Rosa H.
Girard, Mae West

Gladden, LaTasha Williams

Glenn, Marlon D
Glenn, Teresa Marie

Goins, Fortina A.

Goode, Patricia P.

Goodman, LeVant

Goodman, Silvia

Gordon, Jr., Frankie
Gorgees, Lamya

Graaf, Daphne Elaine
Grady, Teaggra Lynette
Graham, Wanda Jean
Graham, Mattie Lou
Graham, Inger

Graham, Rosetta

Rufus Steven Gibbs and Diane Maria Gibbs
Bonnie Gibson III and Stephanie Bledsoe Gibson
Bonnie Gibson III
Karen Evette Gibson
Stephanie Bledsoe Gibson
John Wesley Gilliame
Ogletha M Gilliard-Fludd
Eleanor B. Gillins
Samuel Gillins Jr. and Eleanor B. Gillins
Lavon Roland Gilmore and Rosa H. Booker
Joseph H Girard and Mae West Girard
Theresa Frances Girard
Luis Javier Giron
Ramat Giwa
Dexter Tyrone Gladden and LaTasha Williams Gladden
Lorne J Glasgow
Areatha N. Glenn
Areatha Natasha Glenn and Marlon D Glenn
Stephen Miguel Glenn and Teresa Marie Glenn
Carlos Wayne Godwin
Geneva Margerie Goedhart
Louise Yvonne Goedhart
Fortina A. Goins
Jared L. Goins and Fortina A. Goins
Jared L. Goins
Ralph Delmore Golden
Karen Marjorie Golding-Aird
Jim Edward Gomez
Kem A. Goode and Patricia P. Goode
Mary T Goode
Edward Howard Goodlow
Ashaki Lynsee Goodman
Hernetha Goodman and LeVant Goodman
Hernetha Goodman
Russell F. Goodman
Russell F. Goodman and Silvia Goodman
Gennyvev C. Goodridge
Margaret S Goodwin
Sharon L. Goodwyn-Pines
Danielle Tamaka Gordon
Latoya Denise Gordon
Rebecca Evadne Gordon
Rose Lee Gordon and Frankie Gordon, Jr.
Loai Gorgees and Lamya Gorgees
Jacqueline A. Govan
Daphne Elaine Graaf
George Anthony Graaf
George Anthony Graaf and Daphne Elaine Graaf
Anthony Charles Grady
Anthony Charles Grady and Teaggra Lynette Grady
Teaggra Lynette Grady
Bennie Jerome Graham and Wanda Jean Graham
Bennie Lee Graham
Bennie Lee Graham and Mattie Lou Graham
Billy Graham and Inger Graham
Brenda Veronica Graham
Crystal Liles Graham
DeEtta Graham and Rosetta Graham

20 of 65

$9,750.00
$2,500.00
$550.00
$15,225.00
$5,600.00
$4,725.00
$2,625.00
$3,550.00
$4,500.00
$4,775.00
$3,150.00
$15,487.50
$4,500.00
$550.00
$14,475.00
$7,375.00
$23,100.00
$31,500.00
$15,512.50
$4,725.00
$8,162.50
$8,662.50
$550.00
$4,500.00
$2,650.00
$52,500.00
$6,825.00
$10,500.00
$11,475.00
$8,300.00
$8,400.00
$5,000.00
$4,500.00
$550.00
$30,400.00
$6,825.00
$2,100.00
$31,500.00
$4,725.00
$8,800.00
$7,875.00
$12,075.00
$7,275.00
$7,387.50
$4,500.00
$2,100.00
$6,600.00
$38,400.00
$8,925.00
$19,425.00
$7,875.00
$22,575.00
$5,250.00
$10,500.00
$2,625.00
$35,175.00
$2,625.00
$4,500.00

$1,000.00
$0.00
$150.00
$0.00
$150.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$10,000.00
$0.00
$0.00
$0.00
$1,000.00
$0.00
$0.00
$0.00
$50.00
$7,800.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$5,200.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

$8,750.00
$2,500.00
$400.00
$15,225.00
$5,450.00
$4,725.00
$2,625.00
$3,550.00
$4,500.00
$4,775.00
$3,150.00
$15,487.50
$4,500.00
$550.00
$14,475.00
$7,375.00
$23,100.00
$31,500.00
$15,512.50
$4,725.00
$8,162.50
$8,662.50
$550.00
$4,500.00
$2,650.00
$42,500.00
$6,825.00
$10,500.00
$11,475.00
$7,300.00
$8,400.00
$5,000.00
$4,500.00
$500.00
$22,600.00
$6,825.00
$2,100.00
$31,500.00
$4,725.00
$8,800.00
$7,875.00
$12,075.00
$7,275.00
$7,387.50
$4,500.00
$2,100.00
$6,600.00
$33,200.00
$8,925.00
$19,425.00
$7,875.00
$22,575.00
$5,250.00
$10,500.00
$2,625.00
$35,175.00
$2,625.00
$4,500.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
001207
001831
003729
000607
003451
003731
003730
003925
001681
000334
001210
003970
003533
003961
003041
003040
002648
003469
001639
003335
000315
000314
002224
003117
000152
002778
002777
000886
002883
001037
002972
000613
003498
002282
000020
001646
001222
002683
001049
000229
003685
003346
000284
000985
000452
001896
001816
000100
001445
001253
003135
001378
000189
000954
001690
000201
001554
002391

Graham, DeEtta
Graham, Derrick Mendal
Graham, Eleanore D.
Graham, Jr., Henry
Graham, Judy Ann
Graham, La-Goge W
Graham, La-Goge W.
Graham, Mattie Lou
Graham, Patricia Ann
Graham, Pauline
Graham, Rosetta
Graham, Santoni Wayne
Graham, Santoni Wayne
Graham, Sr., Lonnie Edward
Graham, Sr., Lonnie Edward
Graham, Sr., Lonnie Edward
Graham, Tonya
Graham, Willie Albert
Grant, Alan
Grant, Cassandra
Grant, Jr., Kenneth Emerson
Grant, Jr., Kenneth Emerson
Grant, Lanae Annette
Grant, Marnisha Senika
Grant, Michael
Grant, Rahmah
Grant, Rahmah
Grant, Rose Marie
Graves, Felicia Ann
Graves, Joan Elaine
Graves, Robin L.
Gray, Bennie Arthur
Gray, Gary Mario
Gray, Jr., Lemuel Eugene
Grayson, Benita Michelle
Green, Anita L
Green, Carla Proyer
Green, Darrin Junior
Green, Delsa Annette
Green, Don
Green, Frances L
Green, Glenda Elena
Green, Jason Dale
Green, Karey Todd
Green, Lachelle Yvette
Green, LaDonya Michelle
Green, Michelle P
Green, Ranell Lamar
Green, Willie Mena
Greene, Calmeta D
Greene, Danielle Nanette
Greene, Dawn Sharon
Greene, Doreen Mareia
Greene, Frank L.
Greene, Glennie Mae
Greene, James Elias
Greene, Jr., William
Greene, Kenneth N.

Graham, Eleanore D

Graham, colleen Denise
Graham, Chun Hwa
Walton, Gary Louis

Grant, Cassandra

Grant, Tracey L.
Grant, Oral G

Green, Bobby L.

Green, Shineta Lovette

DeEtta Graham
Derrick Mendal Graham
Eleanore D. Graham
Henry Graham Jr.
Judy Ann Graham
La-Goge W Graham
La-Goge W. Graham and Eleanore D Graham
Mattie Lou Graham
Patricia Ann Graham
Pauline Graham
Rosetta Graham
Santoni Wayne Graham
Santoni Wayne Graham and colleen Denise Graham
Lonnie Edward Graham Sr. and Chun Hwa Graham
Lonnie Edward Graham Sr.
Lonnie Edward Graham Sr. and Gary Louis Walton
Tonya Graham
Willie Albert Graham
Alan Grant
Cassandra Grant
Kenneth Emerson Grant Jr. and Cassandra Grant
Kenneth Emerson Grant Jr.
Lanae Annette Grant
Marnisha Senika Grant
Michael Grant and Tracey L. Grant
Rahmah Grant
Rahmah Grant and Oral G Grant
Rose Marie Grant
Felicia Ann Graves
Joan Elaine Graves
Robin L. Graves
Bennie Arthur Gray
Gary Mario Gray
Lemuel Eugene Gray Jr.
Benita Michelle Grayson
Anita L Green
Carla Proyer Green
Darrin Junior Green
Delsa Annette Green
Don Green
Frances L Green and Bobby L. Green
Glenda Elena Green
Jason Dale Green
Karey Todd Green and Shineta Lovette Green
Lachelle Yvette Green
LaDonya Michelle Green
Michelle P Green
Ranell Lamar Green
Willie Mena Green
Calmeta D Greene
Danielle Nanette Greene
Dawn Sharon Greene
Doreen Mareia Greene
Frank L. Greene
Glennie Mae Greene
James Elias Greene
William Greene Jr.
Kenneth N. Greene

21 of 65

$10,500.00
$7,975.00
$13,000.00
$22,750.00
$1,050.00
$1,500.00
$10,500.00
$5,250.00
$40,850.00
$2,100.00
$4,725.00
$6,700.00
$115,500.00
$2,500.00
$11,050.00
$4,200.00
$14,500.00
$1,575.00
$8,925.00
$3,550.00
$11,000.00
$2,500.00
$10,500.00
$5,000.00
$6,500.00
$12,400.00
$2,200.00
$1,050.00
$550.00
$7,350.00
$3,465.00
$30,650.00
$43,575.00
$28,000.00
$10,975.00
$2,100.00
$5,250.00
$4,500.00
$4,500.00
$7,875.00
$2,500.00
$13,325.00
$2,100.00
$11,500.00
$5,250.00
$550.00
$29,925.00
$15,525.00
$550.00
$15,500.00
$3,150.00
$20,000.00
$7,350.00
$3,700.00
$550.00
$3,150.00
$1,050.00
$10,375.00

$5,000.00
$0.00
$0.00
$3,000.00
$0.00
$0.00
$0.00
$0.00
$500.00
$0.00
$450.00
$0.00
$0.00
$0.00
$350.00
$2,000.00
$2,500.00
$0.00
$0.00
$0.00
$0.00
$0.00
$6,000.00
$0.00
$0.00
$0.00
$100.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$4,000.00
$0.00
$1,600.00
$0.00
$0.00
$0.00
$0.00
$0.00
$300.00
$0.00
$0.00
$0.00
$0.00
$0.00
$500.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

$5,500.00
$7,975.00
$13,000.00
$19,750.00
$1,050.00
$1,500.00
$10,500.00
$5,250.00
$40,350.00
$2,100.00
$4,275.00
$6,700.00
$115,500.00
$2,500.00
$10,700.00
$2,200.00
$12,000.00
$1,575.00
$8,925.00
$3,550.00
$11,000.00
$2,500.00
$4,500.00
$5,000.00
$6,500.00
$12,400.00
$2,100.00
$1,050.00
$550.00
$7,350.00
$3,465.00
$30,650.00
$43,575.00
$24,000.00
$10,975.00
$500.00
$5,250.00
$4,500.00
$4,500.00
$7,875.00
$2,500.00
$13,025.00
$2,100.00
$11,500.00
$5,250.00
$550.00
$29,925.00
$15,025.00
$550.00
$15,500.00
$3,150.00
$20,000.00
$7,350.00
$3,700.00
$550.00
$3,150.00
$1,050.00
$10,375.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
001211
000125
002392
001450
000293
001354
002885
002044
002779
002776
003974
003190
000878
002644
003551
003339
001172
000294
001348
003208
003188
001555
003209
003207
000533
002649
001604
000438
001605
003557
002783
000485
003858
001134
000429
001084
001085
002781
002240
002243
002228
002069
000566
000562
001959
000699
000450
001316
002081
000360
000359
002675
000549
001248
001616
000563
000238
003976

Greene, Mary R
Greene, Reba M.
Greene, Sylvia T.
Greene, Tamatha Lynn
Greene, Ulysses
Greene, Veronica Elizabeth
Greer, Dawn Renee
Greer, Vincent
Gregory, Janet Quintina
Gregory, Michael Renard
Gregory, Romaine S.
Gregory, Romaine S.
Grice, Karen L.
Griffea, Jimmie Scott
Griffin, Lottie
Griffith, Annie P.
Griffith, Michael DeWayne
Griffith, Mozelle B.
Griggs, Jr., Johnny
Grimes, Jr., Ernest Tubb
Grimes, Kenneth Earl
Grimes, Robert O
Grimes, Susan Nicole
Grimes,, Jr., Ernest Tubb
Grissendanner, Gregory
Grooms, Diane Huntly
Guerrero, Donaciano Jordan
Guerrero, Franklin A
Guerrero, Ruisdael Heriberto
Gulledge, David Lidell
Gumbs-Gonzalez, Debra B
Guy, Gloria Mae
Guy, Linda D.
Haddock, Arelia F
Hafford, Gregory Clifford
Hagans, Sonja Camille
Hagans, Timothy Eddie
Hailey McLean, Gloria
Hairston, Angela B
Hale, Gloria M
Hale, Gloria M
Haley, Rosie Lee
Hall, Annette Yvonne
Hall, Anthony
Hall, Arthur Lee
Hall, Beverly K
Hall, Dana Renee
Hall, David Reed
Hall, DeJoyce S.
Hall, James E.
Hall, James E.
Hall, Janie
Hall, Laura B
Hall, Minnie P
Hall, Tanya Lotnett
Hall, Theresa Cezar
Halliday, Denzil Alexis
Haltiwanger, Stacey

Greene, Jr., Vance

Greer, William

Gregory, Janet Quintina
Gregory, Regina

Griffin, Arthur
Griffith, Carletta Circhelle

Grimes, Susan Nicole

Hagans, Timothy Eddie

Hairston, Dennis W.
Hale, Charles E

Hall, Danielle Rae
Hall, Karen M.

Hall, Sr., Phillip Alexander

Mary R Greene
Reba M. Greene and Vance Greene, Jr.
Sylvia T. Greene
Tamatha Lynn Greene
Ulysses Greene
Veronica Elizabeth Greene
Dawn Renee Greer and William Greer
Vincent Greer
Janet Quintina Gregory
Michael Renard Gregory and Janet Quintina Gregory
Romaine S. Gregory and Regina Gregory
Romaine S. Gregory
Karen L. Grice
Jimmie Scott Griffea
Lottie Griffin and Arthur Griffin
Annie P. Griffith
Michael DeWayne Griffith and Carletta Circhelle Griffith
Mozelle B. Griffith
Johnny Griggs Jr.
Ernest Tubb Grimes Jr. and Susan Nicole Grimes
Kenneth Earl Grimes
Robert O Grimes
Susan Nicole Grimes
Ernest Tubb Grimes, Jr.
Gregory Grissendanner
Diane Huntly Grooms
Donaciano Jordan Guerrero
Franklin A Guerrero
Ruisdael Heriberto Guerrero
David Lidell Gulledge
Debra B Gumbs-Gonzalez
Gloria Mae Guy
Linda D. Guy
Arelia F Haddock
Gregory Clifford Hafford
Sonja Camille Hagans and Timothy Eddie Hagans
Timothy Eddie Hagans
Gloria Hailey McLean
Angela B Hairston and Dennis W. Hairston
Gloria M Hale
Gloria M Hale and Charles E Hale
Rosie Lee Haley
Annette Yvonne Hall
Anthony Hall
Arthur Lee Hall
Beverly K Hall
Dana Renee Hall
David Reed Hall and Danielle Rae Hall
DeJoyce S. Hall
James E. Hall and Karen M. Hall
James E. Hall
Janie Hall
Laura B Hall
Minnie P Hall
Tanya Lotnett Hall and Phillip Alexander Hall, Sr.
Theresa Cezar Hall
Denzil Alexis Halliday
Stacey Haltiwanger

22 of 65

$4,750.00
$4,725.00
$26,125.00
$2,100.00
$6,550.00
$3,600.00
$10,500.00
$550.00
$4,000.00
$20,250.00
$21,000.00
$8,575.00
$60,113.00
$18,575.00
$40,600.00
$5,250.00
$21,000.00
$1,050.00
$7,925.00
$10,500.00
$8,550.00
$14,175.00
$2,625.00
$1,575.00
$1,050.00
$6,825.00
$550.00
$7,350.00
$11,025.00
$7,875.00
$8,325.00
$54,650.00
$12,900.00
$5,250.00
$2,650.00
$4,500.00
$2,625.00
$13,000.00
$4,500.00
$550.00
$5,250.00
$3,150.00
$3,150.00
$4,725.00
$18,775.00
$550.00
$28,350.00
$4,500.00
$12,075.00
$4,725.00
$4,462.50
$7,800.00
$1,600.00
$3,700.00
$28,875.00
$2,625.00
$6,300.00
$26,000.00

$0.00
$0.00
$12,300.00
$0.00
$350.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,000.00
$3,700.00
$0.00
$0.00
$0.00
$0.00
$0.00
$100.00
$0.00
$0.00
$0.00
$0.00
$0.00
$50.00
$0.00
$0.00
$0.00
$0.00
$0.00
$800.00
$0.00
$0.00
$0.00
$0.00
$2,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,100.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$100.00
$800.00
$1,100.00
$0.00
$0.00
$0.00
$2,000.00

$4,750.00
$4,725.00
$13,825.00
$2,100.00
$6,200.00
$3,600.00
$10,500.00
$550.00
$4,000.00
$20,250.00
$21,000.00
$8,575.00
$60,113.00
$16,575.00
$36,900.00
$5,250.00
$21,000.00
$1,050.00
$7,925.00
$10,500.00
$8,450.00
$14,175.00
$2,625.00
$1,575.00
$1,050.00
$6,825.00
$500.00
$7,350.00
$11,025.00
$7,875.00
$8,325.00
$54,650.00
$12,100.00
$5,250.00
$2,650.00
$4,500.00
$2,625.00
$11,000.00
$4,500.00
$550.00
$5,250.00
$3,150.00
$3,150.00
$4,725.00
$16,675.00
$550.00
$28,350.00
$4,500.00
$12,075.00
$4,725.00
$4,462.50
$7,700.00
$800.00
$2,600.00
$28,875.00
$2,625.00
$6,300.00
$24,000.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
003338
001365
001343
001341
003716
001342
001650
002337
000791
003356
001848
003723
003717
003714
003715
001089
001847
001680
003749
000098
001843
000147
002672
002674
003933
002670
003934
003106
002673
002076
001967
003949
001974
003120
002730
002239
003410
003479
001158
001709
002797
002285
003850
002666
002362
002553
002552
003900
002757
001453
001022
002755
002754
002942
003537
001452
002519
002518

Haltiwanger, Stanley J.M.
Hamed, Michael C
Hamilton, Anthony Devon
Hamilton, Anthony Devon
Hamilton, Bernard
Hamilton, Cherlynn
Hamilton, Coretta
Hamilton, Doris G
Hamilton, Frank J.
Hamilton, Glennetta
Hamilton, Joseph
Hamilton, Joyce S.
Hamilton, Joyce S.
Hamilton, Joyce S.
Hamilton, Jr., Bernard
Hamilton, Majorie Y.
Hamilton, Megan A
Hamilton, Phyllis
Hamilton, Shatasha Laritha
Hamilton, Teresa R.
Hamilton, Virginia R
Hamm, Terry Bernard
Hammond, Brenda J
Hammond, Brenda J.
Hammond, Christian
Hammond, Christiana
Hammond, Christina
Hammond, Eric Rowell
Hammond, Ronald
Hammond, Wendy Elaine
Hampton, Clarence
Hampton, John Francis
Hampton, Matlean
Handley, Darnell A.
Haney, Richard Allen
Haney, Theresa L.
Hannor, Valerie Louise
Hanson, Genevieve
Harbin, Carlos Rodrigues
Hardee, Annette
Hardison, Henrietta Christine
Hardy, Danzenia
Hardy, Kimberly
Harp, Erika Lillette
Harp, II, Quincy Tracy
Harp, Quincy T
Harp, Quincy Tracy
Harper Hampton, Vivian Ann
Harper, Candy Michelle
Harper, Jacqueline
Harper, Jacqueline Elaine
Harper, Kenneth Wesley
Harper, Kenneth Wesley
Harper, Kevin John
Harper, Mary E.
Harper, Ronnie
Harrell, Adonte' Le'Von
Harrell, Adonte' Le'Von

Haltiwanger, Stacey P.

Hamilton, Cherlynn

Hamilton, Shatasha L.
Hamilton, Bernard

Hammond, Ronald D.

Harbin, Stacy Marie

Harp, Mary H

Harper, Ronnie

Harper, Candy Michelle

Linsey, Cosmo Cliffton

Stanley J.M. Haltiwanger and Stacey P. Haltiwanger
Michael C Hamed
Anthony Devon Hamilton
Anthony Devon Hamilton and Cherlynn Hamilton
Bernard Hamilton
Cherlynn Hamilton
Coretta Hamilton
Doris G Hamilton
Frank J. Hamilton
Glennetta Hamilton
Joseph Hamilton
Joyce S. Hamilton and Shatasha L. Hamilton
Joyce S. Hamilton
Joyce S. Hamilton and Bernard Hamilton
Bernard Hamilton Jr.
Majorie Y. Hamilton
Megan A Hamilton
Phyllis Hamilton
Shatasha Laritha Hamilton
Teresa R. Hamilton
Virginia R Hamilton
Terry Bernard Hamm
Brenda J Hammond
Brenda J. Hammond and Ronald D. Hammond
Christian Hammond
Christiana Hammond
Christina Hammond
Eric Rowell Hammond
Ronald Hammond
Wendy Elaine Hammond
Clarence Hampton
John Francis Hampton
Matlean Hampton
Darnell A. Handley
Richard Allen Haney
Theresa L. Haney
Valerie Louise Hannor
Genevieve Hanson
Carlos Rodrigues Harbin and Stacy Marie Harbin
Annette Hardee
Henrietta Christine Hardison
Danzenia Hardy
Kimberly Hardy
Erika Lillette Harp
Quincy Tracy Harp II
Quincy T Harp and Mary H Harp
Quincy Tracy Harp
Vivian Ann Harper Hampton
Candy Michelle Harper
Jacqueline Harper and Ronnie Harper
Jacqueline Elaine Harper
Kenneth Wesley Harper
Kenneth Wesley Harper and Candy Michelle Harper
Kevin John Harper
Mary E. Harper
Ronnie Harper
Adonte' Le'Von Harrell and the estate of Cosmo Cliffton Linsey
Adonte' Le'Von Harrell

23 of 65

$9,125.00
$2,625.00
$10,800.00
$11,287.50
$5,250.00
$4,725.00
$2,100.00
$3,937.50
$2,625.00
$1,050.00
$5,250.00
$1,575.00
$2,625.00
$36,825.00
$3,150.00
$6,825.00
$2,750.00
$7,875.00
$25,750.00
$3,675.00
$10,900.00
$9,975.00
$57,600.00
$6,500.00
$1,100.00
$1,050.00
$1,050.00
$18,375.00
$8,925.00
$20,150.00
$10,500.00
$12,600.00
$21,000.00
$24,000.00
$4,500.00
$550.00
$30,250.00
$30,975.00
$13,450.00
$6,300.00
$12,075.00
$13,125.00
$15,750.00
$22,050.00
$42,000.00
$4,725.00
$85,575.00
$6,350.00
$7,875.00
$30,200.00
$29,425.00
$7,875.00
$10,500.00
$4,725.00
$5,250.00
$3,050.00
$6,825.00
$550.00

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,400.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$100.00
$0.00
$15,000.00
$0.00
$350.00
$700.00
$700.00
$0.00
$8,000.00
$0.00
$0.00
$8,500.00
$0.00
$0.00
$0.00
$0.00
$10,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$14,800.00
$0.00
$0.00
$0.00
$0.00
$5,400.00
$0.00
$0.00
$14,000.00
$0.00
$0.00
$0.00
$0.00
$800.00
$0.00
$0.00

$9,125.00
$2,625.00
$10,800.00
$11,287.50
$5,250.00
$4,725.00
$2,100.00
$2,537.50
$2,625.00
$1,050.00
$5,250.00
$1,575.00
$2,625.00
$36,825.00
$3,150.00
$6,825.00
$2,750.00
$7,875.00
$25,750.00
$3,675.00
$10,800.00
$9,975.00
$42,600.00
$6,500.00
$750.00
$350.00
$350.00
$18,375.00
$925.00
$20,150.00
$10,500.00
$4,100.00
$21,000.00
$24,000.00
$4,500.00
$550.00
$20,250.00
$30,975.00
$13,450.00
$6,300.00
$12,075.00
$13,125.00
$950.00
$22,050.00
$42,000.00
$4,725.00
$85,575.00
$950.00
$7,875.00
$30,200.00
$15,425.00
$7,875.00
$10,500.00
$4,725.00
$5,250.00
$2,250.00
$6,825.00
$550.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
003228
003229
003090
002792
003985
003461
001917
003986
003631
003206
000713
000712
003951
002731
000122
000165
000567
000874
000873
000476
000239
001886
001245
001830
002589
002585
001115
001125
000940
000922
002100
002106
002101
003137
001633
002051
002058
000390
001234
003844
000906
003626
002431
003296
002068
003936
000838
000631
002109
001551
001550
001868
001867
000356
000839
000630
000629
000357

Harrell, Jr., Willie
Harrell, Vickie Marie
Harrigan, Gwenette M.
Harris, Angela Denise
Harris, Brenda
Harris, George Antonio
Harris, Joan
Harris, Jr., Clevester
Harris, Jr., Clevester
Harris, Marchelle Denise
Harris, Marina Alonso
Harris, Marina Alonso
Harris, Moses Wenzell
Harris, Moses Wenzell
Harris, Nakia Montia
Harris, Rickey V.
Harris, Sharhonda Lacherri
Harris, Sherese Wantel
Harris, Sherese Wantel
Harris, Stephen Maurice
Harris, Stephen Maurice
Harris, Steven
Harris, William L
Harris, Willie M
Harris-Manuel, Phyllis Denise
Harris-Manuel, Phyllis Denise
Harrison, Joe H
Harrison, Rosalind James
Harvey, James
Harvey, John Thomas
Harvey, Jr., Alfonzia
Harvey, Shirley Lee
Harvey, Shirley Lee
Harvey, Tyrone L.
Haslem, Jr., Roy
Hastie, Jr., Philip Donald
Hastie, Lucille P.
Hatcher, Jeffrey K.
Hatcher, Mark Anthony
Hatton, IV, Charles William
Haver, Chad Donald
Hawkes, Pamela Denise
Hawkins, A'Lexa G.
Hawkins, Anthony Scott
Hawkins, April Denise
Hawkins, Roderick
Hayes, Carlton L
Hayes, Diane D
Hayes, Jr., Clifton
Hayes, Jr., Samuel Lester
Hayes, Jr., Samuel Lester
Hayes, Jr., William B
Hayes, Jr., William B
Hayes, Marcia Angela
Hayes, Robin C
Hayes, Ronnie Lee
Hayes, Ronnie Lee
Hayes, Samuel Lester

Harrigan, Louis W.

Harris, Brenda

Harris, Charles Dewayne
Harris, Joyce Stocks
Harris, Gwendolyn Charlene
Harris, Desery H.
Harris, Curtis Lee
Harris, Vicky
Harris, Gloria Jean
Taylor-Harris, Phyllis
Manuel, Derrick James
Harrison, Leola B

Harvey, Jr., Alfonzia
Haslem, Cherneda ReToshia

Hawkins, Robert L.

Hayes, Andrea M
Hayes, Deborah F

Hayes, Diane D
Hayes, Marcia Angela

Willie Harrell Jr.
Vickie Marie Harrell
Gwenette M. Harrigan and Louis W. Harrigan
Angela Denise Harris
Brenda Harris
George Antonio Harris
Joan Harris
Clevester Harris Jr. and Brenda Harris
Clevester Harris Jr.
Marchelle Denise Harris
Marina Alonso Harris
Marina Alonso Harris and Charles Dewayne Harris
Moses Wenzell Harris
Moses Wenzell Harris and Joyce Stocks Harris
Nakia Montia Harris and Gwendolyn Charlene Harris
Rickey V. Harris and Desery H. Harris
Sharhonda Lacherri Harris
Sherese Wantel Harris and Curtis Lee Harris
Sherese Wantel Harris
Stephen Maurice Harris and Vicky Harris
Stephen Maurice Harris
Steven Harris and Gloria Jean Harris
William L Harris and Phyllis Taylor-Harris
Willie M Harris
Phyllis Denise Harris-Manuel and Derrick James Manuel
Phyllis Denise Harris-Manuel
Joe H Harrison and Leola B Harrison
Rosalind James Harrison
James Harvey
John Thomas Harvey
Alfonzia Harvey Jr.
Shirley Lee Harvey
Shirley Lee Harvey and Alfonzia Harvey, Jr.
Tyrone L. Harvey
Roy Haslem Jr. and Cherneda ReToshia Haslem
Philip Donald Hastie Jr.
Lucille P. Hastie
Jeffrey K. Hatcher
Mark Anthony Hatcher
Charles William Hatton IV
Chad Donald Haver
Pamela Denise Hawkes
A'Lexa G. Hawkins and Robert L. Hawkins
Anthony Scott Hawkins
April Denise Hawkins
Roderick Hawkins
Carlton L Hayes
Diane D Hayes
Clifton Hayes Jr.
Samuel Lester Hayes Jr.
Samuel Lester Hayes Jr. and Andrea M Hayes
William B Hayes Jr. and Deborah F Hayes
William B Hayes Jr.
Marcia Angela Hayes
Robin C Hayes
Ronnie Lee Hayes
Ronnie Lee Hayes and Diane D Hayes
Samuel Lester Hayes and Marcia Angela Hayes

24 of 65

$5,250.00
$31,975.00
$6,500.00
$2,625.00
$1,500.00
$4,500.00
$2,100.00
$6,700.00
$2,200.00
$1,050.00
$2,625.00
$2,625.00
$2,625.00
$2,625.00
$6,500.00
$10,675.00
$4,000.00
$4,725.00
$43,050.00
$4,725.00
$6,300.00
$7,000.00
$7,900.00
$1,050.00
$6,825.00
$550.00
$34,125.00
$1,100.00
$5,050.00
$8,400.00
$11,025.00
$5,775.00
$31,500.00
$4,500.00
$13,875.00
$15,750.00
$14,962.50
$13,725.00
$2,100.00
$1,050.00
$6,500.00
$4,725.00
$12,600.00
$5,775.00
$4,200.00
$1,050.00
$7,850.00
$31,250.00
$10,500.00
$1,575.00
$9,975.00
$11,587.50
$3,150.00
$7,875.00
$7,875.00
$31,250.00
$6,500.00
$17,850.00

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$200.00
$0.00
$200.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,450.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$600.00
$0.00
$9,000.00
$0.00
$0.00
$0.00
$250.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$17,500.00
$0.00
$0.00
$0.00
$0.00
$300.00
$0.00
$0.00
$17,500.00
$0.00
$0.00

$5,250.00
$31,975.00
$6,500.00
$2,625.00
$1,500.00
$4,500.00
$1,900.00
$6,700.00
$2,000.00
$1,050.00
$2,625.00
$2,625.00
$2,625.00
$2,625.00
$6,500.00
$8,225.00
$4,000.00
$4,725.00
$43,050.00
$4,725.00
$6,300.00
$7,000.00
$7,900.00
$1,050.00
$6,825.00
$550.00
$34,125.00
$1,100.00
$4,450.00
$8,400.00
$2,025.00
$5,775.00
$31,500.00
$4,500.00
$13,625.00
$15,750.00
$14,962.50
$13,725.00
$2,100.00
$1,050.00
$6,500.00
$4,725.00
$12,600.00
$5,775.00
$4,200.00
$1,050.00
$7,850.00
$13,750.00
$10,500.00
$1,575.00
$9,975.00
$11,587.50
$2,850.00
$7,875.00
$7,875.00
$13,750.00
$6,500.00
$17,850.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
000355
000111
000110
000691
000797
002429
002758
002072
001184
000703
000705
000704
000054
000164
003709
003708
001968
001838
002005
001133
000888
002941
000656
003747
000376
000375
003726
002356
002355
001674
000580
001332
003388
000026
000025
002347
003521
001850
002566
002563
003422
003421
001105
001080
003423
003094
003633
001106
000684
001526
001525
000579
003628
000349
000347
002907
000185
002631

Hayes, Samuel Lester
Haygood, Arthur
Haygood, Arthur
Haynes, Clifton Shederick
Hayward, Errol Flynn
Hayward, Joseph Earl
Haywood, Robert
Heard, Glenda Anita
Heard, Lisa Ann
Hedgepath, Ricky Alexander
Hedgepeth, Ricky Alexander
Hedgepeth, Salina Michie
Hedman, Daniel K.
Hedrick, Corey Delvonte
Heller, Jeremy Colin
Heller, Jeremy Colin
Helms, James Everett
Helms, JoAnn Brown
Henderson, Herlitz A
Henderson, Jeanette Moore
Henderson, Joycelyn Romona
Henderson, Kenneth Jerome
Hendricks, Lorelee Elizabeth
Henry, Blondell B
Henry, Harris
Henry, Harris
Henry, Sharon Michele
Henson, Patrice Ann
Henson, Patrice Ann
Hernandez, Catherine
Hernandez-Rivera, Juan
Herring, Wanda Sue
Herrington, Linda Kay
Hewitt, Juileen Camile
Hewitt, Sheldon Anthony
Hicks, Richard
Hickson, Dianne Carol
Higgs, Judith Ann
High, Amanda Sims
High, Jr., Joe Henry
High, Michael
High, Michael
Hill, Darren Thomas
Hill, Darren Thomas
Hill, Marcus Dejuan
Hill, Patrick Lamonte
Hill, Ruby M
Hill, Sheila Campbell
Hill, Timothy Maurice
Hill, Tobius
Hill, Tobius
Hill, Toni Maria
Hill, Tonya O.
Hill, Willie
Hill, Willie
Hilliard, Jacqueline
Hills, Donald Lee
Hillsman, George Owen

Haygood, Tabitha

Haywood, LaSonya Lavia

Hedgepeth, Salina Michie

Heller, Shelly Ann
Helms, James Franklin
Henderson, Jacqueline R

Henderson, Pamela Denise

Henry, Desiree R.

Henson, Andre Lamont

Hewitt, Sheldon Anthony

High, Amanda Sims
High, Sylvia A
Hill, Shelia Campbell
Hill, Ebony Simone
Hill, Newatheia Darleen

Hill, Chasity Lavon

Hill, Constance
Hilliard, Leonard
Hills, Bernice

Samuel Lester Hayes
Arthur Haygood and Tabitha Haygood
Arthur Haygood
Clifton Shederick Haynes
Errol Flynn Hayward
Joseph Earl Hayward
Robert Haywood and LaSonya Lavia Haywood
Glenda Anita Heard
Lisa Ann Heard
Ricky Alexander Hedgepath
Ricky Alexander Hedgepeth and Salina Michie Hedgepeth
Salina Michie Hedgepeth
Daniel K. Hedman
Corey Delvonte Hedrick
Jeremy Colin Heller
Jeremy Colin Heller and Shelly Ann Heller
James Everett Helms and James Franklin Helms
JoAnn Brown Helms
Herlitz A Henderson and Jacqueline R Henderson
Jeanette Moore Henderson
Joycelyn Romona Henderson
Kenneth Jerome Henderson and Pamela Denise Henderson
Lorelee Elizabeth Hendricks
Blondell B Henry
Harris Henry and Desiree R. Henry
Harris Henry
Sharon Michele Henry
Patrice Ann Henson
Patrice Ann Henson and Andre Lamont Henson
Catherine Hernandez
Juan Hernandez-Rivera
Wanda Sue Herring
Linda Kay Herrington
Juileen Camile Hewitt and Sheldon Anthony Hewitt
Sheldon Anthony Hewitt
Richard Hicks
The estate of Dianne Carol Hickson
Judith Ann Higgs
Amanda Sims High
Joe Henry High Jr. and Amanda Sims High
Michael High
Michael High and Sylvia A High
Darren Thomas Hill and Shelia Campbell Hill
Darren Thomas Hill
Marcus Dejuan Hill and Ebony Simone Hill
Patrick Lamonte Hill and Newatheia Darleen Hill
Ruby M Hill
Sheila Campbell Hill
Timothy Maurice Hill
Tobius Hill
Tobius Hill and Chasity Lavon Hill
Toni Maria Hill
Tonya O. Hill
Willie Hill
Willie Hill and Constance Hill
Jacqueline Hilliard and Leonard Hilliard
Donald Lee Hills and Bernice Hills
George Owen Hillsman

25 of 65

$7,875.00
$25,725.00
$2,500.00
$3,150.00
$10,000.00
$9,450.00
$18,500.00
$6,500.00
$2,100.00
$8,137.50
$4,725.00
$2,100.00
$8,400.00
$1,050.00
$12,075.00
$4,725.00
$1,500.00
$10,500.00
$38,000.00
$2,650.00
$6,825.00
$16,500.00
$6,750.00
$5,250.00
$6,500.00
$126,750.00
$39,112.50
$14,800.00
$4,725.00
$3,150.00
$6,300.00
$1,575.00
$15,300.00
$6,500.00
$21,000.00
$22,850.00
$7,350.00
$4,500.00
$1,575.00
$2,625.00
$9,000.00
$14,500.00
$10,500.00
$15,225.00
$9,750.00
$11,500.00
$5,250.00
$7,875.00
$4,725.00
$117,662.50
$4,500.00
$2,125.00
$38,325.00
$112,350.00
$4,500.00
$2,500.00
$10,500.00
$21,000.00

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$400.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$400.00
$0.00
$0.00
$0.00
$0.00
$3,000.00
$800.00
$0.00
$0.00
$1,000.00
$500.00
$0.00
$5,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,800.00
$0.00
$0.00
$9,600.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,500.00
$0.00
$0.00
$0.00
$0.00
$12,500.00
$0.00
$0.00
$0.00
$16,000.00
$0.00
$0.00
$0.00
$2,000.00

$7,875.00
$25,725.00
$2,500.00
$3,150.00
$10,000.00
$9,450.00
$18,100.00
$6,500.00
$2,100.00
$8,137.50
$4,725.00
$2,100.00
$8,400.00
$650.00
$12,075.00
$4,725.00
$1,500.00
$10,500.00
$35,000.00
$1,850.00
$6,825.00
$16,500.00
$5,750.00
$4,750.00
$6,500.00
$121,750.00
$39,112.50
$14,800.00
$4,725.00
$3,150.00
$6,300.00
$1,575.00
$13,500.00
$6,500.00
$21,000.00
$13,250.00
$7,350.00
$4,500.00
$1,575.00
$2,625.00
$9,000.00
$14,500.00
$10,500.00
$15,225.00
$7,250.00
$11,500.00
$5,250.00
$7,875.00
$4,725.00
$105,162.50
$4,500.00
$2,125.00
$38,325.00
$96,350.00
$4,500.00
$2,500.00
$10,500.00
$19,000.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
002417
002418
002707
000934
002527
003179
000436
001982
003398
003397
001852
002740
001857
000700
003524
001208
002753
003099
001051
003880
001065
000338
000337
002976
002906
002891
000038
000083
000600
000267
001874
001865
001527
000942
000821
002894
001873
001357
003757
003791
002841
003416
002419
000564
002840
001998
002839
001731
001019
002067
003755
001960
002860
000432
002969
003963
003297
002921

Hillsman, George Owen
Hillsman, Tammy Theresa
Hill-Smikle, Tangia Tonnette
Hilson, Juanita
Hinds, Maxine P.
Hinds, Rocelia Annette
Hines, Mabel Diane
Hines-Davis-Knox, Candie Denise
Hinesmon, III, John David
Hinesmon, III, John David
Hines-Taylor, Jeanette
Hingleton, Thomas
Hinkson, Kevin Wayne
Hinton, Barbara
Hoang, Long Nhat
Hodge, Connie
Hodge, Norma Bernadine
Hodge, Thelma Cheek
Hodges, Renee
Hogg, Karen Lynn
Holas, Aminah Kibibi
Holbrook, John Felix
Holbrook, John Felix
Holden, Donella
Holland, Charlotte Jenine
Holland, Charlotte Jenine
Holland, Jerry Dessaure
Holland, Tecora Ann
Hollie, Franklin C
Hollingsworth-Smith, Tamara Dionne
Hollins, Kathleen Denise
Hollins, Nathaniel
Hollis, Christopher Paris
Hollis, Wilbert Lee
Holloway, Darryl Vondez
Holloway, Keith Donnell
Holloway, Keith R.
Holloway-Davis, Mary Elaine
Holman, Sherrilynn
Holmes Coates, Hamiltyne Laurena
Holmes, Ajani A
Holmes, Calvin
Holmes, Charlesetta Watson
Holmes, Margaret O
Holmes, Obialo Kojo
Holmes, Sr., Earnest Gilbert
Holmes, Vicki-Lynn
Holston, Darrell Denard
Holt, Jurilyn J.
Honoring Gods Blessings Investment Group
Hook, Daneice L.
Hooks, Jr., Charles Donald
Hope, Katie Michelle
Hopkins, Louis Christopher
Hopkins, Shirley
Hopkins, Shirley B
Horn, Denise LaShawn
Horn, Lynnette Elizabeth

Hillsman, Tammy Theresa

Jeffrey, Elmo A.

Hinesmon, DeChanda Marshane

Hinkson, Aris Grant

Holbrook, Alice Rebecca

Holland, Alvinnie Jovan

Hollins, Angela

Davis, Wayne E
Holman, Alvin Dwaine

Holmes, Ruby Mae

Hope, Richard

Jones, Shannon Chenell

George Owen Hillsman and Tammy Theresa Hillsman
Tammy Theresa Hillsman
Tangia Tonnette Hill-Smikle
Juanita Hilson
Maxine P. Hinds and Elmo A. Jeffrey
Rocelia Annette Hinds
Mabel Diane Hines
Candie Denise Hines-Davis-Knox
John David Hinesmon III and DeChanda Marshane Hinesmon
John David Hinesmon III
Jeanette Hines-Taylor
Thomas Hingleton
Kevin Wayne Hinkson and Aris Grant Hinkson
Barbara Hinton
Long Nhat Hoang
Connie Hodge
Norma Bernadine Hodge
Thelma Cheek Hodge
Renee Hodges
Karen Lynn Hogg
Aminah Kibibi Holas
John Felix Holbrook
John Felix Holbrook and Alice Rebecca Holbrook
Donella Holden
Charlotte Jenine Holland
Charlotte Jenine Holland and Alvinnie Jovan Holland
Jerry Dessaure Holland
Tecora Ann Holland
Franklin C Hollie
Tamara Dionne Hollingsworth-Smith
Kathleen Denise Hollins
Nathaniel Hollins and Angela Hollins
Christopher Paris Hollis
Wilbert Lee Hollis
Darryl Vondez Holloway
Keith Donnell Holloway
Keith R. Holloway
Mary Elaine Holloway-Davis and Wayne E Davis
Sherrilynn Holman and Alvin Dwaine Holman
Hamiltyne Laurena Holmes Coates
Ajani A Holmes
Calvin Holmes
Charlesetta Watson Holmes
Margaret O Holmes
Obialo Kojo Holmes
Earnest Gilbert Holmes Sr. and Ruby Mae Holmes
Vicki-Lynn Holmes
Darrell Denard Holston
Jurilyn J. Holt
Honoring Gods Blessings Investment Group
Daneice L. Hook
Charles Donald Hooks Jr.
Katie Michelle Hope and Richard Hope
Louis Christopher Hopkins
Shirley Hopkins
Shirley B Hopkins and Shannon Chenell Jones
Denise LaShawn Horn
Lynnette Elizabeth Horn

26 of 65

$6,500.00
$2,700.00
$13,125.00
$22,187.50
$1,050.00
$6,050.00
$14,200.00
$14,500.00
$7,000.00
$5,250.00
$49,025.00
$1,575.00
$9,975.00
$2,625.00
$8,000.00
$550.00
$7,875.00
$4,000.00
$2,500.00
$10,375.00
$2,500.00
$11,875.00
$4,500.00
$24,150.00
$2,100.00
$4,500.00
$42,000.00
$2,100.00
$550.00
$1,050.00
$7,350.00
$6,825.00
$4,075.00
$4,500.00
$22,750.00
$11,550.00
$9,325.00
$16,000.00
$9,000.00
$15,750.00
$5,250.00
$6,825.00
$36,825.00
$7,000.00
$5,250.00
$2,625.00
$69,825.00
$31,500.00
$10,500.00
$7,350.00
$7,650.00
$27,750.00
$17,325.00
$2,100.00
$5,250.00
$550.00
$1,750.00
$8,750.00

$0.00
$0.00
$0.00
$0.00
$400.00
$500.00
$0.00
$1,000.00
$0.00
$1,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$3,000.00
$0.00
$0.00
$0.00
$0.00
$10,500.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$6,650.00
$0.00
$0.00
$1,800.00
$0.00
$11,750.00
$0.00
$0.00
$0.00
$50.00
$0.00
$0.00

$6,500.00
$2,700.00
$13,125.00
$22,187.50
$650.00
$5,550.00
$14,200.00
$13,500.00
$7,000.00
$4,250.00
$49,025.00
$1,575.00
$9,975.00
$2,625.00
$8,000.00
$550.00
$7,875.00
$4,000.00
$2,500.00
$10,375.00
$2,500.00
$11,875.00
$4,500.00
$24,150.00
$2,100.00
$4,500.00
$42,000.00
$2,100.00
$550.00
$1,050.00
$7,350.00
$6,825.00
$4,075.00
$4,500.00
$19,750.00
$11,550.00
$9,325.00
$16,000.00
$9,000.00
$5,250.00
$5,250.00
$6,825.00
$36,825.00
$7,000.00
$5,250.00
$2,625.00
$63,175.00
$31,500.00
$10,500.00
$5,550.00
$7,650.00
$16,000.00
$17,325.00
$2,100.00
$5,250.00
$500.00
$1,750.00
$8,750.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
003215
002718
003242
003213
003214
003766
003765
000882
003001
002960
002257
003930
002773
002036
002724
002723
001814
002565
003810
003809
001446
000711
000723
000674
002332
000986
002071
002846
000946
000292
002762
003848
002994
000590
002695
003849
003457
000467
002107
003773
001589
002135
001915
003484
001623
001624
002538
002189
003003
002539
003519
003319
001353
000592
000591
003384
003386
003385

Horn, Melissa Charise
Horn, Singn Ceronica
Horn, tamara Renee
Horn, Trevor William
Horn, Wiliam
Horne, Jerry Warren
Horne, Jerry Warren
Horton, Eric Crandall
Hoskinson, Vincent Gene
Hoskinson, Vincent Gene
Houchens, Amy
Houchens, Eric Tyrone
House, Burna Lamata
Howard, Beverly Jean
Howard, Billy Gene
Howard, Jacqueline Denise
Howard, LaShanda Butler
Howell, Anglyn
Howell, Barbara Faye
Howell, Jr., Frank
Howell, Juliette G.
Howell, LiliBeth C.
Howell, Tony Christopher
Howell, Tony Christopher
Howze, Cora Graham
Hudson, Audrey Hall
Hudson, Dulcie
Hudson, Manell Leroy
Hudson, Terrence Eugene
Huey, Emma Jean
Hughes, Carol D.
Hughes, Clrissa K
Hughes, Everard Vincent
Hughes, Herbert Jean
Hughes, Kimberly R.
Hughes, Rikkita Y
Hughes, Wayne Leo
Hughes, Wayne Leo
Hull, Jeremy
Hunt, Jr., Joseph Anthony
Hunt, Linda Cheryl
Hunt, Thurman Jerry
Hunte, Carol A
Hunte, Shontelle N
Hunte, Sonia C
Hunte, Terryanne Sabrina Bernice
Hunter, Brent J.
Hunter, Jr., Fred Franklin
Hunter, Madison Marcellis
Hunter, Melissa
Hunter, Norris Cal
Hunter, Robert Earl
Huntley, Karen Denise
Hurst, Aletha Barnique
Hurst, Aletha Barnique
Hutchings, Cynthia
Hutchings, James
Hutchings, James

Horn, Pearleen Elizabeth
Horne, Renell Vanessa Williams

Hoskinson, Darlene Lynette
Houchens, Eric Tyrone

Howard, Jacqueline Denise

Howell, LiliBeth C

Lewis, Barrington A.
Hudson, Karen M.

Hughes, Barbara S

Hunter, Melissa

Hunter, Gale McClain
Hunter, Phyllis J.

Hurst, Sr., Benigno Pernell
Hutchings, Cynthia

Melissa Charise Horn
Singn Ceronica Horn
tamara Renee Horn
Trevor William Horn
Wiliam Horn and Pearleen Elizabeth Horn
Jerry Warren Horne and Renell Vanessa Williams Horne
Jerry Warren Horne
Eric Crandall Horton
Vincent Gene Hoskinson and Darlene Lynette Hoskinson
Vincent Gene Hoskinson
Amy Houchens and Eric Tyrone Houchens
Eric Tyrone Houchens
Burna Lamata House
Beverly Jean Howard
Billy Gene Howard and Jacqueline Denise Howard
Jacqueline Denise Howard
LaShanda Butler Howard
Anglyn Howell
The estate of Barbara Howell
Frank Howell Jr.
Juliette G. Howell
LiliBeth C. Howell
Tony Christopher Howell
Tony Christopher Howell and LiliBeth C Howell
Cora Graham Howze
Audrey Hall Hudson
Dulcie Hudson and Barrington A. Lewis
Manell Leroy Hudson and Karen M. Hudson
Terrence Eugene Hudson
Emma Jean Huey
Carol D. Hughes
Clrissa K Hughes
Everard Vincent Hughes
Herbert Jean Hughes
Kimberly R. Hughes
Rikkita Y Hughes
Wayne Leo Hughes and Barbara S Hughes
Wayne Leo Hughes
Jeremy Hull
Joseph Anthony Hunt Jr.
Linda Cheryl Hunt
Thurman Jerry Hunt
Carol A Hunte
Shontelle N Hunte
Sonia C Hunte
Terryanne Sabrina Bernice Hunte
Brent J. Hunter and Melissa Hunter
Fred Franklin Hunter Jr.
Madison Marcellis Hunter
Melissa Hunter
Norris Cal Hunter and Gale McClain Hunter
Robert Earl Hunter and Phyllis J. Hunter
Karen Denise Huntley
Aletha Barnique Hurst
Aletha Barnique Hurst and Benigno Pernell Hurst, Sr.
Cynthia Hutchings
James Hutchings and Cynthia Hutchings
James Hutchings

27 of 65

$8,500.00
$2,500.00
$14,250.00
$1,750.00
$7,000.00
$9,500.00
$2,500.00
$9,975.00
$15,000.00
$5,250.00
$4,725.00
$4,725.00
$31,500.00
$6,225.00
$19,425.00
$5,250.00
$5,275.00
$1,500.00
$6,075.00
$7,875.00
$4,000.00
$6,300.00
$35,400.00
$4,500.00
$7,875.00
$2,625.00
$27,825.00
$550.00
$2,625.00
$6,300.00
$2,650.00
$22,500.00
$7,550.00
$13,650.00
$3,150.00
$2,625.00
$1,500.00
$18,375.00
$7,875.00
$48,050.00
$9,975.00
$70,000.00
$4,500.00
$2,100.00
$21,650.00
$4,375.00
$13,500.00
$27,437.50
$18,900.00
$1,500.00
$2,625.00
$4,725.00
$7,350.00
$5,775.00
$22,575.00
$6,200.00
$5,250.00
$13,925.00

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$5,000.00
$3,200.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,550.00
$0.00
$0.00
$0.00
$8,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$300.00
$1,000.00
$3,000.00
$0.00
$0.00
$1,500.00
$0.00
$0.00
$0.00
$0.00
$400.00
$0.00
$18,400.00
$0.00
$0.00
$800.00
$0.00
$0.00
$0.00
$12,600.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,100.00
$4,000.00
$1,800.00

$8,500.00
$2,500.00
$14,250.00
$1,750.00
$7,000.00
$9,500.00
$2,500.00
$9,975.00
$10,000.00
$2,050.00
$4,725.00
$4,725.00
$31,500.00
$6,225.00
$19,425.00
$5,250.00
$5,275.00
$1,500.00
$3,525.00
$7,875.00
$4,000.00
$6,300.00
$27,400.00
$4,500.00
$7,875.00
$2,625.00
$27,825.00
$550.00
$2,625.00
$6,000.00
$1,650.00
$19,500.00
$7,550.00
$13,650.00
$1,650.00
$2,625.00
$1,500.00
$18,375.00
$7,875.00
$47,650.00
$9,975.00
$51,600.00
$4,500.00
$2,100.00
$20,850.00
$4,375.00
$13,500.00
$27,437.50
$6,300.00
$1,500.00
$2,625.00
$4,725.00
$7,350.00
$5,775.00
$22,575.00
$5,100.00
$1,250.00
$12,125.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
002148
002191
002190
003177
003369
002880
001608
001678
002523
002522
002521
003967
002929
002769
002771
002770
001297
001296
003580
000480
002443
003380
003438
000074
003686
000813
000387
002934
003439
001977
003252
000283
002274
002842
001100
002856
003722
001468
001738
003942
002774
002982
002006
001842
000036
001147
000119
002643
002642
003669
003661
000655
002981
002073
002314
002297
002601
002155

Hutchings, Lakenya Shawan
Hutchinson, Lisa B.
Hutchinson, Mitchell L.
Hyman, Wyatt H.
Hymbaugh, Ray Wesley
Hyson, David Earl
Ifill, Ann Marie
Iglesias, Julieta C
Ihenyen, Emmanuel
Ihenyen, Emmanuel
Ihenyen, Mary
Imes, Drameco DeLanda
Imes, Drameco Delanda
Inabinet, Christine T
Inabinet, Christine T.
Inabinet, Kenneth
Inciarte, Alberto Antonio
Inciarte, Alberto Antonio
Ingram, Marco Ladelle
Ingram, Sr., Carl Lee
Inman, David Monroe
Innis, Maria
Isaac, Errol St. Clair
Isaac, Marie Paule
Isaac, Rawl Hess
Isaac, Willie R.
Isaac, Willie R.
Israel, Joseph William
Issac, Errol St. Clair
Iverson, Annie Bell
Ives, Elliott Lail
Ivie, Gwendolyn Romelia
Jackson, Angelica
Jackson, Cameron Dean
Jackson, Cynthia Elizabeth
Jackson, David Lee
Jackson, Gloria Bethea
Jackson, Hines T
Jackson, Jermaine
Jackson, Jerome Don
Jackson, Jerome Don
Jackson, Jessie Youmans
Jackson, John
Jackson, John
Jackson, Jr., Frank
Jackson, Jr., James William
Jackson, Jr., John F.
Jackson, Kevin Darnell
Jackson, Kevin Darnell
Jackson, Laurence Emile
Jackson, Lillie Mae
Jackson, Marlon T.
Jackson, Michael
Jackson, Renia
Jackson, Thornton L
Jackson, Tracey G
Jackson, Valinda Russell
Jackson, Vanessa

Hutchinson, Lisa B.
Crews, Patricia A

Ihenyen, Mary

Imes, Angela Denice
Inabinet, Kenneth

Inciarte, Sandra
Ingram, Sharon Marie

Isaac, Ella Mae
Israel, Cheryl Annette
Green-Isaac, Tonya Lovetta
Iverson, Jimmy Lee

Jackson, Jacquelina Eartha

Jackson, Abner Maurice

Jackson, Sarah Deborah

Jackson, Yvonne

Jackson, Angela De'Mae
Foster-Jackson, Kimberly
Jackson, Kimberly
Jackson, Katie Ruth

Jackson, Gloria I
Jackson, Paul Arthur

Lakenya Shawan Hutchings
Lisa B. Hutchinson
Mitchell L. Hutchinson and Lisa B. Hutchinson
Wyatt H. Hyman and Patricia A Crews
Ray Wesley Hymbaugh
David Earl Hyson
Ann Marie Ifill
Julieta C Iglesias
Emmanuel Ihenyen
Emmanuel Ihenyen and Mary Ihenyen
Mary Ihenyen
Drameco DeLanda Imes
Drameco Delanda Imes and Angela Denice Imes
Christine T Inabinet
Christine T. Inabinet and Kenneth Inabinet
Kenneth Inabinet
Alberto Antonio Inciarte
Alberto Antonio Inciarte and Sandra Inciarte
Marco Ladelle Ingram
Carl Lee Ingram Sr. and Sharon Marie Ingram
David Monroe Inman
Maria Innis
Errol St. Clair Isaac
Marie Paule Isaac
Rawl Hess Isaac
Willie R. Isaac
Willie R. Isaac and Ella Mae Isaac
Joseph William Israel and Cheryl Annette Israel
Errol St. Clair Issac and Tonya Lovetta Green-Isaac
Annie Bell Iverson and Jimmy Lee Iverson
Elliott Lail Ives
Gwendolyn Romelia Ivie
Angelica Jackson
Cameron Dean Jackson and Jacquelina Eartha Jackson
Cynthia Elizabeth Jackson
David Lee Jackson
Gloria Bethea Jackson and Abner Maurice Jackson
Hines T Jackson
Jermaine Jackson
Jerome Don Jackson and Sarah Deborah Jackson
Jerome Don Jackson
Jessie Youmans Jackson
John Jackson and Yvonne Jackson
John Jackson
Frank Jackson Jr.
James William Jackson Jr. and Angela De'Mae Jackson
John F. Jackson Jr. and Kimberly Foster-Jackson
Kevin Darnell Jackson and Kimberly Jackson
Kevin Darnell Jackson
Laurence Emile Jackson and Katie Ruth Jackson
Lillie Mae Jackson
Marlon T. Jackson
Michael Jackson
Renia Jackson
Thornton L Jackson and Gloria I Jackson
Tracey G Jackson
Valinda Russell Jackson and Paul Arthur Jackson
Vanessa Jackson

28 of 65

$4,200.00
$4,200.00
$4,725.00
$10,500.00
$20,475.00
$10,275.00
$5,275.00
$4,725.00
$5,250.00
$4,200.00
$5,250.00
$12,600.00
$7,000.00
$9,100.00
$2,500.00
$1,500.00
$6,825.00
$4,725.00
$15,000.00
$2,100.00
$25,725.00
$550.00
$49,875.00
$1,050.00
$6,700.00
$2,500.00
$4,500.00
$16,875.00
$23,820.00
$7,875.00
$5,000.00
$9,450.00
$2,650.00
$46,650.00
$13,100.00
$11,000.00
$6,825.00
$12,600.00
$8,925.00
$13,650.00
$10,500.00
$1,505.00
$4,000.00
$50,925.00
$7,875.00
$7,000.00
$6,500.00
$12,500.00
$2,625.00
$8,400.00
$1,050.00
$2,625.00
$36,625.00
$7,750.00
$6,825.00
$2,625.00
$5,250.00
$4,650.00

$100.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$300.00
$0.00
$0.00
$0.00
$0.00
$7,000.00
$0.00
$6,000.00
$0.00
$0.00
$600.00
$0.00
$0.00
$0.00
$0.00
$2,000.00
$0.00
$0.00
$0.00
$100.00
$3,500.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$5,100.00
$0.00
$0.00
$0.00
$0.00
$400.00

$4,100.00
$4,200.00
$4,725.00
$10,500.00
$20,475.00
$10,275.00
$5,275.00
$4,725.00
$5,250.00
$4,200.00
$5,250.00
$12,600.00
$7,000.00
$8,800.00
$2,500.00
$1,500.00
$6,825.00
$4,725.00
$8,000.00
$2,100.00
$19,725.00
$550.00
$49,875.00
$450.00
$6,700.00
$2,500.00
$4,500.00
$16,875.00
$21,820.00
$7,875.00
$5,000.00
$9,450.00
$2,550.00
$43,150.00
$13,100.00
$11,000.00
$6,825.00
$12,600.00
$8,925.00
$13,650.00
$10,500.00
$1,505.00
$4,000.00
$50,925.00
$7,875.00
$7,000.00
$6,500.00
$12,500.00
$2,625.00
$8,400.00
$1,050.00
$2,625.00
$31,525.00
$7,750.00
$6,825.00
$2,625.00
$5,250.00
$4,250.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
002622
003568
000214
003641
000370
002121
003642
003637
000371
000369
003638
000708
000194
003225
001102
001101
000801
001109
002932
002931
002857
001464
000230
000363
000682
000426
000912
001068
002154
002153
002962
002813
002911
002170
002205
000887
000883
000141
000140
001866
002462
002468
003167
003166
003224
001755
001303
001302
003165
001304
001161
002526
003706
003705
000842
003987
003573
000298

Jackson, Yvonne
Jackson-Pinkney, Lani Dehairh
Jacobs, Alonza
Jacobs, Connie Hodges
Jacobs, Dianne B.
Jacobs, Franklin Edward
Jacobs, II, Kenneth Dwayne
Jacobs, Jerry W
Jacobs, John W.
Jacobs, John W.
Jacobs, Michelle M.
Jacques, Reginald
James, Antoine Quinell
James, Eric D.
James, Eugenia Delores
James, Eugenia Delores
James, Jimmie Lee
James, Jr., Julius Ray
James, Kenneth Bruce
James, Kenneth Bruce
James, Moena B
James, Monique Earline
James, Natalie
James, Patricia Ann
James, Rodney Carl
James, Sharonda Cherise
James, Virginia H.
James, Yulissa Yaneth
Janda, James Andrew
Janda, James Andrew
Jarrett, Chanda C.
Jasmin, Sherlon A
Jayaraman, Thottala
Jayaraman, Thottala
Jean Jacques, Velouse
Jean, Marie Saintalise
Jean, Marjory
Jeanniton, Edy
Jeanniton, Edy
Jean-Pierre, Marthe
Jeans, Robert Louis
Jeans, Wendel Corey
Jefferrson, Barry Lanard
Jefferson, Barry Lanard
Jefferson, Jr., Kenneth Anthony
Jefferson, Kenneth Anthony
Jefferson, Lee Willie
Jefferson, Louise Evelyn
Jefferson, Malisa LaSchelle
Jefferson, Wayne R
Jeffery, Richard Darrell
Jeffrey, Elmo A.
Jenkins, Anthony E.
Jenkins, Anthony E.
Jenkins, Antoine Depre
Jenkins, Cecil Franklin
Jenkins, Cecil Franklin
Jenkins, Deborah Smith

Jacobs, Krystal Birjette
Jacobs, Michelle M.
Jacobs, Dianne B.

James, Julius R

James, Sallie Amaryllus

Janda, Jessica Blair

Jayarama, Gomathi

Jeanniton, Ecrissa

Jefferson, Malisa LaSchelle
McKnight-Jefferson, Neesha Nicole
Jefferson, Nina A
Jefferson, Louise

Jenkins, Sheronda
Jenkins, Torria Lynn
Jenkins, Elizabeth
Jenkins, Henry

Yvonne Jackson
Lani Dehairh Jackson-Pinkney
Alonza Jacobs
Connie Hodges Jacobs
Dianne B. Jacobs
Franklin Edward Jacobs and Krystal Birjette Jacobs
Kenneth Dwayne Jacobs II
Jerry W Jacobs and Michelle M. Jacobs
John W. Jacobs and Dianne B. Jacobs
John W. Jacobs
Michelle M. Jacobs
Reginald Jacques
Antoine Quinell James
Eric D. James
Eugenia Delores James
Eugenia Delores James and Julius R James
Jimmie Lee James
Julius Ray James Jr.
Kenneth Bruce James
Kenneth Bruce James and Sallie Amaryllus James
Moena B James
Monique Earline James
Natalie James
Patricia Ann James
Rodney Carl James
Sharonda Cherise James
Virginia H. James
Yulissa Yaneth James
James Andrew Janda
James Andrew Janda and Jessica Blair Janda
Chanda C. Jarrett
Sherlon A Jasmin
Thottala Jayaraman and Gomathi Jayarama
Thottala Jayaraman
Velouse Jean Jacques
Marie Saintalise Jean
Marjory Jean
Edy Jeanniton
Edy Jeanniton and Ecrissa Jeanniton
Marthe Jean-Pierre
Robert Louis Jeans
Wendel Corey Jeans
Barry Lanard Jefferrson and Malisa LaSchelle Jefferson
Barry Lanard Jefferson
Kenneth Anthony Jefferson Jr. and Neesha Nicole McKnight-Jefferson
Kenneth Anthony Jefferson and Nina A Jefferson
Lee Willie Jefferson and Louise Jefferson
Louise Evelyn Jefferson
Malisa LaSchelle Jefferson
Wayne R Jefferson
Richard Darrell Jeffery
Elmo A. Jeffrey
Anthony E. Jenkins
Anthony E. Jenkins and Sheronda Jenkins
Antoine Depre Jenkins and Torria Lynn Jenkins
Cecil Franklin Jenkins and Elizabeth Jenkins
Cecil Franklin Jenkins
Deborah Smith Jenkins and Henry Jenkins

29 of 65

$75,450.00
$34,125.00
$4,725.00
$9,450.00
$2,500.00
$4,500.00
$7,350.00
$8,000.00
$10,500.00
$4,000.00
$5,775.00
$2,100.00
$5,775.00
$2,500.00
$2,125.00
$4,725.00
$22,900.00
$15,775.00
$11,300.00
$25,500.00
$19,325.00
$4,725.00
$4,500.00
$2,500.00
$5,250.00
$2,625.00
$2,650.00
$2,625.00
$2,500.00
$46,500.00
$4,200.00
$3,100.00
$10,000.00
$9,500.00
$6,800.25
$5,250.00
$5,250.00
$15,750.00
$7,550.00
$63,000.00
$15,750.00
$12,075.00
$12,600.00
$5,250.00
$1,050.00
$2,625.00
$47,825.00
$1,500.00
$7,875.00
$5,250.00
$23,100.00
$12,375.00
$18,050.00
$4,500.00
$6,825.00
$6,500.00
$1,050.00
$6,825.00

$1,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$5,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$3,700.00
$0.00
$2,300.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$4,000.00
$0.00
$800.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$5,100.00
$0.00
$0.00
$0.00
$700.00
$0.00

$74,450.00
$34,125.00
$4,725.00
$9,450.00
$2,500.00
$4,500.00
$7,350.00
$8,000.00
$5,500.00
$4,000.00
$5,775.00
$2,100.00
$5,775.00
$2,500.00
$2,125.00
$4,725.00
$22,900.00
$15,775.00
$7,600.00
$25,500.00
$17,025.00
$4,725.00
$4,500.00
$2,500.00
$5,250.00
$2,625.00
$2,650.00
$2,625.00
$2,500.00
$42,500.00
$4,200.00
$2,300.00
$10,000.00
$9,500.00
$6,800.25
$5,250.00
$5,250.00
$15,750.00
$7,550.00
$63,000.00
$15,750.00
$12,075.00
$12,600.00
$5,250.00
$1,050.00
$2,625.00
$47,825.00
$1,500.00
$7,875.00
$5,250.00
$23,100.00
$12,375.00
$12,950.00
$4,500.00
$6,825.00
$6,500.00
$350.00
$6,825.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
002801
003804
002702
002701
001001
001981
002700
000843
000860
001214
000089
000206
000469
000529
003065
003064
001963
003884
003464
003463
003841
003462
002249
003994
001634
002143
000340
003538
000486
001854
001467
001465
000091
001145
000449
003119
000981
003318
002882
001691
000528
003304
003303
001980
000272
001861
001807
000660
002735
001818
002104
002070
001477
000071
001124
000498
002619
002618

Jenkins, Ejaie Vinton
Jenkins, Elias
Jenkins, Glen
Jenkins, Glen
Jenkins, Jr., Ernest
Jenkins, Kenneth Joseph
Jenkins, Norma
Jenkins, Torria Lynn
Jenkins-Augugliaro, Demetria Renee
Jenkins-Jones, Brenda B
Jennings, Brenda Lee
Jennings, Mitchell L.
Jennings, Roderick
Jesus Is King of Deliverance Ministries, Inc.
Jiggetts, Michelle D.
Jiggetts, Michelle D.
Jimenez, Gustavo
Jnbaptiste, LaKetta Lavette
Job, Winston E
Job, Winston E
Job, Winston Erwin
Job, Winston Erwin
Johnson, Alisa Andrea
Johnson, Angela M
Johnson, Annette M
Johnson, Arvin Wayne
Johnson, Averia L.
Johnson, Barbara A
Johnson, Benetia LaShawan
Johnson, Bobby Antonio
Johnson, Calvin Lamar
Johnson, Calvin Lamar
Johnson, Casie Laquita
Johnson, Charles
Johnson, Charles E.
Johnson, Cheryl Arlene
Johnson, Delores Jean
Johnson, Derek Dwayne
Johnson, Ebony Rafiah
Johnson, Edna M
Johnson, Ernest J
Johnson, Gwendolyn
Johnson, Homer
Johnson, III, Grady
Johnson, III, Monroe
Johnson, Jan Darice
Johnson, Jermaine Terrence
Johnson, Johnney W.
Johnson, Kassandra
Johnson, Kevin Gerard
Johnson, Larry Parnell
Johnson, Linda Annette
Johnson, Mark A
Johnson, Mary Sue
Johnson, Melody Romail
Johnson, Mozetta
Johnson, Natasha J
Johnson, Natasha J

Jenkins, Vernell B.
Jenkins, Norma

Jenkins, Mary F

Jennings, Carter

Jiggetts, Kevin
Jnbaptiste, Stanley Sergio
Job, Claude Master
Job, Zena J
Job, Tabatura P

Johnson, Lewis A
Johnson, Robert L.

Johnson, Yolanda Lucious

Johnson, Sandra C.

Banks-Johnson, Angela

Johnson, Valerie L
Johnson, Robert Maurice

Johnson, Fay Juliet

Johnson, Kimberly D
Johnson, Ronnie Dewayne

Johnson, Terry L

Ejaie Vinton Jenkins
Elias Jenkins and Vernell B. Jenkins
Glen Jenkins and Norma Jenkins
Glen Jenkins
Ernest Jenkins Jr.
Kenneth Joseph Jenkins and Mary F Jenkins
Norma Jenkins
Torria Lynn Jenkins
Demetria Renee Jenkins-Augugliaro
Brenda B Jenkins-Jones
Brenda Lee Jennings and Carter Jennings
Mitchell L. Jennings
Roderick Jennings
Jesus Is King of Deliverance Ministries, Inc.
Michelle D. Jiggetts
Michelle D. Jiggetts and Kevin Jiggetts
Gustavo Jimenez
LaKetta Lavette Jnbaptiste and Stanley Sergio Jnbaptiste
Winston E Job and Claude Master Job
Winston E Job and Zena J Job
Winston Erwin Job and Tabatura P Job
Winston Erwin Job
Alisa Andrea Johnson
Angela M Johnson
Annette M Johnson and Lewis A Johnson
Arvin Wayne Johnson
Averia L. Johnson and Robert L. Johnson
Barbara A Johnson
Benetia LaShawan Johnson
Bobby Antonio Johnson
Calvin Lamar Johnson
Calvin Lamar Johnson and Yolanda Lucious Johnson
Casie Laquita Johnson
Charles Johnson
Charles E. Johnson and Sandra C. Johnson
Cheryl Arlene Johnson
Delores Jean Johnson
Derek Dwayne Johnson
Ebony Rafiah Johnson
Edna M Johnson
Ernest J Johnson and Angela Banks-Johnson
Gwendolyn Johnson
Homer Johnson
Grady Johnson III and Valerie L Johnson
Monroe Johnson III
Jan Darice Johnson and Robert Maurice Johnson
Jermaine Terrence Johnson
Johnney W. Johnson
Kassandra Johnson
Kevin Gerard Johnson and Fay Juliet Johnson
Larry Parnell Johnson
Linda Annette Johnson
Mark A Johnson and Kimberly D Johnson
Mary Sue Johnson
Melody Romail Johnson and Ronnie Dewayne Johnson
Mozetta Johnson
Natasha J Johnson
Natasha J Johnson and Terry L Johnson

30 of 65

$2,625.00
$52,500.00
$2,625.00
$7,350.00
$64,575.00
$13,500.00
$16,800.00
$2,625.00
$2,000.00
$4,200.00
$3,465.00
$7,875.00
$9,250.00
$3,150.00
$1,575.00
$10,550.00
$10,500.00
$7,625.00
$7,350.00
$4,500.00
$4,500.00
$52,500.00
$1,575.00
$550.00
$2,100.00
$4,200.00
$9,975.00
$5,250.00
$6,825.00
$5,050.00
$20,212.50
$11,025.00
$4,500.00
$7,612.50
$12,362.00
$4,500.00
$10,500.00
$15,500.00
$1,050.00
$2,100.00
$5,250.00
$27,825.00
$7,875.00
$25,725.00
$17,850.00
$10,525.00
$4,725.00
$2,625.00
$5,250.00
$26,512.50
$32,550.00
$2,150.00
$12,075.00
$2,625.00
$4,725.00
$1,575.00
$2,625.00
$2,625.00

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$40,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$150.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,800.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

$2,625.00
$52,500.00
$2,625.00
$7,350.00
$64,575.00
$13,500.00
$16,800.00
$2,625.00
$2,000.00
$4,200.00
$3,465.00
$6,875.00
$9,250.00
$3,150.00
$1,575.00
$10,550.00
$10,500.00
$7,625.00
$7,350.00
$4,500.00
$4,500.00
$12,500.00
$1,575.00
$550.00
$2,100.00
$4,200.00
$9,975.00
$5,250.00
$6,825.00
$4,900.00
$20,212.50
$11,025.00
$4,500.00
$7,612.50
$12,362.00
$4,500.00
$10,500.00
$15,500.00
$1,050.00
$2,100.00
$5,250.00
$27,825.00
$7,875.00
$25,725.00
$17,850.00
$10,525.00
$4,725.00
$2,625.00
$5,250.00
$26,512.50
$30,750.00
$2,150.00
$12,075.00
$2,625.00
$4,725.00
$1,575.00
$2,625.00
$2,625.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
003635
001260
000320
001335
001400
001394
000753
001643
000822
000582
002620
003777
003382
002864
003511
001509
001330
001466
001942
000513
002814
000145
000011
003861
003860
002428
001036
003124
001367
001366
000041
003623
003622
003284
002815
003176
003110
000999
000998
002378
002377
000414
003374
003344
003947
002827
001483
000677
000960
003127
003126
000358
000462
001233
000869
003414
000987
001789

Johnson, Patricia Ann
Johnson, Regenia H
Johnson, Reginald A.
Johnson, Reginald Devun
Johnson, Rodney Parrish
Johnson, Rodney Parrish
Johnson, Ronald Darnell
Johnson, Rossie D
Johnson, Sharissa Amanda
Johnson, Sr., Jerrel Bernard
Johnson, Terry L
Johnson, Tina Marie
Johnson, Tracey Dionne
Johnson, Velma W.
Johnson, W. Jean
Johnson, William
Johnson, William Donald
Johnson, Yolanda Lucious
Johnson-Lewis, Monica Lynn
Johnson-Smith, Dorothea M
Jones, Adam Lee
Jones, Alene Watkins
Jones, Andre Earl
Jones, Angela Glover
Jones, Angela Glover
Jones, Barbara P.
Jones, Brenda W
Jones, Bridgette Sabrena
Jones, Byron P
Jones, Byron P
Jones, Byron Quincy
Jones, Carlos Antonio
Jones, Carlos Antonio
Jones, Clarence Edwin
Jones, Cora Elisha
Jones, Crystal Michelle
Jones, Curtis Lawrance
Jones, Denise Anita
Jones, Denise Anita
Jones, Derrick Jerome
Jones, Derrick Jerome
Jones, Donteay Jamar
Jones, Dorothy D.
Jones, Ernest Leroy
Jones, Eugene Conal
Jones, Eugene Coral
Jones, Gwen R
Jones, James Weldon
Jones, Jerffrey Lamont
Jones, Jr., William Henry
Jones, Jr., William Henry
Jones, JT
Jones, Keith Maurice
Jones, Kristin Shaunelle
Jones, Lesha Niccole
Jones, Marilyn D.
Jones, Mary E.
Jones, Monica Lynn

Johnson, Stephanie Renee
Johnson, Angula Denise

Johnson, John H.
Johnson, Betty Ann

Smith, Robert A
Jones, Russell Alexander

Jones, Noel Lysander

Jones, Allison G

Jones, Verond

Jones, JT
Jones, Pamela Elaine

Jones, Debra A.
Jones, Gene Romane
Jones, Bridgette Sabrena
Phillips, Sharon R.

Jones, Keith Leonard

Patricia Ann Johnson
Regenia H Johnson
Reginald A. Johnson
Reginald Devun Johnson
Rodney Parrish Johnson and Stephanie Renee Johnson
Rodney Parrish Johnson
Ronald Darnell Johnson and Angula Denise Johnson
Rossie D Johnson
Sharissa Amanda Johnson
Jerrel Bernard Johnson Sr.
Terry L Johnson
Tina Marie Johnson
Tracey Dionne Johnson
Velma W. Johnson
W. Jean Johnson and the estate of John H. Johnson
William Johnson and Betty Ann Johnson
William Donald Johnson
Yolanda Lucious Johnson
Monica Lynn Johnson-Lewis
Dorothea M Johnson-Smith and Robert A Smith
Adam Lee Jones
Alene Watkins Jones and Russell Alexander Jones
Andre Earl Jones
Angela Glover Jones
Angela Glover Jones and Noel Lysander Jones
Barbara P. Jones
Brenda W Jones
Bridgette Sabrena Jones
Byron P Jones and Allison G Jones
Byron P Jones
Byron Quincy Jones
Carlos Antonio Jones and Verond Jones
Carlos Antonio Jones
Clarence Edwin Jones
Cora Elisha Jones
Crystal Michelle Jones
Curtis Lawrance Jones
Denise Anita Jones
Denise Anita Jones and JT Jones
Derrick Jerome Jones
Derrick Jerome Jones and Pamela Elaine Jones
Donteay Jamar Jones
Dorothy D. Jones
Ernest Leroy Jones
Eugene Conal Jones
Eugene Coral Jones and Debra A. Jones
Gwen R Jones
James Weldon Jones and Gene Romane Jones
Jerffrey Lamont Jones
William Henry Jones Jr. and Bridgette Sabrena Jones
William Henry Jones Jr.
JT Jones and Sharon R. Phillips
Keith Maurice Jones
Kristin Shaunelle Jones
Lesha Niccole Jones and Keith Leonard Jones
Marilyn D. Jones
Mary E. Jones
Monica Lynn Jones

31 of 65

$500.00
$2,500.00
$129,675.00
$4,500.00
$10,500.00
$2,625.00
$2,500.00
$9,000.00
$9,450.00
$13,000.00
$10,500.00
$2,100.00
$9,975.00
$13,425.00
$9,400.00
$8,400.00
$3,150.00
$1,575.00
$4,200.00
$6,500.00
$21,000.00
$25,775.00
$6,825.00
$4,000.00
$4,500.00
$4,050.00
$2,887.50
$3,150.00
$6,500.00
$17,125.00
$4,000.00
$4,725.00
$5,250.00
$4,200.00
$21,000.00
$2,500.00
$111,825.00
$6,350.00
$4,500.00
$5,250.00
$10,500.00
$4,500.00
$30,500.00
$5,250.00
$7,875.00
$41,000.00
$2,625.00
$10,500.00
$21,000.00
$22,125.00
$4,750.00
$21,000.00
$15,500.00
$4,600.00
$4,725.00
$16,525.00
$22,050.00
$550.00

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,000.00
$0.00
$0.00
$0.00
$1,600.00
$600.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$800.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$26,000.00
$1,000.00
$0.00
$18,000.00
$0.00
$0.00
$0.00
$0.00
$2,350.00
$0.00
$0.00
$0.00
$0.00
$2,750.00
$12,600.00
$0.00

$500.00
$2,500.00
$129,675.00
$4,500.00
$10,500.00
$2,625.00
$2,500.00
$9,000.00
$9,450.00
$11,000.00
$10,500.00
$2,100.00
$9,975.00
$11,825.00
$8,800.00
$8,400.00
$3,150.00
$1,575.00
$4,200.00
$6,500.00
$21,000.00
$25,775.00
$6,825.00
$4,000.00
$4,500.00
$3,250.00
$2,887.50
$3,150.00
$6,500.00
$17,125.00
$4,000.00
$4,725.00
$5,250.00
$4,200.00
$21,000.00
$2,500.00
$111,825.00
$6,350.00
$4,500.00
$5,250.00
$10,500.00
$4,500.00
$4,500.00
$4,250.00
$7,875.00
$23,000.00
$2,625.00
$10,500.00
$21,000.00
$22,125.00
$2,400.00
$21,000.00
$15,500.00
$4,600.00
$4,725.00
$13,775.00
$9,450.00
$550.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
003909
001792
001791
002349
001044
000197
000015
002400
003248
001790
001200
003101
000013
000012
002360
001417
003908
001657
001806
003957
000257
000256
002967
003152
003609
002289
000402
000258
003958
000929
003118
001405
000861
000440
000862
000928
001742
002488
002188
001612
000831
002485
003902
001469
002484
001142
001817
003409
000702
000410
001585
001584
003905
001193
001651
003835
003827
001281

Jones, Monicka Donell
Jones, Pamela M
Jones, Pamela M
Jones, Patricia C.
Jones, Prudence Victoria
Jones, Reaver
Jones, Ricky Dewayne
Jones, Robert Lamonte
Jones, Roy I.
Jones, Sally M
Jones, Sammy Lee
Jones, Sr., Jeryle Alexzander
Jones, Tanya Renee
Jones, Tanya Renee
Jones, Tanyia Denise
Jones, Terry Wynn
Jones, Tony Lanelle
Jones, Tony Lanelle
Jones, Tonya
Jordan Temple of Deliverance
Jordan, Andriea McKinney
Jordan, Andriea McKinney
Jordan, Antoine R.
Jordan, Betty Joyce
Jordan, Claude Westley
Jordan, Darius Ronell
Jordan, Dori Lynn
Jordan, Earl Kenneth
Jordan, Earnest
Jordan, James Eugene
Jordan, Jr., Earnest
Jordan, Priscilla Ann
Jordan, Sean LaMar
Jordan, Serina Delicia
Jordan, Theressa
Joseph, Angelia Melody
Joseph, Charles E
Joseph, Diann
Joseph, Greslyne C.
Joseph, Lauremise
Joseph, Leonne
Joseph, Maria Jose
Joseph, Myrlene
Joseph, Myrlene
Joseph, Nancy M.
Joseph, Nazeam Ricky
Joseph-Pascal, Maloulou
Joyner, Garvis Bernette
Judd, Mark Anthony
Judge, Mary Louise
Jules, Hebert
Jules, Hebert
Jules, Ilmine
Kamara, Margaret
Kanack, Robert Michael
K-Brown Underground Construction
Kee, Jarrod Lee
Keller, Sandra L

Jones, Sally M

Jones, Tonyia Denise

Jones, Andre Earl

Jones, Sharon Vena
Jones, Monicka Donell

Jordan, Earl Kenneth

Jordan, Betty
Jordan, Stephen L

Joseph, Willie

Joseph, Wesnel

Pascal, James
Judd, Meria Faye

Jules, Ilmine

Monicka Donell Jones
Pamela M Jones and Sally M Jones
Pamela M Jones
Patricia C. Jones
Prudence Victoria Jones
Reaver Jones
Ricky Dewayne Jones
Robert Lamonte Jones and Tonyia Denise Jones
Roy I. Jones
Sally M Jones
Sammy Lee Jones
Jeryle Alexzander Jones Sr.
Tanya Renee Jones and Andre Earl Jones
Tanya Renee Jones
Tanyia Denise Jones
Terry Wynn Jones and Sharon Vena Jones
Tony Lanelle Jones
Tony Lanelle Jones and Monicka Donell Jones
Tonya Jones
Jordan Temple of Deliverance
Andriea McKinney Jordan and Earl Kenneth Jordan
Andriea McKinney Jordan
Antoine R. Jordan
Betty Joyce Jordan
Claude Westley Jordan
Darius Ronell Jordan
Dori Lynn Jordan
Earl Kenneth Jordan
Earnest Jordan
James Eugene Jordan
Earnest Jordan Jr. and Betty Jordan
Priscilla Ann Jordan and Stephen L Jordan
Sean LaMar Jordan
Serina Delicia Jordan
Theressa Jordan
Angelia Melody Joseph
Charles E Joseph
Diann Joseph
Greslyne C. Joseph
Lauremise Joseph
Leonne Joseph and Willie Joseph
Maria Jose Joseph
Myrlene Joseph
Myrlene Joseph and Wesnel Joseph
Nancy M. Joseph
Nazeam Ricky Joseph
Maloulou Joseph-Pascal and James Pascal
Garvis Bernette Joyner
Mark Anthony Judd and Meria Faye Judd
Mary Louise Judge
Hebert Jules
Hebert Jules and Ilmine Jules
Ilmine Jules
Margaret Kamara
Robert Michael Kanack
K-Brown Underground Construction
Jarrod Lee Kee
Sandra L Keller

32 of 65

$2,500.00
$3,300.00
$2,625.00
$2,150.00
$35,700.00
$5,250.00
$15,750.00
$9,650.00
$10,500.00
$550.00
$7,125.00
$1,575.00
$9,975.00
$38,125.00
$2,500.00
$2,500.00
$4,600.00
$28,400.00
$1,575.00
$2,500.00
$19,425.00
$2,887.50
$2,500.00
$7,875.00
$11,700.00
$4,725.00
$10,500.00
$5,250.00
$7,875.00
$29,550.00
$7,000.00
$4,500.00
$1,600.00
$17,850.00
$11,550.00
$3,675.00
$7,350.00
$6,825.00
$7,350.00
$57,225.00
$27,500.00
$1,050.00
$12,075.00
$76,500.00
$1,050.00
$4,725.00
$5,250.00
$2,100.00
$4,500.00
$2,387.50
$10,750.00
$6,500.00
$2,750.00
$7,875.00
$550.00
$2,500.00
$2,625.00
$4,725.00

$0.00
$0.00
$0.00
$1,500.00
$0.00
$0.00
$0.00
$0.00
$1,050.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,800.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$400.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,000.00
$0.00
$500.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

$2,500.00
$3,300.00
$2,625.00
$650.00
$35,700.00
$5,250.00
$15,750.00
$9,650.00
$9,450.00
$550.00
$7,125.00
$1,575.00
$9,975.00
$38,125.00
$2,500.00
$2,500.00
$4,600.00
$25,600.00
$1,575.00
$2,500.00
$19,425.00
$2,887.50
$2,500.00
$7,875.00
$11,700.00
$4,725.00
$10,500.00
$5,250.00
$7,875.00
$29,150.00
$7,000.00
$4,500.00
$1,600.00
$17,850.00
$11,550.00
$3,675.00
$7,350.00
$6,825.00
$7,350.00
$57,225.00
$25,500.00
$1,050.00
$11,575.00
$76,500.00
$1,050.00
$4,725.00
$5,250.00
$2,100.00
$4,500.00
$2,387.50
$9,750.00
$6,500.00
$2,750.00
$7,875.00
$550.00
$2,500.00
$2,625.00
$4,725.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
003753
001050
002041
001916
002248
003234
003772
003005
000794
003577
000278
003132
001061
001864
003050
001811
001810
000710
000709
003758
003010
003009
000519
003272
003271
003275
003274
003273
000351
002505
002504
000006
000003
001388
001387
002806
000005
003326
000468
000345
002506
003038
003037
003036
003440
003336
002427
002507
000532
001196
002848
002178
001095
002849
001096
002140
002163
001549

Kelley, Jr., Henry Lee
Kelley, Jr., Lenzy
Kelly (Carter), Lynn Knox
Kelly, Clayton
Kelly, Damon Quincy
Kelly, Daryl Anothony
Kelly, Faye L
Kelly, Francine
Kelly, Karen Michelle
Kelly, Millicent
Kelly, Nancy Dixon
Kelly, Shirley O.
Kelly-Paige, Tracy Elaine
Kenion, Sr., Anthony
Kennedy, Anthony
Kenney, Joan P
Kenney, Walter Howard
Kent, Yulonda Hall
Kent, Yulonda Hall
Key, Ericka
Keys, Cassandra P.
Keys, Kevin Donald
Khalil-Ullah, Adilah N
Kindell, Robin Scott
Kindell, Robin Scott
Kindell, Sr., Ferrell
Kindell, Sr., Ferrell
Kindell, Wanda Gordon
Kindle, Diana
King, Alan D.
King, Alan D.
King, Bennie Edward
King, Bennie Edward
King, Brenda Lee
King, Brenda Lee
King, Diana L
King, Donna Renae
King, Ernestine Michelle
King, Freda Carroll
King, Henry M.
King, II, Alan D.
King, Josie A.
King, Randy M.
King, Randy M.
King, Sabrina Yvetto
King, Shirley Ann
King, Teresita O.
King, Terri L.
King, Virginia Dale
Kinlaw, Berlin Lorondo
Kinlaw, Cheretha
Kinlaw, Juanita L.
Kinlaw, Kia Altovise
Kinlaw, Latasha
Kinlaw, Thelma P
Kinlaw, Tommie Lee
Kinlaw, Wilford
Kinnie, Sean Chirstopher

Kelley, Betty Jean

Kelly, Kimberly Lavett

Kenion, Rosalind

Kent, Paul Euston
Key, Jannie L

Kindell, Wanda Gordon
Kindell, Virgie Lee

King, Terri L.
King, Donna Renae
King, Bobby Lee
King, Jeffery D

King, Jr., Matthew
King, Gardenia A.

King, Josie A.

King, Jerome
Kinlaw, Patty Ann

Henry Lee Kelley Jr. and Betty Jean Kelley
Lenzy Kelley Jr.
Lynn Knox Kelly (Carter)
Clayton Kelly
Damon Quincy Kelly and Kimberly Lavett Kelly
Daryl Anothony Kelly
Faye L Kelly
Francine Kelly
Karen Michelle Kelly
Millicent Kelly
Nancy Dixon Kelly
Shirley O. Kelly
Tracy Elaine Kelly-Paige
Anthony Kenion Sr. and Rosalind Kenion
Anthony Kennedy
Joan P Kenney
Walter Howard Kenney
Yulonda Hall Kent and Paul Euston Kent
Yulonda Hall Kent
Ericka Key and Jannie L Key
Cassandra P. Keys
Kevin Donald Keys
Adilah N Khalil-Ullah
Robin Scott Kindell and Wanda Gordon Kindell
Robin Scott Kindell
Ferrell Kindell Sr. and Virgie Lee Kindell
Ferrell Kindell Sr.
Wanda Gordon Kindell
Diana Kindle
Alan D. King
Alan D. King and Terri L. King
Bennie Edward King
Bennie Edward King and Donna Renae King
Brenda Lee King and Bobby Lee King
Brenda Lee King
Diana L King and Jeffery D King
Donna Renae King
Ernestine Michelle King
Freda Carroll King and Matthew King, Jr.
Henry M. King and Gardenia A. King
Alan D. King II
Josie A. King
Randy M. King and Josie A. King
Randy M. King
Sabrina Yvetto King
Shirley Ann King
Teresita O. King
Terri L. King
Virginia Dale King and Jerome King
Berlin Lorondo Kinlaw and Patty Ann Kinlaw
Cheretha Kinlaw
Juanita L. Kinlaw
Kia Altovise Kinlaw
Latasha Kinlaw
Thelma P Kinlaw
Tommie Lee Kinlaw
Wilford Kinlaw
Sean Chirstopher Kinnie

33 of 65

$2,500.00
$8,925.00
$55,650.00
$5,250.00
$9,975.00
$11,550.00
$5,250.00
$550.00
$4,200.00
$14,175.00
$2,000.00
$6,825.00
$2,500.00
$6,500.00
$2,500.00
$27,500.00
$26,250.00
$38,325.00
$9,450.00
$6,825.00
$1,575.00
$12,075.00
$5,512.50
$12,800.00
$95,875.00
$7,000.00
$7,875.00
$10,375.00
$5,775.00
$1,500.00
$51,850.00
$24,675.00
$60,275.00
$4,500.00
$20,350.00
$4,725.00
$7,800.00
$29,800.00
$4,725.00
$20,250.00
$22,087.00
$7,875.00
$69,725.00
$7,875.00
$550.00
$2,125.00
$10,237.50
$3,150.00
$4,725.00
$2,500.00
$5,250.00
$7,350.00
$1,050.00
$2,500.00
$8,925.00
$41,775.00
$2,100.00
$2,625.00

$0.00
$0.00
$0.00
$0.00
$1,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$200.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$10,200.00
$0.00
$0.00
$0.00
$0.00
$0.00
$6,000.00
$0.00
$29,475.00
$0.00
$3,200.00
$0.00
$0.00
$5,400.00
$0.00
$2,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$3,000.00
$0.00
$0.00

$2,500.00
$8,925.00
$55,650.00
$5,250.00
$8,975.00
$11,550.00
$5,250.00
$550.00
$4,200.00
$14,175.00
$1,800.00
$6,825.00
$2,500.00
$6,500.00
$2,500.00
$27,500.00
$26,250.00
$38,325.00
$9,450.00
$6,825.00
$1,575.00
$12,075.00
$5,512.50
$12,800.00
$85,675.00
$7,000.00
$7,875.00
$10,375.00
$5,775.00
$1,500.00
$45,850.00
$24,675.00
$30,800.00
$4,500.00
$17,150.00
$4,725.00
$7,800.00
$24,400.00
$4,725.00
$18,250.00
$22,087.00
$7,875.00
$69,725.00
$7,875.00
$550.00
$2,125.00
$10,237.50
$3,150.00
$4,725.00
$2,500.00
$5,250.00
$7,350.00
$1,050.00
$2,500.00
$8,925.00
$38,775.00
$2,100.00
$2,625.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
000226
000827
003607
003608
003391
003390
003387
002873
002322
000817
002592
002593
003870
001416
001415
002760
003196
003236
003485
001636
002370
002438
001619
001629
001618
002345
002313
002346
000996
002548
000747
002062
002583
002582
002876
003363
003362
003468
001829
003821
001797
000289
002250
002252
002278
000806
000471
001438
001437
002094
003123
002186
000310
002387
000464
000299
000176
000217

Kirby, Jo Ann
Kirby, Joseph Wade
Kirby, Marvetta Levon
Kirby, Michael Andre
Kirkland, Lee Roy
Kirkland, Lee Roy
Kirkland, Loretta T.
Kirkland, Sr., Eugene
Kirkland, Willie O
Kirkman, Wayman
Kirkwood, Terry Kenzie
Kirkwood, Terry Kinzie
Klaasen, Steven Maarten
Klaber, William
Klaber, William
Knight, Shakia Monique
Knighton, Kimberly Diane
Knowles, Arisha Monae
Knowles, Janeia C
Knox, Edith
Ko, Yu Jung
Korte, Ross J.
Kouneski, Carelease Rachel
Kouneski, Michael Steven
Kouneski, Michael Steven
Kyser, Michael
Kyser, Michael
Kyser, Rebecca Beatrice
La Paz, Crisitna A.
Laguerre, Pierae E
Lajeunesse, Rose Viviave
Lamb, Dewaine Lamont
Lamb, Donna S
Lamb, Donna S
Lambert, Bryant Charles
Lambert, Doris Elaine
Lambert, Dwayne Nicol
Lampkin, John
Lampkin, Jr., Freddie
Lampkin, LaVonya Brown
Lampkin, Sr., Freddie
Lancaster, Geraldine Dee
Lancaster, James
Lancaster, Valerie R
Landrum, James W.
Lane, Linda Kay
Larkins, John Thomas
Lassiter, Jeffrey
Lassiter, Jeffrey
Laster, Tyrone
Lathan, Hattie M.
Laurore, Mireille
Lawrence, David Wilson
Lawrence, Gordon C.
Lawrence, Jr., Barrington G
Lawrence, Minnie B.
Lawrence, Russell Page
Lawrence, Shirley A.

Kirby, Michelle Lynnette
Kirby, Michael Andre
Kirkland, Loretta

Kirkman, Sandra Dee
Kirkwood, Marilyn Marie
Klaasen, Vicki Bates
Klaber, Cindy Lou
Knighton, Saunders Rufus

Ko, Kyong Hoon

Kouneski, Carelease Rachel
Kyser, Rebecca Beatrice

Lamb, Teresa Renee
Lamb II, James H

Lampkin, Annie
Lancaster, Valerie R.

Lassiter, Sharon Denese

Lawrence, Duanna D.

Jo Ann Kirby
Joseph Wade Kirby and Michelle Lynnette Kirby
Marvetta Levon Kirby and Michael Andre Kirby
Michael Andre Kirby
Lee Roy Kirkland and Loretta Kirkland
Lee Roy Kirkland
Loretta T. Kirkland
Eugene Kirkland Sr.
Willie O Kirkland
Wayman Kirkman and Sandra Dee Kirkman
Terry Kenzie Kirkwood and Marilyn Marie Kirkwood
Terry Kinzie Kirkwood
Steven Maarten Klaasen and Vicki Bates Klaasen
William Klaber
William Klaber and Cindy Lou Klaber
Shakia Monique Knight
Kimberly Diane Knighton and Saunders Rufus Knighton
Arisha Monae Knowles
Janeia C Knowles
Edith Knox
Yu Jung Ko and Kyong Hoon Ko
Ross J. Korte
Carelease Rachel Kouneski
Michael Steven Kouneski and Carelease Rachel Kouneski
Michael Steven Kouneski
Michael Kyser and Rebecca Beatrice Kyser
Michael Kyser
Rebecca Beatrice Kyser
Crisitna A. La Paz
Pierae E Laguerre
Rose Viviave Lajeunesse
Dewaine Lamont Lamb and Teresa Renee Lamb
Donna S Lamb
Donna S Lamb and James H Lamb II
Bryant Charles Lambert
Doris Elaine Lambert
Dwayne Nicol Lambert
John Lampkin
Freddie Lampkin Jr.
LaVonya Brown Lampkin
Freddie Lampkin Sr. and Annie Lampkin
Geraldine Dee Lancaster
James Lancaster and Valerie R. Lancaster
Valerie R Lancaster
James W. Landrum
Linda Kay Lane
John Thomas Larkins
Jeffrey Lassiter and Sharon Denese Lassiter
Jeffrey Lassiter
Tyrone Laster
Hattie M. Lathan
Mireille Laurore
David Wilson Lawrence
Gordon C. Lawrence and Duanna D. Lawrence
Barrington G Lawrence Jr.
Minnie B. Lawrence
Russell Page Lawrence
Shirley A. Lawrence

34 of 65

$1,600.00
$30,705.00
$10,700.00
$19,425.00
$15,850.00
$58,137.50
$1,050.00
$32,025.00
$25,200.00
$17,850.00
$5,250.00
$2,500.00
$7,000.00
$5,250.00
$2,500.00
$9,975.00
$3,675.00
$1,050.00
$2,100.00
$6,500.00
$6,000.00
$10,500.00
$7,875.00
$25,725.00
$5,250.00
$16,800.00
$5,250.00
$11,550.00
$4,500.00
$17,850.00
$4,725.00
$4,725.00
$49,875.00
$2,625.00
$33,262.50
$67,375.00
$11,000.00
$550.00
$550.00
$11,050.00
$3,175.00
$1,575.00
$6,825.00
$1,575.00
$26,250.00
$11,550.00
$6,500.00
$150,775.00
$7,500.00
$1,050.00
$2,500.00
$6,500.00
$550.00
$2,500.00
$5,800.00
$7,400.00
$72,125.00
$9,700.00

$850.00
$0.00
$0.00
$8,000.00
$0.00
$11,000.00
$0.00
$0.00
$2,000.00
$0.00
$0.00
$0.00
$0.00
$1,500.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$3,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,000.00
$25,400.00
$850.00
$0.00
$0.00
$8,050.00
$0.00
$0.00
$0.00
$0.00
$5,500.00
$0.00
$0.00
$8,300.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$4,500.00
$0.00
$0.00

$750.00
$30,705.00
$10,700.00
$11,425.00
$15,850.00
$47,137.50
$1,050.00
$32,025.00
$23,200.00
$17,850.00
$5,250.00
$2,500.00
$7,000.00
$3,750.00
$2,500.00
$9,975.00
$3,675.00
$1,050.00
$2,100.00
$6,500.00
$6,000.00
$7,500.00
$7,875.00
$25,725.00
$5,250.00
$16,800.00
$5,250.00
$11,550.00
$4,500.00
$17,850.00
$4,725.00
$4,725.00
$49,875.00
$2,625.00
$31,262.50
$41,975.00
$10,150.00
$550.00
$550.00
$3,000.00
$3,175.00
$1,575.00
$6,825.00
$1,575.00
$20,750.00
$11,550.00
$6,500.00
$142,475.00
$7,500.00
$1,050.00
$2,500.00
$6,500.00
$550.00
$2,500.00
$5,800.00
$2,900.00
$72,125.00
$9,700.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
000295
000175
003948
002812
000825
001920
001130
002465
000241
001347
000418
002358
000170
001369
001808
002117
002116
001889
003794
000309
000653
002540
001965
001964
000731
003411
000670
000669
003159
001289
000148
003083
003082
001456
001455
003914
001320
001879
003601
003600
002512
003602
003399
002213
001503
003436
001173
000586
000585
001516
003012
003799
003797
003056
003377
003378
001949
003316

Lawrence, Sr., Barrington G.
Lawrence, Tamara Lynise
Lawson, Daniel E.
Lawson, Daniel Elijah
Lawson, Ronald Curling
Leach, James Alton
Leach, Jr., Donald Gray
Leatham, Catherine
Leathers, Timothy Cornelius
LeClair, Duane Patrick
Ledan, Marie Yolette
Lee, Etter S
Lee, Gracie Selena
Lee, Henry Monroe
Lee, Lena Pearl
Lee, Marcell E.
Lee, Marcell E.
Lee, Preston Ligouri
Lee, Robert Culburn
Lee, Sonya L.
Lee, Trayon E.
LeGrant, Selena Heather
Lema, Erika Andrea
Lema, Gonzalo H
Lemon, Clyvincent Lee
Lennon, Jane Elizabeth
Lennon, Lawrence Edward
Lennon, Lawrence Edward
Lenton, Bertha M.
Leon, Richard Nicholas
Leonard, Eric E.
Leonard, Marvin Alonzo
Leonard, Marvin Alonzo
Lesane, Curtis Lamont
Lesane, Curtis Lamont
LeSane, William Anthony
LeSane, William Anthony
Leslie, Avery
Lester, Carl
Lester, Carl
Lester, Mazie M
Lester, Nubia
Lewis, Angela D
Lewis, Bruce David
Lewis, Charlette R
Lewis, Doris A.
Lewis, Franceine
Lewis, Gary Enrique
Lewis, Gary Enrique
Lewis, Germaine Marie
Lewis, Joshua Jermaine
Lewis, Jr., Nathan Alvin
Lewis, Jr., Nathan Alvin
Lewis, Julia Sarah
Lewis, Kenneth
Lewis, Kenneth Eugene
Lewis, Maggie Jean
Lewis, Marion Leonard

Lawrence, Minnie M.

Lawson, Lorrine
Leach, Valerie P

Lee, James D.
Lee, Kathy
Lee, Sheila Elizabeth
Lee, Norman W.

Lennon, Rena Singleton

Leonard, Sharon Chantel
Lesane, Charmaine Marie

Sketers-LeSane, Judy
Lester, Nubia

Lewis, Jeffrey

Lewis, Germaine Marie

Lewis, Larquita Jamar
Lewis, Theresa L

Barrington G. Lawrence Sr. and Minnie M. Lawrence
Tamara Lynise Lawrence
Daniel E. Lawson
Daniel Elijah Lawson and Lorrine Lawson
Ronald Curling Lawson
James Alton Leach and Valerie P Leach
Donald Gray Leach Jr.
Catherine Leatham
Timothy Cornelius Leathers
Duane Patrick LeClair
Marie Yolette Ledan
Etter S Lee
Gracie Selena Lee
Henry Monroe Lee
Lena Pearl Lee
Marcell E. Lee and James D. Lee
Marcell E. Lee
Preston Ligouri Lee and Kathy Lee
Robert Culburn Lee and Sheila Elizabeth Lee
Sonya L. Lee and Norman W. Lee
Trayon E. Lee
Selena Heather LeGrant
Erika Andrea Lema
Gonzalo H Lema
Clyvincent Lee Lemon
Jane Elizabeth Lennon
Lawrence Edward Lennon
Lawrence Edward Lennon and Rena Singleton Lennon
Bertha M. Lenton
Richard Nicholas Leon
Eric E. Leonard
Marvin Alonzo Leonard
Marvin Alonzo Leonard and Sharon Chantel Leonard
Curtis Lamont Lesane and Charmaine Marie Lesane
Curtis Lamont Lesane
William Anthony LeSane
William Anthony LeSane and Judy Sketers-LeSane
Avery Leslie
Carl Lester and Nubia Lester
Carl Lester
Mazie M Lester
Nubia Lester
Angela D Lewis and Jeffrey Lewis
Bruce David Lewis
Charlette R Lewis
Doris A. Lewis
Franceine Lewis
Gary Enrique Lewis
Gary Enrique Lewis and Germaine Marie Lewis
Germaine Marie Lewis
Joshua Jermaine Lewis
Nathan Alvin Lewis Jr.
Nathan Alvin Lewis Jr. and Larquita Jamar Lewis
Julia Sarah Lewis
Kenneth Lewis and Theresa L Lewis
Kenneth Eugene Lewis
Maggie Jean Lewis
Marion Leonard Lewis

35 of 65

$13,925.00
$7,875.00
$2,887.50
$11,850.00
$7,350.00
$29,825.00
$6,600.00
$6,050.00
$48,825.00
$22,375.00
$1,050.00
$4,500.00
$1,050.00
$16,275.00
$11,050.00
$1,575.00
$12,600.00
$33,600.00
$6,500.00
$23,626.00
$8,550.00
$14,075.00
$7,350.00
$17,325.00
$20,475.00
$12,500.00
$2,625.00
$7,875.00
$21,000.00
$7,125.00
$16,425.00
$5,250.00
$36,625.00
$7,000.00
$3,150.00
$2,500.00
$4,500.00
$6,825.00
$6,825.00
$7,875.00
$1,050.00
$2,625.00
$7,350.00
$15,000.00
$4,500.00
$5,250.00
$4,725.00
$18,000.00
$4,250.00
$22,300.00
$2,100.00
$1,500.00
$49,350.00
$14,375.00
$17,500.00
$10,500.00
$2,625.00
$29,325.00

$0.00
$0.00
$0.00
$1,500.00
$0.00
$11,600.00
$800.00
$0.00
$0.00
$0.00
$1,050.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$3,200.00
$0.00
$0.00
$0.00
$5,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,100.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$3,000.00
$0.00
$0.00
$0.00
$3,000.00
$0.00
$0.00
$0.00
$0.00
$3,700.00
$0.00
$4,000.00
$0.00
$0.00
$2,500.00

$13,925.00
$7,875.00
$2,887.50
$10,350.00
$7,350.00
$18,225.00
$5,800.00
$6,050.00
$48,825.00
$22,375.00
$0.00
$4,500.00
$1,050.00
$16,275.00
$11,050.00
$1,575.00
$12,600.00
$33,600.00
$6,500.00
$23,626.00
$8,550.00
$10,875.00
$7,350.00
$17,325.00
$20,475.00
$7,500.00
$2,625.00
$7,875.00
$21,000.00
$7,125.00
$16,425.00
$5,250.00
$34,525.00
$7,000.00
$3,150.00
$2,500.00
$4,500.00
$6,825.00
$6,825.00
$7,875.00
$1,050.00
$2,625.00
$7,350.00
$12,000.00
$4,500.00
$5,250.00
$4,725.00
$15,000.00
$4,250.00
$22,300.00
$2,100.00
$1,500.00
$45,650.00
$14,375.00
$13,500.00
$10,500.00
$2,625.00
$26,825.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
001600
001599
003013
001727
000938
002949
001952
001598
000388
002134
002133
001710
003432
002734
001706
002175
001632
003938
002645
002664
003939
002751
002750
003530
001648
000034
001647
003995
003996
003906
001621
001620
003470
000443
003032
000574
000575
003997
000722
003015
003014
003962
001295
002042
000430
001795
003574
001583
000601
003407
000016
002031
000325
002476
002475
002481
001165
002829

Lewis, Marisa A
Lewis, Marisa A
Lewis, Marquita H.
Lewis, Mary Cecele
Lewis, Paulette Geraldine
Lewis, Ronald
Lewis, Theresa Monique
Lewis, Tige M
Ligon, III, George
Lilly, Bonita G.
Lilly, Pamela E.
Lincoln, Shenette M
Lincoln, Siria
Lincoln-Lee, Belinda Ann
Lindo, Selvyn Adolphus
Lindsay, Joseph D.
Link, Eldon Waldo
Lipscomb, Andree L.
Lipscomb, Andree Lamar
Lipscomb, John Henry
Lipscomb, Ketina
Lipscomb, Racheau D.
Lipscomb, Sabrina M.
Lisbon, Patrick James
Little, Gwendolyn Denise
Little, Keith Cornell
Little, Yolanda L
Lloyd, Geneva
Lloyd, George Francis
Lloyd, James E
Lloyd, James E
Lloyd, Leona
Lloyd, Neva B
Lockett, June Angela
Lockhart, Kabuti Earlin
Lockhart, Sabrina Denise
Logan, Karen A
Logan, Karen A.
Logan, William Howard
London, Bryan A.
London, Bryan A.
London, Kimberly A.
Long, Anthony Ray
Longshaw, Denise Ann Marie
Lopez, Pedro Sierra
Loraw, Joshua Ray
Lott, Geneva B.
Louijene, Ronie
Louisville, Leah J.
Love, Jerry
Love, Joey La'vant
Lowe-McIntosh, Tamiko
Loyd, Michael
Lucas, Debora
Lucas, Debora
Lucas, Leonard
Lucien, Rosemene H
Lundi, Yolene

Lewis, Tige M

Lee, Larry H.
Lindo, Berthenia
Lindsay, Edith M.
Lipscomb, Ketina R.

Lipscomb, Sabrina M.
Lisbon, Cindy Denise

Lloyd, Leona

Manning Sr., Michael D
Logan, Teresa McDowell
London, Kimberly C.

Love, Rosa
Smith, Arlin
Lucas, Michael

Lucien, Innocent

Marisa A Lewis
Marisa A Lewis and Tige M Lewis
Marquita H. Lewis
Mary Cecele Lewis
Paulette Geraldine Lewis
Ronald Lewis
Theresa Monique Lewis
Tige M Lewis
George Ligon III
Bonita G. Lilly
Pamela E. Lilly
Shenette M Lincoln
Siria Lincoln
Belinda Ann Lincoln-Lee and Larry H. Lee
Selvyn Adolphus Lindo and Berthenia Lindo
Joseph D. Lindsay and Edith M. Lindsay
Eldon Waldo Link
Andree L. Lipscomb and Ketina R. Lipscomb
Andree Lamar Lipscomb
John Henry Lipscomb
Ketina Lipscomb
Racheau D. Lipscomb and Sabrina M. Lipscomb
Sabrina M. Lipscomb
Patrick James Lisbon and Cindy Denise Lisbon
Gwendolyn Denise Little
Keith Cornell Little
Yolanda L Little
Geneva Lloyd
George Francis Lloyd
James E Lloyd
James E Lloyd and Leona Lloyd
Leona Lloyd
Neva B Lloyd
June Angela Lockett
Kabuti Earlin Lockhart
Sabrina Denise Lockhart
Karen A Logan
Karen A. Logan and Michael D Manning Sr.
William Howard Logan and Teresa McDowell Logan
Bryan A. London and Kimberly C. London
Bryan A. London
Kimberly A. London
Anthony Ray Long
Denise Ann Marie Longshaw
Pedro Sierra Lopez
Joshua Ray Loraw
Geneva B. Lott
Ronie Louijene
Leah J. Louisville
Jerry Love and Rosa Love
Joey La'vant Love
Tamiko Lowe-McIntosh and Arlin Smith
Michael Loyd
Debora Lucas and Michael Lucas
Debora Lucas
Leonard Lucas
Rosemene H Lucien and Innocent Lucien
Yolene Lundi

36 of 65

$7,875.00
$22,575.00
$4,200.00
$7,875.00
$22,575.00
$5,050.00
$8,925.00
$7,875.00
$7,050.00
$23,362.00
$4,200.00
$3,650.00
$2,500.00
$22,250.00
$5,550.00
$4,500.00
$6,500.00
$6,500.00
$2,500.00
$12,000.00
$2,500.00
$8,925.00
$2,888.00
$6,500.00
$2,625.00
$9,713.00
$4,725.00
$2,500.00
$4,500.00
$2,100.00
$1,050.00
$550.00
$9,975.00
$1,575.00
$10,500.00
$4,500.00
$10,237.50
$4,200.00
$11,500.00
$6,600.00
$12,900.00
$525.00
$21,000.00
$48,825.00
$6,825.00
$2,625.00
$4,500.00
$6,825.00
$550.00
$2,625.00
$4,725.00
$5,775.00
$7,125.00
$4,500.00
$550.00
$16,050.00
$4,725.00
$3,150.00

$0.00
$0.00
$800.00
$0.00
$0.00
$350.00
$0.00
$0.00
$50.00
$0.00
$0.00
$0.00
$0.00
$0.00
$600.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$750.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$300.00
$0.00
$0.00

$7,875.00
$22,575.00
$3,400.00
$7,875.00
$22,575.00
$4,700.00
$8,925.00
$7,875.00
$7,000.00
$23,362.00
$4,200.00
$3,650.00
$2,500.00
$22,250.00
$4,950.00
$4,500.00
$6,500.00
$6,500.00
$2,500.00
$12,000.00
$2,500.00
$8,925.00
$2,888.00
$6,500.00
$2,625.00
$9,713.00
$4,725.00
$2,500.00
$4,500.00
$2,100.00
$1,050.00
$550.00
$9,975.00
$1,575.00
$10,500.00
$4,500.00
$10,237.50
$4,200.00
$11,500.00
$6,600.00
$12,150.00
$525.00
$21,000.00
$48,825.00
$6,825.00
$2,625.00
$4,500.00
$6,825.00
$550.00
$2,625.00
$4,725.00
$5,775.00
$7,125.00
$4,500.00
$550.00
$15,750.00
$4,725.00
$3,150.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
000313
000740
000573
003269
003105
003571
003570
003160
001143
000126
000808
000353
002872
001534
003510
003509
001471
002720
001973
001972
002317
002499
003734
002267
003313
003477
001753
002204
002284
003682
000470
003768
003000
003814
003671
003672
003245
000209
003725
003724
002660
000265
000321
000959
002199
000930
001824
000927
000830
001823
001758
002108
001419
000252
000280
001257
001858
003894

Lyle, Phillip Lonzo
Lyles, Shawn
Lyons, Walter Lawrence
Mack, Arthur Lee
Mack, Frances
Mack, Jr., James Thomas
Mack, Jr., James Thomas
Mack, Tammy P.
Mackey, John Lorenzo
Mackey, Lillie L.
Macklin, Josephine Eileen
Macombe, Pierre Jocelyn
Mahaffey, Jr., Thomas A
Mahan, Betty Joyce
Mahan, Kelvin B
Mahan, Kelvin B
Majette, Michael D
Majette, Thelma Alicia
Makins, Derrick John
Makins, Derrick John
Malachi III, William Edward
Mallett, Garry
Maloney, Charles Calvin
Malpass, Nictoria L
Manigan, Travis
Mann, Gary Lamar
Manning, Sr., Michael D
Manswell, Wayne A.
Manswell, Wayne Anthony
Manuel, Darryl
Manuel, Febby Cleary
Manuel, Jennifer
Mapp-Luther, III, M. Jazz
Marlow, Charles Derrick
Marlow, Monica J
Marlow, Sr., Charles Derrick
Marlow, Taneen C.
Marshall, Gregory Bernard
Martemus, Maxine C.
Martemus, Maxine C.
Martin, Cheryl D
Martin, Christopher Wilfred
Martin, Evelyn Roshonda
Martin, Harold
Martin, Jimmy Lee
Martin, Jr., Alexander
Martin, Latoria Price
Martin, Lisa R.
Martin, Norberto Enrique
Martin, Sr., Alphonso
Martin, Sr., Alphonso
Martin, Tameika
Martinez, Lilliam
Martinez, Robert
Martinez, Saundra Dee
Martinez, Victoria
Martone, Thomas Anthony
Maryland, Bridgette

Mack, Linda Foskey

Mackey, Jr., Joe L.

Mahan, Janette M

Makins, Linda Diane
Mallett, Barbara A.
Maloney, Priscilla Bowers
Malpass, Scott Rinker

Manswell, Allison J.
Manuel, Erica Dolores
Manuel, Earl Lester

Marlow, Monica DJ

Martemus, Melvin L.

Martin, Cloria Ann

Martin, Vincent N.

Martin, Latoria Price

Phillip Lonzo Lyle
Shawn Lyles
Walter Lawrence Lyons
Arthur Lee Mack
Frances Mack
James Thomas Mack Jr.
James Thomas Mack Jr. and Linda Foskey Mack
Tammy P. Mack
John Lorenzo Mackey
Lillie L. Mackey and Joe L. Mackey, Jr.
Josephine Eileen Macklin
Pierre Jocelyn Macombe
Thomas A Mahaffey Jr.
Betty Joyce Mahan
Kelvin B Mahan
Kelvin B Mahan and Janette M Mahan
Michael D Majette
Thelma Alicia Majette
Derrick John Makins
Derrick John Makins and Linda Diane Makins
William Edward Malachi III
Garry Mallett and Barbara A. Mallett
Charles Calvin Maloney and Priscilla Bowers Maloney
Nictoria L Malpass and Scott Rinker Malpass
Travis Manigan
Gary Lamar Mann
Michael D Manning Sr.
Wayne A. Manswell
Wayne Anthony Manswell and Allison J. Manswell
Darryl Manuel and Erica Dolores Manuel
Febby Cleary Manuel and Earl Lester Manuel
Jennifer Manuel
M. Jazz Mapp-Luther III
Charles Derrick Marlow
Monica J Marlow
Charles Derrick Marlow Sr. and Monica DJ Marlow
Taneen C. Marlow
Gregory Bernard Marshall
Maxine C. Martemus
Maxine C. Martemus and Melvin L. Martemus
Cheryl D Martin
Christopher Wilfred Martin
Evelyn Roshonda Martin
Harold Martin
Jimmy Lee Martin and Cloria Ann Martin
Alexander Martin Jr.
Latoria Price Martin
Lisa R. Martin and Vincent N. Martin
Norberto Enrique Martin
Alphonso Martin Sr.
Alphonso Martin Sr. and Latoria Price Martin
Tameika Martin
Lilliam Martinez
Robert Martinez
Saundra Dee Martinez
Victoria Martinez
Thomas Anthony Martone
Bridgette Maryland

37 of 65

$37,800.00
$2,100.00
$9,975.00
$9,500.00
$5,775.00
$2,500.00
$22,250.00
$37,800.00
$74,500.00
$49,350.00
$5,125.00
$61,950.00
$550.00
$1,575.00
$20,875.00
$4,000.00
$54,375.00
$11,750.00
$2,500.00
$2,100.00
$2,625.00
$44,500.00
$38,000.00
$4,725.00
$7,000.00
$63,500.00
$2,625.00
$72,000.00
$18,500.00
$4,500.00
$4,500.00
$5,125.00
$4,500.00
$9,000.00
$4,850.00
$6,500.00
$9,450.00
$59,325.00
$3,675.00
$1,575.00
$1,100.00
$18,900.00
$550.00
$5,250.00
$5,250.00
$116,025.00
$12,600.00
$15,288.00
$5,250.00
$10,500.00
$17,325.00
$12,375.00
$6,825.00
$7,000.00
$2,500.00
$28,550.00
$42,000.00
$3,150.00

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$500.00
$0.00
$0.00
$0.00
$1,000.00
$0.00
$4,000.00
$3,650.00
$0.00
$0.00
$0.00
$9,000.00
$12,000.00
$0.00
$0.00
$0.00
$0.00
$13,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,000.00
$0.00
$0.00

$37,800.00
$2,100.00
$9,975.00
$9,500.00
$5,775.00
$2,500.00
$22,250.00
$37,800.00
$74,500.00
$49,350.00
$4,625.00
$61,950.00
$550.00
$1,575.00
$19,875.00
$4,000.00
$50,375.00
$8,100.00
$2,500.00
$2,100.00
$2,625.00
$35,500.00
$26,000.00
$4,725.00
$7,000.00
$63,500.00
$2,625.00
$59,000.00
$18,500.00
$4,500.00
$4,500.00
$5,125.00
$4,500.00
$9,000.00
$4,850.00
$6,500.00
$9,450.00
$59,325.00
$3,675.00
$1,575.00
$1,100.00
$18,900.00
$550.00
$5,250.00
$5,250.00
$116,025.00
$12,600.00
$15,288.00
$5,250.00
$10,500.00
$17,325.00
$12,375.00
$6,825.00
$7,000.00
$2,500.00
$27,550.00
$42,000.00
$3,150.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
000336
003251
000925
000924
002374
001368
002744
002743
000378
002125
000923
001853
001279
003097
002937
002545
003504
003435
001025
000635
002617
001733
001441
003480
001409
000149
003583
002043
002970
003192
002971
003258
002131
002132
002766
002810
003157
001878
001902
001901
003513
001903
000389
002402
002389
002388
003893
002581
002580
000235
000146
000715
000714
001057
002765
001463
000697
003490

Maryland, James F.
Mason, Cassandra Michealle
Mason, James Bonnell
Mason, James Bonnell
Mason, Linda
Mason, Lonnie G
Mason, Malcanee Unseld
Mason, Malcanee Unseld
Mason, Patricia Ann
Mason, Sheila C.
Mason, Vera Denise
Mathews, Jr., Robert J
Mathieu, Techeline
Mathyas, Yohannes N'Gai
Matthews, Gloria I.
Mattocks, Joy Eron
Maul, Brittany Marie-Antoinett
Maul, Herma Ivy
Maull, Tywonda Denise
Maxwell, Gabriel Don
Maxwell, Levern
Mayes, Margaret S
Mayes, Mattie Lee
Mayfield, Tahisha Venita
Mayo, Wayne L
Mays, Patrick Lee
McArthur, Derrick Lamar
McArthur, Sadie D
McBride, Annette G.
McBride, Billy Wendell
McBride, David L.
McBride, Huey Lee
McBride, Louis Edward
McBride, Marshella Diane
McBryde, Margaret S.
McCall, Jessica Marie
McCaskill, Audrey Ann
McCellion, Dearil
McClain, Johnny
McClain, Johnny
McClain, Lue Rannie
McClain, Renee
McClain, William Lee
McClary, Rosella
McClendon, Korey Damon
McClendon, Korey Damon
McClendon, Mattie M
McClendon, Monica C
McClendon, Rufus
McClendon, Tracy Deshun
McClennon, Kevin Tyrone
McClennon, Marion
McClennon, Marion
McClenny, Antonio Montrale
McCloud, Carl Wallace
McCloud, Willis Earl
McClurkin, Gwendolyn
McConico, Michele Conley

Mason, Vera Denise

Mason, Lillar C.
Raysor, Tyrone O.

Maull, Hector Alexander

Mays, Dana Raquel

McBride, Gladys
McBride, Diann Pearl
McBride, Marshella Diane

McCellion, Yvette
McClain, Renee Reid

McClendon, Deneshia Reane

McClendon, Rufus

McClennon, Glennie W.
McClenny, Tambre Elissa

James F. Maryland
Cassandra Michealle Mason
James Bonnell Mason and Vera Denise Mason
James Bonnell Mason
Linda Mason
Lonnie G Mason
Malcanee Unseld Mason
Malcanee Unseld Mason and Lillar C. Mason
Patricia Ann Mason
Sheila C. Mason and Tyrone O. Raysor
Vera Denise Mason
Robert J Mathews Jr.
Techeline Mathieu
Yohannes N'Gai Mathyas
Gloria I. Matthews
Joy Eron Mattocks
Brittany Marie-Antoinett Maul
Herma Ivy Maul
Tywonda Denise Maull and Hector Alexander Maull
Gabriel Don Maxwell
Levern Maxwell
Margaret S Mayes
Mattie Lee Mayes
Tahisha Venita Mayfield
Wayne L Mayo
Patrick Lee Mays and Dana Raquel Mays
Derrick Lamar McArthur
Sadie D McArthur
Annette G. McBride
Billy Wendell McBride and Gladys McBride
David L. McBride
Huey Lee McBride and Diann Pearl McBride
Louis Edward McBride and Marshella Diane McBride
Marshella Diane McBride
Margaret S. McBryde
Jessica Marie McCall
Audrey Ann McCaskill
Dearil McCellion and Yvette McCellion
Johnny McClain
Johnny McClain and Renee Reid McClain
Lue Rannie McClain
Renee McClain
William Lee McClain
Rosella McClary
Korey Damon McClendon and Deneshia Reane McClendon
Korey Damon McClendon
Mattie M McClendon
Monica C McClendon and Rufus McClendon
Rufus McClendon
Tracy Deshun McClendon
Kevin Tyrone McClennon
Marion McClennon
Marion McClennon and Glennie W. McClennon
Antonio Montrale McClenny and Tambre Elissa McClenny
Carl Wallace McCloud
Willis Earl McCloud
Gwendolyn McClurkin
Michele Conley McConico

38 of 65

$14,700.00
$5,175.00
$16,500.00
$11,550.00
$4,725.00
$2,125.00
$1,050.00
$2,500.00
$6,825.00
$6,500.00
$5,250.00
$2,100.00
$4,500.00
$30,000.00
$4,725.00
$6,500.00
$4,200.00
$34,825.00
$2,625.00
$13,387.50
$3,675.00
$7,875.00
$1,100.00
$38,325.00
$4,500.00
$46,463.00
$25,075.00
$23,750.00
$550.00
$51,125.00
$2,500.00
$6,325.00
$19,425.00
$7,875.00
$2,625.00
$21,250.00
$550.00
$27,500.00
$1,575.00
$10,625.00
$2,685.00
$2,500.00
$11,025.00
$1,600.00
$4,725.00
$2,625.00
$550.00
$27,090.00
$2,625.00
$23,100.00
$13,125.00
$8,400.00
$4,725.00
$4,725.00
$1,050.00
$20,490.00
$1,050.00
$1,575.00

$0.00
$400.00
$0.00
$3,100.00
$0.00
$200.00
$400.00
$0.00
$0.00
$0.00
$0.00
$300.00
$0.00
$6,000.00
$0.00
$0.00
$0.00
$9,600.00
$0.00
$0.00
$0.00
$0.00
$800.00
$0.00
$0.00
$0.00
$0.00
$11,000.00
$200.00
$1,050.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$6,000.00
$0.00
$1,500.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$40.00
$0.00
$0.00

$14,700.00
$4,775.00
$16,500.00
$8,450.00
$4,725.00
$1,925.00
$650.00
$2,500.00
$6,825.00
$6,500.00
$5,250.00
$1,800.00
$4,500.00
$24,000.00
$4,725.00
$6,500.00
$4,200.00
$25,225.00
$2,625.00
$13,387.50
$3,675.00
$7,875.00
$300.00
$38,325.00
$4,500.00
$46,463.00
$25,075.00
$12,750.00
$350.00
$50,075.00
$2,500.00
$6,325.00
$19,425.00
$7,875.00
$2,625.00
$21,250.00
$550.00
$21,500.00
$1,575.00
$9,125.00
$2,685.00
$2,500.00
$11,025.00
$1,600.00
$4,725.00
$2,625.00
$550.00
$27,090.00
$2,625.00
$23,100.00
$13,125.00
$8,400.00
$4,725.00
$4,725.00
$1,050.00
$20,450.00
$1,050.00
$1,575.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
003489
003488
002045
000040
001962
001631
001773
001984
001983
000132
001411
000044
000501
000503
000490
000491
000435
000431
001128
001194
000128
000188
001202
000603
003337
003868
003881
003877
003882
000720
002241
002928
003544
003565
003543
003223
001317
001658
002598
003445
001547
001546
003417
003115
002074
001559
001558
003854
002596
003823
001402
002394
002483
001975
003085
000788
003289
001684

McConico, Richard Cornelius
McConico, Richard Cornelius
McCord, Carl Edwin
McCoy, Gwendolyn Thomas
McCoy, Jr., Norman
McCoy-Wilson, Keisha
McCray, Dorothy L
McCray, Juan E
McCray, Juan E
McCree, Roderick Wayne
McCurdy, Dionna L
McCutchen, Mildred R
McDaniel, Alonzo
McDaniel, Sr., Sammie O.
McDaniel-Taylor, Shirley
McDonald, Doris A
McDonald, II, Aubrey Lee
McDonald, II, Aubrey Lee
McDonald, Ivett Beverley
McDonald, Judith A
McDonald, Sean
McDonald, Stanford
McDougald, Ronald Wendell
McDougle, Yolanda L.
McDowell, Genesis
McDowell, LaTausha
McDowell, Nicole C
McDowell, Rosemarie
McDowell, Sean L
McDowell, Teresa
McDuffie, Angela B
McEachern, Henry
McFadden, Teresa C
McFadden, Thomas Wesley
McFadden, Thomas Wesley
McGee, Anna M.
McGee, James Edward
McGee, Thelma Arnetta
McGill, Herman
McGowan, Angela Lynette
McGrady, Jr., James Willie
McGrady, Jr., James Willie
McHoney, Ishla ShaDawny
McIntyre, Arthur L.
McIntyre, Dominique L
McIntyre, Jeremiah
McIntyre, Jeremiah
McIntyre, Joyce
McIntyre, Phillip J.
McIntyre, Timothy
McKeithan, Otis Leon
McKelvey, Darlene Prideau
McKelvin, Larry Andrew
McKennon, Angela
McKenzie, Sophia Marleen
McKinney, Christopher Lee
McKinney, III, Moty Moore
McKinney, Quinton Orlando

McConico, Michelle C
McCord, Sharon Yvette

McCray, Sara A

McCurdy, Steven J
McCutchen, Robert Lee
McDaniel, Fredericka Antoinette

McDonald, Simone Sylvia

McDonald, Dave A

McDougald, Irene Della
McDowell, Thelma

McEachern, Oleta

McFadden, Teresa C

McGrady, Marshella Renee
McHoney, Michael Deon

McIntyre, Patricia T

McKeithan, Annie Fairley

McKennon, Roger L
McKinney, Maureen Kimble
McKinney, Ruth Laraine

Richard Cornelius McConico
Richard Cornelius McConico and Michelle C McConico
Carl Edwin McCord and Sharon Yvette McCord
Gwendolyn Thomas McCoy
Norman McCoy Jr.
Keisha McCoy-Wilson
Dorothy L McCray
Juan E McCray and Sara A McCray
Juan E McCray
Roderick Wayne McCree
Dionna L McCurdy and Steven J McCurdy
Mildred R McCutchen and Robert Lee McCutchen
Alonzo McDaniel and Fredericka Antoinette McDaniel
Sammie O. McDaniel Sr.
Shirley McDaniel-Taylor
Doris A McDonald
Aubrey Lee McDonald II and Simone Sylvia McDonald
Aubrey Lee McDonald II
Ivett Beverley McDonald
Judith A McDonald and Dave A McDonald
Sean McDonald
Stanford McDonald
Ronald Wendell McDougald and Irene Della McDougald
Yolanda L. McDougle
Genesis McDowell and Thelma McDowell
LaTausha McDowell
Nicole C McDowell
Rosemarie McDowell
Sean L McDowell
Teresa McDowell
Angela B McDuffie
Henry McEachern and Oleta McEachern
Teresa C McFadden
Thomas Wesley McFadden
Thomas Wesley McFadden and Teresa C McFadden
Anna M. McGee
James Edward McGee
Thelma Arnetta McGee
Herman McGill
Angela Lynette McGowan
James Willie McGrady Jr.
James Willie McGrady Jr. and Marshella Renee McGrady
Ishla ShaDawny McHoney and Michael Deon McHoney
Arthur L. McIntyre
Dominique L McIntyre
Jeremiah McIntyre and Patricia T McIntyre
Jeremiah McIntyre
Joyce McIntyre
Phillip J. McIntyre
Timothy McIntyre
Otis Leon McKeithan and Annie Fairley McKeithan
Darlene Prideau McKelvey
Larry Andrew McKelvin
Angela McKennon and Roger L McKennon
Sophia Marleen McKenzie
Christopher Lee McKinney and Maureen Kimble McKinney
Moty Moore McKinney III
Quinton Orlando McKinney and Ruth Laraine McKinney

39 of 65

$7,350.00
$15,750.00
$12,862.50
$11,600.00
$98,555.00
$1,500.00
$1,050.00
$2,500.00
$13,125.00
$15,625.00
$19,825.00
$6,825.00
$6,000.00
$2,625.00
$6,500.00
$25,725.00
$4,725.00
$5,250.00
$6,825.00
$2,500.00
$4,500.00
$13,000.00
$1,575.00
$7,350.00
$1,050.00
$550.00
$2,625.00
$31,925.00
$11,550.00
$2,625.00
$1,500.00
$12,600.00
$7,875.00
$131,875.00
$9,000.00
$9,450.00
$21,375.00
$6,500.00
$10,500.00
$7,900.00
$7,225.00
$6,500.00
$1,050.00
$9,325.00
$26,500.00
$4,500.00
$10,500.00
$7,875.00
$37,500.00
$60,375.00
$2,500.00
$3,150.00
$550.00
$10,000.00
$3,600.00
$38,325.00
$7,350.00
$35,175.00

$0.00
$0.00
$600.00
$900.00
$36,700.00
$0.00
$0.00
$0.00
$8,000.00
$0.00
$3,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$800.00
$0.00
$0.00
$0.00
$0.00
$0.00
$23,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$900.00
$0.00
$0.00
$0.00
$1,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$100.00
$0.00
$0.00
$0.00

$7,350.00
$15,750.00
$12,262.50
$10,700.00
$61,855.00
$1,500.00
$1,050.00
$2,500.00
$5,125.00
$15,625.00
$16,825.00
$6,825.00
$6,000.00
$2,625.00
$6,500.00
$25,725.00
$4,725.00
$5,250.00
$6,825.00
$2,500.00
$4,500.00
$13,000.00
$1,575.00
$7,350.00
$1,050.00
$550.00
$2,625.00
$31,125.00
$11,550.00
$2,625.00
$1,500.00
$12,600.00
$7,875.00
$108,875.00
$9,000.00
$9,450.00
$21,375.00
$6,500.00
$10,500.00
$7,000.00
$7,225.00
$6,500.00
$1,050.00
$8,325.00
$26,500.00
$4,500.00
$10,500.00
$7,875.00
$37,500.00
$60,375.00
$2,500.00
$3,150.00
$550.00
$10,000.00
$3,500.00
$38,325.00
$7,350.00
$35,175.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
003912
001780
001784
000009
003547
001377
001299
001579
001298
003800
001768
001749
001412
001769
000642
000108
000107
000391
003257
002901
000506
000500
000195
002002
003977
003684
000499
002940
001588
002966
003911
003776
001741
001497
001505
001856
001489
002149
000070
001926
001927
002142
002157
002256
000644
000073
000072
002748
001485
003522
003992
000383
000018
002037
002437
003321
002782
002008

McKinnon, John Maurice
McKinnon, John Maurice
McKnight, Jason CW
McKnight, Lorna Octavia
McKoy, Bernard Luther
McKoy, Bobby L
McKoy, Bobby L
McKoy, Claretha Winston
McKoy, Dora E
Mckoy, Jr., Bobby Lee
McKoy, LaVern M
McKoy, LaVern M
McKoy, MeKeisha LaShaunda
McKoy, Michael A
McKoy, Shani Tabia
McLain, Harold
McLain, Harold
McLaughlin, Antonio Lopez
McLaughlin, Terry Levern
McLaurin, Arnold Mitchell
McLean, Hurdist Clevant
McLean, Hurdist Clevant
McLean, Joann J.
McLean, Jr., Wilton Lattermore
McLean, LaCarol Crowder
McLean, Madeline Denise
McLean, Margaret J.
McLeod, Braham
McLeod, Orett V
McLeod, Troy Germona
McMillan, Mary Margaret
McMillan, Robin A
McMillian, Alvin Gerald
McMillian, James Archie
McMillian, Minnie M
McNabb, Allen
McNair, Brenda
McNair, Christopher D-anglo
McNair, Elba H.
McNair, Joseph Junior
McNair, Joyce B
McNair, Mitchell Tyrell
McNairy, James Earnest
McNeal, Donald
McNeal, Rhonda Batey
McNeil, Jessie Lee
McNeil, Jessie Lee
McNeill, Charest
McNeill, Charles
McNeill, Denise
McNeill, Eldridge Keith
McNeill, Eldridge Keith
McNeill, Gwendolyn L.
McNeill, Jacqueline Faye
McNeill, Kamonte' Lemik
McNeill, Keith Orlando
McNeill, Luberta
McNeill, Thomas Angelo

McKinnon, Sharon Burks
Lampkin-McKnight, Ronice M

McKoy, Dora E

Mckoy, Mary Diann
McKoy, Michael

McLain, Annie G.

McLean, Margaret Jean
McLean, Yolita Renee

McMillan, Tamara S.
McMillian, Mary Margaret

McNabb, Audrey
Patterson, Ebony Monique

McNairy, Nicole Denise
McNeal, Rhonda Batey

McNeil, Alice Ruth
McNeill, Genis Gail
McNeill, Evelyn Deloise
McNeill, Anthony G.

Pizzaro, Jr., Maximo R.

John Maurice McKinnon
John Maurice McKinnon and Sharon Burks McKinnon
Jason CW McKnight and Ronice M Lampkin-McKnight
Lorna Octavia McKnight
Bernard Luther McKoy
Bobby L McKoy and Dora E McKoy
Bobby L McKoy
Claretha Winston McKoy
Dora E McKoy
Bobby Lee Mckoy Jr. and Mary Diann Mckoy
LaVern M McKoy and Michael McKoy
LaVern M McKoy
MeKeisha LaShaunda McKoy
Michael A McKoy
Shani Tabia McKoy
Harold McLain and Annie G. McLain
Harold McLain
Antonio Lopez McLaughlin
Terry Levern McLaughlin
Arnold Mitchell McLaurin
Hurdist Clevant McLean
Hurdist Clevant McLean and Margaret Jean McLean
Joann J. McLean
Wilton Lattermore McLean Jr. and Yolita Renee McLean
LaCarol Crowder McLean
Madeline Denise McLean
Margaret J. McLean
Braham McLeod
Orett V McLeod
Troy Germona McLeod
Mary Margaret McMillan
Robin A McMillan and Tamara S. McMillan
Alvin Gerald McMillian and Mary Margaret McMillian
James Archie McMillian
Minnie M McMillian
Allen McNabb and Audrey McNabb
Brenda McNair
Christopher D-anglo McNair and Ebony Monique Patterson
Elba H. McNair
Joseph Junior McNair
Joyce B McNair
Mitchell Tyrell McNair
James Earnest McNairy and Nicole Denise McNairy
Donald McNeal and Rhonda Batey McNeal
Rhonda Batey McNeal
Jessie Lee McNeil
Jessie Lee McNeil and Alice Ruth McNeil
Charest McNeill
Charles McNeill and Genis Gail McNeill
Denise McNeill
Eldridge Keith McNeill and Evelyn Deloise McNeill
Eldridge Keith McNeill
Gwendolyn L. McNeill and Anthony G. McNeill
Jacqueline Faye McNeill
Kamonte' Lemik McNeill
Keith Orlando McNeill and Maximo R. Pizzaro, Jr.
Luberta McNeill
Thomas Angelo McNeill

40 of 65

$2,625.00
$2,625.00
$3,175.00
$4,725.00
$17,325.00
$4,725.00
$8,400.00
$9,975.00
$3,937.00
$1,000.00
$28,025.00
$5,250.00
$3,000.00
$25,325.00
$1,575.00
$2,500.00
$12,650.00
$4,725.00
$3,050.00
$6,825.00
$1,575.00
$17,849.00
$550.00
$95,025.00
$6,825.00
$5,565.00
$6,825.00
$5,250.00
$9,500.00
$14,212.50
$5,000.00
$10,050.00
$16,250.00
$6,300.00
$6,825.00
$10,825.00
$2,625.00
$1,050.00
$3,150.00
$72,875.00
$13,125.00
$2,625.00
$6,825.00
$10,000.00
$2,750.00
$10,500.00
$7,125.00
$14,900.00
$6,500.00
$3,175.00
$4,725.00
$11,025.00
$2,625.00
$2,625.00
$4,500.00
$4,500.00
$2,500.00
$28,550.00

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$3,000.00
$0.00
$750.00
$0.00
$0.00
$0.00
$300.00
$0.00
$100.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,000.00
$0.00
$0.00
$0.00
$150.00
$3,250.00
$0.00
$0.00
$450.00
$9,000.00
$9,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$800.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,800.00

$2,625.00
$2,625.00
$3,175.00
$4,725.00
$17,325.00
$4,725.00
$8,400.00
$9,975.00
$3,937.00
$1,000.00
$25,025.00
$5,250.00
$2,250.00
$25,325.00
$1,575.00
$2,500.00
$12,350.00
$4,725.00
$2,950.00
$6,825.00
$1,575.00
$17,849.00
$550.00
$95,025.00
$6,825.00
$5,565.00
$6,825.00
$5,250.00
$9,500.00
$14,212.50
$3,000.00
$10,050.00
$16,250.00
$6,300.00
$6,675.00
$7,575.00
$2,625.00
$1,050.00
$2,700.00
$63,875.00
$4,125.00
$2,625.00
$6,825.00
$10,000.00
$2,750.00
$10,500.00
$7,125.00
$14,900.00
$6,500.00
$2,375.00
$4,725.00
$11,025.00
$2,625.00
$2,625.00
$4,500.00
$4,500.00
$2,500.00
$26,750.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
003406
003405
001951
001174
003268
003874
001747
002260
002258
002259
003044
003067
003053
003066
003046
002930
002980
001783
001782
002150
000899
000903
001501
001500
003658
003639
003283
002993
000599
002202
000210
000208
001670
002599
000804
003180
000437
003822
003587
002203
000454
000453
000455
001529
002324
000240
002448
003482
000816
001906
003311
000095
003113
003112
002014
003063
003062
001433

McPhaul, Daniel
McPhaul, Debora Gillard
McPhaul, Kenneth
McPhaul, LeMario Dequan
McPherson, Conrad Anthony
McPherson, Littleton Eugene
McPherson, Marcus
McQuirter, Melvin Tucker
McQuirter, Melvin Tucker
McQuirter, Tarina Chanell
McVay, George T.
McWhirter, Leroy
McWhirter, Linda Sue
Meadows, Angie Marie
Meadows, DeLionel Bavon
Mealy, Rodney Fitzgerald
Mehu, Gertha
Mejia, Tressa Valentine
Mejillones, Dennis
Melton, Clayton O.
Melton, Jason S.
Melton, Judith C
Melton, Nicole E
Melton, Nicole E
Melvin, Aisha Ghennet
Melvin, Lamontico Mezzrow
Melvin, Margeline
Menefee, Berlinda Alberta
Mercer-Hollie, Mary Jacqueline
Meridian Enterprises, LLC
Meriwether, Carlos Deuane
Meriwether, Carlos Deuane
Merrett, Patricia Yolanda
Messenger, Troy Michael
Michel, Guy
Middleton, Hamp Jonathan
Midgett, Pernell
Mierez, Irvin M
Mierez, Sylvie P.
Mikasa Asset Management, LLC
Miles, Debra Jayne
Miles, Debra Jayne
Miles, Henry Nathaniel
Miles, Linda K
Milford, LeRonda Makesha
Milford, Rosa Mae
Milledge, Wanda Denise
Millender, Terry Wayne
Miller, Dorothy S.
Miller, James Edward
Miller, Mable H.
Miller, Shirley Lynn
Mills, Anthony L.
Mills, Betty J.
Mills, Robert Tony
Milner, Phyllis M.
Milner, Phyllis M.
Milton, Betty Elizabeth

McPhaul, Debora Gillard

McQuirter, Tarina Chanell

Mealy, Denise Loretta

Melton, Judith C
Melvin, Aisha Ghennet
Melvin, Shelton Leon

Meriwether, Jada Janelle
Merrett, Thomas Blaine

Middleton, Sheila Williams

Miles, Sr., Henry Nathaniel

Miles, AJ (Alvin) J

Mills, Jeanne Keturah
Milner, Keith L.

Daniel McPhaul and Debora Gillard McPhaul
Debora Gillard McPhaul
Kenneth McPhaul
LeMario Dequan McPhaul
Conrad Anthony McPherson
Littleton Eugene McPherson
Marcus McPherson
Melvin Tucker McQuirter
Melvin Tucker McQuirter and Tarina Chanell McQuirter
Tarina Chanell McQuirter
George T. McVay
Leroy McWhirter
Linda Sue McWhirter
Angie Marie Meadows
DeLionel Bavon Meadows
Rodney Fitzgerald Mealy and Denise Loretta Mealy
Gertha Mehu
Tressa Valentine Mejia
Dennis Mejillones
Clayton O. Melton
Jason S. Melton
Judith C Melton
Nicole E Melton
Nicole E Melton and Judith C Melton
Aisha Ghennet Melvin
Lamontico Mezzrow Melvin and Aisha Ghennet Melvin
Margeline Melvin and Shelton Leon Melvin
Berlinda Alberta Menefee
Mary Jacqueline Mercer-Hollie
Meridian Enterprises, LLC
Carlos Deuane Meriwether
Carlos Deuane Meriwether and Jada Janelle Meriwether
Patricia Yolanda Merrett and Thomas Blaine Merrett
Troy Michael Messenger
Guy Michel
Hamp Jonathan Middleton and Sheila Williams Middleton
Pernell Midgett
Irvin M Mierez
Sylvie P. Mierez
Mikasa Asset Management, LLC
Debra Jayne Miles and Henry Nathaniel Miles, Sr.
Debra Jayne Miles
Henry Nathaniel Miles
Linda K Miles and AJ (Alvin) J Miles
LeRonda Makesha Milford
Rosa Mae Milford
Wanda Denise Milledge
Terry Wayne Millender
Dorothy S. Miller
James Edward Miller
Mable H. Miller
Shirley Lynn Miller
Anthony L. Mills
Betty J. Mills
Robert Tony Mills and Jeanne Keturah Mills
Phyllis M. Milner
Phyllis M. Milner and Keith L. Milner
Betty Elizabeth Milton

41 of 65

$32,700.00
$2,650.00
$1,050.00
$6,825.00
$32,550.00
$28,875.00
$10,500.00
$12,000.00
$1,500.00
$7,875.00
$58,875.00
$17,875.00
$8,925.00
$5,125.00
$1,500.00
$10,500.00
$8,400.00
$11,575.00
$4,725.00
$2,550.00
$1,050.00
$30,200.00
$1,050.00
$1,050.00
$10,500.00
$4,500.00
$6,825.00
$11,750.00
$7,875.00
$8,000.00
$15,750.00
$4,725.00
$18,050.00
$10,500.00
$10,500.00
$5,600.00
$1,050.00
$5,250.00
$20,500.00
$6,500.00
$10,500.00
$10,762.50
$8,137.50
$4,500.00
$6,325.00
$55,250.00
$16,750.00
$13,000.00
$6,825.00
$4,725.00
$30,450.00
$2,100.00
$15,750.00
$5,250.00
$6,825.00
$1,050.00
$6,825.00
$5,250.00

$3,750.00
$800.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,950.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,600.00
$0.00
$0.00
$100.00
$0.00
$6,400.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,000.00
$0.00
$500.00
$300.00
$0.00
$0.00
$0.00
$1,000.00
$0.00
$0.00
$0.00
$150.00
$12,500.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$3,500.00

$28,950.00
$1,850.00
$1,050.00
$6,825.00
$32,550.00
$28,875.00
$10,500.00
$12,000.00
$1,500.00
$7,875.00
$56,925.00
$17,875.00
$8,925.00
$5,125.00
$1,500.00
$10,500.00
$6,800.00
$11,575.00
$4,725.00
$2,450.00
$1,050.00
$23,800.00
$1,050.00
$1,050.00
$10,500.00
$4,500.00
$6,825.00
$11,750.00
$7,875.00
$8,000.00
$15,750.00
$4,725.00
$18,050.00
$8,500.00
$10,500.00
$5,100.00
$750.00
$5,250.00
$20,500.00
$6,500.00
$9,500.00
$10,762.50
$8,137.50
$4,500.00
$6,175.00
$42,750.00
$16,750.00
$13,000.00
$6,825.00
$4,725.00
$30,450.00
$2,100.00
$15,750.00
$5,250.00
$6,825.00
$1,050.00
$6,825.00
$1,750.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
001649
003291
003290
002494
000077
000154
000933
001900
001046
001045
003778
003965
002938
000909
000908
001048
001047
002077
003964
000578
001869
003345
003561
001399
000406
000405
000404
000524
002945
002944
002946
003030
000133
003562
000730
002053
003134
002486
003403
002487
003680
003681
002609
003955
002796
003133
002795
000316
003659
002613
002625
003471
003788
003054
002295
001291
000365
000855

Mims, Iris Mae
Mims, Jarvis
Mims, Jarvis
Mims, Walter Junior
Mims-Daniels, Mariea Antoinette
Minick, George Ellsworth
Minley, Shaunda Jeanne
Minnieweather, Willie Mae
Mitchell, Alfred L
Mitchell, Alfred L
Mitchell, E'mon Emerson
Mitchell, Eva Parrish
Mitchell, Eva Parrish
Mitchell, Jr., Clyde Willie
Mitchell, Jr., Clyde Willie
Mitchell, Kevin A
Mitchell, Kevin A
Mitchell, Nathaniel
Mitchell, Sr., Edward
Mitten-Brafford, Mary Agnes
Mitz, Tamela Renee
Mixon, Dolores L.
Mobley, Amos Roderquis
Mobley, Bettie Jean
Mobley, Lorenzo Billings
Mobley, Lorenzo Billings
Mobley, Mary Diana
Mohhmed-Budu, Leelawattie
Mompoint, Eldrina C.
Mompoint, Eldrina C.
Mompoint, Emile
Mompoint, Marie Chantale
Monaco, Ivette L.
Montalvo, Rocio Enid
Montefusco, Terry
Montgomery, Angienether
Montgomery, Christopher
Montgomery, Donald
Montgomery, Henry Lee
Montgomery, Lonell M.
Montgomery, Odie
Montgomery, Retena
Montgomery, Rodney E
Montgomery, Toni Milford
Montgomery, Toni Milford
Montgomery, Tonya Yvette
Montgomery, Warren Nolan
Moody, Charles Edward
Moody, Demarr Larell
Mooney, Megan Jennifer
Moore, Addie
Moore, Kevin Wayne
Moore, Mark D.
Moore, Mary L.
Moore, Monique Takara
Moore, Rolando
Moore, Tony Lee
Moore, Zaneta Wright

Mims, Brenda T.

Minick, Cherly Byrnes

Mitchell, Deborah A

Mitchell, Edward

Mitchell, Dorris Marie
Mitchell, Franchon R

Mobley, Mary Diana

Mompoint, Emile

Montalvo, Jerry Luis
Montefusco, Luciano

Montgomery, Lonell M.

Montgomery, Warren

Moody, Tammy Roseboro

Moore, Christina J

Moore, Jacqueline Soraya
Moore, Sr., Thomas Chirstopher

Iris Mae Mims
Jarvis Mims
Jarvis Mims and Brenda T. Mims
Walter Junior Mims
Mariea Antoinette Mims-Daniels
George Ellsworth Minick and Cherly Byrnes Minick
Shaunda Jeanne Minley
Willie Mae Minnieweather
Alfred L Mitchell and Deborah A Mitchell
Alfred L Mitchell
E'mon Emerson Mitchell
Eva Parrish Mitchell and Edward Mitchell
Eva Parrish Mitchell
Clyde Willie Mitchell Jr.
Clyde Willie Mitchell Jr. and Dorris Marie Mitchell
Kevin A Mitchell
Kevin A Mitchell and Franchon R Mitchell
Nathaniel Mitchell
Edward Mitchell Sr.
Mary Agnes Mitten-Brafford
Tamela Renee Mitz
Dolores L. Mixon
Amos Roderquis Mobley
Bettie Jean Mobley
Lorenzo Billings Mobley and Mary Diana Mobley
Lorenzo Billings Mobley
Mary Diana Mobley
Leelawattie Mohhmed-Budu
Eldrina C. Mompoint and Emile Mompoint
Eldrina C. Mompoint
Emile Mompoint
Marie Chantale Mompoint
Ivette L. Monaco
Rocio Enid Montalvo and Jerry Luis Montalvo
Terry Montefusco and Luciano Montefusco
Angienether Montgomery
Christopher Montgomery
Donald Montgomery and Lonell M. Montgomery
Henry Lee Montgomery
Lonell M. Montgomery
Odie Montgomery
Retena Montgomery
Rodney E Montgomery
Toni Milford Montgomery and Warren Montgomery
Toni Milford Montgomery
Tonya Yvette Montgomery
Warren Nolan Montgomery
Charles Edward Moody and Tammy Roseboro Moody
Demarr Larell Moody
Megan Jennifer Mooney
Addie Moore
Kevin Wayne Moore
Mark D. Moore and Christina J Moore
Mary L. Moore
Monique Takara Moore
Rolando Moore
Tony Lee Moore and Jacqueline Soraya Moore
Zaneta Wright Moore and Thomas Chirstopher Moore, Sr.

42 of 65

$1,050.00
$18,375.00
$27,825.00
$7,875.00
$4,725.00
$10,500.00
$38,850.00
$4,725.00
$2,625.00
$7,350.00
$5,250.00
$13,000.00
$14,700.00
$42,000.00
$4,200.00
$5,250.00
$69,825.00
$17,325.00
$5,250.00
$10,500.00
$2,625.00
$3,150.00
$4,725.00
$3,500.00
$1,500.00
$16,050.00
$7,875.00
$6,825.00
$11,500.00
$128,750.00
$5,387.50
$8,425.00
$7,000.00
$12,337.50
$2,625.00
$1,600.00
$550.00
$2,125.00
$10,500.00
$1,575.00
$2,625.00
$1,575.00
$22,400.00
$2,500.00
$3,050.00
$550.00
$2,625.00
$25,725.00
$13,125.00
$1,575.00
$1,050.00
$15,500.00
$10,500.00
$5,250.00
$5,250.00
$2,625.00
$6,825.00
$11,025.00

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$500.00
$2,500.00
$0.00
$0.00
$0.00
$1,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,000.00
$0.00
$0.00
$0.00
$4,000.00
$0.00
$1,500.00
$0.00
$0.00
$0.00
$50.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$50.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,000.00
$0.00
$0.00
$0.00

$1,050.00
$18,375.00
$27,825.00
$7,875.00
$4,725.00
$10,500.00
$38,850.00
$4,725.00
$2,625.00
$7,350.00
$4,750.00
$10,500.00
$14,700.00
$42,000.00
$4,200.00
$4,250.00
$69,825.00
$17,325.00
$5,250.00
$10,500.00
$2,625.00
$3,150.00
$4,725.00
$3,500.00
$1,500.00
$14,050.00
$7,875.00
$6,825.00
$11,500.00
$124,750.00
$5,387.50
$6,925.00
$7,000.00
$12,337.50
$2,625.00
$1,550.00
$550.00
$2,125.00
$10,500.00
$1,575.00
$2,625.00
$1,575.00
$22,350.00
$2,500.00
$3,050.00
$550.00
$2,625.00
$25,725.00
$13,125.00
$1,575.00
$1,050.00
$15,500.00
$10,500.00
$5,250.00
$4,250.00
$2,625.00
$6,825.00
$11,025.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
002275
001459
001457
001458
002226
002221
002947
002111
003943
002761
000778
000777
000763
000779
002039
000758
002621
002473
002472
000344
002920
001006
001187
002651
002458
000275
003656
000408
003494
003640
002161
000737
000213
000212
000522
000463
003031
000190
000086
001301
001313
002534
002406
002405
001000
001403
002627
002626
003696
002080
003359
003357
003358
002440
002893
001350
002231
002230

Morais, Alema
Morales, Joseph R
Morales, Joseph R
Morales, Samantha
Morgan, Daniel Lee
Morgan, Gregory Tony
Morgan, Johnny
Morgan, Melvin Pashaumn
Morin, Richard Armand
Morin, Richard Armand
Morris, Curtis
Morris, Curtis
Morris, Jr., Curtis
Morris, Katherine
Morrison, Betty L
Moses, Aline M
Moses, Chuckie
Moses, Johnny
Moses, Johnny
Moses, Jr., Melvin
Moses, Yolanda H.
Mosley, Travis L.
Mosley, Wanda Michelle
Moss, Antoinette
Moultrie, Celia Linda
Moultrie, Delores W.
Moultrie, Gilbert
Moultrie, Henry Marcus
Moultrie, Jr., Clarence
Moultrie, Konhya Patrice
Moultrie, Moultrie Family
Moultrie, Neeka M.
Moultrie, Rayford
Moultrie, Rayford
Moye, Paul A
Muhammad, Mary May
Munroe, Godfrey
Munson, Kay Frances
Murph, Cesare O.
Murphy, Pearlene
Murphy, Tera Louise
Murray, Cristol Denise
Murray, Dorothy Jean
Murray, Dorothy Jean
Murray, Joseph H.
Murray, Kenneth J
Murray, Ruby Ann
Murray, Ruby Ann
Muse, Robert Nelson
Muse, Rosalyn Elizabeth
Mustaciuolo, John
Mustaciuolo, John
Mustaciuolo, Nadine
Muzakkir, Saalih Kasib
Mwanda, Pambu Claude
Myers, Betty Jean
Myers, Brenda Louise
Myers, Brenda Louise

Morales, Samantha
Morgan, Karen
Morgan, Wanda D.

Morin, Joyce T.

Moses, Jennifer Anne

Moultrie, LeReico
Moultrie, Donal
Moye, Gail
Muhammad, Aasim Haashim

Murray, Anthony Craig

Murray, Ethel M
Murray, Alfred
Muse, Uyless
Mustaciuolo, Nadine

Myers Jr., Pelham

Alema Morais
Joseph R Morales
Joseph R Morales and Samantha Morales
Samantha Morales
Daniel Lee Morgan and Karen Morgan
Gregory Tony Morgan and Wanda D. Morgan
Johnny Morgan
Melvin Pashaumn Morgan
Richard Armand Morin and Joyce T. Morin
Richard Armand Morin
Curtis Morris
Curtis Morris
Curtis Morris Jr.
Katherine Morris
Betty L Morrison
Aline M Moses
Chuckie Moses
Johnny Moses
Johnny Moses and Jennifer Anne Moses
Melvin Moses Jr.
Yolanda H. Moses
Travis L. Mosley
Wanda Michelle Mosley
Antoinette Moss
Celia Linda Moultrie
Delores W. Moultrie
Gilbert Moultrie
Henry Marcus Moultrie
Clarence Moultrie Jr.
Konhya Patrice Moultrie
Moultrie Family Moultrie
Neeka M. Moultrie and LeReico Moultrie
Rayford Moultrie
Rayford Moultrie and Donal Moultrie
Paul A Moye and Gail Moye
Mary May Muhammad and Aasim Haashim Muhammad
Godfrey Munroe
Kay Frances Munson
Cesare O. Murph
Pearlene Murphy
Tera Louise Murphy
Cristol Denise Murray
Dorothy Jean Murray and Anthony Craig Murray
Dorothy Jean Murray
Joseph H. Murray
Kenneth J Murray and Ethel M Murray
Ruby Ann Murray
Ruby Ann Murray and Alfred Murray
Robert Nelson Muse
Rosalyn Elizabeth Muse and Uyless Muse
John Mustaciuolo
John Mustaciuolo and Nadine Mustaciuolo
Nadine Mustaciuolo
Saalih Kasib Muzakkir
Pambu Claude Mwanda
Betty Jean Myers
Brenda Louise Myers
Brenda Louise Myers and Pelham Myers Jr.

43 of 65

$6,825.00
$2,750.00
$59,000.00
$2,500.00
$32,025.00
$12,075.00
$2,625.00
$8,000.00
$4,500.00
$1,750.00
$7,350.00
$4,725.00
$9,450.00
$14,700.00
$1,500.00
$2,625.00
$62,900.00
$15,500.00
$4,000.00
$15,387.50
$1,575.00
$6,500.00
$3,675.00
$1,050.00
$13,025.00
$9,450.00
$550.00
$2,500.00
$8,400.00
$550.00
$1,600.00
$3,050.00
$2,625.00
$550.00
$6,825.00
$27,800.00
$4,725.00
$6,825.00
$6,825.00
$1,050.00
$3,675.00
$550.00
$6,825.00
$1,050.00
$8,400.00
$1,050.00
$8,800.00
$6,750.00
$18,000.00
$4,725.00
$9,712.50
$21,000.00
$10,237.50
$25,500.00
$6,500.00
$550.00
$1,050.00
$5,250.00

$0.00
$0.00
$15,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$400.00
$0.00
$0.00
$0.00
$0.00
$450.00
$0.00
$0.00
$0.00
$2,400.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,500.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$9,000.00
$0.00
$0.00
$0.00
$0.00

$6,825.00
$2,750.00
$44,000.00
$2,500.00
$32,025.00
$12,075.00
$2,625.00
$8,000.00
$4,500.00
$1,750.00
$7,350.00
$4,725.00
$9,450.00
$14,700.00
$1,500.00
$2,625.00
$62,900.00
$15,500.00
$4,000.00
$14,987.50
$1,575.00
$6,500.00
$3,675.00
$1,050.00
$12,575.00
$9,450.00
$550.00
$2,500.00
$6,000.00
$550.00
$1,600.00
$3,050.00
$2,625.00
$550.00
$6,825.00
$27,800.00
$4,725.00
$6,825.00
$6,825.00
$1,050.00
$3,675.00
$550.00
$6,825.00
$1,050.00
$8,400.00
$1,050.00
$7,300.00
$6,750.00
$18,000.00
$4,725.00
$9,712.50
$21,000.00
$10,237.50
$16,500.00
$6,500.00
$550.00
$1,050.00
$5,250.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
003074
000444
000177
003578
000099
000172
001800
001812
003566
003060
000598
003148
001978
001698
001373
003627
000785
002495
000339
000681
001966
003687
001204
001092
001081
001082
001185
001149
001148
003144
000565
002123
001249
000458
000828
002517
001344
001114
002493
002541
001530
001495
003875
001496
003259
003515
003076
003075
003069
002442
003276
002606
002604
002689
000030
003452
001454
001439

Myers, Debra Ann
Myers, Doretha Jean
Myers, Zandra Kay
Myles, Carla
Myles, Loyce Naomie
Nabors, Arthur L.
Nagel, Jeffery William
Na'il, David Uriah
Nampito, Chileshe
Napper, Sherri Williamson
Nash, Drake Anthony
Nash, William Earnest
Nathan, Charlie Lee
Nathan, William Cedrick
Neal, Darlene E
Nealy Jenkins, Sheronda J
Nelson, Carrie B.
Nelson, Curtis
Nelson, James
Nelson, Rony
Nelson, Sabrena Elaine
Nelson, Starlet Staron
Nesbitt, Christopher Wayne
Nesbitt, Darryl Lamont
Nesbitt, Darryl Lamont
Nesbitt, Emma Jean
Nesby, Barbara E
Newell, Derrick Moore
Newell, Derrick Moore
Newkirk, Donna H.
Newman, Howard Bryant
Newsome, Debbie T.
Newson, III, Johnnie L
Newton, Stanley
Newton-Braxton, Marty
Ngaaje, Roseline E.
Nicholson, Herschel Anthony
Nicolas, Merilia Duperan
Nieto, Ernesto
Nieto, Mercedes
Nock, Dexter Suron
Noland, Dorothy A
Noland, Reuben Lee
Noland, Theresa Ann
Nolley, Robert Ryan
Norris-Jackson, Helena Suzanne
Norton, Floyd
Norton, Floyd
Norton, Kathleen B.
Norton, Lottie
Norton, Travis Santell
Norvell, Janay A
Norvell, Janay A
Norville, Frederick A.
Norwood, Antonio Deljuan
Nunally, Aldyth Laval
Nunnally, Eva Grace
Nunnally, Eva Grace

Myers, Ronald Lee
Myers, Jr., Alfred James
Myles, Harry
Nabors, Lillie
Nagel, Theresa Ann

Nesbitt, Emma Jean

Newell, Monica Denise
Newkirk, James A.

Newson, Betty J

Nicolas, Gerald
Nieto, Ernesto

Nolley, Tasha I.

Norton, Kathleen B.

Bowers, Christopher M

Nunnally, Evelyn H

Debra Ann Myers and Ronald Lee Myers
Doretha Jean Myers and Alfred James Myers, Jr.
Zandra Kay Myers
Carla Myles and Harry Myles
Loyce Naomie Myles
Arthur L. Nabors and Lillie Nabors
Jeffery William Nagel and Theresa Ann Nagel
David Uriah Na'il
Chileshe Nampito
Sherri Williamson Napper
Drake Anthony Nash
William Earnest Nash
Charlie Lee Nathan
William Cedrick Nathan
Darlene E Neal
Sheronda J Nealy Jenkins
Carrie B. Nelson
Curtis Nelson
James Nelson
Rony Nelson
Sabrena Elaine Nelson
Starlet Staron Nelson
Christopher Wayne Nesbitt
Darryl Lamont Nesbitt
Darryl Lamont Nesbitt and Emma Jean Nesbitt
Emma Jean Nesbitt
Barbara E Nesby
Derrick Moore Newell and Monica Denise Newell
Derrick Moore Newell
Donna H. Newkirk and James A. Newkirk
Howard Bryant Newman
Debbie T. Newsome
Johnnie L Newson III and Betty J Newson
Stanley Newton
Marty Newton-Braxton
Roseline E. Ngaaje
Herschel Anthony Nicholson
Merilia Duperan Nicolas and Gerald Nicolas
Ernesto Nieto
Mercedes Nieto and Ernesto Nieto
Dexter Suron Nock
Dorothy A Noland
Reuben Lee Noland
Theresa Ann Noland
Robert Ryan Nolley and Tasha I. Nolley
Helena Suzanne Norris-Jackson
Floyd Norton
Floyd Norton and Kathleen B. Norton
Kathleen B. Norton
Lottie Norton
Travis Santell Norton
Janay A Norvell
Janay A Norvell and Christopher M Bowers
Frederick A. Norville
Antonio Deljuan Norwood
Aldyth Laval Nunally
Eva Grace Nunnally
Eva Grace Nunnally and Evelyn H Nunnally

44 of 65

$10,500.00
$14,175.00
$4,500.00
$5,050.00
$6,500.00
$2,500.00
$4,075.00
$2,500.00
$7,875.00
$5,250.00
$21,025.00
$24,525.00
$5,300.00
$7,350.00
$5,775.00
$9,750.00
$8,400.00
$3,800.00
$1,050.00
$10,500.00
$1,575.00
$48,850.00
$12,500.00
$1,575.00
$10,500.00
$4,725.00
$7,150.00
$4,500.00
$20,875.00
$4,500.00
$42,000.00
$4,200.00
$2,625.00
$2,100.00
$2,550.00
$1,575.00
$5,250.00
$17,000.00
$9,575.00
$2,500.00
$6,500.00
$2,500.00
$1,050.00
$7,525.00
$19,425.00
$2,625.00
$8,300.00
$24,325.00
$550.00
$4,725.00
$550.00
$3,412.50
$10,500.00
$12,600.00
$4,500.00
$2,625.00
$7,350.00
$3,465.00

$0.00
$0.00
$0.00
$500.00
$0.00
$0.00
$150.00
$0.00
$0.00
$0.00
$1,505.00
$13,400.00
$0.00
$0.00
$0.00
$1,600.00
$2,700.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$3,500.00
$0.00
$4,000.00
$0.00
$0.00
$1,000.00
$150.00
$0.00
$0.00
$0.00
$500.00
$0.00
$0.00
$0.00
$0.00
$5,950.00
$0.00
$0.00
$100.00
$1,100.00
$100.00
$0.00
$200.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

$10,500.00
$14,175.00
$4,500.00
$4,550.00
$6,500.00
$2,500.00
$3,925.00
$2,500.00
$7,875.00
$5,250.00
$19,520.00
$11,125.00
$5,300.00
$7,350.00
$5,775.00
$8,150.00
$5,700.00
$3,800.00
$1,050.00
$10,500.00
$1,575.00
$48,850.00
$12,500.00
$1,575.00
$10,500.00
$4,725.00
$7,150.00
$4,500.00
$17,375.00
$4,500.00
$38,000.00
$4,200.00
$2,625.00
$1,100.00
$2,400.00
$1,575.00
$5,250.00
$17,000.00
$9,075.00
$2,500.00
$6,500.00
$2,500.00
$1,050.00
$1,575.00
$19,425.00
$2,625.00
$8,200.00
$23,225.00
$450.00
$4,725.00
$350.00
$3,412.50
$10,500.00
$12,600.00
$4,500.00
$2,625.00
$7,350.00
$3,465.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
001781
001451
002439
000350
002432
000625
001607
001582
001155
002393
001164
001163
001162
003205
001739
000474
001205
001443
003332
000362
002591
002590
002292
001945
001118
001206
000323
001083
000081
003481
002404
000417
003507
001517
003508
000395
001060
002050
003061
002973
001545
001544
000847
000846
002728
003591
002979
001406
001379
002016
000306
002372
003017
003476
000848
002335
002334
001449

Nunnally, Mamie Ruth
Nwosu, Frederick Okechukwu
Nzegge, Philomena N.
Obanife, John Bamidele
O'Banner, Cleotha J.
Obayelu, Michael Adesola
Obee, Arthur M
Obee, Arthur M
Ocasio, Alex Martin
Ochsner, Eileen Mari
Odom, Evelyn
Odom, Evelyn
Odom, Jr., Bazzie
Officer, Carmen Yvette
Oginga, Odinga M
Oguejiofor, Clement Onyebuchi
Olise, Patrick O
Oliver, Irene B.
Oliver-Rice, Maria
Omata, Patricia
Onque, James Lawrence
Onque, James Lawrence
Opoku, Dennis Kwabena
Opoku, Lydia A
Ortega, Augusto B
Osamor-Olise, Patricia
Outing, Ranina Myers
Owens, Jill Marie
Owens, Tamesha Nicole
Owusu, William K
Oxendine, J. P.
Ozier, Willie Lamar
Page, Christopher
Page, Gilbert Nelson
Page, Letonia Farr
Paige, Andrew T.
Paige, Jr., Jimmy
Paleja, Anand
Palmer, Elfreda Dawn
Palmer, Patricia
Pamphile, Kettely
Pamphile, Kettely
Parker, Angela McClendon
Parker, Angela McClendon
Parker, Benita L.
Parker, Carolyn Graham
Parker, Chalana Kay
Parker, Clayfort Lowvell
Parker, Clayfort Lowvell
Parker, Curtis Nathaniel
Parker, Curtis Nathaniel
Parker, Deloris
Parker, Judith Ann
Parker, Juphenia Lynnette
Parker, Melvin Otis
Parker, Shelia Latvell
Parker, Shelia Latvell
Parker, Tisheba L

O'Banner, Kathy Annette
Obee, Pamela R

Odom, Jr., Bazzie

Gray-Onque, Claudia Elizabeth

Pamphile, Andre

Parker, Melvin Otis
Parker, Leslie G.

Parker, Sherry N
Parker, Edith Mary

Cleveland, Richard Alan

Parker, David

Mamie Ruth Nunnally
Frederick Okechukwu Nwosu
Philomena N. Nzegge
John Bamidele Obanife
Cleotha J. O'Banner and Kathy Annette O'Banner
Michael Adesola Obayelu
Arthur M Obee and Pamela R Obee
Arthur M Obee
Alex Martin Ocasio
Eileen Mari Ochsner
Evelyn Odom
Evelyn Odom and Bazzie Odom, Jr.
Bazzie Odom Jr.
Carmen Yvette Officer
Odinga M Oginga
Clement Onyebuchi Oguejiofor
Patrick O Olise
Irene B. Oliver
Maria Oliver-Rice
Patricia Omata
James Lawrence Onque
James Lawrence Onque and Claudia Elizabeth Gray-Onque
Dennis Kwabena Opoku
Lydia A Opoku
Augusto B Ortega
Patricia Osamor-Olise
Ranina Myers Outing
Jill Marie Owens
Tamesha Nicole Owens
William K Owusu
J. P. Oxendine
Willie Lamar Ozier
Christopher Page
Gilbert Nelson Page
Letonia Farr Page
Andrew T. Paige
Jimmy Paige Jr.
Anand Paleja
Elfreda Dawn Palmer
Patricia Palmer
Kettely Pamphile and Andre Pamphile
Kettely Pamphile
Angela McClendon Parker
Angela McClendon Parker and Melvin Otis Parker
Benita L. Parker and Leslie G. Parker
Carolyn Graham Parker
Chalana Kay Parker
Clayfort Lowvell Parker and Sherry N Parker
Clayfort Lowvell Parker
Curtis Nathaniel Parker and Edith Mary Parker
Curtis Nathaniel Parker
Deloris Parker
Judith Ann Parker and Richard Alan Cleveland
Juphenia Lynnette Parker
Melvin Otis Parker
Shelia Latvell Parker and David Parker
Shelia Latvell Parker
Tisheba L Parker

45 of 65

$2,500.00
$2,625.00
$68,250.00
$4,725.00
$1,575.00
$100,000.00
$4,725.00
$2,625.00
$4,500.00
$4,500.00
$52,500.00
$6,500.00
$550.00
$20,000.00
$11,550.00
$6,300.00
$25,600.00
$2,100.00
$10,500.00
$12,075.00
$6,825.00
$42,000.00
$4,987.50
$9,750.00
$11,750.00
$26,950.00
$2,650.00
$15,700.00
$2,500.00
$3,675.00
$2,625.00
$2,500.00
$5,500.00
$12,550.00
$5,250.00
$2,625.00
$17,250.00
$4,200.00
$21,000.00
$550.00
$20,250.00
$19,600.00
$7,400.00
$24,500.00
$4,725.00
$24,250.00
$1,575.00
$7,125.00
$66,875.00
$1,575.00
$15,225.00
$120,250.00
$16,300.00
$12,075.00
$1,600.00
$2,625.00
$1,050.00
$7,875.00

$0.00
$0.00
$3,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$5,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$14,000.00
$0.00
$6,300.00
$0.00
$0.00
$0.00
$0.00
$0.00
$3,000.00
$8,000.00
$0.00
$6,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$700.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,400.00
$800.00
$4,000.00
$0.00
$6,000.00
$0.00
$1,250.00
$0.00
$0.00
$0.00
$35,400.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

$2,500.00
$2,625.00
$65,250.00
$4,725.00
$1,575.00
$100,000.00
$4,725.00
$2,625.00
$4,500.00
$4,500.00
$47,500.00
$6,500.00
$550.00
$20,000.00
$11,550.00
$6,300.00
$11,600.00
$2,100.00
$4,200.00
$12,075.00
$6,825.00
$42,000.00
$4,987.50
$9,750.00
$8,750.00
$18,950.00
$2,650.00
$9,700.00
$2,500.00
$3,675.00
$2,625.00
$2,500.00
$5,500.00
$11,850.00
$5,250.00
$2,625.00
$17,250.00
$4,200.00
$21,000.00
$550.00
$20,250.00
$17,200.00
$6,600.00
$20,500.00
$4,725.00
$18,250.00
$1,575.00
$5,875.00
$66,875.00
$1,575.00
$15,225.00
$84,850.00
$16,300.00
$12,075.00
$1,600.00
$2,625.00
$1,050.00
$7,875.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
000124
000386
000983
002040
001722
001721
002915
002914
002913
001677
000051
000285
002099
001821
000851
000968
000678
000056
003018
003921
001944
003650
002989
002793
002668
001573
003389
001166
003453
003648
003647
000166
002628
002899
002021
000264
001638
001637
001628
001329
001328
000935
001775
003698
003742
001723
003434
002103
002918
002917
000065
000765
002741
003853
003769
002141
002916
002242

Parker, Valorie N.
Parks, Tiffany Nicole
Patrick, Luada
Patterson, Pauline
Patton, Susan Linda
Patton, Susan Linoa Winnefred
Patty, Jonathan P.
Patty, Jonathan P.
Patty, Ruth
Paylor, Larry
Payne, Jr., William Alexander
Pearce, Samuel
Peavley, Michael Harold
Peavley, Myra Finette
Peed, Mary B
Peele, Charles Edward
Pegues, Lula M
Pendleton, Deborah Ann
Perez, Annie Ruth
Perkins, Willie Andrew
Perkins, Willie Andrew
Perrin, Jeffery Leon
Perrineau, Walter Charles
Perrineau, Walter Charles
Perry, Agnes D
Perry, Clara Shuford
Perry, Ernest Junior
Perry, Howard
Perry, William Rayfel
Peters, Alexander George
Peters, Alexander George
Peters, Timothy James
Peterson, Capus Lee
Peterson, Kiyanda Rockell
Petit, Dulette
Pettaway, Thomas Lee
Pettiford, Jr., William Andrew
Pettiford, Jr., William Andrew
Petty, Sharon Yvette
Petty-Farris, Teresa R
Petty-Farris, Teresa R
Pezdek, Gary D
Pfuntner, Jasen Owen
Phanord, Manolette
Phanord, Ruben
Pharr, Lydia Elaine
Pharr, Mildred Elena
Phillips, Bernice P.
Phillips, Henry D.
Phillips, Henry D.
Phillips, Rhonda Lynn
Phillips, Ricky Lee
Phillips, Tami Antoinette
Phillips, Timetta
Phillips, Willie C.
Phillips, Zettie Chunn
Pickens, Joel David
Pierce, Alcus Dion

Patrick, Titus J

Patton, Carlon Demontray
Patty, Ruth

France-Payne, Karla Cassandra

Perkins, Karen
Perrin, Elaine A.
Blackman, Cynthia Ann

Perry, Sarah L
Perry, Audrey Sherlene
Peters, Diann Washington
Peterson, Melissa Ann

Pettiford, Mary Jane

Farris, Danny B

Phillips, Bernice P.

Phillips, Sharon Patrice
Phillips, Christopher

Pierce, Queen J

Valorie N. Parker
Tiffany Nicole Parks
Luada Patrick and Titus J Patrick
Pauline Patterson
Susan Linda Patton
Susan Linoa Winnefred Patton and Carlon Demontray Patton
Jonathan P. Patty and Ruth Patty
Jonathan P. Patty
Ruth Patty
Larry Paylor
The estate of William Alexander Payne Jr. and Karla Cassandra Payne
Samuel Pearce
Michael Harold Peavley
Myra Finette Peavley
Mary B Peed
Charles Edward Peele
Lula M Pegues
Deborah Ann Pendleton
Annie Ruth Perez
Willie Andrew Perkins and Karen Perkins
Willie Andrew Perkins
Jeffery Leon Perrin and Elaine A. Perrin
Walter Charles Perrineau and Cynthia Ann Blackman
Walter Charles Perrineau
Agnes D Perry
Clara Shuford Perry
Ernest Junior Perry
Howard Perry and Sarah L Perry
William Rayfel Perry and Audrey Sherlene Perry
Alexander George Peters
Alexander George Peters and Diann Washington Peters
Timothy James Peters
Capus Lee Peterson and Melissa Ann Peterson
Kiyanda Rockell Peterson
Dulette Petit
Thomas Lee Pettaway
William Andrew Pettiford Jr.
William Andrew Pettiford Jr. and Mary Jane Pettiford
Sharon Yvette Petty
Teresa R Petty-Farris
Teresa R Petty-Farris and Danny B Farris
Gary D Pezdek
Jasen Owen Pfuntner
Manolette Phanord
Ruben Phanord
Lydia Elaine Pharr
Mildred Elena Pharr
Bernice P. Phillips
Henry D. Phillips and Bernice P. Phillips
Henry D. Phillips
Rhonda Lynn Phillips
Ricky Lee Phillips and Sharon Patrice Phillips
Tami Antoinette Phillips
Timetta Phillips and Christopher Phillips
Willie C. Phillips
Zettie Chunn Phillips
Joel David Pickens
Alcus Dion Pierce and Queen J Pierce

46 of 65

$9,000.00
$38,625.00
$2,625.00
$1,575.00
$4,500.00
$4,500.00
$1,500.00
$18,500.00
$8,400.00
$5,775.00
$13,000.00
$9,450.00
$18,175.00
$5,650.00
$9,712.50
$4,500.00
$1,500.00
$1,050.00
$7,225.00
$6,500.00
$21,000.00
$5,125.00
$2,625.00
$4,200.00
$2,500.00
$1,500.00
$5,000.00
$37,500.00
$2,650.00
$7,350.00
$4,500.00
$4,000.00
$38,050.00
$6,250.00
$54,075.00
$2,500.00
$42,000.00
$4,725.00
$4,100.00
$550.00
$6,500.00
$5,250.00
$4,500.00
$3,000.00
$8,050.00
$20,000.00
$12,500.00
$7,750.00
$2,500.00
$2,500.00
$15,750.00
$5,000.00
$4,725.00
$5,275.00
$9,625.00
$4,200.00
$18,000.00
$7,225.00

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$500.00
$0.00
$0.00
$5,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$600.00
$0.00
$10,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,000.00
$0.00
$500.00
$0.00
$0.00
$4,700.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,100.00
$0.00
$0.00
$0.00
$0.00
$600.00
$100.00
$3,500.00
$1,750.00
$4,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$200.00
$4,500.00
$0.00
$1,600.00
$0.00

$9,000.00
$38,625.00
$2,625.00
$1,575.00
$4,500.00
$4,500.00
$1,500.00
$18,000.00
$8,400.00
$5,775.00
$8,000.00
$9,450.00
$18,175.00
$5,650.00
$9,712.50
$4,500.00
$1,500.00
$1,050.00
$6,625.00
$6,500.00
$11,000.00
$5,125.00
$2,625.00
$4,200.00
$2,500.00
$1,500.00
$5,000.00
$35,500.00
$2,650.00
$6,850.00
$4,500.00
$4,000.00
$33,350.00
$6,250.00
$54,075.00
$2,500.00
$42,000.00
$4,725.00
$3,000.00
$550.00
$6,500.00
$5,250.00
$4,500.00
$2,400.00
$7,950.00
$16,500.00
$10,750.00
$3,750.00
$2,500.00
$2,500.00
$15,750.00
$5,000.00
$4,725.00
$5,075.00
$5,125.00
$4,200.00
$16,400.00
$7,225.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
002238
001334
001333
000685
001215
002809
002586
000561
000290
000988
000236
000662
002607
003383
003567
002207
003840
002197
000587
003146
003145
003147
003055
000671
003754
002139
000343
001425
002659
000203
001088
000750
003366
001935
001537
000250
000249
003806
003805
002965
002964
003691
002963
003542
003541
003007
002326
002329
003885
001732
002166
000824
000602
002850
000538
002870
002948
000039

Pierce, Alcus Dion
Pierce, Jr., Lewis Steven
Pierce, Stephanie R
Pierre, Ginette
Pierre-Louis, Gerta
Pinnix, Sonya M.
Pipersburgh, Leroy L
Pitchford, James Edward
Pitchford, James Edward
Pitt, Denekka J.
Pittman, Danna Suzette
Pittman, Kristen G
Pittman, Shirley Johnson
Pitts, Adrian D
Plater, James Ronnie
Plummer, Bernadette C
Polk, Janet Ernestine
Pompey, Augustina Lana
Pompey, LaWanda Denise
Pond, Ervin James
Pond, Ervin James
Pond, Stacey D
Pope, Cynthia L.
Pope, Robert Lee
Porter, LaBarbara Ann
Porter, Mitchell Wayne
Porter-Hughes, Cheryl Inell
Pottinger, Kimanny A
Potts, Carlos A
Pouncey, Tasheva Lamesia
Pouncey, Tequillia Lamesia
Powell, Carleta Sterling
Powell, Patricia Genice
Powell, Teresa
Prewitt, Jr., Rillis Antione
Prewitt, Merriett
Prewitt, Vanessa
Price, Angela Y.
Price, Angela Y.
Price, Janice
Price, Janice
Price, Jr., Nathaniel
Price, Prentice
Price, Roger W
Price, Roger W
Pridgen, Charles Anthony
Pridgen, Cynthia Denise
Pridgen, Judas
Prince, Kenneth
Prioleau, Chester
Prioleau, Dorothy M.
Prioleau, Fred L
Prioleau, Joan
Prioleau, Jr., Ishmael
Prioleau, Oliver
Prioleau, Theodore
Pritchard, Hughes Danyelle
Proctor, Eddie Maurice

Pierce, Stephanie R

Pinnix, John H

Pitchford, Mary Ethel
Pittman, Michael Benard

Pompey, Levern
Pond, Stacey Denise

Powell, Kenneth Andre
Powell, Jr., Richard Henry
Prewitt, Vanessa
Price, Jr., Nathaniel
Price, Prentice

Price, Teresa K.

Prioleau, Oliver

Pritchard, Clem Erwin

Alcus Dion Pierce
Lewis Steven Pierce Jr. and Stephanie R Pierce
Stephanie R Pierce
Ginette Pierre
Gerta Pierre-Louis
Sonya M. Pinnix and John H Pinnix
Leroy L Pipersburgh
James Edward Pitchford
James Edward Pitchford and Mary Ethel Pitchford
Denekka J. Pitt
Danna Suzette Pittman and Michael Benard Pittman
Kristen G Pittman
Shirley Johnson Pittman
Adrian D Pitts
James Ronnie Plater
Bernadette C Plummer
Janet Ernestine Polk
Augustina Lana Pompey and Levern Pompey
LaWanda Denise Pompey
Ervin James Pond and Stacey Denise Pond
Ervin James Pond
Stacey D Pond
Cynthia L. Pope
Robert Lee Pope
LaBarbara Ann Porter
Mitchell Wayne Porter
Cheryl Inell Porter-Hughes
Kimanny A Pottinger
Carlos A Potts
Tasheva Lamesia Pouncey
Tequillia Lamesia Pouncey
Carleta Sterling Powell and Kenneth Andre Powell
Patricia Genice Powell
Teresa Powell and Richard Henry Powell, Jr.
Rillis Antione Prewitt Jr.
Merriett Prewitt and Vanessa Prewitt
Vanessa Prewitt
Angela Y. Price and Nathaniel Price, Jr.
Angela Y. Price
Janice Price and Prentice Price
Janice Price
Nathaniel Price Jr.
Prentice Price
Roger W Price and Teresa K. Price
Roger W Price
Charles Anthony Pridgen
Cynthia Denise Pridgen
Judas Pridgen
Kenneth Prince
Chester Prioleau
Dorothy M. Prioleau
Fred L Prioleau
Joan Prioleau and Oliver Prioleau
Ishmael Prioleau Jr.
Oliver Prioleau
Theodore Prioleau
Hughes Danyelle Pritchard and Clem Erwin Pritchard
Eddie Maurice Proctor

47 of 65

$20,665.00
$15,225.00
$17,325.00
$2,775.00
$5,637.50
$5,000.00
$2,100.00
$4,725.00
$2,625.00
$7,350.00
$6,825.00
$6,000.00
$5,825.00
$10,500.00
$7,875.00
$7,250.00
$2,625.00
$20,675.00
$14,175.00
$6,500.00
$28,875.00
$31,375.00
$12,075.00
$2,888.00
$12,075.00
$8,500.00
$5,250.00
$7,350.00
$1,050.00
$2,625.00
$2,500.00
$4,500.00
$14,700.00
$7,350.00
$17,825.00
$2,625.00
$550.00
$7,876.00
$17,000.00
$31,500.00
$12,600.00
$21,725.00
$18,900.00
$17,850.00
$2,625.00
$11,050.00
$2,500.00
$7,350.00
$4,075.00
$3,050.00
$11,150.00
$2,125.00
$3,150.00
$8,425.00
$2,887.50
$15,500.00
$4,500.00
$15,225.00

$0.00
$0.00
$0.00
$0.00
$200.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,400.00
$0.00
$0.00
$0.00
$0.00
$1,500.00
$0.00
$0.00
$12,000.00
$12,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$200.00
$0.00
$0.00
$200.00
$0.00
$0.00
$0.00
$1,050.00
$0.00
$0.00
$0.00
$250.00
$800.00
$0.00
$0.00
$0.00
$0.00
$900.00
$0.00
$0.00

$20,665.00
$15,225.00
$17,325.00
$2,775.00
$5,437.50
$5,000.00
$2,100.00
$4,725.00
$2,625.00
$7,350.00
$6,825.00
$6,000.00
$4,425.00
$10,500.00
$7,875.00
$7,250.00
$2,625.00
$19,175.00
$14,175.00
$6,500.00
$16,875.00
$19,375.00
$12,075.00
$2,888.00
$12,075.00
$8,500.00
$5,250.00
$7,350.00
$1,050.00
$2,625.00
$2,500.00
$4,500.00
$14,700.00
$7,350.00
$17,825.00
$2,625.00
$550.00
$7,876.00
$16,800.00
$31,500.00
$12,600.00
$21,525.00
$18,900.00
$17,850.00
$2,625.00
$10,000.00
$2,500.00
$7,350.00
$4,075.00
$2,800.00
$10,350.00
$2,125.00
$3,150.00
$8,425.00
$2,887.50
$14,600.00
$4,500.00
$15,225.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
000055
000008
003820
001502
001122
002904
002480
003116
000200
001890
002719
001999
001002
000130
002286
000211
003353
001154
001440
000062
002447
002200
000052
002331
000207
003240
002306
002210
002209
003395
000966
000059
000974
003839
001042
000667
000422
000196
001007
003989
003667
002895
001461
000845
000326
000301
000160
000335
000421
000156
001577
001580
001286
001870
001871
000945
000944
003472

Prosser, Jr., Chester
Providence, Provide
Pruitt, Charles D.
Puerta, Mauricio
Pullom, David A
Purcell, Moses
Purnell, Damaris
Purnell, Gloria D.
Purvis, Sabrina Y.J.
Quant, Stephen Francis
Quaresimo, Jason Peter
Quinn, James Robert
Quinn, Sabrina Renae
Raggs, Angela Denise
Ramirez Gutierrez, Maria M
Ramos, Gladys Linda
Ramos, Jessica
Ramos, Sandra Kay
Ramsaroop, Cheryl
Ramsey, Carrie W.
Rand, Joanne
Randall, Leroy
Randall, Sr., Lorenzo Doneal
Randle, Earnest Keane
Randolph, Catina Denise
Rascoe-Streeter, Pennie
Rattler, Lavera
Raven, Kelvin Shawn
Raven, Kelvin Shawn
Ravenell, Carl L.
Rawlins, Christian
Rawlins, Herbert Burgess
Ray, Carlotta H
Ray, Ernestine A.
Ray, Frances C
Ray, Howard Lewis
Ray, James Dwight
Ray, James Dwight
Raymond, Reine-Marie
Raynor, Cleon Wendell
Raynor, Cleon Wendell
Razak, Maureen Narissa
Reaves, Christopher Jermaine
Reaves, Shanika Mitchell
Reddekopp-Lewis, Marica Chantal
Reddekopp-Lewis, Marica Chantal
Reed, Aretha A.
Reed, Arnold
Reed, Catherine
Reed, Jr., Willie B.
Reese, Allen Lane
Reese, Katherine Days
Reese, Kelly Delvina
Regan, Gloria Ann
Regan, Kisha Demetrius
Reid, Jesse T
Reid, Jesse T
Reid, Kenneth Dwayne

Pullom, Gwendolyn B

Ramos, Dennis Antonio

Raven, Shelia Diane
Ravenell, Kim A

Ray, Wilbert Lee

Ray, Frances C.

Raynor, Pamela Jean
Reaves, Shanika Mitchell
Lewis, Malcom Ashley

Cruz-Reed, Elizabeth
Reed, Jimmy Lee
Reese, Katherine Days

Reid, Alicia L
Reid, Kim Natalia

Chester Prosser Jr.
Provide Providence
Charles D. Pruitt
Mauricio Puerta
David A Pullom and Gwendolyn B Pullom
Moses Purcell
Damaris Purnell
Gloria D. Purnell
Sabrina Y.J. Purvis
Stephen Francis Quant
Jason Peter Quaresimo
James Robert Quinn
Sabrina Renae Quinn
Angela Denise Raggs
Maria M Ramirez Gutierrez
Gladys Linda Ramos
Jessica Ramos
Sandra Kay Ramos and Dennis Antonio Ramos
Cheryl Ramsaroop
Carrie W. Ramsey
Joanne Rand
Leroy Randall
Lorenzo Doneal Randall Sr.
Earnest Keane Randle
Catina Denise Randolph
Pennie Rascoe-Streeter
Lavera Rattler
Kelvin Shawn Raven and Shelia Diane Raven
Kelvin Shawn Raven
Carl L. Ravenell and Kim A Ravenell
Christian Rawlins
Herbert Burgess Rawlins
Carlotta H Ray and Wilbert Lee Ray
Ernestine A. Ray
Frances C Ray
Howard Lewis Ray
James Dwight Ray and Frances C. Ray
James Dwight Ray
Reine-Marie Raymond
Cleon Wendell Raynor
Cleon Wendell Raynor and Pamela Jean Raynor
Maureen Narissa Razak
Christopher Jermaine Reaves and Shanika Mitchell Reaves
Shanika Mitchell Reaves
Marica Chantal Reddekopp-Lewis and Malcom Ashley Lewis
Marica Chantal Reddekopp-Lewis
Aretha A. Reed
Arnold Reed and Elizabeth Cruz-Reed
Catherine Reed and Jimmy Lee Reed
Willie B. Reed Jr.
Allen Lane Reese and Katherine Days Reese
Katherine Days Reese
Kelly Delvina Reese
Gloria Ann Regan
Kisha Demetrius Regan
Jesse T Reid
Jesse T Reid and Alicia L Reid
Kenneth Dwayne Reid and Kim Natalia Reid

48 of 65

$10,500.00
$6,500.00
$3,675.00
$10,500.00
$32,550.00
$5,250.00
$3,050.00
$2,500.00
$7,875.00
$11,550.00
$1,575.00
$23,500.00
$12,500.00
$8,925.00
$3,050.00
$12,600.00
$12,862.50
$4,725.00
$66,750.00
$2,625.00
$4,725.00
$2,500.00
$4,725.00
$41,875.00
$2,625.00
$34,650.00
$4,550.00
$9,500.00
$2,750.00
$5,275.00
$7,875.00
$9,000.00
$4,725.00
$140,575.00
$5,650.00
$2,625.00
$2,500.00
$32,825.00
$17,250.00
$10,500.00
$10,000.00
$34,387.50
$4,500.00
$550.00
$37,500.00
$4,500.00
$27,075.00
$5,250.00
$9,000.00
$19,425.00
$8,925.00
$1,050.00
$6,825.00
$22,925.00
$4,750.00
$4,500.00
$4,725.00
$13,950.00

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$10,000.00
$0.00
$0.00
$0.00
$0.00
$2,500.00
$0.00
$22,950.00
$0.00
$500.00
$0.00
$0.00
$0.00
$0.00
$0.00
$18,500.00
$1,200.00
$0.00
$0.00
$6,000.00
$0.00
$2,000.00
$0.00
$0.00
$0.00
$0.00
$8,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$4,500.00

$10,500.00
$6,500.00
$3,675.00
$10,500.00
$32,550.00
$5,250.00
$2,050.00
$2,500.00
$7,875.00
$11,550.00
$1,575.00
$23,500.00
$10,500.00
$8,925.00
$3,050.00
$12,600.00
$12,862.50
$4,725.00
$56,750.00
$2,625.00
$4,725.00
$2,500.00
$4,725.00
$39,375.00
$2,625.00
$11,700.00
$4,550.00
$9,000.00
$2,750.00
$5,275.00
$7,875.00
$9,000.00
$4,725.00
$122,075.00
$4,450.00
$2,625.00
$2,500.00
$26,825.00
$17,250.00
$8,500.00
$10,000.00
$34,387.50
$4,500.00
$550.00
$29,500.00
$4,500.00
$27,075.00
$5,250.00
$9,000.00
$19,425.00
$8,925.00
$1,050.00
$6,825.00
$22,925.00
$4,750.00
$4,500.00
$4,725.00
$9,450.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
001540
001767
001139
001766
001765
001473
003211
003246
003079
001592
002211
001686
000693
000481
000002
001531
003042
003532
003741
001899
003703
000329
001198
003237
002999
002909
002413
002414
000276
003975
003424
001603
000479
001730
002151
002525
002524
002381
002380
000911
001799
000967
000977
001925
002455
000027
000064
002615
002717
002177
002616
003983
001219
002003
003620
003585
003393
002923

Reid, Kenneth Penn
Reid, Lynn Monique
Reid, Selwyn Dechan
Reid, Sr., Larry Eugene
Reid, Sr., Larry Eugene
Reid, Veronica M
Rembert, Joseph Rashonn
Revell, James Earl
Reynolds, Eleanor M.
Rhodes, Dwayne
Rhodes, Elnora Heyward
Rhodes, Jacueline Thianna
Rhodes, Thajauna Marie
Rhone, Jeane
Rhone, Nathaniel
Rice, Willie J
Rich, Gasper Artega
Richard, Kimbra Lashun
Richards, Barbara Jean
Richards, Danny
Richards, Jr., William
Richards, Marissa Oris
Richardson, Abitha A
Richardson, Brenda Joyce
Richardson, Gwendolyn I.
Richardson, Gwndolyn I.
Richardson, Marlon Dean
Richardson, Marlon Deon
Richardson, Myrtle H.
Richardson, Renarder Dewayne
Richardson, Renarder Dewayne
Richmond, Anthony D
Richmond, Georgia A
Richmond, Gloria
Rickenbacker, Jennifer
Ridgeway, Raymond Anthony
Ridgeway, Raymond Anthony
Ridgeway, Renwick L.
Ridgeway, Renwick L.
Ridley, Damon W.
Riggins, Lela Schmell
Riggleman, Connie B
Riggleman, Sr., David W
Rios, Jose Augustine
Rivas, Jr., Ramon E.
Rivera, Judith Shirley
Rivera, Sr., Carlos Manuel
Rivers, Agnes R. Washington
Rivers, Herman Lee
Rivers, Vernon
Rivers, Willie
Rivers, Willie Lee
Roach, Tanya Yvette
Robbins, Dorein
Roberts, Chamonne Adriel
Roberts, Chamonne Adriel
Roberts, Jr., Ceaser
Roberts, Verna M.

Reid, Erma Jean

Reid, Lynn Monique

Rhodes, Erika Antonia
Rhodes, Virgil Ramon

Rich, Katrenna Simpson

Richardson, Robert E

Richardson, Willie J.
Fairell-Richardson, Patricia Louise

Richardson, Thedora

Ridgeway, Barbara Janelle
Ridgeway, Katra D.

Riggleman, Connie B

Rivers, Agnes R. Washington

Roberts, Marlice Deeana
Roberts, Marlice Deeana

Kenneth Penn Reid and Erma Jean Reid
Lynn Monique Reid
Selwyn Dechan Reid
Larry Eugene Reid Sr.
Larry Eugene Reid Sr. and Lynn Monique Reid
Veronica M Reid
Joseph Rashonn Rembert
James Earl Revell
Eleanor M. Reynolds
Dwayne Rhodes and Erika Antonia Rhodes
Elnora Heyward Rhodes
Jacueline Thianna Rhodes and Virgil Ramon Rhodes
Thajauna Marie Rhodes
Jeane Rhone
Nathaniel Rhone
Willie J Rice
Gasper Artega Rich and Katrenna Simpson Rich
Kimbra Lashun Richard
Barbara Jean Richards
Danny Richards
William Richards Jr.
Marissa Oris Richards
Abitha A Richardson and Robert E Richardson
Brenda Joyce Richardson
Gwendolyn I. Richardson
Gwndolyn I. Richardson and Willie J. Richardson
Marlon Dean Richardson and Patricia Louise Fairell-Richardson
Marlon Deon Richardson
Myrtle H. Richardson
Renarder Dewayne Richardson and Thedora Richardson
Renarder Dewayne Richardson
Anthony D Richmond
Georgia A Richmond
Gloria Richmond
Jennifer Rickenbacker
Raymond Anthony Ridgeway
Raymond Anthony Ridgeway and Barbara Janelle Ridgeway
Renwick L. Ridgeway
Renwick L. Ridgeway and Katra D. Ridgeway
Damon W. Ridley
Lela Schmell Riggins
Connie B Riggleman
David W Riggleman Sr. and Connie B Riggleman
Jose Augustine Rios
Ramon E. Rivas Jr.
Judith Shirley Rivera
Carlos Manuel Rivera Sr.
Agnes R. Washington Rivers
Herman Lee Rivers
Vernon Rivers
Willie Rivers and Agnes R. Washington Rivers
Willie Lee Rivers
Tanya Yvette Roach
Dorein Robbins
Chamonne Adriel Roberts and Marlice Deeana Roberts
Chamonne Adriel Roberts and Marlice Deeana Roberts
Ceaser Roberts Jr.
Verna M. Roberts

49 of 65

$4,500.00
$2,625.00
$2,625.00
$6,825.00
$4,200.00
$14,700.00
$6,050.00
$25,250.00
$4,725.00
$1,500.00
$2,625.00
$8,750.00
$7,000.00
$3,150.00
$5,250.00
$5,250.00
$6,825.00
$4,725.00
$9,975.00
$5,775.00
$31,500.00
$68,500.00
$34,450.00
$2,500.00
$1,575.00
$13,125.00
$33,750.00
$9,325.00
$550.00
$8,925.00
$34,750.00
$2,500.00
$7,875.00
$625.00
$550.00
$15,750.00
$1,575.00
$31,500.00
$4,500.00
$13,125.00
$10,500.00
$550.00
$4,500.00
$98,750.00
$1,050.00
$1,837.50
$11,875.00
$63,000.00
$25,725.00
$2,500.00
$6,825.00
$33,600.00
$8,662.50
$7,875.00
$6,300.00
$4,725.00
$3,550.00
$23,300.00

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,000.00
$2,100.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$3,000.00
$0.00
$0.00
$950.00
$0.00
$3,000.00
$10,000.00
$9,000.00
$0.00
$0.00
$0.00
$3,000.00
$0.00
$0.00
$0.00
$5,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,000.00
$0.00
$0.00
$34,000.00
$0.00
$0.00
$1,500.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,200.00

$4,500.00
$2,625.00
$2,625.00
$6,825.00
$4,200.00
$14,700.00
$5,050.00
$23,150.00
$4,725.00
$1,500.00
$2,625.00
$8,750.00
$7,000.00
$3,150.00
$5,250.00
$2,250.00
$6,825.00
$4,725.00
$9,025.00
$5,775.00
$28,500.00
$58,500.00
$25,450.00
$2,500.00
$1,575.00
$13,125.00
$30,750.00
$9,325.00
$550.00
$8,925.00
$29,750.00
$2,500.00
$7,875.00
$625.00
$550.00
$15,750.00
$1,575.00
$31,500.00
$4,500.00
$13,125.00
$8,500.00
$550.00
$4,500.00
$64,750.00
$1,050.00
$1,837.50
$10,375.00
$63,000.00
$25,725.00
$2,500.00
$6,825.00
$33,600.00
$8,662.50
$7,875.00
$6,300.00
$4,725.00
$3,550.00
$22,100.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
003701
001913
002253
001969
001863
003049
001683
001188
001300
002547
002367
002463
001682
002251
001961
000158
001919
001183
002623
001728
000411
000151
001398
003364
001170
000328
000696
003780
002022
000121
001442
000021
000826
000253
002078
000308
002747
003945
002595
001252
002844
002266
002265
002304
000153
003266
002264
002745
003078
002853
001266
001819
001898
000237
000570
000540
000539
002716

Robertson, Kianga S.
Robertson, Robert Morton
Robertson, Tonjai Engelique
Robinson Kelly, Barbara Ann
Robinson, Angela Antoinette
Robinson, Carlos Aurelio
Robinson, Cathyann
Robinson, Cheryl L
Robinson, Council
Robinson, Daphne Valencia
Robinson, Debra Ann
Robinson, Delphine
Robinson, Donival L
Robinson, Dorothy N
Robinson, Gloria J
Robinson, Jacqueline Valentine
Robinson, Jared Phillip
Robinson, Kevin
Robinson, Loretta
Robinson, Louise
Robinson, Malissa M.
Robinson, Mark Allan
Robinson, Nezerane Eddie
Robinson, Ray Mitchell
Robinson, Roosevelt
Robinson, Sean Peter
Robinson, Stacey Adrian
Robinson, Tangela Verdia
Robinson, Ventura Carnell
Robinson, William Henry
Robinson, Yolanda Green
Robotham, Linda Jacinth
Rocha-Alves, Joao
Rock Hill Baptist Church
Rodgers, Joyce Lykes
Rodney, Marie Y.
Rodney, Paul I.
Rodney, Vivienne R.
Rodriguez, Edgar
Rodriguez, Mary J
Rodriquez, Ian M
Rogers, Alonzo Antonio
Rogers, Alonzo Antonio
Rogers, Goldie R
Rogers, James Michael
Rogers, Jr., Larry
Rogers, Kimberly H.
Rogers, Lydia Kathlene
Rogers, Sr., Larry
Rogers, Sylvia D
Rogers, Tina R
Rolle-Brown, Chanel
Romary, Elizabeth Agnes
Rosado, Eveline
Rose, Faith B
Rose, Lewis Leslie
Rose, Lewis Leslie
Rose, Louis Warner

Lewis-Robertson, Kelly D

Robinson, Bernard
Robinson, Cathyann

Robinson, George

Rodgers, William Wesley

Rogers, Kimberly Halter

Rose, Faith B.
Rose, Deloris Viola

Kianga S. Robertson
Robert Morton Robertson and Kelly D Lewis-Robertson
Tonjai Engelique Robertson
Barbara Ann Robinson Kelly
Angela Antoinette Robinson
Carlos Aurelio Robinson
Cathyann Robinson
Cheryl L Robinson
Council Robinson
Daphne Valencia Robinson
Debra Ann Robinson and Bernard Robinson
Delphine Robinson
Donival L Robinson and Cathyann Robinson
Dorothy N Robinson
Gloria J Robinson
Jacqueline Valentine Robinson
Jared Phillip Robinson
Kevin Robinson
Loretta Robinson
Louise Robinson and George Robinson
Malissa M. Robinson
Mark Allan Robinson
Nezerane Eddie Robinson
Ray Mitchell Robinson
Roosevelt Robinson
Sean Peter Robinson
Stacey Adrian Robinson
Tangela Verdia Robinson
Ventura Carnell Robinson
William Henry Robinson
Yolanda Green Robinson
Linda Jacinth Robotham
Joao Rocha-Alves
Rock Hill Baptist Church
Joyce Lykes Rodgers and William Wesley Rodgers
Marie Y. Rodney
Paul I. Rodney
Vivienne R. Rodney
Edgar Rodriguez
Mary J Rodriguez
Ian M Rodriquez
Alonzo Antonio Rogers and Kimberly Halter Rogers
Alonzo Antonio Rogers
Goldie R Rogers
James Michael Rogers
Larry Rogers Jr.
Kimberly H. Rogers
Lydia Kathlene Rogers
Larry Rogers Sr.
Sylvia D Rogers
Tina R Rogers
Chanel Rolle-Brown
Elizabeth Agnes Romary
Eveline Rosado
Faith B Rose
Lewis Leslie Rose and Faith B. Rose
Lewis Leslie Rose
Louis Warner Rose and Deloris Viola Rose

50 of 65

$6,500.00
$6,825.00
$2,100.00
$10,800.00
$26,250.00
$3,150.00
$4,725.00
$6,825.00
$5,250.00
$4,725.00
$38,250.00
$1,000.00
$4,725.00
$4,725.00
$2,625.00
$1,050.00
$6,562.50
$14,000.00
$1,050.00
$6,300.00
$9,225.00
$7,450.00
$12,950.00
$25,125.00
$29,250.00
$2,750.00
$42,000.00
$32,000.00
$9,500.00
$15,750.00
$2,100.00
$6,300.00
$8,425.00
$2,625.00
$17,750.00
$4,500.00
$6,825.00
$4,725.00
$4,725.00
$17,587.50
$2,625.00
$2,100.00
$1,575.00
$5,250.00
$13,125.00
$5,250.00
$2,625.00
$6,750.00
$15,750.00
$6,825.00
$2,500.00
$550.00
$2,625.00
$4,200.00
$13,125.00
$4,725.00
$7,875.00
$14,700.00

$0.00
$0.00
$0.00
$0.00
$0.00
$1,200.00
$0.00
$0.00
$0.00
$0.00
$35,438.10
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,000.00
$12,000.00
$500.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$300.00
$0.00
$300.00
$8,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$11,700.00

$6,500.00
$6,825.00
$2,100.00
$10,800.00
$26,250.00
$1,950.00
$4,725.00
$6,825.00
$5,250.00
$4,725.00
$2,811.90
$1,000.00
$4,725.00
$4,725.00
$2,625.00
$1,050.00
$6,562.50
$14,000.00
$1,050.00
$6,300.00
$9,225.00
$7,450.00
$12,950.00
$25,125.00
$29,250.00
$2,750.00
$40,000.00
$20,000.00
$9,000.00
$15,750.00
$2,100.00
$6,300.00
$8,425.00
$2,625.00
$16,750.00
$4,500.00
$6,825.00
$4,725.00
$4,725.00
$17,587.50
$2,625.00
$2,100.00
$1,575.00
$5,250.00
$13,125.00
$4,950.00
$2,625.00
$6,450.00
$7,750.00
$6,825.00
$2,500.00
$550.00
$2,625.00
$4,200.00
$13,125.00
$4,725.00
$7,875.00
$3,000.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
003910
001026
001700
001038
002035
003663
000597
003526
003554
000277
000850
001844
001311
001310
002772
001482
002061
002288
002020
002325
002087
003736
003737
003735
002059
001671
003023
002977
001736
001737
002943
003006
002817
002818
003227
003226
001201
000143
002130
001003
002004
000707
002482
001478
000641
000067
003095
003096
002271
002791
001117
001116
002878
000033
001331
003243
001979
000066

Roseboro, Gary Anthony
Roseboro, Gary Anthony
Roseboro, Stanley N
Ross, Audrey
Ross, Ernest
Ross, Josephine
Ross, Larry L.
Ross, Leroy
Ross, Myron Orlando
Ross, Teresa A.
Roulhac, Mary Lee
Rowe, Alfred
Royal, Dennis R
Royal, Dennis R
Rucker, Yvette Patton
Ruiz, Alejandro
Rush, Beverly E.
Rush, Kenneth
Rush, Sr., Ronald A
Russel, Jr., Thomas W
Russell, Ormond Ferron
Russell, Pamela King
Russell, Robert Norman
Russell, Robert Norman
Rutherford, Glenn Charles
Sabbs, Diana
Saint Elin, Jean W.
Saint Elin, Marilyn
Saint-Fleur, Albert
Saint-Fleur, Marie Yanick
Sajous, Myriam
Salazar, Andres Felipe
Sampson, May F
Sampson, Ricky Lewis
Sanders, Jasper Raynard
Sanders, Jasper Raynard
Sanders, Johnnie C
Sanders, Jr., Theoda
Sanders, Sheri Jackson
Sanford, Esther D.
Sansom, Shagala Vernice
Santos, Eric
Saulsberry, Maxine L.
Savage, Tierra
Sawyer-Cole, Helena Matilda
Scales, Randall Leonard
Scarbrough, Emery James
Scarbrough, Naomi Elaine
Schips, Sydney
Schmehl, James C
Schroeder, Carl V
Schroeder, Janice L
Schulz, Pamela Joy
Scott, Charles Arthur
Scott, Dennis Howard
Scott, Dorcas
Scott, George Ellis
Scott, Jerry Antonia

Roseboro, Lisa Hope
Roseboro, Gwendolyn

Ross, Ruth Ann
Ross, Leroy
Ross, Robert N
Rowe, Arnetha Grace
Royal, Ginean R

Rush, Beverly E
Russell, Juanita T.
Bennett, Andrea Nicola
King, Tawana
Russell, Pamela King
King, Marla Yvette
Sabbs, Alvin T
Saint Elin, Andree A.

Sampson, May Frances
Sanders, Robbin Teresa

Scarbrough, Emery James
Schmehl, Victoria Grace

Gary Anthony Roseboro and Lisa Hope Roseboro
Gary Anthony Roseboro
Stanley N Roseboro and Gwendolyn Roseboro
Audrey Ross
Ernest Ross
Josephine Ross
Larry L. Ross
Leroy Ross and Ruth Ann Ross
Myron Orlando Ross and Leroy Ross
Teresa A. Ross and Robert N Ross
Mary Lee Roulhac
Alfred Rowe and Arnetha Grace Rowe
Dennis R Royal and Ginean R Royal
Dennis R Royal
Yvette Patton Rucker
Alejandro Ruiz
Beverly E. Rush
Kenneth Rush
Ronald A Rush Sr. and Beverly E Rush
Thomas W Russel Jr. and Juanita T. Russell
Ormond Ferron Russell and Andrea Nicola Bennett
Pamela King Russell and Tawana King
Robert Norman Russell and Pamela King Russell
Robert Norman Russell and Marla Yvette King
Glenn Charles Rutherford
Diana Sabbs and Alvin T Sabbs
Jean W. Saint Elin and Andree A. Saint Elin
Marilyn Saint Elin
Albert Saint-Fleur
Marie Yanick Saint-Fleur
Myriam Sajous
Andres Felipe Salazar
May F Sampson
Ricky Lewis Sampson and May Frances Sampson
Jasper Raynard Sanders and Robbin Teresa Sanders
Jasper Raynard Sanders
Johnnie C Sanders
Theoda Sanders Jr.
Sheri Jackson Sanders
Esther D. Sanford
Shagala Vernice Sansom
Eric Santos
Maxine L. Saulsberry
Tierra Savage
Helena Matilda Sawyer-Cole
Randall Leonard Scales
Emery James Scarbrough
Naomi Elaine Scarbrough and Emery James Scarbrough
Sydney Schips
James C Schmehl and Victoria Grace Schmehl
Carl V Schroeder
Janice L Schroeder
Pamela Joy Schulz
Charles Arthur Scott
Dennis Howard Scott
Dorcas Scott
George Ellis Scott
Jerry Antonia Scott

51 of 65

$6,500.00
$16,300.00
$17,625.00
$9,975.00
$1,050.00
$550.00
$550.00
$23,500.00
$2,500.00
$2,500.00
$5,250.00
$9,750.00
$7,350.00
$3,150.00
$11,050.00
$42,000.00
$2,750.00
$13,125.00
$6,500.00
$6,825.00
$21,000.00
$7,350.00
$6,825.00
$7,350.00
$80,325.00
$12,375.00
$30,687.50
$58,000.00
$7,000.00
$43,000.00
$21,000.00
$15,000.00
$2,625.00
$2,625.00
$4,500.00
$11,425.00
$46,076.00
$550.00
$9,975.00
$5,775.00
$5,250.00
$6,825.00
$18,375.00
$7,875.00
$550.00
$2,625.00
$6,825.00
$20,212.50
$141,750.00
$35,700.00
$2,500.00
$7,350.00
$4,500.00
$2,625.00
$7,350.00
$2,750.00
$1,600.00
$12,075.00

$0.00
$14,150.00
$0.00
$0.00
$0.00
$0.00
$0.00
$14,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$6,000.00
$0.00
$0.00
$0.00
$0.00
$4,000.00
$0.00
$0.00
$0.00
$0.00
$6,150.00
$700.00
$1,400.00
$0.00
$3,000.00
$4,000.00
$0.00
$0.00
$0.00
$0.00
$1,400.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$5,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$3,200.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

$6,500.00
$2,150.00
$17,625.00
$9,975.00
$1,050.00
$550.00
$550.00
$9,500.00
$2,500.00
$2,500.00
$5,250.00
$9,750.00
$7,350.00
$3,150.00
$11,050.00
$36,000.00
$2,750.00
$13,125.00
$6,500.00
$6,825.00
$17,000.00
$7,350.00
$6,825.00
$7,350.00
$80,325.00
$6,225.00
$29,987.50
$56,600.00
$7,000.00
$40,000.00
$17,000.00
$15,000.00
$2,625.00
$2,625.00
$4,500.00
$10,025.00
$46,076.00
$550.00
$9,975.00
$5,775.00
$5,250.00
$6,825.00
$13,375.00
$7,875.00
$550.00
$2,625.00
$6,825.00
$20,212.50
$141,750.00
$35,700.00
$2,500.00
$4,150.00
$4,500.00
$2,625.00
$7,350.00
$2,750.00
$1,600.00
$12,075.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
000694
003052
002403
000634
000632
000783
000687
000799
000798
003610
003549
000495
000494
000492
003299
002276
003247
000069
001716
000007
003990
003991
003212
000995
000756
002174
002995
000022
000521
002411
002851
002185
003927
000745
000665
001323
000017
000534
003077
001010
001009
000374
002319
000569
003019
001017
000523
001011
001955
002180
002179
001597
003020
001954
003929
003400
001282
000689

Scott, Pecolla A.H.
Scott, Sara Pearl
Scott, Sherri K.
Scruggs, James Montagus
Scruggs, James Montagus
Scuggs, Thomas Edward
Seamster, Taborra Alphonzo
Sellers, Mattie
Sellers, Mattie B
Shabazz, Rugh Nia
Shackleford, Antonia
Shakir, Ehab Sadrud-Din
Shakir, Yvonne Denise
Shakir, Yvonne Denise
Shamena, Bibi
Shatley, Karl Dean
Shavis, Darren Roasha
Shaw, James C.
Shaw, Richard
Shepard, Sr., Ezekiel
Shields, Alicia Levingston
Shields, Jon Gary
Shields, Jon Gary
Shiver, Carmen A.
Shiver, Jr., Joseph
Shiver, Karen Anhelica
Shiver, Torsilia Theresa
Shockley, Robert Steve
Short, April LeAnn
Shorter, Jason H.
Shorter, Stephen Earl
Shoulders, Benson Keith
Shoulders, Wendy Demetrios
Shuler, Gary Maurice
Sidney Grove Church of Deliverance
Siegman, Roy A
Sierra-Velazquez, Sobeira
Sifford, Eric Eugene
Silcott, Constancia J.
Simmons, Allen H.
Simmons, Allen H.
Simmons, Carolyn L.
Simmons, Charles
Simmons, Charles
Simmons, Deirdre L.
Simmons, Doris Ann
Simmons, Glenda
Simmons, Janice Y.
Simmons, Jr., Hughes Arnold
Simmons, Juan Carlos
Simmons, Juan Carlos
Simmons, Marion Vernard
Simmons, Randy L.
Simmons, Rosa W
Simmons, Rosa W.
Simmons, Termaine Lamont
Simmons, William
Simmons, Yolanda

Scott, Rodney

Boykin-Scruggs, Angela M

Sellers, Charles

Shakir, Ehab Sadrud-Din

Shields, Alicia Levingston

Shorter, Angela M.
Shorter, Ella Ruth

Shuler, Kim Evon
Siegman, Delores A

Simmons, Janice Y.
Simmons, Glenda

Simmons, Mignonette Hattie

Simmons, Jr., Hughes A

Pecolla A.H. Scott and Rodney Scott
Sara Pearl Scott
Sherri K. Scott
James Montagus Scruggs
James Montagus Scruggs and Angela M Boykin-Scruggs
Thomas Edward Scuggs
Taborra Alphonzo Seamster
Mattie Sellers and Charles Sellers
Mattie B Sellers
Rugh Nia Shabazz
Antonia Shackleford
Ehab Sadrud-Din Shakir
Yvonne Denise Shakir
Yvonne Denise Shakir and Ehab Sadrud-Din Shakir
Bibi Shamena
Karl Dean Shatley
Darren Roasha Shavis
James C. Shaw
Richard Shaw
Ezekiel Shepard Sr.
Alicia Levingston Shields
Jon Gary Shields and Alicia Levingston Shields
Jon Gary Shields
Carmen A. Shiver
Joseph Shiver Jr.
Karen Anhelica Shiver
Torsilia Theresa Shiver
Robert Steve Shockley
April LeAnn Short
Jason H. Shorter and Angela M. Shorter
Stephen Earl Shorter and Ella Ruth Shorter
Benson Keith Shoulders
Wendy Demetrios Shoulders
Gary Maurice Shuler and Kim Evon Shuler
Sidney Grove Church of Deliverance
Roy A Siegman and Delores A Siegman
Sobeira Sierra-Velazquez
Eric Eugene Sifford
Constancia J. Silcott
Allen H. Simmons
Allen H. Simmons and Janice Y. Simmons
Carolyn L. Simmons
Charles Simmons and Glenda Simmons
Charles Simmons
Deirdre L. Simmons
Doris Ann Simmons
Glenda Simmons
Janice Y. Simmons
Hughes Arnold Simmons Jr.
Juan Carlos Simmons and Mignonette Hattie Simmons
Juan Carlos Simmons
Marion Vernard Simmons
Randy L. Simmons
Rosa W Simmons and Hughes A Simmons, Jr.
Rosa W. Simmons
Termaine Lamont Simmons
William Simmons
Yolanda Simmons

52 of 65

$31,500.00
$7,000.00
$1,575.00
$3,150.00
$5,250.00
$9,975.00
$12,600.00
$1,575.00
$550.00
$3,150.00
$12,600.00
$31,500.00
$2,625.00
$17,850.00
$10,500.00
$19,950.00
$22,000.00
$18,375.00
$1,600.00
$9,975.00
$2,100.00
$6,500.00
$49,250.00
$14,175.00
$3,050.00
$5,550.00
$2,650.00
$34,650.00
$7,350.00
$6,600.00
$11,025.00
$4,500.00
$2,625.00
$4,725.00
$4,725.00
$15,225.00
$16,275.00
$2,100.00
$8,800.00
$5,000.00
$6,500.00
$7,350.00
$2,625.00
$10,500.00
$7,875.00
$20,475.00
$10,500.00
$5,250.00
$6,615.00
$9,000.00
$15,000.00
$9,975.00
$7,875.00
$4,500.00
$20,600.00
$7,000.00
$2,100.00
$9,025.00

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$7,400.00
$1,000.00
$0.00
$800.00
$0.00
$0.00
$0.00
$2,700.00
$1,800.00
$0.00
$1,700.00
$0.00
$0.00
$0.00
$1,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,500.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$4,600.00
$0.00
$0.00
$260.00

$31,500.00
$7,000.00
$1,575.00
$3,150.00
$5,250.00
$9,975.00
$12,600.00
$1,575.00
$550.00
$3,150.00
$12,600.00
$31,500.00
$2,625.00
$17,850.00
$10,500.00
$12,550.00
$21,000.00
$18,375.00
$800.00
$9,975.00
$2,100.00
$6,500.00
$46,550.00
$12,375.00
$3,050.00
$3,850.00
$2,650.00
$34,650.00
$7,350.00
$5,600.00
$11,025.00
$4,500.00
$2,625.00
$4,725.00
$4,725.00
$15,225.00
$16,275.00
$2,100.00
$8,800.00
$5,000.00
$6,500.00
$7,350.00
$2,625.00
$10,500.00
$7,875.00
$18,975.00
$10,500.00
$5,250.00
$6,615.00
$9,000.00
$15,000.00
$9,975.00
$7,875.00
$4,500.00
$16,000.00
$7,000.00
$2,100.00
$8,765.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
002749
000287
003692
000664
003802
000666
002868
002564
000868
000867
000663
001512
001339
003168
002568
000161
000332
003668
003582
003581
002991
002902
000102
000103
000101
003418
000399
001264
003746
003781
001265
003107
001918
003260
003613
003612
000262
002533
000690
001494
003764
002959
003449
002654
001493
001492
002323
003598
002696
001360
002032
003450
003718
003597
002401
002579
000088
002986

Simms, Bonita Patrice
Simms, Darius Anthony
Simon, Helen Elizabeth
Simpson, Annie Covington
Simpson, Arlester
Simpson, Arlester
Simpson, Ruth
Sims, Eva Elizabeth
Sims, Marvin
Sims, Marvin
Sims, Marvin
Sims, Richard Eugene
Sims, September Ann
Sims, Shirley Ann
Sims, Vernell
Sinclair, Ronia Joe
Singh, Vidya
Singletary, James Harrison
Siplin, Anthony Gehrod
Siplin, Anthony Gehrod
Slaughter, Wilma L.
Slocum, Annie Tucker
Slocumb, Akilia Holliday
Slocumb, Chris Keith
Slocumb, Chris Keith
Slue, Yvonne F
Small, Annie Williams
Smalls, Anna Belle
Smalls, Annette B
Smalls, Carol
Smalls, Leroy Lamar
Smart, Charles Thomas
Smathers, Timothy Hakin
Smith, Andra Vonzeld
Smith, Anna Marie
Smith, Anna Marie
Smith, Ardean Delorus
Smith, Arthur Lee
Smith, Bennie Lee
Smith, Bethany
Smith, Brian Elliott
Smith, Brian Sterling
Smith, Cedric B
Smith, Charles Warren
Smith, Chenner L
Smith, Chenner L
Smith, Christopher Levan
Smith, Courtney Patrice
Smith, Crystal Tajuan
Smith, Curtis Dean
Smith, Cynthia Arline
Smith, Darron Lee
Smith, Dennis Elton
Smith, Dennis Elton
Smith, Eddie Lee
Smith, Eleanor Kay
Smith, Eleanor Kay
Smith, Elton Stanley

Simms, Brenda Loretta

Simpson, Annie Covington

Sims, Bonitta M

Sims, Eva Elizabeth
Sinclair, Barbara Jean

Willis-Siplin, Jane'A S.

Slocumb, Akilia Holliday
Small, Eugene Delano
Smalls, James Authur

Smart, Brenda Ruth
Smathers, Sharell L

Smith, Ezzard Varan
Brewington, Tangi Hunt

Smith, Alice Lenora
Smith, Mary L

Smith, Terrie Terria
Smith, Helen Elliott

Smith, Carlton Ray

Bonita Patrice Simms
Darius Anthony Simms and Brenda Loretta Simms
Helen Elizabeth Simon
Annie Covington Simpson
Arlester Simpson and Annie Covington Simpson
Arlester Simpson
Ruth Simpson
Eva Elizabeth Sims
Marvin Sims and Bonitta M Sims
Marvin Sims
Marvin Sims
Richard Eugene Sims
September Ann Sims
Shirley Ann Sims
Vernell Sims and Eva Elizabeth Sims
Ronia Joe Sinclair and Barbara Jean Sinclair
Vidya Singh
James Harrison Singletary
Anthony Gehrod Siplin and Jane'A S. Willis-Siplin
Anthony Gehrod Siplin
Wilma L. Slaughter
Annie Tucker Slocum
Akilia Holliday Slocumb
Chris Keith Slocumb
Chris Keith Slocumb and Akilia Holliday Slocumb
Yvonne F Slue
Annie Williams Small and Eugene Delano Small
Anna Belle Smalls
Annette B Smalls and James Authur Smalls
Carol Smalls
Leroy Lamar Smalls
Charles Thomas Smart and Brenda Ruth Smart
Timothy Hakin Smathers and Sharell L Smathers
Andra Vonzeld Smith
Anna Marie Smith
Anna Marie Smith and Ezzard Varan Smith
Ardean Delorus Smith
Arthur Lee Smith and Tangi Hunt Brewington
Bennie Lee Smith
Bethany Smith
Brian Elliott Smith
Brian Sterling Smith
Cedric B Smith
Charles Warren Smith and Alice Lenora Smith
Chenner L Smith
Chenner L Smith and Mary L Smith
Christopher Levan Smith
Courtney Patrice Smith
Crystal Tajuan Smith
Curtis Dean Smith
Cynthia Arline Smith
Darron Lee Smith and Terrie Terria Smith
Dennis Elton Smith and Helen Elliott Smith
The estate of Dennis Smith
Eddie Lee Smith
Eleanor Kay Smith and Carlton Ray Smith
Eleanor Kay Smith
Elton Stanley Smith

53 of 65

$14,225.00
$2,500.00
$1,050.00
$1,100.00
$4,725.00
$7,875.00
$17,850.00
$16,800.00
$65,500.00
$7,875.00
$2,500.00
$11,550.00
$7,750.00
$550.00
$2,625.00
$4,725.00
$8,662.50
$11,550.00
$7,000.00
$8,136.50
$8,925.00
$2,625.00
$1,575.00
$2,625.00
$7,350.00
$6,825.00
$16,275.00
$1,050.00
$20,550.00
$55,600.00
$550.00
$2,625.00
$53,325.00
$1,050.00
$5,550.00
$2,500.00
$25,725.00
$4,725.00
$5,250.00
$1,575.00
$7,000.00
$17,325.00
$2,500.00
$4,500.00
$5,250.00
$8,925.00
$2,625.00
$7,000.00
$11,750.00
$35,700.00
$5,775.00
$6,500.00
$27,125.00
$13,250.00
$10,500.00
$1,500.00
$33,000.00
$2,100.00

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$22,000.00
$0.00
$0.00
$1,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$20,000.00
$0.00
$0.00
$10,000.00
$300.00
$300.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$3,500.00
$0.00
$0.00
$0.00
$0.00
$2,000.00
$0.00
$0.00
$2,000.00
$1,700.00

$14,225.00
$2,500.00
$1,050.00
$1,100.00
$4,725.00
$7,875.00
$17,850.00
$16,800.00
$43,500.00
$7,875.00
$2,500.00
$10,550.00
$7,750.00
$550.00
$2,625.00
$4,725.00
$8,662.50
$11,550.00
$7,000.00
$8,136.50
$8,925.00
$2,625.00
$1,575.00
$2,625.00
$7,350.00
$6,825.00
$16,275.00
$1,050.00
$20,550.00
$35,600.00
$550.00
$2,625.00
$43,325.00
$750.00
$5,250.00
$2,500.00
$25,725.00
$4,725.00
$5,250.00
$1,575.00
$7,000.00
$17,325.00
$2,500.00
$4,500.00
$5,250.00
$8,925.00
$2,625.00
$7,000.00
$8,250.00
$35,700.00
$5,775.00
$6,500.00
$27,125.00
$11,250.00
$10,500.00
$1,500.00
$31,000.00
$400.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
003021
002196
003614
001280
003762
000366
000688
003466
000079
002680
002098
003163
000167
000114
000950
000198
002055
002198
000812
000961
001410
000261
002535
002843
003071
000096
001476
000852
003763
003969
002421
002093
002092
003652
003651
001238
002530
002684
003988
003678
001562
003111
000971
002638
002985
001958
001914
002034
003971
003517
001075
001073
003779
000254
000531
000168
000530
001074

Smith, Eric Andrew
Smith, Evelyn Teresa
Smith, Ezzard Varan
Smith, Gordon Edward
Smith, Helen Elliott
Smith, Ida J.
Smith, James Calvin
Smith, James Demetrius
Smith, Jr., Henry
Smith, Jr., Lloyd
Smith, Kimberly
Smith, Larnell Wayne
Smith, Larry DuWayne
Smith, Lawrence M.
Smith, Lee E
Smith, Leslie Alvin
Smith, Libby Joyce
Smith, Lydia J.
Smith, Mattie
Smith, Mattie L
Smith, Maurice T
Smith, Peggy A.
Smith, Ronald K.
Smith, Sabrina Faye
Smith, Sarah
Smith, Sharon D.
Smith, Shedrick
Smith, Steven DeMaris
Smith, Tracian A
Smith, Tyron
Smith, Tyron
Smith, Tyrone
Smith, Tyrone
Smith, Tyrone Anthony
Smith, Tyrone Anthony
Smith, Vonnarey Curry
Smothers, Carolyn Denise
Smothers, Geraldine Y.
Snead, Angelo
Snead, Earshirla Shontrice
Sneed, Jenelle Marie
Snow, Sr., Glenn Dennis
Solomon, Joseph Anthony
Spain, Ethel Victoria
Spann, Jr., David
Spann, Kenneth
Sparks, Carolyn Louise
Sparks, Melvin Joseph
Sparrow, Dennis
Sparrow, Dennis B
Spears, Doris B
Spears, Doris B
Spears, Glenda Ruth
Spears, Hugh B.
Spears, James Edward
Spears, Maude M.
Spears, Tanisha Tonya
Spears, Thero Gilbert

Smith, Angela Yvette

Smith, Lorraine S.
Smith, Shirlene

Smith, Larry D.
Smith, Felita B.
Smith, Antoine Lorenso

Smith, Oneil R
Smith, Carol
Laster, Tensler Carol

Smith, Tonya Chinita
Smith, David L

Snead, Angelo Tony

Spann, Bridgett Ann

Sparrow, Bobbie A
Spears, Thero G
Spears, Sandra E.

Eric Andrew Smith
Evelyn Teresa Smith
Ezzard Varan Smith
Gordon Edward Smith
Helen Elliott Smith
Ida J. Smith
James Calvin Smith
James Demetrius Smith and Angela Yvette Smith
Henry Smith Jr.
Lloyd Smith Jr.
Kimberly Smith
Larnell Wayne Smith
Larry DuWayne Smith
Lawrence M. Smith and Lorraine S. Smith
Lee E Smith
Leslie Alvin Smith and Shirlene Smith
Libby Joyce Smith
Lydia J. Smith
Mattie Smith
Mattie L Smith
Maurice T Smith
Peggy A. Smith and Larry D. Smith
Ronald K. Smith and Felita B. Smith
Sabrina Faye Smith and Antoine Lorenso Smith
Sarah Smith
Sharon D. Smith
Shedrick Smith
Steven DeMaris Smith
Tracian A Smith and Oneil R Smith
Tyron Smith and Carol Smith
Tyron Smith
Tyrone Smith and Tensler Carol Laster
Tyrone Smith
Tyrone Anthony Smith
Tyrone Anthony Smith and Tonya Chinita Smith
Vonnarey Curry Smith and David L Smith
Carolyn Denise Smothers
Geraldine Y. Smothers
Angelo Snead
Earshirla Shontrice Snead and Angelo Tony Snead
Jenelle Marie Sneed
Glenn Dennis Snow Sr.
Joseph Anthony Solomon
Ethel Victoria Spain
David Spann Jr. and Bridgett Ann Spann
Kenneth Spann
Carolyn Louise Sparks
Melvin Joseph Sparks
Dennis Sparrow
Dennis B Sparrow and Bobbie A Sparrow
Doris B Spears
Doris B Spears and Thero G Spears
Glenda Ruth Spears
Hugh B. Spears and Sandra E. Spears
James Edward Spears
Maude M. Spears
Tanisha Tonya Spears
Thero Gilbert Spears

54 of 65

$7,350.00
$3,437.50
$1,050.00
$105,000.00
$10,250.00
$2,625.00
$7,875.00
$9,325.00
$7,875.00
$5,775.00
$7,875.00
$9,975.00
$7,875.00
$16,675.00
$6,125.00
$7,350.00
$3,675.00
$10,000.00
$10,500.00
$4,725.00
$2,500.00
$2,625.00
$52,000.00
$10,500.00
$27,300.00
$6,500.00
$15,262.50
$7,250.00
$27,500.00
$2,500.00
$2,625.00
$59,000.00
$9,200.00
$6,500.00
$42,550.00
$3,675.00
$4,500.00
$550.00
$4,725.00
$3,150.00
$2,100.00
$4,500.00
$7,612.50
$3,150.00
$4,725.00
$11,550.00
$14,050.00
$2,100.00
$2,500.00
$8,700.00
$11,550.00
$18,375.00
$3,625.00
$4,725.00
$4,500.00
$4,750.00
$4,725.00
$2,100.00

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$300.00
$1,200.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$12,000.00
$1,000.00
$0.00
$0.00
$0.00
$0.00
$2,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,800.00
$0.00
$0.00
$9,900.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

$7,350.00
$3,437.50
$1,050.00
$105,000.00
$10,250.00
$2,625.00
$7,875.00
$9,325.00
$7,875.00
$5,775.00
$7,875.00
$9,975.00
$7,875.00
$16,375.00
$4,925.00
$7,350.00
$3,675.00
$10,000.00
$10,500.00
$4,725.00
$2,500.00
$2,625.00
$40,000.00
$9,500.00
$27,300.00
$6,500.00
$15,262.50
$7,250.00
$25,500.00
$2,500.00
$2,625.00
$59,000.00
$9,200.00
$6,500.00
$42,550.00
$3,675.00
$4,500.00
$550.00
$4,725.00
$3,150.00
$2,100.00
$4,500.00
$7,612.50
$1,350.00
$4,725.00
$11,550.00
$4,150.00
$2,100.00
$2,500.00
$8,700.00
$11,550.00
$18,375.00
$3,625.00
$4,725.00
$4,500.00
$4,750.00
$4,725.00
$2,100.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
003467
001553
003751
003750
003396
002194
001097
003200
003199
001488
000109
001685
000274
002165
003458
003256
003503
001770
001788
001014
002955
001894
003306
000757
001541
002925
000234
000875
003863
000302
000596
001947
002023
001839
000993
000937
002669
000535
000748
002983
003239
003720
003998
001091
001090
001382
001381
001939
003624
002225
003051
002727
001039
001383
002875
001371
001372
002759

Spell, Cathy Deneath
Spence, Rochelle Carla
Spence, Stacy
Spence, Stacy
Spencer, Tommy Lee
Spikes, Jr., Charles Edward
Squire, Leon
Stallings, Carolyn Patricia
Stallings, Gregory Donnell
Stamper, Melvin
Standokes, Willie T.
Stanley, Christopher R
Stanley, Saundra
Stanton, Willa Mae
Starkes, Arthur Lee
Starkes, Loretta G
Starks, Teresa Lavall
Staton, Linda Raynor
Staton, William Anthony
Steen, Judy Ann
Stephens, Marian V.
Stephens, Roger
Stevens, Julia N.
Stevens, Marion Chappell
Stevenson, Alison McClary
Stevenson, Dr. Andre P.
Steward, Haribu Reggie
Stewart, Alberta B
Stewart, David L.
Stewart, Malwante Rodshe
Stewart-Gissendanner, Monica F.
Stokes, Karl Lonnell
Stokes, Pamela Katina
Stokes, Phyllis Imogene
Stormer, Sr., Otha Lee
Story, Ronald Chapple
Stovall, Ankana P.
Stovall, Michael Louis
Strawn, Jimmy L.
Strawn, Lillian Ruth
Streeter, Ricky Lynn
Strongs, Benjamin K.
Strongs, Marlene J
Stucky, Phillip R
Stucky, Phillip R
Stukes, Cynthia B
Stukes, Cynthia B
Stukes, Robert L
Sullivan, Shonette J
Sullivan, Tanya D'neen
Sumerlin, Gladys Mae
Sumler, Jr., Mack E.
Summerville, Perry D
Sumter, Dorothy A
Surles, Jabbar Edward
Sutherland, Delene Valma Lee
Sutherland, Rae Anthony
Sutton, Erica Michelle

Spence, Paul
Spencer, Florence Person

Stallings, Carolyn Patricia

Stanley, Rosanne C
Stanley, George
Stackes, Loretta Garner

Johnson-Staton, Toni Denise
Steen, Randy Wayne
Stephens, Cora Beatrice

Stokes, Carl Capree

Stovall, Vance Edward
Stovall, Gwendolyn Chandler

Stucky, Charlene R
Stukes, Robert

Sullivan, Antoine Lamont
Sumerlin, Terry Lorenzo

Surles, Mekong Danyal
Sutherland, Rae Anthony
Sutton, Sherrell

Cathy Deneath Spell
Rochelle Carla Spence
Stacy Spence
Stacy Spence and Paul Spence
Tommy Lee Spencer and Florence Person Spencer
Charles Edward Spikes Jr.
Leon Squire
Carolyn Patricia Stallings
Gregory Donnell Stallings and Carolyn Patricia Stallings
Melvin Stamper
Willie T. Standokes
Christopher R Stanley and Rosanne C Stanley
Saundra Stanley and George Stanley
Willa Mae Stanton
Arthur Lee Starkes and Loretta Garner Stackes
Loretta G Starkes
Teresa Lavall Starks
Linda Raynor Staton
William Anthony Staton and Toni Denise Johnson-Staton
Judy Ann Steen and Randy Wayne Steen
Marian V. Stephens
Roger Stephens and Cora Beatrice Stephens
Julia N. Stevens
Marion Chappell Stevens
Alison McClary Stevenson
Dr. Andre P. Stevenson
Haribu Reggie Steward
Alberta B Stewart
David L. Stewart
Malwante Rodshe Stewart
Monica F. Stewart-Gissendanner
Karl Lonnell Stokes
Pamela Katina Stokes and Carl Capree Stokes
Phyllis Imogene Stokes
Otha Lee Stormer Sr.
Ronald Chapple Story
Ankana P. Stovall and Vance Edward Stovall
Michael Louis Stovall and Gwendolyn Chandler Stovall
Jimmy L. Strawn
Lillian Ruth Strawn
Ricky Lynn Streeter
Benjamin K. Strongs
Marlene J Strongs
Phillip R Stucky
Phillip R Stucky and Charlene R Stucky
Cynthia B Stukes and Robert Stukes
Cynthia B Stukes
Robert L Stukes
Shonette J Sullivan and Antoine Lamont Sullivan
Tanya D'neen Sullivan
Gladys Mae Sumerlin and Terry Lorenzo Sumerlin
Mack E. Sumler Jr.
Perry D Summerville
Dorothy A Sumter
Jabbar Edward Surles and Mekong Danyal Surles
Delene Valma Lee Sutherland and Rae Anthony Sutherland
Church of God of Prophecy/Rae Anthony Sutherland
Erica Michelle Sutton and Sherrell Sutton

55 of 65

$57,000.00
$64,575.00
$2,625.00
$46,750.00
$6,825.00
$4,725.00
$1,050.00
$7,875.00
$14,125.00
$7,875.00
$23,700.00
$13,250.00
$4,500.00
$10,500.00
$9,325.00
$5,250.00
$2,625.00
$6,825.00
$2,500.00
$2,500.00
$5,250.00
$12,075.00
$1,500.00
$5,000.00
$3,175.00
$2,500.00
$4,725.00
$1,575.00
$6,225.00
$5,250.00
$2,625.00
$32,287.50
$4,200.00
$7,875.00
$4,725.00
$2,500.00
$52,100.00
$2,625.00
$1,050.00
$14,700.00
$5,000.00
$1,050.00
$12,075.00
$10,500.00
$4,125.00
$5,250.00
$24,337.50
$16,437.50
$5,500.00
$34,000.00
$5,000.00
$4,500.00
$14,962.50
$2,625.00
$22,750.00
$4,500.00
$4,725.00
$2,625.00

$5,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$200.00
$0.00
$0.00
$0.00
$1,000.00
$0.00
$0.00
$0.00
$0.00
$400.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,350.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$8,000.00
$0.00
$0.00
$0.00
$0.00
$4,000.00
$0.00
$0.00
$0.00

$52,000.00
$64,575.00
$2,625.00
$46,750.00
$6,825.00
$4,725.00
$850.00
$7,875.00
$14,125.00
$7,875.00
$22,700.00
$13,250.00
$4,500.00
$10,500.00
$9,325.00
$4,850.00
$2,625.00
$6,825.00
$2,500.00
$2,500.00
$5,250.00
$12,075.00
$1,500.00
$5,000.00
$3,175.00
$2,500.00
$4,725.00
$1,575.00
$4,875.00
$5,250.00
$2,625.00
$32,287.50
$4,200.00
$7,875.00
$4,725.00
$2,500.00
$50,100.00
$2,625.00
$1,050.00
$14,700.00
$5,000.00
$1,050.00
$12,075.00
$8,500.00
$4,125.00
$5,250.00
$24,337.50
$16,437.50
$5,500.00
$26,000.00
$5,000.00
$4,500.00
$14,962.50
$2,625.00
$18,750.00
$4,500.00
$4,725.00
$2,625.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
000784
000786
003972
003502
002383
000668
003217
003675
000047
000046
003569
001539
000215
000282
002685
002787
002594
002866
003787
002546
000489
000487
000780
000415
001712
001363
003329
000781
002950
002279
001609
002954
002953
003759
002952
002498
001718
000736
000735
002375
000889
000505
001836
001364
003328
001611
003760
002056
001175
003629
000739
000837
000836
000835
000810
001018
000809
001688

Sutton, Glen Edwin
Sutton, Gwendolyn Danielle
Sutton, Shavegas Robinson
Sutton, Shavegas Robinson
Swan, Darryl Vantris
Swann, Philana D
Swann, Rodney Kevin
Swinger, Carlos
Swinnie, Jr., Milton T.
Swinnie, Jr., Milton T.
Taitt, Jr., Dennis
Takeall, Josephine
Talley, Wynona R.
Tallman, Janice
Talton, Renata Marie
Tartt, Madona A
Tate, Beryl Sabrina
Tate, Larry Eugene
Tatum, III, Exie
Tatum, Rita Antoinette
Taylor, Anderson
Taylor, Anderson
Taylor, Andrea Nicole
Taylor, Bobbie Jean
Taylor, David Wilmont
Taylor, Delores Ann
Taylor, Demetria Howard
Taylor, Doris Ann
Taylor, Dorothy
Taylor, Fred F.
Taylor, Gordon Wayne
Taylor, Jerome Tyreese
Taylor, Jerome Tyreese
Taylor, Jr., Sammie
Taylor, Kelly Lee
Taylor, Kimberly Denise
Taylor, Lachyrll Contongi
Taylor, Louis
Taylor, Louis
Taylor, Mary L.
Taylor, Renee Harris
Taylor, Robin Anita
Taylor, Stewart Jerome
Taylor, Stewart Jerome
Taylor, Tovey Jerez
Taylor, Tracey Nicole
Taylor, Travis Fitzgerald
Taylor, Willie Albert
Taylor-Williams, Yvonne Mae
TeBout, Carmen P.
Terry, Beverly J.
Terry, Garrett Damien
Terry, Garrett Damien
Terry, Glossie B
Terry, Glossie B.
Terry, Jr., James Edward
Terry, Sammie L.
Terry, Vincent Elliot

Sutton, Malcom Ladarrell

Swann, Ruby Hill
Swinger, Mary Lousie
Swinnie, Beverly S.

McDaniel-Taylor, Shirley

Taylor, Geralyn Alicia

Taylor, Carolyn Diann
Taylor, Kelly Lee

Taylor, Micus
Taylor, Elizabeth
Taylor, Joseph Reginald
Taylor, Delores Ann

Terry, Sammie L
Terry, Sammie L

Glen Edwin Sutton
Gwendolyn Danielle Sutton
Shavegas Robinson Sutton
Shavegas Robinson Sutton and Malcom Ladarrell Sutton
Darryl Vantris Swan
Philana D Swann
Rodney Kevin Swann and Ruby Hill Swann
Carlos Swinger and Mary Lousie Swinger
Milton T. Swinnie Jr.
Milton T. Swinnie Jr. and Beverly S. Swinnie
Dennis Taitt Jr.
Josephine Takeall
Wynona R. Talley
Janice Tallman
Renata Marie Talton
Madona A Tartt
Beryl Sabrina Tate
Larry Eugene Tate
Exie Tatum III
Rita Antoinette Tatum
Anderson Taylor
Anderson Taylor and Shirley McDaniel-Taylor
Andrea Nicole Taylor
Bobbie Jean Taylor
David Wilmont Taylor and Geralyn Alicia Taylor
Delores Ann Taylor
Demetria Howard Taylor
Doris Ann Taylor
Dorothy Taylor
Fred F. Taylor
Gordon Wayne Taylor and Carolyn Diann Taylor
Jerome Tyreese Taylor
Jerome Tyreese Taylor and Kelly Lee Taylor
Sammie Taylor Jr.
Kelly Lee Taylor
Kimberly Denise Taylor
Lachyrll Contongi Taylor and Micus Taylor
Louis Taylor
Louis Taylor and Elizabeth Taylor
Mary L. Taylor
Renee Harris Taylor and Joseph Reginald Taylor
Robin Anita Taylor
Stewart Jerome Taylor and Delores Ann Taylor
Stewart Jerome Taylor
Tovey Jerez Taylor
Tracey Nicole Taylor
Travis Fitzgerald Taylor
Willie Albert Taylor
Yvonne Mae Taylor-Williams
Carmen P. TeBout
Beverly J. Terry
Garrett Damien Terry
Garrett Damien Terry and Sammie L Terry
Glossie B Terry and Sammie L Terry
Glossie B. Terry
James Edward Terry Jr.
Sammie L. Terry
Vincent Elliot Terry

56 of 65

$5,250.00
$3,150.00
$7,125.00
$4,725.00
$9,450.00
$5,050.00
$22,575.00
$11,350.00
$1,575.00
$8,925.00
$14,700.00
$7,350.00
$3,937.00
$4,250.00
$13,387.00
$20,475.00
$4,350.00
$31,762.50
$5,275.00
$1,050.00
$6,500.00
$10,500.00
$17,850.00
$9,500.00
$10,000.00
$10,500.00
$7,350.00
$46,650.00
$6,825.00
$9,975.00
$32,750.00
$2,500.00
$6,500.00
$2,000.00
$2,500.00
$1,050.00
$1,050.00
$4,200.00
$2,625.00
$53,025.00
$17,525.00
$85,225.00
$4,500.00
$81,125.00
$2,625.00
$4,200.00
$7,350.00
$8,088.00
$68,500.00
$37,800.00
$6,500.00
$2,625.00
$4,725.00
$4,725.00
$9,075.00
$15,225.00
$2,625.00
$47,550.00

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$800.00
$0.00
$0.00
$11,200.00
$0.00
$0.00
$0.00
$0.00
$0.00
$800.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,000.00
$0.00
$0.00
$0.00
$0.00
$7,500.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,000.00
$2,000.00
$0.00
$0.00
$3,500.00
$0.00
$0.00
$0.00
$2,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$29,000.00

$5,250.00
$3,150.00
$7,125.00
$4,725.00
$9,450.00
$5,050.00
$22,575.00
$10,550.00
$1,575.00
$8,925.00
$3,500.00
$7,350.00
$3,937.00
$4,250.00
$13,387.00
$20,475.00
$3,550.00
$31,762.50
$5,275.00
$1,050.00
$6,500.00
$10,500.00
$17,850.00
$9,500.00
$10,000.00
$9,500.00
$7,350.00
$46,650.00
$6,825.00
$9,975.00
$25,250.00
$2,500.00
$6,500.00
$2,000.00
$2,500.00
$1,050.00
$1,050.00
$4,200.00
$2,625.00
$52,025.00
$15,525.00
$85,225.00
$4,500.00
$77,625.00
$2,625.00
$4,200.00
$7,350.00
$6,088.00
$68,500.00
$37,800.00
$6,500.00
$2,625.00
$4,725.00
$4,725.00
$9,075.00
$15,225.00
$2,625.00
$18,550.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
000984
003966
002910
003084
000307
002395
000187
000982
000866
000865
000819
001630
000609
000637
000623
001420
001421
002364
002363
000686
003697
000997
000769
003512
000610
003852
000622
000638
001518
002633
000186
000976
000409
003002
001511
001510
002503
002425
003444
003689
002184
002183
003443
003442
003950
001762
003370
001761
001760
001759
001985
000204
002789
003415
001422
000097
001086
002961

Thames, D'Juan Jermaine
Tharpe, Jr., Billy Gene
Tharpe, Jr., Billy Gene
Theodore, Christine
Thieme, Annette Marie
Thomas McCove, Tajah Rochelle
Thomas, Adrian J.
Thomas, Arnold Sylvester
Thomas, Chester W
Thomas, Chester W
Thomas, Cynthia
Thomas, Darlene
Thomas, Debra Michella
Thomas, Demetrick Latroy
Thomas, Drucilla J
Thomas, Helen J
Thomas, Issac
Thomas, Joseph Darin
Thomas, Joseph Darin
Thomas, Keisha LaShea
Thomas, Keith Cornell
Thomas, Lowery Bernard
Thomas, Rosetta
Thomas, Samuel Benjamin
Thomas, Shelly
Thomas, Tamara Kay
Thomas, Tomeka Toiette
Thomas, Valerie Smith
Thomas, Vincent C
Thompson, Brinda
Thompson, Charles
Thompson, Charone Ellen
Thompson, Cheryl
Thompson, Greggory Lamar
Thompson, GT
Thompson, GT
Thompson, James Alexander
Thompson, Kelvin Gene
Thompson, Kimberly Brooke
Thompson, Michael D
Thompson, Tanya
Thompson, Tanya
Thompson, Terry Lee
Thompson, Vernon Lee
Thompson, Willie Fay
Thornton, Delrico D.
Thornton, Henry L.
Thornton, Jr., Lloyd C.
Thornton, Jr., Llyod C
Thornton, Lucille S
Thornton, Marilyn M
Thrasher, Aaron Cornelious
Throckmorton, Wenda
Tisdall, Alesia Denise
Tittle, Mary Ann
Todd, Joe Raeford
Tolbert, Jr., Johnny James
Toliver, Patricia Dianne Lyle

Tharpe, Brenda Jean

Thomas, Betty Joyce
Thomas, Lois J

Thomas, Helen
Thomas, Karen Darene
Thomas, Jeffery Leon
Thomas, Elizabeth Latrelle

Thomas, Debra Michella
Thomas, Jr., Jerry Lewis

Thomas, Katrina G
Thompson, Percyell

Thompson, Desmond
Thompson, Willie Fay

Thompson, Vera Lee
Thompson, Allan

Thornton, Betty A.
Thornton, Lucille S.

Tittle, John David
Todd, Dorothy Reaves
Morman, Audrey

D'Juan Jermaine Thames
Billy Gene Tharpe Jr.
Billy Gene Tharpe Jr. and Brenda Jean Tharpe
Christine Theodore
Annette Marie Thieme
Tajah Rochelle Thomas McCove
Adrian J. Thomas
Arnold Sylvester Thomas and Betty Joyce Thomas
Chester W Thomas and Lois J Thomas
Chester W Thomas
Cynthia Thomas
Darlene Thomas
Debra Michella Thomas
Demetrick Latroy Thomas
Drucilla J Thomas
Helen J Thomas
Issac Thomas and Helen Thomas
Joseph Darin Thomas
Joseph Darin Thomas and Karen Darene Thomas
Keisha LaShea Thomas and Jeffery Leon Thomas
Keith Cornell Thomas and Elizabeth Latrelle Thomas
Lowery Bernard Thomas
Rosetta Thomas
Samuel Benjamin Thomas
Shelly Thomas and Debra Michella Thomas
Tamara Kay Thomas and Jerry Lewis Thomas, Jr.
Tomeka Toiette Thomas
Valerie Smith Thomas
Vincent C Thomas and Katrina G Thomas
Brinda Thompson and Percyell Thompson
Charles Thompson
Charone Ellen Thompson
Cheryl Thompson and Desmond Thompson
Greggory Lamar Thompson
GT Thompson and Willie Fay Thompson
GT Thompson
James Alexander Thompson
Kelvin Gene Thompson
Kimberly Brooke Thompson
Michael D Thompson and Vera Lee Thompson
Tanya Thompson and Allan Thompson
Tanya Thompson
Terry Lee Thompson
Vernon Lee Thompson
Willie Fay Thompson
Delrico D. Thornton
Henry L. Thornton and Betty A. Thornton
Lloyd C. Thornton Jr. and Lucille S. Thornton
Llyod C Thornton Jr.
Lucille S Thornton
Marilyn M Thornton
Aaron Cornelious Thrasher
Wenda Throckmorton
Alesia Denise Tisdall
Mary Ann Tittle and John David Tittle
Joe Raeford Todd and Dorothy Reaves Todd
Johnny James Tolbert Jr. and Audrey Morman
Patricia Dianne Lyle Toliver

57 of 65

$4,000.00
$1,575.00
$19,625.00
$2,625.00
$5,250.00
$7,650.00
$10,500.00
$17,325.00
$17,250.00
$10,500.00
$3,150.00
$10,800.00
$2,100.00
$11,550.00
$5,825.00
$6,625.00
$47,250.00
$22,575.00
$6,825.00
$6,500.00
$12,075.00
$9,450.00
$5,250.00
$5,775.00
$25,500.00
$4,200.00
$2,625.00
$1,575.00
$9,650.00
$5,250.00
$16,275.00
$3,675.00
$6,825.00
$42,000.00
$8,275.00
$12,625.00
$63,500.00
$9,450.00
$1,050.00
$8,925.00
$8,600.00
$5,250.00
$34,075.00
$15,750.00
$3,150.00
$2,625.00
$4,725.00
$2,625.00
$550.00
$550.00
$16,900.00
$2,625.00
$9,975.00
$13,650.00
$36,500.00
$5,775.00
$55,500.00
$6,500.00

$0.00
$0.00
$4,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$3,000.00
$0.00
$0.00
$0.00
$0.00
$50.00
$0.00
$11,000.00
$0.00
$0.00
$0.00
$0.00
$3,900.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$600.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$100.00
$0.00
$0.00
$0.00
$0.00
$800.00
$0.00
$2,100.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$800.00
$0.00
$0.00
$0.00
$19,300.00
$0.00
$12,000.00
$0.00

$4,000.00
$1,575.00
$15,625.00
$2,625.00
$5,250.00
$7,650.00
$10,500.00
$17,325.00
$17,250.00
$7,500.00
$3,150.00
$10,800.00
$2,100.00
$11,550.00
$5,775.00
$6,625.00
$36,250.00
$22,575.00
$6,825.00
$6,500.00
$12,075.00
$5,550.00
$5,250.00
$5,775.00
$25,500.00
$4,200.00
$2,625.00
$1,575.00
$9,050.00
$5,250.00
$16,275.00
$3,675.00
$6,825.00
$42,000.00
$8,275.00
$12,525.00
$63,500.00
$9,450.00
$1,050.00
$8,925.00
$7,800.00
$5,250.00
$31,975.00
$15,750.00
$3,150.00
$2,625.00
$4,725.00
$2,625.00
$550.00
$550.00
$16,100.00
$2,625.00
$9,975.00
$13,650.00
$17,200.00
$5,775.00
$43,500.00
$6,500.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
000646
003738
001034
002733
002732
003011
001524
000768
000738
001888
001355
002280
003903
002558
002556
001315
001314
002237
000834
003920
001835
002560
002559
001272
001268
002281
002236
000724
001270
002988
002987
000475
001672
000619
000304
000303
003897
003888
003174
002881
003287
003286
000661
001191
001294
003092
000327
002082
003937
002083
002678
001536
001480
001481
001479
002450
000427
002451

Toney, Arlene Denise
Tookes, John D.
Toomer, Rhonda Vanessa
Toppin, Fulvia T.
Toppin, Fulvia Thamonda
Toppin, Michael Angelo
Townes, Herbert Leonard
Townes, Vivianne Hardy
Townsend, Annette C.
Townsley, James
Trim, Kenneth Lee
Tucker, Benjamin Franklin
Tucker, Carolyn
Tucker, Cedric Dewayne
Tucker, Cedric Dewayne
Tucker, David Keith
Tucker, David Keith
Tucker, Denise G
Tucker, Floretta S
Tucker, Johnson Kelly
Tucker, Johnson Kelly
Tucker, Latasha Denise
Tucker, Latasha Denise
Tucker, Mary C
Tucker, Mary C
Tucker, Mary M
Tucker, Quinton Brown
Tucker, Sarah H.
Tucker, Walker
Tumbler, Ava L.
Tumbler, Ava L.
Tunstall, Michael Anthony
Turnage, Evelyn Jean
Turnbull, Armando F
Turner, Alphonse
Turner, Alphonse
Turner, Bessie Lee
Turner, Beverly A
Turner, Debora
Turner, Jeremy John
Turner, Jr., Norvel Cornelius
Turner, Jr., Norvel Cornelius
Turner, Roberta
Turner, Sr., Hoover M
Turner, Victor
Twiford, Donald Lee
Twumasi, George T.
Tyler, Jr., Ernest
Tyler, Redina Ann
Tyler, Redina Ann
Tyson, Nancy Lee
Tyus, Shannon Dewayne
Umunna, Ernest
Umunna, Loretta
Umunna, Loretta Mayes
Underwood, Beatrice Elaine
Underwood, Belinda J
Underwood, Tracy Byron

Tookes, Toi C.

Toppin, Gounod McDonald
Toppin, Kelley Nicole

Tucker, Latasha Denise
Tucker, Joanna Lynn

Tucker, Billie Ann
Cheathan, Christy Nadine
Tucker, Walker

Tucker, Denise Gross

Smith, Elton S.
Tunstall, Monique
Turnbull, Patricia A
Turner, Roberta

Turner, Patricia Ann

Tyler, Jr., Ernest

Umunna, Ernest

Underwood, Beatrice Elaine

Arlene Denise Toney
John D. Tookes and Toi C. Tookes
Rhonda Vanessa Toomer
Fulvia T. Toppin
Fulvia Thamonda Toppin and Gounod McDonald Toppin
Michael Angelo Toppin and Kelley Nicole Toppin
Herbert Leonard Townes
Vivianne Hardy Townes
Annette C. Townsend
James Townsley
Kenneth Lee Trim
Benjamin Franklin Tucker
Carolyn Tucker
Cedric Dewayne Tucker
Cedric Dewayne Tucker and Latasha Denise Tucker
David Keith Tucker and Joanna Lynn Tucker
David Keith Tucker
Denise G Tucker
Floretta S Tucker
Johnson Kelly Tucker
Johnson Kelly Tucker and Billie Ann Tucker
Latasha Denise Tucker
Latasha Denise Tucker and Christy Nadine Cheathan
Mary C Tucker and Walker Tucker
Mary C Tucker
Mary M Tucker
Quinton Brown Tucker and Denise Gross Tucker
Sarah H. Tucker
Walker Tucker
Ava L. Tumbler
Ava L. Tumbler and Elton S. Smith
Michael Anthony Tunstall and Monique Tunstall
Evelyn Jean Turnage
Armando F Turnbull and Patricia A Turnbull
Alphonse Turner and Roberta Turner
Alphonse Turner
Bessie Lee Turner
Beverly A Turner
Debora Turner
Jeremy John Turner
Norvel Cornelius Turner Jr. and Patricia Ann Turner
Norvel Cornelius Turner Jr.
Roberta Turner
Hoover M Turner Sr.
Victor Turner
Donald Lee Twiford
George T. Twumasi
Ernest Tyler Jr.
Redina Ann Tyler
Redina Ann Tyler and Ernest Tyler, Jr.
Nancy Lee Tyson
Shannon Dewayne Tyus
Ernest Umunna
Loretta Umunna
Loretta Mayes Umunna and Ernest Umunna
Beatrice Elaine Underwood
Belinda J Underwood
Tracy Byron Underwood and Beatrice Elaine Underwood

58 of 65

$5,250.00
$12,500.00
$22,250.00
$18,637.50
$6,825.00
$15,750.00
$25,725.00
$1,050.00
$1,575.00
$5,250.00
$28,350.00
$2,100.00
$2,625.00
$12,600.00
$1,050.00
$2,625.00
$8,400.00
$1,050.00
$5,000.00
$1,575.00
$2,100.00
$6,825.00
$10,500.00
$2,625.00
$12,075.00
$550.00
$7,875.00
$3,050.00
$5,250.00
$4,800.00
$12,000.00
$2,887.50
$2,625.00
$20,725.00
$13,125.00
$22,575.00
$7,875.00
$7,875.00
$6,825.00
$1,575.00
$27,825.00
$5,250.00
$7,875.00
$28,875.00
$10,500.00
$10,500.00
$20,450.00
$5,775.00
$100,000.00
$6,500.00
$1,050.00
$6,400.00
$550.00
$550.00
$2,000.00
$2,625.00
$15,225.00
$6,825.00

$0.00
$1,200.00
$1,000.00
$0.00
$0.00
$0.00
$2,000.00
$0.00
$0.00
$2,500.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$850.00
$3,000.00
$0.00
$0.00
$5,800.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$6,000.00
$800.00
$400.00
$0.00
$0.00
$9,500.00
$0.00
$200.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

$5,250.00
$11,300.00
$21,250.00
$18,637.50
$6,825.00
$15,750.00
$23,725.00
$1,050.00
$1,575.00
$2,750.00
$28,350.00
$2,100.00
$2,625.00
$12,600.00
$1,050.00
$2,625.00
$8,400.00
$1,050.00
$5,000.00
$1,575.00
$2,100.00
$6,825.00
$10,500.00
$2,625.00
$12,075.00
$550.00
$7,875.00
$3,050.00
$5,250.00
$3,950.00
$9,000.00
$2,887.50
$2,625.00
$14,925.00
$13,125.00
$22,575.00
$7,875.00
$7,875.00
$6,825.00
$1,575.00
$27,825.00
$5,250.00
$7,875.00
$22,875.00
$9,700.00
$10,100.00
$20,450.00
$5,775.00
$90,500.00
$6,500.00
$850.00
$6,400.00
$550.00
$550.00
$2,000.00
$2,625.00
$15,225.00
$6,825.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
001560
003267
002500
002501
000941
003164
000424
000384
002520
002990
003579
003665
003586
003433
002736
002269
002958
003125
003302
002120
001692
000648
000647
003483
002550
002549
002551
003670
002047
002046
003525
002624
003649
000616
000618
000617
000163
001561
002612
003824
002677
000568
000260
000807
003309
003305
003447
000199
000829
001444
003222
003221
003202
003308
003307
003198
003254
003843

Unije, Osita Emmanuel
Unseul, Arnita
Valentine, Frederick
Valentine, Patricia
Vann, Jessie Mae
Varela, Jr., Tomas C.
Varga, William C
Vargas, Pedro
Varnado, Patricia Flovencia
Vasquez, Alexis Alberto
Vass, Mildred
Vass, Stanley Earl
Vass, Stanley Earl
Vassar, Ebony Latrise
Vaughn, Estelle Naomi
Vavro, Mary Ellen
Velazquez, Peter James
Velazquez, Rachel Ann
Velazquez-Buie, Olive Mary
Ventura, Edward
Vice, Johnie
Vice, Lorenzo
Vice, Lorenzo
Victorious Life Church, Inc.
Vinson, Ernest Lee
Vinson, Ernest Lee
Vinson, June Watson
Virgil, Derick Mack
Virgil, Lubertha
Virgil, Mack
Vu, Diem Ai
Wade, Lenia
Wade, Pam Conyers
Walcott, Keja
Walcott, Kent
Walcott, Kent
Walden, Derrick Lamont
Walden, Mark Alexander
Walke, Wanette Garrett
Walker, Cathy M
Walker, Diane G.
Walker, Diane G.
Walker, Ira
Walker, Jerry L.
Walker, Joyce
Walker, Joyce
Walker, Lillian B
Walker, Linda
Walker, Linwood
Walker, Marcell Louis
Walker, Norman Holloway
Walker, Norman Holloway
Walker, Olden
Walker, Ronald
Walker, Ronald
Walker, Yolanda
Wall, Darius A.
Wall, Jasmine S.

Valentine, Patricia

Vazquez, Irani DeCarmen
Vass, Anita Small
Vassar, Dominic Lorenzo

Rios-Ventura, Carmen Amelia
Vice, Lorraine

Vinson, June Watson

Walcott, Keja

Walke, Leon Calvin
Walker, Gary
Walker, Linda

Stevens, Julia N

Walker, Lillie Marie
Walker, Joyce

Osita Emmanuel Unije
Arnita Unseul
Frederick Valentine and Patricia Valentine
Patricia Valentine
Jessie Mae Vann
Tomas C. Varela Jr.
William C Varga
Pedro Vargas
Patricia Flovencia Varnado
Alexis Alberto Vasquez and Irani DeCarmen Vazquez
Mildred Vass
Stanley Earl Vass and Anita Small Vass
Stanley Earl Vass
Ebony Latrise Vassar and Dominic Lorenzo Vassar
Estelle Naomi Vaughn
Mary Ellen Vavro
Peter James Velazquez
Rachel Ann Velazquez
Olive Mary Velazquez-Buie
Edward Ventura and Carmen Amelia Rios-Ventura
Johnie Vice
Lorenzo Vice and Lorraine Vice
Lorenzo Vice
Victorious Life Church, Inc.
Ernest Lee Vinson
Ernest Lee Vinson and June Watson Vinson
June Watson Vinson
Derick Mack Virgil
The estate of Lubertha Virgil
Mack Virgil
Diem Ai Vu
Lenia Wade
Pam Conyers Wade
Keja Walcott
Kent Walcott and Keja Walcott
Kent Walcott
Derrick Lamont Walden
Mark Alexander Walden
Wanette Garrett Walke and Leon Calvin Walke
Cathy M Walker
Diane G. Walker and Gary Walker
Diane G. Walker
Ira Walker and Linda Walker
Jerry L. Walker
Joyce Walker
Joyce Walker and Julia N Stevens
Lillian B Walker
Linda Walker
Linwood Walker
Marcell Louis Walker
Norman Holloway Walker
Norman Holloway Walker and Lillie Marie Walker
Olden Walker
Ronald Walker and Joyce Walker
Ronald Walker
Yolanda Walker
Darius A. Wall
Jasmine S. Wall

59 of 65

$55,387.50
$2,887.50
$4,725.00
$3,150.00
$7,875.00
$2,000.00
$4,500.00
$1,050.00
$1,050.00
$15,225.00
$1,837.50
$4,725.00
$550.00
$5,550.00
$8,400.00
$11,750.00
$2,550.00
$4,725.00
$7,875.00
$5,000.00
$4,650.00
$2,625.00
$6,300.00
$4,725.00
$10,375.00
$12,800.00
$1,050.00
$1,052.50
$5,262.50
$14,050.00
$12,200.00
$1,050.00
$1,050.00
$1,050.00
$6,500.00
$6,825.00
$10,500.00
$20,475.00
$17,000.00
$550.00
$3,150.00
$6,825.00
$1,500.00
$23,625.00
$7,750.00
$1,500.00
$2,500.00
$1,050.00
$3,175.00
$1,838.00
$26,725.00
$6,825.00
$5,250.00
$13,850.00
$3,000.00
$5,250.00
$550.00
$550.00

$0.00
$0.00
$0.00
$0.00
$0.00
$600.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$500.00
$0.00
$0.00
$0.00
$0.00
$5,400.00
$600.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$600.00
$0.00
$0.00
$0.00
$0.00
$5,000.00
$0.00
$0.00
$0.00
$0.00
$4,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$3,500.00
$0.00
$0.00
$0.00
$0.00

$55,387.50
$2,887.50
$4,725.00
$3,150.00
$7,875.00
$1,400.00
$4,500.00
$1,050.00
$1,050.00
$15,225.00
$1,837.50
$4,725.00
$550.00
$5,550.00
$8,400.00
$11,750.00
$2,550.00
$4,725.00
$7,875.00
$5,000.00
$4,150.00
$2,625.00
$6,300.00
$4,725.00
$10,375.00
$7,400.00
$450.00
$1,052.50
$5,262.50
$14,050.00
$12,200.00
$1,050.00
$1,050.00
$450.00
$6,500.00
$6,825.00
$10,500.00
$20,475.00
$12,000.00
$550.00
$3,150.00
$6,825.00
$1,500.00
$19,625.00
$7,750.00
$1,500.00
$2,500.00
$1,050.00
$3,175.00
$1,838.00
$26,725.00
$6,825.00
$5,250.00
$10,350.00
$3,000.00
$5,250.00
$550.00
$550.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
001563
003702
000221
002114
001429
001431
001785
003913
001882
002513
003173
002218
001884
001881
001880
001883
001197
000683
000037
002129
002338
002822
000396
000885
000884
000673
003559
003558
002697
003327
001490
001846
003025
003024
003560
001424
003048
003047
002572
000744
001131
003845
003026
002430
000719
001390
002024
000019
001032
001031
001679
002721
001033
001035
003516
000621
000620
001274

Wall, Marion Taylor
Wallace, Dominick Kendall
Waller-Faulkner, Sherida Marie
Walston, Jerome Donnell
Walston, Jr., Miles Edward
Walston, Winnie Denise
Walters, Delvin A
Walters, Delvin A.
Walton, Avis R
Walton, Eugenia Wallace
Walton, Gary Louis
Walton, James
Walton, Jr., Morris A
Walton, Morris A
Walton, Morris A.
Walton, Natasha R
Walton, Thomas Junior
Wan, Carole M
Warden, Janet Ruth
Wardlaw, Timothy
Ware III, Ethan Earl
Warren, Gaetana
Warren, Michael Leon
Warthen, Gabrielle
Warthen, Gabrielle
Warthen, Sr., Rodney
Washington, Asiah J. Godwin
Washington, Asiah J. Godwin
Washington, Betty Jo
Washington, Charles Edwin
Washington, David
Washington, Harry L
Washington, Jermaine Marcel
Washington, Jermaine Marcel
Washington, Jr., Earnest
Washington, LaWanna Inez
Washington, Mechelle
Washington, Mechelle
Washington, Michael Jerome
Washington, Nancy W
Washington, Odell
Washington, Rochelle Nicole
Washington, Sheritta Norton
Washington, Wanda Everlyn
Washington, Wayne I.
Washington, Willie Charles
Washington, Willie Lee
Washington, Willie Lee
Watkins, Deborah A
Watkins, Dell L
Watkins, Jerome
Watkins, Jr., Earl
Watkins, Kelly A
Watkins, Wardell
Watson, Brenda Renee
Watson, Catherine A
Watson, Catherine A
Watson, Charles Anthony

Walston, Winnie Denise
Walters, Regina J

Walton, Avis R.

Ware, Valerie A
Warren, Hayden
Warren, Tonia Grace
Brown, Germaine

Washington, Earnest

Washington, Erica Nichols
Washington, Sheritta Norton

Washington, Jeffery
Washington, Orlando
Washington, Shelia Webb

Tyler-Washington, Martha J.
Washington, Monique CaChan
Washington, Bonnie Jean

Watson, Berlester

Marion Taylor Wall
Dominick Kendall Wallace
Sherida Marie Waller-Faulkner
Jerome Donnell Walston
Miles Edward Walston Jr. and Winnie Denise Walston
Winnie Denise Walston
Delvin A Walters and Regina J Walters
Delvin A. Walters
Avis R Walton
Eugenia Wallace Walton
Gary Louis Walton
James Walton
Morris A Walton Jr.
Morris A Walton
Morris A. Walton and Avis R. Walton
Natasha R Walton
Thomas Junior Walton
Carole M Wan
Janet Ruth Warden
Timothy Wardlaw
Ethan Earl Ware III and Valerie A Ware
Gaetana Warren and Hayden Warren
Michael Leon Warren and Tonia Grace Warren
Gabrielle Warthen
Gabrielle Warthen and Germaine Brown
Rodney Warthen Sr.
Asiah J. Godwin Washington
Asiah J. Godwin Washington and Earnest Washington
Betty Jo Washington
Charles Edwin Washington
David Washington
Harry L Washington and Erica Nichols Washington
Jermaine Marcel Washington
Jermaine Marcel Washington and Sheritta Norton Washington
Earnest Washington Jr.
LaWanna Inez Washington
Mechelle Washington
Mechelle Washington and Jeffery Washington
Michael Jerome Washington
Nancy W Washington and Orlando Washington
Odell Washington and Shelia Webb Washington
Rochelle Nicole Washington
Sheritta Norton Washington
Wanda Everlyn Washington
Wayne I. Washington and Martha J. Tyler-Washington
Willie Charles Washington and Monique CaChan Washington
Willie Lee Washington and Bonnie Jean Washington
Willie Lee Washington
Deborah A Watkins
Dell L Watkins
Jerome Watkins
Earl Watkins Jr.
Kelly A Watkins
Wardell Watkins
Brenda Renee Watson
Catherine A Watson and Berlester Watson
Catherine A Watson
Charles Anthony Watson

60 of 65

$1,100.00
$2,100.00
$1,050.00
$21,350.00
$15,825.00
$53,850.00
$12,800.00
$8,925.00
$1,500.00
$550.00
$11,050.00
$5,275.00
$2,500.00
$2,500.00
$12,000.00
$2,500.00
$14,175.00
$5,775.00
$1,050.00
$6,825.00
$6,825.00
$20,250.00
$1,575.00
$1,575.00
$2,887.50
$10,500.00
$6,300.00
$32,850.00
$47,375.00
$10,500.00
$51,712.50
$8,600.00
$550.00
$8,925.00
$10,375.00
$3,175.00
$1,050.00
$6,825.00
$2,500.00
$4,725.00
$4,725.00
$2,625.00
$5,800.00
$12,600.00
$52,500.00
$42,000.00
$3,800.00
$34,500.00
$7,350.00
$7,350.00
$6,825.00
$4,500.00
$7,350.00
$7,350.00
$19,000.00
$4,725.00
$21,000.00
$9,975.00

$0.00
$0.00
$0.00
$500.00
$0.00
$2,000.00
$3,700.00
$0.00
$0.00
$0.00
$450.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$300.00
$0.00
$0.00
$0.00
$4,000.00
$8,000.00
$4,000.00
$10,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$300.00
$0.00
$0.00
$2,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

$1,100.00
$2,100.00
$1,050.00
$20,850.00
$15,825.00
$51,850.00
$9,100.00
$8,925.00
$1,500.00
$550.00
$10,600.00
$5,275.00
$2,500.00
$2,500.00
$12,000.00
$2,500.00
$14,175.00
$5,775.00
$1,050.00
$6,825.00
$6,825.00
$20,250.00
$1,575.00
$1,275.00
$2,887.50
$10,500.00
$6,300.00
$28,850.00
$39,375.00
$6,500.00
$41,712.50
$8,600.00
$550.00
$8,925.00
$10,375.00
$3,175.00
$1,050.00
$6,825.00
$2,500.00
$4,725.00
$4,725.00
$2,625.00
$5,800.00
$12,600.00
$52,200.00
$42,000.00
$3,800.00
$32,500.00
$7,350.00
$7,350.00
$6,825.00
$4,500.00
$7,350.00
$7,350.00
$19,000.00
$4,725.00
$21,000.00
$9,975.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
001276
001273
000701
000926
003575
001275
000032
001724
000891
000890
001645
001746
001552
003265
003103
002371
002869
002336
003104
003535
003534
003878
001872
000093
000094
001995
003960
003088
003089
003798
000193
000636
000220
000219
001566
000676
000675
000181
000178
001436
001023
000150
001470
000818
001220
003059
003325
000106
001937
000931
003846
001532
003634
002206
001361
001486
000058
003342

Watson, Charles Lee
Watson, Charles Lee
Watson, Mary K
Watson, Mary Lizzie
Watson, Nicole
Watson, Princess Marie
Watts, Tanya Marie
Wayne, Genevia
Weatherspoon, Lynn Allen
Weatherspoon, Lynn Allen
Weatherspoon, Marvel Lee
Weaver, Charles Junior
Weaver, Ira L
Weaver, Robert Marcus
Webb, Crystal Parker
Webb, David Wayne
Webb, Donald Clay
Webb, James Lloyd
Webb, Keith Anderson
Webb, Larry Donnell
Webb, Larry Donnell
Webb, Marvin James
Webb, Michele
Wech, Christopher Paul
Wech, LaShawn
Weeks, Buster
Weeks, Jeanine Rene
Weeks, Jeanine Rene
Weeks, Wayne
Weems, Lark
Weldon, Ernestine
Weldon, Franklin
Weldon, James C.
Weldon, James C.
Weller, Dortha Jean
Wells, III, Bennie
Wells, III, Bennie
Wells, Michael Floyd
Wells, Michael Floyd
Wells, Ronnie T
Wells, Willie H.
Wells-Hayes, Euphemia Denise
West Tax Service/Lamar West
West, Demetris Annette
West, Ivory Bradley
Whaley, charles Sammie
Whaley, Emma Jean
Whaley, Roger Lamont
Wheeler, Theresa
Wherry, James Edward
Whitaker, Chester W
Whitaker, Nat Sababu
White, Bari Laing
White, Carolyn S.
White, David Clark
White, Deloris
White, Eric Bernard
White, Latasha N.

Watson, Princess Marie

Weatherspoon, Damarice Lynn
Weatherspoon, Elsie Mae
Weaver, Kelsha D
Weaver, Valarie Lynn
Webb, Keith Anderson

Webb, Jasmin A

Webb, Rose B
Webb, Walter

Weeks, Beverly
Weeks, Wayne

Weldon, LaVerne R
Weldon, Ernestine

Wells, Nora Jean
Wells, Karen Denise

Wherry, Gwen T

White, LaTonya
White, Tyrone J

Charles Lee Watson
Charles Lee Watson and Princess Marie Watson
Mary K Watson
Mary Lizzie Watson
Nicole Watson
Princess Marie Watson
Tanya Marie Watts
Genevia Wayne
Lynn Allen Weatherspoon
Lynn Allen Weatherspoon and Damarice Lynn Weatherspoon
Marvel Lee Weatherspoon and Elsie Mae Weatherspoon
Charles Junior Weaver
Ira L Weaver and Kelsha D Weaver
Robert Marcus Weaver and Valarie Lynn Weaver
Crystal Parker Webb and Keith Anderson Webb
David Wayne Webb
Donald Clay Webb
James Lloyd Webb and Jasmin A Webb
Keith Anderson Webb
Larry Donnell Webb
Larry Donnell Webb and Rose B Webb
Marvin James Webb
Michele Webb and Walter Webb
Christopher Paul Wech
LaShawn Wech
Buster Weeks and Beverly Weeks
Jeanine Rene Weeks
Jeanine Rene Weeks and Wayne Weeks
Wayne Weeks
Lark Weems
Ernestine Weldon
Franklin Weldon and LaVerne R Weldon
James C. Weldon and Ernestine Weldon
James C. Weldon
Dortha Jean Weller
Bennie Wells III and Nora Jean Wells
Bennie Wells III
Michael Floyd Wells and Karen Denise Wells
Michael Floyd Wells
Ronnie T Wells
Willie H. Wells
Euphemia Denise Wells-Hayes
West Tax Service/Lamar West
Demetris Annette West
Ivory Bradley West
charles Sammie Whaley
Emma Jean Whaley
Roger Lamont Whaley
Theresa Wheeler
James Edward Wherry and Gwen T Wherry
Chester W Whitaker
Nat Sababu Whitaker
Bari Laing White
Carolyn S. White
David Clark White and LaTonya White
Deloris White and Tyrone J White
Eric Bernard White
Latasha N. White

61 of 65

$7,875.00
$26,450.00
$10,500.00
$1,050.00
$4,250.00
$5,250.00
$9,975.00
$10,500.00
$18,950.00
$28,075.00
$3,675.00
$2,625.00
$4,500.00
$17,325.00
$6,825.00
$1,050.00
$15,762.50
$12,075.00
$2,625.00
$2,500.00
$2,500.00
$26,500.00
$9,450.00
$39,250.00
$5,250.00
$1,575.00
$45,675.00
$4,000.00
$64,650.00
$6,500.00
$7,875.00
$6,500.00
$2,625.00
$7,875.00
$18,250.00
$4,500.00
$1,750.00
$57,225.00
$5,250.00
$26,825.00
$13,125.00
$6,825.00
$2,100.00
$4,500.00
$5,250.00
$1,500.00
$12,075.00
$52,500.00
$550.00
$6,825.00
$6,000.00
$13,650.00
$5,550.00
$4,200.00
$6,825.00
$2,125.00
$5,275.00
$2,100.00

$0.00
$2,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,150.00
$0.00
$200.00
$0.00
$0.00
$0.00
$0.00
$1,250.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$15,400.00
$0.00
$11,200.00
$0.00
$0.00
$0.00
$0.00
$0.00
$6,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,000.00
$0.00
$0.00
$0.00
$0.00
$1,000.00
$0.00
$0.00
$0.00
$0.00
$800.00
$0.00
$0.00
$0.00
$0.00
$0.00

$7,875.00
$24,450.00
$10,500.00
$1,050.00
$4,250.00
$5,250.00
$9,975.00
$10,500.00
$18,950.00
$25,925.00
$3,675.00
$2,425.00
$4,500.00
$17,325.00
$6,825.00
$1,050.00
$14,512.50
$12,075.00
$2,625.00
$2,500.00
$2,500.00
$26,500.00
$9,450.00
$39,250.00
$5,250.00
$1,575.00
$30,275.00
$4,000.00
$53,450.00
$6,500.00
$7,875.00
$6,500.00
$2,625.00
$7,875.00
$12,250.00
$4,500.00
$1,750.00
$57,225.00
$5,250.00
$26,825.00
$13,125.00
$6,825.00
$1,100.00
$4,500.00
$5,250.00
$1,500.00
$12,075.00
$51,500.00
$550.00
$6,825.00
$6,000.00
$13,650.00
$4,750.00
$4,200.00
$6,825.00
$2,125.00
$5,275.00
$2,100.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
001796
002232
002096
003979
003978
002247
002246
000871
000029
001956
000989
001564
001277
001278
000948
000859
003954
002742
000393
000947
002229
003216
000382
000380
000381
001256
000373
002066
003143
001828
003756
000131
002661
002531
001135
002176
002162
000640
000271
000268
003864
003285
001306
002471
002469
002636
000063
003371
002790
003372
002385
002386
000796
003984
003713
001845
000733
000270

White, Peggy E
White, Ruth Isabelle
White, Tarry Eugene
Whitehead, Margie
Whitehead, Mary
Whitfield, Horace
Whitfield, Horace
Whitfield, Horace Steven
Whiting, Timothy
Whitted, Gloria M
Whitted, Timothy Jason
Wicker, Stephanie
Wideman, Simeon Earl
Wideman, Vickey Turner
Wiggins, Everette Jerome
Wiggins, Evertte Jerome
Wiggins, Frank E.
Wiggins, Frank E.
Wiggins, Margaret
Wiggins, Melinda Orleon
Wilbon, Herbert Lee
Wilbon, Yolanda Gale
Wilcher, Ellis
Wilcher, Ellis
Wilcher, Philippia Vonetta
Wilcox, Joya
Wilder, Kelvin Gerard
Wiley, Shirley H.
Wiley, Stephen B.
Wilhite, Anthony Vincent
Wilkerson, Celestine Regina
Wilkerson, Edward Daniel
Wilkes, John Robert
Wilkes, John Robert
Wilkins, Catherine O
Wilkinson, Michelle L.
Willams, Harvie
Williamitis, Darla Lynn Rollins
Williams, Albert Dennis
Williams, Albert Dennis
Williams, Alejandro Garlynn
Williams, Andrew Lee
Williams, Angela Marie
Williams, Anita Yvette
Williams, Anita Yvette
Williams, Annie Dell
Williams, Bobby
Williams, Bobby Earl
Williams, Bobby Earl
Williams, Brenda Ann
Williams, Caeser E.
Williams, Carla
Williams, Cedric Trenelous
Williams, Charlotte H.
Williams, Charlotte H.
Williams, Craig Edsel
Williams, Cynthia G.
Williams, Cynthia Verona

Whitfield, Katrina B.

Whitted, Janice Marie

Wiggins, Melinda Orlean

Wiggins, Emma T.

Wilbon, Berlin
Wilcher, Philippia Vonetta

Wilkerson, Jr., Lewis Wayne

Wilkes, Rosabelle F.

Willams, Cynthia Verona

Williams, II, Larry Gene

Williams, Jerri D.

Williams, Cleo D.

Williams, Jasanto E

Peggy E White
Ruth Isabelle White
Tarry Eugene White
Margie Whitehead
Mary Whitehead
Horace Whitfield and Katrina B. Whitfield
Horace Whitfield
Horace Steven Whitfield
Timothy Whiting
Gloria M Whitted
Timothy Jason Whitted and Janice Marie Whitted
Stephanie Wicker
Simeon Earl Wideman
Vickey Turner Wideman
Everette Jerome Wiggins and Melinda Orlean Wiggins
Evertte Jerome Wiggins
Frank E. Wiggins
Frank E. Wiggins and Emma T. Wiggins
Margaret Wiggins
Melinda Orleon Wiggins
Herbert Lee Wilbon and the estate of Berlin B. Wilbon
Yolanda Gale Wilbon
Ellis Wilcher and Philippia Vonetta Wilcher
Ellis Wilcher
Philippia Vonetta Wilcher
Joya Wilcox
Kelvin Gerard Wilder
Shirley H. Wiley
Stephen B. Wiley
Anthony Vincent Wilhite
Celestine Regina Wilkerson and Lewis Wayne Wilkerson, Jr.
Edward Daniel Wilkerson
John Robert Wilkes
John Robert Wilkes and Rosabelle F. Wilkes
Catherine O Wilkins
Michelle L. Wilkinson
Harvie Willams
Darla Lynn Rollins Williamitis
Albert Dennis Williams
Albert Dennis Williams and Cynthia Verona Willams
Alejandro Garlynn Williams
Andrew Lee Williams
Angela Marie Williams
Anita Yvette Williams and Larry Gene Williams, II
Anita Yvette Williams
Annie Dell Williams
Bobby Williams
Bobby Earl Williams and Jerri D. Williams
Bobby Earl Williams
Brenda Ann Williams
Caeser E. Williams and Cleo D. Williams
Carla Williams
Cedric Trenelous Williams
Charlotte H. Williams and Jasanto E Williams
Charlotte H. Williams
Craig Edsel Williams
Cynthia G. Williams
Cynthia Verona Williams

62 of 65

$2,500.00
$20,200.00
$6,825.00
$13,125.00
$1,575.00
$2,500.00
$2,500.00
$4,725.00
$1,050.00
$4,500.00
$4,500.00
$550.00
$15,750.00
$5,250.00
$4,500.00
$5,675.00
$1,050.00
$6,500.00
$2,625.00
$11,050.00
$4,725.00
$28,000.00
$4,500.00
$4,000.00
$6,500.00
$17,325.00
$10,000.00
$6,825.00
$27,500.00
$2,500.00
$6,250.00
$10,500.00
$1,050.00
$2,500.00
$550.00
$3,150.00
$41,175.00
$9,475.00
$78,750.00
$4,725.00
$2,500.00
$291,250.00
$8,500.00
$9,500.00
$2,500.00
$7,875.00
$2,500.00
$2,500.00
$26,250.00
$2,750.00
$2,500.00
$550.00
$25,725.00
$1,575.00
$14,575.00
$2,625.00
$550.00
$6,825.00

$0.00
$0.00
$0.00
$8,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$500.00
$0.00
$200.00
$700.00
$0.00
$0.00
$1,700.00
$0.00
$7,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$300.00
$0.00
$0.00
$0.00
$150.00
$0.00
$0.00
$0.00
$0.00
$115,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,500.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

$2,500.00
$20,200.00
$6,825.00
$5,125.00
$1,575.00
$2,500.00
$2,500.00
$4,725.00
$1,050.00
$4,500.00
$4,500.00
$550.00
$15,750.00
$4,750.00
$4,500.00
$5,475.00
$350.00
$6,500.00
$2,625.00
$9,350.00
$4,725.00
$21,000.00
$4,500.00
$4,000.00
$6,500.00
$17,325.00
$10,000.00
$6,825.00
$27,500.00
$2,500.00
$6,250.00
$10,500.00
$750.00
$2,500.00
$550.00
$3,150.00
$41,025.00
$9,475.00
$78,750.00
$4,725.00
$2,500.00
$176,250.00
$8,500.00
$9,500.00
$2,500.00
$7,875.00
$2,500.00
$2,500.00
$24,750.00
$2,750.00
$2,500.00
$550.00
$25,725.00
$1,575.00
$14,575.00
$2,625.00
$550.00
$6,825.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
002974
003890
001267
003873
000451
002312
000898
000972
001322
000741
001673
003139
003645
002819
000031
001144
000734
000732
001615
002775
003677
000441
000465
001697
002112
001922
001715
002470
000061
001404
002811
003204
001923
001707
001572
002291
001694
001309
001308
001757
001756
001556
002922
003816
001385
001384
002366
002365
002311
000541
003872
003871
003869
002147
000035
001241
001413
002739

Williams, Daniel Levern
Williams, David T.
Williams, Dorothy Ree
Williams, Edward E
Williams, Elizabeth Ann
Williams, Gail C
Williams, Gladys G.
Williams, Glenn Wayne
Williams, Gloria Mae
Williams, Isiah Ezekiel
Williams, James E
Williams, Jerri D.
Williams, Jesse James
Williams, Joel Kyle
Williams, Joseph Levone
Williams, Jr., David
Williams, Jr., Elijah
Williams, Jr., Elijah
Williams, Jr., Henry
Williams, Jr., James L
Williams, Jr., Jesse James
Williams, Juanita I
Williams, Karrebea Shream
Williams, Katina Rochelle
Williams, Kenneth Ray
Williams, Kevin Michael
Williams, Larry
Williams, Larry Gene
Williams, Lorenzo Nathaniel
Williams, Marilyn Katrina
Williams, Merlaine
Williams, Mitchell Lanier
Williams, Molly
Williams, Nathan Wayne
Williams, Nathaniel
Williams, Regina Ann
Williams, Reginald T
Williams, Renee Elizabeth
Williams, Renee Elizabeth
Williams, Richard E
Williams, Richard E
Williams, Rita Renee
Williams, Robin R.
Williams, Roderick Sylvester
Williams, Roslyn C
Williams, Roslyn C
Williams, Ruben
Williams, Ruben
Williams, Rueben
Williams, Samuel D.
Williams, Saundeth A.
Williams, Saundeth A.
Williams, Sharon Lee
Williams, Shelia
Williams, Sr., Jeremiah
Williams, Tammy Lynn
Williams, Teron Levar
Williams, Theodore Lincoln

Williams, Rueben
Williams, Patricia Ann

Williams, Cynthia G.
Williams, Betty J

Williams, Celestine S.
Williams, Molly

Williams, Tyrone
Williams, Sabrina C
Williams, Kevin Gregory
Williams, Trevor G.
Williams, Jr., Howard

Williams, Betty Broaden

Williams, Edward E.

Williams, Harvie

Daniel Levern Williams
David T. Williams
Dorothy Ree Williams
Edward E Williams
Elizabeth Ann Williams
Gail C Williams and Rueben Williams
Gladys G. Williams
Glenn Wayne Williams and Patricia Ann Williams
Gloria Mae Williams
Isiah Ezekiel Williams
James E Williams
Jerri D. Williams
Jesse James Williams
Joel Kyle Williams
Joseph Levone Williams
David Williams Jr.
Elijah Williams Jr. and Cynthia G. Williams
Elijah Williams Jr.
Henry Williams Jr. and Betty J Williams
James L Williams Jr.
Jesse James Williams Jr.
Juanita I Williams
Karrebea Shream Williams
Katina Rochelle Williams
Kenneth Ray Williams and Celestine S. Williams
Kevin Michael Williams and Molly Williams
Larry Williams
Larry Gene Williams
Lorenzo Nathaniel Williams
Marilyn Katrina Williams
Merlaine Williams
Mitchell Lanier Williams
Molly Williams
Nathan Wayne Williams
Nathaniel Williams
Regina Ann Williams
Reginald T Williams
Renee Elizabeth Williams
Renee Elizabeth Williams and Tyrone Williams
Richard E Williams
Richard E Williams and Sabrina C Williams
Rita Renee Williams and Kevin Gregory Williams
Robin R. Williams and Trevor G. Williams
Roderick Sylvester Williams
Roslyn C Williams and Howard Williams, Jr.
Roslyn C Williams
Ruben Williams
Ruben Williams and Betty Broaden Williams
Rueben Williams
Samuel D. Williams
Saundeth A. Williams and Edward E. Williams
Saundeth A. Williams
Sharon Lee Williams
Shelia Williams and Harvie Williams
Jeremiah Williams Sr.
Tammy Lynn Williams
Teron Levar Williams
Theodore Lincoln Williams

63 of 65

$10,500.00
$44,125.00
$13,650.00
$55,750.00
$9,450.00
$9,125.00
$7,388.00
$2,625.00
$15,750.00
$550.00
$4,725.00
$5,250.00
$31,500.00
$19,575.00
$112,350.00
$7,350.00
$7,350.00
$550.00
$4,200.00
$12,863.00
$2,100.00
$1,500.00
$52,500.00
$18,375.00
$4,500.00
$10,900.00
$2,000.00
$2,500.00
$4,725.00
$5,250.00
$550.00
$31,275.00
$2,625.00
$12,500.00
$2,100.00
$5,050.00
$1,500.00
$7,875.00
$2,625.00
$6,825.00
$4,200.00
$2,500.00
$18,150.00
$20,250.00
$10,500.00
$1,050.00
$32,125.00
$63,750.00
$14,050.00
$1,575.00
$6,000.00
$46,750.00
$12,650.00
$4,350.00
$8,400.00
$5,000.00
$6,825.00
$7,875.00

$0.00
$0.00
$0.00
$6,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$8,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$3,500.00
$0.00
$2,500.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$6,450.00
$3,000.00
$0.00
$0.00
$8,000.00
$21,000.00
$900.00
$0.00
$0.00
$9,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

$10,500.00
$44,125.00
$13,650.00
$49,750.00
$9,450.00
$9,125.00
$7,388.00
$2,625.00
$15,750.00
$550.00
$4,725.00
$4,250.00
$31,500.00
$19,575.00
$112,350.00
$7,350.00
$7,350.00
$550.00
$4,200.00
$4,863.00
$2,100.00
$1,500.00
$52,500.00
$18,375.00
$4,500.00
$10,900.00
$2,000.00
$2,500.00
$4,725.00
$5,250.00
$550.00
$27,775.00
$2,625.00
$10,000.00
$2,100.00
$5,050.00
$1,500.00
$7,875.00
$2,625.00
$6,825.00
$4,200.00
$2,500.00
$11,700.00
$17,250.00
$10,500.00
$1,050.00
$24,125.00
$42,750.00
$13,150.00
$1,575.00
$6,000.00
$37,750.00
$12,650.00
$4,350.00
$8,400.00
$5,000.00
$6,825.00
$7,875.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
002738
001386
001307
002694
002693
000963
000764
001993
002033
000913
000269
002187
002277
000412
001098
001704
003381
000144
002158
000611
000583
001705
003401
003039
001752
002573
000312
000311
002113
003796
003815
002357
000588
001055
001642
001641
001064
001063
001078
001077
003594
002351
002350
002510
000259
002508
003255
002854
000279
002978
000014
002855
001239
001240
001912
001910
000155
003555

Williams, Theodore Lincoln
Williams, Timothy Darnell
Williams, Tyrone
Williams, Walter Derek
Williams, Walter Derek
Williams, Willie James
Williams, Yolanda L
Williams, Zachary Rashad
Williamson, Eva Levon
Williamson, Marcia Nestor
Williams-Smith, Vashti Sharea
Willis, Diana Gail
Wilson, Bernice
Wilson, Brenda Denise
Wilson, Catherine
Wilson, Cedric Van
Wilson, Dennise Elaine
Wilson, James Kerry Angelo
Wilson, John Wesley
Wilson, Kimberly
Wilson, Latate
Wilson, Levan
Wilson, LoRhonda Denise
Wilson, Mack
Wilson, Maria O
Wilson, Mildred C
Wilson, Patrick
Wilson, Patrick
Wilson, Robert Christopher
Wilson, Saunja C.
Wilson, Sophia Loren
Wilson, Thelma
Wilson, Tonia C
Wilson, Viviene Marie
Wiltshire, Marina Ester
Wiltshire, Marina Ester
Wimbush, Melvin Michael
Wimbush, Melvin Michael
Winder, David Anthony
Winder, Peggy Barnes
Windon, Rhonda Beatrice
Winston, Genathern
Winston, Genathern
Wise, Annie Mae
Wise, Elton Leonard
Wise, Jr., Leroy
Wisher, Vienna L.
Wlider, Vanessa Louise
Woodard, Annie Mae
Woodard, Jackie M.
Woodard, Otetia
Wooden, Jeffrey James
Woodland, Darren Keith
Woodland, Regretta Joyce
Woods, David A
Woods, David A
Woods, Hazel Carolyn
Woods, Janice T.

Williams, Tawanda Bowden

Williams, Monique Yvette

Wilson, Louis H
Wilson, Diana S.

Wilson, George F.

Wiltshire, Scott Alan
Wimbush, Tabatha

Winston, Sadie L

Woodard, LC

Woods, Leslie G

Theodore Lincoln Williams and Tawanda Bowden Williams
Timothy Darnell Williams
Tyrone Williams
Walter Derek Williams and Monique Yvette Williams
Walter Derek Williams
Willie James Williams
Yolanda L Williams
Zachary Rashad Williams
Eva Levon Williamson
Marcia Nestor Williamson
Vashti Sharea Williams-Smith
Diana Gail Willis
Bernice Wilson
Brenda Denise Wilson
Catherine Wilson
Cedric Van Wilson
Dennise Elaine Wilson
James Kerry Angelo Wilson
John Wesley Wilson
Kimberly Wilson
Latate Wilson
Levan Wilson
LoRhonda Denise Wilson
Mack Wilson
Maria O Wilson
Mildred C Wilson and Louis H Wilson
Patrick Wilson and Diana S. Wilson
Patrick Wilson
Robert Christopher Wilson
Saunja C. Wilson and George F. Wilson
Sophia Loren Wilson
Thelma Wilson
Tonia C Wilson
Viviene Marie Wilson
Marina Ester Wiltshire and Scott Alan Wiltshire
Marina Ester Wiltshire
Melvin Michael Wimbush and Tabatha Wimbush
Melvin Michael Wimbush
David Anthony Winder
Peggy Barnes Winder
Rhonda Beatrice Windon
Genathern Winston
Genathern Winston and Sadie L Winston
Annie Mae Wise
Elton Leonard Wise
Leroy Wise Jr.
Vienna L. Wisher
Vanessa Louise Wlider
Annie Mae Woodard and LC Woodard
Jackie M. Woodard
Otetia Woodard
Jeffrey James Wooden
Darren Keith Woodland
Regretta Joyce Woodland
David A Woods
David A Woods and Leslie G Woods
Hazel Carolyn Woods
Janice T. Woods

64 of 65

$2,625.00
$12,250.00
$1,575.00
$9,750.00
$4,500.00
$11,025.00
$9,450.00
$550.00
$2,500.00
$4,500.00
$7,875.00
$18,637.50
$5,650.00
$4,725.00
$1,500.00
$19,200.00
$39,575.00
$26,250.00
$1,050.00
$1,575.00
$60,375.00
$1,575.00
$1,050.00
$550.00
$22,837.50
$6,825.00
$4,725.00
$2,500.00
$67,725.00
$16,000.00
$13,650.00
$5,500.00
$6,500.00
$7,000.00
$6,500.00
$1,500.00
$6,500.00
$12,250.00
$20,775.00
$12,650.00
$2,100.00
$3,150.00
$1,500.00
$10,500.00
$4,725.00
$4,725.00
$15,325.00
$12,600.00
$5,250.00
$3,100.00
$1,100.00
$2,500.00
$5,250.00
$10,175.00
$4,725.00
$8,175.00
$4,725.00
$3,150.00

$0.00
$500.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$7,800.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$12,000.00
$4,800.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$4,000.00
$0.00
$0.00
$1,000.00
$0.00
$0.00
$500.00
$0.00
$0.00
$800.00
$0.00
$0.00

$2,625.00
$11,750.00
$1,575.00
$9,750.00
$4,500.00
$11,025.00
$9,450.00
$550.00
$2,500.00
$4,500.00
$7,875.00
$18,637.50
$5,650.00
$4,725.00
$1,500.00
$11,400.00
$39,575.00
$26,250.00
$1,050.00
$1,575.00
$60,375.00
$1,575.00
$1,050.00
$550.00
$22,837.50
$6,825.00
$4,725.00
$2,500.00
$67,725.00
$16,000.00
$13,650.00
$5,500.00
$6,500.00
$7,000.00
$6,500.00
$1,500.00
$6,500.00
$12,250.00
$8,775.00
$7,850.00
$2,100.00
$3,150.00
$1,500.00
$10,500.00
$4,725.00
$4,725.00
$11,325.00
$12,600.00
$5,250.00
$2,100.00
$1,100.00
$2,500.00
$4,750.00
$10,175.00
$4,725.00
$7,375.00
$4,725.00
$3,150.00

Schedule of Net Loss Amounts

Section A
Timely Claims the the Receiver recommends allowing
002373
003857
001911
001826
000092
003324
001986
000863
000556
001349
002110
003333
000728
003931
003334
002352
002711
002709
003968
002898
000721
002710
001370
002708
001663
000484
000483
000478
003646
003712
003711
001996
000654
000324
000322
003298
001714
001713
003783
003782
000507
000624
003981
001687
003546
002168
002169
001263
003441
003197
002167
001992
003752
003596
003595

Woods, Julius W.
Woods, Keith O.
Woods, Leslie G
Woods, Tomika Patrice
Wooten, Lawrence
Wooten, Sweetie
Worman, Donna Sue
Wortham, Antonio Deshon
Wrice, Kanika Shantai
Wright, Albert Lee
Wright, Annie L.
Wright, Ethel
Wright, Freddie L.
Wright, James A.
Wright, Jeffrey Karl
Wright, Julia Daniels
Wright, Rosa Lee
Wright, Rosa Lee
Wright, Shemeka Lashan
Wright, Shemeka Lashan
Wright, Teresa Lavern
Wright, Warren
Wright, Wayne Timothy
Wright, William
Wright-Dawson, Patricia
Wyatt, Anita
Wyatt, Anita
Wyatt, Belita L
Wyatt, Carlton Edward
Wyatt, Jennie May
Wyatt, Jennie May
Wyatt, Royal Terrance
Yarborough, Paul L.
Yarborough, Sr., Willie
Yarborough, Stella L.
Yasin, Intiaz Ahmad
Young, Abel Estes
Young, Abel Estes
Young, Alice P
Young, Alice P.
Young, Anthony V
Young, Dawn
Young, Douglas
Young, Dwayne McKinley
Young, Eva Harris
Young, Karen L.
Young, Karen M.
Young, Latres
Young, Markey Taiwan
Young, Sandra
Young, Vincent L
Zellars, Mark S
Zollicoffer, Angelia G
Zollicoffer, Anthony Gene
Zollicoffer, Anthony Gene

Woods, Laverne A.
Augustine, Janice T.

Wortham, DeShonda Wimbish
Wright, Betty Ann

Wright, William
Wright, Tearle Tremayne

Dawson, Edward
Ford, Tony

Wyatt, John Jon
Yarborough, Claire W.

Young, Kim
Young, Douglas K
Young, Joan E

Jackson, Douglas Junior
Young, Vincent L.

Zollicoffer, Angelia G

Julius W. Woods and Laverne A. Woods
Keith O. Woods and Janice T. Augustine
Leslie G Woods
Tomika Patrice Woods
Lawrence Wooten
Sweetie Wooten
Donna Sue Worman
Antonio Deshon Wortham and DeShonda Wimbish Wortham
Kanika Shantai Wrice
Albert Lee Wright and Betty Ann Wright
Annie L. Wright
Ethel Wright
Freddie L. Wright
James A. Wright
Jeffrey Karl Wright
Julia Daniels Wright
Rosa Lee Wright and William Wright
Rosa Lee Wright
Shemeka Lashan Wright and Tearle Tremayne Wright
Shemeka Lashan Wright
Teresa Lavern Wright
The estate of Warren Wright
Wayne Timothy Wright
William Wright
Patricia Wright-Dawson and Edward Dawson
Anita Wyatt
Anita Wyatt and Tony Ford
Belita L Wyatt
Carlton Edward Wyatt
Jennie May Wyatt
Jennie May Wyatt and John Jon Wyatt
Royal Terrance Wyatt
Paul L. Yarborough and Claire W. Yarborough
Willie Yarborough Sr.
Stella L. Yarborough
Intiaz Ahmad Yasin
Abel Estes Young
Abel Estes Young and Kim Young
Alice P Young
Alice P. Young and Douglas K Young
Anthony V Young and Joan E Young
Dawn Young
Douglas Young
Dwayne McKinley Young
Eva Harris Young and Douglas Junior Jackson
Karen L. Young
Karen M. Young and the estate of Vincent L. Young
Latres Young
Markey Taiwan Young
Sandra Young
The estate of Vincent L. Young
Mark S Zellars
Angelia G Zollicoffer
Anthony Gene Zollicoffer and Angelia G Zollicoffer
Anthony Gene Zollicoffer

65 of 65

$22,500.00
$2,050.00
$5,775.00
$6,300.00
$24,000.00
$2,625.00
$2,500.00
$4,500.00
$7,875.00
$2,625.00
$43,462.50
$2,500.00
$19,425.00
$12,875.00
$4,500.00
$21,000.00
$5,250.00
$7,350.00
$4,725.00
$1,050.00
$550.00
$7,350.00
$17,850.00
$7,350.00
$4,500.00
$50,300.00
$7,000.00
$7,875.00
$28,875.00
$550.00
$19,475.00
$4,725.00
$313,550.00
$3,675.00
$1,050.00
$5,250.00
$23,500.00
$2,500.00
$2,500.00
$7,000.00
$14,175.00
$1,050.00
$2,500.00
$4,000.00
$550.00
$13,125.00
$4,500.00
$61,425.00
$52,500.00
$17,000.00
$13,125.00
$8,425.00
$4,500.00
$6,250.00
$10,500.00

$0.00
$0.00
$1,800.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$14,000.00
$0.00
$0.00
$8,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,000.00
$0.00
$0.00
$0.00
$1,000.00
$0.00
$0.00
$0.00
$0.00
$8,500.00
$0.00
$0.00
$0.00
$0.00
$8,500.00
$0.00
$0.00
$0.00
$2,000.00

$22,500.00
$2,050.00
$3,975.00
$6,300.00
$24,000.00
$2,625.00
$2,500.00
$4,500.00
$7,875.00
$2,625.00
$29,462.50
$2,500.00
$19,425.00
$4,875.00
$4,500.00
$21,000.00
$5,250.00
$7,350.00
$4,725.00
$1,050.00
$550.00
$7,350.00
$17,850.00
$7,350.00
$4,500.00
$50,300.00
$7,000.00
$7,875.00
$28,875.00
$550.00
$19,475.00
$4,725.00
$313,550.00
$3,675.00
$1,050.00
$5,250.00
$21,500.00
$2,500.00
$2,500.00
$7,000.00
$13,175.00
$1,050.00
$2,500.00
$4,000.00
$550.00
$4,625.00
$4,500.00
$61,425.00
$52,500.00
$17,000.00
$4,625.00
$8,425.00
$4,500.00
$6,250.00
$8,500.00

Schedule of Net Loss Amounts

Section C
Untimely Claims
Claimant No
990053
990051
990130
990001
990138
990182
990002
990118
990175
990003
990133
990004
990086
990084
990106
990005
990087
990172
990127
990150
990148
990149
990098
990097
990006
990092
990007
990105
990008
990170
990082
990081
990151
990157
990156
990174
990085
990108
990160
990159
990103
990009
990010
990011
990158
990012
990013
990014
990178
990015
990016
990017
990018
990114

Depositor One
Allan, Gracie L.
Allan, Gracie L.
Allen, Olivia Ann
Allie, Letha
Anderson, Alfred Al
Backmon, Marion
Baskins, Wayne P.
Bass, Walter Lee
Baylor, III, William L.
Baylor, III, William L.
Baynard, Charles Dewayne
Beasley, Maude
Berger, Andrew Thomas
Billinger, Toni
Bobbitt, Arnell Vanessa
Boone, Rodney
Bradshaw, Ronald Maurice
Brown, Quintan A.
Brown, Reggie A.
Burkett, Charles Ray
Burkett, Charles Ray
Burkett, Karen Ranea
Butler, Benjamin
Butler, Benjamin
Butler, Rex Antnonio
Cain Pounders, Mary Loretta
Cardwell, David Leon
Carter, Charles
Chalmers, Tameika Alexander
Chapman, Shelley Lee Nicole
Chiles, Tyrone Alphonso
Chiles, Tyrone Alphonso
Cliette, Jeffrey Alan
Cliette, Jennifer Nickola
Cliette, Winston Kenneth
Crews, Patricia A
De Los Santos, Emmanuel
Deaver, Godfrey Lee
DeLong, Emery Nathaniel
DeLong, Emery Nathaniel
Diallo, Mamadou L.
Dobbins, Lori Kristina
Domond, Yves Jean
Dorregaray, Jessica B.
Durhmam, David R.
Edmonson, Carla B
Edwards, Donell Montrell
Edwards, Donnell Montrell
Edwards, Lavern G
English, Sr., Derrick DeJaun
Fernandez, Emelia
Floyd, Volneria George
Floyd, Yavaz Amy
Ford, Nila Michelle

Depositor Two
Mitchell, Veronica L.

Baskins, Debbie K.
Baylor, Rhonda
Baynard, Verlie Franciscal

Billinger, Pedro

Bradshaw, Kathy Sue

Burkett, Karen Ranea
Butler, LaShone

Cardwell, Angela Marie

Chiles, Melissa Sargent

Deaver, Linda Kersey
DeLong, Donna Inas

Edwards, Sandra Denise
English, Saranory Scipio

Name as it will appear on Check
Gracie L. Allan
Gracie L. Allan and Veronica L. Mitchell
Olivia Ann Allen
Letha Allie
Alfred Al Anderson
Marion Backmon
Wayne P. Baskins and Debbie K. Baskins
Walter Lee Bass
William L. Baylor III and Rhonda Baylor
William L. Baylor III
Charles Dewayne Baynard and Verlie Franciscal Baynard
Maude Beasley
Andrew Thomas Berger
Toni Billinger and Pedro Billinger
Arnell Vanessa Bobbitt
Rodney Boone
Ronald Maurice Bradshaw and Kathy Sue Bradshaw
Quintan A. Brown
Reggie A. Brown
Charles Ray Burkett
Charles Ray Burkett and Karen Ranea Burkett
Karen Ranea Burkett
Benjamin Butler and LaShone Butler
Benjamin Butler
Rex Antnonio Butler
Mary Loretta Cain Pounders
David Leon Cardwell and Angela Marie Cardwell
Charles Carter
Tameika Alexander Chalmers
Shelley Lee Nicole Chapman
Tyrone Alphonso Chiles and Melissa Sargent Chiles
Tyrone Alphonso Chiles
Jeffrey Alan Cliette
Jennifer Nickola Cliette
Winston Kenneth Cliette
Patricia A Crews
Emmanuel De Los Santos
Godfrey Lee Deaver and Linda Kersey Deaver
Emery Nathaniel DeLong and Donna Inas DeLong
Emery Nathaniel DeLong
Mamadou L. Diallo
Lori Kristina Dobbins
Yves Jean Domond
Jessica B. Dorregaray
David R. Durhmam
Carla B Edmonson
Donell Montrell Edwards
Donnell Montrell Edwards and Sandra Denise Edwards
Lavern G Edwards
Derrick DeJaun English Sr. and Saranory Scipio English
Emelia Fernandez
Volneria George Floyd
Yavaz Amy Floyd
Nila Michelle Ford

1 of 4

Amount IN
$550.00
$21,000.00
$14,500.00
$1,600.00
$10,500.00
$7,375.00
$6,350.00
$3,050.00
$10,000.00
$6,000.00
$11,850.00
$2,100.00
$10,950.00
$82,825.00
$0.00
$2,625.00
$25,725.00
$7,875.00
$29,500.00
$2,625.00
$12,862.50
$1,575.00
$2,750.00
$0.00
$8,650.00
$4,200.00
$20,900.00
$4,725.00
$2,625.00
$0.00
$63,787.50
$6,500.00
$4,200.00
$5,250.00
$5,250.00
$18,150.00
$2,625.00
$6,300.00
$4,725.00
$10,500.00
$4,725.00
$9,775.00
$2,100.00
$6,825.00
$4,725.00
$79,275.00
$17,125.00
$95,512.50
$3,175.00
$9,000.00
$10,500.00
$4,500.00
$30,500.00
$5,225.00

Amount OUT
$0.00
$8,000.00
$7,000.00
$0.00
$9,000.00
$0.00
$10,300.00
$0.00
$100.00
$0.00
$0.00
$0.00
$1,200.00
$3,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,400.00
$100.00
$0.00
$0.00
$0.00
$2,400.00
$1,000.00
$250.00
$0.00
$0.00
$0.00
$0.00
$950.00

Net Loss/ Gain
$550.00
$13,000.00
$7,500.00
$1,600.00
$1,500.00
$7,375.00
($3,950.00)
$3,050.00
$9,900.00
$6,000.00
$11,850.00
$2,100.00
$9,750.00
$79,825.00
$0.00
$2,625.00
$25,725.00
$7,875.00
$29,500.00
$2,625.00
$12,862.50
$1,575.00
$2,750.00
$0.00
$8,650.00
$4,200.00
$20,900.00
$4,725.00
$2,625.00
$0.00
$63,787.50
$6,500.00
$4,200.00
$5,250.00
$5,250.00
$17,150.00
$2,625.00
$6,300.00
$4,725.00
$10,500.00
$4,725.00
$7,375.00
$2,000.00
$6,825.00
$4,725.00
$79,275.00
$14,725.00
$94,512.50
$2,925.00
$9,000.00
$10,500.00
$4,500.00
$30,500.00
$4,275.00

Schedule of Net Loss Amounts

Section C
Untimely Claims
990019
990180
990020
990021
990023
990024
990022
990100
990025
990093
990115
990026
990029
990031
990030
990032
990136
990137
990131
990186
990079
990104
990090
990033
990034
990035
990036
990189
990037
990153
990184
990163
990193
990190
990039
990121
990126
990141
990135
990134
990185
990040
990120
990119
990125
990124
990173
990041
990044
990042
990117
990091
990038
990045
990046

Gadsden, Gerald James
Gardner, Zamonka Shantrell
Garland, Deanne
Georges, Christopher Mark
Gethers, Marica Denise
Gethers, Rickey
Gethers, Rickey
Gilliard, Bruce Alexander
Goode, Christine B
Goodwin, Jr., Arthur
Grant, III, Kenneth Emerson
Gresham, Ronald L
Griffin, Amanda A
Hamilton, Gregory
Hamilton, Kim S.
Harrell, David Earl
Harris, Beverly Elaine
Harris, Ernie Ryndell
Hart, Tanika S.
Heard, Erick Lamare
Heath, William Earl
Hill, Clinton
Hilton, Joseph Ray
Hollin, Robert L.
Holmes, Yolanda Denise
Hurst, Dennis Dean
Ireland, Dwain E
Jackson, Harold Lowell
Johnson, Debra Denise
Jordan, Daniel
Joseph, Jerald Thomas
Kebea, Jared Hale
Keith, Hughes
Keith, Hughes
Kelly, Cherlyn M
Kelly, Katrina L
Labady, Gary J
Lamar, Yvonne E
Lane, Edwin Dwayne
Lane, Tamika Diane
Lane, Verdell
Leconte, Stanley
Lee, Carolyn E
Lee, Carolyn E
Lee, Erika Charvette
Lee, Shaun L
Lemons, Antonio
Linnen, Kisha
Linnen, Luther E
Linnen, Luther E
Logan, Jr., Albert Cooley
Lucas, Robert Leon
Luster-Johnson, Fonda
Malloy, Stacy Ontario
Maurice, Jean

Gethers, Marcia Denise

Gresham, Ida M

Harrell, Mary Lynn

Hart, William L.

Ireland, Robin Y
Johnson, Michael Joseph
Jordan, Charlene
Joseph, Deborah
Vinita, Hughes

Lane, Tamika Diane

Lee, James T
Lee, Carlos Lowell

Linnen, Coatell R
Linnen, Coatell R
Logan, Linda Grey

Gerald James Gadsden
Zamonka Shantrell Gardner
Deanne Garland
Christopher Mark Georges
Marica Denise Gethers
Rickey Gethers and Marcia Denise Gethers
Rickey Gethers
Bruce Alexander Gilliard
Christine B Goode
Arthur Goodwin Jr.
Kenneth Emerson Grant III
Ronald L Gresham and Ida M Gresham
Amanda A Griffin
Gregory Hamilton
Kim S. Hamilton
David Earl Harrell and Mary Lynn Harrell
Beverly Elaine Harris
Ernie Ryndell Harris
Tanika S. Hart and William L. Hart
Erick Lamare Heard
William Earl Heath
Clinton Hill
Joseph Ray Hilton
Robert L. Hollin
Yolanda Denise Holmes
Dennis Dean Hurst
Dwain E Ireland and Robin Y Ireland
Harold Lowell Jackson
Debra Denise Johnson and Michael Joseph Johnson
Daniel Jordan and Charlene Jordan
Jerald Thomas Joseph and Deborah Joseph
Jared Hale Kebea
Hughes Keith and Hughes Vinita
Hughes Keith
Cherlyn M Kelly
Katrina L Kelly
Gary J Labady
Yvonne E Lamar
Edwin Dwayne Lane and Tamika Diane Lane
Tamika Diane Lane
Verdell Lane
Stanley Leconte
Carolyn E Lee
Carolyn E Lee and James T Lee
Erika Charvette Lee and Carlos Lowell Lee
Shaun L Lee
Antonio Lemons
Kisha Linnen
Luther E Linnen and Coatell R Linnen
Luther E Linnen and Coatell R Linnen
Albert Cooley Logan Jr. and Linda Grey Logan
Robert Leon Lucas
Fonda Luster-Johnson
Stacy Ontario Malloy
Jean Maurice

2 of 4

$14,175.00
$7,350.00
$2,500.00
$4,725.00
$10,500.00
$13,125.00
$14,700.00
$4,725.00
$1,050.00
$1,050.00
$550.00
$4,500.00
$46,725.00
$1,837.50
$2,387.50
$2,625.00
$4,462.00
$12,862.50
$35,175.00
$4,725.00
$38,000.00
$9,975.00
$3,150.00
$20,475.00
$4,500.00
$38,850.00
$59,325.00
$31,500.00
$4,725.00
$5,225.00
$4,500.00
$17,000.00
$4,500.00
$2,625.00
$4,725.00
$2,887.50
$10,500.00
$5,250.00
$4,500.00
$2,500.00
$9,260.00
$17,850.00
$3,150.00
$11,550.00
$22,887.00
$1,050.00
$7,612.50
$550.00
$15,875.00
$5,550.00
$4,075.00
$4,200.00
$1,575.00
$2,750.00
$1,050.00

$0.00
$0.00
$1,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$550.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$400.00
$0.00
$400.00
$0.00
$0.00
$0.00

$14,175.00
$7,350.00
$1,500.00
$4,725.00
$10,500.00
$13,125.00
$14,700.00
$4,725.00
$1,050.00
$50.00
$550.00
$4,500.00
$46,725.00
$1,837.50
$2,387.50
$2,625.00
$4,462.00
$12,862.50
$35,175.00
$4,725.00
$38,000.00
$9,975.00
$3,150.00
$20,475.00
$4,500.00
$38,850.00
$59,325.00
$31,500.00
$4,725.00
$5,225.00
$4,500.00
$17,000.00
$4,500.00
$2,625.00
$4,725.00
$2,887.50
$10,500.00
$5,250.00
$4,500.00
$2,500.00
$9,260.00
$17,300.00
$3,150.00
$11,550.00
$22,887.00
$1,050.00
$7,612.50
$550.00
$15,875.00
$5,150.00
$4,075.00
$3,800.00
$1,575.00
$2,750.00
$1,050.00

Schedule of Net Loss Amounts

Section C
Untimely Claims
990052
990052
990028
990027
990110
990048
990047
990162
990146
990145
990049
990152
990143
990128
990164
990050
990129
990161
990054
990177
990176
990102
990101
990155
990113
990072
990144
990112
990094
990109
990154
990055
990056
990139
990096
990187
990057
990183
990058
990171
990089
990088
990142
990095
990165
990181
990059
990099
990060
990166
990061
990062
990179
990116
990064

McIntyre, Timothy
McIntyre, Timothy
McKay-Green, Parshenay
McKay-Green, Parshenay
McLaurin-Powell, Jennie Mae
McLean, Madison D
McLeod, Crista
McMillan, Otis Timothy
McNeill, Elizabeth M
McNeill, Percy L
McRae, Fern
Michaud, Rachel
Miller, Cornella
Mitchell, David Allen
Mitchell, Estavia Ella
Mitchell, Veronica L
Monroe, Domika Devonne
Montalvo, Manuel A
Moore, Garry Ralph
Moses, Elize Geraldine
Moses-Martin, Michelle
Mouzon, III, Joseph
Mouzon, III, Joseph
Mouzon, Jr., Joseph
Myers, Barbara J. Chattin
O'Neal, Virginia
Owens, Martha D
Owens, Rosetta Covington
Padgett, Wendell Marvin
Palmer, Lisa Mae
Pasley, Valorie Denise
Perez, Lazaro R
Polanco, Lisandro
Powell, Franklin Travis
Prezzy, Mary Jane
Ragsdale, Jr., George
Raines, Stephen Michael
Rawls, Henry
Raynor, Roger
Reese, Don Leston
Rehl, Nathan John
Rehl, Nathan John
Richardson, Linwood Elias
Roberson, Amy
Roberts, Dorothy Louise
Roberts-Linder, Isabella Priscilla
Rodgers, Kim N
Rutledge, III, Spencer
Sawicki, Dorsey D.
Scruggs, DeLores
Shepard, Eddie Hubbert
Shipman-Smith, Charlotte
Singh, Parbatee Savitri
Smith, William Lee
St. Clair, Tracy

McIntyre, Joyce
McIntyre, Joyce
Green, Roderick Terrell

McMillan, Michelle A

Mitchell, Roland Anthony

Billy-Mouzon, Veronica

Owens, George W

Polanco, Nicayla S

Raines, Debbie J
Rawls, Veronica Madeline
Reese, Lola Cynthia
Rehl, Frances Wimberly

Sawicki, Sandy J.
Shepard, Jeanatta

Timothy McIntyre and Joyce McIntyre
Timothy McIntyre and Joyce McIntyre
Parshenay McKay-Green and Roderick Terrell Green
Parshenay McKay-Green
Jennie Mae McLaurin-Powell
Madison D McLean
Crista McLeod
Otis Timothy McMillan and Michelle A McMillan
Elizabeth M McNeill
Percy L McNeill
Fern McRae
Rachel Michaud
Cornella Miller
David Allen Mitchell
Estavia Ella Mitchell and Roland Anthony Mitchell
Veronica L Mitchell
Domika Devonne Monroe
Manuel A Montalvo
Garry Ralph Moore
Elize Geraldine Moses
Michelle Moses-Martin
Joseph Mouzon III and Veronica Billy-Mouzon
Joseph Mouzon III
Joseph Mouzon Jr.
Barbara J. Chattin Myers
Virginia O'Neal
The estate of Martha Owens and George W Owens
Rosetta Covington Owens
Wendell Marvin Padgett
Lisa Mae Palmer
Valorie Denise Pasley
Lazaro R Perez
Lisandro Polanco and Nicayla S Polanco
Franklin Travis Powell
Mary Jane Prezzy
The estate of George Ragsdale Jr.
Stephen Michael Raines and Debbie J Raines
Henry Rawls and Veronica Madeline Rawls
Roger Raynor
Don Leston Reese and Lola Cynthia Reese
Nathan John Rehl
Nathan John Rehl and Frances Wimberly Rehl
Linwood Elias Richardson
Amy Roberson
Dorothy Louise Roberts
Isabella Priscilla Roberts-Linder
Kim N Rodgers
Spencer Rutledge III
Dorsey D. Sawicki and Sandy J. Sawicki
DeLores Scruggs
Eddie Hubbert Shepard and Jeanatta Shepard
Charlotte Shipman-Smith
Parbatee Savitri Singh
William Lee Smith
Tracy St. Clair

3 of 4

$2,500.00
$0.00
$10,300.00
$21,550.00
$9,450.00
$4,200.00
$1,500.00
$8,000.00
$2,625.00
$2,500.00
$4,725.00
$9,750.00
$1,575.00
$5,250.00
$6,825.00
$14,500.00
$1,100.00
$5,250.00
$6,250.00
$1,050.00
$1,050.00
$11,588.00
$69,500.00
$2,625.00
$2,500.00
$6,825.00
$3,150.00
$21,000.00
$550.00
$10,950.00
$5,250.00
$9,325.00
$4,725.00
$6,825.00
$6,325.00
$2,100.00
$9,975.00
$25,725.00
$550.00
$15,225.00
$2,500.00
$2,500.00
$4,500.00
$1,050.00
$2,625.00
$17,062.50
$86,100.00
$17,500.00
$6,825.00
$3,150.00
$6,500.00
$15,750.00
$6,825.00
$18,375.00
$1,575.00

$0.00
$0.00
$0.00
$50.00
$1,600.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,000.00
$0.00
$500.00
$0.00
$2,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$15,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$150.00
$750.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

$2,500.00
$0.00
$10,300.00
$21,500.00
$7,850.00
$4,200.00
$1,500.00
$8,000.00
$2,625.00
$2,500.00
$4,725.00
$8,750.00
$1,575.00
$4,750.00
$6,825.00
$12,500.00
$1,100.00
$5,250.00
$6,250.00
$1,050.00
$1,050.00
$11,588.00
$54,500.00
$2,625.00
$2,500.00
$6,825.00
$3,150.00
$21,000.00
$400.00
$10,200.00
$5,250.00
$9,325.00
$4,725.00
$6,825.00
$6,325.00
$2,100.00
$9,975.00
$25,725.00
$550.00
$15,225.00
$2,500.00
$2,500.00
$4,500.00
$1,050.00
$2,625.00
$17,062.50
$86,100.00
$17,500.00
$6,825.00
$3,150.00
$6,500.00
$15,750.00
$6,825.00
$18,375.00
$1,575.00

Schedule of Net Loss Amounts

Section C
Untimely Claims
990063
990065
990191
990107
990188
990066
990083
990192
990080
990067
990147
990068
990069
990070
990167
990073
990169
990071
990123
990122
990076
990075
990168
990132
990077
990078
990111

St. Clair, Tracy
Starling, Gwendolyn
Stewart, Ralph
Sugg, Bobby
Tammy, Chaney
Taylor, Emmanuel I
Teter, Rebecca Shawn
Thomas, Elizabeth
Thomas, Mark Olandry
Thomas, Pierre R
Thomas, William Edward
Tucker, Kenny Jasper
Vang, Lisa D
Victor, Sharon
Vinegar, Bonita Joy
Waiters, Vernon
Walker, Clarence Eugene
Watts, Hattie M
Whitaker, Algernon Nigel
Whitaker, Michele
White, Percal Alonzo
Williams, Helen Jenkins
Williams, Monica Annette
Williams, Timothy Bernard
Wolfe, William Joseph
Wynne, Derrick Richard
Young, Tima Marie

St. Clair, Lloyd
Stewart, Jeanette

Thomas, LaTrenda Logan

Whitaker, Michele

Williams, Alicia Rosa
Wynne, Olissia Diane

Tracy St. Clair and Lloyd St. Clair
Gwendolyn Starling
Ralph Stewart and Jeanette Stewart
The estate of Bobby Sugg
Chaney Tammy
Emmanuel I Taylor
Rebecca Shawn Teter
Elizabeth Thomas
Mark Olandry Thomas and LaTrenda Logan Thomas
Pierre R Thomas
William Edward Thomas
Kenny Jasper Tucker
Lisa D Vang
Sharon Victor
Bonita Joy Vinegar
Vernon Waiters
Clarence Eugene Walker
Hattie M Watts
Algernon Nigel Whitaker and Michele Whitaker
Michele Whitaker
Percal Alonzo White
Helen Jenkins Williams
Monica Annette Williams
Timothy Bernard Williams and Alicia Rosa Williams
William Joseph Wolfe
Derrick Richard Wynne and Olissia Diane Wynne
Tima Marie Young

4 of 4

$27,825.00
$550.00
$20,250.00
$550.00
$17,850.00
$1,050.00
$12,600.00
$550.00
$4,500.00
$13,650.00
$6,825.00
$2,100.00
$1,050.00
$2,500.00
$5,250.00
$2,100.00
$36,225.00
$2,625.00
$10,500.00
$2,750.00
$2,500.00
$2,625.00
$1,575.00
$5,000.00
$4,200.00
$12,075.00
$6,500.00

$0.00
$0.00
$2,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,500.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

$27,825.00
$550.00
$18,250.00
$550.00
$17,850.00
$1,050.00
$12,600.00
$550.00
$4,500.00
$13,650.00
$6,825.00
$2,100.00
$1,050.00
$2,500.00
$5,250.00
$2,100.00
$36,225.00
$2,625.00
$9,000.00
$2,750.00
$2,500.00
$2,625.00
$1,575.00
$5,000.00
$4,200.00
$12,075.00
$6,500.00

Schedule of Net Loss Amounts

Section B
Claims for which the Receiver recommends disallowance

Claimant No
001244
001228
000255
001325
001970
002160
001231
001877
000354
000526
003128
001794
002181
000053
002038
002436
001521
003288
001230
002330
001271
000915
002511
001538
000612
000266
001008
001232
002124
003233
000774
000511
001255
001226
001087
001533
003727
003431
003281
000957
000958
000956
001028
003375
001076
003203
001702
001591
000811
000514
002152
002122
002831
003584
002544

Depositor One
Aiken, Shnickqua Elaine
Alexis, Raymold
Allen, Larry
Allen, Phillip A
Anderson, Leon Dwayne
Anderson, Renee Change
Andrews, Virginia
Arnold, Levor Shawntavis
Austin, David
Banks-Johnson, Angela
Baskin, John Phillip
Batcher, Leverne
Belgrave, Doloris J.
Bell, William A.
Bellinger, Adell R
Berryman, Glenda M.
Borum, Gerlene Cleveland
Bourque, Terrance James
Bowser, Joe Recel
Brown Jr., Don
Brown, Carolyn
Brown, Diana Agatha
Brown, Lougenia K.
Brutus, Andree
Bryant-Holland, Sonya Michell
Buie, Annie J.
Campbell, Agnes
Campbell, Agnes
Carlisle, Kara N.
Carroll, James
Charles, Kamela
Charles, Lincoln
Charris, Magda Elena
Civils, Cherilus
Claud, Peter L.
Cohen, Jonathan Maurice
Collins, Gerald
Cornwell, Thomas Dale
Cosner, Gloria
Crawford, Florence I.
Crawford, Jr., Charles
Crawford, Jr., Charles
Crews, Jon
Cullum, Horace L.
Daniels, Shanda Chete
Dixon, Latika Shnique
Dunnah, Annette
Edwards, Tyrone Quincey
Etmon, Dwayne
Etmon, Zinna
Felder, Jimmie L.
Felder, Jr., Jonathan
Felix, Gayelle Marie
Fitzgerald, Elizabeth M
Ford, Sr., Bishop

Depositor Two

Allen, Yvonne
Anderson, Cassandra Yvette

Austin, Jan
Baskin, Brenda Harris
Batcher, Debra

Borum, Ernest Lee
Bourque, Rhonda Latricia

Civils, Marie
Claud, Athelia H.

Crawford, Florence I.
Cullum, Maxine A.

Garrin, Julian K
Ford, Lenora

Name as it will appear on Check
Shnickqua Elaine Aiken
Raymold Alexis
Larry Allen and Yvonne Allen
Phillip A Allen
Leon Dwayne Anderson and Cassandra Yvette Anderson
Renee Change Anderson
Virginia Andrews
Levor Shawntavis Arnold
David Austin and Jan Austin
Angela Banks-Johnson
John Phillip Baskin and Brenda Harris Baskin
Leverne Batcher and Debra Batcher
Doloris J. Belgrave
William A. Bell
Adell R Bellinger
Glenda M. Berryman
Gerlene Cleveland Borum and Ernest Lee Borum
Terrance James Bourque and Rhonda Latricia Bourque
Joe Recel Bowser
Don Brown Jr.
Carolyn Brown
Diana Agatha Brown
Lougenia K. Brown
Andree Brutus
Sonya Michell Bryant-Holland
Annie J. Buie
Agnes Campbell
Agnes Campbell
Kara N. Carlisle
James Carroll
Kamela Charles
Lincoln Charles
Magda Elena Charris
Cherilus Civils and Marie Civils
Peter L. Claud and Athelia H. Claud
Jonathan Maurice Cohen
Gerald Collins
Thomas Dale Cornwell
Gloria Cosner
Florence I. Crawford
Charles Crawford Jr.
Charles Crawford Jr. and Florence I. Crawford
Jon Crews
Horace L. Cullum and Maxine A. Cullum
Shanda Chete Daniels
Latika Shnique Dixon
Annette Dunnah
Tyrone Quincey Edwards
Dwayne Etmon
Zinna Etmon
Jimmie L. Felder
Jonathan Felder Jr.
Gayelle Marie Felix and Julian K Garrin
Elizabeth M Fitzgerald
Bishop Ford Sr. and Lenora Ford

* Refer to Attachment A for explanation of disallowed claims
1 of 3

Amount IN
Amount OUT
Net Loss/ Gain
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$12,625.00
$29,067.49
($16,442.49)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,500.00
$0.00
$0.00
$0.00
$0.00
$0.00
$4,725.00
$0.00
$4,725.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$22,425.00
$34,833.11
($12,408.11)
$0.00
$0.00
$0.00
$9,600.00
$850.00
$8,750.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$10,500.00
$12,005.00
($1,505.00)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$4,200.00
$3,205.00
$995.00
$2,500.00
$0.00
$2,500.00
$2,500.00
$28,034.29
($25,534.29)
$10,500.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$6,300.00
$8,500.00
($2,200.00)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,500.00
$0.00
$0.00

Code for
Disallowance
A
B
B
A
E
F
B
A
B
A
C
B
G
A
A
G
A
A
B
A
C
A
E
B
D
A
B
B
A
B
B
B
A
B
A
A
E
C
B
D
D
E
G
D
A
C
A
E
B
B
A
A
F
C
G

Schedule of Net Loss Amounts

Section B
Claims for which the Receiver recommends disallowance
001093
003867
003178
000978
000856
003231
003429
003774
001110
001393
001392
000509
003556
003859
001849
002729
003232
003230
000680
000759
000776
002641
000991
003218
000527
000775
003636
000760
000127
003572
001859
000964
002681
002515
002877
002879
001227
003155
002283
002912
001957
000442
003292
000857
000762
000510
003745
002449
003404
003679
000919
000718
000717
000844
002227
003373
001567
000615

Gailor, Beverly
Gibbs, Melinda
Gibson, Sheila D.
Giles, Joseph
Glenn, Betty L
Glover, Thelma
Gore, Lorraine
Graham, Dalton
Graham, Joseph
Green, Denise Regina
Green, Kenneth
Griffin, Margarite
Gulledge, Tonya Rena
Guy, Linda D.
Hamilton, St. Joseph
Hampton, John Franas
Harrington, Denise
Harrington, Denise
Hilchey, Susan Bourassa
Huger, Conea
Huger, Jesse-Drazer D
Jackson, Kimberly Burwell
James, David
Jeffrey, Gloria Honora
Johnson, Ernest J
Johnson, Kathleen White
Johnson, Shemika S.
Johnson, Thomas
Jones, Carl Edward
Jordan, Antonio Lanaldo
Jordan, Quentin Leon
Jordan, Tamiko
Joseph, Lisa Annette
Joseph, Monique A.
Juarez, Ruth
Juarez, Vidal
Khawly, Jeanne
Land, Mozelle Parks
Lawrence, Sr., Robert Jeffrey
Lay, Rodney Paul
Lewis, Bethlehem A
Lockett, June Angela
Lott, Clarence Mitchell
Love, Frank
McBride, Clayton
McCrief, Almia
McFarlane, Kimberly Maxine
McGee, Cerena M.
McPhaul, Daniel
Milton, Dave
Minley, Dana Blair
Moore, Jr., Lynard
Moore, Jr., Lynard
Morant, Vivian M
Morgan, Daniel Lee
Moses, Viola
Muhammad, Mumit
Nelson, Joseph

Gailor, Jim

Giles, Shirley

Graham, Dorothy

Guy, Walter J.
Hamilton, Virginia R
Harper-Hampton, Vivian Ann
Harrington, Phillip

Jordan, Vonna Denise

Lewis, Davie L
Lockett, John Alexander
Lott, Elaies

Moore, Nina M.

Beverly Gailor and Jim Gailor
Melinda Gibbs
Sheila D. Gibson
Joseph Giles and Shirley Giles
Betty L Glenn
Thelma Glover
Lorraine Gore
Dalton Graham
Joseph Graham and Dorothy Graham
Denise Regina Green
Kenneth Green
Margarite Griffin
Tonya Rena Gulledge
Linda D. Guy and Walter J. Guy
St. Joseph Hamilton and Virginia R Hamilton
John Franas Hampton and Vivian Ann Harper-Hampton
Denise Harrington and Phillip Harrington
Denise Harrington
Susan Bourassa Hilchey
Conea Huger
Jesse-Drazer D Huger
Kimberly Burwell Jackson
David James
Gloria Honora Jeffrey
Ernest J Johnson
Kathleen White Johnson
Shemika S. Johnson
Thomas Johnson
Carl Edward Jones
Antonio Lanaldo Jordan and Vonna Denise Jordan
Quentin Leon Jordan
Tamiko Jordan
Lisa Annette Joseph
Monique A. Joseph
Ruth Juarez
Vidal Juarez
Jeanne Khawly
Mozelle Parks Land
Robert Jeffrey Lawrence Sr.
Rodney Paul Lay
Bethlehem A Lewis and Davie L Lewis
June Angela Lockett and John Alexander Lockett
Clarence Mitchell Lott and Elaies Lott
Frank Love
Clayton McBride
Almia McCrief
Kimberly Maxine McFarlane
Cerena M. McGee
Daniel McPhaul
Dave Milton
Dana Blair Minley
Lynard Moore Jr. and Nina M. Moore
Lynard Moore Jr.
Vivian M Morant
Daniel Lee Morgan
Viola Moses
Mumit Muhammad
Joseph Nelson

* Refer to Attachment A for explanation of disallowed claims
2 of 3

$0.00
$0.00
$12,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$7,000.00
$0.00
$0.00
$2,100.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$5,675.00
$0.00
$0.00
$4,500.00
$13,000.00
$10,500.00
$0.00
$44,750.00
$0.00
$0.00
$0.00
$0.00
$51,325.00
$0.00
$6,050.00
$0.00
$6,700.00
$0.00
$0.00
$0.00
$56,450.00
$0.00
$0.00
$2,500.00
$0.00
$28,725.00
$0.00
$0.00
$0.00
$10,500.00
$0.00
$0.00

$0.00
$0.00
$26,415.91
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$9,557.99
$0.00
$0.00
$2,800.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$17,257.54
$0.00
$0.00
$0.00
$14,000.00
$13,000.00
$0.00
$3,100.00
$0.00
$0.00
$0.00
$0.00
$182,011.43
$0.00
$2,720.00
$0.00
$0.00
$0.00
$0.00
$0.00
$16,000.00
$0.00
$0.00
$0.00
$0.00
$30,126.98
$0.00
$0.00
$0.00
$2,000.00
$0.00
$0.00

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($2,557.99)
$0.00
$0.00
($700.00)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($11,582.54)
$0.00
$0.00
$4,500.00
($1,000.00)
($2,500.00)
$0.00
$41,650.00
$0.00
$0.00
$0.00
$0.00
($130,686.43)
$0.00
$3,330.00
$0.00
$6,700.00
$0.00
$0.00
$0.00
$40,450.00
$0.00
$0.00
$2,500.00
$0.00
($1,401.98)
$0.00
$0.00
$0.00
$8,500.00
$0.00
$0.00

B
B
D
B
B
B
C
B
B
E
E
B
A
F
A
E
B
B
E
B
B
F
B
A
A
B
E
B
A
D
E
E
G
D
A
A
B
A
E
A
D
A
D
B
B
B
D
A
F
D
A
E
F
A
A
D
D
B

Schedule of Net Loss Amounts

Section B
Claims for which the Receiver recommends disallowance
002477
000010
003278
001242
001072
003189
000379
001971
000659
000512
001617
003775
000416
001178
000004
000782
001397
000169
001069
001070
003563
003564
000800
001606
000515
003277
003279
000990
000115
002171
002808
002575
002574
003704
003280
003241
003625
001229
001246
001071
003430
003728
002722
001414
001358
000423
002000
002368
003795
000171
003428

Nicolas, Gerard
Parker, Christopher Tink
Patterson, Paula
Pemberton, Lorna
Pemberton, Lorna
Perez, Michael Wayne
Petteway, Arnell
Pierre, Marie
Powell, Earnest
Profit, John
Prosper, Miriane
Ransome, Iris
Reid, Sonya R.
Richardson, Abitha
Richardson, Jermaine Antonio
Robinson, Darlene
Robinson, Gwendolyn B.
Ruffin Green, Debra Annette
Saint-Jean, Joseph
Saint-Jean, Martin P
Salih ElBey, Salonie Iora
Savall, Theresa McCormick
Sellers, Magnolia
Semper, Andre
Short, Becky
Simmons, Phillip
Singleton, Rosa
Smith, James C.
Smith, Lawrence M.
Smith, Martinique
Smith, Reginald
Snow, Billy Edward
Snow, Billy Edward
Spence, Ellis A
Stephens, Kenneth
Streeter, Ricky Lynn
Sullivan, Shonette J
Sykes, Heddy
Taylor-Harris, Phyllis
The New Apostolic Baptist Church
Thomas, Teresa
Trotter, Sandra Holland
Turner, Gregory V.
Walters, Dwayne G
Wancourt, Santhonax
Whitley, Dorothy G
Wiley, Preston
Williams, Debra Ann
Wilson, George F
Wise, Marcus Osuntoki
Worthy, Donnie

Baker-Powell, Alice

Saint-Jean, Anne

Simmons, Angelia

Snow, Glennis C
Snow, Glennis C
Stephens, Beverly
Rascoe-Streeter, Pennie
Sullivan, Antoine Lamont
Sykes, Clavin F

Gerard Nicolas
Christopher Tink Parker
Paula Patterson
Lorna Pemberton
Lorna Pemberton
Michael Wayne Perez
Arnell Petteway
Marie Pierre
Earnest Powell and Alice Baker-Powell
John Profit
Miriane Prosper
Iris Ransome
Sonya R. Reid
Abitha Richardson
Jermaine Antonio Richardson
Darlene Robinson
Gwendolyn B. Robinson
Debra Annette Ruffin Green
Joseph Saint-Jean and Anne Saint-Jean
Martin P Saint-Jean
Salonie Iora Salih ElBey
Theresa McCormick Savall
Magnolia Sellers
Andre Semper
Becky Short
Phillip Simmons and Angelia Simmons
Rosa Singleton
James C. Smith
Lawrence M. Smith
Martinique Smith
Reginald Smith
Billy Edward Snow and Glennis C Snow
Billy Edward Snow and Glennis C Snow
Ellis A Spence
Kenneth Stephens and Beverly Stephens
Ricky Lynn Streeter and Pennie Rascoe-Streeter
Shonette J Sullivan and Antoine Lamont Sullivan
Heddy Sykes and Clavin F Sykes
Phyllis Taylor-Harris
The New Apostolic Baptist Church
Teresa Thomas
Sandra Holland Trotter
Gregory V. Turner
Dwayne G Walters
Santhonax Wancourt
Dorothy G Whitley
Preston Wiley
Debra Ann Williams
George F Wilson
Marcus Osuntoki Wise
Donnie Worthy

* Refer to Attachment A for explanation of disallowed claims
3 of 3

$0.00
$0.00
$0.00
$0.00
$0.00
$14,625.00
$0.00
$0.00
$73,675.00
$0.00
$0.00
$0.00
$0.00
$1,050.00
$0.00
$0.00
$0.00
$66,175.00
$0.00
$0.00
$15,100.00
$2,500.00
$0.00
$4,725.00
$0.00
$0.00
$0.00
$0.00
$0.00
$38,550.00
$0.00
$40,600.00
$17,100.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$4,075.00
$0.00
$0.00
$3,550.00
$0.00
$0.00
$2,500.00
$0.00
$0.00

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$275,931.70
$0.00
$0.00
$0.00
$0.00
$1,700.00
$0.00
$0.00
$0.00
$73,103.73
$0.00
$0.00
$5,200.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$460,431.52
$0.00
$0.00
$101,862.65
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$12,111.03
$0.00
$0.00
$0.00
$0.00
$0.00

$0.00
$0.00
$0.00
$0.00
$0.00
$14,625.00
$0.00
$0.00
($202,256.70)
$0.00
$0.00
$0.00
$0.00
($650.00)
$0.00
$0.00
$0.00
($6,928.73)
$0.00
$0.00
$9,900.00
$2,500.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($421,881.52)
$0.00
$0.00
($84,762.65)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$4,075.00
$0.00
$0.00
($8,561.03)
$0.00
$0.00
$2,500.00
$0.00
$0.00

F
A
B
B
B
D
A
B
E
B
A
C
B
E
A
B
A
E
B
B
D
D
G
G
B
B
B
B
F
E
B
E
E
G
B
G
F
B
F
B
C
C
D
A
B
E
A
F
F
A
C

Attachment A
Explanation of Recommendations for Disallowed Claims
Code
A
B

C
D

E

F

G

Explanation
No record of any actual deposits with CCG.
Claims filed with a "petition" and blank POC (A POC was
timely submitted that was not complete and included a signed
petition making false and unfounded allegations against the
FBI, the USDC, the United States Attorney's Office, The
Receiver et al).
Claim unrelated to CCG (POC submitted seeking
reimbursement for investments not affiliated with CCG).
Persons who submitted a POC that the Receiver recommends
for disallowance based on familial relation or otherwise
profited from CCG.
Net Winner (Persons who submitted a POC that actually
received a greater amount as a return than originally
deposited with CCG).
Persons who filed a POC claiming programs that belonged to
another person(s). The amount claimed was reassigned to
the appropriate POC.
Claim submitted incorrectly and never cured (POC
recommended for disallowance due to failure of claimant to
cure critical defects in the POC as outlined in a discrepancy
letter sent to the claimant).