In Re Receiver - Document 529

Court Description:

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, ).

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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).