15-8 by niusheng11

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									NA1                                                      NA3 Document
                              NA2 Case 3:07-cv-02344-L-RBB                          15-8   Filed 12/28/2007
                                                                                           NA4                        Page 1 of 25
                                                                                                                           NA5                   SHARES
PATRICK R DAVIS               115 W WHEATLAND RD         STE 101                           DUNCANVILLE TX 75116-4733                                368,850,000
                                                                                                                      TURKS & CAICOS
OUTBOARD INVESTMENTS LTD      ATTN HUGH G O'NEILL              BCM CAPE BLDG               LEEWARD HWY PROVIDENCIALES ISLANDS                       200,000,000
ROCK CONTARDI                 5036 BELLFLOWER CT               MELBOURNE FL 32940-1200                                                               43,000,000
MORLEY SLUTSKY                4580 KLAHANIE DR. S.E., 125      ISSAQUAH WA 98029-5812                                                                32,000,000
DONN W GREATHOUSE &           LINDA L GREATHOUSE JT TEN        3806 MAPLECREST CT NE       OLYMPIA WA 98506-3655                                     27,000,000
DR. ROLLAN C WONG             4591 HIGHWAY 7 SUITE 120         MARKHAM ON L3R 1M6                                                                    25,000,000
STEVEN B MARTIN TOD MIRIAM
DEE                           MARTIN SUBJECT TO STA TOD RULE   PO BOX 182                  ROY UT 84067-0182                                         21,000,000
                                                               NEW WESTMINSTER BC V3L
MR. WILLIAM GRAHAM            11 ROYAL AVE E UNIT 1602         0A8                                                                                   20,012,000
ROBERT E COX II               73 IRELAND PL                    AMITYVILLE NY 11701                                                                   19,496,190
ROBERT E COX II               CHARLES SCHWAB & CO INC CUST     IRA CONTRIBUTORY            73 IRELAND PL                   AMITYVILLE, NY11701       18,542,391
BRENT DAVIN HOPSON            819 WESTGATE CT                  CHICO CA 95926                                                                        15,500,000
BILL MARCUM ENGINEERING INC   117 PERKINS PLACE                SENECA SC 29678                                                                       15,000,000
MICHAEL D ELDER               MICHELLE A MOYLAN-ELDER JT TE    977 FORDER HILLS DR         SAINT LOUIS     MO 63129                                  14,639,000
LINUS CARL LORENZEN &
VANESSA                       LORENZEN JT TEN                  PO BOX 177                  LOLETA CA 95551-0177                                      14,100,000
LAWRENCE J HIRSCHEY           102 MINNIE ST UNIT C             CRYSTAL LAKE IL 60014                                                                 14,050,000
FMT CO CUST IRA               FBO BARRY A RAYKOSKE SR          PO BOX 12348                CHANDLER      AZ 85248-0023                               13,401,200
THOMAS H TAYLOR               698-950 GOLD CREST LANE          SUSANVILLE    CA 96130                                                                13,333,333
SAMUEL RAY LESUEUR            822 MAPLEWOOD TRL                ALABASTER AL 350077666                                                                13,000,000
JEREMY LAVALLEE               9479 PROSPECT RD                 REMSEN NY 13438                                                                       12,477,512
SCOTTRADE INC TR FBO          MICHAEL GALE HOPKINS ROTH IRA    3380 SKY TERRA DR           MOBILE AL 36618                                           12,000,000
RUSSELL TRUST CO TTEE         UNITED AIRLINE PILOT DIRECT PL   FBO GREGORY BLACK           6349 S JERICHO CT               AURORA CO 80016           11,000,000
SCOTTRADE INC TR FBO          DIO J ROCKERS ROTH IRA           PO BOX 6100                 SCOTTSDALE     AZ 85261                                   10,526,311
JOE CHOKUN TAM                2119 40TH AVENUE                 SAN FRANCISCO CA 94116                                                                10,069,597
STANLEY C MILEWSKI JR         ELLEN MILEWSKI JTWROS            160 RUTH AVE                SYRACUSE   NY 13210                                       10,050,000
MORRIS L DURDEN JR &          TIMOTHY GARRETT DURDEN JT TEN    2404 WHEELESS RD.           AUGUSTA GA 30906                                          10,000,000
DAVID H LABARRE IRA TD                                                                                                     SAYLORSBURG PA
AMERITRADE IN                 CUSTODIAN                        RR 3                        BOX 3519                        18353-9751                10,000,000
LARRY L BOYNTON               3158 FOREST HILLS DR             APT B                       MEDFORD OR 97504-5844                                     10,000,000
                                                                                                                           LAKE FOREST CA
KELLY V HANSEN                CHARLES SCHWAB & CO INC.CUST     IRA ROLLOVER                26111 SALLY DR                  92630                     10,000,000
KATHLEEN LOUISE CERTO-
CENTOFANTI                    3028 FRANCISCAN WAY              ASTON PA 190141230                                                                     9,559,324
DAVID MCDOWELL                PO BOX 365                       BYRON MI 48418-0365                                                                    9,300,000
                                                                                                                           529 JENNIFER CIR,
                                                                                                                           WEST MELBOUNRE, FL
DAVID E REED TTEE             PAMELA S DONOHOO TTEE            REED FAMILY TRUST           U/A DTD 10/20/95                32904                      9,100,000
MR J PETER MILNER             MRS ELIZABETH MILNER JTWROS      26 SADLER DRIVE             BRACEBRIDGE ON P1L 1K5                                     9,000,000
MICHAEL C PUSHEFSKI           HOLLY M PUSHEFSKI JT TEN         26 SINATRA CT #5            BRANSON WEST MO 65737                                      8,966,455
RICKY SPOFFORD                349 S DEER ISLE RD               DEER ISLE ME 04627-4004                                                                8,828,197
                                                                                                                           PO BOX 1645,
                                                                                                                           GARDNERVILLE, NV
MAURICE L HERSHBERGER TTEE    MAURICE L HERSHBERGER TRUST      U/A 01/28/93                FBO MAURICE L HERSHBERGER       89410-1645                 8,550,500
ROBERT S SYNKO                PO BOX 84                        INDIANAPOLIS IN 46206                                                                  8,185,000
JAMES RONALD BERARDI &        DIANNE SHIRLEY BERARDI JTWROS    372 WINELAND ROAD           LIGONIER PA 15658-2429                                     8,050,000
MATTHEW CHRISTIAN CONLAN      1158 KEOKUK TERRACE              LEESBURG VA 20176                                                                      8,000,000
DOUGLAS CHRISTOPHER
DEANDRE & JANET               LYNN DEANDRE JT TEN              2223 S GARFIELD RD          SPOKANE WA 99203-3303                                      8,000,000
NA1                                                     NA3 Document
                             NA2 Case 3:07-cv-02344-L-RBB                       15-8      Filed 12/28/2007
                                                                                          NA4                       Page 2 of 25
                                                                                                                         NA5                    SHARES
ALLEN R HARTWELL &           SHARIE K HARTWELL JT TEN   3974A LURLINE DR                  HONOLULU HI 96816                                         7,900,000
RON E EDGE ROLLOVER IRA TD
AMERITRAD                    INC CUSTODIAN                    2139 COURT ST.              BAKER CITY OR 97814                                        7,402,000
ROBERT P CENTOFANTI          3028 FRANCISCAN WAY              ASTON PA 19014-1230                                                                    7,368,837
B E MARTIN                   550 TAPESTRY LANE                TROTWOOD OH 45426-3732                                                                 7,204,608
                                                                                                                         PARK RIDGE IL 60068-
CORNELL J KRIEGER III &      RENATA KRIEGER                   JTWROS                      1400 CAROL ST APT 1400A        1276                        7,179,200
SCOTT L COBB                 217 BETSY ROSS DR                FREEHOLD NJ 07728                                                                      7,000,000
KELLY V HANSEN               26111 SALLY DR                   LAKE FOREST CA 92630                                                                   7,000,000
SCOTT O CUMMINGS             5324 E. BROCKWOOD ST.            LONG BEACH CA 90808-1906                                                               7,000,000
                                                              TD AMERITRADE INC                                          N MASSAPEQUA NY
PAUL J CAFARO                ROTH IRA                         CUSTODIAN                   P O BOX 1135                   11758-0903                  6,077,275
EDMOND J MEREDITH            LYNNE V WIEKERT JT TEN           904 OAK HOLLOW PL           BRANDON FL 33510                                           6,000,000
SCOTTRADE INC TR FBO         SUSAN ELIZABETH HOVIS ROLLOVER   4516 JAY ST                 DULUTH MN 55804                                            5,950,000
JAMES E BLOTNER              PO BOX 227                       MURRAY KY 42071                                                                        5,848,667
LEGACY TRADING GROUP LLC     ATTN: MIKE C MASELLI             1408 GEORGIA CRT            ROHNERT PARK CA 94928                                      5,562,269
                                                              CAMPBELL HALL NY 10916-
WALTER STANLEY JANKOWSKI     81 MAYBROOK RD                   2712                                                                                   5,342,331
LOUIS BIANCO                 1213 NW 141ST ST                 EDMOND OK 73013                                                                        5,230,000
HAROLD DAVID MEYER           SUNSHINE MOBILE HOME VLG         6132 MAIN AVE SPC 21        ORANGEVALE CA    95662                                     5,098,400
LEROY G BOCK                 11365 PLATT AVE SW               COKATO MN 55321                                                                        5,016,000
DOUG BAKOVKA &               LOIS BAKOVKA MARITAL PROPERTY    761 VER BUNKER AVE          PORT EDWARDS WI 54469-1123                                 5,000,200
STEVEN PALLADINO TR FBO      WASTCHESTER ELECTRIC CORP                                                                   BREWSTER NY
SOMERS OF                    DEFINED                          BENEFIT PLAN UA JAN 01, 2004 80 ROUTE 22                   105092202                   5,000,000
                                                                                           EL DORADO HLS   CA 95762-
FMT CO CUST IRA ROLLOVER     FBO CATHERINE CARROLA            6961 CHINA DIGGINS RD        8068                                                      5,000,000
ROBERT SANTOPIETRO &
THERESA                      SANTOPIETRO JT TEN               23 L AMBIANCE CT            BARDONIA NY 10954-1421                                     5,000,000
                                                              23521 PASEO DE VALENCIA
LEWELLEN ACCOUNTANCY CORP ATTN: DONALD C LEWELLEN             STE 205                     LAGUNA HILLS CA 92653                                      5,000,000
L WILLIAM MITAROTONDA     VALERIE B MITAROTONDA JT TEN        4980 RHOADS AVE             SANTA BARBARA CA 93111                                     5,000,000
JOHN R DUBIENNY REV LIV                                                                                                  COWAN HEIGHTS CA
TRUST                     U/A/D 2 25 00                       JOHN R DUBIENNY TTEE        12061 BROWNING AVE             92705-3303                  5,000,000
                                                                                                                         WAUTOMA WI 54982-
ALB INT PPSP VBO             VFTC AS TRUSTEE                  FBO GORDON E BUSCHKE        151 E MOUNT MORRIS AVE         8409                        4,999,995
SCOTTRADE INC TR FBO         MYRNA R ROCKERS ROTH IRA         P.O. BOX 6100               SCOTTSDALE    AZ 85261                                     4,970,900
BRENT T BERRY                909 #3 SHOUP ST                  SALMON ID 83467                                                                        4,700,000
BRYAN ROBERT SMITH           3822 HEMMINGWAY DR               OKEMOS MI 48864                                                                        4,542,200
                                                                                                                         LAKE FOREST CA
KELLY V HANSEN               CHARLES SCHWAB & CO INC CUST     SIMPLE IRA                  26111 SALLY DR                 92630                       4,500,000
JOHN KINGSON CHAR            98-1801 KILEKA PL                AIEA HI 96701-1605                                                                     4,454,545
MYRNA R ROCKERS              DIO J ROCKERS JT TEN             PO BOX 6100                 SCOTTSDALE   AZ 85261                                      4,407,800
SCOTTRADE INC TR FBO         MICHELLE A MOYLAN-ELDER ROLLOV   977 FORDER HILLS DR         SAINT LOUIS MO 63129                                       4,285,550
STEVE PHILLIP RODGERS        5018 PARKVIEW PLACE              ADDISON TX 75001                                                                       4,221,414
GERALD OTTO KRAMER           1107 N PEGGY DR                  ROBINSON TX 76706-4928                                                                 4,136,000
JOHN WERNER                  W470 CTH N                       EDGAR WI 54426                                                                         4,010,100

RALPH A WILLIAMS JR & JANET A WILLIAMS JT TEN                 13842 WHITE HERON PL        JACKSONVILLE FL 322246896                                  4,000,000
GEORGE EDGAR DAVIS JR &
CONSTANCE                     REGINA DAVIS JT TEN             623 MILLER RD               SEQUIM WA 98382-4729                                       4,000,000
DAVID W SHERRY                26082 SHADY LN                  WRIGHT CITY MO 63390-4950                                                              4,000,000
NA1                                                      NA3 Document 15-8
                              NA2 Case 3:07-cv-02344-L-RBB                               Filed 12/28/2007
                                                                                         NA4                         Page 3 of 25
                                                                                                                          NA5                   SHARES
LEON O BADGLEY                30933 223RD AVE NE         ARLINGTON     WA 98223                                                                     4,000,000
RICHARD HEINRICH              7 BUTLER LN                MASHPEE MA 02649-6210                                                                      3,750,000
SAMUEL JOSEPH CRISP           1017 N MCBRIDE ST          SYRACUSE NY 13208                                                                          3,704,876
LARRY E SMITH &               JOANY R SMITH JTTEN        5505 STATE RTE 127               PINCKNEYVILLE IL 62274-2423                               3,703,300
ROBERT GERZANICH              ROSANA GERZANICH JTWROS    2905 HEATHER WOOD DR             FLOWER MOUND TX 75022                                     3,643,500
SUSAN ELIZABETH HOVIS         4516 JAY ST                DULUTH MN 55804                                                                            3,600,000
GREGORY DANIEL BLACK          6349 S JERICHO CT          CENTENNIAL    CO 80016                                                                     3,580,000
DENIS M PILCH                 494 OAK AVE                NUMBER 35                        CHESHIRE CT 06410                                         3,544,000
                                                                                                                          801 TWIN CREEK DR,
RAYBURN L BLAIR TR            BETTIE L BLAIR TR                BLAIR LIVING TRUST         U/A DTD 11/9/92                 MANSFIELD TX 76063         3,500,000
SCOTTRADE INC TR FBO          SCOT J ELDER IRA                 766 7TH ST                 SAINT MARY      MO 63673                                   3,432,400
IRA FBO LAWRENCE A                                                                                                        CHARLOTTE NC 28277-
HOROWITZ                      PERSHING LLC AS CUSTODIAN        ROLLOVER ACCOUNT           10901 OAK POND CIRCLE           9512                       3,400,000
FMTC CUSTODIAN - ROTH IRA     FBO DAVID W SHERRY               26082 SHADY LN             WRIGHT CITY MO 63390-4950                                  3,384,314
RAY M MEYERHOFFER             1260 WEST 400 NORTH              OGDEN UT 84404-3405                                                                   3,308,000
ROBBIE SCOTT & TERESA SCOTT
JT TEN                        523 W 3RD ST                     SEDALIA MO 65301-4305                                                                 3,089,845
FMT CO CUST IRA ROLLOVER      FBO DAVID W BICHLER              8437 SUMMERSPRINGS LN      RALEIGH    NC 27615-3035                                   3,031,635
SUZANNE RADFORD               9619 MEADOWGLEN LN               HOUSTON TX 77063-3721                                                                 3,000,000
THOMAS T GLASCOCK             3512 SPRINGLAKE TERRACE          FAIRFAX VA 22030-2034                                                                 3,000,000
NOUBAR G MEGERIAN IRA         TD AMERITRADE INC CUSTODIAN      126 BISHOP HOLLOW RD       NEWTOWN SQUARE PA 19073                                    3,000,000
JAMES C PARR JR ROLLOVER
IRA                           TD AMERITRADE INC CUSTODIAN      PO BOX 84                  LANDER WY 82520-0084                                       3,000,000
SOLIMAN S KALIMI &            LIDA NAZARIAN JT TEN             144 N HAMILTON DRIVE #A    BEVERLY HILLS CA 90211                                     3,000,000
                                                               2775 NW JOHN OLSEN AVE APT
JOSEPH E PAVELKA              DARLENE M PAVELKA JT TEN         H-1                        HILLSBORO    OR 97124                                      3,000,000
BLAINE J ANDERSON & SHAUNA
S                             ANDERSON JT TEN                  1058 SOUTH 300 WEST       BRYCE UT 84764                                              2,900,000
TIM HARRELL                   6250 BITTERSWEET RD.             SPENCER IN 47460-5819                                                                 2,875,000
DALE WARREN SCHUMACHER        PO BOX 393                       BAGDAD AZ 86321                                                                       2,840,000
WADE M WHEATLEY               PO BOX 338                       BERTRAM TX 786050338                                                                  2,802,800
SCOTTRADE INC TR FBO          NANCY LEE HOPKINS ROTH IRA       3380 SKY TERRA DR         MOBILE AL 36618                                             2,800,000
DARYL H KAROLAT               23645 VIA CORSA                  VALENCIA CA 91355-3210                                                                2,718,000
RYAN INMAN                    780 CAMINO DE LA REINA APT 353   SAN DIEGO CA 92108-3233                                                               2,655,900
JERRY D BOSTWICK              860 NORTH ORANGE AVE             #106                      ORLANDO FL 32801-1031                                       2,650,000
JEFFREY THOMPSON              3522 TADS LANE                   ARLINGTON TX 76014                                                                    2,589,000
LESLIE SIEGEL                 6312 BUFORD ST                   UNIT #308                 ORLANDO FL 32835-2356                                       2,564,300
                                                               MASSAPEQUA PARK NY 11762-
BRYON JAMES CONNOLLY          54 CLARK BLVD                    2612                                                                                  2,500,000
                                                               TD AMERITRADE CLEARING
GENE R NENORTAS               ROTH IRA                         CUSTODIAN                 2320 S LOST BRIDGE RD            DECATUR IL 62521           2,498,300
ANTHONY RUSCIANO &            JOYCE A RUSCIANO JT TEN          1025 POST ROAD            SCARSDALE NY 10583                                          2,475,000
ACT TWO LLC                   PAUL JOHN WETSIG MEMBER          4022 MARKET ST            WILMINGTON     NC 28403                                     2,400,000
BART N SNYDER                 400 LEGION RD                    ASTON PA 19014-1265                                                                   2,353,585
EVANGELINE J LAGAZO OR        BERNIE R LAGAZO                  60 IRWIN DR               WHITBY ON L1N 9B9                                           2,347,950
RUSSELL TRUST CO TTEE         UNITED AIRLINES PILOT DIRECT P   FBO DOUGLAS MOORE         22365 E ARBOR PL                 AURORA CO 80016            2,325,500
PAUL H GLOVER                 171 HITCHING POST LN             BEDFORD     NH 03110-4928                                                             2,305,500
RAFAEL A GARO &               LOURDES GARO JTWROS              PO BOX 190042             MIAMI BEACH FL 33119-0042                                   2,200,000
ANDREW ELLIS                  1231 WORCESTER DR NE             GRAND RAPIDS MI 49505                                                                 2,171,000
PETTER ANDERSSON              136 E 8TH ST PMB 176             PORT ANGELES WA 98363                                                                 2,038,500
NA1                          NA2   Case 3:07-cv-02344-L-RBB Document 15-8
                                                          NA3                            Filed 12/28/2007
                                                                                         NA4                          Page 4 of 25
                                                                                                                           NA5                      SHARES
                                                                                         WISCONSIN RAPIDS WI 54494-
CLARENCE BRAUND IRA          TD AMERITRADE INC CUSTODIAN      6830 AHLES AVE             9016                                                           2,000,044
DONN W GREATHOUSE &          LINDA L GREATHOUSE JT TEN        3806 MAPLECREST CT NE      OLYMPIA WA 98506-3655                                          2,000,000
FMTC CUSTODIAN - ROTH IRA    FBO MICHAEL EVERETT MANLEY       PO BOX 247                 ROCKLIN   CA 95677-0247                                        2,000,000
NATHAN DEBOER                16885 SW MANNSLAND PLACE         HILLSBORO OR 97123                                                                        2,000,000
J BASSHAM & L BASSHAM TTEE   BASSHAM 1990 TRUST               U/A DTD 03/08/1990         785 BALRA DRIVE                     EL CERRITO CA 94530        2,000,000
TERRY C CHAPMAN TOD          SUBJECT TO STA TOD RULES         PO BOX 1319                LUSK    WY 82225                                               2,000,000
MARVIN EARL HAYES            CHARLES SCHWAB & CO INC CUST     ROTH CONTRIBUTORY IRA      8082 E MAGUEY DR                    TUCSON AZ 85750            2,000,000
NIKOS INC                    1409 NW 150TH ST                 VANCOUVER WA 98685                                                                        2,000,000
JUDE J CATALANO &            MARCIA I CATALANO JT TEN         285 WIESE ALBERT RD        HIGGANUM CT   06441                                            2,000,000
RONALD L LONGACRE            SHIRLEY L LONGACRE JT TEN        203 BELLEVUE BLVD S        BELLEVUE NE 68005                                              2,000,000
SCOTTRADE INC TR FBO         RONALD L LONGACRE ROLLOVER IRA   203 BELLEVUE BLVD S        BELLEVUE NE 68005                                              2,000,000
JEFFRE R ST JOHN             LINDA B ST JOHN JT TEN           2444 LITTLE CREEK CIR      NEWBURY PARK CA 91320                                          2,000,000
LELA FAYE LEACH              18205 STATE HWY 154              DANVILLE AR 72833                                                                         2,000,000
MR. BRIAN J HERNON           2155 RUE HENRI-CYR               SAINT-HUBERT QC J3Y 8N8                                                                   2,000,000
SCOTTRADE INC TR FBO         JAMES E BLOTNER ROTH IRA         PO BOX 227                 MURRAY KY 42071                                                1,920,000
JIMMY JEW ROTH IRA           TD AMERITRADE INC CUSTODIAN      6442 N WAYNE AVE           CHICAGO IL 60626-5116                                          1,900,000
PATRICK A MANLEY             CHARLES SCHWAB & CO INC.CUST     IRA ROLLOVER               2731 HOSTETTER RD                   SAN JOSE CA 95132          1,900,000
PATRICK ANTHONY MANLEY       2731 HOSTETTER RD                SAN JOSE CA     95132                                                                     1,900,000
BRIDGET BOLOSAN              4929 111TH AVE NE                KIRKLAND WA 98033-7724                                                                    1,880,000
                                                                                                                             NORTH BEND WA
KATHRYNE MARIHUGH            CHARLES SCHWAB & CO INC CUST     ROTH CONTRIBUTORY IRA      PO BOX 297                          98045                      1,860,999
SALLY TRAN                   103 TRAILING VINE                IRVINE CA 92602                                                                           1,860,000
                                                                                                                             681 E 150 SOUTH,
                                                                                                                             BOUNTIFUL, UT 84010-
GENE A TOOLSON AND           LUJEAN C TOOLSON TTEES FOR THE   GENE A & LUJEAN C TOOLSON FAM TRUST DTD 9-10-01                3705                       1,800,000
                                                                                                                             FRAMINGHAM MA
MARK G MILLER                CHARLES SCHWAB & CO INC CUST     IRA CONTRIBUTORY           48 SLOANE DR                        01701                      1,750,000
DONALD RICHARD CRUISE ROTH
IRA                          TD AMERITRADE INC CUSTODIAN      2051 S INYO ST             RIDGECREST CA 93555-7550                                       1,721,000
JANET E BYNUM                2847 SEADRIFT CIR                HAYWARD CA 94545-1369                                                                     1,700,000
SUZANNE POTEET RADFORD
ROLLOVER IRA                 TD AMERITRADE INC CUSTODIAN      9619 MEADOWGLEN LN         HOUSTON TX 77063-3721                                          1,700,000
WILLIAM HOYT OLINGER         18 IMPERIAL PL UNIT G5           PROVIDENCE RI 02903-4643                                                                  1,600,000
STUART ARTHUR SMITH          BARBARA M SMITH JT TEN           126 TUTTLE HILL RD         ORANGE       NH 03741                                          1,600,000
GUSTAVO A CISNEROS IRA TD
AMERITRADE                   INC CUSTODIAN                    11961 SW 97TH TER          MIAMI FL 33186-2619                                            1,560,311
GENE R NENORTAS              2320 S LOST BRIDGE RD            DECATUR IL 62521                                                                          1,534,500
                                                                                         AMERICAN FORK           UT 84003-
FMT CO CUST IRA              FBO KRISTINE L CLIMENT           159 NORTH 100 WEST         1546                                                           1,500,000
REBECCA A FERRELL            212 SPRINGMOOR DR                RALEIGH NC    27615                                                                       1,500,000
RANDY WEBSTER                14705 CHAMY DR                   RENO    NV 89511                                                                          1,500,000
MR. NICHOLAS REEDER          8972 213 ST                      LANGLEY BC V1M 1Z5                                                                        1,498,330
FRANK DEROSA                 1682 MT RAINIER AVE              MILPITAS CA 95035-6540                                                                    1,490,000
GREGORY L WOODS              LINDA J WOODS JT TEN             501 N DOOLITTLE OUTER RD   ROLLA     MO 65401                                             1,460,000
BRIAN D ROY                  16991 HICKORY FOREST LN          WILDWOOD MO 63011                                                                         1,455,000
                                                                                                                             DUNCANVILLE TX 75116
PATRICK DAVIS                SEP IRA E*TRADE CUSTOIDAN        115 W WHEATLAND RD         STE 101                             4733                       1,440,750
                                                                                                                             33 CHRISTIAN AVE.
                                                                                                                             #102, CONCORDE, NH
LEMUEL WHITNEY EISENWINTER URSULA BRIGITTA EISENWINTER TTEE EISENWINTER FAMILY TR        U/A 5/4/92                          03301                      1,411,850
NA1                       NA2 Case 3:07-cv-02344-L-RBB   NA3 Document 15-8           Filed 12/28/2007
                                                                                     NA4                       Page 5 of 25
                                                                                                                    NA5                    SHARES
SCOTTRADE INC TR FBO      STEPHEN JOSEPH HILGREEN ROTH I PO BOX 97                   MARSHALL NC 28753                                         1,402,828
PAUL R ROCHLIN            8 REGENCY CT                   PIKESVILLE   MD 21208                                                                 1,400,000
LAWRENCE A HOROWITZ &     CAROL HOROWITZ JT TEN          10901 OAK POND CIRCLE       CHARLOTTE NC 28277-9512                                   1,400,000
NIKOS INC                 PMB1 13023 NE HWY 99 STE 7     VANCOUVER WA 98686-2699                                                               1,400,000
SLOAN LANCTOT             COLEMAN DENTAL CLINIC          CMR 418, BOX 1565           APO AE 09058                                              1,375,000
HOWARD S ROCHLIN          1485 GULF OF MEXICO DR 402     LONGBOAT KEY FL 34228                                                                 1,369,999
OLIVER H BODINE           77 GREEN ST                    HUNTINGTON NY 11743                                                                   1,349,999
KEVIN D DIX &             ANNETTE H DIX JTWROS           1421 NICHOLS                MANHATTAN KS 66503-2445                                   1,315,000
DAVID RUTH                2187 N 1050 W                  LAYTON UT 84041                                                                       1,261,950
                                                                                                                    PLATTSMOUTH NE
DAVID ARTHUR GOLLER       CAROL G GOLLER JT TEN TOD       SUBJECT TO STA TOD RULES   9312 MILFORD RD                68048                       1,255,000
ALBERTO POLANCO &         LINDA G POLANCO JTWROS          PO BOX 972                 CROTON FALLS NY 10519-0972                                 1,235,000
DONALD L BRELAND          4109 BARTON LN                  ROCK HILL SC 29732                                                                    1,204,600

STEVEN WAYNE COX &        BARBARA J COX JT TEN            PMB #1                     13023 NE HIGHWAY 99 STE 7      VANCOUVER WA 98686          1,200,000
SCOTTRADE INC TR FBO      BRYAN R SMITH IRA               3822 HEMMINGWAY DR         OKEMOS MI 48864                                            1,176,400
DIANE PELLETIER           442 SUMMERWOOD PL SE            AIRDRIE AB T4B 1W6                                                                    1,176,000
FMT CO CUST IRA           FBO LARI K SHERRY               26082 SHADY LN             WRIGHT CITY MO 63390-4950                                  1,153,530
ROBERT T MC CLINTOCK      46 BALMORAL AVENUE              MATAWAN NJ     07747                                                                  1,150,000
DALE HUNTER               16 EISENHOWER CIR               WHITEHALL    PA 18052                                                                 1,147,105
JAMES E STROJAN           306 FAIRVIEW AVE                WEST BERLIN NJ 08091                                                                  1,125,000
                                                                                                                    1025 POST RD,
                                                                                                                    SCARSDALE, NY 10583-
FMT CO TTEE FRP MP A/C    BENCHMARK CONSULTING APPRAISER FBO ANTHONY RUSCIANO        P/ADM ANTHONY RUSCIANO         4341                        1,120,000
WILLIAM WEGESEND &        BARBARA JEAN WEGESEND JT TEN   95-215 KELAKELA PL          MILILANI HI 96789-5990                                     1,110,000
                                                         SALT LAKE CITY UT 84115-
KENNETH B MILLS           1355 S 200 E                   5407                                                                                   1,100,000
                                                         RBC DAIN RAUSCHER
PATRICIA D ROUBIK         CONTRIBUTORY ROTH IRA          CUSTODIAN                   S97W12961 CHAMPIONS DR         MUSKEGO WI 53150            1,100,000
BLAINE ANDERSON           1058 SOUTH 300 WEST            BRYCE UT 84764                                                                         1,100,000
JOHN CASSEL               3220 NE ROBIN CT               GRESHAM OR 97030-1523                                                                  1,096,333
MR. EDMUND WOLSEY         3945 EGERMONT RD               CAMLACHIE ON N0N 1E0                                                                   1,091,000
NANCY L EDEN              IRA ETRADE CUSTODIAN           PO BOX 10715                BLACKSBURG VA 24062-0715                                   1,090,040
WILLIAM R LAMBERT         310 WOODLAND WEST DR           GREENFIELD     IN 46140                                                                1,075,000
MRS KAREN S WALCHUK OR    MR HARVEY W LUTZ               PO BOX 116 STN DEL.CENTRE   YORKTON SK S3N 2V6                                         1,073,000
JAMES H HUNTER            4759 OLD SHELL RD              MOBILE     AL 36608-2374                                                               1,065,000
ROBERT BOOG &             ROXANA BOOG JTWROS             25660 VELAN DRIVE           VALENCIA CA 91355-2431                                     1,060,500
MR GEORGE P REMMENGA      P O BOX 152                    CLAY CENTER      NE 68933                                                              1,030,000
JOHN FRANCIS PEREZ        21163 NEWPORT COAST DR # 215   NEWPORT COAST CA 92657                                                                 1,025,000
MS. FRIZELL V. MILLER     131 DEN DRIVE                  ORANGEBURG SC 29118                                                                    1,018,333
JOHN W QUAID              5722 E MABEL ST                TUCSON AZ 85712                                                                        1,017,000
FMT CO CUST IRA           FBO LOUIS A SCHROEDER          1225 STOGDILL RD            BLUFFTON    IN 46714-3837                                  1,013,000
SCOTTRADE INC TR FBO      ALBERT H ROSTEN IRA            72 TAPADERO LN              LAS VEGAS     NV 89135                                     1,010,000
NATHAN SWING              11213 SCARLET OAK DR           OAKDALE CA 953619540                                                                   1,005,000
LLOYD ELLISON LIBBY &     SHELI R FOLEY JT TEN           1426 THE CROSSINGS          NICEVILLE FL 32578-4268                                    1,000,000
BENJAMIN DAGOSTINO JR &   RUTHAN DAGOSTINO JT TEN        344 WATER ST                EXETER NH 03833                                            1,000,000
WILLIAM EDWARD SCAVONE
ROLLOVER IRA              TD AMERITRADE INC CUSTODIAN     760 LALTON DR              CONWAY SC 29526-7890                                       1,000,000
WEIFENG LIU               701 GIBSON DR                   APT 321                    ROSEVILLE CA 95678-5738                                    1,000,000
ROBERT B TIGER            6681 SPRINGFIELD VILLAGE LN     CLEMMONS NC 27012-8996                                                                1,000,000
WILLIAM T COLEMAN         PO BOX 907                      KLAMATH CA 95548                                                                      1,000,000
NA1                                                       NA3 Document 15-8
                               NA2 Case 3:07-cv-02344-L-RBB                               Filed 12/28/2007
                                                                                          NA4                       Page 6 of 25
                                                                                                                         NA5                    SHARES
YAHIA TEBOUB                   31469 MOUND RD             APT A                           WARREN MI 48092-1651                                      1,000,000
DANIEL F RIQUEROS              1986 ZOE LANE              MANTECA CA 95336                                                                          1,000,000
CHARLES APEL TOD APEL LIVING
TRUST                          SUBJ TO STA TOD RULES          383 JASMINE AVE             VALPARAISO FL 32580                                        1,000,000
ARTHUR R RAYMOND               TOD                            10 BENNETT AVE              APT 2D                         NEW YORK NY 10033           1,000,000
BALLARD IND LLC                1506 DEVELON DR                MESQUITE TX 75149-5609                                                                 1,000,000
LLOYD LIBBY IRA TD
AMERITRADE INC                 CUSTODIAN                      1426 THE CROSSINGS          NICEVILLE FL 32578                                         1,000,000
SCOTTRADE INC TR FBO           TERRY C CHAPMAN ROTH IRA       PO BOX 1319                 LUSK    WY 82225                                           1,000,000

GLENN L HAYES                  CHARLES SCHWAB & CO INC CUST   IRA ROLLOVER                1220 VIENNA DR SPC 526         SUNNYVALE CA 94089          1,000,000
MICHAEL S HARRELL              CHARLES SCHWAB & CO INC CUST   IRA ROLLOVER                413 FOXCROFT ROAD              GREENVILLE SC 29615         1,000,000
                                                                                                                         NORRISTOWN PA 19401-
WILLIAM C DECARLO &            ANTOINETTE F DECARLO           JT TEN WROS                 1415 BOYER BLVD                2644                        1,000,000

HRBFA CUST OF IRA FBO          CAROLE FRANCES DUBIENNY        12061 BROWNING AVE          COWAN HEIGHTS CA 92705-3303                                1,000,000
JAMES KEVIN LARUE              FRANCINE YVETTE LARUE JT TEN   39258 CALISTOGA DR          MURRIETA CA 92563                                          1,000,000
JENNIFER M HUGHES              IRA R/O ETRADE CUSTODIAN       299 BIGHORN TERRACE         FORT LUPTON CO 80621-2213                                  1,000,000
SUSIE B MILLER                 8505 BELL GROVE WAY            RALEIGH NC 27615-3183                                                                  1,000,000
ALLEN R FIDDER &               MERRY F FIDDER JTWROS          315 E 7TH ST                BELVIDERE IL 61008-5702                                    1,000,000
                                                                                                                         FARMINGDALE NY
METROPOLITAN SECURITY          CONSULTING INC. PENSION        PLAN DTD 1/1/2005           89 DUANE STREET                11735-4203                  1,000,000
EUGENE L SMID                  IRA E*TRADE CUSTODIAN          1010 ERINS GLEN DRIVE       JOLIET IL 60431-8643                                       1,000,000
OPPENHEIMER & CO INC
CUSTODIAN                      FBO VITO IULO IRA              39 MERRIEWOLD LANE SOUTH    MONROE NY 10950-2211                                       1,000,000
MR. TREVOR J BEDBROOK          1 CONCESSION ST W              CRYSLER ON K0A 1R0                                                                       990,000
ADRAIN BEAPUT                  R/O IRA E*TRADE CUSTODIAN      244 CHOATE AVENUE           FORT MILL SC 29708-8418                                      965,160
LESLIE B SIEGEL                PO BOX 590033                  ORLANDO FL 32859                                                                         931,715
RICHARD M REYNOLDS             2541 SHAMROCK DR               VENICE FL 34293                                                                          928,500
SCOTTRADE INC TR FBO           FRANK A L JORGE IRA            196 CENTRAL AVE             NEW BEDFORD MA 02745                                         925,838
LOUIS A SCHROEDER              NORMA J SCHROEDER              1225 STOGDILL RD            BLUFFTON IN 46714-3837                                       902,000
JAMES R KRAFT                  11505 LOLOMAI RD               CORNVILLE AZ 86325-6130                                                                  900,000
RALPH PARZIALE                 13 KENSINGTON AVE # 2          SOMERVILLE MA 02145                                                                      900,000
OFHIR P AGMON &                KRISTINA M AGMON COMM PROP     7 POPPY PLACE               NOVATO CA 94949-6095                                         891,000
FMT CO CUST IRA ROLLOVER       FBO SHELBY J BICHLER           8437 SUMMERSPRINGS LN       RALEIGH  NC 27615-3035                                       890,913
KURT H GRENIGER                7575 BASSWOOD LN               ROCKFORD MN 55373-8402                                                                   888,000
                                                                                                                         13023 NE HIGHWAY 99
                                                                                                                         STE 7, VANCOUVER,
STEVEN WAYNE COX               CHARLES SCHWAB & CO INC CUST   SEP-IRA                     PMB #1                         WA 98686                     880,000
LEE BYNUM                      2847 SEADRIFT CIR              HAYWARD CA 94545-1369                                                                   870,000

ANDREW E FRANCHETTI JR         2515 GLASSBORO CROSS KEYS RD   WILLIAMSTOWN NJ 080943376                                                               867,058
MARK S DUERR                   85 PINKHAM RD                  SANDWICH MA 02563                                                                       850,000
LARRY STAMAT                   8 RANCHWOOD DRIVE              TRENTON NJ 08618                                                                        840,000
SCOTTRADE INC TR FBO           JAMES H HUNTER SEP IRA         4759 OLD SHELL RD         MOBILE     AL 36608                                           825,000

SHANE J NAISBITT               14359 KNOBCONE DR              PENN VALLEY CA 95946-9519                                                               805,080
CHIN LENG TOH                  14 MORNINGTON CRESCENT         SINGAPORE 798648            SINGAPORE                                                   800,000
ROBERT W CASE JR               1100 CARDINAL                  MC ALLEN TX   78504                                                                     800,000
KENNETH MARTIN                 MARIA CRISTINA M Y MARTIN JT   221 S PORTER AVE            TUCSON    AZ 85710                                          800,000
NA1                             NA2   Case 3:07-cv-02344-L-RBB Document 15-8
                                                             NA3                          Filed 12/28/2007
                                                                                          NA4                      Page 7 of 25
                                                                                                                        NA5                  SHARES
                                                               CHESTER & BARBARA WHITE
CHESTER DUANE WHITE TR          BARBARA A WHITE TR             IRREV                      4241 BOULDER CREEK CIR        STOCKTON CA 95219         800,000
MICHAEL O MALARKEY INC          PO BOX 1186                    SCAPPOOSE 97056                                                                    790,000
FMT CO CUST IRA ROLLOVER        FBO SANDRINE R OLDS            919 WEST GALLATIN STREET   LIVINGSTON MT 59047-1746                                775,000
DARCY DOBSON                    1048 SW ROSSBROUGH CT          LAKE CITY FL 32025-0617                                                            756,827
                                                               CAPE GIRARDEAU MO 63703-
JENNIFER A LYLE                 24 S PACIFIC ST                6103                                                                               750,000
EMAD H SAYAGE                   7410 ARMSTRONG LANE            ROWLETT TX 75089-3056                                                              750,000
ROBERT P HESSELGRAVE            N71 W23381 GOOD HOPE RD        SUSSEX WI 53089                                                                    747,500
ALAN PRINTZ                     674 COSTA DR                   NAPA CA 94558-3627                                                                 731,400
PATRICK L JOHNSTON              6001 KELLY ELLIOT RD           ARLINGTON TX 76001-5038                                                            709,000
KENNETH L. DAME                 316 WEST AZALEAWOOD DR         WETUMPKA AL 36093-1826                                                             700,000
RICK PULVER                     661 CANYON HILLS RD            KINGMAN AZ 86409-1234                                                              696,430
DALE A BERGMAN                  TOD DTD 12/18/2006             1204 NE 21ST CT            MOORE OK 73160-6309                                     692,857
EVELYN KEIL THOMAS &            GARY THOMAS JT TEN             14 BURLINGTON AVE          MELVILLE NY 11747-2721                                  691,666

PHILLIP JAY LEVY ROLLOVER IRA   TD AMERITRADE INC CUSTODIAN    1800 PRIMROSE DR           APT 108B                      WACO TX 76706-3402        689,000
SCOTT G AUNE                    30240 119TH ST                 PRINCETON MN 55371-3455                                                            646,000
GLENN DAVID WEBER               222 WADE ST                    LULING LA 70070-2036                                                               627,162
REX MORRIS ROGNSTAD             1000 6TH AVE NW                BUFFALO    MN 55313-1039                                                           625,000
MATTHEW LUCAS &                 CAMBRA LUCAS JT TEN            771 NANCY DRIVE            RIPON CA 95366                                          620,000
JOSEPH SALO                     730 JANE CIRCLE DR SW          ALEXANDRIA    MN 56308                                                             617,000
RHONDA G WAGONER                4971 CLIFF TOP DR              LOGANVILLE GA 300523435                                                            600,000
NATHAN KOTCH &                  DIANE KOTCH JT TEN JTWROS      95-237 KAOPUA LOOP         MILILANI HI 96789-1251                                  600,000
VESSELIN S RADNEV               2120 HARMON ST FL 2            RIDGEWOOD NY 11385                                                                 600,000
STEPHEN ANKRUM                  PO BOX 16                      HORNBROOK      CA 96044                                                            600,000

HRBFA CUST OF IRA FBO           JOHN R DUBIENNY                12061 BROWNING AVE         COWAN HEIGHTS CA 92705-3303                             600,000
MR. EDMOND WOLSEY               3945 EGERMONT RD               CAMLACHIE ON N0N 1E0                                                               600,000
                                                               8727 FREDERICKSBURG RD
RYAN T HASKINS &                AMBERLEE R HASKINS COMM PROP   APT 50                     SAN ANTONIO TX 78240                                    596,867
                                                               LIGHTHOUSE POINT   FL
JAMES L RAPHOLZ JR           3910 NE 26TH AVE                  33064                                                                              595,000
MIKE MEYER & DEBBIE MEYER JT
TEN                          6017 MEDIO LUNA AVE.              BAKERSFIELD CA 93306                                                               591,350
BILLY J BRANSON              TOD                               1302 EAST ST #48           EMPORIA KS 66801-5291                                   580,000
                                                                                                                        NEW HARTFORD NY
BYRON W ELIAS JR                CHARLES SCHWAB & CO INC CUST   IRA CONTRIBUTORY           9 LINDALE AVE.                13413                     580,000
JOAN WINTERS                    6285 MIDNIGHT PASS RD          APT 402                    SARASOTA FL 34242-2367                                  577,000
                                                               IRA CONTRIBUTORY DTD
RONALD J GOLUS                  UTA CHARLES SCHWAB & CO INC    01/05/94                   2352 GRENVILLE                BOISE ID 83704            570,000
RICHARD E PEZZA &               COLETTE PEZZA JTWROS           43 SANDPIPER DRIVE         HACKETTSTOWN NJ 07840-3048                              557,564
ANDREW W LIEPINS                710 E 3RD ST                   SANDWICH IL 60548                                                                  550,000
JAMES H ELMORE II &             MARILYN A ELMORE JTWROS        4532 WOOD ST               WILLOUGHBY OH 44094-5867                                550,000
                                                               TD AMERITRADE CLEARING
THOMAS G MUNDY JR               IRA                            CUSTODIAN                  3145 PONDEROSA DR SW          COVINGTON GA 30014        540,000
JUSTIN KENT                     13100 KUMAR CT                 WOODBRIDGE      VA 22193                                                           535,000
JOSEPH GABRIEL ZIEBELL          1320 PRIMROSE ST APT 4         UPLAND CA 91786                                                                    525,000
SCOTTRADE INC TR FBO            PAUL M CLAEYS IRA              14372 US HIGHWAY 79 S      HENDERSON    TX 75654                                   516,000
FMTC CUSTODIAN - ROTH IRA       FBO LOUIS A SCHROEDER          1225 STOGDILL RD           BLUFFTON IN 46714-3837                                  513,000
NA1                         NA2   Case 3:07-cv-02344-L-RBB Document 15-8
                                                         NA3                              Filed 12/28/2007
                                                                                          NA4                      Page 8 of 25
                                                                                                                        NA5                  SHARES
                                                            PANAMA CY BCH FL 32413-
WILLIAM C MENDENHALL        151 EAST PINEWOOD LANE          9131                                                                                  507,500
DONALD J. EDGE &            BRENDA L EDGE JTWROS            3746 BRATCHER HILL ROAD       PHILPOT KY 42366-9335                                   505,000
RICHARD BELLISTON           144 W PENMAN LN                 BOUNTIFUL UT 84010                                                                    501,233

ANTHONY WARREN RAOSTO       21 GLADE AVE                    JAMAICA PLAIN MA 02130-3313                                                           501,209
FRANK KENNETH RICHARDSON
JR                          8241 BAYARD ST                  PHILADELPHIA PA 191501701                                                             500,604
SALIM DAWOOD                KURORTSVAGEN 8                  VG                            54137 SKOVDE                  SWEDEN                    500,000
CHRISTOPHER J SALVADOR
ROTH IRA                    TD AMERITRADE INC CUSTODIAN     4739 SIX MILE HWY             SIX MILE SC 29682-9503                                  500,000
BENJAMIN R ELM              432 INGHAM ST APT B             JACKSON MI 49201                                                                      500,000
BILLY KROLEWSKI &           BARBARA KROLEWSKI TEN COM       49091 HIDDEN WOODS LN.        SHELBY TOWNSHIP MI 48317                                500,000
FMT CO CUST IRA ROLLOVER    FBO JAMES CIESLAK               148 WARREN HILL RD            JAY ME 04239-4719                                       500,000
DAVID AMOS BEN-MEIR         DANIEL BEN-MEIR                 LAURA CORRAO                  27 CHESTER DR                 RYE, NY 10580-2237        500,000
JAMES J WOOLEN              311 W EDEN ST                   SULLIVAN IL 61951-1805                                                                500,000
JAMES J WOOLEN              311 W EDEN ST                   SULLIVAN IL 61951-1805                                                                500,000
FMT CO CUST IRA ROLLOVER    FBO LORETTA M SMITH             41 INDIAN SPRING RD           BUDD LAKE    NJ 07828-1903                              500,000
DENIS PILCH IRA TD                                                                                                      CHESHIRE CT 06410-
AMERITRADE INC              CUSTODIAN                       494 OAK AVE                   APT 35                        3019                      500,000
LAWRENCE J HOFFMAN          18 EDWARD DRIVE                 WHITMAN MA 02382-1661                                                                 500,000
ROY GRIMMETT                30421 GRIMMETT LN               PARON AR 72122                                                                        500,000

MR JAMES R VETANEN          400 WARD WAY                    S LAKE TAHOE CA 96150-6545                                                            500,000
ROBERT T MC CLINTOCK        46 BALMORAL AVENUE              MATAWAN NJ      07747                                                                 500,000
RAFAEL LOPEZ                21163 NEWPORT COAST DR # 215    NEWPORT COAST CA 92657                                                                500,000
                                                            COUNTRY CLUB HILLS IL
GREGORY MICHAEL SMITH       19337 OAKWOOD AVE               60478                                                                                 500,000
ROBERT M PETH               CAROLYN A PETH JT TEN           2794 E KELLY RD               BELLINGHAM    WA 98226                                  500,000
SCOTTRADE INC TR FBO        CAROLYN A PETH ROTH IRA         2794 E KELLY RD               BELLINGHAM    WA 98226                                  500,000
SCOTTRADE INC TR FBO        ROBERT M PETH ROTH IRA          2794 E KELLY RD               BELLINGHAM    WA 98226                                  500,000
SCOTTRADE INC TR FBO        ROGER G LIND ROTH CNV IRA       5191 LINCOLN ST NE            MINNEAPOLIS MN 55421                                    500,000
SHAUN A FORD &              MARGARET A FORD COMM PROP       17017 S 27TH AVE              PHOENIX AZ 85045-2205                                   500,000
LAWRENCE SPELLMAN &         SARAH SPELLMAN JTWROS           16 KNOTTY OAK DR              MEDFORD NJ 08055-9149                                   500,000
DAVID BENNETT &             LINDA BENNETT JT TEN            1302 JESSICA AVE              FRUITLAND ID 83619-2370                                 500,000
                                                                                          MOUNTAIN GROVE MO 65711-
JOHN KNOBLOCH &             REBECCA KNOBLOCH JTWROS         2704 UNIVERSITY BLVD          8403                                                    500,000
ROB C RIDDERING &           KELLI J RIDDERING JT TEN        11620 TYLER WAY DR NE         SPARTA MI 49345-8464                                    496,000
ROBBIE A BLEDSOE            21808 HIGHLAND GLADE CT         KINGWOOD TX 77339-2983                                                                488,000
JIMMY L RAMSEY, JR          1238 FIRESTONE DR               ALBANY GA 31707-5018                                                                  486,186
                                                            4537 N GREENVIEW AVE APT
ELIZABETH J PERLMAN &       SETH H PERLMAN JT TEN           1R                            CHICAGO IL     60640                                    480,000
CHARLES ARTHUR WITSCHORIK
&                           CYNTHIA ANN WITSCHORIK JTWROS   1104 N LOOMIS ST              NAPERVILLE IL 60563-2782                                468,000
YEFIM S ZIMBOVSKY &         ELINA ZIMBOVSKY &               DAVID R ZIMM JT TEN           382 OCEAN AVE APT 1207        REVERE MA 02151           463,999
NFS/FMTC IRA                FBO MARLIN L COOPER JR          125 LOWER LYNCH CREEK RD      PLAINS MT 59859                                         460,000
                                                                                          EL DORADO HLS    CA 95762-
FMT CO CUST IRA ROLLOVER    FBO CHERYL A CONNOR             6961 CHINA DIGGINS RD         8068                                                    460,000
KIM G PELTON                325 ELM STREET                  APT B2                        SYRACUSE NY 13203                                       450,000
NORRIS G TISUE              1230 LATTIN RD                  FALLON NV 89406                                                                       450,000
JAMES J MIZUKI              3801 LAKE WASHINGTON BLVD S     SEATTLE WA 981181276                                                                  439,320
NA1                             NA2 Case 3:07-cv-02344-L-RBB NA3 Document 15-8                  Filed 12/28/2007
                                                                                                NA4                      Page 9 of 25
                                                                                                                              NA5                    SHARES
MICHAEL SANTILLI &              DONNA CROWLEY JT TEN         64 CARSON AVE                      WETHERSFIELD CT 06109                                      430,000
EMERSON E GULENG JR             2732 GASTON AVE              APT 725                            DALLAS TX 75226-2729                                       417,600
CORNELL GREGORY                 P.O. BOX 42449               CHARLOTTE NC 28215                                                                            412,467
FMTC CUSTODIAN - ROTH IRA       FBO CAROL L BOMMARITO        1119 WILLOW ST                     GARDNERVILLE NV 89410-5118                                 411,200
DAISY M WADE                    13527 FELSON ST              CERRITOS CA 90703                                                                             410,000
HASSAN SALEHI                   CHARLES SCHWAB & CO INC CUST IRA ROLLOVER                       1209 LA TERRACE CIR           SAN JOSE CA 95123            405,000
JAMES F PERRAULT ROLLOVER
IRA                             TD AMERITRADE INC CUSTODIAN      1468 25TH ST SE                SAINT CLOUD MN 56304-9500                                  403,000
KEVIN W LESLIE & TONI LESLLIE
JT                              TEN                              30156 LOBLOLLY CIR             SPANISH FORT AL 36527-8669                                 400,069
ANDREW P JAGGER                 7936 S DATURA CIRCLE W           LITTLETON CO 80120                                                                        400,000

MATT J ALLEN                    17 SAN MIGUEL ST                 WEST JORDAN UT 84088-9525                                                                 400,000
BROOKS SMITH                    PO BOX 1367                      DICKINSON TX 77539                                                                        400,000
FMT CO CUST IRA ROLLOVER        FBO DENNIS A SCHAFER             471 N WESLEY DR                ADDISON  IL 60101-2131                                     400,000
SCOTTRADE INC TR FBO            JACQUELYN R CLAEYS IRA           14372 US HIGHWAY 79 S          HENDERSON     TX 75654                                     400,000
SCOTTRADE INC TR FBO            BO CAO IRA                       1499 RIDGECREST ST #17         MONTEREY PARK CA 91754                                     400,000
VICKIE ROGERS                   1019 W WENONAH BLVD              WICHITA FALLS TX 76309                                                                    400,000
BASILIO J TEIXEIRA              FUMIYO TEIXEIRA JT TEN           1702 LORRE DR                  ROCKVILLE    MD 20852                                      400,000
JOHN B MCCULLOUGH               1315 MESQUITE ST.                BIG SPRING TX 79720-3923                                                                  400,000
LUDWIN A BONILLA                100 LINCOLN VILLAGE CIR                                   113   LARKSPUR CA 94939-1623                                     400,000
PATRICIA JORDAN HOLMES          RONALD RICHTER HOLMES JT TEN     400 E LAKE ST                  MINNEAPOLIS MN 55408                                       390,000
GARY EDMONDSON                  821 E DEWART ST                  SHAMOKIN PA 178725010                                                                     389,000

DONALD DEE JETER                104 RICHWOOD DR                  HATTIESBURG MS 39402-2220                                                                 386,000
                                                                 UNIF TRANSFERS TO MINOR                                      GRAND RAPIDS MI
ELGIN L CLARK II CUST           NICOLAS E CLARK UNDER THE MI     ACT                            1328 APPLE CREEK DR SE        49546                        375,000
KENNETH E WEBER &               ROSE M WEBER JTWROS              705 VINE CT                    MONTGOMERY MN 56069-1072                                   375,000
JESSE RIES                      1432 CHERRY LN                   WEST CHESTER PA 19380                                                                     370,000
DOROTHY RENEE HERNANDEZ         115 HUNTERS CT                   LUMBERTON TX 77657-7317                                                                   367,874
RALPH JOHN PADULA               122 SAINT GEORGES DR             GALLOWAY NJ 08205                                                                         364,150
ROBERT E MEADOWS &              REGINA D MEADOWS JT TEN          122 KLAUS ST                   BECKLEY WV 25801-4955                                      359,000
FMT CO CUST IRA ROLLOVER        FBO JAMES H HUNTER               4759 OLD SHELL RD              MOBILE   AL 36608-2374                                     350,000
                                                                 UNIF TRANSFERS TO MINOR                                      GRAND RAPIDS MI
ELGIN L CLARK II CUST           EMMA N CLARK UNDER THE MI        ACT                            1328 APPLE CREEK DR SE        49546                        350,000

PHILIP W KASO &                 138 HIDDEN VALLEY ESTS           SCOTT DEPOT WV 25560-9301                                                                 350,000
JASON MICHAEL SILVA             3019 FRANCISCAN WAY              ASTON PA 190141232                                                                        339,772
YOHAN SEEVARATNAM               928 ALLEN DR                     WINCHESTER    VA 22601                                                                    338,600
FMT CO CUST IRA ROLLOVER        FBO DANNY M NG                   136 THUNDER HILL DR            STAMFORD    CT 06902-1024                                  335,000
DANIEL A BRIGGS                 PO BOX 1351                      BANGOR ME 04402-1351                                                                      329,550

                                                                                                                              620 E WOODLAND,
UMB BANK TTEE                   CITY UTILITIES SUP RET SAV PLA   U/A DTD 01/01/89               FBO CRAIG LEE ROST            SPRINGFIELD, MO65807         325,000
AMY ARLENE ANDERSON             CODY BRETT ANDERSON JT TEN       RT 2 BOX 72                    RINGWOOD OK 73768                                          324,000
DEREK C PEREZ                   2359 OLIVE AVE                   ALTADENA CA 91001                                                                         323,805
MARK A HURDEN                   PO BOX 3299                      ASQUITH 2077                   NSW AUSTRALIA                  AS                          319,000
ERIC HURD                       W62N377 HANOVER AVE              CEDARBURG        WI 53012                                                                 318,000
USAA FED SVGS BNK C/F SDIRA
ROTH                            TROY UHLMAN                      2310 BATTERY HILLS CIR         WOODBRIDGE VA 22191                                        315,000
FMTC CUSTODIAN - ROTH IRA       FBO DAVID W BICHLER              8437 SUMMERSPRINGS LN          RALEIGH  NC 27615-3035                                     313,713
NA1                            NA2 Case 3:07-cv-02344-L-RBBNA3 Document 15-8               Filed 12/28/2007
                                                                                            NA4                    Page 10 of 25
                                                                                                                         NA5                   SHARES
GORDON OLIVER MCGINNIS         1002 HILL ST APT B          COVE OR 97824-8783                                                                        312,900
MR GEORGE DELIGEORGES          13 FULLER RD APT 2          FOXBORO MA 02035-2020                                                                     310,000
MIKE A MEYER ROLLOVER IRA      TD AMERITRADE INC CUSTODIAN 6017 MEDIO LUNA AVE.            BAKERSFIELD CA 93306                                      305,650
VOLKAN WEISSENBERG             110 E REMINGTON DRIVE       APT. #31                        SUNNYVALE CA 94087-2619                                   305,000
                                                                                           PLEASANT GROVE UT 84062-
GEFFREY POLLOCK &              LINDA POLLOCK JT-WROS          1030 EAST 550 SOUTH          3104                                                      304,452
ROBERT R PERKINS               10006 S 9TH CT                 BELLEVUE NE 68123-2466                                                                 300,000
MICHAEL GLOEL                  17 DOGLEG RD                   PALMYRA VA 22963-2307                                                                  300,000
PATRICIA D FUSCO & MICHAEL J
FUSCO                          JT TEN                         6700 CORONATION CT           ARLINGTON TX 76017-4965                                   300,000

ROBERT THOMAS STOFFER          FAMILY LIV TST UA 10 15 03     ROBERT THOMAS STOFFER TR     3928 WEST BLOOMFIELD ROAD     PHOENIX AZ 85029            300,000
PHILLIP J LEVY                 1800 PRIMROSE DR. APT.108B     WACO     TX 76706                                                                      300,000
JOHN E WILKINSON &             DORIS J WILKINSON JT TEN       7 WILKINSON LANE             ATHENS PA 18810                                           300,000
CHARLES GARNES                 4847 GOOD HOPE RD              EDWARDS MS 39066                                                                       300,000
                                                              RBC DAIN RAUSCHER
JOSEPH C ROUBIK                ROUBIK INVESTMENTS SEP IRA     CUSTODIAN                    S97W12961 CHAMPIONS DR        MUSKEGO WI 53150            300,000
COLIN K KEARNS                 PATRICIA K KEARNS JT TEN       165 COLONIAL ST # C          OAKVILLE CT 06779                                         300,000

DOUW L. SACCO                  P.O. BOX 615                   WELLESLEY IS NY 13640-0615                                                             300,000

DOUGLAS M TERRY                #1 LLOYD WAY APT D             FORT BENNING GA 31905-2113                                                             300,000
                                                                                                                         OAK HARBOR WA
ROSS W BEEBE &                 CARLY A BEEBE COMM PROP        270 SE BARRINGTON DR         UNIT C 102                    98277                       300,000
LARRY D DIXON                  695 EAST NEW YORK AVE APT #2   BROOKLYN     NY 11203                                                                  293,500

CAROL ANN BARDWELL &           HARRY J BARDWELL JT TEN        13033 19 MILE RD             LOT 100M                      GOWEN MI 49326-9643         290,000
DENNIS M HOLLAND &             GRETCHEN M HOLLAND JTWROS      5520 DEEPDALE DR.            NORFOLK VA 23502-3527                                     285,714
RONALD J GOLUS &               KRISTINE R GOLUS JT TEN        2352 GRENVILLE               BOISE ID 83704                                            280,000
JEREMY KOBIALKA                2585 HARLANSBURG RD            NEW CASTLE PA 16101-9685                                                               279,220

KEITH M BARRY                  814 MINNESOTA BLVD             SAINT CLOUD MN 56304-2136                                                              278,315
ROCK CONTARDI                  5036 BELLFLOWER CT             MELBOURNE    FL 32940                                                                  275,000
MADAME GHISLAINE
LEBRASSEUR OU                  MONSIEUR RENE LEGRESLEY        613 ROUTE 101                PR                            FABRE QC J0Z 1Z0            275,000
RICHARD ALAN WEBB & TERESA
ANN WEBB                       COMMUNITY PROPERTY             1905 PENBROOK DR             ARLINGTON TX 76015-4044                                   267,000
NORMAN CORNELL DAVENPORT       6213 N MASCHER ST              PHILADELPHIA PA 191201510                                                              261,904
CHARLES F READE JR &           EMILY ANN READE JT TEN         PO BOX 15039                 RIVERSIDE RI 02915                                        256,000
TYRONE SMITH JR                111 EAST 14TH STREET           #143                         NEW YORK NY 10003                                         250,500
WILLIAM CHARLES
WEATHERWAX &                   MARY ROSE WEATHERWAX JT TEN    PO BOX 327                   OAK GROVE KY 42262-0327                                   250,000
                                                              REDWOOD CITY CA 94062-
MICHAEL HAMILTON               176 KING ST                    1940                                                                                   250,000
SCOTTRADE INC TR FBO           ELGIN L CLARK II ROTH IRA      1328 APPLE CREEK DR SE       GRAND RAPIDS   MI 49546                                   250,000
RYAN ANTHONY NELSON            9323 COPPER COVE DR.           HOUSTON TX 77095-7227                                                                  250,000
ALLAN CREMEEN                  107 WEST SIMPSON               APT #4                       LAFAYETTE CO 80026                                        244,000
NATHAN T PRICE                 2814 RUSSUM DR                 SOUTHAVEN MS 38672-7149                                                                235,000
ROB C RIDDERING ROLLOVER
IRA                            TD AMERITRADE INC CUSTODIAN    11620 TYLER WAY DR NE        SPARTA MI 49345-8464                                      230,000
FMTC CUSTODIAN - ROTH IRA      FBO MAURICE L HERSHBERGER      PO BOX 1645                  GARDNERVILLE NV 89410-1645                                229,000
NA1                                                    NA3 Document 15-8
                            NA2 Case 3:07-cv-02344-L-RBB                              Filed 12/28/2007
                                                                                       NA4                        Page 11 of 25
                                                                                                                        NA5                   SHARES
WILLIAM R MCCLELLAN         155B PLEASANT ST           TEWKSBURY    MA 01876                                                                        227,466
                                                       UNIF TRANSFERS TO MINOR                                          GRAND RAPIDS MI
ELGIN L CLARK II CUST       ETHAN A CLARK UNDER THE MI ACT                            1328 APPLE CREEK DR SE            49546                       226,775
BERNARD MIDDLETON
ROLLOVER IRA                TD AMERITRADE INC CUSTODIAN    PO BOX 2552                KEALAKEKUA HI 96750-2552                                      225,000
SCOTTRADE INC TR FBO        PAUL M CLAEYS SEP IRA          14372 US HIGHWAY 79 S      HENDERSON    TX 75654                                         224,000
JAMES H HUNTER              4759 OLD SHELL RD              MOBILE AL 36608                                                                          221,000
HENRY BAIN &                PAMELA BAIN JT TEN             7073 SAN PEDRO             SAN ANTONIO TX 78216                                          220,000
DONALD R CRUISE ROLLOVER
IRA                         TD AMERITRADE INC CUSTODIAN    2051 S INYO ST             RIDGECREST CA 93555-7550                                      218,250
FMTC CUSTODIAN - ROTH IRA   FBO LARI K SHERRY              26082 SHADY LN             WRIGHT CITY MO 63390-4950                                     208,702
JAMES C RODEBAUGH           3535 BLAIRMONT BLVD            TOLEDO OH 43614                                                                          208,333
RONALD MICHAEL DEANY ROTH
IRA                         TD AMERITRADE INC CUSTODIAN    5106 W 77TH CT             SCHERERVILLE IN 46375-3314                                    207,212
JOSEPH ROMEO                15 ROBIN COURT                 STATEN ISLAND NY 10309                                                                   206,056
JOSEPH D VANZANT            PAMELA J VANZANT JT TEN        1430 HANCOCK AVE           MITCHELL IN 47446                                             205,270
ROBERT D BLAKE &            OKARETA D BLAKE JT TEN         2583 TUCKERS LANE          LINDEN VA 22642                                               202,000
SCOTTRADE INC TR FBO        COREY J ELDER ROLLOVER IRA     3 SEA PINES CT             O'FALLON MO 63366                                             202,000
BRIAN JOHN RICHTER          404 W 104TH ST                 PERKINS OK 74059-4468                                                                    200,000
ROBERT F SIEGEL             6140 OLD FARM CT               LINCOLN NE 68512-1881                                                                    200,000
SEAN A SANDVIK              5860 S BODENBURG LOOP          PALMER AK 99645-8553                                                                     200,000
                                                           CHRISTIANSBURG VA 24073-
STEPHEN M SLAUGHTER         90 ALTA CT                     5746                                                                                     200,000
FMT CO CUST SEPP IRA        FBO JAMES H HUNTER             4759 OLD SHELL RD          MOBILE     AL 36608-2374                                      200,000
                                                           TD AMERITRADE CLEARING
STEVEN J TRIANTAFILLOU      IRA                            CUSTODIAN                  1733 TIBBITS AVE                  TROY NY 12180-7012          200,000
RICHARD J SOEHN             136 NW SHANNON AVE             WEST MELBOURNE FL 32904                                                                  200,000
QUON LOUEY                  24 POPPY                       IRVINE CA 92618                                                                          200,000
JANELL GOLDEN               4500 LANHAM ST APT B           MIDLAND TX     79705                                                                     200,000
MONTY W MOUND               334 10TH STREET                LORAIN OH 44052                                                                          200,000
BRADLEY L HAWKS             21015 PINERIDGE DR             CORNELIUS      NC 28031                                                                  200,000
BOYD RIGBY                  CHARLES SCHWAB & CO INC CUST   IRA ROLLOVER               108 PENMAN LN                     BOUNTIFUL UT 84010          200,000
RICHARD ADDINGTON           8116 E 16TH ST APT 215         TULSA OK 74112                                                                           200,000
                                                                                                                        PASO ROBLES CA
TIMOTHY EDWIN ROSS          CHARLES SCHWAB & CO INC CUST   ROTH CONVERSION IRA        2714 BRIDLE TRAIL LN              93446                       200,000
SCOTTRADE INC TR FBO        JOHN J BERNACKI IRA            2809 BYNUM OVERLOOK DR     ABINGDON MD 21009                                             200,000
                                                                                                                        3814 PARK AVE W,
DALLAS E WAGNER TR          KETURAH E WAGNER TR            THE WAGNER FAMILY TRUST    U/A DTD 5/9/90                    MANSFIELD, OH 44903         200,000
RICHARD A KAPNICK           11054 VENTURA BLVD # 369       STUDIO CITY CA 91604                                                                     200,000
GRANT ALLEN JOHNSON SR      2505 WESLEYAN AVE APT 45       ROCKFORD IL 61108                                                                        200,000
RAJESH KARKI                59 SHRADERS LN                 IRWIN PA 15642                                                                           200,000
JEFFREY A SMITH             16936 PARSONAGE LAKE LN        ODESSA FL 33556                                                                          200,000
KENT D HOFFMAN              1109 EAST 13200 SOUTH          DRAPER UT 84020                                                                          200,000
PAUL J BADALI &             MELODY BADALI JTWROS           2703 SUMMERWOOD DR         LAYTON UT 84040-7417                                          200,000
MICHAEL J GAZZARA           19 BRICKYARD DR                LITCHFIELD NH 03052-2402                                                                 185,000
ANDREW C ROSKO              164 WHITMAN CT NE              RENTON WA 980595241                                                                      181,818
SCOTTRADE INC TR FBO        MICHAEL D ELDER ROTH IRA       977 FORDER HILLS DR        SAINT LOUIS      MO 63129                                     180,300
WILLIAM SENICA              222 7TH ST                     LA SALLE IL 61301-1735                                                                   180,000
KEVIN L LUHMAN              1429 FRANKLIN ST               ONALASKA WI 54650-2043                                                                   175,000
ANDREW DOUGLAS OLDS         SANDRINE R OLDS JT TEN         919 W GALLATIN ST          LIVINGSTON       MT 59047                                     174,200
NA1                         NA2 Case   3:07-cv-02344-L-RBB Document 15-8
                                                         NA3                              Filed 12/28/2007
                                                                                           NA4                     Page 12 of 25
                                                                                                                         NA5                   SHARES
BERNARD MIDDLETON
BENEFICIARY IRA             AMERITRADE INC CUSTODIAN        PO BOX 2552                   KEALAKEKUA HI 96750-2552                                  167,000
KEVIN GIBBS                 27 KATHLEEN CT                  CAMDEN DE 199344740                                                                     162,500
CHRIS J COLUMBO             PHYLIS COLUMBO                  TOD CHRISTINE BROWN           1870 RIVER FALLS DRIVE         ROSWELL GA 30076           160,000
                                                            RBC DAIN RAUSCHER CUST
JOANNE R ROUBIK MINOR       JOSEPH C ROUBIK CUSTODIAN       IRA                           S 97 W 12961 CAMPIONS DR       MUSKEGO WI 53150           160,000
JAVIER VELAZQUEZ            8324 STONEBRIDGE WAY            TYLER TX 75703                                                                          160,000
WILLIAM TAYLOR              2451 PURDUE AVE                 APT 7                         LOS ANGELES CA 90064-5138                                 153,000
SCOTTRADE INC TR FBO        C PATRICK ELDER IRA             766 7TH ST                    SAINT MARY   MO 63673                                     151,610
KELLI RIDDERING IRA TD
AMERITRADE IN               CUSTODIAN                       11620 TYLER WAY DR NE         SPARTA MI 49345-8464                                      150,000
ANIE MEGERIAN &             NOUBAR MEGERIAN JT TEN          126 BISHOP HOLLOW RD          NEWTOWN SQUARE PA 19073                                   150,000
JAY QUAIFE                  413 W WAHALLA LN                PHOENIX AZ 85027-4418                                                                   150,000
ALGIRDAS PALUKAITIS AND     LIDIJA PALUKAITIS JTWROS        2823 BURKE COURT              WOODRIDGE     IL 60517                                    150,000

KATHRYN L VALCQ TTEE        VALCQ TRUST                     U/A DTD 01/05/2000            18375 BROOKFIELD LAKE DR #86   BROOKFIELD WI 53045        150,000

KATHRYN L VALCQ             CHARLES SCHWAB & CO INC CUST    IRA CONTRIBUTORY              18375 BROOKFIELD LAKE DR #86   BROOKFIELD WI 53045        150,000
KEVIN R DERRICK             1677 GLENBRO CT                 GRASS LAKE     MI 49240                                                                 150,000
SCOTTRADE INC TR FBO        SANDRA BERNACKI IRA             2809 BYNUM OVERLOOK DR        ABINGDON MD 21009                                         150,000
ELROY HOEGSTED              TOD DTD 04/17/07                21425 9TH STREET              KANSASVILLE WI 53139-9632                                 150,000
SCOTTRADE INC TR FBO        MARK JAMES SMITH ROTH IRA       8605 TIMBERLOCH CT            BAKERSFIELD CA 93311                                      150,000
GABRIEL R WREN              PO BOX 238                      BIGGS CA 95917-0238                                                                     150,000
                                                            MRS ADELE WEISSMAN                                           NEW YORK NY 10040-
315 808                     MR. KENNETH WEISSMAN AND        JTWROS                        255 CABRINI BLVD # 1H          3613                       150,000
FMT CO CUST IRA ROLLOVER    FBO CAROL L BOMMARITO           1119 WILLOW ST                GARDNERVILLE NV 89410-5118                                147,585
RANDY A WESTERGREN JR       37 WENARK DR                    APT 4                         NEWARK DE 197131449                                       145,000
TONY RAY MAPLES             SHEBA ANN SIMS-MAPLES JT TEN    22591 FORD RD TRLR 1          PORTER TX 77365                                           145,000
MARTHA D MATT &             LAWRENCE M REIHER JT TEN        7251 OAKBAY DR                NOBLESVILLE IN 46060                                      142,650
                                                            1688 MISSISSIPPI RIVER BLVD
SCOTTRADE INC TR FBO        JUANITA MARY IKUTA ROTH IRA     S                             SAINT PAUL   MN 55116                                     135,711
TRACY A BARTHOLOMEW         5525 OLD ORCHARD DR             FORT WORTH TX 76123                                                                     135,402
                                                                                                                         KALAMAZOO MI 49008-
KRUSKA FAMILY TRUST         U/A/D 12 22 95                  HENRY J KRUSKA TRUSTEE        3429 WINCHELL AVE              2030                       135,000
PHILLIP JAY LEVY            1800 PRIMROSE DR                APT 108B                      WACO TX 767063402                                         134,000
                                                            CAPE GIRARDEAU MO 63703-
KEVIN M MELLER              24 S. PACIFIC ST.               6103                                                                                    132,900
JOHN S GIBBS                703 TIMBERLINE DR UNIT C        KINGWOOD TX 77339                                                                       132,600
JOSEPH B FORD               8361 PEKIN RD                   GREENVILLE    IN 47124                                                                  130,000
DAMON L WALDRON             1264 COLUMBINE WAY              ERIE   CO 80516                                                                         129,900
STEVEN BRADLEY MARTIN SEP
IRA                         TD AMERITRADE INC CUSTODIAN     PO BOX 182                    ROY UT 84067-0182                                         128,000
MARK J SMOLA &              DANA L SMOLA JTWROS             5254 PALMERA DRIVE            OCEANSIDE CA 92056-2119                                   127,000
SCOTTRADE INC TR FBO        ROBERT S SYNKO ROTH IRA         PO BOX 84                     INDIANAPOLIS IN 46206                                     125,000
CEZARY MENDELIUS            4113 RUST RD                    FAIRFAX VA 22030                                                                        120,000
CHARLES ROBERT MISNER SEP
IRA                         TD AMERITRADE INC CUSTODIAN     231 BUENA VISTA ST            DEBARY FL 32713-3703                                      120,000
NAT BOTH                    110 KATHLYN LN                  ROWLETT TX 75089                                                                        120,000
SCOTTRADE INC TR FBO        PHILIP F COLUMBO ROLLOVER IRA   1870 RIVER FALLS DR           ROSWELL GA 30076                                          120,000
NA1                            NA2 Case   3:07-cv-02344-L-RBB Document 15-8
                                                            NA3                            Filed 12/28/2007
                                                                                            NA4                        Page 13 of 25
                                                                                                                             NA5                     SHARES

                                                                                                                             7527 SOUTH 69TH E PL,
WILLIAM V BARRY TTEE           CATHARINE BARRY TTEE            THE BARRY FAMILY TRUST          U/A DTD 12/1/2005             TULSA, OK 74133-3014         120,000
ALFRED SAPIENZA                165 PLEASANT STREET             RONKONKOMA NY 11779                                                                        115,000
MARJORIE GOLUS WILLIAMS &      RONALD J GOLUS JT TEN           2352 GRENVILLE                  BOISE ID 83704                                             112,000
BEN BRUCE CALHOUN              7950 COUNTY ROAD 1115           ATHENS TX 75751-8391                                                                       110,694
FRITZ FRANZ SCHWARZ &          BIRGIT SCHWARZ JT TEN           ERBSTRASSE 8                    KOENIGSWINTER 53639           GERMANY                      110,000
LYLE ROSINE                    187 N ADAMS ST                  OSWEGO IL 60543-9685                                                                       110,000
ROBERT J WEISENBECK            1819 CLEVELAND ST               BELOIT WI 53511                                                                            110,000
TIMOTHY ALLEN SESTAK           CHARLES SCHWAB & CO INC CUST    ROTH CONTRIBUTORY IRA           8712 53RD PLACE WEST          MUKILTEO WA 98275            110,000
ED GLENN &                     GRIFF G GLENN JTWROS            4149 E EASTER AVE               CENTENNIAL CO 80122                                        110,000
HENRY W BUSCHMAN               934 CORMORANT CIR               SANIBEL FL    33957                                                                        109,999
SIM LAMBRECHT                  1521 CHOWKEEBIN NENE            TALLAHASSEE FL 32301                                                                       109,000
SHANNON LEE SCHEFFE            2411 W 11TH ST                  LIBERAL KS 67901                                                                           106,900
BARBARA BROOKS                 200 FLAT CREEK TRL              FAYETTEVILLE GA 30214                                                                      106,484

NANCY L EDEN                   P O BOX 10715                   BLACKSBURG VA 24062-0715                                                                   102,924
TERRY JAMES LEE                2 DENTON TER                    CLARKSVILLE IN 47129                                                                       100,500
GLENN W JONES &                FRANCES B JONES JT TEN          1979 LAKELYN CT                 CRESCENT SPINGS KY 41017                                   100,450
LONNIE HOUSER                  5022 ANGELIQUE DR               INDIANAPOLIS IN 462545760                                                                  100,000
AARON GORHAN                   11 HENRY MARSHALL DR            YARDVILLE NJ 08620-9614                                                                    100,000
JAMES IGNAS                    RR 1                            BOX 60W                         JEWETT TX 758469682                                        100,000
YURY LISHNEVSKY &              LUBA E RADUNSKY JT TEN          1276 S SARAH BLVD               VERNON HILLS IL 60061                                      100,000

SUZANNE P. RADFORD ROTH IRA TD AMERITRADE INC CUSTODIAN        9619 MEADOWGLEN LN              HOUSTON TX 77063-3721                                      100,000
                            TOD BILLY J BYANSON SUBJ TO STA                                                                  EMPORIA KS 66801-
JOHNNIE E THOMPSON          TOD                                1302 EAST ST                    LOT 48                        5291                         100,000
                                                               TD AMERITRADE CLEARING                                        HARRISBURG SD
CHRISTOPHER W JACKSON          IRA ROLLOVER                    CUSTODIAN                       47932 OAKRIDGE PLACE          57032                        100,000
SIXTO SANJUAN                  48 ROBINSON ST                  BEACON     NY 12508-3830                                                                   100,000
WILLIAM F CONWAY               NANCY J CONWAY                  97 ROSEGARDEN ST                WARWICK     RI 02888-2812                                  100,000
STEVEN J TRIANTAFILLOU         1733 TIBBITS AVE                TROY NY 12180-7012                                                                         100,000
                                                               1591 GLENGARRY WOODS
EDWARD CAVERLY                 MARY CAVERLY JTWROS             COURT                           CANTON MI 48188                                            100,000
DOMINGO REGALADO               19 FAYETTE STREET APT #2        BROOKLYN NY 11206                                                                          100,000
FMT CO CUST IRA ROLLOVER       FBO FRANK E SETILI              2676 RAMBLING WAY               BLOOMFIELD MI 48302-1040                                   100,000
                                                                                                                             QUAKERTOWN PA
RONALD R SERFASS & PAULINE T   SERFASS TR RONALD R & PAULINE   T SERFASS LIVING TR UA 1/8/93   5 CLOVER LANE                 18951-3920                   100,000
DEBBIE L MEYER &               MIKE MEYER JT TEN               6017 MEDIO LUNA AVE             BAKERSFIELD CA 93306-3753                                  100,000
SCOTTRADE INC TR FBO           DAVID ARTHUR GOLLER IRA         9312 MILFORD RD                 PLATTSMOUTH NE 68048                                       100,000
SCOTTRADE INC TR FBO           CAROL G GOLLER IRA              9312 MILFORD RD                 PLATTSMOUTH NE 68048                                       100,000
JOHN CLOUSER                   261 LAKE HILLS DR               CONCORD MI 49237                                                                           100,000
SCOTTRADE INC TR FBO           PHYLIS L COLUMBO IRA            1870 RIVER FALLS DR             ROSWELL GA 30076                                           100,000
PAUL D CORNWELL                VIRGINIA W CORNWELL JT TEN      105 COUNTRY ROADS CIRCLE        STOCKBRIDGE GA 30281                                       100,000
DELBERT H DEBOER               30065 SW BALD PEAK RD           HILLSBORO     OR 97123                                                                     100,000
STEPHEN FOSTER GRANT &         SUSAN MARIE GRANT JT TEN        2805 BELLO PANORAMA             SAN CLEMENTE CA 92673                                      100,000
JAMES WARREN                   IAN ROARK WARREN JT TEN         2722 FONTANA DR                 HOUSTON TX 77043                                           100,000
SCOTTRADE INC TR FBO           WILLIAM R HUNT IRA              16201 N 12TH ST                 PHOENIX AZ 85022                                           100,000
LLOYD ALLEN ISRAEL             PO BOX 136                      FAIRLAND IN 46126                                                                          100,000
WILLIAM A. WALL JR.            1799 CROSS CREEK ROAD           HUNTSVILLE AL 35802-2758                                                                   100,000
COLIN K KEARNS                 165 COLONIAL STREET UNIT #C     OAKVILLE CT 06779                                                                          100,000
NA1                          NA2 Case   3:07-cv-02344-L-RBB Document 15-8
                                                          NA3                             Filed 12/28/2007
                                                                                           NA4                     Page 14 of 25
                                                                                                                         NA5                      SHARES
                                                                                                                         COWAN HEIGHTS CA
JOHN R DUBIENNY              CUSTODIAN UNDER CA UTMA FOR      ALEXANDER J DUBIENNY        12061 BROWNING AVE             92705-3303                    100,000

HRBFA CUST OF SEP IRA FBO:   JOHN R DUBIENNY                  12061 BROWNING AVENUE       COWAN HEIGHTS CA 92705-3303                                  100,000
CHARLES WORDEN               49 CORLIES AVE                   POUGHKEEPSIE NY 12601                                                                    100,000
TIMOTHY LIBERTY              8699 BARDMOOR BLVD APT 201       LARGO FL 33777                                                                           100,000
                                                              LIGHTHOUSE POINT      FL
PHYLLIS C RAPHOLZ            3910 NE 26TH AVE                 33064                                                                                    100,000
ANITA SUE WHITMER            1936 BOOTHE CIR                  LONGWOOD FL 32750-6774                                                                   100,000
PAUL EDWARD STANTON          ROTH IRA ETRADE CUSTODIAN        1776 PRAIRIE AVE, APT 16    DICKINSON ND 58601-2970                                      100,000
DOUG BAGGETT &               VICTORIA K BAGGETT JTWROS        205 MORGAN LN               SPOTSYLVANIA VA 22551-2417                                   100,000
WILLIAM D DEINES             722 P STREET                     BRIDGEPORT NE 69336-2512                                                                 100,000
                                                                                                                         HUNTINGTN BCH CA
HENRY A WOODS JR. TRUST      UAD DATED 10/10/1988             HENRY A WOODS JR. TTEE      16752 WANDERER LANE            92649-2147                    100,000
MR JOSEPH BORG               3320 CHARMAINE HTS               MISSISSAUGA ON L5A 3C1                                                                   100,000
SCOTTRADE INC TR FBO         JOYCE TRETICK ROCHLIN IRA        8 REGENCY CT                BALTIMORE    MD 21208                                         99,000

LAURA GIAMBRONE              2515 GLASSBORO CROSS KEYS RD     WILLIAMSTOWN NJ 080943376                                                                    98,004
ROBERT HENDRICKS ROTH IRA    TD AMERITRADE INC CUSTODIAN      6431 LAKE RD                ATLANTIC PA 16111-2605                                           97,350
                                                              IRA CONTRIBUTORY DTD
KRISTINE R GOLUS             UTA CHARLES SCHWAB & CO INC      01/06/94                    2352 GRENVILLE                 BOISE ID 83704                    97,000
SVEN ELINGS                  CLOEKPLEIN 78                    ARNHEM                      6826KT NETHERLANDS                                               97,000
MICHAEL J HUBER              888 PRICE ROAD                   HARLEYSVILLE PA 19438                                                                        94,500
HAROLD RICHARDS              2940 2ND AVE NE                  CRESTVIEW      FL 32539                                                                      91,000
LEE SPEES JR                 3230 SPEES HARRIS LN             PERRY FL 32347                                                                               88,000
MARK J GABRIEL               PO BOX 590033                    ORLANDO FL 32859                                                                             84,168
ERIC ANTHONY CARROLA         YOKO KAGEYAMA CARROLA            2280 10TH AVE               SACRAMENTO CA 95818-4325                                         80,000
                                                              SAINT CLAIR SHORES MI
ROBERT J STUNDA              22531 BENJAMIN ST                48081                                                                                        80,000
DARBY RUSSELL                7495 BASIL RD                    BALTIMORE OH 43105-9601                                                                      79,000
SCOTTRADE INC TR FBO         DAIVID MICHAEL MACHALA ROTH IR   21415 N 55TH AVE            GLENDALE AZ 85308                                                79,000

CHRISTOPHER COHARA           9461 HARLAN COURT                WESTMINSTER CO 80031-2835                                                                    79,000
                                                              CORAL SPRINGS FL 33065-
MILTON PEREZ JR              10540 NW 29TH CT                 3782                                                                                         78,350
                                                              RBC DAIN RAUSCHER CUST
MICHELLE ROUBIK MINOR        JOSEPH C ROUBIK CUSTODIAN        IRA                        S 97 W 12961 CHAMPIONS DR       MUSKEGO WI 53150                  75,500
MATT G COLE                  1048 HOLLADAY RD                 COOKEVILLE    TN 38501                                                                       75,000
DONALD JETER                 104 RICHWOOD DRIVE               HATTIESBURG MS 39402-2220                                                                    75,000
                                                                                         STE GENEVIEVE    MO 63670-
FMT CO CUST IRA ROLLOVER     FBO ANITA M ALSUP                12118 CEDAR CIRCLE DR      8612                                                              73,500
WILLIAM J BORGES             1164 EAST CORSON ST              PASADENA CA 91106-1477                                                                       70,250
MEL JAMES                    2193 JACKSON DR                  STATHAM GA 30666-2447                                                                        70,000
ROBERT C HENDRICKS           6431 LAKE RD                     ATLANTIC PA 16111                                                                            69,633
CHARLES L WINN TTEE          QUINCE CONTRUCTION INC PFT       SHRING PL & TR, DTD 1/1/87 1696 QUINCE AVE                 BOULDER CO 80304                  68,750
                                                              4900 N SCOTTSDALE RD STE
STOKER OSTLER WEALTH         FA MASTER ACCOUNT                2600                       SCOTTSDALE AZ    85251 85251                                      67,500

HAROLD L RIDAUGHT JR         CHARLES SCHWAB & CO INC CUST     IRA CONTRIBUTORY            61090 BUMPER RD                LACOMBE LA       70445            66,750
                             SIMPLE IRA TD AMERITRADE INC
ELLEN R ROBINSON             CUSTODI                          10 WINKERSHAW LANE          PITTSFORD NY 14534-4166                                          66,000
NA1                                                      NA3 Document 15-8
                              NA2 Case 3:07-cv-02344-L-RBB                                Filed 12/28/2007
                                                                                           NA4                      Page 15 of 25
                                                                                                                          NA5                     SHARES
FMTC CUSTODIAN - ROTH IRA     FBO SHELBY J BICHLER       8437 SUMMERSPRINGS LN            RALEIGH    NC 27615-3035                                         65,689
JOSEPH M WOLF ROTH IRA TD
AMERITRADE                    INC CUSTODIAN                  43 MIKE ALAN DR              WASHINGTON MO 63090-5518                                         65,000
                                                                                          COCKEYSVILLE HUNT VALLEY
LARRY DAWKINS ROLLOVER IRA    TD AMERITRADE INC CUSTODIAN    10528 LAKESPRING WAY         MD 21030-                                                        65,000
SCOTT TURNER                  5965 HARRISBURG-GEORGEVI       LOT 153                      GROVE CITY OH 43123-9159                                         65,000
JEFF OGLESBY                  1262 AVONDALE AVENUE           ATLANTA GA 30312                                                                              64,821
KENNETH DAVID WILHELMSEN &
SUSAN                         ELIZABETH WILHELMSEN TEN ENT   10007 STANDIFER GAP RD       OOLTEWAH TN 373638323                                            63,000
IRA FBO DANIEL A ROBINSON     PERSHING LLC AS CUSTODIAN      10 WICKERSHAM LANE           PITTSFORD NY 14534-4166                                          63,000
MARJORIE A CRUISE IRA TD
AMERITRADE                    INC CUSTODIAN                  2051 S INYO ST               RIDGECREST CA 93555-7550                                         61,000
CHANTEL D BAKER               1000 RACHELS SQUARE DR         HERMITAGE TN 37076                                                                            61,000
RONALD WILLIAM MYERS          JUDITH ANN MYERS JT TEN        13838 BOSTON RD              STRONGSVILLE        OH 44136                                     60,500

CAROL L BOMMARITO             1119 WILLOW ST                 GARDNERVILLE NV 89410-5118                                                                    60,000

STANLEY P KUSCHAK             206 NE 126TH AVE APT 91        VANCOUVER WA 98684-0890                                                                       60,000
                                                             IRA CONTRIBUTORY DTD
JAMES JOHN MULHOLLAND         UTA CHARLES SCHWAB & CO INC    04/07/93                     8301 CHRISTIANA AVE             SKOKIE IL 60076                  60,000
SCOTTRADE INC TR FBO          FUMIYO TEIXEIRA ROTH IRA       1702 LORRE DR                ROCKVILLE     MD 20852                                           59,999
ROBERT HENDRICKS ROLLOVER
IRA                           TD AMERITRADE INC CUSTODIAN    6431 LAKE RD                 ATLANTIC PA 16111-2605                                           57,125
LINDA L GREATHOUSE IRA TD
AMERITRADE                    INC CUSTODIAN                  3806 MAPLECREST CT NE        OLYMPIA WA 985063655                                             56,000
DONALD COLEMAN                4604 DEL MAR AVE               SAN DIEGO CA 92107-3523                                                                       55,000
JOHN L & ROSEMARY L LOSEMAN   JOHN AND ROSEMARY L LOSEMAN
TRS FBO                       LIVING                         TRUST UA MAY 30, 2000        145 MOUNT ZION LN               BATESVILLE AR 72501              52,500
ROBERT R YOUNG AND            ROBERT A YOUNG JTWROS          PO BOX 70727                 RENO NV 89570                                                    51,000
JOHN F BURNETT                1935 BEECH CREEK RD            ROGERSVILLE TN 378575770                                                                      50,000
DEREK DAVID NORRIS            5 SHERMAN ST                   DOVER NH 038202129                                                                            50,000
                                                             WEST VALLEY CITY UT
CHUCK LAYTON                  2200 W 2300 S                  841192020                                                                                     50,000
                                                                                          POWDER SPRINGS GA 30127-
ALEX M SMITH III &            BRENDA A SMITH JT TEN          4022 LINDLEY WAY             2067                                                             50,000
GREGORY A HOLLING             103 RIVER OAKS RD              BRENTWOOD TN 37027                                                                            50,000
GREGORY WORTH                 75 LOG CABIN DR #321           DALLAS GA 30157                                                                               50,000
JAMES R KRAFT                 11505 LOLOMAI RD               CORNVILLE AZ 86325-6130                                                                       50,000
                                                                                                                          REDLANDS CA 92373-
FELIX G MOSSO TRUST           DTD 11/29/89                   FELIX G MOSSO TRUSTEE        23 SHERRIL LN                   6846                             50,000
PFSI FBO CHARLES WINN
TRADITIONAL IR                CHARLES L WINN                 1696 QUINCE AVE              BOULDER CO 80304                                                 50,000
EPHIREM YEGEZU                SERKALEM TAFFERE               6401 BLARNEY STONE CT        SPRINGFIELD  VA 22152                                            50,000
                                                             TD AMERITRADE CLEARING                                       QUAKERTOWN PA
MARC A CANTOR                 IRA                            CUSTODIAN                    5 CLOVER LANE                   18951                            50,000

                                                             OF THE W L AND B B HAMITER                                   412 GLENEAGLES RD E,
WILLIAM L HAMITER AND         BARBARA B HAMITER AS TTEES     REV LIV T                    U/A DTD 6/14/2001               STATESVILLE, NC 28625            50,000
MARTHA E CURTIS               2252 NW 58TH TER               OCALA FL 34482                                                                                50,000
NATHANIEL BOTH                CHARLES SCHWAB & CO INC CUST   IRA ROLLOVER                 110 KATHLYN LN                  ROWLETT TX 75089                 50,000
MARY E FOX TTEE               MARY E FOX REVOCABLE TRUST     U/A DTD 10/30/1990           861 TARPON AVE                  SEBASTIAN FL 32958               50,000
NA1                                                     NA3 Document 15-8
                             NA2 Case 3:07-cv-02344-L-RBB                                  Filed 12/28/2007
                                                                                            NA4                    Page 16 of 25
                                                                                                                         NA5                  SHARES
DAVID MICHAEL MACHALA        21415 N 55TH AVE           GLENDALE AZ 85308                                                                              50,000
MARK D SHAW                  145 MAPLE ST               GLENS FALLS NY 12801                                                                           50,000
MR PAUL A SMITH              1925 SE ROSE               DES MOINES, IA 50320                                                                           50,000

RICHARD W MACDOWELL &        JANET F MACDOWELL JTWROS        47 BOBCAT LANE                EAST SETAUKET NY 11733-3602                                 50,000
PAUL EDWARD STANTON          1776 PRAIRIE AVE, APT 16        DICKINSON ND 58601-2970                                                                   50,000
ROCCO E. PORRECO &           MARIE D PORRECO JTWROS          10609 BELFAST PLACE           POTOMAC MD 20854-1760                                       50,000
CAROL L BOMMARITO CUST       ANGELA R BOMMARITO UTMA NV      1119 WILLOW ST                GARDNERVILLE NV 89410-5118                                  49,600
                                                                                                                         HONOLULU HI 96825-
DODGE PURNELL &              WILLIAM B PURNELL JT TEN        6370 HAWAII KAI DR            APT 15                        5211                          47,755
WILLIAM HANNA                963 NABORS DR                   CHARLESTON      SC 29412                                                                  47,500
                                                                                                                         PASO ROBLES CA
KENNETH J DANKO              CHARLES SCHWAB & CO INC CUST    ROTH CONTRIBUTORY IRA         3145 SPRUCEWOOD CT            93446                         45,000
GORDON A GUNN                19 20 1 CHOME HIGASHI TESHIRO   CHO                           FUKUYAMA HIROSHIMA            7210962 JAPAN                 45,000
SILVANO DISTEFANO JR         807 N GWYNN CT                  BEAR DE 197013013                                                                         44,250
LLOYD A WALLA TOD            SUBJECT TO STA TOD RULES        1655 E SAHARA #1146           LAS VEGAS    NV 89104                                       44,000
RODNEY DUANE HAWKINS
ROLLOVER IRA                 TD AMERITRADE INC CUSTODIAN     656 AMESBURY LN               SPARTANBURG SC 29301-5354                                   41,063
JOSEPH A. MILONE &           BARBARA A MILONE JT TEN         1114 LEE AVE                  WEST BEND WI 53090                                          40,850
ALAN K BRATTON               2216 KILAUEA AVE                HILO HI 967205310                                                                         40,000
DONN W GREATHOUSE IRA TD
AMERITRADE                   INC CUSTODIAN                   3806 MAPLECREST CT NE         OLYMPIA WA 985063655                                        40,000
BRUCE W FORD                 8241 PARKRIDGE CIRCLE NORTH     JACKSONVILLE FL 32211                                                                     40,000
                                                             EL DORADO HLS     CA 95762-
CHERYL A CONNOR              6961 CHINA DIGGINS RD           8068                                                                                      40,000
FMT CO CUST IRA              FBO ROBERT L DAVIS              6253 PHILLIPSBURG UNION RD    ENGLEWOOD OH 45322-9763                                     40,000
STEWART D MUNDY &            THOMAS G MUNDY JT TEN           3145 PONDEROSA DRIVE SW       COVINGTON GA 30014                                          40,000
SCOTTRADE INC TR FBO         RANDY WEBSTER ROTH IRA          14705 CHAMY DR                RENO   NV 89511                                             40,000
LEE J BASEY                  465 BAHAMA DR                   INDIALANTIC FL 32903-4101                                                                 40,000
MICHAEL SCOTT MCKEE &        MARITZA MCKEE JTWROS            116 WEST 2900 SOUTH           BOUNTIFUL UT 84010-6514                                     39,100
ELISABETA BEZATI             2974 PERRY AVE #3A              BRONX NY 10458-2160                                                                       39,000
LUCINDA M HARRELL            413 FOXCROFT RD                 GREENVILLE SC 29615                                                                       37,000
RICHARD L SHIELDS ROTH IRA   TD AMERITRADE INC CUSTODIAN     PO BOX 26322                  SALT LAKE CITY UT 841260322                                 36,400
FRIZELL V MILLER CUST        DENZEL MILLER UTMA SC           131 DEN DRIVE                 ORANGEBURG SC 29118                                         36,363

RICHARD L SHIELDS            PO BOX 26322                    SALT LAKE CITY UT 841260322                                                               36,000

DANIEL A NETTINGER           299 TOWNSHIP ROAD 1385          PROCTORVILLE OH 45669-8176                                                                35,500
DIANA PENA                   527 NORTH WEST AVON AVE         PORT ST LUCIE FL 34983                                                                    35,416
FRANK P NORRIS               988 GRAND NUGGET LN             HOUSTON TX 77062-2184                                                                     35,000
                                                                                           NEW PORT RICHEY FL 34653-
HAROLD W HILLIER SEP IRA     TD AMERITRADE INC CUSTODIAN     6905 ELDER DR                 2705                                                        35,000
WASAY RIZWAN                 1355 JEFFERSON ST APT 2         SANTA CLARA CA 95050                                                                      35,000
GUY B ROMERO &               NADINE BRYANT ROMERO JT/TIC     1203 SPRINGWOOD LANE          LAKE CHARLES LA 70605-5435                                  35,000
SCOTTRADE INC TR FBO         STEVEN JOSEPH JOHNSON IRA       8 ATKINSON ST                 LAWRENCE MA 01843                                           33,860
HUGH EMMETT WRIGHT           3747 PEACHTREE RD NE #618       ATLANTA GA 30319                                                                          33,000
MARK JEROME HOWARTH          HC 68 BOX 12 A                  TAOS    NM 87571                                                                          32,000
PATRICK KELLEY               3609 MCDUFF CT                  HARRISBURG NC 28075-3932                                                                  31,400
DAMIAN G RINDFLEISCH         13546 VINTAGE PLACE             CHINO CA 91710-5243                                                                       31,268
BRIAN NIKSA                  621 S PLYMOUTH CT               APT 601                       CHICAGO IL 606051856                                        30,000
NA1                            NA2 Case   3:07-cv-02344-L-RBB Document 15-8
                                                            NA3                               Filed 12/28/2007
                                                                                               NA4                      Page 17 of 25
                                                                                                                              NA5                 SHARES
                                                                                              CUYAHOGA FALLS OH 44221-
JEFFREY ALLEN COFFMAN &        JULIE ANN COFFMAN JT TEN         324 JOHNSON AVE               1736                                                         30,000
FRANK E SETILI                 2676 RAMBLING WAY                BLOOMFIELD MI 48302-1040                                                                   30,000
RYAN LIVING TRUST 05-31-2001   15509 92ND PL                    LENEXA KS 662191923                                                                        30,000
                                                                                                                              SEQUIM WA 98382-
LIVING TRUST OF DONALD E       GILLETTE UA 9 8 03               DONALD E GILLETTE TR          325 E WASHINGTON ST #253        3488                         30,000
LESLIE C CRENSHAW              PO BOX 62                        KERSHAW SC 29067                                                                           30,000
ROBERT G HAHN                  DOLORES H HAHN JT TEN            930 SHIP CT                   MARCO ISLAND    FL 34145                                     30,000
EDMUND JAMES LASCH             8295 JUPITER LN                  FLAGSTAFF     AZ 86004                                                                     30,000
RONALD R HOFFMAN               DIANE M HOFFMAN JTTEN            98 W PENMAN LANE              BOUNTIFUL UT 84010                                           30,000
GENE JOHNSTON                  39 NEWBURG ST #1                 ROSLINDALE MA 02131-2806                                                                   30,000
STEPHEN W DUFT                 1103 N 2ND ST                    CLINTON MO 64735                                                                           28,680
JACLYN GOLUS &                 RONALD J GOLUS JT TEN            2352 GRENVILLE                BOISE ID 83704                                               28,000
SCOTTRADE INC TR FBO           STEVE VUE IRA                    2161 SUBURBAN AVE             SAINT PAUL   MN 55119                                        28,000
NICHOLAS FUOCO                 3659 S 1300 E # 13               SALT LAKE CITY UT 84106                                                                    27,500
MARTIN H SWANZEY               23 HILLSIDE AVENUE               MAHWAH NJ 07430-1815                                                                       26,000
THOMAS M DELLAPENTA JR         5683 NATCHITOCHES HWY            ROBELINE LA 71469-5755                                                                     25,000
MARY MADRAK TOD                SUBJECT TO STA TOD RULES         55 SHEFFIELD DR               WINDSOR CT 06095                                             25,000

MATTHEW VILBRANDT              ELINA VILBRANDT JT TEN           1012 LAKE DEESON WOODS LN LAKELAND FL 33805                                                25,000

MAHMOOD NOROOZ                 ZINAB JIANPANAH JT TEN           1034 SAN JACINTO DR APT 932   IRVING   TX 75063                                            25,000
JAMES E FLYNN                  4322 KIRK CT                     DENVER CO 80249-6940                                                                       25,000
CAROL L WINTERS                18212 CLEAR FALLS CIRCLE         EAGLE RIVER AK 99577-8529                                                                  25,000
ROBERT J MARTENS &             GALENE SUE MARTENS JT TEN        PO BOX 429                    SEWARD NE      68434                                         24,999
CHARLES D ESTIN &              JUDITH KATILUS JT TEN            3805 LYTLE RD NE              BAINBRIDGE ISLAND WA 98110                                   23,999
MICHAEL L OINE &               ELIZABETH L OINE JT TEN          2147 JORDAN CIR               ELGIN IL 60123-2564                                          22,468
CHARLES T BROOKS               BARBAR A BROOKS JT TEN           200 FLAT CREEK TRAIL          FAYETTEVELLE GA 30214                                        21,864
EMANUEL ORDON                  219 N BELTWOODS DR               DESOTO TX 75115-5237                                                                       21,000
LARRY G LEWIS                  8054 FIRETHORN LN                LAS VEGAS     NV 89123                                                                     20,800

TOM O MICHAELSEN               22534 FORMENTOR                  MISSION VIEJO CA 92692-1149                                                                20,600
MITCHELL ANDREW PENNEAU &      LISA A PENNEAU JT TEN            2131 WEXFORD WAY            STATESVILLE NC 28625                                           20,200
ROBERT GLOBOKAR JR             5114 WAYNE RD                    MANTUA OH 44255-9665                                                                       20,000
CRAIG VINCENT HALL ROLLOVER
IRA TD                         AMERITRADE CLEARING, CUSTODIAN   2364 SANTA ANITA RD       NORCO CA 928602233                                               20,000
                                                                WEST PALM BEACH FL 33416-
JOHN BRIDIER                   PO BOX 19073                     9073                                                                                       20,000

ARMANDO GAMBA                  ANGELA GAMBA                     20-81 28TH STREET 3RD FLOOR LONG IS CITY     NY 11105                                      20,000

DOWNWIND INVESTMENTS LLC       9218 CYPRESS GREEN DR STE 2      JACKSONVILLE FL 32256-5510                                                                 20,000
                                                                TD AMERITRADE CLEARING
CURTIS L HARGROVES             IRA SEP                          CUSTODIAN                     678 JOHNS WELL CT.              ARGYLE TX 76226              20,000
BILL KOVACS                    1118 STANLEY AVE                 GLENDALE CA 91206                                                                          20,000
                                                                TD AMERITRADE CLEARING                                        SAN BERNARDINO CA
JAMES G FEDOR                  IRA                              CUSTODIAN                     25592 FISHER ST                 92404-6418                   20,000
BERNARD MIDDLETON ROTH IRA     TD AMERITRADE INC CUSTODIAN      PO BOX 2552                   KEALAKEKUA HI 96750-2552                                     20,000
THOMAS G MUNDY JR              3145 PONDEROSA DR SW             COVINGTON GA 30014-3572                                                                    20,000
LINDA CARNIVALE                RICK CARNIVALE JT TEN            15151 E YERBENA DR            FOUNTAIN HILLS AZ 85268                                      20,000
SCOTTRADE INC TR FBO           ROBERT N HANCOCK ROLLOVER IRA    1808 HOLLIMAN DR              GLEN ALLEN    VA 23059                                       20,000
NA1                          NA2 Case 3:07-cv-02344-L-RBB NA3 Document 15-8              Filed 12/28/2007
                                                                                          NA4                      Page 18 of 25
                                                                                                                         NA5                     SHARES
MARY G HARRELL               CHARLES SCHWAB & CO INC CUST ROTH CONTRIBUTORY IRA           413 FOXCROFT RD                 GREENVILLE SC 29615             20,000
MICHAEL S HARRELL &          MARY G HARRELL JT TEN        413 FOXCROFT ROAD               GREENVILLE SC 29615                                             20,000

TOM M MAXWELL                DAVID GRAVES JT TEN            14343 VALLEY VIEW RD APT C    EDEN PRAIRIE    MN 55344                                        20,000
DAVID DEAN WINDLER           20825 GEORGE RD                TONGANOXIE     KS 66086                                                                       20,000
PAULA E POAD                 46 WINSCHELL ST                PITTSBURGH     PA 15215                                                                       20,000
JOHN W DAVIS III             3412 BLUE RIDGE ROAD           RALEIGH NC 27612-8013                                                                         20,000
JOYCE H. MART                2931 N. GOVERNEOUR ST. #107    WICHITA KS 67226-1778                                                                         20,000
NORMAN MACCHEYNE &           SHERRI MACCHEYNE JT TEN        7123 SUMMERFIELD RD.          SUMMERFIELD NC 27358-9140                                       20,000
                                                                                                                          3440 OLENTANGY
                                                                                          P. WIEWALL REV. LIVING TRUST,   RIVER RD APT 7C,
229 154                      LEO WIEWALL    TTEE            PATRICIA WIEWALL TTEE         U/A/D 11/06/89                  COLUMBUS, OH 43202              20,000
                                                                                          UNIVERSITY PLACE WA
PAUL ALBERT TAYLOR &         HO KYONG TAYLOR JT TEN         7417 63RD STREET CT W         984674534                                                       18,969
CASEY SZULC IRA TD                                                                        WESTERN SPRINGS IL
AMERITRADE INC               CUSTODIAN                      205 46TH ST                   605581617                                                       18,000
EMMA JEAN MICHAELSEN TTEE                                   EMMA JEAN MICHAELSEN                                          MISSION VIEJO CA
FBO                          DTD 4/13/82                    TRUST                         22534 FORMENTOR                 92692-1149                      18,000
JOSE ANDRES AGUDELO          P.O.BOX 1627                   NORWALK CT 06852-1627                                                                         18,000
CRAIG P RISOLI               234 TRIANGLE RD                HILLSBOROUGH NJ 08844                                                                         17,500
JOHN YSEBAERT                715 S 12TH ST                  LARAMIE WY 82070                                                                              17,150
MANIVANH PHIMMASONE          313 S ANN ST                   LANCASTER PA 17602-4321                                                                       17,000
TIMOTHY REGISTER & TATIANA
REGISTER                     JT TEN                         8286 LAUREL MEADOWS DR        MECHANICSVILLE VA 23111-4687                                    16,877
                                                            4537 N GREENVIEW AVE APT
FMT CO CUST IRA SEPP         FBO ELIZABETH J PERLMAN        1R                            CHICAGO      IL 60640-5477                                      16,840
TERRY EUGENE WICKS           PO BOX 15                      FREEBURN KY 41528                                                                             15,675
ALOIS RAK                    VILEMOVSKA 244                 40782 DOLNI POUSTEVNA         CZECH                           EZ                              15,600
LESLIE JAMES MARTIN          3214 N UNIVERSITY AVE                                  204   PROVO UT 84604-4405                                             15,005
STEPHANIE ANN GARDNER        PO BOX 5424                    BAKERSFIELD CA 933885424                                                                      15,000
ROBERT J MARO JR             317 HADLEIGH DR                CHERRY HILL NJ 08003                                                                          15,000
                                                                                                                          TRAVERSE CITY MI
SUSAN S CHANG                CHARLES SCHWAB & CO INC CUST   IRA CONTRIBUTORY              710 BLOOMFIELD RD               49686                           15,000
LOIS J MADDOX                1602 N E RIVERSIDE DRIVE 21    MCMINNVILLE OR 97128                                                                          15,000
FREDRICK A BORDBAR TOD       SUBJECT TO STA TOD RULES       PO BOX 7780                   VAN NUYS CA 91409                                               15,000
VINCENT C MCARTHUR           HAZEL M MCARTHUR JT TEN        5507 GREENWICH DR             ARLINGTON    TX 76018                                           15,000
KOREY A STELLMACH            CATHERINE A STELLMACH JT TEN   997 SHORELINE DR              AURORA IL 60504                                                 15,000
DONALD W PRITCHARD           JEANNE L PRITCHARD JT TEN      4619 CAMELLIA LN              NORTH OLMSTED OH 44070                                          15,000
CHARLES RANDALL WINN         631 BROOKSIDE DR               LONGMONT CO 80501                                                                             14,500

FMT CO CUST IRA ROLLOVER     FBO ROGER L BROHEIMER          1135 NW 3RD AVE               FT LAUDERDALE   FL 33311-6235                                   13,500
ROBERT GREENSTEIN            7519 LA PAZ BLVD               APT 104                       BOCA RATON FL 33433-6045                                        13,400
                                                                                                                          2109 W RIVERS EDGE
                                                                                                                          LN, SAINT GEORGE, UT
JAFAR CHAFI                  EUGENIA CHAFI TTEE             JAFAR CHAFI REV TRUST         U/A 7/3/90                      84770-1829                      13,000
GENE KELLEY                  4811 BELVIDERE DR              FORT WAYNE    IN 46835                                                                        13,000
PIRANHAS 2 FUND LLC          ATTN: MIKE C MASELLI           1408 GEORGIA CRT              ROHNERT PARK CA 94928                                           12,605
RODNEY WILLETTE SR           26 LIBERTY ST                  SANDWICH MA 02563-2020                                                                        11,200
CHARLENE HALL                1819 LOTUS LN                  EL CAJON CA 92021-3720                                                                        11,000
RUTH KASISKA                 P.O. BOX 72                    KANOPOLIS KS 67454                                                                            11,000
RONNIE DALE MCINTOSH         SUSAN MARIE MCINTOSH JT TEN    PO BOX 2252                   PADUCAH KY 42002                                                11,000
NA1                                                     NA3 Document 15-8
                             NA2 Case 3:07-cv-02344-L-RBB                                 Filed 12/28/2007
                                                                                           NA4                     Page 19 of 25
                                                                                                                         NA5                    SHARES
STERLING WOOD                PO BOX 1084                THOUSAND OAKS CA 91358                                                                           11,000
                                                                                                                         PLEASANT GROVE UT
GEFFERY R POLLOCK            WEDBUSH MORGAN SEC CTDN          IRA CONT 01/09/98           1030 E 550 S                   84062                           10,790
WILLIAM WARREN SPRY          JOCELYN KRISTI SPRY              5143 W FREMONT AVE          FRESNO       CA 93722-3696                                     10,500
RONALD S CRAIG               521 W SUMNER AVE                 INDIANAPOLIS IN 46217                                                                      10,350
ANGELA IRIZARRY              12805 NORTH RD                   CLEVELAND     OH 44111                                                                     10,018

KEN ANDERSON JR &            ILKA ANDERSON JT TEN             PO BOX 800307               SANTA CLARITA CA 91380-0307                                    10,000
ROLAND ROSSI                 & JANE ROSSI HILLERY JT TEN      5 BEATTY LANE               PINE BUSH NY 12566-7107                                        10,000
WALTER STEINDL &             ROSEMARY STEINDL JTWROS          641 S JANESVILLE ST         MILTON WI 53563-3718                                           10,000
CHARLES DONLEY ROTH IRA TD                                                                GRAND JUNCTION CO 81503-
AMERITRAD                    INC CUSTODIAN                    220 FRONTIER ST             2374                                                           10,000

DWAYNE RICHARDSON ROTH IRA   TD AMERITRADE INC CUSTODIAN      7035 OUR OWN LN             ANCHORAGE AK 99516-3732                                        10,000
LINDSEY HELWICK & MELINDA
HELWICK                      JT TEN                           2104 25TH AVE               GULFPORT MS 39501-4518                                         10,000
CLINT KUPER                  100 WESTGATE PKWY                RICHMOND VA 23233-7788                                                                     10,000
ISRAEL C VASQUEZ             5935 N. NORTHWEST HIGHWAY        CHGO IL 60631                                                                              10,000
EUGENE PAUL MARQUIS          SUZANNE C LAFLECHE               PO BOX 76                   GRANITEVILLE VT 05654-0076                                     10,000
CURTIS L HARGROVES &         CRISTI M HARGROVES JT TEN        678 JOHNS WELL CT.          ARGYLE TX 76226                                                10,000
BEULAH B COOPER              2900 MITCHELL DR APT 8           WOODRIDGE IL 60517-1559                                                                    10,000
                                                                                                                         DELTA JUNCTION AK
TRUST AGREEMENT OF GLEN D    FRANKLIN UA 11 09 00             GLEN D FRANKLIN TR          HC 60 BOX 4721                 99737-9441                      10,000
                                                              TD AMERITRADE CLEARING                                     DELTA JUNCTION AK
GLEN D FRANKLIN              IRA ROLLOVER                     CUSTODIAN                   HC 60 BOX 4721                 99737-9441                      10,000
FMT CO CUST IRA ROLLOVER     FBO GEOFFREY BLAKE LANSBERRY     7 BLACKBERRY LN             ANDOVER     MA 01810-4862                                      10,000
NORMAN KINNAUGH              PO BOX 1855                      LAWRENCE KS      66044                                                                     10,000
                                                              RBC DAIN RAUSCHER                                          RICHMOND HTS     OH
MALCOLM LEE KINNAIRD         INDIVIDUAL RETIREMENT ACCOUNT    CUSTODIAN                   24835 ROCKLEDGE LN             44143                           10,000
WATCHAGO INC                 ATTN: KEN ADAMS                  PO BOX 57158                SALT LAKE CITY UT 84158                                        10,000
WILLIAM JAMES HAYNES         1540 NORTON RD                   WATKINSVILLE GA 30677                                                                      10,000
SHANT KOLANCIAN              3000 SOCRATES DR                 RENO NV 89512                                                                              10,000
HECTOR OMAR SANCHEZ JR       354 RED RIPPLE RD                HOUSTON TX      77091                                                                      10,000
THOMAS LYLE BLAKE            210 W FOSTER AVE                 HENDERSON       NV 89011                                                                   10,000
PAUL B ROBINSON              8400 OLD WORLD CT                UNION KY 41091                                                                             10,000
NEWELL S WEBB TTEE           NEWELL S WEBB REVOCABLE LIVING   U/A DTD 1/23/02             2329 N RECKER RD UNIT 37       MESA AZ 85215                   10,000
D WAYNE DURHAM               223 DAYTON SCHOOL RD             EASLEY SC 29642-1447                                                                       10,000
JOHN B MORRILL JR TOD        SUBJECT TO STA TOD RULES         9113 WHISPERING WIND DR     CHARLOTTE     NC 28277                                         10,000
GEORGE Y OYADOMARI TR        GEORGE Y OYADOMARI SEMI REV LI   TRUST U/A DTD 9/6/89        99-922 HULUMANU ST             AIEA, HI 96701                  10,000
                                                                                                                         4103 LAKESPUR CIR S,
                                                                                                                         PALM BCH GDNS, FL
LLOYD M MAZER TTEE           HANALEE MAZER TTEE               U/A DTD 09/25/2006          LLOYD M MAZER LIVING TRUST     33410-5540                      10,000
JOHN LAPIENSKI               10026 DUFFIELD RD                GAINES MI 48436                                                                            10,000
JOHN H HENLEY                456 HWY 404 W                    DUCK HILL MS 38925-9730                                                                    10,000
AMINE BAREHMI &              VICKI BAREHMI JTWROS             8012 SANDPOINT BLVD         ORLANDO FL 32819-7204                                          10,000
HAROLD JOHNSON               4498 CAROLINA HWY                DENMARK SC 29042-1666                                                                      10,000
KURT R DOMMERS               5810 SOLEDAD MOUNTAIN RD         LA JOLLA CA 92037-7010                                                                     10,000
MR. SOTHAVY HANG             3182 RUE EDITH                   LAVAL QC H7P 2N4                                                                           10,000

KENNETH TRIPP &              STEPHEN TRIPP JTWROS             855 E. COLONIAL CIR.        DAYTONA BEACH FL 32117-3217                                    10,000
YAU J HONG                   UTA CHARLES SCHWAB & CO INC      IRA ROLLOVER DTD 04/06/93   324 ROSILIE STREET             SAN MATEO CA 94403               9,999
NA1                                                     NA3 Document 15-8
                             NA2 Case 3:07-cv-02344-L-RBB                              Filed 12/28/2007
                                                                                        NA4                    Page 20 of 25
                                                                                                                     NA5                    SHARES
WILLIAM C DRASS JR           325 FRANKLIN ST            HOLLIDAYSBURG PA 16648                                                                       9,375
CARL DAVID SPAULDING         10733 LEVELLAND PL         EL PASO TX 79924                                                                             9,050
MATILDE BENINCA              488 KAPLAN AVE             HACKENSACK NJ 07601                                                                          9,000
EDWARD MANTSCH               6561 BRADFORD LN           LAS VEGAS    NV 89108                                                                        9,000
GEORGE D RODDEWIG            IRA E*TRADE CUSTODIAN      N6216 PACKARD RD               PARDEEVILLE WI 53954-9577                                     9,000
DENNY BRYAN                  PO BOX 839                 GRAHAM TX 76450                                                                              8,750

EDWARD C ADAMS &             CYNTHIA R ADAMS JT TEN         1928 HITCHCOCK AVE         DOWNERS GROVE IL 60515-4323                                   8,700
CHARLES T DELO               59 SHERWOOD DRIVE              NANUET NY 10954                                                                          8,360
FMT CO CUST IRA ROLLOVER     FBO DONALEE BENISH             564 MCMAHON DR             N HUNTINGDON PA 15642-7421                                    8,049
MIRIAM D MARTIN SEP IRA      TD AMERITRADE INC CUSTODIAN    PO BOX 182                 ROY UT 84067-0182                                             8,000
SCOTT G MCDANIEL             CHARLES SCHWAB & CO INC CUST   ROTH CONTRIBUTORY IRA      77957 ALSTON MAYGER RD        RAINIER OR 97048                8,000
                                                                                                                     BOCA RATON FL 33432-
IRA FBO CHRISTOPHER H        VFTC AS CUSTODIAN              ROLLOVER ACCOUNT           366 SW 12TH ST                7175                            8,000
JAMES G CLAYTON              P.O. BOX 1263                  LOVINGTON NM 88260                                                                       8,000
ROBERT L BURRELL             6762 FOX RIDGE CIRCLE          DAVIDSON NC 28036-8091                                                                   7,800
                                                                                                                     ROYAL OAK MI 48073-
TOTH TRUST                   UA 10 11 93                    JOHN A TOTH TR             2925 BENJAMIN AVE             3043                            7,500
PHILLIP G WOODRUFF           ANITA L WOODRUFF               JT TEN/WROS                2618 ANNISTON                 HOUSTON TX 77080                7,500
DAN SHEEHAN                  PO BOX 1030                    TAHOE CITY CA 96145-1030                                                                 7,000
TIMOTHY JOSHUA WOLF          1670 AVONLEA DRIVE             ROCKWALL TX 75087-8038                                                                   7,000
SHAWN TIMOTHY VITA           SUE VITA                       26419 SE 273RD PL          RAVENSDALE       WA 98051                                     6,000
MATTHEW S NELSON             118 SWEETWATER DR              APPLE VALLEY MN 55124                                                                    5,500
STEVEN D JACOBSON            473 CORDOBA LN                 VACAVILLE CA 956882108                                                                   5,000
JERRY LEE HARTMAN            106 BIRCH ST                   KEARNEY NE 68845-9347                                                                    5,000

WILLIAM GEORGE SHOLDERS      18 SOMERS AVE                  CLARKSBORO NJ 08020-1316                                                                 5,000
                             DEBORAH LIVACCARI COMMUNITY
RUSSELL LIVACCARI &          PROPERT                        1444 JOEL DR               SLIDELL LA 70460-5708                                         5,000
WILLIAM W KYLE III           6111 BEVERLYHILL ST APT 75     HOUSTON TX 77057                                                                         5,000
JAMES A ABRAHAM REVOCABLE
TST                       UA 3 11 02                        JAMES A ABRAHAM TR         128 GOLDEN GATE POINT #805    SARASOTA FL 34236               5,000

CHARLES E MAREK 1999 TRUST   UA 05 25 99                    CHARLES E MAREK TRE        7061 ATLANTIC PLACE           LONG BEACH CA 90805             5,000
MICHAEL HOSKINS              7956 VAUGHN RD #202            MONTGOMERY AL 36116                                                                      5,000
CRAIG S GIBBS TOD            SUBJECT TO STA TOD RULES       593 NAKED INDIAN TRL       CANYON LAKE      TX 78132                                     5,000
LOUIS E NEUENDORF            619 E ARNOLD                   SANDWICH IL 60548-1114                                                                   5,000
MATTHEW WILLIAMS             14 JAMESTOWNE CT               BATON ROUGE LA 70809                                                                     5,000
MARY ADRIENNE HUNTER         4759 OLD SHELL RD              MOBILE AL 36608                                                                          5,000
DAVID EDWARD PADULA          CHRISTINA PADULA JT TEN        149 DAWN DR                CENTEREACH    NY 11720                                        5,000
ANTHONY I PERSINGER &        DOROTHY A PERSINGER JTWROS     165 HORIZON LANE           OCEANSIDE CA 92056-4816                                       5,000
                                                                                                                     PHOENIX AZ 85035-
JERRY RUE HOFFMAN            ROTH IRA ACCOUNT               RIDGE CLEARING CUST        1854 N. 64TH. LANE            4706                            5,000
JAMES V BURNETTER            7818 CATALPA AVE               WOODRIDGE IL 60517-3423                                                                  5,000
MR BRADLEY R STOREY          1536 RILEY AVE                 BURLINGTON ON L7M 3E9                                                                    5,000

ARLENE L BACCIOCCO TTEE      ARLENE BACCIOCCO               U/A DTD 03/15/2007         31 MILLAND DR                 MILL VALLEY CA 94941            4,999
                                                                                                                     BAINBRIDGE ISLAND
CHARLES D ESTIN              CHARLES SCHWAB & CO INC CUST   IRA CONTRIBUTORY           3805 LYTLE RD NE              WA 98110                        4,982
SCOTTRADE INC TR FBO         CRAIG S GIBBS ROTH IRA         593 NAKED INDIAN TRAIL     CANYON LAKE TX 78132                                          4,720
CASEY RICHMOND               3123 PUFFIN CIR                FAIRFIELD CA 94533-8914                                                                  4,659
NA1                           NA2 Case 3:07-cv-02344-L-RBB  NA3 Document 15-8              Filed 12/28/2007
                                                                                            NA4                     Page 21 of 25
                                                                                                                          NA5                   SHARES
HASSAN SALEHI                 DESIGNATED BENE PLAN/TOD      1209 LA TERRACE CIR            SAN JOSE CA   95123                                           4,500
STEPHANIE THIBAUDEAU          SCOTT G THIBAUDEAU JT TEN     20010 SHAVON SPRINGS DR        SPRING TX 77388                                               4,500
TIMOTHY ADAM GAMWELL          CECILIA IVONNE GAMWELL JT TEN 1112 CERRITO BAJO LN           EL PASO TX 79912                                              4,050
                                                            EAST ORLEANS MA 02643-
FREDERICK JOHNSON             PO BOX 726                    0726                                                                                         4,000
DIANE REUSING ROTH IRA TD
AMERITRADE                    INC CUSTODIAN                    1737 SILVERGATE RD          FORT COLLINS CO 80526-3339                                    4,000
KEVIN L ZEIGLE                10152 S GOLD NUGGET CIR          SOUTH JORDAN UT 84095                                                                     4,000
USAA FED SVGS BNK C/F SDIRA   JOHN THEODORE DUERKOP JR         PO BOX 307                  ALPINE TX 79831                                               4,000
                                                                                                                          STE# 205, LAGUNA
GUARANTEE & TRUST CO.,TTEE    FBO DONALD C. LEWELLEN   IRA     TRUST DATED 4-15-91         23521 PASEO DE VALENCIA        HILLS, CA 92653                4,000
WILLIAM ZAMBRANO MD           BARBARA ZAMBRANO                 8627 GLENCAIRN TER          MIAMI LAKES FL 33016-6465                                     4,000
                                                               ALOYSIUS V GRIESHABER                                      ST LOUIS MO 63127-
ALOYSIUS V GRIESHABER TR      UA 11 07 86                      TRUST                       8839 WOODFOX DRIVE             1455                           4,000
FRED M YOUNG &                JANET F YOUNG JT TEN             168 WASHINGTON ST           BOYDTON VA    23917                                           4,000
ANGELINA KLAUER               10132 STONEY RIDGE DR            LAS VEGAS NV 89144-4344                                                                   4,000
MELISSA B MILLER              2703 SOUTH COUNTY ROAD 1058      MIDLAND TX 79706-5702                                                                     4,000
DONALD SANFORD MART           163 N LA PEER DR APT A           BEVERLY HILLS CA 90211                                                                    3,950
PETER BELLEMORE               36 JANET CIR                     SHREWSBURY      MA 01545                                                                  3,832
BRIAN VINCENT HARRINGTON      303 CANAL PARK                   EASTON PA 18042-6373                                                                      3,800
HAROLD LILLY                  12928 SEMINOLE BLVD              LOT 33                      LARGO FL 33778-2311                                           3,800
WILLIAM HANEY &               STELLA HANEY JTWROS              10228 WILLOW BANK CIR       SANDY UT 84070-4210                                           3,750
RUPERT WEBB                   PO BOX 413                       WHITE SALMON WA 98672                                                                     3,450
ROBERT JON ARTHUR             SHARNA L ARTHUR JT TEN           152 SAN JOSE DR             SPRINGDALE    AR 72764                                        3,300
MICHAEL A ANSELMO             12 ARTHUR LN                     RANDOLPH NJ 07869                                                                         3,160
MATTHEW D WATSON              P. O. BOX 411                    HYANNIS MA 02601                                                                          3,100
LISA L LOPEZ                  35541 TREVINO TRAIL              BEAUMONT CA 92223                                                                         3,100
STEPHEN GILL                  2 GOLD ST                        APT 2902                    NEW YORK NY 10038-4856                                        3,000
URS SCHMIED                   WILERSTRASSE 105                 BUNT SG                     LICHTENSTEIG CH - 9620         SWITZERLAND                    3,000
FMTC CUSTODIAN - ROTH IRA     FBO LORRAINE CHERYL LEE          50 FLEETWOOD AVE APT 6E     MOUNT VERNON NY 10552-2864                                    3,000
                                                                                                                          OCEANSIDE CA 92056-
ANTHONY I PERSINGER           IRA E*TRADE CUSTODIAN            ROTH ACCOUNT               165 HORIZON LANE                4816                           2,900
NANCY ANN MARCHAND            20289 WEST POINT DR              RIVERSIDE CA 92507                                                                        2,500
LUIS CAMPUZANO                148 UNDERCLIFF AVE APT 8         EDGEWATER     NJ 07020                                                                    2,500
ALOYSIUS V GRIESHABER         CHARLES SCHWAB & CO INC CUST     IRA ROLLOVER               8839 WOODFOX DR                 ST LOUIS MO63127               2,500
                                                               ENGLEWOOD CLIFFS NJ 07632-
SHAWN R CARPENTER             17 RIDGE RD                      1817                                                                                      2,054
KARL-HEINRICH VOGELBACH TR
FBO                           KARL-HEINRICH VOGELBACH MD MPP   AND TRUST UA JAN 01, 1997   1914 MIDLOTHIAN DR             ALTADENA CA 91001              2,000
ARTHUR SABLIK                 43W482 COLEMAN LN                ST CHARLES IL 60175-8160                                                                  2,000
CHARLES EDWARD MAREK          756 PALACE PKWY                  SPRING CREEK NV 89815                                                                     2,000
FMT CO CUST IRA ROLLOVER      FBO REYMUNDO CUTAMORA GARCES     1949 BELTAINE CT            VALLEJO    CA 94591-3860                                      2,000
JOHN DAVID VANCE JR &         DEBORAH A VANCE JT TEN           632 BEN BOW DRIVE           VIRGINIA BEACH VA    23464                                    2,000
JAMES BRUCE VON PHUL &        MARY VON PHUL JT TEN             1813 SW 14TH CT             FT LAUDERDALE FL     33312                                    2,000
JULIAN J EDNEY                10573 W. PICO BLVD #306          LOS ANGELES CA 90064                                                                      2,000
JEFFREY EUBANKS               4940 HUDSON RD                   LOGANVILLE    GA 30052                                                                    2,000
RONALD DOUGLAS LEY TOD        SUBJECT TO STA TOD RULES         26 SIERRA DR                LA JUNTA CO 81050                                             2,000
LOUIS LOMBARDI &              GRACE LOMBARDI                   JTTEN BY ENT                555 CARLISLE LANE              SMITHVILLE NJ 08205            2,000
SOURINGNO RATTANAVILAY        400 W 3RD ST APT D107            SANTA ROSA     CA 95401                                                                   1,850
JUSTIN L POWELL               1335 FLORENCE DR UNIT 307        WAUKEE IA 50263                                                                           1,750
CLARENCE TENKLEY              215 7TH ST                       LYNDEN WA 98264                                                                           1,700
NA1                                                      NA3 Document 15-8
                              NA2 Case 3:07-cv-02344-L-RBB                                 Filed 12/28/2007
                                                                                            NA4                   Page 22 of 25
                                                                                                                        NA5                    SHARES
JEREMY LAUE                   820 KIMBARK STREET #C      LONGMONT CO 80501-4967                                                                         1,700
WAYNE J PISANCHYN AS CUST
FOR                           PHILIP A PISANCHYN UTMA PA      424 S TURNPIKE RD            DALTON PA 18414                                              1,635
STEPHEN REUSING ROTH IRA TD
AMERITRA                      INC CUSTODIAN                   1737 SILVERGATE RD           FORT COLLINS CO 80526-3339                                   1,500
HERBERT JAWITZ &              CHARLOTTE JAWITZ JT TEN         245 ARKANSAS DR              BROOKLYN NY 11234                                            1,500
                                                              TD AMERITRADE CLEARING
EUGENE HERM                   IRA                             CUSTODIAN                    1 SHADY RIDGE CT             COLUMBUS NJ 08022               1,500
RICHARD PROKOP                ELIZABETH PROKOP                1 GREENACRES WAY             WHITE PLAINS NY 10606-3123                                   1,500
                                                              STE GENEVIEVE    MO 63670-
ANITA M ALSUP                 12118 CEDAR CIRCLE DR           8612                                                                                      1,500

VIRGINIA L GRIESHABER         CHARLES SCHWAB & CO INC CUST    IRA ROLLOVER                 8839 WOOD FOX DRIVE          SAINT LOUIS MO 63127            1,500
KENT A MCKNIGHT               1005 OAKVIEW LN                 GENOA IL 60135                                                                            1,500
                                                              COLORADO SPRINGS    CO
JENNIE TATE                   517 MCGUIRE ST APT A            80916                                                                                     1,500
CRAIG DESCHAINE               1414 UNION ST                   BANGOR ME 04401                                                                           1,460
THOMAS J WILLIS               711 SOUTH MAIN                  APT D-1                      BLACKSBURG VA 24060-5272                                     1,400
ANTHONY R GOSPODAREK          210 MEAGAN ST                   WAXAHACHIE   TX 75165                                                                     1,353

WADE R CRISWELL               5167 STATE ROUTE 982            BRADENVILLE PA 15620-1056                                                                 1,352
MOHAMMED S G HUSSAINI         PO BOX 1723                     CUPERTINO CA 95015-1723                                                                   1,330
EDWARD BULTHUIS &             BERNADETTE V BULTHUIS JT TEN    900 SPEAR DR                 NORMAL IL 61761-3154                                         1,300
JOY L NALL                    103 REDBUD CROSSING #309        HOUSTON TX 77077                                                                          1,250
TAMMY S ROGERS                4508 E KIRKLAND RD              PHOENIX AZ 85050-6917                                                                     1,180
LELAND L FLYGER AND           E KATHRYN FLYGER JTWROS         3722 64TH DR                 LUBBOCK TX 79413-5312                                        1,153
RODNEY E WILLETTE &           DOROTHY M WILLETTE JT TEN       26 LIBERTY ST                SANDWICH MA 02563-2020                                       1,100
SCOTTADE INC TR FBO           CRAIG S GIBBS SEP IRA           593 NAKED INDIAN TRAIL       CANYON LAKE TX 78132                                         1,074
SHARON LASCELLES              TOD BENEFICIAL ACCOUNT          6385 NORTH STATE ROUTE 78    BATH   IL 62617                                              1,060

WAYNE RILEY                   2823 CABRILLO AVE               SANTA CLARA CA 95051-2322                                                                 1,000
SHEIK RAFICKRULLAH            107-13 113TH ST                 RICHMOND HILL NY 11419                                                                    1,000
PHILIP THOMAS GARROD          PO BOX 50031                    PORIRUA 5240                 NEW ZEALAND                                                  1,000
CHARLES E SCHNEIDER SR &
PATRICIA L                    SCHNEIDER JT TEN                3850 AZUI PL                 LAS VEGAS NV 89121-4606                                      1,000
LOU ANNE BURKE STRICKLAND     3000 BLACKBURN STREET           UNIT 1402                    DALLAS   TX 75204-2216                                       1,000
CHARLOTTE ANN MORRISON        3000 BLACKBURN STREET           #1402                        DALLAS   TX 75204-2216                                       1,000
JOHN M STEVENS                228 CR 702                      NACOGDOCHES TX 75964                                                                      1,000
SANDY HALLBERG                JERRY HALLBERG JT TEN           1130 BARNHART RD             LYNDEN WA 98264                                              1,000
TIMOTHY SESTAK                SUSAN E SESTAK                  JT TEN/WROS                  8712 53RD PLACE WEST         MUKILTEO WA 98275               1,000
CHARLES A BENTLEY JR          CAROL A BENTLEY JT TEN          5803 RED FOX CT              BLOOMINGTON IN 47401                                         1,000
EDWARD ANTHONY TYRANCE        979 FELLSWAY APT 10             MEDFORD MA 02155                                                                          1,000
ROBERT G WALRAVEN             2503 MARSHALL ST                WAUSAU WI 54403-6711                                                                      1,000

ALEX ZASTAWSKI &              MARY E REHRIG                   JT TEN WROS                  2043 MIMOSA CT               NAPLES FL 34110-6315            1,000
SCOTTRADE INC TR FBO          GOPI SANKARANKOVIL MOHAN ROTH   204 LINWOOD AVE              ARDMORE PA 19003                                             1,000
LLOYD C PRINDIVILLE TOD       SUBJECT TO STA TOD RULES        1583 ROBINHOOD DR            ARNOLD MO 63010                                              1,000
                                                                                           UNIVERSITY PLACE WA 98467-
PAUL ALBERT TAYLOR ROTH IRA TD AMERITRADE INC CUSTODIAN       7417 63RD STREET CT W        4534                                                          975
SUSAN LUCILLE LAZAR         PO BOX 292140                     LOS ANGELES CA 90029                                                                       943
RINA SHENBLOOM GINGOLD      HARIMONIM NO 8                    RECHASIM 20496               ISRAEL                                                        900
NA1                                                      NA3 Document 15-8
                              NA2 Case 3:07-cv-02344-L-RBB                                Filed 12/28/2007
                                                                                           NA4                     Page 23 of 25
                                                                                                                         NA5                     SHARES
CHARLES PETER WOYCZIK &       JENNIFER J WOYCZIK JT TEN  723 PLEASANT COURT               ONALASKA WI 54650                                               860
JOSEPH H BRUNELLE             589 PELHAM ROAD            DRACUT MA 01826                                                                                  800
RICHARD FAULK                 2203 CRESTVIEW PL          LAGUNA BEACH CA 92651                                                                            800
                                                         EAST ELMHURST NY 11369-
HARRY E KIRCHOFF              2366 92ND ST               1119                                                                                             750
WALTER G KANGAIL              972 LONGSTREET DR          BARTLETT IL 60103-6512                                                                           750
DAVID KENNETH MCKENZIE        PO BOX 152                 CLEAR SPRING MD 21722                                                                            750
RICHARD FARNHAM LOVELACE      IRA R/O ETRADE CUSTODIAN   2067 HWY 47 LOT 22               OGILVIE MN 56358-3710                                           750
MICHEL GAUTHIER 2B**          167 MAIN AVE.              HALIFAX NS B3M 1B3                                                                               750
JOHN MCGINNIS                 8731 PARKVIEW CT           WAUWATOSA WI 53226-2729                                                                          700
                              MOIRA BAMBOROUGH COMMUNITY                                                                 YUBA CITY CA 95991-
EDWARD BAMBOROUGH &           PROPERTY                   849 LINCOLN RD                   APT 53                         6586                             665

LOPEZ COMMUNITY PROP TRUST    UA 6 27 00 JOSEPH A LOPEZ OR     PATRICIA MOORE LOPEZ TR    1691 CORSICA DR                YUBA CITY CA 95993               627
BARUN KUMAR DE & MIRA DE JT   SMITA DE AND SOUMO DE SUBJ TO
TEN TOD                       STA TO                           9055 E. CATALINA HWY       BEAR CANYON APTS, APT # 3201   TUCSON AZ 85749                  600
ROSE MARIE KELLY              156 JORDAN RD.                   BRICK N NJ 08724-3967                                                                      600
DORIS CRAIG IRA               TD AMERITRADE INC CUSTODIAN      6431 LAKE RD               ATLANTIC PA 16111-2605                                          589
SCOTTRADE INC TR FBO          COREY J ELDER ROTH IRA           3 SEA PINES CT             O'FALLON MO 63366                                               550
RANDY GERTH                   DANIELLE H GERTH                 4898 STONE PINE LN         HOLLADAY UT 84117                                               550
MARION R SMITH                PO BOX 579                       SALOME AZ 85348-0579                                                                       500
STANLEY V SABLIK &            BERNICE L SABLIK JT TEN          140 HERON CREEK DR         SYCAMORE IL 60178                                               500
ERS OF TEXAS BOARD OF TTEES
TT                            TEXA$AVER 401K PLAN              FBO DEMETRI ANASTASIADIS   10603 AMES LN                  AUSTIN TX 78739                  500
                                                                                                                         EARLVILLE IL 60518-
FMTC CUSTODIAN - SIMPLE       PREFERRED PACKAGING CO INC       FBO GINGER L YORK          807 S WEST ST                  8000                             500
SCOTTRADE INC TR FBO          JERRY D EVANS IRA                245 PALEO WAY              BRANSON MO 65616                                                500
JERRY D EVANS                 BETTY P EVANS JT TEN             245 PALEO WAY              BRANSON MO 65616                                                500
ADAM R PLUNGE                 CHARLES SCHWAB & CO INC CUST     IRA ROLLOVER               P. O BOX 191                   ESSEX IL 60935                   500

SEE ENTERPRISES LLP         THOMAS F SEE, MANAGING GEN. PART. PO BOX 2069                 DANVILLE VA 24541                                               500
TORREY C MABEN              818 W ARGAND ST                   SEATTLE WA 98119-1518                                                                       400
ERS OF TEXAS BOARD OF TTEES
TT                          TEXA$AVER 457 PLAN                FBO SUSAN WERNER            10603 AMES LN                  AUSTIN TX 78739                  400
                                                              SALT LAKE CITY UT 84106-
CHARLES MADSEN              2919 JUDITH ST                    2648                                                                                        400
PETER E GUTIERREZ
REVOCABLE                   LIVING TRUST DTD 11-28-88         JOHN B LASZLO TTEE          200 E 80TH PLC #200            MERRILLVILLE IN 46410            400
SHADY BLACKWELL III &       MELISSA BLACKWELL JT TEN          PO BOX 911                  NEWPORT NH 03773-0911                                           380
JULIE ELLEN MOE             610 HINTZE RD                     MADISON WI 53704                                                                            366
CONLIN FARMS ROYALTIES      REAL ESTATE AND INVESTMENTS       109 1ST AVE E               CASCADE IA 52033                                                350

LOU ANNE BURKE STRICKLAND     ALAN BURKE STRICKLAND            3000 BLACKBURN STREET      UNIT 1402                      DALLAS TX 75204-2216             300
ANTHONY E TALERICO            IRA DCG & T TTEE                 433 CEDARBROOK CRESCENT    UTICA NY 13502-2217                                             300
PATRICIA MOORE LOPEZ TRUST    UA 6 27 00                       PATRICIA MOORE LOPEZ TR    1691 CORSICA DR                YUBA CITY CA 95993               296
JOE HAMILTON                  15137 TONI TER                   HUDSON FL 34669-1302                                                                       284

FMT CO CUST IRA ROLLOVER      FBO CHARLOTTE ANN MORRISON       3000 BLACKBURN STREET      #1402                          DALLAS TX 75204-2216             280
FMT CO CUST IRA ROLLOVER      FBO CHERYL L HYLAND              1820 ROBIN WHIPPLE WAY     BELMONT    CA 94002-1853                                        250
BANK ONE TRUST CO TTEE        STATE OF CALIFORNIA SPP 457 PL   FBO GERALD STITES          7 DORIS WAY                    CHICO CA 95926                   250
FRANK B LAUB                  IRA E*TRADE CUSTODIAN            319 EAST 24TH STREET;19A   NEW YORK NY 10010-4014                                          250
NA1                                                    NA3 Document 15-8
                            NA2 Case 3:07-cv-02344-L-RBB                                 Filed 12/28/2007
                                                                                          NA4                    Page 24 of 25
                                                                                                                       NA5                    SHARES
EDMUND KLEPSCH              DONNA M KLEPSCH TEN COMM   5560 SHASTA LANE #59              LA MESA CA 91942                                              240
SCOTTRADE INC TR FBO        MARIANNE LOWER IRA         2622 S 700 E                      SALT LAKE CITY UT 84106                                       240
RALPH A PERREAULT TOD       PO BOX 847                 ORLEANS MA 02653                                                                                215
JOAN M PENNEWILL            170 SOUTH COURT STREET     LURAY VA 22835                                                                                  210
DERYL LUSTY &               THERESA E LUSTY JTWROS     PO BOX 1075                       CARSON WA 98610                                               200
WILLIAM B HOWE &            CAROL A HOWE JTWROS        976 HILL ST                       SUFFIELD CT 06078                                             200
FMTC CUSTODIAN - ROTH IRA   FBO NORMA J SCHROEDER      1225 STOGDILL RD                  BLUFFTON IN 46714-3837                                        200
AMERIPRISE TRUST CO ACF     GARY W HANEY IRA           6953 HICKORY CREEK ROAD           LENOIR CITY TN 37771                                          200
AMERIPRISE TRUST CO ACF     MATTHEW B KARPOFF SEP IRA  21 YAZOO CIRCLE                   MAUMELLE    AR 72113                                          200
ORLANDO DELUCA              MARY ANN DELUCA JT TEN     17215 N 123RD DR                  SUN CITY WEST AZ 85375                                        200

TONY T SERRANI              510 N OCEAN BLVD APT 306         POMPANO BEACH FL     33062                                                                200
NICHOLAS VANDENBROUCKE      LISA MATE-VANDENBROUCKE JT TEN   22210 W NIAGARA TRL        PLAINFIELD    IL 60544                                         200
MICHAEL ZANNETTI            19820 CHESTERBROOK               MACOMB MI 48044                                                                           200
CLAYTON S MCBRIDE           PO BOX 10370                     GLENDALE CA 91209-3370                                                                    200
KENNETH K WOODWARD          7147 B STREET                    SPRINGFIELD OR 97478                                                                      200
KATHLEEN ROACH              382 NORWOOD DR                   DANVILLE VA 24540-2118                                                                    170
JIM GILKERSON               PO BOX 66                        PAINESVILLE OH 44077-0066                                                                 158
RHONDA R GORDON SEP PROP
TRUST                       UA 8 28 98                       RHONDA REID GORDON TR       36053 EAGLE LANE                BEAUMONT CA 92223             150
                                                                                                                         4801 W ROYAL PALM
                                                                                                                         RD, GLENDALE, AZ
CHARLES BAUGHMAN TTEE       PHYLLIS BAUGHMAN TTEE            BAUGHMAN FAMILY TRUST       U/A DTD 03/02/92                85302                         150
IRA FBO ROSE MARIE KELLY    PERSHING LLC AS CUSTODIAN        156 JORDAN RD.              BRICK NJ 08724-3967                                           150
WILLIAM HENRY CREEL III     1208 TYNDALL DR.                 PANAMA CITY FL 32401-4060                                                                 150
RICHARD E BARRY             39 RANCHER PLACE                 HUNTINGTON NY 11743-4019                                                                  150
EARLYNN V GRANT             125 CLAIBORNE DR                 JACKSON TN 38305                                                                          150
JOSEPH BOLTON               1118 W 40TH AVE N                ARGONIA KS 67004                                                                          146
PAM BABITSKY                20026 3RD AVE SW                 SEATTLE WA 98166                                                                          140
REBECCA RASO                2795 WOOD HOLLOW WAY             BOUNTIFUL UT 84010-1229                                                                   125
RHONDA K MCDANIEL           CHARLES SCHWAB & CO INC CUST     ROTH CONTRIBUTORY IRA       77957 ALSTON MAYGER RD          RAINIER OR 97048              120
JAMES C SMELSER JR          3809 E TIMBERLINE CT             GILBERT AZ 85297                                                                          100
CLINTON R MOREY             2623 SUNSET LN                   MISSOULA MT 59804-4707                                                                    100
                                                                                                                         521 S PITNEY RD,
LINCOLN J HAROLD TR         MARY L HAROLD TR                 LINCOLN J & MARY L HAROLD   REV LIV TRUST U/A DTD 9/16/97   GALLOWAY, NJ 08205            100
ROBERT G PETRICK            JOANNE M PETRICK JT TEN          22962 CAPT KIDD LN          SUMMERLAND KEY FL 33042                                       100
MITCHELL A PENNEAU          2131 WEXFORD WAY                 STATESVILLE NC 28625-5017                                                                 100
JAMES EDWARD HARGETT &      CHARLOTTE M HARGETT JTWROS       4205 VINE ST                BROWN CITY MI 48416                                           100
                                                                                                                         MIRAMAR FL 33025-
BOBBIE GEORGE BELL          REVOCABLE LIVING TRUST           DATED MAY 31 2005           3290 LUCERNE WAY                4247                          100
                                                                                                                         SAINT PETERSBURG
ROBERT O. FINOCHIO &        PATRICIA T FINOCHIO JTWROS       5300 4TH ST N               APT 411                         FL 33703-2959                  90
LOUIS A ROSE                SUZANNE R ROSE                   51 SAN MARINO CIRCLE        RANCHO MIRAGE CA 92270                                         90
                                                                                         SAN JUAN CAPISTRANO CA
DENNIS SCOTT HIRSCHBERG     ELIZABETH ANN HIRSCHBERG JT TE   32371 ALIPAZ ST TRLR 8      92675                                                          80
                                                             RBC DAIN RAUSCHER
DAVID W FOLTZ               DAVID W FOLTZ   SEP/IRA          CUSTODIAN                   2721 W 9435 SOUTH               S JORDAN UT 84095              75
                                                             MECHANICSBURG OH 43044-
JACK BUTCHER                278 W MAIN ST                    1114                                                                                       60
HO KYONG TAYLOR ROTH IRA TD                                                              UNIVERSITY PLACE WA 98467-
AMERITRA                    INC CUSTODIAN                    7417 63RD STREET CT W       4534                                                           56
NA1                    NA2 Case   3:07-cv-02344-L-RBB Document 15-8
                                                    NA3                            Filed 12/28/2007
                                                                                    NA4                       Page 25 of 25
                                                                                                                    NA5                  SHARES

HARRY GINGOLD IRA      TD AMERITRADE INC CUSTODIAN    264 LAKESIDE DR               MORGANTOWN WV 26508-5604                                      50
WILLIAM A MEDDINGS     PAMELA J MEDDINGS              19 KEMPTON                    LADERA RANCH CA 92694                                         50
LYNNE R CONLIN         CHARLES SCHWAB & CO INC CUST   IRA ROLLOVER                  109 1ST AVENUE EAST             CASCADE IA 52033              50
                                                                                                                    SAN FRANCISCO CA
ROBERT W ARCHAMBAULT   IRA ETRADE CUSTODIAN           65 NORFOLK ST                 #4                              94103-4357                    50
DANIELLE L CLOUTIER    IRA ETRADE CUSTODIAN           242 KOKOPELLI PLACE           SYLVA NC 28779-9619                                           50
PAUL WHITTAKER         IRA E*TRADE CUSTODIAN          7 PELL MELL DRIVE             BETHEL CT 06801-1623                                          50
                                                                                                                    3440 OLENTANGY
                                                                                                                    RIVER RD APT 7C,
LEO E WIEWALL          PATRICIA M WIEWALL TTEE        P WIEWALL LIVING TRUST        U/A 11/6/89                     COLUMBUS, OH 43202            40
R LEE MANNING II &     P.O. BOX 510                   LA CANADA CA 91012-0510                                                                     40
MARY ANN BROYLES       TOD SUSAN TILTON               125 S WALNUT                  EUREKA KS 67045                                               33
ANIL RAMAUTAR          7711 GLENWOOD ROAD             BROOKLYN NY 11236                                                                           30
EARL WIGHT             & BETTE ANN WIGHT JTWROS       3091 DELSA DRIVE              SALT LAKE CITY UT 84124                                       30
BILL DAVIS             1508 SPRING STREET             SAINT HELENA CA 94574                                                                       30
EDDIE E RANDOL &       KELLY M RANDOL JT TEN          5175 S 6TH ST                 KALAMAZOO MI 49009-8997                                       30
RORY FERGUSON          618 ROMERO CANYON RD.          MONTECITO CA 93108-1527                                                                     25
ROCCO E. PORRECO &     MARIE D PORRECO JTWROS         10609 BELFAST PLACE           POTOMAC MD 20854-1760                                         25
JOSEPH CARVALHO        1560 EAST ROSS AVENUE          ST PAUL MN 55106-4231                                                                       20
P MICHEL HAUSER &      ILZE B WILLIAMS JT TEN         1501 SPENCER AVE              WILMETTE IL  60091                                            20
JAMES R STANFORD       1206 UTICA ST                  PLAINVIEW                     TX 79072                                                      20
JOHN M LAURO &         ANDREA T LAURO JT TEN          16 EAGLE CIRCLE               BOHEMIA NY 11716                                              15
JAMES W CHRISTY        282 OCEAN PALM DR #52          FLAGLER BEACH FL 32136                                                                      15
SCOTT JAY LANDESS      1061 JAMAICA ST                AURORA CO 80010                                                                             15

STEPHEN C HAMMETT      1900 SOUTH ROAD 1 WEST         CHINO VALLEY AZ 86323-6660                                                                  15
                                                                                                                    HARRISON NY 10528-
578 095                SUSAN KEAVENY                  MOM'S ACCOUNT               276 PARK AVE                      4309                          15
KIRK EUGENE MYERS      18255 SW 128TH ST              CRETE NE 683333347                                                                          12
                                                      IRA CONTRIBUTORY DTD 03-28-
ROBERT M GOLUB         UTA CHARLES SCHWAB & CO INC    83                          310 N JACKSON ST UNIT 204         GLENDALE CA 91206             10
JOSEPH M WOLF          RACHELL WOLF TEN ENT           43 MIKE ALAN DR             WASHINGTON     MO 63090                                         10
NETWORK 1 FINANCIAL
SECURITIES             ATTN BILL HUNT/RICH HUNT       THE GALLERIA                  2 BRIDGE AVE BLDG 2             RED BANK NJ 07701             10
578 095                JOHN F KEAVENY                 276 PARK AVENUE               HARRISON NY 10528-4309                                         7
PAUL S OLSON           SUSAN OLSON JTTEN              1840 SATTERFIELD DR           POCATELLO ID 83201                                             5

ROBERT LEACH           2456 KINGSLEY DR               GRAND PRAIRIE TX 75050-8325                                                                  4
DOOFY                  345 8TH AVE APT 1H             NEW YORK NY 10001-4853                                                                       1

								
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