Documente Academic
Documente Profesional
Documente Cultură
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION
1ST CHOICE MORTGAGE CORPORATION
1ST MARINER MORTGAGE
1ST SOURCE BANK F/K/A TRUSTCORP
MORTGAGE
ABN AMRO MORTGAGE GROUP
ACADEMY MORTGAGE CORPORATION
ACB BANK
ACE CASH EXPRESS INC
ACE HARDWARE CORPORATION
AEGIS MORTGAGE CORP F/K/A
FORTIFIED HOLDINGS CORP
ALLIANCE DATA SYSTEMS CORP
ALLIED HOME MORTGAGE CAPITAL
CORPORATION
ALLIED MORTGAGE GROUP INC
AMAZONCOM INC
AMC ENTERTAINMENT INC
AMERA MORTGAGE CORPORATION
AMERICAN HOME MORTGAGE COMPANY
AMERICAN HONDA FINANCE CORP
AMERICAN INTERNATIONAL HOTEL CORP
DBA MANGOS RESTAURANT
AMERICAN MORTGAGE GROUP INC
AMERICAN MORTGAGE NETWORK INC
AMERICAN MORTGAGE SERVICES INC
AMERICAN PARTNERS BANK
AMERICAN SOUTHWEST MORTGAGE
CORPORATION
AMERIHOME MORTGAGE CORPORATION
AMERINATIONAL COMMUNITY SERVICES INC
AMEX
AMSCOT CORPORATION
AMTRUST MORTGAGE CORPORATION
ARBAUGHS MINI STORAGE
ARIZONA STATE BAR
ASC- AMERICA SERVICING CO
ASHORE FUNDING INC
ASSET ACCEPTANCE LLC
ASSOCIATED BANK NATIONAL ASSOCIATION
ASSURAFIRST FINANCIAL COMPANY
AT&T INC
AURORA LOAN SERVICES
57-1008538
52-0323080
35-0309575
IRVING TX 75038
OAK BROOK IL 60523
NEW CANAAN CT 06840
WALTER E EVANS
RITA D KAHLE
DALLAS TX 75252
EDWARD J HEFFERNAN
SEATTLE WA 98144
KANSAS CITY MO 64105
THOMAS SZKUTAK
CRAIG R RAMSEY
IRVING, TX 75063
N REDINGTON BCH FL 33708
36-3744610
87-0456373
73-0123600
75-2142963
36-0700810
77-0589883
98-0420577
31-1429215
76-0340141
23-2721546
91-1646860
43-1304369
38-2467147
62-1118893
200 VESSEY ST
600 N WESTSHORE BLVD
WARREN MI 48093
208 S AKARD ST
745 7TH AVE
DANIEL HENRY
38-2799035
41-1951655
11-1988350
59-2742276
58-2140325
34-1583619
86-6000294
94-1347393
58-2456280
00-0873161
39-1941673
20-1756383
43-1301883
13-3947742
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION
AURORA LOAN SERVICES INC
B F SAUL MORTGAGE COMPANY
BA MASTER CREDIT CARD TRUST II
FORMER CONFORMED NAME: MBNA CREDIT
CARD MASTER NOTE TRUST
BA MASTER CREDIT CARD TRUST II
BANCORP SOUTH BANK
BANK OF AMERICA
BANK OF AMERICA CORPORATION
BANK OF AMERICA NA
BANK OF ANN ARBOR
BANK OF THE WEST
BANK ONE NA
BANKERS BANK
BATH STATE BANK
BEALLS INC
BEAR STEARNS COMPANIES INC (THE) D/B/A
EMC MORTGAGE CORP
BERKSHIRE HATHAWAY INC
BIRMINGHAM BANCORP MORTGAGE
CORPORATION
BONTON INC
BRANCH BANKING & TRUST (BB&T)
BRINKER INTERNATIONAL INC
D/B/A CHILIS RESTAURANTS
BRDVIEW MORTGAGE COMPANY
BSM FINANCIAL LP
BURGER KING HOLDINGS INC
CAPITAL ONE AUTO FINANCE TRUST (COAFT)
CAPITAL ONE FINANCIAL CORPORATION
CAPITOL ONE F/K/A HIBERNIA NATIONAL
BANK
CAROLINA FIRST BANK
CASTLE CREDIT CORP
CAVALRY PORTFOLIO SVCS LLC
CBG MORTGAGE INC
CCO MORTGAGE CORP
CCSF LLC D/B/A GREYSTONE FINANCIAL
GROUP
CELLULAR ONE/ATT
CENLAR FSB
CENTENNIAL BANK
WILMINGTON DE 19884
WILMINGTON DE 19884
100 N TRYON ST
100 N TRYON ST
CHARLOTTE NC 28255
CHARLOTTE NC 28255
BRADENTON FL 34208
NEW YORK NY 10179
OMAHA NE 68131
MARC D HAMBURG
2801 E MARKET ST
YORK PA 17402
KEITH E PLOWMAN
DALLAS TX 75240
MIAMI FL 33126
GLEN ALLEN VA 23059
MCLEAN VA 22102
CHICAGO IL 60631
175 E HOUSTON ST
JOSEPH L PRICE
13-3947742
52-1440906
51-0331454
01-0864848
64-0117230
01-0864848
56-0906609
94-1687665
38-3252110
94-0475440
31-4148768
39-1373892
35-0683650
BEN K WELLS
GARY PERLIN
31-1287380
75-2884263
75-3095469
31-1750007
54-1719854
72-0210640
57-0833566
36-2900135
27-0011392
39-2032599
16-1146859
88-0390247
RICHARD G LINDNER SR
43-1301883
21-0534340
87-0558879
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION
CENTENNIAL MORTGAGE & FUNDING INC
CENTRAL ILLINOIS BANK
CENTRAL NATIONAL BANK
CENTRAL PACIFIC MORTGAGE
CENTRAL PROGRESSIVE MORTGAGE CORP
CENTRAL STATES MORTGAGE COMPANY
CHARMING SHOPPES
CHARTER BANK FOR SAVINGS FSB
CHARTER COMMUNICATIONS
CHARTERWEST MORTGAGE LLC
CHERRY CREEK MORTGAGE COMPANY INC
CHEVY CHASE BANK
CHEVY CHASE BANK FSB
CHOICE HOTELS INTERNATIONAL INC
CIMARRON MORTGAGE COMPANY
CITIBANK
CITIBANK SOUTH DAKOTA NA
(ALTERNATE ADDRESS )
CITIMORTGAGE INC
CITIMORTGAGE INC
CLASSIC MORTGAGE
CLEVELAND BIOLABS INC
CLEVELAND CLINIC FOUNDATION
COASTAL COMMUNITY BANK
COASTAL MORTGAGE SERVICES INC
COLONIAL BANK NA
COLONIAL SAVINGS FA
COLORADO FEDERAL SAVINGS BANK
COMMUNITY BANK FSB
COMMUNITY DEVELOPMENT BANK
COMMUNITY LENDING INC
CONCORD MORTGAGE COMPANY
CONTINENTAL CAPITOL CORPORATION
CORINTHIAN MORTGAGE CORPORATION
CORNERSTONE MORTGAGE COMPANY
COSTAS RESTAURANT
COUNTRY SKILLET RESTAURANT EAST
COUNTRYWIDE BANK FSB
COUNTRYWIDE FINANCIAL CORP
COUNTRYWIDE HOME LOANS INC
COUNTRYWIDE KB HOME LOANS
BENSALEM PA 19020
BETHESDA MD 20814
CLEVELAND OH 44106
CLEVELAND OH 44195-0002
126 E 4TH ST
521 ATHENS ST
2839 ROOSEVELT BLVD
CALABASAS CA 91302
CALABASAS, CA 91302
ERIC M SPECTER
STEVEN C. GLASS
STEVEN C. GLASS
41-1873545
37-1251755
48-1174053
93-0965717
72-1458219
39-1726924
23-1721355
85-0348378
43-1843260
84-1515657
84-1040263
52-0897004
52-0897004
52-1209792
64-0809254
52-1068099
46-0358360
13-3222578
13-3222578
52-0278545
20-0077155
34-0714585
59-3636560
56-1481518
63-0015320
75-1103106
84-1147955
35-6309795
41-0455130
94-2673933
86-0645177
66-0577484
64-0713034
47-0259043
ERIC P SIERACKI
52-1487567
26-2209742
13-2631719
20-2241771
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION
COVANTAGE CREDIT UNION
CRABBY BILLS SEAFOOD INC
CREDIT PROTECTION
CRESCENT MORTGAGE COMPANY
CSC INC DBA YAYAS FLAME BROILED
CHICKEN
CTX MORTGAGE COMPANY
CUNA MUTUAL MORTGAGE CORPORATION
CUSO MORTGAGE CORPORIATON
CUSTOM MORTGAGE INC
CUYAHOGA COUNTY COMMON PLEAS
CVS CAREMARK CORPORATION
DANBURY MINT
DARDEN RESTAURANTS INC DBA RED
LOBSTER OLIVE GARDEN LONGHORN
DAVID MORTGAGE INC
DELHAIZE BROTHERS AND CO
THE LION (DELHAIZE GROUP)
DBA SWEETBAY SUPERMARKETS
DELMAR FINANCIAL COMPANY
DHI MORTGAGE COMPANY
DIALAMERICA MARKETING INC
DILLARDS INC
FLINT MI 48503
39-0945701
59-2734971
16-1686740
ONE CVS DR
47 RICHARDS AVE
5900 LAKE ELLENOR DR
CLEVELAND, OH 44115
WOONSOCKET RI 02895
NORWALK CT 06857
ORLANDO FL 32809
BRUSSELS BELGIUM
DAVID B RICKARD
C BRADFORD
RICHMOND
31-1323684
G LINN EVANS
MAHWAY NJ 07495
LITTLE ROCK AR 72201
GLENDALE CA 91203-1903
DIRECTV INC
PO BOX 6550
DISCOVER CARD
DISCOVER CARD MASTER TRUST I
PO BOX 30943
ROY A GUTHRIE
12 READS WAY
2500 LAKE COOK RD
9601 S MERIDIAN BLVD
325 BIC DR
100 MISSION RIDGE
500 VOLVO PKWY
BERNARD L. HAN
DAVID WORROLL
DAVID M TEHLE
KATHLEEN E MALLAS
3700 LAKESIDE DR
MIRAMAR FL 33027-3225
75-2921942
39-1314226
01-0479491
35-1781503
34-6000817
05-0494040
43-0889809
74-2853239
22-2115626
71-0388071
95-432165
36-2517428
51-0020270
36-2517428
88-0336997
61-0502302
26-2018846
66-0387312
36-2435132
02-0411766
36-3873650
42-0223620
62-6039479
77-0430924
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
13-3690261
34-0971501
13-3587347
13-3587347
58-0401110
36-3618185
56-1704786
75-2695327
CORPORATION
EINSTEIN NOAH RESTAURANT GROUP INC
EMBARQ DBA UNITED TEL CO OF OHIO
EMC MORTGAGE CORP
EMC MORTGGE CORPORATION
EQUIFAX INC
EQUITY ONE INC
EQUITY SERVICES INC
EVERETT FINANCIAL INC D/B/A SUPREME
LENDING
EVERHOME MORTGAE COMPANY
EXPERIAN CORP
FALCON HOLDINGS LLC
D/B/A CHURCHS CHICKEN
FAMILY DOLLAR STORES INC
LAKEWOOD CO 80228
OVERLAND PARK KS 66211
ROBERT E GOWDY JR
GENE M BETTS
1550 PEACHTREE ST NW
ATLANTA GA 30309
LEE ADREAN
MARTIN A COYLE
JILL FILIPIAK
CHARLOTTE NC 28201-1017
TAMPA FL 33607
20 S BRD ST
CANFIELD OH 44406
CARL D CULP
MEMPHIS TN 38120
IRVING TX 75062-3933
JOHN L MERINO
JONATHAN H YELLEN
KEVIN T KELLY
76 S MAIN ST
76 S MAIN ST
AKRON OH 44308
AKRON OH 44308
RICHARD H MARSH
RICHARD H MARSH
59-1724879
75-2501317
47-0376012
34-1371693
526040366
36-6001019
42-6000149
25-6001324
48-0561319
62-1721435
75-2541756
43-1698481
31-0854434
31-0676865
31-0676865
31-1197926
36-4115595
04-6597930
58-1786015
62-0161420
44-0162070
41-2031753
46-0208038
04-3031982
34-1843785
31-1560186
34-1746771
72-0218544
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION
FIRST FUNDING MORTGAGE CORPORATION
FIRST GUARANTY MORTGAGE CORPORATION
FIRST HOME MORTGAGE CORPORATION
FIRST HORIZON HOME LOAN CORPORATION
FIRST INTERSTATE FINANCIAL CORPORATION
FIRST MAGNUS FINANCIAL INC
FIRST MORTGAGE CORPORATION
FIRST NATIONAL BANK OF NEVADA
FIRST NATIONAL BANK OF ST LOUIS
FIRST NATIONAL BANK OF TEXHOMA
FIRST NATIONAL BANK OF THE SOUTH
FIRST NATIONAL MORTGAGE CORPORATION
A/K/A FNMC
FIRST PREMIER BANK
FIRST RESIDENTIAL MORTGAGE SERVICES
CORPORATION
FIRST SAVINGS BANK
FIRST SERVICE MORTGAGE
FIRST SUFFOLK MORTGAGE CORPORATION
FIRSTMERIT MORTGAGE CORPORATION
FIRSTTRUST MORTGAGE INC
FLAGSTAR BANK
FLEET MORTGAGE CORP
FLORIDA DEPARTMENT OF REVENUE
FLORIDA LOTTERY
FNB SOUTHEAST MORTGAGE CORPORATION
FORD CREDIT
FRANKLIN AMERICAN MORTGAGE COMPANY
FRANKLIN BANK
FREDDIE MAC
FREEDOM MORTGAGE CORPORATION
FRISCHS RESTAURANTS INC
FRMC FINANCIAL INC
FULTON MORTGAGE COMPANY
GAMESTOP CORPORATION
GATEWAY FUNDING
GENERAL ELECTRIC CAPITAL CORPORATION
GE CAPITAL CREDIT CARD MASTER NOTE
TRUST
GE MONEY BANK
GENERAL ELECTRIC COMPANY
56-1652938
54-1429575
52-1696740
62-0201385
22-2757521
86-0830673
95-2960716
88-0223720
43-0219515
73-0479232
57-1094794
52-1601824
605 357 3440
46-0119480
22-3026348
46-0403712
58-2193690
11-2645869
34-1812174
48-0893828
38-2734984
57-0546906
80-9397045
250 MARRIOTT DR
TALLAHASSEE FL 32399-9939
OMAHA, NE 69164
CINCINNATI OH 45206
GRAPEVINE TX 76051
STAMFORD, CT 06927
RAVI RAMANUJAM
23-2769131
20-0268039
STAMFORD, CT 06927
RAVI RAMANUJAM
20-0268039
STANFORD CT 06902-1250
FARIFIELD CT 06828-0001
KEITH S SHERIN
KEITH S SHERIN
DONALD H WALKER
56-0374555
38-6638808
62-1532940
75-2149284
52-0904874
22-3039688
31-0523213
52-2234158
23-1298421
13-0689340
14-0689340
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
72-1575168
54-2024584
58-1796490
CORPORATION
GENERAL NUTRITION CENTERS INC
GEORGE MASON MORTGAGE CORPORATION
GEORGIA BANK & TRUST COMPANY OF
AUGUSTA
GLORIA GIFTS
GMAC MORTGAGE CORP
GMAC MORTGAGE CORPORATION
GMAC TRUST - THE FIRST NATIONAL BANK OF
CHICAGO
GNB MORTGAGE COMPANY INC
GOLDMAN SACHS MORTGAGE COMPANY
GREATER ATLANTIC MORTGAGE
CORPORATION
GREENWICH CAPITAL FINANCIAL PRODUCTS
INC
GUARANTY BANK
GUARANTY TRUST COMPANY
HALLMARK CARDS INC
HAMILTON MORTGAGE COMPANY
HARTFORD FUNDING LTD
HEARTLAND BANK
HEARTLAND MORTGAGE INCORPORATED
HEARTWELL MORTGAGE CORPORATION
HELLAS RESTAURANT & BAKERY
HELZBERG DIAMOND SHOPS INC
HIBERNIA NATIONAL BANK
HILLSBOROUGH CORPORATION
HOME FEDERAL SAVINGS & LOAN
ASSOCIATION
HOME LOAN CORPORATION
HOME SAVINGS & LOAN COMPANY
HOMEAMERICAN MORTGAGE CORPORATION
HOMEQUEST CAPITAL FUNDING LLC
HOMESERVICES LENDING LLC
HOMEST BANK
HOMESTAR FINANCIAL CORPORATON
HOMESTEAD USA INC
HOMETOWN BANK NA
HOMETOWN LENDERS LLC
HOMETRUST BANK
HOMETRUST MORTGAGE COMPANY
HOPE COMMUNITY CREDIT UNION
PITTSBURGH PA 15222
CHICAGO IL 60670-0126
MARK L WEINTRUB
44-0553741
72-0210640
88-0407887
72-0214680
76-0263813
34-0296160
84-0927358
ALPHARETTA GA 30022
KEVIN J RYAN
41-1914032
91-0186600
74-3038404
38-2776506
43-1815493
63-1246790
56-0181785
76-0182971
64-0865228
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION
HOWARD HANNA FINANCIAL SERVICES INC
HSBC DBA OREKC
HSBC MORTGAGE CORPORATION
INDYMAC BANCORP INC
INTEGRA BANK
INTEGRA MORTGAGE COMPANY
INTER MOUNTAIN MORTGAGE INC
INTERNAL REVENUE SERVICE
INTOWN STES
IRWIN MORTGAGE CORPORATION
J C PENNEY
J I KISLAK MORTGAGE CORPORATION
J J CONCH ISLAND GRILL
J P MORGAN CHASE & CO
J P MORGAN CHASE BANK NA
JERSEY CENTRAL POWER & LIGHT CO
JO ANN STORES INC
K HOVNANIAN MORTGAGE INC
KER INC DBA WINGHOUSE BAR & GRILL
KEYBANK NA
KMART CORP
KOHLS
KROGER CO (THE)
LAFAYETTE LIFE INSURANCE
LAPORTE COUNTY RECORDER
LEADER FINANCIAL SERVICES
LEE ROY SELMON'S
LEGISLATIVE ASSEMBLY OF ORE
LEHMAN BROTHERS BANK FSB
LEHMAN BROTHERS HOLDINGS INC
LIBERTY LENDING SERVICES INC
LIBERTY MORTGAGE COMPANY INC
LONG BEACH MORTGAGE COMPANY
LOWES
LOWE'S COMPANIES INC
M&T BANK F/K/A M&T MORTGAGE
CORPORATION
M/I FINANCIAL CORPORATION
MAC-CLAIR MORTGAGE CORPORATION
MACKINAC SAVINGS BANK
MACYS
MAJESTIC MORTGAGE CORPORATION
GERARD MATTIA
PASADENA CA 91101-7211
ATLANTA GA 30339
6501 LEGACY DR
PLANO TX 75024
ROBERT CAVANAUGH
18825 U S HWY 19 N
270 PARK AVE
CLEARWATER FL 33764
NEW YORK NY 10017
MICHAEL J CAVANAUGH
76 S MAIN ST
5555 DARROW RD
AKRON OH 44308
HUDSON OH 44236
RICHARD H MARSH
JAMES KERR
LARGO FL 33771
TROY MI 48084
MENOMONEE FALLS WI 53051
CINCINNATI OH 45202
LAFAYETTE IN 47903
LAPORTE IN 46350
WESLEY S MCDONALD
RON HEIBERT
JOHN STIMLEY
ST PETERSBURG FL 33710
25-1447459
13-2764867
16-1245395
95-3983415
35-0298512
25-1230089
95-4057279
52-6037440
151 W 34TH ST
MOORESVILLE NC 28117
MOORESVILLE NC 28117
ROBERT F HULL JR
KAREN M HUGUET
51-0073416
13-3216325
34-1151450
31-1057712
33-0521598
56-0578072
56-0578072
16-0538020
31-1076317
38-1943153
65-0503984
13-3324058
36-3522518
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
RONALD MESSNER
KEVIN M OZAN
34-0737794
20-2693054
13-4172551
35-1560092
36-2361282
74-2750746
CORPORATION
MALONE COLLEGE
MASON-MCDUFFIE MORTGAGE CORPORATION
MASTERCARD INCORPORATED
MATRIX FINANCIAL SERVICES CORPORATION
MC DONALDS CORPORATION
MEIER MORTGAGE INC
MERITA BREAD
MERLIN MORTGAGE COMPANY
MERRIMACK MORTGAGE COMPANY INC
METROCITIES MORTGAGE LLC
METROPOLITAN EDISON CO
MICHAELS STORES INC
MIDCOUNTRY BANK
MIDFIRST BANK
MID-SOUTH INVESTMENT CORPORATION
MIDWEST MINNESOTA COMMUNITY
DEVELOPMENT CORP
MLSG HOME LOAN
MMS MORTGAGE SERVICES LTD
MODERN BUSINESS ASSOCIATES II INC
MOES SOUTHWEST GRILL
MOLTON ALLEN & WILLIAMS CORPORATION
MONEYGRAM INTERNATIONAL INC
MOODY NATIONAL BANK TRUST DIVISION
MORGAN KEEGAN MORTGAGE COMPANY INC
MORGAN STANLEY
MORGAN STANLEY MORTGAGE LOAN TRUST
2007-10XS DBA SAXON MORTGAGE SERVICES
INC
MORRILL & JANES BANK & TRUST COMPANY
MORTGAGE INVETORS GORUP
MORTGAGE IT INC
MORTGAGE NETWORK INC
MORTGAGE NOW INC
MORTGAGE PARTNERS INC
MORTGAGE SECURITY INC
MORTGAGE SERVICES III LLC
MORTGAGE SOUTH INC
MORTGAGE TREE LENDING
MOTORIST MUTUAL INSURANCE OF OHIO
MOUNTAIN PACIFIC MORTGAGE COMPANY
515 25TH ST NW
CANTON OH 44709
2000 PURCHASE ST
PURCHASE NY 10577
12 E ARMOUR BLVD
76 S MAIN ST
8000 BENT BRANCH DR
AKRON OH 44308
IRVING TX 75063
ST PETERSBURG FL 33702
ATLANTA GA 30342
MINNEAPOLIS MN 55416
GALVESTON TX 77550
1585 BRDWAY
1585 BRDWAY
2ND FLOOR
471 E BRD ST
COLUMBUS OH 43215
RICHARD H MARSH
NICHOLAS E CROMBIE
48-1141291
04-2802284
95-4623407
23-0870160
75-1943604
41-0325766
73-0383055
64-0730303
41-0972298
93-1019449
38-2718800
59-348-8602
63-0823634
16-1690064
74-0560665
62-1206679
36-3145972
75-1071561
MICHAEL L WISEMAN
48-0343180
83-0310268
13-4049218
04-2992161
38-3038404
04-3244326
04-3068643
41-2181683
54-1770108
77-0104921
31-0361522
84-1270124
ADDRESS
CITY/STATE
CFO/CONTROLLER
EL DORADO AR 71730
KEVIN G FITZGERALD
PHONE
EIN
71-0361522
34-1541688
04-2860193
13-3463737
CORPORATION
MURPHY USA DBA MURPHY OIL CORP
MVB MORTGAGE CORPORATION
N E MOVES MORTGAGE
NATIONS STANDARD MORTGAGE
CORPORATION
NATIONAL CITY MORTGAGE COMPANY
NATIONWIDE ADVANTAGE MORTGAGE
COMPANY
NBANK NA
NCO GROUP, INC
NETFLIX
NETMORE AMERICA INC
NETSPEND CORPORATION
NETWORK FUNDING LP
NEW FREEDOM MORTGAGE CORPORATION
NEW SOUTH FEDERAL SAVINGS BANK
NEW WEST LENDING INC
NORTH SHORE AGENCY INC
NORTH TEXAS FINANCIAL NETWORK (NTFN)
NORTHSTAR MORTGAGE CORPORATION
NOVASTAR MORTGAGE INC
NVR MORTGAGE FINANCE INC
OBOOBIGANS
OASIS HOMEOWNERS ASSOCIATION
OFFICE DEPOT INC
OFFICE MAX INC
OHIO EDISON COMPANY
OLD NATIONAL BANK
OPTION ONE MORTGAGE ACCEPTANCE
CORPORATION
OPTION ONE MORTGAGE CORP
OSI RESTAURANT PARTNERS INC
DBA OUTBACK STEAKHOUSE
OSLIN MORTGAGE CORPORATION
OXFORD CAPITAL LLC
PACOR MORTGAGE CORP
PAK MAIL CENTERS OF AMERICA
PALMETTO SOUTH MORTGAGE CORPORATION
PANERA BREAD COMPANY
PARK DANSAN
PAYPAL MONEY MARKET FUND
PAYPAL ASSET MANAGEMENT INC
200 PEACH ST
34-2023825
42-1154244
507 PRUDENTIAL RD
100 WINCHESTER CIRCLE
HORSHAM PA 19044
LOS GATOS CA 95032
PO BOX 2136
AUSTIN TX 78768-2136
JOHN R SCHWAB
BARRY MCCARTHY
58-0243020
02-0786880
77-0467272
20-5273833
MELVILLE NY 11747
EUGENE SULLIVAN
6250 ULMERTON RD
12766 SEMINOLE BLVD
2200 GERMANTOWN RD
263 SHERMAN BLVD
76 S MAIN ST
CLEARWATER FL 33770
LARGO FL 33778
DELRAY BEACH FL 33445-8299
NAPERVILLE IL 60563
AKRON OH 44308
3 ADA
IRVINE CA 92618
TAMPA FL 33607
WILLIAM H RYAN
BARRY J GOLDSTEIN
DON CIVGIN
RICHARD H MARSH
DIRK A MONTGOMERY
59-2663954
82-0100960
34-0437786
35-1729164
33-0727357
33-1948225
59-3061413
62-1041848
56-2155583
36-3575871
ENGLEWOOD CO 80112
P EVAN LASKY
6710 CLAYTON RD
PO BOX 248
PO BOX 5070
RONALD M. SHAICH
57-1126920
04-2723701
77-0522952
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
91-1826900
25-0718085
04-3273356
48-0834305
75-2256933
CORPORATION
PEEBLES INC
PENNSYLVANIA ELECTRIC CO
PEOPLES MORTGAGE CORPORATION
PEOPLES MORTGAGE CORPORATION
PEOPLES NATIONAL BANK
PETSMART INC
PHH MORTGAGE CORPORATION F/K/A
CENDANT MORTGAGE
PINELLAS SUNCOAST TRANSIT AUTHORITY
PINNACLE FINANCIAL CORPORATION
PLYMOUTH EXCHANGE MORTGAGE CORP
PODS ENTERPRISES INC
POINT INDEPENDENT MORTGAGE INC
POINTBANK
POLARIS HOME FUNDING CORPORATION
POOR BOBS
PRIMARY RESIDENTAL MORTGAGE INC
PRIMELENDING
PROFESSIONAL SURVEYS INC
PROVIDENT BANKSHARES CORP
PROVIDENT MORTGAGE CORPORATION
PUBLIC STORAGE
PUBLIX SUPERMARKETS INC
PULASKI MORTGAGE COMPANY
QUICKEN LOANS INC
RADIOSHACK CORP
RBC CENTURA BANK INC
RBC MORTGAGE COMPANY
REAL ESTATE MORTGAGE CORPORATION
REALTY MORTGAGE CORPORATION
REGAL ENTERTAINMENT GROUP
REGIONS BANK D/B/A AMSOUHT BANK
RENESANT BANK
REPUBLC MORTGAGE HOME LOANS LLC
REPUBLC STATE MORTGAGE COMPANY
REPUBLIC BANK
RESERVE MORTGAGE IVNEWTMENTS LLC
RESIDENTAL MORTGAGE CORPORATION
RESIDENTIAL BANCORP
RESIDENTIAL LENDING SERVICES INC
RESOURCE BANK
10201 MAIN ST
76 S MAIN ST
HOUSTON TX 77025
AKRON OH 44308
EDWARD J RECORD
RICHARD H MARSH
PHOENIX AZ 85027
LAWRENCE A DEL
SANTO
22-2195996
3201 SCHERER DR
ST PETERSBURG FL 33716
STEVEN K SMITH
CLEARWATER FL 33760
LARGO FL 33778
59-2898269
38-3612224
20-2759417
20-5993714
75-0497350
38-3601693
86-0860478
58-0674574
8550 ULMERTON RD
114 E LEXINGTON ST
LARGO FL 33771
BALTIMORE, MD 21202
GLENDALE CA 91201-2349
LAKELAND FL 33811
DAVID P PHILLIPS
DONALD L BRAUN
KNOXVILLE TN 37918
AMY E MILES
52-1518642
52-1792985
95-3551121
59-0324412
71-0456844
38-2603955
75-1047710
56-1708585
36-3823249
34-1592738
62-1368446
02-0556934
63-0371391
64-0676974
87-0676486
76-0454396
38-1893406
75-2696589
56-1750551
34-1633105
22-3786630
54-1414459
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION
REVOLUTIONARY MORTGAGE COMPAY
RFS HOLDING LLC
R-GARDEN
RIVER VALLEY STATE BANK
ROCKWELL COLLINS INC
ROCKY MOUNTAIN MORTGAGE SPECIALISTS
INC
ROSS STORES INC
RUBY TUESDAY INC
RYLAND MORTGAGE COMPANY
S&R DISCOUNT BEVERAGE INC
SAM SELTZERS CLEARWATER
SANDHILLS BANK
SAXON MORTGAGE SERVICES INC
SCHAEFER MORTGAGE CORPORATION
SCOTTRADE INC
SEARS HOLDING GROUP
SEASIDE PARADISE
SECURITY FIRST INS CO
SECURITY SAVINGS BANK
SELECT COMFORT
SENOR LOCO'S MEXICAN GRILL & CANTINA
SGB CORPORATION
SHELTER MORTGAGE CORPORATION
SHEPHARDS
SIDUS FINANCIAL LLC
SIERRA PACIFIC HOME LOAN INC
SILVER SIERRA MORTGAGE INC
SILVERGATE BANK
SIWELL INC D/B/A CAPITAL MORTGAGE
SERVICES OF TEXAS
SIWOOGANOCK BANK
SKY FINANCIAL GORUP INC
SLM FINANCIAL CORPORATION (SALLIE MAE)
SLM FUNDING LLC
SLM FUNDING LLC
SOCIAL SECURITY ADMINISTRATION
OFFICE OF EARNINGS OPERATIONS
SOUTH CENTRAL BANCSHARES OF KENTUCKY
SOUTH TRUST MORTGAGE CORPORATION
52-1622922
57-1173164
STAMFORD, CT 06927
RAVI RAMANUJAM
DON SMYTH
400 COLLINS RD NE
PATRICK E ALLEN
4440 ROSEWOOD DR
150 W CHURCH AVE
PLEASONTON CA 94588-3050
MARYVILLE TN 37801
MARGUERITE N DUFFY
CLEARWATER FL 33764
CLEARWATER FL 33764
ST LOUIS MO 63131
HOFFMAN ESTATES IL 60179
TARPON SPRINGS FL 34689
SUNRISE FL 33323
MINNEAPOLIS MN 55442
CLEARWATER FL 33759
94-1390387
63-0475239
31-0839569
39-1088977
52-2314475
84-1070838
CRAIG MANAGHAN
DONALD G
BROCKSMITH
STEPHEN I GULIS JR
57-0382312
75-1071561
02-0411771
86-0361976
20-1920798
48-0668256
41-1597886
84-1106939
39-1856165
RESTON VA 20193
RESTON, VA 20190
BALTIMORE MD 21290-3026
C E ANDREWS
02-0190760
34-0144130
54-1912375
23-2815650
52-1956294
52-1666008
61-1131867
63-0692047
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION
SOUTHWEST BANKS INC
SOVEREIGN BANK
SOVEREIGN BANK CAPITAL MARKETS
SOVEREIGN BANCORP INC.
SPECIAL DATA PROCESSING
DBA NATIONAL MAGAZINE EXCHANGE
SPORTSCASTERS BAR & GRILL
NAPLES FL 33940
PHILADELPHIA PA 19103
PHILADELPHIA PA 19102
CLEARWATER FL 33764-5748
LARGO FL 33771
SEMINOLE FL 33772
303 PEACHTREE ST NE
ATLANTA, GA 30308
SEMINOLE FL 33772
MINNEAPOLIS MN 55403
LEWIS S. ALBERT
65-0083473
23-1237295
23-2453088
59-2570945
91-1826900
04-2896127
85-0260899
86-0619371
41-1726353
76-0260402
95-3534796
48-0216075
58-1424004
58-1575035
54-0259290
22-2688533
41-0617000
56-6466868
52-1257465
63-1113916
41-0215170
59-3069391
6 W JACKSON ST
MILLERSBURG OH 44654
PAULA MEILER
ATLANTA GA 30339
CAROL B TOME
41-1437052
01-0137770
75-2695994
34-0159850
55-0171040
95-3261426
31-0966785
04-3798919
34-4316985
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION
THE QUIZNOS MASTER LLC
DENVER CO 80202
76 S MAIN ST
2101 91ST ST
500 S BUENA VIST ST
AKRON OH 44308
NORTH BERGEN NJ 07047
BURBANK CA 91521
GREGORY D
BRENNEMAN
RICHARD H MARSH
THOMAS O STAGGS
34-4375005
PASCAL DESROCHES
95-4545390
30-0164951
75-1774772
13-4099534
12920 SE 38TH ST
19001 S WESTERN AVE
BELLEVUE WA 98006
TORRANCE CA 90501
CHARLES T CARTER
91-1983600
20-2303668
TORRANCE CA 90501
GEORGE E. BORST
95-3775816
555 W ADAMS ST
CHICAGO, IL 60661-3614
DAVID EMERY
16117 US HWY 19 N
CLEARWATER FL 33764
WASHINGTON DC 20260
MINNEAPOLIS, MN 55402
MINNEAPOLIS, MN 55402
BEVERLY ANTONICH
BEVERLY ANTONICH
36-3440533
34-1499160
58-2273164
11-3073502
41-0760000
58-1387610
59-1494026
39-1758868
93-0571729
31-0841368
31-0841368
53-0197022
59-1359094
74-1463796
42-1406169
38-2749215
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
22-3372889
22-3723921
CORPORATION
VERIZON WIRELESS
VERIZON WIRELESS SERVICES LLC
D/B/A VERIZON WIRELESS
VILLA MORTGAGE INC
VITAMIN OUTLET
VONAGE
W S BADCOCK CORPORATION
WA MU CARD SERVICES
WACHOVIA BANK NA
WACHOVIA CORPORATION
WACHOVIA MORTGAGE CORPORATION
WALGREEN CO
WALLICK & VOLK INC
WAL-MART
WASHINGTON MUTUAL INC
WATSON MORTGAGE CORPORATION
WAUSAU MORTGAGE CORPORATION
WAYPOINT BANK
WELLS FARGO
WELLS FARGO HOME MORTGAGE INC
WELLS FARGO HOME MORTGAGE INC
DBA AMERICA'S SERVICING COMPANY
WENDYS/ARBYS GROUP INC
WESTCORP
WESTERN OHIO MORTGAGE CORPORATION
WHIDBEY ISLAND BANK
WIDOW BROWNS
WILLIAMS-SONOMA INC
WILSON & MUIR BANK & TRUST COMPANY
WINN-DIXIE STORES INC
WMC MORTGAGE CORPORATION
WOMANS WORLD MAGAZINE
WFS FINANCIAL INC
ZIONS BANK
BEDMINSTER NJ 07921
BASKING RIDGE NJ 07920-1097
DOREEN TOBEN
LARGO FL 33771
HOLMDEL NJ 07733
MULBERRY FL 33860
PHOENIX AZ 85062-9955
CHARLOTTE NC 28288-0013
200 WILMOT RD
DEERFIELD IL 60015
WILLIAM M
RUDOLPHSEN
702 SW 8TH ST
1301 2ND AVE
BENTONVILLE AR 72716
SEATTLE WA 98101
THOMAS M SCHOEWE
THOMAS W CASEY
PO BOX 10335
420 MONTGOMERY ST
ATLANTA GA 30338
IRVINE CA 92618-3804
LARGO FL 33778
SAN FRANCISCO CA 94109
JACKSONVILLE FL 32254-3699
PO BOX 8045
SEE WESTCORP
BOULDER CO 80306
31-1216383
727 536 0120
732 5282600
THOMAS W CASEY
NILS H OKESON
ROBERT J. COSTANTINO
11-3547680
95-0152010
68-0172274
56-1948225
56-0898180
56-0811711
36-1924025
83-0171636
71-0415188
68-0172274
59-3256287
84-1165494
25-1720585
95-2318940
94-1347393
41-0449260
38-0471180
51-0308535
31-1640871
91-0726237
PETER L LYNCH
94-2203880
61-0288090
59-0514290
95-2021917
87-0321526