F1_Part 1 and Part 2.xlsx

TelexFree Schedule F-1
ID
10046
25081
5
6
Creditor Name
.
1099 Express / Dallas LLC
1St Moneyback, Inc
21St Myway, Inc
7 2Abigail
8
24962
18909
18910
18911
18912
18913
9
10
11
20106
12
13255
13
18914
14
15
16
17
18
19
20
21
22
23
24
21434
9335
20047
18915
25
26320
24601
26
27
28
29
20107
24602
21435
18792
30
23119
21436
10047
21437
17394
25082
25083
2Abigail
A. Joldersma
A.A. Putu Riyanta
A.A. Putu Riyanta
A.A. Putu Riyanta
A.A. Srimas Heryawati
A.A.A Saraswati A.P
Aao Inc. Management
Aao Inc. Management
Aaron Acuna Martinez
Aaron Acuna Martinez
Aaron Serrano
Abata Chuquitarco Byron Rolando
Abayomi Ogumefun
Abd.Salam
Abdallah Blila
Abdelghani Dahhani
Abdelghani Dahhani
Abdelhadi Almohammadi
Abdelilah Elmzabi
Abdelkhalak Topi
Abdeltif Bellagat
Abderrazak Bouajaj
Abdessamad Farih
Abdessamad Naboulsi
Abdessamad Naboulsi
Abdon Adrian Yanapa Ochochoque
Abdulaziz Tursunkulau
Abdullah Al Khairi Bin Mohd Sapien
Abdullah Bin Maruf
Abel Guillen
Abel Jesus Castro Montanez
Abel Jesus Duarte Sanchez
Abel Martinez
Abel Martinez
Abel Martinez
Abel Martinez Perez
Abel Martinez Perez
Abel Millan Fernandez
Abel Moises Reyes Puris
Abel Reinerio Bustamante Gonzalez
Abel Tautimer
Abelardo Matos Lozada
Abelardo Quispe Condori
Abelino Cupitra Yate
Aberly Quispe Mamani
Abian Perez Lozano
Abigail Chacon
Abigail Garcia
Street Address
Cl 3A N 10-72 Chia Cundinamarca Colombia
6602 Lake Shore Drive
2730 West 5Th Street #11B
3324 W 6Th St #J88
Embassy Of Nigeria P O Box 1019 Addis Ababa
Ethiopia
Embassy Of Nigeria P O Box 1019 Addis Ababa
Ethiop
Th. Schwarheshr 108
Jl. Letda Made Putra No. 21
Jl. Letda Made Putra No.21 Dps. Abasan
Jl. Letda Made Putra No.21 Dps. Abasan
Jalan Nangka Gang Nuri Ix No.20
Jl. Gurita Iv No.7A Sesestan
2014 Brighton 1St Rd.
201 Brighton 1St Rd. Apt 6D
Carlos Fuentes #650
25720 Table Meadow Rd
Calle Av. 10 De Agosto, #N22-145 Y
9317 Dangerfield Road
Dusun Krajan Rt 05 Rw 02 Desa Lambangkuning
8001 New River Dr #18201
4 Mcdewell Ave 5
4 Mcdewell Ave
C/O Jordan L. Shapiro, Esq.
C/O Jordan L. Shapiro, Esq.
C/O Jordan L. Shapiro, Esq.
Jordan L. Shapiro, Esq.
707 Eagle Pointe South
5831 Plumtree Ct
117 Porter St Apt 2L
117 Porter Street Apt 2L
Mz Z5 Jr. Victory Victory Subdivision Lot 2C
Str. Moskovskaya 366A-70
No 166 D Jalan Besar Kuala Berang
Jln. Basuki Rahmat No. 65
30735 Cottontail
Calle #34 Casa #16
Calle Mendez Nunez
3712 Casa Grande Avenue
Samuel A. Schwartz, Esq.
309 N 9Th St. Apt 513
Zarate #264
Carretera De Bueu,70,1 E
Villa San Luis Mz C Lt 16B
Barrio La Virgen
Po Box 774
HC-5 Box 7219
Av. Martinelly Numero 148
Cra 81 No 17-90
Pasaje Tahuantinsuyo N 182
C La Paz 18 Doctoral
184 Market Street #3
83 Central Ave., #2
City
Chia
Garland
Brooklyn
Los Angeles
State
Cundinamar
TX
Ny
Ca
Zip
11001000
75044
11224
90020
Addis Ababa
Addis Abab
00251
Addis Ababa
Addis Abab
00251
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Brooklyn
Brooklyn
Chicago
Jamay Jalisco
Auburn
Quito
Clinton
Probolinggo
Orlando
Danvers
Danvers
Malden
Malden
Malden
Malden
Kissimmee
Orlando
East Boston
East Boston
Puno Region
Brest
Kuala Berang
Kupang
Visalia
Lagunillas
Marchena
Las Vegas
Las Vegas
Alamo
Fairfield
Jamay
Cangas De Morrazo
Lima
El Paraiso
Cornville
Guaynabo
Andahuaylas
Bogota
Juliaca
Santa Lucia
Saugerties
Everett
Bali
Bali
Bali
Bali
Bali
Ny
Ny
Il
Ca
Pichincha
Md
Indonesia
Fl
Ma
Ma
Ma
Ma
Ma
Ma
Fl
Fl
Ma
Ma
Malaysia
Indonesia
Ca
Zulia
Sevilla
Nv
Nv
Tx
Ca
Jalisco
Pontevedra
Lima
El Paraiso
Az
80232
80232
80232
80235
80223
11235
11235
60652
47900
95602
Page 1 of 534
The Netherlands
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Mexico
Ecuador
20735
67255
32821
01923
01923
02148
02148
02148
02148
34746
32821
02128
02128
224028
21700
85000
93291
'4019
41620
89102
89119
78516
94533
47900
36940
01
86325
00971-9586
Apurimac
Puno
Las Palmas
NJ
MA
Country
Colombia
United States
51
35110
12477
02149
Indonesia
Peru
Belarus
Malaysia
Indonesia
Venezuela
Spain
Mexico
Spain
Peru
Honduras C.A.
Puerto Rico
Peru
Colombia
Peru
Espana
United States
United States
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
¨1¤L)w/#,
1440987150312000000000014.x«
TelexFree Schedule F-1
31
21438
23120
32
33
Creditor Name
Abigail Mcdowell
Abimael Rufo Ballena Molina
Abimelec Burgos Ruiz
Abisai Antonio Garcia Morazan
Abisai Antonio Garcia Morazan
15702
34
21439
15703
35
36
37
38
9757
39
Abisai Antonio Garcia Morazan
Abisuri A. Interian
Abner Daniel Ubaldo Meza
Abner Josue Ramos Perez
Abraham Baksh
Abraham Lee
Abraham Raymundo Soto Nunez
Abraham Valenzuela
Abram Kelly Wanner
Abrian Jose Medina Valdez
ID
20108 Abril Andrea Canche Acosta
20109 Abril Andrea Canche Acosta
20110 Abril Andrea Canche Acosta
40 Absolute Design Inc.
13256 Acacia Mariana Cevallos Montesdeoca
25084 Access Northeast
Achraf Hamouch And Naima Hamid
41 (Husband And Wife)
25085 Ad2 Sign
42 Ada Domenech
43 Ada E. Cordon
25033 Ada Marino
23121 Ada Nazario-Cuin
21440 Ada Noemi Mamani Quispe
20111 Ada Privada Jose Reyes Martinez
15704 Ada Yessenia Chavarria De Gonzalez
18241 Ada Yojany Alegria Carranza
44 Adailton Soares
45 Adalberto Cuellar Lopez
12281 Adalberto Duran Inoa
46 Adalberto Fidel Arieta Menco
10048 Adalberto Manuel Arrieta Pion
47 Adalgisa Alfonso
23267
48
23268
18916
18917
49
50
10049
25086
21441
Adalina Baez
Adalina Veronica Garcia Valerio
Adalina Veronica Garcia Valerio
Adam
Adam
Adam Tokarski
Adam Villard
Adamin Stella Arrieta Pion
Adan Aguilar
Adan Bruce Garcia Rosales
Street Address
651 East Kael Circle
Avenida Cincuentenario K-12A Pueblo Libre
Reparto Santa Barbara
19451 Nw 57 Court
Residencial Megamanzana 2, Senda El Balsamo
Poligono N, Casa #40
4845 Terrance Ave
Villa San Luis Mz C Lt 13
Calle Principal Numero 38
15566Nw 5T Street
1824 Otterbein Ave
Po Box 4231
6607 W. Wolf St.
Las Margaritas 1677 Casa 9
C/O Jordan L. Shapiro, Esq.
Street Gazelle, Apple 12, Lot 15 A, Super Apple 20,
Department 1
City
Mesa
San Roman
Dorado
Hialeh
Hialeh
Nuevo Lourdes Poniento
Oxnard
Lima
San Salvador
Pembroke Pines
Rowland Heights
Rio Rico
Phoenix
Concepcion
Malden
State
Az
Puno
Pr
Fl
Fl
Lourdes Colon, La
Libertad
Ca
Lima
Zip
85203
Fl
Ca
Az
Az
Viii
Ma
33028
91748
85648
85033
4130000
02148
00646
33015
33015
Country
Peru
Puerto Rico
El Salvador
93033
01
Peru
El Salvador
Chile
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Cancun, Quintana Roo
77500
Mexico
x
x
x
UNKNOWN
Avenue 107, Lot 1, Apple 54, Region 94
31-07 Garfield Place
Street Gazelle, Apple 12, Lot 15
A, Super Apple 20, Department 1
Cancun, Quintana Roo
Fair Lawn
Nj
77500
77517
07410
Mexico
Mexico
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Calle Sanchez Y Cifuentes 10 16 Y Pedro Moncayo
34 St Martin Dr
Ibarra
Marlborough
Imbabura
MA
100150
01752
Ecuador
United States
x
x
x
x
x
x
UNKNOWN
UNKNOWN
117 Timber Park Dr
1257 Worcester Road
130 Highland Rd
33 Utton Ave
37 Notts Gardens
Po Box 193562
Av. Nueva Zelandia Mz B Lt 31
#116-A Colonia Gremial
Condominio El Balsamo, Barrio Candelaria
Barrio El Centro
792 Broadway Ave
3767 Franklin Ave
Luperon #16,
Davenport
Framingham
Andover
Pawtucket
Swansea
San Juan
Departamento De Puno
Aguascalientes
San Salvador
Proteccion
Brentwood
Fremont
Villa Altagracia
Fl
MA
Ma
Ri
Uk
33837
01701
01810
02860
Sa2 0ru
00919-3562
Aguascalie
20030
St Barbara
Ny
Ca
S.C.
0
11717
94538
91000
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
UNKNOWN
Colombia
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Republica Dominicana
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
United States
United Kingdom
Puerto Rico
Peru
Mexico
El Salvador
Honduras
Dominican Republic
Calle 32 No 15-34 Piso 3 Avenida Alfonzo Lopez
Calle 32 No 15-24 Piso 3 Avenida Alfonso Lopez
69 Halliday St
Sincelejo
Roslindale
Sucre
Ma
Calle #15-B, Casa 47, Urbanizacion Flor De Gurabo
30 Clarke St. Warwiek
Calle 6 Casa No. 3
Kp. Tengah Barat
Kp. Tengah Barat
1154 Newton St
62 Clare Ave
Manzana 8 Lote 5
31 Gerrish Ave., #1
Urbanizacion Navidad De Villa Mz B Lote 26
Santiago
Providence
Santiago
Tg. Balai Karimun
Tg. Balai Karimun
North Brunswick
Roslindale
Monteria
Chelsea
Lima
Santiago
Ri
Santiago
Nj
Ma
Cordoba
MA
Lima
Page 2 of 534
02131
51000
02886
51000
29663
29663
08902
02131
02150
Lima 09
Republica Dominicana
Indonesia
Indonesia
Colombia
United States
Peru
TelexFree Schedule F-1
ID
21442
15705
15706
15707
25087
9659
51
Creditor Name
Adan Bruce Garcia Rosales
Adan Enrique Gomez Hernandez
Adan Enrique Gomez Hernandez
Adan Enrique Gomez Hernandez
Adan Montano
Adan Solito
Adao Jacinto Da Silva
52 Adasa Yolima Arrieta Pion
Street Address
Urbanizacion Navidad De Villa Mz B Lote 26
Canton Natividad
Urbanizacion El Trebol 3O Y 4O Etapa
925 Atwells Ave
16839 Blv. Gouin O. St. Genevieve
55 Agawam St #11
City
Lima
Santa Ana
Santa Ana
Santa Ana
Providence
Montreal
Lowell
State
Lima
Zip
Lima 09
Rhode Isla
Qc
Ma
02909
H9H 1E3
01852
Country
Peru
El Salvador
El Salvador
El Salvador
United States
Canada
Cclle 32 No 15-34 Piso 3 Avenida Alfonzo Lopez
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
UNKNOWN
53 Addys Antonia Cruz Torres And Digna Cruz
Perth Amboy
Nj
08861
x
x
x
UNKNOWN
54 Addys Antonia Cruz Torres And Digna Cruz 353 Eagle Ave 2Nd Floor
Perth Amboy
Nj
08861
x
x
x
UNKNOWN
Al
Ma
Ma
SE18 1HT
SE18 1HT
29006
02493
02148
Rep. Dominicana #36
Uk
United Kingdom
Espana
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
Peru
Peru
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
23249
25007
25034
17395
55
56
15708
57
20112
58
59
20113
60
20114
61
62
63
21443
21444
Addys Antonia Cruz Torres And Digna Cruz
Adebisi Adejobi
Adebisi Adejobi
Adedoyin Moradeyo Osinuga
Adeides Lima Ferreira
Adel Thweib
Adela De Los Angeles Osorio De
Hernandez
Adela Jimenez Godinez
Adela Jimenez Godinez
Adela Maduena
Adela Monge Rivera
Adela Moreno Lopez
Adela Ortiz Lopez
Adela Ortiz Lopez
Adela Santiago
Adela Victorino
Adela Victorino
Adelaida Fuentes Guizado
Adelaida Fuentes Guizado
13257 Adelaida Viviana Gomez Penafiel
22814 Adelaide Mendonca De Gouveia
10050
12260
64
12282
12283
65
20115
21445
66
25088
67
68
69
25089
18918
18919
20116
20117
Adelfa Castro Olarte
Adelfa Matilde Seijas Garcia De Baez
Adeliade Antah
Adelina Almonte
Adelina Almonte
Adelina Lopez Rolon
Adelina Lopez Rolon
Adelina Rutt Ramirez Silva
Adelina Travieso
Adelino DePinho Drumond
Adell Atwood
Adeola Dosunmu
Aderito Andrade
Adewilson de Almeida
Adhy02
Adi Robiyanto
Adi Veronica Calleja Perez
Adi Veronica Calleja Perez
Palmarejo Santiago Rodriguez
138A Benares Road
138A Benares Road
Calle Antonio Luis,13
26 Newton St
C/O Jordan L. Shapiro, Esq.
Maguanita
London
London
Malaga
Weston
Malden
Urbanizacion La Cima
Calle Napal #6 Colonia El Ahuacate
54 N Perla Street Apt #4
Robert J. Bonsignore, Esq.
5108 Carmen Blvd
A.V. 4 De Noviembre Mzi- Lt.6
A.V. 4 De Noviembre Mzi- Lt.6
La Libertad
Katy
Jamay
Delano
Herndon
Pachuca De Soto
Houston
Tonal
Salinas
Medford
Las Vegas
Abancay
Abancay
Calle Medardo Angel Silva Y Quito, Sin Numero
Sitio De Serrado - Cci 901
La Mana
Madeira
Cotopaxi
Ecuador
Portugal
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Carrera 43 #34-02 Apartamento 201, Barrio Americas
12 Este #3, Buena Vista Norte
3 Aldrich St #2
Calle 6, 34
Cale 6 Numero 34
Bucaramanga
La Romana
Wessten
Moca
Moca
Houston
Tacalitlan
San Martin
Hialeah
Everett
Mesa
Clinton
Avon
Brighton
Denpasar
Banyuwangi
Mexico D F
Xochimilco
Santander
Colombia
Domican Republic
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Morelos #186, Centro
728 19Th Ave
13796 Merrybrook Ct Apt 201
Monterrey 202 Colonia Cubitos
Allende #6
Jr Imperio #232 Distrito De Nueva Cajamarca
7255 W 31 Ave
56 Liberty Street, #1
650 N. Hosick Circle
9317 Dangerfield Road
507 West Main St.
80 Litehfield Street
Jl.Gn Batok Iv No 2 Dps Br/Link Bhuana Mertha
Jalan Kapten Sutaji Gg. Iii No. 21
Prol Galeana 23 D
Prolongacion Hermenegildo
Tx
Jal.
Ca
Va
Hidalgo
Tx
Jalisco
Ca
Ma
Nv
Ma
Espaillat
Espaillat
Tx
Fl
MA
Az
Md
Ma
MA
Indonesia
Jawa Timur
Mexico Df
Page 3 of 534
77449
47900
93215
20171
42090
77023
45405
93905
02155
89108
98364-3947
98364-3947
01570
56000
56000
77038
C.P. 49910
33018
02149
85201
20735
02322
02135
80119
68416
16450
16450
Mexico
Mexico
Mexico
Dominican Republic
Dominican Republic
Mexico
Peru
United States
United States
Indonesia
Indonesia
Mexico
Mexico
TelexFree Schedule F-1
70
24603
24604
15709
71
72
15710
73
74
12284
12285
18242
18243
10051
75
20118
9758
21446
76
23269
12286
19721
13258
13259
13260
13261
23270
23271
23272
25090
77
17396
13262
17397
78
20119
20120
10052
17398
21447
24605
79
80
81
20121
82
13263
Creditor Name
Adil Berradi
Adil El Hafiane El Harram
Adil El Hafiane El Harram
Adila Ayala De Morales
Adilene Bravo Garnica
Adilene Bravo Garnica
Adilia Perez De Ayala
Adilson Macena
Adjanie Pierre
Adolfina Avila Sanchez
Adolfina Avila Sanchez
Adolfo Antonio Rodriguez
Adolfo Antonio Rodriguez
Adolfo Favian Hernandez Relaes
Adolfo Hernandez
Adolfo Lopez De Santiago
Adolfo Rivera Rojo
Adolfo Rolando Palacios Vicuna
Adonis Alejandro Veloz De La Cruz
Adonis Alejandro Veloz De La Cruz
Adorma Abreu Rodriguez
Adragna Leonardo
Adrian Alejandro Masabanda Yepez
Adrian Alejandro Masabanda Yepez
Adrian Alejandro Masabanda Yepez
Adrian Anival Mancero Camacho
Adrian Arturo Santos
Adrian Arturo Santos
Adrian Arturo Santos
Adrian Ayala
Adrian Contreras
Adrian Diez Fernandez
Adrian Erazo Cangas
Adrian Fernandez Manuel
Adrian Godinez Valdivia
Adrian Godinez Valdivia
Adrian Godinez Valdivia
Adrian Jose Quinones Benavides
Adrian Martinez Alonso
Adrian Nicolas Fajardo Arias
Adrian Ruje
Adrian Velasco Garcia
Adrian Velasco Garcia
Adrian Velasco Garcia
Adrian Velasco Garcia
Adriana Alejandra Albarran Ortiz
Adriana Alexandra Mosquera Acosta
Street Address
6718 Livingston Ave North
Orixe
Orixe
Colonia Santa Isabel Casa #37
308 S. Magnolia Street
Samuel A. Schwartz, Esq.
Reparto Espana Ii Senda 1 Poligono E Casa #28
4255 Crystal Lake Dr Apt 73
234 Beacon Harbour Loop
Maximo Gomez #53 Villa Verde
Maximo Gomez #53 Villa Verde
Resd. Honduras, Bl-Z9, Casa - 18
Resd. Honduras, Bl-Z9, Casa - 18
Trav78H Numero 48A 65 Sur
736 Anita Ave
Francisco I. Madero #14
Pasaje Rio Bueno 7142
Pampa De Lara, Calle Belen 128
719 Maderia Ct
Calle 6 Apartamento 3B
Calle Mella No. 111
Via Dell Olmo, 6
Verduzco #278
Calle Porfirio Diaz No 405
Calle Maximiliano Ontaneda Oe2-92
La Vega
La Vega
La Vega
Revere
El Paso
Santander
Ibarra
Los Palacios Y Villafranca
San Pablo
Jamay
Jalisco
Junin Popayan
Manresa
Lima
Basauri
La Puente
Jamay
Katy
Jamay
Mexico
Pichincha
20122
10053
10054
83
84
85
Adriana Belem Guerra Gomez
Adriana Camila Cortes Palencia
Adriana Camila Cortes Palencia
Adriana Cecilia Nunez Marroquin
Adriana Cisneros Cisneros
Adriana Correia Silva
Calle Manzana M Lote 3, Colonia Tequesquinahuac
Carrera 1B No. 41A-27
Cra 1B #41A-27
Cr 4 Este 39 91 Sur Casa 13 Ph 51
621 N Gale Hill Ave
25 B Nelson Dr.
Pais
Tunja
Tunja
Colombia
Lindsay
Randolph
ID
10055 Adriana Cruz Leiva
Calle Antonia Vela Y Fenix Valencia, El Salto
Calle Raymundo Torres Y Calle M. Vasquez
Calle Guayas And Eloy Alfaro
Jamo #15
Cerveceria Vegana
Cerveceria Vegana
880 Broadway Apt#6
12017 Meadow Gate Dr.
C/ Fernando De Los Rios
Francisco De Goya 3-78 Y Salvador Dali
C/ Triana N 38
Ramon Corona 36
Ramon Corona 36
Carrera 28 No 3-12
Avda. Bases De Manresa 154 5 1
Calle 29 Mz 01 Lote 7
Balendin Berriotxoa 36-Bajo C
Porfirio Diaz #130
City
St Petersburg
Bilbao
Bilbao
San Miguel
Woodlake
Las Vegas
La Libertad
Pompano Beach
Bradenton
La Romana
La Romana
Tegucigalpa
Tegucigalpa
Bogota
Delano
Zacatecas
Antofagasta
Barranca
Kissimmee
Santiago
Santo Domingo
Trapani
Latacunga
Latacunga
Latacunga
Conjunto Residencial Portal De La Hacienda Casa No Girardot
State
Fl
Vi
Vi
Zip
33702
48015
48015
Ca
Nv
93286
89119
Fl
Fl
Lr
Lr
33064
34212
22000
22000
00504
00504
00057
93215
99570
1240000
15169
34758
51000
Country
Spain
Spain
El Salvador
El Salvador
Bogota D C
Ca
Antofagast
Lima
Fl
St
Tp
Cotopaxi
Cotopaxi
Cotopaxi
Bolivar
N/A
N/A
N/A
MA
Tx
Santander
Imbabura
Espana
Ca
Jalisco
91100
020350
41000
41000
41000
02151
79936
39006
100150
41720
94806
47900
47900
Barcelona
08240
Vizcaya
Ca
Jalisco
Tx
Jalisco
Toluca
Quito
48960
91744
C.P. 47900
77449
47900
50180
EC 170148
Boyaca
Boyaca
Cundinamar
Ca
Ma
150003
1000100000
93247
02368
Cundinamar
0
Page 4 of 534
Dominican Republic
Dominican Republic
Honduras
Honduras
Colombia
Mexico
Chile
Peru
Republica Dominicana
Dominican Republic
Italia
Ecuador
Ecuador
Ecuador
Ecuador
Republica Dominicana
Republica Dominicana
Republica Dominicana
United States
Espana
Ecuador
Espana
Mexico
Mexico
Colombia
Espana
Peru
Spain
Mexico
Ecuador
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Mexico
Colombia
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Colombia
x
x
x
UNKNOWN
TelexFree Schedule F-1
Creditor Name
ID
12287 Adriana Dejesus Jerez
10056
20123
10057
86
87
20124
20125
Adriana Del Pilar Gaitan Quintero
Adriana Del Rocio Perez Gonzalez
Adriana Del Rosario Zapata Garcia
Adriana Espinoza
Adriana Flores Chavez
Adriana Flores Chavez
Adriana Garcia Lozano
10058 Adriana Gonzalez Lozada
Street Address
Calle 9 # 9 Las Antilla
City
Santiago
State
Santiago
Zip
51000
Country
Dominican Republic
Cll 154 A # 94 - 80 Torre 2 Apto 505 - Bogota Colo
Paul Harris 308 Int. 301
Calle 41 B Sur N 25-69
1217 N. Divisadero St
Bogota
Aguascalientes
Envigado
Visalia
Houston
Teolitlan
Aguascalientes
Cundinamar
Ags
Antioquia
Ca
Tx
Jalisco
Ags
0
20270
Colombia
Mexico
Colombia
93291
77038
49900
20200
Cucuta
N.Std.
Cucuta
Baja California
Westbury
Bogota
Palmira
Ensenada
Aguascalientes
Itagui
Provincia Rionegro
Marinilla
Ibague
Los Angeles
Las Vegas
Guayaquil
Guayaquil
San Antonio
Quevedo
Katy
Poncitlan
Malden
Ponce De Leon #84
Paseo Del Molino 604
Calle 11An #11Ae-68 Condominio Torres Del
Centenar
10059
20126
88
10060
10061
20127
20128
10062
10063
10064
10065
89
90
13264
13265
91
13266
92
20129
93
Adriana Gonzalez Lozada
Adriana Isabel Nava Cesena
Adriana J. Devers-Rodriguez
Adriana Janneth Hoyos Osorio
Adriana Jasne Gonzalez Arias
Adriana Lorena Garcia Gomez
Adriana Lozano Arguello
Adriana Maria Jimenez Sanchez
Adriana Maria Munoz Montoya
Adriana Maria Quintero Mesa
Adriana Maria Restrepo Ocampo
Adriana Marquez
Adriana Marquez
Adriana Medrano Cevallos
Adriana Medrano Cevallos
Adriana Morales
Adriana Nataly Silva Yachimba
Adriana Nayeli Alcantara Galvan
Adriana Nayeli Alcantara Galvan
Adriana Neary
Cll 11An #11Ae-68 Cond.Torres Del Centenario Casa
Calle El Rosario #130
356 Pin Oak Lane
Calle 114 # 51 - 53
Calle 33 B 6 E 20
Av. Gastelum #1439 D-1
Margarita Tizcareno 221
Carrera 59 Numero 70-349 Apto 633
Calle 55 44-35 Apt 302
Calle 29 N 32-37
Manzana E Casa N 1
1811 W. 5Th Street #201
Samuel A. Schwartz, Esq.
Floresta 1 Mz 19 V6 - South Of City
Floresta 1 Mz 19 V6 - South Of City
711 Grassfield Dr.
Av. El Ejercito Y Argentina Casa Numero 406
10066
25091
94
10067
10068
95
96
97
98
25092
26321
10069
10070
99
10071
13267
100
101
10072
26322
12288
23273
102
Adriana Ospina Gallego
Adriana P Ferreira
Adriana P. Gotay-Martinez
Adriana Patricia Castano Jaramillo
Adriana Perez Suarez
Adriana Ramon Aponte
Adriana Rangel
Adriana Rangel
Adriana Rangel
Adriana Silva
Adriana Soto
Adriana Tinoco
Adriana Tinoco
Adriana Tiron
Adriana Uribe Osorio
Adriana Veronica Alcazar Freire
Adriana Vidals Tapia
Adriana Vidarte
Adriana Yulieth Aranda Zemanate
Adriana Zambrano
Adriano Acevedo Ortega
Adriano Almanzar Rodriguez
Adriano Milla Govantes
Calle 59 Ab #57-108 Urbanizacion Bosques Del Norte
489 Lincoln St Apartment 5
Cond. Montecentro
Sector Minitas, Vereda San Joaquin
Calle 24 An # 8N - 29
18 Berlin Rd
149 Dogwood Dr
Juarez #174 Poniente
C/O Jordan L. Shapiro, Esq.
20315 Silent Vale Ln
16 Prospect Street, #1
Avenida Alonso De Ojeda
Calle 67 No. 20 D 25 Sur
Calle 67 No. 20 D 25 Sur
Via Savona 101
Carrera 17 # 7-75
Pio Valdivieso E 614 Y Pasaje Valle
11849 207Th St
5608 Pinnacle Heights
Carrera 6A #26 Bn 57
Calle Las Flores #18
Calle Saturno 13A
Santa Martinez
10064 Purcellrd
Rionegro
Marlborough
Carolina
Provincia Rionegro
Cali
Marlborough
Magnolia
Magnolia
Katy
Woburn
Ojeda
Bogota
Bogota
Udine
Sincelejo
Quito
Lakewood
Tampa
Popayan
Cabimas
Santo Domingo
Santo Domingo Este
Henrico
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
Mexico
Mexico
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
54003
Colombia
x
x
x
UNKNOWN
N.Std.
540003
Colombia
Mexico
Ny
Cundinamar
Valle
Bc
Ags
Antioquia
Antioquia
Antioquia
Cundinamar
Ca
Nv
11590
11001000
763532
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Tx
Los Rios
Tx
Jalisco
Ma
Antioquia
MA
Pr
Antioquia
Va
Ma
Tx
Tx
Tx
MA
Zulia
Italy
Sucre
Pichincha
Ca
Fl
Cauca
Zulia
Sto. Dgo.
Va
Page 5 of 534
20170
1100100
90057
89119
EC090114
EC090114
78227
Colombia
Colombia
Mexico
Mexico
Colombia
Colombia
Colombia
Colombia
Ecuador
Ecuador
Ecuador
77449
45950
02148
01752
00987
760046
01752
77355
77355
77449
01801
0
0
33100
Mexico
Colombia
United States
Colombia
Colombia
United States
Venezuela
Colombia
Colombia
Colombia
Ecuador
90715
33624
11201
11402
23228
Colombia
Venezuela
Dominican Republic
Republica Dominicana
TelexFree Schedule F-1
103
104
17399
17400
12289
23274
23275
25093
105
106
25094
18080
18081
18082
18083
18084
18085
107
17401
108
25095
25096
25097
109
110
111
19722
23122
23123
23124
23276
112
113
114
13268
13269
Creditor Name
Adriano Milla Govantes
Adriano Milla Govantes
Adriano Milla Govantes
Adriano Milla Govantes
Adriano Pavel Almonte Borges
Adriela Cespedes
Adris Humberto Felix Charles
Advent Communications
Advertising Ballers, Llc
Ae Vang
Aelemilson de Almeida
Afi Samlafo
Afi Samlafo
Afi Samlafo
Afi Samlafo
Afia Dankwah
Afia Dankwah
Afou Saelee
Agata Lucia Varela Alonso
Aglaee Arreguin
Agnaldo Batista Santana
Agnaldo Souza
Agnelio Perez Rodriguez
Agnes Titalom Kamseu
Agnese
Agopos Ghossein
Agostino Bufalo
Agueda Dominguez
Agueda Dominguez
Agueda Dominguez
Agueda Dominguez
Aguedo Santana
Aguedo Santana
Aguedo Santana
Aguirre Castro Roy Franklin
Aguirre Castro Roy Franklin
Street Address
10064 Purcellrd
10064 Purcell Rd
Avenida Eduardo Dato N 47 6 A
Avenida Eduardo Dato N 47 6-A
8Th #36 Los Ciruelitos
Calle Proyecto Casa 5
Calle Laelia No. 32, Las Orquideas
250 Meadowlands Blvd
401 Se 3Rd St. Apt. 106
1252 Hansen Avenue
80 Litehfield Street
P O Box 2174
Box Af 2174
Box Af 2174
P O Box 2174
P O Box 2176
P O Box 2176
3812 E Cambridge Ave
Calle Dinamarca 38
3673 Ogden Ave
87-2 Deerwood Drive
17A Howard Street
14800 Nw Cornell Rd Apt 10 F
10230 Rosehill Road
2128 Beechnut Rd
16125 Nw Kevin Ct.
Via Europa 13
Calle Alazka Casa # 1702, Urbanizacion
Calle Alazka Casa # 1702, Urbanizacion
Pmb 466 Hc1 Box 29030 Caguas
Calle Mario Gutierres Casa #28 Las Dianas
2020 Nw 1St. Street
500 Nw 36Th Street, Apt. 701
500 Nw 36Th. Street, Apt. 701
25 De Junio Y 12Va Oeste
Machala 25 De Junio Y 12Va Oeste
13270
18920
18921
18922
115
116
18923
18924
18925
18926
18927
22784
117
24606
21448
21449
17402
17403
Aguirre Castro Roy Franklin
Agung Budiarto
Agung Budiarto
Agung Ketut Swiadnyana
Agung Nugroho
Agung Nugroho
Agung Satria Sanjaya
Agus Januar
Agus Setijono
Agus Setijono
Agus Setijono
Agustin A. Aboy, Jr.
Agustin Adames
Agustin Cot Del Valle
Agustin Edilberto Rojas Guzman
Agustin Edilberto Rojas Guzman
Agustin Espinosa Chando
Agustin Espinosa Chando
Jl Bikini Ii No 14 A Padang Sambian
Jl Bikini Ii No 14 A Padang Sambian
Jl. Sabda Palon, Banjar Dangintukadaya
Btn Marga Asih Blok T2 No 16
Btn Marga Asih Blok T2 No 16
Jalan Tunjung Sari Perum Alam Sari Permai K5
Jl. Pulau Flores No 10
Jalan Tukad Musi 6/11A
Jalan Tukad Musi 6/11A
Jalan Tukad Musi 6/11A
Hibbard Ave., Bantayan
130-14 140 St
Coll Prunera, 25
Fraternidad 1 Etapa Mz 6 Lt 20
Fraternidad 1 Etapa Mz 6 Lt 20
Avd. Eduardo Garcia Maroto N.3, 1.I
C/Eduardo Garcia Maroto N 3 1 Izq
ID
City
Henrico
Herico
Sevilla
Sevilla
Santiago
Santiago
Provincia La Romana
Washington
Dania
Merced
Brighton
Accra
Accra
Accra
Accra
Accra
Accra
Visalia
Meco
Ogden
Nashua
Watertown
Portland
Lenexa
Northbrook
Beaverton
San Giuseppe Jato
San Juan
San Juan
Caguas
Santiago
Miami
Miami
Miami
Machala
En 11Va Y 13Va Casa 2044
Machala 25 De Junio Y 12Va
Oeste
Denpasar
Denpasar
Jembrana
Bandung
Bandung
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Dumaguete City
Jamaica
Matadepera
Trujillo
Trujillo
Jaen
Jaen
State
Va
Va
Es
Sevilla
Santiago
Tamboril
Zip
23228
23228
41018
41018
50001
51000
PA
Fl
Ca
MA
15301
33004
95340
02135
0
0
0
0
0
0
93292
28880
84403
03063
02472
97229
66215
60062
97006
90048
00926
00926
00725
51000
33125
33127
33127
Ca
Madrid
Ut
MA
MA
Oregon
Ks
Il
Or
Palermo
Pr
Pr
Pr
Santiago
Fl
Fl
Fl
Country
Espana
Espana
Dominican Republic
Republica Dominicana
Republica Dominicana
United States
United States
Ghana
Ghana
Ghana
Ghana
Ghana
Ghana
Espana
United States
United States
United States
Italia
Puerto Rico
Puerto Rico
Puerto Rico
Republica Dominicana
Ecuador
Ecuador
Bali
Bali
Bali
Jb
Jb
Indonesia
Bali
Bali
Bali
Bali
Ny
Spain
Jaen
Jaen
Page 6 of 534
80117
80117
82251
40215
40215
80117
80114
80225
80225
80225
6200
11436
08230
51
51
23006
23006
Ecuador
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Philippines
Spain
Peru
Peru
Espana
Espana
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F-1
ID
Creditor Name
Street Address
City
13271
118
20130
20131
20132
23125
119
120
Agustin Euclides Rivera Espinoza
Agustin Leyva-Hinojosa
Agustin Lopez Romero
Agustin Lopez Romero
Agustin Lopez Romero
Agustin Santiago
Agustina Carillo Burboa
Agustina Carillo Burboa
Ciudadela El Magisterio
7561 Bayview Club Dr. Apt. 1C
Jacarandas No 1 A
Jacarandas No. 1, Col. San Miguel Topilejo
Jacarandas No. 1, Col. San Miguel Topilejo
Urb. Monte Brisas Calle H M-12
Law Office Of Melanie J. Aldridge
2628 Bernice Drive
Santo Domingo De Los Teachilas
Indianapolis
Mexico D F
Tlalpan
Delegacion Tlalpan C.P.
Fajardo
Fresno
Bakersfield
Respaldo 21 Villa Aura Residencia Lp 7 Apdo.G102
2130 Miles Ave
Santo Domingo
Dos Palos
Residencial San Jose Km 9 Salida A Olancho Casa C2
6325 Springdale Dr
Jl. Bunga Kolosua No. 74,
2944 Traceway Drive
Av. Huayruro Pata N. 911
Ps Galindona, Distrito
Calle Betono 26 1O B
C/O Jordan L. Shapiro, Esq.
C/O Jordan L. Shapiro, Esq.
1036 North Shore Road
3983 Discovery Court
29 Garden Circle #1
Kolpingstr 40
20835 Elaine Ave. #2
12290 Agustina M Quezada Martinez
121 Agustina Nunez
18244
122
18928
123
21450
21451
17404
124
125
126
9660
127
18041
128
129
130
131
20133
20134
20135
20136
20137
Agustina Quiroz
Agustina Rodriguez
Agustina, Skm
Ah Yang
Aharon Bladimir Pardo Mitma
Ahias Puerta Catpo
Ahlam Taoufiq Meskine
Ahmad Daher
Ahmad Shtawi
Ahmed Mahmoud
Ahmed Mohamed Sabri Almitwalli
Mohamed
Ahmet Aras Ciftci
Ahmet Rexhepi
Ahn, Sunshin
Ahn, Sunshin
Ahnee M. Xiong
Aida A Perez
Aida Adriana Garcia Aguilar
Aida Adriana Garcia Aguilar
Aida Adriana Garcia Aguilar
Aida Adriana Gracia Aguilar
Aida Adriana Gracia Aguilar
4132 82Nd Ave North
9330 Crabtree Lane
Calle 72 Reforma No 342 C Centro
32 A Pridava No 108 X 3 D
Rafael Augusto Garcia Lopez
Rafael Augusto Garcia Lopez
20138 Aida Amelia Del Socorro Aguilar Amaro
State
Zip
In
Mexico Df
California
California
46250
14500
14500
14500
00738
93711
93304
Ca
10100
93620
Tegucigalpa
Bakersfield
Kendari
Madison
Cusco
San Martin
Vitoria
Malden
Malden
Revere
Hondurena
Ca
Sulawesi
Wi
00504
93313
93121
53713-3026
Mississauga
Waltham
Offenau
Lakewood
Lakewood
Brooklyn Park
Port Richey
Merida
Merida
Merida
Merida
Merida
Ontario
Ma
Ca
Ca
Mn
Fl
Yucatan
Yucatan
Yucatan
Yucatan
Yucatan
L5N 7H8
02452
74254
90715
90715
55443
34668
97000
97000
97219
97219
97000
Merida
Yucatan
Country
Ecuador
Ma
Ma
Ma
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Dominican Republic
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Honduras
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Mexico
Mexico
Mexico
Mexico
Mexico
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
97000
Mexico
x
x
x
UNKNOWN
01013
02148
02148
02151
Mexico
Mexico
Mexico
Puerto Rico
Indonesia
Peru
Peru
Espana
Canada
Germany
20139 Aida Amelia Del Socorro Aguilar Amaro
Calle 72 Reforma No 342
Merida
Yucatan
97000
Mexico
x
x
x
UNKNOWN
20140 Aida Amelia Del Socorro Aguilar Amaro
32 A Privada No 108 X 3 D Privada Colonial
Merida
Yucatan
97219
Mexico
x
x
x
UNKNOWN
20141 Aida Amelia Del Socorro Aguilar Amaro
Rafael Augusto Garcia Lopez
Merida
Yucatan
97219
Mexico
x
x
x
UNKNOWN
20142
132
133
25098
134
135
Aida Amelia Del Socorro Aguilar Amaro
Aida Castillo
Aida Desamito
Aida Espinosa
Aida Flores
Aida Flores
Rafael Augusto Garcia Lopez
607 Spring Creek
4930 Arden Way
154 Shawmut St.
Merida
Cleburne
Carmichael
Chelsea
Worcester
Worcester
Yucatan
Tx
Ca
MA
Ma
Ma
97000
76031
95608
02150
01613
01613
Mexico
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
21452
20143
13272
21453
Aida Flores
Aida Itzel Velazquez Vera
Aida Oliva Falcon Venegas
Aida Oshin Jihuallanca Mamani
Almirante Guisse 445 Urb. Miraflores Baja Chimbote
Mejia #208-A Colonia Centro
Pachuca
Julio Enrique Paredes S/N Y Aurelio Davila
Ambato
Avenida Leonidas Allasi N 378
Puno
Hidalgo
Tungurahua
42000
180104
0Puno
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
P.O. Box 3265
Page 7 of 534
United States
Peru
Mexico
Ecuador
Peru
TelexFree Schedule F-1
ID
Creditor Name
136 Aida Rosa Rivera Gutierrez
137 Aida Rosa Rivera Gutierrez
21454
25099
138
25100
13273
139
140
141
25101
142
Aida Rosa Rivera Gutierrez
Aida Salazar
Aida Salcido
Aide Romero
Aigaje Parion Manuel Oswaldo
Aikman Lee
Aileen I. Martinez
Ailing Wang
Airton Zerlotini
Aisha I Naib
24607
143
144
145
18866
146
147
18867
18086
18087
18088
18089
Aitor Martinez Tomas
Aitza Mercedes Rivera Davila
Aixa Otero
Aj4 Llc
Ajay Kewale
Ajaykumar Patel
Akberet A. Amanuel
Akil M Jassani
Akua Addai-Mensah
Akua Addai-Mensah
Akua Okyere
Akua Okyere
Street Address
P.O. Box 3265
City
Worcester
Worcester
State
Ma
Ma
Zip
01613
01613
Jiron Las Alhucemas 1471 Urbanizacion Las Flores
8 Main St.
3646 N. 69Th Ave #90
51 Chestnut St.
Oyacachi
7001 Florin Ave
3806 S.W. 84 Ave
1740 South Otterbein Ave Apt #52
40 Ashland Street, #2
808 Memorial Drive
San Juan De Lurigancho
Somerville
Phoenix
Everett
Napo
Sacramento
Miami
Rowland Heights
Medford
Cambridge
Lima
MA
Az
MA
02145
85033
02149
Ca
Fl
Ca
MA
Ma
95828
33155
91748
02155
02139
21455
23277
148
149
150
15711
151
152
24608
153
154
Av. Ensanche De Vallecas, Nr. 83, Piso 5, Puerta 17
Guamani 1790 Urb. Crown Hills
Calle 6A-J25
1011 W 1455N
S-502 Nehru Nagar
219 Princeton Rd
72 Fisher Avenue
Baitul Rehmet Building
P O Box 2176
P O Box 2176
P O Box 2176
P O Box 2176
Jiron Santo Domingo N 1355 Amazonas Al Siguiente Correo [email protected] Chachapoyas
Aladino Balbuena
Calle Cataleya, No. 45
Alain Dini
7 Scott Dr
Alan Jose Abrego Morales
863 Broadway
Alan Jose Abrego Morales
Alan Jose Abrego Morales
5 Calle Pte. #22
Alan L Lara
5431 Palamon Farm
Alan Xiong
4963 E Home Ave
Alba Alvarez Alvarez
Calle Los Tilos 58
Alba C Narvaez
4546 Flatwood Ln
Alba C. Narvaez
4546 Flatwood Ln
Amazonas - Chachapoyas - Peru
La Romana
Framingham
Everett
Everett
Cabanas
San Antonio
Fresno
Caceres
Orlando
Orlando
15712
155
18245
10073
156
23278
23279
23280
23281
23282
23283
23284
157
10074
18246
158
10075
Alba Carolina Gomez Martinez
Alba Gonzales
Alba Haydee Paz Marquez
Alba Ines Parra Cerquera
Alba Karina Suarez Santos
Alba Karina Suarez Santos
Alba Karina Suarez Santos
Alba Karina Suarez Santos
Alba Karina Suarez Santos
Alba Karina Suarez Santos
Alba Karina Suarez Santos
Alba Karina Suarez Santos
Alba Lilia Rojas Serrato
Alba Lilia Rojas Serrato
Alba Lizzette Matute Romero
Alba Lucia Diaz
Alba Lucia Palacio Uribe
San Salvador
Malden
Tegucigalpa
Cali
Camden
La Vega
La Vega
La Vega
La Vega
La Vega
La Vega
La Vega
Chicago
Cali, Valle Del Cauca
San Pedro Sula
Frederick
Envigado
Calle Jose Mariano Calderon Barrio El Carmen No. 25
Jordan L. Shapiro, Esq.
Colonia Alameda, Calle Froylan Turcios
Cr 1C # 58-30
1029 N 22Nd St.
Rio Seco Km. 5,
Avenida Jose Marti
Av Jose Marti
Av Jose Marti
Av Jose Marti
Av Jose Marti
Av Jose Marti
Carrera 49 #96-79 Casa 63
27 Calle, Residencial Ciudad Nueva, Casa# 414
1519 Andover Ln
Calle 41 Aa Sur # 29 B 66
Madrid
P.R.
P.R.
Ut
Mp
Nj
Ma
Mumbai
San Juan
Bayamon
Orem
Bhopal
Piscataway
Boston
Dongri
Accra
Accra
Accra
Accra
Country
Peru
United States
United States
Ecuador
United States
Spain
00926
00957
84057
462003
08854
02120
400009
0
0
0
0
Peru
51
Ma
Ma
Ma
C.A.
Tx
Ca
01701
02149
02149
India
India
Ghana
Ghana
Ghana
Ghana
Peru
Republica Dominicana
El Salvador
Fl
Fl
78228
93727
10004
32829
32829
Ma
02148
Valle
Nj
Lv
Lv
Lv
Lv
Lv
Lv
Lv
Il
1100100
08105
41000
41000
41000
41000
41000
41000
41000
60634
76001000
00504
21702
00512
Spain
El Salvador
Cortes
Md
Ant
Page 8 of 534
Honduras
Colombia
Republica Dominicana
Republica Dominicana
Republica Dominicana
Republica Dominicana
Republica Dominicana
Republica Dominicana
Republica Dominicana
Colombia
Honduras
Colombia
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F-1
ID
10076
13274
10077
17405
159
10078
10079
160
10080
25102
161
13275
10081
10082
Creditor Name
Alba Lucia Pelaez Agudelo
Alba Lucia Puentestar Gomez
Alba Luz Ospina Castro
Alba Marina Chando Cruz
Alba Marina Jaimes Cock
Alba Marina Jaimes Cock
Alba Marina Mercado Zapa
Alba Nancy Ramirez Arcila
Alba Nora Arbelaez Martinez
Alba Rosel Duque
Alba Villafuerte Torres
Alba Villafuerte Torres
Alba Yuliana Ortiz Restrepo
Albalucia Duarte Hernandez
23285
23126
23286
10083
162
163
Albani Alexis De Jesus Mariano
Albania Dominguez
Albanidia Del Carmen Suero
Albeny Porras Arcila
Alber Ururi Ururi
Alber Ururi Ururi
164
165
166
167
168
169
170
171
172
173
174
175
19723
176
12291
19768
15713
Alber Ururi Ururi
Alberonicia Pereira Desouza
Alberonicia Pereira Desouza
Albert Canales
Albert Daly
Albert Guiterrez
Albert Richardson
Albert Terrazas
Albert Vergez Colome
Albert Vergez Colome
Alberta May Dering
Alberto A. Carrilo Millan
Alberto Abate
Alberto Antonio Angarita
Alberto Antonio Evangelista Fermin
Alberto Antonio Giordano
Alberto Antonio Sanchez Herrera
20144 Alberto Arroyo Cota
15714 Alberto Astul Funes Funes
177 Alberto Canales
Street Address
Cra 52E #42C-46
Calles Zoila Tafur Y Manuela Saenz Esquina
Cra 50 #50-18
Calle Juan Varela No 3, 1D
Carrera 68 #169A 64 Int 1 Casa 41
Carrera 47B No 25 113
Calle 23 28-05
Carrera 79 Numero 48-06
71 Clark St., #2
Calle Sucre Oe-427 Y Ave Natalia Jarrin
Calle 1 A Oeste # 55 B 48
Carrera 12A Este Numero 55-29
San Juan De La Maguana No. 76, Las Flores, Cristo
Parque Boneville, Edificio 5
C/ 25A #1 El Cafe De Herrera
Cra 17 No 10A-02
Asoc. Villa Colonial Mz 565 Lt 29
Asoc. Valles Verdes Mz B Lt 02
Ronald P. Passatempo
7 Connell Dr.
213 W. Ligustrum Dr
253 Salem St
2345 Walton Av. Apt. 5A
1072 W. Encore Drive
1103 Holly St
1020 Gerard Avenue Apto. 3C
3717 Lawson Drive
Calle Caoba G20
Via Carlo Emilio Gadda,81
11474 Corsicana Dr
Avenida Independencia 1505, Edif. B Apto 402
Via E. De Amicis 64
Residencial Barrio El Centro
Dom Con Carretera Ensenada Tecate Km 92 San
Antoni
Colonia Amatepec Av. Los Pinos, Pasaje 4
213 W. Ligustrum Dr.
City
Rionegro
Ibarra
Antioquia
Jaen
Chicago
Bogota
Santiago De Cali Valle
State
Antioquia
Imbabura
Rionegro
Jaen
Il
Rionegro
Chelsea
Harrison
Antioquia
MA
Nj
Cali
Sur Barrio Libertadores
Valle
Bogota
Santo Domingo
Caguas
Santo Domingo
Mocoa
Santo Domi
Pr
10084
178
179
10085
13276
21456
Alberto Cardenas
Alberto Castro
Alberto Cesar Guimares
Alberto Cubas Castillo
Alberto Dario Arguello Valencia
Alberto Davila Olivera
Andres Torres Valdirieso. Trv 56 No. 105-05 Ap. 504
7854 N.W. 200Th St
25-19 33Rd Ave
Carrera 27 No 12-79
Av. Brasil N39-67 Y Av. America Dep. No. 3
Jiron Ricardo Plama #579
Bogota
Miami
Astoria
Sincelejo
Pichincha
San Martin
13277
24609
180
181
182
Alberto Enriquez Pizarro
Alberto Fuentes Fernandez
Alberto Herrera
Alberto Higinio Rodas Portillo
Alberto Jimenez Banuelos
Abraham Calazacon Ave. 24-30 Rio Cutuchi Sth.
Viterbo St N 9 2 Floor B
710 N Perry Ave
Alberto Higinio Rodas Portillo
Santo Domingo
Montequinto
Jupiter
Los Angles
Menlo Park
23002
60637
11001000
02150
07029
170202
760040
10501
00725
Putumayo
Asoc. Villa Colonial Mz 565 Lt 29
Lynnfield
Stougnton
San Antonio
Malden
Bronx
Hanford
Austin
Bronx
Bronx
Orlando
Carolina
Roma
Frisco
Santo Domingo
Caltanissetta
Berlin
Ensenada
San Salvador
San Antonio
Zip
Ma
Ma
Tx
Ma
Ny
Ca
Tx
Ny
Ny
Fl
Pr
It
Tx
Dn
Cl
Usulutan
01940
02072
78228
02148
10468
93230
78702
10452-9224
10452-9224
32806
00983
00143
75035
10102
93100
Baja Calif
22766
Tx
78228
Fl
Ny
Sucre
33015
11106
Tsachilas
Seville
Fl
California
Ca
Page 9 of 534
Country
Colombia
Ecuador
Colombia
Espana
Colombia
Colombia
Colombia
United States
Ecuador
Colombia
Colombia
Republica Dominicana
Puerto Rico
Republica Dominicana
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Mexico
El Salvador
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Italia
Dominican Republic
Italy
El Salvador
Colombia
Ecuador
Peru
41089
33458
90037
94025
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Ecuador
Spain
TelexFree Schedule F-1
ID
20145
10086
23287
10087
10088
10089
21457
183
20146
24610
24611
9759
Creditor Name
Alberto Jimenez Banuelos
Alberto Maria Quinonez Munoz
Alberto Medina Colon
Alberto Montezuma Gomez
Alberto Munoz Trujillo
Alberto Munoz Trujillo
Alberto Ramon Belizario Ticona
Alberto Rodriguez Rosales
Alberto Rodriguez Rosales
Alberto Sanz Banos
Alberto Sanz Banos
Alberto Sebastian Canasto Garzon
Street Address
Gonzalez Ortega #84
Carrera 28 No 3-12
Calle 2 Casa 16
Cra 17 No 10A-02
Cr 51 No 122-98 Apto 304
Cr 51 No 122-98 Apto 304
Jr. Jesus Maria Esq. Republica #448
20147
184
185
186
187
25103
188
20148
24612
25104
189
190
191
Alberto Sosa Montiel
Alberto Trejo
Alberto Vega
Alberto Vega
Alberto Vega
Albilia Munoz De Rojas
Albino Gutierrez Nunez
Albino Gutierrez Nunez
Albizu Martinez Mondragon
Alboum & Associates
Alci Chu Corp.
Alci Chu Corp.
Alci Chu Corp.
Litografia No. 139, Col. 20 De Noviembre
432 S. D. St
227 River St Apt N1
227 River St Apt 1 N
227 River St Apt 1 N
26 Bear Paw
22815 Alcibiades Rodrigues
Apolonio M. Aviles #704
Calle Jacinto Benavente, 16
Calle Jacinto Benavente, 16
Calle San Ramon #339
City
Jamay
Junin Popayan
Monsenor Nouel
Mocoa
Bogota
Bogota
Juliaca
Katy
Cd. Frontera Coahuila
Pilar De La Horadada
Pilar De La Horadada
Santiago
State
Jalisco
Zip
47900
Mn
Putumayo
04200
Puno
Tx
Alicante
Alicante
440 Se 2 Av Apt C 23
Deleg. V.
Tulare
Waterbury
Waterbury
Waterbury
Irvine
Los Angeles
Poncitlan
El Campello
Arlington
Pompano Beach
Deerfield Beach
Deerfield Beach
Carranza, Mexico D.F.
Ca
Ct
Ct
Ct
Ca
Ca
Jalisco
Alicante
VA
Fl
Fl
Fl
03560
22205
33064
33441
33441
Rua Do Norte N 17 Casqueira Figueira De Lorvao
Penacova
Coimbra
3360-283
680002
33441
30071
083004
05700
Agua Caliente Conosido
Calle Vicari Samuel Riquelme 22, 4 F
2219 N Quantico St
4301 N. Federal Highway Suite 02
10090
192
25105
10091
10092
Alcibiades Trilleras Zambrano
Alcimar Churchene
Alcina C. Araujo
Alcira Isabel Berrio Cueto
Alcira Prada Pineda
Calle 19 No 32 - 45 Apartamento 904 Edificio Santo
440 Se 2 Av Apt C 23
5365 Ligth Circle
Carrera 14-1 No 53 82
Calle 104 H #6-09 Barrio Porvenir
Bucaramanga
Deerfield Beach
Norcross
Soledad Atlantico
Bucaramanga
Santander
Fl
GA
10093
193
9576
10094
13278
194
195
196
15715
18247
197
198
199
12292
200
201
9760
202
203
Alcira Sanchez Gonzalez
Aldaiza Madalena Oliveira
Aldaiza Madalena Oliveira
Aldemar De Jesus Castano Perez
Aldo Geovanny Mejia Gavilanes
Aldo Palumbo
Aldo Ramirez
Aldo Ramirez
Aldonsa Liliana Grande De Valle
Alduvin David Murillo Zelaya
Aleah Zapf
Aleah Zapf
Alecka Vang
Aleida Martinez Gil
Aleise Whitlock
Alejandra Andrea Varela Cabello
Alejandra Arancibia Munoz
Alejandra Beatriz Mancia Diaz
Alejandra Beatriz Mancia Diaz
Cll 5 #21-15 Edificion San Juan De La Sierra Apto
Caldas
Fl
9344 Hilerry Dr Apt 12102
Manizales
Boca Raton
Sao Paula
Rionegro
Cdla Los Cactus
Malden
Oxnard
Las Vegas
Calle Paleca, Pasaje 2 #9
Villanueva
Fresno
Las Vegas
Sacramento
Tenares, Hermanas Mirabal
Reno
Surprise
Estacion Central
San Diego
San Diego
Residencial La Colina Senda Maquilishuat Casa M9
La Libertad
15716 Alejandra Beatriz Mancia Diaz
0
0
051 puno
77449
25680
03190
03190
Rua Frei Cristovao De Lisboa, 132
Sector Minitas, Vereda San Joaquin
Ave. Principal Villa 1 Y Calle 1
C/O Jordan L. Shapiro, Esq,
1402 W. Juniper Street
Samuel A. Schwartz, Esq.
Colonia Jackeline
Res. La Gran Villa, Zona C
1617 E. Green Sage Avenue
Samuel A. Schwartz, Esq.
5619 Houston Way
Calle 16 De Agosto No. 18
7958 Meadow Vista Ct.
15519 W Central St
Alejandra Arancibia Munoz
Santander
Antioquia
Manta
Ma
Ca
Nv
Delgado
Cortes
Ca
Nv
Ca
Nv
Az
Santiago
Ca
Ca
15300
93274
06706
11372
06706
92604
90011
170004
33431-5108
04404430-280
130801
02148
93033
89119
Country
Mexico
Colombia
Republica Dominicana
Colombia
Colombia
Colombia
Peru
Mexico
Spain
Spain
Chile
Mexico
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Portugal
x
x
x
UNKNOWN
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
UNKNOWN
United States
Mexico
Spain
United States
United States
Colombia
Colombia
Colombia
Brazil
Colombia
Ecuador
El Salvador
Honduras
93730
89119
95823
34000
89511
85374
9190280
92126-8820
92126-8820
Dominican Republic
Chile
El Salvador
Page 10 of 534
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
TelexFree Schedule F-1
Creditor Name
ID
10095 Alejandra Bermudez
204
205
20149
10096
20150
20151
206
207
20152
13279
208
209
210
15717
211
212
Alejandra Betsabe Armella Galleguillos.
Alejandra Cardenas Lopez
Alejandra Cardenas Lopez
Alejandra Cerquera Cuellar
Alejandra Cruz Abeyro Hernandez
Alejandra Cruz Abeyro Hernandez
Alejandra Elizondo
Alejandra Gutierrez Navarro
Alejandra Gutierrez Navarro
Alejandra Lopez
Alejandra M Cabrera
Alejandra Mabel Leiva De Rivera
Alejandra Mabel Leiva De Rivera
Alejandra Mabel Leiva De Rivera
Alejandra Maqueda San Juan
Alejandra Maqueda San Juan
18248
10097
25106
213
214
215
20153
20154
23288
12293
12294
12295
21458
216
217
Alejandra Maria Villatoro Sanchez
Alejandra Marisa
Alejandra Osorno
Alejandra Padilla
Alejandra Padilla
Alejandra Pedroza Godinez
Alejandra Pedroza Godinez
Alejandra Ramirez Valdez
Alejandrina Espinal
Alejandrina Figuereo
Alejandrina Figuereo
Alejandrina Figuereo
Alejandrina Rojas Flores
Alejandrina Zorrilla
Alejandro A. Vargas
15718 Alejandro Andres Castillo Castro
Street Address
Carrera 29 A #3-96
City
Medellin
State
Zip
Avenida La Paz N 1743 Loteo Abaroa
Calama
Houston
Tecalitlan
Cali
Atizapan De Zaragoza
Atizapan De Zaragoza
Chula Vista
Katy
Ocotlan
Quito
Katy
Bessemer
Bessemer
San Salvador
Medford
Las Vegas
Cooperative Elga, Colonia
Alameda
Medellin
Revere
Medford
Las Vegas
Houston
Jotatlan
Saltillo
Ii Region
Tx
Jalisco
Valle
Mexico
Mexico
Ca
Tx
Jalisco
Pichincha
Tx
Al
Al
1390000
77038
49900
760031
52970
52970
91911
77449
47800
170413
77449
35022
35022
Ma
Nv
Tegucigalpa,
Francisco Morazan
Antioqui
MA
Ma
Nv
Tx
Jalisco
Coahuila
02155
89102
Calle Del Rio #3
Calle 15B 106 205 Ciudad Jardin
Pinzon 115
Pinzon 115
580 L Street Apt A8
Aquiles Serdan #136
Telmo Paz Y Mino #E4-372 Y Av. Gran Colombia
20315 Silent Vale Ln
7819 Lou George Loop
Carretera Troncal Del Norte
Robert J. Bonsignore, Esq.
1110 Melville Dr
Avenida Tiburcio Carias Andino, 10 Y 11 Calle Casa
No 1301, Esquina Opueste
Calle 34 Dd 111 B 45 Int 301
25 Page St. Apt. 1
Robert J. Bonsignore, Esq.
4201 Blarney Ln #102
Fray Juan De Padilla #3
Calle Paseo Del Sol No. 478
Calle Los Filpos #46 A Santiago
C/ Heriberto Nunez Cull De Sac 2, Rosa 1, No. 1
07, Sector, Juan Pablo Duarte
Avenida Resurreccion S/N
19723 Nw 49 Pl
13262 Otto Rd
Santo Domingo
Santo Domingo
San Pedro De Macoris
Andahuaylas
Miami Gardens
Woodbridge
20156
20157
20158
10098
218
23289
Alejandro Bacab Canul
Alejandro Bacab Canul
Alejandro Bonfil Valle
Alejandro Cardona Valencia
Alejandro Castillo
Alejandro Castillo Arias
Condominio Residencial Lomas De Miralvalle, Senda San Salvador
Condominio Residencial Lomas De Miralvalle, Senda
Principal Casa Numero 6,
San Salvador
Street Gazelle, Apple 12, Lot 15A, Super Apple 20,
Department 1
Cancun, Quintana Roo
Street Gazelle, Apple 12, Lot
15A, Super Apple 20,
Department 1
Street 28, Lot 17, Region 100, Apple 27
Cancun, Quintana Roo
Calle Matamoros #5
Zumpango
Carrera 49 # 50-63
Antioquia
165 Arnold St. #2 Floor
Woonsocket
C/ Roman Hernandez Glass #23
Cotui
18249
26182
15720
219
220
221
222
Alejandro Diaz Barahona
Alejandro Dimitri Ferraz Romero
Alejandro Ernesto Flores Cabanas
Alejandro Fernandez
Alejandro Franco Gorrondona
Alejandro Gaxiola
Alejandro Gaxiola
Colonia Ciudad Nueva, Primera Calle, Casa 3721
Dr. Homero De Gregorio 3593
Urbanizacion Madre Selva
Jordan L. Shapiro, Esq.
9036 Nw 45 Ct
16394 Havenwood Rd
16394 Havenwood Rd
15719 Alejandro Andres Castillo Castro
20155 Alejandro Bacab Canul
Tegucigalpa
Montevideo
San Salvador
Malden
Sunrise
Moreno Valley
Moreno Valley
Country
Colombia
Mexico
Colombia
Mexico
Mexico
Mexico
Ecuador
El Salvador
5001000
02151
02155
89110
77049
47730
25204
10114
10114
21006
Honduras
Colombia
United States
Mexico
Mexico
Republica Dominicana
Dominican Republic
Dominican Republic
Dominican Republic
Peru
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Apurimac
Fl
Va
33055
22193
San Salvad
00503
El Salvador
x
x
x
UNKNOWN
San Salvad
00503
El Salvador
x
x
x
UNKNOWN
77500
Mexico
x
x
x
UNKNOWN
77500
77518
Mexico
Mexico
Mexico
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Mexico
Ri
N/A
02895
43000
Montevideo
'11700
Ma
Florida
Ca
Ca
02148
33351
92551
92551
Page 11 of 534
Republica Dominicana
Honduras
Uruguay
El Salvador
TelexFree Schedule F-1
ID
223
20159
224
20160
20161
17406
225
226
20162
20163
13280
13281
Creditor Name
Alejandro Godinez Barboza
Alejandro Godinez Barboza
Alejandro Godinez Sahagun
Alejandro Godinez Sahagun
Alejandro Gomez Hernandez
Alejandro Gomez Torregrosa
Alejandro Gonzalez
Alejandro Gonzalez
Alejandro Guerrero Jimenez
Alejandro Javier Fernandez Trevino
Alejandro Javier Navarrete Estrada
Alejandro Javier Navarrete Estrada
13282 Alejandro Javier Navarrete Estrada
23290 Alejandro Jose Dias
15721 Alejandro Jose Menjivar Castillo
Alejandro Krishthajhaly Cartagena
15722 Casanellas
Alejandro Krishthajhaly Cartagena
15723 Casanellas
227 Alejandro March Morales
228 Alejandro March Morales
13283
229
20164
24613
230
231
232
233
Alejandro Michael Falcon Cutos
Alejandro Michel Macarty
Alejandro Michel Macarty
Alejandro Miralles Roldan
Alejandro Morales Villasenor
Alejandro Morales Villasenor
Alejandro Oliver Rondon Fonseca
Alejandro Oliver Rondon Fonseca
26323
234
20165
17407
17408
235
236
237
238
20166
23291
23292
239
24614
240
Alejandro Oliver Rondon Fonseca
Alejandro Ortega Velasco
Alejandro Ortega Velasco
Alejandro Pamia Medina
Alejandro Pamia Medina
Alejandro Perez
Alejandro Perez
Alejandro Ramirez Pedro
Alejandro Ramos Cortes
Alejandro Ramos Cortes
Alejandro Rodriguez
Alejandro Rodriguez
Alejandro Rojero
Alejandro Ruben Frade Parada
Alejandro Ruiz Vazquez
Street Address
Priv. Bravo #11
Zarate #123 Centro
Calle Morelos Sin Numero
Avda Los Girasoles 5
6841 Sw 147 Ave. Apartment 4B
Delante 1069 Col Hidalgo
Calle La Herradura #114
Calle Colon 7-38 Bolivar (Optica Megavision)
Calle Flores 3-74 Y Maldonado Condominio San
Agustin
Calle 16 De Agosto Casa # 170,
Residencial Alpes Suizos 1
City
Katy
Jalisco
Katy
Jamay
Huayacocotla
San Vicente Del Raspeig
Costa Mesa
Miami
Ensenada
Monterrey
Ibarra
Ibarra
State
Tx
Tx
Jalisco
Veracruz
Alicante
Ca
Fl
B.C.
Nuevo Leon
Imbabura
Imbabura
Ibarra
Santiago
Avenida Francia, Poligono E-4,
Casa #31
Imbabura
Santiago
Santa Tecla, La
Libertad
Zip
77449
47900
77449
47900
03690
92627
33193
22680
64660
51000
Country
Mexico
Mexico
Mexico
Espana
Mexico
Mexico
Ecuador
Ecuador
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Ecuador
Republica Dominicana
x
x
x
x
x
x
UNKNOWN
UNKNOWN
El Salvador
x
x
x
UNKNOWN
Kilometro 5 Y Medio, Carretera A Planes De Rendero San Salvador
San Salvad
00111
El Salvador
x
x
x
UNKNOWN
Kilometro 5 Y Medio, Carretera A Planes De Rendero San Salvador
C/Valencia 72 1 -2
Barcelona
C/Valencia 72, 1-2
Barcelona
San Salvad
Espana
Espana
00111
08015
08015
El Salvador
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Calle Nicolas Cevallos Casa 21, Y Av. Martha Bucaram Pichincha
Chicago
Rejoneador #6771
Jalisco
C/ Carmen Conde N 40 5 A
Cartagena
#4815 N Hollenbeck Ave
Covina
Houston
Miami
7961 Nw 68Th Ste 200
Miami
Av. Anauco, Edif. Porticos Del Avila, Torre A Piso 14,
Apto 144-A
Caracas
Menlo Park
Verduzco #264
Jamay
Isla De La Espanola, 16
Alcala De Guadaira
Isla De La Espanola, 16
Alcala De Guadaira
Robert J. Bonsignore, Esq.
Medford
1621 Cordoba Ln D
Las Vegas
532 Wardelle St. Apt A
Las Vegas
Katy
Zarate #201
Jamay
Calle Principal,Edificio 19,Apartamento 302
Santiago De Los Caballeros
Calle Principal Edificio 19
Santiago
2704 Marigold Av.
Fort Worth
Benecharo, 5
Las Palmas De Gran Canaria
Calle Guerrero 205 Fracc. Valles De Guadalupe
Guadalupe
Quito
Il
170105
60633
C.P. 45035
30204
91722
77038
33166-2793
33166-2793
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
x
x
x
UNKNOWN
El Salvador
x
x
x
UNKNOWN
El Salvador
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
15724 Alejandro Salvador Maluf Garza
15725 Alejandro Salvador Maluf Garza
Residencial Saya 680
15726 Alejandro Salvador Maluf Garza
241 Alejandro Sanchez
242 Alejandro Sanchez
Jard. De Merliot
4006 E. Bridal Path Rd
3421 Winkler Ave. Ext.
Murcia
Ca
Tx
Fl
Fl
Mexico
Spain
Venezuela
Ca
Jalisco
Ma
Nv
Nv
Tx
Jalisco
Santiago
Santiago
Tx
94025
47900
41500
41500
02155
89108
89101
77449
47900
51000
51000
76111
35009
67177
Nuevo Leon
Ave. Boqueron Block
Jard. De Merliot
E #25-B
Santa Tecla, La
Carretera A El Boqueron Casa #1 Libertad
Santa Tecla, La
Ave. Boqueron Block E #25-B
Libertad
Cottonwood
Az
86326
Fort Myers
Fl
33916
Page 12 of 534
Mexico
Espana
Espana
Mexico
Republica Dominicana
Republica Dominicana
Spain
TelexFree Schedule F-1
ID
Creditor Name
243 Alejandro Santana
9761 Alejandro Sebastian Zuniga Villarroel
10099
20167
20168
20169
20170
244
245
246
247
248
9336
249
250
24468
9337
9338
9339
251
9340
9341
9342
252
9661
19769
19770
253
19771
19772
25107
254
255
13284
21459
21460
13285
13286
20171
256
13287
257
15727
17409
15728
13288
17410
258
21461
13289
259
23293
23294
Alejandro Sierra Campuzano
Alejandro Tadeo Varguez Carrillo
Alejandro Tadeo Varguez Carrillo
Alejandro Tadeo Varguez Carrillo
Alejandro Tadeo Varguez Carrillo
Alejo Cortes
Aleksandr A Tolstenko
Aleksandr Ashkinazi
Aleksandr Orlyansky
Aleksandr Tolstenko
Alen Yeramtsou
Alena Ferletakova
Alena Ferletakova
Alena Ferletakova
Alena Hrachova
Alena Hrushko
Alena Hrushko
Alena Khasanova
Alena Mysleika
Alena Razrashenka
Alena Razrashenka
Alessandra Geraldo
Alessandra Geraldo
Alessandro Fontana
Alessandro Merola
Alessandro Rodrigues Dos Anjos
Alessandro Zambon
Alessandro Zambon
Alex A. Ramos
Alex Chernovets
Alex D. Sajche-Meza And Erick D. Sajche
Santizo
Alex Daniel Barreno Gadvay
Alex Edwin Montalvo Bedoya
Alex Ernesto Munos Caceres
Alex Fabian Illapa Gualli
Alex Fernando Villacis Guerrero
Alex Francisco Gutierrez Vasquez
Alex Gekhtin
Alex Geovanny Bunay Pila
Alex Gomez Alegria
Alex Gomez Alegria
Alex Gonzalez Alvarez
Alex Guillermo Escobar Ramirez
Alex Javier Lopez Alcivar
Alex Jimmy Montano Fuentes
Alex K. Maina
Alex Mamani Coaquira
Alex Manuel Rodriguez Jimenez
Alex Mendez
Alex Miguel Germoso
Alex Miguel Lopez Henriquez
Street Address
339 Dala Wood Ave
City
Wood Dale
Mar Del Norte 8306
Santiago
Diagonal 59 # 38 - 90, Manzana 1, Bloque 2, Aparta
Calle 72 Reforma No 342 C Centro
Medellin
Merida
Merida
Merida
Merida
Charlotte
Hollywood
Brooklyn
Brooklyn
Hollywood
Minsk
Camarillo
Camarillo
Rabca
Brest
Oktyabrski
Oktyabrski
Cape Coral
Vitebsk
Oktyabrski
Oktyabrski
Toronto
Toronto
Cividale Del Friuli
Capurso
Deerfield Beach
San Bonifacio
San Bonifacio
E. Boston
Brooklyn
51 A X 58 Y 60 No 236 Hda
Rafael Augusto Garcia Lopez
P.O. Box 39406
1315 Polk Street
840 East 8Th Street
3060 Ocean Ave. 1F
1315 Polk Street
Po Box 2958
Ul Mokra 1072,
Str, Lutsky, House 18, apt 57
Gluskaya Str. 10
Gluskaya Str. 10
3704 Sw 2Nd Ln
Str. Gagarina, House 28, apt 57
Zvonkovicha Str. 19A-14
Zvonkovicha Str. 19A-14
27 Sunbeam Avenue
27 Sunbeam Avenue
Corso Mazzini, 18
Via Trattati Di Roma 12
1278 S. Military Trail Apt 115
Via Luigi Pirandello 1
Via Luigi Pirandello 1
61 Havre Street, Apt. # 1
4725 Bedford Ave.
212 Greenwood Street
Rio Frio Y Cotacachi S/N
Prolong. Lampa 975 Mz Q Lt 7
Jr. Nicaragua N 206
Calle, La Marina, Cumanda
Vargas N12-154 Y Antonio Ante
Unidad Habitacional Lomas De Plateros
2351 East 64 St
Jose Gonzales 10 40 Y Bracamontes
Colonia Santa Teresa Poligonoa 22 1-B
Barrio Laiseca 144A No. 2
Colonia San Francisco
Manzana B4, Villa 14, Pasaje 9
Calle Mencey Beneharo 19 Piso 2-1
15A King Philip Rd. Apt. 2
Av. Julio C. Tello N 161
Argentina L11 Y Unidad Nacional
6949 Town Harbour Blvd
Calle Los Germonosos, Autopista Duarte,
Av. Circunvalacion #18
State
Il
Antioquia
Yucatan
Yucatan
Yucatan
Yucatan
Nc
Fl
Ny
Ny
Fl
Gomel Region
On
On
Ud
Puglia -Ba
Fl
Vr
Vr
MA
Ny
5001000
97000
97000
97229
97229
28278
33019
11230
11235
33019
220113
93011
93011
02944
224011
247319
247319
33991
210026
247319
247319
M3H 1W6
M3H 1W6
33043
70010
33442
37047
37047
02128
11235
Ri
02910
Ca
Ca
Gomel Region
Gomel Region
Fl
Cranston
Sangolqui
Juliaca
Abancay
Riobamba
Quito
Mexico Df
Brooklyn
Quito
Jamaica Plain
Izalco
Castro Urdiales
San Salvador
Portoviejo
Santa Cruz De Tenerife
Worcester
Juliaca
Cuenca
Boca Raton
Santiago
Santiago
Zip
60191
San Roman
Abancay
Pichincha
Ny
Pichincha
Ma
Sonsonate
Cantabria
Manabi
Es
Ma
Puno
Azuay
Fl
Santiago
Santiago
Page 13 of 534
51
83
EC-060150
170410
01480
11234
170418
02130-2600
39709
38008
01606
51
33433
51000
51000
Country
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
Chile
x
x
x
UNKNOWN
Colombia
Mexico
Mexico
Mexico
Mexico
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Belarus
Slovakia
Belarus
Belarus
Belarus
Belarus
Belarus
Belarus
Canada
Italy
Italy
Italy
Italy
United States
Ecuador
Peru
Peru
Ecuador
Ecuador
Mexico
Ecuador
El Salvador
Espana
El Salvador
Ecuador
Espana
Peru
Ecuador
Republica Dominicana
Republica Dominicana
TelexFree Schedule F-1
Creditor Name
ID
10100 Alex Navarro G
13290
13291
260
261
262
21462
13292
Alex Rovin Lima Jimenez
Alex Samuel Lopez Gonzalez
Alex Thao
Alex Victor Vargas Diaz
Alex Victor Vargas Diaz
Alex Victor Vargas Diaz
Alex Xavier Villacis Zambrano
21463
10101
21464
15729
Alexander Agustin Botello Munoz
Alexander Alfonso Hernandez
Alexander Americo Hurtado Perez
Alexander Antonio Hernandez Diaz
26324
10102
21465
18039
18042
15730
15731
263
15732
10103
264
15733
18929
265
266
15734
267
268
9318
Alexander Arnaldo Belisario Tovar
Alexander Benavides
Alexander Blas Cadenillas
Alexander Bruckner
Alexander Brueckner
Alexander Camelo
Alexander Cardoza Polanco
Alexander Castillo Geraldino
Alexander Castillo Godinez
Alexander Echavarria Londono
Alexander Ernesto Castillo Pena
Alexander Ernesto Castillo Pena
Alexander Fortuna Wijaya S
Alexander Hernandez Santamaria
Alexander Hernandez Santamaria
Alexander Hernandez Santamaria
Alexander Hxhiong
Alexander Kondratev
Alexander Lester Pereira
12187
269
270
271
12296
10104
272
23295
273
274
275
25018
12297
12298
12299
12300
13293
13294
13295
13296
276
Alexander Lopez Esquivel
Alexander Marenco
Alexander N. Aurio
Alexander N. Aurio
Alexander Peralta Fernandez
Alexander Risueno Arboleda
Alexander Rodriguez
Alexander Santos
Alexander Villalona
Alexander Villalona
Alexander Vu
Alexandr Yelsakov
Alexandra Arache
Alexandra Arache
Alexandra Arache
Alexandra Arache
Alexandra Del Carmen Lucero Gomez
Alexandra Del Cisne Martinez Ochoa
Alexandra Elizabeth Basurto Avilez
Alexandra Elizabeth Rosero Arcos
Alexandra Jamileth Flores Palacios
Street Address
Trans 1 Este #55 A 37 Apto 201
Alamos Norte, Conjunto Cantabria, Manzana 17 Villa
4
Manzana B4, Villa 14, Pasaje 9
5478 John Reep St.
16 Catoctin Ct
Mza Lt 21 Aquilino Samjara
Alonso De Mecadillo Oe3-347
Av. Cuzco Mz Blt 21 Canto Chico San Juan De Luriga
Cra 22 No 116-05 Suite 605
Jr. Mariano Melgar N 177
Residencial La Gloria
Urbanizacion Parque El Retiro. Segunda Etapa,
Parcela M-19
Carrera 78F No. 44A-16 Sur
Jiron Montoya 371
Haydnweg 2, D-74172
Haydnweg 2
El Salvador
6A Calle Pte Final Col Romero #44
165 Arnold St #2 Floor
Colonia San Jose Segunda, Calle Casa #32
Calle 32 #15-26 Av. Alfonso Lopez
Residencial La Cima 4
Jl. Pulau Flores No 10
617 Clearwater Ct.
Alameda Juan Pablo Ii Colonia Atonal Casa #75
1529 Debra Dr
19100 E. Burnside Apt. I 358
155/26 Felix St
100 Mts Norte De La Plaza Deportes De Candelaria
15045 Sw 38 Terr
15 West Prescott Avenue
Samuel A. Schwartz, Esq.
Calle 16 De Agosto No. 18
Carrera 23 No 11A-22
4153 Eastridge Circle
Calle C, Casa # 13, Yaguita De Pastor
Douglas J. Beaton, Esquire
76 Walnut Place, Apt. 7
2212 S. Nicholas Ave
Dneprova 64 Fl.61
C/ San Miguel, No. 47, Apt. 11
C/ Heriberto Nunez, Cull Desac Ii, Rosa 1, No. 1
Homero Salas Oe5-44 Y Manuel Serrano
Bacon Y Torricelli
Los Tamarindos 1, Mz A6-V9
Calle Plo 12 N13-279
1621 Northwood St
City
Bogota
State
Guayaquil
Portoviejo
Morganton
Silver Spring
Silver Spring
Rimac
Quito
Guayas
Manabi
Nc
Md
Md
Lima
Pichincha
28655
20906
20906
Lima
Bogota
Andahuaylas, Apurimac
San Salvador
Lima
Municipio Los Salias
Bogota
Comas
Neckarsulm
Neckarsulm
San Salvador
Woonsocket
Ahuachapan
Sincelejo
Hackensack
San Salvador
Denpasar
Herndon
Herndon
San Salvador
Petaluma
Portland
Brisbane
Zip
Country
Colombia
Ecuador
Ecuador
Peru
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
1
Peru
Colombia
Peru
El Salvador
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Miranda
Cun
Lima
'1204
1100100
Bw
74172
Venezuela
Colombia
Peru
German
Germany
El Salvador
El Salvador
Ri
02895
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
Colombia
Sucre
Nj
07601
Bali
Va
Va
80114
20170
20170
Ca
Or
Qld
94954
97233
4000
El Salvador
Indonesia
El Salvador
Palmares
Miami
Clovis
Las Vegas
Tenares, Hermanas Mirabal
Popayan
Pompano Beach
Santiago
North Andover
Roxbury
Fresno
Kremenchug
Villa Verde
Santo Domingo
Santo Domingo
Santo Domingo
Quito
Loja
Portoviejo, Manabi
Pichincha
Houston
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
Alajuela
Fl
Ca
Nv
Cauca
Fl
Santiago
Ma
Ma
Ca
Pl
La Romana
Costa Rica
33185
93619
89119
34000
33064
51000
01845
02119
93706
39625
22000
10114
10114
10114
Pichincha
Loja
110103
Quito
Tx
EC-170155
77009
Page 14 of 534
Australia
Dominican Republic
Colombia
Republica Dominicana
Ukraine
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Ecuador
Ecuador
Ecuador
Ecuador
TelexFree Schedule F-1
277
15735
12301
12302
12303
12304
12305
12306
12307
12308
10105
Creditor Name
Alexandra Jamileth Flores Palacios
Alexandra Jamileth Flores Palacios
Alexandra Lugo Vasquez
Alexandra Lugo Vasquez
Alexandra Lugo Vasquez
Alexandra Lugo Vasquez
Alexandra Lugo Vasquez
Alexandra Lugo Vasquez
Alexandra Lugo Vasquez
Alexandra Lugo Vasquez
Alexandra Marcela Villamil Lopez
13297
13298
21361
12309
12310
12311
12312
12313
12314
12315
21466
10106
15736
278
10107
Alexandra Margoth Pineda Revelo
Alexandra Maribel Rivera Pincay
Alexandra Marta Marques Reh
Alexandra Martinez
Alexandra Martinez
Alexandra Martinez
Alexandra Martinez
Alexandra Martinez
Alexandra Martinez
Alexandra Martinez
Alexandra Massiel Olva Rivasplata
Alexandra Milena Guevara Gomez
Alexandra Naba Castro Olmedo
Alexandra Perez Perez
Alexandra Salgado
Calle Latacunga 2-32 Y Galapagos
25 De Junio 12 Va Oeste
Alexandra Marta Marques Reh
C/ San Miguel, No. 28
C/ Duarte, No. 40, Boulevard
C/ Duarte, No. 40, Boulevard
Pasasje Laa Delicias Barrio
Calle 29 Norte No. 6C36
Col. Posada
Richard Alex Jacho Parrales
Carrera 62 #44-66
Santo Domingo De Los Tsachilas
Machala
South River
La Otra Banda
Higuey
Higuey
Higuey
Higuey
Higuey
Higuey
San Martin
Popayan
San Salvador
Quito
Rionegro
15737
279
17411
280
281
282
17412
17413
283
13299
26325
Alexandra Vannesa Flores Rivas
Alexandre Costa Queiroz
Alexandre Lopez Cuadros
Alexandre M Gutierrez
Alexandro Acosta
Alexandro Torres
Alexandru Paschevici
Alexandru Paschevici
Alex-Enterprises Llc
Alexey Lautaro Riofrio Lascano
Alexi Andres Quintero Nava
Boulevard Los Heroes Pasaje Los Angeles Casa #7
13641 Winterspoon Lane
Calle Girona 161 7 2
292 Market Street Apt 32
5241 37 St
4107 Cutler Ave
Alexandru Paschevici
Av Faro 3 , P.3G
21893 Blossom Hill Terrace Apt 101
Homero Salas Oe5-44 Y Manuel Serrano
Sector Ayacucho Calle 79H
San Salvador
Germantown
Granollers
Rockland
Riverside
Baldwin Park
Oropesa
Oropesa
Ashburn
Quito
Maracaibo
12316
12317
12318
12319
12320
12321
15738
284
285
286
Alexis Armando Leonardo Peguero
Alexis Armando Leonardo Peguero
Alexis Armando Leonardo Peguero
Alexis Armando Leonardo Peguero
Alexis Armando Leonardo Peguero
Alexis Armando Leonardo Peguero
Alexis Briseida Flores Gonzalez
Alexis D Perez
Alexis De Jesus Capellan
Alexis Dos Santos
C/ Duarte No. 40, Boulevard,
C/ Hermano Trejo, No. 22
C/ Hermano Trejo, No. 22
C/ Duarte, No. 40, Boulevard
Residencial El Tazumal, Senda 3, Casa #2
2128 Teton Pkwy
C/O Jordan L. Shapiro, Esq.
13104 Emerald Coast Dr #108
El Centro, Frente Al Banco Leon Higuey
Higuey
C/ Duarte No. 40, Boulevard,
Higuey
Higuey
Higuey
Higuey
San Salvador
Algonquin
Il
Malden
Ma
Orlando
Fl
23000
23000
23000
23000
23000
23000
21467
23296
23297
12322
13300
Alexis Elizabeth Chavez Zapata
Alexis German Ramirez
Alexis German Ramirez
Alexis Marte
Alexis Micheal Ballen Faubla
Jr Santa Maria 309 Jcm San Gabriel Villa Maria Del
Calle 5Ta. Este #79, Residencial Romana
Calle 5Ta. Este #79
Ramon A Marmolejos N.02
Cdla. Municipal
Lima
La Romana
La Romana
Higuey
Portoviejo
LIMA 35
22000
22000
23000
ID
Street Address
1 Av Nte No 131
C/Duarte
No. 20, Las Flores, San Rafel Del Yuma
C/ Duarte No. 40, Frente Al Banco Leon
C/ Escloastico Rondon
C/ Escloastico Rondon
No. 40., Frente Al Banco Leon
Manzana 4 Casa 7 Hacienda Piedra Pintada
C/ Duarte, No. 40, Boulevard
City
Houston
Guazapa
Higuey
Higuey
Higuey
Higuey
Higuey
Higuey
Higuey
Higuey
Iboque Tolima
State
Tx
Sansalvado
Zip
77009
23000
23000
23000
23000
23000
23000
23000
23000
El Oro
New Jersey
Higuey
08882
23000
23000
23000
23000
23000
23000
23000
Cauca
Pichincha
Antioquia
0
Md
Barcelona
Ma
Ca
Ca
Castellon
Castellon
Va
Pichincha
Zulia
20874
08402
02370
92509
91706
12594
12594
20147
Country
El Salvador
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Colombia
Ecuador
Ecuador
Middlesex County
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Peru
Colombia
El Salvador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
El Salvador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Peru
Republica Dominicana
Republica Dominicana
Dominican Republic
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Colombia
El Salvador
Lima
Do
Rd
Al
Manabi
Page 15 of 534
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Espana
Espana
Espana
Ecuador
Venezuela
60102
02148
32824
TelexFree Schedule F-1
Creditor Name
ID
13301 Alexis Micheal Ballen Faubla
13302 Alexis Micheal Ballen Faubla
Street Address
Frente A La Farmacia Cruz Azul, En La Despensa
Marcelito
18795
15739
23298
12323
12324
12325
287
288
10108
20172
20173
289
25108
18250
13303
13304
10109
290
20174
291
20175
Alexis Neptali Aceituno Castro
Alexis Orlando Garcia Martinez
Alexis Polanco
Alexis Rodriguez Cuevas
Alexis Rodriguez Cuevas
Alexis Rodriguez Cuevas
Alexssandra Cleaning Services, Inc.
Aleyda Garza
Alfonso Aldemar Arbelaez Gallo
Alfonso Alonso Jimenez
Alfonso Ceron Barrera
Alfonso E. Nevarez
Alfonso Garzon
Alfonso Gutierrez
Alfonso Luis Tapia Chocho
Alfonso Manuel Diaz
Alfonso Maria Candela Luna
Alfonso Montes
Alfonso Ramon Perez Talamantes
Alfonso Sahagun Banuelos
Alfonso Sahagun Banuelos
Casa No. 1301, Esquina Opuesta Cooperativa Elga
Calle Panoramica Kilometro 6 1/2
Calle Garabatos Residencial Michelangelo
C/ Enrique Rijo, Bario Mama Tingo
C/ Duarte, No. 40, Boulevard, El Centro
13305
292
20176
17414
293
294
295
296
21468
21469
21470
21471
21472
13306
15740
15741
26326
297
Alfonso Santiago Ordonez Gomez
Alfonso Sotelo Gil
Alfonso Sotelo Gil
Alfonso Toro Diaz
Alfonzo Carranza
Alfred Rivas
Alfred Rivas
Alfreda Dozier
Alfredo Adco Mamani
Alfredo Adco Mamani
Alfredo Adco Mamani
Alfredo Adco Mamani
Alfredo Adco Mamani
Alfredo Alexander Ortega Murillo
Alfredo Antonio Cruz Alvarado
Alfredo Antonio Maravilla Funes
Alfredo Benavides Suarez
Alfredo Castellanos Ortega
Calle Alemania N32-144 Y Av. Mariana De Jesus
23299
13307
25109
298
299
26327
300
26557
20177
26328
Alfredo Cortinas
Alfredo David Paez Arguello
Alfredo E. Candon
Alfredo Gomez
Alfredo Gonzalez Ibarra
Alfredo Jose Chinchilla Moron
Alfredo Lopez
Alfredo Marcial Benavides Diaz
Alfredo Martinez Escamilla
Alfredo Medina Alarcon
5265 East Bay Dr Apt #1024
2525 Muegge Rd
Carrera 49 N 48-17
Nublado #303
Justo Sierra Lote 13 Manzana 71
25399 W Ellis Dr
26 Calumet Street
Desvio Al Curla, Cuarta Calle
Enrique Dossel S/N Y Alejandro Koy
Calle Galo Plz Barrio Santa Marianita Parroquia
Carrera 8 No 7-46 Barrio Centro
Urb. Santa Monica L22 Calle 3
Paul Harris 308-301D
Prolongacion Ramon Arizaga #548
City
Portoviejo
State
Manabi
Portoviejo
Manabi
Colonia Alemeda, Tegucigalpa,
Francisco Morazan
San Francisco Chinameca
Santiago
Higuey
Higuey
Higuey
Clearwater
Rosenber
Rionegro
Aguascalientes
Distrito Federal
Buckeye
Revere
La Ceiba
Loja
Ibarra
Popayan (Cauca-Colombia)
Bayamon
Aguascalientes
Katy
Jamay
La Paz
Santiago
Fl
Tx
Antioquia
Ags
Az
MA
Imbabura
Pr
Ags
Tx
Jalisco
Pichincha
Tx
Morelos #428
Avda. Italia, 21, 6
3650 E. Vista Dr.
164 25 Th St
9 Banbury Ct
6751 Davidson Ct
Avenida Pangoa S N
Jr Gonzales Prada N 845
Avda Pangoa Sn
Avda Pangoa Sn
Jr. Gonzales Prada N 845
Parroquia Barbones Barrio Buenoa Aires
Santiago Texacuangos, Barrio El Carmen
Novena Avenida Sur, Numero 25-A
Avenida 17, Calle 19, Casa 27
19410 Woodglen Dr
Quito
Katy
Jalisco
Sevilla
Visalia
Cpiague
Amityville
Lithonia
Pangoa Satipo
Juliaca
Pangoa
Pangoa
Juliaca
El Guabo
San Salvador
La Libertad
Ojeda
Katy
Calle La Altagracia Casa # 2 Ensachez Dolores, Las
San Antonio De Ibarra Imbabura Ecuador
84 Addison St., #2
12806 Wirevine Ln
611 Kentia Ave. Apt #C
Calle 2 Con Carrer 3
4616 Forest Wood Dr
Avenida 17, Calle 19, Casa 27
Privada Bosques De Membrillos No 85
Urbanizacion Las Cupulas
Santiago
Ibarra
Chelsea
Houston
Santa Barbara
Municipio Union
Forest Hill
Ojeda
Tecamac
Cabimas
Zip
51000
23000
23000
23000
33764
77471
C.P. 20260
07230
85326
02151
100150
190003
00957
20270
77449
47900
El Oro
Zulia
Tx
'4019
77449
Santiago
Imbabura
MA
Tx
Ca
Lara
Tx
Zulia
Mexico
Zulia
51000
100157
02150
77072
93101
Page 16 of 534
x
x
x
UNKNOWN
Honduras, Centro America
El Salvador
Republica Dominicana
Dominican Republic
Dominican Republic
Dominican Republic
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Colombia
Mexico
Mexico
United States
Honduras
Ecuador
Ecuador
Colombia
Mexico
Mexico
Mexico
Espana
Peru
Peru
Peru
Peru
Peru
Ecuador
El Salvador
El Salvador
Venezuela
Republica Dominicana
Ecuador
United States
Venezuela
76119
'4019
55743
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
Ecuador
Ecuador
77449
47900
41012
93292
11726
11701
30058
00+51
00+51
junin
junin
0PUNO
070102
Se
Ca
Ny
Ny
Ga
Junin
Puno
Country
Ecuador
Venzuela
Mexico
Venezuela
TelexFree Schedule F-1
301
302
303
13308
304
21473
305
306
18043
9343
25019
9344
9345
307
19919
19920
308
309
310
22816
22817
311
312
313
314
26183
25110
Creditor Name
Alfredo Palumbo
Alfredo Puma Pari
Alfredo Rafael Cortez Pacheco
Alfredo Rosalino Cueva Robles
Alfredo Vega
Alfredo Yupanqui Alhuay
Ali Hamadi
Ali I Naib
Ali Tunc
Aliaksandar Antonau
Aliaksandr Haruliov
Aliaksandr Pinchukou
Aliaksei Anisenia
Alica Veltman
Alice I. A. Ochieng
Alice I. A. Ochieng
Alice Kabuye
Alice Kabuye
Alice Kabuye
Alice Mendonca Castro Encarnacao
Alice Mendonca Castro Encarnacao
Alice N. Mwaura
Alice Villarreal
Alicia Alvarado
Alicia Alvarado
Alicia Britos Pereira
Alicia Corea
Rua Capitao Telo De Menezes, No. 19
Rua Gahitao Telo De Menezes, N 19
18 Leland St
724 E King Ave
Samuel A. Schwartz, Esq.
1309 Lw Cummings Road
19 De Abril 2105
153 Broadsound Ave
City
Malden
Selva Alegre Mz D Lt 13
San Marcos
Quito
Waterbury
Andahuaylas
Malden
Cambridge
Bad Friedrichshall
Minsk
Minsk
Minsk
Minsk
Crystal River
Nairobi
Nairobi
Watertown
Waltham
Waltham
Porto Da Cruz
Madeira
Malden
Tulare
Las Vegas
Rosenberg
Salto
Revere
24615
9762
9763
9764
13309
24616
13310
25111
10110
20178
Alicia De Los Angeles Roda Munoz
Alicia Elena Otero Revevo
Alicia Elena Otero Revevo
Alicia Elena Otero Revevo
Alicia Emay Esparza Aillon
Alicia Gomez Perez
Alicia Graciela Ajila Sarango
Alicia Guillen
Alicia Holguin De Toloza
Alicia Ivette Garcia Delgado
Paraje Del Orillar Bajo S/N. Apartado De Correos 33.
Luis Thayer Ojeda 974 Departamento 21
Luis Thayer Ojeda 975. Departamento 21
Luis Thayer Ojeda 975. Departamento 21
Caminos A La Libertad Calle B28 N80- 318
Jaume Casanovas 206 Bjs
Calle Catacocha S16-222 Y Tumbaviro
50 Sumner St Apt 1
Carrera 22 151-40 Casa E 11
Tomas Medina Ugarte No. 118
Hervas
Santiaga
Santiago
Santiago
Quito
El Prat De Llobregat
Quito
Revere
Flordablanca
Aguascalientes
21474
315
13311
13312
10111
316
20179
Alicia Labra Meza
Alicia Lopez
Alicia Margoth Herrera Armas
Alicia Margoth Herrera Armas
Alicia Maria Cardenas Pulgarin
Alicia Martinez Rivas
Alicia Martinez Rivas
Av. De La Cultura 3081 Cond. Ingenieria Ii E-209
5708 Lawrence Orr Rd
Juan Abel Echeverria Entre
Juan Abel Echeverria Entre Av Oriente
Calle 49D Nro.93-12 Apto 301
Cusco
Charlotte
Latacunga
Latcunga
Medellin
Chicago
Jamay
Cusco
Nc
Cotopaxi
Cotopaxi
Antioquia
Il
Jalisco
08003
28212
ECO50150
ECO50150
50032
60652
20180
317
25112
318
Alicia Matamoros Ventura
Alicia Matias
Alicia Mendoza
Alicia Noemi Ayala Escobar
Roberto Fulton 12 Colonia San Andres Tomatlan
523 Town St
65 Savage St.
93905
02151
20170
15742
10112
13313
21475
Alicia Noemi Ayala Escobar
Alicia Paola Gonzalez Franco
Alicia Piedad Ruales Montano
Alicia Quispe Rojas
Carretera A Sonsonate Km 27
Barrio Primero De Mayo
Pedro Tamay 0320 Y Padre Carlos M Vaca
Urb. Sanfrancisco Pasaje Los Rosales N. 402
Ca
MA
Va
Lourdes Colon, La
Libertad
ID
Street Address
C/O Jordan L. Shapiro, Esq.
Urb. San Juan Bautista Jr.
1011 Wonder World Dr. #1203
Geovanni Farina 374 E Isla Espanola Mr Angus
227 River St Apt I N
Jr. Apurimac, Turpo S/N
C/O Jordan L. Shapiro, Esq.
808 Memorial Drive
Bunsenster.7
St. Altayskaya 64-1-196
St. Ul'yanovskaya 29-12
St. Gorovtsa 28-6
St. Vysokaya 11B-127
7176 W. Greenwood Lane
P.O. Box 10773-00100
24 Whites Av.
47 Becon St Apt #10
Abasolo 125
Distrito Federal
Salinas
Revere
Herdon
Colonia Linares #1 Pasaje #2
Casa #7
Magdelena
Loja
Andahuaylas
State
Ma
Zip
02148
Texas
78666
Ct
Apuriac
Ma
Ma
06706
Country
Ecuador
Fl
Peru
02148
02139
D-74177
220103
220030
220094
220138
34429
Germany
Belarus
Ukraine
Belarus
Belarus
Kenya
Kenya
Ma
Ma
Ma
Madeira
02472
Ma
Ca
Nv
Tx
9225-220
9225-220
02148
93274
89119
77471
MA
02151
Caceres
10700
Pichincha
Barcelona
Pichincha
MA
Santander
Ags.
00593
08820
EC 170139
02151
20030
Portugal
Portugal
Uruguay
United States
Spain
Chile
Chile
Chile
Ecuador
Spain
Ecuador
United States
Colombia
Mexico
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Peru
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
Ecuador
Colombia
Mexico
Mexico
Apurimac
Page 17 of 534
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
United States
El Salvador
Colombia
Ecuador
Peru
TelexFree Schedule F-1
319
20181
320
20182
13314
321
10113
13315
Creditor Name
Alicia Rivas Cruz
Alicia Rivas Cruz
Alicia V. Rosales Rojas
Alicia Yadira Gortarez Castro
Alicia Yolanda Aigaje Parion
Alida Calvillo
Alida Ester Mena Otero
Alida Luz Elena Pilco Cepeda
13316
10114
322
323
324
325
326
17415
Alida Regina Figueroa Gallo
Alida Toloza Holguin
Alida Trujillo
Alida Trujillo
Alida Trujillo
Alide Coromoto Ramos
Alik Stolyar
Alin Pele
ID
Street Address
Abasolo #125
125 Sterling Ave
Aldama #32
Oyacachi
671 River Street
Carrera 14 No. 28-35
Terminal Terrestre Local 22A
Tulcan Y 29 De Mayo, Centro De La Ciduad
Carrera 22 151-40 E 11
19916 Sweetgum Circle Apt 32
19916 Sweet Gum Circle Apt 32
City
Chicago
Jamay
Providence
Hermosillo
El Chaco, Napo
Winchendon
Tunja
Latacunga
State
Il
Jalisco
Ri
Sonora
Ma
Boyaca
Cotopaxi
Santo Domingo De Los Tsachilas
Floridablanca
Germantown
Germantown
Germantown
Orlando
Brooklyn
Oropesa Del Mar
Santander
Md
Md
Md
Fl
Ny
Castellon
20874
20874
20874
32837
11224
12594
Ambato
Tungurahua
Zip
60652
47900
02909
83190
150453
01475
05700
Country
Mexico
Mexico
Ecuador
Colombia
Ecuador
Ecuador
Colombia
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Espana
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
180208
Ecuador
x
x
x
UNKNOWN
13317 Alina Elizabeth Paredes Miranda
2013 Tizewell Circle Apt 1411
3040 West 22 St 5G
Avenida La Plana Nr 84 Piso 3 Escalera 1 Puert
Avenida Jacome Clavijo E Isaias Sanchez, Conjunto
Habitacional Los Cipreses
13318 Alina Elizabeth Paredes Miranda
10115 Alina Iomar Alvarez Herrera
Avenida Jacome Clavijo E Isaias Sanchez, Conjunto
Alina Iomar Alvarez Herrera
Ambato
Giron
Tungurahua
Santander
180208
0
Ecuador
Colombia
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Lima
Tx
Wa
Fl
Lima 33
75474
98011
33167
Peru
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
21476
327
328
329
21477
10116
10117
Alina Sanchez Cruz
Aline Miller
Alinne De Souza Brito
Alinson Benitez
Alipio Servio Laquehuanaco Hinojosa
Alirio Cifuentes Giraldo
Alirio De Jesus Munoz Castano
Mz. B Lt. 27 Jr. George Ellery Hale 158 Urb. Las V
1204 Red Hawk Bay
16617 122Nd Ave Ne
12405 Nw 27Th Ave
Urb. Los Cedros Mz E Lote 10
Carrera 55 B # 26 A 77
Carrera 49 N 48-17
Lima
Quinlan
Bothell
North Miami
Tacna
Rionegro
Rionegro
10118
10119
330
21377
12326
13319
331
332
333
334
335
24398
18251
18252
336
18253
337
338
339
340
341
342
20183
343
20184
Alirio Del Rio Pacheco
Alirio Hoyos
Alison De La Cruz
Aliu Deborah Ateso
Alizabel Polanco Bonilla
Alkalili Joel Rojas Velez
Alla Bailey
Alla Fradin
Alla Galitskiy
Alla Galitskiy
Alla Galitskiy
Alla Tixonova
Allan Antonio Flamenco Baca
Allan Eduardo Duron Baquedano
Allan Kaigai
Allan Omar Wills Monterrosa
Allana Wilcoxon
Allen Mona
Allison Porter
Allourde Joseph
Alma Barillas
Alma Delia Garibay Gonzalez
Alma Delia Garibay Gonzalez
Alma Delia Sahagun Velasco
Alma Delia Sahagun Velasco
Calle 97 Numero 70-90 Torre 1 Apartamento 1202
Transversal 55A No. 114A-08 Casa 1
7854 Nw 200 St
#32 Udo Ikpe Street
Calle 10, Esq. Calle 1Ra
Cdla Ibarra Barrio Las Orquideas
31 Autumn Chapel Way
9360 Skokie Blvd #317
3161 S. Ocean Dr.
7375 Panache Way
Bogota
Bogota
Hialeah
Akwa Ibom State
Santo Domingo
Quito
Rochester
Skokie
Hallandale Beach
Boca Raton
Boca Raton
Moscow
Tegucigalpa
Tegucigalpa
Lynn
San Pedro Sula
Northridge
Brooklyn Park
San Tan Vlley
Stratford
Framingham
Katy
Jamay
Chicago
Ocotlan
D. 51, Kor.1, Kv.142 Pr.
Colonia Villa Nueva Sector 6 Casa 9
Residencial Bernardo Dazzy
4 Rand St
12 Y 13 Avenida 4 Y 5 Calle So
17328 Keswick St
7701 Sierra Pkwy
648 East Pasture Canyon Drive
390 Andrew St
41 Bates Rd.
Porfirio Diaz # 130
Calle Nicaragua #30
Peru
Colombia
Colombia
Antioquia
Antioquia
Colombia
Colombia
Fl
33015
Dn
10100
Ny
Il
Fl
Fl
Fl
14624
60077
33009
33433
33433
117209
Ma
Cortes
Ca
Mn
Az
Ct
Ma
Tx
Jalisco
Il
Jal.
Page 18 of 534
01904
21104
91325
55444
85143
06614-2902
01702
77449
47900
773-663-1477
Nigeria
Dominican Republic
Ecuador
Russia
Honduras
Honduras
Honduras
Mexico
Mexico
TelexFree Schedule F-1
ID
Creditor Name
15743 Alma Jeannette Escobar De Campos
344 Alma L Soviano
345 Alma L. Soriano
Street Address
Residencial Villas De Francia Senda Lemans Poligono
D #2
2226 E Victor Ave
2226 E Victor Ave
City
State
Zip
Departamento De La Libertad
Visalia
Visalia
Ca
Ca
93292
93292
Colonia Santa Sabina Calle Principal Casa 3 Cusca
Cuscatancingo
Newton
Newton
Newton
Richmond
Leon
Porterville
Rihcmond
Distrito Federal
Bayamon
Orange Cove
S.S
Ma
Ma
Ma
Ca
Gto.
Ca
Ca
00106-8000
02460
02460
02464
'94801
37157
93257
94801
07910
00960-1444
93646
6200
Rionegro
Antioquia
Santander
Country
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
El Salvador
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
United States
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
15744
346
347
348
26227
20185
349
350
20186
23127
351
22785
10120
Alma Lisbeth Flores Aguilar
Alma M. Hill
Alma M. Hill
Alma M. Hill
Alma Ontiveros
Alma Patricia Fonseca Ibarra
Alma Quezada
Alma Rosa Ontiveros
Alma Rosa Valderrabano Hernandez
Alma Villarrubia Sanchez
Alma Y. Garcia-Barrera
Almira S. Patula
Alonso De Jesus Cardona Castrillon
375 Newtonville Ave. #1
70 Thurston Road Apt C
156 Marcus Ave
Avenida Universidad 279-130
2307 W. Wall Ct
156 Marcus Ave
Avenida 473 #10
P O Box 1444
1479 Martinez St.
Motong, Dumaguete City
Calle 44 69 28
10121
24970
24971
352
353
354
355
356
357
358
23300
23301
359
360
23302
361
362
363
12327
23303
364
25113
Alonso Delgado Criado
Aloysious Nnyombi
Aloysious Nnyombi
Alpha H. Fleurimond
Alphonsus Okpe
Altaf Mawani
Altaf Mawani
Altagarcia Duverge
Altagarcia Duverge
Altagracia Capellan De Jesus
Altagracia Capellan De Jesus
Altagracia Cordero
Altagracia German
Altagracia German
Altagracia Othimis Valera Bre
Altagracia Portorreal
Altagracia Rodriguez Rojas
Altagracia Taveras
Altagracia Virtudes Moreta
Altagracia Virtudes Moreta
Altair Dos Anjos De Souza
Alvarez & Marsal
Carrera 20 #22-41 Apartamento 305, Barrio Alarcon
P.O Box 5534 Kampala
P.O Box 5534 Kampala
796 Nw 11Th St
5318 Meadow Canyon Dr.
8227 Jasmine Ct
8227 Jasmine Ct
4420 Harrison Street
Samuel A. Schwartz, Esq.
719 Maderia Ct
Calle Juana Saltitopa Numero 6
Calle Avenida Sabana Iglesia # 15 , El Ingenio ,
Jordan L. Shapiro, Esq.
Jordan L. Shapiro, Esq.
Calle 3Ra. No. 310, Buena Vista Sur
60 Walnut St.
C Paulina Mejia 25B Barrio San Jose
601 W 176Th Street Apt. #27
Calle Manuel De Regla Mota #18
Calle Manuel De Regla #18
5265 East Bay Dr Apt #1024
3424 Peachtree Rd NE Suite 1500
Bucaramanga
Kampala
Kampala
Homestood
Sugarland
Richmond
Richmond
Hollywood
Las Vegas
Kissimmee
La Vega
Santiago
Malden
Malden
Provincia De La Romana
Lawrence
San Antonio Guerra
New York
Bani
Santo Domingo
Clearwater
Atlanta
Fl
Tx
Tx
Tx
Fl
Nv
Fl
Lv
Santiago
Ma
Ma
00256
00256
33030
77479
77469
77469
33021
89119
34758
41000
51000
02148
02148
Ma
Sto. Dgo.
New York
Dm Rep
Dm Rep
Fl
GA
01841
11902
10033
94000
94000
33764
30326
13320 Alvaro Andres Almeida Cusin
Av. Aguarico Y Av. Circunvalacion. Lotizacion Germ
Nueva Loja
Sucumbios
210150
Ecuador
x
x
x
UNKNOWN
13321 Alvaro Andres Almeida Cusin
Av. Aguarico Y Av. Circunvalacion. Lotizacion Germ
Nueva Loja
Sucumbios
210150
Ecuador
x
x
x
UNKNOWN
10122 Alvaro Andres Gallo Escobar
10123 Alvaro Antonio Atencio Diaz
365 Alvaro De Jesus Najera Rios
Diagonal 79 A 5 299 Apto 333 Bloque 9 Cedros D
Calle 42 #26E-12
827 E Harold Ave
Medellin
El Carmen De Viboral
Visalia
Antioquia
Antioquia
Ca
050026
Colombia
Colombia
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Calle 41 #16-73 Apartamento 404, Barrio Centro
Carrera 17 #7 - 85
Arizaga 1618 Entre Guayas Y 9 De Mayo
Av. Libertad Num 2300
10A Avenida Norte Y 15 Calle Poniente B Poligono
N#17
Bucaramanga
Sincelejo
Machala
San Luis Rio Colorado
Santander
Sucre
El Oro
Sonora
Colombia
Colombia
Ecuador
Mexico
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
x
x
x
UNKNOWN
10124
10125
13322
20187
Alvaro Delgado Criado
Alvaro Enrique Contreras Banquez
Alvaro Eriberto Zambrano Jaen
Alvaro Francisco Colosio Sotelo
15745 Alvaro Francisco Moreno Rodriguez
Ca
Usa
Mexico
Mexico
Puerto Rico
Philippines
Colombia
Colombia
Uganda
Uganda
Republica Dominicana
Republica Dominicana
Republica Dominicana
La Libertad
Page 19 of 534
Dominican Republic
Republica Dominicana
93292
83448
TelexFree Schedule F-1
Creditor Name
Alvaro Francisco Romero Nicolalde
Alvaro Gabriel Carpio Sanchez
Alvaro Garcia Aguirre
Alvaro Garcia Mateo
Alvaro Garcia Ordonez
Alvaro Javier Robledo Quintero
Alvaro Javier Sanchez Rojas
Alvaro Leonardo Alfonso Flores
Alvaro Medina Sotelo
Alvaro Medina Sotelo
Alvaro Sebastian Alarcon Araya
Alvaro Serrato
Alvaro Serrato
Alvaro Simon Puma Ticona
Alvart Melkumyan
Alver Antonio Reyes Lopez
City
Quito
Quito
Selma
Umbrete
Delray Beach
Cali
Soledad
Machala
Bogota
Bogota
Villarrica
Medford
Las Vegas
Arequipa
Southfield
Colombia
Araucania
Ma
Nv
Aqp
Mi
Cundinamar
02155
89108
04000
48076
1000100000
26329 Alvica Viloria Cardozo
25114 Alvin A. Trinidad
372 Amable A Nunez
Ojeda
Norcross
Elmhurst
Zulia
GA
Ny
'4019
30071
11373
Venezuela
United States
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
23304 Amable Hernandez Torres
C Nunez De Caceres 6 Barrio El Centro
Muncipio San Antonio Guerra
Sto. Dgo.
11902
Republica Dominicana
x
x
x
UNKNOWN
23305 Amable Hernandez Torres
C Nunez De Caceres 6 Barrio El Centro
Muncipio San Antonio Guerra
Sto. Dgo.
11902
Republica Dominicana
x
x
x
UNKNOWN
Bruberki 11-00350 Camilo Hdez.
Doral
Fl
33122-1530
x
x
x
UNKNOWN
C/3, No. 13, Villa Francisca Primera
Sorbona # 20
Carretera El Cardon Numero 105,1 B
Carretera El Cardon Numero 105,1 B
Carretera El Cardon Numero 105,1 B
Carretera El Cardon Numero 105,1 B
Carretera El Cardon,Numero 105,1 B
Carretera El Cardon,Numero 105,1 B
Carretera El Cardon,Numero 105,1 B
Carretera El Cardon Numero 105,1 B
150R Maverick St., 1R
Avenida Padre Alberto Hurtado 4666
583 Broadway
Padre Cardozo 2266 C/ Yrendague
La Vega
Hermosillo
Las Palmas De Gran Canaria
Las Palmas De Gran Canaria
Las Palmas De Gran Canaria
Las Palmas De Gran Canaria
Las Palmas De Gran Canaria
Las Palmas De Gran Canaria
Las Palmas De Gran Canaria
Las Palmas De Gran Canaria
Chelsea
Antofagasta
Chelsea
Nemby
Lv
Sonora
Las Palmas
Las Palmas
Las Palmas
Las Palmas
Las Palmas
Las Palmas
Las Palmas
Las Palmas
MA
Antofagast
MA
Central
41000
83288
35010
35010
35010
35010
35010
35010
35010
35010
'02150
1242229
'02150
00595
Republica Dominicana
Mexico
Espana
Espana
Espana
Espana
Espana
Espana
Espana
Espana
United States
Chile
United States
Paraguay
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
21409 Amado Andres Torales Benega Sl6686
374 Amadou Ndiaye
10130 Amalia Bedoya Martinez
7365 Nw 35Th Street. Miami, Fl. 33122.
P.O. Box 490706
Carrera 78L Numero 58-42 Sur
Miami
Everett
Bogota
Florida
Ma
FL33122
02149
Nw 35Th Street. Mia
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
18254 Amalia Estela Nieto Mc Carthy
20189 Amalia Esther Gonzalez Rodriguez
375 Amalia Gardono
Barrio Perpetuo Socorro 10 Ave 11 Y 12 Calle Ca
Calle Constitucion # 25 Colonia Centro
198 N. Skyline Dr #81
Tegucigalpa
San Andres Tuxtla
Thousand Oaks
Fm
Ver
Ca
Honduras
Mexico
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
C/ Duarte, No. 40
Frente Al Banco Leon 23000
Domincan Republic
x
x
x
UNKNOWN
Frente Al Banco Leon
Higuey
Higuey
Higuey
Higuey, La Altalgracia 23000
23000
23000
23000
Domincan Republic
Domincan Republic
Domincan Republic
Dominican Republic
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
373 Amacilis Josefina Evangelista De La Cruz
23306
20188
17417
17418
17419
17420
17421
17422
17423
17424
25115
9766
25116
21418
Amacilis Josefina Evangelista De La Cruz
Amada Del Carmen Gortarez Castro
Amada Mederos Artiles
Amada Mederos Artiles
Amada Mederos Artiles
Amada Mederos Artiles
Amada Mederos Artiles
Amada Mederos Artiles
Amada Mederos Artiles
Amada Mederos Artiles
Amadeo Reyes
Amadiel Olivares Araya
Amado A. Ramos
Amado Andres Torales Benega
12267 Amalia Mota Rondon
12268
12269
12270
12328
Amalia Mota Rondon
Amalia Mota Rondon
Amalia Mota Rondon
Amalia Mota Rondon
C/ Duarte, No. 40
C/ Duarte, No. 40
C/ Segunda, No. 12
State
Pichincha
Zip
170138
Ca
Sevilla
Fl
Valle
Atlantico
El Oro
93662
41806
33484
1100100
5001000
070102
0
0
Country
Ecuador
Ecuador
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Street Address
Pasaje Juan Pablo Ii N53 343 Y Porfirio Romero
Ciudadela Pio Xii
2512 Mill St
Calle Jandula N 16
15611 Bottlebrush Circle
Carrera 40 B No. 32-26 Ciudad Modelo
Calle 47 N 11B - 24 Soledad 2000
Ciudadela Los Vergeles Sector B
Calle 67 No. 20 D 25 Sur
Calle 67 No. 20 D 25 Sur
Julio Zegers 1049
Robert J. Bonsignore, Esq.
6300 W Lake Mead Blvd Apt 1002
Urbanizacion Vista Alegre I-2 Hunter
29624 Marshall St
Cr 4 Este # 39 91 Sur Casa 13 Ph 51
Avenida Alonzo De Ojeda, Calle Sucre Quinta Xaxioli
#91
5365 Ligth Circle
92-29 Lamont Ave 6E
ID
13323
13324
366
17416
367
10126
10127
13325
10128
10129
9765
368
369
21478
370
371
Espana
Colombia
Colombia
Ecuador
Colombia
Colombia
Chile
Peru
Colombia
Page 20 of 534
12101
91362
TelexFree Schedule F-1
Street Address
Av. El Ejercito Y Argentina Casa Numero 406
City
Quevedo
State
Los Rios
Zip
15746 Amanda Del Carmen Carcamo Barrera
21479 Amanda Herminia Charaja Quispe
Cd. Yumuri Av. Mayari #20, Miramonte
Avenida Sol N 309
San Salvador
Juliaca
Puno
00+51
El Salvador
Peru
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Carrera 3 N 60-80 Villas De Santa Sofia Casa 30 M
Calle Del Sol, Esquina Avenida Valerio Sur
Calle Del Sol, Esquina Avenida Valerio Sur
Calle 68 No. 7N-81 Apto 301
Calle Galo Plaza, Barrio San Pedro, Parroquia La
Esperanza
Calle 137B Numero 57B-39 Interior 102
Transversal 20 # 13-109 Apto 404
Transversal 20 #13-109 Apto 404
Edificio 9 Apt 3A La Loteria Santiago
Telexfree
2039 Black Rock Ave Apt 8F
Calle 26 Casa 2 Ensachez Mella 2
Po Box 80423
PO Box 84023
Bucaramanga
Santiago
Santiago
Cali
Soto
Santiago
Santiago
Va
68000-5326
51000
51000
760002
Colombia
Republica Dominicana
Republica Dominicana
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ibarra
Bogota
Zipaquira
Zipaquira
Imbabura
Ecuador
Colombia
Colombia
Colombia
Republica Dominicana
Puerto Rico
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
10131
23307
23308
10132
Amanda Leon Ortega
Amanda Mariel Rodriguez
Amanda Mariel Rodriguez
Amanda Mejia Restrepo
13327
10133
10134
10135
23309
23128
376
23310
377
25117
24472
24473
24474
378
25118
23311
379
20190
380
20191
381
13328
Amanda Rubi Guacan Calderon
Amanda Rubiela Tovar Rodriguez
Amanda Uribe Saavedra
Amanda Uribe Saavedra
Amarilis Minaya
Amarilyn Perchante Encarnacion
Amarkis J. Rasuk
Amauri Pena
Amazon Web Services
Amazon Web Services, Inc.
Ambassador Grandison Nucheel
Ambassador Grandison Nucheel
Ambassador Grandison Nucheeli
Amber N. Little
Ambiorix Santos
Ambrocio Marte
Amelia Corona Baltazar
Amelia Corona Baltazar
Amelia Montoya Munoz
Amelia Montoya Munoz
Amelio I Monterola
America Isabel Gomez Leon
13329
25119
21480
21481
382
23312
23313
15747
25120
15748
15749
25121
15750
383
384
385
25122
25123
America Luz Palacios Moreno
American Express Company
Americo Baldarrago Vivanco
Americo De Pozo Paredez
Americo Lopez Franco
Americo Ramirez
Americo Ramirez
Amilcan Ernesto Azmitia Pacheco
Amilcar Antonio Landaverde
Amilcar Daniel Landaverde Lemus
Amilcar Daniel Landaverde Lemus
Amilcar Noe Rodriguez
Amilcar Omar Alfaro Rivas
Amilcar Rodrigues
Amilcar Rodrigues
Amilcar Rodrigues
Aminta Aguilar
Aminta Lemus
10136
25124
25035
386
Aminta Rosa Pion Sanchez
Amir de Oliveira Cardoso
Amish Tailor
Amma Obenewaa
Cundinamar
Cundinamarca
250252
Carolina
Bronx
Santiago
Seattle
Seattle
Sunny Side
Pretoria
Sunny Side
Fayetteville
Worcester
Santiago
Katy
Jalisco
Katy
Coahuila
Revere
El Guabo
Puerto Ric
Ny
Santiago
Wa
WA
00987
10472
51000
98108
'98124
0132
0183
0132
28306
'01603
51000
77449
47900
77449
25680
02151
070650
Guayas
NY
Apurimac
'10285
Ayacucho
Dn
Santiago
05111
51000
51000
MA
San Salvad
San Salvad
MA
'01841
01101
01101
'02150
255 Border St
75 Madison Ave.
Guayaquil
New York
Andahuaylas
Andahuaylas, Apurimac
Huanta
Santo Domingo
Santiago
Icopango
Lawrence
San Salvador
San Salvador
Chelsea
La Paz
Brockton
Brockton
Brockton
E. Boston
Everett
Ma
Ma
Ma
MA
MA
02301
02302
02302
'02128
'02149
Calle 32 No 15-24 Piso 3 Avenida Alfonso Lopez
82 Litehfield Street
106 Blount Road
13 Pearl Street #3
Sincelejo
Brighton
Leicester
Webster
Sucre
MA
Uk
Ma
'02135
LE4 8LJ
01570
177A Steyr Avenue
P.O. Box 29219
1230 Suggs Drive
74 Southgate Street
Calle 10 #14
Degollado #230
Apolonio M. Aviles #704
83 Florence Ave #1
Parroquia Barbones
Ciudadela Martha De Roldos, Manzana 105 Solar 3
200 Vesey Street
Jiron Bolognesi S/N
Av. Girasoles N 168
Jr Razuhuillca 216
Calle Horacio Blanco Fombona Casa # 18
Calle F Apartamento C4 Edificio
Colonia Montecristo Block F
14A Doyle Street
Residencial Escalon, Calle El Escorial Block H #
Residencial Escalon, Calle El Escorial Block H #
27 Lynn St., #2
Kilometro 8, Carretera A San Pedro Nonualco
50 Wilmington St
14 North Manchester St #14
Nc
MA
Santiago
Tx
Tx
Ma
El Oro
Page 21 of 534
Country
Ecuador
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
Creditor Name
ID
13326 Amanda Carolina Orbea Pacheco
Republica Dominicana
United States
South Africa
South Africa
South Africa
United States
Republica Dominicana
Mexico
Mexico
Ecuador
Ecuador
United States
Peru
Peru
Republica Dominicana
Republica Dominicana
El Salvador
United States
El Salvador
El Salvador
United States
El Salvador
United States
United States
Colombia
United States
United Kingdom
TelexFree Schedule F-1
Creditor Name
ID
23314 Amneris Karina Cepeda Rosario
23315
10137
10138
387
20192
10139
23316
388
13330
17425
13331
389
25125
390
Amneris Karina Cepeda Rosario
Amnie Paola Prieto Casas
Amnie Paola Prieto Casas
Amos Hernandez Gutierrez
Amos Hernandez Gutierrez
Amparito Gutierrez Vasquez
Amparo Antonia Candelario Guillen
Amparo Garcia Carrillo
Amparo Jacqueline Apunte Canar
Amparo Juliana Pajuelo Castro
Amparo Marlene Taco Taco
Amparo Mejia
Amparo Pereanez
Amparo Zuniga Paz
10140
391
9767
12329
392
393
394
17426
17427
17428
395
25126
17429
396
397
Amparo Zuniga Paz
Amy Vang
Ana Alicia Flores Flores
Ana Antonia Martinez
Ana Arias
Ana Barajas
Ana Barros Andrade
Ana Belen Fernandez Garcia
Ana Belen Pineiro Garcia
Ana Belen Ruperez Abarca
Ana Benitez
Ana Bermudez
Ana Buendia Soto
Ana C. Cannavina
Ana Carolina Garcia Pena
15751 Ana Carolina Garcia Pena
10141 Ana Carolina Munoz Molano
15752
22818
17430
21482
398
15753
399
20193
22819
25127
21483
400
9577
24617
401
402
25036
Ana Catalina Mejia Martinez
Ana Catarina Marcal Cardoso
Ana Cecilia Chicaiza Villarroel
Ana Cecilia Condori Hallasi
Ana Cecilia Del Socorro Hernandez De
Rosales
Ana Cecilia Del Socorro Hernandez De
Rosales
Ana Cecilia Garcia Cruz
Ana Cecilia Garcia Cruz
Ana Cecilia Gouveia Martins
Ana Cecilia Rodriguez
Ana Cecilia Sierra Ramirez
Ana Celia Madalena De Almeida
Ana Celia Madalena De Almeida
Ana Christina Rojo Dominguez
Ana Claudia Campos
Ana Claudia Campos
Ana Claudia Surian Da Silva
Street Address
Calle 4Ta. Edificio Caba Apartamento #1 Sector
Hazim
Calle 4Ta. Edificio Caba Apartamento #1 Sector Haz
Calle 68 No. 22 A 36 Sur
Calle 68 No. 22 A 36 Sur
Juan Jose Arreola #553
Carrera 64A # 1A - 64
Calle Cofresi No. 3, Altos De Rio Dulce
C/ Pelayo 2-A
La Joya S/N Y Marcelino Novelinos
Barriada La Paz, 14B, 3 Izq
Pasaje A N18-61 Y Pablo Guevara
49 Spit Brook Rd Apt 14N
Po Box 20
Calle 29 #13-21
4229 E. Rialto Ave
Calle Orompello, 87
Calle 16 Agosto, No. 18
#10A Beaver Terrace Cir
1929 S. Johnson St
9 Lafield Street
Calle Juan Ramon Jimenez N 6 2 B
Cruceiro,34
Calle Rey Numero 61 1 Fondo Izquierda
5421 Sheffield Ct Apt. # 212
31 Irving Street #1
Calle Juan Butigieg, 28 Bajo
302 Bob Bullock Loop 11205
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
City
State
Zip
Country
San Pedro De Macoris
Spm
21000
Republica Dominicana
x
x
x
UNKNOWN
San Pedro De Macoris
Bogota
Bogota
Katy
Jalisco
Cali
La Romana
Villafranca De Los Barros
Quito
Linares
Pichincha
Nashua
E. Boston
Tampa
Spm
21000
0
0
77449
47900
760040
22000
06220
170304
23700
Republica Dominicana
Colombia
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
District Benjamin Herrera
Fresno
Viii Region
Hermanas Mirabal
Framingham
Visalia
Dorchester
Caravaca De La Cruz
Moana
Aranjuez
Alexandria
Everett
Cartagena
Laredo
Hyattsville
Cali, Valle Del Cauca
Ca
76001000
93726
Ma
Ca
Ma
Murcia
Pontevedra
Madrid
Va
MA
Murcia
Tx
Md
34000
01702
93277
02122
30400
36950
28300
22311
'02149
30393
78042
20785-2128
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
Colombia
x
x
x
x
x
x
UNKNOWN
UNKNOWN
El Salvador
Portugal
Espana
Peru
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Res. San Antonio Poligono E Casa 8 Pasaje 4 Sur
Senda 1
Calle 55 Bn Transv. 9-60 Barrio Santa Lucia
La Libertad
Popayan
Final Calle San Lucas Casa 1-B
Rua Luis Sa Nr 1 2 Esq
C/ Juanito De La Rochapea
Jr.E. Aguirre N 351
Residencial Villa Olimpica
Setubal
Pamplona/Iruna
Puno
Yucaipa
Calle Circunvalacion Pasaje 1 Senda Los Abetos Casa
#6
La Libertad
Bellflower
Juarez #239
Jamay
Estrada Regional 102 N 772
Santa Cruz
58 Pinckney St. #1
Somerville
Barrio Pochccota S N Andahuaylas
Andahuaylas
Boca Raton
Rua Prof. Evandro Caiafa Esquivel
Sao Paulo
Calle Los Tilos, No 58
Caceres
179 Worcester St
North Grafton
179 Worcester Street
North Grafton
49 Guildford Park Avenue
Guildford
Tx
Va
La Romana
Badajoz
Jaen
Quito
Nh
MA
Fl
Cauca
Mejicanos, San
Salvador
Setubal
Navarra
03060
'02128
33624
2910-836
31014
0PUNO
Ca
92399
Ca
Jalisco
Madeira
MA
Apurimac
Fl
90706
47900
9100-249
'02145
00051
33431-5108
09911-360
C.P. 10004
01536
01536
Mexico
Colombia
Republica Dominicana
Ecuador
Espana
Ecuador
United States
Colombia
Chile
Dominican Republic
Espana
Espana
Espana
United States
Espana
El Salvador
Ma
Ma
Mexico
Portugal
United States
Peru
Brazil
Spain
United Kingdom
Page 22 of 534
TelexFree Schedule F-1
ID
15754
25128
403
404
405
406
407
Creditor Name
Ana Coralia Chavez Chevez
Ana Cortez
Ana Cristina Rojo Dominguez
Ana De Garcia
Ana De La Cruz
Ana De Souza Matos
Ana De Souza Matos
15755
15756
408
409
15757
15758
Ana Del Carmen De Andrade
Ana Del Carmen Galvez Sibrian
Ana Del Carmen Orellana De Moya
Ana Del Carmen Orellana De Moya
Ana Del Carmen Orellana De Moya
Ana Del Carmen Perez Nieto
13332
410
411
412
Ana Del Pilar Espinoza Fonseca
Ana Delgado
Ana Deysi Garcia Morazan
Ana Deysi Garcia Morazan
15759
25129
25130
25131
Ana Deysi Garcia Morazan
Ana Doris Valencia
Ana E Henriquez
Ana E. Henriquez
13333 Ana Elizabeth Gonzalez Carrillo
15760 Ana Elizabeth Henriquez De Garcia
Ana Elizabeth Layza Aguilar C/O Alba
413 Acevedo
414 Ana Elizabeth Ortega Valencia
15761 Ana Elizabeth Valle Guardado
23317 Ana Elvira Reyes
25132 Ana Escobar
415 Ana Estrella Negrete
416 Ana Estrella Negrete
25133 Ana F. Mendoza
12188
12189
10142
10143
417
Ana Felicia Arias Arias
Ana Felicia Arias Arias
Ana Felisa Jaramillo Erazo
Ana Floreli Albarracin Montana
Ana Flores
18255
418
419
18256
18257
18258
420
20194
421
10144
422
Ana Fransisca Cruz Sierra
Ana G. Bermudez
Ana G. Bermudez
Ana Gabriela Andrade Andino
Ana Gabriela Andrade Andino
Ana Gabriela Andrade Andino
Ana Gabriela Arroyo Lopez
Ana Gabriela Ceron De Leon
Ana Garcia
Ana Gertrudis Londono Alzate
Ana Gilligan
Street Address
Colonia San Jose 2, Pasaje 27M
225 Eagle St.
Calle Los Tilos 58
P.O. Box 39406
31 Congress St Apt 9
Rua Dos Agricultores - 136 Rio Branco
Residencial Hacienda Paatiemp Sur Calle Las
Magnolias #3-A
Colonia El Carmen Pasaje Gloria Casa #109
City
San Salvador
E. Boston
Caceres
Charlotte
Nashua
Everett
Lourdes
El Salvador
Bessimer
Bessimer
San Salvador
Santiago Texacuangos
7819 Lou George Loop
Carretera Troncal Del Norte
Canton Joya Grande
Calle Maximiliano Ontaneda Oe2-92 Y Teniente Hugo
Ortiz
Pichincha
1161 Sw 32Nd St
Fort Lauderdale
19451 Nw 57 Court
Hialeah
Hialeah
Residencial Mega Manzana 1, Senda La Caiba,
Poligono E Casa No. 12
Lourdes Colon, La Libertad
84 Addison St., #2
Chelsea
8 Main St.
Somerville
9 Thurston St. #1
Somerville
Cochapamba Sur, 10Ma Transversal N44-03 Y
Francisco De La Pita
Quito
State
Zip
MA
Caceres
Nc
Nh
Ma
'02128
10004
28278
03062
02149
MT - 78275.000
Colon, La Libertad
Es
Al
Al
0
35022
35022
Quito
Fl
Fl
Fl
EC 170148
33315
33015
33015
MA
MA
MA
'02150
'02145
'02145
Urb. Cimas De San Bartolo 2 Pje 5 Grp 5 Casa #23
San Salvador
331 Nw 135Th Ave Plantation
Colonia Santa Elena Calle San Ramon Casa1
Colonia San Pable Primer
Calle 2 Casa 8 Reparto Peralta
217 Webster Ave.
Po Box 2518 San Luis Az.85349 682 Garcia Lane
Po Box 2518
4 Tranfaglia Ave.
Plantation
San Martin
San Salvador
Santiago
Chelsea
San Luis Az
San Luis
Lynn
Fl
San Salvad
33325
00000
Santiago
MA
Arizona
Az
MA
51000
'02150
85349
85349
'01905
Dos Kilometros Noroeste Del Comisariato La Paz
Dos Kilometros Noroeste Del Comisariato
Street 49 N 99 C-27
Transversal 72 C Numero 82A
1908 Higgins Ln
Avenida Tiburcio Carias Andino, 10 Y 11 Calle Casa
No 1301, Esquina Opuesta
Charles R. Bennett
149 W Seldon St #1
Cooperative Cafapol
San Ramon
San Ramon De Alajuela
Medellin
Bogota
Haltom City
Cooperativa Elga, Colonia
Alameda
Boston
Mattapan
Tegucigalpa
Tegucigalpa
Tegucigalpa
Port Hueneme
Ajacuba
Framingham
Bogota
Hampton Bays
Alajuela
Colonia Villa Delmy Casa #32
1545 N 7Th Pl
Avenida Honorato Mera, Numero 35
22A Beaver Terr Cir
Calle 58 Sur Numero 77 I 02 Piso 2
106A Squiretown Rd
El Salvador
El Salvador
Antioquia
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
United States
United States
United States
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
x
x
x
UNKNOWN
El Salvador
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Costa Rica
Costa Rica
Colombia
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Honduras
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
Republica Dominicana
United States
United States
76111
02108-3107
02126
Honduras
Honduras
Honduras
Ca
Hidalgo
Ma
93041-2417
42151
01702
Ny
11946
Mexico
Colombia
Page 23 of 534
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
El Salvador
El Salvador
San Salvador
Tx
Tegucigalpa,
Francisco Morazan
Ma
Ma
Country
El Salvador
United States
TelexFree Schedule F-1
ID
Creditor Name
17379
423
15762
424
Ana Gladis Martinez Viuda De Gomez
Ana Gladys Cely
Ana Gloria Garcia De Escobar
Ana Gloria Lazo De Ayala
425 Ana Gloria Lazo De Ayala
426 Ana Gloria Pena De Garcia
15763 Ana Gloria Pena De Garcia
23318
427
428
15764
429
15765
15766
15767
15768
15769
26228
430
431
Ana Gloria Pichardo Urena
Ana Goncalves
Ana Gracia Maria Garcia De Ramirez
Ana Graciela Escobar Olivar
Ana Guadalupe Canadas De Guevara
Ana Guadalupe Canadas De Guevara
Ana Guadalupe Flores De Banos
Ana Guadalupe Najarro De Flores
Ana Guadalupe Romero Henriquez De
Ruiz
Ana Guadalupe Romero Henriquez De
Ruiz
Ana Guadalupe Romero Henriquez De
Ruiz
Ana Hernandez
Ana Hernandez
432 Ana Hernandez Gaspar
433 Ana Indira Vasquez Agramonte
23319 Ana Iris Peguero Castro
13334
10145
21484
13335
21485
434
25134
Ana Isabel Florez Vera
Ana Isabel Fonseca Paez
Ana Isabel Miani Dominguez
Ana Isabel Tarre Intriago
Ana Isaura Chacon Monroy
Ana J Diaz
Ana J Lazo Burgo
23320 Ana Johanna Nina Ramirez
Street Address
City
Santiago Texacuangos, San
Calle Jose Mariano Calderon Barrio El Carmen No. 25 Salvador
1001 Christine Dr
Cleburne
Blv Constitucion Res Villas Beneto #2 Polg 10
Reseda
State
Zip
Tx
76031
Country
El Salvador, Centro
America
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
91335
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
20785-2128
x
x
x
x
x
x
UNKNOWN
UNKNOWN
El Salvador
x
x
x
UNKNOWN
Republica Dominicana
El Salvador
El Salvador
El Salvador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Santa Tecla
El Salvador
x
x
x
UNKNOWN
Urbanizacion Hacienda San Jose
Santa Tecla
El Salvador
x
x
x
UNKNOWN
1584 Windsor Place
2231 S Ivy
11968 164Th St
San Bernardino
Fresno
Norwalk
Ca
Ca
Ct
'92407
93706
90650
Usa
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
San Sebastian Coatan Huehuetenango Guatemala
41 Donna Drive
Calle H Villa Espana #61
Calle Diego Cocha Numero 60-203 Y Avenida Del
Maestro
Calle 69A #99-53
Av La Alborada 1429
Manuel Borrero E17-69 Y Abel Gilbert
Jr. Tungasuca Nro 429
1717 Buckeye Falls Way
100 Stockton St., #125
Guatemala
Ports Mouth
La Romana
Cabecera M
Ri
Dr
01301
02871
22000
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Pichincha
Bogota
Cercado
Bellavista
Juliaca
Orlando
Chelsea
Quito
Lima
1
San Roman
Fl
MA
51
32824
'02150
United States
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Santo Domingo Oeste
D.N.
11117
Republica Dominicana
x
x
x
UNKNOWN
San Salvador
Rosindale
Popayan
Popayan
E. Boston
Aguascalientes
Ojeda
Pichincha
MA
Cauca
Cauca
MA
Ags
Zulia
'02131
190001
190001
'02128
20126
El Salvador
United States
Colombia
Colombia
United States
Mexico
Venezuela
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Parque Sor Vicenta, Los Angeles
Las Terrenas
Samana
Santiago De Los Caballeros
Santiago
Lawrence
Ma
Chile
Republica Dominicana
Republica Dominicana
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ciudad Corinto Sende B-4
Res. San Antonio Poligono E Casa 8 Pasaje 4 Sur
Senda 1
La Libertad
Calle Sabana Larga Casa No. 99, Moca, Provincia Es
1553 Neptune Rd
Moca
Kissimmee
Av. Jose Matias Delgado Pje. Argentina #9
Col. Libertad
Los Angeles
San Salvador
San Salvador
San Salvador
Calle Y Colonia Monserrat N 221
6A Calle Poniente Final Colonia Romero #44 A
Residencial La Cima 3
15770
25135
10146
10147
25136
20195
26330
13336
Ana Julia Hidalgo
Ana Julia Martinez
Ana Julia Ruiz Ruiz
Ana Julia Ruiz Ruiz
Ana Julia Salinas Grijalva
Ana Karen Ramirez Bernal
Ana Karina Hernandez Moreno
Ana Karina Manosalvas Benalcazar
Calle Central Esquina 2Da Edificio Fiorinelly Ap
Residencial La Gloria Poligono D-6 Pasaja D-5 Casa
Numero 35
22 Grew Hill Rd
Carrera 3E Numero 17-63 Barrio Los Sauces
Carrera 3E Numero 17-63 Barrio Los Sauces
203 Gladstone St.
Pozo De La Plata #116
Calle Coto Paul Casa Nro. 107
Manuel Luzarzaburu Y De Los Guabos Quito
9768
23321
23322
435
Ana Karina Norambuena Fuentes
Ana Keisy Aquino
Ana Keisy Aquino
Ana L Campos
Avenida De La Trinidad 1430
Calle 30 De Marzo Casa #03
Carretera Don Pedro Casa #11
43 Cross Street
El Salvador
Ca
San Salvador, El
Salvador, Centro
Poligono B-4 Casa #20 Mejicanos America
Hyattsville
Md
Norte
Fl
56000
34744
Ca
90057
El Salvador
Page 24 of 534
32000
51000
01841
Republica Dominicana
Ecuador
Colombia
Peru
Ecuador
Peru
TelexFree Schedule F-1
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Creditor Name
436 Ana L Herrera-Zamudio
25137 Ana L. Rodriguez
25138 Ana L.Bonilla
Street Address
Po Box 645
50 Allen St. Apt. 1
52 Washington Ave., #3
City
Cottonwood
Somerville
Chelsea
State
Az
MA
MA
Zip
86326
'02145
'02150
Country
20196 Ana Laura Guadalupe Martin Quesada
Calle Ojocaliente 316-6
Aguascalientes
Col. Jardin Balbuena, Deleg. V.
Carranza
Dos Hermanas
Everett
Bucaramanga
Izalco
Izalco
Ags
20198
Mexico
x
x
x
UNKNOWN
Mexico, D.F.
Se
MA
Santander
Sonsonate
Sonsonate
15900
41704
'02149
05700
Mexico
Espana
United States
Colombia
El Salvador
El Salvador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
Ca
90042-2210
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Chile
x
x
x
x
x
x
UNKNOWN
UNKNOWN
ID
20197
17431
25139
10148
15771
15772
Ana Laura Lara Iturbe
Ana Laura Silvera Perez
Ana Lemus
Ana Ligia Delgado Grateron
Ana Lilian Arucha Chicas
Ana Lilian Arucha Chicas
Retorno 23 De Fray Servando No. 22 Bis
Calle Juan De Astorga
150 Nichols Street
Calle 104H #6-09 Barrio El Porvenir
Colonia San Jose
Colonia San Jose
15773
437
15774
15775
13337
438
10149
439
25140
10150
13338
21486
13339
12330
440
20198
441
442
15776
Ana Lilian Del Carmen Saprissa De Cader
Ana Lilian Urquilla De Hernandez
Ana Lilian Urquilla De Hernandez
Ana Lilian Urquilla De Hernandez
Ana Lilibeth Rodriguez Vera
Ana Linares
Ana Liseth Palomino Amaya
Ana Lobo
Ana Lorena Pena
Ana Lucia Borraez Garcia
Ana Lucia Naranjo Sampedro
Ana Lucia Ordonez Murgado
Ana Lucia Ramos Ponce
Ana Luisa Santana Mercedes
Ana Luisa Velasco Rodriguez
Ana Luisa Velasco Rodriguez
Ana Luz Ayala
Ana Luz Ayala
Ana Luz Ayala
Calle Jorge Dominguez, Poligono H #6
4763 Baltimore St
443
444
13249
13250
445
446
447
448
449
450
451
452
453
13340
454
10151
455
15777
456
15778
Ana Luz Martinez Alvarado
Ana Luz Torres
Ana Luz Torres
Ana Luz Torres
Ana M Munoz
Ana M Munoz
Ana M. Castrillon
Ana M. Castromonte
Ana M. Castromonte
Ana M. Castromonte
Ana M. Quijano
Ana M. Reyes
Ana M. Reyes
Ana Marcela Regalado Alvardo
Ana Margarita Calderon
Ana Margarita Mosquera Zuniga
Ana Maria Amaya De Perla
Ana Maria Amaya De Perla
Ana Maria Ayllon
Ana Maria Barahona Aguiluz
457 Ana Maria Botina Cabezas
9769 Ana Maria Bravo Ruiz
Colonia Centro America Avenida Irazu No 217
Bastion Popular Bl4 Mz703 Sl6
Cra 112 C75-43
Arboleda Campestre Torre 4 Apto 328
652B Forest Evans Road
145 Ashley St
Carrera 54 No. 22-56 Barrio La Pradera
Ayacucho 38-25 Y Teniente Loatus
Batalla De San Juan 854 Dpto 302
Juan De Ascaray E4-113 Y Amazonas
Hector Renegil,
Moctezuma #148
4807 Abott Ave.
Cuarta Av. Norte #23 Avenidad San Miguel
Col. Jardines Del Tecana Pol. #19
730 E. 232 St. Apt. 6 H
C/O Eduardo Brito
#1 Bo Villa Velasquez
1106 Francitas Dr
116 Francitas Dr
12421 Nw 15 St Apt. 104
801 County Place Apt 141
20315 Silent Vale Ln
2 Cedar St
Cadio Zirpoli
3295 N. Nellis Blvd. 66
Chillogallo Barrio Santa Martha Alta S30-81
2048 Sinaloa Avenidad
Carrera 15 No. 8N-124
103 Tiger Tr Cedar Hill
23 Calle Poniente, Pasaje Las Americas
1016 Ne 208Th St
Colonia Las Brumas
Calle 12 A # 26 - 18, Palmira, Valle Del Cauca, Co
Calle Turqueza Numero 10653
San Salvador
Los Angeles
San Salvador
San Salvador
Guayaquil
Guayas
Giron
Leesburg
E. Boston
Rionegro
Riobamba
Lima
Quito
La Romana
Katy
Jamay
Arlington
Arlington
Ilobasco, Cabanas
Palmira
Santiago
Santander
Va
MA
Antioquia
Chimborazo
Lima
LIMA 33
La Romana
Tx
Jalisco
Tx
Tx
22000
77449
47900
76018
76018
El Salvador
El Salvador
Ecuador
Colombia
20176
'02128
United States
Colombia
Ecuador
Peru
Ecuador
Dominican Republic
Mexico
El Salvador
Pj #8 Casa #6
Bronx
San Pedro De Macoris
San Pedro De Macoris
Houston
Houston
Sunrise
Houston
Katy
Katy
Hollywood
San Francisco
Las Vegas
Altadena
Popayan
Dallas
San Salvador
Miami
Cuscatlan
090112
United States
United States
Santa Ana, El
Salvador, C.A.
Ny
Tx
Tx
Fl
Tx
Tx
Tx
Fl
Ca
Nv
Quito
Ca
Cauca
Texas
San Salvad
Fl
Valle Del
Page 25 of 534
10466
21000
21000
77038
77038
33323
77079
77449
77449
33023
94111
89115
170105
91001
Domminican Rep
Domminican Rep
Ecuador
Colombia
75104
01101
33179
El Salvador
76520000
TelexFree Schedule F-1
458
459
15779
460
20199
21487
15780
15781
461
23323
24618
9770
Creditor Name
Ana Maria Carrillo Bailen
Ana Maria Castillo De Cea
Ana Maria Castillo De Cea
Ana Maria Cobian Ochoa
Ana Maria Cobian Ochoa
Ana Maria Coyla Rivas
Ana Maria De Fatima Gutierrez
Ana Maria Erazo De Mejia
Ana Maria Fe Sanz Teruel
Ana Maria Fermin Almonte
Ana Maria Garcia Cantos
Ana Maria Gonzalez Poblete
13341
21488
17432
462
Ana Maria Gutierrez Jara
Ana Maria Jara Rios
Ana Maria Lopez Gil
Ana Maria Martinez Martinez
20200
463
20201
10152
21489
25141
13342
21490
12331
464
24619
23324
10153
17433
17434
Ana Maria Martinez Martinez
Ana Maria Martinez Mtz.
Ana Maria Martinez Mtz.
Ana Maria Montoya Londono
Ana Maria Nina Chambilla
Ana Maria Nuila
Ana Maria Pilla Guerrero
Ana Maria Pomaleque Ochoa
Ana Maria Quezada Martinez
Ana Maria Ramirez Arcila
Ana Maria Reto Gonzalez
Ana Maria Rodriguez
Ana Maria Sanchez Guerrero
Ana Maria Tebar Pena
Ana Maria Tebar Pena
15782
465
466
15783
15784
15785
10154
15786
25142
467
468
469
20202
Ana Maria Villatoro De Flores
Ana Marina Belloso
Ana Marina Corleto
Ana Marina Corleto
Ana Marina Corleto
Ana Maritza Argueta De Montano
Ana Maritza Benavides Ruiz
Ana Marlene Mineros Blanco
Ana Martinez
Ana Mejia Robert
Ana Mendoza
Ana Mendoza Cruz
Ana Mendoza Cruz
Ana Mercedes Guadalupe Cabanas De
Auerbach
Ana Mercedes Martinez
Ana Milena Isaza Narvaez
Ana Milena Isaza Narvaez
Ana Milena Isaza Narvaez
Ana Milena Lucumi Orostegui
Ana Milena Moya Giraldo
Ana Milena Parra Erazo
ID
15787
12332
470
471
10155
472
10156
10157
Street Address
Isidoro De Sevilla 53
State
Espana
Md
Zip
03009
20901
Tx
Jalisco
77038
49053
0PUNO
Sevilla
Santiago
Barcelona
41140
08600
08190
Lima
Huelva
Ca
39
21700
90011
Alfredo Del Mazo #34
Calle 18A #36D 28
Comite 1 Manzana 331 Lote 18
4 Washington Ave., #31
Sector Buenos Aires
Jiron San Isidro 400
C/ Central #01, Esq. Buena Ventura Fraites
Colonia El Cerrito De La Presa
Los Angeles
Poncitlan
Poncitlan, Jalisco
Ca
Jalisco
45950
90011
45950
Nueva
Chelsea
Riobamba
Juliaca
Santo Domingo
Tacna
MA
Pare Ventura N 2, 2 B
C/5Ta No.1015
Carrera 5 #9N-117 Barrio Bolivar
Fernando Sanchez Ortiz
Pasaje Alvaro Cunqueiro,43
Palma De Mallorca
La Romana
Popayan
Dos Hermanas
Dos Hermanas
Balearic
Rep. Dom.
Cauca
Andalucia
Sevilla
07006
22000
Ca
Ca
91343
91405
12 Calle Poniente #1621
City
Alicante
Silver Spring
San Salvador
Houston
Guzman
Juliaca
La Libertad
San Salvador
Isla Mayor
Santiago
Castellar Del Valles
Concepcion
El Salvador
Efrain Buenrostro #9-8
Jr. La Mar N 116
Condominio Las Palmeras
Residencial Bosques De La Paz
Lucio Del Cangrejo N 12
Calle Principal,# 131, Residencial Israel
Calle Illes Balears, Bjo 2
Avenida Torreones Oeste 1772
Direccion, Via Chone Km 21 Sto Domingo - El Carmen
Las Delicias
Santo Domingo
Urb Prolima Mz P Lt 18 Calle 12 Los Olivos
Lima
Calle San Blas Numero 12
La Palma Del Condado
Los Angeles
Alfredo Del Mazo #34
Residencial Casa Verde, Calle La Esmeralda Casa #62 La Libertad
8834 Burnet Ave #10
North Hills
6958 Woodman Ave #20
Van Nuys
Santa Ana
Colonia El Palmar
Santa Ana
Villa Monte Carlos Iado Sur Pol7 Casa 22
San Miguel
Carrera 3E # 17-63
Popayan
Colonia Las Palmas, Calle Norma
San Salvador
819 Revere Beach Pkwy
Revere
2490 Nw 56Th Street
Miami
19745 Arminta Street
Canoga Park
Oxnard
Zaragoza #178
Jamay
Urbanizacion Madre Selva
Calle 12, Numero 20,
8715 Meadowcroft Dr. Unit 302
Mauricio Franco
Carrera 6 #151-80 Apartamento 1102 Torre 2
Cond. Veredas De Venus Apt. 4106
Altos Del Jardin No. 37
Calle 52N No 11-159
San Salvador
Santo Domingo
Houston
Houston
Bogota
San Juan
Bucaramanga
Popayan
Country
'02150
060150
Puno
10100
41704
41704
Mexico
Peru
El Salvador
El Salvador
Republica Dominicana
Spain
Chile
Ecuador
Peru
Espana
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Mexico
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Mexico
Colombia
Peru
United States
Ecuador
Peru
Dominican Republic
Spain
Republica Dominicana
Colombia
Espana
Espana
El Salvador
Cauca
190001
MA
Fl
Ca
Ca
Jalisco
'02151
33142
91306-2356
93033
47900
Dn
Tx
Tx
10100
77063
77063
11001
09926
Pr
Santander
Cauca
Page 26 of 534
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
El Salvador
El Salvador
El Salvador
Colombia
El Salvador
United States
Mexico
El Salvador
Dominican Republic
Colombia
Colombia
Colombia
TelexFree Schedule F-1
ID
10158
23325
25143
Creditor Name
Ana Milena Rangel Corredor
Ana Minerva Medina
Ana Miriam Hernandez
15788 Ana Morena Carranza Larin
15789 Ana Morena Carranza Larin
15790
15791
473
474
475
13343
Ana Morena Carranza Larin
Ana Morna Carranza Larin
Ana Munoz
Ana Munoz
Ana Ojanuga
Ana Paola Paredes Tipanta
15792 Ana Patricia Aguilera Amaya
476 Ana Patricia Garcia De Ramos
Street Address
Carrera 5A 1B-16 Barrio Villa Fany
C/5Ta No.1016
158 Jefferson Ave
Cruzadilla De San Juan
Colonia El Transito Iii Calle Principal 2 Poligo C
Apartamento L-3
Cruzadilla De San Juan
2 Peter Parley Road #2
1106 Francitas Dr
1116 Winter Springs Blvd
Montujar 521 Y Bolivar
Colonia La Sultana Avenida Las Palmeras #16
City
San Alberto
La Romana
Everett
Colonia El Transito Iii Calle
Principal 2 Poligo C Apartamento
L-3
Jiquilisco Usulutan
State
Cesar
Rep.Dom
MA
Zip
05700
22000
'02149
San Marcos, San
Salvador
San Marcos, San Salvador
Jiquilisco Usulutan
Jamaica Plain
Houston
Winter Springs
Sangolqui
Ma
Tx
Fl
Pichincha
02130
77038
32708
Antiguo Cuscatlan, La Libertad
Hyattsville
Md
20785
Ma
Ma
Sansalvado
02128
02128
Ca
90004
Ana Patricia Garcia De Ramos
Ana Patricia Pinto De Linares
Ana Patricia Pinto De Linares
Ana Patricia Pinto De Linares
Ana Patricia Salmeron Pereira
Ana Patricia Vaquerano
Urb. Santa Ana Norte, Calle P, Poligono 33 No 1
265 Havre St. Ap2
15796
23326
23327
26184
26185
22820
25144
17435
480
15797
481
482
Ana Patricia Vaquerano
Ana Paula Almonte
Ana Paula Almonte
Ana Paula De Mello Correa
Ana Paula De Mello Correa
Ana Paula Gouveia Da Silva
Ana Paula Veras Oliveira
Ana Perez Gonzalez
Ana Pina
Ana Raquel Martinez Choto
Ana Rebeca Ramirez Rivera
Ana Rebeca Ramirez Rivera
Residencial Santa Teresa Senda 2 Block E-4 Casa 31
Autopista Dr. Joaquin Balaguer
Autopista Dr. Joaquin Balaguer
Ventura Piriz 728
Ventura Piriz 728
Caminho Sao Roque 22
Santa Tecla
Villa Gonzalez
Villa Gonzalez
Rivera
Rivera
Funchal
Santiago
Santiago
Rivera
Rivera
Madeira
51000
51000
'40000
'40000
9020-122
Avenida De Lugo Primera Travesia, 10A
3151 Washington St. #1
Colonia Los Cipreses Pasaje #2
127 Harstdale Dr
Cangas De Morrazo
Jamaica Plain
Santa Tecla
Winter Garden
Winter Garden
Pontevedra
Ma
Libertad
Fl
Fl
36940
02131
01501
34787
34787
26331
25145
483
10159
10160
9771
25146
484
20203
485
486
22821
12333
487
20204
15798
15799
488
Ana Rebeca Ramirez Rivera
Ana Robles
Ana Rocio Dasilva
Ana Rocio Ordonez Alvear
Ana Rocio Ordonez Alvear
Ana Rocio Rivera Marchesvsky
Ana Rodriguez
Ana Rosa Godinez Godinez
Ana Rosa Godinez Godinez
Ana Rosa Lopez
Ana Rosa Lopez Vazquez
Ana Rosa Rodrigues Pereira Azul
Ana Rosa Vargas
Ana Rosa Velasco Cervantes
Ana Rosa Velasco Cervantes
Ana Ruth Arriaza Regalado
Ana Ruth Mejia De Loucel
Ana Ruth Rebeca Diaz De Granillo
Municipio Sucre, Edo. Miranda
Worcester
Lowell
Popayan
Popayan
Vina Del Mar
E. Boston
Katy
Jamay
Katy
Houston
Figueira Da Foz
Santo Domingo
Las Vegas
Jamay
San Salvador
San Salvador
Frederick
Caracas
MA
Ma
'1070
'01603
01852
1
1
Calle Lolomay, Quinta Marimar, Zona N,
Urbanizacion Macaracuay
74 Southgate Street
47 North St.
Carrera 14 10-29
Carrera 14 10-29
Callao 221. Cerro Castillo
101 Morris St., #3
R Corona #132, Centro
5019 Redwing Brook Trail
Manuel Lopez
Rua Visconde Da Marinha Grande N1A 1 Dto
Calle 25 No. 54
16 De Septiembre No 45
Calle San Antonio Abad Numero 47
Cond. Chavez Galeano Conj. Apto #A
Po Box 3055
'02128
77449
47900
77449
77073
3080-135
Nv
Jalisco
89142
47900
Md
21705
Page 27 of 534
x
x
x
x
x
x
UNKNOWN
UNKNOWN
El Salvador
El Salvador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
x
x
x
x
x
x
UNKNOWN
UNKNOWN
El Salvador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
El Salvador
MA
Tx
Jalisco
Tx
Tx
Coimbra
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
El Salvador
El Salvador
Ecuador
15793
477
478
15794
15795
479
Barrio San Jose, Calles De Noviembre,
Colonia Y Avenida Lisboa, #116
Santa Ana
East Boston
East Boston
Guazapa
San Salvador
Los Angeles
Country
Colombia
Republica Dominicana
United States
El Salvador
Republica Dominicana
Republica Dominicana
Uruguay
Uruguay
Portugal
United States
Espana
El Salvador
Venezuela
United States
Colombia
Colombia
Chile
United States
Mexico
Portugal
Dominican Republic
Mexico
El Salvador
El Salvador
TelexFree Schedule F-1
ID
489
15800
18129
25147
12334
Creditor Name
Ana Ruth Rebeca Diaz De Granillo
Ana Ruth Rebeca Diaz De Granillo
Ana Sebastian Martin
Ana Sebastian Martin
Ana Silenny Rodriguez Amador
18259 Ana Silveria Munoz Zelaya
490
12335
15801
22822
491
23328
492
493
17436
Ana Silvia Abullarade Morales
Ana Silvia Rodriguez
Ana Silvia Zaldana Guzman
Ana Sofia Sampaio Profeta
Ana Sofia Santos Concepcion
Ana Sofia Santos Concepcion
Ana Suarez Sosa
Ana Suarez Sosa
Ana Suarez Sosa
13344 Ana Susana Santillan Andrade
Street Address
Calle Ramon Belloso Pasaje La Paz #4
San Jose Pueblo Nuevo Jucup
18327 Lost Knife Cir Apt 303
Calle 21 De Enero #46 A Sector 27 De Febrero
Barrio El Colegio Una Cuadra Al Sur Del Mercado
Municipal Limita Al Norte
Residencial Las Nubes Senda 1
Calle Adezo #37 Urbanizacion Italia
Finca De Asturias Norte, Poligono A #7Ab
Av. Da Mague, N11, 7D
1029 N 22Nd St
Rio Seco, Km 5
10064 Purcellrd
10064 Purcellrd
Avenida De Las Ciencias N 25 Portal 1-2 C
Calle Carapungon Garcia Moreno Conjunto Balcones
Valle Casa 31
City
Frederick
San Salvador
Huehuetenango
Montgomery Village
Santo Domingo
State
Md
Cecald
Catacamas
San Salvador, El
Salvador, Central
America
Dm Rep
11506
Nj
Lv
Va
Va
Es
2615-043
08105
41000
23228
23228
41020
#39 Antiguo Cuscatlan
Santo Domingo
Santa Tecla
Alverca Do Ribatejo
Camden
La Vega
Henrico
Henrico
Sevilla
Quito
13345
494
20205
24620
495
10161
13346
13347
Ana Tanicuchi
Ana Teresa Ramos Cortes
Ana Teresa Ramos Cortes
Ana Teresa Recio Perez
Ana Thompson
Ana Tulia Lizarazo Calvo
Ana Valeria Bastidas Roman
Ana Vanessa Mite Quimi
Capitan Espinoza De Los Monteros Y Quisquis 2-171 Ibarra
Katy
Lturbide #147
Jamay
C/Joan Marti 46, 1 1
Sant Boi
P.O. Box 39406
Charlotte
Calle 43 No. 20-139
Barrancabermeja
Ignacio Fernandez Salvador S/N
Pichincha
Parroquia Barbones Barrio
Canton El Guabo
15802
496
20206
23329
23330
15803
497
498
499
500
501
13348
12172
502
503
15804
504
20207
505
506
20208
Ana Veronica Mena De Palma
Ana Victoria Becerra Cortes
Ana Victoria Becerra Cortes
Ana Victoria Feliz De Los Santos
Ana Victoria Feliz De Los Santos
Ana Vidal Pena Cubas
Ana Vilma Lopez
Ana Vivas
Ana Vivas
Ana Vivas
Ana Ximena Ruiz Illescas
Ana Yadira Intriago Macias
Ana Yeraldine Alonso Rincon
Ana Yvette Sol De Monico
Ana Yvette Sol De Monico
Ana Yvette Sol De Monico
Anabel Del Toro Montano
Anabel Del Toro Montano
Anabel Huerta Madrigal
Anabel Montano Castaneda
Anabel Montano Castaneda
Colonia Santa Alegria, Pasaje 1, Block C-5, Casa #2
22823
17437
507
15805
Anabela Gaspar De Jesus Nabais Azenha
Anabell Santin Herrera
Anabella Diego
Anabelly Leon Palomares
Eulogio Parra 234
Calle Respaldo 11 Esquina Interior A No. 13
Calle Respaldo 11 Esquina Interior A No. 13
Col. Las Mercedes
4057 Glenwood St.
Jacala St 5277
Jacala St. 5277
5277 Jacala St
Eloy Alfaro Y Catalina Aldaz
Cdla Vicente Velez Atras De La Coca Cola
Carrera 15C Numero 77 52 Sur Bogota D.C.
10600 Marbury Ct.
Maryland
San Salvador
Katy
Guadalajara
Santo Domingo
Santo Domingo Este
San Salvador
Fremont
Las Vegas
Las Vegas
Las Vegas
Country
El Salvador
Guatemala
United States
Dominican Republic
Honduras
Imbabura
Tx
Jalisco
Barcelona
Nc
Santander
Quito
El Oro
77449
47900
08830
28278
57000
EC 170175
070102
Tx
Jalisco
77449
44280
Ca
Nv
Nv
Nv
94538
89122
89122
89122
x
x
UNKNOWN
Espana
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
x
x
x
UNKNOWN
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Dominican Republic
El Salvador
Portugal
Republica Dominicana
Mexico
Spain
Colombia
Ecuador
Ecuador
Amado Nervo #5
Rua Chefe Santos N779, Vale Saramago - Seixo De Ga
C/Jalon #28 Portal 1, 1 A
837 Entrada Drive
Jard. Merliot Av Boqueron Block E 25-B
Montemor-O-Velho
Malaga
Oxnard
La Libertad
Mexico
Republica Dominicana
Republica Dominicana
El Salvador
Ecuador
Columbia
Tx
Tx
78726
78726
Tx
Jalisco
Ca
Tx
Jalisco
77038
49020
94303
77038
49020
Coimbra
3140-448
29004
93030
El Salvador
Ca
Mexico
Mexico
Portugal
Espana
El Salvador
Page 28 of 534
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
El Salvador
Manabi
Amado Nervo #5 Col. Loma Bonita
1 Newell Court. Apt. 1201
'20886
Pichincha
Portoviejo
Cundinamarca
Austin
Austin
La Libertad
Houston
Guzman
East Palo Alto
Houston
Guzman
Residencial Utila 2, Senda 1 #7
Zip
21705
TelexFree Schedule F-1
Zip
93646
77038
C.P. 49000
85042
Country
#156 -4 Manuel M Dieguez Street
6633 S 23Rd St
State
Ca
Tx
Jalisco
Az
3Ra Calle Poniente Calle Shafick Handal Entre 73
Jiron Jazmines
San Salvador
Santa Ana
San Salvad
Junin
00503
12351
San Salvador
Peru
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Padang Sambian
Denpasar
Bali
80117
Indonesia
x
x
x
UNKNOWN
Padang Sambian
Denpasar
Bali
80117
Indonesia
x
x
x
UNKNOWN
Padang Sambian
Jl. Tukad Badung Xiv, Dusun Kelod,
Jl. Tukad Badung Xiv, Dusun Kelod,
Sitio Da Junqueira - Cci 108
Sitio Da Funqueira - Cci 108
510 Nw, 107 Th Av. #5
Denpasar
Denpasar
Denpasar
Porto Da Cruz
Madeira
Miami
Bali
Bali
Bali
Madeira
80117
80226
80226
9225-160
Indonesia
Indonesia
Indonesia
Portugal
Portugal
Fl
33172
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Calle Paseo De Los Periodistas, Jardines Universit
Santiago
Santiago
51000
Republica Dominicana
x
x
x
UNKNOWN
Jl.Iman Bonjol,Br.Margaya,Perum Taman Mutiara,E2 Denpasar
28 School St #1
Salem
4753 Escalante Drive
North Port
Bali
Ma
Fl
80812
01970
34287
Indonesia
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
23N. Drexel Avenue
40 Oceana Dr. West Apt 1J
154 Ave P
8021 Abbott Ave. Apt. 7
583 Santa Ana Blvd
Residencial Pinares De Suiza
C/ Bereziloetxe, 7-3 C
Calle Bereziloetxe, 7-3 C
69 Waldorf Road
800 Cypress Grove Dr 309
Cotubanama #70,
Cra 54 57-541
32 Russell St
Rua De Benguela, N6, 2Dto
47D North St
47D North St.
134 Chelsea Street #67
Carrera 29 A #3-96
Carrera 29 A #3-96
Rua Ariosto Espinheira 84
Ave Antonio Guzman # 92 La Herradura
Alberto Gonzalez 3830 Depto 33
47D North St.
Carrera 63 Numero 23-39
National City
Brooklyn
Brooklyn
Miami Beach
Oak View
La Libertad
Cp 48960
Galdakao-Bizkaia
Newton
Pompano Beach
Higuey
Rionegro
Brockton
Setubal
Worcester
Worcester
Everett
Medellin
Medellin
Rio De Janeiro
Santiago
Santiago
Worcester
Bogota
Ca
Ny
Ny
Fl
Ca
91950
11235
11204
33141
93022
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
15807 Andrea Denisse Cabrera Lopez
526 Andrea Duque Cardona
Urbanizacion La Cima Ii, Pasaje 1 Casa #17 Block I
Barrio Ciudadela Revil La Dalia
San Salvador
El Salvador
x
x
x
x
x
x
UNKNOWN
UNKNOWN
15808 Andrea Elizabeth Alvarado Guevara
Residencial Ciudad Dorada, Avenida 4, Casa 5-I
Santo Tomas, San
Km 14 1/2 Carretera A Comalapa Salvador
El Salvador
x
x
x
UNKNOWN
x
x
x
UNKNOWN
508
509
20209
510
Creditor Name
Anacani Silva
Anaia Contreras Martinez
Anaia Contreras Martinez
Anaida Nevarez Rojo
24455 Anais Oraly Chavarria De Arias
21491 Anais Stefhany Estrada Garcia
Anak Agung Putu
18930 Sudirman/Sudirmanrich01
Anak Agung Putu
18931 Sudirman/Sudirmanrich02
Anak Agung Putu
18932 Sudirman/Sudirmanrich03
18933 Anak Agung Sri Widiarti
18934 Anak Agung Sri Widiarti
22824 Analia De Mendonca Gouveia
22825 Analia Mendonca De Gouveia
511 Analis Parejo
23331 Anamaria Perez
Anang Agung Bagus
18935 Wirama/Wiramarich01
512 Anapaula Ramos Tameirao
513 Anastal Louis
514
515
516
517
518
15806
519
24621
520
521
12336
10162
522
22826
25148
523
524
10163
10164
9578
12337
9772
525
10165
Anastasia Margarita Chavez Villalvazo
Anastasia Pyatkova
Anatoliy Pak
Anatoly Much
Anaveli Sanchez
Anayansi Rodriguez De Miranda
Ander Camino Soto
Ander Camino Soto
Anders Lundberg
Anderson Rodrigues
Andiorix Arismendy Acosta Arias
Andrades Felipe Santa
Andre Alex Edmond
Andre Batista
Andre Da Costa
Andre Dacosta
Andre Darly Francois
Andre Montoya
Andre Montoya
Andre Pacheco Maia
Andre Pena
Andre Rodrigo Gutierrez Bello
Andre V. Dacosta
Andrea Del Pilar Piraquive Vallejo
527 Andrea Elizabeth Bermudez Gutierrez
Street Address
260 E St.
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
City
Orange Cove
Houston
Guzman
Phoenix
ID
Frederick
Mexico
El Salvador
Ma
Fl
Higuey
Antioquia
Ma
Setubal
MA
Ma
Ma
48960
02464
33069
23000
02302
2900-274
'01605
01605
02149
Rj
Santiago
21670300
51000
Ma
01605
Spain
Dominican Republic
Colombia
Portugal
United States
Colombia
Colombia
Brazil
Dominican Republic
Chile
Colombia
Md
Page 29 of 534
21705
TelexFree Schedule F-1
Creditor Name
ID
528 Andrea Elizabeth Bermudez Gutierrez
Street Address
City
State
Zip
Po Box 3055
Frederick
Md
21705
Guayas
90150
15809
13349
13350
13351
13352
Andrea Elizabeth Bermudez Gutierrez
Andrea Elizabeth Cardenas Peralta
Andrea Elizabeth Cardenas Peralta
Andrea Elizabeth Cardenas Peralta
Andrea Elizabeth Cardenas Peralta
5 Avenida Norte, Pasaje Palomo
Calle 30 Y Calle M Solar 5
Calle 30 Y Calle M Solar 5
Ambato 902 Y Colombia
San Salvador
Guayaquil
Guayaquil, Guayas
Guayaquil, Guayas
Guayaquil, Guayas
9773
13353
13354
13355
Andrea Elizabeth Henriquez Bustamante
Andrea Elizabeth Pantoja Sanchez
Andrea Elizabeth Pantoja Sanchez
Andrea Elizabeth Pantoja Sanchez
Pasaje El Cardenal 338
Avenida La Gasca N23-163 Y
Calle Zapotillo S7-135 Y Upano
Puente Alto
Pinchincha
Pichincha
Pinchincha
Santiago
Quito
Quito
Quito
13356 Andrea Erazo
13357 Andrea Estefania Borja Araujo
Cdla Municipal Padre Pio 2 59 Y Av Espinoza De Lo
Jose Miguel Carrion N70-330 Y Diego Vaca
Ibarra
Quito
Imbabura
Pichincha
13358 Andrea Estefania Caispa Mantilla
17438 Andrea Estefania Carrillo Razo
El Beaterio, Entrada Al Beaterio Y Calle E S48-235
Calle Embajadores N 47
Pichincha
Madrid
Quito
Madrid
Santa Tecla, La
Libertad
Pichincha
Ca
Ca
170410
93247
93247
Santiago
Pichincha
8150000
EC 170155
Colombia
Valle
00000
760040
15810
13359
529
530
Andrea Fabiola Martinez Orellana
Andrea Fernanda Villacis Guerrero
Andrea Gonzales
Andrea Gonzales
Avenida Niza, Poligono 5, Casa #9
Vargas N12-154 Y Antonio Ante
165 N Olive Ave
Residencial Palmira
Quito
Lindsay
Lindsay
9774
13360
13361
10166
10167
15811
15812
15813
13362
15814
531
Andrea Henriquez Bustamante
Andrea Jackeline Teran Fabre
Andrea Jimena Lascano Lombeida
Andrea Liliana Vargas Triana
Andrea Lucia Ortiz Restrepo
Andrea Maria Sosa Salinas
Andrea Maria Sosa Salinas.
Andrea Maria Sosa Salinas.
Andrea Maribel Cabrera Montoya
Andrea Michelle Tercero Hernandez
Andrea Ofelia Zocarro
Pasaje El Cardenal 338 Parque Residencial El Campa
Calle Santa Rita S/N Y San Alfonso
Amazonas Y Jorge Washinton
Transversal 80G No 68B 09 Sur
Calle 1 A Oeste # 55 B 48
71 Avenida Sur Calle Nueva #1
Colonia Parque San Luis 2 Block 10
Barrio Machalilla Calle Secundaria Sin Nombre
Avenida El Recreo #209-A
6740 W Raymond St
Santiago
Quito
Pichincha
Bogota
Cali
San Salvador
San Salvador
San Salvador
El Oro
San Salvador
Phoenix
Pasaje Reynaldo Bastidas Oe2-31 Y Fernano Cos
C/O Jordan L. Shapiro, Esq.
Pichincha
Malden
Pasaje Reynaldo Bastidas Oe2-31 Y Fernano Cos
Cra 7 N 26 - 30
Andrea Salazar Arbelaez, Calle 51 A 57-19
3804 Swallowtail Ln
223 1 2 11Th Ave Se
Cond. Chavez Galeano, Conj. A Apto #8
115 Vane St Apt2
Avenida Cristobal Colon
7632 Eagle Park Drive
113 Stony Brook Rd
Quito
Bogota
Provincia Rionegro
Kissimmee
Rochester
Ayutuxtepeque
Revere
Milagro
Sacramento
Framingham
24622 Andreea Cristina Selistean
25150 Andreia Bianchi Moreira
Av. Ensanche De Vallecas, Nr. 83, Piso 5, Puerta 17
1257 Worcester Rd # 404
22827 Andreia Cristina Lobato Rebolo Santos
Estrada Da Camacha
13363 Andrea Palola Gonzales Wilches
532 Andrea Panquita
13364
533
10168
534
535
15815
25149
13365
536
537
Andrea Paola Gonzales Wilches
Andrea Paola Romero
Andrea Salazar Arbelaez
Andrea Simpson
Andrea Smith
Andrea Stefany Loucel Hernandez
Andrea Vargas
Andrea Viviana Quinonez Cabezas
Andrea Yang
Andrea Yulieth Hernandez Sanchez
100150
28012
Machala
Country
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
x
x
x
UNKNOWN
El Salvador
Ecuador
Ecuador
Ecuador
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Chile
Ecuador
Ecuador
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
Ecuador
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Ecuador
Espana
x
x
x
x
x
x
UNKNOWN
UNKNOWN
El Salvador
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Chile
Ecuador
Ecuador
Colombia
Colombia
El Salvador
El Salvador
El Salvador
Ecuador
El Salvador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Az
85043
Ma
02148
Colombia
Antioquia
Fl
Mn
S.S.
MA
57
Ca
Ma
95828
01702
Framingham
Madrid
MA
'01701
Spain
United States
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Funchal
Madeira
9060-010
Portugal
x
x
x
UNKNOWN
Page 30 of 534
Colombia
34744
55904
'02151
El Salvador
United States
Ecuador
TelexFree Schedule F-1
ID
Creditor Name
Street Address
538 Andreia Priscila Lima De Souza Houssman 179 Pennacook Drive
San Pedro De Taboada Av. Mariana De Jesus Y Petro
Ati #974
13366 Andreina Anabel Guolotuna Condor
1425 Waterford Dr.
539 Andreina Etayo
Urbanizacion Las Cupulas
26332 Andreina Medina
Calle Julio Castro E8-70 E Iquique
13367 Andres Alfonso Gomez Naveda
Samuel A. Schwartz, Esq.
540 Andres Arias
Calle 22, 110-120, Paraiso De Ciudad Jardin 2
12173 Andres Arias
Vicente Peres Rosales 1370
9775 Andres Baerwald Bihari
C/ Huertos De Arriba N 12 2C
24623 Andres Baigorri Rodriguez
211 Washington St.
25151 Andres Calmo
Carrera 70 N 40-85
10169 Andres Chamat Jaramillo
Calle 13B #38D-17 El Condor 2
10170 Andres Correa Morales
Obrajes Av. Mecapaca #6966
9457 Andres Daniel Lima Garcia
Carrera 73B # 75 191 Apartamento 202
10171 Andres Eladio Medina Mesa
Belgica E9-191 Y Eloy Alfaro
13368 Andres Enrique Cepeda Lopez
343 E Pleasant Valley Rd
541 Andres Espinoza
Cra 7 N 49-54 L. 101
542 Andres F Londono
Pais Carrera 6 #17N-20
10172 Andres Felipe Barbosa Cardona
Carrera 6 #17N-20
10173 Andres Felipe Barbosa Cardona
Calle 1N #2 - 39
10174 Andres Felipe Barbosa Cardona
10175 Andres Felipe Barbosa Cardona
Calle 73 #17-23 Torre 1C Apartamento 701
10176 Andres Felipe Hoyos Vargas
Andres Felipe Jaramillo Vargas
10177 Andres Felipe Jaramillo Vargas
Calle 71A #8N-76 Cali
10178 Andres Felipe Lamilla Vargas
Cra 46 No 134A-14 Torre 5 Apt 502
10179 Andres Felipe Reyes Caicedo
Cra 46 No 134A-14 Torre 5 Apt 502
10180 Andres Felipe Reyes Caicedo
Calle 26 48 47 Costa Hermosa
10181 Andres Felipe Solano Polo
Transversal 33 Sur 31-52
10182 Andres Felipe Taborda Gonzalez
Cl 97 B No 83 79
10183 Andres Felipe Tobon Albarez
Calle 97B # 83-79
10184 Andres Felipe Tobon Alvarez
Cll 140 A Sur N 47-40
10185 Andres Felipe Velez Tamayo
13369
10186
26333
543
544
10187
21492
10188
25152
545
546
21493
10189
10190
21494
21495
10191
547
23332
25153
13370
15816
Andres Fernando Flores Andi
Andres Fernando Gomez Padilla
Andres Garcia Chajin
Andres Godinez
Andres Godinez Palomar
Andres Gomez
Andres Guzman Laura
Andres Humberto Higuera Perez
Andres Ibarra Jimenes
Andres Linchenat
Andres Linchenat
Andres Martin Geronimo Caurino
Andres Mauricio Alvarez Murillo
Andres Mauricio Florez Correa
Andres Mayhuiri Duenas
Andres Mayhuiri Duenas
Andres Miguel Garcia Rojas
Andres Miguel Tineo Paulino
Andres Miguel Tineo Paulino
Andres Parcel Rodriguez
Andres Ricardo Loor Rengifo
Andres Torres
Barrio La Magdalena Huaynapalcon Y Huaquillas
Cra 50 No 80 273 Apt 53A
Calle Lara Casa 15 San Ignacio
1348 Belvidere Rd
1348 Belvidere Rd
Cra 50 No 80 273
Avenida Industrial Numero 1025 (Talavera)
Cra 74 N 52-36
419 Union St.
11119 River Trent Ct.
11119 River Trent Ct.
Cap El Sol
Andres Alvarez
Carrera 63 C Numero 74-88
Av. Sol De Los Andes N 111. Quishuara
Avenida Sol De Los Andes 111
Carrera 61 50 89
64 Euclid Avenue
Pueblo Viejo, Km. 7.5, #77
31 Echo Grove Ave. #2
Siux 13-68 Y Pasaje Antonio Carranza
El Salvador
City
State
Zip
Leominster
Ma
01453
Tx
Zulia
Pichincha
Nv
75068
'4013
Sangolqui, Pichincha
Little Elm
Cabimas
Quito
Las Vegas
Valle Del Cauca
Santiago
Lodosa
Lynn
Rionegro
Valle Del Cauca
La Paz
Medellin
Pichincha
Oxnard
El Recuerdo
El Recuerdo
La Pamba
La Pamba
Manizales
Rionegro
Valle Del Cauca
Bogota
Bogota
Soledad
Envigado
Medellin
Medellin
Caldas
Ecuador
31580
'01905
Antioquia
Quito
Ca
5001000
Cundinamar
Cundinamar
Atlantico
Antioquia
Antioquia
54040
Antioquia
Atlantico
Aragua
Il
Il
Atlantico
170153
08001
'02103
61008
61008
01800
'03103
33971
33971
15135
57
0PUNO
Antioquia
Ny
Lv
MA
Quito
Page 31 of 534
Columbia
Chile
Spain
United States
Colombia
Colombia
Bolivia
Colombia
Ecuador
93033
1100100
1100100
5001000
0
0
50040
Caldas Ant
Antioquia
NH
Fl
Fl
Lima
Andina
Antioquia
Puno
Venezuela
Ecuador
89119
Navarra
MA
Antioquia
Popayan
Popayan
Popoyan
Popoyan
Caldas
Antioquia
Quito
Barranquilla
Maracay
Belvidere
Belvidere
Barranquilla
Andahuaylas, Apurimac
Medellin
Manchester
Lehigh Acres
Lehigh Acres
Huaura
Medellin
Bello
Macari, Melgar
Juliaca
Rionegro
Brooklyn
La Vega
Lynn
Pichincha
Country
11208
41000
'01905
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Ecuador
Colombia
Venezuela
Colombia
Peru
Colombia
United States
Peru
Colombia
Colombia
Peru
Peru
Colombia
Republica Dominicana
United States
Ecuador
El Salvador
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F-1
ID
10192
13371
548
549
550
9776
551
21496
552
10193
18936
553
554
555
556
557
18937
25154
Creditor Name
Andres Torres Valdivieso
Andres Wilian Parion Alcasiga
Andrew J. Mcbride
Andrew Liang
Andrew Moreno
Andrew Philip Catchpole
Andrey Kirichenko
Andrine Balmes Minchola Escobedo
Andris Jean
Andry Youse Marquez Pereira
Andy Basuki
Andy J. Estevez
Andy J. Estevez
Andy J. Estevez
Andy J. Estevez
Andy J. Estevez
Andy Kusuma
Andy Lemus
18260
558
18938
18939
559
15695
15696
26334
560
561
562
563
25155
564
24624
10194
26335
23333
565
12338
20210
Andy Mauricio Lopez Sandoval
Andy Tong Xiong
Andy Tristan
Andy Tristan
Aneira Rojas
Anelys Perez
Anelys Perez
Anerkys Haidee Reina Diaz
Aneudy Rafael Sanchez Castillo
Ange Carmelle Beauvais
Angedony Edouard
Angel A Brea
Angel A Santos Villalovo
Angel A. Chapero
Angel Aguirrizabal Esteban
Angel Alberto Hermosa Machado
Angel Alfredo Medina Bocaranda
Angel Almanzar
Angel Alvarez
Angel Antonio Areche Cabrera
Angel Antonio Docen
13372
13373
13374
12261
12339
566
567
568
569
570
15817
Angel Baron Solorzano Munoz
Angel Benigno Guaman Guaman
Angel Benigno Patino Armijos
Angel Cabral
Angel Caminero
Angel Cid De Leon Bujanos
Angel Cordova
Angel D. Silva
Angel Daniel Rodriguez Iraheta
Angel Daniel Rodriguez Iraheta
Angel Daniel Rodriguez Iraheta
23334 Angel Dario Ovalles Garcia
13375 Angel De Jesus Batallas Goyes
10195 Angel De Jesus Castillo
Street Address
Trv. 56 No. 105-05 Ap. 504
Oyacachi
C/O Jordan L. Shapiro, Esq,
511 Skidmore Blvd.
25 Parker Cir
Severino Cazorzo 1318
3125 Oceanside Road
Inca Roca 580
8 Ogden Street
Carrera 74 N 64A-20
Dharmahusada Indah Barat Aa 43 B
95-12 90 Ave
837 Broadcasting Rd
837 Broadcasting Rd
Jl. Pekalipan Iv No. 46
300 Schraffts PR
Avenida Tiburcio Carias Andino, 10 Y 11 Calle Casa
No 1301, Equina Opeusta
7704 Paige Ct
Jl.Jaya Giri V / 21
Jl.Jaya Giri V / 21
Jordan L Shapiro, Esq.
3112 22 Nd St West
3112 22Nd St West
Conjunto Residencial El Encantado Humboltd
Calle Padre Soto # 22 Vista Al Valle
Shelby Mose Fontilus
Jordan L. Shapiro, Esq.
50 Seymour St #11
4604 Poplar Grove Dr
4514 97 St. 2Nd Floor
Calle Mirador, 19
Cr27 # 33-37 Barrio Saleciano
Residencias Los Manolos
Santa Martinez
103 Pacifica Dr.
Dionicio Alturo Trocoso
Avenida 473 #10
Direccion Urbanizacion Santa Rosa
Padre Carlos M. Vaca Y Leonidas Tamayo
Via Zumba S/N
Manzana #3, #4, El Brisal
La Imagen Calle L #33,
1115 Ohara Dr.
13875 Montecito Dr
9450 W Cabela Dr Apt 4184
1723 James M. Wood Boulevard
City
Bogota
El Chaco
Malden
Gaithersburg
Salem
Santiago
Oceanside
Trujillo
Dorchester
Bogota
Surabaya
Woodhaven
Wyomissing
Wyomissing
Wyomissing
Wyomissing
Cirebon
Waterbury
Cooperativa Elga, Colonia
Alameda
Winton
Denpasar
Denpasar
Malden
Lehigh Acres
Lehigh Acres
Torre A Apartamento A42
San Francisco De Macoris
Brooklyn
Malden
Roslindale
Charlotte
Corona
Madrigal De La Vera
Tulua
Cabimas
Santo Domingo Este
Oxnard
Higuey
Distrito Federal
Calle El Calvario
Santo Domingo De Los Tsachilas
Loja
Yangana
Santo Domingo Este
Higuey
San Antonio
Victorville
Glendale
Los Angeles
Los Angeles
San Salvador
Calle Cordoba Casa #47, Moca, Provincia Espaillat,
Garcia Moreno 1222 Y Olmedo Sangolqui
Cra. 8 No. 11-49
Moca
Pichincha
Barbosa
State
Zip
Napo
Ma
Md
Nh
Rm
Ny
Trujillo
Ma
150543
02148
20877
03079
8320000
11572
00044
02124
Id
Ny
Pa
Pa
Pa
Pa
Indo
CT
Tegucigalpa,
Francisco Morazan
Ca
Bali
Bali
Ma
Fl
Fl
60285
11421
19610
19610
19610
19610
45117
'06705
Duarte
New York
Ma
Ma
Nc
Ny
Caceres
Valle
Zulia
Sto. Dgo.
Ca
Higuey
51000
23000
78251
92395
85305
213-568-2440
213-568-2440
Espaillat
56000
Santander
684511
Page 32 of 534
Chile
Peru
Colombia
Indonesia
Indonesia
United States
Honduras
95388
80119
80119
02148
33971
33971
'1071
31000
11226
02148
02131
'28269
11368
10480
0
'4013
11402
93033
23000
07910
Loja
Higuey
Tx
Ca
Az
Ca
Ca
Country
Colombia
Ecuador
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Republica Dominicana
Ecuador
Colombia
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Indonesia
Indonesia
Ee.Uu
Ee.Uu
Venezuela
United States
Spain
Colombia
Venezuela
Republica Dominicana
Dominican Republic
Mexico
Ecuador
Ecuador
Ecuador
Domican Republic
Dominican Republic
TelexFree Schedule F-1
Creditor Name
ID
20211 Angel De Jesus Raya Centeno
Street Address
Angel De Jesus Raya Centeno
City
Irapuato Irapuato
State
Guanajuato
20212 Angel De Jesus Segura Taxilaga
Calle 9 De Septiembre S/N Col. Villas Ranchoapan
San Andres Tuxtla
Ver
20213 Angel De Jesus Segura Taxilaga
Franccionamiento Villas Ranchoapan, Calle 9 De Sep San Andres Tuxtla
Santo Domingo De Los
Av. Abraham Calazacon
Colorados
Calle Fuente De Laton 205
Tlaquepaque
Irvine
13376 Angel Demetrio Celi Moreno
20214 Angel Edgar Chans Atala
571 Angel Eduardo Salazar Herrera
26336
13377
13378
18261
18262
18263
13379
25156
13380
13381
18264
Angel Eduardo Salazar Herrera
Angel Eduardo Taipe Bano
Angel Eduardo Taipe Bano
Angel Emin Valerio Lopez
Angel Emin Valerio Lopez
Angel Emin Valerio Lopez
Angel Floresmilo Ramon Ullauri
Angel Gonzalez
Angel Hernan Brito Paredes
Angel Hugo Valle Miranda
Angel Ismael Gamez Nunez
18265
13382
25157
13383
572
10196
23335
17439
13384
10197
13385
Angel Ismael Ochoa Gallo
Angel Julio Martinez Ochoa
Angel L. Rivera
Angel Leonardo Malla Armijos
Angel Luis Pena Forty
Angel Maria Albanil Bahamon
Angel Maria De Leon
Angel Maria Gonzalez
Angel Maria Moposita Chicaiza
Angel Maria Sanchez Gaviria
Angel Martin Alarcon Macias
13386 Angel Martin Alarcon Macias
13387 Angel Martin Alarcon Macias
18266 Angel Mauricio Bautista Martinez
26337
10198
10199
13388
13389
25158
13390
13391
13392
Angel Onelio Sanchez Briceno
Angel Ostiano Vargas Cogollo
Angel Ostiano Vargas Cogollo
Angel Patricio Sabando Navarrete
Angel Penafiel
Angel R. Hernandez
Angel Rafael Loayza Romero
Angel Raul Charco Garcia
Angel Rodrigo Tene Curipoma
13393
13394
573
10200
13395
20215
23336
24625
Angel Rolando Pena Molina
Angel Ruben Rivera Sanchez
Angel Rubiel Quintero Usurriago
Angel Rubiel Quintero Usurriago
Angel Salomon Alvarez
Angel Salvador Sotelo Giron
Angel Sanchez De Oleo
Angel Saura Montserrat
Urbanizacion Gran Colombia Final Calle El Rincon
Calle Manabi Y Amazonas
Calle Manabi Y Amazonas
Residencial Concepcion, Bloque D, Casa N. 07
Tribunal Superior De Cuentas
Barrio La Audana Via Panamericana
87 Arlenton Street #3
Ciudadela San Francisco
Calle Galo Plz Lasso La Esperanza
Cofradia Cortes Col La Dosmil
Colonia La Pena Por Bajo Casa 2218 Calle Principal
Malacatos
93 Maverick St., Apt. 2
Diego Vaca De Vega Y Sucre
200 Cond Jards De San Fndo Apt 212B
Manzana D Casa 1 B/ Orquideas
Avenida Santa Rosa #99
Calle Garachico No. 38 Piso Bajo
Calle Pichincha 445 Y Sucre
Calle 1 A Oeste # 55 B 48
Sector Forestal
Frente A La Farmacia Cruz Azul, En La Dispensa
Marcelito
Barrio La Isla, Arriba De Pulperia La Isla
Av Santos Michelena Res Paseo Ayacucho Torre B
Calle 32 No. 5C-13 Av. Argelia
Calle Avenida Guayaquil Y Juan Montalvo
Olmedo 10 56 Y Colon
132 Chelsea St. Apt. 26
Tercera Transversal N52-35 Y Amagasi Del Inca
Calle Quevedo Y Profesor Hidrovo
Alfredo Mora Reyes 0048 Y Benjamin Pereira
Roberto Thompson E7-226 Y Francisco Mosquera
Barrio Mariscal Sucre
Cra 326 #18-84
Calles Sucre 231 Y Teran
Av. Revolucion Y 26 Num. 2600
Calle 4Ta. , Pica Piedra
Plaza Esbart Dansaire 4, 1 1
Caracas
Cotopaxi
Cotopaxi
Tegucigalpa
Tegucigalpa
Tegucigalpa
El Oro
J.Plain
Bucay
Ibarra
Departamento De Cortes
Zip
36570
Veracruz
95797
Jalisco
Ca
45615
92620
La Mana
La Mana
'1040
050202
050202
MA
Imbabura
Hondureno
Loja
MA
Loja
Pr
Tolima
Do
070102
'02130
EC-90150
100150
Tegucigalpa
Loja
Chelsea
Loja
Carolina
Flandes
La Romana
Santa Cruz De Tenerife
Ruminahul
Cali
Portoviejo
Pichincha
Valle
Manabi
Portoviejo
Portoviejo
La Ceiba
Manabi
Manabi
Atlantida
Maracay
Sincelejo
Sincelejo
Portoviejo Manabi
Ibarra
Everett
Quito
Valencia
Loja
Aragua
Sucre
Sucre
'02103
Imbabura
MA
Pichincha
Los Rios
EC100150
'02149
Quito
El Guabo
Miami
Cali, Valle Del Cauca
Santiago De Pillaro
San Luis Rio Colorado
La Romana
Rubi
Pichincha
El Oro
Fl
00593
070650
33183
76001000
Tungurahua
Sonora
Do
Barcelona
Page 33 of 534
00504
110103
'02150
00987
733510
22000
38008
760040
00504
83450
22000
08191
Country
Mexico
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
Mexico
x
x
x
UNKNOWN
Mexico
x
x
x
UNKNOWN
Ecuador
Mexico
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Venezuela
Ecuador
Ecuador
Honduras
Honduras
Honduras
Ecuador
United States
Ecuador
Ecuador
Honduras
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Honduras
Ecuador
United States
Ecuador
Colombia
Republica Dominicana
Espana
Ecuador
Colombia
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
Ecuador
Honduras
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Venezuela
Colombia
Colombia
Ecuador
Ecuador
United States
Ecuador
Ecuador
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Colombia
Ecuador
Mexico
Republica Dominicana
Spain
TelexFree Schedule F-1
ID
24626
574
9621
13396
20216
Creditor Name
Angel Saura Montserrat
Angel Serafin Saltos Herrera
Angel Trinidad
Angel Trinidad Palaquibay Inga
Angel Uriel Cepeda Contreras
20217 Angel Uriel Cepeda Contreras
20218 Angel Uriel Cepeda Contreras
20219
13254
18044
575
576
577
578
10201
10202
579
15818
580
15819
Angel Uriel Cepeda Contreras
Angel Wilfrido Sanchez Barona
Angela Alaimo
Angela Bautista Jimenez
Angela Bautista Jimenez
Angela Brijmohan
Angela Brijmohan
Angela Carolina Vaca Bohorquez
Angela Cely Saavedra
Angela De Jesus Ruiz De Reyes
Angela De Jesus Ruiz De Reyes
Angela Dueck
Angela Elizbeth Hernandez De Perez
10203
23337
12340
23338
581
582
10204
583
10205
21497
584
25159
10206
10207
10208
585
10209
Angela Esneda Montanez Estrada
Angela Eve Gonzalez
Angela Garcia
Angela Garcia
Angela Hiraldo
Angela Hiraldo
Angela Irene
Angela Jobana Villarreal Duarte
Angela Jobana Villarreal Duarte
Angela La Rosa Caceres
Angela Liliana Castrillon Giraldo
Angela M. Montoya
Angela Marcela Davila Paz
Angela Maria Jaramillo Portilla
Angela Maria Marquez Nunez
Angela Maria Ortegon Albarracin
Angela Maria Ruiz Becaria
10210
12341
12342
12343
Angela Maria Ruiz Becaria
Angela Melo
Angela Melo
Angela Melo
21498 Angela Milagros Sernaque Rivas
21499
10211
25160
586
587
588
15820
589
Angela Milagros Sernaque Rivas
Angela Montanez
Angela Oliveira
Angela Ortega
Angela Patricia Carcamo Funes
Angela Patricia Carcamo Funes
Angela Patricia Carcamo Funes
Angela Quashie
Street Address
P/ Esbart Dansaire N4, 1O 1A
9 De Abril Entre Espejo Y Rocafuerte
105 Willis Ave
Barrio La Marina Av. Gomez Rendon
Galileo Galilei 3880 Int. 3-B, Col. Arboledas,
Calle Bugambilia No. 171 Fraccionamiento Mision La
Floresta
Calle Bugambilia No. 171 Fraccionamiento
Calle Bugambilia No. 171 Fraccionamiento Mision La
Floresta
Calle Joaquin Sumaita 47-235 Y Samuel Fritz
Auf Der Schanz 26
Robert J. Bonsignore, Esq.
1750 S. Rainbow 15 A
Samuel A. Schwartz, Esq.
104-18 125Th Street
Carrera 52 No 123A-10 Ap 506
Carrera 2W #56-09, Barrio Mutis
3 Avenida Norte #27
9307 Hidden Water Circle
Urbanizacion Corazon De Maria
Street 83 No 95-34 Building C5 Apartament 211 Boch
Calle Culdesac 2 Casa 4 San Geronimo
Calle 57 Casa 3, Embrujo 3
Calle 57 Casa 3, Embrujo 3
7 Pierpont St
7 Pierpont St
Cra 50 #50-18
Call 50 No 101 So Valle Del Lili
Heriberto Juan Ponce La Rosa
Calle 18 36D 12
53 Wigglesworth Street
Calle 8 N 17A 11
Calle 1F Numero 25-07
Calle 33 No 13-04
Calle 116A #71D-32 Apartamento 301
Angela Maria Ruiz Angela Maria
Carrera 27A # 122 - 27 Torre 2 Apto 604, Bucaraman
C/Duarte
Carretera Higuey Otra Banda
No. 40, Frente Al Banco Leon Boulevard
Avenida Camino Real, Antenor Orrego Manzana D
Lote
Avenida Camino Real, Antenor Orrego Manzana D
Lote
Diagonal 69B # 0A - 42
34 Newhall Street
1721 Maxwell Lane D
4807 Abott Ave.
Final Cuarta Calle Poniente Barrio El Calvario
5318 Meadow Canyon Drive
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
City
Rubi
State
Zip
08191
Country
Spain
Bronx
Cumanda
Zapopan
Ny
Chimborazo
Jalisco
10454
EC-061050
45070
Bronx
Ecuador
Mexico
Zapopan
Zapopan
Jalisco
Jalisco
45066
45066
Mexico
Mexico
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Zapopan
Quito
Heilbronn
Medford
Jalisco
Pichincha
Mexico
Ecquador
Germany
Ma
45066
170124
74080
02155
Las Vegas
Richmond Hills
Bogota
Bucaramanga
Oakland
Sensuntepeque
Riverview
San Salvador
Nv
Ny
89119
11419
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Bogota D.C.
Santo Domingo
Santiago
Santiago
Peabody
Peabody
Rionegro
Miami
Cali
Arequipa
Cundinamar
Santo Dom.
Santiago
Santiago
Ma
Ma
Antioquia
Fl
Arequipa
33183
76001000
40
Malden
Mocoa
Bogota Dc
Sincelejo
MA
Putumayo
'02148
5786001
United States
Colombia
Colombia
Colombia
Bucaramanga
Santander
681004
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Bucaramanga
Higuey
Macao
Higuey
Santander
681004
23000
23000
23000
Colombia
Dominican Republic
Dominican Republic
Dominican Republic
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Chimbote
Ancash
02800
Peru
x
x
x
UNKNOWN
Chimbote
Tunja
Revere
Corona
Arlington
Arlington
Ilobasco, Cabana
Sugarland
Ancash
Boyaca
MA
Ca
Tx
Tx
02800
15001000
'02151
92881
76018
76018
Peru
Colombia
United States
Tx
77479
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Santander
Ca
Cabanas
Fl
Colombia
Colombia
94603
El Salvador
33578
El Salvador
110911
10116
51000
51000
01960
01960
Colombia
Republica Dominicana
Dominican Republic
Republica Dominicana
Colombia
Sucre
Colombia
Peru
El Salvador
Page 34 of 534
TelexFree Schedule F-1
ID
10212
590
591
592
593
594
10213
21500
15821
21501
595
20220
20221
Creditor Name
Angela Rocio Piraquive Vallejo
Angela Rodriguez Vinuela
Angela Santos
Angelica Garcia Barrera
Angelica Garcia Barrera
Angelica Aguilar
Angelica Cabra
Angelica Canaza Maldonado
Angelica Choto De Henriquez
Angelica Concha Del Riego
Angelica Garcia Gonzalez
Angelica Garcia Gonzalez
Angelica Garcia Lozano
Street Address
Carrera 63 Numero 23-99 Sur Barrio Milenta
19701 North West 40 Court
14786 Cableshire Way
Robert J. Bonsignore, Esq.
2161 Hussiem Hills 101
5022 Savannah River Way, Apt #205
Diagonal 69B # 0A - 42
Jr. Collao Mz. H Lt.1
Colonia Monserrat Pasaje Segovia
917 Nicolas De Pierola Av Apt 213
20222
596
597
598
599
600
Angelica Jazmin Azucena Peralta Varela
Angelica Jimenez
Angelica Jimenez
Angelica Jimenez
Angelica Lorenzana
Angelica Lorenzana
Hidalgo 516 Zona Centro
2802 W Payson Ct
2802 W Payson Ct
65945 Valentine Ave
15822 Angelica Lorenzana
10214 Angelica Maria Bermudez Ramirez
10215 Angelica Maria Contreras Lizarazo
Codorniz #115, Col. Santa Barbara
Hamburgo 108
10600 Marbury Ct.
City
Bogota
Miami Gardens
Orlando
Medford
Las Vegas
Orlando
Tunja
Juliaca
San Salvador
State
Zip
Fl
Fl
Ma
Nv
Fl
Boyaca
San Roman
33055
32824
02155
89108
32839
15001000
51
Lima
Ca
Chula Vista
Colima
Aguascalientes
Ciudad Valles
Visalia
Visalia
Fresno
Austin
Austin
Ags
91910
C.P. 28017
20080
San Luis P
Ca
Ca
Ca
Tx
Tx
79000
93292
93292
93706
78726
78726
Country
Colombia
Colombia
Peru
El Salvador
Peru
Mexico
Mexico
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Mexico
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
San Salvador
El Salado
Cucuta
Nds
540003
El Salvador
Colombia
Colombia
20223 Angelica Maria Flores Romero
Ave. Masferrer Norte, Final 5Ta Calle Pte. Block #132
Ciudadela El Porvenir Interior 25
Avenida 5 Entre Calle 7 Y 8 Numero 7-76
Calle Ciudad Juarez # 701 Fraccionamiento Jardines
De La Hacienda
Irapuato
Guanajuato
36515
Mexico
x
x
x
UNKNOWN
20224 Angelica Maria Flores Romero
10216 Angelica Maria Naranjo Torres
25161 Angelica Maria Portillo
Calle Ciudad Juarez # 701 Fraccionamiento Jardines
Angelica Maria Naranjo Torres
10 Eagle Ave.
Irapuato
Toro
Brockton
Guanajuato
Valle
MA
36515
761520
'02301
Mexico
Colombia
United States
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Los Eucaliptus Parcela 8 B
Pobiacion Pratt Villa Alemana
Oxnard
Jamay
Barranca
Andahuaylas
Andahuaylas
Col. Ampliacion San Francisco
Culhuacan
Cali
Visalia
Greenwich
Juliaca
Chile
Ca
Jalisco
Lima
Apurimac
Apurimac
93036
47900
15169
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Mexico D.F.
Valle
Ca
Ct
04420
1100100
93292
06831
0PUNO
Mexico
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
170148
D-74172
95148
Ecuador
Germany
Dominican Republic
Italia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Republica Dominicana
x
x
x
UNKNOWN
9777
601
20225
9325
21502
21503
Angelica Miner Gariglio
Angelica Noemi Lopez Jimenez
Angelica Noemi Lopez Jimenez
Angelica Noemi Serrano Abarca
Angelica Nunez Soto
Angelica Orihuela Uriarte
5 De Mayo #248
Urbanizacion San Mateo Mz. I, Lote 4
Avenida Malinas No. 840
Jiron Ayacucho Numero 682
20226
10217
602
603
21504
Angelica Perez Garcia
Angelica Quinones
Angelica Quintero
Angelica Soria
Angelica Sucaticona Vilca
Ejido San Pablo Tepetlapa 134
Calle 2C No. 73 -146
1040 N. Gowdy St
6 Byram Terrace Drive
Jiron Carabaya 1140B
13397
18045
604
18267
18268
18269
25162
605
12344
19724
Angelica Yajaira Apraez Macias
Angelika Mandrella
Angelina Linsangan
Angelina Williams
Angelina Williams
Angelina Williams
Angelita M. Vargas
Angelly Bolivar
Angelo Apollon
Angelo Balzano
Calle Nicolas De La Pena S14-139 Y Maximiliano
Berlinerstrasse 49
2728 Hill Vista Ct.
Sta Lucia B El Cristo Fco Morazan
B El Cristo 800 Mts
23339 Angelo Daniel Santana Vittini
112-126 East St. #6K
6823 Mitchell Circle
Las Orquideas 52 Apto 2-B
Via Maino 10
Quito
Neckarsulm
San Jose
Tegucigalpa
Tegucigalpa
Tegucigalpa
Worcester
Tampa
Santo Domingo
Rho
Pichincha
MA
Fl
Dn
Mi
'01610
33634
11117
20017
Calle 23, No.348, Villa Carmen, Santo Domingo Este
Santo Domingo
Sto. Dgo.
11802
Ca
Page 35 of 534
Mexico
Barranca
Peru
Peru
Peru
Honduras
Honduras
Honduras
United States
TelexFree Schedule F-1
ID
13398
10218
10219
23358
606
607
608
609
610
Creditor Name
Angelo David Sigsi Sigsig
Angelo Javier Sanchez Reyes
Angelo Javier Sanchez Reyes
Angelo Morales Acosta
Angelo Padin
Angelo Reis Fontes
Angelo Reis Fontes
Angelo Russo
Angels Daycare, Julia Familia
18940 Angga Indra Pribadi
18941
18942
13399
611
612
10220
13400
Angga Indra Pribadi
Angga Triadi
Anghele Katherine Jadan Gomez
Anghie Polo
Anghie Polo
Angie Carolina Duarte Gaitan
Angie Dayana Macias Lozada
10221
10222
20227
10223
613
614
615
616
617
18202
618
Angie Johanna Katherine Munoz Solarte
Angie Lorena Rios Gonzalez
Angie Parada
Angie Viviana Ojeda Bautista
Anglade Chemy
Anglade Chery
Anglise A St. Juste
Anglise A. St. Juste
Anglise A. St. Juste
Anglise A. St. Juste
Angy Carolina Estevez Abreu
26338 Anibal Alejandro Ramos Rojas
10224 Anibal Antonio Paternina Madera
21505 Anibal Floiran Tocas Garcia
Street Address
Calle Geovani Calles S/N Y Geovanni Calles
Calle 36 Sur No 89D-42
Calle 36 Sur No 89D-42 Bogota
Calle Laudiseo Sanchez No. 1
8 Fairfield Apt #1
Ronald P. Passatempo
7 Marble St. #203
261 Alida Road
27 Mission Park Drive
Perum Pgt Sindangwangi Rt/Rw 001/021 Desa
Nagreg K
Perum Pgt Sindangwangi Rt/Rw 001/021 Desa
Nagreg Kec. Nagreg Kab. Bandung
Jl Veteran Gang Bajing
Bacon Y Torricelli
Samuel A. Schwartz, Esq.
2900 Kings Chapel Road Apt 10
Carrera 83E Numero 42-42
Jaime Roldos Y Av 19 De Mayo N 201
Calle 16 An No. 7-32. Apto 502
Transversal 77 Sur Numero 40B-43
258 Bosques De Las Flores
Calle 32 # 41 - 33 Barrio El Barzal
3800 Lakebay Shore Dr.
3800 Lake Bayshore Drive
1139 East 105Th St
1139 East 105
State
Pichincha
Cundinamar
Cundinamar
Sanchez Ramirez
Ma
Ma
Ma
Ma
Ma
Zip
EC 170155
1100100
1100100
Bandung
Jawa Barat
40395
Indonesia
x
x
x
UNKNOWN
Bandung
Purwokerto
Loja
Las Vegas
Falls Church
Valle Del Cauca
La Mana
Jawa Barat
Indonesia
Ec
Nv
Va
40395
53134
110103
89119
22042
Indonesia
Indonesia
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
01602
01940
02382
02184
02115
Colombia
Ecuador
Cotopaxi
Popayan
Bogota
S.L.P.
Villavicencio
Brandenton
Brandenton
Brooklyn
Brooklyn
Brooklyn
2 Eme Ruelle Durandis
Miami
Country
Ecuador
Colombia
Colombia
Republica Dominicana
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
City
Quito
Bogota
Bogota
Sector Santa Fe
Worcester
Lynnfield
West Whitman
Braintree
Boston
Cauca
78421
Meta
Fl
Fl
Ny
Ny
Ny
34205
34205
11236
11236
11236
Fl
33166
Colombia
Colombia
Mexico
Colombia
5 Delmas 75
8374 Nw 64Th St
Urbanizacion Cumana Iii, Calle 5, Manzana 8, Casa
134
Carrera 15E #4-70
Cacerio La Union Jiron Brazil
Haiti
Cumana
Sincelejo
San Martin
Sucre
Sucre
'06101
Venezuela
Colombia
Peru
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
21506
619
620
26339
Anibal Huaman Mendoza
Anibal Jose Olivares Almanzar
Anibal Jose Olivares Caputo
Anibal Jose Ramos Ibarra
Jiron Santo Domingo Nro 1355
2513 West Street Apt. 1
2513 West Street Apt. 1
Urbanizacion Cumana Iii
Amazonas - Chachapoyas - Peru
Union City
Union City
Cumana
Peru
Nj
Nj
Sucre
51
07087
07087
'06101
Peru
23359
12233
25163
621
20228
622
15823
623
20229
18026
25037
624
24475
625
Anibelki Castro Cepeda
Anica Grgic
Aniria Valencia
Anirita Nylander
Anissa Barbara Patino Lopez
Anita Azar
Anita Cristina Serrano De Lizama
Anita Rodriguez
Anita Rodriguez
Anita Rroshi
Ankita Patel
Ann Elmslie Murray
Ann Elmslie Murray
Anna Belen Estrada
Calle Canabacoa Cruz De Marilopez Edificio 102
Petra Preradovica 48
600 Governo Dr.
3 Aldrich St
General Vicente Guerrero
3724 Cromwell Dr.
Residencial Las Acacias Pje Girasol #44
Santiago
Beli Manastir
Winthrop
Webster
Pachuca De Soto
Carrollton
San Salvador
Norwalk
Jamay
Fiumicino
Leicester
Ashburn
Midrand
Orlando
Santiago
Osbaranjsk
MA
Ma
Hidalgo
Tx
51000
31300
'02152
01570
42083
75007
Republica Dominicana
Croatia
United States
Ct
Jalisco
Roma
Uk
Va
Ga
Fl
90650
47900
54
LE4 6BT
29147
01685
32824
Juarez # 293
Via Portico Placidiano N 89
83A Harrison Road
C/O Meggan Maughan-Brown
320 Belvedere Street
13522 Summerton Dr
Venezuela
Mexico
El Salvador
Page 36 of 534
Mexico
Fiumicino
United Kingdom
South Africa
TelexFree Schedule F-1
ID
Creditor Name
Street Address
City
State
Zip
15824
626
627
628
629
19773
Anna Belen Rubio De Maravilla
Anna Fanas
Anna Jochimova
Anna Lal Khim
Anna Lilia Mendoza
Anna Vignaduzzi
Novena Avenida Sur, Numero 25-A
206 Rose St
Po Box 2958
1077 Serendipity Drive
1549 Canelli Ct
Via Maggiore 91
Departamento De La Libertad
Massapequa Pk
Camarillo
Aurora
Salinas
Pordenone
Ny
Ca
Il
California
Pn
11762
93011
60504
93905
33170
Via Varian 20
Attimis
Ud
33040
Higuey
19774 Anna Vignaduzzi Presso Nicola Santin
12345 Anne Marguet
El Salvador
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
Italy
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Italy
x
x
x
UNKNOWN
Higuey, La Altagracia 23000
Dominican Republic
x
x
x
UNKNOWN
Dominican Republic
Dominican Republic
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
C/ Montolo Guerrero, Residencial, Arboleda, No. 9
C/ Duarte, No. 40, Boulevar
67 Estes Street Apt 1
3342 Hawkwood Rd
61 Sheridan Ave Apt 2
Calle Octavio Mejia Ricart, No. 238
8 Assabet Hill Circle
1050 S. Flower St. #532
Higuey
Higuey
Everett
Diamond Bar
Brooklyn
Santo Domingo
Northborough
Los Angeles
Ma
Ca
Ny
23000
23000
02149
91754
11208
Ma
Ca
01532
90015
Florida
Fl
34758
Miami
x
x
x
UNKNOWN
23361 Annie Lissette Guzman
719 Madera Ct, Ciudad Kissimme, Florida 34758
Residencial Villa Progreso, Edif.9, Apt.4B, La Vega,
Rep Dom
La Vega
Lv
41000
Republica Dominicana
x
x
x
UNKNOWN
23362 Annie Lissette Guzman
Residencial Villa Progreso, Edif.9, Apt.4B, La Veg
La Vega
Lv
41000
Republica Dominicana
x
x
x
UNKNOWN
23363 Annie Lissette Guzman Concepcion
Residencial Villa Progreso, Edif.9, Apart.4B, La V
Residencial Villa Progreso, Edif.9, Apart.4B, La Vega,
Rep.Dom
1077 South St. Apt 2
29488 Omenwood Ave
263 Northup St
Calle Sanchez No. 6
Calle 60 #53B 07,
Sector Chillogallo
1354 N. Hermosa Ave
Solangere Rodriguez
7208 Leona St.
Ciudadela Pucara, Manzana H, Casa No. 11
Paulouskogo Str. 5
Str, Lutsky, House 18, apt 57
17900 Nw 51 Pl
7 Hegeman Ave #2E
Louis Mary Cadet
22 Van Ness Road
Mc 05 Box 7630
14641 Brunswood Way
C/O Jordan L. Shapiro, Esq.
Datacentre Department
21 South 3Rd St
14-40987
1621 Harrod Way
Calle Principal Residencial Monte Carmelo
5585 West Chennault Avenue
Samuel A. Schwartz, Esq.
La Vega
Lv
41000
Republica Dominicana
x
x
x
UNKNOWN
La Vega
Roslindale
Farmington Hills
Cranston
Villa Sonador
Rionegro
Quito
Banning
Bonao
District Heights
Provincia De Chimborazo
Oktyabrski
Brest
Miami Gardens
Brooklyn
Miami
Belmont
Guaynabo
Orlando
Malden
Federal Capital Territory
Harrison
Santo Domingo Este
Salinas
Santiago
Fresno
Las Vegas
Lv
Ma
Mi
Ri
Bonao
Antioquia
41000
02131
48336
02905
42000
Republica Dominicana
Ca
Monsenor
Md
92220
42000
20747
Gomel Region
247319
224011
33055
11212
33179
02478
00971
32824
02148
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
12346
12347
630
631
632
23360
633
634
Anne Marguet
Anne Marguet
Anne Rose Joseph
Anne Wang
Annerys Sanchez
Annety Mercedes Burgos Rodriguez
Anni Lara
Annie Jin Kim
Country
21357 Annie Lissette Guzman
23364
635
636
637
23365
10225
13401
638
12348
639
13402
9346
9347
640
641
642
643
23129
644
645
21408
646
23366
647
23367
648
649
Annie Lissette Guzman Concepcion
Annie Sarkis
Anno. Feiglnskykh
Anny Carrasco Fernandez
Anny Rosario
Anny Silvana Jaramillo Ramirez
Annys Ocley Solorzano Basurto
Anpee Yang
Anselmo Leonardo Matias
Anselmo Maldonado
Anselmo Wilfrido Santana Pazmino
Antanina Astrouskaya
Antanina Levaya
Antero Montilla R
Anthonet Wembo
Anthonide Raymond Jean Baptiste
Anthony Cellucci
Anthony Cintron Mercado
Anthony Gomes
Anthony Helo
Anthony Ifeanyi Nneke
Anthony Kozierowski
Anthony Manuel Cabrera Medina
Anthony Rojas
Anthony Tavarez
Anthony Zapf
Anthony Zapf
Republica Dominicana
Fl
Ny
Florida
Ma
Fl
Ma
Abuja
Nj
Dom
Ca
Santiago
Ca
Nv
Page 37 of 534
Republica Dominicana
Colombia
Ecuador
Dominican Republic
Ecuador
Belarus
Belarus
Puerto Rico
Nigeria, West Africa
07029
11906
93906
51000
93722
89119
Republica Dominicana
Republica Dominicana
TelexFree Schedule F-1
ID
Creditor Name
Street Address
22786
18203
650
651
19775
652
21507
21508
653
654
15825
20230
655
24627
15826
656
17440
13403
26569
26570
26571
18270
9529
17441
23368
18271
657
658
22828
659
Antipas O. Patula
Antoine Sainvil
Antoinette Alcindor
Antonella Michelotti
Antonella Michelotti
Antonia Camacho
Antonia De La Cruz Saune
Antonia Eleuteria Choque Quispe
Antonia Garcia Rafael
Antonia Garcia Rafael
Antonia Guardado
Antonia Iturbe Rodriguez
Antonia Lopez Medina
Antonia Lopez Parreno
Antonia Maricela Prieto Rodriguez
Antonia Ramirez
Antonia Valido Vega
Antonieta Esperanza Rojas Bravo
Antonieta L. Dales-Richards
Antonieta L. Dales-Richards
Antonieta L. Dales-Richards
Antonieta Vasquez Gonzales
Antonio
Antonio Angel Rodriguez Serrano
Antonio Argelis Walker Garcia
Antonio Bernabe Martin Rodriguez
Antonio C. Loya
Antonio C. Morieina
Antonio Carlos Lopes Rodrigues
Antonio Carlos Moreira
Northern Junob, Dumaguete City, Negros Oriental
50,Ste Helene
580 Cummins Hwy Apt 14
Robert J. Bonsignore, Esq.
Via M. Lucchesi 2157
28575 W Tulare Avenue
Pasaje Primaveral S/N Cercado
Jr Amistad 165 Pueblo Joven La Revolucion
Robert J. Bonsignore, Esq.
5800 W. Lake Mead Blvd
Colonia San Pablo Primer Pasaje
Retorno 23 De Fray Servando No. 22 Bis
Enoc Medina
Calle La Fuente, 69 Bajo B
Colonia San Jose
9012 Butternut
C/ Guincho, N 2 - 1 A
Calle S61E Lt-6Pb Calle Oe5
Po Box 2117
9530 Antonio Carlos Oliveira Gois
17 Klondike Approach
Residencial Venecia Bloque 8 Casa 15
Cosmopolis
Calle Bernabe Soriano 2
Calle Ramon Mejia 20 Buenos Aires
Col. San Jose De La Vega Bloque
31812 Rd. 132
27B Maple Gardens
Rua Do Campo Da Bola N22
27B Maple Grdns
State
Jacmel
Mattapan
Medford
Camaiore
Shafter
Andahuaylas
Juliaca
Medford
Las Vegas
San Salvador
Mexico D.F.
Fresno
Alicante
Ahuachapan
Bakersfield
Las Palmas De Gran Canaria
La Victoria Alta
Clarkson
Clarkson
Brighton
Tegucigalpa D.C
Cosmopolis
Jaen
San Pedro De Macoris
Tegucigalpa
Visalia
Fall River
Penacova
Fall River
South East
Ma
Ma
Lucca
Ca
Apurimac
Puno
Ma
Nv
Ca
Alicante
Ca
Las Palmas
Quito
Wa
Wa
Zip
Country
6200
ht910
02126
02155
55041
93263
Philippines
Haiti
00051
02155
89108
15900
93721
03009
93306
35016
'6030
'6030
'6036
Italy
Peru
Peru
El Salvador
Mexico
Spain
El Salvador
Espana
Ecuador
Western Australia
Western Australia
Western Australia
Honduras
Brasil
Espana
Republica Dominicana
Honduras
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Sao Paulo
Espana
San Pedro
13150000
23001
23000
Ca
Ma
Coimbra
Ma
93292
02721
3360-062
02721
Rua Professor Jose Augusto Barreto 101 Novo Horizo Nossa Senhora Da Gloria
Sergipe
49680--000
Brasil
x
x
x
UNKNOWN
Sergipe
La Romana
Fl
Cordoba
Jaen
Hidalgo
Hidalgo
Cordoba
49680--000
22000
33130
14940
23006
42080
42080
14900
Brazil
Republica Dominicana
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Mejoramiento Social
Seville
Cartama
Espaillat
Leiria
10100
41120
29570
56000
2480-110
Dominican Republic
Coimbra
Ma
Tx
Jalisco
Tx
3400-057
02368
77449
45950
77449
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
UNKNOWN
9579
23369
660
17442
17443
20231
20232
17444
Antonio Carlos Oliveira Gois
Antonio Carrion
Antonio Centeno
Antonio Chacon Zurita
Antonio Colmenero Ruiz
Antonio Coronel Ugalde
Antonio Coronel Ugalde
Antonio David Pineda Ortiz
Rua Professor Jose Augusto Barreto 101 Novo Horizo
C 24 De Abril 62 Villa Verde
852 Sw 1St Apt # 2
Calle Zaranda, 10
Calle Extremadura N 2 3 H
Mision Del Campanario #131
Mision Del Campanario No 131
Calle Alferez Diaz Sanchez, 30
12349
661
17445
12350
22829
24628
22830
662
663
20233
664
Antonio De Jesus Lora Acosta
Antonio Delgado Gonzalez
Antonio Diaz Campos
Antonio Dominguez
Antonio Esperanca Virgilio
Antonio Esteve Navarro
Antonio Esteves Simoes
Antonio Fidalgo
Antonio Flores Ibarra
Antonio Flores Ibarra
Antonio Flores Plascencia
Calle C, No. 10
Calle Moraima N 43
Conjunto Residencial De Cartama
Cale 6 Numero 34
Rua Laeira Pires N 13 Pedreiras
Calle Avellaners, 18 17310 Lloret De Mar
Rua Vila Laura N 12
220 Union Street
20234 Antonio Flores Plascencia
City
Hidalgo #259
Juan Robles #362
Nossa Senhora Da Gloria
La Romana
Miami
Cabra
Jaen
Pachuca De Soto
Pachuca
Lucena
Gelves
Malaga
Moca
Porto De Mos
Girona
Oliveira Do Hospital
Randolph
Katy
Poncitlan
Katy
Col. Olimpica, Poncitlan, Jalisco Cp
Page 38 of 534
45450
Portugal
Espana
Espana
Mexico
Mexico
Espana
Espana
Dominican Republic
Portugal
Spain
Portugal
Mexico
Mexico
TelexFree Schedule F-1
ID
Creditor Name
665 Antonio Francisco Martinez Cueto
666 Antonio Francisco Martinez Cueto
23370
22831
22832
667
668
669
670
671
15827
Antonio Francisco Martinez Cueto
Antonio Francisco Rodrigues Abreu
Antonio Francisco Rodrigues Abreu
Antonio G. Loya
Antonio Garibay Marquez
Antonio Garibay Marquez
Antonio Gomes
Antonio Guardado Alfaro
Antonio Guardado Alfaro
22833
672
673
24629
17446
Antonio Henriques Correia De Almeida
Antonio Humberto Vento Arbeg
Antonio Humberto Vento Arbeg
Antonio Jarillo Morillo
Antonio Jesus Jimenez Moreno
13404 Antonio Jose De Sucre Almeida Naranjo
22834 Antonio Jose Serra Marques
21509 Antonio Laura Serna
Antonio Manuelino Nunes Lourenco
22835 Correia
25164 Antonio Marcos Moraes
17447 Antonio Maria Jarillo Morillo
12351 Antonio Miguel De La Cruz Adames
22836 Antonio Miguel Nobrega Camacho
17448 Antonio Montilla Hinojosa
674 Antonio Moran
24630 Antonio Ossorio Bragado
675 Antonio P. Tacaldo
20022 Antonio Pardo Del Campo
22837 Antonio Paulo Da Silva Sousa
17449 Antonio Pineda Gallardo
676 Antonio Ponce
677 Antonio Ponce
678 Antonio Priego Jurado
20235 Antonio Ramirez Perez
679 Antonio Ramos Mendez
680 Antonio Ramos Mendez
20236 Antonio Ramos Mendez
681 Antonio Razo G.
682 Antonio Razo G.
683 Antonio Razo G.
684 Antonio S Rodriguez
685 Antonio Sahagun Cortes
686 Antonio Sahagun Cortes
18046 Antonio Salerno
17450 Antonio Sanchez Borrego
22838 Antonio Silveira
687 Antonio Tacaldo
688 Antonio Tacldo Jr
689 Antonio Tacsldo Jr
10226 Antonio Tobar Polindara
24631 Antonio Tudela Parra
Street Address
1649 St Nicholas Ave Apt 1D
Calle Las Marias #40 Barrio Altagracia Santo
Domingo
Fanja Da Cinza
Fanja Da Cinza
31812 Rd. 132
2271 S. Phillip Avenue
Samuel A. Schwartz, Esq.
289 Elm St #3
City
New York
New York
State
Ny
Ny
7A Calle Oriente Y 4A Avenida Norte, No. 13
Norte Sabana Perdida
Sao Vincente
Sao Vincente
Visalia
Fresno
Las Vegas
Cambridge
Jamaica Plain
Armenia
Ca
Ca
Nv
Ma
Ma
Sonsonate
Rua Lapis Lazuli 120 - 4 Esq
9952 Sw 8St Apart W230
9952 Sw 8 St.
La Tenada 8
Calle Porcuna N.2, P.11, 4.A
S. Domingos De Rana
Miami
Miami
Castilblanco De Los Arroyos
Jaen
Fl
Fl
Sevilla
Jaen
Quito Y General Maldonado
Av. D Joao Ii N75 Vais - Buarcos
Jr.8 De Octubre Lte- 3 Mz E-3
Latacunga
Figueira Da Foz
Puno
Av. Infante, 60B
31 Brook Street, #4
La Tenada 8
Altos De Sabana, C. Horizonte, Edif. #9, Apto 1
Impasse Estrada Do Garajau N 6
Calle Del Huerto, 3 Piso 2
1178 E Visalia Rd
C/ Salvador Rueda N 16.
1627 Linden St.
Calle Rio Mundo 10
Caminho De Santo Antonio
Calle - Juan Trujillo Moreno, 8
2940 W. Whitendale Avenue
Samuel A. Schwartz, Esq.
Calle Sant Cosme, N 12, 1 - 1
Pozo De La Plata #116
Madeira
Brighton
Castilblanco De Los Arroyos
Sabana Perdida
Canico
Lucena
Farmesville
Huelva
Livermore
Murcia
Funchal
Lucena
Visalia
Las Vegas
Terrassa
Aguascalientes
Katy
Bernardina
Bernardina
776 Noranda St # 3
1856 La Porte Ave
37-29 104 St
Matamoros # 224 Col. Centro
Friedrichshaller Str. 12
C/Sevilla N.27
Canada Da Francesa 110
1530 Fairview Ave.
1627 Linden St.
1530 Fairview Ave.
Calle 2 A Numero 27-112 B/ Camilo Torres
Avd. Rambla De La Santa, 7-B 4 A
Jamay
Sunnyvale
San Jose
San Jose
Corona
Desplaines
Jamay
Bad Friedrichshall
Benameji
Angra Do Heroismo
Brentwood
Livermore
Brentwood
Popayan
Totana
Cotopaxi
Coimbra
MA
Es
Madeira
Cordoba
Ca
Spain
Ca
S/N
Madeira
Cordoba
Ca
Nv
Barcelona
Ags
Tx
Jalisco
Ca
Ca
Ca
Ny
Il
Jalisco
Cordoba
Ca
Ca
Ca
Cauca
Murcia
Page 39 of 534
Zip
10040
10040
09240
09240
93292
93727
89119
02139
02130-2600
Country
Republica Dominicana
Portugal
Portugal
El Salvador
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
2785-812
33174
33174
41230
23006
Portugal
Spain
Espana
x
x
x
x
x
50101
3080-229
0Puno
Ecuador
Portugal
Peru
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
9000-015
'02135
41230
11404
9125-184
14900
93223
21005
94551
30892
Portugal
United States
Espana
Dominican Republic
Portugal
Espana
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
14900
93277
89119
08222
20126
77449
47900
94087
95122
95122
11368
60016
C.P. 47900
74177
14910
9700-708
94513
94551
94551
30850
Spain
Librilla
Portugal
Espana
Mexico
Mexico
Germany
Espana
Portugal
Colombia
Spain
TelexFree Schedule F-1
Creditor Name
Antonio Vanderlei Borges Da Silva
Antonio Vasquez
Antonio Vasquez
Antonio Vasquez Sosa
Antony Kimani
Antony Muitungu
Anuar Valentin
Anugerah Akbar Ramadhan
Anukun Saewang
Anyela Victoria Collazos Gallego
City
Guaiba
Oxnard
Bay Shore
Bay Shore
Lowell
Nashua
Dallas
Kendari
Sacramento
Popayan
State
Rs
Ca
Ny
Ny
Ma
Nh
Tx
Indonesia
Ca
Cauca
Zip
92500000
93030
11706
11706
01851
03063
75227
93231
95831
Bolognesi 102- Cercado Chuquibamba -Arequipa
Arequipa
Peru
51
Peru
x
x
x
UNKNOWN
Anyeli Luque
Anyeli Luque Baca
Anyeli Luque Baca
Anyeli Luque Baca
Bolognesi 102- Cercado Chuquibamba -Arequipa
Bolognesi 102 Cercado -Chuqubamba
Bolognesi 102 Cercado -Chuqubamba
Bolognesi 102-Cercado Chuquibamba
Arequipa
Arequipa
Arequipa
Arequipa
Peru
Peru
Peru
Peru
51
51
51
51
Peru
Peru
Peru
Peru
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
21515 Anyeli Luque Baca
Bolognesi 102- Cercado Chuquibamba -Arequipa
Arequipa
Peru
51
Peru
x
x
x
UNKNOWN
Bolognesi 102- Cercado Chuquibamba -Arequipa
Sector Brisas Del Llano
Calle Los Caimanes No. 8 Miramar
Carrera 70B Numero 7A-14
Carrera 63 Numero 23-39 Sur Barrio Milenta
154 Ave P
Pochtoviy 2 Fl50
4 Crossing Cir. Apt. #A
Hector Rene Gil, Callejon #6, Casa #13
Arequipa
Higuey
Santo Domingo
Bogota Distrito Capital
Bogota
Brooklyn
Kremencug
Boynton Beach
La Romana
Peru
Higuey
51
23000
11103
Peru
Dominican Republic
Dominican Republic
Colombia
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
21510 Anyeli Luque
21511
21512
21513
21514
21516
12352
12353
10228
10229
697
25020
698
23371
Anyeli Luque Baca
Anyelin Carpio Rijo
Anyelina Paulino
Anyelo Enrique Lopez Ossa
Anyelo Javier Anaya Cruz
Anyuta Tian
Anzhelika Mikhailova
Aparecida H.Santos
Apolinar Avila Ramirez
Country
Brasil
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Street Address
Rua Wilson Larre Pereira 199 - Bairro Colina
1251 Hull Pl #2
1363 5Th Ave
1363 5Th Ave
229 Stedman Street
11 Kessler Farm Dr
3516 Loganwood Dr.
Btn Unhalu Blok M No 10
7056 S Land Park Dr
Manzana 24 No 24-14
ID
9531
690
691
692
693
694
695
18943
696
10227
Indonesia
Colombia
Puente Aranda
Ny
Poltavska
Fl
Do
11204
39600
33435
22000
Ukraine
Republica Dominicana
699 Apolinar Cepeda
700 Apolinar Cepeda
P O Box 025488 Eps# Y-17067 Miami, Fl 33102-5488 Miami
8260 Nw 14Th St Eps# Y-17067 Doral, Fl 33126
Miami
Fl
Fl
33102
33126
x
x
x
x
x
x
UNKNOWN
UNKNOWN
701 Apolinar Cepeda
P O Box 025488 Eps# Y-17067 Miami, Fl 33102-5488 Miami
Florida
33102-5488
x
x
x
UNKNOWN
P O Box 025488 Eps# Y-17067 Miami, Fl 33102-5488
8260 Nw 14Th St Eps# Y-17067 Doral, Fl 33126
8260 Nw 14Th St Eps# Y-17067 Doral, Fl 33126
8260 Nw 14Th St Eps# Y-17067 Doral, Fl 33126
8260 Nw 14Th St Eps# Y-17067 Doral, Fl 33126
8260 Nw 14Th St Eps# Y-17067 Doral, Fl 33126
8260 Nw 14Th St Eps# Y-17067 Doral, Fl 33126
8260 Nw 14Th St Eps# Y-17067 Doral, Fl 33126
8260 Nw 14Th St Eps# Y-17067 Doral, Fl 33126
8260 Nw 14Th St Eps# Y-17067 Doral, Fl 33126
8260 Nw 14Th St Eps# Y-17067 Doral, Fl 33126
8260 Nw 14Th St Eps# Y-17067 Doral, Fl 33126
8260 Nw 14Th St Eps# Y-17067 Doral, Fl 33126
8260 Nw 14Th St Eps# Y-17067 Doral, Fl 33126
P O Box 025488 Eps# Y-17067
Florida
Florida
Florida
Florida
Florida
Florida
Florida
Florida
Florida
Florida
Florida
Florida
Florida
Florida
Fl
33102-5488
33126
33126
33126
33126
33126
33126
33126
33126
33126
33126
33126
33126
33126
33102-5488
Estados Unidos
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
702
703
704
705
706
707
708
709
710
711
712
713
714
715
17990
Apolinar Cepeda
Apolinar Cepeda
Apolinar Cepeda
Apolinar Cepeda
Apolinar Cepeda
Apolinar Cepeda
Apolinar Cepeda
Apolinar Cepeda
Apolinar Cepeda
Apolinar Cepeda
Apolinar Cepeda
Apolinar Cepeda
Apolinar Cepeda
Apolinar Cepeda
Apolinar Cepeda
Miami
Miami
Miami
Miami
Miami
Miami
Miami
Miami
Miami
Miami
Miami
Miami
Miami
Miami
Miami
17991 Apolinar Cepeda De Pena
P O Box 025488 Eps# Y-17067 Miami, Fl 33102-5488 Miami
Fl
33102-5488
Estados Unidos
x
x
x
UNKNOWN
17992 Apolinar Cepeda De Pena
P O Box 025488 Eps# Y-17067 Miami, Fl 33102-5488 Miami
Fl
33102-5488
Estados Unidos
x
x
x
UNKNOWN
23372 Apolinar Cepeda De Pena
Calle 19, Embrujo I, Recidencial Luly Apartamento
Santiago
51000
Republica Dominicana
x
x
x
UNKNOWN
Santiago
Page 40 of 534
TelexFree Schedule F-1
ID
Creditor Name
23373 Apolinar Cepeda De Pena
23374
23375
716
23376
18130
25165
18944
717
21517
718
12354
12355
12356
719
9326
15828
20237
720
721
722
723
20238
724
Apolinar Cepeda De Pena
Apolinar Cepeda De Pena
Apolinar Perez
Apolinar Rosario Romano
Apolonia Sebastian Hernandez
Apolonia Sebastian Hernandez
Aprilia Luciana Wijaya
Aquelina Dasilva
Aquiles Larico Machaca
Aquiles Nunez
Aquilina Castro
Aquilina Castro
Aquilina Castro
Aquilina D Velasquez
Aquilino Jacinto Palacios Ramirez
AR Services, Inc. (Salvador Rosa)
Araceli Abril Del Moral Gomez
Araceli Diaz Herrera
Araceli Martinez
Araceli Martinez Valdivia
Araceli Oceguera Estrada
Araceli Oceguera Estrada
Araceli Ramos
26340
10230
10231
725
10232
13405
726
727
728
729
730
731
18849
17451
9778
17452
23377
10233
10234
10235
10236
10237
18868
18869
18870
18871
18872
18873
18874
Aracelis Del Carmen Perez
Aracelly Castano Valencia
Aracelly Ospina Gallego
Aracely Argueta
Aracely Del Carmen Villalba Garavito
Aracely Maria Vega Garcia
Aracely Perez
Aracely Perez
Aracely V Garcia
Aram Choi
Aramis Marte
Arantxa Laura Soriano Parrillo
Arantxa Laura Soriano Parrillo
Arantxa Roman Osa
Arantzazu Nerea Pozzi Gonzalez
Aranzazu Martin Gomez
Arazandis Mercedes Garrido Lopez
Arbey David Zuluaga Yarce
Arbey David Zuluaga Yarce
Arbey David Zuluaga Yarce
Arbey David Zuluaga Yarce
Arbey David Zuluaga Yarce
Archana Santosh Nale
Archana Santosh Nale
Archana Santosh Nale
Archana Santosh Nale
Archana Santosh Nale
Archana Santosh Nale
Archana Santosh Nale
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
Street Address
City
Calle 19, Residencial Luly Apartamento B2, Embrujo
1Ro
Santiago
State
Zip
Country
Stgo
51000
Republica Dominicana
x
x
x
UNKNOWN
Calle 19, Residencial Luly Apartamento B2, Embrujo
Calle 19, Residencial Luly Apartamento B2,
200 S. Glenn Dr. Apt #95
Calle 9 De Octubre Edificio 4 Villa Verde
San Sebastian Coatan
18327 Lost Knife Cir Apt 303
Jl. Pulau Flores No 10
C/O Jordan L. Shapiro, Esq.
Jr Moquegua 546
35 Depew St
C/Heriberto Nunez, Cull De Sac 2, Rosa 1, No. 1
Santiago
Santiago
Camarillo
La Romana
Huehuetenango
Montgomery Village
Denpasar
Malden
Juliaca
Providence
Santo Domingo
Santo Domingo
San Pedro De Macoris
Patchogue
Barranca
Santa Ana
Mexico D.F
Phoenix
Fairfield
Farfield
Houston
Tonala
Mableton
Stgo
Stgo
Ca
La Romana
51000
51000
93010
22000
Republica Dominicana
Republica Dominicana
Maryland
Bali
Ma
Puno
Ri
'20886
80114
02148
00051
02907
10114
10114
21006
11772
15169
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Maracaibo
Itagui
Rionegro
Lynn
Monteria
Quito
Medford
Las Vegas
Pembroke Pines
Santa Fe Springs
New York
Miami
Aljaraque
Barcelona
Vina Del Mar
Trapagaran
La Romana
Medellin
Medellin
Medellin
Medellin
Cartagena
Pune
Pune
Pune
Pune
Pune
Pune
Pune
Zulia
Antioquia
Antioquia
Ma
Cordoba
Pichincha
Ma
Nv
Fl
Ca
Ny
Florida
Espana
Barcelona
170309
02155
89108
33332
90670
10034
33167
21110
08001
Bizkaria
Rep.Dom
Ant
Ant
Ant
Ant
Bol
Maharastra
Maharastra
Maharastra
Maharastra
Maharastra
Maharastra
Maharastra
48510
22000
50011
50011
50011
50011
130002
413102
413102
413102
413102
413102
413102
413102
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Manzana 27, No. 21
667 Old N Ocean Ave
Mz. G, Lote 54 C.P.Santa Elena
Colonia la Esperanza
Calle Sierra Gorda No. 23 Int G-9
6607 W Wolf St
2033 Davis Dr
2033 Davis Dr
Hacienda Del Parian Norte #88
1711 Graywood Drive
Sector La Arreaga Calle 128A Entre Avenida 25E Y
25F # 128-65
Cl 44 48-55
Carrera 61 E #41A-20
19 Okloand Ave
Carrera 12 # 10B-18
Capri Y Eloy Alfaro Portal Capri 1 Casa 100
Robert J. Bonsignore, Esq.
1621 Cordoba Ln #D
6679 Sw 192 Avenue
10540 Ponderosa Cir.
580 Academy Street Apt 45
14610 S. River Dr.
C/ Tomillo 11
Carrer Peracamps Numero 7 Planta 1A
Calle 4 Oriente 530 Dpto. 61
Doctor Fleming, 1-10 A
C/5Ta No.1012
Calle 70 # 44-94
Calle 70 # 44-94
Calle 70 # 44-94 Segundo Piso
Calle 70 # 44-94 Segundo Piso
Marbella, Av. Santander,
Sant Mauli Nagar
Sant Mauli Nagar
Sant Mauli Nagar
Sant Mauli Nagar
Sant Mauli Nagar
Sant Mauli Nagar
Sant Mauli Nagar
Ny
Lima
Metapan
C.P.
Az
Ca
Ca
Tx
Jalisco
Ga
Page 41 of 534
11000
85033
94533
94533
77038
45428
30126
Republica Dominicana
Guatemala
United States
Indonesia
Peru
Dominican Republic
Dominican Republic
Dominican Republic
Barranca
El Salvador
Mexico
Mexico
Venezuela
Colombia
Colombia
01905
Colombia
Ecuador
Huelva
Espana
Chile
Espana
Republica Dominicana
Colombia
Colombia
Colombia
Colombia
Colombia
India
India
India
India
India
India
India
TelexFree Schedule F-1
ID
18875
18876
18877
18878
18879
18880
18881
18882
18883
18884
22787
18945
18946
18947
18948
18949
9532
24940
732
20239
10238
12357
20240
733
734
735
736
737
12358
12271
12359
10239
738
739
740
741
Creditor Name
Archana Santosh Nale
Archana Santosh Nale
Archana Santosh Nale
Archana Santosh Nale
Archana Santosh Nale
Archana Santosh Nale
Archana Santosh Nale
Archana Santosh Nale
Archana Santosh Nale
Archana Santosh Nale
Archer C. Palubio
Ardian1
Ardian2
Ardian3
Ardian4
Ardian5
Arecion Mendes Santos
Arecion Mendes Santos
Areli Martinez Martinez
Areli Martinez Martinez
Arelis Ester Montes Reyes
Arelis Gomez
Arely Pamela Guerrero Vera
Arelys Collado
Arenilda Curtis
Arenilda Curtis
Argelia Chalbaud
Argelia Hernandez
Argelis Manuel Munoz Gonzalez
Argelis Munoz Gonzalez
Argelis Munoz Gonzalez
Argemiro Antonio Montes Iambrano
Argenis Ortiz
Argenis Ortiz
Argenis Ortiz
Argenis Uriostegui
18272
742
743
25166
18204
18950
23378
23379
744
745
746
747
748
12360
20241
749
9779
750
10240
Argentina Elizabeth Trochez Perdomo
Argentina Osorio
Argentino Freitas
Argentino Mariano Pinto
Arhouse Joseph
Ari Puspita / Puspitadewi01
Ariam Arturo Alvares Flores
Ariam Arturo Alvares Flores
Ariana Rodriguez
Ariana Rodriguez
Arianet Oliva
Arianet Oliva
Aridia Soto
Ariel Antonio Rosa Agramonte
Ariel Farrera Ruiz
Ariel Ibargollin
Ariel Rojas Cortes
Ariel Rolando Alvarado Mulluni
Ariela Isabel Palacio Mendoza
Street Address
Sant Mauli Nagar
Sant Mauli Nagar
Sant Mauli Nagar
Sant Mauli Nagar
Sant Mauli Nagar
Sant Mauli Nagar
Sant Mauli Nagar
Sant Mauli Nagar
Sant Mauli Nagar
Sant Mauli Nagar
Oracion Drive, Looc, Dumaguete City
Jalan Tukad Musi 6/11A
Jalan Tukad Musi 6/11A
Jalan Tukad Musi 6/11A
Jalan Tukad Musi 6/11A
Jalan Tukad Musi 6/11A
Rua Rui Barbosa,63
Rua Rui Barbosa,63
158 Ash St
20315 Silent Vale Ln
City
Pune
Pune
Pune
Pune
Pune
Pune
Pune
Pune
Pune
Pune
Negros Oriental
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Tapiramuta
Tapiramuta
Los Angeles
Poncitlan
Sincelejo
Higuey
Ajacuba
Port St Lucie
Boca Raton
Las Vegas
San Juan
Ventura
Santo Domingo
Santo Domingo Oeste
Santo Domingo Oeste
Sincelejo
Acton
Waltham
Waltham
Katy
Residencial La Gran Villa
4715 48St Apto. 1A
10 Harvard St #2
8 Mount Pleasant Street
Delmas 33 Street Charbonniere
Jl. Uluwatu Pecatu, Br. Dinas Giri Sari
C/ 7G No.10 Villa Fca. Segunda
Ave. Jose Marti, Hatico
Samuel A. Schwartz, Esq.
130 West 228Th Street Apt. 4E
816 Stratton Street
Robert J. Bonsignore, Esq.
206 Rose St
C/ Padre Billini #360, Zona Colonial
Mar Caspio N. 629
17769 Sw 139 Ct
Pasaje Rio Bueno 7142
61 Roberts Rd
Calle 32 No. 18A-51
Villa Nueva Cortes
Woodside
Everett
Somerville
Impass St. Jean 2 #1
Badung
La Vega
La Vega
Las Vegas
Bronx
Deltona
Medford
Massapequa Pk
Santo Domingo
Aguascalientes
Miami
Antofagasta
Ashland
Sincelejo
Alfredo De Mazo #34
Calle 36B No. 13-44
Carretera Bavaro Punta Cana Bavaro
Calle Baja California No. 19
561 Nw Turton Terrace
4540 Ne 5Th Avenue
Samuel A. Schwartz, Esq.
Po Box 9021802
2287 Anthony Dr
Calle Flor Del Sol, Alameda Oeste
Calle Flor Del Sol, Residencial Gabriela
Calle Flor Del Sol, Alameda Oeste
Calle 45A 27A
126 Parker St Apt 22
State
Maharastra
Maharastra
Maharastra
Maharastra
Maharastra
Maharastra
Maharastra
Maharastra
Maharastra
Maharastra
Bali
Bali
Bali
Bali
Bali
Ba
Ba
Ca
Jalisco
Sucre
Hidalgo
Fl
Fl
Nv
Pr
Ca
Dn
Dn
Dn
Sucre
Ma
Ma
Ma
Tx
Zip
413102
413102
413102
413102
413102
413102
413102
413102
413102
413102
6200
80225
80225
80225
80225
80225
44840000
44840000
90011
45950
23000
42150
34983
33431-5108
89119
00902-1802
93003
0
0
0
Country
India
India
India
India
India
India
India
India
India
India
Philippines
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Brasil
Tapiramuta
Mexico
Colombia
Dominican Republic
Mexico
Dominican Republic
Domincan Republic
Dominican Republic
Colombia
01720
02453
02453
77449
Honduras
Ny
Ma
MA
Port Au Prince
Bali
Lv
Lv
Nv
Ny
Fl
Ma
Ny
Ags
Fl
Antofagast
Ma
Sucre
Page 42 of 534
11377
02149
'02145
80361
41000
41000
89119
10463
32725
02155
11762
10210
20010
33177
1240000
01721
United States
Haiti
Indonesia
Republica Dominicana
Republica Dominicana
Dominican Republic
Mexico
Chile
Colombia
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F-1
ID
18951
751
24972
24973
24974
24975
752
753
23380
23381
Creditor Name
Aries Surjani
Arif Uzzaman
Ariku John Robert
Ariku John Robert
Ariku Jon Robert
Ariku Jon Robert
Arikva 52 Housing, Llc
Aris Munoz
Aris Samuel Figueroa Taveras
Aris Samuel Figueroa Taveras
Street Address
Jl. Pulau Flores No 10
1754 W 68 St
7Th Street
7Th Street
7Th Street
7Th Street
2279 East 22 Street
Jordan L. Shapiro, Esq.
Acreedor
Calle Emeterio Mendez Numero 72
City
Denpasar
Hialeah
Kmapala
Kmapala
Kampala
Kampala
Brooklyn
Malden
Santo Domingo Oeste
Santo Domingo Oeste
23382
23383
10241
10242
10243
754
755
13251
13252
756
20242
757
23224
758
9348
759
760
761
762
763
Aris Samuel Figueroa Taveras
Arisleyda Bautista
Arisleyda Sierra Ruiz
Arisleyda Sierra Ruiz
Arisleyda Sierra Ruiz
Arismendy A. Disla
Arismendy Alduey
Arismendy Alduey
Arismendy Alduey
Arisve Chavarria
Arith Velasco Leon
Arius Ramos
Arizon Antonio Cozme
Arkadiy Semkhayev
Arkadzi Hutsol
Arkhan Lee
Arlen Mileny Padilla Castellano
Arlena Hans
Arlene Marguez
Arlene Martinez-Rohena
C Emeterio Mendez No 72 Libertador De Herrera
Avenida Miraflores Residencial
Santo Domingo Oeste
Santiago
Montelibano
Montelibano
Montelibano
Providence
Union City
San Pedro De Macoris
San Pedro De Macoris
Houston
Pachuca
Orlando
La Vega
Forest Hills
Vitebsk
Green Bay
Houston
Fresno
Bayamon
Carolina
10244
764
765
766
767
768
Arles De Jesus Agudelo Gomez
Arlete De Jesus Chouinard
Arlete De Jesus Chouinard
Arlete De Jesus Chouinard
Arleth Carrillo
Arleth Carrillo
Carrera 18 No. 24A-71
Calle 25 No. 8-12
203 Montgomery Ave
2513 West Street Apt 1
Calle 5Ta No. 8
5850 W Gulf Bank Rd
Lomas De Bellavista 110
1518 Sun Meadow Dr
Carlos Maria Sanchez 35
108-32 65 Rd.
Prospect Chernyakhovskogo 34-4-17
1688 Lilac Ln
7402 Alabonson Rd #510
5505 E. Grove Ave
Rio Turabo Street Au-13
Cond. Montecentro
State
Bali
Fl
Ny
Ma
Santo Domi
Santo Domi
Santo Domi
Santiago
Cordoba
Cordoba
Cordoba
Ri
Nj
Zip
80114
33014
07082
07082
07082
07082
11229
02148
11005
11005
Country
Indonesia
11005
51000
Republica Dominicana
Republica Dominicana
Colombia
Colombia
Colombia
Uganda
Uganda
Uganda
Uganda
Republica Dominicana
Republica Dominicana
02905
07087
Domnican Republic
Domnican Republic
Tx
Hidalgo
Fl
La Vega
Ny
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Wi
Tx
Ca
Pr
Pr
77088
42094
32824
00000
11375
210027
54302
77088
93727
00961
00987
Cundinamar
Fl
Fl
Fl
Ca
Nv
11001000
33679
33679
33716
93723
89119
Colombia
Po Box 10026
11601 4Th Street North Apt 509
6739 W. Stuart Avenue
Samuel A. Schwartz, Esq.
Chia
Tampa
Tampa
Saint Petersburg
Fresno
Las Vegas
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
23384 Arlette Cristina Ramos Jimenez
Calle Los Martinez Parte Atras, Las Palomas, Licey
Santiago
Stgo
51000
Republica Dominicana
x
x
x
UNKNOWN
21518 Arlety Tatiana Saenz Tafur De Vargas
Calle Miguel Arriaga #34, Distrito Casa Grande, Pr
Calle Miguel Arriaga # 34 - Distrito Casa Grande Provincia Ascope Calle 112 3 34 Santa Barbara Alta Usaquen Co
912 Winthrop Ave
Calle 120K 24 05
Jl. Pulau Flores No 10
9836 Locust Street
Guillermo De La Fuente No. 360
Vicolo Dellanguilla N. 32
4990 Ayrshire Dr
1986 Lawndale St
C. Jesus Bucardo Alvarado No. 680
Casa Grande
Ascope
13761
Peru
x
x
x
UNKNOWN
Casa Grande
Bogota Dc
Revere
Cali
Denpasar
Kansas City
Lima
Bresci
Spring Hill
San Diego
Playas De Rosarito B.C.
Playas De Rosarito B.C.
Peru
Bogota D.C
MA
Valle
Bali
Mo
13761
11
'02151
760031
80114
64131
Peru
Colombia
United States
Colombia
Indonesia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
21519
10245
25167
10246
18952
769
21520
19776
770
771
20243
20244
Arlety Tatiana Saenz Tafur De Vargas
Arley Mendoza Bermudez
Arley Perez
Arleyo Ordonez Rodriguez
Arman Sinaga Amd
Armand Tsafack
Armandina Amelia Garcia Rivera
Armando Castillo
Armando Coral
Armando Gonzalez Trujillo
Armando Gonzalez Trujillo
Armando Gonzalez Trujillo
Calle 3A N 10-72 Casa Barrio Santa Lucia Chia Cund
Fl
Ca
Page 43 of 534
25122
34609
92154
CP 22710
CP 22710
Mexico
Rd
Belarus
Peru
Italy
Mexico
Mexico
TelexFree Schedule F-1
ID
Creditor Name
20245 Armando Josue Rosado Perez
20246 Armando Josue Rosado Perez
20247
772
13406
13407
773
20248
774
22839
25168
775
776
777
20249
20250
20251
Armando Josue Rosado Perez
Armando Meza Meza
Armando Ortega Sanchez
Armando Ortega Sanchez
Armando Rosario
Armando Servin Olguin
Armando Uribe Prieto
Armenio Costa Alves
Armida Hernandez
Armida Molina
Armida Perches
Armida Perches
Armida Perches
Armida Perches
Armida Vazquez Lopez
21521
778
779
12361
22840
Street Address
Street Gazelle, Apple 12, Lot 15 A, Super Apple 20,
Department 1
Street 8, Number 207A Colony Santa Maria
Chuburna
151 Locke Ave. Apt. 40
Calle J7 Entre J6 Y J8.
Calle J7 Entre J6 Y J8
25 Wilson Street
Mision De San Rodrigo Aguilar Aleman #130
19280 Nw 14 St.
Rua Principal N 34 Pereiros
87 Central Ave., Apt. 1
1330 Waxwing Dr.
Po Box 531263
802 Vanderbilt Pl
Calle De La Lava 2369
City
State
Quintana Roo
Quintana Roo
Calle Jose Alvarado No. 1813
Yucatan
Lindsay
Manta
Manta
Revere
Aguascalientes
Pembroke Pines
Coimbra
Chelsea
Vista
San Diego
San Diego
Tijuana
Tijuana
Monterrey
Arminda Aurelia Rodriguez Bustamante
Arminda Garcia
Armindo Rosa Lobato
Arnaldo Moises Padilla Lopez
Arnaldo Nunes Gomes Jasmins
Av De Los Precursores 1000 Dpto 401 San Miguel
4231 Berkshire St
53 Shawnee Rd
Calle Turey #52
Tv. Da Penteada, Bloco 4, 3 Direito
Lima
Oxnard
Trumbull
Sant Domingo
Madeira
Lima
Ca
Ct
10247
20252
20253
20254
9780
780
781
20255
13408
18205
25169
782
21433
10248
783
18273
25170
784
21378
Arnold Enrique Saumeth Noriega
Arnoldo Amador Radillo
Arnoldo Amador Radillo
Arnoldo Amador Radillo
Arnoldo Enrique Mora Cifuentes
Arnoldo Mejia
Arnoldo Moreno Sanchez
Arnoldo Moreno Sanchez
Arnoldo Victoriano Zambrano Jaen
Arnouse Joseph
Arnulfo Hernandez
Arnulfo Ramirez
Arnulfo Ruiz Vasquez
Arnulfo Tirado Monsalve
Arodi Abigail Galeano Rodriguez
Arodi Abigail Galeano Rodriguez
Aron Matatov
Aronoy Eduard
Aroyewun Muqtar Adio
Calle 65 #31W-06 Piso 2, Barrio Monterredondo
Calle Cuarta #8560 Zona Centro
Bucaramanga
Tijuana
Tijuana
Tijuana
Villarrica
Everett
S El Monte
Guasave
Machala
Port-Au-Prince
E. Boston
North Las Vegas
San Martin
Bello
Sykesville
San Pedro Sula Cortes
Flushing
Jamaica
Surulere
Santander
Baja Ca
Baja Ca
Baja Ca
Araucania
Ma
Ca
Sinaloa
El Oro
26341
25032
785
786
787
788
789
790
791
Arqquintgmailcom
Arshad Awan
Art & Body Fitness Center
Art & Body Fitness Center
Art & Body Fitness Center
Art Alvarez
Art Alvarez
Art Jones
Artemio Veliz
Caracas
Dubai
Pompano Beach
Pompano Beach
Pompano Beach
Visalia
Las Vegas
Winton
Salinas
C Intermedia 28123, Col Ampl Loma Bonita
Pasaje Isla Quiriquina 1335
5 Avon N St
Tabachines #151 Col. Del Bosque
Arizaga 1618 Entre Guayas Y 9 De Mayo
Delmas 33 St
139 Brooks St., #1
2522 Glory View Ln
Jiron Las Palmeras #167 Los Olivos
Calle 25B 58Dd 31
6616 Tydings Rd
Colonia Valle 25 Y 26 Calle
156-11 Aguilar Ave, apt 7M
81-07 165 St
Block 2 Flat 1 Alapafuja Sweet
Av Romulo Gallegos Centro Aloa Torre B Apto Bm2 El
Mahmood
4301 N Federal
5278 Ne 19 Terrace
1516 South Bollinger Ct
Samuel A. Schwartz, Esq.
6710 Olive Ave
1621 Harrod Way
Ca
Ma
Manabi
Ma
Ags
Fl
Coimbra
MA
Ca
Ca
Ca
Nuevo Leon
Country
77500
77500
Mexico
Mexico
x
x
x
x
x
x
UNKNOWN
UNKNOWN
97138
93247
0
Mexico
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
02151
CP 20298
33029
3040-716
'02150
92083
92153
92103
B.C. 22505
B.C. 22505
64810
0+ 51
93033
06611
10100
22000
22200
22200
02149
97733
81040
MA
Nv
'02128
89032
Antioquia
Md
51052
21784
New York
Ny
Lagos
'11367
11432
Miranda
Dubai
Fl
Fl
Fl
Ca
Nv
Ca
Ca
'01070
261503
33064
33064
33064
93277
89119
95388
93906
Page 44 of 534
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
Zip
Ecuador
Ecuador
Mexico
Portugal
United States
Mexico
Mexico
Mexico
Peru
Dominican Republic
Portugal
Colombia
Mexico
Mexico
Mexico
Chile
Mexico
Ecuador
Haiti
United States
Peri
Colombia
Honduras
United States
Nigeria
Venezuela
United Arab Emirates
TelexFree Schedule F-1
ID
Creditor Name
Street Address
City
State
Zip
Country
20256
792
793
794
18206
18953
795
796
797
798
9349
20031
19777
13409
20257
799
13410
Artemisa De Los Angeles Sanchez Chavez
Arthulien Exantus
Arthulien Exantus
Arthulien Exantus
Arthulien Exantus
Arthur
Arthur Chaves
Arthur Perry, Jr.
Arthur Perry, Jr.
Arthur Rumkin
Artur Dubina
Artur Gouveia
Artur Movila
Arturo Alejandro Rodriguez Ramirez
Arturo Arreola Guerra
Arturo Castellanos Ortega
Arturo David Naranjo Calispa
Lago Erie #108 Colonia Villa Verde
1139 East 105
1139 East 105Th St
Leon
Brooklyn
Brooklyn
Brooklyn
Guanajuato
Ny
Ny
Ny
C.P. 37298
11236
11236
11236
Mexico
Tangerang
Parkland
Medford
New Bedford
Miami
Minsk
Canico
Torino
Machala
Aguascalientes
Houston
Guayaquil
Banten
Fl
Ma
Ma
Fl
15146
33067
02155
02740
33180
220102
163
10024
800
26342
26343
26344
Arturo Jaramillo Aigaje Pinango
Arturo Jose Zanella Possamay
Arturo Jose Zanella Possamay
Arturo Jose Zanella Possamay
13411
801
20258
802
803
20259
804
25171
805
806
807
808
10249
17453
809
Arturo Marcelo Yepez Moncayo
Arturo Martinez Madriz
Arturo Martinez Madriz
Arturo Perez Martinez
Arturo Perez Martinez
Arturo Villalobos Jimenez
Aryany Bustillo
Arycela R. Monzon
Ascanta Aigaje Teodoro
Ascanta Aigaje Teodoro
Ascanta Parion Leonel Salomon
Ascanta Parion Leonel Salomon
Ascencio Mendez Alvarez
Ascension Paredes Sarmiento
Asdrubal Atehartua Ceballos
Zapotlan 512 Colonia San Cayetano
Robert J. Bonsignore, Esq.
1920 Joella St.
Av. Robles Dominguez 169 D-14
192 Mount Hope St
420 Chelsea St. #3
Oyacachi, El Chaco, Napo, Ecuador(E) 150453
Oyacachi Barrio Central
Oyacachi Nueva Urbanizacion
Oyacachi, El Chaco, Napo, Ecuador(E) 150453
Calle 133A No 91-63
Partida Jubalcoy Poligono 2 N 30
19817 Sw 124 Av
10250
810
811
812
24963
20048
20049
20050
813
814
24632
18954
18955
18956
23385
815
Asdrubal Barragan Castaneda
Ashauna Gary
Ashlee Poland
Ashley Yang
Ashmeed Rahim
Asma Binti Karim
Asma Binti Karim
Asma Binti Karim
Asma Mesbahi
Asma Mesbahi
Asmaa Ait Bounssiyal
Asman
Asman
Asman
Asoli Antonia Tavarez Almonte
Associated Billing Solutions
Cra 25#41-05 Alameda Canaveral Torre 1 Apto 503
806 Cottonwood Lane
51 Thornton Street
13625 East 27Th St
Phipps Street
Jkr 1A , Kuarters Smktiz , Kampung Balai Besar,
2018, Kampung Raja Baram,
Jkr 1A, Kuarters Smktiz
Shaun M. Khan
371 Washington St. Apt. 22
Camino Penascal 98 Bj
Jl. Prof. Dr. Abdurrauf Tarimana Blok G
Jl. Prof. Dr. Abdurrauf Tarimana Blok G
Jl. Prof. Dr. Abdurrauf Tarimana Blok G
Calle 8 Casa 3
9205 West Beth Ct
11, Delmas 9
Cluster Jambu Pelangi Gg.Jambu Rt/Rw 01/04
7510 Nw 7Th Dr.
Robert J. Bonsignore, Esq.
51 Emerson Street
2820 Ne 201 Ter Apt F323
St. Varvashenya 7-9
1A Trav Olaria Edif Qta Joao Ii
St Boccia Di Oro Nr 19
Arizaga 1616 Entre Guayas Y 9 De Mayo
Cultivos #116
10027 Spice Ln #209
Calle George Lewis Capwell
Francisco Reboledo E12 - 51 Y Mauricio Quiniones
(Esquina)
Urbanizacion Ciudad Casapara
Calle Santa Rosalia, Casa #6
Calle Juan Francisco Bonilla Y Avenida El Retorno
Torino
El Oro
Ags
Tx
20115
77072
Miranda
Miranda
Miranda
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Venezuela
Venezuela
Venezuela
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Haiti
Indonesia
Belarus
Madeira
Italy
Ecuador
Mexico
Imbabura
Houston
Guzman
Medford
Las Vegas
Ibarra
Tx
Jalisco
Ma
Nv
Lowell
E. Boston
Ma
MA
02155
89108
7800
01854
'02128
Bogota
Elche
Miami
Cundinamar
Al
Fl
111111
03295
33177
Colombia
Espana
Floridablanca
Smyrna
Springfield
Tulsa
Caroni
Dungun
Kuala Terengganu
Kuala Terengganu
Beverly
Norwood
Bilbao
Kendari
Kendari
Kendari
Santiago
Crystal River
Santander
De
Ma
Ok
681004
19977
0110474134
Colombia
Terengganu
Terengganu
Terengganu
Ma
Ma
Vizcaya
Indonesia
Indonesia
Indonesia
Santiago
Fl
23000
21080
23000
01915
02062
48002
93231
93231
93231
51000
34428
Page 45 of 534
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
Ecuador
77023
Mexico
Mexico
United States
Trinidad
Malaysia
Malaysia
Malaysia
Spain
Indonesia
Indonesia
Indonesia
Republica Dominicana
TelexFree Schedule F-1
Street Address
Via Donatori Di Sangue 9
Via 434 N2
Banjar Dinas Besakih Kangin
Calle 55 N 48-10
Cr 47 #45-35
8374 Nw 64Th St
141 Mount Vernon St. Apt. 1
16531 Enclave Village Dr
Manzana 9 Casa 52
City
San Cataldo
Erice
Denpasar
Rionegro
Itagui
Miami
Malden
Tampa
Cali
10254 Astrid Rodriguez Hernandez
Avenida 0 Numero 2N-48 Barrio Lleras Restrepo
Cucuta
10255 Astrid Rodriguez Hernandez
Avenida 0 Numero 2N-48 Barrio Lleras Restrepo
Cucuta
ID
19778
19725
18957
10251
10252
816
817
818
10253
Creditor Name
Assunta Giuseppina Mastrosimone
Asta Leonardo
Astawa02
Astrid Arrieta
Astrid Cecilia Cardona Castano
Astrid Cruz
Astrid E. Preciado
Astrid Laureano
Astrid Milena Marin Serna
State
Cl
Tp
Bali
Antioquia
Antioquia
Fl
Ma
Fl
Valle
Zip
93017
91016
80863
33166
02148
33647
1100100
x
x
x
UNKNOWN
0
Colombia
x
x
x
UNKNOWN
0
Colombia
El Salvador
Indonesia
Indonesia
Indonesia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
UNKNOWN
Astrid Rodriguez Hernandez
Astrid Violeta Villanueva
Astuti Setiani
Astuti Setiani
Astuti Setiani
Asuncion Avila Ramos
Asuncion Martinez
Atala Flores
Atenaida Luzfelina Soza Mendoza
Atenoria Landin Tabares
Aterio Antonio Lopez Reyes
Avenida 0 Numero 2N-48 Barrio Lleras Restrepo
Condominio Residencial Las Gardenias
Jalan Tukad Musi 6/11A
Jalan Tukad Musi 6/11A
Jalan Tukad Musi 6/11A
1195 Gramercy Avenue
160 Ludlam St.
200 W Montana Ave
Barrio Jocay Calle J11 No. 305 Entre J8 Y J10
Av. Mexico #4 Fracc.
Calle Princesa Margarita
Cucuta
San Salvador
Denpasar
Denpasar
Denpasar
Ogden
Lowell
Dallas
Manta
California Ensenada
Santiago
23386
25173
821
25174
18798
18799
822
9533
823
824
15830
Aterio Antonio Lopez Reyes
Aterio Lopez
Atlihuetzia Contreras
ATW Training & Consulting, Inc.
Au Shui Ching
Au Sui Kwan
Au Yuk Shan
Audilene Barros Arruda
Audrea Monico
Audrea Monico
Audrea Monico
Calle Princesa Margarita #77-B, Urbanizacion Real
Do80Q11627N 7801 Nw 37 Street
784 Ash Ave
11140 Aurora Ave
2 / F C Tai Wong House
Flat G, 23/F, Koon Wo Industrial Building
407 E. Duarte Rd #C
Rua 59 Qd121 Lote 30 Casa 6J Casa 03
10600 Marbury Ct.
Residencial Utila 2 Senda 1 Casa #7
Santiago De Los Caballeros
Miami
Chula Vista
Urbandale
Wanchai
Kwai Chung
Arcadia
Goiania
Austin
Austin
La Libertad
12190
825
826
827
828
10257
829
21522
25175
26229
25176
13413
10258
830
Audrey Gomez Godoy
Auelino Reyes Garcia
Auelino Reyes Garcia
Augusto Cartagena
Augusto Cartagena
Augusto Espinel
Augusto Frederico De Farias Matos
Augusto Vilchez Altamirano
Aura Deidania Cordero Morales
Aura Eunice Valerio
Aura Hernandez
Aura Maria Cabrera Sanchez
Aura Maria Duarte De Ochoa
Aura Maria Linares Moreira
Costado Sur De La Escuela Barrio Los Angeles Nico
Robert J. Bonsignore, Esq.
5808 Auburn Ave
209 Shenandoah St. Se 209
21893 Blossom Hill Ter Apt 101
Street 23 A N 111-20
3341 Cabaret Ln
Av. Peru N 180
10 Fairmoont ST#2
410 Wedgewood Circle
14 Lynn St., #2
Avenida Los Fundadores
Avenida 5 B Numero 8-35
6703 Nw 7Th St.
Nicoya
Medford
Las Vegas
Leesburg
Ashburn
Bogota
Margate
Andahuaylas
Everett
Belford
Chelsea
La Joya De Los Sachas
Cucuta
Miami
Guanacaste
Ma
Nv
Va
Va
Bogota
Fl
50201
02155
89108
20175-9998
20147
0
33063
MA
Nj
MA
Orellana
Nds
Fl
'02149
'07718
'02150
Colonia Altos De San Francisco
Pasaje 3, Casa #59
831 Aura Maria Linares Moreira
Colombia
Bali
Bali
Bali
Ut
MA
Tx
Manabi
B.C.
Santiago
22880
51000
Ca
IA
51000
'33166
91910
'50322
80225
80225
80225
84404
'01850
75224
United States
Ecuador
Mexico
Dom. Rep.
Republica Dominicana
United States
United States
Hong Kong
Hong Kong
91006
Brasil
78726
78726
El Salvador
Page 46 of 534
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Colombia
10256
15829
18958
18959
18960
819
25172
820
13412
20260
12249
N.T.
Ca
Goias
Tx
Tx
Country
Italy
Italia
Indonesia
Colombia
Colombia
540003
33126-6007
Costa Rica
Colombia
Peru
United States
Usa
United States
Ecuador
Colombia
TelexFree Schedule F-1
Creditor Name
Street Address
City
Colonia Altos De San Francisco
Pasaje 3, Casa #59
State
San Salvador, El
Salvador, Centro
America
Ciudadela Primavera Dos Sector 2C Manzana 6 Villa 7
Carrera 6 4 11
3Ra. Calle 8-102 Zona 3 Chimaltenango, Guatemala,
C.A.
Calle 4, Casa # 4 Villa Sorangel
Calle 4, Casa #4 Villa Sorangel
Calle 83 # 96-51 Bl 4 Apt 208
Carrera 8 No 7-46 Barrio Centro
Calle 5 N 14B05
460 Quarry St.
Km 8 1/2 Ave. Independencia
Av Guayaquil Y Eloy Alfaro
Jr. Apurimac 1809
Duran
Abrego
Guayas
Norte De S
Chimaltenango,
Santiago
Santiago
Bogota
Popayan (Cauca-Colombia)
Sincelejo
Quincy
Santo Domingo
Portoviejo
Juliaca
Ch
Santiago
Santiago
Cundinamar
Manabi
Puno
23389 Aurelia Altagracia Izquierdo Lopez
Calle Los Robles No. 18, Residencial Villa Venecia
La Romana
La Romana
23390
21524
833
20261
21525
Aurelia Altagracia Lopez Izquierdo
Aurelia Apaza Mamani
Aurelia Dominguez Lozano
Aurelia Dominguez Lozano
Aurelia Guevara De Terrones
Calle Los Robles No. 18, Residencial Villa Venecia
Jr. Lambayeque Mz. V Lt. 3
La Romana
Juliaca
Chicago
Poncitlan
San Martin
13416
15831
834
835
20262
21526
21527
10263
836
837
9534
12363
17454
17455
13417
838
21528
13418
Aurelia Narcisa Agila
Aurelia Serrano Alfaro
Aurelio Aguilar
Aurelio Becerra Sepulveda
Aurelio Becerra Sepulveda
Aurelio Flavio, Carri Neira
Aurelio Flavio, Carri Neira
Aurelio Piedrahita Montoya
Aurelio Sanchez
Aurelio Viana
Auricelio Amorim Do Carmo
Aurilis Rincon
Aurora Barbero Ramirez
Aurora Barbero Ramirez+
Aurora Esperanza Cazares Hernandez
Aurora G. Garcia
Aurora Judith Salas Paredes
Aurora Regina Malacatus Sanchez
ID
832 Aura Maria Linares Moreira
13414 Aura Marina Trivino Rizo
10259 Aura Nelly Ascanio Torrado
18131
23387
23388
10260
10261
10262
25177
12362
13415
21523
Aura Raquel Del Valle
Aura Reyes
Aura Reyes
Aura Rocio Puerto Torres
Aura Sofia Candela Solano
Aura Stella De La Ossa Garay
Aura Valdez
Aura Valerio
Aura Victoria Moreira Pico
Aurelia Adco Charca
839 Austinpraise
840 Austinpraise
Av Heroes De La Concepcion #2147
9781 Iquique Chile
21529 Avelina Teolista Alhuay Pareja
841 Avelino Castellanos
21530 Avelino Maucaylie Quispe
Avenida Universitaria Sin Numero Al
21531 Costado Del Grifo Sanluis De La Joya
842 Avigail Rosas
Olimpia #363
Avenida La Florida S/N, Distrito
Barrio Ruminahui Redondel Entrada Al Canton El
Guabo
Col. San Antonio Pje. 3 Casa 2
P.O. Box 211904
Mejicanos
Dallas
Katy
Guadalajara
Arequipa
Arequipa
Santiago De Cali
Miami Gardens
Malden
Rio Branco
Higuey
Esplugues Del Llobregat
Esplugues Del Llobregat
Ibarra
Norwalk
Lima
Loja
Zip
Country
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
x
x
x
UNKNOWN
Ecuador
Colombia
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Guatemala
Republica Dominicana
Republica Dominicana
Colombia
Colombia
Colombia
United States
Dominican Republic
Ecuador
Peru
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
22000
Republica Dominicana
x
x
x
UNKNOWN
La Romana
San Roman
Il
Jalisco
22000
51
60623
Republica Dominicana
Peru
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Oro
San Salvador
Tx
Tx
Jalisco
070102
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Sucre
MA
5400300
00401
51000
51000
57
190003
'02169
10114
Mexico
Peru
Ecuador
El Salvador
Valle Del
Fl
Ma
Ac
Higuey
Barcelona
Barcelona
Imbabura
Ca
75211
77449
44280
05104
05104
00057
33055
02148
69912120
23000
08950
08950
100150
90650
Loja
110103
Addis Ababa
Addis Abab
00251
x
x
x
UNKNOWN
Embassy Of Nigeria P O Box 1019 Addis Ababa, Ethio Addis Ababa
Addis Abab
00251
x
x
x
UNKNOWN
Av. Heroes De La Concepcion #2147
Barrio Lirios Cercado
13584 S. Chestnut Ave
Av. Libertadores S/N Pochccota
Iquique
Apurimac
Ca
1100000
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Eulogio Parra 234
Calle Jose Galvez N 913,Distrito De Miraflores
Calle Jose Galvez N 913,Distrito De Miraflores
Calle 52 N No 2 223
4550 Nw 197 St
1060 Main St #03
Estrada Transacreana N 736
Calle Ecolastico Rondon No. 64,
Maestro Juan Corrales, 14-16
Aurora Barbero Ramirez
Gabriela Mistral 131 Y Carlos E Almeida
12053 Pine Street Apt. 3
Av. Los Jazmines 140 Urb. El Ermitano
Quito
Embassy Of Nigeria P O Box 1019 Addis Ababa,
Ethiopia
Iquique
Andahuaylas
Selma
Andahuaylas, Apurimac
Avenida Universitaria Sin Numero Al Costado Del Gr Puerto Maldonado
2341 N. Edison St
Visalia
Mexico
Peru
Peru
Colombia
Brasil
Dominican Republic
Espana
Espana
Ecuador
Peru
Ecuador
Chile
Peru
93662
Peru
Tambopata
Ca
Page 47 of 534
51
93292
Peru
TelexFree Schedule F-1
Creditor Name
ID
21532 Axel Joan Carrillo Campos
18132 Axel Manolo Velasquez Ochoa
18133 Axel Manolo Velasquez Ochoa
18134
23130
10264
21533
10265
21534
843
10266
13419
844
845
846
847
18961
848
849
850
17456
12364
851
852
853
854
Axel Manolo Velasquez Ochoa
Axel San Miguel
Ayda Esperanza Alvarez Gomez
Ayda Quispe Arohuillca De Buitron
Ayda Rosa Alvarez Verjel
Ayda Rosa Campos Peralta
Aydee Alejandsa Salazar Patino
Aydee Alejandsa Salazar Patino
Aydee Marisol Cando Lalangui
Aye Thant
Ayery. Q Dotel Feliz
Ayman Odeh
Ayomide Adeniyi
Ayu Indah Kencana Dewi
Aza Archakova
Azad Mohomed
Azael Diaz
Azahara Lara Ramirez
Azarias Dishmey Cuevas
Azizuddin Karimi
Azizuddin Karimi
Azlin Zeballos
Azlin Zeballos
855
856
857
25178
858
18962
18963
18964
Azucena Matute
B & S Insulation Inc.
Babajide S. Ajanaku
Babener & Associates
Badia Boukila
Balirich001
Balirich002
Balirich003
Street Address
Pedro Murillo 1397
20 Avenida 3-30 Casa B-26 Condominio
20 Avenida 3-30 Casa B-26 Condominio Canadas Del
Naranjo Zona 4 De Mixco
20 Avenida 3-30 Casa B-26 Condominio Canadas Del
N
Po Box 573
Carrera 10 14 53
Avenida Resurreccion S/N
Carrera 5 18 20
Pedro Murillo 1397
Calle 73 #4N-53 Floralia
Lotizacion 7 Arcangeles 1Ra Etapa
C/O Jordan L. Shapiro, Esq.
3227 95 Th St
C/O Jordan L. Shapiro, Esq.
9317 Dangerfield Road
Jl. Gunung Mangu No. 17
201 Brighton 1St Rd. Apt 6D
3304 White Blossom Lane
1479 Martinez St
Urbanizacion Jabalcuz Buenavista
C/Eduardo Maria Guerrero #21
3102 Tecumseh Ct
3102 Tecumseh Ct.
813 East 21St Street
813 E 21 St
15833
15834
859
860
18135
18136
25179
18137
25180
Balmore Geovanni Henriquez Salmeron
Balmore Zavaleta Escobar
Baltazar Goncalves
Baltazar Nicolas Francisco
Baltazar Nicolas Francisco
Baltazar Nicolas Francisco
Baltazar Nicolas Francisco
Baltazar Sebastian Martin
Baltazar Sebastian Martin
Choluteca, Honduras, Col. Providencia
69-23 171 Street
780 S. Park Road, Apt. 715
121 SW Morrison Suite 1020
95 South Avenue
Jl. Marlboro No.A9
Jl. Marlboro No.A9
Jl. Marlboro No.A9
Jardines Del Volcan, Pasaje 18 Oriente Poligono C-8
#25
Brisas De Zaragoza, Pasaje 18, Poligono 18 Numero
30
Barrio El Caluario
25 Kenwood St
18327 Lost Knife Cir Apt 303
San Sebastian Coatan
San Sebastian Coatan
18327 Lost Knife Cir Apt 303
San Sebastian Coatan
18327 Lost Knife Cir Apt 303
861
862
863
12191
864
12192
Baltazar Tomas Hernandez
Banco Banistmo
Banco Caixa Geral
Banco De Costa Rica
Banco De Costa Rica, Bcr
Banco Nacional De Costa Rica
San Sebastian Coatan Huehuetenango Guatemala
Numero De La Cuenta 0109-897-901
Call Juan Carlos 1
Swift Bcricrsj
Numero De Cuenta 15202001152359124
Swift Bncrcrsj
15832 Balmore Antonio Baires Reyes
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
City
La Esperanza Trujillo
Guatemala
State
Lalibertad
Guatemala
Zip
44
01057
Country
Peru
Guatemala
Guatemala
Guatemala
01057
Guatemala
x
x
x
UNKNOWN
Guatemala
Luquillo
Abrego
Andahuaylas
Abrego
La Esperanza Trujillo
Miami
Cali, Valle Del Cauca
La Mana
Malden
East Elmhurst
Malden
Clinton
Denpasar
Brooklyn
Clermont
Orange Cove
Jaen
Higuey
Missouri City
Missouri City
Santa Ana
Santa Ana
Guatemala
01057
00773
5400300
Guatemala
Puerto Rico
Colombia
Peru
Colombia
Peru
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Indonesia
Indonesia
Indonesia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
La Libertad
El Salvador
x
x
x
UNKNOWN
Zaragoza, La Libertad
Olowilta, La Paz
Brockton
Montgomery Village
Huehuetenango
Huehuetenango
Montgomery Village
Huehuetenango
Montgomery Village
El Salvador
El Salvador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
1 Entrada 1 Cuadra Al Norte,
Fresh Meadows
Hollywood
Portland
Natick
Denpasar
Denpasar
Denpasar
Norte De S
Apurimac
Norte De S
Lalibertad
Fl
Cotopaxi
Ma
Ny
Ma
Md
Bali
Ny
Fl
Ca
Higuey
Tx
Tx
Ca
Ca
1/2 Ciadra Al Este Csa
Color Verde
Ny
Fl
OR
Ma
Bali
Bali
Bali
Ma
Maryland
5400300
44
33183
76001000
02148
11369
02148
20735
80119
11235
34711
93646
23194
23000
77459
77459
92706
92706
11365
33021
'97204
01760
80119
80119
80119
Colombia
Ecuador
Indonesia
Espana
Dominican Republic
United States
02301
20886
Maryland
'20886
Maryland
'20886
Guatemala
Cabecera M
01301
Badajoz
San Jose
Spain
06002
Guatemala
Guatemala
United States
Guatemala
United States
Costa Rica
San Jose
Costa Rica
Page 48 of 534
TelexFree Schedule F-1
Creditor Name
ID
12193 Banco Nacional De Costa Rica
15835
24633
21535
865
866
867
868
869
870
19779
19780
19781
20263
871
17457
872
873
874
13420
15836
875
19726
876
877
15837
12365
878
879
18090
17458
25181
880
881
882
883
13421
884
24418
885
886
887
9782
19782
23391
10267
25182
13422
10268
888
889
24976
890
19921
10269
Banco Pagador
Banco Popupar
Bandu Carbajal Aracca
Banistmo Panama
Bao Her
Bao Her
Bao Kue Xiong
Bao Lor
Bao Vue
Baraldo Bruno
Baraldo Federico
Barbara Gentili
Barbara Gomez
Barbara Jones
Barbara Pereiro Rodriguez
Barbara Quintero
Barbara S. Yates
Barbara Sheridan
Barbara Tellez Tolo
Barbaro Eliseo Leiva Martinez
Bardomiano Garcia
Barresi Gioele
Barry Miller
Barry Miller
Bartolo Esteban Osorio Rodriguez
Bartolo Sanchez Diaz
Bartolomeu G. De Barros
Bashkim Dragaj
Basil Benduri Kaburi
Basilia Abarca Ballesteros
Basilia N. Lopez
Basilides Zurita
Basilides Zurita
Basilio Feliciano
Basilisa Santi
Basilla America Farinango Ascanta
Bassim Alzyab
Batesi Rose Mary
Batkhan Vyacheslav
Batkhan Vyacheslav
Batkhan Vyacheslav
Batsabe Condon Martineau
Battaglia Giovanni
Baudilio Pierre
Baudilio Vesga Ortiz
Bauno Cardoso Thomas
Bayardo Alejandro Narvaez Gomez
Bayder Enrique Padilla Narvaez
Beata Leonardo
Beaton Law Firm
Beatrice Agama
Beatrice Harvey
Beatrice Waithera Kamau
Beatriz Adriana Agredo Valverde
Street Address
Swift - Bncrcrsj
Banco De America Central De El Salvador, Centro
America
Avd/Ronda Del Pilar N 8
Jr Amistad 165 Pueblo Joven La Revolucion
Nro De Cuenta 0109-897-638
5850 Rightwood Way
5220 Bassett Way
5660 Odea Dr
2258 Emmanuel Church Rd #19
411 Amhert Rd. Lot A
Via Caneva 3/A
Via Caneva 3/A
Strada Fossocanale 5/B
Priv. Tuxtepec 297
315 W. Florinda
Rio Jordan 16 Bajo C
131 Morton St. Apt 301
4820 Old Lumberton Road
Po Box 273
Quito
Col. Bosques Del Matazano Pasaje T2 Casa 24
4231 Berkshire St
Via Valderice 134
3190 N. Atlantic Ave. #115
Samuel A. Schwartz, Esq.
Colonia Ciudad Jardin 1 Calle Las Flores
Calle Sanchez #1,
4 Feldman Way
Kolpingstr 40
P.O. Box Ks-17376
Calle Las Flores 20
Weagle St 2
Robert J. Bonsignore, Esq.
2615 Harewood Ave
Po Box 4231
730 E 232 St
Oyacachi
C/O Jordan L. Shapiro, Esq.
Po Box 5859
21 Remsen St., 2Fl
922 42Nd Street, Apt. 3E
Castellon 359
Via Paolo Lomazzo Nr. 16
Calle Primera #14, Urbanizacion Don Juan 1
Transversal 78 A Numero 71C - 39 Sur
82 Litehfield Street
Juan De Alcantara S15-224 Y Diego Mejia
Transversal 34Dsur # 32D - 42
127 Sw 19Th Av, Apt. 5
800 Turnpike Street, Suite 300
Po Box 34886
1234 San Como Lane
P.O. Box 6358-00100
Carrera 19 #5A-42
City
San Jose
State
Badajoz
Juliaca
Sacramento
Sacramento
Sacramento
Conover
Morganton
Bovolenta
Bovolenta
Terni
San Pedro Garza Garcia
Hanford
Parla
Jamaica Plain
Whiteville
Tar Heel
Loja
Soyapango, San Salvador
Oxnard
Valderice
Cocoa Beach
Las Vegas
San Miguel
Santiago
Canton
Offenau
Kumasi
Ontigola
E. Boston
Medford
N Las Vegas
Rio Rico
Bronx
El Chaco
Malden
Kigali
Staten Island
Brooklyn
Brooklyn
Villa Alemana
Milan
L
Bogota Dc
Brighton
Quito
Envigado
Miami
North Andover
Kampala
Camarillo
Nairobi
Popayan
Zip
Puno
00051
Ca
Ca
Ca
Nc
Nc
Pd
Pd
95823
95823
95824
28613
28655
35024
35024
05100
Nl
Ca
Madrid
Ma
Nc
Nc
Loja
93230
28981
02130
28472
28392
110103
Ca
Tp
Fl
Nv
93033
91019
32931
89119
Santiago
Ma
51000
02021
74254
Toledo
MA
Ma
Nv
Az
Ny
Napo
Ma
45340
'02128
02155
89030
85648
10466
150453
02148
Ny
Ny
Ny
10304
11219
11219
Mi
Do
20154
22000
MA
Pichincha
Antioquia
Fl
Ma
'02135
EC 170148
55422
33135
01845
Ca
93012
Country
Costa Rica
El Salvador
Spain
Peru
Italy
Italy
Italy
Mexico
Espana
Ecuador
El Salvador
Italia
El Salvador
Dominican Republic
Ghana
Espana
United States
Ecuador
Rwanda
Chile
Italy
Republica Dominicana
Colombia
United States
Ecuador
Colombia
Uganda
Cauca
Page 49 of 534
Kenya
Colombia
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F-1
Gonzalez Ortega #203
20265 Beatriz Amezcua Jimenez
Calle De La Explanada 65-A Lote 22A Casa 2A
Col Ojo De Agua
20266 Beatriz Amezcua Jimenez
20267 Beatriz Amezcua Jimenez
25183 Beatriz C. Chavez
892 Beatriz Carolina Batres De Arce
Calle De La Explanada 65-A Lote 22A Col Ojo De Agua Teacmac, Edo. De Mexico
Calle De La Explanada 65-A Lote 22A Casa 2A Col Ojo
De Agua
Teacmac, Edo. De Mexico
75 Tremont St. #1
Everett
Chelsea
MA
Ma
55770
'02149
02150-3835
15838 Beatriz Carolina Batres De Arce
24634 Beatriz Casas Rivas
Urbanizacion Venecia, Pasaje Turin, Poligono A #5
Ameixoada,53A,
San Salvador
Moana
Pontevedra
36950
Comunidad San Juan De Machacmarca Vilque Puno
23 Alverson Ave
Miriam Baiza
290 174Th St. Apt 606
Puno
Providence
Sunny Isles Beach
Sunny Isles Beach
Rhode Isla
Fl
Fl
0puno
'02909
33160-3347
33160-3347
Urbanizacion Las Nubes, Poligono U-3, #24
Cr27 # 33-37 Barrio Saleciano
Las Jacarandas #73 Fracc. Senda Del Valle
Antiguo Cuscatlan, La Libertad
Tulua
Zapopan
Valle
Jalisco
0
45200
El Salvador
Colombia
Mexico
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Calle 10 18 A 37
Girardota
Antioquia
Antioquia
Antioquia
Tampa
Calli
San Martin
Miami
Antioquia
Colombia
Colombia
00000
Colombia
Fl
Valle
33624
Fl
33102-5513
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
San Salvador
Cali
Pamplona
Valle Del
Navarra
00000
31016
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Jamaica Plain
Ma
02130-2600
x
x
x
UNKNOWN
Sonsonate
Huelva
El Salvador
Espana
Colombia
Mexico
Peru
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Mexico
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
21536
25184
893
894
Creditor Name
Beatriz Adriana Garcia Algara
Beatriz Adriana Gonzalez Sahagon
Beatriz Adriana Gonzalez Sahagon
Beatriz Cicilia Otazu Flores
Beatriz Collantes
Beatriz De Candell
Beatriz De Candell
15839 Beatriz De Candell
10270 Beatriz Diaz Rincon
20268 Beatriz Edith Vazquez Becerra
10271
895
896
10272
897
10273
21537
898
Beatriz Elena Bustamante Bustamante
Beatriz Elena Ospina Garcia
Beatriz Elena Ospina Garcia
Beatriz Elena Ospina Garcia
Beatriz Eugenia Martinez Martinez
Beatriz Eugenia Martinez Martinez
Beatriz Fernandez
Beatriz Guadalupe Navarro Ponce
15840 Beatriz Guadalupe Navarro Ponce
10274 Beatriz Hurtado
24635 Beatriz Isturiz
Street Address
Av 1 Casa #C-25
Clle 48A #97A-46
Clle 48A #97A-46
Calle 9A No. 40-68 Apto 202
Jr Apurimac La Molina
Colonia Bolivar Pasaje Venezuela, Poligono C Casa
Numero 3
Cr 18 1 A 09
10 - 1 C
899 Beatriz Jazmin Contreras De Guardado
State
Zulia
Tx
Jalisco
Teacmac, Edo. De
Mexico
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
City
Ojeda
Katy
Jamay
ID
26345
891
20264
Zip
'4019
77449
47900
Country
Venezuela
55770
Mexico
x
x
x
UNKNOWN
55770
Mexico
x
x
x
UNKNOWN
Mexico
United States
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
Spain
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Peru
United States
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Colombia
Colombia
Peru
15841
17459
10275
20269
21538
Beatriz Jazmin Contreras De Guardado
Beatriz Lepe Huelva
Beatriz Marin Usma
Beatriz Martinez Salazar
Beatriz Mirian Mamani Chambi
4Ta Avenida Norte Y 7Ma Calle Oriente, No. 13
Calle Ronda De Los Legionarios, Numero 67
Clle 62 H. Sur #74H-Oa
Villa Bonita #173
Sarita Chambi Pari
Armenia
La Palma Del Condado
Bogota
Saltillo
Cabanilla
Coahuila
Puno
25298
51 Puno
20270
900
25185
17460
20271
23392
901
902
24460
903
904
Beatriz Obregon Acosta
Beatriz Ojeda
Beatriz Rendon
Beatriz Romero
Beatriz Salazar Gallegos
Beatriz Santos Hernandez
Beatriz Suastegui
Beatriz Suastegui
Beatriz Vicente Simarro
Bechara Baz
Beckie Baker
Valle Del Mackenzie Depto 003
873 W Thera Ave
740 Bennington Street#3
C Alcala 4895C
Villa Bonita 173 Real Villas De La Aurora
C Padre Antonio Blanchard Parte Alto
17304 Jersey Ave
Edif 77 Ent-B Valle De Aragon 1A
Tulare
E. Boston
Madrid
Saltillo
San Antonio Guerra
Artesia
Artesia
Barcelona
Malden
Homosassa
Secc Nezahualcoyotl
Ca
MA
Madrid
Coahuila
Sto. Dgo.
Ca
Ca
Espana
Ma
Fl
57100
93274
'02128
28027
25298
11902
90701
90701
08970
02148
34446
Calle Industria N14, 1 1
C/O Jordan L. Shapiro, Esq.
6 Tall Marigolds Court
Mexico
Page 50 of 534
El Salvador
Colombia
Spain
United States
Espana
Mexico
Republica Dominicana
Sant Joan Despi
TelexFree Schedule F-1
ID
21539
21540
905
906
907
908
909
19998
19999
20000
910
911
912
913
24636
24637
Creditor Name
Beder Solis Pacheco
Bedoya Orbegzo Rebeca Giovanna
Bee Chang
Bee Jim Lee
Bee Lee
Bee Thao
Bee Thao
Bee Thao
Bee Thao
Bee Thao
Bee Vang
Bee Vang
Bee Vue
Bee Xiong
Begona Sanchez Padilla
Belen Bravo Holgado
13423 Belen Elizabeth Veintimilla Bustos
17461 Belen Santamaria Garcia
23393 Belgica Jeannette Tolentino Herrera
23394
13424
914
915
Belgica Jeannette Tolentino Herrera
Belgica Natalia Torres Lopez
Belgica Valentina Fogacho Solorzano
Belia Pacheco
15842 Belinda Eugenia Castro De Perdomo
916 Belinda Marie Nichols
10276 Belkis Constanza Linaresbejarano
Street Address
Avenida Malinas Numero 840 Cercado
Alfonzo Ugarte Mz D1 2T-27 I Etapa
685 W Santa
3373 Paseo Nuevo Street
42716A Moss Ln
930 Lucile Way
3676 Shining Star Dr
P.O. Box 002
House 208, Unit 14, Ban Phone Kham Neua
10 Casey Ct
936 Victory Blvd.
2344 S. Backer Ave.
1960 S. D Street
Calle Miguel De Unamuno 15 P02B
Calle Huainacapac, N. 3, 7. A, Caceres
City
Andahuaylas, Apurimac
Tacna
Clovis
Sacramento
New London
Rio Linda
Sacramento
Vientiane
Vientiane
Vientiane
Sacramento
Green Bay
Fresno
Stockton
Portugalete
State
Zip
Ca
Ca
Nc
Ca
Ca
93612
95838
28127
95673
95823
Country
Peru
Peru
Laos
Laos
Laos
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Ca
Wi
Ca
Ca
Viscaya
10120
95838
54304
93725
95206
48920
C.P. 10005
Santo Domingo De Los
Colorados
Alicante
Tsachilas
Alicante
230110
03008
Ecuador
Espana
x
x
x
x
x
x
UNKNOWN
UNKNOWN
La Romana
Do
22000
Republica Dominicana
x
x
x
UNKNOWN
Calle Espaillat #9, Esq. Heriberto Payan, Centro.
Barrio Santa Fe, Manzana A Calle #1 S48-71
Antono De Labasrtia
1903 Via Establo
Residencial Metropolis Norte Senda 3 Poniente No.
23
8425 Ahern Drive Apt 303
Carrera 2A No. 3 -20 Sur
La Romana
Quito
Via El Cementerio
Santa Maria
Do
22000
Republica Dominicana
Ecuador
Ca
93458
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
Tx
Cundinamar
78216
1100100
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Quito
Jackson Heights Queens
Calle 7 Y 8 Avenida Casa 751
Roslindale
Dronero
Cusco
Cusco
Huacho Huaura
La Paz
La Mana
Glen Ellyn
Pichincha
Ny
170149
11372
Ma
Cuneo
Cusco
Peru
Lima
02131
12025
84
84
15135
Cotopaxi
Il
60137
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Departamento De La Libertad
Medford
Brookline
Abrego
Sangolqui, Pichincha
Ivanhoe
Popayan
MA
MA
Norte De S
'02155
'02445
5400300
Ca
93235
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
San Francisco De Macoris
Quito
Jaen
Ojai
Nampa
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Avenida De Los Incas Y Aurelio Espinosa Polit
C Musico Anton Roch 1
Calle Espaillat #9, Esq. Heriberto Payan, Centro. La
Romana.
13425
917
918
919
19783
21541
21542
21543
15843
13426
920
Belkis Maritza Zurita Almeida
Belkis Mivar
Belkys Gisel Peralta Martinez
Belkys Oviedo
Belliardo Carlo
Beltran Valencia Camargo
Beltran Valencia Camargo
Beltsa Eufemia Carbajal Obregon
Belvis Maritza Lara De Garcia
Benancio Changoluisa Chusin
Benedicta Kim Nu
15844
25186
25187
10277
13427
921
10278
Benedicto Ismar Campos Quintanilla
Beneir Alves De Oliveira
Benigna Alarcon
Benigna Rosa Ropero Gomez
Benigna Sofia Goyes Montenegro
Benigna Verdugo
Benigno Antonio Solis Lopez
De Los Olivos Y De Los Muelles Cconjunto Habitacio
91-10 34 Th Ave
Col. Smith 9
57 Fawndale Rd. Apt. #1
Via Busca 15
Urb El Olivo C-9 Santiago
A.P.V El Olivo C-9
Libertador Etapa 1 Manzana D Lote 7
Barrio San Jose Calle La Pina Casa #4
Urb. La Playita
561 Pershing Ave #D
Residencial Villas De Francia Senda Lemans Poligono
D #2
146 George Street
55 Village Way #2613
Carrera 9 6 58
Garcia Moreno 1222 Y Olmedo
15975 Av. 327 Apt 47
Calle 4 A #27-49
23395
13428
17462
922
923
Benigno Ezequiel Portuondo Martinez
Benigno Reinaldo Bravo Guerrero
Benita De La Torre Garcia
Benita Ramirez
Benita Rivera
Calle 3 Numero 5 Urbanizacion Campos Fernandez
Calle Jorge Piedra Calle 6
Urb. Pte Tablas
115 Felix Dr
4418 E Thomas Mill Dr
San Salvador
San Antonio
Sopo
Spain
Spain
Colombia
Ecuador
Italy
Peru
Peru
Peru
El Salvador
Ecuador
El Salvador
United States
United States
Colombia
Ecuador
Colombia
Duarte
Pichincha
Ca
Id
Page 51 of 534
31000
EC 170127
23009
93023
83686
Republica Dominicana
Ecuador
Espana
TelexFree Schedule F-1
ID
13429
13430
13431
924
Creditor Name
Benito Danilo Garcia Vaca
Benito Danilo Garcia Vaca
Benito Garcia V.
Benito Morales
Street Address
Av. 12 De Abril 4-11 Y Av. Florencia Astudillo
Av. 12 De Abril 4-11 Y Av. Florencia Astudillo
Av. 12 De Abril 4-11 Y Av. Florencia Astudillo
25-20 42 Street Apt. 2-B
City
Cuenca
Azuay
Cuenca
Astoria
State
Azuay
Cuenca
Azuay
Ny
20272
13432
26574
925
15845
926
927
20273
928
15846
929
930
20274
931
932
15847
933
20275
17463
934
23396
23397
935
Benjamin Alcorta
Benjamin Alonso Calderon Sanchez
Benjamin Argueta
Benjamin Dutton
Benjamin Ernesto Perez Ascencio
Benjamin Gomez Zorrilla
Benjamin Lazarit Martinez
Benjamin Lazarit Martinez
Benjamin Macaranas
Benjamin Navarrete
Benjamin Odum
Benjamin Ortega Sahagun
Benjamin Ortega Sahagun
Benjamin Pena
Benjamin Pena
Benjamin Rosa Penado
Benjamin Sandoval Vargas
Benjamin Sandoval Vargas
Benjamin Urgel Martinez
Benjamin Vue
Benny Manvel Compres Fernandez
Benny Tavarez
Benson Wahagi Mwangi
Calle Carlos Aviles Falco N 684
Terminal Terrestre Local 22A
14 Illinois Ave
154 Sapling Drive
Colonia Moran, Final Calle Principal, Casa #91
C/ 19 No.08 Sect. Pica Piedra
Saltillo, Coahuila C.P. 25250
Cotopaxi
MA
Mo
65616
20001
936
937
938
939
24977
940
Ber Yang
Berenice Belamarich
Berenice Salas
Berhe Gebrehiwot
Berhe Gebrehiwot
Berinda Edward
Berlange Jean
House 22, Unit 1
23 Conant Road
Po Box 1367
30 Daniels Street, Unit 304
Samuel A. Schwartz, Esq.
Kampala Road
Berlange Jean
Colonia Ampliacion Doctores
Latacunga
Sommerville
Branson
San Salvador
La Romana
La Puente
Tecalitlan
Henderson
San Salvador
Lumberton
Bakersfield
Jamay
Las Vegas
Bronx
Senda C, #C-3
Houston
Jilotlan De Los Dolores
Castellon De La Plana
Sacramento
Moca
Santiago
St. Paul
Ban Phousan, Paek District,
Xieng Khouang
Chestnut Hill
Sedona
Malden
Las Vegas
Kampala
South Easton
15848 Berlis Oneydi Andrade
941 Bernadette Alundon
942 Bernadette Igboanugo
18274
943
944
945
12366
18091
17464
23398
946
947
948
23399
10279
17465
12367
Bernadette Jules Francois
Bernado Niati Leya
Bernado Niati Leya
Bernado Niati Leya
Bernaldo Pena
Bernard Agyei Aryee
Bernarda Ramirez Bolivar
Bernardino Almonte De Jesus
Bernardino Villarreal
Bernardino Villarreal
Bernardo Avila
Bernardo Francisco Luis
Bernardo Gonzalez Pineda
Bernardo Luis Mascaro Morera
Bernardo Pena
Calle Del Rio #6
341 E Van Wagenen St
Colonia Miramone Pasaje Girasoles
1943 Oakgrove Church Road
Zarate #129
Samuel A. Schwartz, Esq.
2145 Matthews Avenue Apt. B6
Villa Mariona 2, Villa 2
Morelos 22
C/Sierra De Enguera 18
8157 Mills Gap Way
Barrio Euripides Edificio 34 Apartamento 201
Calle Principal Edificio 1 Apartamento 302
291 W 7Th St Apt 512
Residencial Santa Teresa Senda 3 Poligono F-3 #34
40 Summit Rd
4358 Karlbrook Ln
11 Avenida, 23 Calle, 1Era Etapa, Residencial Los
Alamos
115 B Commercial St #3
498 N. Cary St
Ave Antonio Guzman # 92
P. Box 115, Kade
Urbanizacion Jabalcuz Buenavista B 10
Calle 3 Casa # 2, Reparto Perello
724 E King Ave
724 E King Ave
Jordan L. Shapiro, Esq.
Calle Principal Villa Hermosa #19
Carrera 24 G 15 22 Sur Apto 202
Plz San Pera Nou S N Escalera 6 Planta Baja A
Ave Antonio Guzman # 92
Santa Tecla, La Libertad
Saugus
Raleigh
San Pedro Sula
Lynn
Brockton
Brockton
La Herradura
Accra
Jaen
Santiago
Tulare
Tulare
Malden
La Romana
Bogota
Alaior
La Herradura
Zip
10202
10202
11103
Country
Ecuador
Ecuador
Ecuador
Mexico
Ecuador
United States
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
673,543.49
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Honduras
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
Lr
Ca
Jalisco
Nv
22000
91744
49900
89015
Nc
Ca
Jalisco
Nv
Ny
Cuscatancingo
Tx
Jalisco
Espana
Ca
Espaillat
Santiago
Mn
28360
93304
47900
89119
10462
77038
49950
12006
95828
51000
51000
55102
Ma
Az
Ma
Nv
Mbarara
Ma
09000
02467
86339
02148
89119
00256
02375
Ma
Nc
01906
27616
Ma
Ma
Ma
Santiago
Ga
01905
02302
02302
51000
00233
23194
51000
93274
93274
02148
22000
11001000
07730
51000
Mexico
El Salvador
Santiago
Ca
Ca
Ma
Lr
Bogota
Baleares
Santiago
Page 52 of 534
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Mexico
El Salvador
Mexico
Espana
Republica Dominicana
Republica Dominicana
Laos
Uganda
Dominican Republic
Ghana
Espana
Republica Dominicana
Republica Dominicana
Colombia
Espana
Dominican Republic
TelexFree Schedule F-1
ID
23400
21544
949
12368
Creditor Name
Bernardo Perez
Bernavel Augusto Noa Inca
Bernier Gilles
Bernis Alberto Lopez Mejia
Street Address
Calle 3 Residencial Rivas, Villa Olga
Jiron Costitucion Numero 443
26 Corey St.
12369
12370
23401
23402
25188
21545
950
25189
951
952
Bernis Alberto Lopez Mejia
Bernis Alberto Lopez Mejia
Berta De La Cruz
Berta De La Cruz
Berta L. Morales
Bertha
Bertha A Herrada
Bertha Aleman Mendoza
Bertha Alicia Enriquez Rodriguez
Bertha Alicia Enriquez Rodriguez
C/ Heriberto Nunez, Cull De Sac 2, Rosa 1, No. 1
C/ Derecho, No. 26
C/ Segunda
C/ Segunda
13 Hosmer Street
Calle Huancane N 82
2115 Bradford St
26 Congress Ave., #3
13433
953
20276
13434
13435
13436
954
Bertha Alicia Enriquez Rodriguez
Bertha Alicia Gil Marron
Bertha Alicia Gil Marron
Bertha Emperatriz Izquierdo Herrera
Bertha Eulalia Ortiz
Bertha Gladys Pacheco Armendariz
Bertha Huillca
13437 Bertha Ilan Garcia Donca
21546 Bertha Isabel Briceno Celis
10280 Bertha Isabel Maldonado Avila
955 Bertha Jimenez Sahagun
20277 Bertha Jimenez Sahagun
18275
956
957
20278
21547
21548
958
959
960
961
962
20279
12371
963
10281
15849
10282
19922
19923
19716
25190
15850
25191
Bertha Lourdes Guevara Garcia
Bertha Mendoza Hernandez
Bertha Neri Martinez
Bertha Neri Martinez
Bertha Quispe Quispe
Bertha Quispe Quispe
Bertha Sanchez
Bertha Sanchez
Bertha Solis
Bertha Solis
Bertha Solis
Bertha Soto Arteaga
Bertha Torres
Bertha W. Jackson
Berto Helio Rivera Duque
Bertulfo Marin Marin
Bertulfo Valencia Colorado
Beryl Akinyi Odawa
Beryl Akinyi Odawa
Beryl Johnston
Bessy Cano
Bessy Catalina Gamero Garcia
Bessy Lopez
121 Manhattan Ave. Apto 20
Abraham Calazacon Ave. 24-30Th Rio Cutuchi Sth.
Privada De Braro #17
Via Latacunga El Guayacan
Calle Rio Jubones 461 Y Rio Coca
Av. El Ejercito Y Argentina Casa Numero 406
14009 Bardot St.
Playas De Villamil 15 De Agosto Y Guayaquil
A. H. Parque Industrial Mz. W Lt. 06
Calle 42 F Sur 87B 16 Bloque 5 Interior 5
Apartamento 202
Calle Ninos Heroes #129
Avenida Circumvalacion Pasaje El Soldado, Edificio
De Esquina Zg 2-31
816 So G. St. Apartamento #8
16 De Septiembre N 1125
Calle Huancane N 82
Calle Huancane N 82 Moho
6739 W. Stuart Avenue
Samuel A. Schwartz, Esq.
338 3Rd Street
338 3Rd Street
338 3Rd Street
Girasol 134
Kilometro 22
Po Box 872723
Carrera 4 #2-39
Colonia Lizzy Josefina Del Carmen
Calle 55 A 26-79 Apartamento 301
Po Box 3392
9 Mallaghmore Park
27 Somerset PL.
Barrio San Esteban
99 Central Ave., #2
City
Santiago
Andahuaylas
Everett
Santo Domingo
State
Santiago
Apurimac
Ma
Zip
51000
02149
10114
Santo Domingo
San Pedro De Macorix
Hato Mayor Del Rey
Hato Mayor Del Rey
Everett
Moho
Bakersfield
Chelsea
Jersey City
Jersey City
MA
S
Ca
MA
Nj
Nj
Santo Domingo
Norwalk
Jamay
Cotopaxi
Ibarra
Quevedo
Rockville
Tsachilas
Ca
Jalisco
La Mana
Imbabura
Los Rios
Md
Ciudad Playas Provincia Guaya
Villa Maria Del Tiunfo
Lima
Bogota
San Jose
Jamay
Ca
Jalisco
95116
47900
Ca
Tx
Jalisco
S
S
Ca
Nv
Ca
Ca
Ca
93030
77449
47840
51
51
93723
89119
93635
93635
93635
52165
10701
70187-2723
San Pedro Sula
Oxnard
Katy
Ocotlan
Moho
Moho
Fresno
Las Vegas
Los Banos
Los Banos
Los Banos
Estado De Mexico
Santo Domingo
New Orleans
Neiva
Sonsonate
Rionegro
P.O. Box 3392-00100
Nairobi
Greenisland
Brockton
San Salvador
Chelsea
10114
21006
25000
25000
'02149
51
93304
'02150
07307
07307
Country
Republica Dominicana
Peru
Dominican Republic
Dominican Republic
Dominican Republic
Republica Dominicana
Republica Dominicana
United States
Peru
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
Peru
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Colombia
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
United States
Ecuador
90650
47901
Mexico
Ecuador
Ecuador
Ecuador
20853
Mexico
Honduras
La
Antioquia
Gpo
MA
BT 38 8RG
'02301
MA
'02150
Page 53 of 534
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Mexico
Peru
Peru
Mexico
Dominican Republic
Colombia
El Salvador
Colombia
Kenya
Kenya
Ireland
United States
El Salvador
United States
TelexFree Schedule F-1
ID
Creditor Name
Street Address
964
19924
19925
965
19926
19927
966
967
Besy Jissell Martinez Valladares
Beth Atieno Wayasa
Beth Atieno Wayasa
Beth Hecker
Beth Karuga
Beth Karuga
Betina Candelaria Diaz De Mancia
Betina Candelaria Diaz De Mancia
Casa No. 1301, Esquina Opuesta Cooperativa Elga
P.O. Box 3392-00100
P.O. Box 3392-00100
38 Francure Dr.
P.O. Box 3392-00100
P.O. Box 3392-00100
15851
968
969
970
971
18276
10283
972
13438
13439
Betina Candelaria Diaz De Mancia
Betssy Yamileth Gomez
Betssy Yamileth Gomez
Betssy Yamileth Gomez
Bettie Taylor
Bettina Laura Francois
Betty Arroyave
Betty Estarita
Betty Gabriela Almachi Mayo
Betty Judith Herrera Martinez
Residencial La Colina Senda Maquilishuat Casa M9
1800 Metzerott Rd. 107
13440 Betty Patricia Zagal Vega
973 Betty Vargas
974 Beyva Maritza Giraldo Garces
10284
25192
975
18885
18886
18887
976
Beyva Maritza Giraldo Garces
BFT Telecom LLC
Bhavesh Shah
Bhavna Amin
Bhimani Rahul Kantilal
Bhimani Rahul Kantilal
Biak Te
18277 Bianca Carolina Canales Salinas
977 Bianca F. Barros
978 Bianca Letricia Bacaro De Escobar
979 Bianca Lopez Hernandez
980 Bianca M. Martinez
12372 Bianca Maloney
12373
12374
12375
12376
981
10285
10286
982
23403
23404
23405
983
Bianca Maloney
Bianca Maloney
Bianca Maloney
Bianca Maloney
Bianca Manlove
Bibiana Gomez Tabares
Bibiana Villegas Pelaez
Bicentennial State Holding Llc
Bienvenido Mena Martinez
Bienvenido Mena Martinez
Bienvenido Mena Martinez
Bill Lee
9344 Hilerry Dr Apt 12102
3220 Toledo Pl. Apt. H
365 Holly Bush Church Road
11 Avenida, 23 Calle, 1Era Etapa
Calle 25# 79A 15 Apt 301
250 W Jersey St Apt B1
Thomas De Berlanga Y
Juan De Alcantara S15-224 Y Diego Mejia
City
State
Colonia Alemeda, Tegucigalpa,
Francisco Morazan
Gpo
Gpo
Holliston
Gpo
Gpo
San Diego
San Diego
Honduras, Centro
America
Nairobi
Nairobi
Ma
Nairobi
Nairobi
Ca
Ca
Santa Tecla
Adelphi
Hyattsville
Hyattsville
Waynesboro
San Pedo Sula
Antioquia
Elizabeth
Latacunga
Barrio La Internacional
La Libertad
Md
Md
Md
Ms
Zip
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Colombia
United States
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
01746
Kenya
Kenya
92126-8820
92126-8820
El Salvador
20782
20782
20782
39367
Honduras
Colombia
Nj
Cotopaxi
Pichincha
07202
50101
EC 170148
Santo Domingo De Los Tsachilas
Elmhurst
Ny
Tampa
Fl
11373
33624
Carrera 53 #14C-129 Apto 5011 Conjunto L. Gratmira
5017 Tomahawk Road
24907 Flying Arrow
B 5 Mangal Murti Society.,
C/84, Nishant Bunglows
C/84, Nishant Bunglows
2121 S 6Th St Fl 1
Cali, Valle Del Cauca
Kansas City
San Antonio
Vadodara/Baroda
Ahmedabad
Ahmedabad
Philadelphia
KS
Tx
Gujarat
Gujrat
Gujrat
Pa
'66208
78258
390004
382350
382350
19148
00504
02368
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
x
x
x
x
x
x
x
x
Kenya
Kenya
Tulcan Y 29 De Mayo, Centro De La Ciudad
41-40 Denman Street Apt 5T
Col. Primavera Primera Calle, Segunda Avenidad, Ca Tegucigalpa
477 S Main St
Randolph
Country
Ecuador
Ecuador
India
India
India
Col. Libertad Frente A Lavaderos El Molino
5019 Redwing Brook Trail
3806 S.W. 84 Ave
Poligono D, Casa #2
Katy
Miami
Franciscom
Ma
Santa Ana, El
Salvador, Centro
America
Tx
Fl
C/ Duarte, No. 40
Frente Al Banco Leon
Higuey, La Altagracia 23000
Dominican Republic
x
x
x
UNKNOWN
C/ Duarte, No. 40
Higuey
Higuey
Higuey
Kansas City
Antioquia
Rionegro
Parker
Villa Juana
Ens. Luperon
Calle Moca No. 82-A
Charlotte
Higuey, La Altagracia 23000
23000
23000
23000
Mo
64132
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
C/ Duarte, No. 40
Ave. San Pedro, 402, Sajour
7119 Myrtle Ave
Calle 49 70B 15 Barrio Porvenir
Bibiana Villegas Pelaez, Diagonal 52 D 42 A 64
11150 Brownstone Dr.
Calle Moca No. 82-A
Polongacion Manuel Uvaldo Gomez, No. 272
9732 Baxter Caldwell Dr
Antioquia
Co
Distrito Nacional
Distrito Nacional
Villa Juana
Nc
Page 54 of 534
Honduras
77449
33155
Colombia
Colombia
80138
Republica Dominicana
Republica Dominicana
Republica Dominicana
28213
TelexFree Schedule F-1
ID
Creditor Name
984 Billy Cher Vang
12377
985
23406
986
25193
987
988
989
13441
990
991
Billy Eladio Leopold Levons Rodriguez
Billy Vang
Bilmania De La Cruz
Bilsan Caminrto
Bingo Telecom
Binh T Tran
Bione D. Riggio
Birmania Gaxiola
Birna Jessica Macias Vera
Bismark V. Yapor
Bkd Llp
23407 Bladimir Lenin Fernandez Gonzalez
21549 Bladimir Romario Alvarez Torres
Street Address
3903 E. Fountain Way
City
Fresno
State
Ca
Zip
93726
Country
Antonio Molano Edifi. Ludy 1 Apt 2A
7647 Lakewood Park Dr
Av.Tamboril Ed 22 Apt. 44
605 Truman Pkw. Suite D3
114 Encantado Cyn
1829 Southridge Dr
232 Moose Lane
404 N Brundage Ave
Callejon Mi Chile Entre Av. Manabi Y Quito
234 University Drive Apt 209
Po Box 1190
San Pedro De Macoris
Sacramento
Santiago
Boston
Rancho Santa Margarita
Belmont
Las Vegas
Farmersville
Manabi
Mesa
Springfield
21001
95828
51000
02136
'92688
28012-9580
89145-4748
93223
Dominican Republic
Ca
O31
Ma
CA
Ne
Nv
Ca
Az
Mo
85202
65801-1190
Calle Jimenez Moya #7, San Antonio, La Vega, Repub La Vega
Jr. Palomani N 120
Puno
La Vega
43000
0PUNO
Blanca Alicia Acurio
Blanca Amelia Cevallos De Barrera
Blanca Amelia Pena De Bermudez
Blanca Amelia Pena De Bermudez
Blanca Amelia Pena De Bermudez
Blanca Anais Garranchan Pina
Blanca Anais Garranchan Pina
Avenida La Ecuatoriana Oe8-157 Y Juaquin Enriquez
Lotificacion Santa Marta Calle Principal #17
Santa Ana
7819 Lou George Loop
Bessemer
Bessemer
Carretera Troncal Del Norte
San Salvador
C/O Romina Abello
New York
295 Park Ave S, Apt 16N
New York
Quito
26346
25194
17466
994
Blanca Anais Garranchan Pina
Blanca Andrea Barreto Gimenez
Blanca Arana
Blanca Aticia David Martinez
Urb. Terrazas Del Avila, Calle 5, Edif. Avila Suites
223 1 2 11Th Ave Se
C/Alamda De Crvantes Edifivcio Picsis N 67 1 B
10287 Blanca Aticia David Martinez
20280 Blanca Aurora Hernandez Lomeli
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Republica Dominicana
Peru
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Ecuador
El Salvador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Republica Dominicana
United States
35022
35022
Ny
Ny
'10010
'10010
Caracas
Rochester
Lorca
Chicago
Miranda
Mn
Murcia
Il
'1073
'55904
30800
60634
Venezuela
United States
Espana
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Carrera 97A #3-88
Calle De La Lluvia 229
Villas Del Madrigal
Aguascalientes
Cali, Valle Del Cauca
76001000
20200
Colombia
Mexico
x
x
x
x
x
x
UNKNOWN
UNKNOWN
0puno
090112
'08234
89433
89433
Peru
Ecuador
United States
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
Colombia
Colombia
Colombia
Dominican Republic
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Blanca Beatriz Choquehuanca Mendoza
Blanca Beide Carranza Reyes
Blanca C. Garcia
Blanca Carolina Rodriguez De Carpio
Blanca Carolina Rodriguez De Carpio
Jr.15 De Agosto #443
Bastion Popular Bl4 Mz 693 Sl1
6675 Blackhorse Pike
6403 Aleut Ct.
Puno
Guayaquil
New Jersey
Sun Valley
Sun Valley
15854
10288
10289
10290
12378
997
Blanca Carolina Rodriguez De Carpio
Blanca Cecilia Bohorquez Vera
Blanca Cecilia Bohorquez Vera
Blanca Cecilia Florez Silva
Blanca Cojulun
Blanca D. Vanegas
Barrio El Calvario, Caserio Colon, Calle Iscanalar
Carrera 52 No 123A-10
Carrera 52 No 123A-10 Ap 506
Calle 23B # 55D-10
Duarte 36 Pueblo Nuevo
2875 North Hillfield Road #28
Guazapa
Bogota
Bogota
Rionegro
Bani
Laxton
15855
998
999
1000
1001
13444
Blanca Daysi Orellana De Martinez
Blanca E Lopez Hernandez
Blanca E. Ambris
Blanca E. Camberos
Blanca E. Lopez Hernandez
Blanca Elena Aigaje Parion
Avenida Niza Poligono J Casa #9
5019 Redwing Brook Trail
4637 14Th Av.
3230 David Street
5019 Redwing Brook Trail
Oyacachi
Calle 27 De Noviembre Y Carlos Lozada Quintana
Residencial Las Joyas, Bloque F, Peatonal 5, Casa
2918
18278 Blanca Elisa Cardona Garcia
x
x
x
x
x
x
x
x
x
x
x
Al
Al
21550
13443
25195
995
996
13445 Blanca Elina Freire Gomez
x
x
x
x
x
x
x
x
x
x
x
Ecuador
13442
15852
992
993
15853
26230
26231
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
Guayas
NJ
Nv
Nv
S.S.
Antioquia
El Salvador
Usa
Usa
84041
Residencial Palmira
Katy
Sacramento
Riverside
Katy
El Chaco
Ut
Santa Tecla, La
Libertad
Tx
Ca
Ca
Tx
Napo
77449
95820
92506
77449
150453
Ecuador
x
x
x
x
x
x
Cotopaxi
La Mana
050202
Ecuador
x
x
x
UNKNOWN
Honduras
x
x
x
UNKNOWN
Tegucigalpa
Page 55 of 534
TelexFree Schedule F-1
Creditor Name
ID
1002 Blanca Eotela Lopez Hernandez
Street Address
5019 Redwing Brook Trail
13446 Blanca Erlinda Toapanta Ona
15856 Blanca Ernestina Granados Alvarado
Calle Mariscal Sucre, Casa #227 Canton Saquisili
Condominio Residencial San Luis
San Salvador
Complejo Montemar Las Arboledas, Residencial Los
Cedros
La Libertad
Urbanizacion Toluca 2, Avenida B, Numero 215
San Salvador
San Salvador
10755 Nw 50 St Apto. 204
Doral
5019 Redwing Brook Trail
Katy
Cotopaxi
El Beaterio, Entrada Al Beaterio Y Calle E S48-235
Pichincha
Quito
14564 Paddock Street
Sylmar
Ca
Urbanizacion La Ermita 1
Apopa
Sansalvado
3708 Quaker Lake St
Los Diamantes 173-Urb-Carlos Estein Chavez
Los Diamantes 173-Urb-Carlos Estein Chavez
Distrito Jose Leonardo OrtizLos Diamantes 173 -Urb-Carlos Estein Chavez
615 N. Cottonwood Dr.
Santa Rosa De La Argelia
12812 Nigthowl Ct
Terminal Terrestre Local 22 A
Residencia Brisas Del Sur 2, Casa 2
Barrio El Calvario
Calle 10 18 A 39
Calle Galo Plaza, Parroquia La Esperenza
Calle Quevedo Y Manabi
Cra 20B #3B-51
3205 Turquoise Rd.
2617 N. Gateway
2617 N. Gateway
2617 N. Gateway
Carrera 11 #21-39 Barrio Velez
Apopa
N. Las Vegas
Chiclayo
Chiclayo
Chiclayo
Chiclayo
Richardson
Pichincha
Bristow
Latacunga
San Salvador
Olocuilta
Girardota
Ibarra
Valencia
Manizales
Las Vegas
Las Vegas
Las Vegas
Las Vegas
Armenia
Sansalvado
Nv
Peru
Peru
Chiclayo
Peru
Tx
Quito
Va
Cotopaxi
15857
15858
15859
1003
1004
Blanca Estela Ardon De Chamagua
Blanca Estela Ardon De Chamagua
Blanca Estela Ardon De Chamagua
Blanca Estela De Sanchez
Blanca Estela Lopez Hernandez
13447 Blanca Etelbina Mantilla Jarrin
1005 Blanca Felicita Melara Zetino De Duenas
15860 Blanca Felicita Melara Zetino De Duenas
15861
1006
21551
21552
21553
21554
1007
13448
1008
13449
15862
15863
10291
13450
13451
10292
1009
1010
1011
1012
10293
Blanca Felicita Melara Zetino De Duenas
Blanca Flores
Blanca Gavi
Blanca Gavi
Blanca Gavi Cavero Villegas
Blanca Gavi Cavero Villegas
Blanca Gomez
Blanca Gradeola Apunte Gancin
Blanca Henriquez
Blanca Herlinda Panchi Sinchiguano
Blanca Idalia Munos Alvarenga
Blanca Ilda Funes De Amaya
Blanca Ines Bustamante
Blanca Irene Flores Arroyo
Blanca Isabel Charco Carvajal
Blanca Isabel Echeverri Hernandez
Blanca Ivonne Pascual Gomez
Blanca J. Carrillo
Blanca J. Carrillo
Blanca J. Carrillo Carrillo
Blanca Jhante Londono
15864 Blanca Josefina Ayala De Quintanilla
15865 Blanca Josefina Ayala De Quintanilla
15866 Blanca Josefina Ayala De Quintanilla
25196 Blanca Lemus
13452
1013
1014
15867
10294
17467
1015
13453
13454
Blanca Leonila Morocho Guanulema
Blanca Lidia Montes Rivas
Blanca Lidia Montes Rivas
Blanca Lidia Montes Rivas
Blanca Lilia Pabon
Blanca Liliana Arana Quito
Blanca Lopez Hernandez
Blanca Lucinda Guallazaca Benalcazar
Blanca Lupe Garcia Pabon
13455 Blanca Lupe Garcia Pabon
City
Katy
Residencial Pasatiempo Sur, Senda A, Casa 22A
Lourdes Colon
Campos Verdes 1, Senda 2 Oriente, Poligono 3, Casa
50
Lourdes Colon
Lourdes Colon
185 Cross Street
Malden
State
Tx
Zip
77449
Country
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
Ecuador
El Salvador
x
x
x
x
x
x
UNKNOWN
UNKNOWN
El Salvador
El Salvador
El Salvador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
x
x
x
UNKNOWN
x
x
x
UNKNOWN
El Salvador
x
x
x
UNKNOWN
El Salvador
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Lalibertad
El Salvador
x
x
x
UNKNOWN
Lalibertad
Lalibertad
MA
El Salvador
El Salvador
United States
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
UNKNOWN
Fl
Tx
La Paz
Antioquia
Imbabura
Los Rios
Caldas
Nv
Nv
Nv
Nv
Quindio
33178
77449
91342
89032
51
51
00o51
51
75080
Peru
Peru
Peru
Peru
Ecuador
20136
00000
170004
89108
89115
89115
89115
'02148
Shushufindi Barrio Las Vegas Calle Jorge Anazco
Ecuador
El Salvador
El Salvador
Colombia
Ecuador
Ecuador
Colombia
9404 Higbee Ct
2Da Calle Ote Casa #12
Carrera 41A No. 63A-03 Sur
C/Alameda De Cervanves Edif Picsis N 67 1 B
5019 Redwing Brook Trail
Barrio Ruminahui Entrada Principal
Francisco De La Pita 1529, Cochapamba Sur
Hyattsville
Hyattsville
Sensuntepeque
Bogota
Lorca
Katy
El Oro
Pichincha
Md
Md
Cabanas
Quito
Ecuador
Ecuador
x
x
x
x
x
x
x
x
x
Gaspar De Villaroel E5-08 E Isla Isabela, Jipijapa
Pichincha
Quito
Ecuador
x
Murcia
Tx
Page 56 of 534
20783
20783
111941
30800
77449
070102
El Salvador
Colombia
Espana
TelexFree Schedule F-1
ID
13456
13457
1016
Creditor Name
Blanca Lupe Garcia Pabon
Blanca Lupe Garcia Pabon
Blanca M. Newman
Street Address
Francisco De La Pita 1529, Cochapamba Sur
5 Wooddale Ave
10295
13458
1017
25197
Blanca Margarita Arismendy Echeverry
Blanca Margarita Quishpe Coyago
Blanca Margarita Wyatt
Blanca Marina Hernandez
Carrera 50 Numero 46-09
Porotog
35004 82Nd St. East
83 Shirley Ave. Apt. 3R
13459
13460
12379
1018
1019
15868
15869
1020
12170
1021
10296
1022
1023
10297
10298
25198
10299
1024
1025
15870
25199
25200
13461
Blanca Mendez
Blanca Mercedes Ipiales Cadena
Blanca Mercedes Santana
Blanca Morales
Blanca Moran
Blanca Moran
Blanca Moran
Blanca Myriam Puerto Diaz
Blanca Myriam Puerto Diaz
Blanca Narvaez
Blanca Nidia Morales
Blanca Nogales
Blanca Nogales
Blanca Nora Osorio Ospina
Blanca Nubia Ospina Garcia
Blanca O. Matute
Blanca Olga Giraldo Gonzalez
Blanca Olinda Fernandez De Diaz
Blanca Olinda Fernandez De Diaz
Blanca Olinda Fernandez De Diaz
Blanca Pleitez
Blanca Quijada
Blanca Susana Lema Llano
Comunidad Piava San Pedro, Parroquia Sagrario
Calle Galo Plz Lassobarrio San Pedro La Espera
Calle Enrriquillo #5,
1748 Ohlen Rd #42
35004 82Nd St. East
Residenciales Alameda
Calle 4612B 82
Calle 4612B 82S
10305 Choilton Circle
Calle 27 Sur 10 A 16
21893 Blossom Hill Terrace Apt 101
21893 Blossom Hill Terrace Apt 101
Carrera 17 # 7-75
Cra 50 #50-18
122 Florence St.
Carrera 48 40 Ab 20 Barrio El Pinar
4309 Ashard Dr
Colonia Villas De Altamira
180 Paris Street #2
11 Ridgeway St.
Terminal Terrestre Local 22A
13462 Blanca Teresa De Jesus Cordova Sandoval Parroquia Roberto Astudillo Via Naranjito
Calle S44 Oe2-223 Oe2G Y Av. Maldonado, Edificio
David Campos, 2Do Piso
13463 Blanca Teresa Tocte Villavicencio
Calle Vicente Guerrero # 16 Interior 7
20281 Blanca Villasenor Rodriguez
13464
13465
1026
1027
1028
Blanca Yolanda Chavez Calderon
Blanca Yolanda Ron
Blanca Zuniga
Blanco E. Lopez Hernandez
Blanco Estelo Lopez Hernandez
Calle Panamericana Sur Kilometro 01
Pasaje Trevino E4-294 Y 12 De Octubre
336 North H Street
5019 Redwing Brook Trail
5019 Red Wing Brook Trail
23408
1029
1030
1031
1032
1033
1034
18027
24943
1035
19784
24496
Blas Hipolito Valerio
Blia Vang
Blia Vue
Blia Xue Vang
Blia Xue Vang
Blong Hang
Blong Xiong
Blue Jimp SARL
Boa Saekue
Bobby H. Sem
Bohutskiy Edgar
Boknam, Kang
Calle 3, Recidencial Ribas 1A, Villa Olga, Santiag
1439 F.Y. Nature Dr.
5266 Howard Ave
Samuel A. Schwartz, Esq.
1017 Whiting Avenue
2317 S. Jackson Ave
5755 Kevinberg Drive
290 M-9 Banlai T - Soupbong
5852 E Florence Ave
Via G. Brunati 14
201-Ho
City
Pichincha
Pichincha
Mattapan
State
Quito
Quito
Ma
Rionegro
Antioquia
Cayambe
Ca
MA
93543
'02151
Imbabura
Imbabura
La Romana
Tx
Ca
100150
22000
78758
93543
Littlerock
Revere
Cotacachi
Ibarra
La Romana
Austin
Littlerock
Santa Ana
Santa Ana
Sogamoso
Sogamoso
Orlando
Bogota
Ashburn
Ashburn
Sincelejo
Antioquia
Everett
Rionegro
South Bend
South Bend
San Salvador
E. Boston
Lynn
Latacunga
Zip
02126
Colombia
Ecuador
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
United States
United States
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
x
x
x
UNKNOWN
EC 170123
62749
Ecuador
Mexico
x
x
x
x
x
x
UNKNOWN
UNKNOWN
EC 170350
Ecuador
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Republica Dominicana
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
United States
Ecuador
Ecuador
Dominican Republic
El Salvador
El Salvador
Boyaca
Boyaca
Fl
Contry Sur
Va
Va
Sucre
Calle 46#1
Calle 46#1
32832
110911
20147
20147
MA
Antioquia
In
In
'02149
MA
MA
Cotopaxi
Quito
Pichincha
Cuautla
Morelos
Calle A Y C, Lote 38, Barrio Aida
Palacios
Pichincha
Oxnard
Ca
Katy
Tx
Katy
Tx
Colombiac
Colombia
Colombia
Colombia
United States
Colombia
46628
46628
'02128
'01902
93030
77449
77449
Santiago
Nc
Wi
Nv
Wi
Ca
Ca
51000
28158
54481
89119
54481
93725
95823
Phayad
Ca
Bs
56110
93727
25127
462-240
Page 57 of 534
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
Milagro
Santiago
Newton
Stevens Point
Las Vegas
Stevens Point
Fresno
Sacramento
Strasbourg
A-Phusang
Fresno
Brescia
Gyeonggi-Do
Country
Ecuador
Ecuador
France
Thailand
Italy
South Korea
TelexFree Schedule F-1
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
Creditor Name
ID
24497 Bokyoung Yoon
Street Address
Woosung B/D 208 Ho
City
Seoul
State
Zip
151-840
Country
South Korea
13466 Bolivar Andres Valdiviezo Neira
Barrio El Paraiso Calle 9 De Mayo Y 13 Ava, Norte
Machala
Santo Domingo De Los
Colorados
Quito
Guayaquil
Loja
La Malena
Frente Al Banco Leon
C/ Duarte, No. 40, Boulevar, El
Centro
Santiago De Los Caballeros
Chelsea
Dki Jakarta
Dki Jakarta
Kissimmee
Villaluenga
Toulkok
Medford
Belmont
Trapani
Oro
070102
Ecuador
x
x
x
UNKNOWN
Sto Dgo Ts
Pichincha
Guayas
Loja
Higuey
Higuey
230115
170523
Ecuador
Ecuador
Ecuador
Ecuador
Dominican Republic
Dominican Republic
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Dominican Republic
Republica Dominicana
United States
Indonesia
Indonesia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
13467
13468
13469
13470
12380
12381
Bolivar Anton Mejia Chavez
Bolivar Enrique Pozo Ortuno
Bolivar Guillermo Lopez Sono
Bolivar Irrael Ochoa Ocampo
Bolivar Jimenez Peguero
Bolivar Jimenez Peguero
12382
23409
25201
18965
18966
1036
1037
9625
1038
1039
19727
Bolivar Jimenez Peguero
Bolivar Lockward Castillo
Boncalon GlenFloyd
Bong Muk Fui
Bong Muk Fui
Bonifacia Brandao
Bonifacio Gomez Rodriguez
Bonnie Molika You
Bonsignore Llc
Bonsignore Llc
Borghi Francesco
Santo Domingo De Los Colorados
Inaquito Alto Jorge Gonsalez Y Rodrigo Muriel
Ciudadela Las Garzas Mz 3, Villa 4, Piso 1
Bacon Torricelli
C/ Agusto Tavarez, No. 11, Sector
C/ Duarte, No. 40, Boulevar, El Centro
Higuey
Santiago
MA
110103
23000
23000
23000
51000
'02150
11270
11270
34758
45520
02155
03220
91100
Italia
x
x
x
x
x
x
x
x
x
x
x
13472 Boris David Mino Rosales
Calle 4C, No. 9, 1R. Nivel, El Ensueno.
27 Lynn St., #2
Kp. Krendang Baru No. 38A Rt. 06 Rw. 02
Kp. Krendang Baru No. 38A Rt. 06 Rw. 02
220 Chadword Dr.
Calle Lominchar N 5
#13, Street 604
23 Forest Street
193 Plummer Hill Road
Via Giuseppe Bonafede, 4
Ciudadela El Bosque Calle Las Balsas # 4 Y Los
Avellanos.
Ciudadela El Bosque, Conjunto San Gregorio, Calle
Avellanos #16 Y Quito
13473 Boris David Mino Rosales
Ciudadela El Bosque Calle Las Balsas # 4 Y Los Ave
Latacunga
Cotopaxi
EC050102
Ecuador
x
x
x
UNKNOWN
Ciudadela El Bosque, Conjunto San Gregorio, Calle
Peatonal G No. 11
Sauces 4
Av. Orellana E10-69 Y Coruna
Calle 5B Sur 17-28
Tamare
Robert J. Bonsignore, Esq.
Via Granatieri Di Sardegna 4
Calle Santa Rosa 1523 E/ Pasaje Y Boyaca
2227 River Basin Lane
23 Draper St
1894 Dennis Avenue
1100 S Federal Hwy Fl 2
Av. Herois Do Ultramar N 91 1 B
Cll 68 No -93 -22
9320 NW 13th St # 11
603 Bibb St
5238 14Th Ave
Independencia Y Juan Montalvo
C/O Jordan L. Shapiro, Esq.
7496 Ahem Ct
2024 Spruce Ave
San Carlo Calle N Casa #2
76 Greenwood Street, Apt 1L
613 Yaurel
343 E Pleasant Valley Rd
Latacunga
Santo Domingo
Guayaquil
Quito
Bogota
Ojeda
Medford
Bondeno
Machala
Raleigh
Woburn
Clovis
Deerfield Beach
Pombal
Bogota
Miami
Bay Minette
Sacramento
Cayambe
Malden
University
Kansas City
La Romana
Worcester
Mayaguez
Oxnard
Cotopaxi
N/A
Guayas
Pichincha
EC050102
10604
90112
170516
Ecuador
Republica Dominicana
Ecuador
Ecuador
Colombia
Venezuela
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
13471 Boris David Mino Rosales
13474
23410
13475
13476
10300
26347
1040
19785
13477
1041
25202
1042
1043
22841
10301
25203
1044
1045
13478
1046
1047
1048
1049
1050
1051
1052
Boris David Mino Rosales
Boris Galvez Guzman
Boris Josue Vega Meza
Boris Mantilla
Borman Munoz
Borregales Barboza, Ana Carolina
Borsari Daniele
Borsari Daniele
Borys Torres Anchundia
Bose Ndukwe
BostonBean Coffee Company
Bouachong Her
Bov Enterprises Inc
Branca Maria Simoes
Brand Nicolas Beltran Ramirez
Branders.com, Inc.
Brandon Bolling
Brandon Moua
Brandon Omar Calderon Taquez
Brandon Zagarella
Brandy Albrecht
Brandy Albrecht
Braudilio Amado Reynoso Mauricio
Braulia Rosado
Braulio Aviles
Braulio Flores
Fl
Toledo
Phnom Penh
Ma
Nh
Tp
Cambodia
Latacunga
Cotopaxi
EC050102
Ecuador
x
x
x
UNKNOWN
Latacunga
Cotopaxi
EC050102
Ecuador
x
x
x
UNKNOWN
Zulia
Ma
Ferrara
El Oro
Nc
MA
Ca
Fl
Leiria
02155
44012
FL
Al
Ca
27610
'01801
93611
33441
3100-462
11001000
'33172
36507
95820
Ma
Mo
Mo
Lr
Ma
Pr
Ca
02148
63130
64127
22000
01607
00682
93033
Italy
Ecuador
United States
Portugal
Colombia
United States
Ecuador
Page 58 of 534
TelexFree Schedule F-1
ID
Creditor Name
Street Address
City
State
Zip
Country
15871
21555
18279
10302
17468
1053
25204
1054
1055
1056
1057
20282
Braulio Larios Fuentes
Brayan Antoni Valdarrago Alvarado
Brayan Armando Dubon Peralta
Brayan Fernando Diaz Valencia
Brayan Tenorio Valencia
Brazilian Facial & Waxing
Breicia Lett
Breidy Johanna Ariza Pinto
Brenda Chavarria
Brenda E. Rivera
Brenda Eulalia Jimenez Cervantes
Brenda Eulalia Jimenez Cervantes
Reparto Las Arboledas Calle Los Abetos Casa #12
Av. Lazaro Carrillo N 224
Col San Jose De La Vega Bloque 14A Casa 4710
Carrera 17 F 27 A 75
Calle Neptuno Numero 3 Piso 3L
6128 43Rd Ave North
153 Sheffield Rd.
Calle 48A Sur 79B15 Int 1 Apto 302
200 Slaughter St.
Urb. Santa Isidra Calle 7 F-14
Soyapango
Apurimac
Tegucigalpa
Cali
Arrecife
Saint Petersburg
Waltham
San Salvad
01101
F.M.
Valle
Las Palmas
Fl
MA
00504
76001000
35500
33709
'02451
El Salvador
Peru
Honduras
Colombia
Espana
Arlington
Fajardo
Menlo Park
Jamay
Tx
Pr
Ca
Jal.
817-275-0234
00738
94025
47900
Tegucigalpa
Cooperativa Elga, Colonia
Alameda
La Libertad
San Salvador
Norwalk
Las Vegas
Cooperativa Elga, Colonia
Alameda
Salinas
Shafter
San Pedro Sula
Mountain House
Machala
Ciudad Coacalco
Moquegua
Ashburn
Midrand
Barranquilla
Barranquilla
Tegucigalpa
Midland Park
North Arlington
Long Island City
Phoenix
Mesa
Phoenix
Orange Cove
Santiago
Santiago
San Roman
Lima
Santiago
Worcester
Medford
Las Vegas
Houston
M.D.C.
Tegucigalpa,
Francisco Morazan
Telde
Telde
Telde
Telde
18281
15872
15873
1058
1059
Brenda Liz Guardado Medina
Brenda Lizeth Cardoza Cardoza
Brenda Marisol Zaldana Brizuela
Brenda Mazariegos
Brenda Mazariegos
18282
25205
1060
18283
1061
13479
20283
21556
1062
24476
10303
10304
18284
1063
1064
1065
1066
1067
1068
1069
23411
23412
21557
21558
12383
25206
1070
1071
1072
Brenda Medina Martinez
Brenda Mendoza
Brenda Montoya
Brenda Yaneth Molina Reyes
Brendalyn Malimban
Brendy Del Carmen Garcia Prieto
Brenice Monserrat Garcia Garcia
Breno Albert Pino Hurtado
Brett Warren
Brett Warren
Brian Carlos Orozco Lara
Brian Carlos Orozco Lara
Brian Josue Valladares Martinez
Brian Kurkjian
Brian Magee
Brian O. Estevez
Brian Ruiz
Brianne Leavitt
Bridett Clemente
Bridget Lizarraga
Brigida Bautista
Brigida Bautista
Brigida Ccori Yanapa
Brigida Marisol Tito Gutierrez
Brigida Olivo
Brigido DeLeon
Brijida Barrera Santiago
Brijida Barrera Santiago
Brisa Rios
Gonzalez Ortega #84
Colonia Centro America Oeste, Zona 1, Bloque Dd,
Casa 1205
Avenida Tiburcio Carias Andino, 10 Y 11 Calle Casa
No 1301, Esquina Opuesta
Residencial Los Arboledas Colonia Los Amates
Colonia Montecristo Block F
5 Nash Place
Samuel A. Schwartz, Esq.
Avenida Tiburcio Carias Andino, 10 Y 11 Calle Casa
No 1301, Esquina Opuesta
1549 Canelli Ct
493 Loewen Street
Colonia Fesitranh Casa 283 Zona 1
271 N Palo Alto Ct.
Cdla Roldos Mz A-6 Villa 3
Saul Levin No. 9
20 De Diciembre B-2
C/O Meggan Maughan-Brown
Po Box 50553
Carrera D # 79 A - 13 Apartamento 201
Carrera 41 D #79A-13 Apartamento 201
Col Prados Universitarios
21 Pierce Ave
22 Elm St
13-10 34Th Ave, Apt 5B
6950 W. Mckinley St
723 North Orange St
8223 W Montecito Ave
1449 Martinez St.
Calle 9 Casa 3 , Olla Del Caimito
Calle 9 Casa 3 , Olla Del Caimito
Jr. Talara Mz L Lote 2
Mz E Lt 4 Ampl
Manzana C Edificio 14, Apartamento 2A
39 Deerfield St.
Robert J. Bonsignore, Esq.
5808 Auborn Ave
Brisa Rios
17469
17470
17471
17472
Bristol Ivan Cabrera Mederos
Bristol Ivan Cabrera Mederos
Bristol Ivan Cabrera Mederos
Bristol Ivan Cabrera Mederos
Calle Alfonso Xiii N 122,Telde,Las Palmas,Espana
Calle Alfonso Xiii,Numero 122
Calle Alfonso Xiii,Numero 122
Calle Alfonso Xiii,Numero 122
18280 Brenda Jeannette Villatoro Baca
Ct
Nv
Tegucigalpa,
Francisco Morazan
California
Ca
Cortes
Ca
El Oro
Mex
Ilo
Va
Ga
Atlantico
55726
18311
29147
01683
80020
Nj
Nj
Ny
Az
Az
Az
Ca
Santiago
Santiago
Puno
07432
07031
11106
85043
85201
85033
93646
51000
51000
Santiago
MA
Ma
Nv
Texas
51000
'01602
02155
89108
77255
Las Palmas
Las Palmas
Las Palmas
Las Palmas
35210
35210
35210
35210
Page 59 of 534
Mexico
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Honduras
x
x
x
UNKNOWN
Honduras
El Salvador
El Salvador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Honduras
United States
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
United States
06854-1403
89119
'93905
93263
00000
95391
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
Honduras
Ecuador
Mexico
Peru
South Africa
Colombia
Colombia
Honduras
Republica Dominicana
Republica Dominicana
Peru
Peru
Dominican Republic
United States
Espana
Espana
Espana
Espana
TelexFree Schedule F-1
ID
17473
17474
17475
17476
17477
17478
17479
12384
13480
21559
1073
1074
1075
1076
1077
1078
23413
23414
1079
1080
21560
22842
1081
1082
22843
9535
19786
26575
22844
25207
22845
1083
9783
9784
Creditor Name
Bristol Ivan Cabrera Mederos
Bristol Ivan Cabrera Mederos
Bristol Ivan Cabrera Mederos
Bristol Ivan Cabrera Mederos
Bristol Ivan Cabrera Mederos
Bristol Ivan Cabrera Mederos
Bristol Ivan Cabrera Mederos
Bronfy Novas Perez
Bronis Elizabeth Alcivar Farias
Bronny Oswaldo Chavez Boyer
Bronya Glazer
Bruberki Camilo Hernandez
Bruberki Camilo Hernandez
Bruberki Camilo Hernandez
Bruberki Camilo Hernandez
Bruberki Camilo Hernandez
Bruberki Joseline Camilo Hernandez
Bruberki Joseline Camilo Hernandez
Bruce Anthony Pasache Gutierrez
Bruce Anthony Pasache Gutierrez
Bruce Anthony Pasache Gutierrez
Bruna Camacho Pestana
Bruno Alves Fernandes
Bruno Brandao
Bruno Camacho Pestana
Bruno Cristiano Heller
Bruno Giuseppina
Bruno Graziani
Bruno Miguel Paiva De Azevedo
Bruno Redondo
Bruno Vieira Mendonca
Bryan Alves
Bryan Carlos Ramirez Branada
Bryan Carlos Ramirez Branada
12194 Bryan Jimenez Arias
15874
13481
13482
20284
24978
24979
1084
19787
24419
25208
13483
13484
13485
10305
10306
Bryan Jose Garcia Medina
Bryan Mauricio Mora Vargas
Bryan Mauricio Mora Vargas
Buenaventura Garcia Trejo
Bueno Dickens Sande
Bukenya Benard
Bunthoeun Hang
Buonaguidi Michela
Bushayija Fred
BWFC Processing Center, LLC
Byron Alejandro Ortiz Paredes
Byron Eduardo Pinto Bejarano
Byron Humberto Leon Luna
Byron Leon Catano Gomez
Byron Leon Catano Gomez
13486 Byron Mauricio Erazo Valencia
13487 Byron Patricio Vargas Romero
13488 Byron Robinson Pinto Pupiales
Street Address
Carretera El Cardon,Numero 105,1 B
Carretera El Cardon,Numero 105,1 B
Carretera El Cardon Numero 105,1 B
Carretera El Cardon Numero 105,1 B
Carretera El Cardon Numero 105,1 B
Calle Alfonso Xiii Numero 122
Carretera El Cardon Numero 105,1 B
Rafael Perez #18,
Manzana B4, Villa 14, Pasaje 9
Enace C 18
26 Diplomat Parkway
8400 Nw 25Th St Ste 110
8400 Nw 25Th St Ste 110
8400 Nw 25Th St. Ste 110
8400 Nw 25St St. Ste 110
8400 Nw 25Th St. Ste 110
Calle 7, Casa 7
Calle 7 Casa 7
Po Box 3265
Mz 31 Lt 35, Grupo 8 - Huascar
Caminho Dos Tres Paus A Viana
Jordan L. Shapiro, Esq.
4321 Nw 9Th Ave #101
Caminho Dos Tres Paus A Viana
Rua Cel Pillar, 336, Sala 1
Via Rinascita 12-B
80 Lilac Circ 80 Centro
Travessa Dos Barbeiros N32 Vale Vfr
20 Tallman Street
Caminho Velho Da Tenderia No. 18 C
3874 Lyons Rd Apt 212
Ejercito # 1554
Ejercito # 1554
Calle Arias, 800 M Oeste Escuela Bajo La Paz,
Piedades Norte
Residencial Quintas Del Bosque Avenida Principal
No. 20-A
Guamani Barrio El Rocio Calle 557F
Guamani Barrio El Rocio Calle 557F
Calle 34 #234 X 19 Y 21-A
Plot 92 Luthuli Avenue Bugolobi
Lakeside College Luzira
1732 Braden Ave
Via Queirele N.19
Po Box 5859
825 E. Main St.
Gandara E-471 Y Avenida Gran Colombia
Calle 18 De Noviembre, Junto Al Andinatel
Barrio San Estuardo Calle Principal
Calle 61 No. 42-54 Apto 202
Calle 61 42 54 Apartamento 202
Ciudadela El Vergel Pasaje A 1-52 Y Raimundo Santa
Cruz
Barrio Las Playas
Huanupamba, Mariano Acosta
City
Las Palmas De Gran Canaria
Las Palmas De Gran Canaria
Las Palmas De Gran Canaria
Las Palmas De Gran Canaria
Las Palmas De Gran Canaria
Las Palmas
Las Palmas
Santo Domingo Oeste
Portoviejo
Puerto Maldonado
Hallandale
Doral
Doral
Doral
Doral
Doral
La Vega
La Vega
Worcester
Worcester
San Juan De Lurigancho
Funchal
Malden
Pompano Beach
Madeira
Cruz Alta
Sicilia
Marlborough
Santa Maria Da Feira
New Bedford
Santa Cruz
Coconut Creek
Concepcion
Concepcion
State
Las Palmas
Las Palmas
Las Palmas
Las Palmas
Las Palmas
Telde
Telde
Rd
Manabi
Madre De D
Fl
Fl
Fl
Fl
Fl
Fl
Lv
Lv
Ma
Ma
Lima
Madeira
Ma
Fl
San Ramon
Alajuela
San Salvador
Pichincha
Rs
MA
Aveiro
MA
Madeira
Fl
Bio-Bio
Bio-Bio
Zip
35010
35010
35010
35010
35010
35210
35210
10100
00082
33009
33122-1530
33122-1530
33122-1530
33122-1530
33122-1530
41000
41000
01613
01613
02148
33064
98005190
93017
4525-448
'02746
9125-116
33073
4060565
4060565
Portugal
Brasil
Italy
MA
Portugal
United States
Portugal
Chile
Chile
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
344,505.92
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Costa Rica
x
x
x
UNKNOWN
El Salvador
Ecuador
Ecuador
Mexico
Uganda
Uganda
05001000
Italy
Rwanda
United States
Ecuador
Ecuador
Ecuador
Colombia
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
100552
Ecuador
Ecuador
Ecuador
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
97219
Ca
Pt
95205
51016
'47601
Pimampiro
Machala
Medellin
Medellin
IN
Quito
Imbabura
El Oro
Antioquia
Antioquia
Ibarra
Ciudad Del Tena
Pimampiro
Imbabura
Provincia De Napo
Imbabura
Page 60 of 534
Republica Dominicana
Republica Dominicana
Peru
Portugal
Quito
Quito
Yucatan
Merida
Kampala
Kampala
Stockton
Montecatini Terule
Kigali
Boonville
Country
Espana
Espana
Espana
Espana
Espana
Espana
Espana
Dominican Republic
Ecuador
Peru
EC-100552
070102
TelexFree Schedule F-1
ID
Creditor Name
Street Address
City
State
Zip
Country
1085
24498
24499
24500
1086
13489
Byron Win Mejia Rivas
Byungkwon Cho
Byungnyeo, Lee
Byungsook Lee
Ca&Jr
Cabezas Barreto Patricia Maribel
Colonia San Francisco Avenida Las Amapolas Prolong
302-Ho, 797 Jungang-Dong
3F., Songwon Bd. 177
201-Ho, 4038 Geumgwang-Dong
8920 Nw St Suite 311
Llano Grande Av. 23 De Abril Y Linares
Zacatecoluca
Gyeonggi-Do
Suwon-Si
Seongnam-Si
Miami
Pichincha
La Paz
00000
462-835
442-816
462-240
33172
South Korea
South Korea
South Korea
1087
1088
21367
1089
19788
1090
10307
22846
Cacdfo (Cambodian American Community
Development Federation Organization)
Cadmiel Santana
Caetano Luis Antonio
Cagnoni Massimo
Cagnoni Massimo
Cai Xiong
Calderon Aparicio Liliana Neubelly
Calia Jose Neves Andrade
2231 Shameran Street
3861 Nw 208Th
Av. Vlademir Lenine N.27
Robert J. Bonsignore, Esq.
Via Dosso Pagano, 29
6118 San Bristol Cour
Calle 69 A Sur No. 88A 08 Bosa
Stockton
Miami Gardens
Maputo
Medford
Romano Di Lombardi
Sacramento
Bogota
Funchal
Ca
Florida
Mp
Ma
Bg
Ca
95210
33055
00352
02155
24058
95823
Madeira
9000-248
22847
1091
13490
13491
Calia Jose Neves Andrade
Calixte Nehemie
Calixto Marcial Apolo
Calixto Paul Apolo Rivera
Rua Da Olaria, Edf. Jardins Do Oceano Iii, Bld. 2 Bk
7966Nw 14Th St
25 De Junio Y 12Va Oeste
25 De Junio Y 12Va Oeste
Canico
Miami
Machala
Machala
Madeira
Fl
El Oro
El Oro
9125-043
33126
12385
17480
18850
1092
1093
Calle Enriquillo #56A
Calle Mayor 60 4 C
Calle Real 41
Callebe Meireles
Callebe Meireles
Hato Nuevo
Calle Mayor 60 4 C
Real 41
Ronald P. Passatempo
80 Spooner St.
Los Alcarrizos Santo Domingo
Pamplona
La Palma Del Condado
Lynnfield
Plymouth
Dm Rep
Navarra
Espana
Ma
Ma
10802
31600
21700
01940
02360
Av. 19 De Mayo Y Calabi
310 Chelsea Street, #1
La Mana, Provincia De Cotopaxi
Everett
MA
'02149
Calle 165 No. 55A-83 Interior, 10 Apartamento 602
110S. Winnetka
153 Sheffield Rd.
489 Beach St.
42 Folson St.
Colonia Miramonte, Residencial Nunuapa, Senda
Escarcha, Casa #41
Col. Kennedy, Grupo #9, Bloque 7 Casa 3813
Calle10B # 2A - 23 Villamaraia Caldas Colombia
Calle 10B # 2A - 23 Villamaria Caldas Colombia
Calle 10B # 2A - 23 Villamaria Caldas Colombia
Street Lago Las Rocas #2145
Bulevar Artigas 2163/202
Calle 18 4 25
Diagonal 69B # 0A - 42
Carrera 6C #27N-31 Barrio Palace
Calle 5T H Sur #68A-30
8400 Nw 25 St Suite 110 No. (19-00306)
8467E Saratoga St
Carrera 113 73 B05, Villas De Granada
Manzana 5 Casa 70 Urbanizacion San Bernardo
Datech
Calle 104 #6A-41
Bogota D.C
Dallas
Waltham
Revere
Revere
111156
75208
'02451
'02151
'02151
13492 Calo Pallo Isaac
25209 Caludia Beatriz De Souza
10308
1094
25210
25211
25212
Caludia Milena Cadena Galindo
Camerino Alarcon
Cameron Lett
Camila Garzon
Camila Garzon
15875
18285
1095
26561
26562
9785
26186
10309
10310
10311
10312
1096
25213
10313
Camila Maria Escobar Pereira
Camila Meza
Camila Moncada Rincon
Camila Moncada Rincon
Camila Moncada Rincon
Camila Odette Narvaez Roa
Camila Stolovich
Camilo Alberto Blanco Santos
Camilo Andres Garcia
Camilo Andres Ruiz Ortega
Camilo Andres Villalba Cortes
Camilo De La Rosa Avila
Camilo Enrique Acevedo Pino
Camilo Javier Zapata Ayore
10314 Campo Anibal Duran Arias
10315 Campo Elias Gomez Leon
San Salvador
Tegucigalpa
Colombia
Colombia
Colombia
Villarrica
Montevideo
Abrego
Tunja
Popayan
Bogota
El Doral
Anaheim
Melgar
Santader
Gyeonggi-D
Gyeonggi-D
Fl
Quito
Colombia
Tx
MA
MA
MA
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Dominican Republic
Espana
Huelva
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
United States
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
United States
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Colombia
Colombia
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Ecuador
Mozambique
Italy
Colombia
Portugal
Portugal
Ecuador
Ecuador
United States
United States
United States
El Salvador
Honduras
Araucania
Montevideo
Norte De S
Boyaca
Cauca
17001
'17001
'17001
4930197
'11800
5400300
15001000
Fl
California
Bogota
33122
'92808-1224
Tolima
00057
Page 61 of 534
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
Villamaria
Villamaria
Chile
Uruguay
Colombia
Colombia
Colombia
Colombia
TelexFree Schedule F-1
ID
Creditor Name
Street Address
City
State
Zip
1097
10316
1098
1099
15876
Candace Debra Pearce A/K/A Cpincome
Candelaria Crespo
Candelaria De Jesus Ayala
Candelaria De Jesus Ayala
Candelaria De Jesus Ayala
1344 Nadine Drive
Calle 32 #15-26 Av. Alfonso Lopez
Deltona
Sincelejo
Bessemer
Bessemer
San Salvador
Fl
Sucre
Al
Al
32738
23415
9786
9787
9788
1100
20285
23416
12386
1101
1102
12387
1103
25214
21561
1104
1105
1106
23417
23418
Candelaria Guerrero Sanchez
Candelaria Santana Vargas
Candelaria Santana Vargas
Candelaria Santana Vargas
Candelaria Venegas Garcia
Candelaria Venegas Garcia
Candida Perez
Candida Rodriguez
Candida Y Gomez
Candida Y Gomez
Candida Y Gomez
Candido Antonio Bello Suero
Candido Hernandez
Candy Puma Adco
Cantave Simplice
Cari Lewis Hager
Caridad Bueno Fernandez
Caridad Bueno Fernandez
Caridad Bueno Fernandez
La Romana
Comuna Queilen
Comuna De Castro
Comuna De Castro
Katy
Poncitlan
Santiago
Santo Domingo
Union City
Union City
Moca
Brooklyn
Chelsea
Juliaca
Dorchester
Fresno
Bronx
La Vega
La Vega
Do
Decima
Decima
Decima
Tx
Jal.
Santiago
17481 Caridad Guillen Reyes
17482
12388
1107
23261
Caridad Guillen Reyes
Caridad Laureano Herrera
Caridad Tejada Reyes
Caridad Tejada Reyes
13493
1108
26232
1109
21562
1110
1111
9789
Carina Asuncion Molina Molina
Carina Barajas
Carina Barajas
Carine Reis
Carito Guisela Zamora Ruiz
Carl Santos
Carl Walcott
Carla Andrea Bustamante Mejias
12195 Carla Barquero Leon
9536
22848
22849
13494
17483
20286
1112
23419
Carla Castello Branco Alves
Carla Cristina Filipe Silva Fajardo
Carla Do Carmo Marques Fernandes
Carla Emilia Vargas Erazo
Carla Fabiana Carissimi Calandria
Carla Gabriela Torres Robles
Carla Guerrero
Carla Guerrero
18286 Carla Leticia Morazan Pavon
1113 Carla M. Natal Baez
7819 Lou George Loop
Carretera Troncal Del Norte
Calle 5Ta. Este #79, Residencial Romana, Caleta
Presidente Alesandri No 908
Calle Delia Guichapani No 813
Country
Colombia
35022
35022
El Salvador
Republica Dominicana
Chile
Chile
Chile
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ny
MA
Puno
Ma
Ca
Ny
Na
Na
02122
93703
10457
41000
41000
Republica Dominicana
Republica Dominicana
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
Av Punta De Anaga 31 P6 Viv 81 Santa Cruz De Tener Santa Cruz De Tenerife
Sct
38111
Espana
x
x
x
UNKNOWN
Av Punta De Anaga 31 P6 Viv 81 Santa Cruz De Tener
Calle 16 De Agosto No. 18
719 Maderia Ct
C/ Padre Billini No.51, Centro Ciudad
Avenida 5 De Junio Y Paso Lateral S/N, Diagonal A
Gasolinera Primax
12904 S. Muskegon
12904 S Muskegon
171 Main Street
Carretera San Fernando
715 Monponsett St.
51 Andover Dr
Calle Libertad No. 257, Casa No. 19
Sct
Espana
Dominican Republic
Fl
Lv
38111
34000
34758
41000
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Portoviejo
Chicago
Chicago
Quincy
San Martin
Hanson
Coram
Chiguayante
Manabi
Il
Illinois
Ma
60633
'60633
02169
Ma
Ny
Concepcion
02341
11727
Chile
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Residencial Monserrat Cuarta Etapa Casa Numero 3
Concepcion
Cartago
30305
Costa Rica
x
x
x
UNKNOWN
Rua Marques De Herval, 2425 - Bloco 02 Apto 23
Rua Albano Duque N4 Lote B 2 Frt
Rua Jorge Gomes Prata, Lote 31
Rio Chimbo 525 Y Patate
Calle Sugranyes 103 Bajos 1 Barcelona
Santa Barbara Baja Calle Los Olivos Manzana
641 East 24Th Street
Calle 30 Esquina 43 Casa #7 Residencial
Campo Grande
Figueira Da Foz
Castelo Branco
Ibarra
Barcelona
E Pasaje 4Ta Casa S 2432
Los Angeles
Santiago
Carretera Al Sur Comayaguela
Mdc
Gurabo
Ms
Coimbra
Pt
Imbabura
Barcelona
C.P.
Ca
Santiago
79033560
3080-602
6000-241
100150
08028
170105
90011
51000
Brasil
Portugal
Portugal
Ecuador
Espana
Mexico
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Pr
00778
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Heliodoro H Dez Loza 54
Calle 3 Casa # 2 Villa Olga
Calle Orion 05, Sol De Luz Villa Mella
634 39Th Street, Apt 7-C
Calle Independencia #93
869 Flushing Avenue Apt 5E
1 Lawrence St.Apt3
Jr. Apurimac 1809
2 Lorenzo St
2120 N Winery Ave #102
320 E 176St Apto. 52B
Carretera Duarte, Edif. Las Mercedes
Cerveceria Vegana
Lote-K, Casa 19, Res Villas De San Sebastian
Urb. Alturas De Hato Nuevo #88
Nj
Nj
Santa Cruz De Tenerife
Tenares, Hermanas Mirabal
Kissimmee
La Vega
22000
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
77449
45950
51000
11201
07087
07087
11330
11026
'02150
Mexico
Republica Dominicana
Dominican Republic
Dominican Republic
United States
Peru
Republica Dominica
Ecuador
Usa
Peru
Republica Dominicana
Honduras
Page 62 of 534
TelexFree Schedule F-1
ID
21563
1114
26576
22850
22851
Creditor Name
Carla Medaly Ticona Ticona
Carla Neves
Carla Peres
Carla Sofia Carmo Freitas
Carla Sofia Carmo Freitas
22852 Carla Sofia Da Silva Viveiros
22853 Carla Sofia Soares Pinheiro Mesquita
1115 Carla Villa Corniel
18287
24638
1116
1117
1118
1119
1120
12389
1121
1122
1123
1124
25215
1125
1126
1127
25216
1128
10317
10318
10319
21564
15877
1129
1130
1131
15878
Carla Yamileth Valdez Sabillon
Carles Benet Perez
Carlina Velasquez
Carlina Velasquez
Carlina Velasquez
Carline Eugene
Carlixta Castro
Carlixta Nunes Aibar
Carlo Dini
Carlo Mario Aqudelo
Carlo Mario Aqudelo
Carlo Mario Aqudelo
Carlos A Guardado
Carlos A Morales
Carlos A Ortiz
Carlos A Ortiz
Carlos A. Garcia
Carlos A. Hernandez
Carlos Abrahan Chinchilla Salgar
Carlos Acosta Lara
Carlos Adolfo Navarro Ortiz
Carlos Adolfo Watanabe Oshiro
Carlos Adrian Fernandez Silva
Carlos Alarcon
Carlos Alberto Acevedo Rivera
Carlos Alberto Acevedo Rivera
Carlos Alberto Acevedo Rivera
13495
13496
1132
10320
10321
21565
17484
1133
15879
13497
10322
1134
Carlos Alberto Acosta Lopez
Carlos Alberto Bahamonde Sanchez
Carlos Alberto Bernal Barrera
Carlos Alberto Bernal Barrera
Carlos Alberto Cervera Gonzalez
Carlos Alberto Chambi Pari
Carlos Alberto Diaz Macias
Carlos Alberto Elias
Carlos Alberto Elias
Carlos Alberto Farias Honores
Carlos Alberto Galindez Munoz
Carlos Alberto Gomes
Street Address
La Cruceta Block 24 Dpto 502.
14786 Cableshire Way
R Machado de Assis 820 Jd Santa Inacia
Rua De Sao Lourenco N 29
Rua Sao Lourenco N 27
City
Lima
Orlando
Puerto Alegre
Pombal
Pombal
Complexo Matur, Flats 2, Duplex N. 10, Agua De Pe
Rua 25 De Abril, N 7
Carla Villa Corniel
18Th Street, 2 And 3 Avenue, Los Angeles Neighborh
Carretera Reial 29-33, 1 2
208 Bridge Street
208 Brdige Street
208 Brdige Street
6127 Se Windsong Lane
214 Howe Ave. Apt #2R
Km 22 Autopista Duarte
7 Scott Dr
10341 Green Mistletoe Ct.
20920 Sw 83 Av.
24 Sunny Side RD
120 Ames Rd
4640 Deleon St
4640 Deleon St H245
150 London St. Apt 1
445 Virginia Rd.
Cra 50 # 50-18 Barrio Centro
Calle 45A No 27-28
Carrera 5 12 45
Av La Mar 1357 Pueblo Libre
Colonia Quezaltepec Pje 4, Casa 99
615 N. Cottonwood Dr.
265 Havre St. Ap.2,
Urb. Jardines De Monte Blanco,
Zip
Fl
32824
Leiria
Pombal
3100-475
3100-475
Machico
Quintanilho
Lawrence
Madeira
Lisboa
Ma
9200-323
2625-714
01841
Portugal
Portugal
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
El Progreso
Barcelona
Dedham
Dedham
Dedham
Stuart
Passaic
Santo Domingo
Framingham
Orlando
Cutlerbay
Cutlerbay
West Orange
Silver Spring
Fort Myers
Fort Myers
E. Boston
Claremont
Rionegro
Sincelejo
Abrego
Yoro
Es
Ma
Ma
Ma
Fl
Nj
00504
08960
02026
02026
02026
34997
07055
10100
01701
32825
33189
33189
'07052
20903
33907
33907
'02128
91711
Honduras
Spain
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Colombia
El Salvador
El Salvador
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
x
x
x
UNKNOWN
La Libertad
Richardson
East Boston
East Boston
Soyapango
Ma
Fl
Fl
Fl
NJ
Md
Fl
Fl
MA
Ca
Antioquia
Sucre
Norte De S
Lima
Tx
Ma
Ma
Sansalvado
Panamericana Sur Km 1Y1/2, Calle 14, Numero 1109 Imbabura
Ciudadela Floresta 1 Manzana 85 Villa 7
Guayaquil
Miami
Carrera 54 #13G-50 Piso 30
Cali
Manzana Y Casa 7 Hacienda Piedra Pintado
Ibaque, Tolima
Av. Jose Carlos Mariategui # 379
Juliaca
Calle Bacardi 27 Piso 2 Puerta 3
Barcelona
Los Angeles
Colonia El Carmen Casa 103
Delgado
Barrio Las Canas Y Peatonal Cerca De La Cancha
Santa Rosa
Calle 6 A Numero 15A-04
Huila
396 River Rd
Hudson
Ibarra
Guayas
Fl
10323 Carlos Alberto Guatibonza Valderrama
15880 Carlos Alberto Guerra Aguilar
15881 Carlos Alberto Guerra Aguilar
Calle 154A 96 55 Asa 59
Centro Urbano Candilaria Edificio G #33
Bogota
San Salvador
San Salvador
15882 Carlos Alberto Guerra Aguilar
Colonia El Transito Iii Calle Principal 2 Poligono C
San Salvador
5400300
0021
Portugal
Portugal
Portugal
Dominican Republic
United States
United States
Colombia
Colombia
Colombia
Peru
El Salvador
75080
02128
02128
El Salvador
Ecuador
Ecuador
33180
Puno
Barcelona
Ca
51 Puno
08028
90004
El Oro
070102
Ma
01749
Distrito
00571
Page 63 of 534
Country
Peru
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
438,318.66
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
State
Colombia
Colombia
Peru
Espana
El Salvador
Ecuador
Colombia
TelexFree Schedule F-1
Street Address
Calle Deyanira 27
Carrer De Margarit 56 Bajos 1
21 School St.
Carrera 25 # 4B - 34
Calle 58 Sur Numero 77 I 02 Piso 2
Juan De Alcantara S15-224 Y Diego Mejia
Carlos Alberto Pinel
6A Calle Oriente
Residencial La Cima, Pasaje 2 Poniente
City
Madrid
Barcelona
Woburn
Bogota
Bogota
Pichincha
Choluteca
La Libertad
San Salvador
State
Madrid
Es
Ma
Bogota D.C
Zip
28022
08032
01801
111411
Choluteca
00504
15885 Carlos Alberto Rodriguez
Colonia Linares 2 Canton Lourdes Pasaje 1 Lote 1
Colon
La Liberta
00503
13499 Carlos Alberto Ruales Gomez
18289 Carlos Alberto Soto Chavarria
Francisco Enriquez N63-29 Y Camino Hechenique
Colonia El Sitio, 2Da Etapa
Pichincha
Francisco Morazan
Cra 50B No 44-17 Barrio Abajo, Barranquilla- Colom
Ing. L. M. Huergo 533 Pb Dpto. 2
32 Donohue Dr
Colonia Los Robles Final Calle Anadalucia
Barranquilla
Temperley
Norwalk
San Salvador
Norwalk
Jamay
Cdla Esteban Godoy
ID
17485
17486
1135
10324
10325
13498
18288
15883
15884
10326
9315
1136
15886
1137
20287
13500
Creditor Name
Carlos Alberto Holguin Rodriguez
Carlos Alberto Irias Romero
Carlos Alberto Klann
Carlos Alberto Londono Sarmiento
Carlos Alberto Montoya Valencia
Carlos Alberto Narvaez Gomez
Carlos Alberto Pinel
Carlos Alberto Pocasangre Abrego
Carlos Alberto Portillo Rivas
Carlos Alberto Velasquez Izaquita
Carlos Alberto Villarreal
Carlos Aldana
Carlos Alejandro Anduray Portillo
Carlos Alejandro Garcia Cruz
Carlos Alejandro Garcia Cruz
Carlos Alejandro Leon Macas
13501 Carlos Alexander Marin Canizares
15887
1138
21566
18290
13502
10327
1139
15888
1140
10328
Carlos Alfonso Alvarado Hernandez
Carlos Alfonso Galiano Gomez
Carlos Alfonso Galiano Gomez
Carlos Alfonzo Martinez Varela
Carlos Alfredo Chavez Simaluisa
Carlos Alfredo Diaz Ruiz
Carlos Alfredo Lazo Rios
Carlos Alfredo Lazo Rios
Carlos Amaro
Carlos Andres Giraldo Gomez
10329 Carlos Andres Martinez Jimenez
Juares # 28
Vladimir Analuisa 3526
Francisco Revoledo E12-51 Y Mauricio Quinonez
Centro Urbano Josesimeon Canas Edificio 29
Apartamento 32
Atlantico
Buenos Air
Ct
80001
B1834GQK
06851
Ca
Jalisco
Loja
90650
47900
Country
Espana
Espana
Colombia
Colombia
Ecuador
Honduras
El Salvador
El Salvador
El Salvador
x
x
x
UNKNOWN
Ecuador
Honduras
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Colombia
Argentina
Mexico
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
x
x
x
UNKNOWN
El Salvador
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
Quito
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Barrio El Centro
720 Naughton Avenue
Calle 26 # 28-73
Mejicanos, San Salvador
Worcester
Lima
Tegucigalpa
Quito
Rionegro
Jamaica Plain
Sonsonate
Staten Island
El Carmen De Viboral
Carrera 25 No 45 - 49 Apto 202 Barrio Sotomayor
Bucaramanga
68001
Colombia
x
x
x
UNKNOWN
Carrera 25 No 45 - 49 Apto 202 Barrio Sotomayor
Cra 112C 75-43 Villas De Granada
C/ Luis A. Bermudez, #25
1101 W 4Th St
Col. Monte Blancio Pje. Principal Block F
68001
Colombia
Colombia
Dominican Republic
4780372
El Salvador
El Salvador
Colombia
Chile
Chile
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
41000
41000
El Salvador
Ecuador
Colombia
Republica Dominicana
Republica Dominicana
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Jr. Enrique La Rosa 184
Col. Vista Hermosa Casa #4507, 1 Ave
Pedro De Alforo 820
Vereda Abreito
10330
10331
12390
1141
15889
1142
1143
15890
15891
10332
9790
9791
Carlos Andres Martinez Jimenez
Carlos Andres Nino Linares
Carlos Andres Santiago Ventura
Carlos Antonio Munoz
Carlos Antonio Nufio Pena
Carlos Antonio Regalado Valle
Carlos Antonio Regalado Valle
Carlos Antonio Regalado Valle
Carlos Antonio Santos Benitez
Carlos Armando Ortiz Valero
Carlos Arturo Bascunan Hernandez
Carlos Arturo Bascunan Hernandez
7819 Lou George Loop
Carretera Troncal Del Norte
Barrio Las Mercedes, Colonia Las Acacias
Calle 57 D #79-43 Roma
Calle Ecuador N 2439
Ecuador 2439, Temuco
Bucaramanga
Bogota
San Pedro De Macoris
Keene
San Salvador
Bessemer
Bessemer
San Salvador
San Salvador
Bogota
Ciudad De Temuco
Temuco
15892
13503
10333
23420
23421
Carlos Arturo Molina Garcia
Carlos Arturo Vicente Lecaro Pale
Carlos Augusto Jaramillo Gutierrez
Carlos Bernardo Marte
Carlos Bernardo Marte
Urbanizacion Villa De San Marcos Pasaje 1 Casa #15
Arizaga 1618 Entre Guayas Y 9 De Mayo
Carrera 45 N 26 162 Torre 2 Apto 1911 Bello
Calle 11 Casa No. 4
Cerveceria Vegana
San Salvador
Machala
Antioquia
La Vega
La Vega
Ma
Francisco Morazan
Pichincha
Antioquia
Ma
01613
31
170105
Peru
Honduras
Ecuador
Colombia
02130-2600
El Salvador
Ny
Antioquia
10305
Miramar
Tx
21002
76059
Al
Al
35022
35022
El Salvador
Araucania
Ix Region
El Oro
Na
Na
Page 64 of 534
TelexFree Schedule F-1
Creditor Name
ID
23422 Carlos Bernardo Marte
Street Address
Cerveceria Vegana
Calle Guyacanes #27, Prados Del Cachon, Lucerna,
Santo Domingo Este,
Av Juan Avila Oe11 157
5909 Velma Avenue
Samuel A. Schwartz, Esq.
1857 Andrews Av Basement
730 E 232 St 6H
City
La Vega
State
Na
Zip
41000
Country
Republica Dominicana
Santo Domingo
Quito
Las Vegas
Las Vegas
Bronx
Bronx
Bronx
Girona
Kissimmee
Este
Pichincha
Nv
Nv
Ny
Ny
Ny
11516
EC170129
89108
89119
10453
10466
10466
0034 636622142
334744
Dominican Republic
Ecuador
Santiago
12391
13504
1144
1145
1146
1147
1148
24639
1149
Carlos Bertilio Gonzalez Lembert
Carlos Calderon Villacis
Carlos Carrillo
Carlos Carrillo
Carlos Carty
Carlos Carty
Carlos Carty
Carlos Casals Ruiz
Carlos Castillo
9792
9314
23423
1150
1151
23424
13505
13506
18291
1152
10334
23425
10335
1153
1154
1155
13507
13508
13509
15893
10336
Carlos Castro Madero
Carlos Cesar Cabrera
Carlos Cesar Santana
Carlos Colima
Carlos Colima
Carlos Cruz
Carlos Daniel Calderon Villacis
Carlos Daniel Calderon Villacis
Carlos Daniel Rodriguez Orellana
Carlos Danilo Pestana Torres
Carlos Dario Lopez Tobar
Carlos De Los Santos
Carlos Diego Vargas Moreno
Carlos E Mejia
Carlos E. Gutierrez
Carlos E. Marques
Carlos Edmundo Flor Ambrosi
Carlos Edmundo Flor Ambrosi
Carlos Edmundo Flor Ambrosi
Carlos Eduardo Bonilla Arriaza
Carlos Eduardo Cortes Lopez
Escandinavia 350
Av Las Guarania Frente A Tv Cable Parana
C Marcos Del Rosario 61 El Centro
693 W Santa Ana Ave. Apt 103
693 W Santa Ana Ave
Calle 12 Casa # 12, La Zusa
Av Juan Avila Oe11 157
Av Juan Avila Oe11 157
Col Santa Fe, 2Da Entrada
4406 Nw 74 Ave.
Calle 21 No. 59-28
Calle Principal 70 Papagayo
Carrera 30 # 23-74 Apto 201
2550 Bailey Av
237 Sophia Circle
2156 Devereaux Ave
Carlos Luis Barrezueta Y Telmo Sandoval, No 9
Rocafuerte No. 302 Y 23 De Abril
Residencial Monte Fresco
Carrera 4B Sur #10C29
Las Condes, Santiago De Chile
Ciudad Del Este
San Antonio Guerra
Clovis
Clovis
Santiago
Quito
Quito
Teg.
Miami
Medellin
La Romana
El Carmen De Viboral
Bronx
Boerne
Philadelphia
El Oro
El Oro
El Oro
San Salvador
Jamundi, Valle Del Cauca
15894
13510
23426
13511
Carlos Eduardo Jimenez Caceres
Carlos Eduardo Pucha Cuenca
Carlos Eduardo Rivas Fabre
Carlos Eduardo Valarezo Pinzon
Colonia Quinta Gloria, Poligono 4, Pasaje 1, Lote 1
Catacocha 1081
Calle 27, Villa Caoba
Carmen Mora Santa Rosa Zaruma Y Callejon C
Ciudad Delgado
Loja
La Romana
El Guabo
13512
10337
1156
21567
21568
1157
20288
10338
Carlos Eduardo Zambrano Nenger
Carlos Eduardoecheverri Agudelo
Carlos Elias De Oliveira
Carlos Eliseo Ticona Ticona
Carlos Eliseo Ticona Ticona
Carlos Emmanuel Chio Arellanes
Carlos Emmanuel Chio Arellanes
Carlos Enrique Beleno Vasquez
Av. Jaime Roldos Aguilera N86-193 Y Sexta Trasversal
Calle 9B Sur #79A-101
1919 Middlesex St Apt 29
Com. Suquinapi
Correo Central- Puno
Quito
Medellin
Lowell
Ilave
Peru
North Las Vegas
Sonora
17455 Caldes De Malavella
2917 Vista Court
Revolucion Y 13 #1209
Carrera 26 #62-21, Apto. 301 Zuly 2
15895 Carlos Enrique Burgos Viale
15896 Carlos Enrique Climaco Acosta
13513 Carlos Enrique Lopez Rivera
Urb. Jardines Del Rey Pje Los Crisantemos Pol N 7
Montes 4, Pasaje 15, Poligo 22, Casa 15
Teniente Geovanny 3243 Y Luis Hernandez
15897 Carlos Enrique Perez Hernandez
17487 Carlos Enrique Pistan Burgos
10339 Carlos Ernesto Albarracin Montana
Barrio El Calvario Calle Mexico Casa #9-B
Avda 315 N 25 Casa 11 Castelldefels
Avenida Caracas #68-61
Fl
Sto. Dgo.
Ca
Ca
Santiago
Pichincha
Pichincha
Fl
Antioquia
La Romana
Antioquia
Ny
Tx
Pa
Machala
Machala
Machala
07000
11902
93612
93612
51000
EC170129
EC170129
22000
070102
Pichincha
Ma
Nv
01851
0Puno
0Puno
89030
83499
Bogota
La Libertad
Soyapango
Loja
Santiago Texacuangos, San
Salvador
Barcelona
Bogota
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
Ecuador
Ecuador
El Salvador
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
Ecuador
Republica Dominicana
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
Colombia
Mexico
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Spain
Chile
Alto Parana
Republica Dominicana
Republica Dominicana
Ecuador
Ecuador
Honduras
Colombia
Republica Dominicana
Colombia
10463
78006
19149
Ss
Do
El Oro
x
x
x
x
x
x
x
x
x
33166
22000
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
Peru
Peru
Ss
0
El Salvador
El Salvador
Ecuador
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Barcelona
08860
El Salvador
Espana
Colombia
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Page 65 of 534
TelexFree Schedule F-1
ID
Creditor Name
15898
1158
10340
15899
1159
20289
1160
Carlos Ernesto Sosa Morazan
Carlos Eusebio Moran
Carlos Fabian Bedoya Bedoya
Carlos Federico Canas Flores
Carlos Felipe Gonzalez Carrillo
Carlos Felipe Gonzalez Carrillo
Carlos Fernandes
13514 Carlos Fernando Cachipuendo Chapigo
15900 Carlos Fernando Cornejo Rivera
18292
1161
1162
17488
17489
1163
21569
Carlos Fernando Villatorro Osorio
Carlos Flores
Carlos Flores Jimenez
Carlos Frade Parada
Carlos Frade Parada
Carlos Galiano
Carlos Genesis Chilon Rojas
20290
17490
17491
25217
1164
20291
20292
1165
15901
24640
Carlos Gerardo Quiroga Obregon
Carlos Gil
Carlos Gil
Carlos Gil Martinez
Carlos Godinez Godinez
Carlos Godinez Godinez
Carlos Gomez Montes De Oca
Carlos Guillermo Caballero Perdomo
Carlos Guillermo Recinos Avilez
Carlos Gustavo Gomez Perez
Street Address
Urbanizacion Florencia De San Marcos, Pasaje 9
Poniente
1503 Carter Lane
Carrera 47 #54-33
Residencial San Luis
Abadolo # 138
616 Sw 107Th Ave
Centro Comercial Autonomos Local #68
Colonia Prados De Venecia 3 Grupo 105 #1
Avenida Tiburcio Carias Andino, 10 Y 11 Calle Casa
No 1301, Esquina Opuesta
2270 Cr 947
5019 Redwing Brook Trail
El Llano, 11
Mariucha, 35 2 Izquierda
Po Box 3265
Los Lirios S/N Cercado
C. Valle De Mackenzie 77 B 003 Col. Valle De Aragon
1A
Creu Roja, 33
Borriana, 110
100 Webster St.
City
San Salvador
Woodbrich
Rionegro
San Salvador
Fremon
Jamy
Pembroke Pines
State
Zip
Va
Antioquia
22191
Ca
Jalisco
Fl
94538
47900
33025
Country
El Salvador
Cayambe
San Salvador
Cooperativa Elga, Colonia
Alameda
Princeton
Katy
Las Palmas
Las Palmas
Worcester
Andahuaylas
Tegucigalpa,
Francisco Morazan
Tx
Tx
Enter Your
Ma
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
El Salvador
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Honduras
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Colombia
El Salvador
75407
77449
35018
35012
01613
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
Mexico
Espana
Espana
Peru
Morelos #186, Centro
Callejon Del Iris 55-4
411 North Chapel Avenue #1
6A Calle Poniente, 3A Avenida Sur Numero 16
C/Jaume Casanovas 106 4-3
Nezahualcoyotl
Hospitalet De Llobregat
Barcelona
E. Boston
Katy
Jamay
Zapopan
Alhambra
Nuevo Cuscatlan, La Libertad
El Prat De Llobregat
Edo Mex
Barcelona
Barcelona
MA
Tx
Jal.
Jalisco
Ca
57100
08904
08030
'02128
77449
47900
45239
91801
Barcelona
08820
El Salvador
Spain
x
x
x
x
x
x
x
x
x
x
21358 Carlos Guzman Concepcion
719 Maderia Ct, Ciudad Kissimmee, Florida 34758
Florida
Fl
34758
Miami
x
x
x
UNKNOWN
23427 Carlos Guzman Concepcion
Soto Central #56, Calle Principal, La Vega, Rep.Dom. La Vega
Lv
41000
Republica Dominicana
x
x
x
UNKNOWN
23428 Carlos Guzman Concepcion
1166 Carlos H Castro
13515 Carlos Homero Parion Tipanluisa
Soto Central #56, Calle Principal, La Vega, Rep.Do
900 Golden Wheel Park Dr. #174
Oyacachi
La Vega
San Jose
El Chaco
Lv
Ca
Napo
41000
95112
150453
Republica Dominicana
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Ciudadela Pacifico Via A Altagracia Y Callejon Ciego
48 Cottage St., #2
Col Armando Calidonio Bloque C Lote 58
Carrera 7 No 31N32. Casa 5
E2F S5656 Pb Santo Thomas #1
Calle 4369 35 Ap 204 Torre 1
136 Chester Ave
7801 Nw 37 St
Manta
Chelsea
Tegucigalpa
Popayan
Quito
Cali
Chelsea
Doral
Manabi
MA
Francisco
Cauca
'02150
00504
Valle
Ma
Fl
11600-1000
02150
33166
Ecuador
United States
Honduras
Colombia
Ecuador
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Avenida Jacome Clavijo, Conjunto Habitacional Los
Avenida Jacome Clavijo, Conjunto Habitacional Los
Cipreses
Diagonal 52 D 42 A 64 Altos De La Pereira
Calle Ostion 3687
Hacienda Borinquen St Almendro # 108
Ambato
Tungurahua
180208
Ecuador
x
x
x
UNKNOWN
Ambato
Rionegro
Zapopan
Caguas
Urbanizacion Juan Montalvo,
Santa Rosa De Nayon
Tungurahua
Antioquia
Jalisco
Pr
180208
574-614-9753
Ecuador
Colombia
Mexico
Puerto Rico
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
x
x
x
UNKNOWN
13516
25218
18293
10341
13517
10342
1167
1168
Carlos Humberto Mero Demera
Carlos Humberto Perez
Carlos Humberto Rios Arguijo
Carlos Humberto Sarria Solano
Carlos Humberto Toapanta Santafe
Carlos Humberto Valencia Mazuera
Carlos Isaias Rodriguez
Carlos Isidro Rodriguez Taveras
13518 Carlos Israel Paredes Miranda
13519
10343
20293
23131
Carlos Israel Paredes Miranda
Carlos Ivan Patino
Carlos Ivan Ramirez Diaz
Carlos J Garcia Sanchez
13520 Carlos Jacome Utreras
Calle A Lote 75 Y Calle B
Contraloria
Page 66 of 534
00725
Mexico
Espana
Espana
United States
Mexico
Mexico
Ecuador
TelexFree Schedule F-1
ID
10344
18294
15902
13521
13522
13523
1169
1170
Creditor Name
Carlos Jaimes
Carlos Javier Bueso Valladares
Carlos Javier Custodio Alvarado
Carlos Javier Espin Ramirez
Carlos Javier Espin Ramirez
Carlos Javier Espin Ramirez
Carlos Javier Gomez Garcia
Carlos Javier Gomez Garcia
20294
1171
20295
20296
17492
13524
Carlos Javier Gomez Garcia
Carlos Javier Martinez Castro
Carlos Javier Martinez Castro
Carlos Javier Martinez Castro
Carlos Javier Pinillos Ruiz
Carlos Javier Vargas Barzola
12392
1172
1173
15903
23429
Carlos Jonas Nunez
Carlos Jonathan Regalado Hernandez
Carlos Jonathan Regalado Hernandez
Carlos Jonathan Regalado Hernandez
Carlos Jose Bobea Garcia
15904 Carlos Jose Ortiz Joaquin
Street Address
Carrera 20 #37-54
Col. Lomas De San Juan Bloque 19 Casa 19
Residencial Arcos De San Jacinto 2
Calle Esmeraldas Y Galo Plaza #439
Barrio San Pedro
8684 Avenida De La Fuente, Ste. 5
Calle Luis Guzman Num. 6 Secc.
5010 Juniper Spring
Roble 136
Carlos Javier Pinillos Ruiz
Ciudadela Abel Gilbert Manzana A26 Villa 21
Km 22 Autopista Duarte
City
Santader
San Pedro Sula
San Jacinto
La Mana
La Mana
La Mana
San Diego
San Diego
State
Zip
Cortes
S.S.
Cotopaxi
Cotopaxi
Cotopaxi
Ca
Ca
21101
Constituyentes Mesa De Otay
Katy
Celaya
Celaya
Las Palmas
Duran
Tx
Guanajuato
Guanajuato
Las Palmas
Guayas
Las Palmares, Santo Domingo
Bessemer
Bessemer
San Salvador
La Romana
7819 Lou George Loop
Carretera Troncal Del Norte
Calle 1Ra. #204 Buena Vista Este
Urbanizacion Los Conacastes Pasaje 3 Poniente #17R
Soyapango
10100
35022
35022
Do
22000
San Salvador
Carretera Antigua A Tulcanvia Otavalillobarrio Pi
Canton Melara, Psj La Laguneta
Calle Los Caimanes No. 8 Miramar
Calle 69A #99-77
Calle 8B Sur #13-23
Ibarra
La Libertad
Santo Domingo
Bogota
Soacha
Imbabura
13526
1174
17493
17494
Carlos Leonel Pauta Labanda
Carlos Llanos Suarez
Carlos Lobo Sanz
Carlos Lobo Sanz
Agustin Aguirre Ruiz No. 21-19 Y Alfredo Escarabay
43611 Plantation Terrace #20147
Calle Tintin Y Milu, 12-P. 3 A
Calle Tintin Y Milu, 12-P. 3 A
Cdla. Las Pitas
Ashburn
Madrid
Madrid
Loja
Va
Casa No. 1301, Esquina Opuesta Cooperativa Elga
2322 Church Street
C/ Tetelo Vargas #36A.
Colonia Alemeda, Tegucigalpa,
Francisco Morazan
Rahway
Santo Domingo
Honduras, Centro
America
Nj
Dn
Colonia Loarque, 2 Calle, 4 Y 5 Avenida, Casa 7210
Carretera Don Pedro Kilometro 4.5
140 Pearl Street
Rua Do Salao, N 23
Calle Ignacio Fernandez Salvador
Parroquia El Cambio , Av. Ferroviaria
Plaza Elorrieta N.1-5A
Graciliano Afonso,13-2 A
Carlos Maria Sosa Estevez
Carrera 7 #21-59 Barrio Chambacu
Carrera 7A #24C-13 Barrio Camilo
Cra 25C N 28A 10
Carrera 3 No. 2-85
Carrera 14 No. 5 A 19
Carrera 50 Numero 44 D 37
Calle 20 Norte 4B-19
Tegucigalpa
Santiago
Somerville
Santa Cruz
Pichincha
Provincia El Oro
Bilbao
Las Palmas Gran Canaria
La Romana
Chinu
Sincelejo
Caucasia
Cajibio
Popayan
Rionegro
Popayan
Fmo
Santiago
MA
Madeira
Quito
Carlos Manuel Garcia Suarez
Carlos Manuel Santos
Carlos Manuel Valdivieso
Carlos Marcelino Aguiar Henriques
Carlos Marcelo Villacrez Fernandez
Carlos Marco Palacios Castillo
Carlos Maria Arranz Carnicero
Carlos Maria Betancor Mateos
Carlos Maria Sosa Estevez
Carlos Mario Dominquez Alvis
Carlos Mario Fontalvo Sierra
Carlos Mario Garcia Aguirre
Carlos Mario Lopez Lopez
Carlos Mario Lopez Rodriguez
Carlos Mario Orozco Franco
Carlos Mario Urrutia Bastidas
35018
100150
11103
Vizcaya
Canarias
Dr
Cordoba
Sucre
Antioquia
Cauca
Cauca
Antioquia
Cauca
Page 67 of 534
20147
28042
28042
07065
10100
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
Republica Dominicana
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
x
x
x
UNKNOWN
Ecuador
El Salvador
Dominican Republic
Colombia
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
Espana
Espana
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Dominican Republic
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Mexico
Mexico
Espana
Ecuador
Dominican Republic
Honduras
Republica Dominicana
United States
Portugal
Ecuador
Ecuador
Espana
Espana
Republica Dominicana
Colombia
Colombia
Colombia
57
Colombia
057-313-675-8099 Colombia
Colombia
Colombia
11101
51000
'02145
9100-023
EC 170175
070102
48015
35005
22000
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
77449
Al
Al
Carlos Jose Yanes Ruiz
Carlos Josue Aguilar Hernandez
Carlos Juan Quezada Franco
Carlos Julio Cortes Gonzalez
Carlos Julio Virguez Virguez
18295
23430
25219
22854
13527
13528
17495
17496
23431
10347
10348
10349
10350
10351
10352
10353
92154
92154
Mexico
13525
15905
12393
10345
10346
1175 Carlos Luis Maradiaga Rogel
1176 Carlos M. Rodriguez
12394 Carlos Manuel Flores
Country
Colombia
Honduras
El Salvador
Ecuador
Ecuador
Ecuador
TelexFree Schedule F-1
ID
12395
12396
1177
9458
10354
10355
Creditor Name
Carlos Marte
Carlos Martinez Henriquez
Carlos Mauricio Elias Irazoque
Carlos Mauricio Elias Irazoque
Carlos Mauricio Garcia Escobar
Carlos Mauricio Restrepo Echeverri
Street Address
Calle Ecolastico Rondon No. 64,
Manzana 10, #8,
3989 Championship Dr.
100 Navarrete, Pacata Baja
Diagonal 52 A 42 A 07
Calle 59B # 53A-61
City
Higuey
Satelite Duarte
Annandale
Cochabamba
Provincia Rionegro
Rionegro
10356
13529
1178
15906
15907
1179
1180
15908
1181
13530
25220
13531
10357
9793
9794
1182
1183
26187
1184
Carlos Mauro Serna Lopez
Carlos Mayjo Reinoso Capa
Carlos Miguel Rivas
Carlos Miguel Rivas
Carlos Miguel Rivas
Carlos Miguel Santana Torres
Carlos Molina
Carlos Molina
Carlos Morales
Carlos Navas
Carlos Olaya
Carlos Orellana Mora
Carlos Orlando Guavita Ocampo
Carlos Patricio Jamett Aranguiz
Carlos Patricio Jamett Aranguiz
Carlos Paul
Carlos Paul
Carlos Pittamiglio
Carlos Pratts
Diagonal 31 E # 32 C Sur 37, La Magnolia, Envigado
Monsenor Mosquera S/N Y Carlos Larriategui
35004 82Nd St. East
Residencial Montesion Poligono B4 #2
Envigado
Valladolid, Palanda
Littlerock
Santa Tecla
Santa Tecla
Miami
Las Vegas
La Libertad
Silver Spring
Ambato
Chelsea
Milagro
Bogota D.C.
Lo Prado
Lo Prado
Revere
Revere
Rivera
Orlando
26348
12397
1185
17497
25221
Carlos Quintero
Carlos Rafael Sepulveda
Carlos Ramiro Salinas Arispe
Carlos Ramon Garces
Carlos Ramos
State
Higuey
Va
Cbba
Antioquia
Antioquia
Zip
23000
10701
22003
01111
Country
Dominican Republic
Dominican Republic
Bolivia
Colombia
Colombia
Ant
55420
Ca
Fl
Nv
93543
7923-0693
7923-0693
33166
89119
Md
20903
MA
Guayas
Bogota
Rm
Rm
Ma
Ma
Rivera
Fl
'02150
91706
11086-1222
8991562
8991562
02151
02151
'40000
32839
Calle M Con Av 11B, Urb. Monte Bello Casa Nro M-26 Maracaibo
Calle Jose Reyes #9
El Seibo
Zulia
El Seibo
24000
Venezuela
Dominican Republic
Caller Bertran, 77 - 79 Esc. A 1 2
8 Lawrence Apt #1
Barcelona
Methuen
Barcelona
MA
08023
'01844
13532 Carlos Raul Baquero Dominguez
24641 Carlos Reguero Silva
15909 Carlos Rene Aguilar Rodriguez
Calle A Lote 9 Casa 51 Pb C51 Luis Espinoza Tamayo
Zapillo 9 4 C
Residencial La Gloria Pasaje 6-C
Pichincha
Sevilla
Mejicanos
41020
15910 Carlos Rene Hernandez Cardoza
26233 Carlos Rene Hernandez Cardoza
26234 Carlos Rene Hernandez Cardoza
Urbanizacion Acovit
Pasaje 10 Bk L #3
Sterling
Sterling
Quito
Sevilla
Ss
Santa Tecla, La
Libertad
Va
Va
Santiago
Los Banos
Medford
Las Vegas
Bronx
E. Boston
Katy
Ocotlan
Buena Park
Fremont
Santiao
Ca
Ma
Nv
Ny
MA
Tx
Jalisco
Ca
Ca
90621
94538
La Libertad
MA
MA
'02145
'02151
23432
1186
1187
1188
1189
25222
1190
20297
1191
1192
1193
Carlos Reyes
Carlos Reynoso
Carlos Reynoso
Carlos Reynoso
Carlos Reynoso
Carlos Ricardo Morales Melendes
Carlos Roberto Ramirez Campos
Carlos Roberto Ramirez Campos
Carlos Roberto Rugamas Duran
Carlos Rodriguez
Carlos Rodriguez
15911 Carlos Romeo Fernandez De Leon
25223 Carlos Romero
25224 Carlos Romeu Angelo
8374 Nw 64Th St
Samuel A. Schwartz, Esq.
Residential Cumbres De Cuscatlan
120 Ames Rd
Calle Las Limas 01-22 Y Las Frutillas
68 Heard St.
Carlosmfortuna
Orlando Guavita
Rio Petrohue # 8163, Depto. L
Rio Petrohue 8163, Depto. L
54 Yeamans St
Ituzaingo 514
5524 Pendleton Dr
119 N Sterling Blvd
Calle Paseo De Los Periodistas, Jardines Universit
1447 Winchester Way
Robert J. Bonsignore, Esq.
2701 Rising Legend Way
2229 Valentine Ave. #3F
80 Eutaw St.
Nassau #33
8192 California St. Apt 14
4057 Glenwood St.
Calle Oromontique Oriente Avenida Jucuaran Casa 8H
Villa De Santa Elena
14 Maine Ave., Apt. 1
Somerville
54 Essex Street
Revere
Colombia
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Espana
United States
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
Spain
El Salvador
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
Usa
Usa
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Republica Dominicana
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
El Salvador
El Salvador
Page 68 of 534
'20164-4021
'20164-4021
51000
93635
02155
89106
10457
'02128
77449
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Ecuador
United States
Ecuador
Colombia
Chile
Chile
Uruguay
United States
Mexico
El Salvador
United States
United States
TelexFree Schedule F-1
ID
25225
13533
13534
Creditor Name
Carlos Ruiz
Carlos Ruperto Pupiales Santacruz
Carlos Salomon Izurieta Espin
Street Address
82 Washington Ave. Apt. 3
La Primavera Romerillo Alto
Calles Colon 057 Y Urbina
City
Chelsea
Ibarra
Santiago De Pillaro
13535
21570
1194
1195
12398
24642
24643
24644
13536
25226
1196
1197
10358
12399
21571
21572
Carlos Samuel Casillas Herrera
Carlos Sanchez Flores
Carlos Silva
Carlos Silva
Carlos Tejada
Carlos Tejeda Vicent
Carlos Tejeda Vicent
Carlos Tejeda Vicent
Carlos Teofilo Mendoza Morocho
Carlos Tobar
Carlos Urrego Gonzalez
Carlos Urrego Gonzalez
Carlos Urrego Gonzalez
Carlos Valera
Carlos Vargas Charaja
Carlos Vargas Charaja
Av. Los Colonos S/N, Sector La Florida
Caserio Plan Las Manzanas
354 Sweet Brier
Santo Domingo De Los Tsachilas
Cajamarca
Lindsay
Lindsay
Santiago De Los Caballeros
Las Palmas De Gran Canarias
Las Palmas De Gran Canarias
Las Palmas De Gran Canarias
Loja
Worcester
Houston
Houston
Bogota
La Romana
Juliaca
Juliaca
1198
1199
1200
20298
21573
13537
1201
1202
1203
Carlos Villatoro Canales
Carlos Villavicencios
Carlos Villazana Silva
Carlos Villazana Silva
Carlos Watanabe Kudo
Carlos Xavier Mosquera Yriarte
Carlos Zavala
Carlos Zuniga Cruz
Carlota A. Merino
Casa No. 1301, Esquina Opuesta Cooperativa Elga
10264 Sw 24 Ave
15912
21574
21575
21576
1204
1205
19789
1206
1207
23433
17498
1208
Carlota Del Carmen Mendoza Lovato
Carlota Faviola Bustamante Gonzales
Carly Retsy Sucasaire Canaza
Carmela Adriana Aguilar Mozombite
Carmela Aguirre
Carmelina Martinez
Carmelo
Carmelo De Jesus Montas Ventura
Carmelo De Jesus Montas Ventura
Carmelo De Jesus Montas Ventura
Carmelo Jesus Garcia Crespo
Carmelo Salcedo
Calle Alberto Msferras #10
Calle Vina Marengo Mzg Lote11 Dpto 301
Jr. Collao Mz. H Lt.1
Av.24 De Octubre Mz E6 Lt.7 Comite 12
56 Hanover St #1
38 Wet Coid Fl. 01
Via T. Albinoni 12
8532 Nw 66Th Street
Calle Ramon Matias Mella, No. 30
C/ Pez Espada N 8
Jordan L. Shapiro, Esq.
Barrio El Calvario
Lima
Juliaca
Chorrillos
Lynn
New London
Vicenza
Miami
Miami
San Cristobal
Punta Umbria
Malden
13538
1209
1210
13539
1211
1212
13540
Carmen Adriana Zambrano Santander
Carmen Aide Gaitan De Amaya
Carmen Alicia Araque
Carmen Alicia Galarraga Maldonado
Carmen Alvarez
Carmen Alvarez
Carmen Amelia Cepeda Moscoso
Urbanizacion Banco De Fomento N. D11
5652 Wild Cherry Dr.
4241 S.W. 135 Ave.
Diego Vasquez N77-593 Y Jorge Gutierrez
7386 Ave 306
558 West 193Rd Street Apt 5D
Terminal Terrestre Local 22A
Santo Domingo De Los Tsachilas
Mableton
Miami
Quito
Visalia
New York
Latacunga, Cotopaxi
Reparto San Fernando Calle La Fuente Numero 5A
Residencial San Luis Avenida No 2 Casa 40
Residencial San Luis, Avenida 2 No. 40
San Salvador
San Salvador
San Salvador
15913 Carmen Antonia Alfaro De Reyes
15914 Carmen Areli Flores De Canas
15915 Carmen Areli Flores De Canas
Calle P- Penetracion #5
Calle Las Plameras N14 Casa 10
Calle El Palangre N1
Enrique Dosel S/N Y Alejandro Koy
63 Dewey St. Apt 3B
Mauricio Franco
8715 Meadowcroft Dr. Unit 302
Carrera 8 #106-47
Zenon Tavares,
Av Sol # 302
Av Sol # 302
Antonio Caso 208
Calle Miguel Angel 220 San Borja
Bartolome De Zamora
4933 W. Victor Ct.
30162 Rd 192
7305 Needwood Road
Colonia Alemeda, Tegucigalpa,
Francisco Morazan
Miramar
Houston
Guzman
Pichincha
Visalia
Exeter
Derwood
State
MA
Imbabura
Tungurahua
Zip
'02150
100150
Cajamarca
Ca
Ca
00060
93247
93247
35580
35580
35580
MA
Tx
Tx
La Romana
Honduras, Centro
America
Fl
Tx
Jalisco
Lima
Quito
Ca
Ca
Md
Santo Tomas, San
Salvador
Lima
San Roman
Lima
Ma
Ct
Vicenza
Fl
Fl
'01609
77063
77063
11001
22000
0puno
0puno
33025
77038
49052
0041
Country
United States
Ecuador
Ecuador
Ecuador
Peru
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
El Salvador
El Salvador
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Dominican Republic
Spain
Spain
Spain
Ecuador
United States
Colombia
Dominican Republic
Peru
Peru
Mexico
Peru
Ecuador
93277
93221
20855
33
51
1
01902
06320
36100
33166
33166
Huelva
Ma
21100
02148
Ga
Fl
Pichincha
Ca
Ny
30126
33175
El Salvador
Peru
Peru
Peru
Italy
Republica Dominicana
Espana
Ecuador
Ecuador
93291
10040
00000
Page 69 of 534
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
TelexFree Schedule F-1
Jose Maria Morelos #266 Colonia Centro
Calle 11 Numero 5-38
Manzana M1 Casa 19
2586 W Monache Ln
Km 34 Barrio Millonario
6949 Town Harbour Blvd
Po Box 880713
P.O. Box 880713
City
Parroquia Tumbaco
Waterbury
Houston
Guzman
Ipiales
Espinal
Porterville
El Carmen
Boca Raton
Boca Raton
Boca Raton
Ct
Tx
Jalisco
Narino
Tolima
Ca
Manabi
Fl
Fl
Fl
13543 Carmen De Los Angeles Honores Feijoo
25 De Junio Y 12Va Oeste
Machala
El Oro
13544 Carmen De Lourdes Gomez Castillo
1219 Carmen Del Rosario Ortiz Paredes
9795 Carmen Delia Lopez Soto
Camino De Orellana N32-122 Y Francisco Comte
1710 West Street
Avda. Ecuador #425. Casa 2
Quito
Union City
Valparaiso
Pichincha
Nj
Espejo 21 Y Jose M Lequerica
Juliaca
Lauderhill
Lauderhill
ID
13541
1213
1214
20299
10359
10360
1215
13542
1216
1217
1218
Creditor Name
Carmen Cardenas Torres
Carmen Carphio
Carmen Castellanos Vizcaino
Carmen Castellanos Vizcaino
Carmen Cecilia Moreno Leon
Carmen Cermira Suarez
Carmen Cortez
Carmen Cristina Solorzano Moreira
Carmen D Cintron
Carmen D Cintron
Carmen D Cintron
Street Address
Pasaje Jose Alvarez E4-328 Y Norberto Salazar
344 Scott Rd
State
Zip
170903
06705
77023
49000
93257
00593
33433
33488
33488
15916
15917
21578
10361
13546
23434
1221
Carmen Elena Ancheta Salinas
Carmen Elena Andrade De Salguero
Carmen Elena Diaz Motta
Carmen Elena Gonzalez Cotes
Carmen Elizabeth Venegas Yanez
Carmen Espinal
Carmen Estenia Mendez
Pomasqui Ciudad Bicentenario Eugenio
Jr Azangaro # 1437
4174 Inverrary Dr Apt. 511
4174 Inverrary Dr Apt 511
Residencial La Hacienda Vista Al Mar Poligono G Casa
11-A
Urbanizacion Toluca 2, Avenida B, Numero 215
Psje. Cuzco N 101
Barrio San Joaquin Carrera 88H No. 71 Sur-27
Av. Simon Bolivar Casa S 129-22
Calle Juana Saltitopa
110 Hutton St,
23435
23436
13547
23437
23132
25228
12400
21579
1222
13548
1223
1224
18851
Carmen Estrella
Carmen Evere Cabrera Fermin
Carmen Fabiola Apunte Gancino
Carmen Fermin
Carmen G. Robles
Carmen Garzon
Carmen Gisela Santos
Carmen Gonzaga Pontocannero
Carmen Griselda Garcia
Carmen Guadalupe Molina Molina
Carmen Gutierrez Gomez
Carmen Gutierrez Quintero
Carmen Gutierrez Quintero
Calle 5 Casa #1, Corona Plaza La Barranquita, Sant
Ave. Enrique Hernandez #48,
Santa Rosa De La Argelia
Calle 12 Casa # 12, La Zusa
Po Box 983
569 Mountain Ave
Ave. Enriquillo #10
Calle Las Primaveras No 176
1947 W Baseline Rd #38
Avenida Manabi Y Calle Quito
2211 Winter St.
14610 S. River Dr.
C/ El Greco 6 Bajo B
Santiago
Santiago De Los Caballeros
Pichincha
Santiago
Manati
Revere
Sant Domingo
Independencia
Phoenix
Portoviejo
Kingsburg
Miami
Huelva
Lima
Az
Manabi
Ca
Florida
Espana
93631
33167
21001
Santa Rosa, Barrio Central
Jordan L. Shapiro, Esq.
Bolivar
Malden
Ma
EC-20250
02148
Guamani Conjuntos Terranova Barrio La Venecia
Barrio 6 Joya Guastatoya
Calle B 29
Progreso
Worcester
Worcester
Lima
E. Boston
Hialeah
Pordenone
Carmen Janeth Guzman Cano
Carmen Jobson
Carmen Julia Benites Lopez
Carmen Julia Benites Lopez
Carmen Julia Benites Lopez
Carmen Julia Lopez Paiz
Carmen L. Travieso
Carmen Laterza
Po Box 3265
Avenida Blasco Nunez De Vela 285 Comas
131 Putnam st. Apt 3
2255 W 69Th St #2
Via Damiano Chiesa 28
Ecuador
San Jose Villanueva
San Salvador
Barranca
Bogota
Quito
Santiago
Gaithersburg
Puno
Fl
Florida
51
33319
'33319
La Libertad
Lima
15169
Distrito Capital
Santiago
Maryland
51000
20877
Santiago
51000
51000
S21-101
51000
00674
'02151
10100
Quito
Santiago
MA
x
x
x
UNKNOWN
Ecuador
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
El Salvador
Peru
Colombia
Ecuador
Republica Dominicana
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Republica Dominicana
Republica Dominicana
Ecuador
Republica Dominicana
Puerto Rico
United States
Dominican Republic
Peru
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Ecuador
Guatemala
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
United States
Ecuador
Ma
Ma
01613
01613
MA
Fl
Ee
'02128
33016
33170
Page 70 of 534
Ecuador
Peru
85041
Quito
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Ecuador
Chile
Carmen Diocelina Pinargote Muentes
Carmen Doris Diaz Cayllahua
Carmen E Larco
Carmen E Larco
13550
18138
1226
1227
21580
25229
1228
19790
Mexico
Colombia
Colombia
07087
13545
21577
1220
25227
13549 Carmen Hermelinda Guanga Ordonez
1225 Carmen Hernandez
Country
Ecuador
Huelva
Peru
United States
Italy
TelexFree Schedule F-1
ID
1229
23225
1230
10362
21581
10363
25230
23133
1231
1232
13551
13552
18296
12401
Creditor Name
Carmen Leida Bueno Fernandez
Carmen Leida Bueno Fernandez
Carmen Lilia David De Cano
Carmen Lilia David De Cano
Carmen Luz Cusiquispe Quispitupa
Carmen Luz Romo Romero
Carmen M Coss
Carmen M. Figueroa Andino
Carmen M. Sarmiento Sanchez
Carmen M. Torres Archeval
Carmen Marcisa Alvarado Rosero
Carmen Margarita Rodriguez Jarrin
Carmen Maria Cerrato Aguilar
Carmen Maria Mercedez
Street Address
320 E 176 St Apto. 52B, Bronx
Carretera Duarte #10, Pueblo Viejo
Calle 33A #8A-103 2Do. Piso
Avenida La Parhuas Numero 251
Calle 73B N 45A-15 Sur
1900 Frontage Rd
Calle Vicente Bultron H-37
96 Brookline St
Po Box 5238
Junin 203 Y Pallatanga
Cango Nuevo S/N
Barrio Guacerique, Calle Principal Casa #209
No. 266, Villa Cerro
12402
15918
13553
13554
25231
13555
Carmen Maria Mercedez
Carmen Maria Varela Rodas
Carmen Maricela Hernandez Chavez
Carmen Mariuxi Samaniego Lanchi
Carmen Martinez
Carmen Narcisa Alvarado Rosero
13556
25232
13557
1233
18852
1234
1235
20300
21582
Carmen Narciza Altamirano Chugchilan
Carmen Navarro
Carmen Patricia Herreria Ayala
Carmen Pujol Garcia
Carmen Pujol Garcia
Carmen Ramirez Velazco
Carmen Ramirez Velazco
Carmen Ramirez Velazco
Carmen Rosa Romero Gamarra
Barrio Paquisha
192 Brooks St. Apt. 3
Calle Macas 23-40 Y Riobamba, Azaya
14610 S. River Dr.
Plaza Espana 10
Ma Eugenia Cervantes Ramirez
21583
13558
15919
24645
1236
1237
12403
12404
1238
23438
23439
21584
21585
21586
21587
23440
23441
1239
18297
23442
13559
1240
20301
20302
Carmen Rosa Sanchez Villar
Carmen Rosa Vergara Hidalgo
Carmen Rossana Bazan Velasquez
Carmen Saborido Martagon
Carmen Silva
Carmen Sola Lopez
Carmen Sola Lopez
Carmen Sola Lopez
Carmen T. Ocasio
Carmen Taveras
Carmen Taveras
Carmen Teresa Limascca Araca
Carmen Teresa Limascca Araca
Carmen Teresa Limascca Araca
Carmen Tintaya De Tintaya
Carmen Tulia Castro
Carmen Tulia Castro
Carmen Valencia
Carmen Xiomara Herrera Villatoro
Carmen Zoe Quinones Concepcion
Carmencita Del Rocio Flores Yaguana
Carmenza Velez Corey
Carmina Vacas Picon
Carmina Vacas Picon
Av De Los Precursores 1000 Dpto 401 San Miguel
Calle Jorge Piedra Oe10-360 Y Calle 8 Oe11
Col. Las Margaritas Pje. A Sur Block B Casa 3
33, Avenida Miramar Portal 1 5 B
511 Sw 62 Terrace
8400 Nw 25 St Suite 110 No. (19-00306)
14 Calle Ote Senda Las Margaritas
San Eduardo 302 Y 11 De Agosto
Parroquia Barbones Barrio Buenos Aires
77 Harvard Ave.
Junin 203 Y Pallatanga, Urb. Pasmino
Zarate #72
Jr. Los Narcisos 108
C/Mella Km 20 Bejucalito
85 Olive Street #1
Calle 12 Casa # 8, La Zusa
Calle 12 Casa # 8, La Zusa
Urb Mariano Bustamante J-2
Urbanizacion Mariano Bustamante J-2
Urbanizacion Mariano Bustamante J-2
Cp Poccona
Calle 2 Casa 1 Reparto Peralta
Calle 2 Casa 1 Reparto Peralta
11957 E 165Th St
Guadalupe Cologne 1 St 6
Calle 4Ta Edificio Cano Apt 4C
Carapungo Calle El Vergel
5869 32Nd Street North
Monte Cristo Manzana 38 Lote 1
Penon 637, Col. Manantiales
City
New York
La Vega
Chicago
Cali, Valle Del Cauca
Andahuaylas
Bogota
Cherry Hill
Carolina
Worcester
Carolina
Urb. Pasmino
Loja
Comayaguela
State
Ny
Lv
Il
Zip
10457
41000
60634
76001000
Dc
Nj
517-718-4003
'08034
Ma
Pr
01603
00984
Higuey
23000
No. 40, Boulevard, El Centro,
Frente Al Banco Leon
La Colina
Portoviejo
El Guabo
Hyde Park
Santo Domingo
Higuey
Sta Tecla
Manabi
El Oro
MA
Tsachilas
23000
Quito
E. Boston
Ibarra
Miami
Canaveral De Leon
Cicero
Cicero
Jamay
Independencia
MA
Imbabura
Florida
Espana
Il
Il
Jalisco
Lima
Lima
Quito
San Salvador
Malaga
Margate
El Doral
La Altagracia
La Altagracia
Revere
Santiago
Santiago
Arequipa
Arequipa
Arequipa
Yunguyo
Santiago
Santiago
Norwalk
El Progreso
San Pedro De Macoris
Quito
Saint Petersburg
San Jose Del Cabo
Cuautla
070102
'02136
'02128
33167
21388
60804
60804
C.P. 47901
Lima
Pichincha
0+ 51
EC 170127
Spain
Fl
Fl
Ma
Santiago
Santiago
Aq
Aq
Aq
Yunguyo
Santiago
Santiago
Ca
Yoro
Rd
29640
33068
33122
2300
2300
02151
51000
51000
0
0
0
51
51000
51000
90650
00504
21000
Fl
Bcs
Mor
33714
23430
62746
Page 71 of 534
Country
Rd
Colombia
Peru
Colombia
United States
Puerto Rico
Ecuador
Ecuador
Honduras
Dominican Republic
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Dominican Republic
El Salvador
Ecuador
Ecuador
United States
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
United States
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Huelva
Mexico
Peru
Peru
Ecuador
El Salvador
Spain
Dominican Republic
Dominican Republic
Republica Dominicana
Republica Dominicana
Peru
Peru
Peru
Peru
Republica Dominicana
Republica Dominicana
Honduras
Republica Dominicana
Ecuador
Mexico
Mexico
TelexFree Schedule F-1
Creditor Name
ID
1241 Carmina Veytia
13560
13561
13562
13563
1242
Carmita Del Rocio Flores Mantilla
Carmita Idalina Aray Ibarra
Carmita Noemi Corella Ortiz
Carmita Rosa Vera Jimenez
Carnen A Viera
13564
1243
1244
15920
18298
9459
9460
1245
10364
10365
1246
13565
12405
10366
10367
1247
1248
Carol Andrea Cordero Ordonez
Carol Beck
Carol Beck
Carol Elizabeth Diaz De Cortez
Carol Janeth Arevalo Cagle
Carol Peggy Lema Bustos
Carol Peggy Lema Bustos
Carol Vanesa Fernandez Moreno
Carol Vanesa Fernandez Moreno
Carola Alicia Mendoza Torrado
Carole Julce
Carolina Alexandra Izurieta Mejia
Carolina Altagracia Caba Almonte
Carolina Arias Mejia
Carolina Borda Rodriguez
Carolina Cabral
Carolina Carrera
15921 Carolina Del Carmen Henriquez Ramirez
Street Address
3436 W. 63Rd Place
Calle Liborio Madera Numero 3-09 Y Maldonado
(Esquina)
Alborada 5Ta Etapa Mz. Dn Villa 2
Urbanizacion Los Ceibos
Calle S46, Oe12 F Casa Oe12-161
824 Whalebone Bay Drive
City
Chicago
State
Il
Imbabura
Guayaquil
Ibarra
Quito
Kissimmee
Ibarra
Guayas
Imbabura
Fl
EC-170105
34741
Azuay
Ca
Nv
93727
89119
Calle 46 50-53
Calle 0An 3E 55 Quinta Bosch Cucuta Colombi
67 Estes Street Apt 1
Calles Colon 057 Y Urbina
Villa Francisca 2Da
Carrera 47 55-02 Barrio Belen
Carrera 68H Numero 78-19
1970 Kettle Creek Drive
330 Mendoza Av Nro 4
Cuenca
Fresno
Las Vegas
San Salvador
Tegucigalpa
Tarija
Tarija
West Windsor
Cali
Cucuta
Everett
Santiago De Pillaro
La Vega
Rionegro
Bogota Distrito Capital
St. Cloud
Miami
Colonia El Transito 111 Calle Principal 2 Poligono C
San Salvador
Calle Abelardo J. Andrade Y San Mateo La Ceramica
168 N. Filbert Avenue
Samuel A. Schwartz, Esq.
Calle Ramon Belloso Pasaje La Paz #4
Residencial Villas Del Molino Casa No. 23
Calle Mendez No 863
Calle Mendez No 863
15922 Carolina Del Carmen Henriquez Ramirez
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
x
x
x
UNKNOWN
San Salvador
El Salvador
x
x
x
UNKNOWN
El Salvador
x
x
x
UNKNOWN
El Salvador
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
San Salvador
15924 Carolina Elizabeth Alvarado De Gomez
1249 Carolina Garcia
Residencial Villa Constitucion, Ii Etapa
9856 Jefferson St
San Salvador
Bellflower
Carrera 57 # 188-80 Casa 85 Quintas De San Pedro 5
Urb. Puerto Nuevo
Carrera 25A N. 15 A 31 Tercer Piso
831 N. Garfield Apartment E
Bogota
San Juan
Valle Del Cauca
Alhambra
15925
1252
1253
10370
9796
13566
1254
20303
17499
10371
1255
23443
10372
21368
1256
Carolina Janet Chorro De Huezo
Carolina Jimenez
Carolina Jurodo Ojeda
Carolina Jurodo Ojeda
Carolina Lobo Puccio
Carolina Maribel Ambrossi Garzon
Carolina Mendez Perez
Carolina Mendez Perez
Carolina Montserrat Linan Pedregosa
Carolina Moscoso Villamil
Carolina Rivera Rujana
Carolina Rosario
Carolina Zafra Rios
Caroline Johnston
Caroline Muriel
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
x
x
x
x
x
Colonia Santa Rosa Calle Principal Casa 7
Carolina Garcia Bernal
Carolina Gonzalez Bravo
Carolina Gonzalez Castro
Carolina Hernandez Tellez
Carolina Irigoyen Villavicencio
Country
Ecuador
Ecuador
Ecuador
Ecuador
15923 Carolina Del Carmen Henriquez Ramirez
10368
1250
10369
26235
1251
Zip
60629
Carretera Al Puerto De La Libertad, Cumbres De Palo
Alto
Calle Lumbelas #D-2
Jordan L. Shapiro, Esq.
Malden
Chicago
Avenida 3N #8N 21
Cali, Valle Del Cauca
Vicente Perez Rosales 1370
La Reina
Arizaga 1618 Entre Guayas Y 9 De Mayo
Machala
Bellflower
Ave Del Obrero #27
Ocotlan Jal.
Calle Doctor Barraquer Numero 16 Piso 5 2
Cordoba
Calle 3 A Sur Numero 71 D 47
Bogota
Villa Del Viento, Etapa 3, Casa 17
Calle Duarte 2 Los Arroces Bonao
Bonao
Carrera 20 #22-41 Apartamento 305
Bucaramanga
9 Mullaghmore Park
Greenisland
4310 Appalachian Trail
Kingwood
Nj
N.De.S.
Ma
Tungurahua
La Vega
Antioquia
Fl
Fl
00956
00956
08550
76001000
540003
02149
41000
90706
Pr
00920
Ca
'91801
Zaragoza, La Libertad
Ma
02148
Il
60634
76001000
Santiago
El Oro
Ca
90706
40706
Andalucia
14004
Tx
Page 72 of 534
Colombia
Colombia
Ecuador
Dominican Republic
Colombia
Colombia
34769
33134
Ca
Monsenol N
Santander
El Salvador
Honduras
Bolivia
Bolivia
42000
BT 38 8RG
77345
Colombia
Usa
El Salvador
Colombia
Chile
Ecuador
Mexico
Espana
Colombia
Republica Dominicana
Colombia
N. Ireland
TelexFree Schedule F-1
ID
1257
1258
24936
1259
18237
13567
13568
1260
23444
23445
23446
25233
25234
1261
9537
1262
18139
1263
1264
1265
18207
10373
17500
17501
Creditor Name
Carolyn Bolling
Carolyn Calderon Pizarro
Carolyn Mbelwa
Carrie Dumit
Carrie Dumit
Carrillo Torres Alexis Gustavo
Carvajal Pena Gloria Mercedes
Caryll Elcimar Hernandez Pena
Caryll Elcimar Hernandez Pena
Casilda Santos
Casilda Santos
Cassandra Arteaga
Cassandra Arteaga
Cassandre Valmyr
Cassia Cristovam Da Silva
Cassie Serrano
Castarina Diego Hernandez
Castor Joseph
Castor Joseph
Castor Joseph
Castor Joseph
Catalina Escobar Gomez
Catalina Lechuga Castillo
Catalina Lechuga Castillo
Street Address
603 Bibb Street
Pmb 482
P.O. Box 70649, Dsm
10452 Hammerly Blvd.
10452 Hammerly Blvd.
Jose Luis Mantilla Lote No. 100 Y Galo Almeida
Av. Atahualpa Conjunto Capulies, Casa 63
Bruberki 11-00350 Camilo Hdez
C/3 No.13 Villa Francisca Primera
Arenoso
Cerveceria Vegana
522 South Union ST
522 South Union ST
11003 Kenbrook Dr
Avenida Raul Mourao Guimaraes
25720 Table Meadow Rd.
San Sebastian Coatan
9797
25235
25236
18140
25237
18141
25238
24646
10374
Catalina Maria Castro Madero
Catalina S. Abrego
Catarina Diego Hernandez
Catarina Dionicia Sanchez Felipe
Catarina Dionicia Sanchez Felipe
Catarina Mateo Sebastian
Catarina Mateo Sebastian
Caterina Marti Sierra
Catherin Ochoa Rios
Escandinavia 350, Departamento 603, Las Condes
128 Beacon Street #2
18327 Lost Knife Cir Apt 303
San Jose Pueblo Nuevo Jucup
18327 Lost Knife Cir Apt 303
San Jose Pueblo Nuevo Jucup
18327 Lost Knife Cir Apt 303
C/ Josep Ventura, 57 1 4
Carrera 7F No 42 26
Santiago
Worcester
Montgomery Village
Huehuetenango
Montgomery Village
Huehuetenango
Montgomery Village
Tona
Barranquilla
15926
1266
1267
1268
1269
1270
22855
22856
22857
13569
25239
25240
Catherine Alibeth Duran Chavarria
Catherine Carolina Cedeno Romero
Catherine Carolina Cedeno Romero
Catherine Smith
Catherine Smith
Catherine V Mchale
Catia Jose Freitas Doria
Catia Vanessa Passos Correia
Catia Vanessa Passos Correia
Cazco Barriga Fausto Ramiro
CCH Inc.
CDW Direct
Residencial Altavista Poligono 1 Pasaje 25 Casa #75
7714 Harwood Place
7714 Harwood Place
315 W. Florinda
10965 Furlong Drive
117 34Th Street, Apt #4
Travessa Dos Alecrins No. 14
Estrada Dos Combatentes, N72
Estrada Dos Combatentes, N72
Av. Pano Y Federico Monteros
PO Box 4307
PO Box 75723
13570
1271
21588
1272
10375
Cecibel Cayancela Cortez
Cecilia A. Hurtado Vaca
Cecilia Anali Ulloa Benites
Cecilia Atehortua Ceballos
Cecilia Atehortua Ceballos
Santo Domingo De Los Colorados
11201 Vintage Lane
Calle Astopilco 685 Sector Rio Seco El Porvenir
Tonacatepeque, San Salvador
Springfield
Springfield
Hanford
Hanford
Union City
Funchal
Ponta Do Sol
Ponta Do Sol
Tena
Carol Stream
Chicago
Santo Domingo De Los
Colorados
Charlotte
Trujillo
Miami
Cali
Calle Atacaso Lote Numero 11
Barrio
Ambato
13571 Cecilia Avigail Cruz Logacho
13572 Cecilia Cenaida Lliguin Bastidas
1139 East 105Th St
1139 East 105
11, Delmas 9
Calle 34C Numero 87C 36 Apartamento 201
Calle Pintor Lorenzo Goni N.5
Calle Pintor Lorenzo Goni N.5
Calle 12A #108-30 Casa 1
Calle Panamericana Sur Kilometro 0
La Peninsula
City
Bay Minette
Carolina
State
Al
P.R.
Zip
36507
00984
Houston
Houston
Tx
Tx
Quito
Quito
Fl
Lv
Na
Na
MA
MA
Fl
Minas Gera
Ca
77043
77043
Country
Tanzania
Pichincha
Doral
La Vega
La Vega
La Vega
Lawrence
Lawrence
Riverview
Belo Horizonte
Auburn
Huehuetenango
Brooklyn
Brooklyn
Brooklyn
33122-1530
41000
41000
41000
'01841
'01841
33578
30575--400
95602
Harris
Ecuador
Ecuador
Republica Dominicana
Republica Dominicana
Republica Dominicana
United States
United States
Brasil
Guatemala
Ny
Ny
Ny
Medellin
Jaen
Jaen
11236
11236
11236
6110
23009
23009
7550000
'01603
'20886
MA
Maryland
New Jersey
Maryland
'20886
Maryland
Barcelona
Atlantico
'20886
08551
080006
Va
Va
Ca
Ca
Nj
Madeira
22152
22152
93230
93230
07087
9020-231
9360-531
9360-531
Napo
IL
IL
Sto Dgo Ts
Nc
Lalibertad
Fl
'60197
'60675
230115
28226
00044
33177
76001000
EC 170350
Tungurahua
Page 73 of 534
Haiti
Colombia
Espana
Espana
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Chile
United States
United States
Guatemala
United States
Guatemala
United States
Spain
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
Ecuador
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Portugal
Portugal
Portugal
Ecuador
United States
United States
Ecuador
Peru
TelexFree Schedule F-1
Creditor Name
Cecilia Cerda
Cecilia Cerizola
Cecilia Cerizola
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Street Address
2513 West Street Apt 1
Blandengues 1863/301
Blandengues 1863/301
City
Union City
Montevideo
Montevideo
State
Nj
Uruguay
Uruguay
Zip
07087
'11800
'11800
Country
23447 Cecilia Collado Espinal
13573 Cecilia Del Pilar Aguilar Pilataxi
Calle 11 Esquina 4C, Edificio # 18 Apartamento 2C
Juan Carlos Holguin Aguilar
Santiago
Duran
Santiago
Guayas
51000
92413
Republica Dominicana
Ecuador
x
x
x
x
x
x
UNKNOWN
UNKNOWN
13574
1274
1275
10376
Cecilia Elizabeth Monar Garzon
Cecilia G. Rodrigues
Cecilia Garcia Gonzalez
Cecilia Garcia Gonzalez
Av. Capitan Geovanni Calles Y Calle Miami N1028
3 River Pl Apt. A 180L
Quito
Lowell
Chula Vista
Villa De Alvarez
Pichincha
Ma
Ca
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
15927
21589
1276
21590
15928
15929
1277
1278
13575
22858
1279
1280
20304
1281
9798
1282
1283
Cecilia Guadalupe Castro Pleitez
Cecilia Huaman Alfaro
Cecilia L. Cleary
Cecilia Lipa Sullca
Cecilia Marisol Romero Garcia
Cecilia Morena Moreno Osorio
Cecilia Moreno
Cecilia Ordonez
Cecilia Ordonez
Cecilia Paulo
Cecilia Pedroza Hernandez
Cecilia Rizo Ramos
Cecilia Rizo Ramos
Cecilia Santos
Cecilia Vargas Contreras
Cecilia Vasquez Severino
Cecilia Vega
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
19914
1284
1285
1286
25241
Cecilia Yamanoja
Cecilia Yvonne Rosas Ordonez
Cecilio Barrera Santiago
Cecilio Barrera Santiago
Cecilio Morales
Saitama Ken, Kodama Gun
54 Outwater Ln Apt 1
Robert J. Bonsignore, Esq.
2115 Winwood St., Apt 205
151 Shurtleff St., #3
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
20305
12406
13576
13577
13578
13579
13580
13581
1287
1288
1289
Cecilio Morosini Sandoval
Cecilio Ortiz
Cedeno Mendoza Edison Roberto
Cedeno Mendoza Edison Roberto
Cedeno Mendoza Edison Roberto
Cedeno Zambrano Valeria Isabel
Cedeno Zambrano Valeria Isabel
Cedeno Zambrano Valeria Isabel
Ceferino Antonio Fernandez
Ceferino Antonio Fernandez
Cehia Moraudi
Calle Ocho Numero 7, Colonia Atlanta
Calle 16 De Agosto, No. 18
Ciudadela Libertad #2
Mexico
Dominican Republic
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
18299
23448
1290
18300
18301
18302
Ceidy Celeste Castaneda Carbajal
Celedonia Hernandez
Celene Carrillo
Celenia Libet Garcia Cerrato
Celeo Josue Lobo Martinez
Celeo Lobo Flores
Honduras
Republica Dominicana
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
UNKNOWN
ID
1273
26188
26189
1291 Celeste Aida Oseguera Lopez
Condor No. 477 Col. Lomas Del Centenario
10A Avenida Norte Y 15 Calle Poniente B Poligono N
#17
Av. Santa Cruz S/N
1165 98Th Street #503
Calle 2 Mz F Lote 5
Colonia Escalon Calle Nueva #2 Casa #3
Residencial Guadalupe Norte
25 Parker Cir
54 Outwater Ln Apt 1
Jose Vinueza 10265
Av. Dos Combatentes N23 3 Esq
15911 Sonoma Park Dr.
Madero #239
2702 E Holland Ave
Piloto Samuel Ulloa 875
41 River Terrace Apt 2403
2171 Highland Rd Apt 110
Ciudadela Libertad #2
Ciudadela Libertad #2
Ciudadela Libertad #2
830 Saint John St Apt 2
917 Whittier Dr
2421 Pasadena Way
Residencial Altos Del Trapiche Etapa 5, Bloque M,
Lote 35
Calle Ponce Casa 10
617 W. Elm St.
Colonia Flor Del Campo Zona 1
Hato De Enmedio, Sector 4, Bloque 54
Hato De Enmedio, Sector 4, Bloque 54
Col. Centro America Oeste, Zona 1, Bloque Ii
La Libertad
Andahuaylas
Bay Harbor Islands
San Roman
San Salvador
San Salvador
Salem
Garfield
La Morita Tumbaco
Alcobaca
Houston
La Puente
Jamay
Fresno
Castro
New York
Dallas
01852
91910
C.P. 28984
Colombia
El Salvador
Peru
Apurimac
Fl
Puno
33154
Nh
Nj
Pichincha
Leiria
Tx
Ca
Jalisco
Ca
X
Ny
Tx
03079
07026
EC170162
2460-039
77049
91746
47901
93726
5700000
10282-1122
75228
Kamisato Machi, Ooaza
Garfield
Medford
Las Vegas
Chelsea
Cuautitlan Izcalli, Estado De
Mexico
Hermanas Mirabal
Portoviejo
Portoviejo
Portoviejo
Portoviejo
Portoviejo
Portoviejo
Allentown
Allentown
Weston
Shichihongi 3599-46
Nj
Ma
Nv
MA
07026
02155
89108
'02150
Manabi
Manabi
Manabi
Manabi
Manabi
Manabi
Pa
Pa
Fl
18103
18103
33327
Tegucigalpa
Santiago
Oxnard
Tegucigalpa
Tegucigalpa
Tegucigalpa
Casa N.4527 Atras De La Iglesa
Los Morrmones
M.D.C.
Tamboril
Ca
51000
93033
Peru
El Salvador
El Salvador
Ecuador
Portugal
Mexico
Chile
Japan
54740
34000
Page 74 of 534
Uruguay
Uruguay
United States
Honduras
Honduras
Honduras
TelexFree Schedule F-1
ID
1292
20306
21591
25242
1293
Creditor Name
Celeste Bernard
Celeste Mendoza Nandayapa
Celestina Vargas Aparco
Celestino Urrutia
Celia Beatriz Reales
10377 Celia Garcia Vda De Romero
10378
21592
1294
1295
22859
20307
1296
Celia Garcia Vda De Romero
Celia Orihuela Rojas
Celia Rodriguez Roldan
Celia Santos
Celia Sofia Martins Camenhas
Celia Torres Rodriguez
Celina Castro
1297 Celina Estela Palomo Mena
15930
25243
15931
21593
20308
1298
1299
1300
18303
1301
1302
20309
15932
1303
1304
19728
1305
1306
23449
23450
1307
1308
1309
20310
15933
20311
20312
13582
25244
21594
21595
12407
Celina Janeth Bonilla
Celina M. Villanueva
Celina Mixco Palomo
Celina Zenia Garcia Inga
Celinda Garcia Lampon
Celio Dasilva
Celio Dasilva
Celio Vicente, Jr
Celis Donaldo Bonilla Sorto
Celmira Silva
Celsa Hernandez Linares
Celsa Hernandez Linares
Celso Enrique Pleites
Celvin Gramajo
Cely Ribeiro
Ceravolo Iair Carlo Junior
Ceri Mauerman
Cervando Cervantes
Cerveceria Vegana
Cerveceria Vegana
Cesar A De Leon
Cesar A Pinzon
Cesar A Pinzon
Cesar Abdias Lara Diaz
Cesar Alberto Menendez Payes
Cesar Alejandro Cantu Antillon
Cesar Alejandro Garcia Venegas
Cesar Alfredo Ordonez Nagua
Cesar Alicea
Cesar Americo Paredes Sanchez
Cesar Americo Sanchez Paredes
Cesar Aquino Rivas
18142
1310
23233
1311
10379
Cesar Arnulfo Guzman
Cesar Arroyo
Cesar Augusto Aquino Lambertus
Cesar Augusto Bernal Galindo
Cesar Augusto Bernal Galindo
City
Tamarac
Moroleon
Andahuaylas
Chelsea
Herndon
State
Fl
Guanajuato
Apurimac
MA
Va
Zip
33321
38800
Calle 44C No. 45-28 Torre 7 Apto 203 4 Etapa Rafae
Bogota
Cundinamar
0
Colombia
x
x
x
UNKNOWN
Calle 44C No. 45-28 Torre 7 Apto 203 4 Etapa Rafae
Av. Sol Naciente S/N
C Caballero Amadis De Gaula 8
13104 Emerald Coast Dr. #108
Rua Sidonio Serodio
Arellano 126
68 Varnum Street
Bogota
Andahuaylas
Sevilla
Orlando
Canico
Aguascalientes
Lowell
San Salvador, El Salvador, Centro
America
Cundinamar
Apurimac
Sevilla
Fl
0
Colombia
Peru
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Col. Layco 27, Av. Norte #1325
Comunidad Corazon De Maria 1, Pasaje 4 Block 9
Casa 5
97 Cushman Ave
Col. Layco
Jiron Bolognesi 959
Floricultura 279-2
Ronald P. Passatempo
31 Pleasant St. #2
54 Yeamans St
William Hall Neighborhood 2
25 Harrison Blvd
San Salvador
Revere
San Salvador
Jauja
Col. 20 De Noviembre
Lynnfield
Everett
Revere
El Progreso
West Harrison
Oxnard
Jalisco
La Libertad
Waltham
Boston
Settimo Torinese
Orlando
Visalia
La Vega
La Vega
San Luis
Houston
Houston
Aguascalientes
San Salvador
Aguascalientes
Distrito Federal
El Guabo
Chelsea
Chimbote
Chimbote
San Pedro De Macoris, R.D.
Carlos Fuentes #662
Residencial Valle Lourdes
12 Oks St
51 Shirley St.
Via Cesare Pavese 43
4100 Waterfront Pkwy
2405 N. Summer Ct.
Av. Jose Marti, El Hatico
Av. Jose Marti, El Hatico
345 Rio Sonora St
3135 Zephyr Glen Way
3135 Zephyr Glen Way
Mariano Arista 212
Colonia Regalado 2Do
Av. Heroe De Nacozari Sur 1002
Cacahuatales 54 Edificio B Departamento 201
Ciudadela Juana Mora Callejon H8 Y La E
45 Bloomingdale St., Apt. 1
Avenida Guillermo Moore Manzana S Lote 12
Avenida Guillermo Moore Manzana S Lote 12
Calle 1Ra Residencial Naime #20
3Ra. Calle 8-102 Zona 3 Chimaltenango, Guatemala,
C.A.
Chimaltenango
2494 South 10Th Street
Fresno
C/ Mauricio Baez 238 A
San Pedro De Macoris
Miami
Carrera 37 #12A-80 Piso 3
Cali
Ags.
Ma
'02150
571-224-8425
41807
32824
9125-114
20059
01850
MA
'02151
Junin
12741
15300
01940
02149
02151
00504
10604
93036
Ma
Ma
Ma
Yoro
New York
Ca
Country
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Street Address
8077 Nw 71St Court
Av Puebla 785 Col Progreso
Calle 2 Cruz Pata (Wawawasi)
829 Broadway
13796 Merrybrook Ct. Apt. 302
Mexico
Peru
United States
Portugal
Mexico
El Salvador
United States
El Salvador
Peru
Mexico
Honduras
Mexico
El Salvador
Ma
Ma
To
Fl
Ca
Na
Sn
Az
Texas
Texas
Ags
02453
02119
10036
32806
93291
41000
41000
85349
77084
77084
20263
Ags
20260
El Oro
MA
Ancash
Ancash
070102
'02150
02800
02800
Ch
Ca
00401
93725
Fl
33180
57-315-5502576
Italia
Republica Dominicana
Republica Dominicana
Mexico
El Salvador
Mexico
Mexico
Ecuador
United States
Peru
Peru
Dominican Republic
Guatemala
Rep. Dom.
Page 75 of 534
Colombia
TelexFree Schedule F-1
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
Creditor Name
ID
10380 Cesar Augusto Cardona Castano
Street Address
Cra 52 49 50
City
Guarne
State
Antioquia
Zip
Country
Colombia
17502 Cesar Augusto Caucayo Marin
Calle Savila 10 Urbanizacion Playa Blanca Puerto D
Calle Savila 10 Urbanizacion Playa Blanca Puerto Del
Rosario
Calle Savila 10 Urbanizacion Playa Blanca
Cesar Diaz
Cesar Diaz
Manzana 18 Casa 4 Villacafe Segunda Etapa
Calle 8 Nro 17-57
Cdla La Arcadia S43C Oe2-11 Edf Jumbo
Carrera 52 Calle 9 B Sur Interior 201
Calle Espana Y Av. America Diagonal Colegio Maria
De La Merced
Calle Espana Y Avenida Del Ejercito
Avenida Benito Solari 1798
Av Cesar Vallejo S N
Comunidad Ccacce
Calle 5 Villa Noa, Edificio Universitario I,
Calle 5 Villa Noa, Edificio Universitario I,
Calle 5 Edf Universitario 1 Apt 3B
Fuerteventura
Las Palmas
35600
Espana
x
x
x
UNKNOWN
Fuerteventura
Fuerteventura
Antiguo Cuscatlan
Antigo Cuscatlan
Tolima
La Ceja
Quito
Medellin
Las Palmas
Las Palmas
Lb
Lb
35600
35600
00503
00503
Espana
Spain
El Salvador
El Salvador
Colombia
Colombia
Ecuador
Colobia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Portoviejo
Portoviejo
Ciudad De Salto
Uripa
Andahuaylas, Apurimac
Santiago
Santiago
Santiago
Santiago
Katy
Jamay
Chelsea
New York
Barranca
Manabi
Manabi
Ecuador
Ecuador
Uruguay
Peru
Peru
Republica Dominicana
Republica Dominicana
Republica Dominicana
Republica Dominicana
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
Ecuador
Peru
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Venezuela
Uruguay
Espana
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
UNKNOWN
UNKNOWN
17503
24647
15934
15935
10381
10382
13583
10044
Cesar Augusto Caucayo Marin
Cesar Augusto Caucayo Marin
Cesar Augusto Diaz Galan
Cesar Augusto Diaz Galan
Cesar Augusto Diaz Hoyos
Cesar Augusto Isaza Gutierrez
Cesar Augusto Parrales Macias
Cesar Augusto Rios Parra
13584
13585
26190
21596
21597
23451
23452
23453
23454
1312
20313
25245
1313
21598
Cesar Augusto Sornoza Alcivar
Cesar Augusto Sornoza Zambrano
Cesar Augusto Suarez Lozano
Cesar Augusto Tello Coronado
Cesar Ayquipa Romero
Cesar Bueno
Cesar Bueno
Cesar Bueno
Cesar Bueno
Cesar Cardenas Gonzalez
Cesar Cardenas Gonzalez
Cesar Castillo
Cesar Chavez
Cesar David Cristobal Rodriguez
15936
13586
21599
13587
1314
Cesar Edmundo Osorio Rodas
Cesar Eduardo Sanchez Haro
Cesar Eduardo Toyama Morante
Cesar Efren Figueroa Rios
Cesar Espana
26349
26191
17504
1315
13588
13589
9580
26192
13590
13591
13592
13593
13594
10383
10384
1316
21419
13595
15937
Cesar Espana
Cesar Fagundez
Cesar Francisco Gutierrez Paredes
Cesar Gomez Diaz
Cesar Gualberto Borja Barragan
Cesar Guillermo Aigaje Aigaje
Cesar Gustavo Floriano Sr
Cesar Gustavo Irisarri
Cesar Gustavo Paredes
Cesar Gustavo Paredes
Cesar Gustavo Paredes
Cesar Gustavo Paredes
Cesar Gustavo Paredes
Cesar Iler Sanchez
Cesar Iler Sanchez
Cesar Julian Ortigoza Benitez
Cesar Julian Ortigoza Benitez
Cesar Leonardo Mendoza Arteaga
Cesar Leonardo Noyola Acevedo
21600 Cesar Manuel Arce Villar
1317 Cesar Nin
Hidalgo #97-1
280 Broadway St.
550 W 125Th St 16K
Urbanizacion San Mateo Mz. L, Lote 21
Parque Residencial San Mateo Av. Las Amapolas Pol
2 Casa 7-A
Calle Cardenal De La Torre Pasaje J, Oe5-169
Pasaje Elena Fray De Pastor B-6
Barrio San Pedro
Antioquia
Antioquia
San Salvador
Quito
Chorrillos
La Mana
Irvine
Urbanizacion Urdaneta 2Da Avenida El Parque,
Bloque 16D Piso 3
Benito Nardone 649 Bis
Fernando Diaz De Mendoza 35 2A
5022 Savannah River Way
Jose Miguel Carrion N70-330 Y Diego Vaca
Oyacachi
Av. Sao Jose Dos Campos, 3053
Felipe Argento 1318 Casi Larranaga
Calle Francisco Sanchez 7923 Y Francisco Ruiz
Calle Francisco Sanchez 7923 Y Francisco Ruiz
Calle Francisco Sanchez 7923 Y Francisco Ruiz
Calle Francisco Sanchez 7923 Y Francisco Ruiz
Calle Francisco Sanchez 7923 Y Francisco Ruiz
Carrera 46 A # 72 C 53 Sur
Carrera 46 A # 72 C 53 Sur
Km 9 Monday
Avenida Monday Kilometro 9
Calle Espana Y Avenida Del Ejercito
Col. Sta Lucia Pje. S #51, Ilopango
Libertador
Rivera
Madrid
Orlando
Quito
El Chaco
Campinas
Paysandu
Quito
Quito
Quito
Quito
Quito
Bogota
Bogota
Presidente Franco
Ciudad Presidente Franco
Portoviejo
San Salvador
Av De Los Precursores 1000 Dpto 401 San Miguel
9567 Nw 2Nd Pl
Lima
Coral Springs
0
Apurimac
00083
Santiago
Santiago
51000
51000
Tx
Jalisco
MA
Ny
Lima
77449
47900
'02150
10027
15169
Pichincha
Lima
Cotopaxi
Ca
EC-170622
Lima 09
Caracas
Rivera
'1030
'40000
28019
32839
Fl
Pichincha
Napo
Sao Paulo
Pichincha
Pichincha
Pichincha
Pichincha
Pichincha
Alto Paran
Altoparana
Manabi
Lima
Florida
Page 76 of 534
Mexico
United States
Peru
92620
150453
13040--735
0
0
0
0
0
111931
111931
07000
07000
0+ 51
33071
Ecuador
Ecuador
Brazil
Uruguay
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Colombia
Colombia
Paraguay
Ecuador
El Salvador
Peru
TelexFree Schedule F-1
ID
20314
13596
1318
20315
15938
1319
24648
13597
19987
1320
10385
Creditor Name
Cesar Nunez Soto
Cesar Omar Franco Castillo
Cesar Omar Mauas Varela
Cesar Omar Mauas Varela
Cesar Omar Merino Melgar
Cesar Orlando Paez Gomez
Cesar Oswaldo Gutierrez Rodriguez
Cesar Petiso Panchi Sinchiguano
Cesar Puello
Cesar Ramiro Aigaje Pinango
Cesar Ricardo Burbano Bravo
Street Address
U.H. Fovissste Lazaro Cardenas Edificio 9
Calle De Los Clavelos Oe2-32 Y Calle Caran
23455
25246
10386
23456
21601
1321
23262
23457
24649
1322
1323
15939
25247
26236
25248
1324
1325
1326
1327
1328
1329
1330
18888
18889
18800
18801
18802
18803
18804
1331
18805
1332
1333
24477
1334
18806
1335
12408
12409
24878
24895
24920
1336
1337
Cesar Rodriguez
Cesar Rubio
Cesar Sanchez
Cesar Santana Abreu
Cesar Ubaldo Meza
Cesareo Flores
Cesareo Lozada
Cesareo Lozada
Cesareo Martin Cordero
Cesarina Silfa
Cesia Abigail Murcia
Cesia Abigail Murcia
Cesilia I.Benavides Varela
Cesilia Zhicay
Cezar Carvalho Simonine
Cgk Global, Inc
Cha Fong Xiong
Cha Thor
Cha Toua Xiong
Cha Yang
Chai Lor
Chai Xiong
Champaben Maganlal Patel
Champaben Maganlal Patel
Chan Ching Ki, Vicky
Chan Kim Hung
Chan Kim Pan
Chan Mei Sim
Chan Po Ming
Chan Quang On
Chan Tsang Shing
Chan Vang
Chan Vue
Chan Wei-Chun
Chan Yotsavath
Chan Yuk Ha
Chanbora Sok
Chanel Almonte
Chanel Morfa Hernandez
Chang Chia Chi
Chang Hsiu-Mei
Chang Hui Wen
Chang Lor
Changlee Vang
Calle Francisco Ortega Edificio Platinun Apartamen
74 Cottage St.
Carrera 46 A # 72C 53 Sur
Calle Principal Edificio 15
Villa San Luis Mz.C - Lt 13
134 W Dollie St
Calle Interior G, Residencial Flamenco
Calle Interior G, Residencial Flamenco
Avda Sabadell, 59 3 1
17 Pearl Ave
Avenida Patria 2124
Blvd. Constitucion
Calle 4 1-45 Urbanizacion Heliopolis
Calle Fernando Diaz De Mendoza
Terminal Terrestre Local 22 A
C/ Duarte No.17 Sect. Centro Ciudad
Rocafuert Y Junin
Calle 50 Norte No. 5A-05 Apto 1
Colonia Santa Rita 1 Calle Principal
54 Summer St.
105 Salem St
61 Nichols Street, #3
5307 Humboldt Dr.
2138 Oneil Way
730 San Pedro St
201 E 12Th St
8965 W. Grantosa Dr
5387 Hawthorne Lane
8153 Laguna Brook Way
35/822, Meghani Nagar
35/822, Meghani Nagar
Rm 514 Wang Shun House
Flat G, 13/ F
Flat G, 13/F
Rm 2606, Yung Shek Hse
Flat 17, 10/F Ching Shing Court
8612 Territorial Way
Room 810, 8/F
10 Casey Ct
2158 Mitchell Ave
No. 12 Vista Place, Randpark Ext. 5
2495 S Lind Ave
Flat G, 23/F, Koon Wo Industrial Building
2609 Riverbend Dr
Las Lagunas
Calle Los Caimanes No. 8, Miramar
6F No. 2 Sec. 2 Nanking E Rd
5F., No. 8-1 Aly, 14 Ln 303, Sec. 3, Nanjing Z Rd.
8F -3, No. 121, Wentian Rd.
8270 Moorhaven Way
168 Creekside Circle
City
Aguascalientes
Quito
Katy
Zapopan
San Salvador
Cucuta, Norte De Santander
Madrid
Latacunga
La Romana
State
Cotopaxi
Lr
Popayan
Cauca
Sanfrancisco De Macoris
Chelsea
Bogota
Santiago
Lima
Oxnard
Santiago
Santiago
Polinya
Lawrence
Costa Mesa
San Salvador
Revere
Malden
Everett
Buena Park
Sacramento
Fairfield
Storm Lake
Milwaukee
Hickory
Elk Grove
Ahmedabad
Ahmedabad
Kowloon
Sham Tseng
Sham Tseng
Shek Yam Est.
Tsing Yi
Elk Grove
Tseung Kwan O
Sacramento
St. Paul
Randburg, Johannesburg
Fresno
Kwai Chung
Modesto
Moca
Santo Domingo
Taipei City 104
Taipei City
Kaohsiung City
Sacramento
Sacramento
Duarte
MA
Pichinch
Tx
Jalisco
Colombia
Zip
20257
EC-170201
77449
45178
54/00
28019
22000
Country
Mexico
Ecuador
Mexico
El Salvador
Spain
Ecuador
La Romana
Colombia
Santiago
Lima
Ca
Santiago
Santiago
Barcelona
Ma
Ca
51000
'02150
111931
51000
1
93033
51000
51000
08213
01841
92627
MA
Ma
MA
Ca
Ca
Ca
Ia
Wi
Nc
Ca
Gujrat
Gujrat
'02151
'02148
'02149
90621
95822
94533
50588
53225
28602
95758
380016
380016
Kwai Chung, Nj
Ca
95624
Ca
Mn
95838
55119
2194
93725
Republica Dominicana
United States
Colombia
Republica Dominicana
Peru
Republica Dominica
Republica Dominicana
Spain
El Salvador
United States
Usa
United States
India
India
Hong Kong
Hong Kong
Hong Kong
Hong Kong
Hong Kong
Hong Kong
Ca
N.T.
Ca
Espaillat
Ca
Ca
Page 77 of 534
South Africa
Hong Kong
95351
56000
11103
10550
813
95828
95823
Dominican Republic
Dominican Republic
Taiwan
Taiwan (R.O.C)
Taiwan (R.O.C.)
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F-1
ID
24501
24502
1338
1339
1340
1341
1342
1343
1344
1345
1346
24879
21602
24478
1347
1348
1349
1350
1351
21379
1352
24876
1353
1354
12410
1355
1356
1357
23458
23459
1358
23134
1359
1360
Creditor Name
Changsoo, Kim
Chanje Park
Channon Lee
Chanra Chou
Chanra Chou
Chantal M. Pierre
Chao Her
Chao Lee
Chao Lee
Chao Yang
Chao Yang
Chao, Chien-Ti
Charito Lluliana Zamora Ruiz
Charl Scholtz
Charlene Ericson
Charlene Rodriguez
Charlene Shiue
Charles Fettig
Charles Herr
Charles Jacob
Charles Lanier
Charles Mugga
Charles Ofosu
Charles P. Lagaisse
Charles Ronald Rodriguez
Charley Oh
Charlie Neng Vang
Charlie Vang
Charlies Hernandez
Charlies Hernandez
Charlotte Muyanga
Chary L. Santiago Gambaro
Chassidy Reese
Chassidy Reese
18304
18807
1361
1362
1363
1364
1365
1366
1367
1368
1369
1370
1371
18305
26237
26238
26239
26240
26241
26242
26243
Chaterine Marie Zeron Carbajal
Chau Mei Sim
Chay Cha
Chayen Lor
Chd Brinkenhoff
Che Nash
Che Nash
Chee Her
Chee Lee
Chee Vang
Chee Yang
Cheenou Vang
Chelsea Collaborative
Chelsea Collaborative
Chelsea Collaborative
Chelsea Collaborative
Chelsea Collaborative
Chelsea Collaborative
Chelsea Collaborative
Chelsea Collaborative
Chelsea Collaborative
Street Address
B02-Ho, 4-1 Indeogwon-Ro
3F, Songwon Bd. 177
7100 Cardenas Way
165 Walker Street 1 Fl.
Samuel A. Schwartz, Esq.
234 Beacon Harbour Loop
367 Ivy Ave
15325 E 99Th Ave
1722 Northport Dr #5
4181 Cuny Ave.
1241 Two Mile Avenue
No. 27-68, Ln 1127, Sec. 3, Jhangnan Rd
Carretera San Fernando S/N
Po Box 6718
8412 Crystal Creek Dr
1730 Spicebush Ct
3342 Hawkwood Road
660 W. Patriot Blvd.
38 Belize Ct
Nwaniba Road
150 Scott Hills Road
Smedgatan 6
6 Henry Terrace Street #1
26651 Geary St.
Manzana 21, Edificio B, Apto 101
722 S. Oxford Ave. #301
5850 Rightwood Way
9125 Caywood Dr
Ave Metropolitana Esquina 7
Ave Metropolitana Esquina 7
3027 Golden Rock Dr
Edif. A Apto #512
Samuel A. Schwartz, Esq.
14935 S. Richmond Ave. Apt. 1522
Avenida Tiburcio Carias Andino, 10 Y 11 Calle Casa
No 1301, Esquina Opuesta
Rm 2606, Yung Shek Hse
7564 Chateau Ct.
8270 Moorhaven Way
227 Ivy Ln
14401 S. Military Trail #C103
Samuel A. Schwartz, Esq.
8028 Levering Way
1968 N. Gateway Blvd. Suite 101
26 Barbados Ct
5946 E. Fedora Ave
15 Driad Ct
318 Broadway
318 Broadway
318 Broadway Chelsea Ma 02150
318 Broadway
318 Broadway
318 Broadway
318 Broadway
318 Broadway
318 Broadway
City
Anyang-Si
Suwon-Si
Sacramento
Lowell
Las Vegas
Bradenton
Stockton
Commerce City
Madison
Sacramento
Wisconsin Rapids
Nantou City, Nantou County
San Martin
Dunswart
West Jordan
Orlando
Diamond Bar
Reno
Merced
Akwa Ibom State
Jones Borough
Lessebo
Worcester
Sun City
Santo Domingo
Los Angeles
Sacramento
Stockton
Santiago
Santiago
Orlando
Carolina
Las Vegas
Houston
Cooperativa Elga, Colonia
Alameda
Kwai Chung, N.T.
Sacramento
Sacramento
Saratoga Springs
Delray Beach
Las Vegas
Sacramento
Fresno
Merced
Fresno
Sacramento
Chelsea
El Progreso
Chelsea
Chelsea
Chelsea
Chelsea
Chelsea
Chelsea
Chelsea
State
Gyunggi-Do
Gyeonggi-D
Ca
Ma
Nv
Fl
Ca
Co
Wi
Ca
Wi
Ut
Fl
Ca
Nv
Ca
Zip
431-846
442-816
95828
01854
89119
34210
95206
80022
53704
95823
54494
54069
1508
84081
32828
91765
89511
95341
Country
South Korea
South Korea
Taiwan
Peru
South Africa
Nigeria
Tn
Ma
Ca
Ca
Ca
Ca
Santiago
Santiago
Fl
37659
36050
01607
92585
11201
90005
95823
95210
51000
51000
32818
Sweden
Dominican Republic
Republica Dominicana
Republica Dominicana
Puerto Rico
Nv
Tx
Tegucigalpa,
Francisco Morazan
89119
77082
Ca
Ca
Ut
Fl
Nv
Ca
Ca
Ca
Ca
Ca
Ma
Yoro
Ma
Ma
Ma
Ma
Ma
Ma
Ma
95828
95828
84045
33484
89119
95823
93727
95341
93727
95823
02150
02150
'02150
'02150
'02150
'02150
'02150
'02150
'02150
Page 78 of 534
Honduras
Hong Kong
Honduras
Usa
Usa
Usa
Usa
Usa
Usa
Usa
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F-1
ID
26244
26245
26246
26247
26248
26249
26250
26251
1372
24921
18808
24896
Creditor Name
Chelsea Collaborative
Chelsea Collaborative
Chelsea Collaborative
Chelsea Collaborative
Chelsea Collaborative
Chelsea Collaborative
Chelsea Collaborative
Chelsea Collaborative
Chelsea, Collaborative
Chen Jui Chen
Chen Kim Man
Chen Shu I
Street Address
318 Broadway
318 Broadway
318 Broadway
318 Broadway
318 Broadway
318 Broadway
318 Broadway
318 Broadway
318 Broadway, Chelsea Ma 02150
7F, No. 277, Meishuguan Rd.
Flat G, 13/F
No. 145, Cingyun Rd., Tucheng Dist.
City
Chelsea
Chelsea
Chelsea
Chelsea
Chelsea
Chelsea
Chelsea
El Progreso
Chelsea
Kaohsiung City
Sham Tseng
New Taipei City
State
Ma
Ma
Ma
Ma
Ma
Ma
Ma
Yoro
Ma
1373
23223
24479
1374
18809
1375
1376
1377
1378
1379
1380
1381
1382
1383
1384
1385
1386
1387
1388
1389
Chen, I-Chen
Chen, Yi-Jyun
Cheng - Han Huang
Cheng Chang
Cheng Lok Shun
Cheng Lor
Cheng Lor
Cheng S. Her
Cheng Vang
Cheng Vang
Cheng Vang
Cheng Vang
Cheng Vang
Cheng Vang
Cheng Vang
Cher Moua
Cher Yang
Cher Yao Yang
Cheraldin Perez
Cheramie Rayl
5F, No 28, Ln 929, Zhongzheng Rd
8F-1 No. 259, Sec. 1, Fuxing S. Rd.
No. 12 Vista Place, Randpark Ext. 5
6415 East Dayton Ave
Flat G, 23/F, Koon Wo Industrial Building
Samuel A. Schwartz, Esq.
1444 E. Cherry Street
530 N 61St Street
8862 Dakota Ave
425 N. Park St.
4582 E Harvey Ave, Suite 110
1436 Artese Ln
2103 Cody Court
9028 Lansdowne Dr
Xinzhuang Dist. New Taipei City
Taipei City
Randburg, Johannesburg
Fresno
Kwai Chung
Las Vegas
Wausau
Kansas City
Garden Grove
Visalia
Fresno
Stockton
Stockton
Stockton
Stockton
Fresno
Fresno
Sanger
Lawrence
Visalia
242, Taiwan (Roc)
Ca
N.T.
Nv
Wi
Ks
Ca
Ca
Ca
Ca
Ca
Ca
Ca
Ca
Ca
Ca
Ma
Ca
Addis Ababa
1390 Cherish Obidi
18005 Cherish Obidi
18006
12411
1391
1392
9626
9627
9628
9629
9630
18810
1393
Cherish Obidi
Cheryl Melendez
Chet Chun
Cheu Vue
Chhun Chamroeun
Chhun Chamroeun
Chhun Chamroeun
Chhun Chamroeun
Chhun Chamroeun
Chi Kin Paul Chew
Chia Moua Lee
1394 Chiamakapraise
1395
1396
24897
21380
Chiamakapraise
Chianeng Chang
Chiang Hsin Pei
Chibuike Dike
4616 E. Fountain Way
1968 N Gateway Blvd Ste 101
1421 Claremont Ave
203 Willow Street
2342 W Packwood Drive
Embassy Of Nigeria, P O Box 1019, Addis Ababa,
Ethiopia
Embassy Of Nigeria, O O Box 1019, Addis Ababa, Eth
Embassy Of Nigeria, O O Box 1019, Addis Ababa,
Ethiopia
Barrio Militar
1236 South Ave.
4230 E. Carlisle Ave
#577,Prekpreahsdach, Battambang
#577,Prekpreahsdach, Battambang
87E0, Street 172
87Eo, Street 172
#87E0, Street 172, Cheychumnah, Daunpenh
Flat F, 15/F, Block 8
3401 Kill Deer Lane
Embassy Of Nigeria P O Bos 1019 Addis Ababa, Ethio
Embassy Of Nigeria P O Bos 1019 Addis Ababa,
Ethiopia
5319 67Th Ave North
Rm. 305, No 78 Defang S. Rd.
122 Market Road
Zip
'02150
'02150
'02150
'02150
'02150
'02150
'02150
'02150
02150
804
23653
Country
Usa
Usa
Usa
Usa
Usa
Usa
Usa
Usa
Taiwan (R.O.C.)
Hong Kong
Taiwan (R.O.C)
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
89119
54401
66102
92844
93291
93702
95206
95209
95210
95210
93726
93727
93657
01841
93277
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Addis Abab
00251
x
x
x
UNKNOWN
Addis Ababa
Addis Abab
00251
Ethiopia
x
x
x
UNKNOWN
Addis Ababa
Samana
Modesto
Spokane
Battambang
Battambang
Phnom Penh
Phnom Penh
Phnom Penh
Metro Harbour View
Wausau
Addis Abab
Samana
Ca
Wa
Battambang
Battambang
Phnom Penh
Phnom Penh
Phnom Penh
Tai Kok Tsui, Kln
Wi
00251
32000
95351
99217
00N/A
KH
12206
12206
12206
Ethiopia
Dominican Republic
54401
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Addis Ababa
Addis Abab
00251
x
x
x
UNKNOWN
Addis Ababa
Brooklyn Center
Taichung City
Aba
Addis Abab
Mn
00251
55429
41284
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Abia
Page 79 of 534
2194
93727
R.O.C.
South Africa
Hong Kong
Cambodia
Cambodia
Cambodia
Cambodia
Cambodia
Hong Kong
Taiwan (R.O.C)
Nigeria
TelexFree Schedule F-1
Creditor Name
ID
1397 Chibuike Igwenagu
1398 Chibuike Ugokwe
1399 Chibuike Ugokwe
1400 Chidipraise
1401
1402
1403
13598
1404
18811
1405
1406
1407
Chidipraise
Chiemeka Nwokoro
Chima Irechukwu
Chimbo Pomaquiza Juana Beatriz
Chinasa Ogbobe
Ching Wing Chan
Chinwendu Ugokwe
Chirasan Cha
Chirasan Cha
1408 Chisompraise
1409
1410
1411
1412
24898
1413
1414
1415
1416
1417
1418
1419
1420
1421
1422
1423
1424
1425
1426
1427
1428
1429
1430
1431
1432
1433
1434
1435
Chisompraise
Chitchay Nhotsavath
Chito Miranda
Chiu Yany
Chiung Tzu Su
Chloe Her
Cho. J. White
Choi,Sumg Im
Chong Kong
Chong Lor
Chong Neng Thao
Chong Pao Vang
Chou Her
Chou Ly Tongpao
Chou Vang
Chou Xiong
Choua Lee
Choua Lee
Choua Lor
Choua Thao
Choua Vang
Choua Vang
Choua Vang
Choua Yang
Choua Yang
Chris Mccormick / Superior Fsc
Chris Mccormick / Superior Fsc
Chrishell Tate
10387 Christa Montoya De Bedout
1436 Christabel Obidi
1437 Christabel Obidi
1438 Christabel Obidi
Street Address
102 1/2 Southgate Street Apt 3
Embassy Of Nigeria, P O Box 1019 Addis Ababa,
Ethiopia
State
Ma
Zip
01603
Addis Ababa
Addis Abab
00251
x
x
x
UNKNOWN
Embassy Of Nigeria, P O Box 1019 Addis Ababa, Ethi Addis Ababa
Embassy O Nigeria P O Box 1019 Addis Ababa
Ethiopia
Addis Ababa
Addis Abab
00251
x
x
x
UNKNOWN
Addis Abab
00251
x
x
x
UNKNOWN
Embassy O Nigeria P O Box 1019 Addis Ababa Ethiopi
105 Switchback St.
1420 Aragon Drive
La Libertad Provincia De Santa Elena
5318 Meadow Canyon Drive
Flat 4 19/F Chung Hing Bldg.
Embassy Of Nigeria P Oaddis Ababa, Ethiopia
9301 Newfound Way
Samuel A. Schwartz, Esq.
Addis Ababa
Knightdale
Knightdale
Canton La Libertad Barrio
Sugarland
Quarry Bay
Addis Ababa
Elk Grove
Las Vegas
Addis Abab
Nc
Nc
Tx
00251
27545
27545
240350
77479
Addis Abab
Ca
Nv
00251
95758
89119
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Embassy Of Nigeria P O Box 1019 Addis Ababa, Ethio
Embassy Of Nigeria P O Box 1019 Addis Ababa,
Ethiopia
4881 E Illinois Ave
13 E Beech St
6522 Fairhaven Rd
P.O. Box 1062
6607 Elmwood Circle
1867 Kahaki Dr.
1331 Candlewood Dr.
4518 Shay Ave
1577 East Lassen Ave Apt 48
1231 Kickbusch St
136 Highway St.
1021 Vincent Ct
1221 Cherryvalle Ln
5245 Mack Rd #194
6118 San Bristol Court
2328 S. Jackson Avenue
12942 Silvaire Farm Rd
5529 Arboga Rd.
6036 Dresden Way
2831 Pansy Ct.
9450 Mourverde Court
7 Van Horn Ct.
5466 E. Hampton Way
10 Ebony Ct.
1305 Puckett Road
Robert J. Bonsignore, Esq.
6751 Davidson Ct
Addis Ababa
Addis Abab
00251
x
x
x
UNKNOWN
Addis Ababa
Fresno
Central Islisp
Madison
Taipei City
Charlotte
Honolulu
Fullerton
Olivehurst
Chico
Wausau
Storm Lake
Lansing
Williamson
Sacramento
Sacramento
Fresno
Charlottes
Olivehurst
Stockton
Stockton
Elk Grove
Sacramento
Fresno
Sacramento
Waleska
Belmont
Lithonia
Addis Abab
Ca
Ny
Wi
Taipei
Nc
Hi
Ca
Ca
Ca
Wi
Ia
Mi
Mi
Ca
Ca
Ca
Nc
Ca
Ca
Ca
Ca
Ca
Ca
Ca
Ga
Nh
Ga
00251
93727
11722
53719
10099
28214
96814
92833
95961
95973
54403
50588
48910
48895
95823
95823
93725
28278
95961
95212
95212
95624
95832
93727
95823
30183
03220
30058
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
UNKNOWN
Ecuador
Hong Kong
Calle 6A N. 29-129 Conjunto Miravalle, Bl. 4 Apt. 501 Medellin
Embassy Of Nigeria P O Box 1019, Addis Ababa, Ethi Addis Ababa
Embassy Of Nigeria P O Box 1019, Addis Ababa,
Ethiopia
Addis Ababa
Embassy Of Nigeria P O Box 1019, Addis Ababa,
Ethiopia
Addis Ababa
Country
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
City
Worcester
Taiwan (R.O.C)
Colombia
Addis Abab
00251
x
x
x
UNKNOWN
Addis Abab
00251
x
x
x
UNKNOWN
Addis Abab
00251
x
x
x
UNKNOWN
Page 80 of 534
TelexFree Schedule F-1
Creditor Name
ID
21603 Christiam Ricardo Garcia Arellano
15940 Christian Alberto Clemente Ventura
15941 Christian Alberto Clemente Ventura
15942 Christian Alberto Clemente Ventura
1439 Christian Alejandro Buenrostro Jacobo
1440
15943
13599
9799
Christian Alejandro Buenrostro Jacobo
Christian Alejandro Garza Salinas
Christian Alexander Balseca Coba
Christian Aliaga Macdermitt
13600 Christian Arturo Pinto Manosalvas
Street Address
Av. Hualmay 1221
Urb. Bosques Del Rio 3 Grupo 36, Pasaje 25, Casa
#24
City
Hualmay - Huaura
State
Lima
Zip
15135
Colonia Flor Blanca, Casa 1729
San Salvador
San Salvador
San Salvador
Pedro Ogazon #64 Col. Centro
Guzman
Jalisco
C.P. 49000
Houston
Santa Tecla
Quito
Valparaiso
Tx
77038
Ibarra
Imbabura
Portoviejo
Elizabeth
Asuncion
Dallas
Manabi
Nj
Central
Tx
Loja
Ecuador
San Salvador
Quevedo
Palm Beach
Las Vegas
Guayas
Pompano Beach
San Antonio
Lourdes Colon
Quevedo
Los Rios
Fl
Nv
Guayaquil
Fl
Tx
Lalibertad
Los Rios
12 Auehte Poligon G2 Senda 22
Jose Tobar E17-119 And Antonio Sierra
Monjas 917
Av. Victor Manuel Guzman 6-08 Y Pasquel Monje
Esquina
Avenida Del Ejercito Y Segunda Transversal Al Lado
De Rectificadora Motors
250 W Jersey St
Teniente Cirilo Gill N 734
2777N Buckner Blvd. Apt 207
Rpto Las 3 Magnolias Calle 2 #29
La Elvira S/N
Residencial Quintas Del Bosque Avenida Principal
No. 20-A
Av. El Ejercito Y Argentina Casa Numero 406
1076 N. Ocean Blvd.
Samuel A. Schwartz, Esq.
Ciudadela Floresta 2 Manzana 147 Villa 22
4311 Crystal Lake Dr. Apt. 122
7202 Castle Court
Bosques De Louedes, Poligono 32, Casa 14
Richard Alex Jacho Parrales
Country
Peru
El Salvador
El Salvador
El Salvador
Pichincha
13601
1441
21420
1442
1443
1444
Christian Edilmo Proano Velasquez
Christian Estarita
Christian Gabriel Alonzo Gimenez
Christian Garcia Sanchez
Christian Giovanni Galvez Pacas
Christian Guaman Riofrio
15944
13602
1445
1446
13603
1447
1448
15945
1449
Christian Jose Garcia Medina
Christian Jose Orbea Pacheco
Christian Leonard
Christian Leonard
Christian Loja Molina
Christian Martins
Christian Mcneil
Christian Moises Lazo Quintanilla
Christian Paul Jacho Parrales
13604
13605
1450
1451
1452
Christian Roberto Cruz Palacios
Christian Rolando Jarrin Noboa
Christian Vauthier
Christian Zayas
Christian Zuniga Ruiz
Ciudadela Martha De Roldos, Manzana 105 Solar 3
Sebastian De Benalcazar Y Jorge Icasa
2529 Still Springs Dr.
3534 Cozumel Circle, Apt. 409
Guayaquil, Guayas
Quito
Little Elm
Kissimmee
Tampa
10388
1453
1454
1455
1456
18967
18968
18969
18970
18971
18972
18973
25038
Christian Zuniga Ruiz
Christiane Grisalez
Christina Ceballos
Christina Kim
Christina Kong
Christina Puspowati
Christina Puspowati
Christina Puspowati
Christina Puspowati
Christina Puspowati
Christina Puspowati
Christina Puspowati
Christine Hall
Carrera 28 #95-14
2405 Nw 33Th Street #1203
1446 W. Mchughes Ave
1324 S. Van Ness Ave.
6725 El Capitan Cir.
Jalan Tukad Musi 6/11A
Jalan Tukad Musi 6/11A
Jalan Tukad Musi 6/11A
Jalan Tukad Musi 6/11A
Jalan Tukad Musi 6/11A
Jalan Tukad Musi 6/11A
Jalan Tukad Musi 6/11A
1 Glastonbury Close
District Ciudad Del Campo
Oakland Park
Visalia
Los Angeles
Stockton
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Spennymoor
1457
1458
23460
1459
Christine Laing/Missewhya Thompson
Christine Mauriello
Christine Sky Ortiz Silvestre
Christine Smith
54 Stockton St
368 Cello Circle
Carretera Romana-San Pedro Km 5.5, No. 20
Cms Enterprises, Llc
Brentwood
Winter Springs
Provincia La Romana
Manhattan
EC170413
07202
01119
75228
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
UNKNOWN
El Salvador
Ecuador
Chile
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
x
x
x
UNKNOWN
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Paraguay
El Salvador
Ecuador
33480
89119
Ecuador
78218
El Salvador
0
Pichincha
Tx
Fl
Fl
Palmira, Valle Del
Cauca
Fl
Ca
Ca
Ca
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Co. Durham
763538
33309
93291
90019
95210
80225
80225
80225
80225
80225
80225
80225
CL16 6XP
Ny
Fl
1717
32708
Mt
59741
170801
75068
34741
33624
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
United Kingdom
Republica Dominicana
Page 81 of 534
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
TelexFree Schedule F-1
ID
1460
18974
18975
18976
18977
18978
9444
1461
12412
12413
1462
25249
26252
1463
1464
1465
24922
18812
1466
1467
1468
1469
1470
1471
1472
20002
1473
1474
9662
24880
1475
24503
24504
24944
24945
24946
1476
1477
1478
1479
9350
1480
1481
10389
1482
23115
23116
1483
1484
25250
1485
12414
1486
1487
1488
1489
Creditor Name
Christine Thao
Christinp
Christinp1
Christinp2
Christinp3
Christinp4
Christoph Van Hulle - Gregory Dur
Christopher Adeniyi
Christopher Baes Cabrera
Christopher Baes Cabrera
Christopher Barcelos
Christopher Colmbra
Christopher Gintner
Christopher L. Stewart
Christy D. Song
Christy S. Monlong
Chu Chen Chiang
Chu Ming Ki
Chu Yang
Chue Dang Moua
Chue Lee Moua
Chue Thao
Chue Vue
Chue Xiong
Chue Xiong
Chue Yang
Chul Heui, Choi
Chul Heui, Choi
Chun Fan Ye
Chung Yi Chen
Chungsil Choi
Chunhwa, Noh
Chunsub Song
Chuo Sae Ja
Chuo Sae Ja
Chuo Sae Ja
Chuyeng Vue
Chuyeng Vue
Chuyeng Vue
Ciang Mun Cing
Ciarhei Chepikau
Cicilia Pau Neam
Cielo Alejandra Fierro Soto
Cielo Edilce Montana Obando
Cielo M. Villavicencio
Cielolp01
Cielolp01
Ciin Kham Dim
Ciin Vung
CIL Cedar Hill
Cilaim I. Lee
Cilanis Bautista Feliz
Cin Khai
Cin Lian Sum
Cin Suan Huai
Cindi M. Yang
Street Address
8088 Kammerer Rd
Jalan Tukad Musi 6/11A
Jalan Tukad Musi 6/11A
Jalan Tukad Musi 6/11A
Jalan Tukad Musi 6/11A
Jalan Tukad Musi 6/11A
Guido Gezellestraat 9
9317 Dangerfield Road
142-26 37 Ave Suite #C Flushing Ny 11354
Calle San Rafael # 85
312 Tinkham Street Apt 1
35 Giasson Street
2613 Brittany Lane
Po Box 2002
7629 Lindale Drive
9129 Eames Ln
No. 50-2 Aly 52, Ln. 245
Flat B, 10/F, Block 5, Park Central
4229 E. Rialto Ave
932 V Street
932 V Street
10620 Ne Shaver St
317 Verrill Street
3420 E. Liberty Ave.
1650 Shasta Way
House 135, Unit 11 Ban Vang Heua
908 S. Berendo St
44 Village Greenway
1 F., No. 22, Ln. 74, Linxi Rd.
1275 N. Gilbert St #105
B201-Ho, Younghwa-Green Villa, 86-1
B02-Ho, 4-1 Indeogwon-Ro
14/1 M11 Wang Shao
14/1 M11 Po Box 9
4480 W. Ashlan Ave
3913 N. 6Th St.
1340 N Main St. Apt. C-11
St. Kosmonavtov 1-54
1360 S. Lorraine Rd. Unit #A
7945 W. Monterosa St.
Carrera 72B Numero 11A-84
301 Nw 109 Avenue #205
Av. Los Pinos D-1
Av. Los Pinos D-1
2312 Ontario Ave.
853 Jamison Ct. Apt. E-2
138 Trapelo Rd
4848 N State Highway 59
Calle Carlos Manuel Cespedes 21
897 Jolly Ave. Apt. 1
100 White Horse Pike Apt 6
542 Willowcreek Ct.
8257 Winkler Way
City
Elk Grove
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Knokke-Heist
Clinton
La Yaguita De Pastor
Hato Nuevo Los Alcarrizos
New Bedford
Hudson
Kissimmee
Quinlan
Sacramento
Elk Grove
Taipei City 105
Tseung Kwan O
Fresno
Merced
Merced
Portland
Stevens Point
Fresno
Marysville
Vientiane
Los Angeles
Buena Park
Toronto
Taipei
Fullerton
Anyang-Si
Anyang-Si
Tak
Tak
Tak
Fresno
Fresno
Fresno
Wheaton
Vitebsk
Wheaton
Phoenix
Bogota
Miami
Madre De Dios
Madre De Dios
Sheboygan
Clarkston
Lincoln
Merced
Santo Domingo
Clarkston
Haddon Heights
Clarendon Hills
Sacramento
State
Ca
Bali
Bali
Bali
Bali
Bali
West-Vlaan
Md
Santiago
Santo Dom
Ma
MA
Fl
Tx
Ca
Ca
Zip
95757
80225
80225
80225
80225
80225
08301
20735
51000
10802
02746
'01749
'34746
75474
95828
95758-7831
Country
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Belgie
Dominican Republic
Dominican Republic
United States
Usa
Taiwan (R.O.C.)
Hong Kong
Ca
Ca
Ca
Or
Wi
Ca
Ca
Ca
Ca
On
Ca
Gyunggi-Do
Gyunggi-Do
Ca
Ca
Ca
Il
Il
Az
93726
95341
95341
97220
54481
93702
95901
01000
90006
90621
M2J 1k8
92833
430-815
431-846
63000
63000
63000
93722
93722
93726-7432
60187
210001
60189
85033
Laos
Canada
Taiwan
South Korea
South Korea
Thailand
Thailand
Thailand
Belarus
Colombia
Fl
Wi
Ga
MA
Ca
Ga
Nj
Il
Ca
Page 82 of 534
33172
17001
17001
53081
30021
'01773
95348
11201
30021
08035
60514
95828
Puerto Maldonado
Puerto Maldonado
United States
Dominican Republic
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
TelexFree Schedule F-1
Creditor Name
ID
15946 Cindy Anabel Vargas Jovel
1490 Cindy Ancrum
15947
10390
10391
10392
Cindy Beatriz Portillo Del Cid
Cindy Carolina Arciniegs Carreno
Cindy Carolina Arciniegs Carreno
Cindy Carolina Arciniegs Carreno
13606 Cindy Diana Trivino Rizo
1491 Cindy Elizabeth Rosales Moncada
1492 Cindy Elizabeth Rosales Moncada
15948
13607
18306
1493
10393
1494
15949
10394
10395
1495
1496
1497
1498
1499
1500
1501
1502
1503
1504
1505
9461
1506
21604
20316
1507
13608
13609
1508
20317
20318
26253
26254
23461
1509
20319
12415
20320
21605
1510
20321
21606
Cindy Esmeralda Reyes Rubio
Cindy Fabiola Gomez Noblecilla
Cindy Gabriela Mendoza Huete
Cindy Her
Cindy Johanna Morales
Cindy Lee
Cindy Melissa Martinez Lazo
Cindy Tatiana Limas Barrera
Cindy Tatiana Limas Barrera
Cindy Vang
Cing Deih Lun
Cing Don Vung
Cing Khawl No
Cing Man
Cing Nian Man Ashan
Cing Pum Huai
Cing Tawng
Cing Tawng
Cing Tawng
Cing Za Nuam
Cinthia B. Pinto Arakaki
Cinthia Karolaing Estrada Huayhua
Cinthia Karolaing Estrada Huayhua
Cinthia Maritza Garcia Gomez
Cinthia Pena
Cintia Mariela Herrera C Astro
Cintia Patricia Sabando Loor
Cintya Hernandez Ramos
Cintya Hernandez Ramos
Cintya Hernandez Ramos
Cintya Hernandez Ramos
Ciprian Mueses
Ciprian Ramon Tejada Capellan
Cipriano Chio
Cipriano Chio
Cipriano Peralta
Cirila Acevedo Torres
Cirilo Menejes Palomino
Cirilo Tavares
Cirino Zuniga Mendoza
Ciro Abarca Vargas
10396 Ciro Alfaro Ruiz Rivera
Street Address
Res. Santa Terea 19 Calle Ote No. 45 Pol. M
37 Fairland St.
Res. Cumbres De San Bartolo, Etapa 1, Poligono 77
Casa 7
Conjunto Cabesera Del Llano Cra 41 N 38-105
Cra 8B N 27-A 09 Sangil
City
La Libertad
Roxbury
Tonacatepeque, San Salvador
Bucaramanga
Bucaramanga
Santander
Ciudadela Primavera Dos Sector 2C Manzana 6 Villa 7 Duran
Wasilla
Res. Alejandria 2 Calle3 Casa No. 27 Lomas De San
Francisco
La Libertad
Residencial Miraflores, Senda B, Block C Casa #9
Ciudadela La Aurora
Col. El Sitio 5Ta Etapa Bloque 17 Casa 6616
4754 Newton Falls Ln.
Direccion Carrera 37 #4C-22
3742 E Robinson
Colonia Altos Del Cerro
Carrera 89 D # 35 A 19 Sur
Carrera 89 D # 35 A19 Sur
8787 Crusheen Way
7903 S. Wheeling Ave. Apt. 43-F
1719 E Roosevelt Rd Unit 2
7811 S. Wheeling Ave, Apt #33-H
2035 Idlewood Rd Apt K-3
1035 Dogwood Park Drive
1340 N Main St
P.O. Box 837
1000 Montreal Rd
3637 Indian Creek Way, Apt #C
No. 35 Puerto Pailas Street
Jr Libertad N 102
Jr Libertad N 102
Av. Gastelum #1439 D-1 Zona Centro
19919 Ashfield Court
Paraiso De La Flor Bl3 Mz12 Sl24
Calle Avenida Guayaquil Y Juan Montalvo
Allende #157
Allende 157
12904 S Muskegon
105 Salem St
Calle 10 #5 Urbanizacion Los Prados
Tamaulipas B Y 26 #2601
Kilometro 22
Avenida Del Canal #123
Av. Mariano Melgar
605 Marconi Blvd
Avenida Honorato Mera, Numero 16
Urb. San Mateo Mz. I Lote 4
Carrera 21 A # 7-22 Jose Maria Obando Popayan
Cauca Colombia
Zip
Ma
02119
Santander
Santander
Guayas
Alaska
Soyapango, San Salvador
Machala
Tegucigalpa
Stockton
Cali
Fresno
San Salvador
Bogota
Bogota
Sacramento
Tulsa
Wheaton
Tulsa
Tucker
Lawrenceville
Wheaton
Clarkston
Clarkston
Clarkston
Clarkston
Santa Cruz De La Sierra City
Abancay
Abancay
Ensenada
Hagerstown
Guayaquil
Portoviejo
Chicago
Jamay
Jamay
Chicago
Malden
Santiago De Los Caballeros
North Las Vegas
San Luis Rio Colorado
Santo Domingo
Ayala
Abancay
Copiague
Ajacuba
Barranca
Popayan
State
Country
El Salvador
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
El Salvador
Colombia
Colombia
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
x
x
x
x
x
x
UNKNOWN
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
UNKNOWN
99654
El Salvador
Ecuador
Honduras
Morelos
Apurimac
Ny
Hidalgo
Lima
60633
47900
47900
'60633
'02148
51000
89030
83499
10701
62717
83
11726
42151
15169
Mexico
Peru
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
Cauca
190019
Colombia
x
El Oro
Ca
Valle
Ca
95212
0
93726
Cundinamar
Cundinamar
Ca
Ok
Il
Ok
Ga
Ga
Il
Ga
Ga
Ga
Ga
Andres Ibanez
Apurimac
Apurimac
B.C.
Md
Guayas
Manabi
Il
Jalisco
Jalisco
Illinois
Ma
1100100
1100100
95828
74136
60187
74136
30084
30046
60187
30021
30021
30021
30021
Nv
Sonora
Page 83 of 534
Colombia
El Salvador
Colombia
Colombia
Bolivia
51
51
21742
090112
Peru
Mexico
Ecuador
Ecuador
Mexico
Mexico
Usa
Usa
Republica Dominicana
Mexico
Dominican Republic
Mexico
Peru
TelexFree Schedule F-1
ID
Creditor Name
10397
19791
1511
13610
1512
1513
13611
10398
12416
1514
13612
15950
1515
10399
12417
Ciro Alfaro Ruiz Rivera
Ciro Oriunto
Citibank N.A. Iii
Cladia Esther Aigaje Aigaje
Claire Lao
Clara Adams
Clara Amparito Chicaiza Iza
Clara Aurora Bejarano De Linares
Clara Baez Ortega
Clara Cisneros
Clara Concepcion Pilca Parion
Clara Estela Beltran De Simo
Clara Grullon
Clara Ines Vanegas Niampira
Clara Ivelisse Fernandez
1516 Clara Judith Figueroa Alvear
20322
1517
17374
1518
1519
1520
24650
Clara Mejia Rangel
Clara Mendez
Clara Mendez
Clara Miguel Rafae
Clara Miguel Rafael
Clara Miguel Rafael
Clara Puche Sanchez
13613
1521
17505
26350
12418
1522
1523
1524
1525
1526
15951
9527
1527
23462
10400
15952
9800
1528
1529
20323
18307
25251
10401
10402
10403
10404
10405
1530
22860
Clara Sabina Agualsaca Bastidas
Clara Torrescusa Naranjo
Clara Torrescusa Naranjo
Claren Roque Oliveros Lopez
Claribel De Los Santos Herrera
Claribel Elmit
Claribel Elmit
Claribel Elmit
Claribel Lopez Figueroa
Claribel Lopez Figueroa
Claribel Lopez Figueroa
Clarissa Bello
Clarissa Castillo
Clarissa Castillo
Claudia Alexandra Solano Pico
Claudia Alicia Moran De Pena
Claudia Aljaro Engel
Claudia Alvarado
Claudia Angelina Gonzalez Avalos
Claudia Angelina Gonzalez Avalos
Claudia Aracely Andrade Andino
Claudia Arboleda
Claudia Aseneth Fuentes Devia
Claudia Avelina Cardenas Barajas
Claudia Avelina Cardenas Barajas
Claudia Avelina Cardenas Barajas
Claudia Avelina Cardenas Botojal
Claudia Balaguer
Claudia Baptista Da Silva Sardinha
Street Address
Carrera 21 A # 7-22 Jose Maria Obando Popayan
Cauc
Via Treviso, 23
Wall Street 19Th Floor
Jose Pedro Fernandez
7290 Amherst Street
76 Sandpit Rd
Terminal Terrestre Local 22A
Carrera 2A. No.3 -20 Sur
Calle #10, Casa #2,
470 First St
Calle 30 De Marzo Y Avenida Banos
15 Avenida Sur Y 14 Calle Oriente Casa G5
9028 80 Street
Calle 81 Sur #18F-13 Barrio Tesorito
Los Cedros #6 Buena Vista Norte
Filomeno Pesantez/Sixto Duran Ballen Y Edmundo
Chiriboga
Roberto Fulton 12 Colonia San Andres Tomatlan
Calle El Carmen Condominio Las Nubes 316
1724 Cordoba Ln, Apt A
Robert J. Bonsignore, Esq.
1724 Cordoba Ln, Apt A
Paseo Alamos, N 2A. Urb Haygon
Direccion Urbanizacion Santa Rosa
Calle Castillo De Rena No. 50
Calle Rosario
Calle 3 No. 24
2425 Williams Bridge Rd Apt. 1E
Calle Principal Juandolio
4309 Ashard Dr.
Hacienda Ingenio La Cabana
Via Alberto Einstein 8
320 E 176 St Apto. 52B
Carretera Duarte, Rio Seco
Carrera 12A Numero 26A-05
Residencial Villas De Utila Poligono E Casa #2
Calle 5 Norte #1096 -Depto. 301
Po Box 2073
Socrates #252
Barrio Los Dolores
66 Shawmut St., #2
Calle 69A #99-77
Calle 1695 67-85
Calle 169B-67-85
Calle 169B 67-85
8273 Westcott Shore Dr.
Rua De Tras 99
City
State
Zip
Country
Popayan
Milan
New York
Oyacachi
Sacramento
Elizabethtown
Latacunga
Sopo
Higuey
Lindsay
Oyacachi
La Libertad
Woodhaven
Bogota, Cundinamarca
La Romana
Cauca
Mi
Ny
Napo
Ca
Nc
Cotopaxi
Cundinamar
Higuey
Ca
Napo
190019
20127
10043
Colombia
Italy
Santa Rosa
Distrito Federal
Costa Mesa
San Salvador
Las Vegas
Medford
Las Vegas
San Vicente Del Raspeig
Santo Domingo De Los Tsachilas
Badajoz
Badajoz
Cabimas
Santo Domingo
Bronx
Metro Countryclub V-16
Calle Principal Juandolio
South Bend
South Bend
Bologna
Bronx
La Vega
Yopal
La Libertad
Vina Del Mar
Gonzales
Katy
Ocotlan
Tegucigalpa
Chelsea
Bogota
Bogota
Bogota
Bogota
Bogota
Orlando
Do Conde
Ecuador
95822
28337
1100100
23000
93247
Ecuador
Colombia
Dominican Republic
Ecuador
El Salvador
Ny
11421
Lr
22000
El Oro
070102
Ca
92627
Colombia
Dominican Republic
Mexico
El Salvador Ca
Nv
Ma
Nv
Al
02155
89108
03690
Spain
Ecuador
Spain
Ny
06002
06006
'4013
10100
10469
In
In
46628
46628
Italia
Ny
Na
Casanare
40133
10457
41000
Tx
Tx
Jalisco
78629
77449
47820
MA
'02150
Fl
32829
4485-393
Zulia
Page 84 of 534
Espana
Venezuela
Dominican Republic
El Salvador
Bologna
Republica Dominicana
Colombia
El Salvador
Chile
Mexico
Honduras
United States
Colombia
Colombia
Colombia
Colombia
Colombia
Portugal
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F-1
Rua Frei Cristovao De Lisboa, 132
Reparto Los Rosales, Pasaje #2 Casa #7-A
Urbanizacion Loma Linda
Molino De Las Flores 387
Calle Andalucia, Pasaje F, Casa 32
Robert J. Bonsignore, Esq.
Via Diolaiuti 90
Cond. Res. Los Pinares
City
Boca Raton
Sao Paulo
Miravalle
San Salvador
Irapuato
San Salvador
Medford
Monsummano Terme
Blv La Sultana, Ap. 402-A
15957 Claudia Carolina Recinos Mendoza
Jardines De La Sabana, Av. B, Senda 3, #14, Pol 2-D
Meliot, Santa Tecla
Claudia Castillo Montano
Claudia Castillo Montano
Claudia Cecilia Ospina Zapata
Claudia Cecilia Perez Bruni
Claudia De Oajaca
Claudia Del Carmen Munoz Huerta
Claudia Del Carmen Munoz Huerta
Claudia Del Carmen Munoz Huerta
Claudia E. Vasquez Morales
Claudia Elizabeth Flores De Pacheco
Claudia Eugenia Cueva Yunga
Claudia Eugenia Duran De Chamagua
Claudia Filomena Menjivar
Claudia Geraldina Varinia Ramirez De
15961 Miranda
Francisco Del Paso Y Troncoso Edif. 222 Entrada C
Francisco Del Paso Y Troncoso
Carrera 50 Numero 44 D 37
Calle Priciapal, N 6-A
El Terrero Zona 4
Mexico, D. F.
Venustiano Carranza
Rionegro
San Salvador
Huehuetenango
Los Angeles
Colonia Bella Vista Poncitlan
Poncitlan
Somerville
San Salvador
Canton Tena
San Salvador
Everett
ID
1531
9581
15953
15954
20324
15955
1532
19792
15956
Creditor Name
Claudia Barretos Dos Santos
Claudia Barretos Dos Santos
Claudia Beatriz Cartagena De Lemus
Claudia Beatriz Pacheco De Arita
Claudia Cabral Contreras
Claudia Calribel Paz Garbellini
Claudia Cardelli
Claudia Cardelli
Claudia Carolina Parada De Olmedo
20325
20326
10406
15958
18143
1533
20327
20328
25252
15959
13614
15960
25253
Street Address
Alamo #73
Alamo #73
193 Broadway #1
Col. Y Av. Lisboa #116
Barrio Las Playas
Avenida Y Residencial Maracaibo #26
132 Chelsea St. Apt. 78
Avenida Juan Bertis, Pasaje Prefa #33
15962
15963
1534
26351
15964
1535
12419
1536
Claudia Guadalupe Morales Felaya
Claudia Guerra De Hernandez
Claudia Guerrero
Claudia Hortencia Gomez De Witcher
Claudia Idalia Zelayandia Aguirre
Claudia Ines Ospina Restrepo
Claudia Inoa
Claudia Janeth Tamayo Sosa
Colonia Jardines De La Hacienda
Ciudad Paraiso Poligono 14
30735 Cottontail St
Casa S/N, Al Lado Del Deposito Los Ribas
Urbanizacion Hacienda San Jose Plaza Victoria
1124 Morse Avenue
C/ Juan Lockward
Car 86 N 43 12 Apt 302
18308
20329
20330
15965
1537
15966
Claudia Jazmin Lopez Serrano
Claudia Juana Servin Olguin
Claudia Judith Ramirez Bernal
Claudia Liliana Gamero Mejia
Claudia Liseth Ayala De Canas
Claudia Lissette Chavez Matal
18309
10407
1538
10408
1539
20331
Claudia Lizeth Nunez
Claudia Londono
Claudia Lopez
Claudia Lorena Carmona Giraldo
Claudia Lorena Gonzalez Hernandez
Claudia Lorena Gonzalez Hernandez
Col Montefresco 25 Calle 9Y10 Ave
Loma Purpura #203
Pozo De La Plata #116
Colonia Moran, Final Calle Principal, Casa #91
7650 Resede Boulevard #112
Residencial Alpes Suizos Ii, Pasaje Atenas #39
Kairos Comunicaciones Edificio Paidos Copenh 5To
Piso
Cr 29 65 88
4126 Prairie Meadow Dr.
Claudia Lorena Carmona Giraldo
15967 Claudia Lorena Rivas Estrada
1540 Claudia Lucero Salazar Garcia
12171 Claudia Lucero Salazar Garcia
1541 Claudia Maria Chaves
Porfirio Diaz #307
75 Avenida Norte, Call Mano De Leon, Edificio J,
Apartamento #5
Carrera 7 Bis #76-52
14 Shadowbrook Lane, Apt. 47
Delgado, San Salvador
Avenida La Quesrada, Block D
Numero 3
Santa Ana
Visalia
Ojeda
Sur Poligono C-7 #21
Sacramento
Santiago
Medellin
San Pedro Sula Departamento
De Cortes
Aguascalientes
Aguascalientes
Santo Tomas
Reseda
La Libertad
Tegucigalpa
Bogota
Katy
La Union
Watsonville
Jalisco
State
Fl
Zip
33431-5108
04430-280
San Salvador
Guanajuato
36633
Ma
Pt
Antiguo, Cuscatlan
02155
51015
Mexico Df
15900
15900
Antioquia
Hug
Ca
Jalisco
Jalisco
MA
13001
90011
45950
45950
'02145
Napo
MA
'02149
Ciudad Merliot
Ca
Zulia
Santa Tecla
Ca
93291
'4019
Country
Brazil
El Salvador
El Salvador
Mexico
El Salvador
Italy
El Salvador
El Salvador
x
x
x
UNKNOWN
Mexico
Mexico
Colombia
El Salvador
Guatemala
Mexico
Mexico
United States
El Salvador
Ecuador
El Salvador
United States
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
x
x
x
UNKNOWN
El Salvador
El Salvador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Colomia
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Venezuela
El Salvador
Dominican Republic
Antioquia
95864
51000
5001000
Ags
Ags
20299
20126
Honduras
Mexico
Mexico
El Salvador
Ca
91335
El Salvador
Bogota
Tx
Valle Del
Ca
111221
77449
761540
95076
Honduras
Colombia
Colombia
Mexico
San Salvador
Chicago
Il
60634
Alfonso Lopez
Milford
Cali, Valle Del Cauca
Ma
76001000
01757-1144
Page 85 of 534
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
TelexFree Schedule F-1
Creditor Name
ID
15968 Claudia Maria Tijiboy Barriere
1542
26255
26256
15969
10409
25254
1543
1544
1545
15970
Claudia Mariela Tobias Rodriguez
Claudia Mariela Tobias Rodriguez
Claudia Mariela Tobias Rodriguez
Claudia Mariela Zamora Pascacio
Claudia Marina Clavijo Suarez
Claudia Mazzoni
Claudia Mejia
Claudia Mejia
Claudia Melany Abarca De Corpeno
Claudia Melany Abarca De Corpeno
Street Address
Calle Ischuatan Casa Numero 16-F
Colonia El Milagro 1 Poligono D #18
119 N Sterling Blvd
Colonia Los Mangos Pasaje #6
Calle 17D #16-08
69 West Eagle St., #3
29 First St #708
29 First St #708
15 Calle Poniente 159 Colonia Las Palmeras
1546 Claudia Michelle Rodriguez Monterrosa
15971 Claudia Michelle Rodriguez Monterrosa
City
Santa Tecla
Guazapa, San Salvador, El
Salvador
Sterling
Sterling
San Salvador
Villavicencio
E. Boston
Hackensack
Hackensack
Costa Mesa
Santa Tecla
Boston
State
La Liberta
Zip
Country
El Salvador
Va
Va
'20164-4021
'20164-4021
MA
Nj
Nj
Ca
'02128
07601
07601
92627
Usa
Usa
El Salvador
Colombia
United States
Residencial San Rafael, Poligono H, Casa No 1
Santa Tecla, La Libertad
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
UNKNOWN
El Salvador
x
x
x
UNKNOWN
Colombia
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
Colombia
Brasil
Brasil
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
Ma
02130-2600
10410
10411
1547
12420
20332
20333
10412
10413
15972
15973
1548
1549
1550
Claudia Milena Cadena Galindo
Claudia Milena Jaramillo Herrera
Claudia Molina
Claudia Nunez Rincon
Claudia Nunila Mendoza Hernandez
Claudia Paola Moreno Jimenez
Claudia Patricia Contreras Machado
Claudia Patricia Molina Cuellar
Claudia Patricia Ramos
Claudia Patricia Sanchez De Miranda
Claudia Ramirez
Claudia Ramirez
Claudia Ramos
Calle 165 No.55A-83 Interior 10 Apartamento 60
Carrera 52 No 5621
175 Ward St. #34
Quisqueya Nueva
Matamoros #133A
Retorno Gardenia 369 Valle Dorado
Calle 23 No 15-78
Avenida 4 Oeste # 6-103 Apto 304
Residencial Arcos De San Jacinto 2
Barrio El Carmen Numero 25
115 Felix Drive
Po Box 50457
615 Summit Road
Bogota D.C
Rionegro
Revere
La Romana
Jamaya
Ensenada
Sincelejo
Cali
San Salvador
San Salvador
Ojai
Oxnard
Union
Colombia
Antioquia
Ma
La Romana
Jal.
B.C.
Sucre
Valle
0
Ca
Ca
Nj
93023
93031
07083
15974
10414
1551
15975
22861
15976
10415
18310
15977
Claudia Rebeca Abigail Navas Bolanos
Claudia Rocio Garcia Vargas
Claudia Rojas
Claudia Royana Escobar
Claudia Sofia Marcal Cardoso
Claudia Stephanie Burgos Perez
Claudia Teresa Duarte Hernandez
Claudia Teresa Moreno Barahona
Claudia Vanessa Duran Garcia
San Salvador
Bogota
Norwalk
San Salvador
Setubal
San Salvador
Sur Barrio Bosa Brasilia
Tegucigalpa
San Salvador
Apopa
Cundinamar
Ca
00503
1100100
90650
Setubal
2910-836
10416
1552
15978
10417
9538
9539
Claudia Vega
Claudia Y Regalado
Claudia Yaneth Nufio De Rivas
Claudia Yolima De La Cruz Acosta
Claudinei Dos S Da Silva
Claudinei S Da Silva
Avenida Circunvalacion N 1 Colonia La Ponderosa
Carrera 28 A No. 72 B 06 Sur
11861 165Th St
Barrio El Calvario
Rua Luis Sa Nr 1 2 Esq
Calle Priciapal, N 6-A
Carrera 88B Numero 54F-52
Col. El Sitio Bloque 26 Casa 18
Colonia Las Victorias Poligono A
Carrera 29 E #11 Sur 50 Apartamento 1802 Edificio
Saint Marteen
21600 Westpark St. #16
Colonia Monte Blanco, Pasaje N 22
Calle 12 10A-16
Rua Osorio Galdino Da Rosa 455
Rua Osorio Galdino Da Rosa
111156
02151
22000
47900
22890
Bogota
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
Dominican Republic
Mexico
Mexico
Colombia
Colombia
El Salvador
El Salvador
El Salvador
Colombia
El Salvador
Portugal
El Salvador
Colombia
Honduras
El Salvador
9801 Claudio Andres Rios Miranda
25255 Claudio Cabrera
9802 Claudio Cea Pasache
Los Zorzales 1160
13 BrakerWay
Pasaje Toronjil 1837, Puente Alto
Medellin
Hayward
San Salvador
Popayan
Armazem
Armazem
Villarrica, Novena Region De La
Araucania
Westborough
Santiago
Colombia
23463 Claudio De Jesus Batista
Calle Luis Amiama Tio Edificio Cangrejo Ii Apartam
San Pedro De Macoris
Spm
21000
Republica Dominicana
x
x
x
UNKNOWN
23464 Claudio De Jesus Batista Hernandez
1553 Claudio Desouza
Calle Luis Amiama Tio Edificio Cangrejo Ii Apartam
4111 Cocoplum Cir
San Pedro De Macoris
Coconut Creek
Spm
Fl
21000
33063
Republica Dominicana
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Ca
94541
Sc
Sc
88740000
88740000
MA
'01581
Chile
United States
Chile
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Page 86 of 534
TelexFree Schedule F-1
ID
9803
21607
9804
9805
13615
13616
19729
13617
21608
9806
9807
22862
21609
1554
1555
25256
1556
9540
15979
Creditor Name
Claudio Emilio Caroca Herrera
Claudio Francisco Coyla Hanari
Claudio Fuenzalida Calfuman
Claudio Fuenzalida Calfuman
Claudio Gabriel Zambrano Orozco
Claudio Gabriel Zambrano Orozco
Claudio Lagalante
Claudio Leonardo Narvaez Salazar
Claudio Maximo Velasque Oscco
Claudio Orellana
Claudio Orellana
Claudio Rodrigues Martins
Claudoa Sebastiana Pampanaupa
Cuaresma
Clayton Dozier
Cleaning Guys, Inc
Cledis Garcia
Cleice C. Victorio
Cleiton Rodrigues Velten
Clelia Victoria Del Transito Avalos De
Jimenez
13618 Clelio Roosebelt Gavilanez Fernandez
13619
24651
1557
23465
19928
19929
15980
1558
1559
Clemencia Isabel Peralvo Sandoval
Clemencia Margarita Galeas Estrada
Clemencia Rijo Frias
Clemencia Rijo Frias
Clement Wabwire Wanjala
Clement Wabwire Wanjala
Clemente Adolfo Flores Serrano
Clemente Pedraza P.
Clemente Pedrazo P
21610
1560
1561
1562
20032
1563
25257
22788
1564
1565
12421
1566
21611
21612
13620
1567
1568
1569
23466
22863
1570
Clementina Juana Romero Galvez
Clemilton De Oliveira
Clenilza Goncalves Viana
Cleomayre Alves Chavez
Clesia Gomes
Clesia Ramos
Cleverson O Horta
Clifford Kinkito Larena
Clint L. Atwood
Clodomiro Ramirez
Clodomiro Ramirez
Clotilde Delgado
Clotilde Mamani Pacori
Coco Hilasaca Bautista
Coina Lupe Vayas Moposita
Coles Voyard
Collins Evulukwu
Colombina Santana Guilamo
Colombina Santana Guilamo
Conceicao Goncalves Vicente
Concepcion America Torres
Street Address
Las Violetas 3259, Depto 501
Jr. La Mar N 109
Claudio Fuenzalida C
Claudio Fuenzalida C
Mucho Lote 1, Etapa 3, Mz. 2446, V 14
Mucho Lote 1, Etapa 3, Mz 2446, V14
Via Margehrita 24
Pasaje Senovio Tello S/N Andahuaylas
Los Boteros 5969
Los Boteros 5969
Rua Da Lameira 72
City
Los Conquistadores
Juliaca
Maipu
Maipu
Guayaquil
Guayaquil
Monopoli
Archiduna
Andahuaylas
Penalolen
Penalolen
Joane
Santiago
Santiago
Ec
Ec
Bari
Napo
Apurimac
Santiago
Santiago
Braga
4770-276
Jr. Jose Carlos Mariategui
6751 Davidson Ct
20 Westgate Rd #1
19 Paris St.
45 Revere Beach Blvd.
Rua Julieta Maria Fischer, 242
Abancay
Lithonia
Chestnut Hill
Everett
Revere
Marechal Floriano
Apurimac
Ga
Ma
MA
Ma
Es
83
30058
02462
'02149
02151
29255000
Colonia Quinta Gloria, Poligono 4, Pasaje 1, Lote 1
San Salvador
Diego Osorio S8657
Chiriyacu
Quito
Vicente Maldonado Entre Sucre Y 24 De Mayo - Salce
Calle Rio Nervion No. 61
C/2Da. No. 18, Vista Catalina
Calle 2Da. No. 38, Residencial Vista Catalina
P.O. Box 1562-00100
Box 67577-00200
Colonia San Carlos 1 Poligono 15 Casa 5
4565 E Sierra Madre Ave
4565 E Sierra Madre Ave
Jr. Maria Antonieta 385 Urbanizacion Palao 2Da
Etapa
24 Patten St. #1-6
136 Main St #4
1019 Balmore Ct
1A Trav Olaria Edif Qta Joao Ii Bl Sul -1A
237 Euotis St #2
241 Lebanon St.
Putok Tinabangay, Motong,
650 North Hosick Circle
262 Harrison St.
Calle Santiago Rodriguez, Edificio Curvo
1880 The Oaks Boulevard
Av. Pedro Casafranca N 343
Jiron San Isidro 400
Calle Oe8E Mz95 Casa S61-41
185 Campbell Avenue, #3
13223 Kit Ln
Residencial Romana Calle 2Da Numero 21
Residencial Romana Calle 2Da Numero 21
Rua Da Rochinha N. 96 B
C/O Jordan L. Shapiro, Esq.
Salcedo
Madrid
La Romana
La Romana
P.O. Box 1562-00100
Nairobi
La Paz
Fresno
Fresno
Cotopaxi
Lima
Watertown
Stoneham
El Sobrante
Canico
Roxbury
Malden
Dumaguete City
Mesa
Paterson
Santo Domingo
Kissimmee
Apurimac
Puno
Guamani
Revere
Dallas
La Romana
La Romana
Funchal
Malden
State
Concepcion
Zip
0PUNO
9291732
9291732
90112
90112
70043
Country
Chile
Peru
Chile
Chile
Ecuador
Ecuador
Italia
Ecuador
Peru
Chile
Chile
Portugal
Brasil
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
x
x
x
UNKNOWN
170101
Ecuador
x
x
x
UNKNOWN
Ecuador
Spain
La Romana
La Romana
50550
28017
22000
22000
Ca
Ca
93726
93726
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ma
Ma
Ca
Ma
MA
Az
New Jersey
Rd
Fl
Quito
Ma
Tx
Rd
Do
Madeira
Ma
Page 87 of 534
31
02172
02180-1616
94803
163
02119
'02148
6200
85201
07501
10100
34746
Peru
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
United States
Republica Dominicana
Kenya
Kenya
El Salvador
Peru
Madeira
United States
Philippines
Dominican Republic
Peru
Peru
Ecuador
02151
75240
22000
22000
9060-280
02148
Republica Dominicana
Portugal
TelexFree Schedule F-1
ID
Creditor Name
Street Address
City
15981
25258
15982
25259
25260
1571
1572
15983
1573
1574
23467
23468
1575
24652
21613
21614
21615
1576
Concepcion Cordova Palma De Rivas
Concepcion Melgar
Concepcion Osorio Vda De Gutierrez
Concepcion Perez
Concepcion Torres
Concepcion Velez
Connie Steffany Arevalo Morales
Connie Steffany Arevalo Morales
Connie Vang
Connor Brown
Conrado Rafael Eve
Conrado Rafael Eve
Consolacion Ataide
Constantin Bodrug
Constantino Julio Pardo Mitma
Constantino Quispe Oscco
Constantino Trejo Quinones
Constanza Yurlei Munoz Diaz
Colonia Jardines De Cuscatlan Calle L-5 Pol D #49
127 Chestnut Apt #2
Residencias Alemania, Senda Baviera
7 Dane St
9 Watson St.
Vistas De Luquillo
Antiguo Cuscatlan, La Libertad
Chelsea
Santa Tecla
Everett
Central Falls
Luquillo
Moreno Valley
Casa Numero 125, Santa Ana
Fresno
Malden
Santo Domingo
Santo Domingo
Visalia
Oropesa Del Mar
10418
25261
15984
18311
15985
23469
Constanza Yurlei Munoz Diaz
Consuelo Arango
Consuelo Arely Guevara De Palomo
Consuelo Ayala Escobar
Consuelo Del Carmen Cruz Peralta
Consuelo Fermin
Calle 72G No. 2Bn.55
773 Gilbert Dr.
Residencial Cumbres De Cuscatlan
Residencial Andalucia, 12 Calle, 13 Y 14 Ave
Urb. La Cima Ii Oriente
Calle La Union Casa 26, Barrio Duarte
23470
1577
15986
15987
15988
1578
10419
Consuelo Fermin
Consuelo Ferretiz
Consuelo Guzman Ramirez
Consuelo Guzman Ramirez
Consuelo Guzman Ramirez
Consuelo Marmolejo Rodriguez
Consuelo Marmolejo Rodriguez
Calle La Union, Casa 26, Barrio Duarte, Navarrete,
6950 W. Mckinley St
Lotificacion Brisas 2
13621
1579
1580
10420
1581
Consuelo Matitza Reyes Coral
Consuelo Molina
Consuelo Molina
Consuelo Pineda Aguas
Cool Cash Trader Inc.
21616 Corali Lopez Mas
1582 Corey Rosa
12422
13622
1583
1584
25262
19793
19730
1585
1586
1587
1588
1589
Cori Snayder Castillo
Corina Cecilia Vire Armijos
Corona Jewelers Inc.
Coronado Jose Antonio
Corporate Electrical Contractors Inc.
Corrado Gentili
Cortellaro Gerardo
Corthis Noel
Corwin Jones
Cory Chadwick
Cory M. Whitlock
Coryna Liseth Tejada De Posasangre
Colonia El Trebol, 3 Y 4 Etapa, Poligono 17
4452 E San Gabriel Ave
C/O Jordan L. Shapiro, Esq.
Calle Primera 26 A Barrio Brisas Del Mar
Calle 1Ra No 26 A Barrio Brisa Del Mar
700 N Garden St
Calle Pizzarro Nr 14
Av. Huayruro Pata N. 911
Avenida San Martin Numero 116
Av. Felix B. Cardenas - Huacho, Santa Maria
Comunidad Corazon De Maria 1
Cra. 101 #12A Bis-15 Casa 69
Francisco Revoledo E12-51 Y Mauricio Quinonez
(Esquina)
Samuel A. Schwartz, Esq.
5633 South 4650 West
Carrera 9 N. 5-160, Barrio Cascajito
7174 S. Saint Paul St.
State
Zip
MA
'02150
MA
RI
Pr
Ca
'02149
'02863
00773
92553
Ca
Ma
Santo Dom.
Santo Domi
Ca
Castellon
Cusco
93726
02148
10116
10116
93291
12594
Lima
Fl
15135
33183
Bl Florolio
Chipley
Avenida Flobasco #12
Cortes
San Salvador
Santiago
Cali, Valle Del Cauca
FL
La Libertad
76001000
'32428
Navarrete
51000
Navarrete
Phoenix
Santo Tomas
San Salvador
San Salvador
Tampa
Cali, Valle Del Cauca
Santiago
Az
51000
85043
Andahuaylas
Huacho
Miami
El Salvador
United States
El Salvador
United States
United States
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Colombia
United States
El Salvador
Honduras
El Salvador
Republica Dominicana
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Republica Dominicana
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Peru
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Dominican Republic
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Republica Dominicana
Republica Dominicana
Spain
Peru
Peru
Peru
El Salvador
El Salvador
El Salvador
Fl
33624
76001000
Quito
Nv
Ut
Sucre
Co
80122
Jiron Chincha Alta Nro 358 Chachapoyas Amazon
106 Melville Ave
Chachapoyas
Dorchester
Amazonas
Ma
01001
02124
Calle Y #13
Pindal 2144 Y Av. Gobernacion De Mainas
156-11 Aguilar Ave, Apartment #7M
1915 W. Clinton Ave.
120 Worcester St.
Str. Fossocanale S/B
Vis Spalti 52
54 Yeamans St
6903 Montgomery Drive
885 Union Station Parkway #3328
7958 Meadow Vista Ct
Romana Del Oeste La Romana
Sta Ana
Flushing
Visalia
West Boylston
Loja
Ny
Ca
MA
Terni
Tp
Ma
Tx
Tx
Nv
Ca
Page 88 of 534
Colombia
Ecuador
89119
84315
Colombia
11367
93291
'01583
05100
91100
02151
78239
75057
89511
91335
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
El Salvador
Las Vegas
Hooper
Since
Centennial
Trapani
Revere
San Antonio
Lewisville
Reno
Reseda
Country
United States
Italy
Italia
TelexFree Schedule F-1
ID
15989
13623
24390
1590
25263
25264
25265
12423
25266
1591
19794
1592
1593
1594
21617
20334
20335
20336
1595
1596
Creditor Name
Coryna Liseth Tejada De Posasangre
Cosme Geovanny Castillo Castillo
Costel Manacu
Courtney Kaye Davis
Crankshaft Marketing
Creative Office Pavilion
Creative R US
Crecencia Del Orden
Crenir Alves Rosa
Creuza Gomes Pereira
Crhistian Vicentin
Criscelda Torres
Criscelda Torres
Criscelda Torres
Crispin Apaza Bellido
Crispin Hernandez Morlan
Crispin Hernandez Morlan
Crispin Hernandez Morlan
Crispin Plata
Cristelia E Velasquez
Street Address
Ciudad Corinto Sende B-4
Av. La Lorena Y Ernesto Cardenas
Str. Dorului Nr. 12
849 West. 4Th Pl.
1722 Banaghen Drive
14 East Worcester St
547 E Sample Rd
Ensanche Quisqueya,
433 Broadway
13 Worthington Ave
Via Dei Prati Dei Papa 22
38 Spruce Rd
142-26 37 Ave Suite #C
142-26 37 Ave Suite #C Flushing
Avenida Heroes Del Pacifico #1000
Rio Cordoba S/N Fraccion La Capilla
San Sebastian S/N San Sebastian Xhala
23471
10421
1597
1598
18312
18313
1599
26193
1600
17506
1601
1602
Cristhian Anibal Salcet Patino
Cristhian Antonio Montero Venegos
Cristhian Garzon
Cristhian Garzon
Cristhian Jaret Velaquez Miranda
Cristhian Josue Pineda Paredes
Cristhian Lizeth Torres-Pizon
Cristia Baptista Amghetti
Cristian A Castillo Landaverde
Cristian Acosta Falcon
Cristian Adonis Sanchez Aguilar
Cristian Adonis Sanchez Aguilar
Calle Doroteo Rodriguez No. 13, Ciudad Moca, Provi
Manzana K Casa 10
56 Standish Street
56 Standish Street
Residencial Jardines Del Este, Bloque F
Barrio Concepcion Calle El Roxy
536 Nordyke Dr Apt 1
Calle Luis Battles Berres 1176
4 Beaver Park Rd
Calle Los Emigrantes N 3 B
15990 Cristian Adonis Sanchez Aguilar
13624
15991
13625
9808
Cristian Alberto Poveda Angamarca
Cristian Alexander Loucel Garcia
Cristian Alexis Loor Cela
Cristian Alexis Rojas Bueno
18314
22864
22865
10422
10423
10424
23472
10425
10426
10427
25267
9809
9810
1603
24653
Cristian Alfonso Padilla Aguilar
Cristian Anthony Nobrega
Cristian Anthony Nobrega
Cristian Camilo Beltran Hernandez
Cristian Camilo Jimenez Guevara
Cristian Camilo Jimenez Guevara
Cristian Castro Castro
Cristian David Arias Ramirez
Cristian David Cubides Cardenas
Cristian David Cubides Cardenas
Cristian Escobar
Cristian Fabian Sepulveda Lopez
Cristian Figueroa Villablanca
Cristian Garcia
Cristian Gustavo Scioscia
3323 Purslane Dr
2451 S. Monroe St.
City
San Salvador
Santo Domingo
Constanta
Mesa
Melbourne
Worcester
Pompano Beach
La Romana
Lynn
Shrewsbury
Rome
Admityville
Flushing 11354
Flushing
San Roman
Cuautitlan Izcalli
Cuautitlan Izcalli
Cuautitlan Izcalli
Katy
Arlington
State
Az
FL
MA
FL
La Romana
MA
Ma
Italy
Ny
Ny
Ny
Puno
Mexico
Mexico
Mexico
Tx
Va
Zip
900349
85201
'32940
'01604
'33064
22000
'01904
01545
00146
11701
11354
11354
54712
54714
54714
77449
22206
Moca
Espinal
Hartford
Hartford
La Ceiba
Tegucigalpa
San Jose
Paysandu
Framingham
Fuerteventura
Hialeah
19451 Nw 57 Court
Hialeah
Ave. Hidalgo Y Pasaje Laurdes
Reparto Guadalupe Norte
#24E
Calle Maldonado Y Arturo Yanez Transversal Numero Barrio San Jose, Parroquia
18
Cutuglagua
Cond. Chavez Galeano, Conj. A Apto #8
San Salvador
Calle 19 Mayo Y Benjamin Sarabia
La Mana
Villa Rafael Carvallo
Graneros
Norte
Tolima
Ct
Ct
06114
06114
F.M
Ca
00504
95127
Ma
Las Palmas
Fl
Fl
Soyapango, San
Salvador
01702
35600
33015
33015
Colonia San Jose De La Pena Zona C Bloque 42 Ca
Caminho Da Anpario Res Piornais Bl - 2, 2 B
Caminho Amparo Res Piornais Bl-2, 2-B
Calle 77A 70A 08 Piso 2
Calle 36 Sur 90A 28
Calle 36 Sur 90A 28
Calle V Centenario No. 102
Calle 9519 67
Tegucigalpa
Funchal
Funchal
Bogota
Bogota
Bogota
Provincia La Romana
Cali
55 Village Way #2613
Gabriela Mistral #1249
Luis Advis # 2255, Villarrica, Chile
198 N. Skyline Dr # 81
Francesc Pi I Margall 83. 1Ro 2Da
Bogota
Brookline
Villarrica
Villarrica
Thousand Oaks
Sant Boi Llobregat
Country
El Salvador
Ecuador
Romania
United States
United States
United States
Dominican Republic
United States
Italy
Peru
Mexico
Mexico
Mexico
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
x
x
x
UNKNOWN
EC 170350
Ecuador
El Salvador
Ecuador
Chile
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Fm
Madeira
Madeira
Bogota
Cundinamar
Cundinamar
11101
9000-248
9000-248
111061
1100100
1100100
Valle
Bogota
00472
MA
Araucania
Ix
Ca
Barcelona
'02445
Honduras
Portugal
Portugal
Colombia
Colombia
Colombia
Republica Dominicana
Colombia
Colombia
Colombia
United States
Chile
Chile
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
56000
Republica Dominicana
Colombia
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Honduras
Honduras
Uruguay
Cotopaxi
Page 89 of 534
4931621
91362
08830
Espana
Spain
TelexFree Schedule F-1
Street Address
City
10428 Cristian Hernando Hernandez Alvarez
Cr 94C 135 28 Bloq 14 Apto 206
10429 Cristian Hernando Hernandez Alvarez
Cr 94C 135 28 Bloq 14 Apto 206
1604 Cristian Javier Acurio Acurio
13626 Cristian Jefferson Aigaje Ascanta
Avenida La Ecuatoriana Oe8-157 Y Juaquin Eriquez
Oyacachi
Barrio Sierra Pina, Calle Principal Esquina Opuesta A
La Iglesia Catolica
Calle 2, Casa No. 5
Calle Mario Garcia Alvarado # 4 Apto 205
920 N. Divisadero St
122 Florence St.
Serrano 1980, Depto 103 Torre A
Serrano 1980, Depto 103 Torre A
Capitan Edmundo Chiriboga N45-279
Carrera 39 No 31A-44
Calle C, Numero 638, Casa 09 Condominio Don
Manuel
Calle 8 N 17A 11 Segundo Piso
57 Watson St
4056 Eastridge Drive
9363 Sw 3Rd St
ID
Creditor Name
18315
12424
23473
1605
25268
9811
9812
13627
10430
Cristian Joel Benitez Aguilar
Cristian Liranzo Hidalgo
Cristian Lorenzo
Cristian M. Escareno
Cristian Matute
Cristian Mauricio Diaz Quispe
Cristian Mauricio Diaz Quispe
Cristian Mauricio Freire Egas
Cristian Mauricio Taborda
9813
10431
1606
1607
1608
1609
1610
19717
1611
1612
1613
12425
1614
13628
17507
9814
13629
13630
Cristian Orlando Zapata Gonzalez
Cristian Ramirez Tejada
Cristian Rios
Cristiane F. Rosal
Cristiano Freitas
Cristiano P. Ngunga
Cristiano P. Ngunga
Cristiano P. Ngunga
Cristihan Amaury Amador Betanco
Cristin Mejia
Cristin Mejia
Cristina Altagracia Vasquez Rosario
Cristina Cardenas
Cristina Del Rosario Narvaez Gomez
Cristina Dublin Perez
Cristina Ernilda Herrera Gutierrez
Cristina Estrada Ochoa
Cristina Estrada Ochoa
13631 Cristina Estrada Ochoa
23474
1615
10432
25269
25270
15992
15993
15994
23475
1616
15995
21618
13632
13633
26352
1617
17508
Cristina Garcia Alcantara
Cristina Gil Duque
Cristina Gil Duque
Cristina Gonzalez
Cristina I. Jimenez Solis
Cristina Isabel Guzman Cruz
Cristina Isabel Guzman Cruz
Cristina Isabel Guzman Cruz
Cristina Jimenez Peralta
Cristina Jones
Cristina Lopez Cruz
Cristina Machaca Ccallo
Cristina Marcatoma
Cristina Maria Erazo Jara
Cristina Mejias Flores
Cristina Melo
Cristina Munoz Morante
498 N. Cary St
38 Arra View
Col. Villa Olimpica 24 Ave
4253 Wall Street
Samuel A. Schwartz, Esq.
Pro. Rolando Martinez #15 Villa Providencia
2815 Hitching Post Lane 6096
Calle Juan De Alcantara S15-224 Y Diego Mejia
Calle Olabide No. 12-3O A
Calle Atenas 472
Calle Colon 7-38 Y Bolivar (Optica Megavision)
State
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
Zip
Country
Bogota
57
Colombia
x
x
x
UNKNOWN
Bogota
57
Colombia
x
x
x
UNKNOWN
150453
Ecuador
x
x
x
x
x
x
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
Espana
Chile
Ecuador
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
x
x
x
UNKNOWN
Republica Dominicana
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Chaco
Napo
La Ceiba
Hermanas Mirabal
Santo Domingo
Visalia
Everett
Iquique
Iquique
Sector Chaupicruz
Cali, Valle Del Cauca
Concepcion
Mocoa
Nashua
Pompano Beach
Boca Raton
Brockton
Brockton
Limeric
504-976-60792
Los Angeles
Las Vegas
Quito
34000
01101
93291
'02149
1100000
1100000
170104
Putumayo
Nh
Fl
Fl
Ma
Ma
5786001
03064
33064
33428
02302
02302
Dn
Ca
MA
Honduras
Dominican Republic
Republica Dominicana
United States
Chile
Chile
Ecuador
Colombia
Chile
Colombia
Ireland
Ca
Nv
S.P.M
Fl
Quito
Vizcaya
Bio Bio
Imbabura
Imbabura
Orlando
Pichincha
Sopelana
Chillan
Ibarra
Ibarra
Calle Flores 3-74 Y Maldonado Condominio San
Agustin
Ibarra
Santo Domingo, Km 14 Autopista Duarte, Numero 54
B
Santo Domingo
Cutler Bay
Carrera 66A #1068 Bl. Refugio
Cali, Valle Del Cauca
68 Heard St.
Chelsea
343 Maverick St.
E. Boston
Colonia Vista Al Lago, Casa Numero 22
San Salvador
Reparto San Bartolo Ticsa
San Salvador
San Salvador
Calle Principal Casa # 45, La Ceibita El Papayo
Santiago
4106 Wilcrest Cir W
Jacksonville
Colonia Santa Isabel
San Salvador
Calle 2 Mz F Lote 5
San Roman
Cumanda
Cumanda
Monsenor Mosquera S/N Y Carlos Larriategui
Zamora
Calle 98C Numero 58A-02
Maracaibo
7660 Pinehurst Dr
Spring Hill
Doctor Bergez N 56 B P01F
Alicante
90011-2929
89119
21000
32822
EC 170148
48600
Imbabura
Rd
Fl
MA
MA
11200
33190
7600 1000
'02150
'02128
Santiago
Fl
51000
32277
Puno
Chimborazo
Chinchipe
Zulia
Fl
Al
Page 90 of 534
061050
34606
03012
Dominican Republic
Colombia
United States
United States
El Salvador
El Salvador
El Salvador
Republica Dominicana
El Salvador
Peru
Ecuador
Ecuador
Venezuela
Espana
TelexFree Schedule F-1
ID
17509
24453
1618
1619
17510
23476
1620
1621
10433
Creditor Name
Cristina Paredes Sarmiento
Cristina Paulino
Cristina Perlera
Cristina Perlera
Cristina Pulido Navarrete
Cristina Rosa
Cristina Stone
Cristino Flores
Cristo Humberto Sanchez Canizares
13634
1622
25271
20337
13635
1623
1624
Cristobal Bolivar Vaca Coronel
Cristobal Cortes
Cristobal Florencio
Cristobal Hervey Zuniga Pena
Cristobal Mesias Chiguano Fuentes
Cristobal Pedro Santiago
Cristobal Pedro Santiago
Street Address
Carrer Juventut 6 P04 2
Calle Las Mercedes N0 20
32 Main Street Apt #2
Calle Doctor Ferran N45 1O 1O
Carretera Don Pedro Casa #11
9486 Sw 222 Ln.
343 E Pleasant Valley Rd
Carrera 4 12 19
Urbanizacion Bosque De La Cost Mz. 16 Villa 11, Km
9.8
P.O. Box 49436
58 Locust St.
Avenida Honorato Mera, Numero 16
Calles Alfredo Angulo Y Gabriel Solis
Robert J. Bonsignore, Esq.
6133 Eugene Ave
City
Elche
Ramon Santana
Framingham
Chelsea
Salt
Santiago De Los Caballeros
Miami
Oxnard
Abrego
State
Al
Spm
Ma
Ma
Santiago
Fl
Ca
Norte De S
13636 Cristobal Rafael Hurtado Garcia
Av. Amazonas S/N Y Eugenio Espejo
Guayaquil
Charlotte
Lynn
Ajacuba
Francisco De Orellana
Medford
Las Vegas
Canton La Mana, Provincia
Cotopaxi
23477 Cristopher Alejandro De Jesus Rosario
Carretera Romana, Proyecto Porvenir Ii, Edificio 4
San Pedro De Macoris
San Pedro
21000
265 S. Federal Hwy., #252
Deerfield Beach
Fl
33441
Calle Panamericana Sur Kilometro 0, Calle Atacazo
Calle Patricio Romero Barberis Lote 7A
Calle Patricio Romero Barberis Oe2443
Calle Patricio Romero Barberis Oe2443
Carrera 42B # 63 - 34 Sur
Jorge Dager Y Aurora Estrada
Pichincha
Quito
Quito
Quito
Bogota
Milagro
Katy
Canton Mej
EC 170350
170126
170713
170713
1100100
1625 Croft Investment Limited Partnership
13637
13638
13639
13640
10434
13641
1626
1627
Cruz Logacho Mery
Cruz Maria Sangoluisa Pumisacho
Cruz Maria Sangoluisa Pumisacho
Cruz Maria Sangoluisa Pumisacho
Cruz Marina Guevara Romero
Cruz Martinez Hidalgo
Cruz Velez Hernandez
Cruz Velez Hernandez
Gustavo Espinoza #440
21619
1628
19795
1629
19796
Cuando Me Devuelven Mi Dinero
Cucchi Andrea
Cucchi Andrea
Cucchi Chiara
Cucchi Chiara
Jr. Arenales C-6-A 7Mo Paradero De San Sebastian
Robert J. Bonsignore, Esq.
Via Dosso Pagano, 75/G
Robert J. Bonsignore, Esq.
Via Dosso Pagano, 29
19797 Cucchi Franco
19798
13642
9663
1630
1631
1632
1633
1634
19731
1635
20338
1636
1637
1638
Cucchi Paolo
Cuenca Alvarez Jose Antonio
Cui Lian Peng
Cung Rem
Curi Inti Cachimuel
Curtis Bowers
Curtis Daniel
Curtis Vollmuth
Cusenza Giuseppe
Cynthia Alejandra Villarruel Ramirez
Cynthia Alejandra Villarruel Ramirez
Cynthia B. Shipman
Cynthia Hodges
Cynthia Jimenez
Via Lattanzio Aglio, 31
Via Pigola, 1/C
Panamericana Sur Kilometro 12
235 Pape Ave
2513 Tamarack Ln. Apt B
42 Montrose St
207 Arctic Ln
4505 W Pioneer Dr #1008
2001 Atlantic Shores Blvd. Apt. 311
Via Pacini N.18
Juarez #164 San Miguel Zayo.
92 Union Valley Drive
9419 Powhatan #601
5800 31St Ave
Guayas
Nc
MA
Hidalgo
Orellana
Ma
Nv
Zip
03292
21000
01702
02150
17190
51000
33190
93033
5400300
Cusco
Medford
Romano Di Lombardia (Bg)
Medford
Romano Di Lombardia
24058 Romano Di Lombardia
(Bg)
24058 Romano Di Lombardia
(Bg)
Quito
Toronto
Indianapolis
Somerville
Smyrna
Irving
Hallandale
Paceco
Katy
Poncitlan
Whiteville
San Antonio
Kenosha
Ma
Ma
Bg
Ontario
In
Ma
De
Tx
Fl
Tp
Tx
Jal
Nc
Tx
Wi
Page 91 of 534
Espana
Republica Dominicana
Colombia
Ecuador
28277
'01904
42151
United States
Mexico
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
x
x
x
UNKNOWN
Republica Dominicana
x
x
x
UNKNOWN
x
x
x
UNKNOWN
Ecuador
Ecuador
Ecuador
Ecuador
Colombia
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Peru
Italy
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Italy
x
x
x
UNKNOWN
Italy
Ecuador
Canada
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
77449
84
02155
24058
02155
24058
M4M 2W4
46227
02143
19977
75061
33009
91027
77449
45977
28412
78230
53144
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
02155
89108
Ecuador
Cundinamar
Guayas
Tx
Country
Espana
San Pedro De Macoris
Italy
Italia
Mexico
TelexFree Schedule F-1
ID
Creditor Name
Street Address
City
15996
24654
24655
1639
1640
13643
1641
20339
18979
9664
1642
24505
1643
10435
Cynthia Liduvina Cardoza Cardoza
Cynthia Paola Mesias Melendez
Cynthia Paola Mesias Melendez
Cynthia R. Heath-Miller
Cynthia Recendez
Cynthia Velez Robles
Cyril Acha
Cyrree Sierra Cerecedo
Dadan Muhamad Ramdhan
Dadi Mohammed
Dae Sook Kim
Daesoon Lee
Daffie Owens
Dagoberto Castro Restrepo
Residencial Las Arboledas Colonia Las Magnolias
Avenida San Juan De La Salle 57B, Bajo B
Avenida San Juan De La Salle 57B, Bajo B
1453 Devon Mill Way
901 22Nd Ave Apt F-6
Isidro Ayora Numero 126 Y Robamba
37 Lexington St. Apt. 1
Cda Portal Hermes Mz 6 Lot 19 Casa 11
Taman Lopang Indah Blok F29 No.4 Rt 005/007
1913 Rossignol
375 N. Towne Ave
B02-Ho, Indeogwon-Ro
2902 Fleet Cooper Rd
Carrera 48 #54-32 Barrio Belen
La Libertad
Seville
Seville
Austell
Delano
Milagro
Lynn
Tultitlan
Serang
Brossard
Pomona
Anyang-Si
Roseboro
Rionegro
Ga
Ca
Guayas
Ma
Edo.Mex
Indonesia
Qc
Ca
Gyunggi-Do
Nc
Antioquia
10436
1644
1645
10437
10438
25272
1646
1647
9815
Dagoberto Lamilla Martinez
Dah Bu
Dainiel Jimenez Naranjo
Daira Johana Insuasti
Dairo Fabian Hernandez Saavedra
Dairon Preciado
Daisy Carla Acanda
Daisy Fernandez
Daisy Ivonne Ordenes Salazar
Calle 71C #3A 4N-05 Conjunto C
1113 Conkling Ave
1520 Briggs Street Apt #7
Carrera 1 C No. 58-30
Cll 27 Sur # 11-24 San Jose
102 Chelsea St.
1004 Asbury Way
Jordan L. Shapiro, Esq.
Vista Hermosa 1342
Avenida Tiburcio Carias Andino, 10 Y 11 Calle Casa
No 1301, Esquina Opuest
Santiago De Cali, Valle De Cauca
Utica
Daly City
Cali
Bogota
E. Boston
Boynton Beach
Malden
Quellon
Cooperativa Elga, Colonia
Alameda
Mableton
Ny
Ca
Valle
Bogota
MA
Fl
Ma
X
Tegucigalpa,
Francisco Morazan
Ga
13501
94015
1100100
5710000
'02128
33426
02148
5790000
Nm
87301
07230
10120
830000
830000
11369
18316 Daisy Janeth Sanchez Maradiaga
1648 Daisy Maritza Rivera Chicas
15997
1649
20340
20003
10016
10017
1650
Daisy Maritza Rivera Chicas
Daisy R. Brown
Dalay Ceron Ceron
Daleeyang Cherkee
Dali Wang
Dali Wang
Dalia Manuelina Correa Narvaez
13644
13645
15998
10439
25273
1651
Dalia Manuelina Correa Narvaez
Dalia Marina Quizhpe Vire
Dalia Rebeca Giron Torres
Dalida Justina Garavito Benitez
Dalila Landaverde
Dallaman
1652 Dallaman1
1653 Dallaman1
1654 Dallaman2
1655 Dallaman2
1656 Dallaman3
1657 Dallaman3
Residencial El Bosque, Pasaje Las Ninfas Casa 157
909 E. Hill Ave
Adolfo Lopez Mateos Lote 9 Manzana 50
House 075, Unit 5 Ban Phon Ngum
301#, Unit 3, Building 55
301#, Unit 3
State
San Salvador
Gallup
Distrito Federal
Vientiane
Urumuqi
District Shayibak Urumuqii
Elnhurst
Comercial El Recreo Parque,
Av. Maldonado Bq-D 14229 Sb 706 Detras Del Centro Residencial El Recreo
24 De Mayo 0715 Y Olmedo
Catamayo
Pasaje Los Salamos, Block F, No. 4
Cuyultitan
Carrera 12 No 10B-18
Barrio Samaria
149 Shurtleff St., #1
Chelsea
Embasyy Of Nigeria P O Box 1019 Addis Ababa
Addis Ababa
Embassy Of Nigeria P O Box 1019 Addis Ababa
Ethiopia
Addis Ababa
Embassy Of Nigeria P O Box 1019 Addis Ababa
Ethiop
Addis Ababa
Embassy Of Nigeria P Ob Box 1019 Addis Ababa
Ethio
Addis Ababa
Embassy Of Nigeria P Ob Box 1019 Addis Ababa
Ethiopia
Addis Ababa
Embassy Of Nigeria P O Box 1019 Addis Ababa
Ethiopia
Addis Ababa
Embassy Of Nigeria P O Box 1019 Addis Ababa
Ethiop
Addis Ababa
Zip
41008
41008
30168
93215
Country
El Salvador
Spain
Spain
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Honduras
x
x
x
x
x
x
UNKNOWN
UNKNOWN
El Salvador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
01902-1422
54935
42113
J4X2C3
91767
431-846
28382
Mexico
Indonesia
Canada
South Korea
Colombia
Colombia
Xinjiang
Xinjiang
Ny
Colombia
Colombia
United States
Chile
30126
Quito
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
Mexico
Laos
China
China
Ecuador
Ecuador
El Salvador
Colombia
United States
La Paz
Monteria Cordoba
MA
Addis Abab
'02150
00251
Addis Abab
00251
x
x
x
UNKNOWN
Addis Abab
00251
x
x
x
UNKNOWN
Addis Abab
00251
x
x
x
UNKNOWN
Addis Abab
00251
x
x
x
UNKNOWN
Addis Abab
00251
x
x
x
UNKNOWN
Addis Abab
00251
x
x
x
UNKNOWN
Page 92 of 534
TelexFree Schedule F-1
ID
Creditor Name
1658 Dallaman4
1659 Dallaman4
1660 Dallaman5
1661 Dallaman5
1662 Dallaman6
1663 Dallaman6
1664 Dallaman7
1665
20341
20342
20343
20344
9446
1666
1667
1668
1669
21620
25039
13646
13647
1670
1671
15999
Dallaman7
Dallana Idali Delgado
Dallana Idali Delgado
Dallana Idali Delgado
Dallana Idali Delgado
Dalle Claudine
Dalmo De Paiva Mendonca
Dalva C. Mesquita
Dalveti N Costa
Dalveti N Costa
Damacina Huaman Castro
Damallie Solomon
Damaris Fabiola Dominguez Cantos
Damaris Gaile Ortiz Tobar
Damaris Judith Velasquez Uribe
Damaris Judith Velasquez Uribe
Damaris Judith Velasquez Uribe
18317 Damaris Noemi Murillo Pineda
1672 Damaris Rijo
Street Address
Embassy Of Nigeria P O Box 1019 Addis Ababa
Ethiop
Embassy Of Nigeria P O Box 1019 Addis Ababa
Ethiopia
Embassy Of Nigeria P O Box 1019 Addis Ababa
Ethiopia
Embassy Of Nigeria P O Box 1019 Addis Ababa
Ethiop
Embassy Of Nigeria P O Box 1019 Addis Ababa
Ethiopia
Embassy Of Nigeria P O Box 1019 Addis Ababa
Ethiop
Embassy Of Nigeria P O Box 1019 Addis Ababa
Ethiopia
Embassy Of Nigeria P O Box 1019 Addis Ababa
Ethiop
Troje Congoja 103
State
Zip
Addis Ababa
Addis Abab
00251
x
x
x
UNKNOWN
Addis Ababa
Addis Abab
00251
x
x
x
UNKNOWN
Addis Ababa
Ababa
00251
x
x
x
UNKNOWN
Addis Ababa
Ababa
00251
x
x
x
UNKNOWN
Addis Ababa
Addis Abab
00251
x
x
x
UNKNOWN
Addis Ababa
Addis Abab
00251
x
x
x
UNKNOWN
Addis Ababa
Addis Abab
00251
x
x
x
UNKNOWN
C Troje Chichimeco No. 121
Chichimeco #121
Koningslaan 88/22
55 Clinton Place 1St Floor
8 Dolan Rd.
300 Commandants Way #400
Robert J. Bonsignore, Esq.
Av. Naranjal 407 Urbanizacion Parque Naranjal
5 Stanley Street
Cesar Padilla Y Pio Montufar
Via Ahuano
21893 Blossom Hill Ter Apt 103
21893 Blossom Hill Ter Apt 103
Col. Llanos Del Espino Pasaje #10. #27
Addis Ababa
Aguacalientes
Aguacalientes
Aguascalientes
Reserva De San Cristobal
Knokke-Heist
Mount Vernon
Billerica
Chelsea
Medford
Lima
Bedfordshire
Milagro
Aeropuerto Jumandy
Ashburn
Ashburn
Ahuachapan
Addis Abab
Ags
Ags
Ags
00251
20908
20908
C.P. 20908
20908
08300
10550
01821
02150
02155
39
MK41 7RF
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Colonia Modelo 12 Calle B 11-12 Ave
2255-2 W 69 St
Casa No. 1140 San Pedro Sula
Hialeah
Honduras
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Calle Principal, No. 39
Dickinson
Las Vegas
Lima
Villa San Carlos, Provincia La
Romana
Los Angeles
Zapotlan Del Rey
Visalia
Las Vegas
Las Vegas
Houston
Aba
Provo
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
El Salvador
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
16000
1673
1674
21621
Damary Nohemy Mendez Menjivar
Damas Kubwimana
Damas Kubwimana
Damasino Eleodoro Chavarria Leon
Urbanizacion Tierra Nuestra
1022 West Villard Street Apt. 403
Samuel A. Schwartz, Esq.
Jiron Pasco 157 Urbanizacion Caja De Agua
23478
1675
20345
1676
1677
1678
1679
21381
1680
18980
18981
18982
18983
18984
18985
Damian Anibal Beltre Mateo
Damian Gonzalez Lopez
Damian Gonzalez Lopez
Damian Manquero
Damian Manquero
Damian Ngodo
Damian Ngodo
Dan Asy
Dan Garvin
Danarich02
Danarich03
Danarich05
Danarich06
Danarich07
Danarich08
Calle Peatonal 7 Casa No. 3A
Iturbide #107
2246 N. Carson Ct.
Samuel A. Schwartz, Esq.
Samuel A. Schwartz, Esq.
12519 Magnolia Canyon
122 Market Road
397 S. State St. #29
Jl. Marlboro No.A9
Jl. Marlboro No.A9
Jl. Marlboro No.A9
Jl. Marlboro No.A9
Jl. Marlboro No.A9
Jl. Marlboro No.A9
Wvl
Ny
Ma
Ma
Ma
England
Guayas
Va
Va
C.A.
20147
29147
00N/A
Fl
33016
Apopa, San Salvador
Nd
Nv
Lima
58601
89119
00036
Country
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
City
Mexico
Mexico
Mexico
Mexico
Belgium
Peru
United Kingdom
Ecuador
Ecuador
El Salvador
Peru
Republica Dominicana
Ca
Jalisco
Ca
Nv
Nv
Tx
Abia
Ut
Bali
Bali
Bali
Bali
Bali
Bali
Page 93 of 534
90011
45988
93291
89119
89119
77099
Mexico
Nigeria
84606
80119
80119
80119
80119
80119
80119
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
TelexFree Schedule F-1
ID
18986
18987
23479
1681
23480
23481
21622
1682
1683
25274
18318
10440
1684
1685
1686
1687
20346
13648
13649
16001
10441
10442
10443
10444
13650
12174
24656
1688
Creditor Name
Danarich09
Danarich10
Danci Jose Mendez Dominguez
Danelly Sachira Ramirez Delgado
Danelly Sachira Ramirez Delgado
Danelvy Moncion
Daneri Dirce Miranda Leon
Dang Yang
Dang Yang
Dani Lopez
Dania Elizabeth Nunez Ochoa
Dania Milena Canon Gualteros
Dania Nova
Daniel A. De Jesus Esteves
Daniel A. De Jesus Esteves
Daniel Adolfo Castro Cordova
Daniel Alberto Escalante Valenzuela
Daniel Alejandro Loayza Sanchez
Daniel Alejandro Vinueza Betancourt
Daniel Alexander Portillo Magana
Daniel Alexander Taborda Gonzalez
Daniel Antonio De La Ossa Garay
Daniel Antonio De La Ossa Garay
Daniel Antonio De La Ossa Garay
Daniel Antonio Vergara Hidalgo
Daniel Arturo Rincon Contreras
Daniel Bernabeu Cuevas
Daniel Brito
26353
1689
10445
23482
1690
1691
20347
1692
1693
1694
1695
Daniel Brito
Daniel Cabrera
Daniel Camilo Hincaple Munoz
Daniel Castillo Peguero
Daniel Chairez
Daniel Chairez Ramirez
Daniel Chairez Ramirez
Daniel Chavez
Daniel Chong Vang
Daniel Cisneros
Daniel Coleman
1696 Daniel Dagoberto Ponce Barcia
1697
13651
25275
10446
22866
13652
16002
Daniel Dagoberto Ponce Barcia
Daniel Dagoberto Ponce Barcia
Daniel de Gois
Daniel Delgado Grateron
Daniel Dias Costa
Daniel Efrain Ochoa Malacatus
Daniel Elias Castillo Cuellar
16003 Daniel Eliseo Orellana
16004 Daniel Ernesto Moreno Beltran
20348 Daniel Evaristo Velasco Farrera
Street Address
Jl. Marlboro No.A9
Jl. Marlboro No.A9
Prolongacion Venezuela Calle 2Da
Bruberki 11-00350 Camilo Hdez.
Villa Tilin #3, Cutupu
Calle Principal Casa 276, La Otra Banda
Jr. Juan Francisco Ramos # 248
4019 S. 130Th E. Ave Apt #1407
4019 S. 130Th E. Ave Apt #1407
150 School St
Colonia La Joya, Sector 1, Bloque 17
Carrera 11 8A 85 Sur Etapa 2 Casa 15
14 Heron Street
2301 Nw 10 Avenue Apt 307
Samuel A. Schwartz, Esq.
22135 Cottonwood Av
Kino Viejo # 25
3Ra. Transversal N52-35 Y Amagasi Del Inca
Calle Jose Ortiz 11-68 Y Gonzalo Escudero
Colonia Delicias Del Norte
Transversal 33 Sur Diagonal 31-52
Calle 5C # 14B - 05
Carrera 17 # 7 - 75
Calle Miguel Mendez Y Franklin Torres
Carrera 15C Numero 77 52 Sur Bogota D.C.
Avenida Sabadell 5-9 Bloque C Bajos 1
Av. Principal De La Rosaleda Sur, Edif. Orituco, Piso 6,
7D
739 N. Page Ave.
Carrera 50 # 53-31 Barrio Laureles
Georgina Yanir Castillo Peguero
12915 Shearwater Rd
C 11 Roberto Mendiola # 9811-104
4149 S. Church Street
2640 N Pima Ave
470 First St
3B Tyson Ter
City
Denpasar
Denpasar
Santo Domingo
Doral
La Vega
Santiago
Andahuaylas
Tulsa
Tulsa
Waltham
Tegucigalpa
Soacha, Cundinamarca
West Roxbury
Miami
Las Vegas
Moreno Valley
Hermosillo
Quito
Pichincha
Mejicanos
Envigado
Sincelejo
Sincelejo
Sincelejo
Los Rios
Cundinamarca
Polinya
Irvine
San Antonio De Los Altos
Lindsay
Rionegro
Fantino
Victorville
Victorville
Tijuana
Visalia
Fresno
Lindsay
Worcester
Avenida Del Ejercito Y Tercera Transversal Diagonal A
Heladeria
Topsy En La Tienda Y Bazar
Avenida Del Ejercito Y Tercera Transversal
102 Gilman Street
Calle 104H #6-09 Barrio El Porvenir
Rua Jose Pereira Dias N 115 Cabanas De Viriato
Quito
Residencial Bella Santa Ana Senda 4
Avenida Del Ejercito Y Tercera
Transversal Diagonal A Heladeria
Manabi
Somerville
Bucaramanga
Carregal Do Sal
Loja
Santa Ana
14 Calle Ote Senda Las Margaritas Poligono P 13
Residencial Ciudad Corinto
Pozo Blanco #130
Santa Tecla
San Salvador
Aguascalientes
State
Bali
Bali
Soltero
Fl
Lv
Santiago
Apurimac
Ok
Ok
Massachusetts
Zip
80119
80119
11905
33122-1530
41000
51000
Ma
Fl
Nv
Ca
Sonora
Pichincha
02132
33127
89119
92553
83106
74116
74134
'02451
EC 170407
Antioquia
Sucre
Sucre
Sucre
0
EC120551
Barcelona
Ca
08213
92620
Ca
Antioquia
Sanchez Ra
Ca
Ca
93247
Country
Indonesia
Indonesia
Republica Dominicana
Republica Dominicana
Republica Dominicana
Peru
United States
Honduras
Colombia
Mexico
Ecuador
Ecuador
El Salvador
Colombia
Colombia
Colombia
Colombia
Ecuador
Columbia
Spain
Venezuela
Ca
Ca
Ca
Ma
Alexander Casa De
Dos Pisos De Color
Blanca Arriba
Topsy En La Tienda Y
Bazar
Portoviejo
MA
Santander
Viseu
Loja
Ags
Page 94 of 534
43000
92392
92392
22440
93277
93722
93247
01606
'02145
05700
3430-631
110103
20126
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
UNKNOWN
Ecuador
United States
Colombia
Portugal
Ecuador
El Salvador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
El Salvador
Mexico
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Colombia
Republica Dominicana
Mexico
TelexFree Schedule F-1
ID
25276
10447
10448
10449
10450
10451
9462
9463
9464
1698
1699
1700
10452
1701
13653
17511
21623
1702
10453
1703
17512
10454
1704
20349
12426
12427
1705
26354
1706
1707
13654
13655
1708
Creditor Name
Daniel F Nascimento
Daniel Felipe Garzon Salazar
Daniel Felipe Garzon Salazar
Daniel Felipe Garzon Salazar
Daniel Felipe Ortiz Porras
Daniel Fernando Rincon Ortiz
Daniel Francisco Castillo Galarza
Daniel Francisco Castillo Galarza
Daniel Francisco Castillo Galarza
Daniel Granger
Daniel Guadalupe Martinez Rojas
Daniel Guadalupe Martinez Rojas
Daniel Henao Yepes
Daniel Hernandez
Daniel Hernandez Martinez
Daniel Hidalgo Lara
Daniel Holger Ita Felix
Daniel Isaac
Daniel Ismail Neira
Daniel J. Dominguez
Daniel Jesus Martin Fernandez
Daniel Jimenez
Daniel Jimenez Cervantes
Daniel Jimenez Cervantes
Daniel Jimenez Jerez
Daniel Jimenez Jerez
Daniel Jose Castillo Garcia
Daniel Key
Daniel Lee
Daniel Lee Xiong
Daniel Leonardo Yugsi Altamirano
Daniel Leonardo Yugsi Altamirano
Daniel Lopez
Street Address
3 Pine Hill Rd
Carrera 64 # 10 - 21 Sur Urbanizacion Ariguaney
Calle 32 # 41 - 33 Barrio El Barzal
Cr 103 Cl 45 A-18 Piso2
Calle 68# 6-26
Jose Manuel Carrillo 3455, Totai
Delgadillo 157 Entre Av. Las Americas Y Avaroa
7611 Holmes Rd
Mercado #293
Carrera 63 C Numero 74-88
4260 San Simeon D2
Rio Chimbo 525
Travesia De San Joaquin N 3 2 Iz
Urb. Las Vegas Mz. E, Lote 28
1808 East 92
Calle 182 No. 51-31 Casa 63
806 Marc Taylor Drive
Calle Carmen Laforet 33
Transversal 21D #53 A 31
Hidalgo #228
Circunvalacion 13
Circunvalacion 13
53 Bombay
Calle 15C Con Av 22, Sector Canchancha
467 Redtail Dr
15221 58Th St North
Calle Oeg. 03 - Barrio El Rocio Guamani
Calle Oe6. 03 - Barrio El Rocio Guamani
4126 Prairie Meadow Dr
City
Grafton
Villavicencio
Villavicencio
Villavicencio
Medellin
Bucaramanga
Santa Cruz De La Sierra
Ciudad De Tarija
Ciudad De Tarija
Kansas City
Los Angeles
Atotonilquillo
Bello
Oxnard
Ibarra
Jaen
Barranca
Brooklyn
Bogota
Austin
Tomares
Rionegro
Katy
Jamay
Villa Verde La Romana
Villa Verde La Romana
Irvine
Maracaibo
Brea
Clearwater
Pichincha
Pichincha
Katy
State
MA
Meta
Meta
Meta
Antioquia
Santander
Andres Ibanez
Mo
Ca
Jalisco
Antioquia
Ca
Imbabura
Jaen
Lima
Nw
Zip
'01560
0
05700
347
347
64131
90011
C.P. 45930
Country
United States
Colombia
Colombia
Colombia
Colombia
Colombia
Bolivia
Bolivia
Bolivia
Colombia
93033
100150
23006
15169
11236
Ecuador
Espana
Peru
Colombia
Tx
Sevilla
Antioquia
Tx
Jal.
Ca
Zulia
Ca
Fl
Quito
Quito
Tx
78745
41940
77449
47900
Espana
Colombia
Mexico
Dominican Republic
Dominican Republic
92620
Venezuela
92823
33760
Ecuador
Ecuador
77449
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
23483 Daniel Lopez
1709 Daniel Lopez Guzman
Cerveceria Vegana, Av. Jose Marti, El Hatico, La Vega La Vega
2760 Mickle Street, Camden, Nj, 08105
Camden
Lv
Nj
41000
08105
Republica Dominicana
x
x
x
x
x
x
UNKNOWN
UNKNOWN
21359 Daniel Lopez Guzman
719 Maderia Ct, Ciudad Kissimmee, Florida 34758
Florida
Fl
34758
Miami
x
x
x
UNKNOWN
23484 Daniel Lopez Guzman
Soto Central #56, Calle Principal, La Vega Rep.Dom.
La Vega
Lv
41000
Republica Dominicana
x
x
x
UNKNOWN
La Vega
La Vega
Santo Domingo
Monterrey
Cordoba
Ojeda
Quito
Puerto Real
San Pedro Sula
Lv
Lv
41000
41000
10114
Republica Dominicana
Republica Dominicana
Dominican Republic
Mexico
Venezuela
Ecuador
Espana
Honduras
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
13657 Daniel Pio Alomoto Saa
Soto Central #56, Calle Principal, La Vega Rep.Dom
Soto Central, #56, La Vega, Rep. Dom.
Las Palmas, Residencial Cj Ii, Apto. 102
Calle Tepeyac #107 Poniente
Santa Maria De Gracia, 8
Calle 19 Casa 20
La Biloxi
Calle Vaqueros, Numero 73, Izquierda
Col. Sitra Alus, 4 Ave, 5Calle, Casa 423
Fernandez Salvador Oe 4-89 Y Av. De La Prensa
Conjunto Torres De Castilla
Pichincha
Quito
Ecuador
x
x
x
UNKNOWN
23487 Daniel Polanco
1711 Daniel R Woods
1712 Daniel R. De Souza
Calle Gregorio Luperon, Multis Familiares #10 Apar
16005 Russell Rd
995 Capitol Ave
La Romana
Stilwell
Bridgeport
Dr
Ks
Ct
Republica Dominicana
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
23485
23486
12428
20350
1710
26355
13656
17513
18319
Daniel Lopez Guzman
Daniel Lopez Guzman
Daniel Madera Hasbun
Daniel Martinez
Daniel Martinez Ramos
Daniel Molero Villamizar
Daniel Molina
Daniel Moreno Baro
Daniel Oswaldo Rodriguez Matute
Nuevo Leon
Spain
Zulia
Cadiz
Co
Page 95 of 534
14002
'4019
00593
11510
00504
22000
66085
06606
TelexFree Schedule F-1
ID
1713
25277
12429
23488
23489
24657
21624
1714
1715
25278
21625
1716
1717
1718
1719
1720
9541
9324
24658
1721
Creditor Name
Daniel R. Woods
Daniel Reynoso
Daniel Ruiz
Daniel Ruiz
Daniel Ruiz
Daniel Ruje
Daniel Samuel Sanga Arapa
Daniel Serra
Daniel Serrano
Daniel Sosa
Daniel Suzuki Nakaya
Daniel Tcha
Daniel Tcha
Daniel Vang
Daniel W Flynn
Daniel W Flynn
Daniel Wesley Teixeira
Daniel Wood Cruz
Daniel Wood Cruz
Daniel Xiong
Street Address
16005 Russell Rd
3544 Saint John's Bluff Road South Apt. #713
Calle 7Ma Casa 42 Urbanizacion Mi Hogar
Calle 7Ma Casa 42 Urbanizacion Mi Hogar
Calle 7Ma Casa 42 Urbanizacion Mi Hogar
Balendin Berriotxoa 36-Bj C
Jiron Mariano Nunez #623
Po Box 70484
174 Martin St.
50 Library St. #1
Hipolito Unanue 363, Dpto 409
7815 Killdeer Way
Samuel A. Schwartz, Esq.
578 Edmund Ave
20 Detroit Avenue
12 Snowbird Lane
Rua Do Sossego, 140 - Balneario Mar Paulista
Paseo Vilanova 125
Paseo Vilanova 125
4840 Dry Dock Way
Calle Maximiliano Ontaneda Oe2-92 Y Teniente Hugo
Ortiz
719 Maderia Ct
Cerveceria Vegana, Srl.
Ave. Penetracion Esquina #20,
2777 N. Buckner Blvd. Apt 207
Rusia N3-21 Y Av. Eloy Alfaro
Avenida Tiburcio Carias Andino, 10 Y 11 Calle Casa
No 1301, Esquina Opuesta
422 B Sailmaster St
Avenida Del Ejercito Los Algarraobos
Avenida Libertadores 4N-19 Casa 26
Calle 63 Numero 47-84 Los Lagos
Calle 10B # 2A - 23 Villamaria Caldas Colombia
Calle 10B # 2A - 23
Calle 10B # 2A - 23 Villamaria Caldas Colombia
Calle 10B # 2A - 23 Villamaria Caldas Colombia
Jr. Huanacaure Mz. F2 Lt. 17
Carrera 7 #31N-32 Casa 5
451 Robin Rd
Av. General Ruminahui S/N Portoviejo
Nicolas Cortez E 1772 Y Antonio De Sierra
Slettinerstr. 10
97 Ne 65Th Street
7477 Mulgrave Ct.
The Schwartz Law Firm, Inc.
1257 Worcester Rd # 404
13658
1722
23490
23491
1723
13659
Daniela Alejandra Grijalva Espinoza
Daniela Conil Beras
Daniela Conil Beras
Daniela Conil Beras
Daniela Garcia Sanchez
Daniela Johanna Cruz Rodriguez
18320
1724
13660
10455
10456
26563
26564
26565
26566
21626
10457
1725
13661
13662
18047
1726
1727
1728
25279
Daniela Nicole Sanchez Rogel
Daniela Nunes
Daniela Patricia Andrade Valarezo
Daniela Penaranda
Daniela Rendon Valencia
Daniela Rincon Marulanda
Daniela Rincon Marulanda
Daniela Rincon Marulanda
Daniela Rincon Marulanda
Daniela Rosmery Quispe Quispe
Daniela Sarria Gomez
Daniela Ventura Tapia
Daniela Veronica Benitez Hinojosa
Daniela Victoria Mena Bolanos
Daniele Pede
Daniella Cherfrere
Daniella V. Herrera
Daniella V. Herrera
Danielle N Goes
Quito
Kissimmee
La Vega
Santiago
Dallas
Pichincha
Cooperativa Elga, Colonia
Alameda
Lakeway
Portoviejo
Norte De Santander
Rionegro
Colombia
Colombia
Colombia
Colombia
Juliaca
Popayan
Davenport
Quito
La Vicentina
Asperg
Miami
Las Vegas
Las Vegas
Framingham
10458 Danilo Alejandro Echeverry Rodriguez
Calle 159 # 19B-54 Apto 404
Bogota
Danilo Alejandro Echeverry Rodriguez
Danilo Beltre
Danilo Escobar Plaza
Danilo Maria
Danilo Maria
Danilo Maria
Calle 159 # 19B-54 Apto 404
45 Webster St. #3
Carrera 59 #70B-10
29 Leyland Avenue
Bogota
Everett
Bogota
Haverhill
Lawrence
Lawrence
10459
25280
10460
1729
1730
1731
81 Brookfield Street, 1St Floor
City
Stilwell
Jacksonville
Santo Domingo
Santo Domingo
Santo Domingo
Basauri
San Roman Puno
Worcester
Gilroy
Chelsea
Miraflores
Elk Grove
Las Vegas
St. Paul
Massapequa
Levittown
Sao Paulo
Sitges
Sitges
Sacramento
State
Ks
FL
Sd
Sd
Sd
Vizcaya
Zip
66085
'32224
51000
51000
51000
48800
Ma
Ca
MA
Lima
Ca
Nv
Mn
Ny
Ny
Sp
Barcelona
Barcelona
Ca
01607
95020
'02150
Pinhincha
Fl
Lv
Sti
Tx
Quito
Tegucigalpa,
Francisco Morazan
Tx
Manabi
95758
89119
55103
11758
11756
4463110
08870
08870
95838
Country
United States
Dominican Republic
Republica Dominicana
Republica Dominicana
Spain
Peru
United States
Peru
Brasil
Barcelona
Spain
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
United States
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
0
Colombia
x
x
x
UNKNOWN
MA
0
'02149
Colombia
United States
Colombia
Ma
Ma
Ma
01832
01843
01843
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
170148
34758
41000
51000
75228
Honduras
78734
'17001
'17001
'17001
'17001
51
Page 96 of 534
Ecuador
Colombia
Colombia
Villamaria
Villamaria
Villamaria
Villamaria
Peru
Colombia
33896
Quito
Fl
Nv
Nv
MA
Republica Dominicana
Republica Dominicana
Ecuador
Antioquia
Puno
Cauca
Fl
Ecuador
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
71679
33138
89113
89119
'01701
Ecuador
Ecuador
Germany
TelexFree Schedule F-1
Creditor Name
ID
1732 Danilo Maria
16005 Danilo Mauricio Moran Maldonado
Street Address
Robert J. Bonsignore, Esq.
Urbanizacion Jardines De Mejicanos
City
Medford
San Salvador
State
Ma
Calle Gregorio Luperon, Multis Familiares #10 Apar
Calle 45A No 27-28, Barrio Santa Cecilia
Dr
Sucre
Ma
Ma
Santander
Tolima
Quito
Cusco
Zip
02155
El Salvador
23492
10461
1733
1734
21627
21628
10462
1735
13663
1736
1737
1738
13664
13665
1739
1740
21629
Danilo Paredes Polanco
Danith Acosta Garavito
Danitza Galiano Gomez
Danitza Galiano Gomez
Danitza Galiano Gomez
Danitza Galiano Gomez
Danitza Mayerlin Acuna Pamplona
Danny Alexander Ramirez Leyton
Danny Alexis Tayupanta Flores
Danny Cesar Fernandez Baca Chicata
Danny Fabricio Vallejo Apolo
Danny Fabricio Vallejo Apolo
Danny Fabricio Vallejo Apolo
Danny Javier Torres Anchundia
Danny Lee
Danny Lia Xiong
Danny Manuel Espinoza Barrenechea
P.O. Box 3265
Av. Inca Garcilazo De La Vega S/N Ancohuallo
Av. Inca Garcilazo De La Vega S/N Ancohuallo
Calle 18N #25-16 Villa Helena Norte
Carrera 28 #67-21 Barrio Los Angeles
S9-103 Y Accion Civica
Urb Guadalupe A 17 Cusco
La Romana
Sincelejo
Worcester
Worcester
Chincheros, Apurimac
Apurimac
Bucaramanga
Ibague
Provincia Pichincha
Cusco
Machala 25 De Junio Y 12Va Oeste
25 De Junio Y 12Va Oeste
Calle Santa Rosa 1523 E/ Pasaje Y Boyaca
3483 E Dayton Ave
8326 Hornwood Ct.
Calla Zeus Mz A 29 Lt 02 Urb Sagitario
Machala
Machala
Fresno
Charlotte
Santiago De Surco
El Oro
El Oro
Ca
Nc
Lima
93726
28215
Lima33
13666
21630
13667
1741
Danny Maria Sanchez Manzaba
Danny Maricela Calsin Choque
Danny Pedro Rodriguez Paredes
Danny Vang
Casa De Dos Piso Color Melon Rejas Anaranjadas
Av Emiliano Cano Mz-E3 Lt-13
Cdla. Valle Alto
5314 E. Grove Ave.
Portoviejo
Juliaca
Cumanda
Fresno
Mnvi
Puno
Chimborazo
Ca
51
EC-061050
93725
13668
1742
1743
12430
21631
21632
1744
10463
1745
21633
25281
1746
1747
18037
26356
1748
1749
20351
Danny Washington Quinonez Cabezas
Dante & Alicia Combs
Dante Antonio Dotel Lora
Dante Antonio Dotel Lora
Dante Edgardo Abarca Cabanillas
Dante Hermoza Ayala
Danuta Mianowski
Dany Benjumea
Dany Paulo
Dany Richard Shidochy Uchima
Danya Lett
Dao Thao
Dararith Suon (Ghpo)
Daria Parada Aramayo
Dariana Elena Herrera Sarcos
Darina Barros Fonseca
Darina Gilyadova
Darinka Igraine Hernandez Pineda
Avenida Cristobal Colon
16217 Ballentine St
Ave. 27 De Febrero 495, Local 4C
Ave. 27 De Febrero 495, Local 4C
Urb San Mateo Mz I Lote 4
Pasaje Nestor Cavero Numero 143
284 Woodgreen Lane
Carrera 86 47 Dd 36 Apartamento 403
376 Washington St
Avenida Gonzales Prada 146
153 Sheffield Rd.
1442 Rene Avenue
2231 Shameran Street
2, Rue Lucian Barrault
Calle 18 De Octubre, Casa Nro 09
9 Lafield St.
2435 Haring St. # 2J
Priv. Eduardo Neri No.5
Milagro
Overland Park
Santo Domingo
Santo Domingo
Barranca
Andahuaylas
Winter Springs
Medellin
Lynn
Lima
Waltham
Sacramento
Stockton
Champigny
Cabimas
Dorchester
Brooklyn
Chilpancingo
MA
Ca
Ca
V De Marne
Zulia
Ma
Ny
Guerrero
9816
10464
21634
21635
Dario Alonso Castillo Ortega
Dario De Jesus Gallego Zuluaga
Dario Elias Soncco Choquechampi
Dario Elias Soncco Choquechampi
Pasaje Los Topos
Calle 51 N 50-34, Edificio San Miguel, Local 103
Cusco-Peru 051
Cusco-Peru 051
2119 Villa Diego Portales Arica
Rionegro
Cusco
Cusco
19799 Dario Gessato
Via Tufarelli 86, Parco Residenziale Rinascita, Sc
19800 Dario Gessato
Via Tufarelli 86, Parco Residenziale Rinascita, Sc
Via Tufarelli 86, Parco Residenziale Rinascita, Sc. B,
Int. 26
19801 Dario Gessato
Country
22000
Republica Dominicana
Colombia
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
Peru
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
01613
01613
Peru
Peru
Colombia
0
Ecuador
00051
Ecuador
Ecuador
Peru
32708
50035
01902
0017
'02451
95838
95210
94500
'4013
02122
11235
39030
Mexico
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
Antioquia
Cusco
Cusco
84
84
Chile
Colombia
Peru
Peru
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
San Giorgio A Cremano
Na
80046
Italy
x
x
x
UNKNOWN
San Giorgio A Cremano
Na
80046
Italy
x
x
x
UNKNOWN
San Giorgio A Cremano
Na
80046
Italy
x
x
x
UNKNOWN
Ks
Lima
Apurimac
Fl
Antioquia
Ma
Page 97 of 534
66062
10149
10149
15169
Dominican Republic
Peru
Peru
Colombia
Peru
United States
Francia
Venezuela
TelexFree Schedule F-1
Creditor Name
State
Zip
Country
San Giorgio A Cremano
Guayaquil, Guayas
Guayaquil, Guayas
Na
80046
Italy
Ecuador
Ecuador
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
Loja
Loja
Cundinamar
Bogota D.C
110103
110103
00571
00057
Ecuador
Colombia
Colombia
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
10114
10114
22000
Dominican Republic
Dominican Republic
Dominican Republic
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Frente Al Banco Leon
Higuey, La Altagracia 23000
Dominican Republic
x
x
x
UNKNOWN
C/ Victor Martinez, No. 6
Higuey
Higuey, La Altagracia 23000
Dominican Republic
x
x
x
UNKNOWN
Frente Al Banco Leon
Sao Goncalo
Jackson
Pembroke Pines
Las Vegas
Irvine
Higuey, La Altagracia
Rj
Ms
Fl
Nv
Ca
23000
24440710
39202
33028
89119
92620
Dominican Republic
Brazil
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Venezuela
Ca
MA
Fl
Fl
95381
'02149
33166
33166
Bastion Popular Bl4 Mz 693 V 1
C/ Chapelle N 20
Urb. Cap. Carlos Suarez, San Francisco
Km 20 Via A Santo Domingo De Los Tsachillas
Turlock
Everett
Miami
Miami
San Cristobal
Tegucigalpa
Stuttgart
Bucaramanga
Sidoarjo
Surabaya
Sidoarjo
Sidoarjo
Ahmedabad
La Paz
San Salvador
San Salvador
Guayaquil
Damburyc
Ibarra
Quito
Colombia
Indonesia
Indonesia
Indonesia
Indonesia
India
Bolovia
El Salvador
El Salvador
Ecuador
New York
Ecuador
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Barrio Bolivar-Calle Entre Palmeras Y Payanchillo
Parroquia Tendales
Yantzaza
El Guabo
Ecuador
Ecuador
x
x
x
x
x
x
UNKNOWN
UNKNOWN
1759 Darwin Hermeregildo Zelaya Pastor
Colonia Centroamerica Oeste
Bloque Q Zona #3 Casa #4506
x
x
x
UNKNOWN
1760 Darwin Hermeregildo Zelaya Pastor
Colonia Alameda Calle Ramon Villeda Morales
Casa #811
x
x
x
UNKNOWN
19802 Dario Gessato
13669 Dario Javier Lage Cervantes
13670 Dario Javier Lage Cervantes
13671
1750
13672
10465
10466
10467
Dario Javier Lage Cervantes
Dario Javier Ochoa Abad
Dario Javier Ochoa Abad
Dario Leonardo Angel Cespedes
Dario Munoz Guaca
Dario Uribe Garcia
12431 Dario Vilorio Beras
12432 Dario Vilorio Beras
12433 Dario Vilorio Beras
Street Address
Via Tufarelli 86, Parco Residenziale Rinascita, Sc. B,
Int. 23
Ambato 902 Y Colombia
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
City
ID
Guasmo Sur Cooperativa 9 De Abril Manzana 150
Solar 1
Vacon Y Torricelli
Bacon Torricelli
Calle 78 # 60-76
Cll 31 B Sur 24A 34 Barrio Libertador Sur Bogota
Carrera 49C No 49-93
C/ Heriberto Nunez, Cull De Sac 2, Rosa 1, No. 1
C/ Miguel Alfonso Mendoza, No. 22
12434 Darionel Carpio Castillo
12435 Darionel Carpio Castillo
12436
9582
1751
1752
1753
1754
Darionel Carpio Castillo
Darlan Paulo Dos Santos
Darlene Coleman
Darlene Colon
Darlene Colon
Darlene Rojas
C/ Duarte, No. 40
Rua Sa Carvalho, 250 Bloco 04 Apto. 902
795 North Congress Street
2366 Nw 160Th Terrace
Samuel A. Schwartz, Esq.
26357
1755
25282
1756
1757
23252
18321
1758
10468
18988
18989
18990
18991
18890
9528
16006
16007
13673
21373
13674
13675
Darlene Rojas
Darlene Singh
Darlete Lopes Soares
Darly Mercedes Lorenzo Dominguez
Darly Mercedes Lorenzo Dominguez
Darly Mercedes Lorenzo Dominguez
Darly Virginia Cerrato
Darlyn Chambers
Darlyn Oswaldo Garzon Barrios
Darmanto
Darmanto
Darmanto
Darmanto
Darshan Shah
Darvin Efren Orellana Echegoyen
Darvin Efren Orellana Echegoyen
Darvin Efren Orellana Echegoyen
Darwin Alfredo Espin Carranza
Darwin Arana Quito
Darwin Armando Pinto Chuquin
Darwin Augusto Mino Verdesoto
Urbanizacion Petimora 2, Calle 7 No. 52 La Mora
P.O. Box 201
144 Vernal Street, #1
13676 Darwin Fernando Ulloa Cabrera
13677 Darwin Francisco Arica Valarezo
8532 Nw 66Th Street
Calle Ramon Matias Mella, No. 30
Res. Villa Quezada Cs-3
504 S Porter St.
Carrera 20 #22-41 Apartamento 305
Jl. Duku Vii/Cb 25
Jl. Raya Manunggal Kebonsari 27
Jl. Duku Vii/Cb 25
Jl. Duku Vii/Cb 25
G-2 Kirtan Kruti Flats
Calle Principal, Barrio El Centro
Urbanizacion Toluca 2, Avenida B, Numero 215
Guayaquil, Guayas
Loja
Loja
Bogota
Bogota Dc
Cali, Valle Del Cauca
Santo Domingo
Santo Domingo
San Pedro De Macoris
United States
Republic Dominicana
Honduras
Ar
Santander
Indo
Indo
Indo
Indo
Gujrat
62156
60233
62156
62156
380015
Guayas
Connecticu
Imbabura
090112
06810
EC-100552
Zamora
El Oro
Tegucigalpa,
Honduras, C.A.
Tegucigalpa,
Honduras, C.A.
EC190550
070650
Page 98 of 534
72160
TelexFree Schedule F-1
ID
Creditor Name
18240 Darwin Hermeregildo Zelaya Pastor
26358 Darwin Ignacio Oliveros Quevedo
13678
13679
13680
13681
1761
18322
1762
12437
25283
1763
9465
1764
20352
Darwin Israel Velasquez Carpio
Darwin Leonardo Vasquez Balladares
Darwin Mauricio Montalvo Becerra
Darwin Rene Garofalo Carvajal
Darwin Santos
Dasil Eloisa Mejia Moreno
Daulat Suleman
Dauri Nicolas Liriano
Dauris A Reyes
Davanh Vongkamchan
David Ajnota Ajnota
David Alberto Gutierrez David
David Alberto Gutierrez David
21636 David Alberto Meza Requena
13682
10469
16008
10470
13683
1765
16009
1766
18323
1767
1768
1769
1770
1771
1772
25284
17514
21637
9542
23135
25285
1773
10471
10472
David Alejandro Arteaga Frutos
David Alejandro Cardona Sanchez
David Alexander Maravilla Vargas
David Alexander Puerta Tabares
David Alexey Riofrio Lucero
David Amador
David Ananias Reyes Arabia
David And Yulia Wilde
David Armando Reyes Quiroz
David Ayesiyenga
David Ayesiyenga
David Ayesiyenga
David Barrera Garcia
David Barrera Garcia
David Berenzon
David Calderon
David Castaner Serra
David Chacon Ccama
David Cruz De Souza
David Cuevas Madera
David D. Hernandez
David Delgado
David Delgado Grateron
David Echavarria Pineda
21638
21639
21640
13684
9817
1774
David Edgar Lopez Pacheco
David Eli Ticona Saca
David Eli Ticona Saca
David Emmanuel Del Pozo Meza
David Enrique Lagos Jimenez
David Ernesto Contreras
16010 David Ernesto Mendoza Granados
23493 David Esterlin Santana Guerrero
1775 David Feliciano Jr.
Street Address
Tamare Sector Urdaneta
Coop. Pueblo Y Su Reino Mz
Calle Santa Rosa Y La A
Rafael Troya 1 34 Y Sucre
Av. San Pedro Ns Manuela Saenz
4520 Sw 44Th Street
Col Centro America Oeste
4333 Kestral Way
La Jagua
31 Oread st.
3246 Able Ct.
No. 7195 Prolongacion Beni Avenue
Amsterdam 162 Apto 502
Centro Comercial Las Mercedes N 12 Santa Rosa De
Sacco
Calle Guillermo Wickman Oe2-61 Y Emilio
Mullendorf
Carrera 61 F 41 A 10, Barrio Vegas De La Calleja
Colonia Cruz Roja 6 Pasaje D
Cra 21 18-54
Homero Salas Oe5-44 Y Manuel Serrano
1425 Waterford Dr.
Pasaje Palomo Colonia Las Adas #2
10773 Nw 58Th Street #316
Barrio La Esperanza, Ave
4 Holman St
481 Old Post Rd
1718 E. Impala Ave
Robert J. Bonsignore, Esq.
2780 West 5Th Street
59 East Pleasant St#2
Calle Sant Isidre N7 1O 1O
Jr. Alfredo Jironda #169 Provincia
Rua Laurentino Proenca Filho 300
Jj15 Calle 43A
179 Winnisemmet St., #5
1161 Sw 32Nd St
Calle 104H #6-09 Barrio El Porvenir
Carrera 74 #53-55
Av 28 De Julio Lote 04
Jr. Almudena Mz. P Lt.11
Jr. Almudena Mz P Lt. 11
Salvador Bustamante Cali 2904
Avenida Central 3753
2247 E. 5Th St.
Calle Antigua Al Volcan Codominio Residencial
Australia Norte
Calle Mauricio Baez #92
17 Bellmore Road
City
Colonia Alameda Calle Ramon
Villeda Morales
Ojeda
State
Tegucigalpa,
Honduras, C.A.
Zulia
'4019
Hondoras
Venezuela
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Ecuador
Ecuador
Ecuador
Ecuador
Mexico
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Peru
x
x
x
UNKNOWN
Ecuador
Colombia
El Salvador
Colombia
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Peru
Peru
Peru
Ecuador
Chile
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
Republica Dominicana
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
070102
100102
Fl
34474
Tx
Santiago
MA
Ga
Andres Ibanez
Il
Df
75010
51000
'01608
30062
Yauli
Junin
Pichincha
Rionegro
San Salvador
La Ceja
Quito
Little Elm
San Salvador
Doral
Choluteca
Attleboro
N. Attleboro
N. Attleboro
Meza
Medford
Brooklyn
Lawrence
Gerona
San Antonio De Putina
Vitoria
Canovanas
Chelsea
Fort Lauderdale
Bucaramanga
Los Colores
Huacho Huaura Distrito Santa
Maria
Juliaca
Juliaca
Loja
Santiago
Los Angeles
Quito
Antioquia
San Salvador
La Romana
Farmington
Country
Guayaquil, Provincia
Del Guayas
El Oro
Imbabura
1880 Solar 8
El Guabo
Ibarra
Quito
Ocala
Tegucigalpa Mdc
Carrollton
Santiago
Worcester
Marietta
Santa Cruz De La Sierra
Chicago
Delegacion Cuauhtemoc
Honduras
Dominican Republic
United States
Bolivia
60634
06160
EC 170148
Antioquia
Pichincha
Tx
75068
Fl
33178
Ma
Ma
Ma
Az
Ma
Ny
MA
02703
02760
02760
83204
02155
11224
'01841
17003
El Salvador
Honduras
Puno
Es
MA
Fl
Santander
Medellin
29060440
00729
'02150
33315
05700
Lima
Puno
Puno
15135
51
51
Ca
90033
Do
Ma
22000
01702
Page 99 of 534
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
Zip
United States
Espana
Peru
Brasil
Puerto Rico
United States
Colombia
Colombia
TelexFree Schedule F-1
ID
1776
13685
13686
Creditor Name
David Feliciano Jr.
David Felipe Brborich Romero
David Felipe Brborich Romero
Street Address
Samuel A. Schwartz, Esq.
State
Nv
Pichincha
Pichincha
Zip
89119
Av. Eloy Alfaro N39-Z58 Y Gaspar De Villarroel
City
Las Vegas
Quito
Quito
13687
13688
1777
24659
24660
David Felipe Brborich Romero
David Felipe Brborich Romero
David Frimpong
David Garcia Santos
David Garcia Santos
Av. Eloy Alfaro N39-258 Y Gaspar De Villarroel , E
Calle Rudecindo Lesama E7-5Z Y Av. Los Pinos
3 Aldrich St.
Ctra Comarcal 155 Km 1.7
Ctra Comarcal 155 Km1.7
Quito
Quito
Wessten
Polinya
Polinya
Pichincha
Picnincha
Ma
Esp
Sp
05932
13689
1778
20353
10473
10474
1779
1780
16011
1781
1782
1783
13690
David Geovanny Cornejo Mora
David Godinez Barboza
David Godinez Barboza
David Gonzalo Velez Ramirez
David Guillermo Santiago Salazar
David Guzman
David Guzman
David Guzman
David H. Ramon
David Herr
David Huacani
David Hurtado Argudo
Ciudadela Paraiso, Calle Ciruelos Mz K Villa 6 A
Guayas
Tx
Jalisco
Antioquia
Sucre
Tx
Tx
78726
78726
Final Calle Sochiquetzal Pte
177 Hosmer St
8141 Troup Ave Apt 207
110 N. Capitol Avenue
Ave. Bolivar Madero Vargas
Guayaquil
Katy
Jamay
Medellin
Sincelejo
Austin
Austin
Antiguo Cuscatlan
Marlborough
Kansas City
San Jose
Machala
Ma
Ks
Ca
El Oro
01752
66112
95127
070102
21641
10475
10476
13691
13692
1784
David Isaac Macedo Quijano
David Jaramillo Maya
David Jaramillo Maya
David Joel Pavon Narvaez
David Joel Pavon Narvaez
David Jose Arias
Aahhnuevo Amanecer Mzs2 Lt13 B Comite 10 San
Calle 41 B Sur # 34-100
Calle 41 B Sur 34 100 Apto 703
Oe-5-20 Y Cardenal De La Torre
Juan De Alcantara
8 Washington St. #9
Lima
Envigado
Envigado
Quito
Quito
Methuen
LIMA 31
Calle Longaray Edf. Santa Rosa Piso 13 Apto 13-1
Urb. Longaray
Urb. Longaray Calle Longaray
Edf. Santa Rosa
Caracas
Caracas
Morganton
Marganton
Colombus
Kissimmee
Las Vegas
San Salvador
El Rosario
Malaga
Malaga
Robury
Lima
Antioquia
Antioquia
Pichincha
Pichincha
Ma
Parroquia El Valle,
Distrito Capital
1785 David Jose Quijada Arismendi
26359
26360
26361
1786
1787
25286
1788
1789
16012
26577
17515
17516
1790
13693
David Jose Quijada Arismendi
David Jose Quijada Arismendi
David Jose Quijada Arismendi
David Lor
David Lor
David Macias
David Maldonado
David Maldonado
David Maldonado
David Martinez
David Mejias Martin
David Mejias Martin
David Menlo
David Miguel Palma Moreira
26362
10477
1791
18853
20354
1792
18324
24661
24662
David Molero Villamizar
David Montoya Londono
David Mora Sanchez
David Mora Sanchez
David Moreno Garcia
David Olivares
David Orlando Dubon Reyes
David Palomo Romero
David Palomo Romero
Privada De Bravo #11
Salamanca De La Mota Apto. 312
Calle 30 N. 13F-30, Barrio Nuevo Majagual
10600 Marbury Ct
Piso 13 Apto 13-1
Edificio Galeno Piso 2 Apartamento 4
1595 Nc 126
1595 Nc 126
2114 Eddystone Ave
272 Valencia Ave
Samuel A. Schwartz, Esq.
Pasaje Senda Florida Norte 176
Caserio El Tunal 112 El Rosario, PA SV
Cl. Baltasar Gracian, 8 - 4 C
Cl. Baltasar Gracian, 8 - 4 C
Po Box 191301
Calle 118 #385 Y Avenida 118
Calle Bermudez, Edificio Los Compadres
Apartamento
Calle 21 46A-77
14610 S. River Dr.
Urb. Ntra. Sra.Del Pilar 90 1B
Valentin Gomez Farias S/N
1900 N Bayshore Dr #2218
Barrio El Carmen 051
Ciudadela, 4 - 3A
Calle Ciudadela, 4- 3A
Country
Ecuador
Ecuador
01570
08213
08213
Ecuador
Ecuador
Spain
Spain
Ecuador
77449
47901
Mexico
Colombia
Colombia
El Salvador
Nc
Nc
OH
Fl
Nv
Ma
Manta
05001000
170105
1701148
01844
'1050
'1050
28655
28655
'43224
34743
89119
101011850
29004
29004
02119
Peru
Colombia
Colombia
Ecuador
Ecuador
Venezuela
Venezuela
Venezuela
United States
El Salvador
El Salvador
Espana
Espana
Ecuador
Ojeda
Zulia
'4019
Miami
Huelva
Barrio Vicente Guerrero
Miami
Santa Rosa De Copan
Huelva
Huelva
Florida
Espana
Hidalgo
Fl
Copan
And
33167
21005
42152
33132
41101
02003
Page 100 of 534
Ecuador
Venezuela
Colombia
Huelva
Mexico
Honduras
Spain
Spain
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
493,707.88
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F-1
ID
18144
25287
13694
1793
26560
19720
20355
10478
1794
1795
1796
1797
21642
Creditor Name
David Pascual Miguel
David Pascual Miguel
David Pavon
David Pepin
David Perez Montes
David Piedrahita Callejas
David Pucheta Ixba
David Puerto De La Rue
David Ramirez
David Ramirez
David Ramirez
David Rendon
David Richard Ramos Sivipaucar
Street Address
San Sebastian Coatan
18327 Lost Knife Cir Apt 303
S15-224 Y Diego Mejia
Santa Anziani
Comunidad Toavaca#150, Villaba
Cra 59 # 69B-32
Calle 9 Septiembre S/N Col. Villas Ranchoapan
Diagonal 7 A Bis C No 73B 36 Int 21
Samuel A. Schwartz, Esq.
124-07 14 Ave College Point
1609 Mosswood Ct.
5090 Richmond Av #245
Jr. Canada Mz A10 Lt 7B I Taparachi
16013
1798
1799
1800
1801
21643
1802
1803
21644
1804
21645
25040
13695
24663
18028
1805
1806
19803
19804
22867
1807
David Roberto Rivera Rojas
David Rodriguez
David Rodriguez Gomez
David Romero
David S Button
David Santamaria Cespedes
David Tirado
David Tou Thao
David Valerio Puma Adco
David Vang
David Villalta Valero
David Wilkinson
David William Vasco Silva
David Wood Cruz
David Ya
David Yoon Yangh
David Zak
Davide Corvo
Davide Meazza
Davide Nobrega
Davis Doane
Sabana 2, Senda 13, Casa #4 Poligono G-2
6325 Sprigdale Dr
13 Hollow Ridge Drive
1522 Rica Pl
2390 Las Posas Rd #C138
A.H. Parque Industrial Mz. W Lt. 06
Mansiones Del Lago #227
8088 Kammerer Rd
Jr. Apurimac 1809
4981 E. Filmore Ave
David Villalta V
1 Glastonbury Close
Luis Cordero Y Pasaje Jambeli 0241
Paseo Vilanova 125
1 Avenue Du General Leclerc
69 Tristan Circle
54 Yeamans St
Via Fratelli Cervi 13 B
Via Gravellona 12
Caminho Lombo Dos Aguiares, 104
10545 E. Plata Ave.
City
Huehuetenango
Montgomery Village
Quito
Lawrence
Villalba
Itagui
San Andres Tuxtla
Bogota
Las Vegas
Flushing
Garland
Houston
Juliaca
Ciudad Merliot, Santa Tecla, La
Libertad
Bakersfield
Nashua
Valley Stream
Camarillo
Villa Maria Del Triunfo
Toa Baja
Elk Grove
Juliaca
Fresno
Puno
Spennymoor
Provincia Pichincha
Sitges
Rillieux-La-Pape
Sacramento
Revere
Tavazzano
Gravellona Toce
Funchal
Mesa
21646
1808
1809
1810
1811
26363
Davis Ortiz Carbajal
Davit Thao
Davuth Tim
Dawt Hlei Sung
Dayana Amelis Fernandez Diaz
Dayana Amelis Fernandez Diaz
Av. Jose Santos Chocano N 289 Urb. San Juaquin
7691 Millroy Way
2231 Shameran Street
7810 Basswood Dr. Apt. #D
Centro Comercial Albrook Mall
Av. Principal Los Ruices, Edif. San Remo
13696
1812
1813
1814
1815
12438
1816
1817
25288
12439
13697
18325
10479
Dayana Belen Fernandez Santi
Dayana Lanza
Dayanarah Cabrera
Dayanarah Cabrera
Dayanarah Cabrera
Dayanarah Cabrera
Dayani Acosta
Daylin Perry
Dayly Toribio
Dayner Ferrera
Dayra Aracely Aleman Lucero
Daysi Francisca Rodriguez Sanchez
Daysi Vanessa Gil Agudelo
Av. Jaime Roldos 1018 Y Ramon Alarcon-Libreria
19910 Nw 9 Drive
Dayanarah Cabrera 17-00934
Dayanarah Cabrera 17-00934
Dayanarah Cabrera 17-00934
Calle 5 #25, Los Restauradores
101 S. Peninsula Dr.
801 E Frontier St. Apt 30
74 Southgate Street
Calle Interina Edificio Dona Olivo Apto. 1A.
Av. San Luis 325 Y 10Ma Trasnversal
Colonia Travesia, Sector Elvir Casa 6441
Cll 140 A Sur N 47-40
State
Zip
Maryland
Pichincha
Ma
Pr
Antioquia
Ver
Bogota
Nv
Ny
Tx
Tx
San Roman
'20886
1701148
01841
'00766
55410
07613
89119
11356
75042
77056
51
Country
Guatemala
United States
Ecuador
Villalba
Itagui
Mexico
Colombia
Peru
El Salvador
Ca
Nh
Ny
Ca
Lima
Puerto Ric
Ca
Puno
Ca
Puno
Co. Durham
Barcelona
93313
03062
11580
93010
Peru
00949
95757
Peru
93727
21001
DL16 6XP
Ca
Ma
Lo
Vb
Madeira
Az
08870
69140
95823
02151
26838
28883
9020-095
85212
Callao
Sacramento
Stockton
Indianapolis
Nro De Cuenta 0109-897-638
Caracas
Lima
Ca
Ca
In
1
95823
95210
46227
Ibarra
Pembroke Pines
Doral
Doral
Doral
Santo Domingo
Daytona Beach
Payson
Worcester
San Pedro De Macoris.
Pichincha
Tegucigalpa
Caldas
Imbabura
Fl
Fl
Fl
Fl
Dn
Fl
Az
MA
Peru
United Kingdom
Ecuador
Spain
France
Italy
Italy
Portugal
Peru
Venezuela
100150
33029
33122
33122
33122
10137
32118
85541
'01603
Quito
Antioquia
Page 101 of 534
caldas ant
Ecuador
Dominican Republic
United States
Dominican Republic
Ecuador
Honduras
Colombia
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F-1
ID
19732
13698
9447
1818
1819
1820
9665
1821
12440
25289
1822
1823
22868
22869
1824
1825
9818
16014
13699
1826
20356
1827
10480
10481
1828
16015
Creditor Name
De Gaetano Angelo
De La Torre Tipan Tahnee
De Rous Laurent
Dean H. Samet
Dean M. Martins
Debbie Johnson
Debora Cantanhede
Debora Leitzke
Debora Monica DeLeon
Debora Ramirez
Deborah J. Kim
Decenter Sancrown
Decio Jose Freitas Silva
Decio Jose Freitas Silva
Dee Yang
Defni Cordon
Deglantina Patricia Alarcon Rubilar
Deiby Villalobos Garcia
Deicy Del Pilar Gavilanes Prado
Deicy Garcia De Lopez
Deicy Garcia De Lopez
Deicy Garcia Lopez
Deimer Alberto Clemente Salazar
Deimer Alberto Clemente Salazar
Deisi Vianney Flores Rodriguez
Deisi Vianney Flores Rodriguez
13700 Deisy Carina Garofalo Carvajal
13701
10482
10483
1829
Deisy Jeaneth Silva Samaniego
Deisy Katerine Alvarez Martinez
Deisy Katerine Alvarez Martinez
Deivin Garcia Paes
21647 Deivy Mattos Haro
21648
1830
1831
1832
1833
13702
10484
21649
13703
1834
20357
20358
21650
1835
1836
13704
Deivy Mattos Haro
Dejamar Gomes
Dejamar Gomes
Delano Kiam
Delci Sosa Cabral
Delcia Esmilda Recalde
Delcy Ocampo Sanchez
Delfina Coaquira Quispe
Delfina Pillachango Tipanguano
Delfor Bolanos
Delia Balderas Luna
Delia Ballesteros Madrigal
Delia Betzabe Chavez Reynaga
Delia De Leon
Delia Esther Diaz
Delia Marcela Montero Prado
13705 Delia Maria Celi Moreno
13706 Delia Maria Montoya Montoya
13707 Delia Marina Guachamin Caiza
Street Address
Via Enrico Petrella N.15
Calle Iquique N4-202 Y Chile
Zandstraat 328
53 Royal Vista Drive Unit 209
2629 Eagle Meadow Ln
148 Winter Harbor Pl
27 Sunbeam Avenue
805 Irving Rd.
249 Villas Agricola
216 Chandler St. Apt. 1
3400 N. Huxley St #203
1113 Conkling Ave
Praceta Carolina Beatriz Angelo, N. 2, 3 C
Praceta Carolina Beatriz Angelo, N. 2, 3 C
7878 Cresentdale Way
344 Smith St
Carlos Miranda 567
12 Avenida Norte #643
Jose Angel Palacios E Ines Jimenez
Negrete # 243
16311 Norwalk Blvd
Carrera 15A # 6A-55 Barrio San Luis
4Ta Avenida Norte No3-A, Barrio Santa Teresa
Calderon, Av. Alahualpa, Conjunto Capulies 1 Casa
63
Calle S44 Oe2-223 Oe2G Y Av. Maldonado, Edificio
David Campos, 2Do Piso
Calle 76 #50-50 Apto 302
Calle 76 #50-50 Apto 302
Dolores Tejeda #48
Av. Central Mz10 Lt 37 Aa Hh Enrique Milla Ochoa L
Av. Central Mz10 Lt 37 Aa Hh Enrique Milla Ochoa
Los Olivos
601 Van Ness Avenue Apt. 148
Samuel A. Schwartz, Esq.
498 N. Cary St
Urb Country Club, Street 274, #Pc7
Ignacio Fernandez Salvador S/N
Carrera 43C No 64A - 13
Jr. Majes # 236
Llimilivi Latocuaga Cotopaxi
1612 Encino Ave
Av. Convencion De 1914 Oriente #203
Av. Pomposu Matus Y Rio Altar #95
Jr. Bolivar No.321
549 Bolton Ave. #2
959 Sw 113 Way
Guamani Calle 557F Barrio El Rocio
Av. Abraham Calazacon, Barrio Las Guaduas
Barrio Machalilla Calle Seundaria Sin Nombre
Calle General Guillermo O-E 972 La Colitena
City
Trapani
Pichincha
St. Andries
Branson
Kissimmee
Vallejo
Toronto
Randolph
Seybo
Worcester
Los Angeles
Utica
Odivelas
Odivelas
Sacramento
Cranston
Santiago
San Salvador
State
Tp
Quito
Wvl
Mo
Fl
Ca
On
Ma
Zip
91100
MA
Ca
Ny
'01609
90029
13501
1685244
1685244
95823
02905
Ca
Ri
Norwalk
Jamay
Norwalk
Sincelejo
Sincelejo
Boston
Armenia, Sonsonate
Loja
Ca
Jalisco
Ca
Sucre
Sucre
Ma
08200
65616
34746
94591
M3H 1W6
02368
Country
Italia
Ecuador
Belgium
Canada
Dominican Republic
United States
Portugal
Portugal
Chile
El Salvador
Ecuador
90650
47901
90650
Mexico
Colombia
Colombia
02130-2600
El Salvador
Pichincha
Quito
Quito
Medellin
Medellin
La Romana
Pichincha
Lr
Lima
Lima
San Francisco
Las Vegas
Brockton
Carolina
Pichincha
Bogota
Juliaca
Ca
Nv
Ma
Pr
Quito
Cundinamar
Puno
Monrovia
Aguascalientes
Sonora
Andahuaylas
Bronx
Davie
Pichincha
Ca
Ags.
Cp
Apurimac
Ny
Florida
Quito
Santo Domingo De Los Tsachillas
El Oro
Machala
Pichincha
Quito
Page 102 of 534
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Ecuador
x
x
x
UNKNOWN
EC 170123
0
0
22000
Ecuador
Colombia
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
39
Peru
x
x
x
UNKNOWN
39
94102
89119
02302
00982
EC 170175
1100100
51 Puno
Peru
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
Ecuador
Ecuador
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
91016
20250
83420
Ecuador
Colombia
Peru
Ecuador
Mexico
Mexico
Peru
10473
33325
TelexFree Schedule F-1
Street Address
Oyacachi
Pasaje A N18-13 Y Pablo Guevara
Calle Mayuelo, 26, Bajo, Peluqueria
549 Bolton Ave. #2
Urb. San Juan Bautista Jr
7816 Tillman St
Av. Jose Ignacio Miranda Nro. 521
1314 S. Ohio St.
3609 Abilene St
271 North Palo Alto Ct.
71 Laurel Street
City
El Chaco
Quito
Astorga
Bronx
Selva Alegre Mz D It 13
Dallas
Juliaca
Porterville
Dallas
Mt. House
Lowell
Ca
Tx
Ca
Ma
23234 Delis Morgenia Terrero Ruiz
1844 Delivrance Pierre
Dellanira De Las Mercedes Vergara
9819 Caceres
Dellanira De Las Mercedes Vergara
9820 Caceres
9821 Dellanira Vergara Caceres
18326 Delma Carolina Escoto
1845 Delmi Elizabeth Ramirez Flores
Calle Juan Evangelista Jimenez #59
100 Ne 166 St
Mejoramiento Social
Miami Beach
Santo Domingo, D.N.,
Fl
33162
Rep. Dom.
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Dellanira De Las Mercedes Vergara Caceres
Santiago
Santiago
8320000
Chile
x
x
x
UNKNOWN
Maitencillo 0507 Puente Alto
Pasaje Maitencillo 0507 Puente Alto
Col. Cerro Grande
El Panal, Metapan
Santiago
Santiago
Teg.
Santa Ana, El Salvador, C.A.
Santiago
8320000
Chile
Chile
Honduras
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
18327 Delmi Marleni Flores Sierra
25290 Delmi Roxana Ayala Cordero
Col Cerro Grande Zona 2 Bloque 16 Casa 2221 Coma Tegucigalpa
171 Hichborn St. Apt. 2A
Revere
F.M.
MA
11101
'02151
Honduras
United States
x
x
x
x
x
x
UNKNOWN
UNKNOWN
2320 N. 56Th Lane
Fort Smith
Ar
72904
x
x
x
UNKNOWN
Fort Smith
Ar
72904
x
x
x
UNKNOWN
S.S.
El Salvador
x
x
x
UNKNOWN
Honduras
United States
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Honduras
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
1846 Delmy Angelica Rodriguez De Hernandez
1847 Delmy Angelica Rodriguez De Hernandez
State
Napo
Pichincha
Leon
Ny
Zip
150453
Tx
75217
0puno
93257
75212
95391
01852
16016 Delmy Angelica Rodriguez De Hernandez
Km 34 1/2 Carretera Troncal Del N.
Aguilares
18328 Delmy Elizabeth Flores Pavon
25291 Delmy Hernandez
Colonia 3 De Mayo Bloque 1 Sector 1 Casa 541
504 Border St., Apt. A
Tegucigalpa, Francisco Morazan
E. Boston
MA
Col. Villanueva, Sector 3 Casa 190, Salida A Danli
7819 Lou George Loop
Tegucigalpa
Bessemer
Bessemer
San Salvador
Phoenix
El Cimarron, La Libertad
La Romana
San Juan
Arequipa
Salinas
San Roman
Chicago
Jamay
Madison
Malden
La Ceiba
Bakersfield
Medford
Las Vegas
Charlotte
E. Boston
Santa Tecla
18329
1848
1849
16017
1850
16018
23494
23136
21652
1851
21653
1852
20359
1853
25292
18330
1854
1855
1856
1857
25293
16019
Delmy Mariscela Elvir Garcia
Delmy Maritza Pena De Hernandez
Delmy Maritza Pena De Hernandez
Delmy Maritza Pena De Hernandez
Delmy Roxana Marroquin Cruz
Delmy Yanila Servellon Gomez
Delsa Maria Caraballo
Delsy A. Rivera Maldonado
Demetrio Mamani Mamani
Demetrio Mendoza
Demetrio Quilla Lipa
Demetrio Villalobos Zendejas
Demetrio Villalobos Zendejas
Demetrius Q. Wilson
Dener Fernandes
Denia Carminda Hernandez Amaya
Denia M Contreras
Denice Bautista Perez
Denice Bautista Perez
Denis A Salazar Hernandez
Denis A. Herrera
Denis Alexander Rojas Lopez
Carretera Troncal Del Norte
8015 W Heatherbrac Dr.
Lotificacion Brisas Del Mar
Calle 4Ta. , Pica Piedra
Calle 6 C6
Av. Argentina 610 - Arequipa
1549 Canelli Ct
Calle 2 Mz F Lote 5
Porfirio Diaz #142
114 Leppingwell Dr.
34 Main Street
Residencial Las Colinas
2601 Columbus St Apt D-21
Robert J. Bonsignore, Esq.
4618 Baxter Pl
6122 Raisin Tree Ln
68 Leyden Street #2
Senda 3 Poligono F-3 #34 Sobre 17 Av Sur
24700
10473
'02128
Franciscom
Al
Al
00504
32055
32055
Az
La Libertad
Do
85033
Country
Ecuador
Ecuador
Espana
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Creditor Name
Delia Marisol Ascanta Sopalo
Delia Maruja Taco Taco
Delia Miguelez Brasa
Delia R De Leon
Delia Reyna Puma Pari
Delia Salgado
Delia Silvia Sillo Gonzales
Delia Tapia
Delila Hurtado
Delilah S. Ducusin
Delio Valadao
ID
13708
13709
17517
1837
1838
1839
21651
1840
1841
1842
1843
Peru
El Salvador
California
Puno
Il
Jalisco
Ms
MA
Atlantida
Ca
Ma
Nv
Nc
MA
La Liberta
Page 103 of 534
22000
00924
Arequipa
93905
El Salvador
Republica Dominicana
Puerto Rico
Peru
Peru
60652
47900
39110
'02148
00000
93306
02155
89107
28215
'02128
Mexico
United States
Honduras
United States
El Salvador
TelexFree Schedule F-1
ID
16020
10485
21654
21655
Creditor Name
Denis Alexander Rojas Lopez
Denis Del Socorro Durango Acosta
Denis H. Arana Cardenas
Denis H. Arana Cardenas
22789
1871
10487
25296
10488
Derisa Merecido Palubio
Derlayne Machado Oliveira
Derlly Yadira Quimbayo Varon
Derly Ferreira
Derna Luz Perez Rios
Street Address
Residencial Santa Teresa Senda 3 Pol F-3 #34
Diagonal 14 #30-78
Ca. Lizardo De La Puente Mz. D Lote 15
Ca. Don Pompeyo 128
Colonia Prados De Venecia 1Er Etapa Grupo 13, Casa
29
250 174Th Street Apt 2220
Calle Yvyrapyta N 2426
Esmeraldas Y Eugenio Espejo
66 Blossom Street
Leonor Feltz #27, Mirador Sur
Agraciada 1775
Los Lirios S/N Cercado Andahuaylas
110 Manning Ave
Avenida Jose Marti
Avenida Jose Marti
Avenida Jose Marti
Avenida Jose Marti
Avenida Jose Marti
Calla Amazona Y Jaime Roldos (568)
Urbanizacion Jardines Del Volcan 1, Pasaje B,
Poligono A-1
Calle 72 A #3-75 Casa 2B-D Cali
309 N White Horse Pike Apt 110
207 Center Road
3488 Owen Hill Road
Oriana Ordozgoitty
Calle 7 Casa 127
77 Harvard Ave.
Calle Siena N. 41 Piso 3A
Colonia San Jose 2 Pasaje 22 Block Y Casa #138
611 W. 204 St. Apt 5F
65 Homestead Avenue
Samuel A. Schwartz, Esq.
498 N, Cary St
345 Haverhill Apt#3C
Estrada De Aracoiaba N 780 Quadra-B Casa 76
2454 S. Argyle Ave
5238 14Th Ave
16311 Norwalk Blvd.
Casa Blanca A Orillas De La Carretera Tiene Un Jardin
Pequeno
Oracion Drive, Looc, Dumaguete City, Negros
Oriental
737 Se 1St Way #302
Carrera 9A #45B-16
4 Universal Street, #7
Carrera 36A No. 23B64
16021
1858
21421
13710
1859
12441
26194
21656
1860
23495
23496
23497
23498
23499
13711
Denis Ismar Quezada Abrego
Denis Leon
Denis Orlando Portillo Anzoategui
Denis Tatiana Pacheco Borja
Denise Robles
Denise Tamara Suazo De Pratt
Denise Zorrilla Pintos
Deniss Elisabeth Chilon Roja
Denisse Salas
Denisse Tineo Paulino
Denisse Tineo Paulino
Denisse Tineo Paulino
Denisse Tineo Paulino
Denisse Tineo Paulino
Denisse Xiomara Penafiel Palma
16022
10486
1861
1862
1863
23500
23501
25294
24664
16023
1864
1865
1866
1867
25295
9543
1868
1869
1870
Dennis Alexis Maravilla Funes
Dennis Angelo Cabezas
Dennis Biak Nun Sang
Dennis Moua
Dennis Troy
Dennis Urena
Dennis Urena
Denny Rosario
Dennys Gonzalez
Denver Jose Mariona Argumedo
Deny Rivas
Denys Saez
Denys Saez
Deolinda Ngunga
Deonicio Alfredo Quiñones Osorio
Deosvaldo Dias Marques
Der Lo
Der Moua
Dercy Garcia Lopez
18992
18993
17518
10489
1872
1873
25297
Desak Made Agung Dyah Sekar Tanjung
Desak Nym Ratna Danawati
Deseada Yeste Navarro
Desiderio Manosalva Rodriguez
Desmond Boateng
Devi Tsitsouachvili
Devir Saul Alvarado
Jl. Cempaka No.2
Jl. Marlboro No.A9
Barrio Artazagane, Numero 43-4 E
Calle 5 A # 5-20
106 West St #C1
35 Marie St
206 Chandler St. Apt. 2
13712 Deri Ricardo Posligua Giler
City
La Libertad
Monteria
Lima
Lima
San Salvador
Sunny Isles Beach
Ciudad Del Este
Cotopaxi
Fitchburg
Santo Domingo
Salto
Apurimac
North Plainfield
La Vega
La Vega
La Vega
La Vega
La Vega
La Mana
State
Zip
Cordoba
Lima
Lima Lima
Lima 09
Lima 33
Country
El Salvador
Colombia
Peru
Peru
El Salvador
Fl
Alto Paran
La Mana
Ma
Nj
Lv
Lv
Lv
Lv
Lv
Cotopaxi
Departamento De La Libertad
Valle Del Cauca
Somerdale
Vernon
Elizabethtown
Santiago
Santiago
Hyde Park
33160
07000
01420
10100
07060
41000
41000
41000
41000
41000
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
x
x
x
UNKNOWN
Philippines
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Paraguay
Ecuador
Dominican Republic
Uruguay
Peru
Republica Dominicana
Republica Dominicana
Republica Dominicana
Republica Dominicana
Republica Dominicana
Ecuador
El Salvador
Colombia
Nj
Ct
Nc
Santiago
Santiago
MA
Madrid
08083
06066
28337
51000
51000
'02136
28027
Soyapango, San Salvador
New York
Bridgeport
Las Vegas
Brockton
Lawrence
Sorocaba
Fresno
Sacramento
Norwalk
Ny
Ct
Nv
Ma
MA
Sp
Ca
Ca
Ca
10033
06605
89119
02302
'01841
18052604
93727
95820
90650
Portoviejo
Manabi
Deerfield Beach
Manizales
Framingham
Sincelejo
Fl
Caldas
MA
Sucre
Singaraja
Denpasar
Leioa
Norte De Santander
Rockyhill
Staten Island
Worcester
Bali
Bali
Bizkaia
81151
80119
48940
Ct
Ny
MA
06067
10305
'01609
Page 104 of 534
6200
33441
'01702
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Republica Dominicana
Republica Dominicana
United States
Spain
El Salvador
United States
Brasil
Colombia
United States
Colombia
Indonesia
Indonesia
Espana
Colombia
United States
TelexFree Schedule F-1
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
ID
Creditor Name
Street Address
City
State
Zip
Country
16024
21657
21658
18994
18995
18996
18997
18998
18999
19000
19001
19002
19003
19004
1874
1875
Devolucion De Inversion En Telexfree
Devora Molero Cavero
Devora Molero Cavero
Dewa Ayu Bintang Arbina Swari
Dewa Ketut Pebriawan
Dewa Ketut Pebriawan
Dewa Made Angga Kusuma Putra
Dewa Made Sudarta
Dewa Nyoman Suputra Angkasa
Dewa Pt Arsadana Putra
Dewa02
Dewa03
Dewa04
Dewa05
Dewayne Boykin
Dewayne Boykin
Gomez Arteaga Carlos Antonio
Distrito De Jose Leonardo Ortiz
Distrito De Jose Leonardo Ortiz Provincia De
Jl. Noja Gg. Srirama No. 8
Jl Tukad Pancoran Gang Iiib No.2B
Jl Tukad Pancoran Gang Iiib No.2B
Jl. Bekisar No.1, Buleleng,
Kel.Abianbase,Kec.Mengwi,Kab.Badung
Jl. Noja Saraswati Gang Vl No. 2
Jl. Noja Gg. Srirama No. 8
Kel.Abianbase, Kec.Mengwi, Kab.Badung
Kel.Abianbase, Kec.Mengwi, Kab.Badung
Kel.Abianbase,Kec.Mengwi, Kab.Badung
Kel. Abianbase, Kec.Mengwi, Kab. Badung
4117 Fortune Avenue
Samuel A. Schwartz, Esq.
San Salvador
Chiclayo
Chiclayo
Denpasar
Denpasar
Denpasar
Singaraja
Badung
Denpasar
Denpasar
Badung
Badung
Badung
Badung
Las Vegas
Las Vegas
San Salvad
Peru
Peruano
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Nv
Nv
10101-3490
00051
00051
80237
80225
80225
81114
80351
80237
80237
80351
80351
80351
80351
89107
89119
El Salvador
Peru
Peru
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
12442
20360
23502
1876
1877
16025
16026
1878
16027
10490
10491
1879
1880
1881
26364
19805
1882
Deyanira Flores
Deyanira Sarai Solis Mendoza
Deybi Geronimo Contreras
Deysi Anabel Andrade Blanco
Deysi Anabel Andrade Blanco
Deysi Anabel Andrade Blanco
Deysi Rubidia Sanchez De Torres
Deysis Emperatriz Duran De Ponce
Deysis Emperatriz Duran De Ponce
Deyson Miguel Arango Agudelo
Deysy Johana Toloza Holguin
Dhariane Sathler
Dheyisbeth Nava
Dheyisbeth Nava
Dheyisbeth Nava
Di Mauro Andrea
Diana Abdin
Auropista De San Isidro, Residencial La Moneda
Filomeno Medina 159 Colonia Centro
Calle 2 #8 Ensanche Mirador
Santo Domingo Este
Colima
Santiago
East Boston
East Boston
Poligono 28 Casa 20
San Salvador
Houston
San Salvador
Antioquia
Floridablanca
Everett
Winter Springs
Winter Springs
Guatire
Reano
Revere
Dn
Colima
0
28000
Dominican Republic
Mexico
Republica Dominicana
Ma
Ma
02128
02128
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
Ecuador
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Ecuador
Ecuador
Ecuador
Colombia
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Colombia
Ecuador
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
UNKNOWN
UNKNOWN
16028 Diana Aida Tathiana Flamenco Cantizano
13713 Diana Alexandra Bernal Iza
Colonia Y Avenida Las Arboledas
Carrera 76C No 107 089
Carrera 24 35-191, Bloque 1 Apto 401
59 Harvard St
276 San Gabriel St.
Edificio 44, Apartamento 11
Via Combasse 12
1036 North Shore Road
Colonia Bello San Juan
Barrio Paquisha, Transversal 14
Calle Patricio Romero Barberis Lote 7A Casa Oe2-443
Patricio Romero Barberis Oe2443
Patricio Romero Barberis Oe2443
Calle 60, Numero 53-B 48 Barrio
9-10 128 Street, 2Nd Floor
233 West St.
Calle Jose Mariano Calderon
Carrera 14 # 15-16 Piso 2
El Salvador
El Salvador
Tx
Itagui
Santander
Ma
Fl
Fl
Miranda
It
Ma
San Marcos, San
Avenida Cataluna Poligono 12 #3 Salvador
Quito
Quito
Carrera 54 #138-50 Piso 3
Parroquia Guamani
Quito
Quito
Rionegro
College Point
Needham Heights
San Salvador
Zipaquira
Miami
Cali - Valle
1886 Diana Carolina Burbano Estupinan
10495 Diana Carolina Burbano Estupinan
13717 Diana Carolina Leon Ojeda
Carrera 2 # 22Bn-115
Carrera 2 # 22Bn-115
Diego Vaca De Vega Y Sucre
Apartamento 101 Torre D
Popayan Cauca
Vilcabamba
Cojunto Compo Real
10496 Diana Carolina Raba Gonzalez
1887 Diana Carolina Sanchez Montenegro
Carrera 98 A #15 A 70 Interior 3 Apartamento 201
13 Hollow Ridge Drive
Bogota
Nashua
13714
13715
13716
10492
1883
1884
16029
10493
1885
10494
Diana Andrea Troya Sangoluisa
Diana Andrea Troya Sangoluisa
Diana Andrea Troya Sangoluisa
Diana Arias Castano
Diana Azucena Portilla
Diana Badawi
Diana Bessy Torres Sanchez
Diana Carolina Bedoya Talero
Diana Carolina Bernal Barrera
Diana Carolina Bernal Barrera
265 Havre St. Ap.2
Urb. Ciudad Toledo, Senda Barcelona
Calle Jose Mariano Calderon
77038
5001000
02149
32708-2546
32708-2546
'1221
10090
02151
170126
170713
170713
Antioquia
Ny
Ma
11356
02494
Cundinamar
Fl
250251
33180
Loja
El Salvador
Colombia
Colombia
Venezuela
Italy
El Salvador
Colombia
Colombia
Nh
Page 105 of 534
03062
TelexFree Schedule F-1
ID
10497
10498
10499
13718
21659
1888
1889
1890
10500
10501
20361
1891
Creditor Name
Diana Carolina Sua Torres
Diana Carolina Vargas Tellez
Diana Catalina Gomez Montoya
Diana Catherine Capelo Vargas
Diana Cecilia Ayque Calizaya
Diana Cuello
Diana Davidyan
Diana Davydova
Diana Del Mar Dorado Delgado
Diana Del Mar Dorado Delgado
Diana Diaz De Leon Diaz De Leon
Diana Dumond
13719
1892
1893
16030
Diana Elizabeth Fernandez Barahona
Diana Elizabeth Fernandez Velasco
Diana Elizabeth Fernandez Velasco
Diana Elizabeth Fernandez Velasco
13720
1894
13721
20362
1895
1896
10502
1897
21660
1898
Diana Estefania Tocte Maldonado
Diana Estevez
Diana Fabiola Aigaje Quinatoa
Diana Fernanda Soto Mondragon
Diana Guadalupe Salinas
Diana Gualteros Mejia
Diana Isabel Montes Villamizar
Diana Khaybullina
Diana Leticia Carrion Palomino
Diana Lim
20363
1899
1900
1901
1902
10503
10504
10505
10506
10507
10508
12175
Diana Lorena Arteaga Ortiz
Diana M. Duque
Diana M. Perdomo
Diana Marcela Henao Lozano
Diana Marcela Perdomo Manrique
Diana Marcela Perdomo Manrique
Diana Marcela Pintor Salazar
Diana Marcela Pintor Salazar
Diana Marcela Pintor Salazar
Diana Marcela Rojas Orozco
Diana Maria Delgado Garcia
Diana Maria Delgado Garcia
13722
10509
10510
10511
Diana Maria Jaramillo Romero
Diana Maria Perez Giraldo
Diana Maria Perez Giraldo
Diana Maria Vidal Lozano
13723 Diana Maribel Lopez Espin
16031 Diana Marisol Menjivar De Valle
10512 Diana Milena Albornoz Londono
10513
1903
1904
10514
Diana Milena Linares Nossa
Diana Mueses
Diana Osuna
Diana Patricia Davila Alvarez
Street Address
Clle 59 Sur # 65 - 73 Torre 3 Apto 409
Diagonal 22 A # 22 - 21. Barrio Los Fundadores
Calle 48 C Sur # 42 D 47 Apto 637
Calle Ricardo Descalzi Oe6-17Pb 1Oe5H
Jr Amistad 165 Pueblo Joven La Revolucion
200 72Nd Ave North
1775 E 13Th St, Apt. E1
37 Hemlock Lane, 1St Floor
Calle 71 C No 8 N 25
Calle 71 C No 8 N 25
Hgalateros #217
244 Rumney Rd
Ave Teniente Hugo Ortiz Pasaje S12 H Oe3 Lote 2,
1Er Piso
4309 Ashard Dr
Colonia Villas De Altamira
Calle S44 Oe2-223 Oe2G Y Av. Maldonado, Edificio
David Campos
175 Boxford St
Oyacachi
Enrique Carniado Num 416
7003 E Kilmer St
Carrera 92 N 73 A 05
Carrera 9 Bis 5-33
8000 Shore Front Parkway #12 N
Jr. Tupac Amaru S/N
6725 El Capitan Cir
Hacienda De San Miguel Regla Casa 17 Manzana 9
14863 Laguna Beach Cir.
Po Box #3082
113 Stony Brook Rd
Calle 67A #22-55
Calle 32 # 41-33 Barrio El Barzal
Calle 4C # 34A- 53 Rosa Blanca Oriental
Carrera 56 N 42-136
Calle 13 # 79C - 11 Torre 7 Apartamento 407
Calle 13 # 79C-11 Torr 7
City
Bogota
Valledupar
Envigado
Quito
Juliaca
St Petersburg
Brooklyn
Staten Island
Cali
Cali
Aguascalientes
Revere
State
Bogota
Cesar
Antioquia
Pichincha
Puno
Fl
Ny
Ny
Ags
Ma
00051
33702
11229
10309
76001000
76001000
20180
02151
El Calzado
South Bend
South Bend
San Salvador
Quito
In
In
46628
46628
Quito
Lawrence
El Chaco, Napo
Toluca
Hyattsville
Bogota Dc
Sincelejo
Rockaway Beach
Andahuaylas
Stockton
Pichincha
Ma
Zip
11001000
200004
Country
Colombia
Colombia
Colombia
Ecuador
Peru
Colombia
Colombia
Mexico
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Columbia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
Mexico
Md
Bogota D.C
Sucre
Ny
Apurimac
Ca
EC 170123
01843
150543
CP 50120
20785-2128
1111001
Ecuador
Ecuador
Mexico
Colombia
11693
Peru
95210
Mineral De La Reforma
Orlando
Whittier
Framingham
Whittier
Manizales
Villavicencio
Villavicencio
Villavicencio
Rionegro
Bogota
Bogota D.C.
Hidalgo
Fl
Ca
Ma
Ca
Caldas
Meta
Meta
Meta
Antioquia
Bogota D.C
42184
32824
90605
01702
90605
110821
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Mexico
Urbanizacion El Sol Manzana N Villa 1 Parroquia La
Carrera 43 # 49-44 Apartamento 607
Carrera 43 # 49-44 Apartamento 607
Carrera 6C # 33N-106
Calle Guale, E5-298 Y Calle Chone, Barrio Yerba
Buena #2
Pasaje Del Cedro 266, Poligono B
Vereda La Maria #3 1-20
Machala
Medellin
Medellin
Popayan
El Oro
Ant
Ant
Cauca
070101
00512
00512
Ecuador
Colombia
Colombia
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Pichincha
San Salvador
Calarca
Quito
EC 170105
Ecuador
El Salvador
Colombia
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Calle 97 Numero 70-90 Torre 1 Apartamento 1202
Jordan L. Shapiro, Esq.
Po Box 4231
Carrera 38B 41-58 Apto 301
Bogota
Malden
Rio Rico
Medellin
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Quindio
Ma
Az
Antioquia
Page 106 of 534
02148
85648
Colombia
TelexFree Schedule F-1
ID
Creditor Name
13724
10515
10516
1905
10517
10518
10519
1906
1907
1908
10520
1909
1910
Diana Patricia Herrera Molina
Diana Patricia Jimenez Castrillon
Diana Patricia Mendoza Barahona
Diana Roa Martinez
Diana Roa Martinez
Diana Roa Martinez
Diana Rocio Manquillo Realpe
Diana Salinas
Diana Sorkin
Diana Sorkin
Diana Victoria Giraldo Lopez
Diana Vidrio
Diana Vidrio
18331
1911
1912
1913
26365
1914
23503
12443
1915
19718
10521
16032
10522
1916
16033
10523
1917
1918
10524
10525
1919
10526
Diana Yamileth Alvarado Maradiaga
Diane Nadzharian
Diane Nadzharian
Dianela Josefina Rojas Hernandez
Dianela Josefina Rojas Hernandez
Dianne D Cruz
Dianny Ramos
Diari Leydiana Veras Nunez
Dickens Jean Baptiste
DID WorldWide
Didier Antonio Mendez Gomez
Didior Stanley Hernandez Mendoza
Didra Marquez Espitia
Diego Alberto Bellot Rosazza
Diego Alberto Marroquin Lopez
Diego Alejandro Montoya Escobar
Diego Alexander Giraldo Gavina
Diego Alexander Marenco Lazo
Diego Alexander Rey Jimenez
Diego Alexander Rey Jimenez
Diego Andres Bernal Bustos
Diego Andres Bernal Bustos
13725
10527
10528
10529
10530
Diego Andres Buitron Munoz
Diego Andres Naranjo Montoya
Diego Andres Naranjo Montoya
Diego Andres Naranjo Montoya
Diego Andres Salinas Morales
16034 Diego Anselmo Martinez Orellana
13726 Diego Antonio Navarro Lascano
13727 Diego Armando Celorio Barreno
10531
16035
13728
1920
1921
19806
1922
Diego Armando Guzman Cespedes
Diego Armando Valiente Argueta
Diego Armando Velez Ordonez
Diego Arreguin
Diego Betancourt
Diego Concordia
Diego Cortes Ramos
Street Address
Calle S45 Y Oe-10, Cooperativa Patrimonio De La
Humanidad Casa Oe9-345
Carrera 11 5 11
Carrera 70B Numero 7A-14
1121 Pinewood Lake Ct
Avenida 4 Norte #37N 70
Calle 11 A No. 10 A 35
7003 E Kilmer St.
28 Kingdom Avenue
28 Kingdom Avenue
Calle 48 C Sur No 43 A-50
503 Pine Street
Samuel A. Schwartz, Esq.
Avenida Tiburcio Carias Andino, 10 Y 11 Calle Casa
No 1301, Esquina Opuesta
5816 W. Everett Avenue
Samuel A. Schwartz, Esq.
Urbanizacion Perimora 2
130 Highland Rd
Calle B #26 Ensanche La Hoz
Calle 3, #13,
209 Pleasant St Brocton
10/13 Thomas Street
Carrera 27 # 8-51
Col. Montecristo Block F Casa #7
Carrera 72B 6D 73 Casa 97
8327 Cottage Hill Ct,
Colonia Las Victorias, Poligono A #20
Carrera 14 # 15-16 Piso 2
Calle 68D 47A66
7801 Nw 37 Street
Carrera 51 N 167 - 50 Interior 6
Carrera 51 N 167 - 50 Interior 6
Carrera 37 #12A-80 Piso 30
Ave Teniente Hugo Ortiz Pasaje S12 H Oe3 Lote 2,
1Er Piso
Carrera 85 #66-35
Calle 36 #82-44
Carrera 108 # 70F 77
Avenida Niza Poligono J Casa #9
Calle Diego Cocha Numero 60-203 Y Avenida Del
Maestro
Av. Plaza Acosta Y Manabi S/N
Cra 71 D No 57F-70 Apartamento 102, Bloque 12,
Etapa 3
Urb. Sierra Morena Z Pje 61 Pol. 57 Casa #18
Bolivar 502 Y 24 De Mayo
434 3Rd Street Apt B
9914 Hibernia Dr
Via Venezia 51
City
State
Zip
Country
Pichincha
Girardota
Bogota
West Palm Beach
Prados Del Norte, Cali
Prados Del Norte, Cali
Popayan
Hyattsville
Staten Island
Staten Island
Envigado
Glenwood Springs
Las Vegas
Cooperativa Elga, Colonia
Alameda
Fresno
Las Vegas
Irvine
Cabudare Edo.
Andover
La Romana
La Vega
Boston
Dublin
Sincelejo
San Salvador
Bogota
Gaithersburg
San Salvador
Zipaquira
Quito
Antioquia
EC -170105
05103-0474
Ecuador
Colombia
Colombia
Florida
33415
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
Colombia
Colombia
Colombia
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
x
x
x
UNKNOWN
Ecuador
Ecuador
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Colombia
El Salvador
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Colombia
Colombia
Colombia
Md
Ny
Ny
Antioquia
Co
Nv
Tegucigalpa,
Francisco Morazan
Ca
Nv
Ca
Lara
Ma
La Romana
La Vega
Ma
20785-2128
10312
10312
Colombia
81601-3031
89119
Honduras
93722
89119
92620
Venezuela
01810
22000
41000
02301
Sucre
Bogota
Md
11001000
20877
Cundinamar
250251
Doral
Bogota
Bogota
Miami
Cali
Fl
33166-6503
57
57
33180
El Calzado
Medellin
Medellin
Medellin
Bogota
Quito
Antioquia
Fl
Residencial Palmira
Bogota
Santa Tecla, La
Libertad
Pichincha
Pedernales
Quito
Manabi
Bogota
San Salvador
Milagro
Ogden
Houston
Riccione
Chicago
Soyapango
Guayas
Ut
Tx
Rn
Il
Page 107 of 534
01001
84404
77088
47838
60623
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
Republica Dominicana
Dominican Republic
Ireland
Colombia
El Salvador
Colombia
El Salvador
Colombia
Colombia
Colombia
Italy
TelexFree Schedule F-1
ID
20364
1923
10532
10533
13729
13730
1924
1925
12196
Creditor Name
Diego Cortes Ramos
Diego De Souza
Diego Edison Hidalgo Buitrgo
Diego Edison Hidalgo Buitrgo
Diego Eduardo Tovar Almeida
Diego Esteban Tovar Solis
Diego Esteven Aguilar Azofeifa
Diego Esteven Aguilar Azofeifa
Diego Esteven Aguilar Azofeifa
13731
10534
16036
13732
13733
10535
10536
10537
10538
21661
10539
10540
10541
9466
9822
13734
17519
13735
1926
21662
21663
9544
9823
10542
10543
10544
18145
25298
10545
10546
13736
13737
10547
10548
26195
13738
Diego Fabian Astudillo Calle
Diego Fernando Caldon Puliche
Diego Fernando Cantaderio Molina
Diego Fernando Carrion Granda
Diego Fernando Llumitaxi Lliguin
Diego Fernando Mera Collazos
Diego Fernando Ordonez Proano
Diego Fernando Ordonez Proano
Diego Fernando Ordonez Proano
Diego Fernando Rivera Medina
Diego Fernando Robles Castellanos
Diego Fernando Vargas Blanco
Diego Garcia Munoz
Diego Giovanni Pinell Villalba
Diego Ignacio Garrido Toro
Diego Javier Gavilanez Frutos
Diego Jimenez Garrido
Diego Leonardo Molina Maldonado
Diego Leonidas Pilca Ulcuango
Diego Mamani Chambi
Diego Mamani Chambi
Diego Marvhetto Kisiolar
Diego Mauricio Salazar Leiva
Diego Naranjo
Diego Naranjo
Diego Naranjo
Diego Nicolas Mateo
Diego Nicolas Mateo
Diego Orlando Benavides Bejarano
Diego Orlando Florez Garcia
Diego Orlando Olmedo Escobar
Diego Patricio Zapata Narvaez
Diego Paul Mogollon Bastidas
Diego Paul Mogollon Bastidas
Diego Pereira Ferreira
Diego Raul Garcia Teran
13739
10549
26319
13740
13741
1927
1928
1929
Diego Ricardo Gavilanez Cruz
Diego Salinas
Diego Trolese
Diego Vasquez
Diego Xavier Pinto Garzon
Diem Consulting Llc
Dieumosthene Michel
Digna A Medina Martinez
Street Address
Pipila 128
105 Garfield Avenue #3
Cll 66 S # 72D-08
Cll 66 S # 72D-08
Alberto Varea Quevedo 3-41
Avenida Unidad Nacional
4971 Pintal Ct.
San Francisco De Dos Rios
Av. Amazonas #3918 Y Japon Centro Comercial
Inaquito
Calle 12 No. 4-17
Residencial Paraiso De La Escalon Poniente
Jose Angel Palacios 10-21 E Ines Jimenez
La Peninsula
Carrera 7 B # 26 An 35
Calle 38 An # 4N - 19
Calle 38 An # 4N 19
Calle 38 An # 4N - 19
Jr. Arica 150 - La Perla
Carrera 18 #8-25 Barrio Comuneros
Diagonal 54A #22C 43
Carrera 78 Numero 41-35
Zona Villa San Antonio
Calle Centenario De San Miguel, Casa 865
Calle Santa Rita S/N Y San Alfonso
Calle Cueva De Menga1, P3, 2 C
Morona Santiago
Rocafuerte Y Junin C.C. Autonomos - Local #68
Av. Jose Carlos Mariategui # 379
Av. Jose Carlos Mariategui #379
Av. Antonio Batista 780
Putemun S/N
Carrera 85 #66-35
Calle 36 #82-44
San Jose Pueblo Nuevo Jucup
18327 Lost Knife Cir Apt 303
Carrera 78 F Numero 44 A 16 Sur Bogota D.C.
Circunvalar 35 #92-136 El Tejar
12 De Febrero S/N Y Jorge Mosquera
Calle Juan De Alcantara S15-224 Y Diego Mejia
Calle 3 Manzana D-6 Urbanizacion
Calle 3 Mnz D-6 Urbanizacion El Cuji
Agraciada 1775
Salinas 13-20 Y Av. Teodoro Gomez De La Torre
Calle Maximiliano Ontaneda Oe2-92 Y Teniente Hugo
Ortiz
Carrera 108 # 70F 77
Via Don Corrado Balli 28
N77-593 Y Jorge Gutierrez
Andres Perez
1213 Ave. Z, B18
67 Estes Street Apt 1
525 Cond. Jdns. De Francia Apt. 1201
City
Jalisco
Bridgeport
Bogota D.C.
Bogota D.C.
Latacunga
Latacunga
Frederick
Frederick
San Jose
State
Ct
Cotopaxi
Cotopaxi
Md
Md
Cauca
Juliaca
Puno
Viamao
Castro
Medellin
Medellin
Medellin
Huehuetenango
Montgomery Village
Pichincha
Bogota
Pianiga
Quito
Quito Ecuador
Brooklyn
Evereh
San Juan
Country
Mexico
Colombia
Colombia
Ecuador
Ecuador
Costa Rica
Quito
Popayan
San Salvador
Miraflores Bajo
Ambato
Popayan
Cali
Cali
Cali
Callao
Bucaramanga
Giron
Medellin
La Paz
Sanitago
Quito
Sevilla
Limon Indanza
Bucaramanga
Zamora Chinchipe
Quito
El Cuji
Cucuta
Salto
Ibarra
Zip
47900
06606
110049
110049
50102
50102
21703
21703
Loja
Tungurahua
Cauca
Va
Va
Va
La Perla
Santander
Santander
05700
Pichincha
Espanol
Morona Stg
EC 170155
41020
140350
Puno
51 Puno
0puno
94495020
5700000
Rs
X
Antioquia
19001
760046
760046
760046
0ca04
Maryland
Bogota
Santander
'20886
Pichincha
Cucuta
Norte De S
170148
540005
Imbabura
100104
Quito
Bogota
Ita
Pichincha
170148
01001
'30030
Ny
Ma
Pr
Page 108 of 534
170606
11235
02148
00917
Ecuador
Colombia
El Salvador
Ecuador
Ecuador
Colombia
Colombia
Colombia
Colombia
Peru
Colombia
Colombia
Colombia
Bolivia
Chile
Ecuador
Espana
Ecuador
Peru
Peru
Brasil
Chile
Colombia
Colombia
Colombia
Guatemala
United States
Colombia
Colombia
Ecuador
Ecuador
Colombia
Colombia
Uruguay
Ecuador
Ecuador
Colombia
Venezia Italia
Ecuador
Ecuador
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F-1
ID
Creditor Name
Street Address
City
State
Zip
18332
1930
1931
23504
13742
13743
1932
1933
1934
1935
25299
Digna Emelda Sanchez Banegas
Digna Flores
Digna Milagros Garcia Estrella
Digna Milagros Garcia Estrella
Digna Sara Romelia Falcon Venegas
Digner Raul Santos
Digno Belliard
Digno Belliard
Digno Belliard
Dilbar Sharipova
Dilbar Sharipova
Colonia Bajo Aguan, Calle Principal, Tercera Cuadra
5 Loma Court
30 Clarke St. Warwiek
Calle 8 Casa No. 10
Julio Enrique Paredes S/N Y Aurelio Davila
Guallabamba Av Simon Bolivar N 1074
Tocoa Colon
Centrak Islip
Providence
Santiago
Ambato
Quito
Dallas
Dallas
Bronx
Flushing
Flushing
Ny
Ri
Santiago
Tungurahua
Pichincha
Ga
Ga
Ny
Ny
New York
11722
02886
51000
180104
170163
30157
30157
10466
11367
'11367
18333
25300
10550
21664
1936
1937
1938
1939
1940
1941
1942
19807
21665
21666
21667
13744
25301
25302
Dilcia Salgado Funez
Dilene Chaves Costa
Dilia Ines Suarez Sanchez
Dilma Lelly Diaz Motta
Dilma Perez
Dim San
Dim San
Dim Suan Ciang
Dim Suan Cing
Dim Suan Cing
Dimitri Kovalijov
Dimitrj Ciamarra
Dina Adela Talaverano Rojas
Dina Aguila Silvera
Dina Angela Contreras Montoya
Dina Celinda Guapulema Inca
Dina Consuelo Barrera
Dina E. Rodriguez
M.D.C
MA
'01960
Lima
Fl
Md
Md
Mi
Il
Md
Ny
It
15169
33544
21075
21229
48911
60187
20737
11229
80129
Apurimac
Cu
Quito
MA
MA
84
170153
'02128
'02128
18334
25303
1943
25304
10551
10552
10553
22870
19005
19006
Dina Estela Alvarez Palacios
Dina Flores Hernandez
Dina G. Lbarra
Dina L Cano
Dina Luz Moreno Mez
Dina Luz Moreno Meza
Dina Luz Moreno Meza
Dina Maria Marques Cardoso
Dina Ulwiyana
Dina Ulwiyana
Colonia Venezuela, Sector B, Calle Principal, Casa N-5
111 Foster Street 410
Calle 40 F Sur Numero 77-14
Jr. Cuzco N 101
27409 Sugar Loaf Dr
7151 Beverly Dr. Apt. #C
4339 Alan Dr. Apt #A
5510 Kaynorth Rd Apt #17
1340 N Main St A #17
5304 50Th Ave
1614 East 12 Street
Via Ligorio Pirro 25 A
Avenida Confraternidad S/N
Jr. Beljica Talavera S/N
Av. Chinchaysuyo G-4
Marco Pamba S10-782 Y Cojitambo
187 Bennington Street
959 Saratoga Street
Colonia Bellla Oriente Frente A Villas Del Sol Al Par
De Ferreteria
6720 Desmore Ave
6136 Naval Avenue
47 Calmar St.
Cra 18 No. 24-75
75 Long Cabin Drive Apt. 426
730 E. 232 St. Apt. 6 H
75-25 153St Apt 703
75-25 153st apt 703
Honduras
Tegucigalpa
Peabody
Bogota
Barranca
Wesley Chapel
Elkridge
Baltimore
Lansing
Wheaton
Riverdale
Brooklyn
Napoli
Andahuaylas
Andahuaylas
Cusco
E. Boston
E. Boston
Honduras
United States
Colombia
Peru
Italy
Peru
Peru
Peru
Ecuador
United States
United States
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Coimbra
Indonesia
Indonesia
3080-396
52194
52194
Ddis Ababa
Addis Abab
00251
x
x
x
UNKNOWN
Ddis Ababa
Everett
9020-078 Funchal
Santiago De Los Caballeros
Addis Abab
Ma
00251
02149
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
El Salvador
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Republica Dominicana
Republica Dominicana
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Nj
08861
23505 Diogenes Martinez Carela
23506 Diogenes Osiris Salcedo De Lancer
Calle 6Ta, Apartamento #4, Barrio/ Villa Hermosa
Dr Fernando Arturo Defillo 2 Los Prados San
San Pedro De Macoris
Santo Domingo
Spm
Santo Dom.
21000
10116
Honduras
United States
x
x
x
x
x
x
x
x
x
x
x
'91406
20706
'02301
Mejicanos, San Salvador
San Salvador
Perth Amboy
Dinachipraise
Dinaura C Barcelos
Dinis Santos Freitas
Dino Riggio
United States
x
x
x
x
x
x
x
x
x
x
x
CA
Md
MA
Cordoba
Cordoba
16037 Dinora Gladis Pineda De Santos
16038 Dinorah America Chinchilla De Cerna
1948 Diogenes Grullon
1945
1946
1947
12444
Republica Dominicana
Ecuador
Ecuador
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
Tegucigalpa
VanNuys
Lanham
Brockton
Montyelibano
Montyelibano
Bogota Dc
Figueira Da Foz
Tegal
Tegal
Cra 19 No. 56A-19-Sur Interior 14
Rua Dr Carlos Luis Albarino Maia Lote C 1 Esq
Desa Tembok Luwung Rt 17/Rw 04 Adiwerna
Desa Tembok Luwung Rt 17/Rw 04 Adiwerna
Embassy Of Nigeria P O Box 1019 Addis Ababa
Ethiopia
Embassy Of Nigeria P O Box 1019 Addis Ababa
Ethiop
230 Vine St
Caminho Do Corgo N. 30, Sao Roque
Calle Dr. Jose Herrera
Urbanizacion Ciudad Corinto Senda 8 Poniente
Poligono B7 Casa #6
Villas De San Patricio Pasaje La Urraco
558 Jacques St
1944 Dinachipraise
Country
United States
Colombia
Colombia
Colombia
Portugal
Indonesia
Indonesia
Dominican Republic
Page 109 of 534
TelexFree Schedule F-1
ID
1949
1950
21668
Creditor Name
Dionicia Broncano Flores
Dionicia Broncano Flores
Dionicia Broncano Flores
19155 Broadwater Way
Av Prolongacion Paseo De La Republica 570
City
Gaithersburg
Gaithersburg
Lima
12445
21669
12446
10554
1951
Dionicia Fernandez
Dionicia Nauto Curo
Dionicio Carpio Cerrano
Dionicio Navarro Ruiz
Dionicio Patino
Kilometro 22 Autopista Duarte C/ Justo Valdez #05
Av Ramon Castilla S N
Juan 23
Calle 12 A No. 71B-40
3012 E. Garfield St
Santo Domingo
Uripa
Higuey
Bogota
Phoenix
18335
12447
1952
1953
21670
Dionicio Salomon Velasquez Hernandez
Dionisio Abreu Mejia
Dionisio Alberto Medina
Diony Antonio Nunez
Diony Huiza Palomino
Colonia Fesitranh Zona 1 Casa 2063 Frente Torre De
Calle Manuel De Jesus Galvan
43 Blossom St 1 Floor
22 Jennings St
Jr. Los Chankas N 129 San Jeronimo
San Pedro Sula
Provincia La Romana
Leominster
Worcester
Andahuaylas
13 Capotillo Cotui Sanchez Ramirez
13 Capotillo Cotui Sanchez Ramirez
Carretera Tamboril Pontezuela Residencial
3343 W. Taro Lane
7683 SE 27th St Suite 300
No 10, Juan Pablo Duarte
Duarte
No. 40, Frente Al Banco Leon
East Buena Vista Dr.
12448 Diosmayra Altagracia Morales Bonifiacio
12449
23507
25305
25306
12450
12451
12452
25307
Diosmayra Altagracia Morales Bonifiacio
Diosmeris Cabrera
Direct Connect Inc.
Directnet International
Disnarda Mieses
Disnarda Mieses
Disnarda Mieses
Disney Hotels
Street Address
District Of Massachusetts-Maria Victoria
24665 Asensio Gonzalez-Case Number 14-40987 Avenida Isaac Peral N 35 Portal 3 Piso 4 Puerta C
Calle 12 # 89 -50 Apto 206
10555 Diva Del Socorro Escobar Ortiz
22871
1954
1955
25308
1956
25309
18048
19984
26578
1957
1958
25021
1959
1960
1961
10556
16039
10557
23508
16040
25310
25311
25312
13745
16041
Diva Elisabete Gouveia Nunes De Sousa
Divina Eubanks
Divina Rose Sengco
Dixia Sarmiento
Dj Wholesale Inc.
Djalma Souza
Djeme Liana Lehmann
Djumaev Sherzod
DL1 INC
Dl1, Inc.
Dluabci Soung
Dmitrij Vypryshkin
Dmitry Ulman
Dokchanh
Dolarinda Fadel
Dolis Glolly Restan Anaya
Dolly Gabriela Aguilar Avalos
Dolly Marcela Perez Isaza
Dolly Yanilda Nunez Salome
Dolores Coto De Osorio
Dolores De Lourdes Chica
Dolores De Lourdes Chica
Dolores De Lourdes Chica
Dolores Del Carmen Onofre
Dolores Edith Guadron De Beltran
Conjunto Habitacional Do Pilar Ii
532 5Th Massachusetts Tpk
15635 Atlantus Avenue
26 Congress Ave., #3
22 Jennings St
775 West Main Street, #7
Hezenbergstrasse 70
97 Bellevue Avenue
C/O Jordan L. Shapiro, Esq.
1624 Teralba Way
18 Melovaya
1720 Highland Ave
6 Rue Le Norte
374 N.W. Bayshore Blvd
Barrio San Gregorio Cra 23 No. 15-32
Col. San Mateo
Calle 35 No 16-16
Calle 7Ma. Casa #113 Residencial Romana.
Reparto Guadalupe, Pasaje Jalisco No 109
260 Hornblower Ave 2Nd Fl
84 W 31 St 2Nd Piso
84West 31Street 2Nd Fl
Calles 13 De Abril Y Bolivar
Final Calle Toluca Numero 1-A
State
Md
Md
Zip
20879
20879
Country
Peru
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Dominican Republic
Peru
Dominican Republic
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Honduras
Dominican Republic
Peru
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
43000
Dominican Republic
x
x
x
UNKNOWN
La Altagracia
La Altagracia
Orlando
Sanchez Ra
Santiago
AZ
WA
Higuey
Higuey
Higuey
FL
43000
51000
'85027
'98040
23000
23000
23000
'32830
Dominican Republic
Republica Dominicana
United States
United States
Dominican Republic
Dominican Republic
Dominican Republic
United States
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Malaga
Cali
Malaga
Va
29004
760033
Spain
Colombia
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Funchal
Fitchburg
San Leandro
Chelsea
Worcester
Hyannis
Neckarsulm
Vabkent Province
Melrose
Malden
Sacramento
Balakleya
Northbrook
66101224
Port St Lucie
Montelibano
San Salvador
Neiva
La Romana
San Salvador
Belleville
Bayonne
Bayonne
Mira
San Salvador
Madeira
Ma
Ca
MA
Ma
MA
9000-136
01420
94579
'02150
01604
'02601
D-74172
200305
Portugal
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
740,910.88
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
10100
00083
23000
Apurimac
Higuey
D.C.
Az
85008
Cortes
00000
Ma
Ma
Apurimac
01453
01604
Cotui
Sanchez Ra
Cotui
Santiago
Phoenix
Mercer Island
MA
Ma
Ca
Kharkov
Il
Fl
Cordoba
Huila
Do
Nj
Nj
Nj
Carchi
Page 110 of 534
02148
95833
64253
60062
United States
United States
Germany
Kumushkent
United States
Ukraine
34985
22000
'07109
'07002
'07002
Colombia
El Salvador
Colombia
Republica Dominicana
El Salvador
United States
United States
United States
Ecuador
El Salvador
TelexFree Schedule F-1
Creditor Name
ID
13746 Dolores Eugenia Gomez Castillo
Street Address
Calle 10 De Diciembre, #17 Y Chillaros
City
Los Chillos
Colonia Santa Lucia Pasaje S
C/ Andres Cedeno, No. 9, Villa Juana
San Salvador
Katy
Poncitlan
Houston
Guamani
Quito
Worcester
Victorville
Jamay
Tulancingo De Bravo
La Otra Banda
La Otra Banda
Higuey
Higuey
12457 Dolores Santana
C/ Duarte, No. 40, Frente Banco Leon Boulevard
Higuey
13749 Dolores Violeta Jimenez Cumbicus
13750 Domenica Montero
21671 Dometila Cuipa Perez
Calles Teodora Loayza Y Padre Guzman #1227
25 De Junio Y 12Va Oeste
Abancay
Canton Balsas Prov. De El Oro
Machala
Abancay
Carrera 20 #22-41 Apartamento 305, Barrio Alarcon
Calle La Jagua,
80 Chestnut Street Apt. 2
Calle E13 Jardines De Caguas
Urbanizacion Mariano Bustamante J-2
Av. El Sol 121 P.J. Daniel Alcides Carrion
16042
1962
20365
1963
13747
13748
1964
1965
20366
20367
12453
12454
12455
12456
10558
12458
25313
23137
21672
21673
Dolores Gloria Marina Zelaya De Noyola
Dolores Hernandez Zaragoza
Dolores Hernandez Zaragoza
Dolores Herrera
Dolores Luisina Ramirez Aguiar
Dolores Maria Correa Cuesta
Dolores Martinez
Dolores Mendoza
Dolores Mendoza
Dolores Morales Arroyo
Dolores Santana
Dolores Santana
Dolores Santana
Dolores Santana
Domiciano Delgado Criado
Dominga De La Cruz
Dominga Matute
Dominga Mercedez Tejada
Dominga Quispe Vargas
Dominga Taco Chuctaya
12459 Domingo Antonio Allendy Baez Galan
13751 Domingo Baldomero Leon Penarreta
State
Pichincha
Zip
Tx
Jalisco
Tx
Quito
Pichincha
Ma
Ca
Jalisco
Hidalgo
Higuey
Higuey
77449
45977
77043
Country
Ecuador
23000
23000
23000
Mexico
Mexico
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
23000
Dominican Republic
x
x
x
UNKNOWN
El Oro
Apurimac
03001
Ecuador
Ecuador
Peru
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Bucaramanga
Santo Domingo
Everett
Caguas
Arequipa
Arequipa
Santander
Dn
MA
Pr
Aq
Aq
10100
'02149
00727
0
0
Colombia
Dominican Republic
United States
Puerto Rico
Peru
Peru
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Calle Entrada Los Corozo Num. 129
Vladimir Analuisa 3526
Cotui
Esteban Godoy
43000
Loja
Dominican Republic
Ecuador
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Provincia La Romana
El Oro
Ut
84404
MA
'02150
Dominican Republic
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
10114
10114
10114
21001
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Peru
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Juarez #58
10452 Hammerly Blvd.
E2F S5667 S56 Santo Thomas #1
Manzana 92
227 May St
Morelos #358
Yucatan #703
C/ Andres Cedeno, No. 9, Villa Juana
C/ Andres Cedeno, No. 9, Villa Juana
El Salvador
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
12460
13752
1966
25314
Domingo Felix Chales
Domingo Fernando Hidalgo Barzola
Domingo Frias
Domingo Granados
Calle Jose Marti No.44
Arizaga 1606 Y 9 De Mayo
3964 N 2975 W
90 Essex St.
Sector Villa Verde
Machala
Far West
Chelsea
12461
12462
12463
12464
21674
1967
12465
1968
23509
23510
23511
23512
Domingo Montas Mercedes
Domingo Montas Mercedes
Domingo Montas Mercedes
Domingo Montas Mercedes
Domingo Olivares Espinoza
Domingo Ortega
Domingo Quezada Martinez
Domingo Ramirez
Domingo Rodriguez Solano
Domingo Tavarez
Domingo Tavarez
Domingo Tavarez
C/ Heriberto Nunez, Cull De Sac 2, Rosa 1, No. 1
C/ Las Cerezas, No. 37, Pedro Justo Carrion
Caserio La Union, Jiron San Martin
13017 Ave 328
Ave. Mauricio Baez #259 Ensanchez La Fe
2513 West Street Apt. 1
Calle Principal Villa Hermosa #170
Calle I Casa 56, Jardines Del Rey
Oriana Ordozgoitty
Calle I Casa 56
Santo Domingo
Santo Domingo
Santo Domingo
San Pedro De Macoris
San Martin
Visalia
Sant Domingo
Union City
La Romana
Santiago
Santiago
Santiago
Nj
Lr
Santiago
Santiago
Santiago
24461
1969
1970
13753
Domingo Vargas Prolongacion Padre Las
Casas Santiago Republica Dominicana
Dominick E. Posegate
Dominique Lor
Dominique Romina Campana Lopez
Prolongacion Padre Las Casas No 70 Santiag
2010 N. Lazona Drive #103
1595 Nc 126
Juan Domingo N64-125 Y Jose Figueroa
Santiago Republica Dominicana
Mesa
Morganton
Pichincha
Santiago
Az
Nc
Quito
Ca
Page 111 of 534
EC 170134
01602
92392
47900
43630
93292
10100
07087
22000
51000
51000
51000
05100
85203
28655
Mexico
Ecuador
Ecuador
United States
Dominican Republic
Republica Dominicana
Republica Dominicana
Republica Dominicana
Republica Dominicana
Santiago
Ecuador
TelexFree Schedule F-1
ID
13754
1971
1972
1973
1974
1975
1976
16043
1977
1978
1979
1980
1981
1982
1983
21675
24506
24507
24508
24509
24510
Creditor Name
Domitila Marcelina Quimi Gamboa
Dommioneau Tyrell Brown
Don Deih Cing
Don R. Seibert Jr.
Dona Walton
Donald Gabriel Anzora Lopez
Donald Gabriel Anzora Lopez
Donald Gabriel Anzora Lopez
Donald Haney
Donald Hughes
Donald Hughes
Donald L. Rice
Donaldo Andres Gonzalez
Donatella Frey
Donatella Frey
Donato Alhuay Alvarez
Donggu Jung
Donghee, Cho
Dongkeun Lee
Dongsub Lee
Dongsun Yoon
Street Address
Parroquia Barbones Barrio
5350 Silver Spoon
1340 N Main St. C#19
Po Box 1731
1761 Linden Rd.
176 W Elmwood Av. #A
Barrio El Calvario 5A Calle Poniente #3
101 Ceder St
11225 Morrison Avenue #210
Samuel A. Schwartz, Esq.
8522 C Ave #224
422 B Sailmaster St
Samuel A. Schwartz, Esq.
17 Luther Street
Urb. Lirius S/N
Woosung B/D 208 Ho
106-301, Hyundai Apt. 692-61
Woosung B/D 208 Ho
401Ho, 944-5 Sinjeong-Dong
3F, Songwon Bd
City
Canton El Guabo
Whiteville
Wheaton
Angleton
West Sacramento
Burbank
Burbank
San Salvador
Ashland
North Hollywood
Las Vegas
Hesperia
Lakeway
Las Vegas
Warren
Andahuaylas
Seoul
Gwangju-Si
Seoul
Seoul
Suwon-Si
23513
23138
10559
1984
1985
Doni Virgilio Diaz Saldana
Donina Lam Minier
Donna Fernanda Beltran Cubillos
Donna Fuller
Donna M. Dias
Call Luperon #17
Cond. Portales I. Ave., Gilberto Monroig
Av. Cluilares Ka. 15 No. 13-35 Casa 45
12 Lincoln St.
P.O. Box 245
Ingenio Nuevo, San Cristobal
San Juan
Cluia, Cundinamarca
Waltham
Momponsett
Ma
Ma
02451
02350
18336 Dooglas Narvaes Rodriguez
1986 Dora A. Hernandez
1987 Dora A. Portillo R
Kilometro 8 Carretera Al Sur Villas De San Sebasti
5708 Lawrence Orr Rd
1930 Village Lake B
Tegucigalpa
Charlotte
Charlotte
Fco Moraza
Nc
Nc
16044 Dora Alicia Ramos
Avenida El Angel Reparto Los Santos Calle Princi
Sonzacate
16045
18200
1988
16046
Dora Alicia Ramos
Dora Angelica Turcios Barrera
Dora Carpano De Parada
Dora Cristina Mazariego De Batres
Avenida El Angel Reparto Los Santos Calle Princi
19 Ave. 19-66 Residenciales Los Cipresales
Urb. Metropolis Paseo Las Margaritas #61 D
Urb. La Sultana 2, Calle El Clavel, Casa # H-8.
Sonzacate
Guatemala
Mejicanos
Antiguo Cuscatlan
13755
10560
10561
10562
1989
25315
13756
1990
18337
18338
Dora Elizabeth Barrionuevo Montufar
Dora Eugenia Almanza Charry
Dora Ines Avila Fajardo
Dora Lesly Romero Guzman
Dora Lopera
Dora Lopera
Dora Lourdes Loor Cordova
Dora Mancia
Dora Maritza Barrientos Chacon
Dora Maritza Barrientos Chacon
Calle Simon Bolivar Y Monsenor Leonidas Picono
Carrera 53 #106-79 Apartamento 301
Cra. 18 No. 6-27
Calle 65 D Bis No 77J 45
25 Page Street
16 Thornton Street #1
Calle Avenida Guayaquil Y Juan Montalvo
538 Oxford Ave #101
Pangua
Residencial Concepcion
State
El Oro
Nc
Il
Tx
Ca
Ca
Ca
Zip
070102
28472
60187
77516
95691
91502
91502
Ma
Ca
Nv
Ca
Tx
Nv
Ri
Apuriac
01721
91601
89119
92345
78734
89119
02885
El Salvador
Gyunggi-Do
Gyeonggi-D
Barbosa
Bogota
Revere
Revere
Portoviejo
Los Angeles
Tegucigalpa
Tegucigalpa
151-840
464-707
151-840
158-070
442-816
Peru
South Korea
South Korea
South Korea
South Korea
South Korea
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Republica Dominicana
Puerto Rico
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
00504
28212
28212
Honduras
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Sonsonate
00106--800
El Salvador
x
x
x
UNKNOWN
Sonsonate
Gt
00106--800
01011
El Salvador
Guatemala City
La Liberta
1068000
El Salvador
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
050302
Ecuador
Colombia
Colombia
Colombia
Honduras
Honduras
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
x
x
x
UNKNOWN
El Salvador
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Colombia
x
x
x
UNKNOWN
00915
Santander
684511
Ma
MA
Manabi
Ca
02151
'02151
Colonia Delicias
Mejicanos, San
Salvador
16048 Dora Marlene Mancia De Sanchez
1991 Dora Martinez
Calle El Progreso, Pasaje El Nino Dios Casa 2
Urbanizacion Nuevo Santo Tomas Pasaje 1 Block A
#11
16893 Ave 168
Santo Tomas, San Salvador
Porterville
Ca
10563 Dora Yanneth Sotelo
Calle 73 Norte Bis Numero 14 Casa 1 La Primavera
Popayan
Cuaca
16047 Dora Maritza Pineda De Martinez
Country
Ecuador
Page 112 of 534
United States
Ecuador
90020
93257
TelexFree Schedule F-1
Creditor Name
ID
1992 Dora Zoraida Rios Navarro
20368
1993
1994
1995
10564
10565
10566
10567
1996
26366
Dora Zoraida Rios Navarro
Doraci Cirqueira
Doraci Cirqueira
Doraelia Kominck Gorski
Doralba Monroy Tobo
Doralba Monroy Tobo
Doralba Monroy Tobo
Doralba Valencia Hoyos
Doraliza De Los Santos
Dorania Bocaranda De Medina
1997 Dorca Margarita Garcia Ramirez
13757
1998
24666
25316
18339
18340
18341
13758
Dorian Edilson Lomas Bosmediano
Dorian Neal Eaton
Dorin Oprea
Dorina E. Escobar
Doris Alejandrina Sanchez Flores
Doris Alejandrina Sanchez Flores
Doris Alejandrina Sanchez Flores
Doris Alexandra Abata Maldonado
18342 Doris Asusena Ramirez Peres
23514 Doris Bisono
21676 Doris Choque Trujillano
10568
25317
10569
18343
21677
21678
1999
25318
25319
13759
13760
23220
2000
2001
16049
21679
23515
Doris Del Socorro Morales Ortega
Doris DeLeon
Doris Elena Palacio Ramirez
Doris Garcia
Doris Gina Tintaya Tintaya
Doris Guisado Villcas
Doris Lecdiana Gamez Corea
Doris Lopez
Doris Lopreto
Doris Lorena Cevallos Ramirez
Doris Lorena Cevallos Ramirez
Doris Lorena Cevallos Ramirez
Doris Lorena Gamero Lechuga
Doris Lorena Gamero Lechuga
Doris Lorena Gamero Lechuga
Doris Madeleyne Segura Hernandez
Doris Merici Garrido Lopez
Street Address
City
Houston
State
Tx
Zip
77023
Country
And. Henry Dunant #1 Franccionamiento Cruz Roja
526 5Th Avenue Apt. B
Samuel A. Schwartz, Esq.
539 Inglewood Drive
Calle 27 N. 14-19, Bloque 4, Apto 103
Calle 27 N. 14-19, Bloque 4, Apto 103
Calle 27 N. 14-19, Bloque 4, Apto 103
Carrera 49 # 50-63
11 Edmands Rd Apt 608
Urbanizacion Las Cupulas
Guzman
San Rafael
Las Vegas
Canyon Lake
Yopal
Yopal
Yopal, Casanare
Antioquia
Framingham
Cabimas
Villa Magdalena, San Pedro De
Macoris, R.D.
Jalisco
Ca
Nv
Tx
Casanare
Casanare
49098
94901
89119
78133
Mexico
Ma
Zulia
01701
'4013
Calle Jose Blanche #26
Calle Ignacio Fernandez Salvador, Frente A Los
Tanques De Agua
9429 E. Natal Ave
C/ Kampatorosteta, 7B
35 Malbourogh St., #3
Col 30 De Noviembre
Col Vista Hermosa Centro
Calle Aguarico 3-261
San Pedro Sula, 10 Avenida, Pasaje El Soldado
Calle C, Casa # 13, Yaguita De Pastor
Residencial Transoceanica F-20
Carrera 11 No. 15A
39 Deerfield St.
Carrera 48 C 16 A Sur 50 Apto 1612
Bo. Concepcion, 3 Calle
Jr. Collao Mz. H Lt.1
Jr. Jose Carlos Mariategui
Bo. Cabanas 10
18 Woodland Rd
19 Hooper St.
Ecuador , Pichincha Quito
Ecuador , Pichincha Quito
Ecuador,Pichincha, Quito
1174 N El Molino Ave.
Ave. Las Dalias, Condominio Villa Las Dalias
Jiron Julio C. Arana #728
C/5Ta No.1012
Quito
Mesa
Durango (Bizkaia)
Chelsea
Tegucigalpa
Tegucigalpa
Tegucigalpa
Pichincha
Edificio De Esquina Zg 2-31, A La
Par De Segunda
Santiago
Arequipa
26 Barrio Santa Maria Sincelejo
Worcester
Medellin
San Pedro Sula
Juliaca
Abancay
Calle 14 Y 15 Ave.
Revere
Chelsea
Quito
Quito
Quito
Pasadena
Pasadena
San Salvador
San Martin
La Romana
Barrio Las Penas, Parroquia
Sucre
Mocoa
Pichincha
Az
MA
Dc
Dc
Quito
Entrada 105 Brigada,
3Er Planta
Santiago
51000
Aqp
AQP01
Sucre
MA
Antioquia
Cortes
San Roman
Apurimac
MA
MA
Pichincha
Pichincha
Pichincha
Ca
Ca
Rep,Dom
13761 Doris Milena Pardo Espinoza
10570 Doris Moya Benavides
13762 Doris Paulina Flores Acaro
Av. Los Paltas Y Caran Shiry N 11-82
Cra 9 No 25-316
Marachi Su. Pablo Guarderas Los Andes N S-87
13763 Doris Rocio Erazo Jara
Eterna Juventud 1147 Y Luis Fernando De La Vega
Vilcamba
Residencial Ciudad Lempira Bloque I-2 Casa #6
Doris Yanida Jalire A
Carrera 3E N 17-63 Barrio Los Sauces
Jose R. Paulino No. 85, Esquina Duarte
Tegucigalpa, Francisco Morazan
Puno
Puno
Popayan
Cauca
La Romana
La Romana
18344
21680
10571
23516
Doris Sandra Alvarez Palacios
Doris Yanida Jalire Araca
Doris Yolima Benavides Ruiz
Dorkis Deyanira Hernandez Castro
'01602
51
83
'02151
'02150
170150
170150
17050
91104
91104
22000
Loja
Putumayo
Quito
Page 113 of 534
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
UNKNOWN
Spain
United States
Honduras
Honduras
Honduras
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Honduras
Republica Dominicana
Peru
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Colombia
United States
Colombia
Honduras
Peru
Peru
El Salvador
Peru
Republica Dominicana
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
Colombia
Ecuador
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
x
x
x
UNKNOWN
Honduras
Peru
Colombia
Republica Dominicana
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Colombia
Colombia
Colombia
Colombia
170175
85209
48200
'02150
21001
190001
22000
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
Venezuela
Ecuador
United States
United States
Ecuador
Ecuador
Quito
TelexFree Schedule F-1
ID
2002
21681
2003
2004
9666
2005
2006
2007
2008
2009
10572
Creditor Name
Dorn Lee
Doroteo Pari Ramos
Dorothy Bryars
Dorys Belliard
DotEasy Technology
Dou Yang
Doua Vang
Doua Vang
Doua Vue
Doua Xiong
Douglas Agredo Urrea
16050
25320
16051
23517
2010
2011
16052
16053
16054
2012
17375
16055
16056
2013
16057
2014
2015
2016
2017
Douglas Alexander Diaz Alvarez
Douglas Alfredo Rodriguez
Douglas Antonio Martinez Lazo
Douglas Brea
Douglas Carrillo
Douglas Corleto
Douglas Corleto
Douglas Corleto
Douglas Ernesto Martinez Cisneros
Douglas Giles
Douglas Martin Cordova Rivas
Douglas Moises Zelaya Silva
Douglas Rene Cordova Canales
Douglas Stalin Pena
Douglas Stalin Pena
Douglas Stolfors
Douglas Stolfors
Douglas Stolfors
Douglas Waldemar Marroquin Flores
10573
2018
22872
22873
22874
22875
22876
22877
22878
22879
22880
22881
22882
22883
22884
22885
22886
22887
22888
22889
22890
22891
22892
22893
Doyle Rita Polanco Jimenez
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Street Address
6407 Harrisburg Rd
Jr. 03 De Octubre
56777 Bryars Place
730 E 232 St. Apt. 6 H
3602 Gilmore Way Suite 210
1542 N 34 St
4534 E. Michigan Ave.
8256 Anton Way
1439 F.Y. Nature Dr.
N6802 County Road M
Calle No. 12 4-17
Colonia Lourdes Pje 5 Carretera Panamericana Km 16
#11
35 Endicott Street #2
Urbanizacion Altos Del Cerro
Calle Los Cocos # 2, Rincon Largo
Po Box 1518
35004 82Nd St East
Residencial Alameda Senda Principal
City
Charlotte
Puno
Stockton
Bronx
Burnaby
Milwaukee
Fresno
Sacramento
Newton
Holmen
Popayan
State
Nc
Al
Ny
Country
Peru
Canada
Wi
Ca
Ca
Nc
Wi
Cauca
Residencial Valle Lourdes
C/O Chelsea Collaborative
318 Broadway
98 Bacon Street Apt #2
1947 W Baseline Rd #38
San Salvador
Saugus
Soyapango
Santiago
Norwalk
Littlerock
Santa Ana
Santa Ana
Soyapango
Mesa
San Salvador
San Salvador
San Salvador
Altadena
La Libertad
Chelsea
Chelsea
Waltham
Phoenix
Calle 52 Sur 79 41 Bloque 12 Interior 3
Rua Da Cadeia N19
Rua Da Cadeia N 19
Rua Da Cadeia N 19
Rua Da Cadeia N 19
Rua Da Cadeia N 19
Rua Da Cadeia N 19
Rua Da Cadeia N 19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Apartamento 202 Bogota D.C.
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Urbanizacion Altos Del Cerro
608 North Vineyard
Boulevard Los Heroes
Jardines Del Norte 1 Pasaje 2 Casa #3
Boulevard Los Heroes
Zip
28227
0Puno
36579
10466
53208
93703
95823
28658
54636
Colombia
'02145
Santiago
Ca
Ca
51000
90651
93543
El Salvador
United States
El Salvador
Republica Dominicana
El Salvador
El Salvador
El Salvador
Az
85201
El Salvador, C.A.
El Salvador
El Salvador
Ca
91001
Ma
Ma
Ma
Az
02150
02150
02453
85041
Bogota
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
03080
03080
03080
03080
03080
03080
03080
03080
03080
03080
03080
3080-067
3080-079
3080-079
3080-079
3080-079
3080-079
3080-079
3080-079
3080-079
3080-079
3080-079
3080-079
El Salvador
Page 114 of 534
Colombia
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F-1
ID
22894
22895
22896
22897
22898
22899
22900
22901
22902
22903
22904
22905
22906
22907
22908
22909
22910
22911
22912
22913
22914
22915
22916
22917
22918
22919
22920
22921
22922
22923
22924
22925
22926
22927
22928
22929
22930
22931
22932
22933
22934
19007
19930
19008
13764
19009
19010
26579
Creditor Name
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr Luis Abreu
Dr. I Putu Wira Putra
Dr. Peter Okaalet
Dra. Mukdiman Darwis, Apt.
Drey Bernardo Perez Palate
Drs Nyoman Sudiarta
Drs. Ali Mas,Ud
Du painting Dba
Street Address
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Rua Da Cadeia N19
Jl. Tukad Badung I/6A Renon
Intrade Africa Place, Block C
Btn Beringin Blok F No. 6
Calle Amazonas Av. Tumgurahua
Puri Gading Jimbaran
Jl. Wr Supratman Gg Iii/7
1 Main St 555
City
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Figueira Da Foz
Denpasar
Nairobi
Kendari
La Mana
Badung
Denpasar
Hyannis
12466
26318
25321
2019
2020
25322
Duarte
Dubraska Stirpe Tovar
Duff & Phelps
Dufra Llc
Dufra Llc
Duglas Ixcal
No. 40, Boulevard, El Centro, Frente Al Banco Leon
Urbanizacion Manzanares, Calle Este
55 East 52nd St
19906 Messina
19906 Messina
100 Stockton St., #94
Miranda
New York
San Antonio
San Antonio
Chelsea
State
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Coimbra
Bali
Zip
3080-079
3080-079
3080-079
3080-079
3080-079
3080-079
3080-079
3080-079
3080-079
3080-079
3080-079
3080-079
3080-079
3080-079
3080-079
3080-079
3080-079
3080-079
3080-079
3080-079
3080-079
3080-079
3080-079
3080-079
3080-079
3080-079
3080-079
3080-079
3080-079
3080-079
3080-079
3080-079
3080-079
3080-079
3080-079
3080-079
3080-079
3080-079
3080-079
3080-079
3080-079
80226
Sulawesi
Cotopaxi
Bali
Bali
MA
93116
Higuey
Caracas
NY
Tx
Tx
MA
Page 115 of 534
80364
80237
23000
'1080
'10055
78258
78258
'02150
Country
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Portugal
Indonesia
Kenya
Indonesia
Ecuador
Indonesia
Indonesia
United States
Dominican Republic
Venezeula
United States
United States
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
302,831.12
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F-1
ID
Creditor Name
Street Address
City
State
Zip
Country
20369
20370
20371
20372
20373
2021
2022
20374
20375
20376
22935
2023
2024
22936
2025
2026
2027
2028
2029
2030
2031
18208
24420
13765
19011
25323
9351
9352
9353
9354
2032
2033
26367
Dulce Alejandra Nunez Villalobos
Dulce Alejandra Perez Torres
Dulce Alejandra Perez Torres
Dulce Alejandra Perez Torres
Dulce Carolina Rodriguez Pina
Dulce G. Gaspar
Dulce Johnson
Dulce Maria Aldana Ceballos
Dulce Maria Aldana Ceballos
Dulce Maria Bravo Dominguez
Dulce Maria Da Silva Pereira
Dulce Maria Paulino
Dulce Mejia
Dulce Moura Santos
Dulcilene Pereira
Duncan Njoroge
Duncan Njoroge
Dunia Castro
Dupuy St. Juste
Dupuy St. Juste
Dupuy St. Juste
Dupuy St. Juste
Dusabimana Jean De Dieu
Dustin Estevan Onofre Garrido
Dwi Arya Pangestu
DYN.com
Dzmitry Beker
Dzmitry Kapachov
Dzmitry Kapachov
Dzmitry Novik
Earl Gambino
Earl Gambino
Eber Enrique Gonzalez Garces
Valle Del Carmen 8
Arellano 126
Loma Del Valle Escondido
Aguascalientes
Aguascalientes
Aguascalientes
Aguascalientes
Melrose
Atizapan De Zaragoza
Ags.
Ags.
Ags.
Ags
Ma
52930
20059
20059
20160
20197
02176
Mexico
Mexico
Mexico
Mexico
Mexico
Morelia
Morelia
Cuautla
Figueira Da Foz
Elmhurst
Fort Mill
Figueira Da Foz
Peabody
Chelmsford
Medford
Houston
Brooklyn
Brooklyn
Brooklyn
5, Delmas 75
Kigali
Mira
Denpasar
Manchester
Brest
Bobruisk
Bobruisk
Brest
Reading
Boston
Tia Juana
Mich
Michoacan
Morelos
Coimbra
Ny
Sc
Coimbra
Ma
Ma
Ma
Tx
Ny
Ny
Ny
58255
58255
62747
3090-745
11373
29715
3080-215
01960
01824
02155
77042
11236
11236
11236
Mexico
Mexico
Mexico
Portugal
Ma
Ma
Zulia
80000
'03101
224011
213813
213813
224015
01867
02108-3107
'4017
Tegucigalpa
Hondureno
00504
Addis Ababa
Addis Abab
Addis Ababa
Addis Ababa
18345 Eblin Roberto Cartagena Ruiz
2034 Ebukapraise
2035 Ebukapraise
18007 Echezona Obidi
18008
2036
21682
13766
13767
13768
13769
13770
2037
21683
21684
21685
13771
Echezona Obidi
Eci Maria De Freitas
Edd Josue Luque Ramos
Edder Paul Chimarro Villalba
Edder Paul Chimarro Villalba
Edder Paul Chimarro Villalba
Eddie Manuel Bravo Herrera
Eddisson David Espinoza Navarrete
Edduy Pena
Eddy Agdalla Zauala Chaname
Eddy Edguard Romero Maguina
Eddy Edguard Romero Maguina
Eddy Ginson Aigaje Quinatoa
Montserrat 122
C. El Caldero #107
7 Spear St
No Address Provided
#85 Ignacio Carrillo St, Residencial Lancaster
#85 Ignacio Carrillo St, Residencial Lancaster
Calle Ignacio Allende #7
Rua 1 De Maio N 5 Rch Dto - Cova
92-29 Lamont Ave 6E
7003 Rose Ct.
Rua Do Brasileiro N6
15 Bowditch St
70 Boston Rd Unit D-314
Robert J. Bonsignore, Esq.
10925 Briar Forest Dr, Apt #1109
1139 East 105
1139 East 105Th St
2Eme Ruelle Durandis
Po Box 5859
Calles Gonzalez Suarez C15-075 Y
Perum Nuansa Raya Sesetan
150 Dow St
Str. Lutskaya 44-14
Mopra Str. 52A
Mopra Str. 52A
St. Orlovskaya 65-49
136 Haven St, #155
Charles R. Bennett
Urbanizacion El Prado
Residencial San Jose Km 9 Salida A Olancho Casa C2
Embassy Of Nigeria P O Box 1019 Addis Ababa
Ethiop
Embassy Of Nigeria P O Box 1019 Addis Ababa
Ethiopia
Embassy Of Nigeria, P.O Box 1019, Addis Ababa,
Ethiopia
Venezuela
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Honduras
x
x
x
UNKNOWN
00251
x
x
x
UNKNOWN
Addis Abab
00251
x
x
x
UNKNOWN
Addis Abab
00251
Ethiopia
x
x
x
UNKNOWN
Addis Abab
Ma
00251
02149
Ethiopia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Carchi
Bali
NH
Embassy Of Nigeria, P.O Box 1019, Addis Ababa, Eth Addis Ababa
11 Kk Terrace
Everett
Av. Maestro
Departamento De Puno
Quito
Calle Calixto Muzo S4-194 Y Fe Y Alegria
Quito
Comunidad Cuniburo S/N
Cayambe
Sector Monjas
Barrio Buenos Aires
Cdla Los Tulipanes Mz 1146 Villa 13
Guayaquil
27 Palmetto Dr. #D
Alhambra
Asoc. Portada Del Sol Mz A - Lt 21
Tacna
Avenida Guillermo Moore Manzana S Lote 12
Chimbote
Avenida Guillermo Moore Manzana S Lote 12
Chimbote
Oyacachi
El Chaco
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
Haiti
Rwanda
Ecuador
Indonesia
United States
Belarus
Belarus
Belarus
Belarus
Peru
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Calderon
Calderon
Pichincha
Quito
Guayas
Ca
91801
Ancash
Ancash
Napo
02800
02800
150453
Page 116 of 534
Portugal
Peru
Peru
Peru
Ecuador
TelexFree Schedule F-1
ID
12467
23518
2038
26368
Creditor Name
Eddy Gonzalez Morel
Eddy Infante
Eddy Moreno
Eddy Moreno
12468
12469
23139
23519
18346
2039
2040
23520
25324
21686
10574
25325
Eddy Ojeda
Eddy Ojeda
Eddy Ojeda
Eddy Ruben Perez Pimentel
Eddy Suyapa Coello Varela
Eddy V. Etienne Jr.
Eddy Youth
Edely Gavino
Eder Carvalho
Ederlen Vasquez De La Cruz
Edernys Esther Vergara Sierra
Edgar A. Aguirre
10575 Edgar Alexander Canizales
16058 Edgar Alexander Mena Alfaro
16059 Edgar Alfredo Aguillon Amaya
13772
2041
16060
20377
10576
20378
15699
Edgar Alvaro Palacios Andrade
Edgar Antonio Majano Reyes
Edgar Antonio Majano Reyes
Edgar Antonio Ramirez Bernal
Edgar Aponte Wilches
Edgar Balam Becerril San Antonio
Edgar Bayona
13773
18201
2042
20379
2043
2044
2045
2046
2047
16061
16062
25326
2048
2049
2050
17520
Edgar Benavides
Edgar Benjamin Castellanos Turcios
Edgar Cruz Navarro
Edgar Cruz Navarro
Edgar Duran
Edgar Duran
Edgar Duran
Edgar Escobar
Edgar Escobar
Edgar Francisco Larin Brizuela
Edgar Francisco Larin Brizuela
Edgar Gil Alas Molina
Edgar Gomez
Edgar Gomez Barreto
Edgar Gomez Barreto
Edgar Gomez Barreto
21417
25327
2051
20380
2052
2053
2054
Edgar Henriquez Perez Morales
Edgar Hernandez
Edgar Israel Calderon Castellanos
Edgar Israel Calderon Castellanos
Edgar Lazarit
Edgar Luna
Edgar Luna
Street Address
Calle La Union #22 La Cueva De Cevicos
Calle Primera Casa # 8, Los Prados
State
Zip
Calle Moscu Lote C Casa No. 69-26
City
Cotui, Sanchez Remirez
Santiago
Irvine
Caracas
Santiago
Ca
Capital
51000
92620
'1010
Ana Victoria Daguendo No 42
San Pedro De Macoris
Vega Alta
Santiago De Los Caballeros
Tegucigalpa
Miami
Boynton Beach
Las Terrenas
Worcester
Huanuco
Sincelejo
Lowell
San Pedro De Macoris
Ana Victoria Daguendo No 42
Urbanizacion La Inmaculada 3
Calle F #7, Urbaniz. Los Reyes 1
Colonia La Era
13311 S.W 108Th St. Circle
5414 Venetia Court
Residencial El Manantial
10 Dryden Street #10
Av Josecm Castillo Grand Tingo Maria
Calle 25D #7G-28, Barrio Barlovento
122 Orleans Street
Carrera 20 #37-54 Apartamento 203, Barrio Centro
Col. Guadalupe, Calle Principal, Pasaje No. 9, Casa 8A
Calle San Antonio Abad, Reparto Montefresco,
Pasaje Bilbao, Casa No. 15
Gustin Aguirre Ruiz No 26-05 Y Alfredo Escarabay
Residencial Arcos De Santa Elena
Andrea #231
Calle 22 N # 1-35 Barrio Prados Norte
Gabriel Mancera Numero 1736 Interior 301
6860 Nova Drive Apto 204
Juan Martinez De Orbe Esquina
19 Ave. 19-66 Residenciales Los Cipresales
Rayon #123
1179 Brace Ave #6
2965 Nieman Blvd #320
257 Robbins St
257 Robbins St
Pasaje 3 Poniente Casa No. 19-M
Pasaje 3 Poniente Casa No. 19-M
11 Bellingham St.
109 S. La Alameda Ave
10064 Purcellrd
10064 Purcellrd
Avenida Medicos Sin Frontera N 22
3 Calle Poniente, Calle A La Cancha
49 Newbury Av. #1
Emilio Carranza #131 C.P. 45950
16709 Fellowship St
276 San Gabriel St.
Bucaramanga
Soyapango Departamento De
San Salvador
00692
51000
Fl
Fl
Samana
MA
Huanuco
Sucre
MA
33186
33437
32000
'01603
00062
'01850
Santander
San Salvador
Las Pitas
Temple Hills
La Libertad
Aguascalientes
Cucuta
Juarez
Davie
Ciudadela Del Chofer Segunda
Etapa
Guatemala
Whiting
Jamay
San Jose
San Jose
San Jose
Waltham
Waltham
San Salvador
San Salvador
Revere
San Pedro
Henrico
Henrico
Sevilla
Pasaje 10 De Mayo, Barrio
Concepcion
Medford
Los Angeles
Jalisco
La Puente
Winter Springs
Winter Springs
Loja
Md
Ags
Ns
Florida
Gu
In
Jalisco
Ca
Ca
Ca
Ma
Ma
Country
Dominican Republic
Republica Dominicana
Venezuela
Dominican Republic
Dominican Republic
Puerto Rico
Republica Dominicana
Honduras
Republica Dominicana
United States
Peru
Colombia
United States
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Colombia
x
x
x
UNKNOWN
El Salvador
x
x
x
UNKNOWN
El Salvador
x
x
x
UNKNOWN
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
20748
20126
540001
03100
33317
MA
Ca
Va
Va
Es
01011
46394
47900
95125
95125
95148
02453
02453
01101
01101
'02151
90731
23228
23228
41020
MA
Ca
'02155
90011
Ca
Fl
Fl
91744
32708-2546
32708-2546
El Salvador
Mexico
Colombia
Mexico
Eeuu
Ecuador
Guatemala City
Mexico
El Salvador
El Salvador
United States
Espana
Panchimalco, El Salvador,
C.A.
United States
Mexico
Page 117 of 534
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
TelexFree Schedule F-1
Creditor Name
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
26369 Edgar Luna
Street Address
City
Avenida Principal Castillejo, Edificio 44, Apartamento
11
Guatire
13774 Edgar Marcelo Freira Toala
Yes
Santo Domingo De Los Tsachilas San Jacint
00593
Ecuador
x
x
x
UNKNOWN
Yes
Robert J. Bonsignore, Esq.
1124 Olvera Way
3098 Mandolin Dr.
236 Meridian Street #3
Jr Simon Bolivar N 151
San Jacint
Ma
Nv
Fl
MA
Puno
Nv
Sonora
Ambato
Quito
00593
02155
89128
34744
'02128
00984
89030
83499
EC 180156
170211
Ecuador
Fl
Fl
33055
33055
Ca
Quito
92081
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
CA
Ayacucho
'94903
05111
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Honduras
Tx
77048
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Pisco
00056
Peru
Ecuador
Ca
Jalisco
Apurimac
93030
C.P. 47900
Mexico
Peru
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
x
x
x
UNKNOWN
Ecuador
Mexico
Honduras
Honduras
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Honduras
El Salvador
Puerto Rico
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
ID
2062 Edgar Rene Mejia Lainez
25329 Edgar S. Jurado
2063 Edgar Saico Velasquez
Colonia 21 De Octubre, Sector 1, Bloque 2
6 Pilgrim Way
Pasaje Cangallo 125 Alameda Baja
Santo Domingo De Los Tsachilas
Medford
Las Vegas
Kissimmee
E. Boston
Azangaro
North Las Vegas
San Luis Rio Colorado
Tungurahua
Pichincha
Quito
Miami Gardens
Miami Gardens
San Juan De La Maguana
Vista
Pichincha
Tegucigalpa M.D.C., Honduras
C.A.
San Rafael
Huanta
18347 Edgar Samuel Palencia Carias
2064 Edgar Sebulonde
Col. 21 De Octubre Sector 1 Bloque 1 Casa #1703
14155 Fayridge Drive
Tegucigalpa
Houston
Asenthc Medrano Vasquez Mzb Lt Senor De La Ago
Calle Benjamin Sarabia Y Gonzalo Albarracin
Ica
Cotopaxi
Oxnard
Jamay
Andahuaylas
13775
2055
2056
2057
25328
21687
2058
20381
13776
13777
13778
2059
2060
12250
2061
13779
21688
13780
2065
20382
21689
Edgar Marcelo Freire Toala
Edgar Martinez
Edgar Martinez
Edgar Mas Morales
Edgar Mauricio Morales Ochoa
Edgar Naupa Choquemamani
Edgar Olivas Bojorquez
Edgar Olivas Bojorquez
Edgar Oswaldo Espin Naranjo
Edgar Patricio Collaguazo Lincango
Edgar Patricio Zarate Salazar
Edgar Ramirez
Edgar Ramirez
Edgar Ramirez
Edgar Ramon Lombeida
Edgar Raul Gomez Remlinger
Edgar Socimo Valenzuela Tincopa
Edgar Stalin Enriquez Masapanta
Edgar Ulises Jimenez Mendoza
Edgar Ulises Jimenez Mendoza
Edgar Velasque Rivera
13781 Edgar Vicente Sananbay Aldana
Ave. Zacatecas Y 38 #3800
Calle Jose Villalba Y Alberto Cobo
Sector Calderon
Urb. Paseos Del Pichincha Lote 9 Casa 7
21045 Nw 38 Ave
Moriano Roquez Objro #43
850 Soft Wind Rd # 6
Av. America N36-133
Matamoros #133A
Av. Resurreccion S/N Cruz Pata
State
Zip
Country
Miranda
'1221
Venezuela
x
x
x
UNKNOWN
United States
Peru
Mexico
Ecuador
Ecuador
Ecuador
Dom. Rep.
Ecuador
Calle Transversal 13 Mz4 Casa 54 Y Avenida Paquisha Guamani
Quito
Pichincha
Ags.
Ny
Ny
Zulia
Tx
78613
United States
13782
20383
18348
18349
Edgar Vinicio Anilema Sango
Edgar Yair Perez Torres
Edgar Yovany Banegas Andino
Edgar Yovany Banegas Andino
18350
16063
23140
2066
2067
26370
2068
Edgar Yovany Banegas Andino
Edgardo Antonio Garcia Perla
Edgardo Carrasquillo Marrerro
Edgardo Chavez
Edgardo Chavez
Edgardo Enrique Morales Herrera
Edgardo Gonzalez
Calle Carlos Freire Casa D-871 Y Calle Joaquin Roales Quito
Juventino Rosas 105B
Aguascalientes
Tribunal Superior De Cuentas
Tegucigalpa
Tegucigalpa
Colonia Cerro Grande, Zona N. 4 Bloque N. 11 Casa
2110
Tegucigalpa
Urbanizacion Jardines De Vista Hermosa
San Salvador
La Sanche 7415
Utuado
277 Morris Ave
Inwood
277 Morris Av
Inwood
Avenida 79 #79F-72
Maracaibo
1108 Cedar Park Dr.
Cedar Park
2069
24875
25330
2070
Edgardo Honorio Barrueta Tarazona
Edi Mario Ećim
Edi Morales
Edil Aurelio Ruiz Mera
Pasaje Tingo Monca
Put Skalica 41
23 Jefferson Avenue
Calle 12 No. 11 34
S/N 3R Piso Virgen De Lourdes
Split
Chelsea
Santander De Quilichao
Croatia
MA
Cauca
21000
'02150
57
Splitsko Dalmatinska
United States
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Calle Agricultura 132 Urbanizacion Huerta Grande
Trujillo
La Liberta
13007
Peru
x
x
x
UNKNOWN
21690 Edilberto Carlos Pretell Valdez
Page 118 of 534
170105
20059
00641
11096
11096
Venezuela
TelexFree Schedule F-1
ID
Creditor Name
Street Address
City
State
Zip
Country
21691
2071
21692
23141
2072
10577
25331
2073
2074
2075
2076
13783
2077
2078
16064
2079
2080
16065
25332
18860
13784
10578
10579
10580
25333
Edilberto Carlos Pretell Valdez
Edilberto H. Gomez
Edilberto Quispe Mamani
Edilberto Valentin Montijo
Edilene S. Navarro
Edilia Ulloa
Edilma C. Mendoza
Edilma Colon
Edimar Goncalves Coelho
Edimar Neira Gomes
Edimirson Lima
Edin Israel Onofre Garrido
Edin Reyes Guiterrez
Edin Reyes Guiterrez
Edin Reyes Guiterrez
Edin Reyes Gutierrez
Edin Reyes Gutierrez
Edin Reyes Gutierrez
Edina Perlera Martinez
Edina Szavay, Zoltan Dudas
Edinson Anibal Iza Naranjo
Edinson Erazo
Edinson Erazo
Edinzon Manuel Martinez Chavez
Edis Alvarado
Calle Agricultura 132 Urbanizacion Huerta Grande
8 Henry St.
Jr. 2 De Mayo S/N Barrio Huacoto
Hc-05 Box 92997
C/O Jordan L. Shapiro, Esq.
Calle 69A #99-77
70 Spencer Ave.
234 Beacon Harbour Loop
75 Chestnut Hill Ave Apt 3
979 Fellsmay #3
16 Porter Av
Calles Gonzalez Suarez C15-075
La Libertad
Revere
Puno
Arecibo
Malden
Bogota
Chelsea
Brandenton
Brighton
Medford
Malden
Mira
Herndon
Herndon
Tejutepeque
Herndon
Herndon
Cabanas
E. Boston
Dunavarsany
La Mana
Popayan
Popayan
Guaranda
Chelsea
Tr
Ma
05144
02151
0puno
00612
02148
Peru
Cotopaxi
Cauca
Cauca
Sucre
MA
Villa San Antonio
Comayagua
Calle Ramon Castilla 59 Sector La Marqueza Florenc
Jl. Budi Utomo No. 8
Calle 53 # 47 - 80
Carrera 72 B 24 87 Bogota Barrio Modelia
Carrera 72 A 23 C 91 Casa 5
Colon Y Fernandez
Cerro Hermoso E2-189 Y
Calle Quito 6-43 Y 13 De Abril
San Antonio De Ibarra Imbabura Ecuador
24 De Mayo Y 12 De Febrero
Calle 23 # 71 A 43, Apartamento 201
Baltazara Chuiza E6A Casa S27-219
Rocafuerte Y Junin C.C. Autonomos Local 68
Trujillo
Kendari
Bello
Bogota
Bogota
Ambato
Quito
Imbabura
Ibarra
Milagro
Belen San Bernardo
Pichincha
Cayambe
Lalibertad
Sulawesi T
Antioquia
Cund
00044
93117
00574
110911
Tungurahua
Pichincha
180103
Imbabura
Guayas
Medellin
Quito
100157
EC-170105
Cumanda
Chimborazo
Riobamba
San Rafael
Quito
Chimborazo
Pichincha
Pichincha/
13796 Edison Mauricio Burbano Brito
13797 Edison Mauricio Mena Molina
17521 Edison Moises Parraga Chica
Barrio La Marina Av. Gomez Rendon
Calle Villarroel 29-35 Entre Juan Montalvo Y
Carabobo
Calle Aurora De Ramirez Lote 2
Av Leonidas Dubles E6-157 Y Calle E7
Santa Rosa, El Chaco, Napo
Perez Pareja 02-51 Entre 11 De Noviembre Y Luis
Cordero
Terminal Terrestre Local 22A
Calle Cristobal De Moura, Numero 217
Pichincha
Latacunga
Barcelona
Cotopaxi
Barcelona
13798 Edison Orlando Romero Logrono
Tulcan Y 29 De Mayo, Centro De La Ciduad
18351 Edis Edgardo Betanco Vallejo
21693
19012
10581
10582
10583
13785
13786
13787
13788
13789
10584
13790
13791
Edis Ines Paredes Orbegoso
Edison Albert
Edison Andres Monsalve Loaiza
Edison Andres Suarez Rodriguez
Edison Andres Suarez Rodriguez
Edison Armando Escobar Salazar
Edison Becerra
Edison Bladimir Benavides Tobar
Edison Dario Paez Arguello
Edison Emanuel Quintero Miranda
Edison Enrique Lopez Polo
Edison Fabian Macas Pinta
Edison Fabian Poma Imbaquingo
13792 Edison Fernando Illescas Bustamente
13793
13794
13795
15684
Edison Fernando Pilco Lluilema
Edison Francisco Cardenas Pasquel
Edison Javier Morales Calvache
Edison Joel Quinatoa Aigaje
13008 Cabin Creek Rd
Col San Luis
13008 Cabin Creek Rd
Col San Luis
52 Faywood Ave.
Arvalanyhajas U. 18
Libertad Y Amazonas
Calle 14A #18E16
Calle 14A #18E16
Carrera 10 No. 11-50
63 Tremont Ave., Apt. 1
Barrio La Curva, 1 Cuadra Este De Gas. Jerusalen,
Flores
Ma
MA
Fl
Ma
Ma
Ma
Carchi
Va
Va
Cabanas
Va
Va
MA
Santo Domingo De Los Tsachilas
Page 119 of 534
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
El Salvador
United States
Hungary
Ecuador
Colombia
Colombia
Colombia
United States
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Honduras
x
x
x
UNKNOWN
Peru
Indonesia
Colombia
Colombia
Colombia
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Colombia
Ecuador
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
EC-061050
Ecuador
x
x
x
UNKNOWN
10475510
170711
Ecuador
Ecuador
Ecuador
Ecuador(Ec) 150454
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
Ecuador
Espana
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
x
x
x
UNKNOWN
'02150
34212
02135
02155
02148
Peru
Puerto Rico
Colombia
United States
Ecuador
20171
20171
El Salvador
20171
20171
'02128
2336
190004
190004
'02150
08019
TelexFree Schedule F-1
Street Address
Ave. Carlos Freire Lt 248 PB Pasaje A LT 24 La
Libertad de Chillogallo
Turubamba Calle Alberto Spencer Y Cusubamba
Pasaje S26-E
Pasaje S24B, Casa Oe5-143 Y Avenida Cardenal De La
Torre
Terminal Terrestre De Latacunga Local 22A
Pichincha
Latacunga
Quito
Cotopaxi
Gualsaqui Via A Intag
Garcia Goyena 6508
Garcia Goyena 6508
Barrio La Foresta Calle Tolosa
Guayaquil
Guayaquil
Quito
Quito
Guayas
Guayas
Pichincha
17387 Edisson Jossias Rodriguez Diaz
Calle Primera, 1Era, Casa No. 8A, Barrio Luis Henr
Moca
Norte
17388 Edisson Jossias Rodriguez Diaz
Calle Sabana Larga Casa No. 99, Moca, Espaillat.
Moca
17389 Edisson Jossias Rodriguez Diaz
Calle Sabana Larga Casa No. 99, Moca, Espaillat.
Sabana Larga No. 99, Moca, Provincia Espaillat.
Republica Dominicana.
26 Calumet St.
102 Gilman Street
9803 Dublin Drive
ID
Creditor Name
26580 Edison Oswaldo Jurado Aleman
2081 Edison Patricio Lagos Balseca
13799 Edison Ricardo Cuello Vicuna
13800 Edison Roberto Cajas Lagla
13801
13802
13803
13804
Edison Rolando Tuquerres Quinchuqui
Edison Sanchez Jaramillo
Edison Sanchez Jaramillo
Edison Vicente Villarreal Solarte
17390
2082
25334
2083
Edisson Jossias Rodriguez Diaz
Edita Lemus
Edite D De Gois
Edith Adriana Vazquez Corona
16066
13805
13806
13807
2084
Edith Alicia Torres De Canton
Edith Amarilis Sanchez Jaramillo
Edith Amarilis Sanchez Jaramillo
Edith Amarilis Sanchez Jaramillo
Edith Brice
21694
21695
2085
2086
2087
2088
2089
21696
2090
2091
Edith Caracela Borda
Edith Caracela Borda
Edith Galiano
Edith Galiano Gomez
Edith Galiano Gomez
Edith Gonzalez
Edith Houston
Edith Mariana Quispe Cuellar
Edith Martinez
Edith Merary Rivera De Majano
16067
10585
21697
18352
17522
9583
2092
2093
21698
2094
2095
2096
2097
2098
2099
Edith Merary Rivera De Majano
Edith Paola Suarez Moya
Edith Perez Herrera
Edith Yaneth Lopez Sauceda
Edith Yovanna Carvajal Inochea
Editora Globo S.A.
Editt Julia Calderon Aranda
Editt Julia Calderon Aranda
Editt Julia Calderon Aranda
Edivaldo A. Reis
Edivaldo A. Reis
Edivan Miranda Barbosa
Edivan Miranda Barbosa
Edivan Miranda Barbosa
Edivan Miranda Barbosa
Condominio Miramar 4A Etapa Poligono 5 N. 31
Casa Junto A La Iglesia, La Avanzada
Tercera Transversal N52-35 Y Amagasi Del Inca
12 Sylvan Way
Urbanizacion Santa Monica, Manzana H1, Lote 4
Urbanizacion Santa Monica Manzanah1 Lote4
P.O. Box 3265
Jr. Los Liquenes 434. Las Flores
1301 Commercial Ave Spc 67
3276 65Th Way Circle North
Mz. B Lt. 10 Pp. Jj. Mateo Pumacahua
227 May St
Residencial Arcos De Santa Elena, Calle Verapaz #20
E
Cra. 19 C No. 85-28
Av Sinchi Roca
Residencial Concepcion
Avda. San Juan De La Cruz 28 3 Izda.
1485 Avenida Jaguare
P.O. Box 3265
Jr. Los Claveles 517 Urb. Micaela Bastidas
9 Blacksmith Way
Ronald P. Passatempo
576 Grove Street
576 Grove Street
576 Grove Street
576 Grove Street
City
State
Quito
PI
Zip
Country
x
x
x
312,890.45
x
x
x
UNKNOWN
Ecuador
Ecuador
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Ecuador
Ecuador
Ecuador
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
56000
Espaillat
x
x
x
UNKNOWN
Norte
56000
Espaillat
x
x
x
UNKNOWN
Moca
Norte
56000
Espaillat
x
x
x
UNKNOWN
Moca
Revere
Somerville
Manassas
Norte
Ma
MA
Va
56000
02151
'02145
20109
Espaillat
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
La Libertad
Santa Rosa
Pichincha
Pichincha
Wayland
El Oro
Quito
Quito
Ma
El Salvador
Ecuador
Ecuador
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Peru
Peru
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Juliaca
Juliaca
Worcester
Worcester
Lima
Oxnard
Saint Petersburg
Santiago De Surco
Worcester
Temple Hills
Ecuador
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
EC 170105
01778
Puno
Ma
Ma
Peru
Ca
Fl
Lima
Ma
Md
Antiguo Cuscatlan, La Libertad
Bogota
Abancay
Francisco Morazan
Sevilla
Sao Paulo
Worcester
Worcester
Los Olivos
Saugus
Lynnfield
Framingham
Framingham
Framingham
Framingham
0PUNO
01613
01613
36
93030
33710
1
01602
20748
Apurimac
00301
Espana
41006
Ma
Ma
Lima
Ma
Ma
Ma
Ma
Ma
Ma
01613
01613
Page 120 of 534
United States
Peru
El Salvador
Colombia
Peru
Honduras
Espana
Brazil
Peru
01906
01940
01701
01701
01701
01701
TelexFree Schedule F-1
ID
2100
2101
2102
2103
2104
Creditor Name
Edivan Miranda Barbosa
Edivan Miranda Barbosa
Edivan Miranda Barbosa
Edivan Miranda Barbosa
Edivan Miranda Barbosa
18353
25335
2105
2106
25336
2107
16068
16069
16070
2108
2109
2110
16071
16072
2111
2112
2113
16073
10586
9824
Edman Enrique Duron Martinez
Edmar Genium
Edmar Varela
Edmilson Laete Alves De Brito
Edmund Cashman
Edmund Peck
Edmundo Antonio Lemus Gomez
Edmundo Antonio Lemus Gomez
Edmundo Antonio Lemus Gomez
Edmundo Arguello
Edna Cecilia Sol Barahona
Edna Cecilia Sol Barahona
Edna Cecilia Sol Barahona
Edna Cecilia Sol Barahona
Edna Clenord
Edna J. Villanicencio
Edna J. Villanicencio
Edna Marisol Cabrera Gonzalez
Edna Shirley Mancera Murillo
Edna Victoria Canales Guiterrez
18354
2114
2115
2116
25337
21699
2117
20384
2118
23521
2119
18049
21700
2120
12470
Edras Nain Vigil Andino
Edson Dos Santos
Edson Dos Santos
Edson Dos Santos
Edson E. Navas
Edson Elwis Caceres Betancur
Edu Fabian Chio Arellanes
Edu Fabian Chio Arellanes
Eduard Aronov
Eduard Jimenez
Eduard Kan
Eduard Koch
Eduarda Munoz Rosales
Eduardo A. Saenz
Eduardo Acevedo
13808
2121
26371
2122
2123
2124
16074
9545
23522
9825
9826
10587
2125
Eduardo Alonso Banda Martinez
Eduardo Antonio Gonzalez Texeira
Eduardo Antonio Gonzalez Texeira
Eduardo Bastos Romao
Eduardo Bastos Romao
Eduardo Carreiro
Eduardo De Jesus Valencia
Eduardo De Souza Lima
Eduardo Deprat
Eduardo Enirique Silva Vargas
Eduardo Enirique Silva Vargas
Eduardo Enrique Ortega Estrada
Eduardo Escobedo
Street Address
576 Grove Street
576 Grove Street
576 Grove Street
576 Grove Street
576 Grove Street
Kairos Comunicaciones Edificio Paidos Copenh 5To
Piso
79 Summer Street, #2
105 Salem Street
2129 Maltby Rd Apto C-201
172 Hichborn St. #3
4360 S. Harbor Blvd A309
Colonia El Transito Iii Calle Principal 2
Condominio Nobles De America Alameda
9841 Sw 145 Ave
10600 Marbury Ct.
Residencial Y Calle Buena Vista Casa 2-2
Residencial 4 Calle Buena Vista Casa 2-2
18 White Avenue H2
Robert J. Bonsignore, Esq.
8536 Quailbrook Ave
Colonia Miralvalle
Calle 3-An #8 -145 Torre 7 Apartamento 1227
Juan De Pineda 7713
Avenida Tiburcio Carias Andino, 10 Y 11 Calle, Casa
No. 1301, Esquina
7983 Nw 70 Ave
1125 Sw 44Th Ave
8 West Eagle st
Jiron Nicolas Jarufe 238
Tamaulipas B Y 26 #2601
81-07 165Th Street
Calle A Castillo Casa # 34,
1925 Quentin Road 5H
Marienstrasse 40
Aa.Hh. Virgen De Guadalupe Mz. C, Lote 10
2225 N. 91 Glen
Orfelina Pilier #19,
Alemania N3055 Y Eloy Alfaro Edificio Dendera Da1
Av Sur 13 Con Av Este 2 Equina De Miguelacho
Ronald P. Passatempo
633 Washington St
6142 Nw 115Th Pl Unit 322
Calle Principal Lote No. 26
Rua Jonas Hortelio, N 08 Bairro Recreio,
Calle # 33 Casa #28 Las Colinas
29 Sur 17 1/2 Pte 0874
29 Sur 17 1/2 Pte 0874
Calle 25 C No 12 E 28
11211 Vista Del Luna Dr.
City
Framingham
Framingham
Framingham
Framingham
Framingham
Tegucigalpa
Everett
Malden
Bothell
Revere
Oxnard
San Marcos
San Marcos
San Salvador
Miami
Austin
Austin
La Libertad
La Libertad
Medford
Medford
Las Vegas
San Salvador
Piedecuesta
Santiago
Opuesta Cooperativa Elga,
Colonia Alameda
Parkland
Parkland
Deerfield Beach
E. Boston
Puno
North Las Vegas
San Luis Rio Colorado
Jamaica
Santiago
Brooklyn
Bad Friedrichshall
Barranca
Phoenix
Higuey
Quito
Miami
Caracas
Lynnfield
Abington
Doral
San Salvador
Vitoria Da Conquista
Santiago
Talca
Talca
Sincelejo
Bakersfield
State
Ma
Ma
Ma
Ma
Ma
Zip
01701
01701
01701
01701
01701
MA
Ma
Wa
MA
Ca
Ss
Ss
'02149
02148
98021
'02151
93035
Fl
Tx
Tx
33186
78726
78726
Country
Honduras
United States
United States
El Salvador
El Salvador
El Salvador
El Salvador
El Salvador
Ma
Ma
Nv
02155
02155
89117
El Salvador
Colombia
Chile
Santander
Tegucigalpa,
Francisco Morazan
Fl
Fl
Fl
MA
Nv
Sonora
Ny
Navarrete
Ny
Honduras
33067
33067
33442
'02128
Lima
Az
Higuey
89030
83499
11432
51000
11229
D-74177
15169
85037
23000
Fl
33182-2602
Ma
Ma
Fl
01940
02351
33178
Bahia
Santiago
45020--330
51000
3460000
3460000
United States
Peru
Mexico
Republica Dominicana
Germany
Peru
Dominican Republic
Ecuador
Venezuela
Sucre
Ca
Page 121 of 534
93311
El Salvador
Brasil
Republica Dominicana
Chile
Chile
Colombia
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F-1
ID
2126
13809
2127
2128
2129
2130
20385
2131
20386
Creditor Name
Eduardo Fco Galindo Rebollo
Eduardo Felipe Mendieta Cepeda
Eduardo Garcia
Eduardo Garcia Gonzalez
Eduardo Garcia Gonzalez
Eduardo Gomez Flores
Eduardo Gomez Flores
Eduardo Gutierrez Navarro
Eduardo Gutierrez Navarro
Street Address
Calle Pinoso Numero 10 Piso 2 Drcha
Ciudadela Pradera 2 Mz D9 V. 42
9856 Jefferson St
City
Alicante
Guayas
Bellflower
Bellflower
Jamay
Katy
Nayarit
Katy
Jalisco
State
Spain
Zip
03012
Ca
Ca
Jalisco
Tx
90706
90706
47900
77449
C.P. 63550
77449
C.P. 47800
2132
2133
20387
20388
26257
20389
20390
20391
20392
2134
9827
9828
13810
2135
22937
22938
2136
Eduardo Henry Arias Castellano
Eduardo Hernandez Ramos
Eduardo Hernandez Ramos
Eduardo Hernandez Ramos
Eduardo Hernandez Ramos
Eduardo Humberto Islas Hernandez
Eduardo Humberto Islas Hernandez
Eduardo Islas Coronel
Eduardo Islas Coronel
Eduardo J. Tapia
Eduardo Javier Morales Nunez
Eduardo Javier Morales Nunez
Eduardo Javier Zapata Narvaez
Eduardo Jimenez
Eduardo Jose Hortas Pinto
Eduardo Jose Hortas Pinto
Eduardo Jose Velazquez La Rota
Guamani Barrio Santo Tomas #1 Calle D Y Calle A
Chicago
Jamay
Jamay
Chicago
Pachuca
Pachuca
Pachuca
Pachuca
Vista
Calama
Calama
Quito
Lawrence
Sabrosa
Sabrosa
Irvine
Il
Jalisco
Jalisco
Illinois
Hidalgo
Hidalgo
Hidalgo
Hidalgo
Ca
Calama
Calama
Pichincha
Ma
Vila Real
Vila Real
Ca
60633
47900
47900
'60633
42080
42080
42080
42080
92801
1390000
1390000
EC 170148
01841
5060-259
5060-259
92620
26372
20393
18146
2137
Eduardo Jose Velazquez La Rota
Eduardo Limon Ceron
Eduardo Loja
Eduardo Lopez
Residencia Don Pelayo Torre C Piso 12, Apartamento
12-7
Tenochitlan 154 D204
Barrio Las Joyas El Bordo Guestatoya
15 Kenberma Rd
Valencia
Col. Morelos
Progreso
Worcester
Carabobo
'2001
6200
Ma
01604
23523
2138
16075
25338
25339
Eduardo Luis Duran
Eduardo Martines Hernandez
Eduardo Miguel Hernandez Gamez
Eduardo Orellana
Eduardo Portillo
Calle Penetracion 2, # 36, Urb. Fernando Valerio,
9 Poplar St
Reparto Los Santos 1 Psj. Santo Tomas #361-A
130 Maverick St., #1
90 Pomona Street
Santiago
Salinas
Soyapango, San Salvador
Chelsea
Revere
Santiago
Ca
51000
93905
MA
MA
'02150
'02151
13811
9829
2139
20394
17523
2140
12471
16076
2141
2142
2143
13812
26373
2144
19013
19014
19015
Eduardo Rene Yepez Basurto
Eduardo Rios Tellez
Eduardo Rodriguez Cortes
Eduardo Rodriguez Cortes
Eduardo Rodriguez Luque
Eduardo Silvestre Quezada Abreu
Eduardo Sone Calero
Eduardo Timoteo Ramirez Carmen
Eduardo Trujillo
Eduardo V Gomez
Eduardo Villa
Eduardo Vinicio Vargas Faz
Eduin Enrique Castillo Indave
Edvaldo Zocoli
Edvan Cristian Antara
Edvan Cristian Antara
Edvan Cristian Antara
Urbanizacion Banco De Fomento N. D11
Calle 35 Casa 1447
Santo Domingo De Los Tsachilas
Santiago
Los Angeles
Zapotlan Del Rey
Gelves
Malden
Santo Domingo
San Salvador
Miami
Bakersfield
Ventura
Privincia Cotopaxi
Ojeda
Milford
Karangasem
Karangasem
Surabaya
Zaragoza #234
Emiliano Zapata # 40
Hidalgo #11, Col. Centro
Allende #157
Allende 157
12904 S Muskegon
Antigua Carretera Mexico-Pachuca #1628-B
Antigua Carretera Mexico Pachuca 1628 B
Antigua Carretera Mexico-Pachuca #1628-B
Antigua Carretera Mexico Pachuca 1628 B
850 Soft Wind Rd #6
Eduardo Morales
Eduardo Morales
Calle Juan De Alcantara S15-224 Y Diego Mejia
83 Pearl St.
Rua Chao De Frade N 6 Provesende
Rua Chao De Frade N 6 Provesende
Juares #24
C/ Juana Murillo N 20
C/O Jordan L. Shapiro, Esq.
Presidente Gonzalez #8, Naco
Colonia Las Victorias, Poligono A
915 Nw 1St Ave Apt H2003
8115 Tweed Ct
1277 Fallen Leaf Ave
Puembo Via Latacunga Cuidad La Mana
Calle Merida, Residencias Ojeda
22 Mt Pleasant Street, Apt #1
Br. Dinas Timbrah Manakyeh
Br. Dinas Timbrah Manakyeh
Nginden Semolo Street 86
Country
Ecuador
Tx
Mexico
Mexico
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Venezuela
Mexico
Guatemala
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Republica Dominicana
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Mexico
Mexico
Usa
Mexico
Mexico
Mexico
Mexico
Chile
Chile
Ecuador
Portugal
Portugal
El Salvador
United States
United States
Ecuador
Chile
Ca
Jalisco
Sevilla
Ma
90011
45980
41120
02148
10124
Fl
Ca
Ca
33136
93313
93004
Zulia
Mn
Bali
Bali
Jawa Timur
'4019
01757
80851
80851
60118
Page 122 of 534
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Mexico
Espana
Dominican Republic
El Salvador
Ecuador
Venezuela
Indonesia
Indonesia
Indonesia
TelexFree Schedule F-1
ID
10588
21701
2145
2146
2147
Creditor Name
Edwar Emilio Bacca Arevalo
Edwar Francisco Moreno Cavero
Edward A. Robles
Edward Celani
Edward E. Webb, Jr.
Street Address
Calle 12 4 54
Abancay 2049
1908 - Judah St
40 Princeton St.
15840 E. 48Th Pl
City
Abrego
Trujillo
San Francisco
East Boston
Denver
10589
12472
2148
23524
2149
2150
2151
10590
17524
2152
2153
10591
2154
2155
2156
2157
Edward Felipe Osorio
Edward Fernandez Albino
Edward Francisco Polanco Bueno
Edward Francisco Polanco Bueno
Edward Gonzalez
Edward Gringauz
Edward J. Dilorenzo
Edward Josue Chavez Andrade
Edward Junior Ortiz Caridad
Edward Kinyanjui
Edward Kinyanjui
Edward Leyuer Pico Bautista
Edward Medrano
Edward Scott Bowman
Edward Vang
Edward W. Stegall
Trasversal 30 # 25-60
Rudelania Mobile
320E 176 St Apt 52B
Carretera Duarte #10 Pueblo Viejo
18 Watson St
230 Garth Rd., Apt 3B1
105 Salem Street
Carrera 61 F 41 B 25
Calle Cadi #22 1 4 Vilapicina
126 Branch Street
Robert J. Bonsignore, Esq.
Calle 59A No 2-59 Barrio Los Andes
6 Essex St Ap 11
17 Kipling St
9018 Fair Grove Ct.
8601 Ash Ave
265 Havre St, Ap.2,
Urb. Montes De San Bartolo Iv,
Calle Respaldo Proyecto No. 47, El Portal
212 Webster Ave., #2
Santiago De Cali, Valle De Cauca
Santo Domingo
Bronx
La Vega
Nashua
Scarsdale
Malden
Rionegro
Barcelona
Lowell
Medford
Santiago De Cali
Peabody
Providence
Elk Grove
Raytown
Centro Comercial Union Y
Progreso Local Numero 116
Santo Domingo De Los
Colorados
Brooklyn
Ibarra
San Pedro De Macoris
Laurel
Victoria Cabanas
Boston
Armenia
Lake Oswego
Lake Oswego
San Salvador
Rionegro
La Mana
San Salvador
San Salvador
East Boston
East Boston
Soyapango
Santo Domingo
Chelsea
21702 Edwin Cesar Olortegui Requena
Jr. Jorge Chavez Mz. E Lt. 12 Piedra Liza Taboada,
21703 Edwin Cesar Olortegui Requena
Jr. Jorge Chavez Mz. E Lt. 12 Piedra Liza Taboada,
Calle Ignacio Fernandez Salvador, Frente A Los
Tanques De Agua
800 Saratoga St. Apt. 1
Barrio San Pablo Frente Al Mercado
13813 Edward Yovanny Loja Capa
13814
2158
13815
23525
2159
16077
2160
16078
2161
2162
16079
10592
13816
16080
16081
2163
2164
16082
23526
25340
Edward Yovanny Loja Capa
Edwige Jacob Fanfan
Edwin Alban
Edwin Alberto Romney Ortiz
Edwin Alexander Montes Torres
Edwin Alexander Montes Torres
Edwin Alfredo Flores Villalobos
Edwin Alfredo Flores Villalobos
Edwin Amado Munoz Duran
Edwin Amado Munoz Duran
Edwin Amado Munoz Duran
Edwin Andres Mejia Gonzalez
Edwin Andres Pastuna Toapanta
Edwin Antonio Hernandez Escobar
Edwin Antonio Martinez Gomez
Edwin Aristides Valenzuela
Edwin Aristides Valenzuela
Edwin Aristides Valenzuela
Edwin Baez Frometa
Edwin Carrillo
13817 Edwin Cristian Almeida Roman
25341 Edwin E. Navas
18355 Edwin Edgardo Barahona Duarte
16083 Edwin Elias Flores Martinez
2165 Edwin Emerson Contreras Rojas
Calle Cuenca Y Avenida 3 De Julio
Calle Cuenca Y Av 29 De Mayo
1139 East 105Th St
Calle Galo Plz Lasso La Esperanza
Calle 4Ta Edificio Cano Apt 4C
Colobia Santa Teresa, 12 Avenida Norte, N.9
5836 Lakeview Ct.
Residencial Ciudad Corinto Senda 6 Poniente,
Calle 40 C, Numero 61 F 49
Las Mercedes, Barrio El Carmen
Urbanizacion Jardines De Sel Sut
Colonia Delicias Del Norte, Calle El Progreso
Reparto Lomas Del Rio. Poligono 1. Casa 7. Ciudad
State
Norte De S
Trujillo
Ca
Ma
Co
Zip
5400300
13001
94122
02128
80239-5670
Rd
Ny
Na
Nh
Ny
Ma
Antioquia
11301
10457
41000
03064
10583
02148
Ma
Ma
08031
01851
02155
Country
Colombia
Peru
Colombia
Dominican Republic
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
x
x
x
UNKNOWN
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Republica Dominicana
Colombia
Espana
Colombia
Ma
Ri
Ca
Mo
Santo Domingde Los
Tsachilas
01960
02907
95758
64138
Sto. Dgo.
Ny
Imbabura
Rd
Md
EC230101
11236
100150
21000
20723
Ma
Sonsonate
Or
Or
02130-2600
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Ma
Ma
Sansalvado
D. N.
MA
10115
'02150
El Salvador
Republica Dominicana
United States
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
Lima
Callao
Calla-o 01
Peru
x
x
x
UNKNOWN
Callao
Callao
Calla-o 01
Peru
x
x
x
UNKNOWN
Pichincha
E. Boston
Tegucigalpa
Quito
MA
EC 170175
'02128
Ecuador
United States
Honduras
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
San Salvador
Worcester
Delgado
Ma
0
01613
El Salvador
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Ecuador
Republica Dominicana
El Salvador
El Salvador
97035
97035
Antioquia
EC 050202
Page 123 of 534
El Salvador
Colombia
Ecuador
El Salvador
El Salvador
02128
02128
TelexFree Schedule F-1
ID
2166
17525
10593
Creditor Name
Edwin Emerson Contreras Rojas
Edwin Emerson Contreras Rojas
Edwin Enrique Capacho Bello
16084 Edwin Enrique Rosales Vasquez
10594 Edwin Fernando Canon Gualteros
13818
2167
13819
10595
26581
13820
2168
2169
12473
13821
13822
21704
12474
10596
13823
13824
Edwin Fernando Collantes Gomez
Edwin Fogacho Fogacho Vistin
Edwin Geremias Chiliquinga Iza
Edwin Gonzalez
Edwin Herman Maina Lima
Edwin Joselito Garrido Quirola
Edwin M. Ward
Edwin M. Ward
Edwin Maneury Senyil Ramirez
Edwin Manuel Ruiz Arteaga
Edwin Marcelo Ortega Mendizabal
Edwin Mario Alhuay Alhuay
Edwin Medina Alvarez
Edwin Naranjo Garcia
Edwin Oswaldo Guerra Ortega
Edwin Paul Tigasi Pilco
12475 Edwin Pena
12476
25342
12477
12478
Edwin Pena
Edwin Perez
Edwin Quezada Batista
Edwin Quezada Batista
23527 Edwin Rafael Diaz Urena
Street Address
Po Box 3265
Calle - Aquiles N. 2B - 2Do A
Calle 49 No 17 - 57 Barrio Colombia
Urbanizacion Nuevo Lourdes Poniente
Carrera 78F #44 A 16 Sur Bogota D.C.
Calle Francisco De San Miguel Oe 6-22 Y Avenida
Mariscal Sucre
E2C Y S57F
Av. Los Colonos S/N, Sector La Florida
Cra 7 No 8 24 Primavera1
Calle Tarope
San Antonio De Ibarra Imbabura Ecuador
1701 N. Jones Blvd. Apt 2057
Samuel A. Schwartz, Esq.
Savica,
San Antonio De Ibarra
Manuel Cordova Galarza 55 Y Paraiso
Urb. Sanfrancisco Pasaje Los Rosales N. 402
Gregorio Luperon 127
Cl 55 52 59 Barrio Laureles
Marcos Guerra Ortega
Terminal Terrestre Local 22A
City
Worcester
Madrid
Barrancabermeja
Poligono N, Casa #16 Senda El
Roble
State
Ma
Santander
Zip
01613
28022
687033
Lourdes Colon
Bogota
Country
Espana
Colombia
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
El Salvador
Colombia
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Ecuador
Dominican Republic
Ecuador
Ecuador
Peru
Dominican Republic
Colombia
Ecuador
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
496,201.74
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Quito
Guamani
Santo Domingo
Floridablanca
Cobija
Ibarra
Las Vegas
Las Vegas
La Romana
Ibarra
Quito
Andahuaylas
Villa Nazaret La Romana
Rionegro
Quito
Latacunga
Antioquia
Pichincha
Cotopaxi
170450
Calle Jose Antonio Hungria,Esq. Proyecto # 16 La Z
Calle Jose Antonio Hungria,Esq. Proyecto # 16 La
Zurza
14 Maine Ave., Apt. 1
Km 22 Autopista Duarte
Km 22 Autopista Duarte
Santiago
Santiago
51000
Dominican Republic
x
x
x
UNKNOWN
Santiago
Somerville
Santo Domingo
Santo Domingo
Santiago
MA
51000
'02145
10100
10100
Dominican Republic
United States
Dominican Republic
Dominican Republic
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Calle Avenida Las Carreras Edificio F-30 Apartame
Santiago De Los Caballeros
Santiago
51000
Republica Dominicana
x
x
x
UNKNOWN
Colombia
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Tsachilas
Santander
PA
Imbabura
Nv
Nv
La Romana
Imbabura
681003
100157
89108
89119
22000
100101
Apurimac
10597
10598
2170
2171
Edwin Ramirez Cardenas
Edwin Ricardo Correa Cardenas
Edwin Rivera
Edwin Rivera
Carrera 111 No. 141A-58 Bloque 1 Apto.101 Suba
Calle 5A Nro 16-56 Prados De Madrid
Condominium Los Pinos
Condominium Los Pinos
Bogota
Madrid
Carolina
Carolina
Cundinamar
111141
Pr
Pr
00979
00979
13825
2172
2173
13826
10599
2174
2175
16085
23528
Edwin Robello Satan Balseca
Edwin Rodriguez
Edwin Rodriguez
Edwin Rolando Torres Lopez
Edwin Roldan Alape
Edwin Sol
Edwin Sol
Edwin Sol
Edwin Vasquez
Av. Jaime Roldos Aguilera N86-193 Y Sexta Trasversal
663A Burncoat St
11 Kenneth Street.
Barrio Santa Fe, Calle 1 S48-71
Carrera 100C 141 29
10600 Marbury St
Quito
Worcester
Lawrence
Quito
Bogota
Austin
Austin
Mejicanos
Santiago
Pichincha
Ma
Ma.
01606
01843
Cundinamar
Tx
Tx
11001000
78726
78726
Santiago
51000
13827
13828
10600
13829
13830
16086
18356
2176
Edwin Xavier Pucha Maldonado
Edwin Xavier Robles Flores
Edwing Ricardo Mantilla Rey
Edwinjoselito Garrido Quirola
Edwinson Eduardo Munoz Rodriguez
Edwyn Gerardo Cruz Sorto
Edy Roberto Madrid Arita
Edy Romina Salinas
Quito
Pichincha
Santander
Imbabura
El Oro
EC 170123
100157
070102
Ca
92620
5Ta Calle Poniente #21
Calle 4, Casa # 15 San Martin
Calle Maldonado Km 9 1/2, Conjunto Habitacional La
Bretana
Calle El Vergel N16-50 Y Galo Plaza Lasso
Carrera 20 #37-54 Apartamento 203
San Antonio De Ibarra Imbabura Ecuador
Calejon C3 Entre Avenida Vp1 Y Calle B
Residencial Santa Leonor
Colonia Trejo 12 Calle B 16 Y 17 Avenida #170
Pichincha
Quito
Bucaramanga
Ibarra
El Guabo
San Salvador
San Pedro Sula
Irvine
Page 124 of 534
Ecuador
Colombia
Bolivia
Ecuador
Ecuador
Colombia
El Salvador
Republica Dominicana
Ecuador
Ecuador
Colombia
Ecuador
Ecuador
El Salvador
Honduras
TelexFree Schedule F-1
ID
26374
21705
2177
2178
16087
13831
2179
2180
10601
2181
20395
13832
21706
Creditor Name
Edy Romina Salinas
Efrain Apaza Ticona
Efrain Bermudez
Efrain Calle
Efrain Chau
Efrain Churaco Pinango
Efrain Cortez Jr.
Efrain Cortez Sr.
Efrain De Jesus Cardona Ciro
Efrain Godinez Valdivia
Efrain Godinez Valdivia
Efrain Guillermo Farinango Aigaje
Efrain Leonidas Corimayhua Coila
Street Address
Av. Miranda Resd. Paraiso
Jr Azangaro # 1437
344 Kingshill
8703 N Temple Ave
Finca De Asturias, Polig. B #18
Centro Comercial Autonomos Cayambe
5410 Palamon Farm
272 N. San Felipe Ave.
Carrera 61 F 41 A 10, Barrio Vegas De La Calleja
10602
13833
21707
2182
2183
20396
20397
Efrain Nicolas Aguirre Bolanos
Efrain Ochoa Martinez
Efrain Puma Champi
Efrain Vera
Efren Costellanos Sahagon
Efren Costellanos Sahagon
Efren Costellanos Sahagon
Calle 77A # 3A-45
Quito
Urb Los Nogales Surihuaylla Grande R 9B
6126 Hopes Ferry
13834
2184
2185
10603
9830
10604
10605
23529
2186
21708
23142
2187
Efren Daniel Cisneros Cevallos
Efren Lopez
Efren Monzon
Egny Magali Bedoya Romero
Eick Aliaga Macdermitt
Eider Cardona Vargas
Eileen Adilee Rojas Jaramillo
Eilin Dennis King Rodriguez
Eimeh
Einer Edwin Malpartida Ramirez
Eiva R. Rivera
Eivar Diaz Rivera
23530
2188
2189
21382
21383
Ekadasi Devi Dasi Wust Jimenez
Ekaterina Mamatkazina
Ekaterina Piere
Eke Romanus Ifeanyi
Eke Romanus Ifeanyi
21384 Eke Romanus Ifeanyi
2190 Ekechy
2191
17526
2192
23531
2193
2194
21709
2195
2196
2197
2198
Ekechy
Eladfio Miguelez Cruces
Eladia Payano Jimenez
Eladia Payano Jimenez
Eladia Peguero
Eladia Peguero
Eladio Davila Olivera
Eladio Miguelez Cruces
Eladio Miguelez Cruces
Elaine Campos
Elaine Queiroz
Romon Corona #36
Oyacachi - El Chaco - Napo
Jr.Siglo Xx N 152
Matamores #63
Matamores #63
Multifamilares De Luluncoto, Bloque Guayas
Departamento 301B
200 Slaughter St.
2095 Scott Blvd Apt #4
Carrera 78L Numero 58-42 Sur
Calle Monjas #917
Calle 65 #96 A 04
Diagonal 55 A # 18-46
C/5Ta No.1016
9215 Bellwood Ln #332
Augusto B. Leguia Norte 304 C
35 Calle Juan C. Bornon, Suite #67-467
737 N Sweetbrier Ave
City
El Paraiso
Juliaca
St. Croix
Tampa
La Libertad
Local 68, 2Do Piso
San Antonio
San Antonio
Rionegro
San Pablo
Jamay
State
Caracas
Puno
Usvi
Florida
Cayambe
Tx
Tx
Antioquia
Ca
Jalisco
Juliaca
51
00851
33617
78228
78237
Colombia
94806
47900
Loja
Cusco
Tx
Tx
Jalisco
Jalisco
47900
Pichincha
Tx
Ca
EC 170101
76011
95050
Antioquia
Rep.Dom
Tx
Lima
Ca
Country
Venezuela
Peru
El Salvador
Ecuador
0puno
Santiago De Cali, Valle Del Cauca
Loja
Cusco
San Antonio
Katy
Jamay
Jamay
Quito
Arlington
Santa Clara
Bogota
Valparaiso
Bogota
Rionegro
La Romana
Houston
Huacho
Guaynabo
Lindsay
Zip
110103
00084
78233
77449
22000
77036
15135
00969
93247
Larissa Michel Iii, Apartamento 3D Piso 3 Mirador
2944 West 5Th St Apt #14A
3040 W 22 Street, 5G
18 Saka Tinubu Street
Santo Domingo
Brooklyn
Brooklyn
Victoria Island
Victoria Island
Dr
Ny
Ny
Lagos
Lagos
Guaranty Trust Bank Plc, 56A Adeola Odeku Street
Embassy Of Nigeria P O Box 1019 Addis Ababa,
Ethiopia
Victoria Island
Lagos
Addis Ababa
Addis Abab
00251
Embassy Of Nigeria P O Box 1019 Addis Ababa, Ethio
Calle Canada De La Vina 13
719 Maderia Ct
C/8, No.2 Villa Francisca Primera
1351 Sw 4Th Street, Apt. 14
500 Nw 36Th Street, Apt. 701
Jiron Ricardo Plama #579
10064 Purcellrd
10064 Purcellrd
2113 Chester Ct
548 Gorham Street 1 Front
Addis Ababa
Sevilla
Kissimme
La Vega
Miami
Miami
San Martin
Henrico
Henrico
Stockton
Lowell
Addis Abab
Es
Fl
Lv
Fl
Fl
00251
41927
34758
41000
33135
33127
Va
Va
Ca
Ma
23228
23228
95209
01852
10149
11224
11224
Mexico
Ecuador
Peru
Colombia
Ecuador
Peru
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Nigeria
Nigeria
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Nigeria
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Mexico
Mexico
Ecuador
Colombia
Chile
Colombia
Colombia
Republica Dominicana
Peru
Puerto Rico
Republica Dominicana
Espana
Republica Dominicana
Peru
Page 125 of 534
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
TelexFree Schedule F-1
ID
2199
10606
25343
9831
9832
25344
25345
2200
25346
2201
2202
2203
21710
Creditor Name
Elayne C Albor Atencia
Elayne C Albor Atencia
Elba Garicia
Elba Juana Quispe Larama
Elba Juana Quispe Larama
Elba Marina Aviles
Elba Marina Guillen Lemus
Elba R. Rosales
Elba Rosales
Elbachir Tantaoui
Elber Mestanza Vargas
Elber Mestanza Vargas
Elber Mestanza Vargas
22790
10607
2204
18357
Elcia B. Valencia
Elcida Jaime Perez
Elcy Karina Alvarez Martinez
Elcy Karina Alvarez Martinez
18358 Elcy Karina Alvarez Martinez
19016 Elda
25347 Elda Isabel Serrano
18359
25348
21711
9584
2205
Elda Lisseth Espinal Murillo
Elda Rivera
Elda Tuesta Rojas De Posito
Elder Laeber Ferreira
Eldrick T. Chang
18360 Eleana Yasmin Ramirez Andino
18361
18362
2206
25349
2207
25350
2208
12479
9667
21712
17527
2209
2210
2211
21713
Eleany Yaressy Galeano Perdomo
Eleazar David Erazo Perez
Eleazar De Jesus Leon Perez
Eleazar De Jesus Perez
Eleazar Ernesto Lara Ortiz
Eleazar Leon Perez
Eleice M Pereira
Elena Almonte
Elena Babin
Elena Balvina Turpo Hirpanoca
Elena Cantos Moreno
Elena Carmona
Elena Carmona
Elena Chavez
Elena Choque Mamani
13835 Elena Concepcion Noboa Cueva
24399 Elena Danilova
13836 Elena De Jesus Prieto Riofrio
13837
13838
17528
24400
Elena Del Rocio Pacheco Elizalde
Elena Del Rocio Ruales Merino
Elena Diaz Gonzalez
Elena Ignatyeva
Street Address
4102 W Desert Hills Dr
Calle 60 #15-46
103 Woodlawn St., #1
Serrano 1980, Depto 103, Torre A
Serrano 1980, Depto 103, Torre A
354 Broadway #3
178 Pearl St., Apt. 5
72 Pearl St #1
63 Malborough St.
C/O Jordan L. Shapiro, Esq.
Po Box 3265
Mz 174 Lote 33 Grupo 12, Huascar
St. Agustine St. Corner St. James Maria Asuncion
Village
Carrera 7 7 54
Colonia San Jorge, Cofradia
City
Phoenix
Barranquilla
Everett
Iquique
Iquique
Somerville
Chelsea
Chelsea
Chelsea
Malden
Worcester
Worcester
San Juan De Lurigancho
Daro, Dumaguete City
Abrego
Cortes
Cortes
State
Az
Atl
MA
MA
MA
Ma
MA
Ma
Ma
Ma
Lima
Zip
85029
0
'02149
1100000
1100000
'02145
'02150
02150
'02150
02148
01613
01613
Country
Colombia
United States
Chile
Chile
United States
United States
United States
Peru
Honduras
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Honduras
x
x
x
UNKNOWN
Indonesia
United States
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Honduras
United States
Peru
Brazil
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Honduras
x
x
x
UNKNOWN
Honduras
Honduras
Peru
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Oro
Ecuador
Russia
Ecuador
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Guayas
Quito
Sevilla
Nizhiniy Novgorod
Ecuador
Ecuador
Espana
Russia
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Norte De S
Honduras
5400300
Barrio Los Andes, Calle 1 Y 2, Avenida 15, Edificio
Multicash
Cortes
Jl. Kulim Gang Cemara No.32B Tampan Pekanbaru
60 River RD #6012
Avenida Tiburcio Carias Andino, 10 Y 11 Calle, Casa
No. 1301, Esquina Opues
1326 Simon Drive
Jiron Las Palmeras #189 Los Olivos
Rua Lucio Borralho
2507 S. John Albert Ave
Pekan Baru
Somerville
Cooperativa Elga, Colonia
Alameda
Chesapeake
San Martin
Bonito
Fresno
Riau
MA
Tegucigalpa,
Francisco Morazan
VA
'23320
Ms
Ca
79290000
93725
Colonia Cerro Grande Zona 2, Bloque 42, Casa 2410
Avenida Tiburcio Carias Andino, 10 Y 11 Calle Casa
No 1301, Esquina Opuesta
Col. Nueva Primavera
23 Jefferson Ave
318 Broadway
111 North Kenmore Ave. Apt 4
95 Chester Ave.
34-31 81St Apt#A45
C/Perseo #42, Olimpo
9535 - 221 St
Av. Nueva Mz. G Lte. 1
N 1B 7.C
15842 Beechwood
15842 Beechwood Ave
1250 E.Alisal St Apt K 26
Jiron Nicolas Jarufe 238
Cooperativa Elga, Colonia
Alameda
San Pedro Sula
Chelsea
Chelsea
Los Angeles
Chelsea
Jackson Heights
Moca
Edmonton
Juliaca
Jaen
Ivanhoe
Ivanhoe
Salinas
Juliaca
Tegucigalpa,
Francisco Morazan
Cortes
Ma
MA
Ca
MA
New York
Espaillat
Ab
Puno
Jaen
Ca
Ca
California
Puno
Hernando De La Parra E2-36 Y Avenida Isidro Ayora
2MDS, 15-8
Cdla Roldos Mz A-6 Villa 3
Quito
Davidovo Village
Machala
Ciudadela Martha De Roldos Manzana 810 Villa 21
Camilo Echenique N64-21 Y Miguel Najera
Avda. De La Paz 93 12 C
Ul. Osharskaya, D 53, Kv. 35
Guayaquil
Pichincha
Sevilla
Page 126 of 534
28392
'02145
21104
02150
'02150
90004
'02150
11372
56000
T5T4A8
51
23005
93235
93235
93905
41013
603115
Philippines
Colombia
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
United States
United States
Dominican Republic
Canada
Peru
Espana
TelexFree Schedule F-1
ID
21714
24667
2212
25351
2213
2214
2215
2216
2217
16088
25352
10608
24668
18050
2218
19808
2219
2220
2221
2222
2223
2224
Creditor Name
Elena Mamani Condori
Elena Maria Benabent Albero
Elena Miguel Sebastian
Elena Miguel Sebastian
Elena Mora
Elena Mora
Elena Pankratova
Elena Pankratova
Elena Pankratova
Elena Ramos
Elena Ramos
Elena Rojas Alzate
Elena Sergeeva
Elena Vays
Elena Vecchietti
Elena Vecchietti
Elendeivy Perez
Eleni P. Gomes
Eleni P. Gomes
Eleni Sarris
Eleni Sarris
Elenice Pereira
16089
21715
12480
25353
12481
Elenixon Interiano Castillo
Eleodoro Albornoz Santos
Eleoncio Mejia
Elessandro Torres
Eleuteria Lopez
21716
2225
17360
25354
10609
2226
2227
25355
2228
20398
2229
2230
17529
17530
2231
9546
10610
2232
13839
2233
2234
10611
2235
2236
18363
16090
21717
Eleuterio Quispe Maldonado
Elf Midea Inc.
Elfego De Leon
Elgar Ernesto Cruz
Elgui Isabel Assia Solorzano
Eli Chaimowicz
Eli Chaimowicz
Eli G. Oliveira
Elia Gabriela Lopez Hernandez
Elia Gabriela Lopez Hernandez
Elia Roldan Pineda
Elia Roldan Pineda
Elia Roldan Pineda
Elia Ruiz Toro
Eliana Albarran
Eliana Alves Moncao
Eliana Manosalva
Eliana Ortega Villafuerte
Eliana Ortega Villafuerte
Eliana Sanchez
Eliana Sanchez
Eliana Yazmin Toloza Farfan
Eliane De Souza Matos
Eliane M. Machado
Eliany Elizabeth Rodriguez Vasquez
Elias Alejandro Cantaderio Molina
Elias Champi Hancco
Street Address
Jiron Tacna 515, Distrito De Nueva Cajamarca
Avenida 3 De Abril 1979 N 1, Portal 3, 2 C
San Sebastian Coatan
18327 Lost Knife Cir Apt 303
17714 Jersey Ave
17708 Jersey Ave
172 Canterbury H
5396 Crystal Anne Dr.
Colonia Villa Nejapa, Poligono 1, Casa 3
314 Princeton Street#3
Calle 60A N 48A-10, Apartamento 202
c. Pere Codina I Mont, 51, 2-6
Proviantamtsgaesschen 11
Robert J. Bonsignore, Esq.
U. Baldasseria Bassa 291
6520 Moonglow Ln
Ronald P. Passatempo
135 Liberty St
4552 Golfview Blvd
Samuel A. Schwartz, Esq.
105 Garfield Avenue #3
Colonia Bosques De Lourdes, Poligono 14, Casa 5
Jr. Vilela N 553-B
Calle Manuel De Jesus Galvan
238 Marion Street, #3
Comandante Marmolejo #32
Jiron Wiracocha S/N Urbanizacion Santa Catalina
Juliaca
601 Surf Ave. Apt. 10N
Jucuapa, Usultun
29 Oberlin St.
Carrera 15 #30B-25 Barrio Nuevo Majagual
1181 Nw 13Th Street #3
Samuel A. Schwartz, Esq.
82 Howard Street
Rayon #85
10064 Purcellrd
10064 Purcellrd
Rosa Luxemburgo 4 Casa 4
Corralas, 1
5 Adams St Apt#4
Av Gilka Machado 98A Apto 602
Calle 46A 1C2-10
Calle Sucre Oe-427 Y Ave Natalia Jarrin
6739 W. Stuart Avenue
Samuel A. Schwartz, Esq.
Transversal 94 #80 C 50
56 Oliver St
56 Oliver St
Residencial El Manantial, Sexta Calle, Etapa #3
Residencial Paraiso De La Escalon Poniente
Apv Arco Iris S N San Sebastian
City
San Martin
San Vicente Del Raspeig
Huehuetenango
Montgomery Village
Artesia
Artesia
West Palm Beach
West Palm Beach
West Palm Beach
San Salvador
E. Boston
Rionegro
Lloret de Mar
Amberg
Medford
Udine
Watauga
Lynnfield
Weymouth
Lehigh Acres
Las Vegas
Bridgeport
San Juan Opico, La Libertad
Barranca
Provincia La Romana
East Boston
Higuey
San Roman
Brooklyn
Everett
Worcester
Sincelejo
Boca Raton
Las Vegas
Marlboro
Katy
Jamay
Henrico
Henrico
Sevilla
Lucena
Enola
Rio De Janeiro
Barranquilla
Harrison
Cayambe
Fresno
Las Vegas
Bogota
Everett
Everett
Francisco Morazan
San Salvador
Cusco
State
Zip
Alicante
03690
Maryland
Ca
Ca
Fl
Fl
Fl
'20886
90701
90701
33417
33417
33417
MA
Antioquia
'02128
Bayern
Ma
17310
92224
02155
Tx
Ma
Ma
Fl
Nv
Ct
76148
01940
02190
33973
89119
06606
Lima
15169
MA
Higuey
'02128
23000
Country
Peru
Spain
United States
El Salvador
United States
Colombia
Spain
Germany
Italy
Puno
Ny
MA
MA
Sucre
Fl
Nv
MA
Tx
Jalisco
Va
Va
Es
Cordoba
Pa
Rj
33486
89119
'01752
77449
47900
232289
23228
41940
14900
17025
22795570
Nj
07029
Ca
Nv
93723
89119
Ma
Ma
02149
02149
El Salvador
Peru
Dominican Republic
United States
Dominican Republic
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Peru
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
11224
'01610
El Salvador
United States
Colombia
United States
Mexico
Espana
Espana
Brasil
Colombia
Ecuador
Colombia
Ca
Cusco
Page 127 of 534
00000
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Honduras
El Salvador
Peru
TelexFree Schedule F-1
ID
13840
21718
2237
2238
2239
2240
2241
2242
Creditor Name
Elias David Aigaje Pinango
Elias David Tintaya Tintaya
Elias Israel
Elias Israel
Elias Monzon
Elias Nora
Elias Nora
Elias Ramirez
Street Address
Centro Comercial Autonomos Local #68
Jr. Collao Mz. H Lt.1
C/O Jordan L. Shapiro, Esq.
C/O Jordan L. Shapiro, Esq.
349 Spring Canyon Way
Robert J. Bonsignore, Esq.
428 Anchor
6730 Church St
City
Cayambe
Juliaca
Malden
Malden
Oceanside
Medford
Las Vegas
Gilroy
26196
25356
2243
25357
2244
2245
10612
10613
10614
10615
2246
9833
9834
9835
Elias Ricardo Cussac Martinez
Elias Salmeron
Eliberto Ramirez Hernandez
Elida Madelin Magana
Elie Semaan
Elie Tachenko
Eliecer Franco Bustillo
Eliecer Pedro Estrada Soto
Eliecer Ramirez
Eliecer Suarez Sepulveda
Eliene Joseph
Eliezer Aguilera Mella
Eliezer Aguilera Mella
Eliezer Aguilera Mella
Monteviedo
Everett
Visalia
Chelsea
Malden
Kansas City
Santa Marta
Sincelejo
Barranquilla
Bogota
Malden
Vina Del Mar
Vina Del Mar
Vina Del Mar
16091
2247
12482
12483
2248
12484
2249
25358
24401
2250
2251
2252
2253
2254
12485
Eliezer Alexander Rivera Hernandez
Eliezer E. Gutierrez
Eliezer Melendez Tejeda
Eliezer Melendez Tejeda
Eliezer Zayas
Eligio Antonio Santana Lora
Eligio Rijo Frias
Elin Galdamez
Elina Maksimova
Elina Uribe
Elina Uribe
Elina Uribe
Elio Alvarez
Elionora Rubinova
Eliot Cesar Duran Fernandez
Cno Gral Leandro Gomez 3318 Apto. 04 Esquina Av D
5 Dean St., Apt. 2
26998 Rd. 156
913 Washington Ave
C/O Jordan L. Shapiro, Esq.
1302 E 89Th St
Carrera 20 Numero 34-24
Calle 45A N. 27-28, Barrio Santa Cecilia
Calle 46A 1C2-10
Carrera 87F # 61-14 Sur
25 Garland Ave
Las Dunas 15 Torre 3 Departamento 34
Las Dunas 15 Torre 3 Departamento 34
Las Dunas 15 Torre 3 Departamento 34
Colonia Prados De Venecia 1O Etapa Anden 6 Grupo
6 #22
237 Sophia Circle
Calle 1 Era. No. 35
Calle 1 Era. No. 35
Urbanizacion Los Sauces Calle Caoba #364
C Cayacoa 41
C/4Ta. No. 12, Villa Hermosa
304 washinton Ave.
Kommunarov 71/1
21893 Blossom Hill Terrace Apt 103
21893 Blossom Hill Terrace Apt 103
21893 Blossom Hill Terrace Apt 103
4330 44 St Apto. 6K
2378 East 21 Street
12486
12487
20399
2255
2256
17531
25359
25360
25361
16092
2257
17532
22939
2258
9668
19809
Eliot Cesar Duran Fernandez
Eliot Cesar Duran Fernandez
Elisa Diaz Roldan
Elisa Duran
Elisa G. Rayo
Elisa Gil Gallego
Elisa Maria Silva
Elisa Rodriguez
Elisa Sosa
Elisa Valentina Maravilla Carrillo
Elisa Zavala
Elisabet Maria Montoro Lechuga
Elisabete Susana Silva Batista
Elisabeth Callixte
Elisabeth Coriolan
Elisabetta Virtich
C/ Heriberto Nunez, Cull De Sac 2, Rosa 1, No. 1
C/ Ramon Mota, No. 15
Calle Carlos Aviles Falco 684
90 South 3Rd St Apt 1B
353 Rainier Dr
Hontalvilla 9.2.C
268 Shute Street, #5
172 Hichborn St. #1
40 Second St.
Col. Centro America
2231 S Ivy
Calle Pintor Lorenzo Goni N.5
Est. Marmelais Cima 9, 2300-000
602 Nw 13Th Street
2251 Rue Souvenir
31 G. Garibaldi
State
Zip
San Roman
Ma
Ma
Ca
Ma
Nv
Ca
51
02148
02148
92057
02155
89110
95020
Montevideo
MA
Ca
MA
Ma
Mo
Magdalena
Sucre
'12300
'02149
93292
'02150
02148
64131
Cundinamar
Ma
Valparaiso
Valparaiso
Valparaiso
Soyapango, San Salvador
Boerne
Santo Domingo Guerra
Santo Domingo Guerra
Humacao
La Romana
La Romana
Chelsea
Ufa
Ashburn
Ashburn
Ashburn
Sunnyside
Brooklyn
Santo Domingo
Santo Domingo
San Pedro De Macoris
Saltillo
Brooklyn
Salinas
Madrid
Everett
Revere
Malden
San Salvador
Fresno
Jaen
Tomar
Boca Raton
Montreal
Country
Ecuador
Peru
Uruguay
United States
United States
Colombia
Colombia
Colombia
Colombia
02148
2552219
2552219
2552219
Chile
Chile
Chile
El Salvador
Tx
Sd
Sd
Pr
La Romana
La Romana
MA
Bashkiriya
Va
Va
Va
Ny
Ny
Coahuila
Ny
Ca
Madrid
MA
MA
MA
Ca
Fl
Que
Milano
Page 128 of 534
78006
0
0
00791
22000
22000
'02150
450065
20147
20147
20147
11104
11229
10114
10114
21001
25250
11249
93906
28034
'02149
'02151
'02148
93706
23009
33486
H3H 1S3
20021
Dominican Republic
Dominican Republic
Dominican Republic
United States
Russia
Dominican Republic
Dominican Republic
Dominican Republic
Mexico
Espana
United States
United States
United States
El Salvador
Espana
Portugal
Canada
Italy
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F-1
ID
2259
2260
2261
21719
21720
16093
20400
17533
21721
2262
Creditor Name
Elisangela C. Oliveira
Elisangela C. Oliveira
Elisar Saade
Eliseo Caceres Paye
Eliseo Charca Arapa
Eliseo Ernesto Leiva Rivera
Eliseo Kirk Vazquez
Eliseo Lopez Rodriguez
Eliseo Machaca Coaquira
Eliseo Sime
13841 Elisia Noemi Zapata Zapata
13842
13843
21722
21723
21724
23143
9585
10616
2263
19017
19018
19019
19020
19021
21725
Elisia Noemi Zapata Zapata
Elisia Noemi Zapata Zapata
Elit Lisbeth Berrocal Quinto
Elita Rivasplata Fernandez
Elita Rivasplata Fernandez
Eliud Padilla Escobar
Elivania Maria Demoulin
Elivis Enrique Arrieta Alvarez
Eliya Xione
Eliyansyah Eliyansyah
Eliyansyah Eliyansyah
Eliyansyah Eliyansyah
Eliyansyah Eliyansyah
Eliyansyah Eliyansyah
Eliza Abigael Mendoza Apaza
13844
10617
2264
20401
Eliza Elisabeth Cevallos Zambrano
Elizabeth Acosta Garavito
Elizabeth Alatorre Gomez
Elizabeth Alatorre Gomez
City
Medford
Medford
Randolph
Departamento Puno
Juliaca
Soyapango, San Salvador
Hermosillo
Barcelona
Juliaca
Queens Village
Sector San Camilo, Calle San Alfonso Y San Camilo
Quito
Pichincha
Ecuador
x
x
x
UNKNOWN
Sector San Camilo, Calle San Alfonso Y San Camilo
Quito
Quito
Lima
San Martin
San Martin
Vega Alta
Barra De Sao Miguel
Sincelejo
Sacramento
Mataraman
Mataraman
Mataraman
Mataraman
Mataraman
Arequipa
Pichincha
Pichincha
Lima
Ecuador
Ecuador
Peru
Peru
Peru
Puerto Rico
Brazil
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Cotopaxi
Sincelejo
Los Angeles
Poncitlan
La Mana
Sucre
Ca
Jalisco
Mexico
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Calle Jose Olaya 161 San Gabriel
Jiron Imperio #774
Distrito De Nueva Cajamarca
Hc-83 Buron 6816
Av. Moema Cavalvante Bastos
Carrera 16C #34-26 Barrio Las Mercedes
9975 Jacinth Pl
Komp. Balimas Mataraman
Komp. Balimas Mataraman
Komp. Balimas Mataraman
Komp. Balimas Mataraman
Komp. Balimas Mataraman
Calle 28 De Julio 901 La Tomilla Cayma
Calle 27 De Noviembre Y Carlos Lozada Quintana
Carrera 28B No. 44-49
State
Ma
Ma
Nj
Zip
02155
02155
07869
Puno
Sonora
Barcelona
Ny
83207
08032
0puno
11429
1
00692
57180-000
Sucre
Ca
Kalimanta
Kal-Sel
Kal-Sel
Kal-Sel
Kal-Sel
Arequipa
95829
70672
70672
70672
70672
70672
00000
050202
21727 Elizabeth Angeles Huaman
10618 Elizabeth Arango Arango
13845 Elizabeth Carolina Barreno Llerena
Urbanizacion Portal Del Lago
Santo Domingo De Los Tsachilas
Av. Eloy Alfaro N39-258 Y Gaspar De Villarroel , E
Av Eloy Alfaro N39-Z58 Y Gaspar De Villarroel
Carrera 26 No. 20-37
C/Mauricio Baez 238 A
Quito
Quito
Bucaramanga
San Pedro De Macoris
Pichincha
Pichincha
Santander
05932
Jiron Tacna Mz 56 Lte 10 El Tambo Huancayo Junin
113 Princeton St., Apt. 2
Huancayo
E. Boston
Junin
MA
12000
'02128
Houston
Tx
77084
2265
13846
10619
12488
Elizabeth Carolina Brborich Romero
Elizabeth Carolina Brborich Romero
Elizabeth Castro Pinzon
Elizabeth Cesarina Aquino Rivas
21728 Elizabeth Condor Aguilar
25362 Elizabeth Coto
2266 Elizabeth De Los Angeles Sanchez Perez
Peru
Peru
El Salvador
Mexico
Espana
Peru
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Peru
Ecuador
Colombia
90011
Reforma #124 C.P. 45950
Jiron Santo Domingo N 1355 -Amazonas Chachapoya
Jiron Santo Domingo N 1355 Amazonas Chachapoyas
Carrera 89B 47A 43 Apartamento 301
21726 Elizabeth Angeles Huaman
Country
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Street Address
48 Magow Ave #02
Robert J. Bonsignore, Esq.
21 Fordice St
Jr. La Merced #350
Jr. Teodoro Valcarcel Mz L2 Lote 1
Col. Bosques Del Matazano Pasaje T2 Casa 24
Sahuaripa Numero 104
Alt De Pedrell, 22
Jr. Felipe Pardo Mz.C3 Lt- 4
100-15 Francis Lws Blvd
Amazonas - Chachapoyas - Peru Peru
51
Peru
x
x
x
UNKNOWN
Amazonas - Chachapoyas - Peru Peru
Medellin
Antioquia
51
00057
Peru
Colombia
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Ecuador
x
x
x
UNKNOWN
Ecuador
Colombia
Dominican Republic
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Peru
United States
x
x
x
x
x
x
UNKNOWN
UNKNOWN
x
x
x
UNKNOWN
El Salvador
x
x
x
UNKNOWN
Ecuador
Peru
Colombia
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
16094 Elizabeth De Los Angeles Sanchez Perez
3Era Calle Playa San Diego
Frente Al Club Davivienda
La Libertad
13847 Elizabeth Del Rocio Roca Yanez
21729 Elizabeth Diaz Huamani
10620 Elizabeth Diaz Sanchez
Francisco Reboledo E12-51 Y Mauricio Quinonez
Jr Grau S N
Calle 8B #40-15
Quito
Chincheros
Neiva
Apurimac
Huila
Page 129 of 534
00083
410001
TelexFree Schedule F-1
ID
10621
20402
2267
2268
2269
10622
10623
2270
Creditor Name
Elizabeth Florez Jaimes
Elizabeth Gomez Hernandez
Elizabeth Grieb
Elizabeth H Romero
Elizabeth Her
Elizabeth Jerez Gamboa
Elizabeth Jimenez Franco
Elizabeth Kaouk
Street Address
Kdx R15 150
Calle Morales Numero 15
481 Minnewawa #101
4460 W 10 Ct
7785 Rock Creek Way
Calle 6B # 80G17
Carrera 41 #9 58
1481E 580S
City
Abrego
Huayacocotla
Clovis
Hialeah
Sacramento
Bogota
Sincelejo
Provo
16095
20403
2271
26375
2272
20404
21730
12489
12490
12491
12492
12493
12494
2273
10624
2274
12495
12496
26376
Elizabeth Karina Paz Reyes
Elizabeth Lopez Diaz De Leon
Elizabeth Margarita Herrera Gamero
Elizabeth Margarita Lopez Martinez
Elizabeth Mathews
Elizabeth Pena Perez
Elizabeth Quispe Huaman
Elizabeth Reyes Marrero
Elizabeth Reyes Marrero
Elizabeth Reyes Marrero
Elizabeth Rondon Patricio
Elizabeth Rondon Patricio
Elizabeth Rondon Patricio
Elizabeth S. Yun
Elizabeth Tatiana Munoz Castro
Elizabeth Ubiera
Elizabeth Ubiera
Elizabeth Ubiera
Elizabeth Van Beverhoudt
Col. San Joaquin Oriente Calle Y Avenida C, Casa 313
190 Robles Dominguez Av
22135 Cottonwood Av
Avenida 22 Con Calle Valencia
1012 Valencia Vista Way Apt 102
Avenida Honorato Mera S/N
Jiron 7 De Junio S/N
12497
19810
24402
21731
25363
10625
10626
2275
9319
2276
2277
2278
Elizabeth Vasquez Santana
Elizaveta Velikanova
Elizaveta Vershinina
Elizbeth Pilar Ayque Calizaya
Elizete Machado
Elkin De Jesus Martinez Tabarez
Elkin Diwaldo Forero Rodriguez
Ella Crumpler
Ella Jade Gannon
Ellen E Brito
Elly Sivelia Marte
Elmalyn B. Llamas
Presidente Vasquez 184 A, Edi Jp Apt. 2-B
St. Ratera 46
2-Liniya, D, 6
Jr Amistad 165 Pueblo Joven La Revolucion
17 Sewall Street, #101
Calle 47 # 52-63 Barrio La Capilla
Carrera 45 # 59 C 23
7020 Paint Rock Lane
3117 Seventh Avenue
1773 Waterbeach Ct
34 First Ave
3529 Marsh Creek Way
San Salvador
Mexico Df
Moreno Valley
Cabimas
Orlando
Ajacuba
Juliaca
San Pedro De Macoris
San Pedro De Macoris
San Pedro De Macoris
La Romana
La Romana
La Romana
Los Angeles
Bucaramanga
Worcester
Santa Ana No. 11
San Pedro De Macoris
Cabimas
Alma Rosa Primera, Santo
Domingo Este
Settimo Torinese
Perm
Juliaca
Peabody
Rionegro
Bogota
Raleigh
Kedron
Apopka
Bay Shore
Elk Grove
Puno
MA
Antioquia
Cundinamar
Nc
Queensland
Fl
Ny
Ca
13 Calle 15 16 Ave Barrio Cabanas Casa 1515
San Pedro Sula
Cortes
Residencial Bosques De Lourdes Poligono 34 Casa 17
Avenida Jose Matias Delgado Sur #23
Avenida Jose Matias Delgado Sur #23
3715 Clarks Ln Apt B
San Icidro Ctn San Cristoval Ciudad Barrios
2500 Soquel Dr Apt #L2
Jiron Carabaya 1140B
13300 Harrison Ave.
Asoc. Villa Santa Rosa Mz. G, Lote 4
19 Oklkand Ave
La Libertad
Santa Ana
Santa Ana
Baltimore
San Miguel
Santa Cruz
Juliaca
Fort Washington
Barranca
Lynn
Costa Mesa
2279 Elmer Alexander Hernandez Izaguirre
16096
16097
16098
2280
16099
2281
21732
2282
21733
2283
2284
Elmer Alexander Rivas Gutierrez
Elmer Antonio Arevalo Rincan
Elmer Antonio Arevalo Rincan
Elmer Antonio Machado
Elmer Antonio Machado
Elmer Clara
Elmer Condori Sucaticona
Elmer Joel Hernandez
Elmer Julio Benancio Trujillo
Elmer Lucero
Elmer Magana Figueroa
Residencial Naime Calle 2Da #20
Calle Jose Blanche #26
Calle Padre Marcelo Cimard #48, Villa Verde
Calle E #43A, San Carlos
959 S. Gramercy Pl #108
Carrera 26 No. 20-37
7 View St. Ap 2
Santa Ana No. 11
Calle Las Flores #18
State
Norte De S
Veracruz
Ca
Fl
Ca
Sucre
Ut
Ca
Zulia
Fl
Hidalgo
Lr
Lr
Lr
Ca
Santander
Ma
Zip
5400300
92601
93612
33012
95824
Colombia
Colombia
84606
07870
92553
'4013
32825
42151
0puno
2200
22000
22000
90019
Md
Lima
Ma
Ca
Page 130 of 534
El Salvador
Mexico
Venezuela
Mexico
Peru
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Colombia
01610
Dominican Republic
Dominican Republic
Venezuela
Zulia
Md
C.A
Ca
Country
Colombia
Mexico
10036
614018
00051
'01960
1100100
27610
4031
32703
11706
95758
Dominican Republic
Italy
Russia
Peru
United States
Colombia
Colombia
Australia
00504
00106-8000
00106-8000
21215
00503
95062
0PUNO
20744
15169
01905
92627
El Salvador
El Salvador
El Salvador
El Salvador
Peru
Peru
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F-1
ID
Creditor Name
16100
2285
2286
16101
16102
10627
2287
25364
21734
2288
2289
2290
Elmer Magana Figueroa
Elmer Orlando Rivera Mejia
Elmer Orlando Rivera Mejia
Elmer Orlando Rivera Mejia
Elmer Rayner Lizama Ortiz
Elmy Torres
Elodie A. Thao
Eloides Santos Gowvea
Eloy Colquehuanca Quispe
Eloy Santana
Elpidio Mejia
Elrica Metayer
Street Address
Centro Urbano Jose Simeon Canas Pasaje Las Brisas
#11
City
State
Zip
Al
Al
35022
35022
7819 Lou George Loop
Colonia Giron Pasaje #3, Casa 9
Residencial Las Acacias Pje Girasol #44
Elmy Torres
5425 Bootjack Drive
71 Swan Street, #3
Av. Ecologica Mz. 100 Lt. 20
15727 Regal Trace
321 N Juanita Ave
Po Box 772124
San Salvador
Bessemer
Bessemer
San Salvador
San Salvador
Bogota
Sacramento
Everett
Futura
Houston
Oxnard
Coral Springs
Cundinamar
Ca
MA
Tacna
Tx
Ca
Fl
77073
93030
33077-2124
23532 Elsa Altagracia De Leon
Calle Gregorio Luperon, Multis Familiares #26 Apar
La Romana
Dr
22000
23533 Elsa Altagracia De Leon
20405 Elsa Angelica Ramirez Valdes
13848 Elsa Beatriz Aguilar
Calle Gregorio Luperon, Multis Familiares #26 Apar
Paseo Del Sol No. 478
Victor Daniel Molina Aguilar
16103 Elsa Beatriz Arevalo Mendez
23534 Elsa Caridad Brea Hernandez
2291 Elsa Corina Aigaje Aigaje
Calle Ishuatan Block F Numero 16
Calle Almendra No.24, Res. Almendra Ii
Rocafuerte Y Junin C.C. Autonomos Local 68
La Romana
Saltillo
Quito
Urbanizacion Jardines De
Merliot
Santo Domingo Oeste
Dr
Coahuila
Pichincha
Santa Tecla, La
Libertad
Sd
El Salvador
Rocafuerte Y Junin C.C.
Autonomos Local 68
13849
13850
13851
2292
13852
17534
2293
2294
10628
2295
2296
23535
23536
13853
13854
13855
Elsa Corina Aigaje Aigaje
Elsa Corina Aigaje Aigaje
Elsa Corina Aigaje Aigaje
Elsa Cristina Camunedo Amaguana
Elsa De Jesus Jima Masache
Elsa De La Macarena Leyton Saez
Elsa Guevara
Elsa Lajara
Elsa Lucia Garcia Castillo
Elsa Madrid
Elsa Maria Olivero Guzman
Elsa Maria Olivero Guzman
Elsa Maria Olivero Guzman
Elsa Mariana Guerrero Duchi
Elsa Marjorie Velasquez Marcillo
Elsa Marlene Romero Rogel
Oyacachi, Calle Jose Pedro Fernandez
Rocafuerte Y Junin C.C. Autonomos Local 68
Galapagos Santa Cruz Puerto Ayora
Barrio Santa Fe, Manzana A, Calle #1 S 48-71
Calle San Jose No. 11 Apart. 5To C
182 Spencer Ave Apt 3
4032 Marina Isle Dr
Kra 44 No 95A 57 Casa 9 Barrio Tabor
1661 Poplar Dr.
2427 Princeton Avenue
Cale 1Ra. No. 50
Cerveceria Vegana
Calle Sucre Y Luis Aguilar
Crisantemos N46-77 De Los Modronios
Cuenca 1025 Y Voltaire Paladines
Ecuador
Quito
Pontevedra
Chelsea
Kissimmee
Barranquilla
Mesquite
Sanford
Santo Domingo
La Vega
El Guabo
Pichincha
Santa Rosa
13856
21735
25365
13857
21736
2297
2298
2299
21737
21738
21739
2300
2301
23537
23538
Elsa Nieves Guaras Tandayamo
Elsa Nina Chambilla
Elsa Ordonez
Elsa Otilia Bermeo Bermeo
Elsa Quispe Ccorimanya
Elsa Reyes
Elsa Reyes
Elsa Reynoso
Elsa Tarrillo Tarrillo
Elsa Tarrillo Tarrillo
Elsa Tarrillo Tarrillo
Elsida Altagracia Nunez Valerio
Elsida Altagracia Nunez Valerio
Elsida Altagracia Nunez Valerio
Elsida Feliza Alvarado Nunez
Rocafuerte Y Junin C.C. Los Autonomos - Local #68
Comite 1 Manzana 331 Lote 18
161 Whittier Ave.
Enrique Dossel S/N Y Alejandro Koy
Jr Julio C Tello 651
Samuel A. Schwartz, Esq.
130 W. 228 Street Apt. 4E
2229 Valentine Ave. #3F
Caserio Villa Hermosa
Caserio Villa Hermosa
Caserio Villa Hermos
430 Minor St Reading
430 Minor St Reading
Calle 4, Edif. 2
Prolongacion Madre Asuncion
Cayambe
Nueva
Providence
Los Rosales
Sicuani
Las Vegas
Bronx
Bronx
San Martin
San Martin
San Martin
Pennsylvania
Pennsylvania
La Vega
La Vega
Country
Napo
Napo
Napo
Galapagos
Galicia
Ma
Fl
Atlantico
Tx
Fl
Na
Na
El Oro
Quito
El Oro
Tacna
RI
Loja
Cusco
Nv
Ny
Ny
Pa
Pa
Na
Sn
Page 131 of 534
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Republica Dominicana
x
x
x
UNKNOWN
22000
25204
00593
Republica Dominicana
Mexico
Ecuador
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
10902
El Salvador
Republica Dominicana
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
Ecuador
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
1
95842
'02149
El Salvador
El Salvador
Colombia
United States
Peru
200350
Ecuador
Espana
02150
34746
080020
75149
32771
10605
41000
070102
'02909
84
89119
10463
10457
199-359-3635
199-359-3635
199-359-3635
19602
19602
41000
41000
Colombia
Republica Dominicana
Republica Dominicana
Ecuador
Ecuador
Ecuador
Ecuador
Peru
United States
Ecuador
Peru
Peru
Peru
Peru
Republica Dominicana
Republica Dominicana
TelexFree Schedule F-1
ID
23539
23540
23541
2302
16104
2303
13858
2304
16105
16106
Creditor Name
Elsida Feliza Alvarado Nunez
Elsida Feliza Alvarado Nunez
Elsido Suberbi
Elsie Garza Lowe
Elsie Patricia Sanchez De Pena
Elsie Reynoso
Elsie Trudy Sanchez Prado
Elssy Gutierrez
Elsy Carolina Campos Quintanilla
Elsy Del Carmen Umana
18364 Elsy Elizabet Barahona Portillo
16107 Elsy Karina Custodio Alvarado
16108 Elsy Marlene Guardado Umana
Street Address
Cerveceria Vegana
Cerveceria Vegana
Calle Jose Fco. Pena Gomez No. 10
9001 Kempwood Dr. Apt. 213
Colonia Veracruz
2229 Valentine Ave #3F
10 De Agosto Y 6 De Diciembre
9022 Sw 123 Ct Apt 310
Residencial Monte Sion, Poligono A #12
Ubr. Sierra Morena Ii
Col. Colombia 10 Ave
Residencial Arcos De San Jacinto 2
Ubr, Sierra Morena Ii Calle San Jacinto
16109
13859
2305
2306
16110
25366
2307
21740
13860
2308
2309
2310
23219
21741
2311
Elsy Monterrosa De Argueta
Elsy Noemi Rivera Pincay
Elsy Perez
Elsy Raque Amaya Ramirez
Elsy Raquel Amaya Ramirez
Elsy Romero
Elton Gordon
Elva Encarnacion Marin Condori
Elva Francisca Granda Bermeo
Elva Myriam Rodriguez
Elva Myriam Rodriguez
Elva Myriam Rodriguez
Elver Sencia Huamani
Elver Ticacala Quispe
Elvia Aracely Garcia Magana
Residencial San Jacinto, Pasaje Jose Victor Menendez
25 De Junio Y 12Va Oeste
14116 Village View Dr.
103 Tiger Tr
23 Calle Poniente, Pasaje Las Americas
869 Broadway, Apt. 3
37542 Park Forest Ct.
Jiron Choquechambi #315
Pablo Picaso Y Alberto Dureo
41 River Terrace Apt. 2403
2312
20406
2313
2314
16111
13861
2315
10629
23542
18365
25367
2316
25368
25369
2317
2318
Elvia Aracely Garcia Magana
Elvia Del Carmen Gilbon Acevedo
Elvia Del Carmen Linares Coreas
Elvia Del Carmen Linares Coreas
Elvia Del Carmen Linares Coreas
Elvia Emerita Romero Rogel
Elvia Esthela Ceballos
Elvia Esthela Ceballos
Elvia Flete
Elvia Flores
Elvia Hernandez
Elvia Jimenez
Elvia Lastenia Cano
Elvia Lopez
Elvia M. Castillo
Elvia Molinar
Centro Urbano Jose Simeon Canas Pasaje
Eleuterio Mendez 27 Col. San Simon Ticumac
265 Haure St. Ap.2
21742
13862
25370
2319
18366
25371
2320
Elvia Perez Rojas
Elvia Susana Taco Taco
Elvia Villalobos De Santos
Elvin Antonio Cardona Ochoa
Elvin Antonio Cardona Ochoa
Elvin Enrique Hernandez
Elvin Travieso
Jr. Jose Carlos Mariategui 299
Pasaje A N 18-61 Y Pablo Guevara
4604 Poplar Grove Dr
General Duverge 149 Villa Velazquez
Jiron El Puerto N 378 - Barrio Porteno - Puno
Jr 19 De Febrero N 10A
Barrio San Jose, Calles De Noviembre
Cuenca 1025 Y Voltaire Paladines
Calle 74 No. 28N-51
Calle Principal Casa # 45, La Ceibita El Papayo
Colonia La Joya, Sector 1, Bloque 17
14 Marrion Street #5
20 Milton St
345 Columbia Ave. Apt. #422
46 Grove St., #3
261 Green St
1935 Shaver Lake
Residencial Andalucia Ii, Bloque F, Casa 13
166 Falcun ST
7660 Pinehurt Dr
City
State
La Vega
Sn
La Vega
Sn
Provincia La Romana
Houston
Tx
San Salvador
Bronx
Ny
Loja
Miami
Fl
Santa Tecla
La Liberta
San Salvador
Pasaje El Soldado, Edificio Zg 2- Tercer Planta, Grupo
31
Ari
San Salvador
San Salvador
Zip
41000
41000
77080
El Salvador
10457
Ecuador
33186
El Salvador
El Salvador
504-98614847
San Salvador
Machala
Tampa
Dallas
San Salvador
Chelsea
Palmdale
San Roman
Loja
New York
New York
S.S.
El Oro
Fl
Texas
San Salvad
MA
Ca
Puno
Ny
Ny
10282-1122
10282-1122
Puno
Juliaca
Costa Mesa
Puno
San Roman
Ca
San Salvador, El
Salvador, Centro
America
Df
Ma
Ma
21001
211101
92627
Las Brisas #11, Mejicanos
Juarez
East Boston
East Boston
San Salvador
Santa Rosa
Miami
Cali, Valle Del Cauca
Santiago
Tegucigalpa
Lynn
Arlington
Los Angelas
Chelsea
Clinton
Tulare
Departamento De San Martin
Pichincha
Charlotte
Winnsboro
Waltham
Spring Hill
El Oro
Fl
33624
75104
01101
'02150
93552
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
United States
Puno
Peru
02128
02128
El Salvador
Ecuador
MA
Ma
CA
MA
Ma
Ca
'01905
02474
'90017
'02150
01510
93274
Page 132 of 534
x
x
x
Mexico
Santiago
'28269
29180
'02451
34606
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Honduras
El Salvador
El Salvador
Peru
Ecuador
33183
76001000
51000
Quito
Nc
Sc
Choluteca
MA
Fl
Country
Republica Dominicana
Republica Dominicana
Republica Dominicana
Colombia
Republica Dominicana
Honduras
United States
United States
United States
Peru
Ecuador
United States
Honduras
United States
TelexFree Schedule F-1
Av. Mar Y 9 #912
1179 Brace Ave #6
Attorney At Law
6 Ivy Circle
Jalan. Tukad Pancoran Iiib No.2B
Jalan. Tukad Pancoran Iiib No.2B
Telexfree Claims Processing
Jalan.Tukad Pancoran Iiib No.2B
Jalan.Tukad Pancoran Iiib No.2B
Jalan.Tukad Pancoran Iiib No.2B
Jalan.Tukad Pancoran Iiib No.2B
Jalan.Tukad Pancoran Iiib No.2B
Telexfree Claims Processing
Jalan.Tukad Pancoran Iiib No.2B
Telexfree Claims Processing
Jalan Tukad Pancoran Gang Iiib No.2B
Jl. Tukad Pancoran Gang Iiib No.2B. Panjer
City
Gpo
Gpo
Ciudad Del Este
Ignacio Allende #510
Katy
Celaya Guanquato
Watsonville
Caceres
Caceres
Visalia
Ensenada
Ensenada
Ensenada
San Jose
Plymouth
Randolph
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Col. Miramontes, 6Ta Calle, Casa 2333
Calle 28 De Julio 901 Tomilla Cayma
Tegucigalpa
Arequipa
Paucarpata Ciudada Blanca Zona A Calle Alfonso U
Crisostomo Perez # 31
Carrera 55 A 34 A 45 Barrio La Colina
Diagonal 49 B #26-87
Oyacachi- El Chaco
Calle Vicente Guerrero #246
6308 Brandywine Way
Robert J. Bonsignore, Esq.
Via Pio Xii N 88
Embassy Of Nigeria P O Box 1019 Addis Ababa,
Ethiopia
Arequipa
Santiago
Rionegro
Bogota
Napo
Cuautla
Las Vegas
Medford
Casoria
Morelos
Ca
Ma
Na
(EC) 150453
62757
89107
02155
80026
Addis Ababa
Addis Abab
2334 Emeka Ubeh1
Embassy Of Nigeria P O Box 1019 Addis Ababa, Ethio Addis Ababa
Embassy Of Nigeria P O Box 1019 Addis Ababa,
Ethiopia
Addis Ababa
2335 Emeka Ubeh1
Embassy Of Nigeria P O Box 1019 Addis Ababa, Ethio Addis Ababa
ID
19931
19932
21422
2321
2322
2323
2324
2325
24669
2326
20407
20408
20409
2327
2328
2329
19022
19023
19024
19025
19026
19027
19028
19029
19030
19031
19032
19033
19034
Creditor Name
Elvince Hillary Omondi Otiatio
Elvince Hillary Omondi Otiatio
Elvio Eduardo Silva Lopez
Elvira Almanza Rodriguez
Elvira Almanza Rodriguez
Elvira Almanza Rodriguez
Elvira Avitia
Elvira Dominguez Cortes
Elvira Dominguez Cortes
Elvira Garcia
Elvira Gomez Navarro
Elvira Gomez Navarro
Elvira Gomez Navarro
Elvira Ortiz
Elvira Rivera
Elvira Rivera
Elvis Bili
Elvis Bili
Elvis Bili
Elvis Bili
Elvis Bili
Elvis Bili
Elvis Bili
Elvis Bili
Elvis Bili
Elvis Bili
Elvis Bili
Elvis Bili
Elvis Bili S.Sos
18367 Elvis Gerardo Escoro
21743 Elvis Lopez Ollachica
21744
12498
10630
10631
13863
20410
2330
2331
19811
Elvis Lopez Vega
Elvis Napoleon Penalo Dominguez
Elza Yaneth Arias Mejia
Ema Garzon Rivas
Emanuel Hector Parion Pilca
Emanuel Romano Tapia
Emanuel Santiag
Emanuel Santiag
Emanuele Vatiero
2332 Emeka Ubeh
2333 Emeka Ubeh
Street Address
P.O. Box 3392-00100
P.O. Box 3392-00100
Avenida San Jose Km 5
5010 Juniper Spring
Ignacio Allende #510
311 Main St #33
Calle Rodrigo Gil De Hontanon, N 25
Calle Rodrigo Gil De Hontanon, No 25
2405 E Harold Ct
Av. Gastelum #1439 D-1
State
Nairobi
Nairobi
Ap
Celaya Guanquato
Tx
Zip
Ca
Caceres
95076
10004
C.P. 10004
93292
Ca
Bc
Bc
Bc
Ca
Ma
Ma
Ind
Ind
Ind
Ind
Ind
Ind
Ind
Ind
Ind
Ind
Ind
Ind
Bali
Municipio Del Distrito
Central
Arequipa
07000
Country
Kenya
Kenya
Paraguay
77449
Spain
Mexico
Mexico
Mexico
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
95125
02360
02368
80225
80225
80225
80225
80225
80225
80225
80225
80225
80225
80225
80225
80225
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
00000
Honduras
Peru
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Peru
Dominican Republic
Colombia
Colombia
Ecuador
Mexico
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
00251
x
x
x
UNKNOWN
Addis Abab
00251
x
x
x
UNKNOWN
Addis Abab
00251
x
x
x
UNKNOWN
Addis Abab
00251
x
x
x
UNKNOWN
Arequipa
Santiago
Antioquia
04039
51000
Italy
16112 Emelly Alejandra Navarro Gutierrez
Residencial Casa Verde Calle La Esmeralda Casa #62
Santa Tecla, La Libertad
El Salvador
x
x
x
UNKNOWN
16113 Emerson Alexander Rubio Hernandez
Colonia Las Vieronas Polegono A
San Salvador
El Salvador
x
x
x
UNKNOWN
16114 Emerson Alexander Rubio Hernandez
Colonia San Nicolas, Calle Principal #22 Apopa
San Salvador
El Salvador
x
x
x
UNKNOWN
Page 133 of 534
TelexFree Schedule F-1
ID
Creditor Name
Street Address
16115 Emerson Alexander Rubio Hernandez
State
San Salvador
Lowell
Norte De Santander
Barranca
Barranca
San Pedro Sula
Huaraz
Rionegro
12499 Emile Chamoun
Av. Abraham Lincoln No. 412 1Er Piso Ens. Piantini
Santo Domingo
13864 Emilia Eroina Patricia Romero Michelena
Victor Emilio Estrada 511 Y Las Monjas
Guayaquil
C/ Duarte No. 40, Frente Al
Banco Leon
Higuey
Higuey, La Altalgracia
Lynn
12500
12501
12502
25372
Emilia Espiritusanto
Emilia Espiritusanto
Emilia Espiritusanto
Emilia Flores
21747 Emilia Fuentes Guizado
21748
25373
2337
13865
2338
Emilia Fuentes Guizado
Emilia Guzman
Emilia Loor
Emilia Lourdes Gonzalez Romo
Emilia Maldonado
18147 Emilia Nabeira Ruiz
13866 Emilia Nicole Bustos Villacis
2339
2340
20411
2341
2342
2343
2344
2345
18209
16117
Emilia Petronila Campoverde Cordova
Emilia Velasco Castellanos
Emilia Velasco Castellanos
Emiliana Oliva Reyes
Emiliana Oliva Reyes
Emiliane Thovia Cange
Emiliane Thovia Cange
Emiliane Thovia Cange
Emiliane Thovia Cange
Emiliani Antonia Bonilla Martinez
23543
13867
24670
21749
2346
18369
17535
2347
2348
Emiliano Acosta Vidal
Emiliano Antonio Ochoa Ambuludi
Emiliano Quindos Lopez
Emiliano Vivanco Villegas
Emilienne Cadiche
Emilio Alberto Araujo Mejia
Emilio Castillo Trave
Emilio Garza
Emilio Garza
20412 Emilio Jaime Salazar Carmona
2349 Emilio Quintana
Zip
San Salvador
Colonia Miramonte
341 Lawrence St.
Avenida 6A #5-24
Prol. Santa Cruz S/N
Prolongacion Santa Cruz S/N
Col. Satelite 1Era Etapa Bloque 43 Casa 36
Jiron Las Azucenas Manzana 165 Lote 17
Carrera 61 F 41 B 25
16116
2336
10632
21745
9327
18368
21746
10633
Emerson David Adan Abrego Hernandez
Emerson Dos Santos
Emerson Ivan Corredor Duarte
Emerson Wilmer Pajuelo Huerta
Emerson Wilmer Pajuelo Huertas
Emigdio Oswaldo Mejia Paz
Emil Luis Valentin Tolentino
Emilce Andrade
City
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
El Salvador
x
x
x
UNKNOWN
El Salvador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
15168
15169
0
02690
Colombia
Peru
Barranca
Honduras
Peru
Colombia
x
x
x
x
x
x
x
x
10100
Dominican Republic
x
x
x
UNKNOWN
Ecuador
x
x
x
UNKNOWN
Higuey, La Altalgracia 23000
23000
23000
MA
'01905
Dominican Republic
Dominican Republic
Dominican Republic
United States
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Av. 04 De Noviembre Mz.I Lt.6 Urb. Micaela Bastida Abancay
Apurimac
83
Peru
x
x
x
UNKNOWN
Av. 04 De Noviembre Mz.I Lt.6 Urb. Micaela Bastidas
107 Cottage St. Apt #2
14509 Limestone Ln
Aparicio Rivadeneira Y Gustavo Eguez
13703 Aviva Lane
Residenciales Bosques Del Porvenir Casa
L3,Chimaltenango, Guatemala, C.A.
10 De Agosto N50-140 Y Bustamante
Abancay
Lynn
Pineville
Ambato
Houston
Apurimac
MA
Nc
Tungurahua
Texas
83
'01905
28134
180208
77083
Peru
United States
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Chimaltenango
Quito
Ch
Pichincha
00401
170503
Guatemala
Ecuador
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Cdla Ibarra Barrio Las Orquideas Calle 9
Il
6, Rue Ste. Clair
Colonia El Transito Iii
Y Av Martha Bucaram Casa 2482
Chicago
Jalisco
Medford
Las Vegas
Brooklyn
Brooklyn
Brooklyn
Delmas 33
San Salvador
773-663-1477
47900
02155
89106
11236
11236
11236
HT6110
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
C/ Apolo 11 No. 64 Atras La Puya De Arroyo Hondo
Calle Panamericana Ciud. Bolivar Rizzo
C/ Adarajas, 26
Jr. Bolognesi S/N San Jeronimo
44 Gardener Street
Col. Cerro Grande Zona 8 Bloque 2 Casa 11
Calle Clara Campoamor, 1
5109 Granite Street
Samuel A. Schwartz, Esq.
Santo Domingo
El Guabo
Sevilla
Apurimac
West Roxbury
Francisco Morazan
Cabra
Bakersfield
Las Vegas
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Calle Enrique Gonzalez Martinez 144
735 Sw 148Th Ave. Apt. 1701
Colonia Mexico
Davie
x
x
x
x
x
x
UNKNOWN
UNKNOWN
La Otra Banda
C/ Duarte No. 40, Frente Al Banco Leon
382 Walnut ST
Jose Godinez #86
Robert J. Bonsignore, Esq.
1916 Alwill St. Apt A
1139 East 105Th St
1139 East 105
Ma
Lima
Lima
Cortes
Ancash
Antioquia
Ma
Nv
Ny
Ny
Ny
267-269-7611
01852
Country
D.N.
El Oro
10507
070102
Ma
02132
Cordoba
Ca
Nv
Cd. Nezahualcoyotl
Estado De Mexico
C.P.
Fl
14940
93313
89119
Page 134 of 534
57620
33325
Ecuador
Mexico
Haiti
El Salvador
Republica Dominicana
Ecuador
Spain
Peru
Honduras
Espana
Mexico
TelexFree Schedule F-1
ID
13868
25374
26197
23544
Creditor Name
Emilio Ramiro Freire Vaca
Emilio Reyes
Emilio Victor Alaga
Emilio Yan Luis
Street Address
Moraspungo Calle Principal Primero De Junio
156 Tenth St. Apt. R1
Rivera 400
Respaldo Altagracia No.76
State
Cotopaxi
MA
Salto
La Romana
Choluteca, Honduras, Col. Venecia Entrada
Jorge Dager Y Aurora Estrada
30 Wendover Street
1314 Harkins Rd
1151 N. 18Th Street
Colonia Ciudad Paraiso Ii Poligono D Casa #31
4028 Fruitridge Rd #4
Carrera 2B # 24B-26
Carrera 2B # 24B-26
1390 Santa Alicia Ave. #6208
Lago Bustillos N. 2307
City
Moraspungo
Lowell
Salto
La Romana
Unimall 3 Cuadras Al Sur Y 1/2
Cuadra Al Este
Milagro
Dorchester
Pylesville
Laramie
Santa Ana
Sacramento
Sincelejo
Sincelejo
Chula Vista
Chihuahua
2350
13869
2351
2352
2353
16118
2354
10634
10635
2355
20413
Emilio Yanes
Emily Denisse Fuertes Penafiel
Emily Do Rosario
Emily Marble
Emily R. Williams
Emily Rosalia Membreno Ronquillo
Emily Vang
Emiro Daniel Martinez De La Ossa
Emiro Manuel Martinez Surmay
Emma Aguirre
Emma Argelia Schuldes Davila
13870
2356
2357
25375
16119
Emma Elizabeth Montesdeoca Espinoza
Emma Evans
Emma Evans
Emma Leticia Fuentes
Emma Lilian Membreno De Cruz
Chile 632, Entre Pedro Gual Y 10 De Agosto
1 Keahole Place #3106
Samuel A. Schwartz, Esq.
3208 W Blue Ridge
Reparto Morazan No. 1
Portoviejo
Honolulu
Las Vegas
Greenville
Soyapango
Manabi
Hi
Nv
SC
S.S.
96825
89119
'29611
16120
2358
12503
2359
2360
16121
20414
23545
9836
2361
10636
18092
18093
2362
20415
2363
2364
Emma Margarita Zuna De Calderon
Emma Yaque
Emmanuel Alcantara Solino
Emmanuel Armando Santos Palencia
Emmanuel Armando Santos Palencia
Emmanuel Armando Santos Palencia
Emmanuel De Jesus Gutierrez Mejia
Emmanuel Del Rosario Marte
Emmanuel Munoz Fernandez
Emmanuel Ndenga
Emmanuel Rivera Rujana
Emmanuel Samlafo
Emmanuel Samlafo
Emmanuel Sanchez Zarate
Emmanuel Sanchez Zarate
Emmanuel Santiago Arce
Emmanuel Sime
Cuarta Calle Poniente, Casa No. 2-15, Barrio El Ca
22135 Cottonwood Ave
Manzana 8, Casa #10
7819 Lou George Loop
Ahuachapan
Moreno Valley
Santo Domingo
Bessemer
Bessemer
San Salvador
Tulancingo De Bravo
Provincia La Romana
Vina Del Mar
Durham
Popayan
Accra
Accra
Houston
La Huerta
Vega Baja
Malden
Ahuachapan
Ca
Dn
Al
Al
0
92553
10100
35022
35022
Hidalgo
43689
Nc
27704
Tx
Jalisco
Pr
Ma
0
0
77038
48850
00694
02148
Addis Ababa
Addis Abab
Addis Ababa
2365 Emmynaga
2366 Emmynaga
2367 Emmynaga1
2368 Emmynaga1
2369 Emmynaga2
2370 Emmynaga2
2371 Emmynaga3
2372 Emmynaga3
Carretera Troncal Del Norte
Calle Bosques De Pino No. 54
Calle A No. 69
Calle Agua Santa 440. Casa 6
5102 Rainmaker Dr
Carrera 15A #20 N 33
P O Box 2176
P O Box 2176
Otilio Montano #71
Po Box 50
Jordan L. Shapiro, Esq.
Embassy Of Nigeria P O Box 1019 Addis Ababa
Ethiop
Embassy Of Nigeria P O Box 1019 Addis Ababa
Ethiopia
Embassy Of Nigeria P O Box 1019 Addis Ababa
Ethiop
Embassy Of Nigeria P O Box 1019 Addis Ababa
Ethiopia
Embassy Of Nigeriap O Box 1019 Addis Ababa
Ethiopi
Embassy Of Nigeriap O Box 1019 Addis Ababa
Ethiopia
Embassy Of Nigeria P O Box 1019 Addis Ababa
Ethiopia
Embassy Of Nigeria P O Box 1019 Addis Ababa
Ethiop
Zip
'01850
'50000
22000
Country
Ecuador
United States
Uruguay
Republica Dominicana
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
00251
x
x
x
UNKNOWN
Addis Abab
00251
x
x
x
UNKNOWN
Addis Ababa
Addis Abab
00251
x
x
x
UNKNOWN
Addis Ababa
Addis Abab
00251
x
x
x
UNKNOWN
Addis Ababa
Addis Abab
00251
x
x
x
UNKNOWN
Addis Ababa
Addis Abab
00251
x
x
x
UNKNOWN
Addis Ababa
Addis Abab
00251
x
x
x
UNKNOWN
Addis Ababa
Addis Abab
00251
x
x
x
UNKNOWN
Guayas
Ma
Md
Wy
Ecuador
02125
21132
82072
El Salvador
Ca
Sucre
Sucre
Ca
Chihuahua
Page 135 of 534
95820
Colombia
Colombia
91913
31280
Mexico
Ecuador
United States
El Salvador
El Salvador
Dominican Republic
El Salvador
Mexico
Republica Dominicana
Chile
Colombia
Ghana
Ghana
Mexico
TelexFree Schedule F-1
ID
2373
2374
18370
25376
Creditor Name
Emy Fidelia Fernandez Mejia
Emy Fidelia Fernandez Mejia
Emy Fidelia Fernandez Mejia
Emy Ruby Arizandieta
18371 Ena De Jesus Martinez Flores
25377 Ena Guerra
19035 Ena Hasanah
2375 Enar Raul Burbano Munoz
10637 Enar Raul Burbano Munoz
21750
16122
2376
2377
16123
2378
Encrestina Cuaresma Gonzales
Endis Misail Miranda Benavidez
Endy Josue Rivas Contreras
Endy Josue Rivas Contreras
Endy Josue Rivas Contreras
Endy Nohemy Vargas Medina
26377
2379
2380
21751
25378
24671
12504
2381
2382
23546
23547
2383
10638
2384
19812
2385
2386
19036
19037
19038
19039
19040
21752
21753
Endy Nohemy Vargas Medina
Enedelia Vargas
Enedina Guzman
Enedina Justina Cabanillas Martel
Eneida Martinez
Eneko Zubia Zaballa
Enelcida Marrero
Enemerito Montilla
Enemerito Montilla
Enemerito Montilla
Engels Rafael Almanzar Almanzar
Enid Palta
Enilse Sanchez Solano
Enio Araujo
Enio Gentili
Enita The
Enita The
Enita The
Enita The
Enita The
Enita The
Enita The
Enma Ana Ubaldo Meza
Enma Elicia Sanchez Campos
18372
18373
23548
12505
12506
10639
12507
Enma Georgina Bustamante Gonzalez
Enma Murillo Ruiz
Enmanuel Almonte
Enmanuel Eligio Reyes
Enmanuel Miranda
Enna Luz Rivas Torrez
Enna Mariel Velez Perez
12508 Enna Mariel Velez Perez
12509 Enna Mariel Velez Perez
21385 Enobong Idem
Street Address
4704 Spruce Oak Dr
Colonia Trejo 12 Calle B 16 Y 17 Avenida #170
244 Cross Street
Col. Las Colinas, Blvd Francia, Calle Principal, Casa
1811
109 Essex St.,
Taman Lopang Indah Blok F29 No.4 Rt/Rw 005/007
Carrera 85A #16-45, Ingenio 3
Av. Los Sauces N 147
El Salvador
State
Nv
Nv
Zip
89031
89031
MA
'02148
Honduras
United States
Francisco Morazan
Chelsea
MA
'02150
Honduras
United States
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Indonesia
Il
42113
60634
76001000
Indonesia
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Peru
Peru
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Honduras
Honduras
Republica Dominicana
Dominican Republic
Dominican Republic
Colombia
Dominican Republic
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Dominican Republic
Dominican Republic
Nigeria
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Serang
Chicago
Cali
Andahuaylas,
Apurimac
Cconeccpuquio
Al
Al
35022
35022
Ca
92620
Carabobo
Ca
Ca
Lima
FL
Bizkaia
'2001
91342
93021
15169
'32246
48100
1509 Woodway Club Drive #613
Calle 5Ta #89
Indepencia Casa #128
C/O Jordan L. Shapiro, Esq.
Calle 42 No. 16-126 Apartamento 1105
4492 Nw 99 Way
Strada Fossocanale 5/B
Telexfree Claims Processing
Telexfree Claims Processing
Jl Keadilan 1 No 55
Jl Keadilan 1 No 55
Jl Keadilan 1 No 55
Jl Keadilan 1 No 55
Jl Keadilan 1 No 55
Villa San Luis Mz C Lt 13
Jiron Iquiros #725 De Nueva Cajmaraca
Valencia
Sylmar
Floorpark
Barranca
Jacksonville
Laukariz-Mungia
San Pedro De Macoris
Durham
Durham
Savica
Moca
Malden
Bucaramanga
Sunrise
Terni
El Segundo
El Segundo
Jakarta
Jakarta
Jakarta
Jakarta
Jakarta
Lima
San Martin
Nc
Nc
La Romana
Espaillat
Ma
Santander
Fl
27713
27713
Bo El Rosario Frente A La Iglesia
Desvio Al Curla, Col Menonita
Av. Don Pedro A. Rivera 2.1/2
Residencial Naime Calle 2Da #20
Vicente Noble, Esquina Paris,
Carrera 7A No. 29 C 45
Manzana 27, No. 21, Residencial Villa Espana
El Paraiso
La Ceiba Atlantida
La Vega
San Pedro De Macoris
Santo Domingo
Sincelejo
San Pedro De Macoris
C/ Heriberto Nunez, Cull De Sac 2, Rosa 1, No. 1
Santo Domingo
Santo Domingo
Uyo, Akwa Ibom State
Residencia Don Pelayo Torre C Piso 12 Apartamento
12-7
13230 Bromont Avenue Apt 117
150 E Los Angeles Ave. 412
Urb. San Mateo Mz. I Lote 4
1700 Mindanao Dr. Apt. 301
San Lorenzo Bidea 6C
Calle 4Ta. #11
#33 Obio Imo Street
Colombia
Peru
El Salvador
Bessemer
Bessemer
San Salvador
Irvine
7819 Lou George Loop
Carretera Troncal Del Norte
Country
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
City
North Las Vegas
North Las Vegas
San Pedro Sula
Malden
El Salvador
Ca
Ca
West
West
West
West
West
Lima
51000
02148
Peru
United States
Spain
Dominican Republic
Republica Dominicana
Republica Dominicana
Colombia
33351
05100
90245
90245
11120
11120
11120
11120
11120
01
Na
41000
Dn
Sucre
10114
Page 136 of 534
Venezuela
10114
10114
Italy
TelexFree Schedule F-1
ID
Creditor Name
Street Address
City
State
Zip
Country
24672
9837
9838
2387
12197
24673
19733
2388
20416
Enoc Eleuterio Cazorla Valeron
Enoc Sarabia Recabal
Enoc Sarabia Recabal
Enoch Antah
Enresto Alonso Solorzano Orozco
Enric Abella
Enrico Concordia
Enrique Alejandro Robles Marroquin
Enrique Alejandro Robles Marroquin
Calle Rio De Janeiro N 23,El Tablero De Maspalomas
Pasaje La Pradera 337 Villa La Foresta Curico
Pasaje La Pradera 337
3 Aldrich St.
500 Mts Norte De La Escuela
Idumea, 10-12 10E 6Ena
Via Venezia 51
Las Palmas De Gran Canaria
Villa La Foresta Curico
Villa La Foresta Curico
Webster
San Rafael De San Ramon
Barcelona
Riccione
Katy
Guadalajara
Sp
35109
Spain
Chile
Chile
Ma
Alajuela
Barcelona
Rn
Tx
Jalisco
01570
16124
20417
21754
21755
17536
2389
20418
25379
25380
2390
2391
20419
20420
12510
2392
17537
13871
2393
20421
23144
2394
2395
26378
17538
2396
10640
10641
2397
2398
2399
12511
18094
18095
2400
2401
2402
23549
21756
2403
16125
Enrique Antonio Guerrero Sanchez
Enrique Arturo Blanco Miranda
Enrique Augusto Guizado Guizado
Enrique Augusto Verastegui Sierra
Enrique Baena Ruiz
Enrique Banuelos Partida
Enrique Banuelos Partida
Enrique Calmo Martin
Enrique Camacho
Enrique Carbajal
Enrique Carbajal
Enrique Castanon Reyes
Enrique Castanon Romo
Enrique Del Rosario Guerrero
Enrique Gil Marron
Enrique Jose Cuenca Jimenez
Enrique Llumiluisa Otacoma
Enrique Martin Tovar Hernandes
Enrique Martin Tovar Hernandes
Enrique Rivera Matos
Enrique Rodriguez Ferreira
Enrique Rodriguez Ferreira
Enrique Rodriguez Ferreira
Enrique Sanchez Bautista
Enrique Vargas
Enriqueta Garavito De Saavedra
Enrrique Molina
Enrriqueta Gimenez
Enrriqueta Gimenez
Enrriqueta Gimenez
Enruy Nunez
Enyonam Samlafo
Enyonam Samlafo
Enzo D, Suarez
Enzor E. Rosa Cortes
Epaminondas F Lima
Epifania Bonilla Martines
Epifania Callo Quispe
Ercilia Montserrat Alvarez Cobos
Ercilia Montserrat Alvarez Cobos
12198 Erenesto Martinez Aviles
2404 Erez Inc. C/O Aouva Erez
2405 Erez Inc. C/O Aouva Erez
Juan De La Barrera # 4979
Residencial Simon Bolivar, Pasaje 4, Casa No. 16
Costa Rica 508
Jr. Los Chankas N 129 San Jeronimo
Calle Alameda Alba 213
Calle Paula Montal, 25
Residencial Buena Vista 1, Pasaje 1
San Salvador
Chihuahua
Andahuaylas
Lima
Cabra
Oxnard
Jalisco
Lynn
Stanton
Porterville
Porterville
Aguascalientes
Leon
Villa Verde La Romana
Norwalk
Lucena
Provincia De Napo
San Jose
Ponatlan
Guaynabo
Pembroke Pines
Pembroke Pines
El Paraiso
Dos Hermanas - Sevilla
Houston
Bogota, Cundinamarca
Bogota
Rochester
Rochester
Rochester
Santiago
Accra
Accra
Fairview
Orlando
Jackson Heights
Santiago
San Ramon
San Francisco
La Libertad
Colonia Costa Rica, Avenida Irasu No. 306
19439 Hampton Dr.
19439 Hampton Dr.
Clinica Comunal Costa Rica
Boca Raton
Boca Raton
Calle Porfirio Diaz #284
542 Summer St.
8220 Chapman Ave 25
155 N F St Apt A
155 N F Apt A
Asuncion 311, San Marcos
Lago De Sayutla 179
Palo Hincado 36
16311 Norwalk Blvd
Calle Montilla, 12
12 De Febrero Y Cuenca
Guanajuato #186 A
HCS Box 7219
19280 Nw 14 St.
Av. 9 De Diciembre
Maestro Sanchez Mejias 4
2320 Driscoll St
Calle 88 N. 110-17 Manzana 20 Casa 21
Carrera 45 B No. 75 - 50 Sur
223 11Th Ave Se
223 1 2 11Th Ave Se
223 1 2 11Th Ave Se
La Lima
P O Box 2176
P O Box 2176
66 Lincoln Street
14031 Budworth Circle
33-05 92Nd St 3B
Calle Maria Esperon ,Bloque 2, Apt 5 D
Calle Nueva Mz B-2 Lote 3
08035
47838
77449
45590
Chihuahua
Apurimac
Lima
Cordoba
Ca
Cp
MA
California
Ca
Ca
Ags
Gto
Lima 21
14940
93036
47900
'01905
'90680
93257
93257
20070
37207
Ca
Cordoba
90650
14900
Ca
Jalisco
95116
45950
00971
33029
33029
Fl
Fl
Caracas
Andalucia
Tx
Cundinamar
Mn
Mn
Mn
Santiago
Nj
Fl
Ny
Puno
Ca
31210
41700
77019
1100100
55904
55904
55904
51000
0
0
07022
32832
11372
51000
Costa Rica
Spain
Italia
Mexico
El Salvador
Mexico
Peru
Peru
Espana
Mexico
United States
United States
Mexico
Mexico
Dominican Republic
Espana
Ecuador
Mexico
Puerto Rico
Venezuela
Espana
Colombia
Colombia
Dominican Republic
Ghana
Ghana
Republica Dominicana
Peru
94080
El Salvador
Instituto Salvadoreno
Del Seguro Social
Fl
33434
Fl
33434
Page 137 of 534
Costa Rica
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F-1
ID
2406
2407
2408
2409
2410
2411
21757
9547
25381
2412
2413
2414
2415
2416
10642
10643
2417
26379
25382
16126
2418
Creditor Name
Eriberto Rodriguez Abreu
Eric A. Martinez
Eric C Xiong
Eric Chavarria
Eric Jesus Chavez Munoz
Eric Jesus Chavez Munoz
Eric Jesus Chavez Munoz
Eric Nascimento Costa
Eric Ordonez
Eric S. Strate
Eric Sanford Wilson
Eric Willner
Erica Colazo
Erica Colazo
Erica Del Socorro Estrada Marin
Erica Isabel Astaiza Campo
Erica Z. Lopez
Erick Alfredo Benavides Diaz
Erick Anderson Cruz Royos
Erick Antonio Morales Rodriguez
Erick Calderon
18374
16127
26258
20422
10644
2419
Erick Cristopher Matamoros Valladares
Erick Daniel Guerrero Rodriguez
Erick Daniel Guerrero Rodriguez
Erick Daniel Hernandez Munoz
Erick David Mendez Gomez
Erick David Sosa Medina
12512 Erick Deibi Avila Castillo
2420 Erick Gilberto Murcia Olano
Street Address
C/O Jordan L. Shapiro, Esq.
3806 S.W. 84 Ave
3470 Eichstadt Rd
3001 Cumbre Dr.
Po Box 3265
Mz L Lote 14
Rua Francisco Cerqueira N 47
21 Linden Street Apt #110
606 North Hosick Circle
607 Boylston St.
Po Box 273730
Samuel A. Schwartz, Esq.
222 Rosewood Circle
Carrera 59 Numero 70-349 Apto 633
Calle 15 # 11-02 Barrio Jose Hilario Lopez
549 E. Mckellips Rd #13
Calle6, Casa6, Carabobo
34 Condor St. #1
Calle Panoramica #27
14520 Jansbury St
Colonia Cerro Grande Zona 2, Bloque 42, Casa 2410
Avenida Las Amapolas, Pasaje Villa Frank
Benjamin De La Mora #407
Carrera 27 # 8-51
Col. 21 De Pebrero, Calle Principal
Calle Maria Trinidad Sanchez No. 109
16130 Erick Huezo Aquino
2421 Erick I Bayard
Reseidencial Jacarandas 2 Poligono 1 Senda 16 Casa
182
Reparto Guadalupe Calle Xochimilco Casa #1-C
Carretera Al Puerto De La Libertad, Cumbres De Palo
Alto
218 Cummins Hwy
23550 Erick Inoa
16128 Erick Gilberto Murcia Olano
16129 Erick Gustavo Martinez Valencia
City
Malden
Miami
Oshkosh
San Antonio
Worcester
Worcester
Callao
Alagoinhas
Quincy
Mesa
Boston
Po Box 273730
Las Vegas
Logan
Itagui
Popayan
Mesa
Ojeda
E. Boston
San Salvador
Gainesville
State
Ma
Fl
Wi
Tx
Ma
Ma
Lima
Bahia
MA
Az
Ma
Florida
Nv
Ut
Antioquia
Cauca
Az
Zuila
MA
Zip
02148
33155
54901
78237
07613
07613
Va
20155
48070210
'02170
85201
02116
33427
89119
84321
Country
Peru
Brasil
United States
Colombia
Colombia
85203
'4019
'02128
Tegucigalpa
San Salvador
Los Angeles
Aguascalientes
Sincelejo
Ca
Ca
Ags
Sucre
Sector Villa Verde
Houston
Provincia La Romana
Tx
77038
'90004
20050
La Libertad
Soyapango, San Salvador
Venezuela
United States
El Salvador
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Honduras
El Salvador
Usa
Mexico
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Dominican Republic
x
x
x
x
x
x
UNKNOWN
UNKNOWN
El Salvador
El Salvador
x
x
x
x
x
x
UNKNOWN
UNKNOWN
El Salvador
x
x
x
x
x
x
UNKNOWN
UNKNOWN
La Libertad
Roslindale
Ma
02131
Calle 13 Residencial Marleny 2 Apartamento B2
Santiago
Santiago
51000
Republica Dominicana
x
x
x
UNKNOWN
23551 Erick Inoa
18375 Erick Javier Cruz
16131 Erick Mauricio Moran Torres
Calle 13, Residencial Marleny 2, Apartamento B2
Colonia La Pradera, Calle Salama, Casa N. 13
C. Urb. Jose Simeon Canas Edificio 420
Santiago
Tegucigalpa
San Salvador
Santiago
51000
Republica Dominicana
Honduras
El Salvador
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
12513 Erick Miguel Reyes Javier
Ave. Bolivar 505 Apt. 112F, V Done Jose Iii, Gazcue
Santo Domingo
10204
Dominican Republic
x
x
x
UNKNOWN
21758 Erick Omar Calderon Romero
2422 Erick Oneill
21759 Erick Ortiz Arenas
Pasaje Miraflores 133 Cayhuayna Baja Pillcomarca
Hc-04 Box 5316
Avenida San Martin Numero 116
Jardine De Merliot, Avenida Boqueron Y Calle
Cuyuagualo #15
1243 W 6th St., #411
4825 Pioneer Circle
Huanuco
Guaynabo
Andahuaylas
Huanuco
Pr
51
00971
Peru
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Poligono K, Ciudad Merliot
Los Angele
Jefferson
Jefferson
Tlapa De Comonfort
Coram
La Libertad
CA
Md
Md
Guerrero
Ny
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
16132
25383
2423
2424
20423
2425
Erick Patricio Torres Mena
Erick Renato Gamboa
Erick Reyes
Erick Reyes
Erick Reyes
Erick Rivera
Calle Matamoros 7La
105 Avalon Pines Dr.
Peru
Page 138 of 534
'90017
21755
21755
41304
11727
El Salvador
United States
Mexico
TelexFree Schedule F-1
ID
2426
18376
16133
23552
19041
Creditor Name
Erick Rivera
Erick Rolando Guifarro Molina
Erick Salvador Contreras Aguinada
Erick Santiago Rijo Caraballo
Erick Viryawan
23553 Erick Vladimir De Jesus Mendoza
21760 Erick Yerlin Posito Tuesta
2427 Ericka R. Mc Carty
Street Address
105 Avilon Pines Dr.
Zone Company 4111
12 Avenida Norte #643
Calle 4Ta. #69, Pica Piedra
Perum Interkota Indah Blok B2 No.12
City
Coram
El Progreso
San Salvador
La Romana
Jakarta
Carretera Romana, Proyecto Porvenir Ii, Edificio 4
Jiron Las Palmeras #189 Los Olivos
12023 W Almedia Rd
16134
24674
2428
2429
2430
2431
Erik Donaldo Gonzalez Sandoval
Erik Fernandez Invernon
Erik Mejia
Erik Sanchez
Erik Sanchez
Erika A Alvarado
Calle Ramon Flores Poligono F Casa Numero 18
Ucha De Arriba, 19
380 Essex Street #3
3133 Sunflower Dr.
5019 Redwing Brook Trail
2314 De La Vina St. Apt. D
2432
2433
2434
20424
2435
2436
10645
16135
2437
2438
13872
13873
2439
20425
2440
2441
20426
25384
16136
20427
2442
10646
16137
10647
10648
9586
9587
17383
2443
2444
Erika Alexandra Acurio Acurio
Erika Alexandra Perez Campues
Erika Alvarez Meraz
Erika Alvarez Meraz
Erika Andrea Hidalgo B.
Erika Andrea Hidalgo B.
Erika Andrea Hidalgo B.
Erika Beatriz Burgos Perez
Erika Benites
Erika Cristina Murillo Carreno
Erika Cristina Murillo Carreno
Erika Cristina Murillo Carreno
Erika Fabiola Flores Casillas
Erika Fabiola Flores Casillas
Erika Garcia
Erika Godinez Avalos
Erika Godinez Avalos
Erika Gracia
Erika Guadalupe Villalobos Medina
Erika Hernandez Landin
Erika Johanna Pulecio Sanchez
Erika Johanna Pulecio Sanchez
Erika Lisseth Gonzalez Garcia
Erika Maria Acevedo Consee
Erika Mondragon
Erika Oliveira Bessa
Erika Oliveira Bessa
Erika Oliveira Bessa
Erika Reyes
Erika Rodriguez
Avenida La Ecuatoriana Oe-8157 Y Juaquin Enriquez
Rocafuerte Y Franklin Rivadeneira S11-03
17361
2445
2446
2447
20428
2448
2449
16138
Erika Rud Maldonado
Erika Ruvalcava
Erika Santamaria
Erika Solorzano
Erika Villarruel Buendia
Erika Yamileth Diaz Trejo
Erika Yamileth Diaz Trejo
Erika Yamileth Diaz Trejo
Calle Padre De La Patria 598
P.O. Box 8245
Maria I Lewis
Carrera 26 #40 A 43 Apto 301
Calle Priciapal, N 6-A
52 Harrison Pl
Marcos De Varela Y Melchor De Valdez
Capri Y Eloy Alfaro Portal Capri 1 Casa 100
Hidalgo #246
1918 Miner Ave
Calle Pipila #1
15A Memorial Dr. #23A
Final 25 Avenida Sur. Residencial
Av. Mexico #4
Calle 64 #15-26
Reparto San Bartolo Ticsa
Carrera 7A No.148-82 Apto 106
Av 5A # 72C - 15
Rua Alfredo Inacio Trindade, 71
Rua Alfredo Inacio Trindade, 71 Bloco 5 Ap 41
Flat 15
3302 Fish Ave #1Ph
11287 W Brandi Ln
Canton: San Sebastian Municipio Santa Rosa de Lima
9739 Rose St
322 N C St
3834 Boulder Dr.
Juan Escutia 2, Colonia La Huerta
742 Webster Pl.
Final 1Ra Calle Oriente Casa #193
State
Ny
Yoro
Zip
11727
00504
Do
Dki
22000
11140
San Pedro De Macoris
San Martin
Avondale
San Pedro
21000
Az
85392
Chalchuapa
Poio
Lynn
Antioch
Katy
Santa Barbara
Santa Ana
Pontevedra
Ma
Ca
Tx
Ca
36995
01902
94531
77449
93105
San Luis
Mexicali
Lowell
Lowell
Medellin
San Salvador
Marlborough
Az
Baja Calif
Ma
Ma
Pichincha
Pichincha
Aurora
Jamay
San Pablo
Oxnard
Jamay
Somerville
San Salvador
Ensenada
Houston
Bogota
San Salvador
Cundinamarca
Bogota
Sao Paulo
Sao Paulo
Bournemouth
Bronx
Nampa
Quito
Quito
Il
Jalisco
Ca
Ca
Jal.
MA
La Union
Bellflower
Exeter
Dallas
Hermosillo
Plainfield
Plainfield
Guazapa
85349
CP 21389
01853
01853
Country
Honduras
El Salvador
Republica Dominicana
Indonesia
Republica Dominicana
Peru
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
Spain
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Mexico
Colombia
El Salvador
Ma
B.C.
Tx
Bogota
Distrito C
Sp
Sp
Dorset
Ny
Id
01752
Ecuador
Ecuador
60505
47901
94806
93036
47900
'02145
22880
77063
11001
0
2344100
02344--100
Bh88th
10469
83651
Mexico
Mexico
United States
El Salvador
Mexico
Colombia
El Salvador
Colombia
Colombia
Brazil
Brazil
England
El Salvador
Ca
Ca
Tx
Sonora
Nj
Nj
S.S.
Page 139 of 534
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
90706
93221
75233
Mexico
07060
07060
El Salvador
TelexFree Schedule F-1
ID
2450
2451
16139
10649
10650
12514
12515
18377
Creditor Name
Erika Yanira Osorio Viera
Erika Yanira Osorio Viera
Erika Yanira Osorio Viera
Erika Zea Munera
Erika Zea Munera
Erimar Grullon
Erimar Grullon
Erlan Nahun Bejarano Escoto
18378 Erlin Antonio Miralda Mass
18379 Erlin Antonio Miralda Mass
18380 Erlin Antonio Miralda Mass
18381 Erlinda Dinora Gonzalez Ramirez
12516 Erlych Gardy Mancebo Mazara
12517
12518
9467
19933
2452
18382
2453
2454
2455
16140
Erlych Gardy Mancebo Mazara
Erlych Gardy Mancebo Mazara
Ermis Tola Acho
Ernest Mungai Gachra
Ernestina Gomez Flores
Ernestina Oliva
Ernestina Ribeiro
Ernesto Antonio Gonzalez Chavez
Ernesto Antonio Gonzalez Chavez
Ernesto Antonio Gonzalez Chavez
16141
23554
21761
21762
20429
10651
21763
9839
9840
16142
13874
13875
2456
2457
20430
12519
23555
25385
20431
10652
16143
25386
16144
10653
Ernesto Antonio Perez Vides
Ernesto Baez
Ernesto Baltodano Hurtado Vargas
Ernesto Baltodano Hurtado Vargas
Ernesto Camacho Gonzalez
Ernesto Cupitra Yate
Ernesto Daniel Fernandez Rey
Ernesto Dighero Alvear
Ernesto Dighero Espinoza
Ernesto Enrique Sanchez Cuellar
Ernesto Fabian Corella
Ernesto Fabian Pozo Coral
Ernesto Garcia
Ernesto Jimenez Espinosa
Ernesto Jimenez Espinosa
Ernesto Marcelino Fernandez
Ernesto Marcelino Fernandez
Ernesto Martinez
Ernesto Monterde Paoli
Ernesto Rafael Martinez Martinez
Ernesto Salomon Ramirez Medrano
Ernesto Santeliz
Ernesto Solomon Ramirez Bonilla
Ernesto Taborda Valencia
23556 Ernesto Tavarez
19042 Erni Susiyanti
Street Address
City
Adelphi
Adelphi
San Miguel
Envigado
Envigado
Moca
Moca
Tegucigalpa
1800 Metzerott Rd Apt 107
2Da Av. Norte Colonia El Palmar #9
Km 14 Via Palmas Villas Candelaria Casa 4
Km 14 Via Palmas Villas Candelaria Casa 4
Camara Yunior #3
Camara Yunior #3
Col. El Sitio Bloque 26 Casa 18 3Ra
Residencial Portal Bosque Carretera Al Primer
Batallon De Infanteria
Contiguo A Rapido Cargo
Residencial Ciudad Lempira Etapa 2 Bloque B2 Casa
N.2
Tegucigalpa, Francisco Morazan
Residencial Portal Bosque
Carretera Al Primer Batallon De
Inversiones Y Distribuidora Mass
Infanteria
Barrio Villa Adela Calle 19
Tegucigalpa
Santo Domingo
C/ Heriberto Nunez, Cull De Sac 2, Rosa 1, No. 1
C/ Eduardo Brito, 3, Los Maestros
Urb. El Recreo
P.O. Box 176-00218
24135 W Handley St.
Col. Kennedy, Grupo # 9, Bloque 7 Casa 3813
51 Shirley St.
1859 Sw St Apt 1
Colonia Salinas 1 Pasaje Alberto Block F
Carretera Al Puerto De La Libertad, Cumbres De Palo
Alto
Calle Doctor Manuel Grullon, Casa #2
Calle Los Laureles #294
Calle Los Laureles # 294
Calle 14 # 236 Vista Alegre Norte
Calle 20 # 25-55 Barrio Restrepo
Calle 34 - 329
Calle Ecuador #256. Local 1
Calle Ecuador #256. Local 1
Reparto Guadalupe Calle Xochimilco Casa #1-C
Calle Rio Jubones 461 Y Rio Coca
Calle Cusumaza Oe 219
12101 161St Street
Santo Domingo
San Pedro De Macoris
Santa Cruz De La Sierra
Ngecha
Buckeye
Tegucigalpa
Boston
Miami
Miami
San Salvador
Morelos #409 Col. Centro
Jose Aybar Castellano #94, Torre G-22, Apt G6
Jose Aybar Castellano #94, Torre G-22, Apt G6
851 Broadway #18
Chabacanos 29
Calle 25D #7G-28, Barrio Barlovento
Barrio El Carmen
574 Broadway
Barrio El Carmen Pasaje 1 Casa 20
Carrera 4 No 13-45
Calle Lumbelas #D-3
Santiago
Viru
Viru
Merida
Bogota
Lima
Vina Del Mar
Viva Del Mar
Soyapango, San Salvador
Ciudad Ibarra
Pichincha
Norwalk
Kenosha
Jamay
Santo Domingo
Distrito Nacional
Everett
Naucalpan Estado De Mexico
Sincelejo
Santiago Texacuangos
Everett
San Salvador
Zarzal, Valle Del Cauca
Calle Primera Apto. No. 203 Del Central Romana
Jl. Budi Utomo No. 8
Sector Chicago
Kendari
State
Md
Md
Zip
20782
20782
#NAME?
#NAME?
55420
55420
56000
56000
Tegucigalpa,
Francisco Morazan
Francisco Morazan
10114
A. Ibanez
10114
21007
0
Az
85326
Ma
Fl
Fl
02119
33135
33135
Country
El Salvador
Colombia
Colombia
Dominican Republic
Dominican Republic
Honduras
Honduras
x
x
x
UNKNOWN
Honduras
x
x
x
UNKNOWN
Honduras
Honduras
Dominican Republic
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Dominican Republic
Dominican Republic
Bolivia
Kenya
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Mexico
Dominican Republic
Republica Dominicana
United States
Mexico
Colombia
El Salvador
United States
El Salvador
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Republica Dominicana
Indonesia
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Honduras
El Salvador
Zaragoza, La Libertad
Santiago
Viru
Viru
Yucatan
51000
13052
13052
97130
Lima
27
Imbabura
Quito
Ca
Wi
Jalisco
Dn
Dn
MA
90650
53144
47900
10107
10107
'02149
53240
Sucre
MA
'02149
Provincia La Romana
Sulawesi T
93117
Page 140 of 534
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
El Salvador
Republica Dominicana
Peru
Peru
Mexico
Colombia
Peru
Chile
Chile
El Salvador
Ecuador
Ecuador
TelexFree Schedule F-1
ID
2458
2459
2460
2461
18210
18029
23557
19734
25387
21764
22791
2462
2463
2464
25388
2465
25389
18383
21765
23145
2466
2467
Creditor Name
Ernst Merisier
Ernst Pierre Louis
Ernst Pierre Louis
Ernst Pierre Louis
Ernst Pierre Louis
Errouane Manar
Ersidia Josefina Melo Berroa
Ersilia Aiello
Erwin A. Castro
Erwin Bert Bellido Ananca
Erwin C. Serion
Erwin De La Cruz
Eryis Iveth Yanes Maradiaga
Esam Abdelgadir
Esau Mejia Rodriquez
Esau Miguel Sebastian
Esau Miguel Sebastian
Esau Naaman Barrientos Zaldana
Esau Palermo Gutierrez Jara
Esaul Rivera Rodriguez
Esaut Ramirez Hernandez
Esban Recendez
Street Address
Po Box 45724
1139 East 105Th St
1139 East 105
46, Madeline
19 Rue Paul Verlaine
Calle Esperanza #3 Brisas Del Llano
Via Adelaide N 2
60005South Gessner
Asociacion Ciudad De Cumana Mzb Lte14
#332 Rovira Drive, Pulantubig
33 Circuit Ave E
Choluteca, Honduras, Barrio Satelite
48 Clark Street
22 Country Ln.
San Sebastian Coatan
18327 Lost Knife Cir Apt 303
Col Cerro Grande Call-1Al
Juan Del Corral #937 Mzf
HCS Box 7219
37190 Road 84
901 22Nd Ave Apt F-6
21766
12520
12521
12522
Esgard Hernan Gallardo Saucedo
Esmailer Paniagua Martinez
Esmailer Paniagua Martinez
Esmailer Paniagua Martinez
Calle Francisco Wambo Mz A1 Lt 01 Urb. Tungasuca. Lima
C/ Manuel Paniagua
Casa 025, La Otra Banda
C/Duarte, No. 40, Frente Al Banco Leon
La Altalgracia
La Altalgracia
9328 Esmeralda Asunciona Jimenez Fernandez Prol. Los Eucaliptos Mz. E, Lote 28 Lotiz. Las Vegas
Prol. Los Eucaliptos Mz. E, Lote 28 Lotiz. Las Veg
880 Broadway Apt#6
153 Roosevelt Ave
Cayetano Germosen #15
City
Somerville
Brooklyn
Brooklyn
Brooklyn
Cap-Haitien
Noisy Le Sec
La Altagracia
Siderno
Houston
Ayacucho
Dumaguete City
Worcester
Entrada Principal, Casa #1
Salem
Mobile
Huehuetenango
Montgomery Village
Tegucigalpa
Urb. El Bosque
Guaynabo
Dinuba
Delano
Reggio Cal
TX
Huamanga
Ma
89048
'77036
05000
6200
01603
Ma
AL
01970
'36608
Maryland
'20886
Trujillo
Ca
Ca
00971
93618-9508
93215
Country
Haiti
France
Republica Dominicana
Italia
United States
Peru
Philippines
United States
United States
Honduras
Peru
Puerto Rico
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
6
23000
23000
23000
Peru
Dominican Republic
Dominican Republic
Dominican Republic
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Barranca
Lima
15169
Barranca
x
x
x
UNKNOWN
Barranca
Revere
Redwood City
Santo Domingo
Santo Domingo
Visalia
Katy
Katy
Aguascalientes
Tamazula De Gordiano
Sabadell
Lima
MA
Ca
15169
'02151
94061
Barranca
United States
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Esmeralda Asunciona Jimenez Fernandez
Esmeralda Ayala
Esmeralda Diaz
Esmeralda Diaz
Esmeralda Diaz
Esmeralda Mora
Esmeralda Sotelo Gil
Esmeralda Sotelo Gil
Esmeraldo Maricela Casillas Mendez
Esmeraldo Maricela Casillas Mendez
Esperanza Almansa Galisteo
Independencia 81-A
David Garcia Santos
13876
10654
10655
2472
17539
2473
2474
24676
Esperanza Bartola Barberan Alvarez
Esperanza Caviedes Cardozo
Esperanza Caviedes Cardozo
Esperanza Davila Garcia
Esperanza Fernandez Castillo
Esperanza Garcia
Esperanza Garcia
Esperanza Luque Rodriguez
Calle Tulcan Y 29 De Mayo
Cra 3#48X28 Sur
Cra 3 48X28Sur
Calle 522 Blq 191 #18
Avd. Andalucia, 76-1Dcha
Samuel A. Schwartz, Esq.
222 Rosewood Circle
Avenida De La Constitucion 40 3-C
Centro De La Ciudad
Bogota
Bogota
Carolina
17540
2475
2476
2477
24677
Esperanza Macarena Martinez Moreno
Esperanza Oliva
Esperanza Oliva
Esperanza Oliva
Esperanza Prieto Mayor
Ramal De Los Manantiales 18 P 2 5A
6405 Nighgale St Apt 109
343 E Pleasant Valley Rd
Torremolinos
Ventura
Oxnard
Oxnard
Madrid
Calle Juan Ramon Jimenez, 6
Idf
Zip
02145
11236
11236
11236
6110
93130
Peru
Higuey
9329
25390
2468
23558
23559
2469
2470
2471
20432
20433
24675
7386 Ave 306
19410 Woodglen Dr
19410 Woodglen Dr
State
Ma
Ny
Ny
Ny
Las Vegas
Logan
Coslada
Republica Dominicana
Republica Dominicana
Ca
Tx
Tx
Ags
Jalisco
Barcelona
Santo Domingo De
Los Tsachilas
Cun
Cundinamar
Pr
Jaen
Nv
Ut
Madrid
111000
11001000
00985
23006
89119
84321
E-28821
Malaga
Ca
Ca
Ca
29620
93003
93033
93033
93291
77449
77449
20240
49655
08202
Mexico
Mexico
Spain
Ecuador
Colombia
Colombia
Espana
Spain
Espana
Spain
Page 141 of 534
TelexFree Schedule F-1
Creditor Name
ID
2478 Esperanza Reynoso
13877
2479
20434
23560
10656
10657
2480
20435
2481
10658
10659
13878
Esperanza Rubi Ruiz Montenegro
Esperanza Sanchez Morales
Esperanza Sanchez Morales
Esperanza Taveras
Esperanza Torres Castillo
Esperanza Torres Castillo
Esperanza Valdivia Flores
Esperanza Valdivia Flores
Esperanza Vasquez Torne
Esperanza Vasquez Torne
Esperanza Vasquez Torne
Espinoza Solano Jose Vicente
2482 Estanislao Reyes Reyes
2483 Estarlin Rodriguez
2484 Estarlin Rodriguez
Street Address
1447 Winchester Way
Avenida Teodoro Gomez De La Torre 13-20 Y Juan
Francisco Cevallos
Hidalgo #183A
Calle 12 Casa # 8, La Zusa
Calle 104E No 7-55 Barrio Porvenir
Calle 104E No 7-55 Barrio Porvenir
Porfirio Diaz #204
1121 Pinewood Lake Ct
Carrera 80A #49-05
Av. De Los Arrieros N7-75 Y
Calle Jose Blanche #26
Samuel A. Schwartz, Esq.
130 W. 228 Street Apt. 4E
23561
26380
17541
13879
10660
10661
20436
25391
2485
10662
2486
10663
24678
17542
21767
2487
20437
2488
2489
2490
Esteban Acosta Vidal
Esteban Alberto Cabrera Gonzalez
Esteban Benjamin Gonzalez Indico
Esteban Francisco Ramos Moya
Esteban Polo Villalba
Esteban Polo Villalba
Esteban Raul Gil Gutierrez
Esteban Silia
Esteban Solis
Esteban Vasquez Lopez
Estefania Alexandra Tapia
Estefania Bedoya Jaramillo
Estefania Carrasco Gallego
Estefania Martos Ruiz
Estefania Pareja Berrocal
Estela Martinez Martinez
Estela Martinez Martinez
Estela Mejia
Estela Mejia
Estela Mejia
C Apolo 11 No 64 Atras La Puya De Arroyo Hondo
Avenida La Playa, Urbanizacion Alamo
Esteban Benjamin Gonzalez Indico
Avda. Alvornoz 02-73 Y Vargas Torres
Carrera 15A # 6A-55 Barrio San Luis
Av. Coahuila A 900
77 Harvard Ave.
2499 Smith Ave Sw
Cl 96 101 31
850 Soft Wind Rd # 6
Calle 9 B Sur N 79A-101
Calle Memphis 11, 2 A
C/ Juan Montilla N 30 2 Iz
Av. Los Sauces N 326
18384
13880
13881
2491
2492
2493
17543
2494
21768
16145
22792
9841
12523
23562
1
2495
Estela Patricia Duron Andino
Estela Vera
Estela Vera
Estela Zonalinora
Estela Zonalinora
Estephany Depena
Ester Aldeguer Matas
Ester Chaves Diabo
Ester Decila Bendezu Matienzo
Ester Menendez De Mendoza
Esterio L. Briones
Esterlina Flores Gutierrez
Esterling Alfonso Solano Peralta
Estevan Cabrera
Esteve Franceline
Esteve Frnaceline
Colonia Villa Delmi, 3Ra Etapa Bloque B, Casa # 32
Colinas Del Norte
Colinas Del Norte
Robert J. Bonsignore, Esq.
2848 Stanley Ave
78 Easton St
C/ Bussot, 24 Esc 2 Bajo A Alicante Espana
26A Farmland Rd.
Urb/Av. Buenos Aires #111
27 Calle Pte. Entre 2A Y 4A Av. Sur Casa #6
San Miguel, Bacong, Negros Oriental
Calle Condell, 253
Respaldo Dr. Teofilo Hernandez #44
Calle Principa Casa # 2, Pekin
1484 Sterling Place
148 Sterling Place Apt C5
Alfredo Del Mazo 34
380 Essex Street #3
380 Essex Street #1
City
Los Banos
Ibarra
Oxnard
Jalisco
Santiago
Bucaramanga
Bucaramanga
Parlier
Jamay
West Palm Beach
Ciudad Real
Ciudad Real
Quito
Villa Magdalena, San Pedro De
Macoris, R.D
Las Vegas
Bronx
State
Ca
Zip
93635
Ca
93033
47900
51000
68001
68001
93648
47900
33415
Ecuador
Santiago
Ca
Jalisco
Fl
Pichincha
89119
10463
D.N.
Vargas
Pontevedra
Tungurahua
Sucre
Sucre
Sonora
MA
Ga
Antioquia
Ca
Antioquia
Spain
Jaen
10507
'1162
36209
Ca
Jalisco
Ma
Ma
Ma
90011
45950
01902
01902
01902
Tegucigalpa
Quito
Quito
Medford
Las Vegas
Lawrence
Alicante
Lowell
Huaral
Santa Ana
Pichincha
Pichincha
Ma
Nv
Ma
Alicante
Ma
Lima
0
0
02155
89030
01843
03005
01850
15201
Huasco
El Seibo
Santiago
Brooklyn
Brooklyn
Iii Region
El Seibo
Santiago
Nw
Nw
CP 83480
'02136
30064
057841
92081
41007
23002
6216
Page 142 of 534
Mexico
Republica Dominicana
Colombia
Colombia
Mexico
Colombia
Colombia
Ecuador
Nv
Ny
Santo Domingo
Macuto
Vigo
Ambato
Sincelejo
Sincelejo
San Luis Rio Colorado
Hyde Park
Marietta
Apartado
Vista
Medellin
Sevilla
Jaen
Ampurimac
Los Angeles
Poncitlan
Lynn
Lynn
Lynn
Country
24000
51000
11213
11213
Republica Dominicana
Venezuela
Espana
Ecuador
Colombia
Colombia
Mexico
United States
Colombia
Colombia
Spain
Espana
Peru
Mexico
Honduras
Ecuador
Ecuador
Espana
Peru
El Salvador
Philippines
Chile
Dominican Republic
Republica Dominicana
50937361500
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F-1
ID
13882
13883
23563
Creditor Name
Estevez Cardenas Segundo Agustin
Estevez Moreno Carlos Javier
Estharkyn Miguel Rodriguez Ovalle
13884
2496
13885
2497
2498
Esthela Del Rocio Andrade Samaniego
Esthela Flores
Esthela Sangoluisa Pumisacho
Esther Gallardo Caqui
Esther Gallardo Caqui
21769
10664
24679
24680
25392
10665
10666
13886
2499
19934
19935
13887
25393
2500
20438
20439
23564
13888
2501
12524
12525
10667
Esther Gallardo Caqui
Esther Gisella Restrepo Jimenez
Esther Gutierrez Ambite
Esther Gutierrez Ambite
Esther Hernandez
Esther Hurtado
Esther Jenny Galeano
Esther Judith Rivadeneira Cuesta
Esther Lambert Odawa
Esther Lambert Odawa
Esther Lambert Odawa
Esther Marina Parion Alcasiga
Esther Mejias
Esther Navarro Castellanos
Esther Navarro Castellanos
Esther Olivia Baca Aguilera
Esther Rodriguez
Esther Valencia
Esther Vang
Estioler Carpio Areche
Estioler Carpio Areche
Estivenson Eduardo Urbina Obando
13889 Estrella Angueta Margot
Street Address
Av. De Los Arrieros N7-75 Y
Av. De Los Arrieros N7-75 Y
Bienvenido Creales No. 112, Centro Ciudad
Calle Pedro Dominguez Miradero S15-45 Y Tomas
Guerra
2206 Lincoln Green Circ. Apt# 1205
Calle Oswaldo Guayasamin Y Union Y Progreso
P.O. Box 3265
City
Quito
Quito
La Romana
State
Pichincha
Pichincha
La Romana
Zip
Quito
Arlington
Quito
Worcester
Worcester
Pichincha
Tx
Pichincha
Ma
Ma
EC 170148
76011
EC 170126
01613
01613
Ecuador
Jiron Las Alhucemas 1465 Urbanizacion Las Flores
Carrera 63 44-305 Apto 401 Bloque 1
Luis Legaz Lacambra, 2 -6A Luis Legaz Lacambra, 2 - 6 A
62R Veteran Ave
Cl 5 No. 13E - 41 Barrio Cincuentenario
Calle 44 #48-48 Apt 201
Abelardo J Andrade Y Av Del Chofer
Lima
Medellin
Zaragoza
Zaragoza
Everett
El Cerrito
Antiquia
Cuenca
05018
50018
'02149
763520
Peru
Colombia
Spain
Spain
United States
Colombia
Colombia
Ecuador
Antioquia
Zaragoza
Zaragoza
MA
Valle
Azuay
Hidalgo #228
Prol. Zaragoza 206-4
Calle Guacanagarix #97, Apto. 2E
Condominio Pacari Ii, Casa No. 14
6813 Fort Pitt Way
Av. Central, Res. Brisa Del Mar, Apto. J2
Av. Central, Res. Brisa Del Mar, Apto. J2
Carrera 7U 69-11
Nairobi
Nairobi
El Chaco
Chelsea
Katy
Jamay
Aguascalientes
La Romana
Ibarra
Sacramento
Veron Punta Cana
Veron Punta Cana
Cali
Calle Av. 19 De Mayo Y Eloy Alfaro
La Mana, Provincia De Cotopaxi
Po Box 3392-00100
Oyacachi
70 Spencer Ave.
22000
Napo
MA
Tx
Jalisco
Ags
Lr
150453
'02150
77449
47900
20130
22000
Ca
95828
23332
23332
76001
Valle Del
Pichincha
Country
Ecuador
Ecuador
Republica Dominicana
Ecuador
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Dominican Republic
Dominican Republic
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
x
x
x
UNKNOWN
Ecuador
Peru
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Mexico
El Salvador
Peru
Espana
Colombia
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Kenya
Kenya
Ecuador
United States
Mexico
Mexico
Republica Dominicana
Ecuador
13890
21770
2502
20440
Estrella Cueva
Estrella Lizbeth Mamani Merma
Estrella Luz Rivera Martinez
Estuardo Vera Constantino
Terranova Conjunto 3 Casa A30 Sector Guamani
Jr. Candelaria 230
850 C Eider A 312
Calle Educacion #509
Quito
Puno
San Juan
Tamico
13891
25394
2503
2504
2505
20441
16146
21771
17544
10668
13892
Esvar Dario Diaz Banegas
Etelvina Galo
Etelvina Jimenez
Etil Ruiz
Eucenia Martinez Urive
Eucenia Martinez Urive
Euclides Interiano Argueta
Eudes Luis Mamani Viza
Eudes Regina Weber De Carvalho
Eudith Marcela Viloria Rivera
Eufemia Gregoria Duran Luzuriaga
Francisco Rodas 1230 Y Av Salvador Bustamante Celi
122 Orleans Street
1086 Ne 38 St
618 E. Chevy Chase Dr.
Alfredo Del Mazo 34
Primera Calle Poniente
Jr. Elmer Faucet S/N
Jose Rivera Forner 47
Carrera 4A#6-19
24 De Mayo S/N Y Alonso De Mercadillo
Loja
Lowell
Oakland Park
Glendale
Los Angeles
Jalisco
San Juan Opico
Puno
Oropesa Del Mar
Sincelejo
Zamora Chinchipe
21772 Eufemia Perez Rojas
Banco De Credito Del Peru (Bcp)
Departamento De San Martin
Peru
x
x
x
UNKNOWN
21773 Eufemia Perez Rojas
Jr. Jose Carlos Mariategui 299
Departamento De San Martin
Peru
x
x
x
UNKNOWN
Pr
Tamaulipas
MA
Fl
Ca
Ca
170159
0puno
00924
89320
'01850
33334
91205
90011
45950
Lalibertad
Castellon
Sucre
Page 143 of 534
0Puno
12594
Mexico
Ecuador
United States
TelexFree Schedule F-1
ID
Creditor Name
Street Address
City
21774
2506
2507
2508
2509
2510
2511
16147
25395
10669
Eufemia Perez Rojas
Eugene C Peck
Eugene C Peck
Eugene C. Peck
Eugene Khavinson
Eugene Khavinson
Eugene Reeves
Eugenia Astrid Gomez De Garcia
Eugenia Colindres
Eugenia Elejalde Velasquez
Cuenta N 435-29940103-1-46
4360 S. Harbor Blvd A309
3460 S Harbor Blvd. A309
4260 Harbor Blvd A309
Samuel A. Schwartz, Esq.
365 Ardsley Street
75 Grand Garden Lane
Resid. Casa De Campo
53 Meridian Street #170
Carrera 51 Numero 5031
Departamento De San Martin
Oxnard
Oxnard
Oxnard
Las Vegas
Staten Island
Stafford
San Salvador
E. Boston
Rionegro
Ciudad La Mana, Provincia
Cotopaxi
13893 Eugenia Lucia Albarracin Cepeda
21775
2512
21776
23565
23566
10670
23567
20442
2513
10671
19043
21777
2514
21778
2515
10672
Eugenia Teodolinda Martinez Velasquez
Eugenio Aviles Picon
Eugenio Bacilio Ticona Ticona
Eugenio Infante
Eugenio Infante
Eugenio Monterrosa Aguirre
Eugenio Rodriguez Gil
Eugenio Tenorio Parra
Euis Bonilla Gonzalez
Euis Bonilla Gonzalez
Euis Nurna Hidayah
Eulalia Otilia Coaquera Mamani
Eulalia Raposo
Eulalia Rodriguez Flores
Eular Guaza
Eular Guaza
21779
2516
10673
10674
2517
2518
2519
12251
24511
19936
2520
2521
2522
Eulogia Callapina Escalante
Eulogia Nilupu Chiroque
Eulogio Berdugo Tellez
Eulogio Berdugo Tellez
Eumonise Noel
Eumy Galva
Eumy Galva
Eumy Galva
Eunhye, Lee
Eunice Achieng Onyango
Eunice Ajireloja
Eunice Alves De Souza
Eunice Alves De Souza
18385 Eunice Carolina Miranda Gonzales
16148
2523
10675
10676
22940
2524
24512
2525
25396
Eunice Esmeralda Gomez
Eunice Ferreira
Eunice Isabel Arrieta De Centanaro
Eunice Isabel Centanaro Arrieta
Eunice Maria Da Costa Ferreira
Eunice W. Chege
Eunsook, Lee
Eunyoo
Euridia Barauna
Av. 19 De Mayo Y Libertad
Urb. Las Gardenias Mz. H, Lote 9
Urb. Las Gardenias Calle Violetas #17
Comunidad Calaujata
Calle Penetracion Casa 38
Calle Penetracion Casa 38
Carrera 7 # 42-29
C/5Ta No.1016 Chicago
Calle 34 #234 X 19 Y 21-A
Calle 48 No. 438-80
Perum Pgt Sindangwangi Rt/Rw 001/021
Comite 14 Manzana 54 Lote 17
74 Easton Street
Calle Jm Rios #U3 5, Barrio Arriba
Calle 34 #78-53 Coney
Comunidad Campesina De Suncco Distrito De San
Jero
El Sol Mz C Lt 17
1154 Bay Rd
21045 Nw 38 Ave
Mariano Rdque Objio #43
201-Ho
P.O. Box 3392-00100
52 Vista Cir Se
Ronald P. Passatempo
7113 Station St. #6B
Barrio Paz Barahona, 5 Avenida 15-16 Calle S.O.
Barrio Las Flores Fte A Hotel Las Ceiba 1A Calle Pte
#3
56 Henry Ave
Carrera 39A #22-105
Carrera 9B #27F-13
Rua Da Lagoinha N1
700 C King Fisher Lane
586-3
1327 Hewiit Ct
17 Kenney Street
Barranca
Manati
Puno
Santiago
Santiago
Monteria
La Romana
Merida
Miami
Cali, Valle Del Cauca
Bandung
Nueva
Lowell
Lampa
Miami
Cali, Valle Del Cauca
San Jeronimo
Huaura
State
Zip
Ca
Ca
Ca
Nv
Ny
Va
93035
93035
93035
89119
10306
22556
MA
Antioquia
'02128
Peru
Lima
P.R.
Santiago
Santiago
Cordoba
Rep.Dom
Yucatan
Fl
Jawa Barat
Tacna
Ma
Puno
Fl
15169
00674
0puno
51000
51000
22000
97219
33183
76001000
40395
51
15135
Ma
Fl
Fl
02072
33055
33055
Nairobi
Ga
Ma
Ma
San Pedro Sula
Cortes
Ca
MA
Page 144 of 534
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
x
x
x
UNKNOWN
Peru
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Honduras
x
x
x
UNKNOWN
El Salvador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Peru
Republica Dominicana
Republica Dominicana
Colombia
Republica Dominicana
Mexico
Colombia
Indonesia
Peru
Colombia
Peru
Colombia
Colombia
462-240
Ma
Sucre
Sucre
Coimbra
Mn
El Salvador
United States
Colombia
x
x
x
x
x
x
x
x
x
x
Peru
33183
76001000
Dom. Rep.
South Korea
Kenya
30060-2302
01940
02169
01826
3090-461
55125
410-380
92833
'02746
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
x
x
x
x
x
x
x
x
x
x
01852
Cusco
Lima
Bogota
Bogota
Stoughton
Miami Gardens
Miami Gardens
San Juan De La Maguana
Gyeonggi-Do
Gpo
Marietta
Lynnfield
Quincy
Chalatenango, Chalatenango
Dracut
Sincelejo
Sincelejo
Figueira Da Foz
Woodbury
Gyeonggi-Do
Fullerton
New Bedford
Country
Colombia
Colombia
Portugal
South Korea
United States
TelexFree Schedule F-1
ID
26381
21780
20443
2526
2527
16149
23568
13894
2528
2529
20444
Creditor Name
Euro Troconiz
Eusebia Adco Puma
Eusebio Azmitia Sangeado
Eusebio Cruz Serrano Guerra
Eusebio Cruz Serrano Guerra
Eusebio Cruz Serrano Guerra
Eusebio De Leon Melo
Eusebio Freddy Leon Munoz
Eusebio Galva
Eusebio Joel Ornelas Hernandez
Eusebio Joel Ornelas Hernandez
Street Address
Av. 69A No. 80B-249
Jr. Teordoro Valcalcer Mz L2 - Lote 1
Francisco Contreras No 69 Colonia Centro
6403 Aleut Ct.
16150
13895
2530
2531
2532
17545
17362
2533
20445
18386
2534
17546
17547
17548
17549
2535
21781
2536
13896
2537
20446
2538
20447
9468
20448
2539
2540
2541
2542
21782
2543
20449
25397
25398
Eusebio Quintanilla Roldan
Eustoquia Isabel Ruiz Sanchez
Eva Arevalos Perez
Eva Arroyo
Eva Bugarin
Eva Carmona Carmona
Eva D. Salvador
Eva Garcia
Eva Garcia Lampon
Eva Giselle Rodriguez Rodriguez
Eva Lor
Eva Maria Garner Ruiz
Eva Maria Garner Ruiz
Eva Maria Izquierdo Olivares
Eva Maria Perena Lopez
Eva Maria Ramos Rivero
Eva Maritza Marca Fuentes
Eva Perez
Eva Rocio Guanotasig Allauca
Eva Sofia Sahagun Cortes
Eva Sofia Sahagun Cortes
Eva Sofia Sahagun Cortez
Eva Sofia Sahagun Cortez
Eva Soraide Davila
Eva Zaragoza Aragon
Evandro Alves
Evandro Semedo
Evanea Miranda
Evangelina A. Matta De Batista
Evangelina Canaza Maldonado
Evangelina Sahagun Ramirez
Evangelina Sahagun Ramirez
Evangelina Venezia
Evaristo Batista
Residencial Pasatiempo Sur, Senda A, Casa 22A
Avenida Jaime Roldos Y Calle Julio Andrade
105 E. Laurel Dr.
212 East C St
212 Pennsylvania Dr.
Calle Clara Campoamor, 1
Usulutan
1131 Junewood Court
Guadalupe Victora 8
Residencial Las Hadas 3Ra. Etapa
1595 Nc 126
C/Los Perez 5
C/ Los Perez 5
C/ Maestro Alonso 27, 2 Piso
Avda.Inmaculada Concepcion, 15 3 D
Calle Poseidon 2, 8C
Centro Poblado Chijuyo
2008 Robinwood Dr
Guamani Calle 5 Y Jose Peralta 556-98
16151
20450
2544
2545
2546
2547
10677
9842
18387
Evaristo Noe Hernandez Hernandez
Evaristo Velasco Alvarez
Evelia Cabrera Frutos
Evelia Cabrera Frutos
Evelia Jimenez
Evelia Pinto De Valderrama
Evelia Pinto De Valderrama
Evelin Anahi Uribe Millapindo
Evelin Gabriela Baca Meza
Barrio El Calvario
Rio Tamesis 140
Cadio Zirpoli
1030 Sweeney Ave.
1838 East Avenue S4
C1. San Antonio #1
Manzana 36, Casa #30, Sector Quisqueya
Calle Esmeraldas Y Galo Plaza #439
21045 Nw 38 Ave
Alvaro Obregon 18
Calle Hidalgo #124
Calle Hidalgo #124
No. 3445 Mutualista Avenue
Rosa Bola Mz 4 Lt 17
3874 Lyons Rd Apt 212
24 Park Street Apt 1
1077 North Ave.
407 Hamilton St
Jr. Victor Aleman 221
Zarate #123
360 Revere Beach Blvd., #104
46 Brackett Street, #1
Carrera 77 No 2B-46
Arturo Prat
Colonia Villa Nueva Sector 6 Casa 9
City
Maracaibo
Juliaca
Pichucalco
Sun Valley
Sun Valley
San Salvador
La Romana
La Mana
Miami Gardens
Gilroy
Jamay
Lourdes Colon, La Libertad
Guayas
Salinas
Port Hueneme
Salinas
Cabra
Oxnard
Ajacuba
Francisco Morazan
Morganton
Fuente Alamo
Fuente Alamo
Alicante
Arroyo De La Miel
Sevilla
Llave Puno
Ft. Worth
State
Zulia
Puno
Chiapas
Nv
Nv
Zip
'04005
Do
Cotopaxi
Fl
Ca
Jalisco
22000
33055
95020
47900
Ca
Ca
Ca
Cordoba
091710
93906
93041
93906-5146
02973
Ca
Hidalgo
93030
42150
Nc
Murcia
Murcia
Es
Malaga
Espana
28655
30320
30320
03010
29620
41014
Tx
Quito
Ca
Jalisco
Ca
76111
29520
89433
89433
Country
Venezuela
Peru
Mexico
El Salvador
Republica Dominicana
Ecuador
Mexico
El Salvador
Ecuador
Espana
El Salvador
Mexico
Honduras
Espana
Espana
Espana
Espana
Peru
San Jose
Jamay
Oxnard
Jalisco
Santa Cruz De La Sierra
Estado De Mexico
Coconut Creek
Brockton
Elizabeth
Worcester
Juliaca
Katy
Centro Jamay
Revere
Brighton
2 Avenida Norte #2-2
Aguascalientes
San Francisco
Las Vegas
Palmdale
Miami
Cali, Valle Del Cauca
Castro
Tegucigalpa
Ecuador
95116
47900
93036
47900
Andres Ibanez
Fl
Ma
New Jersey
Ma
San Roman
Tx
Jalisco
MA
MA
Sacacoyo, La Libertad
Ags
Ca
Nv
Ca
Fl
X
Page 145 of 534
54760
33073
02301
07201
01604
51
77449
47900
'02151
'02135
20010
94111
89104
93550
33173
76001000
5700000
Mexico
Mexico
Bolivia
Mexico
Peru
Mexico
United States
United States
El Salvador
Mexico
Colombia
Chile
Honduras
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F-1
Creditor Name
ID
2548 Evelin Henriquez
2549 Evelin Josefina Fernandez
Street Address
43806 Lees Mill Sq.
City
Leesburg
Irvine
26382 Evelin Josefina Fernandez
10678 Evelinda Avila Cifuentes
16152 Eveling Mariela Romero De Rosales
Av. Mexico Resd. Doral Mexico, Piso 7, Apto 75-B
Carrera 18Q #14B-12
Residencial Santa Lucia No. 37K
Caracas
Soacha Cundinamarca
San Salvador
Casa No. 1301, Esquina Opuesta Cooperativa Elga
56550 Ocean Ave.
89 Moulton St. #2
Kwashieman N1 Street
543 Wilson Court
Pasaje Cezanne 9002
28 Litchfield St.
Colonia Alemeda, Tegucigalpa,
Francisco Morazan
Freeport
Lynn
Accra
Marina
Santiago
Worcester
Honduras, Centro
America
Ny
Ma
Accra
Ca
11520
01905
00233
93933
MA
'01610
Rio Chimbo 525
Evelyn Leidy Frisancho
Ibarra
Puno
Imbabura
Puno
100150
21001
Avenida Bernal, Residencial San Bernaldino #19
San Salvador
Bronx
San Salvador
Everett
Guaynabo
San Salvador
Ny
10474
MA
'02149
00971
2550
2551
2552
18096
2553
9843
25399
Evelio Salomon Alvarado Maradiaga
Evely Portal
Evelyn Aguirre
Evelyn Anim-Darfour
Evelyn Briones
Evelyn Carol Munoz Armijo
Evelyn del Carmen Flores de Ostorga
13897 Evelyn Estefania Hernandez Martinez
21783 Evelyn Leidy Frisancho Eduardo
16153
2554
16154
25400
23146
16155
Evelyn Morena Orellana De Paz
Evelyn Patricia Santamaria Rodriguez
Evelyn Patricia Santamaria Rodriguez
Evelyn Reyes
Evelyn Rodriguez Oliveras
Evelyn Samary Melendez Amaya
2555
16156
2556
2557
2558
Evelyn Sarai Villatoro Sanchez
Evelyn Vanessa Aviles Pacheco
Evelyn Vincenti
Evelyn Zuniga De Bustamante
Evelyn Zuniga De Bustamante
Casa No. 1301, Esquina Opuesta Cooperativa Elga
2Da Av. Norte Colonia El Palmar #9
Hc 7 Box 33082
9652 Fullbright Ave
16157
2559
2560
2561
2562
16158
10679
16159
25401
2563
21784
2564
20451
2565
25402
21785
2566
10680
9588
2567
2568
2569
23250
Evelyn Zuniga De Bustamante
Evelynn Ferreira
Evens Fontil
Ever Alexander Marquez Lemus
Ever Alexander Marquez Lemus
Ever Alexander Marquez Lemus
Ever Enrique Guzman Simanca
Ever Hernan Guardado Umana
Ever L. Zavala
Ever M. Valle Flores
Ever Perez Campos
Everardo Ceja Diaz
Everardo Ceja Diaz
Everardo Sanche
Everilda Quevedo
Everly Lisbeth Hernandez Ramos
Evers Toro Castro
Evers Toro Castro
Everson Carvalho
Evert Alexander Chicas Leon
Evgeniya Shpiga
Evodie N. Malounga
Evodie N. Malounga
Planes De Renderos Km 7.5 Quinta San Jose No.7
11401 Dr. Martin Luther King Jr. Apt. #401
140 Willow St
Final 1Ra Calle Oriente #178
80 Chesnut St Apt 2
HCS Box 7219
Urbanizacion Universitaria
512 Florida Ave Apt 308
Canton Miravalles Caserio
Calle 4C # 4-60 Barrio Divino Salvador
Calle San Jacinto Pasaje 61
141 Clark Ave.
8203 Mosstree Dr
Jiron Bolognesi #394
P. Diaz # Col Centro
52 Washington St 2 Floor
4 Florence Terrace
San Bartolome Ii Etapa F-15
Crd. 94 # 1 A 22 Oeste B/Alto Jor Dan.
R. Roberto F. G. De Miranda
101 S Peninsula Dr
2044 East 13Th Street, 1D
19 St Jospeh Rd
State
Va
Ca
Colonia Alemeda, Tegucigalpa,
Francisco Morazan
San Miguel
Cagnas
Chatsworth
Chatsworth
San Salvador
Saint Petersburg
Cambridge
Herndon
Herndon
El Flor Sonsonate
Sincelejo
San Salvador
Chelsea
Arlington
San Martin
Riverside
Jalisco
Waterbury
Somerville
Santa Maria – Huaura
Cutler Bay
Cali
Campinas
Daytona Beach
Brooklyn
Brockton
Cork. Co, Mallon
Country
'1010
Venezuela
Colombia
El Salvador
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Ghana
Chile
United States
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
Peru
x
x
x
x
x
x
UNKNOWN
UNKNOWN
El Salvador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
United States
Puerto Rico
El Salvador
Honduras, Centro
America
El Salvador
Pr
Ca
Ca
00727
91311
91311
Fl
Ma
Va
Va
33716
02141
20170
20170
El Salvador
Sucre
MA
Tx
'02150
76001
Ca
92504
C.P. 47900
06706
'02145
15135
33190
76001000
13040720
32118
11229
02302
El Salvador
Colombia
El Salvador
United States
Peru
Ct
MA
Lima
Fl
Sp
Fl
Ny
Ma
Page 146 of 534
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Zip
20176
92620
Mexico
United States
Peru
Colombia
Brazil
Rep. Of Ireland
TelexFree Schedule F-1
2572
10681
10682
12526
10683
Creditor Name
Evodio Perez
Ewer Apaza Mamani
Exaltacion Chuquicallata Paricahua
Executives Choice Limousine Corp.
Exigo Office, Inc.
Ezequiel Enrique Gallardo
Fab Enterprises / Favella (Faye) Baxter
Sole Propritor
Faber Esneider Sanchez Vargas
Faber Herney Guavita Ocampo
Fabia Morel Rosa
Fabian Adolfo Sierra Cardona
13898
10684
10685
23569
Fabian Adolfo Sierra Cardona
Fabian Andres Sanchez Yule
Fabian Augusto Ospina Gallego
Fabian Batista Fernandez
ID
2570
21786
21787
2571
25403
17550
2573 Fabian Cortes Franco
10686
21788
10687
10688
10689
10690
10691
10692
2574
10693
23112
13899
9469
13900
2575
2576
2577
25404
2578
2579
18148
25405
2580
2581
2582
Fabian Cortes Franco
Fabian Coyla Puma
Fabian Danilo Rusinque Gomez
Fabian David Caviedes Cardozo
Fabian David Caviedes Cardozo
Fabian David Caviedes Cardozo
Fabian David Caviedes Cardozo
Fabian Eduardo Montalvo Buitrago
Fabian Gonzalo Rodriguez Gomez
Fabian Manosalva Contreras
Fabian Montijo Gonzalez
Fabian Moreano Almeida
Fabian Quintanilla Limachi
Fabian Rene Corrales Arango
Fabian Ruiz
Fabian Ruiz
Fabian Velez
Fabiana Maria Cardozo
Fabiana Nicolas Francisco Nicolas
Fabiana Nicolas Francisco Nicolas
Fabiana Nicolas Francisco Nicolas
Fabiana Nicolas Francisco Nicolas
Fabiana Santos
Fabiana Santos
Fabiana Santos
21789 Fabiana Tancayllo Chacca
21790 Fabiana Tancayllo Chacca
2583 Fabiano Ferreira
2584 Fabijan Tonko Vatroslav Mitrovic Rojas
9844 Fabijan Tonko Vatroslav Mitrovic Rojas
2585 Fabilene Neves
10694 Fabio Benjumea
Street Address
14612 Saticoy St Apt #30
Jr. Santa Teresa Mz. D Lt. 13
Jr. Anollani Mza-B, Lte-8
340 Main St # 503
8130 John W. Carpenter Freeway
Calle Azorin 18 V286
City
Van Nuy
Juliaca
Juliaca
Melrose
Dallas
Santa Cruz Tenerife
State
Ca
San Roman
Puno
Ma
TX
Tenerife
Zip
91405
51
51
02176
'75247
38007
1341 Birch Park Rd
Calle 56 # 90-36 Apto 303
Calle 48 B Sur 78G 21 Barrio Pastranita 2 Sector
Calle La Union #22 La Cueva De Cevicos
Calle 1 Sur 43C 161
Chirotes Con Chugos Challuabamba Autopista
Cuenca
Carrera 10 #18N-47
Vereda Abreo
Calle Ramon Matias Mella No. 32
Houlton
Medellin
Bogota Dc
Cotui, Sanchez Remirez
Medellin
Wi
Antioquia
Bogota
54082
0
01100
Antioquia
050022
Cuenca
Popayan
Rionegro
San Cristobal
Azuay
010150
Cra 98B# 72-25 Sur Casa 75 Agrupacion Andalucia
Bogota
Cundinamar
0
Cra 98B# 72-25 Sur Casa 75 Agrupacion Andalucia
Jr. La Mar N 116
Calle 58 Sur #77 H 12 Roma
Cra 3 48X28Sur
Cra 3 # 48X28 Sur - Barrio Diana Turbay
Cra 3 # 48X28 Sur - Barrio Diana Turbay
Cra 3 # 48X28 Sur Diana Turbay
Carrera 19 C 52 50 Sur
Carrera 113A #77B04
Calle 5 A # 5-20
Po Box 502
Avenida Eloy Alfaro N54-17 Y Los Pinos
Fabian Quintanilla Limachi
Condominio Pacari Ii, Casa #14
16620 Sw 44Th Street
Samuel A. Schwartz, Esq.
44 Countryside Apts
82 Litehfield Street
San Sebastian Coatan
18327 Lost Knife Cir Apt 303
San Sebastian Coatan
18327 Lost Knife Cir Apt 303
Bogota
Juliaca
Bogota
Bogota
Bogota
Bogota
Bogota
Bogota Dc
Cundinamar
0
0PUNO
Cundinamar
Bogota D.C
11001000
11001000
11001000
11001000
1000100
Pichincha
Andres Iba
00641
0None
00304
Fl
Nv
Nj
MA
33185
89119
07840
'02135
Maryland
20886
Maryland
Fl
Fl
Fl
'20886
33067
33067
33442
7983 Nw 70 Ave
1125 Sw 44Th Ave
Antioquia
Cucuta Norte De Santander
Utuado
Quito
Santa Cruz De La Sierra
Ibarra
Miami
Las Vegas
Hackettstown
Brighton
Huehuetenango
Montgomery Village
Huehuetenango
Montgomery Village
Parkland
Parkland
Deerfield Beach
Country
Peru
Peru
United States
Espana
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Colombia
Colombia
Dominican Republic
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
Colombia
Colombia
Republica Dominicana
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Colombia
Peru
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Pr
Ecuador
Bolivia
Ecuador
United States
Guatemala
United States
Calle Nueva Baja S/N Barrio Santa Rosa-Espinar Cus
Calle Nueva Baja S/N Barrio Santa Rosa-Espinar
Cusco
2115 Devereaux Ave
Cusco
Cusco
00801
Peru
x
x
x
UNKNOWN
Cusco
Philadelphia
Cusco
Pa
00801
19149
Peru
x
x
x
x
x
x
UNKNOWN
UNKNOWN
8385 Sw 147Th Pl
Miami Fl
Florida
33193
x
x
x
UNKNOWN
Av. Heroes De La Concepcion #2147
31 Neponset Street
Carrera 86 No. 47-36
Iquique
South Walpole
Medellin
Iquique
Ma
Antioquia
1100000
02071
50035
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Page 147 of 534
Chile
Colombia
TelexFree Schedule F-1
ID
2586
10695
25041
25042
25043
25406
10696
10697
25407
26259
12527
12528
12529
19813
10698
26260
26261
26383
18388
Creditor Name
Fabio C. Bressam
Fabio Carvajal
Fabio Daniel Molyneaux-Santos
Fabio Daniel Molyneaux-Santos
Fabio Daniel Molyneaux-Santos
Fabio Dos Santos
Fabio Enrique Barrientos Restrepo
Fabio Ernesto Ariza Velasco
Fabio Fernandes
Fabio Hygino Cesario
Fabio Jose Batista Sanchez
Fabio Jose Batista Sanchez
Fabio Jose Batista Sanchez
Fabio Mariotto
Fabio Nelson Idarraga Alzate
Fabiola Alejandra Mendoza Yamaui
Fabiola Alejandra Mendoza Yamaui
Fabiola Alejandra Mendoza Yamaui
Fabiola Banegas
Street Address
1004 Asbury Way
Calle 24 # 5-62 Lagos Ii
322, Park West
322 Park West
322 Park West
21 Spruce Lane, #2
Parcelacion El Yarumo
Avenida Calle 72 # 88 - 44 Ap. 501
307 Pawtucket Blvd., Apt. 9
995 Capitol Ave Apt N
Calle Ramon Matias Mella No. 32
Fernando Arturo De Merine No. 7
13901
2587
2588
2589
10699
2590
10700
2591
13902
19814
19735
2592
19815
2593
2594
Fabiola Esther Giler Ormaza
Fabiola Josefina Crespo Rivero
Fabiola Mendoza
Fabiola Mendoza
Fabiola Rivera Lopez
Fabiola Valderrama Pinto
Fabiola Valderrama Pinto
Fabiolo Mendoza
Fabricio Yovanny Rengifo Loor
Fabrizio Barbero
Fabrizio Bombonati
Fabrizio Roberto
Fabrizio Roberto
Facial Zalazar
Faiberth Montiel
Via A Calderon En Toma De Agua De Tanqueros
7714 Harwood Place
101 Maple Ave
101 Maple Ave
Carrera 40B 18 73 Sur
10701
2595
2596
2597
2598
2599
21791
18813
18814
18815
18816
23222
24899
24900
Faizuly Ceron Mendez
Fakhri Mirzaguliyev
Fakhri Mirzaguliyev
Fakir Abdellah
Fakir Alae
Fakir Alae
Falconiere Toma Ore
Fan Kai Shing
Fan Mei Yi Rowena
Fan Mei Yi Rowena
Fan Pui Ling
Fan Su
Fan Su
Fan Su
24391
24480
2600
2601
9669
Fanel Ungureanu
Fang - Cheng Fan
Fanggit Chavez
Fanggit Chavez
Fanghua Dong
Via Pianale 80 31020
Carrera 49N 48-17, Barrio Centro
53 Bombay
C/O Francia Lopez
Calle 5, Residencias Angelica, Piso 7, Phc
Col. La Campana, Segunda Calle
Carrera 77 No 213-44 Piso 2
101 Maple Ave
Oswaldo Loor Y Benjamin Carrion
Via Hans Clemer,34
Via Borgo Papa Giovanni Xxiii Nr.89
Robert J. Bonsignore, Esq.
Rec. Montescaglioso 2/A
6010 Harwood Crossing
2 Cedar St
Urbanizacion Terrazas De Chapal Manzana B Casa N
21.
13051 Solinda
Samuel A. Schwartz, Esq.
3126 Ashland Ln North
3126 Ashland Ln North
Coop Andahuaylas Mz G Lote 10
Flat B, 5/F, 319
Flat D, 25/F
Flat D 25 Lf
Flat 1022
P.O. Box 1062
P.O. Box 1062
P.O. Box 1062
Bdul. Alexandru Lapusneanu Nr.177, Bloc T3, Sc.A,
Ap. 15
46 St. Andrew Road
Charles R. Bennett
631E 168 Apt5G
259 Claremont Street
City
Boynton Beach
Floridablanca
London
London
London
Natick
Antioquia
Bogota
Lowell
Bridgeport
San Cristobal
San Cristobal
San Cristobal
San Pietro Di Feletto (Tv)
Provincia Rionegro
Irvine
Irvine
Estado Miranda
Tegucigalpa
Manabi
Springfield
South San Francisco
South San Francisco
Bogota
Miami
Cali- Valle Del Cauca
South San Francisco
Portoviejo
Centallo
Fiesso Umbertiano
Medford
Matera
Arlington
Hollywood
San Juan De Pasto
Tustin
Las Vegas
Kissimmee
Kissimmee
Kissimmee
Lima
Mong Kok
Shatin N.T.
Shatin N.T.
Tsing Yi
Tapei City
Tapei City
Taipei City
Constanta
Harlyvale
New York
Bronx
Toronto
State
Fl
Santander
London
MA
Zip
33426
57
W2 2QR
W2 2QR
W2 2QR
'01760
Cundinamar
MA
Ct
11001000
'01854
'06606
Antioquia
Ca
Ca
Fm
'92620
'92620
'1073
00504
Va
Ca
Ca
Bogota
Fl
130105
22152
94080
94080
11001000
33173
Country
Colombia
United Kingdom
United Kingdom
United Kingdom
United States
Colombia
Colombia
United States
Usa
Dominican Republic
Dominican Republic
Dominican Republic
Italy
Colombia
Usa
Usa
Venezuela
Honduras
Ecuador
Colombia
Colombia
Ca
Manabi
Cuneo
It
Ma
94080
Tx
Fl
12044
45024
02155
75100
76018
33023
Ca
Nv
Fl
Fl
Fl
Lima
52001
92782
89119
34741
34741
34741
01
852-933-84480
Taiwan
10099
10099
10099
900419
Edenvale
Ny
Ny
Ontario
Page 148 of 534
10022-8552
10456
N6J 2N1
Ecuador
Italy
Italia
Italy
Colombia
Peru
Hong Kong
Hong Kong
Hong Kong
Hong Kong
R.O.C
Taiwan (R.O.C)
Taiwan (R.O.C)
Romania
South Africa
Canada
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F-1
ID
13903
18389
18390
Creditor Name
Fani Rebeca Acurio Acurio
Faniz Yanuariz Moncada Amaya
Faniz Yanuariz Moncada Amaya
13904 Fanny Adriana Campues Alba
13905 Fanny Alicia Lascano Pico
Street Address
Rio Arajuno S11-49 Y Atocha
Res. Laureles Real, Bloque C, Casa 45
Res. Laureles Real, Bloque C, Casa 45
Rocafuerte Y Junin C.C. Los Autonomos Local 68
Calle Diego Cocha Numero 60-203 Y Avenida Del
Maestro
City
Quito
Comayaguela
Comayaguela
State
Zip
11101
11101
Ecuador
x
x
x
UNKNOWN
Pichincha
Quito
Ecuador
x
x
x
UNKNOWN
Honduras
Ecuador
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
Mexico
Ecuador
Ecuador
Republica Dominicana
Mexico
Mexico
Mexico
Mexico
Mexico
Mexico
Ecuador
Ecuador
Ecuador
Republica Dominicana
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
x
x
x
UNKNOWN
El Salvador
Ecuador
Ecuador
Colombia
Colombia
Ecuador
Ecuador
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
x
x
x
UNKNOWN
Honduras
Espana
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Fanny Arely Andrade Andino
Fanny Beldad Pilco Cepeda
Fanny Cardenas
Fanny Cecilia Rodriguez Rosales
Colonia Villa Delmi, 3Ra Etapa Bloque B, Casa # 32
Terminal Terrestre Local 22A
8 Henry St.
Cdla. Martha De Roldos Mz. 105 Villa-3
Tegucigalpa
Latacunga
Revere
Guayaquil, Guayas
Cotopaxi
Ma
13908
20452
13909
13910
23570
20453
20454
20455
20456
20457
20458
13911
13912
13913
23571
Fanny Cecilia Sanchez Pichogagon
Fanny Chavez Baca
Fanny Daviana Moreira Vera
Fanny Dayana Ganan Cando
Fanny Dionicio Gil Filpo
Fanny Jeanneth Baeza Silva
Fanny Jeanneth Baeza Silva
Fanny Jeanneth Baeza Silva
Fanny Jeanneth Baeza Silva
Fanny Jeanneth Baeza Silva
Fanny Jenneth Baeza Silva
Fanny Leonor Naranjo Albarracin
Fanny Lucia Feican Matute
Fanny Marlene Sibri Llivisaca
Fanny Marrero
Oyacahi Y Luis Felipe Borja, Barri Nueva Esperanza
Calle Margaritas Mza1 Lt16 Ctc Pinturas Jaltenc
Av. Guayaquil Y Rocafuerte
Rio Frio Y Calle A Lote 13, Coop 31 De Mayon
Calle Los Filpos #46 A Santiago
El Chaco
Zumpango De Ocampo
Portoviejo
Sangolqui
Napo
Edo; Mex.
Manabi
Pichincha
Merida
Merida
Valladolid
Valladolid
Merida
Valladolid
Privincia Cotopaxi
Pichincha
Cuenca
La Romana
Yucatan
Yucatan
Yucatan
Yucatan
Yucatan
Yucatan
97000
97000
97780
97780
97000
97780
Quito
170146
La Romana
22000
13914 Fanny Martha Agualsaca Bastidas
16160
13915
13916
10702
10703
13917
13918
13919
Fanny Medina De Garcia
Fanny Mery Yolanda Quinatoa Parion
Fanny Monserrate Bravo Chavez
Fanny Ochoa Rincon
Fanny Olarte Zapata
Fanny Rocio Chamba
Fanny Rosalia Avellan Anchundia
Fanny Veronica Garcia Barzola
13920 Fanny Yolanda Urgiles Castillo
2603 Fanon Berhe
2604 Fanon Berhe
13921 Fany Estrella Flores
18392
17551
2605
2606
19816
20051
20052
20053
20054
20055
Fany Marissol Aguilar Herculano
Farah Bouazza Arino
Fares Alqudah
Farhana Rahman
Farid Elmahdi Mohamed El Deiasti
Faridah Binti Othman
Faridah Binti Othman
Faridah Binti Othman
Faridah Binti Othman
Faridah Binti Othman
Direccion Urbanizacion Santa Rosa
Residencial Quintas Del Bosque, Avenida Principal
No. 20-A
Oyacachi - El Chaco
Av. America Entre 4Ta Transv. Y San Rafael
Manzana 3, Casa 24, Jordan 1 Etapa
Carrera 58 # 77-41, Torre 2 Apto 442
Pasaje 1 Calle 18. Oe46-41
Ciudadela Villas Del Seguro Mz. I #26
Arizaga 1606 Entre Guayas Y 9 De Mayo
Calle. Eloy Alfaro Y 19 De Agosto
375 Columbus Avenue Apt. 102
Samuel A. Schwartz, Esq.
Avenida Mariano Acosta (Papeleria La Florida) Y
Manuela Canizares
Avenida Tiburcio Carias Andino, 10 Y 11 Calle, Casa
No. 1301, Esquina
Calle Joaquin Maria Bover, 3 - 5 A
Jordan L. Shapiro, Esq.
109 10Th Street
Vicolo Giordano
No.38 Jalan Beringin 7
No.38 Jalan Beringin 7
No.38 Jalan Beringin 7
No.38 Jalan Beringin 7
E-G-12 Apartment Kemuning
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Cayambe
18391
13906
2602
13907
Calle 72 Reforma No 342
33-A No 73 X 10 Y 12
Rafael Augusto Garcia Lopez
Rafael Augusto Garcia Lopez
33-A No 73 X 10 Y 12
Av. 19 De Mayo Y Libertad Cuidad La Mana
Calle Lirinan Y Pachamama, Lote 7
Barrio San Jacinto Parroquia Checa Azuay
C/ Pedro A. Lluberes No. 13
Country
Ecuador
Honduras
Honduras
02151
55604
Santo Domingo De Los Tsachilas
San Salvador
Napo
Portoviejo
Tolima
Itagui
Quito
Manta
Machala
Manabi
(EC) 150453
130106
Antioquia
EC-170105
Manabi
El Oro
General Antonio Elizalde (Bucay)
Boston
Ma
Las Vegas
Nv
Ibarra, Imbabura
Opuesta Cooperativa Elga,
Colonia Alameda
Palma De Mallorca
Malden
Hicksville
Tegucigalpa,
Francisco Morazan
Baleares
Ma
Ny
Serradifalco (Cl)
Johor
Johor
Johor
Johor
Selangor
Page 149 of 534
EC-90150
02116
89119
07005
02148
11801
93010
81930
81930
81930
81930
48300
Italy
Malaysia
Malaysia
Malaysia
Malaysia
Malaysia
TelexFree Schedule F-1
ID
20056
20057
20058
2607
10704
19044
19045
2608
2609
16161
2610
23572
Creditor Name
Faridah Binti Othman
Faridah Binti Othman
Faridah Binti Othman
Farides Madrid Castillo
Farides Madrid Castillo
Farihul Falah
Fathoni
Fatima Carolina Palacios De Flores
Fatima Carolina Palacios De Flores
Fatima Carolina Palacios De Flores
Fatima Castillo Cabrera
Fatima Castillo Cabrera
Street Address
E-G-12 Apartment Kemuning
E-G-12 Apartment Kemuning
E-G-12 Apartment Kemuning
Calle 4 #95-23
Jl. Nara Kusuma
Jl.Gn Muria I No.19 Denpasar
1621 Northwood St
1 Av Nte No 131
City
Selangor
Selangor
Selangor
Chicago
Cali, Valle Del Cauca
Denpasar
Denpasar
Houston
Houston
Guazapa
Jersey City
Santo Domingo Este
13922 Fatima Elizabeth Figueroa Quiroz
2611 Fatima Hachhouch
2612 Fatima Hachhouch
Calle Real #66 Villa Duarte
Urbanizacion Bella Del Pacifico Sector Las Vegas Y
Malecon
117 Porter St Apt 2L
117 Porter St Apt 2L
16162 Fatima Iliana Mejia De Aquino
2613 Fatima Magdalena Aragon Carcamo
Colonia Villa Lourdes Canton Lourdes Pasaje M-2 #3 La Libertad
14880 Gotham St. North Hills
Los Angeles
Portoviejo
East Boston
East Boston
State
Il
Bali
Bali
Tx
Tx
Sansalvado
Nj
Zip
48300
48300
48300
60634
76001000
80235
80119
77009
77009
Country
Malaysia
Malaysia
Malaysia
Colombia
Indonesia
Indonesia
El Salvador
07305-2715
11602
Manabi
Ma
Ma
02128
02128
Ca
91343
Republica Dominicana
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Ecuador
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Portugal
Philippines
El Salvador
Espana
Mexico
El Salvador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Peru
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
22941
22793
16163
17552
20459
16164
Fatima Maria Correia Fernandes Da Silva
Fatima Nazareno
Fatima Patricia Barahona De Garcia
Fatima Peinado Molina
Fatima Selene Murillo Huerta
Fatima Valette
Travessa Da Quinta Das Freiras No. 18
Purok Tinabangay, Motong
Residencial Altos De Utila Senda Principal 15
Calle Maestro Sapena N 7 4D
Avenida Revolucion 147
Barrio El Trancito Calle al Lago #50 El Congo
Santo Antonio
Dumaguete City
La Libertad
Jaen
Guadalajara
Santa Ana
21792
13923
2614
19937
23573
2615
23255
Fatima Vanessa Ledesma Cabrera
Fatima Ysabel Brito Soza
Fatuma Ali
Fatuma Ali
Faublas Guerrier
Faust A Santana
Fausta Piti Montero
Urb San Andres 5Ta Etapa E 3 Lote 20 Victor Larc
Barrio Jocay Calle J11 No. 305 Entre J8 Y J10
Trujillo
Manta
23256
23574
2616
13924
24941
13925
Fausta Piti Montero
Fausta Piti Montero
Faustino Urbina
Fausto Baris Benites Quintero
Fausto Enrique Lara Ponce
Fausto Guillermo Zapata Esquivel
Fausto Jose Fernando Altamirano
Villarroel
Fausto Jose Fernando Altamirano
Villarroel
Fausto Jose Fernando Altamirano
Villarroel
Fausto Rafael Mencia Disla
Fausto Rafael Mencia Disla
Fausto Rafael Mencia Disla
Fausto Rafael Mencia Disla
Fausto Rafael Mencia Disla
Fausto Rafael Mencia Disla
Fausto Rafael Mencia Disla
Fausto Rafael Mencia Disla
Fausto Rafael Mencia Disla
Calle Republica De Colombia, Manzana B. Edificio 36,
Ave. 27 De Febrero, No. 244, 2Do Piso
4845 W. Braddock Rd. Apt. 30
Kilometro 2 1/2 Via A Crucita
Sr.
Calle Alamos 181Y 19 De Mayo
Santo Domingo
San Carlos
Alexandria
Portoviejo
Tegucigalpa
Canton De La Mana
Va
Manabi
Fm
Cotopaxi
14336 Spring Crest Dr.
Chino Hills
Ca
91709
x
x
x
UNKNOWN
Chino Hills
Ca
91709
x
x
x
UNKNOWN
Quito
Buffalo
Santiago De Los Caballeros
Santiago
Santiago De Los Caballeros
Santiago De Los Caballeros
Santiago De Los Caballeros
Santiago De Los Caballeros
Santiago De Los Caballeros
Santiago De Los Caballeros
Pichincha
Ny
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
2617
2618
13926
2619
23575
23576
23577
23578
23579
23580
23581
23582
15262-00100
Calle 26 De Enero No. 25, Sector Villa Verde
17 Riley Rd, Suite 15
La Prensa N58-57 Y Vaca De Castro
627 Hopkins, St.
Calle Dr. Arturo Grullon #3-A, Urbanizacion
Calle Dr. Arturo Grullon #3A, Urbanizacion
Calle Dr. Arturo Grullon No.3A
Calle Dr. Arturo Grullon #3A
Calle Dr. Arturo Grullon No.3A
Calle Dr. Arturo Grullon #3A
Calle Dr. Arturo Grullon #3A
Calle Dr. Arturo Grullon #3A
9020-253
6200
Jaen
Jalisco
23007
44450
Lalibertad
Manabi
03600
Nairobi
Provincia La Romana
Hyde Park
Santo Domingo
Massachuse
Kenya
Republica Dominicana
02136
Republica Domincana
Republica Domincana
Republica Dominicana
Page 150 of 534
22311
00504
Ecuador
Tegucigalpa
Ecuador
Ecuador
14220
51100
51100
51100
05110
51100
51100
51100
51100
Republica Dominicana
Republica Dominicana
Republica Dominicana
Republica Dominicana
Republica Dominicana
Republica Dominicana
Republica Dominicana
Republica Dominicana
TelexFree Schedule F-1
ID
23583
23584
2620
Creditor Name
Fausto Rafael Mencia Disla
Fausto Rafael Mencia Disla
Fausto Reyes
Street Address
Calle Dr. Arturo Grullon #3-A
Calle Dr. Arturo Grullon #3-A
254 Lincoln St. #1
Francisco De La Pita 1529
Gaspar De Villaroel E5-08
Calle 3 Casa # 2 Villa Olga
Calle 3 No 2 Villa Olga
354 Broadway #3
Calle 3 Casa # 2, Villa Olga
Law Office Of Melanie J. Aldridge
1627 Sycamore Drive
City
Santiago De Los Caballeros
Santiago De Los Caballeros
Revere
Parroquia Sigchos, Cotopaxi,
Sigchos
Quito
Quito
Lake Worth
Quito
Quito
Quito
Santiago
Santiago
Somerville
Santiago
Fresno
Wasco
13927
13928
13929
2621
13930
13931
13932
23585
23586
25408
23587
2622
2623
Fausto Rodrigo Calvopina Grandes
Fausto Rodrigo Jimenez Valverde
Fausto Rodrigo Jimenez Valverde
Fausto Torres
Fausto Vinicio Acosta Guerrero
Fausto Vinicio Acosta Guerrero
Fausto Vinicio Acosta Guerrero
Fausto Vladimir Fermin
Fausto Vladimir Fermin Valerio
Fauto Albenis Aviles
Fauto Fermin
Favian Jesus Padilla
Favian Jesus Padilla
Calle Carlos Hugo Paez Y 14 De Noviembre S/N
Colinas Del Norte
Colinas Del Norte
3040 Congress Park Dr Apt 437
18393
2624
2625
2626
2627
20460
2628
2629
20461
19046
19047
23588
12530
25409
26198
19817
2630
24681
12531
2631
12532
19736
19737
19738
2632
2633
18211
21793
18051
12533
2634
2635
23589
21794
2636
2637
2638
21795
Favio Oviedo Garcia Zelaya
Faviola Villavicencio Villavicencio
Faygenbaum Alex
Fayzimatova Ozodkhon
Fco. Alejandro Cruz Garcia
Fco. Alejandro Cruz Garcia
Fco. Pedro Montes Cerrantes
Fco. Pedro Montes Cerrantes
Fco. Pedro Montes Cerrantes
Feba Debora, Se
Feby99
Feddy Medrano
Federico Adolfo Baez Gonzalez
Federico Baltazar Polanco
Federico Bruno
Federico Caiti
Federico Diaz
Federico Jacobo Moreno-Torroba
Federico Matos Suero
Federico Melgarejo
Federico Miguel Baez Seijas
Federico Monti
Federico Monti
Federico Monti
Fedra Solis
Fegintz Boliere
Fegintz Boliere
Feliber Lopez Espinoza
Felice De Santis
Felicia A. Quezada Martinez
Felicia Moua Thao
Feliciana Barajas
Feliciana Rosa Vasquez
Feliciano Charca Arapa
Feliciano Mazariegos
Feliciano Mazariegos
Feliciano Mercado
Feliciano Olarte Apaza
Pichincha
Pichincha
Fl
Pichincha
Pichincha
Pichincha
Santiago
Santiago
MA
Santiago
California
California
Colonia Las Palmas Segunda Entrada Segunda Calle
Tegucigalpa
Mdc
2540 Batchelder Str. #4B
216 Brighton 1 Court 2 Floor
Brooklyn
Brooklyn
Palo Alto
Jamay
Katy
Ny
Ny
Ca
Jalisco
Tx
11235
11235
94303
47900
77449
Jamay
Denpasar
Denpasar
Santo Domingo
Buena Vista Norte
Medford
Paysandu
Viareggio
Porterville
Madrid
Santo Domingo
Oxnard
La Ramona
Santa Marinella
Santa Marinella
Santa Marinella
No. Plainfield
Wayland
Port-Au-Prince
Chiclayo
Bad Friedrichshall
Santo Domingo
Portland
Visalia
Cotui
Juliaca
Norwalk
Las Vegas
Cranston
Puno
Jalisco
Bali
Bali
Santo Dom.
La Romana
MA
47901
80239
80115
10204
Degollado #180
Francisco Zarco #360
Francisco Zarco #360
Jl. Gatot Subroto I/Xxiii No. 17
Jl. Cekomaria Gg.Padi
Calle Pedro A Lluberes 19 Gascues
12 Este 3
134 Summer
Calle Dr. Herrera #401
Via Nino Bixio 3
16922 Ave 168
Avenida Alcalde Conde De Mayalde 25, 2O A
Residencial Don Paco Uno,
4901 South C St. Apt. 4
12 Este 3
Via Aurelia 211
Via Monte Bianco 32
Via Monte Bianco 32
618 Somerset St
22 Rue Debussy
Los Diamantes 173 Urbcarlos Estein Chavez
Bolzstrasse 3
Francisco Villa Espesa 267 Ensanche La Fe
16015 Se Stephens Street
127 N. Carl Dr
Espaillat 8 Libertad Cotui Sanchez Ramirez
Jr. Teodoro Valcarcel Mz L2 Lote 1
5 Nash Place
Samuel A. Schwartz, Esq.
242 Ausdale Rd
Jiron German Humpiri, #125
State
Ma
Lu
Ca
Zip
51100
51100
02151
Country
Republica Dominicana
Republica Dominicana
EC 050750
0
0
33461
Ecuador
Ecuador
Ecuador
51000
51000
'02145
51000
93711
93280
Honduras
'02155
Dn
Ca
55049
93257
28050
10100
93033
Roma
Roma
Roma
Nj
Ma
00058
00058
00058
07060
01778
Chiclayo
00051
74177
10100
97233
93291
43000
Or
Ca
Sanchez Ra
Puno
Ct
Nv
RI
Ecuador
Ecuador
Ecuador
Republica Dominicana
Republica Dominicana
United States
Republica Dominicana
Mexico
Mexico
Indonesia
Indonesia
Republica Dominicana
Dominican Republic
United States
Uruguay
Italy
Spain
Dominican Republic
Dominican Republic
Italia
Italia
Italia
Haiti
Peru
Germany
Dominican Republic
Republica Dominicana
Peru
06854-1403
89119
02910
Peru
Page 151 of 534
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F-1
ID
2639
2640
20462
25410
21796
Creditor Name
Feliciano Oliva Santiago
Feliciano Oliva Santiago
Felicidad Perez Reyes
Felicita Portillo
Felicita Quispe Medina
Street Address
Robert J. Bonsignore, Esq.
2161 Hussium Hills St
Privada Monaco 672 Col Villas Del Real 1
15 Leicesteer
Av. Confraternidad No. 502
City
Medford
Las Vegas
Ensenada
Brighton
Talavera
21797
21798
2641
2642
20463
2643
2644
16165
2645
13933
2646
Felicitas Bautista Condori De Calderon
Felicitas Vilca Vda. De Sucaticona
Feliks Vovsha
Felipa Macias Torres
Felipa Macias Torres
Felipa Orellana Vda De Rivera
Felipa Orellana Vda De Rivera
Felipa Orellana Vda De Rivera
Felipe A. Hernandez
Felipe Alberto Baquerizo Matute
Felipe Analco
San Alberto 259, Numero 8
Jiron Carabaya 1140 B
2784 E 12Th St #4A
Lima
Juliaca
Brooklyn
Victorville
Mexticacan
Bessemer
Bessemer
San Salvador
San Antonio
Portoviejo
Woodside
Calle Del Rosario #16
7819 Lou George Loop
Carretera Toncal Del Norte
1817 San Angelo
Tercera Casa Color Amarillo Rejas Blancas
4715 48St. Apto 1A
Dom Con Carretera Ensenada Tecate Km 92 San
Antoni
San Agustin S/N
State
Ma
Nv
Baja Calif
MA
Apurimac
Ny
Ca
Jalisco
Al
Al
Zip
02155
89108
22785
'02135
0PUNO
11235
92392
47340
35022
35022
11377
Ensenada
Catamayo
Baja Calif
cp 22766
Calle Toledo No 22-80 Y Ladron De Guevara
Pasaje Idealismo 0474
1831 Buckingham Dr
6003 Fairlawn Dr
3708 Quaker Lake St
Carrera 22 No 57 - 145 Paseo Figueras Casa 2
Quito
Santiago
Salinas
Orlando
N. Las Vegas
Floridablanca
Pichincha
Chile
Ca
Fl
Nv
Santander
8166686
93906
32809
89032
681004
Asoc. Rural Agropecuaria Delicias De Villa Mz. F-1
Lima
05101
Ca
Jalisco
Nj
Hidalgo
Tx
Ma
Nv
90011
Fundo Las Palmas Lote 5
Lima
Calle El Pedregal, Block F #154
Ciduad Merliot
Los Angeles
Poncitlan
Union City
Pachuca De Soto
Katy
Medford
Las Vegas
Lima
Chelsea
Malden
Santiago
Kissimmee
Wernersville
Somerville
Maracaibo
La Romana
La Romana
La Romana
Tacna
23590 Felix Antonio Angeles Izquierdo
Calle 5 Casa #1, Corona Plaza La Barranquita, Sant
23591 Felix Antonio Angeles Izquierdo
17368 Felix Antonio Gomez
21801 Felix Benjamin Ortiz Caceres
Calle 5 Casa #1, Corona Plaza La Barranquita, Sant
Barrio Las Flores Fte A Hotel La Ceiba 1A
Jiron Iquitoss/N
13935
9845
2647
2648
2649
10705
Felipe Bernardino Rosero Imbaquingo
Felipe Briones
Felipe Cano
Felipe Diaz
Felipe Flores
Felipe Florez Romero
2650 Felipe Herminio Pizarro Perez
16166
2651
20465
2652
20466
2653
2654
2655
21799
25411
25412
9846
2656
2657
25413
26384
12534
12535
12536
21800
Felipe Jose Ronquillo Mejia
Felipe Martinez Martinez
Felipe Martinez Martinez
Felipe Olivares
Felipe Salvador Lozano Pena
Felipe Sanchez
Felipe Santiago Simon
Felipe Santiago Simon
Felipe Santos Mariano Benites
Felipe Villanueva
Felippe Adriano
Felisa Sepulveda Roman
Felisberto Silva
Felix A. Olivares
Felix A. Rodriguez
Felix Adolfo Montiel
Felix Alberto Villegas Moreta
Felix Alberto Villegas Moreta
Felix Alberto Villegas Moreta
Felix Angel Vega Vargas
Urbanizacion Jardines De La Hacienda
Alfredo Del Mazo 34
2513 West Street Apt. 1
Emiliano Zapata 603-5
5010 Juniper Spring Trail
Robert J. Bonsignore, Esq.
6225 Brittany Way
Avenida Naranjal 407
99 Maverick St., Apt. 1
270 Highland Ave., #2
Aeropuerto 700
2762 Patrician Circle
128 Slater Drive
4 Hillside Ave
Edificio Zafiro Piso 4 Apartamento 4C
Juan Bautista More 22
Palo Hincado 36
Mexico
United States
Peru
Peru
Peru
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Mexico
Ecuador
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Ecuador
Chile
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
UNKNOWN
United States
Venezuela
Dominican Republic
Dominican Republic
Dominican Republic
Peru
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Mexico
78201
Ecuador
Colombia
El Salvador
MA
MA
Mexico
07087
42094
77449
02155
89107
39
'02150
'02148
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
El Salvador
Tx
Manabi
Ny
20464 Felipe Angel Cota Cota
13934 Felipe Artemio Quizhpe Orellana
Country
Mexico
Peru
United States
United States
Chile
Fl
Pa
MA
Zulia
34746
19565
'02145
Santiago
Santiago
51000
Republica Dominicana
x
x
x
UNKNOWN
Santiago
Chalatenengo
San Martin
Santiago
51000
Republica Dominicana
El Salvador C.A.
Peru
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Page 152 of 534
TelexFree Schedule F-1
ID
23592
21802
2658
21803
2659
2660
Creditor Name
Felix Benjamin Pilier Ramirez
Felix Cespedes Garcia
Felix Duperice
Felix Eliseo Paye Ticona
Felix Fernandez
Felix Fuster
Street Address
Calle A 23 Ensanche La Hoz
Calle Las Primaveras No 176
118 A Clarence St
Jr. La Merces #350
21 Rogers Ave #2
31 King St
City
La Romana
Independencia
Everett
Provincia San Roman
Lynn
Worcester
State
La Romana
Lima
Ma
Puno
Ma
Ma
10706
18052
23593
12537
2661
23594
21804
Felix Gaviria Merchan
Felix Gilberto Velez Rodriguez
Felix Madera
Felix Manuel Ortiz Martinez
Felix Maria Garcia Estrella
Felix Maria Garcia Estrella
Felix Nestor Aguilera Ayllon
Bloque 15-9 Apartamento 145B Bucarica 4 Etapa
Spandauer Damm 48
Calle Penetracion No.19 Brisas Del Este
Calle 16 Agosto, No. 18
30 Clarke St. Warwiek
Calle 6 Casa No. 3
Felix Nestor
Embassy Of Nigeria, P. O. Box 1019, Addis Ababa,
Ethiopia
Embassy Of Nigeria, P. O.Box 1019, Addis Ababa
Ethiopia
Floridablanca
Berlin
Santiago
Tenares, Hermanas Mirabal
Providence
Santiago
San Borja
Santander
Berlin
Santiago
Ri
Santiago
Lima
14059
51000
34000
02886
51000
00511
Addis Ababa
Addis Abab
00251
Addis Ababa
Addis Abab
00251
Addis Abab
Ca
2662 Felix Obidi
21386 Felix Obidi
21387 Felix Obidi
18009 Felix Obidi Efo
2663 Felix Ortega
12538 Felix Ortiz Valdez
12539 Felix Ortiz Valdez
12540 Felix Ortiz Valdez
12541 Felix Ortiz Valdez
Embassy Of Nigeria, P. O.Box 1019, Addis Ababa Eth Addis Ababa
Embassy Of Nigeria, P. O Box 1019, Addis Ababa
Ethiopia
Addis Ababa
13017 Ave 328
Visalia
Santo Domingo
Zip
22000
Country
Republica Dominicana
Peru
02149
Peru
01902
01610
Colombia
Germany
Republica Dominicana
Dominican Republic
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
UNKNOWN
Nigeria
x
x
x
UNKNOWN
00251
Nigeria
x
x
x
UNKNOWN
00251
93292
10114
Ethiopia
Dominican Republic
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Republica Dominicana
Peru
C/ Heriberto Nunez, Cull De Sac 2, Rosa 1, No. 1
Santo Domingo
Santo Domingo
Santo Domingo
10114
10114
10114
Dominican Republic
Dominican Republic
Dominican Republic
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
C/ Heriberto Nunez, Cull De Sac 2, Rosa 1, No. 1
Tonito Canto Sosa, 10, Las Caoba
Calle Turey #52
608, Sheridan Ave
19 Pleasant Street #1
Urbanizacion Los Pino Manzana M Lote 29
Urbanizacion Los Pinos Manzana M Lote 29
Calle Jose Blanche #26, Villa Magdalena
Av.Moche#290 - Urbanizacion Torres Araujo
Av.Moche#290 - Urbanizacion Torres Araujo
9825 Locust Street #11
Calle 9 # 9 Las Antilla
Santo Domingo
San Pedro De Macoris
Sant Domingo
Roselle
Medford
Chimbote
Chimbote
San Pedro De Macoris
Trujillo
Trujillo
Kansas City
Santiago
Dominican Republic
Dominican Republic
Dominican Republic
Nj
MA
Ancash
Ancash
10114
21007
10100
07203
'02155
02800
02800
Pe
Pe
Mo
Santiago
51
51
64131
51000
Dominican Republic
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
23595 Felix Valoy Encarnacion Montero
Calle Esterbina Richiez No. 136 Ave. Independencia
San Pedro De Macoris
Spm
21000
Republica Dominicana
x
x
x
UNKNOWN
23596 Felix Valoy Encarnacion Montero
Calle Esterbina Richiez No. 136 Ave. Independencia
San Pedro De Macoris
Spm
21000
Republica Dominicana
x
x
x
UNKNOWN
13936 Felix Wilfrido Rosales Gonzabay
13937 Feliza Magdalena Pinanjota Coyago
Calle Carlos Solis Moran/Sedalana No. 519 Y Nicol
Rocafuerte Y Junin C.C.
Embassy Of Nigeria P O Box 1019 Addis Ababa,
Ethiopia
Guayaquil
Los Autonomos Local 68
Guayas
Cayambe
EC090106
593-236-0358
Ecuador
Ecuador
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Addis Ababa
Addis Abab
00251
x
x
x
UNKNOWN
Embassy Of Nigeria P O Box 1019 Addis Ababa, Ethio
116 Hollow Court
1142 Lake Biscayne Way
Barrio Janey Janico
Calle San Rafael #85
Addis Ababa
Garner
Orlando
Provincia Santiago Janico
Hato Nuevo Los Alcarrizos
Addis Abab
Nc
Fl
Dm Rep
Santo Dom
00251
27529
32824
51000
10802
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
12542
12543
12544
2664
25414
21805
21806
12545
21807
21808
2665
12546
Felix Ortiz Valdez
Felix Ortiz Valdez
Felix Padilla Castellanos
Felix Payen
Felix Rivera
Felix Romero Mejia
Felix Romero Mejia
Felix Samuel Reyes Reyes
Felix Sixto Cabrera Abanto
Felix Sixto Cabrera Abanto
Felix Tchokouani
Felix Teodoro Polanco Vargas
2666 Fellygreen
2667
2668
2669
12547
12548
Fellygreen
Ferguson C. Maduako, Sr.
Ferlenny Giraldo
Fermin Adames
Fermin Adames
Page 153 of 534
United States
Peru
Peru
Dominican Republic
Peru
Peru
Dominican Republic
Dominican Republic
TelexFree Schedule F-1
City
Lodosa
Lima
Brooklyn
Katy
Caracuaro
Santiago
Katy
Jamay
Baeza
Imbabura
Milford
Salem
New Bedford
State
Navarra
Zip
31580
Ny
Tx
Michoacan
Tamboril
Tx
Jalisco
Jaen
11208
77449
23440
Ma
Nh
MA
01757
03079
'02746
Portoviejo
Casa 62 Calle 11 Y
Rumichacanan
Glendale
Ojeda
Santa Barbara
Ayacucho
Manabi
Quito
Az
Zulia
Ca
Huamanga
EC-170105
85301
'4019
93105
05000
Guayaquil
Ma
01420
Bali
Bali
Bali
Hidalgo
Coimbra
80225
80225
80225
42186
3400-476
Huelva
Ca
21700
93033
El Oro
Ca
070102
91704
130107
00957
11372
11553
77449
Juarez #79
El Canelo 1063
Guayas
Fitchburg
Cali, Valle Del Cauca
Denpasar
Denpasar
Denpasar
Mineral De La Reforma
Oliveira Do Hospital
Provincia La Romana
La Palma Del Condado
Oxnard
Popayan
Machala
Santa Ana
Manabi
Bayamon
Jackson Heights
Uniondale
Katy
Jamay
Jamay
Santiago
C/ Tierra#2, Los Tres Ojos
C/ Ulises 43
Avda. De La Paz 93 12 A
Cra 8Va B #9-69 Barrio Hato De Lemos
Cll 151 # 109A-25 Torre 4 Apto 704
Avenida Aguascalientes Oriente #1806
Urb Floral Park 397
Zona Oriental, Santo Domingo
Sevilla
Sevilla
La Union
Bogota
Aguascalientes
San Juan
18394 Fernando Javier Velasquez Lozano
Colonia Luisiana, Lote 12, Bloque 18, Poste 168A,
San Pedro Sula
22943 Fernando Jose Dias Azenha
Rua Chefe Santos N779, Vale Saramago - Seixo De Ga Montemor-O-Velho
ID
24682
21809
2670
2671
20467
23597
2672
20468
17553
13938
2673
2674
25415
Creditor Name
Fermin Baigorri Colas
Fermin Eugenio Chinchay Rodriguez
Fermin Leonardo
Fermin Lopez Plata
Fermin Lopez Plata
Fermin Taveras
Fermin Zaragoza Sahagun
Fermin Zaragoza Sahagun
Fernanda Jimenez Moreno
Fernanda Saa Paez
Fernanda Sabadin De Souza
Fernanda Soares
Fernanda Stumpf
13939 Fernandez Cevallos Celina Leonor
13940
2675
26385
2676
21810
Fernando Adolfo Bastidas Onate
Fernando Alarcon Lopez
Fernando Alberto Higuerey Reyes
Fernando Alvarado
Fernando Ananca Ochante
13941
2677
10707
19048
19049
19050
20469
22942
23598
17554
2678
10708
13942
2679
13943
23147
2680
2681
2682
20470
20471
9847
Fernando Antonio Lopez Suescum
Fernando Arduino
Fernando Cardona Hurtado
Fernando Christian Alchesar
Fernando Christian Alchesar
Fernando Christian Alchesar
Fernando Cruz Ruiz
Fernando Da Fonseca Silva
Fernando De La Rosa Calletano
Fernando De Lara Perez
Fernando De Luna
Fernando Enrique Astudillo Salazar
Fernando Enrique Palacios Escobar
Fernando Enrique Rodriguez
Fernando Erasmo Luque Moreira
Fernando Feliciano-Aguiar
Fernando Fernandez
Fernando Figueroa
Fernando Godinez Castellanos
Fernando Godinez Castellanos
Fernando Godinez Castellanos
Fernando Godoy Diaz
23599
17555
17556
10709
10710
20472
23148
Fernando Gonzales
Fernando Gonzalez Del Aguila
Fernando Gonzalez Ruiz
Fernando Granada Sanchez
Fernando Heriberto Monroy Jimenez
Fernando Herrera Ibarra
Fernando J. Frontera
Street Address
Avd/ Navarra N 74 1
Km 140 Lado Este Av. Panamericana Norte
29 Sheridan Ave
C Sin Nombre S/N
Calle 8 Casa 32M Gurabo
Nicolas Bravo # 186
Croisanteria El Horno Calle San Pablo 8-10
Calle 10 De Agosto Y Calle Linea Ferrea No. 477
81 Congress Street
167 S. Policy St.
17 Kenney Street
Calle Cordova 1048 Y Quito Parroquia 12 De Marzo
Ciudadela Ninallacta
4727 W Montebello
Av-16
2314 De La Vina St. Apt. D
Asociacion Ciudad De Cumana Mzb Lte 14
Clinica Kennedy Policentro, Seccion Alfa, Consultorio
16
12 Mt Vernon
Calle 72 F #3N 63
Jalan Tukad Musi 6/11A
Jalan Tukad Musi 6/11A
Jalan Tukad Musi 6/11A
San Miguel 129
Rua Do Casal N17 Nogueira Do Cravo
Calle 3Ra, No. 57
Calle San Blas N 14
1273 South I Street
Carrera 6 #19N-14
14Va Oeste Entre Manuen Stomba Y 8Va Sur
3941 S. Bristol St #D 177
Pio Montufar Y Av. Manabi
11-A Q#7 Santa Monica
37-60 88Th St. #2G
533 Grant Pl.
5010 Juniper Spring
51000
77449
Country
Spain
Peru
Mexico
Republica Dominicana
Mexico
Espana
Ecuador
United States
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Ecuador
x
x
x
UNKNOWN
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Mexico
Mexico
Chile
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
10114
41020
41013
761540
1100100
CP 20199
00917
Republica Dominicana
Espana
Espana
Colombia
Colombia
Mexico
Puerto Rico
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Cortes
21103
Honduras
x
x
x
UNKNOWN
Coimbra
3140-448
Portugal
x
x
x
UNKNOWN
Ny
Ny
Tx
Jalisco
Jalisco
Espana
Sevilla
Valle Del
Cund.
Page 154 of 534
Venezuela
Peru
Ecuador
Colombia
Indonesia
Indonesia
Indonesia
Mexico
Portugal
Republica Dominicana
Espana
Colombia
Ecuador
Ecuador
Puerto Rico
TelexFree Schedule F-1
ID
16167
26386
16168
Creditor Name
Fernando Jose Guardado Gomez
Fernando Jose Padron Nava
Fernando Jose Parada Serrano
Street Address
Colonia La Sultana
Calle Valencia Casa N. 1328
Col. San Antonio Pje. 3 Casa 2
18796
2683
13944
2684
22944
24683
2685
10711
18395
10712
2686
2687
24684
Fernando Josue Romero Salgado
Fernando L. Caponzo
Fernando Leonel Ortega Mendoza
Fernando Lopez
Fernando Manuel Batista Fajardo
Fernando Marcos Ferrero
Fernando Martes Mercedes
Fernando Medina Romero
Fernando Misael Posadas
Fernando Morales Salazar
Fernando Ortiz Cruz
Fernando Ortiz Cruz
Fernando Palomar Perez
13945 Fernando Patricio Vargas Manzano
Casa No. 1301, Esquina Opuesta Cooperativa Elga
16 Battles St
Ciudadela La California
34-31 81 Street A-16
Rua Albano Duque N4 Lote B 2 Frt
Josu Murueta 3 1 D I
3592 Broadway #59
Calle 149 N 45-59 Apartamento 303
Colonia Kennedy
Calle 12 8 66
Robert J. Bonsignore, Esq.
1110 Melville Drive
Avenida De La Constitucion 40 3-C
Avenida 6 De Diciembre N 56-151 Y Anonas, Edificio
San Francisco,
City
La Libertad
Punto Fijo
San Salvador
State
Zip
Falcon
Colonia Alameda, Tegucigalpa,
Francisco Morazan
Brockton
Portoviejo
Jackson Heights
Figueira Da Foz
Astrabudua
New York
Bogota
Tegucigalpa
Chiquinquira
Medford
Las Vegas
Coslada
Country
El Salvador
Venezuela
El Salvador
Honduras, Centro America
Ma
Manabi
Ny
Coimbra
Vizcaya
Ny
Spain
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
02301
Ecuador
11372
3080-602
48950
10031
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Portugal
Spain
Colombia
Honduras
Colombia
Boyaca
Ma
Nv
Madrid
00000
02155
89102
E-28821
Quito
Pichincha
170531
Ecuador
x
x
x
UNKNOWN
13946 Fernando Patricio Vargas Manzano
Avenida 6 De Diciembre N 56-151 Y Anonas, Edificio Quito
Pichincha
170531
Ecuador
x
x
x
UNKNOWN
24685 Fernando Perez De Santa Maria Lledo
Madrid
Madrid
28014
Spain
x
x
x
UNKNOWN
13947 Fernando Rodrigo Chugchilan Cunuhay
Alfonso Xii Num. 48
Sector Tiobamba Norte, Al Final De La Parada De
Buses Citulasa Linea 3 Al
Latacunga
Cotopaxi
EC050102
Ecuador
x
x
x
UNKNOWN
13948 Fernando Rodrigo Chugchilan Cunuhay
21811 Fernando Rosello Torres
25416 Fernando S. Gomes
Sector Tiobamba Norte, Al Final De La Parada De Bu Latacunga
Fernando Rosello T
Puno
61 Lockmere Avenue
Weymouth
Cotopaxi
Juliaca
MA
EC050102
21100
'02191
Ecuador
Peru
United States
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
20120
10604
60617
47900
07008
02148
0puno
95111
44700
44700
34606
Mexico
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Colombia
x
x
x
UNKNOWN
20473
2688
2689
20474
24686
2690
21812
2691
20475
20476
2692
10713
Fernando Santiago Fernandez Villanueva
Fernando Solis
Fernando Sosa Villa
Fernando Sosa Villa
Fernando Tesoriero
Fernando Torres
Fernando Torres Condori
Fernando Torres Martinez
Fernando Torres Martinez
Fernando Torres Martinez
Fernando Travieso
Ferney Arias Agudelo
Sierra Nevada 203
25 Harrison Boulevard Apt 1F
Sinfonia 2446 Guadalajara Ote.
7660 Pinehurst Dr
Carrera 61 50 84, La Imaculada
Aguascalientes
West Harrison
Chicago
Jamay
Palma De Mallorca
Malden
Juliaca
San Jose
Guadalajara
Guadalajara
Spring Hill
Rionegro
10714
2693
2694
2695
2696
17557
2697
2698
13949
Ferney Rolando Guerra Balbin
Festo Kyanda
Fidel A. Cabrera
Fidel A. Cabrera
Fidel Alfaro
Fidel Cabezuelo Cerdan
Fidel Campoy
Fidel Campoy
Fidel Quinatoa
Calle 26A Numero 55A 47 Barrio
136 Danesway Dr
4721 Sw 13 St
4721 Sw 13 St
7534 N. 46 Circle
Calle Plaza Mayor Numero3 7B Aspe
100 Fowler Avenue Apt. 195
Samuel A. Schwartz, Esq.
Oyacachi
San Antonio Provincia Rionegro
Holly Springs
Fort Lauderdale
Fort Lauderdale
Glendale
Alicante
Clovis
Las Vegas
El Chaco
Antiquia
Nc
Florida
Florida
Az
Al
Ca
Nv
Napo
Barrio 6 De Marzo Calle 12 A N. 20 A 71
Monteria
Cordoba
10715 Fidelia Del Carmen Cervantes Jimenez
Porfirio Diaz #226
Marquez De Fontsanta N 63 , 1 F
C/O Jordan L. Shapiro, Esq.
Comunidad Rinconada Cariguita
2970 Monterey Rd
Ny
Il
Jalisco
Balearic
Ma
Ca
Jalisco
Jalisco
Fl
Antioquia
Page 155 of 534
Mexico
Spain
Peru
Mexico
Mexico
Colombia
Colombia
27540
33317
33317
85301
03680
93611
89119
150453
Espana
TelexFree Schedule F-1
ID
Creditor Name
18010 Fidelia Ubeh
18011
2699
20477
2700
2701
13950
13951
25417
25418
22945
22946
2702
2703
9548
10716
25419
2704
12549
2705
19818
2706
2707
2708
2709
2710
13952
Fidelia Ubeh
Fidencio Cevillos Hernandez
Fidencio Cevillos Hernandez
Fidencio Conde
Fidencio Conde
Figueroa Arcos Gloria Margarita
Filadelfia Aracely Rosales Gonzabay
Filadelfio Hernandez
Filiberto Rosales
Filipe Fernandes Costa
Filipe Fernandes Costa
Filipe Machado Andrade
Filipe Machado Andrade
Filipe Rodrigues Rosa Moreno Ramos
Filomena Rodriguez De Borda
Fily J. Rosales
Finee Angel
Fior Daliza Acevedo Ramirez
Fiora Perez Alvarez
Fiorinda Maria Pino
Firas Tayeh
Firat Ismail Ciftci
Firyal Sava
Fizal Mohomed
Flavio Alberto Lopez Herrera
Flavio Fernando Zapata Esquivel
21813 Flavio Fuentes Guizado
21814
13953
2711
2712
13954
2713
20478
10717
13955
10718
2714
12550
16169
16170
16171
16172
25420
2715
16173
2716
2717
16174
16175
Flavio Fuentes Guizado
Flavio Heleodoro Paredes Ramirez
Flavio Lopez
Flavio Lopez Sanchez
Flavio Recalde
Flavio Salvador Chavez Godinez
Flavio Salvador Chavez Godinez
Flor Alba Toro Flechas
Flor Amada Sanchez Villafuerte
Flor Ayde Cruz Rodriguez
Flor D. Velasquez
Flor Daliza Rodriguez Santana
Flor De Maria Bautista Marroquin
Flor De Maria Bautista Marroquin
Flor De Maria Bautista Marroquin
Flor De Maria Escobar De Guerrero
Flor de Maria Lemus de Perlera
Flor De Maria Ortiz Amaya
Flor De Maria Ortiz Amaya
Flor De Maria Platero Aguilar
Flor De Maria Ponce
Flor De Maria Ponce
Flor De Maria Ponce
Street Address
City
Embassy Of Nigeria, Addis Ababa, P. O Box 1019 Eth Addis Ababa
Embassy Of Nigeria, Addis Ababa, P. O Box 1019
Ethiopia
Addis Ababa
Modesto
Cotradia N. 4 Col. Miguel De La Madrid
Tequila
Robert J. Bonsignore, Esq.
Medford
5108 Carmen Blvd
Las Vegas
Calle Alamos 181 Y 19 De Mayo
La Mana
Ciudadela Martha De Roldos Mz 312 Villa 8
Guayas
30 Brainard Ave. Apt. 106
Medford
1231 Land St
Norfolk
Praceta Luis Barbosa N 2 Vale Bem
Almada
Praceta Luis Barbosa N 2 Vale Bem
Almada
798 A. Street
Las Vegas
Samuel A. Schwartz, Esq.
Las Vegas
Rua Antonio Pelucio 185 Vila Geny
Lorena
Carrera 68H Numero 78-19
Bogota Distrito Capital
85 Longdale Ave.
Pawtucket
100 Alexander St.
Dorchester
Calle Venus 19
Santo Domingo
1 Canton Rd. #31
Quincy
130-93100 Caltanissetta
Don Minzoni
C/O Jordan L. Shapiro, Esq.
Malden
29 Garden Circle #1
Waltham
C/O Jordan L. Shapiro, Esq.
Malden
3304 White Blossom Lane
Clermont
181 Meadows Lane Ne
Leesburg
Calle Los Alamos 181 Y 19 De Mayo
La Mana
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
State
Zip
Country
Addis Abab
00251
Ethiopia
x
x
x
UNKNOWN
Addis Abab
Ca
Jalisco
Ma
Nv
Cotopaxi
00251
95355
46400
02155
89108
Ethiopia
MA
VA
'02155
'23502
00380
00380
89106
89119
12604240
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Nv
Nv
Sp
RI
Ma
Ma
'02860
02125
11201
02171
Mexico
Ecuador
Ecuador
United States
United States
Portugal
Portugal
Brasil
Colombia
United States
Dominican Republic
Italy
Ma
Ma
Ma
Fl
Va
Cotopaxi
02148
02452
02148
34711
20176
Av. 4 De Noviembre Mz. I Lt. 6 Urbz Micaela Bastidas Abancay
Apurimac
83
Peru
x
x
x
UNKNOWN
Av. 4 De Noviembre Mz. I Lt. 6 Urbz Micaela Bastid
Calle De Las Anonas 13-185 Y Nielsen
5019 Redwing Brook Trail
5010 Juniper Spring Trl.
Marcos Guerra Ortega
Apurimac
Pichincha
Tx
Tx
Pichincha
Ca
Jalisco
83
EC170150
77449
77449
170450
97733
44290
Peru
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Cordillera Blanca 1715 Col. Independencia
Carrera 7 Este #32B-26
Avenida De Los Granados Y Jose Queri
Carrera 112 No. 23C 21
Jordan L. Shapiro, Esq.
Calle, Los Julio Edf. L203
Col. Los Mangos Pasaje #1 Casa #5
Colonia Las Victorias Poligono A Casa #20
Residencial Simon Bolivar
83 Malden St. #2
Reparto Jaime, Pasaje 1 No. 10
8891 20Th Ave. #1-B
P.O. Box 20411
Res. Altos De Escorial
Abancay
Quito
Katy
Katy
Quito
S El Monte
Guadalajara
Soacha
Quito
Bogota
Malden
Sant Domingo
San Salvador
San Salvador
San Salvador
San Salvador
Everett
Canoga Park
San Jacinto, San Salvador
Brooklyn
Oakland
San Salvador
San Salvador
Pichincha
Cundinamar
Ma
0
02148
10100
MA
Ca
'02149
91306-2356
Ny
Ca
11214
94620
Ecuador
Mexico
Colombia
Ecuador
Colombia
Dominican Republic
El Salvador
El Salvador
El Salvador
El Salvador
United States
El Salvador
Page 156 of 534
El Salvador
El Salvador
TelexFree Schedule F-1
ID
Creditor Name
Street Address
City
State
Zip
Country
21815
25421
16176
2718
21816
13956
10719
10720
13957
13958
25422
13959
2719
9848
2720
2721
2722
2723
2724
Flor De Maria Teresa Penaranda Olivera
Flor De Maria Trigueros
Flor De Maria Ventura Peralta
Flor E. Vazquez
Flor Ines Sopla Galoc
Flor Maria Loyola Cabrera
Flor Maria Olarte Zapata
Flor Marina Lopez Garzon
Flor Narcisa Andachi Cabrera
Flor Narcisa Andachi Cabrera
Flor Nuila
Flor Paulina Pilco Gomez
Flor Ramirez
Flor Stella Canasto Garzon
Flor Tabares
Flor Vellasquez
Flor Vic Cabanatan
Flor Yaneth Martinez Menjivar
Flor Yaneth Martinez Menjivar
Pasaje Los Zafiros 482
28 Proctor Ave
Res. Cumbres De Cuscatlan
2901 N. 32Nd St. Apt #3
Distrito De Naranjos
Arizaga 1618 Entre Guayas Y 9 De Mayo
Calle 39Bsur 25C-90 Tr 4 623 Palo Verde
Carrera 68H Numero 78-19
Oe4F S58-274 P1 S58F
Calle E Y La 3 S58-274
63 Crecent Ave.
Calle Julian Alzate S21-101 Y Juan Barreiro
207 Warren St
Calle El Gabino #13488
218 Mountain Ave #1
686 Norwich Rd
2255 S Maple Ave Apt 242
La Victoria
Revere
Antiguo Cuscatlan
Mcallen
San Martin
Machala
Envigado
Bogota
La Trinidad Sector Guamani
Pichincha
Chelsea
Pichincha
Englewood
Metropolitana
Revere
Plainfield
Fresno
Millbrae
Millbrae
Lima
MA
'02151
Peru
United States
El Salvador
Tx
78501
16177
23600
13960
2725
16178
21817
Flor Yaneth Martinez Menjivar
Flor Yanniry Henry Fortuna
Flor Yoana Suarez Cedeno
Flor Zoraya Ponce De Ayala
Flor Zoraya Ponce De Ayala
Flora Asencios Nunura
Residencial Alpes Suizos 2
Calle Club De Leones No.5, Sarmiento.
Por El Palacio De Gobiernos De Negros
12551 Flora Del Carmen Bautista Reyes
1210 Ridgewood Drive
Ciudad Corinto Sende B-4 Poligono B-4
Calle Garcilazo De La Vega N 382
Calle Jose Antonio Hungria,Esq. Proyecto # 16 La
Zurza
Calle Jose Antonio Hungria,Esq. Proyecto # 16 La Z
Casa Junto A La Iglesia, La Avanzada
Calle Roma, Poligono E
San Pedro De Macoris
Portoviejo
Reseda
San Salvador
Barranca
EC 170105
'02150
EC 170105
07631
Chile
Ma
Ct
Ca
Ca
Ca
Santa Tecla, La
Libertad
San Pedro
Manabi
Ca
02151
06374
93725
94030
94030
El Salvador
Republica Dominicana
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Lima
15169
El Salvador
Peru
Santiago
Santiago
51000
Dominican Republic
x
x
x
UNKNOWN
Santiago
El Oro
Quito
Quito
51000
Dominican Republic
Ecuador
Ecuador
Ecuador
Peru
Md
Pr
Ayacucho
Ny
Ny
20872
00725
05111
11236
11236
HT6110
60617
47900
95212
33435
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Flora Del Carmen Bautista Reyes
Flora Edina Jaramillo Galarza
Flora Edina Jaramillo Galarza
Flora Edina Jaramillo Galarza
Flora Hinojosa De Laquihuanaco
Flora Lucila Meza
Flora Tejada
Florabel Aniza Ayala Guillen
Floraine Ordena
Floraine Ordena
Floraine Ordena
Florancio Lopez Lara
Florancio Lopez Lara
Flordeliza Guerzo
Flore Ketia Lavagesse
Hidalgo # 88
9626 Salvatore Ct
465 W Ocean Ave.
Santiago
Santa Rosa
Pichincha
Pichincha
Tacna
Gaithersburg
Caguas
Huanta
Brooklyn
Brooklyn
Tabarre
Chicago
Jamay
Stockton
Boynton Beach
10721
17558
17559
24687
2732
2733
20480
21820
13964
2734
Florecinda Palacios Suescun
Florence Dupont
Florence Dupont
Florence Dupont
Florence Numo
Florencia Ceballos
Florencia Ruiz Osornio
Florencio Calderon Toledo
Florencio Chuya Tacuri
Florene Ordena
Calle 7 A Bis 79 C 23 Apto 506 Conjunto Quintana
Av. Maestro Jose Garberi, 14, Esc5, 3 Cd
Av. Maestro Jose Garberi, 14, Esc5, 3 Cd
Av. Maestro Jose Garberi, 14, Esc5, 3 Cd
1 Hollis Street #1
706 Sycamore Ave.
C. Gijon #123
Republica Democratica Alemana
Ciudadela La Octubrina Calle, C Y Los Rios
1139 East 105Th St
Bogota Dc
Alicante
Alicante
Alicante
Worcester
Lindsay
Celaya
Manzana H Lote 25
Provincia Elloro
Brooklyn
70, Rue Rabel
Quito
Quito
MA
Quito
Nj
Peru
Ecuador
Colombia
Colombia
Ecuador
Ecuador
United States
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
12552
13961
13962
13963
21818
2726
23149
21819
2727
2728
18212
2729
20479
2730
2731
Tercera Transversal N52-35 Y Amagasi Del Inca
Urb Los Cedros Mz E Lote 10
7301 Brenisch Dr.
Pmb 466 Hc1 Box 29030 Caguas
Jr Maria Parado De Bellido 240
1139 East 105
El Oro
Antioquia
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
Il
Jalisco
Ca
Fl
Cundinamar
Alicante
Alicante
Alicante
Ma
Ca
Guanajuato
Lima
Ny
Page 157 of 534
21000
91335
11001000
03540
03540
03540
01610
93247
38024
070102
11236
Puerto Rico
Peru
Haiti
Mexico
Colombia
Espana
Espana
Spain
Mexico
Peru
Ecuador
TelexFree Schedule F-1
ID
25423
2735
25424
2736
Creditor Name
Florentin Ramos
Florentino Guerzo Jr.
Florentino Ramirez
Florentino Solis
18396 Flores Ponce Hector Francisco
Street Address
145 Ashley St
9626 Salvatore Ct.
131 Putnam St.
1735 San Marino Way, Apt #6
Colonia Rafael Leonardo Callejas, Zona 2 Bloque A,
Casa 3
City
E. Boston
Stockton
E. Boston
Oxnard
State
MA
Ca
MA
Ca
C/ Heriberto Nunez, Cull De Sac 2, Rosa 1, No. 1
Santo Domingo
Santo Domingo
San Pedro De Macoris
Soacha, Cundinamarca
Tampa
Omaha
Paterson
Francisco Morazan
12553
12554
12555
10722
25425
2737
2738
24392
13965
21821
2739
2740
2741
2742
Flores Veloz Sosa
Flores Veloz Sosa
Flores Veloz Sosa
Floriberto Mendez Vargas
Florida Department of Revenue
Florida E Francisquez
Floridelma Polanco
Florin Bujgoi
Florinda Gregoria Farinango Aigaje
Florinda Penas Mejia
Florise Deshommes
Florise Deshommes/Marc Estinfort
Florise Deshommes/Marc Estinfort
Floriten Enterprises Inc.
C/ Jose Bernardino, 38
Carrera 1 A Este #14-89
6302 Martin Luther King Boulevard #100
826 S 29Th St 1
58 East 26Th St. Apt. 1
Str. Banu Mihalcea 41A
Oyacachi, El Chaco
Sector Calzada Moyobamba
6636 Foxberry Rd
4030 Bardstown Court #202
150 Scott Hills Rd
Napo
San Martin
Fayetteville
Fayetteville
Fayetteville
Jones Borough
12199
25426
18038
2743
18213
2744
21822
21823
13966
21824
21825
19819
2745
2746
2747
25427
Flory Arredondo Rojas
Foley Hoag LLP
Fong Xiong
Fontilus Paul Junior
Fontilus Paul Junior
Forrest D. Wyatt
Fortunata Marcela Espinoza Morales
Fortunato Alcalde Vasquez
Fortunato Aquiles Espinoza Parrales
Fortunato Ccormoray Huaccharaqui
Fortunato Ortiz Mendoza
Fossati Roberta
Foua Vang
Fouad Rechmani
Fouchee Moua
Fowad Chelala
500 M Norte De La Iglesia De La Paz, Piedades Norte
155 Seaport Blvd
5330 E. Burns Ave.
Fontilus Shelby Mose
# 5 Bis Rue Charbonniere Delmas 33
35004 82Nd St. East
Urb. Barbara D-Achille Mz. D, Lote 24
Avenida La Florida #663 Los Olivos
Anibal San Andres Mza V3 Y Cesar Chavez
Abancay
Avenida San Martin Numero 116
Via Del Poggio, Nr. 6
6950 E. Mckenzie
C/O Jordan L. Shapiro, Esq.
521 Bay St #1
1 Rhubena Street, #2L
San Ramon
Boston
Fresno
Brooklyn
Port-Au-Prince
Littlerock
Barranca
San Martin
Portoviejo
Abancay
Apurimac
Casale Marittimo
Fresno
Malden
Saint Paul
Framingham
12556
2748
2749
19820
19821
2750
19822
19739
25428
2751
2752
2753
2754
2755
Francelys De Los Santos Santos
Frances De Jesus Davila
Frances Mchale
Francesca Pescarolo
Francesco Brizzi
Francesco Morgante
Francesco Morgante
Francesco Parretta
Franchise Tax Board
Francia Amarilis Lopez Medina
Francia H Vasquez
Francia Lopez
Francia Lopez
Francia Lopez
Calle C, No. 10
Calle 522 Blq 191 # 18
2069 Kingston Street
Via Ferrero 7
Via Le Molina, 17
Robert J. Bonsignore, Esq.
Via Giuseppe Verdi N 7
Via Francesco Basaglia 3
P.O. Box 2952
53 Bombay
105 Penn Ave
53 Bombay
53 Bombay
53 Bombay
Carolina
Philadelphia
Biella
Massa E Cozzile
Medford
56040 Pomaia (Pisa)
S. Arpino
Sacramento
Irvine
Dover
Irvine
Irvine
Irvine
Colonia Loarque, 2 Calle, 4 Y 5 Avenida, Casa 7210
2430 Cherokee Rd. Lot #16
Tegucigalpa
Athens
18397 Francia Victoria Cobos Barahona
25429 Francina J Cruz Vidal
Zip
'02128
95212
'02128
93030
10114
10114
21006
FL
Nebraska
Nj
Constanta
'33619
68105
07514
900532
EC 150453
Nc
Nc
Nc
Tn
28314
28304
28314
37659
Alajuela
MA
Ca
Ny
Pap
Ca
Lima
'02210
93725
11226
06110
93543
15169
Manabi
Apurimac
130106
03001
Pi
Ca
Ma
Mn
MA
56040
93727
02148
55102
'01702
Mejoramiento Social
Pr
Pa
Bi
Pt
Ma
10100
00985
19134
13900
51010
02155
Ce
CA
Ca
Nj
Ca
Ca
Ca
81030
'95812
92620
07801
92620
92620
92620
Fmo
GA
11101
'30605
Page 158 of 534
Country
United States
United States
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Honduras
x
x
x
UNKNOWN
Dominican Republic
Dominican Republic
Dominican Republic
Colombia
United States
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Romania
Ecuador
Peru
Costa Rica
United States
Fresno
Haiti
Peru
Peru
Ecuador
Peru
Peru
Italy
United States
Dominican Republic
Italy
Italy
Italy
Italia
United States
Honduras
United States
TelexFree Schedule F-1
Creditor Name
ID
16179 Francis Amilcar Menjivar
2756 Francis Belliard
12557
12558
2757
25430
Francis Belliard
Francis Belliard
Francis Duran
Francis Filoco
26387 Francis Josefina Araujo Reina
26388 Francis Josefina Araujo Reina
26389
2758
25431
12559
Francis Josefina Araujo Reina
Francis Yessenia Barahona Lopez
Francisca Alarcon
Francisca De La Cruz
12560 Francisca Espiritusanto
12561
12562
25432
13967
2759
2760
16180
16181
17560
17561
2761
10723
21826
17562
17563
12563
21827
21828
23601
Francisca Espiritusanto
Francisca Espiritusanto
Francisca Fraire
Francisca Geovany Abad Rojas
Francisca Hernandez Viuda De Lemus
Francisca Hernandez Viuda De Lemus
Francisca Hernandez Viuda De Lemus
Francisca Hortencia Tejada Galvez
Francisca Lopez Camacho
Francisca Madrid Gomez
Francisca Mariscal
Francisca Navarro Turizo
Francisca Quispe Mayta
Francisca Rojas Lozano
Francisca Rojas Lozano
Francisco Adolfo Baez Seijas
Francisco Alarcon Balbuena
Francisco Alarcon Balbuena
Francisco Alba
23602
12564
12565
12566
2762
23603
Francisco Alba
Francisco Alberto Cabrera
Francisco Alberto Cabrera
Francisco Alberto Cabrera
Francisco Alberto Gomez Gomez
Francisco Alberto Gomez Gomez
16182 Francisco Alberto Lopez Perez
17564 Francisco Alberto Mula Pazos
23604 Francisco Alberto Rincon Zorrilla
16183
10724
2763
2764
20481
23605
17565
Francisco Alberto Rodriguez Figueroa
Francisco Albor A
Francisco Almazan
Francisco Almazan
Francisco Almazan
Francisco Almonte
Francisco Antonio Blanco Garcia
Street Address
Col. La Ermita Av. Maria Auxiliadora
730 E. 232 St. Apt. 6H
City
San Salvador
Bronx
C/Eduardo Brito #20 Bo. Villa
Velasquez
San Pedro De Macoris
Jamaica
Somerville
Ny
MA
11433
'02145
Maracay
Macaracuay El Hatillo
Aragua
Caracas
Conjunto Residencial El Encantado Humbolt Torre A Macaracuay El Hatillo
Col Juan Lindo Bl-A Cs-18
241 Lebanon St.
Malden
Calle Constitucion No.4,
Santo Domingo
C/ Altagracia, No. 47
C/ Duarte, No. 40, Boulevard
8600 Balwood Dr
Bacon Y Torricelly
512 Florida Ave Apt #308
C/Eduardo Brito #20 Bo. Villa Velasquez
171-19 104Th Ave
102 Gilman Street
Urbanizacion Cana De Azucar Sector 02 Vereda 40
Casa Nro 08
Apartamento A42
Chaparrastique San Miguel
B San Jose, El Palsnal
Calle Robinson Crusoe 9 4-3
Severo Ochoa 3
1621 W Harold Ct
Trans 55A #114A-08 Casa 1
Jr. Palomani #120
C/ Baltasar Gracian N 8 4 B
C/ Baltasar Gracian N 8 4 B
12 Este 3
Urb Prolima Mz P Lt 18 Los Olivos
Urb Pro Lima Mz P Lt 18 Calle 9
Calle Pedro Manuel Hungria,#50
Calle Pedro Manuel Hungria #50 La Joya Santiago
Calle 12, Edif. V-202
Ave. 27 De Febrero No. 244
Zip
Ny
10466
United States
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
'2105
'1071
Venezuela
Venezuela
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Caracas
'1071
Venezuela
MA
Dn
'02148
10100
United States
Dominican Republic
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Higuey
Higuey, La Altagracia 23000
Dominican Republic
x
x
x
UNKNOWN
Higuey
Higuey
Fort Worth
Loja
Herndon
Herndon
Higuey, La Altagracia 23000
23000
Texas
'76134
Loja
110103
Va
20170
Va
20170
Dominican Republic
Dominican Republic
United States
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
30 Clarke St. Warwiek
Calle 6 Casa No. 5
Residencial Terranova, Calle Principal, Pasaje 4, #88
Dolores Leon 20 2 A
Residencial Romana Calle 7 Casa 5
San Salvador
Sevilla
La Romana
Calle San Antonio Abad No. 47
Calle 60 # 15 - 46
San Salvador
Barranquilla
San Diego
San Diego
Santiago
Cadiz
Ma
Granada
Ca
Dominican Republic
Dominican Republic
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
San Salvador
Malaga
Las Gabias
Visalia
Bogota
Puno
Malaga
Malaga
Buena Vista Norte
Lima
Lima
Santiago De Los Caballeros
San Pedro De Macoris
Country
El Salvador
x
x
x
x
Santiago De Los Caballeros
Santo Domingo Oeste
San Carlos Distrito Nacional
San Carlos Distrito Nacional
Providence
Santiago
1986 Lawndale St
Ensenada 2090, El Dorado, Playas De Tijuana
Calle 21 Casa # 23, La Yaguita De Pastor
Calle Plus Ultra
State
29006
18110
93291
0Puno
29004
29004
El Salvador
El Salvador
Espana
Espana
Colombia
Peru
Espana
Espana
Dominican Republic
Peru
Peru
Republica Dominicana
La Romana
Lima
Lima
Santiago
00039
39
51000
Santiago
51000
Ri
St
02886
51000
Republica Dominicana
x
x
x
x
x
x
Sevilla
Rd
41010
22000
El Salvador
Espana
Republica Dominicana
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Atlantico
Ca
Ca
Tijuana
Santiago
Espana
80012
92154
92154
22205
51000
11011
El Salvador
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Page 159 of 534
Republica Dominicana
Dominican Republic
Dominican Republic
Dominican Republic
Mexico
Republica Dominicana
Espana
TelexFree Schedule F-1
Creditor Name
ID
17566 Francisco Antonio Martinez Martinez
13968 Francisco Antonio Medina Delgado
Street Address
C/ Dr. Jose Gonzalez N 14 A-2 K
Ciudadela Villas Del Seguro Mz. D #32
City
Cartagena
Manta
Florencia
Higuey
Sterling
Tegucigalpa
La Romana
Salinas
Salinas
Brooklyn
Sicuani
Fort Worth
Santiago De Los Caballeros
Lucena
Visalia
Santo Domingo
10725
12567
2765
18398
12568
2766
2767
2768
21829
2769
12569
17567
2770
12570
Francisco Antonio Uta Sepulveda
Francisco Areche Santana
Francisco Ayala Marinero
Francisco Baca
Francisco Bienvenido Amayo Zorrilla
Francisco Bugarin
Francisco Bugarin
Francisco Burgos
Francisco Challco Huayta
Francisco Cordoza
Francisco De Jesus Estevez Then
Francisco De Paula Munoz Granados
Francisco Del Rio
Francisco Duran
Street 4A #4A - 80 El Triunfo Neighborhood. Floren
Calle Colon #44,
100 W Maple Ave
Col. Kennedy, Grupo #9, Bloque 7 Casa 3813
Restauracion #68,
642 Larkin St.
642 Larkin St
451 Meeker Ave., Apt 2
Jr Julio C Tello 651
4625 Bracken Dr.
Calle Brigida Rojas
Calle Alcazaba, 13
3715 S. Shady St.
12571
12572
16184
2771
2772
16185
Francisco Duran
Francisco Duran
Francisco Duran
Francisco Eduardo Reyes Morales
Francisco Eduardo Reyes Morales
Francisco Eduardo Reyes Morales
C/ Heriberto Nunez, Cull De Sac 2, Rosa 1, No. 1
C/ Francisco A Richiez, No. 44
Residencial Valle Lourdes
6403 Aleut Ct.
17568 Francisco Elias Vargas Silva
23606 Francisco Eliel De La Cruz Echavarria
18399 Francisco Enrrique Banegas Rodriguez
2773 Francisco Ernesto Velazquez Orozco
20482
2774
20483
2775
2776
2777
24688
2778
20484
24689
20485
2779
17569
17570
20486
20487
2780
20488
2781
2782
2783
2784
2785
2786
2787
Francisco Ernesto Velazquez Orozco
Francisco Escoto Ortega
Francisco Escoto Ortega
Francisco Flores
Francisco Flores
Francisco Fraire
Francisco Franco Aguado
Francisco Garcia Castellanos
Francisco Garcia Castellanos
Francisco Garcia Galvan
Francisco Garcia Garcia
Francisco Gonzalez
Francisco Gonzalez Garcia
Francisco Gonzalez Garcia
Francisco Gutierrez Guerrero
Francisco Gutierrez Guerrero
Francisco Gutierrez Salcedo
Francisco Gutierrez Salcedo
Francisco Guzman
Francisco J Villa
Francisco J. Rangel Ruiz
Francisco J. Rangel Ruiz
Francisco J. Villa
Francisco J. Villa
Francisco J. Villa
Avenida #1, Colonia Quetzaltepec, Casa #6
Calle Nuestra Senora De La Esperanza, N 5 , 2 A
C/ Benigno Filomeno De Rojas 103, Apto 4B.
Avenida Tiburcio Carias Andino, 10 Y 11 Calle Casa
No 1301, Esquina Opuesta
Calle Santiago Xicotencatl. Edif. E 1-2 Dept. 102
Reforma #124 Cp 45950
Calle La Rasa Numero 35 Bajo 2A
Calle La Rasa Numero 35 Bajo 2A
8600 Balwood Dr
Calle Federico Garcia Lorca 6
Juventino Rosas #19
Calle Antonio Pavia, 47
Cordillera De Los Alpes Pte. #115
Calle Quevedo 26
Calle Quevedo, 26
Calle Quevedo, 26
Calle Valentin Gomez Farias, Num. 20
Calle Valentin Gomez Farias, Num. 20
Alamo #73
66 Blossom St
10900 S. Ewing
4240 Kingsley St Apt H
4240 Kingsley St Apt. H
10900 S. Ewing Ave
10900 S Ewing Ave
10900 S. Ewing
State
Zip
30310
Country
Espana
Ecuador
Caqueta
Higuey
Va
05798
23000
20164
Colombia
Dominican Republic
La Romana
Ca
Ca
Ny
Cusco
Tx
Santiago
Cordoba
Ca
22000
93907
93907
11222
84
76137
51000
14900
93277
10114
Manabi
Santo Domingo
San Pedro De Macoris
La Libertad
Sun Valley
Sun Valley
La Libertad
10114
21001
Nv
Nv
Huelva
Ciudad Universitaria
Cooperativa Elga, Colonia
Alameda
Katy
Huelva
Sto Dgo
Tegucigalpa,
Francisco Morazan
Tx
Cuctitlan Izc.
Los Angeles
Poncitlan
Girona
Girona
Fortworth
Pinos Del Valle
La Puente
Jamay
Aspe
Jardines De La Concepcion
Navas De San Juan
Navas De San Juan
Navas De San Juan
Ajacuba
Ajacuba
Los Angeles
Jaluco
Fitchburg
Chicago
Montclair
Montclair
Chicago
Chicago
Chicago
Mexico
Ca
Jalisco
Spain
Spain
Tx
Granada
Ca
Jal.
Alicante
Jaen
Jaen
Jaen
Hidalgo
Hidalgo
Ca
Ma
Il
Ca
Ca
Il
Il
Il
Page 160 of 534
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Espana
Republica Dominicana
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Honduras
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Mexico
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Honduras
Dominican Republic
Peru
Dominican Republic
Espana
Dominican Republic
Dominican Republic
Dominican Republic
El Salvador
89433
89433
21003
10105
77449
54769
90011
Mexico
17840
17840
76134
18658
91744
47900
03680
20120
23240
23240
23240
42150
90011
45950
01420
60617-6917
91763
91763
60617
60617
773-663-1477
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Spain
Mexico
Spain
Mexico
Espana
Espana
Mexico
Mexico
Mexico
TelexFree Schedule F-1
ID
Creditor Name
Street Address
City
State
Zip
Country
21830
13969
17571
2788
20489
Francisco Javier Arias Montoya
Francisco Javier Barahona
Francisco Javier Carrana Sampedro
Francisco Javier Casillas Galvan
Francisco Javier Casillas Galvan
Calle Venturosa 363, Dpto 202. Vista Alegre, Surco
Calle Calixto Muzo S4-194 Y Fe Y Alegria
C Canteras 3 2 B
Surco
33
Granada
Tx
Jalisco
18140
77023
49000
Peru
Ecuador
Espana
Constitucion No 123 - 10A Privada Del Carmen
Lima
Quito
Granada
Houston
Guzman
10726
2789
2790
2791
2792
16186
2793
20490
2794
2795
2796
16187
10727
20491
Francisco Javier Correa Ulloa
Francisco Javier Escobar-Guillen
Francisco Javier Escobar-Guillen
Francisco Javier Esquivel Castro
Francisco Javier Esquivel Castro
Francisco Javier Esquivel Castro
Francisco Javier Gonzalez Flores
Francisco Javier Gonzalez Flores
Francisco Javier Hernandez
Francisco Javier Karraa Batarse
Francisco Javier Karraa Batarse
Francisco Javier Karraa Batarse
Francisco Javier Lozano Alvarez
Francisco Javier Macias Aquino
Vereda Fagua Condominio Campestre Casa Luna
Robert J. Bonsignore, Esq.
Cundinamarca
Medford
Ma
02155
Tx
Tx
77099
77099
Tx
Jalisco
Ca
Nv
Nv
77023
49097
93033
89108
89108
20492
2797
2798
20493
20494
2799
2800
18149
17572
10728
9849
2801
9850
13970
21831
16188
2802
20495
17573
2803
24690
16189
12573
26316
26317
17574
2804
23607
2805
2806
24691
Francisco Javier Martinez Valladares
Francisco Javier Moreno Cabezon
Francisco Javier Munoz Huerta
Francisco Javier Munoz Huerta
Francisco Javier Ortiz Gomez
Francisco Javier Osorio
Francisco Javier Osorio
Francisco Javier Osorio
Francisco Javier Perez Gonzalez
Francisco Javier Rhenals Perez
Francisco Javier Sagredo Hernandez
Francisco Javier Salas Garcia
Francisco Javier Salazar Leiva
Francisco Javier Suarez Conforme
Francisco Javier Watanabe Oshiro
Francisco Javier Zaldana Zaldana
Francisco Jimenez Godinez
Francisco Jimenez Godinez
Francisco Jose Garcia Crespo
Francisco Jose Huelva Montiel
Francisco Jose Martin Pulido
Francisco Jose Mendieta Avila
Francisco Jose Pratt
Francisco Jose Ramos Rivero
Francisco Jose Ramos Rivero
Francisco Jose Romero Carrasco
Francisco Jose Salcedo
Francisco Jose Salcedo
Francisco Lopez
Francisco Lopez
Francisco Lozano Rodrigo
Norte 94 No. 6630, Col. San Pedro El Chico
Calle Zamora 15 4C
24692 Francisco Mancera Florido
13971 Francisco Manuel Calderon Lalama
12318 South Drive
Urbanizacion La Florida
Pihuamo #3 Colonia San Felipe Ii
1045 W. Fir Ave
5201 Marsh Marigold Avenue
Colonia Miramonte Poniente
Carrera 9 # 22-86
Av La Bufadora 7720 5 Fracc. Terrazas Del Rubi
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Spain
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Spain
Ecuador
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Mexico
El Salvador
Cordoba
22190
Hidalgo # 124
Calle Pez Espada N 8
C Jose Luis Caro 27
C Lain Calvo 4 Bajo
Calle El Carmen #316, Residencial Las Nubes
Leonor Feltz #27
Calle Garcia Berlanga Numero 6
Calle Garcia Berlanga Numero 6
Francisco Jose
719 Maderia Ct
C/6 No.45 Palmarito
27 Palmetto Dr. #D
100 W Maple Ave
Calle Juan Ramon Jimenez, 6
Deleg. G.A. Madero, Mexico D.F.
Fuenlabrada
Los Angeles
Poncitlan
Tuxtla Gutierrez
Chelsea
Chelsea
Villa Nueva
Benalmadena Costa
Cajica
Maipu
Villafranca De Los Barros
Castro
Milagro
San Borja
La Libertad
Oxnard
Jamay
Punta Umbria
Sevilla
Madrid
San Salvador
Santo Domingo
Utiel
Utiel
Lebrija
Kissimme
La Vega
Alhambra
Sterling
Madrid
Ctra De Mijas, Km 4,5. Cort Huerta Nueva 12
Manuel Lasso N32-78 Y Nueva Orleans
Villa Andreas 29650
Quito
Lopez Mateos #343
16 Oriente Sur No 471 Colonia Centro
10 Springvale Ave. Apt. B
Leslie Osorio
9A Av. 1-87
Avd. Alay Edif. Diana I, Apart. 308, 29.630
4A South Street #5-72 Group Huesca, House 4
Francisco Sagredo H
C/ Pelayo 2-A
Putemun S/N
Juan Pio Montufar Y Vasco Nunes De Balboa
Calle Miguel Angel 220
Residencial Bosques De Lourdes
x
x
x
x
x
Colombia
Houston
Houston
San Salvador
Houston
Guzman
Oxnard
Las Vegas
Las Vegas
San Salvador
Chinu
Baja Ca
Madrid
Ca
Jalisco
Chiapas
Ma
Ma
Guatemala
Malaga
Cundinamarca
Santiago
Badajoz
X
Guayas
Lima
07480
28941
90011
45950
29000
02150
02150
9291739
06220
5700000
0041
Ca
Jalisco
Huelva
Sevilla
Madrid
93036
47900
21100
41960
28011
Spain
Spain
Sevilla
Fl
Lv
Ca
Va
10100
'46300
'46300
41740
34758
41000
91801
20164
Mijas Costa, Malaga
Pichincha
Page 161 of 534
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
Mexico
El Salvador
Colombia
Mexico
Mexico
Mexico
Mexico
Guatemala
Espana
Colombia
Chile
Chile
Ecuador
Peru
El Salvador
Mexico
Espana
Spain
El Salvador
Dominican Republic
Valencia
Valencia Espana
Espana
Republica Dominicana
TelexFree Schedule F-1
ID
22947
24693
2807
2808
16190
17575
20496
Creditor Name
Francisco Manuel Dos Santos Igreja
Francisco Manzano Casado
Francisco Marquez
Francisco Marquez
Francisco Marquez
Francisco Martinez Fernandez
Francisco Martinez Padilla
512 Florida Ave Apt #308
Canton Miravalles Caserio El Flor Sonsonate
Calle Cruz, 14
Pedro Luis Ogazon #348
20497
2809
18400
13972
12574
17576
2810
13973
Francisco Martinez Pizeno
Francisco Mercedes
Francisco Merlyn Pineda Sabillon
Francisco Miguel Perez Lino
Francisco Miguel Zorrilla Mercedes
Francisco Mula Lopez
Francisco Munoz
Francisco Nicolas Romero Ayala
Av. Plutarco Elias Calles 174 Ex. Ejifo Ruiz Cortines
15 Florence St #1
Col San Jose De Los Llanos
Parroquia Barbones
Calle Enrriquillo #5
Guadalbullon 17 8 C
1001 W Gonzalez Rd #9
Pasaje Juan Pablo Ii N53 343 Y Porfirio Romero
Ensenada
Worcester
Tegucigalpa, Dc.
El Guabo
La Romana
Sevilla
Oxnard
Quito
21832
24694
2811
2812
18150
2813
2814
2815
17577
17578
17579
21833
2816
12575
17580
17581
17582
2817
12576
12577
2818
2819
2820
16191
2821
2822
13974
Francisco Olegario Castaneda Cabanillas
Francisco Oliver Fernandez
Francisco Osorio Estrada
Francisco Osorio Estrada
Francisco Osorio Estrada
Francisco P. Gomez
Francisco Pamel Tamarez Calderon
Francisco Ramirez
Francisco Ramirez Gisbert
Francisco Ramon Ayala Vazquez
Francisco Ramos Ruiz
Francisco Rios Huaman
Francisco Romero Renteria
Francisco Tamarez Suero
Francisco Tent Camps
Francisco Tent Camps
Francisco Tent Camps
Francisco Terrazas
Francisco Torres Hernandez
Francisco Torres Hernandez
Francisco Ulises Guevara Canadas
Francisco Ulises Guevara Canadas
Francisco Ulises Guevara Canadas
Francisco Ulises Guevara Canadas
Francisco Vernot
Francisco Villarrubia Gonzalez
Francisco Xavier Mora Sandoval
Urb. Buganvillas Fonavi E-203
Calle Horno Alto 28
10 Springvale Ave. Apt. B
Leslie Osorio
9A Av. 1-87
560 S. Pratt
705 Cleveland Street Apt 1
23 Ridgewood Place
Pelayo 27 2A
Caballeros Del Pilar, N2, Bloque 4, 1D
Calle La Costa 1
Av. Panamericana Norte No. 1774
7816 Tillman St
Calle Larimar #1,
Calle De Las Alzines Numero 1-1B
Calle De Las Alzines Numero 1-1B
Calle De Mas Alzines 1-1B
Rr 2 Box 22
Calle 26 15 Buena Vista Ii
Calle 26 15 Buena Vista Ii
733 S. Coronado St. Apto. 208
Gladys Giron
Tacna
Cabra Del Santo Cristo
Chelsea
Chelsea
Villa Nueva
Tulare
Brooklyn
Bridgeport
Alicante
Dos Hermanas
Polinya
Santa Maria
Dallas
Santo Domingo
Alaior
Alaior
Alaior
Balko
Villa Mella
Villa Mella
Los Angeles
Los Angeles
Los Angeles
San Salvador
Chestnut Hill
Bayamon
Latacunga
21834
13975
26199
2823
2824
2825
2826
Francisco Yanapa Ochochoque
Franclin Patricio Herrera Valle
Franco Gabriel Presentado
Francois M Pierre Louis
Francoise Charles Pierre
Francoise Charles Pierre
Francoise Remilus
Jr. Victory Mz Z5 Lot 2C
Rio Santigo N14-83 Y Rio Guayas, Carapungo
Uruguay 898
5 Curwin Terrace
2351 E Hinson Ave Apt 14
2351 E Hinson Ave Apt 14
510 11 St Ct W
Carrera 6 No.0-34 Casa 217 Conjunto Mirador De
Santafe
10729 Francy Alexandra Pascagaza Lara
Street Address
Rua De Viseu N 30 1 Dto
Montseny, 27 Urb. Costa Perdiu B79
Calle Y Colonia Monserrat N 221
31 Westgate Rd
Calle 4 E-#5 Santa Monica
Calle Los Avellanos #16 Y Quito.
City
Aveiro
Cervello
Herndon
Herndon
State
Aveiro
Barcelon
Va
Va
Zip
3800-279
08758
20170
20170
Sevilla
Saltillo
Es
Coahuila
41230
Victory Complex
Quito
Salto
Lynn
Haines City
Haines City
Palmetto
Ma
cp 22810
01610
El Oro
La Romana
Spain
Ca
Pichincha
070650
22000
41010
93036
170138
Jaen
Ma
Ma
23550
02150
02150
Ca
Ny
Ct
Al
Sevilla
Barcelona
Huaura
Tx
Dn
Baleares
Baleares
Baleares
Ok
Sdn
Sdn
Ca
Ca
Ca
93274
11208
06606
03690
41703
08213
Country
Portugal
Spain
El Salvador
Espana
Mexico
Mexico
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Peru
Ecuador
Uruguay
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Colombia
x
x
x
UNKNOWN
Honduras
Ecuador
Dominican Republic
Espana
Ecuador
Peru
Spain
Guatemala
75217
10605
07730
07730
07730
73931
11206
11206
90057
90057
90057
Espana
Espana
Espana
Peru
Dominican Republic
Espana
Espana
Espana
Dominican Republic
Dominican Republic
El Salvador
Ma
Pr
Cotopaxi
Juliaca District, San
Roman Province,
Puno Region
Pichincha
Sal
Ma
Florida
Florida
Fl
Bogota
02467
00957
EC050102
'50
01905
33844
33844
34221
110411
Page 162 of 534
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Ecuador
TelexFree Schedule F-1
ID
Creditor Name
Street Address
City
10730
2827
2828
12578
2829
2830
2831
2832
12579
12580
12581
21835
2833
2834
17583
21836
12245
21837
21838
Francy Alexandra Pascagaza Lara
Francysmar Dias
Frank Ardon
Frank Castillo Areche
Frank G Campos
Frank G Campos
Frank G Campos
Frank Gallo
Frank Guerrero
Frank Guerrero
Frank Guerrero
Frank Jhoshimar Olivares Valentin
Frank N. Rosario
Frank Ogbobe
Frank Padron Borroto
Frank Paolo Sotelo Salas
Frank Reynaldo Ccasa Champi
Frank Reynaldo Ccasa Champi
Frank Reynaldo Ccasa Champi
Carrera 6 No.0-34 Casa 217 Conjunto Mirador De San
303 Pleasant St
2848 W Elowin Ct.
Calle Monte De Sion No. 41
43 Cross Street
Bogota
Framingham
Visalia
Los Sotos
Lawrence
Lawrence
Lawrence
North Bergen
Higuey
Higuey
Higuey
Huaraz
Roslindale
Sugarland
La Laguna
Tacna
Cusco
Cusco
Cusco
21839
13976
9670
19051
21840
2835
2836
16192
13977
2837
2838
23608
2839
13978
18401
Frank Rogger Berrocal Corcuera
Frank Villamar Pinillo
Frankie Berland
Frankie Kong
Franklin Alejandro Puma Huamani
Franklin Alfredo Diaz
Franklin Alfredo Diaz
Franklin Alfredo Diaz
Franklin Andres Realpe Fernandez
Franklin Caputo
Franklin Caputo
Franklin Caputo
Franklin Castillo Geraldino
Franklin Cristobal Pinsag Farinango
Franklin Daniel Degnan
Po Box 111
143 Hillcrest Place
C/ Larimar, No. 13, Luisa Perla
C/ Duarte, No. 40, Boulevard, Centro
Jiron Las Azucenas Manzana 165 Lote 17
69 Halliday St.
5318 Meadow Canyon Drive
Urb.El Cardonal.Bloque75,Bajo Izq.Taco.
Urb Caplina D 02
Av. Manco Capac 10
Av. Manco Capac 10
Av. Cusco 213 01
Calle Las Casuarinas 251 Residencial Huancayo El A
Urbanizacion Cataluna Mz 19 Villa 17
Unit #610, 120 Grant Carman Drive
Jl. Kalianyar Vii No.5
Cuidad De Dios
313 E King St. Apt 1
Reparto Los Santos 2 Pasaje 2 No. 27C
Avenida Francisco De Orellana
634 39Th Street, Apt 7-C
12582 Franklin Daniel Marmol Paulino
13979 Franklin Dario Oviedo Paez
18402 Franklin David Salinas Diaz
Bo. Calanterique Frente Al Bosque Calanterique, Si
10731 Franklin Duran Gual
Diagonal 4 #2-40 Casa 15
Casa Del Techo Pintado De Color Verde A 70 Metros
De La Capilla San Cayetan
Portoviejo
13981
13982
12583
2840
Franklin Geovany Tenelema Amangandi
Franklin Ismael Caiza Suntaxi
Franklin Joselin Rios Tejeda
Franklin Lopez
20498 Franklin Lopez
Urbanizacion Monjas
Franklin Ismael Caiza Suntaxi
Paseo De Los Locutores #56, Evaristo Morales
Ma
Ca
Ma
Ma
Ma
Nj
Ancash
Ma
Tx
Santa Cruz
Tacna
Cu
Cu
Cu
Lima
Guayaquil
Ottawa
Dki Jakarta
Abancay
Strasburg
Strasburg
Soyapango
Mallorca
Union City
Union City
Moca
Calle Independencia #93
165 Arnold St #2 Floor
Gualsaqui Via A Intag
Col Universal, 4 Calle, 19-20 Ave, Casa 2055.
Salome Urena No.27, Altagracia De Herrera, Santo
Domingo Oeste, Rep. Dom.
Chaguar E5-104 Y Monjas
13980 Franklin Geovanny Andrade Posligua
State
Lima
Guayas
Ontario
Apurimac
Va
Va
San Salvador
Guayaquil
Nj
Nj
Zip
Country
110411
01701
93291
ZC23000
01841
01842
01842
07047
23000
23000
23000
02690
02131
77479
38108
01
84
84
08000
Colombia
lima10
K2E, 1C8
11320
00083
22657
22657
MZ 2183
07087
07087
31000
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
Honduras
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Peru
Espana
Peru
Cusco
Peru
Peru
Peru
Ecuador
Canada
Indonesia
Peru
El Salvador
Ecuador
Republica Dominicana
Otavalo
San Pedro Sula
Cortes
00504
Santo Domingo
Quito
Sd
Pichincha
11005
Dominican Republic
Ecuador
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Siguatepeque
El Rodadero, Santa Marta,
Magdalena
Comayagua
12111
Honduras
x
x
x
UNKNOWN
Colombia
x
x
x
UNKNOWN
Ecuador
x
x
x
UNKNOWN
Ecuador
Ecuador
Dominican Republic
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Mexico
x
x
x
UNKNOWN
Ecuador
x
x
x
UNKNOWN
Republica Dominicana
x
x
x
UNKNOWN
Manabi
Quito
Sangoqui
Santo Domingo
Katy
Pichincha
Pichincha
Tx
170130
171101
10201
77449
45110
Guadalajara
Jalisco
13983 Franklin Marcelo Cevallos Navia
Fedor Postoyevski #4507 Col. Jardines De La Patria
Ciudadela Los Tamarindos Cuarta Etapa Manzana E
Villa 8
Portoviejo
Manabi
23609 Franklin Martinez Cepeda
Ave. Santa Rosa No. 105, Esquina Hector Rene Gil
La Romana
La Romana
Page 163 of 534
22000
TelexFree Schedule F-1
Creditor Name
ID
2841 Franklin Orestes Ronquillo Ronquillo
13984 Franklin Orlando Loza Teran
16193
13985
17993
13986
2842
26390
21841
2843
2844
16194
12584
10732
10733
2845
21842
21843
25433
Franklin Otoniel Lopez Orellana
Franklin Patricio Caiza Marcillo
Franklin Pineda
Franklin Ruben Romero Guerra
Franklin Torrens
Franklin Torrens
Franklin Vidarte Gil
Franklin Vladimir Anzora Lopez
Franklin Vladimir Anzora Lopez
Franklin Vladimir Anzora Lopez
Franklyn Joel Vasquez Reyes
Franky Orlando Parra Torres
Franky Orlando Parra Torres
Franquely Minaya
Frans Clinton Alarcon Padilla
Frans Clinton Alarcon Padilla
Franscisco Quijada
23610
25434
2846
10734
13987
Fransheska Margarita Quezada
Fransisco Landaverde
Frecia Regina Cueva Pareja
Fred Alexander Ricardo Jimenez
Freddy Bladimir Toapanta Cavallos
21844
21845
2847
2848
10735
13988
Freddy Claudio Flores Roman
Freddy Damian Ferro
Freddy E. Perdomo
Freddy Enrique Perdomo Manrique
Freddy Enrique Perdomo Manrique
Freddy Fernando Espinoza Galarza
13989 Freddy Gonzalez Haro
13990
13991
26391
2849
2850
Freddy Gonzalez Haro
Freddy Guillermo Estevez Ordonez
Freddy Javier Higuerey
Freddy Monar Albino
Freddy Orlando Mendez Leon
10736
26392
12200
12201
2851
12585
2852
23611
25435
21423
12202
21846
13992
10737
Freddy Orlando Mendez Leon
Freddy Rafael Higuerey
Freddy Rosales Enrriquez
Freddy Rosales Enrriquez
Freddy Torres
Freddy Torres
Freddy Trujillo
Frederic Esmil Berroa German
Frederick Lett
Fredi Anselmo Benitez Ruiz Diaz
Fredis Paz
Fredy Daniel Retamozo Vasquez
Fredy Esequiel Parion Ascanta
Fredy Lozada Melendez
Street Address
Av Maldonado Y La Cocha
Cumbaya - San Juan Alto De Cumbaya
City
State
Pichincha
Urb. Cumbres De San Bartolo, Senda 8
Bolivar #620 Y Garcia Moreno
1384 Ohio Ave
Mallorca 24297
Poligono 47, Casa #48
Sangolqui
Bay Shore
Pichincha
Miami
Caracas
La Libertad
Burbank
Burbank
San Salvador
Quito
Tonacatepeque, San
Salvador
Pichincha
Ny
Quito
Fl
Residencias El Encantado
Urb. Trupal, Mz G Lot 40
176 W Elmwood Ave # A
Barrio El Calvario 5A Calle Poniente Casa #3
Prol. Rolando Martinez #15 Villa Provirencia
Calle 151 No. 109 A 83 Torre 2 Apto 303
Calle 151 No. 109 A 83 Torre 2 Apto 303
167 Havemeyer St. Apt 15
Urb. Pro - Lima Mz. P Lt. 18
Urb. Pro - Lima Mz. P Lt. 18
104 Grant St. Apt #1
Residencial Don Chimbin, Edificiob, Apart 101, La
Vega, Rep. Dom.
16 Heard St. Apt. #7
Calle Carabana 5 Piso 4 C
Calle 3B No 69 15
Canton Quero Sentro
Calle Independencia A10 Distrito San Sebastian
Av Ayacucho Patibamba Baja
Po Box #3082
Registro Calle 8 #42-56 Casa 19
Marcel Laniado Y Guayas
Coop. ,Arina Penaherrera Av Gabriel Garcia Marquez
Coop. ,Arina Penaherrera Av Gabriel Garcia Marquez
Y Simon Bolivar
Mercedes Pereda S13-178 Y Amaluza
Av-16, Casa N.-7
1440 E 3Rd Ave
Calle 25 B No. 31 -35 Bogota
Calle 8 A Sur No. 22 -10 Blq 8 Casa 75 Soacha Comp
Av-16, Casa N. -7
400 M Sur Escuela Bajo La Paz
13 Montrose St # 3
Calle 3 No. 20, Herrera
121 Toll House Ct
Calle Ramon Mejia 13 Buenos Aires
153 Sheffield Rd.
Av. Florida Casi Ruta 1 Villa Cooperativa
St. Ramon Alajuela
Av. Cesar Ramos Velasco S/N Tejamolino
Oyacachi
Calle 23A
Ca
Ca
Zip
Ecuador
11706
33172
'1083
El Salvador
Ecuador
Estados Unidos
Ecuador
Ny
Lima
Lima
MA
111161
111161
11211
Lima 39
Lima 39
'01902
La Vega
Chelsea
Guadalajara
Santiago De Cali Valle
Ambato
Lv
MA
Espana
41000
'02150
19004
Tungurahua
180650
Cusco
Abancay
Whittier
Whittier
Neiva
Machala
Cusco
Apurimac
Ca
Ca
Huila
El Oro
05108
00083
90605
90605
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Colombia
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Venezuela
Peru
91502
91502
San Pedro
Bogota
Bogota
Brooklyn
Lima
Lima
Lynn
Country
El Salvador
Dominican Republic
Colombia
Colombia
Peru
Peru
United States
Republica Dominicana
United States
Colombia
Ecuador
Peru
Peru
Santo Domingo De Los Tsachilas Sto Dgo
230102
Ecuador
x
x
x
UNKNOWN
Santo Domingo De Los Tsachilas Sto Dgo
Quito
Ojeda
Zulia
Bayshore
Ny
Bogota
Bogota D.C
230102
170119
'4019
11706
11001000
Ecuador
Ecuador
Venezuela
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Bogota
Ojeda
San Jose
Alajuela
Worcester
Santo Domingo
Frederick
San Pedro De Macoris
Waltham
Santa Rosa
St. Ramone
Apurimac
El Chaco
Palmira
Bogota D.C
Zulia
11001000
'4019
Colombia
Venezuela
Costa Rica
Costa Rica
Ma
01610
10100
21702
23000
'02451
04890
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Md
San Pedro
MA
Misiones
Alajuela
Napo
Valle
Page 164 of 534
150453
0
Dominican Republic
Republica Dominicana
United States
Paraguay
Costa Rica
Peru
Ecuador
Colombia
TelexFree Schedule F-1
ID
18403
10738
10739
10740
17584
23612
12586
2853
12587
Creditor Name
Fredy Omar Moreno Barahona
Fredy Ruiz Lizcano
Fredy Ruiz Lizcano
Fredy Ruiz Lizcano
Fredy Yoel Perez Perez
Fredys Manuel Ortiz Ten
Freily Manuel De La Cruz Tineo
Fremio Diaz
Fremy Esteban Castillo Serbones
Street Address
Col El Sitio Bloque 21, Casa 1517 3Ra
Carrera 42 B N 64 - 24 Sur, Candelaria La Nueva
Cra42B 64 24
Carrera 42 B N 64 - 24 Sur
Avenida Juan Pablo Ii, 47.
Carretera Romana-San Pedro Km. 5.5 No. 20
Crisostomo Perez # 31
10 Henrry Terrace #19
12588
12589
10741
13993
26393
24939
21847
21848
2854
18214
2855
2856
2857
2858
24901
18053
2859
Fremy Esteban Castillo Serbones
Fremy Esteban Castillo Serbones
Fresia Maria Perez
Fressia Mabel Sanchez Jaramillo
Frida Gabriela Higuerey
Frida Jones Macha
Frida Leonor Guevara Seminario
Frida Rojas Albornoz
Fritz Blanchard
Fritz Cadiche
Fritz Terrane
Froylan Chavez
Froylan Chavez
Froylan Gutierrez Gaona
Fu Chun Mei
Fuad Rexhepi
Fue Ricky Vang
13994
23254
2860
2861
Fulton Nivaldo Molina Molina
Fulvido Leonardo Yunque
Gabby Bugarin
Gabino Ortiz
C/ Heriberto Nunez, Cull De Sac 2, Rosa 1, No. 1
C/ Fernando De Ozuna, No. 41
Sector Minitas, Vereda San Joaquin
3Ra Transversal N52-35 Y Amagasi Del Inca
Av-16
Po Box 11343
Jr. Sanchez Carrion 326 Urb San Agustin
Jr. Vilela N 553
2823 93Rd Ct E
90 Ave Muller
77 Hollis St.
57 Union St Ap #C
57 Union St Ap #D
4330 Justin Way
No. 101-3, 7Th Neighborhood, Renan
Kolpingstr 40
10865 E. Bernadine Ave.
Avenida Del Ejercito Y Septima Transversal Tras El
Colegio Ecuador
Altagracia No. 33
212 Pennsylvania Dr.
227 River St Apt 1 N
Abasolo Del Valle Mz. 27 L. 8 Col. Jalalpa El Grande,
Del. Alvaro Obregon
20499 Gabriel Alejandro Chiquillo Lopez
20500
18404
25436
23150
10742
23613
10743
2862
2863
2864
2865
21849
21850
24695
2866
17585
10744
2867
2868
2869
23614
Gabriel Alejandro Chiquillo Lopez
Gabriel Callejas
Gabriel Callejas
Gabriel Colon Maldonado
Gabriel Eduardo Diago Manrique
Gabriel Elias Hernandez
Gabriel Enrique Echeverri Ch.
Gabriel Enrique Perdomo Orellana
Gabriel Gonzalez
Gabriel Lopez
Gabriel Lopez
Gabriel Luque Ramos
Gabriel Marcial Apaza Masco
Gabriel Maria Artiach Louit
Gabriel Martinez
Gabriel Martinez Sanchez
Gabriel Martinez Suarez
Gabriel Melgoza
Gabriel Mendoza Maya
Gabriel Mendoza Maya
Gabriel Mercedes
Abasolo Del Valle Mz. 27 L. 8 Col. Jalalpa El Gran
Col. Flor Del Campo, Zona 2
11218 Evans Trail Apt. 101
Calle Ganges #157, Urbanizacion El Paraiso
Kra 44 No 95A 57 Casa 9 Barrio Tabor
Calle 7 Casa 7
Calle 9B Sur 79 A101
411 N. Chapel Ave #1
17011 104 Ave. Apt. 1F
2304 S Jackson Ave
Samuel A. Schwartz, Esq.
Av. Maestro, Provincia De San Roman Juliaca
Centro Comercial 2 Bloque 1 Tienda 15
Bajada De Ereaga 11 4 Izda
5909 S Sacramento Ave. Unit 1
Calle Enebro N1 13
Calle 33 No 13-06 Barrio Viveros
5225 E. Charleston Blvd. Apt 1094
Calle Emiliano Zapata #8
C/Luis J. Suarez No.17 Apto 01
City
Tegucigalpa
Bogota
Bogota
Bogota
Madrid
Provincia La Romana
Santiago
Worcester
Santo Domingo
Santo Domingo
San Pedro De Macoris
Rionegro
Quito
Ojeda
Dar Es Salaam
Barranca
Palmetto
Port-Au-Prince
Brockton
Watsonville
Watsonville
Oxnard
Miaoli County
Offenau
Clovis
State
Zip
Cundinamar
Cundinamar
111941
1100100
111941
28860
Madrid
Santiago
Ma
51000
01607
10114
10114
21008
Antioquia
Pichincha
Zulia
'4019
Comas
Lima
Fl
15169
34221
Country
Honduras
Colombia
Colombia
Colombia
Espana
Republica Dominicana
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Colombia
Ecuador
Venezuela
Tanzania United Rep
Peru
Peru
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
Republica Domicana
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Haiti
Ma
Ca
Ca
Ca
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Ca
02302
95076
95076
93033
36348
74254
93619
Portoviejo
San Pedro De Macoris
Salinas
Waterbury,
Manabi
Spm
Ca
Ct
21000
93906
06706
Mexico City
Df
01290
Mexico
x
x
x
UNKNOWN
Mexico City
Comayaguel
Beltsville
San Juan
Barranquilla
La Vega
Medellin
Alhambra
Jamaica
Fresno
Las Vegas
Departamento De Puno
Juliaca
Getxo
Chicago
Paterna
Ibague
Las Vegas
Norwalk
Mazamitla
La Romana
Df
D.C
MD
01290
'20705
Atlantico
Lv
080020
41000
Mexico
Honduras
United States
Puerto Rico
Colombia
Republica Dominicana
Colombia
Ca
Ny
Ca
Nv
91801
11433
93725
89119
Puno
Vizcaya
Il
Valencia
Tolima
Nv
Ca
Jalisco
Rep. Dom.
51
48992
60629
46980
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Page 165 of 534
89142
90650
49500
22000
Taiwan (R.O.C)
Germany
Peru
Peru
Spain
Espana
Colombia
Republica Dominicana
TelexFree Schedule F-1
ID
2870
20501
2871
9851
2872
2873
25437
2874
13995
16195
13996
Creditor Name
Gabriel Ortega Ibarra
Gabriel Ortega Ibarra
Gabriel Pino
Gabriel Pozzi Perez
Gabriel Pulido
Gabriel Pulido
Gabriel Rodriguez
Gabriel Sanchez
Gabriela Alejandra Pacheco Fassler
Gabriela Alejandra Torres Garcia
Gabriela Alexandra Celorio Moreno
13997 Gabriela Alexandra Urgiles Ripalda
2875 Gabriela Araujo
26200 Gabriela Bustamante
26201 Gabriela Bustamante
26202
2876
13998
20502
20503
20504
20505
13999
14000
Gabriela Bustamante
Gabriela Campechano
Gabriela Carolina Zapata Pino
Gabriela Cisneros Puebla
Gabriela Claudia Coronel Perea
Gabriela Claudia Coronel Perea
Gabriela Conde Asiain
Gabriela Dayanara Correa Torres
Gabriela Dayanara Correa Torres
Street Address
Priv. Profa Maria Jimenez #15
1710 W. Hillcrest Dr #183
Calle 4 Oriente 530 Depto. 61
935 East Tulare Ave. Space #6
Samuel A. Schwartz, Esq.
168 Beach Street #2
10407 Falcon Parc Blvd Apt 206
Sanches De Orellana 64-65 Y Arsenio Poultier
Urbanizacion Sierra Morena
Calle Ricardo Izurieta Y Calle M
Calle 27 De Noviembre Y Carlos Lozada Quintana
680 Vallance Way Ne
Maldonado 1229 Entre Carlos Quijano Y Zelmar
Miche
Maldonado 1229
Maldonado 1229 Entre Carlos Quijano Y Zelmar
Michellini
1630 W Bentley St
Calle S10I E9-35 Y Heleodoro Ayala
Paseo Del Olivar Oriente No. 339
Antigua Carretera Mexico-Pachuca #1628-B
Antigua Carretera Mexico Pachuca 1628 B
Vicente Segura 401
Av. Manuel Carrion Pinzano 18-24
City
Whiting
Jamay
Newbury Park
Vina Del Mar
Visalia
Las Vegas
Revere
Orlando
Latacunga
San Salvador
Quito
State
In
Jalisco
Ca
Zip
46394
47900
91320
Ca
Nv
MA
Fl
Cotopaxi
93292
89119
'02151
32832
EC050102
Pichincha
050202
33716
Ecuador
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Montevideo
Montevideo
Montevideo
Montevideo
'11100
'11100
Uruguay
Uruguay
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Montevideo
Mesa
Quito
Aguascalientes
Pachuca
Pachuca
Pachuca Hidalgo
Graciela Eguiguren
Loja
Montevideo
Az
Pichincha
Ags
Hidalgo
Hidalgo
'11100
85201
EC 170141
20621
42080
42080
42060
Uruguay
Ecuador
Mexico
Mexico
Mexico
Mexico
Ecuador
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
Ecuador
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Mexico
Ecuador
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Colombia
x
x
x
UNKNOWN
Loja
Calle Renacimiento 313 Fraccionamiento Renovaci
Esmeraldas 3 305 Y Av 13 De Abril
Tuxtla Gutierrez
Ibarra
Chiapas
Imbabura
10745 Gabriela Del Socorro Jaramillo Sanchez
Carrera 55 A #34-22 Interior 112 Los Alcaceres
Union Y Progreso Oe227 Y 20 De Noviembre S63C,
Barrio Alfredo Lozada,
Union Y Progreso Oe227 Y 20 De Noviembre S63C,
Bar
Calle Union Y Progreso Y 20 De Noviembre
Res. Villas De San Patricio, Pasaje La Urraca Casa #21
H
Rionegro
Antioquia
Avenida Fray Vacas Galindo (Viveres Gaby) Y Brasil
Julian Estrella S34-107 Depto 2
Julian Estrella S34-107 Depto 2
Maria Auxiliadora 867, Dept 302
Manana C1, Edificio 216, Apartamento 4B
Calle 30 De Marzo, Casa #03
Calle 30 De Marzo Casa #3
Calle 30 De Marzo Casa #03
Calle 30 De Marzo Casa #03
Calle 30 De Marzo Casa #03
Calle 30 De Marzo Casa #03
Calle 30 De Marzo Casa #03
Calle 30 De Marzo Casa #03
Ibarra
Quito
Chilogallo
Santiago
Santiago
Las Terrenas
Las Terrenas
Las Terrenas
Las Terrenas
Las Terrenas
Las Terrenas
Las Terrenas
Las Terrenas
14007
14008
14009
9852
12590
23615
23616
23617
23618
23619
23620
23621
23622
Gabriela Elizabeth Pozo Tarupi
Gabriela Flores Botello
Gabriela Flores Botello
Gabriela Fuentes Rojas
Gabriela Gavino
Gabriela Gavino
Gabriela Gavino
Gabriela Gavino
Gabriela Gavino
Gabriela Gavino
Gabriela Gavino
Gabriela Gavino
Gabriela Gavino
Ecuador
El Salvador
Ecuador
La Mana
Fl
20506 Gabriela De Los Santos Vazquez
14003 Gabriela Del Carmen Yepez
16196 Gabriela Elizabeth Peralta Chinchilla
United States
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Cotopaxi
Saint Petersburg
Av. Manuel Carrion Pinzano Y Eduardo Unda (18-24) Loja
Av. Universitaria (12-00) Y Mercadillo Esq.
Loja
14005 Gabriela Edith Troya Sangoluisa
14006 Gabriela Edith Troya Sangoluisa
Mexico
Chile
14001 Gabriela Dayanara Correa Torres
14002 Gabriela Dayanara Correa Torres
14004 Gabriela Edith Troya Sangoluisa
Country
29010
100150
Quito
170713
Ecuador
x
x
x
UNKNOWN
Quito
Quito
170713
EC 170126
Ecuador
Ecuador
x
x
x
x
x
x
UNKNOWN
UNKNOWN
El Salvador
x
x
x
UNKNOWN
Ecuador
Ecuador
Ecuador
Chile
Dominican Republic
Republica Dominicana
Republica Dominicana
Republica Dominicana
Republica Dominicana
Republica Dominicana
Republica Dominicana
Republica Dominicana
Republica Dominicana
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
San Salvador
Imbabura
Pichincha
Quito
170718
Santiago
Samana
Samana
Samana
Samana
Samana
Samana
Samana
Samana
51000
32000
32000
32000
32000
32000
32000
32000
32000
Page 166 of 534
TelexFree Schedule F-1
ID
23623
23624
23625
23626
23627
23628
23629
23630
2877
26262
Creditor Name
Gabriela Gavino
Gabriela Gavino
Gabriela Gavino
Gabriela Gavino
Gabriela Gavino
Gabriela Gavino
Gabriela Gavino
Gabriela Gavino
Gabriela Gerardina Zacapa Angulo
Gabriela Gerardina Zacapa Angulo
Street Address
Calle 30 De Marzo Casa #03
Calle 30 De Marzo Casa #03
Calle 30 De Marzo Casa #03
Calle 30 De Marzo Casa #03
Calle 30 De Marzo Casa #03
Calle 30 De Marzo Casa #03
Calle 30 De Marzo Casa #03
Calle 30 De Marzo Casa 03
Residencial La Cima 4, Avenida La Guacalchilla
16197
2878
20507
24696
20508
20509
14010
20510
Gabriela Guadalupe Turcios Barahona
Gabriela Gutierrez Garcia
Gabriela Gutierrez Garcia
Gabriela Guzu
Gabriela Iglesias Chavez
Gabriela Iglesias Chavez
Gabriela Katherine Cuenca Flores
Gabriela Lozano Huichapeno
Colonia Los Naranjos, Pasaje B Oriente
14011
21851
2879
2880
16198
14012
2881
20511
20512
20513
Gabriela Marilu Quijije Menendez
Gabriela Martinez Miranda
Gabriela Monico Sol
Gabriela Monico Sol
Gabriela Monico Sol
Gabriela Nataly Castillo Martinez
Gabriela Navarro Castellanos
Gabriela Navarro Castellanos
Gabriela Perez Arnabar
Gabriela Perez Arnabar
14013
14014
25438
25439
2882
2883
9470
9471
2884
2885
2886
23631
2887
26263
2888
9332
2889
2890
17586
Gabriela Sofia Sarzosa Cobo
Gabriela Solorzano Orellana
Gabriela Tavares
Gabriela Vargas
Gabriele Brandt
Gabriella Lenore Banks
Gaby Maita Pinto
Gaby Maita Pinto
Gaetano J. Deluca, P.C.
Galahad Curry
Galahad Curry
Galdys Maria Cordero Gonzalez
Galina Antonova
Galina Antonova
Galina Diller
Galina Klymkiv
Galina Pyatunina
Galina Vernikov
Galo Andres Altamirano Mayorga
14015
2891
14016
25440
2892
Galo Augusto Grandes Travez
Galo Egberto Ona Pedraza
Galo Hernan Cabezas Nunez
Gamalier Sosa
Gao You Vang
Juarez #181
C/ Kampatorosteta, 7B
Calle Las Cumbres #238
Pindal 2144 Y Av. Gobernacion De Mainas
Suiza No 13-202
Calle 5 De Junio Y Tiburcio Macias Urbanizacion
Porto Nuevo 2
Avenida Los Cedros Numbero 518
10600 Marbury Ct.
Residencial Otila Ii Senda 1 #7
Ecuador
City
Las Terrenas
Las Terrenas
Las Terrenas
Las Terrenas
Las Terrenas
Las Terrenas
Las Terrenas
Las Terrenas
Casa No. 142-A
Los Angeles
San Salvador
Kingsburg
Jamay
Durango (Bizkaia)
Aguascalientes
Aguascalientes
St Ana
Mexico D F
State
Samana
Samana
Samana
Samana
Samana
Samana
Samana
Samana
Zip
32000
32000
32000
32000
32000
32000
32000
32000
Country
Republica Dominicana
Republica Dominicana
Republica Dominicana
Republica Dominicana
Republica Dominicana
Republica Dominicana
Republica Dominicana
Republica Dominicana
Ca
'90004
Usa
Ca
Jalisco
93631
47900
48200
20030
20190
El Salvador
Aguascalie
Aguascalie
Loja
Df
Portoviejo
Apurimac
Austin
Austin
La Libertad
La Mana
Oxnard
Jalisco
Lerma
Lerma, Estado De Mexico
03300
Manabi
Ecuador
Peru
Tx
Tx
78726
78726
E
Ca
50203
93036
Df
52004
52004
Hidalgo N. 238
Calle Robles No. 64 Fracc. Los Robles
Calle Robles No. 64 Fracc. Los Robles
Avenida Remigio Romero Y Cordero, Ciudadela
Rumipa
25 De Junio Y 12Va Oeste
Latacunga
Machala
Cotopaxi
El Oro
EC050102
70 Spencer Ave.
Kirchpeatz 5
9805 St. James Ln
No. 35, One Street
No. 2000, Socoris Street
9 Early Red Circle
1810 Sunnyview Oval
3148 Jasper St.
Calle 1Ra, #26 Capotillo, Villa Faro
Samuel A. Schwartz, Esq.
10 Merrill Avenue
3712 Garden Blvd
St. Chernikovskaya 87-56
131 Se 3Rd Ave
11 Ocean Court
Heimmy Sagbay
Chelsea
Forchtenberg-Sindringen
Dallas
Santa Cruz De La Sierra
Santa Cruz De La Sierra
Plymouth
Keasbey
Philadelphia
Santo Domingo
Las Vegas
Wollaston
Oakdale
Ufa
Hallandale
Brooklyn
Madrid
MA
'02150
74670
75238
Calle E8C Numero N4-238 Y Pedro Maria Proano
El Giron De Chillogallo
Av. Carlos Quinto Y Machala
3350Sweetater Red Apto 1322
4229 E. Rialto Ave
Quito
Quito
Quito
Lawrenceville
Fresno
Tx
Andres Ibanez
Andres Ibanez
Ma
Nj
Pa
D.N
Nv
Ma
Mn
Fl
Ny
Madrid
Pichincha
Pichincha
Pichincha
Ga
Ca
Page 167 of 534
Mexico
Spain
Mexico
Mexico
Ecuador
Mexico
El Salvador
Ecuador
Mexico
Mexico
Mexico
Ecuador
Ecuador
United States
United States
Bolivia
Bolivia
02360
08832
19134
11505
89119
'02170
55128
450068
33009
11223
28047
EC 170156
170718
'30044
93726
Republica Dominicana
Usa
Bashkortostan
Espana
Ecuador
Ecuador
United States
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F-1
ID
2893
14017
14018
14019
25441
14020
17384
10746
Creditor Name
Gar Nay Too
Garcia Moran Christhian Gustavo
Garcia Moran Christhian Gustavo
Garcia Moran Christhian Gustavo
Garvey Schubert Barer
Gary Enrique Troya Freire
Gary Hinton
Gary Munoz Morales
2894 Gary Roberto Lanza Martinez
2895
18405
2896
2897
24421
25442
21852
19052
2898
2899
2900
2901
2902
14021
2903
2904
2905
19053
19054
Gary Roberto Lanza Martinez
Gary Roberto Lanza Martinez
Gary Venning
Gary Venning
Gaston Munyabugingo
Gateway Services
Gavy Karina Durand Vargas
Gde Shandy Santika
Ge Chongkao Yang
Ge Lee
Ge Vang
Geane A.S. Alvares
Geane A.S. Alvares
Geanine Jaqueline Martinez Ochoa
Geatano J. Deluca, P.C.
Gebread Zegaber
Gebread Zegaber
Gede Sembah Riarta
Gede Sembah Riarta
Street Address
1641 Miller St
Ciudadela Libertad #2
Ciudadela Libertad #2
1191 Second Ave
Ciudadela Villas Del Seguro Mz. D #26
17 Mitchledever Rd
Kra 14 #2Sur 46 Bloque 05 Apto 203
City
Utica
Portoviejo
Portoviejo
Portoviejo
Seattle
Manta
Hampshire
Sogamoso
Inversiones Y Distribuidora Mass
Residencial Portal Del Bosque,
Carretera Al I Batallon
Residencial Portal Del Bosque, Carretera Al I Batallon
Co. 21 De Octubre, Sector 2
Tegucigalpa
Samuel A. Schwartz, Esq.
Las Vegas
4609 Ashley View Lane
Charleston
Kigali
Pueblo Joven La Libertad
Perum Darmasaba Permai Vii.B/38
8271 Locborne Drive
2224 E Donner Ave
8114 Bernay Dr
Ronald P. Passatempo
250 North Ave #2
Bacon Y Torricelli
9 Early Red Circle
375 Columbus Avenue Apt. 102
Samuel A. Schwartz, Esq.
Jl Gn Lempuyang No 29 Perumnas
Jl Gn Lempuyang No 29 Perumnas
Barranca
Denpasar
Sacramento
Fresno
Stockton
Lynnfield
Abington
Loja
Plymouth
Boston
Las Vegas
Denpasar
Denpasar
State
Ny
Manabi
Manabi
Manabi
WA
Manabi
Zip
13501
'98101
RG28 7JD
Boyaca
Tegucigalpa,
Francisco Morazan,
Honduras
Country
Ecuador
Ecuador
Ecuador
United States
Ecuador
England
Colombia
x
x
x
UNKNOWN
Indonesia
Indonesia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Honduras
Nv
Sc
89119
29405
Lima
Bali
Ca
Ca
Ca
Ma
Ma
Loja
Ma
Ma
Nv
Bali
Bali
15169
80352
95823
93726
95210
01940
02351
110103
02360
02116
89119
80119
80119
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Rwanda
United States
Peru
Indonesia
Ecuador
19055 Gede Susila Yadnya
Jl Sekar Jepun Viii Blok C No 24, Kesiman Kertalangu Denpasar
Bali
80237
Indonesia
x
x
x
UNKNOWN
19056 Gede Susila Yadnya
Jl Sekar Jepun Viii Blok C No 24, Kesiman Kertalan
Denpasar
Bali
80237
Indonesia
x
x
x
UNKNOWN
19057 Gede Susila Yadnya/Ayumasrich
Jl. Sekar Jepun Viii Blok C No 24 Kesiman Kerta Langu Denpasar
Bali
80237
Indonesia
x
x
x
UNKNOWN
19058 Gede Susila Yadnya/Danendrarich
Jl. Sekar Jepun Viii Blok C No 24 Kesiman Kerta Langu Denpasar
Bali
80237
Indonesia
x
x
x
UNKNOWN
19059 Gede Susila Yadnya/Resitarich
Jl. Sekar Jepun Viii Blok C No 24 Kesiman Kerta Langu Denpasar
Bali
80237
Indonesia
x
x
x
UNKNOWN
19060 Gede Susila Yadnya/Sedanarich
Jl. Sekar Jepun Viii Blok C No 24 Kesiman Kerta Langu Denpasar
Bali
80237
Indonesia
x
x
x
UNKNOWN
19061 Gede Susila Yadnya/Wahyurich
Jl. Sekar Jepun Viii Blok C No 24 Kesiman Kerta Langu Denpasar
Bali
80237
Indonesia
x
x
x
UNKNOWN
19062 Gede Susila Yadnya/Yadnyarich1
19063 Gede Susila Yadnya/Yadnyarich1
Jl. Sekar Jepun Viii Blok C No 24 Kesiman Kerta Langu Denpasar
Jl. Sekar Jepun Viii, Blok C No 24
Denpasar
Bali
Bali
80237
80237
Indonesia
Indonesia
x
x
x
x
x
x
UNKNOWN
UNKNOWN
19064 Gede Susila Yadnya/Yadnyarich2
Jl. Sekar Jepun Viii Blok C No 24 Kesiman Kerta Langu Denpasar
Bali
80237
Indonesia
x
x
x
UNKNOWN
19065 Gede Susila Yadnya/Yadnyarich3
Jl. Sekar Jepun Viii Blok C No 24 Kesiman Kerta Langu Denpasar
Bali
80237
Indonesia
x
x
x
UNKNOWN
19066 Gede Susila Yadnya/Yadnyarich4
Jl. Sekar Jepun Viii Blok C No 24 Kesiman Kerta Langu Denpasar
Bali
80237
Indonesia
x
x
x
UNKNOWN
19067 Gede Susila Yadnya/Yadnyarich5
Jl. Sekar Jepun Viii Blok C No 24 Kesiman Kerta Langu Denpasar
Bali
80237
Indonesia
x
x
x
UNKNOWN
Page 168 of 534
TelexFree Schedule F-1
ID
23632
2906
25443
25444
2907
2908
16199
Creditor Name
Geidy Gomez
Geisell Amador
Geisiene G Belasco
Gelga L. Zapeda
Gelt Net, Inc.
Gema Analir Lopez Menjivar
Gema Analir Lopez Menjivar
Street Address
Calle No.3, Reparto Imperial,
1425 Waterford Dr
46 Barnes Ave Apartment 6
9Beacon ST
2526 Mubbard St
17587
20514
2909
2910
2911
21853
Gema Maria Martin Garcia
Gema Patricia Villavicencio Sandoval
Gena Cervantes Ramirez
Gena Cervantes Ramirez
Gena Cervantes Ramirez
Genara Choque Zea
Musico Jose Mira Figueroa 2-4 Villa 101 Urbanova 3 Alicante
Marmol Y Los Mangos No. 301
Baja Ca
Ma. Eugenia Cervantes Ramirez
Cicero
Cicero
Zarate #72
Jamay
Av. Emiliano Cano
Juliaca
16200
23235
23236
23237
2912
Genara Vidal De Urrutia
Genaro Nunez Munoz
Genaro Nunez Munoz
Genaro Nunez Munoz
Genaro Perez
Colonia Panama, Pasaje Jose Gabriel Duke N. 107
Av. 27 De Febrero No. 14
Avenida Romulo Betancourt No. 1402
Residencial Altos Del Escorial
1711 Graywood Drive
25445 General Investments Inc./Brigido DeLeon 39 Deerfield St.
1425 Waterford Dr.
2913 Genesis Amador
Calle S61E Lt-6Pb Calle Oe5
14022 Genesis Nathaly Pinicaisa Rojas
14023
2914
25446
10747
14024
2915
2916
12591
12592
Genesis Rocio Limaico Santillan
Genevieve Vue
Genius Trends
Genny Gomez Bustamante
Genny Marlene Pillco Chimborazo
Genova Garcia
Genova Garcia
Genova Garcia
Genoveva Castillo
14025
2917
2918
12593
Genoveva Del Pilar Valencia Recalde
Genoveva Veras
Genti Sulejmani
Genyffer Mercedes Cristopher Mota
14026
14027
2919
17989
2920
14028
2921
19938
19939
2922
2923
2924
2925
2926
Geoconda Anabelle Urbano Taco
Geomar Andrrea Guillen Fernandez
George Berube, Jr.
George Domenech
George Magana
George Mera
George Mungai
George Osano
George Osano
George Poulakos
George Tello
George Thomas
George Vicchio
Georges Flavien Florentin
26394 Georges Flavien Florentin
Calles Olmedo 16-28 Y Atahualpa
7442 Stanfield Ct
21 Antonia Ct
Calle 49E #83A 200 Torre 4 Apartamento 805
Barrio Socopron
209 Saint Pauls Ct
Prolongacion Rolando Martinez #7
Octavio Guerrero #81
Ciudadela El Vergel Pasaje A 1-52 Y Raimundo Santa
Cruz
2513 West Street Apt. 1
770 Ocean View Dr
Manzana 16 #17
Calle Nicolas De La Pena S13-27 Y Alonzo De La
Fuente
C/O Jordan L. Shapiro, Esq.
49 B Kent St Unit 1
2842 Ivandell Ave
Kilometro Uno Y Media Via Crucita
8 Plymouth Street
P.O. Box 3392-00100
11 Ashland St
811 Westmount Ave.
1105 N Chapel Hill Ave
492 Columbia Ave
Calle Guaicaipuro Residencia Miraflores Torre 1
City
Santiago
Little Elm
Worcester
Central Falls
Brooklyn
Highland
San Salvador
State
Santiago
Tx
MA
RI
Ny
Ca
Zip
51000
75068
'01608
'02863
11235
92346
Country
Republica Dominicana
United States
United States
El Salvador
Alicante
Il
Il
Jalisco
Puno
San Salvador
Santo Domingo
Santo Domingo
Santo Domingo
Mableton
D.N.
D.N.
D.N.
Ga
Worcester
Little Elm
La Victoria Alta
Barrio Santa MarianitaParroquia Atuntaqui
Sacramento
Leominster
Medellin
Tena, Provincia De Napo
Brentwood
Brentwood
San Pedro De Macoris
Higuey
03008
22890
60804
60804
47901
51
Espana
Mexico
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
Rep. Dom.
Rep. Dom.
Rep. Dom.
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
United States
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
UNKNOWN
Peru
30126
MA
Tx
Quito
'01602
75068
Ca
MA
Antioquia
95828
'01453
Ny
Ny
11717
11717
La
0
Ecuador
Ecuador
Ibarra
Union City
Visat
Santo Domingo
Imbabura
Nj
Ca
Quito
Portoviejo
Malden
Lawrence
Dallas
Portoviejo
Methuen
Nairobi
Nairobi
Medford
Dallas
Clovis
Ridgefield
Irvine
Pichincha
Manabi
Ma
Ma
Tx
Manabi
Ma
Ma
Tx
Ca
Nj
Ca
02155
75211
93611
07657
92620
Los Teques
Miranda
'1201
United States
Colombia
Ecuador
Dominican Republic
Dominican Republic
Ecuador
07087
92084
11207
EC 170148
02148
01843
75211
Dominican Republic
Ecuador
Ecuador
Essex
Ecuador
01844
Kenya
Kenya
Page 169 of 534
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Venezuela
TelexFree Schedule F-1
ID
2927
20515
2928
2929
Creditor Name
Georgina De Silva Beltran
Georgina De Silva Beltran
Georgina Diaz
Georgina Frimpoma
10748
16201
20516
2930
14029
14030
Georgina Hernandez Lambrano
Georgina Maria Quijada Custodio
Georgina Montoya Rodriguez
Georgina Paulino
Geovanna De Los Angeles Lopez Taco
Geovanna Paola Jara Duenas
2931 Geovanna Soledad Beltran Lombeyda
16202 Geovanni Alcides Rivas Cordova
Street Address
A Las Amas 213
180 N Cottage St Apt K
6 Henry Terrace Street #1
Condominio La Zafra, Autopista Floridablanca #14930
Residencial Arcos De San Jacinto 2
Calle Margaritas Mz 1 Lt 16
Calle H #83 Los Colonos
Pasaje A N18-13 Y Pablo Guevara
Avenida Amazonas Y Antonio Jose De Sucre
City
Katy
Zapopan
Porterville
Worcester
State
Tx
Jalisco
Ca
Ma
Zip
77449
45020
93257
01607
Country
Floridablanca
San Salvador
Zumpango De Ocampo
La Romana
Pichincha
Latacunga
Santander
681004
Edo Mex
Lr
Quito
Cotopaxi
55604
22000
Colombia
El Salvador
Mexico
EC050102
Mexico
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
UNKNOWN
El Salvador
x
x
x
UNKNOWN
El Salvador
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Colombia
Mexico
Dominican Republic
El Salvador
Puerto Rico
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Honduras
Colombia
Mexico
Mexico
El Salvador
El Salvador
El Salvador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
Ecuador
Av. Abdon Calderon S/N Y Juan Montalvo
Colonia Jardines De Cuscatlan Call L-5 Pol D #49
Antiguo Cuscatlan, La Libertad
Barrio San Jacinto, San Salvador
Quito
Sacramento
Visalia
New Hope
Fresno
Sacramento
Madison
Anchorage
Anchorage
St Paul
Miami
16203
14031
2932
2933
2934
2935
2936
2937
2938
2939
2940
2941
Geovanny Godoy Argueta
Geovanny Paolo Reza Davila
Ger Thao
Ger Vang
Ger Vang
Ger Xiong
Ger Xiong
Ger Xiong
Ger Yang
Ger Yang
Ger Yang
Gerald Marlon Marin
Colonia Manzano, Calle Vilanova No. 1019
Miguel Zambrano N54-59 Y Porfiro Romero
2201 Howe Ave #45
252 E. Wren Ave
7350 Bass Lake Rd
4415 E Cornell Ave
8276 Grand Cru Drive
10749
2942
2943
10750
10751
23633
23634
23635
10752
12594
17988
16204
10753
2944
20517
12595
16205
23151
Gerald Marlon Marin
Geralda David
Geraldine Briones
Geraldine Sanchez Arias
Geraldine Sanchez Arias
Geraldo Antonio Cruz
Geraldo Antonio Cruz Perez
Geraldo Antonio Cruz Perez
Geraldo David Beltran Ospina
Geraldo Ysrael Tejeda Soto
Gerard Alonso Garcia
Gerardo Alberto Portillo Magana
Gerardo Alberto Sepulveda Acosta
Gerardo Alexander Sandoval Palma
Gerardo Alexander Sandoval Palma
Gerardo Collado
Gerardo Ernesto Maltez Ortega
Gerardo Fernandez Oneill
Cra 45A No. 54C-78
Po Box 772124
8897 Breton Way
Dg 52 Sur N 24-50 Apt 326
Dg 52 Sur 24 50 Apt 326
Cerveceria Vegana, Srl.
719 Maderia Ct
Calle 2 Villa Mera Casa #8B
Carrera 41 # 22-04
Calle Hostos 04, Sabana Buey
C/ Era N 1, 1R 2N.Tona 08551 Barcelona. Spain
Colonia Delicias Del Norte
Calle 3A 8 150 Casa 8 Manzana C 2 Conjunto
Crisantemo No. 155
Calle San Rafael # 85
Urb. Bosques Del Rio Pje 5 Y 10
Po Box 2836
Bl Morichol
Coral Springs
Elk Grove
Bogota
Bogota
La Vega
Kissimmee
La Vega
Sincelejo
Bani
Tona
Mejicanos
Piedecuesta
Glendale
Ocotlan
Hato Nuevo Los Alcarrizos
Depto. San Salvador
Guaynabo
18406
10754
20518
20519
16206
16207
16208
Gerardo Francisco Nunez Grande
Gerardo Hoover Ruiz Munoz
Gerardo Ivan Atilano Flores
Gerardo Ivan Atilano Flores
Gerardo Javier Mejia Novoa
Gerardo Jose Bautista Rodriguez
Gerardo Jose Casamalhuapa Urias
Colonia Santa Monica Bloque 08
Carrera 6C # 27N-31
Ricardo Palmerin #115 Leon Moderno
Ricardo Palmerin #115 Leon Moderno
Calle 5, Avenida 7, Casa #4A
3. Calle Oriente #36 Barrio Santa Lucia
Residencial Cumbres De Palo Alto
Casa 19 5 Avenida 6-7
Popayan
Leon
Leon
San Salvador
Cuscatlon
La Libertad
3307 Bonisace Pkwy Spc 160
145 Arch Street Apt #C
Pich
Ca
Ca
Mn
Ca
Ca
Wi
Ak
Ak
Mn
Fl
01733
95825
93291
55428
93703
95829
53719
99504-3764
99504-3764
55130
33183
Cali, Valle Del Cauca
Fl
Ca
Cun
Cun
Lv
Fl
Lv
Sucre
76001000
33077-2124
95758
1001000
1001000
41000
34768
41000
Spain
94000
08551
Santander
Az
Jalisco
Santo Dom
4 - 72
85301
47882
10802
00970
Calle San Pedro Sula
Cauca
Gto
Gto
Page 170 of 534
37480
37480
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Colombia
Colombia
Republica Dominicana
Republica Dominicana
Republica Dominicana
Colombia
Dominican Republic
Espanya
El Salvador
Colombia
TelexFree Schedule F-1
ID
Creditor Name
Street Address
Condominio La Zafra, Autopista Floridablanca #14930
Oyacachi
Urb. Aziruni Iii Etapa B Mz-B Lt-18
Urb. Aziruni Iii Etapa B Mz-B Lt-18
Calle Monterrey 12 Arrecife Lanzarote
235 W Brandon Blvd #162
Jiron Andahuaylas Mz. R1 - Lte. 2A
3/17 Seventh Avenue
6 Oak Tree Lane
2063 S. Us 321 Hwy
42 Coliseum Area
Calle 1C 66A 35 Barrio El Refugio
Urbanizacion Hacienda San Jose Plaza Victoria
German Alfredo Rosello T
German Alfredo Rosello T
Po Box 3265
10755
14032
21854
21855
17588
2945
21856
9320
2946
2947
22794
10756
16209
21857
21858
2948
2949
21859
21860
16210
16211
16212
14033
10757
25447
10758
2950
2951
14034
10759
12176
24697
10760
2952
21861
2953
25448
14035
Gerardo Meneses Jimenez
Gerardo Napoleon Parion Alcasiga
Gerardo Puma Sarcco
Gerardo Puma Sarcco
Gerardo Raul Screpante
Gerardo Renovales
Gerber Chuchon Obrezu
Gerhard Jacobus Brits Fourie
Gerivaldo W. Pacheco
Gerizen B. Lee
Germa S. Calumba
German Alberto Giraldo Santa
German Alberto Zelayandia Aguirre
German Alfredo Rosello Torres
German Alfredo Rosello Torres
German Alvarado Estacio
German Alvarado Estacio
German Alvarado Estacio
German Alvardo Estacio
German Antonio Barahona Portillo
German Antonio Barahona Portillo
German Antonio Barahona Portillo
German Antonio Mayorga Carrera
German Antonio Valencia Ramirez
German D. Rivera
German Dario Vargas Obando
German Del Carmen Rivas Acevedo
German E Gomez
German Eduardo Idrovo Andrade
German Felipe Rodriguez Vargas
German Gabriel Garcia Mosquera
German Gracia Garcia
German Hernandez Pineda
German Jean Pierre Lombeida
German Mario Gomez Gomez
German Murcia
German Ochoa
German Octavio Penafiel Palma
14036
16213
2954
2955
16214
14037
German Quinteros Noboa
German Rafael Aquino
German Sanchez
German Segura
German Zelayandia Rovira
Germania Yepez
Colonia Las Victorias Poligono A
Lotificacion San Cristobal Calle Amapulapa
Calle Los Alamos Y Qutio Esquina
Carrera 47 N 53-30
151 Shurtleff St., #3
Calle 9 #17 09
37131 Spruce St
701 Forum Sq 204 Il 60025
Calle B Y Calle N45
Calle 73B N. 45A-15 Sur Barrio Jerusalen
Calle 152 #55A-10 Torre 2 Apartment 404
12 Vidreres
Carrera 9 No 5-160, Barrio Cascajito
850 Soft Wind Rd # 6
Comite 1 Manzana 331 Lote 18
218 Mountain Ave #1
287 Chelsea St. #2
Calla Amazonas Y Jaime Roldos (568)
Modesto Chavez, Conjunto Shelton C-7 Y Alberto
Einstein
Urb. Los Lirios Pje 13 Cuscatancingo #75
555 Coronel Pl #13
Po Box 451251
Urbanizacion Hacienda San Jose
Esmeraldas 3 305 Y Av 13 De Abril
14038
14039
14040
2956
2957
2958
2959
2960
Germanico Alexander Bravo Hinojosa
Germanico Vladimir Vaca Inga
Germanico Vladimir Vaca Inga
Gerrady Krassner
Gerri Yang
Gerry Yang
Gerson B. Pulinario
Gerson B. Pulinario
General Pintag S/N Y Villa Orellana
Colinas Del Norte
Colinas Del Norte
58 Vose Ave
7042 Indian Lane
4019 La Tarriga Way
1407 Mohawk Dr
K107 Mohawk Dr
Calle Los Cedros 116 Urb Jose Galvez
Calle Los Cedros 116 Urb Jose Galvez
City
State
Zip
Country
Floridablanca
Napo
Puno
Puno
Arrecife De Lanzarote
Brandon
Carmen Alto
Kedron
Revere
Newton
Negros Oriental
Cali
Santa Tecla
Puno
Puno
Worcester
Worcester
Lima
Lima
San Salvador
San Salvador
San Vicente
La Mana
Rionegro
Chelsea
Neiva
Newark
Glenview
Pichincha
Bogota Dc
Bogota
Girona
Since
Vista
Nueva
Revere
E. Boston
La Mana
Santander
Colombia
Ecuador
Peru
Peru
Espana
Ma
Nc
681004
150453
21001
21001
35500
33511
05021
4031 QLD
02151
28658
Valle
76003-5144
Juliaca
Juliaca
Ma
Ma
21100
21100
01613
01613
Las Palmas
Fl
Huamanga
Cotopaxi
Antioquia
MA
Huila
Ca
Il
Quito
'02150
Peru
Peru
El Salvador
El Salvador
El Salvador
Ecuador
Colombia
United States
Colombia
Ecuador
Colombia
Columbia
Spain
Colombia
92081
Peru
02151
'02128
Carcelen
San Salvador
Santa Barbara
Sunrise
Santa Tecla
Ibarra
Quito
Ca
Fl
93101
33345
Imbabura
100150
Quito
Quito
South Orange
Sacramento
Sacramento
Arlington
Arlington
Quito
Pichicha
Pichincha
Nj
Ca
Ca
Tx
Tx
0
0
07079
95823
95823
76012
76012
Page 171 of 534
Philippines
Colombia
El Salvador
Peru
Peru
94560
60025
17411
Sucre
Ca
Tacna
Ma
MA
Cotopaxi
Peru
Australia
United States
Ecuador
Ecuador
El Salvador
El Salvador
Ecuador
Ecuador
Ecuador
Ecuador
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F-1
ID
Creditor Name
Street Address
16215
16216
16217
2961
10761
10762
Gerson Cacleb Pineda Escobar
Gerson Caleb Pineda Escobar
Gerson Caleb Pineda Escobar
Gerson Cueto
Gerson David Morales Almeida
Gerson David Morales Almeida
18407
10763
2962
2963
10764
16218
2964
2965
2966
Gerson Ismael Suazo Corea
Gerson Olivares Ortega
Gerson Ramos Ferreira
Gerson Ramos Ferreira
Gerson Vladimir Moncada Rubio
Gerson Wladimir Canales Argueta
Gertrudes Baptista
Gertrudes Baptista
Gertrudes Baptista
Calle Veracruz Residencial Monte Campo Maria #34 San Salvador
Colonia Jardines De San Sebastian Pasaje 4 #51
Apopa
San Salvador
14332 Sw 48 Ln
Miami
Carrera 26 No. 2 N - 29
Bucaramanga
Carrera 26 No. 2N-29
Bucaramanga
Avenida Tiburcio Carias Andino, 10 Y 11 Calle Casa
Cooperativa Elga, Colonia
No 1301, Esquina Opuesta
Alameda
Calle 4 Numero 56A-13
Popayan
Robert J. Bonsignore, Esq.
Medford
43 Beetle Street
New Bedford
Av 13 14A-21 La Libertad
Cucutaa
Residencial Casalinda, Calle Principal #8-G
La Libertad
35 Wendover Street
Dorchester
35 Wendover Street
Dorchester
35 Wendover Street
Dorchester
10765
24513
2967
2968
19740
19823
19824
19825
24698
19741
19826
Gertrudis Laguna
Geumim Hong
Ghislaine Firmin
Ghislaine M Henderson
Giacalone Leonardo
Giacalone Leonardo
Giacomo Calabro
Giacomo Coronese
Gianbiagio Gramegna
Giancarlo Cioffi
Giancarlo Cioffi
Calle 69 # 2-76 Condominio Los Rosales Casa F-4
Bandibul Bookstore
10 Geraghty Terrace
15 Lincoln Way
C/Da Birginovi, 477
C/Da Birginovi, 477
Via Del Pascolo 13
Via Piave 38
Calle Marques De Fuentsanta, 37-3 B
Via Giovanni Spadolini 6
Via Giovanni Spadolini 6
21862
21863
21864
23636
2969
2970
2971
2972
2973
Giancarlo Rafael Guerrero Pretell
Giancarlo River Zapata Vizcarra
Gianina Copa Quispe
Gianna Maria Santin Herrera
Giap Kim Nguyen
Giap Kim Nguyen, Id# 1648009
Giap Nguyen
Giap Nguyen
Gicela Vasquez
14041 Gicella Annabelly Zambrano Santander
2974 Gidalte Ramos De Souza
22948
2975
10766
2976
Gil Vicente De Gouveia Rodrigues Alves
Gil Villanueva
Gilary Faride Perez Pardo
Gilber Alvarez
12203
14042
2977
10767
10768
Gilberth Arias Elizondo
Gilberto Alipio Pacheco Choez
Gilberto Antonio Martins
Gilberto Antonio Ospina Castano
Gilberto Antonio Ospina Castano
9853 Gilberto Antonio Sepulveda Valenzuela
2978 Gilberto Balaguer
City
State
Zip
El Salvador
El Salvador
El Salvador
Fl
Santander
Santander
Tegucigalpa,
Francisco Morazan
33175
05700
05700
Ma
Ma
Nsantander
02155
02746
540005
Ma
Ma
Ma
02125
02125
02125
Neiva
Seongnam-Si
Hyde Park
Cambridge
Marsala
Marsala
Nichelino
Fonte
Palma De Mallorca
Capurso
Capurso
Huila
Gyunggi-Do
Ma
Ma
Tp
Tp
To
Treviso
Baleares
Puglia -Ba
Puglia -Ba
41001000
463-825
02136
02140
91025
91025
10042
31010
07005
70010
70010
Calle Agricultura 132 Urbanizacion Huerta Grande
Calle Ilo N 1368
917 Nicolas De Pierola Av Apt 213
C/Monte Tina #29 Cancino I
13247 Michael Rain Ford Circle
13247 Michael Rainford Circle
13247 Michael Rain Ford Circle
Samuel A. Schwartz, Esq.
70 Mount Hope Street
Trujillo
Moquegua
La Liberta
Moquegua
Lima
13007
18001
Ca
Ca
Ca
Nv
Ma
92843
92843
92843
89119
02131
Urbanizacion Banco De Fomento N. D11
934 Adams Ave
Santo Domingo De Los Tsachilas
Elizabeth
Nj
Rua Bela De Sao Jose, N 42
242 Princeton Street #1
Carrera 19 #2-115
8520 Pitner Rd Apt 2305
Calle Arias, 800 M Oeste Escuela Bajo La Paz,
Piedades Norte
Esmeraldas Y Eugenio Espejo
11230 Model Cir W
Santa Cruz
East Boston
Popayan
Houston
Madeira
Ma
Cauca
Tx
San Ramon
La Mana
Boca Raton
Rionegro
Rionegro
Alajuela
Cotopaxi
Fl
Antioquia
Antioquia
33428
Vii
Fl
3460000
32829
Cra 50 #50-18
Sto. Dgo.
Garden Grove
Garden Grove
Garden Grove
Las Vegas
Roslindale
31 Oriente, 5 1/2 Sur, Block 717, Departamento 102. Talca
8273 Westcott Shore Dr.
Orlando
Country
Page 172 of 534
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Peru
Peru
Peru
Republica Dominicana
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Portugal
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Colombia
Colombia
Honduras
Colombia
Colombia
El Salvador
Colombia
South Korea
Italia
Italy
Italy
Italy
Spain
Italia
Italy
07201
9100-152
02128
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
Colombia
77080
Costa Rica
Ecuador
Colombia
Colombia
Chile
TelexFree Schedule F-1
ID
10769
25449
22949
2979
20520
22950
10770
2980
12596
2981
2982
2983
2984
2985
2986
20521
20522
Creditor Name
Gilberto Botero Giraldo
Gilberto Carlos Da Rocha
Gilberto Cesar Martins
Gilberto Cortes Vera
Gilberto Cortes Vera
Gilberto De Nobrega Abelha
Gilberto Diaz Montes
Gilberto Hernandez
Gilberto Hernandez
Gilberto Irizarry Lugo
Gilberto Medina Acona
Gilberto Medina Acona
Gilberto Medina Acona
Gilberto Moron
Gilberto Moron
Gilberto Noe Amador Radillo
Gilberto Noe Amador Radillo
Street Address
Carrera 77 #18-51 Torre 5 Apartamento 1401
96 Hancock St., #1
Rua 25 De Abril N 37 Companheira
20523
2987
10771
20524
20525
14043
19917
2988
10772
16219
2989
12252
12253
12597
2990
20526
25450
2991
2992
10773
16220
2993
2994
10774
18408
2995
2996
Gilberto Noe Amador Radillo
Gilberto Orozco
Gilberto Ospina Arias
Gilberto Pizano Hernandez
Gilberto Pizano Hernandez
Gilberto Silverio Aigaje Parion
Gilberto Takeshi Fukuda
Gilberto Zuniga Ortega
Gilberto Zuniga Ortega
Gilda Maria Isabel Cabanas Hurtado
Gilda Maria Montesino
Gilda Maria Montesino
Gilda Maria Montesino
Gildania Villar
Gildardo Fransisco Garcia Rodriguez
Gildardo Fransisco Garcia Rodriguez
Gildardo Hernan Medina Mesa
Gillermina Galarza
Gillermina Galarza
Gilma Eliet Torrez Romero
Gilma Ester Torres De Casamalhuapa
Gilma Gonzales
Gilma Gonzales
Gilma Guadalupe Toro Flechas
Gilma Judith Corea Gamez
Gilma M. Gaudio
Gilma M. Gaudio
C 20 De Noviembre, Loc Tepehuaje De Morelos
1301 West Poplar St.
Carrera 17 # 7-75
Salvador Vega Gutierrez No. 630
Calle Salvador Vega Gutierrez #630
Oyacachi
Gilberto Takeshi Fukuda
16221 Gilmar Aldair Loucel Garcia
2997 Gilmar De Souza Matos
9589 Gilmar De Souza Matos
16222
9549
2998
2999
3000
3001
Gilmar Edivaldo Loucel Galvez
Gilmar Monteiro De Pinho
Gilmara Marcondes De Oliveira
Gilson Duarte Dasilva
Gilson Duarte Dasilva
Gilvanio W. Pacheco
Mariano Montero #18
Rua Do Gaviao No. 8
Calle 14A # 8-46
1164 Main St Apt 1
Alexander Fleming 7Ensanche La Fe
Pmb 482
4278 E. Matley Dr
Po Box 1367
2186 W. Poplar Avenue
Samuel A. Schwartz, Esq.
Calle Cuarta No 8560 Colonia Centro
Calle 12A #9-105
Urbanizacion Made Selva
8400 Nw 25 St Suite 110 No. (19-00306)
C/ Los Burgos No. 10
Luis Amiama Tio No. 52
Moctezoma #81
12 Berkeley St.
17617 Maidston Ave
Carrera 28 # 5A-16
Residencial Cumbres De Palo Alto
1494 Del Almo Drive
Samuel A. Schwartz, Esq.
Carrera 7 Este #32B
Bo. Chamelecon Avenida
Robert J. Bonsignore, Esq.
8536 Quailbrook Ave
Cond. Chavez Galeano, Conj. A. Apto #8
Rua Dos Agricultores #136 Rio Branco
Cond. Chavez Galeano, Conj. A Apto. #8
Rua Estrada Do Carmo 460 Casa 19
9769 Arbor Oaks Lane #106
33 Jackson Street
200 Linwood St.
City
Bogota
Everett
Portimao
Katy
Poncitlan
Ponta D Sol
Yumbo, Valle Del Cauca
Leicester
Santo Domingo
Carolina
Cottonwood
Sedona
Sedona
Porterville
Las Vegas
Baja Ca
Jalisco
Jalisco
Oxnard
Sincelejo
Villa De Alvarez
Villa De Alvarez
El Chaco, Napo
Chuo Shi
Chicago
Popaton
San Salvador
El Doral
La Altagracia
La Altagracia
San Pedro De Macoris
Las Vegas
Jamay
Lawrence
Artesia
Artesia
Sincelejo
La Libertad
Las Vegas
Las Vegas
Soacha Cundinamarca
San Pedro Sula
Medford
Las Vegas
Ayutuxtepeque, San Salvador
Everett
Rio Branco
Ayutuxtepeque, San Salvador
Vargem Grande Paulista
Boca Raton
Long Branch
Sea Girt
Lynn
State
Zip
MA
Fr
Tx
Jal.
Madeira
'02149
8500-321
77449
45950
9360-432
Ma
Sd
P.R.
Az
Az
Az
Ca
Nv
01524
10514
00984-6017
86326
86339
86339
93257
89119
22000
22200
Ca
Sucre
Colima
Colima
Yamanashi
Il
Fl
22200
93033
28984
28984
150453
409-3842
60637
190002
33122
23000
23000
Nv
Jalisco
MA
Ca
Ca
Sucre
89122
47900
'01841
90701
90701
Nv
Nv
89104
89119
Country
Colombia
United States
Portugal
Mexico
Portugal
Colombia
Dominican Republic
Mexico
Mexico
Mexico
Colombia
Mexico
Mexico
Ecuador
Japao
Colombia
El Salvador
Dom. Rep.
Dom. Rep.
Dominican Republic
Mexico
United States
Colombia
El Salvador
Colombia
Honduras
Ma
Nv
02155
89117
Ma
02149
MT - 78275000
El Salvador
Sp
Fl
Nj
Nj
Ma
Page 173 of 534
6730000
954-773-4989
07740-5810
08750
01905-1248
Brazil
El Salvador
Brasil
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F-1
Creditor Name
ID
14044 Gina Alexandra Batallas Goyes
14048 Giomara De Jesus Galarza Correa
14049 Giomara De Jesus Galarza Correa
Avenida Jose Borja Barrezueta, Ciudadela Girasoles
Machala
El Oro
NO EX-ISTE
Ecuador
x
x
x
UNKNOWN
14050 Giomara De Jesus Galarza Correa
Avenida Jose Borja Barrezueta,Ciudadela Los Giraso Machala
El Oro
NO EX-ISTE
Ecuador
x
x
x
UNKNOWN
Urb. San Mateo Mz. L, Lote 21
Carrera 70 N 40-85
Lima
15169
Peru
Colombia
Tx
C.P.
Ca
Ca
77449
45950
94014
94014
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Colombia
x
x
x
UNKNOWN
Peru
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Venezuela
Chile
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Republica Dominicana
Puerto Rico
United States
El Salvador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Republica Dominicana
Peru
x
x
x
x
x
x
UNKNOWN
UNKNOWN
14045
9854
23637
24699
24700
24701
Gina Lourdes Rodriguez Proano
Gina Luna Alfaro
Gina Maxiel Baez Marrero
Gina Melendez Soria
Gina Melendez Soria
Gina Melendez Soria
18409
3002
3003
26264
25451
14046
Gina Paola Zeron Carbajal
Gina Present
Gina Taveras
Gina Taveras
Ginel Derich
Giomar Marcela Vera Maldonado
14047 Giomara De Jesus Galarza Correa
State
Pichincha
Portoviejo
Santiago
La Romana
Seville
Seville
Seville
Cooperativa Elga, Colonia
Alameda
Malden
New London
New London
Lawrenceville
Guayaquil
Manabi
Region Met
La Romana
Tegucigalpa,
Francisco Morazan
Ma
Ct
Ct
Ga
Guayas
Machala
El Oro
Machala
Zip
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Honduras
Usa
United States
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
NO EX-ISTE
Ecuador
x
x
x
UNKNOWN
El Oro
NO EX-ISTE
Ecuador
x
x
x
UNKNOWN
02148
06320
'06320
'30044
Mariano Montero #18
456 Westlake Ave
456 Westlake Ave
10776 Giovanna Alexandra Engenio Gonzalez
Av 12 # 10A 31 Barrio Torcoroma
Norte De Santander
21866 Giovanna Claudina Chirinos Rosas
3007 Giovanni Battista Menegon Stella
3008 Giovanni Battista Menegon Stella
Av. Garcilaso De La Vega N. 149 Urb, Santa Rosa
53 Bombay
Arequipa
Irvine
Irvine
Arequipa
Ca
Ca
05104
92620
92620
Valencia
Santiago
Fl
Ma
Atlantico
Antioquia
8910300
33166-6503
01913
08001-1102
26395
9855
3009
3010
10777
10778
Giovanni Battista Menegon Stella
Giovanni Biagio Sassarini Poblete
Giovanni Ismael Alvarez Lopez
Giovanni Martins
Giovanni Miguel Cassiani Santander
Giovanni Paolo Bedoya Giraldo
Av. Italia Res. Palulu Torre A Piso 10 Apto 10-B Urb
La Trigalena
Giovanni Biagio Sassarini Poblete
Vipsal 3317Tx6Sv
32 Monroe St
Calle 45B2 No 13C 28
Carrera 52 No. 5621
San Miguel
Doral
Amesbury
Barranquilla
Rionegro
3011
17376
14051
3012
3013
23638
23152
25452
16223
Giovanni Vladimir Menendez Batres
Giovanni Vladimir Menendez Batres
Giovanny Francisco Niaupari Lara
Giovanny Mora
Gisel E. Suriel
Gisela Ceballos Laureano
Gisela Garcia-Tunon
Gisele Gutierrez
Gisell Carolina Landaverde Gonzalez
Final Avenida Espana 1849
Final Avenida Espana 1849
Calle Atacames
5555 Zealand Ave N. #108
10 Assabet Hill Circle
Dr Teofilo Ferry 121
Po Box 9432
182 Tremont St #1
Residencial Escalon, Calle El Escorial Block H #
San Salvador, El Salvador, C.A.
San Salvador
Quito
New Hope
Northborough
La Romana
San Juan
Somerville
San Salvador
Calle Laudiseo Sanchez No. 01
Asenthc Medrano Vasquez Mzb Lt3
Cotui, Prov. Sanchez Ramirez
Ica
23639 Gisell Rafaelina Miranda Pache
21867 Gisella Cecilia Villegas Corrales
Country
Ecuador
Ecuador
Chile
Republica Dominicana
Spain
Spain
Spain
8650540
22000
41008
41008
41008
Barranca
Antioquia
Katy
Jalisco
Daly City
Daly City
21865
10775
3004
20527
3005
3006
Giovana Elizabeth Cristobal Rodriguez
Giovani Chamat Jaramillo
Giovani Cortes Orozco
Giovani Cortes Orozco
Giovani Franco
Giovani Franco
City
Sangolqui
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
Street Address
Garcia Moreno 1222 Y Olmedo
Frente A La Iglesia Espiritu Santo, Casa Color Melon
Rejas Blancas
Nicanor Fajardo 1512
C/ Pedro A. Lluberes #13
Calle Valdelarco N 10, 2-2
Calle Valdelarco N 10, 2-2
Calle Valdelarco N 10, 2 Centro Izquierda
Avenida Tiburcio Carias Andino, 10 Y 11 Calle Casa
No 1301, Esquina Opuesta
24 Grape Street
93 State Pier Rd. B-19
93 State Pier Apt B 19
3350 Sweetwater Red Apto 1322
La D Entre La 37 Y La 38 Ava, No. 809
Avenida Jose Borja Barrezueta, Ciudadela Girasoles,
Manzana A7, Villa 13.
Avenida Jose Borja Barrezueta,Ciudadela Los
Girasoles, Manzana A7, Villa 13
Pichincha
Mn
Ma
La Romana
MA
San Salvad
00059
55337
01532
22000
00908
'02145
01101
Pisco
00056
Page 174 of 534
Mexico
Colombia
Colombia
El Salvador, C.A.
Ecuador
TelexFree Schedule F-1
ID
9856
9857
16224
3014
3015
23640
14052
14053
14054
9858
Creditor Name
Gisella Pamela Diaz Quispe
Gisella Pamela Diaz Quispe
Giselle Abigail Orellana Anzora.
Giselle Coelho
Gislan Silva Coelho
Gissel Mercedes Guillen Martinez
Gissela Damaris Alderete Yepez
Gissela Damaris Alderete Yepez
Gissela Damaris Alderete Yepez
Gissela Solange Olavarria Ortega
Street Address
Serrano 1980, Depto 103, Torre A
Serrano 1980, Depto 103, Torre A
Colonia Jardines De Selt-Sutt, Pasaje 20
19 Hampton Ave
336 Main St #4
Calle 27 #40 Alma Rosa Ii
9859
21868
19827
19742
19743
19744
19828
19829
19830
Gissela Solange Olavarria Ortega
Gissella Huaraca Huaman
Giulia Baraldo
Giunt Francesca Aurora
Giuseppe Ciurleo
Giuseppe Frisco
Giuseppe Massimo Villa
Giustino Caposciutti
Giustino Caposciutti
14055
18410
3016
21869
18411
16225
Gladis Cecilia Narvaez Cabrera
Gladis Dinora Gallardo Guevara
Gladis Elias
Gladis Isabel Casaverde Huaman
Gladis Marina Bernardez Valencia
Gladis Marisela Quijada Umanzor
Calle Isla De Pascua 1335
C.P. Socospata Av., Andahuaylas S/N
Via Caneva 3/A
Vicolo Giordano 6
Corso Umberto I N 81
Via Gianinea
Via Lessona 2
Piazza Della Consolata, 5
Piazza Della Consolata5
Calle Panamericana Sur Kilometro 01, Calle B Y D,
Lote 108
Col. Zapote Centro
12646 Hillmeade Station Dr.
San Juan De Loilo S/N
Colonia La Suyapa
17 Avenida Norte Block G Casa Numero 2
16226 Gladis Morena Hernandez De Vasquez
10779 Gladis Sofia Tamayo Sosa
Tercera Transversal N52-35 Y Amagasi Del Inca.
Tnte. Hugo Ortiz Y Ajavi
Isla De Pascua 1335, Parque Villarrica 5
Calle Jose Matias Delgado N. 95
Gladis Sofia Tamayo
18412 Gladis Suyapa Moncada Lan
Inversiones Y Distribuidora Mass
18413 Gladis Suyapa Moncada Lan
Residencial Portal Bosque, Carretera Al Primer
Residencial Ciudad Lempira Etapa 2 Bloque B2 Casa
N.2
Jr. Victory Mz. Z5 Lot 2C
Barrio El Progreso
5135 Perkins Rd
Col. Sitra Alus, 4 Ave, 5Calle, Casa 423
411 Franrelin ST #206
Barrio San Pedro
Calle Esmeraldas
18414
21870
10780
3017
18415
25453
14056
14057
14058
10781
3018
Gladis Suyapa Moncada Lan
Glady Milanea Yanapa Garcia
Gladya Alice Palacios Realpe
Gladys A Leal
Gladys Argentina Maute Romero
Gladys Argueta
Gladys Carmita Figueroa Rios
Gladys Carmita Figueroa Rios
Gladys Carmita Figueroa Rios
Gladys Castillo Tavera
Gladys Catalina Lozada Lliguin
14059 Gladys Catalina Zagal Vega
3019 Gladys Contreras
23232 Gladys Contreras
23641 Gladys Contreras
10782 Gladys Elena Morarel Bohorquez
Cra. 8 No. 11-49
Avenida Atahualpa Y Juan Jaramillo
Tulcan Y 29 De Mayo, Centro De La Ciduad
629 Central Ave. Brooklyn N.Y., Apt.2, 11207
Cerveceria Vegana, Ave. Jose Marti, El Hatico, La
Vega
Manzana A, Edif.3, Apat.102, Multi San Miguelk, La
Vega, Rep. Dom
Diagonal 57 No33 79
City
Iquique
Iquique
San Salvador
Lowell
Stoneham
Santo Domingo
Pichincha
Pichincha
Pichincha
Villarrica
Villarrica, Region De La
Araucania
Andahuaylas
Bovolenta
Sicilia
Maropati
Petrosino
State
Zip
1100000
1100000
Ma
Ma
Santo Domi
Quito
Quito
Quito
Ix
01854
02180-3616
11506
4931736
Apuriac
Pd
35024
Reggio Cal
Tp
Milano
To
To
89020
91020
20157
10122
10122
Turin
Torino
Barrio Santa Catalina, Parroquia,
Cutuglagua
Tegucigalpa
Bowie
Md
Andahuaylas
Apurimac
La Ceiba
Atlantida
La Libertad
EC 170350
Country
Chile
Chile
El Salvador
Republica Dominicana
Ecuador
Ecuador
Ecuador
Chile
Chile
Peru
Italy
Italia
Italia
Italia
Italy
Italy
Italy
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
Honduras
Peru
Honduras
El Salvador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
Colombia
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Honduras
x
x
x
UNKNOWN
Honduras
x
x
x
UNKNOWN
Honduras
Peru
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
x
x
x
x
x
x
UNKNOWN
UNKNOWN
20720
0
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Chalatenango
Medellin
Antioquia
Residencial Portal Bosque,
Carretera Al Primer
Batallon De Infanteria, Contiguo
A Rapido Cargo
Batallon De
Infanteria, Contiguo A
Rapido Cargo
Tegucigalpa,
Francisco Morazan
Tegucigalpa, Francisco Morazan
Juliaca
Mocoa
Oxnard
San Pedro Sula
Cambridge
La Mana
Galo Plaza Lamana
Calle Esmeraldas
Barbosa
Puno
Putumayo
Ca
Co
MA
Cotopaxi
Cotopaxi
Cotopaxi
Santander
684511
Referencia - Fashion Shoes
Brooklyn
Santo Domingo De
Los Tsachilas
Ny
11207
La Vega
Lv
41000
Rep. Dom
x
x
x
UNKNOWN
La Vega
Bello
Lv
Antioquia
41000
0
Republica Dominicana
Colombia
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Page 175 of 534
5001000
860001
93033
00504
'02141
Honduras
United States
Ecuador
Ecuador
Ecuador
Colombia
TelexFree Schedule F-1
Creditor Name
ID
10783 Gladys Elena Rios Roldan
Street Address
Calle 10A Sur 56C - 08
State
Antioquia
Zip
Worcester
Ma
01613
x
x
x
UNKNOWN
P.O. Box 3265
Worcester
Ma
01613
x
x
x
UNKNOWN
Ca
Pichincha
San Salvador
Imbabura
90057
EC 170148
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
United States
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
x
x
x
UNKNOWN
3020 Gladys Emperatriz Gonzales Sandoval
3021 Gladys Emperatriz Gonzales Sandoval
21871
3022
14060
16227
14061
Gladys Emperatriz Gonzales Sandoval
Gladys Giron
Gladys Isabel Narvaez Gomez
Gladys Jesus Garcia Alas
Gladys Lorena Guerra Chamorro
Mz. L. Lt.1, Susana Higushi
733 S. Coronado St. Apto. 208
Calle Juan De Alcantara S15-224 Y Diego Mejia
Colonia Y Avenida Florencia Numero 118
Lima
Los Angeles
Quito
Soyapango
Ibarra
14062
14063
3023
21872
19745
3024
12204
3025
23642
10784
21873
14064
12598
12599
12600
14065
14066
18097
3026
26396
17589
17590
10785
21874
3027
25454
14067
23643
14068
14069
14070
3028
9590
3029
3030
9355
9356
25455
25456
3031
25457
14071
Gladys Lorena Guerra Chamorro
Gladys Lorena Guerra Chamorro
Gladys Lorrinvil
Gladys Mamani Santos
Gladys Margarita Mora Quila
Gladys Maria Arias Mesen
Gladys Maria Arias Mesen
Gladys Maria Crespo Madera
Gladys Maria Crespo Madera
Gladys Martinez Fuentes
Gladys Miranda Leon
Gladys Moran Burgos
Gladys Moya Coronado
Gladys Moya Coronado
Gladys Moya Coronado
Gladys Narcisa Baquero Icaza
Gladys Neto Roca
Gladys Opoku
Gladys Palacios
Gladys Palacios
Gladys Patricia Tamayo Aina
Gladys Patricia Tamayo Aina
Gladys Rincon Pinzon
Gladys Rosa Bautista Yancachajila
Gladys Urrutia
Gladys Villanueva
Gladys Ximena Cuesta Zapata
Gladys Yip
Gladys Yolanda Gomez Lozada
Gladys Yolanda Gomez Lozada
Gladys Yolanda Gomez Lozada
Glauter Dias Oliveira
Glauter Dias Oliveira
Glayds Freitas
Glaydston Souza Brito
Gleb Kaminin
Gleb Kaminin
Gledis Montes Avila
Gleidy Burgos
Gleison Henrique Fernandes
Gleison Oliveira
Glenda Araceli Miranda Sarmiento
Calles Gabriela Mistral 1-70 Y Luis Alfonso Moreno
Calles Zoila Tafur Y Manuela Saenz
87 Studley Ave
Jr. 28 De Julio Nro. 924
Via Largo Augusto Merlo 183/A
Ibarra
Ibarra
Brockton
Ilave
Imbabura
Imbabura
Ma
Puno
Genova
500 Sur De La Escuela La Paz
2427 Princeton Ave
Urb. El Eden Calle B No. 1
Carrera 17 No. 42-35 Apartamento 304
Jr. Juan Francisco Ramos #248
Ciuladela 12 De Octubre
Calle A, Edificio 74 Apto 202
Calle A, Edificio 74 Apto 202
Calle A, Edificio 74 Apto 202
Kilometro 11.5 Via Samborondon Salitre
E 762 Y Av. 6 De Diciembre
House Number A6 Nyamben Street
San Ramon
Sanford
Santiago
Bucaramanga
Andahuaylas
Yaguachi
Los Rios Santo Domingo
Los Rios Santo Domingo
Los Rios Santo Domingo
Samborondon
Quito
Akosombo
Miami
Camuri Chico
Madrid
Madrid
Bogota D.C.
Alajuela
Fl
St
Santander
Apurimac
Guayas
Dm Rep
Dm Rep
Dm Rep
Guayas
16228 Glenda Esmeralda Montoya De Beltran
Edif. Casamar Torre Beta Piso 2 Apto 2 B
C/ Fromista 4, 9 . D
C/ Fromista 4, 9 D
Carrera 78 F No. 44 A 16 Sur Bogota
Jiron Eloy Ureta 144
93 Forthill Avenue, Apt. 2
55 Englewood Ave.
Intervalles Segunda Transversal
Calle 2 Casa 8 Reparto Peralta
Magnolias N46-194 Y Petunias
Magnolias N46-194 Y Petunias
De Las Magnaolias Y De Las Petunias
Rua Frei Cristovao De Lisboa, 132
3874 Lyons Rd Apt 212
12704 Ne 80Th St
Kalinina Street House 3 Flatnumber 319
Kalinina Street House 3 Flatnumber 319
3818 Brookchase Ln
131 Putnam St. Apt 3
136 Main St #4
51 Bates Road
24 De Mayo Y 12 De Febrero
Lowell
Chelsea
Quito
Santiago
Quito
Quito
Quito
Boca Raton
Sao Paulo
Coconut Creek
Kirkland
Novopolotsk
Novopolotsk
Charlotte
E. Boston
Stoneham
Framingham
Milagro
Lotificacion Palmerona Pol B #9
Usulutan
Country
Colombia
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
City
Medellin
Peru
Er
Fl
Vargas
Fuenlabrad
Fuenlabrad
Puno
Ma
MA
Pichincha
Santiago
Pichincha
Pichincha
Pichincha
Fl
Fl
Wa
Nc
MA
Ma
MA
Guayas
Page 176 of 534
Ecuador
El Salvador
Ecuador
Ecuador
Ecuador
02301
21001
Peru
Italia
Costa Rica
32771
51000
10605
10605
10802
170517
12521
33134
'1165
28941
28941
01852
'02150
170902
51000
170512
170512
50102
33431-5108
04430-280
33073
98033
211440
211440
'28205
'02128
02180-1616
'01701
Republica Dominicana
Colombia
Peru
Ecuador
Dominican Republic
Dominican Republic
Dominican Republic
Ecuador
Ecuador
Ghana
Venezuela
Espana
Espana
Colombia
Peru
United States
Ecuador
Republica Dominicana
Ecuador
Ecuador
Ecuador
Brazil
Belarus
Belarus
United States
United States
TelexFree Schedule F-1
ID
Creditor Name
16229 Glenda Esmeralda Montoya De Beltran
16230
25458
3032
25459
16231
14072
14073
16232
3033
3034
3035
3036
3037
3038
23644
18416
12601
23645
3039
3040
23646
3041
25460
3042
3043
3044
14074
Glenda Esmeralda Montoya De Beltran
Glenda Gaspar / Felipe Gaspar
Glenda Lizveth Zaldivar Orellana
Glenda Lopez Montoya
Glenda Lucia Ramirez Martinez
Glenda Marlene Troya Grandes
Glenda Mirella Freire Vaca
Glenda Venilda Argueta De Morales
Glendaly Perez Holguin
Glendalys Pena
Glendalys Pena
Glendel Santanna
Glenn Gagaa
Glenn Gagaa
Glenny Arno Del Carmen
Gleny Betzabe Rodriguez Salgado
Gleny E Hernandez
Glenys Liliana De Jesus Mendoza
Glenys Perez Abreu
Gleydston Fabri
Gleyfler Salvador
Global Quality Inc.
Global Value Commerce
Gloria A. Britton-Ellis
Gloria A. Cespedes
Gloria Acosta
Gloria Alejandrina Mera Moreira
3045 Gloria Amalia Garay Licona
12602
3046
10786
10787
25461
14075
3047
16233
3048
3049
10788
16234
3050
3051
18417
3052
25044
3053
3054
20528
9860
Gloria Ane Angla
Gloria Arias
Gloria Astrid Rodridguez
Gloria Astrid Rodriguez
Gloria C. Castillo de Morales
Gloria Cando Lalangui
Gloria Cecilia Gonzalez
Gloria Cecilia Trejo Rubio
Gloria Cepeda
Gloria Chaves Rubio
Gloria Colombia Acosta
Gloria Cordova Portillo De Montano
Gloria Cruz
Gloria D Reyes
Gloria Danelia Barahona Rodriguez
Gloria Dimayuga
Gloria Dimayuga
Gloria E Mazzio
Gloria E. Mazzio
Gloria Elena Rendon Moraga
Gloria Elisabeth Flores Flores
Street Address
City
State
Calle Veracruz Residencial Monte Campo Maria #34
San Salvador
191 Chestnut St., Apt. 3
411 N. Chapel Ave. #1
66 Shawmut St., #2
Colonia Metropolis Norte Calle Castro Moran
Calle Cesar Borja 196 Y Calle 10 De Agosto
Morapungo, Calle Principal Primero De Junio
Final 13 Calle Oriente, Barrio El Calvario
Cond. Jardines De Altamesa, Edif. D Apt. D-15
231 Crown Point Drive
231 Crown Point Drive
3275 Paddock Rd
Samuel A. Schwartz, Esq.
2005 South Mason Rd. #1223
C/ 25A #1 El Cafe De Herrera
Residencial Santa Cruz
Calle Eduardo Brito #33
Calle No. 34, Manzana 1, Edificio 1-1, Cristorey
H C 03 Box 86 51
6415 Stone River Rd
Pedro Livio Cedeno #55
2932 Brighton 12 1 Floor
7320 ACC Boulevard
7209 Marsh Avenue
452 Sailboat Circle
3017 Lake Villa Dr Apt 4
Calle Pio Montufar Y Av. Manabi
San Salvador
Chelsea
Alhambra
Chelsea
San Salvador
Quito
Morapungo
Metapan
San Juan
Hyde Park
Hyde Park
Lebanon
Las Vegas
Katy
Santo Domingo
Francisco Morazan
San Pedro De Macoris
Santo Domingo
Guaynabo
Bradenton
Higuey
Brooklyn
Raleigh
Kansas City
Weston
Metairie
Portoviejo
Casa No. 1301, Esquina Opuesta Cooperativa Elga
Colonia Alameda, Tegucigalpa,
Francisco Morazan
Honduras, Centro
America
Calle Dr. Jose Luis Suarez No. 102
4814 5Th Ave Apt 3R
Cra 54C No. 143A-90 Torre 1 Apto 1004
Carrera 54C No. 143A-90
5365 Ligth Circle
Lotizacion 7 Arcangeles 1Ra Etapa Ciudad
175 Ward St #34
Av. Roosevelt Sur #302
Jordan L. Shapiro, Esq.
Avenida De La Junquera N5
Calle 12 10A-16
Reparto La Perla, Pasaje Rubi Casa #7
4824 Pioneer Circle
12300 Centerhill St
Col. Santa Fe, 2Da Entrada
Samuel A. Schwartz, Esq.
27 Tichmarsh
24 Summer St. 1
24 Summer St. 1
Calle Primera De Mayo No. 44
Calle Condell 253
Ensanche Almeira
Brooklyn
Bogota
Torre 1 Apto 1004
Norcross
La Mana
Revere
Jardin
Malden
Yunclillos
Popayan
San Salvador
Jefferson
Silver Spring
Tegucigalpa
Las Vegas
Epsom
Somerville
Somerville
Hermosillo
Huasco
Provincia La Romana
Ny
11220
Zip
MA
Ca
MA
'02150
91801
'02150
Pichincha
Cotopaxi
Santa Ana
Pr
Ma
Ma
In
Nv
Tx
170103
Santo Domi
Pr
Fl
Altagracia
Ny
NC
Mo
Fl
La
Manabi
Bogota
GA
Cotopaxi
Ma
San Miguel
Ma
Toledo
0
00921
02136
02136
46052
89119
77450
10501
00971
34203
23000
11235
'27617
64133
33326
70002
130107
'30071
Country
El Salvador
x
x
x
UNKNOWN
El Salvador
United States
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
United States
El Salvador
Ecuador
Ecuador
El Salvador
Republica Dominicana
Honduras
Dominican Republic
Republica Dominicana
Republica Dominicana
United States
Ecuador
Dominican Republic
Colombia
Colombia
United States
Ecuador
02151
El Salvador
02148
45591
Colombia
El Salvador
Md
Md
21755
20902
Nv
Surrey
Ma
Ma
Sonora
Iii Region
89119
KT19 8TD
02143
02143
83280
Honduras
Page 177 of 534
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
United Kingdom
Mexico
Chile
TelexFree Schedule F-1
ID
Creditor Name
10789 Gloria Elizabeth Garcia Garavito
10790
10791
14076
16235
3055
10792
18418
3056
20529
10793
3057
20530
20531
Gloria Elizabeth Garcia Garavito
Gloria Elsy Carmona
Gloria Emperatriz Alvarez Mosquera
Gloria Esmeralda Rubio De Reyes
Gloria Esperanza Albarracin Montana
Gloria Esperanza Aristizabal Ospina
Gloria Estefany Bustillo Garay
Gloria Esther Castellanos Jimenez
Gloria Esther Castellanos Jimenez
Gloria Esther Cervantes Jimenez
Gloria Flores Rodriguez
Gloria Flores Rodriguez
Gloria Francisco German
3058 Gloria Germania Quintana Males
3059 Gloria Guadalupe Ortiz Lopez
Street Address
City
Calle 148 No. 107 - 50 Torre 11 Apartamento 504
Bogota
Calle 148 No. 107 - 50 Torre 11 Apartamento 504
Carrera 54A N 26-11
Calles Sucre 231 Y Teran
Residencial Miraflores Senda B Block C Casa #9
Calle 95 Numero 71-31
Kra 108A #20-18 Fontibon
Avenida Tiburcio Carias Andino, 10 Y 11 Calle Casa
No 1301, Esquina Opuesta
Bogota
Rionegro
Santiago De Pillaro
San Salvador
Torre 4 Apartamento 101
Bogota
Cooperativa Elga, Colonia
Alameda
San Antonio
Jalisco
Cordoba
Houston
Guzman
Del Iztapalapa
Hurbide #233-A Colonia Centro
Brrio Jagua Casa N 444
Picacho #14-A Colonia Lomas Altas
C. Sur 103 A 514 Col. Sector Popular
Urbanizacion Santa Anita 2 Calle Antonio Carranza
Oe6-08 Y S/N
2815 Coyle St., Apt. 711
16236
3060
3061
9861
14077
Gloria Haydee Hernandez De Perez
Gloria Hernandez
Gloria Hernandez
Gloria Ines Vanegas
Gloria Josefina Suquillo Sigeha
Barrio El Calvario, Calle Mexico Casa #9-B
4013 Hidden Oasis Court
Samuel A. Schwartz, Esq.
Ecuador 5211
Chillogallo Luis Duque 319 Y Luis Argandonia
16237
20532
3062
10794
Gloria Judit Perez Hernandez
Gloria Libertad Mijangos Alpuche
Gloria Lilia Toro Castro
Gloria Lilia Toro Castro
Calle Mexico Casa #9-B
Calle Buenfil Montalvo #103
16238
3063
25462
10795
10796
Gloria Lizzette Quintanilla Cantizano
Gloria Lopez
Gloria Lopez
Gloria Lucia Valencia Escobar
Gloria Luz Londono Arango
Carrera 16 #33 N 71 B/Campo Alegre
Carratera A Los Planes De Renderos Kilometro 6 1/2
#457
11354 Tiara St. #2
9 Waller Ct
Calle 40 44 42
Calle 15 B Sur N 53B-71
State
Brooklyn
Santiago Texacuangos, San
Salvador
Las Vegas
Las Vegas
Santiago
Quito
San Salvador
North Hollywood
New London
Rionegro
Medellin
Garcia Moreno 1222 Y Olmedo
Sangolqui
Garcia Moreno 1222 Y Olmedo
Sangolqui, Pichincha
Villa Magdalena, San Pedro De
Macoris, R.D
Houston
Primera Calle Poniente, Barrio
Las Flores, Casa 8
16242
14080
25463
10797
Gloria Martina Rodriguez De Alberto
Gloria Melida Faz Zumba
Gloria Mendoza
Gloria Mercedes Otalvaro Henao
x
x
UNKNOWN
57
Colombia
Colombia
Ecuador
El Salvador
0
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
United States
Colombia
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
x
x
x
UNKNOWN
Ecuador
x
x
x
UNKNOWN
Ecuador
x
x
x
UNKNOWN
x
x
x
x
x
x
UNKNOWN
UNKNOWN
El Salvador
x
x
x
UNKNOWN
Honduras
78242
C.P. 47900
Ny
11235
Nv
Nv
89110
89119
Mexico
Colombia
Mexico
Mexico
El Salvador
Chile
Ecuador
Pichincha
24020
33190
76001000
El Salvador
Mexico
Colombia
El Salvador
14078 Gloria Maria Del Carmen Batallas Goyes
Gloria Maria Del Carmen Goyes
14079 Montenegro
16241 Gloria Martina Rodriguez De Alberto
x
77023
49064
09060
Ca
Ct
Antioquia
Antioquia
San Salvador
16240 Gloria Martina Rodriguez De Alberto
Colombia
Tx
Jalisco
Cp
Fl
Avenida Juarez #145
Calle Jose Blanche #26
12026 Hendon Ln
57
Santiago Texacungos,
San Salvador
Barrio El Calvario
Campeche
Cutler Bay
Popayan
16239 Gloria Margarita Vasquez De Echegoyen
3064 Gloria Marina Rodriguez
3065 Gloria Marisol Alvarado
Country
Antioquia
Tungurahua
Tegucigalpa,
Francisco Morazan
Tx
91601
'06320
Pichincha
Tx
San Juan Opico, La
Libertad
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
Zip
77072
Colonia Nuevo Eden, Calle El Paraiso, Bloc A, Casa 2
San Juan Opico, La Libertad
El Salvador
x
x
x
UNKNOWN
Primera Calle Poniente, Barrio Las Flores, Casa 8
Puembo Via Latacunga
112 Broadway
Avenida 48 Numero 59-87
San Juan Opico, La Libertad
Cotopaxi
Somerville
Bello
El Salvador
Ecuador
United States
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
MA
Antioquia
Page 178 of 534
'02145
TelexFree Schedule F-1
ID
3066
21875
21876
21877
3067
10798
10799
3068
3069
12603
3070
10800
14081
16243
3071
3072
20533
Creditor Name
Gloria Montes
Gloria Nelly Mamani Apaza
Gloria Nelly Mamani Apaza
Gloria Nelly Mamani Apaza
Gloria Nunez Escobar
Gloria Ocampo
Gloria Patricia Henao Rendon
Gloria Patricia Reyes
Gloria Patricia Reyes
Gloria Patricia Reyes
Gloria Patricia Serna Gomez
Gloria Patricia Serna Gomez
Gloria Prada Velasco
Gloria Rebeca Mendez
Gloria Rodriguez
Gloria Rodriguez
Gloria Sanchez Navarro
Street Address
1627 North Shore Road #1
Jiron 2 De Mayo 246
Jr Dos De Mayo 246
Jiron Dos De Mayo 246
1760 Montgomery Ave #48
Calle 48 B Sur 78G 21 Barrio Pastranita 2 Sector
Calle 18 Nro 17-63 Int 202
16244
3073
10801
10802
14082
16245
25464
3074
16246
10803
3075
3076
14083
24702
25465
20059
3077
14084
Gloria Sandra Pineda Herrera
Gloria Solis
Gloria Stella Rodriguez Castiblanco
Gloria Stella Rodriguez Castiblanco
Gloria Susana Teran Iza
Gloria Veronica Chavez Lopez
Gloria Y Alejo
Gloria Yamilett Ponce De Murcia
Gloria Yamilett Ponce De Murcia
Gloria Yasmin Gelvez Garcia
Gloribel Mercedes
Go Sian Khai
Gobeo Araque Maria Jose
Godofreda Mateos Vega
Godofredo Villanueva
Goh Choon Wei
Goliath Canales Llc.
Golo Egberto Ova Pedraza
Av. El Boqueron Pje 6 Pte Polg E-8 #16
346 Pomelo Ave.
Calle 63D # 70 D - 60
Calle 63 D # 70 D -60
Via Quevedo
Barrio El Carmen, Calle Principal #35
5 Riedl PL.
16247 Gomez Arteaga, Carlos Antonio
16248
14085
14086
3078
9862
24703
10804
Gomez Arteaga, Carlos Antonio
Gomez Cordova Sonia Maricela
Gomez Masache Jazmina Alexandra
Gonzalo Andres Cano Fernandez
Gonzalo Andres Espinoza Silva
Gonzalo Aparicio Perez
Gonzalo Eduardo Garcia Otalvaro
14087
14088
10805
25466
25467
3079
16249
3080
Gonzalo Franklin Oviedo Acosta
Gonzalo Porfirio Zambrano Jaen
Gonzalo Unibio Villamizar
Google Services
Gordon & Silver
Gordon Scales
Gorethi Eunice Hernandez
Goretti Barcelos
21045 Nw 38 Ave
Calle Reyso De Dios #30
Avd 5B #48 N-63
Hernandez De Giron Oe5-106 Y Pedregal
Residencial San Ramon Pasaje 4, Casa 28 C
1265 Bodwell Road Apt. 25
Samuel A. Schwartz, Esq.
Iturbide #7 E/ San Luis Y Zacatecas
City
Revere
Juliaca
Juliaca
Juliaca
Bronx
Bogota Dc
La Ceja
Miami Gardens
Miami Gardens
Santo Domingo
Miami
Cali
Quito
Mejicanos, San Salvador
Manchester
Las Vegas
Hermosillo
Residencial Jacarandas 2 Poligono
Calle 10 #34A-34
28 Suffield St #2
1301 Monomoy St
Calle Miseno Jijon Y Jacinto Jijon
C/ Juan Bta Uribarri 5 5D
23 Wellman Street
58 Lebuh Rapat Baru 11
7854 Nw 200 St
Calle Luis Duque Y Argadona #319
Jardines Del Volcan
Los Banos
Bogota
Bogota
Cotopaxi
San Salvador
Worcester
Houston
La Libertad
Santander
Worcester
Aurora
Atuntaqui
Algorta
Beverly
Ipoh
Hialeah
Quito
Residencial Loma Linda, Senda Loma Linda, N 37-B,
Residencial Loma Linda, Senda Loma Linda, N 37-B,
Calle Abdon Calderon Y Roca S N Barrio Copaca
Coropungo, San Jose Moren
113 Stony Brook Rd
Villa Encon 2, Calle 1, N 528
Calle Valle Inclan 46
Kra 46 # 49-67
Calle Malecon Puerto El Morro, Casa Color Amarilla
S/N
Arizaga 1618 Entre Guayas Y 9 De Mayo
Calle 50 No. 12-44
1600 Amphitheatre Parkway
3960 Howard Hughes Pkwy
2039 Ivy Ridge Road
Colonia Santa Clara
312 Tinkham Street Apt 1
State
Ma
Puno
Ny
Bogota
Antioquia
Fl
Fl
Zip
02151
0puno
0PUNO
10453
01100
Country
Peru
Peru
Peru
Colombia
Colombia
33055
33055
Dominican Republic
Fl
33183
76001000
Pichincha
Nh
Nv
Sonora
03109
89119
83010
Ciudad Merliot, Santa
Tecla, La Libertad
Ca
93635
Colombia
calle 63 d
Colombia
calle 63 d
La Mana
MA
Tx
'01609
77038
Colombia
Ecuador
El Salvador
Mexico
El Salvador
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Colombia
Colombia
Ecuador
El Salvador
United States
El Salvador
Colombia
Ma
Il
Imbabura
Vizcaya
MA
Perak
Fl
Pichincha
48992
'01915
31350
33015
170105
San Salvador
S.S.
SV-1010134
El Salvador
x
x
x
UNKNOWN
San Salvador
Otavalo
Pichincha
Framingham
San Felipe De Aconcagua
Madrid
Rionegro
San Salvad
Imbabura
Quito
Ma
Valparaiso
SV-1010134
100450
El Salvador
Ecuador
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Playas
Machala
Bucaramanga
Mountain View
Las Vegas
Smyrna
San Salvador
New Bedford
Guayas
El Oro
Santander
CA
NV
Ga
'94043
'89169
30080
Ma
02746
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
01610
60506
01702
2171134
Antioquia
Ecuador
Spain
United States
Malaysia
Chile
Spain
Colombia
Ecuador
Ecuador
Colombia
United States
United States
El Salvador
Page 179 of 534
TelexFree Schedule F-1
ID
16250
3081
26582
14089
10806
3082
3083
3084
12604
23647
3085
24704
Creditor Name
Goretty Lourdes Fagioli Villeda
Gorski Power Corp. C/O Olga Digilov
Graca Luisa Andrade
Grace Alexandra Barahona
Grace Cristina Villegas Bernal
Grace Gichema
Grace Hwang
Grace Juhng
Grace Lora
Gracham Tatiane Rodriguez Saleme
Gracia Maria Ramirez Garcia
Gracia Silva Ojeda
18419
3086
3087
16251
3088
21878
21879
3089
20534
3090
3091
3092
20535
3093
3094
21880
16252
16253
16254
Gracia Silvina Zelaya
Graciela Alarcon
Graciela Alicia Rodriguez De De Leon
Graciela Alicia Rodriguez De De Leon
Graciela Apaza Huaman
Graciela Apaza Huaman
Graciela Apaza Huaman
Graciela Arainbula Ocegueda
Graciela Arainbula Ocegueda
Graciela Chavez
Graciela Diaz
Graciela Godinez Escalante
Graciela Godinez Escalante
Graciela Guzman Flores
Graciela Guzman Flores
Graciela Joachin Diaz
Graciela Joanna Jacinto Campos
Graciela Joanna Jacinto Campos
Graciela Joanna Jacinto Campos
14090 Graciela Leobaldina Malagon Villarreal
14091
10807
24705
21881
21882
3095
20536
22795
Graciela Marcela Sarzosa Cobo
Graciela Maria Mercado Zapa
Graciela Olano Huaman
Graciela Patricia Laura Ccori
Graciela Patricia Laura Ccori
Graciela Rodas
Graciela Vera Villarreal
Grant Maynard F. Aboy
3096 Grecia Hernandez
12605
23648
25468
21883
21884
21885
23649
23650
23651
Grecia Hernandez
Grecia Hernandez
GreenbergTraurig
Gregoria Elvira Calizaya Quispe
Gregoria Francisca Chavez Viuda De
Quispe
Gregoria Isabel Tapia Apucosi
Gregoria Maria Vargas
Gregoria Maria Vargas
Gregoria Maria Vargas
Street Address
Colonia Bello San Juan Calle Madrid
173 Milton Ave.
Rua Velha Ajuda bl-G
Calle Calixto Muzo S4-194 Y Fe Y Alegria
Carrera 27 No 12-79, Barrio El Bosque
9885 Edisto Way
269 W. Western Ave #299
11361 Biscayne Bl
Calle Ercilia Pepin #4,
C/ Elvira Viguera #40, Sector Independencia
City
San Salvador
Staten Island
Funchal
Quito
Sincelejo
Middle River
Los Angeles
Garden Grove
Santo Domingo
San Pedro De Macoris
Zapillo 9 4 C
Kairos Comunicaciones Edificio Paidos Copenh 5To
Piso
7614 Dunoon Ave.
Barrio San Sebastian
Jr. Jose Beboya Aeropuerto Ii Etapa
Jr. Apurimac 1809
State
Zip
Ny
MA
10306
Country
El Salvador
Portugal
Ecuador
Colombia
Sucre
Md
Ca
Ca
Dn
21220
90004
92841
10100
Sevilla
Sevilla
41020
Tegucigalpa
Dallas
Jamaica Plain
Armenia
Tx
Ma
Sonsonate
75248
02130-2600
Dominican Republic
Republica Dominicana
Spain
Honduras
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
298,988.46
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Peru
El Salvador
El Salvador
El Salvador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
x
x
x
UNKNOWN
Ecuador
Colombia
Spain
Peru
Peru
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
UNKNOWN
El Salvador
Juliaca
Juliaca
Chicago
Jamay Jal.
Lake Worth
Dinuba
Houston
Tototlan
Medford
Las Vegas
Chalhuanca
San Salvador
San Salvador
San Salvador
Puno
Puno
Il
Cp
Fl
Ca
Tx
Jalisco
Ma
Nv
Soltera
Recinto El Progreso, Parroquia El Tingo
Avenida Remigio Romero Y Cordero, Ciudadela
Rumipa
Calle 42 No 48 35 Barrio Mariano Ramos
Pasaje Antonio Machado 6
Jr. 8 De Octubre Lt-3 Mz E-3
Jr. 8 De Octubre Lt-3 Mz E-3
619 N. Benwiley Ave
Privada Golondrinas 308
Hibbard Ave., Bantayan
Avenida Salomon Jorge Residencial Amic
Apartamento
Avenida, Salomon, Residencial Amic Apartamento
A2,
Oriana Ordozgoitty
One International Place
Jr Amistad 165 Pueblo Joven La Revolucion
Pujili
Cotopaxi
Latacunga
Santiago De Cali Valle
Santa Perpetua De Mogoda
Puno
Puno
Santa Maria
Monterrey
Dumaguete City
Cotopaxi
EC050102
Barcelona
08130
0Puno
0Puno
93458
64630
6200
Santiago
Santiago
51000
Santiago
Santiago
Boston
Juliaca
Santiago
Santiago
MA
Puno
51000
51000
'02110
00051
Dominican Republic
Republica Dominicana
United States
Peru
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Av. Nueva Zelandia Mz B4
Pasaje Los Libertadores S/N Cercado
Calle 11, Casa Numero 4
Cerveceria Vegana
Cerveceria Vegana
Juliaca
Andahuaylas
La Vega
La Vega
La Vega
Puno
Apurimac
Na
Na
Na
41000
41000
41000
Peru
Peru
Republica Dominicana
Republica Dominicana
Republica Dominicana
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Dominguez #109
3033 S Military Trial Lot 68
1290 E. Magnolia Way
Fray Juan De Padilla #3
Robert J. Bonsignore, Esq.
2701 Rising Legend Way
Jiron Apurimac S/N
Colonia 10 De Mayo, Calle Central, Casa 4-A
Colonia Miramonte
Ca
Nuevo Leon
Page 180 of 534
Peru
Peru
60652
47900
33463
93618
77049
47730
02155
89106
03001
Mexico
Mexico
Mexico
Philippines
TelexFree Schedule F-1
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
Creditor Name
ID
3097 Gregorio Antonio Giraldo Garces
Street Address
City
Tampa
State
Fl
Zip
33624
Country
10808 Gregorio Antonio Giraldo Garces
19988 Gregorio Baez Acevedo
19989 Gregorio Baez Acevedo
Calle 55 No. 98-58 Casa 43
C/ 6Ta. No. 29
C/ 6Ta. No. 29
Barrio Ciudad Melendez
La Romana
La Romana
Cali, Valle Del Cauca
76001000
22000
22000
Colombia
La Romana
La Romana
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
C/ Duarte No. 40, Boulevard, Centro
Higuey
Higuey
Higuey
Quito
District Heights
Methuen
Medford
Juliaca
Higuey, La Altagracia 23000
23000
23000
Pichincha
170309
Md
20747
Ma
01844
Ma
02155
51 Puno
51
Higuey
23000
Dominican Republic
Dominican Republic
Dominican Republic
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
31600
31600
'02150
'02150
91100
Peru
Ecuador
Mexico
Colombia
Espana
Espana
United States
United States
Italia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
08196
150453
Peru
Spain
Ecuador
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
12606
12607
12608
14092
3098
3099
3100
21886
12609
Gregorio De La Rosa
Gregorio De La Rosa
Gregorio De La Rosa
Gregorio Konan Pizarro
Gregorio Maldonado
Gregorio Mosquea
Gregorio Mosquea
Gregorio Supo Condori
Gregory De La Rosa
12610
9445
9448
9449
14093
3101
3102
3103
21887
14094
20537
10809
17591
17592
25469
25470
19746
Gregory De La Rosa
Gregory Dur
Gregory Dur
Gregory Dur
Gregory Jimmy Macas Sanchez
Gregory Mcbride
Gregory Mcbride
Gregory Tserlin
Greta Soledad Zea Tapia
Greta Veronica Jacome Castro
Gretel Guisela Schuldes Davila
Grey Patricia Sierra Cantero
Greys Edelmira Gonzalez Vintimilla
Greys Edelmira Gonzalez Vintimilla
Greys Lopreto
Gricelda Marina Yanes
Grimaldi Vincenza Maria
21888 Grimaneza Agrada Laura
24706 Grischa Eisele
14095 Griselda Belgica Aigaje Parion
16255
3104
23652
23653
9671
3105
3106
3107
3108
3109
3110
20538
23654
23655
23656
25471
3111
Griselda Carolina Bonilla Vallecillos
Griselda Concepcion
Griselda Concepcion
Griselda Concepcion
Griselda Damari Carranza De Molina
Griselda Dejesus
Griselda Dejesus
Griselda Estevez
Griselda Garcia
Griselda Lopez
Griselda Lopez Godinez
Griselda Lopez Godinez
Griselda Mendoza
Griselda Mendoza
Griselda Mendoza
Griselda N. Barrera
Griselda Rubalcava
C/ 27 De Febrero, No. 78, Centro
Capri Y Eloy Alfaro Portal Capri 1 Casa 100
7208 Leona St
263 Oakland Ave
Robert J. Bonsignore, Esq.
Gregorio Supo Condori
C/27 De Febrero, No. 78, Centro
No. 40, Boulevard, El Centro,
Frente Al Banco Leon
Knokke-Heist
Knokke-Heist
Knokke-Heist
La Mana
Las Vegas
Helotes
Staten Island
Juliaca
Guido Gezellestraat 9
Guido Gezellestraat 9
De Rous Laurent
Ave. 19 De Mayo Y Tungurahua
Samuel A. Schwartz, Esq.
8706 Rancho De Taos
28 Croft Place
Jr. Majes # 236
Jose Luis Mantilla Lote No. 100 Y Galo Almeida
Calle Carlos Pereyra N. 1261
Calle 36 # 18-03 Barrio Las Mercedes
Calle Mayor 60 4 C
Calle Mayor 60 4 C
167 Shurtleff St.
94 Shawmut St.
Via Francesco Sceusa N.2
Monterrey
Sincelejo
Pamplona
Pamplona
Chelsea
Chelsea
Trapani
Jr. Tupar Amaru
Avenida Can Cortes, 84
Oyacachi
Numero 450
Sant Cugat Del Valles
Napo
Residencial Zjardines Del Matazano, Pasaje 1 Casa 8 Soyapango, San Salvador
6747 Kissena Blvd, Apt 3D
Flushing
Virgilio Diaz Ordonez
San Pedro De Macoris
San Pedro De Macoris
7920 Boul Pie-Ix Apt. 5
Montreal
41-08 111 St Apt 2 A
Queens
41-08 111 St Apt 2 A
Corona Queens
13-10 34Th Ave
Long Island City
1700 N. Locust St.
Visalia
7201 Spencer Hwy Apt. 363
Pasadena
Pasadena
Madero 122
Jamay
Las Yerbas
La Vega
Cerveceria Vegana
La Vega
Cerveceria Vegana
La Vega
474 Chatham St., Apt. 1
Lynn
256 N H St
Porterville
Higuey
West-Vlaan
Wvl
Wvl
Cotopaxi
Nv
Tx
Ny
Puno
Quito
Nuevo Leon
Sucre
Navarra
Navarra
MA
MA
It
Andahuaylas Apurimac
Barcelona
23000
08301
08301
08301
Ny
11367-1574
Quebec
Ny
Ny
Ny
Ca
Tx
Tx
Jalisco
Na
Na
Sn
MA
Ca
Page 181 of 534
89119
78023
10314
51 Puno
64630
H1Z 3C3
11368
11368
11106
93291
77505
77505
C.P. 47900
41000
41000
41000
'01905
93257
Peru
Dominican Republic
Dominican Republic
Belgie
Belgium
Belgium
Ecuador
Republica Dominicana
Republica Dominicana
Canada
Mexico
Republica Dominicana
Republica Dominicana
Republica Dominicana
United States
TelexFree Schedule F-1
Street Address
City
24393 Grosariu Sorin
Str. Cpt. Dobrila Eugeniu Nr.18, Bl.X, Sc. C, Ap.57
Constanta
Gst Ayu Rai Maharani
Guadalupe Bustos Esparza
Guadalupe Chavez
Guadalupe Chavez
Guadalupe Elizabeth Hernandez De
3115 Monge
Guadalupe Elizabeth Hernandez De
3116 Monge
Guadalupe Elizabeth Hernandez De
17369 Monge
Jl Kutilang 4 A Utara Blok 3 Kecamatan Kuta Selatan
536 Nordyke Dr Apt 1
113 Gonda St Ap# C
113 Gonda St Apt C
Badung
San Jose
Watsonville
Watsonville
ID
Creditor Name
19068
3112
3113
3114
14096
3117
3118
18420
3119
20539
14097
3120
3121
3122
3123
3124
20540
20541
21889
3125
Guadalupe Farinango
Guadalupe Garcia
Guadalupe Garcia
Guadalupe Garcia Miranda
Guadalupe Gomez
Guadalupe Lopez
Guadalupe Lourdes Garaicoa Game
Guadalupe Marin
Guadalupe Ortiz
Guadalupe Ortiz
Guadalupe Rodriguez
Guadalupe Rodriguez Gonzalez
Guadalupe Rodriguez Gonzalez
Guadalupe Rodriguez Zaragoza
Guadalupe Sol Lima Lima
Guarina Victoria Garcia Estrella
23657
12611
3126
21890
14098
21891
9863
10810
21892
21893
12612
16256
9591
3127
9864
3128
3129
14099
State
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
Zip
Country
900494
Romania
x
x
x
UNKNOWN
Bali
Ca
Ca
Ca
80361
95127
95076
95076
Indonesia
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Reno
Nv
89433
x
x
x
UNKNOWN
6403 Alelut Ct
Reno
Nv
89433
x
x
x
UNKNOWN
Av. San Marcelo C#18
Calles Colon 7-58 Y Olmedo, Barrio Basilica La
Dolorosa
12101 161St Street
Po Box 5031
Moya Cologne 1 St 2 And 3 Ave 58
1472 1/2 Morton Place
Calle Tamaulipas 39
Cuba Y Avenida De Las Americas
901 22Nd Ave Apt G-5
Samuel A. Schwartz, Esq.
12115 Wessex Drive
4041 Givens Lustre Rd
San Salvador
El Salvador C.A.
x
x
x
UNKNOWN
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
x
x
x
UNKNOWN
Colombia
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Allende #119
Miguel Hidalgo 84
Av Andres Avelino Caceres
2427 Princeton Avenue
Ibarra
Norwalk
Oxnard
El Progreso
Los Angeles
Hidalgo
Milagro
Delano
Las Vegas
Houston
Merced
Ontario
Jamay
Col. Santa Cruz Meyehualco
Cusco
Sanford
Imbabura
Ca
Ca
Yoro
Ca
Guanajuato
Guayas
Ca
Nv
Tx
Ca
Ca
Jalisco
Guarina Victoria Garcia Estrella
Guaro Sanchez
Gudelia Deza Jacho
Gudelin Mamani Chambi
Guevara Ortega Edin
Guianina Doris Sevillano Narvaez
Guido Alfredo Alveal Brevis
Guido Alfredo De La Cruz Astaiza
Guido Arando Torres
Guido German Huanca Carbajal
Guido Riggio
Calle 6 Apartamento D-2, Condominio Fernando
Calle Sanchez #81
Jr. Anollani Mza-B, Lte-8
Comunidad Campesina Cullillaca Joven
Calle Av. 19 De Mayo Y Eloy Alfaro
Calle Chiclayo 248 Urb. Aranjuez
Mamina 487
Calle 12 #10A-16
Jr Julio C Tello C 20 Abancay Apurimac Peru
Jr. Lizandro Luna 122 - Huascar
Calle 2 Casa #24, La Zurza Ii
Santiago
Santiago
Juliaca
Lampa
La Mana
Trujillo
Santiago
Popayan
Abancay
Puno
Santiago De Los Caballeros
Na
Santiago
Puno
Puno
Cotopaxi
La Liberta
13006
Apurimac
Puno
03001
21001
Guilermo Francisco Maldonado Rubio
Guilherme Barbosa Martins
Guillermina Isabel Castro Alvarado
Guillermina Isabel Castro Alvarado
Guillermina Moron
Guillermo A Sanchez
Guillermo Agustin Mideros Ortega
7A Calle Poniente #5153
Rua 6, N. 107
Guillermina Isabel Castro Alvarado
Calle Mexico 2045 Casa 85
1442 N. Mooney Blvd
561 Nw Turton Terrace
Italia N30-99 Y Eloy Alfaro
San Salvador
Ilheus
Santiago
Santiago
Visalia
Port St Lucie
Quito
Bahia
Santiago
45654165
8320000
93291
34983
170515
16257 Guillermo Alberto Chinchilla Alvarez
Residencial Montebello
Calle Sierra Madre #3-A
Ca
Fl
Pichincha
Mejicanos, San
Salvador
10811 Guillermo Alexander Molina Prado
3130 Guillermo Amado
Cll 18 No 20-65 Condominio Cocoli Casa 6, Barrio S
18303 Owl Ct
Dosquebradas
Canyon Country
Risaralda
Ca
0
91387
Canchis
Fl
90650
93031
00504
90026
Honduras
Mexico
Ecuador
93215
89119
77089
95341
91764
47900
09700
08351
32771
51000
51000
51
51 Puno
Mexico
Mexico
Peru
Republica Dominicana
Dominican Republic
Peru
Ecuador
Peru
Chile
Colombia
Peru
Peru
Dominican Republic
El Salvador
Brazil
Chile
Page 182 of 534
TelexFree Schedule F-1
ID
Creditor Name
Street Address
City
State
Zip
Country
3131 Guillermo Antonio Del Vecchio Marcenaro
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
x
x
x
UNKNOWN
16258 Guillermo Antonio Del Vecchio Marcenaro Avenida Maquilishuat #408
San Salvador
El Salvador
x
x
x
UNKNOWN
16259 Guillermo Antonio Del Vecchio Marcenaro
San Salvador
El Salvador
x
x
x
UNKNOWN
16260 Guillermo Antonio Del Vecchio Marcenaro 22 Calle Poniente #931
Cra 13C 21-18
10812 Guillermo Antonio Grisales Bedoya
San Salvador
Le Ceja
El Salvador
Colombia
x
x
x
x
x
x
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
x
x
x
UNKNOWN
El Salvador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Hong Kong
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
3132
18421
18422
3133
3134
3135
3136
3137
20542
3138
10813
3139
Guillermo Antonio Martinez Mejia
Guillermo Eduardo Reyes Osorto
Guillermo Enrique Romero Duron
Guillermo Enrique Vergez Serrata
Guillermo Enrique Vergez Serrata
Guillermo Garcia
Guillermo Garcia
Guillermo Godinez Ramirez
Guillermo Godinez Ramirez
Guillermo Gomez
Guillermo Gomez Ramirez
Guillermo Gustavo Carphio
16261 Guillermo Isaac Bonilla Martinez
Res. Concepcion, Bl. E, Lote 6
Barrio La Esperanza, Avenida Paris
Barrio Brisas Frente A Carretera Panamericana
1020 Gerard Avenue Apt. 3C
Antioquia
Modero #239
Guillermo Gomez
Carrera 7 Norte No. 31N17 Casa 14
54 Outwater Ln
Tegucigalpa, Francisco Morazan
Choluteca
Zambrano F.M.
Bronx
Bronx
Tulare
Las Vegas
La Puente
Jamay
South Amboy
Popayan
Garfield
Boulevard Los Heroes Pasaje Los Angeles Casa #7
San Salvador
414 West National Avenue
Samuel A. Schwartz, Esq.
Honduras
11101
Honduras
Honduras
Ny
Ny
Ca
Nv
Ca
Jalisco
Nj
Cauca
Nj
10452-9224
10452-9224
93274
89119
91746
47901
08879
Mexico
Colombia
07026
16262
3140
20543
16263
10814
9865
9866
9867
Guillermo Jose Carrillo Tamayo
Guillermo Lopez Enriquez
Guillermo Lopez Enriquez
Guillermo Martinez Ibarra
Guillermo Obando Valencia
Guillermo Olmedo Santibanez
Guillermo Olmedo Santibanez
Guillermo Olmedo Santibanez
Calle Las Lilas Poligono 2, Pasaje E Casa Numero 114 San Salvador
Houston
Priv De Juarez 11 A
Maltarana
Colonia Santa Clara Pasaje Las Rosas #9
San Salvador
Cll. 76 #20-63
Manizales
V Region
Alberto Blest Gana 380. Villa Alemana
V Region
Alberto Blest Gana 389. Villa Alemana
V Region
3141
17593
18151
21894
10815
14100
3142
3143
18817
Guillermo Orlando Escobar Rivera
Guillermo Roka Bopabote
Guillermo San Juan
Guillermo Sopla Galoc
Guillermo Villa Arboleda
Guilma Isabel Prado Sanchez
Guilver Adalverto Saavedra Jaen
Guilver Adalverto Saavedra Jaen.
Guinell Andres Galeano Rivera
Col. Centro America, Calle San Antonio
C/ Guincho, N 2 - 1 A
10 Calle 4-66
Distrito De Naranjos
Circular 73 B N 39-03
Cango Nuevo S/N
96 Brookline St
96 Brookline St
143 Shang Hai Street, 3 Floor, Room C
Abad #1916
Las Palmas De Gran Canaria
Mazatenango
San Martin
Provincia Medellin
Alamor
Worcester
Worcester
Hong Kong
14101 Guisella Alexandra Cueva Santistevan
Mucho Lote Villa Espana
Guayaquil
Ecuador
x
x
x
UNKNOWN
14102 Guisella Alexandra Cueva Santistevan
Victor Emilio Estrada #511 Y Las Monjas
Guayaquil
Ecuador
x
x
x
UNKNOWN
Perum Nuansa Raya Sesetan
Mz13 Lt13 La Merced
St. Pervomayskaya 34-9
St. Pervomayskaya 34-9
Calle Jose Tapia Brea, No. 236
37 Vine St #4
6329 W Hughes Dr
Guayaquil
Denpasar
Trujillo
Ufa
Ufa
Santo Domingo
Lynn
Phoenix
Ecuador
Indonesia
Peru
Bashkortostan
Bashkortostan
Republica Dominicana
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
14103
19069
21895
9333
9334
23658
3144
3145
Guisella Alexandra Cueva Santistevan
Gulem Dewi Shakya Muni
Guliana Elizabeth Moreno Valdivieso
Gulnur Khatmullina
Gulnur Khatmullina
Gumercindo Campusano Mercedes
Gumercindo Escobar
Gunther A. Flores
Tx
Jamay
77087
47903
Caldas
170004
San Salvador, El
Salvador, C.A.
Las Palmas
Su
35016
10001
Antioquia
Loja
Ma
Ma
Hk
01603
01603
0None
Bali
Trujillo
80000
00044
450112
450112
Ma
Az
01905
85043
Page 183 of 534
Mexico
El Salvador
Colombia
Chile
Chile
Chile
Espana
Guatemala
Peru
Colombia
Ecuador
TelexFree Schedule F-1
ID
23659
3146
19831
3147
10816
10817
25472
10818
10819
21896
3148
3149
3150
Creditor Name
Gurabo
Gurdeep Singh
Gurpreet Singh
Gustavo A De Medeiros
Gustavo Adolfo Castano Chica
Gustavo Adolfo Lopez Anasco
Gustavo Adolfo Morales Castillo
Gustavo Adolfo Ramirez Serna
Gustavo Adolfo Rengifo Aguirre
Gustavo Adrian Huaman Vildoso
Gustavo Adrian Ogando
Gustavo Adrian Ogando
Gustavo Adrian Ogando
Street Address
17
P.O. Box 201
Via Modigliani, 24
28 Littlefield Lane
Avenida 48 Numero 59-87
Calle 34Bn 4B-30 Casa 375
766 Redmilk Road
Carrera 79 1A Oeste
Calle 33 35A 21
Avenida Naranjal 405
78 Fox St 1R
49 Longwood Ave #2
City
Santiago
Turlock
Monza
Marlborough
Bello
Popayan
Norfolk
Santiago De Cali Valle
Palmira
Lima
Fitchburg
Fitchburg
Fitchburg
10820
10821
20544
10822
18423
20545
3151
Gustavo Alberto Rivillas Rodriguez
Gustavo Arturo Berrio Cueto
Gustavo Arturo Lomelin Garcia
Gustavo Cardona
Gustavo Castro-Wu Wan
Gustavo Cordoba Ruiz
Gustavo Delgado
Calle 13 No. 43 D 79 Apto 504, Ed. Zaguan De Manila
Carrera 14-1 53 82 Barrio Villa Rosa
Sierra Del Humo 102
Cra 52 65-28
Colonia San Ignacio
Santa Clara 122
142 Plenge Drive
Medellin
Soledad Atlantico
Aguascalientes
Itagui
Tegucigalpa
Mineral De La Reforma
Belleville
14104
14105
14106
14107
3152
21897
10823
9623
3153
21898
3154
3155
3156
20546
3157
17594
3158
3159
19070
19071
Gustavo Eduardo Penafiel Quintanilla
Gustavo Enrique Candel Carrasco
Gustavo Enrique Candel Carrasco
Gustavo Enrique Candel Carrasco
Gustavo Faria
Gustavo Gerardo Watanabe Oshiro
Gustavo Gil Castellanos
Gustavo Heran Paco Aquilar
Gustavo Hernan Barrueta Tarazona
Gustavo Jone Cotrina Fajardo
Gustavo Lopera
Gustavo Martinez
Gustavo Navarro Aguilar
Gustavo Navarro Aguilar
Gustavo Nunez
Gustavo Paredes Rodriguez
Gustavo W. Bontempo
Gustavo W. Bontempo
Gusti Agung Ayu
Gusti Ayu Putu Ariani
Barrio La Marina
Riobamba
Guayaquil
Guayaquil
Guayaquil
Revere
San Borja
El Cerrito
Calle La Palma Nº77
Surco
Huamanga
East Boston
Oxnard
South San Francisco
Jamay
Miami
Moana
Ocean Township
Sea Girt
Denpasar
Denpasar
Ma
Lima
Valle
02151
0041
57
38108
Ayacucho
Ma
Ca
Ca
Jalisco
Fl
Pontevedra
Nj
Nj
Bali
Bali
00066
02128
93033
94080
47900
33183
36950
07712
08750
80114
80117
19072
19073
19074
19075
19076
19077
19078
19079
19080
19081
19082
19083
19084
Gusti Ayu Putu Sitiasih
Gusti Ayu Rai Mahayani
Gusti Ayu Ratih/ Ratihrich01
Gusti Bagus Ardi Wijaya/Ardirich01
Gusti Ketut Kerta/Kertarich01
Gusti Made Artanawa/Artarich01
Gusti Made Artanawa/Artarich02
Gusti Made Artanawa/Artarich03
Gusti Made Aryawangsa/Bismarich01
Gusti Made Aryawangsa/Bismarich02
Gusti Made Aryawangsa/Bismarich03
Gusti Made Putrana
Gusti Made Putrana/ Queenrich01
Singaraja
Badung
Denpasar
Karangasem
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
81154
80361
80225
80119
80225
80225
80225
80225
80118
80118
80118
80225
80225
Cdla. La Joya Etapa Perla, Mz. 5 Villa 3
Victor Emilio Estrada #511 Y Las Monjas
63 Atwood Street
Calle Miguel Angel 220
Calle 8 Numero 8 - 69
Villa Fap Alameda Block A-9 Dpto 101
Utb Ventura Qalamaqui Manzana Ll Lote N 07
14 Chelsea Street
343 E Pleasant Valley Rd
Ivorez 130
8040 Sw 134 Ave
Travesia Rosalia De Castro,9
901 Collins Avenue, Apt. 2B
Jl. Pulau Flores No 10
Perum Padang Galleria Ii No 119 Br Padang
Jl. Pahlawan No.10 Desa Bongancina, Kec.
Busungbiu, Kab. Buleleng
Jl.Kutilang Utara, Blok A3 Jimbaran
Jl.Tukad Pakerisan J/1
Br.Babakan,Pering Sari,Selat Karangasem
Jl.Tukad Pakerisan J/1
Jl.Tukad Pakerisan J/1
Jl.Tukad Pakerisan J/1
Jl.Tukad Pakerisan J/1
Jl.Gunung Agung
Jl.Gunung Agung
Jl.Gunung Agung
Jl.Tukad Banyuning I / 14
Jl.Tukad Banyuning I/14
State
Ca
Monza
Ma
Antioquia
Cauca
VA
Valle
Ma
Ma
Ma
Zip
51000
95381
20900
01752
'23502
763531
39
01420
01420
01420
Antioquia
Ags
Antioquia
Mdc
Hidalgo
Nj
083002
20127
42180
07109
060150
Page 184 of 534
Country
Republica Dominicana
Italy
Colombia
Colombia
United States
Colombia
Colombia
Peru
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Colombia
Colombia
Mexico
Colombia
Honduras
Mexico
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
Ecuador
Ecuador
Ecuador
Indonesia
Indonesia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Peru
Colombia
C.P.
Peru
Mexico
Espana
TelexFree Schedule F-1
ID
19085
19086
19087
19088
19089
19090
19091
19092
19093
Creditor Name
Gusti Made Putrana/ Queenrich02
Gusti Made Putrana/Diparich01
Gusti Made Putrana/Diparich02
Gusti Made Putrana/Diparich03
Gusti Made Putrana/Mayarich01
Gusti Made Putrana/Mayarich02
Gusti Made Putrana/Mayarich03
Gusti Made Putrana/Queenrich03
Gusti Made Sasih/ Sasihrich01
Street Address
Jl.Tukad Banyuning I/14
Jl.Tukad Banyuning I/14
Jl.Tukad Banyuning I/14
Jl.Tukad Banyuning I/14
Jl.Tukad Banyuning I/14
Jl.Tukad Banyuning I/14
Jl.Tukad Banyuning I/14
Jl.Tukad Banyuning I/14
Jl.Tukad Pakerisan J/1
City
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
State
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Zip
80225
80225
80225
80225
80225
80225
80225
80225
80225
Country
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
19094
3160
3161
3162
18215
21899
21900
24514
24515
20547
18098
18099
3163
3164
19095
3165
3166
3167
24516
9672
3168
3169
18424
Gusti Ngurah Adi Suyasa/Ngurahrich01
Guylaine Datus
Guylaine Datus
Guylaine Datus
Guylaine Datus
Guzman Flores Mamani
Guzman Flores Mamani
Gweonhong Kim
Gweonyoung, Cho
Gyah Deggy Sierra Cerecedo
Gyan Opare-Addo
Gyan Opare-Addo
H Pocket Enterprises Llc
H Pocket Enterprises Llc
H. Sunarwandi
Hadeel Alsarabi
Hady Maritza Villacis Estrella
Hae Kyung Rhee
Haengja Lee
Hai Yan Wang
Hai Yang
Haidee Pichardo De Tavarez
Haidy Melissa Leiva Pineda
Jl.Tukad Pakerisan J/1
Denpasar
Brooklyn
Brooklyn
Brooklyn
Rte Place Cazeau
Juliaca
Juliaca
Seongnam-Si
Seoul
Tultitlan
Accra
Accra
Long Beach
Coral Springs
Gianyar
Malden
Bali
Ny
Ny
Ny
Indonesia
Ca
Fl
Bali
Ma
80225
11236
11236
11236
HT6110
51
51
463-825
134-022
54935
0
0
90802
33067
80551
02148
Los Angeles
Anyang-Si
Markham
Sacramento
Worcester
San Pedro Sula
Ca
Gyunggi-Do
Ontario
Ca
Ma
Cortes
San Pedro Sula
San Pedro Sula
Abancay
San Pedro De Macoris
Popayan
Brooklyn
Minsk
El Oro
Boca Raton
Minsk
Minsk
Bobruisk
New City
Denpasar
Denpasar
Denpasar-Bali
Denpasar-Bali
Denpasar-Bali
Denpasar
Malden
Andahuaylas
Brooklyn
Cortes
Cortes
Apurimac
18425
18426
21901
12613
10824
3170
9357
14108
3171
9358
9359
9360
3172
19096
19097
19098
19099
19100
19101
3173
21902
3174
Haidy Melissa Leiva Pineda
Haidy Melissa Leiva Pineda
Haily Lisbeth Pena Bautista
Hainer Vasquez Santana
Haiver Hamir Martinez Quistial
Hakobyan Nerses
Hakuts Halina
Halderg Henry Quezada Armijos
Halil Kasikci
Halina Barysava
Halina Haruliova
Halina Mankevich
Hallie A. Coletta
Hamdani
Hamdani Id
Hamdani Id
Hamdani Id
Hamdani Id
Hamdani Id
Hamid Loufani
Hamilton Calle Altamirano
Hamilton Sanabia
1139 East 105
1139 East 105Th St
A-55, Delmas 33 Prolonge
Jr. Ramon Castilla 1279
Jr. Ramon Castilla 1279
Bandibul Bookstore
388-33
Cda Pandora No 2 Casa 38 A
P O Box 2174
P O Box 2174
4613 N University Drive #276
Jl Kebo Iwa No 8
Jordan L. Shapiro, Esq.
Miguel Valverde 201 Y Harri Robinson
6464 W. Sunset Bl. #001
B201-Ho, Younghwa-Green Villa
42 Ravenhill Cres.
4529 Masonry Way
405 Hamilton St
Barrio Los Andes, Calle 1 Y 2, Avenida 15, Edificio
Multicash
Colonia Celeo Gonzales, Bloque V1, Casa 21
Maucacalle S/N
Proyecto Porvernir 2, Edif# 18 Apt. 11
Carrera 20 # 12D-70
3018 Coney Island Ave Apt 1
St. Dolgobrodskaya 36-401
Olmedo Y San Martin
22745 Sw 66 Avenue Apt. 106
Pr. Liubimova d.46 kor.1 kv.82
St. Ul'yanovskaya 29-12
Mopra Str. 52A
232 Zukor Road
Jl Imam Bonjol No 100
Jalan Imam Bonjol No.100
Jalan Imam Bonjol No.100
Jalan Imam Bonjol No.100
Jalan Imam Bonjol No.100
Jl. Imam Bonjol No.100
C/O Jordan L. Shapiro, Esq.
Jiron Trujillo No. 368
188 South 3Rd St Apt 6
Puno
Puno
Gyunggi-Do
Edo.Mex
Ny
Fl
Ny
Bali
Ind
Ind
Ind
Ind
Indonesia
Ma
Apurimac
Ny
Page 185 of 534
90028
430-815
L3S 2T9
95823
01604
Haiti
Peru
Peru
South Korea
South Korea
Mexico
Ghana
Ghana
Indonesia
South Korea
Canada
Honduras
83
11235
220070
070102
33428
220117
220030
213813
10956
80119
80119
80119
80119
80119
80119
02148
Honduras
Honduras
Peru
Dominican Republic
Colombia
Belarus
Ecuador
Belarus
Belarus
Belarus
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Peru
11211
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
TelexFree Schedule F-1
ID
3175
3176
3177
17595
3178
24517
3179
3180
3181
9361
25045
10825
3182
3183
3184
25473
19102
12614
12615
12616
9472
3185
3186
12617
Creditor Name
Hamilton Sanabia
Hamlet M. Rodriguez
Hana Jabri
Hanane Id Hssaine
Hang Suan Lian
Hanho Lee
Haniel Hernandez
Haniel Rivera
Haniel Rivera
Hanna Karol
Hanna Kriksciukiene
Hanna Lizzeth Daza Cotrina
Hanna Yi
Hannah Lee
Hannah Ngugi
Hanna-Shea Consulting
Hanny Fridayanti
Hans Albert Alfons Vanholm
Hans Albert Alfons Vanholm
Hans Albert Alfons Vanholm
Hans Valencia Tordoya
Hansa Dinanath
Hansa Dinanath
Hansel Rafael Ortiz Martinez
12618 Hansel Yamil Gonzalez Sanchez
Street Address
188 South 3Rd St Apt 6
356 Pin Oak Lane
C/O Jordan L. Shapiro, Esq.
Mhamed Magri
2625 E. 88Th St. Apt #121
401Ho, 944-5 Sinjeong-Dong
3150 Bailey Avenue Apt Nb
105 Avalon Pines Dr.
105 Avalon Pines Dr.
St. Tovlaya 52-132
21 Silverwood Green Lurgan co.
Transversal 120 # 77-51 Torre 1 Apt 704
611 S. Catalina #309
467 Redtail Dr
4952 Silverdene St.
9261 E. Via de Ventura Suite 104
Jl. Danau Beratan No.10, Sanur
C/ Duarte, No. 40, Boulervar, El Centro
C/ Dona Catalina, No. 7, La Malena
Miraflores Av. Pasuskanki #1385
6602 Nw 1St Court
Samuel A. Schwartz, Esq.
Calle 16 Agosto No. 18
Calle Guyacanes #27, Prados Del Cachon, Lucerna,
Santo Domingo Este
City
Brooklyn
Westbury
Malden
Cobeja
Tulsa
Seoul
Bronx
Coram
Coram
Grodno
Armagh BT66 6SS
Bogota
Los Angeles
Brea
Raleigh
Scottsdale
Denpasar
Higuey
Higuey
Higuey
La Paz
Margate
Las Vegas
Tenares, Hermanas Mirabal
State
Sd
Ny
Ma
Toledo
Ok
Santo Domingo
Ny
Ny
Ny
South Korea
Belarus
United Kingdom
Colombia
Fl
Nv
33063
89119
34000
Dominican Republic
Dn
11516
Dominican Republic
x
x
x
UNKNOWN
Dn
Dominican Republic
Germany
Ca
11516
D-74078
90623
Bali
80113
Trinidad
Indonesia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
410001
Colombia
Colombia
x
x
x
x
x
x
UNKNOWN
UNKNOWN
00571
51
Colombia
Peru
x
x
x
x
x
x
UNKNOWN
UNKNOWN
'01605
El Salvador
Colombia
United States
Kenya
Kenya
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Santo Domingo
Heilbronn
La Palma
Piarco
Denpasar
10826 Harold Armando Useche Yepez
10827 Harold David Cuenca Manrique
Calle 17 No 86-82 Unidad Residencial San Joaquin 1
Carrera 7A. #13-50
Cali Valle Del Cauca
Neiva Huila
10828 Harold Diaz Rodriguez
21903 Harold Enrique Sucasaire Canaza
Calle 78 # 60-76 Barrio Simon Bolivar , Bogota, Co
Jr. Collao Mz. H Lt.1
Bogota
Juliaca
Cundinamar
San Roman
Beneficiary Elsie Patricia Sanchez De Pena
Colonia Veracruz, Pasaje Cortez #18
Barrio Villa Trinidad Manzana H
150 Prescott Street
P.O. Box 3392-00100
P.O. Box 3392-00100
7534 N. 46 Circle
Br. Taruna Bhineka A/18 Pemogan
Carrera 6C #27N-32 Barrio Palace
Carrera 46 N. 59 C 23
Carrera 46 N 59 C 23
830 Nw 81St Ave
Jln.Kerung-Kerung No.10 Rt.004/Rw.002
6612 Mission Club Dr Apt 108
Baitul Rehmet Building 1St Floor, Room No. 6
Block C-5F-14 Angkasa Apartment
Banco De America Central De El
Salvador, Centro America
San Salvador
Magdalena
Worcester
Gpo
Gpo
Glendale
Denpasar
Popayan
Bogota
Bogota
Plantation
Kendari
Orlando
Dongri
Kota Kinabalu
(Local Bank Acct #.
36148605)
Harold Francisco Pena Sanchez
Harold Francisco Pena Sanchez
Harold Yesid Franco Lechuga
Harpers Payroll
Harrison Karuga Thuo
Harrison Karuga Thuo
Harry Alfaro
Haruman
Harvey Dario Vivas Rodriguez
Hasbleidy Yesed Forero Rodriguez
Hasbleidy Yesed Forero Rodriguez
Haseeb Panwala
Hasmawaty
Hasnaa Boukari
Hasnain M Jassani
Hasrul Bin Alimin
Espana
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
90005
92823
27616
'85258
80237
23000
23000
23000
Calle Guyacanes #27, Prados Del Cachon, Lucerna, S
Munchener Strasse 1/1
5438 Dirk Cir
#8 Ghandi Trace
Jl. Nusa Kambangan
3188
16264
10829
25474
19940
19941
3189
19104
10830
10831
10832
3190
19105
3191
18891
20060
Country
Ca
Ca
Nc
AZ
Bali
Hansel Yamil Gonzalez Sanchez
Hans-Jurgen Thies
Happy Virus Llc
Hardai Jangle
Harlin
12619
18054
3187
24964
19103
Zip
11211
11590
02148
45291
74137
158-070
10463
11727
11727
230028
MA
Nairobi
Nairobi
Az
Bali
Caucan
Cundinamar
Cundinamar
Fl
Indonesia
Fl
Mumbai
Sabah
Page 186 of 534
85301
80221
1100100
1100100
33324
93124
32821
400009
88450
United States
Indonesia
Dominican Republic
Dominican Republic
Dominican Republic
Bolivia
Indonesia
Colombia
Colombia
Colombia
Indonesia
India
Malaysia
TelexFree Schedule F-1
ID
3192
3193
3194
3195
3196
25475
3197
Creditor Name
Hassan Eljanouy
Hau Khai
Hau Lun Cing
Hau Sian Thang Dal
Hau-Cin Ting
Hayde Murillo
Haydee Eugenia Rodriguez De Castro
16265 Haydee Eugenia Rodriguez De Castro
Street Address
425 Stanley Plaza Boulevard
751 N Indian Creek Dr. Apt 543
1302 Monomoy St
2705 E. 88Th St., Apt. #555
2322 S. Beulah St.
70 Spencer Ave.
City
Newark
Clarkston
Aurora
Tulsa
Philadelphia
Chelsea
Highland
State
De
Ga
Il
Ok
Pa
MA
Ca
Parque Residencial Primavera 2 Plazuela Las Azaleas
#S1
La Libertatd
x
x
UNKNOWN
05120
x
x
x
UNKNOWN
Cuajimalpa
05120
x
x
x
UNKNOWN
Miguel Hidalgo
Bogota
Ca
Ma
MA
Huamanga
11000
57
93727
02148
'01904
05021
United States
Peru
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
x
x
x
UNKNOWN
Honduras
x
x
x
UNKNOWN
08003
Peru
x
x
x
UNKNOWN
Cusco
08003
Peru
x
x
x
UNKNOWN
Cusco
Imbabura
Jalisco
Lr
Cundinamar
Santiago
08003
Peru
Ecuador
Mexico
Rep Dom
Colombia
Republica Dominicana
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Bosque De Ocotes 9
Colonia Bosque De Las Lomas
Colonia Lomas De Chapultepec
Bogota
Fresno
Malden
Lynn
Ayacucho
16266 Heber Eli Baires Reyes
Ferrocarril De Cuernavaca 125 Int 101
Diagonal 2 B 82 30 Apartamento 327 Torre 7
6673 E. Orleans Ave
C/O Jordan L. Shapiro, Esq.
103 Jefferson St. #2
Jiron Tupac Amaru Mz. R1 Lte. 7
Jardines Del Volcan, Pasaje 18 Oriente Poligono C-8
#25
18427 Heber Josue Romero Ponce
Residencial Los Hidalgos Circuito 2 Bloque C Casa 58 Tegucigalpa
21905 Hebert Alex Uscamayta Lozada
Av. De La Cultura 3081 Cond. Ingenieria Ii E-209
Cusco
Cusco
21906 Hebert Alex Uscamayta Lozada
Av. De La Cultura 3081 Cond. Ingenieria Ii E-209
Cusco
21907
14109
20549
23230
10834
23660
Hebert Alex Uscamayta Lozada
Hector Adrian Ruiz Ruiz
Hector Alfonso Lopez Luna
Hector Almonte Mercedes
Hector Andres Urrea Galvis
Hector Aneudy Diaz Reyes
Av. De La Cultura 3081 Cond. Ingenieria Ii E-209
General Enriquez Y Ayacucho
General Coronado #415, Colonia Villasenor
Villa Hermosa Calle Livertad # 24
Calle 31 Sur 50A 72
Ave Nunez De Caceres #50
Cusco
Atuntaqui
Guadalajara
Romana
Bogota Dc
Bella Vista
3202
3203
10835
3204
3205
25477
21908
16267
18428
3206
12620
3207
16268
14110
14111
3208
16269
3209
3210
20550
Hector Antonio Meja Medina
Hector Antonio Samayoa Santana
Hector Camargo Orozco
Hector Castro
Hector Cisneros
Hector Crosa
Hector Cruzado Alva
Hector David Ramirez Osorio
Hector David Vargas
Hector De Jesus Bonifacio
Hector De Jesus Bonifacio
Hector Duron
Hector Eduardo Andrade Avelar
Hector Esteban Salazar Puma
Hector Esteban Salazar Puma
Hector F. Landaverde
Hector F. Landaverde
Hector Flores
Hector Flores Plascencia
Hector Flores Plascencia
Colonia Bella Vista, Calle Principal De La Cruz Roja
20548
10833
3200
3201
25476
21904
Haydee Griselda Kovalchuk Atamanuk
Hazbleydy Andrea Flechas
Hazel Ramos-Gallego
Hazem F. Wehbe
Heber A. Azcorra T.
Heber Chuchon Obrezu
Calle 65B # 111-59
Calle 244 Jg-37 3Ra Ext. Country Club
4321 Harwen Terr
150 School St
Ginebra 391 Urb Sanchez Carrion
Barrio El Caluario Calle Los Naranjos
Residencial Concepcion
13 Capotillo Cotui Sanchez Ramirez
13 Capotillo Cotui Sanchez Ramirez
126 Wesmorleand Rd
Residencial Jacarandas 2 Senda 15
Yahuracocha Pasando El Puente Tustun
Calle Tustun Yahuarcocha
Samuel A. Schwartz, Esq.
Arcos De Santa Elena
3126 S Avers Ave
Hidalgo #259
United States
La Libertad
Bogota
Carolina
Fort Worth
Waltham
Trujillo
Casa #6 Olocoilta La Paz
Calle Principal Bloque 23-A
Cotui
Cotui
Dallas
La Libertad
Ibarra
Ibarra
Las Vegas
La Libertad
Chicago
Katy
Poncitlan
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
Bosque De Ocotes 9
3198 Haydee Griselda Kovalchuk Atamanuk
Country
El Salvador
Colonia Bosque De
Las Lomas
3199 Haydee Griselda Kovalchuk Atamanuk
Zip
19713
30021
60506
74137
19148
'02150
92346
44600
22000
11001000
Cundinamar
P.R.
Tx
Massachusetts
Lalibertad
00982
76133
'02451
44
Comayaguel
Sanchez Ra
Sanchez Ra
Tx
43000
43000
75211
Imbabura
Imbabura
Nv
Il
Tx
Jalisco
Page 187 of 534
Mexico
Colombia
Colombia
100150
89119
SV-10407000T
60623
77449
45950
United States
Peru
El Salvador
Honduras
Dominican Republic
El Salvador
Ecuador
Ecuador
El Salvador
Mexico
TelexFree Schedule F-1
ID
3211
20551
3212
17596
3213
3214
14112
10836
Creditor Name
Hector Francisco Perez Madrigal
Hector Francisco Perez Madrigal
Hector Francisco Salido Lozano
Hector Francisco Salido Lozano
Hector Garcia Sanchez
Hector Garcia Sanchez
Hector Hernandez Galarza
Hector Horacio Urrea Rodriguez
20552 Hector Hugo Quiroga Obregon
3215 Hector Jimenez Cervantes
20553 Hector Jimenez Cervantes
Street Address
Santa Ana 4537
Calle Emilio Zola 4
Emilio Zola N 4
41 Paseo De Los Camichines
Telmo Paz Y Mino #E4-372 Y Av. Gran Colombia
Calle 31 Sur 50A 72
Valle Del Mackenzie Dept 003 - Edif 77 Ent-B
Andador Piono #64
21909 Hector Jose Mendoza Santoyo
21910
21911
25478
3216
10837
20554
Hector Jose Mendoza Santoyo
Hector Jose Mendoza Santoyo
Hector Juarez
Hector Juarez Jr.
Hector Julio Hernandez Arrieta
Hector Leobardo Vargas Estrada
18429
3217
20555
3218
18430
Hector Manuel Antunez Garcia
Hector Manuel Cortes Ramirez
Hector Manuel Cortes Ramirez
Hector Manuel Gonzales
Hector Manuel Gonzales
Zaragoza #109
Residencial Concepcion Bloque J Casa 28
State
Tx
Jalisco
Malaga
Es
Az
Jalisco
Pichincha
Cundinamar
Departamaneto De San Martin
Departamaneto De San Martin
Departamanto San Martin
Chelsea
Cleburne
Since
Mexicali
Cooperativa Elga, Colonia
Alameda
Sacramento
Jalisco
E. Norwalk
Comayaguela
Calle Santa Rosa, Casa #95
Terminal Terrestre Local 22 A
1621 W Harold Ct
292 Spruce St. Apt. 2
Bacon Y Torricelli
Carrerra 63 # 49A-31, Piso 5, Ed. Camacol
Av. Cluilares Kra. 15 No. 13-35 Casa 45
Calle Gral Paya # Oe8 - 173 Alhajuela
9429 Fountaine Blue Blvd.
7660 Pinehurst Dr.
Calle 2 #8 Ensanche Mirador
Canton La Cuchilla
Latacunga
Visalia
Chelsea
Loja
Medellin
Cundinamarca
Quito
Miami
Spring Hill
Santiago
10840 Hector Ramiro Ordonez Meneses
Calle 60A # 1D Bis 14
Santiago De Cali, Valle Del Cauca
16271 Hector Rene Revelo Flores
Residencial Mexico Edificio G Apartamento No 7
16270
14113
3219
25479
14114
10838
10839
14115
3220
3221
23661
Hector Manuel Sanchez Perez
Hector Michael Panchi Panchi
Hector Montenegro
Hector Ochoa
Hector Ochoa Ullaguari
Hector Orlando Sanchez Garcia
Hector Orlando Zabaleta Lopez
Hector Oswaldo Garcia Parrales
Hector Puello
Hector R. Travieso
Hector Rafael De Los Santos
Banco De Credito Del Peru (Bcp)
Carretera Ucrania S/N
83 Clark Ave
1210 Chase Ave
Carrera 9 N. 5-160
Av. Alejandro Cital 998
Avenida Tiburcio Carias Andino, 10 Y 11 Calle Casa
No 1301, Esquina Opuesta
City
Katy
Zapopan
Malaga
Malaga
Lake Havasu City
Guzman
Quito
Bogota Dc
Valle De Aragon 1A Secc
Nezahualcoyotl
Katy
Jamay
Zip
77449
CP 45040
29190
29190
86403
49054
170413
11001000
Country
57100
77449
Mexico
Mexico
Espana
Ecuador
Colombia
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Mexico
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Rioja
Peru
x
x
x
UNKNOWN
Rioja
Peru
Peru
United States
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Republica Dominicana
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Colombia
x
x
x
UNKNOWN
El Salvador
x
x
x
UNKNOWN
Honduras
Canada
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Tx
Jalisco
MA
Tx
Sucre
Bc
Tegucigalpa,
Francisco Morazan
Ca
Ct
'02150
76031
21290
Colombia
Mexico
Honduras
95820
47900
06855
Mexico
Honduras
Santiago
Texacuangos, San
Salvador
Cotopaxi
Ca
MA
Loja
An
93291
'02150
110103
5001000
Fl
Fl
33172
34606
El Salvador
Ecuador
United States
Ecuador
Colombia
Colombia
Ecuador
18431 Hector Samuel Gomez Ramirez
9673 Hector Samuel Montes De Santiago
Colonia 21 De Febrero Media Cuadra
242-1 Boul. Des Ormeaux
San Salvador
Arriba De Cementerio Zona 6
Bloque 7
Longueuil
16272 Hector Saul Flores Argueta
Residencial Casa Verde Calle La Esmeralda Casa #62
Santa Tecla, La Libertad
El Salvador
x
x
x
UNKNOWN
16273 Hector Saul Flores Argueta
9868 Hector Sebastian Perez Espinoza
Residencial Casa Verde Calle La Esmeralda Casa #62
Calle Tome 416, Poblacion El Olivar
Santa Tecla, La Libertad
Vina Del Mar
El Salvador
Chile
x
x
x
x
x
x
UNKNOWN
UNKNOWN
x
x
x
UNKNOWN
3222 Hector Tobias Rodriguez Cabrera
Ciudadela Las Garzas Mz 3
Tegucigalpa,
Francisco Morazan
Qc
Villa 4 Piso 1, Sector
Kennedy Norte
Page 188 of 534
J4L 1J4
TelexFree Schedule F-1
ID
Creditor Name
3223 Hector Tobias Rodriguez Cabrera
14116 Hector Tobias Rodriguez Cabrera
Street Address
Ciudadela Las Garzas Mz 3
Urbanizacion Fuentes De Rio Mz 8 Villa 6
City
Villa 4 Piso 1, Sector Kennedy
Norte
Guayaquil
State
Tomatlan, Delegacion Iztapalapa Distrito Federal
Portoviejo
Manabi
San Antonio
Tx
Gyeonggi-Do
Guayas
20556
14117
3224
24518
Hector Ulises Escalona Matamoros
Hector Vicente Quiroz Cedeno
Hector W. Salazar
Heesoon, Kim
Roberto Fulton 12 Colonia San Adres
Sitio El Cady Via Portoviejo Santana Km. 8.5
1817 San Angelo
201-Ho, 231-7 Jeongja-Dong
20557
26397
3225
16274
10841
10842
10843
12621
14118
10844
17597
10845
3226
20558
22951
22952
22953
22954
3227
3228
3229
25480
Heidi Soto Patino
Heidimar Marbella Sanchez Rojas
Heidy Beatriz Cordova Rivas
Heidy Beatriz Cordova Rivas
Heidy Carolina Vega Rodriguez
Heidy Carolina Vega Rodriguez
Heidy Johanna Contreras Martinez
Heidy Novas Castillo
Heidy Victoria Erazo Plasencio
Heimi Tatiana Mahecha Martinez
Heimmy Lissett Sagbay Sancho
Helberth Jemison Gallego Alzate
Helda Sandoval Donan
Helda Sandoval Donan
Helder Camacho Da Silva
Helder Camacho Da Silva
Helder Idelso Gouveia Barros
Helder Manuel Costa Sa
Helder Raposo
Helen Argueta
Helen Chesnutt
Helen Ebanks
Cjon Libertady Pesqueira Num 1223 Colonia La Mesa San Luis Rio Colorado
Calle Venado A Guyabal Edificio Piedraven
Santa Rosalia
Orlando
Col. San Jose Ii Calle Ppal. Block C #44
Soyapango
Calle 69A #99-77
Bogota
Calle 69 A #99-77
Bogota
Calle 27 D Sur #27 C-51 Apto 1209
Envigado
Calle 26 33 Buena Vista Ii
Villa Mella
Calle Juan Jose Flores 217
Guayas
Carrera 78 No. 43A-17 Sur
Bogota
Heimmy Sagbay
Madrid
Calle 50 20 88
Manizales
Houston
Paseo De Los Valles 1020 Int. 6
Zapopan
Madeira Santana Lombo De Cima Faial
Funchal
Madeira Santana Lombo De Cima Faial
Funchal
Travessa Urbanizacao Forte 4B
Canico
Rua Ligacao 44, R/C, 2695-483 Sj Talha
74 Easton Street
Lowell
1516 Featherstone Road
Woodbridge
914 Richardson Street
Elizabethtown
489 Columbia RD
Dorchester
Sonora
Caracas
Fl
Ss
14119
3230
3231
3232
3233
3234
22955
10846
22956
22957
17598
Helen Katherine Perez Aviles
Helen Pa Vue
Helen Paclibar
Helen Paclibar
Helen Pyo
Helena Carneiro
Helena Gouveia De Sousa
Helena Margarita Cubillos Lopez
Helena Maria Carmo Freitas
Helena Maria Fajardo Borges
Helene Teychene
Ciudadela El Paraiso Calle Ciruelos Mz. K Villa 6
1330 N. Stoughton Rd, Apt# 11
3287 Portals Avenue
Samuel A. Schwartz, Esq.
19511 Arcata Road
36 Putter Lane
Rua Nossa Senhora Do Bom Caminho
Carrera 51 #128A-86
Rua Principal, Lousal
Rua Da Liberdade N109
Passatge De La Igualtat,9
Guyaquil
Madison
Clovis
Las Vegas
Apple Valley
Hyannis
Santo Da Serra
Bogota
Ansiao
Figueira Da Foz
Barcelona
Passatge De La Igualtat 9 (Puerta Derecha)
Helian Palacios Castillo, Calle 14 A #55 Ab 09
Libertador Etapa I Manzana D Lote 7
Barcelona
Rionegro
Huacho - Huaura
Colonia Los Conacastes Pasaje 1 Oriente Casa 7 Blo
228 Lawrence Street
66 Ward St. Floor 02
2710 Boulevard Masson Appartement 16
Calle 50 # 34D-04 Barrio Villa Claudia
Calle 50 # 34D-04 Barrio Villa Claudia
Calle 50 # 34D-04 Barrio Villa Claudia
Koningslaan 88/22
Soyapango
Lowell
Naugatuck
Quebec
Palmira
Palmira
Palmira
Knokke-Heist
24707 Helene Teychene And Enrique Martinez
10847 Helian Palacios Castillo
21912 Helin Abner Tolentino Olivo
16275
3235
3236
9674
10848
10849
10850
9450
Helio Ademir Chicas Batres
Helio Alves Silva
Helio Figorello / Figorello Deliver Llc
Hellen Ivon Rios Marin
Helmer Munoz Mayorga
Helmer Munoz Mayorga
Helmer Munoz Mayorga
Helmut Mehlin
Zip
Cu
Madrid
Caldas
Tx
Jalisco
83420
'1014
32822
11206
Pt
1100100
28047
00000
77038
45019
09230
09230
9125-138
Ma
Va
Nc
MA
01852
22191
28337
'02125
Guayas
Wi
Ca
Nv
Ca
Ma
Madeira
53714
93619
89119
92307
02601
9200-162
Pombal
Coimbra
Cataluna
3240 222
3080-168
08025
San Salvad
Ma
Ct
Qc
Wvl
Page 189 of 534
x
x
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Portugal
Colombia
Portugal
Portugal
Espana
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Spain
Colombia
Peru
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
South Korea
Mexico
Venezuela
El Salvador
Colombia
Colombia
Colombia
Dominican Republic
Ecuador
Colombia
Espana
Colombia
Mexico
Portugal
Portugal
Portugal
Portugal
United States
Ecuador
08025
Antioquia
Lima
x
x
Mexico
Ecuador
78201
463-815
15135
00000
01852
06770
G1P1J6
0
0
0
08300
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
x
x
Ecuador
306-1300
Antioquia
Sdn
Country
Canada
Colombia
Colombia
Colombia
Belgium
TelexFree Schedule F-1
ID
25481
3237
25482
9362
10851
19106
19107
19108
19109
21913
3238
3239
21914
21365
Creditor Name
Helpis Pimentel
Helton P. Oliveira
Hemlal Pokhrel
Henadzi Labanau
Hendilit Roxana Diaz Becerra
Hendro Purnomo S.E
Hendro Purnomo Se
Hendro Purnomo Se
Hendry Sunardi
Henri Cesar Ortiz Ramos
Henri Toussaint
Henrique Luis Amato
Henrri Winter Rodriguez Guerrero
Henry Acosta Mojica
23662 Henry Acosta Mojica
3240 Henry Aguirre
City
Revere
Boca Raton
Sprinfield
a.g. gatovo
Barancabermeja
Denpasar
Denpasar
Denpasar
Denpasar
Puno
Revere
Lowell
Huantan
Bonao
State
MA
Fl
MA
Minskaya obl.
Santander
Bali
Bali
Bali
Bali
Puno
Ma
Ma
Yauyos
Mn
Zip
'02151
33428
'01118
223017
Avenida Espana No 40 Condominio Espana Edificio
120 Harris St.
Bonao
Revere
Mn
Ma
42000
02151
Republica Dominicana
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Carretera Romana, Proyecto Porvenir Ii, Edificio 4
San Pedro De Macoris
North Las Vegas
North Las Vegas
San Pedro Sula
Cochabamba
Cochabamba
Orlando
Orlando
Tegucigalpa
San Pedro
Nv
Nv
21000
89031
89031
Republica Dominicana
Fl.
Fl.
0
0
32817
32817
Honduras
Bolivia
Bolivia
Ee.Uu.
Ee.Uu.
Honduras
Philippines
Colombia
Colombia
Colombia
Republica Dominicana
El Salvador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
23663
3241
3242
18432
9473
9474
15697
15698
18433
22796
10852
10853
10854
23664
16276
Henry Alexander De Jesus Mariano
Henry Allan Sosa Arita
Henry Allan Sosa Arita
Henry Allan Sosa Arita
Henry Arturo Llanque Aguilar
Henry Arturo Llanque Aguilar
Henry Augusto Lopez
Henry Augusto Lopez
Henry Benjamin Villalobos Vasquez
Henry C. Patula
Henry Camargo Orozco
Henry Cantillo Gasca
Henry Choconta Aranguren
Henry De Jesus Paulino Rosario
Henry Eduardo Berrios Diaz
4704 Spruce Oak Dr
Colonia Trejo 12 Calle B 16 Y 17 Avenida #170
Sacaba, Avenida Circunvalacion
Sacaba, Avenida Circunvalacion
3036 Carley Estates Ct.
3036 Carley Estates Court.
Col. El Sitio Bloque 21 Casa 1518 3Ra Etapa
Motong, Dumaguete City
Calle 65B # 111-59 Barrio San Antonio Norte
Cra 46 # 13-83
Calle 69 A Sur No. 88A 08 Bosa La Libertad
Colinas Del Sur. Pekin
Colonia San Mauricio
14120
14121
10855
14122
Henry Fabricio Zhumi Chica
Henry Fernando Angel Rios
Henry Gomez Cardenas
Henry Gustavo Bonilla Guaman
Barrio Bolivar-Calle Entre Palmeras Y Payanchillo
Parroquia Barbones Via Tendales
Av 5 Oeste 26 50
E2F S56100 Pb S57 Santo Thomas #1
80114
80114
80114
80114
21001
02151
01852
1
42000
6200
Bogota, Cundinamarca
Cali
Bogota
Santiago De Los Caballeros
Mejicanos
Yantzaza
El Guabo
Cali
Quito
Country
United States
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Street Address
11 taft St. #2
21405 Summertrace Circle
904 Sumner Ave.
St. Metallurgicheskaya 32-27
Calle 74 B. 21-16 Barrio La Libertad
Jl Diponegoro No 248
Jl Diponegoro No 248
Jl Diponegoro No 248
Jl Pulau Flores No 10
Jr. 28 De Julio 430
54 Yeamans St
546 Douglas Rd
Avenida. Carmen Alto
Calle Argentina Edificio Don Maximo
United States
Belarus
Colombia
Indonesia
Indonesia
Indonesia
Indonesia
Peru
Peru
Monseno Nouel
Va
760036
Santiago
S.S.
51000
Zamora
El Oro
Valle Del
EC190550
070102
760045
Ecuador
Ecuador
Colombia
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
17599 Henry Gustavo Ortega Spina
18434 Henry Israel Baca Rosa
Av Punta De Anaga 31 P6 Viv 81 Santa Cruz De Tener Santa Cruz De Tenerife
Colonia Kennedy Grupo 9 Bloque 7 Casa 3813
Tegucigalpa
Sct
38111
Espana
Honduras
x
x
x
x
x
x
UNKNOWN
UNKNOWN
17600 Henry Jose Ortega Mijares
3243 Henry Leon
Av Punta De Anaga 31 P6 Viv 81 Santa Cruz De Tener Santa Cruz De Tenerife
201 Angus Dr.
Gonzales
Sct
Ca
38111
93926
Espana
x
x
x
x
x
x
UNKNOWN
UNKNOWN
26398 Henry Lopez
21915 Henry Maycoll Garcia Rosales
3244 Henry O. Zorrilla
Lagunillas, Campo Alegria Calle Lara Casa #832B
Urbanizacion Cocharcas Mz. K Lote 6
197213 Nw 49 Pl
Zulia
Lima
Fl
'4016
Lima 09
33055
Venezuela
Peru
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
17601 Henry Ortega Mijares
Av Punta De Anaga 31 P6 Viv 81 Santa Cruz De Tener Santa Cruz De Tenerife
Sct
38111
Espana
x
x
x
UNKNOWN
17602 Henry Ortega Mijares
Av Punta De Anaga 31 P6 Viv 81 Santa Cruz De Tener Santa Cruz De Tenerife
Sct
38111
Espana
x
x
x
UNKNOWN
17603 Henry Ortega Mijares
Av Punta De Anaga 31 P6 Viv 81 Santa Cruz De Tener Santa Cruz De Tenerife
Sct
38111
Espana
x
x
x
UNKNOWN
17604 Henry Ortega Mijares
Av Punta De Anaga 31 P6 Viv 81 Santa Cruz De Tener Santa Cruz De Tenerife
Sct
38111
Espana
x
x
x
UNKNOWN
Lima
Miami Gardens
Page 190 of 534
TelexFree Schedule F-1
ID
Creditor Name
Street Address
City
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
State
Zip
Country
38111
Espana
x
x
x
x
x
x
UNKNOWN
UNKNOWN
17605 Henry Ortega Mijares
3245 Henry Picha
Av Punta De Anaga 31 P6 Viv 81 Santa Cruz De Tener Santa Cruz De Tenerife
C/ La Torre, Nro 15
Villa San Juan, La Otra Banda
Sct
12622 Henry Picha
C/ Duarte, No. 40
Frente Al Banco Leon
Higuey, La Altagracia 23000
Dominican Republic
x
x
x
UNKNOWN
Higuey, La Altagracia 23000
Dominican Republic
x
x
x
UNKNOWN
Tamare Sector Urdaneta Calle 19
Calle Julio Rodriguez 14
Calle Pinango, Casa 16
C/ Duarte, No. 40
Lagunillas, Campo Alegria Calle
Lara Casa #832B
Ojeda
San Jose De Las Matas
Zamora
Macuto
Macuto
Santo Domingo
Zulia
Zulia
Santiago
Miranda
Vargas
Vargas
D.N.
'4016
'4019
51000
'1221
'1162
'1162
11409
Venezuela
Venezuela
Dominican Republic
Venezuela
Venezuela
Venezuela
Republica Dominicana
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
San Salvador
Mejicanos
00503
El Salvador
x
x
x
UNKNOWN
Colonia Buena Vista, Pasaje San Jose #14, San Salv
Henry Salvador Castillo
Kupang Krajan Gang 4 No 5 Rt 006/Rw 005
San Salvador
San Salvador
Surabaya
Houston
Mejicanos
Mejicanos
Jawa Timur
Tx
00503
00503
60253
77084
El Salvador
El Salvador
Indonesia
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Res. Arcos De Santa Elena, Calle Citala #4
615 Summit Road
Calle Principal A Santiago Texacuangos A 200 Metros
Del Desvio
1921 W. 109Th Street
Samuel A. Schwartz, Esq.
Residencial Ciudad Corinto
Manzana 18 Casa 4 Villacafe Segunda Etapa
1222 B Street
Calle 15, Casa # 4, Gurabo
Antiguo Cuscatlan, La Libertad
Union
El Salvador
Nj
07083
x
x
x
x
x
x
UNKNOWN
UNKNOWN
El Salvador
Ca
Nv
90047
89119
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Peru
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
12623 Henry Picha
26399
26400
12624
26401
26402
26403
23665
Henry Rafael Lopez Alvarez
Henry Rafael Lopez Alvarez
Henry Rafael Susana
Henry Rafael Zanella Tachon
Henry Rafael Zanella Tachon
Henry Rafael Zanella Tachon
Henry Rosario Martinez
16277 Henry Salvador Castillo
16278
16279
19110
3246
Henry Salvador Castillo Jovel
Henry Salvador Castillo Jovel
Herawati
Herbert Alberto Aguilar Reyes
16280 Herbert Alberto Aguilar Reyes
3247 Herbert J. Ramos
16281
3248
3249
16282
10856
3250
23666
Herbert Mauricio Cruz Jeronimo
Herbert Palacios
Herbert Palacios
Herberth Arnoldo Lopez Cordova.
Hercilia Hoyos De Diaz
Herendida Diaz
Herialberto Diaz
9869
16283
3251
20559
3252
3253
23153
12625
12626
3254
21916
Heriberto Albino Noriega Cheuqueman
Heriberto Alexander Gomez Cruz
Heriberto Becerra Dominguez
Heriberto Becerra Dominguez
Heriberto Contreras Saldivar
Heriberto Estrada Trujillo
Heriberto Heredia Gonzalez
Heriberto Nunez
Heriberto Nunez
Herimer Mejia
Herlinda Banda Guevara
Herlinda Barrero De Bolivar C.C
24.211.614
Herlinda Barrero De Bolivar C.C
24.211.614
Herlinda Ortiz Arenas
Herman Amilcar Campos Peralta
Herman Bracho
Herman Garzon
Herman Roberto Curicama Obando
Hermanto Pui
Hermanto Pui
10857
10858
21917
21918
26404
25483
14123
19111
19112
Hotel Restaurante Santiago De Macuto
Santa Martinez
Colonia Buena Vista, Pasaje San Jose #14, San
Salvador, El Salvador
Robinson Crusoe 1335
Montesion Ii, Poligono B4
San Salvador
Los Angeles
Las Vegas
San Salvador
Tolima
San Luis
Santiago
El Salvador
Colombia
Az
Santiago
85349
51000
Araucania
Republica Dominicana
Olimpia #363
1207 E. 10Th St.
426 Salinas Rd #19
26 Sect. Campo Alegre
Cull De Sac 2, Rosa 1, No. 1
Cull De Sac 2, Rosa 1, No. 1
6180 Nw 173St Apt 508
Jr. Piura N 511
Villarrica
La Libertad
Chicago
Poncitlan
Dallas
Watsonville
Utuado
Santo Domingo
Santo Domingo
Hialeah
San Martin
Cr 94C 135 28 Apto 206
Bogota
57
Colombia
x
x
x
UNKNOWN
Cr 94C 135 28 Apto 206
Avenida San Martin Numero 116
Pedro Murillo 1397 La Esperanza
Calle 67 Entre Av 8 Y 4
26 Calumet Street
Barrio Central
Kp. Krendang Baru No. 15 Rt. 06 Rw. 02
Kp. Krendang Baru No. 15 Rt. 06 Rw. 02
Bogota
Andahuaylas
Trujillo
Maracaibo
Revere
Cumanda
Dki Jakarta
Dki Jakarta
57
Colombia
Peru
Peru
Venezuela
United States
Ecuador
Indonesia
Indonesia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Il
Jalisco
Tx
Ca
Fernandez
Fl
Lalibertad
Zulia
MA
Chimborazo
Page 191 of 534
Chile
El Salvador
60623
Mexico
75203
95076
00641-2501
10114
10114
33015
44
'02151
EC-061050
11270
11270
Puerto Rico
Dominican Republic
Dominican Republic
TelexFree Schedule F-1
ID
14124
14125
25484
21919
3255
20560
14126
17606
21920
14127
3256
25485
3257
9592
3258
9593
3259
3260
17607
10859
14128
10860
21921
3261
20561
21922
14129
10861
16284
10862
10863
10864
10865
9675
9870
10866
16285
9871
10867
14130
10868
10869
10870
3262
10871
10872
10873
3263
10874
10875
25486
3264
16286
3265
18435
18436
Creditor Name
Hermel Camilo Tamayo Quinonez
Hermel Raul Torres Lopez
Hermelinda Alarcon
Hermelinda Huamani Leo
Hermelinda Tapia Balbuena
Hermelinda Tapia Balbuena
Hermen Patricio Herrera Saritama
Hermenegildo Jaime Noda Garcia
Hermenegildo Yupanqui Flores
Hermes Alexander Munoz Sanchez
Hermes Castillo
Hermes Delcid
Hermes Dias Oliveira Filho
Hermes Dias Oliveira Filho
Hermes Dias Oliveira Sobrinho
Hermes Dias Oliveira Sobrinho
Hermes Govantes Burguete
Hermes Govantes Burguete
Hermes Govantes Burguete
Hermes Pacheco Paez
Hermida Moreira Jose Manuel
Herminda Pena Galvis
Herminia Mamani Calcina
Herminia R. Pereira
Herminio Antonio Ruiz Manjarrez
Herminio William Nunez Saavedra
Hermis Omar Lopez Rivera
Hernan Alonso Lujan Ruiz
Hernan Antonio Guardado Sarmiento
Hernan Dario Herrera Burbano
Hernan Dario Jordan Ramirez
Hernan Dario Jordan Ramirez
Hernan Dario Restrepo Zuluaga
Hernan Garzon Rey
Hernan Rodrigo Sierpe Cardenas
Hernan Sanchez Aguirre
Hernan Santos
Hernan Segundo Munoz Bernal
Hernan Valencia
Hernan Xavier Davila Carvajal
Hernando Bedoya Romero
Hernando Bedoya Salazar
Hernando Bohorquez Florez
Hernando Calderon
Hernando De Jesus Giraldo Montoya
Hernando Elias Alviz Anaya
Hernando Jose Davila Caicedo
Hernando Ruiz
Hernando Silgado Ramirez
Hernando Suarez Rojas
Herodes E. De Leon
Hersielyn Barnachea
Herzon Javier Pena Sanchez
Heu Thao
Heydi Magdalena Ortiz
Heydi Nohemi Posadas Deras
Street Address
Av. Amazonas S/N Y Podocarpus
Barrio Santa Fe, Manzana A, Calle #1 S48-71
160 Ludlam St.
Ciudad De Dios
Priv. Centenario #21, Col. Sn Miguel
Calle Manuel Lopera N5-160 E Itchimbia
Calle Francia, Edificio Aguamarina
Urb. Sanfrancisco Pasaje Los Rosales N. 402
Rio Sumaco, Interoceanica, La Florida
452 Prospect St
41 Beachland Ave. Apt. 2
Rua Frei Cristovao De Lisboa, 132
Rua Frei Cristovao De Lisboa, 132
10064 Purcellrd
10064 Purcellrd
Avenida Eduardo Dato N 47 6 A
Carrera 14 No. 9-32
Av. El Ejercito Y Argentina Casa Numero 406
Calle 133A No.91-63
Jr. Huanacahuri Mza-F2, Lte.-17
4275 Amari Rd.
Calle Gral Arteaga No. 31
Aa Hh Los Defensores De Lima Mz C Lt 7
Av Amazonas Y Jaime Roldos
Carrera 22 No. 14-37, Barrio Colinas Del Portal
Urbanizacion Nueva Metropolis
Calle 31N # 6-53
Carrera 3Gn 22B 10
Carrera 3Gn 22B 10
Carrera 28 #32-37 Barrio El Eden
1157 Kimball Crescent
Celedomio Cardenas 737
Carrera 78 C 70 D 05 Sur
2 Ave .Norte ,Barrio El Cavario
Pasaje Cezanne 9002
Calle 6 #26 A Norte 90
10 De Agosto N36-08 Y Manosca
Carrera 78Kbis Sur Numero 57A 77
Carrera 78L Numero 58-42 Sur
Carrera 1 #38-17 Barrio La Joya
8715 Meadowcroft Dr
Transversal 42G Numero 42C-13
Carrera 24 No 11-47, Barrio La Esperanza
Calle 8 N 17A 11
615 Summit Road
Carrera 15 N. 30-47
Carrera 26 #61D-74 Apto. 3
43 Kinsman St.
823 Lexington St
Colonia Veracruz, Pasaje Cortez #18
1621 Meadowview Road, Apt. C
Colonia Kennedy Grupo 9 Bloque 7 Casa 3813
Residencial Vilas Matilda
City
Zamora
Quito
Lowell
Abancay
Lakewood
Acatlan De Osorio Puebla
Quito
Candelaria
Andahuaylas
Quito
Methuen
Revere
Boca Raton
Sao Paulo
Boca Raton
Sao Paulo
Henrico
Henrico
Sevilla
Giron
Quevedo
Bogota
Juliaca
North Port
Cocula
Lima
La Mana
Caucasia
Mejicanos
Popayan
Cartago
Cartago
El Carmen De Viboral
London
Castro
Bogota D.C,
Metapan
Santiago
Popayan
Pichincha
Bogota
Bogota
Santander
Houston
Rionegro
Sincelejo
Mocoa
Union
Sincelejo
Lowell
Milpitas
San Salvador
Sacramento
Tegucigalpa
San Pedro Sula Cortes
State
Chinchipe
Zip
MA
Apurimac
Ca
'01850
00083
90715
74940
EC 170136
38530
Pichincha
C
Apurimac
Ma
MA
Fl
Fl
Va
Va
Es
Santander
Los Rios
C/Marca
Puno
Fl
Guerrero
Lima
Cotopaxi
Antioquia
Cauca
Valle
Valle
Antioquia
Ontario
X
Cundinamar
01844
'02151
33431-5108
04430-280
33431-5108
04404430-280
23228
23228
41018
05700
111111
51
34291
40580
Lima 29
762027
762027
N6G 0A8
5700000
11001000
Quito
Tx
Antioquia
Sucre
Putumayo
Nj
Sucre
Bogota
MA
Ca
'01852
95035
Ca
95832
Country
Ecuador
Ecuador
United States
Peru
Mexico
Ecuador
Espana
Peru
Ecuador
United States
Brazil
Brazil
Espana
Colombia
Ecuador
Colombia
Peru
Mexico
Peru
Ecuador
Colombia
El Salvador
Colombia
Colombia
Colombia
Colombia
Canada
Chile
Colombia
El Salvador
Chile
Colombia
Ecuador
Colombia
Colombia
Colombia
77063
5786001
07083
Colombia
Colombia
Colombia
Colombia
Colombia
United States
El Salvador
Page 192 of 534
Honduras
Honduras
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
TelexFree Schedule F-1
ID
14131
14132
3266
3267
3268
23667
20562
3269
24481
25487
Creditor Name
Heydy Ana Gilser Corral
Heyman Hermel Mendieta Calderon
Hicham Khalili
Hichame Boudi
Higinio Gustavo Urena
Hilario Morales Sanchez
Hilda Alejandra Guerra Gomez
Hilda Alice Lee
Hilda Alice Lee
Hilda C. Navas
Street Address
Julio Arellano N47 110 Y De Las Malvas
Guajiros Y Canaris 19-47
2615 Sand Arbor Circle
700 Celina Way Apt O
Calle 2, Casa #18 La Moraleja, Santiago
Calle Laudiseo Sanchez No. 1
Calle Manzanillo Manzana M Lote 3
C/O Meggan Maughan-Brown
Po Box 1553
208 Lexington Ave.
City
Pichincha
Pio Jaramillo Alvarado
Orlando
Kissimmee
Santiago
Sector Santa Fe
Estado De Mexico
Ashburn
Honeydew
E. Boston
21923
20563
20564
20565
20566
20567
20568
20569
20570
20571
20572
20573
20574
20575
20576
20577
20578
20579
20580
20581
20582
20583
20584
20585
20586
20587
21924
21925
21926
14133
3270
Hilda Canaza Maldonado
Hilda Cerecedo Garcia
Hilda Cerecedo Garcia
Hilda Cerecedo Garcia
Hilda Cerecedo Garcia
Hilda Cerecedo Garcia
Hilda Cerecedo Garcia
Hilda Cerecedo Garcia
Hilda Cerecedo Garcia
Hilda Cerecedo Garcia
Hilda Cerecedo Garcia
Hilda Cerecedo Garcia
Hilda Cerecedo Garcia
Hilda Cerecedo Garcia
Hilda Cerecedo Garcia
Hilda Cerecedo Garcia
Hilda Cerecedo Garcia
Hilda Cerecedo Garcia
Hilda Cerecedo Garcia
Hilda Cerecedo Garcia
Hilda Cerecedo Garcia
Hilda Cerecedo Garcia
Hilda Cerecedo Garcia
Hilda Cerecedo Garcia
Hilda Cerecedo Garcia
Hilda Cerecedo Garcia
Hilda Cruz Tuco
Hilda Cruz Tuco
Hilda Cruz Tuco
Hilda Del Rocio Rojas Placencio
Hilda Del Transito Galleguillos Rojas
Jr. Victor Aleman Urb. Santa Rosa Etapa I Mz.- M
Cda Fontanares Mz70 Lot 1 Fracc Real Del Cid
Cda Fontanares Mz70 Lot 1 Fracc Real Del Cid
Cda Fontanares Mz70 Lot 1 Fracc Real Del Cid
Cda Fontanares Mz70 Lot 1 Fracc Real Del Cid
Cda Fontanares Mz70 Lot 1 Fracc Real Del Cid
Cda Fontanares Mz70 Lot 1 Fracc Real Del Cid
Cda Fontanares Mz70 Lot 1 Fracc Real Del Cid
Cda Fontanares Mz70 Lot 1 Fracc Real Del Cid
Cda Fontanares Mz70 Lot 1 Fracc Real Del Cid
Cda Fontanares Mz70 Lot 1 Fracc Real Del Cid
Cda Fontanares Mz70 Lot 1 Fracc Real Del Cid
Cda Fontanares Mz70 Lot 1 Fracc Real Del Cid
Cda Fontanares Mz70 Lot 1 Fracc Real Del Cid
Cda Fontanares Mz70 Lot 1 Fracc Real Del Cid
Cda Fontanares Mz70 Lot 1 Fracc Real Del Cid
Cda Fontanares Mz70 Lot 1 Fracc Real Del Cid
Cda Fontanares Mz70 Lot 1 Fracc Real Del Cid
Cda Fontanares Mz70 Lot 1 Fracc Real Del Cid
Cda Fontanares Mz70 Lot 1 Fracc Real Del Cid
Cda Fontanares Mz70 Lot 1 Fracc Real Del Cid
Cda Fontanares Mz70 Lot 1 Fracc Real Del Cid
Cda Fontanares Mz70 Lot 1 Fracc Real Del Cid
Cda Fontanares Mz70 Lot 1 Fracc Real Del Cid
Cda Fontanares Mz70 Lot 1 Fracc Real Del Cid
Cda Fontanares Mz70 Lot 1 Fracc Real Del Cid
Comunidad Central Esquen, Lote 184
Comunidad Central Esquen Lote 184
Comunidad Central Esquen Lote 184
Garcia Moreno 1224 Y Olmedo
Avenida La Paz N 1743 Loteo Abaroa
16287
14134
3271
3272
3273
3274
3275
20588
3276
Hilda Etelvina Perez Vda De Granados
Hilda Irine Tovar Navas
Hilda Josefina Iza Iza
Hilda Lopez
Hilda Lopez
Hilda Lopez
Hilda Lupita Valdivia Lopez
Hilda Lupita Valdivia Lopez
Hilda Magana De Garcia
Pasaje 12 Oriente Poligono D-14
Calle 19 Mayo Y Benjamin Sarabia
Terminal Terrestre Latacunga Local 22 A
2420 S. Cucamonga Ave.
3288 W 70 Terr.
111 Walnut Street
3277 Hilda Magana De Garcia
Zarate #264
Centro Urbano Jose Simeon Canas
State
Quito
Loja
Fl
Fl
Santiago
Sanchez Ramirez
Zip
Va
Ga
MA
29147
02040
'02128
Juliaca
Tecamac
Tecamac
Tecamac
Tecamac
Tecamac
Tecamac
Tecamac
Tecamac
Tecamac
Tecamac
Tecamac
Tecamac
Tecamac
Tecamac
Tecamac
Tecamac
Tecamac
Tecamac
Tecamac
Tecamac
Tecamac
Tecamac
Tecamac
Tecamac
Edomex
Juliaca
Juliaca
Juliaca
Sangolqui
Calama
Casa No. 49, Jardines Del Volcan
1
La Mana
San Roman
Edo.Mex
Edo.Mex
Edo.Mex
Edo.Mex
Edo.Mex
Edo.Mex
Edo.Mex
Edo.Mex
Edo.Mex
Edo.Mex
Edo.Mex
Edo.Mex
Edo.Mex
Edo.Mex
Edo.Mex
Edo.Mex
Edo.Mex
Edo.Mex
Edo.Mex
Edo.Mex
Edo.Mex
Edo.Mex
Edo.Mex
Edo.Mex
Mexico
Puno
51
55767
55767
55767
55767
55767
55767
55767
55767
55767
55767
55767
55767
55767
55767
55767
55767
55767
55767
55767
55767
55767
55767
55767
55767
55767
Ii Region
Ciudad Merliot, La
Libertad
Cotopaxi
1390000
Ontario
Hialeah
Piscataway
Farfield
Jalisco
Costa Mesa
Ca
Fl
Nj
Ca
91761
33018
08854
94533
47900
92627
32824
34741
51000
Republica Dominicana
Mexico
0PUNO
0PUNO
Ca
San Salvador, El
Salvador, Centro
Pasaje Las Brisas #11, Mejicanos America
Page 193 of 534
Country
Ecuador
Ecuador
South Africa
United States
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Peru
Mexico
Mexico
Mexico
Mexico
Mexico
Mexico
Mexico
Mexico
Mexico
Mexico
Mexico
Mexico
Mexico
Mexico
Mexico
Mexico
Mexico
Mexico
Mexico
Mexico
Mexico
Mexico
Mexico
Mexico
Mexico
Peru
Peru
Peru
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
UNKNOWN
Mexico
TelexFree Schedule F-1
ID
Creditor Name
16288 Hilda Magdalena De Villa Alta
14135 Hilda Marilu Zumba Barreto
14136 Hilda Marina Zambrano Navarro
12627 Hilda Mercedes De Pena
16289 Hilda Mercedes Hurtado Roman
16290 Hilda Morena Valdez De Contreras
10876 Hilda Patricia Brinez
Street Address
Residencial Santa Teresa Final 21 Avenida Norte,
Poligono G-5 Casa 21
San Miguel De Tapi
Calle 27 De Noviembre Y Carlos Lozada Quintana
Ave Antonio Guzman # 92 La Herradura
Urbanizacion Madre Selva
Colonia La Sultana Avenida Antigua Via Del
Ferrocarril
Carrera 99# 55 A 46 Sur Bosa El Corso
3278 Hilda Ursula Madelaine Rosales Vanegas
City
State
Merliot
Riobamba
Cotopaxi
Santiago
San Salvador
La Mana
Santiago
Residencial Monte Verde, Calle El Manzano
Puerto Misahualli, Venecia Derecha
Calle Vicente Guerrero # 16 Interior 7
21927 Hilma Garcia Jara
14138
20590
12628
21928
3279
3280
Hilmo Vicente Pinza
Hilsie Yesiah Sierra Cerecedo
Hino Baez Tavarez
Hionny William Campos Peralta
Hipolito Gomez
Hipolito Mendez
Urbanizacion St. Marcelina Mz C Lot 19
Calle Pichincha Y Juan Montalvo Frente Al Mercado
Sur
Cda Fontanares Mz70 Lot 1 Fracc Real Del Cid
Calle Sanchez #15
Pedro Murillo 1397
114-14 89 Th Ave
7 Larchwood Rd
18437
3281
3282
3283
14139
3284
18892
3285
18818
3286
Hipolito Mendoza
Hipolito Perez
Hipolito Pineda
Hiraida Reyes
Hiralda Yolanda Sanchez Villafuerte
Hiram Collera
Hiteshbhai Dhirajlal Mehta
Hitka Verone Yepes
Ho Fung Mui
Holger Arturo Aigaje Aigaje
Residencial Santa Maria
18 Stoneland Rd Apt 3
945 S. Buchanan St. #78
34 Fidelis Way #567
Calle Zapotillo S7-135 Y Upano
8549 Sw 159Th Ave
C-20 Durga Darshan Society
469 Candleglow Dr
Flat G, 23/F, Koon Wo Industrial Building
Oyacachi, Junta Parroquial
3287
14140
10877
10878
3288
Holguer Alexis Vargas Faz
Holguin Aguilar Juan Carlos
Holney De Jesus Restrepo Sanchez
Homer Benitorevollo Salcedo
Homero Flores
Puembo Via Latacunga
Juan Carlos Holguin Aguilar
Carrera 51 Numero 2-51
Carrera 72A #9-33 Interior 1
2270 Cr 947
14141
20591
20592
20593
20594
10879
Homero Hurtado Avila
Homero Jimenez Flores
Homero Magana
Homero Magana
Homero Magana
Homero Vernaza Campos
Ave. Bolivar Madero Vargas1903 Y 25Ava Oeste
Retorno Gardenia 369 Valle Dorado
Ave Villa Lomas # 34
Calle Emiliano Zapata # 13902
3289
9676
3290
3291
3292
10880
Homero Wilmer Mendoza Loor
Hong Jing
Hong Lai
Hong Lai
Horacio Angulo
Horacio Castro Gomez
050202
51000
La Libertad
Bogota
Miami
16291 Hilda Ursula Madelaine Rosales Vanegas
14137 Hilda Veronica Paredes Cordovillo
20589 Hilda Villasenor Rodriguez
Zip
Fl
San Salvador
Napo
Cuautla
Juliaca District, San Roman
Provice, Puno Region
Machala
Tecamac
Santiago
La Esperanza Trujillo
Richmond Hill
Methuen
Dos Cuadras Arriba De La Iglesia
Mormona, Bloque 4
Worcester
Arlington
Brighton
Quito
Miami
Vadodara
Boiling Springs
Kwai Chung
Ciudad La Mana, Provincia
Cotopaxi
Duran
Popayan
Villa Alsacia, Bogota D.C.
Princeton
Tena
Morelos
62749
070102
55767
51000
13009
11418
01844
Ma
Va
Ma
Pichincha
Fl
Gujarat
Sc
N.T.
01603
22204
07135
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Ecuador
Dominican Republic
El Salvador
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
Colombia
x
x
x
x
x
x
UNKNOWN
UNKNOWN
x
x
x
UNKNOWN
El Salvador
Ecuador
Mexico
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Peru
x
x
x
UNKNOWN
Ecuador
Mexico
Dominican Republic
Peru
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Honduras
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
Colombia
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
Mexico
Mexico
Mexico
Mexico
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
33193
390016
29316
India
Hong Kong
Pais Ecuador
Guayas
096-771-0559
92413
Tx
75407
El Oro
B.C.
B.C.
B.C.
B.C.
Casado/A
070102
22890
Carrera 9 # 7 37
Machala
Ensenada
Tijuana
Tijuana
Tijuana
Santander De Quilichao
Avenida Del Ejercito Y Segunda Calle, Sector Polo
27 Hatton Court
2277 Swift Avenue
Samuel A. Schwartz, Esq.
11496 Ave 264
Calle 46D 48-04
Portoviejo
Brampton
Clovis
Las Vegas
Visalia
Guame
Manabi
On
Ca
Nv
Ca
Antioquia
191030
Ecuador
L6Y 5T5
93612
89119
93277
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
El Salvador
Ecuador
33102-5513
El Oro
Edo.Mex
Santiago
Lalibertad
Ny
Ma
Page 194 of 534
Country
Canada
Colombia
TelexFree Schedule F-1
ID
23251
3293
25488
3294
3295
21929
25489
3296
20004
20005
20006
20007
3297
3298
3299
3300
3301
3302
3303
24923
24902
24903
24904
3304
9677
3305
3306
24924
24905
24482
24925
10018
24926
24388
3307
3308
23668
3309
Creditor Name
Horacio Diaz
Hortencia Aguilera
Hortencia Flores
Hortencia Perez
Hortencia Perez
Hortencia Ubaldo Meza
Hortense Sousa Pereira
Hortensia Rodriguez
Houa Xiong
Houa Xiong
Houa Xiong
Houa Xiong
Houston Lee
Howard Young
Hoyu Sayaovang
Hram Sung
Hrang Thang
Hrang Za Uk
Hrin Thawng
Hsiao Chiu-O
Hsiao Hsien Fang
Hsieh Shih-Lou
Hsieh Wen-Hsiung
Htingnan Mangshang
Hu Jixian
Hua Sayaovong
Huai Khan Dim
Huang Chuan-Chuan
Huang Chung Hsiang
Huang Liang-Chih
Huang Li-Chuan
Huang Lily
Huang Lz-Chuan
Huang Ren-Hong
Hubert J. Dugas
Hubert Lubin
Huendy Arias
Hughes Patrick Joseph
16292
3310
3311
16293
16294
10881
3312
3313
21930
3314
Hugo Adiel Bonilla Lara
Hugo Alberto Salguero Olivares
Hugo Alberto Salguero Olivares
Hugo Alberto Salguero Olivares
Hugo Amilcar Valladares Ramirez
Hugo Armando Correa Cardenas
Hugo Cesar Rodriguez Calderon
Hugo Cesar Rodriguez Calderon
Hugo Cesar Rodriguez Calderon
Hugo Cesar Zuniga Lopez
3315 Hugo Correa Ulloa
Street Address
Elias Camarena #48
P.O. Box 429
316 Pricenceton St.
1671 Sw Glacador Avenue
Samuel A. Schwartz, Esq.
Villa San Luis Mz C Lt 13
64 Lawn St., #3
6425 Tobria Terrace
Po Box 567
House 257 Banphone Kham Neua
House 257 Banphone Kham Neua
7206 Gotham Court
3130 Wilshire Blvd. #312
2008 Piro Drive
822 N Indian Creek Dr. Apt N-3
751 N Indian Creek Dr
2513 Tamarack In Rd Apt B
3601 Montreal Creek Cir
No. 6, Minzhu Rd., East
No. 6, Minzhu Rd., East
5., No. 8-1 Aly, 14 Ln 303, Sec. 3, Nanjingz Rd.
5F., No.8-1 Aly, 14 Ln 303, Sec. 3, Nanjingz Rd.
5 W. Oakland Ave Apt. 12
1707, 750 Yorkmills Rd
6722 N. 84Th St
1340 N Main St. Apt C-16
117 No. 191 Renyi Rd.
5F, No 8-1 Aly, 14 Ln 303, Sec. 3, Nanjung E. Rd.
No. 12 Vista Place, Randpark Ext. 5
3F, No. 41, Lixin 3Rd St.
No. 3. Alley 1, Tailai Liuai Street
3F, No. 41, Lixin 3 Rd 5E
117, No 191 Renyi Rd, Taishan Dist.,
1195 Gramercy Avenue
C/O Jordan L. Shapiro, Esq.
Calle Penetracion Villas Del Norte
6 Wayne St Apt 3
Colonia Jardines De Cuscatlan Calle L-5 Pol E #24
1376 E Longview Dr Apt #6
City
San Pedro De Macoris
Strathmore
E. Boston
Port Saint Lucie
Las Vegas
Lima
Cambridge
Carlsbad
Vientiane
Vientiane
Vientiana
Vientiane
Sacramento
Los Angeles
Atwater
Clarkston
Clarkston
Indianapolis
Clarkston
Hsinchu City
Hsinchu City
Taipei City
Taipei City
Oaklyn
Toronto
Milwaukee
Wheaton
New Taipei City 243
Taipei City
Randburg
New Taipei City 242
Guangzhou
New Taipei City 242
Taiwan
Ogden
Malden
Santiago
Dorchester
Jr. Los Claveles 517, Urb. Micaela Bastidas
283 Riverpark Blvd Apt #112
Antiguo Cuscatlan, La Libertad
Woodbridge
Woodbridge
San Martin
Olocuilta
Madrid, Cundinamarca
Worcester
Worcester
Lima
Oxnard
Diagonal 74C # 32B-61 Apto. 101
Medellin, Antioquia
Senda 2 B #46 Poligono 2
Reparto Montelimar, Km 23 1/2,
Calle 8 #10-02 Casa 79
P.O. Box 3265
State
Spm
Ca
MA
Fl
Nv
Lima
MA
Ca
Nj
On
Wi
Il
10120
10120
95828
90010
95301
30021
30021
46227
30021
30050
30050
10550
10550
08107
M3B 1W9
53224
60187
Jhb
10550
2194
Guangdong
510330
Ut
Ma
Santiago
Ma
84404
02148
51000
02121
Va
Va
22191
22191
Ca
Ca
Ca
Ga
Ga
In
Ga
Country
Repubica Domonicana
United States
Peru
United States
Laos
Laos
Laos
Laos
Taiwan (R.O.C.)
Taiwan (R.O.C)
Taiwan (R.O.C)
Taiwan (R.O.C)
Canada
Taiwan (R.O.C.)
Taiwan (R.O.C)
South Africa
Taiwan (R.O.C.)
China
Taiwan (R.O.C.)
Roc
Republica Dominicana
El Salvador
Ma
Ma
01613
01613
Ca
Colombia, South
America
93036
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
UNKNOWN
Honduras
Ecuador
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Republica Dominicana
x
x
x
UNKNOWN
Peru
Barrio La Esperanza, Ave. Paris Contiguo A Officomp Choluteca
Av. Simon Bolivar Pasaje A Casa S 29C
Guajalo
Quito
23669 Hugo De Jesus
Avenida Padre Abreu No. 55, Residencial Las Canas,
La Romana
Page 195 of 534
22000
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
El Salvador
El Salvador
Colombia
La Paz
18438 Hugo Daniel Reyes Osorto
14142 Hugo Daniel Venegas Yanez
La Romana
Zip
21000
96267
'02128
34943
89119
01
'02138
92011
TelexFree Schedule F-1
Creditor Name
Hugo Enmanuel Escobar Rodas
Hugo Enmanuel Escobar Rodas
Hugo Enmanuel Escobar Rodas
Hugo Fernando Hurtado Munoz
Hugo Ferney Soto Lopez
Hugo Garay
176 W Elmwood Av. # A
Col. Salinas #2 Pasaje Margarita Block L Casa 8
Juan De Alcantara S15-224 Y Diego Mejia
7901 Nw 33 St # 2 Hollywood Fl 33024
146 Walnut St., Apt. 3
State
Ca
Ca
Zip
91502
91502
Ecuador
Fl
MA
EC 170148
33024
'02150
United States
14143 Hugo Gregory Huaman Gomez
Ciudadela La Joya Etapa Brillante Manzana 4 Villa
Daule
Guayas
90150
Ecuador
x
x
x
UNKNOWN
14144
14145
14146
14147
14148
Hugo Gregory Huaman Gomez
Hugo Gregory Huaman Gomez
Hugo Gregory Huaman Gomez
Hugo Gregory Huaman Gomez
Hugo Gregory Huaman Gomez
Ciudadela La Joya Etapa Brillante Manzana 4 Villa
Ambato 902 Y Colombia
Ambato 902 Y Colombia
Ambato 902 Y Colombia
Ambato 902 Y Colombia
Daule
Guayaquil
Guayaquil
Guayaquil
Guayaquil
Guayas
Guayas
Guayas
Guayas
Guayas
90150
90150
90150
90150
90150
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
14149
14150
14151
3320
Hugo Gregory Huaman Gomez
Hugo Gregory Huaman Gomez
Hugo Gregory Huaman Gomez
Hugo Jacob Frias Magana
Cuidadela La Joya Etapa Brillante Manzana 4 Villa 20 Daule, Guayas
Guayaquil, Guayas
Ambato 902 Y Colombia
Guayaquil, Guayas
Houston
Ecuador
Ecuador
Ecuador
Tx
77023
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Av. Constituyentes #58 Colonia Constituyentes
Guzman
Jalisco
49088
Mexico
x
x
x
UNKNOWN
La Romana
La Mana
Saint Petersburg
Seixal
Seixal
La Romana
Cotopaxi
Fl
22000
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
14153 Hugo Rafael Antonio Mino Cardenas
Calle 2Da. Este Edificio 2B, Apto. 3, Buena Vista
Eugenio Espejo Y Quito
6128 43Rd Avenue North
Rua Fonte Da Contenda N13 1Drt
Rua Fonte Da Contenda N13 1Drt
Ciudadela El Bosque, Conjunto San Gregorio, Calle
Avellanos #16 Y Quito.
Latacunga
14154 Hugo Rafael Antonio Mino Cardenas
Ciudadela El Bosque, Conjunto San Gregorio, Calle
14155 Hugo Rafael Antonio Mino Cardenas
20595 Hugo Jacob Frias Magana
3321
14152
3322
22958
22959
Hugo Jean Pavel Batista Peguero
Hugo Medardo Chicaiza Guanotuna
Hugo Meyer
Hugo Miguel Jorge Onofre
Hugo Miguel Jorge Onofre
Street Address
Country
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
City
Burbank
Burbank
San Salvador
Quito
Hollywood
Chelsea
ID
3316
3317
16295
3318
3319
25490
El Salvador
33709
02840
02840
Portugal
Portugal
x
x
x
x
x
Cotopaxi
EC 05-0102
Ecuador
x
x
x
UNKNOWN
Latacunga
Cotopaxi
EC 05-0102
Ecuador
x
x
x
UNKNOWN
Latacunga
Cotopaxi
EC050102
Ecuador
x
x
x
UNKNOWN
14156 Hugo Rafael Antonio Mino Cardenas
3323 Hugo Ramirez
3324 Hugo Ramirez
Ciudadela El Bosque, Conjunto San Gregorio, Calle
Ciudadela El Bosque, Conjunto San Gregorio, Calle
Avellanos #16 Y Quito.
280 Spring Hill Dr
280 Spring Hill Dr
Latacunga
Roselle
Roselle
Cotopaxi
Il
Il
EC050102
60172
60172
Ecuador
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
18439 Hugo Rene Gonzales Mateo
16296 Hugo Ricardo Ramirez Chicas
Barrio Paz Barahona, 5 Avenida 15-16 Calle S.O.
Colonia Y Avenida Florencia Numero 70
San Pedro Sula
San Salvador
Cortes
Honduras
El Salvador
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Hugo Roberto Flores Garcia
Hugo Rodriguez
Hugo Veliz
Hugo Victor Alpuin Hernandez
Hugo Yonatan Molina Villacorta
Huisoon Kim
Humberto Aguilar Ayala
Humberto Aguilar Ayala
Humberto Aguilar Ayala
Humberto Alejandro Fernandez Y
20598 Villanueva
Residencial Via Del Mar, Avenida Las Olas Pasaje
9805 St. James Ln
27 Hosmer Street
Paisandu 438.
Col. Las Palmas Calle Las Rosas #21
711 S. Vermont Ave #113
1630 Main St
La Libertad
Dallas
Marlborough
Rivera
San Salvador
Los Angeles
Visalia
Guadalajara
Guadalajara
Sal
Tx
Ma
Rivera
0
75238
01752
'40
El Salvador
Ca
Ca
Jalisco
Jalisco
90005
93291
44700
44700
Mexico
Mexico
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Aguascalientes
Ags
20120
Mexico
x
x
x
UNKNOWN
Machala
Chelsea
Bogota Dc
El Oro
MA
Cundinamar
'02150
11001000
Ecuador
United States
Colombia
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
16297
3325
3326
26203
16298
3327
3328
20596
20597
14157 Humberto Antonio Quiroz Cobena
25491 Humberto Castaneda
10882 Humberto Gil Mayorga
Julian Carrillo 1496 Guadalajara Ote.
Sierra Nevada 203, Fraccionamiento Los Bosques
Urseza 3 Sector 1, Calle 24 Ava Oeste Y Callejon
Peatonal
149 Shurtleff St., #1
Calle 31 Sur 50A 72
Page 196 of 534
Ecuador
Uruguay
El Salvador
TelexFree Schedule F-1
ID
Creditor Name
Street Address
City
State
Zip
3329
3330
10883
18440
14158
Humberto J Briceno
Humberto Jose Molero Urdaneta
Humberto Leoncio Vaca Vaca
Humberto Mondragon Maradiaga
Humberto Rene Loor Cela
27662 Aliso Creek Road Apartment Number 2102
11002 Nw 87Th Street
Carrera 52 No. 123A-10 Ap. 506
Barrio Abajo
19 De Mayo Bejamin Sarabia
Aliso Viejo
Doral
Bogota
Tegucigalpa
La Mana, Cotopaxi
19 De Mayo Benjamin Sarabia
Esquina
Entrada Al Cuerpo De Bonberos
La Mana
Quito
Clovis
Las Vegas
Lakewood
Lombok
Syracuse
Fullerton
Fullerton
Seoul
Seoul
Moreno Valley
Seoul
Gyeonggi-Do
Seoul
Gyeonggi-Do
Singaraja
Ca
Fl
92656
33178
14159 Humberto Rene Loor Cela
14160
14161
3331
3332
3333
19113
3334
3335
3336
24519
24520
3337
24521
24522
24523
24524
19114
Humberto Rene Loor Cela
Humberto Santiago Rivera Enriquez
Hung Luong
Hung Luong
Hunter Stafford
Husnawi
Huyen Thi Hardy
Hwa Bai Him
Hwa Bai Kim
Hweeja Nam
Hwuija Lee
Hyun Hee Lee
Hyungwook Kim
Hyunja, Kim
Hyunmin, Yoo
Hyunsoon, Hong
I Dewa Ketut Budhi Mahardhana
19115 I Dewa Ketut Darmawan Dana Putra
19116 I Dewa Ketut Darmawan Dana Putra
19117 I Gede Andi Juliawan
19118 I Gede Andi Juliawan
19119
19120
19121
19122
I Gede Andi Juliawan
I Gede Bagus Arich Wismaya
I Gede Bagus Arich Wismaya
I Gede Bagus Arich Wismaya
19123 I Gede Elvin Kusumayasa
19124 I Gede Elvin Kusumayasa
19125 I Gede Elvin Kusumayasa
19126
19127
19128
19129
I Gede Fredy Widamahanata
I Gede Komang Malando
I Gede Komang Malando
I Gede Komang Malando
19130 I Gede Putu Eka Perwadi
19131 I Gede Putu Eka Perwadi
19132 I Gede Putu Eka Perwadi
19 De Mayo Benjamin Sarabia Esquina
Jose Joaquin De Olmedo N1-109 Y Guayaquil
476 West Enterprise Avenue
Samuel A. Schwartz, Esq.
10105 W. Iliff Ave
Gubuk Dasan, Paok Motong,
803 S Banbury Dr
325 Napa Ct
325 Napa Ct.
Woosung B/D 208Ho
Woosung B/D 208 Ho
28659 Carnoustie Ave
Woosung B/D 208 Ho
201-Ho
401Ho, 944-5, Sinjeong-Dong
201-Ho
Jl. Cempaka No.2
Jl. Pahlawan No.10, Desa Bongancina,Kec.
Busungbiu, Kab. Buleleng,
Jl. Pahlawan No.10, Desa Bongancina,Kec.
Busungbiu, Kab. Buleleng,
Banjar Dinas Kelodan,Desa Bengkala, Kecamatan
Kubutambahan
Banjar Dinas Kelodan,Desa Bengkala, Kecamatan
Kubutambahan
Banjar Dinas Kelodan,Desa Bengkala, Kecamatan
Kubutambahan
Perum Padang Galleria Ii No 119 Br Padang
Perum Padang Galeria Ii/ 119
Perum Padang Galeria Ii/ 119
Banjar Dinas Sambian Undagi, Desa Timpag,
Kecamatan Kerambitan
Banjar Dinas Sambian Undagi, Desa Timpag,
Kecamatan Kerambitan
Banjar Dinas Sambian Undagi, Desa Timpag,
Kecamatan Kerambitan
Jalan Tukad Languan Gang Iii Nomor 16 Denpasar
Bali
Jl Tukad Yeh Aya Ixc 15 Renon Denpasar Bali
Jl Tukad Yeh Aya Ixc 15 Renon
Jl. Tukad Yeh Aya Ixc 15 Renon Denpasar Bali
Jl Taratai Gg Xi No 03 Dukuh, Desa Dauh Peken,
Kecamatan Tabanan
Jl Taratai Gg Xi No 03 Dukuh, Desa Dauh Peken,
Kecamatan Tabanan
Jl Taratai Gg Xi No 03 Dukuh, Desa Dauh Peken,
Kecamatan Tabanan
Country
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
Colombia
Honduras
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
x
x
x
UNKNOWN
Ecuador
Ecuador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Bali
170907
93619
89119
80227
83661
84075
92833
92833
151-840
151-840
92555
151-840
462-240
158-070
462-240
81151
South Korea
South Korea
South Korea
South Korea
Indonesia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
Singaraja
Bali
81154
Indonesia
x
x
x
UNKNOWN
Singaraja
Bali
81151
Indonesia
x
x
x
UNKNOWN
Buleleng
Bali
82251
Indonesia
x
x
x
UNKNOWN
Buleleng
Bali
01172
Indonesia
x
x
x
UNKNOWN
Buleleng
Denpasar
Denpasar
Denpasar
Bali
Bali
Bali
Bali
80225
80117
80226
80226
Indonesia
Indonesia
Indonesia
Indonesia
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Tabanan
Bali
82161
Indonesia
x
x
x
UNKNOWN
Tabanan
Bali
82161
Indonesia
x
x
x
UNKNOWN
Tabanan
Bali
82161
Indonesia
x
x
x
UNKNOWN
Denpasar
Denpasar
Denpasar
Denpasar
Bali
Bali
Bali
Bali
80225
80225
80225
80225
Indonesia
Indonesia
Indonesia
Indonesia
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Tabanan
Bali
82111
Indonesia
x
x
x
UNKNOWN
Tabanan
Bali
82111
Indonesia
x
x
x
UNKNOWN
Tabanan
Bali
82111
Indonesia
x
x
x
UNKNOWN
El Quinche
Ca
Nv
Co
Ntb
Ut
Ca
Ca
Ca
Page 197 of 534
Indonesia
South Korea
South Korea
TelexFree Schedule F-1
ID
Creditor Name
19133
19134
19135
19136
19137
19138
I Gede Sumiarta Adinata
I Gede Susila/Susilarich01
I Gede Susila/Susilarich02
I Gede Susila/Susilarich03
I Gst Ag Rai Agung, S.Sos
I Gst Agung Ketut Swiadnyana
19139
19140
19141
19142
19143
19144
19145
19146
19147
19148
19149
19150
19151
19152
19153
19154
19155
19156
19157
19158
19159
I Gst Agung Komang Mulyadi
I Gst Made Suena
I Gusti Agung Darmana
I Gusti Agung Kade Mardiana
I Gusti Agung Kade Mardiana
I Gusti Agung Komang Muliadi
I Gusti Bagus Nanda Parameswara
I Gusti Made Suena
I Gusti Made Sutama
I Gusti Putu Arya Kumarabawa
I Gusti Putu Suardana
I Gusti Putu Suardana
I Gusti Putu Suardana
I Kadek Eva Kumara
I Ketut Dwi Adnyana Putra
I Ketut Dwi Adnyana Putra
I Ketut Gede Bagiarta
I Ketut Juliartawan / Juliartawan01
I Ketut Juliartawan/Juliartawan01
I Ketut Kardi Adi Putra/Kardirich01
I Ketut Kardi Adi Putra/Kardirich02
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
City
State
Zip
Country
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Negara
Bali
Bali
Bali
Bali
Bali
Bali
80221
80119
80119
80119
80115
82251
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Badung
Badung
Badung
Denpasar
Denpasar
Badung
Denpasar
Badung
Denpasar
Badung
Denpasar
Denpasar
Denpasar
Badung
Semarapura
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
80361
80361
80361
80226
80226
80361
80119
80361
80225
80351
80119
80119
80119
80364
80761
80225
80239
80119
80119
80112
80112
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Denpasar
Denpasar
Badung
Bali
Bali
Bali
80361
80112
80361
Indonesia
Indonesia
Indonesia
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Badung
Bali
80361
Indonesia
x
x
x
UNKNOWN
Badung
Bali
80361
Indonesia
x
x
x
UNKNOWN
Badung
Denpasar
Denpasar
Denpasar
Badung
Denpasar
Badung
Badung
Badung
Badung
Badung
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
80361
80119
80119
80119
80361
80863
80361
80361
80361
80361
80361
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
19176 I Komang Putra Mahendra/Mahendrarich Jl. Sukawati
Jl. Cekomaria Dps
19177 I Made Arjana
Gianyar
Denpasar
Bali
Bali
80582
80000
Indonesia
Indonesia
x
x
x
x
x
x
UNKNOWN
UNKNOWN
19178 I Made Kantra
19179 I Made Kondra Arjana
19180 I Made Kondra Arjana
Tabanan
Denpasar
Denpasar
Indonesia
Bali
Bali
82115
80226
80226
Indonesia
Indonesia
Indonesia
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
19160 I Ketut Kardi Adi Putra/Kardirich03
19161 I Ketut Kardi/ Kardirich02
19162 I Ketut Kardi/ Kardirich03
19163 I Ketut Kuswadi
19164 I Ketut Kuswadi
19165
19166
19167
19168
19169
19170
19171
19172
19173
19174
19175
I Ketut Kuswadi
I Ketut Seri Arsana
I Ketut Seri Arsana
I Ketut Seri Arsana
I Ketut Sukawarna / Sukawarnarich01
I Ketut Sutarma, Se.
I Ketut Wirtoyo / Wirtoyorich01
I Ketut Wirtoyo / Wirtoyorich02
I Ketut Wirtoyo / Wirtoyorich03
I Ketut Wirtoyo / Wirtoyorich04
I Ketut Wirtoyo / Wirtoyorich05
Street Address
Jl. Gelogor Carik, Perum Cuculan Permai No.34,
Pemogan
Jl Marlboro 1 No 19
Jl Marlboro 1 No 19
Jl Marlboro 1 No 19
Jl.Cekomaria Gg.Padi
Jl Sriwijaya
Jl Kutilang 4 A Utara Blok A 3 Kecamatan Kuta
Selatan
Jl Elang Tuban
Br.Pasekan Desa Buduk,Mengwi,
Jl. Tukad Badung Xiv, Kelurahan Renon
Jl. Tukad Badung Xiv, Kelurahan Renon
Jl Kutilang Utara, Blok A3
Jl. Marlboro No.A9
Jl. Elang No.15, Lingk Pesalakan Tuban
Jl.Tukad Banyuning I/14
Linkungan Jeroan Anggungan Lukluk,Mengwi
Jl. Marlboro No.A9
Jl. Marlboro No.A9
Jl. Marlboro No.A9
Jl.Uluwatu Ii Gang Tanjung Asri 37X Jimbaran
Dusun Pegatepan
Jalan Tukad Pancoran Gg Ii Lc No 1
Jl. Bedahulu
Jl Marlboro 1 No 19
Jl Marlboro1 No 19
Gang Marlboro 1.No 19. Denpasar Bali
Gang Marlboro 1.No 19. Denpasar Bali
Jalan Uluwatu No 333, Br Mekar Sari. Jimbaran Bali
Jln Marlboro 1, No 19
Jlan Uluwatu No 333. Jimbaran
Jl. Raya Kerobokan, Br. Taman, Gg Plamboyan No.2
Kuta
Jl. Raya Kerobokan, Br. Taman, Gg Plamboyan No.2
Kuta
Jl. Raya Kerobokan, Br. Taman Gg Plamboyan No.2,
Kuta
Jl. Adipura No. 36
Jl. Adipura No. 36
Jl. Adipura No. 36
Jl. Raya Uluwatu Pecatu, Br. Dinas Kangin
Banjar Dinas Besakih Kangin,
Jl. Raya Uluwatu Pecatu, Br. Dinas Kangin
Jl. Raya Uluwatu Pecatu, Br. Dinas Kangin
Jl. Raya Uluwatu Pecatu
Jl. Raya Uluwatu Pecatu, Br. Dinas Kangin
Jl. Raya Uluwatu Pecatu, Br. Dinas Kangin
Br. Kalanganyar, Jln. Yeh Gangga, Desa Sudimara
Jl. Tukad Badung Xxx No. 7 Dps Klod
Jl.Tukad Badung Xxx No. 7 Denpasar
Page 198 of 534
TelexFree Schedule F-1
ID
19181
19182
19183
19184
19185
19186
19187
Creditor Name
I Made Kondra Arjana
I Made Mas Budaya/ Budayarich01
I Made Mas Budaya/ Budayarich02
I Made Mas Budaya/ Budayarich03
I Made Mas Budaya/Pitarich01
I Made Mas Budaya/Pitarich02
I Made Mas Budaya/Pitarich03
19188
19189
19190
19191
19192
19193
19194
19195
19196
19197
19198
19199
19200
19201
19202
I Made Mudita Paramarta
I Made Oko Sastika / Dekokarich01
I Made Putra
I Made Putra
I Made Suardana
I Made Suardana Suardanakpg10
I Made Suardana Suardanakpg11
I Made Suardana Suardanakpg4
I Made Suardana Suardanakpg5
I Made Suardana Suardanakpg6
I Made Suardana Suardanakpg7
I Made Suardana Suardanakpg8
I Made Suardana Suardanakpg9
I Made Suardana Suardanakupang3
I Made Suastini
19203 I Made Subrata
19204 I Made Subrata
19205
19206
19207
19208
19209
19210
19211
19212
19213
19214
I Made Subrata
I Made Sucita/Nartird1
I Made Sucita/Nartird2
I Made Sucita/Nartird3
I Made Sucita/Nartird4
I Made Sucita/Rikachupd
I Made Sucita/Rikachupd1
I Made Sucita/Sucitard
I Made Sugiadnyana/Sugiadnyana
I Made Sukersana / Sukersanarich01
19215
19216
19217
19218
19219
19220
19221
19222
19223
19224
19225
19226
19227
19228
19229
19230
19231
I Made Suladra
I Made Supartha
I Made Supartha
I Made Surastha/Sanurarich
I Made Surastha/Sanurarich010
I Made Surastha/Sanurarich011
I Made Surastha/Sanurarich02
I Made Surastha/Sanurarich03
I Made Surastha/Sanurarich04
I Made Surastha/Sanurarich05
I Made Surastha/Sanurarich06
I Made Surastha/Sanurarich07
I Made Surastha/Sanurarich08
I Made Surastha/Sanurarich09
I Nengah Lanus
I Nengah Lanus Sugih2
I Nengah Lanus Sugihgati1
Street Address
Jl.Tukad Badung Xxx No.7 Denpasar
Br.Sari, Desa Bestala,Kecamatan Seririt
Br.Sari,Desa Bestala,Kecamatan Seririt
Br.Sari,Desa Bestala,Kecamatan Seririt
Br.Sari,Desa Bestala,Kecamatan Seririt
Br.Sari,Desa Bestala,Kecamatan Seririt
Br.Sari,Desa Bestala,Kecamatan Seririt
Btn.Pd.Galleria No.53,Padang Sumbu Kaja,Desa
Padangsambian Kelod,
Jl. Raya Uluwatu Pecatu
Jl. Blanjong Gang I/5, Sanur
Jl. Blanjong Gang I/5, Sanur
Jl.Tukad Badung Xx/9B Renon
Jl.Tukad Badung Xx/9B Renon
Jl.Tukad Badung Xx/9B Renon
Jl.Tukad Badung Xx/9B Renon
Jl.Tukad Badung Xx/9B Renon
Jl.Tukad Badung Xx/9B Renon
Jl.Tukad Badung Xx/9B Renon
Jl.Tukad Badung Xx/9B Renon
Jl.Tukad Badung Xx/9B Renon
Jl.Tukad Badung Xx/9B
Br. Dangin Jelinjing Desa Belalang Kediri
Banjar Dinas Dukuh Pulu Kaja, Desa Mambang,
Kecamatan Selemadeg Timur
Banjar Dinas Dukuh Pulu Kaja, Desa Mambang,
Kecamatan Selemadeg Timur
Banjar Dinas Dukuh Pulu Kaja, Desa Mambang,
Kecamatan Selemadeg Timur
Jl.Jimbaran
Jl.Jimbaran
Jl.Jimbaran
Jl.Jimbaran
Jl.Jimbaran
Jl.Jimbaran
Jl.Jimbaran
Jl Marlboro 1 No 19
Jl. Raya Uluwatu Pecatu
Dusun Batu Madeg Kelod, Desa Batumadeg, Nusa
Penida
Jl. By Pass Ngurah Rai No. 544 Sanur
Jl. By Pass Ngurah Rai No. 544 Sanur,
Jl.Pengiasan Ii/No.9 Sanur Kauh
Jl. Pengiasan Ii/No.9 Sanur Kauh
Jl. Pengiasan Ii/No.9 Sanur Kauh
Jl. Pengiasan Ii/No.9 Sanur Kauh
Jl. Pengiasan Ii/No.9 Sanur Kauh
Jl. Pengiasan Ii/No.9 Sanur Kauh
Jl. Pengiasan Ii/No.9 Sanur Kauh
Jl. Pengiasan Ii/No.9 Sanur Kauh
Jl. Pengiasan Ii/No.9 Sanur Kauh
Jl. Pengiasan Ii/No.9 Sanur Kauh
Jl. Pengiasan Ii/No.9 Sanur Kauh
Jln. Sedap Malam No. 47 A
Jln. Sedap Malam No. 47 A
Jln. Sedap Malam No. 47 A
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
City
Denpasar
Singaraja
Singaraja
Singaraja
Singaraja
Singaraja
Singaraja
State
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Zip
80226
81153
81153
81153
81153
81153
81153
Country
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Denpasar
Badung
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Tabanan
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
80117
80361
80116
80116
80226
80226
80226
80226
80226
80226
80226
80226
80226
80225
82123
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Tabanan
Bali
82162
Indonesia
x
x
x
UNKNOWN
Tabanan
Bali
82162
Indonesia
x
x
x
UNKNOWN
Tabanan
Badung
Badung
Badung
Badung
Badung
Badung
Denpasar
Denpasar
Badung
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
82162
80361
80361
80361
80361
80361
80361
80361
80119
80361
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Klungkung
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
80771
80228
80228
80228
80228
80228
80228
80228
80228
80228
80228
80228
80228
80228
80237
80237
80237
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Page 199 of 534
TelexFree Schedule F-1
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
ID
3338
19232
19233
19234
19235
19236
19237
19238
19239
19240
19241
19242
19243
19244
19245
19246
19247
Creditor Name
I Nengah Nukertha Drs
I Nengah Nukertha Drs
I Nengah Nukertha Drs
I Nengah Sukarata
I Nengah Yasa
I Nengah Yasa
I Nyoman Arya Pradiptana Sukha
I Nyoman Arya Praditana Sukha
I Nyoman Astawa
I Nyoman Kadjeng
I Nyoman Natiasa /Hendrarich01
I Nyoman Natiasa /Hendrarich01
I Nyoman Natiasa /Popy
I Nyoman Natiasa /Popy
I Nyoman Natiasa /Popy
I Nyoman Riatita
I Nyoman Riatita
Street Address
Jl Teuku Umar Gg Maruti No 14
Jl Teuku Umar Gg Maruti No 14
Jl Teuku Umar Gg Maruti No 14
Jl. Perum Taman Sakura Blok F/4 Jimbaran
Jl. Bedugul Gg. Iii No. 5,
Jl. Bedugul Gg. Iii No. 5,
Jln Nangka Selatan Gg Nuri 9 No 20
Jl. Nangka Selatan Gang Nuri Ix No.26
Banjar Dinas Besakih Kangin,
Br Dinas Bangah Desa Panji, Sukasada
Jl Marlboro 1 No 19
Jl Marlboro 1 No 19
Jl Marlboro 1 No 19
Jl Marlboro 1 No 19
Jl Marlboro 1 No 19
Banjar Dinas Manesa
Banjar Dinas Manesa
City
Denpasar
Denpasar
Denpasar
Badung
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Singaraja
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Singaraja
Singaraja
State
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Zip
80114
80114
80114
80361
80361
80361
80231
80235
80863
81161
80119
80119
80119
80119
80119
82251
82251
Country
19248
18864
19249
19250
I Nyoman Rupita
I Nyoman Suartha
I Nyoman Suartha
I Nyoman Subandia
Jl. Anggrek No. 19, Lingkungan Tegal Saat, Kapal
Jalan G.Resimuka No.58
Perumnas Monang-Maning
Jl. Pulau Flores No 10
Banjar Dinas Sambian Undagi, Desa Timpag,
Kecamatan Kerambitan
Banjar Dinas Sambian Undagi, Desa Timpag,
Kecamatan Kerambitan
Banjar Dinas Sambian Undagi, Desa Timpag,
Kecamatan Kerambitan
Jl Marlboro 1 No 19
Jl Marlboro 1 No 19
Jl.Uluwatu No 333,Jimbaran
Gang Marlboro 1.No 19. Denpasar Bali
Jln Marlboro 1, No 19
Jl. Tk. Yeh Aya Gg. Ixa No. 4
Br. Sayan Tua, Bongkasa, Abiansemal
Jl. Raya Uluwatu Pecatu, Br. Dinas Kangin
Br. Dakdakan, Desa Abiantuwung
Badung
Denpasar
Denpaar
Denpasar
Bali
Bali
80351
80119
80361
80114
Indonesia
Idonesia
Indonesia
Indonesia
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Tabanan
Bali
82161
Indonesia
x
x
x
UNKNOWN
Tabanan
Bali
82161
Indonesia
x
x
x
UNKNOWN
Tabanan
Denpasar
Denpasar
Badung
Denpasar
Denpasar
Denpasar
Badung
Badung
Tabanan
Bali
Bali
Bali
Bali
Bali
Bali
82161
80119
80119
80361
80112
80112
80225
80251
80361
82122
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Tabanan
Denpasar
Denpasar
Denpasar
Denpasar
Bali
Bali
Bali
82123
80236
80361
80361
80226
Indonesia
Indonesia
Indonesia
Idonesia
Indonesia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Denpasar
Denpasar
Denpasar
Malden
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Bali
Bali
Bali
Ma
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
80863
80863
80863
02148
80228
80228
80225
80225
80225
80225
80225
80225
Indonesia
Indonesia
Indonesia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
19251 I Nyoman Sudana
19252 I Nyoman Sudana
19253
19254
19255
19256
19257
19258
19259
19260
19261
19262
I Nyoman Sudana
I Nyoman Sugita / Gita01
I Nyoman Sugita / Gita01
I Nyoman Suranegara
I Nyoman Suranegara / Surarich01
I Nyoman Suranegara/Surarich01
I Nyoman Suwendra
I Nyoman Tirta Merta
I Nyoman Wirnata / Wirnatarich01
I Putu Muliastra
19263
19264
19265
18865
19266
I Putu Muliastra
I Putu Sudana Yoga
I Putu Sudarmaya
I Putu Sudarmaya Putra
I Putu Wira Putra
19267
19268
19269
3339
19270
19271
19272
19273
19274
19275
19276
19277
I Putu Yudhi Hermawan
I Putu Yudhi Hermawan
I Putu Yudhi Hermawan
I Telex, Llc
I Wayan Bela Partawan
I Wayan Bela Partawan
I Wayan Budhiyasa/ Purwatirich01
I Wayan Budhiyasa/ Wedharich01
I Wayan Budhiyasa/ Wiryawanrich01
I Wayan Budhiyasa/Budhiyasarich01
I Wayan Budhiyasa/Budhiyasarich02
I Wayan Budhiyasa/Nayarich01
Br Dakdakan Desa Abiantuung Kecamatan Kediri
Jl. Kecubung Gg. Merak No. 17,
Kunyit Rawa Sari
Jalan Kunyit Rawasari No.3
Jl. Tukad Badung I/6A Renon
Banjar Batumadeg,Desa Besakih,Kecamatan
Rendang,
Banjar Batumadeg, Desa Besakih,
Banjar Batumadeg, Desa Besakih,
Jordan L. Shapiro, Esq.
Jl. By Pass Ngurah Rai No.544 Sanur
Jl. By Pass Ngurah Rai No. 544 Sanur
Jl.Tukad Banyu Poh Ii No 1,Tegal Sari,Panjer
Jl.Tukad Banyu Poh Ii No 1,Tegal Sari,Panjer
Jl.Tukad Banyu Poh Ii No 1,Tegal Sari,Panjer
Jl.Tukad Banyu Poh Ii No 1,Tegal Sari,Panjer
Jl.Tukad Banyu Poh Ii No 1,Tegal Sari,Panjer
Jl.Tukad Banyu Poh Ii No 1, Tegal Sari,Panjer
Bali
Bali
Bali
Page 200 of 534
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
TelexFree Schedule F-1
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
ID
Creditor Name
Street Address
City
State
Zip
Country
19278
19279
19280
19281
19282
19283
19284
I Wayan Jodi Gunawan
I Wayan Langsung Wijaya
I Wayan Langsung Wijaya
I Wayan Ning / Ningrich01
I Wayan Ning / Ningrich05
I Wayan Ning / Ningrich06
I Wayan Ning / Wahyurich01
Jl. Anggrek No. 19, Lingkungan Tegal Kapal, Mengwi
Perum Darmasaba Permai Vii.B/38
Br. Penglipuran Bangli
Jl. Marlboro 1 No 19
Jl Marlboro 1 No 19
Jl Marlboro 1 No 19
Jl Marlboro 1 No 19
Jl.Gunung Patas,Perum Permata Arsandi,B.7,Tegal
Buah,Padang Sambian Klod
Jl.Gunung Patas,Perum Permata Arsandi,B.7,Tegal
Buah,Padang Sambian Klod
Jl.Gunung Patas,Perum Permata Arsandi,B.7,Tegal
Buah,Padang Sambian Klod
Perum Darmasaba Permai Vii.B/38
Br. Delod Bale Agung Mengwi
Jl.Uluwatu Ii Gang Tanjung Asri 37X Jimbaran
Jl.Uluwatu Ii Gang Tanjung Asri 37X Jimbaran
Jl.Uluwatu Ii Gang Tanjung Asri 37X Jimbaran
Jl.Uluwatu Ii Gang Tanjung Asri 37X Jimbaran
Jl.Uluwatu Ii Gang Tanjung Asri 37X Jimbaran
Badung
Denpasar
Bangli
Denpasar
Denpasar
Denpasar
Denpasar
Bali
Bali
Bali
Bali
Bali
Bali
Bali
80351
80352
80611
80117
80119
80119
80119
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Denpasar
Bali
80117
Indonesia
x
x
x
UNKNOWN
Denpasar
Bali
80117
Indonesia
x
x
x
UNKNOWN
Denpasar
Denpasar
Badung
Badung
Badung
Badung
Badung
Denpasar
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Bali
80117
80352
80351
80364
80364
80364
80364
80364
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
19295 I Wayan Suryono
19296 I Wayan Suryono
19297 I Wayan Suweta,Se.
Perum Darmasaba Permai Vii.B/38 Br.Panenjoan
Perum Darmasaba Permai Vii.B/38
Jl.Uluwatu I Gang Menega Jati Jimbaran
Denpasar
Denpasar
Badung
Bali
Bali
Bali
80352
80352
80364
Indonesia
Indonesia
Indonesia
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
19298 I Wayan Tangun Setiarien/Tangunrich01
Jl.Kresek,Gang Arwana Blok B No 4, Pegok,Sesetan
Denpasar
Bali
80223
Indonesia
x
x
x
UNKNOWN
19299 I Wayan Tangun Setiarien/Tangunrich02
Jl.Kresek,Gang Arwana Blok B No 4,Pegok,Sesetan
Denpasar
Bali
80223
Indonesia
x
x
x
UNKNOWN
19300 I Wayan Tangun Setiarien/Tangunrich03
Jl.Kresek,Gang Arwana Blok B No 4,Pegok,Sesetan
Denpasar
Bali
80223
Indonesia
x
x
x
UNKNOWN
19301 I Wayan Tangun Setiarien/Tangunrich03
Jl.Kresek,Gang Arwana Blok B No 4,Pegok,Sesetan
Denpasar
Bali
80223
Indonesia
x
x
x
UNKNOWN
19302 I Wayan Tangun Setiarien/Tangunrich04
Jl.Kresek,Gang Arwana Blok B No 4,Pegok,Sesetan
Denpasar
Bali
80223
Indonesia
x
x
x
UNKNOWN
19303 I Wayan Tangun Setiarien/Tangunrich05
Jl.Kresek,Gang Arwana Blok B No 4,Pegok,Sesetan
Denpasar
Bali
80223
Indonesia
x
x
x
UNKNOWN
19304 I Wayan Tangun Setiarien/Tangunrich06
Jl.Kresek,Gang Arwana Blok B No 4,Pegok,Sesetan
Denpasar
Bali
80223
Indonesia
x
x
x
UNKNOWN
I Wayan Tangun Setiarien/Tangunrich07
I Wayan Wahyu
I. G. Ayu Putri Satria A.
I. G. Ayu Putri Satria A.
Ia Moua
Iago Sanjiao Comesana
Iago Sanjiao Comesana
Iago Sanjiao Comesana
Iago Sanjiao Comesana
Iago Sanjiao Comesana
Iago Xavier Souto Arroyo
Iban Gonzalez Sospedra
Ibenia Callejas
Jl.Kresek,Gang Arwana Blok B No 4,Pegok,Sesetan
Jl Marlboro1 No 19
Jl.Tukad Pancoran Gang Iiib No.2B
Jl.Tukad Pancoran Gang Iiib No.2B
539 Arlington Ave E
Rua Zapateira, N 8
Iago Sanjiao Comesana
Rua Zapateira, N 8
Rua Zapateira, N 8
Rua Zapateira, N 8
Balaidos 1, 4 E
Rambla Pompeu Fabra , 97-101, 5 5
32 Fifth St Apt R
Autopista Norte # 181 -10 Local 133D Centro
Comercial Panama
Carrera 31A #121-29 Apto 204
Denpasar
Denpasar
Denpasar
Denpasar
St. Paul
Vigo
Vigo
Vigo
Vigo
Vigo
Vigo
Gava
Medford
Bali
Bali
Bali
Bali
Mn
Pontevedra
Pontevedra
Pontevedra
Pontevedra
Pontevedra
Pontevedra
Barcelona
MA
80223
80119
80225
80225
55130
36390
36390
36390
36390
36390
36210
08850
'02155
Indonesia
Indonesia
Indonesia
Indonesia
Espana
Espana
Espana
Espana
Spain
Espana
Spain
United States
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Bogota Dc
Floridablanca
Santander
Columbia
Colombia
x
x
x
x
x
x
UNKNOWN
UNKNOWN
19285 I Wayan Slamet Aryadi/ Slametrich01
19286 I Wayan Slamet Aryadi/ Slametrich02
19287
19288
19289
19290
19291
19292
19293
19294
19305
19306
19307
19308
3340
17608
17609
17610
17611
24708
17612
24709
25492
I Wayan Slamet Aryadi/ Slametrich03
I Wayan Suartika
I Wayan Sudiarta
I Wayan Sugita,Se
I Wayan Sugita,Se
I Wayan Sugita,Se
I Wayan Sugita,Se
I Wayan Sugita,Se.
12177 Ibet Johana Mendoza Fonseca
10884 Ibeth Carrillo Ospino
110911
Page 201 of 534
TelexFree Schedule F-1
Creditor Name
ID
3341 Ibifubara Miebaka Wakama
19309
3342
19310
19311
19312
19313
19314
19315
19316
19317
19318
19319
19320
21931
25493
3343
16299
Ibnu Hasan
Ibrahim Abuhasan
Ichwan Santoso.St
Ida Ayu Sri Hartati M
Ida Ayu Wira Purnama Santhi
Ida Ayu Wira Purnama Santhi
Ida Bagus Rahma Cipta
Ida Bagus Suryadnyana
Ida Bagus Weda Asmara/ Wedarich01
Ida Bagus Weda Asmara/ Wedarich01
Ida Bagus Weda Asmara/ Wedarich02
Ida Bagus Weda Asmara/ Wedarich03
Ida Bagus Weda Asmara/ Wedarich04
Ida Violeta Canales Aguilar
Ida Y. Pena
Idalia B Sterling
Idalia Elizabeth Constanza Abrego
Street Address
4906 Briarstone Court
City
Raleigh
State
Nc
Zip
27610
Country
Wungureja.Layansari.Kecamatan Gandrungmangu
Jordan L. Shapiro, Esq.
Jl.Babatan Pilang 17 Blok I 1 No.15 Wiyung
Jl. Belimbing No.9
Jln, Mekar Jaya Baru Rt. 004/ Rw. 006
Perumahan Simprug Di Poris
Jl. Danau Beratan No.10, Sanur
Jl. Belimbing No.9
Jl.Pulau Morotai No 51,Sanglah
Jl.Pulau Morotai No 51,Sanglah
Jl.Pulau Morotai No 51,Sanglah
Jl.Pulau Morotai No 51,Sanglah
Jl.Pulau Morotai No 51,Sanglah
Ida Violeta
4253 Eagle Rock Court
5818 Ms Hwy 570
Ciduad Corinto Senda Lo Pte. Poligono B-9
Cilacap
Malden
Surabaya
Denpasar
Kendari
Tangerang
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Surco
Virginia Beach
Smithdale
Casa 9
Indonesia
Ma
East Java
Bali
Indonesia
Indonesia
Bali
Bali
Bali
Bali
Bali
Bali
Bali
Lima
VA
Mi
Mejicanos S.S.
53254
02148
60227
80232
93117
15122
80237
80232
80225
80225
80114
80114
80114
00511
'23456
39664
Indonesia
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
El Salvador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Peru
United States
16300 Idalia Mayella Amaya Ramirez
9594 Idalina Santos Nascimento
25494 Idania Contreras
23 Calle Poniente Pasaje Las Americas Numero 720. San Salvador
Avenida Princesa Isabel N 1081
Itabuna
79 Garner ST
Waltham
San Salvad
Ba
MA
01101
45607000
'02453
El Salvador
Brazil
United States
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
12629 Idaverca Bienvenidad Gil Guerero
12630 Idaverca Bienvenidad Gil Guerero
C/ Duarte No. 40 Boulevard, Frente Al Banco Leon
Cayacoa, No. 15, Sector Savica
Higuey
Higuey
23000
23000
Dominican Republic
Dominican Republic
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Higuey
23000
23000
23000
23000
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
Indonesia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
12631
12632
12633
12634
Idaverca Bienvenidad Gil Guerero
Idaverca Bienvenidad Gil Guerero
Idaverca Bienvenidad Gil Guerero
Idaverca Bienvenidad Gil Guerero
14162
19321
3344
17613
25495
Ider Rolando Proano Pinargote
Idha Trusti
Idit Hancock
Idoia Martin Gomez
IDT Domestic Telecom Inc.
3345 Ifeoma Ubeh
3346
3347
19747
3348
3349
16301
3350
26204
Ifeoma Ubeh
Igan Kalimant Crain
Igina Sacchi
Ignacio Adames
Ignacio Cebrian
Ignacio Cruz Marmol
Ignacio Garcia
Ignacio Gaston Heredia Conde
14163
21932
3351
20599
16302
16303
3352
Ignacio German Cellan Delgado
Ignacio Mamani Santos
Ignacio Navarro Cervantes
Ignacio Navarro Cervantes
Ignacio Salvador Garay
Ignacio Salvador Garay
Ignacio Vasquez
C/ Duarte, No. 40, Boulevard
Cayacoa, No. 15, Sector Savica
Avenida Del Ejercito Y Segunda Transversal Al Lados
De Rectificadora Motor
Jl. Gunung Cemara No.37
C/O Jordan L. Shapiro, Esq.
C/ Doctor Pontzi Zabala, N.9-6.A
550 Broad Street
Embassy Of Nigeria, P O Box1019 Addis Ababa, Ethio
Embassy Of Nigeria, P O Box1019 Addis Ababa,
Ethiopia
958 Village Hills Drive
Via Pontevecchio 56/A
2289 Rigewood Circle
2703 N. Buckner Blvd
Condominio Jardines De San Jacinto
4041 Givens Lustre Rd.
San Jose 1246
Barrio La Magdalena Huaynapalcon Y Huaquillas
Jr. 28 De Julio Nro 924
Luis G. Roldan 51
1 Block Ote No. 7
1 Block Ote No. 7
1544 E. Vernon Ave
C/ Duarte No. 40 Boulevard,
Frente Al Banco Leon
Higuey
Higuey
Higuey
Portoviejo
Denpasar
Malden
Manabi
Bali
Ma
Newark
NJ
80119
02148
48960
'07102
Addis Ababa
Adds Ababa
00251
x
x
x
UNKNOWN
Addis Ababa
Nashville
Vallefoglia
Royal Palm Beach
Dallas
San Salvador
Merced
Montevideo
Adds Ababa
Tn
Pu
Fl
Tx
00251
37217
61022
33411
75228
Ca
Uy
95561
'11100
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ilave
Gilroy
Jamay
Chinameca
Chinameca
Los Angeles
Puno
Ca
Jalisco
San Miguel
San Miguel
Ca
170153
21001
95020
47900
00503
00503
90011
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Espana
United States
Italia
El Salvador
Page 202 of 534
Uruguay
Ecuador
Peru
Mexico
El Salvador
El Salvador
TelexFree Schedule F-1
ID
3353
3354
3355
3356
17614
3357
3358
3359
3360
3361
21363
9363
3362
Creditor Name
Igor Dekhkanov
Igor Galitskiy
Igor Galitskiy
Igor Galitskiy
Igor Intxauspe Saez
Igor Peysin
Igor Pugach
Igor Shikhman
Igor Shikhman
Igor Shikhman
Igor Tomas
Ihar Makhtseyu
Ihor Burdeyuyy
Street Address
6158 82Nd Place
3161 S. Ocean Dr.
1883 E 13Th St.
19322
25496
19748
21933
23113
3363
3364
23154
18794
3365
12635
3366
16304
16305
3367
25497
21388
9364
10885
3368
26265
Ike Saraswati Istiningdyah
Ilande Mercedi Mass
Ilario Scuteri
Ilda Juana Bolivar Lazaro
Ildefonso Montijo Gonzalez
Ilean Ward
Ilean Ward
Ileana M. Gonzalez
Ilena Berna Rivera Cruz
Iliana Castellanos
Iliana Centeno
Iliana Del Carmen Menjivar Urias
Iliana Del Carmen Menjivar Urias
Iliana Yamileth Reyes Diaz
Ilkania A Rodriguez
Ilma R Ruiz
Ilogbaka Chukwuma Peter
Ilona Fedaruk
Ilsa Ester Miguel Vides
Ilse Carolina Ontiveros
Ilse Ontiveros
Perum Bhuana Permata Hijau No.35 Padangsambian
36 Gilman St., #1
Via Padre Fiore, 3
Alto Alianza Mz J 2 Hunter Arequipa
Po Box 502
715 Parkman Avenue Apt. B
Samuel A. Schwartz, Esq.
8 Ave Camino Del Sol
Colonia Venezuela Sector B Casa 3144
13584 S. Chestnut Ave.
Calle Tonita Alvarez,
12205 Ilsia Elizabeth Centeno Castillo
3369
3370
19323
23670
23671
19324
3371
14164
3372
20600
Ima Soledad Quintana Males
Imad Thweib
Imam Kartono
Imanol Pepin
Imanol Pepin
Imanuel Ricardo
Imelda A. Martinez
Imelda Beatriz Bravo Jara
Imelda Carbajal Martinez
Imelda Carbajal Martinez
21934
3373
3374
16306
18441
20601
16307
Imelda Concepcion Torres De Rosello
Imelda De Jesus Chavez De Salinas
Imelda De Jesus Chavez De Salinas
Imelda De Jesus Chavez De Salinas
Imelda Melissa Silva Farach
Imelda Romo Delgado
Imer Javier Lovato Mendoza
Barrio Puerto N21 1
29488 Omenwood Ave
57 Goller Place
Robert J. Bonsignore, Esq.
33 Eagan Ave
33 Eagan Ave
Chisinau, Traian 2, Ap.116
St. Karla Marksa 30-9
4380 Crestdale Ave
Residencial Buena Vista 1, Pasaje 1
Calle Los Naranjos Casa #6
46 Larcmont St Dorchester
5935 BeachWalk Drive
5 Larry Izamoje Close Lekki Phase 1
St. Gaevaya 54-45
Calle 23 No 5-33
398 Haight St Apt.11
156 Marcus Ave
800 Meters East Of Cementery, House On The Left
Urbanizacion Santa Anita 2 Calle Antonio Carranza
Oe6-08 Y S/N
C/O Jordan L. Shapiro, Esq.
Jl Alamanda B-331
Avenida Francia Plaza Girasol Modulo #10
Avenida Francia Plaza Girasol Modulo #10
Jalan Kenari Gang Merak 2 Dalam Nomor 2
5264 N. Fresno Street Apt C
Brasil 19-37 Y Pio Jaramillo
Cuauhtemoc #7
Imelda Concepcion Torres
3731 Rowlock Vine
Jard. De La Sabana Pol G1
Colonia America, Etapa 2, Bloque E, Casa N-7
Asuncion 311, San Marcos
Barrio El Calvario Calle Aberto Masferrer #10
City
Middle Village
Hallandale Beach
Brooklyn
Brooklyn
Hernani
Farmington Hills
Staten Island
Medford
Staten Island
Staten Island
Chisinau
Vitebsk
West Bloomfield
State
Ny
Fl
Ny
Ny
Guipuzkoa
Mi
Ny
Ma
Ny
Ny
Chisinau
Zip
11379
33009
11229
11229
20120
48336
10314
02155
10312
10312
MD-2043
Mi
48323
Denpasar
Somerville
Caulonia
Arequipa
Utuado
Selma
Las Vegas
Vega Baja
Tegucigalpa
Selma
La Vega
San Francisco
Poligono G #9, Santa Tecla
Olocuilta
Boston
Virginia Beach
Lagos
Baranovichi
Caucasia
San Francisco
Richmond
Bali
MA
Rc
Arequipa
80117
'02145
89040
00054
00641
36701
89119
00693
00504
93661
41000
94080
Al
Nv
Fm
Ca
La Vega
Ca
La Libertad
La Paz
Ma
VA
Lagos
Antioquia
Cal
Ca
Country
Espana
Moldova
Belarus
Indonesia
United States
Italia
Peru
Pr
Usa
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Costa Rica
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Puerto Rico
Honduras, Ca
Dominican Republic
El Salvador
El Salvador
02124
'23464
00234
225409
94102
'94801
San Jose
Malden
Semarang
Santiago
Santiago
Pontianak
Fresno
Loja
Los Angeles
Zapotlan Del Rey
Ma
Indonesia
Santiago
Santiago
Indonesia
Ca
02148
50275
51000
51000
78112
93710
Ca
Jalisco
90011
45980
Puno
Houston
Houston
Merliot
Tegucigalpa
Aguascalientes
San Salvador
Juliaca
Tx
Tx
21100
77084
77084
United States
Nigeria
Belarus
Colombia
Indonesia
Republica Dominicana
Republica Dominicana
Indonesia
Ecuador
M.D.C
Ags
Page 203 of 534
20070
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Mexico
Peru
El Salvador
Honduras
Mexico
El Salvador
TelexFree Schedule F-1
ID
3375
25498
3376
3377
9365
Creditor Name
Imirio Rojas
IMPACT This Day Inc.
In Keun Hwang
In Kyong Ku
Ina Bartkevich
21935 Indalecio Laura Pariansullca
20602 Indalecio Villa Corona
23672
3378
3379
3380
23673
23674
Indhira Arias
Indiana Parra
Indira Derisel Tavarez Fernandez
Indira Derisel Tavarez Fernandez
Indira Derisel Tavarez Fernandez
Indira Derisel Tavarez Fernandez
20603 Indira Guadalupe Coello
Street Address
Jordan L. Shapiro, Esq.
126 Third Avenue North Suite 206
14005 S. Budlong Ave. Apt C-1
2234 Crenshaw Blvd
St. Krasnogvardeiskaya 95/1-30
State
Ma
FL
Ca
Ca
Av. San Martin Nro. 308
Av. Gastelum #1439 D-1
City
Malden
Safety Harbor
Gardena
Los Angeles
Brest
Aa Hh Ex Fundo Hacienda
Chacrasana Mz B Lote 11
Ensenada
Calle Bonaire No. 186, Residencial Marg I, Apto. 3
Po Box 22611
Bruberki 11-00350 Camilo Hdez.
Bruberki 11-00350 Camilo Hdez
C/ Ana Ramos, No.34, Reparto Bermudez
C/Ana Ramos, No.34, Reparto Bermudez
Country
Lima
Bc
15
Peru
Mexico
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Santo Domingo
Hialeah
Doral
Doral
Santiago
Santiago
Sto. Dgo.
Fl
Fl
Fl
Stgo
Stgo
11506
33012
33122-1530
33122-1530
51000
51000
Republica Dominicana
Republica Dominicana
Republica Dominicana
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Av Miguel Hidalgo No 19 Colonia Nuevas Delicias
Tuxtla Gutierrez
Chiapas
29010
Mexico
x
x
x
UNKNOWN
11505
55272
80114
Dominican Republic
Indonesia
Indonesia
El Salvador
Ecuador
United States
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Mexico
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Peru
United States
x
x
x
x
x
x
UNKNOWN
UNKNOWN
El Salvador
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
UNKNOWN
UNKNOWN
12636
19325
19326
16308
14165
25499
3381
23226
10886
21936
25500
25501
Indira Mercedes Cruz Brea
Indra Septian Gunawan
Indrajaya
Ines Absalon Duarte Perez
Ines Adriana Izurieta Mejia
Ines Curmenza Lopez
Ines D Corbett
Ines De Sosa
Ines Del Carmen Ferrer Del Rio
Ines Graciela Hurtado Vargas
Ines Gutierres
Ines Gutierrez
Calle Lujomel 17, Primer Piso, Res. Dona Francisca
Notoyudan Gt2/1209A Yogyakarta
Jl. Pulau Flores No 10
Calle Alfredo Espino
Calles Colon 057 Y Urbina
22 Acton Street
1000 Elbel Road Apt 404
Calle Primera #1
Calle 4G. 84-85. Apto 540
Prolongacion Alfonzo Ugarte #188
489 Columbia RD
277 Princeton Street#3
Santo Domingo Este
Yogyakarta
Denpasar
La Paz
Santiago De Pillaro
Lawrence
Schertz
Las Malvinas
Medellin
Viru
Dorchester
E. Boston
Sd
Yogyakarta
Bali
Tungurahua
MA
Tx
Hato Mayor
Antioquia
Vir
MA
MA
'02125
'02128
14166
14167
3382
12637
12638
Ines Maria Chica Martil
Ines Maria Mendoza Pintado
Ines Martich
Ines Pastora Perez Garcia
Ines Pastora Perez Garcia
Barrio Bolivar-Calle Entre Palmeras Y Payanchillo
San Francisco S/N Y Juan De Salinas
730 East 232 St Apt 6 H
Yantzaza
Zamora Chinchipe
Bronx
San Cristobal
San Cristobal
Zamora
EC190550
Ny
10466
12639
9872
10887
10888
18442
25502
3383
20604
Ines Pastora Perez Garcia
Ines Santibanez Gonzalez
Ines Wilches
Ines Wilches
Ines Yuliana Hernandez Constant
Infinium Wireless LLC
Ingnacio Godinez Cervantes
Ingnacio Godinez Cervantes
21937 Ingrid Adela Suazo Tanchiva
25503 Ingrid B. Rivera
16309
3384
10889
3385
Ingrid Beatriz Martinez Mejia
Ingrid Carolina Mejia
Ingrid Carolina Mejia
Ingrid Garcia
16310 Ingrid Jacqueline Jimenez De Escobar
18443 Ingrid Lorena Guerra
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Zip
02148
'34695
90247
90016
224024
Fernando Arturo De Merine No. 7
Calle Ramon Matias Mella No. 32, Ensance
Constitucion
Av. Noruega 331 Depto. 44 Cond. El Parque
Calle 22 N 1 35
Calle 22 N # 1-35 Barrio Prados Norte
Colonia Bendeck Casa 1319 Calle Principal
3960 Howard Hughes Pkwy Suite 500
Ninos Heroes #114
Av. 16 De Marzo 321 - Urb Jose Galvez,
Independencia
112 Hawthorne St., #2
Belarus
Rd
Colombia
Peru
United States
United States
Ecuador
Ecuador
Dominican Republic
Dominican Republic
San Cristobal
Valparaiso
Cucuta
Cucuta
Tegucigalpa
Las Vegas
Chicago
Jamay
Lima
Chelsea
Kilometro 9, Santo Tomas, San
Colonia Moran, Final Seguna Calle, Casa Numero 19 Salvador
8715 Meadowcroft Dr
Houston
Carrera 65 # 103-62
Bogota
P.O. Box 39406
Charlotte
Residencial Monte Mar, Fase Ii
Calle Principal Blvd. Fuerzas Armadas
'01841
78154
0
5001000
United States
Norte De S
Ns
Hondurena
NV
Il
Jalisco
540001
540001
00504
'89167
60623
47900
MA
'02150
Tx
Cundinamar
Nc
77063
0
28278
La Libertad
Tegucigalpa
Dominican Republic
Chile
Colombia
Colombia
Honduras
United States
Colombia
El Salvador
Honduras
Page 204 of 534
TelexFree Schedule F-1
ID
3386
10890
10891
Creditor Name
Ingrid Marcela Mora Farias
Ingrid Marcela Mora Farias
Ingrid Marcela Mora Farias
Street Address
13 Hollow Ridge Dr.
Carrera 5 N. G-09
City
Nashua
Tocanapa, Cundinamarca
Tocanapa, Cundinamarca
12640
18444
23675
25504
Ingrid Paulino
Ingrid Vanessa Manueles Perdomo
Ingrid Violeta Bobea Garcia
Ingrid Yaneth Zamora Sandoval
Paseo De Los Locutores #704, Edif Roaldi Ii, El Millon
Ingrid Vanessa Manueles Perdomo
Calle 1Ra. #204 Buena Vista Este
131 Putnam St.
Santo Domingo
Proteccion
La Romana
E. Boston
St Barbara
Do
MA
10201
0
22000
'02128
7819 Lou George Loop
Bessemer
Al
Bessemer
3387 Ingris Gesenis Hernandez De Regalado
3388 Ingris Gesenis Hernandez De Regalado
16311
3389
3390
16312
10892
10893
21938
21939
3391
24525
24526
17615
17616
17617
17618
18100
18101
21940
21941
3392
3393
24710
12641
24527
24528
24529
24530
25505
17619
3394
24711
24712
10894
10895
3395
3396
19327
19328
19329
19330
19331
19332
3397
Ingris Gesenis Hernandez De Regalado
Ingris Nohemy Benitez Cruz
Ingris Nohemy Benitez Cruz
Ingris Nohemy Benitez Cruz
Ingrit Carolina Tellez Espitia
Ingrit Carolina Tellez Espitia
Ingrith Vilca Quispe
Ingrith Vilca Quispe
Ingry Juliette Garzon Naranjo
Ingyu Kim
Inhee, Lim
Inmaculada Comesana Pedreira
Inmaculada Comesana Pedrira
Inmaculada Moreno Vargas
Inmaculada Munoz Sanchez
Innocent Azure
Innocent Azure
Inocencia Ticona De Belizario
Inocencio Palomino Rodas
Inocente Tena Carvajal
Inocente Tena Carvajal
Inocente Tena Carvajal
Inosencio Abreu Gonzalez
Insook, Chung
Insook, Lim
Insoon, Lim
Insun, Lim
Interpretes Brasil
Ionela Ramona Pana
Iosid Faygenbaum
Iosu Isturiz
Iosu Isturiz
Iover Fabian Guzman Garcia
Iover Fabian Guzman Garcia
Ipanema Realty Inc
Ipe Machukattu
Ir I Nyoman Ray Yusha,Mm
Ir Made Widiana
Ir Made Widiana
Ir Made Widiana
Ir Ni Made Sunaryati
Ir Ni Made Sunaryati
Iracema Pereira Mesquita
Carretera Troncal Del Norte
11652 Stoneview Square 22C
Barrio El Calvario
Juan Carlos Paez Bernal
Carrera 75G No. 62-33 Sur
Jr. 6 De Enero- Anta
Jr. 6 De Enero- Anta
Carrera 113A #77B 04
Woosung B/D 208 Ho
106-301, Hyundai Apt. 692-61
Santa Bahia N 22 Bloque 1, 1 B
Santa Bahia N 22 Bloque 1, 1 B
Jucar 1 Bloque E Bajo B
Residencial Aries Bloque 9 Apartamento 911
P O Box 2176
P O Box 2176
Jr. Jesus Maria Esq. Republica #448
Urb. Sanfrancisco Pasaje Los Rosales N. 402
Avd. Juan Carlos I, N 51
Avd Juan Carlos I, No. 21, 2 A
Calle Los Caimanes No. 8
B02-Ho, 4-1, Indeogwon-Ro
106-301, Hyundai Apt. 692-61
106-301, Hyundai Apt. 692-61
106-301 Hyundai Apt. 692-61
40 Warren Street
Urbanizacion, El Prado, 18-A 16-B
6813 21 Ave. #C2
San Sebastian De Ripa
San Sebastian De Ripa
Carrera 5B 25 16 Villa Miriam
Carrera 5B 25 16 Villa Miriam
14641 Brunswood Way
10866 Limeberry Dr.
Br Dinas Pasek Kubu Tambahan Kab.Buleleng
Jl Tukad Batanghari Xib No 9 Panjer
Jl Tukad Batanghari 11 B No 9 Panjer
Jl Tukad Batanghari 11 B No 9 Panjer
Jl Bikini Ii No 14 A Padang Sambian
Jl Bikini Ii No 14 A Padang Sambian
San Salvador
Reston
Reston
Anamoros
Bogota
Bogota
Puno
Puno
State
Nh
Zip
03062
Country
Colombia
Colombia
Dominican Republic
Honduras
Republica Dominicana
United States
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
35022
x
x
x
UNKNOWN
Al
35022
x
x
x
UNKNOWN
Va
Va
La Union
Cundinamar
20191
20191
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
Seoul
Gwangju-Si
Vigo
Vigo
Carmona
Dos Hermanas - Sevilla
Accra
Accra
Juliaca
Andahuaylas
Merida
Caceras
Merida
Santo Domingo
Anyang-Si
Gwangju-Si
Gwangju-Si
Gwangju-Si
Charlestown
Castro Urdiales
Brooklyn
Ripa
Ripa
Chiquinquira
Chiquinquira
Orlando
Cooper City
Singaraja
Denpasar
Denpasar
Denpasar
Denpasar
Denpasar
Boca Raton
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Gyunggi-Do
Pontevedra
Pontevedra
Sevilla
Andalucia
Puno
Apurimac
Badajoz
Badajoz
Gyunggi-Do
Gyunggi-Do
Gyunggi-Do
Gyunggi-Do
MA
Cantabria
Ny
Navarra
Navarra
Fl
Fl
Bali
Bali
Bali
Bali
Bali
Bali
Fl
Page 205 of 534
57 11-1921
111921
0puno
0puno
151-840
464-707
36208
36208
41410
41702
0
0
051 puno
06800
10004
C.P 06800
11103
431-846
464-707
464-707
464-707
'02129
39709
11204
31799
91799
15
15
32824
33026
80000
80225
80225
80225
80117
80117
33431-5108
El Salvador
Colombia
Colombia
Peru
Peru
South Korea
South Korea
Espana
Espana
Espana
Espana
Ghana
Ghana
Peru
Peru
Spain
Dominican Republic
South Korea
South Korea
South Korea
South Korea
United States
Espana
Spain
Spain
Colombia
Colombia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
TelexFree Schedule F-1
ID
9595
3398
3399
Creditor Name
Iracema Pereira Mesquita
Iraida Herrera
Irama Elena Izarra Salazar
Street Address
Rua Madre Giusseppina Dones, 70
1879 Ontario Ct
City
Sao Paulo
Middleburg
Irvine
26405
12642
12643
12644
25506
3400
18102
3401
10896
3402
17620
17621
3403
20605
3404
18854
14168
10897
Irama Elena Izarra Salazar
Iran Adiel Salas
Iran Adiel Salas
Iran Adiel Salas
Irany Barauna
Irene Beltran
Irene Boakye-Yiadom
Irene Cos
Irene De Jesus Otalvaro Giraldo
Irene De Vicente Martin
Irene De Vicente Martin
Irene De Vicente Martin
Irene Flores Rodriguez
Irene Flores Rodriguez
Irene Fuensanta Canto Martinez
Irene Fuensanta Canto Martinez
Irene Geoconda Burgos Cabrera
Irene Gozalez
Avenida Mexico, Edificio Doral Mexico, Piso 13,
Calle Dr. Betances No. 78
Edif. 21, Apartamento 1-B
Caracas
Santo Domingo
Santo Domingo Este
Santo Domingo Este
Altamonte Springs
Long Beach
Greater Accra
New Brawnfels
Medellin
Malaga
Malaga
Malaga
Houston
Jalisco
Miami
Bellavista
Guayaquil
Rionegro
20606
21942
21943
21944
3405
3406
3407
3408
23676
Irene Nayely Perez Tejada Zazueta
Irene Perez Campos
Irene Perez Campos
Irene Perez Campos
Irene Rivas
Irene Rivas
Irene Suing
Irene Suing
Irene Violeta Constanzo
20607
3409
3410
3411
21945
3412
18003
18004
14169
9678
3413
3414
3415
3416
3417
21946
3418
Irene Zazueta Olguin
Irina Connes
Irina Dzhioyeva
Irina Gleyzer
Irina Ivon Ortiz Canales
Irina Koroleva
Irina Koroleva
Irina Koroleva
Irina Orellana
Irina Potapova
Irina Risin
Irina Safonova
Irina Yakubov
Irineo Bustamante
Irineo Bustamante
Irineo Pacheco Urquizo
Iris Alexandra Ruiz Lynch
518 Orange Dr., #11
6792 Lemon Ave
Icde
2464 Divine Way
Calle 50A 84 122 Apartamento 242
Calle Baltasar Gracian 4C
Cl. Baltasar Gracian, 8 - 4 C
Cl. Baltasar Gracian, 8 - 4 C
Zaragoza #24 Colonia Centro
14610 S. River Dr.
Gustavo Adolfo Becquer 33
Coop. Gallegos Lara Manzana At 25
Cra 50 # 50-18 Barrio Centro
Via Gas No 3 Fraccionamiento Las Palmas Colonia T
Distrito De Nueva Cajamarca
Jiron Bolognesi #392
49 Benefit Street
1335 Avenida Sereno
1335 Avenida Sereno
Calle 1Era., No. 11, Los Colonos
Via Gas No 3 Fraccionamiento Las Palmas Colonia T
4330 Hillcrest Dr. Apt. 206
22745 Sw 66 Avenue Apt. 106
780 S. Park Rd, Apt 715
Irina Ortiz Canales
2001 Atlantic Shores Blvd Apt 311
Rae 27-43
25 De Junio Y 12Va Oeste
24 Mabelle Ave., Apt. 1110
2616 East 28 Street
2750 West 33Rd Street
61-20 Grand Central Pkwy., Apt. A502
3101 Boardwalk Tower 2 Unite 2410
Samuel A. Schwartz, Esq.
Jiron Apurimac 503 Int. M
Villa Pereyra Calle 4 #39
State
Zip
04430-280
32068
92620
Country
Brazil
Capital
D.N.
'1010
FL
Ca
'32701
90805
00233
78130
050035
29004
29004
29004
77023
49120
33167
21120
090154
Venezuela
Dominican Republic
Dominican Republic
Dominican Republic
United States
Fl
Ca
Villahermosa
San Martin
San Martin
San Martin
Worcester
Chelsea
Encinitas
Encinitas
Provincia La Romana
Villahermosa
Hollywood
Boca Raton
Hollywood
Surco
Hallandale
Paldiski
Paldiski
Machala
Toronto
Brooklyn
Brooklyn
Forest Hills
Atlantic City
Las Vegas
Lima 1
La Romana
Tx
Antioquia
Ma
Tx
Florida
Espana
Antioquia
Tabasco
86035
Ma
Ma
Ca
Ca
01610
02150
92024
92024
M9A4X7
11235
11224
11375
08401
89119
Lr
22000
86035
33021
33428
33021
00511
33009
76805
76805
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Honduras
United States
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Republica Dominicana
x
x
x
UNKNOWN
Ghana
Colombia
Espana
Espana
Mexico
Huelva
Ecuador
Colombia
Mexico
Peru
Peru
Peru
Mexico
Peru
Estonia
Estonia
Ecuador
Canada
Peru
18445 Iris Astrid Mejia Lainez
25507 Iris Cardenas
3419 Iris Cisneros
Colonia 21 De Octubre, Sector 1, Bloque 2, Casa 1603 Tegucigalpa M.D.C.
171 Congress Ave., #2
Chelsea
4321 Harwen Terr
Ft. Worth
MA
Tx
'02150
76133
23677 Iris Dania Gil Rivera
Hector P. Quezada Ensanche Lahoz Numero 130
Rd
22000
La Romana
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
Republica Dominicana
Tabasco
Fl
Fl
Fl
Lima
Fl
Harjumaa
Harjumaa
El Oro
On
Ny
Ny
Ny
Nj
Nv
Page 206 of 534
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
TelexFree Schedule F-1
20608 Iris Medina Cardenas
25077 Iris Roxana Argueta Velasquez
Avenida Tamaulipas 23 Y 23 #2208
1778 Belle Dr Apt B
12645 Iris Violeta Sierra Espinales
3422 Iris Vivian Elias
Calle Dr. Teofilo Hernandez No. 54
3989 Championship Dr.
Savica
Annandale
16314 Iris Yasmin Franco Fuentes
16315 Irma Alicia Ascencio
14170 Irma Antonieta Sanchez Jaramillo
Residencial Villa Constitutcion, Poligono K1, Casa 40 San Salvador
Barrio Concepcion Calle Antigua #1 Casa #3
San Salvador
3Ra. Transversal N52-35 Y Amagasi Del Inca
Quito
Pichincha
Avenida Simon Bolivar No. 1127 Y Maria Jose Urbina
509 Orilla Walk
Aldea El Tablon, Judiriccion Del Piliguin
24 High Street
Canton Tena
Oxnard
Tegucigalpa
Everett
De Napo
Ca
M.D.C
MA
16316 Irma Del Carmen Quintanilla De Interiano Residencial Pasatiempo Sur, Senda A Casa 22A
Lourdes Colon
Lalibertad
El Salvador
x
x
x
UNKNOWN
16317 Irma Del Carmen Quintanilla De Interiano
Lourdes Colon
Lalibertad
El Salvador
x
x
x
UNKNOWN
San Juan Opico
Pichincha
Casa #4, Olocuilta, La Paz
Revere
Estado De Mexico
E. Boston
Phoenix
Allston
Whittier
Houston
Zapopan
San Jose
Everett
Somerville
Chelsea
San Luis Rio Colorado
Roslindale
Lalibertad
Quito
El Salvador
Ecuador
El Salvador
United States
Mexico
United States
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
14171
3423
18446
25509
Creditor Name
Iris Dias Oliveira
Iris Dias Oliveira
Iris Guadalupe Pacheco De Duran
Iris Hernandez
Iris M. Urbina
Irma Arminda Rodas Acevedo
Irma Avila Espinoza
Irma Celina Arias Sorto
Irma Cideos
16318
14172
16319
25510
20609
25511
3424
3425
3426
3427
20610
3428
3429
25512
25513
20611
3430
14173
3431
14174
Irma Del Carmen Quintanilla De Interiano
Irma Elena Ibarra Onate
Irma Estela Zaualeta
Irma Hernandez
Irma Icela Molina Zamora
Irma Ines Tejada
Irma J. Flores
Irma J. Rodriguez Lopez
Irma Laksberger
Irma Leticia Alba Barrera
Irma Leticia Alba Barrera
Irma Madrigal
Irma Maldonado
Irma Martinez
Irma Mazzoni
Irma Munoz Sanchez
Irma Pasien Joseph
Irma Rebeca Calva Torres
Irma Sanchez
Irma Yolanda Jaramillo Galarza
3432
14175
19333
3433
3434
12646
3435
12246
21947
3436
Irmigard Elizabeth Romero Ayala
Irmigard Elizabeth Romero Ayala
Irvan Jaya
Irvin R. Pena
Irving Avelar
Irving Jose Garcia Brito
Irving Munoz Portillo
Irving Munoz Portillo
Irwing Dario Carreno Paucarmayta
Iryna Hrunevich
Street Address
Rua Frei Cristovao De Lisboa, 132
Residencial Los Girasoles Senda 7 Oriente
14 Lynn St., #2
8 Capella Ct
Primera Calle Poniente
Siux 13-68 Y Pasaje Antonio Carranza
Barrio El Calvario, Calle El Naranjo
36 Warren St.
Robles #80
456 Bennigton ST
6329 W. Hughes Dr.
84 Harvard Av. Apt. 10
14468 Hayward St
Playa Santiago 5791-24
923 Ironwood Dr. #6
73 Clinton Street
47 Franklin Street
70 Spencer Ave.
Av Jalisco 35 Y 36 #3505, Col Campestre
22 Sheldon St
Belen, Avda. Isidro Ayora Via Catamayo
1903 N. Via Establo
3Ra Transversal N52-35 Y Amagasi Del Inca
Av. Eloy Alfaro N39-258 Y Gaspar De Villarroel , E
Av Eloy Alfaro N39-Z58 Y Gaspar De Villarroel
Btn Graha Mandiri Permai Blok B No.12
3777 Grande Wood Blvd Apt 116
41 Bates Rd.
C/ Francisco Pratz Ramirez, #813, El Millon
Rancho San Lorenzo 68 303 A
Rancho San Lorenzo 68 303 A
Olivos De La Paz A 5
Santa Maria
Quito
Quito
Quito
Kendari
Orlando
Framingham
Santo Domingo
Mexico Df
Mexico Df
Cusco
State
Fl
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
City
Boca Raton
Sao Paulo
La Libertad
Chelsea
Baltimore
Colonia Jalisco, San Luis Rio
Colorado
Annapolis
ID
3420
9596
16313
25508
3421
La Liberta
MA
Md
Maryland
Provincia De La
Romana
Va
MA
MA
Az
Ma
Ca
Tx
Jalisco
Ca
Ma
MA
MA
Sonora
Ma
Loja
Ca
Pichincha
Pichincha
Pichincha
Sulawesi T
Fl
Ma
D.F
Distrito F
Cusco
Page 207 of 534
Zip
33431-5108
04430-280
00111
'02150
21237
Country
83447
21401
Mexico
United State
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Dominican Republic
x
x
x
x
x
x
UNKNOWN
UNKNOWN
El Salvador
El Salvador
Ecuador
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
Honduras
United States
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Brazil
El Salvador
United States
22003
93030
'02149
'02151
52004
'02128
85043
02134
90603
77038
45059
95125
02149
'02145
'02150
CP 83499
02131
Mexico
United States
United States
Mexico
Ecuador
93458
Ecuador
05932
93115
32837
01702
10111
04920
04920
08062
Ecuador
Indonesia
Dominican Republic
Distrito Federal
Peru
TelexFree Schedule F-1
ID
9366
9367
9368
9369
9370
9371
3437
20612
23155
23156
23157
Creditor Name
Iryna Hrunevich
Iryna Hrunevich
Iryna Kapachova
Iryna Kapachova
Iryna Larchanka
Iryna Maskvichova
Isaac De La Luz Luciano Damian
Isaac De La Luz Luciano Damian
Isaac Gomez
Isaac Gomez
Isaac Gomez
3438 Isaac Jose Zelaya Guevara
25046 Isaac Kajubi Mikisa
3439 Isaac Medina
3440 Isaac Vergara
18447
17622
14176
12647
17623
10898
10899
10900
10901
3441
3442
3443
3444
25514
21948
Isaac Zelaya Padilla
Isabel Alonso Abajo
Isabel Arguello
Isabel Cedeno De Jesus
Isabel Cobo Perez
Isabel Cristina Castro Builes
Isabel Cristina Laguado Duarte
Isabel Cristina Zuluaga Yarce
Isabel Cristina Zuluaga Yarce
Isabel Fuster
Isabel Hernandez
Isabel Hernandez
Isabel Hernandez
Isabel Hernandez
Isabel Ingrid Retuerto Torres
14177
17624
24713
14178
23158
3445
14179
14180
17625
17626
25515
3446
Isabel Isela Pazmino Yepez
Isabel Jimenez Cobo
Isabel Lemus Santiago
Isabel Loor Rengifo
Isabel Matos Lozada
Isabel Mendoza
Isabel Mirella Tutiven Jara
Isabel Ojeda Asanza
Isabel Reyes Trinidad
Isabel Reyes Trinidad
Isabel Rivera
Isabel Serrano
16320 Isabel Sibrian Gonzalez
10902
3447
3448
10903
10904
Isabel Teresa Romero Carrillo
Isabel Torres
Isabel Torres
Isabel Vargas Salazar
Isabel Vargas Salazar
Street Address
Paulouskogo Str. 5
Paulouskogo Str. 5
Mopra Str. 52A
Bobruisk, Mopra Str. 52A
Ul. Tomina 12B-64
St. Vulkovskaya 108-69
Revolucion #42, El Rodeo
Po Box 368
533 Camino Estrella
San Pedro Sula, Honduras, 10 Avenida
5 Stanley Street
3064 E. Ventura
Juan Diaz, Quintas De Versalles, Calle Pasadena
Kairos Comunicaciones Edificio Paidos Copenh 5To
Piso
Paseo De Los Rosales 9B Haygon
Marieta De Veintimilla E6-26 Y Manuela Saenz
Calle Basilio Ramos Num. 13
C/Ollerias N2, Bloque 6, 2 1
Calle 41B Sur Carrera 31B45 Interior 303
Av1 12 # 11-21 Barrio San Jose De Torcoroma
Calle 70 # 44-94
Calle 70 # 44-94 Segundo Piso
31 King St
6405 Nighgale St
343 E Pleasant Valley Rd
14 John Street, Apt. 2
C.P. Las Gardenias Mz. A, Lote 6
City
Oktyabrski
Oktyabrski
Bobruisk
Mogilev
Grodno
Brest
Katy
Jalisco
Manati
Manati
Vega Baja
State
Gomel Region
Tx
Pasaje El Soldado, Edificio De
Esquina Zg 2-31
Fresno
Casa C-6, Panama, Ciudad De
Panama
Tegucigalpa
Alicante
Pichincha
Higuey
Cordoba
Gualandayes Envigado
Cucuta, Norte De Santander
Medellin
Medellin
Worcester
Ventura
Oxnard
Oxnard
Chelsea
Barranca
Calle Peguche S1-148 Y Carlos Polit
C/Ollerias N2, Bloque 6, 2 1
Can Sadurni 11A
Amarunan 299 Y Rumichaca
HC-5 Box 7219
1251 Nightingale Pl
12 De Febrero Y Garcia Moreno
Avenida Eterna Juventud Y Sucre
C/ Granada, 26 - Bajo A
C/ Indalecio Fernandez, 5
255 Border St Apt #1
8108 Sheriff Rd
12 Calle La Ronda, Barrio Concepcion, Rosario De La
Paz
Barrio Monjas Jardin Del Valle
Cordoba
Begues
Pichincha
Guaynabo
Oxnard
Milagro
Loja
Vecindario - Gran Canaria
Madrid
E. Boston
Hyattsville
Calle 14 No 6-17 Barrio La Palmita Villa Del Rosar
816 Stratton St.
Robert J. Bonsignore, Esq.
Cucuta
Deltona
Medford
Villavicencio
Villavicencio
Calle 14 # 44 - 102 Brisas Del Buque
Zip
247319
247319
213813
213813
230026
224033
77449
C.P. 45876
00674
00674
00693
A La Par De Segunda
Entrada 105 Brigada,
3Er Plant
Bedford
MK417R
California
93721
Country
Belarus
Belarus
Belarus
Belarus
Belarus
Belarus
Mexico
Puerto Rico
Puerto Rico
Puerto Rico
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
x
x
x
UNKNOWN
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
United Kingdom
Republica De Panama
Espana
03690
Higuey
Cordoba
Antioquia
23000
14001
Ant
Ant
Ma
Ca
Ca
Ca
MA
Lima
50011
50011
01610
93003
93033
93033
'02150
15169
Pichincha
Cordoba
Barcelona
Quito
EC 170407
14001
08859
Ca
Guayas
Loja
Las Palmas
Madrid
MA
Md
Norte De S
Fl
Ma
Meta
Meta
Page 208 of 534
00971-9586
93036
35110
28041
'02128
20785
540001
32725
02155
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Honduras
Espana
Ecuador
Dominican Republic
Espana
Colombia
Colombia
Colombia
Colombia
United States
Peru
Ecuador
Espana
Spain
Ecuador
Puerto Rico
Ecuador
Ecuador
Espana
Espana
United States
Colombia
Colombia
TelexFree Schedule F-1
Creditor Name
Isabel Vargas Salazar
Isabel Yolanda Rodriguez
Isabele Cordeiro
Isabele Cordeiro
Isabelita Cimarra
Isabella Lineiro Davila
Isabella Marongio
Isaias Ajnota Ajnota
Isamar Santaella Espinoza
23679
3454
25516
25517
3455
21949
21950
Isaura Aguino Rojas
Isaura Michelon
Iselda Vences Arroyo
ISG Telecom Consultants LLC
Isidora Varela
Isidoro Ticlla Mendoza
Isidoro Ticlla Mendoza
Calle Puerto Rico No 18
C/O Jordan L. Shapiro, Esq.
11130 Pinetta Ln
4274 Enfield Ct Suite 1600
Po Box 81
Banaco De Creditor Del Peru (Bcp)
N De Cuenta #435-29937914-1-34 Dolares
21951
3456
16321
3457
25518
14181
3458
3459
20613
3460
3461
10907
17627
25519
16322
17628
3462
Isidoro Ticlla Mendoza
Isidra Isabel Perez
Isidro Alberto Valenzuela Martinez
Isidro Batista Tejada
Isidro Shul Mendez
Isidro Simawisa Simowisa
Isidro Travieso
Isilda Mendes
Isis Eneyda Arenas Cruz
Islande Dufuy
Ismael A. Fuetes
Ismael De Jesus Mendez Martinez
Ismael Diez Perez
Ismael E. Reyes
Ismael Ernesto Rodriguez Alegria
Ismael Salem Ganan
Ismael Ventura
Barrios Altos, Distrito De Nueva Cajamarca
15 Jackson St
Colonia Beatriz Pasaje 2 Casa # 29
142-26 37 Ave Suite #C
63 Temple St Apt 3
Chillogallo
7255 West 31 Ave
21 Elder Street
15 Avenida Sur Poniente
95 Ponk Street
32 1/2 Louis St. Apt #2
Carrera 18 #21-76 Barrio Centro
Calle Juan Gomez Juanito
740 Bennington Street
Residencial Cimal
Ismael Salem Ganan
358 Robin Rd
Departamento De San Martin
San Jose
San Salvador
Flushing
Somerville
Quito
Hialeah
Boston
Tuxtla Gutierrez
Lynn
Chelsea
Sincelejo
Malaga
E. Boston
San Salvador
Camas
Davenport
Ca
95112
Ny
MA
Pichincha
Fl
Ma
Chiapas
Ma
Ma
Sucre
Andalucia
MA
11354
'02145
Sevilla
Fl
41900
33896
14182 Isolina Beatriz Quito Cancan
Sector Sucoscomunidad Rinconada Prroquia Angoc
Ibarra
Imbabura
100150
Ecuador
x
x
x
UNKNOWN
10908 Isolina Portillo
17629 Israel Capel Buendia
Carrera 1 A No. 18 A 06 Urbanizacion La Glorieta
Calle Juan Butigieg, 28 Bajo
Fusagasuga
Cartagena
Cundinamar
Murcia
1100100
30393
Colombia
Espana
x
x
x
x
x
x
UNKNOWN
UNKNOWN
12648 Israel Carpio Castillo
C/ Duarte, No. 40
Frente Al Banco Leon
Higuey, La Altagracia 23000
Dominican Republic
x
x
x
UNKNOWN
12649 Israel Carpio Castillo
Ave. San Pedro, 21, Sajour
Higuey, La Altagracia
Higuey, La Altagracia 23000
Dominican Republic
x
x
x
UNKNOWN
C/ Duarte, No. 40
Higuey, La Altagracia 23000
Dominican Republic
x
x
x
UNKNOWN
San Salvador
Ss
01101
El Salvador
x
x
x
UNKNOWN
San Salvador
Ss
01101
El Salvador
x
x
x
UNKNOWN
16325 Israel Eduardo Bonilla Escobar
Reparto Santa Marta 2, Calle 2, Block H, Casa #12,
Reparto Santa Marta 2, Calle 2, Block H, Casa #12,
San Jacinto
Reparto Santa Marta 2, Calle 2, Block H, Casa #12,
San Jacinto
San Salvador
Ss
01101
El Salvador
x
x
x
UNKNOWN
16326 Israel Eduardo Bonilla Escobar
Reparto Santa Marta 2, Calle 2, Block H, Casa #12,
San Salvador
Ss
01101
El Salvador
x
x
x
UNKNOWN
23678 Isaura Aguino Rojas
Street Address
Carrera 39 # 35 - 61 Barrio Barzal Alto
693 Golden Beach Drive
604 Central Street
604 Central St
37 W Arbor St
Calle 8 N 17A 11 Segundo Piso
51 Frederick St #84
No. 7195 Prolongacion Beni Avenue
Urbanizacion Agua Blanca, Calle 119
Calle Puerto Rico No 18
12650 Israel Carpio Castillo
16323 Israel Eduardo Bonilla Escobar
16324 Israel Eduardo Bonilla Escobar
State
Meta
Fl
Ma
Ma
Ca
Putumayo
Ma
Zip
33160
01852
01852
90805
5786001
01826
Country
Colombia
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
City
Villavicencio
Golden Beach
Lowell
Lowell
Long Beach
Mocoa
Dracut
Santa Cruz De La Sierra
Valencia
Urb Del Caribe Barsequillo De
Haina
Urb Del Caribe Barsequillo De
Haina
Malden
Charlotte
Palm Harbor
Valyermo
San Martin
San Martin
ID
10905
3449
3450
3451
3452
10906
3453
9475
26406
Colombia
Carabobo
Bolivia
Venezuela
Haina, San Cristobal
Republica Dominicana
x
x
x
UNKNOWN
Republica Dominicana
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Haina, San Cristobal
Ma
Nc
FL
Ca
02148
'28262
'34685
93563
United States
United States
Peru
Peru
Peru
El Salvador
Page 209 of 534
33018
02125
29000
01905
02150
29004
'02128
United States
Ecuador
Mexico
Colombia
Espana
United States
El Salvador
Espana
TelexFree Schedule F-1
ID
3463
20614
3464
3465
25520
3466
3467
12651
12652
Creditor Name
Israel Escoto Alatorre
Israel Escoto Alatorre
Israel Garcia Barrera
Israel Garcia Barrera
Israel Landaverde
Israel Melendez Hernandez
Israel Piedra
Israel Rosario
Israel Rosario
12653
12654
12655
12656
20615
20616
20617
3468
19334
Israel Rosario
Israel Rosario
Israel Rosario
Israel Rosario
Israel Servin Olguin
Israel Servin Olguin
Israel Servin Olguin
Istalina Andrade
Iswan Taufan
14183
14184
10909
14185
9873
20618
3469
3470
Ita Marcela Mena Cardenas
Italia Maritza Velasco Robalino
Italia Molina Cuellar
Italo Leonel Abril Rodriguez
Italo Rivera Budini
Itzel Belinda Gonzalez Arias
Itzel Mayanin Flores
Ivan Abarca
14186 Ivan Alejandro Cabrera Segovia
20619 Ivan Alejandro Castanon Romo
3471 Ivan Alexander Batres Gomez
16327
3472
20620
21952
10910
10911
3473
10912
3474
14187
14188
Ivan Alexander Batres Gomez
Ivan Antonio Fonseca Solis
Ivan Antonio Fonseca Solis
Ivan Carlos Lopez Sopla
Ivan Dario Duque Ramirez
Ivan Dario Mena Alvarez
Ivan Dario Miranda Velasquez
Ivan De Jesus Gil Escobar
Ivan Elkin Rodriguez Velandia
Ivan Eugenio Cabrera Sanchez
Ivan Fernando Aguilar Ruales
24714
24715
3475
3476
Ivan Francisco Moreno Gamez
Ivan Francisco Moreno Gamez
Ivan Galvez Rodriguez
Ivan Galvez Rodriguez
Street Address
Robles #36
Robert J. Bonsignore, Esq.
6133 Eugene Ave
39 Falcon Street
I-17 Jesus M. Lago
4452 W10 Ct
Arq. No. 1
C/ Heriberto Nunez Cull De Sac 2, Rosa 1, No. 1,
Fernandez
Arq. No. 1, Hazim, San Pedro De Macoris
Paseo Del Olivar Oriente #318
Hacienda Mesillas No. 416-A
32 Donohue Dr
Jl. Bunga Kamboja No. 4 Kemaraya
City
Los Angeles
Poncitlan
Medford
Las Vegas
E. Boston
Utuado
Hialeah
Santo Domingo
San Pedro De Macoris
State
Ca
Jalisco
Ma
Nv
MA
Pr
Fl
Fernandez
Hazim
Zip
90011
45950
02155
89108
'02128
00641
33012
10114
21002
Country
Ags.
Ags.
Ags.
Ct
Sulawesi
10114
10114
10114
21002
20196
20196
20196
06851
93121
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Mexico
Mexico
Mexico
Santo Domingo
Santo Domingo
Santo Domingo
Aguascalientes
Aguascalientes
Aguascalientes
Norwalk
Kendari
Mexico
United States
Dominican Republic
Dominican Republic
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
Ecuador
Colombia
Ecuador
Chile
Mexico
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
Mexico
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Indonesia
Ulpiano Perez Quinones 4-47 Y Av. Jaime Roldos
Galo Plaza Y Malecon
Carrera 58 A #128-15
Barrio La Marina Av. Gomez Rendon
Avenida Elias Fernandez Albano #161 Dept 210
Calle Melon Numero 23 Colonia San Juan Jalpa
1545 N 7Th Pl
1645 Picket Fence Drive
Calle Vicente Andrade Oe1-166 Y Avenida
Maldonado
Asuncion 311
Ibarra
La Mana
Bogota
Cumanda
La Cisterna
Iztapalapa
Port Hueneme
Chula Vista
Residencial Pinares De Suiza, Poligono 18, Casa #33
La Libertad
Houston
Guzman
San Martin
Rionegro
Medellin
Rionegro
Antioquia
Colombia
La Joya De Los Sachas
Pichincha
Orellana
Quito
Ecuador
Ecuador
Algeciras
Linares
Lake Havasu City
Guzman
Cadiz
Jaen
Az
Jalisco
11202
23700
86403
49088
Spain
Spain
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Manabi
130802
Ecuador
x
x
x
UNKNOWN
130802
EC 170175
Ecuador
Ecuador
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Honduras
x
x
x
UNKNOWN
Cuba #419 Colonia Lomeis De Solidaridad
Distrito De Naranjos
Calle 60 52A 46
Cr 102 A No 31 B 13
Calle 56A 33-41
Cra 48 A 59 38
Calle 95 Numero 71-31
Avenida Los Fundadores
Carapungo Ruminahui Y Pasaje Sagaloa
This Is My Old Address, Registered In Telexfree, Now
I Do Not Live There
This Is My Current Address After Moving
Cotopaxi
Cundinamar
Chimborazo
Santiago
Quito
Aguascalientes
Chelsea
14189 Ivan Geovanny Espin Narvaez
147 Av. Constituventes
Altamira Av. Las Acacias Entre Calle Las Palmas Y Las
Gardenioas
Manta
14190 Ivan Geovanny Espin Narvaez
14191 Ivan Gustavo Roman Recalde
Altamira Av. Las Acacias Entre Calle Las Palmas Y
Calle Ignacio Fernandez Salvador
18448 Ivan Hipolito Mendoza
Residencial Santa Maria
0
EC-061050
Ca
Ca
09850
93041
91915
Pichincha
Ags.
Ma
EC 170101
20070
02150-3835
Tx
Jalisco
77038
C.P. 49097
Antioquia
Antioquia
0
Manta
Manabi
Pichincha
Quito
Dos Cuadras Arriba De La Iglesia
Mormona, Bloque 4
Page 210 of 534
Mexico
Peru
Colombia
Colombia
TelexFree Schedule F-1
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
Creditor Name
ID
14192 Ivan Homero Quinatoa Parion
Street Address
Oyacachi, El Chaco
City
Napo
State
Zip
EC 150453
Country
Ecuador
23680 Ivan Jaquez
3477 Ivan Jerez
3478 Ivan Manuel Castro Arcila
Calle 5 Casa #1, Corona Plaza La Barranquita, Sant
11441 Sw 32 Ln
22181 Sw 92Nd Pl
Santiago
Miami
Cutler Bay
Santiago
Florida
Fl
51000
33165
33190
Republica Dominicana
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
14193 Ivan Marcelo Masabanda Falcon
Ecuador Provincia De Pichincha Canton Quito Secto
00593
Ecuador
x
x
x
UNKNOWN
14194 Ivan Mauricio Abad Rivera
Urbanizacion El Condado, Calle C Lote 418 Y Calle B
Quito
Picincha
Edificio Valmary Departamento
#1
Quito
Ecuador
x
x
x
UNKNOWN
Machala
Malden
Cartagena
El Oro
MA
Bolivar
Jaen
Ny
070102
'02148
57
23008
11377
Ecuador
United States
Colombia
Espana
Ny
Castellon
MA
Pichincha
P.R.
Tx
Tx
220112
11106
12594
'01960
107503
00646
78726
78726
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
14195
25521
10913
17630
3479
21953
9372
3480
24716
25522
14196
3481
3482
3483
16328
16329
3484
3485
3486
16330
16331
10914
3487
18449
25523
3488
23159
14197
Ivan Mauricio Ordonez Leon
Ivan Montoya
Ivan Pinzon Celis
Ivan Prieto Contreras
Ivan Rodriguez
Ivan Ronal Lipa Choquehuanca
Ivan Sadavodau
Ivani B. Silva
Ivanilda Dos Santos Pereira Cesar
Ivante Camilo Batista
Ivar Fernando Zambrano Diaz
Ivett E. Ayala Alicea
Ivette Monico Sol
Ivette Monico Sol
Ivette Monico Sol
Ivette Monico Sol
Ivette Quezada
Ivette Sanchez
Ivette Sanchez
Ivette Sarai Rodriguez Sanchez
Ivon De Azmitia
Ivon Patricia Quessep Tapias
Ivone Deloury
Ivoni Judith Melendez Martinez
Ivonne Agudelo
Ivonne Aleman
Ivonne E. Alicea Alers
Ivonne Gabriela Romero Narvaez
Barrio El Paraiso Calle 9 De Mayo Y 13 Ava, Norte
40 Second St.
Diagonal 31 No. 80B-57
Avd. De Madrid, 43 Bq3-1C
Po Box 778403
Jr. La Merced #350
Str. Prushinskich 52-132
36-47 32 St.
Calll Jose Rivera Forner 47
17 Arnold Rd
Ivar Fernando Zambrano Diaz
Str. B E 89
10600 Marbury Ct.
Res. Utila 2, Senda 1, #7
Res. Utila 2, Senda 1, #7
35017 Avenue H
6739 W. Stuart Avenue
Samuel A. Schwartz, Esq.
Residencial Montebello
Colonia Montecristo Block F
Cra 41 # 23-50
7507 La Paz Blvd #308
Edificio Meraz, Frente A La E.N.E.E. Del Centro
18 Bates St. Apt. 1
4950 Nw 179 St
Str. Ceiba B 15
Loma De Puengas
Woodside
Departamento Puno
Minsk
Astoria
Oropesa Del Mar
Peabody
Quito
Dorado
Austin
Austin
La Libertad
La Libertad
Yucaipa
Fresno
Las Vegas
San Salvador
San Salvador
Sincelejo
Boca Raton
San Pedro Sula
Revere
Miami Gardens
Dorado
Quito
14198
3489
19335
19336
19337
9679
16332
9597
22960
Ivonne Jesennia Cueva Sepa
Ivonne M. Torres Montesinos
Iwan Budianto
Iwayan Suparta / Suparta01
Iwayan Suparta / Suparta01
Iweb
Iybni Abimelec Tochez Molina
Izaac Costa Guimaraes
Izalina Maria Andrade Goncalves
Avenida Colon Y Entrada Al Colegio Anda Aguirre
Po Box 50
Jl. Pulau Flores No 10
Jl Marlboro 1 No 19
Jl Marlboro 1 No 19
20 Place du Commerce
Colonia Centro America
Rua Joaquim Magalhaes, 8
Rua Tenente Domingos Cardoso N37
Milagro
Vega Baja
Denpasar
Denpasar
Denpasar
Montreal
San Salvador
Fortaleza
Santana
Guaya
Pr
Bali
Bali
Bali
00694
80114
80119
80119
Ce
Madeira
60040160
9230-086
20621
3490
20622
3491
20623
3492
20624
J Jesus Garcia
J Jesus Lopez Salazar
J Jesus Lopez Salazar
J. Ascencion Gutierrez Avalos
J. Ascencion Gutierrez Avalos
J. Ines Florentino Godinez Godinez
J. Ines Florentino Godinez Godinez
Nova 208 Las Palmas Zacatecas Zacatecas Mexico
Zacatecas
Oxnard
Jalisco
Gilroy
Jamay
Katy
Jamay
Zacatecas
Ca
98056
93033
47900
95020
47900
77449
47900
Hildago #183 A
Alvaro Obregon 18
Zarate #123 Centro
Peru
Belarus
Spain
United States
Ecuador
El Salvador
El Salvador
Ca
Ca
Nv
Sucre
Fl
Cortes
MA
Fl
92399
93723
89119
El Salvador
El Salvador
Colombia
33433
'02151
33055
00646
Pichincha
Ca
Jalisco
Tx
Jalisco
Page 211 of 534
Honduras
United States
Puerto Rico
Ecuador
Ecuador
Indonesia
Indonesia
Indonesia
Canada
El Salvador
Brazil
Portugal
Mexico
Mexico
Mexico
Mexico
TelexFree Schedule F-1
ID
3493
20625
3494
3495
26573
21954
3496
20626
3497
20627
3498
3499
3500
12657
14199
25524
24717
3501
14200
14201
23681
23682
23683
9321
3502
25525
3503
3504
3505
3506
10915
3507
3508
3509
23160
3510
3511
18216
3512
19990
23684
3513
3514
17631
3515
3516
3517
3518
Creditor Name
J. Jesus Jimenez Amador
J. Jesus Jimenez Amador
J. Jesus Ramirez Velasco
J. Jesus Ramirez Velasco
Jacilene B. Rocha
Jacinta Percca Huisa Entidad Edpyme
Solidaridad Prestamo A Nombre De Mi
Madre
Jacinto Alain Bello Gil
Jacinto Alain Bello Gil
Jacinto Bello Casaroubias
Jacinto Bello Casaroubias
Jacinto Efren Alvarez Barcia
Jacinto Garcia
Jacinto Garcia
Jacinto Garcia
Jacinto Gregorio Flores Cabezas
Jacinto Ixcal
Jacinto Jesus Justo Fontenla
Jacinto Marlene Ronquillo
Jacinto Marlene Ronquillo
Jacinto Marlene Ronquillo
Jacinto Tejada
Jack Michael Cedeno
Jack Michael Cedeno
Jack William Henderson
Jackeline Guiral
Jackeline Herrera
Jackie Her
Jackie Lucas
Jackniel Cosme Cuadrado
Jackson Her
Jackson Mauricio Ballesteros Suarez
Jackson Xiong
Jacky Her
Jaclyn Escobar
Jaclyn Escobar
Jacob Fanfan Edwige
Jacob Fanfan Edwige
Jacob Fanfan Edwige
Jacob Gonzaga
Jacobo Guerrero Castillo
Jacobo Guerrero Castillo
Jacobo Montes De Oca
Jacqueline Bautista
Jacqueline Camacho Espinoza
Jacqueline Contreras
Jacqueline Contreras
Jacqueline Contreras
Jacqueline Flores
Street Address
Ortiz #28
Hidalgo #230
Apv San Pedro I 1 San Sebastian
Prirado De Braro #17
Privada De Bravo #17
Panamericana Sur Kilometro 12
209 Sant Pauls Ct
Prolongacion Rolando Martinez #7
Calle B Lote 79 Y Calle G Barrio La Cocha
262 Washington Ave., Apt. #3
Ferradura 3
Av Maldonado Y La Concha
Calle E2C Y S57F, E2-25 Esquina
Av Maldonado Y La Concha
Calle 3 Residencial Rivas, Villa Olga
Calle 12, Casa #12, Sector Bancola
Calle 12, Casa #12, Sector Bancola
72 Niven Street Stafford Heights
4704 Spruce Oak Dr
315 Cambridge #102A
5852 E. Florence Ave
479 Amparo Drive
Calle Bahuinia #255 Cuidad Jardin 3
6607 Elmwood Circle
Calle 10 #34-49 Apartamento 303, Torre 1
45 Sonoma St.
1610 11 St
Samuel A. Schwartz, Esq.
930 Calle Alcazar
1139 East 105
6 Delmas 75, Imp. Capucine
117B Manchester St.
Calle 5Ta. #29, Residencial Romana, Caleta
Calle 5Ta. #29, Residencial Romana, Caleta
545 Ne 179 Dr
1717 Weston Circle
Calle Azorin 18 V286
12017 Meadow Gate Dr.
12017 Meadow Gate Dr.
12017 Meadow Gate Dr.
4215 E Whitton Ave
City
Chicago
Jamay
Jamay
Katy
State
Il
Jalisco
Jalisco
Tx
Zip
773-663-1477
47900
47900
77449
Country
Cusco
Norwalk
Jamay
Norwalk
Jamay
Los Girasoles (Quito)
Brentwood
Brentwood
San Pedro De Macoris
Quito
Chelsea
A Coruna
Cusco
Ca
Jalisco
Ca
Jalisco
Ecuador
Ny
Ny
00084
90650
47900
90650
47901
Peru
Pichincha
MA
Es
Guamani
Quito
Santiago
La Romana
La Romana
Brisbane
North Las Vegas
Worcester
Fresno
Escondido
Toa Alta
Charlotte
Bucaramanga
Merced
Stockton
Las Vegas
San Juan
Brooklyn
Brooklyn
Santiago
Do
Do
Queensland
Nv
MA
Ca
Ca
Pr
Nc
Santander
Ca
Ca
Nv
Lowell
La Romana
La Romana
North Miami Beach
Camarillo
Santa Cruz Tenerife
El Paso
El Paso
El Paso
Phoenix
Ma
Do
Do
Fl
Ca
Tenerife
Tx
Tx
Tx
Az
95341
95206
89119
00923
11236
11236
6110
01852
22000
22000
33162
93010
38007
79936
79936
79936
85018
Ca
94103
Ny
Ny
16333 Jacqueline Guadalupe Palacios De Rivas
3519 Jacqueline Ivette Sanchez De Torres
Residencial Bosques De Lourdes Poligono 34 Casa 17 Lourdes Colon La Libertad
321 Clementina St Apt 911
San Francisco
16334 Jacqueline Ivette Sanchez De Torres
16335 Jacqueline Ivette Sanchez De Torres
Residencial Villa Olimpica Ii Senda 3 Poligono D #40
San Salvador
San Salvador
Page 212 of 534
Mexico
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
x
x
x
x
x
x
UNKNOWN
UNKNOWN
El Salvador
El Salvador
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Mexico
Mexico
11717
11717
'02150
15177
51000
22000
22000
4053
89031
'01603
93727
92025
00953
28214
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Dominican Republic
Ecuador
United States
Spain
Ecuador
Ecuador
Republica Dominicana
Republica Dominicana
Republica Dominicana
Australia
United States
Colombia
Puerto Rico
Haiti
La Romana
Republica Dominicana
Espana
TelexFree Schedule F-1
Street Address
1017 Stonecrest Dr
9875
26583
3524
3525
3526
3527
25528
3528
24531
24532
24533
3529
Creditor Name
Jacqueline Karina Nilo Gaete
Jacqueline Karina Nilo Gaete
Jacqueline Karina Nilo Gaete
Jacqueline M. Grullon
Jacqueline Martinez
Jacqueline Munoz Aravena
Jacqueline Narciza Pabon Espinoza
Jacqueline Pezza
Jacqueline Suarez
Jacqueline Tatiana Del Carmen Alcayaga
Cerda
Jacqueline Zieff
Jacquelyn V. Loya
Jacques Cherduville
Jacques Pierre
Jacques T. Celestin
Jadir Pementa
Jae Kap Lee
Jaeduck, Kim
Jaehee, Choi
Jaeho Eum
Jaeni Lin
12658
3530
10916
3531
10917
3532
3533
14203
3534
9476
16337
10918
10919
ID
3520
3521
16336
3522
25526
9874
14202
3523
25527
Calle L-7 Poligono J Casa #16
471 Mansfield #2
51 Amity St.
Jacqueline Munoz Aravena
Calle Toledo No 22-80 Y Ladron De Guevarra
630 Anchor Point
8 Tainter St.
City
Antioch
Antioch
Antiguo Cuscatlan
Boca Raton
Lynn
Estacion Central
Quito
Delray Beach
Worcester
Hernando De Aguirre 3780 Providencia
42 Arlington rd
24139 Del Monte Drive Apt 261
574 Warren Ave
234 Beacon Harbour Loop
P.O. Box 490501
137 Broadsound Ave
1207 South Kingsley Dr, #2
401Ho, 944-5, Sinjeong-Dong
401Ho, 944-5, Sinjeong-Dong
401Ho, 944-5 Sinjeong-Dong
4133 Church St Apt L-4
Santiago
Brookline
Valencia
Brockton
Bradenton
Everett
Revere
Los Angeles
Seoul
Seoul
Seoul
Clarkson
Jahiro Manzano Carela
Jai Lor
Jaiber Antonio Rendone Valencia
Jaider Martins De Oliveira
Jaileth Vanessa Mendoza Naranjo
Jaime A. Corletto
Jaime A. Medina
Calle Republica De Chile No. 02
1577 East Lassen Ave Apt 44
Cra 50 # 50-18 Barrio Centro
10345 Green Briar Court
Calle 26 48 47 Costa Hermosa
104 Plymouth Drive, Apt 1-C
207 E. Robert Ave
Sector Villa Verde
Chico
Rionegro
Boca Raton
Soledad
Norwood
Oxnard
Provincia La Romana
Ca
Antioquia
Fl
Atlantico
Ma
Ca
33498
5001000
02062
93033
Jaime Acuna
Jaime Ademar Elias Irazoque
Jaime Ademar Elias Irazoque
Jaime Alberto Garcia Ortiz
Jaime Alberto Ladino
Jaime Alberto Perez Jaramillo
Calle Capulies Y Av. Atahualpa Conjunto Residencial
3989 Championship Dr.
100 Navarrete, Pacata Baja
Barrio San Esteban
Carrera 17 # 7-35 Barrio Versalles
Carrera 58 A Numero 31-11 Apto 501 Bello
Quito
Annandale
Cochabamba
San Salvador
Sincelejo
Calderon
Va
Cbba
170155
22003
11111
Colonia San Mateo, Pasaje Buenos Aires, Casa #13
San Salvador
Antioquia
Valledupar
Araucania
Cundinamar
Cucuta
Norte De S
Antioquia
Ca
Ca
MA
Ca
Al
Cundinamar
16338 Jaime Alberto Solorzano Sanchez
10920
10921
9876
10922
10923
10924
10925
3535
3536
Jaime Alberto Tobon Rios
Jaime Alexander Soto Pacheco
Jaime Alfredo Santibanez De La Hoz
Jaime Alonso Castillo Marin
Jaime Andres Mogollon Bastidas
Jaime Andres Mogollon Bastidas
Jaime Andres Norena Moreno
Jaime Antonio Arteaga Chamul
Jaime Antonio Arteaga Chamul
Circular 4A 66B-184 Apto 201 Barrio San Joaquin
Calle 41 # 5D-06 Apto 1 Sdo Piso
Luis Advis 2235
Carrera 14A 11 34 Int 8
Calle 3 Manzana D-6 Urbanizacion
Calle 3 Mnz D-6 Urbanizacion El Cuji
Carrera 70 N 40-85
8338 Woodley Place #5
Medellin
Barrio Panama
Villarrica
Chia
El Cuji
Cucuta
Rionegro
North Hills
North Hills
16339
25529
3537
3538
10926
12659
Jaime Antonio Arteaga Chamul
Jaime Bavahona
Jaime Camacho
Jaime Cesar Andrade Fernandez
Jaime Chacon Torres
Jaime Cruz
Colonia Zacamil, Edificio 10, Apartamento No. 31
122 Orleans Street
28575 W Tulare Avenue
5033 Caldwell Rd
Carrera 11 Este # 22 A- 41 Int-22 Apto-501
C/ Pedro Albizu Campos, #16
San Salvador
Lowell
Shafter
Irondale
Soacha
Santo Domingo
State
Ca
Ca
Zip
94531
94531
Fl
MA
Santiago
33434
'01902
9190280
170109
33444
'01610
Country
El Salvador
Fl
MA
MA
Ca
Ma
Fl
Ma
MA
Ca
Ga
United States
Chile
United States
91355
02301
34210
02149
'02151
90006
158-070
158-070
158-070
30021
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
367,109.37
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Bolivia
El Salvador
Colombia
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
x
x
x
UNKNOWN
Colombia
Colombia
Chile
Colombia
Colombia
Colombia
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
El Salvador
United States
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
United States
South Korea
South Korea
South Korea
Dominican Republic
95973
Colombia
Sucre
Antioquia
Page 213 of 534
United States
Chile
Ecuador
50031
25001
540005
Colombia
Ecuador
91343
91343
'01850
93263
35210
1100100
10114
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
Colombia
Dominican Republic
TelexFree Schedule F-1
ID
14204
3539
25530
16340
16341
16342
10927
14205
Creditor Name
Jaime Davila Davila
Jaime Diaz
Jaime E Francisquez
Jaime Ernesto Nunez Cuellar
Jaime Ernesto Nunez Cuellar
Jaime Ernesto Nunez Cuellar
Jaime Gaona Trujillo
Jaime Gustavo Aguilar Revelo
16343 Jaime Jose Escobar Flores
16344
23685
21955
21956
3540
14206
3541
3542
9477
3543
25531
3544
16345
16346
3545
Jaime Jose Escobar Flores
Jaime Larin
Jaime Luis Laqui Hinojosa
Jaime Navarrete Claros
Jaime Neptali Quinatoa Parion
Jaime Neptali Quinatoa Parion
Jaime Nogales Orellana
Jaime Nogales Orellana
Jaime Nogales Orellana
Jaime O Hernandez
Jaime Ochoa
Jaime Omar Cruz Perez
Jaime Omar Cruz Perez
Jaime Omar Cruz Perez
Jaime Ortega Ortega
15685
14207
3546
3547
14208
10928
10929
3548
10930
3549
3550
10931
9877
25532
9478
9479
3551
10932
10933
10934
10935
10936
3552
3553
25533
3554
21957
3555
3556
Jaime Oswaldo Alomoto Saa
Jaime Oswaldo Cuasque Guatemal
Jaime Perez
Jaime Perez
Jaime Rene Mateus Brito
Jaime Reyes
Jaime Robert Mogollon Rodriguez
Jaime Rodriguez
Jaime Salamanca Ojeda
Jaime Salas
Jaime Sarmiento
Jaime Suarez
Jaime Torres Alcoholado
Jaime Ventura
Jaime Villca Lutino
Jaime Villca Lutino
Jaime Zacarias De Souza
Jaimer Velasquez Marin
Jair Salazar Mendez
Jairo Alberto Vernaza Campos
Jairo Antonio Babilonia Duartes
Jairo Antonio Jaramillo Arrazola
Jairo Braga Da Silva
Jairo Camelo
Jairo Ceballos
Jairo Cuellar
Jairo Delgado Peres
Jairo Duenas
Jairo Duenas
Street Address
Santa Prisca, Vargas N1330 Y Antonio Ante
9443 Sumac Rd. Apt H
826 S 29Th St 1
Residencial Alto Verde Polg. N.5 Senda
Residencial Villa Galicia
Calle 137 No 55 A 65- Apartamento #906
Calle Cabo Gabriel Solis Y Oswalo Burgos
Residencial Santa Teresa, 15 Avenida Norte, Poligo
Residencial Santa Teresa, 15 Avenida Norte, Poligono
B-2, Casa #2
Calle 2 Casa 8 Reparto Peralta
Urb. Los Cedros Mz E Lote 10
Av. Las Casuarinas No. 467
Oyacachi, El Nacho, Napo(Ec) 150453
Oyacachi, El Chaco
21893 Blossom Hill Ter Apt 101
21893 Blossom Hill Ter Apt 101
Calle Yanahigua No 2135
Po Box 2058
168 Beach Street #2
4763 Baltimore St.
Villa Mariona Ii, Villa 9
1743 Newmark Dr.
Finlandia N35-36 Y Suecia Edificio Finlandia 2 Dpto
5A
Escuela Patricio Espinoza Bermeo
7073 W. San Madele
Samuel A. Schwartz, Esq.
Jose Mejia E107 Y Bolivar
Carrera 42 B # 63 34
Calle 2N # 14E-174 Villa Prado
32-40 81 St
Calle 38 #36-32 Casa, Barrio El Prado
2799 Evelyn Ln.
136 North Second St
Diagonal 54 #24 64 Apto 301
Pasaje Vaticano 4019
28 Shawmut St.
Plan 300
Plan 300
2001 Whitman Way #26
Jaimer Velazquez Marin
Carrera 11(9B) N 22-47
Carrera 6 No. 1 - 32
Carrera 36A No. 23B64
Calle 3 #6-72
713 Nw 6Th Ave
14 Andover St #2
70 Spencer Ave.
4296 W. Princeton Ave
Distrito De Naranjos
Law Office Of Melanie J. Aldridge
7405 Cross Glade Street
City
Quito
Desplaines
Omaha
Santa Ana
Santa Ana
San Salvador
Bogota
Francisco De Orellana
State
Pichincha
Il
Nebraska
Orellana
Santa Tecla
Santa Tecla
Santiago
Tacna
Ayacucho
Napo
Ashburn
Ashburn
Santa Cruz
Guaynabo
Revere
Los Angeles
San Salvador
San Salvador
Houston
Zip
170118
60016
'68105
Country
Ecuador
United States
El Salvador
El Salvador
El Salvador
Colombia
Ecuador
01101
El Salvador
x
x
x
UNKNOWN
Santiago
01101
51000
Huamanga
05001
El Salvador
Republica Dominicana
Peru
Peru
Va
Va
Sc
Pr
MA
Ca
150453
20147
20147
00N/A
00970-2058
'02151
90042-2210
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
Bolivia
United States
El Salvador
El Salvador
Tx
Quito
Imbabura
Fresno
Las Vegas
Mejia
Bogota
Cucuta
Elmhurst
Bucaramanga
Dos Palos
Salinas
Bogota
Santiago
Revere
Santa Cruz
Santa Cruz
San Brumo
La Union
Popayan
Santander De Qulicho
Sincelejo
Popayan
Fort Lauderdale
Peabody
Chelsea
Fresno
San Martin
Fresno
Bakersfield
AMOUNT OF
Contingent Unliquidated Disputed CLAIM
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
UNKNOWN
x
x
x
77014
Pichincha
Ca
Nv
Pichincha
Cund
Norte De S
Ny
Santander
Ca
California
Cundinamar
Ecuaodr
Ecuador
93723
89119
1100100
540003
11370
Ecuador
Colombia
Colombia
Colombia
93620
93906
1
MA
Santa Cruz
Santa Cruz
Ca
Valle Del
Cauca
Cauca
Sucre
Cauca
Fl
Ma
MA
Ca
33311
01960
'02150
93722
California
California
93711
93307
'02151
0
0
94066
761540
191030
Colombia
Chile
United States
Bolivia
Bolivia
Colombia
Colombia
Colombia
Colombia
Colombia
United States
Peru
Page 214 of 534
TelexFree Schedule F-1
ID
10937
3557
3558
16347
10938
10939
10940
10941
10942
12660
20628
Creditor Name
Jairo Edmundo Ramon Carvajal
Jairo Enoc Flores Guevara
Jairo Enoc Flores Guevara
Jairo Enoc Flores Guevara
Jairo Enrique Altamiranda Lopez
Jairo Enrique Altamiranda Lopez
Jairo Enrique Corredor Garzon
Jairo Enrique Sanchez Guevara
Jairo Galeano Herrera
Jairo Guzman Ricardo
Jairo Jacob Cruz Magro
26407 Jairo Jose Nava Garcia
14209 Jairo Kleber Salinas Toala
14210
14211
10943
3559
3560
3561
3562
10944
10945
14212
Jairo Kleber Salinas Toala
Jairo Kleber Salinas Toala
Jairo Leonel Toro Guerrero
Jairo Martins De Oliveira
Jairo Martins De Oliveira
Jairo Martins De Oliveira
Jairo Medina
Jairo Pinzon Celis
Jairo Santa
Jairo Wladimir Villacis Pilco
21958
18450
3563
3564
3565
3566
3567
19942
19943
3568
3569
10946
10947
19944
19945
3570
3571
3572
18217
3573
18218
9680
3574
3575
3576
3577
3578
3579
Jakelin Milagros Apaza Hilario
Jakeline Keiti Guevara Canales
James Augustin
James B. Louder
James Bryars, Sr.
James Chiverton
James Chiverton
James Curtis Wamalwa
James Curtis Wamalwa
James D Napalit
James Ferreira
James Gutierrez Zuniga
James Joseph George Yela
James Karebe Kabecha
James Karebe Kabecha
James Kervin Joseph
James Kervin Joseph
James Kervin Joseph
James Kervin Joseph
James Miscioscia
James Nelson
James Obrien
James Oliver Sakai
James P. Healy
James R. Edelston
James Ramirez
James Ramirez
James Ronan M. Palubio
22797 James Ronan M. Palubio
Street Address
Avenida 0A #1N-79
208 Charter Oaks Ave.
Reparto La Toma Poligono 7 Pasaje 2B Casa #08
Cra 62 #76-95 Bloque 5 Apto 401
Cra 62 #76-95 Bloque 5 Apto 401
Calle 13 #6 B 67 Int 2 Cota
Calle 10 # 12 - 29
Diagonal 40 33B Sur-34
C/ Flor De Trebol # 24, Mil Flores
Calle Monterrey Num. 515
Calle 5, Casa 6, Sector Carabobo, Urbanizacion
Tamare
Ambato 902 Y Colombia
Cooperative El Mirador De Mapasingue Manzana 3
Solar 25
Carrera 1 C No. 58-30
7983 Nw 70Th
1125 Sw 44Th Ave
3064 E. Ventura
Calle 47 # 22-119
Calle 152 # 72
Terminal Terrestre Local 22A
Calle Las Casuarinas 251 Residencial Huancayo El A
Colonia San Ignacio
570 Ronald Reagan Blvd
8412 Crystal Creek Dr
56777 Bryars Place
5357 Nw 89Th
Samuel A. Schwartz, Esq.
Box 15262-00100
Box 15262-00100
9840 Gentle Ben Ct
2115 Devereaux Ave
Calle 13 # 5-77
Calle 163 #72-29 Casa 27
Box 47810-00100
1139 East 105Th St
1139 East 105
70, Rue Rabel
89 Crest Rd
27 Rue Montalais
2930 Spruce Street Suite #201
9898 Colonnade Blvd, Apt # 12108
11 Riverside Ave #12
336 E. 44 St.
6739 W. Stuart Avenue
Samuel A. Schwartz, Esq.
Samuel A. Schwartz, Esq.
Oracion Drive, Looc
City
Cucuta, Norte De Santander
Brentwood
Brentwood
Aguilares
Barranquilla
Barranquilla
Bogota
Popayan
Santo Domingo
Mineral De La Reforma
Ojeda
Guayaquil, Guayas
State
Zip
Ny
Ny
S.S.
11717
11717
80001
80001
Cauca
Hidalgo
42181
Zulia
'4019
Guayaquil, Guayas
Guayaquil, Guayas
Cali
Parkland
Parkland
Deerfield Beach
Fresno
Giron
Bogota
Latacunga
Valle
Fl
Fl
Fl
California
Santander
Dc
Cotopaxi
1100100
33067
33067
33442
93721
05700
11001
Lima
Tegucigalpa
Point Mugu Nawc
West Jordan
Stockton
Sunrise
Las Vegas
Box 15262-00100
Lima
Mdc
Ca
Ut
Al
Fl
Nv
Nairobi
lima10
Stockton
Philadelphia
Popayan
Bogota, Cundinamarca
Nairobi
Nairobi
Brooklyn
Brooklyn
Brooklyn
Tabarre
Lynnfield
Port-Au-Prince
Vancouver
San Antonio
Danvers
Minneapolis
Fresno
Las Vegas
Las Vegas
Dumaguete City, Negros
Orietnal
Ca
Pa
Cauca
95209
19149
Ny
Ny
Ny
Ma
11236
11236
11236
HT6110
01940
Bc
Tx
Ma
Mn
Ca
Nv
Nv
V6H 2R6
78230
01923
55409
559-579-8375
89119
89119
Page 215 of 534
Country
Colombia
El Salvador
Colombia
Colombia
Colombia
Colombia
Colombia
Dominican Republic
Mexico
Venezuela
Ecuador
x
x
x
x
x
x
UNKNOWN
UNKNOWN
Ecuador
Ecuador
Colombia
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
x
x
x
UNKNOWN
Colombia
Colombia
Ecuador
Peru
Honduras
93042
840