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1-'SILVERMAN ' 'MOSES ' ' ' '2341-1 BOSTON ST ' 'BALTIMORE ' 'MD ' dob 1968-02-15 SSN '213600185'DL # S416609135121 TEL # 4109632923 ' 'NFM Inc ' '505 PROGRESS DR ' 'LINTHICUM ' 'MD ' BANK OF AMERICA ' 'WASHINGTON AVE ' 'TOWSON MD ' ' ' ROUTING# '052001633 'ACCT# '003921289224 ' 'PER' 'PER ABA OK ' ' 'N' 'N' 'MED 6 6 ' 'DATE ACCOUNT OPENED '08/29/06 – Numbers end in 3175,3132,2923

2-'RASO ' 'JOSEPH ' ' ' '48 OLD TAPPEN RD ' 'GLEN COVE ' 'NY ' dob 1976-06-09 SSN '065669624'DL # 943 293 340 TEL # 5166711499 'JOSEPH RASO LANSPG CORP ' '48 OLD TAPPEN RD ' 'GLEN COVE ' 'NY ' BANK OF AMERICA ' '111 FOREST AVENUE ' 'GLEN COVE NY ' ' ' ROUTING#021000322 ' ACCT# '004830046997 ' 'PER' 'PER ABA OK No NSFs 12 MO. ' ' ' 'MED 6 ' ' 'DATE ACCOUNT OPENED 'LOW 6 ' '10/24/05 – Numbers end in 5369,1499,6775

3. 'WEINREICH ' 'JOSHUA ' ' ' '123 HOBART AVE ' 'SUMMIT ' 'NJ ' dob 1960-03-10 SSN '262118572' DL # W22894116103602 TEL # 9082772845 'RETIRED ' ' ' ' ' ' ' BANK OF AMERICA ' '10 EXCHANGE PLACE ' 'JERSEY CITY NJ ' ' ' ROUTING#021200339 'ACCT# '004095003074 ' 'PER' 'PER ABA OK NO NSF 12 MO ' 'N' 'N' 'LOW 6 1 ' 'DATE ACCOUNT OPENED '12/01/98 - Numbers ends in 2432,2845

4. 'BALOGA ' 'JAMES ' 'S ' '15 CRICK HOLLY LANE ' 'EAST ISLIP ' 'NY ' dob 1940-02-12 SSN '116300857'DL # 522 466 864 TEL # 6316655201 'CONSUMERS WAREHOUSE CTR ' '717 BROADWAY AVENUE ' 'HOLBROOK ' 'NY ' BANK OF AMERICA ' '111 FOREST AVENUE ' 'GLEN COVE NY ' ' ' ' ROUTING#021000322 'ACCT# '000653037473 ' 'PER' 'PER WEALTH MGMT AC/CKS ABA OK NO NSF'' ' 'N' 'N' 'HIGH 6 'DATE ACCOUNT OPENED '08/01/88 – Numbers ends in 3200,0426,3200,5201,6348

Possible Numbers:5165633200 ,6314220426
5. 'BROWN ' 'DAVID ' ' ' '584 ORME CIRCLE NE ' 'ATLANTA ' 'GA ' DOB 1976-02-20 SSN '593019867' dl# 038449157 tel# 4048751182 'EVERGREEN INVESTMENTS ' '400 SOUTH TYSON STREET ' 'CHARLOTTE ' 'NC ' BANK OF AMERICA ' '414 UNION ST ' ' ' 'SR 'ROUTING# '064000020 'ACCT# '3785217681 ' 'PER' 'PERS ABA OK AKA WILIAM BROWN ' ' ' 'N' 'N' 'LOW 5 1 ' 'LOW 5 ' '01/01/01 ' 'Y' 'N') – Number ends in 9028

6. 'NEWMAN ' 'LISA ' ' ' '1000 Falls Brook Drive ' 'Conyers ' 'GA ' DOB 1966-03-04 SSN '139588436' dl# 040242254 tel# 7709291596 'Miracles Do Happen ' 'PO Box 1494 ' 'Lithonia ' 'GA ' BANK OF AMERICA ' '***** ' 'SAVANNAH 'GA ' ' ' ' 'CSR ' 'ROUTING#061000052 ' ACCT#'000374188998 ' 'PER' 'PER ABA OK ' ' ' 'Y' 'Y' 'NA ' 'LOW 3 ' '09/20/93 ' 'Y' 'N') – Number ends in 1596,4059

7. 'GOODMAN ' 'KEVIN ' ' ' '5700 PRESERVE CIECLE ' 'ALPHARETTA ' 'GA ' DOB 1959-02-01 SSN '149486879' tel# 7708615247 'RTO SOFTWARE ' '6120 WINDWARD PKWY ' 'ALPHARETTA ' 'GA ' BANK OF AMERICA ' '***** ' 'SAVANNAH GA' ' ' ' ' ' ROUTING#'061000052 ' ACCT#'241017890 ' 'PER' 'PERS ABA OK 4K GD ' ' 'N' 'N' 'LOW 5 01 ' 'LOW 5 ' '01/01/87 ' 'Y' 'N') – Number ends in 5247,54247,1082

8. 'NIX ' 'JON ' 'E ' '3127 NELLER BEND RD ' 'KNOXVILLE ' 'TN ' dob 1970-01-12 SSN '412988990'DL # 065178885 TEL # 8653102288 'NATIONAL COAL CORP ' '8915 GEORGE WILLIAM RD ' 'KNOXVILLE ' 'TN ' BANK OF AMERICA ' '414 UNION ST ' 'CHARLOTTE NC ' ' ' ROUTING#064000020 'ACCT# '3785929487 ' 'PER' 'PER ABA OK No NSFs 12 MO. ' ' 'N' 'N' 'MED 6 1 ' ' 'DATE ACCOUNT OPENED '09/14/04 - Number ending with 1752 or 7300 or 7627

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