Certificate of Service Re-Trustee’s Omnibus Motion

47155509;1

AKERMAN LLP, LAS OLAS CENTRE II, SUITE 1600, 350 EAST LAS OLAS BOULEVARD, FORT LAUDERDALE, FL 33301-2999

UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

IN RE: Case No. 16-20516-AJC Chapter 7

PROVIDENCE FINANCIAL INVESTMENTS, (Jointly Administered) INC., PROVIDENCE FIXED INCOME FUND, LLC., Case No. 16-20517-AJC

Debtors. ________________________________________/

CERTIFICATE OF SERVICE

I HEREBY CERTIFY that on January 10, 2019, a true and correct copy of Trustee's

Omnibus Motion To Compromise Controversies With Adversary Defendants: 1) Jose Manuel

Ordonez; and 2) Deborah Hays a/k/a Debbie Hays (ECF 272) was (i) uploaded and published

in the Trustee's website (www.providencetrustee.com); and (ii) served via CM/ECF electronic

mail or via U.S. Mail to all parties listed in the attached service list and mailing matrices.

Respectfully submitted,

By: /s/ Eyal BergerEyal Berger, Esq. Florida Bar No.: 0011069 Email: [email protected] R. Casas, Esq. Florida Bar No.: 0094222 Email: [email protected] LLP 350 East Las Olas Boulevard, Suite 1600 Fort Lauderdale, FL 33301-2999 Phone: 954-463-2700 Fax: 954-463-2224

Attorneys for Chapter 7 Trustee Maria Yip

Case 16-20516-AJC Doc 273 Filed 01/10/19 Page 1 of 28

http://www.providencetrustee.com/

mailto:[email protected]


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SERVICE LIST

16-20516-AJC Notice will be electronically mailed to:

Joaquin J Alemany on behalf of Defendant Cadwalader, Wickersham & Taft LLP [email protected], [email protected]

Javier Banos-Machado on behalf of Defendant Henrique Souza [email protected], [email protected]

Paul J. Battista, Esq on behalf of Interested Party Alexander Adam [email protected], [email protected];[email protected];[email protected];[email protected]

Paul J. Battista, Esq on behalf of Interested Party Andrew Isham [email protected], [email protected];[email protected];[email protected];[email protected]

Paul J. Battista, Esq on behalf of Interested Party Philip Bowers [email protected], [email protected];[email protected];[email protected];[email protected]

Eyal Berger, Esq. on behalf of Plaintiff Maria Yip [email protected], [email protected]

Eyal Berger, Esq. on behalf of Trustee Maria Yip [email protected], [email protected]

Jose A Casal on behalf of Defendant Cadwalader, Wickersham & Taft LLP [email protected]

Luis R Casas on behalf of Plaintiff Maria Yip [email protected], [email protected]

Luis R Casas on behalf of Plaintiff Maria Yip, as Chapter 7 Trustee [email protected], [email protected]

Luis R Casas on behalf of Plaintiff Maria M. Yip [email protected], [email protected]

Luis R Casas on behalf of Trustee Maria Yip [email protected], [email protected]

Richard J Cole on behalf of Creditor Violetta Lvov [email protected], [email protected]

Robert W Davis on behalf of Defendant Cadwalader, Wickersham & Taft LLP [email protected], [email protected]

Ashley J Dillman Bruce on behalf of Plaintiff Maria Yip, as Chapter 7 Trustee [email protected], [email protected];[email protected];[email protected]

Carol Ellis on behalf of Defendant Mildred Morgan [email protected], [email protected]







mailto:[email protected];[email protected];[email protected];[email protected]


























mailto:[email protected];[email protected];[email protected]



47155509;1 - 3 -


Ray Garcia on behalf of Defendant JTVentures, Inc. [email protected], [email protected]

Ray Garcia on behalf of Defendant Jack Jarrell [email protected], [email protected]

Ray Garcia on behalf of Defendant Maria Cuesta [email protected], [email protected]

James D Gassenheimer on behalf of Plaintiff Maria Yip, as Chapter 7 Trustee [email protected], [email protected];[email protected]

James D Gassenheimer on behalf of Trustee Maria Yip [email protected], [email protected];[email protected]

Solomon B Genet on behalf of Defendant Greene Espel PLLP [email protected], [email protected];[email protected];[email protected];[email protected];[email protected]

Charles P Gilmore on behalf of Defendant Isabel Rodriguez [email protected]

Charles P Gilmore on behalf of Defendant Ovie Torres [email protected]

Ronald S Kaniuk, Esq. on behalf of Defendant Integrated Performance Optimization, Inc. [email protected]

Ronald S Kaniuk, Esq. on behalf of Defendant Natalia Guzman Seda [email protected]

Timothy S Kingcade, Esq on behalf of Creditor Scott LaChute [email protected], [email protected];[email protected]

Timothy S Kingcade, Esq on behalf of Defendant Deborah Hays [email protected], [email protected];[email protected]

Timothy S Kingcade, Esq on behalf of Defendant Gaetano Di Zio [email protected], [email protected];[email protected]

Timothy S Kingcade, Esq on behalf of Defendant Maria Cuesta [email protected], [email protected];[email protected]

Harris J. Koroglu on behalf of Creditor BofI Federal Bank [email protected], [email protected]

Catherine Douglas Kretzschmar on behalf of Trustee Maria Yip [email protected], [email protected]

Joan M Levit, Esq on behalf of Trustee Maria Yip [email protected], [email protected]

Mark A Levy, Esq on behalf of Defendant Grant Thornton LLP [email protected], [email protected];[email protected]









mailto:[email protected];[email protected]




mailto:[email protected];[email protected];[email protected];[email protected];[email protected]

mailto:[email protected];[email protected];[email protected];[email protected];[email protected]





















47155509;1 - 4 -


Laudy Luna, Esq. on behalf of Defendant HML Export/Import USA, Inc. [email protected], [email protected]

Laudy Luna, Esq. on behalf of Defendant HNH USA Corp. d/b/a Sterling Distributor & Supplies [email protected], [email protected]

Laudy Luna, Esq. on behalf of Defendant Henrique Souza [email protected], [email protected]

Isaac M Marcushamer, Esq. on behalf of Trustee Maria Yip [email protected]

David B Marks on behalf of Trustee Maria Yip [email protected], [email protected]

James B Miller, Esq on behalf of Debtor Providence Financial Investments, Inc. [email protected]

James B Miller, Esq on behalf of Debtor Providence Fixed Income Fund, LLc. [email protected]

Patrick D O'Neill - Cheyney on behalf of Defendant Isabel Rodriguez [email protected], [email protected]

Patrick D O'Neill - Cheyney on behalf of Defendant Ovie Torres [email protected], [email protected]

Office of the US Trustee [email protected]

Omar Ortega, Esq. on behalf of Defendant Jose Manuel Ordonez [email protected], [email protected];[email protected];[email protected];[email protected];[email protected];[email protected]

Jordan L Rappaport, Esq on behalf of Defendant Abio Financial Group, Inc. [email protected], [email protected]

Jordan L Rappaport, Esq on behalf of Defendant Amanda Francis [email protected], [email protected]

Jordan L Rappaport, Esq on behalf of Defendant John Abio [email protected], [email protected]

Jessica B Reyes on behalf of Defendant HML Export/Import USA, Inc. [email protected], [email protected];[email protected]

Jessica B Reyes on behalf of Defendant HNH USA Corp. d/b/a Sterling Distributor & Supplies [email protected], [email protected];[email protected]

Jessica B Reyes on behalf of Defendant Henrique Souza [email protected], [email protected];[email protected]

Rex E Russo, Esq on behalf of Defendant Anne Tower Krauss [email protected]



















mailto:[email protected];[email protected];[email protected];[email protected];[email protected];[email protected]

mailto:[email protected];[email protected];[email protected];[email protected];[email protected];[email protected]














47155509;1 - 5 -


Michael J Schlesinger on behalf of Defendant Jerry Chafetz [email protected], [email protected];[email protected]

Wayne H Schwartz on behalf of Defendant K. Ellis LTD. [email protected]

Susan R Sherrill-Beard, Esq on behalf of Creditor U.S. Securities and Exchange Commission [email protected], [email protected]

David H Smith on behalf of Defendant Grant Thornton LLP [email protected], [email protected],[email protected]

Andrea M Stewart on behalf of Creditor Philip Bell [email protected]

Bryan T West on behalf of Plaintiff Maria Yip [email protected], [email protected];[email protected];[email protected]

Bryan T West on behalf of Plaintiff Maria Yip, as Chapter 7 Trustee [email protected], [email protected];[email protected];[email protected]

Bryan T West on behalf of Plaintiff Maria M. Yip [email protected], [email protected];[email protected];[email protected]

Bryan T West on behalf of Trustee Maria Yip [email protected], [email protected];[email protected];[email protected]

Maria Yip [email protected], [email protected]

Maria Yip on behalf of Trustee Maria Yip [email protected], [email protected]

16-20516-AJC Notice will not be electronically mailed to:

John Abio 11551 Forest Central Dr, Suite 101 Dallas, TX 75243

Abio Financial Group, Inc. 11551 Forest Central Dr , Suite 101 Dallas, TX 75243

Reinaldo Correa-Bernier POB 809, Saint Just Station Saint Just, PR 00978-0809

Thomas De Araujo 2 S Biscayne Blvd #2690 Miami, FL 33131

Julie Firestone 2200 IDS Center 80 S Eight Street Minneapolis, MN 55402

Julie H Firestone Bggs and Morgan, PA 2200 IDS Center 80 South 8 Street Minneapolis, MN 55402

James D Gassenheimer 1450 Brickell Avenue #1900 Miami, FL 33131








mailto:[email protected],[email protected]














47155509;1 - 6 -


Solomon B Genet on behalf of Defendant Greene Espel PLLP 200 S Biscayne Blvd #3200 Miami, FL 33131

John M Grendahl 206 95th St Ave SE Lake Stevens, WA 98258-3920

Naomi Harlow 765 E 11th St #136 Rushville, IN 46173-1372

Daniel Hopkins 7001 Seaview Avenue NW #160-51 Seattle, WA 98117

Irene Hopkins 7001 Seaview Avenue NW #106-51 Seattle, WA 98117

LeeAnn Douglass Hovey 3752 Ashford Dr Bedford, TX 76021

Roland Gary Jones on behalf of Defendant Integrated Performance Optimization, Inc. Jones & Associates 1325 Avenue of the Americas, 28th Floor New York, NY 10019

Joan Elizabeth Lambert 16794 Santanella Street San Diego, CA 92127

Vilma M Madera Prado POB 762083 San Antonio, TX 78245

Christine E Mobley 1714 243rd Place SE Bothell, WA 98021

Joyce Ogle-Ellis 1580 SW 164th Ave Pembroke Pines, FL 33027

Santos Rodriguez Matos POB 947 Ciales, PR 00638

Cheryl C Shawlee 23715 105th PL W Edmonds, WA 98020

Pablo D Soto Soto POB 762083 San Antonio, TX 78245

Jeffrey Watts 8331 Sands Point Blvd Tamarac, FL 33321

Jason A Welt 2200 N Commerce Pkwy #200 Weston, FL 33326


Label Matrix for local noticing Abio Financial Group, Inc. Providence Financial Investments, Inc.

113C-1 11551 Forest Central Dr 6303 Blue Lagoon Dr. #435

Case 16-20516-AJC Suite 101 Miami, FL 33126-6002

Southern District of Florida Dallas, TX 75243-3913

Miami

Thu Jan 10 11:39:29 EST 2019

Santos Rodriguez Matos U.S. Securities and Exchange Commission Amelia Edmee Vazquez-Rodrigo

POB 947 Atlanta Regional Office P.O. Box 9477

Ciales, PR 00638-0947 950 East Paces Ferry Road NE Caguas, PR 00726-9477

Suite 900

Atlanta, GA 30326-1382

Amelia Rodriguez Concepcion Ammukutty Samuel Ammukutty Samuel

P.O. Box 9477 29445420 Orleans Lane #8 5420 Orleans Lane #8

Caguas, PR 00726-9477 Minneapolis, MN 55442 Minneapolis, MN 55442-1985

Ana Girald-Heredia Ana I. Valentin Andrea M. Stewart

No. 13 Calle Principal Mansiones de Santa Barbara 500 South Federal Highway #3986

Guaynabo, PR 969 Azabache Street B31 Hallandale, FL 33008-6167

Guarabo, PR 00778-5106

Andrea Stewart Andrew Gay Angel A. Acevedo Tacoronte

500 South Federal Highway #3986 901 E Camino Real 3A PO Box 362365

Hallandale, FL 33008-6167 Boca Raton, FL 33432-6372 Sna Juan, PR 00936-2365

Angel Fret Angel R. Fret Anissa Veronica Hernandez Rive

PO Box 465 PO BOX 465 PO Box 547

Dorado, PR 00646-0465 DORADO PR 00646 Gurabo, PR 00778-0547

DORADO, PR, PA 00646-0465

Antonio Beda-Antonaci Aramis Vera Lopez Arturo Zamudio

Ext. Alturas de San Patricio PO Box 599 608 Dundee Avenue

Nogal Street #22 Lares, PR 00669-0599 Elgin, IL 60120-3821

Guaynabo, PR 00968

Barbara A. Victorio Barbara V. Bond Benito Quiles

15218 50th Avenue SE 1401 5th Avenue W. PMB 126

Everett, WA 98208-8997 Apt 104 390 Suite 1, Carr 853

Seattle, WA 98119-3265 Carolina, PR 00987-8799

Bernabe Martinez del Toro Betty Boop Retirement Plan Bobbie Jo Bailey

Urb. Mansiones de Sierra Taina Urb. El Rosario 3219 Lakehurst Dr

Calle 3, #2 E-26 Calle Oscar Collazo Mesquite TX 75181-4284

Bayamon, PR 956 vega Baja, PR 00693-5710

Break Unit, LLC Break Unit, LLC Brian J Cullen

1850 SW 164th Avenue c/o Cabanas Law Firm 212 Cross Creek Ln

Hollywood, FL 33027 18503 Pines Blvd., Ste. 301 Lindenhurst IL 60046-7954

Pembroke Pines, FL 33029-1406


Burgin Family Living Trust CARLOS J ESTRADA-GUTIERREZ CGM Holdings

10404 165th Place NE 1 AVE PALMA REAL 1111 Kane Concourse

Redmond, WA 98052-2763 APT 414 Miami Beach, FL 33154-2029

GUAYNABO PR 00969-7203

Carlos Delgado Reyes Carlos M Otero Rivera Carlos M. Otero Rivera

PO Box 723 Carrt 146 KM 27.4 P.O. Box 185

Manti, PR 00674-0723 Ciales PR 00638 Ciales, PR 00638-0185

Carlos Nunez Carlos O. Romero Ramos Carmen E. Allende

1551 Bird Road PO Box 21 74 Calle Santa Cruz

Miami, FL 33146-1058 Angeles, PR 00611-0021 Apt. 14-A

Bayamon PR 00961-7070

Casaundra A. Bruner Celeste Cardoza Cheryl C. Shawlee

77 Brianne Circle 8633Rafael Hernandez #19 23715 105th PL W

Windsor, CA 95492-8639 Ensenada, PR 647 Edmonds WA 98020-5501

Christine Mobley Cindy Tucker Claire Christenson

1714 243rd Place SE 14818 215th Ave SE 5925 Forest Blvd. Trail

Bothell, WA 98021-8879 Monroe, WA 98272-7704 Wyoming, MN 55092-8435

Constance Jean Floreno Craig Stewart Craig and Leslie Cutler

409 Playground Road 612 SW Normandy Road 12302 249th Drive SE

High Point, NC 27263-2649 Seattle, WA 98166-3910 Monroe, WA 98272-7289

Cynthia A. Colon DBD Retirement Plan Daniel & Irene Hopkins

177 De Diego Ave Calle Torreon AB-12 7001 Seaview Ave NW 160-51

Urb. San Francisco Venus Garden Seattle WA 98117-6006

Rio Piedras PR 00927-6310 San Juan, PR 00926-4703

Daniel Hopkins David and Cindy Tucker Debbie A Jungquist

7001 Seaview Ave NW #160-51 14818 215th Avenue SE 18243 60th Ave NE

Seattle, WA 98117-6006 Monroe, WA 98272-7704 Kenmore WA 98028-8743

Debra Jungquist Denis P. Madrigal de las Casas Dennis Milton

449218243 60th Avenue NE PO Box 697 694 E. 133rd Street

Kenmore, WA 98028 Barranquitas, PR 00794-0697 Bronx, NY 10454-3406

Diana Spychalski Diana Vazquez Cruz Diane Stewart

7650 McCallum Blvd #707 PO Box 1796 612 SW Normandy Road

Dallas TX 75252-6387 Corozol, PR 00783-1796 Seattle, WA 98166-3910


Diann Bagley ENID G MORALES OTERO EPR - Tutty Retirement Plan

116 Post Lane ESTANCIAS DE CERRO GORDO PLAZA STEPHANIE Calle Montebello #30 X-15

Chehalis, WA 98532-8452 VEGA ALTA, PR 00692 Urb. Villa del Monte

Toa Alta, PR 00953-3539

EPR Tutty Retirement Plan, FBO ERIZEL TORRES TORRES Eddy and Susan Nicholson

Montebello street Urb, Villa del Monte PO. BOX 879 1206 E. Casino Road

Toa Alta, FL 00953-3539 NARANJITO, PR 00719-0879 Everett, WA 98203-6539

Edward J. Navas - Perez Edward J. Navas Perez Edwin Melendez Sanchez

PO Box 989 PO Box 989 Urb Bayamon Hills

Manati, Puerto Rico 00674-0989 Manati, PR 00674-0989 A-9 Calle 3 674

Byamon, PR 00956-6833

Edwin Perez Rivera Efrain A Marcantoni Exclusa Efrain A. Marcantoni Exclusa

Calle Montebello #30 #12 Ignacio Fernandez Calle Ignacio Fernandez #13

Urb. Villa del Monte Ciales PR 00638-3242 Ciales, PR 00638-3345

Toa Alta, PR 00953-3539

Efrain Arroyo-Robles Efrain Rivera-Nunez Eileen Rosa

2409 Hatton Chase Lane P.O. Box 1940 500 Calle G

Kissimmee, FL 34746-3592 Yabucoa, PR 00767-1940 Buzon 152

Aguadolla, PR 603

Eleanor L. Burgin Elizabeth Figueroa Fontanez Elizabeth M. Cullen

10404 165th Place NE Urb. Eduardo J. Saldana 5774 Greencraig Drive

Redmond, WA 98052-2763 Calle Isla Verde J-16 Houston, TX 77035-5504

Carolina, PR 00983-1824

Ellen Lamb Ellen Lamb Elsa M. Roman Jimenez

21917 Old Poplar War 5819 45th Avenue NE PO Box 1689

Lynnwood, WA 98036-8135 Seattle, WA 98105-2105 Corozal, PR 00783-1689

Enid G. Morales Otero Enrique J. Ortega Cintron Erin Sindberg Porter

Urb. Estancias de Cerro RR-12 Box 10055 Greene Espel PLLP

Gordo Calle Stephanie #5 Bayamon, PR 00956-9643 222 S. Ninth St.

Vega Alta, PR 692 Ste. 2200

Minneapolis, MN 55402-3362

Ernest Wilfred Esperanza Saurin Estate of Jo Ellen Flowe

24000 NE 112th LN 23A Midland St 3302 McGinnis Ferry Road, Suite 100

Redmond, WA 98053-5779 Apt 2 Suwanee, GA 30024-7133

Boston, MA 02125-3335

Evelyn Roman Cuevas FJR Distributor Retirement Plan1968 FREDIE G MONTANEZ

Jardines de la Fuente Calle FC-23 Bairoa Golden Gate CALLE 7-M-6 VILLA LINARES

#6 Calle California Caguas, PR 727 VEGA ALTA P.R 00692

Toa Alta, PR 00953-3624


Fabricio Gomez Far III Retirement Plan Felipe Pacheco Pacheco and N

11561 SW 64th Street C Cond. Torre Cibeles II HC-4 Box 6484

Miami, FL 33173-4752 Apt. 621 Corozal, PR 00783-9667

San Juan, PR 918

Felix Nunez Fernando L. Roman Cuevas Fernando L. Velazquez-Arroyo

2053 Ave. Pedro Albizu Campos Urb. Montecasino PO Box 8788

Suite 2, PMB 202 301 Calle Almacigo Caguas, PR 00726-8788

Aguadilla, PR 00603-5950 Toa Alta, PR 00953-3712

Fernando Pinero Fideicomiso Fam. Gandara Sou Fideicomiso Familia Sadhana

Humacao Med. Plaza, 53 Av. Ft 51 King’s Court 177 De Diego Ave

Ste 204 Apt. #9-B Urb. San Francisco

Humacao, PR 791 San Juan, PR 911 Rio Piedras, PR 00927-6310

Francisco J. Reyes Vale Retirem1e9n6t9 Francisco Montanez Figueroa Fredie G. Montanez Barrientos

Urb. Paseo Los Robles PO Box 1235 Calle 7 M-6

1704 Calle Jose A. Bonilla Corozal, PR 00783-1235 Urb. Villa Linares

Mayaguez, PR 00682-7915 Vega Alta, PR 00692-6613

G and M Global Irrevocable Trust Gayle Flickinger George Cullen

10749 Cory Lake Drive 420 S. 50th Street 2375 Mont Claire Drive

Tampa, FL 33647-2725 Unit B Unit 201

Renton, WA 98055-8332 Naples, FL 34109-4325

Godwin Aldarondo Girald Miriam1 Grace E. Lambert Grace Lambert

Calle Vela, Suite 701 1141 Williamson Road 141 Williamson Rd

Esquire Building Sequim, WA 98382 SEQUIM, WA 98382-3095

San Juan, PR 918

Graciano Lopez-Ortiz Greene Espel PLLP Gretchen Oldberg

P.O. Box 1030 222 S. Ninth St. 81138 Camino Lampazos

Corozal, PR 00783-1030 Ste. 2200 Indio, CA 92203-4415


Hector M. Ortega-Figueroa Hector R. Toro-Denis Hector Santos Rivera

Urb. Quintas de Dorado PO Box 1436 PO Box 372346

D 5 Calle Ortegon Las Piedras, PR 00771-1436 Cayey, PR 00737-2346

Dorado, PR 00646-4708

Hector Torres Hernan Sotomayor Integrated Performance Optimiz

Urb. El Retiro Sirena Q-1 79405 Highway 111

7 Loma del Viento Dorado del mar Suite 9-132

Humacaco, PR 00791-3763 Dorado, PR 00646-2156 La Quinta, CA 92253-8300

Irene Hopkins Irene Hopkins Isaura Molina Lopez

2442 NW Market Street #417 7001 Seaview Ave NW 160-51 Calle Azules del Mar E24

Seattle, WA 98107-4137 Seattle WA 98117-6006 Dorado del Mar

Dorado, PR 00646-2133


JPM Investment Corp. James C Wagner & Roberta Wagner James C. Wagner

3451 NE 1st Ave. 510 Lee Dr Apt 105 2711 148th Street SW

Miami, FL 33137-3989 Coroapolis PA 15108-1222 Lynnwood, WA 98087-5803

James Franz Jeffory M Churchfield Jeffrey Thomas Sheehan

20716 13th Avenue S. 6706-210th Ct N 12614 239th Place NE

Seattle, WA 98198-3531 Forest Lake MN 55025-8147 Redmond, WA 98053-6283

Jeffrey Thomas Sheehan Jeffrey Todd Sheehan Jeffrey Watts

4425 Lakeview Dr 559 Midwood Court 8331 Sands Point Blvd

Bellingham WA 98229 Bellingham, WA 98229-7102 Unit C-109

Tamarac FL 33321-8547

Jeffrey and Linda Gaura JoAnn G. Letinich Joan Lambert

5101 Sugar and Wine Road 141 North Noble Rd. 16794 Santanella Street

Monroe, NC 28110-1052 Edmonds, WA 98020 San Diego, CA 92127-3307

Joanne Langendorfer John M Grendahl Jorge Billoch

9313 234 St SW 206 95th Ave SE Urb. Sabanera Cascada #38

Edmonds WA 98020-5033 Lakes Stevens WA 98258-3920 Cidra, PR 739

Jorge L. Morales Soto and Edel Jorge Luis Vega Padro Jose A. Carrero Rigual

Urb. Valle de Aramana 273 Calle Uruguay Jardines de Casablanca

C/1 Calle Pomarrosas Apt. 12-F #6 California Street

Corozal, PR 783 San Juan, PR 00917-2213 Toa Alta, PR 00953-3624

Jose Beltran-Rivera Jose E. Aguirre Jose E. Rivera Santini

HC-05 Box9950 330 Beaver Crossing HC-01 Box 6601

Corozol, PR 00783-9509 Oswego, IL 60543-8652 Aibonto, PR 00705-9519

Jose F Rovira Diaz Retirement Plan Jose Garcia Medrano Jose I Pabon

PMB 392 POB 4952 5750 Collins Avenue Sector Pabon #42 Calle Pedro Pabon

Caguas PR 00726-4952 Apt. 9-A Morovis PR 00687-8509

Miami Beach, FL 33140-2333

Jose I Pabon-Melendez Jose Mari Adad Jose Medina-Fontanez

42 Calle Pedro Pabon 8824 NE 124th Street Condominio Parque 228 #110

Morovis PR 00687-8509 Kirkland, WA 98034-2682 Calle Doctor Veve, Apt. 311

Bayamon, PR 961

Jose Pabon Melendez Jose Rovira Retirement Plan Josefina Savinon

Sector Pabon #42, Calle Pedro HCDA San Jose Cautiva P.O. Box 361922

Babrroion Franquez Calle Antilla #104 San Jose, PR 00936-1922

Morovis, PR 687 Caguas, PR 00727-3132


Josefina Savinon Lovelace Joseph Langan Joycelin Ogle-Ellis

#22 Nigal St A Haras 855 50th St. N.W. 1580 SW 164th Avenue

San Patricia Guayna Danvers, MN 56231-1081 Hollywood, FL 33027-5144

PR 00968

Juan E. Ortega Cintron Juan M. Zuniga Juan P. Navedo Ortiz Retiremen1t

RR 12 Box 10055 1101 Austin Avenue Calle 15 H22

Bayamon, PR 00956-9643 Aurora, IL 60505-2025 Urb. Villa Linares

Vega Alta, PR 00692-6627

Juana Aguirre Judy K Fremouw Julian C. Olsen

330 Beaver Crossing 18204 SE Green Valley Road 550 Fir Place

Oswego, IL 60543-8652 Auburn, WA 98092-2680 Edmonds, WA 98020-4647

Julian C. Tena Julian C. Tena Julian J. Deakin

703 Weyrauch Street 703 Weyrauch Street 19 Beckins Cliff Drive

West Chicago, IL 60185-3321 West ChicagoIL 60185-3321 SpringTX 77379-3699

Julian Tena and Maria C. Avila Julio Rivera Kenneth and Linda Stapleton R

703 Weyrauch Street 26 St. L-2 Forest Hills PO Box 46068

West ChicagoIL 60185-3321 Guaynabo Puerto Rico 959 SeattleWA 98146-0068

Key Computers, Corp. Kristin M. Bennett Liberty Trust Company, Ltd., Custodian FBO J

104 Crandon Blvd 11416 NE 128th StreetUnit 65 c/o Cabanas Law Firm

Suite 403 KirklandWA98034 18503 Pines Blvd., Ste. 301

Key Biscayne, FL 33149-1542 Pembroke Pines, FL 33029-1406

Lisa Martinez Luis Gonzalez-Velez Lula Simon

POB 6782 HC-04 Buzon 45675 126 Renwick Court

Caguas PR 00726-6782 San SebastianPR685 Raleigh NC 27615-2978

Lynn A. Chiupka Marcos Acevedo-Sevillano Marcos R. Acevedo-Sevillano

40551 Corte Los Pajaros PR-02 Box 4043 HC-04 Buzon 45675

Indio CA 92203-7447 Toa Alta PR 00953 San Sebastian PR 00685-7464

Margaret M. Willingham Maria Torres-Padilla Maria de los A. Lugo

2711 Brown Station Road P.O. Box 96 PO Box 10525

Columbia MO 65202-2210 Hatillo PR 00659-0096 Ponce Puerto Rico 00732-0525

Maritza Vives Ortiz Marta Petrlikova de Paez Maxwell Ortiz Vega

905 Calle Higuero c/o Rene Paez Calle 30FS Terrazas del Toa III

Urbanizacion Hacienda Borinquen 3630 Whitehall Dr Apt 205 Toa Alta PR 00953-4811

Caguas, Puerto Rico 00725-7558 West Palm Beach FL 33401-1077


Milton Aldarondo-Alfaro Milton Delgado-Mejias Retirem NISSETH URRIBARRI

273 Uruguay StreetApt. 12-F Cond. Park Terrace 5730 NW 77TH TERRACE

San JuanPuerto Rico917 1501 Ave Ashford, Apt 10A PARKLAND, FL 33067-1103

San Juan PR 00911-1137

Nelson Lamb Noriko Freeman Office of the US Trustee

5819 45th Avenue NE 695 Woodland Dr 51 S.W. 1st Ave.

Seattle, WA 98105-2105 Shoreview MN 55126-2064 Suite 1204

Miami, FL 33130-1614

Pablo D Soto-Soto & Vilma Madera Prado Peter Klinge Jr. Philip Austin, Teresa Blackburn, Cherie Mill

POB 762083 POB 2227 3302 McGinnis Ferry Road, Suite 100

San Antonio TX 78245-7083 Salt Lake City UT 84110-2227 Suwanee, GA 30024-7133

Pitney Bowes Global Financial Services LLC Randolph Dale Totel Randolph Totel

27 Waterview Drive 1662 Columbia Falls Stage 577 Certain Lane

Shelton, CT 06484-4301 Columbia FallsMT59912 Glasgow KY 42141-7742

Reinaldo Correa Bernier Richard D Keel Robert G Watson & Beth A Watson

PO Box 809 8904 Cross Oak Ranch Blvd 1403 47th St SE

Saint Just Station Cross Roads TX 76227-3880 Everett WA 98203-2920

Saint Just, P.R. 00978-0809

Rosalinda Garcia Rosemary Cox Sandra Elizabeth Sheehan

POB 6782 325 N Greenway Dr 4425 Lakeway Dr

Caguas PR 00726-6782 Quinlan TX 75474-8901 Bellingham WA 98229-5119

Sandra L. Chiupka Sanjiv Matta Scott James Sheehan

81640 Avenida de Musica 105 W Sweetwater Creek Dr 3604 Britton Rd

Indio, CA 92203-7791 Longwood FL 32779-3450 Bellingham WA 98226-7854

Scott LaChute Steven Lambert Theodore Diven

c/o Kingcade & Garcia PA 141 Williamson Rd 1234 W South Jordan Pkwy #D-8

1370 Coral Way Sequim, WA 98382-3095 South Jordon UT 84095-4640

Miami, FL 33145-2960

Thomas S. Kenney U.S Securities and Exchange Commission Urb Bairoa Golden Gate II Calle F C-23

3302 McGinnis Ferry Road, Suite 100 Chicago Regional Office Street F C-23 Bairoa Golden Gate II

Suwanee, GA 30024-7133 175 West Jackson St., Suite 900 Caguas Puerto Rico 00727

Chicago, IL 60604-2815 Cagyas Puerto Rico, DC 00727

Attn: Benjamin J. Hanauer, Esq.

VICTOR OCASIO MARRERO AND CARMEN Vilma Madera Prado Violetta Lvov

PO. BOX 843 POB 762083 4866 San Jose Dr.

Corozal, PR 00783-0843 San Antonio TX 78245-7083 Sarasota, FL 34235-4420


Virgen Baez Hernandez Viviana Hernandez Rodriguez Yamaralee Collazo

PMB 163 POB 4956 PO Box 989 POB 1600 Suite 311

Caguas PR 00726-4956 Manati, Puerto Rico 00674-0989 Cidra PR 00739-1600

Yamaralee Collazo Christine E Mobley Irene Hopkins

Villa del Rey, 6 ta. Seccion 1714 243rd Place SE 7001 Seaview Avenue NW #106-51

Calle Baviera Q30 Bothell, WA 98021-8879 Seattle, WA 98117-6006

CaguasPR725

James B Miller Esq James D Gassenheimer Jason A Welt

19 W Flagler St #416 1450 Brickell Avenue #1900 2200 N Commerce Pkwy #200

Miami, FL 33130-4419 Miami, FL 33131-3453 Weston, FL 33326-3258

Jeffrey Watts Joan Elizabeth Lambert John Abio

8331 Sands Point Blvd 16794 Santanella Street 11551 Forest Central Dr

Tamarac, FL 33321-3849 San Diego, CA 92127-3307 Suite 101

Dallas, TX 75243-3913

John M Grendahl Joyce Ogle-Ellis Julie Firestone

206 95th St Ave SE 1580 SW 164th Ave 2200 IDS Center

Lake Stevens, WA 98258-3920 Pembroke Pines, FL 33027-5144 80 S Eight Street

Mimmeapolis, MN 55402-2100

Julie H Firestone LeeAnn Douglass Hovey Maria Yip

Briggs and Morgan, PA 3752 Ashford Dr 2 S. Biscayne Blvd #2690

2200 IDS Center Bedford, TX 76021-3005 Miami, FL 33131-1815

80 South 8 Street


Naomi Harlow Pablo D Soto Soto Philip Bell

765 E 11th St #136 POB 762083 609 Metarie Road, #124

Rushville, IN 46173-1372 San Antonio, TX 78245-7083 Metarie, LA 70005-4034

Reinaldo Correa-Bernier Scott LaChute Thomas De Araujo

POB 809 c/o Kingcade & Garcia, P.A. 2 S Biscayne Blvd #2690

Saint Just Station 1370 Coral Way Miami, FL 33131-1815

Saint Just, PR 00978-0809 Miami, FL 33145-2960

Vilma M Madera Prado Violetta Lvov

POB 762083 c/o Richard John Cole, III, Esq

San Antonio, TX 78245-7083 46 N. Washington Blvd #24

Sarasota, FL 34236-5928

The following recipients may be/have been bypassed for notice due to an undeliverable (u) or duplicate (d) address.


(u)BofI Federal Bank (u)Miami (u)Atabey Enterprises, Inc

2053 Ave. Pedro Albizu Campos

Suite 2, PMB 202

(d)Carlos J. Estrada-Gutierrez (u)Eladio Rivera Morales (d)Erizel Torres-Torres

1 Ave Palma Real, Apt 414 HC-55 Box 9213 PO Box 879

Guaynabo, PR 00969-7203 Ceiba, PR735 Naranjito, PR 00719-0879

(u)Josefina Savinon (u)Karla Amaral Mojica Retiremen (u)Kenneth Hotz

POB 361922 Urb. Hacienda San Jose181 via Medialuna 11640 Noon Drive

San CaguasPR 727 DaytonMN55327

(u)Kevin D. Cullen (u)Kristian Klinge (u)LSR Retirement Plan

6609 Kirby Drive 125 Tidal Lane Urb. Arecibo Gardens78 Street 5

HoustonTX77005 St. AugustineFL32080 AreciboPR612

(u)Laurie Jo Johnson (u)Lisa M. Martinez-Mangual (u)Logan Mitchell

380 Maryland Ave. E. Urb. SabaneraCamino Los Yagrumos 74 10749 Cory Lake Drive

St. PaulMN55130 CidraPR739 TampaFL33647

(u)Loida Perez Andino (u)Luis Lopez Luna (u)Luis Velez-Rivera

500 Villas de Ciudad Jardin 420 Calle J #21 Villa Caparra Urb. Monte Rey Int.Calle 6 L 3

BayamonPR957 GuaynaboPuerto Rico966 CorozalPR783

(u)MRS Retirement Plan (u)Margarita Campos Carmona (u)Maria C. Avila

Com Las Perez 109 Franklin St., #1 703 Weyrauch Street

103 Calle Bogota BrooklineMA2445 West ChicagoIL60185

AreciboPR612

(u)Maria Torres-Padilla (u)Maria de los A. Lugo (u)Maria del Carmen Roales Pasc

P.O. Box 96 PO Box 10525 PO Box 372346

HatilloPuerto Rico659 PoncePuerto Rico00732-0525 CayeyPR00737-2346

(u)Maribel Diaz Menendez (u)Maribel Rosario Lopez (u)Maritza Vives Ortiz- DUPLICATE

Ciudad Jardin Bairoa 144 Calle Villas Universitarias A-1

CaguasPR727 AguadillaPuerto Rico603

(u)Martha Mobley (u)Melvin and Joanne Hoelzle (u)Miami Capital Management LL

63942 E. Whispering Tree Lane 9226 W. Osprey Meadows Driv 1001 Brickell Bay Dr

TucsonAZ85739 Garden CityID83714 Suite 1800MiamiFL33131


(u)Michael J. Camarero Cruz (u)Michael and Mary Tutty (u)Migdalia Quiles Rodriguez

HC-73 Box 5033Naranjito 2442 NW Market Street# 488 Cond los Pinos Este

PR719 SeattleWA98107 6410 Av. Isla Verde, #9-G

CarolinaPR979

(u)Miguel Robles-Rivera (u)Myrtlene McKennie (u)Nelson Lamb

Barrio Palo AltoBuzon 68 3255 Julie Lane 21917 Old Poplar Way

ManatiPR678 MontgomeryIL60538 BrierWA98036

(u)Nelson Reis e Silva (u)Nelson and Ellen Lamb (u)Nidia E. Vega Chico

3533 NW 115th Avenue 21917 Old Poplar Way PO Box 5000-441

DoralFL33178 BrierWA98036 San GermanPR683

(u)Nilda L. Ramos Ramos (u)Nisseth Urribarri (u)Noriko Freeman

HC-4 Box 6484 5730 NW 77th Terrace 695 Woodland Drive

CorozalPR783 ParklandFL33067 ShoreviewMN55126

(u)Pablo D. Soto-Soto (u)Pablo Ramos Rivera (u)Patricia Rodriguez

P.O. Box 1776 Urb. Laurel Sur7007 Calle Turca Urb. SabaneraCalle Las Cascadas #38

San GermanPR683 Coto LaurelPR780 CidraPuerto Rico739

(u)Paulo Torres Colon (u)Pedro J. Zepeda (u)Peter Klinge, Jr

177 Ave. de Diego 16000 Bent Tree Forrest Circle 602 E Lincoln Place

Rio PiedrasPuerto Rico927 Apt. 2012 Salt Lake CityUT84107

DallasTX75248

(u)Philip Bell (u)Philip E Davidson (u)RJM Financial

609 Metairie Road, Suite 124 32517 SE 3rd Street 16875 NW 84th Court

MetairieLA70005 CarnationWA98014 Miami LakesFL33016

(u)Raquel M. Ayala (u)Raquel Sotomayor-Rivera (u)Rebecca Fontaine

PO Box 3181 Calle Flamboyam, 2-J-14 PO Box 463

BellevueWA98009 Lomas VerdesBayamonPR956 YaucoPR698

(u)Rene Perez Cintron (u)Richard Sahli (u)Richard Sowers

36 Ensanche Palmer 980 Sandy Beach Drive NE 10818 NE 182 Court

San GermanPuerto Rico683 MiltonaMN56354 BothellWA98011

(u)Richard W. Fulton (u)Richard and Adrian Sowers (u)Rita Ribot Colon

631 Market Street #404 10818 NE 182 Court 177 Ave. de Diego

KirklandWA98033 BothellWA98011 Rio PiedrasPuerto Rico927


(u)Robert G. Watson (u)Robert J. Nielsen (u)Roberto Perez

1403 47th Street SE 3756 Calhoun Pkwy W #36 Ensanche Palmer

EverettWA98203 MinneapolisMN55410-1118 San GermanPuerto Rico683

(u)Roderick Chiupka (u)Rogene May Urban (u)Rosa Carreno

40551 Corte Los Pajaros 10510 Slater Avenue NE 1627 Loomis Street

IndioCA92203 KirklandWA98033 RockfordIL61107

(u)Rosalinda Garcia (u)Rosario A. Padro Perez (u)Rosario Fuentes

Estancias de Bairoa PO Box 6005 Camino de los Alelies #85

C1 Calle Chrisantemos AquadillaPR604 Sabanera del Rio

CaguasPR726 GuraboPR778

(u)Rufus Etienne (u)Sandra IrizarryPlaza (u)Sandra L. Chiupka

P.O. Box 68 38 MQ-27 Monte Carlo 81640 Avenida de Musica

NaguaboPR718 BayamonPuerto Rico961 IndioCA92203-7791

(u)Sandra Sheehan (u)Sanjiv Matta (u)Santos Rodriguez Matos

12614 - 239th Place NE 1111 Brickell Bay DrivePh 3308 P.O. Box 947

RedmondWA98053 MiamiFL33131 CialesPR638

(u)Scott Finlinson (u)Scott James Sheehan (u)Sebastian Rivera Marrero

150 SE 10th Street 3604 Britton Road Apartado 1235

North BendWA98045 BellinghamWA98226 CorozalPR783

(u)Sowmya Muthuraman (u)Stephen Williams (u)Steven Lambert

484 Bloomfield Circle W. 5763 Blakely Ave. NE 141 Williamson Road

OswegoIL60543 Bainbridge IslandWA98110 SequimWA98382

(u)The Reisling Retirement Plan (u)Theodore Diven (u)Todd Laire

PO Box 7947 2004 Chapman Place 7608 Polyantha Rose Circle

CaguasPR726 FarmingtonUT84025 WeddingtonNC28104

(u)Tracy Kay Hestekin (u)Tresca Linn Allsman (u)Urbano S. Victorio, JR.

6706 210th Court N 237 6th Ave. North 15218 50th Avenue SE

Forest LakeMN55025 HopkinsMN55343 EverettWA98208

(u)Vernon Bell Guaranty Trust (u)Victor J. Bruno Batista (u)Victor J. Colon

107 Chastantt Boulevard HC 83 Buzon 7207 PO Box 7947

LafayetteLA70506 Vega AltaPR692 CaguasPR726


(u)Victor Ocasio Marrero (u)Victor Reyes (u)Virgen Baez

PO Box 843 948 Calle Almacigos Sabanera del Rio

CorozalPR783 Hacienda San Jose Camino de la Ceiba #140

CaguasPuerto Rico727 GuraboPuerto Rico778

(u)Visionary Concepts, LLC (u)Viviana Hernandez Rodriguez (u)Wanda Santiago Santiago

105 W. Sweetwater Creek Driv PO Box 989 North Coast Village, #352

LongwoodFL32779 ManatiPR674 Vega AltaPR692

(u)Wanda Viera (u)Water Control and Security Sys (u)William H. and Caren A. Schae

PO Box 362365 PO Box 693 28280 Bodenhamer Road

San JuanPR936 ManatiPR00674-0693 EugeneOR97402

(u)William Johnson (u)Wilton Perez (u)Yaritza Jimenez-Santiago

319 Armour Street 1608 Bori Street, Ofic 217 RR12 Box 2644

DavidsonNC28036 San JuanPR927 BayamonPR956

(u)Yvette Souffront (u)Zaira Rodriguez-Matos (u)Alexander Adam

51 King’s CourtApt 9-BSan Juan PO Box 1103

Puerto Rico911 CialesPR638

(u)Andrew Isham (d)Cheryl C Shawlee (d)Daniel Hopkins

23715 105th PL W 7001 Seaview Avenue NW #160-51

Edmonds, WA 98020-5501 Seattle, WA 98117-6006

(u)Philip Bowers End of Label Matrix

Mailable recipients 235

Bypassed recipients 109

Total 344


Label Matrix for local noticing Providence Fixed Income Fund, LLc. U.S. Securities and Exchange Commission

113C-1 6303 Blue Lagoon Dr. Atlanta Regional Office

Case 16-20517-AJC #435 950 East Paces Ferry Road NE

Southern District of Florida Miami, FL 33126-6002 Suite 900

Miami Atlanta, GA 30326-1382

Thu Jan 10 11:44:12 EST 2019

111 Farm and Ranch, LP Alan Weber Alice Carr

1434 County Road 1388 301 NW Bayside Court 2039 LaSalle Trail

Yantis, TX 75497-4574 Port Saint Lucie, FL 34986-2908 Grand Prairie, TX 75052-2656

Amanda Francis Angela D Spangler Ann K. Hornsby

17018 Brookwood Drive 12306 Pond Cypress 4611-D Hedgemore Drive

Boca Raton, FL 33496-5926 Frisco, TX 75035-0053 Charlotte, NC 28209-3254

Antonia Mantooth Arnold Weinberg Audrey Howard

3017 Silverdale Lane 3541 Darby Rd. 255 Pine Oak Lane

Garland, TX 75044-6125 Haverford, PA 19041-1131 New Smyrna Beach, FL 32168-8930

Beatrice Banister Rev. Liv. Tru Bernice Bull Bessie Fagan

c/o Jon Scallons 590 County Road 142 2701 Madison Avenue

10044 Four Oaks Circle Whitesboro, TX 76273-4819 Rosenberg, TX 77471-4543

Kemp TX 75143-3920

Bettie Miller Betty J. Huston Betty Jean Baker

2109 Rigsbee 314 Casas Del Norte 5835 Chapelwood Way

Plano, TX 75074-4913 Laredo, TX 78046 Dallas, TX 75228-6036

Betty R. Arrowood Betty S. Clark Beverly German

16610 Blackberry Hills Drive Anna Moeckel (POA) 1405 Steepleview Lane

Midland, NC 28107-9064 305 Toccoa Road McKinney, TX 75069-5006

Waxahachie, TX 75165-6436

Bill Stratton Bill Stratton Billie Kea Reed

2550 W Lucas Road 2550 W. Lucas Road 119 E. Northcastle Circle

Lucas TX 75002-7516 Allen, TX 75002-7516 Conroe, TX 77384-4735

Billy Dyer Bobbie Jo Bailey Bobbie Ramsey

511 Highland Drive 3219 Lakehurst Drive 2612 Nantucket Court

Whitewright, TX 75491-2812 Mesquite, TX 75181-4284 Bedford, TX 76022-7720

Bonita T. Lewis Bonita T. Lewis IRA Bonnie White

724 Wyche Court 724 Wyche Court 6184 County Road #2297

Burleson, TX 76028-5012 Burleson, TX 76028-5012 Quinlan, TX 75474-2822


Brad D. Dimick Brad Donel Dimick Brenda Velde

302 La Jolla 302 La Jolla St Velde Moore, Ltd.

Buda, TX 78610-9768 Buda TX 78610-9768 1118 Broadway

Alexandria, MN 56308-2530

Carl W. and Mary A. Pennington Carole Ann Knaub Carole Ann Knaub

337 Glenhaven Drive 1802 Thompson Crossing Drive Wauson Probus

Azle, TX 76020-3625 Richmond, TX 77406-6710 1 Sugar Creek Center Blvd.

Suite 880

Sugar Land, TX 77478-3557

Carole Ann Knaub IRA Carolyn Depuy Carolyn Hatfield

Wauson Probus 8822 Plaza Park Drive 2407 Oak Shadow Court

1 Sugar Creek Center Blvd. Charlotte, NC 28215-9732 Arlington, TX 76017-1622

Suite 880


Carrie Greer Carrie Jo Reitmire Casaundra Bruner

504 Drexel Street 912 W. Avenue E. 77 Brianne Circle

McKinney, TX 75069-2336 Garland, TX 75040-7045 Windsor CA 95492-8639

Celeste Cardoza Charlotte M. Bowles Cheryl Shawlee

Rafael Hernandez #19 1204 W. Westhill Drive 23715 105 PL W

Ensenada, P.R. 00647-1205 Cleburne, TX 76033-6021 Edmonds WA 98020-5501

Clifford J Barton Craig N. Dimick Cynthia B Blankenship

6008 Kenwood Ave 9405 W. Chestnut Avenue c/o Kimberly Crump

Dallas TX 75206-5516 Yakima, WA 98908-8010 5412 Camargo Rd

Littleton CO 80123-2924

Cynthia B. Blankenship Cynthia S. Bennett Daniel Jackson

3412 Cardinal Lane 13515 Willow Bend Road 420 Carver

Irving, TX 75062-3030 Dallas, TX 75240-3700 Wylie, TX 75098-8474

Daniel Jackson BNF David A. Coggin David Arvidson

420 Carver 250 NW Tarrant Ave, Ste E 16035 Crews Road

Wylie, TX 75098-8474 Burleson, TX 76028-3800 Santa Fe, TX 77517-2641

David L. Pennington David Seago Debbie Hays

3504 Scranton Drive 2010 Dewberry Court 704 Greenbrook Drive

Fort Worth, TX 76118-5908 Forney, TX 75126-6335 Allen, TX 75002-2238

Deborah Kay Evans Demeteria Ann Clinton Denver McFarland

20000 Sedalia Trail PO Box 382 3709 Avenue R

Frisco, TX 75036-9395 Midlothian, TX 76065-0382 Rosenberg, TX 77471-4743


Denzyle Mireau Diana Spychalski Dollie Tyus

714 Missy lane 7650 McCallum Blvd #707 5313 Jerri Lane

Irving, TX 75060-6007 Dallas, TX 75252-6387 Haltom City, TX 76117-2569

Dolores Hamilton Don L. Lundberg Donald J. Sevcik

304 Myers Ave 3401 Meadow Ridge Dr 1110 Barclay Drive

Cleburne, TX 76033-5834 Midlothian TX 76065-1739 Mesquite, TX 75149-6023

Doris Elaine Pennington Dorothy Clinton Edna McGill

3504 Scranton Drive 2015 Berwick Avenue 12501 Portmarnock Ct

Fort Worth, TX 76118-5908 Dallas, TX 75203-4307 Charlotte, NC 28277-6624

Elisa Ramos Elizabeth Lopez Eloise Pennington

3506 Corn Valley Ct 8758 E Boojum Place 3917 Cagle Drive

Grand Prairie TX 75052-6422 Tucson, AZ 85730-4801 Fort Worth, TX 76118-5304

Elsie Cannon Erin Sindberg Porter Ernst Kopecky

2237 E Tuck Street Greene Espel PLLP 11216 Hubbard Creek Drive

Sherman, TX 75090-4114 222 S. Ninth St. Frisco, TX 75036-0917

Ste. 2200


Estate of Denzell Clark & Betty Clark Estate of Lotte E Becker Florence Dodd

c/o Anna Moeckel POA c/o Hope Combest, Executor 1520 Monaco Drive

2404 Sabine Circle 1247 Acguedotto Lewisville, TX 75067-5618

Royse City TX 75189-5077 New Braunfels TX 78132-2783

Frances Strittmatter Fred E Ramsey Geneva King

1920 Robin Meadow Drive 2612 Nantucket Ct 4291 S. Fannin St

Carrollton, TX 75007-2422 Bedford TX 76022-7720 Denison, TX 75021-3111

George Collis George Knaub George Knaub

5255 CR 1102 1802 Thompson Crossing Drive Wauson Probus

Princeton, TX 75407-4747 Richmond, TX 77406-6710 1 Sugar Creek Center Blvd.

Suite 880


George Pearley George T. Krieg Glenna Benson

1080 Oakhurst Drive 2629 Steppington Street 2500 Lakeview Drive

San Diego, CA 92114-6517 Grand Prairie, TX 75052-4003 Bedford, TX 76021-4406

Gloria Pearley Greene Espel PLLP Guillermo A. Ruiz

1080 Oakhurst Drive 222 S. Ninth St. c/o John Poupitch, Creditor

San Diego, CA 92114-6517 Ste. 2200 2901 Fifth Avenue North

Minneapolis, MN 55402-3362 St. Petersburg, FL 33713-6703


Gustavo Perez Hayden S. Hunn Heather McKinney

13519 Willow Bend Road 612 So. Arizona Drive 15660 N. Dallas Parkway

Dallas, TX 75240-3700 Celina, TX 75009-6501 Suite 1125

Dallas, TX 75248-3316

Henry Pananganan Henry and Ruth Pananganan Herman Muscatell

949 Sandywood Drive 949 Sandywood Drive 1157 Valley View Drive

Brandon, FL 33510-2555 Brandon, FL 33510-2555 Hurst, TX 76053-4542

Irl German Irl and Beverly German Isaura Molina Lopez

1405 Steepleview Lane 1405 Steepleview Lane POB 465

McKinney, TX 75069-5006 McKinney, TX 75069-5006 Dorado PR 00646-0465

J.B. Hunn James And JoAnn Raby James Copeland

612 So. Arizona Drive 2121 Wilkesboro Hwy. 945 VZ County Road 3417

Celina, TX 75009-6501 Statesville, NC 28625-8175 Wills Point, TX 75169-7182

James Edwards James Raby James and Pauline Trammell

4734 Tain Drive 2121 Wilkesboro Hwy. 2512 Hawkins Lilly Road

Houston, TX 77084-2733 Statesville, NC 28625-8175 Weatherford, TX 76085-7313

Jamie Vaughan Jane Beamer Janet Bennett

622 Goodwin Dr 924 Secrest Hill Drive 922 NE 31st Street

Richardson, TX 75081-5603 Monroe, NC 28110-8791 Grand Prairie, TX 75050-4402

Janet Long Janice Brown Jeffrey A. and Daniel Jackson

777 Custer Road, #15-2 1151 Cozby West 428 Carver

Richardson, TX 75080-5170 Fort Worth, TX 76126-3433 Wylie, TX 75098-8474

Jerome Price Jerry Dunn Jerry Hatfield

5812 Vineyard Lane 4625 Opelousas Court 2407 Oak Shadow Court

McKinney, TX 75070-9571 Grand Prairie, TX 75052-1739 Arlington, TX 76017-1622

Jerry M. Abraham Jess Cope Jess M & Patricia Cope Trust

3406 Birchwood Lane 2730 Colosseum Way 2730 Colosseum Way

Richardson, TX 75082-2417 Grand Prairie, TX 75052-7021 Grand Prairie TX 75052-7021

Jimmy Lee White Jimmy Lee White Jo Ellen Flowe

5276 County Road 3507 726 W Lovesome Dove 1100 David Street

Quinlan, TX 75474-3420 Arlington TX 76001-6129 Apt. 1113

North Myrtle Beach, SC 29582-7600


JoAnn G. Letinich JoAnn Raby Joe B. Corley, Liberty Trust Co. Ltd, as cus

141 North Noble Rd. 2121 Wilkesboro Hwy. 1017 Edgefield Dr.

Texas City, TX 77591-3125 Statesville, NC 28625-8175 Garland, TX 75040-7733

Joe Corley Joe Meals John Ferguson

1017 Edgefield Drive 205 CR 4653 Cobb Cole Attorneys at Law

Garland, TX 75040-7733 Rhome, TX 76078-5227 Post Office box 2491

Daytona Beach, FL 32115-2491

John M Grendahl John Poupitch John Poupitch

206 95th Ave SE 6765 Tequesta Drive c/o Guillermo A. Ruiz

Lake Stevens WA 98258-3920 Seminole, FL 33777-4604 2901 Fifth Avenue North

Saint Petersburg, FL 33713-6703

Johnathan Cosby Johnathan and Lois Cosby Johnnie Simmons

3800 Lakeview Court 3800 Lakeview Court 7720 Interstate Highway 35W

Alvarado, TX 76009-6528 Alvarado, TX 76009-6528 Alvarado, TX 76009

Joseph Krupka Joseph P Krupka Joseph Stapleton

5114 Lodge Creek Drive Liberty Trust Co. 29953 Gulfstream Drive

Houston, TX 77066-2534 8226 Douglas Ave #520 Canyon Lake CA 92587-7469

Dallas TX 75225-5927

Joseph Stapleton Katherine Harrison Kenneth Alan and Donna Stone

29953 Gulfstream Drive 9410 Woodhaven Road 7508 Gleneagles Way

Sun City, CA 92587-7469 Jacksonville, FL 32257-5633 Fort Worth, TX 76179-3159

Kenneth Briscoe Kevin Nash Kevin S Nash

3622 FM 1753 2451 Twelve Oaks Road 2451 Twelve Oaks Road

Denison, TX 75021-6264 Concord, NC 28025-9678 Concord, NC 28025-9678

Kirby Miller LAUREL TESMER, ESQ LaGaye Graves

2109 Rigsbee BRANDON LEGAL GROUP 5804 Teal Ridge Drive

Plano, TX 75074-4913 1209 LAKESIDE DRIVE Arlington, TX 76017-4723

BRANDON, FL 33510-4109

LaNett Ward Lawrence C Bushee Lawrence C. Bushee

2700 Quail Ridge Road 4862 School St Apt 1130 101 Silver Ridge Drive

Midland, TX 79706-4326 Acworth GA 30101-4905 Dallas, GA 30157-8270

Lee Douglass Lee Douglass Lee R Douglass Trust

1250 West Pioneer Pkwy #2203 15361250 West Pioneer Parkway #2 1250 West Pioneer Pkwy #2203

Arlington TX 76013-6291 Town Village Arlington Arlington TX 76013-6291

Arlington, TX 76013


Lester S. Bonner Lezelle Seago Linda Ann Restani

871 Perry Drive 3241 Ranch Park Trail 6711 Smallwood Drive

Fort Worth, TX 76108-2839 Round Rock, TX 78681-2340 Arlington, TX 76001-7832

Linda L. Kugler Linda and Vittorio Restani Lisa Orfield

2003 Brandeis Drive 6711 Smallwood Drive 20000 Sedalia Trail

Richardson, TX 75082-4841 Arlington, TX 76001-7832 Frisco, TX 75036-9395

Lloyd Stone Lois Cosby Loretta M. Rachel

2500 Lakeview Drive 3800 Lakeview Court 4776 Winona Way

Bedford, TX 76021-4406 Alvarado, TX 76009-6528 Stockton, CA 95210-5651

Lori Anne Ferrer Louie S. Smith Louie Smith

162 Coleman Street 118 Wood Creek Drive 118 Wood Creek Drive

Bergenfield, NJ 07621-2008 Piedmont, SC 29673-9786 Piedmont, SC 29673-9786

Louis and Lotte Becker Louise Hair Lynn Ardell Chiupka

415 N. Anglin Street 811 Main Street 40551 Corte Los Pajaros

Cleburne, TX 76031-4138 Pineville, NC 28134-7355 Indio, CA 92203-7447

Madeleine Meals Madger D. Pittmon, Jr. Marcelet Harris

6747 Winton Street 8726 Black Cliff Lane 1312 Bluffview Drive

Dallas, TX 75214-2749 Houston, TX 77075-5736 DeSoto, TX 75115-3504

Marcelet Harris Margaret D. Asher Margaret Majors

1427 Ogilby 6837 North Park Drive 4130 Azalea Lane

Desoto TX 75115 North Richland Hills, TX 76182-7669 Garland, TX 75043-2345

Margaret Mary Willingham Margie Collis Mary R Weber

2711 Brown Station Rd 5255 CR 1102 301 NW Bayside Ct

Columbia MO 65202-2210 Princeton, TX 75407-4747 Port St Lucie FL 34986-2908

Michael & Cynthia Marzett Michael G. Cosby Myra J Astleford

861 Field Crossing Pakis Giotes Page & Burleson, P.C. c/o Gay McCall Isaacks & Roberts P.C.

Aubrey TX 76227-1501 P.O. Box 58 777 E 15th St

Waco, TX 76703-0058 Plano TX 75074-5799

Naomi R. Harlow Office of the US Trustee Pamela K. Smith

765 E 11th St #136 51 S.W. 1st Ave. 118 Wood Creek Drive

Rushville IN 46173-1372 Suite 1204 Piedmont, SC 29673-9786

Miami, FL 33130-1614


Ralph Dodd Richard Lee Hornsby, Jr. Richard Sahli

311 Little Grove Lane 4611 Hedgemore Dr Apt D c/o Brenda Velde, Attorney

North Fort Myers FL 33917-3928 Charlotte NC 28209-3254 Velde Moore, Ltd.

1118 Broadway

Alexandria, MN 56308-2530

Roderick R Chiupka Ronald A Williams & Shirley C Williams Scott LaChute

40551 Corte Los Pajaros 1916 Adams Lane c/o Kingcade & Garcia PA

Indio, CA 92203-7447 Azle TX 76020-1848 1370 Coral Way

Miami, FL 33145-2960

The Lundberg Family Trust U.S. Securities and Exchange Commission Unifund CCR, LLC

3401 Meadow Ridge Dr Chicago Regional Office c/o Hunt & Kahn, P.A.

Midlothian TX 76065-1739 175 West Jackson St., Suite 900 Margate FL 33093-4788

Chicago, IL 60604-2815

Attn: Benjamin J. Hanauer

Violetta Lvov Rev. Liv. Trust Virginia Richardson William H Schaenzer

4866 San Jose Dr. 3904 Cresthill 28289 Bodenhamer Road

Sarasota, FL 34235-4420 Ft Worth TX 76116-8508 Eugene OR 97402-9308

Willo Bates Don L Lundberg James B Miller Esq

1918 SE 4th Street 3401 Meadow Rdge Dr 19 W Flagler St #416

Grand Prairie TX 75051-4003 Midlothian, TX 76065-1739 Miami, FL 33130-4419

Jon Scallons Julie Firestone Julie H Firestone

10044 Four Oaks Circle 2200 IDS Center Briggs and Morgan, PA

Kemp, TX 75143-3920 80 S Eight Street 2200 IDS Center

Mimmeapolis, MN 55402-2100 80 South 8 Street


Lawrence Buskee LeeAnn Douglass Hovey Maria Yip

4862 School St #1130 3752 Ashford Dr 2 S. Biscayne Blvd #2690

Acworth, GA 30101-4905 Bedford, TX 76021-3005 Miami, FL 33131-1815

Thomas De Araujo

2 S Biscayne Blvd #2690

Miami, FL 33131-1815

The following recipients may be/have been bypassed for notice due to an undeliverable (u) or duplicate (d) address.

(u)Miami (u)Marjorie B. Krupka (u)Mary Ann Scoggins

5114 Lodge Creek Drive 4825 W. Sugar Creek Road

HoustonTX77066 CharlotteNC28269


(u)Mary Beth D. Zeringue (u)Mary E. Lewis (u)Mary Humberson

1109 Colony Road 504 Drexel Street 422 Rycade Street

MetairieLA70003 McKinneyTX75069 BolingTX77420

(u)Mary Neckar (u)Mary Weber (u)Mathew P. Abraham

1202 N. Davis Street 301 NW Bayside Court 3406 Birchwood Lane

WestTX76691 Port Saint LucieFL34986 RichardsonTX75082

(u)Maximo Ramos, Jr. (d)Michael G. Cosby (d)Michael G. Cosby

3506 Corn Valley Ct. Pakis Giotes Page & Burleson, P.C. Pakis, Giotes, Page & Burleson, P.C

Grand PrairieTX75052 P.O. Box 58 P.O. Box 58

Waco, TX 76703-0058 Waco, TX 76703-0058

(u)Michael and Cynthia Marzett (u)Mikel Hulon (u)Mina Maxwell

10200 Independence Pkwy. 701 Marllo Road 2103 East Irving Blvd.

Apt. 1015 KissimmeeFL34744 IrvingTX75060

PlanoTX75025

(u)Muriel C. Hamilton (u)Myra J. Astleford (u)Nancy Wilson

304 Myers Ave 1402 Creek Springs Drive 8519 Brown Stone Lane

CleburneTX76033 AllenTX75002 FriscoTX75033

(u)Nora Nobles (u)Paige Davis (u)Pamela Jones

117 Cedar Lane 113 E. Wright Street 4814 Creekridge Place

ChandlerTX75758 BaytownTX77520 GarlandTX75043

(u)Pamela Smith (u)Pamela and Richard Prentice (u)Patricia A. Ritari

118 Wood Creek Drive 4612 Alamo Court 124 Creek Circle

PiedmontSC29673 ConcordNC28027 StockbridgeGA30281

(u)Patricia Cope (u)Paul W. Krieg (u)Pauline Trammell

2730 Colosseum Way 840 Beechcraft Avenue 2512 Hawkins Lilly Rd

Grand PrairieTX75052 Grand PrairieTX75051 WeatherfordTX76085

(u)Philip H. Rhodes, Jr, (u)R.D. Davis (u)Rebecca S. Hulon

610 LaSalle Drive 113 E. Wright Street 701 Marllo Road

RichardsonTX75081 BaytownTX77520 KissimmeeFL34744

(u)Richard D. Keel (u)Richard Glen Cox (u)Robert E. Knipp

8904 Cross Oak Ranch Blvd. 914 NE 31st 1020 Willow Lake Drive

Cross RoadsTX76227 Grand PrairieTX75050 Wills PointTX75169


(u)Robert G. Griggs (u)Robert J. Fagan (u)Robert L. Bessette

24611 Okehampton Drive 2701 Madison Avenue 543 Village Drive

TomballTX77375 RosenburgTX77471 LewisvilleTX75067

(u)Robert Strittmatter (u)Robert Wilcox (u)Robert and Louise Hair

1920 Robin Meadow Drive 20 County Ridge Road 811 Main Street

CarrolltonTX75007 MelissaTX75454 PinevilleNC28134

(u)Ronald Graves (u)Rosemary Cox (u)Roy D. Hill and Joyce Singleton

5804 Teal Ridge Drive 325 N Greenway Drive 5809 Dry Creek Lane

ArlingtonTX76017 QuinlanTX75474-8901 ArlingtonTX76017

(u)Ruby Young (u)Ruth Hulon (u)Sergio De La Rosa

2300 Pool RoadApt. 109 2671 Gold Dust Circle 2703 St. Paul Road

GrapevineTX76051 KissimmeeFL34744 WylieTX75098

(u)Sherry Parris (u)Sheryl Markussen (u)Shirlene V. Hoke

4930 Blue Water Circle 865 Wheelwood Drive 307 N. Cedar Street

GranburyTX76049 HurstTX76053 DallasNC28034

(u)Shirley Anderle (u)Shirley C. Williams (u)Shirley and Ronald Williams

PO Box 158 1916 Adams Lane 1916 Adams Lane

LindsayTX76250 AzleTX76020 AzleTX76020

(u)Sosamma Abraham (u)Stacy Macejewski (u)Stella Post

3406 Birchwood Lane 1603 Wekiva Crossing Blvd 8432 Van Pelt Drive

RichardsonTX75082 ApopkaFL32703 DallasTX75228

(u)Susan J. Edwards (u)Susan J. Kuddes (u)Sylva Jo Glenn

4734 Tain Drive 510 Cap Rock Drive PO Box 312

HoustonTX77084 RichardsonTX75080 DentonTX76202

(u)Sylvia Byrd (u)Tadako Rhodes (u)Terri Lynne Ivory

2124 Stoneyridge Drive 610 LaSalle Drive 339 Johnson Lane

CharlotteNC28214 RichardsonTX75081 OvillaTX75154

(u)The Jess and Pat Cope Rev Tr (u)The Lee R. Douglass Trust (u)The Lowrey Family Irrevocable

2730 Colosseum Way 1250 West Pioneer Parkway #2 2301 Oak Forest Drive

Grand PrairieTX75052 Town Village Arlington GarlandTX75042

ArlingtonTX76013


(u)The Shannon Family Trust Jan (u)Theresa Cleveland (u)Thomas C. Hunn

107 E Woodland Road 13018 Tall Forest Drive 4709 Cummings Drive

MarshallTX75672 CypressTX77429-3703 North Richland HillsTX76180

(u)Thomas and Wilma Allen (u)Vicki Friend - Henderson (u)Violetta Lvov Rev. Liv. Trust

4218 Cedar Creek 16035 Crews Rd 4866 San Jose Drive

GarlandTX75043 Santa FeTX77517 SarasotaFL34235

(u)Virginia Durbin (u)Virginia Richardson (u)Vittorio L. Restani

412 Alexander 3904 Cresthill Road 6711 Smallwood Drive

LancasterTX75146 BenbrookTX76116 ArlingtonTX76001

(u)Wanda Suit (u)Wendell Tillman (u)Wijnand Depuy

1628 Hollow Drive 10602 Munn Street 8822 Plaza Park Drive

CharlotteNC28212 HoustonTX77029 CharlotteNC28215

(u)William Dunford (u)William Maxwell (u)Wilma Allen

2916 Jacobson Drive 2103 East Irving Blvd. 4218 Cedar Creek

PlanoTX75025 IrvingTX75060 GarlandTX75043

(u)Wynona Bare End of Label Matrix

1120 Avenue I Mailable recipients 201

BogalusaLA70427 Bypassed recipients 79

Total 280


Documents

Certificate of Service Re-Trustee’s Omnibus Motion