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9266466-1 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION www.flsb.uscourts.gov In re: Case No. 16-20516-AJC PROVIDENCE FINANCIAL Chapter 7 INVESTMENTS, INC., PROVIDENCE FIXED INCOME FUND, Case No. 16-20517-AJC LLC, (Jointly Administered under Case Debtors. No. 16-201516-AJC) / CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the Notice of Hearing [ECF No. 355] on Trustee’s Motion to Approve Distribution of Funds and Payment of Contingency Fee and Costs [ECF No. 354] was served on August 13, 2019: (i) electronically through the Court’s CM/ECF system upon all parties registered to receive electronic notice in this case as reflected on the attached Electronic Mail Notice List; and (ii) via U.S. Regular Mail upon all parties listed on the attached creditor matrices. Dated: August 14, 2019 BERGER SINGERMAN LLP Special Litigation Counsel for Maria Yip, as Trustee 1450 Brickell Avenue, Suite 1900 Miami, Florida 33131-3453 Telephone: (305) 755-9500 Facsimile: (305) 714-4340 By: /s/ Robin J. Rubens James D. Gassenheimer Florida Bar No. 959987 [email protected] Robin J. Rubens Florida Bar No. 959413 [email protected] Case 16-20516-AJC Doc 357 Filed 08/14/19 Page 1 of 25

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Page 1: on Trustee’s Motion to Approve Distribution of Funds and ...providencetrustee.com/wp-content/uploads/2019/08/...• Maria Yip trustee@yipcpa.com, mmy@trustesolutions.net Case 16-20516-AJC

9266466-1

UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION www.flsb.uscourts.gov

In re: Case No. 16-20516-AJC PROVIDENCE FINANCIAL Chapter 7 INVESTMENTS, INC., PROVIDENCE FIXED INCOME FUND, Case No. 16-20517-AJC LLC, (Jointly Administered under Case Debtors. No. 16-201516-AJC) /

CERTIFICATE OF SERVICE

I HEREBY CERTIFY that a true and correct copy of the Notice of Hearing [ECF No. 355]

on Trustee’s Motion to Approve Distribution of Funds and Payment of Contingency Fee and Costs

[ECF No. 354] was served on August 13, 2019: (i) electronically through the Court’s CM/ECF

system upon all parties registered to receive electronic notice in this case as reflected on the

attached Electronic Mail Notice List; and (ii) via U.S. Regular Mail upon all parties listed on the

attached creditor matrices.

Dated: August 14, 2019 BERGER SINGERMAN LLP Special Litigation Counsel for Maria Yip, as Trustee 1450 Brickell Avenue, Suite 1900 Miami, Florida 33131-3453 Telephone: (305) 755-9500 Facsimile: (305) 714-4340 By: /s/ Robin J. Rubens James D. Gassenheimer Florida Bar No. 959987 [email protected] Robin J. Rubens Florida Bar No. 959413 [email protected]

Case 16-20516-AJC Doc 357 Filed 08/14/19 Page 1 of 25

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9266466-1

Electronic Mail Notice List

The following is the list of parties who are currently on the list to receive email notice/service for this case.

• Javier Banos-Machado [email protected], [email protected] • Paul J. Battista [email protected], [email protected]; [email protected];

[email protected];[email protected];[email protected] • Eyal Berger [email protected], [email protected] • Luis R Casas [email protected], [email protected] • Richard J Cole [email protected], [email protected] • Ashley J Dillman Bruce [email protected], [email protected];

[email protected];[email protected] • Carol Ellis [email protected], [email protected] • Ray Garcia [email protected], [email protected] • James D Gassenheimer [email protected], [email protected];

[email protected] • Charles P Gilmore [email protected] • Ronald S Kaniuk [email protected], [email protected] • Timothy S Kingcade [email protected], [email protected];

[email protected] • Harris J. Koroglu [email protected], [email protected];[email protected] • Catherine Douglas Kretzschmar [email protected],

[email protected] • Joan M Levit [email protected], [email protected] • Laudy Luna [email protected], [email protected] • Laudy Luna [email protected] • Isaac M Marcushamer [email protected] • David B Marks [email protected], [email protected] • James B Miller [email protected] • Patrick D O'Neill - Cheyney [email protected], [email protected] • Office of the US Trustee [email protected] • Omar Ortega [email protected], [email protected];

[email protected];[email protected]; [email protected]; [email protected]; [email protected]

• Jordan L Rappaport [email protected], [email protected] • Jessica B Reyes [email protected], [email protected];

[email protected] • Robin J. Rubens [email protected], [email protected];

[email protected]; [email protected] • Rex E Russo [email protected] • Michael J Schlesinger [email protected], [email protected];[email protected] • Susan R Sherrill-Beard [email protected], [email protected] • Andrea M Stewart [email protected]

Case 16-20516-AJC Doc 357 Filed 08/14/19 Page 2 of 25

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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 Tue Aug 13 11:04:38 EDT 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

Case 16-20516-AJC Doc 357 Filed 08/14/19 Page 4 of 25

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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

Case 16-20516-AJC Doc 357 Filed 08/14/19 Page 5 of 25

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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

Case 16-20516-AJC Doc 357 Filed 08/14/19 Page 6 of 25

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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 Minneapolis, MN 55402-3362

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

Case 16-20516-AJC Doc 357 Filed 08/14/19 Page 7 of 25

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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

Case 16-20516-AJC Doc 357 Filed 08/14/19 Page 8 of 25

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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

Case 16-20516-AJC Doc 357 Filed 08/14/19 Page 9 of 25

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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

Ovie E. Torres and Isabel M. Rodriguez Pablo D Soto Soto Pablo D Soto-Soto & Vilma Madera Prado Alturas del Parque, 200 Blvg. Media Luna Picaflor St POB 762083 Apt. #1108 Quintas de Cabo Rojo San Antonio TX 78245-7083 Carolina, PR 00987 Cabo Rojo P.R. 00623

Peter Klinge Jr. Philip Austin, Teresa Blackburn, Cherie Mill Pitney Bowes Global Financial Services LLC POB 2227 3302 McGinnis Ferry Road, Suite 100 27 Waterview Drive Salt Lake City UT 84110-2227 Suwanee, GA 30024-7133 Shelton, CT 06484-4301

Randolph Dale Totel Randolph Totel Reinaldo Correa Bernier 1662 Columbia Falls Stage 577 Certain Lane PO Box 809 Columbia FallsMT59912 Glasgow KY 42141-7742 Saint Just Station Saint Just, P.R. 00978-0809

Richard D Keel Robert G Watson & Beth A Watson Rosalinda Garcia 8904 Cross Oak Ranch Blvd 1403 47th St SE POB 6782 Cross Roads TX 76227-3880 Everett WA 98203-2920 Caguas PR 00726-6782

Rosemary Cox Sandra Elizabeth Sheehan Sandra L. Chiupka 325 N Greenway Dr 4425 Lakeway Dr 81640 Avenida de Musica Quinlan TX 75474-8901 Bellingham WA 98229-5119 Indio, CA 92203-7791

Sanjiv Matta Scott James Sheehan Scott LaChute 105 W Sweetwater Creek Dr 3604 Britton Rd c/o Kingcade & Garcia PA Longwood FL 32779-3450 Bellingham WA 98226-7854 1370 Coral Way Miami, FL 33145-2960

Steven Lambert Theodore Diven Thomas S. Kenney 141 Williamson Rd 1234 W South Jordan Pkwy #D-8 3302 McGinnis Ferry Road, Suite 100 Sequim, WA 98382-3095 South Jordon UT 84095-4640 Suwanee, GA 30024-7133

U.S Securities and Exchange Commission Urb Bairoa Golden Gate II Calle F C-23 VICTOR OCASIO MARRERO AND CARMEN Chicago Regional Office Street F C-23 Bairoa Golden Gate II PO. BOX 843 175 West Jackson St., Suite 900 Caguas Puerto Rico 00727 Corozal, PR 00783-0843 Chicago, IL 60604-2815 Cagyas Puerto Rico, DC 00727 Attn: Benjamin J. Hanauer, Esq.

Case 16-20516-AJC Doc 357 Filed 08/14/19 Page 10 of 25

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Vilma Madera Prado Vilma Madera Prado Violetta Lvov POB 762083 Picaflor St 4866 San Jose Dr. San Antonio TX 78245-7083 Quintas de Cabo Rojo Sarasota, FL 34235-4420 Cabo Rojo P.R. 00623

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 Debbie Evans Villa del Rey, 6 ta. Seccion 1714 243rd Place SE 1038 Rio Grande Way Calle Baviera Q30 Bothell, WA 98021-8879 Weatherford, TX 76087-1288 CaguasPR725

Irene Hopkins James B Miller Esq James D Gassenheimer 7001 Seaview Avenue NW #106-51 19 W Flagler St #416 1450 Brickell Avenue #1900 Seattle, WA 98117-6006 Miami, FL 33130-4419 Miami, FL 33131-3453

James and JoAnn Raby Jason A Welt Jeffrey Watts 2121 Wilkesboro Hwy 2200 N Commerce Pkwy #200 8331 Sands Point Blvd Statesville, NC 28625-8175 Weston, FL 33326-3258 Tamarac, FL 33321-3849

Joan Elizabeth Lambert John Abio John M Grendahl 16794 Santanella Street 11551 Forest Central Dr 206 95th St Ave SE San Diego, CA 92127-3307 Suite 101 Lake Stevens, WA 98258-3920 Dallas, TX 75243-3913

Joyce Ogle-Ellis Julie Firestone Julie H Firestone 1580 SW 164th Ave 2200 IDS Center Briggs and Morgan, PA Pembroke Pines, FL 33027-5144 80 S Eight Street 2200 IDS Center Mimmeapolis, MN 55402-2100 80 South 8 Street Minneapolis, MN 55402-2100

LeeAnn Douglass Hovey Lisa Orfield Maria Yip 3752 Ashford Dr 1038 Rio Grande Way 2 S. Biscayne Blvd #2690 Bedford, TX 76021-3005 Weatherford, TX 76087-1288 Miami, FL 33131-1815

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

Philip H Rhodes Jr Reinaldo Correa-Bernier Scott LaChute 610 LaSalle Dr POB 809 c/o Kingcade & Garcia, P.A. Richardson, TX 75081-3510 Saint Just Station 1370 Coral Way Saint Just, PR 00978-0809 Miami, FL 33145-2960

Case 16-20516-AJC Doc 357 Filed 08/14/19 Page 11 of 25

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Steven M Lambert Tadako T Rhodes Thomas De Araujo 156 Abbott Rd 610 LaSalle Dr 2 S Biscayne Blvd #2690 Port Angeles, WA 98362-9102 Richardson, TX 75081-3510 Miami, FL 33131-1815

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

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(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

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(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

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(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 244 Bypassed recipients 109 Total 353

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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 Tue Aug 13 11:05:42 EDT 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

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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 Sugar Land, TX 77478-3557

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

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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 Minneapolis, MN 55402-3362

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 Sugar Land, TX 77478-3557

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

Glenna K. Benson Gloria Pearley Greene Espel PLLP 2500 Lakeview Drive 1080 Oakhurst Drive 222 S. Ninth St. Bedford, TX 76021-4406 San Diego, CA 92114-6517 Ste. 2200 Minneapolis, MN 55402-3362

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Guillermo A. Ruiz Gustavo Perez Hayden S. Hunn c/o John Poupitch, Creditor 13519 Willow Bend Road 612 So. Arizona Drive 2901 Fifth Avenue North Dallas, TX 75240-3700 Celina, TX 75009-6501 St. Petersburg, FL 33713-6703

Heather McKinney Henry Pananganan Henry and Ruth Pananganan 15660 N. Dallas Parkway 949 Sandywood Drive 949 Sandywood Drive Suite 1125 Brandon, FL 33510-2555 Brandon, FL 33510-2555 Dallas, TX 75248-3316

Herman Muscatell Irl German Irl and Beverly German 1157 Valley View Drive 1405 Steepleview Lane 1405 Steepleview Lane Hurst, TX 76053-4542 McKinney, TX 75069-5006 McKinney, TX 75069-5006

Isaura Molina Lopez J.B. Hunn James And JoAnn Raby POB 465 612 So. Arizona Drive 2121 Wilkesboro Hwy. Dorado PR 00646-0465 Celina, TX 75009-6501 Statesville, NC 28625-8175

James Copeland James Edwards James Raby 945 VZ County Road 3417 4734 Tain Drive 2121 Wilkesboro Hwy. Wills Point, TX 75169-7182 Houston, TX 77084-2733 Statesville, NC 28625-8175

James and Pauline Trammell Jamie Vaughan Jane Beamer 2512 Hawkins Lilly Road 622 Goodwin Dr 924 Secrest Hill Drive Weatherford, TX 76085-7313 Richardson, TX 75081-5603 Monroe, NC 28110-8791

Janet Bennett Janet Long Janice Brown 922 NE 31st Street 777 Custer Road, #15-2 1151 Cozby West Grand Prairie, TX 75050-4402 Richardson, TX 75080-5170 Fort Worth, TX 76126-3433

Jeffrey A. and Daniel Jackson Jerome Price Jerry Dunn 428 Carver 5812 Vineyard Lane 4625 Opelousas Court Wylie, TX 75098-8474 McKinney, TX 75070-9571 Grand Prairie, TX 75052-1739

Jerry Hatfield Jerry M. Abraham Jess Cope 2407 Oak Shadow Court 3406 Birchwood Lane 2730 Colosseum Way Arlington, TX 76017-1622 Richardson, TX 75082-2417 Grand Prairie, TX 75052-7021

Jess M & Patricia Cope Trust Jimmy Lee White Jimmy Lee White 2730 Colosseum Way 5276 County Road 3507 726 W Lovesome Dove Grand Prairie TX 75052-7021 Quinlan, TX 75474-3420 Arlington TX 76001-6129

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Jo Ellen Flowe JoAnn G. Letinich JoAnn Raby 1100 David Street 141 North Noble Rd. 2121 Wilkesboro Hwy. Apt. 1113 Texas City, TX 77591-3125 Statesville, NC 28625-8175 North Myrtle Beach, SC 29582-7600

Joe B. Corley, Liberty Trust Co. Ltd, as cus Joe Corley Joe Meals 1017 Edgefield Dr. 1017 Edgefield Drive 205 CR 4653 Garland, TX 75040-7733 Garland, TX 75040-7733 Rhome, TX 76078-5227

John Ferguson John M Grendahl John Poupitch Cobb Cole Attorneys at Law 206 95th Ave SE 6765 Tequesta Drive Post Office box 2491 Lake Stevens WA 98258-3920 Seminole, FL 33777-4604 Daytona Beach, FL 32115-2491

John Poupitch Johnathan Cosby Johnathan and Lois Cosby c/o Guillermo A. Ruiz 3800 Lakeview Court 3800 Lakeview Court 2901 Fifth Avenue North Alvarado, TX 76009-6528 Alvarado, TX 76009-6528 Saint Petersburg, FL 33713-6703

Johnnie Simmons Joseph Krupka Joseph P Krupka 7720 Interstate Highway 35W 5114 Lodge Creek Drive Liberty Trust Co. Alvarado, TX 76009 Houston, TX 77066-2534 8226 Douglas Ave #520 Dallas TX 75225-5927

Joseph Stapleton Joseph Stapleton Katherine Harrison 29953 Gulfstream Drive 29953 Gulfstream Drive 9410 Woodhaven Road Canyon Lake CA 92587-7469 Sun City, CA 92587-7469 Jacksonville, FL 32257-5633

Kenneth Alan and Donna Stone Kenneth Briscoe Kevin Nash 7508 Gleneagles Way 3622 FM 1753 2451 Twelve Oaks Road Fort Worth, TX 76179-3159 Denison, TX 75021-6264 Concord, NC 28025-9678

Kevin S Nash Kirby Miller LAUREL TESMER, ESQ 2451 Twelve Oaks Road 2109 Rigsbee BRANDON LEGAL GROUP Concord, NC 28025-9678 Plano, TX 75074-4913 1209 LAKESIDE DRIVE BRANDON, FL 33510-4109

LaGaye Graves LaNett Ward Lawrence C Bushee 5804 Teal Ridge Drive 2700 Quail Ridge Road 900 Wylie Rd SE Room 224B Arlington, TX 76017-4723 Midland, TX 79706-4326 Marietta GA 30067-7857

Lawrence C. Bushee Lee Douglass Lee Douglass 101 Silver Ridge Drive 1250 West Pioneer Pkwy #2203 15361250 West Pioneer Parkway #2 Dallas, GA 30157-8270 Arlington TX 76013-6291 Town Village Arlington Arlington, TX 76013

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Lee R Douglass Trust Lester S. Bonner Lezelle Seago 1250 West Pioneer Pkwy #2203 871 Perry Drive 3241 Ranch Park Trail Arlington TX 76013-6291 Fort Worth, TX 76108-2839 Round Rock, TX 78681-2340

Linda Ann Restani Linda L. Kugler Linda and Vittorio Restani 6711 Smallwood Drive 2003 Brandeis Drive 6711 Smallwood Drive Arlington, TX 76001-7832 Richardson, TX 75082-4841 Arlington, TX 76001-7832

Lisa Orfield Lloyd Stone Lois Cosby 20000 Sedalia Trail 2500 Lakeview Drive 3800 Lakeview Court Frisco, TX 75036-9395 Bedford, TX 76021-4406 Alvarado, TX 76009-6528

Loretta M. Rachel Lori Anne Ferrer Louie S. Smith 4776 Winona Way 162 Coleman Street 118 Wood Creek Drive Stockton, CA 95210-5651 Bergenfield, NJ 07621-2008 Piedmont, SC 29673-9786

Louie Smith Louis and Lotte Becker Louise Hair 118 Wood Creek Drive 415 N. Anglin Street 811 Main Street Piedmont, SC 29673-9786 Cleburne, TX 76031-4138 Pineville, NC 28134-7355

Lynn Ardell Chiupka Madeleine Meals Madger D. Pittmon, Jr. 40551 Corte Los Pajaros 6747 Winton Street 8726 Black Cliff Lane Indio, CA 92203-7447 Dallas, TX 75214-2749 Houston, TX 77075-5736

Marcelet Harris Marcelet Harris Margaret D. Asher 1312 Bluffview Drive 1427 Ogilby 6837 North Park Drive DeSoto, TX 75115-3504 Desoto TX 75115 North Richland Hills, TX 76182-7669

Margaret Majors Margaret Mary Willingham Margie Collis 4130 Azalea Lane 2711 Brown Station Rd 5255 CR 1102 Garland, TX 75043-2345 Columbia MO 65202-2210 Princeton, TX 75407-4747

Mary R Weber Michael & Cynthia Marzett Michael G. Cosby 301 NW Bayside Ct 861 Field Crossing Pakis Giotes Page & Burleson, P.C. Port St Lucie FL 34986-2908 Aubrey TX 76227-1501 P.O. Box 58 Waco, TX 76703-0058

Myra J Astleford Naomi R. Harlow Office of the US Trustee c/o Gay McCall Isaacks & Roberts P.C. 765 E 11th St #136 51 S.W. 1st Ave. 777 E 15th St Rushville IN 46173-1372 Suite 1204 Plano TX 75074-5799 Miami, FL 33130-1614

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Pamela K. Smith Ralph Dodd Richard Lee Hornsby, Jr. 118 Wood Creek Drive 311 Little Grove Lane 4611 Hedgemore Dr Apt D Piedmont, SC 29673-9786 North Fort Myers FL 33917-3928 Charlotte NC 28209-3254

Richard Sahli Roderick R Chiupka Ronald A Williams & Shirley C Williams c/o Brenda Velde, Attorney 40551 Corte Los Pajaros 1916 Adams Lane Velde Moore, Ltd. Indio, CA 92203-7447 Azle TX 76020-1848 1118 Broadway Alexandria, MN 56308-2530

Scott LaChute The Lundberg Family Trust U.S. Securities and Exchange Commission c/o Kingcade & Garcia PA 3401 Meadow Ridge Dr Chicago Regional Office 1370 Coral Way Midlothian TX 76065-1739 175 West Jackson St., Suite 900 Miami, FL 33145-2960 Chicago, IL 60604-2815 Attn: Benjamin J. Hanauer

Unifund CCR, LLC Violetta Lvov Rev. Liv. Trust Virginia Richardson c/o Hunt & Kahn, P.A. 4866 San Jose Dr. 3904 Cresthill Margate FL 33093-4788 Sarasota, FL 34235-4420 Ft Worth TX 76116-8508

William H Schaenzer Willo Bates Don L Lundberg 28289 Bodenhamer Road 1918 SE 4th Street 3401 Meadow Rdge Dr Eugene OR 97402-9308 Grand Prairie TX 75051-4003 Midlothian, TX 76065-1739

James B Miller Esq Jon Scallons Julie Firestone 19 W Flagler St #416 10044 Four Oaks Circle 2200 IDS Center Miami, FL 33130-4419 Kemp, TX 75143-3920 80 S Eight Street Mimmeapolis, MN 55402-2100

Julie H Firestone Lawrence Buskee LeeAnn Douglass Hovey Briggs and Morgan, PA 4862 School St #1130 3752 Ashford Dr 2200 IDS Center Acworth, GA 30101-4905 Bedford, TX 76021-3005 80 South 8 Street Minneapolis, MN 55402-2100

Maria Yip Thomas De Araujo 2 S. Biscayne Blvd #2690 2 S Biscayne Blvd #2690 Miami, FL 33131-1815 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

Case 16-20516-AJC Doc 357 Filed 08/14/19 Page 22 of 25

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(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

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(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

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(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 202 BogalusaLA70427 Bypassed recipients 79 Total 281

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