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UNITED STATES BANKRUPTCY COURT DISTRICT OF MASSACHUSETTS CENTRAL DIVISION ________________________________________________ ) In re: ) Chapter 11 ) TELEXFREE, LLC, ) Case No. 14-40987-MSH TELEXFREE, INC, ) Case No. 14-40988-MSH TELEXFREE FINANCIAL, INC ) Case No. 14-40989-MSH ) Debtors. ) (Jointly Administered) ________________________________________________) CERTIFICATE OF SERVICE
I, Alvaro Salas, Jr., hereby certify that on October 25, 2016, the following document was served via operation of this Court’s CM/ECF System to the service list attached hereto as Exhibit A:
Notice of Hearing on Second Interim Fee Application for Compensation and Reimbursement of Expenses by Huron Consulting Services, LLC as Successor Accountant and Financial Advisor to Stephen B. Darr, Chapter 11 Trustee; to be Held on November 29, 2016 at 10:15 a.m. [Docket No. 813]
On October 27, 2016, at my direction and under my supervision, employees of KCC caused the following documents to be served upon the Top 30 creditors, United States Trustee and Notice of Appearance parties via Electronic Mail to the service list attached here to as Exhibit B; and via First Class Mail to the service list attached hereto as Exhibit C:
Notice of Hearing on Second Interim Fee Application for Compensation and Reimbursement of Expenses by Huron Consulting Services, LLC as Successor Accountant and Financial Advisor to Stephen B. Darr, Chapter 11 Trustee; to be Held on November 29, 2016 at 10:15 a.m. [Docket No. 813]
On October 27, 2016, at my direction and under my supervision, employees of KCC caused the following documents to be served via First Class mail or international equivalent upon trade creditors listed on Schedules D, E, F, and G of the Debtors’ schedules of liabilities and Participants who submitted proofs of claim to KCC or the Court or victim notification forms with the FBI prior to September 30, 2015 and did not include electronic contact information per the service list attached hereto as Exhibit D:
¨1¤L)w0+( "U« 1440987161108000000000002
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Desc Main
Notice of Hearing on Second Interim Fee Application for Compensation and Reimbursement of Expenses by Huron Consulting Services, LLC as Successor Accountant and Financial Advisor to Stephen B. Darr, Chapter 11 Trustee; to be Held on November 29, 2016 at 10:15 a.m. [Docket No. 813]
On October 27, 2016 at my direction and under my supervision, employees of KCC caused the following documents to be served via Electronic mail upon all Participants for whom electronic mail information is available, including electronic mail addresses in the Debtors’ records and electronic mail addresses contained either in proofs of claim submitted to KCC or the Court or in victim notification forms submitted to the FBI, in each case prior to September 30, 2015. (Due to the voluminous and confidential nature of these lists, the Participant Claimants Exhibit is not attached hereto and is on file with KCC):
Notice of Hearing on Second Interim Fee Application for Compensation and Reimbursement of Expenses by Huron Consulting Services, LLC as Successor Accountant and Financial Advisor to Stephen B. Darr, Chapter 11 Trustee; to be Held on November 29, 2016 at 10:15 a.m. [Docket No. 813]
Dated: November 7, 2016
/s/ Alvaro Salas, Jr. Alvaro Salas, Jr. KCC 2335 Alaska Ave El Segundo, CA 90245
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Exhibit A
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Name Oscar Arellano
Charles R. Bennett Kendra Berardi Deena R. Bernstein Roger Bertling Robert J. Bonsignore C. Elizabeth Brady Murillo Alan L. Braunstein Douglas Brooks Orestes G. Brown Evans J. Carter Brian Casaceli John Commisso Christopher M. Condon Jonathan Crafts Edward Dangel Ronald A. Dardeno Joseph P. Davis Christine E. Devine Adam K. Doerr
Martin B. Dropkin Daniel Dullea
Timothy J. Durken James P. Ehrhard
John C. Elstad Kate P. Foley Robert W. Fuller Andrew J. Gallo Stuart M. Glass William J. Hanlon Carol E Head Lawrence P. Heffernan
Nellie E Hestin In re TelexFree, LLC, Case No. 14-40987 (MSH)
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Name
Jonathan Horne Franklin C. Huntington Paul V. Kelly
Nicholas R. Kennedy Richard King Richard T. King Robert W Kovacs
Andrew G. Lizotte Danielle Andrews Long Michael M. McArdle S. Elaine McChesney Wendy M. Mead Harold B. Murphy Josie Nolasco Michael K. O'Neil Carmenelisa Perez-Kudzma James Radke David P Reiner II
Ian D. Roffman Ilyas J. Rona Mark C. Rossi Paul S. Samson Kenneth I. Schacter Ari M. Selman Jordan L. Shapiro Monica Snyder Lisa D. Tingue Joseph Toomey Rosas Urbina Thomas S. Vangel Sarah W. Walsh Jason C. Weida
In re TelexFree, LLC, Case No. 14-40987 (MSH)
Email
[email protected];
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Exhibit B
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Served via Electronic Mail CreditorName Andrew Lelling Benjamin Argueta Bonsignore LLC Bostonian Legal Brown Rudnick LLP Bruno Graziani Carla Peres Cory Flashner Cotton Driggs Walch Holley Woloson & Thompson David Fine, Esq. David Martinez DL1 Inc Du Painting DBA Durham Jones & Pinegar Edison Oswaldo Jurado Aleman Edwin Herman Maina Lima Fennemore Craig Jones Vargas Graca Luisa Andrade Internal Revenue Service Jacqueline Zieff Jager Smith P.C. JMC INC Jose Anominondas Jr Jose Carlos Maciel Jozelia Sangali Kemp, Jones & Coulthard, Llp Law Office Of Frank L. Dardeno Legal Services Center Leonardo Francisco Leone de Silva Santos Levene Neale Bender Yoo & Brill LLP LibbyHoopes Marcelino Salazar Bacilio Marco Almeida Massachusetts Securities Division McGuireWoods, LLP Mirick OConnell DeMallie & Lougee LLP Murtha Cullina LLP Nathana Santos Reis Neil Gallagher Norberto Rey Nubia Rodrigues Goulart Office of The United States Trustee Opt3 Solutions, Inc. Paola Zollo Alecci Paulo Francisco da Silva Pedro Taveras Perez-Kudzma Law Office Reed Smith LLP Renato Alves Renato Ribeiro Robert Bourguignon Rodman, Rodman & Sandman Roman Mishuk In re TelexFree, LLC, Case No. 14-40987 (MSH)
CreditorNoticeName
Robert J Bosignore Mark C Rossi William R Baldiga
Richard Holley Ogonna Atamoh
Timothy S. Cory
Craig S Dunlap Centralized Insolvency Operation Jonathan Horne
William L. Coulthard Ronald A Dardeno Roger Bertling
David L Neale Douglas Brooks
Anthony R. Leone, Esq. Nellie E Hestin Christine E Devine Kate P Foley James F. Radke
Richard T King Asst US Trustee
Carmenelisa Perez-Kudzma Jonathan R Doolittle
Richard Sandman
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Email
[email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected];
[email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected];
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Served via Electronic Mail CreditorName Rosa Marina Cabral Souto Saveri & Saveri, Inc. SEC Headquarters Securities & Exchange Commission Securities & Exchange Commission Securities & Exchange Commission Seyfarth Shaw LLP Shaheen & Gordon, P.A. Shapiro & Hender The Crescent Law Practice U.S. Attorney General Vagner Roza
In re TelexFree, LLC, Case No. 14-40987 (MSH)
CreditorNoticeName R. Alexander Saveri Attn: Office of The General Counsel (Bankruptcy) Deena R Bernstein Frank C. Huntington Sandra W. Lavigna William J Hanlon Christopher F Robertson D. Michael Noonan Jordan L Shapiro Ihuoma Igboanugo Eric H. Holder, Jr., Esq.
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Email
[email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected];
[email protected] [email protected] [email protected] [email protected] [email protected] [email protected]
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Exhibit C
Desc Main
Case 14-40987 CreditorName
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CreditorNoticeName
Allied Wallet Allied Wallet Alvarez & Marshal Holdings, LLC Alvarez & Marshal North America, LLC Argus Payments Inc Babener & Associates Bank of America, N.A. Benjamin Argueta Bonsignore LLC Bostonian Legal Brown Rudnick LLP Bruno Graziani Carla Peres Chairman and Managing Partner Ciao Telecomm Inc Citizens Bank Commonwealth of Mass/DOR
Daniel M. Feigenbaum, Esq. Deputy General Counsel William H. Runge, III
Robert J Bosignore Mark C Rossi William R Baldiga
Stuart MacMillan
Commonwealth of Massachusetts Cotton Driggs Walch Holley Woloson & Thompson David Martinez Digital Federal Credit Union DL1 Inc Du Painting DBA Durham Jones & Pinegar Edison Oswaldo Jurado Aleman Edwin Herman Maina Lima Fennemore Craig Jones Vargas Fennemore Craig PC Fidelity CoOperative bank Garvey Schubert Barer Garvey Schubert Barer Garvey Schubert Barer Gerald P Nehra Global Payroll Gateway Inc Graca Luisa Andrade Impact This Day, Inc. Internal Revenue Service Internal Revenue Service
Division of Unemployment Assistance
Internal Revenue Service Internal Revenue Service Internal Revenue Service International Payout Systems Inc J.P. Morgan Chase, N.A.
Special Procedures Function
Jackson Walker LLP Jacqueline Zieff Jager Smith P.C. JMC INC Jose Anominondas Jr Jose Carlos Maciel Kemp, Jones & Coulthard, Llp King & Spaulding LLP KPMG, LLP KPMG, LLP Lane Powell Lane Powell Lane Powell Prof Corporation Law Firm of Jones Day Law Firm of Paul Hastings LLP Law Firm of Paul Hastings LLP Law Office Of Frank L. Dardeno Law Offices of Ronald P Passatempo Lee A Armstrong Legal Services Center Leonardo Francisco
In re TelexFree, LLC, Case No. 14-40987 (MSH)
Richard Holley Ogonna Atamoh
Timothy S. Cory
Craig S Dunlap Andrea L Marconi Esq Edward F. Manzi, Jr. Bank of America Financial Center Flour Mill Bldg
c/o Debra L. Squier Centralized Insolvency Operation Centralized Insolvency Operation
c/o CT Corporation System Michael S. Held, Esq. & Lawrence Waks, Esq. Jonathan Horne
William L. Coulthard David Meadwos & Phyllis B Summer Joseph R. Middleton, Esq. Juanita F. Garza
Lee M Pollack Elizabeth Mueller, D Scott Carlton & Thomas Zaccaro Jodi A Kleinick Esq Ronald A Dardeno Ronald P Passatempo Roger Bertling
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit C Document Page 10 of 58 Served via First Class Mail
Address1 1 Northcumberland Ave 9000 W Sunset Blvd No 820
Address2 Trafalgar Square
600 Madison Avenue Monarch Tower 220 Humbodlt Ct 121 SW Morrision Ste 1020 100 Federal Street 14 Illinois Ave 193 Plummer Hill Rd One Boston Pl One Financial Center 80 Lilac Circ R Machado de Assis Impact This Day, Inc. 8390 LBJ Freeway 28 State Street Bankruptcy Unit, P.O. Box 9564 Executive Office of Labor & Workplace Develop. 400 S 4th St 3rd Fl Caserio El Tunal 853 Donald Lynch Blvd. 97 Bellevue Ave 1 Main St No 555 10785 W. Twain Ave., Ste 200 Av Carlos Freire LT 248 PB Pasaje A Calle Tarope 300 S 4th St Ste 1400 2394 E Camelback Rd Ste 600 675 Main Street 121 SW Morrison St 11th Fl 1000 Potomac St NW 5th Fl 100 Wall St 20th Fl 1710 Beach St 18662 MacArthur Blvd Ste 200 Rua Velha Ajuda 506 Roxbury Drive PO Box 7346 2970 Market St STOP 2080, P.O. Box 9112 500 N. Capitol St. NW PO Box 21126 2500 E Hallandale Beach Blvd Ste 800 155 Federal Street, Suite 700 901 Main Street, Suite 6000 42 Arlington Rd One Financial Center 4th Fl. 3611 NW 19th St Rua Barao de Lucena 18 Hayes St Apt 2 Wells Fargo Tower 1180 Peachtree St 60 South Street 811 Main Street 601 SW 2nd Ave Ste 2100 1420 Fifth Ave Ste 4200 301 W Northern Lights Blvd Ste 301 222 E 41st St 515 S Flower St 75 E 55th St 424 Broadway 200 Broadway Ste 102 222 E 41st St 122 Boylston St 30 D Mount Ave
Address3
Desc Main City London West Hollywood
State Zip Country WC2N 5BW United Kingdom CA 90069 NY GA CA OR MA MA NH MA MA MA
100 Cambridge Street, 7th floor
New York Atlanta Sunnyvale Portland Boston Somerville Belmont Boston Boston Marlboro Porto Alegre Safety Harbor Dallas Boston Boston
FL TX MA MA
10022 30326 94089 97204 02110 02145-0000 03220021080211101752-0000 17 Portugal 34695 75243 02109 02114-9564
19 Staniford St., Hurley Bldg.
Boston
MA
02114
Las Vegas El Rosario Marlborough Melrose Hyannis Las Vegas Quito Cobija Las Vegas Phoenix Fitchburg Portland Washington New York Muskegon Irvine Funchal Safety Harbor Philadelphia Philadelphia
NV PA MA MA MA NV Pi PA NV AZ MA OR DC NY MI CA MA FL PA PA
89101
Boston Washington Philadelphi Hallandale Beach Boston,
MA DC PA FL MA
02203 20221 19114 33009 02110
Dallas Brookline Boston Coconut Creek Natal Framingham Las Vegas Altanta Boston Houston Portland Seattle Anchorage New York
TX MA MA FL MO MA NV GA MA TX OR WA AK NY
075202 02467-0000 02111 33066 01702-0000 89169 30309-3521 02111 77002 97204 98111 99503 10017
Los Angeles New York Somerville Lynnfield New York Jamaica Plain Marlborough
CA NY MA MA NY MA MA
90071 10022 0214501940-0000 10017 0213001606-0000
3424 Peachtree Road, NE, #1500
26th Floor 80 Centro 820 JD Santa Inacia 126 3rd Avenue North, Suite 206
112
Lt 24 LA Libertad De Chillogallo
Bl-G
25 New Sudbury St., JFK Federal Bldg.
62 Pitimbu 3800 Howard Hughes Parkway
PO Box 91302
30 D 1
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17th Fl
El Salvador 01752 02176-0000 02601-0000 89135 Ecuador Bolivia 89101 85016-9077 01420 97204-3141 20007-3501 10005-3708 49441-1008 92612 Portugal 34695 19101-7346 19104
Uraguay
Case 14-40987 CreditorName Leone de Silva Santos Levene Neale Bender Yoo & Brill LLP LibbyHoopes Marcelino Salazar Bacilio Marco Almeida Massachusetts Attorney General Massachusetts Department of Labor Massachusetts Department of Revenue Massachusetts Securities Division Massachusetts Securities Division McGuireWoods, LLP Michael Calazans Mirick OConnell DeMallie & Lougee LLP Murtha Cullina LLP Nathana Santos Reis Norberto Rey Nubia Rodrigues Goulart Office of the Attorney General Office of The United States Trustee Opt3 Solutions Inc Opt3 Solutions Inc Oriental Bank Paola Zollo Alecci Paulo Francisco da Silva PayPal Corporate Headquarters PayPal Worldwide Operations Pedro Taveras Perez-Kudzma Law Office ProPay Inc Reed Smith LLP Reed Smith LLP Renato Alves Renato Ribeiro Richard W Waak Robert Bourguignon Robert M. Goldstein, Esq. Rodman, Rodman & Sandman Roman Mishuk Rosa Marina Cabral Souto Santander Bank Saveri & Saveri, Inc. SEC Headquarters Securities & Exchange Commission Securities & Exchange Commission Securities & Exchange Commission Seyfarth Shaw LLP Shaheen & Gordon, P.A. Shapiro & Hender Sovereign Bank TD Bank Telecom Logic LLC The Crescent Law Practice The Crescent Law Practice The Sheffield Group U.S. Attorney General U.S. Department of Justice United States Attorney United States Attorney Vagner Roza Wells Fargo Bank, N.A. Wilkinson Brimmer Katcher
In re TelexFree, LLC, Case No. 14-40987 (MSH)
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CreditorNoticeName David L Neale Douglas Brooks
Attn Bankruptcy Department Dept. of Employment, Training & Rehab, Employment Security Division Bankruptcy Unit Anthony R. Leone, Esq. William Neelon, Esq. Nicholas R. Kennedy, Esq. Christine E Devine Kate P Foley James F. Radke
Commonwealth of MA Richard T King Asst US Trustee
Old San Juan Branch
Carmenelisa Perez-Kudzma Jonathan R Doolittle Nellie E Hestin
Richard Sandman
R. Alexander Saveri Attn: Office of The General Counsel (Bankruptcy) Deena R Bernstein Frank C. Huntington Sandra W. Lavigna William J Hanlon Christopher F Robertson D. Michael Noonan Jordan L Shapiro Bertin C. Emmons, Esq.
Inhuoma Ingboanugo Ihuoma Igboanugo Eric H. Holder, Jr., Esq. Loretta E. Lynch Carmen Milagros Ortiz Roger W. Wenthe c/o Corporation Service Co. Joele Frank
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit C Document Page 11 of 58 Served via First Class Mail
Address1 Av Rubens Carvalho Av 100 10250 Constellation Blvd Ste 1700 399 Boylston Street Av San Borja Norte Rua Sostenis Miranda Commonwealth of Massachusetts
Address2
Desc Main
Address3
1325 San Borja 81 Centro One Ashburton Place, 18th Fl
Charles F. Hurley Building PO Box 9564 Enforcement Section Enforcement Section One James Center 3611 NW 19th St 1800 W Park Dr Ste 400 99 High St Rua Vinicius Torress 1003 E 31st Ave PO Box 1107 Consumer Protection Division 446 Main Street 14th Floor 65 Enterprise 120 Vantis Ste 300 204 Tetuan Street Rua Da Calcada N12 Rua Alindo Robelito 2211 N 1st St 12312 Port Grace Blvd Calle 5 Este No 6 413 Boston Post Road 3400 N Ashton Blvd Ste 200 101 Second St No 1800 225 Fifth Avenue Rua Nove 14 Washington St 11300 East Shore Dr 3611 NW 19th St 20 Park Plaza 442 Main Street Ste 300 Kosavhiv 3 Caminho Lombo de Siafo Tiago 75 State Street 706 Sansome Street
19 Staniford Street One Ashburton Place, Room 1701 One Ashburton Place, Room 1701 901 East Cary St.
One Ashburton Place, 19th Floor
12 Canico 2725 Setor 23
Reed Smith Centre 252 Jardim Bela Vista
Suite 2000 24 19-A Canhas
100 F Street, NE 33 Arch St 23rd Fl 33 Arch Street, 23rd Floor 5670 Wilshire Boulevard, 11th Floor 2 Seaport Lane Ste 300 140 Washington Street, 2nd Floor 105 Salem St 75 State Street, 4th floor 185 Franklin Street 818 SW 3rd Ave Ste 137 PO Box 41333 P.O. Box 41333 2239 N Hayden Rd Ste 103 950 Pennsylvania Avenue, N.W. Attorney General of The United States U.S. Courthouse, Suite 9200 333 Las Vegas Blvd So, #5000 Rua Tereza De Jesus 84 State Street 622 Third Ave 36th Fl
World Trade Center East PO Box 392
Bankruptcy Department 950 Pennsylvania Avenue, N.W. One Courthouse Way S/N Centro
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Commercial Litigation Branch
City Feira de Santana Los Angeles Boston Lima Itabuna Boston
State BA CA MA Lim MO MA
Zip
02108-1698
Boston Boston Boston Boston Richmond Coconut Creek Westborough Boston
MA MA MA MA VA FL MA MA
02114-0000 02114-9564 02108-1552 02108 23219 33066 0158102110-2320
Tampa Farmingham Boston Worcester Aliso Viejo Aliso Viejo San Juan Canico Vilhena San Jose La Vista
FL MA MA MA CA CA PR
33603 01702 02108 0160892656 92656 00901
MA CA NE
95131 68128
Weston Lehi San Francisco Pittsburgh Serra Medford Delton Coconut Creek Boston Malden Kovel Ponta do Sol Boston San Francisco
MA UT CA PA ES MA MI FL MA MA Vo MA MA CA
Washington Boston Boston Los Angeles
DC MA MA CA
20549 0211002110-1424 90036-3648
Boston Dover Malden Boston Boston Portland Raleigh Raleigh Scottsdale Washington Washington Boston Las Vegas Ipiranga Boston New York
MA NH MA MA MA OR NC NC AZ DC DC MA NV PR MA NY
022100382102148-0000 02109 02110 97204 27692 27692 85257 20001 20530-0001 02210 89101
Country Brazil
90067 02116 Peru Uraguay
Portugal
0249384043 94105 15222 Brazil 02155-0000 49046 33066 02116 02148-0000 Ukraine Portugal 02109 94111-1730
Brazil 02109 10017
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Exhibit D
Desc Main
Case 14-40987 CreditorName Aaron Bohorquez Abel Martinez Abel Martinez Perez Abigail Chacon Abubakar Muhammad ADA DOMENECH Adalberto E Camargo Ferreira Adan Aguilar Adan Gomez Ramirez Adan Tino Chingo Adela Centeno Adela Centeno Adela de los Angeles Osorio de Hernandez Adela Rojas De Cutipa Adelzo Ramirez Adrian Ayala Adrian Contreras Adriana Cisneros Cisneros Adriana Correia Silva Advent Communications Agustin Santiago Aida Desamito Aida Espinoza Aida Flores Aida Flores Aida Rosa Rivera Gutierrez Aida Rosa Rivera Gutierrez Aida Salazar Aide Romero Alain Pierre Rosine Edmond Alan Jose Abrego Morales Alan Jose Abrego Morales Alba R. Duque ALBERONICIA P DESOUZA Albertina Hernandez de Moguel Albertina Hernandez de Moguel Alberto Perez Alboum & Associates Alboum & Associates Alci Chu Corp. Alci Chu Corp. Alejandra Maqueda San Juan Alejandra Osorno Alejandro A. Vargas Alejandro Godinez Sahagun Alejandro Perez Alejandro Ramirez Pedro Alejandro Zuniga Alex A. Ramos Alex Thao Alexander Camelo Alexander Hernandez Santamaria Alexander Hernandez Santamaria
CreditorNoticeName
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Address1 68 Taylor Ave 18930 Twigsworth In
Address2
Araceli Martinez
Address3
NY TX CA MD
Zip 12601 77346 94533 20904
ANDOVER Orem Chelsea Lynn Sumter Worcester Worcester
MA UT MA MA SC MA MA
01810 84097 02150 01905 29150 01613 01613
Kingston Revere El Paso Lindsay Randolph Washington Fajardo Carmichael Chelsea Worcester Worcester Worcester Worcester Somerville Everett Fort Myers Everett Everett Chelsea
NY MA TX CA MA PA CA MA MA MA MA MA
12401 02151 79936 93247 02368 15301 00738 95608 02150 01613 01613 01613 01613
MA Florida MA MA MA
02149 33913 02149 02149 02150
Lehi Lehi Antioquia Arlington Arlington Deerfield Beach Deerfield Beach Las Vegas Revere Woodbridge Jamay Las Vegas Las Vegas Fresno E. Boston
UT UT
84043 84043
VA VA FL FL NV MA VA Jalisco NV NV CA MA
22205 22201-2847 33441 33441 89102 02151 22193 47900 89108 89101 93722 02128
Beverly
MA
01915
617 Clearwater Ct.
Herndon Herndon
VA VA
20170 20170
Chapinero Alto Cundinamarca No. 40., Frente Al Banco Leon La Altagracia C/ Duarte No. 40, Frente Al Banco Leon La Altagracia La Altagracia
Bagota
Colombia
2033 Davis Dr
Adela Centeno
PO Box 3265 PO Box 3265
Miriam Contreras
P.O. Box 3265 P.O. Box 3265
Aida Rosa Rivera Gutierrez
P.O. Box 3265 P.O. Box 3265 9 Thurston St 1 122 Florence St
Sylvie Degraff Alan Jose Abrego Morales
10281 Carolina Willow Dr. 863 Broadway 863 Broadway 95 Chester Ave ADDRESS REDACTED
Albertina Hernandez de Moguel
780 E 2200 N 780 E 2200 N Calle 51 # 27-27 Apt# 202 2219 N Quantico St 1322 N Danville St
Buenos Aires
Alci Chu Corp.
Medellon 74
440 SE 2 Av Apt C 23 440 SE 2 Av Apt C 23 1110 Melville Dr 5 Pratt Place 13262 Otto Rd Zarate #123 Centro 1621 Cordoba Ln D 532 Wardelle St. Apt A 4681 W. Holland Ave 277 Princeton St Apt 3 ADDRESS REDACTED 23 Wellman St.
Alexander Hernandez Santamaria 617 Clearwater Ct. Transversal 2 numero 67 22 apartmento 807 Cll 13 #10-107 Agua de Dios Alexandra Lugo Vasquez
Alexandra Lugo Vasquez Alexandra Lugo Vasquez Alexandra Lugo Vasquez Alexandra Lugo Vasquez Alexi Fanio de Alarcon de la Cuba
Alexandra Lugo Vasquez C/Duarte Junior Reyes
State
2 bk y Pasaje Oriente #5 la cima Antiguo Cusctlan La Libertad
Urbanizacion la Cima Tejar S Menacho 1655 119 Barbarosa Ln 37 Fenno St 12017 Meadow Gate Dr. 621 N Gale Hill Ave 25 B Nelson Drive 250 Meadowlands Blvd Urb. Monte Brisas Calle H M-12 4930 Arden Way 149 Shurtleff St #1
Aida Flores
Alexandra Lugo Vasquez
Desc Main
City Poughkeepsie Humble Fairfield Silver Spring
13109 Shinnecock Dr ADDRESS REDACTED 130 HIGHLAND RD P.O. Box 970778 50 Library St Apt 1 26 Cottage St # 1 306 Loring Dr, Apt D
Alexander Montero Santana Alexandra Leonor Baquero Cardenas
In re TelexFree, LLC, Case No. 14-40987 (MSH)
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C/Duarte
No. 40., Frente Al Banco Leon C/ Duarte No. 40, Frente Al Banco Leon C/ Duarte No. 40, Frente Al Banco Leon
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Country
El Salvador Bolivia
Puerto Rico
Guatemala
Colombia
Mexico
Colombia Higuey La Altagracia Higuey Higuey La Altagracia
Higuey
Higuey
23000
Dominican Republic
23000 23000 23000 23000
Dominican Republic Dominican Republic Dominican Republic Dominican Republic
Case 14-40987 CreditorName Alexis Naveo de Jesus Alfonso Garzon Alfonso Sahagun Banuelos Alfonzo Carranza Alfredo Henriques Alfredo Arana Figuerado Alfredo Espinoza Osores Alfredo Espinoza Osores Alfredo Francisco Alfredo Henriques Alicca Mendoza Alicia Corea Alicia Guillen Alicia Lopez Alicia Matias Alicia Matias Alicia Noemi Ayala Escobar Alicia O Reyes Alido Angomas Soriano Alla Galitskiy Alla Galitskiy Allied Wallet Alma Barillas Alma Delia Sahagun Velasco Alma Delia Sahagun Velasco Alma M. Hill Alma M. Hill Aluin A Trinidad Alva Lastenia Tandazo Sarango Alva Lastenia Tandazo Sarango Amadeo Reyes Amalia Gardono Amalia Gardoño Amalia Mota Rondon Amalia Mota Rondon Amanda Rodriguez Ambiorix Santos
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CreditorNoticeName Elcilia Mendoza
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Address1 #1D Edificio Uno 168 Beach St. Apt. 2 Prolongacion Ramon Arizaga #548 3650 E. Vista Dr. E 2ig. Bev A-5 Tejar, E Rios 1449
Olga Ordonez
P.O. Box 3265 P.O. Box 3265 C/ Cesar Anibal Vallejo, #36 E2ig. Bev A-5 489 Bech St Apt 3 303 Beach St #2 11 Bellingham Ave 5708 Lawrence Orr Rd 523 Town St 818 Elkington Ave
Las Caobas Manabi
Maria Zarvelia Velasquez Rivas
#609 Clearwater Ct. 8 Dixon Ave
Miguel Llenas Alla Galitskiy
C/ Heriberto Nunez, Cull De Sac II
Rosa 1, No. 1 15 Park View Pl
Francisco J. Villa Alma M. Hill 375 Newtonville Ave. #1 4661 Shelbourne St. Alva Lastenia Tandazo Sarango
Amalia Mota Rondon
68 Gilbert Street 68 Gilbert Street 63 Malborough St 198 N. Skyline Dr #81 198 N Skyline Dr # 81 C/ Duarte, No. 40 C/ Duarte, No. 40
Frente al Banco Leon Frente al Banco Leon
Calle Del Sol Esq. Valerio Dayly Toribio
74 Southgate St Invicea Manzana F #3 Invice A Manzana F #3 Degollado #230 50 Wilmington St 146 Walnut St Apt.#3 522 South Union St Apt #3 45 Webster St. #3 97 Everett St 431 Frankfort St #2 36 A Carhoun
Jamay
Eliane De Souza Matos
56 Oliver St Rua Dos Agricultores - 136 Rio Branco 180 Fremont St 34 Sea Set 112 Broadway 107 Esst St #3
Apt 1
733 S. Coronado St. Apto. 208
Gladys Giron
Worcester Worcester San Pedro Manta Revera Revere Revere Charlotte Salinas Salinas Herdon Worcester
MA MA
MA MA MA NC CA CA VA MA
02151 02151 02151 28212 93905 93905-1226 20170 01605
NJ NJ
10114 07410-4346 07410-4346
Dominican Republic
Fair Lawn Fair Lawn
WC2N 5BW
United Kingdom
La Altalgracia La Altalgracia
Chicago Ocotlan Newton Newton Philadelphia West Haven West Haven Chelsea Thousand Oaks Thousand Oaks Higuey Higuey Santiago Worcester
Zip 02151 47900 93292
Country Dominican Republic Mexico Ecuador Bolivia
IL Jal. MA MA PA CT CT MA CA CA
01613 01613 21000
Dominican Republic Ecuador
60617-6917 Mexico 02460 02460 19124 06516 06516 02150 91362 91362 23000 23000
Domincan Republic Domincan Republic Republica Dominicana
MA
01603 Republica Dominicana
8 Main St. 316 Princeton St.
Ana de Souza Matos Ana E Figueroa Ana E Lemus Ana Eisa Henriquez Ana Escobar
State Sto Dgo MA Jalisco CA
London 10900 S. Ewing Col. El Potrero 375 Newtonville Ave. #1
Calle Nicaragua #30
City San Pedro de Macoris Revere Jamay Visalia Manta
Fernandez, Santo Domingo
15 Park View Pl 1 Northunderland Avenue, Trafalgar Square ADDRESS REDACTED
Ambiorix Santos Amelia Corona Baltazar Amilcar Rodrigues Amilear Noe Rodriguez Amillar Landoverde Amimta Lenus Aminta Aguilar Amparo Pereanez Ana Bermutez Ana Cecilia Rodriguez Ana Cecilia Rodriguez Ana Cortez Ana de Souza Matos
In re TelexFree, LLC, Case No. 14-40987 (MSH)
Address3
Manabi
Alfredo Espinoza Osores
Ambiorix Santos
Ana Guadalupe Canadas de Guevara Ana Julia Martinez Ana Julia Salinas Grijalua
Address2
Desc Main
184 Market St #2 23 Ellsworth St #2
Page 2 of 46
Jalisco Brockton Chelsea Lawrence Everett E. Boston East Boston Everett
47900 02301 02150 01843 02149 02128 02128 02151
MA MA MA MA MA MA MA
Somerville East Boston Everett
MA MA MA
Worcester Everett Somerville Chelsea
MA MA MA MA
02145 02128 02149 MT 78275.000 01603 02149 02145 02150
Los Angeles Saugerties Everett
CA NY MA
90057 12477 02149
Republica Dominicana Mexico
Case 14-40987 CreditorName Ana L Bonilla Ana L. Rodriguez Ana L. Rodriguez Ana Lorena Pena Ana Lorena Pena Ana Lorena Pena Ana Lucia Naranjo Sampedro Ana Luz Torres Ana Luz Torres Ana M Franco Lopez Ana Maria Amaya De Perla Ana Maria Cardenas Cruz Ana Maria Castillo de Cea Ana Maria Nuila Ana Marina Pleuss Lucas Ana Martinez Ana Martinez Ana Martinez Flores Ana Miriam Hernandez ana p.franco Ana Rebeca Ramirez Rivera Ana Rebeca Ramirez Rivera Ana Robles Ana Robles Ana Rodriguez Ana Rosa Lopez
Ana Silwria Munoz Zelaya Andea C. Elizeu Andre Luiz de Miranda Andre Luiz de Miranda Andrea Gonzales Andrea Leonor Lozano Cideos Andrea Vargas Andres Calle Condovi Andres Calmo Andres Ibarra Jimenes Andres Percel Rodriguez Andy J. Estevez Andy J. Estevez Aneudy Reynoso Angel L. Rivera Angel R Hernandez Angela De Jesus Ruiz De Reyes Angela M. Montoya Angela Patricia Carcamo Funes Angela Patricia Carcamo Funes Angelica Garcia Barrera Angelica Maria Portillo Angelita M. Vargas ANGELO REIS FONTES Anna Lorena Pena Anthony Mungai Antonia Garcia Rafael Antonio Castillo Antonio Maria Orosco Valencia Antonio Ramos Mendez Antonio Ramos Mendez Antonio Vasquez Antonio Vasquez Sosa Aquiles Medina Espinal
In re TelexFree, LLC, Case No. 14-40987 (MSH)
Doc 817
CreditorNoticeName
Ana Luz Torres c/o Eduardo Brito
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 15 of 58 Served via First Class Mail
Address1 26 Congress Ave
Address2
4 Autum St. #2 80, Chesnut. St Apt. #-2 80 Chesnut. St Apt. #2 27 Andrew St # 2 Ayacucho 38-25 y Teniente Loatus c/o Eduardo Brito #1 Bo Villa Velasquez 64 Webster
Address3
#1 Bo Villa Velasquez
Xiomara Olmedo Jiron Sergio Morocho 236-Carmen De la Legua Maria Alfaro
103 Tiger TR Reynoso-Urb. Villa Senor De Los Milagros-Callao 601 Burn Mills Ave
1 Nichols St. Ontaneda, Conucoto 3816 CR 911 184 Market St. #3 45 Maverick St # 3 83 Malden St #2 ADDRESS REDACTED
Salvador Ortega
Ana Rebeca Ramirez Rivera
Manuel Rodriguez Pinto
127 Harstdale Dr 127 Harstdale Dr 74 Southgate St 74 Southgate St
Desc Main City
State
Chelsea
MA
Somerville Everett Everett Everett Riobamba San Pedro De Macoris San Pedro De Macoris E Boston Cedar Hill
MA MA MA MA Chimborazo
Zip 02150 02145 02149 02149 02149-1205
MA TX
21000 21000 02128 75104
Callao Silver Spring Chelsea
MD MA
03 20901 02150
Quito Joshua Saugerties Chelsea Everett
TX NY MA MA
76058 12477 02150 02149
Winter Garden Winter Garden Worcester Worcester
FL FL MA MA
34787 34787 774-670-3790 01603
5019 Redwing Brook Trail
Katy
TX
77449
Barrio El Colego Boulevar Las Cacacias 60 Lash St #1 Edson Sampaio Inc
1 Cuadra Abajo del Mercado
Chelsea Southborough Bello Horizonte Lindsay
MA MA MG CA
02150 01772
Rua Costa 451 Urbanizacion Prados de Venecia 71 Savage St Alp, 12 de Abril Anax Sank
Los Pinos
Revere
MA
02151
22 Country Ln 130 Neptune Blvd # E214 Andy J. Estevez
837 Broadcasting Rd 837 Broadcasting Rd 2415 Davison Ave, Apt C6 24 Winthrop Rd #1 3544 Saint Johns Bluff Road South Apt. #713
Walter Balmore Reyes
2106 99th Ave. 241 Lebanon St
Angela Patricia Carcamo Funes
4807 Abott Ave. 4807 Abott Ave. 2161 Hussiem Hills 101 70 Spencer Ave 112-126 East St. #6K ADDRESS REDACTED 27 Andrew St # 2 921 Malden St 5800 W. Lake Mead Blvd 559 W 183 St Apt. 21 Carrera 16 #21-16 Bernardina Bernardina 1363 5th Ave 1363 5th Ave
Fierro #146 Fierro #146
Page 3 of 46
Peru
Republica Dominicana
Contiguo Cecald Casa 2 Plantas Color Rosado
14 Pine Hill Rd Bairro Piraja 621 N Gale Hill Ave
Adriana Cisneros Cisneros
Ecuador Domminican Rep Domminican Rep
Ecuador
Edificio 7 Apt 201 Manzana Santiago F Rodriguez
Edward Dionicio Gomes Marte
Country
Brasil 93247
Casa/ Edif 1405
Bolivia Guatemala
Huehuetenango Mobile Lynn Wyomissing Wyomissing Bronx Chelsea
AL MA PA PA NY MA
36608 01905 19610 19610 10468 02150
Jacksonville Oakland Malden Arlington Arlington Las Vegas Chelsea New York
FL CA MA TX TX NV MA NY
32224 94603 02148 76018 76018 89108 02150 10033
Everett Worcester Las Vegas New York La Ceja Jamay
MA MA NV NY Antioquia Jalisco
02149-1205 01606 89108 10033 47900
Bay Shore Bay Shore
NY NY
11706 11706
Colombia Mexico
Case 14-40987 CreditorName Aquilina Castro
Doc 817
CreditorNoticeName
Address1
Address2 Address3 C/Heriberto Nunez, Cull de Sac 2, Rosa 1, No. 1 Fernandez
Aquilina Castro
Aquilina Castro Araceli Martinez Araceli Martinez Valdivia Aracely Perez Argenis Ortiz Argenis Ortiz Arlena Hang Arley Peres Armandina Amelia Garcia Rivera
Argenis Ortiz
Armando Josue Rosado Perez
Armando Josue Rosado Perez
Armando Josue Rosado Perez Armida Hernandez Arnoldo Amador Radillo
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 16 of 58 Served via First Class Mail
Arnoldo Amador Radillo
C/Heriberto Nunez, Cull de Sac 2, Rosa 1, No. 1 Fernandez 2033 Davis Dr 2033 Davis Dr 1621 Cordoba Ln #D 126 Parker St Apt 22 126 Parker St Apt 22 5505 E. Grove Ave 41 Beachland Ave Ap 02 Guillermo De La Fuente No. 360 Santa Luzmila Street Gazelle, Apple 12, Lot 15 A, Super Apple 20, Department 1 Street Gazelle, Apple 12, Lot 15 A, Super Apple 20, Department 1 Cancun, 93 Maverick St Apt # 2 C Intermedia 28123, Col Ampl Loma Bonita
Arnoldo Amador Radillo Arnoldo Cruz
C Intermedia 28123, Col Ampl Loma Bonita 300 Sumner St Apt # 2
Arnouse Joseph Art & Body Fitness Center Art & Body Fitness Center Arturo Lopez Hernandez Arturo Lopez Hernandez Arturo Perez Martinez Arycela R. Monzon Ascanta Aigaje Teodoro Astnd Aracely Aluizures Enriquez Astrid Regina Mompotes Mendez Asuncion Martinez Auelino Reyes Garcia Aura Deidania Cordero Morales Aura Hernandez Aura Valdez Aurea Noemi Rengel Jimenez
Delmas 33 St
Aurora Esperanza Cazares Hernandez Aurora Tola Uchani Aurora Tola Uchani Axel Alahin Florez Martinez Axel Roberto Bloks Rodriguez Azael Diaz Badia Boukila Banco Banistmo
Art & Body Fitness Center
Cancun,
Quintana Roo Quintana Roo Chelsea
CA CA NV MA MA CA MA
Zip
Centre Comercial Albrook Mall
Country
10114
Dominican Republic
10114 94533 94533 89108 01720-5215 01720-5215 93727 02151
Dominican Republic
Peru
MA
77500
Mexico
77500 02150
Mexico
Tijuana
Baja CA
22200
Mexico
Tijuana E. Boston
Baja CA MA
22200
Mexico
Port-au-Prince Pompano Beach Pompano Beach
FL FL
33064 33064
NV MA
89108 02128
Haiti
Las Vegas East Boston Napo Sanarate Popayan Lynn Las Vegas Jalapa Chelsea Revere
El Pajonal
Barrio San Francisco
Ecuador Guatemala Colombia
El Progreso MA NV
01902 89108
MA MA
02150 02151
Guatemala
Banco Del Pichincha
Ecuador Gabriela Mistral 131 y Carlos Elias Almeida, Parroquia San Francisco ALP, 12 de Abnl Anex Sank ALP, 12 de Abril Anex Senk 5ta Calle 7-29 Z 2 2 Quenida 0-55 Zona 2 1479 Martinez St 95 South Avenue Numero De La Cuenta 0109-897-901
Banco De Costa Rica, BCR
ADDRESS REDACTED
Banco Nacional de Costa Rica
ADDRESS REDACTED
In re TelexFree, LLC, Case No. 14-40987 (MSH)
Comas
Impass St. Jean 2#1
State
Rayon # 171 Rayon # 171 1920 Joella St. 208 Orient Ave Oyacachi Barrio Central Colonia Los Cipreses Calle 12B 18 B 19 25 Baker St. 5808 Auburn Ave 1ra Calle 9-98 Zona 2 70 Essex St. # 1 36 Warren St #2
ADDRESS REDACTED
Banco Pagador Banco Popupar Barbara Yorka Gutierrez Cordova Basilia N. Lopez Batesi Rose Mary Beatris Rendon Beatris Rendon
City Santo Domingo Santo Domingo Fairfield Farfield Las Vegas Acton Acton Fresno Revere Lima
5278 NE 19 Terrace Arturo Lopez Hernandez
Banco de Costa Rica
Banco Nacional de Costa Rica
Charboniere 5278 NE 19 Terrace
Desc Main
Ibarra, Imbabura Los Pinos Los Pinos
Ecuador Bolivia Bolivia Guatemala Guatemala
Casa/Edif 1405 Casa/Edif 1405 Sanarate Sanarate Orange Cove Natick
El Progreso El Progreso CA MA
93646 01760
ADDRESS REDACTED Beneficiary Elsie Patricia Sanchez de Pena ADDRESS REDACTED Avd/Ronda Del Pilar N 8 ALP C Satalita 405 Cll 19 A 808 314 Princeton St #3
Badajoz
52 Fay Wood Ave 52 Faywood Ave
Page 4 of 46
Spain Bolivia
East Boston
MA
02128
East Boston E. Boston
MA MA
02128 02128
Case 14-40987 CreditorName Beatriz Adriana Gonzalez Sahagon Bee Chang Bee Thao Bee Thao Benigna Alarcon Benigna Alarcon Benita Cordova De Gutierrez Benita Cordova de Gutierrez Benjamin Navarrete Benny Enterprises Bernadette Alundon Berta Duarte Berta Marina Rosa Bertaud Joseph Bertha Aleman Mendoza Bertha Neri Martinez Bertin Del Aguila Guerra Bertin Del Aguila Guerra Bertin Del Aguila Guerra Bertin Del Aguila Guerra Bertulfo Marin Marin Bessy Cano Bessy Lopez BFT Telecom LLC Biak Te Bianca Lemus Bianca Lopez Hernandez Bianca Maloney Bianca Maloney Bianca Rubio Amaya Biercis Jimenez Bingo Telecom Birmania Gaxiola Blanca C. Garcia Blanca C. Garcia Blanca Castillo Blanca Cojulun Blanca Delia Brooks Blanca E Lopez Hernandez Blanca E. Pleitez Blanca Eotela Lopez Hernandez Blanca Estela Ardon de Chamagua
CreditorNoticeName
Blanca Lupe Garcia Pabon Blanca M. Hernandez Blanca O Matute Blanca Quijada Blanca Rosalba Jaimez Rodriguez Blanco E. Lopez Hernandez Blanco Estelo Lopez Hernandez Blue Jimp SARL Boa Saekue Bolivar Jimenez Bolivar Jimenez Bolivar Jimenez Bolivar Jimenez Bolivar Jimenez Bolivar Jimenez
In re TelexFree, LLC, Case No. 14-40987 (MSH)
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 17 of 58 Served via First Class Mail
Address1 Gonzalez Ortega #203 685 W Santa
Address2
Bee Thao P.O. Box 002 83 Clark Ave 83 Clark Ave Alp, C. Satelite 405 Alp, C. Satelite 405 Colonia Miramone Pasaje Girasoles 65 First St 40 Summit Rd 98 Linden St 8 Edward Pl Apt #1 Marie Nadege Edmond Bertha Neri M. Bertin Del Aguila Guerra Bertin Del Aguila Guerra
Bianca Maloney
P.O. Box 002 KM52
Address3
KM52
Cll 19 A 808 Cll 19A 808 No. 142
671 Lincoln Ave
Apt 305
318 Chestnut St #1 16 de Septiembre N 1125 PO Box 3265 3265 PO Box 3265 3265 53 Centennial Ave. Apt #05 18 Carroll St 84 Addison St #2 5017 Tomahawk Road ADDRESS REDACTED 19 Pleasant St #1 5019 Redwing Brook Trail C/ Duarte, No. 40 C/ Duarte, No. 40 200 Maverick St # 2 Manuel Flores Cabrera #10 114 Encantado Cyn 404 N Brundage Ave
Frente al Banco Leon Frente al Banco Leon
La Altagracia La Altagracia
Ensanche La Fe
74 Greeson Road 1301 Commonwealth Ave Apt #16 Barrio El Golfo 5019 Redwing Brook Trail 80 Eutaw St 5019 Redwing Brook Trail Urbanizacion Toluca 2, Avenida B, Numero 215 Urbanizacion Toluca 2, Avenida B, Numero 215 2617 N. Gateway 2617 N. Gateway 2617 N. Gateway
Colonia Miramonte
Gaspar de Villaroel e5-08 e Isla Isabela, Jipijapa
Blanca Lupe Garcia Pabon Gaspar de Villaroel e5-08 e Isla Isabela, Jipijapa 32 Furness St 189 Main St # 3 4 Tranfaglia Ave Cra 33 a N 31-13 Quinta Adadia 5019 Redwing Brook Trail 5019 Red Wing Brook Trail 30a Rue de la Patrie 290 M-9 Banlai T - Soupbong Bolivar Jimenez Bolivar Jimenez Bolivar Jimenez Bolivar Jimenez Boliver Jimenez
Desc Main City
Jamay Clovis Vientiane Vientiane Chelsea Chelsea El Alto San Salvador Malden Saugus Everett Medford Orange Chelsea Ocotlan Worcester Worcester Worcester Worcester Boston Chelsea Chelsea Kansas City Medford Katy Higuey Higuey E Boston Santo Domingo Rancho Santa Margarita Farmersville
Chatsworth Allston Guastatoya Katy Boston Katy
Blanca Estela Ardon De Chamagua
Blanca Estela Ardon De Chamagua Blanca J. Carrillo Blanca J. Carrillo Blanca J. Carrillo Carrillo Blanca Lupe Garcia Pabon
Doc 817
130 W 166th St Apt 3F 130 W 166th St Apt 3F 130W 166th St Apt 3F 130 W 166th St Apt 3F 130W 116th St Apt 3F 130 W 166th St Apt 3F
Page 5 of 46
Colonia Miramonte
State Jalisco CA
Zip 47900 93612
Country Mexico Laos Laos
MA MA
02150 02150 Bolivia Bolivia El Salvador
MA MA MA MA NJ MA Jalisco MA MA MA MA MA MA MA KS
02148 01906 02149 02155 07050 02150 47840 01613 01613 01613 01613 02151 02150 02150 66208
MA TX
MA
02155 77449 23000 23000 02128
CA CA
92688 93223
MA El Progreso TX MA TX
02134
Mexico
Dominican Republic Dominican Republic Dominican Republic
Guatemala 77449 02128 77449
San Salvador
El Salvador
San Salvador Las Vegas Las Vegas Las Vegas
NV NV NV
El Salvador
Pichincha
Quito
Pichincha Revere Everett Lynn Bucaramanga Katy Katy Strasbourg A-Phusang Bronx Bronx Bronx Bronx Bronx Bronx
Quito MA MA MA Santander TX TX Phayad NY NY NY NY NY NY
89115 89115 89115 Ecuador Ecuador 02151 02149 01905 Colombia 77449 77449 67300 56110 10452 10452 10452 10452 10452 10452
France Thailand
Case 14-40987 CreditorName Bolivar Jimenez Bolivar Jimenez Bolivar Jimenez Boliver Jimenez Boncalon Glenfloud Bonzignore LLC Borta L. Morales Bosignore LLC BostonBean Coffee Company Branders.com, Inc. brandon filomeno Brazilian Help, Inc. Brenda Lorena Dominguez Lopez Brigido de Leon Brijida Barrera Santiago Bruce Anthony Pasache Gutierrez Bruce Anthony Pasache Gutierrez Bryan Rosa BTG Global LLC Calabro Francesco Calabro Francesco CALLEBE MEIRELES Camila Garzon Camilla Elizeu Cande Martinez Candelaria Apaza Paco Candelaria Cabezas Garcia Candelaria Cabezas Garcia Candelaria Cabezas Garcia Candelaria Cabezas Garcia Candido Hernandez Candido Hernandez Carlos A Guardado Carlos A. Garcia Carlos A. Toban Carlos Barron Munalla Carlos Barron Munalla Carlos Barron Munalla Carlos Barron Munalla Carlos Carty Carlos Carty Carlos Cesar Cabrera CARLOS ESPADAS GONZALEZ Carlos Felipe Gonzalez Carrillo Carlos Henrique Pereira Carlos Hernandez Carlos Humberto Perez Carlos Jose Jimenez Carlos Molina Carlos O. Diaz Carlos Paul Carlos Romero Carlos Rosa Carlos Silva Carlos Tobar Carlos Wanzeler Carmen Julia Lopez Daiz Carmen Martinez Carmen Navarro Carmen Ovalles Carmen R. Garzon Carmen Sanchez Carmen Sanchez Carolina Liccette Aguilar Posada
In re TelexFree, LLC, Case No. 14-40987 (MSH)
Doc 817
CreditorNoticeName
Robert J. Bonsignore Esq Robert J. Bonsignore, Esq.
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 18 of 58 Served via First Class Mail
Address1 130 W 166th St Apt 3F 130W 166th St Apt 3F 130 W 166th St Apt 3F 130W 116th St Apt 3F 52 Washington Ave. #3 23 Forest Street 28 Shute St. 23 Forest Street 23 Draper St 9320 NW 13th St # 11 ADDRESS REDACTED 225 Cedar Hill Street Suite 118
Piedad Ortiz Pabon
Address2
Address3
13 Harrison St 39 Deerfield St. 5808 Auborn Ave
Bruce Anthony Pasache Gutierrez
PO Box 3265 PO Box 3265 178 Phillips St 19051 Golderwest Street Via Trabisonda, # 40 Via Trabisonda, # 40 ADDRESS REDACTED 11 Taft St 60 Lash St #1 94 Gilman St, Apart # 2 Mercado Alasto Buteco No. 15
Candelaria Cabezas Garcia Candelaria Cabezas Garcia
98051 Barcellona Pozzo di Gotto Massina, Sicily Barcellona Pozzo di Gotto Massina
PO Box 3265 P.O. Box 3265 161 Chester Av #2 161 Chester Ave, Apt 2 24 Sunny Side Rd 40 Condor St 63 Duwey St., Apt 3B PO Box 3265 3265 PO Box 3265 3265 Carlos Carty
730 E 232 St 6H 730 E 232 St 6H ADDRESS REDACTED ADDRESS REDACTED
Ricardo Castellanoz Rodriguez
4200 Bay St
Apt. 224
21 Sibley Dr. 290 Broadway, Apt 128 292 Spruce St #2 ADDRESS REDACTED 50 Glendale St 2216 Embassy Dr. David Zak
54 Yeamans St 129 Perkins St #8 8 Edward A. Apt #1
Mario Cisneros
470 First St 63 Dewey St, Apt. 3B 373 Howard Street Subida A La Colina Zona 2 28 Acton St 1 Fl 131 Putnam St 1-Washington St 3rd Floor 168 Beach St., Apt. #2 429 Vargue Ct 429 Vargus Ct Residencial Las Arboledas
Bronx Bronx Bronx Bronx Chelsea Medford Everett Medford Woburn Miami
City NY NY NY NY MA MA MA MA MA FL
State
Zip 10452 10452 10452 10452 02150 02155 02149 02155 01801 33172
Marlborough Morristown Worcester Las Vegas
MA NJ MA NV
01752 07960 01602 89108
Worcester Worcester Lawrence Huntington Beach
MA MA MA CA
01613 01613
Sicily
Country
60197
98051
Revere Chelsea Somerville
MA MA MA
02151 02150 02145
Worcester Worcester Worcester Worcester
MA MA MA MA
01613 01613 01613 01613
Chelsea West Orange East Boston Worcester Worcester Worcester Worcester Worcester Bronx Bronx
MA NJ MA MA MA MA MA MA NY NY
02150 07052 02128 01610 01613 01613 01613 01613 10466 10466
Fremon West Yarmouth Methuen Chelsea
CA MA MA MA
94538 02673 01844 02150
Everett Fort Wayne Revere Somerville Medford Lindsay Worcester Northborough Sanarate Lawrence East Boston Lawrence Revere Merced Merced San Salvador
MA IN MA MA MA CA MA MA
02149 46816 02151 02145 02155 93247 01610 01532
MA MA MA MA CA CA
01841 02128 01841 02151 95341 95341
Italy Italy
Bolivia PO Box 3265 P.O. Box 3265
Carlos Barron Munalla Carlos Barron Munalla
Desc Main
El Progreso
Colonia Dolores Apt. 401
Page 6 of 46
Edificio E
Guatemala C.A.
El Salvador
Case 14-40987 CreditorName carrol weathington Casalba de Jesus Correa Morales Casiana Cuellar Loayza Casilda Saloma Huanca Cassandra Arteaga Cassandra Arteaga Catalina S Abrego Catalina Velez Rojas Catalino Pimentel Cathy Cruz Cathy Cruz CCH Inc. CDW Direct Cecibel Ruiz Cecilia Del Aguila Guerra Cecilia Del Aguila Guerra Cecilia Del Aguila Guerra Cecilia Rodrigues Cecilio Barrera Santiago Ceferino Miranda Vega Celestino Urrutia Celia Ccallo Huirse Celia Maria Vargas Alanoca Celia T Molina Celia Teresa Molina Celilia Del Aguila Guerra Celina M Villanueva CELIO DA SILVA Celsa Hernandez Linares Cervando Cervantes Cesar Castillo Cesar Castillo Cesar Chicas Cesar Julio Alcantara Sanchez Cesar Julio Alcantara Sanchez Cesar Julio Alcantara Sanchez Cesar Julio Alcantara Sanchez Cesar Rubio Chai Lor Chai Lor Chai Lor Charles Jacob Chelsea Collaborative Cher Yao Yang Chernysh Maxim Chhiev Channa chinenye ibe Chiu Yany Chong Lee Chou Xiong christian nazareno silva Christian Veles Chu Yang Chue Yang Chuo Sae Ja Chuo Sae Ja CIL Cedar Hill Cindy Nathaly Avila Rios Cindy Nathaly Avila Rios Cing Tawng Cing Tawng Cirila Alejandrina Cancapa Pacha
In re TelexFree, LLC, Case No. 14-40987 (MSH)
Doc 817
CreditorNoticeName
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 19 of 58 Served via First Class Mail
Address1 ADDRESS REDACTED
Address2
Address3
Desc Main City
State
Zip
Av. 16 de Julio Urb. San Carlos
Country
Bolivia Bolivia
43 Kinsman St
Lowell
MA
01852
Ogden Ogden Carol Stream Chicago East Boston Worcester Worcester Worcester
UT UT IL IL MA MA MA MA
84404 84403-0397 60197 60675 02128 01613 01613 01613
2115 Winwood St., Apt 205 Petty Ray 178 Pear St Apt 5 Av. Junin Semi Rural Pachacutec Mz.
Las Vegas
NV
89108
Chelsea
MA
02150
137 S 400 W # 3 137 S 400 W # 3
Hyrum Hyrum Worcester Revere
UT UT MA MA
84319 84319 01613 02151
Oxnard Visalia Chelsea Chelsea Revere
CA CA MA MA MA
MA NC NC NC
93036 93291 02150 02150 02151 10114 10114 10114 10114 02150 28655 28685 28655
CT CA
06605 93657
MA
01752
ADDRESS REDACTED C/ Andres Monclus, No. 110, 30 De Maya, Monte Plata P.O. Box 12794 2746 Madison Ave Apt 1 PO Box 4307 PO Box 75723 824 Border St Cecilia Del Aguila Guerra
Republica Dominicana
PO Box 3265 PO Box 3265 P O Box 3265
Bolivia
Bolivia Celia T Molina Cecilia Del Aguila Guerra
P O Box 3265 90 Pomana St ADDRESS REDACTED
Rosa G. Cervantes
Cesar Julio Alcantara Sanchez Cesar Julio Alcantara Sanchez
3761 Flax Place, Apt 209 2405 N. Summer Ct. 14 Bloomingdale St Apt 213 14 Bloomingdale Apt 213 334 American Legron Hwy C/ Heriberto Nunez, Cull De Sac 2 C/ Heriberto Nunez C/ Heriberto Nunez, Cull De Sac 2 C/ Heriberto Nunez 9 Garland St.
Rosa 1, No. 1, Fernandez Cull de Sac 2, Rosa 1 Rosa 1, No. 1, Fernandez Cull de Sac 2, Rosa 1
Chai Lor
3575 Sundown Rd 111 Scott Street 3575 Sundown Rd Nwaniba Road 21 Haddon St. #5 1421 Claremont Ave ADDRESS REDACTED 91 Main Street ADDRESS REDACTED 6522 Fairhaven Rd ADDRESS REDACTED 6118 San Bristol Court ADDRESS REDACTED
Uyo
Suite 205
OCampo 5845 Sampson Blvd House 135, Unit 11 Ban Vang Heua Chuo Sae Ja 14/1 M11 PO Box 9 138 Trapelo Rd Cindy Nathaly Avila Rios
Tulakhom District 14/1 M11 PO Box 9 Wang Shao
P.O. Box 3265
P.O. Box 837 Pueblo Joven Jose Carlos
Marlborough
Urdesa Central Acacias 1008 E Ilanes
P.O. Box 3265
Cing Tawng
Santo Domingo No. 1, Fernandez Santo Domingo Santo Domingo No. 1, Fernandez Santo Domingo Chelsea Morganton Morganton Morganton Akwa Ibom State Bridgeport Sanger
P.O. Box 837 1000 Montreal Rd
Page 7 of 46
Wang Shao
Nigeria
Madison
WI
53719
Sacramento
CA
95823
CA
MA MA MA
95824 01000 63000 63000 01773 01613 01613
GA GA
30021 30021
Guayaquil Sacramento Vientiane Tak Tak Lincoln Worcester Worcester
1000 Montreal Rd Clarkston Clarkston
Dominican Republic Dominican Republic Dominican Republic Dominican Republic
Ecuador Laos Thailand Thailand
Case 14-40987 CreditorName Citibank N.A. III Clara Cisneros Clara Miguel Rafae Clara Miguel Rafael Claudemir Gregorio Claudia Angelina Gonzalez Avalos Claudia Arboleda Claudia E. Vasquez Claudia Filomena Menjivar Claudia Voigt Claudia Voigt Cledis Garcia Cleta De Los Santos Peguero Clevenson O Horta Concepcion Melgar Concepcion Perez Connie Steffany Arevalo Morales Consuelo Arango Coronado Jose Antonio Corporate Electrical Contractors Inc. Crankshaft Marketing Creative Office Pavilion Creative R US Cristhian Lizeth Torres-Pizon Cristian Garcia Cristian Garcia Cristian Garcia
Doc 817
CreditorNoticeName
Dalia Calle Tola Dalila Landaverde Damian Sosa Damian Sosa Dania R Cano Daniel Chong Vang Daniel Cisneros Daniel Quintero Daniel Reynoso Daniel Sosa Daniel Sosa Daniel Sosa Daniel Vasquez Daniela Araujo Daniela Mendoza Jimenez Daniela Mendoza Jimenez Daniela Mendoza Jimenez Daniela Mendoza Jimenez
In re TelexFree, LLC, Case No. 14-40987 (MSH)
Address1
Address2
Wall Street 19th Floor 470 First St 1724 Cordoba Ln, Apt A 1724 Cordoba Ln, Apt A 71 Messenger St, Apt 913
Zone 1
Joel Sanchez
Address3 A/C No. 1167 (See POC)
5019 Redwing Brook Trail 1000 Stockton 182 Tremont St 1700 Mindanao Dr Apt 301
Claudia Voigt
13708 Mallard Springs Dr. 13708 Mallard Springs Dr. 62 R Veterant Ave Av/ Los Maltires #90 134 Summer St 187 Bennington St 24 High St
Lilian Elizabeth Galan
22135 Cottonwood Av. 959 Saratoga St Ap 1 1915 W. Clinton Ave. 120 Worcester St. 1722 Banaghen Drive 14 East Worcester St 547 E Sample Rd 536 Nordyke Dr Apt 1 198 N. Skyline Dr # 81 198 N Skyline Dr # 81 198 N Skyline Dr # 81 La Palma, Chalatenango B E1 Transito Km. 84 83 Malden St # 2 38 Arra View
Cristian Irene Jimenez Solis Cristian Matute Cristiano P. Ngunga Cristina M. Ramon G. Cristina M. Ramon G. Cristina Marcelina Poma de Luque Cristina Mercedes Fernadez Uceta De Guzman Cristina Pereira Henriques Cristina Torrico Cristobal Florencio Cristobal Pedro Santiago Cruz Garcia Cruz Rivera Cui Lian Peng D Leon Inc Dadan Muhamad Ramdhan Dairon Preciado
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 20 of 58 Served via First Class Mail
Cristina M. Ramon G.
Telexfree Claims Processing LLC
Urb. San Isidro 2 Calle 8 250 EA, V. Exaltacion 1 C/Carretera Isabela 6A Meacham St 736 Hartford Ave 7 Lloyd 6133 Eugene Ave 7246 W. Sells Dr 116 E. Mountain Ave 235 Pape Ave 11201 Sw 55th Street Unit 148 c/o Kurtzman Carson Consultants LLC 152 London St. EA, Z. 12 de Abril, C. Los Pinos, PSDO. Alamos 1385 68 Bloomingdale St.
Damian Sosa
New Castle West Urb. San Isidro 2 Calle 8 250 Nayon Cll 4 Casa/Edif 65
Nayon
State
Zip
NY CA NV NV MA TX MA MA FL TX TX
02143 32246 76052 76052
Medford East Boston Everett Moreno Valley East Boston Visalia West Boylston Melbourne Worcester Pompano Beach San Jose Thousand Oaks Thousand Oaks Thousand Oaks
MA MA MA CA MA CA MA FL MA FL CA CA CA CA
02155 02128 02149 92553 02128 93291 01583 32940 01604 33064 95127 91362 91362 91362
Everett Limeric
MA
02149
Country
10043 93247 89108-2134 89108 02762 77449
Ireland
Quito Quito
170170 170170
Somerville Johnston Lynn Las Vegas Phoenix Revere Toronto Miramar
MA RI MA NV AZ MA ON FL
02145 02919 01902 89108 85033 02151 M4M 2W4 33025
East Boston
MA
02128
Chelsea Bronx Bronx Chelsea Fresno Lindsay
MA NY NY MA CA CA
02150 10464 10464 02150 93722 93247
Lawrence Brockton Chelsea Brockton East Boston
MA MA MA MA MA
01841 02301 02150 02301 02128
Ecuador Ecuador Bolivia
Canada
2335 Alaska Avenue
Bolivia
152 Bay Street Basement 232 Washigton Ave #6 2640 N Pima Ave 470 First St 300 Sumner St Apt # 2 12 Berkeley St. 10 Eagle Av 212 Webster Ave Apt 2 10 Eagle Av 124 Benigton St ADDRESS REDACTED Av. Sanchez N 6279 Av. Sanchez N 6279 Irpavi Av. Sanchez No 6279 Av. Sanchez M 6279
City New York Lindsay Las Vegas Las Vegas Plainville Katy Chelsea Somerville Jacksonville Haslet Haslet
El Salvador
152 Bay Street Basement
Daniel Sosa
Desc Main
Irpavi La Paz Irpavi Irpavi
Page 8 of 46
La Paz La Paz La Paz
Bolivia Bolivia Bolivia Bolivia
Case 14-40987 CreditorName
CreditorNoticeName
Danya Sosa DARIES CENESCA Darina E. Escobar Darina Gilyadova Darionel Carpio Castillo Darionel Carpio Castillo Dauris Antonio Reyes David Ayesiyenga David Ayesiyenga David Barrera Garcia David Buono David Calderon David Daniel Hernandez David Macias David santiago David Zak Dayly Toribio Dayly Toribio Debora Leitzke Debora Ramirez Deisi Vasquez Delia Quispe Romero Delmi Rexana Ayala Cosdero Delmi Roxana Ayala Cordero Delmy Hernandez Denis A Herrera Denis Rubio Denise St. Cyr Dennis Biak Nun Sang Denny Rosario Deonicio Alfredo Quinonez Osorio Department of the Treasury - Internal Revenue Service Department of the Treasury - Internal Revenue Service Der Lo Devor Saul Alvarado Devora Urena Deyanira Lopez Dheny Will Siqueira DIANNE D CRUZ DID WorldWide Diego Alberto Perez Restrepo Diego Barrera Cruz Diego Preciado Dieumosthene Michel Dilenia Carolina Mateo Dina C. Barraza Dina Flores de Hernandez Dina Rodriguez Dinorah Goinzalez Dinorah Gonzaloez Direct Connect Inc. Directnet International Disnarda Mieses Disnarda Mieses Disney Hotels Dixia Sarmiento Do not use Do not use Dolores Noemi Cajas Hernandez Dolores Reynoso Dominga Matute Domingo Gil Domingo Granados
In re TelexFree, LLC, Case No. 14-40987 (MSH)
Doc 817
Darionel Carpio Castillo
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 21 of 58 Served via First Class Mail
Address1 824 Border St ADDRESS REDACTED 93 Orange St. # A 2435 Haring St. # 2J C/ Duarte, No. 40
Frente al Banco Leon
C/ Duarte, No. 40
Frente al Banco Leon
David Ayesiyenga
Internal Revenue Service Internal Revenue Service
Elcilia Mendoza
Address2
City MA
State
Zip 02128
Chelsea Brooklyn
MA NY
02150 11235
Country
23000
Dominican Republic
23000
Dominican Republic
N. Attleboro N. Attleboro Meza Somerville Lawrence Chelsea East Boston
MA MA AZ MA MA MA MA
02760 02760 83204 02145 01843 02150 02128
Revere Worcester Worcester Randolph Worcester Lawrence
MA MA MA MA MA MA
02151 01603 01603-2800 02368 01603 01843
Revere Revere East Boston East Boston E Boston
MA MA MA MA MA
02151 02151 02128 02128 02128
Lawrence Los Angeles Philadelphia Las Vegas Fresno Worcester Lynn San Pedro de Macoris Northborough ANDOVER Dublin Revere
MA CA PA NV CA MA MA Sto Dgo MA MA
01840 90017 19101-7346 89106 93727 01609 01905
MA
02151
East Boston Evereh
MA MA
02128 02148
E Boston Van Nuys East Boston Lawrence Lawrence Phoenix Mercer Island
MA CA MA MA MA AZ WA
02128 91406 02128 01841 01841 85027 98040
La Altagracia La Altagracia Orlando Reading
Higuey Higuey FL MA
23000 23000 32830 01867
Sanarate Dorchester Everett S Lawrence Chelsea
El Progreso MA MA MA MA
02122 02149 01843 02150
Bolivia
Apto # 411 110 City Parkway
2454 S. Argyle Ave 206 Chandler St. Ap. #2 229 South Common # 5 #1D Edificio Amelia 603 Bay Dr 130 HIGHLAND RD 10/13 Thomas Street 740 Winthrop Ave #11 Barrio Tajibos 522 Saratoga St # 3 67 Estes Street Apt 1 C/ Isabel Aguiar #56 53 White St Apt #2 6720 Densmore Ave. 184 Chelsea St
M/S 5028 Lvg
Dominican Republic 01532 01810 Ireland Boliva
933 Essex St 933 Essex St 3343 W. Taro Lane 7683 SE 27th St Suite 300 Duarte No. 40, Frente Al Banco Leon East Buena Vista Dr. 80 Willow St
East Boston
Higuey, La Altagracia Higuey, La Altagracia
481 Old Post Rd 481 Old Post Rd 1718 E. Impala Ave 37 Flint St 470 Andover St 70 Essex St. Apt. 1 959 Saratoga St. Ap 1 ADDRESS REDACTED 54 Yeamans St 74 Southgate St 74 Southgate St #1 805 Irving Rd 216 Chandler St 5 Sprinfield St Av. Tahuamanu- Tunari 172 Hichboin St Ap. 3 172 Hichborn St Ap. 3 255 Border St 420 Chelsea St #3 200 Maverick St ADDRESS REDACTED ADDRESS REDACTED 345 Haverhill St. Apt 3C 1243 W 6th St P.O. Box 7346
Dinorah Gonzaloez
Disnarda Mieses Duarte
Address3
Desc Main
No. 40, Frente Al Banco Leon
Aldea Agua Salobrega 17 Winter St #12 83 Malden St 15 A Sanborn St 45 Bloomingdale St, Apt # 1
Page 9 of 46
Dominican Republic Dominican Republic
Guatemala
Case 14-40987 CreditorName Domingo Granados Domingo Ortega Donald Gabriel Anzora Lopez Donald Gabriel Anzora Lopez Donatila Rivera Dora Digna Medrano de Cortez Doris Da Leon Doris Lopez Doris Lopreto DotEasy Technology Douglas Alfredo Rodriguez Douglas Stolfors Duff & Phelps Duglas Ixcal Dulce Delrosario Dulce Delrosario Dwight Gamis DYN.com Dyna Mayra Flores Paucara Eci Maria De Freitas ed Edelzamir jos da silva Edelzamir jose da silva Edgar A Aguirre Edgar Calderon Edgar Ramirez Edgar Ramirez Edgar S. Jurado Edgardo Hernandez Edi Morales Edilma C. Mendoza Perez edilson jose pereira da silva Edis Alvarado Editt Julia Calderon Aranda Editt Julia Calderon Aranda EDIVALDO REIS Edmund Cashman Edmund Cashman Edmundo Antonio Lemus Gomez Edmundo Antonio Lemus Gomez Edson Sampaio Inc Edson Sone Eduar Dermaly Rivera Altamirano Eduar Dermaly Rivera Altamirano EDUARDO Eduardo Aguarod Piedrafita Eduardo Aguarod Piedrafita Eduardo Bastos Romao Eduardo Loja Eduardo Orellana Eduardo Portillo
Doc 817
CreditorNoticeName
In re TelexFree, LLC, Case No. 14-40987 (MSH)
Address1 45 Bloomingdale St., Apt. 1 13017 Ave 328
Address2
Donald Gabriel Anzora Lopez
Address3
176 W Elmwood Av. #A 176 W Elmwood Av. #A 116 E. Mountain
Erla Victorina Medrano
994 Country Court 39 Deerfield St 200 Revere St 1 411 Broadway #178 3602 Gilmore Way Suite 210 8 Main St 98 Bacon Street Apt #2 55 East 52nd St 151 Shurlaff #3
Dulce Delrosario
69 West Burnside Ave Apt # 3G
69 West Burnside Ave ADDRESS REDACTED 150 Dow St Av. Entre Rios #1662 11 KK Terrace ADDRESS REDACTED ADDRESS REDACTED ADDRESS REDACTED 11 Ridgeway St 30 Lynde St
Apt # 3G
21045 NW 38 Ave 21045 NW 38 Ave 13109 Shinne Cock Dr 5365 Ligth Circle 225 E. Eagle St. 14 John St. Apt. 2 ADDRESS REDACTED 202 Chestnut St., Apt. 3
Editt Julia Calderon Aranda
P.O. Box 3265 P.O. Box 3265 ADDRESS REDACTED 819 Revere Beach Parkway 819 Revere Beach Parkway
Edmundo Antonio Lemus Gomez Colonia el Transito III Calle Principal 2 14 Pine Hill Rd 118 Trenton St Eduar Dermaly Rivera Altamirano
Colonia el Transito III Calle Poligo C Principal 2 Apartamento L-3 Poligo C Apartamento L-3
P.O. Box 3265 P.O. Box 3265 ADDRESS REDACTED
Eduardo Aguarod Piedrafita Avda. Compromiso de Caspe N22 633 Washington St 27 Somerset Pl. Ap. 3 19 Hooper St 11 Highland St Edificio 7 Apt 201 Manzana F Edificio 7 Apartment 201 126 Branch Street 21 Maverick St Apt Edwin Cesar Olortegui Requena Edwin Cesar Olortegui Requena
Avda. Compromiso de Caspe N22 Entlo. Dcha
Chelsea Visalia Burbank Burbank Revere Lawrenceville Worcester Revere Chelsea Burnaby Somerville Waltham New York Chelsea Bronx Bronx
City MA CA CA CA MA GA MA MA MA
State
Zip 02150 93292 91502 91502 02151 30044 01602 02151 02150
MA MA NY MA NY NY
02145 02453 10055 02150 10453 10453
Manchester
NH
03101
Everett
MA
02149
Lynn Melrose Miami Gardens Miami Gardens Silver Spring Norcross E. Boston Chelsea
MA MA FL FL MD GA MA MA
01902 02176 33055 33055 20904 30071 02129 02150
Chelsea Worcester Worcester
MA MA MA
02150 01613 01613
Revere Revere
MA MA
02151 02151
San Marcos San Marcos Southborough East Boston Worcester Worcester
SS SS MA MA MA MA
01772 02128 01613 01613
Zaragoza Zaragoza Abington Brockton Chelsea Revere
MA MA MA MA
50002 50002 02351 02301 02150 02151
Country
Canada
Entlo. Dcha
El Salvador El Salvador
Santiago Rodriguez Manzana F
PO Box 3265 P.O. Box 3265 PO Box 3265 P.O. Box 3265 343 Maverick St. #1
Edwin Emerson Contreras Rojas
Desc Main
Bolivia
Edgar Ramirez
Edward Dionicio Gomes Marte Edward Dionicio Gomes Marte Edward Kinyanjui Edwin Carrillo Edwin Cesar Olortegui Requena Edwin Cesar Olortegui Requena Edwin Cesar Olortegui Requena Edwin Cesar Olortegui Requena Edwin E. Navas Edwin Emerson Contreras Rojas Edwin Emerson Contreras Rojas
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 22 of 58 Served via First Class Mail
PO Box 3265 PO Box 3265
Page 10 of 46
Spain Spain
Republica Dominicana Santiago Rodriguez
Republica Dominicana Lowell Chelsea Worcester Worcester Worcester Worcester East Boston Worcester Worcester
MA MA MA MA MA MA MA MA MA
01851 02150 01613 01613 01613 01613 02128 01613 01613
Case 14-40987 CreditorName Edwin Felipe Loayza Barba Edwin Perez Eida Isabel Serrano Eildardo Hernan Medina Mesa Eimeh
Eke Romanus Ifeanyi
Eke Romanus Ifeanyi Elana Jasusa Cutipa Rojas Elba Garcia Elba Marina Aviles Elba Marina Guillen Lemus Elba Rosales Elber Mestanza Vargas Elber Mestanza Vargas Elbert Campos Alvarado Elbert Campos Alvarado Elder Monroy Elena Gonzalez Elena Ramos ELENI D GOMES Eleni P. Gomes Elfego de Leon Elfego de Leon Elgar Ernesto Cruz Eliane De Souza Matos Elias Salmaron Elida Madelin Magana Eliene Joseph Elin Galdamez Elisa Rodriguez Elisa Sosa Elisaura Lorenzo Florentino Elizabeth Coto
Doc 817
CreditorNoticeName
Emilia Espiritusanto Emilia Espiritusanto Emilia Guzman Emilia Velasco Castellanos Emiliana Oliva Reyes Emilio Reyes Emilio Ruben Lopez Briones Emilio Ruben Lopez Briones
In re TelexFree, LLC, Case No. 14-40987 (MSH)
Address1
Address2
4 Hillside Ave 4 Florence Terr 160 Ludlam St 9215 Bellwood LN #332
Eke Romanus Ifeanyi
Elber Mestanza Vargas
PO Box 3265 PO Box 3265
Elbert Campos Alvarado
P.O. Box 3265 P.O. Box 3265 3105 Rt 9 W 4736 Hohman Ave 34 Condor St #1 ADDRESS REDACTED 135 Liberty St 15 Leicester St Apt 1C 15 Leicester St Apt 1C 29 Oberlin St. 56 Oliver St 19321 Park Row Apt. 819 35 Weagle St 2 25 Garland Ave 755 Broadway #3 819 Revere Beach Parkway 14 Jennifer Lane Octavio Mejia Ricart #376 32 Glendale St # 1
Apt #3L
City
State
Zip
Somerville Somerville Lowell Houston
MA MA MA TX
02145 02145 01850 77036
La Paz Everett Somerville Chelsea
MA MA MA
02149 02145 02150
Worcester Worcester Worchester Worchester Saugerties Hammond Boston
MA MA MA MA NY IN MA
01613 01613 01613 01613 12477 46327 02128
Weymouth Brighton Brighton Worcester Everett Houston East Boston Malden Chelsea Revere Malden
MA
02190
MA MA MA TX MA MA MA MA MA
01610 02149 77084 02128 02148 02150 02151 02148
Everett
MA
02149
Country
Bolivia
Alma Rosa Segunda
Arroyo Hondo Primero Km Calle Las Palmas #18 Residential Amapola 11 Autopista Duarte D.N.
Gaetano J. DeLuca, P.C. Elvis Renniger Beltran Cueva
Address3
Desc Main
ADDRESS REDACTED
ADDRESS REDACTED Tejar, Manacho 1655 14 Birch St 15A Memorial Rd. #23A 4 Spencer Ave
Ellis Collado Elmer Gutierrez Elmer Ventura Eloides Santos Gouvea Eloides Santos Gowvea Elsa Corina Aigaje Aigaje Elsa Vega Elvia Hernandez Elvia Lastenia Cano Elvia Lopez Elvin Enrique Hernandez Elvin Travieso Elvira Avitia Elvira Rivera Elvis Renniger Beltran Cueva Elvis Renniger Beltran Cueva Emanuel Eliezer Hidalgo Espinoza
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 23 of 58 Served via First Class Mail
Santo Domingo
Republic Dominican
300 Sumner St 71 Swan St #3 71 Swan Street, #3 Rocafuerte y Junin C.C. Autonomos Local 68 PO Box 33-5401 107 Cottage St Apt #J 63 Nesmith St
E. Boston Everett Everett
MA MA MA
02149 02149
Ponce Lynn Lawrence
PR MA MA
00733-5401 01905 01841
166 Felton St 7660 Pinehurt Dr 311 Main St #33 Attorney at Law
Waltham Spring HIll Watsonville Plymouth Worcester Worcester
MA FL CA MA MA MA
02453 34606 95076 02360 01613 01613
MA IL NV MA MD MD
23000 23000 02150 60617-6917 89106 01902 21705-3055 21705-3055
9 Early Red Circle PO Box 3265
PO Box 3265 ADDRESS REDACTED Emilia Espiritusanto C/ Duarte No. 40, Frente Al Banco Leon Emilia Guzman Francisco J. Villa 1916 Alwill St. Apt A 50 S Common St Apt #204 Emilio Ruben Lopez Briones PO Box 3055
C/ Duarte No. 40, Frente Al Higuey, La Banco Leon Altalgracia Higuey, La Altalgracia 318 Broadway St Chelsea 10900 S. Ewing Chicago Las Vegas Lynn PO Box 3055 Frederick Frederick
Page 11 of 46
Dominican Republic Dominican Republic
Case 14-40987 CreditorName Emma Leticia Fuentes Emy Fidelia Fernandez Mejia Emy Fidelia Fernandez Mejia Emy Ruby Arizandieta Ena Guerra Ena Hasanah Ena Hasanah Enedinia Macias Berdia Enedinia Macias Berdia Eneida Martinez Enith Beatriz Alvarado Torrejon Enna Mariel Velez Perez Enna Mariel Velez Perez Enrique Calmo Martin Enrique Calmo Martin Eric Jesus Chavez Munoz Eric Jesus Chavez Munoz Eric Ordonez Erick Andorson Cruz Reyes Erick Renato Gamboa Erika Gracia Erika Yamileth Diaz Trejo Erika Yamileth Diaz Trejo Erla Victorina Medrano
Doc 817
CreditorNoticeName
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 24 of 58 Served via First Class Mail
Address1 59 East Pleasant St. 2
Address2
Emy Fidelia Fernandez Mejia
Telexfree Claims Processing LLC Telexfree Claims Processing LLC Enedinia Macias Berdia
4704 Spruce Oak Dr 419 Union St #1 35 Marlborough St C/O Kurtzman Carson Consultants LLC C/O Kurtzman Carson Consultants LLC
C/ Heriberto Nunez, Cull de Sac 2, Rosa 1, No. 1 Fernadez
Enna Mariel Velez Perez
Eric Jesus Chavez Munoz
Erika Yamileth Diaz Trejo
C/ Heriberto Nunez, Cull de Sac 2, Rosa 1, No. 1 Fernadez 40 Second St 40 Second St 1 PO Box 3265 PO Box 3265 36 Warren St 224 Brooks St 156 Tenth St. Apt. R1 480 Mystic Ave #309 B 742 Webster Pl. 742 Webster Pl. 994 Country Court
Inversiones y Distribuidora Mass
Residencial Portal Bosque Carretera Al Primer Batallon De Infanteria
Erlin Antonio Miralda Mass
Inversiones y Distribuidora Mass
Residencial Portal Bosque Carretera Al Primer Batallon De Infanteria
Erlych Gardy Mancebo Mazara
Erlych Gardy Mancebo Mazara
In re TelexFree, LLC, Case No. 14-40987 (MSH)
2335 Alaska Avenue 2335 Alaska Avenue PO Box 3724
PO Box 3724 12 Berkeley St 397 Jr Reyes Guerra
Erlin Antonio Miralda Mass
Erlych Gardy Mancebo Mazara Ernestina M. Yanes Ernesto Martinez Esaul Davila Esmeralda Ayala Esmeralda Sotelo Gil Esperanza Oliva Esperanza Oliva Esperanza Valdivia Flores Estarquino Felix Fernandez Esteban Silia Estebania Perez Estefania Andrea Munoz Jimenez Estela Cruz Estela Mejia Estela Mejia Esther Gallardo Caqui Esther Gallardo Caqui Esther Hernandez Esther Navarro Castellanos Esther Navarro Castellanos Etelvina Galo Etelvina Sotelo Eugenia Colindres Eugenia Panameno Eugeniu Meleca Eumy Galva Eumy Galva EUNICE ALVES DE SOUZA Eunice Ferreira Eva D. Sandoval
Address3
4704 Spruce Oak Dr
Esperanza Oliva Patricia Zuno
Contiguo A Rapido Cargo
C/ Heriberto Nunez, Cull de Sac 2, Rosa 1, No. 1 Fernandez 25 Canal Lane Apt 2510 75 Madison Ave 6905 S 219th Dr 134 Walnut Av Ap # 1 19410 WoodGlen Dr 343 E Pleasant Valley Rd 343 E Pleasant Valley Rd 1227 Eva Donna St
Estela Mejia
Quito 380 Essex Street #3
380 Essex Street #3 Esther Gallardo Caqui
P.O. Box 3265 P.O. Box 3265 77 Harvard Ave.
Bianca Lopez Hernandez
5019 Redwing Brook Trail Hidalgo #228 104 Grant St Apt 1 816 N Park Center Dr # 23 208 Lexington Ave 157 Purchase St ADDRESS REDACTED
Eumy Galva
21045 NW 38 Ave 21045 NW 38 Ave ADDRESS REDACTED 56 Henry Ave 15 Leicester St Apt 1C
Page 12 of 46
City Lawrence North Las Vegas North Las Vegas Manchester Chelsea El Segundo El Segundo Los Banos Los Banos Lawrence Moyobamba
State MA NV NV NH MA CA CA CA MA San Martin
Zip 01841 89031 89031 03103 02150
Country
90245 93635 93635 01841 Peru
Santo Domingo
10114
Dominican Republic
Santo Domingo Malden Malden Worcester Worcester Revere East Boston Lowell Somerville Plainfield Plainfield Lawrenceville
10114 02148 02148 07613 07613 02151 02128 01850 02145 07060 07060 30044
Dominican Republic
MA MA MA MA MA MA MA MA NJ NJ GA
Tegucigalpa, Francisco Morazan Tegucigalpa, Francisco Morazan
Contiguo A Rapido Cargo C/ Heriberto Nunez, Cull de Sac 2, Rosa 1, No. 1 Fernandez
28 Acton St. 1 Fl 19 Butler Quiteno Libre 805 y Fernando Ayarza 300 Sumner St Apt # 2
Desc Main
Honduras
Honduras Santo Domingo
10114
Dominican Republic
Santo Domingo Somerville
Dominican Republic
MA
10114 02145
Buckeye Revere Katy Oxnard Oxnard Parlier
AZ MA TX CA CA CA
85326 02151 77449 93033 93033 93648
Lawrence Lawrence Pichincha E. Boston Lynn Lynn Worcester Worcester Hyde Park Katy Jamay Lynn Santa Ana East Boston Milford
MA MA
01841 01841
MA MA MA MA MA MA TX Jalisco MA CA MA MA
01902 01902 01613 01613 02136 77449 47900 01902 92705 02128 01757
Miami Gardens Miami Gardens
FL FL
33055 33055
Dracut Brighton
MA MA
01826 02135
Ecuador
Mexico
Case 14-40987 CreditorName EVA MPALAMPA Eva Perez Evangelina Lopez Evelio Americo Rivera Evely Portal Evelyn Cynthia Hual Rios Evelyn Cynthia Hual Rios Evelyn del Carmen Flores de Ostorga Evelyn del Carmen Flores de Ostorga Ever L Zavala Everilda Quevedo Executives Choice Limousine Corp. Executives Choice Limousine Corp. F.W. Newton Fabio Jose Batista Sanchez Fabio Jose Batista Sanchez Fabio L. Nunes Fabion Martins Facial Zalazar Familly Barreto Lake Fatima Valette Fatima Valette Fauto Albenis Aviles Federal Communications Commission Feliciano Oliva Santiago Felicita Portillo Felipe Amador Felipe Villanueva Felipe Villanueva Felix A. Mejia Felix A. Rodriguez Felix Duperice Felix Franco Felix Hernandez Felix Rivera Fermin Eugenio Chinchay Rodriguez Fermin Zaragoza Sahagun Fernando Alarcon Lopez Fernando Ortiz Cruz Fernelis Cuevas Reyes Fidel Agustin Cabrera Fidelina Barrera Filadelfo Hernandez Fily J Rosales Flavio Fredy Osores Garay Flavio Fredy Osores Garay
Doc 817
CreditorNoticeName
Flor de Maria Ponce Flor De Maria Trigueros Flor Nuila Flora Choque Vda. de Cotjire Flora L. Meza Flora Lucila Meza Florentin Ramos Florentino Ramirez Franchise Tax Board Francina Jeannete Cruz Vidal Francisca Alarcon de Solorzano Francisca Avila Quispe Francisca Avila Quispe
In re TelexFree, LLC, Case No. 14-40987 (MSH)
Address1 ADDRESS REDACTED 2008 Robinwood Dr ADDRESS REDACTED
Address2
Address3
Fabio Jose Batista Sanchez
Rebecca Ramirez
City
State
Zip
TX
76111
P.O.Box 3265
Freeport Worcester Worcester
NY MA MA
11520 01613 01613
28 Litchfield St 29 Cary Ave 9 Thurston St 1 340 Main St # 503 340 Main St # 503 PO Box 1212 Calle Ramon Matias Mella No. 32 Calle Ramon Matias Mella No. 32 07 Marble St 84 Arbon St No 1101 6010 Harwood Crossing
Worcester Chelsea Somerville Melrose Melrose Elizabethtown San Cristobal San Cristobal Whitman Peabody Arlington
MA MA MA MA MA NC
01603 02150 02145 02176 02176 28337
MA MA TX
01960 76018
Boston Boston Somerville Washington Las Vegas Chelsea Worcester Chelsea Chelsea Lowell Somerville Everett Tracy Lynn Egg Harbor Township
MA MA MA DC NV MA MA MA MA MA MA MA CA MA NJ
02119 02119 02145 20536 89108 02150 01608-2076 02150 02150 01850 02145 02149 95376 01904 08234
Lima Katy Glendale Las Vegas Lawrence
TX AZ NV MA
77449 85301 89102 01841
Somerville Norcross Providence Worcester Worcester
MA GA RI MA MA
02143 30071 02909 01613 01613
56550 Ocean Ave.
c/o Thomas Bourke Thomas Bourke
Desc Main
Ft. Worth
Evelyn Cynthia Hual Rios
P.O.Box 3265
Ensanche Constitucion Ensanche Constitucion
774 Shamut Ave Royberuy 774 Shawmut Ave 15A Memorial Rd. #23A 445 12th Street SW 2161 Hussium Hills St 70 Spencer Ave #2 595 Main st Koom 211 70 Spencer Ave 70 Spencer Ave., Apt. 2 63 B Lupine Rd. 149 Glen Street 118 A Clarence St 1490 Holly Dr 18 Waverly St 6672 Blackhorse Pike # 42 Km 140 Lado Este Av. Panamericana Norte Blanca E Lopez Hernandez
Madre Vieja Sur Madre Vieja Sur
Roxbury
El Paraiso 5019 Redwing Brook Trail
Huacho
4727 W Montebello 1110 Melville Drive 2 Canton St ADDRESS REDACTED 29 Sycamore St 5365 Ligth Circle 161 Whitter Flavio Fredy Osores Garay
P.O Box 3265 P.O Box 3265
Flor de Maria Manrique Jorge
Flor de Maria Ponce
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 25 of 58 Served via First Class Mail
Country
Dominican Republic Dominican Republic
Peru
Urb. Las Casuarinas de Ica 4ta Etapa K-19
Flor de Maria Ponce Res. Altos de Escorial 37 Savage St 138 Grove St 11 de Octubre Km. 2 Flora Lucila Meza
Bankruptcy Section MS A340
Res. Altos de Escorial Calle Principal, Poligono L, Pasaje 7 #11
San Salvador San Salvador Revere Chelsea
El Salvador El Salvador MA MA
02151 02150
MD MD MA MA CA RI
20872 20872 02178 02128 95812-2952 02863
Bolivia 7301 Brenisch Dr.
7301 Brenisch Dr. 131 Putnam St 90 Marion St Apt 2 PO Box 2952 9 Beacon St. 2 Ave Norte, Barrio el Calvario B/ Los Tazivos B/ Los Tajibos
Calle Principal, Poligono L, Pasaje 7 #11
Metapan
Page 13 of 46
Gaithersburg Gaithersburg East Boston E. Boston Sacramento Central Falls Santa Ana
El Salvador Bolivia Bolivia
Case 14-40987 CreditorName Francisca Avila Quispe Francisca Guerra Tapullima Francisca Guerra Tapullima Francisca Guerra Tapullima Francisca Guerra Tapullima Francisca Hernandez Viuda De Lemus Francisca Hernandez Viuda De Lemus Francisca Velasco Garcia Francisca Velasco Garcia Francisco Almazan Francisco Almazan
Doc 817
CreditorNoticeName
Address1
Zip
Country Bolivia
01613 01613 01613 01613
512 Florida Ave Apt #308
Herndon Herndon
VA VA
20170 20170
San Diego San Diego
CA CA
92154 92154
Cuctitlan Izc. Poncitlan
Mexico Jalisco
54769
Mexico Mexico
MA RI IL IL TX TX MA VA VA
20120 01420 02909 60617-6917 60617 77099 77099 02128 20170 20170
Mexico
Fitchburg Providence Chicago Chicago Houston Houston East Boston Herndon Herndon Villa Nueva Lynn Santa Maria
MA Huaura
01905
Los Angeles
CA
90057
176 W Elmwood Ave # A
Los Angeles Los Angeles San Jose Lynn Dalton Burbank Burbank
CA CA CA MA GA CA CA
90057 90057 95122 01905 30720 91502 91502
ADDRESS REDACTED Residencial Monte Cieto, Poligono J, Casa N7 Final Paseo Miralvalle 35 Binford St 208 Myers 27 Tapley Ave 10 Hillside Ave. Apto 6
San Salvador Central Falls Cleburne Revere Englewood
RI TX MA NJ
02863 76033 02151 07631
PO Box 3265 3265 Francisca Hernandez Viuda De Lemus 512 Florida Ave Apt #308 Francisca Velasco Garcia
Rayon # 171 Rayon # 171
Francisco Almazan
1986 Lawndale St 1986 Lawndale St Calle Santiago Xicotencatl. Edif. E 1-2 Dept. 102 Reforma #124 CP 45950 Cordillera De Los Alpes Pte. #115 66 Blossom St 107 Alverson Ave 10900 S. Ewing 10900 S. Ewing Ave
Unidad Militar Jose Maria Morelos y Pavon Col. Centro Jardines De La Concepcion
Francisco Javier Esquivel Castro
12318 South Drive 12318 South Drive 236 Maverick St.
Francisco Marquez
512 Florida Ave Apt #308 512 Florida Ave Apt #308 9a Av. 1-87 4 Tranfaglia Ave, Apt. #1 Av. Panamericana Norte No. 1774
Gladys Giron Gladys Giron
Freddy Rosales Enrriquez
Banco de Costa Rica
Zona 6
733 S. Coronado St. Apto. 208 733 S. Coronado St. Apto. 208
733 S. Coronado St. Apto. 208 2072 Rigoletto Dr 5 Curwin Terrace 605 Pine St
Franklin Vladimir Anzora Lopez
Sebastian Ramirez Giraldo
176 W Elmwood Ave # A
541 Beach St. Avenida 10 de Agosto y Riofrio. Edificio Benalcazar Mil 232 N Bruce St Apt A Gabriela Hernandez Gonzalez
Mezanine Oficina 16 Rayon #116
Rayon #116 Rosa G. Cervantes Attorney at Law
Gaulys A Bautista Alonzo
In re TelexFree, LLC, Case No. 14-40987 (MSH)
State MA MA MA MA
Francisco Ulises Guevara Canadas Francisco Ulises Guevara Canadas Franco Luis Francois M Pierre Louis Franklin Serrano Franklin Vladimir Anzora Lopez Franklin Vladimir Anzora Lopez
Gaulys A. Bautista Alonzo GEANE A. S. ALVARES Geatano J. DeLuca, P.C. Gefeson C. Elizeu
City Worcester Worcester Worcester Worcester
Francisco Ulises Guevara Canadas Gladys Giron
Gabriela Chavez Briceno Gabriela Guzman Martinez Gabriela Hernandez Gonzalez Gabriela Hernandez Gonzalez Gabriela Navarro Castellanos Gaetano J. DeLuca, P.C. Galga Lisseth Zepeda Garman Ochoa Gateway Services
Address3
PO Box 3265 3265
Francisco Ulises Guevara Canadas
Frida Johanna Rodriguez Dominguez Gabriel Callejas Gabriel Ezpinoza Gabriel Gutierrez Gabriel Ochoa Gallego Gabriel Rodriguez Gabriel Rodriguez
Address2
Desc Main
B/ Los Tajibos Francisca Guerra Tapullima Francisca Guerra Tapullima
Francisco Ernesto Velazquez Orozco Francisco Escoto Ortega Francisco Garcia Garcia Francisco Guzman Francisco Inirio Francisco J. Villa Francisco J. Villa Francisco Javier Esquivel Castro Francisco Javier Esquivel Castro Francisco Landauesde Francisco Marquez Francisco Marquez Francisco Osorio Estrada Francisco Quijada Francisco Rios Huaman
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 26 of 58 Served via First Class Mail
3761 Fiax Place, Apt 209 9 Early Red Circle 334 Washington Ave #1 82 Woodbridge Ave NO ADDRESS AVAILABLE Calle Vereda #10 Edif. Residencial
Gaulys A Bautista Alonzo Attorney at Law
Calle Vereda #10 Edif. Residencial ADDRESS REDACTED 9 Early Red Circle 60 Lash St #1
Praiso Palmas de Herrera Apto. 2D4 Praiso Palmas de Herrera Apto. 2D4
Page 14 of 46
Urbanizacion Olimpo Urbanizacion Olimpo
Guatemala Peru
El Salvador
Revere
MA
02151
Quito Las Vegas Jamay Jamay Oxnard Plymouth Chelsea East Hartford
Pichincha NV Jalisco Jalisco CA MA MA CT
170118 89101 47900 47900 93036 02360 02150 06108
Santo Domingo Oeste Santo Domingo Oeste Plymouth Chelsea
MA MA
Ecuador Mexico Mexico
10114
Dominican Republic
10114
Dominican Republic
02360 02150
Case 14-40987 CreditorName Genova Garcia Genova Garcia Genova Garcia Gensy Sarai Aguilar Gensy Sarai Aguilar Gensy Sarai Aguilar Ger Xiong Gerardo Alexander Sandoval Palma German Ochoa Gerommo Sotelo Gertrudes Baptista Gertrudes Baptista Ghislaine M Henderson Gilberto Arroyo Gilberto Noe Amador Radillo Gilberto Noe Amador Radillo Gilberto Orozco Gilmar de Souza Matos
Doc 817
CreditorNoticeName Genova Garcia
In re TelexFree, LLC, Case No. 14-40987 (MSH)
Address1
Address2 209 Saint Pauls Ct
Address3
Prolongacion Rolando Martinez #7 209 Saint Pauls Ct Gensy Sarai Aguilar
Residencial Rosmil VI, Apartamento B3 Residencial Rosmil VI, Apartamento B3
Calle Eugenio Calim #1 Calle Eugenio Calim #1 3116 Ivydale Dr
Chiu Yany Fernando Alarcon Lopez
C 20 De Noviembre, Loc Tepehuaje De Morelos C 20 De Noviembre, Loc Tepehuaje De Morelos 1301 West Poplar St.
Eliane De Souza Matos
San Martin Hidalgo
San Martin Hidalgo
ADDRESS REDACTED Aldea Santa Lucia 5052 Whitwater Way 5052 Whitewater Way 236 Mavaick St 198 Bennington St # 1 100 Stockton St., #125
Guillermo Aquino Gabin Hidalgo
Negros Oriental
430 Anderson Ave PH 12 430 Anderson Ave PH 12 Carrera 7 Norte No. 31N17 Casa 14 ALP, V. Tajada, CLL. 21 #131 ALP, V. Tejada, CLL. 21 131
Maria C. Cervantes Guisela Carhuavilca
6327 Luce St P.O. Box 3265 P.O. Box 3265 6329 W Hughes Dr
Page 15 of 46
NY
11717
NC WI AZ CT CA MA MA MA
28212 53719 85301 06108 92707 02125 02125 02140
22200
Mexico Mexico
MA MA CA
22200 93033 02149 MT 78275000 02151 10114 02149 02150 90057
El Progreso FL FL MA MA MA
34771 34771 02128 02128 02150
CA NC
92612 27617
Worcester Quito Mountain View Malden Lake Worth Dumaguete City Tenares Methuen Chelsea Visalia Malden San Jose Tulsa Weymouth
MA Pichincha CA MA FL
01609 170105 94043 02148 33463 6200
MA MA CA MA CA OK MA
01844 02150 93291 02148 95127 74129 02190
Cliffside Park Cliffside Park Popayan
NJ NJ Cauca
07010 07010
Houston Worcester Worcester Phoenix
TX MA MA AZ
77087 01613 01613 85043
Guastatoya Saint Cloud Saint Cloud East Boston East Boston Chelsea San Pedro Sula Irvine Raleigh
El Yirou
Country Dominican Republic
Jalisco
Rio Branco Somerville Juan Dolio Everett Chelsea Los Angeles
Guastatoya Sangolqui, Pichincha
Zip 11717
Republica Dominicana
Jalisco Oxnard Everett
56 Oliver St
18662 MacArthur Blvd. Suite 200 7320 ACC Boulevard Barrio La Goyas El Bordo Garcia Moreno 1222 y Olmedo 5 Riedl Pl Calle Luis Duque y Argadona #319 1600 Amphitheatre Parkway 53 Wigglesworth St 3033 S Military Trial Lot 68 Hibbard Ave., Bantayan Miguel Guzman Street #19 263 Oakland Ave 78 Maverick St 1700 N. Locust St. 53 Wigglesworth St 536 Nordyke Dr Apt 1 2636 S. 80th E. Ave 584 Main St
State NY
Republica Dominicana
Charlotte Madison Glendale East Hartford Santa Ana Dorchester Dorchester Cambridge
Rua Dos Agricultores #136 Rio Branco 47 Franklin St Ave. Atlantico, No. 6 14 Oak Terrace 14 John St #2 733 S. Coronado St. Apto. 208 Banco De Costa Rica, BCR
City Brentwood San Pedro de Macoris Brentwood
Los Prados S.D
6522 Fairhaven Rd 4727 W Montebello
Gilberto Noe Amador Radillo
Desc Main
Los Prados S.D
82 Woodbridge Ave 3906 S Flower St # F 35 Wendover Street 35 Wendover Street 15 Lincoln Way
Gilmar de Souza Matos Gisele Gutierrez Giuliano Samori Gladis Cartagena Gladys Argueta Gladys Giron Gladys Maria Arias Mesen Gladys Maritza Orellana Archila Gladys Vera Gladys Vera Gladys Villanueva Gleisom Leandro Vieira de Pinho Glenda Gaspar / Felipe Gaspar Glenda Lopez Montoya Global Payment Gateway Global Value Commerce Gloria Consuelo Castillo de Morales Gloria Maria del Carmen Goyes Montenegro Gloria Y Alejo Golo Egberto Ova Pedraza Google Services Goriselda N Barrera Graciela Chavez Grant Maynard F. Aboy Gregoria Brito Ramos Gregorio Mosquea Gricelda M Yanes Griselda Garcia Griselda N Barrera Guadalupe Bustos Esparza Gudelia Sanchez Guilherme Fontoura Guillermo Antonio Del Vecchio Marcenaro Guillermo Aquino Gabin Hidalgo Guillermo Aquino Gabin Hidalgo Guillermo Gomez Ramirez Guillermo Gutierrez Esquivel Guillermo Gutierrez Esquivel Guillermo Lopez Enriquez Guisela Carhuavilca Guisela Carhuavilca Gunther A. Flores
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 27 of 58 Served via First Class Mail
CA MA
MA
Brazil Dominican Republic
Guatemala
Honduras
El Progrese
Guatemala Ecuador Ecuador
Philippines Republic Dominican
Colombia Bolivia Bolivia
Case 14-40987 CreditorName Gustavo Adolfo Morales Castic
Doc 817
CreditorNoticeName
H Pocket Enterprises LLC
Oto R. Gomes
Haidy Melissa Leiva Pineda
Haidy Melissa Leiva Pineda
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 28 of 58 Served via First Class Mail
Address1 Barrio Las Soyas, El Borde
Address2 Guastatoya 250 W. Ocean Blvd, Apt. 1502 Barrio Los Andes, Calle 1 y 2, Avenida 15, Edificio Multicash
Haidy Melissa Leiva Pineda
Barrio Los Andes, Calle 1 y 2, Avenida 15, Edificio Multicash
Haldonsa Maracallo Hanh Thao Nguyen Harley Kelvin Castro
America Palma C/ 6 E59/ B # 7 1781 Hurtswood Ct 7272 Cerritos Ave
Harold Francisco Pena Sanchez Hayde Murillo Heber A. Azcorra T. Hector Avila Sanchez Hector Avila Sanchez Hector Jimenez Cervantes Hector Jose Toribio Hector Juarez Hector Ochoa Hector Pablo Lopez Gualta Hector R. Travieso Heidy Carolina Vega Rodriguez Helen Ebanks Helio Rodrigues De Oliveira Helio Rodrigues De Oliveira Helpis Pimentel Henrique Luis Amato Henry Allan Sosa Arita Henry Allan Sosa Arita
Banco Pagador
Henry Nicolas Rodriguez Paulino
Henry Nicolas Rodriguez Paulino
Henry Nicolas Rodriguez Paulino Herawati Herawati Hermelinda Alarcon Hermenegildo Jaime Noda Garci Herminia Mejia Hernan Garzon Hernan Santos Herode E. de Leon Hilda C. Navas HIlda Lupita Valdivia Lopez
P.O.Box 3265 P.O.Box 3265 Andador Piono #64 C/ Las Carreras, Esq Cuba, Edif. M76 151 Congress Ave #3 316 Princeton St Transversal GA # 5B-62 Cerezos II 7660 Pinehurst Dr. Calle 69 A #99-77 61 Brooks St 63, Pont Street 73 Clifford St Apt. #1 546 Douglas Rd
Henry Allan Sosa Arita
63, Pont Street Knightsbridge
Knightsbridge
4704 Spruce Oak Dr
Herawati
C/ Heriberto Nunez Griya Kartika Blok V No 9 Griya Kartika Blok V No 9 51 Amity St Calle Francia, Edificio Aguamerina 55 Willow St 1st Floor 168 Beach St Apt 2 65 Martha Rd Apt 1Q 141 Alley St #1 343 Maverick Street #1
Araceli Martinez Valdivia
Cull De Sac 2, Rosa 1, No.1 Cull De Sac 2, Rosa 1, No.1 Rt 22 Rw 05 Rt 22 Rw 05
Av. Cajamarca Sur s/n C-09
Hilder Tello Cotrina Hipolito Mendez Hortencia Aguilera Hortencia Flores Houa Xiong Houa Xiong Huber Nonato Celestino Huber Nonato Celestino Hugo Cesar Rodriguez Calderon Hugo Cesar Rodriguez Calderon Hugo Enmanuel Escobar Rodas Hugo Enmanuel Escobar Rodas Hugo Garay
Av. Cajamarca Sur C-09 7 Larchwood St P.O. Box 429 236 Meridian St. Apt. #3 Houa Xiong PO Box 567 Huber Nonato Celestino
Long Beach
CA
90802
San Pedro Sula
Cortes
Honduras
San Pedro Sula
Cortes
Honduras
San Jose Stanton
CA CA
95122 90680
Chelsea Lynn Worcester Worcester Jamay Santiago Chelsea East Boston Soacha Spring Hill Bogota East Boston London London Roxbury Lowell North Las Vegas North Las Vegas
MA MA MA MA Jalisco
02150 01902 01613 01613
MA MA
51000 02150 02128
Mexico Dominican Republic
Colombia FL MA
MA MA NV NV
34606 306-1300 02128 SW1X 0BD SW1X 0BD 02119 01852 89031 89031
Colombia United Kingdom United Kingdom
Fernandez
Santo Domingo
10114
Dominican Republic
Santo Domingo Sedati Sedati Lynn
10114 Sidoarjo Sidoarjo MA
Dominican Republic Indonesia Indonesia
01902
Lawrence Revere Boston Lynn East Boston Farfield
MA MA MA MA MA CA
01841 02151 02114 01902 02128 94533
Distrito Nueva Cajamarca, Provincia Rioja
Departamento San Martin
Distrito Nueva Cajamarca, Provincia Rioja
Departamento San Martin
PO Box 567 KM 52 PO Box 3265 P.O. Box 3265
P.O. Box 3265 Hugo Enmanuel Escobar Rodas
Country Guatemala
Portal A, 1o Piso, Puerta 6
PO Box 3265 Hugo Cesar Rodriguez Calderon
Zip
Fernandez Cemandi Cemandi
2033 Davis Dr
Hilder Tello Cotrina
In re TelexFree, LLC, Case No. 14-40987 (MSH)
Cundinamarca
4704 Spruce Oak Dr C/ Heriberto Nunez
State
Dominican Republic
ADDRESS REDACTED 18A Everett Ave. 2 211 Washington St
Helio Rodrigues De Oliveira
City Progreso
Santiago de los Caballeros
Hector Avila Sanchez Hector Javier Jimenez
Address3
Desc Main
176 W Elmwood Av. # A 176 W Elmwood Av. # A 93 Maverick St Apt #2
Page 16 of 46
KM 52
Peru
Republica Del Peru Methuen Strathmore East Boston Vientiane Vientiane Worcester Worcester Worcester Worcester Burbank Burbank Chelsea
MA CA MA
01844 96267 02128 Laos Laos
MA MA MA MA CA CA MA
01613 01613 01613 01613 91502 91502 02150
Case 14-40987 CreditorName Hugo Ruben Gragorio Paco Flores Hugo Ruben Gragorio Paco Flores Humberta Ramirez Mendez Humberto Arturo Villaizan Segura Humberto Arturo Villaizan Segura Humberto Castaneda Humberto Somersall Romero I Ketut Pujawan Ia Moua Ibenia Callejas Idania Contreras IDT Domestic Telecom Inc. Ignacio Adames Igor Galitskiy Igor Galitskiy Ines Gutierez Ines Gutierrez
Ines Pastora Perez Garcia Ines Pastora Perez Garcia Ines Polanco Infinium Wireless LLC Ingrid B. Rivera Ingrid Margarita Somersall Romero Ingrid Yaneth Zamora Sandoval Inocente Tena Carvajal Interbank Internal Revenue Service Internal Revenue Service Internal Revenue Service Ipson Lew Do Onasent Irene Huarachi de Flores Iris Guadalupe Pacheco de Duran Iris Hernandez Iris Rosely Rodriguez Martinez Irma Cideos Irma Hernandez Irma Ines Tejada Irma J. Flores Irma J. Rodriguez Lopez Irma Martinez Irma Molina irvin pena irvin pena Irving Avelar Irwin Merced Rivera Irwin Merced Rivera Irwin Merced Rivera Isaac Granados Isabel Hernandez Isabel Hernandez Isabel Laruta Ticona isac adrianto Isidro Shul Mendez Ismael A. Fuetes Ismenia Garcia Israel Anthony Israel Carpio Castillo Israel Carpio Castillo Israel Jean Philippe Israel Londaverde Israel Piedra
In re TelexFree, LLC, Case No. 14-40987 (MSH)
Doc 817
CreditorNoticeName
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 29 of 58 Served via First Class Mail
Address1 Ea, Z. 12 De Abril, C. Los Pinos Ea, Z. 12 De Abril, C. Los Pinos 26 Cottage St # 3
Address2 Pspo. Alamos 1385 Psdo. Alamos 1385
Humberto Arturo Villaizan Segura
TelexFree Claims Processing
Address3
Igor Galitskiy
Apt. 2B
740 Bennington #3 Calle Ramon Matias Mella No. 32, Ensance Constitucion
Ines Pastora Perez Garcia Calle Ramon Matias Mella No. 32, Ensance Constitucion 234 Farnham St 3960 Howard Hughes Pkwy Suite 500 76 Essex St Apt 1 15 Laurel St, Apt # 3 Barrio Las Soyas Jose Antonio Tena Gonzalez N Lindsay
Av. Sol 380 P.O.Box 7346 15 Sudbury Street 110 City Parkway 27 Locust St #I3 Petty Ray
Madre Vieja Sur
Madre Vieja Sur
Guartatoya Calle Los Tilos 58
Lynn Worcester Worcester Chelsea Worcester
MA MA MA MA MA
01905 01613 01613 02150 01604
St. Paul New Bedford Waltham Newark Royal Palm Beach Brooklyn Brooklyn
MN MA MA NJ FL NY NY
55130 02740 02453 07102 33411 11229 11229
East Boston
MA
02128
Country
San Cristobal
Dominican Republic
San Cristobal Lawrence Las Vegas Chelsea Worcester
Dominican Republic MA NV MA MA
Caceras
01843 89167 02150 01608 10004
Philadelphia Boston Las Vegas Medford
PA MA NV MA
19101-7346 02203 89106 02155
Frederick Chelsea Tegucigalpa Everett Revere Everett Phoenix Allston Somerville Lynn
MD MA
21705 02150
MA MA MA AZ MA MA MA
02149 02151 02149 85043 02134 02145 01904
Bayamon Bayamon Bayamon
PR PR PR MA CA CA
00956 00956 00956 02149 93033 93033
Guatemala Spain
Bolivia PO Box 3055
829 Broadway Piedra Gorda Orica Franasco Morazan 134 Chelsea St 569 Mountain Ave 80 Chesnut St. Apt # 2 6329 W. Hughes Dr. 84 Harvard Av. Apt. 10 354 Broadway #3 18 Waverly St, Apt # 2 ADDRESS REDACTED ADDRESS REDACTED ADDRESS REDACTED Urb Magnolia Gardens C/17 5 9 Urb. Magnolia Gardens C/17-5-9 Urb. Magnolia Gardens C/17-5-9 169 Nichol St
Israel Carpio Castillo
Zip
El Progreso
M/S 5028 Lvg
Marialva de Matos
Isabel Hernandez
State
2335 Alaska Avenue
1883 E 13th St. Apt. 2B
1883 E 13th St.
City
Bolivia Bolivia
P.O. Box 3265 P.O. Box 3265 1 Lawrence St 14 Shannon St, Apt # 1 c/o Kurtzman Carson Consultants LLC 539 Arlington Ave E 83 Rounds St 79 Garner St 550 Broad Street 2289 Rigewood Circle
Desc Main
343 E Pleasant Valley Rd 343 E Pleasant Valley Rd Alp, V. Ballivian, Fournier 123 ADDRESS REDACTED San Antonio Del Monte 32 1/2 Louis St. Apt #2 99 Hollingsworth St # 1 49 Oak St
Sonsonate 0301
C/ Duarte, No. 40
Frente al Banco Leon
C/ Duarte, No. 40 Erika Devoliere 102 London St Ap 1 4452 W10 CT
Frente al Banco Leon 14 Thompson
Oxnard Oxnard
Honduras
Bolivia El Salvador Chelsea Lynn Lawrence Higuey, La Altagracia Higuey, La Altagracia East Boston Hialeah
Page 17 of 46
MA MA MA
MA FL
02150 01902 01841 23000
Dominican Republic
23000
Dominican Republic
02128 33012
Case 14-40987 CreditorName Israel Tirado Isrrael Ramos Lopez Istenia Soares Istenia Soares Ivan Montoya Ivelise Amador Iweb J. Cuchilla J. Ines Florentino Godinez Godinez J. Jesus Jimenez Amador Jacinto Bello Casaroubias Jacinto Garcia Jacinto Garcia Jacinto Garcia Jacinto Ixcal Jacinto Marlene Ronquillo Jackson Botelho Jackson Lima Dos Santos Jacqueline Contreras Jacqueline Contreras Jacqueline Contreras Jacqueline Suarez Jaime Avila Quispe Jaime Barahona Jaime Lemus Jaime Lemus Jaime Ochoa Jaime Ruiz Ramirez Jaime Ventura Jairo Camelo Jairo Ceballos Jairo Cotjire Choque JAMES WILLAN CALVA TORRES
CreditorNoticeName
Address3
10900 S. Ewing 16311 Norwalk Blvd 209 Sant Pauls Ct
Santo Tomas
512 Florida Ave Apt 308
Javier Carpio Javier Carpio Javier Carpio Javier Carpio Javier Carpio Javier Carpio Javier Carpio Javier Carpio Javier Ernesto Molina Hernandez
Javier Carpio Javier Carpio Javier Carpio
C/Duarte No. 40, Frente Al Banco Leon C/ Duarte, No. 40, Frente Al Banco Leon C/ Duarte, No. 40, Frente Al Banco Leon C/Duarte No. 40, Frente Al Banco Leon C/ Duarte, No. 40, Frente Al Banco Leon C/Duarte No. 40, Frente Al Banco Leon C/ Duarte, No. 40, Frente Al Banco Leon Colonia Las Victorias Poligono A Paseo Alamos, Noza, URB. Haygon
David Zak
City Newbury Park Sanarate
State CA El Progreso
Zip 91319
Malden Worcester Montreal East Boston Jamay Chicago Norwalk Brentwood San Pedro de Macoris Brentwood Chelsea
MA MA
02148 01608-2076
MA Jalisco IL CA NY
02128 47900 60617-6917 90650 11717
NY MA
11717 02150
Guamani Whitman Melrose El Paso El Paso El Paso Worcester
Quito MA MA TX TX TX MA
02176 79936 79936 79936 01610
Lynn Herndon Herndon Revere Houston Revere Peabody Chelsea
MA VA VA MA TX MA MA MA
01905 20170 20170 02151 77060 02151 01960 02150
Country Guatemala
Canada Mexico
Dominican Republic
Ecuador
Bolivia
Cerros De Guarabo
Santiago
5036 W Oak Ave ADDRESS REDACTED 2216 Embassy Dr 111 Abbott St 1st F
Javier Carpio
Desc Main
Bolivia
Ave Salomon Jorge Res Amic Apt A2 ADDRESS REDACTED
Javier Carpio
In re TelexFree, LLC, Case No. 14-40987 (MSH)
Address2
Joaquin Isaac Fogzcho Solorzano Calle E2C y S57F, E2-25 Esquina 07 Marble St 47 Hawley Rod Miriam Contreras 12017 Meadow Gate Dr. Miriam Contreras 12017 Meadow Gate Dr. 12017 Meadow Gate Dr. 08 Tainter St Urb. San Carlos 13 Oakville St. 13 Jaime Lemus 512 Florida Ave Apt 308 18 Bates St Ap1 5 Casa Grande Dr 83 Shirley Av Ap 3R 14 Andover St #2 103 Orange St Piso #1 11 de Octubre Km 2 ADDRESS REDACTED
Javier Carpio
Jecinta Cheruiyot
Address1 PO Box 784 5ta Calle 7-29 Zona 02 ADDRESS REDACTED ADDRESS REDACTED 241 Lebanon St. 595 Main St. Room 211 20 Place du Commerce 218 Brement St Zarate #123 Centro
Prolongacion Rolando Martinez #7 209 Sant Pauls Ct 151 Shurleff St #3
Javier Carpio
Jecinta Cheruiyot
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 30 of 58 Served via First Class Mail
Francisco J. Villa Maria E Garcia Jacinto Garcia
Jamie Herrera Janet Barillas Janete Carlson Janie Pena JASON DA SILVA Javes Moreno Javier A. Hernandez
Javier Paredes Zarza Jean St. Surin Jean-Bapiste St. Cyr
Doc 817
C/ Duarte, No. 40, Frente Al Banco Leon La Atalgracia C/Duarte No. 40, Frente Al Banco Leon C/ Duarte, No. 40, Frente Al Banco Leon Higuey La Altalgracia La Atalgracia La Atalgracia Higuey La Altalgracia La Atalgracia #20 Aguilares 03690 Sanvicente Del Raspeig Alicante 54 Yeamans St
Republica Dominicana
Visalia
CA
93291
Fort Wayne Lawrence
IN MA
46816 01843
Higuey
23000
Dominican Republic
Higuey
23000
Dominican Republic
La Altalgracia Higuey Higuey Higuey Higuey La Altalgracia Higuey Higuey San Salvador
23000 23000 23000 23000 23000 23000 23000 23000
Dominican Republic Dominican Republic Dominican Republic Dominican Republic Dominican Republic Dominican Republic Dominican Republic Dominican Republic El Salvador Espana
Revere
MA
02151
ADDRESS REDACTED
Jecinta Cheruiyot
UN Level 3 Block N
UN Complex
UN Level 3 Block N
UN Complex
Page 18 of 46
Gigiri Nairobi P.O. Box 6459600620 Gigiri Nairobi P.O. Box 6459600620
Nairobi
Kenya
Nairobi
Kenya
Case 14-40987 CreditorName Jeffrey Montolio Jenni Hernandez Jennifer Leavitt Jennifer Morales Jennifer Paola Perez Veliz Jenniffer J. Castillo Jenny E. Alvarado Nunez Jenny Maribel Parco Cando Jensy Sarai Aguilar Jerson C. Guardado Jesiane Goncalvs Jesse Xiong Jesse Xiong Jesse Xiong Jessica Nieves Alonso Jessica Ventura Jessica Yanina Marrero Hernandez Jessica Yanina Marrero Hernandez Jesus Castellanos Jimenez Jesus Cifuentes Jesus Cifuentes Jesus Figueroa Mejia Jesus Gallardo Jesus M Cruz Jesus M Cruz Jesus M Cruz Jesus Manuel Mamani Lima Jesus Mendez Ortega Jesus Navarro Jesus Obregon Jesus Portillo Jesus S Ramirez Jesus S Ramirez Jesus Solis Jesus Vasquez Jesus Wilder Pena Maravi Jesus Wilder Pena Maravi Jeury Abrey Jhannet Eliana Mamani Guarachi jhoe jose ortega guerrero Jhonny Alfonso Fajardo Fuentes Jhonny Romario Mamani Guarachi Jialee Vue Jialee Vue Jimmy Adolfo Flores Santana Jimmy Adolfo Flores Santana Jimmy Lee Joao Dos Santos Joao Dos Santos JOAO L. DESOUZA Joaquin Diaz Joaquin Diaz joe etta ogburn Joe Reynoso
Doc 817
CreditorNoticeName
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 31 of 58 Served via First Class Mail
Address1 13 Rutherglend St 69 West Eagle St 723 North Orange Street 63 Tremont Av Ap # 1 6ta Calle 0-55 Zona 7 26 Harvard Rd 19 B Hooper St ADDRESS REDACTED 3116 Ivydale Dr 22 Sunny Side Rd 85 Linden St
Address3
City Providence East Boston Mesa Chelsea Sanarate Shirley Chelsea
Apt #2
State RI MA AZ MA El Progreso
Zip 02907 02128 85201 02180
MA
02150
2309 Hillshire Dr Apt 2D 1323 Greenfield Ave
NC NJ MA WI WI WI
28212 07052 02149 53081 53081 53081-7260
300 Sumner St Apt # 2
E. Boston
MA
Worcester Worcester Jamay Everett Everett Colima Visalia Methuen Methuen Methuen
MA MA Jalisco MA MA CA MA MA MA
01613 01613 47900 02149 02149 28979 93291 01844 01844 01844
Jamay Lynn Lynn Chelsea Worcester Worcester Chelsea Visalia Worcester Worcester Worcester
Jalisco MA MA MA MA MA MA CA MA MA MA
47900 01905 01905 02150 01610 01610 02150 93291 01613 01613 01610
Jesse Xiong
2309 Hillshire Dr Apt 2D
Jessica Yanina Marrero Hernandez
PO Box 3265 PO Box 3265 Hidalgo #218 15 Waverly Ave. Apt. 2 15 Waverly Ave. Apt. 2 Paseo de las Rosas #66 5036 W. Oak Ave
Jesus M Cruz
Col. Villas de Bugambilias
Villa de Alvarez
PO Box 824 24 Court St PO Box 824 Barrio Pantanal Calle Golonrina Iturbide #114 14 Albion St 43 Neptune St 70 Spencer Ave #2 43 Holdqodd St. Ap. #2 43 Holywood St. Ap. #2 139 Orange St 30735 Cottontail St
Jesus Wilder Pena Maravi
S/N Cobija Pando
PO Box 3265 PO Box 3265 6 Florence St #6 Barrio Pantanal ADDRESS REDACTED Ave Chipilapa 4-42 Barrio Pantanal Calle Golondrina
Jialee Vue
Calle Golondrina
s/n Cabija, Pando
Zona 5, Barrio Chipilapa S/N Cobija Pando 2965 Piney Rd
2965 Piney Rd Jimmy Adolfo Flores Santana
7059 Fenway Ave 7059 Fenway Ave 2965 Piney Rd
Joao Dos Santos
PO Box 11 PO Box 11 ADDRESS REDACTED
Joaquin Diaz
276 San Gabriel St. 276 San Gabriel St. ADDRESS REDACTED 36646 Rd 148 Res El Paraiso Bloque #45 ADDRESS REDACTED 747 Boston St 5019 Redwing Brook Trail
Johan Carreno john alexander avila ruiz john alexander avila ruiz john alexander avila ruiz
Calle Aroma Del Mar Kilometro 11 ADDRESS REDACTED ADDRESS REDACTED ADDRESS REDACTED
Mexico
Mexico
Bolivia Mexico
Bolivia Jalapa
Guatemala Bolivia
Morganton Morganton Las Vegas Las Vegas Morganton Allston Allston
NC NC NV NV NC MA MA
28655 28655 89147 89147 28655 02134 02134
Winter Springs Winter Springs
FL FL
32708-2546 32708-2546
Visalia
CA
93292
Departamento de Casa #29, San Pedro Sula Cortes
Honduras Lynn Katy Carretera Sanchez
Page 19 of 46
Country
Guatemala
Charlotte West Orange Everett Shebaygan Shebaygan Sheboygan
Joel Cedillo Ramos joel ferrer Joel Rodriguez Joel Sanchez
In re TelexFree, LLC, Case No. 14-40987 (MSH)
Address2
Desc Main
MA 01905 TX 77449 Avenidla Independencia
Dominican Republic
Case 14-40987 CreditorName john alexander avila ruiz john alexander avila ruiz John Salas Palacios John Salas Palacios John Uk John Zigira (user name jzigira1960) Paul Zigira (paulzigira) Esther Zigira (estherzigira) Johnny Vang Jolanta Erlate Jonas Calymayor Jimenez Jonathan Feliz Nunez Jonathan Feliz Nunez Jonathan Iniguez Jorge Amaya Jorge Andres Dorado Hoyos Jorge Bonilla jorge cristobal altagracia santana. Jorge Elias Canche Vargas Jorge Garzon Jorge Gomez Jorge Gomez Caal Jorge Luiz Gomes Lacerda JORGE MANCIA Jorge Mario Valdez Castillo Jorge Ramos Mendez Jorge Salazar Florez Jorge Salazar Rea Jorge Salazar Rea Jorge Vasguez Jorge Zamora Ramirez Jose A Silva A Jose A. Flores Jose A. Moya Cobiam Jose A. Sorto Jose A. Ulloa Jose Abdulio Lopez Pleitez Jose Aguilar Jose Agustin Rodriguez Jose Alberto Tineo Tavarez Jose Alfonso Rosario Reyna Jose Alfonso Rosario Reyna Jose Alzate Jose Amaya Jose Andres Ulloa Jose Angel Umanzor Jose Antonio Olarte Delgado Jose Antonio Olarte Delgado Jose Antonio Orellana Jose Antonio Sanchez Lopez Jose Antonio Tena Gonzalez Jose Anziani Jose Armando Garcia Aranda Jose Armando Garcia Aranda Jose Burgos Jose Caceres Jose Caceres Jose Carlos Festi Junior JOSE CARLOS RIBEIRO Jose Carmelo Barrera Chalco Jose Castellanos Jose Claudio Alves Jose Cristobal Gomez Torres
In re TelexFree, LLC, Case No. 14-40987 (MSH)
Doc 817
CreditorNoticeName
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 32 of 58 Served via First Class Mail
Address1 ADDRESS REDACTED ADDRESS REDACTED
Address2
Address3
C/ Heriberto Nunez Cull De Sac 2, Rosa 1, No. 1 Fernandez
John Salas Palacios
C/ Heriberto Nunez Cull De Sac 2, Rosa 1, No. 1 Fernandez 200 E Grant Ave Apt D9 c/o CITIBANK N.A.
Scotiabank S.A. Branch 003
Equity Bank Ltd. Upper Hill Area 5211 Barbados Ct ADDRESS REDACTED 4041 W 82nd Pl C/ Hector Garcia Gordoy No. 18, C/ Hector Garcia Gordoy No. 18 ADDRESS REDACTED 169 Nichols St Carrera 12 No 13-26 26 Congress Ave ADDRESS REDACTED
Jorge Salazar Rea
Swuift MBCOMXMM
Villa Verde I Carretera
C/ Roberto Paz #318 C/ Roberto Paz #318 150 Nichols St 720 Main St, Apt # 13 16894 Ave 168 236 Meridian St., Apt #3 Calle Soldado Libran #420 180 Paris St Apt #2 66 Shawmut St #2 29 Eutaw 1823 Gwinnett Station Circle
PO Box 4173
583 Broadway Jose Alfonso Rosario Reyna
430 Anderson Ave Apt. 12 430 Anderson Ave Apt. 12 32 5th St Apt R 282 Lexington Apt 2 66 Shawmut St Apt # 2 53 Meridian St. Apt. 170
Jose Antonio Olarte Delgado
PO Box 3265 PO Box 3265 112 Broadway Apt 3 Aldea Agua Salobrega Calle Los Tilos 58 109 Parck St
Jose Armando Garcia Aranda
Joaquin Isaac Fogzcho
Calle Congreso de Chilpanango #332 29 Thurber St 50 Library St #1 236 Meridian St # 3 #14 Fernglade Rd ADDRESS REDACTED Barrio Tajibos 4807 Abott Ave 392 Shaw St Calle E2C y S57F, E2-25 Esquina
Calle Congreso de Chilpanango #332 Morecos 1 CP
Morecos 1 CP
State
Santo Domnigo
Zip
Country
10114
Dominican Republic Dominican Republic
Santo Domnigo Somerdale
NJ
10114 08083
Nairobi Stockton
CA
95210
IL
60652 100114 100114
Everett Popayan Chelsea
Barrio Limonar
#478
City
Chicago Arroyo Hondo Arroyo Hondo
Res. Tenesy IX, Apt. D4 Res. Tenesy IX, Apt. D4
Paseo de Montejo 11 Taft St. 223 Chatham St #1 Kilometro 20 1/2 Manzana A Lote # 40 PO Box 970778 ADDRESS REDACTED 6A Calle 2-52 Zona 2 Bernardina Fierro #146 5ta Calle 1-29 Zona 02
Desc Main
Kenya
Cauca MA
Colombia 02150
Merida Revere Lynn Fraijanes Orem
Yucatan MA MA
Sanarate Jamay Sanarate Montero Montero Everett Worcester Porterville E. Boston Rio Piedras East Boston Chelsea East Boston Tucker
El Progreso Jalisco El Progreso Santa Cruz Santa Cruz MA MA CA MA PR MA MA MA GA
Chelsea Cliffside Park Cliffside Park Medford E. Boston Chelsea East Boston Worcester Worcester Somerville Sanarate Caceras Lawrence
MA NJ NJ MA MA MA MA MA MA MA El Progreso MA
10004 01840
Aguascalientes Aguascalientes Framingham Chelsea East Boston Burlington
AGS AGS MA MA MA MA
20298 20298 01702 02150 02128-1654 01803
Arlington Braintree Guamani
TX MA Quito
76018
UT
Dominican Republic Dominican Republic
97000 02151 01902 01062 84097
47900
Mexico
Guatemala
Guatemala Mexico Guatemala Boliva Boliva
02149 01609 93257 02128 00923 02128 02150-3463 02128 30084 02150 07010 07010 02155 02128 02150 02128 01613 01613 02145 Guatemala Spain
Mexico Mexico
Bolivia
Santo Tomas
Page 20 of 46
Ecuador
Case 14-40987 CreditorName Jose Daniel Ibarra Mendez Jose Delgado Jose Delgado Jose Duran Recio Jose E Argueta Jose E Landaverde Jose Elmer Marquez Lemus Jose Elmer Marquez Lemus Jose Emilio Gutierraz Cordova Jose Flavio A. Souza Jose G Pimeda Jose Garcia Jose Garcia Jose Gregorio Portillo Jose H Rivera Jose Humberto Jose I. Landaverde Jose Jimenez Jose Jobson Jose Jobson Jose Juis Diaz Infante Jose L Reyes Jose L. Ramirez Jose Landaverde Jose Lazo Jose Lema Jose Lopez Garcia Jose Lopez Murillo Jose Luis Aguilar Jose Luis Cruz Jose Luis Diaz Infante Jose Luis Espinosa Garcia José Luis Quito Guiñan
Jose Samuel Morales Jose Torres Jose V Callejas Jose Vasquez Jose Vides Jose Vides Jose Vides
In re TelexFree, LLC, Case No. 14-40987 (MSH)
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 33 of 58 Served via First Class Mail
CreditorNoticeName
Address1
Address2
Address3
Hidalgo #290 Jose Delgado
P.O. Box 3265 P.O. Box 3265 ADDRESS REDACTED 39 Falcon St. 9 Watson St
Jose Elmer Marquez Lemus
512 Florida Ave. Apt 308 512 Florida Ave. Apt 308 ALP, C Satalite 405 CLL 19 A 808 240 Varnum Ave #24 102 Chelsea St #2 P.O. Box 3265 P.O. Box 3265 70 Spencer Ave 19 Paris St 641 Benninton St 85 Longdale Ave. 27 Lynn St 26 Calument St. 26 Calumet St. 84 09 35 Av Apt 4P 31 Gerrish Ave #1 1 Nichols St 163 Putnam St #1 52 Eutaw St Ap 2 544 North Main St Calle Silos Num. 43 Local Juarez #84 625 E. Mountain View 127 Chestnut St Apto #1
Madrid
Jose Juis Diaz Infante Blanca E Lopez Hernandez
84 09 35 Av Apt 4P 5019 Redwing Brook Trail ADDRESS REDACTED 2nd Street #98, Tenores, Barrio San Antonia 646 Lowell St 1919 Sedgie Dr 71 Chestnut St Apt 1 112 Shawmut St, Apt 1 Paseo Buenos Aires N. 17 1. B 83 Clark Ave # 1 83 Clark Ave., #1 16 Everett Ave Apt #1 345 S New Hampshire Ave No 115 334 Washington Ave Apt #3 140 Pearl St 1823 Gwinnett Station Circle Barrio El Golfo Residencial San Jose Colonia Miramontes Calle Y Media Al Oeste 11 Highland St
Marialva de Matos Jose Quincho
Zamora Worcester Worcester
City
State Michoacan MA MA
Zip 59600 01613 01613
E. Boston
MA
02128
Herndon Herndon
VA VA
20170 20170
Lowell Boston Worcester Worcester Chelsea Everett East Boston Pawtucket Chelsea Revere Revere Jackson Heights Chelsea Chelsea E Boston East Boston Brockton Arganda Del Rey Jamay Woodlake Chelsea Jackson Heights Katy
MA MA MA MA MA MA MA RI MA MA MA NY MA MA MA MA MA
01854 02128 01613 01613 02150 02149 02128 02860 02150 02151 02151 11372 02150 02150 02128 02128 02301 28500 41900 93286 02150 11372 77449
Jalisco CA MA NY TX
Provincia Hermanas Mirabal
Country Mexico
Codigo Postal
Calle Las Violetas # 8 De Hotel Miramontes, La Ceiba
Page 21 of 46
MA TX MA MA MA MA MA CA MA MA GA El Progreso
01841 77080 02149 02150 21002 02150 02150 02145 90020-1850 02150 02145 30084
Atlantida Revere Frederick Worcester Worcester E Boston East Boston El Salvador
MA MD MA MA MA MA
Roxbury E Boston Revere Roslindale Roslindale Roslindale
MA MA MA MA MA MA
Espana
Guatemala El salvador
San Miguel
P.O. Box 3265 200 Maverick St 369 Meridian St #3 El Salvador Chalatenango
Spain Mexico
Dominican Republic Lawrence Houston Everett Chelsea Huelva Chelsea Chelsea Somerville Los Angeles Chelsea Somerville Tucker Guastatoya
PO Box 3055 P.O. Box 3265
La Palma 6 Forrest St # 1 96 Eutaw St # 2 30 Thornton St 17 Rowe St 17 Rowe St 17 Rowe St
Desc Main
Bolivia
Jose Garcia
Jose Luis Ramirez Payano Jose M Lora Jose M Rodas Jose M. Chavez Jose M. Lopreto Jose Maria Gonzalez Lopez Jose Mario Garcia Jose Mario Garcia Jose Mario Pineda Jose Miguel Nunez Jose Noe Landaverde M. Jose Nunez Jose Osmin Aguilar Jose Pablo Morales Minchez Jose Paz Fuentes Guevara Jose Paz Tejeda Jose Portillo Jose Prats Chinchilla Chacon Jose Quincho Jose Quincho Jose Rebo Jose Rodriguez Jose S. Morales Gutierrez
Doc 817
Honduras 02151 21705 01613 01613 02128 02128 El Salvador
Bo El Transito Km 83
El Salvador 02119 02128 02151 02131 02131 02131
Case 14-40987 CreditorName Jose Wilber Garcia Andrade Josefa Acevedo Josefa Barraza Josefina Alfaro Solis Josefina Arevalo Valdivia Josefina Gutierrez Josefina Lara de Lopez Josefina Mendez Agredo Josefina rodriguez Josefina rodriguez Josefina rodriguez Josefina rodriguez Josefina rodriguez Joselin Monteiro Joseph Eduardo Cerna Quispe Joseph Eduardo Cerna Quispe Joseph Pietropaolo Josie Nolasco Josie Nolasco Josselyn Hernandez Josue F Perez Josue Zarate Joz Araujo Juan Bautista Lara Juan C Builes Vasquez Juan Carlos Almazan Orellana Juan Carlos Coarito Quispe Juan Carlos Lopez Torres Juan Carlos Paladinzz Juan Carlos Toledo de Rosario Juan Carlos Toledo de Rosario Juan Carlos Valiente Cea Juan Carlos Valiente Cea Juan Carlos Vidal Juan F Erazo Juan Felipe Perez Restrepo Juan Ignacio Garibay Gonzalez Juan Jose Fajardo Lopez Juan Jose Portillo Juan Manuel Martinez Polanco Juan Marcelo Gutierrez Arana Juan Martinez Juan Mejia Juan Miguel Araujo Colorado Juan Miguel Molina Zomata Juan Miguel Perez Juan Murga Juan Murga Juan P. Pineda Juan Pablo Delgado Juan Pablo Lozano Quito Juan Ramon Sanchez Juan S Alijo Juan S Alijo Juan Sexto Hernandez Duran Juan Vasquez Juana Antonia Gutierrez de Morales Juana Arely Sola Juana Carrillo C Juana E. Vasquez Morales Juana Guelin Morales Juana Guelin Morales Juana Ibarra Suarez
In re TelexFree, LLC, Case No. 14-40987 (MSH)
Doc 817
CreditorNoticeName
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 34 of 58 Served via First Class Mail
Address1 252 Princeton St Apt #3 63 Crescent Ave Apt 3 68 Leyden St Apt 2 Manuel Acuna #7
Address2
Col. Loma Bonita 10900 S. Ewing
Francisco J. Villa 32793 Rd 127 32988 Rd 160 Calle 12B 18 B 19 el Pajonal ADDRESS REDACTED ADDRESS REDACTED ADDRESS REDACTED ADDRESS REDACTED ADDRESS REDACTED ADDRESS REDACTED Joseph Eduardo Cerna Quispe
PO Box 3265 PO Box 3265 224 Sarahs Lane 11016 Reliance Creek Drive 11016 Reliance Creek Dr 5365 Ligth Circle 20 West St 35 E Chester St, Apt 2 84 09 35 Av Apt 4p 851 Broadway #18 66 Bremen St Aldea Santa Lucia Tacagua Z/ Samool Pizarro 1522 Lopez Mateos #345 18 Watson St
Col. Olimpica
Juan Carlos Toledo de Rosario
6504 Hudson Ave 6504 Hudson Ave
Juan Carlos Valiente Cea
9652 Fullbright Ave 9652 Fullbright Ave 68 Sweeney Ave 109 Essex Calle 492# 65-15
Suramericane (Medellin) 74 5019 Redwing Brook Trail
Ana Rosa Lopez 6TA Calle 3-74 Zona 2 70 Spencer Ave 17 Autumn St Tajar, E. Rios 1449 154 Shawmut St 145 Ashley St
Jose Matias Delgado Sur 35 Soyapango PO Box 3265
PO Box 3265 32 Glendale St. Apt. #1 63 Temple St #3 ADDRESS REDACTED 249 Cross St 24 Oberlin St 15 S Buffum St Ave. Antonio Guzman 70 Broadway St
City East Boston Chelsea East Boston Ciudad Guzman Chicago Visalia Ivanhoe Popayan
State MA MA MA Jalisco IL CA CA
Zip 02128 02150 02128 CP 49020 60617-6917 93291 93235
Worcester Worcester Liberty Austin Austin Norcross Malden Kingston Jackson Heights Everett East Boston Guastatoya
MA MA TX TX TX GA MA NY NY MA MA El Progreso
01613 01613
Poncitlan Nashua West New York West New York Chatsworth Chatsworth Revere Chelsea
Jal. NH NJ NJ CA CA MA MA
45950 03064 07093 07093 91311 91311 02151 02150
Antioquia Katy Sanarate Chelsea Somerville
TX El Progreso MA MA
77449
Chelsea East Boston
MA MA
02150 02128
Country
Mexico
Colombia
78642 78754 78754 30071 02148 12401 11372 02149 Guatemala Bolivia Mexico
Colombia Guatemala 02150 02145 Bolivia
7a Calle Poniente entre 10av y av Sur Com. Martinez 1 Final Calle D Lote 9 A ADDRESS REDACTED Juan Murga
Address3
Desc Main
#59, Bella Vista
La Palma Chalutenango B Trancito Km 83 307 Lexington St. 2617 N. Gateway El Salvador La Palma, Chalatenango B - E1 Tiansito Km 84 La Palma, Chalatonango B - E1 Transito Km 84 3216 W 65th Street
Page 22 of 46
Santa Ana San Salvador
El Salvador El Salvador C.A.
Worcester Worcester Everett Somerville
MA MA MA MA
01613 01613 02149 02145
Malden Worcester Worcester Santiago Somerville
MA MA MA
02148 01610-1326 01603-2007
MA
02145
East Boston Las Vegas El Salvador
MA NV
02128 89115
Chicago
IL
El Salvador
El Salvador El Salvador El Salvador 60629
Case 14-40987 CreditorName Juana Pleitez Juana Ruiz De Los Santos Judy Smith Julia Castillo Quispe Julia Castillo Quispe Julia Duarte Julia Familia
Doc 817
CreditorNoticeName
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 35 of 58 Served via First Class Mail
Address1 422 Chelsea St Km 4 Carretera Cambita 333 1st St Blvd Apt 103
Address2
Julia Castillo Quispe
Interbank Av. Sol 380
Interbank 115 Trenton St # 2 c/9w Casa#28
1348 Frente aA Polperia Wendy
Julian Castro Molina
1348 Frente aA Polperia Colonia. El Porvenir Calle Principal # Casa Wendy
C/Duarte
Junior Reyes
Junior Reyes
Junior Reyes
Junior Reyes
Junior Reyes
Junior Reyes
Junior Reyes
Junior Reyes
Junior Reyes Junior Reyes Junior Reyes Junior Reyes Junior Reyes Junior Reyes Juoneide Hughson Kai W Wong Karen Ayala Karen Castro Karen Y Garcia Karina Carvalho Karina Sotelo Gil Karina Vanessa Melgar Herrera Karla Ermelina Bardales Rivas Karla Escobar karla moreno Karla Vanessa Cornejo Carcamo Karla Vanessa Cornejo Carcamo Karla Viridiana Salcedo Gomez Kasey Quijada Katherine Aguilar Katherine Altamar Katherine Lopez Katherine Robertson Kathleen Zavala Kathleen Zavala Katia L. Baillargeon Keivyn J. Kijjambu
Junior Reyes
In re TelexFree, LLC, Case No. 14-40987 (MSH)
Esmeralda Sotelo Gil Rogelio Navarrete Apontes Marialva de Matos
Karla Vanessa Cornejo Carcamo Joel Sanchez
Av. Sol 380
Urb Lucema
Colonia El Porvenir Calle Principal # Casa
Julio de la Rosa Julio C. Queliz
Boston
City MA
State
Zip 02128
Lowell Cuzco Cuzco Boston Santo Domingo Este
MA
01850
Country
San Cristobal
Julian Castro Molina
Julian Castro Molina Julian Martinez Julian Saravia Juliana M Calmo Julio Alberto de la Rosa Julio C. Queliz Julio C. Queliz Julio de la Rosa Julio Ortiz Julio Patricio Quillupangui Santamaria Julio Zepeda July Catahna Gomez Muneton Junior Reyes
Address3
Desc Main
1348 Frente A Polperia Colonia. El Porvenir Calle Principal # Casa Wendy 100 Stockton St 10 Springvale Av. Apt. B 193 Broadway St #1 21045 NW 38 Ave 837 Broadcasting Rd 837 Broadcasting Rd 21045 NW 38 Ave 13 Charger St ADDRESS REDACTED 151 Crescent Street 740 Winthrop Ave #11 No. 40, Frente Al Banco Leon C/ Duarte No. 40, Frente Al Banco Leon C/ Duarte No. 40, Frente Al Banco Leon No. 40, Frente Al Banco C/Duarte Leon C/ Duarte No. 40, Frente Al Banco Leon C/ Duarte No. 40, Frente Al Banco Leon C/ Duarte No. 40, Frente Al Banco Leon C/ Duarte No. 40, Frente Al Banco Leon C/ Duarte No. 40, Frente Al Banco Leon C/ Duarte No. 40, Frente Al Banco Leon La Altalgracia C/ Duarte No. 40, Frente Al Banco Leon La Altagracia 242 Mount Vernon St #06 1613 Thoroughbred Dr 127 Chestnut St Apto #1 ADDRESS REDACTED 85 Bay Road #4 2053 Champions Way 19410 WoodGlen Dr PO Box 025513 PO Box 3055 63 Malborough St ADDRESS REDACTED 4807 Abott Ave. 4807 Abott Ave. 5019 Redwing Brook Trail 17 Tomkins Ct 14 Ferdinand St. 38 McKinley Ave 27 Tapley Ave #2 7248 Highland Avenue 29 Cary Ave. 196 Forestdale Rd ADDRESS REDACTED
Page 23 of 46
Peru Peru MA
02128 Rep Dominicana
Tegucigalpa Francisco Morazan Tegucigalpa Francisco Morazan Tegucigalpa Francisco Morazan
Honduras
Honduras
Honduras Chelsea Chelsea Somerville Miami Gardens Wyomissing Wyomissing Miami Gardens Revere
MA MA MA FL PA PA FL MA
02150 02150 02148 33055 19610 19610 33055 02151
Waltham Revere Higuey
MA MA
02453 02151 23000
Dominican Republic
Higuey
23000
Dominican Republic
Higuey
23000
Dominican Republic
23000
Dominican Republic
La Altalgracia
Higuey
23000
Dominican Republic
La Altagracia
Higuey Higuey
23000 23000 23000 23000 23000 23000
Dominican Republic Dominican Republic Dominican Republic Dominican Republic Dominican Republic Dominican Republic
La Altalgracia
La Altalgracia La Altalgracia
La Altagracia
SAL 12189
Higuey
Higuey La Altalgracia
Lawrence Gotha Chelsea
Higuey Higuey Higuey MA FL MA
Revere North Lauderdale Katy Miami Frederick Chelsea
MA FL TX FL MD MA
02151 33068 77449 33102-5513 21705 02150
Arlington Arlington Katy Commack Worcester Revere Revere Kansas
TX TX TX NY MA MA MA MO
76018 76018 77449 11725 01603 02151 02151 64131
Chelsea Worchester
MA MA
02150 01605-3426
34734 02150
Case 14-40987 CreditorName Kelly Regina de Souza Matos Kelly Regina de Souza Matos Kelvin Ventura Kenia Ramirez Kenny Garcia Kerry Chavis Kerry Chavis Kevin A. Guardado Kevin Antonio Amaya
Doc 817
CreditorNoticeName Eliane De Souza Matos
Address1
Address2 56 Oliver St
Kerry Chavis
1014 Paul Rd 1014 Paul Rd 22 Sunnyside Rd. Urb. Sierra Morena 1 Barrio Pantanal Calle Colondrino Cobega Pauclo Barrio Pantanal Calle Golondrino Cobega Pauclo Barrio Pantanal Calle Golondrinas Cobija Pando 53 Wigglesworth Sector 3 Mz R Lote 9 Enace
Kevin Jonathan Mamani Guarachi
Klever Gabriel Naula Mediaville
Pje 2 Pte. Pol. 12
Casa 105
Korina M Gonzalez
Distrito Cayma 30-60 48 St 3 B
839 Jenks Ave 6264 Silver Spoon Rd. 2965 Piney Rd Somerville PO Box 3055
Marialva de Matos 32787 Rd 127 Apt. 240 Miliners Wharf 104 Suffolk St # 1 Calle 51 # 27-27 Apt# 202 Zaragoza #398
Buenos Aires
Medellon 74
97 Wentworth St. 1741 Old Town Rd 97 Wentworth St. ADDRESS REDACTED
c/ Duarte, No. 40, Frente al Banco Leon Higuey, La Altalgracia Lazaro Martinez c/ Duarte, No. 40, Frente al Banco Leon
Lazaro Martinez
Lazaro Martinez
Lazaro Martinez Lazaro Martinez Lazaro Martinez Leandro Valentin LEIDA DE PAULA DONATO LENA MPALAMPA Lener Hidalgo Pezo Lener Hidalgo Pezo Leng Ricky Vang Leo X. Lee Leo X. Lee Leobardo Barrera Leonidas Mateo Leonie Desroses Leonor Ortiz Sosa
Lazaro Martinez c/ Duarte, No. 40, Frente al Banco Leon c/ Duarte, No. 40, Frente al Banco Leon 10 Porter St. #5 ADDRESS REDACTED ADDRESS REDACTED Lener Hidalgo Pezo
Higuey, La Altalgracia c/ Duarte, No. 40, Frente al Banco Leon La Altalgracia c/ Duarte, No. 40, Frente al Banco Leon La Altalgracia La Altalgracia La Altalgracia
PO Box 3265 PO Box 3265 4596 N. Fresno St
Leo X. Lee
Jacques Eugene Antonio Vasquez Sosa
E. Boston Worcester Lynn Pembroke Pembroke West Orange Soyapango
MA MA MA NC NC NJ
Zip 02149 MT 078275000
Country
Brazil
01607 01905 28372 28372 07052 El Salvador
2460 Kim Avenue 2460 Kim Avenue 2115 Winwood St Apt 204 16 Lee Ct 514 SW 3st 1363 5th Ave
Page 24 of 46
Malden Arequipa Astoria Astoria Stockton Elk Grove Houston Houston Chelsea Chelsea
MA
02148
NY NY CA CA TX TX MA MA
11105 11105 95210 95624-1263 77088 77088 02150 02150
St Paul Clarkton Morganton Morganton
MN NC NC NC
55106 28433 28655 28655
Frederick Visalia Manchester Chelsea Antioquia Jamay Bridgeport Bridgeport Bridgeport
MD CA MA
21705 93291 M4 7BG 02150
Jal CT CT CT
47900 06606 06606 06606
Peru
Guatemala
2 Munday Street
Laura Rodrigues Desa
State MA
Bolivia
2947 Star Peak Dr
2965 Piney Rd 9 Thurston St.
City Everett
Bolivia
2947 Star Peak Dr 16 Heard St. Apt. #7 52 Washington Ave, Apt.#2 ADDRESS REDACTED ADDRESS REDACTED
Lance Hang
Desc Main
Bolivia
30-60 48 St 3 B 237 Iris Court, Apt D 9483 Winding River Way
Lazaro Martinez Lazaro Martinez
In re TelexFree, LLC, Case No. 14-40987 (MSH)
Address3
Rua dos Agricultores # 136 Rio Branco 300 Sumner St Apt # 2 5 Broughton Rd 4 Tranfaglia Ave. Apt. #2
Kevin Jonathan Mamani Guarachi
Kevin Jonathan Mamani Guarachi Kevin Salazar Kia Liliana Huanca Vargas Klever Gabriel Naula Mediaville Klever Gabriel Naula Mediaville Ko Her Yang Ko Her Yang Korina M Gonzalez Korina M Gonzalez Krishna Kharel Kristine Go KunPeng Kyomugisha Davinah La Misma De Arnba La Misma De Arriba LA Vang Lamont Walters Lance Hang Lance Hang Laura A. Tolico Laura Alicia Gil de Chicas Laura Barajas Laura Jane Wilkinson Laura Perez Laura Perez Restrepo Laura Reyes Chiquito Laura Rodrigues Desa Laura Rodrigues Desa Laura Rodrigues Desa LAURIANA ALVES
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 36 of 58 Served via First Class Mail
United Kingdom Colombia Mexico
23000 23000
Dominican Republic Dominican Republic
Higuey
23000
Dominican Republic
Higuey Higuey Higuey Salem
Dominican Republic Dominican Republic Dominican Republic
MA
23000 23000 23000 01970
Worcester Worcester Fresno Sacramento Sacramento Las Vegas Lynn Hallandale Bay Shore
MA MA CA CA CA NV MA FL NY
01613 01613 93726 95832 95832 89108 01902 11706
Case 14-40987 CreditorName Leopoldina Montero Canario Leopoldina Montero Canario Leslie Judith Hernandez Leticia Dos Reis Leticia Henriques Leticia Linares Torres Leticia Martinez Leticia Martinez Li, Feng Chin Lian Za Pum Libia Pereira Mendes Librada Nunez
Doc 817
CreditorNoticeName C/ Heriberto Nunez Leopoldina Montero Canario
Address2 No. 1, Fernandez Cull de Sac 2, Rosa 1
Manata 10900 S. Ewing
01 Brookings St #1 153 Glendale St 350 Coxwell Avenue 200 E Grant Ave ADDRESS REDACTED 130 Vandalia Ave Apt 11B C/ Heriberto Nunez, Cull De Sac 2, Rosa 1, No. 1
Lidia Dignorah Brito Ubiera Lidia Ruth Lazo Avilez LIGA Telecom Liliam Pereira Lilian E. Garcia Lilian Elizabeth Galan Lilian Luz Martinez Liliana Stella Perez Restrepo Lindsay N. Dominguez Lisa Yee Lee Lisa Yee Lee Lisandro Hernadez Lisbey E Ospina Lisbey E Ospina
Lidia Dignorah Brito Ubeira
Lissy Bustamante Gonzalez Lissy Bustamante Gonzalez Livida Yorleny Chavez Posada Liz Kim Liz Kim Lizetta K Lopez Lizetta K Lopez
Lissy Bustamante Gonzalez
In re TelexFree, LLC, Case No. 14-40987 (MSH)
Address1 Cull de Sac 2, Rosa 1 C/ Heriberto Nunez 166 Felton St. 1735 Chatham Cir. E2ig. Bev A-5
Francisco J. Villa
Lidia Dignorah Brito Ubeira
llia Zobeida Chambergo Vergara de Huerta llia Zobeida Chambergo Vergara de Huerta llia Zobeida Chambergo Vergara de Huerta Loao De Sousa Loida E Tejera Loida Ramos Londi Onelia Garcia Lopez Lorena Caraballo Lorenza Gomez Hernandez Lourdes Maria de Rodriguez Perez Lourdes Michelle Chinchilla Jimenez Lourdes Patricia Aguilar Castillo Lourdes Yaneth Jimenez Lourdez Baltazar Huarachi Luca Corona Lucas Fernando Boeckmann Vieira Lucero Mendez Agredo Luci Huaman Quispe Lucia Bernalda Gonzalez Alvarez Lucia Maria Dias DeSousa Santos Lucidia Restrepo Lucio Loaiza Lucio Loaiza Lucy Kinyanjui Lucy Lee Ludmila Cesario Luis A. Aguirre Luis A. Hernandez
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 37 of 58 Served via First Class Mail
Col. Las Palmas, 2da Calle 77 Water Street 1025 Falmouth Rd. Apt B2 49 Newbern Ave 22135 Cottonwood Av. 50 Allen St. Apt 1 Calle 51 # 27-27 Apt# 202 5365 Ligth Circle
Address3 City Santo Domingo No. 1, Fernandez Santo Domingo Waltham Apopka Manabi Chicago Medford Everett Toronto Somerdale
Fernandez C/ Heriberto Nunez, Cull De Sac 2, Rosa 1, No. 1
Fernandez
Medellon 74
2965 Piney Rd 2965 Piney Rd 255 Border St Lisbey Ospina/Sals Cleaners 357 Broadway
357 Broadway
Instituto Departamental de Oriente IDO Residencial Las Arboledas Liz Kim
Instituto Departamental de Oriente IDO Danli el Colonia Dolores Apt. 401 423 Whispering Trl
Danli el Edificio E
423 Whispering Trl ADDRESS REDACTED ADDRESS REDACTED llia Zobeida Chambergo Vergara de Huerta
PO Box 3265 P O Box 3265 PO Box 3265 35 Bennett Dr. Apt. 6 C/ Salcedo #6 131 Putnam St 126 Ash St 34 Maverick St Apt 3 22 Acton St Pueblo Nuevo Vista Hermosa
Marialva de Matos Marialva de Matos Marialva de Matos
MA FL
Zip 10114 10114 02453 32703
IL MA MA ON NJ
60617-6917 02155 02149-2340 M4L 3B6 08083
NY
11239
Santo Domingo
10114
Dominican Republic
Santo Domingo Tegucigalpa New York Hyannis Medford Moreno Valley Somerville Antioquia Norcross Morganton Morganton East Boston Everett Everett
Dominican Republic Honduras
NY MA MA CA MA
10114 5123 10005 02601 02155 92553 02143
GA NC NC MA MA MA
30071 28655 28655 02128 02149 02149
Brooklyn
Buenos Aires
Lisa Yee Lee
Lisbey E Ospina Lisbey Ospina/Sals Cleaners
Apt D9
Desc Main
Paraiso Paraiso San Salvador Irvine Irvine
Worcester Worcester Worcester Stoughton San Pedro De Macoris East Boston Waltham Chelsea Lawrence Panama Frederick Frederick Frederick
Calle 1ra Casa 7#3 PO Box 3055 PO Box 3055 PO Box 3055
State
Ecuador
Honduras Honduras El Salvador CA CA
92602 92602
MA MA MA MA
01613 01613 01613 02072
MA MA MA MA
02128 02453 02150 01841
MD MD MD
21705 21705 21705
Dominican Republic
Panama
Bolivia
ADDRESS REDACTED Calle 12B 18 B 19 el Pajonal
Popayan Av. Sol 380 PO Box 025513
9 Varney St 25 Page St. #1 Lucio Loaiza
Canada
Colombia
Calla Mirador # 363
Interbank Rogelio Navarrete Apontes
Country Dominican Republic Dominican Republic
P.O. Box 3265 P.O. Box 3265 126 Branch Street 45 Sonoma St. 3415 Fleetwood Dr 52 Fraywood Ave 84 Mall St
Page 25 of 46
SAL 12189
Miami Lowell Revere Worcester Worcester Lowell Merced El Sobrante E Boston Lynn
Colombia FL MA MA MA MA MA CA
33102-5513 01854 02151 01613 01613 01851 95341
MA MA
02128 01905
Case 14-40987 CreditorName Luis Alberto Montalvan Tandaz Luis Alberto Montalvan Tandaz Luis Amaya Luis Antonio Mendoza Batres Luis Antonio Mendoza Batres Luis Armando Morales Batres Luis Armando Morales Batres Luis Arnulfo Selada Diaz Luis Ayala Luis Bedoya Luis David Chuqui Carpio Luis Enrique Becerra Dominguez Luis Enrique Quincho Ubia Luis Enrique Quincho Ubia Luis F. Gonzalez Luis Gerardo Beretta Altamirano Luis Gerardo Beretta Altamirano Luis Lopez Luis Manuel Hernandez Luis Manuel Rondon
Doc 817
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 38 of 58 Served via First Class Mail
CreditorNoticeName Luis Alberto Montalvan Tandaz
Address1
Luis Antonio Mendoza Batres
Allende #140
Luis Enrique Quincho Ubia
PO Box 3265
Luis Gerardo Beretta Altamirano
P.O. Box 3265
C/ Duarte
Luis Manuel Rondon Luis Manuel Rondon Luis Mestanza Luis Mestanza
Luis Manuel Rondon
Luis Modesto Ceballo Villavicencio Luis Modesto Ceballo Villavicencio Luis O Perez Erazo Luis Sibrian Luis Zamalloa Luis Zamalloa Luisa Iveth Diaz Jovel Luisa Iveth Diaz Jovel Luiz Paulo S. Carvalho
Luis Modesto Ceballo Villavicencio
Lupe Angelita Fajardo Deleg
Lupe Angelita Fajardo Deleg
In re TelexFree, LLC, Case No. 14-40987 (MSH)
La Altalgracia No. 40, Frente al Banco Leon La Altalgracia C/ Duarte No. 40, Frente Al Banco Leon
C/ Duarte No. 40, Frente Al Banco Leon Luis Mestanza
P.O. Box 3265 P.O. Box 3265
C/ Duarte No 40, Frente Al Banco Leon 83 Chelsea St 94 Shawmut St Luis Zamalloa
C/ Duarte No 40, Frente Al Banco Leon La Altalgracia La Altalgracia
P.O. Box 3265 P.O. Box 3265
Luisa Iveth Diaz Jovel
PO Box 3055 PO Box 3055 2053 Champions Way
Francisco J. Villa
Buenos Aires 10900 S. Ewing
I. Manuel Altamirano #603 Francisco J. Villa Degollado #243 # 135 Jamay Jal Col Centro
10900 S. Ewing Jamay 3216 W 65th Street 20 De Noviembre #468
20 De Noviembre #468 20 Dej Noviembre #468 Ma. De Los Angeles Lopez Velazco Ma. Soledad Morado Gonzalez
Magaly Del Aguila Guerra Magaly Del Agvila Guerra
MA MA MA Jalisco MA MA MA MA MA MA MA
02150 02151 02301
Country
Mexico Mexico
Chelsea Revere Brockton Poncitlan Worcester Worcester Chelsea Worcester Worcester Worcester Lynn Higuey
Mexico 01613 01613 02150 01613 01613 01610 01905 23000
Dominican Republic
23000
Dominican Republic
Higuey Higuey MA MA
23000 23000 01613 01613
Dominican Republic Dominican Republic
Higuey Higuey E. Boston Chelsea Worcester Worcester Frederick Frederick North Lauderdale
Dominican Republic Dominican Republic
MA MA MA MA MD MD FL
23000 23000 02128 02150 01613 01613 21705 21705 33068
Medellin
Antioquia
00000
Colombia
Medellin Worcester
MA
01604
Antioquia Chicago Jamay Chicago Jalisco
IL Jalisco IL CP
60617-6917 47900 60617-6917 47900 47900 60629 47900 47900 47900
Higuey La Altalgracia La Altalgracia Worcester Worcester
Presidente Borrero 7-23 y Presidente Cordova Presidente Borrero 7-23 y Presidente Cordova Cl. 39E Cr. 115A-7Z Int 201 ADDRESS REDACTED Cra 67 #93-19 20 Bridgeport St ADDRESS REDACTED Calle 51 # 27-27 Apt# 202
Gonzalez Ortega Juana Ibarra Suarez Ma. Catalina Sanchez Sandoval
Zip 06516 06516 01453 47900 47900 02150 02150
Guatemala
PO Box 3265 212 Webster Ave Apt 2
Luis Manuel Rondon
State CT CT MA Jalisco Jalisco MA MA
Colonia Juana de Arco Zona 18
Lote 40 Manzana 15 140 Maverick St, Apt #2 880 Broadway Apt. 6 544 North Main St. # 3 Olimpia #363
C/ Duarte
City West Haven West Haven Leominster Jamay Jamay Chelsea Chelsea
Allende #140 79 Clark Ave 79 Clark Ave.
Luis Manuel Rondon
Ma. De Los Angeles Lopez Velazco Ma. De Los Angeles Lopez Velazco Ma. Soledad Morado Gonzales Ma. Soledad Morado Gonzales Ma. Soledad Morado Gonzales Madhu Kharel Magaly Del Aguila Guerra Magaly Del Aguila Guerra
Address3
68 Gilbert Street 93 Tisdale St
P.O. Box 3265 64 Perry Ave Ap #1 34 Mall St No. 40, Frente al Banco Leon
Lupe Angelita Fajardo Deleg Luz Albany Aranpo Betancur Luz Elena Ochoa Luz Estela Valencia de Lopez Luz Rivera Luz Rivera Luz Stella Restrepo Medina de Perez Ma del Rosario Villa Aguirre Ma Del Rosarrio Jimenez Ramos Ma Lourdes Avila Partida Ma Luz Gonzalez Jimenez Ma. Carmen Suarez Lopez Ma. Carmen Suarez Lopez Ma. Catalina Sanchez Sandoval Ma. Catalina Sanchez Sandoval Ma. Catalina Sanchez Sandoval
Address2 68 Gilbert Street
Desc Main
Medellon 74
Colombia
Colombia
Chicago Jamay Jamay Jamay Jalisco
IL Jalisco Jalisco
Salinas Salinas Salinas Chelsea Worcester Worcester
CA CA CA MA MA MA
Rayon #171 Rayon #171 372 Cross Ave 372 Cross Ave 372 Cross Ave 16 Heard St. Apt # 7 PO Box 3265 3265
Page 26 of 46
93905 93905 93905 02150 01613 01613
Mexico Mexico Mexico Mexico Mexico
Case 14-40987 CreditorName Magaly Del Aguila Guerra Magaly Del Agvila Guerra Magdalena Villanueva Magdaleno Ortega Magna Lorena Del Castillo Clangel Magna Lorena Del Castillo Clangel Mana Guadalupe Ortiz Manuel D. Lazo Manuel D. Rivas
Manuel de Jesus Chavez Briceno Manuel De Jesus Chavez Briceno Manuel de Jesus Perez Dardon Manuel E. Hernandez Manuel Godinez Godinez Manuel Godinez Godinez Manuel Jimenez Rodriguez Manuel Joaquin Manuel Lopez Manuel Medrano Manuel Mesias Quito Guiñan Manuel Pina Bello Manuel Pina Bello Manuel Rodriguez Manuel Seballos Manuel Tejeda Mao L Cha Marcela Sosa de Arana Marcelina de Jesus Duran Marcella Freitas Marcello Nascimben Marcial Nina Callizalla Marcio Jacob Marco A Martinez Marco Antonio Choque Mamani Marco de Leon Marco Sandoval Marco T. Pena Marcos F. Rodriguez Marcos F. Rodriguez Marcos Julio Rosa Marcos Wile Cruz Cruz Marcos Wile Cruz Cruz Margarida Colli de Campos Margarita Canelo Pineda Margarita Cervantes Hernandez Margarita Garcia Margarita Godinez Godinez Margarita Lopez Margarito Jesus Castellanos Castellanos Mari Elena Flores Aceves Maria A Loja Maria A. Herrera Maria A. Perez Perez
Doc 817
CreditorNoticeName
Address2
Address3
PO Box 3265 PO Box 3265 514 V St. 489 Columbia Rd 25 Hacker St Apt 1 Avenida 10 de Agosto y Riofrio Edificio Benalcazar Mil
Mezanine oficina 16
MA MA MA CA
State
Zip 01613 01613 02128 93292
Worcester Worcester Bakersfield Dorchester Worcester
MA MA CA MA MA
01613 01613 93304 02125 01603-2853
Country
Pichincha
170118
Ecuador
170118
Ecuador Guatemala
MA MA MA
01844 01610 01905
La Altalgracia
Higuey
23000
Dominican Republic
La Altalgracia East Boston San Fco Lawrence St. Paul La Paz Chelsea Everett Medford
Higuey MA Macoris MA MN
23000 02128
Dominican Republic
55106
MA MA MA
02150 02149 02155
9 Weld St # 03 61 Haure #1 Munayp, NN. UU. 84 39 Deerfield St #2 131 Putnam St 20 Macarthur St
Framingham E. Boston
MA MA
01702 02128
Worcester East Boston Somerville
MA MA MA
01602 02128 02145
132 Chestnut St.
Everett
MA
02149
Mezanine oficina 16
Alscodo #128 Alscodo #128
Banco Popupar
Bosignore LLC
City
Pichincha El Progreso MA Jal. Jal.
Manuel Godinez Godinez
Manuel Pina Bello
Worcester Worcester East Boston Visalia
Quito
Avenida 10 de Agosto y Riofrio Edificio Benalcazar Mil Aldea Agua Salobrega 166 Felton St
Duarte
Desc Main
Quito Sanarate Waltham Jamay Jamay Badajoz Methuen Worcester Lynn
Manuel De Jesus Chavez Briceno
Avd/Ronda Del Pilar N 8 382 Hampshire Rd 64 Perry Ave #1 35 Camden St ADDRESS REDACTED No. 40, Frente Al Banco Leon No. 40, Frente Al Banco Leon
Duarte 315 Saratoga St Ensanche Abrev Calle H N023 53 Bodwell St 928 Rose Ave E Tajar E Rios 1449 70 Spencer Ave #2 11 KK Terrace Robert J. Bonsignore, Esq.
23 Forest Street
02453 47900 47900
Mexico Mexico Spain
Dominican Republic
Bolivia
Bolivia
Bolivia
Mercado A boasto buteco 15 Mercado Abasto Butico 15 4 Kimball Ct Apt 602
Bolivia Bolivia Woburn
MA
01801
Allende 55 Cuitceo 231 Unio St #1
Jal. Las Vegas Fremont East Boston Arlington Poncitlan Lym
NV CA MA TX Jal. MA
47900 89105 94538 02128 76018 45965 01901
8 West St Apt 1
Everett
MA
02149
Proyecto Los Novas Casa 12 Zarate #276 1917 Joella St Ricardo Castellanos Rodriguez
Los Novas Centro
San Cristobal Jamay
4200 Bay St
Apt 224
145 Ashley St. Jose Castellanos
Maria AgriPina Bastardo
In re TelexFree, LLC, Case No. 14-40987 (MSH)
Address1 PO Box 3265 3265 10 Marion St Apt #2 13017 Ave 328
Magna Lorena Del Castillo Clangel
Maria AgriPina Bastardo
Maria Alejandrina Cabezudo De Salguero Maria Alejandrina Cabezudo De Salguero
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 39 of 58 Served via First Class Mail
4807 Abott Ave
C/ Presidente Henriquez #60 2 Nivel
San Pedrode Macoris
C/ Presidente Henriquez #60 2do Nivel
San Pedrode Macoris
Maria Alejandrina Cabezudo De Salguero
P.O. Box 3265 P.O. Box 3265
Page 27 of 46
Republica Dominicana Mexico
Mexico
Republica Dominicana Republica Dominicana Worcester Worcester
MA MA
01613 01613
Case 14-40987 CreditorName
Doc 817
CreditorNoticeName
Maria Alfaro Maria Altagracia Castano Rosario Maria Altagracia Castano Rosario Maria Angela Flores Maria Arias Maria Augusta Stringher Maria Aviles Maria Benitez Maria C. Cervantes Maria C. Coreas Maria C. Sandoval Maria Carolina Viale Ciompi Maria Cecilia Orosco Valencia Maria Celestina Martinez Maria Chavez Maria Cisneros Maria Coto Maria Creamer Maria Cristina Arana Segura De Gutierrez Maria Cristina Arana Segura De Gutierrez Maria Cristina Caballero
In re TelexFree, LLC, Case No. 14-40987 (MSH)
470 First St 32 Glendale St, Apt #1 52 Harrison Pl Calla - 14 #131 Calle - 14 #131 4322 Mcmillen Park Dr. Calle 75 Sur # 52-101 Torre 9 Apto 1051 Urbanizacion 160 Ludlam St. 6102 Downingtown Dr. 124 Telford St #403 124 Telford St., #403
Cordillera De Los Alpes Norte 127 Maria del Carmen Pena Garo
Maria Dinabel Bustamante Gonzalez
Maria E. Josefina Consuegra
Maria E Garcia
Maria Etelvina Sanchez Flores
Desc Main
Silver Spring
City MD
State
Zip 20901
Cliffside Park Cliffside Park E Boston Chelsea Conegliano Somerville Pawtucket Houston Everett Kingston
NJ NJ MA MA TV MA RI TX MA NY
07010 07010 02128 02150 31015 02145 02861 77087 02149 12401
La Ceja Chelsea Chelsea Lindsay Everett Marlborough
Antioquia MA MA CA MA MA
02150 02150 93247 02149 01752
Fort Wayne
IN
46806
Lowell Fort Wayne Brighton Brighton
MA IN MA MA
01850 46816 02135 02135
Country
Italy
Colombia
Bolivia Bolivia Parques De Santa Catalina Itagui
Fracc. Jardines De La Concepcion II Seccion
Maria De Lourdes Garcia Pedroza
Maria Dinabel Bustamante Gonzalez maria Dinora Deras Maria Duarte Maria E Garcia Maria E Rojas Maria E. De Leon Maria E. Felix Maria E. Josefina Consuegra Maria E. Josefina Consuegra Maria E. Lemus Maria Eea Maria Elena Garzia Maria Elena Gil Marron Maria Elena Muniz Rodriguez Maria Elena Portillo Maria Elizabeth Rauda De Flores Maria Elliott Maria Elvira Zhibri Maria Esperanza Pieruccini Maria Estela Rosa Maria Esther Mendez Ortega Maria Etelvina Sanchez Flores
Address3
430 Anderson Ave Apt. 12
Clara Cisneros
Maria del Carmen Pena Garo Maria del transito Argueto Maria Delcarmen De Pineda Maria Dinabel Bustamante Gonzalez
Address2
430 Anderson Ave Apt. 12 39 Falcon St 76 Watts St Ap 3 Via Vecellio, 16 15A Memorial Rd #23A 157 Hunts Av #1 6327 Luce St 103 Woodlawn St. 82 Henry St ADDRESS REDACTED Carrera 17 #12-10 1 Lawrence St #3 913 Broadway #3
Maria De Lourdes Garcia Pedroza Maria del Carmen Pena Garo
Address1 601 Burn Mills Ave
Maria Altagracia Castano Rosario
Maria Cristina Estrada Builes Maria D. Hincapie Maria de Jesus Munoz Maria De La Cruz Gonzalez Pena Maria De La Cruz Gonzalez Pena
Maria De Lourdes Garcia Pedroza
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 40 of 58 Served via First Class Mail
Cordillera De Los Alpes Norte 127 Fracc. Jardines De La Concepcion II Seccion C/Heriberto Nunez, Cull de Sac 2, Rosa 1, No. 1 Fernandez
C/Heriberto Nunez, Cull de Sac 2, Rosa 1, No. 1 Fernandez 1067 Rutan St 80 Chesnut St. Apt # 2 Bo. El Rosario Frente a La Iglesia Mormona Bo. El Rosario Frente a La Iglesia Mormona 122 Pearl St #2 574 Browey 16311 Norwalk Blvd 138 Grove St N1549 Windy Meadow Lane 10 Sargent St General Cabrera Street Number 8 General Cabrera Street Number 8 19 Pleasant St #1 60 River Rd. # 6012 16311 Norwalk Blvd 16311 Norwalk Blvd Hidalgo #218 Faspener Ave #2 Colonia El Carmen 7 Principes Coatepeque 61 Chestnut St 4 Washington Ave. #31 ADDRESS REDACTED 9 Tofts St. Apt #1R Iturbide #114 Jamay 4807 Abott Ave.
Page 28 of 46
Aguascalientes
20120
Mexico
Aguascalientes
20120
Mexico
Santo Domingo
10114
Dominican Republic
10114 20903 02149
Dominican Republic
Santo Domingo Silver Spring Everett
MD MA
El Paraiso El Paraiso Somerville Everett Norwalk Chelsea Hortonville Lawrence Santiago Santiago Medford Somerville Norwalk Norwalk Jamay Chelsea Santa Ana Everett Chelsa Somenville Jaslico Arlington
Honduras Honduras MA MA CA MA WI MA
02145 02149 90650 02150 54944 01841
MA MA CA CA Jalisco MA
51000 51000 02155 02145 90650 90650 47900 02150
MA MA
02149 02150
MA
02145 47900 76018
Dominican Republic Dominican Republic
Mexico El Salvador C.A.
TX
Mexico
Case 14-40987 CreditorName Maria Etelvina Sanchez Flores Maria Feliciana Sierra Maria Fidalgo Maria Flores Maria Flores Maria Gomez Maria Gonzalez Maria Gonzalez Maria Gonzalez Maria Guadalupe Rodriguez Verdugo Maria Guadalupe Rodriguez Verdugo Maria Herminda Cardenas Maria Hernandez Maria Hilda Posada Romero Maria I. Pagan Cedeno
Doc 817
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Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 41 of 58 Served via First Class Mail
Address1 4807 Abott Ave. 2138 Georgian Woods Place 106 Melville Ave
Maria Flores
Apt 307
Maria Guadalupe Rodriguez Verdugo
PO Box 6497 PO Box 6497 Kra 74A #10A-54 82 Woodbridge Ave Residencial Las Arboledas Urb. Villas del Bosque #41 Villa San Antonio, Calla Inca Alonso 18 Casa / # Edif. 18
Maria Isabel Castro Uzho
Maria Isabel Castro Uzho
ADDRESS REDACTED
Maria Isabel Castro Uzho
Maria Isabel Castro Uzho
ADDRESS REDACTED
Maria Isabel Castro Uzho
ADDRESS REDACTED
Maria Isabel Castro Uzho
ADDRESS REDACTED
Maria Lucila Garcia Gaviria
Edificio E
City TX MD MA MA MA MA MA MA MA
State
Zip 76018 20902 02124 01613 01613 02301 02128 02135 02135
Incline Village Incline Village Cali East Hartford San Salvador Cidra
NV NV
89450 89450
CT
06108
Country
Colombia El Salvador PR
00739 Bolivia
1672 Kincely Dr. 1672 Kincely Dr. Barrio El Calvario Jocuapa 74 Fenwick St.
San Ignacio Usulutan Calle 10 66B-50 Conjunto Residencial Gilly Apartamento 701B
Maria Lucila Garcia Gaviria
Calle 10 66B-50 Conjunto Residencial Gilly Apartamento 701B Cali
46 Maverick St Apt 1 46 Maverick St., #1 537 Riverside Ave 70 Broadway St 4 Hillside Ave # 2 33A Jackson Street #304 ADDRESS REDACTED 5708 Lawrence Orr Rd Avda. Compromiso de Caspe, No. 22
Maria Pilar Bernat Chico Maria Pilar Bernat Chico Maria Polonio Vanterpool
C/ Heriberto Nunez
Avda. Compromiso de Caspe, No. 22 Cull De Sac 2, Rosa 1, No. 1, Fernandez
Maria Polonio Vanterpool
Maria Polonio Vanterpool
C/ Heriberto Nunez
Maria Polonio Vanterpool
Maria Polonio Vanterpool
In re TelexFree, LLC, Case No. 14-40987 (MSH)
Colonia Dolores Apt. 401
Arlington Wheaton Dorchester Worcester Worcester Brockton East Boston Brighton Brighton
ADDRESS REDACTED Maria Isabel Urquilla de Herrera
Maria Lucila Garcia Gaviria Maria Luisa Marroquin Lopez Maria M Benitez Maria M. Benitez Maria M. Benitez Maria Martins Maria Monge Maria Morales Maria N Velasco MARIA OLIMPIA RAMOS Maria Ortiz
Maria Polonio Vanterpool Maria R Cruz Maria R Gomes Maria R. Cruz Maria Rebeca Creamer Maria Rivera Maria Rosa Vides De Hernandez Maria Rosa Vides De Hernandez
Address3
P.O. Box 3265 P.O. Box 3265 10 Eagle Ave 800 Saratoga St. Apt 1 123 Antwerp Street, Apt. 207 123 Amtwerp Street
Maria Imelda Arana Arana
Maria Isabel Castro Uzho Maria Isabel Urquilla de Herrera Maria Isabel Urquilla de Herrera Maria Isolina Posada Romero Maria Joya Maria Ladino
Address2
Desc Main
Maria Pilar Bernat Chico
Cull De Sac 2, Rosa 1, No. 1, Fernandez C/ Heriberto Nunez, Cull De Sac 2, Rosa 1, No. 1, Fernandez
C/ Heriberto Nunez, Cull De Sac 2, Rosa 1, No. 1, Fernandez 1915 W. Clinton Ave. 71 Messenger St, Apt 913 1915 W Clinton 52 Harrison Place 167 Lichdorn #2 Maria Rosa Vides De Hernandez
13008 Cabin Creek Rd 13008 Cabin Creek Rd
Page 29 of 46
Cali
Culpeper Culpeper Chalatenango
VA VA
Framingham
MA
22701 22701 El Salvador El Salvador 01701
Valle Del Cauca
Colombia
Valle Del Cauca
Colombia
Chelsea Chelsea Somerset Somerville Somerville Lynn
MA MA MA MA MA MA
02150 02150 02725 02145 02145 01902
Charlotte
NC
28212
Zaragoza Zaragoza Santo Domingo
50002 50002 10114
Spain Spain Dominican Republic
Santo Domingo
10114
Dominican Republic
Santo Domingo
10114
Dominican Republic
Santo Domingo Visalia Plainville Visalia Marlboro Revere Herndon Herndon
10114 93291 02762 93291 01752 02151 20171 20171
Dominican Republic
CA MA CA MA MA VA VA
Case 14-40987 CreditorName Maria Salvina Giunta Maria Sanchez Maria Sara Cruz Maria Segura Maria Socop Maria Teresa Campos Maria Teresa Campos Maria Teresa Correa Maria V. Umana Maria V. Umana Maria Valdivieso Maria Veronica Rodriguez Cruz Maria Zarvelia Velasquez Rivas Marialva de Matos Mariana Perez Restrepo Marianelly Vasquez Rosario Mariano Guadalupe Garcia Ramos Maribel Haydee Pastor Valdivia Maribel Haydee Pastor Valdivia Maribel Ramirez Velasco Maribol Garcia Barrera Maricela Armida Herrera Marie N. Charles Marie N. Charles Marie Nadege Edmond Mariela Guzman Mariela Patricia Dipres Sanchez Marielos Ivonne Posada Posada Marietha Lazaro Marina Arevalo Marina Goncalves Marina Yelisevich Marina Yelisevich Marino Rodriguez Mario Alberto Figueroa Mario Alberto Figueroa Mario Alejandro Osorio Ruiz Mario Celaya Mario Celaya Mario Cisneros Mario Ernesto Bardales Alfaro Mario Ernesto Bardales Alfaro Mario Martinez Mario Pereira Mario R. Erazo Mario Roberto Henriquez Mario Salas Mario Villafuerte Torres Marisa Ivana llarena Nunez Marisol Estrella Flores Tiburcio Marisol Estrella Flores Tiburcio Marisol Mendez Agredo Maritza Aldana Maritza Arreaga Maritza Lizette Avila Rios Maritza Lizette Avila Rios Maritza Pleitez Maritza Soledad Ubia Sandoval Maritza Soledad Ubia Sandoval Maritza V. Salazar Mariuxi Eugenia Barco Vera Mariuxi Eugenia Barco Vera Marlene Hernandez
In re TelexFree, LLC, Case No. 14-40987 (MSH)
Doc 817
CreditorNoticeName
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 42 of 58 Served via First Class Mail
Address1 Vicolo Giordano 4 429 Vargus Ct 345 Columbia Ave. Apt. #422 1915 W Clinton Av 151 Shurtleff St #3 83 Central Ave Apt 1 87 Central Ave., Apt. 1 280 N Manzanillo St 539 Beach St 539 Beach St 47 Saratoga St. Apt 2 ADDRESS REDACTED #609 Clearwater Ct. PO Box 3055 Calle 51 # 27-27 Apt# 202
Antonio Vasquez Sosa Blanca E Lopez Hernandez Maribel Haydee Pastor Valdivia
Address2 93010 Serradifalco (CL)
Address3
24 Grape St Apt 2 2418 Founders Way # 2418 671 Lincoln Ave 52 Dexter St #2 ADDRESS REDACTED Residencial Las Arboledas 3615 W 4785 S. 24 Otis St Apt 2 100 Heart St Apt 314
Buenos Aires 1363 5th Ave 5019 Redwing Brook Trail PO Box 3265
Medellon 74
PO Box 025513
SAL
Marina Yelisevich
Apt 305
Colonia Dolores Apt. 401
Edificio E
3953 NW 5th DR 3953 NW 5th DR Ensanche Abrev Calle H N023 8 Edward Pl. Apt #1 8 Edward Pl. Apt #1
Orlando Sepulveda
316 70th St 5930 Vine Ct 5930 W Vine Ct 470 First St
Mario Ernesto Bardales Alfaro
Marisol Estrella Flores Tiburcio
Maritza Lizette Avila Rios
Maritza Soledad Ubia Sandoval
Mariuxi Eugenia Barco Vera
Colonia Las Victorias Poligono A Casa #20 Colonia Las Victorias Poligono A Casa #20 Aguilares 354 Broadway #3 451 Washington Ave #3 122 Florence St 19 Eames St 1479 Martinez St Calle Sucre OE-427 Y Ave Natalia Jarrin Plaza La Marina N 6 - 2 F-Nerja P.O.Box 3265 P.O.Box 3265 Calle 12B 18 B 19 el Pajonal 1823 Gwinnett Station Circle 151 Congress Ave # 3 PO Box 3265 PO Box 3265 204 Saratoga # 3 P.O. Box 3265 P.O. Box 3265 9 Thurston St. Apt. 1 Casa Amarilla Con Cafe, Sastreria Lucas Casa Amarilla Con Cafe, Sastreria Lucas Panaderia Lourdes Tercer 6000 South Gessner Rd Apt # 1354
Page 30 of 46
City
State
Zip
Country Italia
PO Box 3265 Matamoras #194 6133 Eugene Ave Rogelio Navarrete Apontes
Desc Main
Aguilares
Panaderia Lourdes Tercer
Merced Los Angeles Visalia Chelsea Chelsea Chelsea Woodlake Revere Revere East Boston
CA CA CA MA MA MA CA MA MA
95341 90017 93291 02150 02150 02150 93286 02151 02151 02128
Herdon Frederick Antioquia Bay Shore Katy Worcester Worcester Jamay Las Vegas Miami Malden Saugus Orange Cumberland
VA MD
20170 21705
NY TX MA MA Jalisco NV FL MA MA NJ RI
11706 77449 01613 01613 47900 89108 33102-5513 02148 01906-4547 07050 02864
San Salvador Salt Lake City Somerville Chelsea Deerfield Beach Deerfield Beach San Fco Medfort Medford Guttenberg Visalia Visalia Lindsay
UT MA MA FL FL Macoris MA MA NJ CA CA CA
84129 02145 02150 33442 33442
Colombia
Mexico
El Salvador
Dominican Republic 02155 02155 07093 93291 93291 93247
San Salvador
El Salvador
San Salvador Somerville Chelsea Everett Framingham Orange Cove Cayambe Malaga Worcester Worcester Popayan Tucker Chelsea Worcester Worcester East Boston Worcester Worcester Somerville
El Salvador
MA MA
02145 02150 02149 01702 93646 170202 5400 01613 01613
GA MA MA MA MA MA MA MA
30084 02150 01613 01613 02128 01613 01613 02145
Portoviejo Portoviejo Houston
Manabi Manabi TX
77036
MA MA MA MA CA
Ecuador Espana
Colombia
Ecuador Ecuador
Case 14-40987 CreditorName Marlene Sorama Santana Sanchez Marlise Pessoa Marlon Ordonez Marluce Correia MARLUCIA PEREIRA DO NASCIMENTO Marta Alesio Marta Collejas Marta L Lopez Marta Shul Martha A. Calderon Martha Amelia Negrete Ibarra Martha Angelica Mesia Gongora Martha Calix Martha Gallardo Caqui Martha Gallardo Caqui Martha Jimenez De Solis Martha Jimenez Jimenez Martha Lijia Zapata Ospina Martha Lilian Sigaran Lainez Martha Lilian Sigaran Lainez Martha Morla Martha Quevedo Martha Velasco Castellanos Martha Velasques Martha Vernaza Martha Yrene Hernandez Martin A Mireles Martin J. Tejah Martin J. Tejah Martin Velasco Lopez Martin Ventura Maruja Garcia Maruja Paucara De Flores Marvin Arturo Santos Herrera Mary Chang Mary Eakins Mary Luz Yesenia Gutierrez Arana Mary Munoz Mary Sein Mary Sein Mary Vargas Marylou Salinas
Doc 817
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Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 43 of 58 Served via First Class Mail
Address1 6 Champlain Ave. 25 Locust Street 36 Warren St # 2 25 B Nelson Drive ADDRESS REDACTED 1047 Revere Beach Pkwy 35 Binford St 122 Orleans St 131 Putnam St 37 Hancock St #2
Joel Sanchez Calle Puerto Pizarro Manzana I-5 Lote 6 Primera Etapa 95 Atlantic Ave Martha Gallardo Caqui
Martha Jimenez De Solis
478 E Second
City
State
Zip 01841
Lawrence Everett Revere Randolph
MA MA MA MA
02151 02368
Revere Central Falls Lowell East Boston Medford Katy
MA RI MA MA MA TX
02151 02863 01850 02128 02155 77449
Lima Revere Worcester Worcester San Jacinto San Jacinto
MA MA MA CA CA
02151 01613 01613 92583 92583
Everett Everett
MA MA
02149 02149
Cambridge Chicago Revere Manabi
MA IL MA
02139 60617-6917 02151
Bonao Fort Wayne East Bagota East Boston Katy E. Boston Lynn
MN IN MA MA TX MA MA
Sacramento
CA
95822
Chicago Philadelphia
IL PA
60629 19148
Worcester Visalia
MA CA
01610 93292
Machala Machala Boston
El Oro El Oro MA
02114
Boston
MA
02114
Boston Boston Saugus Somerville Las Vegas Layton Layton
MA MA MA MA NV UT UT
02114 02210 01906 02143 89147 84041 84041
East Boston Lindsay Chelsea Rockville Rockville
MA CA MA MD MD
02128 93247 02150 20853 20853
Country
Peru
Carrera 16 # 12-16 la ceja Martha Lilian Sigaran Lainez
863 Broadway 863 Broadway C/ Constitution, No.9 411 Fraklin St. 206
Francisco J. Villa
10900 S. Ewing 10 Yeamans St E2ig. Bev A5
Manta
C/ Sanchez #42 4322 McMillen Park Dr. 153 Saratoga St #2 153 Saratoga St #2 Blanco E. Lopez Hernandez
5019 Redwing Brook Trail 300 Sumner St Apt # 2 130 Jelberson St 2 Av. Entra Rios 1662 Barrio Las Soyas 2800 53rd Ave PO Box 5623 Calle 14 131 3344 W 65th St 2322 S. Beulah St ADDRESS REDACTED 6 Florence St, Apt #1 3650 E. Vista Dr.
Litigation Bureau, Bankruptcy Unit 100 Cambridge St, 7th Fl Massachusetts Department of Revenue Litigation Bureau, Bankruptcy Unit 51 Sleeper Street 999 Broadway 60 Union Square 4705 S. Durango Drive Matthew Joseph Cipollpne 545 West 600 South
Bankruptcy Unit
Daniel Cisneros Maximiana Mendoza De Quispe
Guastatoya
Ecuador Republica Dominicana 46806 02128 02128 77449 01902 Bolivia Guatemala
Progreso
Bolivia
Gran Colombia Entre 13va y 14va Oeste
Massachusetts Department of Revenue
In re TelexFree, LLC, Case No. 14-40987 (MSH)
La Molina
P.O. Box 3265 478 E Second
Maryuri Marisol Bravo Merizalde
Maura Cristina Hernandez Medina Mauricio Escobar Mauricio Garcia Mauro Portillo Maximiana Mendoza De Quispe Maximiana Mendoza De Quispe
5019 Redwing Brook Trail Urbanizacion Portada del Sol
Address3
P.O. Box 3265
Maryuri Marisol Bravo Merizalde Maryuri Marisol Bravo Merizalde Massachusetts Department of Revenue
Massachusetts Department of Revenue Massachusetts Revenue Department Master Communication Master Printing and Signs Mateus Pinto Ribeiro Matthew Joseph Cipollone Matthew Joseph Cipollpne
Address2
Desc Main
Gran Colombia Entre 13va y 14va Oeste P.O. Box 9564
100 Cambridge St, 7th Fl
545 West 600 South
Col. Kennedy Z-2 Supermanjana 3 Blog 24 Case # 4529 210 Paris St Apt #2 470 First St 70 Spencer Ave #2 14009 Bardot St. 14009 Bardot St.
Page 31 of 46
Ecuador Ecuador
Tegucigalpa
Honduras
Case 14-40987 CreditorName
Doc 817
CreditorNoticeName
Maximina Amalia Rodriguez Pastor Maximina Amalia Rodriguez Pastor Mayra Alexandra Falconi De Vargas Mayra Anduray Mayra L Romero Mayra Socop mbajja abdallah mbajja abdallah
Maximina Amalia Rodriguez Pastor
Medco Asap, Inc Medco Asap, Inc Mee Kue Melkim Mejia Melvin Erazo Melvin Gudiel Monroy Argueta Mercedes Martin Mercedes Martin Mercedes Monge Merita Esperauza Hernandez Merlin S. Andino Mery Choque Sirpa Mery Choque Sirpa Messias Correia Metro Credit Union Metro Credit Union meyson manfredo moreno martinez Michael Castro Michael D. Walters Michael Joseph Greenwood Michael L. Walters Michael Longo Michelle Cea Migdalia Sosa Migdalia Sosa MIGUEL ALONSO LIMA YUPANQUI Miguel Angel Almanzar Miguel Angel Lozano Chavez Miguel Angel Lozano Chavez
Medco Asap, Inc
Miguel Angel Mora Lora Miguel Angel Portillo Miguel Antonio Carlin Rivera Miguel Antonio Carlin Rivera Miguel Antonio Carlin Rivera Miguel Cuellar Miguel Danilo Naula Mediavilla Miguel Danilo Naula Mediavilla Miguel Dominguez Miguel Eea Miguel Garcia Miguel Guarcas Miguel Hernandez Miguel Llenas Miguel Miranda Mayta Miguel Rodriguez Jimenez Miguel S Dos Santos Miguel Santiago Miguel Santiago Milagros Del Pilar Marrero Hernandez Milagros Del Pilar Marrero Hernandez Milagros Flores Milton Antonio Hernandez Velasco
In re TelexFree, LLC, Case No. 14-40987 (MSH)
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 44 of 58 Served via First Class Mail Address1
Address2
Address3
PO Box 3265 PO Box 3265 172 Washington Ave. 99 Maverick St #1 154 Shawmut St. ADDRESS REDACTED ADDRESS REDACTED 8000 Shore Front Parkway #12N 8000 Shore Front Parkway #12N 92 Creeks Edge Way 255 Border Street 413 Washington Ave 27 Old Sawmill Rd
Apt A
Mercedes Martin
1125 Harding Lane 1125 Harding Lane 41 Pensilvania Ave # 2 83 Malden St # 2 8 Lynn St #1 Tacagua 2/ Pizarro 1522 Tacagua 2/ Pizarro 1522 25 B Nelson Drive
Roa- Ira
P.O. Box 9100 200 Revere Beach Pkwy ADDRESS REDACTED 85 Hammond St., Apt 602 3927 Damask Dr 49 St. Botolph St. P.O. Box 1551 43 Rosebud Ave 60 River Rd. Apt 6012
Migdalia Sosa
152 Bay Street Basement 152 Bay Street Basement ADDRESS REDACTED 8523 4th Ave Apt 1
Miguel Angel Lozano Chavez
16 de Septiembre #511 16 de Septiembre #511 Villa mella vista bella c/n # 22 70 Spencer Ave #2
Miguel Antonio Carlin Rivera
PO Box 3265 Urb. Zarate
Jr. Chinchaysuyo #470, Piso 2 PO Box 3265 5 Victor Rd Miguel Danilo Naula Mediavilla
San Juan
30-60 48St 3B 30-60 48St 3B 4950 NW 179th St 60 River Rd # 6012 218 Brement St 207 Progress Avenue 50 Dorchester St #3 C/ Heriberto Nunez, Cull De Sac II Petty Ray
Rosa 1, No. 1
Elvira Avitia
311 Main St #33 137 Highland Ave 69 West Burnside Avenue Apt # 3G
Miguel Santiago 69 West Burnside Avenue Apt # 3G Milagros Del Pilar Marrero Hernandez
P.O. Box 3265 P.O. Box 3265 2603 Milage Richard Avenue
Maria Zarvelia Velasquez Rivas
#609 Clearwater Ct.
Page 32 of 46
Desc Main City
State
Zip
Worcester Worcester
MA MA
01613 01613
Chelsea Chelsea Chelsea
MA MA MA
02150 02150 02150
Rockaway Beach Rockaway Beach Sacramento East Boston Chelsea Kingston Silver Spring Silver Spring Somerville Everett Chelsea
NY NY CA MA MA NY MD MD MA MA MA
11693 11693 95823 02128 02150 12401 20905 20905 02145 02149 02150 Bolivia Bolivia
La Paz Randolph Chelsea Chelsea
MA MA MA
02368 02150 02150
Boston Charlotte Haverhill Whiteville Haverhill Somerville Bronx Bronx
MA NC MA NC MA MA NY NY
28206 01832 28472 01832 02145 10464 10464
North Bergen Aguascalientes Aguascalientes
NJ AGS AGS
07047 20200 20200
MA MA
02150 01613
MA MA NY NY FL MA MA RI MA
01613 01702 11105 11105 33055 02145
Santo Domingo Chelsea Worcester Lurigancho Worcester Framingham Astoria Astoria Miami Gardens Somerville East Boston Providence Worcester
Country
Mexico Mexico Republica Dominicana
Peru
Fernandez, Santo Domingo
02909 01604 10114
La Paz Watsonville Malden
CA MA
95076 02148
Bronx Bronx
NY NY
10453 10453
Worcester Worcester Branch Herdon
MA MA TX VA
01613 01613 75234 20170
Dominican Republic Bolivia
Case 14-40987 CreditorName Milton Jesus Gamoneda Turcios
Doc 817
CreditorNoticeName Marialva de Matos
Milton Vacacela Miralda Chalco Quispe Mireya Bohorquez Mireya Gonzalez Mireya Sosa Mireya Sosa Miriam C. Ochoa Miriam Contreras Miriam Maria Rosario Jimenez
Miriam Maria Rosario Jimenez
Miriam Maria Rosario Jimenez Miriam Pineda Miriam R Cano Miriam R Cano Miriam Rosa Miriam San Quintin Mirian Maria Rosario Jimenez Mirian Maria Rosario Jimenez Mirna Flores Mirtala Vasquez Miryam Lopez Miryam ortega de Sepulveda Modesta Ambriz Modesta Ambriz Modesta Vasquez Mohammad Sulaman Khan/Fatima Khan Moises de Souza Matos
Monica Elizabeth Rosales Castro Monica Kreutzer Monica Reyna Nay Gonzales Monica Tujalua Morales Alvares Morales Alvares Morye Vue Morye Vue Moua Hang Moua Hang Mulyambuzi Ronnie Andrew Mulyambuzi Ronnie Andrew Murangira Fred Nyakana ( holder usernames onevision, onevision2014, onevisionson1 ) Murphy&King Mustapha Boukila Nadia Zepeda Nallely Moreno Nanci S. Arriola Nanci S. Arriola Nancy America Cacho Segura Nancy Elisa Moreno Rios Nancy Elisa Moreno Rios Nancy kurema Nancy Sanchez NANP
In re TelexFree, LLC, Case No. 14-40987 (MSH)
Address1
Address2 PO Box 3055
C/ Duarte, No. 40
Frente al Banco Leon
C/ Duarte, No. 40 192 Brooks St. Apt. 3 304 Washington Ave Apt 1 304 Washington Ave Apt 1 19 Pleasant St Apt #2 127 High St, Apt 1
Frente al Banco Leon
City
State MD
MA MA MA MA MA TX
Higuey, La Altagracia Higuey, La Altagracia
Frente al Banco Leon
2226 E Victor Ave 2226 E Victor Ave 85 Cross St 300 Las Vegas Blvd South 56 Oliver St
Ecuador Bolivia
23000
Domincan Republic Domincan Republic
MA
23000 02128
Medford Lawrence
MA MA
02155 01841
La Altagracia La Altagracia East Boston Revere Jamaica Plain
Higuey Higuey MA MA MA
23000 23000 02128 02151 02130
Visalia Visalia Lawrence Las Vegas Everett
CA CA MA NV MA
93292 93292 01841 89101 02149 MT 78275000
Dominican Republic Dominican Republic
Brazil
ADDRESS REDACTED ADDRESS REDACTED 2500 Hallandale Beach Blvd ALP, V. Tajada CLL. 21 133 171 Congress Ave Apt #2
Morales Alvares
Ste 800
9499 Palm Circle North PO Box 233106 PO Box 233106
Moua Hang
Hallandale
FL
33009
Chelsea Pembroke Pines Pembroke Pines Sacramento Sacramento Morganton Morganton
MA FL FL CA CA NC NC
02150 33025 33025 95823 95823 28655 28655
Nairobi New York Natick Salem Somerville Chelsea Chelsea Zamora
NY MA MA MA MA MA Michoacan
10022-8552 01760 01970 02143 02150 02150 59600
Mexico
28006 28006
Espana Espana
Bolivia
9499 Palm Circle North Morye Vue
2465 Piney Rd 2465 Piney Rd
Mulyambuzi Ronnie Andrew
Country
02145 02145 02150 02150 02152 79936
E. Boston 864-373-5788
Rua Dos Agricultores #136 Rio Branco
Monica Elizabeth Rosales Castro
Zip 21705 170130
Somerville Somerville Chelsea Chelsea Winthrop El Paso
C/ Duarte, No. 40 Frente al Banco Leon
Modesta Ambriz
Desc Main
Frederick
Garcia Moreno y Venezuela Quito - Pichinca
C/ Duarte, No. 40 140 Lexington St Ap 1 30 Thornton St 87 Atherton St Apt 3 ADDRESS REDACTED
Unted States Bankruptcy Court Eliane De Souza Matos
Address3
Centro Histotico, Bolivar Oe4-56 entre Barrio San Juan I 63 Temple St #3 63 Temple St # 3 84 Addison St # 2 84 Addison St # 2 435 Shirley St 12017 Meadow Gate Dr.
Mirian Maria Rosario Jimenez
Moises de Souza Matos Monica Elizabeth Monica Elizabeth Rosales Castro
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 45 of 58 Served via First Class Mail
ADDRESS REDACTED ADDRESS REDACTED
c/o CITIBANK New York, N.A. Charles R. Bennett
Equity Bank Ltd, Upper Hill Area 590 Madison Avenue, 35th Floor 95 South Avenue 131 Ocean Ave West 20 Carlton St 948 Broadway #23 948 Broadway Unit 23 Circuito de los Fresnos # 35
Nancy Elisa Moreno Rios
c/o Welch LLP
Caja de Ingenieros ADDRESS REDACTED 132 Wyman St, Apt # 1 P.O. Box 223231
Caja de Ingenieros C/ Maria de Molina 64
C/ Maria de Molina 64
Madrid Madrid Lynn Pittsburgh
Page 33 of 46
Kenya
MA PA
01905 15251
Case 14-40987 CreditorName Nanyonga Annet Nao Thao Nao Thao Natalia Marques Rodriguez
Nataly Viviana Rodriguez Fernandez
Doc 817
CreditorNoticeName
Nghitti Alvares Nghitti Alvares Nhua Vang Nicol Norka Penarrieta Gutierrez Nicolas Brunette Nicolas Garcia Cruz Nidia Aracely Estrada Franco de Fajardo Nidia Luz Peluez Nidia Luz Peluez Nidia Luz Peluez Ninfa Arreola Ninoska Disla Noe Noe Orellana Noel Baldwin Noel Baldwin Noel Gonzalez Nohemy Valladares Nohora Martinez Angulo Nora Arango Nora Patricia Jimenez Gonzalez norilyn corniel Norma Castillo Norma E. Umana Norma L. Zelaya Norma Lazo
Address2
Address3
Marialva de Matos Nelson Rafael Tejada Gonzalez
Bank of America
Attn Michael V. Roberts Nghitti Alvares
Nidia Luz Peluez
Mezanine Oficina 16
PO Box 3055 Palo HIncado 36 Palo HIncado 36 C/ Duarte, No. 40 C/ Duarte, No. 40 139 Brooks St Apt 3
Frente al Banco Leon Frente al Banco Leon
Norma Waleska Sosa
1408 N Kings Hwy. Blvd # 300
The Roberts Companies Attn Michael V. Roberts 4442 Princetone Avenue 11 de Octubre Km 2 3912 Montebello Ave 6133 Eugene Ave 2A Calle 4-66, Zona 4 Calle 92 #73 B-12 Calle 92 #73 B-12 112 Orleans St 367 Riveredge Dr, 58 Locust St 300 Sumner St Apt # 2 141 Clark
The Roberts Companies
1408 N Kings Hwy. Blvd # 300
Zip
Country
93727 93726-1235
Pichincha
170118
Ecuador
170118
Ecuador Ecuador
Quito Lynn Chelsea Revere
Pichincha MA MA MA
170118 01905 02150 02151
Plymouth Plymouth Revere Frederick Villa Nazaret La Romana Villa Nazaret La Romana Higuey Higuey East Boston
MA MA MA MD
02151 21705
MA
23000 23000 02128
Atlanta San Francisco San Mateo St Paul
GA CA CA MN
30384 94105 94403 55106
St. Louis
MO
63113
St. Louis Fresno
MO CA
63113 93703
Las Vegas Las Vegas El Progreso
NV NV
89110 89105
Lowell Romeoville Lynn East Boston Chelsea Bridgeport Bridgeport South Gate Tulsa Bogota Revere Jamay
MA IL MA
01850 60446 01904
MA CT CT CA OK
02150 06605 06605 90280 74134
MA Jalisco
02151 47900
Tegucigalpa Everett Chelsea Revere
MA MA MA
02149 02150 02151
Tegucigalpa Worcester Worcester Chelsea
MA MA MA
01613 01613 02150
Dominican Republic Dominican Republic Dominican Republic Dominican Republic
Bolivia
Sanarate
Guatemala Colombia Colombia
Medellin Medellin
21 Haddon St #5
Casa 73
Colonia Nuevo Amanecer Bloque E P.O. Box 3265
Casa 73
Casa 11, Muro de Ladrillo Planchado
Con Portones Blancos
P.O. Box 3265 63 Malborough St Residencial Roble Alto. Bloque C
State CA CA
Bolivia
21 Haddon St #5 11001 Vulean St. 14154 E. 24th Pl. Calle 1 Numero 81C-53 28 Shawmu St Pablo Lopez #81 ADDRESS REDACTED Colonia Nuevo Amanecer Bloque E 61 Gledhill Ave Apt 2 26 Grove St Apt #2 18 Bates St Ap 1
Norma Waleska Sosa
La Altagracia La Altagracia
Calle 14 131 P.O. Box 403034 188 Spear Street Suite 1200 2955 Campus Drive Suite 100 858 4th St
Noel Baldwin
Norma Castillo Norma Quincho
City
Avenida 10 De Agosto y Riofrio, Edificio Benalcazar Mezanine Oficina Mil 16 Quito Mezanine Oficina 16 QuitoPichincha
ADDRESS REDACTED 17 Chapel Hill Dr Apt 3 17 Chapel Hill Dr Apt 3 28 Shawmut St
Nelson Ramon Guerrero Vicente
Desc Main
Fresno Fresno
Avenida 10 De Agosto y Riofrio, Edificio benalcazar Mil Avenida 10 De Agosto y Riofrio, Edificio Benalcazar Mil 21 Witt St., Apt # 3 217 Webster Ave 235 Revere St, Apt# 003
Norma Leticia Castillo Canales Norma Quincho Norma Quincho Norma Salinas
In re TelexFree, LLC, Case No. 14-40987 (MSH)
Address1 ADDRESS REDACTED 138 N. Burl Ave 4584 E Santa Ana Ave C/ Italia, N-69
Nataly Viviana Rodriguez Fernandez
Nataly Viviana Rodriguez Fernandez Nataly Viviana Rodriguez Fernandez Natividad Esteban Natividad Lopez Nehemias Tino Gomez Neigivia Velez Neil Sabri Abdul Neilton de Souza Neilton de Souza Nelly Pino Nelson Francisco Chicas Nelson Rafael Tejada Gonzalez Nelson Rafael Tejada Gonzalez Nelson Ramon Guerrero Vicente Nelson Ramon Guerrero Vicente Nelsy P Claros Rosales Nery Miguel Nestor Baltazar Huarachi NeuStar, Inc. New Relic Inc. New Suite Ngeun Xiong
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 46 of 58 Served via First Class Mail
Page 34 of 46
Colombia Mexico Honduras
Honduras
Case 14-40987 CreditorName
Doc 817
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 47 of 58 Served via First Class Mail
CreditorNoticeName
Norma Waleska Sosa Noudang Thao Nsabimana Desire Nuria Elizabeth Cajas Hernandez
Address1
Guaranty Trust Bank PLC
ADDRESS REDACTED
Nwoke, Eze Chukwunyere nyarwaya eugene Nyiramahoro Annabella Nyiramahoro Annabella
Nwoke, Eze Chukwunyere
ADDRESS REDACTED ADDRESS REDACTED ADDRESS REDACTED ADDRESS REDACTED
Nzeyimana Innocent Octavio Mejia Odalis Bowman Oferlinda Altamirano Peralta Oferlinda Altamirano Peralta
Nyiramahoro Annabella
Citibank N.A. III
Zone 1
United States Bankruptcy Court District of Massachuset John W. McCormack 145 Ashley St 17 Kipling St.
Post Office and Court house 5 Post office square Room 1150
P.O. Box 3265 P.O. Box 3265
Guaranty Trust Bank PLC
Olga Lucia Vargas Salazar Olga Lucia Vargas Salazar
Olga Lucia Vargas Salazar
Olga Marina David Martinez Olga Marina David Martinez Olga Portillo Maldonado Olga Rendon Olimpia de Almeida Oliva Hilanio Omar Alexander Torres Omar Arredondo Omolade Adenuga
Olga Marina David Martinez
ADDRESS REDACTED Barrio Pantanal Calle Golondrina 36 Maple St. Apt 205 1919 Sedgie Dr.
Zip
Sacramento
CA
Sanarate
El Progreso
New York
NY
10043
Boston East Boston Providence Worcester Worcester
MA MA RI MA MA
02109 02128 02907 01613 01613
Malden Houston
MA TX
02148 77080
Villavicencio Villavicencio
Meta Meta
Guatemala
Colombia Colombia
PO Box 3265 P.O. Box 3265 4 Beaver Park Road 95 Chester Ave. 95 Chester Ave. ADDRESS REDACTED 186 Linden St 16311 Norwalk Blvd 113 Stony Brook Rd Av Ismdel Arriaza 3-44 Zona 2 Robert J. Bonsignore Esq Sona El Paraiso Calle del Toredre 250 W. Ocean Blvd, Apt. 1502 Aldia Agua Salobrega Barrio Minerva
MA MA MA MA VA MA
02150 02151 02144 01841 20171 02151 02341
Nigeria Honduras
MA MA MA
01607 02149 02149 Rep Dom
PO Box 3265 P.O. Box 3265
Maria Elena Garzia
Ojodu
Chelsea Revere Malden Lawrence Herndon Revere Lagos Comayaguela Worcester Everett Everett
ADDRESS REDACTED 316 70th St 1 Av 2-02 Zona 2
Oscar Almonacid Oscar Almonacid
Colombia Colombia
Apt #2R
Ojodu Berger Lagos
Country
95823
Calle 35 #7A 108 Apto 302
Resindencial San Jose Casa 22 Bloque E 5 Broughton Rd 28 Shute St. 28 Shute St. La Romana
Bonzignore LLC
State
Bolivia
Calle 32 # 41 - 33 Barrio El Barzal
Calle 35 #7A 108 Apto 302 651 Washington Ave 153 Broadsound Ave 72 Ashland St 14A Doyle Street 13796 Merrybrook Ct, Apt 201 28 Case Drive 17. Kosoko Street off Berger,
Banco Banistmo
City
S/N Cobija Pando
Calle 32 # 41 - 33 Barrio El Barzal
Onelia Del Carmen Lizardo Acosta Orfa Reyer Orguidia Vasquez Orguidia Vasquez Orlando Jimenez Ramirez
In re TelexFree, LLC, Case No. 14-40987 (MSH)
A/C No. 1167 (See POC)
Wall Street 19th Floor
Oferlinda Altamirano Peralta
Ohakpugwu Chidozie Paschal Olga Guarachi Nina Olga L. Dominquez Olga Lidia Hernandez
Orlando Rafael Hernandez Lucero Orlando Sepulveda Oscar Alexander Granados Ramos Oscar Almonacid Oscar Almonacid Oscar Almonacid Oscar Almonacid Oscar Armando Tobias Landaverde Oscar D. Duque Oscar D. Duque Oscar Davila Jara Oscar Duarte Oscar Edgardo Bello Gil Oscar Henao Oscar Rene Perez Garcia Oscar Stefanutti Osvaldo Prudencio Ichuta Maldonado Oto R. Gomes Otto Ramiro Bran Llamas Ovidio Orellana Velasquez
Address3 Con Portones Blancos
1 Av 2-02 Zona 2
Nwoke, Eze Chukwunyere
Nyiridandi Alexis
Address2 Casa 11, Muro de Ladrillo Planchado
Residencial Roble Alto. Bloque C 4079 Dawn Circle
Desc Main
23 Forest Street
Guttenberg Sanarate Worcester Worcester Worcester Worcester Framingham Chelsea Chelsea
NJ El Progreso MA MA MA MA MA
01613 01613 01613 01613 01702
07093
MA
02150
Everett Norwalk Framingham Sanarate Medford
MA CA MA El Progreso MA
02149 90650 01702
Long Beach Sanarate Guastatoya
CA El Progreso El Progreso
90802
Guatemala
Guatemala 02155 Bolivia
Page 35 of 46
Guatemala Guatemala
Case 14-40987 CreditorName Pa Chee Thao Pa Chee Thao Pablo E Arriaza Pablo E Arriaza Pablo Jara Pablo Jimenez Pablo Rivera Pai Yang Lee Pakou Her Palemon Villegas Zea Palemon Villegas Zea Pang Thao Pang Yang Paola Alzate Paola Cattabriga Paraiso C. R Jose Jobson Paraiso C. R. Jose Jobson Patricia Diaz Linares Patricia Josefa Arellano Macedo Patricia Valdivia Flores Patricia Zuno Patricio Ebanks Patrocinia Vargas de Rivera Patrocinia Vargas De Rivera Pau En Kham Pau En Kham Paula Magaly moreno Paula Marin Valencia Paula Matute Paulina Quispe Romero Paulo Inacio de Souza Paulo Inacio De Souza Paz Alvarez Peace Amadi Pedro Alberto Lopez Gonzalez Pedro Alberto Lopez Gonzalez Pedro Antonio Interiano Pedro Antonio Portillo Pedro Cabezas Pedro Cabezas Pedro Ferreira Pedro Garzon Pedro J. Rivera Pedro Jimenez Pedro Josue Reyes Pena Pedro Maria Daliz Pedro Nieves
CreditorNoticeName Pa Chee Thao
In re TelexFree, LLC, Case No. 14-40987 (MSH)
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 48 of 58 Served via First Class Mail Address1
Address2 PO Box 2381
Address3
Palemon Villegas Zea
PO Box 3265 PO Box 3265 14 Loma Mar CT. 1084 Saddlewood Blvd 32 Fifth St Apt R Via Nievo 5 26 Calumet St 26 Calumet St I. Manuel Altamirano #599 Pasaje Los Zafiros 492
Patricia Zuno
Zola Predosa
Balconcillo La Victoria 1227 Eva Donna St
1227 Eva Donna St 66 Shawmut St Apt #2 2836 N. Dayton Ct. 2836 N. Dayton Ct Pau En Kham P.O. Box 837 ADDRESS REDACTED Francisco J. Villa
P.O. Box 837 1000 Montreal Rd 10900 S. Ewing Ave
C/ Heriberto Nunez, Cull Desac II 22 Calhoun Ave. 70 Spencer Ave #2 Pedro Cabezas
Geatano J. DeLuca, P.C.
State
Zip
Country Laos Laos
FL FL MD CA MA CA CA MA MA CA FL MA
32428 32440-1825 21205 93648 02150 95212 93611 01613 01613 95828 33809 02155
MA MA Jalisco
02151 02151 47900
CA CA MA CA CA
93648 93648 02150 93291 93291
GA GA
30021 30021
Chicago Everett
IL MA
60617 02149
Rockland Rockland Chelsea
MA MA MA
02370 02370 02150
Italy
Mexico Peru
Bolivia
C/ Heriberto Nunez, Cull Desac II Res. Rosa 1. No. 1 Fernandez
Res. Rosa 1. No. 1 Fernandez Santo Domingo
PO Box 3265 PO Box 3265 56 Henry St 168 Beach St Attorney at Law 3201 E College Ave.
City
1000 Montreal Rd Clarkston Clarkston
83 Malden St #2 Sorata 118 Plain St #1 118 Plain St, #1 127 Chestnut St Apto # 1 ADDRESS REDACTED Pedro Alberto Lopez Gonzalez
Desc Main
Vientiane Vientiane Chipley Graceville Baltimore Parlier Chelsea Stockton Clovis Worcester Worcester Sacramento Lakeland Medford Bologna Revere Revere Jamay Lima - 13 Parlier Parlier Chelsea Visalia Visalia
PO Box 2381 773 Gilbert Dr 1086 White Ave 1028 Hewitt Way 490 Almond St 70 Spencer Ave #2 2731 Sebaston Ln. 1626 5th Street
9 Early Red Circle
10114
Dominican Republic Dominican Republic
Santo Domingo Everett Chelsea Worcester Worcester Dracut Revere Plymouth Visalia
MA MA MA MA MA MA MA CA
10114 02149 02150 01613 01613 01826 02151 02360 93292
Revere
MA
02151
La Misma De Arriba 1576 North Shore Rd c/ estudialtil Edificio Fiordaliza I Bo. Apt. C 2
Pedro Nieves
c/ estudialtil Edificio Fiordaliza I Bo. Apt. C 2 Bo. Hazim Prolongacion Rolando Martinez #15 Piedra Gorda Orica F.M Tegucigalpa Piedra Gorda Orica
Pedro Nieves Pedro Ortiz Pedro Ramon Amador Rodrigues Pedro Ramon Amador Rodrigues Pedro Virgilio Medina Pena Pelagia Choque Lapaca Percona LLC Petrona Granados Piedad Ortiz Pabon Pierre Paul Pilar Lopez Del Olno Po Hui-Wei Porfirio Hernandez
Doc 817
Interior G #23 Ensanche Espaillat B/ Nazaria PO Box 60139 75 Madinson Ave 13 Harrison St David Zak C/ Virgen Del Pilar, 2 2 C 78 No. 182, Dajhoag S. St. 829 Broadway St
Bo. Hazim
San Pedro De Macoris
Dominican Republic
San Pedro De Macoris San Pedro de Macoris
Dominican Republic Dominican Republic Honduras Honduras
Tegucigalpa
FM
Santo Domingo
54 Yeamans St Arganda Del Rey South Dist.
Page 36 of 46
Republica Dominicana Bolivia
Renton
WA
98058
Morristown Revere Madrid Taichang City Chelsea
NJ MA
07960 02151 28500 40243 02150
MA
Spain Taiwan (R.O.C.)
Case 14-40987 CreditorName Priscilla Annette Gramillo Providencia Vasquez Providencia Vasquez Providencia Vasquez Pulse Supply Qing Chang Huang Qlrcia Gurllen Rachel Carvalho Rackspace Rackspace Hosting Rackspace Hosting Rackspace Inc. Radhames Ramirez Radouane Boukila RAFA Rafael Alexandre Garcia Rafael Alexandre Garcia
Doc 817
CreditorNoticeName
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 49 of 58 Served via First Class Mail
Address1 469 E 960 N # 27
Olga Ordonez
Attn A/R Dept Rackspace
Prolongacion Rolando Martinez #15 209 Saint Pauls Ct. 909 Ridgebrook Rd Suite 120 235 Pape Ave 11 Bellingham Ave 2053 Champions Way PO Box 730759 1 Fanatical Place PO Box 730759 1 Fanatical Place PO Box 749 95 South Avenue ADDRESS REDACTED
Rafael Alexandre Garcia
P.O Box 15
Rafael De Jesus Ramirez Taveras Rafael De Jesus Ramirez Taveras Rafael Flores Rafael Lopez Rafael Menjivar Rafael Menjivar Rafael Ramirez
Rafael De Jesus Ramirez Taveras C/ Heriberto Nunez, Cull Desac II C/ Heriberto Nunez, Cull Desac II 18 Carroll St #2 19 Suffield St, Apt 3 189 Chelsea St #1 158 Olive Ave Ext # 1 91 Ames St. C116
Rafael Velez
Rafael Velez
C. Hidalgo 2 Loc San Isidro Palo Verde 64 3761 Flax Place
Apt 209 Fernandez Fernandez
C/ Heriberto Nunez, Cull de Sac 2, Rosa 1, No. 1 Fernandez C/ Heriberto Nunez, Cull de Sac 2, Rosa 1, No. 1 Fernandez BBVA. C/ Paseo Espronceda N 1 Barcelona
Rafael Velez Rafaela Moreno Gutierrez Rafaela Moreno Gutierrez Rafella Figueroa
In re TelexFree, LLC, Case No. 14-40987 (MSH)
C. Hidalgo 2 Loc San Isidro San Martin Palo Verde Hidalgo San Martin Hidalgo
Res. Rosa 1, No. 1 Res. Rosa 1, No. 1
Rameses Payano Rodriguez
Ramiro Gonzalez Perez
Ramon Caba
Jonas Calymayor Jimenez
Raquel Gallardo Caqui
C/ General Cabral Raysa Rodriguez Raysa Yunita Ekawijaya
City Ogden Brentwood San Pedro de Macoris Brentwood Sparks Toronto Revere North Lauderdale Dallas Windcrest Dallas San Antonio New York Natick
UT NY
Zip 84404 11717
NY MD ON MA FL TX TX TX TX NY MA
11717 21152 M4M 2W4 02151 33068 75373-0759 78218 75373-0759 78218 10040 01760
MA MA
02632 02632 Mexico Mexico
MA CA
46792 46792 01841 93036
Republic Dominican Republic Dominican
MA MA MA MA MA
10114 10114 02150 01610 02128 02148-1910 02124
Santo Domingo
10114
Dominican Republic
Santo Domingo
10114 0182 8151
Dominican Republic Espana
08204 11207
Espana
10114
Dominican Republic
10114 02151 47820 47820
Dominican Republic
Centerville Centerville
P.O Box 15 Rafael Amador Amador
Rameses Payano Rodriguez Ramiro Alarcon Garza Ramiro Gonzalez Perez Ramiro Gonzalez Perez Ramiro Ramirez Ramiro Ramirez Ramon Caba Ramon Caba Ramon Cardenes Ramon E Grullon Ramon Gomez Ramona Cuevas Vargas Randy Jeshua Palacios Granados Raquel D Garcia Raquel Gallardo Caqui Raquel Gallardo Caqui Raul Duran Raymond M. Eclavea Raymunda Pedro Raysa Rodriguez Raysa Rodriguez Raysa Yunita Ekawijaya Raysa Yunita Ekawijaya Rebecca Da Costa Regina Melo Silva
Address3
209 Saint Pauls Ct.
Rafael Amador Amador Rafael Amador Amador Rafael Antonio Jaime Rafael Cervantes Chavez
Rameses Payano Rodriguez
Address2
Providencia Vasquez
Desc Main
BBVA. C/ Paseo Espronceda N 1 Sabadell Barcelona 1074 Halsey Street C/ Heriberto Nunez, Cull de Fernandez, Sac 2, Rosa 1 Santo Domingo
Jalisco Jalisco Lawrence Oxnard Santo Domingo Santo Domingo Chelsea Worcester East Boston Malden Dorchester
Brooklyn
C/ Heriberto Nunez, Cull de Sac 2, Rosa 1 Fernandez, Santo Domingo 28 Proctor Ave Revere Costa Rica #27 Col. Potrero Ocotlan Costa Rica #27 Col. Potrero Ocotlan 57 4th Apt # 1 54 4th St., Apt. 1 Chelsea PO Box 138 Bronx PO Box 138 Bronx 1011 Atwells Ave Providence 8 Lawrence St Apt 1 Methuen 14 Doyle St 2 FI Lawrence 4041 W 82nd Pl Chicago 1 Ave 2-02 Zona 2 Sanarate 474 Chatham St Apt 1 Lynn P.O. Box 3265 Worcester P.O. Box 3265 Worcester 5 Riedl PL. Worcester ADDRESS REDACTED 2115 Winwood St Apt 225 Las Vegas No. 30, Centro San Pedro de Macoris C/ General Cabral No. 30, Centro San Pedro de Macoris Yos Sudarso 152 Kota Bondowoso Jawa Timur Yos Sudarso 152 Kota Bondowoso Jawa Timur 6859 Julia Garden Dr Coconut Creek 2 Sanborn St Apt 1 Peabody
Page 37 of 46
State
Country
Dominican Republic
NY
MA Jal Jal MA NY NY RI MA MA IL El Progreso MA MA MA MA NV
FL
Canada
Mexcio Mexcio
02150 10451 10451 02909 01844 01841 60652 Guatemala 01902 01613 01613 01609 89108 21009 21009 68212 68212 33073
Dominican Republic Dominican Republic Indonesia Indonesia
Case 14-40987 CreditorName Regus Reina del Carmen Morales de Mendez Reina Martinez Reinaldo Francisco Ostorga Reinaldo Santos Remberto A. Moran Remberto Madrid Remberto Sanabria Remberto Sanabria Remedios Mayta Silvestre Remi Kijuu Julius Renan Contreras RENATO M PINTO Rene Fuerte Resources Marketing Group Reynalda Garcia Reynalda Garcia Reynaldo Camarena Reynaldo Camarena
Doc 817
CreditorNoticeName
NMB Bank
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 50 of 58 Served via First Class Mail
Address1 225 Cedar Hill Street Suite 200 La Palma, Chalatonango 18 Woodland Rd 28 Litchfield St 162 Chelsea St Apt 6 2430 Cherokee Rd Lot 16 30 Thornton St 34 Bennigton St #3 34 Bennington St #3 Barrio Santa Maria M Z D P.O.Box 9213 168 Deway St Apt #2 ADDRESS REDACTED 98 Bacon Street 225 S. Washington Square 651 N. Virginia 651 N. Virginia Ave.
Address2
730 E 232 St Apt 6 H 730 E 232 St Apt 6 H
Inversiones y Distribuidora Mass
Residencial Portal Del Bosque, Carretera Al I Batallon De Infanteria
Contiguo A Rapido Cargo
Reynaldo Emilio Lanza Martinez
Inversiones y Distribuidora Mass
Residencial Portal Del Bosque, Carretera Al I Batallon De Infanteria
Contiguo A Rapido Cargo
Barrio Mercado Petty Ray P.O. Box 2724 162 Chelsea St. Apt. 6 93 Maverick Street 4200 Bay St. Apt. 224 4200 Bay St 4200 Bay St 99 Beacon St. 63 Temple St #3 Calle La Tejera, Barrio El Carmen Numero 100 Portada, Sucre 1000 Portada, Sucre 1000 Victor Espinoza
Rita Elizabeth de Navarrete Roa- Ira Robert Machado Roberta Cisneros Roberta Cisneros Roberto Guerras Beras Roberto Guerras Beras Roberto Murcia Roberto Ramirez Diaz Robson Reinoso Batista Robson Reinoso Batista
Rigoberto Castillo Urbina
In re TelexFree, LLC, Case No. 14-40987 (MSH)
Urb Vergel
Apt 224 Apt. 224
Country
02151 01603 02128 30605 02151 02128 02128 Bolivia Tanzania
MA
01610
Waltham Lansing Farmersville Farmersville Bronx Bronx
MA MI CA CA NY NY
02453 48933 93223 93223 10466 10466
Honduras
Honduras Bolivia CA MA MA CA CA CA MA MA
93635 02128 02150 94538 94538 94538 02150 02145
Olocuilta
La Paz
454 E. Lakeview
Woodlake Morganton Revere Frederick Frederick Chelsea Revere E. Boston Everett
CA NC MA MD MD MA MA MA MA
La Ceja
Antioquia
93286 28655 02151 21705 21705 02150 02151 02128 02149 0573112296132
Revere
MA
02151
PO Box 3055
Carrera 17 #24-53 ADDRESS REDACTED 330 Park Ave. ALP C. Satalita 405 CLL 19 A 808
El Salvador Bolivia Bolivia
Colombia
Bolivia Colonia Miramone Pasaje Girasoles
Benjamin Navarrete P.O. Box 9100 56 Oliver St. Roberta Cisneros
460 Santa Fe Apt 53 460 Santa Fe Apt 53
Roberto Guerras Beras
3121 Willits Rd 3121 Willits Rd 28 Shute St Residencial Lomas de Jacaleapa Bloque L Casa 14 Rua Rosa Branca #84
MA MA MA GA MA MA MA
Dar-es-salaam Worecester
C/Los Pinos 5033 El Alto Los Banos E. Boston Chelsea Fremont Fremont Fremon Chelsea Somerville
PO Box 3055 112 Hawthorne St #2 10 Yeamans Street # 9 155 Chelsea St. Apt. 2 5 Dean St., Apt. 2
Eliane De Souza Matos
Zip 01752
Tegucigalpa, Francisco Morazan Tegucigalpa, Francisco Morazan
2965 Piney Rd 42 Folsom St
Rigoverto Orosco Valencia RITA D. DOS SANTOS Rita D. Dosantos Rita Daniela Torras
State MA
El Salvador Revere Worcester East Boston Athens Revere East Boston East Boston
Reynaldo Camarena
Reynaldo Flores Ojeda Reynaldo Garibay Reynaldo Santos Ricardo Antonio Hernandez Ricardo Castellanos Ricardo Castellanos Rodriguez Ricardo Castellanoz Rodriguez Ricardo Castellon Ricardo Gonzalez
City Marlborough
B El Transito Km 83
Reynaldo Emilio Lanza Martinez
Ricardo Jose Martinez Pineda Ricardo Maita Acaro Ricardo Maita Acero Ricardo Solis Ricky Lee Ricky Santos Rigoberto Castillo Urbina Rigoberto Castillo Urbina Rigoberto Castro Rigoberto Hernandez Rigoberto Posadas Rigoberto Posadas
Address3
Desc Main
56 Oliver St Bom Jardin
Page 38 of 46
No. 142
San Salvador Chelsea Everett Lindsay Lindsay Philadelphia Philadelphia Everett
MA MA CA CA PA PA MA
02150 02149 93247 93247 19114 19114 02149
El Salvador
Tegucigalpa Everett Ipatinga
MA MG
02149 35162293
Honduras Brazil
Case 14-40987 CreditorName Rocio Gabriela Pinto Valdivieso Rocro Valencia Correa Rodolfo Arturo Gonzalez Rodolfo Mendez-Moran Rodolfo Velasquez Rodolfo Velasquez Rodolfo Velasquez Rodrigo Rampanelli Rogelio De Leon Rogelio Navarrete Apontes Rogelio Navarrete Apontes Roger Arnulfo Madrid Arita Roger Arnulfo Madrid Arita Rolando A Herrera
Ronal Michael Armijo Amaya
Doc 817
CreditorNoticeName
Rosa Aurelia Ramirez de La Cruz Rosa C Majano Rosa E. Guzman Flores Rosa E. Landaverde Rosa Elena Fiallos Novillo Rosa Elena Sahagun Banuelos Rosa Elizabeth - Erika Rud Maldonado Rosa G. Cervantes Rosa G. Cervantes Rosa Godinez Godinez Rosa Godinez Gordillo Rosa Guitierrez Rosa L. Cruz Rosa Landanerde Rosa Laura Cervantes Ramirez Rosa Lidia Landaverde Rosa Lidia Payano Rosa Lidia Payano Rosa Luna Osegueda Rosa M Jimenez Cervantes Rosa Martinez Rosa Mayra Ortiz Lopez Rosa Mirasio Rosa Ramos Rosa Rivera Rosa Salazar Rosa Taima Rivera Rosa Tejada Rosa Valdivia Flores Rosaine PG Vidal Rosaine PG Vidal
In re TelexFree, LLC, Case No. 14-40987 (MSH)
Address2 Blanka Casa N. 77
Address3
SAL SAL 12189 4704 Spruce Oak Dr.
4704 Spruce Oak Dr. 206 Chandler St Apt #2
Ronal Michael Armijo Amaya Barrio Los Andes, calle 1 y 2, Avenida 15
Edificio Barrio Los Andes, calle 1 y Multicash, San Pedro Sula 2, Avenida 15 Edificio Multicash, San Pedro Sula
5 Harlow Ct # 1 235 Pape Ave 160 Cherry St., Apt. 3 13 Oakville St 3
Roque Octavio Serna Gonzalez
Roque Octavio Serna Gonzalez Rosa Araselis Rosa Aurelia Ramirez de La Cruz
Address1 Colonia Jardines de Metapan 122 Orleans St 1006 N. Mooney Blvd P.O. Box 20 89 Sterling Ave 89 Sterling Ave 89 Sterling Ave ADDRESS REDACTED 91 Myrtle St., # 2 PO Box 025513 PO Box 025513
Roger Arnulfo Madrid Arita
Ronal Michael Armijo Amaya Ronald Orlando Ramirez Ramirez Rone Pereira Rong Jian Wu Ronmel N Aguilar Ronmel N. Aguilar Roosbel Barahona
Roque Octavio Serna Gonzalez
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 51 of 58 Served via First Class Mail
Cordillera De Los Alpes Norte 127 La Romana
Cordillera De Los Alpes Norte 127 Fracc. Jardines De La Concepcion II Seccion
Fracc. Jardines De La Concepcion II Seccion
C/Heriberto Nunez, Cull de Sac 2, Rosa 1, No. 1 Fernandez
Rosa Aurelia Ramirez de La Cruz
C/Heriberto Nunez, Cull de Sac 2, Rosa 1, No. 1 Fernandez 64 Alexander St 3485 N. Nellis Blvd. #28 80 Chestnut St # 1 16 Septiembre #1122 10 Eagle Ave 3761 Fiax Place, Apt 209 3761 Flax Place, Apt 209 Rafael Cervantes Chavez Ricardo Castellanos
3761 Flax Place 4200 Bay St. Apt. 224
Apt 209
8 West Eagle St 29 Oberlin St 11 Light St Zarate #72 13 Highland St Rosa Lidia Payano C/ General Cabral, No. 30 415 East 940 North # 17 Degallado #185A 84 Grove St. #3 67 Harvard Av. Apt. B1 302 Pleasant St. # 4R 57 Saratoga St #3 Urb. Monte Brisas Calle H M-12 55 Englewood Ave 292 Spruce St #2 80 Chesnut St Patricia Zuno
C/ General Cabral, No. 30 Centro Centro
1227 Eva Donna St 94 Walnut St ADDRESS REDACTED
Page 39 of 46
Centro
Desc Main City
State
Zip
Lowell Visalia East Boston Providence Jersey City
MA CA MA RI NJ
01850 93291 02128 02909 07305
Lynn Miami Miami North Las Vegas North Las Vegas Worcester
MA FL FL NV NV MA
01905 33102-5513 33102-5513 89031 89031 01609
Country
Cortes
Honduras
Cortes
Honduras
Woburn Toronto 617-461-2523 Chelsea Chelsea
MA ON
01801 M4M 2W4
MA MA
02150 01905
Aguascalientes
AGS
20120
Mexico
Aguascalientes
AGS
20120
Mexico Rep. Dom
Santo Domingo
10114
Dominican Republic
Santo Domingo Framingham Las Vegas Everett
10114
Dominican Republic
Ocotlan Brockton Oxnard Oxnard Oxnard Fremont E. Boston Worcester Lynn Jamay Framingham San Pedro de Macoris San Pedro de Macoris Ogden Jamay Chelsea Allston Worcester East Boston Fajardo Chelsea Chelsea Everett Parlier Abington
NV MA
89115 02149
Jalisco MA CA CA CA CA MA MA MA Jalisco MA
47840 02301 93036 93036 93036 94538 02128 01610 01905-0396 4907 01702 21009 21009 84404 47900 02150 02134 01609 02128 00738 02150 02150 02149 93648 02351
UT Jal. MA MA MA MA MA MA MA CA MA
Canada
Mexico
Mexico Dominican Republic Dominican Republic Mexico
Puerto Rico
Case 14-40987 CreditorName ROSAINE PG VIDAL Rosalba Gorrea Aguirre Rosalina Hernandez Ayala Rosanna Mendez Rosanna Mendez Rosanna Mendez Altagracia Rosario Henriquez Rosario Maciel Rangel Rosario Quincho Rosario Quincho Rose Marie Janvier Rose Mondini Rosemande Paulo Rosenda M. Trejo Roseneia Storck Rosibel Turcios Rosina Rodriguez Roxana Alarcon Roxana Idalia Menjivar Morales Roxana Idalia Menjivar Morales Roxana Yanilets Pineda Rivera roy shari ortega guerrero Ruben Alonso Paca Guiñan Ruben Ardon Ruben Ardon Ruben Camacho Ruben Lopez Ruben Lopez Ruben Ortega Rudelania Jimenez Sosa Rufina Avila Quispe Rusbel Valdivia Urbano Rusbel Valdivia Urbano Ruth Dalila Mendoza Ruth E Jimenez Ruth Rosales Ruth Victoria Gonzalez de Avelar Ruvidia Velasquez Sabino Castillo Salvador Castaneda Salvador Hernandez Godinez Salvador Leiva Salvador Nolasco Samir Yuseefov samuel a. Samuel Rosales Samuel Vicente Aguirre San San Sandra Bedolla Barriga Sandra Catano Sandra del Carmen Cervantes Valdivia Sandra del Carmen Cervantes Valdivia Sandra E Pineda Sandra Flores Sandra Guadalupe Guzman Olmedo Sandra Guadalupe Guzman Olmedo Sandra Guevara Sandra Hurtado Sandra Janeth Hernandez Lopez Sandra Javier Aybar Sandra Lemus Sandra Leonor De Leon De Navarrete Sandra Liliana Hurtado Londono
In re TelexFree, LLC, Case No. 14-40987 (MSH)
Doc 817
CreditorNoticeName
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 52 of 58 Served via First Class Mail
Address1 ADDRESS REDACTED 20 Decatur St Apt 3 Aldea Agua Salobrega 249 Villas Agricola Santo Domingo
Address2
115 Vane St #2 Delgollado #242 Rosario Quincho
P.O. Box 3265 P.O. Box 3265 11 Oak Street 266 Broadway 244 Rumney Rd 68 Leyden St. #2 28 Granite St Apt 03 869 Broadway Apt #3 236 La Holly 108 Addison St #2
Roxana Idalia Menjivar Morales
176 W Elmwood Av. #A 176 W Elmwood Av. #A
Ruben Ardon
P.O. Box 65 P.O. Box 65 22 Radmore St. Apt. 1 4917 Apawana Ln 84 Addison St #2 3203 S. Vickie Ct.
Antonio Vasquez Sosa
1363 5th Ave Urb Angel Azad PO Box 3265
Carretera Lobija Porvenir Rusbel Valdivia Urbano PO Box 3265 6800 Penastres Blvd 68 Corbett St 161 Whittier 19 Paris St. Apt. 1 6 Greenview St Apt 209 74 Greeson Road 514 V St
Doraville
Francisco J. Villa
10900 S. Ewing Ave 84 Shawmut St # 3 14 John St. Apt 2 129 Bay 17 Street 154 Alverson Ave 67 Harvard Av. Apt. B1 7040 N. Sheridan Rd. #206 625 Seminar Dr. 68 London St.
Araceli Martinez
2033 Davis Dr Zarate #264 411 Broadway 1 Nichols St
Sandra Guadalupe Guzman Olmedo Colonia Las Pampas, 2 Poligono 40 255 Border St Apt #1 18 Watson St 9398 Indian Camp Rd 121 Union St, Apt# 12 10 Fairmount St #2
Colonia Las Pampas, 2 Poligono 40 Lote #1, Aguilares
N1549 Windy Meadow Lane
Maria E. De Leon
City
State
Zip
Sanarate Seybo South Boston
El Progreso MA
02127
Revere Jamay Worcester Worcester Milton Malden Revere E. Boston Peabody Chelsea Woodlake Chelsea Burbank Burbank
MA Jalisco MA MA MA MA MA MA MA MA CA MA CA CA
02151 47900 01613 01613 02186 02148 02151 02128 01960 02150 93286 02150 91502 91502
18 Watson St
Page 40 of 46
Country
Guatemala Dominican Republic
Numero 100 Olowilta, La Paz
Calle La Tejera, Barrio El Carmen ADDRESS REDACTED ADDRESS REDACTED
Edward Gonzalez
Address3
Desc Main
Mexico
El Salvador
Westboro Westboro Worcester Las Vegas Chelsea Visalia Bay Shore
MA MA MA NV MA CA NY
01581 01581 01602 89108 02149 93277 11706
Worchester Worchester Atlanta Lowell Providence Everett Framingham Chatsworth Bakersfield Chicago Chelsea Chelsea Brooklyn
MA MA GA MA RI MA MA GA CA IL MA MA NY
01613 01613 30360 01852 02909 02149 01701
Providence Allston Chicago Houston East Boston Fairfield Jamay Chelsea Chelsea
RI MA IL TX MA CA Jalisco MA MA
02909 02134 60626 77060 02128 94533 47900 02150 02150
MA NH MD MA MA
02128 03064 21045 01841 02149
WI NH
54944 03064
Bolivia
Lote #1, Aguilares San Salvador San Salvador E. Boston Nashua Colombia Lawrence Everett Hortonville St Nashua
93304 60617 02150 02150 11214
Mexico
El Salvador El Salvador
Case 14-40987 CreditorName Sandra Liliana Hurtado Londono Sandra Reyes Sandy Aguirre Sandy Vang Santa L. Nibal Santa Quezada Santiago Arrue Menjivar Santiago Arrue Menjivor Santiago Uribe Santo Domingo Martinez Santo Domingo Martinez Santos Aristides Borjas Saravia Santos E Gutierrez Interiano Santos Espina Santos Hernandez SANTOS RAMOS DE ALARCON Santos Sosa Santos Vasquez Rivera Santos Ygnacio Baca Alzugaray Santos Ygnacio Baca Alzugaray Sao Lee Yang Sara Callisaya Saraenne Noriega Sarvia Ramos Saul Aguilar Saul Agular Saul R. Romero Saul R. Romero Scotiabank S.A. Branch 003 Sebastian Ramirez Giraldo Sebstiao F. Silva Securitas Security Services USA See C. Yang Segundo Jesus Zhibri Selene Karin Cabezudo Flores Selene Karin Cabezudo Flores Seng Thao Seratin Santiago Sergio Molina Sergio Molina Sergio Sorto SeverSupply.com Shareholder Loan Sharon Barillas Shateek Davis Sheila Rivera Sheila Rivera Sheila Rivera Sheronda S. Walters Signia Yasmin Landaverde Silverio Arias Arias Silvia Francisco Silvia Galdamez Silvia Lorena Zelaya Silvia Noemy Deras Silvia R. Nascimento Silvia Sanchez Silvio Dos Santos simona Ofelia Espinoza Roldan de Alfaro Simona Reyes Simon Sindy Aguilar Sindy Orozco
In re TelexFree, LLC, Case No. 14-40987 (MSH)
Doc 817
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Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 53 of 58 Served via First Class Mail
Address1 18 Watson St 26 Congress Ave 7-9 Walden St. 49161 Parkway
Address2
Address3
Desc Main
Nashua Chelsea Revere Sacramento
City NH MA MA CA
State
Zip 03064 02150 02151 95823
Lawrence Malden Malden N. Providence
MA MA MA RI
01841 02148 02148 02904
Country
Alexandra Desias 29 Warren St 327 Bainbridge St Ap. 3 327 Banbridge St Apt 3 136 Urban Ave Santo Domingo Martinez C/ Heriberto Nunez, Cull Desac II Canton San Sevastian 32 Minnesota Apt 2 55 Village Way #2613 189 Main St. ADDRESS REDACTED 10 Eagle Ave Barrio El Calvario Santos Ygnacio Baca Alzugaray
C/ Heriberto Nunez, Cull Desac II Rosa 1, No. 1 Municipio Santa Rosa de Lima
Rosa 1, No. 1
La Union Somerville Brookline Everett Brockton Chalatenango Worcester Worcester Sacramento
San Ignacio PO Box 3265
PO Box 3265 Yer Yang
6809 Flamingo Way ALP, V. Tajada, Cll 21 133 PO Box 5623 131 Putnam St 8 Ford St Apt B 8 Ford St Apt B 28 Shute St. El Salvador Paseo de Montejo 10 Hillside Ave. Apto 6 183 Edenfield Ave 2 Campus Dr 3626 Fallis Cir. 4 Washington Ave #31
Selene Karin Cabezudo Flores
Banco Nacional de Costa Rica
Santo Domingo Santo Domingo
10114 10114
Dominican Republic Dominican Republic El Salvador C.A.
MA MD
02145 02445 02149
MA
02301
MA MA CA
01613 01613 95828
El Salvador
Bolivia
#478
PO Box 3265
Swuift MBCOMXMM
East Boston East Boston East Boston Everett El Salvador
MA MA MA MA
02128 02128 02128 02149
Merida Englewood Watertown Parsippany Sacramento Chelsea Worcester Worcester Sacramento Las Vegas Malden Malden Revere Westbury
Yucatan NJ MA NJ CA MA MA MA CA NV MA MA MA NY
97000 07631 02472 07950 95832 02150 01613 01613 95823 89108 02148 02148 02151 11590
El Salvador
PO Box 3265 7885 Cresentdale Way 2115 Winwood St Apt 204 241 Lebanon St. 241 Lebanon St. 28 Proctor Ave #1 750 Shames Dr. NO ADDRESS AVAILABLE ADDRESS REDACTED 224-46 Edgewood Ave Villas San Aqustin Villas San Aqustin Villas San Aqustin 3927 Damask Dr 522 South Union St. Apt. #3
Queens
NY
11413
Charlotte Laurence
NC MA
28206 01843
ADDRESS REDACTED 1621 Cordoba Ln 75 Tremont St #1 24 High St 169 Hichborn St 165 Cottage St 192 Cottage St #11 173 Bell Rock St.
Las Vegas Everett Everett Revere Chelsea East Boston Everett
NV MA MA MA MA MA MA
89108 02149 02149 02151 02150 02128 02149
2115 Winwood St. #136 108 Highland St #2 53 Wigglesworth St.
Las Vegas Chelsea Malden
NV MA MA
89108 02150 02148
Page 41 of 46
Mexico
Case 14-40987 CreditorName Sinthya Lopez Sivasuthan Arasalingam So Veasna So Veasna Sobeida Javier Socorro Aguilar Socorro Diaz Socorro Diaz Socorro Muniz Rodriguez Socorro Muniz Rodriguez Sofia A. Sosa Sofia Zhidro Solange Rodrigues De Oliveira Solange Rodrigues De Oliveira Sonia del Carmen Anzora Lopez Sonia del Carmen Anzora Lopez Sonia Maria Escobar
Sonia Suyapa Ferrera Suazo Sonia Suyapa Ferrera Suazo Sontos M Caria Soraya Castillo Sou Lauj Sou Lauj Soua Yang Speciose Kabanda Speedflow Communications Ltd Sr Francisco Javier Macias Aquino Stefany Alejandra Munoz Zelaya Stella Del S. Perez Gamarra Stringher Maria Augusta Stringher Maria Augusta Sujelys Matos Susan Carolina Tranzo Quisurocco Susan Carolina Tranzo Quisurocco Susan Carolina Tranzo Quisurocco Susana Esteban Susi Elizabeth Reyes Sanchez Sussy Arana Segura Susy Batres Susy Morales Susy Rossana Ramos Ramos
Doc 817
CreditorNoticeName
Lab - Technician So Veasna, Lab - Technician
Tanya Vanessa Chavez Lemus Tatiana de Freitas Tatyana Paulay Tatyana Paulay Tek Kharel Telecom Consultants LLC Telecom Logic, LLC Telexfree Claimants TelexFree Financial, Inc. TelexFree, Inc.
In re TelexFree, LLC, Case No. 14-40987 (MSH)
Address1 71 Clark St. 2 Quellbergsiedlung 5 Sihanouk Hospital Center of Hope Sihanouk Hospital Center of Hope 18 Wilmot St 625 E Mountain View
Address2
St. 134 Sangkat Vealvong St. 134 Sangkat Vealvong
Socorro Diaz
430 Anderson Ave Apt 12
430 Anderson Ave Blanco Estelo Lopez Hernandez
Address3
Khan 7 Makara Khan 7 Makara
Apt 12
5019 Red Wing Brook Trail Jamay
Francisco Villa #14 10 Eagle Ave 9 Fenton Dr Solange Rodrigues De Oliveira
63, Pont Street 176 W Elmwood Av. #A 176 W Elmwood Av. #A 418 Border St App. 513
Sonia Suyapa Ferrera Suazo Autopartes y Gasolinera Texaco Funez, Barrio San, 8 y 9 Calle 303 Beach St Ap. 2 89 Pleasant St Sou Lauj
Elcilia Mendoza
4 Avenida Norte, Autopartes y Gasolinera Texaco Funez, Barrio San, Boulevard Elena Kulman 8 y 9 Calle 4 Avenida Norte, Boulevard Elena Kulman
1346 Sheridan Ave N 1346 Sheridan Ave N 287 W Westward Ave Apt #g12 ADDRESS REDACTED Carrington House 3rd Floor Av la Bufadora 7720-5 Barrio El Colegio boulevord los acocias 1 cvodra abajo del mercado 38 McKinley St Via Vecellio, L6 3L0l5 Conegliano (tv) Via Vecellio, 16 Conegliano (Tv) #1C Edificio Uno
Susan Carolina Tranzo Quisurocco
Regent Place Frac c Terrasa del Rubi municipal contiguo casa 2 Plontos
P.O. Box 3265 68 Hood St, Apt # 1 Aldea Agua Salobrega Tejar, E. Rios 1449 79 Clark Ave 79 Clark Ave. Jiron Mama Ocllo 1246, Urbanizacion Santa Rosa Jiron Mama Ocllo 1246, Urbanizacion Santa Rosa 7 Dane St 10281 Carolina Willow Dr. 80 Stanton St. 20 Reparto Metropolitano Calle San Salvador 21A
Tanya Vanessa Chavez Lemus Reparto Metropolitano Calle San Salvador 21A Tatyana Paulay
c/o Chelsea Collaborative c/o Stephen B. Darr as Trustee c/o Stephen B. Darr as Trustee
Tijuana
State MA
Zip 02150 D-74889
MA CA NJ NJ
01841 93286 07010 07010
TX
77449 47900 02301 01602 SW1X0BD SW1X0BD 91502 91502 02128
MA MA
CA CA MA
125 Summer Street 125 Summer Street
Page 42 of 46
Country Germany Cambodia Cambodia
Mexico
London London
El Progreso
Yoro
Honduras
El Progreso Revere Worcester Minneapolis Minneapolis Banning
Yoro MA MA MN MN CA
Honduras
London BC
02151 01609 55411 55411 92220 W1B 5SE 22190
Cecald Revere
Catacamas MA
San Pedro de Macoris
Sto Dgo
Worcester
MA
01613
Worcester Lynn Sanarate Las Paz Chelsea Chelsea
MA MA El Progreso
01613 01905
Juliaca
Puno
Juliaca Everett Fort Myers Worcester
Puno MA Florida MA
MA MA
Honduras Italy Italy Dominican Republic
Guatemala Bolivia 02150 Peru Peru 02149 33913 01605
San Salvador
Silver Spring Silver Spring Chelsea South Easton Portland Chelsea Boston Boston
United Kingdom Mexico
02151
El Salvador
San Salvador P.O. Box 4774
P.O. Box 4774 82 Washington Ave Apt #7 55 Norton Avenue 818 SW Third Ave # 137 318 Broadway Huron Consulting Group Huron Consulting Group
City Chelsea Sinsheim Phnom Penh Phnom Penh Lawrence Woodlake Cliffside Park Cliffside Park
31015
P.O. Box 3265
Susy Rossana Ramos Ramos
Desc Main
Katy Jalisco Brockton Worcester Knightsbridge Knightsbridge Burbank Burbank East Boston
63, Pont Street Sonia del Carmen Anzora Lopez
Susy Rossana Ramos Ramos Sylvia I. N-Olivares Sylvie Degraff Tairy O. Cabrera Tanya Vanessa Chavez Lemus
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 54 of 58 Served via First Class Mail
El Salvador MD MD MA MA OR MA MA MA
20914 20914 02150 02375 97204 02150 02110 02110
Case 14-40987 CreditorName TelexFree, LLC Teodora Cochi De Alejo Teodoro Cruz Teodoro Diaz Matias Teodoro Diaz Matias Teodoro Diaz Matias Teodoro Diaz Matias Teodoro Diaz Matias Teofilo Yance Conde Teresa Cruz Teresa E. Mendez Teresa E. Mendez Teresa Esteban Teresa Esteban teresa gafas Teresa Mendez Navarro Teresa Mendez Navarro Teresa Mercedes Lopez Teresa Rodriguez Montano Teresita Jimenez Teresita Jimenez Terezinha Felix Thai Xiong Thai Xiong Thai Xiong The Last Drop Inc. Thomas Bourke Thomas Carrillo Thomas J Bustillo Tifanni Mateo Timo Rosa Tomas Elias Galices Gonzalez Tomas Elias Galices Gonzalez Tomas Gomez Nunez Tomas Guillen Tomas Marin Tomas Nathanael Salinas Perez Tomas Serrano Tomas Treminio Tomasa Mamani Tomasa Mamani Tony Ramirez Torres Calle Amnelio Efrain Transito Matute Trinidad Cifredo Galvez Trinidad Cifredo Galvez True Hang Tuev Andrey Sergeevich Tyler Jackson Ulises Gutierrez United States Bankruptcy Court Unitelecom Inc. Universal Service Administrative Company Universal Service Administrative Company Unknown uyirwoth uyirwoth uyirwoth uyirwoth albert uyirwoth albert Vaghela Rajnikant Vinubhai VALDECIR D. DOS SANTOS Valentin Barrera Garcia Valeria Luz Gutierrez Cordova
In re TelexFree, LLC, Case No. 14-40987 (MSH)
Doc 817
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Teodoro Diaz Matiaz Teodoro Diaz Matiaz
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 55 of 58 Served via First Class Mail
Address1 Huron Consulting Group ALP, Panoramica 2 Siles 2054 20 Prescot St #1L 523 Town St 523 Town St 523 Town St 523 Town St 818 Elkington Ave Jiron Espana # 112 645 E Prospect Ave
Address2 125 Summer Street
Address3
69 West Burnside Apt. 3G
Blanca Eotela Lopez Hernandez
5019 Redwing Brook Trail Prolongacion Ramon Drisaga #548 30 Union Street # 2
Thai Xiong
Tomas Elias Galices Gonzalez
4200 Bay St Hato Tejas Hato Tejas
Apt 224 Bayamon
Tomasa Mamani
Rosa 1, No. 1 Rosa 1, No. 1
Fernandez Fernandez
Apt #1
P.O. Box 3265 P.O. Box 3265 65 Savage St Banco Pichincha .N De Cuenta 3352003100 83 Malden St.
Trinidad Cifredo Galvez
Calle Venezuela Y Espejo 4807 Abott Ave.
4807 Abott Ave. 4519 E Holland Ave ADDRESS REDACTED 3886 Hidden Ranch Rd. Box 462 1439 West 6th Street 300 Las Vegas Blvd South PO Box 1655 Attn David Capozzi, Acting General Counsel
Office of the General Counsel 2000 L Street NW, Suite 200 NO ADDRESS AVAILABLE ADDRESS REDACTED ADDRESS REDACTED ADDRESS REDACTED ADDRESS REDACTED ADDRESS REDACTED 63−adinath Society,gurukul Road ADDRESS REDACTED 1917 Juella St. Plan 405 Calle 19A #808
Zip 02110
MA CA CA CA CA CA
02136 93905 93905 93905 93905 93905-1226
Visalia Bronx Bronx Lynn Lynn
CA NY NY MA MA
93292 10453 10453 01905 01905
Katy
TX CP MA CA PR PR FL NC NC NC NC
77449 47900 02149 94538 00961 00961 32703 28655 28655 28655 27870
NV GA MA CA
Universal Service Administrative Company
2000 L Street NW, Suite 200
Behind I T I , Kansa Na
Mehsana
Ciudad Satelite
Page 43 of 46
Everett Fremont Bayamon Apopka Morganton Morganton Morganton Roanoke Rapids
3575 Sundown Rd 5515 West Pine Hills Ave 3575 Sundown Rd 287 Premier Blvd # 135 ADDRESS REDACTED 2617 N. Gateway 1055 South Bethany Creek Dr. 50 S Common St. Atp. 204 7272 Cerritos Av C/Heriberto Nunez Cull De Sac 2, C/Heriberto Nunez Cull De Sac 2, C/ Manuela Minaguez 15 3 - E 7272 Cerritos Ave 203 Gladstone St 490 Broadway #1 122 London St. #4 90 Gilman St
State MA
Country Bolivia
Peru
69 West Burnside Apt. 3G 68 Hood St, Apt 68 Hood St, Apt # 1 ADDRESS REDACTED
Calle Abra Estrecha # 22 Calle Abra Estrecha # 22 1735 Chatham Cir
City Boston El Alto Hyde Park Salinas Salinas Salinas Salinas Salinas
Ayacucho
Teresa E. Mendez
Ricardo Castellanos Rodriguez
Desc Main
Las Vegas Alpharetta Lynn Stanton Santo Domingo Santo Domingo Madrid Stanton E. Boston Kingston E. Boston Somerville Worcester Worcester Revere
CA MA NY MA MA MA MA MA
89115 30004 01902 90680 10114 10114 28029 90680 02128 12401 02128 02145 01613 01613 02151
Quito Everett Arlington Arlington Fresno
MA TX TX CA
02149 76018 76018 93726
Snowflake Merced Las Vegas New York
AZ CA NV NY
85937 95341 89101 10009
Washington Washington
DC DC
20036 20036
Visnagar
Gujarat
Las Vegas
NV
Mexico
Dominican Republic Dominican Republic Spain
Ecuador
89108 Bolivia
Case 14-40987 CreditorName Valeriano Espinoza Valeriano Lopez Mejia Valtemir S. Lima Van Ro Sung VANDO P DA SILVA Vanesa Matute Vang Chang VENELINA BORISOVA PETROVA
Doc 817
CreditorNoticeName
Veridiana Perez Verizon Veronica Del Carmen Alvarez Freire Veronica E. Hernanez Veronica Luz Maldonado Contreras Veronica Navidad Lemus Garcia
Victor Alonso Chavez Briceno Victor Alonso Chavez Briceno Victor Davila Victor Espinoza Victor Higuera Vivas Victor Hiquera Vivas Victor Julio Altagracia Tavarez Victor Manuel Castellanos Martinez Victor Manuel Gastelum Victor Melgar Victor Moreno
Victor Alonso Chavez Briceno
Mary Munoz
Victor Moreno
Victor Moreno Victor Roberto Alvarenga Victor Robles Victor Robles Victor Stalin Paca Guiñan Victoria Arriazza Victoria Secil Gonzales Choque Vidal Callejas Vidal Estuardo Mendez Vilda I Cea Vilda I Cea Vilma Arce Vilma Arce Vilma Arce Vilma Arce Vilma Damas Vilma de Souza Matos Vilma de Souza Matos Vilma de Souza Matos Vilma Nomberto Vilma Nomberto Vilma Rodas Vilmar L Souza Neres Vinicios Silva Virginia Barrios Virginia Zamora Virigina Gutierrez Callisaya Vivian Marlene Arita Baiza Vivian Marlene Arita Baiza Viviana Rodriguez Buritica Viviana Vazquez Campos Voxbone
In re TelexFree, LLC, Case No. 14-40987 (MSH)
Victor Robles
Vilma Arce Vilma Arce
Eliane De Souza Matos
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 56 of 58 Served via First Class Mail
Address1 149 Shurtleff St., Apt. #1 1 Nichols St 12 Pope St ADDRESS REDACTED ADDRESS REDACTED 83 Malden St 8817 Saifish Bay Cir. ADDRESS REDACTED
Address2
Address3
Ap-B408
Arroya Hondo Primero km Calle Las Palmas #18 Residential Amapola 11 Autopista Duarte D.N. 500 Technology Dr, Suite 550 Calles Guayas 351 y Azuay 107 Cottage St Apt #2 Av. Las Delicias # 1295 Z. Villa Fatima 761 Red Mill Rd Avenida 10 De Agosto Y Riofrio. Edificio Benalcazar Mil Avenida 10 De Agosto Y Riofrio. Edificio Benalcazar Mil Mezanine Oficina 16 28 Shute St 454 E. Lakeview Cra 18 C # 15-24 Versalles La Ladera Popayan Cra 18 C # 15-24 Versalle la Ladera Popayan C/ Sanchez No. 3 3344 W 65th St 9902 Jensen Dr. 824 Border St # B C/Heriberto Nunez, Cull de Sac 2, Rosa 1, No. 1 C/Heriberto Nunez, Cull de Sac 2, Rosa 1, No. 1 Fernandez 522 South Union St Apt #3 C/ Duarte, No. 40, Frente al Banco Leon C/ Duarte, No. 40, Frente al Banco Leon Higuey, La Altagracia ADDRESS REDACTED 406 Mc Grant Hwy Sta. Rosa Grande Cll. 5 405 96 Eutaw St 84 Harvard Av. Apt. 2 60 River Rd #6012 162 Summer St Apt 17 P.O. Box 3265 P.O. Box 3265 P.O. Box 3265 P.O. Box 3265 157 Purchase St 56 Oliver St Rua Dos Agricultores #136 Rio Branco
Desc Main
Chelsea Chelsea Salem
City MA MA MA
Zip 02150 02150 01970
Everett Sacramento
MA CA
02149 95828
MO
63304
MA
01905
VA
28502
Pichincha
170118
Ecuador
Quito Everett Woodlake Cauca
Pichincha MA CA
170118 02149 93286
Ecuador
Chicago Houston East Boston
IL TX MA
Santo Domingo Weldon Spring Ambato Lynn
State
Dominican Republic Ecuador Bolivia
Norfolk Mezanine Oficina 16 Quito
Colombia Colombia
Cauca
Fernandez
Santo Domingo Santo Domingo Lawrence
MA
Higuey, La Altagracia
Sommerville
MA
E. Boston Allston Somerville Somerville Worcester Worcester Worcester Worcester Milford Everett
MA MA MA MA MA MA MA MA MA MA
P.O. Box 3265
Worcester Worcester Chelsea Milford Randolph East Boston Saugus
MA MA MA MA MA MA MA
4704 Spruce Oak Dr
North Las Vegas North Las Vegas Jackson Heights St .Ramon Alajuela Simi Valley
NV NV NY
Rua Dos Agricultores #136 Rio Branco Vilma Nomberto P.O. Box 3265 50 Library St., Apt. 3 57 South Main St Apt 1 25 B Nelson Drive 109 Brandywyne 35 Endicott St #2 Barrio Nazaria C/ 6 de Junco Vivian Marlene Arita Baiza 4704 Spruce Oak Dr Joz Araujo
84 09 35 Av Apt 4p St. Ramon Alajuela 65 West Easy Street
Page 44 of 46
Country
CA
60629 77093 02128 10114
Dominican Republic
10114 01843
Dominican Republic
23000 23000
Dominican Republic Dominican Republic
02143 Bolivia 02128 02134 02145 02143-2632 01613 01613 01613 01613 01757 02149 MT 78275000 Brazil MT 78275000 Brazil 01613 01613 02150 01757 02368 02128 01906 Boliva 89031 89031 11372 Costa Rica 93065
Case 14-40987 CreditorName Waldemara Martins Walter Balmore Reyes Walter Gutierez Walter Mejia Walter Mejia Walter Munoz Walter Rodrigo Paca Guiñan Wanda I. Tejera
Doc 817
CreditorNoticeName
Gaetano J. DeLuca, P.C.
Wanda Millan Wanda Millan
Wanda Millan
Warner Jesus Arias Mesen Welington C. Silva Wells Fargo Wendy Flores Wendy Lemus Wenssy Taveras Wilber Gilberto Reyes Ruiz Wilbur Maldinado Wilfredis Aguilar wilfredo marquez Wilfredo Martinez Will Dennis Guzman Paucar William Gutierrez William Hector Pena William Hector Pena William Lopez William Paulino William Peña William Peter De Oliveira William Peter De Oliveira William Quintero
Banco Nacional de Costa Rica
Address1 23 Forest Street 2106 99th Ave. 82 Woodbridge Avenue Attorney at Law 28 Amory Road 816 N Park Center Dr # 23 ADDRESS REDACTED 291 Howard St. Apt 1
Maria T Sanchez Walter Balmore Reyes
2106 99th Ave. 179 Vane St 4 McClure St ADDRESS REDACTED 90 Essex St Psj. Porvenir 304 27 Tapley Ave 82 Chestnut St 82 Chestnut St Apt 2 10 Springvale Ave. Apt. B ADDRESS REDACTED 82 Chestnut St # 2
William Peter De Oliveira
7983 NW 70th Ave 7983 NW 70th Ave 171 Hichborn St 2A Barrio Pantanal Calle Golondrinas s/n Cobisa Pando Barrio Pantanal Calle Golondrinas s/n Cobija Pando 100 Webster St
Willian Andres Nino Torres
c/o Jean-Michel Voltaire Wilson Dena c/o Daniel Reynoso Wilson Felix Reynoso
Edificio 15 Apt 12 Berkeley St. 36 Warren St #2 167 Shurtleff St 11/1 T. Paklang
Carlos LIeras
12 Berkeley St. Luis E Perez Garcia St # Ensanche-Late 402 Luis E Perez Garcia St # Ensanche-Late Santo Domingo
P.O. Box 002/KM52 House 208, Unit 14, Ban Phone Kham Nuea P.O. Box 002/KM52 House 208, Unit 14, Ban Phone Kham Nuea 17 Skyline Dr. 928 Rose Ave E 3678 Aspen Ln 387 Rhodes Avenue 103 Tiger TR 306 11th St NW
Medford Oakland East Hartford Plymouth Waltham Santa Ana
City MA CA CT MA MA CA
State
Zip 02155 94603 06108 02360 02453 92705
Lawrence
MA
01841
Fajardo Fajardo
PR PR
00738 00738
Lowell Portland Silver Spring Chelsea
MA OR MD MA
01852 97238 02150
Oakland Revere Revere
CA MA MA
94603 02151 02151
Chelsea Juliaca Revere Everett Everett Chelsea
MA Puno MA MA MA MA
02150
Everett Parkland Parkland Revere
MA FL FL MA
02149 33067 33067 02151
Country
Peru 02151 02149 02149 02150
Bolivia
903 Kennebec Avenue
Xai Ker Lee
Desc Main
Bolivia
Carrera 70 N 200 - 75 Carlos LIeras
Carrera 70 N 200 - 75 31 Echo Grove Ave 67 Harvard Av. Apt. B1 903 Kennebec Avenue c/o Jean-Michel Voltaire 12 Berkeley St. c/o Daniel Reynoso Edificio 15 Apt 402
In re TelexFree, LLC, Case No. 14-40987 (MSH)
9 Early Red Circle
ADDRESS REDACTED 8 Griffin St #2 P.O. Box 6995 1067 Rutan St 157 Wester Ave #2 Casa 1 Esperanza Valverde
Wilson Felix Reynoso Wilson Felix Reynoso Wilson Rodas Wilson Valenzuela Wisit Sangjaroenkun Xai Ker Lee
Xai Ker Lee Xand Operations LLC Xia Kao Lee Xianguan Yang Xiao Juan Huang & Yee Tak Wong Xiomara Olmedo Xiong Chang
Address3
Urb. Rafael Bermudez 3-F1
Wilson Felix Reynoso
Xai Ker Lee Xai Ker Lee
Address2
Urb. Rafael Bermudez 3-F1
William Vito Paye R. William Vito Paye R. Willian Alvarez Willian Andres Nino Torres Willian Andres Nino Torres Wilmer Medrano Wilmer Vicente Wilson Dena Wilson Dena Wilson Felix Reynoso Wilson Felix Reynoso
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 57 of 58 Served via First Class Mail
East Boston Bogota Bogota Lynn Allston Takoma Park Takoma Park Lawrence Lawrence
MA
Colombia Colombia MA MA MD MD MA MA
01905 02134 20912 20912 01841 01841
Santo Domingo
Lawrence Revere Chelsea Pua Vientiane
Dominican Republic
MA MA MA Nan
Phone Hong, Vientiane
Page 45 of 46
02128
01841 02151 02150 55120
10120
Laos Laos
10120 10532 55106 91709 M4L 3A6 75104 28613-2408
Laos
Vientiane Phone Hong Hawthorne St. Paul Chino Hills Toronto Cedar Hill Conover
Vientiane NY MN CA ON TX NC
Thailand Laos
Canada
Case 14-40987 CreditorName Xsagrario C Callard Yadhau Mainali Yadhav Mainali Yan Gilyadov Yan Gilyadov Yang Neng Xiong Yanira B. Ventura Yanira Bonilla Ventura Yee Her Yee Yang Lo Yeni Cabrera Yeni Cate Nassios Yeni Garcia Yenis Omar Ortez Yenis Omar Ortez Yenny Flor Marcovich Laos Yenny Flor Marcovich Laos Yer Xiong Yer Yang Yesenia Portalatin Yessenia Arteaga Yessenia E Garcia Yessica Hidalgo Yessica Mabel Ocana Barrueta Yia Xiong Yinnette Gil Baez Yinnette Gil Baez
Doc 817
CreditorNoticeName
Filed 11/08/16 Entered 11/08/16 14:45:20 Exhibit D Document Page 58 of 58 Served via First Class Mail
Address1 904 Sumner Ave 503 White St 503 White St 2435 Haring St. # 2J 2435 Haring St. No. 2J 7604 Mandy Dr
Springfield Springfield Springfield Brooklyn Brooklyn Sacramento
MA MA MA NY NY CA
Zip 01118 01108 01108 11235 11235 95823
16 Orange Court 6118 San Bristol Court 1373 Hopewell Rd.
Everett Sacramento Morganton
MA CA NC
02149 95823 28655
21 Linden St Apt 110 26 Carter St. Apt. #1 241 Salem St. Apt # 1 241 Salem St. Apt #7
Quincy Everett Malden Malden Worcester Worcester Sacramento Sacramento Worcester Revere Somerville Shrewsbury
MA MA MA MA MA MA CA CA MA MA MA MA
02170 02149 02148 02148 01613 01613 95823 95828 01607 02151 02145 01545
Villa Maria del Triunfo Sacramento Cliffside Park Cliffside Park
Lima CA NJ NJ
95828 07010 07010
Yenny Flor Marcovich Laos
PO Box 3265
Yinnette Gil Baez
430 Anderson Ave Apt 12 430 Anderson Ave Apt 12
C/ Heriberto Nunez, Cull de Sac 2 Rosa 1, No. 1, Fernandez Yissel Elizabeth Perez Medina C/ Heriberto Nunez, Cull de Sac 2
Yoannys Tavarez M.
Yoannys Tavarez M.
Zulymar Ibarra
In re TelexFree, LLC, Case No. 14-40987 (MSH)
Address3
PO Box 3265 4079 Fawn Circle 6809 Flamingo Way 19 Upland Garden Dr # 11 5 Pratt Place 25 Canal Lane Apt # 2510 40 Commons Dr., Apt 46 Av. 7 Junio 1947 Mz C Lote 5 A Nueva Esperanza 8600 Benthos Court
Yissel Elizabeth Perez Medina Yissel Elizabeth Perez Medina
Yoannys Tavarez M. Yolanda Bayona Trillos Yolanda Bayona Trillos Yolanda Boukila Yolanda Fisher Yolanda I Herrera Yolanda Martin Yordy Paucara Loayza Yosana Hernandez Yoselyn Vasquez Yosmery Toribio Polanco Youakos Xyooj Txiaj Lwv Ysabel Ventura Yue Juan Chen Yuri Armando Lopez Yuridia Garcia Yuvelkis Castillo Yvonne Agudelo Zara Amparo Munoz Garcia Zara Amparo Munoz Garcia Zendesk Inc. Zoila Ibet Cajas Hernandez Zoila Rojas Zuleima Alfaro Zulma Morales
Address2
Desc Main
Rosa 1, No. 1, Fernandez C/Heriberto Nunez, Cull de Sac 2, Rosa 1, No. 1 Fernandez
C/Heriberto Nunez, Cull de Sac 2, Rosa 1, No. 1 Fernandez
City
State
Country
Peru
Santo Domingo Santo Domingo
10114 10114
Dominican Republic Dominican Republic
Santo Domingo
10114
Dominican Republic
Santo Domingo
10114
Dominican Republic
Yolanda Bayona Trillos 95 South Ave. PO Box 1551 206 Chandler St #2 6133 Eugene Ave A.V 16 de Julio 20 Brookway Terrace #349 56 Ferry St, Apt 8 C/ Las Carreras, Edif. M76, Apt.3B 1986 Margaret St 240 Andover St 77 Pinegrove Ave.
Natick Whiteville Worcester Las Vegas
MA NC MA NV
01760 28472 01609 89108
Roslindale Newark Santiago St Paul Lawrence Scarborough
MA NJ MN MA ON
02131 07105 51000 55119 01843 M1N 2G3
Salinas
CA
93905
Revere Worcester Worcester San Francisco Sanarate Revere Everett East Boston
MA MA MA CA El Progreso MA MA MA
02511 01613 01613 94107
Lomas del Avila
Miranda
1073
Bolivia
Centro Ciudad
523 Town St ADDRESS REDACTED 880 Broadway Apt. 6 Zara Amparo Munoz Garcia
P.O. Box 3265 P.O. Box 3265 989 Market Street Suite 300 Aldea Agua Salobrega 172 Hichborn St #1 45 Webster St #3 69 West Eagle St #3 Calle 15, Residencia, Piso 7, Apartamento 7C
Page 46 of 46
Dominican Republic
Canada
Guatemala 02151 02149 02128 Venezuela