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Vestin Group Inc – ‘SB-2/A’ on 10/15/99 – EX-10.1

On:  Friday, 10/15/99   ·   Accession #:  1047469-99-38993   ·   File #:  333-88217

Previous ‘SB-2’:  ‘SB-2’ on 10/1/99   ·   Next:  ‘SB-2’ on 3/28/03   ·   Latest:  ‘SB-2/A’ on 10/15/03

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

10/15/99  Vestin Group Inc                  SB-2/A                 6:296K                                   Merrill Corp/New/FA

Pre-Effective Amendment to Registration of Securities by a Small-Business Issuer   —   Form SB-2
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SB-2/A      Pre-Effective Amendment to Registration of           104    462K 
                          Securities by a Small-Business Issuer                  
 2: EX-5.1      Opinion re: Legality                                   1      9K 
 3: EX-10.1     Material Contract                                     33    109K 
 4: EX-23.1     Consent of Experts or Counsel                          1      7K 
 5: EX-23.2     Consent of Experts or Counsel                          1      6K 
 6: EX-27       Financial Data Schedule (Pre-XBRL)                     2      9K 


EX-10.1   —   Material Contract

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Exhibit 10.1 Exhibit to Registration Statement Sunderland Corporation Selling Securityholder List Robert Aalberts 311 Vallarte Drive Henderson Nv 89614 Anthony Alfano & Madeline Alfano Ten Com 20 Hancock Lane Manalapan Nj 07726 Marcella Ardelean 6300 Canyon Ridge Drive Las Vegas Nv 89108 Clark Central Ave 152 Central Ave Clark Nj 07066 Celene Ayala 4818 Sail Point St Las Vegas Nv 89147 Adnan Aydin 737 Paramus Road Paramus Nj 07652 Adnan Aydin Cust Alan Aydin Unif Tran Min Act Nj 737 Paramus Road Paramus Nj 07655 Fuat Aydin Cust Albert Fuat Aydin Unif Tran Min Act Nj 33 Apple Groove Drive Holmdel Nj 07033 Fuat Aydin Cust Brenda Alicia Aydin Unif Tran Min Act Nj 33 Apple Grove Drive Holmdel Nj 07033 Cora Aydin Cust Christopher Aydin Unif Tran Min Act Nj 637 Sycamore St
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Paramus Nj 07652 Cora Aydin Cust Nyman Aydin Unif Tran Min Act Nj 637 Sycamore St Paramus Nj 07652 Adnan Aydin Cust Robert Aydin Unif Tran Min Act Nj 737 Paramus Road Paramus Nj 07655 Annette Baer 1351 E Evans Circle Apt B Deltona Fl 32725 Courtney Baumann 6901 East Lake Mead Blvd Apt 1173 Las Vegas Nv 89115 Adele Berger Cust Erica Camille Berger Unif Tran Min Act ca 6 Twin Branch Irvine ca 92620 Adele Berger Cust Joshua Derek Berger Unif Tran Min Act ca 6 Twin Branch Irvine ca 92620 Barbara Jane Bernet 9321 Mountain Rise Ave Las Vegas Nv 89129 Gorana C. Bier 16 Monica Drive Edison Nj 08820 Robert R. Bier Fbo Justin Edward Bier Education Trust 16 Monica Drive Edison Nj 08820 Robert R Bier Cust Unif Tran Min Act Nj 16 Monica Drive
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Edison Nj 08820 Robert Bier 16 Monica Drive Edison Nj 08820 Robert R. Bier & Gorana C. Bier Ten Com 16 Monica Drive Edison Nj 08820 Lynda Grahill Bland C/f Carson Grahill Bland 5910 Rolston Road Bethesda Md 20817 Suzie J. Bopp 1055 Kennebunk Circle Henderson Nv 89015 Nicholas Boustiskaris 99 Dewey Ave Colonia Nj 07067 Scott Boutiskaris 99 Dewey Avenue Colonia Nj 07067 Lance Bradford 3441 Eastern Avenue Las Vegas Nv 89109 Isabel Branco Cust Anthony Branco Unif Tran Min Act Nj C/o Park Getty 574 Inman Ave Colonia Nj 07076 Lisa H. Bredhoff C/o L. Brenner 3607 Greytone Drive Apt 2122 Austin Tx 78731 Richard T. Bredhoff 495 Madison Drive E. Windsor Nj 08520 Susan Joan Bredhoff 495 Madison Drive East Windsor Nj 08520
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Donald R. Matz Cust Darren Brill Unif Tran Min Act ca 16947 Otsego Street Encino ca 91316 Donald M. Matz Cust Kristen Brill Unif Tran Min Act ca 16947 Otsego Street Encino ca 91316 Herman Brockman 104 Lexington Ave Bayonne Nj 07002-4241 Steve Brockman 2304 Carinth Way Henderson Nv 89014 Brookside Associates Inc. Attn Dr. David Olin 1129 Madison Ave Rahway Nj 07065 Brutello Investments Nv C/o Frontstreet 5 Suite 5 Attn: Millicent a Acuna Lopez-de Weever Philipsburg St Maarten Netherlands Antilles Silvia Buckley 804 Lacy Lane Las Vegas Nv 89105 Stephen Byrne 1808 Dalton Drive Henderson Nv 89014 Steve Byrne 1808 Dalton Drive Henderson Nv 89014 Rui L. Caleiro Cust Luis M Caleiro Unif Tran Min Act Nj 121 Edgewood Ave Colonia Nj 07067 Richard De Capua 30600 N. Pima Rd. Lot 182
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Scottsdale Az 85262 Aurelio Cardoso 605 Peach St. Village Avenel Nj 07001 Ryan J Carter 54 B Wave Crest Winfield Nj 07036 Pat a Castellano 708 Raritan Road Clark Nj 07066 Wayne Francis Cebollero Cust Justin M. Cebollero Unif Tran Min Act Ny 35 Cameo Road Commack Ny 11725 Lisa M. Cebollero & Wayne Franis Cebollero Jt Ten 35 Cameo Road Commade Ny 11725 Wayne Francis Cebollero Cust Nicholas a Cebollero Unif Tran Min Act Ny 35 Cameo Road Commack Ny 11725 Wayne Francis Cebollero 35 Cameo Road Cammack Ny 11725 Dominic Cervello 221 Olive Street Kansas City Mo 64124 Joan Charkowski 3148 Woodland Ave S Plainfield Nj 07080 Vito J Chiaravalloti 8a Eldridge Ave Middletown Nj 07748 Daniel Chin Cust Alexander G Chin Unif Tran Min Act Nj 83 Westfield Ave Clark Nj 07066
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Daniel Chin Cust Sarah a Chin Unif Tran Min Act Nj 83 Westfield Ave Clark Nj 07066 Daniel a Chin Cust Simon Chin Unif Tran Min Act Nj 83 Westfield Ave Clark Nj 07066 Daniel Chin Cust Steven a Chin Unif Tran Min Act Nj 83 Westfield Ave Clark Nj 07066 Julie Cohen Cust David Cohen Unif Tran Min Act Nj 844 Castle Drive Tomsriver Nj 08753 Julie Cohen Cust Kristen Cohen Unif Tran Min Act Nj 844 Castle Drive Tomsriver Nj 08753 Julie Cohen Cust Steven Cohen Unif Tran Min Act Nj 844 Castle Drive Tomsriver Nj 08753 Arthur R Talbot Cust Melody E Colacino Unif Tran Min Act Nj 106 Hart St Clark Nj 07066 Arthur R. Talbot Cust Nicholas Colacino Unif Tran Min Act Nj 106 Hart St. Clark Nj 07066 Gail Ann Kraus Cust Kevin Patrick Collins Unif Tran Min Act Nj
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2013 Boynton Ave. Clark Nj 07066 Paul Connaghan 9500 Cloudcroft Ave. Las Vegas Nv 89134 Paul R. Connaghan & Susan E. Connaghan Jt Ten 9500 Cloudcroft Ave Las Vegas Nv 89134 Sean R. Cronin Cust Cole Parker Cronin Unif Tran Min Act Nj 21 Woods Road New Egypt Nj 08533 Sean R. Cronin 21 Woods Road New Egypt Nj 08533 Kristen L Curry 1039 Fremont St Apt 16 Menlo Park ca 94025 Maria Cutinello Cust Aimee Cutinello Unif Tran Min Act Nj 82 Briarheath Lane Clark Nj 07066 Maria Cutinello Cust Christine Cutinello Unif Tran Min Act Nj 82 Briarheath Lane Clark Nj 07066 Marco Cutinello & Barbara Cutinello Ten Com 74 Emerald Place Clark Nj 07066 Maria Cutinello 82 Briarheath Lane Clark Nj 07066 Mark T Cutinello 82 Briarheath Lane Clark Nj 07066
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Dawnmarie Damiani 53 Shirra Ave Staten Island Ny 10314 Jacobs Joseph Danovan 8858 Chestnut Roan Way Alpine ca 92109 John Dawson 3052 Sabine Hill Avenue Henderson Nv 89012 Shannon H. Dawson 3052 Sabine Hill Ave Henderson Nv 89012 Arthur Dejoya 6223 Diazo Street N. Las Vegas Nv 89031 Janet E Denisi Cust Gaia Denisi Unif Tran Min Act Nj 15 Shelley Road Short Hills Nj 07083 Janet E. Denisi 15 Shelley Road Short Hills Nj 07083 Samuel F. Denisi 15 Shelley Road Short Hills Nj 07085 Dawnmarie Damiani C/f Nicole Dequarto 53 Shirra Ave Staten Island Ny 10314 Dawnmarie Damiani Cust Peter Dequarto Unif Tran Min Act Ny 53 Shirra Ave Staten Island Ny 10314 Robert Dibias 3830 Ocean Birch Drive Corona Del Mar ca 92625 Dillon Investments Ltd Attn: Denise Brown-scott 277 Park Avenue 13th Floor New York Ny 10271
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Richard Dinardo 592 River Bed St Las Vegas Nv 89110 Eva Christina Dotson 7912 White Grass Ave Las Vegas Nv 89131 Richard Driggers 523 Crestway Drive Henderson Nv 89015 Grace B. Early 15 Edice Road Stanford Ct 06905 Errol Erkman 1116 Stone St. Rahway Nj 07065 Ronald Favor Jr. 252 W. Prescott Ave Edison Nj 07067 Andrew L. Feld Cust Dyanna R. Feld Unif Tran Min Act Nm 4421 Hidden Valley Court Ne Albuquerque Nm 87110 Andrew L. Feld Cust Michael C. Feld Unif Tran Min Act Nm 4421 Hidden Valley Court Ne Albuquerque Nm 87111 Robert Ferra 8224 West Hammer Lane Las Vegas Nv 89149 Elizabeth Filippatos C/f George J. Filip 16 Stonehedge Road Milington Nj 07946 George Filipatos C/f Ronnie Filipatos 158 Spring Ridge Drive Berkeley Heights Nj 07922 Elizabeth Filappatos Cust Eleni Jane Filippatos Unif Tran Min Act Nj
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16 Stonehedge Road Milington Nj 07946 Kathy Filippatos C/f Jerry Filippatos 241 Livingston Ave. New Providence Nj 07974 David M. Fine 1301 Circle Drive West Chester Pa 19382 Janet E. Fine 1301 Circle Drive West Chester Pa 19382 Jonathan E. Fine 1301 Circle Drive West Chester Pa 19382 Robert Fine 111 Ashley Avenue Brielle Nj 08730 Millie Ford C/f Wayne E. Ford 2064 E. Wellington Road Newton Pa 18940 Millie Ford C/f Leah N. Ford 2064 E. Wellington Road Newton Pa 18940 Wayne Ford 2064 E. Wellington Road Newton Pa 18940 Arvis Forrest 1289 Ironwood Boulder City Nv 89005 Dean Galasso & Lori Galasso Ten Com 320 E. 46th St Apt 22 F New York Ny 10017 Louis Galasso Iii C/f Christina Galasso 19 Kingslet Drive S Cranbury Nj 08512 Paul P. Galasso 9 Little Falls Way Scotch Plains Nj 07076
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Anthony Gattini 86 Teal Court Highstown Nj 08520 Anthony Gattini C/f Ryan Matthew Gattini 86 Teal Court Heightstown Nj 08520 Marian Georgeles 99 Dewey Ave Colonia Nj 07067 Gary Geraci 69 Francis Ave Hamilton Nj 08629 Charles Eric Von Goerken 7901 Aspect Way Las Vegas Nv 89128 Carolyn G. Goldman 16319 E. Jacklin Drive Fountain Hills Az 85268 John Grahill C/f Robert J. Grahill 1197 Pierpoint St Rahway Nj 07065 Madelyn J. Grahill 139 Coddington St Rahway Nj 07065 Laura Granelli Cust Kara Granelli Unif Tran Min Act Nj 113 Highland Ave. Neptune Nj 07753 Pierto Grastella 640 Klondike Ave. Staten Island Ny 10314 Dr Bernard Greenblatt Tr 880 Buffwood Avenue Las Vegas Nv 89123-0562 Bernard Greenblatt Ttee Fbo Bernard Greenblatt Dtd 7-15-1996 880 Buffwood Ave. Las Vegas Nv 89123-0562 John Greico
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1336 Maple Grove Las Vegas Nv 89108 Benny Guastella 33 Brookside Road Leonardo Nj 07737 Jack Guastella Cust Christina Guastella Unif Tran Min Act Nj 51 Maple Wood Bogota Nj 07603 Jack Guastella & Esther Guastella Jt Ten 51 Maplewood Bogota Nj 07603 Laura Guastella Cust Kimberly M Guastella Unif Tran Min Act Nj 33 Brookside Road Leonardo Nj 07735 Jack Guastella Cust Peter Guastella Unif Tran Min Act Nj 51 Maplewood Bogota Nj 07063 Laurie Guastella Cust Sarah E Guastella Unif Tran Min Act Nj 33 Brookside Road Leonardo Nj 07737 Albert Mark Guerriero P.o. Box 319 Garwood Nj 07027-0319 Carl Gurney 93 Spruce St. Port Reading Nj 07064 Valerie a Gustofson Cust Beth a Gustofson Unif Tran Min Act Nj 1116 Stone St. Rahway Nj 07065
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Valerie Anne Gustofson Cust Eric M Gustofson Unif Tran Min Act Nj 1116 Stone St. Rahway Nj 07065 Valerie a Gustofson Cust Kimberly Gustofson Unif Tran Min Act Nj 1116 Stone St. Rahway Nj 07065 Valerie Anne Gustofson 1116 Stone St Rahway Nj 07065 Steve Haldemen 1100 E. Sahara Ave. #106 Las Vegas Nv 89104 Donna Hirsch Cust Lea C Hirsch Unif Tran Min Act Nj 15 Shelley Road Short Hills Nj 07083 Richard Hirsch 15 Shelley Road Short Hills Nj 07087 Donna L Hirsh 15 Shellet Road Short Hill Nj 07083 Frank Hoefert Iii 238 Glastonbury Lane Somerset Nj 08873 Robert Hornstein 8217 Turtle Creek Circle Las Vegas Nv 89113 Beverly Hunt 829 Terrace Ave. Woodbridge Nj 07095 Ray Hunt Cust Eric E Hunt Unif Tran Min Act Nj 829 Terrace Ave.
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Woodbridge Nj 07095 Ray Hunt Cust Jason J Hunt Unif Tran Min Act Nj 829 Terrace Ave. Woodbridge Nj 07095 Ray Hunt Cust Joseph R Hunt Unif Tran Min Act Nj 829 Terrace Ave. Woodbridge Nj 07095 Ray Hunt 829 Terrace Ave. Woodbridge Nj 07095 Sycamore Group Ltd Inc. Attn George Spiridis 611 Sycamore St Rahway Nj 07065 Anthony Inverno Cust Anthony Inverno Unif Tran Min Act Nj 152 Central Ave Clark Nj 07060 Anthony J Inverno 38 Teabery Drive Edison Nj 08820 Debra Inverno 54b Wavecrest Ave Winfield Nj 07036 Anthony Inverno Cust Gordon Inverno Unif Tran Min Act Nj 152 Central Ave. Clark Nj 07066 Ian A. Inverno 38 Teaberry Drive Edison Nj 08820 Donovan Jacobs 2295 Needham Road #41 El Cajon ca 92020
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Daniel R Jayson Cust Andrew F Jayson Unif Tran Min Act Nj 5 Wheatley Court Scotch Plains Nj 07076 Daniel R. Jayson 5 Wheatley Court Scotch Plains Nj 07076 Daniel R Jayson Cust Nicholas D Jayson Unif Tran Min Act Nj 5 Wheatley Court Scotch Plains Nj 07076 Thomas J Kacerek Cust Krystina Kacerek Unif Tran Min Act Nj 13 North Road Warren Nj 07059 Thomas J Kacerek Cust Thomas Kacerek Jr Unif Tran Min Act Nj 13 North Road Warren Nj 07059 Thomas Kacerek 500 13 N. Road Warren Nj 07059-7114 George Kalopoulos Kesarias 22 Nikea-piraeus Greece George Kalopoulos Cust Grigoria Kalopoulos Unif Tran Min Act Kesarias 22 Nikea-piraeus Greece George Kalopoulos Cust Olga Kalopoulos Unif Tran Min Act Kesarias 22 Nikea-piraeus Greece Harry Karis 15 Pointview Terrace Bayonne Nj 07052
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Mike Khoda 148 Mcfarlane Road Colonia Nj 07067 Mike Khoda Cust Sena Khoda Unif Tran Min Act Nj 148 Mcfarland Road Colonia Nj 07067 John Paul Kirwin Iii Cust Alexander Garnett Kirwin Unif Tran Min Act Pa 19 Park Ave East Fallowfield Pa 19320 John Kirwin Cust Beatrix Dorothy Kirwin Unif Tran Min Act Pa 19 Park Ave E. Fallowfield Pa 19320 John Paul Kirwin Cust Caroline Huntley Kirwin Unif Tran Min Act Nj 19 Park Ave. East Followfield Pa 19320 John Paul Kirwin Iii 19 Park Ave. E. Fellow Field Pa 19320 Evdoxia Koritsoglou Miriofitou 29 Nikea-piraeus Eec Pas E161051 Greece Steve Kozmary 9616 Gavin Stone Avenue Las Vegas Nv 89128 Marvin F. Kraushar 98 Heller Pkwy Newark Nj 07104 Marc Lantzman Cust David Lantzman Unif Tran Min Act ca P.o. Box 675621 Rancho Sante Fe ca 92067 Marc Lantzman Cust
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Elsa Lantzman Unif Tran Min Act ca P.o. Box 675621 Rancho Sante Fe ca 92067 Marc Lantzman Cust Justin Lantzman Unif Tran Min Act ca P.o. Box 675621 Rancho Sante Fe ca 92067 Marc Lantzman P.o. Box 675621 Rancho Sante Fe ca 92067 Denise Lavroff Cust Andrew U Lavroff Unif Tran Min Act Nj 17 Hampton Court Matawan Nj 07747 Denise Lavroff 17 Hampton Court Matawan Nj 07747 Denise Lavroff Cust Marissa E Lavroff Unif Tran Min Act Nj 17 Hampton Court Matawan Nj 07747 Denise Lavroff Cust Sarah a Lavroff Unif Tran Min Act Nj 17 Hampton Court Matawan Nj 07747 Steve Lewkowicz Cust Daniel a Lewkowicz Unif Tran Min Act Nj 8 Sinclair Road Edison Nj 08820 Steve Lewkowicz Cust Joshua G Lewkowicz Unif Tran Min Act Nj 8 Sinclair Road Edison Nj 08820 Steve Lewkowicz Cust Michelle I Lewkowicz Unif Tran Min Act Nj
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8 Sinclair Road Edison Nj 08820 Steven A. Lewkowicz 8 Sinclair Road Edison Nj 08820 Lhs Associates & Co Lp Attn Stephen Silberstein 3 Priority Court Melville Ny 11747 John C. Lish 170 Henning Road Farmington Pa 15437 Elysse R. London 9 Doe Court Clarksburg Nj 08510 Gail London 9 Doe Court Clarksburg Nj 08510-1510 Jeffery London 9 Doe Court Clarksburg Nj 08510 Leona Lubliner 880 Buffwood Avenue Las Vegas Nv 89123 Edward Lubrano Cust Anthony Lubrano Unif Tran Min Act Nj 77 Longview Drive Greenbrook Nj 08812 Edward Lubrano Cust Christopher Lubrano Unif Tran Min Act Nj 77 Longview Drive Greenbrook Nj 08812 Edward Lubrano 14 Ginesi Drive Clark Nj 07066 Joe Lubrano 1631 Terrill Road Scotch Plains Nj 07076
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Joe Lubrano Sr Cust Joe Lubrano Jr Unif Tran Min Act Nj 1631 Terrill Road Scotch Plains Nj 07076 Darlene B Lyndes 2340 Camero Avenue Las Vegas Nv 89123-2510 Christine Mangione 6300 Tropicana Avenue Las Vegas Nv 89103 Jorge Masihy Cust Alexandria Masihy Unif Tran Min Act Fl 11010 Sw 163rd Street Miami Fl 33157 Jorge Masihy Cust Jorge E. Masihy Unif Tran Min Act Fl 11010 Sw 163rd Street Miami Fl 33157 Joan D Masino 161 Meadow Road Clark Nj 07066 Randy J Matz Cust Daniel a Matz Unif Tran Min Act Il 33 W. 630 Mane Barn Lane Wayne Il 60184 Don Matz 14954 Delano Street Van Nuys ca 91411 Donald Robert Matz 13503 Chellenham Dr. Sherman Oaks ca 91423-4817 Randy J Matz Cust Samantha F Matz Unif Tran Min Act Il 33 W. 630 Mane Barn Lane Wayne Il 60184 Peggy May 901 Brush Street #72
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Las Vegas Nv 89102 Peggy Sue May 901 Brush # 72 Las Vegas Nv 89102 Colin Mccavitt 11720 E. Sand Hills Road Scottsdale Az 85255 Robert Mcmullen Cust Matthew R. Mcmullen Unif Tran Min Act Nj 37 Princeton Pine Place Brick Nj 08723 Robert Mcmullen Cust Morgan E Mcmullen Unif Tran Min Act Nj 37 Princeton Pines Place Brick Nj 08723 Robert Mcmullen 37 Princeton Pines Place Brick Nj 08723 Deette Mcpherson 3337 Michelangelo Court Las Vegas Nv 89129 Linda Merialdo 1295 Ocean Front Laguna Beach ca 92651 Hugh Merriman 1112 Pinehurst Drive Las Vegas Nv 89109 Juliet Meyers 4622 Erica Drive N. Las Vegas Nv 89030 Mabeline Mitchell 9000 S. Las Vegas Blvd. #104 Las Vegas Nv 89102 Stephen G Moore Cust Brittany Moore Unif Tran Min Act Nj 44 Westside Avenel Nj 07001
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Stephen G Moore Jr Cust Kayla Moore Unif Tran Min Act Nj 44 Westside Avenue Avenel Nj 07001 Stephen G Moore Cust Stephen G Moore Unif Tran Min Act Nj 44 Westside Avenue Avenel Nj 07001 Stephen G Moore & Janet M Moore Jt Ten 44 Westside Avenue Avenel Nj 07001 Jerry Moreo 485 Annet Street Henderson Nv 89012 Tracy Lin Culinnan Cust Chreestine T Mullen Unif Tran Min Act Nj 241 Maple Avenue Dunellen Nj 08812 Tracy Lin Cullinan Cust James M Mullen Unif Tran Min Act Nj 241 Maple Avenue Dunellen Nj 08812 Patrick Murray Cust Aden Murry Unif Tran Min Act Ontario Po Box 595 Killbridge on L0p 1g0 Canada Tim Murray Cust Emma Murry Unif Tran Min Act Canada 113 Strath Avenue Toronto on M8x 1r9 Canada Patrick Murray Cust Meghan Murry Unif Tran Min Act Ontario Po Box Killbridge Ontario on L0p 1g0 Canada Norberto M Neves
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16 Dousen Lane Scotch Plains Nj 07076 Mike Newell 2042 Troon Drive Henderson Nv 89014 Eleni Nicola 2203 Kennedy Blvd. Jersey City Nj 07068 Eleni Nicola & Panayis Nicola Jt Ten 2203 Kennedy Blvd. Jersey City Nj 07304 Panayis Nicola 2203 Kennedy Blvd Jersey City Nj 07068 Chris Nicolaou 14 Frederick Drive Ocean Nj 07712 Chris Nicolaou & Georgia Nicolaou Jt Ten 14 Frederick Drive Ocean Nj 07712 Georgia Nicolaou 14 Frederick Drive Ocean Nj 07712 Nicholas Nicolaou 2203 Kennedy Blvd Jersey City Nj 07304 Chris Nicolaou Cust Nicholas Nicolaou Unif Tran Min Act Nj 14 Frederick Drive Ocean Nj 07712 Peter Nicolaou 14 Frederick Drive Ocean Nj 07712 Peter Nicolaou 39 Lawrence Pennington Road Lawrenceville Nj 08648 Jessica Nilsson
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5626 Open Court Las Vegas Nv 89118 Robert Ogren 3768 Rick Stratton Drive Las Vegas Nv 89120 Richard S Olin 132 Greenwood Drive Millington Nj 07946 Jorge Masihy Cust Alehandro M. Ortiz Unif Tran Min Act Fl 11010 Sw 163rd Street Miami Fl 33157 Jorge Masihy Cust Paola A. Ortiz Unif Tran Min Act Fl 11010 Sw 163rd Street Miami Fl 33157 Dimitrios Papazoglou Cust Dimitri Papazoglou Unif Tran Min Act Ny 2665 S. Seaman Neck Road Seaford Ny 11783 Dimitrios Papazoglou & Maple E Papazoglou Jt Ten 2665 S. Seamans Neck Road Seaford Ny 11783 Dimitrios Papazoglou Cust Natasha Papazoglou Unif Tran Min Act Ny 2665 S. Seamans Neck Road Seaford Ny 11783 Dimitrios Papazoglou Cust Xenophon Papazoglou Unif Tran Min Act Ny 2665 S. Seamans Neck Road Seaford Ny 11783 Paxton Ltd Frontstreet 5 Suite 5 Attn: Hans Pfennings Philipsburg St Maaretn Netherlands Antilles
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Peter Perillo Cust Michael P Perillo Unif Tran Min Act Nj 27 Colton Circle W. Orange Nj 07052 Denise M Petrello Cust Nicholas a Petrello Unif Tran Min Act Nj 28 Alexis Court Colonia Nj 07067 Denise M Petrello Cust William J Petrello Unif Tran Min Act Nj 28 Alexis Court Colonia Nj 07067 Lei Shine Pi 9512 Scenic Sunset Drive Las Vegas Nv 89117 Kellie Piazza 4608 Imperial Beach Ave. Las Vegas Nv 89030 Anne Pink 3166 Swallow Lanve Las Vegas Nv 89121 A.w. Pohlman 6625 Pickford Lane Las Vegas Nv 89107 Andy Politi Cust Alexa T. Politi Unif Tran Min Act Nj 36 Buttonwood Drive East Brunswick Nj 08816 Andy Politi Cust Briana L Politi Unif Tran Min Act Nj 36 Buttonwood Drive East Brunswick Nj 08816 Mary Politi 36 Button Wood Drive East Brunswick Nj 08816 Andy Politi Cust Nikki a Politi
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Unif Tran Min Act Nj 36 Buttonwood Drive East Brunswick Nj 08816 Karen Prata 60 Danny Road Hyde Park Ma 02136 Andrew Radmin Cust Alana B Radmin Unif Tran Min Act 17 Blouchard Road S. Orange Nj 07079 Andrew Radmin Cust Alexander C Radmin Unif Tran Min Act 17 Blouchard Road S. Orange Nj 07079 Andrew I. Radmin 17 Blanchard Road S. Orange Nj 07079 Estate of Ruth Radmin Andrew I. Radmin Pers/rep 17 Blanchard Road S. Orange Nj 07079 William S. Redd Ttee The Redd 1996 Trust 2340 Camero Ave Las Vegas Nv 891232510 Retina Center of New Jersey Pa Retirement Plan Attn Marvin F. Kraushar Md 509 E. Broad St Westfield Nj 07090 Sherry Rhymer 8710 S. College Lane Tempe Az 85284 Sherry Rhymer & Bryan E Rhymer Jt 8710 S. College Lane Temp Az 85284 Rogers & Halderman Ltd. Cpas - Profit Sharing Plan 1100 E. Sahara Ave
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#106 Las Vegas Nv 89104 Paul Rogers 1100 E. Sahara Ave. #106 Las Vegas Nv 89104 William H. Rorke 1435 King Court Green Brook Nj 08812 David Russo 547 Line Road Aberdeen Nj 07747 Sherry Rymer Cust Dana Rymer Unif Tran Min Act Az 8710 S. College Lane Tempe Az 85284 Sherry Rymer Cust Drew Rymer Unif Tran Min Act 8710 S. College Lane Tempe Az 85284 Elaine Sherman 1872 Stablegate Avenue Henderson Nv 89012 Stella M. Shih Cust James S Shih Unif Tran Min Act Nj 78 Old Smalleytown Road Warren Nj 07039 Stella Shih 78 Old Smalley Twp Road Warren Nj 07059 Stella M Shih Cust Timothy Y Shih Unif Tran Min Act Nj 78 Old Smalleytown Road Warren Nj 07059 Emanuel Shustek 2057 Summer Blossom Court #101 Las Vegas Nv 89134
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Mike Shustek 129 Augusta Street Henderson Nv 89014 Sklar Warren Williams & Rosenfeld Llp 221 N. Buffalo Suite a Las Vegas Nv 89128 Joseph Sohler 248 Heyel Ave W Edison Nj 08820 Yolanda M Sohler 248 Hegel Ave W Edison Nj 08820 James Souza Jr. 28 Alexis Court Colonia Nj 07067 Anthony Spatola 29 Farnworth Close Treehold Nj 07728 Cathy Spatola 111 Dundee Court Aberden Nj 07747 Anthony Spatola Cust Danielle Spatola Unif Tran Min Act Nj 29 Farnworth Clouse Freehold Nj 07728 Fran Spatola 140 Micki Drive Morganville Nj 07751 Michael V. Spatola 5 Barkley Road Old Bridge Nj 08857 Nicholas J. Spatola 5 Barkley Road Old Bridge Nj 08857 Paul V. Spatola 5 Barkley Road Old Bridge Nj 08857 Peter Spatola
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140 Micki Drive Morganville Nj 07751 Rosario Spatola 140 Micki Drive Morganville Nj 07751 Sammy V. Spatola 5 Barkley Road Old Bridge Nj 08857 Vicki a Spatola 5 Barkley Road Old Bridge Nj 08857 Edward Spinello Cust Amanda N Spinello Unif Tran Min Act Nj 1011 Woodbridge Commons Iselin Nj 08830 Chris Spinello 432 Old Dover Road Colonia Nj 07067 David Spinello 298 Westgate Drive Edison Nj 08820 Edward A. Spinello 1011 Woobridge Commons Iselin Nj 08830 Christopher Spinello & Jennifer Spinello Jt 432 Old Dover Road Colonia Nj 07067 George M. Spiridis 611 Sycamore St Rahway Nj 07065 Ben Spirn 805 Dartmoor Westfield Nj 07090 Marc Spirn 805 Dartmoor Westfield Nj 07090 Sharon Spirn 805 Dartmoor
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Westfield Nj 07090 Don Stanley 479 Mission Springs Henderson Nv 89012 William Don Stanley 479 Mission Springs St Henderson Nv 89012 Marvin Starker 7630 Cougar Creek Las Vegas Nv 89123 Charles C. Strillacci 112 Lincoln Blvd Clark Nj 07066 Chales Strillacci Cust Charley L Strillacci Unif Tran Min Act Nj 112 Lincoln Blvd Clark Nj 07066 Arthur R. Talbot 106 Hart St. Clark Nj 07066 Gregory J. Taylor 40 E. Grant Ave. Colonia Nj 07067 Gina M. Torreta 983 New Dover Road Edison Nj 08817 Jack Torretta Cust Calogero Torretta Unif Tran Min Act Nj 983 New Dover Road Edison Nj 08820 Jack Torretta 983 New Dover Road Edison Nj 08820 Adama Toure 32 Gifford Ave #4d Jersey City Nj 07304 Adama Toure & Donna Toure Jt Ten
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32 Gifford Ave #4d Jersey City Nj 07304 Megan Tracy 131 Gertrude St. Clark Nj 07066 Jennifer E. Tsuneta 3339 Epson St. Las Vegas Nv 89129 Jennifer E. Tsuneta 3339 Epson St Las Vegas Nv 89129 William S. Redd Ttee The Redd 1996 Trust Dtd 10-14-96 2340 Camero Ave. Las Vegas Nv 89123-2510 United Enterprises Sa C/o Wilson Davis Securities Attn: Bill Wheelen 1300 N Federal Hwy Suite 201b Boca Raton Fl 33432 John Urbem 95 Wachung Ave North Plainfield Nj 07060 Vassar Overseas Corporation Frontstreet 5 Suite 5 Attn: Hans Pfennings Philipsburg St Maarten Netherlands Antilles Laurene Volkel Cust Chasen Volkel Unif Tran Min Act Nj 2816 Via Segovia Estate Palos Verde ca 90274 Laurene Volkel 2816 Via Segovia Estate Palos Verde ca 90274 Robert Volkel & Lawrence R Volkel Fbo Volkel Family Trust Dtd 10-21-93 2816 Via Segovia
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Palos Verdes Estates ca 90274 Laurene Volkel Cust Troy Volkel Unif Tran Min Act Nj 2816 Via Segovia Estate Palos Verde ca 90274 Gina Vorrius Cust Alessia Vorrius Unif Tran Min Act Nj 13 Wendell Place Clark Nj 07066 Gina L. Vorrius 13 Wendell Place Clark Nj 07066 Gina Vorrius Cust Jenna Vorrius Unif Tran Min Act Nj 13 Wendell Place Clark Nj 07066 Clifford D. Wangerin 8516 Bayland Drive Las Vegas Nv 89134 Betty June Watson 3875 Cambridge Street Apt. 1012 Las Vegas Nv 89114 Kristen Weissleader 4800 Tropicana #1022 Las Vegas Nv 89121 Cathleen M Werrlein 146 E. Golf Ave South Plainfield Nj 07080 Mike J. Whiteaker 4008 Tyler William Lane Las Vegas Nv 89130 Anthony Spatola Cust Drew Woods Unif Tran Min Act Nj 29 Patnworth Close Freehold Nj 07728 Paula Woods 3 Murrlane
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Howell Nj 07731 Kenneth H. Wyatt & Phyllis P Wyatt Fbo Kenneth H & Phyllis P Wyatt Family Trust Dtd 6-4-1986 P.o. Box 370400 Las Vegas Nv 89137-0400 Russel J. Yeager Cust Kevin J. Yeager Unif Tran Min Act Nj 41 Arlene Court Fanwood Nj 07023 Richard A. Yoken 3 Lily Pond Place Chappaqua Ny 10514 Michael E. Young Cust Gregory S Young Unif Tran Min Act Nj 462 Glenwood Thousand Oaks ca 91362 Henry Young 14954 Delano Street Van Nuys ca 91411 Henry Young 13503 Cheltenham Drive Sherman Oaks ca 91423-4817 Michael E. Young Cust Jeremy a Young Unif Tran Min Act Nj 462 Glenwood Thousand Oaks ca 91362 Michael E. Young Cust Rachel B Young Unif Tran Min Act Nj 462 Glenwood Thousand Oaks ca 91362 John N. Zemkoski Cust Jenna N. Zemkoski Unif Tran Min Act Nj 46 Christie St Edison Nj 08820 John Zemkoski Cust
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John M. Zemkoski Unif Tran Min Act Nj 46 Christie St Edison Nj 08820
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