Ein Numbers 3j2962
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ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION 1ST CHOICE MORTGAGE CORPORATION 1ST MARINER MORTGAGE 1ST SOURCE BANK F/K/A TRUSTCORP MORTGAGE ABN AMRO MORTGAGE GROUP ACADEMY MORTGAGE CORPORATION ACB BANK ACE CASH EXPRESS INC ACE HARDWARE CORPORATION AEGIS MORTGAGE CORP F/K/A FORTIFIED HOLDINGS CORP ALLIANCE DATA SYSTEMS CORP ALLIED HOME MORTGAGE CAPITAL CORPORATION ALLIED MORTGAGE GROUP INC AMAZONCOM INC AMC ENTERTAINMENT INC AMERA MORTGAGE CORPORATION AMERICAN HOME MORTGAGE COMPANY AMERICAN HONDA FINANCE CORP AMERICAN INTERNATIONAL HOTEL CORP DBA MANGOS RESTAURANT AMERICAN MORTGAGE GROUP INC AMERICAN MORTGAGE NETWORK INC AMERICAN MORTGAGE SERVICES INC AMERICAN PARTNERS BANK AMERICAN SOUTHWEST MORTGAGE CORPORATION AMERIHOME MORTGAGE CORPORATION AMERINATIONAL COMMUNITY SERVICES INC AMEX AMSCOT CORPORATION AMTRUST MORTGAGE CORPORATION ARBAUGH’S MINI STORAGE ARIZONA STATE BAR ASC- AMERICA SERVICING CO ASHORE FUNDING INC ASSET ACCEPTANCE LLC ASSOCIATED BANK NATIONAL ASSOCIATION ASSURAFIRST FINANCIAL COMPANY AT&T INC AURORA LOAN SERVICES AURORA LOAN SERVICES INC
57-1008538 52-0323080 35-0309575
1231 GREENWAY DR STE 600 2200 KENSINGTON COURT 125 ELM ST
IRVING TX 75038 OAK BROOK IL 60523 NEW CANAAN CT 06840
WALTER E EVANS RITA D KAHLE
972 550 5000 630 990 6600
17655 WATERVIEW PKWY
DALLAS TX 75252
EDWARD J HEFFERNAN
972 348 5100
1200 12TH AVE STE 1200 920 MAIN ST
SEATTLE WA 98144 KANSAS CITY MO 64105
THOMAS SZKUTAK CRAIG R RAMSEY
206 266 1000 816 221 4000
3625 WEST ROYAL LANE STE 200 17120 GULF BLVD
IRVING, TX 75063 N REDINGTON BCH FL 33708
36-3744610 87-0456373 73-0123600 75-2142963 36-0700810 77-0589883 98-0420577 31-1429215 76-0340141 23-2721546 91-1646860 43-1304369 38-2467147 62-1118893
800 708 6555 727 392 2500 86-1019312 33-0970030 62-1501904 35-2085619 73-1374559
200 VESSEY ST 600 N WESTSHORE BLVD
NEW YORK NY 10285 TAMPA FL 33609 ALLIANCE OH 44601
SEE WELLS FARGO 28405 VAN DYKE AVE
WARREN MI 48093
208 S AKARD ST 745 7TH AVE
DALLAS TEXAS 75202 NEW YORK NY 10019
DANIEL HENRY
211 640 2000 800 801 4444
38-2799035 41-1951655 11-1988350 59-2742276 58-2140325 34-1583619 86-6000294 94-1347393 58-2456280 00-0873161 39-1941673 20-1756383 43-1301883 13-3947742 13-3947742
ADDRESS
CITY/STATE
CFO/CONTROLLER
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EIN
CORPORATION B F SAUL MORTGAGE COMPANY BA MASTER CREDIT CARD TRUST II FORMER CONFORMED NAME: MBNA CREDIT CARD MASTER NOTE TRUST BA MASTER CREDIT CARD TRUST II BANCORP SOUTH BANK BANK OF AMERICA BANK OF AMERICA CORPORATION BANK OF AMERICA NA BANK OF ANN ARBOR BANK OF THE WEST BANK ONE NA BANKERS’ BANK BATH STATE BANK BEALLS INC BEAR STEARNS COMPANIES INC (THE) D/B/A EMC MORTGAGE CORP BERKSHIRE HATHAWAY INC BIRMINGHAM BANCORP MORTGAGE CORPORATION BONTON INC BRANCH BANKING & TRUST (“BB&T”) BRINKER INTERNATIONAL INC D/B/A CHILI’S RESTAURANTS BRDVIEW MORTGAGE COMPANY BSM FINANCIAL LP BURGER KING HOLDINGS INC CAPITAL ONE AUTO FINANCE TRUST (COAFT) CAPITAL ONE FINANCIAL CORPORATION CAPITOL ONE F/K/A HIBERNIA NATIONAL BANK CAROLINA FIRST BANK CASTLE CREDIT CORP CAVALRY PORTFOLIO SVCS LLC CBG MORTGAGE INC CCO MORTGAGE CORP CCSF LLC D/B/A GREYSTONE FINANCIAL GROUP CELLULAR ONE/ATT CENLAR FSB CENTENNIAL BANK CENTENNIAL MORTGAGE & FUNDING INC
1100 NORTH KING ST
WILMINGTON DE 19884
1100 NORTH KING ST
WILMINGTON DE 19884
100 N TRYON ST 100 N TRYON ST
CHARLOTTE NC 28255 CHARLOTTE NC 28255
1806 38TH AVE E 383 MADISON AVE
BRADENTON FL 34208 NEW YORK NY 10179
1440 KIEWIT PLAZA
OMAHA NE 68131
MARC D HAMBURG
402 346 1400
2801 E MARKET ST
YORK PA 17402
KEITH E PLOWMAN
717 757 7660
6820 LBJ FREEWAY
DALLAS TX 75240
5505 BLUE LAGOON DR 140 E SHORE DR RM 1052-D 1680 CAPITAL ONE DR
MIAMI FL 33126 GLEN ALLEN VA 23059 MCLEAN VA 22102
8430 W BRYN MAWR AVE STE 750
CHICAGO IL 60631
175 E HOUSTON ST
SAN ANTONIO TX 78299
302 453 9930
JOSEPH L PRICE
704 683 4915
52-1440906 51-0331454
01-0864848 64-0117230 01-0864848 56-0906609 94-1687665 38-3252110 94-0475440 31-4148768 39-1373892 35-0683650
941 747 2355 13-3286161 13-3587347 47-0813844 38-2638783 23-2835229 56-1074313
972 980 9917
BEN K WELLS
305 378 3000
GARY PERLIN
574 271 4600
31-1287380 75-2884263 75-3095469 31-1750007 54-1719854 72-0210640 57-0833566 36-2900135 27-0011392 39-2032599 16-1146859 88-0390247
RICHARD G LINDNER SR
43-1301883 21-0534340 87-0558879 41-1873545
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION CENTRAL ILLINOIS BANK CENTRAL NATIONAL BANK CENTRAL PACIFIC MORTGAGE CENTRAL PROGRESSIVE MORTGAGE CORP CENTRAL STATES MORTGAGE COMPANY CHARMING SHOPPES CHARTER BANK FOR SAVINGS FSB CHARTER COMMUNICATIONS CHARTERWEST MORTGAGE LLC CHERRY CREEK MORTGAGE COMPANY INC CHEVY CHASE BANK CHEVY CHASE BANK FSB CHOICE HOTELS INTERNATIONAL INC CIMARRON MORTGAGE COMPANY CITIBANK CITIBANK SOUTH DAKOTA NA (ALTERNATE ADDRESS ►) CITIMORTGAGE INC CITIMORTGAGE INC CLASSIC MORTGAGE CLEVELAND BIOLABS INC CLEVELAND CLINIC FOUNDATION COASTAL COMMUNITY BANK COASTAL MORTGAGE SERVICES INC COLONIAL BANK NA COLONIAL SAVINGS FA COLORADO FEDERAL SAVINGS BANK COMMUNITY BANK FSB COMMUNITY DEVELOPMENT BANK COMMUNITY LENDING INC CONCORD MORTGAGE COMPANY CONTINENTAL CAPITOL CORPORATION CORINTHIAN MORTGAGE CORPORATION CORNERSTONE MORTGAGE COMPANY COSTAS RESTAURANT COUNTRY SKILLET RESTAURANT EAST COUNTRYWIDE BANK FSB COUNTRYWIDE FINANCIAL CORP COUNTRYWIDE HOME LOANS INC COUNTRYWIDE KB HOME LOANS COVANTAGE CREDIT UNION CRABBY BILLS SEAFOOD INC CREDIT PROTECTION
450 WINKS LANE
BENSALEM PA 19020
ERIC M SPECTER
7501 WISCONSIN AVE
BETHESDA MD 20814
10750 COLUMBIA PIKE
SILVER SPRING MD 20901
399 PARK AVE 701 EAST 60TH ST N 425 PARK AVE 399 PARK AVE
NEW YORK NY 10045 SIOUX FALLS SD 57117 NEW YORK NY 10043 NEW YORK NY 10022
GARY CRITTENDEN
11000 CEDAR AVE STE 290 9500 EUCLID AVE
CLEVELAND OH 44106 CLEVELAND OH 44195-0002
STEVEN C. GLASS STEVEN C. GLASS
126 E 4TH ST
MICHIGAN CITY IN 46360
521 ATHENS ST 2839 ROOSEVELT BLVD
TARPON SPRINGS FL 34689 CLEARWATER FL 33760
4500 PARK GRANADA 4500 PARK GRANADA
CALABASAS CA 91302 CALABASAS, CA 91302
401 GULF BLVD PO BOX 802068
INDIAN ROCKS BCH FL 33785 DALLAS TX 75380-2068
215 245 9100
301 592 5000 212 559 1000
216 229 2251 216 444 9921
37-1251755 48-1174053 93-0965717 72-1458219 39-1726924 23-1721355 85-0348378 43-1843260 84-1515657 84-1040263 52-0897004 52-0897004 52-1209792 64-0809254 52-1068099 46-0358360 13-3222578 13-3222578 52-0278545 20-0077155 34-0714585 59-3636560 56-1481518 63-0015320 75-1103106 84-1147955 35-6309795 41-0455130 94-2673933 86-0645177 66-0577484 64-0713034 47-0259043
727 938 6890 727 539 1428
ERIC P SIERACKI
52-1487567 26-2209742 13-2631719 20-2241771 39-0945701 59-2734971
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION CRESCENT MORTGAGE COMPANY CSC INC DBA YAYA’S FLAME BROILED CHICKEN CTX MORTGAGE COMPANY CUNA MUTUAL MORTGAGE CORPORATION CUSO MORTGAGE CORPORIATON CUSTOM MORTGAGE INC CUYAHOGA COUNTY COMMON PLEAS CVS CAREMARK CORPORATION DANBURY MINT DARDEN RESTAURANTS INC DBA RED LOBSTER OLIVE GARDEN LONGHORN DAVID MORTGAGE INC DELHAIZE BROTHERS AND CO “THE LION” (DELHAIZE GROUP) DBA SWEETBAY SUPERMARKETS DELMAR FINANCIAL COMPANY DHI MORTGAGE COMPANY DIALAMERICA MARKETING INC DILLARD’S INC DINEQUITY INC D/B/A APPLEBEE’S/IHOP DIRECTV INC DISCOVER CARD DISCOVER CARD MASTER TRUST I DISCOVER FINANCIAL SERVICES DISH NETWORK CORPORATION DOCTOR'S ASSOCIATES INC DBA SUBWAY DOLLAR GENERAL CORP DOLLAR TREE INC DORAL BANK DOVENMUEHLE MORTGAGE INC DOWNEAST MORTGAGE CORPORATION DRAPER & KRAMER MORTGAGE CORP DUBUQUE BANK & TRUST COMPANY EASTERN FINANCIAL FEDERAL CREDIT UNION EASTMAN CREDIT UNION EBAY INC EINSTEIN NOAH RESTAURANT GROUP INC EMBARQ DBA UNITED TEL CO OF OHIO EMC MORTGAGE CORP EMC MORTGGE CORPORATION EQUIFAX INC
16-1686740 521 S DORT HWY
FLINT MI 48503
ONE CVS DR 47 RICHARDS AVE 5900 LAKE ELLENOR DR
CLEVELAND, OH 44115 WOONSOCKET RI 02895 NORWALK CT 06857 ORLANDO FL 32809
SQUARE MARIE CURIE 40 1070
BRUSSELS BELGIUM
810 235 6550
DAVID B RICKARD C BRADFORD RICHMOND
401 765 1500 800 243 4664 407 245 4000
75-2921942 39-1314226 01-0479491 35-1781503 34-6000817 05-0494040
31-1323684
960 MACARTHUR BLVD 1600 CANTRELL RD 450 N BRAND BLVD 3RD FLR PO BOX 6550
G LINN EVANS
PO BOX 30943 12 READ’S WAY 2500 LAKE COOK RD 9601 S MERIDIAN BLVD 325 BIC DR 100 MISSION RIDGE 500 VOLVO PKWY
MAHWAY NJ 07495 LITTLE ROCK AR 72201 GLENDALE CA 91203-1903 GREENWOOD VLG CO 801556550 SALT LAKE CITY UT 84130 NEW CASTLE DE 19720 RIVERWOODS IL 60015 ENGLEWOOD CO 80112 MILFORD CT 06461 GOODLETTSVILLE TN 37072 CHESAPEAKE VA 23320
800 913 3331 501 376 5200 818 240 6055
3700 LAKESIDE DR
MIRAMAR FL 33027-3225
2145 HAMILTON AVE 555 ZANG ST STE 300 5454 W 110TH ST
SAN JOSE CA 95125 LAKEWOOD CO 80228 OVERLAND PARK KS 66211
ROBERT H SWAN ROBERT E GOWDY JR GENE M BETTS
402 935 2050 303 568 8000 866 404 4631
1550 PEACHTREE ST NW
ATLANTA GA 30309
LEE ADREAN
404 885 8000
43-0889809 74-2853239 22-2115626 71-0388071 95-432165
ROY A GUTHRIE
BERNARD L. HAN DAVID WORROLL DAVID M TEHLE KATHLEEN E MALLAS
303 723 1000 203 877 4281 615 855 4000 757 321 5000
36-2517428 51-0020270 36-2517428 88-0336997 61-0502302 26-2018846 66-0387312 36-2435132 02-0411766 36-3873650 42-0223620
800 882 5007 62-6039479 77-0430924 13-3690261 34-0971501 13-3587347 13-3587347 58-0401110
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION EQUITY ONE INC EQUITY SERVICES INC EVERETT FINANCIAL INC D/B/A SUPREME LENDING EVERHOME MORTGAE COMPANY EXPERIAN CORP FALCON HOLDINGS LLC D/B/A CHURCH’S CHICKEN FAMILY DOLLAR STORES INC FAMILY SPORTS CONCEPTS INC FARM CREDIT SERVICES OF AMERICA FLCA FARMERS NATIONAL BANK FBI FEDERAL HOME LOAN BANK OF CHICAGO FEDERAL HOME LOAN BANK OF DES MOINES FEDERAL HOME LOAN BANK OF PITTSBURGH FEDERAL HOME LOAN BANK OF TOPEKA FEDEX CORPORATION FELCOR LODGING TRUST INC D/B/A EXTENDED STAY DELUXE FERRELL GAS LP FIFTH THIRD BANCORP FIFTH THIRD BANK FIFTH THIRD BANK FIFTH THIRD MORTGAGE COMPANY FIRST ADVANTAGE MORTGAGE LLC FIRST AMERICAN MORTGAGE TRUST FIRST BANK OF GEORGIA FIRST CENTURY BANK FIRST COMMUNITY BANK FIRST COMMUNITY MORTGAGE INC FIRST DAKOTA NATIONAL BANK FIRST EASTERN MORTGAGE CORP FIRST ENERGY CORP FIRST ENERGY SOLUTIONS CORP FIRST FEDERAL BANK OF THE MIDWEST FIRST FINANCIAL BANK & TRUST COMPANY FIRST FUNDING MORTGAGE CORPORATION FIRST GUARANTY MORTGAGE CORPORATION FIRST HOME MORTGAGE CORPORATION FIRST HORIZON HOME LOAN CORPORATION FIRST INTERSTATE FINANCIAL CORPORATION FIRST MAGNUS FINANCIAL INC
36-3618185 56-1704786 75-2695327
475 ANTON BLVD., BLDG. D 1200 HARGER RD STE 800
COSTA MESA, CA 92626 OAK BROOK IL 60523
MARTIN A COYLE JILL FILIPIAK
714 830 7000
10401 OLD MONROE RD 5510 W LASALLE ST STE 200
CHARLOTTE NC 28201-1017 TAMPA FL 33607
20 S BRD ST
CANFIELD OH 44406
CARL D CULP
330 553 3341
942 S SHADY GROVE RD 545 E JOHN CARPENTER FRWY STE 1300 7500 COLLEGE BLVD STE 1000 38 FOUNTAIN SQ PLZ 126 E 4TH ST
MEMPHIS TN 38120 IRVING TX 75062-3933
JOHN L MERINO JONATHAN H YELLEN
901 818 7500 972 444 4900
OVERLAND PARK KS 66210 CINCINNATI OH 45263 MICHIGAN CITY IN 46360
KEVIN T KELLY
913 661 1500
76 S MAIN ST 76 S MAIN ST
AKRON OH 44308 AKRON OH 44308
RICHARD H MARSH RICHARD H MARSH
1055 W HASTINGS STE 550
VANCOUVER BC V6E 2E9
59-1724879 75-2501317
704 847 6961 813 226 2333
219 861 2210
800 736 3402 800 736 3402
47-0376012 34-1371693 526040366 36-6001019 42-6000149 25-6001324 48-0561319 62-1721435 75-2541756 43-1698481 31-0854434 31-0676865 31-0676865 31-1197926 36-4115595 04-6597930 58-1786015 62-0161420 44-0162070 41-2031753 46-0208038 04-3031982 34-1843785 31-1560186 34-1746771 72-0218544 56-1652938 54-1429575 52-1696740 62-0201385 22-2757521 86-0830673
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION FIRST MORTGAGE CORPORATION FIRST NATIONAL BANK OF NEVADA FIRST NATIONAL BANK OF ST LOUIS FIRST NATIONAL BANK OF TEXHOMA FIRST NATIONAL BANK OF THE SOUTH FIRST NATIONAL MORTGAGE CORPORATION A/K/A FNMC FIRST PREMIER BANK FIRST RESIDENTIAL MORTGAGE SERVICES CORPORATION FIRST SAVINGS BANK FIRST SERVICE MORTGAGE FIRST SUFFOLK MORTGAGE CORPORATION FIRSTMERIT MORTGAGE CORPORATION FIRSTTRUST MORTGAGE INC FLAGSTAR BANK FLEET MORTGAGE CORP FLORIDA DEPARTMENT OF REVENUE FLORIDA LOTTERY FNB SOUTHEAST MORTGAGE CORPORATION FORD CREDIT FRANKLIN AMERICAN MORTGAGE COMPANY FRANKLIN BANK FREDDIE MAC FREEDOM MORTGAGE CORPORATION FRISCH’S RESTAURANTS INC FRMC FINANCIAL INC FULTON MORTGAGE COMPANY GAMESTOP CORPORATION GATEWAY FUNDING GENERAL ELECTRIC CAPITAL CORPORATION GE CAPITAL CREDIT CARD MASTER NOTE TRUST GE MONEY BANK GENERAL ELECTRIC COMPANY GENERAL NUTRITION CENTERS INC GEORGE MASON MORTGAGE CORPORATION GEORGIA BANK & TRUST COMPANY OF AUGUSTA GLORIA GIFTS GMAC MORTGAGE CORP GMAC MORTGAGE CORPORATION
95-2960716 88-0223720 43-0219515 73-0479232 57-1094794 52-1601824 3820 N LOUISE AVE
SIOUX FALLS SD 57107-0145
605 357 3440
46-0119480 22-3026348 46-0403712 58-2193690 11-2645869 34-1812174 48-0893828 38-2734984 57-0546906 80-9397045
250 MARRIOTT DR
TALLAHASSEE FL 32399-9939
850 487 7784
12110 EMMET STREET
OMAHA, NE 69164
2800 GILBERT AVE
CINCINNATI OH 45206
625 WESTPORT PKWY
GRAPEVINE TX 76051
777 LONG RIDGE RD, BLDG. B, 3RD FL 777 LONG RIDGE RD, BLDG. B, 3RD FL 777 LONG RIDGE RD BLDG C 3135 EASTON TURNPIKE 300 SIXTH AVE
STAMFORD, CT 06927
RAVI RAMANUJAM
23-2769131 20-0268039
STAMFORD, CT 06927
RAVI RAMANUJAM
20-0268039
STANFORD CT 06902-1250 FARIFIELD CT 06828-0001 PITTSBURGH PA 15222
KEITH S SHERIN KEITH S SHERIN MARK L WEINTRUB
793 DODECANESE BLVD 100 WITMER RD
TARPON SPRINGS FL 34689 HORSHAM PA 19044
DONALD H WALKER
513 961 2660
56-0374555 38-6638808 62-1532940 75-2149284 52-0904874 22-3039688 31-0523213 52-2234158 23-1298421
817 424 2000
203 357 4000 203 373 2211 412 288 4600
13-0689340 14-0689340 72-1575168 54-2024584 58-1796490
727 942 7707 23-1694840 23-1694840
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION GMAC TRUST - THE FIRST NATIONAL BANK OF CHICAGO GNB MORTGAGE COMPANY INC GOLDMAN SACHS MORTGAGE COMPANY GREATER ATLANTIC MORTGAGE CORPORATION GREENWICH CAPITAL FINANCIAL PRODUCTS INC GUARANTY BANK GUARANTY TRUST COMPANY HALLMARK CARDS INC HAMILTON MORTGAGE COMPANY HARTFORD FUNDING LTD HEARTLAND BANK HEARTLAND MORTGAGE INCORPORATED HEARTWELL MORTGAGE CORPORATION HELLAS RESTAURANT & BAKERY HELZBERG DIAMOND SHOPS INC HIBERNIA NATIONAL BANK HILLSBOROUGH CORPORATION HOME FEDERAL SAVINGS & LOAN ASSOCIATION HOME LOAN CORPORATION HOME SAVINGS & LOAN COMPANY HOMEAMERICAN MORTGAGE CORPORATION HOMEQUEST CAPITAL FUNDING LLC HOMESERVICES LENDING LLC HOMEST BANK HOMESTAR FINANCIAL CORPORATON HOMESTEAD USA INC HOMETOWN BANK NA HOMETOWN LENDERS LLC HOMETRUST BANK HOMETRUST MORTGAGE COMPANY HOPE COMMUNITY CREDIT UNION HOWARD HANNA FINANCIAL SERVICES INC HSBC DBA OREKC HSBC MORTGAGE CORPORATION INDYMAC BANCORP INC INTEGRA BANK INTEGRA MORTGAGE COMPANY INTER MOUNTAIN MORTGAGE INC INTERNAL REVENUE SERVICE
ONE FIRST NATIONAL PLAZA STE 0126
CHICAGO IL 60670-0126
36-0899825 75-2985537 13-3223206 54-1900445 06-1346953 74-2511478 62-1259997
2501 MCGEE TRAFFICWAY
KANSAS CITY MO 64108
800 425 5627 86-0900718 11-2637419 43-0254257 63-1139516 38-2434853
785 DODECANESE BLVD 1825 SWIFT AVE
TARPON SPRINGS FL 34689 N KANSAS CITY MO 64116-3644
727 934 8400 816 842 7780
44-0553741 72-0210640 88-0407887 72-0214680 76-0263813 34-0296160 84-0927358
30000 MILLCREEK AVE
ALPHARETTA GA 30022
425 FIFTH AVE
NEW YORK NY 10018
888 EAST WALNUT ST
PASADENA CA 91101-7211
KEVIN J RYAN
GERARD MATTIA
716 841 3424
41-1914032 91-0186600 74-3038404 38-2776506 43-1815493 63-1246790 56-0181785 76-0182971 64-0865228 25-1447459 13-2764867 16-1245395 95-3983415 35-0298512 25-1230089 95-4057279 52-6037440
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION INTOWN STES IRWIN MORTGAGE CORPORATION J C PENNEY J I KISLAK MORTGAGE CORPORATION J J CONCH ISLAND GRILL J P MORGAN CHASE & CO J P MORGAN CHASE BANK NA JERSEY CENTRAL POWER & LIGHT CO JO ANN STORES INC K HOVNANIAN MORTGAGE INC KER INC DBA WINGHOUSE BAR & GRILL KEYBANK NA KMART CORP KOHL’S KROGER CO (THE) LAFAYETTE LIFE INSURANCE LAPORTE COUNTY RECORDER LEADER FINANCIAL SERVICES LEE ROY SELMON'S LEGISLATIVE ASSEMBLY OF ORE LEHMAN BROTHERS BANK FSB LEHMAN BROTHERS HOLDINGS INC LIBERTY LENDING SERVICES INC LIBERTY MORTGAGE COMPANY INC LONG BEACH MORTGAGE COMPANY LOWE’S LOWE'S COMPANIES INC M&T BANK F/K/A M&T MORTGAGE CORPORATION M/I FINANCIAL CORPORATION MAC-CLAIR MORTGAGE CORPORATION MACKINAC SAVINGS BANK MACY’S MAJESTIC MORTGAGE CORPORATION MALONE COLLEGE MASON-MCDUFFIE MORTGAGE CORPORATION MASTERCARD INCORPORATED MATRIX FINANCIAL SERVICES CORPORATION MC DONALD’S CORPORATION MEIER MORTGAGE INC MERITA BREAD MERLIN MORTGAGE COMPANY
2727 PACES FERRY RD STE II-1200
ATLANTA GA 30339
888 682 6145
6501 LEGACY DR
PLANO TX 75024
18825 U S HWY 19 N 270 PARK AVE
CLEARWATER FL 33764 NEW YORK NY 10017
76 S MAIN ST 5555 DARROW RD
AKRON OH 44308 HUDSON OH 44236
7491 ULMERTON RD STE B
LARGO FL 33771
727 535 2939
3100 W BIG BEAVER RD N56 W17000 RIDGEWOOD DR 1014 VINE ST 1905 TEAL RD 555 MICHIGAN AVE STE 201
TROY MI 48084 MENOMONEE FALLS WI 53051 CINCINNATI OH 45202 LAFAYETTE IN 47903 LAPORTE IN 46350
WESLEY S MCDONALD
248 643 1000 262 703 7000
RON HEIBERT JOHN STIMLEY
219 326 6808
2424 TYRONE BLVD
ST PETERSBURG FL 33710
ROBERT CAVANAUGH
MICHAEL J CAVANAUGH RICHARD H MARSH JAMES KERR
972 431 1000 727 533 0177 212 270 6000
800 736 3402 330 656 2000
35-1500627 26-0037077 59-1083439 13-2624428 13-4994650 21-0485010 34-0720629 16-1639437 34-0797957 38-0729500 39-1630919 31-0345740 35-0457540 31-1490955
1000 LOWE’S BLVD 1000 LOWE'S BLVD
MOORESVILLE NC 28117 MOORESVILLE NC 28117
727 347 5774
ROBERT F HULL JR
704 758 1000
151 W 34TH ST
NEW YORK NY 10001
KAREN M HUGUET
212 494 4181
515 25TH ST NW
CANTON OH 44709
RONALD MESSNER
330 471 8264
2000 PURCHASE ST
PURCHASE NY 10577
ONE MC DONALD’S PLAZA
OAK BROOK IL 60523
KEVIN M OZAN
630 623 3000
12 E ARMOUR BLVD
KANSAS CITY MO 64111
93-0569651 51-0073416 13-3216325 34-1151450 31-1057712 33-0521598 56-0578072 56-0578072 16-0538020 31-1076317 38-1943153 65-0503984 13-3324058 36-3522518 34-0737794 20-2693054 13-4172551 35-1560092 36-2361282 74-2750746
800 483 7253 48-1141291
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION MERRIMACK MORTGAGE COMPANY INC METROCITIES MORTGAGE LLC METROPOLITAN EDISON CO MICHAELS STORES INC MIDCOUNTRY BANK MIDFIRST BANK MID-SOUTH INVESTMENT CORPORATION MIDWEST MINNESOTA COMMUNITY DEVELOPMENT CORP MLSG HOME LOAN MMS MORTGAGE SERVICES LTD MODERN BUSINESS ASSOCIATES II INC MOE’S SOUTHWEST GRILL MOLTON ALLEN & WILLIAMS CORPORATION MONEYGRAM INTERNATIONAL INC MOODY NATIONAL BANK TRUST DIVISION MORGAN KEEGAN MORTGAGE COMPANY INC MORGAN STANLEY MORGAN STANLEY MORTGAGE LOAN TRUST 2007-10XS DBA SAXON MORTGAGE SERVICES INC MORRILL & JANES BANK & TRUST COMPANY MORTGAGE INVETORS GORUP MORTGAGE IT INC MORTGAGE NETWORK INC MORTGAGE NOW INC MORTGAGE PARTNERS INC MORTGAGE SECURITY INC MORTGAGE SERVICES III LLC MORTGAGE SOUTH INC MORTGAGE TREE LENDING MOTORIST MUTUAL INSURANCE OF OHIO MOUNTAIN PACIFIC MORTGAGE COMPANY MURPHY USA DBA MURPHY OIL CORP MVB MORTGAGE CORPORATION N E MOVES MORTGAGE NATION’S STANDARD MORTGAGE CORPORATION NATIONAL CITY MORTGAGE COMPANY NATIONWIDE ADVANTAGE MORTGAGE COMPANY NBANK NA
76 S MAIN ST 8000 BENT BRANCH DR
AKRON OH 44308 IRVING TX 75063
9455 KOGER BLVD N STE 200 200 GLENRIDGE PT PKWY STE 200
ST PETERSBURG FL 33702 ATLANTA GA 30342
1550 UTICA AVE S STE 100 2302 POST OFFICE ST PO BOX 1139
MINNEAPOLIS MN 55416 GALVESTON TX 77550
1585 BRDWAY 1585 BRDWAY 2ND FLOOR
NEW YORK NY 10036 NEW YORK NY 10036
RICHARD H MARSH NICHOLAS E CROMBIE
800 736 3402 972 409 1300
727 563 1500 877 663 7411 TERESA H JOHNSON VERONICA SPRINGER
952 591 3000 409 765 5561
04-2802284 95-4623407 23-0870160 75-1943604 41-0325766 73-0383055 64-0730303 41-0972298 93-1019449 38-2718800 59-348-8602 63-0823634 16-1690064 74-0560665 62-1206679 36-3145972 75-1071561
471 E BRD ST
COLUMBUS OH 43215
MICHAEL L WISEMAN
800 876 8631
200 PEACH ST
EL DORADO AR 71730
KEVIN G FITZGERALD
870 862 6411
48-0343180 83-0310268 13-4049218 04-2992161 38-3038404 04-3244326 04-3068643 41-2181683 54-1770108 77-0104921 31-0361522 84-1270124 71-0361522 34-1541688 04-2860193 13-3463737 34-2023825 42-1154244 58-0243020
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215 441 3000 408 854 6411
02-0786880 77-0467272 20-5273833
CORPORATION NCO GROUP, INC NETFLIX NETMORE AMERICA INC NETSPEND CORPORATION NETWORK FUNDING LP NEW FREEDOM MORTGAGE CORPORATION NEW SOUTH FEDERAL SAVINGS BANK NEW WEST LENDING INC NORTH SHORE AGENCY INC NORTH TEXAS FINANCIAL NETWORK (“NTFN”) NORTHSTAR MORTGAGE CORPORATION NOVASTAR MORTGAGE INC NVR MORTGAGE FINANCE INC O’BOOBIGAN’S OASIS HOMEOWNERS ASSOCIATION OFFICE DEPOT INC OFFICE MAX INC OHIO EDISON COMPANY OLD NATIONAL BANK OPTION ONE MORTGAGE ACCEPTANCE CORPORATION OPTION ONE MORTGAGE CORP OSI RESTAURANT PARTNERS INC DBA OUTBACK STEAKHOUSE OSLIN MORTGAGE CORPORATION OXFORD CAPITAL LLC PACOR MORTGAGE CORP PAK MAIL CENTERS OF AMERICA PALMETTO SOUTH MORTGAGE CORPORATION PANERA BREAD COMPANY PARK DANSAN PAYPAL MONEY MARKET FUND PAYPAL ASSET MANAGEMENT INC PEEBLES INC PENNSYLVANIA ELECTRIC CO PEOPLE’S MORTGAGE CORPORATION PEOPLES MORTGAGE CORPORATION PEOPLES NATIONAL BANK PETSMART INC PHH MORTGAGE CORPORATION F/K/A CENDANT MORTGAGE PINELLAS SUNCOAST TRANSIT AUTHORITY
507 PRUDENTIAL RD 100 WINCHESTER CIRCLE
HORSHAM PA 19044 LOS GATOS CA 95032
PO BOX 2136
AUSTIN TX 78768-2136
JOHN R SCHWAB BARRY MCCARTHY
866 387 7363 76-0561995 87-0555060 63-0889525 86-0816467
270 SPAGNOLI RD STE 111
MELVILLE NY 11747
EUGENE SULLIVAN
215 441 3000 75-2725402 75-2227383 54-1820743 25-1664458
6250 ULMERTON RD 12766 SEMINOLE BLVD 2200 GERMANTOWN RD 263 SHERMAN BLVD 76 S MAIN ST
CLEARWATER FL 33770 LARGO FL 33778 DELRAY BEACH FL 33445-8299 NAPERVILLE IL 60563 AKRON OH 44308
3 ADA
IRVINE CA 92618
2202 NW SHORE BLVD
TAMPA FL 33607
WILLIAM H RYAN BARRY J GOLDSTEIN DON CIVGIN RICHARD H MARSH
727 535 6130 727 581 4288 407 278 4800 630 864 6800 800 736 3402
DIRK A MONTGOMERY
813 282 1225
59-2663954 82-0100960 34-0437786 35-1729164 33-0727357 33-1948225 59-3061413 62-1041848 56-2155583 36-3575871
7173 S HAVANA ST STE 600
ENGLEWOOD CO 80112
P EVAN LASKY
303 957 1000
6710 CLAYTON RD PO BOX 248 PO BOX 5070
RICHMOND HTS MO 63117 GASTONIA NC 28053-0248 SAN JOSE CA 95150
RONALD M. SHAICH
314 633 7100
57-1126920 04-2723701
402 935 2081
77-0522952
10201 MAIN ST 76 S MAIN ST
HOUSTON TX 77025 AKRON OH 44308
EDWARD J RECORD RICHARD H MARSH
800 579 2302 800 736 3402
91-1826900 25-0718085 04-3273356 48-0834305 75-2256933
19601 N 27TH AVE
PHOENIX AZ 85027
LAWRENCE A DEL SANTO 22-2195996
3201 SCHERER DR
ST PETERSBURG FL 33716
STEVEN K SMITH
727 540 1800
ADDRESS
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CORPORATION PINNACLE FINANCIAL CORPORATION PLYMOUTH EXCHANGE MORTGAGE CORP PODS ENTERPRISES INC POINT INDEPENDENT MORTGAGE INC POINTBANK POLARIS HOME FUNDING CORPORATION POOR BOB’S PRIMARY RESIDENTAL MORTGAGE INC PRIMELENDING PROFESSIONAL SURVEYS INC PROVIDENT BANKSHARES CORP PROVIDENT MORTGAGE CORPORATION PUBLIC STORAGE PUBLIX SUPERMARKETS INC PULASKI MORTGAGE COMPANY QUICKEN LOANS INC RADIOSHACK CORP RBC CENTURA BANK INC RBC MORTGAGE COMPANY REAL ESTATE MORTGAGE CORPORATION REALTY MORTGAGE CORPORATION REGAL ENTERTAINMENT GROUP REGIONS BANK D/B/A AMSOUHT BANK RENESANT BANK REPUBLC MORTGAGE HOME LOANS LLC REPUBLC STATE MORTGAGE COMPANY REPUBLIC BANK RESERVE MORTGAGE IVNEWTMENTS LLC RESIDENTAL MORTGAGE CORPORATION RESIDENTIAL BANCORP RESIDENTIAL LENDING SERVICES INC RESOURCE BANK REVOLUTIONARY MORTGAGE COMPAY RFS HOLDING LLC R-GARDEN RIVER VALLEY STATE BANK ROCKWELL COLLINS INC ROCKY MOUNTAIN MORTGAGE SPECIALISTS INC ROSS STORES INC RUBY TUESDAY INC RYLAND MORTGAGE COMPANY
5585 RIO VISTA DR
CLEARWATER FL 33760
800 776 7637
10595 SEMINOLE BLVD
LARGO FL 33778
727 319 9987
59-2898269 38-3612224 20-2759417 20-5993714 75-0497350 38-3601693 86-0860478 58-0674574
8550 ULMERTON RD 114 E LEXINGTON ST
LARGO FL 33771 BALTIMORE, MD 21202
727 373 7499
701 WESTERN AVE 3300 PUBLIX CORPORATE PKWY
GLENDALE CA 91201-2349 LAKELAND FL 33811
DAVID P PHILLIPS
863 688 1188
300 RADIOSCHACK CIRCLE
FORT WORTH TX 76102-1964
DONALD L BRAUN
817 415 3700
7132 REGAL LANE
KNOXVILLE TN 37918
AMY E MILES
865 922 1123
777 LONG RIDGE RD, BLDG. B, 3RD FL PO BOX 417
STAMFORD, CT 06927
RAVI RAMANUJAM
KETTLE FALLS WA 99141
DON SMYTH
800 700 7767
400 COLLINS RD NE
CEDAR RPIDS IA 52498
PATRICK E ALLEN
319 295 1000
4440 ROSEWOOD DR 150 W CHURCH AVE
PLEASONTON CA 94588-3050 MARYVILLE TN 37801
MARGUERITE N DUFFY
925 965 4400 865 379 5700
52-1518642 52-1792985 95-3551121 59-0324412 71-0456844 38-2603955 75-1047710 56-1708585 36-3823249 34-1592738 62-1368446 02-0556934 63-0371391 64-0676974 87-0676486 76-0454396 38-1893406 75-2696589 56-1750551 34-1633105 22-3786630 54-1414459 52-1622922 57-1173164
39-1088977 52-2314475 84-1070838 94-1390387 63-0475239 31-0839569
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CORPORATION S&R DISCOUNT BEVERAGE INC SAM SELTZER’S CLEARWATER SANDHILLS BANK SAXON MORTGAGE SERVICES INC SCHAEFER MORTGAGE CORPORATION SCOTTRADE INC SEARS HOLDING GROUP SEASIDE PARADISE SECURITY FIRST INS CO SECURITY SAVINGS BANK SELECT COMFORT SENOR LOCO'S MEXICAN GRILL & CANTINA SGB CORPORATION SHELTER MORTGAGE CORPORATION SHEPHARD’S SIDUS FINANCIAL LLC SIERRA PACIFIC HOME LOAN INC SILVER SIERRA MORTGAGE INC SILVERGATE BANK SIWELL INC D/B/A CAPITAL MORTGAGE SERVICES OF TEXAS SIWOOGANOCK BANK SKY FINANCIAL GORUP INC SLM FINANCIAL CORPORATION (SALLIE MAE) SLM FUNDING LLC SLM FUNDING LLC SOCIAL SECURITY ISTRATION OFFICE OF EARNINGS OPERATIONS SOUTH CENTRAL BANCSHARES OF KENTUCKY SOUTH TRUST MORTGAGE CORPORATION SOUTHWEST BANKS INC SOVEREIGN BANK SOVEREIGN BANK CAPITAL MARKETS SOVEREIGN BANCORP INC. SPECIAL DATA PROCESSING DBA NATIONAL MAGAZINE EXCHANGE SPORTSCASTERS BAR & GRILL SPRINT NEXTEL CORPORATION STACEY’S BUFFET STAGES INC STAPLES INC
4900 EAST BAY DR STE D 18409 US HWY 19 N
CLEARWATER FL 33764 CLEARWATER FL 33764
727 519 7267
SEE MORGAN STANLEY 12855 FLUSHING MEADOWS DR 3333 BEVERLY RD 713 DODECANESE BLVD 1300 SAWGRASS BLVD STE 1000
ST LOUIS MO 63131 HOFFMAN ESTATES IL 60179 TARPON SPRINGS FL 34689 SUNRISE FL 33323
9800 59TH AVE N 2680 GULF TO BAY BLVD
MINNEAPOLIS MN 55442 CLEARWATER FL 33759
CRAIG MANAGHAN DONALD G BROCKSMITH STEPHEN I GULIS JR
314 965 1555 847 286 2500 727 034 3431 954 331 4800
763 5517 000 727 7978581
57-0382312 75-1071561 02-0411771 86-0361976 20-1920798
48-0668256 41-1597886 84-1106939 39-1856165
619 GULFVIEW BLVD S
CLEARWATER BCH FL 33376
727 441 6875 56-2148480 94-2597387 88-0258613 33-0244449 75-1791492
11600 SALLIE MAE DRIVE 1ST FL 12061 BLUEMONT WAY, V3419 PO BOX 33026
RESTON VA 20193 RESTON, VA 20190 BALTIMORE MD 21290-3026
C E ANDREWS
703 984 6419 800 772 1213
02-0190760 34-0144130 54-1912375 23-2815650 52-1956294 52-1666008 61-1131867
900 GOODLETTE ROAD
NAPLES FL 33940
2000 MARKET ST SUITE 710 1500 MARKET STREET 16120 US HWY 19 N
PHILADELPHIA PA 19103 PHILADELPHIA PA 19102 CLEARWATER FL 33764-5748
2655 EAST BAY DR 6200 SPRINT PKWY 1451-A N MISSOURI AVE 10201 MAIN ST 500 STAPLES DR
LARGO FL 33771 OVERLAND PARK KS 66251 LARGO FL 33770-1821 HOUSTON TX 77025 FRAMINGHAM MA 01702
LEWIS S. ALBERT
941 262 7600 267 256 2844 267 256 8601 800 772 6247
63-0692047 65-0083473 23-1237295 23-2453088 59-2570945
727 523 8768 48-0457976 727 585 2695 EDWARD RECORD JOHN J MAHONEY
508 253 5000
91-1826900 04-2896127
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION STATE OF CALIFORNIA UCC SUBURBAN MORTGAGE COMPANY OF NM SUBURBAN MORTGAGE INC SUMMIT MORTGAGE CORP SUMMIT MORTGAGE CORPORATION SUN WEST MORTGAGE COMPANY INC SUNFLOWER BANK NA SUNSHINE MORTGAGE CORPORATION SUNSTAR SEMINOLE 8 SUNTRUST BANKS INC SUNTRUST MORTGAGE INC SUPER BUFFET SUPERIOR MORTGAGE CORPORATION SUPERVALU INC D/B/A ALBERTSON’S SURREY BANK & TRUST SUSQUEHANNA MORTGAGE CORPORATION SYNOVUS MORTGAGE CORP TARGET CORPORATION TAYLOR BEAN & WHITAKER MORTGAGE CORPORATION TCF MORTGAGE CORPORATION TD BANKNORTH MORTGAGE GROUP TEXAS CAPITAL BANK NA THE COMMERCIAL & SAVINGS BANK THE FRIST STATE BANK THE HOME DEPOT INC THE HUNTINGTON NATIONAL BANK THE NATIONAL BANK THE NORTHERN OHIO INVESTMENT COMPANY THE QUIZNOS MASTER LLC
1500 11TH ST 2ND FL
THE TOLEDO EDISON COMPANY THE VITAMIN SHOPPE THE WALT DISNEY CO & AFF’D COS THUMB NATIONAL MORTGAGE LLC TIB – THE INDEPENDENT BANKERS BANK TIME WARNER INC (BRIGHT HOUSE NETWORKS) T-MOBILE USA INC TOYOTA FINANCIAL SERVICES SECURITIES USA CORPORATION TOYOTA MOTOR CREDIT CORPORATION “TMCC” IS MARKETED UNDER THE BRANDS
SACRAMENTO CA 95814
916 653 3516 85-0260899 86-0619371 41-1726353 76-0260402 95-3534796 48-0216075 58-1424004
8100 SEMINOLE MALL 303 PEACHTREE ST NE
SEMINOLE FL 33772 ATLANTA, GA 30308
11227 PARK BLVD N
SEMINOLE FL 33772
11840 VALLEY VIEW RD
EDEN PRAIRIE MN 55344-3643
1000 NICOLLET MALL
MINNEAPOLIS MN 55403
DAVID A WISNIEWSKI
727 391 6666 404 588 7711
58-1575035 54-0259290
727 320 9888 PAMELA KNOUS
952 828 4000
612 304 6073
6 W JACKSON ST
MILLERSBURG OH 44654
PAULA MEILER
330 763 2820
2455 PACES FERRY RD NW
ATLANTA GA 30339
CAROL B TOME
770 433 8211
1475 LAWRENCE ST STE 400
DENVER CO 80202
720 359 3300
76 S MAIN ST 2101 91ST ST 500 S BUENA VIST ST
AKRON OH 44308 NORTH BERGEN NJ 07047 BURBANK CA 91521
GREGORY D BRENNEMAN RICHARD H MARSH
ONE TIME WARNER CENTER
22-2688533 41-0617000 56-6466868 52-1257465 63-1113916 41-0215170 59-3069391 41-1437052 01-0137770 75-2695994 34-0159850 55-0171040 95-3261426 31-0966785 04-3798919 34-4316985
THOMAS O STAGGS
800 736 3402 866 293 3367 818 560 1000
34-4375005
NEW YORK NY 10019-8016
PASCAL DESROCHES
212 484 8000
95-4545390 30-0164951 75-1774772 13-4099534
12920 – SE 38TH ST 19001 S WESTERN AVE
BELLEVUE WA 98006 TORRANCE CA 90501
CHARLES T CARTER
310 468 6197
91-1983600 20-2303668
19001 S. WESTERN AVE
TORRANCE CA 90501
GEORGE E. BORST
310 468 1310
95-3775816
ADDRESS
CITY/STATE
CFO/CONTROLLER
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EIN
CORPORATION OF TOYOTA FINANCIAL SERVICES AND LEXUS FINANCIAL SERVICES TRANSUNION LLC TRUST AMERICA MORTGAGE INC TRUSTMARK NATIONAL BANK TWENTY FIRST CENTURY MORTGAGE CORPORATION UBS REAL ESTATE SECURITIES INC UNIBANK UNION FEDERAL BANK OF INDIANAPOLIS UNITED CAB COMPANY UNITED COMMUNITY MORTGAGE SERVICES INC UNITED FINANCIAL MORTGAGE CORP UNITED MIDWEST SAVINGS BANK UNITED MORTGAGE ASSOCIATES INC UNITED MORTGAGE COMPANY UNITED STATES POSTAL SERVICE UNITY MORTGAGE CORP UNIVERSAL AMERICAN MORTGAGE COMPANY UNIVERSAL MORTGAGE CORPORATION US BANK HOME LOANS US BANK HOME MORTGAGE U.S. BANK NATIONAL ASSOCIATION US DEPT OF JUSTICE US HOME MORTGAGE CORPORATION US MORTGAGE VALLEY BANK VANDYK MORTGAGE CORPORATION VERIZON WIRELESS VERIZON WIRELESS SERVICES LLC D/B/A VERIZON WIRELESS VILLA MORTGAGE INC VITAMIN OUTLET VONAGE W S BADCOCK CORPORATION WA MU CARD SERVICES WACHOVIA BANK NA WACHOVIA CORPORATION WACHOVIA MORTGAGE CORPORATION WALGREEN CO
555 W ADAMS ST
CHICAGO, IL 60661-3614
DAVID EMERY
312 985 2000 59-2832723 64-0180810 76-0478830 13-2929607 04-1927940 35-1751179
16117 US HWY 19 N
CLEARWATER FL 33764
727 535 0000 58-0554454
475 L’ENFANT PLAZA SW
36-3440533 34-1499160 58-2273164 11-3073502 41-0760000 58-1387610 59-1494026
WASHINGTON DC 20260
800 NICOLLET MALL 800 NICOLLET MALL
MINNEAPOLIS, MN 55402 MINNEAPOLIS, MN 55402
BEVERLY ANTONICH BEVERLY ANTONICH
612 303 7974 612 303 7974
180 WASHINGTON VALLEY RD 1 A VERIZON WAY
BEDMINSTER NJ 07921 BASKING RIDGE NJ 07920-1097
DOREEN TOBEN
908 306 7000
3690 EAST BAY DR # NOP 23 MAIN ST PO BOX 497 PO BOX 2935
LARGO FL 33771 HOLMDEL NJ 07733 MULBERRY FL 33860 PHOENIX AZ 85062-9955
ONE WACHOVIA CENTER
CHARLOTTE NC 28288-0013
200 WILMOT RD
DEERFIELD IL 60015
39-1758868 93-0571729 31-0841368 31-0841368 53-0197022 59-1359094 74-1463796 42-1406169 38-2749215 22-3372889 22-3723921 31-1216383
727 536 0120 732 5282600 THOMAS W CASEY
206 461 2000 800 922 4684
WILLIAM M RUDOLPHSEN
847 914 2500
11-3547680 95-0152010 68-0172274 56-1948225 56-0898180 56-0811711 36-1924025
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION WALLICK & VOLK INC WAL-MART WASHINGTON MUTUAL INC WATSON MORTGAGE CORPORATION WAUSAU MORTGAGE CORPORATION WAYPOINT BANK WELLS FARGO WELLS FARGO HOME MORTGAGE INC WELLS FARGO HOME MORTGAGE INC DBA AMERICA'S SERVICING COMPANY WENDY’S/ARBY’S GROUP INC WESTCORP WESTERN OHIO MORTGAGE CORPORATION WHIDBEY ISLAND BANK WIDOW BROWN’S WILLIAMS-SONOMA INC WILSON & MUIR BANK & TRUST COMPANY WINN-DIXIE STORES INC WMC MORTGAGE CORPORATION WOMAN’S WORLD MAGAZINE WFS FINANCIAL INC ZIONS BANK
702 SW 8TH ST 1301 2ND AVE
BENTONVILLE AR 72716 SEATTLE WA 98101
PO BOX 10335
DES MOINES IA 50306
420 MONTGOMERY ST
SAN FRANCISCO CA 94104
1155 PERIMETER CENTER W 23 PASTEUR
ATLANTA GA 30338 IRVINE CA 92618-3804
2076 SEMINOLE BLVD 3250 VAN NESS AVE
LARGO FL 33778 SAN FRANCISCO CA 94109
5050 EDGEWOOD COURT
JACKSONVILLE FL 32254-3699
PO BOX 8045 SEE WESTCORP
BOULDER CO 80306
THOMAS M SCHOEWE THOMAS W CASEY
479 273 4000 206 461 2000
800 288 3212
NILS H OKESON ROBERT J. COSTANTINO
678 514 4100 949 727 1002
83-0171636 71-0415188 68-0172274 59-3256287 84-1165494 25-1720585 95-2318940 94-1347393 41-0449260 38-0471180 51-0308535 31-1640871 91-0726237
727 584 7084
PETER L LYNCH
904 783 5000
94-2203880 61-0288090 59-0514290 95-2021917
87-0321526
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION 1ST CHOICE MORTGAGE CORPORATION 1ST MARINER MORTGAGE 1ST SOURCE BANK F/K/A TRUSTCORP MORTGAGE ABN AMRO MORTGAGE GROUP ACADEMY MORTGAGE CORPORATION ACB BANK ACE CASH EXPRESS INC ACE HARDWARE CORPORATION AEGIS MORTGAGE CORP F/K/A FORTIFIED HOLDINGS CORP ALLIANCE DATA SYSTEMS CORP ALLIED HOME MORTGAGE CAPITAL CORPORATION ALLIED MORTGAGE GROUP INC AMAZONCOM INC AMC ENTERTAINMENT INC AMERA MORTGAGE CORPORATION AMERICAN HOME MORTGAGE COMPANY AMERICAN HONDA FINANCE CORP AMERICAN INTERNATIONAL HOTEL CORP DBA MANGOS RESTAURANT AMERICAN MORTGAGE GROUP INC AMERICAN MORTGAGE NETWORK INC AMERICAN MORTGAGE SERVICES INC AMERICAN PARTNERS BANK AMERICAN SOUTHWEST MORTGAGE CORPORATION AMERIHOME MORTGAGE CORPORATION AMERINATIONAL COMMUNITY SERVICES INC AMEX AMSCOT CORPORATION AMTRUST MORTGAGE CORPORATION ARBAUGH’S MINI STORAGE ARIZONA STATE BAR ASC- AMERICA SERVICING CO ASHORE FUNDING INC ASSET ACCEPTANCE LLC ASSOCIATED BANK NATIONAL ASSOCIATION ASSURAFIRST FINANCIAL COMPANY AT&T INC AURORA LOAN SERVICES AURORA LOAN SERVICES INC
57-1008538 52-0323080 35-0309575
1231 GREENWAY DR STE 600 2200 KENSINGTON COURT 125 ELM ST
IRVING TX 75038 OAK BROOK IL 60523 NEW CANAAN CT 06840
WALTER E EVANS RITA D KAHLE
972 550 5000 630 990 6600
17655 WATERVIEW PKWY
DALLAS TX 75252
EDWARD J HEFFERNAN
972 348 5100
1200 12TH AVE STE 1200 920 MAIN ST
SEATTLE WA 98144 KANSAS CITY MO 64105
THOMAS SZKUTAK CRAIG R RAMSEY
206 266 1000 816 221 4000
3625 WEST ROYAL LANE STE 200 17120 GULF BLVD
IRVING, TX 75063 N REDINGTON BCH FL 33708
36-3744610 87-0456373 73-0123600 75-2142963 36-0700810 77-0589883 98-0420577 31-1429215 76-0340141 23-2721546 91-1646860 43-1304369 38-2467147 62-1118893
800 708 6555 727 392 2500 86-1019312 33-0970030 62-1501904 35-2085619 73-1374559
200 VESSEY ST 600 N WESTSHORE BLVD
NEW YORK NY 10285 TAMPA FL 33609 ALLIANCE OH 44601
SEE WELLS FARGO 28405 VAN DYKE AVE
WARREN MI 48093
208 S AKARD ST 745 7TH AVE
DALLAS TEXAS 75202 NEW YORK NY 10019
DANIEL HENRY
211 640 2000 800 801 4444
38-2799035 41-1951655 11-1988350 59-2742276 58-2140325 34-1583619 86-6000294 94-1347393 58-2456280 00-0873161 39-1941673 20-1756383 43-1301883 13-3947742 13-3947742
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION B F SAUL MORTGAGE COMPANY BA MASTER CREDIT CARD TRUST II FORMER CONFORMED NAME: MBNA CREDIT CARD MASTER NOTE TRUST BA MASTER CREDIT CARD TRUST II BANCORP SOUTH BANK BANK OF AMERICA BANK OF AMERICA CORPORATION BANK OF AMERICA NA BANK OF ANN ARBOR BANK OF THE WEST BANK ONE NA BANKERS’ BANK BATH STATE BANK BEALLS INC BEAR STEARNS COMPANIES INC (THE) D/B/A EMC MORTGAGE CORP BERKSHIRE HATHAWAY INC BIRMINGHAM BANCORP MORTGAGE CORPORATION BONTON INC BRANCH BANKING & TRUST (“BB&T”) BRINKER INTERNATIONAL INC D/B/A CHILI’S RESTAURANTS BRDVIEW MORTGAGE COMPANY BSM FINANCIAL LP BURGER KING HOLDINGS INC CAPITAL ONE AUTO FINANCE TRUST (COAFT) CAPITAL ONE FINANCIAL CORPORATION CAPITOL ONE F/K/A HIBERNIA NATIONAL BANK CAROLINA FIRST BANK CASTLE CREDIT CORP CAVALRY PORTFOLIO SVCS LLC CBG MORTGAGE INC CCO MORTGAGE CORP CCSF LLC D/B/A GREYSTONE FINANCIAL GROUP CELLULAR ONE/ATT CENLAR FSB CENTENNIAL BANK CENTENNIAL MORTGAGE & FUNDING INC
1100 NORTH KING ST
WILMINGTON DE 19884
1100 NORTH KING ST
WILMINGTON DE 19884
100 N TRYON ST 100 N TRYON ST
CHARLOTTE NC 28255 CHARLOTTE NC 28255
1806 38TH AVE E 383 MADISON AVE
BRADENTON FL 34208 NEW YORK NY 10179
1440 KIEWIT PLAZA
OMAHA NE 68131
MARC D HAMBURG
402 346 1400
2801 E MARKET ST
YORK PA 17402
KEITH E PLOWMAN
717 757 7660
6820 LBJ FREEWAY
DALLAS TX 75240
5505 BLUE LAGOON DR 140 E SHORE DR RM 1052-D 1680 CAPITAL ONE DR
MIAMI FL 33126 GLEN ALLEN VA 23059 MCLEAN VA 22102
8430 W BRYN MAWR AVE STE 750
CHICAGO IL 60631
175 E HOUSTON ST
SAN ANTONIO TX 78299
302 453 9930
JOSEPH L PRICE
704 683 4915
52-1440906 51-0331454
01-0864848 64-0117230 01-0864848 56-0906609 94-1687665 38-3252110 94-0475440 31-4148768 39-1373892 35-0683650
941 747 2355 13-3286161 13-3587347 47-0813844 38-2638783 23-2835229 56-1074313
972 980 9917
BEN K WELLS
305 378 3000
GARY PERLIN
574 271 4600
31-1287380 75-2884263 75-3095469 31-1750007 54-1719854 72-0210640 57-0833566 36-2900135 27-0011392 39-2032599 16-1146859 88-0390247
RICHARD G LINDNER SR
43-1301883 21-0534340 87-0558879 41-1873545
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION CENTRAL ILLINOIS BANK CENTRAL NATIONAL BANK CENTRAL PACIFIC MORTGAGE CENTRAL PROGRESSIVE MORTGAGE CORP CENTRAL STATES MORTGAGE COMPANY CHARMING SHOPPES CHARTER BANK FOR SAVINGS FSB CHARTER COMMUNICATIONS CHARTERWEST MORTGAGE LLC CHERRY CREEK MORTGAGE COMPANY INC CHEVY CHASE BANK CHEVY CHASE BANK FSB CHOICE HOTELS INTERNATIONAL INC CIMARRON MORTGAGE COMPANY CITIBANK CITIBANK SOUTH DAKOTA NA (ALTERNATE ADDRESS ►) CITIMORTGAGE INC CITIMORTGAGE INC CLASSIC MORTGAGE CLEVELAND BIOLABS INC CLEVELAND CLINIC FOUNDATION COASTAL COMMUNITY BANK COASTAL MORTGAGE SERVICES INC COLONIAL BANK NA COLONIAL SAVINGS FA COLORADO FEDERAL SAVINGS BANK COMMUNITY BANK FSB COMMUNITY DEVELOPMENT BANK COMMUNITY LENDING INC CONCORD MORTGAGE COMPANY CONTINENTAL CAPITOL CORPORATION CORINTHIAN MORTGAGE CORPORATION CORNERSTONE MORTGAGE COMPANY COSTAS RESTAURANT COUNTRY SKILLET RESTAURANT EAST COUNTRYWIDE BANK FSB COUNTRYWIDE FINANCIAL CORP COUNTRYWIDE HOME LOANS INC COUNTRYWIDE KB HOME LOANS COVANTAGE CREDIT UNION CRABBY BILLS SEAFOOD INC CREDIT PROTECTION
450 WINKS LANE
BENSALEM PA 19020
ERIC M SPECTER
7501 WISCONSIN AVE
BETHESDA MD 20814
10750 COLUMBIA PIKE
SILVER SPRING MD 20901
399 PARK AVE 701 EAST 60TH ST N 425 PARK AVE 399 PARK AVE
NEW YORK NY 10045 SIOUX FALLS SD 57117 NEW YORK NY 10043 NEW YORK NY 10022
GARY CRITTENDEN
11000 CEDAR AVE STE 290 9500 EUCLID AVE
CLEVELAND OH 44106 CLEVELAND OH 44195-0002
STEVEN C. GLASS STEVEN C. GLASS
126 E 4TH ST
MICHIGAN CITY IN 46360
521 ATHENS ST 2839 ROOSEVELT BLVD
TARPON SPRINGS FL 34689 CLEARWATER FL 33760
4500 PARK GRANADA 4500 PARK GRANADA
CALABASAS CA 91302 CALABASAS, CA 91302
401 GULF BLVD PO BOX 802068
INDIAN ROCKS BCH FL 33785 DALLAS TX 75380-2068
215 245 9100
301 592 5000 212 559 1000
216 229 2251 216 444 9921
37-1251755 48-1174053 93-0965717 72-1458219 39-1726924 23-1721355 85-0348378 43-1843260 84-1515657 84-1040263 52-0897004 52-0897004 52-1209792 64-0809254 52-1068099 46-0358360 13-3222578 13-3222578 52-0278545 20-0077155 34-0714585 59-3636560 56-1481518 63-0015320 75-1103106 84-1147955 35-6309795 41-0455130 94-2673933 86-0645177 66-0577484 64-0713034 47-0259043
727 938 6890 727 539 1428
ERIC P SIERACKI
52-1487567 26-2209742 13-2631719 20-2241771 39-0945701 59-2734971
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION CRESCENT MORTGAGE COMPANY CSC INC DBA YAYA’S FLAME BROILED CHICKEN CTX MORTGAGE COMPANY CUNA MUTUAL MORTGAGE CORPORATION CUSO MORTGAGE CORPORIATON CUSTOM MORTGAGE INC CUYAHOGA COUNTY COMMON PLEAS CVS CAREMARK CORPORATION DANBURY MINT DARDEN RESTAURANTS INC DBA RED LOBSTER OLIVE GARDEN LONGHORN DAVID MORTGAGE INC DELHAIZE BROTHERS AND CO “THE LION” (DELHAIZE GROUP) DBA SWEETBAY SUPERMARKETS DELMAR FINANCIAL COMPANY DHI MORTGAGE COMPANY DIALAMERICA MARKETING INC DILLARD’S INC DINEQUITY INC D/B/A APPLEBEE’S/IHOP DIRECTV INC DISCOVER CARD DISCOVER CARD MASTER TRUST I DISCOVER FINANCIAL SERVICES DISH NETWORK CORPORATION DOCTOR'S ASSOCIATES INC DBA SUBWAY DOLLAR GENERAL CORP DOLLAR TREE INC DORAL BANK DOVENMUEHLE MORTGAGE INC DOWNEAST MORTGAGE CORPORATION DRAPER & KRAMER MORTGAGE CORP DUBUQUE BANK & TRUST COMPANY EASTERN FINANCIAL FEDERAL CREDIT UNION EASTMAN CREDIT UNION EBAY INC EINSTEIN NOAH RESTAURANT GROUP INC EMBARQ DBA UNITED TEL CO OF OHIO EMC MORTGAGE CORP EMC MORTGGE CORPORATION EQUIFAX INC
16-1686740 521 S DORT HWY
FLINT MI 48503
ONE CVS DR 47 RICHARDS AVE 5900 LAKE ELLENOR DR
CLEVELAND, OH 44115 WOONSOCKET RI 02895 NORWALK CT 06857 ORLANDO FL 32809
SQUARE MARIE CURIE 40 1070
BRUSSELS BELGIUM
810 235 6550
DAVID B RICKARD C BRADFORD RICHMOND
401 765 1500 800 243 4664 407 245 4000
75-2921942 39-1314226 01-0479491 35-1781503 34-6000817 05-0494040
31-1323684
960 MACARTHUR BLVD 1600 CANTRELL RD 450 N BRAND BLVD 3RD FLR PO BOX 6550
G LINN EVANS
PO BOX 30943 12 READ’S WAY 2500 LAKE COOK RD 9601 S MERIDIAN BLVD 325 BIC DR 100 MISSION RIDGE 500 VOLVO PKWY
MAHWAY NJ 07495 LITTLE ROCK AR 72201 GLENDALE CA 91203-1903 GREENWOOD VLG CO 801556550 SALT LAKE CITY UT 84130 NEW CASTLE DE 19720 RIVERWOODS IL 60015 ENGLEWOOD CO 80112 MILFORD CT 06461 GOODLETTSVILLE TN 37072 CHESAPEAKE VA 23320
800 913 3331 501 376 5200 818 240 6055
3700 LAKESIDE DR
MIRAMAR FL 33027-3225
2145 HAMILTON AVE 555 ZANG ST STE 300 5454 W 110TH ST
SAN JOSE CA 95125 LAKEWOOD CO 80228 OVERLAND PARK KS 66211
ROBERT H SWAN ROBERT E GOWDY JR GENE M BETTS
402 935 2050 303 568 8000 866 404 4631
1550 PEACHTREE ST NW
ATLANTA GA 30309
LEE ADREAN
404 885 8000
43-0889809 74-2853239 22-2115626 71-0388071 95-432165
ROY A GUTHRIE
BERNARD L. HAN DAVID WORROLL DAVID M TEHLE KATHLEEN E MALLAS
303 723 1000 203 877 4281 615 855 4000 757 321 5000
36-2517428 51-0020270 36-2517428 88-0336997 61-0502302 26-2018846 66-0387312 36-2435132 02-0411766 36-3873650 42-0223620
800 882 5007 62-6039479 77-0430924 13-3690261 34-0971501 13-3587347 13-3587347 58-0401110
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION EQUITY ONE INC EQUITY SERVICES INC EVERETT FINANCIAL INC D/B/A SUPREME LENDING EVERHOME MORTGAE COMPANY EXPERIAN CORP FALCON HOLDINGS LLC D/B/A CHURCH’S CHICKEN FAMILY DOLLAR STORES INC FAMILY SPORTS CONCEPTS INC FARM CREDIT SERVICES OF AMERICA FLCA FARMERS NATIONAL BANK FBI FEDERAL HOME LOAN BANK OF CHICAGO FEDERAL HOME LOAN BANK OF DES MOINES FEDERAL HOME LOAN BANK OF PITTSBURGH FEDERAL HOME LOAN BANK OF TOPEKA FEDEX CORPORATION FELCOR LODGING TRUST INC D/B/A EXTENDED STAY DELUXE FERRELL GAS LP FIFTH THIRD BANCORP FIFTH THIRD BANK FIFTH THIRD BANK FIFTH THIRD MORTGAGE COMPANY FIRST ADVANTAGE MORTGAGE LLC FIRST AMERICAN MORTGAGE TRUST FIRST BANK OF GEORGIA FIRST CENTURY BANK FIRST COMMUNITY BANK FIRST COMMUNITY MORTGAGE INC FIRST DAKOTA NATIONAL BANK FIRST EASTERN MORTGAGE CORP FIRST ENERGY CORP FIRST ENERGY SOLUTIONS CORP FIRST FEDERAL BANK OF THE MIDWEST FIRST FINANCIAL BANK & TRUST COMPANY FIRST FUNDING MORTGAGE CORPORATION FIRST GUARANTY MORTGAGE CORPORATION FIRST HOME MORTGAGE CORPORATION FIRST HORIZON HOME LOAN CORPORATION FIRST INTERSTATE FINANCIAL CORPORATION FIRST MAGNUS FINANCIAL INC
36-3618185 56-1704786 75-2695327
475 ANTON BLVD., BLDG. D 1200 HARGER RD STE 800
COSTA MESA, CA 92626 OAK BROOK IL 60523
MARTIN A COYLE JILL FILIPIAK
714 830 7000
10401 OLD MONROE RD 5510 W LASALLE ST STE 200
CHARLOTTE NC 28201-1017 TAMPA FL 33607
20 S BRD ST
CANFIELD OH 44406
CARL D CULP
330 553 3341
942 S SHADY GROVE RD 545 E JOHN CARPENTER FRWY STE 1300 7500 COLLEGE BLVD STE 1000 38 FOUNTAIN SQ PLZ 126 E 4TH ST
MEMPHIS TN 38120 IRVING TX 75062-3933
JOHN L MERINO JONATHAN H YELLEN
901 818 7500 972 444 4900
OVERLAND PARK KS 66210 CINCINNATI OH 45263 MICHIGAN CITY IN 46360
KEVIN T KELLY
913 661 1500
76 S MAIN ST 76 S MAIN ST
AKRON OH 44308 AKRON OH 44308
RICHARD H MARSH RICHARD H MARSH
1055 W HASTINGS STE 550
VANCOUVER BC V6E 2E9
59-1724879 75-2501317
704 847 6961 813 226 2333
219 861 2210
800 736 3402 800 736 3402
47-0376012 34-1371693 526040366 36-6001019 42-6000149 25-6001324 48-0561319 62-1721435 75-2541756 43-1698481 31-0854434 31-0676865 31-0676865 31-1197926 36-4115595 04-6597930 58-1786015 62-0161420 44-0162070 41-2031753 46-0208038 04-3031982 34-1843785 31-1560186 34-1746771 72-0218544 56-1652938 54-1429575 52-1696740 62-0201385 22-2757521 86-0830673
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION FIRST MORTGAGE CORPORATION FIRST NATIONAL BANK OF NEVADA FIRST NATIONAL BANK OF ST LOUIS FIRST NATIONAL BANK OF TEXHOMA FIRST NATIONAL BANK OF THE SOUTH FIRST NATIONAL MORTGAGE CORPORATION A/K/A FNMC FIRST PREMIER BANK FIRST RESIDENTIAL MORTGAGE SERVICES CORPORATION FIRST SAVINGS BANK FIRST SERVICE MORTGAGE FIRST SUFFOLK MORTGAGE CORPORATION FIRSTMERIT MORTGAGE CORPORATION FIRSTTRUST MORTGAGE INC FLAGSTAR BANK FLEET MORTGAGE CORP FLORIDA DEPARTMENT OF REVENUE FLORIDA LOTTERY FNB SOUTHEAST MORTGAGE CORPORATION FORD CREDIT FRANKLIN AMERICAN MORTGAGE COMPANY FRANKLIN BANK FREDDIE MAC FREEDOM MORTGAGE CORPORATION FRISCH’S RESTAURANTS INC FRMC FINANCIAL INC FULTON MORTGAGE COMPANY GAMESTOP CORPORATION GATEWAY FUNDING GENERAL ELECTRIC CAPITAL CORPORATION GE CAPITAL CREDIT CARD MASTER NOTE TRUST GE MONEY BANK GENERAL ELECTRIC COMPANY GENERAL NUTRITION CENTERS INC GEORGE MASON MORTGAGE CORPORATION GEORGIA BANK & TRUST COMPANY OF AUGUSTA GLORIA GIFTS GMAC MORTGAGE CORP GMAC MORTGAGE CORPORATION
95-2960716 88-0223720 43-0219515 73-0479232 57-1094794 52-1601824 3820 N LOUISE AVE
SIOUX FALLS SD 57107-0145
605 357 3440
46-0119480 22-3026348 46-0403712 58-2193690 11-2645869 34-1812174 48-0893828 38-2734984 57-0546906 80-9397045
250 MARRIOTT DR
TALLAHASSEE FL 32399-9939
850 487 7784
12110 EMMET STREET
OMAHA, NE 69164
2800 GILBERT AVE
CINCINNATI OH 45206
625 WESTPORT PKWY
GRAPEVINE TX 76051
777 LONG RIDGE RD, BLDG. B, 3RD FL 777 LONG RIDGE RD, BLDG. B, 3RD FL 777 LONG RIDGE RD BLDG C 3135 EASTON TURNPIKE 300 SIXTH AVE
STAMFORD, CT 06927
RAVI RAMANUJAM
23-2769131 20-0268039
STAMFORD, CT 06927
RAVI RAMANUJAM
20-0268039
STANFORD CT 06902-1250 FARIFIELD CT 06828-0001 PITTSBURGH PA 15222
KEITH S SHERIN KEITH S SHERIN MARK L WEINTRUB
793 DODECANESE BLVD 100 WITMER RD
TARPON SPRINGS FL 34689 HORSHAM PA 19044
DONALD H WALKER
513 961 2660
56-0374555 38-6638808 62-1532940 75-2149284 52-0904874 22-3039688 31-0523213 52-2234158 23-1298421
817 424 2000
203 357 4000 203 373 2211 412 288 4600
13-0689340 14-0689340 72-1575168 54-2024584 58-1796490
727 942 7707 23-1694840 23-1694840
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION GMAC TRUST - THE FIRST NATIONAL BANK OF CHICAGO GNB MORTGAGE COMPANY INC GOLDMAN SACHS MORTGAGE COMPANY GREATER ATLANTIC MORTGAGE CORPORATION GREENWICH CAPITAL FINANCIAL PRODUCTS INC GUARANTY BANK GUARANTY TRUST COMPANY HALLMARK CARDS INC HAMILTON MORTGAGE COMPANY HARTFORD FUNDING LTD HEARTLAND BANK HEARTLAND MORTGAGE INCORPORATED HEARTWELL MORTGAGE CORPORATION HELLAS RESTAURANT & BAKERY HELZBERG DIAMOND SHOPS INC HIBERNIA NATIONAL BANK HILLSBOROUGH CORPORATION HOME FEDERAL SAVINGS & LOAN ASSOCIATION HOME LOAN CORPORATION HOME SAVINGS & LOAN COMPANY HOMEAMERICAN MORTGAGE CORPORATION HOMEQUEST CAPITAL FUNDING LLC HOMESERVICES LENDING LLC HOMEST BANK HOMESTAR FINANCIAL CORPORATON HOMESTEAD USA INC HOMETOWN BANK NA HOMETOWN LENDERS LLC HOMETRUST BANK HOMETRUST MORTGAGE COMPANY HOPE COMMUNITY CREDIT UNION HOWARD HANNA FINANCIAL SERVICES INC HSBC DBA OREKC HSBC MORTGAGE CORPORATION INDYMAC BANCORP INC INTEGRA BANK INTEGRA MORTGAGE COMPANY INTER MOUNTAIN MORTGAGE INC INTERNAL REVENUE SERVICE
ONE FIRST NATIONAL PLAZA STE 0126
CHICAGO IL 60670-0126
36-0899825 75-2985537 13-3223206 54-1900445 06-1346953 74-2511478 62-1259997
2501 MCGEE TRAFFICWAY
KANSAS CITY MO 64108
800 425 5627 86-0900718 11-2637419 43-0254257 63-1139516 38-2434853
785 DODECANESE BLVD 1825 SWIFT AVE
TARPON SPRINGS FL 34689 N KANSAS CITY MO 64116-3644
727 934 8400 816 842 7780
44-0553741 72-0210640 88-0407887 72-0214680 76-0263813 34-0296160 84-0927358
30000 MILLCREEK AVE
ALPHARETTA GA 30022
425 FIFTH AVE
NEW YORK NY 10018
888 EAST WALNUT ST
PASADENA CA 91101-7211
KEVIN J RYAN
GERARD MATTIA
716 841 3424
41-1914032 91-0186600 74-3038404 38-2776506 43-1815493 63-1246790 56-0181785 76-0182971 64-0865228 25-1447459 13-2764867 16-1245395 95-3983415 35-0298512 25-1230089 95-4057279 52-6037440
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION INTOWN STES IRWIN MORTGAGE CORPORATION J C PENNEY J I KISLAK MORTGAGE CORPORATION J J CONCH ISLAND GRILL J P MORGAN CHASE & CO J P MORGAN CHASE BANK NA JERSEY CENTRAL POWER & LIGHT CO JO ANN STORES INC K HOVNANIAN MORTGAGE INC KER INC DBA WINGHOUSE BAR & GRILL KEYBANK NA KMART CORP KOHL’S KROGER CO (THE) LAFAYETTE LIFE INSURANCE LAPORTE COUNTY RECORDER LEADER FINANCIAL SERVICES LEE ROY SELMON'S LEGISLATIVE ASSEMBLY OF ORE LEHMAN BROTHERS BANK FSB LEHMAN BROTHERS HOLDINGS INC LIBERTY LENDING SERVICES INC LIBERTY MORTGAGE COMPANY INC LONG BEACH MORTGAGE COMPANY LOWE’S LOWE'S COMPANIES INC M&T BANK F/K/A M&T MORTGAGE CORPORATION M/I FINANCIAL CORPORATION MAC-CLAIR MORTGAGE CORPORATION MACKINAC SAVINGS BANK MACY’S MAJESTIC MORTGAGE CORPORATION MALONE COLLEGE MASON-MCDUFFIE MORTGAGE CORPORATION MASTERCARD INCORPORATED MATRIX FINANCIAL SERVICES CORPORATION MC DONALD’S CORPORATION MEIER MORTGAGE INC MERITA BREAD MERLIN MORTGAGE COMPANY
2727 PACES FERRY RD STE II-1200
ATLANTA GA 30339
888 682 6145
6501 LEGACY DR
PLANO TX 75024
18825 U S HWY 19 N 270 PARK AVE
CLEARWATER FL 33764 NEW YORK NY 10017
76 S MAIN ST 5555 DARROW RD
AKRON OH 44308 HUDSON OH 44236
7491 ULMERTON RD STE B
LARGO FL 33771
727 535 2939
3100 W BIG BEAVER RD N56 W17000 RIDGEWOOD DR 1014 VINE ST 1905 TEAL RD 555 MICHIGAN AVE STE 201
TROY MI 48084 MENOMONEE FALLS WI 53051 CINCINNATI OH 45202 LAFAYETTE IN 47903 LAPORTE IN 46350
WESLEY S MCDONALD
248 643 1000 262 703 7000
RON HEIBERT JOHN STIMLEY
219 326 6808
2424 TYRONE BLVD
ST PETERSBURG FL 33710
ROBERT CAVANAUGH
MICHAEL J CAVANAUGH RICHARD H MARSH JAMES KERR
972 431 1000 727 533 0177 212 270 6000
800 736 3402 330 656 2000
35-1500627 26-0037077 59-1083439 13-2624428 13-4994650 21-0485010 34-0720629 16-1639437 34-0797957 38-0729500 39-1630919 31-0345740 35-0457540 31-1490955
1000 LOWE’S BLVD 1000 LOWE'S BLVD
MOORESVILLE NC 28117 MOORESVILLE NC 28117
727 347 5774
ROBERT F HULL JR
704 758 1000
151 W 34TH ST
NEW YORK NY 10001
KAREN M HUGUET
212 494 4181
515 25TH ST NW
CANTON OH 44709
RONALD MESSNER
330 471 8264
2000 PURCHASE ST
PURCHASE NY 10577
ONE MC DONALD’S PLAZA
OAK BROOK IL 60523
KEVIN M OZAN
630 623 3000
12 E ARMOUR BLVD
KANSAS CITY MO 64111
93-0569651 51-0073416 13-3216325 34-1151450 31-1057712 33-0521598 56-0578072 56-0578072 16-0538020 31-1076317 38-1943153 65-0503984 13-3324058 36-3522518 34-0737794 20-2693054 13-4172551 35-1560092 36-2361282 74-2750746
800 483 7253 48-1141291
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION MERRIMACK MORTGAGE COMPANY INC METROCITIES MORTGAGE LLC METROPOLITAN EDISON CO MICHAELS STORES INC MIDCOUNTRY BANK MIDFIRST BANK MID-SOUTH INVESTMENT CORPORATION MIDWEST MINNESOTA COMMUNITY DEVELOPMENT CORP MLSG HOME LOAN MMS MORTGAGE SERVICES LTD MODERN BUSINESS ASSOCIATES II INC MOE’S SOUTHWEST GRILL MOLTON ALLEN & WILLIAMS CORPORATION MONEYGRAM INTERNATIONAL INC MOODY NATIONAL BANK TRUST DIVISION MORGAN KEEGAN MORTGAGE COMPANY INC MORGAN STANLEY MORGAN STANLEY MORTGAGE LOAN TRUST 2007-10XS DBA SAXON MORTGAGE SERVICES INC MORRILL & JANES BANK & TRUST COMPANY MORTGAGE INVETORS GORUP MORTGAGE IT INC MORTGAGE NETWORK INC MORTGAGE NOW INC MORTGAGE PARTNERS INC MORTGAGE SECURITY INC MORTGAGE SERVICES III LLC MORTGAGE SOUTH INC MORTGAGE TREE LENDING MOTORIST MUTUAL INSURANCE OF OHIO MOUNTAIN PACIFIC MORTGAGE COMPANY MURPHY USA DBA MURPHY OIL CORP MVB MORTGAGE CORPORATION N E MOVES MORTGAGE NATION’S STANDARD MORTGAGE CORPORATION NATIONAL CITY MORTGAGE COMPANY NATIONWIDE ADVANTAGE MORTGAGE COMPANY NBANK NA
76 S MAIN ST 8000 BENT BRANCH DR
AKRON OH 44308 IRVING TX 75063
9455 KOGER BLVD N STE 200 200 GLENRIDGE PT PKWY STE 200
ST PETERSBURG FL 33702 ATLANTA GA 30342
1550 UTICA AVE S STE 100 2302 POST OFFICE ST PO BOX 1139
MINNEAPOLIS MN 55416 GALVESTON TX 77550
1585 BRDWAY 1585 BRDWAY 2ND FLOOR
NEW YORK NY 10036 NEW YORK NY 10036
RICHARD H MARSH NICHOLAS E CROMBIE
800 736 3402 972 409 1300
727 563 1500 877 663 7411 TERESA H JOHNSON VERONICA SPRINGER
952 591 3000 409 765 5561
04-2802284 95-4623407 23-0870160 75-1943604 41-0325766 73-0383055 64-0730303 41-0972298 93-1019449 38-2718800 59-348-8602 63-0823634 16-1690064 74-0560665 62-1206679 36-3145972 75-1071561
471 E BRD ST
COLUMBUS OH 43215
MICHAEL L WISEMAN
800 876 8631
200 PEACH ST
EL DORADO AR 71730
KEVIN G FITZGERALD
870 862 6411
48-0343180 83-0310268 13-4049218 04-2992161 38-3038404 04-3244326 04-3068643 41-2181683 54-1770108 77-0104921 31-0361522 84-1270124 71-0361522 34-1541688 04-2860193 13-3463737 34-2023825 42-1154244 58-0243020
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
215 441 3000 408 854 6411
02-0786880 77-0467272 20-5273833
CORPORATION NCO GROUP, INC NETFLIX NETMORE AMERICA INC NETSPEND CORPORATION NETWORK FUNDING LP NEW FREEDOM MORTGAGE CORPORATION NEW SOUTH FEDERAL SAVINGS BANK NEW WEST LENDING INC NORTH SHORE AGENCY INC NORTH TEXAS FINANCIAL NETWORK (“NTFN”) NORTHSTAR MORTGAGE CORPORATION NOVASTAR MORTGAGE INC NVR MORTGAGE FINANCE INC O’BOOBIGAN’S OASIS HOMEOWNERS ASSOCIATION OFFICE DEPOT INC OFFICE MAX INC OHIO EDISON COMPANY OLD NATIONAL BANK OPTION ONE MORTGAGE ACCEPTANCE CORPORATION OPTION ONE MORTGAGE CORP OSI RESTAURANT PARTNERS INC DBA OUTBACK STEAKHOUSE OSLIN MORTGAGE CORPORATION OXFORD CAPITAL LLC PACOR MORTGAGE CORP PAK MAIL CENTERS OF AMERICA PALMETTO SOUTH MORTGAGE CORPORATION PANERA BREAD COMPANY PARK DANSAN PAYPAL MONEY MARKET FUND PAYPAL ASSET MANAGEMENT INC PEEBLES INC PENNSYLVANIA ELECTRIC CO PEOPLE’S MORTGAGE CORPORATION PEOPLES MORTGAGE CORPORATION PEOPLES NATIONAL BANK PETSMART INC PHH MORTGAGE CORPORATION F/K/A CENDANT MORTGAGE PINELLAS SUNCOAST TRANSIT AUTHORITY
507 PRUDENTIAL RD 100 WINCHESTER CIRCLE
HORSHAM PA 19044 LOS GATOS CA 95032
PO BOX 2136
AUSTIN TX 78768-2136
JOHN R SCHWAB BARRY MCCARTHY
866 387 7363 76-0561995 87-0555060 63-0889525 86-0816467
270 SPAGNOLI RD STE 111
MELVILLE NY 11747
EUGENE SULLIVAN
215 441 3000 75-2725402 75-2227383 54-1820743 25-1664458
6250 ULMERTON RD 12766 SEMINOLE BLVD 2200 GERMANTOWN RD 263 SHERMAN BLVD 76 S MAIN ST
CLEARWATER FL 33770 LARGO FL 33778 DELRAY BEACH FL 33445-8299 NAPERVILLE IL 60563 AKRON OH 44308
3 ADA
IRVINE CA 92618
2202 NW SHORE BLVD
TAMPA FL 33607
WILLIAM H RYAN BARRY J GOLDSTEIN DON CIVGIN RICHARD H MARSH
727 535 6130 727 581 4288 407 278 4800 630 864 6800 800 736 3402
DIRK A MONTGOMERY
813 282 1225
59-2663954 82-0100960 34-0437786 35-1729164 33-0727357 33-1948225 59-3061413 62-1041848 56-2155583 36-3575871
7173 S HAVANA ST STE 600
ENGLEWOOD CO 80112
P EVAN LASKY
303 957 1000
6710 CLAYTON RD PO BOX 248 PO BOX 5070
RICHMOND HTS MO 63117 GASTONIA NC 28053-0248 SAN JOSE CA 95150
RONALD M. SHAICH
314 633 7100
57-1126920 04-2723701
402 935 2081
77-0522952
10201 MAIN ST 76 S MAIN ST
HOUSTON TX 77025 AKRON OH 44308
EDWARD J RECORD RICHARD H MARSH
800 579 2302 800 736 3402
91-1826900 25-0718085 04-3273356 48-0834305 75-2256933
19601 N 27TH AVE
PHOENIX AZ 85027
LAWRENCE A DEL SANTO 22-2195996
3201 SCHERER DR
ST PETERSBURG FL 33716
STEVEN K SMITH
727 540 1800
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION PINNACLE FINANCIAL CORPORATION PLYMOUTH EXCHANGE MORTGAGE CORP PODS ENTERPRISES INC POINT INDEPENDENT MORTGAGE INC POINTBANK POLARIS HOME FUNDING CORPORATION POOR BOB’S PRIMARY RESIDENTAL MORTGAGE INC PRIMELENDING PROFESSIONAL SURVEYS INC PROVIDENT BANKSHARES CORP PROVIDENT MORTGAGE CORPORATION PUBLIC STORAGE PUBLIX SUPERMARKETS INC PULASKI MORTGAGE COMPANY QUICKEN LOANS INC RADIOSHACK CORP RBC CENTURA BANK INC RBC MORTGAGE COMPANY REAL ESTATE MORTGAGE CORPORATION REALTY MORTGAGE CORPORATION REGAL ENTERTAINMENT GROUP REGIONS BANK D/B/A AMSOUHT BANK RENESANT BANK REPUBLC MORTGAGE HOME LOANS LLC REPUBLC STATE MORTGAGE COMPANY REPUBLIC BANK RESERVE MORTGAGE IVNEWTMENTS LLC RESIDENTAL MORTGAGE CORPORATION RESIDENTIAL BANCORP RESIDENTIAL LENDING SERVICES INC RESOURCE BANK REVOLUTIONARY MORTGAGE COMPAY RFS HOLDING LLC R-GARDEN RIVER VALLEY STATE BANK ROCKWELL COLLINS INC ROCKY MOUNTAIN MORTGAGE SPECIALISTS INC ROSS STORES INC RUBY TUESDAY INC RYLAND MORTGAGE COMPANY
5585 RIO VISTA DR
CLEARWATER FL 33760
800 776 7637
10595 SEMINOLE BLVD
LARGO FL 33778
727 319 9987
59-2898269 38-3612224 20-2759417 20-5993714 75-0497350 38-3601693 86-0860478 58-0674574
8550 ULMERTON RD 114 E LEXINGTON ST
LARGO FL 33771 BALTIMORE, MD 21202
727 373 7499
701 WESTERN AVE 3300 PUBLIX CORPORATE PKWY
GLENDALE CA 91201-2349 LAKELAND FL 33811
DAVID P PHILLIPS
863 688 1188
300 RADIOSCHACK CIRCLE
FORT WORTH TX 76102-1964
DONALD L BRAUN
817 415 3700
7132 REGAL LANE
KNOXVILLE TN 37918
AMY E MILES
865 922 1123
777 LONG RIDGE RD, BLDG. B, 3RD FL PO BOX 417
STAMFORD, CT 06927
RAVI RAMANUJAM
KETTLE FALLS WA 99141
DON SMYTH
800 700 7767
400 COLLINS RD NE
CEDAR RPIDS IA 52498
PATRICK E ALLEN
319 295 1000
4440 ROSEWOOD DR 150 W CHURCH AVE
PLEASONTON CA 94588-3050 MARYVILLE TN 37801
MARGUERITE N DUFFY
925 965 4400 865 379 5700
52-1518642 52-1792985 95-3551121 59-0324412 71-0456844 38-2603955 75-1047710 56-1708585 36-3823249 34-1592738 62-1368446 02-0556934 63-0371391 64-0676974 87-0676486 76-0454396 38-1893406 75-2696589 56-1750551 34-1633105 22-3786630 54-1414459 52-1622922 57-1173164
39-1088977 52-2314475 84-1070838 94-1390387 63-0475239 31-0839569
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION S&R DISCOUNT BEVERAGE INC SAM SELTZER’S CLEARWATER SANDHILLS BANK SAXON MORTGAGE SERVICES INC SCHAEFER MORTGAGE CORPORATION SCOTTRADE INC SEARS HOLDING GROUP SEASIDE PARADISE SECURITY FIRST INS CO SECURITY SAVINGS BANK SELECT COMFORT SENOR LOCO'S MEXICAN GRILL & CANTINA SGB CORPORATION SHELTER MORTGAGE CORPORATION SHEPHARD’S SIDUS FINANCIAL LLC SIERRA PACIFIC HOME LOAN INC SILVER SIERRA MORTGAGE INC SILVERGATE BANK SIWELL INC D/B/A CAPITAL MORTGAGE SERVICES OF TEXAS SIWOOGANOCK BANK SKY FINANCIAL GORUP INC SLM FINANCIAL CORPORATION (SALLIE MAE) SLM FUNDING LLC SLM FUNDING LLC SOCIAL SECURITY ISTRATION OFFICE OF EARNINGS OPERATIONS SOUTH CENTRAL BANCSHARES OF KENTUCKY SOUTH TRUST MORTGAGE CORPORATION SOUTHWEST BANKS INC SOVEREIGN BANK SOVEREIGN BANK CAPITAL MARKETS SOVEREIGN BANCORP INC. SPECIAL DATA PROCESSING DBA NATIONAL MAGAZINE EXCHANGE SPORTSCASTERS BAR & GRILL SPRINT NEXTEL CORPORATION STACEY’S BUFFET STAGES INC STAPLES INC
4900 EAST BAY DR STE D 18409 US HWY 19 N
CLEARWATER FL 33764 CLEARWATER FL 33764
727 519 7267
SEE MORGAN STANLEY 12855 FLUSHING MEADOWS DR 3333 BEVERLY RD 713 DODECANESE BLVD 1300 SAWGRASS BLVD STE 1000
ST LOUIS MO 63131 HOFFMAN ESTATES IL 60179 TARPON SPRINGS FL 34689 SUNRISE FL 33323
9800 59TH AVE N 2680 GULF TO BAY BLVD
MINNEAPOLIS MN 55442 CLEARWATER FL 33759
CRAIG MANAGHAN DONALD G BROCKSMITH STEPHEN I GULIS JR
314 965 1555 847 286 2500 727 034 3431 954 331 4800
763 5517 000 727 7978581
57-0382312 75-1071561 02-0411771 86-0361976 20-1920798
48-0668256 41-1597886 84-1106939 39-1856165
619 GULFVIEW BLVD S
CLEARWATER BCH FL 33376
727 441 6875 56-2148480 94-2597387 88-0258613 33-0244449 75-1791492
11600 SALLIE MAE DRIVE 1ST FL 12061 BLUEMONT WAY, V3419 PO BOX 33026
RESTON VA 20193 RESTON, VA 20190 BALTIMORE MD 21290-3026
C E ANDREWS
703 984 6419 800 772 1213
02-0190760 34-0144130 54-1912375 23-2815650 52-1956294 52-1666008 61-1131867
900 GOODLETTE ROAD
NAPLES FL 33940
2000 MARKET ST SUITE 710 1500 MARKET STREET 16120 US HWY 19 N
PHILADELPHIA PA 19103 PHILADELPHIA PA 19102 CLEARWATER FL 33764-5748
2655 EAST BAY DR 6200 SPRINT PKWY 1451-A N MISSOURI AVE 10201 MAIN ST 500 STAPLES DR
LARGO FL 33771 OVERLAND PARK KS 66251 LARGO FL 33770-1821 HOUSTON TX 77025 FRAMINGHAM MA 01702
LEWIS S. ALBERT
941 262 7600 267 256 2844 267 256 8601 800 772 6247
63-0692047 65-0083473 23-1237295 23-2453088 59-2570945
727 523 8768 48-0457976 727 585 2695 EDWARD RECORD JOHN J MAHONEY
508 253 5000
91-1826900 04-2896127
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION STATE OF CALIFORNIA UCC SUBURBAN MORTGAGE COMPANY OF NM SUBURBAN MORTGAGE INC SUMMIT MORTGAGE CORP SUMMIT MORTGAGE CORPORATION SUN WEST MORTGAGE COMPANY INC SUNFLOWER BANK NA SUNSHINE MORTGAGE CORPORATION SUNSTAR SEMINOLE 8 SUNTRUST BANKS INC SUNTRUST MORTGAGE INC SUPER BUFFET SUPERIOR MORTGAGE CORPORATION SUPERVALU INC D/B/A ALBERTSON’S SURREY BANK & TRUST SUSQUEHANNA MORTGAGE CORPORATION SYNOVUS MORTGAGE CORP TARGET CORPORATION TAYLOR BEAN & WHITAKER MORTGAGE CORPORATION TCF MORTGAGE CORPORATION TD BANKNORTH MORTGAGE GROUP TEXAS CAPITAL BANK NA THE COMMERCIAL & SAVINGS BANK THE FRIST STATE BANK THE HOME DEPOT INC THE HUNTINGTON NATIONAL BANK THE NATIONAL BANK THE NORTHERN OHIO INVESTMENT COMPANY THE QUIZNOS MASTER LLC
1500 11TH ST 2ND FL
THE TOLEDO EDISON COMPANY THE VITAMIN SHOPPE THE WALT DISNEY CO & AFF’D COS THUMB NATIONAL MORTGAGE LLC TIB – THE INDEPENDENT BANKERS BANK TIME WARNER INC (BRIGHT HOUSE NETWORKS) T-MOBILE USA INC TOYOTA FINANCIAL SERVICES SECURITIES USA CORPORATION TOYOTA MOTOR CREDIT CORPORATION “TMCC” IS MARKETED UNDER THE BRANDS
SACRAMENTO CA 95814
916 653 3516 85-0260899 86-0619371 41-1726353 76-0260402 95-3534796 48-0216075 58-1424004
8100 SEMINOLE MALL 303 PEACHTREE ST NE
SEMINOLE FL 33772 ATLANTA, GA 30308
11227 PARK BLVD N
SEMINOLE FL 33772
11840 VALLEY VIEW RD
EDEN PRAIRIE MN 55344-3643
1000 NICOLLET MALL
MINNEAPOLIS MN 55403
DAVID A WISNIEWSKI
727 391 6666 404 588 7711
58-1575035 54-0259290
727 320 9888 PAMELA KNOUS
952 828 4000
612 304 6073
6 W JACKSON ST
MILLERSBURG OH 44654
PAULA MEILER
330 763 2820
2455 PACES FERRY RD NW
ATLANTA GA 30339
CAROL B TOME
770 433 8211
1475 LAWRENCE ST STE 400
DENVER CO 80202
720 359 3300
76 S MAIN ST 2101 91ST ST 500 S BUENA VIST ST
AKRON OH 44308 NORTH BERGEN NJ 07047 BURBANK CA 91521
GREGORY D BRENNEMAN RICHARD H MARSH
ONE TIME WARNER CENTER
22-2688533 41-0617000 56-6466868 52-1257465 63-1113916 41-0215170 59-3069391 41-1437052 01-0137770 75-2695994 34-0159850 55-0171040 95-3261426 31-0966785 04-3798919 34-4316985
THOMAS O STAGGS
800 736 3402 866 293 3367 818 560 1000
34-4375005
NEW YORK NY 10019-8016
PASCAL DESROCHES
212 484 8000
95-4545390 30-0164951 75-1774772 13-4099534
12920 – SE 38TH ST 19001 S WESTERN AVE
BELLEVUE WA 98006 TORRANCE CA 90501
CHARLES T CARTER
310 468 6197
91-1983600 20-2303668
19001 S. WESTERN AVE
TORRANCE CA 90501
GEORGE E. BORST
310 468 1310
95-3775816
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION OF TOYOTA FINANCIAL SERVICES AND LEXUS FINANCIAL SERVICES TRANSUNION LLC TRUST AMERICA MORTGAGE INC TRUSTMARK NATIONAL BANK TWENTY FIRST CENTURY MORTGAGE CORPORATION UBS REAL ESTATE SECURITIES INC UNIBANK UNION FEDERAL BANK OF INDIANAPOLIS UNITED CAB COMPANY UNITED COMMUNITY MORTGAGE SERVICES INC UNITED FINANCIAL MORTGAGE CORP UNITED MIDWEST SAVINGS BANK UNITED MORTGAGE ASSOCIATES INC UNITED MORTGAGE COMPANY UNITED STATES POSTAL SERVICE UNITY MORTGAGE CORP UNIVERSAL AMERICAN MORTGAGE COMPANY UNIVERSAL MORTGAGE CORPORATION US BANK HOME LOANS US BANK HOME MORTGAGE U.S. BANK NATIONAL ASSOCIATION US DEPT OF JUSTICE US HOME MORTGAGE CORPORATION US MORTGAGE VALLEY BANK VANDYK MORTGAGE CORPORATION VERIZON WIRELESS VERIZON WIRELESS SERVICES LLC D/B/A VERIZON WIRELESS VILLA MORTGAGE INC VITAMIN OUTLET VONAGE W S BADCOCK CORPORATION WA MU CARD SERVICES WACHOVIA BANK NA WACHOVIA CORPORATION WACHOVIA MORTGAGE CORPORATION WALGREEN CO
555 W ADAMS ST
CHICAGO, IL 60661-3614
DAVID EMERY
312 985 2000 59-2832723 64-0180810 76-0478830 13-2929607 04-1927940 35-1751179
16117 US HWY 19 N
CLEARWATER FL 33764
727 535 0000 58-0554454
475 L’ENFANT PLAZA SW
36-3440533 34-1499160 58-2273164 11-3073502 41-0760000 58-1387610 59-1494026
WASHINGTON DC 20260
800 NICOLLET MALL 800 NICOLLET MALL
MINNEAPOLIS, MN 55402 MINNEAPOLIS, MN 55402
BEVERLY ANTONICH BEVERLY ANTONICH
612 303 7974 612 303 7974
180 WASHINGTON VALLEY RD 1 A VERIZON WAY
BEDMINSTER NJ 07921 BASKING RIDGE NJ 07920-1097
DOREEN TOBEN
908 306 7000
3690 EAST BAY DR # NOP 23 MAIN ST PO BOX 497 PO BOX 2935
LARGO FL 33771 HOLMDEL NJ 07733 MULBERRY FL 33860 PHOENIX AZ 85062-9955
ONE WACHOVIA CENTER
CHARLOTTE NC 28288-0013
200 WILMOT RD
DEERFIELD IL 60015
39-1758868 93-0571729 31-0841368 31-0841368 53-0197022 59-1359094 74-1463796 42-1406169 38-2749215 22-3372889 22-3723921 31-1216383
727 536 0120 732 5282600 THOMAS W CASEY
206 461 2000 800 922 4684
WILLIAM M RUDOLPHSEN
847 914 2500
11-3547680 95-0152010 68-0172274 56-1948225 56-0898180 56-0811711 36-1924025
ADDRESS
CITY/STATE
CFO/CONTROLLER
PHONE
EIN
CORPORATION WALLICK & VOLK INC WAL-MART WASHINGTON MUTUAL INC WATSON MORTGAGE CORPORATION WAUSAU MORTGAGE CORPORATION WAYPOINT BANK WELLS FARGO WELLS FARGO HOME MORTGAGE INC WELLS FARGO HOME MORTGAGE INC DBA AMERICA'S SERVICING COMPANY WENDY’S/ARBY’S GROUP INC WESTCORP WESTERN OHIO MORTGAGE CORPORATION WHIDBEY ISLAND BANK WIDOW BROWN’S WILLIAMS-SONOMA INC WILSON & MUIR BANK & TRUST COMPANY WINN-DIXIE STORES INC WMC MORTGAGE CORPORATION WOMAN’S WORLD MAGAZINE WFS FINANCIAL INC ZIONS BANK
702 SW 8TH ST 1301 2ND AVE
BENTONVILLE AR 72716 SEATTLE WA 98101
PO BOX 10335
DES MOINES IA 50306
420 MONTGOMERY ST
SAN FRANCISCO CA 94104
1155 PERIMETER CENTER W 23 PASTEUR
ATLANTA GA 30338 IRVINE CA 92618-3804
2076 SEMINOLE BLVD 3250 VAN NESS AVE
LARGO FL 33778 SAN FRANCISCO CA 94109
5050 EDGEWOOD COURT
JACKSONVILLE FL 32254-3699
PO BOX 8045 SEE WESTCORP
BOULDER CO 80306
THOMAS M SCHOEWE THOMAS W CASEY
479 273 4000 206 461 2000
800 288 3212
NILS H OKESON ROBERT J. COSTANTINO
678 514 4100 949 727 1002
83-0171636 71-0415188 68-0172274 59-3256287 84-1165494 25-1720585 95-2318940 94-1347393 41-0449260 38-0471180 51-0308535 31-1640871 91-0726237
727 584 7084
PETER L LYNCH
904 783 5000
94-2203880 61-0288090 59-0514290 95-2021917
87-0321526
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