IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE … · Julie Mix McPeak, as Commissioner of the...

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IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE TWENTIETH JUDICIAL DISTRICT, DAVIDSON COUNTY STATE OF TENNESSEE ex rei. JULIE MIX McPEAK, COMMISSIONER OF COMMERCE AND INSURANCE FOR THE STATE OF TENNESSEE, Petitioner, v. AMERICAN NATIONAL LA WYERS INSURANCE RECIPROCAL (RRG), a Tennessee Domiciled Insurance Company, Respondent. No. 03-293-(IV) AMERICAN NATIONAL LA WYERS INSURANCE RECIPROCAL RECEIVER'S MOTION FOR THE COURT TO ACCEPT AND APPROVE NUMEROUS CLASS 5 CLAIMS I. Introduction ,._, "j Julie Mix McPeak, as Commissioner of the Tennessee Department of Commerce and Insurance, in her capacity as Liquidator of American National Lawyers Insurance Reciprocal (RRG) in Liquidation ("ANLIR"), and through her appointed Special Deputy Receiver, moves the Court, under T.C.A. §56-9-331, to accept and approve as final the Class 5 claims set forth in Exhibit A. This Motion does not request approval of a distribution, pro rata or otherwise, as to the approved Class 5 claim amounts set forth in Exhibit A, but rather seeks approval of the listed Class 5 claims, and the respective claim amounts presented, so that they will be established and ready for distribution upon later motion to, and order of, the Court.

Transcript of IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE … · Julie Mix McPeak, as Commissioner of the...

Page 1: IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE … · Julie Mix McPeak, as Commissioner of the Tennessee Department of Commerce and Insurance, in her capacity as Liquidator of American

IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE TWENTIETH JUDICIAL DISTRICT, DAVIDSON COUNTY

STATE OF TENNESSEE ex rei. JULIE MIX McPEAK, COMMISSIONER OF COMMERCE AND INSURANCE FOR THE STATE OF TENNESSEE,

Petitioner,

v.

AMERICAN NATIONAL LA WYERS INSURANCE RECIPROCAL (RRG), a Tennessee Domiciled Insurance Company,

Respondent.

No. 03-293-(IV)

AMERICAN NATIONAL LA WYERS INSURANCE RECIPROCAL RECEIVER'S MOTION FOR THE COURT TO ACCEPT AND

APPROVE NUMEROUS CLASS 5 CLAIMS

I. Introduction

,._, "j

Julie Mix McPeak, as Commissioner of the Tennessee Department of Commerce and

Insurance, in her capacity as Liquidator of American National Lawyers Insurance Reciprocal

(RRG) in Liquidation ("ANLIR"), and through her appointed Special Deputy Receiver, moves

the Court, under T.C.A. §56-9-331, to accept and approve as final the Class 5 claims set forth in

Exhibit A. This Motion does not request approval of a distribution, pro rata or otherwise, as to

the approved Class 5 claim amounts set forth in Exhibit A, but rather seeks approval of the listed

Class 5 claims, and the respective claim amounts presented, so that they will be established and

ready for distribution upon later motion to, and order of, the Court.

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II. Discussion

a) Existence of One Remaining Class 2 Claim

Presently, there is one grouping of ANLIR Class 2 claims which has claimant objections

pending before the Court for decision and thus has not been finalized and presented to the Court

for approval -- POC #s 1887, 1889 and 2061 submitted by an Elliott Lawson and Minor. This

Motion, again, does not request approval of a distribution or payment to any Class 5 claimant, so

acknowledgment of any outstanding Class 2 claim is, perhaps, not needed. But the ANLIR

Receiver wants the Court to lmow that if distributions are later requested as to Class 5 claims, the

one pending group of ANLIR Class 2 claims will be appropriately addressed prior to any Class 5

claim distribution.

b) Class 5 Claims Set Forth in Exhibit A

Not all of the Class 5 claims submitted in the ANLIR Liquidation Proceedings are

included in Exhibit A. For example, the Virginia Deputy Receiver, on behalf of Reciprocal of

America, The Reciprocal Group and The Premium Company of America, has lodged in the

ANLIR Liquidation Proceedings six (6) separate Class 5 claims only one (1) of which is set forth

in Exhibit A-- POC # 2393. The remaining five (5) claims by the Virginia Deputy Receiver-:

POC #s 2364, 2389, 2391, 2392 and 2394 --remain in dispute. Indeed, on March 17, 2015, the

ANLIR Special Deputy Receiver issued revised notices of determination regarding those five

Class 5 claims. The Virginia Deputy Receiver has responded through letter objections, dated

Aprill4, 2015, which will be supplemented on or before July 31,2015. Disposition of those

five (5) Class 5 claims will be addressed in due course consistent with the objections lodged as to

the revised notices of determination or other discussions with the Virginia Deputy Receiver.

Therefore, any disposition of, and ultimate report upon, the remaining Class 5 claims in the

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ANLIR Liquidation Proceedings will be in the future. But the Class 5 claims set forth in Exhibit

A are claims that have been reviewed and adjudicated with final recommended claim amounts

(which at times are $0.00) set forth. The ANLIR Receiver urges the Court to accept this report

of final claim amounts, and to approve the determined claim amounts for the Class 5 claims set

forth in Exhibit A. Such acceptance and approval will advance these proceedings -- all that will

remain concerning the attached Class 5 claims will be a request for payment/ distribution, pro

rata or otherwise, upon final disposition of the remaining Class 5 claims.

The Class 5 claims set forth in Exhibit A are claims that have been reviewed and had

determinations issue from the ANLIR Special Deputy Receiver. Those determinations have

either not been objected to (and thus are final) or have been objected to with the objection

addressed to final disposition. Accordingly, they are ripe to be presented as the final claim

amounts for the listed Class 5 claims. Pursuant to T.C.A. §56-9-331, the ANLIR Receiver

recommends that the Court accept this report as to the Class 5 claims set forth in Exhibit A and

approve the final claim amounts listed for these claims.

III. Notice

Notice of this Motion will be given to every Class 5 claimant of the ANLIR Liquidation

Estate. Every such claimant will have a postcard sent to him/her/it at each claimant's address as

shown in the ANLIR Liquidation's records. That postcard notice will inform the claimant of the

filing of this motion, the hearing date, time and place, the deadline for response to the motion, a

short description of the relief sought in the motion and a reference to the Tennessee Department

of Commerce and Insurance website where a complete copy of this Motion and exhibits will be

posted. Attached as Exhibit B is a template of that "postcard" notice.

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Notice will be provided to the Virginia Deputy Receiver through mailing a copy of this

Motion and exhibits to counsel. Notice will be provided to the Elliott Lawson and Minor group

(the sole remaining group of Class 2 ANLIR claimants with an unresolved claim) through

mailing a copy of this Motion and exhibits to their counsel. Because the other ANLIR Class 2

claims and the Class 3 and 4 claims (if any) have already been finalized and paid, no notice will

be provided to them of this Motion. A copy of the Motion and exhibits attached hereto will be

posted on the Tennessee Department of Commerce and Insurance website as soon as practicable

after the filing of this Motion.

IV. Request That Order Granting Requested Relief Be Made Final Pursuant to Rule 54.02 Tenn. R. Civ. P.

This Motion seeks relief that needs to be relied upon in advancing the progression of the

ANLIR Liquidation Proceedings toward further distributions and ultimate closure. But the relief

afforded through granting this Motion does not address all matters at issue in the ANLIR

Liquidation Proceedings. In order to provide certainty with regard to the relief granted, the

ANLIR Receiver requests that the Court expressly find that there exists no just reason for delay

and that the Order granting this Motion be entered as final regarding the matters addressed in that

Order. Rule 54.02 Tenn. R. Civ. P.

V. Conclusion

For the reasons set forth herein, the ANLIR Receiver requests this Court, pursuant to

T.C.A. §56-9-331, (1) accept Exhibit A attached hereto as a report and listing of certain Class 5

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claims, (2) approve the claim amounts set forth in Exhibit A for each such Class 5 claim and (3)

incorporate those listings in a final order granting the relief requested herein.

Respectfully submitted,

1Paul W. Ambrosius, BPR#20421 TRAUGER & TUKE The Southern Turf Building 222 Fourth Avenue North Nashville, TN 37219 615.256.8585 Counsel for the ANLIR Receiver and ANLIR Special Deputy Receiver

SETTING OF HEARING/DEADLINE FOR RESPONSE IN OPPOSITION

TillS MOTION IS SET TO BE HEARD ON JUNE 26, 2015 AT 9:00 A.M. (CENTRAL TIME) IN THE COURTROOM FOR THE CHANCERY COURT OF DAVIDSON COUNTY, TENNESSEE (PART IV) LOCATED AT THE METRO COURTHOUSE IN NASHVILLE, TENNESSEE. ANY RESPONSE IN OPPOSITION IS TO BE FILED WITH THE COURT AND SERVED ON ABOVE-NOTED COUNSEL ON OR BEFORE JUNE 22, 2015. IF NO RESPONSE IS TIMELY FILED AND SERVED, THE MOTION CAN BE GRANTED WITHOUT FURTHER NOTICE.

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CERTIFICATE OF SERVICE

I certify that a true and correct copy of the foregoing has been delivered by U.S. Mail, First Class postage prepaid, to the following on this 12th day of June, 2015:

Sarah A. Hiestand, Senior Counsel Office of the Attorney General State of Tennessee Post Office Box 20207 Nashville, TN 37202-0207

Patrick H. Cantilo Cantilo & Bennett, L.L.P. 11401 Century Oaks Terrace Suite 300 Austin, TX 78758 (counsel to the Virginia Deputy Receiver)

Thomas Garland, Esq. MILLIGAN & COLEMAN 230 W. Depot Street Greeneville, Tennessee 3 77 44 Counsel for Elliott, Lawson & Minor, P.C.

Paul Jennings, Esq. BASS, BERRY & SIMS PLC 150 Third Avenue South, Suite 2800 Nashville, Tennessee 37201 Counsel for Barker Building Company

On June 12, 2015, a postcard notification will be sent by U.S. Mail, First Class postage prepaid, to all Class 5 claimants of the ANLIR Liquidation Estate, at the claimant's address as shown in the ANLIR Liquidation Estate's records, informing the claimant of the filing of the foregoing, the hearing date, time, and place, deadlines for response, a short description of the relief sought, and that a copy of the foregoing will be posted on the Tennessee Department of Commerce and Insurance website.

Counsel to the ANLIR Special Deputy Receiver 61326250.4

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ANLIR EXHIBIT A

POC NOD CONTROL APPROVED NUMBER CLAIMANT NAME CLAIMANT ADDRESS VALUE 0000002 LAW OFFICE OF JAMES P.O. BOX 2055

DUKES HATIIESBURG, MS 39403-2055 $1,239.66

0000003 VICTORIA DOOM 725 SEVENTH STREET

LAS VEGAS, NM 87701 $601.66

0000004 SUE KOBAK P.O. BOX 428

PENNINGTON GAP, VA 24277 $155.55

0000005 SHARON LAW, ESQ. 1201 OXFORD DR.

GRIFFIN, GA 30224 $20.50

0000006 MEREDA JOHNSON JOHNSON, JOHNSON & TURNQUEST, LLC

4319 COVINGTON HWY.

DECATUR, GA 30035 $1,331.96

0000007 RICHARD SEDGLEY 320 CHESHIRE DRIVE

KNOXVILLE, TN 37919 $1,169.05

0000008 CLYDE RICHERT 516 S. MAIN STREET

SPRINGFIELD, TN 37172 $409.30

0000009 JOE GILLESPIE, JR. 6408-A CLARKSVILLE HWY

JOEL TON, TN 37080 $464.94

0000010 TERESA GUNDERSEN 8 RIVERVIEW AVENUE

CLIFFSIDE PARK, NJ 07010 $956.27

0000011 WILLIAM WESSLER 45 SHORELINE LANE

GULFPORT, MS 39503 $1,411.23

0000012 RICK CLARK P.O. BOX 808

FOREST, MS 39074 $92.80

0000013 ARTHUR W. HOOVER P.O. BOX 817

LAW OFFICE ALTON, NH 03809 $3,770.04

0000014 BOBBY ELLIS P.O. BOX 192

GAINESBORO, TN 38562 $0.00

0000015 TOMMY DOYLE P.O. BOX45

LINDEN, TN 37096 $494.50

0000016 SHERMAN LUBMAN P.O. BOX 5757

GLEN ALLEN, VA 23058-5757 $769.27

0000017 HEFTY & WILEY, PC SUITE 230, OLD CITY HALL

1001 E. BROAD ST.

RICHMOND, VA 23219 $735.36

0000018 WILLIAM BIRDWELL 441 E. BROAD STREET

SUITE B

COOKEVILLE, TN 38501 $1,217.42

0000019 CAROLYN PHILLIPS 152 N. MAIN STREET

HILLSVILLE, VA 24343 $663.49

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0000020 VALLIANT & HARRISON, ATIN: JOHN P. VALLIANT ATIORNEYS 800 S. GAY STREET

SUITE 1650 KNOXVILLE, TN 37929 $968.16

0000021 HELEN PHILLIPS P.O. BOX 1119 GRUNDY, VA 24201 $625.22

0000022 JUDITH DOCKERY 31-B TRAILSIDE COURT SALIDA, CO 81201 $943.00

0000023 WILKS & ALPER SUITE 700, TOWN POINT CENTER 150 BOUSH STREET NORFOLK, VA 23510-1626 $3,294.45

0000024 SCOTI, DALTAN & VAN 700 PRINCESS ANNE STREET LEAR FREDERICKSBURG, VA 22401 $0.00

0000025 DAVID A. BECK P.O. BOX 96 9115 COURTHOUSE ROAD SPOTSYLVANIA, VA 22553-096 $1 '125.86

0000026 HOWARD BUSHMAN, 2800 SHIRLINGTON RD. LTD. SUITE 325

ARLINGTON, VA 22206 $1,389.22

0000027 BOBBY SHOEMAKER P.O. BOX 258 BAY SPRINGS, MS 39422 $418.11

0000028 ROYCE GIVENS, JR., LTD, 116 EDWARDS FERRY ROAD NE PC LEESBURG, VA 20176 $565.76

0000029 MCCLELLAN, POWERS & 116 PUBLIC SQUARE EHMLING GALLATIN, TN 37066 $5,137.43

0000030 KENNETH KAPLAN 1071 PREAKNESS AVENUE WAYNE, NJ 07470 $540.00

0000031 KIRKSCEY & FLEXSENHAR 90 HARBOR TOWN SQUARE SUITE 106 MEMPHIS, TN 38103 $1,027.34

0000032 MERRITI & GRINSTEAD 211 E. COURT STREET HINESVILLE, GA 31313 $1,943.34

0000035 JAMES HUDSON 918 MADISON AVE. N. DOUGLAS, GA 31533 $177.63

0000036 POINDEXTER & P.O. DRAWER 1067 SCHORSCH, PC WAYNESBORO, VA 22980 $2,077.81

0000037 GITILEMAN, MUHLSTOCK 2200 FLETCHER AVENUE & CHEWCASKIE FORT LEE, NJ 07024 $0.00

0000038 BROWN &JENNINGS THE PROFESSIONAL ARTS BUILDING 30 FRANKLIN ROAD, S.W., 7th FLOOR ROANOKE, VA 24011 $3,552.79

0000039 LEEZA R. CHERNIAK 1800 PEACHTREE ST. STE.300 ATLANTA, GA 30309 $126.70

0000040 RICKY LEE JENKINS P.O. BOX 6228 SPARTA, TN 38583 $478.69

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0000041 DENNIS KIRK 6315 ANNELIESE DRIVE

FALLS CHURCH, VA 22044 $693.35 0000042 SERAFINI & SERAFINI, PC 269 HAMBURG TURNPIKE

WAYNE, NJ 07470-2040 $2,134.97 0000043 EMISON AND EMISON, 30 WEST MAIN STREET

PC ALAMO, TN 38001 $560.56 0000044 TAVSS, FLETCHER, 555 MAIN STREET

MAIDEN & REED 14TH FLOOR

NORFOLK, VA 23510 $0.00 0000045 RICHARD BOWE 23 u.s. 206

STANHOPE, NJ 07874 $1,267.63

0000047 ROSE MANGER 2 UNIVERSITY PLAZA

SUITE 210

HACKENSACK,NJ07601 $0.00 0000048 MATIHEW MICHAELIS 317 GALE CHANDLER ROAD

LANDAFF, NH 03585 $0.00

0000049 LAW OFFICE OF BONNIE BERGEN COUNTY JUSTICE COURT

J. MIZDOL 10 MAIN STREET

HACKENSACK, NJ 07601-7015 $1,558.67

0000050 HUNDLEY &JOHNSON 5501 STAPLES MILL ROAD

RICHMOND, VA 23228 $0.00

0000051 KATHLEEN BURGESS 3102 BAITER SEA LANE

ALEXANDRIA, VA 22309 $454.00

0000054 BOYD & BOYD SUITE 1405

ONE COMMERCIAL PLACE

NORFOLK, VA 23510 $1,019.15

0000055 GRANT RICHARDSON 100 SOUTH MAIN STREET

BRIDGEWATER, VA 22812 $17.34

0000056 SIEGEL & SIEGEL BOX 279

300 ROUTE 4

TEANECK, NJ 07666 $809.28

0000057 ROBERT KIAMIE 48 NIMITZ ROAD

WAYNE, NJ 07470 $1,033.79

0000058 SAVYON GRANT 530 SYLVAN AVENUE

ENGLEWOOD CLIFFS, NJ 07632 $0.00

0000059 KOPLETON & TAMBI 502 PATERSON HAMBURG TURNPIKE

WAYNE, NJ 07470 $1,193.84

0000060 JOHN SPIZZIRI, SR, PA 356 FRANKLIN AVENUE

' WYCKOFF, NJ 07481 $192.36

0000062 LAW OFFICE OF ROBERT 13-09 RIVER ROAD

CONLEY FAIR LAWN, NJ 07410 $0.00

0000063 LAURENCE KESSLER 2090 B ANDERSON HWY RT 60

POWHATAN, VA 23139 $201.02

0000064 VINCENT CARROLL, ESQ. 2518 2ND STREET

RICHLANDS, VA 24641 $559.23

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0000068 PETER DELBOVE 1380 WOODVINE WAY

ALPHARETIA, GA 30005 $754.00 0000069 BRUCE BENNETI 1394 LAKEMONT DRIVE

GRAYSON, GA 30017 $85.80 0000070 DAVID WITIENBERG 305 CULVER ST

LAWRENCEVILLE, GA 30045 $129.54 0000071 BRIAN LYTLE 11801 CANON BLVD.

NEWPORT NEWS, VA 23606 $2,287.10 0000072 WALDEN & WALDEN, PC P.O. BOX 278

BLACKSTONE, VA 23824 $729.40 0000073 LAW OFFICES OF WILSON, P.O. DRAWER 590

UPDIKE & NICELY COVINGTON, VA 24426 $396.72 0000074 LAYMAN & NICHOLS 268 NEWMAN AVE

HARRISONBURG, VA 22801 $6,524.00

0000075 MARK INGBER 181 MILLBURN AVE

SUITE 202

MILLBURN, NJ 07041 $0.00 0000076 GEORGE METILER, ESQ. 229 GROVE ST

RAMSEY, NJ 07446 $0.00

0000077 RUTH GIBSON 1100 COLONY TRAIL

LANEXA, VA 23089 $1,056.21 0000078 PRESCOTIGAY 1045 COTIONTOWN ROAD

FOREST, VA 24551 $196.00

0000079 ROBERT BOSWELL 109 EAST MAIN STREET

FLOYD, VA 24091 $32.00

0000080 HUBBARD & HARTLEY, 709 GREENBRIER PARKWAY

PLC CHESAPEAKE, VA 23320 $3,217.61 0000081 F. PAUL MALOOF 526 KING ST

SUITE 423

ALEXANDRIA, VA 22314 $839.23 0000082 WAHL & AST, PC P.O. BOX 1309

MORRISTOWN, NJ 07962-1309 $3,550.14

0000083 DAVID BOUCHARD, PC 3802 POPLAR HILL ROAD, SUITE A

CHESAPEAKE, VA 23321 $994.96

0000084 THE ROSENTHAL LAW 112 WILLIAMS STREET

FIRM MONROE, GA 30655 $0.00

0000085 STUDENT LEGAL P.O. BOX 400810

SERVICES AT THE CHARLOTIESVILLE, VA 22904-4810

UNIVERSITY OF VIRGINIA $460.00 0000086 MICHAEL LAGUARDIA 4595 FORT HENRY DRIVE

KINGSPORT, TN 37663 $746.10 0000087 LAWRENCE LITWIN, PC 118 WASHINGTON STREET

MORRISTOWN, NJ 07960 $1,555.33 0000088 LAW OFFICE OF LARRY P.O. BOX 3326

LESHIN ALBUQUERQUE, NM 87196 $535.06

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0000089 OVERSTREET & 1011 NEW YORK AVENUE

ASSOCIATES ALAMOGORDO, NM 88310 $489.60

0000098 ROBERT TESSARO 1624 PALISADE AVENUE

FORT LEE, NJ 07024 $1,372.00

0000099 PHILLIPS & BARTLETI, PC P.O. BOX440

WILLIAMSBURG, VA 23187 $0.00

0000100 VIVINO & VIVINO LAW 401 HAMBURG TURNPIKE

OFFICES WAYNE, NJ 07470 $4,169.15

0000102 ROBINSON, JAM POL, 3820 MANSELL ROAD, STE. 170

AUSSENBERG & ALPHARETIA, GA 30022

SCHLEICHER $0.00

0000103 A. I. ARIAS & ASSOCIATES 730 RANKIN ROAD, NE

ALBUQUERQUE, NM 87107 $196.70

0000104 REYNOLDS, POTIER & 210 E. COLLEGE STREET

RAGAN, PLC DICKSON, TN 37055 $1,283.66

0000105 DONALD ONORATO 5 ATLANTIC ST

HACKENSACK,NJ07601 $702.00

0000108 JOHN MICHAEL 3675 CRESTWOOD PARKWAY, SUITE 250

MORROW, PC DULUTH, GA 30096 $491.00

0000112 JAMES CLEARY, PA P.O. BOX 127

RUTHERFORD,NJ07070 $1,473.92

0000113 KENNETH R. MORAN, LLC 6072 SPOTSWOOD TRAIL

PENN LAIRD, VA 22846 $0.00

0000114 BINDER GOLDSTEIN 401 HAMBURG TURNPIKE

WAYNE, NJ 07470 $2,797.05

0000115 JOHN RANDOLPH P.O. BOX 1343

NELSON, PC LYNCHBURG, VA 24505 $0.00

0000116 KENNETH DAVIS, JR. 1025 TSATUNUGA TRAIL

HIXSON, TX 37343-2176 $692.60

0000117 THOMAS O'CONNOR 991 OLD HOLLY DR.

GREAT FALLS, VA 22066 $312.44

0000118 RANDY HILLHOUSE P.O. BOX 787

LAWRENCEBURG, TN 38464 $196.70

0000120 DENNIS AUCIELLO P.O. BOX 528

NEW BRUNSWICK, NJ 08903 $3,130.90

0000121 JANE JENNINGS P.O. BOX 794

LAWRENCEBURG, TN 38464 $845.54

0000122 ROBERT C. LA SALLE 999 MCBRIDE AVENUE

C-201

WEST PATERSON, NJ 07424 $1,357.50

0000123 MARGARET HELD 1522 HIGHLAND AVENUE

KNOXVILLE, TN 37916 $519.36

0000124 JACK DEPOY 57 S. MAIN STREET, SUITE 507

HARRISONBURG, VA 22801 $1,058.50

0000125 BUCHSBAUM AND LOWE 311 WEST BROUGHTON STREET

SAVANNAH, GA 31401 $2,868.26

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0000126 MCGEE AND MCGEE P.O. BOX 679

WAYCROSS, GA 31502 $2,403.00 0000128 REED & REED P.O. BOX 766

LURAY, VA 22835 $1,606.24 0000130 ERNEST NUZZO SUITE 10

65 RAMAPO VALLEY ROAD

MAHWAH, NJ 07430 $0.00 0000132 JAMES PLEASANTS 809 "G" STREET

BRUNSWICK, GA 31520 $625.29 0000133 CHARLES GATCH 7805 WATERS AVENUE

SUITE 5

SAVANNAH, GA 31406 $1,203.75

0000134 FORD AND BARNHART 6111 PEACHTREE DUNWOODY RD.

G-100

ATLANTA, GA 30328 $1,441.88 0000135 HESLEP & KEARNEY P.O. BOX 1531

LEXINGTON, VA 24450 $3,607.24 0000136 HERMAN OSOFSKY 1410 VALLEY ROAD, STE. 200

WAYNE, NJ 07470 $3,477.25

0000138 BRUCE SAFRO 1 UNIVERSITY PLAZA

SUITE 14

HACKENSACK,NJ07601 $0.00

0000139 COX AND COX 101 N. LYNNHAVEN RD, STE 105

ATIORNEYS AT LAW VIRGINIA BEACH, VA 23452 $1,425.88

0000140 RUBINO & GIZZO, P.C. 127 FRANKLIN AVENUE

NUTLEY, NJ 07110 $3,402.38

0000141 LAW OFFICES OF CRAIG 2807 N. PARHAM ROAD, #205

C. ERDMANN, PC RICHMOND, VA 23294 $1,910.44

0000145 LEFKOFF, DUNCAN, 3520 PIEDMONT ROAD, N.E., STE. 200

GRIMES & MILLER ATLANTA, GA 30305-1511 $8,715.96 0000146 LYTIA BROWN 2001 MARTIN LUTHER KING JR. DR. S.W.

ATLANTA, GA 30310 $230.27 0000147 ABRAMOWITZ & FRANKS P.O. BOX 7580

ALBUQUERQUE, NM 87194-7580 $1,682.38

0000148 GRAYSON S. JOHNSON P.O. BOX 100

ROCKVILLE, VA 23146 $378.65

0000151 MARCIA WERNER 466 KINDERKAMACK RD.

ORADELL, NJ 07649 $1,166.04

0000152 ROBERT SKOBLAR 321 UNION STREET

HACKENSACK,NJ07601 $2,456.94

0000153 RICHARD WHITIEMORE 607 LYNNHAVEN PARKWAY

STE.203

VIRGINIA BEACH, VA 23452 $1,766.68

0000154 SUSAN LEHNER 399 WASHINGTON AVENUE

MARIETTA, GA 30060 $774.88

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0000155 GREG BEARD P.O. BOX 285

BOONEVILLE, MS 38829 $0.00

0000156 MARVIN A. ROSMAN & 4912 W. BROAD STREET, STE. 100

ASSOCIATES, PLC RICHMOND, VA 23230 $2,135.10

0000160 TESCHON, RICCOBENE & 327 GODWIN AVENUE

SISS, P.A. MIDLAND PARK, NJ 07432 $5,607.15

0000165 LAW FIRM OF MULLIN & 109 ANDERSON ST #100

WORRALL MARIETIA, GA 30060 $1,995.58

0000168 STEPHEN FORBES 606 ABERDEEN ROAD

HAMPTON, VA 23661 $467.27

0000169 TILLER AND TILLER, P.C. P.O. BOX 1016

ST. PAUL, VA 24283 $834.36

0000170 WILLIAM MASON, P.C. 313 N. FOREST PARK BLVD.

KNOXVILLE, TN 37919 $1 '169.88

0000171 LINDA BURSON, P.C. 1208 NEW YORK AVENUE

ALBUQUERQUE, NM 88310 $119.48

0000172 ROBERT POYDASHEFF, COLUMBUS BANK & TRUST

ESQ. 2400 AVERETI DRIVE

COLUMBUS, GA 31907 $402.58

0000173 W. STEVEN PALEOS, ESQ. P.O. BOX 161

FREDERICK, MD 21705 $890.37

0000174 H. MORGAN GRIFFITH, P.O. BOX 1250

ATIORNEY AT LAW SALEM, VA 24153 $550.40

0000175 STEVEN GOLD, ESQ. 114 E. PONCE DE LEON AVENUE

#200

DECATUR, GA 30030 $694.48

0000177 E.K. GEISLER, JR. 2201 MAGNOLIA GROVE WAY

MIDLOTHIAN, VA 23113 $641.33

0000178 TOLERTON AND BROWN, 4936 CLEVELAND STREET, SUITE 600

P.C. VIRGINIA BEACH, VA 23462 $1,336.94

0000179 RICHARD CASSELL 1513 KING STREET

ALEXANDRIA, VA 22314 $1,082.43

0000180 BARNES & BARNES 100 SOUTHGATE PARKWAY

P.O. BOX 1997

MORRISTOWN, NJ 07962-1997 $1,084.75

0000181 VANN & VANN, PLC 415 WENTWORTH DRIVE

WINCHESTER, VA 22601 $0.00

0000182 VANN & VANN, PLC 415 WENTWORTH DRIVE

WINCHESTER, VA 22601 $1,025.00

0000183 POPE & POPE, PA P.O. BOX 17527

HATIIESBURG, MS 39404-7527 $578.60

0000184 BURNETIE, DOBSON & 713 CHERRY STREET

HARDEMAN CHATIANOOGA, TN 37402 $2,869.26

0000185 BEVERLY FISHER, ESQ. 129 LEDBETIER LANE

CLARKSVILLE, TN 37043 $193.83

7

Page 15: IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE … · Julie Mix McPeak, as Commissioner of the Tennessee Department of Commerce and Insurance, in her capacity as Liquidator of American

0000186 HEYMAN & FLETCHER P.O. BOX 518

MT. FREEDOM, NJ 07970 $3,701.84

0000187 NICHOLS, BERG ERE, 12660 LAKE RIDGE DRIVE

ZAUZIG & SANDLER WOODBRIDGE, VA 22192 $4,067.92

0000188 LAW OFFICES OF B.T. 3565 PIEDMONT ROAD, N .E.

EDMONDS ALBANY, GA 30305 $1,294.43

0000195 D. DAVID NATKIN, P.C. 11 EAST WASHINGTON STREET

LEXINGTON, VA 24450 $842.41

0000197 JOYNER & BURNETIE, P.O. BOX 100

P.C. DECATUR, GA 30031-0100 $2,303.31

0000199 JAMES WARD, JR. P.O. BOX 356

SALUDA, VA 23149 $240.00

0000200 FITZHUGH GODWIN, JR. 2045 15TH STREET N., SUITE 1

ARLINGTON, VA 22201 $550.27

0000201 COLBERT & WINSTEAD 1812 BROADWAY

NASHVILLE, TN 37203 $0.00

0000203 RASSAS, NORTH & P.O. BOX 361

CROZIER CLARKSVILLE, TN 37041-0361 $0.00

0000204 DALE HUBBARD, ESQ. 510 HEATHERSTONE CT.

RIDGELAND, MS 39157 $2,043.23

0000205 ANTHONY D'ELIA, ESQ. 43 FOREST WAY

CLIFTON, NJ 07013 $3,969.06

0000206 MICHAEL DAMICO 300 LACKAWANNA AVENUE

WOODLAND PARK, NJ 07424 $636.02

0000207 KIMBERLY PINCHBECK, 6932 FOREST HILL AVENUE

P.C. RICHMOND, VA 23225 $1,783.24

0000208 W. J. GAMBLE, Ill P .0. BOX 1210

PURVIS, MS 39475 $0.00

0000209 JOHN HOLTON P.O. BOX 2207

NEW LONDON, NH 03257 $0.00

0000210 REID H. ERVIN, P.C. 999 WATERSIDE DRIVE

SUITE 2025

NORFOLK, VA 23510 $821.69

0000211 DAGGETI, KRAEMER, 328 D SPARTA AVENUE

ELIADES & SPARTA, NJ 07871

VANDERWIELE, ESQS $9,592.12

0000212 STEPHEN DEBAUN, P.C. 3758 LAVISTA RO.

SUITE 100

TUCKER, GA 30084 $565.91

0000214 DENNIS UNTERMAN 14 JASON WOODS ROAD

CLOSTER, NJ 07624 $816.92

0000215 DAVID MILLER, JR., P.C. 1244 PERIMETER PARKWAY

VIRGINIA BEACH, VA 23454 $374.93

0000216 ROBIN GNATOWSKY, ESQ. 11837 PARK FOREST WAY

GLEN ALLEN, VA 23059 $512.32

8

Page 16: IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE … · Julie Mix McPeak, as Commissioner of the Tennessee Department of Commerce and Insurance, in her capacity as Liquidator of American

0000217 VERNON COTIEN 205 MAIN STREET

CARTHAGE, MS 39051 $120.15

0000219 ROBERT SWICK, ESQ. 717 D. STREET, STE. 300

WASHINGTON, DC 20004 $383.62

0000220 DAVID MCCASKEY P.O. BOX 1134

STAUNTON, VA 24402-1134 $1,036.79

0000221 FUTURELAW, LLC 1802 BAYBERRY CT., STE. 403

RICHMOND, VA 23226 $1,073.24

0000222 GAIL WRIGHT 30 ATKINSON ST.

NEWNAN, GA 30263 $916.00

0000224 MITCHELL & MITCHELL, P.O. BOX 1336

ATIORNEYS AT LAW MURFREESBORO, TN 37133-1336 $1,056.58

0000227 CLYDE WEAVER 609 Hemlock Road

NEWPORT NEWS, VA 23601 $1,911.29

0000231 LARRY LOGAN, ESQ. P.O. BOX 336

MCKENZIE, TN 38201 $229.67

0000232 B.R. (BILLY R.) HICKS, 5411-D BACKLICK RD.

ATTORNEY AT LAW SPRINGFIELD, VA 22151 $786.69

0000234 CAROL HABURAY, MS 76 HILLGROVE DRIVE

WEST SALEM, OH 44287 $0.00

0000235 NORMAN HAGEMEYER, 4649 OLD HICKORY TRL.

ESQ. ARLINGTON, TN 38002 $313.50

0000236 LAW OFFICES OF P.O. BOX 11202

FREDERICK L. CONRAD, 4020 SOUTHLAND AVE

JR. KNOXVILLE, TN 37939-1202 $1,021.20

0000239 FERRELL, SAYER & 309 COUNTY STREET

NICOLO, P.C. SUITE 101

PORTSMOUTH, VA 23704 $986.29

0000240 GILMER, SADLER, P.O. BOX 878

INGRAM, SUTHERLAND & PULASKI, VA 24301

HUTION $4,601.52

0000241 MELVIN GOLDSTEIN, P.C. 248 ROSWELL STREET

MARIETIA, GA 30060 $692.03

0000242 GARY GEESLIN P.O. BOX 621

COLUMBUS, MS 39703 $285.44

0000244 RONALD LOWRY, ESQ. P.O. BOX 3005

MARIETIA, GA 30061 $445.97

0000245 JEFF CROW, JR., PC 2686 FOX CREEK DRIVE

GERMANTOWN, TN 38138 $692.83

0000246 E MICHAEL PATURIS 431 NORTH LEE STREET

ALEXANDRIA, VA 22314-2301 $0.00

0000249 BARRY HODGE 3434 RICHARDS RUN

POWHATAN, VA 23139 $341.87

0000251 LEADING-EDGE LAW 4905 DICKENS ROAD, STE. 100

GROUP RICHMOND, VA 23230 $1,451.94

9

Page 17: IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE … · Julie Mix McPeak, as Commissioner of the Tennessee Department of Commerce and Insurance, in her capacity as Liquidator of American

00002S2 PERCONTI & COOK 886 BELMONT AVENUE NORTH HALEDON, NJ 07S08 $6,555.06

00002S3 E. EUGENE GUNTER P.O. BOX 17SO WINCHESTER, VA 22604-82SO $388.96

00002S4 SPENCER & MARTIN 28S WASHINGTON AVE. BROWNSVILLE, TN 38012-086S $1,589.00

00002SS LISA DAVIS-LEE 12216 MOUNT HERMAN ROAD ASHLAND, VA 2300S $475.95

00002S6 JEFFREY HANLEY, P.C. SO CONGRESS STREET, STE. 1000 BOSTON, MA 87102-3014 $1,130.45

00002S7 EASTWOOD, 336 PRESIDENT ST. SCAN DARIA TO & SADDLE BROOK, NJ 07663 STEINBERG $3,383.42

00002S8 ELIZABETH PARRISH S12 RIDGE TOP ROAD RICHMOND, VA 23229 $660.74

00002S9 CRAWFORD MCDONALD, 177 N. HIGHLAND ST. #S02 ESQ. MEMPHIS, TN 38111 $2,367.95

0000261 WILLIAM H. STOLL, LLC 1007 NORTH BROAD STREET ROME, GA 30161 $869.52

0000266 MCDONALD, LEVY & 1080S KINGSTON PIKE TAYLOR SUITE 200

KNOXVILLE, TN 37922 $2,081.56 0000269 FREDERIC ORNITZ LAW S331 SOUTHPORT LANE

OFFICE FAIRFAX, VA 22032 $345.44 0000271 SPIEGEL & ASSOCIATES P.O. BOX 444

MOUNT VERNON, VA 22121 $1,087.91 0000272 CUSTER, CUSTER & P.O. BOX 60S

CLARK ALBANY, GA 31702 $1,378.25 0000273 DANA M. THOMPSON & 341 EAST MAIN STREET

ASSOCIATES, P.C. CANTON, GA 30114 $1,832.64 0000274 SHERRY BARNES S11 COURTHOUSE LANE

AUGUSTA, GA 30901 $322.50 000027S PAUL KEMENESS 1864-B INDEPENDENCE SQUARE

DUNWOODY, GA 30338 $483.43 0000276 ARENA & MCELHANEY 213 FIFTH AVE. NORTH, #300

NASHVILLE, TN 37219 $447.63 0000277 ZELL & ZELL 729 PIEDMONT AVE., NE

ATLANTA, GA 30308 $607.53 0000279 WOODALL & PFLEPSEN 40S W TIFT AVE.

ALBANY, GA 31701 $1,716.33 0000280 JOHN PIRKLE 120 S COMMERCE

HINESVILLE, GA 31313 $602.67 0000281 MANNING & LEIPOLD 910 CHURCH STREET

SUITE 100 DECATUR, GA 30030 $784.55

10

Page 18: IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE … · Julie Mix McPeak, as Commissioner of the Tennessee Department of Commerce and Insurance, in her capacity as Liquidator of American

0000282 C. KELLY WILSON P.O. BOX 103

SHELBYVILLE, TN 37162 $0.00

0000283 MOODY, WHITFIELD & 95 WHITE BRIDGE ROAD# 509

CASTELLARIN NASHVILLE, TN 37205 $1,341.37

0000284 ARTHUR STRICKLAND, PC 23 FRANKLIN ROAD

ROANOKE, VA 24001 $199.92

0000285 ALAN TUCKER, ESQ., P.C. 9 ST. ANDREWS COURT, SUITE 201

BRUNSWICK, GA 31520 $1,068.06

0000286 V. BLAKE MCKINNEY, PC P.O. BOX 2225

ABINGDON, VA 24212 $0.00

0000287 THE STEEL LAW FIRM 1800 PEACHTREE STREET

ATLANTA, GA 30309 $847.74

0000288 LEE RICHARDSON, ESQ. P.O. BOX 593

GAINESBORO, TN 38562 $540.28

0000289 JOHN TEN HOEVE 3 UNIVERSITY PLAZA

HACKENSACK,NJ07601 $1,680.77

0000291 CYNDRA VAN CLIEF 2315 FAIRWAY LANE

CHARLOTIESVILLE, VA 22901 $187.74

0000292 MICHAEL SALASKY 700 MONTICELLO AVE.

SUITE 350

NORFOLK, VA 23510 $607.19

0000293 RONALD ZEDD 700 MONTICELLO AVE.

SUITE 350

NORFOLK, VA 23510 $1,091.58

0000294 MARCHANT, THURSTON, 5600 GROVE AVENUE

HONEY & BLANKS RICHMOND, VA 23226 $3,389.54

0000295 FRANK INGRAHAM 216 CENTERVIEW DRIVE, STE. 317

BRENTWOOD, TN 37027 $6,552.54

0000297 GEORGE MAIDEN 1155 HALLE PARK CIRCLE

COLLIERVILLE, TN 38017 $1,810.41

0000298 GERALD MCLEMORE P.O. BOX 1320

CORINTH, MS 38835-1320 $687.48

0000299 WILKERSON GAULDIN P.O. BOX 220

HAYES & JENKINS DYERSBURG, TN 38025-0220 $2,465.99

0000300 JOHN CHILDRESS 700 EAST HIGH STREET

CHARLOTIESVILLE, VA 22902 $0.00

0000301 RICHARD MARCHESIELLO 3B MALLARD DR. EAST

OCEAN PINES, MD 21811 $67.90

0000302 CHARLES KAHWATY 67 EAST RIDGEWOOD AVENUE

RIDGEWOOD, NJ 07450 $748.47

0000303 GRIFFITH & GONZALEZ, 2441-Q OLD FORT PARKWAY, BOX 381

P.C. MURFREESBORO, TN 37128 $352.35

0000304 MELCHIOR SAVARESE 38 VISTA ALTA

TIJERAS, NM 87059 $592.80

0000306 EILEEN MANDEL P.O. BOX 1904

SANTA FE, NM 87504-1904 $404.96

11

Page 19: IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE … · Julie Mix McPeak, as Commissioner of the Tennessee Department of Commerce and Insurance, in her capacity as Liquidator of American

0000307 ALBERT WUNSCH, Ill 400 SYLVAN AVE ENGLEWOOD CLIFFS, NJ 07632 $0.00

0000308 CARTER, CRAIG, BASS, P.O. BOX 601 BLAIR & KUSHNER DANVILLE, VA 24541 $4,784.67

0000309 FEILER & ASSOCIATES 2629 SANDY PLAINS RD SUITE 201 MARIETIA, GA 30066 $239.68

0000310 KEVIN KRAUSE 9281 QUAILS NEST COVE CORDOVA, TN 38018 $570.22

0000311 RONALD KRELSTEIN, ESQ. 7515 CORPORATE CENTRE DRIVE GERMANTOWN, TN 38138 $974.38

0000312 KEPLEY BROSCIOUS 7201 GLEN FOREST DRIVE, SUITE 102

RICHMOND, VA 23226 $18.56

0000313 HERBERT L. SEBREN, JR. P.O. BOX 1031 TAPPAHANNOCK, VA 22560 $58.25

0000314 J. MIKEL DIXON 501 WEST CLINCH AVENUE ALTHEA BUILDING, SUITE 100 KNOXVILLE, TN 37902 $605.96

0000315 LAWRENCE YOUNG & 1827 POWERS FERRY RD.

ASSOCIATES BLDG 12-200 ATLANTA, GA 30339 $810.83

0000316 JOHN STEMMLER, ESQ. 100 PEABODY PLACE SUITE 900 MEMPHIS, TN 38103 $240.85

0000317 G.T.S. KHALSA 200 W. DE VARGAS, SUITE 4 SANTA FE, NM 87501 $928.45

0000318 BOWEN, CHAMPLIN, 1919 HUGUENOT ROAD CARR & ROCKE CHARLIE RICHMOND, VA 23235 $1,130.68

0000320 DEWEY & DEWEY LAW 532 LAFAYETTE AVENUE OFFICES HAWTHORNE, NJ 07506 $2,630.09

0000321 TERRELL & TERRELL 11860 SUNRISE VALLEY DR #101 RESTON, VA 20191-3302 $736.96

0000322 JOSEPH SMITH, LTD 2100 KECOUGHTAN ROAD HAMPTON, VA 23661-0437 $3,087.70

0000323 SIDWELL, BARRETI & 121 FIRST AVENUES MCCANN FRANKLIN, TN 37064 $4,409.58

0000324 CECIL LAWS 239 EAST NEW STREET KINGSPORT, TN 37660 $241.92

0000325 HALBERT T. DAIL & 564 LYNN HAVEN PKWY. ASSOCIATES VIRGINIA BEACH, VA 23452 $241.17

0000326 CARL HEITMANEK P.O. BOX 726 FREDERICKSBURG, VA 22404-0726 $463.30

0000327 MATRICARDI & MOYLAN 5411-D BACKLICK ROAD SPRINGFIELD, VA 22151 $1,668.84

0000328 LOWELL LAITSCH 431 N. LEE ST. ALEXANDRIA, VA 22314 $444.50

12

Page 20: IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE … · Julie Mix McPeak, as Commissioner of the Tennessee Department of Commerce and Insurance, in her capacity as Liquidator of American

0000329 ROBERTSON, WORSHAM, P.O. BOX 790

GREGORY & GIFFIN TULLAHOMA, TN 37388 $3,932.08 0000330 PINILIS HALPERN 237 SOUTH STREET

MORRISTOWN, NJ 07960 $1,559.06 0000332 QUADROS & ASSOCIATES 2715 HUNTINGTON AVE

NEWPORT NEWS, VA 23607 $1,480.92

0000335 BOLEMAN LAW FIRM 2401 W. LABURNUM AVENUE #201

RICHMOND, VA 23227 $439.56

0000338 HARRY BARLOW 6613 BOWIE DRIVE

SPRINGFIELD, VA 22150 $2,476.18

0000339 BERTRAM LATZER 25 ASBURY PLACE

MT. TABOR, NJ 07878 $451.25

0000341 BRUCE ROBINSON P.O. BOX 538

SOUTH HILL, VA 23970 $398.46

0000342 NANCY KIRKWOOD 4263 MONTGOMERY BLVD. N.E.

ALBUQUERQUE, NM 87109 $195.44

0000344 WLATER BROWN LAW 331 MARKET ST

FIRM NATCHEZ, MS 39120 $1,310.69

0000345 AUDEN GRUMET 4503 W. SUDBURY CT.

ATLANTA, GA 30360 $346.30

0000346 LAW OFFICE OF PIERRE P.O. BOX 849

JACKSON HAMPDEN-SYDNEY, VA 23943 $540.60

0000347 MCCOLPIN & COFFMAN 829 MCCALLIE AVENUE

CHATIANOOGA, TN 37403 $3,964.18

0000349 MARC BERMAN 17-10 RIVER ROAD, SUITE 2C

FAIR LAWN, NJ 07410 $502.55

0000353 MICHAEL BEASLEY 200 Park Avenue

Suite 106

FALLS CHURCH, VA 22046 $539.57

0000357 JOSEPH GRAHAM P.O. DRAWER A

PAINTER, JR., PC BLACKSBURG, VA 24063 $913.76

0000358 KANE &JEFFRIES, P.C. 7110 FOREST AVENUE

d/b/a JEFFRIES, GAYLE, SUITE 202

MCGRATH & COOPER RICHMOND, VA 23226-3762 $0.00

0000359 WILLIAM YOUNG, Ill 8041 FOREST HILL AVE

RICHMOND, VA 23225-1900 $845.07

0000364 LAWRENCE GUILLORY P.O. BOX 7334

WARNER ROBINS, GA 31095-7334 $485.88

0000368 LAW OFFICE OF ROGER 744 BROAD STREET

CHAVEZ SUITE 1600

NEWARK, NJ 07102 $437.50

0000375 ANITA MILLER 2020 QUAIL RUN DRIVE N.E.

ALBUQUERQUE, NM 87122 $226.47

0000377 A RUSSELL BLANK & 3646 KILLARNEY TRAIL

ASSOCIATES SNELLVILLE, GA 30039 $772.92

13

Page 21: IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE … · Julie Mix McPeak, as Commissioner of the Tennessee Department of Commerce and Insurance, in her capacity as Liquidator of American

0000378 STEPHEN WHITE 1644 BLAIR ROAD

PETERSBURG, VA 23805 $975.63 0000381 RALEIGH SANFORD, JR 8159 AUSTIN PEAY HIGHWAY

MILLINGTON, TN 38053 $92.11 0000383 COPELAND & 3505 BRAINERD ROAD, SUITE 8

WHITIENBURG CHATIANOOGA, TN 37411 $731.56 0000405 JAMES WALKER P.O. BOX 966

CLEVELAND, MS 38732 $0.00 0000408 WILLIAM MOISE 3125 PRESIDENTIAL PARKWAY

SUITE 200

ATLANTA, GA 30340 $595.00 0000410 CATHE MCAULIFFE 210 RIVER STREET

HACKENSACK,NJ07601 $1,384.03 0000411 GLORIA REED 9306 SWEETBRIAR TRACE

JONESBORO, GA 30238 $295.00 0000412 KENNETH CLARK 216 ALEXANDER STREET

MARIETIA, GA 30060 $673.00 0000416 LOUIE BISHOP. ESQ. 104 TOBYLANDRUM RD.

WAYNESBORO, MS 39367 $0.00 0000417 JOHN DONELAN 125 SOUTH ROYAL STREET

ALEXANDRIA, VA 22315 $1,148.75 0000419 JOSEPH LACKEY, JR. 2400 CRESTMOORE ROAD

NASHVILLE, TN 37215 $0.00 0000423 SALVATORE BORRELLI 986 MCBRIDE AVENUE

WEST PATERSON, NJ 07424 $2,580.00 0000424 PHELPS LAW OFFICE P.O. BOX 1603

HATIIESBURG, MS 39403 $3,931.97 0000425 ALEX J. MIGLIARA 202 ADAMS AVENUE

MEMPHIS, TN 38103 $467.66 0000426 SPIRN, TARLEY, 1313 JAMESTOWN ROAD

ROBINSON & TARLEY SUITE 202

WILLIAMSBURG, VA 23185 $3,365.00 0000428 JAMES HUTCHINS P.O. BOX 1159

MATHEWS, VA 23109 $147.00 0000429 JEFFREY GRIMM 3340 PEACHTREE ROAD, NE

SUITE 1530

ATLANTA, GA 30326 $742.00 0000448 JERRY SANDERS 1200 WYNNTON ROAD

COLUMBUS, GA 31906 $661.00 0000450 JOHN HARRINGTON, PA 24 SUMMIT AVENUE

HACKENSACK,NJ07601 $1,856.91 0000451 LAW OFFICE OF JOHN P.O. BOX 1993

SAMORE ALBUQUERQUE, NM 87102 $388.06 0000458 PETER WHITE 2213 BROTHERS ROAD

SUITE 400

SANTA FE, NM 87505 $149.00

14

Page 22: IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE … · Julie Mix McPeak, as Commissioner of the Tennessee Department of Commerce and Insurance, in her capacity as Liquidator of American

0000459 WATSON & ATKINS, P.C. 320 FRANKLIN STREET

CLARKSVILLE, TN 37040 $0.00

0000460 HARRITY & SNYDER, LLP 11240 WAPLES MILL RD.

SUITE 300

FAIRFAX, VA 22030 $4,114.00

0000461 ROBERT L. SCOTI, P.C. 2632 MESILLA ST., N.E.

ALBUQUERQUE, NM 87110 $0.00

0000466 DAVID HElLBERG, ESQ. 3335 MEADOWFIELD LANE

CHARLOTIESVILLE, VA 22911 $0.00

0000467 WITMEYER & ALLEN 11139 AIR PARK ROAD

SUITE 1

ASHLAND, VA 23005 $1,643.00

0000468(A) MARK KANTRO, PC 142 W. YORK ST., SUITE 807

NORFOLK, VA 23510 $0.00

0000469 CYNTHIA TEMPLETON 178 WEST FRANKLIN STREET

GALLATIN, TN 37066 $548.04

0000485 NICOLL & DAVIS 95 ROUTE 17 SOUTH

SUITE 203

PARAMUS, NJ 07652 $3,177.00

0000486 DENTON AND CARY P.O. BOX 306

BOLIVAR, TN 38008 $3,701.55

0000487(A) LEISER & ASSOCIATES 1749 OLD MEADOW ROAD, STE. 60

TYSONS CORNER, VA 22102 $565.85

0000489 PI NO LAW OFFICE 14445 SAINT FRANCIS DRIVE

SANTA FE, NM 87505 $0.00

0000490 MADELINE RICHMOND P.O. BOX 294

MADISON, MS 39130 $0.00

0000491 WILLIAM MILLER 210 PARKWAY DRIVE

WILLIAMSBURG, VA 23185 $1,372.00

0000492 JOHN HARRAL, ESQ. P.O. DRAWER 4248

GULFPORT, MS 39502 $2,234.46

0000493 ROBERT BLODINGER 403 PARK STREET

CHARLOTIESVILLE, VA 22902 $558.49

0000495 JAN MEYER 1029 TEANECK ROAD

TEANECK, NJ 07666 $2,032.00

0000496 D. GAYLE LOFTIS 210 RIVER STREET

SUITE 32

HACKENSACK,NJ07601 $883.35

0000498 CINDY PORTER 5519 HILL COURT

NASHVILLE, TN 37220-2321 $630.95

0000502 MARK SCHEER 2408 MT VERNON ROAD

SUITE 200

ATLANTA, GA 30338 $50.22

0000503 GAIL DEVILBISS 1128 EAST MAIN STREET

RADFORD, VA 24141 $1,537.53

15

Page 23: IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE … · Julie Mix McPeak, as Commissioner of the Tennessee Department of Commerce and Insurance, in her capacity as Liquidator of American

0000506 DALE PITIMAN 112-A W. TABB ST

PETERSBURG, VA 23803 $1,397.00 0000509 PELE PLAZA CAFE 3 UNIVERSITY PLAZA

HACKENSACK,NJ07601 $1,091.80 0000510 PERKINS & PUCKHABER 3 MAPLE STREET

CONCORD, NH 03301 $0.00 0000512 LANGSTON LAW FIRM, P.O. BOX 787

P.A. BOONEVILLE, MS 38829 $1,299.35 0000515 JANICE PASTER, ESQ. 5553 EAKES RD NW

ALBUQUERQUE, NM 87107 $430.70 0000516 YVETIE LEWIS-WILLIAMS 150 DEMAREST AVENUE

ENGLEWOOD CLIFFS, NJ 07632 $1,253.65 0000517 MARTIN, INGLES & P.O. BOX 708

INGLES GLOUCESTER, VA 23061 $1,895.99

0000521 C BOYD COTE 55 HARRISTOWN ROAD

BOX 922

GLEN ROCK, NJ 07452 $753.00

0000523 ROBERT KLEINBERG 313 CAPE COD CIRCLE

LAKE WORTH, FL 33467 $614.00

0000524 DEBRA POULIN 440 CERRILLOS ROAD, SUITED

SANTA FE, NM 87501 $0.00

0000525 GLENN, FELDMANN, 210 1ST STREET SW

DARBY & GOODLATIE SUITE 200

ROANOKE, VA 24011 $16,598.00

0000528 BARRY STEINBERG 5421 RUMSEY PLACE

FAIRFAX, VA 22032 $0.00

0000529 KATHLEEN MIZZI-TODD 52 E MARKET STREET

HARRISONBURG, VA 22802 $619.00

0000531 LEONARD STEINBACH 128 PARK AVENUE

PASSAIC, NJ 07055-5405 $172.00

0000535 LAURA EARLEY 14294 COUNTRY CLUB DR.

ASHLAND, VA 23005 $721.00

0000538 GEORGE BUXTON 31 EAST TENN AVE

OAK RIDGE, TN 37830 $1,538.00

0000539 EDWARD JOHNSON 112 E. COURT SQUARE #2

SOMERVILLE, TN 38018 $1,286.44

0000540 MANGRUM & 1025 OAKHAVEN ROAD

MANGRUM MEMPHIS, TN 38119 $1,361.00

0000541 PETER GILBRETH 60 WASHINGTON STREET

MORRISTOWN, NJ 07960 $1,173.00

0000543 DENNIS ARMIJO 6300 MONTANO RD. NW, STE D

ALBUQUERQUE, NM 87120 $425.00

0000544 BUONOCORE & 1719 B ROUTE 10

TREVISAN SUITE 307

PARSIPPANY, NJ 07054 $1,601.00

16

Page 24: IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE … · Julie Mix McPeak, as Commissioner of the Tennessee Department of Commerce and Insurance, in her capacity as Liquidator of American

0000546 RICHARD VOSS 750 HAMMOND DR.

SUITE 12-100

ATLANTA, GA 30328 $881.63 0000549 JAMES SMITH 2735 LARMON AVENUE

NASHVILLE, TN 37204 $838.00 0000552 ALBERT CLARK 1 KENSINGTON CIRCLE

BELLA VISTA, AR 72715-8914 $367.00 0000554 MOSS & ROCOVICH, 4415 ELECTRIC ROAD, SW

ATTORNEYS AT LAW ROANOKE, VA 2.4014 $5,705.00 0000555 BEAN, SMITH & BURNETT 300 THURMAN AVENUE

CROSSVILLE, TN 38555 $1,943.04 0000556 SALLOUM LAW FIRM P.O. BOX 1717

GULFPORT, MS 39502 $273.99 0000557 FARRAR & BATES 211 7TH AVE., N

SUITE 420

NASHVILLE, TN 37219 $9,254.00 0000559 PATTERSON AND REESE 1062.1 JONES STREET

#201A

FAIRFAX, VA 22030 $653.28

0000560 WILLIAM KITCHENS, 3525 N. CROSSING CIRCLE

ATTORNEY AT LAW VALDOSTA, GA 31602 $1,225.02

0000561 ALVEY & ALVEY, P.C. 2063 JEFFERSON DAVIS HIGHWAY, STE. 2.3

STAFFORD, VA 2.2554 $728.75

0000562. SHAPIRO AND 4273 MONTGOMERY BLVD, NE

BETTINGER #110-E

ALBUQUERQUE, NM 87109 $5,050.02

0000564 JERE CORLETT 232 CASTILLO PLACE

SANTA FE, NM 87501 $924.00

0000565 GARY HARRELL 3009 LOUISIANA BLVD. NE

ALBUQUERQUE, NM 87110 $310.00

0000567 BAER & BAER 200 JEFFERSON AVENUE, SUITE 725

MEMPHIS, TN 38103 $2,969.09

0000568 EBB WILLIAMS, Ill P.O. BOX 1009

MARTINSVILLE, VA 2.4114 $544.00

0000569 WATSON & STEPHENSON 251 W. RIVERSIDE STREET

COVINGTON, VA 24426 $2,243.00

0000571 CALLAGY RANDOLPH & 85 CHESTNUT RIDGE ROAD

LABADY MONTVALE, NJ 07645 $0.00

0000572 LINDA SCHWAGER 14 RAEBEN AVENUE

OAKLAND, NJ 07436 $981.00

0000576 THORSEN & SCHER 5600 GROVE AVENUE

RICHMOND, VA 23226 $2,428.85

0000577 CHARLES SMITH 7611 LITTLE RIVER TURNPIKE

SUITE 202w

ANNANDALE, VA 22003 $635.00

17

Page 25: IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE … · Julie Mix McPeak, as Commissioner of the Tennessee Department of Commerce and Insurance, in her capacity as Liquidator of American

0000578 TINKHAM & MCLEMORE 500 EAST MAIN ST.

SUITE 1200

NORFOLK, VA 23510 $1,901.60 0000579 KATHLEEN HAYNES 501 COMMERCE WAY

SUITE 6

CLOVIS, NM 88101 $851.00 0000580 STEPHEN SCOFIELD P.O. BOX441

DYERSBURG, TN 38025-0441 $909.00 0000583 TED L. SMITH & BOX 598

ASSOCIATES BATESVILLE, MS 38600 $600.00

0000590 BRINCEFIELD HARTNETI 526 KING STREET

SUITE 423

ALEXANDRIA, VA 22314 $1,968.00 0000591 BRANSTETIER, KILGORE, 227 SECOND AVENUE, NORTH

STRANCH & JENNINGS 4TH FLOOR

NASHVILLE, TN 37201 $5,050.00 0000592 CARUSO LAW OFFICES 4302 CARLISLE NE

ALBUQUERQUE, NM 87107 $2,112.00

0000599 CASTILLE & ORITZ 1475 CENTRAL AVENUE

SUITE 210C

LOS ALAMOS, NM 87544 $3,541.00

0000600 CHARLES BUTLER P.O. BOX 4430

DUBLIN, GA 31040 $1,541.05

0000601 DUBOIS & DUBOIS 810 S. GARDEN ST.

COLUMBIA, TN 38401 $0.00

0000602 RUMSEY & BUGG P.O. BOX 720

IRVINGTON, VA 22480 $4,049.95

0000605 DAVE THOMAS & 3915 CARLISLE NE

ASSOCIATES ALBUQUERQUE, NM 87107 $1,839.00

0000606 BRUCE CLARK, JR LAW P.O. BOX 1324

OFFICE HOPEWELL, VA 23860 $927.00

0000612 GARDNER, MAUPIN & P.O. BOX 129

SUTION SPOTSYLVANIA, VA 22553 $0.00

0000618 DENE & DENE, PC P.O. BOX 1135

ABINGDON, VA 24212 $146.10

0000619 DENE & DENE, PC P.O. BOX 1135

ABINGDON, VA 24212 $382.00

0000620 PATRICIA THOMAS P.O. BOX 300

MIDDLEBURG, VA 20118 $9.00

0000630 ASHFORD & ASSOCIATES, 7309 GENE AVE, NE

PA ALBUQUERQUE, NM 87109 $3,606.52

0000631 CROWELL, NUCKOLS, P.O. BOX 190

LAYMAN & AUST, PULASKI, VA 24301

ATIORNEYS $1,867.02 0000632 CLEMENTS & SWEET 175 TRINITY AVENUE

ATLANTA, GA 30303 $4,734.00

18

Page 26: IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE … · Julie Mix McPeak, as Commissioner of the Tennessee Department of Commerce and Insurance, in her capacity as Liquidator of American

0000633 ADAMS & KELLAS 21 SOUTH KENT STREET

WINCHESTER, VA 22601 $3,346.00 0000635 JOHN EDWARDS P.O. BOX 1586

VALDOSTA, GA 31603 $830.00 0000636 STEVEN GRUBB P.O. BOX 770747

MEMPHIS, TN 38177 $122.00

0000637 SMITH, HUDSON & 9403 GRANT AVENUE

CARLUZZO MANASSAS, VA 20110 $3,340.00 0000638 MARK JAMES 1420 SPRING HILL ROAD #600

MCLEAN, VA 22102 $1,050.19 0000639 GEORGE CAUDLE P.O. BOX 310

CHATIANOOGA, TN 37401-0310 $203.00

0000642 JONATHAN MURDOCH- 3217 CHAMBERLAYNE AVENUE

KITI RICHMOND, VA 23227-4806 $621.37

0000643 WILLIAM SHULTS, ESQ. 307 EAST BROADWAY

NEWPORT, TN 37821 $0.00

0000644 DOTIIE GRIEF 6334 SHADOW RIDGE CT

BRENTWOOD, TN 37027 $135.00

0000645 J. G. OVERSTREET 103 EAST MAIN STREET

BEDFORD, VA 24523 $1 '153.34 0000646 JOHN WHIPPLE, PC 264 SOUTH STREET

MORRISTOWN, NJ 07960 $1,092.26

0000647 GREEN, LUCAS, SAVITS & 382 BERKSHIRE ROAD

MAROSE, LLC Ridgewood, NJ 37450-5504 $3,962.00

0000648 BUFFALOE & ASSOCIATES 2014TH AVENUE NORTH, SUITE 1300

NASHVILLE, TN 37219 $4,684.00

0000649 DEBERA BELL-BEAM PO BOX431

LINDEN, TN 37096 $353.00

0000654 G. GALT BREADY 210 E. BROAD STREET, #G2

FALLS CHURCH, VA 22046 $0.00

0000662 JULIE BARTHOLOMEW 112 EAST COURT SQUARE

SOMERVILLE, TN 38068 $698.00

0000663 VAUGHN, HALL, JONES & 100 N. MAIN STREET

VANDEVEER SUITE 1928

MEMPHIS, TN 38103 $1,538.10

0000666 MARCI E. BEYER 6665 VISTA DE ORO

LAS CRUCES, NM 88007 $0.00

0000667 MARCI E. BEYER 6665 VISTA DE ORO

LAS CRUCES, NM 88007 $195.85

0000678 HELLO INC. 2315 W. BROAD STREET

RICHMOND, VA 23220 $943.24

0000679 GARY ALLISON, PC 2911NDEPENDENCE BLVD., STE. 541

VIRGINIA BEACH, VA 23462-5473 $500.84

0000680 ROBIN MATHIS, PLLC 10400 EATON PLACE, SUITE 203

FAIRFAX, VA 22030 $897.00

19

Page 27: IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE … · Julie Mix McPeak, as Commissioner of the Tennessee Department of Commerce and Insurance, in her capacity as Liquidator of American

0000681 JAMES VANCE PO BOX 159

GRENADA, MS 38902-0159 $296.00

0000682 COOK, STEEN & BC 1 WILLOW BEND DRIVE

SPORTS HATTISBURG, MS 39402 $5,211.90 0000683 ROBINSON, CARDWELL & 4501 HIGHWOODS PARKWAY, STE. 470

ROBINSON, PLLC GLEN ALLEN, VA 23060 $1 '120.92 0000685 DOROTHY H. CLARKE, 2727 N. RADFORD ST.

P.C. ARLINGTON, VA 22207 $0.00

0000686 TIMOTHY W. ALLEN, P.C. 315 CRICKET LANE

ROCKY MOUNT, VA 24151 $1,365.49

0000687 JOHN MCCAMBLEY P.O. BOX 162

FRANKLIN LAKES, NJ 07417 $1,467.75

0000688 RODERICK WALKER PO BOX 427

MACON, MS 39341 $410.51

0000689 THOMAS GUTHRIE 8303 GUTHRIE ROAD

CROSSPLAINS, TN 37049-5116 $471.01

0000700 MICHAEL MAYS 10221 DALE DRIVE

FAIRFAX, VA 22030 $602.86

0000702 STEVEN GENKIN 39 HUDSON STREET

HACKENSACK,NJ07601 $1,314.00

0000704 BARBARA WORTH 2376 MORRIS AVENUE

UNION, NJ 07083 $2,421.54

0000705 DAVID WALKER 324 LAMONT DRIVE

DECATUR, GA 30030 $3.37

0000706 RICHARD CLAIR 2402 CAREY LANE

VIENNA, VA 22181-5443 $403.14

0000707 DONALD CLARKE P.O. BOX 981

VIRGINIA BEACH, VA 23451 $1,034.98

0000708 DAVID HARRIGAN, ESQ. 33 BAYBERRY DRIVE

ATKINSON, NH 03811 $139.85

0000709 GUESS, ENGLISH & 706 S. GAY STREET

ROBINSON KNOXVILLE, TN 37902 $4,134.93

0000710 MIMS, A TWILL & LEIGH, 101 N. KING STREET

P.C. LEESBURG, VA 20180 $2,120.77

0000711 HAUGH & HAUGH, P.C. 435 PARK STREET

CHARLOTTESVILLE, VA 22902 $1,967.50

0000712 J. ROSS PEPPER, JR. 2000 19TH AVENUES SOUTH

NASHVILLE, TN 37212 $1,460.27

0000713 THOMAS KNOLL, SR. 505 SOUTH COLLEGE AVE.

COLLEGE PLACE, WA 99324 $168.87

0000715 STARNES, ROBERTS & 263 HARLE AVENUE NW

ASSOC., PLLC CLEVELAND, TN 37311 $829.56

0000716 ROBERT FORTUNATO 8901 KENNEDY BLVD.

5TH FLOOR

NORTH BERGEN, NJ 07047 $834.45

20

Page 28: IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE … · Julie Mix McPeak, as Commissioner of the Tennessee Department of Commerce and Insurance, in her capacity as Liquidator of American

0000717 LAW OFFICES OF P.O. BOX 1865

MARGARET H. GRENADA, MS 38902-1865

FERGUSON, P.C. $256.58

0000718 FREDDIE SAM RUSH 8967 OAK GROVE ROAD

OLIVE BRANCH, MS 38654-9357 $901.68

0000719 KIM KAUFMAN 2908 CALLE DE PALOMA, NW

ALBUQUERQUE, NM 87104 $366.00

0000720 JAMES DAVIS 214 NORTH JACKSON STREET

MORRISTOWN, TN 37814 $726.80

0000721 STEPHEN POURNARAS 6870 ELM STREET

MCLEAN, VA 22101 $135.89

0000722 COWAN & OWEN, P.C. 1930 HUGUENOT ROAD

P.O. BOX 35655

RICHMOND, VA 23235 $12,320.00

0000723 V. BRITI RICHARDSON, 1515 MT. EAGLE PLACE

JR. LAW OFFICE ALEXANDRIA, VA 22302 $1,463.12

0000735 MICHAEL GROSS ONE UNIVERSITY PLACE, STE. 400

HACKENSACK,NJ07601 $981.78

0000736 RICHARD RUSSELL 1396 HYDE PARK ROAD

SANTA FE, NM 87501-7049 $0.00

0000737 JANA WALKER 141 PLACITAS TRAILS ROAD

PLACITAS, NM 87043 $231.89

0000739 CRAIG WESTONSAMPSON 2025 EAST MAIN STREET

SUITE 107

RICHMOND, VA 23223 $395.00

0000740 STOKES, TIMMS, BELL & 150 BOUSH STREET, STE. 603

VAIDEN, P.C. NORFOLK, VA 23510 $1,383.91

0000742 BREIT, DRESCHER& 999 WATERSIDE DR.,

IMPREVENTO, P.C. lOTH FLOOR

NORFOLK, VA 23510 $6,949.46

0000743 GARRISON LAW OFFICES, 1 S. MARKET STREET

P.C. P.O. BOX 3084

STAUNTON, VA 24402 $992.76

0000744 LACY & MOSELEY, P.C. 249 N. PETERS RD, #102

KNOXVILLE, TN 37923 $3,863.88

0000745 PAINE, TARWATER, 900 SOUTH GAY STREET

BICKERS & TILLMAN, LLP SUITE 2200

KNOXVILLE, TN 37902 $5,485.74

0000746 TM INSTITUTE, LLC P.O. BOX 320578

ALEXANDRIA, VA 22320 $0.00

0000747 SAMUEL LYON 50 W. RIDGEWOOD AVENUE

RIDGEWOOD, NJ 07450 $1 '167.90

0000748 HELENS. ROGERS D/B/A 2205 STATE STREET

ROGERS & ASSOCIATES NASHVILLE, TN 37203 $3,805.00

21

Page 29: IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE … · Julie Mix McPeak, as Commissioner of the Tennessee Department of Commerce and Insurance, in her capacity as Liquidator of American

0000749 TIFFANY & TIFFANY, PLLC 770 INDEPENDENCE CIRCLE SUITE 200 VIRGINIA BEACH, VA 23455 $516.92

0000750 SEYMOUR TEACH 1100 GRANBYSTREET NORFOLK, VA 23510 $595.00

00007S1 ZACHARY & SEGRAVES, 1000 COMMERCE DRIVE P.A. DECATUR, GA 30030 $4,331.15

0000752 GERALD GILES, ESQ. 70 HERITAGE AVENUE P.O. BOX 4190 PORTSMOUTH, NH 03802-4190 $137.25

0000754 DANIEL STREET 1051 CENTERBROOK CIRCLE KINGSPORT, TN 37663 $82.65

0000755 MICHAEL & MICHAEL, P.O. BOX 356 ATTORNEY-AT-LAW SWEETWATER, TN 37874 $1,279.96

0000757 RICHARD KRAUS ONE UNIVERSITY PLAZA HACKENSACK,NJ07601 $1,832.86

0000758 CATHERINE CRAWFORD P.O. BOX 502 GAINESVILLE, GA 30503 $185.30

0000759 GERRISH & MCCREARY, 700 COLONIAL ROAD P.C. SUITE 200

MEMPHIS, TN 38117 $0.00

0000760 ROGER D. HOWARD 1904 CUMBERLAND CT. S.E. SMYRNA, GA 30080 $68.00

0000761 WILSON & BROOKS P.O. BOX 160 203 N. MAIDEN STREET WARTBURG, TN 37887-0160 $1,407.11

0000762 ROBERT SCHLANGER 271 WALKER ST. FAIRVIEW, NJ 07022 $0.00

0000763 SCHICK & SCHICK, P.C. 9401 COURTHOUSE RD. STE.201 CHESTERFIELD, VA 23832 $1,097.48

0000764 LORRAINE TELEKY- 25 MAIN STREET PETRELLA COURT PLAZA NORTH

HACKENSACK,NJ07601 $485.33

0000765 W. HOWELL FORRESTER 108 SOUTH FIRST ST. PULASKI, TN 38478 $1,369.51

0000768 DICKINSON, MIXSON & 338 NORTH BROAD STREET WILLIS, LLC MONROE, GA 30655 $1,800.00

0000769 STEPHENS, STEPHENS & P.O. BOX 278 SITZ SEWANEE, TN 37375-0278 $5,008.00

0000770 JOSEPH MCLAUGHLIN P.O. BOX 1265 LAWRENCEVILLE, GA 30046 $771.99

0000771 FRED SOMERS, JR., PC TWO RAVINIA DRIVE, STE.1200 ATLANTA, GA 30346 $1,588.36

0000775 POTOMAC STRATEGY 11921 FREEDOM DR. #550 ASSOCIATES RESTON, VA 20190-5635 $226.00

22

Page 30: IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE … · Julie Mix McPeak, as Commissioner of the Tennessee Department of Commerce and Insurance, in her capacity as Liquidator of American

0000776 JERRY COX 11921 FREEDOM DR. #550

RESTON, VA 20190-5635 $0.00 0000779 BETIYCAULEY P.O. BOX 219

WARM SPRINGS, VA 24484 $289.51 0000780 LAW OFFICE OF ROSS 1265 MINHINETIE DR. STE. 150

GELFAND ROSWELL, GA 30075 $2,955.96 0000781 SHIRLEY JAMISON P.O. BOX 221

BOONES MILL, VA 24065 $494.49 0000782 KELLY, MAYNE & 10605 A-3 JUDICIAL DRIVE

DAUGHTREY FAIRFAX, VA 22030 $2,100.00 0000784 HOWARD WESSELLS, II P.O. BOX 556

ACCOMAC, VA 23301 $1,884.06 0000785 WITHERSPOON & P.O. BOX 845

COMPTON MERIDIAN, MS 39305 $1,462.40 0000786 GREGORY HAASE 1493 CHAIN BRIDGE RD., #200

MCLEAN, VA 22101 $408.00

0000787 RANKIN BENNETI 107 SOUTH WASHINGTON AVENUE

COOKEVILLE, TN 38501 $789.46

0000788 WALTER BECKHAM, PC 75 14TH STREET, STE. 2600

ATLANTA, GA 30309 $281.48

0000789 ROBERTS ABOKHAIR & 11800 SUNRISE VALLEY DR.

MARDULA, LLC SUITE 1000

RESTON, VA 20191 $9,540.14 0000790 SHARON SMITH-KNOX 58 S. PARK SQUARE, STE. D

MARIETIA, GA 30060 $149.78

0000791 DANIEL M. MITCHELL, JR. P.O. BOX 787

QUITMAN, GA 31643 $939.18

0000792 WILLIAM EDWARDS 108 EAST VALLEY STREET

VALDOSTA, GA 31601 $519.90

0000793 PETIUS & TYLER, P.C. P.O. BOX 75

201 KING STREET

KEYSVILLE, VA 23947 $739.48

0000794 LAW OFFICE, JOHNS. P.O. BOX 1179

EDWARDS ROANOKE, VA 24006-1179 $2,104.66

0000796 WALTER DEGENHARDT 205 EAST SIXTH STREET

WAYNESBORO, GA 30830 $1,434.00

0000797 LARRY ASHWORTH 227 SECOND AVENUE, NORTH

NASHVILLE, TN 37201 $674.26

0000798 BARNES & BATZLI, P.C. CENTRE COURT- SUITE A

9401 COURTHOUSE RD.

CHESTERFIELD, VA 23832-6690 $5,216.52

0000799 WATRIDGE LAW FIRM 1215 MAIN STREET

HUMBOLDT, TN 38343 $407.76 0000800 BONDURANT& 706 LONDON STREET

APPLETON PORTSMOUTH, VA 23704 $1,219.27

23

Page 31: IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE … · Julie Mix McPeak, as Commissioner of the Tennessee Department of Commerce and Insurance, in her capacity as Liquidator of American

0000801 HENRY DICKERSON 1600 N. COALTER ST. #12-A

STAUNTON, VA 24401 $0.00 0000802 FRED W. BEESLEY, JR. 404 JAMES ROBERTSON PKY #1720

NASHVILLE, TN 37219-1510 $0.00 0000803 MICHAEL THOMERSON, 7 E. CONGRESS ST., SUITE 404

PC SAVANNAH, GA 31401 $2,256.09

0000815 EILEEN N. WAGNER, P.C. P.O. BOX 916

WHITE STONE, VA 22578 $814.95

0000816 WILLIAM BURGESS 537 SOUTHSIDE ROAD

VIRGINIA BEACH, VA 23451 $218.10

0000817 VINCENT TROVINI, P.C. 240 FRISCH COURT #200

PARAMUS, NJ 07652 $703.44

0000819 ALAN WRIGHT, ESQ. 214 SECOND AVE. N., SUITE 300

NASHVILLE, TN 37201 $646.76

0000820 PETER WARD, JR., ESQ. 801 MAIN STREET

LYNCHBURG, VA 24504 $559.72

0000825 DAVID PEEL, ESQ. P.O. BOX 8

8582 HWY 51 N.

MILLINGTON, TN 38083 $0.00

0000826 SOBIESKI, MESSER & P.O. BOX 2310

ASSOCIATES KNOXVILLE, TN 37901-2310 $2,859.36

0000827 HUBBARD & SMITH 2014TH AVE. NORTH

TRUST ACCOUNT SUITE 1420

NASHVILLE, TN 37219 $6,517.70

0000831 JUDITH M. WIENER, ESQ. P.O. BOX 22567

/WIENER LAW FIRM JACKSON, MS 39225-2567 $1,985.41

0000832 JUDITH WIENER, ESQ. 1621 DEVINE STREET

JACKSON, MS 39202-1314 $78.92

0000833 TRUDY MARAN 236 ELBERON AVE.

ALLENHURST, NJ 07711 $281.10

0000834 DIANE MONTIE 426 KIBBEE ROAD

BROOKFIELD, VT 05036 $0.00

0000835 HAROLD E. GILL, JR., P.C. 1600 PARKWOOD CIRCLE, STE. 400

ATLANTA, GA 30339 $1,119.49

0000836 SLIPOW, ROBUSTO & 2476 NIMMO PARKWAY, STE. 121

KELLAM, P.C. VIRGINIA BEACH, VA 23456 $1,060.29

0000837 LARRY TAYLOR, P.C. P.O. BOX 1494

COLUMBUS, GA 31902 $253.97

0000838 LARRY TAYLOR, P.C. P.O. BOX 1494

COLUMBUS, GA 31902 $225.52

0000839 G. CARTER GREER, P.C. P.O. BOX 1347

MARTINSVILLE, VA 24114-1347 $660.52

0000840 WALKER & WALKER, P.O. BOX 22849

PLLC JACKSON, MS 39225-2849 $0.00

0000841 TERESA BOWEN P.O. BOX 344

BLACKSHEAR, GA 31516 $1,320.68

24

Page 32: IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE … · Julie Mix McPeak, as Commissioner of the Tennessee Department of Commerce and Insurance, in her capacity as Liquidator of American

0000843 JIN CHOI & ASSOCIATES 3475 HOLCOMB BRIDGE ROAD #200

ATLANTA, GA 30092 $543.22

0000844 STRAUGHAN & P.O. BOX 567

STRAUGHAN 204 PARSONAGE ST.

MCRAE, GA 31055 $2,767.50

0000845 NELSON & KORTH, PLC 414 3RD STREET N.E.

CHARLOTIESVILLE, VA 22902 $1,198.25

0000847 JOSEPH E. CHELLEY, Ill, 1400 BUFORD HIGHWAY, SUITE E-3

P.C. BUFORD, GA 30518-8726 $1,494.86

0000849 HURLEY, TOEVS, STYLES, 4155 MONTGOMERY BLVD., NE

HAMBLIN &PANTER, P.A. ALBUQUERQUE, NM 87109 $11,248.52

0000850 SUSAN LIMOR 2814 DOGWOOD PLACE

NASHVILLE, TN 37204 $1,023.24

0000851 BROUDY & BROUDY, P.C. 917 ADANKA LANE

VIRGINIA BEACH, VA 23451 $1,125.10

0000854 THE GRAY LAW FIRM 106 PUBLIC SQUARE, NORTH

P.O. BOX 246

WAYNESBORO, TN 38485 $334.63

0000855 BERRY & EARLY P.O. BOX 620

MADISON, VA 22727 $4,303.68

0000856 MIDGETI & RACK, A 2901 S. LYNNHAVEN ROAD, STE. 120

PROFESSIONAL VIRGINIA BEACH, VA 23452

CORPORATION $3,069.59

0000857 JAMES MINOR, JR., ESQ. 4 BERKSHIRE DRIVE

RICHMOND, VA 23229-8215 $234.34

0000858 BARRON & BARRON, P.C. 1705 VIRGINIA AVENUE

COLLEGE PARK, GA 30337 $506.20

0000859 THEODORE PAlLET, ESQ. 1906 CHET ATKINS PLACE

NASHVILLE, TN 37212 $740.07

0000861 SHIRLEY RAYNOR 115 KINGS CROSSING CT.

BONAIRE, GA 31005-4739 $584.85

0000863 MUSCARELLA, BOCHET, 10-04 RIVER ROAD

PECK & EDWARDS, P.C. FAIR LAWN, NJ 07410 $4,359.28

0000869 LARRY WEDDINGTON 200 SEVENTH STREET

BRISTOL, TN 37620 $487.06

0000870 JONES, KING & DOWNS, 105 LANDMARK LANE

P.C. BRISTOL, TN 37620 $4,035.12

0000871 ROGER MOISTER, JR., P.C. 1401 PEACHTREE STREET, N.E., STE. 500

ATLANTA, GA 30309 $915.54

0000872 MINK& BLAIR 2908 POSTON AVENUE

NASHVILLE, TN 37203 $729.45

0000873 TOWNSEND & P.O. BOX 608

TOWNSEND PARSONS, TN 38363 $1,016.46

0000877 VIRGINIA LAW & P.O. BOX 8088

GOVERNMENT AFFAIRS, RICHMOND, VA 23223

PC. $2,670.09

25

Page 33: IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE … · Julie Mix McPeak, as Commissioner of the Tennessee Department of Commerce and Insurance, in her capacity as Liquidator of American

0000878 BETIY READ, ESQ. 5025 CONSTITUTION AVE.

ALBUQUERQUE, NM 87110 $99.05 0000879 ARQUILLA & ASSOCIATES 6078 FRANCONIA ROAD, STE. D

ALEXANDRIA, VA 22310-1719 $840.48 0000880 ROSE ELLISON 3031 HWY 25E

TAZEWELL, TN 37879 $175.33 0000881 MARK STAPLETON 225 SOUTH DEPOT STREET

ROGERSVILLE, TN 37857 $1,073.10 0000882 HERSTON LAW OFFICE 507 S. GAY STREET, STE. 930

KNOXVILLE, TN 37902 $128.14 0000883 VAUGHAN, FINCHER & 1033 N. PATRICK HENRY DRIVE

SOTELO, PC ARLINGTON, VA 22205 $3,165.81

0000884 BOWEN, BOWEN & 114 W. MAIN ST.

BOWEN, P.C. P.O. BOX 688

TAZEWELL, VA 24651-0688 $1,248.04

0000885 R. SCOTI PUGH, ATTY. AT P.O. BOX 999

LAW SPOTSYLVANIA, VA 22553 $1,480.83

0000886 SPURLIN & SPURLIN, LLC 224 N. CENTRAL AVENUE

P.O. BOX 7566

TIFTON, GA 31793 $2,438.67

0000889 PAULBARNETI P.O. BOX 5029

CHRISTIANSBURG, VA 24008-5029 $361.18

0000890 LOVE & MCCLELLAND, 2 VISTA DE SANTA FE

LAWYERS SANDIA PARK, NM 87047 $609.54

0000891 PARKER, POLLARD & 6802 PARAGON PLACE, STE. 300

BROWN, PC RICHMOND, VA 23230 $35,175.00

0000892 D. KENT GILLIAM, P.C. P.O. Box 845

Chesterfeild, VA 23832 $390.54

0000893 JAMES METIS, Ill, P.C. P.O. BOX 8021

SAVANNAH, GA 31412 $870.00

0000894 CHAMBERLAIN & COLE 116 PUBLIC SQUARE

LAFAYETIE, TN 37083 $841.88

0000895 KENNETH ROSSKOPF, 604 PONCE DE LEON PL.

ESQ. DECATUR, GA 30030 $359.55

0000896 COHN, GOLDBERG & 600 BALTIMORE AVENUE

DEUTSCH, LLC SUITE 208

TOWSON, MD 21204 $2,268.92

0000901 WEISS & WILSON, PC 9324 MAIN STREET

MANASSAS, VA 2110 $979.19

0000903 LAW OFFICE OF CHRIS STE 203

ALLEN 104 WOODMONT BLVD.

NASHVILLE, TN 37205 $352.95

0000904 C. CHRISTOPHER ALLEN, STE 203

ESQ. 104 WOODMONT BLVD.

NASHVILLE, TN 37205 $176.85

26

Page 34: IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE … · Julie Mix McPeak, as Commissioner of the Tennessee Department of Commerce and Insurance, in her capacity as Liquidator of American

0000905 MARKS & HARRISON, PC P.O. BOX 6569

RICHMOND, VA 23230-0569 $28,683.95

0000906 GREG RACCA, ESQ. DBA 620 ROMA NW

RACCA LAW FIRM ALBUQUERQUE, NM 87102 $0.00

0000907 LAW OFFICES OF 507 DIANN DRIVE

GINGEREE SMITH SMYRNA, TN 37167 $81.35

0000922 ELTON SNOWDEN P.O. BOX 3807

MERIDIAN, MS 39303-3807 $2,421.72

0000923 RICHARD CROWDER 1022 COURT STREET

LYNCHBURG, VA 24504 $146.74

0000924 HODGES & HODGES, P.O. BOX 40025

ATIORNEYS AT LAW MEMPHIS, TN 38174-0025 $1,204.00

0000925 ROBERT J. STRAYHORNE 450 W. BROAD STREET, #301

& JAMES GALLINARO FALLS CHURCH, VA 22046 $1,472.87

0000928 DAVID LAWRENCE 501 PARK AVENUE

SUITE A

LEBANON, TN 37087 $1,644.54

0000930 JOANNE YODER, ESQ. 104 TROON WAY

TULLAHOMA, TN 37388 $48.85

0000931 MARK JEFFREY, ESQ. 2625 PIEDMONT RD.

# 56-136

ATLANTA, GA 30324 $402.00

0000932 MARK JEFFREY, ESQ. 2625 PIEDMONT RD., #56-136

ATLANTA, GA 30324 $52.65

0000934 WILLIAM FARMER, ESQ. PO BOX 2429

LEBANON, TN 37088-2429 $3,115.98

0000936 JOSEPH PANDOLFI, ESQ. 25 HOMESTEAD PLACE

BERGENFIELD, NJ 07621 $1,528.34

0000938 MARY WINKEUOHN 9585 FEN BROOK CT.

ALPHARETIA, GA 30022 $583.64

0000940 BRIAN MICKLES 701 MARKET STREET

SUITE 1610

CHATIANOOGA, TN 37402 $195.70

0000941 ROBERT J. WILLIAMSON, 127 PEACHTREE ST.

PC, d/b/a SCORGGINS & SUITE 1500

WILLIAMSON ATLANTA, GA 30303 $717.09

0000942 FLINN & BEAGAN 8300 BOONE BOULEVARD

SUITE 225

VIENNA, VA 22182 $0.00

0000943 FLINN & BEAGAN 8300 BOONE BOULEVARD

SUITE 225

VIENNA, VA 22182 $0.00

0000944 FLINN & BEAGAN 8300 BOONE BOULEVARD

SUITE 225

VIENNA, VA 22182 $0.00

27

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0000945 JOHN ROUTH 3214 TAZEWELL PIKE

SUITE 105

KNOXVILLE, TN 37918 $680.57 0000946 KEITH GOODENOUGH, PO BOX 200

ESQ. KESWICK, VA 22947 $484.00

0000947 JOHN CHAPPELL PO BOX420

DINWIDDIE, VA 23841 $1 '162.00 0000950 SANDERS LAW FIRM PO BOX 565

NATCHEZ, MS 39121 $2,271.65

0000951 CARTER & RICHBOURG PO BOX 1545

TIFTON, GA 31793 $1,241 .DO 0000952 COOPER, SPONG & 200 HIGH STREET

DAVIS SUITE 500

PORTSMOUTH, VA 23704 $3,619.00

0000953 MOORE, STOUT, PO BOX 1345

WADDELL & LEDFORD KINGSPORT, TN 37662 $7,369.00

0000954 STERNLIEB & DOWD ONE UNIVERSITY PLAZA

HACKENSACK,NJ07601 $22,291.37

0000956 MARTIN NALBANDIAN PO BOX 2277

RIVER VALE, NJ 07675 $700.00

0000957 LEHMAN & CAULEY 221 N. BROAD STREET

CAIRO, GA 39828 $3,709.00

0000958 NANCY ALSFELDER P.O. BOX 7212

FALLS CHURCH, VA 22040 $237.00

0000959 DAN BING 4646 POPLAR AVE.

SUITE 217

MEMPHIS, TN 38117 $1,078.00

0000960 TRAIL & TRAIL 107 NORTH MAPLE STREET

MURFREESBORO, TN 37130 $1,535.00

0000961 ALLEN, ALLEN, ALLEN & 1809 STAPLES MILL ROAD

ALLEN RICHMOND, VA 23230 $43,128.00

0000962 HEWELL FLEMING P.O. BOX 337

ELBERTON, GA 30635 $856.00

0000963 ROGER DAY 409 E. WATAUGA AVENUE

JOHNSON CITY, TN 37601 $1,016.00

0000964 BROWNE & PRICE, P.A. 1099 MILLEDGEVILLE HIGHWAY

MILLEDGEVILLE, GA 31061 $1,410.00

0000965 ROBERT GRAY P.O. BOX 88

TEANECK, NJ 07666 $599.00

0000966 OLIVER SCHUEFTAN 1923 LOGAN MANOR DRIVE

RESTON, VA 201901 $148.00

0000968 DAVIS & PIERCE, P.C. 201 BROADWAY BLVD. SE

ALBUQUERQUE, NM 87102 $3,107.00

0000969 ANTHONY SANDERS, ESQ. P.O. BOX 390

WAVERLY, TN 37185 $0.00

28

Page 36: IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE … · Julie Mix McPeak, as Commissioner of the Tennessee Department of Commerce and Insurance, in her capacity as Liquidator of American

0000970 L. WESLEY BROADHEAD, P.O.BOX446

LTD. MENDENHALL, MS 39114 $427.64

0000971 ROBERT REDMOND 4480 MARKET COMMONS DRIVE

UNIT PH-9

FAIRFAX, VA 22033-6065 $1,077.00

0000972 STUART SCHNEIDER 820 KINDERKAMACK RD.

RIVER EDGE, NJ 07661 $796.00

0000973 LAW OFFICE OF GREGORY P.O. BOX 8401

EVANS MCLEAN, VA 22106 $445.00

0000975 JACK MORSE 191 CLEVELAND AVENUE

ATLANTA, GA 30315 $472.00

0000977 JAMES BRANCH, JR 1700 AVENIDA LAS CAM PANAS NW

ALBUQUERQUE, NM 87107 $1,369.11

0000978 MCRAE & BISBEE, LLP 800 ONE GEORGIA CENTER

600 W. PEACHTREE ST.

ATLANTA, GA 30308 $5,912.00

0000979 WALTON & ADAMS, P.C. 1925 ISAAC NEWTON SQUARE, SUITE 250

RESTON, VA 20190 $17,330.00

0000980 MATTHEW BYERS P.O. BOX 1902

CARLSBAD, NM 88220 $276.00

0000981 DAVE JORDAN P.O. BOX 5215

KINGSPORT, TN 37663 $699.00

0000983 ROBERT PERSONETTE 21 MAIN STREET, STE. 305A

HACKENSACK,NJ07601 $200.49

0000984 WHITT & ASSOCIATES 4200 INNSLAKE DRIVE, STE. 201

GLEN ALLEN, VA 23060 $447.03

0000985 KRUCK & MILAM, P.C. 7551 FOXVIEW DRIVE

WARRENTON, VA 20186 $2,118.03

0000986 LAW OFFICES OF P.O. BOX 2406

EDWARD M. GRAVES, JR. KNOXVILLE, TN 37901 $1,121.59

0000988 PAQUIN VICTOR 4403 NORTHSIDE PARKWAY

SUITE 1101

ATLANTA, GA 30327 $272.58

0000989 AARON L. COOK, P.C. 71 COURT SQUARE, SUITE B

HARRISONBURG, VA 22801 $724.00

0000990 HERBERT E. MAXEY, JR., P.O. BOX 257

P.C. BUCKINGHAM, VA 23921 $2,846.89

0000991 EUGENE GILMARTIN 312 KINDERKAMACK RD.

PO BOX 117

WESTWOOD, NJ 07675 $849.05

0000993 MARK SKELTON 121 SOUTH DEPOT STREET

ROGERSVILLE, TN 37857 $699.44

0001013 HEALTHCARE 7020 OLD MILLSTONE DRIVE

REGULATORY ADVISORS, MECHANICSVILLE, VA 23111

INC. $3,406.00

29

Page 37: IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE … · Julie Mix McPeak, as Commissioner of the Tennessee Department of Commerce and Insurance, in her capacity as Liquidator of American

0001015 PRICE, MEESE, SHULMAN 50 TICE BLVD.

& D'ARMINIO, P.C. WOODCLIFF LAKE, NJ 07677 $19,024.00

0001016 JOHNSON & BENJAMIN 2296 HENDERSON MILL RD., STE. 304

ATLANTA, GA 30345 $2,283.07

0001017 J. RAYMOND SPARROW, 3900 UNIVERSITY DRIVE

JR. FAIRFAX, VA 22030 $512.08

0001018 HAYNES & FREEMAN 140 NORTH MAIN

PO BOX 527

GOODLETTSVILLE, TN 37070 $10,984.84

0001019 MONDELLO & 0-100 27TH STREET

SCHECHTER, PA FAIR LAWN, NJ 07410 $2,579.42

0001020 HARRY KARPEN 1033 CLIFTON AVENUE

CLIFTON, NJ 07013 $1,394.02

0001021 HONORABLE JOAN 1104 WESTOVER AVENUE

SKEPPSTROM NORFOLK, VA 23507 $0.00

0001022 FOWLER, GRIFFIN, 29 NORTH BRADDOCK STREET

COYNE, COYNE & WINCHESTER, VA 22601

PATTON, PC $2,709.18

0001023 FITZGERALD LAW OFFICE 315 DEADERICK ST.

STE. 1700

NASHVILLE, TN 37238 $94.25

0001024 JERRY SHELTON, ESQ. 27220 220TH ST.

UNIONVILLE, MO 63565 $86.60

0001025 MOFFAT & DICHARRY 908 FRUIT AVENUE N.W.

ALBUQUERQUE, NM 87102 $3,271.97

0001026 MILLER, FOWLKES, 2555 MARSHALL ROAD

FARRIOR & ALLDREDGE, BILOXI, MS 39531

PLLC $840.42

0001027 JOSEPH LIVESAY, SR., 239 ADAMS AVENUE

ESQ. MEMPHIS, TN 38103 $483.32

0001028 MITCHELL & SHAPIRO 3490 PIEDMONT ROAD, SUITE 650

ATLANTA, GA 30305 $5,016.86

0001030 HOLLINS & ASSOCIATES, 424 CHURCH STREET, STE. 1401

PLLC NASHVILLE, TN 37219 $2,283.97

0001036 MICHAEL O'HAGAN 305 ELM AVE.

SOUTH PITTSBURG, TN 37380 $442.46

0001037 TAUSHA CARMACK, ESQ. 399 BARRYWOOD DR.

NASHVILLE, TN 37211 $1,277.27

0001038 WADDEY & PATTERSON 1600 DIVISION ST.

STE.500

NASHVILLE, TN 37203 $27,247.78

0001039 JEFFREY TIMMONS 1400 BUFORD HIGHWAY

BUFORD, GA 30518 $406.71

0001042 LAW OFFICE OF TIM 125 PUBLIC SQUARE

RECTOR GALLATIN, TN 37066 $285.32

30

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0001044 RONALD THURMAN 321 E. SPRING STREET

COOKEVILLE, TN 38501 $1,467.50

0001045 WRIGHT & SIELATY 1990 OLD BRIDGE ROAD

SUITE 202

WOODBRIDGE, VA 22192 $826.79

0001046 WAYNE WHITEHEAD 707 MARKET ST.

KNOXVILLE, TN 37902 $889.65

0001048 MURFREE, COPE, 16 PUBLIC SQUARE NORTH

HUDSON & SCARLETI MURFREESBORO, TN 37130 $19,868.50

0001049 DAVIDS. HUMBERD, P.C. 175 SPRING ST. N.W.

CLEVELAND, TN 37364 $1,600.96

0001050 CHARLES JENKINS 500 E. MAIN STREET, #1520

NORFOLK, VA 23510 $670.14

0001051 WILLIAM A. LING, PLLP, 1379 PEABODY AVENUE

d/b/a MAYHALL & LING MEMPHIS, TN 38104 $1,238.16

0001052 STEVEN VARANO, P.C. 10 FURLER ST.

TOTOWA, NJ 07512 $5,841.97

0001053 JENNIFER MORTON, ESQ. 8217 PICKENS GAP ROAD

KNOXVILLE, TN 37920 $281.98

0001054 ROBERT PLUMMER, JR. 104 SOUTH MARGIN ST.

FRANKLIN, TN 37064 $947.64

0001055 DAWN COPPOCK PO BOX 388

STRAWBERRY PLAINS, TN 37871 $0.00

0001057 RINEHART, LOWERY, 1259 COURTHOUSE RD.

STRENTZ & BUTLER SUITE 105

STAFFORD, VA 22554 $4,192.31

0001058 HUGH MORRIS, JR., P.C. 500 N. JACKSON

PO BOX 582

ALBANY, GA 31702-0582 $251.76

0001059 GREGORY & GREGORY, 2725 KIRBY PARKWAY

P.C. SUITE 16

MEMPHIS, TN 38119 $3,007.18

0001060 HOWARD EBRIGHT 155 ROUTE 46 WEST

WAYNE PLAZA II

WAYNE, NJ 07470 $467.69

0001061 HATCHER, JOHNSON, 2901 E. 48TH STREET

MEANEY & GOTHARD, CHATIANOOGA, TN 37407

PLLC $6,083.79

0001062 TROTIER LAW FIRM, P.O. BOX 399

PLLC HUNTINGTON, TN 38344 $701.17

0001063 WENDY EZOR- ENGLER TWO UNIVERSITY PLAZA, SUITE 300

HACKENSACK,NJ07601 $877.62

0001064 DENNIS HOLIFIELD P.O. Box 2783

Canyon Lake, TX 78133 $2,196.31

31

Page 39: IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE … · Julie Mix McPeak, as Commissioner of the Tennessee Department of Commerce and Insurance, in her capacity as Liquidator of American

0001065 JEFFREY FAIRFIELD, P.C. 549 HERNDON PARKWAY, SUITE 14

P. 0. Box 546

HERNDON, VA 20172-0546 $1,015.25

0001066 ALBO & OBLON, LLP 2200 CLARENDON BOULEVARD

SUITE 1201

ARLINGTON, VA 22201 $2,904.57

0001067 SIEGEL & BLUMENTHAL, 16611NTERNATIONAL DRIVE #400

PLC MEMPHIS, TN 38120 $1,003.17

0001068 TUCK, DILLARD, NELSON 401 MAIN STREET

& DILLARD SOUTH BOSTON, VA 24592 $2,787.31

0001069 EDWARD PATIEN, JR., P.O. DRAWER 707

ESQ. HEZLEHURST, MS 39083 $184.75

0001070 JENKINS & ROBERTS, LLC P.O. BOX 87238

3427 MAIN STREET

COLLEGE PARK, GA 30337-0238 $879.73

0001073 THOMAS NORRIS, JR. 209 10TH AVENUE SOUTH, SUITE 525

NASHVILLE, TN 37203 $475.86

0001074 BARBARA ANN DALVANO, 6692 MCEWAN STREET

ESQ., P.C. COLORADO SPRINGS, CO 80922 $313.00

0001075 CHARLES CARPENTER, 386 BEALE STREET

P.C. MEMPHIS, TN 38103 $3,602.20

0001076 THOMAS REGO, PC P.O. BOX 276

TALLAPOOSA, GA 30176-0276 $731.54

0001077 VI LDAN TESKE, ESQ. 222 SOUTH NINTH STREET, STE. 3210

MINNEAPOLIS, MN 55402 $441.84

0001078 HOLLAND LAW OFFICES 711 PARK AVE.

FALLS CHURCH, VA 22046 $1,823.99

0001079 LAW OFFICE OF 17 ROYAL ST. SE

KENNETH F. PARKS, PLC LEESBURG, VA 20175 $852.70

0001080 LYNN KACHEL, P.C. 11297 WATKINS RD.

ROCKVILLE, VA 23146 $75.60

0001082 BRYAN & FLYNN-O'BRIEN 817 GOLD AVENUE, S.W.

ALBUQUERQUE, NM 87102 $0.00

0001083 FLORES & STERNICK 220 GOFFLE ROAD

HAWTHORNE, NJ 07506 $2,672.45

0001084 MICHAEL MULLER, ESQ. 15 WARREN ST.

SUITE 36

HACKENSACK,NJ07601 $0.00

0001085 S. MICHAEL MILLER, PC 3989 CHAIN BRIDGE ROAD

FAIRFAX, VA 22030 $2,052.22

0001086 MILDRED SLATER PO BOX 238

UPPERVILLE, VA 20185 $1,336.96

0001091 GEORGE E. MUNDY, P.C. PO BOX 265

CEDARTOWN, GA 30125 $1,280.64

0001101 MARCIA PARSONS 336 TELFAIR STREET

AUGUSTA, GA 30901 $575.00

32

Page 40: IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE … · Julie Mix McPeak, as Commissioner of the Tennessee Department of Commerce and Insurance, in her capacity as Liquidator of American

0001102 S. KEITH BARKER, PC PO BOX K-150

RICHMOND, VA 23288-0150 $904.00

0001103 JOSEPH BUXTON, Ill, PC 914 DENBIGH BLVD.

YORKTOWN, VA 23692 $1,683.00

0001104 D. BRIAN COSTELLO, PC 8136 OLDKEENE MILL ROAD

SUITE A-210

SPRINGFIELD, VA 22152-1843 $541.56

0001105 PETER AGOSTINI 16 CAROL PLACE

PEQUANNOCK, NJ 07440 $471.00

0001106 CHARLES GRAVITI, SR. 118 S. MAIN ST.

JONESBORO, GA 30236 $509.00

0001107 SUSAN THAL 157 ENGLE STREET

ENGLEWOOD, NJ 07631 $504.00

0001108 W. ALLEN PEPPER, 500 HILLCREST CIRCLE

SUCCESSOR TO W. ALLEN CLEVELAND, MS 38732

PEPPER, JR., P.A. $154.45

0001110 MCDONNELL & PO BOX 379

WHITAKER RAMSEY, NJ 07446 $2,459.00

0001113 GELMAN AND GELMAN ONE BROADWAY

ELMWOOD PARK, NJ 07407 $8,679.00

0001115 SALLY FALCK P.O. BOX454

RIDGEWOOD, NJ 07451-0454 $806.00

0001117 L.B. MYHR, JR. 6060 POPLAR AVENUE

SUITE 295

MEMPHIS, TN 38119 $619.00

0001120 LAWRENCE PUCKETI, 3814 NORTHWOOD DRIVE

ESQ. CLEVELAND, TN 37312 $211.15

0001121 GORDON & FELDBAUM 100 N. MAIN BUILDING, #3020

MEMPHIS, TN 38103 $286.53

0001123 GRAYSON & WRIGHT P.O. BOX 51

410 W. MAIN ST.

MOUNTAIN CITY, TN 37683 $4,135.89

0001124 JOEL REINFELD 1195 HAMBURG TURNPIKE

WAYNE, NJ 07470 $606.52

0001125 BASS & BASS P.O. BOX 500

CARTHAGE, TN 37030 $1,820.95

0001126 DAWNE ALEXANDER 93 SOLES LANE

DUTION, VA 23050-9784 $236.00

0001127 HART& HORAN 3905 RAILROAD AVE.

SUITE 2025

FAIRFAX, VA 22030 $815.00

0001128 BRIAN MACNISH 11 HANOVER SQUARE, 6TH FLOOR

NEW YORK, NY 10005 $204.70

0001129 OMAN YNTEMA & PO BOX 1748

LUCERO ALBUQUERQUE, NM 87103-1748 $2,025.00

33

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0001130 KREGER & MCBRIDE 357 JOHNSTOWN ROAD

P.O. BOX 1996

CHESAPEAKE, VA 23327 $1,845.00 0001131 WILLIAM ELSEY 851 MISSION ROAD SW

CARTERSVILLE, GA 30120 $259.00

0001132 DAMON WEEMS 2800 N. HUTION AVE.

FARMINGTON, NM 87402 $2,649.00 0001133 JENNINGS & JENNINGS 10138 HULL STREET ROAD

SUITE C

MIDLOTHIAN, VA 23112 $1,152.00

0001134 CAMPBELL & CAMPBELL 113 HANOVER AVENUE

ASHLAND, VA 23005 $859.00

0001135 VIVIAN WARNER 28 W 5TH STREET

CROSSVILLE, TN 38555 $674.00

0001136 LORA MONAHAN 606 MAPLE AVE.

RICHMOND, VA 23226 $142.00

0001137 BAKER, MCREYNOLDS, 2607 KINGSTON PIKE

O'KANE & ATKINS #200

KNOXVILLE, TN 37919 $7,674.00

0001138 DAVID BUTLER 707 WHITLOCK AVE.

SUITE D-32

MARIETIA, GA 30064 $816.00

0001140 DANIELS. DIGBY & 946 MAIN STREET N.E.

ASSOCIATES CONYERS, GA 30012 $679.00

0001142 JOE MANUEL 147 NORTH MARKET STREET

SUITE C

CHATIANOOGA, TN 37405 $1,366.00

0001143 MICHEAL DUNAVANT P.O. BOX 150

134 N. JEFFERSON

RIPLEY, TN 38063 $1,049.00

0001144 LAW OFFICES OF JOHN C. 48 WOODPORT ROAD, STE. 1

LANE SPARTA,NJ07871 $1,854.40

0001145 JOE TIMMONS, ESQ. P.O. BOX 27

TUPELO, MS 38802-0027 $0.00

0001146 GRIFFITH & GRIFFITH P.O. BOX 1680

123 SOUTH COURT STREET

CLEVELAND, MS 38732 $1,373.41

0001147 HOUSER PUGH P.O. BOX 2807

COLUMBUS, GA 31902 $1,211.00

00011SO ROBERT GLUSTROM 241 PEACHTREE ST. NE

SUITE 400

ATLANTA, GA 30303 $488.00

0001151 CLANCY LAW FIRM 800 FEDERAL BLDG

167 N. MAIN STREET

MEMPHIS, TN 38103-1898 $0.00

34

Page 42: IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE … · Julie Mix McPeak, as Commissioner of the Tennessee Department of Commerce and Insurance, in her capacity as Liquidator of American

0001152 BRENNAN & WAITE PO BOX 3223

OAKTON, VA 22124 $476.00 0001153 FORREST MERRILL PO BOX 310

RAMSEY, NJ 07446 $842.80 0001154 AMES &AMES PO BOX 177

ONANCOCK, VA 23417 $1,010.21 0001155 BECKWITH, SCOLNICK & 15 ENGLE ST.

WOLF SUITE 104

ENGLEWOOD, NJ 07631 $3,598.00 0001156 DAVIES, DAVIES & 37 VREELAND AVENUE

SANDBURG TOTOWA, NJ 07512 $3,646.00 0001157 ROBERT KEETON, JR. PO BOX 647

HUNTINGDON TN, TN 38344 $4,776.71 0001158 RONALD LEVINE 210 RIVERSTREET

SUITE 24

HACKENSACK,NJ07601 $1,509.00

0001159 STEPHEN SMITH 47 WEST QUEENS WAY

HAMPTON, VA 23669 $950.00

0001160 BHRETIPIZZA 216 ALEXANDER STREET

MARIETIA, GA 30060 $2,824.00

0001161 DUNTON, SIMMONS & PO BOX 5

DUNTON WHITE STONE, VA 22578 $7,535.00

0001162 NANCY N. GHERTNER, 6445 POWERS FERRY RD.

P.C. #265

ATLANTA, GA 30339 $1,340.52

0001163 DENNIS LAHIFF 139 HARRISTOWN RD.

#208

GLEN ROCK, NJ 07452 $1,565.00

0001164 JAMES NANCE PO BOX 721

SHELBYVILLE, TN 37162-0721 $1,435.00

0001165 KASEYWYATI 50 RIVERSIDE DR.

SHARPSBURG, GA 30277 $587.00

0001166 THOMAS BARRETI 912 KINDERMACK ROAD

RIVER EDGE, NJ 07661 $2,905.00

0001173 LARRY MYERS 999 BISHOP STREET, SUITE 2600

HONOLULU, HI 96813 $0.00

0001176 BRUCE, WEATHERS, 315 DEAD RICK STREET

CORLEY & LYLE SUITE 2075

NASHVILLE, TN 37238 $13,445.00

0001185 DENNIS OURY, LLC ONE UNIVERSITY PLAZA, SUITE 601

HACKENSAC~NJ07601 $1,671.43

0001190 EDWARD WAYLAND 913 E. JEFFERSON ST.

CHARLOTIESVILLE, VA 22902 $718.00

0001191 "I MCGOVERN & BRAMELL P.O. BOX 516

BRENTWOOD, TN 37027-0516 $383.20

35

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0001192 GLASSER & MACON 1121 S. MILITARY HIGHWAY

CHESAPEAKE, VA 23320 $4,241.00

0001193 BARBARA GOSHORN, P.C. P.O. BOX 177

PALMYRA, VA 22963 $3,600.62

0001194 MYERS & BELL 331 EAST BROADWAY

NEWPORT, TN 37821 $2,887.00

0001195 LEONARD PADILLA 4568 MESA DEL ORO LOOP

SANTA FE, NM 87507 $213.00

0001196 LAW OFFICES OF ONE UNIVERSITY PLAZA

CARMINE R. ALAMPI, SUITE 404

HACKENSACK,NJ07601 $1,352.56

0001197 EDMUND FLECKENSTEIN, 1021 ORADELL AVENUE

JR., ESQ. ORADELL, NJ 07649 $355.67

0001198 PERRY WINDLE, Ill 410 MONTBROOK LANE, STE. 101

KNOXVILLE, TN 37919-2721 $948.00

0001199 KENNERLY, 550 MAIN STREET,

MONTGOMERY & FINLEY BANK OF AMERICA CENTER, 4TH FLOOR

KNOXVILLE, TN 37902 $10,804.00

0001200 PEGGY MATZEN, ESQ. 9830 LORI ROAD

CHESTERFIELD, VA 23832 $154.10

0001201 JAMES RAMSEY, Ill 6263 POPLAR AVE.

SUITE 300

MEMPHIS, TN 38119-4724 $405.39

0001202 SHELDON COHEN 2009 N. 14TH ST.

SUITE 708

ARLINGTON, VA 22201 - $920.00

0001203 KENNETH POLLER, P.A. THE ATRIUM- SUITE 150

80 ROUTE 4 EAST

PARAMUS, NJ 07652 $4,797.62

0001210 PHYLLIS MAYS, PA 660 KATHERINE DRIVE

SUITE 301

JACKSON, MS 39232 $558.00

0001218 ROBERT WOODSON 77 STRAWBERRY HILL RD

CUMBERLAND, VA 23040 $0.00

0001219 BRUCE H. GOULD, 811 E. CITY HALL AVENUE

ATTORNEY, P.C. NORFOLK, VA 23510 $0.00

0001220 JOHN MCCLARTY 822 MCCALLIE AVENUE

CHATTANOOGA, TN 37403 $1,428.00

0001221 WILLIAM WAHAB 641 LVNNHAVEN PARKWAY

#200 VIRGINIA BEACH, VA 23452 $847.00

0001223 JAMES MCCARTHY 34 EAST BLACKWELL ST.

DOVER, NJ 07801 $2,812.00

0001224 LAW OFFICES OF ARTHUR 570 W. MT. PLEASANT AVE.

SHULMAN SUITE 101

LIVINGSTON, NJ 07039 $795.00

36

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0001225 W. HARRISON PO BOX 605

SCHROEDER, PC TAPPAHANNOCK, VA 22560 $38.00

0001226 M.H. LAWRENCE & 12450 FAIR LAKES CIRCLE

ASSOCIATES SUITE 320

FAIRFAX, VA 22033 $2,867.00

0001227 EINHORN, HARRIS, 165 EAST MAIN STREET

ASCHER, BARBARITO, DENVILLE, NJ 07834-3010

FROST, ET AL. $53,812.00

0001228 CLARENCE BROOKS 523 WEST WASHINGTON STREET

SUFFOLK, VA 23434 $899.00

0001229 HOLMES, STICE, 2060 FT. HENRY DR.

RAYBURN & EASTRIDGE SUITE 200

KINGSPORT, TN 37664 $2,628.00

0001230 STEPHEN GOSS, ESQ. 600 GREENWOOD DRIVE

ALBANY, GA 31707 $145.60

0001231 THE FRITH FIRM 120 EAST MARCY

SUITE 4

SANTE FE, NM 87501 $482.33

0001232 JEANA KWON, LLC 2900 CHAMBLEE TUCKER RD.

BUILDING 5- SUITE 300

ATLANTA, GA 30341 $830.27

0001233 BELL & HOBBS 701 MARKET STREET

SUITE 1217

CHATTANOOGA, TN 37402-4883 $1,564.00

0001234 FELDMAN & FIORELLO 1044 STATE ROUTE 23, STE. 318

WAYNE, NJ 07470-6685 $3,884.39

0001235 MELNICK & MELNICK 711 PARK AVE

FALLS CHURCH, VA 22046 $870.06

0001236 JOHN RUTLEDGE 4759 NORTH 33RD ST.

ARLINGTON, VA 22207 $652.71

0001237 WILLIAM PARKER, JR. 33 PONCE DE LEUN AVE

# 309

ATLANTA, GA 30308 $353.70

0001238 JAMES SIMPSON P.O. BOX 626

LENOIR CITY, TN 37771 $308.12

0001239 CRAIG BAUMANN 8770 RICKMOND HWY

ALEX, VA 22309 $161.00

0001240 VINCENT, NORTHAM,& P.O. BOX 90

LEWIS ACCAMAC, VA 23301 $766.84

0001241 JOHNNIE MIZELLE P.O. BOX 374

JUFFOLK, VA 23439 $515.44

0001242 WILLIAM LEIGH, JR. 38785 LEIGHFIELD LN.

LEESBURG, VA 20175-6810 $1,004.19

0001243 CLIFFORD & DUKE 909 N. COURTHOUSE ROAD

RICHMOND, VA 23236 $4,361.04 .

37

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0001244 THOMSON LIPSCOMB, P.O. DRAWER 310 ESQ. BOYDTON, VA 23917 $0.00

0001245 FRANKLIN, WILLIAMS & 321 WILLIAM ST. FREDERICKSBURG

COWAN FREDERICKSBURG, VA 22401 $2,901.00

0001246 PAYNE & HODOUS 412 E. JEFFERSON ST.

CHARLOTIESVILLE, VA 22902 $3,467.64 0001247 DAVID PEARLINE 403 26TH STREET

VIRGINIA BEACH, VA 23451 $1,458.00

0001248 COPE, OLSON & PO BOX 1037

MCKINNON NEWPORT NEWS, VA 23601 $1,638.00

0001249 ANN YALMAN 304 CATRON STREET

SANTA FE, NM 87501 $173.80

0001250 THOMAS HASSELL 8500 MAYLAND DRIVE

RICHMOND, VA 23294 $201.14

0001251 CATES BY JONES, JR. PO BOX 386

GLOUCESTER, VA 23061 $1,079.00

0001252 ROGER WITCHER, JR. P.O. BOX 301

LAFAYETIE, TN 37083 $393.00

0001254 ROGER WAGMAN 2014 CENTRAL S.W.

SUITE F

ALBUQUERQUE, NM 87104 $427.29

0001255 SNIPES, SNIPES & SNIPES P.O. BOX 1372

COLUMBUS, GA 31902 $3,389.10

0001257 GERALD KELLY 3125 RT. 10

DENVILLE, NJ 07834 $1,752.39

0001258 R.W. ARNOLD, JR., P.C. P.O. BOX 1456

LOUISA, VA 23093 $0.00

0001259 HAWKINS, MOODY, 1397 EAST CENTER ST.

BINGHAM & MILLER, P.C. KINGSPORT, TN 37664 $2,154.10

0001260 WILLIS & ASHBY P.O. BOX 7005

FREDERICKSBURG, VA 22404-7005 $7,630.00

0001261 THE DUNLAP LAW FIRM 104 N. BREWER ST.

PARIS, TN 38242 $838.02

0001262 DENNIS MCLOUGHLIN 19 NORTH WASHINGTON STREET

WINCHESTER, VA 22601 $1,002.20

0001263 STUART BRECHER 400 MORRIS AVENUE

SUITE 265

DENVILLE, NJ 07834 $716.86

0001264 JILL WARD 11312 DEEPHAVEN CT.

RICHMOND, VA 23233 $297.12

0001265 STEPHEN CHRISTOPHER SWIFT LAW OFFICE

SWIFT 1800 Diagonal Road, SUITE 600

ALEXANDRIA, VA 22314-2840 $634.20

0001266 NINFO & LEDBETIER, 1198 CLARK STREET, NW

P.C. COVINGTON, GA 30014 $1,509.85

38

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0001267 STONE AND STONE 135 BIRCHWOOD ROAD

OLD TAPPAN, NJ 07675 $0.00

0001268 STONE AND STONE 135 BIRCHWOOD ROAD

OLD TAPPAN, NJ 07675 $0.00

0001269 STONE AND STONE, 135 BIRCHWOOD ROAD

ESQS. OLD TAPPAN, NJ 07675 $0.00

0001270 PITIMAN LAW FIRM P.O. DRAWER 17138

HATIIESBURG, MS 39404-7138 $844.00

0001271 McSWEEN & McSWEEN P.O. BOX 326

NEWPORT, TN 37822-0326 $855.28

0001272 MARTIN WEISS 100 N. MAIN

SUITE 2904

MEMPHIS, TN 38103 $961.00

0001273 HAROLD BISHOP 329 ELLIS AVE.

MARYVILLE, TN 37804 $913.00

0001274 ROBERT McNEES, Ill P.O. BOX 5149

OAKRIDGE, TN 37831-5149 $545.18

0001275 JOSEPH VOGEL, PC 270 S. FAIRGROUND ST., S.E.

MARlEnA, GA 30060 $421.00

0001277 ARTURI, D'ARGENIO & 210 SYLVAN AVENUE

GUAGLARDI, LLP ENGLEWOOD CLIFFS, NJ 07652 $4,672.00

0001278 NURIK & LEFKOWITZ P.O. BOX 289

POMPTON LAKES, NJ 07442 $3,843.00

0001279 ANA ARRECHEA 152 MARKET STREET

SUITE 314

PATERSON, NJ 07505 $1 '125.89

0001280 THOMAS PLUCIENNIK 36-38 COURT ST.

MORRISTOWN, NJ 07960 $411.00

0001281 JOHN CARMAN 2410 LAKEVALE DR.

VIENNA, VA 22181-4026 $386.00

0001282 LAPORTE & NORRIS, 300 BROAD ST.

AnORNEYS SUITE 301

ELIZABETHTON, TN 37643 $2,484.00

0001283 JAMES RICE 7124 TELEGRAPH ROAD

KINGSTOWNE, VA 22315-3908 $113.00

0001284 LAW FIRM OF STEPHEN 380 STONEWALL AVENUE WEST

D. on, PC FAYEnEVILLE, GA 30214 $318.00

0001285 PRYOR, FLYNN, PRIEST & PO BOX 870

HARBER KNOXVILLE, TN 37901 $0.00

0001286 GARREn & GARREn, PC 770 MAIN STREET

DANVILLE, VA 24541 $0.00

0001287 BEATIIE PADOVANO, LLC 50 CHESTNUT RIDGE RD

MONT ALE, NJ 07645 $1,788.00

0001288 TAYLOR, COVINGTON & P.O. BOX 650

SMITH JACKSON, MS 39205 $0.00

39

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0001289 JOSEPH OCZKOWSKI 334 WINCHESTER WAY WOODSTOCK, GA 30188 $332.00

0001290 DONALD DICKERSON 310D EAST BROAD STREET COOKEVILLE, TN 38501 $1,562.00

0001291 TRUDY EDWARDS 300 SOUTH COLLEGE STREET WINCHESTER, TN 37398 $956.00

0001292 BRIAN HOUSE 7693 NASHVILLE STREET RINGGOLD, GA 30736 $619.00

0001293 MICHELLE HARRISON 3150 GOLD RIDGE BLVD SUITE 102 DOUGLASVILLE, GA 30135 $316.00

0001294 DANIEL, BURTON & PO BOX 960 EAGLE MURFREESBORO, TN 37133-0960 $5,412.00

0001295 CROWLEY, APPEL, RESURGENS PLAZA STARKEY & HOLBROOK 945 E. PACES FERRY RD

ATLANTA, GA 30326 $1 '148.09 0001296 Q. RUSSELL HATCHL, PC 1010 CAMERON STREET

ALEXANDRIA, VA 02314-2427 $679.28

0001297 KAUFMAN, CHAIKEN, 8215 ROSWELL ROAD MILLER & KLORFEIN BLDG 800

ATLANTA, GA 30350 $5,970.00

0001298 TERESA WEBB OGLESBY 401 CHURCH ST, L & C TOWER STE 2400 NASHVILLE, TN 37219-2213 $379.27

0001299 RADFORD & WANDREI, PO BOX 1008 PC BEDFORD, VA 24523 $1 '117.97

0001300 DAVID SHREVE PO BOX 547 ALTAVISTA, VA 24517 $595.00

0001301 C. JEFFERS SCHMIDT, JR. PO BOX 204 LANCASTER, VA 22503 $222.00

0001302 ELIZABETH GOLD 5122 GREENWICH RD VIRGINIA BEACH, VA 23462 $424.00

0001303 RITCHIE, FELS & DILLARD, 606 W. MAIN STREET PC STE 300

KNOXVILLE, TN 37902 $1,697.98

0001304 JANET SONGER 116 FIRST AVENUE NW WINCHESTER, TN 37398 $473.00

0001307 STEINFELD & STEINFELD, PO BOX49446 PC ATLANTA, GA 30359 $2,047.16

0001309 BLACKFORD & 4493 AUSTELL RD BLACKFORD, PC AUSTELL, GA 30106 $1,681.00

0001310 JAMES DOOLEY 6472 E. CHURCH STREET STE C DOUGLASVILLE, GA 30134 $1,332.00

40

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0001311 FLANAGAN & IRELAND, 3664 CLUB DRIVE

LLC SUITE 201

LAWRENCEVILLE, GA 30044 $1,913.00

0001312 ROD SUTHERLAND 484 VIKING DRIVE, SUITE 120

VIRGINIA BEACH, VA 23452 $782.13

0001313 CHARLES CARRON 3068 S. GLEBE ROAD

ARLINGTON, VA 22206 $558.44

0001314 GRANTLATIIN 11970 SHOREWOOD COURT

WOODBRIDGE, VA 22192 $217.00

0001315 FLYNN & RADFORD, PC 320 SEVEN SPRINGS WAY, SUITE 150

BRENTWOOD, TN 37027 $2,681.00

0001317 ELLIOTI & GOODE 65 2ND ST., N.E.

CLEVELAND, TN 37311 $1,804.94

0001318 MICHAEL STENGEL, PC 50 N. FRONT ST.

SUITE 999

MEMPHIS, TN 38103 $263.54

0001319 GRISHAM KNIGHT & 701 MARKET ST

HOOPER SUITE 700

CHATIANOOGA, TN 37401-2583 $2,422.00

0001321 ROSS & ROSS 52 MAIN ST

HACKENSACK,NJ07601 $1,244.10

0001324 BLANKINGSHIP & KEITH, 4020 UNIVERSITY DRIVE

PC STE 300

FAIRFAX, VA 22030 $0.00

0001325 SAMUEL GUESS, ESQ. 103 RIDGEFIELD ST

BENTONVILLE, AR 72712 $1,218.52

0001327 NELSON, MCPHERSON, PO BOX 1287

SUMMERS & SANTOS STAUNTON, VA 24402-1287 $7,903.20

0001328 CRENSHAW, WARE & 150 W. MAIN STREET, #1500

MARTIN, PLC NORFOLK, VA 23510 $5,630.80

0001329 LEROY MICHAEL KRIEGER 207 BUSH LANE

MAHWAH, NJ 07430-3224 $1,438.77

0001330 SIMON, SARVER & ONE PASSAIC AVENUE

ROSENBERG,PA FAIRFIELD, NJ 07004 $0.00

0001332 DAVIDS. BEALE, PC PO BOX 11724

ATLANTA, GA 30355-1724 $457.52

0001333 CINDY SMITH, PC 2914 MCGAVOCK PIKE

NASHVILLE, TN 37214 $3,655.66

0001334 DUSEWICZ & SOBERICK, PO BOX 388

PC GLOUCESTER POINT, VA 23062 $2,397.00

0001335 JAMES EMMETI 9410 AlLEE COMMERCE BLVD. #2

ANDERSON ASHLAND, VA 23005 $603.06

0001336 PETER J. VAN BERGEN 402 W. DUKE OF GLOUCESTER ST.

WILLIAMSBURG, VA 23185 $482.51

41

Page 49: IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE … · Julie Mix McPeak, as Commissioner of the Tennessee Department of Commerce and Insurance, in her capacity as Liquidator of American

0001338 JAMES ALVIN ROSE 4500 Connecticut Avenue NW

Apt. 907

Washington, DC 20008-4336 $581.25

0001344 BRUCE L. WHITMER SUITE 155

3343 PEACHTREE RD, NE

ATLANTA, GA 30326 $3,354.07

0001359 DIETZEN & ATCHLEY 701 MARKET ST, SUITE 1217

CHATIANOOGA, TN 37402 $2,044.66

0001361 EDWARD REINHARDT, JR. PO BOX 188

NEW TOWN, ND 58763-0188 $731.56

0001362 GEORGE M. SALIBA 1008 N PATIERSON STREET

VALDOSTA, GA 31603-1949 $828.35

0001364 PATRICIA CAMPBELL 144 SECOND AVENUE N, SUITE 200

NASHVILLE, TN 37201 $537.08

0001365 JUSTICE, NOEL & BURKS 1816 W. CLINCH AVE

KNOXVILLE, TN 37916 $2,833.98

0001366 WALLACE & JONES 111 COMMERCE STREET

SEVIERVILLE, TN 37862 $2,368.64

0001369 JULIE CLIFFORD 124 S. ROYAL ST.

ALEXANDRIA, VA 22314 $130.93

0001371 MICHAEL L. QUIGLEY, ATIN: SHERRILL QUIGLEY, EXECUTRIX

DECEASED 18320 CANDICE DRIVE

TRIANGLE, VA 22172 $604.98

0001413 CO NT ANT, ATKINS, FEDE, P.O. BOX 2075

LLC MORRISTOWN, NJ 07962-2075 $2,937.96

0001414 GREGORY KAUFFMAN, PC 500 TIJERAS AVENUE, NW

ALBUQUERQUE, NM 87102 $2,738.21

0001415 MARY VERMILLION OJO FELIZ, NM 87735 $691.00

0001416 J. DAVID BLACK, PC PO BOX 2003

WINCHESTER, VA 22604 $840.11

0001418 LOGAN, THOMPSON, PO BOX 191

MILLER, BILBO & CLEVELAND, TN 37364-0191

THOMPSON, P.C. $3,011.04

0001420 KAPS& BARTO 15 WARREN STREET

HACKENSAC~ NJ07601 $6,270.22

0001421 CHARLES W. BEST, Ill, PC 300 E. MAIN STREET

STE 1400

NORFOLK, VA 23510 $2,199.00

0001422 WAYNE HAMPTON 150 E. PONCE DELEON AVENUE, STE. 430

BASFORD LAW OFFICE DECATUR, GA 30030 $532.00

0001423 LAW OFFICE OF JENNIFER 270 KETION DOWN

NEALJONES DULUTH, GA 30097 $204.71

0001430 RICHARD JOHNSON, ESQ. 4504 EVERETI DRIVE

NASHVILLE, TN 37215 $0.00

0001431 JOHN C YOUNGS, PC 2300 CLARENDON BLVD., STE. 201

ARLINGTON, VA 22201 $713.04

42

Page 50: IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE … · Julie Mix McPeak, as Commissioner of the Tennessee Department of Commerce and Insurance, in her capacity as Liquidator of American

0001432 JOHN JUBINSKY, ESQ. P.O. BOX 3595

HONOLULU, HI 96811 $361.17 0001433 THE DAVIS LAW FIRM 2701 KINGSTON PIKE

KNOXVILLE, TN 37919 $676.74

0001435 MOSTOLLER, STULBERG, 136 S. ILLINOIS AVENUE, SUITE 104

& WHITFIELD OAK RIDGE, TN 37830 $3,082.24

0001442 KATHRYN LEIDERMAN P.O. BOX 247

JASPER, TN 37347 $1,224.55

0001445 MARGIE MILLER 109 NORTH SPRING STREET

MCMINNVILLE, TN 37110 $370.30

0001450 PASHMAN STEIN, P.C. 21 MAIN STREET

HACKENSACK,NJ07601 $1,704.08

0001451 ROBESON, ROBESON & 10904 REID LANE

VAN DOREN NOKESVILLE, VA 20181 $500.00

0001452 PENDER & COWARD, P.C. 222 CENTRAL PARK AVENUE, SUITE 400

VIRGINIA BEACH, VA 23462-3026 $8,956.59

0001453 LAW OFFICE OF 1360 PEACHTREE STREET, NE

TIMOTHY A. BAXTER, PC SUITE 1205

ATLANTA, GA 30309 $1,626.99

0001454 CHARLES E. PIKRALLIDAS 6279 FRANCONIA ROAD

ALEXANDRIA, VA 22310 $583.82

0001457 MARTIN GARFINKEL 2624 SOUTHERN BLVD.

SUITE 101

VIRGINIA BEACH, VA 23452 $808.64

0001458 PAMELA SIMMONS- 1311 POWELL LEVEE ROAD

JONES COTIAGE GROVE, TN 38224-6013 $1,642.00

0001459 MARTIN ODEN P.O. BOX 56

DEKALB, MS 39328 $292.78

0001460 JOHN BEASLEY P.O. BOX 52384

NASHVILLE, TN 37950-2384 $737.42

0001461 HERMAN DANIEL, Ill, PC 8041 FOREST HILL AVE.

RICHMOND, VA 23225 $714.88

0001462 CHERYL WATSON-SMITH 5440 PETERS CREEK RD.

SUITE 103

ROANOKE, VA 24019-3863 $1,240.25

0001463 SUNSHINE, ATKINS, 887 KINDERKAMACK RD.

MIWASSIAN, & TAFURI RIVER EDGE, NJ 07661 $3,466.09

0001465 DAVID CITRIN, PC 400 GALLERIA PARKWAY

SUITE 1500

ATLANTA, GA 30339 $962.96

0001467 SMITH & ARCHER, P.C. 2914 MCGAVOCK PIKE

NASHVILLE, TN 37214 $0.00

0001468 CHRISTOPHER BEAN BEAN LAW OFFICE

P.O. BOX 325

JAFFREY, NH 03452 $201.05

43

Page 51: IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE … · Julie Mix McPeak, as Commissioner of the Tennessee Department of Commerce and Insurance, in her capacity as Liquidator of American

0001470 SARACINO & SARACINO, 500 UNION BLVD.

LLC TOTOWA, NJ 07512 $685.58

0001471 RICHARD J. MALONEY & 15 DARTMOUTH DRIVE

CO., P.C. SUITE 203

AUBURN, NH 03032 $3,275.00

0001472 LAW OFFICE OF MANUEL P.O. BOX 151

SAUCEDO, ESQ. LORDSBURG, NM 88045 $737.50

0001473 RANDY CAMP, ESQ. 42 WESTWOOD COVE

HUMBOLDT, TN 38343 $80.35

0001474 KING & CROFT, LLP 1201 W. PEACHTREE STREET, N.W., STE. 2650

ATLANTA, GA 30309 $4,262.76

0001475 ESTATE OF GEORGE 15 CRESTON AVENUE

MILANO$, DECEASED TENAFLY, NJ 07670 $999.56

0001476 BECKER, BROWN & 800 S. GAY ST., SUITE 600

KNIGHT C/0 BECKER, KNOXVILLE, TN 37929-9725

FLEISHMAN, BROWN, & KNIGHT, P.C. $1,112.00

0001477 ROBERT L YSIAK 196 PARK AVENUE

EMERSON, NJ 07630 $2,367.30

0001478 TIMOTHY PACE 300 FRONT STREETS. #8

AMORY, MS 38821 $1,436.06

0001479 HOFSTETIER, & 95 WHITE BRIDGE ROAD, SUITE 312

HOFSTETIER NASHVILLE, TN 37205 $3,664.41

0001480 JAMES G. BOYLAN & 1308 VINCENT PLACE

TIMOTHY P. MORAHAN, MCLEAN, VA 22101-1174

ATIORNEYS $1,939.18

0001481 DAVID HAY 607 LYNN HAVEN PKWY., STE. 201

VIRGINIA BEACH, VA 23452 $0.00

0001484 EDWARD SEAVERS, JR. 112 PROSPECT STREET

RIDGEWOOD, NJ 07450 $1,724.21

0001485 RUBENFELD & 2409 HILLSBORO RD.

ASSOCIATES SUITE 200

NASHVILLE, TN 37212 $4,613.22

0001507 PETER WARD 801 MAIN STREET

8TH FLOOR

LYNCHBURG, VA 24505 $559.72

0001508 DANIELE CERVI NO, LLC 178 LARCH AVENUE

BOGOTA, NJ 07603 $1,187.00

0001509 TUCKER, GRIFFIN & 307 WEST RIO RD

BARNES, PC CHARLOTIESVILLE, VA 22901 $2,884.55

0001511 LAW OFFICE OF TEENA D. 4909 SHADY COVE DRIVE

GRODNER, PC FAIR FAlX STATION, VA 22039 $0.00

0001514 ROBERTT. DAVIS LAW 314 VINE STREET

OFFICE CHATIANOOGA, TN 37403 $355.60

0001517 CAROL ANN ZANONI 434 FAYETIEVILLE ST., STE. 2325

RALEIGH, NC 07601 $133.25

44

Page 52: IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE … · Julie Mix McPeak, as Commissioner of the Tennessee Department of Commerce and Insurance, in her capacity as Liquidator of American

0001518 WILLIAM DEAN STARK 319 E. MAIN STREET

STARKVILLE, MS 39759 $588.21

0001519 W. WARD YEARGAN, Ill 11350 RANDOM HILLS ROAD, #800

FAIRFAX, VA 22030 $561.15

0001520 JOHN POWELL 501 N. MANCHESTER ST

ARLINGTON, VA 22203 $1,557.92

0001521 SMITH & CASHION, PLC 231 THIRD AVENUE, NORTH

NASHVILLE, TN 37201 $14,352.12

0001522 MARY ANN KELLY 3977 CHAIN BRIDGE ROAD, STE. 301

FAIRFAX, VA 22033 $998.40

0001524 ILENE SIPE, ESQ. 5950 N. PLACITA LAGARTO

TUCSON, AZ 85718 $274.30

0001525 JOSEPH HIGGINS, JR. 210 SUMMIT AVENUE, STE. A-7

MONTVALE, NJ 07645 $1,400.95

0001526 PHILIP C. GUTWORTH, PA 20 BANTA PL

STE 202

HACKENSACK, NJ 07601-5606 $0.00

0001528 MAGRUDER& 1889 PRESTON WHITE DRIVE #200

ASSOCIATES, PC RESTON, VA 20191 $1,725.11

0001529 JOHN MOORE, ATTORNEY 915 CHESTNUT ST

AT LAW LIVINGSTON, TN 38570 $93.60

0001530 JASON & BRADLEY LLC 5050 MEMORIAL DR

STONE MOUNTAIN, GA 30083 $814.15

0001531 THE CHACON LAW FIRM PO BOX 7428

ALBUQUERQUE, NM 87194 $756.56

0001533 ALBRIGHT & BONGARD, 150 PEPPERS FERRY ROAD NW

PLC CHRISTIANSBURG, VA 24073 $1,898.23

0001535 HOLLAND, DONOVAN, 225 WATER STREET

BECKETT & HERMANS, PA EXETER, NH 03833 $10,697.73

0001537 SPINELLA, OWINGS, 8550 MAYLAND DRIVE

SHAIA, PC RICHMOND, VA 23294 $2,231.05

0001543 CHARLES WAKEFIELD, JR., 881 HARRISON ST. SE.

PC LEESBURG, VA 20175 $0.00

0001547 F. LEWIS WYCHE, JR., PC P.O. BOX 160

PRINCE GEORGE, VA 23875 $0.00

0001549 WILLIAM A. MILLER LAW 2390 EAST CAMELBACK SUITE 225

OFFICES PHOENIX, AZ 85016 $0.00

0001556 DENNIS BISNETTE, ESQ. PO BOX 2151

LAUREL, MS 39442-2151 $571.47

0001557 GREG B. WALLING, PC 24 LENOX POINTE

SUITE C

ATLANTA, GA 30324 $329.88

0001560 GARY ROSOFF 2003 E. 5TH STREET

TUCSON, AZ 85719 $0.00

0001563 MELODY J. BOCK 2117 SOUTHWOOD DRIVE

WOMBLE, ESQ. MARYVILLE, TN 37803-6351 $88.50

45

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0001570 LANE & HAMNER, PC 3520-A COURTHOUSE ROAD

RICHMOND, VA 23236 $3,829.00

0001576 LAW OFFICE OF DANIEL 1880 82ND AVENUE, STE. 201

B. SNELLINGS VERO BEACH, FL 32966-6694 $1,250.13

0001584 MARTIN, ARIF, 10605 JUDICIAL DRIVE, SUITE A-5

PETROVICH, & WALSH FAIRFAX, VA 22030 $0.00

0001585 MARTIN, ARIF, 10605 JUDICIAL DRIVE, SUITE A-5

PETROVICH & WALSH FAIRFAX, VA 22030 $1,696.42

0001589 THE WITIERMAN LAW 2001 MACY DRIVE

FIRM, PC ROSWELL, GA 30076 $0.00

0001591 J. DAMOND READY, ESQ. PO BOX 958

MONTICELLO, MS 39654 $371.25

0001592 MITCHELL BERGER, PA 24 PARK AVENUE

WEST ORANGE, NJ 07052 $5,400.38

0001596 ROBERT BRESIN 145 D RIDGE ROAD

CEDAR GROVE, NJ 07009 $482.09

0001597 BUFORD & ASSOCIATES, 8104 E. BOULEVARD DRIVE

P.C. ALEXANDRIA, VA 22308 $375.00

0001599 PARISI & GERLANC, PA 190 MOORE ST

HACKENSACK,NJ07601 $0.00

0001605 PAMELA DREWERY 211 S. FOURTH STREET

RODGERS SELMER, TN 38375 $493.62

0001606 KNOX, NAUGHTON, 50 SOUTH STREET

KOTI, FRASER & KRAUSS MORRISTOWN, NJ 07960-4114 $12,184.47

0001609 SEIGEL & ASSOCIATES 505 GOFFLE ROAD

RIDGEWOOD, NJ 07450 $4,022.94

0001611 ROBERT WALKER & 217 W. BROAD STREET

ASSOCIATES, PC RICHMOND, VA 23220 $1,449.21

0001617 GODWIN JONES AND 20 SOUTH AUBURN AVE.

PRICE, PC RICHMOND, VA 23221 $452.49

0001622 JOHN NORRIS LAW PO BOX 397

OFFICE STRAWBERRY PLAINS, TN 37871 $0.00

0001624 PETER JONES 7900 SUD LEY ROAD, STE. 201

MASNASSAS, VA 20110 $783.08

0001625 LAND, CLARK, CARROLL, 524 KING STREET

MENDELSON & BLAIR, ALEXANDRIA, VA 22314

P.C. $3,978.33

0001629 RICHARD ROTH 4 EMERSON PLACE

SUCCASUNNA,NJ07876 $1,011.48

0001632 GEORGE DOSS 2034 EISENHOWER AVENUE #201

ALEXANDRIA, VA 22314 $292.42

0001635 GERALD WEST 6170 MADDOX BLVD

CHINCOTEAGUE, VA 23336 $882.18

0001637 JOHN CONNOLLY, JR., 3135 CALEDONIAN RD

ESQ. MEMPHIS, TN 38119 $100.15

46

Page 54: IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE … · Julie Mix McPeak, as Commissioner of the Tennessee Department of Commerce and Insurance, in her capacity as Liquidator of American

0001641 DAVID MARTIN PO BOX 353

MIDLOTHIAN, VA 23113 $673.31 0001644 SULLIVAN & GREGG 47 FACTORY ST.

NASHUA, NJ 03060 $0.00

0001658 WILLIAM FRALIN, JR, ESQ. PO BOX 29600

ROANOKE, VA 24018 $240.50 0001659 BROWN BRASHER & 5100 POPLAR AVE.

SMITH SUITE 2515

MEMPHIS, TN 38137 $2,919.18

0001662 HAZLETON & SULLIVAN, 1704 MEADOW DALE AVENUE, N.E.

LLP ATLANTA, GA 30306 $1,605.00

0001712 EDWIN LATIMER 9246- A MOSBT STREET

MANASSAS, VA 20110 $1,293.55

0001720 PHILLIPS & FLECKENSTEIN 311 SOUTH BOULEVARD

PC RICHMOND, VA 23220 $2,874.26

0001721 ADRIAN & VONDY, PLC 125 WEST BOSCAWEN

WINCHESTER, VA 22601 $2,198.22

0001722 SEGRETO BRUINS & P.O. BOX 790

SEGRETO LYNDHURST, NJ 07071 $2,264.80

0001725 PAUL WOHLFORD PO BOX 667

BRISTOL, TN 37621 $414.75

0001726 MOORE & HEDGES PO BOX 1810

TULLAHOMA, TN 37388 $1,344.05

0001741 ARONSOHN WEINER & 263 MAIN STREET

SALERNO, PC HACKENSACK,NJ07601 $11,768.64

0001759 ABRAMS & SOLOMON 32 N. VALENTINE DR

BOOTHWYN, PA 19061 $137.06

0001763 W. SIDNEY VINSON, Ill, PO BOX 251

PC ERIN, TN 37061 $769.10

0001766 LAW OFFICE OF SHERRIE 111 WEST DIVISION

DURHAM MT JULIET, TN 37122 $56.50

0001767 LAWRENCE BLEICH 2068 COBBLESTONE LANE

RESTON, VA 20191 $1,006.78

0001774 MADDOX, MADDOX & PO BOX 827

MADDOX HUNTINGDON, TN 38344 $97.05

0001775 SMITH & CANNON, PC PO BOX 27

VIDALIA, GA 30475 $931.84

0001776 CYNTHIA HORTON 3756 LAVISTA RD

STE 100

TUCKER, GA 30084 $10.64

0001779 COOLEY & COMPTON PO BOX 517

HILLSVILLE, VA 24343 $2,523.63

0001780 COOLEY & COMPTON PO BOX 517

HILLSVILLE, VA 24343 $0.00

0001783 MCLEAN & MCLEAN, P.C. 206 WEST WASHINGTON ST.

PARIS, TN 38242 $2,681.78

47

Page 55: IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE … · Julie Mix McPeak, as Commissioner of the Tennessee Department of Commerce and Insurance, in her capacity as Liquidator of American

0001798 S. NIXON PRESSLEY P.O. BOX 1754

MT JULIET, TN 37121-1754 $1 '146.05 0001799 DAVID TUSZYNSKI, PC 185 LAKESIDE DR

KENNESAW, GA 30144 $1,645.52

0001808 THE HAVRILAK LAW FIRM 13924 NS SPRINGS DRIVE . CLIFTON, VA 20124 $1,013.26

0001813 JC AINSWORTH, JR 110 E MONTICELLO ST

BROOKHAVEN, MS 39601 $0.00

0001814 WACHOVIA BANK, NA 1 WEST FOURTH ST

WINSTON-SALEM, NC 27150 $0.00

0001815 LARRY ROBERTS, PC 106 Pinnacle Drive, Ste. 108

Johnson City, TN 37615 $0.00

0001816 SHERYL BARNES, PC 531 BOULEVARD, SE

ATLANTA, GA 30312 $0.00

0001876 CHARLES FLETI, ESQ. 3240 PORTOFINO #F-1

COCONUT CREEK, FL 33066 $75.35

0001885 FARMER & LUNA, PLLC 333 UNION STREET

STE 300

NASHVILLE, TN 37201 $7,813.02

0001912 WHARTON, ALDHIZER & 100 SOUTH MASON ST

WEAVER, PLC HARRISONBURG, VA 22801 $0.00

0001913 ROBERT AMES, ESQ. 1006 MAN LEY LANE

BRENTWOOD, TN 37027 $0.00

0001914 HEFTY & WILEY, P.C. 1001 E. BROAD ST.

STE. 230 OLD CITY HALL

RICHMOND, VA 23219 $0.00

0001915 THOMAS SHIELDS, Ill 22 HERITAGE LANE

HAMBURG, NJ 07419 $612.49

0001916 ANNE R. CLARKE, 800 MCGEE DRIVE

ATIORNEY AT LAW PORTSMOUTH, NH 03801 $1,455.56

0001929 JOHN COGGESHALL 870 N MILITARY HWY

STE 223

NORFOLK, VA 23502 $691.54

0001930 GRIFFITH & SZIPL, P.C. 2300 NINTH ST, SOUTH

SUITE PH-1

ARLINGTON, VA 22204 $4,037.46

0001932 SICILIANO, ELLIS, DYER & 10521 JUDICIAL DR

BUCCAROSSE STE 300

FAIRFAX, VA 22030 $5,751.68

0001941 G. KAY TRAPP, PLLC 643 N. MADISON ST

TUPELO, MS 38804 $518.19

0001961 JOSHUA SPICKLER 119 S. MAIN STREET, SUITE 800

MEMPHIS, TN 38103 $330.22

0001965 OWEN KEEGAN 3200 N. VERMONT ST.

ARLINGTON, VA 22207 $351.10

48

Page 56: IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE … · Julie Mix McPeak, as Commissioner of the Tennessee Department of Commerce and Insurance, in her capacity as Liquidator of American

0001969 SMITH, BASSETT, 4151 Ashford Dunwoody Rd.

PURCELL & KOENIG Ste. 503

ATLANTA, GA 30319 $7,303.25

0001971 SANDERS, BRUIN, COLL & PO BOX 550

WORLEY, P.A. ROSWELL, NM 88202-0550 $0.00

0001976 PATRICK SHEEHAN, 429 PORTER AVENUE

ATTORNEY AT LAW OCEAN SPRINGS, MS 39564 $574.38

0001978 ROSS & BARLOW P.O. BOX 398

SAVANNAH, TN 38372 $1,532.76

0001981 DUNCAN & HATCHER; 1418 McCALLIE AVENUE

f/k/a DUNCAN, MOSLEY CHATTANOOGA, TN 37404

& HATCHER $4,795.65

0001985 RALPH SOU KIS 27 TANGLEWOOD HOLLOW ROAD

UPPER SADDLE RIVER, NJ 07458 $140.70

0001997 E. KAY STAFFORD, JR 205 E. 3RD STREET

VIDALIA, GA 30474 $185.08

0002005 BEAM, MILLER & 709 TAYLOR ST

ROGERS NASHVILLE, TN 37208 $5,385.50

0002008 NEW JERSEY GUARANTY 233 MOUNT AIRY ROAD

ASSOCIATION BASKING RIDGE, NJ 07920 $0.00

0002014 RUSSO & KIECK 39 HUDSON ST

HACKENSACK, NJ 07601 $2,725.44

0002020 ROBERT ZIRPOLI 85 MAIN ST

STE 301

HACKENSACK,NJ07601 $504.31

0002030 LAW OFFICE OF ROSS 1265 MINHINETTE DRIVE

GELFAND #150

ROSWELL, GA 30075 $3,143.28

0002031 LAW OFFICES STANLEY 4651 ROSWELL ROAD

M. LEFCO, P.C. SUITE G602

ATLANTA, GA 30342 $0.00

0002034 DWYER, DWYER & 118 PROSPECT STREET

WELCH, P.C. RIDGEWOOD, NJ 07450 $754.41

0002035 WILLIAM ARTZ 1700 N. MOORE ST

STE,1010

ARLINGTON, VA 22209 $3,709.00

0002039 JAMES MILLER One Colley Avenue NO. 517

NORFOLK, VA 23510-1044 $549.40

0002049 YATES, CAMPBELL & 4155 CHAIN BRIDGE ROAD

YATES LLP FAIRFAX, VA 22030 $1,098.94

0002060 PAUL BROWN 581 KINSMAN ROAD

MEMPHIS, TN 38120 $0.00

0002069 AMSTER & ROSENSWEIG, 33 HARRISON AVE

ESQ WALDWICK, NJ 07463 $4,514.18

49

Page 57: IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE … · Julie Mix McPeak, as Commissioner of the Tennessee Department of Commerce and Insurance, in her capacity as Liquidator of American

0002079 MCGRADY & MCGRADY, 127 MILL STREET LLP PO BOX 605

HILLSVILLE, VA 24343 $765.24

0002082 ESTATE OF DENNIS PO BOX 2184

LUCHETII ESPANOLA, NM 87532 $496.90 0002099 STEPHEN COHEN 349 KENILWORTH

MEMPHIS, TN 38112 $0.00

0002118 PAUL PURNELL, ESQ. 121 WOODSONG WAY

MADISON, MS 39110 $1,879.34

0002125 RANDY PIERCE 24 PIERCE AVENUE

LEAKESVILLE, MS 39451 $0.00

0002140 HARTSOE & MANSFIELD, 10621 JONES ST, SUITE 201B

PLLC FAIRFAX, VA 22030 $414.68

0002165 RENE' SUTION HICKS 1417 BOOK ROAD

RICHMOND, VA 23220 $201.59

0002173 SANDS, ANDERSON, 801 E. MAIN ST.

MARKS & MILLER RICHMOND, VA 23218-1998 $40,279.00

0002179 CAROLYN HUDGINS 3901 DAVIS CIRCLE

PLANO, TX 75023 $0.00

0002180 KENNETH PATIERSON 1165 S. STEM MONS FREEWAY

NO. 124, LAKELAND PLAZA

LEWISVILLE, TX 75067 $0.00

0002188 COOK, HEYWARD, 4551 COX ROAD, SUITE 210

LONNES & HOPPER, P.C. RICHMOND, VA 23060 $3,237.02

0002197 DAVID GREER 3939 SAN PEDRO DR., N.E.

ALBUQUERQUE, NM 87110 $1,337.22

0002199 CHEATHAM, PALERMO, 43 MUSIC SQUARE WEST

&GARRETI P.O. BOX 121857

NASHVILLE, TN 37212 $3,050.06

0002204 MARTIN HOPKINS & 10 SOUTH JEFFERSON ST

LEMON ROANOKE, VA 24011 $3,500.00

0002208 JAMES STOVALL, Ill 135 PINE GLADE TRACE

ROSWELL, GA 30075-2523 $5,397.84

0002212 KAY B. COBB/ COBB LAW PO BOX 1173

FIRM OXFORD, MS 38655 $0.00

0002222 JOHNS. MYERS, PC 117 OSBORNE ST

ST MARYS, GA 31558 $1,673.76

0002227 KILGORE & SMITH 1287 CENTRAL PARK BLVD.

FREDERICKSBURG, VA 22401 $13,756.49

0002257 HARVEY LATNEY, JR 1417 BROOK RD

RICHMOND, VA 23220 $366.73

0002263 PREMIUM ASSIGNMENT 3522 THOMASVILLE RD, SUITE 400

CORPORATION TALLHASSEE, FL 32309 $13,696.51

0002270 EVANS JONES & P.O. BOX 190627

REYNOLDS, P.C. NASHVILLE, TN 37219 $6,230.39

so

Page 58: IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE … · Julie Mix McPeak, as Commissioner of the Tennessee Department of Commerce and Insurance, in her capacity as Liquidator of American

0002286 COOK, HEYWARD, 4551 COX ROAD, SUITE 210 LONNES & HOPPER, P.C. RICHMOND, VA 23242 $0.00

0002292 THOMAS RUTHERFORD, PO BOX 12748 INC ROANOKE, VA 24028 $8,780.91

0002302 SUSAN WECKESSER. ESQ. 10 SANDIA LANE SANTA FE, NM 82508 $11.60

0002306 ANLIR DIRECTORS c/o ARMSTRONG ALLEN, PLC 464 NORTH PARKWAY, SUITE A JACKSON, TN 38305 $0.00

0002313 JERRY JONES 1746 Westover Avenue PETERSBURG, VA 23805 $999.12

0002317 WEISS LAW OFFICE 500 VALLEY ROAD #108 WAYNE, NJ 07470 $1,179.53

0002318 DUNAWAY LAW OFFICE 406 E. CENTRAL AVE. P.O. BOX 1779 LAFOLLETIE, TN 37766 $937.28

0002322 OLSON & OLSON, PLC. 112 S. 2ND ST SUITE 200 CLARKSVILLE, TN 37040 $885.70

0002328 DAVIES, BARRELL, WILL, 122 W. CAMERON ST LEWELLYN & EDWARDS, CULPEPER, VA 22701

PC $5,355.34

0002332 PATRICIA BARNETI PO BOX 8118 RICHMOND, VA 23223 $0.00

0002334 HALL, BLOCH, GARLAND, 577 MULBERRY ST. & MEYER, LLP SUITE 1500

MACON, GA 31201 $13,984.80

0002337 NEW HAMPSHIRE BAR 2 PILLSBURY STREET, STE. 300 ASSOCIATION CONCORD, NH 03301 $0.00

0002338 HANYARD LAW OFFICE 3525 PIEDMONT ROAD, N.E., STE. 200 ATLANTA, GA 30305 $420.61

0002340 ROGER L. AM OLE & 437 NORTH LEE STREET ASSOCIATES ALEXANDRIA, VA 22314 $0.00

0002342 SHUMADINE & RUCKER, 101 WEST MAIN STREET, SUITE 700

P.C. NORFOLK, VA 23510 $780.39

0002345 RAYMOND SLAUGHTER PO BOX 608 BOWLING GREEN, KY 22427 $1,020.00

0002352 TURNER, CASH & BERRY 530 OAK COURT DRIVE SUITE 155 MEMPHIS, TN 38117 $0.00

0002356 GEORGE McKEE, P.A. 946 CYPRESS LANE LOUISVILLE, CO 80027 $121.50

0002357 BONDURANT, MIXSON & 1201 WEST PEACHTREE STREET ELMORE, LLP. SUITE 3900

ATLANTA, GA 30309 $7,311.22

51

Page 59: IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE … · Julie Mix McPeak, as Commissioner of the Tennessee Department of Commerce and Insurance, in her capacity as Liquidator of American

0002360 HENRY, HENRY & P.O. BOX458

UNDERWOOD, P.C. PULASKI, TN 38478 $0.00

0002363 RICHARD BLAND 1605 CONFEDERATE AVE

RICHMOND, VA 232274407 $0.00

0002366 BERGEN COUNTY BAR 15 BERGEN STREET

ASSOCIATION HACKENSACK,NJ07601 $1,317.50

0002379 WILLIAMS & PROCHASKA, 401 CHURCH ST

PC NASHVILLE, TN 37219 $10,740.89

0002383 JUSTIN JOHNSON 1505 RIVERSIDE RD.

OLD HICKORY, TN 37138 $0.00

0002393 RECIPROCAL OF AMERICA 4200 INNSLAKE DRIVE

GLEN ALLEN, VA 23060 $0.00

0002411 J. R. GRAY 3756 LAVISTA RD.

STE. 100

TUCKER, GA 30084 $0.00

0002427 GORDON MCLEAN 1497 CHAIN BRIDGE ROAD

SUITE 202

MCLEAN, VA 22101 $0.00

0002428 JOHN CREWS 1497 CHAIN BRIDGE ROAD

SUITE 202

MCLEAN, VA 22101 $0.00

0002429 JUDITH KELLEY 1497 CHAIN BRIDGE ROAD

SUITE 202

MCLEAN, VA 22101 $0.00

0002454 LOUIS LAMA TINA S. 105 FARVIEW AVENUE

PARAMUS, NJ 07630 $1,963.37

0002458 RANDALL J. TROST PC 801 MAIN STREET

LYNCHBURG, VA 24504 $3,218.20

0002469 DAVID MERIDETH, MD, JD 180 WHIPPOORWILL LANE

REDWOOD, MS 39156 $0.00

0002508 JOHN HOOE, Ill 11 EAST BEVERLEY STREET

STAUNTON, VA 24401 $163.85

0002519 TED SMITH & ASSOCIATES P. 0. BOX 598

BATESVILLE, MS 38606 $0.00

0002520 TED SMITH & ASSOCIATES P.O. BOX 598

BATESVILLE, MS 38606 $0.00

0002521 G. JYLES EAVES 114 SOUTH COLUMBUS STREET

LOUISVILLE, MS 39339 $305.40

0002522 NAS INSURANCE 16501 VENTURA BLVD.

SERVICES, INC. SUITE 200

ENCINO, CA 91436 $43,115.00

0002523 DAVID YOST, ESQ. 3413 52ND STREET

MERIDIAN, MS 39305 $248.46

0002527 JAMES BONAFIELD 1458 MAIN AVE

CLIFTON, NJ 07011 $894.00

52

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0002531 HICKMAN LAW OFFICE 1000 QUEEN STREET

ALEXANDRIA, VA 22314 $532.06

0002532 THOMAS ROBINSON 5663 S. LABURNUM AVENUE

RICHMOND, VA 23231 $379.97

0002533 DAVID BUTIS 2436 WEST MAIN, STE B

TUPELO, MS 38801 $0.00

0002534 EVERETIE FELTS 5663 S. LABURNUM AVE.

RICHMOND, VA 23231-4418 $434.32

0002559 ROBERT STOBER 805 CLIFTON AVENUE

CLIFTON, NJ 07013 $1,252.24

0002560 KENNEDY & BROWN 3052 LEBANON ROAD

NASHVILLE, TN 37214 $1,072.00

0002562 JERRY BIBLE 11 COURTHOUSE SQUARE, SUITE B

JASPER, TN 37347 $463.44

0002563 JERRY BIBLE 11 COURTHOUSE SQUARE, SUITE B

JASPER, TN 37347 $0.00

0002564 WILLIAM SHACKELFORD 2273 NORTH HIGHLAND AVENUE

SUITE B

JACKSON, TN 38305 $0.00

0002572 CHARLES BAG LAN & PO BOX 1289

ASSOCIATES BATESVILLE, MS 38606 $0.00

0002584 HALE & LYLE, PC P.O. BOX 274

BRISTOL, TN 37621-0274 $2,559.36

0002586 JAMES WALKER 101 SOUTH COURT STREET

CLEVELAND, MS 38732 $723.80

0002587 SNEE, DUPRAY & 9401 LEE HIGHWAY, SUITE 206

PARRISH FAIRFAX, VA 22315 $10,167.48

0002589 BRUCE FELDBAUM 100 N. MAIN BUILDING #3020

MEMPHIS, TN 38103 $286.52

0002601 SMITH & SELLERS, PLLC 111 NORTH MAPLE STREET

MURFREESBORO, TN 37133-1159 $0.00

0002605 WILLIAMS, MULLEN, PO BOX 1320

CLARK & DOBBINS RICHMOND, VA 23218 $0.00

0002607 ROGERS, LAUGHLIN, 100 SOUTH MAIN STREET

NUNNALLY, HOOD & GREENEVILLE, TN 37743

CRUM, P.C. $35,016.54

0002609 RICHARD BENZ, JR. 104 COTION ST. '

GREENWOOD, MS 38930 $0.00

$1,927,312.55

53

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(

Page 62: IN THE CHANCERY COURT FOR THE STATE OF TENNESSEE … · Julie Mix McPeak, as Commissioner of the Tennessee Department of Commerce and Insurance, in her capacity as Liquidator of American

NOTICE TO ALL CLASS 5 CLAIMANTS IN THE ANLIR (American National Lawyer's Insurance Reciprocal, RRG), LIQUIDATION PROCEEDINGS

I On June 12, 2015, a Motion was filed in the ANLIR Liquidation Proceedings in Davidson County, TN Chancery Court -- case # 03-293 (IV) -- seeking acceptance and approval of (1) the adjudicated Class 5 claims listed in Exhibit A to that Motion and (2) the final approved amounts for each such claim. You are likely receiving this Notice because your claim likely appears on that Exhibit A. THIS MOTION REQUESTS ONLY ACCEPTANCE AND APPROVAL OF THE LISTED CLASS 5 CLAIMS. IT DOES NOT REQUEST APPROVAL OF ANY DISTRIBUTION OR PAYMENT AS TO THOSE CLAIMS.

Opposition to the Motion is due to the Court and to be served on ANLIR counsel by June 22, 2015. Hearing on the Motion is set for June 26, 2015 at 9:00 a.m. (Central Time) in the Chancery Court (Part IV) Courtroom, Metro Courthouse, Nashville, TN.

A copy of the Motion plus all exhibits is available on the website for the Teunessee Department of Commerce and Insurance- http://www.tn.gov/insurance/companyactions.shtml

61326231.1