Upload
others
View
1
Download
0
Embed Size (px)
Citation preview
Settlement Agreement
1. Parties
This Settlement Agreement is between the following Parties:
1.1 Geffen Mesher & Company, P.C., an Oregon Professional Corporation ("Geffen");
and
1.2 Plaintiffs, in their own behalf and in behalf of the Class they seek to represent ("Plaintiffs") ;
and
1.3 Michael A. Grassmueck, as Receiver in the SEC Case and as trustee of the
Litigation Trust ("Receiver").
2. Definitions
Defined terms are capitalized. The following definitions apply:
2.1 . "Agreement" means this Settlement Agreement.
2.2 "CCD" means Canyon Creek Development, Inc.
2.3 "CCF" means Canyon Creek Financial, LLC.
2.4 "Claim" or "Claims" means claims against Geffen for relief, actions, causes of action, suits, causes of suits, demands, liens, administrative proceedings, governmental investigations, fines, penalties, sanctions, and any other basis for legal liability in anyway related to the Sunwest Enterprise.
2.5 "Court" refers to United States District Court, District of Oregon, Judge Michael R. Hogan, except where the context specifies a different court.
2.6 "Final Claim Bar Order" means a federal court order or judgment that bars or enjoins the persons enumerated below from asserting Claims against Geffen arising from or relating to all services provided, or that should have been provided, and any other conduct of, in connection with one or more Sunwest Affiliates. To constitute a Final Claim Bar Order, the order or judgment must not be subject to further appeal or collateral challenge. To constitute a Final Claim Bar Order, the order or judgment must also be binding on the Receiver, on all Investor Claimants, on all defendants in the Litigation, and on all professionals who provided services to Sunwest Affiliates or to Investor Claimants. All of the persons intended to be bound by a Final Claim Bar Order will receive the Claim
Page~ Page_,_' _
MEMORANDUM IN SUPPORT OF UNOPPOS.gD MOTION, ,., Exhibit "A"
Settlement Agreement Page 1 of 10
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 1 of 74 Page ID#: 36516
Bar Notice as defined above. In addition, the Final Claim Bar Order will state that it binds all persons who receive the Claim Bar Notice.
2.7 Any form of the word "include" is non-exclusive in this Agreement unless. preceded by the word "exclusively."
2.8 "Investor Claimants" means entities, owners of such entities, and other persons or their successors who directly or indirectly invested or formerly invested in one or more Sunwest Affiliates. This definition includes all persons who have asserted or have grounds to assert Claims against arising from or relating to their investments in Sunwest Affiliates. Investor Claiml:ints includes persons whose investment consisted of a TIC or other interest in real property intended to be used by or provide a benefit to a Sunwest Affiliate. Investor Claimants also include all persons whose investment consisted of a membership interest in a limited liability company, limited partnership interest or similar investment that was utilized in connection with a Sunwest Affiliate.
2.9 "The Litigation" refers to the Pending Case entitled: John E. Semasko, et al., v. Thompson & Knight LLP, a Texas limited liability partnership and Geffin Mesher & Company, P. c., an Oregon professional corporation, US DC Case No. lO-cv-06335.
2.10 "Party" or "Parties" means one or more persons identified in section 1 of this Agreement.
2.11 "SEC" means United States Securities and Exchange Commission.
2.12 "SEC Case" means SEC v. Sunwest Management, Inc., et aI, United States District Court, District of Oregon, Case Number 09-cv-6056-HO.
2.13 "Sunwest" means "Sunwest Management, Inc."
2.14 "Sunwest Affiliates" refers to Sunwest Management, Inc., Canyon Creek Development, Inc., and Canyon Creek Financial, LLC, and all business entities affiliated with or having common ownership with those firms. Sunwest Affiliates include all entities placed under the control of the Receiver in the SEC Case.
2.15 "TIC" means a tenancy-in-common interest in real :property.
3. Recitals
3.1 Geffen provided audit and related services to CCF.
3.2 Investor Claimants made investments either directly in certain Sunwest Affiliates; through the purchase of membership interests, preferred membership interests, or limited partnership interests in Sunwest Affiliates; or through the acquisition of a TIC or other interest in real estate to be utilized by, managed by, or otherwise intended to benefit a Sun west Affiliate.
Page ;;ld-. Page~
MEMORANDUM IN SUPPORT OF UNOPPOSED MOTION .... Exhibit "A"
Settlement Agreement Page 2 of 10
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 2 of 74 Page ID#: 36517
3.3 In March 2009, the SEC filed the SEC Case. Through a series of orders in the SEC Case, the Court appointed the Receiver and placed Sunwest, CCD, CCF, and other known Sunwest Affiliates under the collective control of the Receiver, a Chief Restructuring Officer, and a management committee. The Court conferred upon the Receiver the authority to bring, mediate, and settle certain claims that any Sunwest Affiliate and/or Sunwest Investor Claimants may have against third parties.
3.4 By order in the SEC Case, the Court granted the Receiver authority to participate in mediation and negotiate a global settlement of the Claims, either on his own behalf or as an assignee or transferee of Investor Claimant Claims related to Sunwest Affiliates.
3.5 The Receiver and attorney representatives ofInyestor Claimants participated in mediation with Geffen. The mediation resulted in agreement on basic terms of a binding settlement agreement.
3.6 The terms of the settlement agreement called for the Parties to prepare this more detailed Agreement. The terms also require the Parties to obtain the necessary court orders and to implement a procedural mechanism to obtain entry of a Final Claim Bar Order.
3.7 The Receiver, counsel representing individual Plaintiffs, and the putative class of Investor Claimants have conducted a thorough investigation relating to the Claims and the underlying events and transactions at issue in this matter. This includes review of information obtained from members of the putative class of Investor Claimants; review of publicly available documents; review of documents obtained from third parties; review of documents obtained during the mediation process from Geffen; information provided during witness interviews during the mediation process; and research of the applicable law with respect to the claims asserted in the Litigation and the potential defenses thereto.
3.8 The Receiver, counsel representing Investor Claimants, and counsel for the putative class ofInvestor Claimants have conducted discussions and arm's-length negotiations with counsel for Geffen, and the mediator, with respect to a compromise and settlement of the Litigation with a view to settling the issues in dispute and achieving the best relief possible consistent with the interests of the Receiver, entities he represents, and all Investor Claimants.
3.9 Based on their investigation, the Receiver, counsel representing the Plaintiffs and the class of Investor Claimants have concluded that the terms of this settlement are fair, reasonable and adequate to all Investor Claimants, and in their best interests, and have agreed to settle the Claims raised in the Litigation pursuant to the terms of this settlement, after considering: (i) the benefits that members of the class will receive from the settlement of the Litigation; (ii) the attendant risks of the Litigation; (iii) the difficulties, expense and delays inherent in such Litigation; (iv) the belief that the settlement is fair, reasonable, and adequate, and in the best
Page ~~ MEMORANDUM IN SUPPORT OF UNOPPOSED MOTION .... Page ~ Exhibit "A"
Settlement Agreement Page 3 of 10
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 3 of 74 Page ID#: 36518
interest of the class members; and (v) the desirability of permitting the settlement to be consummated as set forth herein.
3.10 The Court has authorized the Receiver to create and manage a litigation trust into which the proceeds of the settlement will be paid (the "Litigation Trust"). The Court further has authorized a claim procedure whereby Investor Claimants may submit claims for losses and receive compensation from the Litigation Trust. The Parties agree that the Receiver, the Receiver's counsel, and counsel for the Investor Claimants and the putative class of Investor Claimants will be compensated only from the Litigation Trust or the Receivership Estate, subject to Court approval (or other means approved by the Court), and not by way of direct payment from Geffen.
4. Purpose
The purpose of this Agreement is to fully and finally compromise disputed Claims in which liability is expressly denied by Geffen. This Agreement will not be deemed to constitute an admission of liability or of the validity of any Claim, or of the truth of any allegation.
5. Consideration
5.1 In exchange for the promises in this Agreement, the Parties agree that Geffen will cause to be paid the total sum of$1,350,000. Except as the Parties or their representatives otherwise agree, all such funds will be paid into the Litigation Trust within ten (10) business days following entry of a Final Claim Bar Order.
5.2 Once Geffen causes the funds provided for in section 5.1 to be paid into the Litigation Trust, Geffen will have no responsibility for the allocation, distribution, or payment of such funds to the Receiver, Investor Claimants, their respective attorneys, or to any other person. All Parties or their attorneys who claim a right to any portion of the consideration paid under this Agreement will submit to the jurisdiction of the Court for resolution of disputes involving such claims or rights.
6. Federal Court Actions
6.1 The Parties will seek the Court's approval of this settlement in the Settlement Class Action and certification of a settlement class for the purpose of obtaining a binding judgment in the Settlement Class Action.
6.2 In addition, the Receiver or representatives of Investor Claimants will use their best efforts to seek entry of a Final Claim Bar for the protection of Geffen and its professional liability insurance carrier from Claims arising from or relating to the services Geffen provided one or more of the Sunwest Affiliates and any other conduct of Geffen in connection with one or more Sunwest Affiliates. Attached as Exhibit A is a list of all Investor Claimants known to the Receiver. Notice of the Class Action Settlement and the proposed Claims Bar Order will be sent to each by the best means available.
Page ;(¥ Page
MEMORANDUM IN SUPPORT OF UNOPPOSED MOTION .... Exhibit "A"
Settlement Agreement Page 4 of10
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 4 of 74 Page ID#: 36519
6.3 If the Court does not approve any portion of this Agreement, then the Parties agree to continue to negotiate in good faith to reach a mutually acceptable agreement and to obtain Court approval for such agreement.
6.4 . The Investor Claimants will file motions in the Pending Case for purposes of certifying a settlement class, obtaining Court approval of this settlement, and effectuating the terms of this Agreement. Geffen will not object to certification of the settlement class for this purpose.
6.5 In the event that this settlement is terminated or fails to become effective for any reason, the Parties shall be deemed to have preserved their respective litigation positions as of June 1, 2010, and the Parties shall proceed in all respects as if this settlement and any related orders had not been entered.
7. Fees Related to Settlement
7.1 Geffen will cause to be paid 50 percent of Judge Velure's fees for mediating this dispute and will have no responsibility for the other 50 percent.
7.2 Neither Geffen nor its professional liability insurance carrier will be liable for the attorneys' fees and costs incurred by the Receiver or the Investor Claimants in finalizing and implementing the terms of this Agreement, including those incurred in securing a Final Claim Bar Order (this is without prejudice to the right of plaintiffs' counsel to seek payment of those fees and costs from the Consideration as set forth in section 5). Likewise, the R~ceiver and the Investor Claimants will not be liable for the attorneys' fees and costs incurred by Geffen in finalizing and implementing the terms of this Agreement, including those incurred in securing Final Claim Bar Orders.
8. Mutual Release
8.1 The release provisions in this section 8 apply to: all persons on whose behalf this Agreement is signed; and all Investor Claimants who participate in the Receiver's plan of distribution in the SEC Case.
8.2. Except as otherwise provided in this Agreement, the Receiver, the Sunwest Affiliates, and Investor Claimants (including their members, managers, officers, directors, shareholders, assigns, heirs, or successors) release and forever discharge Geffen (including its current and former partners, employees, insurers, marital communities, assigns, heirs, and successors) from any and all Claims and liability whatsoever, whether known, unknown, or undiscovered, arising from or relating
. to all audit and related services provided or that should have been provided to one or more Sunwest Affiliates and any other conduct of Geffen in connection with one or more Sunwest Affiliates or in connection with any officer, director, manager or member of a Sunwest Affiliate. This includes the release of all Claims, transactions, and occurrences that were alleged or could have been alleged by the Receiver and the Investor Claimants in the Litigation.
Page ;)C -MEMORANDUM IN SUPPORT OF UNOPPOSED MOTION .... Page =---r. Exhibit "A"
Settlement Agreement Page 5 of 10
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 5 of 74 Page ID#: 36520
8.3 Except as otherwise provided in this Agreement, Geffen (including its partners, assigns, heirs, and successors) release and forever discharge the Receiver, the Sunwest Affiliates, and Investor Claimants (including their current and former managers, members, officers, directors, shareholders, employees, marital communities, assigns, heirs, and successors) from any and all Claims and liability whatsoever, whether known, unknown, or undiscovered, arising from or relating to all audit and related services provided or that should have been provided, and any other conduct of Geffen in connection with one or more Sunwest Affiliates or in connection with any officer, director, manager or member of a Sunwest Affiliate. This includes the release of all Claims, transactions, and occurrences that were alleged or could have been alleged by Geffen in the Litigation.
8.4 To the extent permitted by law, all Parties who have released Claims under this Agreement are deemed to have expressly waived, released, and forever discharged any and all defenses, provisions, rights and benefits that may be available under:
8.4.1 Section 1542 of the California Civil Code, which provides:
"A general release does not extend to claims which the creditor does not know or suspect to exist in his or her favor at the time of executing the release, which if known by him or her must have materially affected his or her settlement with the debtor."
and/or
8.4.2 Any statue, law, or the common law of any jurisdiction which is similar, comparable or equivalent to Section 1542 of the California Civil Code.
8.5 Nothing in the above releases will be construed to release Claims that the Receiver and Investor Claimants may have arising from or relating to professional services performed for Sunwest Affiliates by persons or firms other than Geffen.
8.6 Except as provided in the following sentence, Geffen agrees not to initiate a claim for contribution or indemnification against any person or entity arising from or related to, the Claims released above. In the event any person or entity asserts a claim for contribution against Geffen, then Geffen will be entitled to pursue counter-claims against that person or entity under any legal theory that may be available to it, including contribution and indemnity.
8.7 As a condition of any settlement with any other person or entity in the future, the Receiver, Sunwest Entities, and Investor Claimants will require that such settling person or entity release Geffen from Claims arising from or related to the Claims released above, including all claims for contribution and indemnification. Geffen will reasonably cooperate with the Receiver, Investor Claimants and Sunwest Affiliates to obtain a release from any other settling person or entity and, in exchange for such release, Geffen will release the settling person or entity from
Page ;2.fc Page~
MEMORANDUM IN SUPPORT OF UNOPPOSED MOTION .... Exhibit "A"
Settlement Agreement Page 6 of 10
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 6 of 74 Page ID#: 36521
all Claims arising from or relating to the audit and related services provided, or should have been provided, and any other conduct of Geffen in connection with one or more Sunwest Affiliates.
9. Indemnity.
Following Geffen's payment of any consideration provided for in section 5, the Receiver, on behalf of the Litigation Trust and the Sunwest Affiliates, agrees that those entities will defend and hold harmless persons released in section 8.2 of this Agreement for any Claims arising from or relating to the allocation, distribution, or disbursement of the funds held in the Litigation Trust, any attorneys' fees paid to counsel for Investor Claimants or counsel for the Receiver, litigation expenses incurred by Investor Claimants or the Receiver, and any claim for contribution asserted by any person or entity arising from or related to the claims released above. Geffen will promptly notify and tender defense of any such Claims to the Receiver as a condition of this obligation.
10. Representations and Warranties
The Parties make the following representations and warranties:
10.1 Each Party agrees that this Agreement is freely, voluntarily, and validly executed and that each Party has entered into the Agreement with the advice of counsel.
10.2 Each Party is relying solely upon his or her own judgment and the judgment of each Party's own counsel in making this Agreement and has not been influenced by any representations or statements made by any other person.
10.3 Each Party has the legal capacity and authority to enter into this Agreement.
10.4 Plaintiffs and the Receiver represent and warrant that they own the claims being released, and that they have not sold or assigned those claims.
10.5 The Receiver represents and warrants that Section VIII B.3. of the Distribution Plan for the Sunwest Enterprise approved by the Court on or about October 2, 2009, provides as follows:
The right to receive Plan Distributions shall be deemed to be made in exchange for an assignment to the Receivership Estate of a Claimant's right, if any, that it held as of the date of the. first Receiver Order to assert a claim against any Receivership Entity, any employee of a Receivership Entity for conduct in the course and scope of employment, any Sunwest-related HFG Party, or any other third party, including without limitation, Secured Creditors, attorneys, accountants, and others that the Receiver also has a right to pursue. Third Party Claims and Secured Creditor Third Party Claims may be pursued only by the Receiver. Except as otherwise ordered by the Court or in the Reorganization Case, the Receiver shall assert any Third Party Claims no later than April 15, 2010 [most recently extended to October 15, 2010], and to the extent not asserted
Page d.- 7 Page 7
MEMORANDUM IN SUPPORT OF UNOPPOSED MOTION .... Exhibit "A"
Settlement Agreement Page 7 of 10
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 7 of 74 Page ID#: 36522
by such date (which date may be extended for cause by Court order), thereafter any party with standing shall have the right to pursue such Third Party Claims.
11. Interpretation
11.1 This Agreement, including the Addendum and all exhibits and Schedules, supersedes all previous agreements and negotiations among the Parties regarding the settlement that is the subject matter of this Agreement. Nothing in this section precludes enforcement of agreements made between the Parties or their representatives contemporaneously with or subsequent to this Agreement.
11.2 This Agreement is the product of negotiations among the Parties and enforcement will be interpreted in a neutral manner and not more strongly for or against any party based upon the source of draftsmanship.
12. Confidentiality and Nondisparagement
12.1 The terms of this Agreement will be kept confidential py the Parties except to their attorneys, accountants, taxing authorities, andto other persons only as reasonably necessary to approve and effectuate the terms of this Agreement, or to comply with applicable law, or as provide for in the Agreement. For purposes of this paragraph 12.1, the term "Party" includes partners of a Party that is a partnership, members of a Party that is a limited liability company, and shareholders of a corporation.
12.2 Neither the Parties nor their counsel will discuss the settlement memorialized by this Agreement publicly or with the news media without prior consent of the other Parties. Each Party will designate a representative for this purpose.
12.3 It is expected that the terms of this Agreement will need to be disclosed in one or more public court filings. It is also understood that this Agreement does not prohibit a Party from disclosing any terms of the Agreement to the Oregon Board of Accountancy or from cooperating with an investigation by the Board or by any agency of the state or federal government. Subject to these exceptions, the Parties will use reasonable efforts to keep the terms and provisions of this Agreement confidential.
12.4 None of the signatories to this Agreement will disparage or make derogatory remarks about another Party to any news media or in any communication medium.
13. Dispute Resolution
The Court in the SEC Case, the Grassmueck v. KLG Case and the Pending Case will retain jurisdiction as necessary to enforce the terms of this Agreement.
Page ;;.ft Page 8"
MEMORANDUM IN SUPPORT OF UNOPPOSED MOTION .... Exhibit "A"
Settlement Agreement Page 8 of 10
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 8 of 74 Page ID#: 36523
14. Governing Law
This Agreement will be construed and interpreted in accordance with the laws of the State of Oregon.
15. Notice
Any notice that a Party is required or permitted to give to other Parties under this Agreement, including notice of Final Approval, shall be sufficient if provided to the following representatives in writing via U.S. Mail and email. Each representative below may substitute or designate another representative to receive such notice by giving notice to the other Parties:
Michel J. Esler ESLER, STEPHENS & BUCKLEYLLP 888 SW 5th Ave Ste 700 Portland OR 97204 [email protected]
Attorney for Investor Claimants and putative Class Counsel
16. . Counterparts
John Spencer Stewart STEWART SOKOL & GRAY LLC 2300 SW 1 st Avenue, Ste 200 Portland, OR 97201 j [email protected]
Attorney for Receiver
Gary V. Abbott ABBOTT LAW GROUP 111 SW 5th Avenue, Ste 2650 Portland, OR 97204 [email protected]
Attorney for Geffen
This Agreement will be fully effective if executed in one or more counterparts. A duplicated, scanned, or faxed signature of a party on the signature page will have the same effect as an original signature.
GEFFEN MESHER & COMPANY, P.C.
BY: Gary V. Abbott
SUNWEST
Michael A. Grassmueck, Receiver
ESLER, STEPHENS & BUCKLEY LLP
By: Michael J. Esler John W. Stephens
Attorneys for Investor Claimants
DATE
DATE
DATE
Page ~ MEMORANDUM IN SUPPORT OF UNOPPOSED MOTION .... Page ~ Exhibit "A"
Settlement Agreement Page 9 of 10
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 9 of 74 Page ID#: 36524
STEWART SOKOL & GRAY LLC
By: John Spencer Stewart Attorney for Receiver
K:\Sunwest\Agmt, Settlement Geffen Mesher FINAL.doc
DATE
Page a~ Page /0
MEMORANDUM IN SUPPORT OF UNOPPOSED MOTION .... Exhibit "A"
Settlement Agreement Page 10 of 10
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 10 of 74 Page ID#: 36525
PREFERRED MEMBER INVESTORS
Bruce LePage
Anna Maria Martin
Pekkola Enterprises. lLC 401K Plan Dennis Pekkola. Member
Michael Smith
Volk Revocable Trust dtd 3/15/99 Donald J. Volk and Debra L Volk, Trustees
Helayne Gheen
Ardith Haws
Roth Family Trust Bruce and Alice Roth. Trustees
--"'-:,~--
Robert and Diana Schmidt Uvlng Trust, UTA dated February 1, 2005 Robert and Diana Schmidt, Trustees
The Wielde Family Uvlng Trust dated August 1. 1995 Richard Wielde. Trustee
Dennis Smith
Kiefer Uving Trust John B. Kiefer and Wilma M. Kiefer. Trustees
Mead and Associates. LLC George Mead. Member
Eric Meurer
Read Family 2002 Trust Malcom Read. Trustee
Bernard Bottfeld
BURCO (First Independent Bank). Custodian FBO Byron Kellar. IRA Account 1160484F12
BURCO (First Independent Bank). Custodian FBO Byron Kellar. Roth IRA Account 1160484F10
Baxter Uvlng Trust Theodore and Judy Baxter. Trustees
Baxter Uving Trust Theodore and Judy Baxter. Trustees
Sandra Biller
Josh Bottfeld Trust dated August 4. 1997 Josh Bottfeld. Trustee
GaryBro-,;,n
Dorothy Brutke
BURCO (First Independent Bank). Custodian FBO Casey Kellar. Roth IRA Account 1160484F13
. Richard Catemang
William Connery
Timothy Daily
Roy Deitchler
i=\'1I-.,,'.-own l .. · • .,,--=s,or Clail-IItii7f\S
BURCO (First Independent Bank), Custodian FBO Casey and Byron Kellar. Trustees, FKD. Ltd., Inc. Defined Benefit Plan. Account #3S458F35
William Forsch
Ray Frederick, Jr.
Jonathan Funk
Glasser Family Uving Trust dated July 5, 1994 Raymond J. Glasser, Trustee
James Goggin
John Gray
Page 1 of 65
---, -----' _L ... j -~----1 ----""
5 E=:
~ fi3 IZl o ~.....,
~i:i o 0)
S ~ >:t...bh 0< ~~ o S ~ 0)
~-~~ IZlIZl
~B ::B~ ~ ~ Q~
~~ o.~ ::B:9 ~&
:;I~I ~~ ~~
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 11 of 74 Page ID#: 36526
'---
Debra Hashek
lowell Hein
Beverly Holt
leslie Jordan Trust u/d/t, est. July 23, 1998 leslie Jordan, Trustee
leslie Jordan Trust u/d/t. est. July 23, 1998 leslie Jordan, Trustee
Kaltenberg Famil,V Trust dated 3/17/1993 Theo W. Kaltenberg and Christa Kaltenberg, Co·Trustees
Janet Kelly
Kurz/Marks Trust of 2007 Stanley Kus;t and Sharon Marks, Trustees
lamb Family 1991 Revocable Trust Jeffrey D. lamb and Jeanette Z. lamb, Trustees
Donald Lemmons
Greg McCulsh
Diana McManaway
Dan Meyers
Mary Murphy
Mary Murphy
PENSCO Trust Company, Custodian FBO Marja-Leena Nieminen, IRA Account #N1067
larisa Rappaport
Sandra Robinette
Norah Roscamp
Row.an Sebesta Trust dated June 17, 1998 Rowan Sebesta, Trustee
Daniel Struiksma
Mary Taylor
William Wagner II
UndaWeeks
Rebecca K. Wilson Uving Trust R.F. Wilson, Trustee
Zlnk, Inc. Defined Benefit Pension Plan Robert Zlnk, Trustee
OWL, lLC Donald Lemmons
Pekkola Enterprises, LLC 401K Plan Dennis Pekkola, Member
Cheri C. Wulf Revocable Uving Trust Cheri C. Wulf, Trustee
HLM, Inc. Hayden Watson
Eric Meurer
Seaport landing, UC Ken LoganbiU, Manager
M. Gregg Smith
Michael D. Stewart and Mary Jude Stewart Trust Dated 1/15/98 Michael and Mary Stewart, Trustees
AMTL Assodates UC Ken Loganbill, Managing Partner
Divine Investments, UC William Fisher, Manager
Rrst Trust Company of Onaga FBO Robert G. Thompson, Account #4102138801
...... ~ •.• "wn ~_-=~-.Jr CI~ .. ~ ..... ~
Page2of65
---' ...:........... ----'
5 ~ o ~
fi3 r:/J o Po......., Po.i:l o <L>
5 ~ ~ .... ;o~
f-<i:l ~ <L> o S Po. <L>
; Po. 'E ::> <L> ,r:/J r:/J
252 .~~
::> ;.< : 0 E3. 'Z ~ .~~ 0.-::: ~:9
• >il ~ : ~ >il
:,'i I~I ~,
~~ . Po. Po.
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 12 of 74 Page ID#: 36527
'--- )'·., ... ~· ..... ;. ... -own 1 .... ·.~.;,i .. Dr Clar.i-.4.r., .. Js
Volk Revocable Trust'dtd 3/35/99 Donald J. Volk and Debra L Volk, Trustees
AMTL Associates LLC Ken loganbill. Managing Partner
Andrew Chen
Erika Delarosa
Anthony Attanasio
Bernard Family Living Trust DavId Bernard. Trustee
RJ. Carney UvIng Trust.dated October 19 •. 2006. and any amendments thereto Richard J. Carney. Trustee
Michael Lee
Henry O'Dougherty
The Joseph and Carolyn MeisWinkel Uving Trust Joseph Meiswlnkel and Carolyn Meiswinkel. Trustees
Mary Murphy
Harold Satur
The Stearns Family Trust Sheila M. Stearns. Trustee
Norma Balogh
Sandra Biller
Martin Binder
Dorothy B. Oack
Cardio Products Corp. Defined Benefit Pension Trust dated 10/1104. FBO Kenneth Gava~a Kenneth Gavan. Trustee
Annabella Greb
Kyle Grix
Kent Hansen
The Bernard D. Hiatt Uving Trust Bernard Hiatt. Trustee
DA Howden Trust dated 4/19/1996 DA Howden. Trustee
. Huffman Trust dated February 28. 200S Donald S. Huffman. Trustee
Jane Henriksen
Jane Walderbach
First Trust Company of Onaga FBO Ronald M. Johnson. account #4102139897
Roberta Kosturn Uving Trust Roberta K05turn. TrUstee
Bobbi Kurka
GuidoKury
Lynn Henriksen
Marilyn MCWilliams
Novak Uving Trust dated October 21.1997 Frank T. Novak and Patricia A. Novak, Trustees
James Oates III
Thom·as J. and Patricia M. Paliganoff UvIng Trust dtd 09/11100 Thomas J. Paliganoff and Patricia M. Paliganoff. Trustees
Gerald Peabody
Annette Quast
Page 3 of 65
L.J ~,.j
.~ o ~ o ~ C/J o Po.~ Po. ~ o (!)
S ~ .... 5h 0< ~'§ o S Po. (!) Po.-;:J.:g C/JC/J
;?is ~~ ;:J ~ O~ Z. ;2~ O.t:: ~:9 ~~ ~~
~I~I (!) (!)
~~ Po. Po.
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 13 of 74 Page ID#: 36528
'---
James D. Sculthorp Family Trust James D. Sculthorp and Pamela J. Sculthorp, Trustees
Daniel Struiksma
'--~
Terry L Young Revocable Trust Agreement dated December 30, 1997 Terry L Young. Trustee
George Travess
William Walderbach
lawrence and Maxine Young Revocable Uving Trust lawrence Young and Maxine E. Young. Trustees
George Travess
leslie Jordan Trust u/d/t. est. Ju!y 23, 1998 leslie Jordan, Trustee
leslie Jordan Trust u/d/t, est. July 23,1998leslleJordan, Trustee
Mary Ann Karadsheh Trust 1 UAD. 9-23-96 Mary Ann Karadsheh, Trustee
Mary Travess
leon A. Martin and Melba L Martin Family Trust dated Aprl13,1995 leon A. Martin and Melba L Martin, Trustees
Survivor's Trust. U/T/A 10/24/86, FBD Jack Whitesell Jack Whitesell, Successor Trustee
Richard and Alma Boudreau Revocable Uving Trust Richard A. Boudreau, Trustee
Daniel MCWilliams
Deborah McWilliams
Philip W, Evonuk Trust dated March 30,1999 Philip W. Evonuk, Co-Trustee
Richard Farance
NTC & Co. FBD Bruce F Hertel - Prin Account #O5().O60-456-593
Paul Howard
MK-KK Investments, UC Michael R. Kuhn and Karen K. Kuhn, Members
Schwab Alternative Investment Services FBD Marion .l.angton IRA Account #80915859
PENSCD Trust Company, Custodian FBD Sandra lawrence, IRA Account #LA287
Harold Satur
Sandra Balada
PENSCD Trust Company, Custodian FBD Sandra Balada, IRA Account #BAITB
Doris Under
MarUyn Gilbert
Gene Johnson
Jeanette lamb
Deborah Under
John Marceau
National Rnandal Services for the Exduslve Benefit of Marvin Parnell, IRA Account #146-205320
Kenneth Price
David Saul
PENSCD Trust Company, Custodian FBD David H. Saul, IRA Account #SAlJM
Rm Trust Company of Onaga, Custodian FBD John F. Thompson, Account #T2145084
f.a.1J~'iY.;)wn I~~r~~"r Cla'ln ........ '\ ... _~ ----1 I ' --'-----' -.J
Page 4 of 65
S E=:
~ §3 (/J
o p..,-., p..1:l o S S ~ ..... 50 0< ~1:l .~ ~ o S p.. ~ p.. ...... ~~ (/J(/J
2SB .~ ~ ~ ~ O~ Z ~.
.~~ O.~ ,~ :9 'r..l f;l ;~r..l
~ ~ ~ bJ)bJ) ~ ~ p...p..
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 14 of 74 Page ID#: 36529
~ ,'--- '~--
Jau-Yang Wu and Mei-Ju Wu Trust dated September 14. 2007 Jau-Yang Wu and Mei-Ju Wu. Trustees
Apple Cave. LLC Larry Layton. Managing Member
First Trust Company of Onaga. Custodian FBO Gary Bargen. Account #4102144829
Milton Brown
Cynthia Carpenter
Karen Cooper
Bertha CrIpps
Bryon Crosby
Macario EcIevia
Shannon E~onuk Revocable Uving Trust Shannon Evonuk and Philip W. Evonuk. Co-Trustees
Diann Hemmert
Elaine B. Hughes Trust dated February 21. 1996. as amended Elaine B. Hughes. Trustee
Gregory Hume
Gordon Johansen
PENSCO Trust Company. Custodian FBO Kathy Wiseman. IRA Account IIWllAF
Russell LeSage
Leon A. Martin and Melba L Martin Family Trust dated April 3. 1995 Leon A. Martin and Melba L Martin. Trustees
PENSCO Trust Company. Custodian FBO William McCoy. IRA Account IIMClAR
Dan Meyers
Charles R. and Kelly e. Marl Revocable Trust Charles R. MOri. Trustee
Jeffrey Potts
FrederickSena Uving Trust Frederick Sena. Trustee
Margaretta Stawinski
Carol H. Steele Revocable Uving Trust u.d.t dated 7-15-1988 John S. Steele. Trustee
Donald Walters
Decedent's Trust, UIT/ A 10/24/86. FBO Jack Whitesell Jack R. Whitesell. Successor Trustee
PENSCO Trust Company. Custodian FBO Jerry Wiseman, IRA Account I/WI346
Vernon Mathwig
John & Lois Balkenbush Trust John J. Balkbush and Lois M. Balkenbush. Trustees
Clifford Hanson
Cheri Harriet
Weldon Chamberlain
Kenneth and Barbara Chen Trust. 1999 Kenneth and Barbara Chen. trustees
Dennis Lawrence
Clifford and Mary Friesen Family Trust ulald 11/25/1996 Clifford Friesen and Mary Elizabeth Friesen. Co-Trustees
George Travess
TR Harriet Trust Thomas S. Harriet, Trustee
Hl'1f"I'i'iUwn I.· .. re ... "i:'''r Clau,'Ar.·R'S ~
Page 5 of 65
----.!
5 .E=: '0 ~ o ~ r/J o ~~ ~i:J o (l)
.Z §
.:;:J (l)
(55h , < E-<i:J ~ (l) o s ~ (l)
~'E :;:J (l)
r/Jr/J
25.8 ~~ :;:J K o~ z~
~~ 0.-::: ~:-9
~~
~1 (l) (l)
~~ ~~
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 15 of 74 Page ID#: 36530
Bernard Hiatt
Gregory Hume
Jane Henriksen
David Knowlton
Lynn Henriksen
l __ _
Mary E.lawrence Revocable Trust Mary E. ~wrence, Trustee
Mary Travess
Richard Massey
Angela Mclean
Andreas Nager
Anthony Perry Holding, LlC Anthony G. Perry, Manager
Colleen Popham
Bruce Romfo
Ronald Ross
Sandra Hanson
Anthony E. Schiffer Trust Anthony E. Schiffer, Trustee
Dirk Stangier
Sturza Family Trust dated 11/3/97 Thomas J. and Dixie L Sturza~ Trustees
Teressa Giguere Perry Holdings, LlC Teressa Giguere Perry, Manager
Mary Taylor
Yarrls Family Trust dtd June 3, 1992 Robert P. Varris and Holly K. Varris, Trustees
Donna Casper
Jesse Cherian
Shuying Green
Bob and Vannette Kanna Revocable Trust dated May 8, 2000 Robert W. Kanna and Vannette M. Kanna, Trustees
Robert Nelson
E. Marie Peters, a married woman as her sole and separate property
Gunter Vlerthaler
Jau-Vang Wu and Mel-Ju Wu Trust dated September 14, 2007 Jau-Vang Wu and Mei-Ju Wu, Trustees
Novare Trust Theodore and Jean Bunten, Trustees
Karen Cooper
Richard Fleming
Jerry Smith
Kim Fleming
laurence Brown
M. Katherine Brown
Martia L Pickens Revocable Uving Trust dated July 13, 1994 Martia L Pickens, Trustee
: .-
............ ·rOwn h .......... -or Cla .... ........s
Page 6 of 65
i
'---' -'--' -'--' ---1 ---'
5 § ::s ~ r/)
o ~';:' ~ :::: o a ~ ~ >"-<t;n 0< E-<~
t3 a ~ (l) ~';:l ;=J"Q) r/)r/)
~B ::s~ :::J ~ o~ z. ;;2~ o .~ ::s:e w~ ::Sw
~I~ (l) (l)
~~ ,~ ~
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 16 of 74 Page ID#: 36531
----.,......
Margaretta Stawinski
Thomas R.. Pickens Revocable Uvlng Trust dated July 13,0 1994 Thomas R. Pickens, Trustee
Volk Revocable Trust dtd 3/15/99 Donald J. Volkand Debra L Volk, Trustees
Walter Stawinski
Dale Wirkkala
John Anderson
The Virginia W. Fahey Income Beneift Trust Nand Watkins, Trustee
Paul Frank
Ray Frederick, Jr.
George Gochnour
Ron Graff .
John Acarregul
JBllnvestments, LtC James Frank, Managing Member
Unda Acarregui
lyle Merrifield
Frands E. Richards and Ursula M. Richards Family Trust Francis E. Richards and Ursula M. Richards, Trustees
BrueeRomfo
Jennifer Sohn
Mary Taylor
!".-... ·, ... ,I)Wn i. .......... i:lr CIa-~· ...... ...5
Nicholas M. nchinin Uving Trust dated August 31. 2005, and any amendments thereto Nicholas M. nchinin and Cynthia E. nchinin, Trustees
The Yvonne M. Trask Trust Yvonne M. Trask, Trustee
Gunter Vierthaler
Volk Revocable Trust dtd 3/15/99 Donald J. Volk and Debra L Volk, Trustees
Revocable Trust of Ute E. Waldman dated October 1, 1993 Ute E. Waldman, Trustee
Survivor's Trust. U/T/A 10/24/86, FBO Jack Whitesell Jack Whitesell, Successor Trustee
WIX Uving TrustJ. Robert Wix and Carol M. Wix, Trustees
AMn Associates LLC Ken logan bill, Managing Partner
William Barnato
The Bork Family Trust Paul F. Bark and Norma K. Bark, Trustees
National Finandal Services for the Exclusive Benefit of Cynthia Parnell, IRA Account #146-280445
Lee & Laurie E. Eastwood Trust dated 5/9/2001 Lee Eastwood and Laurie E. Eastwood, Trustees
Kent Hansen
Lamb Family 1991 Revocable Trust Jeffrey D. Lamb and Jeanette Z. Lamb, Trustees
National Finandal Services for the Exclusive Benefit of MarvinParnell,lRAAccount #146-205320
Patrick Mack
BrueeMar
leonardo Montoya
Page 7 of6S
: --1
Z ;0 :E=: '0 !::E 10 ~ , IZl
o t p.. ........, p..-o §
5 ~ '"", .... i 0 O£J , ~
'f-; -~ § o E p.. v p..';:l
'0 ~ , IZl IZl
Z 0 >-< -. ~
::E . o ~ o~ z" .~ ~ ·O.t:: ::E:9 ~-Q ::E~
;I~ v v gpgp p..p..
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 17 of 74 Page ID#: 36532
L- ~ '---- ~.vr'i'Q;·~wn f~"'_-""i-.:llr Clall·I'C'i."'O;;~
larry Nelson
Kim O'Neil
Cheryl Pierson
The Cannen A. Silva 1993 Trust Cannen A. Silva, Trustee
Walter Stawlnski
John Swenson
Dean Throntvelt
Jau-Yang Wu and Mei-Ju Wu Trust dated September 14, 2007 Jau-Yang Wu and Mei-Ju Wu, Trustees
Columbus Investments, LLC. Charles F. Columbus and Beverly K. Columbus, Members
E. Uoyd Hiebert
Patrick Mack
NW Holdings, LLC Mark Stapleton and Jeff Raines, Members
Curtis Pence
The Read Family 2002 T~ust Malcolm and Julie Read, Trustees
Rebecca K. Wilson Uvlng Trust R.F. Wilson, Trustee
William R. Bamato and Unda M. Bamato Family Trust dated July 5, 2007 William R. Barnato and Unda M. Bamato, Trustees
Thomas R.' Pickens Revocable Uvlng Trust dated July 13,0 1994 Thomas R. Pickens, Trustee
John Rude
Ray Frederick, Jr.
James Goggin
Kaltenberg,FamilyTrust dated 3/17/1993 Theo W. Kaltenberg and Christa Kaltenberg, Co-Trustees
John Kosta
Frank lewis Krebs Revocable Uvlng Trust Frank Lewis Krebs, Jr., Trustee
Jeanette lamb
The lang Revocable Uvlng Trust of September 5,1990 Jane E.lang, Trustee
Margaretta Stawinski
Bruce Mar
Paul Murphy
larry Nelson
KlmO'Neii
National Anandal Services for the Exclusive Benefit of Marvin Parnell, IRA Account #146-205320
E. Marie Peters, a married woman as her sole and separate property
Robert Nelson
Rebecca Goggin
VCR Trust Victor E. Rice and Corrine A. Rice, Trustees for the benefit of the
Bruce Romfo
The Carmen A. Silva 1993 Trust Cannen A. Silva, Trustee
PageS of 65
--' 1
I
--'
s o :;8
~ erJ o ~......,
~1:J o Q)
S ~ >"-<5h 0< t-<1:J ~ Q)
o S ~ Q)
§)~ erJerJ
~B :;8~ ::> X Q~
~~ O.'!:: :;8:9 ~-Q :;8~
~I~ ~~ ~~
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 18 of 74 Page ID#: 36533
i ' '( '--- ~.....Dwn 1."""'--....iIr Cla ...... ....,.1 ) , -L..J -I
'--- ---'
Gunter Vierthaler
Shuying,Green
Walter Slawinski
James Wooster
PROMISSO~Y NOTE INVESTORS
Daniel Wise
Lee Howard
Raymond and Pearl Zent
Rocky Wardle
Rose Marie Andreas
Rose Marie Andreas ,i Bamato Familv Trust 0 ...... CFP, Inc Pension and Profit Sharing ,f-;
:0 David and Beverlv Morgan '::;S
Elford and Norabel Radke ,0 :~
Elford and Norabel Radke ;r/) ;0 'p..
John and Carol Steele j p.. '? Judith B. Allen Uving Trust
:0 <!) :5 s , <!)
Justine lee ' <!)
; ~ 5h Oriindo and Barbara Barsetti 10<
Pensco Trust Co. FBO Bradley Rising #RIICR ~~ o <!)
Pensco Trust Co. FBO Usa lawson p.. S p..~
Raymond and Pearl Zent ~~ ' r/) r/)
Richard and Virginia Wilson :~ B Richard Blacker :::;s< Robert and Ronica Mitchell ,~ ~
, 0 ~ Robert Rusch ., Z ::--
William and Tamara Dotson ;2~ Dean L Throntveit
0.-;:: ::;S:9
John Pigram ~,~ ::;s~
leroy J. Blake and Unda J. Blake Familv Trust-#2
RI FIX 'Marital Trust
Robert W. fix, POA for Betty M. Rx ~ Scampone Familv Trust
Andrew Nowak Remainder Trust <!) <!) MM
Carolvn Vanderpool ~ ~
p..p..
Page 9 of 65
'I r-I
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 19 of 74 Page ID#: 36534
David and Beverly Morgan
Doris Under
Eden Rose Brown UvlngTrust
Greg and Debbie Under
James and Lenka Frank
Jon Harder
Shelley N. Brown Uving Trust
Webstar III. LLC
TENANT IN COMMON INVESTORS
Attanasio Sunrise Creek. llC
Carney Sunrise Creek, llC
DeArmond Sunrise Creek. llC
L Fasano Sunrise Creek, llC
Lee Sunrise Creek, llC
M Fasano Sunrise Creek, llC
Owre Sunrise Creek. llC
Elshout's Bluffs at Northwoods. LLC
Kim's Bluffs at Northwoods. LLC,
Anderson's French Quarter. llC
B Crosby's French Quarter. llC
Baxter's French Quarter. llC
Bolles' French Quarter. LLC
C Crosby's French Quarter. LtC
C Pippus' ~rench Quarter. llC
Cooley-Under's Fren~ Quarter, LLC
Elconin's French Quarter. llC
Evans' French Quarter. LLC
Fender's French Quarter. LLC
Ashman's French Quarter. LLC
Gorman's French Quarter. llC
Machenberg's French Quarter. llC
N Pippus' French Quarter. llC
Penn Ventures' French Quarter. llC
TImberline's French Quarter. llC
Arias' River's Edge, llC
Bannerman's River's Edge. llC
............... ;)Wn h......".· • .Ir Cla,= ......... ---'
(UnderlyIng Member)
Anthony Attanasio
RJ. Carney Uvlng Trust. dated October 19. 2006. and any amendments thereto Richard J. Carney. Trustee
DeArmond Family llC Tom DeArmond. Manager
Fasano Family. LLC Louis J. Fasano. Member
Michael lee
Fasano Family. LLC Louis J; Fasano. Member
Jesse C. Owre Survivor's Trust. dated November 17. 2004 Lynn S. Owre, Trustee
The Elshout Fainlly Trust. 1999 Anthony & Sally Elshout. Trustees
The Dukju Kim Revocable Trust, 2003 Anthony L Elshout, Power of Attorney
'Mark Anderson
Bryon Crosby
Mary Baxter
Joyce D. Bolles Revocable Uvlng Trust Joyce D. Bo"es. Trustee
Charity Crosby
Charles Pippus
Virginia Co~ey-linder
324 Alisos.llC Gordon V. Elconln, Trustee, Elconln Family Trust. Manager
Jack C. Evans and M. Jeanette Evans Uving Trust dated 6/13/1989 Jack C. Evans and Mary Jeanette Evans. Trustees
The Fender Family Revocable Trust dated November 14. 2005 Nicholas Fender and Margaret Fender. Trustees
2006 Irving Fishman and Joyce Fishman Revocable Trust Irving G. Fishman and Joyce Fishman. Trustees
Jack Gorman
Machenberg Family Umited Partnership Marcie M. Ryan and Usa R. Machenberg. General Partners
Nadia Pippus
Penn Ventures, Ltd. Eugene Caffrey. General Partner
TImberlln~ River Ranch, llC Norman Pickett, Member
Elodia Arias
Margaret Ii.. Bannerman Revocable Trust dated September 20, 2005 Margaret A. Bannerman, Trustee
Page 10 of 65
- ---' -LJ --J ~
6 t=: o ~ §3 rFJ o §::,;:, o ~ 5 ~ >:<-'5b o~
~~ o S p.. <!) p..<=i ~4) rFJrFJ
~.8 ~~ ~ :x: QE:3., z~
~~ 0.-::: ~:-9 ~.~
~~
{I~I <!) <!)
gpgp p..p..
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 20 of 74 Page ID#: 36535
-"-- ~
Chen's Rivers' Edge, UC
Dadourian's Rivers' Edge, UC
Davis' River's Edge, LLC
Duffer's River's Edge, LLC
Gellert's RIver's Edge, LLC
Kloutsinlotis' River'.s Edge, UC
Miles' River's Edge, LLC
Nancy's River's Edge, UC
Nash's Rivers' Edge, UC
o Wales' River's Edge, UC
Picchi's River's Edge, UC
Sanner's River's Edge, UC
Scheller's River's Edge, LLC
Smith's RIver's Edge, UC
Tringali's River's Edge, LLC
Z Wales' River's Edge, UC
Zimmers' River's Edge, LLC
Alexander Partners' Willow Trace, UC
Bomstein's Willow Trace, LLC
Farr's Willow Trace, UC
Ferrari's Willow Trace, LLC
K Wickersham's Willow Trace, UC
Nash's Willow Trace, LLC
D Hogue's Overlook, LLC
Eimers' Overlook, UC
Green's Overlook, LLC
J Rains' Overlook, U.C
Lavis' Overiook, UC
Lowry's Overlook, LlC
M Rains' Overiook, LLC
Mitchell's Overiook, UC
Momyer's Overlook, LLC
Nolte's Overiook, LLC
Oates' Overlook, UC
Plagentini's Overiook, LlC
R Hogue's Overiook, UC
Vincelett's Overlook, U.C
,-"--' ,-
-.:::-~ ~~:'~"""''7 .. !)wn .. ;.· ........ , ........ ·,)r CICr~·~-~:a\:<Z"'~S
Eve Chen
Noushlg Dadourian
Richard A. Davis and Teri K. Davis Revocable Trust dated December 12, 2003 Richard A. Davis and Teri K. Davis, Trustees
David Duffer
West Winton Investments, UC Fred Gellert, Jr. Trustee of the Fred Gellert Trust for Fred Gellert, Jr., Member
Kloutsinlotis Family Trust dated December 29, 2005 Constantin and Penny Kloutsiniotis, Trustees
Desiree Miles
Uli Nancy Restated Trust Agreement dated May 22, 2002 Debra Wollaston, Trustee
Patricia Nash
Oren Wales
James F. Picchi 1990 Uving Trust James F. Picchi, Trustee
Tamara Sanner, a married woman as her sole and separate property
Scheller Family Trust dtd February 21, 1991 Paul Scheller and Edna Scheller, TrusteeS
The Nancy T. Smith Revocable Trust dated June 14, 2000 Nancy T. Smith, Trustee
Tringali Trust dtd March 1, 2000 Christopher A. Tringali and Lorrl L Tringali as Trustees
ZvlWales
Dr. Emory Zimmers, Jr.
Alexander Partners, LLC lawrence Mathf!llls, Member
Gary Bornstein
CoreyFarr
Ferrari Family 1989 Trust dtd 7/18/1989 Alfred A. & carolyn C. Ferrari, Trustees
Kathy Wickersham
The R & P Nash Family Trust dated May 14, 1986 Ronald J. Nash and Patricia M. Nash, Trustees
Dolores Hogue
Garth Eimers
Katherine Storey Green Rev. Trust Katherine Storey Green, Trustee
Jo Lynn Rains
Mark Lovis
John Lowry
James Rains
Robert Mitchell
Momyer Famiy Revocable Uving Trust James and Karen Momyer, Trustees
Charles Nolte
James Oates III
Water T; Piagentini, Jr. Trust Walter T. Piagentini, Jr., trustee
Roger Hogue
Jeff Vincelett
Page 11 of 65
] - -- ~ i
"'J =--I, ~
5 § ~ ,~ C/J
° ~~ ~'El ° Q) 5 ~ ' ....... :o~ : E-< 'El ,tS 8 : ~ Q)
'~-:~ ~ , C/J C/J,
I, C5 B .~~ '~ ~ ;0 ~ !Z~ :~< I ~ , ~
:0] . ~.-;~~ ~ ~ ~
~I~I , Q) Q)
01)01) o:l o:l ~~
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 21 of 74 Page ID#: 36536
" '----
Zarlder's Overlook, LLC
Baum's Pointe Apartments, liC
Berry's Pointe, LLC
Berry's Pointe, LLC
David Herber's Pointe. liC
Davis' Pointe Apartments, LLC
Donald Herber's Pointe, LLC
Arst's POinte, liC
Astel's POinte, liC
Groshong's Pointe, LLC
Hartvickson's Pointe, LLC
J Wiseman's Pointe, LLC
K Wiseman's Pointe, LLC
Lewis' Pointe, LLC
Uem's Pointe, LLC
Mlranda's POinte, LLC
Perry's POinte, LLC
Rains Pointe I, LLC
Rains Pointe Ii, liC
Saban's POinte,LLC
Tanacea's Post Polnte,LLC
Tappe's Post Pointe, LLC
TIemey's POinte, LLC
TInsley's Post POinte, LLC
Trevers' Pointe Apartments, liC
Womer's Pointe. LLC
GAC. Holdings III, LLC
Hubbard's Autumn Glen, LLC
Merrifield's Autumn Glen, LtC
Woodbury Autumn Glen, LLC
GAC. Holdings Ii, liC
Hubbard's Autumn Park, LLC
Merrifield's Autumn Park, UC
Woodbury Autumn Park, LLC
A Burley's Canterbury Court, LLC
B Burley's Canterbury Court, LLC
Brooks' Canterbury Court, liC
J'~
(,,--:::----:. :.-;...-==
J
./'~ - . , '---:-:-- kr.~-.....:wn l-~_-..,,,'r ctaL" .... -.-..; ';", .. ",.:_,:
~.-1'
Robin l. Zarider and Frances B. Cardrant 2004 Revocable Trust Robin l. Zarlder and Frances B. Cardrant, co-trustees
Franz Baum, Jr.
Sandra Berry
V&S Berry Revocable Trust u/tld 1/11/08 Vernon Berry and Sandra l. Berry, trustees
David Herber
SherRon Estates LLC Ronald and Sherron Davis, Member
Donald Herber
Franz Baum, Jr.
Astel Properties, LLC Susan G. Astel, manager
Joel Groshong
Donna Hartvickson
Jerry Wiseman
Kathy Wiseman
Mark lewis
Oliver Investment Group, LLC Caleb and Doreen Uem, managers
The Miranda Family Trust u/d/t dated 11/23/2004 Tomas and Teresita Miranda, trustees
Garden Point, LLC Christopher Perry, member
James Rains
Jo Lynn Rains
John Saban
Kendra Tanacea
Rodney Tappe
Martin J. TIemey
John TInsley
Dana Trevers
Cathy Womer
GAC. Holdings I, LLC Garey & Ja-Ann Cosentino, Managers
CH Investment Properties, UC Connie Hubbard, Managing Member
Lyle Merrifield
Woodbury Ascot, LLC Sid Woodbury, Manager
GAC. Holdings I, liC Garey & Ja-Ann Cosentino, Managers •
CH Investment Properties, LLC Connie Hubbard, Managing Member
Lyle Merrifield
Woodbury Ascot, LLC Sid Woodbury, Manager
AmoldBurley
Barbara Burley
Cindy Brooks
Page 12 of 65
r;-: ..
....... ---::: .....::::::-:-:,;. -r 1 ~
i
- '-1 ~ ::~
z ° E=:
° :::E fi5 C/)
° ~~ ~ .... ° ~ S ~
,>I-. bh 0<
'E-< .... ~ ~ a,S ~ (1)
~'E ~ .(1) C/)C/)
!?is :::E~ ~ ~ o~ z~
~~ ° .t:: :::E:9 ~~ :::E~
~~ ~~ ~~
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 22 of 74 Page ID#: 36537
-, '---~.
Brown's Canterbury Court, liC
Garrett's Canterbury Court, LLC
Hilsabeck's Canterbury Court, liC
Holt's Canterbury Court, UC
Kuhn's Canterbury Court, UC
laFollette's Canterbury Court,LLC
Matthews' Canterbury Court, UC
Neely's Canterbury Court, liC
P Johnsen's Canterbury Court, UC
Prime's Canterbury Court, liC
R Johnsen's Canterbury Court, liC
Wielde's Canterbury Court, liC
Aster's Canyon Crest, liC
Benner's Canyon Crest, liC
C Bauschelt's Canyon Crest liC
C Valentine's Canyon Crest liC
o Kurtz's Canyon Crest, UC
Ewart's Canyon Crest, liC
Rtzgerald's Canyon Crest lie
France's Canyon Crest, LlC
G Bauschelt's Canyon Crest liC
Gaugler's Canyon Crest, liC
Grieb's Canyon ,Crest, llC
Johnson's Canyon Crest, liC
L Valentine's Canyon Crest liC
Lewis Canyon Crest, LLC
luchsinger's Canyon Crest, lLC
Majack's Canyon Crest, liC
McE.ntire's Canyon Crest II liC
McEntire's Canyon Crest, liC
Murray's Canyon Crest, UC
Northwest Way's Canyon Crest, llC
Pollack's Canyon Crest, lLC
S Kurtz's Canyon Crest, liC
Schnyder's Canyon Crest, LLC
Thompson's Canyon Crest liC
Wielde's Canyon Crest, liC
,,~~ .. " ~~~ .,
._-,-,-._: ~~~,-.-; .. ~. ~. . . -..... __ ---'wn ~ __ .,)r Clci~ L:l "~J~
Steven C. Brown and Noushin·Brown Revocable Trust dated August 24, 2002 Steven & Noushin Brown, Co-Trustees
Garrett Uvlng Trust dated 1/23/01 Royce Garrett, Trustee
Dennis Hilsabeck
Whit-Mil-Town Apt., Inc. Raymond Holt, President
1986 Rev. Uvlng Trust of Michael & Karen K. Kuhn Michael & Karen Kuhn, Trustees
Kathy laFollette
WHM Enterprises, liC William J. Matthews and Heidi J. Matthews, Members
Dale and Penni Neely Family Trust Dale Neely, trustee
Patrida Johnsen
James Cole
Richard Johnsen
Wielde Family Uving Trust dated August I, 1995 Richard E. Wielde and Arydth M. Shultz-Wielde, Trustees
Craig Aster
Westwood Apartments lLC Michael Benner, Member
Charles Bauschelt
Christopher Valentine Trust U/ AID 1/29/98 Christopher Valentine, Trustee
Dan Kurtz
Glenn Ewart
Clifford Fitzgerald
Gary France
George Bauschelt
John Gaugler
Krista Grieb
Reed Johnson
Unda Valentine Trust U/ AID 1/29/98 Unda B. Valentine, Trustee
Jerome Lewis
Karl Gregerson
Conrad Majack
Teresa McEntire
Teresa McEntire
Kevin Murray
Northwest Way Properties, llC Heidi Hausner, Manager
Alan P.ollack
Sydney Kurtz
Alma Schnyders
James A. and Ullian L Thompson Family Trust James Allen & Ullian L Thompson, Trustees
The Wielde Family Uvlng Trust dated August I, 1995 Richard Wielde, Trustee
Page~ of 65
; c~ ___ ... · ~
( .... .., ~.
-I ''. ~
7 ~=-
r:-" I
"'=~,..
z 8 o :::E o ~ C/l o ~o:;::;' ~ :::: o <L>
S ~ r.x..5h 0< ~~ o S ~ <L> ~-;:J~ C/lC/l
~.8 :::E~ ;:J ~ oEe.
~~ 0.-::: :::E:9
i ~~ :::E~
~1 <L> <L> en en ro ro ~~
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 23 of 74 Page ID#: 36538
----:-~j : -;.;~~
A Geistlinger's Vyne at Cedar Ridge, LLC
CDelano's Vyne at Cedar Ridge, LLC
D.Delano's Vyne at Cedar Ridge, LLC
G Leeds' Vyne at·Cedar Ridge, LLC
Greb's Vyne. at Cedar Ridge, LLC
H Gelstlinget's Vyne at Cedar Ridge, LLC
Lowry's Vyne at Cedar Ridge, LLC
Matlas'Vyne at Cedar Ridge, LLC
Minden's Vyne at Cedar Ridge, LLC
S Leeds' vyrie at Cedar Ridge, LLC
Staley's Vyne at Cedar Ridge, LLC
Rietz's Century Place, LLC
Anderson's Cooper Villa, LLC
Burright's Cooper Villa, LLC
Camry's Cooper Villa. LLC
Hansbrough's Cooper Villa, LLC
Muller's Cooper Villa, LLC
Rising's Cooper Villa, LLC
A Gullickson's Cottage Village
Allen's Cottace Village, LLC
Allen's Cottage' Village, LLC ,
Brauburge~s CottageVlllage, LLC
o Kurtz's C~ttage Village, LLC
Davis' Cottage Village, LLC
Arst's Cottage Village, LLC
Groshong's' Cottage Village, LLC
J Gullickson's Cottage Village, LLC
Marten's Cottage Village, LLC
Monfore's Cottage Village, LLC I
Rising's Cottage Village; LLC
Romfo's Cottage Village, LLC
S Kurtz's cOttage Village, LLC
Sentz's Cottage Village, LLC
White's Cottage Village, LLC
Wiegel's Cottage Village, LLC
A Burley's Eagle Cove, LLC
Allen's Eagle Cove, LLC
~ ;; ~;;:..;.
~~" .;:"~
Anita Geistlinger
Carol Delano
Dan Delano
Gloria Leeds
:'"-~- ~ --./-,--t'.~··"':I~ri rr."G,:, .. ~t Clai~; ..... j '.-.,
Greb Revocable UvIng Trust Agreement Dated March 2, 1988, as Amended George Greb and Annabella Greb, Trustees
Harry Geistlinger
John Lowry
Teresa Matias
Geraldine Boldt
Seth Leeds
Marian Staley
Alice S. Rietz
John Anderson
Richard Burright
-,---::--::.' :'::"-'~-:-'-:.
Camry, Ltd., Yellow Rose Mgmt., Inc., General Partner Todd Batiste, President, Yellow Rose Management, Inc., General Partner
James Hansbrough
Peter Muller
Bradley .Rislng
Anna Gullickson
Clifford Allen
Katherine Kam
Norbert ·Skip· Brauburger
Dan Kurtz
Gordon Davis
The Wielde Family UvIng Trust'dated August 1, 1995 Richard Wielde, Trustee
Joel Groshong
James Gullickson
Kirk F. Marten Trust dated July 15, 1991 Kirk F. Marten, Trustee
Unda Monfore
Bradley Rising
Bruce Romfo
Sydney Kurtz
Jay Sentz
VikiWhite
Helen Wiegel Trust Helen Wiegel, Trustee
Arnold Burley
K. James Allen Trust dated 5/22/1997 K. James Allen, Trustee
pal;e 14 of 65
'----'-" -'----, . ..:..--=-...... ... ,,-'
::-=~-=::
~ E=: o ::;8,
~ if]
o ~~ ~~ o Q)
S ~ >:t..6:b 0< ~'§ o S ~ Q)
~-::J~ if] if]
Z 0
i~ ::J ><: O~ Z. ~~ 0.-;:: ::;8PW-Q ::;8w
~pt Q) Q)
gpgp ~~
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 24 of 74 Page ID#: 36539
~ l""'-- .~.
Lanstrum Uving Trust's Fisher's Landing.LLC
Montgomery's .osher's Landing, LLC
Raymond Partnerships Fisher's Landing, LLC
Zimel's Fisher's Landing, UC
Allen's Georgian Place, UC
Allen's Georgian Place, UC
B Rupprecht's Georgian Place, UC
C Rupprecht's Georgian Place
Dobrowski's Georgian Place,UC
Gaugler's Georgian Place, UC
Green's Georgian Place, UC
Hansbrough's Georgian PlaCe, UC
Landau's Georgian Place, UC
Langton's Georgian Place, UC
lee's Georgian Place, UC
Newcomer's Georgian Place, UC
P Jones' Georgian Place. UC
R Jones' Georgian Place, UC
Stanley's Georgian Place, UC
Ward's Georgian Place, UC
~
Carver Trust's Hawthorne at HUton Head! UC
Henriksen Properties' Hawthorne at Hilton Head, UC
McClelland's HaWthoml\ at Hilton Head, UC
Ivorena,UC
J .oscher's Heritage, LLC
M Fischer's Heritage, LtC
Davis' Homesteads at Newtown, LLC
First's Homesteads at Newtown, UC
Freeman's Homesteads at Newtown, UC
Geistlinger's Homesteads at Newtown, UC
Jackson's H~mesteads at Newtown, UC
Loucks' Homestead, UC
Majack's Homesteads at Newtown, UC
Martin's Homesteads at Newtown, llC
McHenry's Homesteads at Newtown, UC
Milligan's HOmesteads at NeWtown, LLC
Oki's Homesteads at Newtown, LLC
f--"=: ~ ~ .~ ~ -~
A~,,,,~,,,,,v\,n In"c:nv" Clair:·::!lo • .i;'
The Lanstrum Joint living Trust Philip & Carolyn Lanstrum, Trustees
Frank Montgomery
Raymond, Raymond el al Partnership Victor Raymond
Margaret Zimel
David Allen
C and J Allen Family lim. Partnership Clifford G. Allen, General Partner
Bruce Rupprecht
Carole Ru"precht
Francis Dobrowski
John Gaugler
Norman E. Green living Trust ufd/t October 4,2001 Norman E. Green, Trustee
James Hansbrough
Jarrell Landau
f~
Langton living Trust dated August 23, 2000 Marion F. Langton & Evelyn M. Langton, Trustees
Roger C. & Bonnie H. lee, 1985 Trust, dated November 15, 1985 Roger C. lee & Bonnie H. Lee, Trustees
NewcomeiPuyaliup fI, UC William Newcomer, Member
Patricia Jones
Ronald Jones
Park Plate, LLC James D. and Debra L Stanley. members
Joyce Ward
Ocotillo Plaza Assoclates II, a California limited Partnership Roy William Carver, President
Henriksen Properties, UC Lynn Henriksen, Member
Anne McClelland
Darryl Fisher
Jean Fischer
Michael Fischer
SherRon' Estates UC Ronald and Sherron Davis, Member
Wielde Family living Trust dated August 1, 1995 Richard E. Wielde and Arydth M. Shultz-Wielde. Trustees
Bernice Freeman
Anita Geistlinger
Charlene Jackson
Howard Loucks
Conrad Majack
~;
leon A. Martin and Melba L Martin Family Trust dated April 3, 1995 leon A. Martin and Melba L Martin, Trustees
Peggy McHenry
Milligan Investments, LtC Harvey & Carolyn Milligan, Members
AkikoOki
"~e~6of6~
~~ ----=--- .~, ~ ~ .~
~ E=: o ~
fi3 r:I)
o Il..,......, 1l..1:: o V
S ~ ..... bb 0< ~~ o S Il.. V 1l..'B ;:J V r:I)r:I)
~B ~~ ;:J >:: O~ Z~
~~ 0.<:::: ~:e ~~ ~~
11~ V V OIl OIl t<l t<l Il..Il..
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 25 of 74 Page ID#: 36540
--,-'-'~'
I.
~ ,~ :
Smith's Homesteads at Newtown, llC
Tallaclcson's Homesteads at Newtown, llC
TInsley's Homesteads at Newtown, llC
Bangs' King's Manor, llC
Howden's King's Manor, U£ ,
Johnston's Kings Manor, llC
lee's King's Manor, LLC
MacKay's King's Manor, UC
Massey's King's Manor, llC
Slaw's King's Manor, UC
Smith's King's Manor, LLC
Blacker's La Villa, llC
Fuller's la Villa, llC
Grettenberger's La Villa, llC
Heald's la Villa, LLC
J Ely's La Vi!la, llC
Johnston's La Villa, llC
la Follette's la Villa, llC
lechner's la Villa, l!-C
Loganbill'~ ~ Villa, LLC
Mozeika's La Villa, LLC
Person's la Villa, LLC
REly's la villa, llC
Stout's la Villa, LLC
Wright's La Villa. LLC
B Walters' laurel Gardens, LLC
First's laurel Gardens, llC
Frank's laurel Gardens, llC
Huang's laurel Gardens, UC
Laurel Gardens Investments, LLC
lee's laurel Gardens, llC
Miller's Laurel Gardens, llC
Oates' laurel Gardens, LLC
Prime's Laurel Gardens, LLC
Stettenfeld's laurel Gardens, LLC
T Walters' laurel Gardens, lie
Freedman's lexington Gardens, liC
~ ~ ~ \.... ' ~'. ~ ~~ ""'-'-',; '~
2004 Eastside, Inc. Terry Smith, PreSident
Gerald Tallackson
John TInsley
Leslee Bangs
-A,I ',,"vwn Ir,vc~~vi' Clai"" .......
DA Howden Trust dated 4/l!J/l!J96 DA Howden. Trustee
Bryan Johnston
Richard Chi-Ho-lee
The Patricia A. MacKay Trust Patricia MacKay. trustee
James Massey
CalebSiaw
R. Tom5mith
Richard Blacker
Cynthia Fuller
James Grettenberger
James Heald
James Ely
~
,Johnston Third Family Umited Partnership John H. and Marion E. Johnston, General Partners
Kathy laFollette
Ed Lechner
- AMTlAssociates liC Ken Loganbill, Managing Partner
511, llC Michael Mazeika, President
Person/Shuler Family Revocable Trust Elizabeth Ann Person and Robert T. Shuler, Trustees
Rosemary Ely
Willis H. Ferris Testamentary Trust Robert D. Ferris and Ruth A. Robinson, trustees
James Wright
Barbara Walters
Barbara Pfeiffer
JBLlnve5tments, llC James Frank, Managing Member
Jianxin Huang tiving Trust Jianxin Huang. Trustee
Raymundo Rios
Roger C. & Bonnie H. lee, l!J85 Trust, dated November 15, 1985 Roger C_ Lee & Bonnie H. lee, Trustees
Miller Family Trust dated July 8, l!J96 Arthur H. and Catherine A. Miller. trustees
James Oates III
Raymundo Rios
Frank Stettenfeid
TIffany Walters
lucille Freedman Rev. Trust dtd 9/10/98 Lucille Freedman, Trustee
Page 17 of 65
'~. ..:.-~ .~ ~; ...;:;",~ ~ ~
~ E-<
~ ~ CZl o 0-.,-, O-.i:l o Q)
5 ~ >o.,bh 0< ~~ o S 0-. Q) 0-.-::J~ CZlCZl
25£ :;8~ ::J&j Q.......,
~~ 0.<:::: :;8r9
~~
~I~I Q) Q)
l?Jll?Jl 0-.0-.
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 26 of 74 Page ID#: 36541
,-...-::....~ ~ .~,
landau's lexington Gardens, LtC
lexington Garden Investments, ltC
Miller's Lexington Gardens, ltC
Oates' Lexington Gardens, LtC
Rohnow's lexington, Gardens, ltC
Rosenblum's lexington Gardens, LtC
Stanley's lexington Gardens, ltC
D Kurtz's Maplewood, LLC
G Smith's Maplewood, LLC
Goggin's Maplewood, LLC
Jauregui's Maplewood, LtC
Kailes' Maplewood, LLC
Lowry's Maplewood, LLC
Robinson's Maplewood, LLC
Romfo's Maplewood, LtC
S Kurtz's Maplewood, ltC
Stanley's Maplewood, LLC
Struiksma's Maplewood, ltC
T Smith's Maplewood, ltC
TIC 7 Maplewood, LLC
G leeds' Minnetonka, LLC
Martin's Minnetonka, LLC
Mitchelr s Minnetonka, LtC
Poslvak's Minnetonka, LtC
Raymond's Minnetonka, LtC
Rogers' Mlinnetonka, LtC
S Leeds' Minnetonka, ltC ,
Savara's Minnetonka, LLC i
Currens' MOSes lake, LtC
Davis' Mo~es lake, LtC
Eclevia's Moses lake, LLC
Hughes' Moses lake, LLC
Kirby's Moses lake, LtC
, Madsen's Moses lake, LLC
Murphy's Moses lake, LLC
Smith's Moses lake, LLC
Walter's Moses lake, LLC
~:.... ~ .I-~' ~
Jarrell landau
~., ~ ""'-"""'--";"~
'., "II ."" • .Jwn 1 ...... .2".)r CI2:1 ...... '~S
Bowman Trust dated 7/17/1990 Vernon L and Mary K. Bowman, trustees . .
.~\
David Land Devonna J. Miller Uving Trust dated 9/12/2002 David Land Devonna J. Miller, trustees
James Oates III
David Rohnow
Karen Rosenblum
Park Pla,ce, LLC James D. and Debra L Stanley, members
Dan Kurtz
Gloria B. Smith Uvlng Trust Robert D. Smith, co-trustee
James Goggin
The 1988 Jauregui Family Trust Jerry Jay and Norma A. Jauregui, trustees
AlbertJ. Kailes Family Trust dated September 6,1989 Albert J. Kailes, Trustee
John Lowry
'-----"'.
The Robinson<rawford Family Trust Otd 11/13/2000 Craig F. Robinson and Mary Ann Crawford, Co-Trustees
Bruce Romfo
Sydney Kurtz
Woodland Residential Care, LLC Debra L and Charles D. Stanley, members
Daniel Strulksma
Thomas W. Smith Uving Trust Robert D. Smith, co-trustee
Victoria Biernacke
Gloria leeds
Leon A. Martin and Melba L Martin Family Trust dated April 3, 1995 Leon A. Martin and Melba L Martin, Trustees
Odea Mitchell
The Olive G. Posivak Declaration of Trust Lou Stierlin, POA
Raymond, Raymond el al Partnership Victor Raymond
Betty Rogers
Seth Leeds
RajSavara
David Currens
SherRon Estates LLC Ronald and Sherron Davis, Member
Macario Eclevia
Elaine Hughes
Judy Kirby
Betty J. Madsen Revocable Trust dated 2/13/97 Betty J. Madsen, Trustee
Three M Plus L Family Umited Partnership Paul Murphy, General Partner
2004 EaStside, Inc. Terry Smith, President
Frank Walter
Page 18 of 65
.--~ .. ~; .. ~,
" ~ .~ ~-
5 E=:
~ §3 C/)
o P-. ~ P-.1:l o <!)
5 ~ ~ .... o~ ~~ o S P-. <!) P-.';:i ~~ C/)C/)
25£ ;s~ ~ >:: o~ z~
~~ O.t:: ;s:e ~~ ;s~
~1 <!) <!) bJ)bJ) <:<! <:<!
P-..p-.
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 27 of 74 Page ID#: 36542
-_....A., ,; .-0--=:
Wielde's Moses Lake, llC
C Steele's Osprey Court, llC ;
Davis' Osprey Court, llC
Erickson's Osprey Court, LLC
Henry's Osprey Court, LLC
Hethely's Osprey Court, llC
~.
J Steele's Osprey Court, llC
Kuhn's Osprey Court, UC
McNutt's dsprey Court, UC
Michaelson's Osprey Court, LLC
Walker's O~prey Court, llC
White's Osprey Court, LLC
Winer's ,Osprey Court, llC
Benner's Palms, LLC
Brown's Palms, LLC
Cogan's Palms, llC
Dillard's Palms, LLC
Gaugler's Palms, LLC
Gilmore's Palms, llC
J Stearns' Palms, UC
J Vlasak's Palms, UC
Johnson's Palms, LLC
K Stearns' Palms, llC
La Follette's Palms, LLC
Landes' Palms, LLC
Northwest Way's Palms, UC
R Vlasak's Palms, UC
Wielde's Palms, LLC
Abrell's Park Place Portland, llC
Davies' Park Place Portland, llC
Donald's Park Place Portland, UC
F Walter's Park Place Portland, UC
F1axel's Park Place Portland, UC
Fremont Manor's Park Place Portland, UC
,Gilmore's Park Place Portland, llC
Golden Shelter'S Park Place Portland, UC
J Walter's Park Place Portland, UC
~, ~ ~ ~ ~ .,.....~ ',~~ ~. '~
Au I\nlhvn IrnfeStl.j~ Clatmll'ms
Wielde Family Uvlng Trust dated August 1, 1995 Richard E. Wielde and Arydth M. Shultz-Wielde, Trustees
, Carol Steele
Gordon Davis
Erickson Uvlng Trust dated 1/14/2004 Ronald Erickson and Unda Erickson, trustees
Virginia Weston
AWla Hethely
John Steele
1986 Rev. Uvlng Trust of Michael & Karen K. Kuhn Michael & Karen Kuhn, Trustees
John McNutt
4 M Property Management, llC Brent Michaelson, Managing Member
Virginia Weston
VikiWhite
Michael Winer
Westwood Apartments LLC Michael Benner, Member
.~.
Steven c. Brown and Noushin Brown Revocable Trust dated August 24, 2002 Steven & Noushin Brown, Co-Trustees
Irene Cogan
Dillard Family Trust dated October 30, 2006 Mackeal Storm Dillard and Merilu Dillard, Trustees
John Gaugler
Michael N. and Judith M. Gilmore Revocable Trust MIchael N. and Judith M. Gilmore, Trustees
Jay Steams
James Vlasak
Reed Johnson
Joseph Elian, llC Kent H. Steams, manager
Kathy laFollette
RaChel Landes Trust dated March 3D, 1998 Rachel Landes, Trustee
Northwest Way Properties, LLC HeIdi Hausner, Manager
Vlasak Family Revocable ,Uving Trust Edwin Roger Vlasak, trustee
Wielde Family Uving Trust dated August 1, 1995 Richard E. Wielde and Arydth M. Shultz-Wielde, Trustees
G. William AbreU
Julia Davies Uving Trust Julia Davies, Trustee
Laureen Donald
Frank Walter
Dr. John Flaxel
Fremont Manor Apartments, LLC Rozell Gilmore, member
Michael N. and Judith M. Gilmore Revocable Trust Michael N. and Judith M. Gilmore, Trustees
Golden Shelter Umited Craig Potts; Secretary
JoAnn Walter
1'",!l~Of6S
.--=-;........ ~ ~ ~ ~ .~~
6 § ::;8
~ t/.l o ~.......,
~c o Q)
5 .~ .... bh 0< ~~ o S ~ Q)
§5"€ t/.lt/.l
~B ::;8~ ::J :x: Q~
~~ o.~ ::;8:-9
~~
~I~ Q) Q) 0ll0ll «:S «:S ~~
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 28 of 74 Page ID#: 36543
~ ... ~ \~. ~
Martin's Park PlaCll Portland, LLC
McEntire's Park Place Portland,LLC
McWilliams' Park Place Portland, LLC
Neils' Park Place Portland, LLC
o Mitchell's Park Place Portland, LLC
R & R Mitchell's Park Place Portland, LtC
Read's Park Place Portland, LtC
Rogers' Park Place Poi-tland, LlC
Smith's Park Place Portland, LLC
Staats' Park Place Portland, LLC
Walker's Park Place Portland, LtC
Wielde's Park Place Portland, LLC
Zimel's P~ Place Portland, LLC
Krause's Peachtree Village, LLC
Tallackson's Peachtree Village, LLC
Thumher's Peachtree Village, LLC
E Oark's Peridot, LtC
Eimers' Peridot, LtC
Emandes' Peridot, UC
lam's Peridot, LLC
lesher's Peridot, LLC
lund living Trust's Peridot, LLC
N Rask's Peridot, LLC
Pinelli's Peridot, LtC
ROark's Peridot, LLC
R lohnson's Peridot, LLC
S Johnson's Peridot, LLC
Scanlon Family Trust's Peridot, LLC
Siakey's Peridot, LLC
. TRask's Peridot, LLC
Trevers' Peridot, LtC
Weberg's PeridOt, LLC
Woodbury:s Peridot, LtC
aine's Railibow, LLC , Price's Rainbow, LLC
Thumer's Rainbow:LLC
Ingraham's Remington House, LLC
~ ~ r:-~ ,~. ~ .~ .~~ ~--,
A~'! "n...:wn'irryc:::t,v1 Claf~.Q""": :-=---,.. ~,
leon A. Martin and Melba L Martin Family Trust dated April 3, 1995 leon A. Martin and Melba L Martin, Trustees
Teresa McEntire
Marilyn McWilliams
Harbor Vista II WC Neils, President
Odea Mitchell
Robert Mitchell
WAR. Investment, LLC William A. Read, Operating Manager
Betty Rogers
Marilou Smith
Sandra Staats
Roland Walker
Wielde Family Uving Trust dated August 1, 1995 Richard E. Wielde and Arydth M. Shultz-Wielde, Trustees
Margaret Zimel
Krause Family Umited Partnership lawrence B. Krause
Gerald Toillackson
Osbr R. Thumher and Barbara J. Thumher Trust dtd 12/19/05 Oskar and Barbara Thumher, Trustees '
Ernest Clark, Jr.
Eyrie Properties, LLC Garth and Wendy ,Eimers, members
, Frank Ernandes
Ignatius Po-Cheung lam
laurence Lesher
The lund Uving Trust UAD 5/22/1990 Victor & Patsy lund, Trustees
Najat Rask
Frank Pinelli
Ruth Clark
Richard Johnson
Sally Johnson
The Scanlon Family Trust Agreement R. Patrick & Susan A. Scanlon, Trustees
Philip B. and Diana P. Siakey Rev. Uving Trust Philip & Diana Siakey, Trustees
Thomas Rask
Trevers Family Trust dated 11/35/2002 Richard Trevers and Dana labow Trevers, trustees
lawrence J. Weberg and CarofR. Weberg Family Revocable Trust lawrence J. and Carol R. Weberg. trustees
Woodbury Ascot, LLC Sid Woodbury, Manager
Cline Uving Trust dated 6/2/1998 Craig and Cherie Cline, trustees
,steve Price
Osbr R. Thumher-,and BarbaraJ. ThumherTrust dtd 12/19/05 Osbr and Barbara Thumher, Trustees'
E. Blake Ingraham
Page 20 of 65
--~"'-'- ~. ~, ~ ,.:.....-~ ~
§ E-< o ~ o ~ IZl o ~~ ~1:: o Q)
5 ~ """ ... o~ E-<1:: ~ Q)
o S ~ Q) ~,-
;::J~ IZlIZl
~B ~,~ ;::J ~ o~ z. ~~ O·.~ ~,e ~~ ~~
~~ ~~ ~~
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 29 of 74 Page ID#: 36544
'~e ~ ~,
! Loncar's Remington House, LtC
Machlan-lilncar's Remington Hse
Naylor's Remington House, LtC
Pickett's Remington House, LLC
Slaw's Remington House, LLC
WHM's Remington House, LtC
B Amato's Sandia Springs,LtC
Benner's sandia Springs, ltC
C Hanson's sandia Springs, lLC
C Hanson'~ Sandia Springs, LLC
Ewart's sandia Springs, LtC
First's Sandia Springs, lLC
Fitzgerald's Sandia Springs, ltC
Gilmore's sandia Springs, LLC
Gross' Sandia Springs, LtC
Hatanaka's Sandia Springs, LLC
Johnson's Sandia Springs, LtC
K Stearns' sandia Springs, lLC
Malack's Sandia Springs, ltC
Maxwell's Sandia Springs, LLC
Montoya's sandia Springs, LtC
Northwest Way's Sandia Springs, LLC
P Amato's Sandia Springs, LtC
Roger's Sandia Springs, LLC
Romfo's Sandia Springs, llC
S Hanson's Sandia Springs, llC
S Hanson's Sandia Springs, LLC
Sentz's Sandia Springs, lLC
Taylor's sandia Springs, LLC
liger's Sandia Springs, ltC
Wiseman's sandia Springs, llC
Grettenberger's Sprll)g Creek Gardens, ltC
Helms' Spring Creek Gardens, lLC
Holt's Spring Creek Gardens, LtC
Jordan's Spring Creek Garden, llC
Kuhn's Spring Creek Gardens, LtC
McNutt's Spring Creek Gardens,llC
~ _.~, .... ,..,.e :
~. ~ ~ .~ .-.-;.;.- ~-....
' .. ".,' ..... ~wn b... ..... h.flr Cla:'.I\Co1"I'''S
Branko Loncar
Denise Machlan-Loncar
Cheryl Naylor
Heather Pickett
Profit Sharing Plan FBO Caleb Siaw
WHM Enterprises, llC William J. Matthews and Heidi J. Matthews, Members
Beverly Amato
Westwood Apartments LtC Michael Benner, Member
Cliff N. Hanson Trust dated April 26, 1993 Cliff N. Hanson, trustee
Clifford Hanson
Glenn Ewart
2001 Taylor Family Trust ulald November 15, 2001 Terry W. Taylor and Maria R. Taylor, trustees
Clifford Fitzgerald
Michael N. and Judith M. Gilmore Revocable Trust Michael N .. and Judith M. Gilmore, Trustees
Sky-Vue Motelcorp, Inc. Scott Gross, President
Valerie Hatanaka
Reed Johnson
Joe Wolkowlcz
Conrad Malack
WeStside 1-2, lLC Kenneth & Barbara Maxwell, Managers
leonardo Montoya
Northwest Way Properties, LlC Heidi Hausner, Manager
Patrick Amato
Betty Rogers
Bruce Romfo
Sandra Hanson
Sandra K. Hanson Trust dated April 26, 1993 Sandra K. Hanson, trustee
Jay Sentz
2001 Taylor Family Trust u/a/d November 15, 2001 Terry W. Taylor and'Maria R. Taylor, trustees
liger Industries, llC William McCoy, Manager
Northridge Properties, LtC Jerry D. Wiseman, Operating Manager
Erin Grettenberger
Pat Helms
Whit-Mil-Town Apt,lnc. Raymond Holt, President
leslie Jordan Trust u/d/t, est July 23, 1998 leslie Jordan, Trustee
i986 Rev. Uving Trust of Michael & Karen K. Kuhn Michael & Karen Kuhn, Trustees
John McNutt
Page 21 of 65
.?-'o--. ...::... ..... -;;;:::-~~. ~ ....:---. ~ ... -.::.---;
6 ~ ~ C/)
o ~,.....,
~s= o Q)
5 ~ >:t..5h 0<c E-<s= P::: Q)
o S ~ Q)
~-~:g C/)C/)
Z 0 _ ..... :E~ ~ '~
ote. ~~ P:::~ o.~ :E:9 ~~
\~l~ Q) Q)
gpgp ~~
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 30 of 74 Page ID#: 36545
~ ~ ~ ,} ~
Michaelson's Spmg Creek Garden, LlC
B Schulz's Spring Estates, LlC
Byzinker's Spring Estates, LlC
Cedi Hawley Trust's Spring Estates, LlC
o Chan's Spring Estates, LlC
o Schulz's Spring Estates, llC
Farance's Spring Estates,Ltc
Griffith's Spring Estates, llC
Uncaln Oty ?ne's Spring Estates, LLC
Martin Family Trust's Spring Estates, LlC
N Rask's Sprjng Estates, LlC
PrIme's Spring Estates I, llC i
Prime's Spring Estates II, LlC
Robbins Trust's Spring Estates, llC i
Rulli's Spring Estates, LlC
S Chan's Spring Estates, LlC
Sandra HaWley Trust's Spring Estates, LtC
Scanlon F~mily Trust's Spring Estates, LlC
T Rask's Sp~ng Estates, llC
A Geistling~r's Spring Village, LlC
H Geistlingoir's Spring Village, LlC
Swiftsure Holdings, llC
Robertson's Ponds at Punaluu. LlC I
AMA Investments-Auburn, llC
B Fletcher's Town Village, llC
Bitar Brothers' Town Village, LLC
C Delano's Town Village, llC
C Hanson's Town Village, llC
C Hanson'sTown Village,llC , o Delano's Town Village, llC
First's Town Village, LlC
Greb's Town Village, LLC I
Gross' Town Village, LlC
Heald's ToWn Village, llC
K Fletcher'~ Town Viilage, Ltc
Kalles' T~ Village. Ltc
Kauffman's Town Village, Ltc
i'
~ ,~ ~. .~ '~';;:"" .-c-- ""'--- .... ~
;,. ... ·,,· ..... lln ln~ ..... ".~ Clair'.i ...... _·i
"4 M Property Management, Ltc Brent Michaelson, Managing Member
Barbara Schulz
Constance Byzlnker
Cedi H. Hawley Trust Cecil and Sandra Hawley, Trustees
Debbie Chan
Douglas Schulz
Richard Farance
Patricia Griffith
Uncaln Oty One, LLC Ronald L Rubin, Member
. ,.-.-...-... ~ .
Leon A. Martin and Melba L Martin Family Trust dated April 3, 1995 Leon A. Martin and Melba L Martin, Trustees
NaJatRask
Dianne L Sherman 1997 living Trust U/t/d 02/17/1997 Dianne L Sherman, Trustee
Fidelity Trust Company Bumill F. Oark IRA Accct. # 186-465348
Norvelle and Betty Robbins Trust u.a.d. S/7/04 Norvelh! and Betty Robbins, Trustees
James Rulli
Sing Chan
Sandra J. Hawley Trust Cedi H. Hawley and Sandra J. Hawley, Trustees
The Scanlon Family Trust Agreement R. Patrick & Susan A. Scanlon, Trustees
Thomas Rask
Anita Gelstllnger
Harry Geistllnger
Swiftsure Holdings, llC Joseph Kurka, Umited Partner
Robertson Investments, LLC Kenneth L Robertson. Manager
Beatrice Slater
The Kenneth B. & Cathy L Fletcher AB Uving Trust Kenneth B. and Cathy L Fletcher, Trustees
Bitar Bros., A Umited Partnership Kristine Bitar Wilkins, President, Robert A. Bitar Management Co., General Partner
Carol Delano
Cliff N. Hanson Trust dated April 26, 1993 Cliff N. Hanson, trustee
Clifford Hanson
Dan Delano
Wlelde Family Uving Trust dated August 1, 1995 Richard Eo Wlelde and Arydth M. Shultz-Wielde, Trustees
Greb Revocable living Trust Agreement Dated March 2, 1988, as Amended George Greb and Annabella Greb, Trustees
Sky-Vue Motelcarp, Inc. Scott Gross, President
James Heald
The Kralg and Unda Fletcher AD Uving Trust Kraig and Unda Fletcher, trustees
A1bert.J. Kailes Family Trust dated September 6, 1989 Albert J. Kailes, Trustee
James Kauffman
Page 22 of 65
~ . . ~, .-.- ~ . ~ :~
6 E=: o ::E C! W CI.l o p...~ p...1:l 0<1)
S ~ .... 50 0<: E-<'1:l ~ <I)
o 8 p... <I) p... ..... ::;:J~ CI.lCl.l
Z 0
i~ ::;:J ~ Qe3, Z~ ;2~ 0.-;:: ::E,e W-Q ::Ew
1~ <I) <I)
i'J"i'J p...p...
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 31 of 74 Page ID#: 36546
~; ~
Lam's Town Village, Ltc
Lowry's Town Village. LLC
Matias' Town Village, LLC
Miller's Town VIllage. LLe
Minden's TOwn Village, LLC '
Olson's Town Village, LLC
Person's Town Village, LLe
Pike's Town Village, LLC
S Hanson's Town Village, LLe
S Hanson's Town Village, LLC
Schaub's Town Village, LLC
Sentz's Town Village, LLC
Shumaker's Town Village, LLC
Steinmetz's Town Village, LLe
Struiksma's Town Village, LLC
Wiseman's Town Village, LLC
Wise's Town Village, LLC
~--......
C Valentine's West Park Place, LLC
Grettenberger's West Park Place, LLC
Holt's West Park Place, LLC
Kausek's West Park Place, LLC
L Valentine's West Park Place. LLC
Matthews' West Park Place, LLC
Michaelson's West Park Place, LLe
Mozeika's West Park Place, LLC
Petshow's West Park Place, LLC
Stegner's West Park Place, LLC
Stiehl's West Park Place, LLe
Winter's West Park Place, LLC
Hayes' Apple Ridge, LLC
McCartney's Apple Ridge, LLC
Morita's Apple Ridge, LLe
Silver Creek Ventures' Apple Ridge, LLC
Tallawon's Apple Ridge, LLC
Bayer's Autumn Glen Cottages, LLC
Indiana Sunwest I, LLC
Bates' Brookside. Ltc
~ ~ ~ ~ ~----~ ---, ~,~ ... All I\n"wn lriv-"",.ur CJail/id'"''''
Ignatius Po-Cheung Lam
John Lowry
Teresa Matias
The Milleri'rust u/d/t 11/6/1997 Ronald L Miller and Marlo G. Miller, Trustees
Geraldine Boldt
Sandra Olson
Person/Shuler Family Revocable Trust Elizabeth Ann Person and Robert T. Shuler, Trustees
Teton Park, LLC Kevin M. Pike and Penni E. Pike, Members
Sandra Hanson
Sandra K. Hanson Trust dated April 26, 1993 Sandra K. Hanson, trustee
The Schaub Family Trust, u/d/t 2/28/2oolJohn A. and Dorothy B. Schaub, trustees
Jay Sentz
Shumaker's, Inc. Jerry D. Shumaker and Dianne L Shumaker, members
Steinmetz'Umlted Partnership Wade Steinmetz, General Partner
Daniel Struiksma
Northridge Properties, LLC Jerry D. Wiseman, Operating Manager
Daniel Wise
Christopher Valentine Trust U/ A/D 1/29/9B Christopher Valentine, Trustee
Erin Grettenberger
Whit-MilcTown Apt., Inc. Raymond Holt, President
John Kausek
Unda Valentine Trust U/A/D 1/29/98 Unda B, Valentine, Trustee
WHM Enterprises, LLC William J. Matthews and Heidi J. Matthews, Members
4 M Property Management, LLC Brent Michaelson, Managing Member
SII, LLC Michael Mozeikil, President
Petshow Family Umited Partnership John Dean Petshow, General Partner
Jane Stegner
Courtyards at Fairview, LLC June Stiehl, Manager
Earl Winter
Todd Hayes
Janice McCartney
Bessie S. Morita Revocable Trust Morgan Morita, POA
Silver Creek Ventures, LLC Kent & Renita Hansen, Members
Gerald Tallawon
Bayer Family Trust, 2003 UDT, December 3, 2003 Anton Peter Bayer and Charlotte Emma Bayer, Trustees
The Van Dyke Family Trust dated 7/15/l!J98 Undell H. Van Dyke and Lynn Mary Van Dyke, Trustees
Hal-Don, LLC Harold W. Bates and Dona L Bates, Trustees of the Bates Trust, Member
Page 23 of 65
";;:",--'- ~ .......=---: ~ ~ .~ ,---~
z o
~ o ~ C/J o P-.~ P-.1:J Os S ~ ~bb O~
~~ o S P-. ~ P-.';::l ;::::,~ C/JC/J
~B ~~ ;::::, ,>:: O~
~~ O.t:: ~:9
~,~
~I~ ~ ~
~~ P-.P-.
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 32 of 74 Page ID#: 36547
"""--'" ~
Hiebert's Brookside. LLC
B Cripps' Carnegie Village. LLC
Davis' Carnegie Village. liC
Dayle's eantegle Village. LLC
Elling's Ca~egle Village. liC
Elling's Carnegie Village. lie
Fall's Carnegie Village. liC
G Leeds' Carnegie Village. liC
Glover's Carnegie Village. liC
Houghmaster's Carnegie Village. liC
J Meeker's Carnegie Village. lie
J Pollard's Carnegie Village. liC
J waynowsicle's Carnegie Village, liC
K Cripps' Carnegie Village, liC
Kim's Carn~gie village. lie
Kuleck's Cainegie Village. liC
Kuleck's Carnegie Viilage. lie
Kuleck's Carnegie Village. lie
L Hein's Carnegie Village. LLC
L Karasek's Carnegie Village. liC
louie's Ca~egie'Viliage. lie
Meeker's Carnegie Village, lie I
R WaynowS!de's Carnegie Village, lie
Rhee's Carnegie Village. lie
Robinson's 'Carnegie Village, ,lie
Rokris' Can:aegle Village. lie
S Hein's Ca~egie Village, LLC
S Leeds' Carnegie Village. liC
SchiIHnger's Carnegie Village. liC
Semasko's tamegle Village. lie
T Karasek's Carnegie Village. lie
T Pollard's Carnegie Village
Vaughn's Carnegie Village. lie
Vierthaler's Carnegie Village, liC
Woodhouse's Carnegie Village, LLC
Ackerman's Chestnut Lane. llC
Adams' Chestnut Lane. lie
~ .r----
E. Uoyd Hiebert
Bertha Cripps
Vicki Davis
~. ~, ~ ~ ~""'-~'~. ~. ~,
~f 'n.,",...,wn Ih·.~"'L,",r Clai.-4'Cl"";~
Recreational Holdings. LlC, a Washington Kmlted Nability company W. Scott Doyle and Patricia S. Dayle, Members
Elling Properties. LLC Kay C. Elling. Manager
Elling Properties, LLe Kav C. Elling, Manager
Andrew Fall
Gloria Leeds
Phillip Glover
Patricia Houghmaster
James Meeker
Janice Pollard
Jacqueline Waynowskle
Kenneth Cripps
Festival Apartments One. liC Phillip Duk Ki Kim. President
Gary Kuleck
Gary Kuleck
Gary Kuleck
Lowell Hein
Lois Karasek
Po Van and Melinda F. Louie Family Trust dated 10/11/1993 Po Van Louie and Melinda F. Louie. trustees
Ethel E. Meeker James W. Meeker. Power of Attorney for
Richard Waynowskle
JungRhee
The Robinson-Crawford Familv Trust Dtd 11/13/2000 Craig F. Robinson and Mary Ann Crawford. Co-Trustees
Rokris lie Robert E. Austin, Manager
ShirlevHeln
Seth Leeds
Frederick Schillinger
Semasko Uving Trust dated January 31. 1995 John E. Semasko and Mary Jane Semasko. Trustees
Thomas Karasek
Terrance Pollard
Kathleen Vaughn
Peter Vierthaler
John Woodhouse
Gary Ackerman
Steven L Adams & Dawn D. Adams Trust, UA oTD November 12, 1997 Steven L Adams & Dawn D. Adams. Trustees
Page 24 of 65
;'.~ ~ ~ .~ ~ "~
~ E-<. o ::;8
~ r:/J o o..~ o..$:l o <!)
5 ~ ~5h o~
~~ o S 0.. <!) 0..-~~ r:/Jr:/J
~B ::;8~ ~ ~ Cl~ z. ~~ 0.-<:::: ::;8:-9 ~~ ::;8~
\~11 <!) <!)
gpgp 0..0..
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 33 of 74 Page ID#: 36548
~.·~t
i '~
B Cripps' Chestnut Lane, LLC
Bordcosh's Chestnut Lane, llC
Braun's Chestnut Lane, llC
Groves' Chestnut Lane, UC
. Groves' Chestnut Lane, LlC
James lyon's Chestnut Lane, llC
Johnson's Chestnut Lane, llC
Judy Lyon's Chestnut Lane, UC.
K Cripps' Chestnut Lane, lLC
K Elling's Chestnut Lane, llC
K Elling's Chestnut Lane, llC
Kraft's Chestnut Lane, llC
OKO's Chestnut Lane, llC
P Elling's Chestnut Lane, llC
P Elling's Chestnut Lane, lLC
Rehmus' CheStnut Lane, UC
Seyer's Chestnut Lane, llC
Smith's Chestnut Lane, llC
Wilcox's Chestnut Lane,·UC
Boyer's Chris Ridge, llC
Casto's Ch~is Ridge, llC
D Brutke's Chris Ridge, llC
Divine Investments' Chris Ridge, UC
Eliopoulos' Chris Ridge, llC
Fim's Chris Ridge, llC
Hayes' Chris Ridge, llC
Henriksen's Chris Ridge, UC
J Fischer's Chris Ridge, lLC .
l Brutke's Chris Ridge, llC
M Fischer's Chris Ridge, llC
Mattson's Chris Ridge, llC
McClelland's Chris Ridge, llC
Muller's Chris Ridge, llC
Northwest, Partners 2's ·Chris Ridge, lLC
Penn's Chris Ridge, UC .1
Sanchez's Chris Ridge, llC
Silver Creek Ventures' Chris Ridge, lLC
~ ~ , ~ .~ ;~. ·r~ ........ , .. own ' .... ,,_~ .. Dr CI~ •• · ........ ~
Bertha Cripps
Marius Bordcosh
Randall Brauri
Phillip Groves
Phillip Groves
James lyon
Annie's Trust Annie Du Buc-Johnson, Trustee
Judy lyon
Kenneth Cripps
Kay C. elling Revocable "standby" Trust Kay C. Elling, Trustee
Kay C. Elling Revocable "standby' Trust KaY C. Elling, Trustee
Kraft Family Trust Kenneth A. Kraft and Marilyn C. Kraft, Trustees
OKO Umited Partnership· Cestmir Hemus, President of IRT, Inc., General Partner
Patricia Z. Elling RevoCable "standby' Trust Patricia Z. Elling, Trustee
Patricia Z. Elling Revocable "standby· Trust Patricia Z. Elling, Trustee
Farzaneh Rehmus
ShellieSeyer
Sidney Smith
John A. Wilcox Uving Trust ulald October 23; 2007 John A. Wilcox, Trustee
Pheasant Court Apartments, LlC James D. Boyer and Barbara J. Boyer, Members
Helga Casto
Dorothy Brutke
Divine Investments,llC William Fisher, Manager
Richard ElIopoulos
The Wielde Family Uving Trust dated August 1, 1995 Richard Wielde. Trustee
Todd Hayes
Henriksen Properties. llC Lynn Henriksen, Member
Jean Fischer
leo Brutke
Michael Fischer
Laurel Mattson
o. H. and A. M. McOeiland Revocable Trust O. H. & A.M. McClelland, Trustees
The Elijah Trust, U.A.D. U/6/07 FBO Margaret A. Muller Margaret A. Muller. Trustee
Northwest Partners 2llC Peter G. Vierthaler, Manager
Jackie Penn
Raymond Sanchez
Silver Creek Ventures, llC Kent & Renita Hansen. Members
Page2~of6S
.~, .,...;.---,. .----, --~ -"--; . .--..-.:
6 § :;8 o >il C/J o p..~ p.. ..... o ~
5~ >z..So 0< ~§ o S p.. 0) .~o:;:
~d) C/JC/J
;SB :;8~ ~ ~ o~
~~ o.~ :;8:-9
~.~
~ 0) 0) OIJOIJ {<:$ {<:$ p..p..
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 34 of 74 Page ID#: 36549
..-. --Tallackson's Chris Ridge. llC
Taylor's Chris Ridge. llC
Wulrs Chri.s Ridge. llC
,~.
Connor's Cottages at Albuquerque, llC
Eliopoulos' Cottages at Albuquerque. llC
Krause's Cottages at-Albuquerque. llC
lund's Cottages at Albuquerque, llC
~
SherRon Estates' Cottages at Albuquerque, llC
Arias' COVAK5.llC
Atid's COVAK 5, llC
B Broumand~. COVAK S. llC
C Broumand's COVAK 5, llC
Davis' COVAK 5, llC
Eash's COVAK 5. llC
Forsch's CaVAK 5, LLC
Ii Travess' COVAK S. llC
Gavrier. COVAK S. llC
Hermann's COVAK S. llC
Hlghpointe's COVAK S. llC
Kinsey's COVAK 5, llC
langford's COVAK 5. llC
levine's COVAK 5. llC
M Travess' COVAK S. llC
Michaels' COVAK S. llC
N.W.B.'s COVAK S,LlC
Nager's COVAK 5, LLC
New Haven's COVAK 5, LLC
Novak's COVAK 5, LtC
Premiere's COVAK 5, llC
Reber's COVAK 5, llC
Ridge Park's COVAK 5, llC
Ruderman's COVAK S,llC
SchnyderskoVAK5,ll~ ..
Scott's COYAK 5. llC
Steams' COVAK 5, llC
Sylla's COVAK S. llC
Walsh's COVAK 5, LLC
.----.,. ~
Gerald Tallackson
Betty Taylor
~ ... .~. r--- ',- ..----.. > A\( I\ml".vn InVeltL\I,: Clain>lam,,;
Cheri C. Wulf Revocable Uvlng Trust Cheri C. Wulf, Trustee
.~ ~. ---..
Philyn Investment Group. Limited Partnership Phillip A. Connor and Carolyn L Connor, Managers, Philyn Management Services, llC, General Partner
Richard Eliopoulos
Krause Family Umited Partnership lawrence B. Krause
The lund Uving Trust UAD 5/22/l!J90 Victor & Patsy lund, Trustees
SherRon Estates llC Ronald and Sherron Davis, Member
Elodla Arias
Atio, Inc. dba Atid, Inc. Zeev Ben-Oni. President
Brenden Broumand
Cameron Broumand
SherRon Estates llC Ronald and Sherron Davis, Member
Jon R. and Margaret A. Eash Family Trust u.t.a. March 4, 2004 Jon R. and Margaret A. Eash, Trustees
William Forsch
George Travess
Gavriellnvestment Group. llC Yaakov Dorian and Oshirit DOrian, Co-Managers
Elaine Hermann Family Trust dated April 28, l!J93 Elaine Hermann. Trustee
Hlghpolnte. Inc. TImothy J. Katz, President
The Gregory W. Kinsey and Kristine M. Kinsey Family. Uving Trust dated August 30. 2004 Gregory W. Kinsey, Trustee
langford Family Trust Robert langford, Trustee
Levine l!J98 Family Trust dated December 4. l!J98 David L Levine and Margaret G. Levine, Trustees
Mary Travess
Solano Apartments, LLC Andrew Michaels, Member
N.W.B. Associates. LLC. Ru:;sell Blum, Managing Member
Michael Nager
New Haven. llC Richard Miller, Manager
Diana Novak
Milton Premiere Umited Partnership, a California limited partnership Milton Blenenfeld, General Partner
Josep/1 E. Reber Uvlng Trust Joseph E. ·Reber, Trustee
Ridge Park Investments, LLC Sestino Milito, Manager
Annette Osterlund
Alma Schnyders
Scott 2004 Family Umited Partnership Jeff Scott, Umited Partner
Cynthia Stearns
Werner and Edit Sylla Family Trust dated March 15, 2001 Werner Sylla and Edit Sylla. Trustees
earl Huetter Walsh and Beatriz A. Walsh Trust dated 12/3/99 earl Huetter Walsh and Beatnz A. Walsh, Trustees
Page 26 of 65
"-"--~,
~ o ::;s
o p::j r/J o ~~ ~ ~ a S 5 ~ r:....5b 0< ~~ o S ~ Q)
~-~~ r/Jr/J
~B ::;s'~ ~ ~ ot:3.
~~ O.'!:: ::;s:-e p::j~ ::;sp::j
~I~ ~~ (\j (\j
~~
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 35 of 74 Page ID#: 36550
.,---'. '~
Wolfe's COVAK 5, lLC
Wong's COVAK 5, llC
Vee's COVAK 5,llC
Allyn's Crown Pointe. lLC
Bennett's Crown Pointe, llC
BLW's Crown POinte, llC
Bowman's Crown Pointe, llC
Denaire's Crown Pointe, LLC
Elling's Crown Pointe,llC
Go's Crown Pointe. lLC
Hart's Crown POinte, llC
J Kirch's Crown Pointe, llC
Jernigan's Crown Pointe, llC
~~
JHCB Properties' Crown POinte, llC
JHCB Properties' Crown POinte, lLC
Kuleck's Crown Pointe. llC
l Goodman's Crown Pointe. llC
lyon's Crown Pointe. lLC
Meeker's CrOwn Pointe, llC
MinnIs' Crown PoInte. lLC
MR Golfs Crown Pointe. lLC
Prepon's Crown POinte. llC
Quon's Crown Pointe, llC
Ritter's CroWn Pointe. llC
Rollett's Crown Pointe, llC
Rothman's Crown Pointe. llC
Sangmin's Crown Pointe, lLC
Scampone's Crown Pointe, u.c W Goodm~n's Crown Pointe, llC
W Kirch's Crown POinte, llC
Walter's Crown Pointe, llC
Wedell's Crown Pointe, llC
Wilcox's CrOwn Pointe, llC
Wilkerson's Crown POinte, lLC
Williams' crown Pointe, It.C Altman's C~'pepper Place, llC
, . B Amato's Culpepper Place, lLC
~ ,....-....... :~. ~,.Q. -- ,..--..-.. ~ ....... .Jwn 1o, ..... _ • .Jr Cla .... _ ••• 5
LlW,llC Scott D. Wolfe and Kimberly A. Wolfe. Members
lee Wong
Vee Family Trust Jack G. Vee and Carmon L Vee, Trustees
Cynthia Allyn
Bennett Family Trust dated December 8,1968 Steven R. Bennett, Trustee
BLW Investments,llC Franklin Wong, Manager of Trio Investments,llC, Managing Member
The Arthur and larue Bowman Family Trust Arthur L Bowman and larue H. Bowman, Trustees
Denalre Holdings, llC Dan Shoham, Manager
Eltong Properties, llC Kay C. Elhng. Manager
JlmniyGo
Hart Family lLC Merlin Hart, Member
Jo Ann Kirch
Berdine Jernigan
JHCB Properties, llC Judy Baxter, Manager
JHCB Properties, llC Judy Baxter, Manager
Gary Kuleck
leona Goodman
Gerald and lorraine M. Lyon Trust James Lyon, Trustee
James Meeker
Mark Minnis
MR Golt; Inc. Mark Weeks, President
laura Prepon
The Quon Trust of 1987 William Quon & Agnes P. Quon, Trustees
The Ruth D. Ritter Revocable Trust Robert P. Ritter and Ruth D. Ritter, Trustees
Thomas Rollett and Nancy Rollett Revocable Trust dated May 11, 1999, Schedule B property Thomas R. Rollett. Trustee
Paul Rothman November 16, 2007 Trust Paul Rothman, Trustee
Sangmin Investment, lLC Chae Min Hyun and Sang Jin Hyun, Members
Scampone Family Trust dated August 15, 2001 August G. Scampone and Toni Sue landry, Trustees
Wayne Goodman
Wiliiam Kirch
Frank and Jo Ann Walter Trust Frank and )0 Ann Walter, Trustees
lawrence Wedell
John A. Wilcox Uving Trust u/a/d October 23,2007 John A. Wilcox, Trustee
Wilkerson Uving Trust, U! A dated Nov. 7, 1992 Wayne Michael Wilkerson and Fredrlcka A. Wilkerson, Trustees
The Williams Uvlng Trust las the separate property of Unda M. Williams) Warren D. Williams and Unda M. Williams, Trustees
Fruitvale Gardens, lLC Daniel Altman, Manager
Beverly Amato
Pace270fGS
,..--' - .---, .::.~ .....----.,
§ ~ o ~ IZl o P-..~ P-..1:: o <Ll
[3 ~ ~5h O~ t--<1:: ~ <Ll o S P-.. <Ll
§)~ IZlIZl
Z 0
i~ ~ >:: OE3.
~~ 0.-:::: :::EP~~ :::E.~
~I~ ~.~ t1:S t1:S
P-..P-..
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 36 of 74 Page ID#: 36551
..... .- -Baxter's Culpepper Place, UC
Chen's Culpepper Place, LLC
Clark's Culpepper Place, LLC
Evonuk'$ Culpepper Place. llC
J Fischer's Culpepper Place, LLC
~
J Freedman'~ Culpepper Place, llC
Kimbrough's Culpepper Place, llC
Levine's Culpepper Place, llC
M Fischer's Culpepper Place, LLC
Nicolopulos~ Culpepper Place, UC
P Amato's Culpepper Place, UC _
Parrish's Culpepper Place. UC
T Freedman's Culpepper Place, UC
YUdess' Culpepper Place, UC
Deer Run's Desert Springs, LLC
Hale's Desert Springs,llC
James Kelly's Desert Springs, UC
JEM's Desert Springs, llC
Judith Kelly's Desert Springs, UC
Miller's Des~rt Springs, LLC
Pope's Desert Springs, UC
Allen's Englewood Heights, LLC
B Cripps' Englewood Heights. LLC
Brandt's Englewood Heights, UC
C Moore's Englewood Heights, UC
DiCarlo's Englewood Heights I, LLC
F Chen's Englewood Heights, llC
Fitzwater's Englewood Heights, LLC
K CrIpps' Englewood Heights, UC
leSage's Englewood Heights, UC
M Chen's Englewood Heights, UC
Nicolopulos' Englewood Heights, UC
, Semasko's Englewood Heights, UC
Smith's Englewood Heights, UC
W Moore's Englewood Heights, UC
Yams' Englewood Heights, UC
Arias' COVAKS, UC
r--. r--
I ,..---. ,..----- --'-- .,-
An ", .. oWn Inv""" .. r Claih ..... ~,
Baxter Uving Trust Theodore and Judy Baxter, Trustees
DCRE Investments, LLC David Chen, Manager
--
Stephen R. Oark-Appraisal & Consultant, Inc. Defined Benefit Pension Plan Stephen R. Oark, Trustee
Philip W. Evonuk Trust dated March 30. 1999 Philip W. Evonuk, Co-Trustee
Jean Fischer
Jofen Freedman
Kriss Kimbrough
levine 1998 Family Trust dated December 4, 1998 David L levine and Margaret G. lev.ine, Trustees
Michael Fischer
Ann Nlcolopulos.
Patrick Amato
Stephen and Unda Parrish Family Trust Stephen.w. Parrish and Unda M. Pamsh, Trustees
Thomas Freedman
Yudess Family Trust Dated January 16, 2003 Barry'Mark Yudess and laurie Jeanne Yudess, Trustees
Deer Run Farm Umlted Partnership Ronald & Barbara Ebel, Co-Tttees, Ebel Fam. Trust
Hale Uving Trust William W. Hale, Trustee
James Kelly
JEM Services Profit Sharing Plan Judith E. Matthies, Trustee
Judith Kelly
Faith Miller
Pope Properties, UC Unda Pope, Member
Jack and Paul'la Allen Uving Trust dated 3/27/1996 Jack and Paul'la Allen, Trustees
Bertha Cripps
Janet Brandt
Carol Moore
Domenit DiCario
FooChen
Bruce Fotzwater
Kenneth CrIpps
Marianne leSage
MongChen
Ann Nicolopulos
Semasko Uving Trust dated January 31. 1995 John E. Semasko and Mary Jane Semasko, Trustees
'~
The Cecil C. Smith Family Trust by Agreement dated oct. 4, 1993 Allan K. Smith, POA, Mary L Smith, Trustee
Winston Moore
Yarris Family Trust dtd June 3, 1992 Robert P. Yams and Holly K. Yarris, Trustees
ElodiaAiias
Page 28 of 65
'.---=--' ~ ..-.-..., ------,
6 E=:
~ fi1 CIl o ~,.......,
~'j:l o Q)
S ~ ~bh 0< t-<j:l ~ Q)
o S ~ Q)
~'B ;:J Q)
CIlCll
~B :;E~ ;:J ~ Ci~
~~ '0.<;:: :;E:9 >I.)~ :;E>I.)
~I~ Q) Q)
~~ ~~
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 37 of 74 Page ID#: 36552
'- .~.
Atid's COVAl< 5, LLC
B Broumand's COVAK 5, llC
C Broumand's COVAK 5,llC
A. Fall's Glenellen, llC
Atwater's Gienellen, LLC
Bennett's Glenellen, LLC
o Fall's Glenellen, llC
Deer Run's Glenellen, llC
01 Carlo's Glenellen, llC
Gore's Gienellen, llC
L Hein's Gleriellen, LlC
Perrelli's Glenellen, llC
Rios' Glenellen, llC
Roediger's Glenellen, LLC
Rothe's Glenellen, LlC
SHein's Glenellen, llC
liddle's Gleriellen, llC
Tullus' Glenelien, LLC
Baxter's Golden Eagle, llC
Layne's Eagle Properties, llC
Lemmons' Golden Eagle, LlC
Swenson's Golden Eagle, llC
Vierthaler's Golden Eagle, llC
Boldenweck's Harrisburg. LLC
Bunten's Harrisburg, LlC
Hackett's Harrisburg,llC
J. Shoemaker's Harrisburg, LlC
Kim's Harrisburg,llC
.. ~
O'Neill Pine's Harrisburg, LLC
R. Shoemaker's Harrisburg, LLC
Thurnher's Harrisburg. llC
Bernhardt's Selinsgrove, llC
Brown's Selinsgrove, LLC
Oraudt's Selinsgrove, llC
Flaxel's Selinsgrove, LLC
Green's Selinsgrove, llC
Hiatt's Selinsgrove, LLC
-- F"'-"'" ~....--. r---""'. ,~-.. ----. Atrl\ll;;Wn Imn:nur' Clain-Idm .. -:
Atio, Inc. dba Atld, Inc. Zeeli 8en-Oni, President
Brenden Broumand
cameron Broumand
Andrew Fall
Jean Atwater
Bennett Family Trust dtd 3/17/92 Kevin C. Benett & Deborah L Bennett, Trustees
Don Fall
Deer Run Farm Umited Partnership Ronald & Barbara Ebel, Co-Tttees, Ebel Fam. Trust
Raymond Oi Carlo
The Gore Family Trust created Feb. 17, 1990 Howard & Kimberly Gore, Trustees
Lowell Hein
Ann Marie Perrelli
Raymundo Rios
R.oedlger Family, llC 10m fleming. Manager
Ronald H. Rothe Trust dtd U/7/95 Ronald H. Rothe. Trustee
Shirley Hein
Kathy liddle
Kathleen Tullus
Baxter Uving Trust Theodore and Judy Baxter, Trustees
. John Layne
JRL Uving Trust dated February 11, 2003 John R. Lemmons, Trustee
John Swenson
Gunter Vierthaler
Janice E. Boldenweck Trust Janice E. Boldenweck, Trustee
Novare Trust Theodore and Jean Bunten, Trustees
Lewis E. Hackett Revocable 1976 Trust Lewis & Louise Hackett, Trustees
John G. ShOemaker Trust John G. Shoemaker, Trustee
The Oukju 10m Revocable Trust, 2003 Anthony L Eishout, Power of Attorney
O'Neill Pine Company Richard Pine, President
Roxanne L Shoemaker Trust Roxanne I. Shoemaker, Trustee
,.-...-
Oskar R. Thurnher and Barbara J. Thurnher Trust dtd 12/19/05 Oskar and Barbara Thurnher, Trustees
Thomas Bernhardt
Irvin Brown
James Oraudt
Joy Flaxel
Douglas S. Green Revocable Trust dtd 11·20-1996 Douglas S. Green, Trustee
The Hiatt Family Trust William and Joyce Hiatt, Trustees
Pace 29 of 65
~ --- -:;
6 E=:.
~ fi3 r:/:J o A.. 0:;::;' A.. C o Q)
5 ~ >:<.. .... o~ E-<i:l ~ Q)
o S A.. Q)
A..'E ~ Q) r:/:Jr:/:J
~B '<t: ::;E . ~ ~ ote, Z.:: ;2~ 0.-::: ::;EPr...l~ ::;Er...l
~M Q) Q)
~~ A.. A..
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 38 of 74 Page ID#: 36553
.~
~
Karnopp's Selinsgrove, LLC
loYls' SeUnsgrove, LLC
Petersen's Selinsgrove, LLC
Pinelli's Selinsgrove, LLC
R Beaty's Selinsgrove, lLC
Rlos' Selinsgrove, LLC
S Beaty's Sennsgrove, LLC
Witsil's Selinsgrove, LLC
...--
BLW's Hawthorne' Gardens, LLC
Calhoun's Hawthorne Gardens, LLC
Carey's Hawthorne Gardens, LLC
Cosgrove's Hawthorne Gardens, lLC
, Fall's Hawthorne Gardens, LLC
Fitzwater's Hawthorne Gardens, lLC
French Village's Hawthorne Gardens, lLC
Hufford's Hawthorne Gardens, lLC
Jay Shupack'sHawthorne Gardens, LLC
Johns' Hawthorne Gardens, LLC
,~
Judy Shupack's Hawthorne Gardens, lLC
Legat'{ Management's Hawthorne Gardens, LLC
MiUnvest's Hawthorne Gardens, LLC
Porter's Hawthorne Gardens, LLC
Selker's Hawthorne Gardens, LLC
Thai's Hawthorne'Gardens,LLC
Wrobel's Hawthorne Gardens, LLC
Yarris' Hawthorne Gardens, LLC
Conover's Hawthorne at Greenville, LLC
McClelland's Hawthorne at Greenville, LLC
Prime's Hawthorne at GreelM1le, LLC
Resnick's Hawthorne at Greenville
Willoughby's Hawthorne at Greenville
Prien's Hawthorne Inn Cottages, LLC
Brown's Legat'{ Crossing, LLC
Flaxel's Legat'{ Crossing, LLC
Furnas'Legat'{Crosslng, LLC
Krause's legacy Crossing, LLC
Lesher's Legat'{ Crossing, LLC
~ ~;--. ~~, -" ~.' "'-----'"
A .... ""gwn Ir,,, ..... ,,r Clai~" .. r .. ",'
Karnopp Family Revocable Trust Darrell Karnopp, Trustee
Marklovis
Laura Marlene Kruft Trust dated June 20,1980 Laura Kruft Petersen, Successor Trustee
Frank Pinelli
Ray Beaty
Raymundo Rlos
Sherri Beaty
Ann Witsil
BLW Investments, LLC FrankUn Wong, Manager of Trio Investments, LLC, Managing Member
Marvin Calhoun
Carey Family Revocable Trust dated February 15, 2000 Edwin S. Carey, Trustee
Russell Cosgrove
Andrew Fall
Bruce Fitzwater
French Village, LP. James G. Rector, Manager of Recent LLC., General Partner
Rebecca Hufford
JayShupack
Samuel Johns
Judy Shupack
Legat'{ Management, LLC Kevin Wetherell, Treasurer of Rader Angus Ranch, Inc., Member
Milinvest II, LLC Robert E. Miller and Pamela R. Miller, Managers
Dean Porter
Michael Selker
Van Huynh
The Sparrow Fund Ridiard J. Wrobel and Penny H. Wrobel, Trustees
Yarris Family Trust dtd June 3,1992 Robert P. Yarris and Holly K. Yarris, Trustees
Alesla Conover
McClelland Family Trust Scott & Christina A. McClelland, Trustees
J. Wallace Gutzler
Rhonna Resnick
Canterbury Mobile Estates, LLC Alton o. Willoughby, Member
Margaret S. Prien Trust Margaret S. Prein, Trustee
Irvin Brown
Joy Flaxel
Christine Furnas
Krause 'Family Umited Partnership Lawrence B. Krause
Laurence Lesher
Page 30 of 65
~ ,...........;- ------. ..........--. ~
§ ~ fil VJ o 0...,......, 0... ..... o a3 S ~ ~ .... O~ E-<1:: P::: Q) o a 0... Q) 0...-~~ VJVJ
~B ~~ ~ ;>(
023,
~~ 0.-::: ~:9 ~~ ~~
~1 ~~
0...0...
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 39 of 74 Page ID#: 36554
.~ r---
Still Creek Developments' Legacy Crossing. LtC
W1x's legacy Crossing. LLC
21st Street's legacy-Village, LLC
Baum's legacy-Village, ltC
Colomblnrs legacy-Village, LtC
Davis' lepcy-Vlllage, LtC '
Duggan's legacy-Village, LLC
Eastwood's Legacy-Village, LlC
F Walter'slega~Vlllage, LtC I
Garton's LegaCY-Village, LLC
Hecate's legaCY-Village, LtC
Highpointe's legacy-Village, LLC
J Undner's legacy-Village, LLC
J Walter's legacy-Village, LLC
K Brown's 'legacy-Village, LLC
K Marten's legacy Village, LLC
Kinsella's te8acy-Village, LLC
l Brown's te8acy-Village, lLC
UU-Gunnoe's legaCY-Village, lLC
Locust Tree Apartments legaCY-Village, ltC , Lo's legacy-Village, LtC
M Undner's Legacy-Village, lLC
Martin's Legacy-Village.lLC
Marvin Douma's legacy-Village. LLC
Mary Douma's legacy-Village, lLC
Miglionico's legacy-Village, LtC
Olcazaki'slegacy-Village, LtC
Rader Angus Ranch's Legacy-Village. LLC
Roediger's'legacy-Vlllage.'lLC i .
SU's Lega~Village. LtC
Smith's l~CY-Vlllage, LLC
Solomon's Legacy-Village. LtC
Stardust's Legacy-Village. LtC I
Stich's legacy-Village. LtC
Valentine's Legacy-Village. LtC
Watts' t.eSacy-Village, lLC
yost'slegai:y-Vlllage. lLC
~. .~. ...-....:.:. ,.-----., \ ....... " .... own ~""~oio· • .or CIa-..... o· •• lS
Still Creek Development Co. John M. Couch. Director
First Trust Company of Onaga. Custodian FBO John Robert'W1", Account #4102140075
,21st Street, LtC Jim L Lyon and Judy A. Lyon. Members
Franz Baum. Jr.
Howard 1550 LP. Rudy Colomblni. Member. Pacific Equities West. ltC. General Partner
Brett Davis
William R./ Mary E. Duggan Family Trust William R. Duggan III and Mary E. Duggan. Trustees
lee & laurie E. Eastwood Trust dated 5/9/2001 Lee Eastwood and laurie E. Eastwood. Trustees
Frank Walter
Garton Revocable Trust James R. Garton and Darlene R. Garton. Trustees
HeCate Holdings. LLCJoseph and Roberta Kurka. Members
Highpointe. Inc. l1mothy J. Katz. President
Janice Undner
JoAnn Walter
M. Katherine Brown
Kirk F. Marten Trust dated July 15. 1991 Kirk F. Marten. Trustee
Kinsella Investment Company. LLC Patrick L Kinsella. Manager
laurence Brown
Helen Uu-Gunnoe
Locust Tree Apartments. LtC Judy Lyon and Kathleen Morett, Operating ManaGers
AnthonyLo
Michael Lindner
-----,'
Leon A. Martin and Melba L Martin Family Trust dated April 3. 1995 Leon A. Martin and Melba L Martin. Trustees
Marvin Douma
Mary Douma
, Debra Migllonico
Eldon Okazaki
Rader Angus Ranch. Inc. Kevin Wetherell. Treasurer
Roediger FamilY. LtC Kim Fleming, Manager
511, LtC Michael Mozelka, President
Francis Smith
Solomon Family Trust dated October 30. 2003 Rahel and Baroukh Sham ash. Trustees
Stardust Village, an Oregon Partnership Willis A. Byers. Rachel L Byers. Derald Hostetler. Melvena Hostetler. Partners
Victoria Stich
Christopher Valentine Trust U/A1D 1/29/98 Christopher Valentine. Trustee
GregWatts '
Dennis Yost
Page 31 of 65
,~--,
z o ~ o ::8 Q ~ C/J o ~~ ~t:: o a)
~ ~ ",""So O~
~~ o s ~ a) ~';:l ;:J"Q) C/JC/J
~B ::8~ ;:J ~ Q~ Z~
~;:t: 0.-::: ::8:9 ~~ ::8~
~~ a) a)
~~ ~~
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 40 of 74 Page ID#: 36555
~, :-----.
I Zarlder's Legacy-Village, liC
. Cvon Klein's Mountain View,LlC
D Jones' Mountain View, lit
Elshout's Mountain View,llC
Fitzwater's Mountain View, liC
Hansbrough's Mountain View, liC
J Jones' Mountain View, liC
J Talbert's Mountain View, lie
Kim's Mountain View, liC
L Hein's Mountain View, llC
L Talbert's Mountain View, liC
L von Klein's Mountain View, llC
·Probst's Mountain View, llC
SHein's Mountain View, liC
Adams' NOrthpark, liC
Bayer's Northpark, liC
Bottfeld's Northpark,llC
Bowman's Northpark, lLC .
Chinskey's Northpark,.lLC
Conover's Northpark, liC
D Guyette's Northpark, llC·
E Guyette's Northpark, liC
Greenwood's Northpark, liC
Hilsabeck's Northpark, liC
MtCallum's Northpark, liC
Next Step's Northpark,llC
Petrucelli's Northpark, liC
Windman's Northpark,lLC
A Takeuchi's Oaks at Riverstone, LLC
is Schulz's Oaks at Riverstone, liC
Beary's Oaks at Riverstone, liC
C Fuller's Oaks at Riverstone, liC
Circle H's Oaks at Riverstone, liC
D Schulz's Oaks at Riverstone, lie
D Takeuchi's Oaks at Riverstone, liC
Eva's Oaks at Riverstone, liC
Fender's Oaks at Riverstone, lLC
r---- ,...-I
,~, -. AI,-n.uuvlln Inin::;,,,.: Clain·.a ..... ··
Zarlder Family Trust Frank and Ruth Zarlder, Trustees
Carmen von Klein
Danny Jones
The Elshout Family Trust. 1999 Anthony & Sally Elshout. Trustees
Bruce Fitzwater
James Hansbrough
Judith Jones
Joanne Talbert
Kim DUkju; Anthony Elshout. POA
lowell Hein
larry Talbert
larry von Klein
Leo Probst
Shirley Heln
Jerry Adams
. Bayer Family Trust. 2003 UDT, December 3,2003 Anton Peter Bayer and Charlotte Emma Bayer, Trustees
Josh Bottfeld Trust dated August 4, 1997 Josh Bottfeld, Trustee
The Arthur and larue Bowman Family Trust Arthur L Bowman and larue H. Bowman, Trustees
Suzanne Chinskey
A1esla Conover
David Guyette
Elizabeth Guyette
Greenwood Associates,a California general partnership James T. Ulrich
Dennis Hilsabeck
The McCal.lum Family TruSt Michael MtCalium and Lois Blackford MtCallum, Trustees
Next Step HOUSing, LLC Herbert E. Uberman and Beverly M. Uberman, Members
The David Petrucelli and Gail L Petrucelli Trust dated F"ebruary 5, 1990 David Petrucelli and Gail L Petrucelli, Trustees
Windman Family Trust U/T/ A dated U/16/J!J88 Janet Windman and Martin Windman, Trustees
Alan Takeuchi
Barbara Schulz
The Ury and Arela Beary Uving Trust dated 10/31/J!J94 Ury Beary and Arela Beary, Trustees
Craig Fuller
Circle H. llC Kory Hamman, Managing Member
Douglas Schulz
Deborah Takeuchi
June Eva
The Fender Family Revocable Trust dated November 14, 2005 Nicholas Fender and Margaret Fender, Trustees
Page,32of65
--. ,........--,.
~ ~
fi3 C/)
o P-.~ P-.t;l 0<1)
5 ~ ~ .... o~ ~~ o S P-. <I)
§3~ C/)C/)
Z 0
i~ ~ ~ 01:9.. z ~
~~ 0.1:::: ~:9 ~~ ~~
1~ <I) <I)
gpgp P-.P-.
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 41 of 74 Page ID#: 36556
'~' ,-- :-,
G Leeds' Oaks at Riverstone, LLC
Gibson's Oaks at Riverstone, llC
Lobsenz's ()aks at Rlverstone, ll.C
M Fuller's'Oaks at Rlverstone,llC
MaCHugh'~ Oaks at Rlverstone, LLC
,Magnolia's Oaks at Riverstone, llC
Miller's Oaks at Rlverstone, llC
Next Step ,HoUSing's Oaks at Rlverstone, llC
Oakbrook Court's Oaks at Riverstone, llC
R Kavula's,Oaks at Riverstone, llC
Roshani's Oaks at Rlverstone, ll.C
S leeds' Oaks at Riverstone, LLC
S lobsenz's Oaks at Riverstone, llC , T Kavula's 'Oaks at Rlverstone, llC
Tafoya's Oaks at Riverstone, LLC
r--
WAR. InVestment's Oaks at Rlverstone, ll.C
Vacobian's Oaks at Riverstone, llC
Cranwell's Oaks at Woodstock, llC
Duggan's Oaks at Woodstock, llC
Elliot's Oaks at Woodstock, LLC
Griggs' Oaks at Woodstock, llC
Jakofslcy's Oaks at Woodstock, LLC
Schil6nger's Oaks at Woodstock, llC i
Wagner's Oaks at Woodstock, LLC
G Fulop's ~arkview estateS Cottages, ll.C
Hackett's Parkview Estates Cottages,LLC
J Harper's Parkview Estate Cottages, llC
K Harper's,Parkvlew Estates Cottages, ll.C
L Harper's Parkview Estates Cottages, llC
M Fulop's Parkview Estates Cottages, ll.C
Quay Investments Buford, llC, a Washington llC
Schoell's Parkview Estates Cottages, LLC
Wainio's Parkview Estates, ll.C
Wilking Investments I Parkview Estates Cottages, llC
Currens' Parkway Village, LLC
DiCarlo's Parkway Village, LLC
Eva's Parkway Village, llC
--- ,......--.. ----- - ~
........ ''''I''own 'of ... ",,# .. Or CI~''''&4I''.~S
Gloria leeds Uving Trust Gloria leeds, Trustee
Very! G. Gibson Trust dated January 17, 2006 Veryl G. Gibson, Trustee
Charles Labsenz
Melanie Fuller
MacHugh's Preston Hollow, llC William A. MacHugh and Nancy M., MacHugh, Members
MagnoliaVentures, Inc. David Schreiber, President
The Miller Trust u/d/t 11/6/1997 Ronald L Miller and Marlo G. Miller, Trustees
Next Step Housing, LLC Herbert E. Ubennan and Beverly M. Ubennan, Members
Oakbrook Court, LLC John Brown, Member
Ron Kavula
Soleiman Roshani
Seth Leeds Uving Trust Seth leeds, Trustee
Serafina lobsenz
Terry Kivula
Alfred Tafoya
W.A.R. InveStment, llC William A. Read, Operating Manager
Ditran Vacoblan Trust dated 6/21/85 Dimn Vacobian, Trustee
Ron Cranwell
William ft./ Mary E. Duggan Family Trust William R. Duggan III and Mary E. Duggan, Trustees
M.A., Ud. Robert A. Elliot, General Partner
William GriggS
The Jakofsky Trust dated August 24, 1987 Leslie H. Jakofsky, Trustee
Frederick Schilfinger
William Wagner II
Gerald Fulop
Lewis E. Hackett Revocable 1976 Trust Lewis & Louise Hackett, Trustees
James Harper
Katherine Harper
Harper Uving Trust dated May 2, 1997 Lois Harper, Trustee
Melissa Fulop
Quay Investments Buford, llC Joe & Bobbl Kurka, Members of BJK Enterprises, LLC, Member
Schoell Revocable Uving Trust Erica Antonia Schoell, Trustee
Teresa Jeanne Wainio Family Trust Sid Woodbury, POA, Jeanne Wainio, Trustee
W!lking Investments VI, llC Charles M. O'leary, Manager/Member
David Currens
Domenit DiCarlo
June Eva
Pal;e33af65
,..--.-..., ~ ,...--....,
z' o E=: o .::;8 o ~ C/J o ~,.......,
~~ o ~
5 ~ >.t.. ... o~ 't; ~ o S ~ ~ ~ -=. ~~ C/JC/J
25£ ::;8~ ~ ~ o~ z~
~~ o .t:: ::;8,s ~~ ::;8~
~N ~ ~
aoao ~~
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 42 of 74 Page ID#: 36557
~ ..-- ~
Frederick's Parkway Village, LLC
Martin's Parkway Village, LLC
Patterson's Parkway Village, llC
Phillips' ParkWay Village, UC
Robbins' Parkway Village, UC
Smith's Parkway Village, UC
Whitesell's Parkway Village, LLC
Willoughby's Parkway Village, UC
Amin's Peachtree Village, UC
C Chinn's Peachtree Village, LtC
Dever's Peachtree Village, llC
Hildebrand's Peachtree ViIIage,llC
Keehn's Peachtree Village, UC
Kloutsiniotis' Peachtree Village, UC
Sena's Peachtree Village, UC
Sewell's Peachtree Village, llC
Stearns' Peachtree Village, UC
35th Avenue's Rosemont 6, UC
Billings' Rosemont 6, UC
ELWACO's Rosemont 6, LLC
Emry's Rosemont 6, UC
Fender'S Rosemont 6, llC
Henriksen's Rosemont 6, LLC
Hines' Rosemont 6, LLC
Klassen's Rosemont 6, LLC
L Daily's Rosemont 6, UC
Meyer's Rosemont 6, UC
Osterhout's.Rosemont 6, UC
Peabody's Rosemont 6, UC
Seim's Roseinont 6, llC .
T Dally's Rosemont 6, LLC
Wasson's Rc:isemont 6, UC
Wilson's R05~mont 6, UC
C Popham's Sugarland R1dge,llC
Knowlton's Sugariand Ridge, LLC
Muddy Creek's Sugarland Ridge, llC
Nielsen's Sugarland Ridge, UC
!,
, I,.
....-- ,..--,;;...
L r---: . .~ ~
An n.lluWn In." .. ".",,' Clair"'''''Q~
Ray Frederick, Jr.
Leon A. Martin and Melba L Martin Family Trust dated April 3, 1995 Leon A. Martin and Melba L Martin, Trustees
Patterson Family Trust u/tla dated June 7, 2001 Ronald L Patterson & Peggy J~ Patterson, Trustees
Rebecca Phillips
Norvelle and Betty Robbins Trust u.a.d. 5/7/04 Norvelle and Betty Robbins, Trustees
R.TomSmlth
Decedent's Trust, UITI A W/24/86, FBO Jack Whitesell Jack R. Whitesell, Successor Trustee
Canterbury Mobile Estates, UC Alton O. Willoughby, Member
DlneshAmln
Carol Chinn
Kevin Dever
Hildebrand Tamara Family Rev. Trust Eric Hildebrand and Hubertha Tamara, Trustees
Christopher Keehn, a married man as his sale and separate property .
Kloutslnlotis Family Trust dated December 29, 2005 Constantin and Penny K1outslniotis, Trustees
Frederick Sena Uving Trust Frederick Sena, Trustee
Orville Sewell, Jr.
Cynthia Steams
860G-35th Avenue Assodates, UC Victoria P. Hansen and Mary Jane Blanton, Managers
24th South Development. UC Delyle Billings, Manager
ELWACO Umlted Partnership Eddie L Wilson and Judith M. Wilson, General Partners
John Emry
The Fender Family Revocable Trust dated'November 14, 2005 Nicholas Fender and Margaret Fender, Trustees
Henriksen Properties, UC Lynn Henriksen, Member
Kathleen Hines
Klassen TruSt Agreement dated December 5, 1997 Jack W. Klassen and Myrna L Klassen, Trustees
. Daily.Famiy PartnerShip, a California General Partnership Lawrence f. Daily, Authorized 'Representative
Meyer Family T~ Norman A. Meyer and Ingrid K. Meyer, Trustees
Osterhout Family Properties, LLC Glenn B. Osterhout, Manager
Gerald Peabody
DanlelSeim
Daily Family Partnership, a California General Partnership Timothy M. Daily, Authorized Representative
Robert Wasson
The Eddie L Wilson Uving Trust Eddie L Wilson & Judith M. Wilson, Trustees
Colleen Popham
2034 Pearl Street, UC David M. Knowlton, Manager
Gardner Muddy Creek Angus, llC Ronald S. Gardner, Managing Member
The Nielsen Family Trust dated June 6, 1997 Jesper Nielsen and Sandra G. Nielsen, Trustees
Page 34 of 65
.---., -----, -----.,
~ ~ a w r:/J o ~.....,
~~ o S ~ ~. >"-<bh O~
g~ o S ~ 0 ~-~~ r:/Jr:/J
~B ::B~ ~ >:: a~ z~
~~ 0.-::: ::s:e w~ ::Bw
,~~ ~~ p,.~
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 43 of 74 Page ID#: 36558
·- ,.....- F""-
R Popham's Sugarland Ridge. ltC
RWA's Sugarland Ridge. LtC
Hughessuinmlt House. LLC
James Kelly'sSummlt House. LLC
Judith Kelly's Summit House. ltC
Petersen's Summit House, ue Porter's Summit House. LtC
Singler's Summit House. LlC
Tower-lrvlne's Summit House. LtC
Tower's Summit House. LlC
Doyle's G~rdens. LtC
Earp-Thomas' Gardens. LtC
F Smith's Gardens. LLC
Gilbert's Gardens. LlC
H Gettman's Gardens. LLC
Hayes' Gaidens. LLC
Jeff Earp-Thomas' Gardens. LLC
Parmenter's Gardens. LlC
Sunde's Gardens. LlC
T and M', Gardens. LlC
T Gettman's Gardens. LLC
Whitesell's Gardens. LlC
Wielde's Gardens. LlC
A Geistlinger's Riverchase. LtC
Chinn's Riverchase. LtC
Divine investments' RIverchase. LLC
G Leeds' Riverchase. LLC
H Geistlinger's Riverchase, ltC
Larkin II Enterprises. LLC
Maxwell's Riverchase, LLC
Newcomer's RIverchase. LlC
Pinder's Riverchase. LLC
S Leeds' RiverChase. LLC
Sky-Vue's Riverchase. ltC
Zimmers' Riverchase. LLC
Bosque's Village at Lake Norman, ltC
Boyer's Village at Lake Norman. Ltc
~""""'4 .-. r-' -. -! : ........ " .. rawn •· .... ·"" .... Dr Chit .... Q",S
Ricky Popham
RWA, Inc. Robert W. Akers. President
Elaine Hughes
James Kelly
Judith Kelly
Laura Marlene Kruft Trust dated June 20.1980 Laura Kruft Petersen. Successor Trustee
The Christina S. Porter Revocable Trust Christina S. Porter, Trustee
Timothy Singler
. Mervelyn S. Tower Trust. 2002 Mervelyn S. Tower. Trustee
Mervelyn S. Tower Trust. 2002 Mervelyn S. Tower. Trustee
Tallmadge Doyle
Jacqueline Earp-Thomas
Francis Smith
Robert L. Gilbert and Laura D. Gilbert Uving Trust dated March 5. 1993 Robert L. Gilbert and Laura D. Gilbert, Trustees
H. Georgia Gettman
Todd Hayes
Jeff Earp-Thomas
Jody Parmenter
Sunde Family Trust Ronald R. Sunde and Torunn E. Sunde, Trustees
T and M Investments. LtC Timothy f. Keeton. Managing Member
Thomas Gettman
Decedent's Trust, U/T/A 10/24/86. FBO Jack Whitesell Jack R. Whitesell. Successor Trustee
The Wielde Family Uving Trust dated August 1.1995 Richard Wielde. Trustee
Anita Geisthnger
Judy Chinn
Divine Investments. LtC William Fisher; Manager
Gloria Leeds
Harry Gelstlinger
larkin II Enterprises. LtC Undell H. Van Dyke. Manager
The Jason S. and Kerry Po- Maxwell Family Trust dated October 8. 2003 Jason S. Maxwell and Kerry Po- Maxwell. Trustees
Newcomer Puyallup II. LLC William Newcomer. Member
Barbara Pinder
Seth Leeds
Sky-Vue Motelcorp. Inc. Scott Gross. President
Dr. Emory Zimmers. Jr.
Bosque Enterprises. LtC Harold M. Stoller. Managing Member
Boyer Uving Trust dated November 14, 2002 James & Barbara Boyer, Trustees
Page3S of 65
.----, -. ---.,
~ ~ o ~ C/J o ~,...-, ~1:1 011)
~ ~ ~5h 0< ~~ o s ~ II)
~-::J~ C/JC/J Z·o
i~ ::J X O~ z~
~~ 0.<::: ~P~~ ~~
~ II) II)
~~ ~.~
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 44 of 74 Page ID#: 36559
... - ;-..-. l""""-
Davis' Village at Lake Norman, lLC
English's Village at lake Norman, LLC
J Frank's Village at Lake Norman, LLC
JBL's Village at lake Norman, lLC
NlM Investment's Village at lake Norman, lLC
Keehn's Village at lake Norman, LLC
L Frank's Village at Lake Norman, LLC
lew's Village at Lake NOi'man, LLC
N DeVaney's Village at Lake Norman, lLC
R DeVaney's Village at lake Norman, LLC
Scherer's Village at lake Norman, LLC
Smith's Village at lake Norman, lLC
Staszewski's Village at Lake Norman, LLC
White's Village at lake Norman, lLC
Wilmar's Village at lake Norman, LLC
Yee'sylIIage at lake Norman, lLC
Zimmers' Viliage at Lake Norman, LLC
Altman's Waterford, LLC
Collins' Waterford, lLC
Dunn's Waterford, LLC .
Evonuk's Waterford, lLC
Ford's Waterford, lLC
Gellert's Waterford, LLC
Hallett's Waterford, LLC
Heintz's Waterford, lLC
Hoeppner's Waterford, lLC
Kimbrough's Waterford, LLC
Nimbus' Waterford, lLC
Parrish's Waterford, lLC
Smith's Waterford, LLC
Wasson's Waterford, LLC
Watson's Waterford, lLC
Williams' Waterford, LLC
Yarris' Waterford, lLC
Chappel's Waterford In Bellevue, LLC
o Glucksteln's Waterford in Bellevue, lLC
Daniels' Waterford In Bellevue, lLC i
,..-..... ~ A ... ·" •• 'U'Nn Inyc.;n.'.n~ Clai .... u •.• ,,;1;· --
Gordon Davis
. The English Uving Trust U.D.T. dated February 19, 1999, as to an undivided One-Half (1/2) Interest A. David English and Kathleen P. English, Trustees
James Frank
JBLlnvestments, LLC James Frank, Managing Member
JWM Investments, lLC John W. Maulhardt, Manager
Christopher Keehn, a married man as his sole and separate property
lenkaFrank
lew Family Trust, dated January 20, 1992 Marshall Lew and Jenny F. Lew, Trustees
Nancy DeVaney
Robert DeVaney
U.D.T. dated February 18, 1999, as to an undivided one-half interest, of The Scherer Uvlng Trust Robert A. Scherer and Charlotte D. Scherer, Trustees
The Nancy T. Smith Revocable Trust dated June. 14, 2000 Nancy T. Smith, Trustee
Staszewskl/Cristlnl Trust, established March 20, 1996 Abrasha Staszewski and Marla P. Cristinl, Trustees
ViklWhlte
The Wilmar Family Trust of 2005 Frederick B. Wilmar, Jr. and Carol V. Wilmar, Trustees
Vee Family Trust Jack G. Vee and Carmon L Vee, Trustees
Dr. Emory Zimmers, Jr.
Fruitvale Gardens, lLC Daniel Altman, Manager
Collins family Trust dated February 16, 1982 Michael H. Collins and Lourdes Collins, Trustees
MRD Properties, lLC Michael R. Dunn, Member
Philip W. Evonuk Trust dated March 30, 1999 Philip W. Evonuk, Co-Trustee
Colleen Holly-Ford, a married woman as her sole and separate property
Fred Gellert Trust Fred Gellert, Jr, Trustee
Michael Thomas Hallett Trust dated 4/24/2002 Michael Thomas Hallett, Trustee
Peter G. and Elizabeth A. Heintz Family Trust Peter G. and Elizabeth A. Heintz, Trustees
Gary Scott Hoeppner and Margaret Ann Hoeppner Revocable Uving Trust Gary Scott Hoeppner and Margaret Ann Hoeppner, Trustees
Kriss Kimbrough
------,
Nimbus Properties, lLC Jack H. Randle and Carol Ann Randle, Trustees of the Jack H. and Carol Ann Randle Revocable Uving Trust dated October 5, 1999, as amended, Member
Stephen and Unda Parrish Family Trust Stephen W. Parrish and Unda M. Parrish, Trustees
The Cedi C. Smith Family Trust by Agreement dated Oct. 4,1993 Allan K. Smith, POA, Mary L Smith, Trustee
James Wasson
Stuart Watson
Gary & lori Williams Uving Trust dated 2/12/1990 Gary P. Williams and Lori I. Williams, Trustees
Yarris Family Trust dtd June 3, 1992 Robert P. Yams and Holly It Yarris, Trustees
Ellie N. Chappel Trust dated U-17-04 Ellie N. Chappel,Trustee
Dana Gluckstein
Great Valley Land Company, lLC Donald Daniels, Managing Member
Page 36 of 65
is ~ o ::E Q ~ IZl o 0.........., 0.. ..... o ~
S~ ~bb 0< ~1=j o S 0.. <l> 0..-;: ::J~ IZlIZl
25.9 ::E~ ::J >(
Q~ Z~ ~.~ O.i::: ::E:9 ~~
~k <l> <l>
~~ 0..0..
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 45 of 74 Page ID#: 36560
..............- ,--- r--
r , !
Engine Co" #S's Waterford in Bellevue, U.C i
Jones' Waterford in 'Bellevue, U.C i '
Jubitz' Waterford in Bellevue, LLC
P Jubitz' Waterford In Bellevue, U.C
Parmente~s Waterford in Bellevue
R Gluckstein's Waterford in Bellevue, LLC
Sanc!'ez' Waterford in Bellevue, LLC
SRE's Waterford In Bellevue, LLC
linsley's Waterford In Bellevue, U.C
Williams' Waterford in Bellevue, U.C
GAC. Holdings IV, LLC
Green's Westbrook. Gardens, LLC
Hartmann's westbrook Gardens, U.C
Rosenblu~'s Westbrook Gardens, U.C
Whitt's Westbrook Gardens I, U.C
Whitt's Westbrook Gardens II, LLC
Wulfs Westbrook Gardens, LLC
Biller's Willow Creek, U.C
Braly's Willow Creek, U.C
Catholsam's Willow Creek, LLC
Chen's Willow Creek, LLC
CMc Center's Willow Creek, U.C
Couch's Willow Creek, U.C
E Bull's Willow Creek, U.C
G Leeds' Willow Creek, LLC
J Bull's Willow Creek, LLC
J Wiseman's Willow Creek, LLC
Johnstone's Willow Creek, U.C
K Wiseman's Willow Creek, LLC
Kalles' Willow Creek, U.C
louis' Willow Creek, LLC
Miglionlco's Willow Creek, LLC
Moreno's Willow Creek, LLC
Morris' Willow Creek, U.C
Murray's Willow Creek, LLC
Peters' Willow Creek, LLC
Poon's Willow Creek, LLC
-!' ,......- ,--. ~ ....--.., ;_ •• ..... ~own l .. , .. ~ .... .)r·CI.a.",.~ •.• s
Engine Co. #5, LLC Howard J. Larson, Manager
Jones Trust'Darold H. Jones and Joyce M. Jones, Trustees
Beatrice Jubitz
Peter Jubitz
Jody Parmenter
Rochelle Gluckstein
Raymond Sanchez
SRE Real Estate, LLC. Stephen R. England, Sole Member
John linsley
The Williams Family Trust Denise Williams, Trustee
GAC. Investments, LLC Garey & Jo-Ann Cosentino; Managers
Douglas S. Green Revocable Trust dtd 11-20-1996 Douglas S. Green, Trustee
Richard Hartmann
Karen Rosenblum
Whitt, Inc. Robert Whitt, President
Whitt, Inc. Robert Whitt, President
,Paul R. Wulf Revocable Uving Trust Paul R. Wulf, Trustee
Sandra Biller
Jacquelyn Braly
Catholsam Investments, Inc. Beatrice B. Slater, Pr~ident
Chen and Chin, Inc. Foo Yoon Chen, President '
Ovic Center Partners, Ud. GeoffreY H. Wood, President, Civic Center BREGP, Inc.; General Partner
Stili Creek Development Co. John M. Couch, Director
Elizabeth Bull
Gloria Leeds Uving Trust Gloria Leeds, Trustee
Jeffrey Bull
Jerry Wiseman
Johnstone Uving Trust dated 1/43/91 Arthur Frank Johnstone, Trustee
Kathy Wiseman
Albert J. Kailes Family Trust dated September 6, 1989 Albert J. Kailes, Trustee
Robert Louis
Wielde Family Uvlng Trust dated August 1.1995 Richard E. Wielde and Arydth M. Shultz-Wielde, Trustees
Malcolm Moreno
Morris Family Trust dated March 27, 1997 Anthony J. Morris and Sharon R. MOrriS, Trustees
Murray uving Trust dated 7/19/2000 Kevin Murray and Lynne Murray, Trustees
E. Marie,Peters, a married woman as her sole and sep~rate property
Poon Uving Trust dated 9/20/06 DominiC, Poon and Natalie Poon, Trustees,
Page 37 of 65
-----,
~ g::
~ fi1 CIJ o p...,......., p... ..... o ~ 5 ~ "'"' .... o~ E-<1:J ~ Q)
o S p... Q) p...o;::: ~d) CIJCIJ Z 0
i~ ~ >:: QtS, z~
~~ o :~ ::E:9 w~ ::Ew
~ <l) Q)
~~ p...p...
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 46 of 74 Page ID#: 36561
i"'--- roo-
S leeds' Willow Creek, llC
Santee's Willow Creek, LLC
Scampone's Willow Creek, llC
Slater's Willow Creek, llC
Ziebell's Willow Creek, llC
Agee's Wyndmoor, LLC
C Moore's Wyndmoor, LLC
Crosson's Wyndmoor, llC
Galadriel's Wyndmoor, LLC
Klassen's Wyndmoor, llC
Marten's Wyndmoor, LLC
Mauk's Wyndmoor, llC
Ross' Wyndmoor, llC
W Moore's Wyndmoor, llC
Wright's Wyndmoor,llC
Ziebell's Wyndmoor, llC
r--
Krawayk's Cambridge Court, llC
Saleema's Cambridge Court, llC.
Schnell's Cambridge Court, llC
Seagraves' cambridge Court, llC
Seagraves' cambridge Court, llC
Seagraves' Cambridge Court, llC
Seagraves' Cambridge Court, llC
Seagraves' Cambridge Court, LLC
Travess' Cambridge Court, llC
Vander Stoep's Cambridge Court, LLC
Walsh's Cambridge Court, LLC
Whitaker's Cambridge Court, LLC
Carney's Eagle Lake Village, LLC
Crew's Eagle Lake Village, llC
DeArmond'~ Eagle Lake Village, llC
l Fasano's Eagle LaJceVIliage, llC
M Fasano's Eagle Lake Vlllage,LLC
Owre's Eagle Lake Village, LLC
Carlisle's La~rel Gardens, llC
Chang's Laurel Gardens,llC
Elshout's Laurel Gardens, LLC
.r- ~, r-- ---A~""l\.lIu~n In\n::n;QI': Clair .. .an~; ~ .. -
Seth -Leeds Uving Trust Seth Leeds, Trustee
Santee Self Storage, LP. Dale R. Marquardt, PreSident, Buena Vista Venture, Inc., General Partner
Scampone Family Trust-dated August 15, 2001 August G. Scampone and Toni Sue Landry, Trustees
Beatnc:eB. Slater Family Trust Beatrice B. Slater, Trustee
Kim Ziebell
SherriAgee
Carol Moore
Kyung Crosson
Galadrlel Properties, LLC Kenton R. Daniels and Patricia A. Daniels, Members
Klassen Trust Agreement dated December 5, 1997 Jack_ W. Klassen and Myrna L Klassen, Trustees
Kirk F. Marten Trust dated July 15, 1991 Kirk F. Marten, Trustee
Julie Mauk
Robert Ross
Winston Moore
James Wright
Kim Ziebell
Frank Krawczyk
Frank Krawczyk
Larry Schnell
James A. Seagraves Family Trust u.d.t. dated 8/1/91 James _Seagraves, Trustee
Bryan Johnston
Eric Meurer
Malcolm Read
M. Gregg Smith
George Travess
R. Tom Smith
Kieran Walsh
Dan Whitaker
Richard Carney
Crystal Peaks-Consulting, Inc. Kevin Crew
DeArmond Family llC Tom DeArmond, Manager
Louis Fasano
Margaret Fasano
Jesse-Owre
Robert Carlisle
The Dukju Kim Revocable Trust, 2003 Anthony L Elshout, Power of Attorney
-The Elshout Family Trust, 1999 Anthony & Sally Elshout, Trustees
Page 38 of 65
-----, -----, .~ -------,
z o f:: ~ ~ CZl o ~~ ~tl o <!)
5~ """-50 0-< E-<tl 0::: <!)
o S ~ <!) ~';:l ;:J~ CZlCZl
~B ~~ ;:J~ Q......, Z~ ;2~ 0.-;:: ~:9
~~
~I~ ~~ ~~
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 47 of 74 Page ID#: 36562
r-- r---. ..--
Freedman's·Laurel Gardens,llC
Ghirardo's :Laurel Gardens, llC
Huang's Orange, llC
Mcinerney's Laurel Gardens,llC
Hickman's Sundial, llC
Macoubray's Sundial, llC
NMCO Sundial, llC
Person's Sundial; llC
Tower's Sundial, llC
Truckee Z " Sundial, llC
Davis' Victorian Manor, llC
F Perachiotti's Victorian Manor, llC
Henriksen's Victorian Manor, llC
J Perachiottl's Victorian Manor, llC
Kirby's Victorian Manor, llC
Klee's Victorian Manor, llC
lavis' Victorian Manor, llC
Rusch's Victorian Manor, llC
Westbrook's Victorian Manor, llC
White's Victorian Manor, llC
A Geistllnger's Vi~ry Hills, llC
Brauburger's Victory Hills, llC
D Brutke's Victory Hills, llC
F Johnston's Victory Hills, llC
Garrett's Victory Hills, llC
H Geistlinger's Victory Hills, llC
Howden's Victory Hills, llC
K Johnston's Victory Hills, llC
l Brutke's Victory Hills, llC
la's Victory Hills, llC
MilUgan's Victory Hills, llC
Strykowski~s Victory Hills, llC
Valentine's Victory Hills, llC'
Dobrowski's Carriage Inn, llC
Oozois' Carriage Inn, llC
Gomes' Carriage Inn, llC
Lawrence's CarrIage Inn, llC
r-- .....- .- ,'-""'--" ~ ...... .,wn 1 ••• _~..Jr Cla ...• _ •. .s
lucille Freedman
Ashbury 545, LP Rudy Colomblni, Manager of Pacific Equities Group. llC, its GP
The Huang Family Trust dated 1996 Samuel and Suzanne Huang, Trustees
Michael Mcinerney
Karen Hickman
Macoubray Family Trust B dated August 9, 1979 Ruth Macoubray, Trustee
The New Millennium Company, LLC. Thomas Rutledge, Member-Manager
Person/Shuler Family Revocable Trust Elizabeth AIm Person and Robert T. Shuler, Trustees
Mervelyn S. Tower Trust, 2002 Mervelyn S. Tower, Trustee
TruckeeZ II, llC Becky Wallway, Manager
Gordon Davis
The Perachiotti Family Trust, 1996 Frank T. Perachiotti, Jr., Trustee
Jane Henriksen
The Jon lee Perachlottl Revocable Trust 1996 Jon lee Perachiottl, Trustee
Kirby Family Trust Irene M. Kirby, Trustee
Christopher Klee
Marklovis
Robert Rusch
2005 Westbrook Family Trust Stephen M. and J. Kathleen Westbook. Trustees
ViIdWhite
Anita Geistlinger
Brauburger Investment Corp. Norbert T. Bra'uburger, President
Dorothy Brutke
,---,-- ~
Frank Johnston III living Trust dated February 20, 2004 Frank Johnston III and Kathleen M. Johnston, Trustees
Garrett living Trust dated 11'23/01 Royce Garrett, Trustee
Harry Geistnnger
D.A. Howden Trust dated 4/19/1996 D.A. Howden, Trustee
. Kathleen M.Johnston UvingTrust dated February 20,2004 Kathleen M.Johnston and FrankJohnston III, Trustees
leo Brutke
Anthonyla
Milligan Investments,llC Harvey & Carolyn Milligan, Members
The StrykoWski Family Trust Dated August 31, 2004 David Strykowski and Frances Strykowski, Trustees
linda Valentine Trust U/A/O 1/29/98 linda B. Valentine, Trustee
Francis Dobrowski
Sonja Oozols
Ronald Gomes
Sandra Lawrence
Page 39 of 65
-. ...--,
~ E=: o ::;8
~ if.J o ~..--. ~i:: o E 5 ~ .... so 0< t2'§ o s ~ <l)
~-::J:g if.Jif.J
~.s ::;8~ ::J ~ Q~ z~
~~ o.~ ::;8:9 W-Q ::;8w
~ <l)' <l).
~~ ~~
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 48 of 74 Page ID#: 36563
~ r--
Leet's Carriage Inn, UC
Maxwell's carriage Inn, UC
Metropolitan-lKBK, ltd.
Morgan's carriage Inn,LLC
Prime's carnage Inn, UC
Probst's Carriage Inn. UC
Stewart's Carriage Inn. UC
r---
Stone's Carriage Inn. UC
Stout's carriage Inn, UC
Tsuchlyama's Carriage Inn, UC
Walker's Carriage Inn. UC
Wielde's carriage Inn, UC
Butler's Emerald Pointe, LLC
Eliopoulos' Emerald Pointe. UC
First Emer.:ld POinte, UC
. Gomes' Emerald Pointe. UC
Groshong's Emerald Pointe. UC
Lesher's Emerald Pointe. UC
Unda Beug's Emerald Pointe. UC
Ray Beug's Emerald POinte. UC .
Tsuchlyama's Emerald Pointe. UC ., Wainio's Emerald Pointe, UC
Woodard's Emerald POinte. UC
Kim Hemenway Middlefield Oaks, LLC
lund's Middlefield Oaks. UC
B. Retcher's Park View Estates. UC
8JK HoldinBs I. UC
Ewart's Pa~ View Estates, UC
K. Fletcher's Park View Estates. Ltc
McEntlre'~ Park View Estates, UC
Picatti's Park View Estates. UC
Scampone:'s Park View Estates, UC
Smith's Pari. View Estates. UC i .
Travess' Park View Estates. Ltc , A Lewis' Spring Village, UC
F Johnston's Spring Village. UC
K Johnston's Spring Village. UC
-- ~ I.
.---
Jayne Leet
Barbara Maxwell
,.....--..
Metropolitan-LKBK, Ltd. Bryan Kastleman
. ~
""I n. .. "wn f. ... c.:..-Jr Cla ......... .s
Greystone Investments, UC George Morgan and Sandra Morgan, Members
Eddie Ward
Leo Probst
--:
Michael D. Stewart and Mary Jude Stewart Trust Dated 1/15/98 Michael and Mary Stewart, Trustees
Lawrence Stone
J.M.T. Properties. Inc. Tom Stout. President
Alexis Tsuchlyama
Roland Walker
Wielde Family Uvlng Trust dated August 1. 1995 Richard E. Wielde and Arydth M. Shultz-Wielde. Trustees
The Butler FamliyTrust u/d/t 5/3/1989 Frank and Barbara Butler, trustees
Richard Eliopoulos
The Wielde Family Uving Trust dated August 1, 1995 Richard Wielde, Trustee
Ronald Gomes Trust Ronald A. Gomes. Trustee
Joel Groshong
Laurence Lesher
Unda Beug'
Ray Beug
Alexis Tsuchlyama
Teresa Jeanne Wainio Family Trust Sid Woodbury, POA, Jeanne Wainio. Trustee
Juanita Woodard
Chong Ae Kim Hemenway
Victor Jr. lund
The Kenneth B. & Cathy L Fletcher AB UvingTrust Kenneth B. and cathy L Fletcher, Trustees
BJK Holdings, UC Joe and Bobbl Kurka, members
Glenn Ewart
The Kraig and Unda Fletcher AB Uving Trust Kraig and Unda Fletcher, trustees
Teresa McEntire
Darlene Picatti
Toni landry
R. Tom Smith
George Travess
Arthur Lewis.
Frank Johnston III.
Kathleen Johnston
Page 40 of65
~---., -
~ o :;E
G5 rzJ o P-.~ P-.t:l o <!)
~ .~ .... bh 0< E-<t:l ~ <!)
o S P-. <!) P-.';::l ;:J~ rzJrzJ
~£ :;E~ ;:J ~ QE:3,
~~ Oct:: :;E:9 W~ :;Ew
~. Q) Q)
~~ P-.P-.
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 49 of 74 Page ID#: 36564
:---.
M Lewis' Spring Village. llC
o Lewis' Spring Village. Ltc
Swiftsure Holdings I. llC
Tanacea's Spring Village, llC
White's Spring Village. llC
Arbrook Investment, Ltc
Bryans' Arbrook, Ltc
,---
Divine Investments' Arbrook, llC
Burnside's Cache Valley, llC
Fulwiler's Cache Valley, llC
Hubbard's Cache Valley, llC
Matthews', Cache Valley, llC
Stiehl's Cache Valley. llC
Trevers' Cache Valley, llC
AUs's Cottonbloom, llC
Johnston's Cotton bloom, llC
Madsen's Cottonbloom, llC
Sulin's Cotton bloom, llC
TIerney's Cottonbloom, llC
Womer's Cottonbloom, LLC
Wright's Cottonbloom, llC
Edevia's Courtyard, LLC
Eliopoulos' Courtyard, LLC
First's Courtyard, llC
Jordan's Courtyard II, LLC
Jordan's Courtyard, LLC
Marques' Courtyard, LLC
Sulin's Courtyard, llC
Tallackson's Courtyard, llC
B Rupprecht's Forest Park, llC
C Rupprecht's Forest Park, llC
Cogan's FOrest Park, llC
Freedman's Forest Park, llC
Green's ~rest Park, LLC
Grieb's Forest Park, LLC
Johnson's Forest Park, LLC
P Jones' F'1rest Park, LLC
i' i ~
~ r- ~ -~ --'-~ _ ... c.Jwn t:' __ .Jr Cia, '. ;$
~~
Mark lewis
Odessa Lewis
Swiftsure Holdings, LLC Joseph Kurka, Umlted Partner
Kendra Tanacea
Carol White
MaryV, Carver Trust 4/11/95 MaryV. Carver, Trustee
William M. Bryan Uving Trust dtd 1/16/98 'William M. Bryan, Trustee
Divine Investments, llC William Fisher, Manager
PatrIck Burnside
Jay Fulwiler
CH Investment Properties, llC Connie Hubbard, Managing Member
WHM Enterprises, llC William J. Matthews and Heidi J. Matthews, Members
Courtyards at Fairview, llC June Stiehl, Manager
Trevers Family Trust dated 11/15/2002 Richard Trevers and Dana labow Trevers, trustees
Janet E. Johnstun Uving Trust Robert JohnStun, trustee
Johnston third Family Umlted Partnership John H. and Marion E. Johnston, General Partners
Betty J, Madsen Revocable Trust dated 2/13/97 Betty J. Madsen, Trustee
los Banos Gravel Company, Inc., a California corporation Janine Falasco, CEO
Martin J. TIerney
Cathy Worner
James Wright
Macarlo Edevia
Richard Eliopoulos
Wieide Family Uving Trust dated August 1, 1995 Richard E. Wielde and Arydth M. Shultz-Wielde, Trustees
leslie Jordan Trust u/d/t, est. July 23, 1998 leslie Jordan, Trustee
Leslie Jordan Trust u/d/t, est. July 23, 1998 leslie Jordan. Trustee
Manuel E. Marques 2003 Uving Trust Manuel D. Marques, trustee
los Banos Gravel Company, Inc., a California corporation Janlne Falasco, CEO
Gerald Tallackson
Bruce Rupprecht
Carole Rupprecht
Irene Cogan
lucille Freedman Rev. Trust dtd 9/10/98 Ludne Freedman. Trustee
Norman E. Green Uving Trust u/d/t October 4, 2001 Norman E. Green, Trustee
Krista Grieb
Gregory Johnson
Patrlda Jones
Page 41 of 65,
~ ~
:5 § :::E 55 if.J o P-. ........ P-.i:: o q)
5 ~ ~~ ~§ 0, S P-. q) P-.-;::: ;::J~ if.Jif.J
~B :::E~ ;::J X ore. z~
~~ 0.<:::: :::Ere w~ :::Ew
~I~ q) q) tlI)tlI) <:<l <:<l
P-.P-.
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 50 of 74 Page ID#: 36565
~
Pollack's Forest Parle, llC
R Jones' Forest Park, llC
Romfa's F6rest Park, llC
Schrogin's Forest Park,llC
Slattery'S Forest Park, llC
Trombetta's Forest Park, llC
Dana Jones Grand Court, llC
08DT..m.LTD
Grand Court Investments, llC
Jones' Grand Court, LLC
Madeline Strafello
Richard & Patrida Johnsen
Alleman's Kensington, llC
Buonaccorsi's Kensington~ llC
Davies' Kensington, llC
G Leeds' Kensington, llC
Greb's Kensington, llC
J Rain~' Kensington, LLC
lam's Kensington, llC
M Rains' Kensington, llC
Minden's Kensington, LLC
Mozeika's Kensington, llC
Olson's Kensington, llC
Pickett's Kensington, llC
Pike's Kensington, llC
Prime Kensington, LLC
Raffety's Kensington, llC
~~
S leeds' Kensington, LtC
Whipple's Kensington, LtC
Wiseman's Kensington, llC
Andrew Kim's Northwesterly, LLC
Aus' Northwesterly, LLC
Bulcher's Northwesterly, LtC
Dave Chrowl Northwesterly, LtC
Dean Chrow! Northwesterly, ltC
Doyle Northwesterly, LLC
Earp-Thomas Nort!'westeriy, llC
~ ~"" .~;~ .. ~ I-:::: .• -: •• ..,wn 'I~=~-=: Clak.~_._~~
,,~
Alan Pollack
Ronald Jones
8ruteRomfa
Maxim D. Schrogin and Karen Harber 1996 Trust Maxim D. Schrogin and Karen Harber, trustees
Sherrick Slattery
Valentina Trombetta-
Dana Jones
MarkdeVos
Marcella Smith
Jennifer Maines
Madeline Strafello
Patrlda Johnsen
Bryant Alleman
Robert 8uonattorsi
Julia Davies Uving Trust Julia Davies, Trustee
Gloria leeds
Greb Revocable Uving Trust Agreement Dated Marth Z. 1988, as Amended George Greb and Annabella Greb, Trustees
Jo Lynn Rains
Ignatius Po-Cheung lam
James Rains
Geraldine Boldt
SII, LtC Michael Mazeika, President
Sandra Olson
TImberline River Ranch, LtC Norman Pickett, Member
Teton Park, LLC Kevin M. Pike and PenniE. Pike, Members
Teresa Matias
The Harry Raffety Trust David Raffety, benefidary
Seth leeds
Robert Blaine Whipple Trust Robert & Ines Whipple, Trustees
Northridge Properties, LtC Jerry D. Wiseman, Operating Manager
Andrew Kim
lake Point Properties, LLC. Alfred 8. Aus, Member
Brenda Bulcher
DaveChrowi
DeanChrowl
TaUmadge Doyle
Jeff Earp-Thomas
Page42ofl?5
~----- '~'. ~ ~
~ E=:
~ @ C/J o ~,......,
~~ o s 5 ~ ~bh 0<c g~ o s ~ Q)
~-.::J ~~ C/JC/J
~B ~~ ~ ~ Qte. z~ ;;i~ 0.1:::: ~:9 >l.1f;J ~>l.1
~~ ~~ ~~
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 51 of 74 Page ID#: 36566
-""'I
Am Northwesterly, LLC
Gomes' Northwesterly, LLC
. Harder Northwesterly,LLC
leet's Northwesterly, LLC
Nieland's Northwesterly, LLC
P & K Northwesterly, LLC
~
Philip Kim's Northwesterly, LLC
Walker's Northwesterly,LLC
Ward's Northwesterly, LLC
Chamberlain's Park Place, LLC
Dobrowski's Park Place, LLC
Fabrycki's Park Place II, LLC
Fabrycki's Park Place tn, LlC
Fabrycki's Park Place, LLC
Arst's Park Place, LlC
Henvy's hrk Place, LlC
Kim's Park Place, LLC
Lake Point Spartanburg, LlC
Majack's Park Place, LLC
McHenry's Park Place, LlC
Park Place South Carolina, LLC
pfeiffer's Park Place, LLC
Piagentini's Park Place, LLC
Prime's Park PlaCe II, LLC
Prime's Spartanburg. u"C
Proffit's Park Place, LLC
Rock Creek's Park Place, LLC
Rutledge's Park Place, LLC ii
Tsuchiyania's Park Place, LLC
C Hanson's Richland Pines, LLC
C Hanson's' Richland Pines, LLC
o Kurtz's liichland Pines, LLC
G leeds' Richland Pines, LLC
Greater Oregon's Richland Pines, LLC
Gross' Richland Pines, LLC
Richland Pines Investments, LLC
Rios' Richland Pines, LLC
~, ~ ! . ,,~- -----'!-t .~, .... "wn ; ... _. _..:r CIa:
~ .. ~" . . -'" j.
-~-
Wielde Family Uving Trust dated August I, 1995 Richard E. Wielde and Arydth M. Shultz-Wielde, Trustees
Ronald Gomes
Fred Harder
Jayne leet
Kristi Nieland
Providence and Kinship ill, LLC Jeff Earp-Thomas
Philip Kim
Roland Walker
Eddie Ward
Weldon Chamberlain
Frands Dobrowski
Mark Fabrycki
Darin Fabrycki
Janice Fabrycki
Wielde Family Uving Trust dated August 1, 1995 Richard E. Wielde and Arydth M. Shultz-Wielde, Trustees
Patrida Henvy
Andrew Kim
Lake Point Properties. LLC. Alfred B. Aus, Member
Conrad MaJack
Jay McHenry
LyteMerrifield
Barbara pfeiffer
Rodney pfeiffer
Leo Probst
Barbara Barsetti
Leslie Paula Proffit Uving Trust leslie Paula Proffit, Trustee
Rock Creek, Ltd. Mark DeVos, President of Sancor. Inc., its GP
47-51 Fales Street, LlC Thomas Rutledge, Member-Manager
Alexis Tsuchiyama
Cliff N. Hanson Trust dated April 26, 1993 Cliff N. Hanson, trustee
Oifford Hanson
Dan Kurtz
Gloria Leeds
Greater Oregon Leasing & Development, Inc. Ronald L Halter, Secretary/Treasurer
Sky-Vue Motel~rp, Inc. Scott Gross, President
Sterling Trust Company, Custodian FBO: Joseph H. Keeney
Raymundo Rios
Page 43 of 65
..c::....--~. ,~ .~. ..,~ ~
~ E=: o ::;s §3 r:/J o ~ ........ ~i:: o Q)
S~ "'"'5b 0< E-<i:: P::: Q)
o S ~ Q)
~~ r:/Jr:/J
~B < ::;s .
~ X Q~ Z~
~.~ O.t:: ::;s:e p:l~ ::;sp:l
~f1 Q) Q) bJ)bJ) o:s o:s ~~
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 52 of 74 Page ID#: 36567
~;
, . __ ·· .. ··l; .-:::",
S Hanson's Richland Pines, UC
S Hanson's Richland Pines, UC
S Kurtz's Richland Pines, UC
~
S lawrence's Richland Pines, llC
S Leeds' Richland Pines, UC
W lawrence's Richland Pines, LLC
Boudreau's Riverside at Belfair, UC
Dameron's Riverside at Belfair, LLC
Dubois' Riverside at Belfair, UC
Hilsabeck's Riverside at Belfair, LLC
Leeds' Riverside at Belfair, UC
Machugh's Riverside at Belfair, UC
Miller's Riverside at Belfair, UC
Nolte's Riverside at Belfair, UC
Pimilli's Riverside at Belfair, LLC
Prime Riverside at Belfair, UC
Richard's Riverside at Belfair, UC
A Miller's Pikesville, LLC
C Hanson's Pikesville, UC
C Hanson's Pikesville, UC
Dolan's Pikesville, LLC
Greb's Pikesville, LLC'
Gross' Pikesville, UC
M Miller's Pikesville, UC
Macoubray's Pikesville, LlC
Pekkola's Pikesville, LLC
Proffit's Pikesvile, UC
Redfield's Pikesville, UC
S Hanson's Pikesville, LlC
S Hanson's Pikesville, UC
Tower's Pikesville, LlC
Anderson's Carolina 7, LlC
B & T Smith's Carolina 7, UC
Bai's Caronna 7, LLC
Brandt's Carolina 7, UC
Buck's Carolina 7, UC ,
Camry's Carolina 7, LLC
,,~, =-- ~ ........ ~ ~.\ A; .. "".~.,," 1I\':=~C1air~:-'"
Sandra Hanson
San'dra K. Hanson Trust dated April 26, 1993 Sandra K. Hanson, trustee
Sydney Kurtz
Sandra lawrence
Seth leeds
William Lilwrence "
Richard Boudreau
nnaDameron
William DubOis
Dennis Hilsabeck
Seth leeds
Wilfiam MacHugh
Ronald Mnler
Charles Nolte
Frank Pinelli
Richard Eisman
Richard Wielde
Miller Family Trust dated July 8, 1996 Arthur H. and Catherine A. Miller, trustees
Cliff N. Hanson Trust dated April 26, 1993 Cliff N. Hanson, trustee
Clifford Hanson
Mark T. Dolan Trust Mark T. Dolan, Trustee
.. ~.
Greb Revocable Living Trust Agreement Dated March 2, 1988, as Amended George Greb and Annabella Greb, Trustees
Sky-Vue Motelcorp, Inc. Scott Gross, President
Michael Miller, Trustee Michael Miller Living Trust
Macoubray Family Trust B dated August 9, ,.1979 Ruth Macoubray, Trustee
Dlirol Company, LLC Dennis Pekkola, Manager
leslie Paula Proffit Living Trust Leslie Paula Proffit, Trustee
Redfield Family Trust Will Redfield, Trustee
Sandra Hanson
Sandra K. Hanson Trust dated April 26, 1993 Sandra K. Hanson, trustee
Mervelyn S. Tower Trust,,2002 Mervelyn S. Tower, Trustee
Anderson Family Trust dated March 13, .1990 Richard and Brenda Anderson, Trustees
Bert Smith
GuangBai
Mari Brandt
Ranco Properties, lLC Richard W. Buclc, Member
.. ~
Camry, Ltd., Yellow Rose Mgmt., Inc., General Partner Todd Batiste, President, Yellow Rose Management, Inc., General Partner
Page44pf65
~- ~ ..-:.::::""-""- -"-' -.~ ..
§ E-<
~ fi3 rZl o A...~ A... ...... o ij
S ~ r... ~, 0<t:
~~ o S A... <!) A...-~tS rZlrZl
25.8 :;8~ ~ >:: a~ z. ~~ 0.,,:::: :;8:S W~ :;8w
~I~ ~~
A... A...
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 53 of 74 Page ID#: 36568
--"'-
Carney's carolina 7, llC
Chen's Carolina 7, LLC
Doyle's Carolina 7, llC .
Fenner's. Caronna 7, llC
Funk's Carolina 7, llC
Golay's Carolina 7, llC
Gunnoe's Carolina 7, llC
Hawley's Carolina 7, llC
Hodson's Carolina 7, llC
J FIScher's Carolina 7, LLC
lewis' Carolina 7, lLC
Uang's Carolina 7, llC
M Fischer's C~rolina 7,llC
Nash's Carolina 7, llC
Parker's Carolina 7,llC
P~na's Carolina 7,.LLC
Rigali's Carolina 7, llC
S Smith's Carolina 7, llC I
Silversage's Carolina 7, llC
Siakey's Carolina 7,llC
Smith's Carolina 7,llC
Sturza's C~rolina 7, llC
lichinin's Carolina 7, llC , Waldau's Carohna 7, LLC
Altman's Cherry Oaks, llC
. ~ ~
Amberhill Properties' Cherry Oaks, llC
Desert Home Communities' Cherry Oaks, llC I
Kelly Hernlan's Cherry Oaks, llC
Ke~t Hernian's Cherry Oaks, llC
Rogers' Cherry Oaks, llC
C Chinn's Chestnut Hill, llC
C Tennison's Chestnut Hili, llC
Chinn's Chestnut Hill, llC
D Dunlap's Chestnut Hill, LLC
David Giambrone's Chestnut Hill, llC
Daylene Giambrone's Chestnut Hili, llC
E Zimmers' Chestnut Hill, llC
~ ~~.
Sean Carney
Eve Chen
~ ~ .'
",-" -. -'
-..:--. --- ~ ~~, .. _.~wn J . ___ c~r Cla.,._., ,5
...--..=...
Recreational Holdings, LLC, a Washington limited liability company W. Scott Doyle and Patricia S. Doyle, Members
Carol Fenner
Jonathan Funk
Andrew Golay
Ron Gunnoe
.c::..:...--= ,:...--;.:-......... I
.~..:;
Thomas E. Hawley and Mary louise Hawley Family Trust u~der Agreement dated May 3, 1991 Thomas E. Hawley and Mary Louise Hawley as Co-Trustees
The William H. Hodson and Dorothy J. Hodson Trust dtd 8-~1-92 William H. Hodson and D,orothy J. Hodson, Trustees
Jean Fischer
Mark E. and Mary F. lewis Revocable Trust dated June 20, 2003 Mark E. and Mary F. lewis, Trustees
Yin Uang
Michael Fischer
, The R & P Nash Family Trust dated May 14, 1986 Ronald J. Nash and Patricia M. Nash, Trustees
2021 Virginia Street, llC Mary A. Parker and Donald G. Parker, Managers
The Pestana Family Trust dated March 8, 2004 James N. Pestana and Nadine Pestana, Trustees
Indigo Creek TIC 23, llC Elizabeth Rigali, Trustee, Elizabeth Rigali 2000 Revocable Uving Trust dated October 12, 2000
2002 The Woods, LLC. Suzanne M.B. Smith, Manager
Silversage, ltd., a Texas Umited Partnership Todd Batiste, President, Yellow Rose Management, Inc., General Partner
PENSCO Trust Company, Custodian FBO Philip B. Siakey, IRA Account ISLO 27
M. Gregg Smith
Sturza Family Trust dated 11/3/97 Thomas J. and Dixie L Sturza, Trustee.
Cynthia E. nchinln Uving Trust, dated August 31, 2OOS, and any amendments thereto Cynthia E. Tichinin, Trustee
Christina Waldau
The 1986 Altman Uving Trust. dtd 2/25/86 Daniel & Nancy Altman, Trustees
Amberhill Properties, LP Martin V. Overstreet, General Partner
Desert Home Communities, llC Steven Zank, Managing Member
Kelly Herman
Kent Herman
Betty Rogers
Carol Chinn
Corey Tennison
Judy Chinn
The David C. Dunlap Trust UIND January 23,2007 David C. Dunlap and Jeannine C. Dunlap, Trustees
David Giambrone
Daylene Giambrone
Dr. Emory Zimmers, Jr.
Page 45 ~f65
-=--", ~
6 E=: o ::E o ~ C/J o ~,........,
~~ o (l)
5 ~ p:,. ....
o~ t-< ..... ~ ~ ~ ~ ~~
'C/J C/J
258 ::E~ ::> ~ O~ Z~
~~ O.t:: ::E:e ~~
~~ ~~ ~~
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 54 of 74 Page ID#: 36569
~ .. : .......-.-..
Gorter's Chestnut Hill, LLC
Graham's Chestnut Hill, LLC
Green's Chestnut HiII,LLC
J Dunlap's Chestnut Hill, Ltc
Jannace's Chestnut Hill, LLC
Jobe's Chestnut Hill, LtC
L Zimmers' Chestnut Hili, LLC
Miller's Chestnut HiI~ LLC
~
N DeVaney's Chestnut Hill, LtC
Nicolopulos' Chestnut Hili, LLC
R DeVaney's Chestnut Hill, LLC
Robertson Investments' Chestnut Hili, LLC
Rokris' Chestnut Hill, LLC
Schulz' Chestnut Hill, LLC
Semasko's Chestnut Hill, LLC
Sommer's Chestnut Hili, LLC
Staszewski's Chestnut Hill, LtC
TTennison's Chestnut Hill, ltC
Wanner's Chestnut Hill, LtC
Williams' Chestnut Hili, LtC
Zent's Chestnut Hill, LLC
Altman's Corinthians, LLC
C Williams' Corinthians, LtC
Derol's Corinthians, ltC
F Williams' Corinthians, LLC
Flaxel's Corinthians, LtC
Furcinite's Corinthians, LLC
Gargan's Corinthians, LLC
Hansbrough's Corinthians, LLC
Henriksen's COrinthians, LtC
McCartney's COrinthains, LLC
. Morgan's·Corinthians, LLC
Muela's Corinthians, LtC
P Johnsen's Corinthians, LtC
Perkins' Corinthians, LLC
R Johnsen's Corinthians, LLC
Rios' Corinthians, LLC
-- ~ ~ James Gorter
Charles Graham
William Green
--= ~:- -'-- ----. ,-~ ;...,:, ,,,, • .Jwn 1!· ....... ,OJO~d·r Clak~."_,,,.;:,=·
~.~'.
The David C. Dunlap Trust U/A/D January 23, 2007 David C. Dunlap and Jeannine C. Dunlap, Trustees
louis Jannace
Daniel Jobe
Unda Zimmers
The Miller Family Trust Richard Paui Miller and Joan Charlene Miller, Trustees
Nancy DeVaney
Ann Nlcolopulos
Robert DeVaney
Robertson Investments, LLC Kenneth L Robertson, Manager
Rokris LtC Robert E. Austin, Manager
Barbara Schulz
Semasko Uving Trust dated January 31, 1995 lohn E. Semasko and Mary Jane Semasko, Trustees
Judy Sommer
Staszewski/Crlstini Trust. established March 20, 1996 Abrasha Staszewski and Maria P. CrIstini, Trustees
Tobey Tennison
Janice Wanner
~\ ~
The Anthony James and Unda Valerie Williams Family Trust dated January 29, 2001 Anthony J. Williams and Linda V. Williams, Trustees
PearlZent
The 1986 Altman Uving Trust. dtd 2/25/86 Daniel & Nancy Altman, Trustees
Corinne Williams
Derol Company, LLC Dennis Pekkola, Manager
Frank Williams
JoyFlaxel
Furcinite Family Revocable Trust U/ A/D 2/26/98 Joseph Furcinite, Jr. & Jane Furcinite, Trustees
Robert Gargan
James Hansbrough
Jane Henriksen
Janice McCartney
Greystone Investments,LtC George Morgan and Sandra Morgan, Members
David and Virginia Muela Family Trust dated 10/8/1990 David and Virginia Muela, Trustees
Patricia Johnsen
Edgar Perkins
Richard Johnsen
Raymundo Rios
Page 46 of 65
~, ~. ,.=-..:;, ~
~ ~ @ IZl o p..~ p.. ..... o ~ 5 ~ .... bh 0< ~§ o S p.. <l)
p..';:i ~~ IZlIZl
~£ ~~ ~ ~ o~ z~ ;2~ 0.-::: ~:9 >il~ ~>il
~~ <l) <l)
l?fl?f p..p..
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 55 of 74 Page ID#: 36570
-~: r---- f
Semasko's Corinthians, llC
Sentz's Corinthians, llC
Smith's Corinthians, llC
Strafello's Corinthians, LLC
Vacaville Investors' Corinthians, llC
Wainio's Corinthians, LtC
Westside's Corinthians, llC ,
Willoughby's Corinthians, llC
Woodbury's Corinthians, llC
Ben-Joseph's Heritage Oaks, llC
Carrillo's Heritage Oaks, llC
Downing's Heritage Oaks, llC
E Tea's Heritage paks,llC
Eastwood's Heritage Oaks, LlC
Fender's Heritage Oaks, llC .'
Hail's Herltllge Oaks, llC
Hergenred~s Heritage Oaks, llC
Hermach's Heritage Oaks, llC
J Tea's Heril:age Oaks, llC
Upsey's Heritage Oaks, llC
Macchiarula's Heritage Oaks, llC
Maclean's Heritage Oaks, llC
Marion Richter's Heritage Oaks, llC
Marlene Richter's Heritage Oaks, llC
Milito's Heritage Oaks, LLC
Mitchel's Heritage Oaks, ll~
Mkrtchyan's Heritage Oaks,·llC
Norfleet's Heritage Oaks, llC
Pirofski's Heritage Oaks, llC
Robinette's Heritage Oaks, llC
S lawrence's Heritage Oaks; LLC
W lawrence's Heritage Oaks, llC
W.A.R. Investment's Heritage Oaks, LlC
Williams' Heritage Oaks, llC
Baum's Champlin Shores,llC
Davis' Champlin Shores, llC
F Johnston's Champlin Shores, llC
~. ~ ~ ~ ~, ~, <".:...-.:,' .,...~ .~~~
A.: n..luwn In.!i;'~!,~! Clail.tQ"ea.;:l
Semasko Uving Trust dated January 31, 1995 John E. Semasko and Mary Jane Semasko, Trustees
Jill Sentz
Juanita Smith
Madeline Strafello
~ ~,
Vacaville Investors, a Nevada General Partnership Everett Johnston, Trustee, Everett H. Johnston Family Trust, Managing Partner
Teresa Jeanne Wainio Family Trust Sid Woodbury, POA, Jeanne Wainio, Trustee
Westside 1-2, llC Kenneth & Barbara Maxwell, Managers
Canterbury Mobile Estates, llC Alton O. Willoughby, Member
Woodbury Ascot, llC Sid Woodbury, Manager
The Ben-Joseph Family Trust dated August 10, 2000 Zvi Ben-Joseph and Rosalie Ben-Joseph, Trustees
Rebecca Carrillo
Kevin Downing
ErlZabeth Tea
Lee & laurie E. Eastwood Trust dated 5/9/2001 lee Eastwood and laurie E. Eastwood, Trustees
The Fender Family Revocable Trust dated November 14, 2005 Nicholas Fender and Margaret Fender, T~stees
Gregory Hall
Sherry Hergenreder
Hermach FamiiyTrust UTA dtd.12-17-2004 George R. Hermach and Martha Ruth Hermach, Trustees
John Tea
Michael Upsey
The louis Macchiarulo Revocable Uving Trust dated January 13, 1999 louis Macchlarulo, Trustee
Colin Maclean
Marion Richter
Marlene Richter
Kelly Milito
Steven Mitchel
Mkrtlch Mkrtchyan
Norfleet 1995 Uving Trust Mary Ann Norfleet, Trustee
Plrofsky/Plrofski 1985 Family Trust Florence Pirofski, Trustee of The Survivor's Trust
Sandra Robinette
Sandra lawrence
William lawrence
WAR. Investment, llC William A. Read, Operating Manager
The Anthony James and linda Valerie Williams Family Trust dated January 29, 2001 Anthony J. Williams and linda V. Williams, Trustees
Franz Baum, Jr.
SherRon Estates llC Ronald and Sherron Davis, Member
Frank Johnston III
Page 47 of 65
.~ ~ ."'""'-- .~
6 E=:
~ ~ r/)
o p...,....., p...~ o Q)
~ ~ ~5h 0< i;2~ o s p... Q) p...':;:l ~~ r/)r/)
~B .< ~ . ~ ~ Qt:::!.. z~
~~ o:!:: ~:B ~~ ~.~
~I~ ~~ p...p...
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 56 of 74 Page ID#: 36571
,.....---. r-: ... . ~.
F Walter's Champlin Shores, UC
Groshong's Champlin Shores, UC
Hansen's Champlin Shores. LLC
Hecate Holdings. UC
J Walter's Champlin Shores. UC
J Wiseman's Champlin Shores. ue K Johnston~s Champlin Shores, UC
K Wiseman's Champlin Shores, UC
Martin's Champlin Shores, UC
Merrifield's Champlin Shores, UC
Milligan's Champlin Shores. UC
Moreno's Champlin Shores. ue
Olci's Champ/in Shores. UC
Stone's Champlin Shores. UC
Tallackson's Champlin Shores. UC
Tanacea's Champlin Shores. UC
lim Keeton Champlin Shores. UC
Zarider's Champlin Shores. UC
Acarregui's Cliff View. UC
Billings' Cliff View. LLC
Braly's Cliff View. UC
Arst's Cliff View. UC
Swenson's Cliff View. UC
Wetherell's Cliff View. ue Soot's Colonial Gardens. UC
Strafello's Colonial Gardens. UC
Brutke's Medallion. uc
Couch's Medallion. UC
Fabrycki's Medallion. LLC
Arst's Medallion. UC
Friesen's Medallion. UC
Geistlinger's Medallion. UC
Hume's Medallion. UC
Johnstone's Medallion. UC
Karadsheh's Medallion. UC
lee's Medallion. UC
Uma's Medalfion. llC
~
" ,. ....----.. ------... '--. ~~.---:--.~
.; •..•• _<own : __ •• _~.or Cl ...... _ •• ts
Frank Walter
Joel Groshong
Silver Creek Ventures. LlC Kent & Renita Hansen. Members
Huntington on Piper's Lane. LP Joe Kurka. President
JoAnn Walter
Jerry Wiseman
Kathleen Johnston
Kathy Wiseman
~
leon A. Martin and Melba L Martin Family Trust dated April 3. 1995 leon A. Martin and Melba L Martin. Trustees
Lyle Merrifield
Milligan Investments. UC Harvey & Carolyn Milligan. Members
Malcolm Moreno
AkikoOIci
Philip Stone
Gerald Tallackson
Kendra Tanacea
T and Mlnvestments. UC limothy F. Keeton. Managing Member
Zarider Family Trust Frank and Ruth Zarider. Trustees
John Acarregui
24th South Development, ue Delyle Billings, Manager
Jacquelyn Braly
Wielde Family Uving Trust dated August 1. 1995 Richard E. Wielde and Arydth M. Shultz·Wielde. Trustees
John Swenson
Rader Angus Ranch, Inc. Kevin Wetherell, Treasurer
HennokSoot
Madeline Strafello
Dorothy Brutke
Stili Creek Development Co. John M. Couch, Director
Janice Fabrycki
Wielde Family UvingTriist dated August 1.1995 Richard E. Wielde and Arydth M. Shultz-Wielde, Trustees
Clifford and Mary Friesen Family Trust u/a/d 11/25/1996 Clifford Friesen and Mary Elizabeth Friesen, Co-Trustees
Anita Geistlinger
Gregory Hume
Johnstone Uving Trust dated 1/23/91 Arthur Frank Johnstone, Trustee
Mary Karadsheh
lee Family Trust u/d/t 10/3/1997 James and Arlene Lee, trustees
ehzabeth lima
Page 411 of 65
-'--~ •.. .---"";'\'i, ~ .-----""
6 f:: o ;;B
~ C/J o p..,......., p..i:1 o <!)
5 ~ , .... "'-'OIl 0< E-<i:1 c.:: <!) o a p.. <!) p..-~~ C/JC/J
~.8 ;;B~ ~ ~ Q~ Z -~~ O.t:: ;;B:9 ~~ ;;B~
~M ~~ p..p..
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 57 of 74 Page ID#: 36572
--"". ,-Miirtin's Medallion, LtC
Probst's Medallion, llC
Smee's Medallion, LLC
Stone's Medallion, LtC
Travess' Medallion, LtC
Brown's Park Place, LtC
FISh Investments, llC
FMI Park ~.Iate. llC
~
Fremont Manor's Park Plate,llC
Johnsen's Park Place, llC
Kauer's Pa~k Place, llC
Merrifield's Park Place, LtC
Prime Park Place, LtC
Rhonna Resnick, llC ,
Root's Park Place, LtC j
Salem Eye :ainie's Park Place, LtC
Shaboss PoIrk Place, llC i
VRT. LtC ,
Boudreau's Southpark, llC I
Brutke's Southparli, llC
Bulther's Southpark, llC
Butler's Southpark, llC
Couch's Southpark, LtC
Earp-Thomas' Southpark. llC
Flrst's South park, llC
Hume's Southpark, llC
Martell's South park, LLC
Morgan's Southpark, LtC
Morlta's Southpark, LLC
Probst's Southpark, llC
Roediger'sSouthpark, llC
Brauburger's Sun Mountain. LtC
C Valentine's Sun Mountain, llC
Chen's Sun Mountain, llC
. Ewart's Sun Mountain. LtC
F Berardi's Sun Mountain. llC
F Walter's Sun Mountain, UC
~ ~ ~ f-~ .~ .-. 'N .. .... own I...G ... Dr Cla· •••• w.nS
leon A. Martin and' Melba l. Martin Family Trust dated April 3. 1995 leon A. Martin and Melba l. Martin. Trustees
Leo Probst
Novelyn Smee
Philip Stone
George Travess
Jordan Brown
Gerda Fish
Rrstmark, Int. Defined Benefit Pension Plan Robert l. Dunn. Trustee
Fremont Manor Apartments. LLC Rozell Gilmore, member
Patrida Johnsen
R & B Kauer Investments. llC Ray & Barbara Kauer. Members
lyle Merrifield
Three M Plus L Family Umlted Partnership Paul Murphy. General Partner
Rhonna Resnick
Catherine Root
Jordan Brown
Jordan Brown
Vistontl Residual Trust Judith K. VIsconti. trustee
Kathy Boudreau
Dorothy Brutke
Brenda Bulcher
The Butler Family Trust u/d/t 5/3/1989 Frank and Barbara Butler. trustees
Still Creek Development CD. John M. Couth. Direttor
ProvIdente and Kinship III, llC Jeff Earp-Thomas
Wielde Family Uving Trust dated August 1. 1995 Rithard E. Wielde and Arydth M. Shultz-Wielde. Trustees
Gregory Hume
Martell, llC Bernard Martell. Member
Greystone Investments. LLC George Morgan and Sandra Morgan. Members
Bessie S. Morita Revocable Trust Morgan MOrita. POA
leo Probst
Roediger Family. LLC Kim Fleming, Manager
Brauburger Investment Corp. Norbert T. Brauburger, President
Christopher Valentine Trust U/A/D 1/29/98 Christopher Valentine, Trustee
Chen and Chin, Int. FaD Yoon Chen, President
Glenn Ewart
Frantes Berardi
Frank Walter
Pa~e 49 of (;~\
~ ~ ---=-. .~ ~
~ ~ Cl ~ CI)
o ~........,
~~ o Q)
S ~ >:L.. ...
O~ ~~ o S ~ Q)
~'E o Q) CI)CI)
tiB ~"r: o ~ Clte,
~~ 0.-::: ~r9 ~~ ~~
~~ Q) Q)
~~ ~~
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 58 of 74 Page ID#: 36573
·~ --.j'. .~.
Furclnite's Sun Mountain, LlC
G Leeds'Sun Mountain, UC
Greb's Sun Mountain, UC
, Hallet's Sun Mountain, LtC
Hilsabeck's Sun Mountain, ltc
Howden's Sun Mountain, LtC
J Henricksen's Sun Mountain, llC
J Walter's Sun Mountain, LtC
Jordan's Sun Mountain, LtC
K Brown's Sun Mountain, LlC
Kim's Sun Mountain, ltC
L Berardi's Sun Mountain, ltC
L Brown's Sun Mountain, ltC
L Henriksen's Sun Mountain, UC
L Valentine's Sun Mountain, LLC
laFollette's Sun Mountain, LtC
luchsinger's Sun Mountain, LtC
McEntire's Sun Mountain, UC
Mozeika's Sun Mountain, LtC
Murphy's Sun Mountain, LlC
Murray's Sun Mountain, LlC
Nager's Sun Mountain, ltC
Olson's Sun Mountain, LLC
Pekkola's Sun Mountain, ltC
Rader's Sun Mountain, ltC
S Leeds' Sun Mountain, UC
Scampone:s Sun Mountain, Ltc
Schnell's Sun, Mountain, UC
Stiehl's Sun Mountain, ltC
Swezey's Sun Moutain, ltC
Wielde's Sun Mountain, ltC
Boyer's Tanner Spring. LtC i
Erickson's Tanner Spring. LtC
G Feuz's T~nner Spring. LLC
Green's Tanner Spring, LtC
Heinmert'~ Tanner Spring. ltc
Hilsabeck's Tanner Spring. ltC
-r::--- r---- .~ - ~.
'- -. :"""'---. ......--.--., ~ ', ....... own k._ • .or Cli:. ____ .. _~
.----:~
Furclnlte Family Revocable Trust UIND 2/26/98 Joseph Furcinite, Jr. & Jane Furcinlte, Trustees
Gloria Leeds
~
Greb Revocable Uving Trust Agreement Dated March 2, 1988, as Amended George Greb and Annabella Greb, Trustees'
Michael Thomas Hallett Trust dated 4/24/2002 Michael Thomas Hallett, Trustee
Dennis Hilsabeck
DA Howden Trust dated 4/19/1996 D.A. Howden, Trustee
Jane Henriksen
JoAnn Walter
NTC & Co. FIIO teslie Faith Jordan PRI, Account 11031038031650
M. Katherine Brown
Philip Kim
louis Berardi
Laurence Brown
lynn Henriksen
Unda Valentine Trust U/ND 1/29/98 Unda B. Valentine, Trustee
Kathy laFollette
Joseph Luchsinger
Teresa McEntire
SII, UC Michael' Mozelka, President
Three M Plus l Family Umited Partnership Paul Murphy, General Partner
Murray Uving Trust dated 7/19/2000 Kevin Murray and Lynne Murray, Trustees
Andreas Nager
Sandra Olson
Derol COIl1pany, LtC Dennis Pekkola; Manager
Barbara G. Rader Trust u/d/t 8/19/1994 Barbara G. Rader, Trustee
Seth Leeds
Toni landry
Larry Schnell
Courtyards at Fairview, LtC June Stiehl, Manager
Swezey Joint Trust Agreement dated February 17, 2004 John and Shirley Swezey, Co-Trustees
Wielde Family Uving Trust dated AugUst 1, 1995 Richard E. Wielde and Arydth M. Shultz-Wielde, Trustees
Boyer Uving Trust dated November 14, 2002 James & Barbara Boyer, Trustees
Erickson Uving Trust dated 1/14/2004 Ronald Erickson and Unda Erickson, trustees
Gwyneth Feuz
Katherine Storey Green Rev. Trust Katherine Storey Green, Trustee
R. Lynne Hemmert
Oennis Hilsabeck
Page SO of 65
-} ....::--~'>.. ---"'-', ~ ,-
§ ~ ~ rzl o ~,.....,
~t:: o Q)
S ~ ~ .... 0.< f-<t:: ~ Q) o a '~ Q)
~~
;:J~ rzlrzl
~s :;E~ ;:J ~ Ot:3,. Z~ ~,~ 0.1::: :;E:9 W~ :;Ew
~ Q) Q)
~~ ~~
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 59 of 74 Page ID#: 36574
! ~.!: ~
J Feuz's Tan~er Spring, lle
Johnson's T~nner Spring, lie
~
L Merrifield's Tanner Spring, LlC
loke,lie i Ji
M Merrifield's Tanner Springs, lle
Milligan's Tanner Spring, LlC
Pinelli's Taniler Sprlng,Ue
Woodbury's Tanner Spring, lie
Adam Walsh Sanddollar Court, LlC ,
Hicks Sandollar Court, lie
Hilsabeck's Sandollar Court, lie
Lauren's Sandollar Court, lie
Sandollar Court Investors I, liC
Sandollar Court Investors II, lie
Sandollar Court Investors III, liC
Sandollar Court Investors rI, liC
Smith's Sandollar Court, lie
Travess' Sandollar Court, lie
Walsh Sandollar Court, LlC
Brutke's Bluegrass, lie
Oarke's Bluegrass, LlC
Couch's Bluegrass, liC
Earp-Thomas' Bluegrass, lie
Am's Bluegrass. lie
G Freeburg'S Bluegrass, lle
Garrett's Bluegrass, lie
J Freeburg's Bluegrass, lie
Lake Pointe Terrace at Bluegrass, liC
Langford's Bluegrass, lle
Lee's Bluegrass,lle
M Pickens BluegraSs, lie
Martin's Bluegrass, lie
, Moreno's Bluegrass, lle
Morris' Bluegrass, lie
Prime Bluegrass, LlC
Roediger's Bluegrass, liC
Schnyder's Bluegrass, lie
~ ~ -r-- - ~ ~'.. '. '.~
Au .," .... ..vn In',._~"",,· Clah\u .... '""-~
John Feuz
Bock Johnson
Lyle Merrifield
Penny Bamard
Misty Merrifield
Milligan Investments, LLe Harvey & Carolyn Milligan, Members
Frank Pinelli
Sid Woodbury
Adam Walsh
Brian Hicks
Dennis Hilsabeck
Ken Lauren
Joel Groshong
The Wielde Family Living Trust dated August 1, 1995 Richard Wielde, Trustee
Linda Keizer
Gloria Leeds
R. Tom Smith
George Travess
Ardemis Walsh
Dorothy Brutke
Robert Clarke
Still Creek Development Co. John M. Couch, Director
Earp-Thomas Trusts/Survivor's Trust Jacque6ne T. Earp-Thomas, Trustee
M~rris Family Trust dated March 27, 1997 Anthony J. Morris and Sharon R. Morris, Trustees
Gisela Freeburg
Garrett living Trust dated 1/23/01 Royce Garrett, Trustee
James Freeburg
Lake Point Properties, LLC. Alfred B. Aus, Member
Langford Family Trust Robert Langford, Trustee
Lee Family Trust u/d/t 10/3/1997 James and Arlene lee, trustees
Marda Pickens
Leon Martin
Fern Moreno
Morris Family Trust dated March 27, 1997 Anthony J. Morris and Sharon R. MOrriS, Trustees
Aserve ISS & Co. Trustee FBO, Thomas Mock
Roediger Family, llC Kim Fleming. Manager
Alma Schnyders
P.ce 51 of 65
,~ ~ --'-", .~ ,~-~--~,
~ E=: o ::B Q' ~ e/J o p...,......, p...'l:l o Q)
5 ~ ~bb o~
~§ o S p... Q)
~~ e/Je/J
~B ::B"",: ;:J ~ Qt:l., Z. ~~ O.t:: ::BP-~~
~~ Q) Q) CJ)CJ) o:! o:!
p...p...
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 60 of 74 Page ID#: 36575
~ ~, ~
T Picken's Bluegrass, tiC
A Gullickson's Autumn Parle Cottages, LLC
J Gullickson's Autumn Parle Cottages, LLC
Sherrell's Blossom Yalley Cottages, LLC
Tappe's Blossom Yalley Cottages, tiC
lierney's Blossom Yalley Cottages, LLC
Worner's Blossom Yalley Cottages, LLC
Hubbard's Woodburn, LLC
Judy Bonn's Woodburn, LLC
Schneiders WODdburn; UC'
Sullivan's WODdburn, LLC
Thompson's Woodburn, LLC
EM Bull Springs Holdings, LLC
Alleman's Chesterley Cottages
Bolewicz's chesterley Cottages, UC
J Smith Chesterley Cottages, UC
Jordan Trust's Chesterley Cottages, tiC
R Smith's Chesterley Cottages, tiC
Thomas' Chesterley Cottages, UC
Whitt's Chesterley Cottages,LLC
Cine's Clovis, LLC
Hubbard's Covis, LLC
Lundrigan's Covis, LLC
SUva's Covis, tiC
Langford's Fairview, UC
Perkins Fairview II, LLC
Perlcins Fairview, LLC
Soot's Fainllew, tiC
West Hills Fairview, tiC , Avarette Gems, UC
Helen Hasting Bennet Trust
leland's Gemstone, UC
The Vernon. Company
o Hemmert's Hobbs, LLC
Doubrava's Hobbs, UC
Holt's Hobbs, LLC
l Hemmert's Hobbs, UC
,....- ~ ~ .----... ~ -. -, ----. '" - .:.. .... n ... .:own l, .• ';,:n.or Cla .... Clliln5
Thomas Pickens
Anna GuUickson
James Gullickson
David Sherrell
Rodney Tappe
Martin J. lierney
Cathy Womer
CH Investment Properties, UC Connie Hubbard, Managing Member
Judy Bonn
--,
William and Waltraud Schneider Trust dated AprilS, 1995 William and' Waltraud Schneider, trustees
Christine Sullivan
Charles Thompson
Eric Meurer
Bryant Alleman
Bolewlcz Family Trust dated August 25, 2004 Barry M. Bolewicz & Unda Bolewlcz, Trustees
Jerry Smith
Leslie Jordan Trust u/d/t. est. July 23, 1998 Leslie Jordan, Trustee
Roberta Smith
Charles Thomas
Whitt, Inc. Robert Whitt, President
Cline Uving Trust dated 6/2/1998 Craig and Cherie Cline, trustees
CH Investment Properties, LLC Connie Hubbard, Managing Member
Kevin Lundrigan
The Carmen A. Silva 1993 Trust Carmen A. Silva, Trustee
Langford Family Trust Robert Langford, Trustee
The Perkins Family Trust dated March 29, 1995 Robert E. and carrie P. Perkins, co-trustee
The Perkins Family Trust dated March 29, 1995 Robert E. and Carrie P. Perkins, co-trustee
HennokSoot
West Hills Enterprises, Inc. 401 (k) Profit Sharing Plan Kenneth L Robertson, Trustee
Beauford Averette
Helen Hastings Bennett Helen Hastings Bennett, trustee
leland
The Vernon Company Jim Munson
Diann Hemmert
Armella Doubrava
Whlt-Mil-Town Apt., Inc. Raymond Holt, President
R. lynne Hemmert
Page 52 of 65
-'--" ~,. .---, -----.. .~ -=--;
9 13 ~
~ IJ)
o 'P-< ,......, P-<i:: o C])
S ~ ~bh 0< i;2~ o S P-< C])
P-<'B ;::J, C]) IJ)IJ)
25.9 ~~ ;::J ~ O~ Z~
~~ O.t:: ~:-9 W~ ~W
~~ C]) C])
gpgp P-<P-<
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 61 of 74 Page ID#: 36576
~, .~ ~
Moore's Hobbs, llC
Barrett's Meadowlark Cottages, llC
Davis' Me~dowlark Cottages, llC
Allen's Oregon Gardens, LLC
Davis' Oregon Gardens, LLC
Am's Oregon Gardens, llC
Prime Oregon Gardens, llC
Walter's Oregon Gardens, LLC
Gascho's Poulsbo, LlC
Hughes' Poulsbo, LLC
Rodney and Marcia Byers' Poulsbo, LLC
Tappe's Poulsbo, LlC
Willis & Rachel Byers Poulsbo, LlC
J~hnston's Bluffs, LLC
Shumaker's Bluffs, LLC
Steinmetz's Bluffs, LLC
G Smith's Rose Valley Cottages II, LlC
Jacobson's Rose Valley Cottages II, LlC
Under's Rose Valley Cottages II, LLC
Six Trust's Rose Yalley Cottages II, LlC
Six's Rose Valley Cottages II, LLC
T Smith's Rose Yalley Cottages II, LLC
Doubrava's Sequim, LLC
Hawley's Sequim, LLC
Seely's Sequim, tic
Smith's Sequim, LLC
Walker's Sequim, LLC
Wielde's Sequim, LLC
Womer's Sequim, LLC
Zink's Sequim, LLC
Alexander Partner's Avondale, LlC
Bryan's Avondale, LLC
Ferrari's Avondale, LLC
Haber's Avondale, LLC
Roos' Avondale, LLC
Waldau's Avondale, LlC
White's Avondale, LLC
~ ,~
" ~ ~ I
i. .. " .. own h •• c ... oJr Clai .... ui ...
Kenneth B. Moore Trust. u/ald January 3, 1996 Kenneth B. Moore, trustee
.""-----.. ,...-.--- -------.,
The Barrett Family Revocable Trust. under Second Restated Joint Revocable Trust Agreement dated July 14, 2005 lral D. Barrett and Gwen A. Barrett, Trustees
Davis Company, LLC James E. Davis, manager
Jack Allen
SherRon Estates LLC Ronald and Sherron DaviS, Member
Wielde Family Uving Trust dated August 1, 1995 Richard E. Wielde and Arydth M. Shultz-Wielde, Trustees
Jack Allen
Frank Walter
The Eugene R. and Judith A. Gascho Trust Eugene and Judith Gascho, trustees
Elaine Hughes
The Rodney Lee and Marda Kathryn Byers Trust dated 11/9/1993 Rodney Lee and Marda Kathryn Byers, trustees
Rodney Tappe
Rachel Byers
. EVMAR Investors Everett Johnston, managing partner
Shumaker's, Inc. Jerry D. Shumaker and Dianne L. Shumaker, members
Steinmetz Umited Partnership Wade Steinmetz. General Partner
Gloria B. Smith Uving Trust Robert D. Smith, co-trustee
National investor Services Corp. FBO: Karen Jacobsen
Doris Under
Marjory E. Six Trust Garnet M. Six and Gordon J. Six, co-:trustees
Gamet Six
Thomas W. Smith Uving Trust Robert D. Smith, co-:trustee
The Doubrava Uving Tnist Louis and Armella Doubrava, trustees
Thomas Hawley
Justus Seely
R. Tom Smith
Richard Walker
Wielde Family Uving Trust dated August 1,1995 Richard E. Wielde and Arydth M. Shultz-Wielde, Trustees
Cathy Womer
RobertZink
Alexander Partners, LlC Lawrence Mathews, Member.
Bryan Family Trust Jack & Margueritte Bryan, Trustees
Ferrari Family 1989 Trust dtd 7/18/1989 Alfred A. & Carolyn C. Ferrari, Trustees
2002 Robert J. Haber and Harriet K. Haber Revocable Trust Robert J. Haber and Harriet K. Haber Trustees
Roos Uving Trust dated January 21. 2004 Scott Roos and Denise Roos, Trustees
Christina Waldau
The Karen Solomon and William B. White 2006 Revocable Trust Karen Solomon and William B. White, Trustees
Page 53 of 65
----..::0.. ~
§ E-<
~ ~ CI.l o P-.~ P-.'E o Q)
5 ~ >I..5b 0<1:: E-<'E ~ Q)
o S P-. Q)
~tJ CI.lCl.l
~£ ~~ :J ><! Q~ z~ ~.~ o .t:: ~,e ~~ ~~
~11 ~~ o:s o:s
P-.P-.
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 62 of 74 Page ID#: 36577
~ .~. .r--
Couch's Broomfield, LLC
Giguere's Broomfield, LLC
Heller's Broomfield, LLC
Heller's Broomfield, LLC
Henderson's Broomfield, LLC
Henriksen's Broomfield, LLC
Hepp's Broomfield, LLC
Lawrence'~ Broomfield,.LLC
Miles' Broomfield, LLC
Soot's Broomfield, LLC
Stone's Broomfield, LLC
Waller's Broomfield, LLC
Weeks' Broomfield, LLC
Weeks' Broomfield, LLC
Eliopoulos' Absaroka und, LLC
Gustafson's Absaroka Land, LLC
J Fischer's Absaroka Land, LLC
M FIScher's Absaroka Land, LLC
Maurer's Absaroka Land, LLC
Michael Johnson's Absaroka Land, LLC
Molly Johnson's Absaroka Land, LLC
Mueller's Absaroka Land, LLC
Oates' Abs~roka Land, LLC
Shillington~s Absaroka Land, LLC
Stritzke's Absaroka Land, LLC I: .
Deter's Cordova Cottages, LLC
Tweed's C~rdova Cottages, LLC i.
Whitt's Cordova Cottages II, LLC ,.
Whitt's Cordova Cottages, LLC
Alkhafaji's Cottonwood Land, LLC
Barnhart's Cottonwood Land, LLC
Bensink's Cottonwood Land, LLC
o Fischer's .Cottonwood Land, LLC
o Ross' Cottonwood Land, LLC
o Ross' Cottonwood Land, LLC
English-Paul Cottonwood Land, LLC
Fasano's Cottonwood Land, LLC
r--- ,---, . ~ ~ . ~ : r---. _ : ... , ...• own •..• ~~.or Cl ...... u .. !s
r'-~ ~ {~
Still Creek Development Co. John M. Couch, Director
Raymond C. Giguere, Jr. Revocable Uving Trust ~ressa Giguere Perry and Wayne M. Willhaus, President of Investments Holding Corporation, Co-Trustees
Heller Irrevocable Trust Arthur M. Heller, Trustee
Arthur Heller
RWH Spousal Trust Sandra L Henderson, TrUstee
Jane Henriksen
H Four Bar Company, LLCJames B. Hepp and Phyllis A. Hepp, Managing Members
Dennis R. Lawrence Trust dated February 10, 1988 Dennis R. Lawrence, Trustee
Naomi L Miles Revocable Trust Naomi L Miles, Trustee
HennokSoot
Philip Stone Revocable Trust dated 3/26/l!J93 Philip Stone, Trustee
Waller Family Revocable Trust Peter M. Waller and Regina S. Waller, Trustees
Valley Sage Properties, LLC. Daniel C. and Mella L Bedell, Managers
Weeks Land Company, LC. Mella L Bedell, Manager
Richard Eliopoulos
J. Eric Gustafson
Jean F"lScher
Michael Fischer
Unda Maurer
Michael Johnson
Molly Johnson
Fred Mueller
James Oates III
Mary Ann Shillington
Debra Stritzke
Carol Deters
Tweed Family, LLC. Gayle Tweed, Member
Whitt, Inc. Robert Whitt, President
Whitt, Inc. Robert Whitt, President
A1khafaji Revocable Uving Family Trust u/a dated October 31, 1995 Riyadh Alkhafaji and Khulood Alkhafaji, Trustees
Barnhart Trust dated May 25, 1988 Ralph L Barnhart and Dorothy Barnhart, Trustees
Marilyn Bensink
Debbie Fischer
Dorothy Ross
Dorothy Ross
English Paul Family Uving Trust Don & ilene Paul, Trustees
Elisa Fasano
Page 54 of 65
~
6 § :::s o U4 00 o ~ ...... ~1:l o Q)
S ~ .... biJ o~
~'§ o S ~ Q)
~';:::l ~~ 0000
~B :::s~ ~ ~ O~ Z ~
~~ O.t:: :::S:9 U4~ :::SU4
~M Q) Q)
·ll
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 63 of 74 Page ID#: 36578
~.-.:: .~ ......-
Glasser's Cottonwood Land. LLC
Kelly's COttonwood Land. UC
Kiefer's Cottonwood Land. LLC
Koch's Cottonwood Land. UC
Krause's Cottonwood Land. llC
O'leary's Cottonwood Land. UC
Petshow's Cottonwood Land; UC
R Fischer's Cottonwood Land. LLC
W Bensink's Cottonwood land. llC
W Ross'·Cottonwood Land. LLC
W Ross' Cottonwood Land. LLC
C Pittock's Drake's Landing. UC
Clark's Drake's Landing. UC
Corkum's Drake's landing. LLC
E Plttock's Drake's Landing. UC .
.Knowlton's Drake's Landing. UC
Mansker's Drake's Landing. UC
Martin Family's Drake's landing.llC
Meyer's Drake's landing. UC
Peters' Drake's landing. llC
Stuber's Drake's Landing. UC .
Vlasak's Drake's Landing. UC
Barlevy's Fort Bragg. LLC
Ben-Joseph's Fort Bragg. UC
Garcia's Fort Bragg. LLC
Gorman's Fort Bragg. UC
Hemmert's Fort 8ragg. UC
Henriksen's Fort Bragg.LLC
Merys' Fort Bragg. UC
Norfleet's Fort Bragg, LLC
Pirofski's Fort Bragg. LLC
Sebesta's Fort Bragg. UC
Smith's Fort Bragg. llC
Stuber's Feirt Bragg. UC
Wasson's Fort Bragg. LLC
C Thomas' :Framatone, uc Cornell's Fral'!'atone. UC
I ,-.- r-- 'f"--::- ~ --. .-----.=-. ,,"~ ......:.:----..
r.. ... ",:n\lWn h'1lt'C:. .. dr Cla~ .... CIi"'~
I Glasser family Uving Trust dated July 5; 1994 Raymond J. Glasser, Trustee
The Wilham Dale Kelly and Joan Hull Trust. dated October 23. 1990 William Dale Kelly aka Dale Kelly and Joan Hull. Trustees
John Kiefer
Louise Anne Koch Revocable Tr!I5t Robert carl Koch, Trustee
Krause Family Umlted Partnership Bemelle Krause. Trustee. The Krause Faniily Trust, dated August 8. 1990, General Partner
Wilking Investments V, UC Charles M. O'Leary. Manager
Petshow Family Umited Partnership John Dean Petshow. General Partner
Ron Fischer
William Bensink
Wesley Ross
Wesley Ross
Charles Pittock
Clark Trust dated August U. 1993 William J. Clark and Barbara L Clark, Trustees
Dick and June Corkum Joint Uving Trust, u/tla dated July 18. 2005 Dick M. Corkum and B. June Corkum. Co-Trustees
Esther Plttock
2034 Pearl Street, UC David M. Knowlton. Manager
The Sharon L Mansker Revocable Trust Agreement Dated May U. 1995 Sharon L Mansker. Trustee
Martin Famiiy Properties. UC Joanne Talbert. Trustee of the Vivian R. Deffenbaugh Trust u/I/d 6/22/98. Member
Meyer Trust dated 1/2S/2001 Andrew McDonald Meyer and Lucy Ann Meyer. Trustees
C. Ronald Peters
The Stuber Family Trust dated 2/29/1988 Leah Stuber. Trustee
Edwin Vlasak
Rllena Barlevy
The Ben-Joseph Family Trust dated August 10. 2000 Zvi Ben-Joseph and Rosalie Ben-Joseph. Trustees
AlfaGarcia
Jack Gorman
R. Lynne Hemmert
Henriksen Properties. LLC Lynn He.nriksen. Member
Rodney Merys
Noifleet 1995 living Trust Mary Ann Norfleet, Trustee
Pirofsky/Pirofski 1985 Famil~ Trust Florence Plrofski. Trustee of.The Survivor's Trust
Rowan Sebesta Trust dated June 17. ;1998 Rowan Sebesta. Trustee
Smith family Trust dated January 20. 2005 Ernest F. Smith and Socorro Q. Smith. Trustees
The Stuber family Trust dated 2/29/1988 Leah Stuber. Trustee
James Wasson
Charles Thomas
Steven f. and loraine S. Cornell Trust dated December 8. 1998 Steven F. Cornell and loraine S. Cornell. Trustees
Pa,e5~of6S
-, ~ ~ -------,
6 t=: ~ o ~ IZl o p...,-, p...~ 0(1)
5 ~ »-<5b P<e:
.f-< ~ 0::: (1)
o S p... Q) p...-.0 ~ IZlIZl
~B ~~ o ~ o~ z~ .~~ O.t:: ~:9 ~~ ~~
~ (1) (1)
~~ p...p...
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 64 of 74 Page ID#: 36579
-, , ' '
~~. ~.
Elliot's Framatone, llC
JCHB Properties Framatone, LtC
JHCB Properties Framatone, LtC
L Karasek's Framatone, 'LtC
leonard's Framatone, LtC
luchsinger's Framatone, LtC
McCuis~'s Framatone, llC
Nelson's Framatone, UC
o Thomas', Framatone, LtC
Peabody's ~ramatone, LtC
Stoller's F.amatone, LtC
T Karasek'~ Framatone, llC "
Dobrowski's Garden Estates Cottages,llC,
Gore's Garden Estates Cottages, lLC
Murphy's Garden Estates Cottages, llC i ,
Newcomer's Garden Estates Cottages, llC
Poole's Garden Estates Cottages, llC
Earp-Thomas' Garden Way Land, llC
Highpoint~'s Garden Way Land, LLC
M weave~~ Garden Way Land,llC
N Weaver's Garden Way Land,llC
Altman's Graham's Ferr{, LLC
D Friesen's,Graham's Ferr{,llC
F Moreno's Graham's Ferry, llC
Henriksen's Graham's Ferr{, llC
J Knudsen's Graham's FerTv, llC
Lake POint's 'Graham's Ferr{, llC
M Knudsen's Graham's Ferr{, llC
Milligan's Graham's Ferr{, LtC
N Epler's Graham's Ferry, llC
Probst's Graham's Ferry, LtC
R Epler's Graham's Ferry, llC
R Moreno's Graham's Ferry, llC
S Friesen's Graham's Ferry, LLC
S Lawrence's Graham's Ferry, llC
Swezey's Graham's Ferry, llC
Tanacea's Graham's Ferry, llC
t-- .~ ,....--.....""" -----....-......
.MA, Ud. Robert A. Elliot, General Partner
JHCB Properties, LtC Judy B~er, Manager
JHCB Properties, LLC Judy Baxter, Manager
Lois Karasek
William leonard
Joseph Luchsinger
Greg McCuish
, ~,~
J.... ...... ,.,wn II •• ___ .tr ClaL. •. _ ••• ";
Nelson Family Trust dated May 23, 2001 Donald & Sarita Nelson, Co-Trustees
Opal, Thomas
Gerald Peabody
Barbara Stoller
Thomas Karasek
Dobrowski Family Trust dtd. 3-12-92 Francis & Patricia Dobrowski, Trustees
The Gore Family Trust created 'Feb. 17, 1990 Howard & Kimberly Gore, Trustees
Mary Murphy
Newcomer Puyallup II, llC William Newcomer, Member
. ...:..-.~
Marianne Poole Uving Trust UDT dated 7/15/1998 Marianne Poole and Robert E. Pool, Co-Trustees
Earp-Thomas Trusts/SUrvivor's Trust'Jacqueline T. Earp-Thomas, Trustee
Highpointe, Inc. TImothy J. Kotz, President
Michael Weaver
Nancy Weaver
Fruitvale Gardens, llC Daniel Altman, Manager
Darrel Friesen
Ferd Moreno
Jane Henriksen
James Knudsen
Lake Point Properties, LLC. Alfred B. Aus, Member
Morissa Knudsen
Milligan Investmel)ts, llC Harvey & Carolyn Milligan, Members
Nell Epler
leo Probst
Robert Epler
Ruby Moreno
Susan Friesen
Sandra Lawrence
Swezey Joint Trust Agreement dated February 17, 2004 John and Shirley Swezey, Co-Trustees
Kendra Tanacea
P~eS~4?fli5,
~'-'--> -, .",",-,--<
~ E=: o ~ o ~ CIJ o ~~ ~t: o Q)
5 ~ ~bh 0< ~~ o S ~ Q)
~-~~ CIJ.CIJ
~B ~~ ~ ~ 023. z~ ;2~ 0.-::: ~ . ..o ~~ ~~
~~ Q) Q) gpgp ~~
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 65 of 74 Page ID#: 36580
- :~ I
W lawrence's Graham's Ferry, lLC
Barnhart's Highland land, LLC
Chittenden's Highland land, liC
Euchner's Highland land, liC
Farley's Highland land, LLC
Jensen's Highland land,ut
Kennicott's Highland land, liC
Altman's lacey Care, liC
BBNWs lacey Care, liC
Darlene Anderson's lacey Care, LLC
Donald Anderson's Lacey Care, liC
G Hume's lacey Care, lLC.
Hiatt's lacey Care, liC
Olson's lacey Care, lLC
Peters' lacey Care, liC
S Hume's lacey Care, LLC
Stone's lacey Care, lLC
Brule's Yakima School, lLC
Deer Run's Yakima School, LLC
Gochnour's Yakima School, lLC
Hughes' Yakima School, liC
J Knudsen's Yakima School, lLC
Knudsen's Yakima School, liC
la Noue's Yakima School, lLC
Utochleb's Yakima School, lLC i
M Knudsen's Yakima School, lLC
Murphys' Yakima School, lLC
Nelson's Yakima School, liC
Poss' Yakima School, LLC
VanderHouwen's Yakima School, liC
Vierthaler's.Yakima School, liC
A Henson's Post Falls, liC
Fasano's PoSt Falls, liC
Hausner's Post Falls, lLC
Henriksen's Post Falls, LLC
J Henson's Post Falls, LLC
Kauer's Post Falls, liC
r-- ~'
I .~, ,~~ r-- ~ ',---, .'--':--:
A ... · .. u,"'wn In._ ... v{ Claii ........ ..,.
William lawrence
Barnhart Trust dated May 25, 1988 Ralph L Barnhart and Dorothy Barnhart, Trustees
Chittenden & Chittenden Robert Chittenden, Partner
Paul Euchner
John Farley
Fred Jensen Properties, liC Fred Jensen, Member
Frank Kennicott Corporation Marda Drager, President
Fruitvale Gardens, liC Daniel Altman, Manager
BBNW, Inc. William Brantley, President
Darlene Anderson
Donald Anderson
Gregory Hume
The Bernard D. Hiatt Uving Trust Bernard Hiatt, Trustee
Sandra Olson
E. Marie Peters, a married woman as her sole and separate property
Shelley Hume
Philip Stone Revocable Trust dated 3/26/1993 Philip Stone, Trustee
Donald Brule
Deer Run Farm Umited Partnership Ronald & Barbara Ebel, Co·Tttees, Ebel Fam. Trust
George Gochnour
Judith Hughes
James Knudsen
~
Morris Knudsen Revocable Uving Trust Marissa Camille Knudsen-Smith, Sale Successor Trustee
------. ------, ---,
la Noue Development lLC Mark la Noue and Christine Rollins la Noue, Co-TrusteeS of the Mark la Noue and Christine Rollins la Noue Trusts, Members
Catalina Utochleb
Marissa Knudsen
Mary Murphy
larry Nelson
Victoria Blernacke
Marguerite VanderHouwen
Peter Vierthaler
Annis Henson
Fasano Family, LLC louis J. Fasano, Member
~~
Jill Hausner Trust, dated March 18, 1996 as Amended bV First Amendment to Trust rltla dated November 5, 2004 Jill Whitney Newcomb Hausner, Trustee, or a Successor Trustee
Henriksen Properties, liC Lynn Henriksen, Member
James Henson
R & B Kauer Investments, liC Ray & Barbara Kauer, Members
page 57 Clf65
. .,~ ------...
[§ ~
~ o ~ IZl o ~ .-. ~'E: o Q)
S~ >:<-.50 0< E-<-~ § o S ~ Q) ~';:l ~~ .1Zl IZl
~.8 ~~ ~ X oEe.. Z~
~~ O.t::: ~:-9 f.I.l~ ~f.I.l
~~ Q) Q)
gpgp ~~
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 66 of 74 Page ID#: 36581
; .~! ,
!
,~
Muller's P~st Falls, LLC
Palmer's Post Falls, LLC
Romfo's Post Falls, UC
Siakey's Post Falls, LLC
Acarregul'~ Prairie Ridge, LLC
Derol's Prairie Ridge, UC
F Berardi's Prairie Ridge
Hansen's Prairie Ridge, LLC t
Henriksen's Prairie Ridge, LLC
L Berardi'; PrairIe Ridge, LLC
Lake Point's Prairie Ridge, LLC
M Pickens' Prairie Ridge, LLC
McEntire's Prairie Ridge, LLC
Soot's Prairie Ridge, UC
T Pickens' Prairie Ridge, LLC
Weeks' Prairie Ridge, LLC
Weeks' Prairie Ridge, UC
Allen's Atwater Land, UC
Anderson's Atwater Land, UC
Barnhart's Atwater Land, UC
Boyer's Atwater Land, LLC
Coates' ~ater Land, LLC
G Feuz' Atwater Land, LLC
Glasser's Atwater Land, LLC
Green's Atwater Land, LLC
Hemmert's Atwater Land, UC
J Feuz' Atwater Land, LLC
~
L Merrifield's Atwater Land, UC
M Merrifield's Atwater Land, LLC
Meiswinkel's Atwater Land, LLC
Milligan's Atwater Land, LLC
Pinelli's Atwater Land, LLC
Ritter's Atwater Land, LLC
Sioate-lewis' Atwater Land, UC
C Pippus' Puyallup Land, LLC
Copeland's Puyallup Land, LLC
Dowling's Puyallup Land, LLC
l'''~~ '.~ .. ~ ---., J \ ' .---=:--i-•••. .... .:Jwn L .• _~ • .,Jr CICl"_ •. ~ .. ,.5
The Eh)ah Trust, UAD. U/6/07 FBO Margaret A. Muller Margaret A. Muller, Trustee
Donald Palmer
Bruce Romfo
Jeanette Siakey
John Acarregui
Derol Company, LLC Dennis Pekkola, Manager
Frances Berardi
Silver Creek Ventures, LLC Kent & Renita Hansen, Members
Jane Henriksen
louis Berardi
Lake Point Properties, LLC. Alfred B. Aus, Member
Marda Pickens
Teresa Mcentire
HennokSoot
Thomas Pickens
Valley Sage Properties, LLC. Daniel C. and Mella L Bedell, Managers
Weeks Land Company, LC. Mella L Bedell, Manager
Jack and Paul'la Allen Living Trust dated 3/27/1996 Jack and Paul'la Allen, Trustees
Mark Anderson
Barnhart Trust dated May 25, 1988 Ralph L Barnhart and Dorothv Barnhart, Trustees
Boyer Uving Trust dated November 14, 2002 James & Barbara Boyer, Trustees
Vernon Coates, Jr.
Gwyneth Feuz
Glasser Family Living Trust dated July 5, 1994 Raymond J. Glasser, Trustee
Katherine Storey Green Rev. Trust Katherine Storey Green, Trustee
R. Lynne Hemmert
John Feuz
Lyle Merrifield
Misty Merrifield
Carolyn Meiswinkel
Milligan Investments, LLC Harvey & Carolyn Milligan, Members
Frank Pinelli
The Ruth D. Ritter Revocable Trust'Robert P. Ritter and Ruth D. Ritter, Trustees
.""'---'---;
The Sioate-Lewis Uving Trust dated March 24, 2004 Johnnie Roland Sioate and Doreen Paulette Lewis, Trustees
Charles Pippus
Billy Copeland
Dowling Family Trust Kevin F. Dowling and Mary F. Dowling, Trustees
Page 51! of 65
-----. ---., .~
(3 E=: o ~
&3 C/J o I=l-o ....... I=l-otl o Q)
5 ~ ........ o~ ~~ O'S I=l-o Q) I=l-o-o~ C/JC/J
Z 0
i~ o ~, Q~ Z ~
~~ 0.<;:::: ~:9 >.1.1~ ~>.1.1
~11 Q) Q)
~~ I=l-ol=l-o
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 67 of 74 Page ID#: 36582
--- ~ 6-1 Properties' Puyallup land, liC
Gardner's Puyallup land, LtC
Gorman's Puyallup land, liC
James Lyon's Puyallup land, LtC
Judy Lyon's Puyallup land, LLC
Knowlton's Puyallup Land, LLC
M Stawinski's Puyallup land, liC
N Pippus' Puyallup land, LLC
Perry's PuYallup Land, LLC
Powell's PuYallup land, LtC
Shillington's Puyallup Land, LLC
Singer's Puyallup Land, LLC,
Stawlnski's Puyallup Land, liC
Stuber's Puyallup land, LLe
Vance's Puyallup Land, LLC
Deter's Regal Estates Cottages, LtC
Monred's Regal Estates Cottages, LLC
Rokris Regal Estates Cottages, LLC
Six's Regal Estates Cottages, LLC
Tweed's Regal Estates Cottages, LLC
B 'Gardiner's Smart Park Land, LtC
Fuller's S"1art Park land, LLC
Gochnour's Smart Park Land, liC
Greb's Smart Park Land, LtC
Hensel's Smart Park Land, LLC
Jardine's Smart Park Land, LLC
, Kaufman's Smart Park Land, LLC
Knudsen's ,smart Park Land, LLC
Meurer's Smart Park Land, LLC
Nelson's Smart Park Land, liC , Park's Smart Park Land, LLC
R Gaidine.j's Smart Park Land, LtC
Schnell's slnart Park land, liC
Thompsori'~ Smart Park Land, liC
VanderHo:men's Smart Park Land, LLC
o Dupre's Sunshine Village, LtC
Kirby's Sunshine Village, LtC ;
:--- ;---. ....-.....;...; .y---~; ~.~
k .• • \:IIt3Wn Ih"''C",,,dr Clai .. ·.rA .. ,,~
G-1 Properties, LtC John M. Gorup and Hallie J. Gorup, Member
Gardner Muddy Creek Angus, LLC Ronald S; Gardner, Managing Member
Jack Gorman
James Lyon
Judy' Lyon
2034 Pearl Street, LLC David M. Knowlton, Manager
Margaretta Stawinski
Nadia Pippus
Anthony Perry
Mary Angela Powell Revocable Trust dated 1/26/07 Mary Angela Powell, Trustee
Mary Ann Shillington
Arnold Singer Residuary Trust Donald S. Singer, Trustee
'Walter Stawinski
The Stuber Family Trust dated 2/29/l!J88 Leah Stuber, Trustee
Vance EnterpriSes, Inc. Carol Vance, President
Carol Deters
Monred, LtC David McCain, Mem,ber
Rokris LtC Robert E. Austin, Manager
Garnet Six
Tweed Family, LLC. Gayle Tweed, Member
Brenda Gardiner
William Fuller
George Gochnour
Greb, LLC George Greb and Annabella Greb, Managing Members
Caroline Hensel
Jan Jardine
Gary Kaufman
James Knudsen
Eric Meurer
Douglas Nelson
Christopher Myers
Robert Gardiner
larry Schnell
Arst Trust Company of Onaga FBO Robert G. Thompson, Account 114102138801
Marguerite VanderHouwen
Dennis Oupre
Judy Kirby
Page 59 of 65
~ ,--.;, .,:..~ .. ~ .. ----,
5 E=: o ~
~ CI.l o p.. ........ p..E o ,Q)
S ~ I:.t.. ... 0< gE o Q)
p.. ~ p.. ...... o~ CI.lCl.l
25B ~~ o :x: Q~ z· ~~ o.~ ~:9 ~f.1 ~~
~~ ~~ p..p..
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 68 of 74 Page ID#: 36583
~. -----N Oupre's;Sunshine Village, LLC
i Peters' Sunshine Village, 1LC
Whitesell's Sunshine Village, 'LLC
A Howell'sSweetwilter Springs, LLC i.
Connor's Sweetwater Springs, LLC
DeVos' Sweetwater Springs, 1LC
Oates' Sweetwater Springs, LLC
R Howell's Sweetwater Springs, 1LC i·
A Carney's Vista Pointe, 1LC
A Geistlinger's Vista POinte, LLC
A Miller's Vista Pointe, LLC
A Miller's Vista Pointe, 1LC
Acarregui's Vista Pointe, 1LC
Barrett's Vista Pointe, LLC
Barrett's Vista POinte, 1LC
C Blass' Vista Pointe, LLC
C Palmer's Vista Pointe, LLC
Oark's Vista POinte, LLC
Clark's Vista Pointe, 1LC
Connor's Vista Pointe, LLC
o Blass' Vista Pointe, 1LC
o Carney's Vista Pointe, LLC
o Dunlap's Vista Pointe, LLC
o Hemmert's Vista POinte, LLC
o Palmer's VIsta Pointe, 1LC
David Giambrone's Vista POinte, LLC
Daylene.Giambrone's Vista POinte, 1LC
Gudeman's Vista /!ointe, LLC
H Geistlinger'sVista Pointe, 1LC
Hashek's Vista POinte, 1LC
Hergenreder's Vista POinte, 1LC
J Dunlap's Vista Pointe, LLC
J Vreeland's Vista Pointe, LLC
Johnson's Vista Pointe, 1LC
Kaufman's Vista POinte, 1LC
L Hauck's Vista POinte, LLC
Lew's Vista Pointe, LLC
.,.-- ~ r--- ."'~
~Ir""' .".,.own ,,, .•• :_ .. 100r Clc. .... · ..... ~ .. ts
Nancy Dupre
C. Ronald Peters Profit Sharing Plan C. Ronald Peters, Trustee
Survivor's Trust, utr IA lfJ/24/86, FBO Jack WhltesellJack Whitesell, Successor Trustee
Aileen McGee Howell Revocable LMng Trust dated May 22 Unden Albert Howell, Attorney-in-Fact
Philyn Investment Group, Umlted Partnership Phillip A. Connor and Carolyn L Connor, Managers, Philyn Management Services, LLC, General Partner
Patrida deVos
James Oates III
Rex Unden Howell Revocable Uving Trust dated May 22, 1998 Unden Albert Howell, Attorney-in-Fact
Alexandra Carney
Anita Geistlinger
Anne Miller
Anne Miller
Christopher Acarregul
~
The Barrett Family Revocable Trust, under Second Restated Joint Revocable'Trust Agreement dated July 14, 2005 lral D. Barrett and Gwen A. Barrett, Trustees
The Barrett Family Revocable Trust, under Second Restated Joint Revocable Trust Agreement dated July 14, 2005 lral D. Barrett and Gwen A. Barrett, Trustees
Caren Blass·
Candice Palmer
Stephen R. Clark-Appraisal & Consultant, Inc. Defined Benefit Pension Plan Stephen R. Oark, Trustee
Stephen R. Oark-Appraisal & Consultant, Inc. Defined Benefit Pension Plan Stephen R. Oark, Trustee
.Philyn Investment Group, Umlted Partnership Phillip A. Connor and Carolyn L Connor, Managers, Philyn Management Services, LLC, General Partner
David Blass
David Carney
The David C. Dunlap Trust U/A/D January 23,2007 David C. Dunlap and Jeannine C. Dunlap, Trustees
Diann Hemmert
Donald Palmer
David Giambrone
Daylene Giambrone
Richard H. Gudeman Uving Trust dated July 21, 2004 Richard H. Gudeman and Janice C. Gudeman, Trustees
Harry Geistlinger
John Hashek
Sherry Hergenreder
The David C. Dunlap Trust U/A/D January 23, 2007 David C. Dunlap and Jeannine C. Dunlap, Trustees
Judith J. Vreeland Trust, u/a/d November 24, 1999, as amended James M. Vreeland and Judith J. Vreeland, Trustees
First Trust Company of Onaga FBO .Ronald M. Johnson, account #4102139897
Gary Kaufman
lois Hauck
Lew Family Trust, dated January 20, 1992 Marshall Lew and Jenny F. Lew, Trustees
page 60 of 65
.~ .......--.,
~ p o ~
~ if.)
o ~.....,
~ 1:1. 0<1)
S ~ ~ .... O~ E-<1:J ~ <1) o s ~ <1)
~-O:g if.) if.)
~B ~~ o >:: Ci~
'Z ~ ~~ O.t:: ~:-9 ~~ ~~
~Ii <1) <1)
~~ ~~
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 69 of 74 Page ID#: 36584
r-- ~
M Hauck's Vista POinte, LLC
M Schmaedick's Vista Pointe, llC
Mattson's Vista POinte, ltC
Muth's Vista Pointe, llC
Muth's Vista POinte, LtC
Nancy's Vista POinte, LtC
Nevls'Vista Pointe, llC
R Hemmert's Vista POinte, llC
R Schmaedick's Vista POinte, llC
Reierson's Vista POinte, llC
Romfo's Vista Pointe, llC
Romfo's Vista Pointe, ltC
. Rutledge's Vista Pointe, llC
Seabold's Vista Pointe, LLC
Stone's Vista POinte, llC
Stritzke's If"lSta Pointe, ltC
Thompson's Vista POinte, llC
llchinin's Vista POinte, LLC
Vreeland's Vista POinte, LLC
W Miller's Vista POinte, LtC
W Miller's Vista Pointe, LtC
Wulfs Vista POinte, ltC
G Travess' White Cliff, LLC
Goodman'~ White Cliff, LtC
M Travess' White Cliff, ltC
Morrison'sWhite Cliff, ltC ;. ,
Strafello's White Cliff, ltC
Tallaclcson;s White Cliff, llC
Weeks' White Cliff, llC , Weeks' white Cliff, llC
Clark's Hol1day lane Cottages, llC
Rietz's Holiday lane Cottages, llC
1ierney's ~oliday lane Cottages, ltC
Worner's Holiday lane Cottages, llC
Altman's Kuebler land, llC .'
Fairhaven's Kuebler land, LtC
Hale's Kuebler land, LLC
1'-. t"-- ''-'-'-'' r--- ----- ....--' .-#,.y, .'U,,,;Jwn Ihr1rt;;~ .. dr cta ..... a' ... ..:
Mark Hauck
Mary Schmaedick
Donna Mattson
Edward Muth
Edward Muth
liIi Nancy Restated Trust Agreement dated May 22, 2002 Debra Wollaston, Trustee
The Nevis Family Trust U/A/D 4/1/94 Richard L Nevis, Trustee
R. Lynne Hemmert
Ronald Schmaedick
KIm Reierson
Bruce Romfo
Bruce Romfo
The New Millennium Company, LLC. Thomas Rutledge, Member-Manager
Seaco, ltC Michael Seabold, Manager
Philip Stone RevoCable Trust dated 3/26/l!J93 Philip Stone, Trustee
Debra Stritzke
First Trust Company of Onaga FBD Robert G. Thompson, Account #4102138801
,..........--,
Nicholas M. TIchinin Uvlng Trust dated August 31, 2005, and any amendments thereto Nicholas M. TIchinin and Cynthia E. llchinln, Trustees
Whitaker Way, ltC James M, Vreeland, Trustee, James M. Vreeland Revocable Trust dated 11/24/99, Member
Winston Miller
Winston Miller
Cheri C. Wulf Revocable Uvlng Trust Cheri C. Wulf, Trustee
George Travess
Gary M. Goodman Revocable Trust Gary M. Goodman, Trustee
Mary Travess
Norma Morrison Trust Norma Morrison, Trustee
Madeline Strafello
Gerald Tallaclcson
Valley Sage properties, LLC. Daniel C. and Mella L Bedell, Managers
Weeks land Company, LC. Mella L Bedell, Manager
Stephen Clark
BillyJ. Rietz
Martin J. TIerney
cathy Worner
The l!J8G Altman Uving Trust, dtd 2/25/86 Daniel & Nancy Altman, Trustees
Fairhaven Apartments, ltC Dirk Stangier and Dick Carney, Managers
William Hale
Page61of6~
----, -- ----.
6 § ::E §J r:/)
o o...~ o...'l:l o C1)
5 ~ .... bb 0-< E-<'l:l P::: C1)
o S 0... C1) 0...-~~ r:/)r:/)
~.8 ::E~ ~ X ot::!, z~
~~ 0.,,;:: ::E:9 W'f.1 ::Ew
~I~ ~~ «l «l
0...0...
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 70 of 74 Page ID#: 36585
l -, - --Hatanaka's Kuebler land, LLC
Hiatt's Kuebler land, LLC
Hilsabeck's Kuebler land, LLC
Lee's'Kuebler land, llC
Muela TruSt's Kuebler land,LLC
Stili Creek's Kuebler land,llC
Sundial's Kuebler land, LLC
AMTlAssociates' Kuebler land, LLC
B Kauer's Kuebler, LLC
Delarosa's Kuebler land II, llC
Deiarosa's.Kuebler, LLC
L Hauck's Kuebler, llC
M Hauck's Kuebler, LLC
R Kauer's Kuebler, llC
A Geistlinger's Sea View, LLC
Ammerman's Sea View, llC
B Gardiner's Sea View, llC
o Sherrell's Sea View, LLC
H Geistlinger's· Sea View, LLC
Hudkins' Sea View, LLC
J Studer's Sea View, LLC
McNutt's Sea View, llC
Pekkola's Sea View, LLC
R Gardiner's Sea View, LLC
R Sherrell's Sea View, llC
Seely's Sea View, LLC
Sullivan's Sea View, llC
Wielde's Sea View,liC
WISe's Sea View, LLC
EastWood's Morgan Hill, llC
Erskine's Morgan Hill, LLC
Ferrari's Morgan Hill, llC
Friesen's Morgan.HiII, LLC
Ganahl's Morgan Hill, LLC
Hardy's Morgan Hill, LLC
Joslin's Morgan Hill, LLC
Marvin Douma's Morgan HUI, llC
r-- r--- - ~
~I' ...... .;)wn h .... ·-. .. ,,"'r Cla,,,·.~u,.. .. ';
Valerie Hatanaka
The Bernard D. Hiatt Uving Trust Bernard Hiatt, Trustee
Dennis Hilsabeck
Diana Lee
Elias Muela 2002 Revocable Trust Eilas Muela, trustee
Still Creek Development Co. John M. Couch, Director
Sundial Apartments, llC Dirk G. Stangier, Member
AMTL Assodates LLC Ken Logan bill, Managing Partner
Barbara Kauer
Erika Delarosa
Shannon Company, LlC Romeo Delarosa, Member .
lots Hauck
Mark Hauck
Ray Kauer
Anita Gelstlinger
Sandra Ammerinan
Brenda Gardiner
David Sherrell
Harry Geistlinger
Charies Hudkins .
John Studer
John McNutt
Pekkola Enterprises, LLC 401K Plan Dennis Pekkola, Member
Robert Gardiner
Rose Sherrell
Justus Seely
Christine Sullivan
Wie1de Family Uving Trust dated August 1, 1995 Richard E. Wielde and Arydth M. Shultz-Wielde, Trustees
Daniel Wise
Lee & laurie E. Eastwood Trust dated 5/9/2001 Lee Eastwood and laurie E. Eastwood, Trustees
Ronald C. Erskine a.,d Renee filice living Trust Ronald C. Erskine and Renee Filice, Trustees
Ferrari Family 1989 Trust dtd 7/18/1989 Alfred A. & Carolyn c. Ferrari, Trustees
--,
Clifford and Mary Friesen Family Trust u/a/d 11125/i996 Clifford Friesen and Mary Elizabeth Friesen, Co-Trllstees
Michael Ganahl
Leslie Hardy, D.V.M.
Leon Joslin
Marvin Douma
Page~2of~5
~. .. ~ -
~ ~ fi3 <ZJ o o..~ 0..1:: 0<1)
S ~ r....5h 0< f-<1:: ~ <I)
o S 0.. <I)
0.. -. ::J:g <ZJ<ZJ
~B ::E-:X: ::J ~ Q~ Z~
~~ 0.-::: ::E,e ~~ ::E~
~I~ <I) <I)
~~ 0..0..
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 71 of 74 Page ID#: 36586
r---' .,---
Mary Douma's Morgan Hill, llC
Norfleet's Morgan HiII,llC
Pirofs"'~s Morgan Hill, ll~.
Raabe's Morgan Hill, llC ..
Bienenfe1d's Pullman Land, LLC
Cusson's Pullman Land,LLC
D Dupre's Pullman land, llC
Gardner's Pullman Land, LLC
Knowlton's Pullman Land, LLC
N Dupre's Pullman Land, llC
Peabody's Pullman Land, llC
Perry's Pullman Land, LLC
Singer's ~ullman Land, LLC
Van Dellen's Pullman Land, LLC
Young's Pullman Land, llC
Strafello's Addie Mi!edom Cottages, llC
AUs's Albany, llC
Brown's Albany, llC
F Moren~'s Albany, llC
F1rst'sAlbilny,llC
Gilbert's Albany, LLC
Hart's Al~any, llC
Hiatt's Albany II, LLC
Hiatt's Albany III, llC
HIatt's Albany, llC
L West's Albany, llC
Lundrigan's Albany; LLC
McNutt's lubany, llC
Montgomery's Albany, llC " R Moreno's Albany, llC
SB III's Albany, lLC
Stout's Albany, llC
Studer'S Albany, llC
T West's Albany, llC
Walker's Albany, llC
Werner's Albany, llC
William Hiatt's Albany, LtC
L ~. 'r- .---
Mary Douma
-- .-----"
,_ .... ,..,own, ..• ~·_~or Ch ..... ·._ • .J:s
Norfleet 1995 Uving Trust Mary Ann Norfleet, Trustee
Pirofsky/Pirofski 1985 Family Trust Florence Plrofski, Trustee of The SurvIVor's Trust
Teresa Raabe, a married woman as her sole and separate prC!.perty
The Joel Bienenfeld Revocable Trust (Restated) loel E. Bienenfeld, Trustee
Cusson Uving Trust dated 5/25/88 Hilda A. Cusson, Trustee
,Dennis Dupre
Gardner Muddy Creek Angus, llC Ronald S. Gardner, Managing Member
2034 Pearl Street, llC David M. Knowlton, Manager
Nancy Dupre
Gerald Peabody
Anthony Perry
Donald Singer
-,
Lubbert and Nancy Van Dellen Revocable Trust dated 12/12/94 Lubbert L Van Dellen and Nancy L Van Dell en, Trustees
Terry L Young Revocable Trust Agreement dated December 30, 1997 Terry L Young. Trustee
Madeline Strafello
Judith B. Allen Uving Trust Robert Johnstun, trustee
Gary Brown
Ferd Moreno ::
Wielde Family UvingTrust dated August 1, 1995 Richard E. Wielde and Arydth M. Shultz-Wielde, Tru~ees
Marilyn Gilbert
Hart Family lLC Merlin Hart, Member
The Bernard D. Hiatt Uving Trust Bernard Hiatt, Trustee
The Bernard D. Hiatt Uving Trust Bernard Hiatt, Trustee
The Bernard D. Hiatt Uving Trust Bernard Hiatt, Trustee
UndaWest
Kevin Lundrigan
John McNutt
DeWitt Montgomery III
Ruby Moreno
SB III, llC Maxim Schrogin and Michael Baar
Willis H. Ferris Testamentary Trust Robert D. Ferris and Ruth A. Robinson, trustees
John Studer
Thomas West
Elaine F. Walker Trust dated May 10, 2002 Elaine F. Walker and Richard A. Walker, Trustees
William Werner
The Hiatt Family Trust William and Joyce Hiatt, Trustees
Page630f6~
----"""1 ----, .-, ......--...., .....---.
S E=:
~ [il ifj
o ~......., ~ ..... o g
5 ~ ~So 0<r: i;2~ o S ~ ~ ~';::l ::J~ ifjifj
tis ::;8<: ::J ~ Q~ z~
~~ 0.-:::: ::;8:9
~&
~~ ~ ~ OJ) OJ) ",.", ~,~
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 72 of 74 Page ID#: 36587
......--- - r--
Robertson's Cape Elizabeth, UC
cas Holdings, UC
First's PRH, UC
Hiatt's PRH, UC
R'ohnow's PRH, UC
Sherrell's PRH, UC
Olsen's Absaroka, UC
Rietema's Absaroka, UC
Steinmetz's Absaroka, UC
Vujovich's Absaroka, LLC
Allen's Gig Harbor Senior Uving. LLC
:----
AMTl's Gig Harbor Senior Uving. UC
Anderson's Gig Harbor Senior Uving. UC
Bienvenue's Gig Harbor Senior Uving. LLC
Bienvenue's II Gig Harbor Senior Uving. UC
Bridger Uvestock's Gig Harbor Senior Uving. UC
Casper's Gig Harbor Senior Uving. UC
Coates' Gig Harbor Senior Uving. UC
DeBethizy's Gig Harbor Senior Uving. llC
Gaugler's Grg Harbor Senior Uving. UC
J Smith's Gig Harbor Senior Uving
Lee's Gig Harbor Senior Uving, UC
Nelson's Gig Harbor Senior Uving. UC
R Smith's Gig Harbor Senior Uving. UC
Aaron Ridge Membership-Wulf
EM Fairview Business Park UC
Hausner's Fairview Business Park, UC
Henriksen's Fairview Business Park, UC
Schlenker's Fairview UC
Sundial's ~airview, llC
Wilson's Fairview Business Park, UC
Garlick Investments, UC
GEl 2400 Smart Park, UC
Bolster's!!th & Rose. UC
Corkum's 9th & Rose, UC
Elling's 9th & Rose, LLC
Keizer's 9th & Rose, UC
r--"'" .....-.--. r-- ,..--.. ,---
h,,' , ... own ... ·.·~~.or CIc. .... ~,,~S
Robertson Investments, LLC Kenneth L Robertson, Manager
Sheila Moore
Sharon Farmer
The Hiatt Family Trust William and Joyce Hiatt, Trustees
Alan George Rohnow Revocable Family Trust dated 1/16/2003 Alan George Rohnow. trustee
David Sherrell
Clayton Olsen
Steven Rietema
Steinmetz Umited Partnership Wade Steinmetz, General Partner
Michael Vujovich
Jack Allen
AMTlAssodates UC Ken Loganblll, Managing Partner
John Anderson
J & Llnvestments, UC Lyn Bienvenue, Managers
J & Llnvestments, LLC Lyn Bienvenue, Managers
Bridger Uvestock Co. Duane Nollmeyer, Manager
Donna Casper
. Vernon Coates, Jr.
Cynthia deBethizy
John Gaugler.
Jerry Smith
Diana lee
Nelson Family Trust dated May 23, 2001 Donald & Sarita Nelson, Co-Trustees
Roberta Smith
Cheri C; Wulf Revocable Uving Trust Cheri C. Wulf, Trustee
Eric Meurer
~. ~
Jill Hausner Trust, dated March 18, 1996 as Amended by First Amendment to Trust r/t/a dated November S. 2004 Jill Whitney Newcomb Hausner, Trustee. or a Successor Trustee
Jane Henriksen
Harold Schlenker
Sundial Apartments, LlC Dirk G. Stangier, Member
Eddie Wilson
George Garlick
Garlick Enterprises. Inc. George F. Garlick, President
Kathy Bolster
Dick and June Corkum Joint UvingTrust, u/t/a dated July lB. 2005 Dick M. Corkum and B. June Corkum, Co-Trustees
Elling Properties, llC Kay C. Elling. Manager
The Russell J. Keizer Revocable Uving Trust UAD 9-29-98 and The Unda Keizer Revocable Uving Trust UAD 9/29/98 Russell J. Keizer and Unda Keizer, Co-Trustees
Page~of6~
"'- ~ ,
6 E=:
~ ~ (/)
o p.. ~ p..-o§ 5 ~ ""-'50 0< ~~ o s p.. <I)
p..+:i ::Jt> (/)(/)
~B ~.:r: ::J ~ Q~ z~
~~ 0.-;:: ~:9
~~
~I~ <I) <I)
~~ p..p..
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 73 of 74 Page ID#: 36588
...-~: r-
Kennlcott's 9th & Rose, LLC
Myers' 9th & Rose, LLC
Paterson's 9th & Rose, LLC
Porter's 9th & Rose, LLC
Prime's 9th & Rose, LLC
Schillinger's 9th & Rose, LLC
Seabold's 9th & Rose, LLC
~ .
Boss' Neils~n Complex, LLC
Hallett's Neilsen Complex, LLC
Hanstedt's Neilsen Complex, LLC
J Beaupre's Neilsen Complex, LLC
Maxwell's:Neilsen Complex, LLC
N DeVaney's Neilsen Complex, LLC
P Nafslng~r's Neilsen Complex, LLC
R DeVaney's Neilsen Complex, LLC f
R Nafsing~r's Neilsen Complex, LLC
Robbins' Neilsen Complex, LLC
Rose's Neilsen Complex, LLC
S Beaupre's Neilsen Complex, LLC
Shafer's Nensen Complex, LLC
Siakey's Neilsen Complex, LLC
Steele's Neilsen Complex, LLC
Alpha Nursery's Retail Property, LLC :;
Black Dog's Retail Property, LLC
Cooley-Under's Retail Property, LLC
o Zielinskl;s Retail Property, LLC ,
HiIIlnvestnients' Retail Property, LLC
J Zielinski's Retail Property, LLC
Pence Holdings' Retail Property, LLC
Pence Investments' Retail Property, LLC
Rose's Retail Property, LLC
Sayers' Retail Property, LLC
--. I ,..----- -- --,---
_ .... , ..... ·own · •• , .. .".;~ .. or CI~"'ICI'I~S
Frank Kennicott Corporation Marcia Drager;President
Myers Uving Trust dated January 5, 2006, and any amendments thereto Ronald R. Myers and Darlene K. Myers, Trustees, or their successors In trust, under the
Boomerang, Ltd. Charles G. Paterson, President
Dean Porter
Samuel Johns
Frederick Schillinger
Seaco, LLC Michael Seabold, Manager
Robert Boss
Michael Thomas Hallett Trust dated 4/24/2002 Michael Thomas Hallett, Trustee
Gary Hanstedt
John Beaupre
James Maxwell
Nancy DeVaney
Phyllis Nafslnger
Robert DeVaney
Richard Nafsinger
lurelle Robbins
Mark Rose
Sharon Beaupre
leta V. Shafer Revocable Uving Trust leta V. Shafer, Trustee
PENSCO Trust Company, Custodian FBO Diana Siakey, IRA Account #SLO 26
Donald Steele
Alpha Nursery, Inc. Jamie P. Zielinski, Secretary
Black Dog Holdings, LLC Robert B. Boss, Member
Virginia Cooley-Under
Doug Zielinski
Robert Hill Investments, LLC Robert Hill, Member
Jamie Zielinski
Pence Holdings, LLC Curtis Pe_nce, Manager
Curt Pence Investments, LLC Curtis Pence, Manager
Mark Rose
Robert Sayers
!',,~6~ !'f1;S
-~
6 E=:
~ @ CIl o ~........, ~$:l
~ ~ ~5b 0<: E-<$:l P:::; 11)
o a §:.~ ~~ CIlCll
C!5£ ~~ ~ x oe3. z~
~.~ 0.1:: ~:e ~~ ~~
.~ .11) 11)
gpgp ~~
Case 6:09-cv-06056-HO Document 2110-1 Filed 08/09/11 Page 74 of 74 Page ID#: 36589