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mandell entertainment
soma online
trish stratus unleashed
charuto cubano
jersey loews movie new theater
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leopard seal videos
animal free movie
40 bravia lcd xbr
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first for woman magazine
adult in in memphis starring video
bayliner barcos
classic mirrors
jonathan edwards
malaysia agro-tourism
mike jones the rapper dead
arthur the movie dudley moore
install system boiler
top downloaded songs of 2004
little kids talking in movie theaters
av 8 harrier video
listening movie music watching
strip club list
andi pink videos COMPANIES THAT MAY QUALIFY FOR A THEFT LOSS TAX WRITE OFF - MORE INFO HERE
A 165 Theft Loss Deduction allows investors to write off the entire loss in one year (instead of being limited to $3,000 per year) and roll unused losses forward for 20 years.
> Average monetary recovery from an investment fraud lawsuit - 3.7%. Attorney fees take 1/3 of this. Time frame: Several years to settle a lawsuit
> Average monetary recovery from a 165 theft loss write off - 35-50% depending on your tax bracket and state. Time frame: Deductions start being taken in the year of discovery
> VRI Assessment Fee for 165 Qualification - 0
> VRI 165 Theft Loss Qualification Packet - $250 flat fee, regardless of the size of the tax recovery.

To obtain the archived information from these indexes click here - VENTURE RESEARCH INSTITUTE

LETTER P

P.C. HUT.COM

P.K. TRUST & HOLDING, INC. - UTA-BVI Ltd, Violet Gail Eldridge, United Tribes of the Americas Inc., First National Equity LLC, Executive Bureau of Research & Recovery

P.N. MOBLEY & CO – See Pensacola Limited Partnership, Momentum Entertainment Inc, Stan Tiger

P.O.S. SYSTEMS – a/k/a Millennium Processing Systems a/k/a Decisys Technology a/k/a/ P.O.S System a/k/a Ameripos

PACEL CORP

PAC EQUITIES, HOGANS CORNER GOLF COURSE - Michael Rich, Phyllis Rich, Mark Rich, Bend Oregon, Craig Ostlund

PAC EQUITIES, Michael Marks Rich aka Richard Forbes Williams aka Michael Richard Brown, Phyllis Rich, HALE LANE PEEK DENNISON HOWARD & ANDERSON, David Garcia

PACE CAPITAL GROUP LLC, Robert Cavallaro, Shawn May, Courtney May

PACIFIC ACHIEVEMENTS INTERNATIONAL - Scott Guenther, Frank Hendricks, Corvallis, and Fort Walton Beach Florida

PACIFIC AIR TRANSPORT – Pacific Air Transport, Inc., Corlogic Corporation, Quality Automotive Enterprises, LLC, Technical Support Services, Inc.

PACIFIC AIR TRANSPORT – Robert B. Hirsch

PACIFIC BEST GROUP LIMITED – aka Pacific Best Company, National Investment Consultants, South China Investments, Run Ping Zhou aka Flora Zhou, Yi Kerry Xu, Wei M. Tse aka Raymond Tse, Teresa C. Wong

PACIFIC CAPITAL MANAGEMENT – Pacific Capital Management II, Masters LLP

PACIFIC CENTRAL ASSET MANAGEMENT

PACIFIC COAST FINANCIAL SERVICES - Thomas Gans, Nationwide CD

PACIFIC COAST HOLDING COMPANY, HALL OF FAME PARTNERS LLC, Stanley Lane Boblett, Antonia Loera-Marks

PACIFIC COAST INVESTMENT CO, Raymundo Salgado

PACIFIC COAST MORTGAGE, Michael Wilson

PACIFIC CONTINENTAL SECURITIES, Steven Griggs, Luc Chaudhary

PACIFIC CORTEZ - Harold Gallison

PACIFIC CREST HOLDINGS - Integral Foods.

PACIFIC FINANCIAL INC

PACIFIC GENESIS GROUP LLC – David E. Fitzgerald

PACIFIC GOLF COMMUNITY DEVELOMENT LLC - Rancho Lucerne Master Planned Community, Manoucher Sarbaz, Lee Andrew Hill

PACIFIC GROWTH EQUITIES INC, Stephen Massocca

PACIFIC GROUP INVESTMENTS – Kevin W. Schoening

PACIFIC HEALTH PARTNERS – Joey Dee, Lea Dee

PACIFIC HERBAL SCIENCES, INC., John A. Brackett Jr., NATURAL HELATH PRODUCT, INC., NEW STAR MARKETIN GROUP, INC., Lei Lu

PACIFIC HOTEL PROPERTIES – PHP Cathedral City

PACIFIC HOUSING & DEVELOPMENT CORP.

PACIFIC INCOME FUND II LLP – Masters Partners LP

PACIFIC INTERNATIONAL SECURITIES - Joseph Mannino, Jonathan Winston and Christopher Russo banned for alleged MOB CONNECTED manipulation of stock

PACIFIC INTERNATIONAL TRADING

PACIFIC COAST INVESTMENT COMPANY, Raymundo Salgado

PACIFIC LENDING FUND LLC – Senior Resources Asset Fund LLC, Asset Lenders Group LLC, Renaissance Asset Fund, Inc, Kenneth Baum, Ron Nadel, Kelly Konzelman

PACIFIC LIBERTY

PACIFIC LIBERTY GROUP, LIBERTY WIDE INFO SERVICES, Oleg Oks, aka Oleg A. Oks and Oleg Alex Oks; Aleksandr Oks, Philip Nemirovsky, Boris Pekar

PACIFIC NORTHWEST ASSET MANAGEMENT INC.

PACIFIC PAYMENT XCHANGE, Robert Calvert

PACIFIC PLAZA RESORT

PACIFIC PROPERTY ASSETS - Super CD, Pacific Housing and Development Corp, Property Assets Inc.

PACIFIC PROPERTY ASSETS LLC, PPA HOLDINGS LLC, Michael J. Stewart, John J. Packard, Chandra J. Gibson, Natasha Ginnaty

PAC-RIM a/k/a FIRST COLONIAL BANK

PACIFIC RIM ADMINISTRATION SERVICES

PACIFIC RIM INVESTMENT PARTNERS, DIGITAL ENTERTAINMENT CO., Ernest Lamonica

PACIFIC RIM POOLS INTERNATIONAL – Michael Loukas, Patrician Lynn Kucey, Morley L McElwain, Michael Saguri, Darryl Dyck

PACIFIC RIM TRADING

PACIFIC SALES, Ward R. Brown, LAVENDER HOUSE, Janice R. Borwn, BROWNS ANTIQUES AND FURNISHING

PACIFIC STAR FLEET

PACIFIC STATES CREDIT CO – Jeff McCoon

PACIFIC TOWER & PACIFIC HEIGHTS - Australia. John Sage

PACIFIC VIDEO NETWORK INC. - The Rose Fund, LLC, The Rose Fund, Inc., TRF Holdings, Inc., Michael Alexander, Paul E. Nelson, William Wright, Rose Collections, Inc., Resort Management Co., Inc., Web Inventions, Inc., Who Banging, Inc., and Yae, Inc.

PACIFIC VISION GROUP INC – Asia4Sale

PACIFIC WEST CAPITAL GROUP, Andrew B. Calhoun, Andrew B. Calhoun IV, Matthew A. Sonnen, William Potoczak

PACIFIC WIRELESS COMMUNICATIONS - Future Visions Direct Marketing

PACKARD ENERGY GROUP INC

PACKETPORT.COM - Microphase Corp, IP Equity, Ronald Durando, Jaffe, Dotoli, Agarwal, Kunzog, Robert H. Jaffe, Gustave Dotoli, M. Christopher, Theodore Kunzog William Coons III

PACKETSWITCH.COM – Steven A. Ristau

PACMEDCORP, Bob Welch

PAC-RIM INTERNATIONAL

PACRIM RESOURCES LTD

PAIF II, INC.

PAINTED HORSE LLC, WORLD CLASS ADVISORS LLC, James Anthony McCoy

PAJ INVESTMENTS LLC, Pamela Ann Johnson

PAJCIN. EUGENE PLOTKIN

PAK (PATRICK) TONG LUI

PALACE WORLDWIDE EXPRESS, Nancy Nash

PALADIN GLOBAL GROUP, AUSTIN CHALK OIL AND GAS, AM-TEX OIL AND GAS, Jeffrey Alan Harry, Gregory Turville Harry, James Daniel Sifford

PALANO, ROBERT

PALCAN POWER SYSTEMS INC.

PALAZZO MARTIAL ARTS, Nicholas Palazzo

PAL FINANCIAL SERVICES, INC. – Dimension Capital

PALEN, DAVID JOHN

PALM BEACH PRINCESS – Robert E. Brennan, MJQ Corporation

PALM COLONY VILLAS

PALM ESTATE SERVICES – Clifford Albert Palm, Ronald Jay Mack

PALM FORD VENTURES LLC – PHP Cathedral City LLC, Lawrence (Larry) Levoff

PALMINVEST

PALMER RESEARCH AND DEVELOPMENT - Consumer Plus below.

PALMIERI ENTERPRISES, INC.

PALMISANO REAL ESTATE – Joseph C. Palmisano

PALOMINO CAPITAL MANAGEMENT - Philadelphia PA. Jeff Thomas Allen

PALO VERDE 136, INC – Advantage Marketing Group, FLC Corp, Donn Kenneth Phillips

PAM CHANLA

PAMELA JONES JOHNSON, ELENA GUNTER GRANDERSON, PAUL DANIEL THOMPSON, ESMERALDA ILDEFONSO, ARTURO ILDEFONSO, MELISSA MIRANDA

PAMELA AKINS PITTS

PAN AMERICAN GLOBAL GROUP, INC – Peter Pintarics, Hampton Bond Program, Hampton, Broadstone & Oliver, Inc., and Patrick Pogue

PAN AMERICAN SECURITIES INC. and FREETRADE.COM INC., Alexander Gryskiewicz, FreeTrade.com, Inc

PANAMA CAPITAL FUNDING LLC, INTERNATIONAL FUNDING NETWORK, PANAGREEN BIOFUELS INC., ALGAECAKE TECHNOLOGIES CORPORATION, Benjamin Ray O’Toole, Jane Doe O’Toole, Christopher Shane Strickland, Jane Doe Strickland

PANAMED CORP. – Quintek Technologies Inc, Thomas W. Sims

PAN-AMERICAN THERMO MARKETING INC

PAN XUECHENG

PANAMA CAPITAL FUNDING LLC, INTERNATIONAL FUNDING NETWORK, PANAGREEN BIO FUELS INC., ALGAECAKE TECHNOLOGIES, Benjamin Ray O’Toole, Jane Doe O’Toole, Christopher Shane Strickland, Jane Doe Strickland

PANDA ENTERTAIMENT

PANFORE DYNEX – Peter Panholzer

PANGELIAN, BENNY K.

PAN GEN GLOBAL, TRICONTINENTAL CAPITAL CORP, David Quinn

PANGIA

PANTHEON ENTERPRISE

PANTHEON HOLDINGS, INTERNET MACHINE COMPANY – James Vitale, Jay Mayne, a/k/a “Jay Maine,” Blake Ladenheim, Mark Pelle, Kathy Eidelstein, a/k/a “Kathy DeAngelis,” Michael Press, Sanford Gold, Jeffrey Kuba, a/k/a “Jeffrey Cooper,” Frank DePierre, a/k/a “Frank Dupree” a/k/a Internet Machine Company, Eric Bridges, Jay Mayne, Sanford Gold, Kathy Eidelstein, Alan Glaubman

PANTHONGTAE THAKSIN - Shin Corp, Temasek Holdings

PANWORLD – Robert Weeks, Kenneth L. Weeks, David Hesterman

PAN WORLD GROUP SA, Mary Sloane, Arthur Youngblood Hawk

PANORAMA GLOBAL REALTY GROUP, Martin Tyson Sr., Martin Tyson Jr.

PAPASHON RESTAURANT – Papa Holdings, Ponzu V, Inc., Ponzu VI, Inc. Express 1, Inc. Papa Holdings, Papashon, Papashon Expressm U.S. Teletricity, Topz Restaurants, Asset Lending of America

PAPPAS WORLDWIDE, PAPPAS ELECTORNICS, John Michael Pappas

PARADE HOLDINGS INC.

PARADIGM ACCEPTANCE, Wayne Ogden, Terry Ogden

PARADIGM COMPANIES LLC, Hunter Biden, James Biden

PARADIGM4, INC.

PARADISE ROLL PROGRAM – Edward J. Paradis, Jr., Walter R. Snyder, Jr.

PARADISE BEACH CO, INC. - J.P. Turner & Company, L.L.C

PARADISE PROPERTIES GROUP, PARADISE BAY, CITRON, ELECTRONIC TRANSFER ASSOCIATES, POLUS INC, Peter Tosto a/k/a Peter Lybrand, Richard S. Kern, Donald R. Kern

PARAGON CAPITAL GROUP - Carl M. Ogren, Ogren & Associates, Inc., Reliance Financial Group, Inc.

PARAGON CONSTRUCTION INTERNATIONAL, INC. - John R. Boyd, Paragon Construction International, Inc., Golden Bear Golf, Inc., Christopher Curbello

Paragon List

PARAGUAYAN BONDS - Richard Kay Zollinger

PARALLAX INDUSTRIES – AMPG Inc.

PARALLEL AXIS GOLF INC. – George Wade, Charles Bothwell, Scot Wade, Carol Wade, Thomas Brown

PARALLEL PRODUCTION DRILLING LLC

PARAMAX INC. – MaxPhone, MaxPhone 2000, MAXVID, E COM Business Solutions, Douglas Uhler, Tri Star Diversified Ventures, Jerry Woods, Charles Woods

PARAMOUNT CAPITAL MANAGEMENT – Kenneth Bridget, Micronet Corp

PARAMOUNT FINANCIAL PARTNERS LP – Paramount Capital Management LLC, Court Von Christopher Cummings, John A. Ryan, Kevin L. Grandy, James Curtis Conley, Kevin D. Hightower, John E. Hawley Jr., Michael L. Vogt, Omar Benaouda, Mark D. Deyak, Michael J. Louis, Gordon L. Yocom, Gordon Lending Corp. U.S. African Corp, Patrick Susemihl, James Curtis Conley

PARAMOUNT FINANCIAL PARTNERS / PARAMOUNT CAPITAL MANAGEMENT LLC – Von Christopher Cummings, John A. Ryan, Kevin L. Grandy, James Curtis "Curt" Conley

PARAMOUNT FINANCIAL SERVICES – TLC Investment & Trade Co, Edward Bernard

PARAMOUNT HOLDINGS LLC - Cash 4 Titles

PARAMOUNT PARTNERS, CROSSROAD CAPITAL MANAGEMENT, John W. Lawton

PARAMOUNT PAYPHONE

PARASOL FILMS, INC. – Eric Baquero, Parasol Films LLC, Parasol Films II LLC, Charles Hollingsworth, Dean MacDaniel, Ana Rodriguez, Joanne DeMarco

PARC CAPITAL CORP

PARCELSUS HEALTHCARE – Scott Barton

PARDS GROUP U.S.A. - Galaxy Trust, PARDS Group U.S.A., Norma D. Manke, John R. Fox, James R. Stauffer, Frank G. Dickey, Jr., Bill Brandenburg, Universal Trade Equities, Inc.

PARISH ECONOMICS LLC, Albert E. Parish, LEGARE & BAILEY

PARISH ECONOMICS, CHARLES SCHWAB & CO, BATTERY WEALTH MANAGEMENT, Wayne Cassady

PARISH ENTREPENUERS – Paul Parish, Wesley Parish

PARK CAPITAL MANAGEMENT, Jinyong Parki

PARK CAPITAL MANAGEMENT GROUP, Michael Jinyong Park– Guilty plea to investment fraud: $9M ponzi

PARK CAPITAL SECURITIES, CORDIA CORP., Phillip Orlando, Anthony Orlando, Anthony Johnson

PARK FINANCIAL GROUP, Gordon Cantley, SPEAR & JACKSON, Dennis P. Crowley, INTERNATIONAL MEDIA SOLUTIONS INC., Yolanda Velazquez

PARK SOUTH SECURITIES LLC - Eberhard Investment Associates, Inc., Stone House Capital Partners LP

PARKER BURNS – Kirkland Madison

PARKER HUNTER - Kristal Clark, Parker/Hunter, Janney Montgomery Scott

PARKER LEASING AND FINANCE SERVICE – Broward County Florida. Robert Parker, Gary Parker, Hope Rocillo a/k/a Hope Wiseman and Edward J. Annis, a/k/a Jason

PARKERSBURG WIRELESS LLC – Rodney Bonvicino, PX Marketing

PARKLANE INTERNATIONAL – Merendon Mining, Syndicated Gold Depository S.A., Larry L. Adair, Lionel M. Negus

PARKWAY PAWN AND TRADING POST – Harry Anthony Zientek

PARK WEST GALLERY

PARMALAT FINANZIRIA SPA - Calisto Tanzi, Cesare Geronzi

PAR THREE FINANCIAL - Cash Plus fka Cash Club USA, Melvin Donald Ruth, James Wayne Long, Donna Weldon, Sandra Ratajczak

PARTNER BANK, AD – Havenhurst Group

PARTNERING DYNAMICS: Australia – Harry Rutherford Jones

PARTNERS FINANCIAL AND INVESTMENT LTD, Gerald Pusey

PARTNERS INVESTMENT NETWORK

PARTNERS MORTGAGE CORPORATION, Gary L. Craig

PARTNERSHIP RECRUITER (THE)

PARTRUST BAHEER

PARTS4KARTS.COM – Mike Moser, Cynthia King, Nick Scarpelli

PART TIME GROUP INC

PASEO BIOFUELS

PASSOVER MANAGEMENT INTERNATIONAL – Asia4Sale

PASTOR JERRY FREAR JR.

PASTOR COREY PRITCHETT

PASTOR RANDY BALDRIDGE

PATENT AND TRADEMARK INSTITUTE OF AMERICAN f/k/a INTERNATIONAL PRODUCT DESIGN, TECHNICAL LITHOGRAPHERS INC, UNITED LISCENSING CORP, INTERNATIONAL PRODUCT MARKETING INC, UNICORN CONSULTING INC d/b/a UNI CORP, AZURE COMMUNICATIONS INC, LONDON COMMUNICIATIONS INC. Julian Gumpel, Darrell Mormando a/k/a Darrell Johnson, Greg Wilson

PATIENT CARE TECHNOLOGY SYSTEMS f/k/a ER QUICK INC. - 38611 Quail Ridge Drive, Murrieta, CA 92562. Geoffrey M. Hosta, M.D., C

PAT DAVISON (PATRICK PHILLIP DAVISON)

PAT DAVISON, UBS Financial Services, St. Labre Indian School trust, Billings Catholic Schools, Mayfair2/Big Sky Gold Rush Raffle, Foundation Assistance Group – Montana

PATENT & TRADEMARK INSTITUTE, Michael S. Fleischer

PATRICIA ANN PALMER, Gateway Financial Agency – Sturbridge Mass

PATRICK COCHRANE - Canada. GENRAY stock

PATRICK DAVISON, JNR TRUST, RUSTIC CONSTRUCTION OF BOISE, QUALIFIED PLAN DAVISON LLC, GATEWAY LLC, MAYFAIR AUCTION II, Nicholas Cladis, – Troy Allen Bruce cleared , UBS Financial Services

PATRICK JOHN DELARE

PATRICK, KEVIN

PATRICK KIRKLAND

PATRICK KUHSE

PATRICK T. MCGUIRE

PATRICK MCKNIGHT

PATRICK VINCENT SANDERS JR.

PATRICK L. SCHMIDTBERGER

PATRICK TORRE

PATROLLERS CAPITAL FUND – Franklin S. Marone, Jr.

PATROLLERS CAPITAL FUND I, II, III, THE WEDEL FUND, THE WHISTLER FUND, Frankin Marone, Marita Marone

PATTERSON-UTI (Nasdaq PTEN) - Johnathan 'Jody' D. Nelson

PAUL ALLEN ENTERPRISE a/k/a PAE - Barry Lee Paul Beers, Allen Weicksel

PAUL BEAUPRE, GLEN LANCASTER

PAUL BIROU

PAUL BUNYAN LLC

PAUL CHAMPAGNE

PAUL CLEMENTS

PAUL COLEMAN

PAUL DRAKOS - BSI Corp stock

PAUL GOZZO

PAUL GREENWOOD, STEPHEN WALSH

PAUL HARARY, DOUGLAS ZEMSKY

PAUL HUMPHREYS, Rollins Enviromental Services, Safety-Kleen Corp.

PAUL E. JOHNSON

PAUL W. KELLOGG

PAUL KOLESKE

PAUL S. KREUGER

PAUL LANE, KATHERINE LANE, MICHAEL PAHL

PAUL G. MERKLINGER

PAUL PAGE

PAUL J. SHEEHAN & ASSOCIATES – Paul Joseph Sheehan

PAUL SMALL

PAUL SPREADBURY

PAUL STARSIA, Standard & Poors

PAUL STELLA

PAUL SURFACE, New England Securities – Waltham Mass

PAUL THORPE

PAVICHEVICH BREWING COMPANY

PAVING STONE CORP f/k/a ROYAL ACQUISITION INC.

PAWEL DYNKOWSKI, JOSEPH MANGIAPANE JR., MARC RIVIELLO, MATTHEW BROWN, JACOB CANCELI, GERALD D’AMARO

PAX WORLD

PAY BY TOUCH SOLUTIONS - CardSystems Solutions, Inc., Solidus Networks Inc., John P. Robers

PAY POP INC. - CIBC Mellon, Daryl Desjardins, Robert Zaba, Alnoor Jiwan, Ronald Brouilette, Brian Koehn

PAYDAYTODAY – David Elliott L'Hoir, Common Wealth Securities, TeleCheck, U.S.A., Inc.

PAYDAY LENDERS – West Virginia sues or settles with 14 internet payday lenders
Apple Fast Cash Personal Loans
Cash Advance Network, Inc.
Cash Advance USA
Cash Advance Marketing d/b/a Cash Back Values
Cash Net
American Interweb Marketing d/b/a CASHRebateOnLine.com
Leads Global, Inc. d/b/a Cash Today Limited and d/b/a Cash2day4you.com
GECC d/b/a Cashdirectnow.com
Americash Hotline d/b/a Direct CashExpress
Magnum Cash Advance, Inc.
Ambassador Financial Services d/b/a Nationwide Cash
PayDay OK d/b/a PayDay Select
Quik Payday.com Financial Solutions USA Cash Center
AnyDay Cash.com
Checkexpress.com d/b/a Paydayloantoday.com
CNC Funding
Elite Cash Advance
FSM Processing, Inc.
Get Cash 911.com
PayDay Advance Plus, Inc.
Sordi, Inc. d/b/a Checks for Cash
Star Light Financial
VIP Cash

PAY IT FORWARD, Kerry J. O.Neill, Nisha Helmig, Constantine Darling, Steve Patzkowski, Darcy O'Neill

PAYLESS CARS / NATIONAL FINANCE 2000

PAYMENT ACCESS SERVICES

PAYMENTS DISCLOSURE BUREAU

PAYMENT DOCUMENTATION SERVICE

PAYMENT PROCESSING CENTER LLC, NETCHEX, UNIVERSAL PAYMENT SOLUTIONS, CHECK RECOVERY SYSTEMS, NYLON, INKED, Donald M. Hellinger, Michelle Quigley aka Madame Arielle DuPont

PAYMENT WORKS INC. - XpressPay ATM, Danny Ray Digman, Sr. aka Dan Digman, Lori Lea Burrow

PAYNELESS CREDIT REPAIR, Lesley L. Payne

PAYPHONE CONNECTION INC. – Charles O. Robert

PAYSTAR COMMUNICATIONS

PBF CAPITAL GROUP

PBS TRUST – Richard Powelson, Roger Kline

PC AND THE WEB - CyberArrow Technologies, Venture Capital Firm, Brick House, West America Securities Corporation, Global Web Management Group, Inc., Vantage Technologies, Morningstar Exploration, New Media Venture Partners Group, Virtually Everything, Inc., CyberArrow Marketing.com, Moon Crescent Productions, Inc., Web Venture Partners, LLC

PC REVIEW MEDIA GROUP INC

PCC HOLDINGS CORP

PCC MANAGEMENT CORP. – Express Communications

PCG MEDIA, ‘’BAYWATCH’’, David William Port

PCM FIXED INCOME FUND I, LLC

PCM FUND I, LP – PCM Partners, LLC

PCM, LLC – Mohn Asset Management LLC – Jason Malkin, Gilbert Howard

PCS PARTNERS - Performance Telecom Services

PDC 2003 DRILLING PROGRAM, Source Capital Group, Inc, James Duhon

PDK INTERNATIONAL, INC – Mohn Asset Management, LLC, PDK Trading - Patrick Kisor

PEA CAPITAL LLC – PIMCO GROWT & INCOME, Kenneth W. Corba

PEAK FUNDING INC – Leland Wheeler, New York

PEAK HOLDINGS LLC - Cash 4 Titles

PEARL WESTMORELAND

PEARSON ENTERPRISE TRUST - Cash 4 Titles

PEBBLE BEACH INVESTMENTS LLC, VIENNA TRUST CAPITAL, Berry Chessick

PEDIATRIX MEDICAL GROUP – Stock options backdating

PEERLESS REAL ESTATE SERVICES, Neil O’Rourke

PEFFER GROUP - John S. Peffer

PEGASUS LEVERAGED OPTIONS

PEGASUS WIRELESS CORP, Charles Adams, Jasper Knabb, Stephen Durland

PEGGY DRAPER

PEMGROUP, Danny Pang

PEMOBA LLC - dba Jani-King, Hans Peterson, James Moriarty, Linda Moriarty.

PENALPINA WESTTRANSPORT

PENBROOK PRODUCTIONS, MAKE YOU FAMOUS COSULTING, PROCESS FROM HOME, Michael Brooks, ‘Angela Penbrook’

PENDER INTERNATIONAL, Aneillo Peluso, Michael Ciavarella, Michael Mitton, HSBC SECURITIES, Chak Ng, RBC DOMINION SECURITIES, Robert Faiello

PENDER INTERNATIONAL, BAY STREET, Cosimo Commisso crime family, Aneillo Peluso

PENDER INTERNATIONAL, IMM INVESTMENTS, KAMPOSSE FINANCIAL, FIRESTAR CAPITAL MANAGEMENT, Michael Lee Mitton a/k/a Mike Hennessey

PENG

PENN CAPITAL FINANCIAL SERVICES INC. – Penn Capital Management inc, Roy Plaza, Helen A. Roy, Christopher E. Beimel, William P. Hogan, Bruce Batley, Daniel D. Beimel, John W. Ford, John T. Jarvis, Louis A. Miller

PENN CAPITAL MANAGEMENT

PENNLIFE

PENN TRAFFIC CO - Michael J. Lawler, Leslie H. Knox, Linda J. Jones

PENNY FINANCIAL, 5 YEARS TO FREEDOM RYM TECHNOLOGY HOLDINGS, Perry Penny, Terry Penny, Felix L. Daniel

PENSACOLA LIMITED PARTNERSHIP – Cantonment Limited Partnership, P.N.Mobley & Co, Paul N. Mobley, Gary R. Dettloff, Thomas S Drysdale

PENSION FUND OF AMERICA - PFA Assurance Group / Intl Group, Claren TPA, Luis Cornide, Robert de la Riva

PENSION CONCEPTS - Western Capital Partners III, Western Capital Corp., Kent Cunningham, Fredrick "Rocky" Weatherbee

PENSION FUND OF AMERICA, PFA ASSURANCE GROUP, PFA INTERNATIONAL LTD, CLAREN TPA LLC, Luis M. Cornide, Robert De la Riva

PENSION PLANS OF AMERICA, INC. - Green Tree Growth Fund 1000-B, Ltd. Ken Wright, Benjamin Sharp, Lloyd Benton Sharp

PENTAGON CAPITAL MANAGEMENT, Lewis Chester

PENTAGONO PYRAMID SCHEME - Future Strategies

PENTHOUSE INTERNATIONAL INC., Charles Samel, Jason Galanix

PENULTIMATE ASSOCIATES LLC, NATIONAL REGISTERED AGENTS INC., GOLD RIBBON FINANCIAL, David J. Riberiro

PEOPLELINE INC

PEOPLE DYNAMICS HOLDINGS (PEP) – Personal Empowerment Program, Davis & Davis Personal and Professional Development Seminars, Lauron Enterprises, Laurie J. Davis, Ronald G. Davis. Nova Scotia.

PEOPLE HELPING PEOPLE: Jeffrey Augugliaro of Malverne

PEOPLEN INVESTMENT, UNUS, Kangsan Kim

PEOPLES BENEFIT SERVICES – Malvern Marketing LLC, d/b/a Phase One Marketing

PEOPLE’S CREDIT FIRST

PEOPLE TO PEOPLE STUDENT AMBASSADOR - Ambassadors Group Inc.

PEPPER FILM VENTURES LLC

PEQUOT CAPITAL MANAGEMENT, John J. Mack

PERDUE PRIME BANK FRAUD – Glenn Perdue, Earl A. Abbott

PEREGRINE FUNDING, INC. – Pinnfund USA Inc.

PEREGRINE SYSTEMS - Stephen P. Gardner, Michael D. Whitt, John Moore, Gary Lee Lenz, Joseph G. Reichner, Patrick J. Towle, Daniel F. Stulac, Larry A. Rodda, Berdj Joseph Rassam, Andrew Vincent Cahill, Ilse Cappel, John Burnham Benjamin

PEREGRINE SYSTEMS, John Moores, Gary Lee Lenz

PEREGRINE SYSTEMS INC., Mathew C. Gless, Douglas Stephen Powanda, Stephen Gardner – San Diego CA

PERENNIAL FUND I LP - Jerry Eaton, Kevin J. Kyes, John A. Di Pietro Craig D. Hawkins, Park Business Trust, Perennial Investments LLC, Sentinel Fund, Sentinel Investments, LLC, Harold L. Killgore, Alex Volodarsky, Carl T. Johnson, James A. Person, Snappy Enterprises, Inc., Malachi Financial Corporation, Flat Top Trust, Gary Ross, Phyllis Irvin, Dale Heese

PERENNIAL INVESTMENTS LLA

PERFECT WORLDS - Shovi Films, 222 Arun nivas, 2nd Cross
Nyrasandra, BDA Layout, Jayanagar, Banglaore 560 011 India, Pathy Aiya

PERFORMANCE ASSET MANAGEMENT – aka Performance Telecom Services, Performance Development Inc., Performance Capital Management, Sundance Resources, Prospect Fund, Atlas Equity, Spectrum Capital Management, Income Network Co., West Capital Financial Services Corp, Vince Galewick

PERFORMANCE CAPITAL MANAGEMENT

PERFORMANCE DEVELOPMENT

PERFORMANCE FINANCIAL SERVICES, INC.; NETWORK SERVICES, INC. aka NETWORK SERVICES DEPOT, INC. aka NETWORK SERVICES DISTRIBUTION, INC.; and 360 WIRELESS, INC., Edward Conner, David J. Reisner

PERFORMANCE FINANCIAL SERVICES, NETWORK SERVICES, 360 WIRELESS INC, Edward Conner of Lake St. Louis MO, David J. Reisner of Independence MO

PERFORMANCE INVESTMENT PRODUCTS (PIPC), Michael H.K. Liew, Chua Pwey Chan aka Albert Chua, Christina Gonzales-Tuason, Christina Jurado, Manuel Gonzales, Ernesto Sy, Gabriel Dee, Mario Lorenzo, Jonas-Karl Perez, Peter Donnely Barot

PERFORMANCE INVESTMENT PRODUCTS CORP. (PIPC), Michael H.K. Liew, Cristina Jurado, Cristina Tuason, Ernesto Sy, Manuel Gonzalez, Barbara Garcia, Anthony Keirulf, Nicole Ortega, Mayenne Carmona, Oudine Santos, Pamela Morris, Nicoline Amoranto-Mendoza, Maricar Gonzalez, Christine Yu, VJ Vergel de Dios, Jay Tenco, Jimbo Aragon, Janice Silvestre, Stanley Chua-Unsu, David Chua-Unsu

PERFORMANCE TELECOM SERVICES

PERMA GRASS CORP.

PERMANENT PORTFOLIO FAMILY OF FUNDS – World Money Managers, Terence M. Coxon:

PEROXIDE PICTURES, LLC - Andrew T. Vanslee, Extraordinary Films, Ltd., Peroxide Blonde a/k/a Totally Blonde

PERPETUAL ACQUISITIONS PTY, ROBINA PROPERTIES PTY, Nebojsa Jovicic

PERPETUAL CHARTER INTERNATIONAL

PERPETUAL TRUSTEES, MORTGAGE OFFSET ACCOUNT, BRICKS AND MORTAR FUND, INVESTMENT DEPOSIT, Dominic Cincotta

PERRY CAPITAL - Mylan Capital

PERSHING CAPITAL LLC, Adam Heng

PERSISTANCE CAPITAL - Robert Coberty Jr., Curtis Somoza, Westlake Village CA

PERSONAL CHOICE OPPORTUNITIES – a/k/a PCO, David W. Laing, Robert Shapiro, Next Century Inc, M.D. Smith & Co, Marlis Kim, James Alvis Elkins, First Securities USA, Strategic Assets, Inc, Gary Stephen Mayo, Gerald W. Bradford

PERSONAL COMMUNICATIONS CORP.

PERSONAL FINANCIAL MANAGEMENT, OPFM INC., IMAGE MASTERS, WELLS FARGO BANK, GMAC, COUNTRYWIDE, CITICORP, HSBC, CHASE HOME, WACHOVIA, SOVEREIGN BANK, Wesley A. Snyder, Kenneth Bennetch, Cheryl Bennetch, Jacquelyn Hepford-Rennie, Julie Ann Musser, Susan Louise Hunt, Amy Lou Stver, Alicia Mary Waid

PERSONALLY EMPOWERED PEOPLE (P.E.I), Laurie Davis, Ron Davis

PERSONPLANET OFFERING CIRCULAR

PEROT FAMILY HEDGE FUND

PERUVIAN RESOURCES MANAGEMENT – Machu Picchu Gold Mining, Douglas Cyr, Douglas Ashworth, Thomas Olson

PETER AFFATATI, ANTHONY AFFATATI, ANTHONY LOUIS CUOMO, BRIAN SCHLITZ, HEMA DIAGNOSTICS

PETER AGUSHI - Pacific Estates Pty

PETER AMBROSY

PETER BROTMAN

PETER D. BISTIAN, SANDY GLUCKSMAN

PETER N. BRANT, RICHARD W. DEBOE

PETER CUMMINGS, MEMEO BANK OF SCOTLAND – NIGERIAN SCAM EMAIL

PETER DAWSON

PETER FROMMER

PETER GHAVALAS

PETER D. HOFFMAN

PETERBOROUGH CAPITAL CORP.

PETER MCKINNON

PETER J. PORCELLI, KYLE IMOTO

PETER TZAMALAS, ING Financial Partners Inc.

PETERSON, MICHAEL B.

PET PANTRY INTERNATIONAL (THE), PET PRODUCTS DELIVERY INC. – 3729 North Carson Street, Carson City Nevada, 89706. C. Wade Webster, Don A. Lockman

PETTER CAPITAL CORP

PETTERS AND CO, Tom Petters, Larry Reynolds

PETTERS COMPANY, LANCELOT INVESTORS, Tom Petters Twin Cities businessman Tom Petters, Robert White, Frank Vennes, Michael Catain, Larry Reynolds

PETTERS GROUP WORLDWIDE, ARROWHEAD CAPITAL PARTNERS, PALM BEACH FINANCE PARTNERS, STEWARDSHIP CREDIT ARBITRAGE FUND, Tom Petters, Robert Dean White, Michael Catain, Deanna Coleman

PETROAMERICA RESOURCES - Nicholas Mitsakos

PETRO COMERC

PETROMARC, David Swanter, Randy Jones

PETROX

PFF BANCORP

PGI INC.

PGR GLOBAL LLC, www.pigsgetrich.com, Jonathan D. Poland

PHAM PHU LOC

PHANTOM CASINO - Windfall Ventures Ltd.

PHARMA GROUP, NATIONAL MEDICAL OFFICE, MEDICARE NATIONAL OFFICE, NATIONAL MEDICARE – SCAM ALERT

PHARMACYCARDS.COM

PH CONSULTING - Paul Hudson

PHIL CRAIG

PHILADELPHIA ALTERNATIVE ASSET MANAGEMENT CO - Ontario. Paul M. Eustace

PHILANTHROPIC CHARITIES INC – Leigh Fiske, Steve Blementhal, Michael F. Egan, Larry T. Balentine, Randall Alan Huffman

PHILLIONARES CLUB, Phillip D’Hedouville

PHILLIP BUTLER

PHILLIP CHAMBERLAIN

PHILLIP DOMINIC CASCIOLA

PHILLIP D’HEDOUVILLE

PHILLIP GURIAN – Robertson Roger Dow, Adler Coleman Clearing Corp, Tally Group SA, Rocena Company Ltd, Ubiquity Holdings Ltd, Umbiquity Holdings SA, Maraval & Associates, Caspian Consulting Ltd, Bauman Ltd.

PHILIP G. OESEN and DAVID A. HIGGENBOTHAM

PHILIPPE JABRE

PHILLIP HILL

PHILLIP T. JESSEE

PHILLIP A. LEHMAN

PHILLIP LOWERY

PHILIP LOREN MICHAELS, RONALD LOVELADY

PHILLIP LOUIS TRADING – Lighthouse Fast Ferry, Inc. (“LHFF”), Medinah Minerals, Inc. (“MDMN”). Robert W. Oakes, Joseph R. Huard, Bruce D. Cowen

PHILLIP W. OFFILL JR., PETER W. FISHER, DAVID B. STOCKER

PHILLIP ROSSI

PHIDIPPIDES CAPITAL, Mark S. Trimble

PHILLIPINE INVESTMENT PRODUCTS CORP, Pwey Chan Chua aka Albert Chua, Cristina Jurado, Manuel Gonzales, Ernesto Sy, Anthony Kierulf, Herley Jesuitas, Oudine Santos, Mike Floro, Jimbo Aragon, Egay Flores, Barbara Garcia, Nicoline Amoranto, Micko Nubla, Eugene Go, Evan Santos, Jay Tengo, Janice Silvestre

PHILIPPINE TREASURY RECOVERY PROJECT – Larry Andreen aka Larry W. Kennaugh, Josephine Valenzuela Theaker

PHILLIPS

PHILLIPS PETROLEUM – Addison Petroleum.

PHILLIPS SERVICES CORP – Bob Waxman, Allen and Philip Fracassi, Marvin Boughton, Graham Hoey, John Woodcroft

PHOEBUS VINCENT SMITH

PHOENIX BIOLOGICALS

PHOENIX CONTINENTAL CORP. – Michael T. Honey, Robert Johnston

PHOENIX CUSTOMER SERVICES – Largo Florida.

PHOENIX DIVERSIFIED INVESTMENT CORP, Michael A. Meisner, Victoria Meisner

PHOENIX FINANCIAL – Rick Shirrell

PHOENIX FINANCIAL GROUP – Longhorn Financial Advisors, Roger Owen, Danie Belbeck

PHOENIX FIRST ASSEMBLY CHURCH, Joyce Meyer, Dave Meyer

PHOENIX FOUR, STRATEGIC RESOURCES CORP.

PHOENIX FOUR HEDGE FUND / JPS CAPITAL PARTNERS – Paul Schack, James Hopkins

PHOENIX GLOBAL TRADING – Keither Elsesser, Ross Erskine, Goros LLC

PHOENIX GROUP MARKETING

PHOENIX HEDGE FUND, Dieter Breitkreuz

PHOENIX KAPITALDIENST, Michael Milde, Elvira Anna Ruhrauf – Frankfurt, Germany

PHOENIX METALS USA II, INC. / ROBERT F & DANA LEE FLAHERTY INC.

PHOENIX METALS – Robert E Flaherty

PHOENIX MULTIMEDIA

PHOENIX ORGANIZATION II, LLC (THE) - SOP I & II, Demonet , Alcom

PHOENIX REJUV INC - Ontario Canada. Douglas Coyle

PHOENIXSURF.COM, NEW MILLENIUM ENTERPRENEURS, ORGANA CONSULTING, AVANTE HOLDING GROUP, Jonathan Mikula, Christian Rishel, Michael Hawkings, Jason Benoit

PHOENIX TELECOM LLC. – Jerold Benjamin Clawso, Jerry Deland Beacham, H. Ellis Ragland, Jr., Tri-Financial Group Inc., David A. Nickerson, Clyde A. Sinclair, Robert J. Scott, John Neill Alexander, David Whitehead, Mark Ward, Professional Benefit Services

PHOENIX TELECOM PAYPHONE EQUIPMENT LEASE PROGRAM

PHOENIX TITLE – JAGMAC Real Estate. St Louis, Missouri: James Andrew Thurman

PHOENIX USA, LOUISVILLE PRO – Eli Ohavon

PHOENIX WORLD WIDE ENTERPRISES – Philip R. Gratz

PHONE CASH – See Fone Cash

PHONE CLUB (www.phoneclubusa.com), UNIVERSO FONECLUB, UNIVERSO GOSPEL USA, Sann Rodrigues aka Sanderly R. De Vasconcelos of 1 Beard St, Nashua, Reverand Victor Sales of Framingham, Davi Silva of Marlborough, Camila Quinamo, Tiago Barreto Quinamo of Beard St Nashua

PHONE COMPANY OF ARIZONA LLP – Mile High Telecom Partners

PHOTOBUCKET

PHOTO SAFE / DATA VAULT / IE NETWORKS - Daniel Albert & Greg Zimbulis

PHOTRAN CORP.

PHP CATHEDRAL CITY LLC – Palm Ford Ventures, LLC, Pacific Hotel Properties Inc., Larry Mitchell Levoff a/k/a Larry Levoff, AWL Inc dba VCL Construction

PHYDEA EQUITY FUND LLC, Mark E. Phillips a/k/a Mark LeRoy Aaron

PHYMED PARTNERS – Heathcare Preferred, Robert Michael Seahorn, John Colvin, Colin Prest, James Lamar McMichael, Nancy Wise McMichael, OLU.Com, Inter-Group Squared, Norman Paul Cowart, Tom Ozgo, Ozgo Financial Services

PHYSICIANS GUARDIAN INC. – Charles ‘Chuck’ Polley, Telcom Plus, Robert W Singerman, Physicians Healthcare Development, Inc. a/k/a PHD Billing, NetBiz, Inc., Antonio Echavez

PHYSICIANS HEALTHCARE DEVELOPMENT

PHYSICIANS HQ.COM – WIS Holdings Corporation, physiciansHQ.com Supply House Inc, physiciansHQ.com Corp, physiciansHQ.com Risk Purchasing Group, physiciansHQ.com Staff Leasing, physiciansHQ.com Professional Placements, physiciansHQ.com Financial Services, Global Management Consultants, Keystone Educational Foundation, R. Scott Brutzman, Shelmar Corp, Woodbridge Holdings Inc, Ashlor Trust, World Medical Service, Douglas Riesberg, Physicians Reliance Supply House Inc.

PHYSICIANS INVESTMENT CLUB – Benjamin Rex Moses

PICKENS, MICHAEL

PICK N PAY, OK BAZAAR, EURO CHEMICALS, FRANKEL CHEMICALS, Barry Tannenbaum, Dean Rees, Daryl Leigh

PIE IN THE SKY PRODUCTIONS aka SPUNKY GIRL PRODUCTIONS - Clarissa Jacobson

PIER2 COMMUNICATIONS

PIERCE, TALBOT - Excutive Presence, Charles Dimon

PIERCE WATTERS AND ASSOCIATES

PIERRE AND JEAN JAY GAUTHEIR

PIGEON KING INTERNATIONAL, Arlan Galbraith

PIKE CONSULTING INC., d/b/a PIKE REAL ESTATE, MORTGAGE AND DEVELOPMENT, Thomas Pike

PILGRIM BAXTER & ASSOCIATES – Gary L. Pilgrim, Harold J. Baxter

PILGRIMS FUND BOARD, Mohamad Shafie, Mohamed Amin Sidek

PILGRIM FUNDS

PILLAR FINANCIAL & INSURANCE CORP., RESORTS HOLDING INTERNATIONAL, YUCATAN UNIVERSAL LEASE, Troy Wesley Dennett

PILLAR WEST ENTERTAINMENT - Zeros and Ones

PILOT CAPITAL

PILOT TRANSPORT INC. – ICIS Management, Windswept Environmental Inc, Timothy H. Masley, Johnathan D. Lyons, Grant R. Curtis, Leo Mangan, James W. Nearen, Raimond Irni, Pedro Dibrito Gomez, Donald E. Kessler, David R. Behanna, Andrea Varsi, Kenneth A. Orr, Lillian M. Vinci, Ann Marie Noel

PIMCO EQUITY ADVISORS / CANARY CAPITAL PARTNERS - Stephen Treadway, Steve Howell, John Cashwell Jr., Kenneth Corba

PINECONE LLC

PINCOR FINANCIAL SERVICES CORP., Dorian Saunders

PINERA ASSETS

PINE CANYON ENTERPRISES INC., Michael Paloma, Keith Robertson

PINE MOUNTAIN 2002, PIKE 2002, BLUE FLAME ENERGY CORP, THE ENERGY GROUP, Lawrence Buettner

PINEY WOODS

PINGCHUAN PHARMACEUTICALS

PINMAIL

PINNACLE BUSINESS MANAGEMENT, MOUNTAIN PASSAGES INC, AUSTIN FUNDING LLC, CRL HOLDINGS INC, Jeffrey G. Turino, Robert Leslie, Vincent Lo Castrom, Melissa Spooner

PINNACLE DEVELOPMENT PARTNERS, Gene A. O’Neal, Christopher Kunkel

PINNACLE CAPITAL FUND - Richard Robert Matthews, Tyler Zollinger, Stephen Baere

PINNACLE CAPITAL MANAGEMENT FUND LLP – Starzent, Inc, Spinnaker Semiconductor, Inc, Dr. John Snyder, Neptune Networks, Inc, Paul Rajewski

PINNACLE CREDIT SERVICES

PINNACLE DEVELOPMENT CORP

PINNACLE DEVELOPMENT PARTNERS LLC, Gene A. O’Neal

PINNACLE PRIVATE LOANS - Eureka GGN

PINNACLE PUBLISHING

PINNACLE QUEST INTERNATIONAL (PQI), SYNERGY PRODUCTIONS, INTERNATIONAL, MCD PRODUCTIONS, SOUTHERN OREGON RESOURCE CENTER EDUCATIONAL SERVICES (SORCE), MYICIS, Claudia Constance Hirmer, Mark Steven Hirmer, Ellen Meredith Stubenhaus, Dover Euguene Perry, Arnold Ray Manasala, Michael Guy Leonard, Mark Daniel Leitner, Arthur Ramirez Merino, Joseph William McPhillips, Eugene Joseph Casternovia, Robert Leighton Pendell, Mark Berry Lyon, Jeffrey Jean Jenks

PINNACLE SUPPORT SYSTEMS INC, CPFS, INC., Larry C. Nelson, Donna T. Nelson, Craig N. Salomon and Thomas Greene

PINNACLE TELCOM HOLDING – James Lewis, William Twyman

PINNFUND USA – Christopher Brent Belaire, Michael Fanghella

PINNFUND USA, INC. – Peregrine Funding Inc, Allied Capital Partners, Grafton Partners, Six Sigma LLC, Reliance Holdings LLC, Michael J. Fanghella, James L. Hillman, Kelly Cook aka Kelly Jaye aka Kelly Spagnola, John D. Garitta, Keith G. Grubba

PINUPITU INC., Jin Sung Kim

PIONEER INC. AND LTD. – International Society of Investors.

PIONEER MEDICAL INNOVATIONS, Roxanna M. Davis

PIONEER SAVINGS BANK

PIPELINE TRADING SYSTEMS LLC

PIPER JAFFREY, PIPER JEFFERY - Thomas O’Neil

PIPPIN INVESTMENTS - Stuart Pippin of Kerrville Texas

PIPS, Peter Mooyman

PIPS - Info in the VRI archives. Full articles available upon request, Bryan Marsden, Sharon Marsden, Jolly Pipsters
1) Australia Securities Commission - Gives PIPS “pie in the sky” award for $1,000 compounding to $21,000,000 in two years
2) Netherlands warns investors against PIPS
3) Alaska Cease and Desist with Attorney General calling it an illegal ponzi scheme
4) Alaska newspaper article alleging PIPS founder Bryan Marsden is expanding into other scams
5) Missouri orders PIPS to "stop Ponzi scheme"
6) Nebraska Department of Banking and Finance warning it's a Ponzi scheme
7) Oregon warning. "Potential investors were told that an investment of $450 could return as much as $8,800, or 5,000 percent, in 24 months"
9) Pennsylvania Cease and Desist – For ““2% Plan” (Plan). The Plan purportedly requires a minimum deposit of $450, from which $25 is deducted by the Malaysian Parties as an administrative fee; the remaining $425 is characterized as a “loan” to the Malaysian Parties for 180 days; and the investor purportedly receives a 2% daily return on his investment in the Plan, which is purportedly compounded daily.”
10) Texas Emergency Cease and Desist - for PIPS 5 year plan “Investors pay $175 “for entry” and $25 per month for 5 years. At the end of 5 years, investors purportedly receive a lump sum of $87,017.47 and $9,323.30 per month “for the duration of their life””
11) London Newspaper articles – On PIPS Founder Bryan Marsden “He has also been involved in a number of schemes that promised huge riches for little or no effort - most recently the Golden Womb. Marsden's PIPS plan was originally based in Labuan, an offshore financial centre in Malaysia. PIPS has now been moved to Panama”
12) Internet access in Britain reported shut down
13) Internet access in Belgium reported shut down
14) Internet access in Indonesia reported shut down
15Internet access in Singapore reported shut down
16)Go to your search engine and type in 'pips scam' and 'Bryan Marsden.' Start reading.
17) VRI online postings – Both pro and con on PIPS

PIRANHA CAPITAL - Longboat Global Funds Management, Robert J. Beasley

PIRANHA, INC.

PIRATE INVESTOR LLC

PISANO ENTERPRISES, Tony Pisano

PITTBULLS ABA LLC – Harrison Klein

PITTSBURGH FINANCE LLC – Capital Business Solutions, Robert M. Kolaczynski, Tommy Wang, Advanced Global Technology LLC

PITTSBURGH PARTNERS

PITTSBURGH WIRELESS PARTNERS LLP - aka Pittsburgh Funding Corp, William Cella, Michael D. Calandra, Steve Petrillo

PITTSFORD CAPITAL LLC, PITTSFORD CAPITAL MORTGAGE PARTNERS LLC, PITTSFORD CAPITAL GROUP, PITTSFORD CAPITAL INCOME PARTNERS LLC, II, III, IV, & V, JEFFERSON INCOME PARTNERS, COMMUNICATE WIRELESS LLC, MONROE WIRELESS LLC, Mark Polazzo, Edward ‘Ted’ Tacaberry

PIXAR, Ann Mather

PIZZA NETWORK (The) – Lorn Austin, Michael Garrett

PKF VANUATU, Robert Agius

PLACER FINANCIAL LLC

PLAN COMPLIANCE GROUP / UNIVEST - Francis "Bill" Reimers

PLANET EARTH SATELLITE, STAR SATELLITE

PLANET EV’S INC, Daren Luedtke, Danny Douglas

PLASTICASH - Frankly Speaking, Donald Lasker, Bonnie Kreibel aka Lasker

PLASTICON INTERNATIONAL, LEXREAL CO., PROMOTIONAL CONTAINERS, TELCOBLUE INC, James N. Turek

PLATFORMS WIRELESS INTERNATIONAL – William C. Martin, Charles B. Nelson, Robert D. Perry, Francois M. Draper, Victor L. Ziller

PLATINUM ADVANTAGE LLC

PLATINUM BUSINESS INDUSTRIES, Charles Coppess, Eric Merkle, Jay Merkle

PLATINUM CAPITAL ADVOCATES INC, PLATINUM, CAPITAL ADVOCATES ELITE INC, STRATEGIC MANAGEMENT ALLIANCE INC., Stephen P. Amella, Andre Hayden

PLATINUM CAPITAL GROUP

PLATINUM CAPITAL MORTGAGE CLUB

PLATINUM CAPITAL PALOS VERDES

PLATINUM CAPITAL PARTNERS

PLATINUM CAPITAL SOUTHBAY

PLATINUM CAPITAL-REMAX

PLATINUM CHOICE INC, Martin Blackwell, Donna Blackwell

PLATINUM COAST ESCROW, Nizih Daniel Sadek, Miguel Angel Vazquez

PLATINUM EXPRESS BENEFITS LLC

PLATINUM GROUP LLC - Sun Platinum Group LLC, Eduard Dmanskiy a/k/a Edward Dumansky, Ocaline Int’l Corp., Hessar Alliance, Inc., Klondike Int’l, Inc., Pyrmont Alliance Corp., Commonwealth Trust Ltd., Total Trading Services Ltd.

PLATINUM HEALTH PLUS - Fiesta Marketing, Telemedia LLC, Michael Garcia, Alexander Garcia

PLATINUM INTERNATIONAL - Teddy Wayne Solomon, Lisa Stevens, Quantum Group a/k/a Quantum Trading, Air Express Inc, Cherokee Worldwide Express, Fidelity International Bank, Dunamis Enterprises, Gilbert Zeigler, Graham Young.

PLATINUM INVESTMENT CORP. - New Focus Capital Partners. Lee Antonucci, Andrew Antonucci, Marcos Martinez, James Frace, Matthew Beaulieu, James Frace

PLATINUM INVESTMENTS

PLATINUM INVESTMENT GROUP - P.O. Box 20076, St. Thomas, Ontario N5P 4H4

PLATINUM INVESTMENT HOLDING CORP.

PLATINUM PROPERTIES INVESTOR NETWORK, a d/b/a of THE J. HARTMAN COMPANY, Jason Hartman

PLAY BIG ENTERPRISES fka THE GIANT GOLF CO. – Colin Nathanson

PLAYERS EDGE (THE) – S. Heller

PLATINUM INVESTMENT CORP, Dominc Antonucci, Andrew Antonucci

PLAYTIME VENTURES LLC

PLAZA PARTNERS LLC – Net One Consulting, Central Plaza

PLEASURE PIG, Tim Tortora, Alex Guerra

PLEASURE TIME INC. – dba Telephone Information Systems, Group Dynamics Downline, Minette Acra Kelly, Richard A Welch, John Hicks

PLEXPAY - Forde Jorgenson of Trondheim Norway and Michael Bay. PERMANENT Cease and Desist Order on PIPS spinoff

PLUMMER SECURITIES

PLUS MONEY, PREMIUM RETURN FUND LLP’S I through IV, PALLADIUM HOLDING COMPANY, Matthew La Madrid, Donald Lopez

PMC INTERESTS INC., Carla Zimbalist, Pam Chanla

PMG CAPITAL, Phillip M. Gozzo

PMI TRADING, Dennis L. Olds

PNC FINANCIAL SERVICES GROUP, AMERICAN INTERNATIONAL GROUP (AIG)

PONDEROSA HOME LOANS - Keith M. Hysom

POINT BLANK, Point Blank Solutions, David H. Brooks

POINT CENTER FINANCIAL - Rio Vista Land Co, LP, CS Riverside LLC, CRV-SC Beaumont Partners LP, VCC-Napa LLC. Dan Harkey, Judy Mahaffa

POINTER WORLDWIDE, Tatiana Badmaeva

POLICE TRIBUNE, Gerald J. Lami

POLISHED ARROW HOLDINGS

POLO FINANCIAL SERVICES – Tri-Star Mortgage below.

POLYMER GLOBAL HOLDINGS, IMPERIAL RUBBER HOLDINGS

POLYSYNTHETIC SIGN COMPANY

POMPONIO INDUSTRIES - Anthony Pomponio, Kathryn B. Gannon (a.k.a. Marilyn Starr)

POND SECURITIES CORP. – Andreas Badian, Jacob Spinner, Mottes Drillman, Jeffrey "Danny" Graham

PONDER INDUSTRIES

PONDEROSA HOME LOANS – Nevada. Keith Hysom

PONTA NEGRA FUNDS, Francesco Rusciano

PONZU – Papashon Restaurants, Jonathan C. Papa, Papa Holdings, Inc., Ponzu V, Inc., Ponzu VI, Inc., Express 1, Inc. Papa Express 2, Inc.,

PONY EXPRESS ROAD INC., ATHENA CAPITAL INC., Robert Leroy Maready

POOCHIE’S

POPN f/k/a THE POWER OF PEOPLE / POPN Gifting Scheme. Jonathan Parr, David Brad Bentz, Elbert West

POP-N-GO INC., Melvin J. Wyman, Greg Tuthill

POPULUS CO

PORRAZZO STRATEGIC TECHNOLOGIES, INC – Edward Porrazzo, Karen Porrazzo, Lewis Lembeck

PORTA OFFICE CYBER CAFÉ, MORGAN COMMUNICAATIONS, Donna P. McCoy, H. Pate McCoy

PORTERFIELD INVESTMENTS, INC, DOVE ENTERPRISES, INC, SOUTHWEST CELLULAR, INC, TELE-AMERICA, LLC, Jim R. Porterfield, Linda K. Porterfield

PORT OF ASIA INC – a/k/a Portof Asia.com, Jewel of Asia LLC. Lyonell T. Craig aka Craig Hovendove, Roger Oriel, Byron Sy

PORTFOLIOCRAFTER.COM – Manuel Jesus-Backus, aka Manuel Jesus.

PORTUS ALTERNATIVE ASSET MANAGEMENT - Boaz Manor, Michael Mendelson, Michael Labanowich & John Ogg

PORTUS ASSET MANAGEMENT

POS BENEFITS GROUP - Clive Eppley

POS DREAM HOME, METROPOLITAN GRAPEVINE, Andrew H. Williams

POSH!, ADVANTAGE RESOURCES, Patricia Jacoby, Anne Foster

POSH FINE ARTS AND ANTIQUES, - Patricia Jacoby

POSING AS BARDOT LP, TRIFECTA FILM VENTURES

POSITIVE NEWS INCREASE INC, Anthony Darrell Harris

POSITIVE RETURN INC. - Olive Tree Financial, Second Start, Austin Greiner, Sr. Sumil Wadwa All of Ranco Cordova California, Acuity Financial Corp. Austin Greiner, Lavonne D. Hing, Rocco J. Digilio, Gonzalo I. Vergara, Randall Morgan Kilgore

POSTGAME INC - R L O HOLDINGS INC Residential Property Managers - ING FAMILY LLC - POSTGAME, INC - RLO HOLDINGS, INC - SINGLED OUT TRADING CARDS, INC - ETERNAL MINISTRIES INC Religious Organizations - INLAND PROPERTY DEVELOPMENT INC Land Subdividers and Developers, Except Cemeteries - ETERNAL MINISTRIES INC. - INLAND PROPERTY DEVELOPMENT INC. - INLAND PROPERTY DEVELOPMENT MULTI-FAMILY FUND LLC - MOUNTAIN STATE EXPLORATION, INC., Richard Oetting

POSTSHIELD USA, DECATA ENTERPRISE INC., Richard Betchley, Kellie Brunk

POT O’ GOLD FINANCIAL SERVICES, POG GOLDEN INVESTMENT CLUB, Robert Ray White Samples

POTASH CORPORATON OF AMERICA’S RETIREES, R. Gene Hornbeck

POTUS GROUP, Boaz Manor, Michael Mendelson

POULIOT HEIRS NO. 2

POWDER RIVER PETROLEUM, Brian Fox

POWDERHOUSE MORTGAGE COMPANY, Walter Ribeck

POWERBALL - William Freise

POWERCOLD CORP, Francis L. Simola, Joseph C. Cahillo, Grayling R. Hofer

POWERGATE APPLICATED LEARNING SYSTEMS d/b/a WWW.TUTORBUG.COM, David Davies

POWER GENERATION CORP, Dr. Rudy Enrique Olalia, Dr. Lourdes Tiu-Olalia, Marie Francesca Yuvienco, Katherine Rica Bautista, Rene Anastacio Olalia, Almer Cabigting, Michael Mojica, Pamela Joy Bagtas, Glenn Soriano, Janet Alfaro, Alfredo Ramos, Yolanda Garcia, Vayda Montes, Gaspar Montes, Allen David, Angelo David, Bernard de Venecia, Andrew de Venecia, Analyn de Venecia, Antonio Escamilla, Felipe Parena, Ariel Canuto, Raulito Manglapus and Jose Vivencio Reyes (deceased)

POWER INTERNET TERMINALS

POWERLINX f/k/a SEAVIEW VIDEO TECHNOLOGY, George S. Bernardich, James R. Cox - Petersburg Florida

POWER PICK PLAYERS CLUB OF MICHIGAN LLC, POWERPICK AMERICA LLC

POWER PROMOTERS, Edward Davidson

POWERSOURCE, Ilya Bond aka Frank Akberry, E. Douglas Mitchell, Ronald W. Johnson, James V. Miles, Gary Spink

POWER STATION LLC, www.powerstationllc.com, Henry Mauriss, Matthew Buscher, Douglas Rucker

POWERWAN – Moses S. Joseph

POW WOW INC. – James A. Skalko, Corporate Relations Group, Inc

POWER INTERNET TERMINALS

POWER 2000 – Ted’s Neutral Corner – Thaddeus E. Watley

POWER STATION LLC – McArthur Strategies, Paul Nicholson

POWER2SHIP – a/k/a FreightRate, USA Logistics Inc, TranzPartners, Net Load Corporation, Jonathan Marks, National Recycling Corporation, Hector Rodriguez, Richard Harsh

POWERCOM ENERGY AND COMMUNICATIONS ACCESS, INC.

POWERDIRECT

POWERLOCK – Ultimate Security Systems

POWERSKI INTERNATIONAL, INC. - Robert Montgomery, Hydro Force Group, LLC, Development Production Tooling

POWERSOURCE CORP – E. Douglas Mitchell

POWERTRUSION - Chuck Stanford

POWERVISION SYSTEMS, INC – PowerVision tm, Webstar tm,Terry Denham Boyes, Tom Suek, Velvin R. Hogan, Don Sutherland Jr., Mark Richardson, Laura Murtagh, and Roger Lopez, Groundswell VC Group

POWER WITHIN (THE) - Salim Khoja, Canada

PPMDOCTORS.COM, WWW.PPMDOCTORS.COM, Azuke Moesiete

PRACTICAL MARKETING INC., Robert DeSalvo, Vaerie DeSalvo

PRACTICAL PROPERTY PORTFOLIO, NAPEER LTD., Peter Frank Gosling, John Potts, Peter Graham, Natalie Leverick, Eric Armstrong

PRACTICEXPERT - formerly known as Thaon Communications

PRAIRIE ASSET AND INFORMATION MANAGEMENT SERVICES, Gordon Charles Edwards - Mutual fund seller apologizes for bilking clients of $1.7M

PRAIRIE LAKE ESTATES - Tyler Real Estate LLC, Smith Mountain Lake LLC, Sunshine Real Estate Development, Jules Fleder, Kayatana Harrison, Jack Arnold Brown, Roger Sherman, Bernard Ware

PRAXIS RESOURCE PARTNERS, Dorothy Geisler-Tragardh

PRAYER WEAR GEAR – Alan Gray

PRE IPO VENTURE CAPITAL FUND LLC - Noe Home Drive

PRE-BANC BUSINESS CREDIT INC.

PREBUL AUTO GROUP, Joe Prebul

PRECIADO LLC, Alma Preciado

PRECIOUS METALS RECOVERY INC., f/k/a ELIZABETH MINING, Joseph Casebolt, Steve Casebolt, Wayne Ratner

PRECIOUS STONES TRADING WORLDWIDE, INC. – Ruslan Rapoport, Edward Landenbaum, Igor Landenbaum

PRECISION ASSESSMENT TECHNOLOGY CORP. – J.D. Hole

PRECISION MANAGEMENT ASSOCIATES LLC, GBC MANAGEMENT LLC, Lance Garvin, Micah Brooks

PREFERRED ASSETS INC – Kensington Holding Corp, Summit Financial Services, Jack A. Brown, Jules B. Fleder, Roger Sherman, Bernard Ware, Dan Huebner

PREFERRED GROUP LTD, Verlin Swatzendruber aka Joseph Severin, Byron Don Swartzendrufer, Frederick Keiser

PREFERRED MARKETING LLC - Yucatan Resorts

PREFERRED RETURNS INC. - Cash 4 Titles

PREFERRED TRUST
Eugene Zaderaka

PREFERRED TRUST & MANGEMENT LTD – Jenen Haugen

PRE-IPO FINANCIAL GROUP, LLC – Charles Bayne a/k/a Charles Taylor, Ira Posnansky a/k/a Ira Post, Intellect Exchange, Medical Online

PRELUDE2CINEA - aka Prelude Productions Inc. – Alexis P. Michaels

PREMIER BUSINESS SOLUTIONS

PREMIER CAPITAL 1, LLC – Alan Charles Ellebrecht, Premier Capital Mortgage, John Carland

PREMIER CAPITAL INVESTMENTS

PREMIER CAPITAL MORTGAGE LLC

PREMIER FINANCIAL ADVISORS LLC, Premier Management Services, LTD, Wilshire Publishing, Nauru Trading Corp, Jerome Scheneider, Eric J. Whitmeyer

PREMIER FINANCIAL LENDERS

PREMIERE HOLDINGS LP, PREMIERE 72 (02), LAPIN & WIGGINTON ASSET MANAGEMENT, David Lapin, Ted Murray, Jeffrey Wigginton

PREMIER HOLDINGS, Ted Russell Schwartz Murray

PREMIUM-ESSAIC-TEA-4LESS

PREMIUM INCOME CORP, TRIFOREX INTERNATIONAL, INFOREX LTD, Gerald Leo Rogers

PREMIER MARKETING AND INVESTMENTS, INC. – Nicholas Roblee a/k/a Nicholas Richmond

PREMIER ONE BENEFITS INC. - Assail Telemarketing Network, Advantage Capital, Capital First, Premier One, Kyle Kimoto, Cliff Dunn, Mike Henriksen, Infinium, Inc., Market-Reps.com, Inc., Brian Schofield, Specialty Outsourcing Solutions, Inc., Jay Lankford, Lee Murphy, Summit Communications International, Inc., Matthew Ho, Capital First Benefits, Inc., Ben Lee, Johnson Salanga

PREMIERE CAPITAL – INT Partners, American Telecom Interconnect above.

PREMIER HOLDINGS LLC - Cash 4 Titles, Ted Russell Schwartz Murray, David Issac Lapin, Jeffrey Carl Wigginton Sr.

PREMIERE HOLDINGS, MONEY MORTGAGE, LAPIN & WIGGINTON, David Lapin, Jeffrey Wigginton, Ted Murray

PREMIER ONLINE SOLUTIONS - Ron Jones

PREMIUM INCOME CORP, INFOREX LTD, TRI-FOREX INTERNATIONAL, Gerald Leo Rogers, Alexander Ignor Shevchendo

PREMIUM INCOME CORP, COMPLETE ESTATE SERVICES, Gerald Rogers, Fred Dellin

PREMIUM INCOME FUND - Tri-Forex International: Premium Income Fund, Premium Income Corp aka PIC, Complete Estate Sevices, Premium Income Brokers, Bruce B. Strahan Jr., Fred O. Delin, Thomas Budziszewski, Gerald Leo Roger aka Jay Rogers, Alexander Igor Shevchenko

PREMIUM SALES – Daniel Rae Morris, Scott Frasier Thenen

PREPAID CELLULAR – Freedom Wireless

PRESIDENTS TRUST COMPANY LLC – Jon Patrick Pierce, Freedom Financial Group, Inc., David D. Klasna

PRECISION MANAGEMENT ASSOCIATES LLC – Lance Garvin, Micah Brooks

PREFERRED FUNDING – Donald W. Bell, Michael S. Kaminski

PREFERRED INVESTMENTS INC – Asia4Sale

PREMIUM FINANCIAL SERVICES AND LEASING – Asia4Sale

PREMIUM INCOME CORP – INFOREX LTD, TRI-FOREX INTERNATIONAL LTD, Gerald Leo RogersForex. Cease and Desist v. Richard August Lowrance of Portland Tx; Jerry Dwight Adams of Spring Tx, dba J. Adams and Associates; Saundra K. Brooks of Houston Tx; George Stephen Yencho of Humble Tx.. Richard August Lowrance, Sr

PREMIUM MUSHROOM LP, Aldo Baccala, Kare Baccala

PREMIUM PETROLEUM

PRESIDENTIAL FX, Adam Leon

PRESIDENTIAL SECURITY GROUP, Janice Del Rosario, Kaye Del Rosario

PRESIDENTS TRUST, FIXED INCOME TRUST-SECURED, David D. Klasna

PRESS-A-PRINT INTERNATIONAL LLC

PRESSIO LP, Craig Riley

PRESTIGE GROUP

PRESTIGE MANAGEMENT GROUP, Robert J. Smith, Michael Coghlan

PRESTIGE MERGERS & ACQUISITIONS

PRESTIGE PERSPECTIVE (the)

PRESTO TELECOMMUNICATIONS INC. – Louis "Bobby" Vassallo, Jr.

PRESTON LANGLEY ASSET MANAGEMENT – American Networks International, Hunter Adams, James L. Bila, Christian Blake, Joseph Mannino, Gregg Adams, Alan Berkun, Robert Lisnoff, James L. Bila, Leonard Bila, Christian Blake, Brian Carroll, Joseph Digirolamo, Joseph Mannino

PREVENTION FORECLOSURE SERVICES – Jorge Rodriguez, Rachael Rodriguez, Cesar Durand, Norka Sole

PREVENTION LABORATORIES LLC, Jerry Douglas

PREVISION FINANCIAL – Wellrich & Co.

PREXOMET CORP - William Kraemer, Donald McCourt, Robin Sampson, William E. Kraemer, Donald E. McCourt, George T. Helm, Jr., Robin L. Sampson, Prexomet Corp., Helm Financial Services.

PRICEMART CHINA, Wu Weidong

PRICEWATERHOUSCOOPERS – Carrefour

PRICEWATERHOUSECOOPER LLP, DELTA TRADING PARTNERS IVLP, THE QUELLOS GROUP LLC

PRICEWERT LLC, 3FN, APS TELECOM

PRICE GELD & COMPANY, ADEONA FUND, Steven Tennies

PRICE, WATERHOUSE COOPERS

PRIMARY FUND, THE RESERVE MANAGEMENT CO.

PRIMARY MORTGAGE RESOURCE INC., UNIVERSAL PLUS REALTY & FINANCIAL SERVICES, HOME PRIDE MANAGEMENT, Leo Desire Sr., Leo Desire Jr., James Alberino, Robert Marks, Valerie Hanserd, Robin Hayes, Dr. Joel Charles (d/b/a SOURIE CORP), Louis R. Joseph, Pierre N. Joseph, Daphne Mompoint, Roben Joseph, Paul N. Joseph, Jean N. Joseph, Advie Charles, Neville Francis, Marie Betey Mereus

PRIDE PLASTICS

PRIME ATLANTIC – Alliance Leasing, David Halsey and Braccus Giavanno

PRIME BUY NETWORK.COM – Charles Michel, Charles Culver, Lisa Stories, Bill Clardy

PRIME CAPITAL INC. – Intercapital Funding Corp.

PRIME CAPITAL SERVICES INC., GILMAN CIOCIA INC., Michael Ryan, Rose Rudden, Christie Anderson, Eric Brown, Matthew Collins, Kevin Walsh, Mark Wells

PRIME CARE HEALTH NETWORK INC.

PRIME FORESTRY GROUP OF SWITZERLAND

PRIME JUDICIAL SYSTEMS – Gary K. McBride

PRIME HEALTH SYSTEMS

PRIME HOLDINGS OF NY, INC. – First Legal and Financial Services Ltd.

PRIMELIFE CORPATION LTD - Australia. Casey Downs and Ambridge, Montclaire Hostel

PRIME PACIFIC HOLDINGS

PRIME RETIREMENT AND AGED CARE PROPERTY TRUST – Australia. Richard Beck, Westpoint

PRIME SECURITIES EXCHANGE INC aka PRIMEX - 151 North Michigan Avenue, Suite 2741, Chicago, Illinois 60601. Cary Grant (oh please) President

PRIME SERVICES, INTERNATIONAL CHINESE AFFAIRS, Stanley Kwok HO, Fanny Wu, Yvonne Lee (aka Yvonne Chao)

PRIME TIME GROUP

PRIME TIME GROUP n/k/a HUNT GOLD CORPORATION, Johnny Ray Arnold, Dallas Robinson, John Mattera

PRIME TIME MARKETING, PRESTIGE MARKETING, METROPOLITCAN PLACEMENT SERVICES, BEST LOCATIONS, CORNERSTONE MARKETING LLC, Sidney Putnam, Carol Putnam, Christopher Putnam Melanie Putnam – South Carolina.

PRIME TIME MEDIA SOLUTIONS

PRIMECORE MORTGAGE TRUST – Susan Fox, Michael Heren

PRINCE ALWALEED BIN TALAL, KINGDOM HOLDING COMPANY – NIGERIAN SCAM EMAIL

PRINCE JEFRI ARCHER, J. ARCHER JR.

PRINCE OMAR JIHAD YUSUF a/k/a HASAN BULLI

PRINCESS ANTOINETTE MILLARD

PRINCESS AND THE PEA, LLC

PRINCETON ECONOMICS INTERNATIONAL LTD – Princeton Global Management Ltd, Martin A. Armstrong

PRINCETON ENERGY

PRINCETON GLOBAL MANAGEMENT LTD – Princeton Economics International Ltd.

PRINCIPAL RESOURCES INC.

PRINTONTHENET.COM – Benjamin Rogatinsky

PRION DEVELOPMENT LABORATORIES

PRISM SOFTWARE CORP PRIVATE FUNDING INC.

PRISTINE PROPERTY & INVESTMENTS – Deborah Lee Brugliera

PRITCHARD STOCKBROKER, PREMIER EQUITY, Michael Brown, David Welsby, Keith Sinclair, David Gillespie

PRIVATE CAPITAL MANAGEMENT INC.

PRIVATE CLIENT RESOURCES

PRIVATE COLLATERAL MANAGEMENT INC.

PRIVATE EQUITY CAPITAL ADVISORY PARTNERS LLC, CARLSON FINANCIAL CORP, TRANSITION LIQUIDITY PARTNERS, William G. Hoover, Clyde N. Carlson

PRIVATE EQUITY FINANCIAL GROUP, Danny Pang

PRIVATE EQUITY MANAGEMENT GROUP LLC, Danny Pang

PRIVATE FUNDING INC. - The Wynn Company

PRIVATE FUNDING GROUP, FORRESTER FINANCIAL GROUP, Kevin T. Forrester

PRIVATE FX GLOBAL ONE LTD SA, 36 HOLDINGS LTD, Robert d. Watson, Daniel J. Petroski

PRIVATE INVESTOR LLC, PIRATE INVESTOR, STANSBERRY & ASSOCIATES, Frank Porter Stansberry

PRIVATE INVESTORS, LLC - Agora, Inc., Frank Porter Stansberry

PRIVATE-INVESTORS-UNION.COM

PRIVATE PARTY LOAN PROGRAM

PRIVATE POOL LLC – Terry V. Koontz, Stewart Koral, Joseph Papasidero, Richard J. Fulcher, Jeffrey A. DeVille, Walter Lapp, Lawrence Seppanen, Thomas Dolan

PRIVATEER CAPITAL CORP – C & D order filed against it in Pennsylvania in 2000-2001

PRIZE AMERICA

PRO FINANCIAL GROUP INC., EAGLE INVESTMENT CORPORATION OF AMERICA, WWW.PROFINANCIALGROUP.COM, Robert Koppel

PRO INSURANCE, John E. Prokop, Lisa Rosati Tokarsky

PRO MOTORS GROUP CORP., Ken Owen, Don Watson -

PRO NET LINK – Jean Pierre Collardeau

PRO STRAGEGIES – Infomercial Development Strategies

PRO SYSTEMS MARKETING – Joel Duncan

PROACTIVE COMPUTERS SERVICES INC.

PROCESS TREE

PROCESSING PROGRAMS, CYBACOM, GLOBAL CASH, Bradley R. Keyser

PROCOMP - Sophie Yeh

PROCOPE CAPITAL MANAGEMENT – Albriond Capital Management, Alan Brian Bond

PROCYNET INC., DIRECT INTEGRATION SPECIALISTS, MEDICAL DATA SPECIALISTS,DATA CONTROL, EAGLE INVESTMENT LLC, Edwin Whitehouse

PRODIGY OIL AND GAS, Sean Bartholomae

PRODRIL SERVICES - Cody Wyoming. Hal Curlett, Dan Elsom, David & Justin Nall

PRODUCT BROKERING - Michael Alexander

PRODUCT RESEARCH GROUP – James L. Marsh

PRODUCTS AT WORK, GRATEFUL DISADVANTAGED WORKERS, GRATEFUL HANDICAP HELPERS, HANDICAP HELPERS

PRODUCTIONS, INC.

PRODUCTIVE MARKETING LLC

PRODUCE SAFETY & SECURITY INTERNATIONAL

PRODRIL – Harry “Hal” Curlett

PROFESSIONAL ADVISORY SERVICES OF AMERICA INC – Richard A. Raskin

PROFESSIONAL BENEFIT SERVICES – David Whitehead, Mark Ward, Donald J. Rafferty

PROFESSIONAL BUSINESS BANK – Howard A. Shields, Paul James Meeks, Jr., Jonathan E. Matalon, Senior VP

PROFESSIONAL EMPLOYER’S HOLDING LLC, Allen Hilly

PROFESSIONAL FINANCIAL SERVICE GROUP / DEVINE INTERVENTIONS – Frank Devine

PROFESSIONAL GOLF PRODUCTS – Warren Joseph Crawford, Stephen Parker, Glenn Totten, Rick Winters, Marvin Walker

PROFESSIONAL MANAGEMENT CONSULTANTS

PROFESSIONAL MANAGEMENT INC – William H. Black

PROFESSIONAL PRACTICE PLANNING SERVICES INC., RESOURCES TRANSACTIONS INC., THE RHODES COMPANY, Charles Wesley Rhodes Jr.

PROFESSIONAL RESOURCE SYSTEMS INTERNATIONAL, CITX, SMALL OFFICE HOME OFFICE, William Caudell, Lester Gillespie, Ben Tobin, Salvatore Argento, Larry Barrow, Bernard Roemmele, Steve Hein, Michael Gray

PROFESSIONAL TRADERS FUND LLC – Washington Cease and Desist vs Marc Swickle; Howard Berger; DirectNet LLC; and David Babich

PROPHET 3H, GEORGIA HOME HEALTH CARE LICENSE AND CERTIFICATION INSTITUTE, HEALTHCARE STATE LICENSE AND CERTIFICATION INSTITUTE, EZEKIEL CLEANING TEA, Victor Mclain, Jeffrey W. McLain

PROFINANCIAL ADVISORS

PROFIT ALLIANCE, Johnathan C. Ahlf, Kristin N. Lain

PROFITS EMPORIUM – Asia4Sale

PROFITS4INVESTINGTOO.COM, Daniel Michael Wheatley, Sunshine Elise Merie Simmons, Edwin Tolentino Garcia

PROFIT MASTERS

PROFIT PARTNERS INC.

PROFOREX

PROGENITOR CELL THERAPY LLC, Elizabeth Cockrell

PROGRESSIVE ALLIANCE INC

PROGRESSIVE ALLIANCE OF RETIREMENT PLANNERS – aka Progressive Allian Inc, James C. Clark III

PROGRESSIVE ENERGY PARTNERS

PROGRESSIVE FINANCIAL INC – Commercial Express

PROGRESSIVE GAMING INTERNATIONAL CORP.

PROGRESSIVE HOME SERVICES INC., d/b/a IPM REALTY, INVESTMENT PROPERTIES OF MINNESOTA, James W. Abbot, Joseph A. Cole

PROGRESSIVE INVESTMENT SECURITIES, CAPITAL INVESTMENTS GROUP PTY, Tunda Doja, Manouchehr ‘Mark’ Tivay

PROGRSSIVE MANAGEMENT LTD, Anthony Riccio, Karen Dance, Lance Towend

PROJECT DACONO LLC - Glen W. Hilker, Larry M. Baker , Project Dacono LLC, HB Investors LLC, HSB Development Co. LLC, Westco Investment & Finance, Inc., TriCord LLC, Brookshire Development Co. LLC

PROJECT GOSHEN INC, Robby J. Culbreath, Rundi J. Beasley Jr., STRAGTEGIC ONE CONSULTING GROUP, Lenny Wayne DeWitt, Barry N. Mercer

PROJECT WICKENBY – Australia

PROKOP INSURANCE – John E. Prokop, 77, of Barbie Drive, and Lisa Marie (Rosati) Tokarsky, 45, of Samuel Court, both in Boardman

PROLIFIC ENERGY - John Scobe, John Seale

PROLIFIC ENTERPRISE LLC, Calvin ‘CJ’ Morris Jr.

PROMETHUS RESOURCES - Joe Trevino

PROMISES CONSULTING CORP – Gerald J. Glasser, Starcash

PROMITTERRE S&P 500 LTD, ROCHESTER FINANCIAL LTD, Gordon Lewis Toronto

PROPERTY ASSETS INC.

PROPERTY CASH INC., Robert Guerrero, Alison Edelman, Gary Jacques

PROPERTY DEVELOPMENT

PROPERTY LEASE & MANAGEMENT GROUP LLC, WISDOM DEVELOPMENT GROP LLC, Vu H. ‘’Vinh’’ Le

PROPHETS GAME

PROPLACE

PROPRIETARY INDUSTRIES, Peter Workum

PROQUEST, Scott Hirth

PROSPECT FUND – Performance Telecom Services

PROSPECT URANIUM

PROSPER AND MEDICAL

PROSPER MARKET PLACE, JC CAPITAL SOLUTIONS

PROSPERITY CONSULTANTS INC. Palm Beach Gardens, Florida, Jack & Chris Smithers

PROSPERITY FINANCIAL INC., KILOHANA VENTURE, Michael Wayne Smith, Stacey Lynne Smith

PROSPERITY NETWORK d/b/a PROSPERITY AUTOMATED SYSTEM, William M. Osterhout

PROTEAN INVESTMENT RISKS

PROTRUST MANAGEMENT INC., Gordon B. Grigg

PROVEN METHODS SEMINAR LLC, PROVEN METHODS CUSTOMER SERVICE LLC dba NATIONAL GRANTS CONFERENCES

PROVIDENCE GROUP – Jack Flader, Janet Geeson, Regis Possing, Bryant Cragun

PROVIDENT ASSET MANAGEMENT, MEDICAL CAPITAL HOLDINGS, AMERICAN FINANCIAL SERVICES, CAPWEST SECURITIES, GUNNALLEN, J.P. TURNER, NATIONAL SECURITIES, NEXT FINANCIAL, SECURITIES AMERICA

PROVIDENT CAPITAL INVESTMENTS – Byron Rainner, Fulton County Sheriff Jackie Barrett

PROVINCIAL FINANCE, Abdul Kreem Osman, Abubakr Osman, Mohammed Imran Osman, Mohammed Farook Osman

PROVISION BUSINESS SYSTEMS - Robert Fletcher of Las Vegas Nevada

PROVISION OPERATION SYSTEMS INC., Lawrence Morris

PROVO RIVERBOTTOMS, Bradley Kitchen

PRUDENTIAL EQUITY GROUP LLC - f/k/a Prudential Securities Incorporated1

PRUDENTIAL FINANCIAL INC.

PROVISION OPERATION SYSTEMS INC., Robert T. Fletcher III, Richard C. Hill, James W. Stock, Lawrence D. Morris

PROYECCIONES DRFE, Carlos Suarez -

PRUDENTIAL SENIOR HEALTH CARE

PRUETT, SUSAN MICHELL - Kenneth Richard Pruett - Cal Worthington

PSIRON

PSYCHIC CAFE

PTC GROUP INC. – Zero Emission Vehicle Company Ltd.

PTC HOLDINGS INC.

PTM HOLDING, INC. - d/b/a The Rock Island Private Retirement Plan

PT SARIJAVA PERMANA

PT WAHANA BERSAMA GLOBALINDO, DRESSEL INVESTMENT LTD, Krison Abiyanto

P2P HEALTH SYTEMS

PUBLIC COMMUNICATIONS SERVICES, INC. – a/k/a Sprawlnet.com, Alfredo Susi

PUBLIC TELEPHONE CORP. f/k/a Ameritel Payphone Distributors, Roy B. Goodman, Nathan Matalon, Kimberly Matalon, Lenora Kaus

PUBLIC TELEPHONE CORP. – Nathan J. Matalon, George Francis Kunkel Jr., North Miami Beach Florida. Ameritel, Roy Goodman, Nathan Matalon, Kimberly Matalon, Lenore Kaus, Ameritel Payphone Distributors, Public Telephone Corporation, Jakina Consulting Corp., American Payphone Distributors, Clark B. Sampson, Donald P.l Manfredonia. North Miami Beach Florida

PUBLISHERS BUSINESS SERVICES, DANTUMA ENTERPRISES, Dries Dantuma, Dirk Dantuma, Jeffrey Dantuma

PUERTA CANCUN – Michael Kelly, Resort Holding International, Yucatan Universal Lease Program

PULSE TRADING INC.

PUPLER DISTRIBUTING – Dan Broucek

PURCHASEPRO, Charles ‘Junior’ Johnson, Christopher J. Benyo, Michael Kenndy, Kent Wakeford, Jeffrey R. Anderson, Scott H. Miller –

PURE AFRICA MINERALS, WEXTRUST, Michael van der Merwe

PURE AFRICA MINING, WEXTRUST, Michael van der Merwe

PURE AIR TECHNOLOGY - Antella Investment, Rockwell and Bond

PURECARBON INC.

PURNER, WENDY FELDMAN

PURR TRUST - Liberty Network above.

PUTNAM FIDUCIARY TRUST - Karnig Durgarian, Donald McCracken, Virginia Papa, Sandra Childs, Kevin Crain, Ronald Hogan

PUTNAM INVESTMENTS, Lawrence Lasser

PUTNAM INVESTMENTS, JANUS CAPITAL MANAGEMENT

PX MARKETING – Parkersberg Wireless LLC

LETTER Q

QATAR GAS TRANSPORT COMPANY

QATAR SUPERANNUATION FRAUD - Stephen Evans, Nigel McRae

QBE INC a/k/a ACCESS TECHNOLOGIES a/k/a GREATCITIES - John Erick Pritchard

Q CAPITAL INVESTMENT PARTNERS LP, DSJ INTERNATIONAL RESOURCES LTD d/b/a/ CHELSEY CAPITAL, JASPER CAPITAL LLC, Mitchel S. Guttenberg, Erik R. Franklin, David M. Taydy, Mark E. Lenowitz, Robert D. Babcock, Andrew A. Srebnik, Ken Okada, David A. Glass, Marc R. Jurman, Randi E. Collotta, Christopher K. Collotta

QCHEX, NEOVI

Q MEDIA ASSETS, QUANTUM MANAGEMENT ASSOCIATES, Michael D. Sellers

Q-RAY BRACELET, QT INC., Q-RAY COMPANY, BIO-METAL INC, Que Te Park

Q-RAY IONIZED BRACELET, Que Te Park

Q-TASTE

Q-TWO(2)SYNERGY INC

QLD INFORMATION CORPORATION

QMF BUSINESS CONSULTANTS, Anthony Hay

QORUSOFT INC. - Peter G. Polschak

QTX, Juan Matos, Belinda Cure, Jackson Sarcar

QUADRACOMM, INC.

QUADRA PAY LLC

QUADRA PAY LAND LLC, EAVENSON FAMILY LP – Michael L. Eavenson

QUALIFIED AUTOMOTIVE ENTERPRISES LLC

QUALIFIED LEVERAGE PROVIDERS INC - Safeguard FX, LLC, World Market Advisors, Inc., Lighthouse Capital Management, LLC, Liberty One Advisors, LLC, E-Metal Merchants Inc. of Aventura, Cromwell Financial Services, Inc., Commodity Investment Group Inc., Safeguard FX, LLC, United Equity Group, Inc., United Investors Group, Universal Options, Inc, U.S. Capital Management, Inc., - Andrew Stern - North Miami, Benji Dayan – Miami, Dennis Gee, Greg P. Allotta – Boca Raton, Jason T. Dean – Pompano Beach, Jay M. Levy – Aventura, Linda Kuhney - Coral Springs, Michael Kuhney - Coral Springs, Michael Staryk III, Michael H. Savitsky III – Boca Raton, Paul F. Plunkett – Deerfield Beach, Phillip Tuccelli, Richard Astern, Richard Peluchette, Jeffrey Paul Jedlicki – Boca Raton, Joseph D. Valko – Coconut Creek, Steven D. Knowles – Deerfield Beach

QUALITY CONTROL, QUALITY ASSURANCE, Shaskikan C. Shah

QUALITY FOOD & BEVERAGES – MacArthur Strategies, Paul Nicholson

QUALITY HOME LOANS

QUALITY MARKETING ASSOCIATES – Infinity Multimedia

QUALITY OF LIFE HEALTH CORP – Sutra Management, Jetco, George A. Todt, Jeffrey H. Evans, Ray Slaback

QUALITY ONE VENTURES LLC

QUALITY THOROUGHBREDS

QUANTUM CAPITAL ADVISORS, Timothy Mark Matula

QUANTUM ENERGY INC.

QUANTUM EQUITIES INC. – The Kings Fellowship, Sebastian Corriere, Maria Corriere

QUANTUM GROUP

QUANTUM MEDIA

QUANTUM NETWORK

QUANTUM TRADING LTD

QUOVADIX, Loraine Sweeney, Gary Scherping, Ilona Kay Collins, David Eric Nesvisky, Robert Allen Diehl, Madhavan Sivathang Pillai

QUARTER CALL – John Glenn Kendall, Thomas C Yost, Robert P. Carrigan, Robert J. DiToro

QUATTRONE, FRANK

QUEENCH - PUMP & DUMP - Boca Raton Florida. Lennox and Lester Parris

QUEEN SHOALS LLC, Sidney Hanson

QUELLE DEVELOPMENT CORP – David Tacke, Curtis Barton

QUELLOS GROUP, QUADRA CAPITAL GROUP, Jeffrey Greenstein, Charles Wilk

QUELLOS INVESTMENTS

QUELLOS LLC, BARNVILLE, JACKSTONES, Chuck Wilk, Larry Scheinfeld, Robert Wood Johnson IV – Seattle. Isle of Man (U.K.)

QUESTAR CAPITAL CORP f/k/a USALLIANZ

QUESTAR, Ed May LLC’s, Frank Bleustein

QUEST – Jim Burroughs, Quest I, II and III, Tri-Star Capital

QUEST / WEALTH BUILDERS - Znetix, Larry L. Beaman

QUEST ENERGY RESOURCES, QUEST ENERGY PARTNERS, QUEST RESOURCE CORP., Jerry Cash

QUEST FILMS

QUEST FINANCIAL SERVICES, Robert Douglas Hazen, Earl Thomas Combs

QUEST HOLDINGS, EARN BY LOANING.COM, Craig Jolly

QUEST INTERNATIONAL SPORTS EVENTS – Oryx Quest. Tracy Edwards

QUEST NET CORP. – Camilo Pereira a/k/a Camilo Agasim-Pereira

QUEST, LLC

QUEST HOLDINGS, Craig Jolly, Kerry Miller

QUEST RESOURCE GROUP, QUEST ENERGY PARTNERS, Jerry Cash, David Grose – SEC lawsuit for self dealing

QUEST SOFTWARE INC., Vincent C. Smith, John J. Laskey, Kevin E. Brooks

QUICK CASH ADVANCE – Curtis J. Billups, John Carl, Republic Cash Advance, Aluminum Recycling Co (ARC), Corporate Asset Group, Ould Investment Group

QUICKSHIELD, James Lane.

QUINTEK - Thomas W. sims, PanaMed Corp, No Grow

QUINTUS CORPORATION

QUIVIRA VENTURES, SUREWEST COMMUNICATIONS, Jeffrey Wells, Larry Wells, Henry M. Kaiser

QUOGUE CAPITAL LLC, Wayne P. Rothbaum

QWEST COMMUNICATIONS, Robin Szeliga, Joe Nacchio, Phil Anschutz, Afshin Mohebbi, James J. Kozlowski, Frank T. Noyes, Robert S. Woodruff, Joel Arnold, Grant Graham, John Walker, Richard Weston

QWIKLINK TM

LETTER R

R & C ENERGY - C. Conrand Bein (deceased), Michael Pearman, John Henry Singleton

R & D MARKETING, INC. – Russell W. Jones, John Daniel Deeter, Robert N. Perry , Lytle Foglesong

R&G FINANCIAL

R & J FUNDING – Roland P. Wilson, Integrity Assured Life Settlements, Inc

R & RX GROUP – Marlen V. Johnson, Neoteric Group, Inc., Jeffrey C. Hays, James N. Nilsson

R & S MARKETING – Robert F. Alexander of Scottsdale AZ; Michael Alexander, 42, of Mesa; and David J. Miller

R B & H FINANCIAL SERVICES, LP

R. C. BOOKSHIRE

R. JOSEPH COSTANZO JR.

R. GENE HORNBECK

R. GREGORY GIBBS

R. P. O’CONNOR & ASSOCIATES – Key West Wireless Partners

R. WYNHOVEN & ASSOCIATES PTY LTD – Ron William Wynhoven

R.J. GRAHAM OIL CO., Kenneth A. Mirly

R.J. HUMAK & ASSOCIATES, GREAT AMERICA RADIO NETWORK, 4CE FOOTWEAR INC., Robert J. Humak, Joseph Karcagi

R.J. MACALLISTOR LTD R.S. HOLDINGS LTD

R.P.J. INVESTMENT GROUP - Tri Energy, Inc., H & J Energy Company, Inc., Marina Investors Group, Thomas Avery, Lowell Decker, Robert Jennings, Henry Jones, Arthur Simburg, Mildred Stultz and Ronald Stultz, La Vie D'Argent, T.M.A. Investment Enterprises, Thomas Avery

R.S. HOLDINGS LTD

R.T.J. ENTERPRISES OF NY INC. – Rufus J. Jackson, Zoe Tabernacle, Kingdom Industries Corp

R. W. TAYLOR - Richard Taylor

R. WITT & COMPANY – Rameon Michael Witt. 10940 Wilshire Blvd, 16th Floor, Los Angeles CA 90024

RAB REALTY INC

RABINOVICH & ASSOCIATES LP, Alex Rabinovich, Joseph Lovaglio

RABBIT INVESTMENT LLC, Joseph Spinoso

RACE LLC, Randy Bradley, Anna Lee Bradley

RACETRACK GIRLS GO NUTZ, GIRLS GONE WILD

RADAR SPORTS, Darryl Heiligsetzer, Staff Sgt. Kirk McCallum

RADIALJET TECHNOLOGY

RADIANT RENOVATIONS LLC - James N. Turner, Shawn Radi, Jacqueline Radi, Donald A. Antrim

RADICAL NETWORK

RADICAL PERSSON INC, Lars Persson, ILD TELECOMMUNICATIONS, ECHURCH NETWORK, ILAB TECHNOLOGIES – FLORIDA

RADISSON MAINE PROPERTY GROUP, RAN HOLDINGS INTERNATIONAL, Robert Bassili

RADNER, PHILLIP

RAFFAELLO FOLLIERI, MONSIGNOR WILLIAM HODGE, RAFFAELLO CAPITAL

RAFIA AHMED, AISHA AHMED, CON KOSTAKIDIS

RAGLIN INDUSTRIES, DIVINE DEVELOPMENT, Phillp Levaughn Raglin, Joseph Daniel Layne

RAI FINANCIAL READERS DIGEST DEPARTMENT

RAINBOW BRIDGE

RAINBOW CASINO

RAINMAKER MANAGED CARE – Rainmaker Realty Partners, Alireza Dilmaghani

RAINWATER INVESTMENT GROUP HOLDINGS XI LLC

RAIT FINANCIAL TRUST

RALEIGH MANHATTAN BEACH STUDIOS

RALPH CUCCINIELLO

RALPH GIBBS

RALPH MCNAMARA a/k/a RALPH DELUISE

RAM CAPITAL INVESTMENTS, Michael Fein, Stephen Saltzman

R.A.M. DEVELOPMENTS LLC, www.ramdevelopments.com, Ray E. Larson, Brandon L. Larson

RAMA IKBAL SABA

RAMAY SAMIR BESHAY

RAMBUS INC

RAMESES FINANCIAL, INC – Red & Associates, Scantech Imaging, Marketline LLC, Stark Enterntainment Productions Ltd, Rameses Financial Inc., Devin Grant Rockefeller, Jason Williamson, Robert I. Gorrie, Anthony R. Stark, Steven P. Arena, Duval Love, Victor Eschbach, William P. Cullen

RAMEY, LEONARD WESTON - aka Ro Henderson, Ronald Holliston, Eric Radcliff, Ron Radcliff, Kenneth Walden.

RAM 1 LP / LLC, Anthony M. Ramunno Jr. aka “Mick”

RAMI SABA

RAMOIL MANAGEMENT, Moneesh Bakshi

RAMON G. OLIVERAS

RAMOS, ESTELA

RANCH 1

RANCHER FINANCIAL SERVICES, Ryan O. Rancher

RANCHO DE ANDALLUSIA VINEYARD & WINERY, WEDERTZ ENTERPRISES LLC, Lawrence O’Keefe, Howard Wedertz, William ‘Skip’ Young

RANDALL BANKS

RAND INSTRUMENT CORP. – Alan E Rand, Cathleen M. Kane, Gary L. Kane, Kevin Sasker, Alan Whiteside, Joshua A. Alvarez

RAND INVESTMENT GROUP

RANDALL BERT FOSHIE

RANDOM ACTS LLC

RANDGOLD & EXPLORATION

RANDI COLLOTTA, CHRISTOPHER COLLATA, MARC JURMAN

RANDIE BALBAS, LEILA BALBAS

RANDY BANKS

RANDY RICHARDSON, ERIC PENN

RANDY ZANDSTRA

RANSOM INTERNATIONAL – Ransom Original Soul Wear, GEENX, Wellrich & Co., Jaime Quatra, Prevision Financial

RAPID CASH – RapidCash Inc, Payday Service, 280 E. 10th Street, Gilroy CA, 95020. Amarjit Singh Dulkoan

RAPIDSCAN IMAGING LP, MOBILE MEDICAL IMAGING – Jay Kahane. Carson City Nevada

RAPSIL CONSTRUCTION CORP, Gwenerya Cherry

RAPTOR CAPITAL, NOBLE PARTNERS, Christian Kis

RARE LLC CO – Ronald Wallace

RARE WINE LLC, Ronald Wallace

RASHAD INVESTMENT GROUP, Vernon Cooks Jr. a/k/a Jibreel Rashad, Dione Anderson

RASHIN OWENS, DAVID TUNNELL, TOMMY ANTONE MURRAY, DAMOON HOSSEINZADAH, CLARISSA GAVIN, VICTOR O’CONNELL

RAS SECURITIES, INC.

RAT BAT

RATE NET LLC – Jeffrey David Nickel

RATE SEARCH INC., Scott Luster, CLAYTON ANALYSTICAL SERVICES INC., Clark Schultz

RATFIELD INVESTMENT CLUBS – Louis W. Ratfield of Florida

RAVEN ECONOMIC DEVELOPMENT SERVICE, WHITE BUFFALO HOLDINGS, Ted Hogan

RAVEN INC – OSF Inc, Tenn-Stone Inc, Lloyd P. Broussard, Winfred Fields, Monyette Preciado

RAVI YANAMADULA

RAW LAND LLC – J Harlan Williams

RAWLINS & RIVERA INC, RYAN & REED, Janis Brust, Joe L. Hunt Sr., Joe L. Hunt Jr., Shannon Hunt, Robert W. Bird (attorney)

RAY & ROSS TRANSPORT INC. - Network Mortgage Services Inc

RAY BROWN & ASSOCIATES

RAY DAVIS

RAYMOND EUGENE CHASTEN

RAYMOND COIA

RAYMOND DALE WHITAKER

RAYMOND FINANCIAL GROUP, ADVANCED SALES AND MARKETING CORP., Robert A. Loffredi

RAYMOND JAMES, Liliana Kostic, Paul Chovanec, WORLD EVANGELISTIC OUTREACH INC., NORTH PEIGAN, Dr. Yochanan Williams, Peter Strikes With a Gun, Brian Jackson, Daniel Northman, Janet Potts, Dextor Junior Smith, Neil Sharp Adze

RAYMOND MORRIS, JOHN MORRIS, GREGORY ERPELDING

RAYMOND A. RENFROW, TRUST EDUCATION SERVICES, NATIONAL TRUST SERVICES

RAYMOND SWEGO

RAYMUNDO GERABAN

RAYTHEON COMPANY, Daniel P. Burnham, Aldo R. Servello

RAY M. WHITE

RAZOR FX, HORIZON FX, Gem Ali, Michael MacCaull

RBG RESOURCES - Virendra Rastogi, Anand Jain & Javeshdumar Raojibhai Patel

RBM LLC

RBM MERCHANDISING

RCH INVESTMENT CORP., RIPPEE CUSTOM HOMES, Randy A. Rippee, Frankee L. A. Rippee

RCI MANAGEMENT, Sean Edward Mansfield

RC INVESTMENT CORP - Pinnacle Investment Corp, Robert A. Coberly, Jr., Curtis Somoza

RDC INTERNATIONAL, INC.

RDM INTERNATIONAL INC.

RCS HEDGE FUND, Rod Cameron Stringer

R.D. WHITE & CO, Richard F. Dambakly

RE BEAUTYWALK.COM

REA ASSOCIATES, Richard E. Almy

REA, DONALD MORIS

REAL ESTATE EQUITY FUNDING GROUP, INTERNATIONAL DEVELOPMENT CONSULTANTS, AMERICA HOME LOANS INC., Richard Hatfield

REAL ESTATE FUND LLC, HERITAGE FUNDING GROUP INC., SEABREEZE REALTY GROUP INC d/b/a COASTAL PROPERTIES, ORMOND BEACH AUTO SALES INC. d/b/a LIBERTY AUTOMOTIVE GROUP, DEALER LOT MANAGEMENT INC., Michael R. Bretzel, Lawrence Ford II

REAL ESTATE PAPER CHASE, Wanda Robertson

REAL ESTATE PARTNERS INC, REAL ESTATE PARTNERS INCOME FUND I, II, III, REAL ESTATE PARTNERS UNIT INVESTMENT BUSINESS TRUST, I, II, REAL ESTATE PARTNERS EQUITY FUND BT, REAL ESTATE PARTNERS GROWTH FUND BT, Dawson Davenport, Michael P. Owens, Donald G. Ryan, Richard McGill, William L. Sanders, Michael Tuchman, Danny Rayburn

REAL ESTATE PARTNERS INC., Michael Donaldson

REAL ESTATE PARTNERS UNIT INVESTMENT TRUST – Dawson Davenport, Terry Parker, Thomas E. Thompson, David A Morgan, Michael P. Owens, Donald G. Ryan, Richard McGill, William L. Sanders, Michael Tuchman, Danny Rayburn

REAL LIFE 101 – Sebastian International Entertainment Inc., Internet Technologies, Renaldo Newton, Ferdinand Ben Sebastian III, Jan L. Sebastian, Claude Cossu, Linda Ballou, Bruce Harlan, SIE Holdings, Inc., 3dGolfer, Inc., Grand Oasis, Inc.

REAL ESTATE TRAER, Ron Parker

REAL LIFE SAVE-R, Robert R. McLaren

REAL-PRINTS, AMERICAN MORTGAGE ALLIANCE INC., NATIONAL MORTGAGE ALLIANCE, Robert Michael Fain

REAL PROPERTY LENDERS, ESTATE FINANCIAL INC.

REAL TECQ

REAL TIME INVEST

REAL-TIME OIL MONITORING, BLUEPRINT SOFTWARE ADVANCED EXPERT, BLUE PRINT SOFTWARE PROFESSIONAL, BLUE PRINT SOFTWARE TAX/GRAPICS, COMPU-SAFE, HOME COMPUTER SOFTWARE, NOMAD I, NOMAD IV, NOMAD V, QUOIN MARKETING, QUOIN SOFTWARE, SYNERGISTIC BLUE PRINT SOFTWARE, Dennis Ronald DiRicco a

REALFINDER INC, Richard Drakulich, Casimir C. Szpunar

REAL PROPERTY LENDERS, Tamara Jordan, Donald Jordan

REALTY FUNDING LLC, Stephen Hochberg – Non existent RE fund, non existent municipal bonds, etc, etc. $1.6M

REALTY GROUP, Roni Perl, Ramat Gan – Israel. Timeshare 'savior' arrested in alleged Ponzi scheme

REALTY MILLIONS

REATTA RESOURCES

REBATES INTERNATIONAL INC., AMERSTERDAM FIDELITY BUSINESS TRUST, Grover Harold Phillips, Terry Hugh Mahon

REBECCA ENGLE, PETER LAHTI, PAULA TURNER, BRIAN SCHUSTER

REBECCA MARIE HAUCK, MATTHEW BEVAN COX

REBECCA SOLOMON, TERRY SOLOMON

REBEL LLC

REBORN IN CHRIST CHURCH (Brazil), Estevam Hernandez Filho, Sonia Haddad Moraes Hernandez

RECKITT POINT OF SALES SYSTEMS OF NEW YORK, MEGA WIN PROMOTIONAL PRIZES OF CANADA

RECYCLING SYSTEMS INC – Robert Barkhordar, Ali Barkhordar a/k/a Bill Stewart, Waste Intervention and Recovery

RECYCLING SYSTEMS, WASTE INTERVENTION & RECOVERY, ECARDBOARD, Robert Barkhordar, Ali Barkhordar aka Bill Stewart

RED AND ASSOCIATES, INC – Scantech Imaging, Marketline LLC, Stark Enterntainment Productions Ltd, Rameses Financial Inc., Devin Grant Rockefeller, Jason Williamson, Robert I. Gorrie, Anthony R. Stark, Steven P. Arena, Duval Love, Victor Eschbach, William P. Cullen

RED CLARION, AMERIQUEST

RED HOT STOCKS website – James Franklin, Samuel Wolanyk, Dieter Raabe

RED HOT STOCKS, INITIAL PUBLIC OFFERING CONSULTANTS INC, VICTOR KEEL LTD, James E. Franklin - San Diego CA.

RED HOT STOCKS, VECTOR KEEL, NET INCOME, AVALON TRUST, INITIAL PUBLIC OFFERIN CONSULTANTS Dieter Raabe, James E. Franklin, Samuel Wolanyk

RED LETTERS

REDEVELOPMENT LLC, ALPINE PROPERTIES LLC, MAJESTIC REDEVELOPMENT LLC, WEBB SUILDERS LLC, James Thomas Webb, Sharon Sloan-Webb

REDMILL HOLDINGS LLC

REDNECK FOODS

RED OCTOBER LLC, Warren Kyle Foot

RED REEF LABS INTERNATIONAL

REDSTONE CASTLE, TRANQUILITY 1, 2 & 3, Leon Harte, Debbie Harte, Norman Eugene Schmidt, Jannice Schmidt, Peter Moss, George Beros, George Alan Weed, Michael Duane Smith, Charles Franklin Lewis

REDWOOD TRADING LLC, Robert Todd Beardsley, George Lindenberg, Dennis McNell

REDWOOD TRUST

REEDEN CAPITAL GROUP, MULTI-FAMILY THREE LLC, REEDEN REAL ESTATE, Raul Marrero, Juan Cahue

REED DIEHL

REED SLATKIN – Earthlink Co-Founder. Church of Scientology, Daniel W. Jacobs, Ronald L. Rakow, Denise Del Bianco, Union Bank of California, Bank of Orange County, Imperial Bancorp (Trust Division), Mary Catherine Leider, Jean Janu, Richard D. McMullin, Bryan Cave LLP, Tony Hitchman, Didier Waroquiers

REEL FILMS - The Diverse Film Group, Out of the Black, To Hell With Love, Karl Kozak, Phillip Yordan, Diversa Films, Dick Fisher, Phillip Yordan, Heritage Films, Little giant

REEVES-MARCUS, LTD.

REFCO CAPITAL, Phillip Bennett, Robert Trosten, Tone N. Grant, Thomas H. Lee, Joseph P. Collins, Santo C. Maggio, John Bennett, Joseph Collins

REFCO, MAYER, BROWN, ROW & MAW, Tone Grant

REFIR TECHNOLOGIES, INC

REFLECTIONS AUTO WASH, James Shattuck

REFLEX BODY & FITNESS LLC - LD&B Management inc. above.

REFUND RECOVERY GROUP, Marcel Thomas

REGAL BROOK

REGAL COMMUNICATIONS CORP. – Arthur L. Toll, Bruce B. Edmondson, Gerald Levinson, Elliot S. Fisher

REGAL FINANCIAL BANCORP., DRESSEL INVESTMENT LTD, Jesse Tam

REGAL FINANCIAL GROUP – Chemical Trust

REGAL SATELLITE, THE CANCER RELIEF FUND, FLAME OF HOPE CANCER RELIEF FUND, FLAME OF LIFE CANCER RELIEF FUND, Brady K. Nelson, Ryan Nelson, Danna Nelson

REGAN & COMPANY, Michael Regan

REGENAT U.S. HOLDING, Milana Murcia, Phillippe Murcia

REGENAT USA HOLDING CORP, Milana Murcia, Phillipe Murcia

REGENCY INVESTMENT TRUST – Rothschild (B.H.)

REGENCY VENTURES LTD - Capital Holdings, LLC, Smitty's Investments, LLC, Capital Holdings Int, LLC, Monarch Capital Holdings LLC, National Marketing Solutions, LLC, North West Group, LLC, Heritage America, Norman E. Schmidt, George Beros, Charles F. Lewis, Terry Lorenzen, Jeffrey D. Mitchell, John J. Schlabach, Michael D. Smith, Michael Vallone, Roy R. Chavers, Gary N. Herbert, George A. Weed, Fast Track, LLC, Cambridge Ventures, Ltd., Cambridge Enterprises, LLC, Regency Ventures, Ltd., Jannice M. McLain, Scott Schmidt

REGENESIS 2X2

REGENT ENERGY CORP (RGEY)

REGINALD GREENE, REGINALD GREENE JR., MICHAEL UMALI, DAN HUTCHINSON

REGINALD JEROME ROGERS

REGIONS FINANCIAL CORP., MORGAN KEEGAN

REGIONS MORGAN KEEGAN

REICHMAN PETROLEUM – Dyke Ferrell

REI EXCHANGE, www.rei-exchange.com, Anthony C. Schwartz

REI GROUP – Gary S. Klein of Colts Neck NJ. Nizar Azzam of Marlboro, , Murat Talas of East Brunswick, Joseph Spugani of Florida

REISTEINER PRIME BANK TRADING - Eric E. Resteiner, Voldemar A. VonStrasdas, Charles G. Dyer, Miles M. Harbur, Resource F, LLC, Bunker Hill Aviation, LLC.

RELATIVITY PRODUCTIONS LP

RELAY CAPITAL CORP

RELIANCE CAPITAL MANAGEMENT - Wally Ward

RELIANCE 2000

RELIANCE ENTERPRISES LLC

RELIANCE FINANCIAL GROUP, INC.

RELIANCE GROUP, INC – Carl M. Ogren, Ogren & Associates, Inc., Reliance Financial Group, Inc., Paragon Capital Group, Inc.

RELIANCE GROUP HOLDINGS INC

RELIANCE HOLDINGS LLC – Pinnfund USA Inc

RELIANCE PROGRAM (THE)

RELIANT GLOBAL MARKETS LLC – Maria Cecille Maristela

RELIANT OF AMERICA, INC. – BMD Enterprises, Ltd., Ronald M. Topping, Northwest Eagle, Inc., Reliant of America, Inc. Northwest Reliant, Inc., Roger A. Chinn. E. Arlene Chinn, Donald M. Vories

RELIANT OFAMERICA

RELIEF ENTERPRISES – Nancy Cheal, Richard L. Birmingham

REMCO INVESTMENT FUNDS - Remco Capital Management, Nutone Asset Management, Andrei Maruha

REMIND AMERICA – Global Interlink Systems

REMINGTON OIL –

REMOTE DX - ‘’nothing more than a brazen stock promotion’’ Citron Research

REMOTE RESPONSE CORP – Samuel M. Salama, Elias M. Salama, Joseph Bensabat.

RENAISSANCE ASSET FUND, Ronald J. Nadel, Joseph M. Malone, Kenneth E. Baum, Wendell ‘Ted’ Decker

RENAISSANCE ASSET MANAGEMENT LLC, RAM 1 LP & LLC, Anthony M. Rammuno Jr. aka ‘Mick’

RENAISSANCE CAPITAL MANAGEMENT, INC. - NNPD Textiles, Inc., Richard Brower, Mark Coates, Tejbir Singh, Ana Andrescu, Jon Andrescu, and Magic Knits.

RENAISSANCERE HOLDINGS LTD, James N. Stanard, Martin J. Merritt, Michael W. Cash, Greg Reyes

RENAISSANCE NETWORK CORP, ADVANCE DEVELOPMENT, TRANSENCO INC, VENDACOM, COMPUTERIZED VENDING CORP, INTELLIVEND, Gail M. Wilkerson, William C. McNeely, Craig F. Swoboda

RENAISSANCE RE, Michael W. Cash

RENAISSANCE, THE TAX PEOPLE, Todd Eugene Strand, Daniel Joel Gleason, Michael Craig Cooper, Jesse Ayala Cota, Daniel Joel Gleason, Thomas Steelman, Frankie Ruth, Elizabeth Crotts, and Alexander Federico

RENEGADE GIRLS PRODUCTIONS, INC. – Alexandra Taylor, Kathleen Molloy

RENEWABLE UTILITIES

RENNAISANCE ASSET FUND – Shadowcreek Partners, Canopy Fund, Ron Nadel, Joseph M. Malone, Kenneth E. Baum

RENAISSANCE ASSET MANAGEMENT, Anthony Ramunno Jr

RENNAISANCE CAPITAL MARKETS

RENAISSANCE-RE HOLDINGS INC, James N. Stanard, Martin J. Merritt, RENNAISANCE REINSURANCE, Michael W. Cash

RENAISSANCE, THE TAX PEOPLE, Michael Cooper

RENNCO FUTURES GROUP - Randy Steve Lanier of Hinton Oklahoma

RENO TV PARTNERS – Community Television Development

RENOVA HOMES INC - Robert Balazs

RENOVATION TECHNOLOGIES – U.S. Integrated.

RENSCAPE TECHNOLOGY GROUP, INC – Ron Johnson, Jim Miles

RENTAL RESEARCH, Lee Mikkelson - Consumer Reporting Agency Settles FTC Charges: Sold Tenant Screening Reports to Identity Thieves

RENTAR ENVIROMENTAL SOLUTIONS

REPLACEMENT PROPERTY SOLUTIONS INC, INVESTMENT SOLUTIONS GROUP INC, Richard J. Darrow, Frederic Dryer

REPPING SCREEN PARTNERS, SUPREME MEDIA GROUP LLC

REPUBLIC CASH ADVANCE - Quick Cash Advance, Inc., Corporate Asset Group, Ould Investment Group, Curtis J. Billups, Colette Matranga, Michele Ould, Michael Smith, Mark N. Ferguson

REPUBLIC NATIONAL BANK OF NY

RESEARCH DEPARTMENT

RESEARCH IN MOTION, BLACKERRY, Dennis Kavelman, Archangelo Loberto, James Balsillie, Mihal Lazaridis

RESEARCH INVESTMENT GROUP INC – Scott H. Wilding, SmallCap Solutions, Complete Financial and Operations LLC, IR Specialist, Tyler T. Fleming, WallStreetWest.com, and through an electronic newsletter, Wall Street West Newswire, SmallCap Solutions, Inc, Complete Financial and Operations, LLC

RESEARCH SAFETY INDUSTRIES, INC. - Neil T. Adkins, C. John Cannon, Senior Estate Planning Group, Inc., American National Security, Inc., American National Security Monitoring, Inc., American National Safety, Inc., Research Safety Industries, Inc., Executive Search, Inc.

RESERVE FOUNDATION TRUST - Smitty’s Investments, Capital Holdings, Monarch Capital Holdings, Fast Track, Norman Eugene Smith, Janice McClain Smith, George Beros, George Alan Weed, Michael Duane Smith, Charles Franklin Lewis, Peter W. Moss, Brent Gill, Gretchen Sidorov, Mary Ann Gough

RESERVE GUARANTY TRUST

RESERVE MANAGEMENT CO., CSAFE, PRIMARY FUND, RESERVE FUND, Bruce Bent, Arthur Bent

RESERVE PRIMARY FUND, RESERVE MANAGEMENT COMPANY, RESRV PARTNERS INC., Bruce Bent Sr. Bruce Bent II

RESEVOIR PERFORMANCE INC

RESIDENCY RESORTS INTERNATIONAL – Resorts Condominium International

RESORT HOLDINGS INTERNATIONAL, YUCATAN UNIVERSAL LEASES, Michael E. Kelly, Roderick J. Rieman

RESORT HOTELS INC – Patrick Ballinger, Dennis R. Weaver, Kosta S. Kovachev, Lee E. Larscheid, Benny G. Morris, Darin W. Roberts, Linda M. Sears, Todd F. Walker, Branson City Limits, Inc., Universal Financial Leasing, Inc., and Ozark Ticket and Travel, Inc.

RESORT MANAGEMENT CO. - The Rose Fund, LLC, The Rose Fund, Inc., TRF Holdings, Inc., Michael Alexander, Paul E. Nelson, William Wright, Rose Collections, Inc., Pacific Video Network, Inc., Inc., Web Inventions, Inc., Who Banging, Inc., and Yae, Inc.

RESORT PROPERTY ACQUISITIONS – Rainbow Casino

RESORTS HOLDINGS INTERNATIONAL - Yucatan Resorts

RESORTS INTERNATIONAL

RESOURCE DEVELOPMENT INTERNATIONAL – Dennel Finance, Jade Asset Management, James Eugene Edwards, David Eugene Edwards, Steven Wayne Bastrom, Gerald Stock, Kevin Lynds, Ed Harris, William Whelan, Earl Hubert Dangelmaier, Edward Morris Harris, Larry Paul Johnson, Thomas Mark Krabbenhoft, Richard Albert Labadie, Sharyn Kae Meenderinck, William Joseph Slaney, James Ronald Smith, William Whelan, Benjamin Franklin Cook Earl Hubert Dangelmaier, Richard Albert Labadie, Mary J. Clagg

RESOURCE F LLC – Voldemar A. VonStrasdas, Charles G. Dyer, Bunker Hill Aviation, LLC, Eric E. Resteiner, Miles M. Harbur, Swiss Asset Management

RESOURCE LYNX

RESEINER, ERIC E. – Bunker Hill Aviation LLC, Resource F, Voldemar A. VonStrasda, Charles G. Dyer, LLC, Eric E. Resteiner, Miles M. Harbur. Church of Christ Scientist

RESTAURANT DEVELOPMENT RESOURCE NETWORK - James David Gauch

RESTORE SOLUTIONS INC., Bary Feinman, William DePaul

RESULTS COMMUNICATIONS – Nations Credit

RESORTS HOLDINGS INTERNATIONAL, YUCATAN RESORTS, AVALON RESORT, MAJESTY TRAVEL, WORLD PHANTASY TOURS, GALAXY PROPERTY MANAGEMENT, Michael Kelly, Terry L. Fields

RESULTS SECURITIES INC., SIGNATURE INVESTMENTS INC., Christoph Schultz-Reineke

RESULTS SECURITIES, SIGNATURE INVESTMENTS, US-FUNDS.COM INC., Christoph Schultz-Reineke, Richard J. Sisselman

RESUME.COM

RESUME.COM SOLUTIONS INC. – John Waller, Interactive Imaginations, Riddler.com and Common Wealth Network, Gershon Bergwerk, Bassword Partners, Lance Dardis

RETAIL PRO f/k/a ISLAND PACIFIC INC., Barry M. Schechter, Harvey Braun

RETI RELOCATION SERVICES INC. - John Bellow, David R. Bobo, William Chavis, Calvin D. Dalton, Larry D. Frazier, John Hyyacinth, Paul Jeretsky Jr., Reginald Kemp, Rhonda Kemt, George W. McRee, Rashid Muhammad, Martin Rosenthal, James Stovall, Contance Zielins f/k/a Constance Strathos, Leonard Zielings

RETIRED ACCOUNTS INC

RETIRED PERSONS FINANCIAL SERVICES – Gene Irving Garland, Jr., Sharla Dawn Holland

RETIREMENT ACCOUNTS INC. – Merchant Capital, Kurt V. Beasley, Steven Charles Wyer, James Mead, Robert Lane Salamone, Jeffrey D. Mitchell, National Marketing Solutions, LLC, Evergreen High Yield Registered Limited Liability Partnerships

RETIRED FIGURINES – Stewart Richardson, White Lake Michigan

RETIREMENT INCOME COUNSELING – Gary and Richard Antonino

RETIREMENT PLANNING CENTER – John F. Klatt

RETIREMENT PLANNING CORPORATION, SENIOR INFORMATION CENTER, aka SENIOR INFO CENTER, WWW.SENIOR-INFO-CENTER.COM/AL/ABOUT/HTML, Robert Edward Bradford, Pete Wayne McGinnis, Ikey Joe Fowler

RETIREMENT PLANNERS OF AMERICA INC., Jerry K. Scott

RETSA DEVELOPMENT INC. – Namlas Development Inc, Amal Development Inc, Anwar Development Inc. Khajadour j. Semikian

REV. JOHN SKEHAN, REV. FRANCIS GUINAN – Irish priests take a rake off from collections plates, accumulate massive amounts of money, and spend it on themselves and their girlfriends

REVENUE GROUP (THE) – Travis Moore

REVERIE LLC - FX TRADE FINANCIAL LLC - Jeffrey A. Mischler, Mary Jo Sibbitt, Lee N. Romano II, Ernst H. Behr, Gordon J. Vandeveld, Catherine M. Mischler, TradeQuest Inc., Steven P. Sibbitt, Sr., Rodney W. Jefferson

REVERSE MERGERS, SHELL COMPANIES and PENNY STOCKS

REVOD FOUNDATION - Ronald Dover Holland, Curtis Green

REVERAND ROBERT N. RIDDLE, RIDGEWOOD AVENUE COMMUNITY CHURCH

REX JUDD, EGOR CHERNOVE

REZA BAHRAM TABATABAI - Los Angeles, California

R FUTURES LLC, A, B and C FUNDS, EXCALIBUR PARTNERS LLC, Steven Andrew Roberts

R. GENE HORNBECK

RGTECQ – Paul I. Ring, Bart Ring, Kid Glove Productions, Laser Limited, Pacific Rim, Vision Management

RHINO – Amro International SA., Sedona Corp, Thomas Badian, Mark Valentine, Thomson Kernaghan, Bermuda Short, Stockgroup Information Systems Inc, Deephaven Management LLC, Affinity Technology Group Inc., Bravo! Foods International Corp., Calypte Biomedical Corp., Focus Enhancements Inc., Focus Entertainment International Inc., Famous Fixins Inc., Group Management Corp., Greystone Digital Technology Inc., Medisys Technologies Inc., Netlogix Communications Inc., SVI Solutions Inc., Dr. Batliner & Partners

RHINO ADVISORS INC. OF NY

RHINO ECOSYSTEMS INC. - Coi Solutions, Inc, Uncommon Media Group – Jeffrey R. Senger, Brad M. Nirenber, Norman Piatti, Charles Cini, Mark Wiertzema, Gordon Novak, Robert Wilder, Lawrence Gallo, Douglas Rasberry, Melvin Levine

RHODES, DAVID - Chain Letter

RHODES ECONOMETRICS, THE RHODES COMPANY, RESOURCE TRANSACTIONS INC, C. Wesley Rhodes Jr.

RHONDA HARRIS

RICA FOODS INC., Calioxto Chaves

RICHARD BEAMISH, TINA BEAMISH – Panton, Vermont

RICHARD BETCHLEY

RICHARD BURTON, ALAN MERRIFIELD

RICHARD D. CARTER

RICHARD C. CLARK

RICHARD CULBERTSON

RICHARD DOMPIER

RICHARD DRAKULICH

RICHARD PUNDIT

RICHARD E. WARREN & ASSOCIATES – aka RWA, Richard E. Warren, Robert Edward Ryan, Dessie Loree Ryan, John Deovlet, Bassem M. Btadini

RICHARD LEE FURGUSON

RICHARD GARAVENTA

RICHARD H. HINKLE

RICHARD GAY MYERS

RICHARD GELLERSON, LILLIAN OTTERSTROM - Redondo Beach California

RICHARD A. HERRON

RICHARD HINKLE

RICHARD KARP

RICHARD KIGER DAY TRADING – Richard Kiger

RICHARD B. LUCAS – KIMBERLY CASTLE, KENNETH STALNAKEROhio

RICHARD H. MACLEAN JR, MARY ANN MCLEAN - Orlando, Florida

RICHARD MOORE

RICHARD NEISWONGER - The FTC announced that it has successfully secured the proceeds of repeat offender

RICHARD O'LEARY - Newport Beach CA

RICHARD HENRY SMITH, MARIA MONIKA SMITH

RICHARD SWANNELL, Elliot Wave Analyzer – Australia

RICHARD T. TREADWELL, RICKY SLUDER, LARRY C. SATURDAY, ARNULFO ACOSTA

RICHARD TRIVILINO

RICHARD VOLPE

RICHARD JOHN WADE, ROCCO MUSUMECI

RICHARD WALTERS

RICHARD WATSON ASSOCIATES – Dave Moore, Nick Moore, Charles Rutland, Tony Somers, Dave Tudor

RICHARD A. WELLS

RICHARD H. WESTERMAN

RICHLAND

RICHLAND CO, Masuo Saeki, Masanori Miyama, Seiji Tawara

RICHLAND GROUP (THE) - Japan. Golden Program

RICHMARK CAPITAL CORP

RICHMASTERY, Phil Jones

RICHMOND GLOBAL ASSOCIATES LLC – State Island NY> Richmond Global Director LLC, Richmond Global MCA LLC, Richmond Global Management Account LLC, Richmond Global Ltd, RG Group Holdings LLC, Vincenzo Danio, Joseph Pappalardo, Ronald Turner, Miron Vinokur

RICH VAN VLEET

RICK BURTON

RICK VAN VLEET

RICK YOUNG - Yong Joon Shioong

RIDDLER.COM

RIDGEFIELD PARTNERS LLC

RIDGEMONT SECURITIES – Blue Ridge Group Inc.

RIDGEVIEW PARTNERS LLCc– Lawrence Ramirez

RIFE FREQUENCY GENERATOR

RIGGABELLA PROFESSIONAL SERVICES INC. – Handleton Management Services, M. Kevin Mullen

RILEND, PARFENION, MAKHAON

RILEY ENTERPRISES

RIM, BLACKBERRY, James Balsillie, Mike Lazardis

RING OF FIRE MARKETING INC – Asia4Sale

RING THUNDER RACING STABLES, INC.

RINGOLD JEWELERS

RIO VISTA LAND CO. LP

RIO VISTA VILLAGE

RIPE

RISK CAPITAL MANAGEMENT INTERNATIONS, LTD

RISK CAPITAL MANAGEMENT, NASSAU BAY TRADING, Joseph Valko. Charles ‘Chip’ Hoffecker - Pompano Beach Florida

RISK CAPITAL GRADING GROUOP

RISK CAPITAL MANAGEMENT

RISK CAPITAL TRADING GROUP – Deron Baugh, Tyrone Edwards, Steve Margol, Rick Siegel, Richard Tillman, Juan Valentin

RISK CAPITAL TRADING GROUP, INC.

RISK TRADING CAPITAL, Deron Baugh, Ty Edwards, Stephen Margol, Juan Valentin, Richard Tillman, Rick Siegel

RISKFREEINVEST

RISQY LTD – Queensland Australia

RITCHIE CAPITAL MANAGEMENT, RITCHIE RISK-LINKED STRATEGIES TRADING, COVENTRY FIRST LLC

RITEK CORP.

RITA ISSA, ANTWAN ISSA, ROGER ISS, ROBERT ISSA – New Jersey

RITCHIE CAPITAL MANAGEMENT LLC VS. COVENTRY FIRST LLC

RITTER, MICHAEL

RITCHIE CAPITAL MANAGEMENT LLC, RITCHIE MULTI-STRATEGY GLOBAL TRADING LTD, A. R. Thane Ritchie, Warren Louis DeMaio

RITZ-CANTON PROJECT

RIVERA, HENRY A.

RIVER EXPLORATION - Nathaniel J. Bradberry, Bufort Leftwich d/b/a Bage Financial

RIVER WALK DEVELOPMENT, L.L.C.

RIVERSTONE HOLDINGS, Barrett Wissman, David Leuschen

RIVERSTONE NETWORKS, INC. – Romulus Pereira, Robert Stanton, L. John Kern, Adnrew D. Feldman, William McFarland, Lori H. Cormesser, Zeitnet, Yago Systems, Cabletron Systems, Inc.

RIVERSTONE WEALTH MANAGEMENT - 7801 Capital of Texas Hwy., Suite 310 Austin, TX 78731. Cassandra Michelle Reeder Financial and Operations Principal (CRD/IARD No. 40418). Carl J. Fuhrman. Cease and Desist Order

RIVER STREAM HEDGE FUND, Michael C. Regan

RIVERWOOD RESOURCES CORPORATION - MGM Casino and Sportsbook LLC, Riverwood Resources Corporation, Joseph J. Marchiano, Charles Smigrod

RIVLIN, LEWIS ALLEN – Edwin Earl Huling, Alfred Huascar Velarde, Z-Land SA, Anthony Zioudas, Hedley Finance Ltd, Christian Danta, Chrysanthos Chrysostomou

RJJ PASADENA SECURITIES

R.J. FITZGERALD & CO, Raymond Fitzgerald, Leiza Fitzgerald

RJ QUINN TRADING f/k/a WORLDWIDE COMMODITY TRADER LLC a dba of J.A.P. BROKERS

R KELLY, BUSISIWE PRISCILLA ZAKWE

RKM FINANCIAL GROUP – d.b.a. of Robin Bruce McNabb d.b.a. Scavenger Leasing Company, 2021 The Alameda, Suite 230, San Jose, CA 95126, and now maintains an address at 9517 E Meseto Avenue, Mesa, Arizona 85208

RLH FINANCIAL SERVICES - Yucatan Resorts

RLS CONSULTING - Gecko Holding. Claude Lefebvre

RLS INT’L INVESTORS LLC BROKERAGE FIRMS

RMAZ LLC – International Trading Parterns Inc, Blue Chip Investments Inc, Solo Ventures LLC, Redmill Holdings LLC, Alice’s International Salon and Spa, RLS International Investors LLC, Steven E. Thorn, Derrick Mc Kinney, Rick Malizia, Craig Morgan, Roger Weizenegger, Frederick Harris, Carl Jackson, Edgar Mojica, Durietha Dziorney, Allen George, Leon Heard, Rene Sorra

RMB GLOBAL, Robert Dean Hall

RMC CAPITAL MANAGEMENT, Burgess N. Hallums

RMO ASSETS MANAGEMENT - Claude Lefebvre, Dennis Herula, Mary Lee Capalbo

RMS TRADING GROUP, Robert Seibert aka Bob Kelly

ROAD BLOCK INN

ROADHOUSE GRILL INC, Glenn E. Glasshagel

ROADVISION TECHNOLOGIES – Dean Paulos

ROAMER 1 - Intek, Secure A Corp

ROANAN CORPORATION, Walter Alexander Moa Jr.

ROANOKE TECH. - SUSSEX AVENUE PARTNERS, David L. Smith, Thomas L. Bojadzijey, Barrett R. Clark

ROBERT ARMSTRONG

ROBERT C. BEAVER

ROBERT J. BRADBURY

ROBERT BRICK

ROBERT BRICK JR.

ROBERT E. BRIDGES

ROBERT BREUNING

ROBERT C. BROWN JR.

ROBERT CARON

ROBERT DEAN HALL

ROBERT EUGENE CHENEY

ROBERT COPLAN, MARTIN NISSENBAUM, RICHARD SHAPIRO, BRIAN VAUGHN, Viper (Value Ideas Produce Extraordinary Results), Ernst & Young

ROBERT P. COPELAND

ROBERT DILLIE

ROBERT DURANT, ROBERT JOHNSON, LORI CAPORICCI, JAMES BENNETT, TYDE INC., BEARCAT FINANCIAL SERVICES

ROBERT HUFF

ROBERT JOHN OHREK

ROBERT PENN

ROBBINS, THOMAS J.

ROBERT FREDRICK GLESSNER JR.

ROBERT GOEHRING

ROBERT P. GORDON

ROBERT HENNING

ROBERT HORNER

ROBERT PRESTON INGRAM, JANE DOE INGRAM

ROBERT J. KETCHUM

ROBERT LAUTH, MICHAEL CURLESS, GREGORY GURNIK, LAWRENCE PALMER, THOMAS PECK

ROBERT LOGEL

ROBERT MATHISON

ROBERT MAWSON

ROBERT MCLEAN

ROBERT D. MENDENHALL

ROBERT A. MOORE

ROBERT E. NELMS, DEBORA JOHNSON, DAVID BECHER, MARK SINGER, SHERRY KATZ-CRANK

ROBERT LEE ROANE

ROBERT ALAN SOLOWAY, ADAM SWEANEY

ROBINSON, CHARLES

ROBLES, LOUIS A.

ROBLES, MICHAEL & RICHARD SVOBODA

ROBERTA DUPRE, BEVERLY STAMBAUGH

ROBERT T. FLETCHER

ROBERT PENN

ROBERT JOHN MIKHAIL

ROBERT CARL BEAVER – Tennessee

ROBERT F. & DIANA FLATERTY INC, PHOENIX METALS USA II, Diana Flaherty, Robert F. Flaherty, Michael Gardiner

ROBERT E. SHANNON / MARTING DRUFFNER, SKIFTER AJRO

ROBERT WAYNE HALLOCK

ROBERT L. KIME

ROBERT KOZAK, JOHN FLANAGAN

ROBERT KURLAND MORTGAGE – Robert Kurland

ROBERT G. MCLAUGHLIN and LAWRENCE MAGENHEIM

ROBERT MCLEAN

ROBERT NICK

ROBERT MONTANI JR., JAMES CAVALIERI, Valley Forge Securities Inc., Eagletech Communications, Select Media Communications

ROBERT S. MULLER

ROBERT OLSEN P.C., Robert Olsen

ROBERT RIGGIO a/k/a WILLIAM KELLY a/k/a TIM RYAN

ROBERT ROSS, JOHN LUCARELLI, M. LUCARELLI - New Haven Savings Bank stock

ROBERT L. SCHILLACI – Chicago. Illinois

ROBERT KEITH SHEPHERD

ROBERT SOLOWAY

ROBERT TRINGHAM

ROBERT WARREN & ASSOCIATES

R. ROBERT GOLDMAN

ROBERTS GROUP – Renate Haag, Gene Block, Robert Riley, Riley Enterprises

ROBERTSON, DALE HOWARD - - Mernda Developments Pty Ltd, Doncaster Apartments Pty Ltd (in liquidation); A.C.N. 082 105 673 Pty Ltd (fka as Vitalis Group Pty Ltd); A.C.N. 099 501 130 Pty Ltd (fka Vitalis Corp Pty Ltd); Burke and Riversdale Road Pty Ltd; and Annesley Commercial Pty Ltd.

ROBERTSON INVESTMENT GROUP

ROBERTSON ROGER DOW - Jeanne Schnapik, Phil Gurian

ROBERTSON STEPHENS - Paul Johnson

ROBIN HOOD INTERNATIONAL, LTD

ROBIN THOMAS ANDERSON

ROBOTIC VISION SYSTEMS INC, Frank D. Edwards

ROC GROUP INTERNATIONAL – Daniel Doyle Benham

ROC HATFIELD

ROCCO GERARD GUIDICIPIETRO

ROCO FINANCIAL CORP., ONE EMPIRE INC., FIVE STAR INVESTMENT GROUP, Robert Olivas, Colleen Ramirez

ROCK STAR MANAGEMENT, CLUB AZURE, Jennifer Robyn Burkinshaw – Salt Lake City Utah.

ROCKET PARTNERS, GRADIENT ANALYTICS, Jack Byrne, Patrick Byrne

ROCKWELL FINANCIAL NETWORK, FINANCIAL PLUS INVESTMENT, EAGLE FUNDING, PHOENIX REALTY, Jose de Jesus Lopez

ROCKWINDOW

ROCKY MOUNTAIN ENERGY CORP., John N. Ehrman

ROCKER PARTNERS LP HEDGE FUND / GRADIENT ANALYTICS / OVERSTOCK.COM

ROD DONALD ‘GREEN’ PYRAMID SCHEME

ROD STRINGER

RODEDAWG INTERNNATIONAL INDUSTRIES, Luis E. Pallais

RODGER GRIGGS, JULIE GRIGGS, DONALD GRIGGS SHAWN SHROYER, JAMES CONWAY, ORIN AUNE, WAYNE MOORE, ORIN AUNE

RODI POWER SYSTEMS – Byron Spain, Manufacturer’s Asset

RODMAN & RENSHAW

RODNEY FIELDING, LISA FIELDING

RODNEY GRUBBS

RODNEY INTERNATIONAL, RODNEY INTERNATIONAL (CANADA) - Alexander M. Gittens

RODNEY E. JAMES

RODNEY MCGILL, SHALONDA MCGILL

RODNEY REID, CHARMAINE POWELL, STEPHANIE MYRICK, SHAWAN BROWN, JO L. DAVENPORT, STEVENSON BROOKS, DWAYNE NEWBY, a/k/a “Dwane Brown,” KEITH DIXON, RENITA BOND, ALBERT GRAHAM, FNU LNU #1, a/k/a “Bob Davis,” FNU LNU #2, a/k/a “Donald Wright,”

RODRIGO MOLINA

ROD STRINGER

ROEBENS ASSET INVESTMENT AND SECURITY EXPERTS

ROGER DURONIO, UBS Paine Webber

ROGER DWAYNE GOODWIN

ROGER JONES

ROGER LOVINGER, MIRIAM LOVINGER

ROGUE FILM PARTNERS II

ROI FINANCIAL d/b/a InvestForClosures Ventures, LLC (ROI). Francis X. Sanchez

ROLANDO MONTEZ, FRANKLIN ONTIVEROS, JOHNNIE MAE JOHNSON

ROLFund.com, CRUNKLAND RECORDS, Christopher A. Hogan

ROLL-A-COVER, Michael P. Morris

ROLLERBALL INTERNATIONAL INC. – Allen Wolfson

ROLLS ROYCE LTD. - Cash 4 Titles

ROM ASSETS MANAGEMENT

ROMAN KARELOV, OLEG UMAROV, RADIK NIZAMOV, ALEKSEY CHUGAEV

ROMERIAN TRUST – Kings Real Estate Investment Trust.

RON CLARK, Riverbottom

RON PEARLMAN, ROBERT FISCHETTI, MICHAEL CRUDELLE

RON WILLIAMS, MARK FOGLIA, VIRGIL WILLIAM HAYNES

RON WOLFORD SR.

RONALD BOWEN

RONALD COLES - Police investigate Australian massive art fraud

RONALD KEITH OWEN

RONALD EARL PFINGSTEN – Sharlene N. Pfingsten. Mutual Benefits Corp.

RICHARD ELIA ESTRADA, KRYSTAL FREEMAN

RONALD K. GARNETT a/k/a MICHAEL MONTGOMERY

RONALD DOVER HOLLAND

RONALD KEITH OWENS

RONALD LEON RAKOW

RONALD DEAN YEASLEY

RONALD J. RICHARDSON - Georgia HYIP fraud

RONALD SYDNEY RYTON-BENSON, WILLIAM SCOTT DOHAN

RONALD D. LUCZAK, LISA LUCZAK, NELSON ALEX GONZALO, PATRICIA MARTIN, SANDRA MAINARDI

RONALD MACK – aka Robert Carter

RONALD R. HICKS

RONIA ARUNA – NIGERIAN SCAM EMAIL

RONNIE EUGENE SUMMERS

ROSARIO’S TAX AND NOTARY SERVICE, Rosario M. Hernandez

ROSE, CARL R. - Hector J. Garcia EpickEdge Inc. EVTC Inc.

ROSE COLLECTIONS INC.

ROSE, DAVID - Coral Ridge Companies, Constitution Trails Centre Project, Enterra Energy, Robo Enterprises, Rose Energy

ROSE FUND LLC (THE) - The Rose Fund, Inc., TRF Holdings, Inc., Michael Alexander, Paul E. Nelson, William Wright, Rose Collections, Inc., Pacific Video Network, Inc., Resort Management Co., Inc., Web Inventions, Inc., Who Banging, Inc., and Yae, Inc.

ROSE FUND ROSE MEDIA GROUP

ROSE MEDIA GROUP

ROSE SHAW ENTERPRISES, SHAW BROKERAGE REAL ESTATE INVESTMENT FIRM LLC, Rose Shaw

ROSE WIRELESS INC. – Michael J. Paolini, Eagle View Technologies Inc, Frank Merklein, Robert Lewis Stone, Alex Kavoosi, Kathleen J. Lesniak

ROSEGOLD HOTEL & RESORT

ROSENAU INVESMENTS INC., Robert R. Rosenau, Robert E. Rosenau, Donna Rosenau, Thomas Kurth

ROSENFELD, GOLDMAN & WARE, INC., SERVICE SYSTEMS INTERNATIONAL LTD, INVESTMENT TECHNOLGY INC., SERVICE SYSTEMS INTERNATIONAL, LTD, Ulyssess Thomas Ware

ROSEWOOD INTERNATIONAL - Oakleaf International

ROSILE, DOUGLAS - Miami Florida

ROSNER, JEFFERY C. of Queens - David Cohen of Staten Island

ROSS ALAN PATERSON, VICTORIA MALLAHAN

ROSZAK, MATTHEW - Douglas Jozwiak, Darrin Edgecombe, Trifon Beledak, Mark Michel - Blue Rhino Corp Stock

ROTHCHILD LEASING SERVICES INC - Douglas Damon

ROTHSCHILD (B.H.) –Ocean Best Seafood and Trading Inc, Regency Investment Trust. Joy L. Bouwkamp, Thomas M. Grahovac, Joe L Hallock, Douglas Laughlin, George Alma

ROTHSCHILD INVESTMENT CORP., Bradley C. Drake, John Welch, Bart Bonga, Dale Bonga

ROTHSCHILD RESERVE INTERNATIONAL, INC. - Hawa Corp

ROTHSCHILD, B. H.

ROTOTEK – Citybright Pty, Concept Boats. Mark James Pallister

ROUND VALLEY CAPITAL

ROUNDS, NORMAN – Norman P. Rounds

ROUND HILL SECURITIES, Stephen W. Nebeker

ROUSSETY & CO. - Maurice Roussety

ROUTE WIZARD – FTC alleges bogus business opportunities in operation FAL$E HOPE$

ROUTE WIZARD INC., LIBERTY ROUTES INC., READY ROUTES INC., ROUTECRAFTERS INC., CA$H ROUTE$ INC., NOVASTAR VENDING INC., ALLIANCE LOCATING CO. INC., Harvey Frank Milner, Richard M. Norcross, and Richard D. Norcross

ROYCE J. RAYMOND

ROY DILLABAUGH

ROY PLAZA – Penn Capital Financial Services

ROYAL AHOLD - Cees Van Der Hoevean, Michiel Meurs, Brady M. Schofield, U.S. Foodservice, Inc., Koninklijke Ahold N.V., Mark Kaiser

ROYAL ALLIANCE ASSOCIATES INC., Kevin O. Kelley

ROYAL BANK OF CANADA, STIFEL NKICOLAUS LTD

ROYAL BERG - Gary Berg

ROYAL CREDIT SOLUTIONS, IMPERIAL CONSUMER SERVICES, BENEFICIAL CLIENT CARE - Florida and Canada

ROYAL DEVELOPMENT LLC, Michael ‘Mick’ Leggett

ROYAL DUTCH SHELL

ROYAL FOREX MANAGEMENT LLC, Patrick H. Haxton

ROYAL MANCHESTER FIVE TRADING CORP, Cyrus Hao, Edwin Rosas, Rowena Uy, Joseph Bualoy, Joesedev Colina, Cyril Alexander Digo, Estrella Digo, Clarence Lao

ROYAL MERIDIAN INTERNATIONAL BANK – Michael D. Richmond, Liberty Network

ROYAL OAK FINANCIAL GROUP – Gives address of 1441 East Maple Road, Suite #103, Troy, Michigan, but there is no such address.

ROYAL OAK MINES

ROYAL PICTURES INC. – David Olinsky, Robert Brent

ROYALTY FILMS – Sterling Capital LLC, Northern Lights’.

ROYAL TRAVEL GROUP, ROYAL STAGES INC, OPRAH WINFREY SHOW, Terrance Hawkins

RPM MARKETING GROUP

RPS FINANCIAL GROUP

RSJ REALTY – Terri Hart, Jean S. Johnson

RSJR LAND DEVELOPMENT CR, Ronald James Strayer, Jane Doe Strayer, Jeffrey Stanford Ryan, Lisa Scott – Cease and Desist with allegations of fraud

R.T. & A. FINANCIAL MANAGEMENT, Robert Tommassello, Jean Tommassello

RTG VENTURES

RTIN HOLDINGS - Steven Cavender, Jules Bernard Fleder, Jack Brown, Bernard Ware, Curtin Swanson

RTJ ENTERPRISE

RTO PROPERTIES, www.rtoproperties.tv, Gerald Kaiser

RS INVESTMENT MANAGEMENT INC., G. Randall Hecht, Steven M. Cohen

RUAM RUAY OKANE

RUBBER TECHNOLOGY INTERNATIONAL

RUBEN ECHIVERRI CU

RUBEN SERRANO

RUBIN INVESTMENT GROUP, CLASSICA GROUP (THE), MARX TOYS AND ENTERTAINMENT, RUBIN INVESTMENT GROUP, Dan Rubin, Scott Halperin, 1-800-ATTORNEY

RUBIX PRIME BANK TRADING PROGRAM - James R. Harrold

RUBY801 LLC, Jay A. Bramlett

RUDCO, Rudi Visagie

RUDERMAN CAPITAL PARTNERS, Bradley L. Ruderman

RUMOR MILL (THE)

RUNNING HORSE LLC, Tom O’Meara, Scott Webb, Kathy Gee, Linda Ann Ulm

RUNNING HORSE GOLF AND COUNTRY CLU B, Tom O'Meara, Scott Webb

RUNNYMEDE CAPITAL PARTNERS LP – Runnymede Capital Management LLC, Richard Dalberth

RURAL DEVELOPMENT & FINANCE CORP – Gloria Guerrero, Maria Ayala

RUSA CORP, Zahra Ghods – High yield ‘prime bank’ fraud

RUSFELDT INVESTMENTS LLP, Aden Rusfeldt

RUSKJER & ASSOCIATES, David Ruskjer

RUSS KENAGA INC – Russ Kenaga Inc. Realty, Russell F. Kenaga Jr., Memo USA Inc.

RUSS LUCIANO

RUSSELL INVESTMENTS IRELAND LTD., RUSSELL INVESTMENT CAYMAN LTD

RUSSELL MANAGEMENT INC.

RUSSO ASSOCIATES LIMITED PARTNERSHIP / FJR CORPORATION / ELIOT PARTNERS – Frank Russo, Wakefield Massachusetts. Veritasiti Corp., Media Data Corp.

RUS-INVEST-TUR, RUSALKA, Nguen Duc Chi, Nguyen Thi Thu Hang, Mai Thi Thu, Vietnam.

RUTH RODRIGUEZ, ANDREW DAVIS – Pleasant Hill CA. Alleged Nigerian scam

RUTHERFORD INVESTMENTS CORP

RUTHERFORD, JON & JUDITH BUGAISKI

RUTTENBERG & ASSOCIATES FINANCIAL MARKETING INC. – Ted J. Reinoehl, Yucatan Universal Lease Program

RWA - a.k.a. Richard E. Warren & Associates, Richard E. Warren, Robert Edward Ryan, Dessie Loree Ryan, Lawrence John Deovlet, Bassem M. Btadini

RWR CAPITAL MANAGEMENT, Ralph Russell

RYAN NATHAN FRIEND, MICHAEL RAY BUCHANAN II, CHRISTOPHER TRAVIS, LLOYD TOM TRAVIS, ROBERT MORENO, CESAR MORENO

RYAN PROMISSORY NOTES

RYAN RANCHER

RYAN SAMUEL PITYLAK, MARK STEPHEN TROTTER

RYAN TREMBLAY

RYAN WADDELL

RYAN WINGLER

RYANCO TRUST – J.C. Cunningham

RYCO - Ryan & Co – Scott W. Ryan

RYM TECHNOLOGY HOLDINGS, PENNY FINANCIAL, ‘5 YEARS TO FREEDOM’, Felix Daniel

RYS INTERNATIONAL, GLOBAL REACH TADING, CHRIST IN ACTION

RYNELL & ASSOCIATES

Notes

1. This data is taken from Massachusetts public records and was correct at the time of publishing.
2. This list includes newly incorporated companies in Massachusetts (so-called "domestic corporations") as well as companies organized in other states that have filed to do business in Massachusetts (so-called "foreign corporations"). Some of these companies may not technically be startups, but I'm measuring the same data each month, so the year-to-year comparisons are valid. Put another way, it is what it is.
3. Please do not ask to be "removed" from this database unless you have the ability to travel back in time and undo your filing.
4. I have linked each company name to its corresponding record at the Massachusetts Secretary of State's office (or Secretary of the Commonwealth – whatever).
5. I have linked each president's first name to its dot-com equivalent website. It is likely that many of these links are 404 and that others go websites for individuals with the same names who (smartly) registered their own names as domain names. Please do not ask to have any links "corrected" because the links are not mistakes, they simply demonstrate that personal branding is as important as corporate branding.

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1. #1 Gold Buyers, Inc. (Allston, MA)
2. 1060 Belmont, Inc. (Watertown, MA)
3. 2010 Inaugural Committee, Inc., The (Boston, MA)
4. 24/7 Fitness, Inc. (New Bedford, MA)
5. 3 Brothers For Investment, Trade, And Services, Inc. (Dorchester, MA)
6. 37 Broad Street Realty Corp. (Medway, MA)
7. 42 Analytics Educational Inc. (Foxboro, MA)
8. 470 Pleasant Street Holdings Company, Inc. (Boston, MA)
9. 65 Loomis Street Corporation (Franklin, MA)
10. 7 X 24 Exchange International, New England Chapter, Inc. (Cambridge, MA)
11. A & A Trading, Inc. (Chelsea, MA)
12. A Beat Away Entertainment, Inc. (Boston, MA)
13. A Flawless Finish, Inc. (Bridgewater, MA)
14. A M Construction Service Inc., (Framingham, MA)
15. A.c.a. Sports Club, Inc. (Arlington, MA)
16. A.r.m. Tech, Inc. (Revere, MA)
17. A1a Capital Corporation (Hingham, MA)
18. Abbott Tax Solutions Incorporated (Somerville, MA)
19. Abbott-Action, Inc. (Canton, MA)
20. Abcc Inc. (Hingham, MA)
21. Abington Dental Associates, Inc. (Abington, MA)
22. Abisee Acquisition Corporation (Acton, MA)
23. Abosefen Corp. (Hingham, MA)
24. Ac4design, Inc. (Beverly, MA)
25. Acadiasoft Inc. (Pembroke, MA)
26. Accurate Building And Construction, Inc. (Plymouth, MA)
27. Acj Vending, Inc. (Westport, MA)
28. Acorn Accounting, Inc. (Grafton, MA)
29. Acquisitions Unlimited, Inc. (Attleboro, MA)
30. Active Chiropractic Rehab, Inc. (Dorchester, MA)
31. Acupuncture Of New England, Inc. (Middleton, MA)
32. Adk Daycare Corporation (Framingham, MA)
33. Adnetik, Inc. (Boston, MA)
34. Advance Temperature Control Inc. (Boylston, MA)
35. Advanced Techynology Innovations Group, Inc. (Billerica, MA)
36. Afb Marketing, Inc. (Waltham, MA)
37. African Great Youth Education Initiative, Inc. (Cambridge, MA)
38. Afrocentric Educational Media Inc. (Chelmsford, MA)
39. Agence Mali, Inc. (Ama) (Lynn, MA)
40. Agree, Inc. (Fall River, MA)
41. Aha Corp. (Mansfield, MA)
42. Aidan Herman Partners, Inc. (No. Easton, MA)
43. Aj's Cleaning And Maintenace Corporation (Brockton, MA)
44. Aku-World, Inc. (Natick, MA)
45. Alex Morrison Landscaping, Inc. (Edgartown, MA)
46. Alg Partners, Inc. (Natick, MA)
47. Algan Corp. (Malden, MA)
48. All College, Inc. (Amhest, MA)
49. All Construction Services Unlimited, Inc. (Uxbridge, MA)
50. All Family Dental, P.c. (New Bedford, MA)
51. All Nations Dominion Bible Church (Lowell, MA)
52. All Pro Basement, Inc. (Uxbridge, MA)
53. Allday Distributors, Ltd. (Lawrence, MA)
54. Alleycat Studios Inc. (Brookline, MA)
55. Allied Septic Service, Inc. (North Falmouth, MA)
56. Alnara Securities Corporation (Cambridge, MA)
57. Alphasub Beacon, Inc. (Dracut, MA)
58. Alphasub Brighton, Inc. (Dracut, MA)
59. Alphasub Fenway, Inc. (Dracut, MA)
60. Alphasub Quincy, Inc. (Quincy, MA)
61. Alternative Education Foundation Inc. (Lynn, MA)
62. Ambica, Inc. (Southwick, MA)
63. Ambitious Security Technologies Inc. (Quincy, MA)
64. Amcrg Corporation (Norwell, MA)
65. American Truck World, Inc. (Watertown, MA)
66. Amerikhana Games On Horseback, Inc (Bridgewater, MA)
67. Ames Associates Consulting, Inc. (Cummington, MA)
68. Amita Convenience Inc. (East Bridgewater, MA)
69. Amped For Education Inc. (Whitman, MA)
70. Amr Adesso, Inc. (Worcester, MA)
71. An Overnight Success Home Staging And Redesign, Inc. (Rowley, MA)
72. Anderegg Family Foundation, Inc. (Carlisle, MA)
73. Anderson Associates, Inc. (Bellingham, MA)
74. Andoz Inc. (Pittsfield, MA)
75. Andy Nguyen Co. (Attleboro, MA)
76. Angel Care Kids Therapy Center, Inc. (Haverhill, MA)
77. Anova Hearing Lab, Inc. (W. Springfield, MA)
78. Antibody Society Research And Education Foundation, Inc. (Newton Lower Falls, MA)
79. Apex Chimney Co., Inc. (Wenham, MA)
80. Apex Painting Inc., (Quincy, MA)
81. Appflipper, Inc. (Boston, MA)
82. Applause Academy, Ma. Inc. (Taunton, MA)
83. Appliance Distribution Of Massachusetts, Inc. (Franklin, MA)
84. Aprileileen Corporation (Waltham, MA)
85. Aqua Pool Co. Inc. (S. Orleans, MA)
86. Aragain Capital Management, Inc. (Boston, MA)
87. Arkbid, Inc. (Cataumet, MA)
88. Arriba Y Adelante Professional Development Services, Inc. (S. Dartmouth, MA)
89. Asem & Ahmad, Inc. (Springfield, MA)
90. Ashland High School All Sports Boosters, Inc. (Ashland, MA)
91. Asm Enterprises Corporation (North Garfton, MA)
92. Assembleia De Deus- Assembly Of God El Shadday (Weymouth, MA)
93. Asthma Signals, Inc. (Wellesley, MA)
94. At Home Tlc, Inc. (Clarksburg, MA)
95. Attardo Heating & Air Conditioning, Inc. (Newton, MA)
96. Auto Damage Appraisers Of Chicopee, Inc. (Chicopee, MA)
97. Azama Grill, Inc. (Boston, MA)
98. Azis Software Corporation (Cambridge, MA)
99. B.a.t. For Kids, Inc. (Weston, MA)
100. B2b Consulting, Inc. (Lincoln, MA)
101. B3 Online Incorporated (Westminster, MA)
102. Baker Yau Pc (Walpole, MA)
103. Balanca Enterprises Inc. (N Attleboro, MA)
104. Barnstable Youth Basketball, Inc. (Osterville, MA)
105. Bay Colony Brass, Inc. (North Reading, MA)
106. Bay Colony Pomeranian Rescue, Inc. (Taunton, MA)
107. Baystate Triathlon Team, Inc. (E. Bridgewater, MA)
108. Bbp Management Corporation (Boston, MA)
109. Bead Emporium, Inc. (Hyannis, MA)
110. Behave Media Inc. (Newton, MA)
111. Bentley Management Group, Inc. (Longmeadow, MA)
112. Bert Murphy Construction Inc. (Milton, MA)
113. Besmart Wellness Coalition, Inc. (Norfolk, MA)
114. Best Driving School Inc. (Charlton, MA)
115. Bhartiya Music Academy, Inc. (Needham, MA)
116. Biga Wholesale, Inc. (Milton, MA)
117. Biomass Accountability Project, Inc., The (Cambridge, MA)
118. Bioorganics Incorporated (Chelmsford, MA)
119. Bjc Clothing Corp. (Chatham, MA)
120. Bkkcapecod, Inc. (Hyannis, MA)
121. Black Gold Inc. (Lexington, MA)
122. Blackhorse, Inc., The (Winchester, MA)
123. Boathouse Ministries (North Truro, MA)
124. Bob's Auto Body Of Ipswich, Inc. (Ipswich, MA)
125. Bokai Incorporated (Acton, MA)
126. Boledo, Inc. (Marlboro, MA)
127. Boris Usherov, Inc. (Norwood, MA)
128. Boston 3g, Inc. (Brookline, MA)
129. Boston Architectural Hinge Company, Inc. (Pembroke, MA)
130. Boston Ivy Prep, Inc. (Newton, MA)
131. Boudreau Bros. Landscaping, Inc. (Fitchburg, MA)
132. Bouk – Sun Enterprises, Ltd. (Boston, MA)
133. Bourne Bridge Pool And Spa Company (Bourne, MA)
134. Brand Acquisitions, Inc. (Taunton, MA)
135. Bransen Group, Inc. (Hyannis, MA)
136. Brazilian Christian Network Incorporated (Somerville, MA)
137. Brendan Lynch Construction Inc. (Hopkinton, MA)
138. Breno Corp. (Malden, MA)
139. Brian's Auto Body, Inc. (Worcester, MA)
140. Brightworks, Inc. (Somerville, MA)
141. Bronhard Accounting & Tax Services Inc. (Belmont, MA)
142. Brownell Supply, Inc. (Attleboro, MA)
143. Bryson Home Improvement Inc. (Boston, MA)
144. Btw Company Inc (Maynard, MA)
145. Burlington High School Robotix Team 2876 Corporation (Westford, MA)
146. Buster Equipment Inc. (Stoneham, MA)
147. Bv Carpets, Inc. (Framingham, MA)
148. C & C Heating & Cooling, Inc. (Westfield, MA)
149. C.d.s. Supplies Inc. (Medford, MA)
150. Cagd, Inc. (Wilbraham, MA)
151. Cakes Retail Corp., Inc. (Milton, MA)
152. Calderon Market Iii, Inc. (Dorchester, MA)
153. Caldwell Architectural Associates, Inc. (Dartmouth, MA)
154. Cambridge Chiropractic Center, Inc. (Cambridge, MA)
155. Cannata Family Foundation, Inc. (Foxboro, MA)
156. Cape Quality Plumbing & Heating Inc. (Wellfleet, MA)
157. Carrozza Law Office, P.c. (Bellingham, MA)
158. Cars South Member Services, Inc. (Hanover, MA)
159. Casco Services Incorporation (Medford, MA)
160. Cc Sign, Inc. (Boston, MA)
161. Cca Cooperative Corporation (Jamaica Plain, MA)
162. Cds Beach Corporation (Plymouth, MA)
163. Cds Investments Inc. (Centerville, MA)
164. Cedar Point Consulting Inc. (Scituate, MA)
165. Cell-Id Corporation (Millbury, MA)
166. Cem Home Maids, Inc. (Lawrence, MA)
167. Center On Slavery And The Nation, Inc. (Cambridge, MA)
168. Centerville Convenience Inc. (Centerville, MA)
169. Central Mass Building And Construction, Inc. (Hubbardston, MA)
170. Central Mass Yoga And Wellness Inc. (W. Boylston, MA)
171. Centro America Enterprises, Inc. (Milford, MA)
172. Cerilli Real Estate Appraisers Inc. (Braintree, MA)
173. Cfs, Inc. (Plymouth, MA)
174. Cgm Group, Inc. (Rowley, MA)
175. Chama's Mart Inc. (Dorchester, MA)
176. Chancellor Beverages Company, Inc. (Fall River, MA)
177. Chesterfield Builders, Inc. (Lynn, MA)
178. Chicopee Street Auto Sales, Inc. (Chicopee, MA)
179. Chisommedic Supply, Inc. (Hyde Park, MA)
180. Chodowychi Recreation, Inc. (Westford, MA)
181. Christ Embassy Church Stoneham, Inc. (Stoneham, MA)
182. Christian Community Development Corporation (Dorchester, MA)
183. Christo Driving School, Inc. (Marlborough, MA)
184. Ci Design, Inc. (Northbridge, MA)
185. Citihealth Orthopaedics Inc. (Boston, MA)
186. Citizens For A Stronger Massachusetts, Inc. (Boston, MA)
187. Ckr Enterprises, Inc. (Woburn, MA)
188. Clarity Business Consulting, Inc. (Natick, MA)
189. Classical Music For Children Foundation Corporate (Waltham, MA)
190. Clean Green Cities, Inc. (Beverly, MA)
191. Cleaning Angels, Inc. (Hudson, MA)
192. Cloa's Ark Animal Sanctuary, Inc. (Marlborough, MA)
193. College Hockey, Inc. (Newton, MA)
194. Collins Avenue Properties, Inc. (Fall River, MA)
195. Comfydental, P.c. (Malden, MA)
196. Comite Pro-Desarrollo De Canoas Jutiapa, Inc. (Waltham, MA)
197. Comlink Computers, Inc. (Burlington, MA)
198. Common Foundation, Inc., The (Amherst, MA)
199. Community Nurse Private Care, Inc. (Fairhaven, MA)
200. Conglomerate Inc (Springfield, MA)
201. Contrapose Dance Inc. (Methuen, MA)
202. Cook Construction Inc. (Melrose, MA)
203. Corregidor Therapeutics, Inc. (Concord, MA)
204. Cosmo's Hair Salon Inc (Malden, MA)
205. Cosmo'stone Inc. (Billerica, MA)
206. Cosmopolitan Real Estate Inc. (Medford, MA)
207. Cosmopreps, Inc. (Natick, MA)
208. Cove Strategy, Inc. (Somerville, MA)
209. Crescendo Foundation Inc. (Dorchester Center, MA)
210. Crs Medical Billing Services, Inc. (Hudson, MA)
211. Css Subs, Inc. (Seekonk, MA)
212. Cullinan Manufacturing, Inc. (Topsfield, MA)
213. Currier Event Incorporated (Boston, MA)
214. Curry Hardware Hanover, Inc. (Quincy, MA)
215. D & R Nichols Trucking Inc. (Taunton, MA)
216. D.a. Patton Sales & Service, Inc. (Bridgewater, MA)
217. D2k Solutions, Inc. (Sharon, MA)
218. Danalevi Corp. (Belchertown, MA)
219. Daniel Moheban, Dmd, Pc (So. Boston, MA)
220. Dataclink Corporation (Burlington, MA)
221. Dave Anthony Photography Inc. (Feeding Hills, MA)
222. David Germaine Memorial Scholarship Foundation, Inc. (Waltham, MA)
223. Delnear Corp. (Marlborough, MA)
224. Denholms Inc. (Jamaica Plain, MA)
225. Derby Logistics Solutions, Inc. (Tyngsboro, MA)
226. Devin Ford Enterprises, Inc. (Stoughton, MA)
227. Devine Innovations, Inc. (Plymouth, MA)
228. Dexter Research Institute Inc. (Worcester, MA)
229. Dhc Inc. (Tyngsboro, MA)
230. Diamond Auto Parts, Inc. (Middleboro, MA)
231. Diamond Custom Coatings, Inc. (Westfield, MA)
232. Dictator Museveni Must Go Revolution Inc. (Worcester, MA)
233. Dif, Inc. (Springfield, MA)
234. Digby Neck Inc. (Rockland, MA)
235. Diggledog Productions Inc. (Cotuit, MA)
236. Dillon Creations, Inc. (Oak Bluffs, MA)
237. Dimitri's Wine And Liquors, Inc. (Quincy, MA)
238. Dimsum Media, Inc. (Wellesley, MA)
239. Dinas Roast Beef & Pizza Inc. (Georgetown, MA)
240. Dn Ventures, Inc. (Westford, MA)
241. Dolce Freddo Gelato, Inc. (Methuen, MA)
242. Dolney Compassionate Center Inc. (Brockton, MA)
243. Donovan Design And Installation, Inc. (Weymouth, MA)
244. Drains By James Incorporated (Woburn, MA)
245. Dreams To Reality Inc. (Sturbridge, MA)
246. Duplessy Foundation Inc. (Boston, MA)
247. Dutch Island Dairy, Inc. (Randolph, MA)
248. Duval Sign Company Inc. (Lunenburg, MA)
249. Duxbury Consultants, Inc. (Duxbury, MA)
250. Dwelling House Of Hope, Inc. (Lowell, MA)
251. E. R. C. Services Corporation (Acushnet, MA)
252. E. Sheehan Corporation (Hanson, MA)
253. East Coast Performance, Inc. (Brighton, MA)
254. Ef Cleaning Services Inc. (Winthrop, MA)
255. Ef International Academy, Inc. (Cambridge, MA)
256. Eighty Ates Group, Inc. (Webster, MA)
257. Eme – Brockton, Inc. (Brockton, MA)
258. Emergency Parts Logistics, Inc. (Worcester, MA)
259. Energyclimate Solutions, Inc. (Waltham, MA)
260. Englishcentral, Inc. (Lexington, MA)
261. Enterprise Development Trust Corporation (Boston, MA)
262. Entopica Therapeutics, Inc. (Andover, MA)
263. Entrol Systems, Inc. (Pembroke, MA)
264. Epox-Z Corporation (Norwell, MA)
265. Era Financial, Inc. (Newton, MA)
266. Erallo Technologies, Inc. (Littleton, MA)
267. Essex County Collision, Inc. (Salem, MA)
268. Essoh-Attah Development Association(Eda) U.s.a. Inc. (Lynn, MA)
269. Evergreen Residential Incorporated (Boston, MA)
270. Evolvegan, Inc. (Northampton, MA)
271. Exceptional Natural Products Inc. (Assonet, MA)
272. F. H. Ellis Law Office P.c., The (Dedham, MA)
273. Fair Haven Ministries, Inc. (Mattapan, MA)
274. Fairhaven Affordable Independent Residences, Inc. (Fairhaven, MA)
275. Fall River Civic Celebration, Inc. (Fall River, MA)
276. Families United For Educational Leadership, Inc. (Boston, MA)
277. Family Realty Group, Inc. (Everett, MA)
278. Fearless Fitt Inc. (Dorchester, MA)
279. Fhm Hospitality Inc. (Brighton, MA)
280. Filali Restaurant, Inc. (Worcester, MA)
281. Finish Touch Carpentry, Inc. (Auburn, MA)
282. Flash Fitness, Inc. (Norwell, MA)
283. Flashpoint Development, Inc. (Holliston, MA)
284. Floating Rock Restaurant, Inc. (Cambridge, MA)
285. Fmc Realty & Construction Inc. (Winthrop, MA)
286. Foley Winn Foundation For Women, Inc. (Chestnut Hill, MA)
287. Fordee's Grill, Inc. (Watertown, MA)
288. Forest Row Association, Inc. (Great Barrington, MA)
289. Founders Fashion Inc. (Somerville, MA)
290. Foxx Transportation, Inc. (E. Bridgwater, MA)
291. Framingham Cab Inc. (Framingham, MA)
292. Framingham Taxi Inc. (Framingham, MA)
293. Francis Smith, Inc. (Brewster, MA)
294. Frank's Firewood & Tree Service, Inc. (Swampscott, MA)
295. Fravelfive, Inc. (Cotuit, MA)
296. Fresh Market Of Massachusetts, Inc., The (Hingham, MA)
297. Fresh Valley Foods Corporation (Haverhill, MA)
298. Friends Of Concord-Carlisle High School Boys Hockey, Inc. (Concord, MA)
299. Friends Of Franklin Historical Museum, Inc. (Franklin, MA)
300. Frost Transportation, Inc. (Waltham, MA)
301. Fun Time Travel, Incorporated (Plymouth, MA)
302. Fundacion Mision Fronteras Inc. (Holyoke, MA)
303. Fuse Christian Concerts, Inc. (Taunton, MA)
304. Future For Farato, Inc (West Roxbury, MA)
305. G – W Site Solutions Inc. (Blackstone, MA)
306. G-Force Shipping And Consulting, Inc. (Hanover, MA)
307. G-Mart Supermarket, Inc. (Boston, MA)
308. G.t Masonry Inc. (Quincy, MA)
309. Gail Kaplan, Pc (Canton, MA)
310. Gallatin Holding Inc. (Rockland, MA)
311. Galvani Law Offices P.c. (Framingham, MA)
312. Garnett Enterprises, Inc. (Cambridge, MA)
313. General Auto Glass Inc. (Qincy, MA)
314. Genome Corporation (Cohasset, MA)
315. Geoorganics Inc. (Chelmsford, MA)
316. George Trucking, Inc. (Medfield, MA)
317. Ghs Realty, Inc. (East Longmeadow, MA)
318. Gicas Construction, Inc. (Shrewsbury, MA)
319. Gigi Ride, Inc. (Dorchester, MA)
320. Gilr Consultants, Inc. (Burlington, MA)
321. Glacial Natural Gas, Inc. (Sandwich, MA)
322. Glamour Beauty Corp. (Taunton, MA)
323. Global Advocates Foundation Inc (Everett, MA)
324. Global Commodities Exchange, Inc. (Lawrence, MA)
325. Global Electrical Services Ltd. (Brookline, MA)
326. Global Success Inc. (Rockland, MA)
327. Globalmost, Inc. (Needham, MA)
328. Gm Marketing And Management Inc. (Natick, MA)
329. Gm Ward Enterprises Corporation (No. Attleboro, MA)
330. Gobizcrazy, Inc. (Ashland, MA)
331. Goff Brothers Construction, Inc. (Orleans, MA)
332. Golden Chopsticks Yang Inc. (Holyoke, MA)
333. Golden Pearl Trading, Inc. (Quincy, MA)
334. Goldming Tech Corp. (Worcesrer, MA)
335. Golf Club Management, Inc. (Millis, MA)
336. Gosler Consulting Inc. (Worcester, MA)
337. Gotch Consulting Incorporation (Somerville, MA)
338. Graphique Inc. (Duxbury, MA)
339. Graybeck Realty, Inc. (Shrewsbury, MA)
340. Great Beginnings Learning School, Inc. (Danvers, MA)
341. Great Pond Productions, Inc. (Cambridge, MA)
342. Great Woods Shuttle Inc. (Mansfield, MA)
343. Green Bax Tax Services Inc. (Springfield, MA)
344. Green Energy Management Services, Inc. (Winchendon, MA)
345. Green Mountain Variety And Liquor, Inc. (Plainfield, MA)
346. Greenears Global Enterprises, Inc. (Quincy, MA)
347. Grid Solutions Corp. (Marblehead, MA)
348. Grove F S Inc. (Marlborough, MA)
349. Growing Cultures, Limited (Bridgewater, MA)
350. H & F Motors Incorporated (Somerville, MA)
351. H.e.a.r.t. Performance, Strength & Conditioning Inc. (New Bedford, MA)
352. Haiti 2015, Incorporated (Hyde Park, MA)
353. Hamvatan Foundation, Inc. (Needham, MA)
354. Harvest Automation, Inc. (Groton, MA)
355. Health Care Solutions International Inc. (Woburn, MA)
356. Healthy Choice Pizza Inc. (Waltham, MA)
357. Healthy Village Networks Inc. (Lowell, MA)
358. Hearts For Hope Foundation, Inc. (Foxboro, MA)
359. Helambu, Inc. (Sharon, MA)
360. Helen Paddock Memorial Fund, Inc (Haydenville, MA)
361. Hello Laptop Hello World, Inc. (Cambridge, MA)
362. Helping Hands Medical Equipment Inc (Plymouth, MA)
363. Hemco Sheet Metal Co. Inc. (Norwood, MA)
364. Heritage Hill Partners, Inc. (Lakeville, MA)
365. Heru Animation Incorporated (Boston, MA)
366. Heru Films Incorporated (Boston, MA)
367. Hi-De Liners, Inc. (Orange, MA)
368. High Quality Instullations Company (Taunton, MA)
369. Hindupedia Corp. (Waltham, MA)
370. Hmg Enterprises, Inc. (Hopkington, MA)
371. Hobbytropolis, Inc. (No. Easton, MA)
372. Hollister Holdings, Inc. (Boston, MA)
373. Hollister Staff, Inc. (Boston, MA)
374. Holloway Associates, Inc. (Boston, MA)
375. Hopps Company, The (Quincy, MA)
376. Hospital Management Recruiters Of America Inc. (Haverhill, MA)
377. Hoy Ting Association Inc (Boston, MA)
378. Hozelhoff, Inc. (Weymouth, MA)
379. Hppr, Inc. (Amherst, MA)
380. Hubbub Technology Inc. (West Roxbury, MA)
381. Human Element Inc. (Worcester, MA)
382. Huntington Fire Association, Inc. (Huntington, MA)
383. Husky Homestead, Inc. (Beverly, MA)
384. Huzno, Inc. (Scituate, MA)
385. Iglesia 2da Pedro 3:9 (New Bedford, MA)
386. Iglesia Betel Casa De Oracion, Inc. (Springfield, MA)
387. Iglesia Cristiana Nuevo Comienzo Incorporation (Springfield, MA)
388. Iglesia Evangelica Internacional Manantiales Del Cielo (Lynn, MA)
389. Iglesia Pentecostal Rescatando Las Almas Perdidas Concilio Renovacion Cristiana Incorporation (Springfield, MA)
390. Iglesia Pentecostal, El Milagrode Dios Inc. (Chicopee, MA)
391. Iglesia Templo Y Morada De El Espiritu Santo, Inc. (E. Boston, MA)
392. Ilv & Associates, Inc. (Newburyport, MA)
393. Imagerights International, Inc. (Newton, MA)
394. Imagine Optic, Inc. (Cambridge, MA)
395. In My Father's House, Inc. (Springfield, MA)
396. Incanto Consulting, Inc. (Franklin, MA)
397. Inclusive Items Inc. (Swansea, MA)
398. Increasing Fortune Incorporation (Boston, MA)
399. Incubot Productions, Inc. (Beverly, MA)
400. Influence International, Inc. (Rockport, MA)
401. Innovative Global Medical Solutions Inc. (Dudley, MA)
402. Innovative Manufacturing Solutions, Inc. (Lynnfield, MA)
403. Innovative Medicine, P.c. (Boston, MA)
404. Insulet Ma Securities Corporation (Bedford, MA)
405. Integriscript, Inc. (Pittsfield, MA)
406. Integrity Motors, Inc. (Millbury, MA)
407. Intraverge Consulting, Ltd. (Lancaster, MA)
408. Invision Business Consulting, Inc. (Petersham, MA)
409. Ipswich High School Hall Of Fame, Inc. (Ipswich, MA)
410. Iron Mountain Charitable Foundation, Inc. (Boston, MA)
411. Isite Interactive, Inc. (Medford, MA)
412. Island Home Realty Inc. (Oak Bluffs, MA)
413. Israel's Plumbing, Inc. (Vineyard Haven, MA)
414. It's Raining Pet's Inc. (Salem, MA)
415. Itech Select Search Incorporated (Hopedale, MA)
416. Itrust Income Tax & Accounting, Corp. (Boston, MA)
417. Ivani's Cleaning Services, Inc. (Marstons Mills, MA)
418. J & E Taxi & Livery Corp. (Auburn, MA)
419. J Mcdonagh Inc. (Quincy, MA)
420. J. Mosca Landscaping & Design, Inc. (Waltham, MA)
421. J.u.t.s., Inc. (Springfield, MA)
422. Jain Tax Services, Inc. (Shrewsbury, MA)
423. Jamaica Plain Green House, Inc. (Jamaica Plain, MA)
424. James C. Judge Consulting, Inc. (Kingston, MA)
425. Jat Delivery Corp. (Bradford, MA)
426. Javelin Sec, Inc. (Belmont, MA)
427. Jb Contracting, Inc. (Rutland, MA)
428. Jbbiw, Inc. (Gloucester, MA)
429. Jbr Strategies Inc. (Cambridge, MA)
430. Jcf Cleaning Services, Inc. (Worcester, MA)
431. Jd Restaurant Group, Inc. (Wayland, MA)
432. Jec And Associates Inc. (Brockton, MA)
433. Jeffrey's House Inc. (Malden, MA)
434. Jennifer R. Gavin, Attorney At Law, P.c. (Brookline, MA)
435. Jesus Center Of Good News (Chelsea, MA)
436. Jillies Foundation, Inc. (Jamaica Plain, MA)
437. Jing's Revere, Inc. (Revere, MA)
438. Jnn Enterprises, Incorporated (Tewksbury, MA)
439. John Action Siding Inc. (Revere, MA)
440. John C. Horn Plumbing & Heating, Inc. (North Adams, MA)
441. John D. Kaplan, Pc (Canton, MA)
442. John Galt Professionals, Inc. (Burlington, MA)
443. Jonathans Formals, Corp. (Danvers, MA)
444. Jordan Christian International Family Fellowship (Fitchburg, MA)
445. Jrt2 Consulting Services, Inc. (Boston, MA)
446. Js Food & Gifts Limited (Leominster, MA)
447. Jsmitty's Inc. (East Taunton, MA)
448. Jubilee Community Initiatives (Jci) Incorporated (Lowell, MA)
449. Jun Le, Inc. (Arlington, MA)
450. Junta Internacional De Capellan Inc. (Holyoke, MA)
451. K & L Fall Services, Inc. (Ludlow, MA)
452. K & L Produce Acquisition Co., Inc. (Chelsea, MA)
453. K Truckin, Inc. (Milford, MA)
454. Kachroo Legal Services, P.c. (Cambridge, MA)
455. Kallipolites Business Services, Inc. (Harwich, MA)
456. Karden Associates, Inc. (Plymouth, MA)
457. Kas Accounts Receivable Corporation (Norfolk, MA)
458. Kassq, Inc. (Malden, MA)
459. Katfam Photography Inc. (Ashland, MA)
460. Kcastro, Corp. (Lynn, MA)
461. Kelly Green Construction, Inc. (Woburn, MA)
462. Ken's Fish, Inc. (Taunton, MA)
463. Kenneth Hartkorn Inc. (Nantucket, MA)
464. Kga Morgans, Inc. (Mendon, MA)
465. Kickass Cupcakes, Inc. (Dorchester, MA)
466. Kids4peace Boston, Inc. (Lexington, MA)
467. King Buffet Of Fitchburg Inc. (Fitchburg, MA)
468. King Sales Group, Inc. (Manchaug, MA)
469. Kjm Gas Inc. (Douglas, MA)
470. Kon Properties, Inc. (Hatfield, MA)
471. Konnect-Wicab Inc. (Sharon, MA)
472. Kp Trucking, Inc. (West Brookfield, MA)
473. Kureta Donuts, Inc. (Worcester, MA)
474. L & K Restaurant, Inc. (Roslindale, MA)
475. L. N. F. Ultra Cage Fighters, Inc. (Dighton, MA)
476. La Cappella Suites, Inc. (Boston, MA)
477. La Senda Antigua Pentecostal Church, Inc. (Mattapan, MA)
478. Ladybug Decoration Inc. (Revere, MA)
479. Lakeview Junior High School Parent Teacher Organization, Inc. (Dracut, MA)
480. Lakeview Marine, Inc. (Webster, MA)
481. Langley Realty Management, Inc. (Needham, MA)
482. Lannan Motors Ltd. (Lowell, MA)
483. Laurelwood Builders, Inc. (Cheshire, MA)
484. Law Office Of David V. Lawler, Pc, The (Hyannis, MA)
485. Law Office Of Paul B. Watkins, P.c. (Saugus, MA)
486. Leadsurfing, Inc. (Woburn, MA)
487. Leaf Design Associates, Inc. (Winchester, MA)
488. Led Trucking, Inc. (West Springfield, MA)
489. Ledoux Investment & Retirement Solutions, Inc. (Ludlow, MA)
490. Leerink Family Foundation, Inc. (Boston, MA)
491. Leonard D Rea & Co Inc (Fiskdale, MA)
492. Les' Auto Repair, Inc. (Lunenburg, MA)
493. Li Yuan Health, Inc. (East Boston, MA)
494. Liberty Bell Roast Beef,Seafood &Pizza Inc. (Billerica, MA)
495. Liberty For Humanity Inc. (Charlestown, MA)
496. Lifeboat Ministries (Gloucester, MA)
497. Linsbridge Consulting Inc. (Lexington, MA)
498. Little Hands Academy, Inc. (Sudbury, MA)
499. Living Hope Christian Church (New Bedford, MA)
500. Lowe's Variety & Meat Shop, Inc. (Northborough, MA)
501. Lsi Foundation, Inc. (Cambridge, MA)
502. Luknova Incorporated (Mansfield, MA)
503. Lynn Gulf Inc. (Lynn, MA)
504. M & M Sales Training, Inc. (Rehoboth, MA)
505. M & R Corp. (Dorchester, MA)
506. M&T Marketing, Inc. (Millbury, MA)
507. Macaab Inc. (Hyannis, MA)
508. Magner Construction Corp. (Cohasset, MA)
509. Make Your Mark Consulting, Inc. (Quincy, MA)
510. Malden High School Alumni Association, Inc. (Malden, MA)
511. Mamas N Divas, Inc. (Westborough, MA)
512. Man-Mohan Corporation (E. Bridgewater, MA)
513. Manee Designs, Inc. (Norwood, MA)
514. Mantis Signs, Inc. (Easthampton, MA)
515. Mara International Inc. (Whitman,, MA)
516. Marblehead Dental, P.c. (Marblehead, MA)
517. Marco1 Gasoline Stations, Inc. (Somerset, MA)
518. Marilyn Baker Scholarship Fund Inc (Osterville, MA)
519. Marketplace Retail, Inc. (Boston, MA)
520. Martel Associates Inc. (Rehoboth, MA)
521. Marthas Vineyard Heliport Inc. (Edgartown, MA)
522. Martin Holdings, Inc. (Milton, MA)
523. Masonry Doctor Inc. (Ipswich, MA)
524. Mass Ems, Inc. (Wilmington, MA)
525. Mass Medical Ur Corp. (Berkley, MA)
526. Mass Motion, Inc. (Fiskdale, MA)
527. Massachusetts Nga 2010 Inc. (Boston, MA)
528. Massive Industries, Inc. (Newton, MA)
529. Masterpiece Professional Hair & Healing Studio, Inc. (Springfield, MA)
530. Matchpoint Systems, Inc. (Natick, MA)
531. Matt's Blackboard, Inc. (Rochester, MA)
532. Mavel Americas, Inc. (Boston, MA)
533. Mccarthy & Company Inc (Gloucester, MA)
534. Mcdavitt Sports, Inc. (South Boston, MA)
535. Mcgrath Ent. Inc. (Millis, MA)
536. Mckenzie Engineering Consultants, Inc. (Brewster, MA)
537. Md Logistics Services, Inc. (Palmer, MA)
538. Medeiros, Lavoie & Wilson, Inc. (Fall River, MA)
539. Mediamob Corporation (Arlington, MA)
540. Medical Access International, Inc . (E. Longmeadow, MA)
541. Medstar Ems, Inc. (Leominster, MA)
542. Mehta Fitness, Inc. (Burlington, MA)
543. Melrose Dental Care, P.c. (Melrose, MA)
544. Mendon Motors, Inc. (Mendon, MA)
545. Merrimack It Consulting, Inc. (Lowell, MA)
546. Metric Construction Of Boston Corporation (Boston, MA)
547. Metro Pizza, Inc. (New Bedford, MA)
548. Mez Capital, Inc. (Burlington, MA)
549. Mfs Investment Management Foundation, Inc. (Boston, MA)
550. Mgm Brokerage Company, Inc. (Randolph, MA)
551. Michael Sofer Ltd (Dorchester, MA)
552. Midnight Travelers, Inc. (Belmont, MA)
553. Mihailovs, Inc. (Tyngsboro, MA)
554. Milan Construction, Inc. (Fitchburg, MA)
555. Milestones Child Care Center And Pre-School, Inc. (Watertown, MA)
556. Military Order Of Devil Dogs Montachusetts Pound 318, Mass Pack Inc. (Fitchburg, MA)
557. Miller-Goulart Golf Management, Inc. (Harwich, MA)
558. Ministerio A Solas Con Dios (New Bedford, MA)
559. Misoya Corp. (Boston, MA)
560. Missionary Church Croisade Evangelique Of Jesus-Christ International (Roslindale, MA)
561. Modern Landscapes, Inc. (Agawam, MA)
562. Moreira, Inc. (Everett, MA)
563. Morning Light Beauty Center Inc. (Springfield, MA)
564. Morse Engineering Company, Inc. (Scituate, MA)
565. Motionhd, Inc. (Plympton, MA)
566. Mount Sinai Eco-Resort Enterprises, Inc. (Somerville, MA)
567. Mountain View Family Practice, P.c. (Baldwinville, MA)
568. Moving Forward Physical Therapy, Inc. (Waltham, MA)
569. Mphw Inc. (Clinton, MA)
570. Mpy Restaurant, Inc. (Stow, MA)
571. Mr. Home, Inc. (Ludlow, MA)
572. Mrc Design Corp. (Lunenburg, MA)
573. Mrsm Corporation (Andover, MA)
574. Mullur, Inc. (Millbury, MA)
575. Mutual Fundamentals, Inc. (Needham, MA)
576. My Concierge Connection, Inc. (Waltham, MA)
577. N & S Staffing Inc. (Lynn, MA)
578. N&G, Inc. (Hampden, MA)
579. Nantucket Bay Design, Inc. (Leyden, MA)
580. Nantucket Combined Charities, Inc. (Nantucket, MA)
581. Nantucket Disc Golf Inc. (Nantucket, MA)
582. Nap's Auto Sales & Service, Inc. (Greenfield, MA)
583. Nascimento Group Inc. (Somerville, MA)
584. National Icelandic Sheepdog Resue Alliance, Inc. (Lexington, MA)
585. Nauset Enterprises, Inc. (Harwich, MA)
586. Nest Egg Commodities, Inc. (Chelsea, MA)
587. Network Of Arab-American Professionals Of Boston, Inc. (Cambridge, MA)
588. New Bao Yuan, Inc. (Medfield, MA)
589. New Beauty Laser, Inc. (Amesbury, MA)
590. New Black Sheep Knitting, Inc. (Dedham, MA)
591. New England Financial Agents Association Inc. (Boston, MA)
592. New England Floor Covering Inc. (Plymouth, MA)
593. New England Industrial Internet Services, Inc. (Amesbury, MA)
594. New England Metal Services Inc. (Brookfield, MA)
595. New England Relay, Inc. (Lynn, MA)
596. New Fw Software, Inc. (Peabody, MA)
597. New Horizons Clinic, P.c. (Brighton, MA)
598. Newton Home Services, Inc. (West Newton, MA)
599. Next Gig Productions, Inc. (Chelmsford, MA)
600. Next Level Building Services, Inc. (Millville, MA)
601. Niche Operations, Inc. (Worcester, MA)
602. Ninesling Investment Services, Inc. (Mansfield, MA)
603. Nite Lite Lounge, Inc. (Milford, MA)
604. Noor, Inc. (Hyannis, MA)
605. North Avenue Maintenance Company (Rockland, MA)
606. North Worcester Gastroenterology, P.c. (Leominster, MA)
607. Nour Alhouda, Inc. (Somerville, MA)
608. Novus Scientific, Inc. (Canton, MA)
609. Ns Portfolio Investment Inc. (Lowell, MA)
610. Oak Brook Manager Corp. (Boston, MA)
611. Oakledge Wellness Inc (Hopedale, MA)
612. Oasis Transport, Inc. (Canton, MA)
613. Obgg Ventures, Inc. (Danvers, MA)
614. Ochoa-Monterola, Corporation. (Somerville, MA)
615. Octoscope, Inc. (Bolton, MA)
616. Olympia Junior Hockey, Inc. (West Springfield, MA)
617. On-Q-Ity Securities Corporation (Waltham, MA)
618. On-Time Livery Service, Inc. (Revere, MA)
619. One Hen, Inc. (Wellesley, MA)
620. One Step Forward Foundation, Inc. (Boston, MA)
621. One Week Wonder, Inc. (Hingham, MA)
622. Oneforty Inc. (Brighton, MA)
623. Optimum Labs, Inc. (New Bedford, MA)
624. Orchard Street Preschool Inc. (Cambridge, MA)
625. Outer Cape Plumbing, Inc. (Wellfleet, MA)
626. P.e.a.c.e. Plus Maintenance Corp. (Needham, MA)
627. P.m. General Inc. (Weymouth, MA)
628. P.t. Trading Corp. (North Andover, MA)
629. Pairings Wine And Food, Inc. (Lexington, MA)
630. Palace Designs Granite & Marble, Inc. (Boston, MA)
631. Paragon Properties & Development Inc. (Abington, MA)
632. Park Place Salon, Inc. (Fiskdale, MA)
633. Parmco Holding Co., Inc. (Swampscott, MA)
634. Pathology Diagnostic Services, P.c. (Westfield, MA)
635. Patient, Lynch & Associates Pc (Worcester, MA)
636. Patricia David Inc. (Nantucket, MA)
637. Patriot Capital Finance Corporation (Fall River, MA)
638. Paul Catering Inc. (Wilmington, MA)
639. Pds Logistics Inc. (Woburn, MA)
640. Peabody Youth Girls Softball League Inc. (Peabody, MA)
641. Pec Group, Inc. (Lowell, MA)
642. Pereira's Painting Inc. (Framingham, MA)
643. Perfect Youth Organization, Inc. (So. Orleans, MA)
644. Personal Progression, Inc. (Scituate, MA)
645. Pete's On The Main, Ltd. (Marlborough, MA)
646. Pete's Plumbing & Heating, Inc. (Lunenburg, MA)
647. Pfo Global Horizons, Inc. (Dorcester Center, MA)
648. Pharmareed Co, Inc. (Westford, Ma 01886, MA)
649. Pharmorx Therapeutics, Inc. (Southborough, MA)
650. Phenomenal Looks Beauty Salon Corp. (Springfield, MA)
651. Phoeng Family Corporation (Lynn, MA)
652. Photon Spot, Inc. (Arlington, MA)
653. Platinum Marketing, Incorporated (Plymouth, MA)
654. Plymouth North Athletic Boosters Club, Inc. (Plymouth, MA)
655. Poliskey Roofing Contractor, Inc. (Gloucester, MA)
656. Polo Market Corporation (Chelsea, MA)
657. Pondmark Inc. (Chilmark, MA)
658. Position Clicks Inc. (Sharon, MA)
659. Positive Horizons, Inc. (Scituate, MA)
660. Power Athletics, Inc. (Brewster, MA)
661. Power Source Training Center, Inc. (Fitchburg, MA)
662. Pregnancy Family Services Inc. (Stoughton, MA)
663. Premier Polymers, Inc. (Scituate, MA)
664. Preview Diagnostics, Inc. (Newton, MA)
665. Primatech Medical Solutions, Inc. (Worcester, MA)
666. Proactive Philanthropy, Inc. (Marshfield, MA)
667. Procrasdonate, Inc. (Cambridge, MA)
668. Proformance Products, Inc. (Newburyport, MA)
669. Progressive Approach, Inc. (Lunenburg, MA)
670. Project Footprints Inc (Boston, MA)
671. Pw Ma Sub I Corp. (Woburn, MA)
672. Pyramid Advisors Gp, Inc. (Boston, MA)
673. Pyramid Capital Management, Inc. (Boston, MA)
674. Quahog Property Management, Inc. (Bourne, MA)
675. Quantis Inc. (Salem, MA)
676. Quincy Friends Advocating Music Education(Q F.a.m.e.), Inc. (Quincy, MA)
677. R & D Transportation, Inc. (Westport, MA)
678. R & T Contractors, Inc. (Bellingham, MA)
679. R & V Sandwiches, Inc. (Plymouth, MA)
680. R. J. Pelchat Excavating, Inc. (Gardner, MA)
681. R5 Enterprises, Inc. (Needham, MA)
682. Raising Stars Parents Organization Inc (Marshfield, MA)
683. Ran, Inc. (Milford, MA)
684. Random Acts Of Generosity, Inc. (Natick, MA)
685. Rare Real Estate, Inc. (Cambridge, MA)
686. Rave Ministries (Plympton, MA)
687. Raymond W. Glaser, Inc. (Centerville, MA)
688. Rays Of Compassion For Children & Families, Inc. (Agawam, MA)
689. Rck Capital Inc. (Boston, MA)
690. Rdfz Overseas Alumni Association, Inc. (Wayland, MA)
691. Rdk Restoration, Inc. (Cohasset, MA)
692. Reagan & Company, Pc (Fitchburg, MA)
693. Realmquests Services, Inc. (Milton, MA)
694. Red Tug Productions, Inc. (Jamaica Plain, MA)
695. Redbrook, Inc. (Uxbridge, MA)
696. Reentry Financial Corporation (Middleton, MA)
697. Refuge, The (Taunton, MA)
698. Remarkably Radiant, Inc. (Boston, MA)
699. Residential Risk Management Corporation (Sudbury, MA)
700. Restore Sports Inc. (Pepperell, MA)
701. Revere Info Tech, Inc. (Revere, MA)
702. Rhi Construction Inc. (Florence, MA)
703. Right Price Gas, Inc. (Springfield, MA)
704. Rightway International Inc. (Burlington, MA)
705. Rise Above Foundation, Inc (Worcester, MA)
706. Rival Cab, Inc. (Hyde Park, MA)
707. River View Package Store, Inc. (Haverhill, MA)
708. Robert A. Morrison, Inc. (Edgartown, MA)
709. Robert D. Cohen, Esq, P.c. (Boston, MA)
710. Robert Decoste Installations Inc. (Billerica, MA)
711. Roberts Interiors Inc. (Manchester, MA)
712. Rocasuba Charitable Foundation, Inc. (Mashpee, MA)
713. Rock's Tavern, Inc. (Middleton, MA)
714. Rodriguez Investment Group Inc. (Middleboro, MA)
715. Round River Productions, Inc. (Seekonk, MA)
716. Rowe Physical Therapy, Inc. (Newton, MA)
717. Roxbury Dorchester Mattapan Hyde Park Transportation Services,Incorporated (Mattapan, MA)
718. Rrav, Inc. (Plymouth, MA)
719. Rrc Consulting, Inc. (S. Easton, MA)
720. S & W Concrete, Inc. (Rehoboth, MA)
721. S R S P, Inc. (Burlington, MA)
722. S.w.i.f.t. Performance, Inc. (Bedford, MA)
723. Safe Harbor North Family Martial Arts, Inc. (Topsfield, MA)
724. Sagar India Charitable Foundation, Inc. (Framingham, MA)
725. Sager & Son, Inc. (Lowell, MA)
726. Salem Fast Food, Inc. (Salem, MA)
727. Saludeza Inc. (Lynn, MA)
728. Sandra L. Olson Lung Cancer Fund, Inc. (Beverly, MA)
729. Save Bourne Sports, Inc. (Bourne, MA)
730. Sbtn-Boston, Inc. (West Bridgewater, MA)
731. Sc Landscaping Contractor, Inc. (Mashpee, MA)
732. Schindler & Bailey P.c. (Boston, MA)
733. Schofield On Line Enterprises, Inc. (Southbridge, MA)
734. School Of Fish, Inc. (Springfield, MA)
735. Scott Mcelrath, Inc. (Chelmsford, MA)
736. Sea Waves Beauty Corp. (Medford, MA)
737. Securus Via, Inc. (Somerville, MA)
738. See Forever Properties Ltd (Dorchester, MA)
739. Semcasting, Inc. (Andover, MA)
740. Shaller-Howley Corporation (Saugus, MA)
741. Shalom Missionary Church (Everett, MA)
742. Shalrie Joseph Soccer Club, Inc. (Chestnut Hill, MA)
743. Shankara Shakti, Inc. (Florence, MA)
744. Shooshaloo Inc. (Milford, MA)
745. Shpe Umass Lowell, Inc. (Lowell, MA)
746. Sj 2009, Corp. (Melrose, MA)
747. Small Theatre Alliance Of Boston, Inc. (Boston, MA)
748. Snezh-Alex Fre Inc. (Brighton, MA)
749. Sodi, Inc. (East Longmeadow, MA)
750. Sound Shuttle Records Corporation (Boxford, MA)
751. Sovereign Development Corporation (Quincy, MA)
752. Sparky's Car Care Inc. (New Bedford, MA)
753. Sparky's Collision Inc. (New Bedford, MA)
754. Spectrum Construction And Energy Solutions Corp. (Boston, MA)
755. Speech And Language Therapy Service, Inc. (New Bedford, MA)
756. Spirits In Black, Inc. (Arlington, MA)
757. Spiritual Healing Temple, Inc. (South Deerfield, MA)
758. Spring Technologies Inc. (Cambridge, MA)
759. Ssf Carpets, Inc. (Framingham, MA)
760. St Mary And St Mina Corp. (Norht Oxford, MA)
761. St. Basil's Syriac Orthodox Church, Inc. (Woburn, MA)
762. Star Physical Therapy, Inc. (Chelsea, MA)
763. Stephen J. Buckland Corp. (Forestdale, MA)
764. Stinson And Company Ltd. (Lincoln, MA)
765. Stone Ridge Foundation, Inc. (Newburyport, MA)
766. Stow Youth Basketball Association, Inc. (Stow, MA)
767. Strategic Opinion Research, Inc. (Wakefield, MA)
768. Streamline Floor Covering Inc. (Raynham, MA)
769. Strivers Foundation Limited (Cambridge, MA)
770. Stryj Properties, Inc. (Westford, MA)
771. Student Exchange Alliance, Inc. (Mashpee, MA)
772. Studio7arts, Inc. (Cambridge, MA)
773. Sturtevant Automotive, Inc. (Wellfleet, MA)
774. Sugar Plum Babies, Inc. (Middleboro, MA)
775. Sullivan Cleaning Service Inc., (Randolph, MA)
776. Sun Life Financial (U.s.) Services Company, Inc. (Wellesley Hills, MA)
777. Sunlite Limo, Inc. (Stoughton, MA)
778. Sunshine Convenience Inc. (Somerville, MA)
779. Super Wash Laundromat, Inc. (Lowell, MA)
780. Supporters Of American Local Economy, Inc. (Lynn, MA)
781. Susan's Shear Madness Hair Salon Inc. (Littleton, MA)
782. Sustainability Software Consulting, Inc. (Arlington, MA)
783. Sustainable South Shore Inc. (Hull, MA)
784. Suzuki Of Swansea, Inc. (Swansea, MA)
785. Sweet Building & Remodeling, Inc. (Sterling, MA)
786. T.c.c Builders Inc. (Quincy, MA)
787. Tab, Inc. (Leeds, MA)
788. Tavco Trading, Inc. (Shrewsbury, MA)
789. Td&I, Inc. (Wareham, MA)
790. Techfriends, Inc. (Cambridge, MA)
791. Technology Consultants Group,Incorporated (Topsfield, MA)
792. Technology For Autism Now , Inc (Roslindale, MA)
793. Ted And Debbie Kelly Foundation, Inc. (Weston, MA)
794. Templink Corporation (Stoughton, MA)
795. Ten Key Accounting And Bookkeeping Services, Inc. (Franklin, MA)
796. The Beacon Hill Cookie Company Inc. (Boston, MA)
797. The Bill Petravage Memorial Foundation, Inc. (Greenfield, MA)
798. The Boston Chapter Of The Usability Professionals' Association, Inc. (Hyde Park, MA)
799. The Buzz Magazine, Inc. (Boston, MA)
800. The Claddagh Fund Charities, Inc. (Weymouth, MA)
801. The Detail Stop, Inc. (Medford, MA)
802. The Friends Of Tarkiln, Inc. (Duxbury, MA)
803. The Hindu Temple Of Massachusetts, Inc. (Burlington, MA)
804. The Imperial Companies Inc. (Woburn, MA)
805. The Institution Of Justice Inc. (Brockton, MA)
806. The Massachusetts Forum Of Estate Planning Attorneys, Inc. (Salem, MA)
807. The Michael Butter Foundation Inc. (Rockport, MA)
808. The Militant Consumer, Inc. (North Andover, MA)
809. The Sound Of The 7th Trumpet Church (Lynn, MA)
810. The Thomas R. Mcdermott Scholarship Fund, Inc. (Franklin, MA)
811. The Vision For Edward Everett Square, Inc. (Dorchester, MA)
812. Thecars Company, Ltd. (Sudbury, MA)
813. Third Event Incorporated (Boston, MA)
814. Thrifty Trucking Corp. (Pembroke, MA)
815. Tile Solutions Inc. (Framingham, MA)
816. Tirona Corp. (Quincy, MA)
817. Tls Technical Consulting Corporation (Somerville, MA)
818. Top Notch Cleaning, Inc. (Woburn, MA)
819. Top's Churrascaria, Inc. (Peabody, MA)
820. Topnotch Tech Inc. (Brockton, MA)
821. Topo-Formisio, Inc. (Westport, MA)
822. Torlan,Incorporated (Chatham, MA)
823. Town Smoke Shop Corporation (Chelsea, MA)
824. Tp Landscaping & Contracting Inc. (Shrewsbury, MA)
825. Training Force, Inc. (Arlington, MA)
826. Transformative Engineering, Inc. (Norwood, MA)
827. Transition Consulting Group, Ltd. (Framingham, MA)
828. Travel Engagement Media, Inc. (Boston, MA)
829. Trg Ii Restaurant, Inc. (Attleboro, MA)
830. Trinovis Software, Inc. (Cambridge, MA)
831. Trionic Mobility Systems Inc. (Essex, MA)
832. Tripham Corporation (Boston, MA)
833. Tristar Painting Inc. (Medford, MA)
834. Truck Savers, Inc. (Carver, MA)
835. Trust Realty Holdings Corporation (Shrewsbury, MA)
836. Tsolias Incorporation (Athol, MA)
837. Tucker & Shepley Benefits And Insurance, Ltd. (Plymouth, MA)
838. Tunefoolery Music, Inc. (Boston, MA)
839. Twin Brothhers Hood Cleaning Co. (Pittsfield, MA)
840. Ugandan Diaspora And American Development Association, Incorporated (Watertown, MA)
841. Under The Same Moon, Inc. (Ashland, MA)
842. United Social Initiatives Incorporated (Chestnut Hill, MA)
843. United Stone And Cabinet Inc. (Walpole, MA)
844. Universal M&M Management, Corp. (Salem, MA)
845. Upstart, Inc. (Boston, MA)
846. Usa Marine, Inc. (Worcester, MA)
847. V & Z Assets, Inc. (Stoneham, MA)
848. V.e.a Holdings Corp. (Cambridge, MA)
849. Vacuum Plus Manufacturing, Inc. (Lowell, MA)
850. Valid8 Technologies, Inc. (Woburn, MA)
851. Valta & Gilberto, Inc. (North Adams, MA)
852. Value Management Advisors, Inc. (Lexington, MA)
853. Vanasse Florida Partners, Inc. (Andover, MA)
854. Vascular Care Of Metrowest, P.c. (Framingham, MA)
855. Vaughns Towing & Recovery, Inc. (Buzzards Bay, MA)
856. Veritas Supply, Inc. (Lynn, MA)
857. Vidal Law Group, P.c. (Newton, MA)
858. Vietnam Campaign Inc (Somerville, MA)
859. Vietnamese Christian Church Of Worcester (Worcester, MA)
860. Vincent Management Associates Incorporated (Falmouth, MA)
861. Virtify, Inc. (Cambridge, MA)
862. Virtual Museums Inc (Cambridge, MA)
863. Vitruvian Medpro Consulting, Inc. (Brookline, MA)
864. Vmc Services, Inc. (Dedham, MA)
865. W46 Commercial Cleaning Services, Inc. (East Walpole, MA)
866. Wachusett Academic Endowment Fund, Inc. (Holden, MA)
867. Walnut Hill Carpentry, Inc. (Orange, MA)
868. Walton Group Inc. (Cambridge, MA)
869. Wam Foundation Inc. (Boston, MA)
870. Wasabi Steakhouse, Inc. (Wareham, MA)
871. Washington Street Merchants Association, Incorporated (Dorchester, MA)
872. Wayland Baseball And Softball Association, Inc. (Wayland, MA)
873. Webb Structural Services Inc. (Reading, MA)
874. Wellness Promotions, Inc. (Westport, MA)
875. Western Mass Building Restoration, Inc. (Monson, MA)
876. Westfield Youth Basketball, Inc. (Westfield, MA)
877. Westport United Youth Soccer Club, Inc. (Westport, MA)
878. Wheeler Asset Management Company (Berlin, MA)
879. White Chiropractic Health Center Inc. (Framingham, MA)
880. Whole Child Foundation For Complimentary Health, Inc. (Florence, MA)
881. Wild West Brewing Company (Southampton, MA)
882. Willard's Auto Service & Sales, Inc. (Leominster, MA)
883. William Green Inc. (Shelburne Falls, MA)
884. Wings Over D.c., Inc. (Agawam, MA)
885. Witch City Plumbing Corp. (Salem, MA)
886. Wjb Inc. (Ashland, MA)
887. Wmass Storm, Inc. (Agawam, MA)
888. Women, Acton & The Media Corp. (Cambridge, MA)
889. Wompatuck Realty, Inc. (Hanson, MA)
890. Woodland Theatre Company, Inc. (Sherborn, MA)
891. Worcester Tea Party, Inc. (Webster, MA)
892. Xpress Courier, Inc. (Medford, MA)
893. Xpress Reprographics Inc. (Charlestown, MA)
894. Yo Taco, Inc. (Duxbury, MA)
895. Youk's, Inc. (Shrewsbury, MA)
896. Z Century Tech, Inc. (Wayland, MA)
897. Zetics, Inc. (Waltham, MA)
898. Zhao Corporation (Quincy, MA)
899. Zr Corporation (Middleton, MA)
900. Zymbat Medical Innovations, Inc. (Wes Newton, MA)

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