No.

Name of Entity

Type of Entity

Secretary of State
Status all sold in
current status

EIN

D & B

Bank Accounts are
never currently open
for referral only!

NFH Status

1

Carrd...

Corp

-...

No Acct

2

Emera...

LLC

77-...

B of A

3

Happy...

Corp

7/24/1992

PRV

NI-...

No Acct

4

Karma...

Corp

8/10/1992

PRV

NI-...

No Acct

5

Down ...

Corp

12/31/1992

PRV

NI-...

No Acct

6

Real ...

Corp

3/4/1994

CL

88-...

B of A

7

Cross...

Corp

3/25/1994

PRV

88-...

B of A

8

Train...

Corp

8/3/1994

PRV

88-...

B of A

9

Timol...

Corp

8/8/1994

PRV

88-...

B of A

10

JHB...

Corp

9/28/1994

PRV

88-...

B of A

11

Parks...

Corp

10/3/1994

20-...

No Acct

12

Impex...

Corp

10/17/1994

CL

88-...

No Acct

13

Magnu...

Corp

10/17/1994

CL

88-...

No Acct

14

InetA...

Corp

5/17/1995

PRV

88-...

B of A

15

MCST,...

Corp

7/12/1995

PRV

88-...

B of A

16

Unity...

Corp

7/17/1995

PRV

20-...

B of A

17

1st I...

Corp

5/8/1996

CL

20-...

No Acct

18

Distr...

Corp

8/22/1996

PRV

77-...

19

Water...

Corp

12/31/1996

CL

86-...

B of A

20

I.G.D...

Corp

3/17/1997

77-...

B of A

21

Tamar...

LLC

3/24/1997

CL

77-...

Yes

22

Panor...

Corp

5/21/1997

PRV

NI-...

No Acct

23

Sourc...

Corp

5/23/1997

CL

NI-...

No Acct

24

Savoy...

Corp

10/29/1997

PRV

77-...

No Acct

25

Plymo...

LP

10/30/1997

PRV

77-...

26

Baraj...

Corp

12/23/1997

CL

20-...

No Acct

27

BGX, ...

Corp

4/10/1998

-...

No Acct

New - 4/2008

28

Sante...

Corp

5/6/1998

PRV

NI-...

No Acct

29

On Ho...

Corp

12/11/1998

CL

88-...

B of A

30

L.E.A...

Corp

1/5/1999

CL

20-...

No Acct

31

Port ...

Corp

1/28/1999

88-...

B of A

New - 4/2008

32

Provi...

Corp

4/12/1999

CL

88-...

None

33

Globa...

Corp

5/28/1999

CL

88-...

Yes

No Acct

34

Custo...

Corp

6/8/1999

CL

NI-...

No Acct

35

CBWJ ...

LLC

7/27/1999

PRV

88-...

B of A

36

Group...

Corp

7/30/1999

88-...

B of A

37

Nevad...

Corp

8/20/1999

CL

88-...

B of A

38

World...

Corp

8/20/1999

CL

88-...

B of A

39

ABC H...

LLC

9/2/1999

PRV

88-...

Yes

B of A

40

Capit...

Corp

10/26/1999

PRV

88-...

B of A

41

Tangm...

Corp

11/18/1999

88-...

B of A

42

Big L...

LLC

12/29/1999

CL

88-...

Yes

B of A

43

Chari...

Corp

2/8/2000

CL

88-...

Yes

B of A

44

Debt ...

Corp

2/8/2000

CL

88-...

No Acct

45

JRC E...

Corp

2/11/2000

CL

88-...

46

FairW...

LLC

3/1/2000

CL

NI-...

No Acct

47

Old W...

Corp

5/22/2000

88-...

No Acct

48

Gyron...

Corp

6/21/2000

CL

88-...

Yes

B of A

49

Excav...

LLC

6/26/2000

CL

88-...

B of A

50

Obliv...

Corp

6/30/2000

CL

88-...

Yes

B of A

51

Distr...

LLC

7/19/2000

CL

NI-...

No Acct

52

Glast...

Corp

7/27/2000

PRV

20-...

Yes

No Acct

53

PI Tr...

LLC

8/14/2000

CL

88-...

B of A

54

Disco...

Corp

9/6/2000

CL

88-...

No Acct

55

Nos P...

Corp

9/20/2000

CL

88-...

Yes

56

Haide...

Corp

10/30/2000

88-...

Yes

Wells

57

GASCP...

Corp

1/31/2001

88-...

B of A

58

Crown...

Corp

4/4/2001

CL

88-...

59

Kona ...

Corp

4/9/2001

88-...

No Acct

60

Metro...

Corp

10/31/2001

-...

No Acct

61

Impac...

Corp

11/14/2001

88-...

B of A

62

BCC B...

Corp

2/25/2002

41-...

B of A

63

Coni ...

Corp

2/25/2002

41-...

B of A

64

Eclip...

LLC

4/15/2002