country: United States

SMART LENDING LLC

SMART LENDING LLC

EAGLE CAPITAL HOLDINGS, LLC

HOUSTON VENTURES LLC

JUSTICE VENTURES LLC

PHANTOM VENTURES, LLC

BILLARDS CAPITAL,LLC

COUNTRY COWBOY LLC

DESTINY CAPITAL, LLC

TELLURIDE CAPITAL, LLC

ASJE INVESTMENTS, LLC

DRY SHIPS, LLC

FINGER ROCK CAPITAL, LLC

PRIME DESERT EAGLE, LLC

Propel Industries, Inc.

Island View Marine, LLC (+ Franchise Taxes)

Sunshine Daydream, LLC (+ Franchise Taxes)

Anderson Capital Group, LLC

Noble Eagle Lending, Inc. (+ Franchise Taxes)

First Choice Travel (USA)

Lee-Low Holdings, LLC

Alan B Lyford, LLC

Braunway Enterprises, LLC

Bristol Ventures LLC

Bismarck Management, Inc.

Terrell Trading Group, LLC

Runderson Enterprises, LLC

Paulson Property Management, LLC

KC Management Enterprises, LLC

Corwell Property Group, LLC

Rock Mountain Management, LLC

Comway Construction, LLC

J Ray Business Group, LLC

Allweather Management, LLC

Golden Horizon Management, LLC

Cascade Marketing Group, LLC

Heliopolis Holdings, LLC

Lancelot Marketing, LLC

Justice Marketing Group, LLC

Ringold Financial Inc.

Maxtor Marketing, LLC

Masterson Marketing, LLC

CVC Consulting, LLC

The Lodge At Pea River, LLC.

The Lodge At Pea River, LLC

Newks Hunting, LLC

Witchell Capital LLC (NR)

Valerton Holdings LLC (NR)

Worldwide Merchant Accounts, Inc.

F & J Ventures, Inc.