|
Funding
Resource Group, Inc. |
|
According
to the records currently available to the Receiver, the following is a
schedule of individuals who I invested with Robert Cord doing business
as Winterhawk West Indies, First Federal Assurance or Saber Industries.
If any of this information is incorrect, please contact Steve Tomasky at stomasky@qsclpc.com. |
|
Last Name
|
First Name
|
Entity
|
Agreed Claim
|
Final Distribution
Amount |
Address
|
City
|
State
|
Zip
|
| Bailey | Sue | $ 35,000.00 | $ 8,997.61 | PO Box 278 | McDermott | OH | 45652 | |
| Barth | Ray & Shirley | c/o Clay Crawford | $ 5,479.62 | $ 1,408.67 | 1670 Lane Pool Rd | La Grange | TX | 78945 |
| Beville | Thomas & Charlotte | c/o Clay Crawford | $ 5,479.62 | $ 1,408.67 | PO Box 70 | Prarie Lea | TX | 78661 |
| Billot | J Alvin | object | $ - | |||||
| Bradley | Gernell | $0.00 | $ - | 3606 Belle Grove Lane | Sugar Land | TX | 77479 | |
| Broadhurst | JR & Betty | c/o Clay Crawford | $ 10,959.25 | $ 2,817.34 | 860 FM 1209 | Bastrop | TX | 78602 |
| Burger | Bill & Betty | c/o Clay Crawford | $ 32,877.75 | $ 8,452.03 | 1700 Lane Pool Road | LaGrange | TX | 78945 |
| Cates | Dennis | C/O Emmons & Jackson, P.C. | $ 127,371.45 | $ 32,743.94 | 3223 Smith, Suite 303 | Houston | TX | 77006 |
| Cheatham | Robert & Joyce | c/o Clay Crawford | $ 15,342.95 | $ 3,944.28 | 4898 Barth Road | Lockhart | TX | 78644 |
| Crain | Darrell & Betty Jean | c/o Clay Crawford | $ 21,918.50 | $ 5,634.69 | 1100 12th Man Circle | College Station | TX | 77845 |
| Crain | Franklin & Sandra | c/o Clay Crawford | $ 27,398.13 | $ 7,043.36 | PO Box 281 | Cherokee | TX | 76832 |
| Crangle | Jerry | Acquisition Funding, LLP | $ 61,000.00 | $ 15,681.54 | 7766 Deer Trail Lane | Memphis | TN | 38133 |
| Deshmukh | Madhukar | Genexus | $ 10,500.00 | $ 2,699.28 | 1151 Old White Plains Rd | Mamaroneck | NY | 10543 |
| Edwards | Terry | Acquisition Funding, LLP | $ 61,000.00 | $ 15,681.54 | 4238 Belle Mead Cove | Memphis | TN | 38117 |
| Evans | Billy | Sue Bailey | $ 40,000.00 | $ 10,282.98 | 551 Upper Valley Pike | Springfield | OH | 45504 |
| Fleming | Charles | Rep by Olney Wallis | $ 280,000.00 | $ 71,980.84 | 5214 Court of York | Houston | TX | 77069 |
| FRG Trust | Michael J Quilling, Receiver | Receiver for Steve Roberts(FRG) | $ 2,881,115.31 | $ 740,661.08 | 19 Hornsilver Place | The Woodlands | TX | 77381 |
| Hansen | Daniel | New World Trading | $ 183,000.00 | $ 47,044.62 | 111 Sharyn Lane | Aiken | SC | 29083 |
| Harkins | Bobby & Shirley | object | $ - | 2 Sweetgum | New Caney | TX | 77357 | |
| Haskell | Diana | $ 205,857.52 | $ 52,920.70 | 5018 Baywood | Pasadena | TX | 77505 | |
| Hellyer | Rusty & Brenda | Monument Car Wash | $0.00 | $ - | 6810 Cedar Lawn Circle | Pasadena | TX | 77505 |
| Hersman | Jimmy & Carolyn | $0.00 | $ - | 807 A Bay Ave | Kemah | TX | 77565 | |
| Johnson | Cary | Acquisition Funding, LLP | $ 61,000.00 | $ 15,681.54 | 6937 Eigth Road | Bartlett | TN | 38135 |
| Johnson | Kenneth S. | $ 167,000.00 | $ 42,931.43 | 23 Clinton Court South | Palm Coast | FL | 32137 | |
| Laddu | Atul | Genexus | $ 9,972.00 | $ 2,563.55 | 5997 Downington Point NW | Acworth | GA | 30101 |
| Laddu | Prashanta | Genexus | $ 2,105.00 | $ 541.14 | 8719 Kenmure Cove | Orlando | FL | 32819 |
| Laddu | Ravindra | Genexus | $ 2,105.00 | $ 541.14 | 7326 Alexandria Way | Peoria | AZ | 85381 |
| Lamb | Tom | Rep by Onley Wallis | $ 140,000.00 | $ 35,990.42 | 5315 Sweetwind Lane | Spring | TX | 77373 |
| Lee | Garrett | Genexus | $ 2,105.00 | $ 541.14 | 6163 Girvin Drive | Oakland | CA | 94611 |
| Littell | Jack R. | $ 140,000.00 | $ 35,990.42 | 2180 N Loop West, Ste 200 | Houston | TX | 77018 | |
| Luyao | Asuncion | c/o Tracy Eckerson | $ 219,185.00 | $ 56,346.86 | 9474 South US 1 | Port St Lucie | FL | 34952 |
| Maunder | Merrill | $ 367,000.00 | $ 94,346.32 | PO Box 34 33 | Robina, QLD | Australia | ||
| MCDermott ; Barth | David & Jana ; Ray & Shirley | c/o Clay Crawford | $ 5,479.62 | $ 1,408.67 | 1670 Lane Pool Rd | LaGrange | TX | 78945 |
| McKeithen | Dixie | object | $ - | Nashville | TN | |||
| Metz | Donald | $ 234,127.60 | $ 60,188.22 | 1920 Center | Deer Park | TX | 77536 | |
| Pack | Wanda | c/o Clay Crawford | $ 35,069.60 | $ 9,015.50 | 709 S Franklin | LaGrange | TX | 78945 |
| Peters | Ed & Robin | c/o Clay Crawford | $ 4,383.70 | $ 1,126.94 | PO Box 607 | Whitney | TX | 76692 |
| Pettman | David | Pettman Investments | $ 163,000.00 | $ 41,903.13 | 190 Flinders St | Adelaide South | Australia | 5000 |
| Pickles LLC | Pickles LLC | $ 183,000.00 | $ 47,044.62 | P.O. Box 2019 | Austin | TX | 78768 | |
| Raut | Aarti | Genexus | $ 42,090.00 | $ 10,820.26 | 1300 Baltusorol Court | Springfield | IL | 62704 |
| Raut | Premanand | Genexus | $ 21,045.00 | $ 5,410.13 | 892 Pineview Lakes | Chester | IL | 29706 |
| Riewe, Receiver | Brian | Receiver for Christopher Limbrick | $ 250,000.00 | $ 64,268.61 | 811 Barton Springs Rd, Ste 740 | Austin | TX | 78704 |
| Rives ; Beall | Steve & Debra ; Brent & Kathy | c/o Clay Crawford | $ 27,398.13 | $ 7,043.36 | 8529 Larkspur | San Angelo | TX | 76901 |
| Schoener | Willie & Shirley | c/o Clay Crawford | $ 27,398.13 | $ 7,043.36 | 1132 Dittrick Road | Schulenberg | TX | 78956 |
| Simmons | Richard | PCR Internationl | $ 190,760.76 | $ 49,039.71 | 4960 Red Bank Road | Galena | OH | 43021 |
| Spranger | John | Omega Properties Ltd | $ 100,000.00 | $ 25,707.44 | 777 Edgewood Ave | Wood Dale | IL | 60191 |
| Tinsley | Karisa | c/o Scott Mann, Jr | $0.00 | $ - | 550 Fannin, Suite 700 | Beaumont | TX | 77704 |
| Tinsley | Paul | $ 56,000.00 | $ 896.17 | PO Box 304 | Vidor | TX | 77662 | |
| Tinsley | William | B&J Transportation CO | $0.00 | $ - | PO Box 304 | Vidor | TX | 77662 |
| Weir | Robert | Weir/Regis | $0.00 | $ - | 550-B Oakridge Turnpike | Oakridge | TN | 37830 |
| Wood | William | $ 50,911.33 | $ 13,088.00 | 1125 Crenshaw Road, Lot Q | Pasadena | TX | 77504 | |
| Wurst | Tom | Wurst Family L.P. | $ 183,000.00 | $ 47,044.62 | 5483 Folkestone Dr | Dayton | OH | 45459 |
| Yashanad | Mhaskar | Genexus | $ 1,578.00 | $ 405.66 | 1602 West Glenn Ave | Springfield | IL | 62704 |
| Yeagle | Leroy | c/o Tracy Eckerson | $ 219,185.00 | $ 56,346.86 | 14671 N.W. 16th Drive | Miami | FL | 33167 |
| Total | $ 6,909,198.97 | $ 1,762,678.39 | ||||||