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Main Document Page 2 of 7 United States Bankruptcy Court Central District of California In re 5827 WINLAND HILLS DRIVE DEVELOPMENT FUND, LLC Case No. 8:17-bk-11997 Debtor(s) Chapter 11 LIST OF EQUITY SECURITY HOLDERS - AMENDED Following is the list of the Debtor's equity security holders which is prepared in accordance with rule 1007(a)(3) for filing in this Chapter 11 Case Name and last known address or place of business of holder Alicia Wolff Trust 12460 Keys Creed Rd Valley Center, CA 92082 Andrea Bridges IRA 26801 Ashford Mission Viejo, CA 92692 Cathy Harmon Traditional IRA 47 Gema San Clemente, CA 92672 Dawn M Danna ROTH IRA 24096 Ramada Lane Mission Viejo, CA 92691 Dennis Vaccaro SEP IRA 2409 Camino Oleada San Clemente, CA 92673 James Alan Vickers IRA 4761 Sharp Shooter Way Prescott, AZ 86301 D. James Armstrong IRA 813 Amaryllis Lane Venice, FL 34292 John Sullivan IND 10752 Walnut Street #D Los Alamitos, CA 90720 Robert J Geraci IRA 511 California St #8 Huntington Beach, CA 92648 Security Class Number of Securities Kind of Interest $37,000.00 3.14% Membership Equity Holder $25,000.00 2.12% Membership Equity Holder $27,878.90 2.37% Membership Equity Holder $5,000.00 0.42% Membership Equity Holder $75,000.00 6.37% Membership Equity Holder $95,000.00 8.07% Membership Equity Holder $20,000.00 1.70% Membership Equity Holder $82,200.00 6.98% Membership Equity Holder $216,908.61 18.42% Membership Equity Holder Sheet 1 of 4 in List of Equity Security Holders Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Best Case Bankruptcy
Main Document Page 3 of 7 In re: 5827 WINLAND HILLS DRIVE DEVELOPMENT FUND, LLC Case No. 8:17-bk-11997 Debtor(s) LIST OF EQUITY SECURITY HOLDERS (Continuation Sheet) Name and last known address or place of business of holder Roger Mulley IND 4501 Exuma Lane Wilmington, NC 28412 Steven L Williams SEP IRA 10306 Dana Irvine, CA 92618 31922 Bartlett St. Acton, CA 93510 Yolanda Caprow IND P.O. Box 2041 Wailuku, HI 96793 Brian Allen IRA 24 Wooded River Drive Garden Valley, ID 83622 Andrea Bridges IRA Cathy Harmon Traditional IRA Dawn M Danna ROTH IRA Dennis Vaccaro SEP IRA James Alan Vickers IRA Security Class Number of Securities Kind of Interest $70,000.00 5.95% Membership Equity Holder $80,000.00 6.80% Membership Equity Holder $6,500.00 0.55% Membership Equity Holder $50,000.00 4.25% Membership Equity Holder $40,000.00 3.40% Membership Equity Holder List of equity security holders consists of 4 total page(s) Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Best Case Bankruptcy
Main Document Page 4 of 7 In re: 5827 WINLAND HILLS DRIVE DEVELOPMENT FUND, LLC Case No. 8:17-bk-11997 Debtor(s) LIST OF EQUITY SECURITY HOLDERS (Continuation Sheet) Name and last known address or place of business of holder D. James Armstrong IRA John Sullivan IND Robert J Geraci IRA Roger Mulley IND Steven L Williams SEP IRA Yolanda Caprow IND Brian Allen IRA, Heckman Revocable Trust 33555 Halyard Drive Dana Point, CA 92629 Steve Williams IND 10306 Dana Irvine, CA 92618 Security Class Number of Securities Kind of Interest $49,000.00 4.16% Membership Equity Holder $34,000.00 2.89% Membership Equity Holder List of equity security holders consists of 4 total page(s) Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Best Case Bankruptcy
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Main Document Page 6 of 7 PROOF OF SERVICE OF DOCUMENT I am over the age of 18 and not a party to this bankruptcy case or adversary proceeding. My business address is: 3200 Park Center Drive, Suite 250, Costa Mesa, CA 92626 A true and correct copy of the foregoing document entitled (specify): LIST OF EQUITY SECURITY HOLDERS- SECOND AMENDMENT will be served or was served (a) on the judge in chambers in the form and manner required by LBR 5005-2(d); and (b) in the manner stated below: 1. TO BE SERVED BY THE COURT VIA NOTICE OF ELECTRONIC FILING (NEF): Pursuant to controlling General Orders and LBR, the foregoing document will be served by the court via NEF and hyperlink to the document. On (date) May 14, 2018, I checked the CM/ECF docket for this bankruptcy case or adversary proceeding and determined that the following persons are on the Electronic Mail Notice List to receive NEF transmission at the email addresses stated below: Lei Lei Wang Ekvall lekvall@swelawfirm.com, csheets@swelawfirm.com;gcruz@swelawfirm.com;hdavis@swelawfirm.com Michael J Hauser michael.hauser@usdoj.gov Robert S Marticello Rmarticello@swelawfirm.com, csheets@swelawfirm.com;gcruz@swelawfirm.com;hdavis@swelawfirm.com United States Trustee (SA) ustpregion16.sa.ecf@usdoj.gov Service information continued on attached page 2. SERVED BY UNITED STATES MAIL: On (date) May 14, 2018, I served the following persons and/or entities at the last known addresses in this bankruptcy case or adversary proceeding by placing a true and correct copy thereof in a sealed envelope in the United States mail, first class, postage prepaid, and addressed as follows. Listing the judge here constitutes a declaration that mailing to the judge will be completed no later than 24 hours after the document is filed. The Hon. Scott C. Clarkson United States Bankruptcy Court 411 West Fourth Street, Suite 5130 Santa Ana, CA 92701-4593 Service information continued on attached page 3. SERVED BY PERSONAL DELIVERY, OVERNIGHT MAIL, FACSIMILE TRANSMISSION OR EMAIL (state method for each person or entity served): Pursuant to F.R.Civ.P. 5 and/or controlling LBR, on (date), I served the following persons and/or entities by personal delivery, overnight mail service, or (for those who consented in writing to such service method), by facsimile transmission and/or email as follows. Listing the judge here constitutes a declaration that personal delivery on, or overnight mail to, the judge will be completed no later than 24 hours after the document is filed. Service information continued on attached page I declare under penalty of perjury under the laws of the United States that the foregoing is true and correct. May 14, 2018 Gabriela Gomez-Cruz /s/ Gabriela Gomez-Cruz Date Printed Name Signature This form is mandatory. It has been approved for use by the United States Bankruptcy Court for the Central District of California. June 2012 F 9013-3.1.PROOF.SERVICE
Main Document Page 7 of 7 SERVED BY UNITED STATES MAIL Cont.: 31922 Bartlett St. Acton, CA 93510 This form is mandatory. It has been approved for use by the United States Bankruptcy Court for the Central District of California. June 2012 F 9013-3.1.PROOF.SERVICE