Top Banner
Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 1 of 58
58

¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

May 08, 2023

Download

Documents

Khang Minh
Welcome message from author
This document is posted to help you gain knowledge. Please leave a comment to let me know what you think about it! Share it to your friends and learn new things together.
Transcript
Page 1: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 1 of 58

¨1¤zEB3&8 ,s«
1903734190624000000000012
Docket #0491 Date Filed: 06/25/2019
Page 2: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

EXHIBIT A

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 2 of 58

Page 3: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

IN THE UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF ILLINOIS

EASTERN DIVISION

In re:

TOTAL FINANCE INVESTMENT INC., et al.,1

Debtors.

Chapter 11

Case No. 19-03734 (CAD)

Jointly Administered

NOTICE OF FILING OF SECOND AMENDED PLAN AND REVISED EXHIBITS TO THE PLAN SUPPLEMENT

PLEASE TAKE NOTICE that, on April 25, 2019, the United States Bankruptcy Court for the District of Delaware (the “Court”) entered an order [Docket No. 351] (the “Disclosure Statement Order”), (a) approving the Disclosure Statement for the First Amended Joint Plan Chapter 11 Plan of Reorganization for Total Finance Investment Inc. and its Debtor Affiliates[Docket No. 349] (the “Disclosure Statement”) as containing “adequate information” pursuant to section 1125 of the Bankruptcy Code; (b) authorizing the above-captioned debtors and debtors in possession (collectively, the “Debtors”) to solicit acceptances for the Revised First Amended Joint Chapter 11 Plan of Reorganization for Total Finance Investment Inc. and its Debtor Affiliates [Docket No. 348] (as modified, amended, or supplemented from time to time, the “First Amended Plan”), (c) approving the solicitation materials and documents to be included in the solicitation packages (the “Solicitation Packages”); and (d) approving procedures for soliciting, receiving, and tabulating votes on the Plan and for filing objections to the Plan.

PLEASE TAKE FURTHER NOTICE that on June 20, 2019, the Debtors filed the Second Amended Joint Chapter 11 Plan of Reorganization for Total Finance Investment Inc. and Its Debtor Affiliates [Docket No. 471] (as modified, amended, or supplemented from time to time, the “Second Amended Plan” and, collectively with the First Amended Plan, the “Plan”).2

PLEASE TAKE FURTHER NOTICE that as contemplated by the Plan and the Disclosure Statement Order, the Debtors filed the Supplement to Debtors’ First Amended Joint Plan of Reorganization Pursuant to Chapter 11 of the Bankruptcy Code [Docket No. 433] with

1 The Debtors in these chapter 11 cases, along with the last four digits of each Debtor’s federal tax identification number, are Total Finance Investment Inc. (3753); Car Outlet Holding Inc. (8362); Car Outlet AC LLC (2282); Full Service Auto Repair AC LLC (6920); Todo Seguro AC LLC (7099); Todo Seguro Premium Finance AC LLC (3775); and Total Finance AC LLC (1965). The Debtors’ mailing address is 3400 N. Pulaski Rd, Chicago, IL 60641. 2 Capitalized terms not otherwise defined herein shall have the same meanings as set forth in the Second Amended Plan or the Debtors’ Motion for Entry of an Order (I) Approving (A) the Adequacy of the Disclosure Statement and (B) the Solicitation and Voting Procedures, (II) Scheduling Certain Dates With Respect to Plan Confirmation, and (III) Granting Related Relief [Docket No. 246], as applicable.

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 3 of 58

Page 4: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

the Court on June 5, 2019 (the “Plan Supplement”). The Plan Supplement contains the following documents (each as defined in the Plan): (a) the Newco LLC Agreement, (b) the form of A&R Financing Documents, (c) the Form of New Intercreditor Agreement, (d) the Schedule of Assumed Executory Contracts and Unexpired Leases, (e) the Schedule of Rejected Executory Contracts and Unexpired Leases, (f) the list of Retained Causes of Action, and (g) any other necessary documentation related to the Restructuring Transactions.

PLEASE TAKE FURTHER NOTICE that the Debtors filed the Notice of Filing of Revised Exhibits to the Plan Supplement [Docket No. 473] with the Court on June 20, 2019, which attaches copies of certain revised exhibits to the Plan Supplement (the “Revised Plan Supplement Exhibits”). The Revised Plan Supplement Exhibits include revised versions of: (a) the Newco LLC Agreement, (b) the form of A&R Second Lien Term Loan Agreement, (c) the Schedule of Assumed Executory Contracts and Unexpired Leases, and (d) the Schedule of Rejected Executory Contracts and Unexpired Leases.

PLEASE TAKE FURTHER NOTICE that if you would like to obtain a copy of the Disclosure Statement, the Plan, the Plan Supplement, or related documents, you should contact KCC LLC, (“KCC”) the voting and solicitation agent retained by the Debtors in the chapter 11 cases (the “Voting and Solicitation Agent”), by: (a) calling the Debtors’ restructuring hotline at (866) 967-0496; (b) visiting the Debtors’ restructuring website at: http://www.kccllc.net/totalfinance; (c) writing to the Solicitation Agent, Total Finance Ballot Processing Center, c/o KCC, 222 N Pacific Coast Highway, Suite 300, El Segundo, California 90245; and/or (d) emailing the Solicitation Agent at [email protected]. You may also obtain copies of any pleadings filed in these chapter 11 cases for a fee via PACER at: http://www.ilnb.uscourts.gov.

ARTICLE IX OF THE PLAN CONTAINS RELEASE, EXCULPATION, AND INJUNCTION PROVISIONS, AND SECTION IX.F CONTAINS A THIRD PARTY RELEASE. THUS,

YOU ARE ADVISED TO REVIEW AND CONSIDER THE PLAN CAREFULLY BECAUSE YOUR RIGHTS MIGHT BE AFFECTED THEREUNDER.

THIS NOTICE IS BEING SENT TO YOU FOR INFORMATIONAL PURPOSES ONLY.IF YOU HAVE QUESTIONS WITH RESPECT TO YOUR RIGHTS UNDER THE PLAN

OR ABOUT ANYTHING STATED HEREIN OR IF YOU WOULD LIKE TO OBTAIN ADDITIONAL INFORMATION, CONTACT THE VOTING AND SOLICITATION

AGENT.

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 4 of 58

Page 5: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Dated: June 21, 2019 Chicago, Illinois

SIDLEY AUSTIN LLP

/s/ Bojan Guzina Bojan Guzina (ARDC #6277585)

Jackson T. Garvey (ARDC #6320652) One South Dearborn Street Chicago, Illinois 60603 Telephone: (312) 853-7000 Facsimile: (312) 853-7036

ATTORNEYS FOR THE DEBTORSAND DEBTORS IN POSSESSION

If you have any questions related to this notice, please call (866) 967-0496, or (310) 751-2696 for international callers. You may access documents and case information at

http://www.kccllc.net/totalfinance.

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 5 of 58

Page 6: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

EXHIBIT B

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 6 of 58

Page 7: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit BMSL/2002 Service List

Served via Electronic Mail

Description CreditorName CreditorNoticeName EmailAdministrative Agent under the Prepetition Junior Subordinated Term Loan; Top 30 11 x 11, LLC Charles Serlin [email protected] Agent under the Prepetition Junior Subordinated Term Loan; Top 30 11 x 11, LLC Charles Serlin [email protected]

Counsel for Direct Auto Beermann LLP Alvin R. Becker & Mark L. [email protected];[email protected]

Agent under the Prepetition Credit Facility and DIP Facility BMO Harris Bank N.A. Megan Tripodi & Jack [email protected];[email protected]

Counsel to Westlake as Lender under the Prepetition Subordinated Term Loan

Buchalter, Nemer, Fields and Younger William Brody [email protected]

Creditors Committee Carolina Ramirez Lopez c/o Joseph Seifert

Counsel to BMO as Agent under the Prepetition Credit Facility and DIP Facility Chapman & Cutler LLP

Steven G. Hastings, Mia D. D’Andrea, David T.B. Audley

[email protected];[email protected];[email protected]

Creditors Committee Member Counsel Charles Policzcuk c/o Daniel Sanders, Attorney at Law [email protected] Committee Charles Policzcuk Charles Serlin Charles Serlin [email protected] Committee Christopher Beaudoin c/o Nathan DeLadurantey Creditors Committee Member Counsel Daisy Sanchez (Chairman) c/o Jason Han, Attorney at Law [email protected] Committee Daisy Sanchez (Chairman) Counsel to 11 x 11 as Administrative Agent under the Prepetition Junior Subordinated Term Loan; Top 30 DLA Piper Richard A. Chesley and Scott Kapp

[email protected];[email protected]

Counsel for the Creditors Committee Freeborn & Peters LLP Devon J. Eggert [email protected] for the Creditors Committee Freeborn & Peters LLP Elizabeth L. Janczak [email protected] for the Creditors Committee Freeborn & Peters LLP Shelly DeRousse [email protected] for Howard Stillman; 11x11, LLC; 12th Man, LLC; 14th Man, LLC; 2010 W. North Ave, LLC; 2900 N. Irving Park, LLC; 3015 W. Irving Park, LLC; 4415 N. Mozart, LLC; 4416 N. Mozart, LLC; 4833 N. Harding, LLC; 5062 N. Ravenswood, LLC; Breakthrough, LLC; Charles Serlin; Dayri Kravitz f/k/a Dayri Pineda, Executor - Estate of Paul Kravitz; Elljeanne, LLC; Franklin & Essex, LLC; HGH Realty, LLC (Series Lawndale); HGH Realty, LLC (Series Wrightwood); Rainbow-Aurora, LLC; Ronald Stillman; Steve Grapsas; Ultimo Elgin, LLC Horwood Marcus & Berk Chartered Aaron L. Hammer & John W. Guzzardo

[email protected];[email protected]

Illinois Attorney General Illinois Attorney General Attn Bankruptcy Department [email protected] Department of Revenue; Top 30 Illinois Department of Revenue Attn Bankruptcy DeptCounsel for the Illinois Department of Revenue Illinois Department of Revenue Brian Goldberg [email protected] Secretary of State; Top 30 Illinois Secretary of State Attn Bankruptcy DeptIRS Internal Revenue Service Attn Susanne Larson [email protected] Internal Revenue Service Centralized Insolvency OperationIRS Internal Revenue Service Centralized Insolvency OperationCounsel to Marubeni Jones Day Tim Hoffmann [email protected] and Noticing Agent KCC Joe Morrow [email protected] to 11 x 11 as Administrative Agent under the Prepetition Junior Subordinated Term Loan; Top 30 Levenfeld Pearlstein, LLC Steven Weiss [email protected]

Special Counsel to Total Finance Mayer Brown Craige E. Reimer & John A. [email protected];[email protected]

Counsel for the Illinois Department of Revenue Office of the Illinois Attorney General Robert O. Lynch & James D. [email protected];[email protected]

Office of the US Attorney for ND of Illinois Office of the United States AttorneyNorthern District of Illinois, Eastern Division [email protected]

US Trustee for ND of Illinois Office of The United States Trustee Roman [email protected];[email protected]

Creditors Committee Member Counsel Reginald Daniels c/o Heather Kolbus [email protected] Committee Reginald Daniels

SEC Regional Office Securities & Exchange Commission David A. Glockner, Regional Director [email protected]

SEC Headquarters Securities & Exchange Commission Secretary of the Treasury [email protected]

Counsel to the Debtors Sidley Austin LLPBojan Guzina, Jackson Garvey, William Evanoff, Alyssa Russell

[email protected];[email protected];[email protected];[email protected]

US DOJ US Department of Justice Attn Bankruptcy Department

Lender under the Prepetition Subordinated Term Loan Westlake Services, LLC Paul Kerwin

[email protected];[email protected];[email protected]

Wisconsin Attorney General Wisconsin Attorney General Attn Bankruptcy Department [email protected]

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 1 of 1

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 7 of 58

Page 8: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

EXHIBIT C

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 8 of 58

Page 9: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit CMSL/2002 Service List

Served via First Class Mail

Description CreditorName CreditorNoticeName Address1 Address2 Address3 City State ZipAdministrative Agent under the Prepetition Junior Subordinated Term Loan; Top 30 11 x 11, LLC Charles Serlin

2900 West Irving Park Road Chicago IL 60618

Administrative Agent under the Prepetition Junior Subordinated Term Loan; Top 30 11 x 11, LLC Charles Serlin

2720 Dundee Rd., Unit 155 Northbrook IL 60062

Counsel for Direct Auto Beermann LLPAlvin R. Becker & Mark L. Evans

161 N. Clark St., Ste. 2600 Chicago IL 60601

Agent under the Prepetition Credit Facility and DIP Facility BMO Harris Bank N.A. Megan Tripodi & Jack Kane

115 South LaSalle Street, 4W Chicago IL 60603

Counsel to Westlake as Lender under the Prepetition Subordinated Term Loan

Buchalter, Nemer, Fields and Younger William Brody

1000 Wilshire Boulevard, Suite 100 Los Angeles CA 90017-1730

Creditors Committee Carolina Ramirez Lopez c/o Joseph Seifert 757 North Broadway, #300 Milwaukee WI 53202

Counsel to BMO as Agent under the Prepetition Credit Facility and DIP Facility Chapman & Cutler LLP

Steven G. Hastings, Mia D. D’Andrea, David T.B. Audley 111 West Monroe Street Chicago IL 60603

Creditors Committee Member Counsel Charles Policzcuk c/o Daniel Sanders, Attorney at Law 832 N Sanborn Dr. Palatine IL 60074

Creditors Committee Charles Policzcuk 412 Dundee Avenue Barrington IL 60010Charles Serlin Charles Serlin 1770 Ridge Lee Road Highland Park IL 60035

Creditors Committee Christopher Beaudoin c/o Nathan DeLadurantey 330 South Executive Drive, Suite 109 Brookfield WI 53005

Creditors Committee Member Counsel Daisy Sanchez (Chairman) c/o Jason Han, Attorney at Law

208 S Jefferson St., Suite 204 Chicago IL 60661

Creditors Committee Daisy Sanchez (Chairman) 4107 West Wellington Avenue, Apt. 1 Chicago IL 60641

Counsel to 11 x 11 as Administrative Agent under the Prepetition Junior Subordinated Term Loan; Top 30 DLA Piper

Richard A. Chesley and Scott Kapp

444 West Lake Street, Suite 900

RE 11x11 and Car Outlet Leaseholders Chicago IL 60606-0089

Counsel for the Creditors Committee Freeborn & Peters LLP Devon J. Eggert311 South Wacker Dr Ste 3000 Chicago IL 60606

Counsel for the Creditors Committee Freeborn & Peters LLP Elizabeth L. Janczak311 South Wacker Dr Ste 3000 Chicago IL 60606

Counsel for the Creditors Committee Freeborn & Peters LLP Shelly DeRousse311 South Wacker Dr Ste 3000 Chicago IL 60606

Counsel for Howard Stillman; 11x11, LLC; 12th Man, LLC; 14th Man, LLC; 2010 W. North Ave, LLC; 2900 N. Irving Park, LLC; 3015 W. Irving Park, LLC; 4415 N. Mozart, LLC; 4416 N. Mozart, LLC; 4833 N. Harding, LLC; 5062 N. Ravenswood, LLC; Breakthrough, LLC; Charles Serlin; Dayri Kravitz f/k/a Dayri Pineda, Executor - Estate of Paul Kravitz; Elljeanne, LLC; Franklin & Essex, LLC; HGH Realty, LLC (Series Lawndale); HGH Realty, LLC (Series Wrightwood); Rainbow-Aurora, LLC; Ronald Stillman; Steve Grapsas; Ultimo Elgin, LLC

Horwood Marcus & Berk Chartered

Aaron L. Hammer & John W. Guzzardo

500 W. Madison St Ste 3700 Chicago IL 60661

Illinois Attorney General Illinois Attorney General Attn Bankruptcy Department James R. Thompson Ctr 100 W. Randolph St. Chicago IL 60601

Illinois Department of Revenue; Top 30 Illinois Department of Revenue Attn Bankruptcy Dept100 West Randolph Street Chicago IL 60601

Counsel for the Illinois Department of Revenue Illinois Department of Revenue Brian Goldberg 100 West Randolph St Suite 7-500

Deputy GC of Litigation Chicago IL 60601

Illinois Secretary of State; Top 30 Illinois Secretary of State Attn Bankruptcy Dept 213 State Capital Springfield IL 62756

IRS Internal Revenue Service Attn Susanne Larson 31 Hopkins Plz Rm 1150 Baltimore MD 21201

IRS Internal Revenue ServiceCentralized Insolvency Operation PO Box 7346 Philadelphia PA 19101-7346

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 1 of 2

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 9 of 58

Page 10: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit CMSL/2002 Service List

Served via First Class Mail

Description CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip

IRS Internal Revenue ServiceCentralized Insolvency Operation 2970 Market St Philadelphia PA 19104

Counsel to Marubeni Jones Day Tim Hoffmann 77 West Wacker Chicago IL 60601

Counsel to 11 x 11 as Administrative Agent under the Prepetition Junior Subordinated Term Loan; Top 30 Levenfeld Pearlstein, LLC Steven Weiss

2 North LaSalle Street, Suite 1300

RE 11x11 and Car Outlet Leaseholders Chicago IL 60602

Counsel for the Illinois Department of RevenueOffice of the Illinois Attorney General

Robert O. Lynch & James D. Newbold

100 West Randolph Street Chicago IL 60601

Office of the US Attorney for ND of IllinoisOffice of the United States Attorney

Northern District of Illinois, Eastern Division

219 S. Dearborn St., 5th Floor Chicago IL 60604

US Trustee for ND of IllinoisOffice of The United States Trustee Roman Sukley

219 S. Dearborn Street, Room 873 Chicago IL 60604

Creditors Committee Member Counsel Reginald Daniels c/o Heather KolbusEdelman Combs Latturner Goodwin LLC

20 S. Clark Street, Suite 1500 Chicago IL 60603

Creditors Committee Reginald Daniels 270 Leyland Lane Aurora IL 60504

SEC Regional OfficeSecurities & Exchange Commission

David A. Glockner, Regional Director

175 W Jackson Blvd, Ste 900 Chicago IL 60604

SEC HeadquartersSecurities & Exchange Commission Secretary of the Treasury 100 F St NE Washington DC 20549

US DOJ US Department of Justice Attn Bankruptcy Department950 Pennsylvania Avenue, NW Washington DC 20530

Lender under the Prepetition Subordinated Term Loan Westlake Services, LLC Paul Kerwin 4751 Wilshire Boulevard, Suite 100 Los Angeles CA 90010

Wisconsin Attorney General Wisconsin Attorney General Attn Bankruptcy DepartmentWisconsin Dept. of Justice 17 W Main St PO Box 7857 Madison WI 53707-7857

Wisconsin Department of Revenue; Top 30Wisconsin Department of Revenue Attn Bankruptcy Dept 2135 Rimrock Road Madison WI 53713

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 2 of 2

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 10 of 58

Page 11: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

EXHIBIT D

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 11 of 58

Page 12: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country11 x 11, LLC Charles Serlin 2900 West Irving Park Road Chicago IL 6061811 x 11, LLC Chip Serlin 2720 Dundee Rd., Unit 155 Northbrook IL 6006211 X 11, LLC LP Agents Inc 2 N La Salle St. Suite 1300 Chicago IL 6060211th Hour Recovery, LLC 14525 Drake St. NW Andover MN 5530411x11, LLC 11 x 11, LLC Charles Serlin 2900 West Irving Park Road Chicago IL 6061811x11, LLC 11x11, LLC Attn Charles Serlin 1770 Ridge Lee Road Highland Park IL 6003511x11, LLC Aaron Hammer Horwood Marcus & Berk 500 W Madison, Suite 3700 Chicago IL 6066111x11, LLC Attn Charles Serlin 1770 Ridge Lee Road Highland Park IL 6003511x11, LLC Chip Serlin 2720 Dundee Rd., Unit 155 Northbrook IL 60062

11x11, LLC Levenfeld Pearlstein, LLC Steven Weiss 2 North LaSalle Street, Suite 1300 Chicago IL 6060212th Man, LLC LP Agents Inc 2 N La Salle St. Suite 1300 Chicago IL 6060214th Man, LLC LP Agents Inc 2 N La Salle St. Suite 1300 Chicago IL 606021800 Radiator 2732 Wisconsin Avenue Downers Grove IL 60515

1-800 Radiator139 North Eisenhower Ln Lover Lane Lombard IL 60148

1800 Radiator & AC 4242 1st Ave, Unit B Lyons IL 605341800 Radiator Ultimo 407 Washington Blvd Unit F Mundelein IL 60060-31231800Radiator 1800Radiator Jeffrey T. Delgreco 1510 Sylvania Avenue, Suite 214 Sturtevant WI 531771800Radiator Jeffrey T. Delgreco 1510 Sylvania Avenue, Suite 214 Sturtevant WI 531771800Radiator 407 Washinton Blvd Ste - F Mundelein IL 600601800Radiator Waukegan 407 Washington Blvd Unit F Mudelein IL 60060-31231st Ayd Corporation PO Box 5298 Elgin IL 60121-52982010 West North Avenue, LLC Aaron Hammer Horwood Marcus & Berk 500 W Madison, Suite 3700 Chicago IL 606612010 West North Avenue, LLC Breakthrough, LLC Attn Mr. Charles Serlin 1770 Ridge Lee Road Highland Park IL 600352010 West North Avenue, LLC LP Agents Inc 2 N La Salle St. Suite 1300 Chicago IL 6060224 Hour Recovery 7170 Scotts Dr Beaumont TX 777072737 LLC c/o Michael Addison 27220 Prado Del Sol Carmel CA 939232737 LLC 27220 Prado Del Sold Carmel CA 939232900 W. Irving Park Condo Association 2900 W. Irving Park Rd Chicago IL 606183 State Auto Recovery 3182 Jean Dr Memphis TN 381183015 West Irving Park LLC LP Agents Inc 2 N La Salle St. Suite 1300 Chicago IL 606023015 West Irving Park, LLC 3015 West Irving Park, LLC Attn Charles Serlin 1770 Ridge Lee Road Highland Park IL 600353015 West Irving Park, LLC Aaron Hammer Horwood Marcus & Berk 500 W Madison, Suite 3700 Chicago IL 606613015 West Irving Park, LLC Attn Charles Serlin 1770 Ridge Lee Road Highland Park IL 60035

4415 North Mozart, LLC4415 North Mozart, LLC and 4416 North Mozart, LLC Attn Charles Serlin 1770 Ridge Lee Road Highland Park IL 60035

4415 North Mozart, LLC Aaron Hammer Horwood Marcus & Berk 500 W Madison, Suite 3700 Chicago IL 606614415 North Mozart, LLC LP Agents Inc 2 N La Salle St. Suite 1300 Chicago IL 606024415 North Mozart, LLC & 4416 North Mozart, LLC LP Agents Inc 2 N La Salle St. Suite 1300 Chicago IL 606024415 North Mozart, LLC and 4416 North Mozart, LLC Attn Charles Serlin 1770 Ridge Lee Road Highland Park IL 60035

4416 North Mozart, LLC4415 North Mozart, LLC and 4416 North Mozart, LLC Attn Charles Serlin 1770 Ridge Lee Road Highland Park IL 60035

4416 North Mozart, LLC Aaron Hammer Horwood Marcus & Berk 500 W Madison, Suite 3700 Chicago IL 606614416 North Mozart, LLC LP Agents Inc 2 N La Salle St. Suite 1300 Chicago IL 606024833 North Harding LLC LP Agents Inc 2 N La Salle St. Suite 1300 Chicago IL 60602

4833 North Harding, LLC5062 North Ravenswood, LLC and 4833 North Harding, LLC Attn Charles Serlin 1770 Ridge Lee Road Highland Park IL 60035

4833 North Harding, LLC Aaron Hammer Horwood Marcus & Berk 500 W Madison, Suite 3700 Chicago IL 606614Imprint, Inc. 25303 Network Place Chicago IL 60673-12535062 N Ravenswood LLC LP Agents Inc 2 N La Salle St. Suite 1300 Chicago IL 60602

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 1 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 12 of 58

Page 13: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country5062 N Ravenswood LLC & 4833 N Harding LLC LP Agents Inc 2 N La Salle St. Suite 1300 Chicago IL 606025062 North Ravenswood LLC LP Agents Inc 2 N La Salle St. Suite 1300 Chicago IL 606025062 North Ravenswood, LLC 5062 North Ravenswood, LLC Attn Charles Serlin 1770 Ridge Lee Road Highland Park IL 60035

5062 North Ravenswood, LLC5062 North Ravenswood, LLC and 4833 North Harding, LLC Attn Charles Serlin 1770 Ridge Lee Road Highland Park IL 60035

5062 North Ravenswood, LLC Aaron Hammer Horwood Marcus & Berk 500 W Madison, Suite 3700 Chicago IL 606615062 North Ravenswood, LLC Aaron L. Hammer Horwood Marcus & Berk 500 W Madison, Suite 3700 Chicago IL 606615062 North Ravenswood, LLC Attn Charles Serlin 1770 Ridge Lee Road Highland Park IL 600355062 North Ravenswood, LLC and 4833 North Harding, LLC Attn Charles Serlin 1770 Ridge Lee Road Highland Park IL 600358th District Property Recovery 11211 E. Pq Ave Scotts MI 49088

A - Royal Glass & Board - Up Inc 2405 N Neva Ave Chicago IL 60707A & C Plumbing 5105 N. Tripp Ave Chicago IL 60630A A C Recovery P.O. Box 1093 Beloit WI 53511A R Facilities 1400 W. Fulton St. Chicago IL 60607A Special Agent 16526 W. 78th Street # 220 Eden Prairie MN 55346A. Berke 36 W. Randolph St. Suite 701 Chicago IL 60601A.A. Richs Garage Door Co. 4956 W. Gunnison Street Chicago IL 60630A-1 Custom Flooring, Inc P.O. Box 1383 Arlington Heights IL 60006A1 Nationwide 1201 N Orange St #7037 Wilmington DE 19801A-1 Recovery 1333 N. Fancher Ave. Fresno CA 93737-9537A1 Recovery, Inc 4003 1/2 Colorplant Springfield IL 62702A-1 Towing and Recovery Inc. P.O. Box 17197 Jacksonville FL 32245A-1 Truck & Auto Supply 5165 S. Archer Chicago IL 60632AA Best Choice Heating & Cooling LLC P.O. BOX 340548 MILWAUKEE WI 53234AAAC 14001 S Karlov Crestwood IL 60418Aadvanced Asset Recovery & Transport, Inc P.O. Box 914 Dowagiac MI 49047AAMCO Transmission 1315 N Lake St Aurora IL 60506Aaron Auto Glass 700 N. Herkimer Joliet IL 60432Aaron Auto Glass (Joliet) 700 N Herkimer Joliet IL 60432Aaron Auto Glass Armitage 4318 W. Armitage Ave. Chicago IL 60639Aaron Glass 4318 W Armitage Chicago IL 60639Aaron Glass Chicago (South Kedzie) 3846 S. Kedzie Chicago IL 60632ABA Recovery Services P.O. Box 371368 San Diego CA 92137-1368

ABC Bowling Green Auto Auction 565 Greenwood Ln Bowling Green KY 42104

ABC Detroit Toledo Auto Auction 9797 Fremont Pike Perrysburg OH 43551ABC Lancaster Auto Auction 1040 Commercial Avenue East Petersburg PA 17520ABC of America, Inc PO Box 54221 Jacksonvilee FL 32245-4221ABC St. Louis Auto Auction 721 S. 45th St Centreville IL 62207ABCOA PO Box 54221 Jacksonville FL 32207ABCOA PO Box 54221 Jacksonville FL 32245ABP of Chicago 4655 West North Chicago IL 60639ABS Recover, Inc. 5886 Enterprise Parkway Fort Myers FL 33905Absorb Software Inc. PO Box 844278 Boston MA 02284-4278Aburto, David 3400 N Pulaski Rd Chicago IL 60641Accurate Document Destruction Inc Joe Eaton 2500 LANDMEIER RD. ELK GROVE VILLAGE IL 60007

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 2 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 13 of 58

Page 14: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip CountryAccurate Document Destruction, Inc. 2500 Landmeier Road Elk Grove IL 60007ACE USA 436 Walnut Street Philadelphia PA 19106Acosta Auto Body Billing Department 3026 WASHINTON ST. WAUKEGAN IL 60085Acosta Auto Body 3026 Washington St Waukegan IL 60085Acosta Auto Body Shop Billing Department 3026 WASHINTON ST. WAUKEGAN IL 60085Acosta Auto Body Shop 25 Le Baron St Waukegan IL 60085Acosta Auto Body Shop 3026 Washinton St. Waukegan IL 60085Action Fire & Alarm, Inc P.O.Box 1291 Waukesha WI 53187Action Recovery Services, LLC P.O. Box 6406 Spokane WA 99217Action Towing & Recovery of Sarasota 5439 Catalyst Avenue Sarasota FL 34232Active Copier 3839 W. Devon Chicago IL 60659Active Recovery Services 1655 Otay Mesa Center Rd San Diego CA 92154ACV Auctions 640 Ellicott St Suite 108 Buffalo NY 14203

Ad Deluxe Sign Company, Inc 23856 West Andrew Rd. Suite 103 Plainfield IL 60585Ad Deluxe Sign Company, Inc. 2747 York Street Blue Island IL 60406

Adam Overhead Door16060 WEST NATIONAL AVENUE New Berlin WI 53151

Adan, Rogelio 3400 N Pulaski Rd Chicago IL 60641Adduci, Dominick 3400 N Pulaski Rd Chicago IL 60641Adesa Atlanta 5055 Oakley Industrial Blvd Fairburn GA 30213Adesa Auction 13085 Hamilton Crossing Blvd. Carmel IN 46032Adesa Austin 2108 Ferguson Lane Austin TX 78754Adesa Bashers Auto Auction 6233 Blacktop Rd Rio Linda CA 95673Adesa Birmingham USPPI 804 Sollie Dr Moody AL 35004Adesa Buffalo 12200 Main St. P.O. Box 361 Akron NY 14001Adesa Buffalo Auto Auction 12200 Main St. P. O. Box 361 Akron NY 14001Adesa Charlotte USPPI 11600 Fruehauf Drive Charlotte NC 28273Adesa Chicago USPPI 2785 Beverly Road Hoffman Estates IL 60169

Adesa Cincinnati / Dayton USPPI4400 Wm C Good Blvd. P.O. Box 636 Franklin OH 45005

Adesa Cleveland USPPI 210 East Twinsburg Rd Northfield OH 44067Adesa Concord USPPI 77 Hosmer Street Acton MA 01720-0257Adesa Dallas 3501 Lancaster Hutchins Road Hutchins TX 75141Adesa Des Moines 1800 Gateway Drive Grimes IA 50111Adesa East Tennessee 195 Joe R McCrary Rd Fall Branch TN 37656Adesa Flint USPPI 3711 Western Road Flint MI 48506

Adesa Houston USPPI4526 N. Sam Houston Pkway. West Houston TX 77086

Adesa Indianapolis 2950 East Main St Plainfield IL 46168Adesa Indianapolis Auto Auction 2950 East Main St. Plainfield IN 46168Adesa Kansas City USPPI 15511 Adesa Drive Belton MO 64012Adesa Lansing USPPI P.O. Box 359 Dimondale MI 48821Adesa Lexington USPPI 672 Blue Sky Pkwy Lexington KY 40509Adesa Little Rock USPPI 8700 Highway 70 North Little Rock AR 72117Adesa Long Island Auto Auction 425 Patchogue Yaphank Rd Yaphank NY 11980Adesa Memphis USPPI 5400 Getwell Rd Memphis TN 38118Adesa Minneapolis USPPI PO Box 360 Osseo MN 55369Adesa Nashville USPPI 631 Burnett Road Old Hickory TN 37138Adesa New Jersey 200 North Main St. Manville NJ 08835Adesa PA 30 Industrial Road York PA 17406Adesa Pensylvania USPPI 30 Industrial Rd York PA 17406

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 3 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 14 of 58

Page 15: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip CountryAdesa Pittsburgh 378 Hunker-Waltz Mill Road New Stanton PA 15672Adesa Raleigh USPPI 30 Sadisco Road Clayton NC 27520ADESA Sacramento 8649 Kiefer Boulevard Sacramento CA 95826Adesa San Antonio 200 South Callaghan Rd San Antonio TX 78227Adesa San Antonio USPPI 200 South Callaghan Road San Antonio TX 78227Adesa St. Louis 7858 Highway 61 - 67 Barnhart MO 63012Adesa Syracuse 5930 State Route 31 Cicero NY 13039Adesa Tulsa Auto Auction 16015 East Admiral Place Tulsa OK 74116Adesa Washington DC 43375 Old Ox Rd Dulles VA 20166Adesa Wisconsin W 10415 S.R. 33 Portage WI 53901Adler Roofing and Sheet Metal Inc. 779 Joyce Road Joliet IL 60436Admiral Insurance 1000 Howard Boulevard, Ste 300 PO Box 5430 Mount Laurel NJ 08504ADT 111 Windsor Oakbrook IL 60523ADT 3190 S Vaughn Way Aurora CO 80014ADT LLC 3190 S Vaughn Way Aurora CO 80014ADT LLC 111 Windsor Drive Oak Brook IL 60523-1545ADT Security Services P.O. Box 371878 Pittsburg PA 15250-7878ADT Security Services P.O. Box 631877 Irving TX 75063-0030ADT Security Services P.O. Box 70834 Charlotte NC 28272-0834Advance Auto Parts P.O Box 742063 Atlanta GA 30374-2063Advance Auto Parts -Waukegan P.O. Box 742063 Atlanta GA 30374-2063Advance Disposal P.O. Box 74008053 Chicago IL 60674Advance Disposal Services P.O.Box 6484 Carol Stream IL 60197-6484Advance Recovery Services, Inc 2132 SW Hayworth Ave Port St. Lucie FL 34953Advance Stores Company, Inc. 5008 Airport Road Roanoke VA 24012Advance Towing & Recovery 197-65 Terrace North West Palm Beach FL 33413Advanced Auto Parts Up Call Center PO Box 742063 ATLANTA GA 30374-2063Advanced Auto Parts Up PO Box 742063 Atlanta GA 30374-2063Advanced Business Computers Cathrine Swizer P.O. BOX 54221 JACKSONVILLE FL 32245-4221Advanced Business Computers of America 11246 Alumni Way Jacksonville FL 32246Advanced Business Computers of America PO Box 54221 Jacksonville FL 32207Advanced Business Computers of America PO Box 54221 Jacksonville FL 32245Advanced Business Computers of America, Incorporated PO Box 54221 Jacksonville FL 32207Advanced Disposal Joseph Menconi P.O.Box 6484 Carol Stream IL 60197-6484Advanced Disposal 90 Fort Wade Road, Suite 200 Ponte Vedra FL 32081Advanced Financial Service LLC P.O. Box 152 Williamstown NJ 08094Advanced Recovery of Seattle and Tacoma PO Box 58482 Seattle WA 98138Aerotek Professional Services 3689 Collections Ctr. Dr. Chicago IL 60693Afficient Towing & Recovery P.O. Box 37962 Phoenix AZ 85069Affiliated Resources Inc 3839 N. Western Ave Chicago IL 60618Affiliated Resources, Inc. Aaron L. Hammer Horwood Marcus & Berk 500 W Madison, Suite 3700 Chicago IL 60661Affiliated Resources, Inc. Affiliated Resources, Inc. Attn Stephen Stillman 3889 N. Western Avenue Chicago IL 60618Affiliated Resources, Inc. Attn Stephen Stillman 3889 N. Western Avenue Chicago IL 60618Affinitiv, Inc. 29554 Network Place Chicago IL 60673

Affordable Recovery Investigations 1000 Fowler Rd Lebanon MO 65536Aflots Inc 120 North Greenwood Ave Palatine IL 60074After Hours Auto Recovery 1627 Marine World Pkwy Vallejo CA 94589

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 4 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 15 of 58

Page 16: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip CountryAfter Schools Matters, Inc 66 E. Randolph St. Chicago IL 60601Aggressive Recovery, Inc P.O. Box 83286 Oklahoma City OK 73148Aiken & Scoptur, S.C. 19275 W. Capitol Dr., Suite 201 Brookfield WI 53045Aiken & Scoptur, S.C. 2600 N Myfair Rd. Ste 1030 Milwaukee WI 53226Air Repair Compressor Service 414 Ashwood Court Schaumburg IL 60193Airgas USA, LLC PO Box 802576 Chicago IL 60680-2576AJR International Inc 300 REGENCY DRIVE Glendale Heights IL 60139Al Piemonte Ford 2500 North Avenue Melrose Park IL 60160Alabama Auto Adjusters P.O. Box 381385 Birmingham AL 35238Alario Media LLC 1501 W. Fullerton #3 Chicago IL 60614Alcar Recovery, LLC P.O Box 100119 Nashville TN 37224Aldama, Daniela 3400 N Pulaski Rd Chicago IL 60641All City Recovery, Inc P.O. Box 308 Menomonee Falls WI 53052All City Recovery, Inc. P.O. Box 803 Menomonee Falls WI 53052All Data Ivan 9650 W. Taron Dr Elk Grove CA 95757All Valley Recovery P.O. Box 518 Combes TX 78535Alldata 9650 W. Taron Dr Elk Grove CA 95757

AllData, LLC Ivan 9650 West Taron Drive, Suite 100 ELK GROVE CA 95757Allens Recovery Agency 2201 Scott Ave West Palm Beach FL 33409Allianz / FiremanS Fund Dept 0002 Palatine IL 60055-0002Allied Benefit Systems Call Center 200 West Adams St. Chicago IL 60606Allied Benefit Systems 200 West Adams St. Chicago IL 60606Allied Recovery, Inc P.O. Box 82436 Portland OR 97282Allied World National Assurance Company Anthony Garruto - AWAC 3424 Peachtree Rd NE, Ste 550 Atlanta GA 30326Allied World National Assurance Company 225 Franklin Street Boston MA 02110Allison Drinking Water Services, Inc 93 S. Highland Ave Lombard IL 60148All-Star Retrievers LLC PO Box 1042 Commerce City CO 80022Allstar Towing LLC 2918 E Layton Ave St Franics WI 53235Almendarez, Martha 3400 N Pulaski Rd Chicago IL 60641Alpha Auto Glass 2842 Washington Waukegan IL 60085Alpha Cleaning Company 6 Rosewood Ct Streamwood IL 60107Alpha Recovery LLC PO Box 244 Pflugerville TX 78660Alpha Recovery Service LLC Alpha Recovery Service LLC Poplar Bluff MO 63901Als Tire and Auto Repair Inc Al 3816 Grandview Ave, Suite C GURNEE IL 60031Alsco of Abilene TX P.O. Box 5741 133 Ruidosa Ave Abilene TX 79605Alsco of Colorado Springs Co P. O. Box 15156 Colorado Springs CO 80935Alsco of Eagle Pass TX P.O. Box 6618 Eagle Pass TX 78853Alsco of El Paso TX P.O. Box 9396 El Paso TX 79905Alsco of Harrisburg P.O. Box 61896 Harrisburg PA 17105Alsco of Holland P.O. Box 255 Hamilton MI 49419Alsco of Houston TX 312 E 2nd St Odessa TX 79761-5408Alsco of Oklahoma City OK 920 N. Virginia Drive Oklahoma City OK 73107Alsco of Orlando P.O. Box 720295 Orlando FL 32872Alsco of Tampa 6221 E Broadway Ave Tampa FL 33619Alsco of Tulsa Ok P.O. Box 1540 Tulsa OK 74127Alsip Collision 11640 S Mayfield Alsip IL 60803Alvarez, Mariela 3400 N Pulaski Rd Chicago IL 60641American Access Yrodriguez 2211 Butterfield Rd Suite 200 Downers Grove IL 60515American Access Casualty Company Dan Cummings 1S450 Summit Avenue, Ste #230 Oakbrook Terrace IL 60181

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 5 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 16 of 58

Page 17: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip CountryAmerican Access Casualty Company 2211 Butterfield Rd Suite 200 Downers Grove IL 60515

American Alliance Donna Love 8725 W. Higgins Road, Suite 725 Chicago IL 60631American Alliance/American Leader 8725 W Higgins Road Suite 725 Chicago IL 60631

American Arbitration Association 1101 Laurel Oak Rd.Suite 100 Voorhees NJ 08043American Eagle Recovery P.O. Box 811 Greenfield IN 46140American Financial Services Association 919 18th Street, NW., Suite 300 Washington DC 20006American Leader Insurance Agency, Inc Shelly McClaskey 8725 W Higgins Road, Suite 725 Chicago IL 60631American Lenders of Aurora P.O. Box 4434 Aurora IL 60543American Lenders of Centalia Il P.O Box 1841 Centralia IL 62801American Lenders of Rochester P.O Box 60386 Rochester NY 14606American Lenders Service Company of Livingston P.O. Box 1893 Conroe TX 77305American Lenders Services Co. P.O. Box 9396 El Paso TX 79995American Stone Surface 7432 N. Oakley Ave Chicago IL 60645Americas Auto Auction 14001 S Karlov Crestwood IL 60445AMH Rentals, LLC 900 Tower Rd Mundelein IL 60060

Amvet Assett Recovery Company 7104 B. Texas Rd Fort Smith AR 72903Amyjon, LLC 3012 Mary Kay Lane Glenview IL 60026Andys Auto Body 698 Mchenry Ave. Ste B Woodstock IL 60098Angeles, Armando 3400 N Pulaski Rd Chicago IL 60641Ann Berman 3400 N Pulaski Rd Chicago IL 60641Anthony Gmc 7225 Grand Ave. Gurnee IL 60031AOC Adjusters Fresno, Ltd. P.O. Box 25895 Fresno CA 93729AOC Investigation P.O. Box 55307 Hayward CA 94545A-One Transmission 330 West Stone Rd Unit C Villa Park IL 60181APA WD 5335 S. Western Blvd Chicago IL 60609Apex Recovery 2270 Colfax Street Sacramento CA 65815Applied Underwriters PO Box 3646 Omaha NE 68103-0646APS Service & Maintenance 6134 S Karlov Chicago IL 60629Aquarius Exterior, Inc 1246 S. 19th St Milwaukee WI 53204Arad, Lior 3400 N Pulaski Rd Chicago IL 60641ARB of Lousiana, Inc PO BOX 1603 Shreveport LA 71165Arce Benitez, Jose Alfredo 3400 N Pulaski Rd Chicago IL 60641Arce, Jimmy 3400 N Pulaski Rd Chicago IL 60641Arch Recovery Services P.O. Box 105 St Louis MO 63025Arcos, Yesenia 3400 N Pulaski Rd Chicago IL 60641Argueta Carballo, Edgar 3400 N Pulaski Rd Chicago IL 60641Argueta, Christian 3400 N Pulaski Rd Chicago IL 60641Arizona Recovery Solutions 7850 W. Cinnabar Ave Peoria AZ 85345Armor Recovery Solutions, Inc P. O. Box 1097 Addison IL 60101Arocho, Erika 3400 N Pulaski Rd Chicago IL 60641A-Royal Glass & Board - Up Inc. 2405 N. Neva Chicago IL 60707ASAP 24-HR Towing 1437 Cousin St Cape Girardeau MO 63701ASAP 24-HR Towing 325 North Spring St. Cape Girardeau MO 63701Ashley, Cherie 3400 N Pulaski Rd Chicago IL 60641Asset Protection Services, LLC 7415 N. Yaggy Rd Hutchinson KS 67502Asset Recovery of Illinois P.O. Box 964 St Charles IL 60174

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 6 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 17 of 58

Page 18: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip CountryAsset Recovery Service 13203 Von Quintus Austin TX 78719Asset Recovery Team Inc PO Box 7250 Jacksonville FL 32238Assetsbiz Corporation P.O. Box 441 Barrington IL 60011Assured Recovery LLC PO Box 13104 Green Bay WI 54307

AT&T AKA AT&T CORP. C T CORPORATION SYSTEM 208 SO LASALLE ST, SUITE 814 CHICAGO IL 60604AT&T c/o Business Bankruptcy PO Box 769 Arlington Heights TX 76004AT&T 208 S. Akard St Dallas TX 75202AT&T P. O. BOX 5080 Carol Stream IL 60197-5080AT&T P.O. Box 8100 Aurora IL 60507-8100AT&T PO Box 5014 Carol Stream IL 60197AT&T U - Uverse(Sm) P.O. Box 5014 Carol Stream IL 60197-5014Atanus, Bernard 3400 N Pulaski Rd Chicago IL 60641Atco / Bennett Recoveries. Inc P.O. Box 8349 Jacksonville FL 32239ATD Automotive P.O. Box 819 Genoa City WI 53128ATF Recovery 436 Peach Street Hammton NJ 08037Atlas Creditor Services LLC 4318 Rainbow Blvd # 225 Kansas City KS 66103ATR, LLC 230 Woolard St Lebanon TN 37087Aurico Reports 116 W Eastman St Arlington Heights IL 60004Aurico Reports INC. Ben Goldberg 116 West Eastman Street Arlington Heights IL 60004Authorize.Net LLC General Counsel 2901 N. Ashton Blvd, Suite 500 Lehi UT 84043-5494Auto Art, Inc 9356 Franklin Ave Franklin Park IL 60131Auto Glass Excellence 3334 S. 51st Milwaukee WI 53219Auto Task Force Recovery Services 416 Grier Ave Elizabeth NJ 07202

Auto Tech & Niles Marketing LLC 1006 Auburn St Rockford IL 61103Auto Trackers & Recovery P.O. Box 190261 Boise ID 83719Auto Zone Inc, Milwaukee 5029 S 27TH STREET GREENFIELD WI 53221Autocare Association Inc P.O. Box 20635 Huntington Station NY 11746Autofocus - Chicago 655 W. Grand Ave Unit 120 Elmhurst IL 60126Autoguide Wisconsin 2240 N. Grandview Blvd. #3 Waukesha WI 53188-1682Autolock Unlimited 123 Park Ave East Hartford CT 06108Autolock Unlimited Inc. 2189 Pointe Blvd Aurora IL 60504Automart Nationwide Inc 160 N 25th Ave Melrose Park IL 60160

Automobile Recovery Bureau, Inc P.O. Box 450205 Houston TX 77245Automotive Personnel, LLC 14701 Detroit Ave Suite 740 Lakewood OH 44107Autoqual 5233 Preservation Place Sun Prairie WI 53590Autozone Inc AutoZone Inc PO Box 10, Dept 9003 Memphis TN 38101Autozone Inc P. O. Box 116067 Atlanta GA 30368-6067AutoZone Inc PO Box 10, Dept 9003 Memphis TN 38101Autozone Inc - Ultimo PO Box 116067 Atlanta GA 30368-6067Autozone Waukegan P.O Box 116067 Atlanta GA 30368-6067Avid Recovery & Transport 196 Old Loganville Rd Loganville GA 30052

Avid Xchange1111 Metropolitan Avenue, Suite 650 Charlotte NC 28204

Avid Xchange, Inc1111 Metropolitan Avenue, Suite 650 Charlotte NC 28204

Avidxchange, Inc Meredith Coleman 75 Remittance Drive Dept 6666 Chicago IL 60675Avila, Jose 3400 N Pulaski Rd Chicago IL 60641Aviles, Moises 3400 N Pulaski Rd Chicago IL 60641Aviles, Norma 3400 N Pulaski Rd Chicago IL 60641Ayala, Esperanza 3400 N Pulaski Rd Chicago IL 60641

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 7 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 18 of 58

Page 19: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip CountryAztlan Refrigeration Heating & Cooling 2524 N. Linden Place Chicago IL 60647B and B Asset and Recovery P.O. Box 1132 Exeter CA 93221B&B Recovery P.O. Box 696 Byhalia MS 38611B&B Vehicle Recovery, Inc. 6221 E. Broadway Ave Tampa FL 33619B. Allendoerfer Co., Inc. 1240 North Central Park Ave Chicago IL 60651-2213Backlotcars, Inc 1712 Main St. Suite 600 Kansas City MO 64108Badger State Auto Auction 215 N. Pioneer Rd. N. Fond Du Lac, WI 54937Banales, Wendy 3400 N Pulaski Rd Chicago IL 60641Bank of America 3474 Paysphere Circle Chicago IL 60674-0034Barahona, Karla 3400 N Pulaski Rd Chicago IL 60641Barajas, Antonio 3400 N Pulaski Rd Chicago IL 60641Barajas, Jose 3400 N Pulaski Rd Chicago IL 60641

Bardo Law, P.COne South Dearborn St. Suite 2100 Chicago IL 60603

Barraza, Juan A 3400 N Pulaski Rd Chicago IL 60641Battery Sales 12320 South Page St. Calumet Park IL 60827

Beebles Inc.C/O Melinda Cutshaw 16706 Spruell St Huntersville NC 28078

Belair Auto Auction PO Box 516 Bel Air MD 21014-0516Bello, Maria 3400 N Pulaski Rd Chicago IL 60641Belmont Auto Enterprise 4116 W. Belmont Ave Chicago IL 60641Belvidere Auto Body, Inc 1705 Belvidere St Waukegan IL 60085

Berger, Newmark&Fenchel P.C 303 West Madison Street, 23rd Fl Chicago IL 60606Berkshire Hathaway 100 Federal Street 20th Fl Boston MA 02110Berkshire Hathaway 707 Wilshire Boulevard 48th Floor Los Angeles CA 90017Berkshire Hathaway PO Box 844501 Los Angeles CA 90084-4501Berkshire Hathaway Homestate Companies PO Box 844501 Los Angeles CA 90084-4501Berkshire Hathaway Homestate Insurance Company 1 California Street Suite 600 San Francisco CA 94111Bermans Infiniti of Chicago 1224 N. Hooker Chicago IL 60642Berna, Jason 3400 N Pulaski Rd Chicago IL 60641Berthlein, Jeffrey 3400 N Pulaski Rd Chicago IL 60641Berwyn Kia 7050 W Ogden Ave Berwyn IL 60402Bids of Lake City, Inc P.O. Box 2877 Lake City FL 32056-2877Big GS Recovery 5115 Southern Hills Drive Fort Wayne IN 46825Big Sky Ballons & Searchlights, Inc 17320 S. Delia Ave Plainfield IL 60586Biggers Chevy 1385 E. Chicago St. Elgin IL 60120Biggers Mazda 1320 E. Chicago St Elgin IL 60120Biggers Mitsubishi 1325 E. Chicago St. Elgin IL 60120Bill Jacobs Joliet 2001 W Jefferson St Joliet IL 60435Bill Jacobs Volkswagon Parts Department 2211 AURORA AVE NAPERVILLE IL 60540Bill Jacobs Volkswagon 2211 Aurora Ave Naperville IL 60540Bill Kay Chrysler 1550 W Ogden Naperville IL 60540Bionic Auto Parts -Aurora 4655 W. North Ave Chicago IL 60639Bionic Auto Parts-Elgin 4655 W. North Ave Chicago IL 60639Bionic Auto Parts-Joliet 4655 W. North Ave Chicago IL 60639Bionic Auto Parts-Montell 4655 W. North Ave Chicago IL 60639Bionic Auto Parts-Waukegan 4655 W. North Ave Chicago IL 60639Bionic Auto Parts-Wisconsin 4655 W. North Ave Chicago IL 60639

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 8 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 19 of 58

Page 20: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country

Birch Lake Associates, LLC71 South Wacker Drive, Suite 2425 Chicago IL 60606

Bisen Industrial Co., Ltd. Yangmuqi Road Ningbo ChinaBKB Repossessors and Transports 1124 Liberty St La Crosse WI 54603Blackhawk Recovery and Investigations 5843 Tulane Taylor MI 48180Blanco Trucking 1302 S. Glen Circle Apt A Aurora IL 60506Blas, David 3400 N Pulaski Rd Chicago IL 60641BLC Associates, Inc 718 S. Church St., Suite A Murfreesboro TN 37130Blue Cross Blue Shield P.O. Box 1186 Chicago IL 60690Blue Cross Blue Shield of Illinois 25550 Network Place Chicago IL 60673Blue Peak Tents 650 N. Raddant Rd. Batavia IL 60510-4207Blue Ribbon Recovery P.O. Box 4723 Pasco WA 99302BMC Group VDR, LLC PO Box 748225 Los Angeles CA 90074-8225BML 6408 N Western Ave Chicago IL 60645

BMO Credit Card - Waukegan Up Diners Club PO Box 5732 Carol Stream IL 60197-5732BMO Credit Card-Aurora Diners Club PO Box 5732 Carol Stream IL 60197-5732BMO Credit Card-Elgin Diners Club PO Box 5732 Carol Stream IL 60197-5732BMO Credit Card-Milwakee Diners Club PO Box 5732 Carol Stream IL 60197-5732BMO Credit Card-Montell Diners Club PO Box 5732 Carol Stream IL 60197-5732BMO Credit Card-Waukegan Diners Club PO Box 5732 Carol Stream IL 60197-5732BMO Harris Stacy Akiyama 115 South LaSalle Street, 18W Chicago IL 60603BMO Harris Bank Maria J Pacheco 115 S La Salle Street Chicago IL 60603BMO Harris Bank N.A. BMO Harris Bank N.A. Megan Tripodi 115 S. LaSalle St. 4W Chicago IL 60603BMO Harris Bank N.A. David Audley & Mia DAndrea Chapman and Cutler LLP 111 W. Monroe St. Chicago IL 60603BMO Harris Bank N.A. Megan Tripodi 115 South LaSalle Street,18W Chicago IL 60603BMO Harris Bank N.A. Megan Tripodi 115 S. LaSalle St. 4W Chicago IL 60603

Boardman & Clark LLP Law Firm P.O. Box 927 Madison WI 53701-0927Boardman & Clark, LLP Attn Gary L. Antoniewicz P.O. Box 927 Madison WI 53701-0927Boardman & Clark, LLP P.O. Box 927 Madison WI 53701-0927Bonafied Recovery C4104 Dead End Road Stratford WI 54484Bonano, William 3400 N Pulaski Rd Chicago IL 60641Book It Out, Inc P.O. Box 16314 Jacksonville FL 32245BookItOut PO Box 550655 Jacksonville FL 32255-0655

BookItOut, Inc James E. Farah, Esq6550 St. Augustine Road, Suite 103 Jacksonville FL 32217

BookItOut, Inc Jonathan Hedy 11242 Alumni Way Jacksonville FL 32246BookItOut, Inc PO Box 550655 Jacksonville FL 32255-0655BookItOut, Inc. Attention Jonathan Hedy PO BOX 16314 Jacksonville FL 32245BookItOut, Inc. BookItOut General Counsel Attention James E. Farah, Esq. 1506 Prudential Drive, 2nd Floor Jacksonville FL 32207

BookItOut, Inc.BookItOut General Counsel, James Farah 1506 Prudential Drive, 2nd Floor Jacksonville FL 32207

BookItOut, Inc. BookItOut, Inc Attention Jonathan Hedy PO BOX 16314 Jacksonville FL 32245

BookItOut, Inc. BookItOut, Inc General Counsel Attention James E. Farah, Esq.6550 St. Augustine Road, Suite 103 Jacksonville FL 32217

BookItOut, Inc. Attention Customer Service PO Box 550655 Jacksonville FL 32255Borrego, Jessica 3400 N Pulaski Rd Chicago IL 60641Bounty Hunter Recovery Specialists Inc PO Box 388 Brewster NY 10509-0388Boyd, Steven 3400 N Pulaski Rd Chicago IL 60641BP P.O. Box 70887 Charlotte NC 28272-0887

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 9 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 20 of 58

Page 21: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip CountryBP Final Notice Recovery Inc 2801 W. Morris St Indianapolis IN 46221Braeger Chevrolet, Inc 4100 S. 27th St. Milwaukee WI 53221Breakthrough, LLC Aaron Hammer Horwood Marcus & Berk 500 W Madison, Suite 3700 Chicago IL 60661Breakthrough, LLC Attn Mr. Charles Serlin 1770 Ridge Lee Road Highland Park IL 60035Breakthrough, LLC Breakthrough, LLC Attn Mr. Charles Serlin 1770 Ridge Lee Road Highland Park IL 60035Breakthrough, LLC LP Agents Inc 2 N La Salle St. Suite 1300 Chicago IL 60602Brem Auto Recovery 2074 North Main St Paris TX 75460Brighton Automotive 3967 Archer Chicago IL 60632

BrinksPO Box 18100, 1801 Bayberry Court Richmond VA 23226-8100

Brinks Business 3190 S Vaughn Way Aurora CO 80014

Brinks Gilson & Lione 75 Remittance Drive., Suite 6149 Chicago IL 60675-6149Broadview Security 2010 Swift Drive Oakbrook IL 60523-1545Broadway Equipment Company 4701 Humboldt Ave.N Minneapolis MN 55430Broadway Tire Shop Inc 174 S Broadway Aurora IL 60505Bronson & Kahn LLC 191 N Wacker Dr Ste 1700 Chicago IL 60606-1631Bronx Auto Recovery P.O Box 89 Bronx NY 10470Buchanan Auto Repair 1205 Buchanan St. Ste #3 Rockford IL 61101Bulldog Recovery, Inc. PO Box 544 Amherst TX 79312Bullet Recovery LLC PO Box 48608 Wichita KS 67201BullS Eye Investigation Auto Recovery P.O. Box 720204 Mc Allen TX 78504Bumpers Auto Reovery Reno P.O. Box 50193 Reno NV 89513Burciaga, Erik 3400 N Pulaski Rd Chicago IL 60641Bureau of Water & Sewerage 4949 W Cermak Rd Cicero IL 60804Butiong, Marie 3400 N Pulaski Rd Chicago IL 60641Byrons Autobody Supplies Inc 2842 S State St Lockport IL 60441C & C Recovery 1023 N. Emerald Ave Modesto CA 95351C & R Research 500 N. Michigan Ave, Suite 1100 Chicago IL 60611C &C Recovery 1023 N. Emerald Ave Modesto CA 95351C G Asset Recovery Inc 4132 South Rainbow #317 Las Vegas NV 89103

C.A. Bruckner & Associates, LLC 436 N. Lake Street 2nd Floor Aurora IL 60506C.N.A. Surety 8137 Innovation Way Chicago IL 60682-0081C.R. Solutions, LLC P.O. Box 26853 Salt Lake City UT 84126Caballero, Gustavo 3400 N Pulaski Rd Chicago IL 60641Cabello Recovery 2601 Guadalupe Laredo TX 78041Cabrales Reyes, Marielle 3400 N Pulaski Rd Chicago IL 60641California Recoveries Company P.O. Box 878 Garden Grove CA 92842Call Box Billing Department PO Box 131620 Dallas TX 75313Call Box 1505 Federal Street #200 Dallas TX 75201Call Box (Car Wars) 1505 Federal Street #200 Dallas TX 75201Camarillo, Jose 3400 N Pulaski Rd Chicago IL 60641Cambron, Maria 3400 N Pulaski Rd Chicago IL 60641Campa Velazquez, Eliab 3400 N Pulaski Rd Chicago IL 60641Campos, Hector 3400 N Pulaski Rd Chicago IL 60641Cantu-Cortez, Daniel 3400 N Pulaski Rd Chicago IL 60641Capital Adjusters, Inc P.O. Box 140111 Austin TX 78714Capital One Bank P.O. Box 1917 Merrifield VA 22116-1917Capital One Bank, N.A P.O. Box 60024 New Orleans LA 70160-0024Capital One Card Services - Aur PO Box 60024 New Orleans LA 70160-0024

Capital One Card Services - Elgin P.O. Box 60024 New Orleans LA 70160

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 10 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 21 of 58

Page 22: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip CountryCapital One Card Services - Milwauk P.O. Box 60024 New Orleans LA 70160Capital One Card Services - Montell P.O Box 60024 New Orleans LA 70160Capital One Card Services - Wauk Up P.O. Box 60024 New Orleans LA 70160Capital One, N.A Corporate Card - Elg P.O. Box 60024 New Orleans LA 70160-0024

Capital One, N.A. Corporate Card P.O. Box 60024 New Orleans LA 70160-0024Capitol City Towing and Auto Recovery P.O. Box 4806 Springfield IL 62708Car Masters 1350 W. Garrison Blvd Gastonia NC 28052Car Outlet, Inc 4156 North Western Chicago IL 60618Car X-Elgin 175 Dundee Ave Elgin IL 60120Caraballo Ramos, Angel 3400 N Pulaski Rd Chicago IL 60641Cardona, Oscar 3400 N Pulaski Rd Chicago IL 60641CARDONA, VERONICA 3400 N Pulaski Rd Chicago IL 60641Cardona, Veronica 3400 N Pulaski Rd Chicago IL 60641Cardone Training 18909 NE 29th Ave Aventura FL 33180Cardone Training Technologies 300 71st Street Miami Beach FL 33141Cardone Training Technologies, Inc. Jordan J. Slupar 300 71st Street, Suite 620 Miamia Beach FL 33141Careerbuilder Employment Screening, LLC 3800 Golf Road, Suite 120 Rolling Meadows IL 60008CareerBuilder, LLC Billing Deparment 200 N. LaSalle Street, Chicago IL 60654Careerbuilder, LLC 13047 Collection Center Drive Chicago IL 60693-0130Carlos Auto Body N8758 E. Snow Creek Merrilan WI 54754

Carolina Lopez Ramirez Attorney Joseph W. Seifert 757 N. Broadway Street, Suite 300 Milwaukee WI 53202Carolina Lopez Ramirez v. Car Outlet & Total Finance c/o Joseph Seifert Seifert & Associates 757 N. Broadway Street, Suite 300 Milwaukee WI 53202Carquest Auto Parts Call Center P.O. BOX 404875 ATLANTA GA 30384-4875Carquest Auto Parts-6 Call Center P.O. BOX 404875 ATLANTA GA 30384-4875Carrasco, Fernando 3400 N Pulaski Rd Chicago IL 60641Carreon, Mario 3400 N Pulaski Rd Chicago IL 60641Carrera, Jose 3400 N Pulaski Rd Chicago IL 60641Cassiday Schade LLP 222 W Adams St Ste 2900 Chicago IL 60606-5312Castillo Reyes, Cristobal 3400 N Pulaski Rd Chicago IL 60641Castillo, Cristobal 3400 N Pulaski Rd Chicago IL 60641Cbiz Mhm, LLC P.O. Box 404189 Atlanta GA 30384-4189CCTI 300 71st Street Ste 620 Miami FL 33141Cdw Computer Centers, Inc P.O. Box 75723 Chicago IL 60675Cellco Partnership d/b/a Verizon Wireless Verizon Paul Adamec, Consultant 500 Technology Drive Weldon Spring MO 63304Cellco Partnership d/b/a Verizon Wireless William M Vermette 22001 Loudoun County Pkwy Ashburn VA 20147Central Iowa Investigations & Repossessions, Inc 5206 Twana Dr. Des Moines IA 50310Century Interactive, LC dba Call Box 1505 Federal St., Suite 200 Dallas TX 75201Certified Asset Management PO Box 344 Ridge NY 11961Cesar Vergara Castro 3400 N Pulaski Rd Chicago IL 60641Cf&S Recovery Services 4200 Madison Street Denver CO 80216

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 11 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 22 of 58

Page 23: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip CountryChapman and Cutler LLP PO Box 71291 Chicago IL 60694

Charles Polizczuk v. Car Outletc/o Daniel Sanders, Attorney at Law 832 N Sanborn Dr. Palatine IL 60074

Charles Serlin Aaron L. Hammer Horwood Marcus & Berk 500 W Madison, Suite 3700 Chicago IL 60661Charles Serlin Charles Serlin 1770 Ridge Lee Road Highland Park IL 60035Charles Serlin 1770 Ridge Lee Road Highland Park IL 60035Charles Singleton 3400 N Pulaski Rd Chicago IL 60641Chattanooga Recovery, LLC P.O. Box 91314 Chattanooga TN 37412Chavez, Jacqueline 3400 N Pulaski Rd Chicago IL 60641Chicago Dept of Revenue 8034 Innovation Way Chicago IL 60682Chicago Special Events Management Inc 2221 W 43rd St Chicago IL 60609Chicago Tribune 14839 Collection Center Drive Chicago IL 60693-0148

Chicagoland Equipment Services 345 N. Skokie HWY Unit B Gurnee IL 60031Chicagolemonlaw.Com, P.C 404 Fourth Ave West Lyndon IL 61261Chihuahua Tire 533 N. State St. Elgin IL 60123

Chris Beaudoin v. Car Outlet c/o Nathan DeLadurantey DeLadurantey Law Office, LLC 330 S. Executive Drive, Suite 109 Brookfield WI 53005Chris Thielsen 3400 N Pulaski Rd Chicago IL 60641Chris Zoubris Photography 6436 N. Troy St. Unit 1-E Chicago IL 60645

Christopher Beaudoin c/o Attorney Nathan DeLadurantey 330 S. Executive Drive, Suite 109 Brookfield WI 53005Chuhak & Tecson, P.C 30 S. Wacker Drive 26th Floor Chicago IL 60606-7413CIB Agency Inc P.O. Box 39268 Indianapolis IN 46239Cicero Ave Trust 1200 W. Monroe St., Unit 510 Chicago IL 60607Cintas P.O. Box 650838 Dallas TX 75265-0838Cintas PO Box 631025 Cincinnati OH 45263Cintas Corporation Paul Fennema P.O. Box 88005 Chicago IL 60608-1005Cintas Corporation # 21 P.O. Box # 880055 Chicago IL 60680-1005Cintas Corporation # 22 PO Box 630921 Cincinnati OH 45263-0921Cintas Corporation # 344 PO Box 88005 Chicago IL 60680-1005Cintas Corporation # 355 PO Box 630921 Cincinnati OH 45263-0921Cintas Corporation #21 P.O. Box 88005 Chicago IL 60608-1005Cintas Fire Protection 3292 Momentum Place Chicago IL 60689-5332Cintas First Aid and Safety P.O Box 631025 Cincinnati OH 45263-1025Circle City Recovery Services 3560 S. Madison Ave Indianapolis IN 46227City of Aurora Attn Law Department 44 E Downer Place Aurora IL 60505City of Aurora Building & Permits 77 S Broadway Aurora IL 60505City of Aurora Mayor 44 E Downer Place Aurora IL 60507City of Aurora 65 Water Street Aurora IL 60505City of Aurora 44 E Downer Place Aurora IL 60507City of Aurora P.O. Box 6410 Carol Stream, IL 60197-6410City of Aurora PO Box 2697 Aurora IL 60507City of Aurora - Penalties 44 E. Downer Pl Aurora IL 60507 - 2067City of Aurora Photo Enforcement Program P.O Box 577 Bedford Park IL 60499-0577

City of Chicago Attn Department of Law121 North LaSalle Street, Suite 600 Chicago IL 60602

City of ChicagoBusiness Affairs and Consumer Protection 121 N. LaSalle Street, 8th Floor Chicago IL 60602

City of Chicago Call Center PO Box 6330 CHICAGO IL 60680-6330

City of Chicago Dept of Business Affairs121 North LaSalle Street, Room 800 Chicago IL 60602

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 12 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 23 of 58

Page 24: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip CountryCity of Chicago Dept of Finance-Utility PO 6330 Chicago IL 60680City of Chicago Dept of Finance-Utility 121 N. LaSalle Street, 7th Fl Chicago IL 60602City of Chicago Mayor 121 N. LaSalle Street Ste 507 Chicago IL 60602City of Chicago 8108 Innovation Way Chicago IL 60682-0081City of Chicago P.O. Box 6330 Chicago IL 60680-6330City of Chicago - Department of Business Affairs 121 N. Lasalle, Room 800 Chicago IL 60602City of Chicago - Utility Billing PO Box 6330 Chicago IL 60680City of Chicago Department of Finance Chicago Department of Finance Tax Division 333 S State Street DePaul Center Room 300 Chicago IL 60604City of Chicago Department of Finance/Bureau of Utility Billing and Customer Service Chicao Dept of Law - Bankruptcy 121 N La Salle St., Suite 400 Chicago IL 60602City of Chicago Department of Finance/Bureau of Utility Billing and Customer Service City of Chicago - Utility Billing PO Box 6330 Chicago IL 60680City of Chicago Department of Water Mngt P.O. Box 6330 Chicago IL 60680City of Chicago Dept of Finance PO Box 88292 Chicago IL 60680-1292City of Chicago Dept of Revenue P.O. Box 4956 Chicago IL 60680City of Elgin Attn Legal Department 150 Dexter Court Elgin IL 60120-5570City of Elgin Business License 150 Dexter Court Elgin IL 60120City of Elgin Mayor 150 Dexter Court Elgin IL 60120City of Elgin P.O. Box 88025 Chicago IL 60680-1025

City of Elgin Finance Department 150 Dexter Court Elgin IL 60120-5555City of Elgin Fox River Water Reclamation District PO Box 1569 Elgin IL 60121-1569City of Joliet Mayor 150 W. Jefferson Street Joliet IL 60432

City of JolietOffice of the City Clerk - Business Services Office 150 West Jefferson St Joliet IL 60432

City of Joliet 150 W. Jefferson Street Joliet IL 60432City of Joliet PO Box 5001 Joliet IL 60434City of Joliet - CollectorS Office 150 W. Jefferson St. Joliet IL 60432City of Joliet Municipal Services 150 W. Jefferson St Joliet IL 60432City of Milwaukee Attn Office of the City Attorney City Hall 200 E. Wells Street, Room 800 Milwaukee WI 53202City of Milwaukee Mayor City Hall, Room 201 200 E. Wells Street Milwaukee WI 53202

City of MilwaukeeOffice of the City Clerk License Division 200 East Wells Street, Room 105 Milwaukee WI 53202

City of Milwaukee Plan Exam and Permits 809 N. Broadway, First Floor Milwaukee WI 53202City of Milwaukee Utility Office 41 N. Broadway, Room 406 Milwaukee WI 53202City of Milwaukee 41 N. Broadway, Room 406 Milwaukee WI 53202City of Milwaukee P.O. Box 3268 Milwaukee WI 53201-3268City of Waukeegan Attn Law Department City Hall, First Floor 100 N. Martin L. King Jr. Ave. Waukegan IL 60085City of Waukegan Auto Repair Permit 1101 Belvidere St. Waukegan IL 60085City of Waukegan Business Licensing Department 100 N MLK Jr. Ave, 1st Floor Waukegan IL 60085City of Waukegan Finance Department 100 N MLK Jr. Ave, 1st Floor Waukegan IL 60085

City of Waukegan 100 N. Martin Luther King Jr. Ave Waukegan IL 60085-4316

City of Waukegan Water Billing Mayor 100 N. Martin Luther King Jr. Ave Waukegan IL 60085

City of Waukegan Water Billing Water Billing 100 N. Martin Luther King Jr. Ave Waukegan IL 60085City of Waukegan Water Billing Water Billing PO Box 2602 Bedford Park IL 60499

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 13 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 24 of 58

Page 25: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country

City Wide Fire Protection Services 2919 W Irving Park Rd. Chicago IL 60618Citywide Investigators 3825 Lower Wetumpka Rd Montgomery AL 36110City-Wide Towing & Recovery 5556 Vine Street Cincinnati OH 45217CJ Wilson Mazda 6060 S. Lagrange Rd Counryside IL 60525Classic Auto Body 1334 N. Kostner Ave Chicago IL 60651Classic Kia 425 N. Greenbay Rd. Waukegan IL 60085Classic Kia Ultimo 425 N Greenbay Rd Waukegan IL 60085Classic Recovery P.O. Box 991 Modesto CA 95353Classic Toyota 515 N Greenbay Rd Waukegan IL 60085Clemos Chemicals 1511 N Scully Dr Mchenry IL 60050Cliffton Larson Allen, LLP 600 Washington Ave Suite 1800 St Louis MO 63101-1312Clinton Auto Auction 9750 Revere Rd Clinton IL 61727Cna Surety P.O. Box 957312 St. Louis MO 63195-7312

Coast To Coast Investigations One Columbus Center. Suite 600 Virginia Beach VA 23462Coastline Recovery Services Inc 15133 S. Broadway Gardena CA 90248Coffman Truck Sales Inc P.O. Box 151 Aurora IL 60507-0151Collateral Recovery Group 2702 Victory Toledo OH 43607Collateral Recovery Services, Inc 10702 Bogardus Ave Whittier CA 90603Collision Equipment Experts 9114 Virginia Road, # 106 Lake In The Hills IL 60156Colon, Jahaira 3400 N Pulaski Rd Chicago IL 60641Colon, Yomara 3400 N Pulaski Rd Chicago IL 60641Colorado Outlet, Inc Attn Howard Stillman 1770 Ridge Lee Road Highland Park IL 60035Columbus Fair Auto Auction 4700 Groveport Rd Columbus OH 43207Com Ed P.O.Box 6111 Carol Stream IL 60197-6111Com Ed x6030 Bill Payment Center Chicago IL 60668-0001

ComcastAKA COMCAST OF CHICAGO, INC. THE CORPORATION COMPANY 118 W EDWARDS ST/STE 200 SPRINGFIELD IL 62704

Comcast Comcast Center 1701 JFK Blvd Philadelphia PA 19103Comcast PO Box 3001 Southeastern PA 19398Comcast Cable P.O Box 3001 Southeastern PA 19398-3001Comcast Cable P.O. Box 3002 Southeastern PA 19398-3002

Comcast Cable Communications Management, LLC Angelo Goodwin PO Box 3001 SouthEastern PA 19398-3001

Comcast Cable Communications Management, LLC Daniel Lonergan P.O Box 3001 SouthEastern PA 19398-3001

Comcast Cable Communications Management, LLC Desmond Boccuto P.O Box 3001 SouthEastern PA 19398-3001

Comcast Cable Communications Management, LLC Donnell Lewis PO Box 3001 SouthEastern PA 19398-3001

Comcast Cable Communications Management, LLC Gana PO Box 3001 SouthEastern PA 19398-3001

Comcast Cable Communications Management, LLC Gregory Hall PO Box 3001 SouthEastern PA 19398-3001

Comcast Cable Communications Management, LLC James Shartzer PO Box 3001 SouthEastern PA 19398-3001

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 14 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 25 of 58

Page 26: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country

Comcast Cable Communications Management, LLC Jessica Jimenez PO Box 3001 SouthEastern PA 19398-3001

Comcast Cable Communications Management, LLC Judd Hutchison P.O Box 3001 SouthEastern PA 19398-3001

Comcast Cable Communications Management, LLC Kevin Shriver P.O Box 3001 SouthEastern PA 19398-3001

Comcast Cable Communications Management, LLC Michael Higgins PO Box 3001 SouthEastern PA 19398-3001

Comcast Cable Communications Management, LLC Tanya Diaz PO Box 3001 SouthEastern PA 19398-3001

ComEdAKA COMMONWEALTH EDISON COMPANY

CORPORATE CREATIONS NETWORK IN

350 S NORTHWEST HIGHWAY #300 PARK RIDGE IL 60068

ComEd 440 South LaSalle Street Chicago IL 60605

Commonwealth Edison Company ComEd Bankruptcy Department 1919 Swift Drive Oak Brook IL 60523Competition Towing 911 Elm St Centralia IL 62801Complete Asset Management, LLC P.O Box 171363 Dallas TX 75217Comply Net Beth Woods 7300 N Cicero Ave, Ste 202 Lincolnwood IL 60712Comply Net 7300 N Cicero Ave, Ste 202 Lincolnwood IL 60712ComplyNet 422 North Northwest Highway Park Ridge IL 60068

Computerized Vehicle Registration Attention General Manager 7000 Village Drive, 2nd Floor Buena Park CA 90621

Computerized Vehicle Registration1100 Town and Country Rd., Suite 850 Orange CA 92868

Computerized Vehicle Registration 7000 Village Drive, 2nd Floor Buena Park CA 90621Concentra P.O Box 488 Lombard IL 60148-0488

Constellation Attn Director or Officer20 North Upper Wacker Drive, Suite 2100 Chicago IL 60601

Constellation20 North Upper Wacker Drive, Suite 2100 Chicago IL 60601

Constellation New Energy Inc PO Box 4640 Carol Stream IL 60197-4640

Constellation NewEnergy, Inc.AKA CONSTELLATION NEWENERGY, INC.

CORPORATE CREATIONS NETWORK IN

350 S NORTHWEST HIGHWAY #300 PARK RIDGE IL 60068

Constellation NewEnergy, Inc. C. Bradley Burton 1310 Point Street, 12th Floor Baltimore MD 21231Constellation NewEnergy, Inc. Contracts Administration 1221 Lamar St Suite 750 Houston TX 77010

Constellation NewEnergy, Inc.100 Constellation Way, Suite 600C Baltimore MD 21202

Consumer and Employment Law Center of Wisconsin

4701 N Port Washington Rd, Suite 101 Milwaukee WI 53212

Consumer Law Group, LLC 35 Cold Spring Rd. Ste 512 Rocky Hill CT 06067Contech-MSI Co. PO Box 1295 Bedford Park IL 60499-1295Contents Recovery Experts 5402 Janes Ave Downers Grove IL 60515Continental Acura 2275 Aurora Ave Naperville IL 60540Continental Honda 5901 S.Lagrange Road Contryside IL 60525Continental Mazda 2363 Aurora Ave Naperville IL 60540Continental Mitsubishi 5800 S. Lagrange Road Countryside IL 60525Continental Nissan 5750 S. La Grange Rd Countryside IL 60525

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 15 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 26 of 58

Page 27: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip CountryContinental Toyota/Scion 6701 S.Lagrange Hodgkins IL 60525Conty Bonano, Frankie 3400 N Pulaski Rd Chicago IL 60641Cook County Collector 25394 Network Place Chicago IL 60673-1253Cook County Department of Revenue 26335 Network Place Chicago IL 60673-1263Cook County Department of Revenue P.O. Box 94420 Chicago IL 60690

Cook County State Attorney Office Attn Consumer Affairs 69 W. Washington St., Ste 3130 Chicago IL 60602

Cook County Treasurers Office Attn Bankruptcy Dept 118 North Clark Street, Room 112 Chicago IL 60602

Cook County Treasurers Office 118 North Clark Street, Room 112 Chicago IL 60602Core Mechanical, Inc 4632 W Lawrence Ave Chicago IL 60630Cornerstone Towing & Recovery Inc 15218 Summit Ave 300-511 Fontana CA 92336Corona Camarena, Tania 3400 N Pulaski Rd Chicago IL 60641Corporate & Commercial Lending Operations Melanie Marks 115 S La Salle Street, 23W Chicago IL 60603Corral, Abraham 3400 N Pulaski Rd Chicago IL 60641Cortez, Ricardo 3400 N Pulaski Rd Chicago IL 60641Counsel for the Illinois Department of Revenue

Office of the Illinois Attorney General

James D. Newbold & Robert Lynch 100 W. Randolph Street Chicago IL 60601

Counselor Library.Com 7037 Ridge Rd., Suite 300 Hanover MD 21076Countryside Recovery 7723 Tylers Place Blvd. #151 Westchester OH 45069Countrywide Asset & Auto Recovery of Dallas 3164 Springfield Ave Lancaster TX 75134Countrywide Asset & Auto Recovery of Houston 5625 W Orange Pearland TX 77581Cova Experience Group, LLC 828 West Agatite Ave #1 Chicago IL 60640Cox Automotive Vehicle Acquisition Services, LLC

3003 Summit Boulevard, Suite 200 Atlanta GA 30319

Creative Colors 19051 S Jodi Rd Suite E Mokena IL 60448Credit Bureau Connection 575 E Locust Ave Suite 103 Fresno CA 93720Credit Bureau Connection 575 E. Locust Ave., Suite 103 Fresno CA 98720Cross-Sell 325 John Knox Rd, Bldg L-200 Tallahassee FL 32303Cross-Sell Report 325 John Knox Rd, Bldg L-200 Tallahassee FL 32303Crown Recovery, Inc P.O Box 2971 Cartersville GA 30120Crystal Clean 13621 Collections Center Dr Chicago IL 60693-0136CT Corporation PO Box 4349 Chicago IL 60197CT Corporation P.O. Box 4349 Carol Stream IL 60197 - 4349CT Lien Solutions P.O. Box 301133 Dallas TX 75303Culligan PO Box 1609 Bollingbrook IL 60440Culligan of Bolingbrook P.O. Box 1609 Bolingbrook IL 60440-7326CWS Recovery 11239 Goodnight Lane Dallas TX 75229D & D Adjustment Co. 290 Harrison Ave Morrisville PA 19067D & J Recovery, Inc P O Box 15156 Colorado Springs CO 80935D. Sanchez and Associates P.O. Box 232 Santa Clara CA 95052Daisy Sanchez c/o Jason Han, Attorney at Law 208 S Jefferson St., Suite 204 Chicago IL 60661Daisy Sanchez v. Car Outlet and Total Finance c/o Jason Han, Attorney at Law 208 S Jefferson St., Suite 204 Chicago IL 60661Daniel R. Sanders 832 North Sanborn Drive Palatine IL 60074Dart Signs, Inc 1301 W. Madison St Unit 404 Chicago IL 60607David Harnett 2104 W Hunters Ln Spring Grove IL 60081

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 16 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 27 of 58

Page 28: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip CountryDavid Samuels 1215 Woodbine Avenue Oak Park IL 60302-1213David Samuels 3400 N Pulaski Rd Chicago IL 60641Davidson Towing & Recovery P.O. Box 566 Beloit WI 53512Davis Keller & Wiggins, LLC 2025 Craigshire Suite 130 St. Louis, MO 63146De Jesus, Crystal 3400 N Pulaski Rd Chicago IL 60641De La O, Antonia 3400 N Pulaski Rd Chicago IL 60641De La Torre Towing Service Lorenzo 899 SYMPHONY DR AURORA IL 60504De Leon, Luis 3400 N Pulaski Rd Chicago IL 60641De Leon, Omar 3400 N Pulaski Rd Chicago IL 60641De Vita, Eugenio 3400 N Pulaski Rd Chicago IL 60641

Deal Shield3003 Summit Boulevard. Suite 200 Atlanta GA 30319

Dealer Center - NowComm (MMR) 4751 Wilshire Blvd., Suite 205 Los Angeles CA 90010Dealer Managment Solutions 4751 Wilshire Blvd. Suite 115 Los Angeles CA 90010Dealer Socket P.O. Box 843876 Los Angeles CA 90084-3876Dealer Specialties/COS c/o Szabo Associates, Inc 3355 Lenox Road NE, Suite 945 Atlanta GA 30326Dealeron, Inc Attn Bahram Ossivand 7361 Calhoun Place Suite 420 Derwood MD 20855Dealeron, Inc 7361 Calhoun Place Suite 420 Derwood MD 20855Dealerskins P.O. Box 3808 Norfolk VA 23514-3808DealPack ABCoA, Inc 11242 Alumni Way Jacksonville FL 32246Debra Winston v. Car Outlet c/o Howard Ankin 10 N Dearborn, #500 Chicago IL 60602Del Valle, Justin 3400 N Pulaski Rd Chicago IL 60641

Deladurantey Law Office, LLC 330 S. Executive Drive, Suite 109 Brookfield WI 53005Delavan Autobody, LLC 710 Ann St. Delavan WI 53115Delaware Asset Recovery Inc P.O. Box 10823 Wilmington DE 19850Delaware Attorney General Attn Bankruptcy Department Carvel State Office Bldg. 820 N. French St. Wilmington DE 19801Delaware Division of Revenue Bankruptcy Service

Division of Revenue/Bankruptcy Services

Carvel State Office Building 8th Floor Wilmington DE 19801

Delaware Secretary of State 401 Federal Street PO Box 898 Dover DE 19903Delgado, Maricela 3400 N Pulaski Rd Chicago IL 60641Dell Financial Services P.O. Box 5275 Carol Stream IL 60197-5275Deluxe P.O. Box 742572 Cincinnati OH 45274-2572Deluxe For Business P.O Box 742572 Cincinnati OH 45274-2572

Demichele Company, LLC 2060 N. Humboldt Ave., Suite 250 Milwaukee WI 53212Dent Craft, LLC P.O. BOX 42 Sussex WI 53089Dent Wizard International Corp Billing Department PO Box 790379 ST LOUIS MO 63179Department of Financial Institutions Dept of Financial Institution

201 West Washington Avenue, Suite 500 Madison WI 53703

Department of the Treasury, Internal Revenue Service Department of the Treasury Internal Revenue Service Center Kansas City MO 64999-0002Dependable Fire Equipment 100 North Le Baron St Waukegan IL 60085Desanti Talents, Inc 4241 W. 63rd St Chicago IL 60629Desert Auto Recovery, Inc P.O.Box 18263 Phoenix AZ 85005

Development Specialists, Inc.10 South LaSalle Street, Suite 3300 Chicago IL 60603

Diaz, Oscar 3400 N Pulaski Rd Chicago IL 60641Diaz, Ulises 3400 N Pulaski Rd Chicago IL 60641Dietz Supply Company 11450 Kreutzer Road Huntley IL 60142Digital Recognition Network Billing Department P.O. Box 45591 San Francisco CA 94145-0591

Digital Recognition Network, Inc.4150 International Plaza Suite #800 Fort Worth TX 76109

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 17 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 28 of 58

Page 29: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip CountryDiners Club Call Center PO Box 5732 Carol Stream IL 60197-5732Diners Club P.O. Box 5732 Carol Stream IL 60197-5732Direct Auto Rosa Miranda 515 N. State St, Suite 2000 Chicago IL 60654Direct Auto Insurance Company Joseph Fitzgerald 515 N State Street, Suite 2000 Chicago IL 60654Direct Auto Insurance Company 515 N. State St Suite 2000 Chicago IL 60654Direct Line 1430 W. Bernard Dr. Addison IL 60101-4330Direct Tv P.O. Box 60036 Los Angeles CA 90060Director of Insurance 320 W Washington Street Springfield IL 62767-0001Dish Network P.O. Box 94063 Palatine IL 60094-4063

DLA PiperRichard A. Chesley and Scott Kapp 444 West Lake Street, Suite 900

RE 11x11 and Car Outlet Leaseholders Chicago IL 60606-0089

DLS INTERNET SERVICESAKA DLS COMPUTER SERVICES, INC. PAUL C MAURIN 950 OAK STREET LAKE IN THE HILLS IL 60156

DLS Internet Services Julie Hubbard P.O Box 7426 Algonquin IL 60102DLS Internet Services Ryan Staemler 950 Oak Street Lake in the Hills IL 60156DLS INTERNET SERVICES 950 Oak Street Lake in the Hills IL 60156DLS Internet Services (dba) DLS Computer Services, Inc. Contract Administrator 950 Oak Street Lake in the Hills IL 60156DMB Realty 2900 W. Irving Park Rd. Chicago IL 60618DMB Realty, LLC 2917 W. Irving Park Rd Chicago IL 60618Dmitry Feofanov 404 Fourth Avenue West Lyndon IL 61261D-N-D Towing & Recovery 3682 Lowes Ave Gulfport MS 39501Docusign Call Center Dept 3428 P.O. Box 123428 Dallas TX 75312-3428

Docusign, Inc. Anthony Rea351 West Camden Street, Suite 800 Baltimore MD 21201

Dominion Cross Sell 325 John Knox Rd, Bldg L-200 Tallahassee FL 32303

Dominion Dealer Solutions Call Center325 JOHN KNOX RD BLDG L - 200 TALLAHASSEE FL 32303

Dommermuth, Brestal, Cobine and West, Ltd 123 Water Street P. O. Box 565 Naperville, IL 60566Don Automotive Juan Soto 1018 BELVIDERE ST. WAUKEGAN IL 60085

Done Rite Recovery Services, Inc 3056 E. 170th St. Lansing IL 60438Dons Automotive, Inc 1018 Belvidere St. Waukegan IL 60085Double Eagle Collateral Services P.O. Box 4554 Omaha NE 68104Dremon, Christopher 3400 N Pulaski Rd Chicago IL 60641Drive N Style 5233 PRESERVATION PLACE Sun Prairie WI 53590DRN P.O. Box 45591 San Francisco CA 94145-0591Drummond Industries, Inc 639 Thomas Dr Bensenville IL 60106DS Recovery, LLC PO Box 8116 Toledo OH 43605DSI Recyling Sytems, Inc 1559 State Highway 32 Sullivan IL 61951DuPage County State Attorney Office Attn Consumer Affairs 503 N. County Farm Road Wheaton IL 60187Dyer Auto Auction P.O Box 115 Dyer IN 46311-0115Dynegy 27679 Network Place Chicago IL 60673Dynegy 6555 Sierra Drive Irving TX 75039Dynegy PO Box 650393 Dallas TX 75265-0393Dynegy Energy Services 27679 Network Place Chicago IL 60673Dynegy Energy Services, LLC Angie Ward 1500 Eastport Plaza Drive Collinsville IL 62234Dynegy Energy Services, LLC Attn Contract Administration 1500 Eastport Plaza Drive Collinsville IL 62234Dynergy Energy Services 27679 Network Place Chicago IL 60673E.T.C Recovery Inc . 2767 Wilkens Ave Baltimore MD 21223East Texas Auto Recovery P.O. Box 6384 Longview TX 75608E-Cbi P.O. Box 54221 Jacksonville FL 32245-4221

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 18 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 29 of 58

Page 30: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip CountryEcho Recovery, LLC PO Box 88 Newark OH 43058-0088Economical Tires 346 Willard Ave Elgin IL 60120Eddie Carrero v. Carromatic 2121 W Ohio Ave Milwaukee WI 53215Edgar Rodriguez v. Car Outlet - (18 L 2073) c/o Sidney Abelski, Esq. Abelski & Associates, Ltd. 180 N. Michigan Ave., Suite 1800 Chicago IL 60601El Conquistador Newspaper 4531 W. Forest Home Ave Milwaukee WI 53219El Sol De Rockford 1611 Oakes Ave Rockford IL 61107El Tiempo 4249 E. State St. Suite 103 Rockford IL 61108Elavon Joe Campagna 7300 Chapman Highway Knoxville TN 37920

Elavon Inc. Attn William ShieldsSpecial Asset Group - Senior Credit Analyst IV 7301 Chapman Hwy Knoxville TN 37920

Elavon, Inc. Jamie Walker, CEOTwo Concourse Parkway, Suite 800 Atlanta GA 30328

Elavon, Inc. Joe Campagna 7300 Champan Highway Knoxville TN 37920Elavon, Inc. 7300 Chapman Highway Knoxville TN 37920Elgin Hyundai 1200 East Chicago St Elgin IL 60120Elgin Toyota Scion 1600 W Lake St Streamwood IL 60107Elite Equipment 20500 E. 1500 N. Rd. Pontiac IL 61764Elite Recovery Solutions, LLC 106 Brockton Ridge Dr Garner NC 27529Elite Recovery, LLC P.O. Box 2372 Shawnee Missions KS 66201Elljeanne, LLC Aaron L. Hammer Horwood Marcus & Berk 500 W Madison, Suite 3700 Chicago IL 60661Elljeanne, LLC Attn Charles Serlin 1770 Ridge Lee Road Highland Park IL 60035Elljeanne, LLC Elljeanne, LLC Attn Charles Serlin 1770 Ridge Lee Road Highland Park IL 60035Elljeanne, LLC LP Agents Inc 2 N La Salle St. Suite 1300 Chicago IL 60602Emtronix Inc 1147 Brook Forest Ave #142 Shorewood IL 60404Enciso, Martin 3400 N Pulaski Rd Chicago IL 60641Enfotrace 1350 Reynolds Ave Ste 121 Irvine CA 92614Enterprise Oil Co. Michael Burns P. O. BOX 66973 SLOT 303263 CHICAGO IL 60666-0973

Environmental Protection Agency US EPA Region 5 77 W. Jackson Blvd. Chicago IL 60604

Environmental Protection Agency 1200 Pennsylvania Avenue, N.W. Washington DC 20460E-Oscar Dept 224501 P. O. Box 55000 Detriot MI 48255-2245Ernest L. Miller and Renee L. Miller 5242 Windsor Parke Boca Raton FL 33496Ernie Miller 3400 N Pulaski Rd Chicago IL 60641Escobedo, Armando 3400 N Pulaski Rd Chicago IL 60641Escreen, Inc 7500 W. 110th Street. Suite 500 Overland Park KS 66210ESPINOZA, LEOBARDO 3400 N Pulaski Rd Chicago IL 60641Espinoza, Leobardo 3400 N Pulaski Rd Chicago IL 60641

Esquire Deposition Solutions, LLC P.O. Box 846099 Dallas TX 75284-6099Essential Elevator Service, Inc P.O Box 327 Spring Grove IL 60081Estate of Paul Kravitz Aaron L. Hammer Horwood Marcus & Berk 500 W Madison, Suite 3700 Chicago IL 60661

Estate of Paul KravitzMs. Dayri Kravitz f/k/a Dayri Pineda

Independent Executor of Paul M. Kravitz, Deceased

c/o Stacey C. Bromberg, Esq., Chuhak & Tecson, P.C.

30 South Wacker Drive, Suite 2600 Chicago IL 60606

Estudillo, Arturo 3400 N Pulaski Rd Chicago IL 60641Etronics, Inc 509 East Spring St Yorkville IL 60560Ettleson Hyundai 5631 S La Grange Rd Countryside IL 60525-7226Eva Rojas 3400 N Pulaski Rd Chicago IL 60641Experience Kia of North Aurora 204 Hansen Blv North Aurora IL 60542Extreme Auto Body and Towing 1610 W. Wisconsin Ave Appleton WI 54914Exxon Mobil PO Box 5727 Carol Stream IL 60197-5727Exxonmobil Fleet National PO Box 5727 Carol Stream IL 60197-6293

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 19 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 30 of 58

Page 31: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip CountryF and F Recovery Services P.O. Box 1200 Clinton MS 39060-1200Fabrion Systems P.O. Box 68194 Schaumburg IL 60193Fabrion Systems Northwest Inc. PO Box 68194 Schaumburg IL 60193Factory Motor Parts PO Box 9107 Minneopolis MN 55480-9107Factory Motor Parts Up PO Box 9107 Minneapolis MN 55480-9107Farnsworth Auto Service 1175 N. Farnsworth Ave Aurora IL 60505Fast Track Asset Recovery, Inc. P.O. Box 21596 Louisville KY 40213Federal Motor Carrier Safety Administration

United States Department of Transportation 1200 New Jersey Avenue SE Washington DC 20590

Federal Trade Commission 600 Pennsylvania Avenue, NW Washington DC 20580Federated Service Insurance Company v. Total Finance- (2017 CH 241) c/o Mohammed A. Nofal

Langhenry, Gillen, Lundquist & Johnson, LLC 2400 Glenwood Ave., Suite 200 Joliet IL 60435

Fedex Call Center P.O. BOX 94515 PALATINE IL 60094-4515FedEx Corporation Call Center P.O. BOX 94515 PALATINE IL 60094-4515Feeny Chrysler 1010 E. Chicago St. Elgin IL 60120Fernandez, Alexandra 3400 N Pulaski Rd Chicago IL 60641Fernandez, Obdulio 3400 N Pulaski Rd Chicago IL 60641Ferrera, Jerlin 3400 N Pulaski Rd Chicago IL 60641Field & Goldberg 10 South Lasalle Street Chicago IL 60603Field and Goldberg, LLC 10 South Lasalle St., Suite 2910 Chicago IL 60603Fields Infiniti 2100 Frontage Rd Glencoe IL 60022Final Notice P.O Box 87 Quasqueton IA 52326Firemans Fund Insurance Company Ch 0162 Palatine IL 60055-0162Firestone 2888 E New York St Aurora IL 60502First American Towing + Recovery LLC 2751 5th Avenue Troy NY 12180

First Call Auto Recovery & Towing 702 S 53rd St Temple TX 76504First Knight Paving 7167 Rye Ridge Trail Cherry Valley IL 61016First Strike Recovery, LLC 937 Burnt Leaf Lane Tallahassee FL 32310Fiscal, Jose 3400 N Pulaski Rd Chicago IL 60641Fisher Auto Parts 301 Republic Ave. Joliet IL 60435Flash Appointments 920 Hartford Dr. Boulder CO 80305Flint Auto Auction 3711 Western Road Flint MI 48506Flood Brothers Disposal & Recycling Services P.O. Box 4560 Carol Stream IL 60197-4560Flores, Santiago 3400 N Pulaski Rd Chicago IL 60641Florida Security & Recovery Inc P.O. Box 21631 St. Petersburg FL 33742Fontanez Martinez, Edwin 3400 N Pulaski Rd Chicago IL 60641Ford, Charles 3400 N Pulaski Rd Chicago IL 60641Forest Harlem Properties 4104 North Harlem Ave Norridge IL 60706Four Star Recovery, Inc P.O.. Box 3532 Modesto CA 95352Fox Metro Water Reclamation 682 St. Route 31 Oswego IL 60543Fox Metro Wrd Dallas C. Ingemunson, Attorney 682 State Route 31 Oswego IL 60543Fox Metro Wrd 682 State Route 31 Oswego IL 60543Fox Metro Wrd P. O. Box 160 Aurora IL 60507-0160Fox Valley Auto Paints Inc. 198 Hankes Ave Aurora IL 60505Fox Valley Ford Accounting 208 HANSEN BLVD NORTH AURORA IL 60542Fox Valley Volkswagen 1000 E Golf Rd Schaumburg IL 60173Franklin & Essex, LLC Aaron Hammer Horwood Marcus & Berk 500 W Madison, Suite 3700 Chicago IL 60661Franklin & Essex, LLC Attn Mr. Charles Serlin 1770 Ridge Lee Road Highland Park IL 60035Franklin & Essex, LLC Franklin & Essex, LLC Attn Mr. Charles Serlin 1770 Ridge Lee Road Highland Park IL 60035

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 20 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 31 of 58

Page 32: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip CountryFranklin & Essex, LLC LP Agents Inc 2 N La Salle St. Suite 1300 Chicago IL 60602Franks Auto Glass 6337 S. Wenworth Chicago IL 60621Fred Blumenthal 3400 N Pulaski Rd Chicago IL 60641Froggys Heating & A/C 3010 W. Jarlath St Chicago IL 60645G & K Services 7813 Solution Center Chicago IL 60677-7008G&K Services Steve Cobbs N51 13915 Northpark Dr. Menomonee Falls WI 53051G.F.L.P 3900 N. Rockwell Chicago IL 60618G2G Recovery 2242 Newton St Lake Station IN 46405Gallagher Benefit Services Two Pierce Place 14th Floor Itasca IL 60143Gallery Automotive Group 918 Providence Hwy Norwood MA 02062Galvan, Yesenia 3400 N Pulaski Rd Chicago IL 60641Gamboa, Jose 3400 N Pulaski Rd Chicago IL 60641Gamboa-Navejas, Pedro 3400 N Pulaski Rd Chicago IL 60641Gamo, Rouel 3400 N Pulaski Rd Chicago IL 60641Garay, Jose 3400 N Pulaski Rd Chicago IL 60641Garcia, Ernesto 3400 N Pulaski Rd Chicago IL 60641Garcia, Maria 3400 N Pulaski Rd Chicago IL 60641Garcia, Oscar 3400 N Pulaski Rd Chicago IL 60641Garda Cl Great Lakes - Lock Box 233209 3209 Monument Place Chicago IL 60689-5332Garda CL, Great Lakes Inc. David Rugani 2917 W. Irving Park Road Chicago IL 60618Gartner Hundai 4333 Ogden Avenue Aurora IL 60504Geis Building Products 20520 ENTERPRISE AVE Brookfield WI 53008-0622General Adjusting Services, Inc P.O. Box 18505 Indianapolis IN 46218Geneva Construction Company P.O. Box 998 Aurora IL 60507Genworth Life and Annuity Insurance Company P.O. Box 10720 Lybchburg VA 24506-0720George Jon Inc. 1400 W Fulton St. Chicago IL 60607Georges Asset Recovery PO Box 64 Sealston VA 22547-0064Georges Auto Recovery PO Box 64 Sealston VA 22547-0064Gerald Kia North Aurora 201 Hansen Blvd North Aurora IL 60542Gerald Nissan Parts Department 1575 W OGDEN NAPERVILLE IL 60540Gerald Nissan 1575 W Ogden Naperville IL 60540Gerhard Christiansen 3400 N Pulaski Rd Chicago IL 60641Gillespie Ford 18834 West Grand Ave Lake Villa IL 60046Gillespie Ford Ultimo 18834 West Grand Ave Lake Villa IL 60046Gleason & Elfering 1246 Karl Court Wauconda IL 60084Globaltrack Gps LLC 3915 E Patrick Ln Las Vegas NV 89120Goch & Sons Towing. 795 Oakwood Detroit MI 48217Goldmine Enterprises 3402 River Falls Northbrook IL 60062Gomez, Carol 3400 N Pulaski Rd Chicago IL 60641

Gonzalez Dominguez, Stephania 3400 N Pulaski Rd Chicago IL 60641Gonzalez Garcia, Enrique 3400 N Pulaski Rd Chicago IL 60641Gonzalez, Javier J 3400 N Pulaski Rd Chicago IL 60641Gonzalez, Jimmy 3400 N Pulaski Rd Chicago IL 60641Gonzalez, Kenneth 3400 N Pulaski Rd Chicago IL 60641Gonzalez, Yashira 3400 N Pulaski Rd Chicago IL 60641Gonzalez-Cuadras Jr., Fidel 3400 N Pulaski Rd Chicago IL 60641Gonzalez-Garcia, Enrigue 3400 N Pulaski Rd Chicago IL 60641Goodberlet Plumbing Inc 255 E. Brookmont Blvd Kankakee IL 60901Goodyear (Farnsworth Auto Service) 1175 N Farnsworth Ave Aurora IL 60505

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 21 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 32 of 58

Page 33: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip CountryGordon and Pikarski Attorneys At Law

55 West Monroe Street., Suite 1700 Chicago IL 60603

Gordon Rees Scully Mansukhani, LLP c/o Jamey Hiller and Chirag Patel One North Franklin, Suite 800 Chicago IL 60606Gordon&Rees 1111 Broadway, Suite 1700 Oakland CA 94607Grant Thornton, LLP P.O. Box 51552 Los Angeles CA 90051Grants Glass, Inc 1655 Lyndale Rd Aurora IL 60506Graves Recovery Services 618 Loon Court Plymouth IN 46563Great American Business Products PO Box 4422 Houston TX 77210-4422Great Lakes Recovery Inc 1939 E Us 2 Norway MI 49870

Greater Kalamazoo Auto Auction 900 N. U S Highway 131 School Craft MI 49087Greater Milwaukee Auto Auction 8711 W. Browndeer Rd Milwaukee WI 53224Greater Quad City Auto Auction 4015 78th Avenue Milan IL 61264Greater Rockford Auto Auction 5937 Sandy Hollow Rd Rockford IL 61109

Greenberg Traurig, LLP 77 West Wacker Drive Suite 3100 Chicago IL 60601Greensboro Auto Auction 3907 W Wendover Ave Greensboro NC 27407Greenwich Time, Ltd. 36 W. Randolph St. Chicago IL 60601Gregory Infinity 1121 S Milwaukee Ave Libertyville IL 60048Gregs Body Shop 2221 Oakleaf Joliet IL 60436Guardian P.O. Box 677458 Dallas TX 75267-7458Guerrero Villalobos, Ruth 3400 N Pulaski Rd Chicago IL 60641Guillen, Francisco 3400 N Pulaski Rd Chicago IL 60641Gurnee Dodge 7255 Grand Ave. Gurnee IL 60031Gurnee Hyundai P.O. Box 8050 Grand Ave Gurnee IL 60031Gurnee Volkswagen P O Box 8050 Gurnee IL 60031Gutierrez, Dyana 3400 N Pulaski Rd Chicago IL 60641Gutierrez, Francisco 3400 N Pulaski Rd Chicago IL 60641Guttormsen Law Office, LLC 6520 - 67th Street Kenosha WI 53142H and S Recovery P.O. Box 533276 Charlotte NC 28290-3276Haggerty Chevy 9301 S Cicero Oaklawn IL 60453Haggerty V.W. 8920 S. Cicero Oak Lawn IL 60453Hajek, Randolph 3400 N Pulaski Rd Chicago IL 60641Hanover Insurance Office of the General Counsel Attn Corporate Secretary 440 Lincoln Street Worcester MA 01653Hanover Insurance P.O. Box 580045 Charlotte NC 28258-0045Happy Hyundai 9121 S Cicero Oak Lawn IL 60453Harnett, David 3400 N Pulaski Rd Chicago IL 60641Harrisburg Auto Auction 1100 S. York St P.O. Box 368 Mechanics Burg PA 17055Hassan, Ahmed 3400 N Pulaski Rd Chicago IL 60641Hawk Chevrolet 8200 South Harlem Ave Bridgeview IL 60455Hawk Ford - Montell 6100 West 95th St Oak Lawn IL 60453Hawk Ford Warehouse 6100 95th Street Oak Lawn IL 60453Hawk Volkswagen 2861 W Jefferson St Joliet IL 60435Hawks Napa Auto Parts 1480 Abbot Dr Elgin IL 60123Heartland Towing & Recovery. 1416 E. Fayette Teutopolis IL 62467Hector Hernandez-Cruz 3400 N Pulaski Rd Chicago IL 60641Hector Hernandez-Cruz v. Car Outlet and Total Finance c/o Gonzalo Gomez, Esq. 1164 W Madison Street Unit 202 Chicago IL 60607Hector Hernandez-Cruz v. Car Outlet and Total Finance - (01-17-0004-5066 c/o Gonzalo Gomez, Esq. Gonzalo Gomez & Associates, PC 848 N Ogden Ave Chicago IL 60642-5426Helget Gas Products P.O. Box 24246 Omaha NE 68124-0246

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 22 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 33 of 58

Page 34: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip CountryHerb Kuhn Equipment Sales, Inc Accounting 23456 WEST GRINTON DR Plainfield IL 60586Herb Kuhn Equipment Sales, Inc 23456 West Grinton Dr Plainfield IL 60586Heritage-Crystal Clean, LLC 13621 Collections Center Drive Chicago IL 60693-0136Herman, Charles 3400 N Pulaski Rd Chicago IL 60641Hernandez Gonzalez, Yuliana 3400 N Pulaski Rd Chicago IL 60641Hernandez Perez Jr., Miguel 3400 N Pulaski Rd Chicago IL 60641Hernandez, Alejandro 3400 N Pulaski Rd Chicago IL 60641Hernandez, David 3400 N Pulaski Rd Chicago IL 60641Hernandez, Hector 3400 N Pulaski Rd Chicago IL 60641Hernandez, Viviana 3400 N Pulaski Rd Chicago IL 60641Herrera Tires and Wheels 637 E. Galena Blvd. Aurora IL 60505Herrera, Jozelyn 3400 N Pulaski Rd Chicago IL 60641Hertl, Kristin 3400 N Pulaski Rd Chicago IL 60641

HGH Realty, LLC Series Lawndale Aaron L. Hammer Horwood Marcus & Berk 500 W Madison, Suite 3700 Chicago IL 60661

HGH Realty, LLC Series Lawndale

HGH Realty, LLC Series Lawndale and HGH Realty, LLC Series Wrightwood Attn Charles Serlin 1770 Ridge Lee Road Highland Park IL 60035

HGH Realty, LLC Series Lawndale LP Agents Inc 2 N La Salle St. Suite 1300 Chicago IL 60602HGH Realty, LLC Series Lawndale and HGH Realty, LLC Series Wrightwood Attn Charles Serlin 1770 Ridge Lee Road Highland Park IL 60035HGH Realty, LLC Series Wrightwood Aaron L. Hammer Horwood Marcus & Berk 500 W Madison, Suite 3700 Chicago IL 60661

HGH Realty, LLC Series Wrightwood

HGH Realty, LLC Series Lawndale and HGH Realty, LLC Series Wrightwood Attn Charles Serlin 1770 Ridge Lee Road Highland Park IL 60035

HGH Realty, LLC Series Wrightwood LP Agents Inc 2 N La Salle St. Suite 1300 Chicago IL 60602Hill & Associates P O. Box 4513 Marietta GA 30061-4513Hinckley Springs PO Box 660579 Dallas TX 75266-0579Hinshaw & Culberton LLP 8142 Solutions Center Dr. Chicago IL 60677-8001Hioureas, George 3400 N Pulaski Rd Chicago IL 60641Home Chasers P.O.Box 450995 Laredo TX 78045Home Detective P.O. Box 18137 Greensboro NC 27419Home Line Industries 10 West Division St Chicago IL 60651Honda of Joliet 3225 Plainfield Rd Joliet IL 60435Honda of Lisle 4325 LINCOLN AVENUE LISIE IL 60532Hopkins Ford of Elgin, Inc Jay Hopkins 1045 E Chicago St Elgin IL 60120Hopkins Ford of Elgin, Inc 1045 E Chicago St Elgin IL 60120Hornes Recovery, Inc. 127 Joseph St. P.O 35182 Fayetteville NC 28303Horwood, Marcus & Berk Chartered

c/o Aaron Hammer and John W. Guzzardo 500 W. Madison Street, Ste 3700 Chicago IL 60661

Howard Stillman Aaron L. Hammer Horwood Marcus & Berk 500 W Madison, Suite 3700 Chicago IL 60661Howard Stillman c/o Mr. Charles Serlin 1770 Ridge Lee Road Highland Park IL 60035Howard Stillman Howard Stillman c/o Mr. Charles Serlin 1770 Ridge Lee Road Highland Park IL 60035Howard Stillman 2917 West Irving Park Road Chicago IL 60618HOY PO Box 4474 Chicago IL 60680-4474HS Heating and Cooling 14306 S. Surrey Ct Homer Glen IL 60491Hubspot, Inc PO BOX 419842 Boston MA 02241Hudson Cook, LLP 7250 Parkway Drive, 5th Floor Hanover, MD 21076-1343Huerta, Pedro 3400 N Pulaski Rd Chicago IL 60641Hydraulic Pneumatic 1266 E. Rand Rd Des Plaines IL 60016

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 23 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 34 of 58

Page 35: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country

I.R Services 17424 West Grand Parkway # 150 Sugar Land TX 774479IAA 2 Westbrook Center, Suite 500 Westchester IL 60154

ICIMS Inc101 Crawfords Corner Rd Ste 3400 Holmdel NJ 07733-1983

ICU Recovery & Transportation 1512 Edgar Road Linden NJ 07036Identifix P.O. Box 856618 Minneapolis MN 55485IL Department of Financial and Professional Reg P.O Box 7086 Springfield IL 62791-7086

IL Dept of Revenue Tax - CVRJames R. Thompson Center - Concourse Level 100 West Randolph St Chicago IL 60601-3274

IL IADA P.O. Box 7266 Rockford IL 61125Illiana Financial, Inc P.O Box 1127 Elmhurst IL 60126Illinois Attorney General Attn Bankruptcy Department James R. Thompson Ctr 100 W. Randolph St. Chicago IL 60601Illinois Commerce Commission Attn Processing and Information 527 East Capitol Ave Springfield IL 62701Illinois Department of Financial and Professional Regulation 100 West Randolph, 9th Floor Chicago IL 60601Illinois Department of Insurance Illinois Dept of Insurance 320 West Washington Street Springfield IL 62767Illinois Department of Insurance 122 S. Michigan Ave., 19th Floor Chicago IL 60603Illinois Department of Insurance 320 W Washington Street Springfield IL 62767-0001Illinois Department of Revenue Attn Bankruptcy Unit PO Box 19035 Springfield IL 62794-9035

Illinois Department of RevenueBrian Goldberg Deputy GC of Litigation Bankruptcy Unit PO Box 19035 Springfield IL 62794-9035

Illinois Department of Revenue PO Box 19025 Springfield IL 62794-9025Illinois Dept of Financial & Professional Regulation, Consumer Credit Section

Illinois Dept of Financial & Professional Regulation Consumer Credit Section

100 West Randolph Street, Suite 9-100 Chicago IL 60601

Illinois Dept of Revenue Attn Bankruptcy UnitJames R Thompson Center - Concourse Level 100 West Randolph Street Chicago IL 60601-3274

Illinois Environmental Protection Agency 1021 North Grand Ave East PO Box 19276 Springfield IL 62794-9276Illinois Epa Hazardous Waste Fund P.O. Box 19276 Springfield IL 62794-9276Illinois Office of The State Fire Marshall P.O. Box 3331 Springfield IL 62708Illinois Reclamation Bureau P.O. Box 444 Richmond IL 60071Illinois Recovery Solutions, LLC 25653 S. Bridle Path Channahon IL 60410Illinois Repossesion Agency Inc 814 S. Westwood Addison IL 60101Illinois Secretary of State Attn Bankruptcy Dept 213 State Capital Springfield IL 62756

Illinois Secretary of State501 South Second Street, Room 311 Springfield IL 62756

Illinois Secretary of State 213 State Capital Springfield IL 62756

Illinois State Treasurer Legal Dept James R Thompson Center 100 W Randolph St Suite 15-600 Chicago IL 60601Illinois Tollway P.O. Box 5544 Chicago IL 60680-5544Illionis Commerce Commission Michael A. Bilandic Building 160 North LaSalle, Ste. C-800 Chicago IL 60601Image Recovery Services P.O. Box 140115 St Louis MO 63114Imaging Office Systems, Inc Bill Stewart P.O. BOX 80250 FORT WAYNE IN 46898-0250Imaging Office Systems, Inc. Bill Stewart 999 Plaza Drive, Suite 675 Schaumburg IL 60173Imaging Office Systems, Inc. Lisa Johnson 4505 East Park 30 Drive Columbia City IN 46725Imaging Office Systems. Inc. Bill Stewart 2100 East Golf Road, Suite 140 Rolling Meadows IL 60008IMI Recovery P.O Box 1005 Milan IL 61264Impact Networking 13875 West Boulton Boulevard Lake Forest IL 60045Impact Networking, LLC Christopher R. Kearns Kearns Law Firm PC 739 S. Western Avenue Chicago IL 60612-3532

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 24 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 35 of 58

Page 36: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country

Indeed Claudia Benitez Mail Code 5160 P.O Box 660367 Dallas TX 75266-0367

Indeed, Inc Claudia Benitez Mail Code 5160 P.O Box 660367 Dallas TX 75266-0367Independent Finance Association of Illinois 736 N Western Ave Lake Forest IL 60045Independent Recovery, Inc 24 Railroad Ave Patchogue NY 11772

Indiana Bureau of Motor VehiclesIndiana Government Center North, Room 402 100 North Senate Avenue Indianapolis IN 46204

Infiniti of Naperville 1550 W Ogden Ave Naperville IL 60540Infiniti of Orland Park 8500 W 159th St Orland Park IL 60462

Inland Valley Recovery17100 - B Bear Valley Rd Pmb 164 Victorville CA 92395

Intercept Houston 6046 Fm 2920 Suite 201 Spring TX 77379

Interdyn BMI 2277 West Highway 36, Suite 300 Roseville MN 55113Interdyn Bmi 3001 Broadway St Ne Suite 320 Minneapolis MN 55413

Internal Revenue ServiceTerritory Manager, Insolvency Territory 7 Mail Stop 5010 CHI 230 S Dearborn Street Chicago IL 60604

Internal Revenue Service PO Box 19025 Springfield IL 62794-9025Internal Revenue Service PO Box 804525 Cincinnati OH 45280-4525International Recovery Specialist 10120 Miller Way South Gate CA 90280Interstate Battery 2975 W Soffel Ave Melrose Park IL 60160-1714Interstate Billing Service, Inc PO Box 2208 Decatur AL 35609-2208Interstate Recovery Service, Inc P.O Box 1016 Anaheim CA 92815Intralinks, Inc P.O. Box 392134 Pittsburgh PA 15251-9134Ipsos Insight, LLC P.O. Box 36076 Newark NJ 07188-6076Irineo, Rael 3400 N Pulaski Rd Chicago IL 60641IRS EFTPS - Electronic Payment System 1111 Constitution Ave., NW Washington DC 20224J & B Welding Supply 5305 W. Ogden Ave Cicero IL 60804J & J Towing and Recovery Services, LLC 10301 Fox River Dr Newark IL 60541J & T Recovery 3701 Gleenwood Rd S.E. Ruth MS 39662J & W Carpet Service 3311 N Pioneer Chicago IL 60634

J Priego Communications (Jpc) 3520 N. Lake Shore Drive Unit 1N Chicago IL 60657J&F Auto Rebuilders 8853 W. Ogden Ave Brookfield IL 60513J&J Pavement Repairs, Inc 2403 Highland Dr. Palatine IL 60067J. Frank Associates, LLC 622 Third Avenue, 36th Floor New York NY 10017Jack and Ethan Stillman 2510 Pebbleford Glenview IL 60618Jack Phelan Chevrolet. Parts Department 4000 S. HARLEM AVE LYON IL 60534Jack Phelan Chevrolet. 4000 S. Harlem Ave Lyon IL 60534Jackson Consulting P.O. Box 20093 Knoxville TN 37940Jaime, Edith 3400 N Pulaski Rd Chicago IL 60641Jaime, Melannie 3400 N Pulaski Rd Chicago IL 60641Jalloways Glass 4877 S Archer Ave Chicago IL 60632Jam Auto Rebuilders, Inc 1040 E Chicago St Elgin IL 60120-6823James, Desmin 3400 N Pulaski Rd Chicago IL 60641Jasons Recovery Services 1230 Shannon Road East Sulphur Springs TX 75482JB Welding Supply 5305 W. Ogden Ave Cicero IL 60804Jeffrey Berthlein 3400 N Pulaski Rd Chicago IL 60641Jerry Crawford Adjusters, Inc 20308 Henry Clay Ave Covington LA 70433JF Auto LLC Jose Flores 105 S Hale St Unit B Plano IL 60545

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 25 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 36 of 58

Page 37: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip CountryJF Auto, LLC 105 S. Hale St. Unit B Plano IL 60545JIJ Auto Recovery, Inc 4360 Shaw Blvd Westminster CO 80031Jim Isenbarger 3400 N Pulaski Rd Chicago IL 60641Jim Olson Collision 5311 Route 14 Harvard IL 60033Jimenez Arvizu, Ana Gabriela 3400 N Pulaski Rd Chicago IL 60641Jimenez, Jose 3400 N Pulaski Rd Chicago IL 60641John Paul Chevy 3615 S. 108th Street Greenfield WI 53228Johnson & Sullivan, Ltd 11 East Hubbard St, Suite 702 Chicago IL 60611-5631Johnson Controls Security Solutions (Formerly Tyco) P.O. Box 371967 Pittsburgh PA 15250-7967Johnson, Corey 3400 N Pulaski Rd Chicago IL 60641Joliet City Collector 150 W Jefferson St. Joliet IL 60432Joliet Region Chamber of Commerce & Industry 63 North Chicago Street Joliet IL 60432Joon Seok Chwe 860 Western St. Hoffman Estates IL 60169Jose Auto Repair 3375 Belvidere Rd Unit A Park City IL 60085

JP Morgan Chase BankAttn Lockbox 27679/Dynegy Energy Services 131 S. Dearborn St., 6th Floor Chicago IL 60603

Jr Muffler & Brakes 777 BELLE PLAINE Gurnee IL 60031JRF Construction, LLC 1321 West Madison St Milwaukee WI 53204JTB USA, Inc 19700 Mariner Ave., Suite 101 Torrance CA 90503Juarez, Alexis 3400 N Pulaski Rd Chicago IL 60641Judgement Recovery Company P.O. Box 1009 Tonasket WA 98855

Just In Time Towing and Recovery 2304 Moody Parkway Moody AL 35004Just Recovery, Inc 36 Center Dr #1 Gilberts IL 60136JWAM LLC 8229 Lincoln Blvd Indianapolis IN 46240JYD Towing 185-06 Merrick Blvd Springfield Gardens NY 11413

K and L Windy City Recovery, Inc 602 E. Lee St Plano IL 60545Kakushin LLC Aaron Hammer Horwood Marcus & Berk 500 W Madison, Suite 3700 Chicago IL 60661Kakushin, LLC 2900 W. Irving Park Rd Chicago IL 60618

Kane County State Attorney Office Attn Consumer Affairs Elgin Branch Office 150 Dexter Court Elgin IL 60120

Kane County State Attorney Office Attn Consumer AffairsKane County Judicial Center - Main Office 37W777 Route 38 Suite 300 St Charles IL 60175

Kare & Associates 134 N. La Salle Street. Suite 1840 Chicago IL 60602

Kare & Associates203 North Wabash Ave Suite 1805 Chicago IL 60601

Kathy Grapsas 3400 N Pulaski Rd Chicago IL 60641Katz, Sapper & Miller, LLP Department 235 P.O. Box 7096 Indianapolis IN 46206-7096Kavonta Leaks v. Car Outlet - 2017 L 11946 c/o Vrdolyak Law Group LLC 9618 S. Commercial Ave Chicago IL 60617Kc Drive Away Inc P.O. Box 134 Grandview MO 64030Kdmb Lender Advisory Services, LLC 1018 West Cypress Drive Arlington IL 60005

Keep TruckinAttn Legal Department, General Counsel 370 Townsend Street San Francisco CA 94107

Kelly Nissan 4300 West 95th St Oak Lawn IL 60453Kenneth Kelledy 3400 N Pulaski Rd Chicago IL 60641

Kenneth Shilson & Associates, PC 2180 North Loop West, Suite 270 Houston TX 77018-8120Kent Automotive PO Box 809401 Chicago IL 60680-9401

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 26 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 37 of 58

Page 38: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip CountryKentucky Auto Recovery 8102 National Turnpike Louisville KY 40214Keriakos Douvikas 1011 Highland Glenview IL 60025Key Vault 200 Quality Circle College Station TX 77845Key Vault P. O. Box 4346 Dept.355 Houston TX 77210-7346

Keystone Automotive Billing Department15733 COLLECTIONS CENTER DRIVE CHICAGO IL 60693

Keyth Technologies 1575 Oakwood Ave Highland Park IL 60035-3662Keyway 3820 79 th Street Chicago IL 60652KGE Elite 111 North Ave Suite 108 Barrington IL 60010Kimball Midwest Dept. L - 2780 Columbus OH 43260-2780Kingsport Towing & Recovery P.O. Box 3071 Kingsport TN 37664Kirschenbaum Jansen LLC 57 Betasso Rd Boulder CO 80302

Klafter & Burke225 West Washington Street Suite 1701 Chicago IL 60606

Klaze Promotions 6158 W. Grand Ave Chicago IL 60639Knight Rider Towing & Recovery P.O. Box 1121 Mesa AZ 85211-1121Krahn, Daniel 3400 N Pulaski Rd Chicago IL 60641Krahn, Laura 3400 N Pulaski Rd Chicago IL 60641Kronos Tire Shop 112 Henderson Ave Joliet IL 60432Kulik, Robert 3400 N Pulaski Rd Chicago IL 60641Kurtzman Carson Consultants, LLC 250 Royall Street Canton MA 02021La Salle Network 200 N. La Salle St. Suite 2500 Chicago IL 60601Lagos Monar, Sandra 3400 N Pulaski Rd Chicago IL 60641Lagos Monar, Sandra 3400 N Pulaski Rd Chicago IL 60641Lake County Door Co. 3250 Monroe St Waukegan IL 60085

Lake County State Attorney Office Attn Consumer Affairs 18 N. County Street, 3rd Fl Waukegan IL 60085Lance Seamans 3400 N Pulaski Rd Chicago IL 60641Landa-Salgado, Vicente 3400 N Pulaski Rd Chicago IL 60641Landeros, Jasmin 3400 N Pulaski Rd Chicago IL 60641

Laner Muchin, Ltd 515 North State Street, Suite 2800 Chicago IL 60654-4688Langone, Batson & Lavery LLC 17 N Wabash Ste 500 Chicago IL 60602Lara, Alma 3400 N Pulaski Rd Chicago IL 60641Larry Roesch 3400 N Pulaski Rd Chicago IL 60641Laser Pokorny Schwartz Friedman & Economos, P.C. 6 West Hubbard Street Suite 800 Chicago IL 60610Laszlo Simovic Architects, LLC 6512 N. Artesian Ave Chicago IL 60645

Latin We Entertainment Holdings 3470 NW 82nd Ave. Suite 670 Miami FL 33122Latino Auto Sales, Inc 3705 W. National Ave Milwaukee WI 53215Latinos Auto Sales & Repair 3705 W National Ave Milwaukee WI 53215Law Bulletin 415 North State Street Chicago IL 60654

Law Offices Morrison & Saltz77 West Washington St. Suite 1611 Chicago IL 60602

Law Offices of Berger, Newmark & Fenchel P.C 303 West Madison Street, 23rd Fl Chicago IL 60601-1199Law Offices of Mayster & Chaimson, Ltd

221 North La Salle Street Suite 2150 Chicago IL 60601

Law Offices of Paul D Lawent 330 S Wells Chicago IL 60606Law Offices of William W. Green & Associates Attn Michael P. OSullivan 3419 Via Lido, No 607 Newport Beach CA 92663-3908Law Recovery Services P.O Box 5650 Chatsworth CA 91311

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 27 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 38 of 58

Page 39: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip CountryLaw, Inc 1532 Indianapolis Blvd. Whiting IN 46394Lawyers Legs, Inc 6133 N Northwest Hwy Chicago IL 60631Leaders Auto Repair 4600 W. Lawrence Ave Chicago IL 60630Lee Auto Parts 423 S. Lake St. Aurora IL 60507Lee Auto Parts Elgin 364 Dundee Rd Elgin IL 60120Lee Auto Parts Waukegan 2750 Grand Ave. Waukegan IL 60085Leedom & Associates, LLC 5250 17th St Ste 115 Sarasota FL 34235-8244Leedom & Associates, LLC 3700 South Tamiami Trail Sarasota FL 32439Leeds Auto Sales, Inc. 2221 South Lake St Aurora IL 60506Lemberg Law, LLC 43 Danbury Rd Wilton CT 06897Lenders Choice Recovery, Inc PO Box 20518 Hot Springs AR 71903Leon, Cruz 3400 N Pulaski Rd Chicago IL 60641LEON, JUAN 3400 N Pulaski Rd Chicago IL 60641Leon, Juan 3400 N Pulaski Rd Chicago IL 60641Leos Auto Body 4014 Auburn St Rockford IL 61101-2505Level 6 Corp. 3400 N Pulaski Rd Chicago IL 60641

Levenfeld Pearlstein, LLC Steven Weiss 2 North LaSalle Street, Suite 1300 Chicago IL 60602Levenfeld Pearlstein, LLC 2 N Lasalle St Ste 1300 Chicago IL 60602Lexis Nexis 3400 N Pulaski Rd Chicago IL 60641Lexis Nexis Risk Solutions Billing Department 28330 Network Place Chicago IL 60673-1283

Lexisnexis Risk Data Management P.O. Box 7247-6157 Philadelphia PA 19170-6157Liberty Auto City Accounts payable 1000 E. PARK AVE LIBERTYVILLE IL 60048Liberty Mitsubishi 1119 S. Milwaukee Ave Libertyville IL 60040Libertyville Chevy 1001 S Milwaukee Ave. Libertyville IL 60048Libertyville Lincoln 941 S. Milwaukee Ave Libertyville IL 60048LifeStorage 3323 West Addison Street Chicago IL 60618Lions Auto Glass 4510 75th St Kenosha WI 53142LKQ Keystone 5100 West 123rd Street Chicago IL 60803Lopez Vargas, Jose 3400 N Pulaski Rd Chicago IL 60641Lopez, Carlos 3400 N Pulaski Rd Chicago IL 60641Lopez, Christopher 3400 N Pulaski Rd Chicago IL 60641Lopez, Diana 3400 N Pulaski Rd Chicago IL 60641Lopez, Edgar 3400 N Pulaski Rd Chicago IL 60641Lopez, Mercedes 3400 N Pulaski Rd Chicago IL 60641Lopez, Teresita 3400 N Pulaski Rd Chicago IL 60641Lopez-Villa, Axel 3400 N Pulaski Rd Chicago IL 60641Lopez-Villa, Axel F 3400 N Pulaski Rd Chicago IL 60641Los Angeles News Group P.O.Box 54880 Los Angeles CA 90054-0880LP Agents, Inc. Atttn Director or Officer 2 N La Salle St. Suite 1300 Chicago IL 60602LSC - Wrigleyville 3323 West Addison Stret Chicago IL 60618Lube-Tech 28873 Network Place Chicago IL 60673-1288Luis Murillo and Azucena Tapia Escutia - Husband and Wife 407 Douglas Ave Waukegan IL 60085M & B Electric 609 W. Edgewood Rd. Lombard IL 60148M & D Auto Dealer Supply, Inc 6320 W 101st Ave. Crown Point IN 46307M&B Electric Co. 609 W Edgewood Rd Lombard IL 60148M.A.I.L. Inc P. O. Box 5685 Lafayette IN 47903-5685Macias, Jesus 3400 N Pulaski Rd Chicago IL 60641Madden Sewer 4152 N. Western Ave Chicago IL 60618Madden Sewerage & Drainage 4127 N Western Chicago IL 60618Madrigal Towing Services 2913 N. Rutherford Ave Chicago IL 60639Magdaleno, Elias 3400 N Pulaski Rd Chicago IL 60641

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 28 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 39 of 58

Page 40: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip CountryMagic Valley Collections & Recovery 712 2nd Avenue North Twin Falls ID 83301Magic Valley Collections & Recovery P.O. Box 2371 Twin Falls ID 83303-2371Maglio Trucking 1425 N. Russell Ave Aurora IL 60506Maglio, Carlos 3400 N Pulaski Rd Chicago IL 60641Maglio, Matias 3400 N Pulaski Rd Chicago IL 60641MAI Holding II, LLC c/o Timothy Hoffmann Jones Day 77 W Wacker Suite 3500 Chicago IL 60601-1692Mailfinance 25881 Network Place Chicago IL 60673-1258Mailfinance Dept 3682 PO Box 123682 Dallas TX 75312-3682Majestic Tires 3810 N. Cicero Chicago IL 60641Manes, Jose 3400 N Pulaski Rd Chicago IL 60641Manheim 6205 Peachtree Dunwoody Rd Atlanta GA 30328Manheim Albany Auto Auction 459 Route 146 Clifton Park NY 12065Manheim Arena Illinois 200 West Old Chicago Dr Bolingbrook IL 60440Manheim Atlanta 4900 Buffington Rd Atlanta GA 30349Manheim Atlanta Auto Auction 4900 Buffington Rd Collage Park GA 30349

Manheim Auction 6325 Peachtree-Dunwoody Rd Ne Atlanta GA 30328Manheim Baltimore-Washington 7120 Dorsey Run Road Elkridge MD 21075Manheim Central Florida 9800 Bachman Rd Orlando FL 32824Manheim Chicago Auto Auction 20401 Cox Ave Matteson IL 60443

Manheim Cincinnati Auto Auction 4969 Muhlhauser Rd Hamilton OH 45011-9789Manheim Dallas - Fort Worth Auto Auction 12101 Trinity Blvd Euless TX 76040Manheim Dallas Auto 5333 W. Kiest Blvd Dallas TX 75236Manheim Dallas Auto Auction 5333 W. Kiest Blvd Dallas TX 75236-1055Manheim Detroit Auto Auction 600 Will Carleton Carleton MI 48117Manheim Flint 4109 Holiday Dr Flint MI 48507Manheim Fort Lauderdale 5353 South State Road 7 Davie FL 33314Manheim Fort Wayne Auto Auction 3600 East Wahington Blvd Fort Wayne IN 46803Manheim Fredericksburg 120 Auction Dr Fredericksburg VA 22406Manheim Georgia 7205 Campbellton Road Atlanta GA 30331Manheim Georgia Auto Auction 7205 Campbellton Rd Sw Atlanta GA 30331-8144Manheim Houston Auto Auction 14450 West Rd Houston TX 77041-1103Manheim Kansas City 3901 North Skiles Ave Kansas City MO 64161Manheim Kansas City Auto Auction 3901 N.Skiles Ave Kansas City MO 64161Manheim Little Rock 5809 S University Ave Little Rock AR 72209Manheim Metro Detroit Auto Auction 29500 Gateway Blvd. Flat Rock MI 48134Manheim Milwaukee 561 27th St Caledonia WI 53108-9799

Manheim Milwaukee Auto Auction 561 27th St. Caledonia WI 53108Manheim Minneapolis Auto Auction

8001 Jefferson Hwy. P. O. Box 408 Maple Grove MN 55369

Manheim Mississippi 7510 Us Highway 49 Hattiesburg MS 39402

Manheim Mississippi Auto Auction 7510 U.S Highway 49 Hattiesburg MS 39402-9104Manheim Nashville Auto Auction 8400 Eastgate Blvd Mt. Juliet TN 37122Manheim Nevada Auto Auction 6600 Auction Lane North Las Vegas NV 89165Manheim New England 123 Williams St, P.O. Box 1 N Dighton MA 02764

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 29 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 40 of 58

Page 41: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip CountryManheim New Jersey Auto Auction 730 Rte 68 P.O Box 188 Bordentown NJ 08505Manheim Newyork Newburg Auto Auction 2000 Dealer Dr Newburg NY 12550Manheim North Carolina 318 Bagley Rd Kenly NC 27542Manheim North Carolina P.O. Box 760 Kenly NC 27542Manheim Northstar Minnesota 4908 Valley Industrial Blvd. N Shakopee MN 55379-1861Manheim Ny Metro Skyline 100 Route 46 Fairfield NJ 07004Manheim Ny Metro Skyline 100 Rte 46E Fairfield NJ 07004Manheim Ohio Auto Auction 3905 Jackson Pike Grovecity OH 43123Manheim Orlando Auto Auction 11801 W. Colonial Dr. Ocoee FL 34761Manheim Palm Beach 600 Sansbury Way West Palm Beach FL 33411Manheim Pennsylvania 1190 Landcaster Road Manheim PA 17545-9789Manheim Philadelphia 2280 Bethlehem Pke Rt 309 Hatfield PA 19440Manheim Philadelphia Auto Auction Rt 309 Box 309 Hatfield IL 19440Manheim Phoenix 201 North 83rd Ave Tolleson AZ 85353

Manheim Pittsburgh Auto Auction 21095 Route 19 Cranberry Township PA 16066Manheim San Antonio 2042 Ackerman Rd San Antonio TX 78219-3016Manheim St Louis Auto Auction 13813 St. Charles Rock Rd Bridgeton MO 63044Manheim Statesville PO Box 749 Statesville NC 28687

Manheim Statesville Auto Auction145 Auction Lane (P.O. Box 749, 28687) Statesville NC 28625

Manheim Tampa Auto Auction 401 S. 50th St Tampa FL 33619-3651Manheim Tampa Auto Auction P.O Box 75325 Tampa FL 33675Manheim Texas Hobby Auto Auction 8215 Kopman Rd Houston TX 77061-5405Manuel Chavez 3400 N Pulaski Rd Chicago IL 60641Marathon Computing 853 Grand Reserves Blvd Port St. Lucie FL 34986Marathon Software PO Box 6 Palos Park IL 60464Marex Group, Inc. Dan Yount 1701 Cushman Drive, Unit 1 Lincoln NE 68512

Margarita Montilla 1900 Sunset Harbour Dr. Ste 1201 Miami Beach FL 33139Maricela Irigoyen 3400 N Pulaski Rd Chicago IL 60641Markiewicz, Loren 3400 N Pulaski Rd Chicago IL 60641

Markoff Law LLC29 North Wacker Drive, Suite 1010 Chicago IL 60606

Martineaus Towing Service 27 Haverhill Street Methuen MA 01844Martinez Mayares, Roxana 3400 N Pulaski Rd Chicago IL 60641Martinez Munoz, Christian E 3400 N Pulaski Rd Chicago IL 60641Martinez, Karina 3400 N Pulaski Rd Chicago IL 60641Martinez, Rosa 3400 N Pulaski Rd Chicago IL 60641Martinez, Susan 3400 N Pulaski Rd Chicago IL 60641Marty, Louis 3400 N Pulaski Rd Chicago IL 60641Marubeni America Corporation Attn Legal Team 375 Lexington Avenue New York NY 10017Marubeni America Corporation c/o Timothy Hoffmann Jones Day 77 W Wacker Suite 3500 Chicago IL 60601-1692Marubeni Corporation c/o Timothy Hoffmann Jones Day 77 W Wacker Suite 3500 Chicago IL 60601-1692Mary Ann Callaghan 3400 N Pulaski Rd Chicago IL 60641MAS Supply Inc 41 W. 195 Railroad Ave Pingree Grove IL 60140Mason Dixon Auto Auction 12876Washington St. Greencastle PA 17225Masso, Jairo 3400 N Pulaski Rd Chicago IL 60641Massot, Gaspar 3400 N Pulaski Rd Chicago IL 60641

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 30 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 41 of 58

Page 42: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country

Master Locksmith Services, LLC21720 W Long Grove Road Suitec#191 Deer Park IL 60010

Mata Corrales, Juan 3400 N Pulaski Rd Chicago IL 60641Mateos, Adrian 3400 N Pulaski Rd Chicago IL 60641Maverick County Collateral Recovery P.O. Box 3483 Eagle Pass TX 78853Max Madsen Mitsubishi 3990 E. Ogden Ave. Aurora IL 60504

Maximum Recovery Services, Inc P.O. Box 1742 Bridgeview IL 60455Maxpoint Interactive, Inc P.O. Box 360668 Pittsburgh PA 15251-6668Maya Masonry, Inc 836 S. Arlington Hts Rd. #335 Elk Grove IL 60007Mayer Brown LLP 230 S. Lasalle St Chicago IL 60604-1404Mayo, Miguel 3400 N Pulaski Rd Chicago IL 60641Mayra, Michelle 3400 N Pulaski Rd Chicago IL 60641Mbm Paint PO Box 6133 Elgin IL 60121

Mc Culloch Transport & Recovery 1226 East Fith St Oxnard CA 93030Mc Squared Energy Services P.O. Box 9001215 Louisville KY 40290

Mc Squared Energy Services, LLC P.O. Box 87618 Chicago IL 60680-0618Mcgladrey & Pullen, LLP 5155 Paysphere Circle Chicago IL 60674Mcglinchey Stafford PO Box 2153 Birmingham AL 35287-5200Mcgrath Acura 1301 N.Elston Ave. Chicago IL 60642Mcgrath Acura of Libertyville 1620 S Milwaukee Ave Libertyville IL 60048Mcgrath Lexus 1250 W. Division Chicago IL 60622Mckinstry, Jerome 3400 N Pulaski Rd Chicago IL 60641

Mcsquared Energy Services, LLC P.O Box 9001215 Louisville KY 40290-1215Medina, Antonio 3400 N Pulaski Rd Chicago IL 60641Medina, Jesus 3400 N Pulaski Rd Chicago IL 60641Memphis Auto Recovery 2956 Austin Peay Hwy Memphis TN 38128Mendez, Elizabeth 3400 N Pulaski Rd Chicago IL 60641MENDEZ, JOHNATHAN 3400 N Pulaski Rd Chicago IL 60641Mendoza Auto Body 4415 W. Cermak Rd. Chicago IL 60623Mendoza Vasquez, Yosif 3400 N Pulaski Rd Chicago IL 60641Mendoza, Angel A 3400 N Pulaski Rd Chicago IL 60641Mendoza, Louis 3400 N Pulaski Rd Chicago IL 60641Meraz, Cristal 3400 N Pulaski Rd Chicago IL 60641

Merchants Service Company, Inc P.O. Box 35575-0305 Des Moines IA 50315Mesirow Insurance Servces, Inc 353 North Clark Street Chicago IL 60654Mesirow Insurance Services, Inc 321 N. Clark St Chicago IL 60610Message4U Pty Call Center 461 Pacific Ave San Francisco CA 94133Metro Auto Auction 1836 Midway Road Lewisville TX 75056Metro Ford 6455 South Western Chicago IL 60636Metro Lenders Service Inc P.O. Box 801435 Houston TX 77280Metrochicagojobs.Com 23811 Network Place Chicago IL 60673-1238Metropolitan Asset Recovery Solutions Inc. P.O. Box 2222 Soutmpton NJ 08088

Metropolitan Reporting Bureau P.O. Box 926 William Penn Annex Philadelphia PA 19105-0926MG Auto Glass 2869 Washington St Waukegan IL 60085Michael Beecham v. Car Outlet AC, LLC

Thompson Consumer Law Group, PLLC Russel S. Thompson IV 5235 E. Southern Ave D 106-618 Mesa AZ 85206

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 31 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 42 of 58

Page 43: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip CountryMichael P Allen and Associates P.O. Box 2925 San Bernardino CA 92406

Michael Page International, Inc177 Broad Street, 7th Floor, Suite 700 Stampford CT 06901

Michelle Culajay 3400 N Pulaski Rd Chicago IL 60641Michigan Auto Recovery, Inc P.O. Box 393 Holt MI 48842-0393Michigan Creditors Services, Inc 4500 Remembrance Road Grand Rapids MI 49544

Michigan Recovery Services, Inc. 3164 Freeway Lane Saginaw MI 48601Mickeys Tire & Service 112 N. Larkin Ave Joliet IL 60435Microbilt Kari Peace P.O. Box 1473 Englewood CO 80150-1473Microbilt Corporation Chris Atkins 1640 Airport Rd., Suite 115 Kennesaw GA 30144Microsoft P.O. Box 842103 Dallas TX 75284-2103Mid Illinois Recovery, Ltd P.O Box 9049 Peoria IL 61612-9049Mid Nebraska Recovery P.O. Box 962 Grand Island NE 68802Midas PO Box 620130 Middleton WI 53562Midland Auto Recovery 3520 Pine Belt Road Columbia SC 29204Midway Dodge. D. OBrien 4747 S. Pulaski Rd Chicago IL 60632Midwest Conference Center 401 West Lake St Northlake IL 60164Midwest Recovery Group, LLC 10 Fenton Plaza Ste 372 Fenton MO 63026Midwest Welding Supply 5318 South Kedzie Ave Chicago IL 60632Midwest Wheel Covers P.O. Box 0241 Fox River Grove IL 60021Miller Recovery Services, Inc 4500 Lee Road Unit G Cleveland OH 44128Milwaukee County District Attorney Attn Consumer Affairs Safety Building 821 West State Street Room 405 Milwaukee WI 53233Milwaukeejobs.Com 23811 Network Place Chicago IL 60673-1238Miranda, Carlos 3400 N Pulaski Rd Chicago IL 60641Miranda, Gustavo 3400 N Pulaski Rd Chicago IL 60641Miranda, Miguel 3400 N Pulaski Rd Chicago IL 60641Mirian and Audaz VelazquezMitchell International, Inc P.O Box 846946 Los Angeles CA 90084-6946Mitchell International, Inc. Legal Department 6220 Greenwhich Drive San Diego CA 92122Mobile Mini, Inc 4646 E Van Buren St Ste 400 Phoenix AZ 85008Moctezuma Gonzalez, Jessica 3400 N Pulaski Rd Chicago IL 60641Modern Recovery P.O Box 5525 Tucson AZ 85703Mokan Central Recovery, Inc P.O. Box 657 Grain Valley MO 64029Molina Jimenez, Alondra 3400 N Pulaski Rd Chicago IL 60641Montano, Andres 3400 N Pulaski Rd Chicago IL 60641MONTANO, ANDRES 3400 N Pulaski Rd Chicago IL 60641Montano, Jose 3400 N Pulaski Rd Chicago IL 60641Montoya, Diana 3400 N Pulaski Rd Chicago IL 60641Morales, Alvaro 3400 N Pulaski Rd Chicago IL 60641Morales, Jairo 3400 N Pulaski Rd Chicago IL 60641Morales, Josue 3400 N Pulaski Rd Chicago IL 60641Morales, Walter 3400 N Pulaski Rd Chicago IL 60641Moran Auto Body 5243 S. Archer Chicago IL 60632Morelos Auto Repair 2919 Sunset Ave Waukegan IL 60087Morison Auto & Recovery, Inc N59 W. 14179 Bobolink Ave Menomonee Falls WI 53051Morris Transmissions 1601 Division St. Morris IL 60450Morton Auto Auction, Inc 410 Erie Ave Morton IL 61550Motor City 558 N. Greenbay Rd. Waukegan IL 60085Moya Ruiz, Alma 3400 N Pulaski Rd Chicago IL 60641Moya, Darwin 3400 N Pulaski Rd Chicago IL 60641Moya, Denis 3400 N Pulaski Rd Chicago IL 60641

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 32 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 43 of 58

Page 44: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip CountryMs. Dayri Kravitz f/k/a Dayri Pineda

Independent Executor of Paul M. Kravitz, Deceased c/o Stacey C. Bromberg, Esq. Chuhak & Tecson, P.C.

30 South Wacker Drive, Suite 2600 Chicago IL 60606

Muller Honda of Gurnee 7000 Grand Ave Gurnee IL 60031Muller Honda of Gurnee -Ultimo 7000 Grand Ave Gurnee IL 60031Munoz Hernandez, Esaul 3400 N Pulaski Rd Chicago IL 60641Munoz, Alan 3400 N Pulaski Rd Chicago IL 60641Munoz, Jorge 3400 N Pulaski Rd Chicago IL 60641Munoz, Stephanie 3400 N Pulaski Rd Chicago IL 60641Munson,Inc. 6747 N . Sidney Place Glandale WI 53151Murphy Desmond Lawyers 33 East Main Street, Suite 500 Madison WI 53703-3095MV Recovery 260 E. Helen Rd Palatine IL 60067Myers, Justin F 3400 N Pulaski Rd Chicago IL 60641N.C.A.P. 412 Dundee Ave Barrington IL 60010-4250Nada24 36860 Eagle Way Chicago IL 60678-1370Napa Auto Parts 5959 Collections Drive Chicago IL 60693Naperville Motors LLC 2363 Aurora Avenue Naperville IL 60540Napletons Elgin Kia 110 W. Golf Rd Schaumburg IL 60195Napletons Valley Hyundai 4333 Ogden Ave Aurora IL 60504Naranjo, Emily 3400 N Pulaski Rd Chicago IL 60641National Body Works Billing Department 3550 N. MILWAUKEE AVE CHICAGO IL 60641National Body Works 3550 N. Milwaukee Ave Chicago IL 60641

National Liability & Fire Insurance 3024 Harney Street Omaha NE 68131National Surety Corporation Ch 0162 Palatine IL 60055-0162National Union Fire Insurance Company of Pittsburgh, Pa. 175 Water Street, 18th Floor New York NY 10038Nationwide Recovery Missy Gibrick 5655 Peachtree Parkway Norcross GA 30092Nationwide Recovery Specialist P.O. Box 470746 Tulsa OK 74147Nationwide Recovery, Inc Missy Gibrick 29800 US-12 Wauconda IL 60084Nationwide Recovery, Inc 1862 Belvedere Road Grayslake IL 60030NCC1 Holdings, Inc. 12218 Collections Center Dr Chicago IL 60693NDC Recovery, LLC P.O. Box 8653 Elizabeth NJ 07208Nebraska Auto Recovery P.O Box 34363 Omaha NE 68164Nelson, John 3400 N Pulaski Rd Chicago IL 60641Neofunds By Neopost P.O Box 30193 Tampa FL 33630-3193NeoPost Chicago Suburbs 25880 Network Place Chicago IL 60673-1258Neopost USA Inc 25880 Network Place Chicago IL 60673-1258Neuhauser, Richard 3400 N Pulaski Rd Chicago IL 60641Nevarez, Asencion 3400 N Pulaski Rd Chicago IL 60641New England Associates Inc PO Box 16 Bridgewater MA 02324New Era Body Shop 2405 Greenbay Rd North Chicago IL 60064New Extreme Auto and Body 333 N. Karlov Chicago IL 60641New Horizons Computer Learning Centers 14115 Farmington Rd Livonia MI 48154Niada, Inc 2521 Brown Blvd Arlington TX 76006Nicor P.O Box 5407 Carol Stream IL 60197-5407

Nicor GasAKA Northern Illinois Gas Company

ILLINOIS CORPORATION SERVICE C 801 ADLAI STEVENSON DRIVE Springfield IL 62703

Nicor Gas 1844 Ferry Road Naperville IL 60563-9600Nicor Gas PO Box 5407 Carol Stream IL 60197Nicor Gas PO Box 549 Aurora IL 60507Nieves, Jammy 3400 N Pulaski Rd Chicago IL 60641Night Stalker Recovery P.O. Box 315 Braidwood IL 60408NNN Recovery Inc. 232 Selby Ln Waco TX 76705

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 33 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 44 of 58

Page 45: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip CountryNoble Recovery Services, LLC P.O. Box 1738 Conyers GA 30012Nonstop Locksmith 2048 N. Milwaukee Ave Chicago IL 06647Nonstop Locksmith 3035 W Montrose Ave Chicago IL 60618Norbert Auto Repair 3007 Central Ave Waukegan IL 60085NorbertS Auto Body Shop 3007 Central Ave. Waukegan IL 60085Norcomm Public Safety Comm., Inc P.O. Box 1408 Elmhurts IL 60126North Riverside Park Assoc. 1525 W Wt Harris Blvd. P.O. Box 601399 Charlotte NC 28260-1399

North Shore GasAKA NORTH SHORE GAS COMPANY

CORPORATE CREATIONS NETWORK IN

350 S NORTHWEST HIGHWAY #300 PARK RIDGE IL 60068

North Shore Gas Attn Customer Service 200 E. Randolph St Chicago IL 60601-6302North Shore Gas P.O. Box 2968 Milwaukee WI 53201-2968North Shore Gas - 8 5000 7067 3374 P.O Box 19083 Green Bay WI 54307North Shore Gas 1 P.O. Box A3991 Chicago IL 60690-3991North Shore Gas 2 P.O. Box 19083 Green Bay WI 54307-9083North Shore Sanitary District P.O. Box 2140 Bedford Park IL 60499-2140North Shore Water Reclamation District P.O. Box 2140 Bedford Park IL 60499-2140Northwest Repossesion LLC 4000 Industrial Ave Rolling Meadows IL 60008Novatoo, Inc 120 Easy Street, Unit 3 Carol Stream IL 60188Novatoo, Inc P.O. Box 88478 Carol Stream IL 60188-8478Nowcom Corporation 4751 Wilshire Blvd., Suite 205 Los Angeles CA 90010Nu-Era Services 95 Miami St Buffalo NY 14204Nunez Mendoza, Erwin 3400 N Pulaski Rd Chicago IL 60641Nunez Mendoza, Erwin J 3400 N Pulaski Rd Chicago IL 60641Nunez, Rubi 3400 N Pulaski Rd Chicago IL 60641

OAC, LLC 14525 SW Millikan Way # 24575 Beaverton OR 97005-2343

Oakland County Investigations, Inc 43724 Sweet Cherry Ln Canton MI 48188Oakland County Recovery 47526 Adriana Ct Canton MI 48187Oasis Heating& Cooling 5736 N. Western Ave Chicago IL 60659Ocana, Evelyn 3400 N Pulaski Rd Chicago IL 60641Occupational Health Centers PO Box 488 Lombard IL 60148-0488Occupational Health Centers of Southwest, P.A., Co P.O.. Box 488 Lombard IL 60148-0488Ocean State Recovery 120 Pershing St. East Providence RI 02914Ocon, Alma 3400 N Pulaski Rd Chicago IL 60641Odorxout Enviormental 2227 White Eagle Dr Plainfield IL 60586Office Depot P.O. Box 630813 Cincinnati OH 45263--081Office Depot, Inc P.O. Box 88040 Chicago IL 60680-1040Office Revolution 2610 Lake Cook Rd. Suite 210 Riverwoods IL 60015Offshore 8350 E Old Vail Rd Tucson AZ 85747Offshore International, Inc Patricia Herran 8350 E. Old Vail Rd Tuscon AZ 85747Offshore International, Incorporated 8350 East Old Vail Road Tucson AZ 85747Ogden Lincoln Mercury 205 Hansen Blvd North Aurora IL 60542Oklahoma Repossessors, LLC P.O. Box 271583 Oklahoma City OK 73137Olsowski, Andrew 3400 N Pulaski Rd Chicago IL 60641One Choice Recovery, Inc 4411 Carroll Southern Rd. Carroll OH 43112One Command, LLC. P.O. Box 671240 Dallas TX 75267-1240Onofre, Benny 3400 N Pulaski Rd Chicago IL 60641Oreilly Auto Aurora Parts Department PO Box 9464 SPRINGFIELD MO 65801-9464

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 34 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 45 of 58

Page 46: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip CountryOreilly Auto Aurora PO Box 9464 Springfield MO 65801-9464OReilly Auto Parts PO Box 9464 Springfield MO 65801-9464OReillys Auto Parts Elgin PO Box 9464 Springfield MO 65801-9464OReillys Auto Waukegan PO Box 9464 Springfield MO 65801-9464Orkin Gary S. Kaufman 1701 Howard St. Suite A Elkgrove IL 60007Orkin Lisa D. Haag 1701 Howard Ave Suite A Elk Grove Village IL 60007Orkin 4201 W. 36th St Chicago IL 60632-3800Orkin 5840 N Lincoln Ave Chicago IL 60659-4611Orkin Commercial Services 4201 W. 36th St. Chicago IL 60632Orkin Inc 603 E. Diehl Rd Naperville IL 60563Orkin Pest Control Gary S. Kaufman 5840 N Lincoln Ave. Chicago IL 60659Orkin, LLC David Gvyon 5840 N Lincoln Ave Chicago IL 60659Orkin, LLC Gary S. Kaufman 1701 Howard St, Suite A Elk Grove Village IL 60007Orkin, LLC Gary S. Kaufman 4201 W 36th St Chicago IL 60632Orkin, LLC Gary S. Kaufman 5840 N Lincoln Ave Chicago IL 60659Orkin, LLC Lisa D. Haag 1701 Howard St, Suite A Elk Grove Village IL 60007Orkin, LLC 1701 Howard St, Suite A Elk Grove Village IL 60007Orkin, LLC 4201 W 36th St Chicago IL 60632Orkin, LLC 5840 N Lincoln Ave Chicago IL 60659Orkin, LLC 603 E Diehl Rd, Suite 124 Naperville IL 60563Ortega, Aaron 3400 N Pulaski Rd Chicago IL 60641Ortega, Alfredo 3400 N Pulaski Rd Chicago IL 60641Ovalle, Guadalupe 3400 N Pulaski Rd Chicago IL 60641Ovalle, Jorge 3400 N Pulaski Rd Chicago IL 60641P & C Career Connection, Inc. 2466 W Berwyn Ave 2-S Chicago IL 60625P & D Recovery 4262 S. Whispering Sands Dr Casa Grande AZ 85193P&G Color Auto Body Rebuilders, Inc 5100 W. 26th St. Cicero IL 60804Padilla, Liborio 3400 N Pulaski Rd Chicago IL 60641Pahroo Appraisal & Consultancy 1440 N. Dayton., Suite 202 Chicago IL 60642Paisano Tires 55 Pierce St Aurora IL 60505Panel Pro 724 N Root St. Aurora IL 60505Panhandle Recovery Services 106 N. Madden P.O. Box 86 Shamrock TX 79079Panic Recovery Bureau, LLC 3713 Ogeechee Rd Savannah GA 31405Papalote, Inc 4713 Mangels Blvd Fairfield CA 94534Parra Castillo, Viviana 3400 N Pulaski Rd Chicago IL 60641Pathfinder Detective and Recovery, Inc. P.O. Box 6681 Asheville NC 28816Paul M. Kravitz 3400 N Pulaski Rd Chicago IL 60641Payes, Alfredo 3400 N Pulaski Rd Chicago IL 60641Payes, Alfredo 3400 N Pulaski Rd Chicago IL 60641

PaylocityAnthony Scelsa (Contract Preparer) 3800 N Wilke Alington Heights IL 60004

Paylocity Corporation 3800 N Wilke Alington Heights IL 60004Payscale, Inc 75 Remittance Dr. Dept. 1343 Chicago IL 60675PCG Consulting, Inc 100 N. La Salle St. Suite 1005 Chicago IL 60602PCG Consulting, Inc 5371 W. Lawrence Ave Chicago IL 60630PDR Services 2542 Live Oak Lane Buffalo Grove IL 60089Pedraza Jr., David 3400 N Pulaski Rd Chicago IL 60641Pedro Perez S 3400 N Pulaski Rd Chicago IL 60641Pena Auto Body 1025 Pulaski Chicago IL 60618Pena Caballero, Rafael 3400 N Pulaski Rd Chicago IL 60641Pena, Martin 3400 N Pulaski Rd Chicago IL 60641Peopleready Inc PO Box 641034 Pittsburgh PA 15264-1034

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 35 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 46 of 58

Page 47: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country

Peoples GasAKA THE PEOPLES GAS LIGHT AND COKE COMPANY

CORPORATE CREATIONS NETWORK IN

350 S NORTHWEST HIGHWAY #300 PARK RIDGE IL 60068

Peoples Gas Attn Customer Service 200 E. Randolph St Chicago IL 60601-6302Peoples Gas P.O. Box 2968 Milwaukee WI 53201-2970Peoples Gas - x3509 P.O. Box 19100 Green Bay WI 54307Pepboys Auto 2501 S Cicero Ave Cicero IL 60804Peralta Cuji, Leonardo 3400 N Pulaski Rd Chicago IL 60641Peralta, Brenda 3400 N Pulaski Rd Chicago IL 60641Peralta, Erika 3400 N Pulaski Rd Chicago IL 60641Peralta, Norma 3400 N Pulaski Rd Chicago IL 60641Perez Arteaga, Jazmin J 3400 N Pulaski Rd Chicago IL 60641Perez Gama, Claudia 3400 N Pulaski Rd Chicago IL 60641Perez Ortega, Maria 3400 N Pulaski Rd Chicago IL 60641Perez Villegas, Oscar 3400 N Pulaski Rd Chicago IL 60641Perez, Anacaren 3400 N Pulaski Rd Chicago IL 60641Perez, Carlos 3400 N Pulaski Rd Chicago IL 60641Perez, Laura 3400 N Pulaski Rd Chicago IL 60641Perfection Auto Body, Ltd 309 S. Ayer St Harvard IL 60033Perry Co. Towing & Recovery 521 East Hwy 66 Tell City IN 47586Perspectives 20 North Clark St. Suite2650 Chicago IL 60602Peter P. Recovery P.O. Box 33 Mackey IN 47654Phillips Auto Body Shop II 4822 S Kedzie Ave Chicago IL 60632Physicians Immediate Care Billing Department PO Box 6601 Carol Stream IL 60197Physicians Immediate Care - Chicago P.O. Box 8799 Carol Stream IL 60197-8799Physicians Immediate Care - Chicago PO Box 6601 Carol Stream IL 60197Pilsen Clutch 1721 18th St. Chicago IL 60608Pinos Body Shop 225 W. New York St Aurora IL 60505

Pioneer700 North Sacramento Blvd Suite 101 Chicago IL 60612

Piranha Paper Shredding 17155 W Glendale Dr. New Berlin WI 53151Pirtek 1499 Tonne Road Elk Grove Village IL 60007Plascencia, Jorge 3400 N Pulaski Rd Chicago IL 60641Platinum Adjusters 3038 South Ave Toledo OH 43609Platinum Ww Co. Inc 4330-34 N Sacramento Ave. Chicago IL 60618Plum Grove Printers 2160 Stoning Ave Hoffman Estates IL 60169Plum Grove Printers, Inc 2160 Stonington Ave Hoffman Estates IL 60195Polanco, Damaris 3400 N Pulaski Rd Chicago IL 60641POL-Trailer, Corp 16310 Vicennes RD South Holland IL 60473Ponce, Paulina 3400 N Pulaski Rd Chicago IL 60641Ponciano, Nestor 3400 N Pulaski Rd Chicago IL 60641Pop-A-Lock 130 Parker Dr. Grayslake IL 60030Porcaro Stolarek Mete Partners, LLC 111 W. Jackson Blvd Suite 1700 Chicago IL 60604Portage Point Partners 300 North LaSalle, Suite 4925 Chicago IL 60654Portocarrero, Ruben 3400 N Pulaski Rd Chicago IL 60641Powertron Battery, Inc 19801 Scarth Lane Mokena IL 60448Precision Auto Care, LLC 1300 Gallatin Pike S Madison TN 37115Precision Recovery, Inc P.O. Box 152 Mount Zion IL 62549Preferred Insurance Network 1249 Waukegan Rd Glenview IL 60025Premier Adjusters, Inc 1229 Buschong St. Houston TX 77039Premier Recovery Services P.O. Box 115 Sherills Ford NC 28673Prestige Recovery LLC 101 Celestine Cir Mankato MN 56001

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 36 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 47 of 58

Page 48: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip CountryPrime Collateral Recovery PO Box 10103 Longview TX 75608Primetime Automotive Whse PO Box 741554 Atlanta GA 30374-1554Pro Asset Recovery, LLC. 13727 S.W. 152 St Suite # 339 Miami FL 33177Pro Finish Kevin Griffin 649 Chase Ave. Elk Grove Village IL 60007Pro Tools & Equipment Inc 23529 Eagles Nest Rd Antioch IL 60002-8725Pro Towing 379 Hunt St. Watertown NY 13601Professional Auto Body 4858 Archer Chicago IL 60632Professional Auto Recovery, Inc P.O. Box 2513 Ponca City OK 74602Pro-Finish 649 Chase Ave Elk Grove Village IL 60007Prokeys Discount, Inc 5645 S. Archer Ave # 389030 Chicago IL 60638Pronto Welding Inc. Teodoro Vargas 612 SUPERIOR ST AURORA IL 60505

Property Valuation Services 7101 N. Cicero Avenue, Suite 110 Lincolnwood IL 60712Protech Automotive 3053 W. Irving Park Rd Chicago IL 60618Pro-Tow 1501 76th Ave Cedar Rapids IA 52404Puro Futbol 4248 Lake Park Ave Gurnee IL 60031Pursuit, LLC P.O. Box 21596 Louisville KY 40221Quality Autobody 97 N. First Ave Coal City IL 60416Quality Logo Products, Inc. 724 N Highland Ave Aurora IL 60506Quezada, Julia 3400 N Pulaski Rd Chicago IL 60641Quick Signal, Inc 3743 Grand Blvd Brookfield IL 60513R & R Recovery P.O. Box Sheffield IL 61361R&S Automotive 114 E. Joy Ave Pauls Valley OK 73075Rainbow Recovery P.O. Box 17445 Chattanooga TN 37415Rainbow-Aurora, LLC Aaron L. Hammer Horwood Marcus & Berk 500 W Madison, Suite 3700 Chicago IL 60661Rainbow-Aurora, LLC Attn Charles Serlin 1770 Ridge Lee Road Highland Park IL 60035Rainbow-Aurora, LLC LP Agents Inc 2 N La Salle St. Suite 1300 Chicago IL 60602Rainbow-Aurora, LLC Rainbow-Aurora, LLC Attn Charles Serlin 1770 Ridge Lee Road Highland Park IL 60035Ram Fire Protection, Inc 713 W. Annoreno Drive Addison IL 60101

Ramirez Concepcion, Julio Angel 3400 N Pulaski Rd Chicago IL 60641Ramirez Martinez, Armando 3400 N Pulaski Rd Chicago IL 60641Ramirez, Blanca 3400 N Pulaski Rd Chicago IL 60641Ramirez, Christian 3400 N Pulaski Rd Chicago IL 60641Ramirez, Enrique 3400 N Pulaski Rd Chicago IL 60641Ramirez, Jose 3400 N Pulaski Rd Chicago IL 60641Ramirez, Luis 3400 N Pulaski Rd Chicago IL 60641Ramos, Noel 3400 N Pulaski Rd Chicago IL 60641Rangel, Maribella 3400 N Pulaski Rd Chicago IL 60641Rapid Recovery Agency 2152 Johnson Street Hollywood FL 33020Ray Chevrolet/Suzuki 39 Us-12 Fox Lake IL 60020Raymond Chevrolet/Kia Accounting 118 ROUTE 173 ANTIOCH IL 60002Raymond Chevrolet/Kia 118 Route 173 Antioch IL 60002Real Time Auto Recovery 4950 Cohasset Rd Chico CA 95973Rebellos Recovery 696 KingS Row San Jose CA 95112Recendez, Angelina 3400 N Pulaski Rd Chicago IL 60641Recovered P.O Box 26246 Tucson AZ 85726Recovery 911, LLC 2730 W. Morris Indianapolis IN 46221Recovery Columbus Inc. P.O. Box 4682 Columbus GA 31904Recovery Data Base Network 1620 S. Stapley Dr. Suite 232 Mesa AZ 85204Recovery Database Network Cece Yoshida 1620 S. Stapley Dr. Suite 232 Mesa AZ 85204Recovery Database Network Kathleen Toal 13085 Hamilton Crossing Blvd. Carmel IN 46032Recovery Database Network Michelle Kaiser Bray 13085 Hamilton Crossing Blvd. Carmel IN 46032

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 37 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 48 of 58

Page 49: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country

Recovery Database Network, Inc. Michael Briggs, RDN CEO 13085 Hamilton Crossing Blvd. Carmel IN 46032

Recovery Database Network, Inc. 13085 Hamilton Crossing Blvd. Carmel IN 46032Recovery Network of Nevada, Inc 2850 N. Nellis Las Vegas NV 89115Recovery Services of Michiana, Inc P.O. Box 101 Mishawaka IN 46546-0101Recovery Zone, Inc 235 Mill St Springfield MA 01108Recovery911, LLC 2730 W. Morris St Indianapolis IN 46221Recycled Auto Parts - Elgin 640 E. St. Charles Rd Lombard IL 60148Recycled Auto Parts - Wauk 640 E. St. Charles Rd Lombard IL 60148Recycled Auto Parts Inc Vince 640 E ST CHARLES RD LOMBARD IL 60148Recycled Auto Parts Inc 640 E St Charles Rd Lombard IL 60148

Recycled Auto Parts Inc -Montell Vince 640 E ST CHARLES RD LOMBARD IL 60148

Recycled Auto Parts Inc -Montell 640 E St Charles Rd Lombard IL 60148Recycled Auto Parts Inc -Ultimo 640 E St Charles Rd Lombard IL 60148Reginald Daniels 3400 N Pulaski Rd Chicago IL 60641

Reginald Daniels v. Car Outlet c/o Heather KolbusEdelman, Combs, Latturner & Goodwin, LLC 20 S. Clark Street, Suite 1500 Chicago IL 60603

Registration Fee Trust-WI CVRWisconsin Department of Transportation PO Box 7909 Madison WI 53707-7909

Reliable Recovery Services, Inc 12109 S. Paulina St Calument Park IL 60827Reliance Security Services Abe Khan, CPP, CFE 3104 West Irving Park Road Chicago IL 60618Reliance Security Services Billing Deprartment. 3104 W. Irving Park Rd Chicago IL 60618Rembelos, James 3400 N Pulaski Rd Chicago IL 60641Repos Body Shop 1277 Naperville Dr Romeoville IL 60446Repos Unlimited, Inc PO Box 475 Oswego IL 60543Republic Services # 710 PO Box 9001154 Louisville KY 40290-1154Rex Morgan Towing & Recovery P.O. Box 403 Hallsville TX 75650Reyes Flores, Vicente 3400 N Pulaski Rd Chicago IL 60641Reyes, Deana 3400 N Pulaski Rd Chicago IL 60641Reyes, Fernando 3400 N Pulaski Rd Chicago IL 60641Reyna, Sharina 3400 N Pulaski Rd Chicago IL 60641RG Auto Motor 3061 Washington Waukegan IL 60085

Rhonisha Hamilton c/o Attorney Nathan DeLadurantey 330 S. Executive Drive, Suite 109 Brookfield WI 53005Richard & Associates, Inc. 6984 Wertzville Road Enola PA 17025Richard Hauer 3400 N Pulaski Rd Chicago IL 60641Richard M. Seligman, PC 786 Hill Street Highland Park IL 60035Rivas, Marco 3400 N Pulaski Rd Chicago IL 60641River Cities Adjusters 3591 S. Ave B Yuma AZ 85365River Valley Collision Center 228 Jefferson St. P.O. Box 709 Hanover IL 60141RIVERAs TOWING 1016 PETERSON AVE Aurora IL 60586Riverfront 200 Hansen Blvd North Aurora IL 60542Riverfront Chrysler Jeep 200 Hansen Blvd North Aurora IL 60542Roadside Auto & Truck Transport Inc Brian Becker 2725 Belvidere Road Waukegan IL 60085Roadside Auto Truck Transport, Inc Brian Becker 2723 Belvidere Road Waukegan IL 60085Roake and Associates, Inc 1887 High Grove Lane Naperville , IL 60540Robert A Coe & Associates, Ltd 555 Skokie Blvd., Suite 500 Northbrook IL 60062Robert Habib 3400 N Pulaski Rd Chicago IL 60641

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 38 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 49 of 58

Page 50: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip CountryRobertos Muffler & Brakes 4671 S 27TH STREET Greenfield WI 53221Roberts Auto Body 698 Mc Henry Ave. Unit B Woodstock IL 60098Robertsons Auto Body & Collision Repair 1263 Park Ave Beloit WI 53511ROBLES GONZALEZ, PAULA 3400 N Pulaski Rd Chicago IL 60641Robles Gonzalez, Paula 3400 N Pulaski Rd Chicago IL 60641Rock Chevrolet -Ultimo 5337 Miller Circle Dr Matteson IL 60443-1483Rock Chevy 1000 E Belvidere Rd Grayslake IL 60030Rodriguez, Elia 3400 N Pulaski Rd Chicago IL 60641Rodriguez, Jesus 3400 N Pulaski Rd Chicago IL 60641Rodriguez, Jesus 3400 N Pulaski Rd Chicago IL 60641Rodriguez, Jorge 3400 N Pulaski Rd Chicago IL 60641RODRIGUEZ, JOSE 3400 N Pulaski Rd Chicago IL 60641Rodriguez, Jose 3400 N Pulaski Rd Chicago IL 60641Rodriguez, Maribel 3400 N Pulaski Rd Chicago IL 60641Rodriguez, Rodrigo 3400 N Pulaski Rd Chicago IL 60641Roe / Evolution Interiors 905 S. Menard Ave Chicago IL 60644Rogel, Elizabeth 3400 N Pulaski Rd Chicago IL 60641Rogel, Veronica 3400 N Pulaski Rd Chicago IL 60641Roger J. Schwab Plumbing, Inc 38095 N. Lincoln Ave Beach Park IL 60087Rojas, Fernando 3400 N Pulaski Rd Chicago IL 60641Rokaitis 4546 S. Archer Ave Chicago IL 60632Roman, Maria 3400 N Pulaski Rd Chicago IL 60641Ron Triapelli Ford Inc 4355 W Jefferson Shorewood IL 60404Ron Westphal Chevy Parts Department 1425 W. OGDEN AVE. AURORA IL 60503Ron Westphal Chevy 1425 W. Ogden Ave. Aurora IL 60503Ronald Preiser Ron Preiser 740 N Larch Avenue Elmhurst IL 60126Ronald Stillman Aaron L. Hammer Horwood Marcus & Berk 500 W Madison, Suite 3700 Chicago IL 60661Ronald Stillman c/o Mr. Charles Serlin 1770 Ridge Lee Road Highland Park IL 60035Ronald Stillman Ronald Stillman c/o Mr. Charles Serlin 1770 Ridge Lee Road Highland Park IL 60035Ronald Stillman 3400 N Pulaski Rd Chicago IL 60641Rosales Lopez, Veronica 3400 N Pulaski Rd Chicago IL 60641Rosas, Adrian 3400 N Pulaski Rd Chicago IL 60641Rosen Mazda 5505 S. 27th St. Milwaukee WI 53221-4105Rosenbaum, Paul 3400 N Pulaski Rd Chicago IL 60641Ross Printing 3508 W Irving Park Rd Chicago IL 60618RSM Mcgladrey 5155 Paysphere Circle Chicago IL 60674RSM US Billing Department 5155 Paysphere Circle Chicago IL 60674RTC Recovery, LLC 5608 31 Ave Kenosha WI 53144Ruiz, David 3400 N Pulaski Rd Chicago IL 60641Ruiz-Fernandez, Jennifer 3400 N Pulaski Rd Chicago IL 60641Rush Truck Center P.O. Box 2208 Decatur AL 35609Russel Trachte 9250 18th Street Kenosha WI 53144S & S Automotive Billing Department 740 N LARCH AVE ELMHURST IL 60126S&S Industrial Supply 740 N. Larch Ave. Elmhurst IL 60126Safe Auto Glass & Body LLC 5044 S. 27th ST Milwaukee WI 53221Safeguard PO Box 88043 Chicago IL 60680Safeguard Business Systems PO Box 88043 Chicago IL 60680-1043

Sage Fixed Assets12120 Sunset Hills Road, Suite 500 Reston VA 20190

Sage North America 271 17th Street Northwest Atlanta GA 30363Sage Recovery LLC 881 W State St#140-113 Pleasant Grove UT 84062Sage Software, Inc. 6561 Irvine Center Drive Irvine CA 92618Salazar Lopez, Felipe 3400 N Pulaski Rd Chicago IL 60641

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 39 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 50 of 58

Page 51: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip CountrySalazar, Christopher 3400 N Pulaski Rd Chicago IL 60641Salazar-Perez, Jesus 3400 N Pulaski Rd Chicago IL 60641Saldana, Yuseli 3400 N Pulaski Rd Chicago IL 60641Salgado, Aaliyah 3400 N Pulaski Rd Chicago IL 60641Salgado, Irma 3400 N Pulaski Rd Chicago IL 60641Salgado, Jessica 3400 N Pulaski Rd Chicago IL 60641Salgado, Maritza 3400 N Pulaski Rd Chicago IL 60641Salgado, Melissa 3400 N Pulaski Rd Chicago IL 60641Salgado, Wendy 3400 N Pulaski Rd Chicago IL 60641Salomon Alternators & Starters Rebuilders, Inc 5841 W Ogden Ave Cicero IL 60804-3809Salty Sweet Snacks 845 Country Club Dr. Unit E Libertyville IL 60048Samayoa, Hegel 3400 N Pulaski Rd Chicago IL 60641Sammys Tire Service 663 E Jackson St Joliet IL 60432Sams Barber Shop 4547 S. Archer Ave Chicago IL 60632Sams Transmissions 1327 E New York St Aurora IL 60506San Antonio Recovery, Inc P.O. Box 100287 San Antonio TX 78201

Sanborn & Associates, Inc10463 Park Meadows Drive, Suite 213 Lonetree CO 80124-5315

Sanchez, Amado 3400 N Pulaski Rd Chicago IL 60641Sanchez, Fernando 3400 N Pulaski Rd Chicago IL 60641Sanchez, Juan 3400 N Pulaski Rd Chicago IL 60641Sancillo Lopez, Cruz 3400 N Pulaski Rd Chicago IL 60641Sandoval, Mely 3400 N Pulaski Rd Chicago IL 60641Sanford C Kahn 3400 N Pulaski Rd Chicago IL 60641Santana, Celimar 3400 N Pulaski Rd Chicago IL 60641Santiago Rios, Marciano 3400 N Pulaski Rd Chicago IL 60641Santis Towing 526 S La Salle St Aurora IL 60505Santis, Oscar 3400 N Pulaski Rd Chicago IL 60641Sasan Jalili 3550 N Milwaukee Ave Chicago IL 60641-3958Scheflow Engineers 1814 Grandstand Place Elgin IL 60123-4981Schenzhen Sinoy Electronic Technology 188 Industrial Zone.. Heng Gang China

Schiff Hardin LLP - Chicago233 South Wacker Drive Suite 7100 Chicago IL 60606

Schiff Hardin, LLP 666 Fifth Avenue, 17th Floor New York NY 10103Seamans, Lance 3400 N Pulaski Rd Chicago IL 60641Sean V. Bradley, Inc. 127 W Merchant St Audubon NJ 08106Search and Recovery Services 2820 Vandorn Ln Pensacola FL 32534Secretary of State 213 State Capitol Springfield IL 62756Secure Solutions, Inc. 12073 Holly Court Lemont IL 60439

Seiberts Auto Inc1190 E. Tilghman St. P.O. Box 90537 Allentown PA 18109

Serrano-Blanco, Jose 3400 N Pulaski Rd Chicago IL 60641Service Sanitation, Inc 135 Blaine Street Gary IN 46406Shaba, Edmond 3400 N Pulaski Rd Chicago IL 60641

Shell Acct x8096716 Grade Lane Bldg 9, Suite 910 Louisville KY 40213

Shell Call Center 6716 Grade Lane Bldg 9 Suite 910 Louisville KY 40213Shell PO Box 9001015 Louisville KY 40290-1015Shenzhen Aominuo Electronic Tech 26F Tower One Time Square 1 1 Matheson Causeway Bay Hong Kong ChinaShipco Transport Inc 699 Supreme Drive Bensenville IL 60106Shirts Our Business 4949 N Western Ave Chicago IL 60625

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 40 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 51 of 58

Page 52: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip CountryShoellhorn, Scott 3400 N Pulaski Rd Chicago IL 60641Shred-It USA 28883 Network Place Chicago IL 60673-1288Sidley Austin LLP PO Box 0642 Chicago IL 60690Sierra, Marlon 3400 N Pulaski Rd Chicago IL 60641Sign Programmers 24552 Oak Ridge Ct Danville IL 61834

Signature Bank Peter Olsen 9701 W. Higgins Road, Suite 500 Rosemont IL 60018Silva-Baracaldo, Sergio 3400 N Pulaski Rd Chicago IL 60641Simple Distributors LLC 329 West 18th St Suite 605 Chicago IL 60619Simple Distributors, LLC Michael Hernandez 329 W 18th St Ste 605 Chicago IL 60616

Singles Roofing and Construction P.O Box 31 Elgin IL 60121Smith, Brandon 3400 N Pulaski Rd Chicago IL 60641

Smithamundsen. LLC150 N. Michigan Avenue Suite 3300 Chicago IL 60601

Solorio, Esteban 3400 N Pulaski Rd Chicago IL 60641Soluna Production Inc. 9441 SW 103 St Miami FL 33176

Solvent Systems International, Inc 70 KING STREET Elk Grove Village IL 60007Sopoci, Mckenzie 3400 N Pulaski Rd Chicago IL 60641Sopoci, Steve 3400 N Pulaski Rd Chicago IL 60641Soto, Gerardo 3400 N Pulaski Rd Chicago IL 60641Soto, Roberto 3400 N Pulaski Rd Chicago IL 60641SOTO, SELFA 3400 N Pulaski Rd Chicago IL 60641Sounds Extreme 221 AIRPORT DR Joliet IL 60431South Florida Auto Recovery P.O. Box 226185 Miami FL 33222South Plains Recovery P.O. Box 216 New Deal TX 79408Southern Auto Auction 161 S. Main St East Windsor CT 06088Southside Recovery and Investigation P.O. Box 1057 Oneco FL 34264Southwest Service Company P. O. Box 203 Haysville KS 67060Spacucello, Jeffrey 3400 N Pulaski Rd Chicago IL 60641Spearman, Jerome 3400 N Pulaski Rd Chicago IL 60641Speedway Super America LLC. P.O Box 740587 Cincinnati OH 45274Speedy G. Towing 50 W HIGGINS RD STE B South Barrington IL 60010Speedy Recovery, Inc P.O. Box 3411 Paso Robles CA 93447Speedy Tires Incorporated 2304 FRANCINE AVE Joliet IL 60436Spotless Maintenance Service 1455 Busch Parkway Buffalo Grove IL 60089Ss Recovery 55850 Currant Road Mishawaka IN 46545Standard Locksmith 9300 52ND AVE Oak Lawn IL 60453

Stanley Steemer International, Inc P.O. Box 205819 Dallas TX 75320-5819Star - West Louis Joliet, LLC 75 Remittance Drive Dept 1401 Chicago IL 60675-1401Star-West Chicago Ridge, LLC 444 Chicago Ridge Mall Chicago Ridge IL 60415Statewide Recovery Specialist W6131 Schroth Ln # A Greenville WI 54942-8020Statewide Recovery, LLC 2524 1st NW Albuquerque NM 87102Statewide Towing & Recovery 18622 S. Route 59 Unit 5 Shorewood IL 60404Stealth Auto Recovery - OH 3430 Westerville Road Columbus OH 43224Stealth Recovery Inc 9923 S. Ridgeland Ave Chicago IL 60415Stefanos Grapsas 3400 N Pulaski Rd Chicago IL 60641Steve Graspas Aaron L. Hammer Horwood Marcus & Berk 500 W Madison, Suite 3700 Chicago IL 60661Steve Graspas c/o Charles Serlin 1770 Ridge Lee Road Highland Park IL 60035Steve Graspas Steve Graspas c/o Charles Serlin 1770 Ridge Lee Road Highland Park IL 60035Stevens Recovery of Iowa P.O. Box 31 14208 NE 14Th Alleman IA 50007

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 41 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 52 of 58

Page 53: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip CountryStillman, Howard 3400 N Pulaski Rd Chicago IL 60641Stillman, Ronald 3400 N Pulaski Rd Chicago IL 60641Stonegate Insurance 7400 Caldwell Niles IL 60714

Stotis & Baird Chartered200 West Jackson Blvd. Suite 1050 Chicago IL 60606-6941

Strong Arm Asset Recovery Specialist, Inc 286 Farnham Ave Lodi NJ 07644Suburban Wheel Cover Billing Department 1420 LANDMEIER RD. ELK GROVE VILLAGE IL 60007Sulaiman Law Group, Ltd, Trtee 2500 S. Highland Ave, Ste 200 Lombard IL 60148Sunnyside Parts Warehouse 2424 W. MONTROSE AVE Chicago IL 60618Superfleet Mastercard PO Box 70995 Charlotte NC 28272-0995Superior Towing and Recovery 1905 1st Street NE Birmingham IL 35215T and H Recovery Inc. 4335 Calumet Ave Hammond IN 46320Tabares Towing 2141 N. CENTRAL PARK Chicago IL 60647Talachas Tire Repair 157 N FARNSWORTH AVE Aurora IL 60505Talx Corporation 4076 Paysphere Circle Chicago IL 60647Tapia Collision 1005 RURAL ST Aurora IL 60505Tapia, Giovanni 3400 N Pulaski Rd Chicago IL 60641Tech Systems, Inc 4606 Old Grand Ave. Suite 5 Gurnee IL 60031Tele Guia 3116 S. Austin Blvd Cicero IL 60804Tenesaca, Sylvia 3400 N Pulaski Rd Chicago IL 60641The 12th Man, LLC Aaron Hammer Horwood Marcus & Berk 500 W Madison, Suite 3700 Chicago IL 60661The 12th Man, LLC Attn Charles Serlin 1770 Ridge Lee Road Highland Park IL 60035The 12th Man, LLC LP Agents Inc 2 N La Salle St. Suite 1300 Chicago IL 60602The 12th Man, LLC The 12th Man, LLC Attn Charles Serlin 1770 Ridge Lee Road Highland Park IL 60035The 14th Man LLC LP Agents Inc 2 N La Salle St. Suite 1300 Chicago IL 60602The 14th Man, LLC Aaron Hammer Horwood Marcus & Berk 500 W Madison, Suite 3700 Chicago IL 60661The 14th Man, LLC Attn Charles Serlin 1770 Ridge Lee Road Highland Park IL 60035The 14th Man, LLC The 14th Man, LLC Attn Charles Serlin 1770 Ridge Lee Road Highland Park IL 60035The 2737 Company LLC Michael Addison 27220 Prado Del Sol Carmel CA 93923The Autobarn 6161 S. JOLIET ROAD Countryside IL 60525The Battery Guy Inc 210 PENNY AVE East-Dundee IL 60118The Car Wash Group 9124 W 47TH ST Brookfield IL 60513The Carlot Store Inc. PO Box 523356 Springfield VA 22152The CBE Group, Inc P.O. Box 2337 Waterloo IA 50704The Fire Guy, Inc 1014 Star Ln New Lenox IL 60451The Hanover Insurance Co. P.O. Box 580045 Charlotte NC 28258-0045The Hartford P.O. Box 660916 Dallas TX 75266-0916The Label Printers 1710 N. Landmark Rd Aurora IL 60506-1148The Law Office of John R. Carrozza, P.C 2715 N Thatcher Avenue River Grove IL 60171The Law Offices of Dwight A. White 201 W. Lake St. #108 Chicago IL 60608The Muller Firm, Ltd. 100 West Grand Ave Chicago IL 60654-5206The Security Center 3023 N Clark Street Suite 167 Chicago IL 60657The Security Center 3023 N. Clark Street Chicago IL 60657The Wholesale House 503 WEST HIGH STREET Hicksville OH 43526Thomas M. Seymour 1718 Oakton Street Park Ridge IL 60068Thomas Motors of Illinois Inc 1421 LARKIN AVE Joliet IL 60135Thomson Reuters - West Publishing Corp. P.O. Box 6292 Carol Stream IL 60197-6292Thongs Body 4416 Kedzie Chicago IL 60625Timothy Nonnenmacher 3400 N Pulaski Rd Chicago IL 60641Tirado Morales, Felix 3400 N Pulaski Rd Chicago IL 60641

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 42 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 53 of 58

Page 54: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip CountryTire Management, Inc 481 NE Industrial Dr Aurora IL 60505Tire Shop Kedzie 5325 S KEDZIE Chicago IL 60632TKFAY Consulting, LLC 865 Seminary Circle Glen Ellyn IL 60137TKO Quality Offset Printing, Inc 4141 N Yale Ave Arlington Heights IL 60004Tko Quality Offset Printing, Inc 4141 North Yale AvenueTogut, Segal & Segal LLP One Penn Plaza New York NY 10119Toll Global Fowarding (USA) Inc. Chi 1226 Michael Dr., Suite D. Wood Dale IL 60191Tom Streff & Salvatore Aloisio 3704 N. New England Chicago IL 60634Tomeka Hicks 3400 N Pulaski Rd Chicago IL 60641Tomeka Hicks v. Car Outlet AC, LLC and Total Finance AC, LLC c/o Nathan DeLadurantey DeLadurantey Law Office, LLC 330 S. Executive Drive, Suite 109 Brookfield WI 53005Tona Auto Repair 1120 WASHINTON ST. Waukegan IL 60085Tornabene Jr, Frank 3400 N Pulaski Rd Chicago IL 60641Torres, Elvira 3400 N Pulaski Rd Chicago IL 60641Torres, Jose 3400 N Pulaski Rd Chicago IL 60641Total Insurance Services 3175 Commerical Avenue Northbrook IL 60062Town of Cicero Business License Dept 4949 W Cermak Rd Cicero IL 60804Town of Cicero Building Department 4949 West Cermak Rd Cicero IL 60804Toyota of Naperville 1488 W OGDEN AVE Naperville IL 60540Trachte, Russell 3400 N Pulaski Rd Chicago IL 60641Trachte, Ryan 3400 N Pulaski Rd Chicago IL 60641Traderev Call Center 12726 Hamilton Crossing Blvd. Carmel IN 46032Traderev 12726 Hamilton Crossing Blvd Carmel IN 46032Traderev/Adesa 1620 Stapley Drive Mesa AZ 85204Tran, Jimmy 3400 N Pulaski Rd Chicago IL 60641Trans Union LLC P.O. Box 99506 Chicago IL 60693-9506Transperfect Translations International Inc Three Park Avenue, 39th Floor New York NY 10016Travelers Indemnity and Affiliates One Tower Square, 2MS Hartford CT 06183Travelers Indemnity and Affiliates 12787 Collection Center Drive Chicago IL 60693Travelers Insurance One Tower Square Hartford CT 06183Travelers Insurance P.O. Box 660317 Dallas TX 75266-0317Travelers Remittance Center One Tower Square Hartford CT 06183-1001Tray Maintenance Systems Inc. 2625 INDIANA AVE. Lansing IL 60438Trees On The Move 5611 South Calhoun Road New Berlin WI 53151Tri - Force Inc 55850 Currant Road Mishawaka IN 46545Tri - State AA of Chicago 14001 South Karlov Avenue Crestwood IL 60445Tri - State Recovery, Inc P.O. Box 441 Fayetteville AR 72702Tri City Recovery P.O. Box 18925 San Jose CA 95111Triad Asset Recovery, Inc 155 Salem Creek Dr. Winston Salem NC 27103Triple AAA Recovery 607 E. Fairfield Ct Ontario CA 91761Trustpilot Inc 245 5th Ave Fl 5 New York NY 10016-8728Turbo Holdings LLC. / Turbo Asset Recovery P.O. Box 2028 Darien IL 60561Twi Inc. (Ft Myers Office) P.O. Box 4357 N. Ft Myers FL 33918Tyco Integrated 2010 Swift Drive Oak Brook IL 60523-1545Tyco Integrated Security, LLC Andrew Krzanki 2010 Swift Drive Oakbrook IL 60523-1545Tyco Integrated Security, LLC Annette Wrona 2010 Swift Drive Oakbrook IL 60523-1545Tyco Integrated Security, LLC 2010 Swift Drive Oakbrook IL 60523-1545Tyson Motor LLC 1 S.W. FRONTAGE RD Shorewood IL 60404U&M Auto Repair & Body Shop 3816 C.GRANDVIEW AVE. Gurnee IL 60034U.S Post Office (Neopost) P.O. Box 0575 Carol Stream IL 60132-0527

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 43 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 54 of 58

Page 55: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip CountryUltimo Elgin, LLC Aaron L. Hammer Horwood Marcus & Berk 500 W Madison, Suite 3700 Chicago IL 60661Ultimo Elgin, LLC Attn Charles Serlin 1770 Ridge Lee Road Highland Park IL 60035Ultimo Elgin, LLC LP Agents Inc 2 N La Salle St. Suite 1300 Chicago IL 60602Ultimo Elgin, LLC Ultimo Elgin, LLC Attn Charles Serlin 1770 Ridge Lee Road Highland Park IL 60035Ultimo Precio 2917 W. Irving Park Rd Chicago IL 60618

Unbound Technology, LLC100 South Prospect Avenue, Suite 7 Park Ridge IL 60068

Undercover Recovery P. O. Box 241133 Apple Valley MN 55124Underwriters at Lloyds c/o Mendes & Mount 750 Seventh Avenue New York NY 10019Unique Towing 3030 10th Street Waukegan IL 60085United Airlines, Inc. Pass Plus 131 S. Dearborn St. 6th Floor Chicago IL 60603United Auto Body 732 N. HIGHLAND AVE. Aurora IL 60506United Auto Recovery 2399 Chiswoos St Memphis TN 38134-5208United Credit MenS Association, Inc P.O. Box 2758 Boise ID 83701United Rentals 3233 West 36th St Chicago IL 60632-2701Universal Auto Body Supply, Inc 5414 W ROOSEVELT RD. Chicago IL 60644Univision Radio Stations Group Inc 541 N Fairbnks Ct Suite 1100 Chicago IL 60611Unlimited Repossessions, LLC Post Office Box 172 Cheshire CT 06410-0172Untraceable, LLC 1637 Reacetrack Rd Jacksonville FL 32259Uriostegui, Jeanette 3400 N Pulaski Rd Chicago IL 60641US Department of Treasury 1500 Pennsylvania Avenue, NW Washington DC 20220Us Postal Office Billing Department P.O. BOX 0575 CAROL STREAM IL 60132-0527Uvaldo, Maria 3400 N Pulaski Rd Chicago IL 60641Valencia, Gina 3400 N Pulaski Rd Chicago IL 60641Valle, Mariana 3400 N Pulaski Rd Chicago IL 60641Valley Honda 4173 W OGDEN Aurora IL 60504Value Auto Mart, Inc. c/o David Samuels 1215 Woodbine Avenue Oak Park IL 60302-1213Vans Lock and Key Service 214 S. RIVER STREET Aurora IL 60506Vasquez Auto Body 1830 S CICERO Chicago IL 60804Vasquez Auto Repair Isaias Flores 1830 S. Cicero Ave Cicero IL 60804Vasquez Auto Repair 1830 S. Cicero Ave Cicero IL 60804Vauto P.O. Box 935202 Atlanta GA 31193-5202Vazquez, Inocensio 3400 N Pulaski Rd Chicago IL 60641Vazquez, Lesly 3400 N Pulaski Rd Chicago IL 60641Vazquez, Nelson 3400 N Pulaski Rd Chicago IL 60641VAZQUEZ-MORENO, DANIEL 3400 N Pulaski Rd Chicago IL 60641Vazquez-Moreno, Daniel 3400 N Pulaski Rd Chicago IL 60641Velandia, Jeniffer 3400 N Pulaski Rd Chicago IL 60641

Velasquez & Son - Brakes 4 Less 741 N LAKE ST Aurora IL 60506

Velasquez & Son - Mufflers 4 Less 702 N LAKE ST Aurora IL 60506Velasquez & Sons (Belmont) 2845 W. BELMONT AVE Chicago IL 60618Velasquez Complete Auto Care 5317 S Archer Chicago IL 60632

Velasquez Complete Auto Care Ii 5317 S ARCHER Chicago IL 60632Velasquez Muffler Waukegan 125 S GREEN BAY RD Waukegan IL 60085Velazquez, Fidelmar 3400 N Pulaski Rd Chicago IL 60641Velez, Miguel 3400 N Pulaski Rd Chicago IL 60641Verizon Paul Adamec, Consultant 500 Technology Drive Weldon Spring MO 63304Verizon 500 Technology Drive, Suite 550 Weldon Spring MO 63304

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 44 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 55 of 58

Page 56: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country

Verizon WirelessAKA GTE WIRELESS OF THE MIDWEST INCORPORATED C T CORPORATION SYSTEM 208 SO LASALLE ST, SUITE 814 CHICAGO IL 60604

Verizon WirelessAKA VERIZON WIRELESS SERVICES, LLC C T CORPORATION SYSTEM 208 SO LASALLE ST, SUITE 814 CHICAGO IL 60604

Verizon WirelessVerizon Wireless Bankruptcy Administration 500 Technology Drive, Suite 550 Weldon Spring MO 63304

Verizon Wireless P.O. Box 25505 Lehigh Valley PA 18002Verizon Wireless PO Box 489 Newark NJ 07101-0489

Victor Valley Adjusters, Ltd.17100-B Bear Valley Road. Pmb 164 Victorville CA 92395

Victory Lane Transport 52579 Cr 380 Grand Junction MI 49056Village of Chicago Ridge 10455 S. Ridgeland Chicago Ridge IL 60415Village of Melrose Park Business License Village Hall 1000 N. 25th Avenue Melrose Park IL 60160Village of Melrose Park Business License Renewal 1000 North 25th Avenue Melrose Park IL 60160Village of Melrose Park Mayor 1000 N 25th Ave Melrose Park IL 60160Village of Melrose Park 1000 N 25th Ave Melrose Park IL 60160Village of Melrose Park P.O. Box 1506 Melrose Park IL 60161-1506Village of Palatine Business License 200 E. Wood Street Palatine IL 60067Village of Palatine Palatine Chief of Police 200 E. Wood Street Palatine IL 60067Village of Palatine Village Manager 200 East Wood Street Palatine IL 60067Village of Palatine 200 East Wood Street Palatine IL 60067Villagomez, Leticia 3400 N Pulaski Rd Chicago IL 60641Villalba, Perla 3400 N Pulaski Rd Chicago IL 60641Vince Depinto Graphic Design 4847 N Washtenaw Ave Apt 2 Chicago IL 60625-2846Vip Tire Corp 5301 S Archer Ave Chicago IL 60632Vista Corp. Health P.O. Box 504385 (Sub Acct#5) St. Louis MO 63150-4385Vista Medican Crt West / Corp Health P.O. Box 504385 (Sub Acct# 5) St. Louis MO 63150-4385Volk, Harry 3400 N Pulaski Rd Chicago IL 60641VPA Promotions 5502 Walsh Lane, Suite 103 Rogers AR 72758Waste Management Chea Scott 1411 Opus Place STE 400 Downers Grove IL 60515-1481Waste Management David Salinas 700 E Butterfield Rd, 4th FL Lombard IL 60148-6006Waste Management Ronald Cruz 1411 Opus Place STE 400 Downers Grove IL 60515-1481Waste Management Ronald Cruz 5050 W Pershing Rd Cicero IL 60804-4545Waste Management Ronald Cruz 700 E Butterfield Rd, 4th FL Lombard IL 60148-6006Waste Management 1411 Opus Place STE 400 Downers Grove IL 60515-1481Waste Management 5050 W Pershing Rd Cicero IL 60804-4545Waste Management P.O. Box 4648 Carol Stream IL 60197

Waste Management of Illinois Inc. Ronald Cruz 22333 Route 173 Antioch IL 60002-9434

Waste Management of Illinois Inc. Ronald Cruz 700 E Butterfield Rd, 4th FL Lombard IL 60148-6006

Waste Management of Illinois Inc. Ronald Cruz 780 N Kirk Road Batavia IL 60510-1478Waste Management of Illinois Indiana Area Office Chea Scott 1411 Opus Place STE 400 Downers Grove IL 60515-1481Waste Management of Illinois Indiana Area Office Farrah Derosier 1411 Opus Place STE 400 Downers Grove IL 60515-1481Watdasi Forms & Products 150 E Gilman St Ste A100 Madison WI 53703-1441Waukegan Fire Department 1101 Belvidere Road Waukegan IL 60085Waukegan Tire Shop 3444 W WASHINGTON ST Park City IL 60085Wayne Stahmer 3400 N Pulaski Rd Chicago IL 60641

We Energies AKA WEC ENERGY GROUP INC.CORPORATE CREATIONS NETWORK INC. 4650 W SPENCER ST APPLETON WI 54914-9106

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 45 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 56 of 58

Page 57: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip Country

We EnergiesAKA WISCONSIN ELECTRIC POWER COMPANY

CORPORATE CREATIONS NETWORK INC. 4650 W SPENCER ST APPLETON WI 54914-9106

We Energies AKA WISCONSIN GAS LLCCORPORATE CREATIONS NETWORK INC. 4650 W SPENCER ST APPLETON WI 54914-9106

WE Energies Attn Bankruptcy 333 W Everett St Milwaukee WI 53203We Energies Jill Castillo 231 W. Michigan St Milwaukee WI 53203WE Energies We Energies Jill Castillo 231 W. Michigan St Milwaukee WI 53203

We Energies WEC ENERGY GROUP INC.CORPORATE CREATIONS NETWORK INC. 4650 W SPENCER ST APPLETON WI 54914-9106

We Energies 231 W. Michigan St Milwaukee WI 53203We Energies P.O. Box 90001 Milwaukee WI 53290Weaver Asset Recovery 2403 N. 10th St Suite B174 Mc Allen TX 78501Westchester Fire Insurance Company 436 Walnut Street Philadelphia PA 19106Westchester Fire Insurance Company 525 W. Monroe Street, Suite 700 Chicago IL 60661Westchester Surplus Lines Insurance Company c/o CHUBB 436 Walnut Street Philadelphia PA 19106Western Ave Partners 4220 W. Montrose Chicago IL 60641Western International Recovery Bureau 627 E. Francis Spokane WA 99208

Westfield Insurance Frank Carrino, Chief Legal Officer One Park Circle Westfield Center OH 44251-5001Westfield Insurance Mike Scarcelli P.O. Box 9001566 Louisville KY 40290-1566Westfield Insurance P.O Box 9001566 Louisville KY 40290-1566

Westlake Financial Services Paul Kerwin4751 Wilshire Boulevard, Suite 100 Los Angeles CA 90010

Westlake Services, Inc. Attn William S. Brody c/o Buchalter 1000 Wilshire Blvd, Suite 1500 Los Angeles CA 90017Westlake Services, Inc. Westlake Services, LLC Attn Paul Kerwin 4751 Wilshire Blvd Suite 100 Los Angeles CA 90010Westlake Services, LLC Attn Paul Kerwin 4751 Wilshire Blvd Suite 100 Los Angeles CA 90010Wex Bank Call Center P.O. Box 6293 Carol Stream IL 60197-6293Wex Bank P.O. Box 6293 Carol Stream IL 60197-6293Whyte Hirschboeck Dudek S.C 555 E. Wells St., Suite 1900 Milwaukee WI 53202William Brunner 3400 N Pulaski Rd Chicago IL 60641William G. Hutul, P.C 230 Bennett Drive Carol Stream IL 60188Wilson, Elser, Moskowitz, Edelman & Dicker LLP

120 North Lasalle Street 26th Floor Chicago IL 60602-2412

Winfield Towing & Recovery P.O Box 336 2420 Bankhead Hwy Windfield AL 35594Wisconsin Attorney General Attn Bankruptcy Department Wisconsin Dept. of Justice 17 W Main St PO Box 7857 Madison WI 53707-7857Wisconsin Department of Financial Institutions Sales Finance

4822 Madison Yards Way, North Tower Madison WI 53705

Wisconsin Department of Motor Vehicles Attn Director or Officer 4822 Madison Yards Way Madison WI 53705Wisconsin Department of Motor Vehicles 4822 Madison Yards Way Madison WI 53705Wisconsin Department of Revenue Attn Bankruptcy Dept 2135 Rimrock Road Madison WI 53713Wisconsin Department of Revenue Special Procedures Unit PO Box 8906 Madison WI 53708-8906Wisconsin Department of Revenue 2135 Rimrock Road Madison WI 53713Wisconsin Department of Revenue P.O. Box 930208 Milwaukee WI 53293-0208

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 46 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 57 of 58

Page 58: ¨1¤zEB3&8 ,s« - Kurtzman Carson Consultants LLC

Exhibit DCreditor Matrix

Served via First Class Mail

CreditorName CreditorNoticeName Address1 Address2 Address3 City State Zip CountryWisconsin Department of Transportation Wisconsin Dept of Transportation Dealer & Agent Section

4802 Sheboygan Avenue, Room 201 Madison WI 53707

Wisconsin Dept of Natural Resources 101 S Webster Street PO Box 7921 Madison WI 53707-7921Wisconsin Dept of Revenue 2135 Rimrock Rd Madison WI 53713

Wisconsin Dept of Transportation Dealer & Agent Section P.O. Box 7909 Madison WI 53707-7909

Wisconsin Dept of Transportation Department of Motor Vehicles 4822 Madison Yards Way Madison WI 53705Wisconsin Secretary of State B41W State Capitol Madison WI 53703Woodfield Acura 1099 WEST HIGGINS RD Hoffman Estates IL 60195Woodfield Nissan 700 W HIGGINS RD Hoffman Estates IL 60169

Worldwide Asset Recovery Group 100 Lewis St Chester PA 19013Xl Part Store #70 15701 Northwest Freeway Houston TX 77040Xl Towing & Storage, Inc 411 N. Wolcott Chicago IL 60622Yiwu Pengteng Sport Goods Co., Ltd

2/F, Unit 2, Bldg 20, Tongdian First Zone Yiwu Zhejiang 322000 China

Young Conaway Stargatt & Taylor, LLP Rodney Square 1000 North King St Wilmington DE 19801Zane Investigations P.O. Box 11293 Reno NV 89510Zarate Luna, Maria 3400 N Pulaski Rd Chicago IL 60641Zeigler Nissan P.O. BOX 6270 Lindenhurst IL 60046Zeus Auto Parts 8200 S HOYNE AVE Chicago IL 60620

In re Total Finance Investment, Inc., et al.Case No. 19-03734 (CAD) Page 47 of 47

Case 19-03734 Doc 491 Filed 06/25/19 Entered 06/25/19 00:30:14 Desc Main Document Page 58 of 58