}bk1{Form .Vluntary Peiton}bk{

B1 (Official Form 1)(04/13)

United States Bankruptcy Court Voluntary Petition

Name of Debtor (if individual, enter Last, First, Middle):

All Other Names used by the Debtor in the last 8 years

(include married, maiden, and trade names):

Last four digits of Soc. Sec. or Individual-Taxpayer I.D. (ITIN)/Complete EIN

(if more than one, state all)

Street Address of Debtor (No. and Street, City, and State):

County of Residence or of the Principal Place of Business:

Mailing Address of Debtor (if different from street address):

Location of Principal Assets of Business Debtor

(if different from street address above):

Name of Joint Debtor (Spouse) (Last, First, Middle):

All Other Names used by the Joint Debtor in the last 8 years

(include married, maiden, and trade names):

Last four digits of Soc. Sec. or Individual-Taxpayer I.D. (ITIN) No./Complete EIN

(if more than one, state all)

Street Address of Joint Debtor (No. and Street, City, and State):

County of Residence or of the Principal Place of Business:

Mailing Address of Joint Debtor (if different from street address):

ZIP Code ZIP Code

ZIP Code ZIP Code

Type of Debtor

(Form of Organization) (Check one box)

Individual (includes Joint Debtors)

See Exhibit D on page 2 of this form.

Corporation (includes LLC and LLP)

Partnership

Other (If debtor is not one of the above entities,

check this box and state type of entity below.)

Chapter 15 Debtors

Country of debtor's center of main interests:

Each country in which a foreign proceeding

by, regarding, or against debtor is pending:

Filing Fee (Check one box)

Full Filing Fee attached

Filing Fee to be paid in installments (applicable to individuals only). Must

attach signed application for the court's consideration certifying that the

debtor is unable to pay fee except in installments. Rule 1006(b). See Official

Form 3A.

Filing Fee waiver requested (applicable to chapter 7 individuals only). Must

attach signed application for the court's consideration. See Official Form 3B.

Nature of Business

(Check one box)

Health Care Business

Single Asset Real Estate as defined

in 11 U.S.C. § 101 (51B)

Railroad

Stockbroker

Commodity Broker

Clearing Bank

Other

Tax-Exempt Entity

(Check box, if applicable)

Debtor is a tax-exempt organization

under Title 26 of the United States

Code (the Internal Revenue Code).

Chapter of Bankruptcy Code Under Which

the Petition is Filed (Check one box)

Chapter 7

Chapter 9

Chapter 11

Chapter 12

Chapter 13

Chapter 15 Petition for Recognition

of a Foreign Main Proceeding

Chapter 15 Petition for Recognition

of a Foreign Nonmain Proceeding

Nature of Debts

(Check one box)

Debts are primarily consumer debts, Debts are primarily

defined in 11 U.S.C. § 101(8) as business debts.

"incurred by an individual primarily for

a personal, family, or household purpose."

Check Chapter 11 Debtors one box:

Debtor is a small business debtor as defined in 11 U.S.C. § 101(51D).

Debtor is not a small business debtor as defined in 11 U.S.C. § 101(51D).

Check if:

Debtor’s aggregate noncontingent liquidated debts (excluding debts owed to insiders or affiliates)

are less than $2,490,925 (amount subject to adjustment on 4/01/16 and every three years thereafter).

Check all applicable boxes:

A plan is being filed with this petition.

Acceptances of the plan were solicited prepetition from one or more classes of creditors,

in accordance with 11 U.S.C. § 1126(b).

Statistical/Administrative Information THIS SPACE IS FOR COURT USE ONLY

Debtor estimates that funds will be available for distribution to unsecured creditors.

Debtor estimates that, after any exempt property is excluded and administrative expenses paid, 

there will be no funds available for distribution to unsecured creditors.

Estimated Number of Creditors

1- 50- 100- 200- 1,000- 5,001- 10,001- 25,001- 50,001- OVER

49 99 199 999 5,000 10,000 25,000 50,000 100,000 100,000

Estimated Assets

$0 to $50,001 to $100,001 to $500,001 $1,000,001 $10,000,001 $50,000,001 $100,000,001 $500,000,001 More than

$50,000 $100,000 $500,000 to $1 to $10 to $50 to $100 to $500 to $1 billion $1 billion

million million million million million

Estimated Liabilities

$0 to $50,001 to $100,001 to $500,001 $1,000,001 $10,000,001 $50,000,001 $100,000,001 $500,000,001 More than

$50,000 $100,000 $500,000 to $1 to $10 to $50 to $100 to $500 to $1 billion $1 billion

million million million million million

Eastern District of Virginia

DTREDS, LLC

26-3099431

1329 Shepard Drive

Suite 2

Sterling, VA

Loudoun

20164

Case 15-12488-RGM Doc 1 Filed 07/20/15 Entered 07/20/15 11:30:34 Desc Main7/20/15 11:28AM

 Document Page 1 of 117
B1 (Official Form 1)(04/13) Page 2

Voluntary Petition

(This page must be completed and filed in every case)

Name of Debtor(s):

All Prior Bankruptcy Cases Filed Within Last 8 Years (If more than two, attach additional sheet)

Location Case Number: Date Filed:

Where Filed:

Location Case Number: Date Filed:

Where Filed:

Pending Bankruptcy Case Filed by any Spouse, Partner, or Affiliate of this Debtor (If more than one, attach additional sheet)

Name of Debtor: Case Number: Date Filed:

District: Relationship: Judge:

Exhibit A

(To be completed if debtor is required to file periodic reports (e.g.,

forms 10K and 10Q) with the Securities and Exchange Commission

pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

and is requesting relief under chapter 11.)

Exhibit A is attached and made a part of this petition.

Exhibit C

Does the debtor own or have possession of any property that poses or is alleged to pose a threat of imminent and identifiable harm to public health or safety?

Yes, and Exhibit C is attached and made a part of this petition.

No.

Exhibit D

(To be completed by every individual debtor. If a joint petition is filed, each spouse must complete and attach a separate Exhibit D.)

Exhibit D completed and signed by the debtor is attached and made a part of this petition.

If this is a joint petition:

Exhibit D also completed and signed by the joint debtor is attached and made a part of this petition.

Information Regarding the Debtor - Venue

(Check any applicable box)

Debtor has been domiciled or has had a residence, principal place of business, or principal assets in this District for 180

days immediately preceding the date of this petition or for a longer part of such 180 days than in any other District.

There is a bankruptcy case concerning debtor's affiliate, general partner, or partnership pending in this District.

Debtor is a debtor in a foreign proceeding and has its principal place of business or principal assets in the United States in

this District, or has no principal place of business or assets in the United States but is a defendant in an action or

proceeding [in a federal or state court] in this District, or the interests of the parties will be served in regard to the relief

sought in this District.

Certification by a Debtor Who Resides as a Tenant of Residential Property

(Check all applicable boxes)

Landlord has a judgment against the debtor for possession of debtor's residence. (If box checked, complete the following.)

(Name of landlord that obtained judgment)

(Address of landlord)

Debtor claims that under applicable nonbankruptcy law, there are circumstances under which the debtor would be permitted to cure

the entire monetary default that gave rise to the judgment for possession, after the judgment for possession was entered, and 

Debtor has included with this petition the deposit with the court of any rent that would become due during the 30-day period

after the filing of the petition.

Debtor certifies that he/she has served the Landlord with this certification. (11 U.S.C. § 362(l)).

Exhibit B

(To be completed if debtor is an individual whose debts are primarily consumer debts.)

I, the attorney for the petitioner named in the foregoing petition, declare that I

have informed the petitioner that [he or she] may proceed under chapter 7, 11,

12, or 13 of title 11, United States Code, and have explained the relief available

under each such chapter. I further certify that I delivered to the debtor the notice

required by 11 U.S.C. §342(b).

X

Signature of Attorney for Debtor(s) (Date)

DTREDS, LLC

- None -

- None -

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 Document Page 2 of 117
B1 (Official Form 1)(04/13) Page 3

Voluntary Petition

(This page must be completed and filed in every case)

Name of Debtor(s):

Signatures

Signature(s) of Debtor(s) (Individual/Joint)

I declare under penalty of perjury that the information provided in this

petition is true and correct.

[If petitioner is an individual whose debts are primarily consumer debts and

has chosen to file under chapter 7] I am aware that I may proceed under

chapter 7, 11, 12, or 13 of title 11, United States Code, understand the relief

available under each such chapter, and choose to proceed under chapter 7.

[If no attorney represents me and no bankruptcy petition preparer signs the

petition] I have obtained and read the notice required by 11 U.S.C. §342(b).

I request relief in accordance with the chapter of title 11, United States Code,

specified in this petition.

X

Signature of Debtor

X

Signature of Joint Debtor

Telephone Number (If not represented by attorney)

Date

Signature of Attorney*

X

Signature of Attorney for Debtor(s)

Printed Name of Attorney for Debtor(s)

Firm Name

Address

Telephone Number

Date

*In a case in which § 707(b)(4)(D) applies, this signature also constitutes a

certification that the attorney has no knowledge after an inquiry that the

information in the schedules is incorrect.

Signature of Debtor (Corporation/Partnership)

I declare under penalty of perjury that the information provided in this

petition is true and correct, and that I have been authorized to file this petition

on behalf of the debtor.

The debtor requests relief in accordance with the chapter of title 11, United

States Code, specified in this petition.

X

Signature of Authorized Individual

Printed Name of Authorized Individual

Title of Authorized Individual

Date

Signature of a Foreign Representative

I declare under penalty of perjury that the information provided in this petition

is true and correct, that I am the foreign representative of a debtor in a foreign

proceeding, and that I am authorized to file this petition.

(Check only one box.)

I request relief in accordance with chapter 15 of title 11. United States Code.

Certified copies of the documents required by 11 U.S.C. §1515 are attached.

Pursuant to 11 U.S.C. §1511, I request relief in accordance with the chapter

of title 11 specified in this petition. A certified copy of the order granting

recognition of the foreign main proceeding is attached.

X

Signature of Foreign Representative

Printed Name of Foreign Representative

Date

Signature of Non-Attorney Bankruptcy Petition Preparer

I declare under penalty of perjury that: (1) I am a bankruptcy petition

preparer as defined in 11 U.S.C. § 110; (2) I prepared this document for

compensation and have provided the debtor with a copy of this document

and the notices and information required under 11 U.S.C. §§ 110(b),

110(h), and 342(b); and, (3) if rules or guidelines have been promulgated

pursuant to 11 U.S.C. § 110(h) setting a maximum fee for services

chargeable by bankruptcy petition preparers, I have given the debtor notice

of the maximum amount before preparing any document for filing for a

debtor or accepting any fee from the debtor, as required in that section.

Official Form 19 is attached.

Printed Name and title, if any, of Bankruptcy Petition Preparer

Social-Security number (If the bankrutpcy petition preparer is not

an individual, state the Social Security number of the officer,

principal, responsible person or partner of the bankruptcy petition

preparer.)(Required by 11 U.S.C. § 110.)

Address

X

Date

Signature of bankruptcy petition preparer or officer, principal, responsible

person,or partner whose Social Security number is provided above.

Names and Social-Security numbers of all other individuals who prepared or

assisted in preparing this document unless the bankruptcy petition preparer is

not an individual:

If more than one person prepared this document, attach additional sheets

conforming to the appropriate official form for each person.

A bankruptcy petition preparer’s failure to comply with the provisions of

title 11 and the Federal Rules of Bankruptcy Procedure may result in

fines or imprisonment or both. 11 U.S.C. §110; 18 U.S.C. §156.

DTREDS, LLC

/s/ Richard G. Hall, Virginia Bar #

Richard G. Hall, Virginia Bar # 18076

Richard G. Hall, VA Bar #18076

7369 McWhorter Place

Suite 412

Annandale, VA 22003

Email: RICHARD.HALL33@VERIZON.NET

703-256-7159 Fax: 703-941-0262

July 20, 2015

Nathaniel James Ferraco

/s/ Nathaniel James Ferraco

Owner

July 20, 2015

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 7/20/15 11:28AM

B4 (Official Form 4) (12/07)

United States Bankruptcy Court

Eastern District of Virginia

In re DTREDS, LLC Case No.

Debtor(s) Chapter 11

LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS

Following is the list of the debtor's creditors holding the 20 largest unsecured claims. The list is prepared in

accordance with Fed. R. Bankr. P. 1007(d) for filing in this chapter 11 [or chapter 9] case. The list does not include (1)

persons who come within the definition of "insider" set forth in 11 U.S.C. § 101, or (2) secured creditors unless the value of

the collateral is such that the unsecured deficiency places the creditor among the holders of the 20 largest unsecured claims.

If a minor child is one of the creditors holding the 20 largest unsecured claims, state the child's initials and the name and

address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's

name. See 11 U.S.C. § 112; Fed. R. Bankr. P. 1007(m).

(1)

Name of creditor and complete

mailing address including zip

code

(2)

Name, telephone number and complete

mailing address, including zip code, of

employee, agent, or department of creditor

familiar with claim who may be contacted

(3)

Nature of claim (trade

debt, bank loan,

government contract,

etc.)

(4)

Indicate if claim is

contingent,

unliquidated,

disputed, or

subject to setoff

(5)

Amount of claim

[if secured, also

state value of

security]

Action Capitol Corporation

230 Peachtree Street

Suite 910

Atlanta, GA 30303

Action Capitol Corporation

230 Peachtree Street

Suite 910

Atlanta, GA 30303

Facturing Line

Credit

389,000.00

(0.00 secured)

American Express

80 Minuteman Road

Andover, MA 01810

American Express

80 Minuteman Road

Andover, MA 01810

Credit 365,915.11

Bank of America

100 North Tryon Street

Charlotte, NC 28202

Bank of America

100 North Tryon Street

Charlotte, NC 28202

Credit 227,000.00

BRS Camvest

9406 Regency Crest Drive

Vienna, VA 22181

BRS Camvest

9406 Regency Crest Drive

Vienna, VA 22181

Investor 245,405.00

(0.00 secured)

Com Supply Corp.

3492 Solution Center

Chicago, IL 60677

Com Supply Corp.

3492 Solution Center

Chicago, IL 60677

Credit 462,912.20

Eagle Bank

C/O Shulman, Rogers,

Gandal...

12505 Park Potomac Ave

Potomac, MD 20854

Eagle Bank

C/O Shulman, Rogers, Gandal...

12505 Park Potomac Ave

Potomac, MD 20854

Business Loan 4,418,652.16

(0.00 secured)

Eagle Bank C/O Shulman,

Rogers

12505 Park Potomoac Ave

6th Floor

Potomac, MD 20854

Eagle Bank C/O Shulman, Rogers

12505 Park Potomoac Ave

6th Floor

Potomac, MD 20854

Business Loan 2,544,604.68

(0.00 secured)

English Construction

610 Church Street

Lynchburg, VA 24504

English Construction

610 Church Street

Lynchburg, VA 24504

Credit 200,000.00

FF LLC

1329 Shepard Drive

Ste 2

Sterling, VA 20164

FF LLC

1329 Shepard Drive

Ste 2

Sterling, VA 20164

Credit 298,709.89

FP Stover, Inc

P.O. Box 3228

Texarkana, TX 75504

FP Stover, Inc

P.O. Box 3228

Texarkana, TX 75504

Credit 194,515.00

Software Copyright (c) 1996-2014 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

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 7/20/15 11:28AM

B4 (Official Form 4) (12/07) - Cont.

In re DTREDS, LLC Case No.

Debtor(s)

LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS

(Continuation Sheet)

(1)

Name of creditor and complete

mailing address including zip

code

(2)

Name, telephone number and complete

mailing address, including zip code, of

employee, agent, or department of creditor

familiar with claim who may be contacted

(3)

Nature of claim (trade

debt, bank loan,

government contract,

etc.)

(4)

Indicate if claim is

contingent,

unliquidated,

disputed, or

subject to setoff

(5)

Amount of claim

[if secured, also

state value of

security]

IRS

Internal Revenue Service

Cincinnati, OH 45999

IRS

Internal Revenue Service

Cincinnati, OH 45999

Payroll & PRTaxes

prior to June 2014

3rd quarter

250,000.00

Law Office of Ronald Stern

333 North Fairfax Street

Suite 204

Alexandria, VA 22314

Law Office of Ronald Stern

333 North Fairfax Street

Suite 204

Alexandria, VA 22314

Credit 524,128.31

LGS

5440 Millstream Road

Suite E120

Mc Leansville, NC 27301

LGS

5440 Millstream Road

Suite E120

Mc Leansville, NC 27301

Credit 348,077.12

LGS

5440 Millstream Road

Suite E120

McLeansville, NC 27301

LGS

5440 Millstream Road

Suite E120

McLeansville, NC 27301

Credit 348,077.12

National Funding

444 South Flower Street

Suite 2320

Los Angeles, CA 90071

National Funding

444 South Flower Street

Suite 2320

Los Angeles, CA 90071

Credit 192,848.99

National Funding Inc

444 South Flower Street

Suite 2320

Los Angeles, CA 90071

National Funding Inc

444 South Flower Street

Suite 2320

Los Angeles, CA 90071

Legal 192,848.99

Stover

1710 Moores Lane

Texarkana, TX 75501

Stover

1710 Moores Lane

Texarkana, TX 75501

Credit 194,515.00

Travelers Insurance

P.O. Box 660317

Dallas, TX 75226

Travelers Insurance

P.O. Box 660317

Dallas, TX 75226

Credit 300,000.00

TRS RemTe;cp

1830 West Airfield Drive

P.O. Box 619260

Dallas, TX 75261

TRS RemTe;cp

1830 West Airfield Drive

P.O. Box 619260

Dallas, TX 75261

Legal 18,726,006.00

United Rentals

P.O. Box 840514

Dallas, TX 75284

United Rentals

P.O. Box 840514

Dallas, TX 75284

Rentals 214,658.91

Software Copyright (c) 1996-2014 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 15-12488-RGM Doc 1 Filed 07/20/15 Entered 07/20/15 11:30:34 Desc Main

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 7/20/15 11:28AM

B4 (Official Form 4) (12/07) - Cont.

In re DTREDS, LLC Case No.

Debtor(s)

LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS

(Continuation Sheet)

DECLARATION UNDER PENALTY OF PERJURY

ON BEHALF OF A CORPORATION OR PARTNERSHIP

I, the Owner of the corporation named as the debtor in this case, declare under penalty of perjury that I have

read the foregoing list and that it is true and correct to the best of my information and belief.

Date July 20, 2015 Signature /s/ Nathaniel James Ferraco

Nathaniel James Ferraco

Owner

Penalty for making a false statement or concealing property: Fine of up to $500,000 or imprisonment for up to 5 years or both.

18 U.S.C. §§ 152 and 3571.

Software Copyright (c) 1996-2014 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 15-12488-RGM Doc 1 Filed 07/20/15 Entered 07/20/15 11:30:34 Desc Main

 Document Page 6 of 117
}bk1{Schedul D-Creditos HldingSecurd Claims}bk{

AMOUNT OF

CLAIM

WITHOUT

DEDUCTING

VALUE OF

COLLATERAL

DATE CLAIM WAS INCURRED,

NATURE OF LIEN, AND

DESCRIPTION AND VALUE

OF PROPERTY

SUBJECT TO LIEN

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME 

AND MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Value $

Account No.

Value $

Account No.

Value $

Account No.

Value $

Subtotal

_____ continuation sheets attached (Total of this page)

UNSECURED

PORTION, IF

ANY

B6D (Official Form 6D) (12/07)

State the name, mailing address, including zip code, and last four digits of any account number of all entities holding claims secured by property of the debtor as of

the date of filing of the petition. The complete account number of any account the debtor has with the creditor is useful to the trustee and the creditor and may be provided

if the debtor chooses to do so. List creditors holding all types of secured interests such as judgment liens, garnishments, statutory liens, mortgages, deeds of trust, and

other security interests.

List creditors in alphabetical order to the extent practicable. If a minor child is a creditor, the child's initials and the name and address of the child's parent or 

guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, 11 U.S.C. §112 and Fed. R. Bankr. P. 1007(m). If all secured 

creditors will not fit on this page, use the continuation sheet provided. 

If any entity other than a spouse in a joint case may be jointly liable on a claim, place an "X" in the column labeled "Codebtor" ,include the entity on the appropriate

schedule of creditors, and complete Schedule H - Codebtors. If a joint petition is filed, state whether the husband, wife, both of them, or the marital community may be

liable on each claim by placing an "H", "W", "J", or "C" in the column labeled "Husband, Wife, Joint, or Community".

If the claim is contingent, place an "X" in the column labeled "Contingent". If the claim is unliquidated, place an "X" in the column labeled "Unliquidated". If the

claim is disputed, place an "X" in the column labeled "Disputed". (You may need to place an "X" in more than one of these three columns.)

Total the columns labeled "Amount of Claim Without Deducting Value of Collateral" and "Unsecured Portion, if Any" in the boxes labeled "Total(s)" on the last

sheet of the completed schedule. Report the total from the column labeled "Amount of Claim" also on the Summary of Schedules and, if the debtor is an individual with

primarily consumer debts, report the total from the column labeled "Unsecured Portion" on the Statistical Summary of Certain Liabilities and Related Data.

Check this box if debtor has no creditors holding secured claims to report on this Schedule D.

SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

,

Debtor

DTREDS, LLC Case No.

6

Facturing Line Credit

Action Capitol Corporation

230 Peachtree Street

Suite 910

Atlanta, GA 30303 -

0.00 389,000.00 389,000.00

Advanced Test Equipment

1041 Roselle Street

San Diego, CA 92121

-

0.00 3,268.00 3,268.00

xxxxxxxx0443 DT-1015, DV-1103

Ally Financial

43586 Popes Creek Square

Leesburg, VA 20176

-

44,000.00 44,620.44 620.44

Ally Financial

200 Renaissance Center

Detroit, MI 48243

-

0.00 2,072.44 2,072.44

438,960.88 394,960.88

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 Document Page 7 of 117
B6D (Official Form 6D) (12/07) - Cont.

AMOUNT OF

CLAIM

WITHOUT

DEDUCTING

VALUE OF

COLLATERAL

DATE CLAIM WAS INCURRED,

NATURE OF LIEN, AND

DESCRIPTION AND VALUE

OF PROPERTY

SUBJECT TO LIEN

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME 

AND MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions.)

Account No.

Value $

Account No.

Value $

Account No.

Value $

Account No.

Value $

Account No.

Value $

Subtotal Sheet _____ of _____ continuation sheets attached to

Schedule of Creditors Holding Secured Claims (Total of this page)

UNSECURED

PORTION, IF

ANY

SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

,

Debtor

DTREDS, LLC Case No.

xxxx4084

Bank of California

P.O. Box 2149

Gig Harbor, WA 98335

-

0.00 16,249.55 16,249.55

DF-6008

Bank of Ozarks

P.O. Box 8811

Little Rock, AR 72231

-

0.00 19,114.00 19,114.00

xxxxx-xx4502 DF-6005, DF-6006, DF-6007

Bank of the West

190 The Embarcadero

San Francisco, CA 94105

-

0.00 74,432.78 74,432.78

Blue Ridge Brickhouse

535 ashington Street

Suite 201

Buffalo, NY 14203 -

0.00 7,969.70 7,969.70

xxxxxx0515 DF-6003

Blue Ridge Financial

P.O. Box 7167

Pasadena, CA 91109

-

37,500.00 10,236.24 0.00

128,002.27 117,766.03 1 6

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 Document Page 8 of 117
B6D (Official Form 6D) (12/07) - Cont.

AMOUNT OF

CLAIM

WITHOUT

DEDUCTING

VALUE OF

COLLATERAL

DATE CLAIM WAS INCURRED,

NATURE OF LIEN, AND

DESCRIPTION AND VALUE

OF PROPERTY

SUBJECT TO LIEN

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME 

AND MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions.)

Account No.

Value $

Account No.

Value $

Account No.

Value $

Account No.

Value $

Account No.

Value $

Subtotal Sheet _____ of _____ continuation sheets attached to

Schedule of Creditors Holding Secured Claims (Total of this page)

UNSECURED

PORTION, IF

ANY

SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

,

Debtor

DTREDS, LLC Case No.

4558 DO-0010, DO-0011

Brickhouse Capital

8161 E Indian Bend Road

Suite 103

Scottsdale, AZ 85250 -

0.00 3,083.85 3,083.85

Brickhouse Financial

8161 E Indian Bend Road

Scottsdale, AZ 85250

-

0.00 3,083.85 3,083.85

Investor

BRS Camvest

9406 Regency Crest Drive

Vienna, VA 22181

-

0.00 245,405.00 245,405.00

De Lage Landen Fiancial Servic

Plaza 1000 at Main Street

Suite 208

Voorhees, NJ 08043 -

0.00 30,165.99 30,165.99

Server Computer

Dell Financial Services

P.O. Box 5292

Carol Stream, IL 60197

-

52,000.00 6,147.66 0.00

287,886.35 281,738.69 2 6

Case 15-12488-RGM Doc 1 Filed 07/20/15 Entered 07/20/15 11:30:34 Desc Main7/20/15 11:28AM

 Document Page 9 of 117
B6D (Official Form 6D) (12/07) - Cont.

AMOUNT OF

CLAIM

WITHOUT

DEDUCTING

VALUE OF

COLLATERAL

DATE CLAIM WAS INCURRED,

NATURE OF LIEN, AND

DESCRIPTION AND VALUE

OF PROPERTY

SUBJECT TO LIEN

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME 

AND MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions.)

Account No.

Value $

Account No.

Value $

Account No.

Value $

Account No.

Value $

Account No.

Value $

Subtotal Sheet _____ of _____ continuation sheets attached to

Schedule of Creditors Holding Secured Claims (Total of this page)

UNSECURED

PORTION, IF

ANY

SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

,

Debtor

DTREDS, LLC Case No.

xxxxxx0515 DF-6003

Ditch Witch Financial

P.O. box 66

Perry, OK 73077

-

37,500.00 10,236.24 0.00

Ditch WithcH of Arkansas

19930 Interstate 30N

Benton, AR 72019

-

0.00 114.78 114.78

xxxxxxxx62-00 Business Loan

Eagle Bank

C/O Shulman, Rogers, Gandal...

12505 Park Potomac Ave

Potomac, MD 20854 -

0.00 4,418,652.16 4,418,652.16

xxx727V Business Loan

Eagle Bank C/O Shulman, Rogers

12505 Park Potomoac Ave

6th Floor

Potomac, MD 20854 -

0.00 2,544,604.68 2,544,604.68

Eagle Bank Credit Card

11911 Freedom Drive

Suite 610

Reston, VA 20190 -

0.00 83,933.46 83,933.46

7,057,541.32 7,047,305.08 3 6

Case 15-12488-RGM Doc 1 Filed 07/20/15 Entered 07/20/15 11:30:34 Desc Main7/20/15 11:28AM

 Document Page 10 of 117
B6D (Official Form 6D) (12/07) - Cont.

AMOUNT OF

CLAIM

WITHOUT

DEDUCTING

VALUE OF

COLLATERAL

DATE CLAIM WAS INCURRED,

NATURE OF LIEN, AND

DESCRIPTION AND VALUE

OF PROPERTY

SUBJECT TO LIEN

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME 

AND MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions.)

Account No.

Value $

Account No.

Value $

Account No.

Value $

Account No.

Value $

Account No.

Value $

Subtotal Sheet _____ of _____ continuation sheets attached to

Schedule of Creditors Holding Secured Claims (Total of this page)

UNSECURED

PORTION, IF

ANY

SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

,

Debtor

DTREDS, LLC Case No.

xxxxxxxxxxxxxxx3830 DT1014, DT1016

Ford Motor Credit

13 East Main Street

Richmond, VA 23219

-

42,000.00 5,508.71 0.00

John Deere Financial

7834 Forest Hill Ave

Richmond, VA 23225

-

0.00 17,327.28 17,327.28

xxxxxx6-001 DT1018

Liberty Financial

C/O Stearns Bank

P.O. box 750

Albany, MN 56307 -

28,000.00 23,681.54 0.00

x.xxxxxxxxxxx8E+16 DT-1003

M&T Bank

P.O. Box 64679

Baltimore, MD 21264

-

11,000.00 2,231.00 0.00

Murphy Tractor Equipment

P.O. Box 4450

Carol Stream, IL 60197

-

0.00 15,434.20 15,434.20

64,182.73 32,761.48 4 6

Case 15-12488-RGM Doc 1 Filed 07/20/15 Entered 07/20/15 11:30:34 Desc Main7/20/15 11:28AM

 Document Page 11 of 117
B6D (Official Form 6D) (12/07) - Cont.

AMOUNT OF

CLAIM

WITHOUT

DEDUCTING

VALUE OF

COLLATERAL

DATE CLAIM WAS INCURRED,

NATURE OF LIEN, AND

DESCRIPTION AND VALUE

OF PROPERTY

SUBJECT TO LIEN

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME 

AND MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions.)

Account No.

Value $

Account No.

Value $

Account No.

Value $

Account No.

Value $

Account No.

Value $

Subtotal Sheet _____ of _____ continuation sheets attached to

Schedule of Creditors Holding Secured Claims (Total of this page)

UNSECURED

PORTION, IF

ANY

SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

,

Debtor

DTREDS, LLC Case No.

Nathaniel Ferraco - USAA Vehic

43586 Popes Creek Sq

Leesburg, VA 20176

-

0.00 25,000.00 25,000.00

Nauticon Imaging Systems

P.O. Box 41602

Philadelphia, PA 19101

-

0.00 1,692.82 1,692.82

xxxxxxxxxx9983

Navy Federal Vehicle 1

43586 Popes Creek Square

Leesburg, VA 20176

-

0.00 5,000.00 5,000.00

xxxxxxxxxx5994

Navy Federal Vehicle 2

43586 Popes Creek Square

Leesburg, VA 20176

-

0.00 5,000.00 5,000.00

Nissan Motor Credit

8900 Freeport Parkway

Irving, TX 75063

-

0.00 858.00 858.00

37,550.82 37,550.82 5 6

Case 15-12488-RGM Doc 1 Filed 07/20/15 Entered 07/20/15 11:30:34 Desc Main7/20/15 11:28AM

 Document Page 12 of 117
B6D (Official Form 6D) (12/07) - Cont.

AMOUNT OF

CLAIM

WITHOUT

DEDUCTING

VALUE OF

COLLATERAL

DATE CLAIM WAS INCURRED,

NATURE OF LIEN, AND

DESCRIPTION AND VALUE

OF PROPERTY

SUBJECT TO LIEN

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME 

AND MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions.)

Account No.

Value $

Account No.

Value $

Account No.

Value $

Account No.

Value $

Account No.

Value $

Subtotal Sheet _____ of _____ continuation sheets attached to

Schedule of Creditors Holding Secured Claims (Total of this page)

UNSECURED

PORTION, IF

ANY

SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

,

Debtor

DTREDS, LLC Case No.

Pawnee Brickhouse

700 Centre Ave

Fort Collins, CO 80526

-

0.00 2,488.59 2,488.59

xxxxxxxx09-00 DO-0017M DO0018, DO0016

Pawnee Leading Corporation

4520 Eastest Highway

Suite 700

Bethesda, MD 20814 -

11,400.00 43,133.65 31,733.65

xx-xxxxxx07-00

Sterns Bank

50 Catoctin Circle

Suite 303

Leesburg, VA 20176 -

0.00 89,064.87 89,064.87

DF-6001

VCS Brian Vanderhoof

16316 Purcellville Road

Purcellville, VA 20132

-

5,000.00 49,342.37 44,342.37

184,029.48 167,629.48 6 6

Total 8,198,153.85 8,079,712.46

(Report on Summary of Schedules)

Case 15-12488-RGM Doc 1 Filed 07/20/15 Entered 07/20/15 11:30:34 Desc Main7/20/15 11:28AM

 Document Page 13 of 117
}bk1{Schedul E-Creditos HldingUsecurd PiotyClams}bk{

B6E (Official Form 6E) (4/13)

A complete list of claims entitled to priority, listed separately by type of priority, is to be set forth on the sheets provided. Only holders of unsecured claims entitled

to priority should be listed in this schedule. In the boxes provided on the attached sheets, state the name, mailing address, including zip code, and last four digits of the

account number, if any, of all entities holding priority claims against the debtor or the property of the debtor, as of the date of the filing of the petition. Use a separate

continuation sheet for each type of priority and label each with the type of priority.

The complete account number of any account the debtor has with the creditor is useful to the trustee and the creditor and may be provided if the debtor chooses to do

so. If a minor child is a creditor, state the child's initials and the name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." 

Do not disclose the child's name. See, 11 U.S.C. §112 and Fed. R. Bankr. P. 1007(m). 

If any entity other than a spouse in a joint case may be jointly liable on a claim, place an "X" in the column labeled "Codebtor," include the entity on the appropriate

schedule of creditors, and complete Schedule H-Codebtors. If a joint petition is filed, state whether the husband, wife, both of them, or the marital community may be

liable on each claim by placing an "H," "W," "J," or "C" in the column labeled "Husband, Wife, Joint, or Community." If the claim is contingent, place an "X" in the

column labeled "Contingent." If the claim is unliquidated, place an "X" in the column labeled "Unliquidated." If the claim is disputed, place an "X" in the column labeled

"Disputed." (You may need to place an "X" in more than one of these three columns.)

Report the total of claims listed on each sheet in the box labeled "Subtotals" on each sheet. Report the total of all claims listed on this Schedule E in the box labeled

"Total" on the last sheet of the completed schedule. Report this total also on the Summary of Schedules.

Report the total of amounts entitled to priority listed on each sheet in the box labeled "Subtotals" on each sheet. Report the total of all amounts entitled to priority

listed on this Schedule E in the box labeled "Totals" on the last sheet of the completed schedule. Individual debtors with primarily consumer debts report this total 

also on the Statistical Summary of Certain Liabilities and Related Data.

Report the total of amounts not entitled to priority listed on each sheet in the box labeled "Subtotals" on each sheet. Report the total of all amounts not entitled to

priority listed on this Schedule E in the box labeled "Totals" on the last sheet of the completed schedule. Individual debtors with primarily consumer debts report this 

total also on the Statistical Summary of Certain Liabilities and Related Data.

Check this box if debtor has no creditors holding unsecured priority claims to report on this Schedule E.

TYPES OF PRIORITY CLAIMS (Check the appropriate box(es) below if claims in that category are listed on the attached sheets)

Domestic support obligations

Claims for domestic support that are owed to or recoverable by a spouse, former spouse, or child of the debtor, or the parent, legal guardian, or responsible relative 

of such a child, or a governmental unit to whom such a domestic support claim has been assigned to the extent provided in 11 U.S.C. § 507(a)(1).

Extensions of credit in an involuntary case

Claims arising in the ordinary course of the debtor's business or financial affairs after the commencement of the case but before the earlier of the appointment of a 

trustee or the order for relief. 11 U.S.C. § 507(a)(3).

Wages, salaries, and commissions

Wages, salaries, and commissions, including vacation, severance, and sick leave pay owing to employees and commissions owing to qualifying independent sales

representatives up to $12,475* per person earned within 180 days immediately preceding the filing of the original petition, or the cessation of business, whichever

occurred first, to the extent provided in 11 U.S.C. § 507(a)(4).

Contributions to employee benefit plans

Money owed to employee benefit plans for services rendered within 180 days immediately preceding the filing of the original petition, or the cessation of business,

whichever occurred first, to the extent provided in 11 U.S.C. § 507(a)(5).

Certain farmers and fishermen

Claims of certain farmers and fishermen, up to $6,150* per farmer or fisherman, against the debtor, as provided in 11 U.S.C. § 507(a)(6).

Deposits by individuals

Claims of individuals up to $2,775* for deposits for the purchase, lease, or rental of property or services for personal, family, or household use, that were not 

delivered or provided. 11 U.S.C. § 507(a)(7).

Taxes and certain other debts owed to governmental units

Taxes, customs duties, and penalties owing to federal, state, and local governmental units as set forth in 11 U.S.C. § 507(a)(8).

Commitments to maintain the capital of an insured depository institution

Claims based on commitments to the FDIC, RTC, Director of the Office of Thrift Supervision, Comptroller of the Currency, or Board of Governors of the Federal

Reserve System, or their predecessors or successors, to maintain the capital of an insured depository institution. 11 U.S.C. § 507 (a)(9).

Claims for death or personal injury while debtor was intoxicated

Claims for death or personal injury resulting from the operation of a motor vehicle or vessel while the debtor was intoxicated from using alcohol, a drug, or 

another substance. 11 U.S.C. § 507(a)(10).

* Amount subject to adjustment on 4/01/16, and every three years thereafter with respect to cases commenced on or after the date of adjustment.

continuation sheets attached

SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

,

Debtor

DTREDS, LLC Case No.

17

Case 15-12488-RGM Doc 1 Filed 07/20/15 Entered 07/20/15 11:30:34 Desc Main7/20/15 11:28AM

 Document Page 14 of 117
B6E (Official Form 6E) (4/13) - Cont.

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

AND MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions.)

DATE CLAIM WAS INCURRED AMOUNT

AND CONSIDERATION FOR CLAIM OF CLAIM

Account No.

Account No.

Account No.

Account No.

Account No.

Subtotal Sheet _____ of _____ continuation sheets attached to

Schedule of Creditors Holding Unsecured Priority Claims (Total of this page)

TYPE OF PRIORITY

AMOUNT NOT

ENTITLED TO

PRIORITY, IF ANY

AMOUNT

ENTITLED TO

PRIORITY

SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

,

Debtor

DTREDS, LLC Case No.

Wages, salaries, and commissions

xIC 3A Employment Development

State of California

Employment Development Dept.

P.O. Box 826215

Sacramento, CA 94230 -

730.16 730.16

0.00

730.16 730.16

1 17 0.00

Case 15-12488-RGM Doc 1 Filed 07/20/15 Entered 07/20/15 11:30:34 Desc Main7/20/15 11:28AM

 Document Page 15 of 117
In re

,

Debtor

DTREDS, LLC Case No.

B6E (Official Form 6E) (4/13) - Cont.

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

AND MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions.)

DATE CLAIM WAS INCURRED AMOUNT

AND CONSIDERATION FOR CLAIM OF CLAIM

Account No.

Account No.

Account No.

Account No.

Account No.

Subtotal Sheet _____ of _____ continuation sheets attached to

Schedule of Creditors Holding Unsecured Priority Claims (Total of this page)

TYPE OF PRIORITY

AMOUNT NOT

ENTITLED TO

PRIORITY, IF ANY

AMOUNT

ENTITLED TO

PRIORITY

SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Deposits by individuals

xx6367 Lease- Copier

De Lange Financial SVC

Plaze 1000 at Main Street

Suite 208

Voorhees, NJ 08043 -

30,165.93 2,775.00

27,390.93

Lease Copier

Nauticon Imaging Systems

P.O.Box 41602

Philadelphia, PA 19101

-

1,692.82 1,692.82

0.00

Office and Furniture Lease

Pleasant Properties LLC

905 Monroe Street

Herndon, VA 20170

-

111,495.36 2,775.00

108,720.36

xxxxx539-5 Credit

State of South Caolina

Department of Revenure

Columbia, SC 29214

-

2,302.67 2,302.67

0.00

xxxx2150 Credit

State of West Virginia

P.O. Box 229

Charleston, WV 25321

-

1,485.13 1,485.13

0.00

147,141.91 11,030.62

2 17 136,111.29

Case 15-12488-RGM Doc 1 Filed 07/20/15 Entered 07/20/15 11:30:34 Desc Main7/20/15 11:28AM

 Document Page 16 of 117
In re

,

Debtor

DTREDS, LLC Case No.

B6E (Official Form 6E) (4/13) - Cont.

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

AND MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions.)

DATE CLAIM WAS INCURRED AMOUNT

AND CONSIDERATION FOR CLAIM OF CLAIM

Account No.

Account No.

Account No.

Account No.

Account No.

Subtotal Sheet _____ of _____ continuation sheets attached to

Schedule of Creditors Holding Unsecured Priority Claims (Total of this page)

TYPE OF PRIORITY

AMOUNT NOT

ENTITLED TO

PRIORITY, IF ANY

AMOUNT

ENTITLED TO

PRIORITY

SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Taxes and Certain Other Debts

Owed to Governmental Units

Arizona Dept of Revenue

P.O. Box 29070

Phoenix, AZ 85038

-

6,096.29 6,096.29

0.00

xxx 2014 Tax

Chesterfield County

P.O. Box 26585

Richmond, VA 23261

-

120.84 120.84

0.00

Colorado Dept. of Revenue

1375 Sherman St.

Denver, CO 80261

-

583.00 583.00

0.00

xxxxxxx6-000 Taxes

Connecticut Dept. of Revenue

25 Sigourney Street

Suite 2

Hartford, CT 06106 -

844.08 844.08

0.00

xx-xxxxxxx (xxxxxxxxx xxxx0656 Taxes

Dept. of Finance & Administrat

PO. Box 8092

Little Rock, AR 72203

-

1,677.48 1,677.48

0.00

9,321.69 9,321.69

3 17 0.00

Case 15-12488-RGM Doc 1 Filed 07/20/15 Entered 07/20/15 11:30:34 Desc Main7/20/15 11:28AM

 Document Page 17 of 117
In re

,

Debtor

DTREDS, LLC Case No.

B6E (Official Form 6E) (4/13) - Cont.

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

AND MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions.)

DATE CLAIM WAS INCURRED AMOUNT

AND CONSIDERATION FOR CLAIM OF CLAIM

Account No.

Account No.

Account No.

Account No.

Account No.

Subtotal Sheet _____ of _____ continuation sheets attached to

Schedule of Creditors Holding Unsecured Priority Claims (Total of this page)

TYPE OF PRIORITY

AMOUNT NOT

ENTITLED TO

PRIORITY, IF ANY

AMOUNT

ENTITLED TO

PRIORITY

SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Taxes and Certain Other Debts

Owed to Governmental Units

Taxes

DTREDS Business Tax

P.O. Box 1000

Leesburg, VA 20177

-

26,585.00 26,585.00

0.00

xxxxx4688 Taxes

Indiana Dept. of Revenue

P.O. Box 0595

Indianapolis, IN 46206

-

2,581.08 2,581.08

0.00

Payroll & PRTaxes prior to June 2014

3rd quarter

IRS

Internal Revenue Service

Cincinnati, OH 45999

-

250,000.00 0.00

250,000.00

Paryroll Taxes prior to June 2014 2nd

quarter

IRS

Internal Revenue Service

Cincinnati, OH 45999

-

180,969.27 180,969.27

0.00

Payroll taxes prior to June 30th 2014, 4th

quarter

IRS

Internal Revenue Service

Cincinnati, OH 45999

-

116,093.95 116,093.95

0.00

576,229.30 326,229.30

4 17 250,000.00

Case 15-12488-RGM Doc 1 Filed 07/20/15 Entered 07/20/15 11:30:34 Desc Main7/20/15 11:28AM

 Document Page 18 of 117
In re

,

Debtor

DTREDS, LLC Case No.

B6E (Official Form 6E) (4/13) - Cont.

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

AND MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions.)

DATE CLAIM WAS INCURRED AMOUNT

AND CONSIDERATION FOR CLAIM OF CLAIM

Account No.

Account No.

Account No.

Account No.

Account No.

Subtotal Sheet _____ of _____ continuation sheets attached to

Schedule of Creditors Holding Unsecured Priority Claims (Total of this page)

TYPE OF PRIORITY

AMOUNT NOT

ENTITLED TO

PRIORITY, IF ANY

AMOUNT

ENTITLED TO

PRIORITY

SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Taxes and Certain Other Debts

Owed to Governmental Units

Loudoun County Treasurer

P.O. Box 1000

Leesburg, VA 20177

-

6,936.95 2,775.00

4,161.95

xxxx xxxx 4714 Taxes

Loudoun County Treasurer

P.O.21647 Ridge Circle

Suite 10

Sterling, VA 20166 -

752.99 752.99

0.00

xxxx xxxx 5777 Tax

Loudoun County Treasurer Offic

21648 Ridgetop Circle

Ste. 111

Sterling, VA 20166 -

779.65 779.65

0.00

xxxx xxxx 0784 Taxes

Loudoun County Treasurer's Off

21641 Ridgetop Circle

Ste 104

Sterling, VA 20166 -

565.74 565.74

0.00

Taxes on 2010 Toyota 9468

Loudoun County Treasurer's Off

21642 Ridgetop Circle

Ste 105

Sterling, VA 20166 -

348.73 348.73

0.00

9,384.06 5,222.11

5 17 4,161.95

Case 15-12488-RGM Doc 1 Filed 07/20/15 Entered 07/20/15 11:30:34 Desc Main7/20/15 11:28AM

 Document Page 19 of 117
In re

,

Debtor

DTREDS, LLC Case No.

B6E (Official Form 6E) (4/13) - Cont.

C

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CREDITOR'S NAME,

AND MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions.)

DATE CLAIM WAS INCURRED AMOUNT

AND CONSIDERATION FOR CLAIM OF CLAIM

Account No.

Account No.

Account No.

Account No.

Account No.

Subtotal Sheet _____ of _____ continuation sheets attached to

Schedule of Creditors Holding Unsecured Priority Claims (Total of this page)

TYPE OF PRIORITY

AMOUNT NOT

ENTITLED TO

PRIORITY, IF ANY

AMOUNT

ENTITLED TO

PRIORITY

SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Taxes and Certain Other Debts

Owed to Governmental Units

Taxes on a 2012 Dodge 0045

Loudoun County Treasurer's Off

21643 Ridgetop Circle

Ste 106

Sterling, VA 20166 -

705.68 705.68

0.00

Tax on 2008 GMC 1384

Loudoun County Treasurer's Off

21644 Ridgetop Circle

Ste 107

Sterling, VA 20166 -

299.20 299.20

0.00

Tax on 2009 Kia 5125

Loudoun County Treasurer's Off

21641 Ridgetop Circle

Ste 108

Sterling, VA 20166 -

237.53 237.53

0.00

2007 Ford 3267

Loudoun County Treasurer's Off

21641 Ridgetop Circle

Ste 109

Sterling, VA 20166 -

375.52 375.52

0.00

xxxx-1672 Taxs

Mississippi Dept of Revenue

P.O. Box 23076

Jackson, MS 39226

-

332.70 332.70

0.00

1,950.63 1,950.63

6 17 0.00

Case 15-12488-RGM Doc 1 Filed 07/20/15 Entered 07/20/15 11:30:34 Desc Main7/20/15 11:28AM

 Document Page 20 of 117
In re

,

Debtor

DTREDS, LLC Case No.

B6E (Official Form 6E) (4/13) - Cont.

C

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Husband, Wife, Joint, or Community

H

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CREDITOR'S NAME,

AND MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions.)

DATE CLAIM WAS INCURRED AMOUNT

AND CONSIDERATION FOR CLAIM OF CLAIM

Account No.

Account No.

Account No.

Account No.

Account No.

Subtotal Sheet _____ of _____ continuation sheets attached to

Schedule of Creditors Holding Unsecured Priority Claims (Total of this page)

TYPE OF PRIORITY

AMOUNT NOT

ENTITLED TO

PRIORITY, IF ANY

AMOUNT

ENTITLED TO

PRIORITY

SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Taxes and Certain Other Debts

Owed to Governmental Units

xxxxxxx9120 Taxes

Mississippi Dept of Revenue

P.O. Box 23077

Jackson, MS 39227

-

338.10 338.10

0.00

Jacobs Coll. Group Taxes

Mississippi Dept. of Revenue

P.O. Box 948

Oxford, MS 38655

-

2,638.76 2,638.76

0.00

xxxxxxx3440 Taxes

Mississippi Dept. of Revenue

P.O. Box 23075

Jackson, MS 39225

-

3,460.50 3,460.50

0.00

PPT 2007 Chev 7556,

PPT 2007 Chev 8625

Office of PPT 2005 Ford 1229 the Treasurer

P.O. Box 1000

Leesburg, VA 20177

-

962.30 962.30

0.00

PPT - 2013 Ford 5328

Office of the Treasurer

P.O. Box 1000.

Leesburg, VA

-

551.65 551.65

0.00

7,951.31 7,951.31

7 17 0.00

Case 15-12488-RGM Doc 1 Filed 07/20/15 Entered 07/20/15 11:30:34 Desc Main7/20/15 11:28AM

 Document Page 21 of 117
In re

,

Debtor

DTREDS, LLC Case No.

B6E (Official Form 6E) (4/13) - Cont.

C

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Husband, Wife, Joint, or Community

H

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CREDITOR'S NAME,

AND MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions.)

DATE CLAIM WAS INCURRED AMOUNT

AND CONSIDERATION FOR CLAIM OF CLAIM

Account No.

Account No.

Account No.

Account No.

Account No.

Subtotal Sheet _____ of _____ continuation sheets attached to

Schedule of Creditors Holding Unsecured Priority Claims (Total of this page)

TYPE OF PRIORITY

AMOUNT NOT

ENTITLED TO

PRIORITY, IF ANY

AMOUNT

ENTITLED TO

PRIORITY

SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Taxes and Certain Other Debts

Owed to Governmental Units

PPT-2011 Arising 31.71

PPT 2007 Nisson 237.80

Office of PPT 2013 Ford 551.65 the Treasurer

P.O. Box 1000

Leesburg, VA 20177

-

821.16 821.16

0.00

PPT-2012 Ford 1921

PPT-2013 Reelstrong 6005

Office of PPT-2014 Ford 5704 the Treasurer

P.O. Box 1000

Leesburg, VA 20177

-

578.86 578.86

0.00

PPT - 2011 Ford 2828 for 99.53

PPT - 2014 Ford 3358 for 262.18

Office of PPT - 2014 Ford 3915 for 804.65 the Treasurer

P.O. Box 1000

Leesburg, VA 20177

-

1,166.36 1,166.36

0.00

PPT - 1999 Inte 4911

PPT - 2015 Ford 4676

Office of PPT - 2012 Carry on Trailer 2170 the Treasurer

P.O. Box 1000

Leesburg, VA 20177

-

405.68 405.68

0.00

PPT 2015 Ford 4110 for $387.38

PPT 2013 Kaufman 1858 for $78.72

Office of PPT 2013 Kaufman 1857 for $78.72 the Treasurer

P.O. Box 1000

Leesburg, VA 20177

-

544.82 544.82

0.00

3,516.88 3,516.88

8 17 0.00

Case 15-12488-RGM Doc 1 Filed 07/20/15 Entered 07/20/15 11:30:34 Desc Main7/20/15 11:28AM

 Document Page 22 of 117
In re

,

Debtor

DTREDS, LLC Case No.

B6E (Official Form 6E) (4/13) - Cont.

C

O

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Husband, Wife, Joint, or Community

H

W

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CREDITOR'S NAME,

AND MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions.)

DATE CLAIM WAS INCURRED AMOUNT

AND CONSIDERATION FOR CLAIM OF CLAIM

Account No.

Account No.

Account No.

Account No.

Account No.

Subtotal Sheet _____ of _____ continuation sheets attached to

Schedule of Creditors Holding Unsecured Priority Claims (Total of this page)

TYPE OF PRIORITY

AMOUNT NOT

ENTITLED TO

PRIORITY, IF ANY

AMOUNT

ENTITLED TO

PRIORITY

SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Taxes and Certain Other Debts

Owed to Governmental Units

PPT-2009 Hino 0413 for $359.64

PPT-2009 Nissan 2736 for 139.73

Office of the Treasurer

PO Box 1000

Leesburg, VA 20177

-

499.37 499.37

0.00

PPT-2007 Chev 7556

Office of the Treasurer

P.O. Box 1000

Leesburg, VA 20177

-

533.59 533.59

0.00

Vehicle taxes - PPT 2007 Chev 8625

Office of the Treasurer

P.O. Box 1000

Leesburg, VA 20177

-

169.62 169.62

0.00

xxx xxxx xxxx 1229 Taxes

Office of the Treasurer

P.O. Box 1000

Leesburg, VA 20177

-

258.79 258.79

0.00

xxx - xxxx xxxxxxx 4230 Taxes

Office of the Treasurer

P.O. Box 1000

Leesburg, VA 20177

-

31.71 31.71

0.00

1,493.08 1,493.08

9 17 0.00

Case 15-12488-RGM Doc 1 Filed 07/20/15 Entered 07/20/15 11:30:34 Desc Main7/20/15 11:28AM

 Document Page 23 of 117
In re

,

Debtor

DTREDS, LLC Case No.

B6E (Official Form 6E) (4/13) - Cont.

C

O

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B

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Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

AND MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions.)

DATE CLAIM WAS INCURRED AMOUNT

AND CONSIDERATION FOR CLAIM OF CLAIM

Account No.

Account No.

Account No.

Account No.

Account No.

Subtotal Sheet _____ of _____ continuation sheets attached to

Schedule of Creditors Holding Unsecured Priority Claims (Total of this page)

TYPE OF PRIORITY

AMOUNT NOT

ENTITLED TO

PRIORITY, IF ANY

AMOUNT

ENTITLED TO

PRIORITY

SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Taxes and Certain Other Debts

Owed to Governmental Units

xxx-xxxx xxxxxx 7356 Taxes

Office of the Treasurer

P.O. Box 1000

Leesburg, VA 20177

-

237.80 237.80

0.00

xxx -xxxx xxxx 1921 Taxes

Office of the Treasurer

P.O. Box 1000

Leesburg, VA 20177

-

360.81 360.81

0.00

xxx - xxxx xxxxxxxxxx 6005 Taxes

Office of the Treasurer

P.O. Box 1000

Leesburg, VA 20177

-

75.11 75.11

0.00

xxx-xxxx xxxx 5704 Taxes

Office of the Treasurer

P.O. Box 1000

Leesburg, VA 20177

-

142.94 142.94

0.00

xxx-xxxx xxxx 2828 Taxes

Office of the Treasurer

P.O. Box 1000

Leesburg, VA 20177

-

99.53 99.53

0.00

916.19 916.19

10 17 0.00

Case 15-12488-RGM Doc 1 Filed 07/20/15 Entered 07/20/15 11:30:34 Desc Main7/20/15 11:28AM

 Document Page 24 of 117
In re

,

Debtor

DTREDS, LLC Case No.

B6E (Official Form 6E) (4/13) - Cont.

C

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B

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Husband, Wife, Joint, or Community

H

W

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CREDITOR'S NAME,

AND MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions.)

DATE CLAIM WAS INCURRED AMOUNT

AND CONSIDERATION FOR CLAIM OF CLAIM

Account No.

Account No.

Account No.

Account No.

Account No.

Subtotal Sheet _____ of _____ continuation sheets attached to

Schedule of Creditors Holding Unsecured Priority Claims (Total of this page)

TYPE OF PRIORITY

AMOUNT NOT

ENTITLED TO

PRIORITY, IF ANY

AMOUNT

ENTITLED TO

PRIORITY

SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Taxes and Certain Other Debts

Owed to Governmental Units

xxx-xxxx xxxx 3358 Taxes

Office of the Treasurer

P.O. Box 1000

Leesburg, VA 20177

-

262.18 262.18

0.00

xxx-2014 Taxes

Office of the Treasurer

P.O. Box 1000

Leesburg, VA 20177

-

804.65 804.65

0.00

xxx-xxxx xxxx 4911 Taxes

Office of the Treasurer

P.O. Box 1000

Leesburg, VA 20177

-

27.39 27.39

0.00

xxx-xxxx xxxx 4676 Taxes

Office of the Treasurer

P.O. Box 1000

Leesburg, VA 20177

-

354.43 354.43

0.00

xxx-2012 Carry on Trailer 2170 - Taxes

Office of the Treasurer

P.O. Box 1000

Leesburg, VA 20177

-

23.86 23.86

0.00

1,472.51 1,472.51

11 17 0.00

Case 15-12488-RGM Doc 1 Filed 07/20/15 Entered 07/20/15 11:30:34 Desc Main7/20/15 11:28AM

 Document Page 25 of 117
In re

,

Debtor

DTREDS, LLC Case No.

B6E (Official Form 6E) (4/13) - Cont.

C

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Husband, Wife, Joint, or Community

H

W

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CREDITOR'S NAME,

AND MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions.)

DATE CLAIM WAS INCURRED AMOUNT

AND CONSIDERATION FOR CLAIM OF CLAIM

Account No.

Account No.

Account No.

Account No.

Account No.

Subtotal Sheet _____ of _____ continuation sheets attached to

Schedule of Creditors Holding Unsecured Priority Claims (Total of this page)

TYPE OF PRIORITY

AMOUNT NOT

ENTITLED TO

PRIORITY, IF ANY

AMOUNT

ENTITLED TO

PRIORITY

SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Taxes and Certain Other Debts

Owed to Governmental Units

xxx-xxxx xxxx 4110 Taxes

Office of the Treasurer

P.O. Box 1000

Leesburg, VA 20177

-

387.38 387.38

0.00

xxx -xxxx xxxx 4110 Taxes

Office of the Treasurer

P.O. Box 1000

Leesburg, VA 20177

-

387.38 387.38

0.00

xxx- xxxx xxxxxxx 1858 Taxes

Office of the Treasurer

P.O. Box 1000

Leesburg, VA 20177

-

78.72 78.72

0.00

xxx-xxxx xxxxxxx 1857 Taxes

Office of the Treasurer

P.O. Box 1000

Leesburg, VA 20177

-

78.72 78.72

0.00

xxx - xxxx xxxx 0413 Taxes

Office of the Treasurer

P.O. Box 1000

Leesburg, VA 20177

-

359.64 359.64

0.00

1,291.84 1,291.84

12 17 0.00

Case 15-12488-RGM Doc 1 Filed 07/20/15 Entered 07/20/15 11:30:34 Desc Main7/20/15 11:28AM

 Document Page 26 of 117
In re

,

Debtor

DTREDS, LLC Case No.

B6E (Official Form 6E) (4/13) - Cont.

C

O

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Husband, Wife, Joint, or Community

H

W

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CREDITOR'S NAME,

AND MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions.)

DATE CLAIM WAS INCURRED AMOUNT

AND CONSIDERATION FOR CLAIM OF CLAIM

Account No.

Account No.

Account No.

Account No.

Account No.

Subtotal Sheet _____ of _____ continuation sheets attached to

Schedule of Creditors Holding Unsecured Priority Claims (Total of this page)

TYPE OF PRIORITY

AMOUNT NOT

ENTITLED TO

PRIORITY, IF ANY

AMOUNT

ENTITLED TO

PRIORITY

SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Taxes and Certain Other Debts

Owed to Governmental Units

xxx xxxx xxxxxx 2736 Taxes

Office of the Treasurer

P.O. Box 1000

Leesburg, VA 20177

-

139.73 139.73

0.00

xxxx xxxxx 8625 Taxes

Office of the Treasurer

P.O. Box 1000

Leesburg, VA 20177

-

1,474.88 1,474.88

0.00

xxx9929 Taxes

Ohio Bureau of Workers Comp.

PO Box 89492

Cleveland, OH 44101

-

4,831.59 4,831.59

0.00

xxx9929 Credit

Ohio Burerau of workers comp

BWC State Insurance Fund

Columbus, OH 43271

-

4,831.59 4,831.59

0.00

xxxxxx5203 Taxes

Oregon Dept. of Revenue

955 Center St., NE

Salem, OR 97301

-

1,631.42 1,631.42

0.00

12,909.21 12,909.21

13 17 0.00

Case 15-12488-RGM Doc 1 Filed 07/20/15 Entered 07/20/15 11:30:34 Desc Main7/20/15 11:28AM

 Document Page 27 of 117
In re

,

Debtor

DTREDS, LLC Case No.

B6E (Official Form 6E) (4/13) - Cont.

C

O

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B

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Husband, Wife, Joint, or Community

H

W

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CREDITOR'S NAME,

AND MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions.)

DATE CLAIM WAS INCURRED AMOUNT

AND CONSIDERATION FOR CLAIM OF CLAIM

Account No.

Account No.

Account No.

Account No.

Account No.

Subtotal Sheet _____ of _____ continuation sheets attached to

Schedule of Creditors Holding Unsecured Priority Claims (Total of this page)

TYPE OF PRIORITY

AMOUNT NOT

ENTITLED TO

PRIORITY, IF ANY

AMOUNT

ENTITLED TO

PRIORITY

SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Taxes and Certain Other Debts

Owed to Governmental Units

xxxxx539-5 Taxes

South Carolina Dept of Revenue

NOA

Columbia, SC 29214

-

202.72 202.72

0.00

xIC 3A Employment Developement

State of California

Employment Development Dept.

P.O. Box 826215

Sacramento, CA 94230 -

3,391.37 3,391.37

0.00

xxx-x533-6 Credit

State of California

Employment Developement Dept.

P.O. Box 826215

Sacramento, CA 94230 -

4,611.43 4,611.43

0.00

xxxxx539-5 Credit

State of California

Dept of Revenue

Columbia, SC 29214

-

2,302.67 2,302.67

0.00

Credit

State of Connecticut Depart of

25 Sigourney St. Ste 2

Hartford, CT 06101

-

1,700.59 1,700.59

0.00

12,208.78 12,208.78

14 17 0.00

Case 15-12488-RGM Doc 1 Filed 07/20/15 Entered 07/20/15 11:30:34 Desc Main7/20/15 11:28AM

 Document Page 28 of 117
In re

,

Debtor

DTREDS, LLC Case No.

B6E (Official Form 6E) (4/13) - Cont.

C

O

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B

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Husband, Wife, Joint, or Community

H

W

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CREDITOR'S NAME,

AND MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions.)

DATE CLAIM WAS INCURRED AMOUNT

AND CONSIDERATION FOR CLAIM OF CLAIM

Account No.

Account No.

Account No.

Account No.

Account No.

Subtotal Sheet _____ of _____ continuation sheets attached to

Schedule of Creditors Holding Unsecured Priority Claims (Total of this page)

TYPE OF PRIORITY

AMOUNT NOT

ENTITLED TO

PRIORITY, IF ANY

AMOUNT

ENTITLED TO

PRIORITY

SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Taxes and Certain Other Debts

Owed to Governmental Units

Credit

State of Connecticut Departmen

25 Sigourney Street

Ste 2

Hartford, CT 06101 -

1,700.59 1,700.59

0.00

Credit

State of North Dakota

600 E Blvd Ave

Separtment 108

Bismarck, ND 58505 -

135.00 135.00

0.00

State Taxes

State of West Virginia

P.O. Box 229

Charleston, WV 25321

-

1,471.57 1,471.57

0.00

xxxx3351 Tax

Tax Division

Missouri Dept. of Revenue

P.O. Box 3375

Jefferson City, MO 65105 -

416.19 416.19

0.00

xxxxxxx2624 Taxes

Taxpayer Services Division

Georgia Dept. of Revenue

PO Box 105499

Atlanta, GA 30348 -

7,535.48 7,535.48

0.00

11,258.83 11,258.83

15 17 0.00

Case 15-12488-RGM Doc 1 Filed 07/20/15 Entered 07/20/15 11:30:34 Desc Main7/20/15 11:28AM

 Document Page 29 of 117
In re

,

Debtor

DTREDS, LLC Case No.

B6E (Official Form 6E) (4/13) - Cont.

C

O

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Husband, Wife, Joint, or Community

H

W

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CREDITOR'S NAME,

AND MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions.)

DATE CLAIM WAS INCURRED AMOUNT

AND CONSIDERATION FOR CLAIM OF CLAIM

Account No.

Account No.

Account No.

Account No.

Account No.

Subtotal Sheet _____ of _____ continuation sheets attached to

Schedule of Creditors Holding Unsecured Priority Claims (Total of this page)

TYPE OF PRIORITY

AMOUNT NOT

ENTITLED TO

PRIORITY, IF ANY

AMOUNT

ENTITLED TO

PRIORITY

SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Taxes and Certain Other Debts

Owed to Governmental Units

Credit

Texas State Comptroller

P.O. Box 149359

Austin, TX 78714

-

1,475.31 1,475.31

0.00

xx-xxx647-0 Taxes

Texas Workforce Comminssion

P.O. Box 93300

Lubbock, TX 79493

-

973.29 973.29

0.00

Credit

Treasurer of Chesterfield Coun

P.O. Box 26585

Richmond, VA 23261

-

563.36 563.36

0.00

Credit

Treasurer of Virginia

Child Support Enforcement

P.O. Box 570

Richmond, VA 23218 -

184.59 184.59

0.00

xx xx619-8 Taxes

Virginia State Corp Commission

P.O. Box 7621

Merrifield, VA 22116

-

50.00 50.00

0.00

3,246.55 3,246.55

16 17 0.00

Case 15-12488-RGM Doc 1 Filed 07/20/15 Entered 07/20/15 11:30:34 Desc Main7/20/15 11:28AM

 Document Page 30 of 117
In re

,

Debtor

DTREDS, LLC Case No.

B6E (Official Form 6E) (4/13) - Cont.

C

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E

D

D

I

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P

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D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

AND MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions.)

DATE CLAIM WAS INCURRED AMOUNT

AND CONSIDERATION FOR CLAIM OF CLAIM

Account No.

Account No.

Account No.

Account No.

Account No.

Subtotal Sheet _____ of _____ continuation sheets attached to

Schedule of Creditors Holding Unsecured Priority Claims (Total of this page)

TYPE OF PRIORITY

AMOUNT NOT

ENTITLED TO

PRIORITY, IF ANY

AMOUNT

ENTITLED TO

PRIORITY

SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Taxes and Certain Other Debts

Owed to Governmental Units

Revenue

Wisconsin Debt. of Revenue

P.O. Box 8902

Madison, WI 53708

-

393.78 393.78

0.00

xxxxxxxxxxx80-03 Credit

Wisconsin Department of Revenu

P.O. box 8902

Madison, WI 53708

-

10.00 10.00

0.00

xxxxxx8380 Taxes

Wisconsin Dept of Revenue

2136 RimRock Road

P.O. Box 8902

Milwaukee, WI 53293 -

427.32 427.32

0.00

Taxes

Wisconsin Dept. of Revenue

P.O. Box 930208

Milwaukee, WI 53293

-

382.43 382.43

0.00

xxxxx6380 Taxes

Wisconsin Dept. of Revenue

2136 Rimrock Road

P.O. Box 8902

Madison, WI 53709 -

774.37 774.37

0.00

1,987.90 1,987.90

17 17 0.00

803,010.83 412,737.59

Total 390,273.24

(Report on Summary of Schedules)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 15-12488-RGM Doc 1 Filed 07/20/15 Entered 07/20/15 11:30:34 Desc Main7/20/15 11:28AM

 Document Page 31 of 117
}bk1{Schedul F-Creditos HldingUsecurd Nonpirty Claims}bk{

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D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Subtotal

_____ continuation sheets attached (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

B6F (Official Form 6F) (12/07)

State the name, mailing address, including zip code, and last four digits of any account number, of all entities holding unsecured claims without priority against the

debtor or the property of the debtor, as of the date of filing of the petition. The complete account number of any account the debtor has with the creditor is useful to the

trustee and the creditor and may be provided if the debtor chooses to do so. If a minor child is a creditor, state the child's initials and the name and address of the child's 

parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, 11 U.S.C. §112 and Fed. R. Bankr. P. 1007(m). Do not 

include claims listed in Schedules D and E. If all creditors will not fit on this page, use the continuation sheet provided. 

If any entity other than a spouse in a joint case may be jointly liable on a claim, place an "X" in the column labeled "Codebtor," include the entity on the appropriate

schedule of creditors, and complete Schedule H - Codebtors. If a joint petition is filed, state whether the husband, wife, both of them, or the marital community may be

liable on each claim by placing an "H," "W," "J," or "C" in the column labeled "Husband, Wife, Joint, or Community."

If the claim is contingent, place an "X" in the column labeled "Contingent." If the claim is unliquidated, place an "X" in the column labeled "Unliquidated." If the

claim is disputed, place an "X" in the column labeled "Disputed." (You may need to place an "X" in more than one of these three columns.)

Report the total of all claims listed on this schedule in the box labeled "Total" on the last sheet of the completed schedule. Report this total also on the Summary of

Schedules and, if the debtor is an individual with primarily consumer debts, report this total also on the Statistical Summary of Certain Liabilities and Related Data.

Check this box if debtor has no creditors holding unsecured claims to report on this Schedule F.

S/N:27551-150622

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

,

Debtor

DTREDS, LLC Case No.

49

x-x3764,x4814,x5311,x5818,5593 and A56047. 10/15/2014

A-Relief Services, Delinquent account Inc.

PO Box 878

Bellevue, NE 68005

-

462.83

xx3736 11/21/13

AA Asphalt, Delinquent account Inc

2642 Abels Lane

Las Vegas, NV 89115

-

3,590.00

x-xxxxxxx xxx xxxx5875 4/21/14 & 08/04/14

ABC Delinquent account Imaging, Inc

P.O. Box 890623

Charlotte, NC 28289

-

50.05

xxxx5389, xxxx1790, xxxx8376 Delinquent account

Accountemps

12400 Collections Center Drive

Chicago, IL 60693

-

2,343.25

6,446.13

Case 15-12488-RGM Doc 1 Filed 07/20/15 Entered 07/20/15 11:30:34 Desc Main7/20/15 11:28AM

 Document Page 32 of 117
B6F (Official Form 6F) (12/07) - Cont.

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D

D

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P

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D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

,

Debtor

DTREDS, LLC Case No.

xxx-xxxxxx xxxxxxx xxx-xx0485 12/12/13 through 3/12/14

Accu-Tech Delinquent account

P.O. Box 840781

Dallas, TX 75284

-

76,626.11

xxxx7902, xxxx6401, xxxx4701 1/14 thru 2/2014

ADI Delinquent account

P.O. Box 9065417

Charlotte, NC 28290

-

3,700.92

xxxxxx & xx9082 2014 & 2015

Advanced Test Equipment Delinquent account

1041 Roselle Street

San Diego, CA 92121

-

3,268.00

xx-x-x094-6 Credit

Advantage Funding Corp

1495 Powers Ferry Road

Suite 101

Pompano Beach, FL 33067

-

68,915.66

Delinquent account

Aerotek

3689 Collection Center Drive

Chicago, IL 60693

-

15,968.10

168,478.79

1 49

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B6F (Official Form 6F) (12/07) - Cont.

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P

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D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

,

Debtor

DTREDS, LLC Case No.

xxxx1700 11/14

Aetna Delinquent Account

P.O. Box 7247-0211

Philadelphia, PA 19170-0221

-

32,857.00

8/14 thru 10/14

Ahern Rentals Rentals

P.O. Box 271390

Las Vegas, NV 89127

-

8,275.36

Rentals

Ahern Rentals-Parsons

P.O. Box 271390

Las Vegas, NV 89127

-

1,590.76

xx5844,xxxxxxxx6927 8/15/14

Allegiance Communication 2 Delinquent account

118 North West St.

New Boston, TX 75570

-

358.27

2014

Allegiance Communication 3 Delinquent account

118 North West Street

New Boston, TX 75570

-

358.27

43,439.66

2 49

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 Document Page 34 of 117
B6F (Official Form 6F) (12/07) - Cont.

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D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

,

Debtor

DTREDS, LLC Case No.

Delinquent Account

Allegiance Communications

118 North West Street

Omaha, TX 75571

-

358.27

xxxxxxxxxxx10-00 Legal

Ally Financial

Convergence Center IV

Virginia Beach, VA 23452

-

44,620.44

10/2013 thru present

Alpha Data Communications Delinquent

451 Melwood Ave.

Pittsburgh, PA 15213

-

4,400.00

3/2014

ALT Fabrication, LTD Delinquent account

122 Leesley Lane

Argyle, TX 76226

-

11,735.45

xxxx-xxxxxx-x1004 Credit

American Express

80 Minuteman Road

Andover, MA 01810

-

365,915.11

427,029.27

3 49

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 Document Page 35 of 117
B6F (Official Form 6F) (12/07) - Cont.

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Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

,

Debtor

DTREDS, LLC Case No.

xx-xxxxxx91-00 Legal

American Express

948 Clopper Road

2nd floor

Gaithersburg, MD 20878

-

27,439.32

xx-xxxxxx12-00 12/2013

Anixter, Delinquent Inc.

P.O. Box 847428

Dallas, TX 75284

-

25,233.01

xxxxxx & xx6841 09/2014

Arcpoint Labs Delinquent account

462 Herndon Parkway

Herndon, VA 20170

-

130.00

12/2013

Arnall, Golden, Gregory Attorney"s fees

171 17th Street

Suite 2100

Atlanta, GA 30363

-

18,402.00

Delinquency

Arthur J. Gallagher

C/O Bank Direct Capital Financ

P.O. Box 660448

Dallas, TX 75266

-

50.00

71,254.33

4 49

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B6F (Official Form 6F) (12/07) - Cont.

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Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

,

Debtor

DTREDS, LLC Case No.

Delinquent account

Bank Direct

150 North Field Drive

Suite 190

Lake Forest, IL 60045

-

11,376.86

Credit

Bank of America

100 North Tryon Street

Charlotte, NC 28202

-

227,000.00

xxxxxxxxxxxx1400 Credit

Barclays Bank

698 1/2 South Ogden Street

Buffalo, NY 14206

-

4,376.86

Service

Baymont Inn

5640 Kitsap Way

Bremerton, WA 98312

-

13,953.60

xxxxxxxxxx-1001 Credit

BB&T

P.O. box 580048

Charlotte, NC 28258

-

45,590.91

302,298.23

5 49

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B6F (Official Form 6F) (12/07) - Cont.

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D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

,

Debtor

DTREDS, LLC Case No.

xxxxxxxxxxxx3870 Credit

Best Buy

P.O. Box 183195

Columbus, OH 43218

-

6,091.34

Service

Best Western Dothan

3285 Montgomery Highway

Dothan, AL 36303

-

11,315.87

Service

Best Western Dulles

45440 Holiday Drive

Sterling, VA 20166

-

590.99

Service

Best Western Eagleridge

4727 North Elizabet Street

Pueblo, CO 81008

-

8,938.24

Service

Best Western Frederick

420 Prospect Blvd.

Frederick, MD 21701

-

2,911.40

29,847.84

6 49

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B6F (Official Form 6F) (12/07) - Cont.

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D

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D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

,

Debtor

DTREDS, LLC Case No.

Service

Best Western Frederick

421 Prospect Boulevard

Frederick, MD 21702

-

3,424.34

Service

Best Western P Silverdale

3073 NW Bucklin Hill road

Silverdale, WA 98383

-

13,488.88

Service

Best Western Texarkana

5219 Cross Road Parkway

Texarkana, AR 71854

-

2,176.00

Service

Best Western Texoma

810 N US Highway 75

Denison, TX 75020

-

17,774.90

Service

Best Western Whitehhouse

305 Fort Crook Road

Bellevue, NE 68005

-

15,181.09

52,045.21

7 49

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B6F (Official Form 6F) (12/07) - Cont.

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Husband, Wife, Joint, or Community

H

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CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

,

Debtor

DTREDS, LLC Case No.

Service

Bevins Crane Service

19438 Rustic Lane

Abingdon, VA 24210

-

2,400.00

Credit

Big A's Klean Kans

138 CR 1214

Texarkana, TX 75501

-

963.45

Service

Blue Bridge Brickhouse

535 Washington St.

Suite 201

Buffalo, NY 14203

-

7,967.70

Rental

Blueline Rental

Attn: Accounts Receivable

P.O. Box 2656

West Monroe, LA 71294

-

10,462.85

Service

Border States Electric

PO. Box 911105

Denver, CO 80291

-

218.08

22,012.08

8 49

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B6F (Official Form 6F) (12/07) - Cont.

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D

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P

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Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

,

Debtor

DTREDS, LLC Case No.

Service

Brad Parrino Trucking

32815 Highway 642 North

Paulina, LA 70763

-

650.00

Credit

BRS Partners

9406 Regency Crest Drive

Vienna, VA 22181

-

122,750.00

Service

BW Plus Silverdale Beach

3073 NW Bucklin Hill Road

Silverdale, WA 98383

-

367.52

Service

Candle Wood Suites Lawton

940 NW 38th Street

Lawton, OK 73505

-

4,415.68

Service

Candlewood Suited SA

9350 IH 10 West

San Antonio, TX 78230

-

6,999.01

135,182.21

9 49

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B6F (Official Form 6F) (12/07) - Cont.

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A

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D

D

I

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P

U

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D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

,

Debtor

DTREDS, LLC Case No.

Service

Candlewood Suites,

Ft, Brg.

4108 Legend Ave.

Fayetteville, NC 28303

-

9,704.44

xxxxxx-x-xx0445 Service

CDW Government

75 Remittance Drive

Suite 1515

Chicago, IL 60675

-

43,657.08

Service

CED

Credit Office

P.O. Box 16489

Fort Worth, TX 76162

-

2,974.47

Service

CED Lawton

P.O. Box 16489

Fort Worth, TX 76162

-

3,749.83

Service

Circle K Fleet Card -Wex Card

C/O Wex Bank

P.O. Box 6293

Carol Stream, IL 60197

-

46,330.67

106,416.49

10 49

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B6F (Official Form 6F) (12/07) - Cont.

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CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

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DTREDS, LLC Case No.

Credit

Cit Technology Finance Serv. 1

21146 Network Place

Chicago, IL 60673

-

7,539.72

Credit

Clearfield, Inc

NW 6196

P.O. Box 1450

Minneapolis, MN 55485

-

11,626.20

Credit

Coastal Crane Services

1028 Market Street

Metairie, LA 70003

-

920.00

Credit

Colonial Life

Processing Center

P.O. Box 1365

Columbia, SC 29202

-

3,031.70

Credit

Com Supply Corp.

3492 Solution Center

Chicago, IL 60677

-

462,912.20

486,029.82

11 49

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B6F (Official Form 6F) (12/07) - Cont.

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CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

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Debtor

DTREDS, LLC Case No.

Credit

Comfort Inn Mountain Home

1031 Highland Circle

Mountain Home, AR 72653

-

1,867.60

Credit

Construction Machinery Co

2235 Ragu Drive

Owensbor, KY 42303

-

1,086.38

Credit - two invoices - $5,650.02 &

2,809.84

Cort Furniture

5432 West Chester Road

West Chester, OH 45069

-

8,459.86

xxxxxxxxxx1501 Credit

County of Loudoun

P.O. Box 1000

Leesburg, VA 20177

-

313.45

xxxxxxxxxx1502 Credit

County of Loudoun

P.O. Box 347

Leesburg, VA 20178

-

313.40

12,040.69

12 49

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B6F (Official Form 6F) (12/07) - Cont.

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H

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CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

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Debtor

DTREDS, LLC Case No.

xxxxxxxxxx1501

County of Loudoun

P.O. Box 1003

Leesburg, VA 20178

-

458.35

xxxxxxxxxx1502 Credit

County of Loudoun

P.O. Box 1004

Leesburg, VA 20178

-

458.30

Credit

Crystal Products Group

31661 Executive Blvd.

Leesburg, FL 34748

-

800.00

Credit

Cummings Power Systems

Central Parts Warehouse

8051 Allentownd Boulevard

Harrisburg, PA 17112

-

136.00

Credit

Custom Service Crane, Inc.

P.O. Box 267

Fisher, IL 61843

-

42,353.28

44,205.93

13 49

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B6F (Official Form 6F) (12/07) - Cont.

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H

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CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

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Debtor

DTREDS, LLC Case No.

Credit

D.C. Treasurer

ATTN: Appeals Office

P.O. Box 77411

Washington, DC 20013

-

50.00

Credit

Davis, Barrell, Will

122 West Cameron Street

P.O. Box 1147

Culpepper, VA 22071

-

8,380.75

Credit

Days Inn Grayling

2556 South 1-75

Business Loop

Grayling, MI 49738

-

20,782.20

Credit

Days Inn Mt. Home

1746 Highway 62 East B

Mountain Home, AR 72653

-

3,000.00

Service

DC Dept of Motor Vehicles

Adjudication Services

P.O. Box 37135

Washington, DC 20013

-

200.00

32,412.95

14 49

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B6F (Official Form 6F) (12/07) - Cont.

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H

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CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

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Debtor

DTREDS, LLC Case No.

Credit

DC Jobs.Com

23811 Network Place

Chicago, IL 60673

-

3,500.00

Credit

DC Professional Acct. Mgment.

Adjudication Services

P.O. Box 37135

Washington, DC 20013

-

200.00

Credit

Defense International

20360 Fallsway Terrace

Sterling, VA 20165

-

3,500.00

Credit

Dell Financial Services

P.O. Box 5292

Carol Stream, IL 60197

-

1,013.90

Credit

Distribution by Air

P.O. Box 844722

Dallas, TX 75284

-

8,425.00

16,638.90

15 49

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B6F (Official Form 6F) (12/07) - Cont.

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Husband, Wife, Joint, or Community

H

W

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CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

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Debtor

DTREDS, LLC Case No.

Credit

DitchWitch Financial Services

19930 Interstate 30N

Benton, AR 72019

-

114.78

Credit

DJB Contracting, Inc

8411 Old Marlboro Pike

Unit 24

Upper Marlboro, MD 20772

-

5,789.00

Credit

Dominion Virginia Power

P.O. Box 26543

Richmond, VA 23290

-

1,051.32

Credit

Duncan-Parnell, Inc

305 Ashcake Road

Suite K

Ashland, VA 23005

-

2,940.00

xxxxxxxxxxx62-00 Legal

Eagle Bank

12505 Park Potomac Ave

6th floor

Potomac, MD 20854

-

Unknown

9,895.10

16 49

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B6F (Official Form 6F) (12/07) - Cont.

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Husband, Wife, Joint, or Community

H

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CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

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Debtor

DTREDS, LLC Case No.

xxxx-xxxx-xxxx-8249 Credit

Eagle Bank Credit Card

11911 Freedom Drive

Suite 610

Reston, VA 20190

-

83,933.46

Credit

Employment Development Dept.

P.O. Box 989061

West Sacramento, CA 95798

-

50.14

Credit

English Construction

610 Church Street

Lynchburg, VA 24504

-

200,000.00

Credit

Enterprise Rent A Car

Enterprise Holdings, INC

P.O. Box 840173

Kansas City, MO 64184

-

40,547.43

xxxx-x8864 Credit

Express 4X4 Truck Rental

555 West Street Road

Warminster, PA 18974

-

116,023.56

440,554.59

17 49

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B6F (Official Form 6F) (12/07) - Cont.

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Husband, Wife, Joint, or Community

H

W

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CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

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Debtor

DTREDS, LLC Case No.

Credit

EZ Pass Maryland

P.O. Box 17600

Baltimore, MD 21297

-

54.00

Credit

EZ Pass Virginia

Violation Processing Center

PO Box 1234

Clifton Forge, VA 24422

-

1,194.00

Credit

Fairfax County

Dept. of Tax Administration

P.O. Box 10202

Fairfax, VA 22035

-

1,275.18

Credit

Fairview Center, LLP

152 Rollins Ave., Suite 100

Rockville, MD 20852

-

33,810.00

Credit

Farmer Johns Portable Toilet

PO Box 805

Hillard, FL

-

95.00

36,428.18

18 49

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B6F (Official Form 6F) (12/07) - Cont.

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Husband, Wife, Joint, or Community

H

W

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CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

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Debtor

DTREDS, LLC Case No.

Credit

Fastenal

P.O. Box 1286

Winona, MN 55987

-

568.64

Credit

Fed Ex

P.O. Box 371461

Pittsburgh, PA 15250

-

5,338.87

Credit

Fedex Freight

2200 Forward Drive

Harrison, AR 72601

-

150.27

Credit

Fedex Freight # 840714691

P.O. Box 223125

Pittsburgh, PA 15251

-

287.32

Credit

FF LLC

1329 Shepard Drive

Ste 2

Sterling, VA 20164

-

298,709.89

305,054.99

19 49

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B6F (Official Form 6F) (12/07) - Cont.

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Husband, Wife, Joint, or Community

H

W

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CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

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Debtor

DTREDS, LLC Case No.

Credit

Fibertronics, Inc

300 North Drive

Suite 106

Melbourne, FL 32904

-

4,913.58

Credit

Ford Motor Credit

p.O. Box 220564

Pittsburgh, PA 15257

-

1,736.90

Credit

FP Mailing Solution

PO Box 4510

Carol Stream, IL 60197

-

53.90

Credit

FP Stover, Inc

P.O. Box 3228

Texarkana, TX 75504

-

194,515.00

Credit

Franklin & Prokopik,PLC

2 North Charles St.

Suite 600

Baltimore, MD 21201

-

21,574.24

222,793.62

20 49

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B6F (Official Form 6F) (12/07) - Cont.

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H

W

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CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

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Debtor

DTREDS, LLC Case No.

Credit

Frederick Excavating

19330 High Prairie Road

Leavenworth, KS 66048

-

500.00

Credit

Grainger

Dept. 878053917

Palatine, IL 60038

-

6,139.66

Credit

Grand Rental Station

2215 East Andrew Johnson Highw

Greeneville, TN 37745

-

219.50

Credit

Graybar

45145 Ocean Street

Sterling, VA 20166

-

23,218.96

Credit

Green Light Wireless

P.O. Box 90276

Pittsburgh, PA 15224

-

725.00

30,803.12

21 49

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B6F (Official Form 6F) (12/07) - Cont.

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H

W

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CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

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Debtor

DTREDS, LLC Case No.

Credit

Guardian Life Insurance

P.O. Box 677458

Dallas, TX 75267

-

3,434.37

Credit

Hampton Inn Lordsburg

412 Wabash Ave.

Lordsburg, NM 88045

-

372.68

Credit

Hampton Inn Tuscon

251 South Wilmont Road

Tucson, AZ 85710

-

2,265.91

Credit

Hampton Inn Yuma

1600 East 16th Street

Yuma, AZ 85365

-

3,024.12

Credit

Harger Lightning & Ground

P.O Box 7009

Grayslake, IL 60030

-

4,788.67

13,885.75

22 49

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B6F (Official Form 6F) (12/07) - Cont.

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Husband, Wife, Joint, or Community

H

W

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CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

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Debtor

DTREDS, LLC Case No.

Credit

Hart Construction

175 Hart Drive

Hooks, TX 75561

-

14,514.45

Credit

Heartland Diesel Repair

6636 Berger Ave

Kansas City, KS 66111

-

1,424.80

xxx.xxxxxxxx9.001 Legal

Herndon Family Medicine

100 Arbor Oak Drive

Suite 206

Ashland, VA 23005

-

284.13

Credit

Hill Country Electric Supply

818 Chestnut

Suite 103

San Antonio, TX 78202

-

3,589.23

Credit

Hilts Garage

490 Hagy Street

Abingdon, VA 24210

-

1,600.00

21,412.61

23 49

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B6F (Official Form 6F) (12/07) - Cont.

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Husband, Wife, Joint, or Community

H

W

J

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CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

,

Debtor

DTREDS, LLC Case No.

Credit

Hirestrategy

126 South Wacker Drive

Suite 2701

Chicago, IL 60607

-

22,666.00

Credit

Hirschler Fleischer

P.O. Box 500

Richmond, VA 23218

-

1,001.00

Credit

Holocom

8360 Camino Santa Fe

Suite F

San Diego, CA 92121

-

3,730.00

Credit

Holocom

8360 Camino Santa Fe

Suite F

San Diego, CA 92121

-

3,730.00

Credit

Home Depot

Credit Services Processing Cnt

Des Moines, IA 50364

-

6,200.00

37,327.00

24 49

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B6F (Official Form 6F) (12/07) - Cont.

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CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

,

Debtor

DTREDS, LLC Case No.

xxxxxxxxxxxx8160 Credit

Home Depot

541 Sid Martin Road

Johnson City, TN 37615

-

6,641.97

Credit

Howard Johnson Las Vegas

5300A East Craig Road

Las Vegas, NV 89115

-

13,322.80

Credit

Inquiries, Inc

129 North West Street

Easton, MD 21601

-

30.00

Credit

Iron Mountain

P.O. Box 27128

New York, NY 10087

-

180.00

Credit

J&L Computer Associates

2602 Glencroft Road

Vienna, VA 22181

-

25,000.00

45,174.77

25 49

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B6F (Official Form 6F) (12/07) - Cont.

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H

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CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

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In re

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Debtor

DTREDS, LLC Case No.

Credit

Jebber's Contracting, Inc

P.O. Box 641699

Omaha, NE 68134

-

154,500.00

Credit

Jeffrey Jones

600 East Main Street

Suite 207

Richmond, VA 23219

-

1,350.00

Credit

Johnny on the Sport

4711 Joe Frank Harris Parkway

Adairsville, GA 30103

-

396.50

Credit

Joseph Cline 1009

20185 South 285 East Ave

Haskell, OK 74436

-

3,500.00

Credit

Justifacts

5250 Logan Ferry Road

Murrysville, PA 15668

-

351.19

160,097.69

26 49

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B6F (Official Form 6F) (12/07) - Cont.

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Husband, Wife, Joint, or Community

H

W

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CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

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Debtor

DTREDS, LLC Case No.

Credit

Kendrick Advantage

P.O. Box 28562

Atlanta, GA 30358

-

102,536.00

Credit

Kendrick Contruction

P.. Box 68007

Prattville, AL 36068

-

123,021.89

Credit

KW Boring

15501 West Highway 31

Springfield, NE 68059

-

74,700.00

Credit

L&L Crane Service Inc

213 Service Road

Rayne, LA 70578

-

4,660.00

xxxxxxxx99-00 Credit

Law Office of Ronald Stern

333 North Fairfax Street

Suite 204

Alexandria, VA 22314

-

524,128.31

829,046.20

27 49

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B6F (Official Form 6F) (12/07) - Cont.

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Husband, Wife, Joint, or Community

H

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CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

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Debtor

DTREDS, LLC Case No.

Credit

Leclair Ryan

P.O. Box 2499

Richmond, VA 23218

-

1,040.00

Credit

Ledwell

P.O. Box 1106

Texarkana, TX 75504

-

2,899.45

Credit

Lee Kafcopolulos

65 Temple Street

Stratford, CT 66155

-

3,602.32

Credit

Legal Zoom

7083 Hollywood Boulevard

Suite 180

Los Angeles, CA 90028

-

318.00

Credit

Lerch, Early & Brewer

3 Bethesda Metro Center

Suite 460

Bethesda, MD 20814

-

4,504.00

12,363.77

28 49

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B6F (Official Form 6F) (12/07) - Cont.

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Husband, Wife, Joint, or Community

H

W

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CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

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Debtor

DTREDS, LLC Case No.

Credit

LGS

5440 Millstream Road

Suite E120

McLeansville, NC 27301

-

348,077.12

Credit

LGS

5440 Millstream Road

Suite E120

Mc Leansville, NC 27301

-

348,077.12

Credit

Lincoln Financial

8801 Indian Hills Drive

Omaha, NE 68114

-

6,911.10

Credit

Loudoun County Treasurer

P.O. Box 1000

Leesburg, VA 20177

-

6,936.95

Credit

LQ Management LLC

909 Hidden Ridge

Suite 600

Irving, TX 75038

-

130,749.84

840,752.13

29 49

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B6F (Official Form 6F) (12/07) - Cont.

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H

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CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

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Debtor

DTREDS, LLC Case No.

Credit

LSE Crane and Transport

P.O. Box 266

Scott, LA 70583

-

1,300.00

Credit

Lyncole

9547 Voyager Street

#204

Torrance, CA 90503

-

1,358.49

Credit

Mark Mountford

2309 Hitching Post Boulevard

Harlingen, TX 78552

-

6,902.59

Credit

Martin Enterprize Inc

P.O. Box 744

Chesterfield, VA 23832

-

500.00

Credit

Masterfax and Copier Source

5285 Shawnee Road

Suite 115

Alexandria, VA 22312

-

2,143.68

12,204.76

30 49

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B6F (Official Form 6F) (12/07) - Cont.

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Husband, Wife, Joint, or Community

H

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CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

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Debtor

DTREDS, LLC Case No.

Credit

Michigan Withholding Tax

Department of Treasury

P.O. Box 90727

Lansing, MI 48929

-

356.96

Credit

Microtel Tomah

115 Weat Andres Street

Tomah, WI 54660

-

2,875.20

Credit

Microtel, Belleve, NE

3008 Samson Way

Bellevue, NE 68123

-

7,974.70

Credit

Mid Atlantic Insurance SE

Whitney Melton Agent

202 River Oaks Drive

Altavista, VA 24517

-

35,973.00

Credit

Millennium

700 Veterans Parkway

Suite 204

Lake Geneva, WI 53147

-

1,597.50

48,777.36

31 49

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B6F (Official Form 6F) (12/07) - Cont.

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H

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CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

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Debtor

DTREDS, LLC Case No.

Credit

Miller's Office Products

P.O. Box 1537

Newington, VA 22122

-

747.68

Credit

Mississippi Withholding Tax

Department of Employment

P.O. Box 1699

Jackson, MS 39215

-

142.00

Credit

Mobile Mini, Tempe

7420 S. Kyrene Road

Suite 101

Tempe, AZ 85283

-

1,876.00

Credit

Mountford Consulting Ser.

6044 Bend Pine Drive

#3312

Orlando, FL 32822

-

141,268.53

xxx-xx-xxxxxx97-RG Legal

Mountford Consulting Servi

109 Rover Oaks Drive

Suite 100

Southlake, TX 76092

-

Unknown

144,034.21

32 49

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B6F (Official Form 6F) (12/07) - Cont.

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H

W

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CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

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Debtor

DTREDS, LLC Case No.

Credit

Murphy Tractor & Equipment

P.O. Box 4450

Carol Stream, IL 60197

-

15,434.20

Credit

Nacho's Lawn Service

203 E. 10th Street

Hooks, TX 75561

-

320.00

Credit

National Association of

8 Second Street SE

Watertown, SD 57201

-

1,200.00

xx-xx3257 Credit

National Funding

444 South Flower Street

Suite 2320

Los Angeles, CA 90071

-

192,848.99

xxxx3257 Legal

National Funding Inc

444 South Flower Street

Suite 2320

Los Angeles, CA 90071

-

192,848.99

402,652.18

33 49

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B6F (Official Form 6F) (12/07) - Cont.

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H

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CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

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Debtor

DTREDS, LLC Case No.

Credit

Nauticon Imaging Systems

P.O. Box 41602

Philadelphia, PA 19101

-

1,692.82

xxxxxxxxxx5994 Credit

Navy Federal

P.O. Box 3000

Merrifield, VA 22119

-

1,886.19

xxxxxxxxxx9983 Credit

Navy Federal

P.O. Box 3500

Merrifield, VA 22119-3500

-

1,639.10

Credit

NCS Management

1329 Shepard Drive

Suite 2

Sterling, VA 20164

-

168,449.50

Credit

NEFCO Corporation

P.O. Box 280186

East Hartford, CT 06108

-

273.00

173,940.61

34 49

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B6F (Official Form 6F) (12/07) - Cont.

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H

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CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

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Debtor

DTREDS, LLC Case No.

Credit

Neosystems Corp

1861 International Drive

Suite 200

Tysons Corner, VA 22102

-

1,462.50

Credit

NES Rentals

8420 West Bryn Mawr Ave

Suite 310

Chicago, IL 60631

-

1,991.20

Credit

New Boston Concrete

P.O. Box 326

New Boston, TX 75570

-

4,523.00

Credit

Nissan Motor Credit

8900 Freeport Pkwy

Irving, TX 75063

-

858.00

Credit

Nova Power Systems

45472 Holiday

Suite 8

Sterling, VA 20166

-

59,675.00

68,509.70

35 49

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B6F (Official Form 6F) (12/07) - Cont.

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Husband, Wife, Joint, or Community

H

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CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

,

Debtor

DTREDS, LLC Case No.

Credit

Ohio Bureau of Workers Comp

BWC State Insurance Fund

Corporate Processing Dept.

Columbus, OH 43271

-

6,234.30

Credit

Ohio National Insurance

6500 Rock Spring Drive

Suite 500

Bethesda, MD 20817

-

1,385.00

Credit

Orion Wireless Solutions

1820 North Central Expresswy

Plano, TX 75704

-

395.00

Credit

Parsons

2300 East Devon Ave

Suite 344

Des Plaines, IL 60018

-

31,654.71

Credit

Patriot, Cranes and Rigging

2916 South 132nd Street

Omaha, NE 68144

-

7,653.12

47,322.13

36 49

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B6F (Official Form 6F) (12/07) - Cont.

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H

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CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

,

Debtor

DTREDS, LLC Case No.

xxxxxx3109 Credit

Pawnee Leasing Corp

4520 East West Highway

Suite 700

Bethesda, MD 20814

-

Unknown

Credit

PGS Services

10687 South Silverbluff Drive

Vail, AZ 85641

-

6,300.00

Credit

Pipaya Partners

8227 Old Courthouse Raod

Suite 2

Vienna, VA 22182

-

10,000.00

Credit

Pleasant Properties, LLC

905 Monroe Street

Herndon, VA 20170

-

45,751.13

Credit

Primeco Services, LLC

11500 South Meridian Ave

Oklahoma City, OK 73173

-

243.40

62,294.53

37 49

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B6F (Official Form 6F) (12/07) - Cont.

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W

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CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

,

Debtor

DTREDS, LLC Case No.

Credit

Primus Electrionics

8101 Solutions Center

Chicago, IL 60677

-

80,921.67

Credit

Pro Line Water, LTD

21010 Southbank Street

Sterling, VA 20165

-

275.34

Credit

Professional Account Managemen

P.O. Box 3738

Washington, DC 20013

-

812.00

Credit

Proforma Screening

P.O. Box 2423

Purcellville, VA 20132

-

686.00

Credit

Proforma1

P.O. Box 2423

Purcellville, VA 20132

-

237.50

82,932.51

38 49

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B6F (Official Form 6F) (12/07) - Cont.

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H

W

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CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

,

Debtor

DTREDS, LLC Case No.

Credit

Quest Diagnostics

P.O.Box 740709

Atlanta, GA 30374

-

1,919.00

Credit

R-Core LLC

3168 Eppleworth Drive

Dublin, OH 43017

-

2,833.81

Credit

Ramada Bangor

357 Oldin Road

Bangor, ME 04401

-

8,510.40

Credit

Rockhall Partners

11654 Plaza America Drive

#323

Reston, VA 20190

-

26,950.00

Credit

Rosendo Murga

P.O. Box 1198

Helotes, TX 78023

-

29,966.77

70,179.98

39 49

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B6F (Official Form 6F) (12/07) - Cont.

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CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

,

Debtor

DTREDS, LLC Case No.

Credit

S&S Concrete Cutting Comp.

9324 Troy Drive

Nokesville, VA 20181

-

450.00

Credit

Sabre Industries

P.O. Box 658

Sioux City, IA 51102

-

3,118.75

Credit

Sand Solutions

12773 West Forest Hill Blvd.

Suite 205

Wellington, FL 33414

-

1,100.00

Credit

Santa Fe Crane & Rigging

6740 Highway Ave

Jacksonville, FL 32254

-

1,677.00

Credit

Shephard Smith

904 Monroe Steet

Herndon, VA 20170

-

1,677.00

8,022.75

40 49

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B6F (Official Form 6F) (12/07) - Cont.

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CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

,

Debtor

DTREDS, LLC Case No.

Credit

Southway Crane and Rigging

222 New Dunbar Road

Byron, GA 31108

-

2,200.00

Credit

Southwestern Electric

PO Box 21106

Shreveport, LA 71156

-

216.37

Credit

St. Charles Occu Medicine

1207 Paul Millard Road

Luling, LA 70070

-

294.00

Credit

State Comptroller

P.O. Box 149359

Austin, TX 78714

-

1,475.53

Credit

Staybridge Stes. Chantillly

3860 Centerview Drive

Chantilly, VA 20151

-

5,483.67

9,669.57

41 49

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B6F (Official Form 6F) (12/07) - Cont.

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CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

,

Debtor

DTREDS, LLC Case No.

xxx-xxxxxx6-001 Credit

Stearns Bank

50 Catoctin Circle

Suite 303

Leesburg, VA 20176

-

89,064.87

Credit

Stefan Sraver

600 East Main Street

Suite 207

Richmond, VA 23219

-

800.00

x:xxxx4105 Credit

Stover

1710 Moores Lane

Texarkana, TX 75501

-

194,515.00

Credit

Sunbelt Rentals

P.O. Box 409211

Atlanta, GA 30384

-

5,599.96

Credit

Sunbelt Rentals Parsons

P.O. Box 409211

Atlanta, GA 30384

-

4,092.34

294,072.17

42 49

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 Document Page 74 of 117
B6F (Official Form 6F) (12/07) - Cont.

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CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

,

Debtor

DTREDS, LLC Case No.

Credit

Tessco, Inc

P.O. Box 102885

Atlanta, GA 30368

-

451.00

Credit

Tire Kingdom

P.O. Box 406010

Atlanta, GA 30384

-

7,649.46

Credit

Toll-By Plate

P.O. Box 105411

Atlanta, GA 30384

-

35.90

Credit

Tomah Enviornmental Control

P.O. Box 605

Tomah, WI 54660

-

88,234.69

Credit

Trade Tools

P.O. Box 2763

Portland, OR 97208

-

864.00

97,235.05

43 49

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 Document Page 75 of 117
B6F (Official Form 6F) (12/07) - Cont.

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MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

,

Debtor

DTREDS, LLC Case No.

Credit

Travelers Insurance

P.O. Box 660317

Dallas, TX 75226

-

300,000.00

Credit

Treasurer of Custerfield

P.O. Box 26585

Richmond, VA 23261

-

40.00

Legal

TRS RemTe;cp

1830 West Airfield Drive

P.O. Box 619260

Dallas, TX 75261

-

18,726,006.00

xxx0757 Credit

TRS Rentel Co.

P.O. BOx 45075

San Francisco, CA 94745

-

187,260.06

Credit

Uline

P.O. Box 88741

Chicago, IL 60680

-

365.84

19,213,671.90

44 49

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 Document Page 76 of 117
B6F (Official Form 6F) (12/07) - Cont.

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H

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CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

,

Debtor

DTREDS, LLC Case No.

Credit

Uniglobal

Accounts Receivable

P.O. Box 88741

Chicago, IL 60680

-

680.00

Pension planning

Uniglobal Pension Planning

10432 Balls Ford Road

Suite 100

Manassas, VA 20109

-

1,010.00

Rentals

United Rentals

P.O. Box 840514

Dallas, TX 75284

-

214,658.91

Rentals

United Rentals - Parsons

P.O. Box 840514

Charlotte, NC 28269

-

15,749.55

xxxxxxxxxxxx0420 Credit

USAA

10750 McDermott Fwy

San Antonio, TX 78288

-

2,360.71

234,459.17

45 49

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B6F (Official Form 6F) (12/07) - Cont.

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H

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CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

,

Debtor

DTREDS, LLC Case No.

xxxx-xxxx-xxxx-9002 Credit

USAA

10750 McDermott Fwy

San Antonio, TX 78288

-

31,960.43

xx-xxxx9736 Credit

USAA

P.O. box 2589

Columbus, OH 43216

-

59,258.21

xxxx-xxxxxx-x7290 Credit

USAA

10750 McDermott Fwy.

San Antonio, TX 78288

-

21,810.55

Credit

Valmont Industries

7239 Collections Center Drive

Chicago, IL 60693

-

162.75

Credit

Vanguard Car Rental USA

P.O. Box 470910

Tulsa, OK 74147

-

44,791.74

157,983.68

46 49

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 Document Page 78 of 117
B6F (Official Form 6F) (12/07) - Cont.

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H

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CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

,

Debtor

DTREDS, LLC Case No.

Credit

VCS- Brian Vanderhoof

16316 Purcellville Road

Purcellville, VA 20132

-

49,342.37

xx-xxxxxx86-00 Credit

Verigent LLC

149 Plantation Ridge Drive

Suite 100

Mooresville, NC 28117

-

27,274.00

Credit

Verizon

P.O. Box 25505

Lehigh Valley, PA 18002

-

6,376.45

Office Credit

Verizon

P.O. Box 25506

Lehigh Valley, PA 18003

-

918.00

xx-xxxxxx-xxx-xx1200 Credit

Vyve Broadbankd

205 E Cherokee Ave

McAlester, OK 74501

-

394.12

84,304.94

47 49

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 Document Page 79 of 117
B6F (Official Form 6F) (12/07) - Cont.

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Husband, Wife, Joint, or Community

H

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CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

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In re

,

Debtor

DTREDS, LLC Case No.

Credit

Waverly Crane & Consulting

11011 North 137th Street

Waverly, NE 68462

-

2,253.00

xxxxxxxx8510 Credit

WEX

C/O Fresh View Solutions

4340 S. Manaco Street Ste 400

Denver, CO 80237

-

49,617.23

Credit

Wilson Tire Center

601 North State Line Ave

Texarkana, TX 75501

-

1,500.00

xxxxxxxx08-00 Legal

Windset Capital Corporation

4520 East West Highway

Suite 700

Bethesda, MD 20814

-

113,565.93

Credit

Wisconsin Dept of Revenue

PO Box 8902

Madison, WI 53708

-

393.78

167,329.94

48 49

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 Document Page 80 of 117
B6F (Official Form 6F) (12/07) - Cont.

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H

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CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy

In re

,

Debtor

DTREDS, LLC Case No.

Credit

Zters

11803 Grante Road

Cypress, TX 77429

-

525.00

Credit

Zurich Insurance

P.O. BOX 4664

Carol Stream, IL 60197

-

19,361.14

19,886.14

49 49

26,360,851.33

Total

(Report on Summary of Schedules)

Case 15-12488-RGM Doc 1 Filed 07/20/15 Entered 07/20/15 11:30:34 Desc Main7/20/15 11:28AM

 Document Page 81 of 117
 7/20/15 11:28AM

B6 Declaration (Official Form 6 - Declaration). (12/07)

United States Bankruptcy Court

Eastern District of Virginia

In re DTREDS, LLC Case No.

Debtor(s) Chapter 11

DECLARATION CONCERNING DEBTOR'S SCHEDULES

DECLARATION UNDER PENALTY OF PERJURY ON BEHALF OF CORPORATION OR PARTNERSHIP

I, the Owner of the corporation named as debtor in this case, declare under penalty of perjury that I have

read the foregoing summary and schedules, consisting of 85 sheets, and that they are true and correct to the best

of my knowledge, information, and belief.

Date July 20, 2015 Signature /s/ Nathaniel James Ferraco

Nathaniel James Ferraco

Owner

Penalty for making a false statement or concealing property: Fine of up to $500,000 or imprisonment for up to 5 years or both.

18 U.S.C. §§ 152 and 3571.

Software Copyright (c) 1996-2014 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

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 Document Page 82 of 117
}bk1{Credito AresMatix}bk{

A-Relief Services, Inc.

PO Box 878

Bellevue, NE 68005

AA Asphalt, Inc

2642 Abels Lane

Las Vegas, NV 89115

ABC Imaging, Inc

P.O. Box 890623

Charlotte, NC 28289

Accountemps

12400 Collections Center Drive

Chicago, IL 60693

Accu-Tech

P.O. Box 840781

Dallas, TX 75284

Action Capitol Corporation

230 Peachtree Street

Suite 910

Atlanta, GA 30303

ADI

P.O. Box 9065417

Charlotte, NC 28290

Advanced Test Equipment

1041 Roselle Street

San Diego, CA 92121

Advantage Funding Corp

1495 Powers Ferry Road

Suite 101

Pompano Beach, FL 33067

Aerotek

3689 Collection Center Drive

Chicago, IL 60693

Aetna

P.O. Box 7247-0211

Philadelphia, PA 19170-0221

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Ahern Rentals

P.O. Box 271390

Las Vegas, NV 89127

Ahern Rentals-Parsons

P.O. Box 271390

Las Vegas, NV 89127

Allegiance Communication 2

118 North West St.

New Boston, TX 75570

Allegiance Communication 3

118 North West Street

New Boston, TX 75570

Allegiance Communications

118 North West Street

Omaha, TX 75571

Ally Financial

43586 Popes Creek Square

Leesburg, VA 20176

Ally Financial

200 Renaissance Center

Detroit, MI 48243

Ally Financial

Convergence Center IV

Virginia Beach, VA 23452

Alpha Data Communications

451 Melwood Ave.

Pittsburgh, PA 15213

ALT Fabrication, LTD

122 Leesley Lane

Argyle, TX 76226

American Express

80 Minuteman Road

Andover, MA 01810

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American Express

948 Clopper Road

2nd floor

Gaithersburg, MD 20878

Anixter, Inc.

P.O. Box 847428

Dallas, TX 75284

Arcpoint Labs

462 Herndon Parkway

Herndon, VA 20170

Arizona Dept of Revenue

P.O. Box 29070

Phoenix, AZ 85038

Arnall, Golden, Gregory

171 17th Street

Suite 2100

Atlanta, GA 30363

Arthur J. Gallagher

C/O Bank Direct Capital Financ

P.O. Box 660448

Dallas, TX 75266

Bank Direct

150 North Field Drive

Suite 190

Lake Forest, IL 60045

Bank of America

100 North Tryon Street

Charlotte, NC 28202

Bank of California

P.O. Box 2149

Gig Harbor, WA 98335

Bank of Ozarks

P.O. Box 8811

Little Rock, AR 72231

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Bank of the West

190 The Embarcadero

San Francisco, CA 94105

Barclays Bank

698 1/2 South Ogden Street

Buffalo, NY 14206

Baymont Inn

5640 Kitsap Way

Bremerton, WA 98312

BB&T

P.O. box 580048

Charlotte, NC 28258

Best Buy

P.O. Box 183195

Columbus, OH 43218

Best Western Dothan

3285 Montgomery Highway

Dothan, AL 36303

Best Western Dulles

45440 Holiday Drive

Sterling, VA 20166

Best Western Eagleridge

4727 North Elizabet Street

Pueblo, CO 81008

Best Western Frederick

420 Prospect Blvd.

Frederick, MD 21701

Best Western Frederick

421 Prospect Boulevard

Frederick, MD 21702

Best Western P Silverdale

3073 NW Bucklin Hill road

Silverdale, WA 98383

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Best Western Texarkana

5219 Cross Road Parkway

Texarkana, AR 71854

Best Western Texoma

810 N US Highway 75

Denison, TX 75020

Best Western Whitehhouse

305 Fort Crook Road

Bellevue, NE 68005

Bevins Crane Service

19438 Rustic Lane

Abingdon, VA 24210

Big A's Klean Kans

138 CR 1214

Texarkana, TX 75501

Blue Bridge Brickhouse

535 Washington St.

Suite 201

Buffalo, NY 14203

Blue Ridge Brickhouse

535 ashington Street

Suite 201

Buffalo, NY 14203

Blue Ridge Financial

P.O. Box 7167

Pasadena, CA 91109

Blueline Rental

Attn: Accounts Receivable

P.O. Box 2656

West Monroe, LA 71294

Border States Electric

PO. Box 911105

Denver, CO 80291

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Brad Parrino Trucking

32815 Highway 642 North

Paulina, LA 70763

Brickhouse Capital

8161 E Indian Bend Road

Suite 103

Scottsdale, AZ 85250

Brickhouse Financial

8161 E Indian Bend Road

Scottsdale, AZ 85250

BRS Camvest

9406 Regency Crest Drive

Vienna, VA 22181

BRS Partners

9406 Regency Crest Drive

Vienna, VA 22181

BW Plus Silverdale Beach

3073 NW Bucklin Hill Road

Silverdale, WA 98383

Candle Wood Suites Lawton

940 NW 38th Street

Lawton, OK 73505

Candlewood Suited SA

9350 IH 10 West

San Antonio, TX 78230

Candlewood Suites,

Ft, Brg.

4108 Legend Ave.

Fayetteville, NC 28303

CDW Government

75 Remittance Drive

Suite 1515

Chicago, IL 60675

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CED

Credit Office

P.O. Box 16489

Fort Worth, TX 76162

CED Lawton

P.O. Box 16489

Fort Worth, TX 76162

Chesterfield County

P.O. Box 26585

Richmond, VA 23261

Circle K Fleet Card -Wex Card

C/O Wex Bank

P.O. Box 6293

Carol Stream, IL 60197

Cit Technology Finance Serv. 1

21146 Network Place

Chicago, IL 60673

Clearfield, Inc

NW 6196

P.O. Box 1450

Minneapolis, MN 55485

Coastal Crane Services

1028 Market Street

Metairie, LA 70003

Colonial Life

Processing Center

P.O. Box 1365

Columbia, SC 29202

Colorado Dept. of Revenue

1375 Sherman St.

Denver, CO 80261

Com Supply Corp.

3492 Solution Center

Chicago, IL 60677

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Comfort Inn Mountain Home

1031 Highland Circle

Mountain Home, AR 72653

Connecticut Dept. of Revenue

25 Sigourney Street

Suite 2

Hartford, CT 06106

Construction Machinery Co

2235 Ragu Drive

Owensbor, KY 42303

Cort Furniture

5432 West Chester Road

West Chester, OH 45069

County of Loudoun

P.O. Box 1000

Leesburg, VA 20177

County of Loudoun

P.O. Box 347

Leesburg, VA 20178

County of Loudoun

P.O. Box 1003

Leesburg, VA 20178

County of Loudoun

P.O. Box 1004

Leesburg, VA 20178

Crystal Products Group

31661 Executive Blvd.

Leesburg, FL 34748

Cummings Power Systems

Central Parts Warehouse

8051 Allentownd Boulevard

Harrisburg, PA 17112

Custom Service Crane, Inc.

P.O. Box 267

Fisher, IL 61843

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D.C. Treasurer

ATTN: Appeals Office

P.O. Box 77411

Washington, DC 20013

Davis, Barrell, Will

122 West Cameron Street

P.O. Box 1147

Culpepper, VA 22071

Days Inn Grayling

2556 South 1-75

Business Loop

Grayling, MI 49738

Days Inn Mt. Home

1746 Highway 62 East B

Mountain Home, AR 72653

DC Dept of Motor Vehicles

Adjudication Services

P.O. Box 37135

Washington, DC 20013

DC Jobs.Com

23811 Network Place

Chicago, IL 60673

DC Professional Acct. Mgment.

Adjudication Services

P.O. Box 37135

Washington, DC 20013

De Lage Landen Fiancial Servic

Plaza 1000 at Main Street

Suite 208

Voorhees, NJ 08043

De Lange Financial SVC

Plaze 1000 at Main Street

Suite 208

Voorhees, NJ 08043

Defense International

20360 Fallsway Terrace

Sterling, VA 20165

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Dell Financial Services

P.O. Box 5292

Carol Stream, IL 60197

Dept. of Finance & Administrat

PO. Box 8092

Little Rock, AR 72203

Distribution by Air

P.O. Box 844722

Dallas, TX 75284

Ditch Witch Financial

P.O. box 66

Perry, OK 73077

Ditch WithcH of Arkansas

19930 Interstate 30N

Benton, AR 72019

DitchWitch Financial Services

19930 Interstate 30N

Benton, AR 72019

DJB Contracting, Inc

8411 Old Marlboro Pike

Unit 24

Upper Marlboro, MD 20772

Dominion Virginia Power

P.O. Box 26543

Richmond, VA 23290

DTREDS Business Tax

P.O. Box 1000

Leesburg, VA 20177

Duncan-Parnell, Inc

305 Ashcake Road

Suite K

Ashland, VA 23005

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Eagle Bank

C/O Shulman, Rogers, Gandal...

12505 Park Potomac Ave

Potomac, MD 20854

Eagle Bank

12505 Park Potomac Ave

6th floor

Potomac, MD 20854

Eagle Bank C/O Shulman, Rogers

12505 Park Potomoac Ave

6th Floor

Potomac, MD 20854

Eagle Bank Credit Card

11911 Freedom Drive

Suite 610

Reston, VA 20190

Employment Development Dept.

P.O. Box 989061

West Sacramento, CA 95798

English Construction

610 Church Street

Lynchburg, VA 24504

Enterprise Rent A Car

Enterprise Holdings, INC

P.O. Box 840173

Kansas City, MO 64184

Express 4X4 Truck Rental

555 West Street Road

Warminster, PA 18974

EZ Pass Maryland

P.O. Box 17600

Baltimore, MD 21297

EZ Pass Virginia

Violation Processing Center

PO Box 1234

Clifton Forge, VA 24422

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Fairfax County

Dept. of Tax Administration

P.O. Box 10202

Fairfax, VA 22035

Fairview Center, LLP

152 Rollins Ave., Suite 100

Rockville, MD 20852

Farmer Johns Portable Toilet

PO Box 805

Hillard, FL

Fastenal

P.O. Box 1286

Winona, MN 55987

Fed Ex

P.O. Box 371461

Pittsburgh, PA 15250

Fedex Freight

2200 Forward Drive

Harrison, AR 72601

Fedex Freight # 840714691

P.O. Box 223125

Pittsburgh, PA 15251

FF LLC

1329 Shepard Drive

Ste 2

Sterling, VA 20164

Fibertronics, Inc

300 North Drive

Suite 106

Melbourne, FL 32904

Ford Motor Credit

p.O. Box 220564

Pittsburgh, PA 15257

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Ford Motor Credit

13 East Main Street

Richmond, VA 23219

FP Mailing Solution

PO Box 4510

Carol Stream, IL 60197

FP Stover, Inc

P.O. Box 3228

Texarkana, TX 75504

Franklin & Prokopik,PLC

2 North Charles St.

Suite 600

Baltimore, MD 21201

Frederick Excavating

19330 High Prairie Road

Leavenworth, KS 66048

Grainger

Dept. 878053917

Palatine, IL 60038

Grand Rental Station

2215 East Andrew Johnson Highw

Greeneville, TN 37745

Graybar

45145 Ocean Street

Sterling, VA 20166

Green Light Wireless

P.O. Box 90276

Pittsburgh, PA 15224

Guardian Life Insurance

P.O. Box 677458

Dallas, TX 75267

Hampton Inn Lordsburg

412 Wabash Ave.

Lordsburg, NM 88045

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Hampton Inn Tuscon

251 South Wilmont Road

Tucson, AZ 85710

Hampton Inn Yuma

1600 East 16th Street

Yuma, AZ 85365

Harger Lightning & Ground

P.O Box 7009

Grayslake, IL 60030

Hart Construction

175 Hart Drive

Hooks, TX 75561

Heartland Diesel Repair

6636 Berger Ave

Kansas City, KS 66111

Herndon Family Medicine

100 Arbor Oak Drive

Suite 206

Ashland, VA 23005

Hill Country Electric Supply

818 Chestnut

Suite 103

San Antonio, TX 78202

Hilts Garage

490 Hagy Street

Abingdon, VA 24210

Hirestrategy

126 South Wacker Drive

Suite 2701

Chicago, IL 60607

Hirschler Fleischer

P.O. Box 500

Richmond, VA 23218

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Holocom

8360 Camino Santa Fe

Suite F

San Diego, CA 92121

Home Depot

Credit Services Processing Cnt

Des Moines, IA 50364

Home Depot

541 Sid Martin Road

Johnson City, TN 37615

Howard Johnson Las Vegas

5300A East Craig Road

Las Vegas, NV 89115

Indiana Dept. of Revenue

P.O. Box 0595

Indianapolis, IN 46206

Inquiries, Inc

129 North West Street

Easton, MD 21601

Iron Mountain

P.O. Box 27128

New York, NY 10087

IRS

Internal Revenue Service

Cincinnati, OH 45999

J&L Computer Associates

2602 Glencroft Road

Vienna, VA 22181

Jebber's Contracting, Inc

P.O. Box 641699

Omaha, NE 68134

Jeffrey Jones

600 East Main Street

Suite 207

Richmond, VA 23219

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John Deere Financial

7834 Forest Hill Ave

Richmond, VA 23225

Johnny on the Sport

4711 Joe Frank Harris Parkway

Adairsville, GA 30103

Joseph Cline 1009

20185 South 285 East Ave

Haskell, OK 74436

Justifacts

5250 Logan Ferry Road

Murrysville, PA 15668

Kendrick Advantage

P.O. Box 28562

Atlanta, GA 30358

Kendrick Contruction

P.. Box 68007

Prattville, AL 36068

KW Boring

15501 West Highway 31

Springfield, NE 68059

L&L Crane Service Inc

213 Service Road

Rayne, LA 70578

Law Office of Ronald Stern

333 North Fairfax Street

Suite 204

Alexandria, VA 22314

Leclair Ryan

P.O. Box 2499

Richmond, VA 23218

Ledwell

P.O. Box 1106

Texarkana, TX 75504

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Lee Kafcopolulos

65 Temple Street

Stratford, CT 66155

Legal Zoom

7083 Hollywood Boulevard

Suite 180

Los Angeles, CA 90028

Lerch, Early & Brewer

3 Bethesda Metro Center

Suite 460

Bethesda, MD 20814

LGS

5440 Millstream Road

Suite E120

McLeansville, NC 27301

LGS

5440 Millstream Road

Suite E120

Mc Leansville, NC 27301

Liberty Financial

C/O Stearns Bank

P.O. box 750

Albany, MN 56307

Lincoln Financial

8801 Indian Hills Drive

Omaha, NE 68114

Loudoun County Treasurer

P.O. Box 1000

Leesburg, VA 20177

Loudoun County Treasurer

P.O.21647 Ridge Circle

Suite 10

Sterling, VA 20166

Loudoun County Treasurer Offic

21648 Ridgetop Circle

Ste. 111

Sterling, VA 20166

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Loudoun County Treasurer's Off

21641 Ridgetop Circle

Ste 104

Sterling, VA 20166

Loudoun County Treasurer's Off

21642 Ridgetop Circle

Ste 105

Sterling, VA 20166

Loudoun County Treasurer's Off

21643 Ridgetop Circle

Ste 106

Sterling, VA 20166

Loudoun County Treasurer's Off

21644 Ridgetop Circle

Ste 107

Sterling, VA 20166

Loudoun County Treasurer's Off

21641 Ridgetop Circle

Ste 108

Sterling, VA 20166

Loudoun County Treasurer's Off

21641 Ridgetop Circle

Ste 109

Sterling, VA 20166

LQ Management LLC

909 Hidden Ridge

Suite 600

Irving, TX 75038

LSE Crane and Transport

P.O. Box 266

Scott, LA 70583

Lyncole

9547 Voyager Street

#204

Torrance, CA 90503

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M&T Bank

P.O. Box 64679

Baltimore, MD 21264

Mark Mountford

2309 Hitching Post Boulevard

Harlingen, TX 78552

Martin Enterprize Inc

P.O. Box 744

Chesterfield, VA 23832

Masterfax and Copier Source

5285 Shawnee Road

Suite 115

Alexandria, VA 22312

Michigan Withholding Tax

Department of Treasury

P.O. Box 90727

Lansing, MI 48929

Microtel Tomah

115 Weat Andres Street

Tomah, WI 54660

Microtel, Belleve, NE

3008 Samson Way

Bellevue, NE 68123

Mid Atlantic Insurance SE

Whitney Melton Agent

202 River Oaks Drive

Altavista, VA 24517

Millennium

700 Veterans Parkway

Suite 204

Lake Geneva, WI 53147

Miller's Office Products

P.O. Box 1537

Newington, VA 22122

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Mississippi Dept of Revenue

P.O. Box 23076

Jackson, MS 39226

Mississippi Dept of Revenue

P.O. Box 23077

Jackson, MS 39227

Mississippi Dept. of Revenue

P.O. Box 948

Oxford, MS 38655

Mississippi Dept. of Revenue

P.O. Box 23075

Jackson, MS 39225

Mississippi Withholding Tax

Department of Employment

P.O. Box 1699

Jackson, MS 39215

Mobile Mini, Tempe

7420 S. Kyrene Road

Suite 101

Tempe, AZ 85283

Mountford Consulting Ser.

6044 Bend Pine Drive

#3312

Orlando, FL 32822

Mountford Consulting Servi

109 Rover Oaks Drive

Suite 100

Southlake, TX 76092

Murphy Tractor & Equipment

P.O. Box 4450

Carol Stream, IL 60197

Murphy Tractor Equipment

P.O. Box 4450

Carol Stream, IL 60197

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Nacho's Lawn Service

203 E. 10th Street

Hooks, TX 75561

Nathaniel Ferraco - USAA Vehic

43586 Popes Creek Sq

Leesburg, VA 20176

National Association of

8 Second Street SE

Watertown, SD 57201

National Funding

444 South Flower Street

Suite 2320

Los Angeles, CA 90071

National Funding Inc

444 South Flower Street

Suite 2320

Los Angeles, CA 90071

Nauticon Imaging Systems

P.O. Box 41602

Philadelphia, PA 19101

Nauticon Imaging Systems

P.O.Box 41602

Philadelphia, PA 19101

Navy Federal

P.O. Box 3000

Merrifield, VA 22119

Navy Federal

P.O. Box 3500

Merrifield, VA 22119-3500

Navy Federal Vehicle 1

43586 Popes Creek Square

Leesburg, VA 20176

Navy Federal Vehicle 2

43586 Popes Creek Square

Leesburg, VA 20176

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NCS Management

1329 Shepard Drive

Suite 2

Sterling, VA 20164

NEFCO Corporation

P.O. Box 280186

East Hartford, CT 06108

Neosystems Corp

1861 International Drive

Suite 200

Tysons Corner, VA 22102

NES Rentals

8420 West Bryn Mawr Ave

Suite 310

Chicago, IL 60631

New Boston Concrete

P.O. Box 326

New Boston, TX 75570

Nissan Motor Credit

8900 Freeport Parkway

Irving, TX 75063

Nissan Motor Credit

8900 Freeport Pkwy

Irving, TX 75063

Nova Power Systems

45472 Holiday

Suite 8

Sterling, VA 20166

Office of the Treasurer

P.O. Box 1000

Leesburg, VA 20177

Office of the Treasurer

P.O. Box 1000.

Leesburg, VA

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Office of the Treasurer

PO Box 1000

Leesburg, VA 20177

Ohio Bureau of Workers Comp

BWC State Insurance Fund

Corporate Processing Dept.

Columbus, OH 43271

Ohio Bureau of Workers Comp.

PO Box 89492

Cleveland, OH 44101

Ohio Burerau of workers comp

BWC State Insurance Fund

Columbus, OH 43271

Ohio National Insurance

6500 Rock Spring Drive

Suite 500

Bethesda, MD 20817

Oregon Dept. of Revenue

955 Center St., NE

Salem, OR 97301

Orion Wireless Solutions

1820 North Central Expresswy

Plano, TX 75704

Parsons

2300 East Devon Ave

Suite 344

Des Plaines, IL 60018

Patriot, Cranes and Rigging

2916 South 132nd Street

Omaha, NE 68144

Pawnee Brickhouse

700 Centre Ave

Fort Collins, CO 80526

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Pawnee Leading Corporation

4520 Eastest Highway

Suite 700

Bethesda, MD 20814

Pawnee Leasing Corp

4520 East West Highway

Suite 700

Bethesda, MD 20814

PGS Services

10687 South Silverbluff Drive

Vail, AZ 85641

Pipaya Partners

8227 Old Courthouse Raod

Suite 2

Vienna, VA 22182

Pleasant Properties LLC

905 Monroe Street

Herndon, VA 20170

Pleasant Properties, LLC

905 Monroe Street

Herndon, VA 20170

Primeco Services, LLC

11500 South Meridian Ave

Oklahoma City, OK 73173

Primus Electrionics

8101 Solutions Center

Chicago, IL 60677

Pro Line Water, LTD

21010 Southbank Street

Sterling, VA 20165

Professional Account Managemen

P.O. Box 3738

Washington, DC 20013

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Proforma Screening

P.O. Box 2423

Purcellville, VA 20132

Proforma1

P.O. Box 2423

Purcellville, VA 20132

Quest Diagnostics

P.O.Box 740709

Atlanta, GA 30374

R-Core LLC

3168 Eppleworth Drive

Dublin, OH 43017

Ramada Bangor

357 Oldin Road

Bangor, ME 04401

Rockhall Partners

11654 Plaza America Drive

#323

Reston, VA 20190

Rosendo Murga

P.O. Box 1198

Helotes, TX 78023

S&S Concrete Cutting Comp.

9324 Troy Drive

Nokesville, VA 20181

Sabre Industries

P.O. Box 658

Sioux City, IA 51102

Sand Solutions

12773 West Forest Hill Blvd.

Suite 205

Wellington, FL 33414

Santa Fe Crane & Rigging

6740 Highway Ave

Jacksonville, FL 32254

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Shephard Smith

904 Monroe Steet

Herndon, VA 20170

South Carolina Dept of Revenue

NOA

Columbia, SC 29214

Southway Crane and Rigging

222 New Dunbar Road

Byron, GA 31108

Southwestern Electric

PO Box 21106

Shreveport, LA 71156

St. Charles Occu Medicine

1207 Paul Millard Road

Luling, LA 70070

State Comptroller

P.O. Box 149359

Austin, TX 78714

State of California

Employment Development Dept.

P.O. Box 826215

Sacramento, CA 94230

State of California

Employment Developement Dept.

P.O. Box 826215

Sacramento, CA 94230

State of California

Dept of Revenue

Columbia, SC 29214

State of Connecticut Depart of

25 Sigourney St. Ste 2

Hartford, CT 06101

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State of Connecticut Departmen

25 Sigourney Street

Ste 2

Hartford, CT 06101

State of North Dakota

600 E Blvd Ave

Separtment 108

Bismarck, ND 58505

State of South Caolina

Department of Revenure

Columbia, SC 29214

State of West Virginia

P.O. Box 229

Charleston, WV 25321

Staybridge Stes. Chantillly

3860 Centerview Drive

Chantilly, VA 20151

Stearns Bank

50 Catoctin Circle

Suite 303

Leesburg, VA 20176

Stefan Sraver

600 East Main Street

Suite 207

Richmond, VA 23219

Sterns Bank

50 Catoctin Circle

Suite 303

Leesburg, VA 20176

Stover

1710 Moores Lane

Texarkana, TX 75501

Sunbelt Rentals

P.O. Box 409211

Atlanta, GA 30384

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Sunbelt Rentals Parsons

P.O. Box 409211

Atlanta, GA 30384

Tax Division

Missouri Dept. of Revenue

P.O. Box 3375

Jefferson City, MO 65105

Taxpayer Services Division

Georgia Dept. of Revenue

PO Box 105499

Atlanta, GA 30348

Tessco, Inc

P.O. Box 102885

Atlanta, GA 30368

Texas State Comptroller

P.O. Box 149359

Austin, TX 78714

Texas Workforce Comminssion

P.O. Box 93300

Lubbock, TX 79493

Tire Kingdom

P.O. Box 406010

Atlanta, GA 30384

Toll-By Plate

P.O. Box 105411

Atlanta, GA 30384

Tomah Enviornmental Control

P.O. Box 605

Tomah, WI 54660

Trade Tools

P.O. Box 2763

Portland, OR 97208

Travelers Insurance

P.O. Box 660317

Dallas, TX 75226

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Treasurer of Chesterfield Coun

P.O. Box 26585

Richmond, VA 23261

Treasurer of Custerfield

P.O. Box 26585

Richmond, VA 23261

Treasurer of Virginia

Child Support Enforcement

P.O. Box 570

Richmond, VA 23218

TRS RemTe;cp

1830 West Airfield Drive

P.O. Box 619260

Dallas, TX 75261

TRS Rentel Co.

P.O. BOx 45075

San Francisco, CA 94745

Uline

P.O. Box 88741

Chicago, IL 60680

Uniglobal

Accounts Receivable

P.O. Box 88741

Chicago, IL 60680

Uniglobal Pension Planning

10432 Balls Ford Road

Suite 100

Manassas, VA 20109

United Rentals

P.O. Box 840514

Dallas, TX 75284

United Rentals - Parsons

P.O. Box 840514

Charlotte, NC 28269

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USAA

10750 McDermott Fwy

San Antonio, TX 78288

USAA

P.O. box 2589

Columbus, OH 43216

USAA

10750 McDermott Fwy.

San Antonio, TX 78288

Valmont Industries

7239 Collections Center Drive

Chicago, IL 60693

Vanguard Car Rental USA

P.O. Box 470910

Tulsa, OK 74147

VCS Brian Vanderhoof

16316 Purcellville Road

Purcellville, VA 20132

VCS- Brian Vanderhoof

16316 Purcellville Road

Purcellville, VA 20132

Verigent LLC

149 Plantation Ridge Drive

Suite 100

Mooresville, NC 28117

Verizon

P.O. Box 25505

Lehigh Valley, PA 18002

Verizon

P.O. Box 25506

Lehigh Valley, PA 18003

Virginia State Corp Commission

P.O. Box 7621

Merrifield, VA 22116

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Vyve Broadbankd

205 E Cherokee Ave

McAlester, OK 74501

Waverly Crane & Consulting

11011 North 137th Street

Waverly, NE 68462

WEX

C/O Fresh View Solutions

4340 S. Manaco Street Ste 400

Denver, CO 80237

Wilson Tire Center

601 North State Line Ave

Texarkana, TX 75501

Windset Capital Corporation

4520 East West Highway

Suite 700

Bethesda, MD 20814

Wisconsin Debt. of Revenue

P.O. Box 8902

Madison, WI 53708

Wisconsin Department of Revenu

P.O. box 8902

Madison, WI 53708

Wisconsin Dept of Revenue

PO Box 8902

Madison, WI 53708

Wisconsin Dept of Revenue

2136 RimRock Road

P.O. Box 8902

Milwaukee, WI 53293

Wisconsin Dept. of Revenue

P.O. Box 930208

Milwaukee, WI 53293

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Wisconsin Dept. of Revenue

2136 Rimrock Road

P.O. Box 8902

Madison, WI 53709

Zters

11803 Grante Road

Cypress, TX 77429

Zurich Insurance

P.O. BOX 4664

Carol Stream, IL 60197

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United States Bankruptcy Court

Eastern District of Virginia

In re DTREDS, LLC Case No.

Debtor(s) Chapter 11

CORPORATE OWNERSHIP STATEMENT (RULE 7007.1)

Pursuant to Federal Rule of Bankruptcy Procedure 7007.1 and to enable the Judges to evaluate possible disqualification

or recusal, the undersigned counsel for DTREDS, LLC in the above captioned action, certifies that the following is a

(are) corporation(s), other than the debtor or a governmental unit, that directly or indirectly own(s) 10% or more of any

class of the corporation's(s') equity interests, or states that there are no entities to report under FRBP 7007.1:

 None [Check if applicable]

July 20, 2015 /s/ Richard G. Hall, Virginia Bar #

Date Richard G. Hall, Virginia Bar # 18076

Signature of Attorney or Litigant

Counsel for DTREDS, LLC

Richard G. Hall, VA Bar #18076

7369 McWhorter Place

Suite 412

Annandale, VA 22003

703-256-7159 Fax:703-941-0262

RICHARD.HALL33@VERIZON.NET

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United States Bankruptcy Court

Eastern District of Virginia

In re DTREDS, LLC Case No.

Debtor(s) Chapter 11

STATEMENT REGARDING AUTHORITY TO SIGN AND FILE PETITION

I, Nathaniel James Ferraco, declare under penalty of perjury that I am the Owner of DTREDS, LLC, and that

the following is a true and correct copy of the resolutions adopted by the Board of Directors of said corporation

at a special meeting duly called and held on the 6TH day of JULY , 20 15 .

"Whereas, it is in the best interest of this corporation to file a voluntary petition in the United States

Bankruptcy Court pursuant to Chapter 11 of Title 11 of the United States Code;

Be It Therefore Resolved, that Nathaniel James Ferraco, Owner of this Corporation, is authorized and

directed to execute and deliver all documents necessary to perfect the filing of a chapter 11 voluntary bankruptcy

case on behalf of the corporation; and

Be It Further Resolved, that Nathaniel James Ferraco, Owner of this Corporation is authorized and directed

to appear in all bankruptcy proceedings on behalf of the corporation, and to otherwise do and perform all acts

and deeds and to execute and deliver all necessary documents on behalf of the corporation in connection with

such bankruptcy case, and

Be It Further Resolved, that Nathaniel James Ferraco, Owner of this Corporation is authorized and directed

to employ Richard G. Hall, Virginia Bar # 18076, attorney and the law firm of Richard G. Hall, VA Bar #18076 to

represent the corporation in such bankruptcy case."

Date Signed

Nathaniel James Ferraco

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Resolution of Board of Directors

of

DTREDS, LLC

Whereas, it is in the best interest of this corporation to file a voluntary petition in the the United States

Bankruptcy Court pursuant to Chapter 11 of Title 11 of the United States Code;

Be It Therefore Resolved, that Nathaniel James Ferraco, Owner of this Corporation, is authorized and

directed to execute and deliver all documents necessary to perfect the filing of a chapter 11 voluntary bankruptcy

case on behalf of the corporation; and

Be It Further Resolved, that Nathaniel James Ferraco, Owner of this Corporation is authorized and directed

to appear in all bankruptcy proceedings on behalf of the corporation, and to otherwise do and perform all acts

and deeds and to execute and deliver all necessary documents on behalf of the corporation in connection with

such bankruptcy case, and

Be It Further Resolved, that Nathaniel James Ferraco, Owner of this Corporation is authorized and directed

to employ Richard G. Hall, Virginia Bar # 18076, attorney and the law firm of Richard G. Hall, VA Bar #18076 to

represent the corporation in such bankruptcy case.

Date Signed

Date Signed

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