D Ctrcct tris Uo, f acUor hli no c&dion lolding msccurcd cltims tl) Eporl o! rhi, schrdul. F.

CREDITOTS NA]V{E"

MAILING ADDRESS

INCLI'DING ZIP CODE,

AND ACCO1JNT NUMBER

(Sec ilstsuctioE above.)

c

o

E

B

T

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cl

DATE CI.AIM WAS INCURRTD AND

CONSIDERATION FOR CIAIM. IF CLAIM

IS SUBJECI TO SETOFF, SO STATE.

c

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T

N

G

N

T

N

I

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E

AMOUNI OF C[.A,IM

Accounr No. 3727+391999-91004

c

Business Credit Card

45,012.4S

CreditDr t: t

Americtn Erprcss

P.O. 8ox 65044E

Oallas, TX 75255

Account No. 371 5-571039-71008

c

Business Credit Card

14,396.52

Credltor #: 2

American Exprsss

P.O. Box 65044E

Oallas, TX 75265

Accouot No, 371 5-423592-,01003 Business Crldit Card

682.80

Credllor fl: 3

Amedcan Express

P.O. Box 6504,(6

Dall.6, TX 75255

Account No. 3727.1 1 2893-31003 Business Credit Card

122,550.71

CrEditor *: ,t

Amcdcan Express

P,O. 8ox 650,1.t8

Dall.s, TX 75265

--!jL contjruarioo shc.ts etrrdrcd

Subtotal

(fotd ofthis prg.) 182,612.52

86r (Ot6.Ll lor' 6D (lr].4

In re Waunila R WelngaG

Alois craig Weihgart

Casc No.

DcbtoB

SCEEDUIJ F - CREDTTORS EOLDING T]NSECI]RED NONPRIORITY CI.AIMS

S!& ih€ D.tac, mrili4 rdd..'t incltding zip codc, ud h5t four diSiB ofuy accourt nurbcr, of all cntttrd holding uns:curEd cltims wilhour Fiority agrinl 6.

dcbbr or thc prorcny of IhE &btor, !s ollhc dlr! of filinf of rh. pdiriotr. TrE lompllE &coul neb.r of sy s@ut ihc d.bior ha5 wifi thc cEdiror ir ur.fulto Ot.

truiEc ltld d|! c[diror and m.y bc provircd ifthc d.tior ch@Er b do ro. If r minor 6hild ir . q!dito., rt t thc c]ild'i itrili.lr trd tbc ,l.ft &d.ddc.t of t]. clildt

DsrErt or iurrdi4 suctr .l'4.8,, rhinorchrld, by John Doc,Eludiril'Do Dotdirclosc tl. chtrdr rn..Sc!,IIU.S.C.!112tndFcd"RBrnkP.t007(m).Donol

inclu& cltimi lirrd in Sci.dulls D ild E Ifdlqldibrs will mt fit on this pe8..05c $c contirultioll shclt providcd.

Il. rn, atirJ othcr lh.tr r srourc io rjoint carc lnly b..ioihdy lisble on r chin\ pb.t rn')C i! the collEn! labclcd 'Codcb!ol,' includc dt. catit, on hc rPp.opritt

sdrcd|rc of.rcdibn, rnd complsE Schrdrl. H - Codcttor.. If r jrrht palior i5 fdo4 sEE lvhctE, rh. hushud, wifc, bolh of lh.,l, or $c mlnd community may bc

lisblcon..drchiDlbyphcbgrn'E'W,"'J,'or'C'iodl?colutuhb.lcd'Hurbud,wif.,Joio(orcommunity.'

rfth. chim ir contingcr( pl.cc rn 'r h ihc coluhE hh.ld 'Codiryart' Uthe .l.ih ir unliquitrt d, phct !n 'r in th. c.lllm bb.lcd 'Uilhui&r.d' Iflhc

chiBr i.r dbFncd, plac! !n ')C in d!! <olumn l.bol€d 'Di!pukd.' (You riry i.rd to plrc. !r )e h ''or. lh.n orc of AB. tulc colurnrE.)

RlDort 6. lonl ofrll chilnr lirt d or rhis lch.lulc in lbe tDr hbelcd'ToEl' oE thc lr.t 3h..t ofrb. complcEd schclolc. Rcpon this lobl slso oD thc Sunhary of

SctEdui.. |D( if $c dlbbr i r! individu.l r,idt prirEarily .6nclmcr d.bB, rEpo( iir lolrl .l5o ot th. SEtiticr.l Summary ofcctlain Lbbiliti.s !d R.htd Dst3.

!tt3lc6&o&310 Brr c$ Br*rJprc, co[!n.rr (q 1Bl@ - 8.r C.r SrrhJ6.E - E . 16, [ - {eq .r92{s7

ATTACHMENT I

00027633

Case No. 1:11-cr-00355-MSK Document 286-1 filed 05/30/13 USDC Colorado pg 1 of 14
CREDMOR'S NAME,

MAILING ADDRESS

INCIIJDING ZI} CODE,

AND ACCOLTNT MJMBER

(See irstructioos !bovc.)

c

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o

N

T

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E

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T

N

L

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T

D

AMOUNI OF CL.AIM

H

J

c

DATE CI.AIM WAS INCI]RRED AND

CONSIDEMTION FOR CI"{IM tr CLAIM

tS SUBJECT TO SETOFF, SO STATE.

Account No. 3722{25655-31 004 Business Credil Card

513.37

CrEditor #: 5

American Express

P.O. Box 650.1,18

Dall.s, TX 75265

AccountNo. 349991069914 Busine.s crcdit card

18.685.00

Cr.ditor *: 6

American Express

P.O. Box 550448

Dallas, TX 75265

AccountNo. 349991494594 Business Credil Card

15,270.00

crcdltor *: 7

Americen Eriress

P.O. Bor 650,1,18

Dall.., TX 75265

AccountNo.000018t042

c

Mortgag6-Fol'closu16 Welh Fargo

7766 Saxeborough Dr

Casde Rock, CO 80108

340,000.00

creditor #: 8

Ameriqu.st

5312 Flddlors Circlo

Englewood, cO 80t l'l

Account No. 0130804263 Specialty Mortgage

7766 Saxeborough Or

Castle Rock, CO E0'l0E

490,000.00

Credltor l: I

Am.rlq!est.

5312 Flddlers Clrcle

Englewood, CO SOllI

Shcct !o. _L_ of_ll sheeb attachcd to Schedul. of

Crditors Holdin8 UnsccurEd Nonpdonry CIdEt5

Subtotll

(Iotal ofthis pagc) 86,t,458.37

Ia re

B6F (Orii.i.l For6 6E) (l2t. - ConL

Waunih R weingart,

Alois Cr.ig welngart

Debtors

SCMDI]LE F - CREDMORS HOLDING TINSECTIR.ED NONPRIORITY CLAIMS

(Contiaration Shcct)

Casc No.

co9rrhn (q t95-2@a. E !ac.$ solulcr- Elsto.r lL. (@) /82-6037

00027634

Case No. 1:11-cr-00355-MSK Document 286-1 filed 05/30/13 USDC Colorado pg 2 of 14
CREDITOTS NAME,

MAILING ADDRESS

INCLIJDING ZIP CODE,

AND ACCOI,NT NUMBER

(Sce hstructioDs abovc.)

c

o

o

E

B

ibad. trllt, Jo( dccrtMi, c

o

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T

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N

T

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AMOI]NT OT CLAIM

HI

II

"l

DATE C1"4.IM WAS INCURRED AND

CONSIDERATI ON FOR CLAIM, IF CIAIM

IS SUBJECT TO SETOIF, SO STATE.

Accrrrot No. 00023 67875

c

Mgrtgage-Foreclosed

7766 Sareborough Dr.

Castle Rock, CO E0108

343,441.7s

Credito. #: 10

Amtust Bank

1801 E. 9Ar St #200

Cleveland, OH,l411,l

Account No.

c

Business Account

6,600.00

Credlior t ll

Any. Dollgnsrchim..r Deslgn! lnc.

550 S. HIt S$E50

Los Angel6, CA 90013

Acrount No. 37453'l I 66051175 PersonalCIedit Card

984.00

Credilor l: 12

Bank ofAmerica

P.O. Box 15726

Wilmlngton, OE {9886

Account No. 4339-9300-2603-7483

c

Credi( Card

6,41s.97

Creditor t: 13

Bank of Amerlca

P-O- Box'15710

Wilmlngton, DE 19886

AcmunlNo. 0O06250852420 ForEclosure.

7766 Saxeborough D.

Castle Rock, CO 80108

400,000.00

Credibr t: l4

Bank ofAmerica

P.O. Bor 60875

Los Angeles, CA 90050-0875

Shsct no. j_ of _!L shccts rtrach.d ro SdlduL of

CrrditoB HoL4ihg Unsccrncd Nonpriority Claihs

Subtotrl

Clolal ofttis p!gr) 757,41116

a6t (ofiial Forh 6D(Ilor- cotrr.

In rc Waunita R Wsingart,

Alois Cr.ig Weingart

Case No.

Dcbtors

SCMDULE F'- CREDITORS EOLDING UNSECIIRID NONPRIORITY CLAIMS

(Conlilruatiotr Sbect)

Copyisir (ct 1s06-2oot - Bat ca sdro.. - Eyrrsn tL - (@o) a92!(!7

00027635

Case No. 1:11-cr-00355-MSK Document 286-1 filed 05/30/13 USDC Colorado pg 3 of 14
CREDITOR'S NAME,

MAILING ADDRESS

INCLT'DING zIP CODE,

AND ACCOUNT NUMBER

(Se. ilstsuctio$ ebovc.)

c

0

E

B

I

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i,r( lMt , Joh d Cdu ,

o

N

T

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E

N

T

N

L

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0

D

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o

AMOUNT OF CTAIM

B

J

c

DATE CI,{M WAS INCURRED AND

CONSIDEMNON FOR CLAIM. IF CLAIM

IS SUB'E T TO SETOFF, SO STATE.

Accoun!No. 6.174373807

C

Foreclosure7766 Saxcborouoh Dr

Casde Rock, CO 80'108

32,000.00

Cirditor r: ,l5

Bant of Amerlca

P.O. Box 60875

Los Angoles, CA 90060{875

Accounl No. 666585862,( l4l Lost Angel Rd

Eouldcr, CO 80302

Business loan

400,000.00

Credltor r: 15

B.nl of Amerlc.

P.O. Box 60E75

Los Angele3, CA 9fi)60-0875

AccountNo. 61E336'1143

c

Foreclosure-2nd Mortgage

7766 Saxebo.ough Dr

Castle Rock, CO 80108

Business loan

30,000.00

Creditor #: l7

Bank ot Amerlca

P.O. Box 60875

Los Angeles, CA 90060-0875

C

Business Account

6,595.50

Creditor#: l8

B.mea Thomburg

300 Ohaw-a Ave Nw

Grdnd REpids, Ml 49503

c

Unfty

7766 Sareborough Dr

Castle Rock, CO 8010E

144.00

Creditor #: l9

Beverly Hlll Wate.

1221 W. Ninei.l Ave

Littleton, CO 80120

Shc-ct no. 3 of l3 shcets attachei to Sdredllc

CrEiilors HoldiDg Unsccu!./ Nonpriority Claims

of Subtotal

Cfod of this pagc) 468,739.50

Bat (Ornci.t r.ro aI.) O 2ro, - Co!.

Waunih R Weingart

AloiE Cr.lg Weingart

Case No.

Debtois-'

SCEEDI'LE F - CRTDTTORS EOLDING UNSECURED NONPRIORITY CLAIMS

{Contimation Shcct)

B.li (4 ,lg6-2oE 

- B.d C.E S(,lrd - EEEto\ t! - tr@) a92@7

00027636

Case No. 1:11-cr-00355-MSK Document 286-1 filed 05/30/13 USDC Colorado pg 4 of 14
CREDIIOR'S NAME

MAILING ADDRESS

. INCLUDING ZIP CODE,

AND ACCOIJNT NUMBER

(Sc€ hslructiobs abovc.)

c

o

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E

B

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c

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N

T

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G

E

N

T

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D

1

E

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E

AMOTNT OF CLAIM

HI

yl

"l

DATE CI-A.IM WAS INCUR-R-ED AND

CONSIDEMTION FOR CI^AIM, IF CTAIM

IS STJBJECT TO SETOFF, SO STATE.

Accouai No.

c

Judgement

19,000.00

Creditor #: 20

Bloom, llgrt & Accomazzo

al0 tTth sL #2400

DeDvcr, cO t0202

Business

336./r7

Creditor #: 2l

Bruce David Green LalY

1313 S. Andrews Ave

Fort Lauderdale, FL 333'16

Account No. 5544{3004{04-1 44E

c

Personal Credit Card

9,862.14

Credltor #: 22

ch.se

P.O, Box 94014

Palatine,lL 5009,1

Account No. 5149-2280-90094776 BusineEs credit c.rd

26,334.06

creditor #: 23

chase

P.O. Box 9,1014

Palatine,lL 60094

Accounl No. 5490-9226-0029-1E02 Personal Credit Card

14,560.76

Ctedllot #t 21

Charo

P.O. Box 940'14

P.latine,lL 6009/t

Sheci no. _:L of t3 sheets att chcd ro Sch.dule of

CrEdilors HoldbE UnsecurEd NonFiority Claims

Subtot l

C[otrl ofthis pagc) 70,093.43

B5r (Orxi.l Foru 6F) (l1 ,7)'Cort

ID re Waufiita R weingart, Case No.

Alois Cralg Welngart

Debtors

SCMDIJIJ F - CREDITORS EOLDING T]NSECIIRED NONPRIORITY CLAIMS

(CoDtirruation Shcct)

c.l,riclr (d 1s6-2oor - glt c.$ solrnont - EEr&dl, tL . (600) r92jo37

00027637

Case No. 1:11-cr-00355-MSK Document 286-1 filed 05/30/13 USDC Colorado pg 5 of 14
E6l (om.r.l Ford 5F) (12/04- Cotr!

ID rc W.unlt R Weingart, Crsc NoAloi3 Cr.ig Weingar{

Debtors

SCMDULE F - CREDITORS HOLDING TINSECURED NONPRIORITY CLAIMS

(Contiruration Shcct)

CREDITOTS NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOT'NT NL'MBER

(S.c hsructions sbovc.)

c

o

D

E

B

o

6.nd,rvt,Jq(ccffiuty c

o

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T

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N

G

N

T

N

L

I

a

I

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T

E

D

o

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u

1 AMOIJNT.OF CLAIM

H

c

DATE CI-AIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CI.AIM

IS SIJBIECT TO SETOFF, SO STATE.

AccouDtNo. 0021937933

c

Home Loan

7766 Saxeborough D.

Castle Rock, CO 80108

380,000.00

Crodllor *: 25

Chare

P.O. Box 81507

Aflanh, GA 30366

AccountNo. 0017487711

c

Foreclosurc.Home Loan

14t LostAngel Rd

Bould.r, CO 80302

40,000.00

Creditor #: 26

Ch.r! Home Fhancc

P.O. Box 78116

Phoenh, AZ E5062

AccountNo. 00174-52483

c

Home Loan Forcclosure

7766 Saxeborough Dr

Castle Rock, CO E0108

300,000.00

Credltor #: 27

Cha3e Home Flnance

P.O. Box 78116

Phoenlx, AZ 85062

AccountNo. 0575013,138 Mortgag.+orecloaurs

7766 Saxeborough Dr

C.stle Rock, CO 80108

435,728.81

Credltor #: 28

Chevy Cha!e

6151 Chevy Chase Dr

Laurel, MD 20707

AccountNo. 0130804263

c

Mo rtga ga+o rec los u re

7766 Saxeborough Or

Castle Rock, CO 8010E

480,000.00

Credltor #: 29

Cili ResidenUal

P.o. Box 11000

SanhAn,CA92711

Sh..t oo. :1_ of_!L shclts lttached to Schcdulc of

Crrdirors Holding unsccrftd Nonprioriry Clains

Subtotal

Clirrl ofthis pasc) 1,535,728.8,1

c.-ld (c, trs-28.3.{ c.e scuic!- EEEld\ t -leq &t-!67

00027638

Case No. 1:11-cr-00355-MSK Document 286-1 filed 05/30/13 USDC Colorado pg 6 of 14
CREDTTOR'S NAME,

MAILING ADDRESS

INCLTJDING zIP CODE

AND ACCOUNT NUMBER

(Sc. insuuctions above.)

c

E

T

o

bsid Wl..Iid. rcffiily c

o

I

I

o

N

T

N

L

I

0

I

o

T

0

D

I

s

€

AMOUNT OF CLAIM

H

c

DATE CL,A.IM WAS INCURRED AND

CONSIDERAIION FOR CLAIT{, IF CLAIM

IS SUBJECT TO SETOFF, SO STATE,

Account No.

UnknotYn

Creditor S: 30

Colt lnternational

300 Fllnt Ridge Road

Webster, TX 77598

x x x

Account No. 296-902-703 Porsonal Credit card

932.80

CrEdltor #: 31

Conoco

P.O. Box 6EE929

De! llolnes, lA 50368{92t

AccountNo. 112730744

c

Real Estate Foreclosure

7766 Saxeborough Dr

Castle Rock, CO 80108

47 8,021.7 6

Crsditor r: 32

Couhrty wlde

P.O. Box 660694

Dallas, TX 75266

AccountNo. 056490730

c

Mortgaqe-Foreclosurc

l,a1 Lost Angal Rd

Castle Rock, CO 80108

424,000.00

Crcditor f: 33

Courtrywldo

P.O, Box 660694

Oallas, TX 75266

AccountNo. 071123262

c

Home Loan Foreclosure

141 Lost Angel Rd

Boulder, CO 80302

450,000.00

Credltor r: 34

Countrywldc

P.O. Box 650070

Dallas, TX 75255{070

Shcct no. _..1E_ of_8_ sbects 

'Ir!ch.d 

to Sc[cduL

Crlditors EoldiDg Utrseqrrcd Nonpriority Cl.iDs

of SubbEl

Gotal ofthis page) 1,352,954.56

In re

BaP (Or.ci.l 1016 aF) (lDoD - Con.

Waunib R Weingart,

Alois Craig Weing.rt

Debtors

SCEEDT]LE F - CREDITORS HOLDING UNSECIJRID NONPRIORITY CI.AIMS

(Contimation Sheet)

Case No.

C.prtrar (4 l9t&2{tlo . Bd C.- Sdqtbr , E!i.t&r L - @) ilc?{c!7

00027639

Case No. 1:11-cr-00355-MSK Document 286-1 filed 05/30/13 USDC Colorado pg 7 of 14
86r (OrfELl r.a ar) 02Jo4 - cqr.

Waunih R Weing.rt,

Alois Cr.lg Weingart

fiebtors '

SCEE,DULE F - CRXDITORS EOLDING IJNSECUR.ED NONPRIORIIY CI.AIMS

(CoDtimatioD Shert)

Itr re Case No.

CREDITOR'S NA.lvIE,

t\d{ILINc ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(Scc instrucions abovc.)

c

o

E

T

o

3or'0, Y!iL. Jdr{ d Cdmnq c

o

T

I

N

G

T

U

N

L

I

o

U

I

o

T

E

D

0

I

s

T

E

o

AMOUNT OF CLAIM

H

J

c

DATE Cll{lM WAS INCURRED AIND

CONSIDERATION TOR CIIIM. tr CI.AM

IS S1JBJECTTO SETOFF, SO STATE.

AccouDr No. 601 I -0097{352-1 0l 8

C

PBrronalCr.dit Card

11,124.00

Creditor #: 35

Discover

P.O. Box 5103

Carol St eam, lL 801974103

Account No. 601 14090-'1024-3033

C

Peasonal Credit Card

7,3f 1.32

Crcdilor l: 35

Dlscover Citd

P.O. Bor 6103

Ca.ol St Eam, lL 60197-6103

Account No- Toll Card for Highway

500.00

Credltor #r 37

E 470 Public Hwy

22,470 E. 6$ Pkwy

Aurora, CO E0018

AccluntNo. 1115561

c

Forelcosure

141 Losi Angel Rd

Boulde., CO 80302

460,000.00

Croditor l: 38

Eq uifirst

500 Forest Point Cr

Ch.dott6, NC 28273

AccountNo. 0979.3084

C.edltrr #'. 39

Feldman Gale Lrw Flrm

One Biscayne Tower

MIaml, FL 33131

c

Business Debt

r.,..rro

493,329.72

Shcct no. _Lof 13 shc.ts attlctrcd to Schcdul. of

CrEdiloE HoHirg UtrsccurEd Noopriodry ClairDs

subbtal

(fodof this p!gc)

Coprlolt B totcztog - B.a Ce S.h'r6.8 . EEEbc [ - (u) .g2jcB7

00027640

Case No. 1:11-cr-00355-MSK Document 286-1 filed 05/30/13 USDC Colorado pg 8 of 14
In re

B6F (Omd ror 6D (IIOD. Coii

Waunita R Weingart

Alois Craig Weingart

Dchtors

SCEIEDULE F - CREDITORS HOLDING T]NSX,CTTRID NONPRIORITY CLAIMS

(ConthualioD Sh.d)

Casc No.

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING Z? CODE,

AND ACCOT'NT NI'MBER

(S.. instsuctiors abovc.)

c

o

o

E

B

T

o

6rd, lMh. Jor{, d cofun, c

o

N

T

I

N

6

E

N

T

U

N

(

I

a

I

'I

a

o

o

I

s

E

o

AMOUNT OF CLAIM

H

J

c

DATE CI.AIM WAS INCURRED AND

CONSIDEMTION FOR CL"A,II( tr CLAIM

IS SUBJFfT TO SETOFF, SO STATE.

Account No. 374531 I 680€1 1 75

c

PersonalCredit Card

804.00

creditor {: 40

FIA Card Servlccs

P.O. Box 85100,

D.llas, TX 7528$100'l

Acc.uDl No. 5,+90-9996-01 8E.7739 Personal Credit Card

5,7U_73

Credltor t: il!

FIA Card Servlces

P-O. Bor 85lO0l

Dallaa, TX 75285-100'l

Accontrt No. CV20083073

c

law suit

x x x

20,000.00

Credltor t: ,a2

Fldeltty Na$oml Title lnsurance

601 Rlveralde AYonuo

JacksonYille, FL 32204

AccorntNo.99E100276

c

Mortgage-Foreclosure

7766 Saxeborough Dr

C.sUe Rock, CO 80108

3 r0,000.00

Creditor t: a3

Fl.gtt r B.nk

5151 Corporae Dr.

Troy, Ml 4809E

AccountNo. 03073f2419

c

Mortgage

7766 Saxeborough Dr

Castle Rock, CO 80108

381,839.6.1

Credltor *: 4,1

GMAC Mongage

PO Box 780

Waterloo, lA 50704-0780

Shcct no. L ofllf_ sbccrs afrldcd to Schcdulc

Cllditors Holding UNccrrcd Nonprio.ity ClaiEs

of Subblll

(Iotal of this pagc) 718,388.34

coprrox {.) 195i(Dc - 3.< cr.4 s.lllis _ EyrEr,\ [ - lSoo) aq2_so37

00027641

Case No. 1:11-cr-00355-MSK Document 286-1 filed 05/30/13 USDC Colorado pg 9 of 14
CREDITOR'S NAME,

MAILING ADDR.ESS

INCLUDING ZIP CODE,

AND ACCOI'NT NUMBER

(Sec insEuctioD atove.)

c

o

o

E

s

T

o

rb..4 YVlb, Jmt d Chruiy c

o

T

G

a

T

U

N

L

I

o

I

T

E

o

o

I

s

,I

a

o

AMOIJNT OF CLAM

,t

il

DATE CIAIM WAS INCUXRED AND

CONSIDEXATION FOR CLq,IIVL IF CIAIM

IS ST]B'ECT TO SETOFF, SO STATE.

AccountNo.5501l321

G

Porsonal Line of Credit

2,030.17

CrcditDr !: 65

Guamaty Bank

1331 17tn St

Denver, CO 80217

Account No.

c

Businesi Repai. Bill

28,200.14

Credlror,: 46

Haggan Avlation

12420 E. Conrol Tower Rd

Englewood, CO 80112

AccouDt No. 22002317 126944

c

2nd Mortgage

7766 Sareborough Dr

Castle Rock, CO 80108

33,000.00

Credltot *: 47

HFC (ch 13)

96t Welgel Dr

PO Box 8506

Eknhu6t lL 60126

AccounrNo.0326155611

c

Mortgage-Foreclosure

7766 Saxeborough Dr

Castle Rock, CO 80108

430,000.00

CrBditor r: 48

Home Equity Servicc

701 Corporate Center Dr

Ralelgh, NC 27607

AccountNo. 7,140664110 lilortga g.+oreclosure

7765 Saxeborough Dr

Crstle Rock, CO 60108

380,000.00

CrEdibr #i ,t9

Homecomlngs Flnanclal

P.O. Box 100585

Florrrce, SC Z€501

Sh.d no. _g_ of -:!jL shccts atrachcd to SdrcduL of

CEditors Holdirg Unsrorcd Nonpriority Chihs

Subrotal

(Iotal ofthis pagc) 873,230.31

In re

D6r (O,rd.l F.d aD (l !o, - co.L

Waunib R WeingarL

Alois Cr.ig Welng.rt

Debtors

SCMDULE F - CREDITORS HOLDING UNSECT]RED NOMRIORITY CLAIMS

(CoDtinuation Sh..t)

c.ptt r (q rcB.2@r -3- cs sarroo-e,r,ea1n -1oo149zst

Casc No.

00027642

Case No. 1:11-cr-00355-MSK Document 286-1 filed 05/30/13 USDC Colorado pg 10 of 14
CREDITOR'S NAME

MAILING ADDRESS

INCLIJDING ZIP CODE,

AND ACCOUNT NUMBER

(Sce irl.slllrcriooJ abovc.)

o

E

T

o

c

o

i

I

N

6

N

T

U

N

L

I

a

U

I

D

1

E

D

D

I

IJI

E

AMOUNT OF CLAIM

DATE CI-AIM WAS INCURRED AND

CONSIDEMTION FOR CLAIM. II CIAIM

IS SUBJECT TO SETOF}, SO STATE,

Account No. 1000519718 Mortgage+oreclosure

7766 Saxeborough Dr

Castle Rock, CO 80108

300,000.00

Crsditor #: 60

Indy Mac Ban*

P.O. Box l0i+33

Van Nuys, CA 91,110

AccountNo. UUlity

1r9.30

Crediior f: 51

,REA

5/t96 N. U.S. Hwy 85

Sedalia, CO 80135

Acco$t No. 8010950825

c

Merchant

85.00

Creditor #: 52

Merchant SerYice

P.O. Bor 505

Mt la5414505

AccouDtNo.000430348t

c

Mortgag!-Foreclosure

7766 S.teborough Dr

Castle Rock, CO 80108

4'19,427.s6

Credltor [: 53

N.tional City Mortgage

P.o. Box 1820

Dayton, OH 45401.1E20

c

Buslnes!

40.43

Creditor #: 54

NAV Canada

77 Rue Metcalfe

Ohawl Ontarlo

Shc.t no. 10 of 13 sh.cts at|cbEd

CrEditon Holdilg UlscculEd Nonpriority

to Stiedulc of

ClaiDs

Subtotal

Cfotal ofthi! p!gc) 719,672.29

ln rc

86F (Om.hl Fom 6r) (rzl07)- co.t

Weunib R Weingart,

Alois Creig Weingarl

Dc!toIs

SCTNDIJLE F - CR-EDITORS HOLDING T]NSECTIRED NONPRIORITY CLAIMS

(ContiEutioo Shcst)

Casc No.

Clprrtar (4iffi6 - 3.a C.3 Sd,rbd - E -Etr\ rr - (@) r92&I

00027643

Case No. 1:11-cr-00355-MSK Document 286-1 filed 05/30/13 USDC Colorado pg 11 of 14
CR-EDITOR'S NAME,

MAILING ADDRESS

INCLIJDINC ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

c

o

a

o

5.id, Y\rt, Jd{ rc-tuil, c

o

N

T

I

e

N

T

U

N

L

I

o

I

D

I

D

D

I

s

€

D

AMOTNT OT CLAIM

It

c

DAIE CI.AIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SIJB'ECT TO SETOFF, SO STATE.

Account No. 201952821

c

PersonalCredit Card

1,078.36

C..dltor 1: 55

Nordstoms

P,O, Box 6566

Engbwood, CO 80155S665

AccountNo. 303-660{663{662 Phono & DSL

81.t0

Creditor t: 56

Qweet

P.O. Box 2678

Om!h., NE 68103-2678

AccountNo. 2000269047

c

Mo.tgage-Forcclo!ure

7166 Saxeborough Dr

Castle Rock, CO 80108

567,883.61

Cr.ditor t: 57

Saxon Mortqage Services

4708 MerEantile Or. N.

FortWorth. TX 75'137

Account No. 2000269060

c

Iiloriga ge-Foreclosure

7766 Saxeborough Dr

Castle Rock, CO 80108

141,906.78

Crrdibr t: 58

Saxon Mortgage S.rvices

4708 Mercantile Dr, N.

Fort Worfi, TX 76137

AccourtNo. 12421-22365 Personal Gas Card

1,'199.95

Crrditor *: 59

SheI

P.O. Box 689151

Oes Moines, lA 50358-9151

Shed no. lL of _UL shcets .trrched io Schcdule of

CrEditor llolding Unsecrurd Nonpriority Claims

Subtot l

Cfotrl ofthis prgc) 712,42g.g0

E6! (Ofi.r.t rod 6F) (Izn D - Corr.

In rc Waunita R Welngart

Alois Craig Weingart

Casc No.

Debtors

SCMDULD F - CREDITORS EOLDING I]NSECT]RI,D NONPRIORITY CLAIMS

(ContiNation Shcct)

C.qrlll lq 1!s-,0or - Bd C&. sddd - Evdb.\ L , (@) a92s,

0002'7644

Case No. 1:11-cr-00355-MSK Document 286-1 filed 05/30/13 USDC Colorado pg 12 of 14
86I (On itro6 ab(rr,[7)- c.

h rc Waunita R Welngart,

Aloig Cralg Welngart

Casc No.

Debtorc

SCEf,DI]I,E F - CRX,DITORS EOT,DING UNSECURID NONPRIORITY CLAIMS (Cootidtatioo Shcct)

CREDITOR'S NAME,

MAILINC ADDRESS

INCLUDING ZIP COPE,

AN'D ACCOIJNI N1JMBER

(Scc iDs&uctioas abovc.)

c

o

D

E

I

o

B

c

DAII CI{M WAS INCURRED AND

CONSIDEMTION FOR CI,A.IM. IF CLAIM

IS SUBIECT To SETOFF, SO STATE.

c

o

N

t

I

G

E

T

N

L

I

o

I

o

I

E

D

D

I

s

U

T

E

o

AMOUNT OF CLAIM

AccountNo. 13399 Busingss

'172,018.60

Croditor t: 60

Stuller

P.O. Box 81Tf f

Lrfryett?, l-A 70590-72

Account No. 2008C313450

c

s uit

x x x

't0,526.00

CEditor r; 6l

Trldent Prlnting

1550 Lrrimcr Strect #1,42

Denver, CO 80202

AccruntNo.3351-14951

c

Buslnoss Uno of C.edit

3 coplers lefrw/ torclosed home

11 ,3 t 0.56

Creditor * 62

US Bank NA

P.O. Box 790448

Saint Louis, MO 63179

Account No.

c

bad checUmarker

7,000.00

Croditor #: 63

Venetian Caslno

3355 La. Vegas Blvd

La6 Vegas, NV 89109

AccountNo.

c."dit . *EWachovla

P.O. Bor 659558

San Antonio, TX 7E265

2nd Mortgage

7765 Saxebbrough Dr

Castb Rock, CO 80108

lnccr no. r z ot I J sDceb arachcd to sdlcdula of

CrEditors HoMing Unsccurd Nonp.iority Claims

Subrord

ffotal ofthis pagc) 236,855.16

Cosrl*i td 1462@ - B.r C.$ Sdd6 - Evet ! tL - (@) .rs2&7

00027645

36,000.00

Case No. 1:11-cr-00355-MSK Document 286-1 filed 05/30/13 USDC Colorado pg 13 of 14
B5l (Offd.l Fc.! aF) O2O, - C.tt

In re Waunita R Weingart

Alob Craig Weingart

Case No.

scm,DULE F - cREDmoRs uolnNcoilii'dEcrrR'D NoNpRroRrry .LATMS (ContiDuatioo Shect)

CN.EDITOTS NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOI'NT NUMBER

(Se i::structions abovc.)

c

B

T

0

H

J

c

DATE CIAIM WAS INCURRED AND

CONSIDERANON FOR CI-AIM. IF CLA]M

IS SUIJECT TO SETOFF, SO SIAIE,

o

N

I

N

G

E

N

I

o

i

s

T

E

AMOuliT OF CL/{,IM

Accounl No. 0575938427

c

Mortgage.Foreclosure

7766 Saxeborough Or

Cas0e Rock, CO 80108

310,000.00

Credltor r: 65

Washlngton Mubal

540 E. Maln ST

Mes., Az 85202

Accounl No- 0680413010

c

Mqrtgageforeclosure

141 Lost Anoel Rd

Boulder, CO 80108

390,000.00

C rsditor #: 66

Washlngton Mutu.l

7255 B.y Me.dowE W.y

Jacksonville, FL 32255

Account No. 020{050713-O1 7E-1

c

Debris Sewice

180.1r

Creditor fl: 67

Weste Management

24q, YV. Unlon Ave

Englewood, CO 80'll0

AccouDt No. 01,1828889

c

Mortgage.Foreclosed

7766 Saxeborough Dr.

Castl,e Rock, CO 8010E

405,000.00

Creditor #: 58

Wells Fargo

P.O. Bot 650769

Dallas, TX 75265

Account No.

Creditor #: 69

XCEL Energy

P.O. Box 1261

Ama.illo, TX 79105

Utility Bill

179.11

Shcct oo. _!!_ of_8_ shcctr lttaclcd to Schcdulc of

CrcdibE Holding Uos€cu'ld NooFiority Clrins

Subrohl

Cfotal ofrih pagc)

Totrl

(Rcpon or SurDlrary of Schcd[ler)

1,105,568.22

10,191,&a2.79

c.prirr (q $$200e - ad C... S.lrJrcr _ R ridor [. - (A) a!2S7

00027646

Case No. 1:11-cr-00355-MSK Document 286-1 filed 05/30/13 USDC Colorado pg 14 of 14