or constructively) by the courts of the limitations on their activities under section 110 and despite the fact that they were admonished about the way they conducted their business. See, e.g., T-8, Exh. A at 14 (Judge Tuohey questions File Aid's business operations and practices and advises "hopefully you might have heard some of the things I've said today and maybe you'll change the way you're operating."), Exh. D at 13 (Judge Gambardella reminds Heussen "the only legitimate services performed by the petition preparer is the actual typing of the petition."), Exh. E at 21 (Judge Tuohey reminds counsel for File Aid "I view [section] 110 of the code to allow a typing service and nothing more."), Exh. F at 8 (Judge Tuohey admonishes "I really think you're masquerading that you're helping people and in reality you're hurting people real bad . . . you hurt a lot of people on welfare, you hurt a lot of single mothers raising families, what you're doing is despicable.").
The Court is unable to determine the precise number of bankruptcy petitions that defendants prepared. However, the *324 Court can quantify the following numbers. Defendant Heussen prepared at least 137 bankruptcy petitions. Exh. T-20 (listing 122 customers); Exh. T-15 (additional 11 customers - Robin Branch, Izelle Brown, Michael Cohen, Carla Davis, Cynthia Humphrey, Faith Jackson, Veronda McKenzie, Maria Moore, Jacqueline Pierrelouis, Colleen Skakel and Coraleen Williams); T-8 at 276 (customer Yvonne Brown), 2054-58 (customer Sandra Griffin), 2219-23 (customer Stan Mims), 2304-08 (customer Dasie Thornton).
Defendant Serino prepared at least 76 bankruptcy petitions. T-18 (listing 70 customers); T-16 (additional 6 customers - Mafeesah Battle, Cynthia DeSantis, Joao Gigante, Robert & Sherria Langston, Gregory & Debra Lilly, Catherine McDonald).
Defendant Zmijewski prepared at least 175 bankruptcy petitions. T-19 (listing 167 customers); T-8 at 10-15 (customer Salmisha Anderson), 293-97 (customer Betty Burke), 1885-90 (customer Sherry Wallace), 2543-50 (customer Patricia Moran), 2594-99 (customer Rudolph Perrine), 2660-63 (customer Harvey Sullivan), 2669-76 (customer Evelyn Underwood), 2782-89 (customer Christopher Hankins).
Defendant Chaparro prepared at least 103 bankruptcy petitions. T-21 (listing 84 customers); T-8 at 804-36 (customer Timothy Hopkins), 837-72 (customer Erika Horling), 1164-99 (customer Gail Mitchell), 1785-1818 (customer Mary Toney), 2039-43 (customer Camille Bradshaw), 2074-78 (customer Andrea Carmichael), 2989-93 (customer Gamal Cheatham), 2014-18 (customer Tamara Coleman), 2079-83 (customer Timothy Hopkins), 2084-88 (customer Rhea Howard), 2089-93 (customer Ifeanyi Ike), 2094-98 (customer Esther Jackson), 2174-78 (customer Darnell Lee), 2209-13 (customer Michelle Meacham), 2216-18 (customer Barbara Mills), 2224-28 (customer Stella Mingo), 2274-78 (customer Ivannska Roig), 2299-2303 (customer Barbara Sykes), 2349-53 (customer Margaret Weil).
Defendants also failed to identify themselves as petition preparers as required by Section 110. Each of the defendants prepared various documents for filing on which they failed to sign and/or print their names and addresses.
Defendant Heussen prepared at least 37 documents for filing and failed to sign and/or print his name and address on such documents without any reasonable cause. See, e.g., T-8 at 71, 83, 128, 168, 254, 407, 884, 897, 899, 904, 983, 1036, 1037, 1038, 1129, 1132,