| ADVANCED HEAVY MACHINERY INC. (P07000092261) | VP |
| ASOCIACION DE EXALUMNOS DE LA SALLE, INC. (N11000002380) | VP |
| AVIATION DYNAMICS LOGISTICS LLC (L16000078640) | MGR |
| B & C NEW CENTURY, CORP. (S99430) | PTD |
| BUSINESS TO GO CORP. (P98000091751) | PD |
| CAFETERIA SAN JOSE INC. (P97000040151) | Director |
| CASTLE DRYWALL CORP (P21000055830) | President |
| DEEPWATER GROUP INC (P15000074201) | President |
| FLA TINT CO LLC (L24000466561) | MGR |
| IART LLC (L24000263211) | President |
| MAJESTY BODY SHOP, CORP. (P03000058452) | DP |
| RY PRO CLEANING SERVICES LLC (L24000245181) | MGR |
| XBANC INC. (P18000058741) | Chairman |
| XBANC INC. (P18000058741) | Secretary |
| 1973 GROUP LLC (L23000510802) | President |
| A.V.T. AUDIO VISUAL TECHNOLOGY, INC. (P96000087344) | DV |
| ADVANCED LOGISTICS, INC. (P00000088443) | VP |
| C/D CONTRACT PICKING & HAULING, INC. (P96000000872) | PT |
| CHICAS DEL CARIBE CORP. (P12000029052) | Vice President |
| CLASSIC EXPORT AND IMPORT CORP (P12000052103) | President |
| CORPORATE BUSINESS SOLUTIONS, INC. (P96000084182) | DPST |
| DEEPWATER INTERNATIONAL INC (P17000063813) | President |
| FORPROPERTIES CORP. (P95000089483) | Vice President |
| GRUPO CASTILLO INC (P11000018053) | President |
| IMA UNLIMITED SERVICES CORPORATION (P09000030183) | President |
| J R SOUND PROOF LLC (L14000169123) | President |
| METALS PURCHASALE INC. (M13043) | Director |
| PANCHO'S MEXICAN FOOD, INC. (P95000080323) | Director |
| PARTY ROBOTIX, INC. (P24000011352) | President |
| PHOENIX SUBDIVISION OWNERS ASSOCIATION, INC. (748393) | Director |
| PHOENIX SUBDIVISION OWNERS ASSOCIATION, INC. (748393) | VD |
| R.C. EXTERMINATORS, CORP. (P01000053232) | PD |
| REECREATION, LLC (L20000132252) | AMBR |
| RICKY CASTILLO LLC (L22000122373) | MGR |
| ROUTE 25 TRANSPORTATION LLC (L20000171582) | PD |
| RY PRO PAINTING CORP (P20000068623) | President |
| SOUTH TRANSMISSIONS REPAIRS, INC. (P04000123413) | DP |
| TR COMMERCE LLC (L21000185014) | AMBR |
| WORLD MOTOR MASTERS, INC. (P02000028582) | VSD |
| AGRIC SOLUTIONS LLC (L22000373434) | MGR |
| C AND D OF MIAMI CORPORATION (K82945) | SD |
| CARGO F.M.A., INC. (P99000061414) | President |
| CASTILLO FL HOMES, LLC (L24000380484) | MGR |
| CASTILLO INVESTMENTS, LLC (L05000001575) | MGRM |
| CASTISA CAR GROUP CORP (P24000000414) | CMO |
| DARIKA INVESTMENTS, LLC (L08000045025) | MGR |
| MADILLO CORPORATION (P05000079595) | PRES |
| RICK CASTILLO WELDING LLC (L23000273265) | MGR |
| ADVANCED LOGISTICS, INC. (P00000027297) | President |
| AYALA NATURAL GROUP LLC (L21000157416) | MGR |
| CASTA CO, LLC (L22000379996) | MGR |
| CASTILLO TREE SERVICE, INC. (P04000146907) | President |
| CC RENTALS LLC (L23000298377) | CEO |
| DEACO SERVICES, INC. (P95000089577) | VD |
| FABREGAT, LLC (L19000236087) | AR |
| GENERAL PLACE MAINTENANCE CORPORATION (P12000015607) | President |
| MINING INDUSTRIAL SOLUTIONS, INC. (P20000091545) | PST |
| R&S CASTILLO LLC (L24000174057) | MGR |
| R.C. CONCRETE DELIVERING, INC. (P93000031126) | PD |
| RICARDO CASTILLO LLC (L20000220007) | pres |
| SRN TEXAS, INC. (P28836) | Vice President |
| TICHENOR MEDIA SYSTEM, INC. (P28837) | VD |
| VKR CONSTRUCTION, INC. (P15000029886) | President |
| 7203 YACHT CLUB CORPORATION (P99000083919) | PSTD |
| BLUE CARGO LOGISTICS, LLC (L08000050128) | MGR |
| CASTILLO CAPITAL GROUP LLC (L24000287008) | MGR |
| GEM TRUST, INC. (P10000072788) | Chai |
| J.C & SONS CORPORATION (JORGE CASTILLO E HIJOS CORPORATION) (G87538) | PD |
| KING KEY LLC (L18000036559) | Mana |
| KOZA ENTERPRISES, INC. (P06000008338) | President |
| NATURAL GROUP TREE SERVICE LLC (L16000058498) | MGR |
| NAVAMAR HOME IMPROVEMENT LLC (L21000102928) | AMBR |
| PANTHER TRUCKING CORP (P06000061278) | VP |
| R & J BROTHERS PAINTING, INC (P13000028178) | President |
| R.C.R. EXTERMINATORS & PEST CONTROL CORP (P06000004998) | President |
| RBC2 TRADING LLC (L20000221999) | MANA |
| RETRO VAULT TECH, LLC (L21000498777) | Pres |
| RY PAINTING & REMODELING CORP (P18000014478) | VP |
| SHIPJUNK LLC (L25000557938) | President |
| VIA IMMACOLATA LLC (L24000465468) | MGR |
