| A & R MAINTENANCE AND SERVICES LLC (L20000168050) | MGR |
| ALL STAR DRYWALL, INC. (523680) | PD |
| CONECTUM CORP (P24000064130) | President |
| DAR DRESS INC. (670990) | SDP |
| FERROS GLOBAL IMPORT LLC (L19000123540) | AMBR |
| GLOBAL AUTO BODY CORP. (P02000022240) | PD |
| GOLDEN IMAGE ADVERTISING AGENCY, INC. (G34931) | Director |
| JERAVI CONSTRUCTION, INC. (P05000140860) | President |
| PUEBLO FINANCIAL CORP., INC. (P15091) | ST |
| R TORRES & COMPANY LLC (L24000306930) | AMBR |
| R&T AUTHENTIK ENTERPRISES, LLC (L24000246210) | MGR |
| R.C. TORRES CO., INC. (H16110) | Director |
| RAFAEL TORRES, INC. (P11000066421) | President |
| RAFAEL.TM SERVICES INC (P18000063931) | President |
| RAFAEL.TM SERVICES INC (P18000063931) | VP |
| RAM INVESTMENTS OF SOUTH FLORIDA INC. (P93000079020) | VP |
| RIVERSAY OPTICAL EQUIPMENT AND SUPPLY, INC. (G61560) | VTD |
| TORRES JET SKY RENTAL, INC (P20000067072) | PRES |
| AD GURUS CONSULTING CORPORATION (P08000018623) | PT |
| AMERICAN SECURITY AGENCY INC. (P95000065863) | Secretary |
| ART ANESTHESIA INC (P22000050203) | PRES |
| BEER XPRESS INTERNATIONAL CORP. (P01000113292) | VD |
| GEMSON INDUSTRIES OF U.S.A., INC. (P98000084543) | PD |
| L AND R TRUCKING INC. (P04000126033) | VST |
| LAS AMERICAS CALLING CARD, INC. (P99000011703) | VD |
| PLAINTIFFS' INVESTIGATIVE FIRM LLC (L21000437062) | MGR |
| PROGRAMAS KATO, INC. (P98000088932) | VD |
| RAFA BARBER SHOP CORP (P20000093152) | President |
| RRTJ CONTRACTING, LLC (L19000162304) | MGR |
| RY TRUCKING II CORP (P24000007073) | President |
| SMART DECISION INVESTMENTS CORP. (P23000008763) | President |
| THE DEY MUSIC INC. (P05000147722) | Director |
| TORRES PROTECTION GROUP LLC (L12000076642) | MGRM |
| TORRES SERVICES, LLC. (L07000106692) | MGRM |
| ZABOR TECHNOLOGYS LLC (L22000385913) | MGR |
| C & T. CONSTRUCTION, CORP. (458254) | SD |
| COMMEREX.COM, INC. (P99000050644) | VD |
| FAMILY & COMPANY, INC. (P09000049204) | CEO |
| FAMILY MEAT MARKET, INC. (564304) | TD |
| HAYDEE FASHION INC (338384) | PD |
| INFOTECH 2000, CORP. (P99000022134) | VD |
| JEANNESTEN CORPORATION (675655) | Director |
| KEYSTONE POINT SERVICE CENTER, LLC (L17000246804) | MGR |
| L-C-T-R-T INC. (P06000069384) | P/S |
| LA FRITURA CUBANA, INC. (V36664) | PD |
| RATOCO BUSINESS LLC (L21000124974) | MGR |
| RAZOR PRODUCTS, INC. (S35304) | PD |
| RIVER BLUFF AIRBNB, INC. (P22000043164) | President |
| SEA VEE SALES CORPORATION (P07000087174) | Director |
| T & D BROTHERS ENTERPRISES, INC. (P01000107244) | SD |
| THE THREE BROTHERS MEAT WHOLESALE & RETAIL, INC. (498014) | PD |
| TOGO CAPITAL, LLC (L16000063705) | MGR |
| TORRES SECURITY GROUP LLC (L12000158004) | MGRM |
| TORRES SONGS, LLC (L20000272245) | AMBR |
| TORRES SONGS, LLC (L20000272245) | MGR |
| VICOM PRODUCTIONS INC. (M39944) | TD |
| ZANE MT, CORP (P06000044764) | PVST |
| ALL TRUCKING, INC. (P18287) | Vice President |
| AMADEA LLC (L23000085526) | MGR |
| ANTGRA 613 LLC (L16000098137) | MRG |
| BACKDOOR MEDIA, INC. (P19000062547) | VP |
| BACKDOOR MEDIA, INC. (P19000062547) | Treasurer |
| BEER EXPRESS DELIVERY, INC. (P03000147536) | President |
| BESPOKE EXOTICS, LLC (L23000412675) | MGR |
| BEYOND TELECOM, INC. (P01000028046) | PTD |
| CAS & TOR HOLDING COMPANY, LLC (L15000029626) | AMBR |
| COOLING SERVICES, LLC (L25000073557) | MGR |
| COSLEY TORRES INVESTIGATIONS, LLC (L17000030837) | MGR |
| E. AND R. OPTICAL, INC. (F79456) | PTD |
| GO-TO-FLY, LLC (L16000212566) | MGR |
| HIVE INTEL GROUP LLC (L23000489865) | mana |
| INFIDELITY PROS, INC. (P16000033036) | PTSD |
| INTERNATIONAL SPORTS NETWORK CORPORATION (M52506) | TD |
| J.A.S.R LLC. (L06000063477) | MGR |
| LOTO EXPRESS, INC. (P07000114147) | VP |
| MONEYBALL TOUR, LLC (L23000445937) | MGR |
| MULTI DESIGNS, CORP (P12000025317) | President |
| N.Y. HANDYMAN LLC (L05000120076) | MGRM |
| OLIFANT INNOVATIONS LLC (L22000261076) | SEC |
| OPTUM STORM SHUTTER CORP (P25000008117) | President |
| QUICKWALL INC. (P05000032196) | PVD |
| QUICKWALL INC. (P05000032196) | ST |
| R & T GENERAL CONTRACTORS, INC. (P08000104507) | President |
| R TORRES CONSTRUCTION LLC (L18000268366) | MGR |
| RRS TRANSPORTATION SERVICES INC (P22000038457) | President |
| SANTILLANE AVENUE INVESTMENT LLC (L21000430316) | MGR |
| SOUTHEASTERN REGIONAL TELEPHONE COMPANY (P99000001177) | Director |
| STAY SAFE, L.L.C. (L06000056156) | MGR |
| T.I.G. SERVICES, LLC (L11000055467) | MGR |
| TORRES EXPORT-IMPORT INC. (P05000128787) | VP |
| TORRES SERVICES ENTERPRISE INC. (P04000002647) | P,VP |
| AMERICAN TELEPORT SERVICES, INC. (P98000041049) | VD |
| BIKERS FOR A CAUSE,LLC (L14000170269) | MGR |
| CONTENT MACHINE, INC. (P19000077648) | CMO |
| EWINGS ESCAPE DESTINATION FLORIDA, INC. (N13000005829) | President |
| FOREIGN MARKETS CONSULTING, INC. (P01000077908) | PD |
| GLOBAL AUTO BODY CORP. (P04000023098) | P,S |
| GLOBAL AUTO BODY CORP. (P99000082409) | PD |
| INFORMATION TECHNOLOGIES, INC. (G22799) | PD |
| INTERLINK INTERNATIONAL, INC. (P98000041047) | PTD |
| INTRANET INTERNATIONAL GROUP, INC. (P98000041579) | SD |
| INVERSIONES TEGUIN INC. (P17000043449) | President |
| LAKE VALENCIA HOMEOWNER'S ASSOCIATION, INC. (755779) | Secr |
| LATIN AMERICAN MARKETING BUSINESS, INC. (P94000063018) | PCM |
| NULABS INTERNATIONAL, LLC (L08000009078) | MGRM |
| RET INTL CORP. (P02000070308) | Chairman |
| RRS BUILDING GROUP LLC (L23000153548) | MGR |
| RY TRUCKING CORP (P11000044029) | VP |
| THE KING OF THE MEAT & PRODUCE, INC. (P06000128729) | President |
| THE LAB PB LLC (L25000161059) | MGR |
| TORRES ARMORY LLC (L21000323179) | AMBR |
| TORRES PAINTING INC (P16000077068) | President |
| TPC EXOTICS, LLC (L15000202649) | MGR |
| UNICLEAN & MAINTENANCE INC (P10000010669) | President |
| XYZ SISTERS LLC (L20000112729) | AR |
| YARA GROUP LLC (L17000031658) | MGR |