Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 1 of 1034 IN THE UNITED STATES DISTICT COURT FOR THE SOUTHER DISTRICT OF NEW YORK : THOMAS E. BURNETT, SR. in their own right : as the Parent of Thomas E. Burnett, Jr., : Deceased; : : BEVERLY BURNETT in their own right as the : Parent of Thomas E. Burnett, Jr., Deceased; : COMPLAINT : ANTOINETTE D. OGNIBENE, as Personal : Representative of the Estate of Philip Paul : Ognibene, Deceased and on behalf of all : beneficiaries of Philip Paul Ognibene; : Civil Action No. _______________ : SALI GJONBALAJ, as Personal Representative : of the Estate of Mon Gjonbalaj, Deceased and on : behalf of all beneficiaries of Mon Gjonbalaj; : Jury Trial Demanded : EILEEN D. LUGANO, as Personal : Representative of the Estate of Sean Thomas : Lugano, Deceased and on behalf of all : beneficiaries of Sean Thomas Lugano; : : JOHN C. LUGANO in their own right as the : Sibling of Sean Thomas Lugano, Deceased; : : MICHAEL LUGANO in their own right as the : Sibling of Sean Thomas Lugano, Deceased; : : STEPHANIE MCCUIN in their own right as the : Sibling of Sean Thomas Lugano, Deceased; : : EDMUND BARRY, as Personal Representative : of the Estate of Diane Barry, Deceased and on : behalf of all beneficiaries of Diane Barry; : : BRIAN BARRY in their own right as the Child : of Diane Barry, Deceased; : : KEVIN W. BARRY in their own right as the : Child of Diane Barry, Deceased; : : MAUREEN BARRY in their own right as the : Child of Diane Barry, Deceased; : 1

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 2 of 1034 : JESSICA MURROW-ADAMS, as Personal : Representative of the Estate of Stephen George : Adams, Deceased and on behalf of all : beneficiaries of Stephen George Adams; : : LAWRENCE SCOTT ADAMS in their own : right as the Sibling of Stephen George Adams, : Deceased; : : SPOUSE DOE AP25 as Personal Representative : of the Estate of DOE AP25, Deceased and on : behalf of all beneficiaries of DOE AP25, : Deceased; : : PATRICK J. NASSANEY, JR. in their own right : as the Sibling of Shawn Michael Nassaney, : Deceased; : : RYAN A. NASSANEY in their own right as the : Sibling of Shawn Michael Nassaney, Deceased; : MARGARET M. NASSANEY, as Personal : Representative of the Estate of Shawn Michael : Nassaney, Deceased and on behalf of all : beneficiaries of Shawn Michael Nassaney; : : PATRICK JOHN NASSANEY, SR., as Personal : Representative of the Estate of Shawn Michael : Nassaney, Deceased and on behalf of all : beneficiaries of Shawn Michael Nassaney; : : RONALD F. MAY, as Personal Representative : of the Estate of Renee A. May, Deceased and on : behalf of all beneficiaries of Renee A. May; : : DAVID SPIVOCK, JR. on behalf of the unborn : child of Renee A. May, Deceased; : : JEFFREY M. MAY in their own right as the : Sibling of Renee A. May, Deceased; : : KENNETH MAY in their own right as the : Sibling of Renee A. May, Deceased; : : NANCY A. MAY in their own right as the Parent : of Renee A. May, Deceased; : : PARENT DOE AP27 as Personal Representative : of the Estate of DOE AP27, Deceased and on : behalf of all beneficiaries of DOE AP27, : 2

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 3 of 1034 Deceased; : : PARENT DOE AP28 in their own right as the : Parent of DOE AP28, Deceased; : : SIBLING DOE AP29 in their own right as the : Sibling of DOE AP29, Deceased; : : SPOUSE DOE AP75 as Personal Representative : of the Estate of DOE AP75, Deceased and on : behalf of all beneficiaries of DOE AP75, : Deceased; : BETTY ANN MILLER, as Personal : Representative of the Estate of Michael Matthew : Miller, Deceased and on behalf of all : beneficiaries of Michael Matthew Miller; : : JAMES H. MILLER, as Personal Representative : of the Estate of Michael Matthew Miller, : Deceased and on behalf of all beneficiaries of : Michael Matthew Miller; : : STEPHEN K. HOLLAND, as Personal : Representative of the Estate of Cora Hidalgo : Holland, Deceased and on behalf of all : beneficiaries of Cora Hidalgo Holland; : : ERNIE HIDALGO in their own right as the : Sibling of Cora Hidalgo Holland, Deceased; : : JESSICA LIN HIDALGO HOLLAND in their : own right as the Child of Cora Hidalgo Holland, : Deceased; : : MARIA Y. ALDACO in their own right as the : Sibling of Cora Hidalgo Holland, Deceased; : : STEPHANIE DENISE HIDALGO HOLLAND- : BRODNEY in their own right as the Child of : Cora Hidalgo Holland, Deceased; : : JENNIFER E. JOSIAH, as Personal : Representative of the Estate of Jane Eileen : Josiah, Deceased and on behalf of all : beneficiaries of Jane Eileen Josiah; : 3

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 4 of 1034 : KELLY C. JOSIAH, as Personal Representative : of the Estate of Jane Eileen Josiah, Deceased and : on behalf of all beneficiaries of Jane Eileen : Josiah; : : MARY BAVIS, as Personal Representative of : the Estate of Mark Lawrence Bavis, Deceased : and on behalf of all beneficiaries of Mark : Lawrence Bavis; : : JOHN M. BAVIS in their own right as the : Sibling of Mark Lawrence Bavis, Deceased; : : KATHLEEN M. SYLVESTER in their own right : as the Sibling of Mark Lawrence Bavis, : Deceased; : : KELLY BAVIS MORRISSEY in their own right : as the Sibling of Mark Lawrence Bavis, : Deceased; : : MARY ELLEN MORAN in their own right as : the Sibling of Mark Lawrence Bavis, Deceased; : : MICHAEL T. BAVIS in their own right as the : Sibling of Mark Lawrence Bavis, Deceased; : : PATRICK J BAVIS in their own right as the : Sibling of Mark Lawrence Bavis, Deceased; : : MARLYSE BOSLEY in their own right as the : Sibling of Jose Espinal, Deceased; : : CHRISTOPHER SIMMONS in their own right : as the Child of George W. Simmons, Sr., : Deceased; : : CHILD DOE AP929 in their own right as the : Child of DOE AP929, Deceased; : : GEORGE W. SIMMONS, JR. in their own right : as the Child of George W. Simmons, Sr., : Deceased; : KATHLEEN S. MAYCEN, as Personal : Representative of the Estate of Lindsay S. : Morehouse, Deceased and on behalf of all : beneficiaries of Lindsay S. Morehouse; : THEODORE C. MOREHOUSE in their own : right as the Parent of Lindsay S. Morehouse, : 4

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 5 of 1034 Deceased; : : JOAQUIM T. DEARAUJO, as Personal : Representative of the Estate of Dorothy A. : deAraujo, Deceased and on behalf of all : beneficiaries of Dorothy A. deAraujo; : MARY B. WILLIAMSON, as Personal : Representative of the Estate of John P. : Williamson, Deceased and on behalf of all : beneficiaries of John P. Williamson; : : GEORGE P. WILLIAMSON in their own right : as the Sibling of John P. Williamson, Deceased; : SPOUSE DOE AP30 as Personal Representative : of the Estate of DOE AP30, Deceased and on : behalf of all beneficiaries of DOE AP30, : Deceased; : SPOUSE DOE AP134 as Personal : Representative of the Estate of DOE AP134, : Deceased and on behalf of all beneficiaries of : DOE AP134, Deceased; : : KENNETH T. TARANTINO in their own right : as the Parent of Kenneth J. Tarantino, Deceased; : : THERESA TARANTINO in their own right as : the Parent of Kenneth J. Tarantino, Deceased; : : VICTORIA MELONE in their own right as the : Sibling of Kenneth J. Tarantino, Deceased; : CATHY LYN FERSINI, as Personal : Representative of the Estate of Louis V. Fersini, : Jr., Deceased and on behalf of all beneficiaries of : Louis V. Fersini, Jr.; : ARNOLD R. WITTENSTEIN, as Personal : Representative of the Estate of Michael Robert : Wittenstein, Deceased and on behalf of all : beneficiaries of Michael Robert Wittenstein; : CARYN HINSON, as Personal Representative of : the Estate of Michael Robert Wittenstein, : Deceased and on behalf of all beneficiaries of : Michael Robert Wittenstein; : : BARBARA WITTENSTEIN in their own right : as the Parent of Michael Robert Wittenstein, : Deceased; : 5

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 6 of 1034 : JEFFREY WITTENSTEIN in their own right as : the Sibling of Michael Robert Wittenstein, : Deceased; : PARENT DOE AP31, as Personal Representative : of the Estate of DOE AP31, Deceased, and on : behalf of all beneficiaries of DOE AP31, : Deceased : PARENT DOE AP32, as Personal Representative : of the Estate of DOE AP32, Deceased, and on : behalf of all beneficiaries of DOE AP32, : Deceased : : SIBLING DOE AP33 in their own right as the : Sibling of DOE AP33, Deceased; : GRICEL G. ZAYAS-MOYER, as Personal : Representative of the Estate of Manuel Del Valle, : Jr., Deceased and on behalf of all beneficiaries of : Manuel Del Valle, Jr.; : MANUEL DEL VALLE, SR., as Personal : Representative of the Estate of Manuel Del Valle, : Jr., Deceased and on behalf of all beneficiaries of : Manuel Del Valle, Jr.; : YOGESH R. PATEL, as Personal Representative : of the Estate of Avnish Ramanbhai Patel, : Deceased and on behalf of all beneficiaries of : Avnish Ramanbhai Patel; : : RAMANBHAS M. PATEL in their own right as : the Parent of Avnish Ramanbhai Patel, Deceased; : : SUSHILABEN R. PATEL in their own right as : the Parent of Avnish Ramanbhai Patel, Deceased; : : : : JAYANT R. PATEL, as Personal Representative : of the Estate of Dipti Patel, Deceased and on : behalf of all beneficiaries of Dipti Patel; : : KAPILA PATEL in their own right as the Parent : of Dipti Patel, Deceased; : : NIMISHA PATEL in their own right as the : Sibling of Dipti Patel, Deceased; : 6

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 7 of 1034 : NIRAJ PATEL in their own right as the Sibling : of Dipti Patel, Deceased; : : RANTIK PATEL in their own right as the : Sibling of Dipti Patel, Deceased; : : VIBHUTI PATEL in their own right as the : Sibling of Dipti Patel, Deceased; : PATRICIA ELLEN WELLINGTON, as Personal : Representative of the Estate of John Anthony : Spataro, Deceased and on behalf of all : beneficiaries of John Anthony Spataro; : JENNIFER EWART, as Personal Representative : of the Estate of Meredith Emily June Ewart, : Deceased and on behalf of all beneficiaries of : Meredith Emily June Ewart; : : CATHERINE EWART in their own right as the : Parent of Meredith Emily June Ewart, Deceased; : : ROBERT G. EWART in their own right as the : Parent of Meredith Emily June Ewart, Deceased; : SHIRIMATTIE VUKOSA, as Personal : Representative of the Estate of Alfred Vukosa, : Deceased and on behalf of all beneficiaries of : Alfred Vukosa; : : IRMA VUKOSA in their own right as the Parent : of Alfred Vukosa, Deceased; : : SONJA VUKOSA in their own right as the : Sibling of Alfred Vukosa, Deceased; : : GERALD GOLDBERG in their own right as the : Parent of Brian F. Goldberg, Deceased; : : MARILYN GOLDBERG in their own right as : the Parent of Brian F. Goldberg, Deceased; : MARIE ANN PAPROCKI, as Personal : Representative of the Estate of Denis Lavelle, : Deceased and on behalf of all beneficiaries of : Denis Lavelle; : : JACQUELINE VAN LAERE HAYES in their : own right as the Sibling of Daniel Maurice Van : Laere, Deceased; : PAUL VAN LAERE in their own right as the : 7

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 8 of 1034 Sibling of Daniel Maurice Van Laere, Deceased; : : : RITA M. WILEY in their own right as the : Sibling of Daniel Maurice Van Laere, Deceased; : : RANDOLPH T. HOHLWECK in their own right : as the Child of Thomas Warren Hohlweck, Jr., : Deceased; : : ROBIN HOHLWECK in their own right as the : Child of Thomas Warren Hohlweck, Jr., : Deceased; : : TODD W. HOHLWECK in their own right as : the Child of Thomas Warren Hohlweck, Jr., : Deceased; : : SPOUSE DOE AP181 as Personal : Representative of the Estate of DOE AP181, : Deceased and on behalf of all beneficiaries of : DOE AP181, Deceased; : : SELENA DACK FORSYTH in their own right : as the Parent of Caleb Arron Dack, Deceased; : : PARENT DOE AP36 as Personal Representative : of the Estate of DOE AP36, Deceased and on : behalf of all beneficiaries of DOE AP36, : Deceased; : : SIBLING DOE AP35 in their own right as the : Sibling of DOE AP35, Deceased; : : SIBLING DOE AP37 in their own right as the : Sibling of DOE AP37, Deceased; : SPOUSE DOE AP38 as Personal Representative : of the Estate of DOE AP38, Deceased and on : behalf of all beneficiaries of DOE AP38, : Deceased; : : CHILD DOE AP39 in their own right as the : Child of DOE AP39, Deceased; : : EDWARD RUSSIN in their own right as the : Parent of Steven Harris Russin, Deceased; : 8

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 9 of 1034 GARY MICHAEL LOW, as Personal : Representative of the Estate of Sara Elizabeth : Low, Deceased and on behalf of all beneficiaries : of Sara Elizabeth Low; : : BOBBIE JEAN LOW in their own right as the : Parent of Sara Elizabeth Low, Deceased; : : REBECCA ALYSON LOW in their own right as : the Sibling of Sara Elizabeth Low, Deceased; : BRUCE E. SERVA, as Personal Representative : of the Estate of Marian Teresa Serva, Deceased : and on behalf of all beneficiaries of Marian : Teresa Serva; : HERBERT GLADSTONE, as Personal : Representative of the Estate of Dianne Gladstone, : Deceased and on behalf of all beneficiaries of : Dianne Gladstone; : : JAYNE M. MARX in their own right as the : Sibling of Dianne Gladstone, Deceased; : : MARTIN TOYEN, as Personal Representative of : the Estate of Amy E. Toyen, Deceased and on : behalf of all beneficiaries of Amy E. Toyen; : : EUGENIA R. LLANES, as Personal : Representative of the Estate of George Andrew : Llanes, Deceased and on behalf of all : beneficiaries of George Andrew Llanes; : : NAZAM KHAN, as Personal Representative of : the Estate of Sarah Khan, Deceased and on behalf : of all beneficiaries of Sarah Khan; : BEATRIZ E. HYMEL, as Personal : Representative of the Estate of Robert Joseph : Hymel, Deceased and on behalf of all : beneficiaries of Robert Joseph Hymel; : : NATALIE CHRISTINA CONNERS in their own : right as the Child of Robert Joseph Hymel, : Deceased; : : GLORIA INGRASSIA, as Personal : Representative of the Estate of Christopher Noble : Ingrassia, Deceased and on behalf of all : beneficiaries of Christopher Noble Ingrassia; : 9

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 10 of 1034 : ANTHONY A. INGRASSIA in their own right : as the Parent of Christopher Noble Ingrassia, : Deceased; : : ANTHONY W. INGRASSIA in their own right : as the Sibling of Christopher Noble Ingrassia, : Deceased; : : ELISA M. INGRASSIA in their own right as the : Sibling of Christopher Noble Ingrassia, : Deceased; : : PAUL B. INGRASSIA in their own right as the : Sibling of Christopher Noble Ingrassia, : Deceased; : SUSAN L. PICARRO, as Personal : Representative of the Estate of Ludwig John : Picarro, Deceased and on behalf of all : beneficiaries of Ludwig John Picarro; : : BARBARA TALTY in their own right as the : Spouse of Paul Talty, Deceased; : : GLORIA TALTY in their own right as the Parent : of Paul Talty, Deceased; : : JOHN TALTY in their own right as the Parent of : Paul Talty, Deceased; : : KERRY MCCALL in their own right as the : Sibling of Paul Talty, Deceased; : : KEVIN TALTY in their own right as the Sibling : of Paul Talty, Deceased; : : MARK TALTY in their own right as the Sibling : of Paul Talty, Deceased; : : PATRICIA DOUGAN in their own right as the : Sibling of Paul Talty, Deceased; : : STEVEN TALTY in their own right as the : Sibling of Paul Talty, Deceased; : SPOUSE DOE AP42 as Personal Representative : of the Estate of DOE AP42, Deceased and on : behalf of all beneficiaries of DOE AP42, : Deceased; : JOSEPH BONDARENKO in their own right as : 10

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 11 of 1034 the Child of Alan Bondarenko, Deceased; : : : WILLIAM BONDARENKO in their own right : as the Child of Alan Bondarenko, Deceased; : : ALBERTO SANTORO in their own right as the : Parent of Mario L. Santoro, Deceased; : DELIA VILLANUEVA, as Personal : Representative of the Estate of Sergio : Villanueva, Deceased and on behalf of all : beneficiaries of Sergio Villanueva; : : MARIA SUAREZ in their own right as the : Sibling of Sergio Villanueva, Deceased; : : STEVE VILLANUEVA in their own right as the : Sibling of Sergio Villanueva, Deceased; : PATRICIA J. WHALEN, as Personal : Representative of the Estate of Meredith Lynn : Whalen, Deceased and on behalf of all : beneficiaries of Meredith Lynn Whalen; : : KRISTEN E. WHALEN in their own right as the : Sibling of Meredith Lynn Whalen, Deceased; : NILSA MILAGROS RIVERA, as Personal : Representative of the Estate of Isaias Rivera, : Deceased and on behalf of all beneficiaries of : Isaias Rivera; : : ADRIAN ISAAC RIVERA in their own right as : the Child of Isaias Rivera, Deceased; : : CARMEN RIVERA in their own right as the : Sibling of Isaias Rivera, Deceased; : : GLORIA GONZALEZ in their own right as the : Sibling of Isaias Rivera, Deceased; : : JOSUE RIVERA TRUJILLO in their own right : as the Sibling of Isaias Rivera, Deceased; : : MOISES RIVERA in their own right as the : Sibling of Isaias Rivera, Deceased; : EVERETT PROCTOR, JR., as Personal : Representative of the Estate of Everett M. : Proctor, III, Deceased and on behalf of all : beneficiaries of Everett M. Proctor, III; : 11

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 12 of 1034 : CATHERINE B. PROCTOR in their own right : as the Parent of Everett M. Proctor, III, : Deceased; : : MARY E. GRIFFIN in their own right as the : Sibling of Everett M. Proctor, III, Deceased; : MARY L. MURPHY, as Personal Representative : of the Estate of James Thomas Murphy, : Deceased and on behalf of all beneficiaries of : James Thomas Murphy; : : JOAN V. MURPHY in their own right as the : Parent of James Thomas Murphy, Deceased; : : THOMAS J. MURPHY in their own right as the : Sibling of James Thomas Murphy, Deceased; : : WILLIAM C. MURPHY, JR. in their own right : as the Parent of James Thomas Murphy, : Deceased; : : WILLIAM C. MURPHY, III in their own right as : the Sibling of James Thomas Murphy, Deceased; : : SPOUSE DOE AP43 as Personal Representative : of the Estate of DOE AP43, Deceased and on : behalf of all beneficiaries of DOE AP43, : Deceased; : : JOYCE MIUCCIO, as Personal Representative : of the Estate of Richard P. Miuccio, Deceased : and on behalf of all beneficiaries of Richard P. : Miuccio; : : LAURA MARIE LOPEZ in their own right as : the Child of Richard P. Miuccio, Deceased; : : MARY URS in their own right as the Sibling of : Richard P. Miuccio, Deceased; : : OWEN RICHARD MIUCCIO in their own right : as the Child of Richard P. Miuccio, Deceased; : : ROBERT PETER MIUCCIO, SR. in their own : right as the Sibling of Richard P. Miuccio, : Deceased; : : THOMAS PAUL MIUCCIO in their own right : as the Child of Richard P. Miuccio, Deceased; : 12

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 13 of 1034 : JOHN G. NEE in their own right as the Parent of : Luke G. Nee, Deceased; : : MARY NEE REILLY in their own right as the : Sibling of Luke G. Nee, Deceased; : : PATRICIA B. NEE O'KEEFE in their own right : as the Sibling of Luke G. Nee, Deceased; : : LISA ANNE GRAY in their own right as the : Child of Ian J. Gray, Deceased; : : ANA M. RALEY, as Personal Representative of : the Estate of Ian J. Gray, Deceased and on behalf : of all beneficiaries of Ian J. Gray; : : ANNE MARGARET POLICELLI in their own : right as the Sibling of Ian J. Gray, Deceased; : : DONALD S. WIENER in their own right as the : Parent of Jeffrey David Wiener, Deceased; : : ROBIN K. WIENER in their own right as the : Sibling of Jeffrey David Wiener, Deceased; : : WILMA WIENER in their own right as the : Parent of Jeffrey David Wiener, Deceased; : : CHILD DOE AP90 as Personal Representative of : the Estate of DOE AP90, Deceased and on behalf : of all beneficiaries of DOE AP90, Deceased; : : SPOUSE DOE AP91 in their own right as the : Spouse of DOE AP91, Deceased; : : MARCIA LILLIANTHAL in their own right as : the Parent of Steven Barry Lillianthal, Deceased; : : MINDI COHEN in their own right as the Sibling : of Steven Barry Lillianthal, Deceased; : : SHERMAN LILLIANTHAL in their own right : as the Parent of Steven Barry Lillianthal, : Deceased; : WILLIAM DOYLE, SR., as Personal : Representative of the Estate of Joseph Michael : Doyle, Deceased and on behalf of all : beneficiaries of Joseph Michael Doyle; : DOREEN LUTTER in their own right as the : 13

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 14 of 1034 Sibling of Joseph Michael Doyle, Deceased; : : : WILLIAM DOYLE, JR. in their own right as the : Sibling of Joseph Michael Doyle, Deceased; : BASMATTIE BISHUNDAT, as Personal : Representative of the Estate of Kris Romeo : Bishundat, Deceased and on behalf of all : beneficiaries of Kris Romeo Bishundat; : BHOLA P. BISHUNDAT, as Personal : Representative of the Estate of Kris Romeo : Bishundat, Deceased and on behalf of all : beneficiaries of Kris Romeo Bishundat; : EMILY HOWELL, as Personal Representative of : the Estate of Michael C. Howell, Deceased and : on behalf of all beneficiaries of Michael C. : Howell; : : KEVIN M. HOWELL in their own right as the : Child of Michael C. Howell, Deceased; : SPOUSE DOE AP1 as Personal Representative : of the Estate of DOE AP1, Deceased and on : behalf of all beneficiaries of DOE AP1, : Deceased; : : CHILD DOE AP135 in their own right as the : Child of DOE AP135, Deceased; : : LAUREN HANSEN in their own right as the : Child of Ronald E. Comer, Deceased; : SYLVIA L. CONNORS, as Personal : Representative of the Estate of Kevin P. Connors, : Deceased and on behalf of all beneficiaries of : Kevin P. Connors; : : CHRISTOPHER CONNORS in their own right : as the Sibling of Kevin P. Connors, Deceased; : : DOUGLAS CONNORS in their own right as the : Sibling of Kevin P. Connors, Deceased; : : WILLIAM K. CONNORS in their own right as : the Sibling of Kevin P. Connors, Deceased; : SPOUSE DOE AP2 as Personal Representative : of the Estate of DOE AP2, Deceased and on : behalf of all beneficiaries of DOE AP2, : Deceased; : 14

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 15 of 1034 : SPOUSE DOE AP3 as Personal Representative : of the Estate of DOE AP3, Deceased and on : behalf of all beneficiaries of DOE AP3, : Deceased; : : CHILD DOE AP6 in their own right as the Child : of DOE AP6, Deceased; : : SIBLING DOE AP11 in their own right as the : Sibling of DOE AP11, Deceased; : : SIBLING DOE AP10 in their own right as the : Sibling of DOE AP10, Deceased; : : SIBLING DOE AP12 in their own right as the : Sibling of DOE AP12, Deceased; : : PARENT DOE AP8 in their own right as the : Parent of DOE AP8, Deceased; : : CHILD DOE AP4 in their own right as the Child : of DOE AP4, Deceased; : : CHILD DOE AP5 in their own right as the Child : of DOE AP5, Deceased; : : CHILD DOE AP7 in their own right as the Child : of DOE AP7, Deceased; : : SIBLING DOE AP13 in their own right as the : Sibling of DOE AP13, Deceased; : : SIBLING DOE AP9 in their own right as the : Sibling of DOE AP9, Deceased; : : PARENT DOE AP86 as Personal Representative : of the Estate of DOE AP86, Deceased and on : behalf of all beneficiaries of DOE AP86, : Deceased; : SPOUSE DOE AP44 as Personal Representative : of the Estate of DOE AP44, Deceased and on : behalf of all beneficiaries of DOE AP44, : Deceased; : 15

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 16 of 1034 ELLEN REYNOLDS GOODCHILD, as : Personal Representative of the Estate of Lynn : Catherine Goodchild, Deceased and on behalf of : all beneficiaries of Lynn Catherine Goodchild; : WILLIAM CLARK GOODCHILD, III, as : Personal Representative of the Estate of Lynn : Catherine Goodchild, Deceased and on behalf of : all beneficiaries of Lynn Catherine Goodchild; : : NEIL K. GOODCHILD in their own right as the : Sibling of Lynn Catherine Goodchild, Deceased; : SPOUSE DOE AP49 as Personal Representative : of the Estate of DOE AP49, Deceased and on : behalf of all beneficiaries of DOE AP49, : Deceased; : : CHILD DOE AP50 in their own right as the : Child of DOE AP50, Deceased; : : CHILD DOE AP51 in their own right as the : Child of DOE AP51, Deceased; : EILEEN A. HANNAFORD, as Personal : Representative of the Estate of Kevin James : Hannaford, Deceased and on behalf of all : beneficiaries of Kevin James Hannaford; : : ELIZABETH L. SARACENO in their own right : as the Sibling of Kevin James Hannaford, : Deceased; : : JAMES J. HANNAFORD in their own right as : the Parent of Kevin James Hannaford, Deceased; : : NANCY E. HANNAFORD in their own right as : the Parent of Kevin James Hannaford, Deceased; : : PATRICK G. HANNAFORD in their own right : as the Sibling of Kevin James Hannaford, : Deceased; : MARIA KOUTNY, as Personal Representative : of the Estate of Marie Pappalardo, Deceased and : on behalf of all beneficiaries of Marie : Pappalardo; : : GARY PAPPALARDO in their own right as the : Sibling of Marie Pappalardo, Deceased; : 16

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 17 of 1034 : VERNON A. RANDLETT in their own right as : the Sibling of Marie Pappalardo, Deceased; : MARGARET CANAVAN, as Personal : Representative of the Estate of Sean Canavan, : Deceased and on behalf of all beneficiaries of : Sean Canavan; : : CIARAN CANAVAN in their own right as the : Sibling of Sean Canavan, Deceased; : : KATHLEEN MCKEON in their own right as the : Sibling of Sean Canavan, Deceased; : : ROSEMARY CELINE TRAYNOR in their own : right as the Sibling of Sean Canavan, Deceased; : : TERESA MCCAFFERY in their own right as the : Sibling of Sean Canavan, Deceased; : : THOMAS CANAVAN in their own right as the : Parent of Sean Canavan, Deceased; : TED YARNELL, as Personal Representative of : the Estate of Matthew David Yarnell, Deceased : and on behalf of all beneficiaries of Matthew : David Yarnell; : : MICHELE YARNELL in their own right as the : Parent of Matthew David Yarnell, Deceased; : : SAMUEL E. STRAUB in their own right as the : Child of Edward W. Straub, Deceased; : DONALD H. PROGEN, as Personal : Representative of the Estate of Carrie Beth : Progen, Deceased and on behalf of all : beneficiaries of Carrie Beth Progen; : : KATHLEEN A. PROGEN in their own right as : the Parent of Carrie Beth Progen, Deceased; : : MATTHEW ERIC PROGEN in their own right : as the Sibling of Carrie Beth Progen, Deceased; : : ALICIA M. PATRICK in their own right as the : Sibling of James Matthew Patrick, Deceased; : : BARBARA A. PATRICK in their own right as : the Parent of James Matthew Patrick, Deceased; : JERRY PATRICK in their own right as the : 17

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 18 of 1034 Parent of James Matthew Patrick, Deceased; : : : KATHRYN M. PATRICK in their own right as : the Sibling of James Matthew Patrick, Deceased; : : KEVIN M. PATRICK in their own right as the : Sibling of James Matthew Patrick, Deceased; : SPOUSE DOE AP14 as Personal Representative : of the Estate of DOE AP14, Deceased and on : behalf of all beneficiaries of DOE AP14, : Deceased; : : KISHAN SARKAR in their own right as the : Child of Kalyan K. Sarkar, Deceased; : : EX-SPOUSE DOE AP52 in their own right, on : behalf of their minor children, and as the Ex- : Spouse of DOE AP52, Deceased; : : ELIZABETH STEWART in their own right as : the Parent of Michael James Stewart, Deceased; : : JANET STEWART in their own right as the : Sibling of Michael James Stewart, Deceased; : CARIE LEMACK, as Personal Representative of : the Estate of Judith Camilla Larocque, Deceased : and on behalf of all beneficiaries of Judith : Camilla Larocque; : DANIELLE LEMACK, as Personal : Representative of the Estate of Judith Camilla : Larocque, Deceased and on behalf of all : beneficiaries of Judith Camilla Larocque; : DEBRA MENICH, as Personal Representative of : the Estate of Kevin Micheal McCarthy, Deceased : and on behalf of all beneficiaries of Kevin : Micheal McCarthy; : : CHARLES MCCARTHY, SR. in their own right : as the Parent of Kevin Micheal McCarthy, : Deceased; : : CHARLES MCCARTHY, JR. in their own right : as the Sibling of Kevin Micheal McCarthy, : Deceased; : KATHLEEN M. SULLIVAN in their own right : as the Sibling of Kevin Micheal McCarthy, : Deceased; : 18

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 19 of 1034 : : MARIE MCCARTHY in their own right as the : Parent of Kevin Micheal McCarthy, Deceased; : SPOUSE DOE AP15 as Personal Representative : of the Estate of DOE AP15, Deceased and on : behalf of all beneficiaries of DOE AP15, : Deceased; : : SIBLING DOE AP17 in their own right as the : Sibling of DOE AP17, Deceased; : : MARCI KLEINBERG-BANDELLI in their own : right as the Sibling of Alan D. Kleinberg, : Deceased; : : MARLA KLEINBERG in their own right as the : Sibling of Alan D. Kleinberg, Deceased; : : VIVIAN LERNER SHOEMAKER in their own : right as the Parent of Alan D. Kleinberg, : Deceased; : : ARNOLD ROMA, as Personal Representative of : the Estate of Keith Roma, Deceased and on : behalf of all beneficiaries of Keith Roma; : : KEVIN ROMA in their own right as the Sibling : of Keith Roma, Deceased; : : MAUREEN ROMA GARRI in their own right as : the Sibling of Keith Roma, Deceased; : : ROSEMARY ROMA in their own right as the : Parent of Keith Roma, Deceased; : : KAREN ELIZABETH MASTRANDREA, as : Personal Representative of the Estate of Philip : William Mastrandrea, Jr., Deceased and on : behalf of all beneficiaries of Philip William : Mastrandrea, Jr.; : : LYNN MASTRANDREA in their own right as : the Sibling of Philip William Mastrandrea, Jr., : Deceased; : 19

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 20 of 1034 : PHILIP W. MASTRANDREA, SR. in their own : right as the Parent of Philip William : Mastrandrea, Jr., Deceased; : : ROBERT MASTRANDREA in their own right : as the Sibling of Philip William Mastrandrea, Jr., : Deceased; : : ROSALIE A. MASTRANDREA in their own : right as the Parent of Philip William : Mastrandrea, Jr., Deceased; : : EDWIN H. YUEN in their own right as the : Spouse of Cindy Yanzhu Guan, Deceased; : : ALEXANDER MARDIKIAN in their own right : as the Parent of Peter Edward Mardikian, : Deceased; : : MONICA N. MARDIKIAN in their own right as : the Sibling of Peter Edward Mardikian, : Deceased; : : SHAKEH MARDIKIAN in their own right as the : Parent of Peter Edward Mardikian, Deceased; : GAIL HOFFMANN, as Personal Representative : of the Estate of Frederick Hoffmann, Deceased : and on behalf of all beneficiaries of Frederick : Hoffmann; : PARENT DOE AP53 as Personal Representative : of the Estate of DOE AP53, Deceased and on : behalf of all beneficiaries of DOE AP53, : Deceased; : ONDINA BENNETT, as Personal Representative : of the Estate of Bryan Craig Bennett, Deceased : and on behalf of all beneficiaries of Bryan Craig : Bennett; : : LOURDES BENNETT O'CONNOR in their own : right as the Sibling of Bryan Craig Bennett, : Deceased; : SPOUSE DOE AP81 as Personal Representative : of the Estate of DOE AP81, Deceased and on : behalf of all beneficiaries of DOE AP81, : Deceased; : 20

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 21 of 1034 : : ANTONINA MARINO in their own right as the : Parent of Vita Marino, Deceased; : : JAMES MARINO in their own right as the : Sibling of Vita Marino, Deceased; : : MARTIN A. MARINO in their own right as the : Sibling of Vita Marino, Deceased; : : MICHAEL P. MARINO in their own right as the : Sibling of Vita Marino, Deceased; : NANCY S. KNOX, as Personal Representative : of the Estate of Thomas Patrick Knox, Deceased : and on behalf of all beneficiaries of Thomas : Patrick Knox; : : DENIS KNOX in their own right as the Sibling : of Thomas Patrick Knox, Deceased; : : JAMES KNOX in their own right as the Sibling : of Thomas Patrick Knox, Deceased; : : KATHLEEN DOOLAN in their own right as the : Sibling of Thomas Patrick Knox, Deceased; : : MARY ELLEN KNOX in their own right as the : Sibling of Thomas Patrick Knox, Deceased; : : PATRICIA B. LALLEY in their own right as the : Sibling of Thomas Patrick Knox, Deceased; : : PATRICIA B. KNOX in their own right as the : Parent of Thomas Patrick Knox, Deceased; : RONALD J WILLETT, as Personal : Representative of the Estate of John Charles : Willett, Deceased and on behalf of all : beneficiaries of John Charles Willett; : : LUCILLE C. WILLETT in their own right as the : Parent of John Charles Willett, Deceased; : LAKSHMI CHALASANI, as Personal : Representative of the Estate of Swarna Chalasani, : Deceased and on behalf of all beneficiaries of : Swarna Chalasani; : 21

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 22 of 1034 NAGESWARARAO CHALASANI, as Personal : Representative of the Estate of Swarna Chalasani, : Deceased and on behalf of all beneficiaries of : Swarna Chalasani; : : SANDHYA CHALASANI in their own right as : the Sibling of Swarna Chalasani, Deceased; : : SUJANA CHALASANI in their own right as the : Sibling of Swarna Chalasani, Deceased; : : VENKATESWANANGO CHALASANI in their : own right as the Sibling of Swarna Chalasani, : Deceased; : SPOUSE DOE AP18 as Personal Representative : of the Estate of DOE AP18, Deceased and on : behalf of all beneficiaries of DOE AP18, : Deceased; : SPOUSE DOE AP19 as Personal Representative : of the Estate of DOE AP19, Deceased and on : behalf of all beneficiaries of DOE AP19, : Deceased; : : JORDAN CAYNE in their own right as the : Parent of Jason David Cayne, Deceased; : : SUZAN CAYNE in their own right as the Parent : of Jason David Cayne, Deceased; : SPOUSE DOE AP20 as Personal Representative : of the Estate of DOE AP20, Deceased and on : behalf of all beneficiaries of DOE AP20, : Deceased; : : SIBLING DOE AP131 in their own right as the : Sibling of DOE AP131, Deceased; : : SIBLING DOE AP130 in their own right as the : Sibling of DOE AP130, Deceased; : SPOUSE DOE AP55 as Personal Representative : of the Estate of DOE AP55, Deceased and on : behalf of all beneficiaries of DOE AP55, : Deceased; : : CHILD DOE AP56 in their own right as the : Child of DOE AP56, Deceased; : CHILD DOE AP57 in their own right as the : Child of DOE AP57, Deceased; : 22

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 23 of 1034 : LYNNE CILLO-CAPALDO, as Personal : Representative of the Estate of Elaine Cillo, : Deceased and on behalf of all beneficiaries of : Elaine Cillo; : : GARY CILLO in their own right as the Sibling : of Elaine Cillo, Deceased; : : NUNZI C. CILLO in their own right as the : Parent of Elaine Cillo, Deceased; : : ALEXANDER SANTORA, as Personal : Representative of the Estate of Christopher A. : Santora, Deceased and on behalf of all : beneficiaries of Christopher A. Santora; : MAUREEN SANTORA, as Personal : Representative of the Estate of Christopher A. : Santora, Deceased and on behalf of all : beneficiaries of Christopher A. Santora; : : JENNIFER SANTORA in their own right as the : Sibling of Christopher A. Santora, Deceased; : : KATHLEEN SANTORA-MONTALI in their : own right as the Sibling of Christopher A. : Santora, Deceased; : : PATRICIA SANTORA in their own right as the : Sibling of Christopher A. Santora, Deceased; : : PARENT DOE AP58 as Personal Representative : of the Estate of DOE AP58, Deceased and on : behalf of all beneficiaries of DOE AP58, : Deceased; SPOUSE DOE AP62 as Personal Representative : of the Estate of DOE AP62, Deceased and on : behalf of all beneficiaries of DOE AP62, : Deceased; : : CHILD DOE AP63 in their own right as the : Child of DOE AP63, Deceased; : CHILD DOE AP64 in their own right as the : Child of DOE AP64, Deceased; : : : CHILD DOE AP65 in their own right as the : Child of DOE AP65, Deceased; : 23

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 24 of 1034 STEVEN T. CAMPBELL, as Personal : Representative of the Estate of Jill Marie : Campbell, Deceased and on behalf of all : beneficiaries of Jill Marie Campbell; : : JEANNE M. MAURER in their own right as the : Parent of Jill Marie Campbell, Deceased; : : JOSEPH MAURER in their own right as the : Parent of Jill Marie Campbell, Deceased; : : LINDA MAURER in their own right as the : Sibling of Jill Marie Campbell, Deceased; : SIBLING DOE AP69 as Personal Representative : of the Estate of DOE AP69, Deceased and on : behalf of all beneficiaries of DOE AP69, : Deceased; : : PARENT DOE AP67 in their own right as the : Parent of DOE AP67, Deceased; : : SIBLING DOE AP66 in their own right as the : Sibling of DOE AP66, Deceased; : : SIBLING DOE AP70 as Personal Representative : of the Estate of DOE AP70, Deceased and on : behalf of all beneficiaries of DOE AP70, : Deceased; : : PARENT DOE AP72 in their own right as the : Parent of DOE AP72, Deceased; : : SIBLING DOE AP71 in their own right as the : Sibling of DOE AP71, Deceased; : ELIZABETH ALDERMAN, as Personal : Representative of the Estate of Peter Craig : Alderman, Deceased and on behalf of all : beneficiaries of Peter Craig Alderman; : STEPHEN ALDERMAN, as Personal : Representative of the Estate of Peter Craig : Alderman, Deceased and on behalf of all : beneficiaries of Peter Craig Alderman; : : JANE ALDERMAN in their own right as the : Sibling of Peter Craig Alderman, Deceased; : DENISE DANAHY DUFFY in their own right : as the Sibling of Patrick William Danahy, : Deceased; : 24

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 25 of 1034 : : FRANCIS L. DANAHY, JR. in their own right : as the Parent of Patrick William Danahy, : Deceased; : : JOHN M. DANAHY in their own right as the : Sibling of Patrick William Danahy, Deceased; : : KATHLEEN A. DANAHY SAMUELSON in : their own right as the Sibling of Patrick William : Danahy, Deceased; : : MARY-ANNE DWYER DANAHY in their own : right as the Parent of Patrick William Danahy, : Deceased; : : MARYANNE DANAHY in their own right as : the Sibling of Patrick William Danahy, : Deceased; : : MICHAEL FRANCIS DANAHY in their own : right as the Sibling of Patrick William Danahy, : Deceased; : NANCY DORIS TZEMIS, as Personal : Representative of the Estate of Jennifer Lynn : Tzemis, Deceased and on behalf of all : beneficiaries of Jennifer Lynn Tzemis; : STAMATIOS K. TZEMIS, as Personal : Representative of the Estate of Jennifer Lynn : Tzemis, Deceased and on behalf of all : beneficiaries of Jennifer Lynn Tzemis; : : NICOLE TZEMIS in their own right as the : Sibling of Jennifer Lynn Tzemis, Deceased; : SOPHIA TZEMIS in their own right as the : Sibling of Jennifer Lynn Tzemis, Deceased; : : SPOUSE DOE AP87 as Personal Representative : of the Estate of DOE AP87, Deceased and on : behalf of all beneficiaries of DOE AP87, : Deceased; : : DEBORAH ANN HUDSON in their own right : as the Sibling of Carl Eugene Molinaro, : Deceased; : 25

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 26 of 1034 : EUGENE MOLINARO in their own right as the : Parent of Carl Eugene Molinaro, Deceased; : : JOAN MOLINARO in their own right as the : Parent of Carl Eugene Molinaro, Deceased; : : LAWRENCE C. MOLINARO in their own right : as the Sibling of Carl Eugene Molinaro, : Deceased; : : SIBLING DOE AP89 in their own right as the : Sibling of DOE AP89, Deceased; : : SIBLING DOE AP88 in their own right as the : Sibling of DOE AP88, Deceased; : : BARBARA WENTWORTH in their own right as : the Sibling of Lorraine Lee, Deceased; : : JOAN GREENE in their own right as the Parent : of Lorraine Lee, Deceased; : : JOHNNY LEE in their own right as the Spouse : of Lorraine Lee, Deceased; : : PATRICIA REILLY in their own right as the : Sibling of Lorraine Lee, Deceased; : : TERENCE GREENE in their own right as the : Sibling of Lorraine Lee, Deceased; : : THOMAS M. GREENE in their own right as the : Sibling of Lorraine Lee, Deceased; : : : TIMOTHY R. GREENE in their own right as the : Sibling of Lorraine Lee, Deceased; : : JOHN V. QUIGLEY in their own right as the : Sibling of Patrick J Quigley, IV, Deceased; : : MIJA QUIGLEY in their own right as the Parent : of Patrick J Quigley, IV, Deceased; : RUTH QUIGLEY-LAWRENCE in their own : right as the Sibling of Patrick J Quigley, IV, : Deceased; : 26

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 27 of 1034 : : DEENA BURNETT, as Personal Representative : of the Estate of Thomas E. Burnett, Jr., Deceased : and on behalf of all beneficiaries of Thomas E. : Burnett, Jr.; : : MARTHA JANE BURNETT in their own right : as the Sibling of Thomas E. Burnett, Jr., : Deceased; : : MARY MARGARET JURGENS in their own : right as the Sibling of Thomas E. Burnett, Jr., : Deceased; : : CHRISTINA RESTA, as Personal : Representative of the Estate of John Thomas : Resta, Deceased and on behalf of all beneficiaries : of John Thomas Resta; : : BERNARD RESTA in their own right as the : Parent of John Thomas Resta, Deceased; : : CHRISTINE MAZZEO in their own right as the : Sibling of John Thomas Resta, Deceased; : : DAWN ANGRISANI in their own right as the : Sibling of John Thomas Resta, Deceased; : : MICHAEL RESTA in their own right as the : Sibling of John Thomas Resta, Deceased; : : THOMAS RESTA in their own right as the : Sibling of John Thomas Resta, Deceased; : : ROSEMARIE C. MARTIE in their own right as : the Sibling of Salvatore J. Zisa, Deceased; : : PARENT DOE AP74, as Personal Representative : of the Estate of DOE AP74, Deceased, and on : behalf of all beneficiaries of DOE AP74, : Deceased : : PARENT DOE AP73, as Personal Representative : of the Estate of DOE AP73, Deceased, and on : behalf of all beneficiaries of DOE AP73, : Deceased : 27

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 28 of 1034 : THOMAS REIDY, as Personal Representative of : the Estate of Gregory Reidy, Deceased and on : behalf of all beneficiaries of Gregory Reidy; : : MARY L. REIDY in their own right as the : Parent of Gregory Reidy, Deceased; : SPOUSE DOE AP76 as Personal Representative : of the Estate of DOE AP76, Deceased and on : behalf of all beneficiaries of DOE AP76, : Deceased; : : HORACE G. WHITTINGTON in their own right : as the Parent of Leslie Ann Whittington, : Deceased; : : KIRK WHITTINGTON in their own right as the : Sibling of Leslie Ann Whittington, Deceased; : : MICHAEL T. WHITTINGTON in their own : right as the Sibling of Leslie Ann Whittington, : Deceased; : : SARA GUEST in their own right as the Sibling : of Leslie Ann Whittington, Deceased; : : JOYCE L. JOHNSON, as Personal : Representative of the Estate of Dennis M. : Johnson, Deceased and on behalf of all : beneficiaries of Dennis M. Johnson; : : DAWN MARIE JOHNSON in their own right as : the Child of Dennis M. Johnson, Deceased; : : DIANE CZLAPINSKI in their own right as the : Sibling of Dennis M. Johnson, Deceased; : : ELVA JOHNSON in their own right as the : Parent of Dennis M. Johnson, Deceased; : : GAIL LINDNER in their own right as the Sibling : of Dennis M. Johnson, Deceased; : : ROBERT JOHNSON in their own right as the : Parent of Dennis M. Johnson, Deceased; : MICHAEL TAVOLARELLA, as Personal : Representative of the Estate of Deborah Medwig, : Deceased and on behalf of all beneficiaries of : Deborah Medwig; : 28

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 29 of 1034 : JUDITH KAY HARDACRE, as Personal : Representative of the Estate of Gerald Hardacre, : Deceased and on behalf of all beneficiaries of : Gerald Hardacre; : LORRAINE MOSKAL, as Personal : Representative of the Estate of William David : Moskal, Deceased and on behalf of all : beneficiaries of William David Moskal; : : GILA BARZVI, as Personal Representative of : the Estate of Guy Barzvi, Deceased and on behalf : of all beneficiaries of Guy Barzvi; : : SIBLING DOE AP78 in their own right as the : Sibling of DOE AP78, Deceased; : : DELORES LAVERDE, as Personal : Representative of the Estate of Jeannine : LaVerde, Deceased and on behalf of all : beneficiaries of Jeannine LaVerde; : : THOMAS A. LAVERDE in their own right as : the Sibling of Jeannine LaVerde, Deceased; : : JOHN P. BAESZLER, as Personal : Representative of the Estate of Jane Ellen : Baeszler, Deceased and on behalf of all : beneficiaries of Jane Ellen Baeszler; : JENNIFER D'AURIA, as Personal : Representative of the Estate of Joseph R. Allen, : Deceased and on behalf of all beneficiaries of : Joseph R. Allen; : : MICHAEL J. ALLEN, as Personal : Representative of the Estate of Joseph R. Allen, : Deceased and on behalf of all beneficiaries of : Joseph R. Allen; : : ROOSEVELT STALLWORTH, SR. in their own : right as the Parent of Marsha Ratchford, : Deceased; : : HAVEN A. FYFE, as Personal Representative of : the Estate of Karleton D. Fyfe, Deceased and on : behalf of all beneficiaries of Karleton D. Fyfe; : 29

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 30 of 1034 : KAREN REILLY, as Personal Representative of : the Estate of Ronald G. Tartaro, Deceased and on : behalf of all beneficiaries of Ronald G. Tartaro; : : ROSANNA P. TARTARO in their own right as : the Sibling of Ronald G. Tartaro, Deceased; : : TERESA TARTARO in their own right as the : Parent of Ronald G. Tartaro, Deceased; : : WILLIAM TARTARO in their own right as the : Parent of Ronald G. Tartaro, Deceased; : : BARRY COHEN, as Personal Representative of : the Estate of Kevin Sanford Cohen, Deceased : and on behalf of all beneficiaries of Kevin : Sanford Cohen; : : MARCIA COHEN in their own right as the : Parent of Kevin Sanford Cohen, Deceased; : : SPOUSE DOE AP136 as Personal : Representative of the Estate of DOE AP136, : Deceased and on behalf of all beneficiaries of : DOE AP136, Deceased; : : SOLOMON GAYLE, as Personal Representative : of the Estate of Seilai Khoo, Deceased and on : behalf of all beneficiaries of Seilai Khoo; : GRACE LIEBERMAN, as Personal : Representative of the Estate of Michael Jude : D'Esposito, Deceased and on behalf of all : beneficiaries of Michael Jude D'Esposito; : : RALPH D'ESPOSITO in their own right as the : Parent of Michael Jude D'Esposito, Deceased; : : DANIEL J. SHEEHAN, as Personal : Representative of the Estate of Linda June : Sheehan, Deceased and on behalf of all : beneficiaries of Linda June Sheehan; : : ROBERT D. SHEEHAN in their own right as the : Sibling of Linda June Sheehan, Deceased; : 30

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 31 of 1034 : GAIL HOFFMANN, as Personal Representative : of the Estate of Michele Hoffmann, Deceased : and on behalf of all beneficiaries of Michele : Hoffmann; : : CATHERINE POWELL, as Personal : Representative of the Estate of Scott Allen : Powell, Deceased and on behalf of all : beneficiaries of Scott Allen Powell; : : CHRISTINA KMINEK, as Personal : Representative of the Estate of Marirae Sopper, : Deceased and on behalf of all beneficiaries of : Marirae Sopper; : : MARION KMINEK in their own right as the : Parent of Marirae Sopper, Deceased; : : R. BILL SOPPER in their own right as the Parent : of Marirae Sopper, Deceased; : : TAMMY SOPPER in their own right as the : Sibling of Marirae Sopper, Deceased; : SUZANNE S. MLADENIK, as Personal : Representative of the Estate of Jeffrey P. : Mladenik, Deceased and on behalf of all : beneficiaries of Jeffrey P. Mladenik; : : KATHLEEN MLADENIK in their own right as : the Parent of Jeffrey P. Mladenik, Deceased; : : MICHAEL MLADENIK in their own right as the : Sibling of Jeffrey P. Mladenik, Deceased; : : RICHARD MLADENIK in their own right as the : Parent of Jeffrey P. Mladenik, Deceased; : : SCOTT L. MLADENIK in their own right as the : Sibling of Jeffrey P. Mladenik, Deceased; : : ERIC LABORIE, as Personal Representative of : the Estate of Kathryn Laborie, Deceased and on : behalf of all beneficiaries of Kathryn Laborie; : : RYAN PEMBERTON, as Personal : Representative of the Estate of Susan Marie : Sauer, Deceased and on behalf of all : beneficiaries of Susan Marie Sauer; : 31

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 32 of 1034 : STELLA OLENDER, as Personal Representative : of the Estate of Christine Olender, Deceased and : on behalf of all beneficiaries of Christine : Olender; : : CONRAD S. OLENDER in their own right as : the Sibling of Christine Olender, Deceased; : : JOHN OLENDER in their own right as the : Parent of Christine Olender, Deceased; : : THERESE WINTERS in their own right as the : Sibling of Christine Olender, Deceased; : : MARTIN COLLINS, as Personal Representative : of the Estate of John Michael Collins, Deceased : and on behalf of all beneficiaries of John Michael : Collins; : : ANNA E. COLLINS in their own right as the : Parent of John Michael Collins, Deceased; : ANNE M. COLLINS LEMANSKI in their own : right as the Sibling of John Michael Collins, : Deceased; : : : EILEEN BYRNE in their own right as the : Sibling of John Michael Collins, Deceased; : : MARTIN COLLINS in their own right as the : Sibling of John Michael Collins, Deceased; : : PATRICIA AMO in their own right as the : Sibling of John Michael Collins, Deceased; : : MATTHEW T. SELLITTO, as Personal : Representative of the Estate of Matthew Carmen : Sellitto, Deceased and on behalf of all : beneficiaries of Matthew Carmen Sellitto; : : JONATHAN SELLITTO in their own right as : the Sibling of Matthew Carmen Sellitto, : Deceased; : : LOREEN SELLITTO in their own right as the : Parent of Matthew Carmen Sellitto, Deceased; : 32

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 33 of 1034 : NELLY BRAGINSKY, as Personal : Representative of the Estate of Alexander : Braginsky, Deceased and on behalf of all : beneficiaries of Alexander Braginsky; : : MONICA IKEN, as Personal Representative of : the Estate of Michael Patrick Iken, Deceased and : on behalf of all beneficiaries of Michael Patrick : Iken; : : ANNE HABEEB in their own right as the Sibling : of Michael Patrick Iken, Deceased; : : GERARD IKEN in their own right as the Sibling : of Michael Patrick Iken, Deceased; : : JEFFERSON H. CROWTHER, as Personal : Representative of the Estate of Welles Remy : Crowther, Deceased and on behalf of all : beneficiaries of Welles Remy Crowther; : : ALISON REMY CROWTHER in their own right : as the Parent of Welles Remy Crowther, : Deceased; : HONOR ELIZABETH CROWTHER in their : own right as the Sibling of Welles Remy : Crowther, Deceased; : : : PAIGE H. CROWTHER in their own right as the : Sibling of Welles Remy Crowther, Deceased; : : TESSIE MOLINA, as Personal Representative of : the Estate of Christopher Hugh Forsythe, : Deceased and on behalf of all beneficiaries of : Christopher Hugh Forsythe; : VALERIY SAVINKIN, as Personal : Representative of the Estate of Vladimir : Savinkin, Deceased and on behalf of all : beneficiaries of Vladimir Savinkin; : : GALINA SAVINKINA in their own right as the : Sibling of Vladimir Savinkin, Deceased; : : VALENTINA SAVINKINA in their own right as : the Parent of Vladimir Savinkin, Deceased; : 33

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 34 of 1034 : EDWARD N. LEE, as Personal Representative : of the Estate of Juanita Lee, Deceased and on : behalf of all beneficiaries of Juanita Lee; : : ANTHONY JOHNSON in their own right as the : Sibling of Juanita Lee, Deceased; : : CHERLY WITHERSPOON in their own right as : the Sibling of Juanita Lee, Deceased; : : GENEVA JOHNSON in their own right as the : Parent of Juanita Lee, Deceased; : : JANET JOHNSON in their own right as the : Sibling of Juanita Lee, Deceased; : : JOHN JOHNSON in their own right as the : Sibling of Juanita Lee, Deceased; : : NICHOLE WILLIAMS in their own right as the : Child of Juanita Lee, Deceased; : : SHIRLEY WALKER in their own right as the : Sibling of Juanita Lee, Deceased; : : : MILDRED HARRIS in their own right as the : Parent of Stewart D. Harris, Deceased; : : R. JAY HARRIS in their own right as the Parent : of Stewart D. Harris, Deceased; : : SARA M. MULLIGAN, as Personal : Representative of the Estate of Peter James : Mulligan, Deceased and on behalf of all : beneficiaries of Peter James Mulligan; : : NANCY MULLIGAN in their own right as the : Parent of Peter James Mulligan, Deceased; : : THOMAS MULLIGAN in their own right as the : Parent of Peter James Mulligan, Deceased; : FRANK DOMINGUEZ, as Personal : Representative of the Estate of Jerome : Dominguez, Deceased and on behalf of all : beneficiaries of Jerome Dominguez; : 34

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 35 of 1034 MORTON WEINBERG, as Personal : Representative of the Estate of Michael T. : Weinberg, Deceased and on behalf of all : beneficiaries of Michael T. Weinberg; : : JOHN WEINBERG in their own right as the : Sibling of Michael T. Weinberg, Deceased; : : MARY P. WEINBERG in their own right as the : Parent of Michael T. Weinberg, Deceased; : : PATRICIA WANGERMAN in their own right as : the Sibling of Michael T. Weinberg, Deceased; : : PAUL DEANGELIS, as Personal Representative : of the Estate of Robert J. DeAngelis, Jr., : Deceased and on behalf of all beneficiaries of : Robert J. DeAngelis, Jr.; : : SPOUSE DOE AP92 in their own right as the : Spouse of DOE AP92, Deceased; : : KATHLEEN VIGIANO, as Personal : Representative of the Estate of Joseph Vincent : Vigiano, Deceased and on behalf of all : beneficiaries of Joseph Vincent Vigiano; : : JEANETTE VIGIANO in their own right as the : Parent of Joseph Vincent Vigiano, Deceased; : : JOHN T. VIGIANO in their own right as the : Parent of Joseph Vincent Vigiano, Deceased; : : IRA BLAU, as Personal Representative of the : Estate of Rita Blau, Deceased and on behalf of all : beneficiaries of Rita Blau; : : MICHELE BUFFOLINO in their own right as : the Child of Rita Blau, Deceased; : : NICOLE EFFRESS in their own right as the : Child of Rita Blau, Deceased; : : CAROL BARAN, as Personal Representative of : the Estate of Walter Baran, Deceased and on : behalf of all beneficiaries of Walter Baran; : 35

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 36 of 1034 : ANNA M. GRANVILLE in their own right as : the Sibling of Walter Baran, Deceased; : : GARY S. NELSON, as Personal Representative : of the Estate of Ann Nicole Nelson, Deceased : and on behalf of all beneficiaries of Ann Nicole : Nelson; : : JENETTE NELSON in their own right as the : Parent of Ann Nicole Nelson, Deceased; : : SCOTT T. NELSON in their own right as the : Sibling of Ann Nicole Nelson, Deceased; : LENORE RAIMONDI, as Personal : Representative of the Estate of Peter F. : Raimondi, Deceased and on behalf of all : beneficiaries of Peter F. Raimondi; : : RICHARD CANNAVA, as Personal : Representative of the Estate of Lisa Cannava, : Deceased and on behalf of all beneficiaries of : Lisa Cannava; : : ANTONIO DIFATO in their own right as the : Parent of Lisa Cannava, Deceased; : : TERESA DIFATO in their own right as the : Parent of Lisa Cannava, Deceased; : : SUSAN DIFATO, as Personal Representative of : the Estate of John DiFato, Deceased and on : behalf of all beneficiaries of John DiFato; : : ANTONIO DIFATO in their own right as the : Parent of John DiFato, Deceased; : : TERESA DIFATO in their own right as the : Parent of John DiFato, Deceased; : : FRANK FAVA, as Personal Representative of : the Estate of Shannon Marie Fava, Deceased and : on behalf of all beneficiaries of Shannon Marie : Fava; : : DENNIS NIELSEN, SR. in their own right as the : Parent of Shannon Marie Fava, Deceased; : : DENNIS NIELSEN, JR. in their own right as the : Sibling of Shannon Marie Fava, Deceased; : 36

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 37 of 1034 : ROSE NIELSEN in their own right as the Parent : of Shannon Marie Fava, Deceased; : : ANA TEMPESTA, as Personal Representative of : the Estate of Anthony Tempesta, Deceased and : on behalf of all beneficiaries of Anthony : Tempesta; : : CLIFFORD TEMPESTA in their own right as : the Sibling of Anthony Tempesta, Deceased; : : CLIFFORD D. TEMPESTA in their own right as : the Parent of Anthony Tempesta, Deceased; : : : DOROTHY TEMPESTA in their own right as : the Parent of Anthony Tempesta, Deceased; : : MICHAEL TEMPESTA in their own right as the : Sibling of Anthony Tempesta, Deceased; : : SIBLING DOE AP79 in their own right as the : Sibling of DOE AP79, Deceased; : : DAVID W. HARRELL in their own right as the : Sibling of Stephen G. Harrell, Deceased; : : HARVEY L. HARRELL in their own right as the : Parent of Stephen G. Harrell, Deceased; : : MIRIAM F. HARRELL in their own right as the : Parent of Stephen G. Harrell, Deceased; : : MOLLY DUNE in their own right as the Sibling : of Stephen G. Harrell, Deceased; : : SIBLING DOE AP80 in their own right as the : Sibling of DOE AP80, Deceased; : : DAVID W. HARRELL in their own right as the : Sibling of Harvey L. Harrell, Deceased; : : MOLLY DUNE in their own right as the Sibling : of Harvey L. Harrell, Deceased; : 37

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 38 of 1034 : MARIE VISCIANO, as Personal Representative : of the Estate of Joseph Gerard Visciano, : Deceased and on behalf of all beneficiaries of : Joseph Gerard Visciano; : : FRANK VISCIANO in their own right as the : Parent of Joseph Gerard Visciano, Deceased; : : JASON VISCIANO in their own right as the : Sibling of Joseph Gerard Visciano, Deceased; : ROBERT VISCIANO in their own right as the : Sibling of Joseph Gerard Visciano, Deceased; : : : DOROTHY GIOVINAZZO, as Personal : Representative of the Estate of Martin : Giovinazzo, Deceased and on behalf of all : beneficiaries of Martin Giovinazzo; : : ANGELA QUINN in their own right as the : Sibling of Martin Giovinazzo, Deceased; : : CONCETTA BONNER in their own right as the : Sibling of Martin Giovinazzo, Deceased; : : DOMENICA GIOVINAZZO in their own right : as the Parent of Martin Giovinazzo, Deceased; : : MARTIN GIOVINAZZO, SR. in their own right : as the Parent of Martin Giovinazzo, Deceased; : : ROSE MAHONEY in their own right as the : Sibling of Martin Giovinazzo, Deceased; : : JOANN DEL PRETE in their own right as the : Sibling of Joseph Reina, Jr., Deceased; : : JOSEPH REINA, SR. in their own right as the : Parent of Joseph Reina, Jr., Deceased; : : LISA REINA in their own right as the Spouse of : Joseph Reina, Jr., Deceased; : : MICHAEL REINA in their own right as the : Sibling of Joseph Reina, Jr., Deceased; : : ROSEMARIE REINA in their own right as the : Parent of Joseph Reina, Jr., Deceased; : 38

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 39 of 1034 : FRANCES PATTI, as Personal Representative of : the Estate of Cira Marie Patti, Deceased and on : behalf of all beneficiaries of Cira Marie Patti; : : MICHAEL PATTI, as Personal Representative of : the Estate of Cira Marie Patti, Deceased and on : behalf of all beneficiaries of Cira Marie Patti; : : JULIANN PATTI-ANDOLPHO in their own : right as the Sibling of Cira Marie Patti, Deceased; : : : MICHAEL PATTI, JR. in their own right as the : Sibling of Cira Marie Patti, Deceased; : : RICHARD P. PATTI in their own right as the : Sibling of Cira Marie Patti, Deceased; : : JULIO CACERES in their own right as the : Spouse of Lillian Caceres, Deceased; : : ROSEANNA STABILE, as Personal : Representative of the Estate of Michael F. : Stabile, Deceased and on behalf of all : beneficiaries of Michael F. Stabile; : MICHELE STABILE in their own right as the : Child of Michael F. Stabile, Deceased; : : ROBERT STABILE in their own right as the : Child of Michael F. Stabile, Deceased; : : MICHELE DEFAZIO, as Personal : Representative of the Estate of Jason DeFazio, : Deceased and on behalf of all beneficiaries of : Jason DeFazio; : : JAMES DEFAZIO in their own right as the : Parent of Jason DeFazio, Deceased; : : MICHAEL DEFAZIO in their own right as the : Sibling of Jason DeFazio, Deceased; : : ROSEANN DEFAZIO in their own right as the : Parent of Jason DeFazio, Deceased; : 39

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 40 of 1034 : AMY WATERS DAVIDSON, as Personal : Representative of the Estate of Scott Davidson, : Deceased and on behalf of all beneficiaries of : Scott Davidson; : : CARLA DIMAGGIO in their own right as the : Parent of Scott Davidson, Deceased; : : MICHAEL DAVIDSON in their own right as the : Sibling of Scott Davidson, Deceased; : : : STEPHEN DAVIDSON in their own right as the : Parent of Scott Davidson, Deceased; : : CHERI MAGNUS SPARACIO, as Personal : Representative of the Estate of Thomas Sparacio, : Deceased and on behalf of all beneficiaries of : Thomas Sparacio; : : DEBRA KLEMOWITZ in their own right as the : Sibling of Thomas Sparacio, Deceased; : : DOREEN LANZA in their own right as the : Sibling of Thomas Sparacio, Deceased; : : EDITH SPARACIO in their own right as the : Parent of Thomas Sparacio, Deceased; : : JACK SPARACIO in their own right as the : Sibling of Thomas Sparacio, Deceased; : : ADRIENNE TRIGGS in their own right as the : Sibling of Monica Goldstein, Deceased; : : CECILIA GOLDSTEIN in their own right as the : Parent of Monica Goldstein, Deceased; : : MORRIS SONNY GOLDSTEIN in their own : right as the Parent of Monica Goldstein, : Deceased; : : CHIARA PESCE, as Personal Representative of : the Estate of Danny Pesce, Deceased and on : behalf of all beneficiaries of Danny Pesce; : 40

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 41 of 1034 : PAUL PESCE, as Personal Representative of the : Estate of Danny Pesce, Deceased and on behalf : of all beneficiaries of Danny Pesce; : : ANGELA FRUNZI in their own right as the : Sibling of Danny Pesce, Deceased; : : FRANK PESCE in their own right as the Sibling : of Danny Pesce, Deceased; : : : MAUREEN A. RAUB, as Personal : Representative of the Estate of William R. Raub, : Deceased and on behalf of all beneficiaries of : William R. Raub; : : IRENE SPINA in their own right as the Parent of : Lisa L. Spina-Trerotola, Deceased; : : MARIO SPINA in their own right as the Parent : of Lisa L. Spina-Trerotola, Deceased; : : PAUL M. SPINA in their own right as the : Sibling of Lisa L. Spina-Trerotola, Deceased; : : KENNETH D. OLSON in their own right as the : Sibling of Steven J. Olson, Deceased; : : PATRICIA OLSON in their own right as the : Spouse of Steven J. Olson, Deceased; : : SHELLEY SIMON in their own right as the : Spouse of Paul J. Simon, Deceased; : : DIANE MASSAROLI, as Personal : Representative of the Estate of Michael : Massaroli, Deceased and on behalf of all : beneficiaries of Michael Massaroli; : : JOANN CLEARY in their own right as the : Sibling of Michael Massaroli, Deceased; : : JOSEPHINE HOLUBAR in their own right as : the Parent of Michael Massaroli, Deceased; : SPOUSE DOE AP137 as Personal : Representative of the Estate of DOE AP137, : Deceased and on behalf of all beneficiaries of : DOE AP137, Deceased; : 41

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 42 of 1034 : : ALBERT A. CHAMBERLAIN in their own right : as the Parent of Michele Lanza, Deceased; : : ALBERT G. CHAMBERLAIN in their own right : as the Sibling of Michele Lanza, Deceased; : : : CYNTHIA D. ORICCHIO in their own right as : the Sibling of Michele Lanza, Deceased; : : ETHEL CHAMBERLAIN in their own right as : the Parent of Michele Lanza, Deceased; : : SUSAN G. CHAMBERLAIN in their own right : as the Sibling of Michele Lanza, Deceased; : : CHRISTINE PATTERSON, as Personal : Representative of the Estate of Adele Sessa, : Deceased and on behalf of all beneficiaries of : Adele Sessa; : : IRENE SESSA, as Personal Representative of : the Estate of Adele Sessa, Deceased and on : behalf of all beneficiaries of Adele Sessa; : : ALBERICO SESSA in their own right as the : Sibling of Adele Sessa, Deceased; : : ELENA SANDBERG in their own right as the : Sibling of Adele Sessa, Deceased; : : ALEX TABEEK, as Personal Representative of : the Estate of Joann Tabeek, Deceased and on : behalf of all beneficiaries of Joann Tabeek; : : ELEANOR NEVILLE in their own right as the : Parent of Joann Tabeek, Deceased; : : JAMES E. SMITH in their own right as the : Sibling of Joann Tabeek, Deceased; : : MAUREEN PICKERING in their own right as : the Sibling of Joann Tabeek, Deceased; : 42

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 43 of 1034 : MICHAEL SMITH in their own right as the : Sibling of Joann Tabeek, Deceased; : PATRICIA A. HEYNE in their own right as the : Sibling of Joann Tabeek, Deceased; : : : WILLIAM SMITH in their own right as the : Sibling of Joann Tabeek, Deceased; : : COURTNEY LIZABETH ACQUAVIVA, as : Personal Representative of the Estate of Paul : Andrew Acquaviva, Deceased and on behalf of : all beneficiaries of Paul Andrew Acquaviva; : : ALFRED ACQUAVIVA in their own right as : the Parent of Paul Andrew Acquaviva, Deceased; : : JOSEPHINE ACQUAVIVA in their own right as : the Parent of Paul Andrew Acquaviva, Deceased; : : KARA HADFIELD in their own right as the : Sibling of Paul Andrew Acquaviva, Deceased; : : COLLEEN D'AMATO in their own right as the : Sibling of Martin Egan, Jr., Deceased; : : DIANE EGAN in their own right as the Spouse : of Martin Egan, Jr., Deceased; : : MARK EGAN in their own right as the Sibling : of Martin Egan, Jr., Deceased; : : MARTIN EGAN, SR. in their own right as the : Parent of Martin Egan, Jr., Deceased; : : MICHAEL EGAN in their own right as the : Sibling of Martin Egan, Jr., Deceased; : : PATRICIA EGAN in their own right as the : Parent of Martin Egan, Jr., Deceased; : : ANNA MARIA EGAN, as Personal : Representative of the Estate of Michael Egan, : Deceased and on behalf of all beneficiaries of : Michael Egan; : 43

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 44 of 1034 ALFONSO CUBAS, JR. in their own right as the : Sibling of Kenneth J. Cubas, Deceased; : : : DOROTHY CUBAS in their own right as the : Parent of Kenneth J. Cubas, Deceased; : : LAWRENCE CUBAS in their own right as the : Sibling of Kenneth J. Cubas, Deceased; : : TINA MARIE BILCHER, as Personal : Representative of the Estate of Brian Bilcher, : Deceased and on behalf of all beneficiaries of : Brian Bilcher; : : IRENE BILCHER in their own right as the : Parent of Brian Bilcher, Deceased; : : MILES BILCHER in their own right as the : Parent of Brian Bilcher, Deceased; : : JOHN BENEDETTO in their own right as the : Spouse of Denise Lenore Benedetto, Deceased; : : MICHAEL GIORDANO in their own right as the : Sibling of Denise Lenore Benedetto, Deceased; : : RINA RABINOWITZ in their own right as the : Sibling of Denise Lenore Benedetto, Deceased; : : KEVIN PUMA, as Personal Representative of : the Estate of Patricia Ann Puma, Deceased and : on behalf of all beneficiaries of Patricia Ann Puma; : : ANTOINETTE NICHOLASI in their own right : as the Sibling of Patricia Ann Puma, Deceased; : : ELEANOR WILSON in their own right as the : Parent of Patricia Ann Puma, Deceased; : : ROBERT WILSON in their own right as the : Sibling of Patricia Ann Puma, Deceased; : MARGARET MCDONNELL, as Personal : Representative of the Estate of Brian McDonnell, : Deceased and on behalf of all beneficiaries of : Brian McDonnell; : 44

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 45 of 1034 : ALICIA ARANCIBIA in their own right as the : Sibling of Brian McDonnell, Deceased; : : : ANN CLAIRE MCDONNELL in their own right : as the Parent of Brian McDonnell, Deceased; : : KEVIN MCDONNELL in their own right as the : Sibling of Brian McDonnell, Deceased; : : ROBERT MCDONNELL in their own right as : the Sibling of Brian McDonnell, Deceased; : : AGNES BERGIN in their own right as the Parent : of John P. Bergin, Deceased; : : GEORGE M. BERGIN in their own right as the : Sibling of John P. Bergin, Deceased; : : GEORGE R. BERGIN in their own right as the : Parent of John P. Bergin, Deceased; : : MARY ELLEN O'ROURKE in their own right : as the Sibling of John P. Bergin, Deceased; : : DAWN ESPOSITO, as Personal Representative : of the Estate of Francis Esposito, Deceased and : on behalf of all beneficiaries of Francis Esposito; : : CATHERINE ESPOSITO in their own right as : the Sibling of Francis Esposito, Deceased; : : DOMINICK ESPOSITO in their own right as the : Sibling of Francis Esposito, Deceased; : : DOROTHY ESPOSITO in their own right as the : Parent of Francis Esposito, Deceased; : : MICHAEL ESPOSITO in their own right as the : Parent of Francis Esposito, Deceased; : : RICHARD ESPOSITO in their own right as the : Sibling of Francis Esposito, Deceased; : : VINCENT ESPOSITO in their own right as the : Sibling of Francis Esposito, Deceased; : : 45

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 46 of 1034 : ANTHONY GUZZARDO, SR., as Personal : Representative of the Estate of Barbara : Guzzardo, Deceased and on behalf of all : beneficiaries of Barbara Guzzardo; : : FRANK ESPOSITO in their own right as the : Sibling of Michael Esposito, Deceased; : : JOSEPH ESPOSITO in their own right as the : Sibling of Michael Esposito, Deceased; : : ROSE ESPOSITO in their own right as the : Parent of Michael Esposito, Deceased; : : SALVATORE ESPOSITO in their own right as : the Sibling of Michael Esposito, Deceased; : : SIMONE ESPOSITO in their own right as the : Sibling of Michael Esposito, Deceased; : : SIMONE ESPOSITO, SR. in their own right as : the Parent of Michael Esposito, Deceased; : : JAMES ALARIO, SR., as Personal : Representative of the Estate of Margaret Alario, : Deceased and on behalf of all beneficiaries of : Margaret Alario; : : CATHERINE JEZYCKI in their own right as the : Parent of Margaret Alario, Deceased; : : MICHAEL JEZYCKI in their own right as the : Sibling of Margaret Alario, Deceased; : : STEPHEN JEZYCKI, SR. in their own right as : the Parent of Margaret Alario, Deceased; : : STEPHEN JEZYCKI, JR. in their own right as : the Sibling of Margaret Alario, Deceased; : LOUIS TEMPLE, as Personal Representative of : the Estate of Dorothy Temple, Deceased and on : behalf of all beneficiaries of Dorothy Temple; : : : JACKLYN TEMPLE in their own right as the : Sibling of Dorothy Temple, Deceased; : : LARRY TEMPLE in their own right as the : Sibling of Dorothy Temple, Deceased; : 46

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 47 of 1034 : ANN LEAVY, as Personal Representative of the : Estate of Neil J. Leavy, Deceased and on behalf : of all beneficiaries of Neil J. Leavy; : : : JOHN P. LEAVY in their own right as the Parent : of Neil J. Leavy, Deceased; : : MARK LEAVY in their own right as the Sibling : of Neil J. Leavy, Deceased; : : NICOLE PETROCELLI, as Personal : Representative of the Estate of Mark James : Petrocelli, Deceased and on behalf of all : beneficiaries of Mark James Petrocelli; : : ALBERT P. PETROCELLI in their own right as : the Parent of Mark James Petrocelli, Deceased; : : ALBERT P. PETROCELLI, JR. in their own : right as the Sibling of Mark James Petrocelli, : Deceased; : : VIRGINIA PETROCELLI in their own right as : the Parent of Mark James Petrocelli, Deceased; : : ELEANOR GILLETTE, as Personal : Representative of the Estate of Evan Gillette, : Deceased and on behalf of all beneficiaries of : Evan Gillette; : : : AMELIA J. MARGIOTTA in their own right as : the Parent of Charles Joseph Margiotta, : Deceased; : CHARLES VITO MARGIOTTA in their own : right as the Child of Charles Joseph Margiotta, : Deceased; : : : MICHAEL MARGIOTTA in their own right as : the Sibling of Charles Joseph Margiotta, : Deceased; : : ANTHONY GALANTE, as Personal : Representative of the Estate of Deanna Micciulli : Galante, Deceased and on behalf of all : beneficiaries of Deanna Micciulli Galante; : 47

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 48 of 1034 : JOSEPH C. MICCIULLI in their own right as the : Sibling of Deanna Micciulli Galante, Deceased; : : JOSEPH A. MICCIULLI in their own right as : the Parent of Deanna Micciulli Galante, : Deceased; : : MARGARET MICCIULLI in their own right as : the Parent of Deanna Micciulli Galante, : Deceased; : : TINA MALDONADO in their own right as the : Sibling of Deanna Micciulli Galante, Deceased; : : NICHOLAS MARIO CHIARCHIARO, SR., as : Personal Representative of the Estate of Dorothy : J. Chiarchiaro, Deceased and on behalf of all : beneficiaries of Dorothy J. Chiarchiaro; : : EVELYN DIAZ in their own right as the Sibling : of Dorothy J. Chiarchiaro, Deceased; : : IRENE ARGUELLES in their own right as the : Sibling of Dorothy J. Chiarchiaro, Deceased; : : LISA SOKOL in their own right as the Child of : Dorothy J. Chiarchiaro, Deceased; : : NICHOLAS J. CHIARCHIARO in their own : right as the Child of Dorothy J. Chiarchiaro, : Deceased; : : CHRISTOPHER ROSSOMANDO in their own : right as the Sibling of Nicholas P. Rossomando, : Deceased; : : DONNA DEROSS in their own right as the : Sibling of Nicholas P. Rossomando, Deceased; : : PETER CHARLES ROSSOMANDO in their : own right as the Sibling of Nicholas P. : Rossomando, Deceased; : : PETER A. ROSSOMANDO in their own right as : the Parent of Nicholas P. Rossomando, : Deceased; : 48

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 49 of 1034 RALPH LUZZICONE, as Personal : Representative of the Estate of Linda Anne : Luzzicone, Deceased and on behalf of all : beneficiaries of Linda Anne Luzzicone; : : CHERYL COX in their own right as the Sibling : of Linda Anne Luzzicone, Deceased; : : DEBRA LUZZICONE in their own right as the : Sibling of Linda Anne Luzzicone, Deceased; : : RALPH LUZZICONE, JR. in their own right as : the Sibling of Linda Anne Luzzicone, Deceased; : : CHARLES RENDA, as Personal Representative : of the Estate of Karen Renda, Deceased and on : behalf of all beneficiaries of Karen Renda; : : DANIEL RENDA in their own right as the Child : of Karen Renda, Deceased; : : BORIS BELILOVSKY, as Personal : Representative of the Estate of Helen Belilovsky, : Deceased and on behalf of all beneficiaries of : Helen Belilovsky; : : EMMA TISNOVSKIY in their own right as the : Parent of Helen Belilovsky, Deceased; : : LEONID TISNOVSKIY in their own right as the : Parent of Helen Belilovsky, Deceased; : : ROSTYSLAV TISNOVSKIY in their own right : as the Sibling of Helen Belilovsky, Deceased; : : MAUREEN MITCHELL, as Personal : Representative of the Estate of Paul T. Mitchell, : Deceased and on behalf of all beneficiaries of : Paul T. Mitchell; : : JENNIFER MITCHELL in their own right as the : Child of Paul T. Mitchell, Deceased; : : MARIE D. MITCHELL in their own right as the : Sibling of Paul T. Mitchell, Deceased; : 49

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 50 of 1034 : CATHERINE MORRISON BUCK, as Personal : Representative of the Estate of Gregory J. Buck, : Deceased and on behalf of all beneficiaries of : Gregory J. Buck; : : ERIC BUCK in their own right as the Sibling of : Gregory J. Buck, Deceased; : : ERNST H. BUCK in their own right as the : Parent of Gregory J. Buck, Deceased; : : JOSEPHINE BUCK in their own right as the : Parent of Gregory J. Buck, Deceased; : : CORNELIUS P. CLANCY, III in their own right : as the Sibling of Susan Clancy Conlon, : Deceased; : : KEVIN S. CLANCY in their own right as the : Sibling of Susan Clancy Conlon, Deceased; : : VERA CLANCY in their own right as the Parent : of Susan Clancy Conlon, Deceased; : : LINDA MAFFEO, as Personal Representative of : the Estate of Joseph Maffeo, Deceased and on : behalf of all beneficiaries of Joseph Maffeo; : : DEBRA MAFFEO MORRI in their own right as : the Sibling of Joseph Maffeo, Deceased; : : DONNA MAFFEO in their own right as the : Sibling of Joseph Maffeo, Deceased; : : JEAN MAFFEO in their own right as the Parent : of Joseph Maffeo, Deceased; : : LINDA MAFFEO MANFREDI in their own : right as the Sibling of Joseph Maffeo, Deceased; : : : LOUIS MAFFEO in their own right as the Parent : of Joseph Maffeo, Deceased; : : SUSAN MAFFEO DRURY in their own right as : the Sibling of Joseph Maffeo, Deceased; : 50

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 51 of 1034 : PARENT DOE AP83, as Personal Representative : of the Estate of DOE AP83, Deceased, and on : behalf of all beneficiaries of DOE AP83, : Deceased : : PARENT DOE AP84, as Personal Representative : of the Estate of DOE AP84, Deceased, and on : behalf of all beneficiaries of DOE AP84, : Deceased : : SIBLING DOE AP82 in their own right as the : Sibling of DOE AP82, Deceased; : : SIBLING DOE AP85 in their own right as the : Sibling of DOE AP85, Deceased; : : JENNIFER NILSEN, as Personal Representative : of the Estate of Troy Edward Nilsen, Deceased : and on behalf of all beneficiaries of Troy Edward : Nilsen; : : EDWARD NILSEN in their own right as the : Parent of Troy Edward Nilsen, Deceased; : : FREDERICK E. CURRY, III, as Personal : Representative of the Estate of Beverly L. Curry, : Deceased and on behalf of all beneficiaries of : Beverly L. Curry; : : DEBORAH M. CREW-JOHNSON in their own : right as the Sibling of Beverly L. Curry, : Deceased; : : DOROTHY LAVERNE GREEN in their own : right as the Parent of Beverly L. Curry, : Deceased; : : GENEE M. CHASE in their own right as the : Sibling of Beverly L. Curry, Deceased; : : SHEILA A. LOLLIS in their own right as the : Sibling of Beverly L. Curry, Deceased; : : JOHN DOUGLAS HIGLEY in their own right as : the Parent of Robert Dale Warren Higley, II, : Deceased; : 51

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 52 of 1034 : FREDERICK OSTERHOUDT COX, as Personal : Representative of the Estate of Fred John Cox, : Deceased and on behalf of all beneficiaries of : Fred John Cox; : : ANN DOUGLAS in their own right as the Parent : of Fred John Cox, Deceased; : : AHUVA SHWARTZSTEIN in their own right as : the Parent of Allan Abraham Shwartzstein, : Deceased; : : MICHAEL SHWARTZSTEIN in their own right : as the Sibling of Allan Abraham Shwartzstein, : Deceased; : : ORLY SMALL in their own right as the Sibling : of Allan Abraham Shwartzstein, Deceased; : : ED RADBURN, as Personal Representative of : the Estate of Betty Browne Radburn, Deceased : and on behalf of all beneficiaries of Betty : Browne Radburn; : : TERESA HARGRAVE, as Personal : Representative of the Estate of Marianne Simone, : Deceased and on behalf of all beneficiaries of : Marianne Simone; : : LISA CARDINALI in their own right as the : Child of Marianne Simone, Deceased; : : LUCILLE BLEIMANN in their own right as the : Sibling of Marianne Simone, Deceased; : : STEPHEN SIMONE in their own right as the : Child of Marianne Simone, Deceased; : : : VIRGINIA M. LIQUORI in their own right as : the Sibling of Marianne Simone, Deceased; : : SPOUSE DOE AP182 as Personal : Representative of the Estate of DOE AP182, : Deceased and on behalf of all beneficiaries of : DOE AP182, Deceased; : BARBARA MCWILLIAMS in their own right as : the Sibling of Martin Edward McWilliams, : Deceased; : 52

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 53 of 1034 : : JOSEPH MCWILLIAMS in their own right as : the Sibling of Martin Edward McWilliams, : Deceased; : : LYNN MCWILLIAMS in their own right as the : Sibling of Martin Edward McWilliams, : Deceased; : : MARY MCWILLIAMS in their own right as the : Parent of Martin Edward McWilliams, Deceased; : : STACEY FARRELLY, as Personal : Representative of the Estate of Joseph Farrelly, : Deceased and on behalf of all beneficiaries of : Joseph Farrelly; : : DENNIS FARRELLY in their own right as the : Sibling of Joseph Farrelly, Deceased; : : DEVIN FARRELLY in their own right as the : Child of Joseph Farrelly, Deceased; : : JOSEPH FARRELLY in their own right as the : Parent of Joseph Farrelly, Deceased; : : MICHAEL FARRELLY in their own right as the : Sibling of Joseph Farrelly, Deceased; : : PATRICK M. FARRELLY in their own right as : the Sibling of Joseph Farrelly, Deceased; : : : RYAN FARRELLY in their own right as the : Child of Joseph Farrelly, Deceased; : : EDRICK DILLARD in their own right as the : Child of Eddie Dillard, Deceased; : : CYNTHIA LONG in their own right as the : Sibling of Stephen V. Long, Deceased; : : DAVID B. LONG in their own right as the : Sibling of Stephen V. Long, Deceased; : : GEORGE T. LONG in their own right as the : Parent of Stephen V. Long, Deceased; : 53

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 54 of 1034 : GEORGE W. LONG in their own right as the : Sibling of Stephen V. Long, Deceased; : : NANCY BURCHAM in their own right as the : Sibling of Stephen V. Long, Deceased; : : SANDRA S. WEAVER in their own right as the : Parent of Stephen V. Long, Deceased; : : SPOUSE DOE AP138 in their own right as the : Spouse of DOE AP138, Deceased; : ALICIA LEGUILLOW, as Personal : Representative of the Estate of Nestor A. Cintron, : Deceased and on behalf of all beneficiaries of : Nestor A. Cintron; : : CHRISTOPHER J. CINTRON in their own right : as the Sibling of Nestor A. Cintron, Deceased; : : FRED GONZALEZ, JR. in their own right as the : Sibling of Nestor A. Cintron, Deceased; : SPOUSE DOE AP139 as Personal : Representative of the Estate of DOE AP139, : Deceased and on behalf of all beneficiaries of : DOE AP139, Deceased; : LISA A. VENTURA, as Personal Representative : of the Estate of Felicia Hamilton, Deceased and : on behalf of all beneficiaries of Felicia Hamilton; : : : WALTER E. HAMILTON in their own right as : the Child of Felicia Hamilton, Deceased; : : DARYL JOSEPH MEEHAN in their own right : as the Sibling of Colleen Ann Barkow, Deceased; : : JOANN MEEHAN in their own right as the : Parent of Colleen Ann Barkow, Deceased; : : THOMAS J. MEEHAN, III in their own right as : the Parent of Colleen Ann Barkow, Deceased; : : ALLA PLAKHT, as Personal Representative of : the Estate of Igor Zukelman, Deceased and on : behalf of all beneficiaries of Igor Zukelman; : 54

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 55 of 1034 RAYMOND COLBERT, as Personal : Representative of the Estate of Michel P. Colbert, : Deceased and on behalf of all beneficiaries of : Michel P. Colbert; : WILLIAM J. NIELSEN, as Personal : Representative of the Estate of Michel P. Colbert, : Deceased and on behalf of all beneficiaries of : Michel P. Colbert; : : ELIZABETH J. TODD-COLBERT in their own : right as the Spouse of Michel P. Colbert, : Deceased; : : MARIE COLBERT in their own right as the : Parent of Michel P. Colbert, Deceased; : : JAMES LOVERO, as Personal Representative of : the Estate of Joseph Lovero, Deceased and on : behalf of all beneficiaries of Joseph Lovero; : : MAXINE MCCORMACK in their own right as : the Child of Joseph Lovero, Deceased; : : SIBLING DOE AP93 as Personal Representative : of the Estate of DOE AP93, Deceased and on : behalf of all beneficiaries of DOE AP93, : Deceased; : : KATHLEEN M. BUCKLEY, as Personal : Representative of the Estate of Dennis Buckley, : Deceased and on behalf of all beneficiaries of : Dennis Buckley; : : JANE M. SMITHWICK in their own right as the : Sibling of Dennis Buckley, Deceased; : : JOHN C. BUCKLEY in their own right as the : Parent of Dennis Buckley, Deceased; : : KATHLEEN M. BUCKLEY in their own right : as the Parent of Dennis Buckley, Deceased; : : BARRY ZELMAN in their own right as the : Sibling of Kenneth Albert Zelman, Deceased; : : CARRIE BURLOCK in their own right as the : Sibling of Kenneth Albert Zelman, Deceased; : JACK ZELMAN in their own right as the Parent : of Kenneth Albert Zelman, Deceased; : 55

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 56 of 1034 : : RUTH ZELMAN in their own right as the Parent : of Kenneth Albert Zelman, Deceased; : : JERALDINE HALLIGAN, as Personal : Representative of the Estate of Robert John : Halligan, Deceased and on behalf of all : beneficiaries of Robert John Halligan; : : BRENDA HALLIGAN in their own right as the : Parent of Robert John Halligan, Deceased; : : DAVID MITCHELL HALLIGAN in their own : right as the Sibling of Robert John Halligan, : Deceased; : : EMMA LOUISE ARRO in their own right as the : Child of Robert John Halligan, Deceased; : : JAMES E. HALLIGAN in their own right as the : Child of Robert John Halligan, Deceased; : : LARA STACEY in their own right as the Child : of Robert John Halligan, Deceased; : : MARY KATHLEEN LYNN in their own right as : the Sibling of Robert John Halligan, Deceased; : : : SARAH JANE ROBBINS in their own right as : the Child of Robert John Halligan, Deceased; : : TREVOR ANDREW HALLIGAN in their own : right as the Child of Robert John Halligan, : Deceased; : : WILLIAM G. HALLIGAN in their own right as : the Sibling of Robert John Halligan, Deceased; : : PATRICIA SCHWARTZ, as Personal : Representative of the Estate of Mark Schwartz, : Deceased and on behalf of all beneficiaries of : Mark Schwartz; : : ANDREW DAVID SCHWARTZ in their own : right as the Child of Mark Schwartz, Deceased; : : JENNIFER ABBE LEVINE in their own right as : the Child of Mark Schwartz, Deceased; : 56

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 57 of 1034 : NANCY BERLINER in their own right as the : Sibling of Mark Schwartz, Deceased; : : ROSEMARIE GIALLOMBRADO, as Personal : Representative of the Estate of Paul Richard : Salvio, Deceased and on behalf of all : beneficiaries of Paul Richard Salvio; : : DINA GIALLOMBARDO in their own right as : the Sibling of Paul Richard Salvio, Deceased; : : ROBERT GIALLOMBARDO, JR. in their own : right as the Sibling of Paul Richard Salvio, : Deceased; : : VINCENT GIALLOMBARDO in their own : right as the Sibling of Paul Richard Salvio, : Deceased; : JAMES DUNNE, III, as Personal Representative : of the Estate of Christopher Quackenbush, : Deceased and on behalf of all beneficiaries of : Christopher Quackenbush; : : GAIL QUACKENBUSH in their own right as : the Sibling of Christopher Quackenbush, : Deceased; : : MICHAEL QUACKENBUSH in their own right : as the Sibling of Christopher Quackenbush, : Deceased; : : DONNA RAGAGLIA, as Personal : Representative of the Estate of Leonard J. : Ragaglia, Deceased and on behalf of all : beneficiaries of Leonard J. Ragaglia; : : CHRISTINE DURANTE in their own right as : the Sibling of Leonard J. Ragaglia, Deceased; : : COLLEEN RAGAGLIA in their own right as the : Sibling of Leonard J. Ragaglia, Deceased; : : DANNY RAGAGLIA in their own right as the : Sibling of Leonard J. Ragaglia, Deceased; : : DEBRA RAGAGLIA in their own right as the : Sibling of Leonard J. Ragaglia, Deceased; : JANICE PUCCIARELLI in their own right as : the Sibling of Leonard J. Ragaglia, Deceased; : 57

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 58 of 1034 : : LAUREN RAGAGLIA in their own right as the : Sibling of Leonard J. Ragaglia, Deceased; : : LEONARD S. RAGAGLIA in their own right as : the Parent of Leonard J. Ragaglia, Deceased; : : LINDA TACCETTA in their own right as the : Sibling of Leonard J. Ragaglia, Deceased; : : MAUREEN RAGAGLIA in their own right as : the Parent of Leonard J. Ragaglia, Deceased; : : MAUREEN SCPARTA in their own right as the :: Sibling of Leonard J. Ragaglia, Deceased; : : PAUL RAGAGLIA in their own right as the : Sibling of Leonard J. Ragaglia, Deceased; : PUI YEE (ALICE) COPPOLA, as Personal : Representative of the Estate of Gerard J. : Coppola, Deceased and on behalf of all : beneficiaries of Gerard J. Coppola; : : ANGELA RAPOPORT in their own right as the : Child of Gerard J. Coppola, Deceased; : : CYNTHIA COPPOLA KAISER in their own : right as the Sibling of Gerard J. Coppola, : Deceased; : : GEORGE J. COPPOLA, SR. in their own right : as the Parent of Gerard J. Coppola, Deceased; : : GEORGE J. COPPOLA, JR. in their own right as : the Sibling of Gerard J. Coppola, Deceased; : : STACEY A. STAUB, as Personal Representative : of the Estate of Craig William Staub, Deceased : and on behalf of all beneficiaries of Craig : William Staub; : : BARBARA MANEJA in their own right as the : Sibling of Craig William Staub, Deceased; : : CAROLYN STAUB BILELIS in their own right : as the Sibling of Craig William Staub, Deceased; : FLORENCE WITTNER STAUB in their own : right as the Parent of Craig William Staub, : Deceased; : 58

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 59 of 1034 : KENNETH DONOHUE in their own right as the : Sibling of Craig William Staub, Deceased; : : SPOUSE DOE AP94 as Personal Representative : of the Estate of DOE AP94, Deceased and on : behalf of all beneficiaries of DOE AP94, : Deceased; : : SIBLING DOE AP96 in their own right as the : Sibling of DOE AP96, Deceased; : : VERTISTINE B. MBAYA, as Personal : Representative of the Estate of Kaaria William : Mbaya, Deceased and on behalf of all : beneficiaries of Kaaria William Mbaya; : : KIBABU MBAYA in their own right as the : Sibling of Kaaria William Mbaya, Deceased; : : : NJUE W. MBAYA in their own right as the : Sibling of Kaaria William Mbaya, Deceased; : : MADELYN GAIL ALLEN, as Personal : Representative of the Estate of Richard Dennis : Allen, Deceased and on behalf of all beneficiaries : of Richard Dennis Allen; : : JUDITH M. AIKEN in their own right as the : Sibling of Richard Dennis Allen, Deceased; : : LUKE C. ALLEN in their own right as the : Sibling of Richard Dennis Allen, Deceased; : : LYNN P. ALLEN in their own right as the : Sibling of Richard Dennis Allen, Deceased; : : MARGUERITE G. ALLEN in their own right as : the Sibling of Richard Dennis Allen, Deceased; : : MATTHEW J. ALLEN in their own right as the : Sibling of Richard Dennis Allen, Deceased; : : RICHARD D. ALLEN in their own right as the : Parent of Richard Dennis Allen, Deceased; : 59

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 60 of 1034 : JUDY S. TROY, as Personal Representative of : the Estate of Willie Quincy Troy, Deceased and : on behalf of all beneficiaries of Willie Quincy : Troy; : : RENEE M. TROY in their own right as the Child : of Willie Quincy Troy, Deceased; : CAROLE DIFRANCO, as Personal : Representative of the Estate of Carl A. DiFranco, : Deceased and on behalf of all beneficiaries of : Carl A. DiFranco; : : CARMELO DIFRANCO in their own right as : the Parent of Carl A. DiFranco, Deceased; : : NANCY DI FRANCO LEVY in their own right : as the Sibling of Carl A. DiFranco, Deceased; : : : CONNIE RIZZO in their own right as the Spouse : of John Rizzo, Deceased; : : RAQUEL D'AMADEO, as Personal : Representative of the Estate of Vincent Gerard : D'Amadeo, Deceased and on behalf of all : beneficiaries of Vincent Gerard D'Amadeo; : : DEBRA A. RHODY in their own right as the : Sibling of John Peter Lozowsky, Deceased; : : JOHN PETER LOZOWSKY, SR. in their own : right as the Parent of John Peter Lozowsky, : Deceased; : : ROSEMARY LOZOWSKY in their own right as : the Parent of John Peter Lozowsky, Deceased; : : MAUREEN CUMMINS, as Personal : Representative of the Estate of Brian T. : Cummins, Deceased and on behalf of all : beneficiaries of Brian T. Cummins; : : RACHEL O'BRIEN, as Personal Representative : of the Estate of Michael P. O'Brien, Deceased : and on behalf of all beneficiaries of Michael P. : O'Brien; : ANDREW T. O'BRIEN in their own right as the : Sibling of Michael P. O'Brien, Deceased; : 60

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 61 of 1034 : : BRIDGET PALUZZI in their own right as the : Sibling of Michael P. O'Brien, Deceased; : : MARY LOU O'BRIEN in their own right as the : Parent of Michael P. O'Brien, Deceased; : : MARY DISHAW in their own right as the : Sibling of Michael P. O'Brien, Deceased; : ROBERT T. O'BRIEN in their own right as the : Parent of Michael P. O'Brien, Deceased; : : : CHILD DOE AP97 as Personal Representative of : the Estate of DOE AP97, Deceased and on behalf : of all beneficiaries of DOE AP97, Deceased; : : SPOUSE DOE AP132 in their own right as the : Spouse of DOE AP132, Deceased; : VIRGINIA STRAUCH, as Personal : Representative of the Estate of George Strauch, : Deceased and on behalf of all beneficiaries of : George Strauch; : : ADAM ERIC MILLER in their own right as the : Child of Joel Miller, Deceased; : : SONDRA FONER in their own right as the : Sibling of Joel Miller, Deceased; : : STELLA LAZARRA in their own right as the : Parent of Joel Miller, Deceased; : : ELIZABETH A. MATTSON, as Personal : Representative of the Estate of Robert Mattson, : Deceased and on behalf of all beneficiaries of : Robert Mattson; : : JAMES F. MATTSON in their own right as the : Child of Robert Mattson, Deceased; : : JEAN E. MATTSON in their own right as the : Child of Robert Mattson, Deceased; : WILLIAM G. MATTSON in their own right as : the Sibling of Robert Mattson, Deceased; : 61

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 62 of 1034 : : SPOUSE DOE AP99 as Personal Representative : of the Estate of DOE AP99, Deceased and on : behalf of all beneficiaries of DOE AP99, : Deceased; : SPOUSE DOE AP140 as Personal : Representative of the Estate of DOE AP140, : Deceased and on behalf of all beneficiaries of : DOE AP140, Deceased; : : SIBLING DOE AP100 in their own right as the : Sibling of DOE AP100, Deceased; : : GLENN MORGAN in their own right as the : Child of Richard J. Morgan, Deceased; : : KEVIN J. MORGAN in their own right as the : Sibling of Richard J. Morgan, Deceased; : : LYNN M. CASTRIANNO in their own right as : the Sibling of Leonard Castrianno, Deceased; : : STEVEN IRGANG, as Personal Representative : of the Estate of Doug Irgang, Deceased and on : behalf of all beneficiaries of Doug Irgang; : : JOANNE IRGANG in their own right as the : Parent of Doug Irgang, Deceased; : DAWN A. CONNOLLY, as Personal : Representative of the Estate of John E. Connolly, : Jr., Deceased and on behalf of all beneficiaries of : John E. Connolly, Jr.; : : KEVIN CONNOLLY in their own right as the : Sibling of John E. Connolly, Jr., Deceased; : ROBERT J. BERNSTEIN, as Personal : Representative of the Estate of William M. : Bernstein, Deceased and on behalf of all : beneficiaries of William M. Bernstein; : : DAVID M. BERNSTEIN in their own right as : the Sibling of William M. Bernstein, Deceased; : : DONALD W. ROBERTSON, SR. in their own : right as the Parent of Donald W. Robertson, Jr., : Deceased; : 62

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 63 of 1034 : ELIZABETH ROBERTSON in their own right : as the Sibling of Donald W. Robertson, Jr., : Deceased; : : KATHLEEN ROBERTSON CUNNINGHAM in : their own right as the Sibling of Donald W. : Robertson, Jr., Deceased; : : MARCEE E. ROBERTSON in their own right as : the Parent of Donald W. Robertson, Jr., : Deceased; : JENNIFER JENKINS, as Personal : Representative of the Estate of Joseph Jenkins, : Jr., Deceased and on behalf of all beneficiaries of : Joseph Jenkins, Jr.; : : ALINE JENKINS in their own right as the Parent : of Joseph Jenkins, Jr., Deceased; : : DEBRA JENKINS in their own right as the : Sibling of Joseph Jenkins, Jr., Deceased; : : GORDON R. JENKINS in their own right as the : Sibling of Joseph Jenkins, Jr., Deceased; : : MICHAEL JENKINS in their own right as the : Sibling of Joseph Jenkins, Jr., Deceased; : : STEVEN JENKINS in their own right as the : Sibling of Joseph Jenkins, Jr., Deceased; : KENNETH R. MANNETTA, as Personal : Representative of the Estate of Debra M. : Mannetta, Deceased and on behalf of all : beneficiaries of Debra M. Mannetta; : : ALICE B. KELLY in their own right as the : Parent of Joseph Anthony Kelly, Deceased; : LYNN PESCHERINE, as Personal : Representative of the Estate of Michael John : Pescherine, Deceased and on behalf of all : beneficiaries of Michael John Pescherine; : : ANNE MARIE PESCHERINE in their own right : as the Parent of Michael John Pescherine, : Deceased; : 63

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 64 of 1034 NANCY GIONCO in their own right as the : Sibling of Michael John Pescherine, Deceased; : : : THOMAS F. PESCHERINE, SR. in their own : right as the Parent of Michael John Pescherine, : Deceased; : : WILLIAM KEVIN PESCHERINE in their own : right as the Sibling of Michael John Pescherine, : Deceased; : : LEILA NEGRON, as Personal Representative of : the Estate of Pete Negron, Deceased and on : behalf of all beneficiaries of Pete Negron; : ADELAIDE MAUREEN DRISCOLL, as : Personal Representative of the Estate of Patrick : Joseph Driscoll, Deceased and on behalf of all : beneficiaries of Patrick Joseph Driscoll; : : CHRISTOPHER JOHN DRISCOLL in their own : right as the Child of Patrick Joseph Driscoll, : Deceased; : : JOHN M. DRISCOLL in their own right as the : Sibling of Patrick Joseph Driscoll, Deceased; : : PAMELA MARIE GOULD in their own right as : the Child of Patrick Joseph Driscoll, Deceased; : : PATRICK THOMAS DRISCOLL in their own : right as the Child of Patrick Joseph Driscoll, : Deceased; : : STEPHEN MICHAEL DRISCOLL in their own : right as the Child of Patrick Joseph Driscoll, : Deceased; : ANN P. DRISCOLL, as Personal Representative : of the Estate of Stephen Patrick Driscoll, : Deceased and on behalf of all beneficiaries of : Stephen Patrick Driscoll; : 64

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 65 of 1034 : SIBLING DOE AP207 in their own right as the : Sibling of DOE AP207, Deceased; : : : SIBLING DOE AP205 in their own right as the : Sibling of DOE AP205, Deceased; : : : SIBLING DOE AP204 in their own right as the : Sibling of DOE AP204, Deceased; : : : SIBLING DOE AP208 in their own right as the : Sibling of DOE AP208, Deceased; : : : PARENT DOE AP202 in their own right as the : Parent of DOE AP202, Deceased; : : : SIBLING DOE AP206 in their own right as the : Sibling of DOE AP206, Deceased; : : : AILEEN RYAN in their own right as the Sibling : of John Joseph Ryan, Jr., Deceased; : : : COLLEEN RYAN in their own right as the : Sibling of John Joseph Ryan, Jr., Deceased; : : : JOHN J. RYAN in their own right as the Parent : of John Joseph Ryan, Jr., Deceased; : : : MARY V. RYAN in their own right as the Parent : of John Joseph Ryan, Jr., Deceased; : 65

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 66 of 1034 : : PATRICK RYAN in their own right as the : Sibling of John Joseph Ryan, Jr., Deceased; : : : TEAGUE M. RYAN in their own right as the : Sibling of John Joseph Ryan, Jr., Deceased; : : JOSEPH IANELLI, as Personal Representative : of the Estate of Joseph A. Ianelli, Deceased and : on behalf of all beneficiaries of Joseph A. Ianelli; : : : BARBARA IANELLI in their own right as the : Parent of Joseph A. Ianelli, Deceased; : : : JENNIFER THOMPSON in their own right as : the Sibling of Joseph A. Ianelli, Deceased; : : ROBERT KOBUS, as Personal Representative of : the Estate of Deborah Kobus, Deceased and on : behalf of all beneficiaries of Deborah Kobus; : : SHARON BOOKER, as Personal Representative : of the Estate of Sean Booker, Deceased and on : behalf of all beneficiaries of Sean Booker; : : : ROSE BOOKER in their own right as the Parent : of Sean Booker, Deceased; : MARGARET MCCRANE, as Personal : Representative of the Estate of Mary Herencia, : Deceased and on behalf of all beneficiaries of : Mary Herencia; : : : JOSEPH HERENCIA in their own right as the : Child of Mary Herencia, Deceased; : 66

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 67 of 1034 : : JULIO HERENCIA in their own right as the : Child of Mary Herencia, Deceased; : : : KEVIN CARR in their own right as the Sibling : of Mary Herencia, Deceased; : GEORGE HENRIQUE, as Personal : Representative of the Estate of Michelle Marie : Henrique, Deceased and on behalf of all : beneficiaries of Michelle Marie Henrique; : : CHRISTINA HENRIQUE in their own right as : the Sibling of Michelle Marie Henrique, : Deceased; : : : MICHAEL HENRIQUE in their own right as the : Sibling of Michelle Marie Henrique, Deceased; : : PATRICIA A. HENRIQUE in their own right as : the Parent of Michelle Marie Henrique, : Deceased; : : : PAUL R. HENRIQUE in their own right as the : Sibling of Michelle Marie Henrique, Deceased; : : : ARTHUR LEAHY in their own right as the : Sibling of James P. Leahy, Deceased; : : : DANIELLE VELLA in their own right as the : Sibling of James P. Leahy, Deceased; : : : DENISE HENECK in their own right as the : Sibling of James P. Leahy, Deceased; : 67

Case 1:15-cv-09903 Document 1 Filed 12/18/15 Page 68 of 1034 : : JEANETTE LEAHY in their own right as the : Parent of James P. Leahy, Deceased; : : : MICHELE SAFATLE in their own right as the : Sibling of James P. Leahy, Deceased; : : VIVIAN BYAS, as Personal Representative of : the Estate of Elizabeth Holmes, Deceased and on : behalf of all beneficiaries of Elizabeth Holmes; : : CHRISTOPHER HOLMES, JR. in their own : right as the Sibling of Elizabeth Holmes, : Deceased; : : : DORIS HOLMES in their own right as the : Sibling of Elizabeth Holmes, Deceased; : : : LOUISE ELLERBE in their own right as the : Sibling of Elizabeth Holmes, Deceased; : : : THOMAS HOLMES in their own right as the : Sibling of Elizabeth Holmes, Deceased; : : WALTER BYAS in their own right as the : Sibling of Elizabeth Holmes, Deceased; : JOSEPH CAMMARATA, as Personal : Representative of the Estate of Michael F. : Cammarata, Deceas