ULAMILA M D ROPAIGEALACH CAGI

Born June 1986

9 WELLAND CLOSE, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX13 6HJ

D&M FINANCIAL SERVICES AG

GRABENSTRASSE 25, BAAR, ZUG, SWITZERLAND, 6340

D & M PROPERTY DEVELOPMENTS LTD

35 BALLARDS LANE, LONDON, ENGLAND, N3 1XW

WARREN D S M FERNANDEZ

Born May 1967

76 KINGFISHER CLOSE, BRADWELL, GREAT YARMOUTH, NORFOLK, UNITED KINGDOM, NR31 8PQ

SALAHUDDIN M

55 SCOTWOOD WALK, NORTHUMBERLAND PARK, LONDON, LONDON, N17 0TF

M ZANBOUR

KARKH, BAGHDAD, IRAQ

M FISHER

Born October 1966

3 HAWKSHEAD STREET, SOUTHPORT, MERSEYSIDE, PR9 9HR

M HAFIZ

5 NORMAN ROAD, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU3 1JL

M WOON

15 MONTAGUE ROAD, CROYDON, ENGLAND, CR0 3SS

M COUSENS

22 SUMMER STREET, SWINDON, WILTSHIRE, GREAT BRITAIN, SN2 2HA

M DONNISON

101 CLERKENWELL ROAD, LONDON, UNITED KINGDOM, EC1R 5BX

M\ AFZAL

Born January 1994

6 PENDEDFORD AVE PENDEFORD AVENUE, WOLVERHAMPTON, UNITED KINGDOM, WV6 9EF

M GRUBER

Born March 1972

134 MEADOW LANDS, ANTRIM, NORTHERN IRELAND, BT41 4EY

M SAKELLARIS

5 HALKEKONLYLI STREET, ATHENS, GREECE

M HUMPHREY

THE OFFICE A BATES SECURITY, SUFFORK, NEWMARKET, UNITED KINGDOM, CB 8

M SHAHID

Born August 1968

Flat 90a 4 Mann Island, Liverpool, Merseyside, England, L3 1BP

M SPEAR

CHAIN HOUSE 2 RAMPTON END, WILLINGHAM, CAMBRIDGESHIRE, UNITED KINGDOM, CB24 5JB

M HAFIZ

Born August 1972

5 NORMAN ROAD, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU3 1JL

M TURNER

Born January 1986

89 RAWNSLEY AVENUE, MITCHAM, UNITED KINGDOM, CR4 4BX

M STRASKILOVA

Born March 1951

1 VITOSHA BOULEVARD, SOFIA, BULGARIA, FOREIGN