Case Doc 1120 Filed 11/26/18 Entered 11/26/18 12:28:21 Desc Main Document Page 1 of 9

Document Page 1 of 9 UNITED STATES BANKRUPTCY COURT DISTRICT OF MASSACHUSETTS ) In Re: ) ) Chapter 11 ) TELEXFREE, LLC, ) Case No. 14-40987-MSH TELEXFREE, INC., ) Case No. 14-40988-MSH TELEXFREE FINANCIAL, INC., ) Case No. 14-40989-MSH ) Debtors. ) Jointly Administered ) SEVENTY-SECOND NOTICE OF CLAIM DISALLOWANCE In accordance with the order ( Order ) dated December 26, 2017 approving the Motion by Chapter 11 Trustee to Establish Omnibus Procedures for the Resolution of Disputed Participant Claims, Stephen B. Darr, the duly appointed Chapter 11 trustee (the "Trustee") of the bankruptcy estates of TelexFree, LLC, TelexFree, Inc., and TelexFree Financial, Inc. (collectively, the Debtors or TelexFree ), transmitted Notices of Proposed Resolution of Claim to the Participants set forth on Exhibit A hereto (the Exhibit A Participants ). The Exhibit A Participants did not file Claim Responses to the Notices of Proposed Resolution of Claim within thirty (30) days as required by the terms of the Order. The Exhibit A Participant claims shall be disallowed without further order or notice unless, within twenty-one (21) days of the date hereof, an Exhibit A Participant files with the Court and serves on the Trustee a Claim Response disputing the proposed claim disallowance and demonstrating good cause for failure to timely respond to the Notice of Proposed Resolution of Claim. Respectfully Submitted, STEPHEN B. DARR, CHAPTER 11 TRUSTEE, By his counsel, Dated: November 26, 2018 750103 /s/ Andrew G. Lizotte Andrew G. Lizotte (BBO #559609) MURPHY & KING, P.C. One Beacon Street Boston, MA 02108-3107 Telephone: (617) 423-0400 ALizotte@murphyking.com 1

Document Page 2 of 9 123022-000 Maria D Furtado United States $ 4,324.90 $ 0.00 23742-001 Lee L Moua United States 4,527.20 0.00 23744-000 Eya M Lauj United States 7,075.10 0.00 23747-000 Eya M Lauj United States 1,425.00 0.00 23749-000 Eya M Lauj United States 2,315.60 0.00 23750-000 Eya M Lauj United States 4,954.20 0.00 24159-000 Eya M Lauj United States 1,178.20 0.00 24197-000 Lee L Moua United States 49.90 0.00 24994-000 Lee L Moua United States 49.90 0.00 25002-000 Lee L Moua United States 99.80 0.00 32286-000 Don Roach United States 1,245.10 0.00 92626-000 Errol Thomas United States 1,524.80 0.00 117488-000 Gesenice Barros Westlund United States 11,800.00 0.00 121783-000 Durvalino Mendonca United States 22,829.30 0.00 130464-000 Mariuza Depizzol United States 50,000.00 0.00 47047-000 Terry Ha Pham United States 1,813.90 0.00 51121-000 Shyvonne Tyes United States 3,500.00 0.00 56580-000 Roberth Alberto Lamer United States 1,425.00 0.00 67298-000 Terry Ha Pham United States 1,813.90 0.00 76810-000 Francisco Domingo Pascual United States 1,425.00 0.00 106748-000 Osahon Shedy Erhunmwunse United States 4,800.00 0.00 111047-000 Shakela Aletra Johnson United States 10,024.90 0.00 128212-000 Terry H Pham United States 1,813.90 0.00 00312-000 Robert F Guajardo United States 3,825.60 0.00 2 01223-000 Maria Janette De Freitas United States 2,550.50 0.00 03301-000 Maria Gorreth Nannjuuki United States 936.40 0.00 03380-000 Adedayo Adedayo Alli United States 1,425.00 0.00 04316-000 Timothy Scott Mckinney United States 14,250.00 0.00 05974-000 Ong Thao United States 1,036.98 0.00 07462-000 Edwin Gabriel Lopez United States 4,450.00 0.00 08733-000 Suraiya Momin United States 3,900.00 0.00 08890-000 Vera K Rodriguez United States 726.40 0.00 08930-000 Vera Rodriguez United States 4,275.00 0.00 09364-000 Vera Rodriguez United States 726.40 0.00 09651-000 Maria Preciado United States 525.00 0.00 11625-000 Jose Marcial Rodas United States 3,800.00 0.00 15741-000 Eva Maria Rodriguez United States 1,425.00 0.00

Document Page 3 of 9 20389-000 Jie Tan United States 5,106.90 0.00 24288-000 Liqun Han United States 13,932.80 0.00 26111-000 Alicia B Gutierrez United States 5,700.00 0.00 26540-000 Qiong Wang United States 4,743.80 0.00 29347-000 Armando Castellanos United States 10,992.30 0.00 29417-000 Mariana Paz United States 3,859.45 0.00 29427-000 Ignacio Tonathiu Mendoza Castellanos United States 11,100.60 0.00 30213-000 Collins Nnamdi Evulukwu United States 5,942.00 0.00 30380-000 Digna Milagros Feliciano United States 358.20 0.00 30572-000 Fred Esquivel United States 11,000.00 0.00 30632-000 Stephen Ross Smith United States 1,425.00 0.00 30805-000 Mitchell Davis United States 339.00 0.00 30807-000 Gilsa Albania Tavarez United States 17,575.80 0.00 32108-000 Maria Lopez United States 7,572.10 0.00 33458-000 Robert Flores Guajardo United States 4,174.90 0.00 3 37716-000 Carlos Arturo Amozurrutia United States 8,849.50 0.00 40927-000 Vapsi J Tohala United States 1,484.28 0.00 41336-000 Yessenia Balan United States 508.10 0.00 43212-000 Henry Aderson Abreu United States 7,557.40 0.00 43576-000 James Wayne Washington United States 75,100.00 0.00 43678-000 Jovanna Arias United States 9,016.50 0.00 47356-000 Kelvin Douglas Allen United States 1,000.00 0.00 47786-000 Bobby Johna United States 8,872.20 0.00 51114-000 Jacqueline Webb United States 12,500.00 0.00 51827-000 Nancy R Valle United States 10,000.00 0.00 53058-000 Siria Durham United States 50,648.75 0.00 54093-000 Saul Orellana Martinez United States 826.20 0.00 54274-000 Mitchell Davis Jr United States 339.00 0.00 55022-000 Maryjane Medina United States 10,567.50 0.00 56911-000 Corwin Riddell Jones United States 9,152.00 0.00 59478-000 Valerie Calzada United States 3,179.00 0.00 59658-000 Eddya Garcia United States 6,525.00 0.00 60066-000 Gabriel Sani Shumba United States 731.10 0.00 61402-000 Alan Collier United States 1,425.00 0.00 61947-000 Henry Valderrama United States 4,125.30 0.00 63949-000 Jessica Madrid Loza United States 33,174.20 0.00 64221-000 Alberto Sanchez Navarro United States 27,314.20 0.00

Document Page 4 of 9 65316-000 Luis Ybanez United States 1,398.00 0.00 69514-000 Gilberto Arroyo United States 1,025.40 0.00 71277-000 Adedayo Aderonke Alli United States 1,425.00 0.00 71532-000 Hermann G Rasch United States 388.90 0.00 72771-000 Jose Fernando Preza United States 4,350.00 0.00 72883-000 Soraida Valderrama United States 2,700.30 0.00 72916-000 Soraida Valderrama United States 2,700.30 0.00 73759-000 Ines D Corbett United States 1,425.00 0.00 77455-000 Marilza Dias Melon United States 2,018.37 0.00 77690-000 Andre Demoura United States 2,031.70 0.00 82275-000 Rosalinda Natalia Cuellar United States 1,425.00 0.00 83936-000 Carol Lynn Hogsed United States 2,949.05 0.00 83946-000 Porfirio Ramirez United States 1,474.90 0.00 84365-000 Lidia Medellin United States 5,700.00 0.00 85224-000 Ana De Jesus Mejia Gomez United States 6,000.00 0.00 85234-000 Juan Carcamo Chirino United States 8,000.00 0.00 88588-000 Joel Zapata United States 4,635.40 0.00 90330-000 Mourad Ouknider United States 1,425.00 0.00 4 91668-000 Sergio Haro United States 14,050.40 0.00 92495-000 Nancy Balboa United States 4,013.00 0.00 93888-000 Vapsi Jemima Tohala United States 1,484.28 0.00 94657-000 Benito Rosas United States 1,018.80 0.00 94822-000 Hector Fernando Juarez United States 2,750.20 0.00 95659-000 Youde Xue United States 1,425.00 0.00 95672-000 Youde Xue United States 1,425.00 0.00 95682-000 Youde Xue United States 1,425.00 0.00 95951-000 Juvenal Adame United States 1,425.00 0.00 96509-000 Jose Luis Saldana United States 8,550.00 0.00 97927-000 Aleyda Garza United States 4,275.00 0.00 98952-000 Maria Benitez United States 3,000.00 0.00 102659-000 Hector R Chavarria United States 14,893.00 0.00 102894-000 Felipe Antonio Hernandez United States 27,204.10 0.00 105524-000 Omar Arredondo United States 455.79 0.00 105802-000 Marylin E Gaither United States 1,852.50 0.00 106476-000 Ana Maria Runfola United States 71,812.50 0.00 106524-000 Yvette Natalia Cisneros United States 4,275.00 0.00 106690-000 Yvette Natalia Ciscneros United States 4,275.00 0.00

Document Page 5 of 9 Amount 107223-000 Candi M Melendez United States 12,874.90 0.00 107743-000 Hector Balderas United States 1,017.00 0.00 110387-000 Michelli Geyer United States 41,710.91 0.00 110668-000 Anthony Lomas Maldonado United States 3,280.00 0.00 112278-000 Candi Melendez United States 12,874.90 0.00 112436-000 Michael Roller United States 15,750.00 0.00 112675-000 Vivian Gladys Vargas United States 11,739.00 0.00 112795-000 Jose Lopez United States 20,061.72 0.00 113084-000 Rebeca Lopez United States 18,750.00 0.00 113356-000 Kish M Manwani United States 7,125.00 0.00 113535-000 Kish Manwani M Manwani United States 7,125.00 0.00 113804-000 Eric Campos United States 1,764.00 0.00 113920-000 Aida Campos United States 339.00 0.00 114039-000 Vivian Gladys Vargas United States 11,739.00 0.00 115285-000 Javier Carbajal United States 3,785.00 0.00 115633-000 Mayra Elizabeth Hernandez United States 774.90 0.00 115905-000 Carmen R Lopez United States 13,100.00 0.00 115990-000 Maria Ines Carvajal United States 1,425.00 0.00 116061-000 Jorge Ramirez United States 1,425.00 0.00 124025-000 Collins Evulukwu United States 5,942.00 0.00 124891-000 Maria Cynthia Bueno United States 11,000.00 0.00 126241-000 Felipe A Hernandez United States 27,204.10 0.00 127766-000 Bobby Cordell Johns United States 8,872.20 0.00 129430-000 Fernandina Ivanyo United States 11,000.00 0.00 130078-000 Eva M Rodriguez United States 1,425.00 0.00 131738-000 Maria Flores United States 3,600.00 0.00 03328-000 Aglaee Arreguin United States 10,353.45 0.00 20905-000 Shaohai Jiang United States 10,024.90 0.00 20923-000 Linzhen Liu United States 25,949.50 0.00 20925-000 Juan Chen United States 25,949.50 0.00 27840-000 Sterling Clyde Anderson United States 60,800.00 0.00 30747-000 Hugo Amilcar Torres United States 10,314.00 0.00 31663-000 Johanne G Nicolas United States 6,000.00 0.00 32668-000 Lizetta Karina Lopez United States 3,137.38 0.00 45245-000 Rudy Fred Anderson United States 59,375.00 0.00 45281-000 Cesar Augusto Seiguer Milder Jr United States 1,412.00 0.00 49823-000 Kenya Rene United States 15,000.00 0.00 Notes

Document Page 6 of 9 50950-000 Dave Bailey United States 1,425.00 0.00 56172-000 Esperanza Garcia United States 8,887.90 0.00 60119-000 Hugo A Torres United States 10,314.00 0.00 61382-000 Bryan Enrique Muriel United States 7,549.97 0.00 66956-000 Veronica Samantha Jimenez Olvera United States 2,800.10 0.00 73986-000 Antonio Ruiz United States 8,599.90 0.00 89714-000 Orlando Guerra United States 8,649.80 0.00 90588-000 Hal Huddleston United States 4,275.00 0.00 101944-000 Roxana Miranda United States 5,700.00 0.00 106347-000 Jonathan Joaquin Valencia Garcia United States 3,000.00 0.00 106785-000 Maria Serrano United States 3,800.00 0.00 106965-000 Maria Serrano United States 3,800.00 0.00 5 107983-000 Tong Thomas Xiong United States 28,000.00 0.00 108328-000 Miguel Angel Ceron United States 3,243.80 0.00 109052-000 Tamara Jean Jensen United States 5,709.48 0.00 113157-000 Florencio Ordonez United States 1,425.00 0.00 113452-000 Florencio Ordonez Garcia United States 1,425.00 0.00 113639-000 Florencio Ordonez United States 1,425.00 0.00 115900-000 Arturo Lara United States 10,000.00 0.00 125679-000 David L Bailey United States 1,425.00 0.00 125751-000 Cesar Milder United States 1,412.00 0.00 127448-000 Elsie M Landon United States 4,127.20 0.00 72912-000 Marilyn B Chinnery United States 439.00 0.00 16918-000 Jorge Alberto Jimenez Rodriguez United States 11,671.90 0.00 6 34200-000 Ricardo Alexander Mata Rada United States 1,125.00 0.00 45588-000 Tony Moussa Eljor United States 9,695.70 0.00 64104-000 Marta Regassa Teklemariam-Carter United States 1,473.85 0.00 65742-000 Roxana Del Carmen Martinez United States 1,425.00 0.00 7 69340-000 Augusto Orlando Cartagena United States 1,248.90 0.00 69408-000 Jaime Florencio Nogales Orellana United States 339.60 0.00 72443-000 Isabel Pichardo Olivo United States 284.30 0.00 72457-000 Isabel Pichardo Olivo United States 284.30 0.00 72491-000 Isabel Pichardo De Nuñez United States 284.30 0.00 85087-000 Patricia Claros United States 3,184.40 0.00 88986-000 Cesar Sibrian United States 1,278.00 0.00 93993-000 Graciela Vargas United States 3,685.90 0.00 94610-000 Jose Daniel Galeas United States 4,305.90 0.00

Document Page 7 of 9 97154-000 Carlos Gamarra United States 1,425.00 0.00 103187-000 Rene Alejandro Cartagena United States 4,405.50 0.00 103620-000 Ana Maria Godoy United States 11,926.80 0.00 106261-000 Ana Maria Godoy United States 10,501.80 0.00 106443-000 Iris Elias United States 339.60 0.00 107196-000 Jonathan A Arce United States 339.60 0.00 110984-000 Dekishon Wardell Rogers United States 8,000.00 0.00 112262-001 Anghie Polo United States 7,651.99 0.00 112463-000 Ana Maria Godoy United States 9,076.80 0.00 113208-000 Matias Alexander Bonilla United States 5,550.30 0.00 126946-000 Hongyou Xu United States 9,608.00 0.00 128773-000 Joana Leticia Montano United States 1,425.00 0.00 130586-000 Roxana Martinez United States 1,425.00 0.00 8 05540-000 Larry Martin Fix United States 339.00 0.00 41613-000 Marcus Terrell United States 1,425.00 0.00 45339-000 Marcus Terrell Gooden United States 11,425.00 0.00 65432-000 Natalya I Vasilchuk United States 3,500.00 0.00 87104-000 Maitro Vang Lor United States 15,285.10 0.00 127555-000 Pamela C Woods United States 4,500.00 0.00 50909-000 Liping Wu United States 22,947.70 0.00 125074-000 Ciro Matos United States 7,125.00 0.00 9 23005-000 Cipriana Cordones-Mercedes United States 1,784.00 0.00 23945-000 Pao Lee United States 5,500.40 0.00 57483-000 Katherine Elizabeth Montgomery United States 2,650.40 0.00 87773-001 Pang Xiong United States 69,193.82 0.00 106186-000 May Xiong United States 4,275.00 0.00 114446-000 May Xiong United States 8,550.00 0.00 115745-000 David Lee United States 4,000.00 0.00 115755-000 Derek Lee United States 4,000.00 0.00 125748-000 Charlotte Roberts United States 339.00 0.00 10 109136-000 Fernando Gonçalves Baltazar United States 37,151.20 0.00 126135-000 Ranier Charles Felipe Rodrigues Charles Felipe United States 3,808.80 0.00 Rodrigues 04606-000 Angel Nathaniel Osorio United States 935.70 0.00 06190-000 Xavier Arturo Vasquez United States 1,425.00 0.00 12312-000 Hector Raul Pepen United States 1,425.00 0.00 13396-000 Luis Ariel Rodriguez Pena United States 1,425.00 0.00

Document Page 8 of 9 Amount 14077-000 Martha Elena Polanco United States 1,078.40 0.00 23150-000 Walter Mario Flores Meza United States 1,425.00 0.00 37566-000 Stephanie Matos Guzman United States 870.70 0.00 37574-000 Eduardo Sone Calero United States 1,025.80 0.00 45450-001 Eusabia Amparo United States 9,326.30 0.00 48069-000 Fradik Garcia United States 1,425.00 0.00 53947-000 Eric Nom Bishen United States 1,948.60 0.00 58305-000 Marianyali Maria - Martinez United States 15,000.00 0.00 63726-000 Nelson Jose Mieses Hernandez United States 1,055.80 0.00 68894-000 Alfredo Paulino Checo United States 1,425.00 0.00 73588-000 Johvenny Sanchez Rijo United States 1,425.00 0.00 73721-000 Rosa Maria Rodriguez United States 17,761.59 0.00 77231-000 Adriano Vasquez Oblitas United States 2,515.80 0.00 77409-001 Luis Viloria United States 3,129.00 0.00 79962-000 Angela Carela De La Cruz United States 7,234.50 0.00 80812-000 Yuderca Tejeda Pereyra United States 49.90 0.00 82319-000 Juan Fernando Ponce United States 4,033.60 0.00 107480-000 Walter Patricio Alvarado United States 49.90 0.00 115691-000 Walter Patricio Alvarado United States 14,875.00 0.00 116922-000 Eric Nom Bishen United States 1,025.80 0.00 116937-000 Eric Nom Bishen United States 736.10 0.00 124170-000 Valdeci Alves Dos Santos United States 4,844.30 0.00 127430-000 Víctor Rafael Bardales United States 7,125.00 0.00 128726-000 Adelekan Adetunji United States 16,892.30 0.00 129199-000 Jose Renato Almeida United States 9,975.00 0.00 Notes Notes 1: Country of Residence as entered by Claimant on the claim form filed electronically. 2: Claimant Name was identified as "Telexfree LLC" on the claim form filed electronically. As this information appeared to be incomplete or inaccurate, Claimant Name in table above was entered based upon information provided in the "Signature" field on the claim form filed electronically. 3: Claimant Name was identified as "Telexfree LLC" on the claim form filed electronically. As this information appeared to be incomplete or inaccurate, Claimant Name in table above was entered based upon information provided in the "Signature" field on the claim form filed electronically. 4: Claimant Name was identified as "TELEXFREE MOURAD OUKNIDER" on the claim form filed electronically. As this information appeared to be incomplete or inaccurate, Claimant Name in table above was entered based upon information provided in the "Signature" field on the claim form filed electronically. 5: Claimant Name was identified as "telexfree" on the claim form filed electronically. As this information appeared to be incomplete or inaccurate, Claimant Name in table above was entered based upon information provided in the "Signature" field on the claim form filed electronically.

Document Page 9 of 9 6: Claimant Name was identified as "Telexfree Center LLC" on the claim form filed electronically. As this information appeared to be incomplete or inaccurate, Claimant Name in table above was entered based upon information provided in the "Where Notices Should be Sent" field on the claim form filed electronically. 7: Claimant Name was identified as "Telexfree" on the claim form filed electronically. As this information appeared to be incomplete or inaccurate, Claimant Name in table above was entered based upon information provided in the "Signature" field on the claim form filed electronically. 8: Claimant Name was identified as "TELEXFREE OSMARO GUARDADO" on the claim form filed electronically. As this information appeared to be incomplete or inaccurate, Claimant Name in table above was entered based upon information provided in the "Signature" field on the claim form filed electronically. 9: Claimant Name was identified as "Telexfree Delmi Cruz" on the claim form filed electronically. As this information appeared to be incomplete or inaccurate, Claimant Name in table above was entered based upon information provided in the "Signature" field on the claim form filed electronically. 10: Claimant Name was identified as "telexfree" on the claim form filed electronically. As this information appeared to be incomplete or inaccurate, Claimant Name in table above was entered based upon information provided in the "Signature" field on the claim form filed electronically.