| FRAUD RESOLUTION SERVICES CORPORATION | 
                        P15000022923 | 
                        INACT | 
                    
                    
                        | THE FRAUD AND RISK ADVISORY GROUP, INC. | 
                        P09000012667 | 
                        INACT | 
                    
                    
                        | FRAUD AND RISK MANAGEMENT SERVICES LLC | 
                        L07000125724 | 
                        INACT | 
                    
                    
                        | FRAUD RISK MANAGEMENT SERVICES, INC. | 
                        P15000080643 | 
                        InActive | 
                    
                    
                        | FRAUDSCRUB.COM, LLC | 
                        L02000032614 | 
                        INACT | 
                    
                    
                        | FRAUD SOLUTION RESOURCES, LLC | 
                        L10000078154 | 
                        INACT | 
                    
                    
                        | FRAUD SOLUTIONS, LLC | 
                        M11000001948 | 
                        INACT | 
                    
                    
                        | FRAUDSOLVERS LLC | 
                        L07000098035 | 
                        Active | 
                    
                    
                        | FRAUDSTER INC. | 
                        P21000076267 | 
                        Active | 
                    
                    
                        | FRAUD STOPPER INTERNATIONAL CORP. | 
                        P94000080290 | 
                        INACT | 
                    
                    
                        | FRAUD STOPPERS INC | 
                        P13000070557 | 
                        INACT | 
                    
                    
                        | FRAUD TECH INC. | 
                        P07000112826 | 
                        NAME HS | 
                    
                    
                        | FRAUD TECHNOLOGY.COM, LLC | 
                        L11000086548 | 
                        Active | 
                    
                    
                        | FRAUD & THEFT INFORMATION BUREAU, INC. | 
                        P98000039175 | 
                        INACT | 
                    
                    
                        | FRAUDULENT LLC | 
                        L22000175061 | 
                        INACT | 
                    
                    
                        | FRAUDULENT SUCCESS PRODUCTIONS, LLC | 
                        L08000100694 | 
                        INACT | 
                    
                    
                        | FRAUDULENT ZODIAC LLC | 
                        L24000021057 | 
                        InActive | 
                    
                    
                        | FRAUD VISION, LLC | 
                        L23000355489 | 
                        InActive | 
                    
                    
                        | FRAUD WARFARE LLC | 
                        L22000351972 | 
                        InActive | 
                    
                    
                        | FRAUD WISE LLC | 
                        L25000207538 | 
                        Active |