| MARC GROUP II, LLCNew Haven, CT · Active | New Haven, CT | LLC | Dec 20, 2001 | Active |
| 157 CEDAR HILL ROAD ASSOCIATES, LLCNorth Haven, CT · Forfeited | North Haven, CT | LLC | Jan 2, 2002 | Forfeited |
| TORINO, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Jan 10, 2002 | Forfeited |
| CJAY'S, LLCMiddlebury, CT · Dissolved | Middlebury, CT | LLC | Jan 22, 2002 | Dissolved |
| COASTAL CT CONSTRUCTION, LLCNew Haven, CT · Dissolved | New Haven, CT | LLC | Mar 13, 2002 | Dissolved |
| 339 WINTHROP AVENUE, LLCShelton, CT · Dissolved | Shelton, CT | LLC | Apr 4, 2002 | Dissolved |
| D AND J HOLDINGS, LLCSeymour, CT · Active | Seymour, CT | LLC | Apr 11, 2002 | Active |
| CORTES ENTERPRISES, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Apr 22, 2002 | Forfeited |
| 714 RUSSELL STREET ASSOCIATES, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Apr 24, 2002 | Forfeited |
| GUARINO PROPOPERTIES, LLCGuilford, CT · Forfeited | Guilford, CT | LLC | Apr 29, 2002 | Forfeited |
| 944 SHERMAN PARKWAY ASSOCIATES, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | May 6, 2002 | Forfeited |
| 116 LAMBERTON STREET ASSOCIATES, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | May 6, 2002 | Forfeited |
| 99 PARDEE STREET ASSOCIATES, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | May 6, 2002 | Forfeited |
| 84 ARCH STREET ASSOCIATES, LLCNew Haven, CT · Dissolved | New Haven, CT | LLC | May 6, 2002 | Dissolved |
| 5 STRONG STREET ASSOCIATES, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | May 6, 2002 | Forfeited |
| 37 ROCK CREEK ROAD ASSOCIATES, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | May 6, 2002 | Forfeited |
| D.H. INVESTMENTS, LLCWaterbury, CT · Forfeited | Waterbury, CT | LLC | May 28, 2002 | Forfeited |
| 20 WAVERLY, LLCNew Haven, CT · Dissolved | New Haven, CT | LLC | May 28, 2002 | Dissolved |
| 1398 BOULEVARD ASSOCIATES, LLCNew Haven, CT · Dissolved | New Haven, CT | LLC | May 28, 2002 | Dissolved |
| 271 WARPAS ROAD ASSOCIATES, LLCMadison, CT · Forfeited | Madison, CT | LLC | Jun 5, 2002 | Forfeited |
| NEW OASIS, LLCNew Haven, CT · Dissolved | New Haven, CT | LLC | Jun 3, 2002 | Dissolved |
| JAFERI PROPERTIES, LLCWallingford, CT · Dissolved | Wallingford, CT | LLC | Jun 6, 2002 | Dissolved |
| 582 TOWNSEND AVENUE, LLCBranford, CT · Forfeited | Branford, CT | LLC | Jun 12, 2002 | Forfeited |
| 245 DAVENPORT AVENUE, LLCNew Haven, CT · Dissolved | New Haven, CT | LLC | Jun 19, 2002 | Dissolved |
| APPLE HOLDINGS, LLCHamden, CT · Dissolved | Hamden, CT | LLC | Jun 19, 2002 | Dissolved |
| MIRACLE VENTURES, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Jul 1, 2002 | Forfeited |
| ARIBA RENTALS, LLCNew Haven, CT · Dissolved | New Haven, CT | LLC | Jul 5, 2002 | Dissolved |
| 59 WINTHROP AVENUE ASSOCIATES, LLCNew Haven, CT · Dissolved | New Haven, CT | LLC | Jul 12, 2002 | Dissolved |
| MIRACLE MORTGAGE, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Jul 23, 2002 | Forfeited |
| GIULIANO SALES, LLCOrange, CT · Active | Orange, CT | LLC | Aug 12, 2002 | Active |
| MONACO PROPERTIES LIMITED, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Aug 20, 2002 | Forfeited |
| GMD PROPERTIES, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Aug 27, 2002 | Forfeited |
| 373 BLATCHLEY AVENUE, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Sep 30, 2002 | Forfeited |
| DILLON PROPERTIES, LLCAnsonia, CT · Forfeited | Ansonia, CT | LLC | Oct 9, 2002 | Forfeited |
| ROBERT A. PFEIFER PAINTING, LLCNew Haven, CT · Active | New Haven, CT | LLC | Oct 21, 2002 | Active |
| 260 DAVENPORT AVENUE ASSOCIATES, LLCNew Haven, CT · Dissolved | New Haven, CT | LLC | Oct 30, 2002 | Dissolved |
| 366 WINTHROP AVENUE ASSOCIATES, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Oct 30, 2002 | Forfeited |
| DSQ ASSOCIATES, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Nov 7, 2002 | Forfeited |
| AJWORD, LLCWindsor, CT · Forfeited | Windsor, CT | LLC | Nov 7, 2002 | Forfeited |
| 605 HOWARD AVENUE ASSOCIATES, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Nov 15, 2002 | Forfeited |
| DURAND-GANTHIER PROPERTIES, LLCStratford, CT · Forfeited | Stratford, CT | LLC | Dec 11, 2002 | Forfeited |
| MOOSE MANOR, LLCGuilford, CT · Forfeited | Guilford, CT | LLC | Dec 11, 2002 | Forfeited |
| CONNECTICUT LENDING PARTNERS, LLCStamford, CT · Active | Stamford, CT | LLC | Feb 28, 2003 | Active |
| BLACKROCK FINANCIAL, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Dec 16, 2002 | Forfeited |
| ELLAQUINCE PROPERTIES, LLCBridgeport, CT · Forfeited | Bridgeport, CT | LLC | Dec 16, 2002 | Forfeited |
| 107 ROSETTE STREET ASSOCIATES, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Jan 14, 2003 | Forfeited |
| 5 STEVENS STREET ASSOCIATES, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Jan 14, 2003 | Forfeited |
| 38 SHEFFIELD AVENUE ASSOCIATES, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Jan 14, 2003 | Forfeited |
| 105 ROSETTE STREET ASSOCIATES, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Jan 14, 2003 | Forfeited |
| MULSHINE & LEVINSON, LLCAvon, CT · Dissolved | Avon, CT | LLC | Jan 14, 2003 | Dissolved |