0001502961-13-000001.txt : 20131112 0001502961-13-000001.hdr.sgml : 20131111 20131112155252 ACCESSION NUMBER: 0001502961-13-000001 CONFORMED SUBMISSION TYPE: D/A PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20131112 DATE AS OF CHANGE: 20131112 EFFECTIVENESS DATE: 20131112 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Conestoga Settlement Trust CENTRAL INDEX KEY: 0001502961 IRS NUMBER: 276761579 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D/A SEC ACT: 1933 Act SEC FILE NUMBER: 021-148966 FILM NUMBER: 131210059 BUSINESS ADDRESS: STREET 1: 1455 PENNSYLVANIA AVE STREET 2: SUITE 400 CITY: WASHINGTON STATE: DC ZIP: 00918 BUSINESS PHONE: 302-357-9385 MAIL ADDRESS: STREET 1: 1455 PENNSYLVANIA AVE STREET 2: SUITE 400 CITY: WASHINGTON STATE: DC ZIP: 00918 FORMER COMPANY: FORMER CONFORMED NAME: Conestoga Settlement Services, LLC DATE OF NAME CHANGE: 20101006 D/A 1 primary_doc.xml X0707 D/A LIVE 0001502961 Conestoga Settlement Trust 1455 PENNSYLVANIA AVE SUITE 400 WASHINGTON DC DISTRICT OF COLUMBIA 00918 302-357-9385 DELAWARE Conestoga Settlement Services, LLC Other Trust true 2010 Michael C. McDermott 644 Ave. Fernandez Juncos Suite 301 San Juan PR PUERTO RICO 00907 Promoter Sole member of Conestoga International, LLC, Trustor of Conestoga Settlement Trust Thomas P. Washburn 901 S. Mopac, Barton Oaks Plaza V Suite 230 Austin TX TEXAS 78746 Executive Officer Attorney at De Leon & Washburn, P.C., Legal counsel for Conestoga Settlement Trust. Hector De Leon 901 S. Mopac, Barton Oaks Plaza V Suite 230 Austin TX TEXAS 78746 Executive Officer Attorney at De Leon & Washburn, P.C., Legal counsel for Conestoga Settlement Trust. Benjamin S. De Leon 901 S. Mopac, Barton Oaks Plaza V Suite 230 Austin TX TEXAS 78746 Executive Officer Attorney at De Leon & Washburn, P.C., Legal counsel for Conestoga Settlement Trust. Other $5,000,001 - $25,000,000 06b true 0001502961-12-000001 2010-05-28 true true Specified beneficial percentage interest in death benefits payable under a life insurance policy. false 5000 Mike Ahlers None None None 17503 La Cantera Pkwy Suite 104-623 San Antonio TX TEXAS 78257 TX TEXAS false Raymond Almanza None None None 3956 S. Amistad Ave. Pico Rivera CA CALIFORNIA 90660 CA CALIFORNIA false Rene Rolando Alvarez 2496345 None None 832 Elizabeth San Antonio TX TEXAS 78209 TX TEXAS false Jerry C. Anderson None None None 8806 N. Navarro #660 Victoria TX TEXAS 77904 TX TEXAS false Tim Beeman 1424985 None None 806 E. Avenida Pico Suite 1-265 San Clemente CA CALIFORNIA 92673 CA CALIFORNIA false Al Banfe None None None 1934 Stratford Way West Palm Beach FL FLORIDA 33409 FL FLORIDA false Bradley Barre None None None 4017 Elizabeth Lane Benton LA LOUISIANA 71006 LA LOUISIANA false Mark Battell None None None 492 15th Street West Babylon NY NEW YORK 11704 NY NEW YORK false Marcus Bayly None None None 12209 131st PC NE C-50 Kirkland WA WASHINGTON 98034 WA WASHINGTON false Darrill Beebe None None None 6582 Virginia Sq. Arlington TX TEXAS 76017 TX TEXAS false Douglas Neil Berkey None None None 10717 Kirkland Dr. Spotsylvania VA VIRGINIA 22551 FL FLORIDA GA GEORGIA LA LOUISIANA MO MISSOURI VA VIRGINIA false R. Mark Betts None None None 7206 Danwood Dr. Austin TX TEXAS 78759 TX TEXAS false Mitchell Billingsley None None None PO Box 852174 Mesquite TX TEXAS 75185 TX TEXAS false Robert Blacklidge None None None 974 Stonecrest Rd. Argyle TX TEXAS 76226 CA CALIFORNIA TX TEXAS false Roland Brewer None None None 1817 Meadowlake Sherman TX TEXAS 75092 TX TEXAS false Wendell H. Britain None None None 205 Hockaday Ave. Garland TX TEXAS 75043 TX TEXAS false Gary Brosseit None None None 1122 Shadetree Lane Allen TX TEXAS 75013 TX TEXAS false Paul Brost 4227552 None None 5 Tenby Chase Newark DE DELAWARE 19711 DE DELAWARE false Charles Brown None None None 27 Vista Barranca Rancho Santa Margarita CA CALIFORNIA 92688 CA CALIFORNIA false Paul Brown 2711182 None None 1210 Verdun Lane Friendswood TX TEXAS 77546 TX TEXAS false William Brown II None None None 2111 Hwy 1417 S. PMB 183 Sherman TX TEXAS 75092 TX TEXAS false Gary Burke None None None 7303 Chico Circle Corona CA CALIFORNIA 97881 CA CALIFORNIA false Aaron Burns None None None 29772 SW Old Well Rd. Linn OR OREGON 97068 OR OREGON false Malcolm Campbell 816982 None None 24 Parkwood Suite 101 Aliso Viejo CA CALIFORNIA 92656 CA CALIFORNIA false James C. Cargile None None None 2112 Westridge Dr. Plano TX TEXAS 75075 TX TEXAS false Paul Carrier 1515050 None None 2850 Shurburne Dr. Alpharetta GA GEORGIA 30022 GA GEORGIA false Michael Castellano None None None 17614 Black Rose Trail Cypress TX TEXAS 77429 TX TEXAS false Brian Cervenka None None None 2423 Stephens Grant Sugar Land TX TEXAS 77479 TX TEXAS false Ray Chadwick None None None 539 W. Crossland Blvd. Grand Prarie TX TEXAS 75052 TX TEXAS false Barney T. Chan None None None 3646 Ramblewood Pl. Fremont CA CALIFORNIA 94536 CA CALIFORNIA false Thomas W. Crisman None None None 17693B US 84/285 Santa Fe NM NEW MEXICO 87506 NM NEW MEXICO false Ralph Cigliano None None None 10437 Kylemore Glen Ct. Jacksonville FL FLORIDA 32256 FL FLORIDA false Bryan Clark 5707036 None None 9445 Southern Garden Cir. Altamonte Springs FL FLORIDA 32714 FL FLORIDA false Craig T. Clark None None None 3085 SE 80th Street Lot 1 Ocala FL FLORIDA 34480 FL FLORIDA false Ronald Coleman None None None 3030 LBJ Freeway Suite 700 Dallas TX TEXAS 75234 TX TEXAS false Lynette Colletta None None None 16 Mercato Laguna Niguel CA CALIFORNIA 92677 CA CALIFORNIA false Gary Corona None None None 35246 US Hwy 19 North #323 Palm Harbor FL FLORIDA 34684 FL FLORIDA false Wade Cowart None None None 8412 Island Palm Cir. Orlando FL FLORIDA 32835 FL FLORIDA false Mark S. Crabtree None None None 1125 S. Ball St. #104 Grapevine TX TEXAS 76051 TX TEXAS false Crissman Crombie None None None 3701 Grapevine Mills Pkway #231 Grapevine TX TEXAS 76051 TX TEXAS false Nicholas R. Abts None None None 5 Lynbrook Circle Madison WI WISCONSIN 53711 WI WISCONSIN false Kevin Jay Altoe None None None 3443 West Veterans Pkwy Marshfield WI WISCONSIN 54449 WI WISCONSIN false Jaqueline Davis None None None 6503 Belmont Bend Katy TX TEXAS 77450 TX TEXAS false Mark W. Davis None None None 3706 Red Mesa Trail Aubrey TX TEXAS 76227 TX TEXAS false Robert Adam De Leon None None None 18998 Mindanao St. Bloomington CA CALIFORNIA 92316 CA CALIFORNIA false Christopher Driscoll None None None 251 Town Center Lane unit 2403 Keller TX TEXAS 76248 TX TEXAS false James E. Dunn None None None 3313 Pine Needle Circle Round Rock TX TEXAS 78681 TX TEXAS false Eric Duss None None None 8210 Constantine Dr. # 35 Huntington Beach CA CALIFORNIA 92646 CA CALIFORNIA false Joel J. Edwards None None None 4663 191st Ave. SE Issaquah WA WASHINGTON 98027 WA WASHINGTON false Leon Ellis None None None 3807 Blue Forest Dr. Arlington TX TEXAS 76801 TX TEXAS false William E. Evans None None None 11270 Woodridge Forest San Antonio TX TEXAS 78249 TX TEXAS false Stephen Fickenscher None None None 3405 188th St. SW Lynwood WA WASHINGTON 98037 WA WASHINGTON false Leonard W. Fox 1034999 None None 23052-H Alicia Pkwy #464 Mision Viejo CA CALIFORNIA 92692 CA CALIFORNIA false James Frackowiak None None None 1833 North Teakwood Cir. Canby OR OREGON 97013 OR OREGON false David Frederickson None None None 4851 W. Hillsboro Dr. Suite A-12 Coconut Creek FL FLORIDA 33073 FL FLORIDA false Thomas B. Freker None None None 6402 Shanye Dr. Huntington Beach CA CALIFORNIA 92647 CA CALIFORNIA false Gale Gajardo None None None 5942 Eninger Ave. #113-18b Huntington Beach CA CALIFORNIA 92649 CA CALIFORNIA false William Neil Gallagher 1412273 None None 3030 LBJ Freeway Suite 700 Dallas TX TEXAS 75234 TX TEXAS false Matthew Gallagher None None None 420 Alta Ridge Dr. Keller TX TEXAS 76248 TX TEXAS false Pamela Gallegos None None None 1129 No. Handy St. Orange CA CALIFORNIA 92867 CA CALIFORNIA false Al Gallo None None None 1101 Tangerine Dr. Redlands CA CALIFORNIA 92374 CA CALIFORNIA false Hollie Gandy None None None 8312 Barstow Dr. Amarillo TX TEXAS 79118 TX TEXAS false Claude Gersene None None None 44 Yacht Club Dr. #408 N. Palm Beach FL FLORIDA 33408 FL FLORIDA false Carl V. Gottuso 1015679 None None 15338 Cental Ave. Chino CA CALIFORNIA 91710 CA CALIFORNIA false Deirdre A. Gibson None None None 6403 Genstar Lane Dallas TX TEXAS 75252 FL FLORIDA TX TEXAS false Albert Green None None None 8024 NE 8th St. Medina WA WASHINGTON 98039 WA WASHINGTON false Peter Ayeni None None None 7600 W. Tidwell Ste 712 Houston TX TEXAS 77040 TX TEXAS false Herman Griggs None None None 822 Canadian Cir. Grand Prarie TX TEXAS 75050 TX TEXAS false Arsenio Grindulo None None None 11232 El Camino Real Suite 175 San Diego CA CALIFORNIA 92130 CA CALIFORNIA false Randy Grube None None None 35246 US Hwy 19 North # 323 Palm Harbor FL FLORIDA 34684 FL FLORIDA false David R. Guenette None None None 3834 NW 63rd Terrace Coral Springs FL FLORIDA 33067 FL FLORIDA false Steve Haagenson None None None 17031 E. El Lago Blvd. # 2165 Fountain Hills AZ ARIZONA 85268 AZ ARIZONA false Deanna Hackler None None None 1902 Nancy Jane Cir. Garland TX TEXAS 75043 TX TEXAS false Richard Hainey None None None 1110 Green Pine Blvd F2 West Palm Beach FL FLORIDA 33409 FL FLORIDA false Trevor H. Harbour None None None 9025 South 18th Way phoenix AZ ARIZONA 85042 AZ ARIZONA false John Hartman 2486920 None None 3521 Paseo Flamenco San Clemente CA CALIFORNIA 92672 CA CALIFORNIA false Chad Hartsfield None None None 109 Summit Drive Maumelle AR ARKANSAS 72113 AR ARKANSAS false Madeline Helm None None None 2221 W. Red Range Way Phoenix AZ ARIZONA 85085 AZ ARIZONA false Paul Hess None None None 1309 White Wing Ct. Southlake TX TEXAS 76092 TX TEXAS false Douglas Higley None None None 529 N. Bridgestone Ave. St. Johns FL FLORIDA 32259 FL FLORIDA false Amy Hill None None None 29 Hacienda Dr. Laguna Vista TX TEXAS 78578 TX TEXAS false Matthew Hoffman None None None Sanctuary Financial, 290 Scalybark Trl. Concord NC NORTH CAROLINA 28027 NC NORTH CAROLINA false Mark Hollingsworth None None None 3972 Barranca Parkway Suite J-506 Irvine CA CALIFORNIA 92606 CA CALIFORNIA false Thomas Hudson None None None 3520 Flora Vista Loop Round Rock TX TEXAS 78681 TX TEXAS false Richard Aliperti None None None 17622 Northhagen Houston TX TEXAS 78257 TX TEXAS false Jason Jennings None None None 1020 W. Shepherd Denison TX TEXAS 75020 TX TEXAS false Terry W. Johnson None None None 23 Candlelite Trail Heath TX TEXAS 75032 TX TEXAS false Donald Jones None None None 15212 SE 175 Place Renton WA WASHINGTON 98058 NV NEVADA WA WASHINGTON false Brad Jowell None None None PO Box 31 Burleson TX TEXAS 76097 TX TEXAS false Vern Juel None None None 122 Palomino Ct. Denton TX TEXAS 76208 TX TEXAS false Irving R. Katz None None None 2372 Morse Ave. Irvine CA CALIFORNIA 92614 CA CALIFORNIA false Tom Keener None None None 10717 Kirkland Dr. Spotsylvania VA VIRGINIA 22557 VA VIRGINIA false Michael Kendall None None None 22952 Via Cruz Laguna Niguel CA CALIFORNIA 92677 CA CALIFORNIA false Everett W. Knell None None None 2672 Tucker Lane Los Alamitos CA CALIFORNIA 90720 CA CALIFORNIA false J. Thomas Knight None None None 11620 NW 30th Place Sunrise FL FLORIDA 33323 FL FLORIDA false Robert F. Knox None None None 3505 Summerhill Rd. # 5 Texarkana TX TEXAS 75503 TX TEXAS false Nancy Lancor None None None 1306 Westmont Ct. Southlake TX TEXAS 76092 TX TEXAS false Gene Langenberg None None None 7202 Sasparilla Dr. Corona CA CALIFORNIA 92881 CA CALIFORNIA false Emil Laskowski None None None 8918 Tesoro Drive Suite 100 San Antonio TX TEXAS 78217 TX TEXAS false John Laven 1786982 None None 1301 S. Greenwood Ave. Apt. 14 Montebello CA CALIFORNIA 90640 CA CALIFORNIA false true 106225000 98123097 8101903 Total Offering Amount is the face value of life insurance policies in which participants may purchase a fixed percentage of the death benefit. Total amount sold is also expressed in terms of the face value of such life insurance policies. true 21 650 8668050 true 0 As of Sept. 1, 2011, commission structure changed so that commissions do not exceed 10% of the face value of any participation. 0 false Conestoga Settlement Trust Michael C. McDermott Michael C. McDermott Member, Conestoga Int'l, LLC, Trustor of C.S.T. 2013-11-12