Charlie McCarthy
Address: Kilbegnet, Castletown, Gorey, Co Wexford
Amount: €200,000.00

Michael Smith
Address: 16 Avondale Road, Dalkey, Co Dublin
Amount: €69,936.00

ACD Practice Management Limited
Address: R/o Ardrum House, Bishopstown Road, Co Cork, T12fx6t
Amount: €45,070.83

Chukwuemeka Nwauku
Address: 14 Barnwall Court, Balbriggan, Co Dublin
Amount: €43,331.16