Professional Documents
Culture Documents
Copy of my shit.xlsx
Copy of my shit.xlsx
4131994001106310 Bitter Corporation Pip Printing (Orland Park) 9141 W. 151st St. Orland Park IL 60462 708-403-3420 364224332 71000013 John N. Bitter 10/6/1968 319-66-4612 Bank One
4131991001299720 Mary Lynn Merz, DDS Mary Lynn Merz, DDS 3959 Governor Dr. San Diego CA 92122 858-453-6575 332469807 122240706 86306354 Dr. Mary Lynn Merz 9/9/1948 332-46-9807 International City Bank
4131991001297900 Fisherman`s Corner Fisherman`s Corner 13486 Perdido Key Dr. Pensacola FL 32507 850-492-5574 263-02-7961 63000047 1171670756 Terry Lewis 1/28/1952 263-02-7961 Bank of America
4131994001105730 Heartland Graphics Group Heartland Graphics Group 4 Southridge Dr. St. Louis MO 63122 314-963-6337 431585743 81006162 75897 Ronald Grubbs 1/3/1947 499-46-8257 Enterprise Bank
Sir Speedy Printing - Morrisville
4131991001296750 Shellie, Inc. The Mailing Serv 100 Southcenter Court, Suite #200 Morrisville NC 27560 919-468-1112 562088148 53100465 181089055 Terry M. Bennet 7/30/1956 238-92-3791 Central Carolina Bank
Cathy Robinson 3207 City Lights Drive Aliso Viejo CA 92656 (949) 215-6929 573-64-4318 122000247 Cathy Robinson 573-64-4318
310000616188 Immediate Medical Careers, Inc Whiteshield Association 1000 Island Blvd #1211 Aventura FL 33160 305-792-9182 650999600 267084131 922668548 Ron J Russler 1/2/1965 135-76-2910 Washington Mutual
Western Nassau Peak
310000616139 Performance Fitness and Welln Peak Performance 1730 Cakeville Rd New Hyde Park NY 11040 516-326-4580 030524366 21407912 Karen Sullivan 10/25/1966 133-62-9361 North Fork Bank
4131991001298570 Basic Nails Basic Nails 10818 SE Oak ST #C Milwaukie OR 97222 503-786-3734 123000220 Tuan V. Khuong 1/11/1967 639-62-1073 US Bank
Commercial Federal
310000616204 E2E Web Solutions E2E Web Solutions 1505 S.W. 8th Terrace Lees Summit MO 64081 816-210-0805 810614677 301171081 95363231 Daniel Moses 6/15/1972 495-90-4589 Bank
4131991002087010 Unique Holdings Inc Unique Auto Rentals 1103 S. La Cienega Blvd Los Angeles CA 90035 310-657-4888 650917576 122000247 496451691 Crystal Richardson 7/8/1967 568-21-9113 Wells Fargo Bank
4131991001299150 CT Howard, Inc Great Clips (San Clemente) 1001 Ave Pico Suite E San Clemente CA 92673 949-361-2813 352175056 121000358 957061340 Chester Howard 3/21/1967 452-55-4756 Bank Of America
4131991001300380 KFK Jewelers, Inc KFK Jewelers, Inc 8319 W 3rd St Los Angeles CA 90048 323-655-7583 931196498 122240861 178047449 Keith Feldman 11/16/1964 547-57-6138 HSBC
4131991002085860 The City Of Fountain Valley City of FV COMMSVC 10200 Slater Ave Fountain Valley CA 92708 714-593-4503 95-2158356 121000358 1458950770 Elizabeth Fox Bank of America
4131991002085290 The City Of Fountain Valley City of FV Cashier 10200 Slater Ave Fountain Valley CA 92708 714-593-4503 95-2158356 121000358 1458950770 Elizabeth Fox Bank of America
310000618374 Araboom.com Araboom.com 129 42nd. St. Newport Beach CA 92663 949-548-5298 050572622 322271627 Khalid Naffa 12/14/1979 608-02-2537 Washington Mutual
Cyber Net Cyber Net 1319 East Tenth St Hutchinson KS 67501 620-663-6086 511-52-7286 61091977 Dennis W Hayden 511-52-7286
Farmers and
4131991001302770 AKA Manufacturing, Inc Blackflys and Silver Star Wheels 406 Ximeno Blvd. Long Beach CA 90813 562-439-9383 953609782 122201198 Cord Rodman 549-41-0239 Merchants Bank
310000616253 Mobil Auto Experts Mobile Auto Experts 4400 Memorial Dr. #2007 Houston TX 77007 713-878-9835 510450328 111993776 Lorance Beall 8/3/1969 576-98-0562 Washington Mutual
2221 Camino Del Rio South, Union Bank of
4131994001108130 Barter Source, LLC Barter Source #101-A San Diego CA 92108 619-296-5900 680487664 122000496 Ron Furuyama 336-46-5216 California
310000616196 GMT Enterprises Inc. Professional File Systems 3100 Airway Ave #102 Costa Mesa CA 92626 714-668-1260 330328042 122000661 1165030937 Marilyn Tabor 12/6/1928 012-22-7454 Bank of America
Liann Rivva Amalia
Soccer Express Soccer Express 125 46th St. Newport Beach CA 92683 949-903-9066 121000358 202207097 Maties 12/29/1982 217-29-4847 Bank of America
L.R. Lipps Impressive Printing,
310000616162 Inc. Custom Print Order 2708 Decatur St. Kenner LA 70062 504-466-5344 721030706 65003453 Sheila L. Morgan 9/11/1958 436-82-8634 Omni Bank
4131995001020740 Mike Blaylock RedOpus 535 columbus Avenue #28 San Fransisco CA 94113 415-699-8226 45-2721506 322271627 Mike Blaylock 452-72-1506
Farmers Exchange
4239671001015286 X-treem Entertainment X-treem Entertainment 6601 North West 70th Street Kansas City MO 64151 816-741-9835 49-3666176 101012939 434264 Diana Gann 8/4/1956 493-66-6176 Bank
4131994001117870 VinJo Inc. Vincent J 3301 NE 33rd St Ft Lauderdale FL 33308 954-566-6601 42-1537193 267083763 53893796 Vincent Scotto 5/22/1958 150-52-3961 Bank Atlantic
Gonzalo C
4131994001119020 Sydney Productions Sydney Productions 9511 Farmer Drive Highland IN (219)853-1903 313-21-4569 71912813 3120732 Hernandez 313-21-4569 Mercantile Bank
Stanley Sherman Happy Tails 9776 Mt. Hood Way Kelseyville CA 95451 707-277-9159 556-70-7264 322271627 1794675191 Stanley R Sherman 556-70-7264
ACE Tobacco Co ACE Tobacco Co 1949 Richardson Rd Gowanda NY 14070 122565878 21307559 960016111 Adrienne Elliott 5/7/1975 122-56-5878 Community Bank, N.A
Christopher Todd
4131991001209060 Sosebee Fence Systems Sosebee Fence Systems 500 Leather Ford Rd Cleveland GA 30528 706-348-6826 257536374 61101375 Sosebee 9/9/1969 257-53-6374 Regions
United Community
4131991001208490 Auction Advantage Inc Auction Advantage Inc 722 Old Nacoochee Road Cleveland GA 30528 706-878-7980 582666384 61112843 2030117606 James Allison 12/4/1970 253-15-0548 Bank
4131991001218620 Eastmont Animal Clinic Eastmont Animal Clinic 111 Eastdale Rd. So. Montgomery AL 36117 (334)272-5656 63-0799523 62101413 Dr. Lee M. Russell 11/30/1935 421-42-1236 Colonial Bank
4131994001124960 Immediate Impression Immediate Impression 462 Ridge Road HIghland Park IL 60035 847-903-6942 72000915 884007688 DiAnn McCoy 11/16/1962 440-80-2405 National City
First Union National
4131991002026620 Maui Nix Inc Maui Nix 635 N Atlantic Ave Daytona Beach FL 32118 386-253-1234 592917950 63107513 George Karamitos 6/10/1965 265-75-7316 Bank
First Union National
4131991002027200 Maui Nix Inc Maui Nix Inc 17 S Ft Lauderdale Beach Blvd Ft Lauderdale FL 33316 954-522-5255 592917950 63107513 George Karamitos 6/10/1965 265-75-7316 Bank
4131995001023890 James E Quick Quick Web Designs 15 Field Sparrow Ct Oxford GA 30054 770-315-1013 250472844 53904483 772344984 James Edward Quick 250-47-2844 Bank of America
4131995001022980 Fine Crafts and Imports Fine Crafts and Imports 3906 Ross Ave San Jose CA 95124 408-267-7536 557-49-5097 121042882 1014191678 Alfredo Cortes 557-49-5097 Wells Fargo
4131991001216230 Discount Cellular Accessories Discount Cellular Accessories 1300 S. Schillingers Rd W-3 Mobile AL 36695 251-776-7715 62001186 85058134 Steven Nguyen 7/1/1974 586-18-2453 Compass Bank
4239671001015195 One Stop Grocery One Stop Grocery 3300 Renwick St Monroe LA 71203 318-322-3357 43-4592121 65403626 Durar Judeh 6/11/1965 434-59-2121 Regions Bank
ROBERT
4131994001029500 Koosharem Corporation Select Personel Services 1528 Chapala St Santa Barbara CA 93101 661-802-2200 93-09944537 121100782 755004157 VITAMANTE United California Bank
0410010
4 West Seminary Norwalk OH 44857 297742237 39 Glen Cowan 8 Mill St 44857 0 3500
Rankins Automotive Discounts
4239671001015203 Rankins` Gulf Service 6604 Parts 106 Renwick St Monroe LA 71202 318-388-0884 43-7520401 265270413 Roosevelt Rankins 5/2/1940 437-52-0401 Ibeira Bank
4239671001015120 Decorator Furniture CTR Decorator Furniture CTR 7825 Hwy 613 Moss Point MS 39582 228-474-7257 46-4667438 65503681 11883887 Walter Keith 2/24/1943 464-66-7438 Hancock Bank
4131991001162430 Decorator Furniture CTR Decorator Furniture CTR 7825 Hwy 613 Moss Point MS 39582 228-474-7257 46-4667438 65503681 11883887 Walter Keith 2/24/1943 464-66-7438 Hancock Bank
4131995001020170 Succeed 360 Inc Succeed 360 Inc 249 S. Highway 101 Ste. 555 Solana Beach CA 92075 858-272-5285. 33-0946621 122238938 82507500 Michael Price 213-62-7718 First National Bank
2825 E.
Cottonwood
2825 E. Cottonwood 1240029 Parkway STE
Parkway STE 500 87-0563768 71 2060002306 Dave Davis 500 84121 0 150000
1010000
1606 Cherry St Kansas City MO 64108 514-06-3723 35 Mohammad Noor 6502 Floyd 66213 0 96000
Jan 1 1900 Bank of Abbeville and
4131991001164250 Melancon Jewelers Melancon Jewelers 2423 Old South Plaza Abbeville LA 70511 337-893-1900 720921391 65200861 322425 Richard Melancon 12:00AM 432806661 Trust
Jan 1 1900 Bank of Abbeville and
4131991001165400 Melancon Jewelers Melancon Jewelers 2423 Old South Plaza Abbeville LA 70511 337-893-1900 720921391 65200861 322425 Richard Melancon 12:00AM 432806661 Trust
Jan 1 1900 Bank of Abbeville and
4239671001004264 Melancon Jewelers Melancon Jewelers 2423 Old South Plaza Abbeville LA 70511 337-893-1900 720921391 65200861 322425 Richard Melancon 12:00AM 432806661 Trust
Aug 30 1964
4239671002034427 Infatuations Infatuations 128 28th St Hermosa Beach CA 90254 3109379646 552433644 322271627 Paul Cacioppo 12:00AM 552433644 Washington Mutual
Sep 5 1962 Washington Credit
4239671002034419 Floyd Bunner Bunner Enterprises 8911 Holly Dr. #209 Everett WA 98208 4252107047 533-78-0434 325182289 Floyd Bunner 12:00AM 533780434 Union
4239671002034385
4131994002030630 Classic Shuttle Acquisition Corp. Yellow Checker Shuttle 2515 Irving Blvd. Dallas TX 75207 972-233-6999 75-2726574 111901234 959643 Jeff Finkel 1/8/1951 491-56-3017 Legacy Bank
4131995002025440 Shuttle Express, Inc. Shuttle Express 800 SW 16th St Renton WA 98055 425-981-7070 95-6946749 125108272 Jimy Sherrell 8/22/1943 544-48-2807 Columbia State Bank
The Hudson Financial and
4131995001051840 Technologies Group LTD The Hudson Group 28 State St. Suite 1100 Boston MA 2109 978-258-0557 020481952 211070175 1131370470 Mark Ustik 263-53-8565 Citizens Bank
5247736000101920 Gerald Gottberg Service Certification Services-MS 642 Lincoln St Franklin MA 2038 508-520-9614 019-44-0461 211070175 1135405570 Gerald Gottberg 019-44-0461 Citizens Bank
Accounts Receivable
5247736000103892 A. Carroll Corporation Technologies 3100 SW 59th St. Oklahoma City OK 73119 405-682-8383 73-1394042 103003632 Terri McNeal-Heil 448-72-0666 BancFirst
4131992001038100 Hamid Erfani Hasta La Pasta 2511 N. Grand Ave Santa Ana CA 92705 714-516-9957 322271627 Hamid Erfani 5/4/1959 616-34-4780 Washington Mutual
Trade Exchange of the Rockies,
5247736000102506 Inc Trade Exchange of the Rockies 420 Corporate Circle Suite 1 Golden CO 80401 303-279-8899 200775323 102001017 1633412711 William Stein 10/14/1962 393-78-0281 Bank One
5247736000101748 PurFoods, LLC PurFoods, LLC 718 SE Shunfine Dr Ankeny IA 50021 515-963-0641 41-2096639 273970365 DAvid Ramsay 11/27/1963 223-19-8041 First Federal
American Collection Services, American Collection Services,
5247736000103835 Inc. Inc. 3100 SW 59th St. Oklahoma City OK 73144 405-682-8088 73-1014506 103003632 Terri McNeal-Heil 448-72-0666 BancFirst
5247736000102449 Success Marketing Systems, Inc SMSInc(BigTeamPro.com) 250 Whispering Oaks Double Oak TX 75077 972-420-9210 743084251 111907445 17850598 Michael Blaine 9/3/1973 452-93-9941 Compass Bank
5247736000102142 Computer Solutions Computer Solutions 42 Finca San Clemente CA 92672 949-842-4545 200845614 122000247 2012887741 Ed Mcelroy 5/20/1964 273-74-0909 Wells Fargo
Gonzalo Diez
5247736000101672 Gonzalo Diez Canseco Wienerschnitzel #578 250 E Lambert Rd Brea CA 92821 714-529-9211 33-0778662 122000661 952001648 Canseco 6/21/1966 568-68-0929 Bank Of America
Gonzalo Diez
5247736000101797 Gonzalo Diez Canseco Wienerschnitzel #699 1961 W Redland Blvd Redlands CA 92373 909-307-9055 33-0778662 122000661 952008838 Canseco 6/21/1966 568-68-0929 Bank Of America
Gonzalo Diez
5247736000101730 Gonzalo Diez Canseco Wienerschnitzel #667 4394 N University San Bernadino CA 92407 909-473-7944 33-0778662 122000661 952706906 Canseco 6/21/1966 568-68-0929 Bank Of America
MerchantBankID LegalName DBAName BusAddress BusCity BusState BusZip BusPhone FedTaxID BankRouteNumberBankAcctNumber OwnerName OwnerDOB OwnerSSN BankName
5247736000102266 Michelle`s Cosmetics Michelle`s Cosmetics 425 S Broadway Los Angeles CA 90013 213-688-0342 122000661 310602192 Luis A Iturbe 1/13/1953 568-37-4137 Bank Of America
Sos Tours and Transportation, Sos Tours and Transportation,
Inc. Inc. 2668 Muscatello St. Orlando FL 407 857 3788 59-3453013 63112605 Raul Valencia 111-50-6430
310000605132 Governmentquote.com Inc Governmentquote.com Inc 23411 Summerfield #19D Aliso Viejo CA 92656 304-645-7928 55-0773051 51503394 Kelly Roberts 6/10/1976 219-84-6205 BB and T Bank
Thomas Moses Southern Exchange
310000610918 Tm Johnson Jewelry Tm Johnson Jewelry 214 Sun Vista Court North Treasure Island FL 33706 727-367-6670 238-62-8454 63103915 4103550 Johnson, Jr. 238-62-8454 Bank
Heartland Bank and
310000611197 Uniform Specialists, Inc. Uniform Specialists, Inc. 27 Hickory Lane White Heath IL 61884 217-687-2853 37-1394840 71112066 65118494 Larry K. Brown 7/25/1940 371-39-4840 Trust Company
310000611718 World Technologies LTD World Technologies 9215 Pflumm Road Lenexa KS 66215 913-438-9825 48-1837829 101102315 1430105771 John C. Finlay 9/19/1937 149-30-1992 Gold Bank
310000606379 Luciens Limousine Service Luciens Limousine Service 405 Union Avenue Rutherford NJ 7070 201-935-7114 22-3792893 21202162 Lucien McFadden 271-36-1267 Fleet Bank
310000608987 Elite Team Sports Elite Team Sports P.O.Box 56473 Jacksonville FL 32241 904-778-2002 51-0464322 63013924 15471581 Ralph Graham Jr 12/23/1978 160-62-2222 Compass Bank
310000610579 The Isaacson Group The Isaacson Group 615 Devonshire Loop Brentwood CA 94513 925-513-4600 562-23-8837 122000247 296004757 Mary Ann Isaacson 562-23-8837 WELLS FARGO BANK
4131994001103910 Howie`s Repair and Tow Howie`s Repair and Tow 101 Thomas Park Drive Monticello MN 55362 763-295-5761 91902353 7802663 Howard Weber 3/3/1966 470-84-2099 First Minnesota Bank
310000604242 Espinal Enterprises Espinal Management Company 525 FDR Drive Suite # 5B NYC NY 10002 917-376-6742 122-66-7209 226070403 Jose Espinal 122-66-7209
310000610439 Teri Perez Teri Perez 414 n. 9th ave. Upland CA 91786 (909) 608-1919 55-2158599 322271627 1940834517 Teri Perez 552-15-8599
Law Enforcement Alliance Of Law Enforcement Alliance Of
4131995001079170 America, Inc America, Inc 7700 Leesburg Pike, Suite 421 Falls Church VA 22043 703-847-2677 541798397 56005318 James J Fotis 12/14/1946 057-36-3121 BB and T
310000608037 Peterson Storage Peterson Storage 3500 Hwy 91 N Dillon MT 59725 406-683-6580 92900862 340383 Patricia Peterson 517-60-2867 State bank and Trust
310000606254 Link Murrel and Co. Link Murrel and Co. 19700 Fairchild, Suite 300 Irvine CA 92612 9492611120 33-0158349 122241912 2300697 John Link 1/1/1900 Sun Country Bank
Dec 25 1958
310000610942 Michael J. Muizphy Toga Inc. 158 Lafayette Ave. Washington NJ 7676 888-278-8642 22-3685241 21200339 Michael J. Muizphy 12:00AM 147583338 Fleet
310000612666 T.wahs T.wahs 3118 Price Ditch Rd Grand Junction CO 81504 970-201-2511 524-63-4204 107002147 Triston F Arisawa 524-63-4204 Community First
310000612294 The Design Factory The Design Factory 7457 Harwin Dr, Suite #138 Houston TX 77036 713-780-8292 464-57-0044 111993776 Calvin Pennick Jr 464-57-0044 Washington Mutual
310000612773 Kathleen A. Powell Kathleen A. Powell 2004 Tall Oaks Drive, #2B Aurora IL 60505 630-803-7337 324-42-3777 71000013 Kathleen A. Powell 324-42-3777 Bank One
310000613177 Consciente, Inc. Level 3 Training 580 California Street 16th Floor San Francisco CA 94104 415-439-4848 94-3264372 321081669 James Ludwig 167-40-4014 First Republic Bank
Sarah Helen Lindt
310000612344 Sarah Reyna Cookie Lee Sonoma 7510 Dowd Drive Sebastopol CA 95472 707-824-0355 561-99-1116 121100782 95069746 Reyna 561-99-1116 Bank of the West
310000602923 Ari Gold Films Golden Honey Store 441 E. 6th St. #4R New York NY 10009 212-677-0353 548-04-5971 21272655 1006954109 Ari Gold 548-04-5971 Saloman Smith Barney
310000604887 Gifts Of Paradise Gifts Of Paradise 12 Wagner Ave Piscataway NJ 8854 732-537-0655 146-56-3863 31201360 Lanita Castillo - Wise 146-56-3863 Commerce Bank
310000606593 Wholesale Finance, LLC Jewish Jeans LLC 6206 Olde Orchard Drive Columbus OH 43213 614-374-7281 22-3871963 44000037 630982775 Steven N Verona 268-78-6788 Bank One
Network Integration Network Integration Ryan Alexander
310000607245 Technologies, Inc. Technologies, Inc. 6205 Farrington Rd, J13 Chapel Hill NC 27517 919-749-5200 56-2252593 53100465 201144442 Faircloth 237-49-1883 Central Carolnia Bank
Paul Shiu-Chang
310000605959 Land Blue Book Inc. Landbluebook.com 501 Lantern Circle Tampa FL 33617 813-988-6502 59-3754134 63113028 3102853 Chay 332-60-9803 Terrace Bank
310000611478 W.D. Enterprises W.D. Enterprises 2625 Piedmont Rd. #56343 Atlanta GA 30324 770-621-2621 253-29-7736 61092387 Willduisa Doanes 253-29-7736 Washington Mutual
Washington Mutual
310000608938 Route 66 Quilt Shop Route 66 Quilt Shop 24525 W. Main St Barstow CA 92311 760-253-5307 548-60-7755 322271627 Linda Joyce Smith 548-60-7755 Bank
Tj Distributions Gadget Gurus 170 California Ave Oak Ridge TN 37830 865-483-3332 75-3011629 264281416 1532660 Stacee Taylor 415-41-7138
First Citizens National
310000616121 Karastones Karastones 1107 Ellis Dr Charles City IA 50616 641-228-5580 421276854 73901602 1248467 Vicki Ferris 6/27/1960 505-82-4702 Bank
Ade Adedoyin-
310000603046 Caseni Inc. Caseni Inc. 5 Ridge Lane Hackettstown NJ 7840 908-684-3577 35-2180074 221283512 akibayo 9/24/1960 132-64-7023
310000609639 Soup Studios LLC Soup Studios LLC 2140 S. Lumpkin St. Athens GA 30606 706-340-1973 426-23-1786 61000227 Jamie Voivedich 426-23-1786 Wachovia Bank
Monti Office Products and Monti Office Products and
4131991001300950 Printing Printing 520 Walnut St Monticello MN 55362 763-295-3121 41-1872385 91902353 7804925 Douglas J LaPlant 468-88-2261 First Minnesota Bank
310000602345 Cajual Entertainment Inc. Cajual Entertainment Inc. 1229 N. North Branch #307 Chicago IL 60622 312-642-8008 36-3912476 71000013 Curtis Jones 327-64-0729 Bank One
Key Bank National
4131994001102760 CJC Enterprises, Inc. Sir Speedy (Denver) 4380 S. Syracuse St. #101 Denver CO 80237 303-694-2920 841073853 307070267 759405100 Carl J. Aiken 3/5/1952 573-76-6635 Association
Community National
310000611114 Open Sky Corporation Turning Point Publications 136 Lakeshore Drive Marlboro MA 1752 508-481-1648 04-3533745 211070175 1200701434 F. Jeffrey Bautze 10/9/1944 034-34-9019 Bank
310000609415 Antonio Lopez Simply The Best Transportation 13728 Hawkeye Drive Orlando FL 32837 4074481508 100-54-3368 63100277 Antonio Lopez 100-54-3368 Nations Bank
Jefferson Parish
310000604663 Forever Greeks Forever Greeks 749 Bienville Street Laplace LA 70068 504-782-4263 72-1302338 265474109 69973 Andre C Hammett 433-53-3342 School Brd ECU
310000616113 Qualcor Incorporated Qualcor Incorporated 1191 Sawmill Court Winter Park FL 32792 407-620-6276 01-0672364 63000047 Caridad Heidenthaler 266-06-6901 Bank of America
Lance Wayne
310000616071 Dog Duty, Inc. Dog Duty, Inc. 3204 Church Hill Drive Austin TX 78703 512-423-3889 742952723 113010547 87126315 Reichart 3/20/1969 555-98-2269 Compass Bank
4131992001054920 Danny`s Cajun Catering Danny`s Cajun Catering 36325 Hwy 69 White Castle LA 70788 225-545-3237 65400603 30000106 Danny Cedotal 8/18/1949 439-74-9562 Iberville Bank
Net Global Marketing Inc Net Global Marketing Inc 6464 Sunset Blvd Suite 530 Los Angeles CA 90028 3238712000 32127074 Albert A Ahdoot 9/5/1977 606-26-4198 Wells Fargo
4131991001294930 The Avenue Salon The Avenue Salon 12475 Hwy 90 East Grand Bay AL 36541 251-865-2868 419276521 65303328 851550 Kelli Sessions 9/15/1978 419-27-6521 Century Bank
Thomas J
310000610363 Tc Design Tc Design 1838 Fillmore St Ne Minneapolis MN 55418 612-789-0299 474-72-6121 91000022 Christensen 474-72-6121 US Bank
David Graeme
310000601446 Austral-USA Group LLC Austral-USA Group LLC 13975 Manchester Road Ste. 18 Ballwin MO 63011 (636)227-8100 680507781 81006162 59897 Thomas 12/9/1937 555-59-5596
4131991001297330 Walter E. Howell, Inc Pip Printing #200 (La Mirada) 15031 Alondra Blvd La Mirada CA 90638 714-522-8680 952894776 122000247 Joan L. Ilten 4/17/1945 554-64-0120 Wells Fargo
310000609134 Satin Originals Satin Originals 5749 Campo Walk Long Beach CA 90803 562-397-9357 565-66-9253 122000247 2011908852 Mari Ann Satin 565-66-9253 Wells Fargo Bank
310000602014 Mehling and Assoc, Inc At Home Healthcare 120 E. South Town Dr. Tyler TX 75703 903-592-8001 752108656 111900785 Doug Mehling 8/1/1948 569-78-7420 Regions
Medical Consultants of South Medical Consultants of South
310000606932 Florida Florida 10251 W Sample Rd Coral Springs FL 33065 954-755-4994 65-0806025 63000047 Ron Lewert 4/16/1963 156-64-2004 B of A
310000606874 Daniel M Moran Matt Moran 695 Worthington Ridge Berlin CT 6037 860-828-8765 042-74-5848 11900571 Daniel M Moran 042-74-5848 Fleet
310000610637 Freedom By Design Inc. The Perfect Business 3050 South Center Street #500 Reno NV 89501 847-948-1050 88-0487514 122400724 Jeffrey Putnam 9/24/1964 371-88-6064 Bank of America
310000607211 Net.launchers.com, Inc Net.launchers.com 239 W 53rd Place Merrillville IN 46410 219-887-0944 32-0015485 71900883 7974142 James L Owens 317-52-9594 Bank Calumet
4131991002095350 Romanaski Corporation Trinity MIlls Printing 4043 Trinity Mills Road #103 Dallas TX 75287 972-307-1548 752868628 111907445 17988425 Khalil Namavari 11/27/1946 412-39-3160 Compass Bank
310000605835 International Med-Care Inc International Med-Care Inc 1200 Golden Key Circle Suite 331 El Paso TX 79925 915-594-4646 75-2638891 111000025 1830179492 Gail Hubert 8/2/1946 454-74-9593 B of A
4131994002047150 Mustang Industries Mustang Industries 23042 Alcalde Drive, Suite E Laguna Hills CA 92653 949-582-2711 330625713 122000661 1133003093 Dale Merrill 9/29/1954 078-46-1198 Bank Of America
310000604606 Five Star Pest Management Inc Five Star Pest Management Inc 7000 Fountain Bleau Crest Jacksonville FL 32211 904-743-5446 04-3657427 63000021 David Schlessinger 5/10/1956 149-48-7858 First Union
Kings Federal Credit
310000605272 Hanford Towing Service Hanford Towing Service 13321 B. Hanford Armona Road Hanford CA 93230 559 707-6511 479-52-2884 321172824 140853 Bruce Blodgett 479-52-2884 Union
State Employees
310000601818 Marshall L. Evans Iv Bodymiracles.com 3307 Mill Run Raleigh NC 27612 919-270-7425 253177049 Marshall L. Evans Iv 238-55-4348 Credit Union
310000611627 White Bear Clothing Co. White Bear Clothing Co. 24771 145th Street NW Zimmerman MN 55398 763-274-1780 412018524 91903831 81816 Richard Aderman 3/29/1961 468-88-4326 The Bank of Elk River
310000607740 Outdoor Innovations, Llc Outdoor Innovations, Llc 8403 Olive Blvd. St. Louis MO 63132 314-494-7071 61-1407594 81006162 59010 Kent Berkbuegler 490-94-4826 Enterprise Bank
Unchained Eagle Memorial and Unchained Eagle Memorial and
310000611189 Benevolent Society, Benevolent Society, 41-805 Ward Dr Palm Desert CA 760-837-3574 91-2164765 122287280 2016001519 Robert G Certain 12/4/1947 214-48-8424 El Paseo Bank
4131994002029820 Quest Builders, Inc Quest Builders, Inc 1352 Calle De Oro Thousand Oaks CA 91360 805-559-1859 770499562 322271627 Craig Fritz 12/7/1954 564-98-3754 Washington Mutual
310000616329 Techmedia Group Techmedia Group 3414 Morningtide Drive Katy TX 77449 713-725-2974 450-51-7688 111993776 673353422 Michael Nghiem 450-51-7688 Washington Mutual
310000616279 Lonestar Soccer Club Lonestar Soccer Club 8128 Tahoe Parke Circle Austin TX 78726 512-331-4620 26-0031490 113104521 6735436 John Buckler 427-23-2736 State Bank
4131991001295680 Bridal Day Spa Inc. Nilika Bridal Salon 20533 Biscayne Blvd Suite 2E Aventura FL 33180 305-931-6001 20-0108078 267083763 55612426 Tehila Spigel 6/26/1980 085-70-3678 Bank Atlantic
310000602774 Concieo, Inc. Concieo 1380 Lead Hill BLVD ste 106 Roseville CA 95661 916-925-8390 94-3347433 121042882 117732974 Bruce Adams 7/6/1962 561-35-3374 Wells Fargo Bank
310000607864 Jennifer A. Zabilka Passion Parties By Jennifer 595 E. Thornhill Dr. #105 Carol Stream IL 60188 630-221-8700 71000013 Jennifer A. Zabilka 334-78-1672 Bank One
310000605827 Exhibit Crafts, Inc. International Expo Service, Inc. 10232 Palm Drive Santa Fe Springs CA 90670 562-941-0101 95-4170731 122237955 291260669 Anthony Digiorgio 7/9/1964 556-57-9915 Bank of Orange County
4131994001122560 Domino`s Pizza Domino`s Pizza 6823 13531 Monfort Dr. Dallas TX 75240 214-630-2774 751997028 111000025 1291367242 Richard J Hafner 12/20/1949 390-48-2534 Bank of America
4131993002007550 La Estancia Inn La Estancia Inn 3135 Old Highway 395 Fallbrook CA 92023 760-723-2888 954096385 122241132 1110280 Herbert Lewis 551-32-4561 Community National
4131994001121990 Domino`s Pizza Domino`s Pizza 6974 4105 Skillman Dallas TX 75206 214-827-8600 751997028 111000025 1291367242 Richard J Hafner 12/20/1949 390-48-2534 Bank of America
4131991002024230 XpressBet, Inc. XpressBet, Inc. (HQ) Box 499 Racetrack Rd Meadow Lands PA 15347 724-229-6911 98-0360972 121000248 Wells Fargo Bank
4131994001119510 CSPH Inc Domino`s Pizza 6819 912 Pacific Ave. Dallas TX 75202 214-630-2774 751997028 111000025 1291367242 Richard J Hafner 12/20/1949 390-48-2534 Bank of America
4131994001120170 Domino`s Pizza Domino`s Pizza 6924 5480 Derion Dr. cut off Dallas TX 75235 241-634-7800 751997028 111000025 1291367242 Richard J Hafner 12/20/1949 390-48-2534 Bank of America
4131994001118940 CSPH Inc Domino`s Pizza 6987 1529 W. Buchenham, Ste. 2 Garland TX 75040 2146302774 751997028 111000025 1291367242 Richard J Hafner 12/20/1949 390-48-2534 Bank of America
4131994001117120 CSPH Inc Domino`s Pizza 6923 1600 N. Plano Rd. Richardson TX 75080 2146302774 751997028 111000025 1291367242 Richard J Hafner 12/20/1949 390-48-2534 Bank of America
4131994001117790 CSPH Inc Domino`s Pizza 6928 4403 W Walnut St # 433 Garland TX 75042 2146302774 751997028 111000025 1291367242 Richard J Hafner 12/20/1949 390-48-2534 Bank of America
4131994001130800 CSPH Inc Domino`s Pizza 6816 804 N. Hwy 78 Wylie TX 75096 2146302774 751997028 111000025 1291367242 Richard J Hafner 12/20/1949 390-48-2534 Bank of America
4131994001121320 Domino`s Pizza Domino`s Pizza 6971 2815 Oak Lawn Dallas TX 75219 214-630-2774 751997028 111000025 1291367242 Richard J Hafner 12/20/1949 390-48-2534 Bank of America
4131994001120740 CSPH Inc Domino`s Pizza 6927 13260 Josey Ln. 117 Farmers Branch TX 75234 214-630-2774 751997028 111000025 1291367242 Richard J Hafner 12/20/1949 390-48-2534 Bank of America
4131994001118370 Domino`s Pizza Domino`s Pizza 6934 518 W. Araphaho Richardson TX 75080 214-630-2774 751997028 111000025 1291367242 Richard J Hafner 12/20/1949 390-48-2534 Bank of America
4131994001131480 CSPH Inc Domino`s Pizza 6806 1434 N. Central Exp. McKinney TX 75068 2146302774 751997028 111000025 1291367242 Richard J Hafner 12/20/1949 390-48-2534 Bank of America
4131994001129670 CSPH Inc Domino`s Pizza 6929 2419 W. Illinois Dallas TX 75211 214-630-2774 751997028 111000025 1291367242 Richard J Hafner 12/20/1949 390-48-2534 Bank of America
4131994001130230 CSPH Inc Domino`s Pizza 6973 402 E. Wheatland Driville TX 75116 2146302774 751997028 111000025 1291367242 Richard J Hafner 12/20/1949 390-48-2534 Bank of America
4131994001128430 CSPH Inc Domino`s Pizza 6820 510 S. Carrier Pkwy Grand Prairie TX 75052 214-630-2774 751997028 111000025 1291367242 Richard J Hafner 12/20/1949 390-48-2534 Bank of America
4131994001129000 CSPH Inc Domino`s Pizza 6835 3725 Carier Pkwy Grand Prairie TX 75025 214-630-2774 751997028 111000025 1291367242 Richard J Hafner 12/20/1949 390-48-2534 Bank of America
4131994001127850 CSPH Inc Domino`s Pizza 6564 4880 Sunnyvale St. Ste. 2714 Dallas TX 75216 2146302774 751997028 111000025 1291367242 Richard J Hafner 12/20/1949 390-48-2534 Bank of America
4131994001126600 Domino`s Pizza Domino`s Pizza 6983 2220 Marsh Ln. Ste 100 Carrollton TX 75006 2146302774 751997028 111000025 1291367242 Richard J Hafner 12/20/1949 390-48-2534 Bank of America
4131994001125460 Domino`s Pizza Domino`s Pizza 6968 15203 Knoll Trail Dallas TX 75248 214-630-2774 751997028 111000025 1291367242 Richard J Hafner 12/20/1949 390-48-2534 Bank of America
4131994001127280 CSPH Inc Domino`s Pizza 6984 9361 Forest Ln. Dallas TX 75243 972-437-9494 751997028 111000025 1291367242 Richard J Hafner 12/20/1949 390-48-2534 Bank of America
4131994001126030 Domino`s Pizza Domino`s Pizza 6979 5000 Main St. The Colony TX 75056 2146302774 751997028 111000025 1291367242 Richard J Hafner 12/20/1949 390-48-2534 Bank of America
4131994001124880 CSPH Inc Domino`s Pizza 6951 12801 Miway Rd. Dallas TX 75244 214-630-2774 751997028 111000025 1291367242 Richard J Hafner 12/20/1949 390-48-2534 Bank of America
4131994001123630 Domino`s Pizza Domino`s Pizza # 6988 1209 Ridge Road Rockwall TX 75087 972-771-4092 751997028 111000025 1291367242 Richard J Hafner 12/20/1949 390-48-2534 Bank of America
4131994001124210 CSPH Inc Domino`s Pizza 6994 2218 Town East Blvd. Mesquite TX 75150 214-630-2774 751997028 111000025 1291367242 Richard J Hafner 12/20/1949 390-48-2534 Bank of America
4131994001122490 CSPH Inc Domino`s Pizza # 6900 515 N. Galloway Mesquite TX 75149 972-289-7700 751997028 111000025 1291367242 Richard J Hafner 12/20/1949 390-48-2534 Bank of America
4131994001123060 CSPH Inc Domino`s Pizza # 6836 13004 Spring Oaks Balch Springs TX 75180 972-557-7100 751997028 111000025 1291367242 Richard J Hafner 12/20/1949 390-48-2534 Bank of America
4131994001121810 Domino`s Pizza Domino`s Pizza # 6814 1546 Rowlett Rd. Garland TX 75045 972-303-0225 751997028 111000025 1291367242 Richard J Hafner 12/20/1949 390-48-2534 Bank of America
4131994001121240 CSPH Inc Domino`s Pizza # 6976 3319 Walnut Hill Ln. Irving TX 75150 972-255-2257 751997028 111000025 1291367242 Richard J Hafner 12/20/1949 390-48-2534 Bank of America
4131994001120090 CSPH Inc Domino`s Pizza # 6937 709 Sunset St. N. Denton TX 75235 940-243-0172 751997028 111000025 1291367242 Richard J Hafner 12/20/1949 390-48-2534 Bank of America
4131994001120660 CSPH Inc Domino`s Pizza # 6975 222 N. Story Irving TX 75061 972-986-1747 751997028 111000025 1291367242 Richard J Hafner 12/20/1949 390-48-2534 Bank of America
4131994001119440 CSPH Inc Domino`s Pizza # 6824 10045 MacAuthur Blvd Irving TX 75063 972-601-8900 751997028 111000025 1291367242 Richard J Hafner 12/20/1949 390-48-2534 Bank of America
4131994001118860 CSPH Inc Domino`s Pizza # 6805 1135 E Irving Blvd. Irving TX 75080 972-438-7780 751997028 111000025 1291367242 Richard J Hafner 12/20/1949 390-48-2534 Bank of America
4131994001118290 Domino`s Pizza Domino`s Pizza # 6977 4414 Gaston Ave Dallas TX 75246 214-828-9090 751997028 111000025 1291367242 Richard J Hafner 12/20/1949 390-48-2534 Bank of America
4131991001207810 Smart Mart Corp Smart Mart 100 N Oak Drive Dalton GA 30721 706-259-2828 58-2650446 61000010 13158237 Salim Kaba 11/1/1955 590-36-7212 Wachovia Bank
Aero-mechanical Engineering, Aero-mechanical Engineering,
4131994001127360 Inc. Inc. 5945 Engineer Drive Huntington Beach CA 92649 714-891-2423 95-3658167 322271724 601086622 Anders Ahlstrom 380-40-4404 Citibank
4131991002026050 OroGem Corporation OroGem Corporation (swiped) 607 S Hill St Suite 451 Los Angeles CA 90014 213-629-8245 95-3491162 122239869 Jose Porcell Sr 8/28/1939 264-76-9794 Banco Popular
4131994002025600 D.S. Thames International, Inc Prime ECS 8811 Research Dr. Irvine CA 92618 949-296-0920 330838564 122234149 232172010 Derrick S Thames 1/3/1970 558-75-6299 Citizen`s Bank
4131995001029830 Compton Cole Crisp Shop 94 MacDougal St 1st Floor Brooklyn NY 11233 718-771-5308 26013673 Compton Cole 7/9/1957 124-84-2676 Commerce Bank
The Buggy House The Buggy House 1037 North Heliotrope Dr Los Angeles CA 90029 3236627797 954551282 122232439 450107166 Edwin R Rimola 9/9/1949 556-80-9500 Foot Hill Independent
4131991001210860 R and A Parcel One L.P. The Cape Apartments 1000 S. Coast Dr. Costa Mesa CA 92626 (714) 481-5100 33-0170812 121000248 Arker, Inc. Wells Fargo Bank
215-547-8804
4131995001026290 Health Internet Publishing Health Internet Publishing 190 Oxford Valley Rd #116 Langhorne PA 19047 215-801-9890 165-60-6696 31000503 Eric Heath 4/21/1973 165-60-6696 First Union
4131991001211440 South Pointe Apts South Pointe Apts 655 Baker St. Costa Mesa CA 92626 (714) 481-5100 Jointly Held 12100248 Arnell Wells Fargo
Bank of New
4131995001025040 Incite Media Group, Inc. Incite Media Group, Inc. 855 Hanover Street, PMB 113 Manchester NH 603-345-0816 02-0630849 11400071 Steven J. Daniels 015-56-2517 Hampshire
4131991001215650 Homestead Fullerton Assoc Homestead Apts 1942 N. Deerpark Dr Fullerton CA 92831 714-481-5100 33-0796199 121000248 Wells Fargo
Cinnamon Creek Westminster
4131991001215080 Assoc L.P Cinnamon Creek Apts 15123 S Brookhurst Westminster CA 92683 714-481-5100 33-079619B 121000248 Arker Inc Wells Fargo Bank
4131991001209630 Walnut Jeffery Partnership Heritage Point 4 Austin Irvine CA 92604 714-481-5100 33-0676390 121000248 Arker Inc Wells Fargo
4131994001123710 OroGem Corporation OroGem Corporation (keyed) 607 S Hill St Suite 451 Los Angeles CA 90014 213-629-8245 95-3491162 122239869 Jose Porcell Sr 8/28/1939 264-76-9794 Banco Popular
Anchor Bank Saint
4131994001123220 Waldorn Group Inc Waldorn Group 6625 Lyndale Ave S Suite 102 Minneapolis MN 55423 6127981449 411925936 96000687 1056829 Bill Dombach 7/8/1966 470-93-4938 Paul
4131995002011730 Bang Marketing LLC Bang Marketing LLC 2763 Hwy 138 Suite D Jonesboro GA 30236 770-471-9075 41-205285 61000052 Tony Morgan 8/1/1968 257-08-7784 Bank of America
4131994002026280 Robert S. Emmick E Circle E Hunting Farms 45345 311th St. Meckling SD 57044 605-624-2800 73900807 11132807 Robert S Emmick 483-64-3655 First American Bank
Adcock-Henges and Company Adcock-Henges and Company
4131994001032480 LLC LLC 12957 Gravois Rd St Louis MO 63127 314-729-9990 43-1902451 81006162 45137 Michael Henges 494-52-8177 Enterprise Bank
4131994001030400 Eric Sweere EASites 23681 Cavanaugh Road Lake Forest CA 92630 949-636-9982 56-6839874 122000247 640437422 Eric Sweere 566-83-9874
4239671001015625 Laguna Precast Laguna Precast 20925 Alameda Del Monte Wildomar CA 92925 909-609-0124 121000358 1156006705 Sean Brantley 2/17/1971 547-57-1764 Bank of America
4239671001015310 Blades Inc Blades 660 Olde Towne Rd Vestavia Hills AL 35216 205-979-2231 00-0108529 62001186 71072886 Angela Funderburk 2/20/1956 423-82-6616 Compass Bank
4131991001159890 Blades Inc Blades 660 Olde Towne Rd Vestavia Hills AL 35216 205-979-2231 00-0108529 62001186 71072886 Angela Funderburk 2/20/1956 423-82-6616 Compass Bank
4239671001015252
1213010
4875 Ali Ali Rd Kapaa HI 96746 57-5194219 15 30079914 Domi V Hidalgo 4875 Ali Ali Rd 96746 0 2000
Project Refund Inc Project Refund 2 3463 State Street #469 Santa Barbara CA 93105 805-898-8997 77-0567666 1220000661 445411034 Aaron Gravitz 4/3/1980 618-09-2684 Bank of America
4131994001031070 Accutech Evaluations, LLC Accutech - Real Estate Appraisal 859 Hollywood Way PMB 296 Burbank CA 91505 818-833-8776 95-4760399 122003516 82728781 Jason Fischman 547-96-6372 Sanwa Bank
Alabama Telco Credit
4239671001015302 Software Sequels Software Sequels 3720 Lorna Road Hoover AL 35216 205-985-7028 63-1165968 262087528 11116373 Sid Browing 1/22/1964 420-64-9100 Union
4131995001021320 Ferre Marketing Inc. Smoothyman.com 101 Wright Lane Sequim WA 98382 360-683-2833 53-5644913 125000024 16979916 Robin E Birdsall 4/19/1961 564-33-0623 Bank of America
4131994002023880 Q1 Nutrition LLC Q1 Nutrition (Plaza Camino Real) 2525 El Camino Real #100 Carlsbad CA 92008 858-581-1997 46-0464972 122000247 Brian Lenvallen 314-54-0591 Wells Fargo
Q1 Nutrition (University Town 4545 La Jolla Village Dr Suite E-
4131994002024460 Q1 Nutrition LLC Centre) 25 San Diego CA 92122 858-581-1997 46-0464972 122000247 Brian Lenvallen 314-54-0591 Wells Fargo
4131994001117610 CSPH Inc Domino`s Pizza # 6920 (Corp) 8805 Sovereign Row Dallas TX 75247 214-630-2774 75-1997028 111000025 1291367242 Richard J Hafner 12/20/1949 390-48-2534 Bank of America
4131994001122070 Dennis Kofstad Farms Living Systems 20801 170th St New Richland MN 56072 1-507-465-3480 472-58-6741 91908742 3002837 Dennis Lee Kofstad 472-58-6741 State Bank
4131991001205420 Stark`s Family Restaurant Stark`s Family Restaurant 28082 Hwy 28 West Hazlehurst MS 39083 601-894-1520 64-0855089 65300279 John Hall 12/29/1942 428-84-9395 Trustmark
4131992001017640 Lamperez Inc Quizno`s 7474 Corp Blvd Suite 206 Baton Rouge LA 70809 225-929-7937 72-1450520 65400137 1591514888 Michael Lamperez 6/4/1974 436-55-9076 Bank One
Christopher Wayne
Climax Avenue Climax Avenue 2429 Vedado Street North Port FL 34286 941-724-3958 440-78-9051 63110843 Harden 440-78-9051
4131991001190560 Devine`s Produce #2 Devine`s Produce #2 1280 B Schllinges Rd N Mobile AL 36608 251-634-2421 423828647 62005690 1420267035 Pam Shirley 2/10/1956 423-82-8647 Regions Bank
Q1 Nutrition (Plaza Bonita
4131994002023210 Q1 Nutrition LLC Shoppingtown) 3030 Plaza Bonita Road National City CA 91950 858-581-1997 46-0464972 122000247 Brian Lenvallen 314-54-0591 Wells Fargo
Curtis E Mayfield Entertainment Connection 2032 Durbarton Dr Virginia Beach VA 23454 7577240604 51000017 Curtis E Mayfield 6/3/1967 223-29-0967 Bank of America
4131992002020000 Dirty`s Dave`s Gay 90`s Inc Dirty`s Dave`s Gay 90`s Pizza 3939 Martin Way E. Olympia WA 98506 360-456-1561 911301529 125000574 15693355 David G Wilson 11/18/1962 539-76-4436 Key Bank
Warith Ibarhim
East Luna East Luna 6408 Husting Road Chesterfield VA 23832 804-796-2291 23-0473145 51074030 Alkebu-lan 230-47-3145
Cap Holdings Llc Boston Tables 2499 Wyndbendblvd Powell OH 43065 614-278-7042 82-0553178 44000011 685224858 Andrew Robinson 268-66-3273
A Lucky Limousine Service A Lucky Limousine Service 20425,28ave S.#l4 Sea Tac WA 98198 206-878-5555 618-20-6408 125000024 97485409 Kulbir Singh 618-20-6408
8325 Broadway, Suite 202 - PMB Sheila Russelle Southwest Bank of
4131994001127930 Printing With Style Printing With Style 258 Pearland TX 77581 713-621-3101 453-11-8102 113011258 3206823 Garner 453-11-8102 Texas
Arista Network Inc. Arista Network 1133 Broadway #706 New York NY 10010 646-515-3322 06-1629542 51000017 George Panagiotou 117-64-6850
Jan 9 1955
4131991002028450 Midwest Laser Eye Center PC Midwest Laser Eye Center #2 4750 Mexico Rd 2nd Floor St Peters MO 63376 636-441-3460 431891032 81000210 Jay S. Pepose 12:00AM 125368416 US Bank
Thomas Andrew Publishing Co Design Images 4128 Crosshaven Lane Birmingham AL 35243 2054371037 62000019 9636323 Tom Findlay 10/23/1967 262-55-0510 AmSouth
4131994001123300 Fantasy Island Tours Inc. Fantasy Island Tours Inc. 176 Spanish Main Dr. Cudjoe Key FL 33042 305-304-8971 65-0977428 67010169 Aaron Sparenberg 595-84-7189 First National Bank
1130178
4117 Avenue J 75-2848254 70 754853042 Reginald Jones 4117 Avenue J 76105 0 2000
Smart Savings of Southern Utah Smart Savings of Southern Utah 543 N Bluff St St George UT 84770 4356320648 043767728 324079555 Darin E. Toone 9/19/1969 529-33-2467 Mountain America C.U.
Greatest Vitamin in the World -
4131995001078420 James Meuchel Meuchel 7095 Pierce Drive Keizer OR 97303 503-373-5907 541-68-1551 325070760 1773919205 James Meuchel 3/23/1954 541-68-1551 Washington Mutual
Greatest Vitamin in the World -
4131995001077840 Joseph McKenzie McKenzie 11910 Roseview Ln St Louis MO 63138 314-741-3956 496-34-6379 81001387 211002823 Joseph McKenzie 3/9/1934 496-34-6379 Union Planters Bank
MerchantBankID LegalName DBAName BusAddress BusCity BusState BusZip BusPhone FedTaxID BankRouteNumberBankAcctNumber OwnerName OwnerDOB OwnerSSN BankName
Community Bank (Oak
4131991001291960 Reda Auto Port Inc Reda Auto Port Inc 743 W. North Ave Villa Park IL 60181 630-833-9525 113695224 71925635 801362401 Kutaiba Reda 7/7/1971 318-86-7947 Park/River Forest)
4131994001100370 Haven Designs Limited Haven Designs Limited 928 N Taylor Ave Oak Park IL 60302 708-660-1240 020696393 71925635 801865001 Jennifer Gustafson 1/21/1965 468-94-7949 Community Bank
Vdo Specialties Llc Vdo Specialties Llc 13098 42nd Avenue Chippewa Falls WI 54729 715-864-9242 39-1985772 256072691 2006672691 Michael Walker 396-76-3359
Northlake Mall 4800 Briar Cliff Rd
4131991001293780 Diamond Ring Co Inc Diamond Ring Co Inc STE 2029 Atlanta GA 30345 770-938-6788 200011858 61000052 Shezad F Patel 3/9/1975 254-79-5331 Bank Of America
Greatest Vitamin in the World-
310000615024 Shane Bartholomew Bartholomew 29237 SW Tami Loop #193 Wilsonville OR 97070 503-682-2276 325070760 2073091503 Shane Bartholomew 10/17/1969 543-92-5037 Washington Mutual
Greatest Vitamin in the World -
310000615040 Terry A. Shultz Schultz 1659 Hartzell Rd. New Haven IN 46774 260-493-1940 274973426 44037 diana gann 10/14/1945 312-46-8958 Freedom Credit Union
Greatest Vitamin in the World -
310000615032 Robert Simpson Simpson 4637 Jenkins Circle The Colony TX 75056 972-624-8308 111001150 Robert Simpson 8/8/1932 517-28-0667 Morgan Chase
Greatest Vitamin in the World - Richard W.
310000615057 Richard W. DeCarolis DeCarolis 101 Province Town Ct Flemington NJ 8827 908-872-5933 21200339 DeCarolis 11/15/1949 013-40-2103 Fleet Bank
4131991001294360 Miriam Yates Never Forgotten 2257 Pacific Coast Highway Lomita CA 90717 310-325-4900 559-49-6258 122238718 1171259 Miriam T Yates 7/9/1972 559-49-6258 South Bay Bank
Vacations Warehouse Llc Vacations Warehouse Llc 3229 Boxelder St Deltona FL 32725 386-532-4022 03-0374517 63000047 Michael Schiffman 077-58-4120
2839719 5624 E
1954 S St Rd 60 Salem IN 47167 30 Isreal Mount Motsinger Rd 47165 50 5/1/1972 5000
0710000
2712 Plainfield Rd Joliet IL 60435 363687523 13 Scott Hill 0 55000
4239671001015088 SHRESTHA INC. Mongolian Grill 7710 Wisconsin Av Bethesda MD 20814 301-654-8811 52-2289623 52002166 17559345 Ramesh Shrestha 10/10/1970 106-80-2721 Citibank
4131991002046760 South Fla Surf Inc Island Water Sports 16231 Bicayne Blvd NMB FL 33160 305-944-0104 650189070 63000047 1596215656 Scott Payne 3/15/1963 262-65-8374 Bank of America
4239671001015070 South Fla Surf Inc Island Water Sports 16231 Bicayne Blvd NMB FL 33160 305-944-0104 650189070 63000047 1596215656 Scott Payne 3/15/1963 262-65-8374 Bank of America
4131994001031640 Quick 60 Tuning Inc Quick 60 Tuning 7150 Lackman #1302 Shawnee MS KS 66217 816-674-4437 48-1244190 101100045 Stephen Clark 500-86-2768 Bank of America
4239671001003373
4131994001034200 HB Trading Inc A-Tec Subsystems 18261 Enterprsie Ste A and B Huntington Beach CA 92648 714-848-3599 33-0737527 122237955 1045873 Ralf Heiss 8/10/1964 612-44-8160 Bank of Orange County
4131991001131090 Tomick Pool Supply Tomick Pool Supply 1149 E Mission Rd Fallbrook CA 92028 760-728-4062 25-658906 122000661 133402134 Thomas C Dick 9/24/1935 547-42-4508 Bank of America
4131994001033620 Mario James Russo Team Painting and Decorating 74595 Driftwood Dr Palm Desert CA 92260 760-773-3147 122000661 1845701053 Joni Renee Russo 12/19/1961 559-13-0757 Bank of America
4131994001028280 High Sierra Marine, Inc. High Sierra Marine, Inc. 350 Jackpine Street #70 Tahoe City CA 96145 530-581-2628 68-0476726 321170978 Geofffrey M Burrows 2/12/1963 033-56-8051 El Dorado Bank
4131995001022490
0610000
238 Lisbon Rd Chickamauga GA 30707 375865347 52 Amie Irwin 238 Lisbon Rd 30707 0 10000
4131994001029430 Timothy D. Blake SportzTripz International 1710 Fairchild Avenue Manhattan KS 66502 785-537-1477 51-4961645 101100634 Timothy D. Blake 514-96-1645 UMB Bank
4131994001031720
3222703
10950 Arieta Ave Mission Viejo CA 91345 615860414 56 Victor Pena 10950 Arieta 91345 0 10000
Southwest Community
4131994001031230 Q Link Communications, Inc Q Link Communications, Inc 1914 W. Mission Dr. #A Escondido CA 92029 760-796-4641 33-0931562 122242607 41001181 Ismail Qaddoura 4/24/1970 622-40-4149 Bank
MerchantBankID LegalName DBAName BusAddress BusCity BusState BusZip BusPhone FedTaxID BankRouteNumberBankAcctNumber OwnerName OwnerDOB OwnerSSN BankName
4131995001021240 Voice and Wireless Corp Voice and Wireless 600 South Highway 169 #654 Minneapolis MN 55426 952-546-2075 411619632 91001270 1509212 Mark Haggerty 4/20/1948 471-56-3675 Associated Bank
4131994001030080 Clyde Gebauer C and S Computer Consulting 2515 Abbot Kinney Blvd Venice CA 90291 310-614-8871 56-7824134 322079353 455905 Clyde O. Gebauer 567-82-4134
4239671001015443 Arsa Insurance Services Arsa Insurance Services #2 430 May Street Ste 104 and 105 Chula Vista CA 91911 619-585-3470 33-0467501 122000496 Joe Aleman 6/19/1957 358-52-6509 Union Bank
1213010
4875 Ali Ali Rd. 575-19-4219 15 3079914 Domi V. Hidalgo 4875 Ali Ali Rd. 96746 0 2000
4239671001015435
1220002
77-960 Country Club Palm Desrt CA 92211 33-0849628 47 376723128 Stefan Mudry 77900 Delaware 92211 50 9/13/1976 20000
4239671002039665 Direct Communications Inc Dish Direct 35 S. OUIATT ST. HUDSON OH 44236 330-805-3474 752489011 41001039 Brad Evans 5/12/1970 278-76-5765
CSB Partnership/C
4239671001015054 CSB and Hecker, LLC Big O Tires #557 927 El Camino Real San Clemente CA 92672 949-492-5543 33-0969800 122000247 376217741 Phillips 12/19/1946 549-64-2922 Wells Fargo Bank
4239671001015237
1023004
93 Airport Rd Buffalo WY 82834 52-0506221 75 254446 Russell Miller 93 Airport Rd 82834 0 3000
4239671001015005
4131991001179770 Moria Isaksson Artistic Promotions/559-906-2253 49752 Ralston Ridge Friant CA 93626 559-906-2253 121000358 843404923 Moria Isaksson 1/7/1972 548-45-8993 Bank of America
4131994002022060 Gilberg Plant Farms Gilberg Plant Farms 2906 Ossenfort Road Wildwood MO 636-451-2530 43-1804347 72000915 1404004032 Douglas Gilberg 492-52-8108 Allegiant Bank
Workfromhomesearchengine. Workfromhomesearchengine.
com com 4647 Columbia River Ct. San Jose CA 95136 408-828-9433 620-07-5910 121000358 42603870 Lauren Demitri 620-07-5910 Bank of America
Jan 1 1900
310000103021 E.K.M. Assoc. LLC Tour Shots Golf Driving 5400 Rosedale Hwy Bakersfield CA 93308 6618619308 770432177 121000248 John Boyles 12:00AM 552753544 Wells Fargo
4131991001182150 Doom Wear Designs Doom Wear Designs 14 Mulholland Ct. Mission Viejo CA 92692 949-278-7831 607-14-1491 122000661 Alain Uyidi 607-14-1491 Bank of America
4131994001126110 Daniel M Moran Matt Moran 695 Worthington Ridge Berlin CT 6037 860-828-8765 042-74-5848 11900571 Daniel M Moran 042-74-5848 Fleet
Glens Falls National
Northway Beverage Inc. Northway Beverage Inc. 34 Riley Ave. Platisburgh NY 12901 (518) 561-0710 14-1541975 21302554 10078226 Ed Nolan Jr. 060-42-2558 Bank and Trust
Armstrong Business Services Armstrong Business Services 1211 W. Imperial Hwy. Ste. 215 Brea CA 92821 714-680-8325 572-59-9771 122000247 1014295206 Matthew Day 572-59-9771
4131991001206660 Mountain Works Mountain Works 348 Tester Road Elizabethton TN 37643 423-543-4771 62-1407898 64207946 1018704 Frankie Edwards 409-02-5581 Citizens Bank
4131994001124700 Tosca Tosca 945 Alta Vista Altadena CA 91001 626-797-5570 91-2074958 122000247 484867064 Azita Milanian 4/29/1960 523-25-2430 Wells Fargo
Judith A. And Joel N.
Pro Netmark Pro Netmark 111 S. Greenfield Rd. #195 Mesa AZ 480.218.5591 33-0578013 122101706 Buchfeller 548-50-0492
4131991002020010 Gilberg Perennial Farms Gilberg Perennial Farms 2906 Ossenfort Wildwood MO 636-451-2530 93-1534822 81000032 Douglas Gilberg 492-52-8108 Bank of America
4239671001015013 Call-A-Limo Call-A-Limo 3509 Stanley St. Jacksonville FL 32207 904-399-3656 59-3704427 63013924 84798932 Brian P. Foti 6/14/1950 088-44-4935 Compass Bank
4239671003003728 Angela K. Baty Angie`s Permit Service 9600 County Road 608A Alvarado TX 76009 817-721-3019 31-1840125 111000614 1580646568 Angela K. Baty 311-84-0125
18542
1220006 Devonshire St.
1125 N. McCadden Pl. 95-4729714 61 356204218 A. J. Rotella #350 91324 0 0
4239671001015021 Dorothy Puckett K and D`s Bar-B-Q 380 Bernice Farmerville LA 71241 318-368-0600 43-9346923 111101775 126160 Dorothy Puckett 4/26/1929 439-34-6923 First United Bank
4239671001014941
1111048
2415 W. madison Ave. Bastrop LA 71221 55-0968243 79 672177561 Steve Woods Sr. 410 Jackson St. 71220 0 12000
0 0 0 0 0 1 6 1 4 0
0114015
77 Court St., Ste. 1008 04-3387492 33 Joanne Evvard 33 Arlene Dr. 03320 0 120000
0 0
4131994001029840 Mel Crawford, Inc. Mel Crawford, Inc. 249 Roxbury Road Washington CT 6793 860-868-0854 06-1107106 11102502 1518610701 Melville T. Crawford 046-28-1226
1220002
511 Hill Street 61-4010963 47 911870319 Ryan Moore 511 Hill Street 90302 0 2000
Sep 29 1960 United Commercial
4239671002000667 Cyber Power, Inc. Cyber Power, Inc. 4802 A Little John St. Baldwin Park CA 91706 6268137730 954674056 322086142 Stanley Kwong Ho 12:00AM 547836972 Bank
4239671001000114
4131995002012720 Dreamxotic Communications INC D Communications 206 Bellevale Ave Ste 204 Bloomfield NJ 7003 (973) 566-9522 22-3468156 221272303 604803191 Shantale Pipkins 01/15/1972 136-62-4659 Provident Bank
4131992002019940 Giovanni and Franco, Inc. Baci 407 W. Lockport Street Plainfield IL 60544 815-436-3588 36-3691714 71921176 John Perri Jr 7/24/1950 332-42-3599 NLSB Bank
First National Bank of
Star entertainment Inc Clubwear Boutique 2832 Stirling Rd hollywood FL 33020 9543428588 043369395 11304711 2000305871 John O`Connell 2/9/1956 Ipswich
4131995001030310 Sanare Inc Sanare Inc 210 W 520 N Orem UT 84057 801-636-0667 24-5711012 124000054 71024095 Jared Lundquist 11/16/1971 528-49-9002 First Naitonal Bank
4131991001190490 Richard La Plant Airport Transportation 12609 Wedd St. Overland KS 66213 816-421-7611 505-54-6343 101001351 203122 Richard La Plant 4/14/1943 505-54-6343 Valley View Bank
World Class Ink Corp World Class Ink Corp 272 Ward Ave 23J Bordentown NJ 8505 8778137201 043648470 21200339 Scott E Buchanan 3/1/1951 175-42-9899 Fleet Bank
4131991001189830 Pepose Vision Institute Pepose Vision Institute #1 16216 Baxter Rd #205 Chesterfield MO 63017 636-728-0111 431834309 81000210 1711023356 Jay Pepose 125-36-8416 Mercantile- US Bank
Financial Federal
4131994001131300 Michael D Baufield Expert Business Cards 19086 78th Ct Miami FL 33015 305-829-9225 266080026 96466904 Michael D Baufield 472-74-9005 Credit Union
4131994001026380 Rocky Hill Gifts Rocky Hill Gifts 376 Littrell Hill Rd. Bedford KY 40006 502-255-9124 407-86-7910 83000056 576458188 Mary Lauren Littrell 407-86-7910 National City
Nov 11 2018
4239671001000197 Darrell C. Allen International Marketing Assoc 1908A Via Veneto Dr. St. Louis MO 63125 3146389916 489033302 81000032 Darrell C. Allen 12:00AM 489033302 Nations Bank
Jan 1 1900
1200014550309724 Jewelry by Maurice Jewelry by Maurice 2100 Juan Tabo NE Albuquerque NM 87112 5052755995 585081360 107006606 2037395215 Maurice Gutierrez 12:00AM 585081360 Bank of Albuquerque
5247736000102571 Iron Horse Vacations Iron Horse Air Land and Sea 1511 N West Shore Blvd #300 Tampa FL 33607 813-281-9338 431993439 63100277 Kris Bartol 1/13/1967 321-66-1973 Bank Of America
5247736000100732 Vision Graphics and Signs LLC Vision Graphics and Signs 10737 New Kings Rd Jacksonville FL 32219 904-713-0770 20-0188931 63000225 380654401 Earl A Mangham 265-88-5427 Ever Bank
5247736000100674 Just Wingin It Just Wingin It 5619 Hwy 43 Satsuma AL 36572 251-675-1238 65305902 Alan Jeduet 067-42-6340 Union Planters Bank
Turner`s Grocery Turner`s Grocery Box 74 County Rd 61 Chatom AL 36518 62103165 61006491 Alvin Turner 9/14/1977 419-17-8310 Southwest Bank
Audie Orme Jr Revitalize 2587 47 Club Rd Hamersville OH 45130 937379-2631 281-70-7337 42000314 72992483 Audie R Orme Jr 281-70-7337
5247736000101763 Tarrytown Marina Corp Tarrytown Marina Corp 236 West Main St Tarrytown NY 10591 914-631-1300 13-1966841 21902352 14233326 George Burns 084-57-1265 The Bank of NewYork
5247736000100492 Argonaut Travel,Inc. Argo World Travel 2221 N Center St. Hickory NC 28601 828-322-6400 561041419 53000219 Francine U Farthing 3/31/1948 240-80-6902 Wachovia Bank
Don Couch Campaign Don Couch Campaign
5247736000101888 Committee Committee 2595 Mikoi Place Kihei HI 96753 (808) 875-4198 03-0439464 121301691 1505690801 Don Couch 572-06-7968 City Bank
5247736000101342 CC Moulding Inc CC Moulding Inc 7320 4th St NW Albuquerque NM 87107 505-898-4652 85-0381675 107006606 2022034242 Jim Homan 7/7/1951 520-60-6169 Bank of Albuquerque
5247731000100089 Bizvet, Inc. Bizvet, Inc. 38 Hundreds Rd Westborough MA 1581 508-836-8686 20-1244168 11000138 Dr Lowell Ackerman 601-66-4946 Fleet Bank
4131995002027260 Way Technology LLC 4 All Memory 911 Forest Ave Ste C Valley Park MO 63088 636-861-9991 43-1912853 81018972 10767001 Brian Way 499-62-9769 First Service Bank
Enterprise Bank and
5247736000100971 M and W Mattresses Inc. Mattresses and More 4280 N Service Rd St Peters MO 63376 636-928-6218 431419514 81006162 69147 Gary McCurren 12/13/1950 494-52-1334 Trust
5247736000100856 Roger Thaker Capital Dollar Plus 5801 Duke St Suite E110 Alexandria VA 22304 703-354-3355 216968599 51000017 83988369 Roger Thaker 7/18/1956 216-96-8599 Bank Of America
5247736000101037 Wholesale Technology Inc. Epoch Sales 3400 W Warner Ave #C Santa Ana CA 92704 714-556-7031 330636329 122000661 1027617825 Dana Skaggs 2/27/1956 558-15-1724 Bank Of America
Trabuco National Junior Trabuco National Junior
4131995001064220 Basketball Basketball 45 La Perla Foothill Ranch CA 92610 949-453-5721 330574658 122000661 Carl Ballard 3/10/1950 570-80-5424 Bank of America
4131992001052520 Hernandez G Foods Inc Tacos and Co. #3 (Santa Ana) 3930 South Bristol, Suite #108 Santa Ana CA 92704 714-549-9974 330831761 122000247 Francisco Hernandez 9/4/1966 611-24-0007 Wells Fargo
O.C. Grease MOB, Inc. 2872 Moorgate Place Riverside CA 92506 949-689-4225 322271724 200726149 Chad Schoeman 10/24/1924 619-03-9714 Citibank
4131991001284380 Quinn Printing Company, Inc. Sir Speedy #4043 - Addison, TX 15323 Midway Road Addison TX 75001 972-788-4266 75-2352557 111900659 James Quinn 5/29/1937 479-44-7689 Wells Fargo Bank
Rancho Santa
Creative Communications Creative Communications 77 Fuente Margarita CA 92688 949 635-4923 614-30-0089 322271627 1932187792 Cathy Taylor 614-30-0089
GoldRush Investments 228 Park Ave North Ste B Winter Park FL 32709 (407) 539-1140 13-4050927 121000358 446102653 Mike Dunkley Bank of America
U.S. Credit Solutions U.S. Credit Solutions 593 Yonge St, #216 Toronto, Ontario 416-921-0860 Kumuthini Islam 4/9/1973 510-95-9976
Downey Savings and
4131994001085850 Barristar Productions B.E.S.T. 14731 Franklin Avenue, #F Tustin CA 92780 949-673-4245 330603432 322270356 462127774 Ron Spagg 6/2/1946 557-62-4682 Loan
4131991002081640 City of Fountain Valley City of Fountain Valley 10200 Slater Avenue Fountain Valley CA 92708 714-593-4503 95-2158356 121000358 1458950770 Elizabeth Fox Bank of America
4131991001277110 Portland Automotive Portland Automotive 5154 SE Foster Road Portland OR 97206 503-774-5688 56-2336850 325070760 984752454 Tung S. Nguyen 4/1/1974 625-36-1573 Washington Mutual
Hookiss Glass/xxxGlass.com Hookiss Glass/xxxGlass.com 52 West Barham Avenue Santa Rosa CA 95407 707-535-2092 614090168 121100782 179001763 Jennifer Walker 9/16/1975 614-09-0168 Bank of the West
2670841 631 NE 30
631 NE 30 Terrace, #B5 59-5365779 31 Juan M. Turcios Terrace, #B5 33137 1 2000
The Construction Company The Construction Company 631 NE 30 Terrace #B5 Miami FL 33137 305-975-1199 595-36-5779 267084131 Juan M Turcios 595-36-5779
4131994001025700 NW Global Network, Inc. Global Health Solutions 200 NE Juniper Building B Issaquah WA 98027 425-765-3017 86-0855454 125000024 1125801 Eric Glenn 860-85-5454
May 24
1965 12:
4239671002035697 Search123.Com Search123.Com 5701 Lindsro Canyon Rd 2-200 Westlake Village CA 91362 8185974772 95-4769565 121000248 375554391 Bruce C Bonikon 00AM 602280390 Wells Fargo
Feb 1 1962
4239671003006366 Wynelle Burns Enterprises Wynelle Burns Enterprises 600 N Grove #11 Eustis FL 32726 3524831771 461431722 111900659 612226225 Wynelle Burns 12:00AM 461431722 Wells Fargo
4239671002033510
3222716 Austin
1532 Lauren Dr Petaluma CA 94954 27 687338927 Chistensen 1532 Lauren Dr 94954 0 2000
1070000 5150
1861 N Academy St A Co Springs CO 80918 84-1594697 68 600133729 Molly Becker Smokehouse Ln 80917 0 5000
4239671001014800
1019079 301Appleblosso
701 Main St. Lenexa KS 66215 91-4964858 89 172080 James Vonda m 64012 0 5000
4239671001014818
1019079 301
701 Main St. Lenexa KS 66215 91-4964858 89 172080 James Vonda Appleblossom 64012 0 5000
4239671001014743 Randy Liner Liner`s Alternator Service 458 Walker Rd Jonesboro LA 71251 318-259-6344 43-4726637 111102758 2037491 Randy Liner 11/26/1955 434-72-6637 Community Trust Bank
4239671001014750
1210003 Benedick R
6676 Mission St Suite G Daly City CA 94014 546313195 58 71712302 Mirasol 0 5000
4131994001024060 i4media. Inc. i4media. Inc. 10 Bernhard Drive Weston CT 6883 203-227-2650 23-2969420 221172186 987001053 Marcie Lapido 028-48-9840 People`s Bank
4131991001130420 Alaman Travel Inc Andalous Express 25-23 Steinway St Astoria NY 11103 718-626-2209 134142882 21001486 115051310 Mohammed Lazhar 7/12/1967 080-72-6812 EAB
4131994001024630
1251046
1405 A Maple Wenatchee AL 98801 537-94-4850 03 20005104 Eric L Hedman 1405 A Maple 98801 0 2000
4131991001129860 John Brown A-Bail Bonds 119 Knowles Ln West Monroe LA 71291 318-325-8138 43-4199730 65403626 John Brown 9/22/1956 434-19-9730 Regions Bank
Jun 24 1962
4239671001004025 Asmar, Inc. State Fair Auto Sales 20041 John - R Detroit MI 48203 3138916916 A383438138 272471674 174002742 Emad Arsanos 12:00AM Standard Federal Bank
Dec 28 1968 Dade County School
4239671002033486 Kevin Clark Enterprises Kevin Clark Enterprises 18301 NW 38th Ave Miami FL 33055 3056200766 595263742 267077821 7053964 Kevin Clark 12:00AM 595263742 Employee FCU
Jan 1 1900
Javon Lanai Ross Javon Lanai Ross 1502 W. 153th St Compton CA 90220 3106048152 Javon Lanai Ross 12:00AM 626487442
Apr 18 1939
4239671002031324 Irving I Chung Irving I Chung 7929 Stewart Grey Rd #2 Downey CA 90241 56789351 122000661 890801466 Irving I Chung 12:00AM 567889351 Bank of America
Aug 25 1932
4239671002032165 Silas Loveless Silas Loveless 1546 W. Jefferson Los Angeles CA 90018 3237373850 436368491 122000247 Silas Loveless 12:00AM 436368491 Wells Fargo
Jan 22 1971
Bernard jackson Bernard jackson 1300W 35th St Los Angeles CA 90007 3237376224 545857433 122000247 871881967 Bernard jackson 12:00AM 545857433 Wells Fargo Bank
Marjorie Dawn Jan 1 1900 Arrowhead Federal
4239671002033023 Marjorie Dawn Hardison Marjorie Dawn Hardison 16502 Geranivre Moreno Valley CA 92551 9092437155 562192093 322282603 289443 Hardison 12:00AM 562192093 Credit Union
Jan 11 1959
4239671002032645 Kenneth J. Willis Kenneth J. Willis 5858 Hollywood Blvd Hollywood CA 40028 3102818523 426155693 122000218 155404557 Kenneth J. Willis 12:00AM 426155693 First Interstate
CLEVELAND Jul 26 1950
4239671002033262 CLEVELAND MCBRIDE CLEVELAND MCBRIDE 12777 ASHFORD POINT DRIVE HOUSTON TX 77082 2817595006 587090410 313071904 MCBRIDE 12:00AM 587090410 BANK UNITED
Sep 9 1932 Union Bank of
4239671002033312 Luther L. Jenkins Luther L. Jenkins 1109 E. Vernon Ave Los Angeles CA 90011 3232349956 122000496 Luther L. Jenkins 12:00AM 445301032 California
Aug 10 1972
RUDOLPH AMIN RUDOLPH AMIN 1425 GATEWAY BLVD. FAR ROCKAWAY NY 11691 7183377179 965794800 226070555 RUDOLPH AMIN 12:00AM 965794800 GREENPOINT BANK
Jul 12 1972 First Union National
4239671002033726 NameRepublic.com NameRepublic.com 595 N. Nova Rd #205 Ormond Beach FL 32174 9046154859 589185722 63000021 Jude LaCour 12:00AM 589185722 Bank
Sep 16 1947
4239671002033494 Peggy L Strickler Strickler Enterprises 3149 Regal Oak Dr. Henderson NV 89014 7023080173 532529955 122402049 337663231 Peggy Strickler 12:00AM 532529955 Wells Fargo
1221011 5115 Buena Jan 1 1900 12:
5115 Buena Vista Rd. 954591142 91 756019527 Bob Devitt Vista Dr. 93446 0 00AM 10000
140003014960
1210003
4691 N Blythe Ave Oxnard CA 93031 770534240 58 1269103075 Shawn Campell 0 6000
1642 UNION BOULEVARD ,
4239671003003413 Hamilton Law Group Hamilton Group SUITE H Allentown PA 610-871-0240 16-0569620 31308784 9588922 james A Havassy 160-56-9620
4131994001026950 Richmond Sporting Goods Richmond Sporting Goods HC 60 BOX 179 New Martinsville WV 26155 304-455-2300 23-4042839 43400036 72609338 Mark Eric Richmond 234-04-2839 Wes Banco
4239671003003900 101 Marketing Inc Paradise Nature Publishing 927 S. Azusa Ave. #D Industry CA 91748 626-839-8070 912089832 322070381 83100156 Dominique Einhorn 5/18/1970 530-97-2941 East West Bank
4131991001169610 Dr. Robert Robenblam D.D.S Dr. Robert Robenblum D.D.S 390 Jefferon Ave Orange Park FL 32065 904-272-1588 21-8480482 63000047 Ann Rosenblunn 218-48-0482 Nations Bank
4239671001014610 Dr. Robert Robenblam D.D.S Dr. Robert Robenblum D.D.S 390 Jefferon Ave Orange Park FL 32065 904-272-1588 21-8480482 63000047 Ann Rosenblunn 218-48-0482 Nations Bank
4239671002001210
4131991001277780 J.W. Burress Inc J.W. Burress Inc (Baltimore, MD) 3100 Annapolis Road Baltimore MD 21230 410-355-3800 41-2085749 53000196 696734272 Steven M Reynolds 12/17/1944 224-58-0030 Bank of America
4131991001278360 J.W. Burress Inc J.W. Burress Inc (Ashland, VA) 10409 Success St Ashland VA 23805 804-798-9740 41-2085749 53000196 696734272 Steven M Reynolds 12/17/1944 224-58-0030 Bank of America
4131991001278930 J.W. Burress Inc J.W. Burress Inc (Norfolk, VA) 5734 Sellger Drive Norfolk VA 23502 757-466-9464 41-2085749 53000196 696734272 Steven M Reynolds 12/17/1944 224-58-0030 Bank of America
4131991001279500 J.W. Burress Inc J.W. Burress Inc (Warrenton,VA) 6571 Merchant Place Warrenton VA 20187 540-349-2878 41-2085749 53000196 696734272 Steven M Reynolds 12/17/1944 224-58-0030 Bank of America
4131991001280160 J.W. Burress Inc J.W. Burress Inc (Charlotte, NC) 6511 Statesville Rd Charlotte NC 28269 704-597-0500 41-2085749 53000196 696734272 Steven M Reynolds 12/17/1944 224-58-0030 Bank of America
4131991001281310 J.W. Burress Inc J.W. Burress Inc (Raleigh, NC) 6012 Triangle Dr Raleigh NC 27617 919-781-9454 41-2085749 53000196 696734272 Steven M Reynolds 12/17/1944 224-58-0030 Bank of America
J.W. Burress Inc (Winston-
4131991001281980 J.W. Burress Inc Salem) 3760 North Liberty St Winston-Salem NC 27105 336-767-6900 41-2085749 53000196 696734272 Steven M Reynolds 12/17/1944 224-58-0030 Bank of America
4131991001282550 J.W. Burress Inc J.W. Burress Inc (Arden, NC) 375 Rockwood Rd Arden NC 28704 828-684-1692 41-2085749 53000196 696734272 Steven M Reynolds 12/17/1944 224-58-0030 Bank of America
4131991001283130 J.W. Burress Inc J.W. Burress Inc (Columbia, SC) 4425 Bluff Rd Columbia SC 29209 803-776-8465 41-2085749 53000196 696734272 Steven M Reynolds 12/17/1944 224-58-0030 Bank of America
Marc Anthony
Oc Mobile Diagnostic Oc Mobile Diagnostic 2210 Sullivan Rd 2-26 College Park GA 30337 404-964-8947 56-2353341 61092387 Oconner 107-54-0566
4131991001283700 J.W. Burress Inc J.W. Burress Inc (Roanoke) 1301 Rockland Ave Roanoke VA 24012 540-362-3600 41-2085749 53000196 696734272 Steven M Reynolds 12/17/1944 224-58-0030 Bank of America
E-Unity Corporation Internet
4131995001073700 E-Unity Corporation Sales 111M Carpenter Dr Sterling VA 20164 703-435-9440 412086570 51000253 1841496694 Stephen Dean 12/25/1964 082-64-8612 Wachovia
4131995001074380 Andrea F Roberts YesterYear Bridals 1581 Rocky Knoll Ln Dacula GA 30019 7709989586 212887834 255077477 600027705 Andrea Roberts 8/31/1972 212-88-7834 Mid Atlantic FCU
4131991001284950 Prestige International, Inc. Prestige Jewelers 2601 Dawson Rd (Albany Mall) Albany GA 31707 229-639-1661 582445689 61000052 Imtiyaz Bhayani 8/27/1972 668-07-0154 Bank of America
4131994001093100 Web Pofit, Inc. Web Profit, Inc. 1737 Monarch Pass Henderson NV 89014 (702)454-7577 71-0892480 321270742 Eric Harkins 3/28/1975 083-58-3996 Wells Fargo
The First Nat`l Bank of
4131991001285520 Scott Ulrich`s Motorcycle Scott Ulrich`s Motorcycle 333 Main Street Shoemakersville PA 19555 484-665-0161 210-60-4556 31312194 560178491 Scott A Ulrich 9/9/1964 210-60-4556 Leesport
4131995002016370 Carianne, Inc Qualsign Affiliates 5850 W 3rd st #309 Los Angeles CA 90036 877-865-7282 74-3039969 122239869 Joseph Herman 10/1/1964 298-58-3869 Banco Popular
4131995002015790 Carianne, Inc PC Paid Affiliates 5850 W 3rd st #309 Los Angeles CA 90036 877-865-7282 74-3039969 122239869 Joseph Herman 10/1/1964 298-58-3869 Banco Popular
4131995002015120 Carianne, Inc Sub Fee Affiliates 5850 W 3rd st #309 Los Angeles CA 90036 877-865-7282 74-3039969 122239869 Joseph Herman 10/1/1964 298-58-3869 Banco Popular
4131995002014540 Carianne, Inc Sun Vid Affiliates 5850 W 3rd st #309 Los Angeles CA 90036 877-865-7282 74-3039969 122239869 Joseph Herman 10/1/1964 298-58-3869 Banco Popular
4131995002010580 Carianne, Inc Carianne, Inc 5850 W 3rd st #309 Los Angeles CA 90036 877-865-7282 74-3039969 122239869 Joseph Hernan 10/1/1964 298-58-3869 Banco Popular
4131992001017070 Tim`s Stray Dog Cantina Tim`s Stray Dog Cantina 105 Sutton Place Taos Ski Valley NM 87525 (505) 776-2894 85-0465347 107001452 1487140 Todd Harter 04/11/1963 566-27-4800 First State Bank
Murphy`s Law Eatery and
4131992001016400 Murphy`s Law Inc. Drinkery 3011 Cerrillos Rd Santa FE NM 87505 (505) 982-0179 850478367 107000440 117001592 Chad Guadagni 09/18/1964 294-64-9145 First Natioinal Bank
4131991002029510 XpressBet, Inc. XpressBet, Inc. (Thistle down) 21501 Emery Rd Cleveland OH 44128 216-475-3820 980360972 121000248 Wells Fargo Bank
4131991002030740 XpressBet, Inc. XpressBet, Inc. (Santa Anita) 285 W Huntington Drive Arcadia CA 91007 626-574-6383 98-0360972 121000248 Wells Fargo Bank
4131991002030170 XpressBet Inc XpressBet, Inc. (Suffolk Downs) 111 Waldemar Ave East Boston MA 2128 617-567-3900 980360972 121000248 Wells Fargo Bank
4131991002028940 XpressBet, Inc XpressBet, Inc (Bay Meadows) 2600 South Delaware St San Mateo CA 94403 650-573-4666 98-0360972 121000248 Wells Fargo Bank
XpressBet, Inc. (Golden Gate
4131991002018880 XpressBet Inc Fields) 1100 Eastshore Highway Albany CA 94710 510-559-7300 98-0360972 121000248 Wells Fargo Bank
4131991002028370 XpressBet, Inc. XpressBet, Inc. 1209 Orange Street Wilmington DE 19801 724-229-6911 98-0360972 121000248 Wells Fargo Bank
4131995001029750 Executive Den Ltd Executive Den Ltd 411 Hillsborough St Raleigh NC 27603 919-899-3758 562255130 53100850 212233156 Kenneth Penkowski 6/4/1972 302-70-8549 RBC Centura
Carolina Family Health Care Carolina Family Health Care 1932 Weddington Rd Weddington NC 28104 704-847-4000 56-2200424 53000196 691316174 Dino Kanelos, M.D 1/30/1971 275-58-6477 1st Citizen Bank
4131995001028500 Softech USA Gemfind.Net 625 S. Hill St #211 Los Angeles CA 90014 949-725-0123 95-4823753 122000496 1240024558 Alex Fetanat 7/21/1962 573-53-5977 Union Bank
Mission Federal Credit
4131994001127100 Dr. Marc G Lawson D.C Lawson Chiropractic 6829 Convoy Court San Diego CA 92111 858-576-6329 564744515 322281507 18115711 Marc G Lawson 9/20/1959 569-74-4515 Union
4131991001182720 Bradford Peterson Peterson Group 5035 W. Mercer Way Mercer Island WA 98040 206-226-2382 125008547 432497188 Bradford Peterson 359-42-9828 Wells Fargo Bank
4131991001180900 John R Abner Palm Springs Koffi 515 N Palm Cayon Dr Palm Springs CA 92262 760-416-2244 329540773 122000247 John Abner 9/26/1957 329-54-0773 Wells Fargo
Ocean Harvest Seafood
4131995001030980 Blue Oak Marketing LLC Company 11535 Park Wood Circle Suite E Alpharetta GA 30005 770-740-1197 03-0405061 61000052 Elena Meuschke 3/30/1968 495-15-4499 Bank of America
4131994001128920 Axis Credit Repair Inc Axis Credit Repair Inc 11455 E Blue Sky Dr Scottsdale AZ 85262 888-243-0062 04-3672078 122101706 Rochelle Black 6/5/1975 382-88-9484 Bank of America
Pacific Western
4131995002013480 Anonymous Shopper Corporation Anonymous Shopper Corporation 17452 Irvine Blvd Tustin CA 92780 714-508-0780 522355755 122238200 94104874 R.A Berthiaume 9/18/1942 020-32-7558 National Bank
4131994001123140 Pool Patio And Beyond Inc. Pool Patio And Beyond Inc. 813 Queensgate Circle Sugar Grove IL 630-466-7614 36-4482411 271972572 Omar Suarez 350-68-3957 TCF National Bank
4239671003003462
1111024 48 Morgantown
104 Morgantown Rd Natchez MS 39102 42-6948567 31 1029460 James Novak Rd 39102 0 3000
0 0 0 0 0 1 6 1 4 0
4239671001014784 AKJ Investment Co. Fun Depot 507 North 17th st Monroe LA 71201 318-387-0999 51-5344644 111102402 8802750 Alvena Johnson 3/23/1936 515-34-4644 Cross Key Bank
4131994001022240
1011000
5000 Johnson Drive Roeland Park KS 66205 48-1237143 45 Ted Pettibone 137 110th Rd 66536 0 2500
4131994001009130 Holly Pressburg Holly Pressburg 167 E South St Long Beach CA 90805 310-517-3365 322278183 600850109 Holly Pressburg 8/29/1954 553-94-3685 Kaiser Federal
4239671001014909
1220006 3548 La
3157 Foothill Blvd #E La Crescenta CA 91214 62-4485772 61 519902505 Jun Hi Ghin Crescenta 91208 0 10000
4131991001999420 YAROM LIMOR YAROM LIMOR 2701 ELLISON RD. BEVERLY HILLS CA 90210 310-385-0070- 35-9542069 122000661 2137735058 YAROM LIMOR 7/30/1960 359-54-2069 BANK OF AMERICA
4131995001009460 Upstate Publishing Inc Upstate Publishing 500 Jameson Drive Piedmont SC 29673 864-414-7809 57-1094091 53207371 5037410 Thomas Hood 3/13/1968 248-02-2305 Bank of Travelers Rest
TRADITIONAL JEWELERS- MARION
4239671001010246 TRADITIONAL JEWELERS, INC DANA ONE RITZ CARLTON DR. DANA POINT CA 92629 949-489-5823 33-0347901 122000247 2017512492 HALFACRE 412-80-8634 WELLS FARGO
MARION
4239671001010279 TRADITIONAL JEWELERS, INC. TRADITIONAL JEWELERS-R.M. 68900 FRANK SINATRA DR RANCHO MIRAGE CA 92270 760-321-9896 33-0347901 122000247 2017512492 HALFACRE 412-80-8634 WELLS FARGO BANK
4239671001014966
0652013
78136 Hwy 51 N Kentwood LA 70444 72-1460732 81 300284 Kent Muse 171 Chermamik 70444 0 15000
0 0 0 0 0 1 1 1 4 0
4131992001030340
0652013
78136 Hwy 51 N Kentwood LA 70444 72-1460732 81 300284 Kent Muse 171 Chermamik 70444 0 15000
0 0 0 0 0 1 1 1 1 0
4239671001014990
0815105
1300 N. 65 Hwy Carolton MO 64633 50-0404088 64 147731601 Barbera Peugh 1300 N Hwy 65 64633 0 5000
4239671001014925
2654702
246 Gerard St Hammond LA 70404 72-0811897 42 Richard Colucci 809 W Michigan 70401 0 20000
0 0 0 0 0 1 1 1 1 0
4239671001014685 Hoot Owl Corporation Jacmel Inn 903 E Morrison Blvd Hammond LA 70401 985-542-9210 72-0811897 265470242 Richard Colucci 7/4/1947 063-40-7582 Florida Parishes Bank
4131992002027780
2654702
903 E Morrison Blvd Hammond LA 70401 72-0811897 42 Richard Colucci 809 W Michigan 70401 0 25000
0 0 0 0 0 1 1 1 1 0
4239671001014693 Hoot Owl Corporation Brady`s Restaurant 110 Swest PR Box 2785 Hammond LA 70404 985-542-9210 72-0811897 265470242 Richard Colucci 7/4/1947 063-40-7582 Florida Parishes Bank
4131992002029500 Hoot Owl Corporation Brady`s Restaurant 110 Swest PR Box 2785 Hammond LA 70404 985-542-9210 72-0811897 265470242 Richard Colucci 7/4/1947 063-40-7582 Florida Parishes Bank
4239671001014792 Joan Wilkinson Lipsense 49305 Hwy 74 #101 Palm Desert CA 92260 760-341-1363 55-4425314 322271627 Joan Wilkinson 2/22/1934 554-42-5314 Washington Mutual
Community National
4239671001014834 Richard B. Evans Evans Dental 746 S Main Street Suite D Fallbrook CA 92028 760-723-0832 33-0033735 122241132 1303232 Richard B Evans 10/26/1955 562-82-2332 Bank
4239671001014495 Mark Twain Casino LLC Mark Twain Casino Bar 104 Pierce Street La Grange MO 63448 573-655-4770 43-1703786 101000187 William M Grace 9/10/1934 497-34-4932 Firstar
4239671001014503 Mark Twain Casino LLC Mark Twain Casino Restaurant 104 Pierce Street La Grange MO 63448 573-655-4770 43-1703786 101000187 William M Grace 9/10/1934 497-34-2469 Firstar
4131991001129290 Allcore Incorporated King Cash Pawn Shops 7193 Sunny Isles Christiansted VI 823 340-719-9564 66-0562215 44000804 Arthur O. Barry Bank One
Jan 1 1900
Boat Traders of New Mexico Boat Traders of New Mexico 2020 Atrisco NW Albuquerque NM 87120 5053522126 585-80-6725 307072278 2036294699 Joe Williams 12:00AM 585806725 Bank of America
Jan 1 1900
Boat Traders of New Mexico Boat Traders of New Mexico 2020 Atrisco NW Albuquerque NM 87120 5053522126 585-80-6725 307072278 2036294699 Joe Williams 12:00AM 585806725 Bank of America
Jan 1 1900
Banga Bazar Banga Bazar 179 Essex St New York NY 10002 2122607028 125766519 26001423 3302180 Mohammad Rahman 12:00AM 125766519 Asia Bank
Jan 1 1900 Firstar Bank of
Great Clips #192 Windjammers 2420 White Bear Ave Maplewood MN 55109 6124731493 11-1760157 91015224 873390685 John Massie 12:00AM 476587945 Minnesota
Jan 1 1900
Advanced Implant Tech Inc. AIT Dental 8920 Wilshire Blvd Beverly Hills CA 90211 3106594820 95-4390613 122016066 1638297 Brian Sholder 12:00AM 564069962 City national Bank
Jan 1 1900
4239671001003605 In-We-Go Resort In-We-Go Resort Rt 3 Box 443 Nevis MN 56467 2186523536 475442403 91214753 4004666 John olson 12:00AM 475442403 Northwoods Bank
Jan 1 1900
Advanced Implant Tech Inc. Advanced Implant Tech Inc 8920 Wilshire Blvd Beverly Hills CA 90211 3106594820 95-4390613 122016066 1638297 Brian Sholder 12:00AM 564069962 City national Bank
Jan 1 1900
Bay City Cards Bay City Cards 2321 S Oneida Green Bay WI 54304 9204990660 396927657 275071356 43900003 Mark Meyer 12:00AM 396927957 North Shore Bank
Jan 1 1900
Aplha Computers Alpha Computers 6454 Huntington Drive Solon OH 44139 2165142945 2125691 Leonid Kislyamnsky 12:00AM National City Bank
Jan 1 1900
Rapid Glass Buyrite Auto Glass 9531 Foley Blvd NW Coon Rapids MN 55433 6124345020 41662447 9106647 897515300 Richard Basar 12:00AM 473843831 Marquette Bank
Jan 1 1900
4239671001003019 Richards Diamonds #1 Richards Diamonds Inc 461 East Main Street Westfield MA 1085 4135677548 042674578 211870919 49894843 Richard Nadelman 12:00AM 015389771 Family Bank F.S.B
140003013871
GE
0260030 Spelutueckling
19960 Friar Street Gibraltar 83-0322687 36 5517 AB 0 50000
4131995002010410
1241037
3355 N Five Mile Rd Boise ID 83713 82-9410090 99 Kathleen Beynun 4041 Edelweiss 83713 0 1000
Commuity National
4239671001014891 Myrtle Creek Nursery Myrtle Creek Nursery 2940 Reche Rd Fallbrook CA 92028 760-728-5340 33-0892363 122241132 1123528 Bruce Sherman 12/2/1938 564-50-2938 Bank
4239671001014958 Shaw Jalil Bits and Pieces 201 Monroe St, Suite 158 Montgomery AL 36104 334-269-0358 63-1017708 62000019 9500073 Shaw Jalil 3/18/1952 417-80-8139 Am South
4239671001014560 Chop Stick Cafe Chop Stick Cafe 228 S Main Pocatello ID 83204 208-232-5782 124103799 CHAO ZHONG CAO 5/10/1962 519-37-2820 Wells Fargo
Bank of New York-
5247736000101839 Nik-Net, LLC CT Airport Shuttle 45 Connair Rd Orange CT 6477 203-891-1280 061620684 21101470 Craig Simmonds 11/29/1962 132-40-8956 Putnam Trust
5247736000100435 Valley Press Valley Press 304 Jean Place Vienna VA 22180 703-281-4465 059-30-0317 54000030 Robert C. Bingham 059-30-0317 Riggs Bank
5247736000101896 Transad,LLC CT Airport Shuttle WebRes 171 Merwins Lane Fairfield CT 6824 800-377-8745 21101470 Suzanne Simmonds 11/1/1964 217-70-9117 The Bank of New York
5247736000100906 CSB Partnership Big O Tires 5754 7872 Edinger Ave Huntington Beach CA 92647 714-861-4011 121042882 Christopher R Philips 12/19/1946 549-64-2522 Wells Fargo
Career Male Career Male 319 West Capital Ave Bellevue MI 49021 8006579219 38-6363333 272471548 Career Male 386-36-3333
4131991002092530 Designs by Mission Tile, Inc. Designs by Mission Tile, Inc. 23472 Ridge Route Drive Laguna Hills CA 92653 949-380-8453 33-0827685 122000247 14645238 Steve Evanoff 1/17/1931 528-32-4232 Wells Fargo Bank, N.A.
3911900 Canada Inc. Direct Marketing Inc. 2214 Rene Levesque W #100 Montreal QC 514-937-4505 Desmond Kisson 4/18/1974 270-41-8965 Harris Bank
American Business
5247736000101201 Wayne Perry, Inc. Wayne Perry, Inc. 8281 Commonwealth Ave Buena Park CA 90621 714-826-0352 952880827 122042807 2100800 Adam Leiter 4/10/1962 117-54-2016 Bank
4131991001217480 Sharon`s Store Sharon`s Store 28111 S Satsuma Livingston LA 70754 225-698-9241 72-1309204 65000090 792090397 Lawrence Guitreau 3/22/1951 434-74-0589 Hibernia Bank
5247736000100187 Precision Safety Innovations, Inc. Tirewise 4142 Highland Ave Riverside CA 92506 714-496-6820 33-1055804 122000247 Frgo Wiseman 2/4/1948 271-46-9853 Wells Fargo
Mildred Martini Mercedes Martini Hair Studio 200 Newport Center Dr Newport Beach CA 90741 949-903-9167 122000247 Mildred Martini 6/7/1974 566-41-4048 Wells Fargo
5247736000100302 Unique Presence Inc. Unique Presence Inc. 5955 Bay Hill Cir Lakeworth FL 33463 561-439-3079 650776780 67006432 Helena Castilla 7/25/1968 094-48-5483 First Union
5247736000101094 Home Time Window - Upland Home Time Window Upland 1265 W 9th St Upland CA 91786 909-982-1400 322270495 398167411 Margie Fry 8/11/1957 565-17-4860 Bank and Trust
5247736000100914 Home Time Window Inc. Home Time Window-Riverside 3333 Durahart St Riverside CA 92507 909-982-1400 912194947 322270495 398167734 Margie Fry 8/11/1957 565-17-4860 Bank and Trust
5247736000100963 Wintergreen Real Estate Co. W.R.E.C. Rentals P.O. Box 747 Wintergreen VA 22958 434-361-0500 54-1052274 51001414 Peter V. Farley 288-40-0558 Wachovia
5247736000100195 Juleasan, Inc. Gnomon Copy 325 Huntington Ave Boston MA 2115 617-536-4600 042929407 211070175 1130109264 Julie M Knapp 057-40-5279 Citizen Bank
Raymond Scott
5247736000100427 Moodys Blind Shoppe, Llc Moodys Blind Shoppe, Llc 2667 Highway 42 N Mcdonough GA 770 389.1499 55-0840250 61119464 Moody 257-06-3413 Eagle National Bank
Panthers Transportation Group Panthers Transportation Group 512 Avenue U Second Floor Brooklyn NY 11223 7183363663 124-90-8959 26013673 Sergey Tomin 124-90-8959
4131995001069500 Goldberg Law Group P.A. Goldberg Law Group P.A. 133 First Street North Suite 2 St. Petersburg FL 33701 727-898-5200 593590843 63114849 3006079 Glenn Goldberg 11/9/1966 121-62-4498 Signature Bank
4131995001073130 Mustafa Dagtekin Musto Gusto Music and More 3918-C Marcom St Raleigh NC 27606 919-838-9107 237-87-2028 61091977 Mustafa Dagtekin 237-87-2028 Net Bank
4131995001063640 Angela Heads INI Software 4726 Silver Frost Dr. Houston TX 77066 281-536-7479 466-61-3323 313083727 314802 Angela M Heads 466-61-3323 Communicators FCU
Landmark National
4131991001278850 T and M Enterprise, Inc Great Clips #1452 840 Commons Place Manhattan KS 66503 785-539-8998 431948765 301171007 330007121 Mark Fisher 7/16/1961 499-56-4690 Bank
Internet Transaction Solutions,
4131995002023460 Inc ITSPayMyBill8008206829 7720 Rivers Edge Drive, Suite 121 Columbus OH 43235 614-573-0483 311655464 42000424 472168 Scott L. Evans 4/20/1969 287-78-5897 Provident
4131991001277600 Angel`s Touch Salon Angel`s Touch Salon 12420 SW 1st Street Beaverton OR 97005 503-644-2050 540984176 325070760 1814517893 Ann Uong 4/3/1961 540-98-4176 Washington Mutual
Greatest Vitamin in the World -
4131995001068360 Timothy G Bradley Bradley 1594 Valencia Ave Pasadena CA 91104 626-625-5752 527687039 322271627 Timothy G Bradley 6/5/1947 527-68-7039 Washington Mutual
Premier Vending Inc Premier Vending Inc 6152 W Detroit St Chandler AZ 85226 4809613969 860644002 Martin J Cisek Bank One
4131991001278280 Pap`s Louisiana, Inc. Pap`s Louisiana, Inc. 16322 Hwy 929 Prairieville LA 70769 225-869-5591 720563198 65403626 Lawrence P. Louque 5/27/1959 437-06-9820 Bank One
4131995001068440 U.S Health Administrator Inc U.S. Health Administrator Inc 10 Fairway Dr #214 Deerfield FL 33441 954-570-6900 200041119 267083763 55768558 Steven Sobel 12/8/1968 114-64-0726 Bank Atlantic
International Research Center
Inc. First Atlantic Savings 1231 St. Catherine St W #504 Montreal/Quebec 514-849-0403 1149174873 Lorne Wax 274-61-9121
4131995002020490 CM Lawson LLC Memory Bed 851 SE Somers Drive Shelton WA 98584 360-426-5391 912181880 125000024 25921115 Marcia Lawson 12/8/1960 539-74-3328 Bank of America
4131991002084040 The Trophy Store, Inc. The Trophy Store 188 Arora Blvd Orange Park FL 32073 904-272-1460 830351750 263079276 220078857 Stephen Adams 592-12-6962 Vystar Credit Union
4131995001070160 Chang Joon Lee Soulja Designs 26848 Park Terrace Ln Mission Viejo CA 92692 949-212-6529 100219754 122000247 488206632 Chang Joon Lee 12/3/1976 555-67-4073 Wells Fargo mother lan01b1aq
4131994001084030 Rockys Discs.com Rockys Discs 20015 Eastman Place Katy TX 77449 713-858-7983 585-18-9953 111001150 Rocky Lynn Wilhelm 585-18-9953 Chase
Mc Robbie P
4131994001112330 Robbie P Mclellan The Swim Exchange 9 Starfish Ct Newport Beach CA 92663 949-515-5145 191669904 122239131 McLelland 3/13/1973 191-66-9904 First Bank and Trust
Greatest Vitamin in the World -
4131995001072550 Guadalupe Gonzalez Gonzalez 8414 Rosemead Blvd. Pico Rosemead CA 90660 562-942-1399 557511993 322271627 Guadalupe Gonzalez 4/23/1962 557-51-1993 Washington Mutual
Czinventory.com Czinventory.com 1506 Jeanette Way Carrollton TX 75006 9722455102 3200959300 111000025 Chris Wozniak 5/5/1977 354-68-2692 Bank Of America
4131991001183300 Silver Group Chiropractic Inc Sturbridge Chiropractic 3173 Taylor Rd Montgomery AL 36116 334-356-1111 45-1533265 62000019 17772494 Stephen Silver 8/17/1960 501-88-4046 AmSouth Bank
ORNL Federal Credit
4131995001028010 Computer Knowledge Inc Computer Knowledge Inc 140 E Division Road Oak Ridge TN 37830 865-220-0756 62-1820738 264281416 Robert Brown 1/21/1971 410-49-2693 Uinion
4131991001189750 Channell`s Air Condition Channell`s Air Condition 402 Georgetown Street Hazlehurst MS 39083 601-894-4700 65301744 6333009 Charles Taylor 10/26/1961 587-21-7711 Copiah Bank
4131991001177870 Pro Music Outlet Inc Pro Music Outlet 4727 Memorial Dr Decatur GA 30032 404-294-5100 65-0571445 61092387 Jaqueline Doyley 1/1/1964 111-54-0912 Washington Mutual
Sep 28 1946 American Commercial
4131994001130070 Summit International Quality Shop USA.Com 4411 Dupont Ct #130 Ventura CA 93003 8058869275 953833682 122233218 203038348 James Dietenhofer 12:00AM 241728272 Bank
4131991001189180 444 Taxi inc AAA Taxi and Transportation 17906 E Hardy Houston TX 77073 281-821-8989 03-0460945 113024520 67230531 Michael Holt 2/28/1962 457-31-3286 Southtrust Bank
4131995001026780 Paul J Hochanadel P.J. Hyland 2113 S. June Place Anaheim CA 714-748-7787 028369332 122000247 758075311 Paul J Hochanadel Jr 1/13/1947 028-36-9332 Wells Fargo
4131994001120580 RMS Enterprises Healthybody Int`l 8070 La Jolla Shores Dr. La Jolla CA 92037 619-697-6376 553476430 322271779 Ron Sakamoto 11/28/1962 553-47-6430 Citibank
4131994001121730 Eric Ryals Carpetco 1128 Flowood Dr Ste A Flowood MS 39232 601-936-9091 84201278 60598471 Eric Ryals 2/24/1978 Bancorp South
Bank of Lancaster
4131994001125380 Lauri Loar Designs Lauri Loar Designs 6 Meadow Brook Lane LITITZ PA 17543 717-626-4338 31313562 916203801 Lauri Loar 10/25/1962 203-58-8932 County
4131991001177380 Diamond Foods Inc Diamond Foods Inc 10302 NW S River Dr #22 Miami FL 33178 305-885-0543 33-1006140 66000604 Eliseo L Diaz 8/19/1956 266-25-2823 Sun Trust
4131991001188010 Lyons Investment Properties LLC Stor-It Self Storage 19822 Pauling Ave Foothill Ranch CA 92610 949-752-5000 33-0805011 121000248 376731162 Craig N Lyons 573-31-2167 Wells Fargo
Mark L Pangilinan Ml Pangilinan Company 5208 Puma Ct Antioch CA 94531 925-518-9832 68-0476072 322271627 Mark L Pangilinan 546-57-4149
4131995002000270
2621837
125 Adkinson Street Elba AL 36323 44-6296080 49 162808093 Brandy Carter 22 Cr 360 36323 0 2000
4131991001127960
0929008
3500 Hwy 91 N Dillon MT 59723 81-0541931 62 340383 Pat Peterson 3500 Hwy 91 N 39725 0 0
0440008 4c + 4d Sion
7193 Sunny Isles 66-0562215 04 Arthur O. Barry Farm, #28 00820 0 2000
David Hodges Cars and Trucks David Hodges Cars and Trucks 1st State Bank and
4239671001014586 Inc Inc 700 North Ashley St Valdoste GA 31601 229-247-2640 58-2071756 61206429 1001242518 David Hodges 2/15/1951 253-76-4476 Trust
4239671001014537
MerchantBankID LegalName DBAName BusAddress BusCity BusState BusZip BusPhone FedTaxID BankRouteNumberBankAcctNumber OwnerName OwnerDOB OwnerSSN BankName
0312059
351 Franklin St, Rte 33 Hightstown NJ 08520 21-0694860 13 3860442 Jack Fisk 18 Sutton Pl 08520 50 8/17/1945 20000
0 0 0 0 0 1 2 1 4 0
0531004
6404 Pleasant Creek Court Raleigh NC 27613 56-2184438 65 421062811 Jeremy Jaynes 0 100000
Jan 1 1900
Tri-Sports Tri-Sports 5221Stockdale Hwy Bakersfield CA 93309 8053972066 77-0231269 322271779 Denise Simpson 12:00AM California Federal
Jan 1 1900
Pugh Jewelers Inc. Pughs Diamond Jewelers 1202 Brandywine Coshocton OH 43812 7404528464 31-0817347 44000037 Daniel P. Pugh 12:00AM Bank One- Columbus
Jan 1 1900
Osage Catfisheries Osage Catfisheries 1170 Nicholas Osage Beach MO 65065 5733482305 430964063 81505634 100340901 Steve Kahrs 12:00AM First Bank of the Lake
Jan 1 1900
Jena Del Mar Jena Del Mar 3291 W Sunrise Blvd #29 & 30 Ft. Lauderdale FL 33311 3057923690 267091263 Laura Ocasio 12:00AM Great Western Bank
Jan 1 1900
JPC Beepers JPC Beepers 7408 S. Dixie Hwy West Palm Beach FL 33405 4075475722 650452120 267087358 Manuel Noriega 12:00AM Fidelity Bank
Jan 1 1900
Raby Carpet M.T. Inc. 2400 Fourth NW Albuquerque NM 87102 5052443165 850245544 107002192 17551285 Philip Raby 12:00AM 585909752 Morwest Bank
Sep 24 1977
S.O.L. LLC S.O.L. LLC 205 34th St. #1012 Virginia Beach VA 23451 7573210382 54-1943836 51000017 Ori Stitelman 12:00AM 521212637 Nations Bank
Oct 12 1970
Skooti Inc. Skooti Inc. 888 E. Market Akron OH 44309 3304347444 31-1512132 41000124 921811510 Mohammid Hamad 12:00AM 289906531 National City
Aug 3 1943
No. 1 Garage No. 1 Garage 2601 E. Williamette Colorado Springs CO 80909 7196343308 107004132 1006981 Harry Wichman 12:00AM 522546631 Bank of the Rockies
Sep 6 1964
Renegade Choppers Renegade Choppers 100 W. Southern #4 Brighton CO 80601 3036597877 107003667 40202387 Jama Platz 12:00AM 507047276 First National Bank
7771 West Oakland Park Blvd, Aug 18 1973
4239671002033718 Whoofnet.com, Inc. WhoofTel #217 Sunrise FL 33351 9545785333 65-0992355 266086554 Ivan Cohen 12:00AM 073546237 Republic Security Bank
4239671002031035
1717 N.
0660043 Bayshore Dr. Jan 1 1900 12:
4014 Chase Ave #202 650-97-8001 67 Marc Wachter Apt #2347 33132 0 00AM 50000
Jun 11 1959
140003018144 Mason-Dixon Marine & Trailer Mason-Dixon Marine & Trailer State Art 3 North PO Box 59 Louisa KY 41230 6066383800 61-130466 42102513 10540819 Harry Damron 12:00AM 405984426 Inez Deposit Bank
Jan 1 1900
4239671001003050 French Mortuary French Mortuary, Inc. #1 1111 University Blvd NE Albuquerque NM 87103 5052473317 850202874 107000327 102289741 Chester Stewart 12:00AM 465565981 Bank of America
Jan 1 1900
140003011065 Must Go Travel Must Go Travel 904 Summitt Walk Dr. #308 Charlotte NC 28270 8009786915 282256689 122000661 Phillip Eden 12:00AM 242256689 Bank of America
Aug 1 1964 Brotherhood Bank &
4239671002031001 Randy Lynn Cole Cole Enterprises 1824 S. 98th St Kansas City KS 66111 9133847378 511860935 101001047 64166901 Randy Lynn Cole 12:00AM 511860935 Trust
Jul 1 1957
4239671002034450 Cheryl Laricca Ocean Odyssey, LLC 215 S.W. Hwy 101 Waldport OR 97394 5415635077 001488172 Cheryl Laricca 12:00AM 001488172 Lincoln Security Bank
Mar 4 1964 Republic National Bank
Pryce is Right Enterprises Pryce is Right Enterprises 7947 Beavien Brooklyn NY 11236 7184446987 11-3388862 21004823 Glenroy P. Pryce 12:00AM 580157980 of NY
Jun 7 1931
Pacific World Pictures Pacific World Pictures 2100N. Main Los Angeles CA 90031 3232228100 31-1930933 12000496 380031558 Ron Joy 12:00AM 331240553 Union Bank
4131994001097320 Access Floor Installations Access Floor Installations 5505 South Holladay Blvd Salt Lake City UT 84117 801-864-9460 528-71-1146 124001545 913694224 Michael Eric Worthen 528-71-1146 Bank One
310000618515 Kravis Systems Corp. Kravis Systems Corp. 11601 Wilshire Blvd #500 Los Angeles CA 90025 310-479-7911 77-0595726 322271627 Lane Marc 397-08-8129 Washington Mutual
4131992002033390 La Hacienda of Old Town Inc La Hacienda Restaurant 12935 Central NE Albuquerque NM 87123 505-271-0444 850397375 107006253 40007601 Theodore D. Garcia 8/27/1956 585-74-3978 The Bank of Belen
Deborah Denise
4131991001326950 Deborah Dupont Dupont Studio 304 Juniper Dr Buda TX 78610 512-262-2089 459-39-7110 114000093 401292293 Dupont 459-39-7110 Frost National Bank
4131991001326380 Amy`s Arrangements Inc Amy`s (Huntington Beach) 16917 Algonquin Street, Unit F Huntington Beach CA 92649 714-377-0977 010561061 122000661 984702396 Tom Sonnen 12/16/1972 619-19-6350 Bank of America
2505 West Coast Highway Suite
4131991001326200 Amy`s Arrangements Inc Amy`s (Newport Beach) 102 Newport Beach 48 92663 949-650-4847 010561061 122000661 984702396 Tom Sonnen 12/16/1972 619-19-6350 Bank of America
4131994002040530 Anthon Holdings Corporation Avalon 1-801-225-7073 909 W. 680 N. St George UT 84770 435-673-8176 593770932 124000054 571009406 Duane Fielding 9/17/1974 601-28-3401 Zion Bank
4131991001325700 Great Ideas, LLC Great Clips #6010 9203 Lee Hwy, Suite 105 Ooltewah TN 37363 423-238-7660 33-1037862 64202530 55094890 Michael Reynolds 7/3/1945 320-36-3735 The Bank
4131991001326870 Thanh K. Nguyen Professio Nails 1368 Madera Rd #12 Simi Valley CA 93065 805-522-7032 122000661 386602966 Thanh K. Nguyen 4/20/1960 274-80-6062 B of A
Bucks County Type and Design,
4131995001076690 Inc Bucks County Digital Imaging 90 Walker Lane Newtown PA 18940 215-579-4200 232597153 231372691 701112778 Neal Carson 7/10/1954 170-44-9980 Soverign Bank
4131994001081300 PRI Test PRI Test CC FDR 620 Newport Center Dr, Ste 150 Newport Beach CA 92660 949-729-1400 122000496
Merchants and
4131992001050620 Rajun Kajun Kafe Rajun Kajun Kafe 1621 Hwy 43 S Demopolis AL 36732 334-289-8544 62202192 1018019 Barbara P Moring 12/8/1937 435-54-6055 Farmers
4131992002028510 Southwest Transaction Services Southwest Transaction Services 6916 4th Street NW Albuquerque NM 87107 505-341-9091 107002312 90000439 Dave Friend 6/23/1962 521-15-0821 Ranchers Bank
4131994001080490 Jacqueline Andrews Integrity Pros 29172 Abotsinch St Laguna Niguel CA 92677 949-481-4223 559-96-5527 322270356 Jacqueline Andrews 8/18/1954 559-96-5527 Downey Savings
The Great Lakes and Spa
4131994001128270 TTCB Events Management, Inc Forum 7009 East Acoma Dr Scottsdale AZ 85254 888-561-8822 86-1019023 122100024 4392793 Thomas Berger 9/7/1939 516-46-1036 Bank One
Joseph S Keane-
Joseph S Keane-comella National Pride Telecom 5-7 North Margin St Boston MA 2113 617-523-0614 018-64-7888 211081216 comella 018-64-7888
Mid Minnesota Federal
4131991001174310 Shing Wako Resort Shing Wako Resort 24713 City Rd 3 Merrifield MN 56465 218-765-3226 411695125 291973360 725952 Susan R Paradeis 12/15/1957 471-80-4630 Bank
Sisterhood Communications Sisterhood Communications 1142 Carriage Trace Circle Stone Mountain GA 30087 770-879-7711 253-23-5306 61000227 Katrina D. Newby 253-23-5306
4131994001128840 I-Formation Capital Inc Consumer Benefit Council 13547 Ventura Blvd #318 Sherman Oaks CA 91423 818-506-3777 95-4808099 122016066 10895553 Jerry Sassover 9/14/1950 399-52-7552 City National Bank
4131991001184960 One Dollar Depot Inc Main Street Tobacco Co 85 East Main Street Dahlonega GA 30533 706-867-7944 58-266357 61113415 James Brian Butler 11/30/1969 313-80-2998 BB and T
Harte-Hanks Shoppers, Inc PennySaver 1300 Specialty Drive Vista CA 92083 760-599-1400 95-2269791 122000247 Doug Thompson Wells Fargo Bank
4131991002066220 California Estate Liquidators Inc Winston`s Estate Gallery 13011 Newport Ave Suite 111 Tustin CA 92780 714-508-0100 33-0744711 322271627 Suzanne Verdult 8/11/1964 559-59-6165 Washington Mutual
4131991001186780 One Dollar Depot Inc One Dollar Depot Inc 49 South Main St Josper GA 30143 706-253-5056 58266357 61113415 James Brian Butler 11/30/1969 313-80-2998 BB and T
4131995001032130 Speedy Accessories Speedyaccessory.com 10488 Sw 72 Street Miami FL 33173 305 596-0706 595-76-6506 67013360 John A Henao 595-76-6506 Pointebank
4131995001024960 Speedy Accessories Speedyaccessory.com 10488 Sw 72 Street Miami FL 33173 305 596-0706 595-76-6506 67013360 John A Henao 595-76-6506 Pointebank
Grady Alexander Pacific Western
4131991002065640 Wash and Go Carwash Corp Wash and Go 3080 Main Irvine CA 92614 949-863-1550 122238200 94103770 Hanshwa 614-28-7249 National Bank
Community Bank
4131994001144430 TM Sales Company Holmen Promotions 1021 S Benton Drive Sauk Rapids MN 56379 800-340-6290 412019921 91017141 2001857 Teresa M Labat 477-98-5084 Plymouth
American National
4239671001014453 Scotty Small Auto Repair Scotty Small Auto Repair 3340 Oats Drive Mesquite TX 75150 972-279-9749 111901519 2000004966 Linda T Solomon 8/3/1940 089-22-0084 Bank
4239671001014420 Stetlar Corp Healthland 16 Miracle Mile Coral Gables FL 33134 305-445-3320 23-0216993 66000604 Larry Caplan 5/10/1949 145-43-3980 Suntrust Bank
4131991002055580 Stetlar Corp Healthland 16 Miracle Mile Coral Gables FL 33134 305-445-3320 23-0216993 66000604 Larry Caplan 5/10/1949 145-43-3980 Suntrust Bank
Town Center Mall, Suite 1230
4239671001014412 Bellagio Inc Bacio of Boca Good Glades Boca FL 35431 561-391-3993 65-1005965 66004367 1603285343 Tom Billante 4/23/1940 176-30-6678 City Naional Bank
Richardson Dry Cleaners and
4239671001014370 JKR Co Inc Laundry 520 S Wall St Calhoun GA 30703 706-629-2042 58-2566299 61101375 Ketih L Richardson 2/5/1957 257-11-3874 Regions Bank
4239671001014313 Days Auto Auction Inc Days Auto Auction Inc 3611 North Cobb Pkwy Acworth GA 30161 770-974-3838 58-2163614 61000256 66916734 Rick Abernathey 11/16/1948 257-72-2750 SouthTrust Bank
4131991002044110
0213009 Lawrence D.
178 Wilbur Rd Stillwater NY 12170 14-1823711 12 31187142 Lahmar 178 Wilbur Rd 12170 0 1000
4131991001128460
1220002
434 E. Mission Fallbrook CA 92028 53-6889943 47 758900484 William Massey 2460 Rache Rd 92028 50 11/10/1965 20000
4239671001014446 Outrider Motorcycles Outrider Motorcycles 434 E. Mission Fallbrook CA 92028 760-728-8955 53-6889943 122000247 758900484 William Massey 3/4/1963 536-88-9943 Wells Fargo Bank
Jan 1 1900
Team Promotions Team Promotions 5630 Randolph San Antonio TX 78233 2109674500 742818684 114021933 10287806 Bruce Gore 12:00AM 509526818 Broadway National
1210003 12 Coastal
1123 W Grove Ave 33-0809519 58 952809008 Scott Denick Canyon 92657 0 50000
Coastline Community
4239671001014644 Cassandra Churchill 3 As 1 Beauty Salon 326 B- W Alondra Compton CA 90220 310-637-5414 56-9026876 322276761 48353 Cassandra Churchill 5/11/1958 569-02-6876 Credit Union
4239671001014545 Barbara R Nicholson Champagne and Grits 2398 Beverly Place Columbia OH 43209 614-239-1538 08-2900184 44000024 1891151905 Barbara L Nicholson 10/15/1944 271-40-1105 Huntington Banks
4131995002008780
MerchantBankID LegalName DBAName BusAddress BusCity BusState BusZip BusPhone FedTaxID BankRouteNumberBankAcctNumber OwnerName OwnerDOB OwnerSSN BankName
5247736000100591 Success Marketing Systems. Inc SMSInc(2020Builder.com) 250 Whispering Oaks Double Oak TX 75077 972-420-9210 111907445 17850598 Michael Blaine 9/3/1973 452-93-9941 Compass Bank
5247736001000089 Banner Printing Center Inc. Banner Printing Center 342 E Bartow Drive Sierra Vista AZ 85635 620-458-5550 86-0522519 122105045 Paulette J Borker 10/29/1942 337-34-3221 The Stockman`s Bank
Personal Improvements Benefits 167 Lamp and Lantern Village
5247736000104890 G2 Solutions, LLC Network Suite 274 Chesterfield MO 63017 314-241-3426 770624983 81006162 78262 Edward J Herman 8/3/1971 128-64-5773 Enterprise Bank
Gator Ramp
Gator Ramp Specialist Gator Ramp Specialist 139 Cottage Avenue, #1 1 Jacksonville FL 32206 904-361-5801 16-1696791 63013924 17456199 Specialist 254-23-4426
4131991001347330 Oaks Jewelers Oaks Jewelers 1783 Solano Ave Berkeley CA 94707 510-526-7563 943107311 121042882 132049545 Jeff Accornero 5/1/1960 564-41-0788 Wells Fargo
9119-8518 Quebec Inc Privacy Management 334 Cornelia St. #585 Plattsburgh NY 12901 514-985-2236 Errol Babwah 7/11/1959 489-73-1232
Greatest Vitamin in the World - Long Beach Schools
4131994001079260 Gerald D. Fairbanks Fairbanks 1328 E 2nd Street, #1 Long Beach CA 90805 562-435-0158 562336987 322276855 70489753 Gerald D Fairbanks 8/28/1966 562-33-6987 Federal Credit Union
4131991001346180 Veron Provision Company Veron Provision Company 16322 Hwy. 929 Prairieville LA 70769 225-869-5591 720563198 65403626 Lawrence P Louque 5/27/1959 437-06-9820 Bank One
Nilika Bridal Salon Inc Nili`s Bridal 20533 Bisc. Blvd Ste H2 Aventura FL 53180 3059316001 200043982 267083763 55612137 Nilika Spigel 3/13/1974 085-70-3259 Bank Atlantic
Sun Spectrum Communications Sun Spectrum Communications
Organization Inc. Organization Inc. 11300 US Highway 1, Suite #400 North Palm Beach FL 33408 560-714-7199 57-1152652 63000047 William H. Martell 9/15/1958 112-38-1072 Bank of America
4131991002094100 Signature Entertainment LLC Signature Entertainment LLC 9720 Wilshire BLvd #210 Beverly Hills CA 90212 310-274-1998 061694074 122016066 112090517 Michael Mendelson 7/3/1962 555-43-7173 City National Bank
4131995001065960 Silver Age Music, Inc. Silver Age Music, Inc. 2527 Fairmount Dallas TX 75201 214-220-2111 75-2821171 111007073 3021227 M. Fletcher Reynolds 436-74-0149 Lone Star Bank
91067843 Quebec Inc DCS #800-513-8180 11300 US Highway 1, Suite #400 North Palm Beach FL 33408 560-714-7199 57-1152652 63000047 William H. Martell 9/15/1958 112-38-1072 Bank of America
91067843 Quebec Inc DCS #800-513-8180 11300 US Highway 1, Suite #400 North Palm Beach FL 33408 560-714-7199 57-1152652 63000047 William H. Martell 9/15/1958 112-38-1072 Bank of America
91067843 Quebec Inc DCS #800-513-8180 11300 US Highway 1, Suite #400 North Palm Beach FL 33408 560-714-7199 57-1152652 63000047 William H. Martell 9/15/1958 112-38-1072 Bank of America
91067843 Quebec Inc RCS #866-250-6035 11300 US Highway 1, Suite #400 North Palm Beach FL 33408 560-714-7199 57-1152652 63000047 William H. Martell 9/15/1958 112-38-1072 Bank of America
310000616105 The Oakley Group Lupus 2004 Congress- Tog 2014 Broadway #250 Nashville TN 37203 615-322-2785 182-22-3912 64000017 Oakley S. Ray 182-22-3912 Amsouth Bank
Cornerstone Support, Inc. Cornerstone Support, Inc. 16 Norcross Street #101 Roswell GA 30075 678 592-8370 58-2381799 61000227 Paul Mccranie 593-03-8710
4131995001033200 Technology and Pro Technology and Pro 2947 N Carriage Ln Chandler AZ 85224 480-855-5933 114467837 122100024 634404693 Frank R Alber 4/12/1955 114-46-7837 Bank One
Mid Minnesota Federal
4131991001173160 Shing Wako Resort Shing Wako Resort 24713 City Rd 3 Merrifield MN 56465 218-765-3226 411695125 291973360 725952 Susan R Paradeis 12/15/1957 471-80-4630 Bank
Wells Fargo Bank
4131994001121650 Verla Holcomb Teeko Enterprises 281 Caswell Ave W #30 Twin Falls ID 83301 208-734-5085 558320115 124103799 Verla Holcomb 5/18/1925 558-32-0115 Northwest
Mr. Computer Limited Mr. Computer Limited 806 Arrowhead Trail Henderson NV 89015 (702)566-6878 86-0861611 122400724 58662032 Rick Breitenfeldt 388-62-9380
4468569120080005 CHG Net, Inc Bil Pin, Co 22704 Ventura Blvd Ste 442 Woodland Hills CA 91364 8886405255 484072 122239869 MItchell Stein 8/31/1965 559-51-8674 Banco Popular
Liberty Bank and
4131991001171830 Steven West Falls, Inc. New Creations 9300 S. Penn Suite E. Oklahoma City OK 73159 405-691-8828 446604842 103000648 504011368 Steven Westfall 446-60-4842 Trust Co.
3300 NORTH A ST BLDG 1 STE
4131994001124620 Phonetec LP Phonetec 108 MILLAND TX 79705 432-684-1140 75-2868075 111900659 John D Lowrey 459-31-3878 Wells Fargo
Gayla Striplin Intelli-Debt 401 E 20th Terrace Kearny MO 64060 8169036677 Gayla Striplin 10/2/1967 499-74-5684
Vaca Valley Credit
4131991001205000 Taybeck Designs Taybeck Jewelry Designs 557 Ridgewood Ct Vacaville CA 95688 707-451-8437 566-69-7564 321178307 3620 Lisa Gail Gmahling 566-69-7564 Union
Secondary Exposure Inc. Secondary Exposure Inc. 8525 60th Rd.#2c Elmhurst NY 11373 9172256531 13-4184004 21000021 Patrick Cheng 072-68-2372
ChartWay Federal
4131994002025780 Virginia Enviromental Concepts VEC 445 N. Battlefield Blvd, Suite F Chespeake VA 23320 757-410-5943 352159302 251481614 83730380 Elizabeth Gray 8/4/1955 585-72-0331 Credit Union
4131991001176880 Lester Busby AA Pit Stop 12631 Hwy 90 W Grand Bay AL 36541 251-865-2999 421500613 62005690 1421715693 Lester Busby 1/8/1940 421-50-0613 Regions
First Guaranty Bank
4131991001185950 Janice N Thompson The Village Salon Inc 2933 Corinthian Avenue Jacksonville FL 32210 904-772-9476 59-3285004 63005628 Janice Thompson 6/9/1954 263-13-0939 and Trust Company
4131991001178450 Daniel W Evans Mobile Pit Stop South Orlando 2113 Crestridge Dr Clermont FL 34711 407-399-3077 02-0603221 63109430 66170956 Daniel W Evans 573-31-0876 Southtrust Bank
Toddameka Roger
4131991001186520 LA Boutique LA Boutique 3254 Bel Air Mall Mobile AL 36606 251-665-5824 550495542 265176339 Graves 7/12/1977 550-49-5542 Scott Credit Union
Remanufactured Office Systems Remanufactured Office Systems
4131991001173730 Inc Inc 2841Main St Kansas City MO 64108 8168429993 431730861 101002949 10027146 Jeff Moore 488-76-4884 Hillcrest Bank
Battlecat Productions, Inc. Battlecat Marine 6413 Amsterdam Way Wilmington NC 28405 910.762.0294 56-1812295 53101341 820203882 Robert Halstead 109-14-0193
Sales-lead Solutions Inc. Coolstuff4sale.biz 806 Arrowhead Trail Henderson NV 89015 (702)312-1400 88-0459354 122400724 Rick Breitenfeldt 388-62-9380
1010000 14918
1107 Forest Kansas City MO 64106 43-1874207 35 Tim Cipolla Covington Rd 64055 0 9000
FALCON NATIONAL
4239671001014701 Hicks Chiropractic PC Hicks Chiropractic #2 6202 McPherson St #2 Laredo TX 78041 956-791-8686 742-945-564 114915803 123108715 ROLAND HICKS 7/16/1966 464-94-4221 BANK
Salvatore L
4131994002005070 Market Technologies Inc Market Technologies Inc 550 Stanley Rd Kansas City KS 66115 913-342-9111 48-1059225 101906605 43443 Schembri 12/28/1949 498-54-4691 Lawson Bank
880 Apollo St
880 Apollo St 56329 El Segundo CA 90245 PSAINC #329 90245 0 7/23/1949 400
3212707 Geralyn G
4416 Paradise Road Las Vegas NV 89109 880118675 42 411142482 Cecola 10 0
1212016
4460 W. Hacienda Ave #3 Las Vegas NV 89118 04-7682506 94 Mario Gonzalez 5112 Winston St 89103 0 130000
Safe Federal Credit
4131994001021580 Fallen Rock Kennels Fallen Rock Kennels 107 S Salem Mayesville SC 29104 803-453-5856 52-4111601 253279691 2010012941 Dani Mc Combs 8/17/1964 524-11-1601 Union
4131994002004990 Online Exchange, Inc Online Exchange, Inc 7701 Forsyth Blvd Ste 325 Clayton MO 63105 317-721-3947 43-1675857 81007022 100175 Paul A. Schneider 9/28/1953 500-60-7293 Concord Bank
Jan 1 1900
1200014550309013 Majestic Palms and Tropicals Majestic Palms and Tropicals 7500 Rosedale Hwy Bakersfield Ca 93308 8055891073 553589358 122239678 Raydean Garside 12:00AM 553589358 AFTNationa Bank
Jan 1 1900
1200014550309054 Grader Jewelers Grader Jewelers - Norwich 561 W. Main St Norwich Ct 6360 8608878667 060901354 1457902326 Peter Grader 12:00AM 130283964 Peoples Bank
Jan 1 1900
1200014550309047 Grader Jewelers Grader Jewelers - Waterford 131A Boston Post Road Waterford Ct 6385 8604431499 060901354 1457902326 Peter Grader 12:00AM 130283964 Peoples Bank
Jan 1 1900
1200014550309021 William Sargent Jeweler William Sargent Jeweler, Inc. 20 North Main St. Kalispell MT 59901 4067527464 810351418 92901638 701300 William Sargent 12:00AM 542506234 Bank West
MerchantBankID LegalName DBAName BusAddress BusCity BusState BusZip BusPhone FedTaxID BankRouteNumberBankAcctNumber OwnerName OwnerDOB OwnerSSN BankName
Jan 1 1900
1200014550309039 Grader Jewelers Grader Jewelers - Groton 500 Long Road Groton Ct 6340 8604451746 060901354 221172186 1457902326 Peter Grader 12:00AM 130283964 Peoples Bank
Jan 1 1900
140003021254 Grader Jewelers Grader Jewelers - Waterford 131A Boston Post Road Waterford Ct 6385 8604431499 060901354 1457902326 Peter Grader 12:00AM 130283964 Peoples Bank
Jan 1 1900
140003021247 Grader Jewelers Grader Jewelers - Norwich 561 W. Main St Norwich Ct 6360 8608878667 060901354 1457902326 Peter Grader 12:00AM 130283964 Peoples Bank
Jan 1 1900
140003019548 Grader Jewelers Grader Jewelers - Groton 500 Long Road Groton Ct 6340 8604451746 060901354 221172186 1457902326 Peter Grader 12:00AM 130283964 Peoples Bank
5247736000105095 VOI Telecommunications Inc. VOI Telecommunications Inc. 601 E Glen Oaks Blvd. #208 Glendale CA 91207 818-291-9903 81-0633183 122000247 Andre Kim 10/15/1982 620-09-5609 Wells Fargo
4131995001083030 M TWO, LLC M TWO, LLC 2224 Main St Santa Monica CA 90405 310-396-4400 122000247 1554622363 Melvin Blackmon 4/12/1967 345-68-8208 Wells Fargo
5247736001000022 Christin Maxwell Lip and Skin Diva 9515 Windy Hollow Dr Irving TX 75063 972-409-6866 111907445 10969891 Chirstin Maxwell 416-82-5589 Compass Bank
Enterprise Bank and
4131995001053660 McNary for St Louis County McNary for St Louis County 147 N Meramec #100 Clayton MO 63105 314-863-6112 43-2043519 81006162 77681 Garrett Lott 2/21/1971 493-80-6076 Trust
5247736000100781 Joe Gilboy Paboards.com 14 Greenwood Irvine CA 92604 949-651-8810 322271627 943714156 Joe Gliboy 6/27/1959 228-96-4598 Washington Mutual
4131991001407710 FurNation Multimedia FurNation Multimedia 30511 - 335th Avenue Se Ravensdale WA 98051 214-764-3889 40-3174985 125008547 2055115543 Steven C. Mitchell 411-04-6525 Wells Fargo
4131991001408390 K S C Auto Sales K C`s Auto Sales 33 Legion Rd Camden AL 36726 334-682-9023 416487987 62102399 212175 Claude McKinley 10/4/1936 416-48-7987 TCNB
5247736000100419 Victoria Wakelee The Pautorium 3420 East Waltann Lane Phoenix AZ 85032 602-795-2905 565-92-0214 122105744 Victoria Wakelee 565-92-0214 Compass Bank
Tots and Teens J and g
Gina Ramirez Wholeslae 209 Nanny Goat Hill Road Elizabethton TN 37643 4235428551 412-31-2312 64208013 2612569 Jacobo Ramirez 412-31-2312
Maka`s Jewelry Corp Maka`s Jewelry 341 Flatbush Ave Brooklyn NY 11217 718-636-9424 26013673 Maka Grinshtein 2/8/1971 089-92-1505 Commerce Bank
5247736000101185 Anna`s Alterations Anna`s Alterations 8411 Preston Rd #137 Dallas TX 214-265-7250 752353304 111000614 1578452078 George Dimou 10/29/1956 453-23-6116 Bank One
5247736000101243 Old Savannah Tours Old Savannah Tours 41 Wahlstrom Rd Savannah GA 31404 912-234-8128 61213069 163717 Will Green 259-90-8702 The Coastal Bank
The bank of New York
Travel Network Carrier Travel 2983 Kennedy Blvd Jersey City NJ 7306 201-902-9688 21202719 Edward Matson 110-30-7455 NA
4131991001343780 Lamar Travel Plaza, LLC Lamar Truck and Tire 25 S.W 1st Lane Lamar MO 64259 417-682-3984 431803227 101202875 22403 Bonnie Johnston 3/8/1954 486-68-2083 Lamar Bank and Trust
4131991001344360 Clean It Clean It 9514 Marshall Dr Lenexa KS 66215 913-888-8086 480734228 101014733 1031635 Gary Nies 4/7/1942 355-34-5810 Metcalf Bank
4131991001290220 Ludd Transportation Service Ludd Transportation Service 5730 Janice Lane Temple Hills MD 20748 202-345-2700 577-60-7707 52001633 Sultan Ludd 577-60-7707 Bank of America
Electric Beach Tanning and Electric Beach Tanning and State Bank of Young
4131991001342530 Video Inc Video (Tanning) 232 West 1st Street Waconia MN 55397 952-442-2929 91909987 10241 Diane Thaenert 8/28/1955 474-70-1055 America
4131991001341960 CV Scholastic Chess League Inc CV Scholastic Chess League Inc 5870 Veterans Square M2 Columbus GA 31904 706-566-9207 582418266 261171299 Lamar Causey 259-29-6679 Members Alliance FCU
DCS Business Service Inc DCS 555 Mc Cormick St San Leandro CA 94577 5106360300 911835658 Jim Tracey 9/14/1943 191-34-8917
4131991001346000 Scott Properties Crown Valley Wine Store 930 East Woodlawn Farmington MO 63640 573-431-9992 43-1905764 81918425 1042629 Joe H Scott Sr 496-30-2839 First State Bank
4131991001341390 Tuan Mai Super Hair-Nails Salon 23795 El Toro Road Lake Forest CA 92630 949-583-1614 122000661 735812718 Tuan Mai 4/4/1970 614-48-9506 Bank of America
Computerassistant.com Computerassistant.com 970 Glenneyre St. Apt C Laguna Beach CA 92651 9494945532 123-64-9873 31000053 2453423 Project Controls 123-64-9873
4131995001063560 Identity Watchdog, Inc Identity Watchdog, Inc 2224 Main St Santa Monica CA 90405 310-396-4400 200045677 121042882 Reid Breitman 3/20/1967 549-63-3474 Wells Fargo Bank
4131995001062990 Future Dog Ventures LLC Future Dog Ventures LLC 11818 Oakmont St. Overland Park KS 66210 913-484-9531 770602986 101000019 8911 Kelly Smith 9/1/1969 508-84-2565 Commerce Bank
4131994001120410 Livingston Rental LLC Livingston Rental LLC 165 S. Fowlerville Road Fowlerville MI 48836 517-223-3000 38-3617647 72410550 4105060 Mike Walllace 4/27/1965 367-74-6420 First National Bank
Sinfully Yours Sinfully Yours 147 D Tierra Blanca Oceanside CA 92054 7604279559 92921001 322271627 Kristine Street 12/12/1975 624-16-0920 Washington Mutual
4131994002020810 Di Blasi Of America Inc. Di Blasi Of America Inc. 2633 Lantana Rd #19 Lantana FL 33462 561-963-1189 59-3490751 63000047 1612046343 Hartmut Huber 615-68-7204 Bank of America
4131991001184390 Silverline Nevada Ltd. California Fence and Supply 17423 S Figueroa St Gardena CA 90248 310-323-3623 95-4816600 122240764 103325218 Jesse G Gardner 4/25/1949 558-84-4771 First Coastal Bank
4131994001057300 CPS Polytechnic LLC. CPS Polytechnic LLC. 1551 E. Lincoln Ave. Ste. 131 Madison Heights MI 48071 248-865-7582 38-3084893 72000915 884173715 Kas Kasravi 374-84-7367 National City
Mary Catherine Oct 14 1937
4131992001035050 MCJ Inc Gatsbys 45701 Grand River Novi MI 48374 2483486999 38-2947818 72000915 20301511 Johnson 12:00AM 236562730 National City
4131991002060280 Diamonds, Etc. Diamonds, Etc. 24751-B Alicia Parkway Laguna Hills CA 92653 949-586-5871 33-0108942 122000661 735534028 Jeffrey S. Horwich 4/7/1957 572-23-5531 Bank of America
4131991001170500 Animal Clinic of Bogalusa Animal Clinic of Bogalusa 1801 Franklinton Hwy Bogalusa LA 70427 985-735-6271 434962880 65400137 120003465 Elizabeth Penton 9/17/1952 434-96-2880 Bank One
GSM Wireless - Ontario Mills Mohammad
4131991001172580 GSM Wireless Inc. Mall 1 Mills Circle #822 Ontario CA 91764 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001171910 GSM Wireless Inc. GSM Wireless - Irvine 5365 Alton Parkway #P Irvive CA 92604 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
GSM Wireless - Laguna Hills Mall 24155 Avenida de la Carlotta K- Mohammad
4131991001170190 GSM Wireless Inc. 2 150 Laguna Hills CA 92653 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
GSM Wireless - Mission Viejo Mohammad
4131991001170760 GSM Wireless Inc. Mall 555 The Shops at Mission #2019 Mission Viejo CA 92692 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001168960 GSM Wireless Inc. GSM Wireless - Laguna Beach 895 Glenmeyre Laguna Beach CA 92651 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
GSM Wireless - Rancho Santa Rancho Santa Mohammad
4131991001171340 GSM Wireless Inc. Margarita 22431 Antonio Parkway B-140 Margarita CA 92688 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001168390 GSM Wireless Inc. GSM Wireless - Lake Forest 22641 Lake Forest Dr. B-7 Lake Forest CA 92630 714-609-5550 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
GSM Wireless - Laguna Hills Mall 24155 Avenida de la Carlotta K- Mohammad
4131991001169530 GSM Wireless Inc. 1 800 Laguna Hills CA 92653 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001167140 GSM Wireless Inc. GSM Wireless - Santa Rosa 1071 Santa Rosa Plaza Santa Rosa CA 95401 707-566-6888 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001167710 GSM Wireless Inc. GSM Wireless - Laguna Niguel 28950-C Golden Lantern Laguna Niguel CA 92677 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001166560 GSM Wireless Inc. GSM Wireless - Burlingame 1633 Bayshore Highway #250 Burlingame CA 94010 650-652-7884 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001165990 GSM Wireless Inc. GSM Wireless - Oakridge Mall 925 Blossom Hill Road #9016 San Jose CA 95123 408-281-0181 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001165320 GSM Wireless Inc. GSM Wireless - Blossom Hill 846 Blossom Hill San Jose CA 95123 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001164740 GSM Wireless Inc. GSM Wireless - Petaluma 701 Sonoma Mountain Ste B-4 Petaluma CA 94954 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001163590 GSM Wireless Inc. GSM Wireless - Vista 500 Hacienda Dr. Vista CA 92083 7609453281 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001164170 GSM Wireless Inc. GSM Wireless - Hillsdale Mall 157 Hillsdale Shopping Center San Mateo CA 94403 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
GSM Wireless - Rancho Mohammad
4131991001162920 GSM Wireless Inc. Bernardo 11924 Bernardo Plaza Dr. San Diego CA 92128 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001176050 GSM Wireless Inc. GSM Wireless - Pacific Beach 4305 Mission Blvd. STE 103 San Diego CA 92109 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001162350 GSM Wireless Inc. GSM Wireless - Balboa 5252 Balboa Ave. Ste 101A San Diego CA 92117 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001174800 GSM Wireless Inc. GSM Wireless - City Heights 3807 Fairmont Ave Ste 100 San Diego CA 92105 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001175480 GSM Wireless Inc. GSM Wireless - Kearny Mesa 7420 Clairmont Mesa Blvd. San Diego CA 92111 408-557-8854 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
GSM Wireless - Valley Fair Mall 2855 Stevens Creek Blvd. Space Mohammad
4131991001174230 GSM Wireless Inc. 2 9002 Santa Clara CA 95050 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001173080 GSM Wireless Inc. GSM Wireless - Solano Mall 2 1350 Travis Blvd. Space 9013 Fairfield CA 94533 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001173650 GSM Wireless Inc. GSM Wireless - Solano Mall 3 1350 Travis Blvd. Space 9023 Fairfield CA 94533 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001172410 GSM Wireless Inc. GSM Wireless - Solano Mall 1 1350 Travis Blvd. Space 9008 Fairfield CA 94533 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Champion and
Associates Credit
4131994001117530 Healthier You Northwood Enterprises 43 Thoren Court Clyde NC 28721 828-654-2294 244-96-4573 253174903 Jennie Lynn Whitted 244-96-4573 Union
Norma Bronstrup
4131991001174720 Harold`s Jewelers Harold`s Jewelers 360 N D Street San Bernardino CA 92401 909-885-3935 95-3704960 122000247 623027695 Skroch 12/4/1948 562-74-7335 Wells Fargo
4131991001190310 Cape Haze Lock Doc Cape Haze Lock Doc 6796 Gasparilla Pines Blvd. Unit 4 Englewood FL 34224 941-697-5102 380-46-1715 67013247 500050024 William E. Baird 380-46-1715 Englewood Bank
Ed Gifford Bid Resource 2300 Candelaria NE Suite #112 Albuquerque NM 87107 5058847368 850450995 107000327 2059795357 Ed Gifford 10/18/1958 585-06-6903 Bank of America
Jan 1 1900
4239671002036026 Internet Cash Corporation Spend Cash 90 William St. Suite 901 New York NY 10128 2123245700 11-3480300 2100089 95651841 Charles Doherty 12:00AM 098601582 Citibank
Midwest Commercial Ventures
5247736000200029 Llc Midwest Mattress Outlet 1887 Frawley Drive Sun Prairie WI 53590 608-834-8989 26-0084170 75000022 Stephen A. Paul 379888156 US Bank
5247736000101128 Aspen Park Drugs, Inc. Aspen Park 25797 Confir Road Confer/Aspen Park CO 303-674-7745 820545457 107002147 896007952 Ronald A Hodge 1/17/1942 044-32-1786 Bank of the West
4131991001407140 Lailah Callaway Silver Passion 101 W 128 St #3B New York NY 10027 212-749-4506 063628944 26013673 Lailah Callaway 7/27/1963 063-62-8944 Commerce Bank
4131992002032060 Harvey Group LLC Rusty Pelican 300 Harvey dr Glendale CA 91206 818-242-9191 760715230 122240861 178740454 Edwin Minassian 1/25/1970 557-93-2188 HSBC
Consulting Measurement Group
5247736000800083 Inc.(CMG) Consulting Measurement Group 1081 Annik Dr Huntington Beach CA 92646 877 435 5676 330911235 122242843 662037050 Jason C Cole 9/11/1970 545-53-5114 Bank of the West
4131995002026680 Titty Tops Titty Tops 37 Parterre Ave Foothill Ranch CA 92610 949-636-4104 552-49-4806 122000661 1213103040 Wade Gordon 4/4/1962 552-49-4806 Bank of America
5247736000800141 Our World In Focus Our World In Focus 2045 Goshawk Street San Diego CA 92123 858.636.7930 571-04-2675 122000247 Michael I. Appelman 571-04-2675 Wells Fargo Bank
Melvin Arthur
Melvin Willmirth Actorsitez 2405 Fisk Lane Unit B Redondo Beach CA 90278 3109716174 552-47-3464 322271627 982332844 Willmirth 552-47-3464
4131991001101620 K.Kauff-men K.Kauff-men 2207 Graham Avenue Redondo Beach CA 90278 310-323-5888 46-0511342 122000496 Holly Kauffman 9/28/1966 460-51-1342 Union Bank of CA
Rancho Santa
4131991001406560 Geraldine Abdon Geraldine Abdon 4 Calle Uberacion Margarita CA 92688 949 713 3203 122000247 Geraldine Abdon 9/27/1966 546-87-0211 Wells Fargo
John William
5247736000800026 Maranello Auto Sales Maranello Auto Sales 434 Portofino Dr. 302 San Carlos CA 94070 650.631.9051 548-81-3343 121000358 893602430 Borchelt Jr. 548-81-3343 Bank of America
Union Bank of
5247736000101250 Pacific Coast Stone Tile Pacific Coast Stone and Tile 19921 Magnolia Ave Huntington Beach CA 92646 714-965-8110 122000496 350036970 Jeff Jones 1/27/1967 569-61-1010 California
Car Care Warranty Car Care Warranty 2375 E Camelback Phoenix AZ 85016 602 387 5141 122105757 44500302 William Leahy 8/7/1944 276-40-2613 Bank of Arizona
D`Mustard Company Store #2, Branch Banking and
4131992002051930 Inc. D`Mustard Company 2133 Upton Dr #102 Virginia Beach VA 23454 757-471-2653 200404535 51404260 Charles J Vakos 7/30/1963 225-84-9364 Audit company
4131991001343110 Gourmet Slice LLC Gourmet Slice LLC 944 Calle Amanecer Suite E San Clemente CA 92673 949-492-2797 030520165 121042882 Joon Jung 2/2/1969 524-04-5603 Wells Fargo
Metabolife Independent Metabolife Independent
4131994001076860 Distributors Distributors 22102 Surfrider Huntington Beach CA 92646 888-307-3438 576-76-6945 122000496 350031197 Julie Jones 12/4/1957 576-76-6945 Union Bank
Mohammad
4131991002092380 GSM Wireless GSM Bernal 125 Bernal Rd. Ste 50 San Jose CA 95119 408-361-0120 330795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991002091700 GSM Wireless GSM SF Clement 658 Clement St San Francisco CA 94118 415-750-4300 330795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991002087500 GSM Wireless GSM Blossom Valley 1776 Miramonte Ave Mountain View CA 94040 650-934-0830 330795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991002088180 GSM Wireless GSM Union 2102 Union St San Francisco CA 94123 415-931-4300 330795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991002086930 GSM Wireless GSM San Mateo 60 E Third Ave #100 San Mateo CA 94401 650-343-2900 330795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991002088750 GSM Wireless GSM Market 2258 Market St San Francisco CA 94114 415-437-1600 330795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991002089330 GSM Wireless GSM Galleria 2040 Galleria Riverside CA 92503 909-343-0200 330795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991002089900 GSM Wireless GSM Figueroa 445 S. Figueroa St Los Angeles CA 90071 213-623-5300 330795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991002090550 GSM Wireless GSM Manhattan 1133 Artesia ste D Manhattan Beach CA 90254 310-318-9090 330795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991002091130 GSM Wireless GSM Plummer 19500 Plummer St Ste D3 Northridge CA 91324 818-772-0999 330795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mary Cappello Payingez.com 1324 W Wahalla Lane Phoenix AZ 85027 623-594-7559 111-54-4719 61091977 Mary Cappello 111-54-4719
4131995001064710 Oak Park Food Market www.oakparkmarket.com 133 South Oak Park Oak Park IL 60302 708-848-9077 36-4121813 71904779 617571501 Gus Boudros 354-52-1324 US Bank
4131991001347250 George E Prifogle Jr Beeline Plumbing 183 Whitwell St Quincy MA 2169 617-471-1444 028-50-1385 11000138 George E Prifogle Jr 1/12/1965 028-50-1385 Fleet Bank
Passport Leisure, Inc Passport Leisure, Inc 350 S. Center St Suite 500 Reno NV 89501 7753335931 651175588 321171184 200293538 Thomas Wong 4/19/1956 539-21-6255 Citibank
4131994001075610 Daniel P. Richmond D.C Richmond Chiropractic 9092 Talbert Avenue, Suite #9 Fountain Valley CA 92708 714-593-4775 553796470 122000661 690803085 Daniel P. Richmond 11/8/1968 553-79-6470 Bank of America
advanced advanced
Merchant TEST - Merchant TEST
advanced Merchant TEST - 1220006 DO NOT - DO NOT
DO NOT PROCESS 333-33-3333 61 333 PROCESS PROCESS 33333 0 333
Sundown Computer & Systems, Sundown Computer & Systems, Jan 1 1900
4239671001002474 Inc. Inc. 95 S. Sheridan Blvd Unit A Lakewood CO 3032328300 84111690 102001017 1316009107 Michael McGuire 12:00AM 484502039 Bank One
Nov 23 1955 Rock Springs National
Gary Kellogg Gary Kellogg 45 Purple Sage #66 Rock Springs WY 82901 3073828093 429084360 102300255 11019916 Gary Kellogg 12:00AM 429084360 Bank
Apr 20 1942
Pyong Sun Chang Pyong Sun Chang 1076 W. 30th, Apt #7 Los Angeles CA 90007 2137481905 578860012 122101191 455479923 Pyong Sun Chang 12:00AM 578860012 Wells Fargo Bank
Jan 3 1953
Daniel P. Lopez Daniel P. Lopez 714 W. Poplar St Compton CA 90220 3106376537 568996482 322271627 1774357363 Daniel P. Lopez 12:00AM 568996482 Washington Mutual
Aug 4 1948
Carol Ashman Carol Ashman 18 Rising Hill Rd Pomona CA 91766 9096235325 265857911 122000661 210411264 Carol Ashman 12:00AM 265857911 Bank of America
Apr 13 1972
Charles Phillippi Charles Phillippi 4642 Willis Ave #201 Sherman Oaks CA 91403 8184154685 141803661 322271779 Charles Phillippi 12:00AM 141803661 California Federal Bank
Jan 12 1971 Mountain America
Troy D. Kinder Troy D. Kinder 36186 Desert Fox Circle Taylorsville UT 84118 8019694774 528118066 324079555 Troy D. Kinder 12:00AM 528118066 Credit Union
Aug 1 1958
Kim E. Robinson Kim E. Robinson 13502 North Borough #407 Houston TX 77067 2818762485 454276504 113010547 83079282 Kim E. Robinson 12:00AM 454276504 Compass Bank
Dec 6 1981
Tiffany Cheri Mercer Tiffany Cheri Mercer 12616 So. Bridgewood Lane Draper UT 84020 8015720230 611051035 124000054 66330416 Tiffany Cheri Mercer 12:00AM 611051035 Zions Bank
Feb 28 1930
Harvey A. Graumann Harvey A. Graumann 544 South Gifford Ave San Bernardino CA 92408 9097921091 473447448 322271779 Harvey A. Graumann 12:00AM 473447448 California Federal Bank
Jul 2 1952
4239671002031670 Sandi H. Olson Sandi H. Olson 3990 S. 700 W, Apt #18 Salt Lake City UT 84123 8012652361 263047610 124001545 912754432 Sandi H. Olson 12:00AM 263047610 Bank One
Sharon Laverne Sep 18 1950
4239671002031662 Sharon Laverne Woolfolk Sharon Laverne Woolfolk 37117 Springfield Palmdale CA 93552 6615336134 548395329 322078464 Woolfolk 12:00AM 548395329 California Credit Union
Dec 2 1945
Thomas L. Wagoner Thomas L. Wagoner 13396 Tollhouse Rd Clovis CA 93611 5593259143 515441145 121137726 7002483 Thomas L. Wagoner 12:00AM 515441145 Clovis Bank
Jan 20 1934 Home Savings of
4239671002031795 Francisco Lopez Francisco Lopez 2602 Florence Ave #193 Huntington Park CA 90255 3235692628 606098961 322070006 39181458 Francisco Lopez 12:00AM 606098961 America
CARMEN HUGHES Jun 28 1952
4239671002031803 CARMEN HUGHES SWANSON CARMEN HUGHES SWANSON 1140 N. ROSALIND RIALTO CA 92376 9098855244 571929240 122000661 205222301 SWANSON 12:00AM 571929240 BANK OF AMERICA
Jan 28 1973
BRANDY JULIAN BRANDY JULIAN 935 E. 3000 N #12 LAYTON UT 84040 8017714179 572236103 124302150 BRANDY JULIAN 12:00AM 572236103 US BANK
Mar 6 1964 CHASE MANHATTAN
STEVEN COKER STEVEN COKER 110 WOODLAND AVENUE SYRACUSE NY 13205 3154728526 108623055 22300173 STEVEN COKER 12:00AM 108623055 BANK
Oct 12 1949
4239671002031738 Linda G. Porter Linda G. Porter 750 W. San Jose Ave #V-1 Claremont CA 91711 9096261133 556848729 122237625 10570468 Linda G. Porter 12:00AM 556848729 Rancho Bank
Mar 7 2015
Inez Whitney Inez Whitney 2241 NE 21st Ave Portland OR 97212 5032878804 542032544 323070380 Inez Whitney 12:00AM 542032544 Bank of America
Feb 21 1937
Benedicto Gillo Benedicto Gillo 3352 Seminole Ave Lynwood CA 90262 3232498100 554909057 122000661 21503622 Benedicto Gillo 12:00AM 554909057 Bank of America
Mar 24 1975
Saralyn Pavey Saralyn Pavey 11895 SW 91ST AVE #18 Tigard OR 97223 5036203833 358766728 123000220 Saralyn Pavey 12:00AM 358766728 US BANK
DARRYL GLENN Sep 19 1972
DARRYL GLENN NORMAN DARRYL GLENN NORMAN 121 LEE FIELD DR. SAVANNAH GA 31419 9129201392 NORMAN 12:00AM
Sep 6 1958
Richard Natividad Jr. Richard Natividad Jr. 319 Cherrywood Street West Covina CA 91791 6269665685 570279646 122000661 1820200434 Richard Natividad Jr. 12:00AM 570279646 Bank of America
4239671002031753
3247 1/2 West 111th Pl, 3220793 Franklin Deshon SAME AS Jan 1 1900 12:
Apt #B 551594813 53 448477090 Mosley BUSINESS 0 00AM 3000
Feb 11 1975
Heidi Jacobson Heidi Jacobson 8471 S. 3200 W. West Jordan UT 84088 8015619719 529298836 324377202 Heidi Jacobson 12:00AM 529298836 Cyprus Credit Union
Sep 28 1974 Founders National
Rayan Williams Rayan Williams 1483 West 35th St Los Angeles CA 90018 3232408386 548418346 322070239 617084478 Rayan Williams 12:00AM 548418346 Bank
Jun 3 1951
Gyung Chul Hong Gyung Chul Hong 970 S. Kingsley Dr #310 Los Angeles CA 90006 2133845585 564735269 322271627 Gyung Chul Chong 12:00AM 564735269 Washington Mutual
Jul 13 1973
Sarah M. North Sarah M. North 805 E. Belmont Ave Salt Lake City UT 84105 8015240671 371066598 Sarah M. North 12:00AM 371066598
Jun 25 1975
James M. Wilson James M. Wilson 156 9 W. 46th St Los Angeles CA 90062 3232913108 566433757 James M. Wilson 12:00AM 566433757
Mar 4 1953
Debra Carley Jensen Debra Carley Jensen 955 West 810 North Pleasant Grove UT 84062 8017856254 124000012 Debra Carley Jensen 12:00AM First Security Bank
Jan 1 1900
Camilla T. Smith Camilla T. Smith 759 W. Center St, Apt #46 Midvale UT 84047 8017926585 529691000 124302150 Camilla T. Smith 12:00AM 529691000 US Bank
Jeanne E. Apr 21 1935
4239671002031811 Jeanne E. Christiansen Jeanne E. Christiansen 7214 S.W. Florence Lane Portland OR 97223 5032441920 543345829 123006800 114233968 Christiansen 12:00AM 543345829 Wells Fargo Bank
Jul 21 1965
4239671002031829 Bert Ferritti Bert Ferritti 1700 W. Padre Dr West Covina CA 91790 6268562735 559576378 122000247 755449402 Bert Ferritti 12:00AM 559576378 Wells Fargo Bank
Esther Linda Mar 8 1950
Esther Linda Villagracia Esther Linda Villagracia 17800 Colima Rd #569 Rowland Heights CA 91748 6268399552 430234604 122000247 747716934 Villagracia 12:00AM 430234604 Wells Fargo Bank
Dec 26 1979
Chivas M. Harris Chivas M. Harris 533 Nicoll St Savannah GA 31401 9122354436 259351002 61000010 2133916 Chivas M. Harris 12:00AM 259351002 Wachovia
Jun 7 1953
4239671002031720 Georgia R. Jackson Georgia R. Jackson 2321 W. Pinchot Ave Phoenix AZ 85015 6024959194 465964210 122105278 734248586 Georgia R. Jackson 12:00AM 465964210 Wells Fargo Bank
Sep 27 1940 FIRST TENNESSEE
WANDA K. ECKLER WANDA K. ECKLER 2465 STRATFIELD DRIVE GERMAN TOWN TN 38139 9017546994 443404765 84000026 WANDA K. ECKLER 12:00AM 443404765 BANK
4239671003003165
54546
2851 High Meadow Circle Auburn Hills MI 48326 38-2892945 Dennis Lambka Carrington 48316 0 25000000
4131991001128040
0719744 Mohamed
501 6th Ave Rochelle IL 61068 36-4114970 40 970001129 Harunani 16 Terrace Blvd 61061 0 2000
4131994002004320 Freespace International Pacrimlink909-869-5899 753 S Lemon Ave Walnut CA 91789 909-869-9280 95-4569181 322070381 80203862 Yiping Owen Wang 3/1/1959 602-46-6783 East West Bank
Century Florist Wholesale Supply
4131994001032220 Co. Flowers and More 1107 Forest Kansas City MO 64106 816-474-3610 43-1874207 101000035 Tim Cipolla 12/1/1972 497-66-2446 Nations Bank
0430000 charles c
132 avenue a 23-2869963 96 1011626933 blackmon 132 avenue a 15221 0 15000
0421002
6703 Curtis Way Florence KY 41042 75-2902325 30 73892513 Joe Ryan 6703 Curtis Way 41042 0 1500
4239671003029970
1211226 Constance M
340 4th Ave Orland CA 95963 94-3391044 76 Uhyrek 340 4th Ave 95963 0 3000
4131994001022160 em3 Micro Motion, Inc. em3 Micro Motion, Inc. 18627 Brookhurst St Fountain Valley CA 92708 949-251-9543 33-0950872 122000496 1240024167 Kenneth W. Hope 025-54-1713
Sep 1 1936 Desert Community
4239671001003936 Apple Valley Country Club Apple Valley Country Club 15200 Rancherias Rd Apple Valley CA 92307 7602423653 95-1601732 122237706 380016411 Mel Brim 12:00AM 544340055 Bank
Jan 1 1900
4239671002031407 F.E. Entertainment F.E. Entertainment 4425 Treehouse Lane #f25 Tamarac Fl 33319 9547316990 266832456 63100277 Fernando A. Esclopis 12:00AM 266832456 Bank of America
Nov 23 1967
4239671002031415 Millennium Computer Club Millennium Computer Club 102 Adams Place Spartanburg SC 29306 8645736525 25-0532223 53201487 Roosevelt Gray 12:00AM 250532223 First Citizens Bank
4239671002031399
1220004 Jan 1 1900 12:
5723 Melrose Ave 453-70-5908 96 2000195785 Christal Blue 77 Fremont Pl 90005 0 00AM 5000
Jul 22 1949 Union Bank of
4239671003002175 Christal Blue Christal Blue Casting 5723 Melrose Ave Los Angeles CA 90038 3234669083 453-70-5908 122000496 2000195785 Christal Blue 12:00AM 453705908 California
Jan 1 1900
AVE Computer Services AVE Computer Services 302 Regent St #401 London W1R 6HH UK 0019724470082 38930836 Nicholas Walton 12:00AM
Oct 14 1952
4239671002031373 Center For Visionary Activism Center For Visionary Activism 6409 82nd Place Cabin John MD 20818 3013203233 02-2446566 54001314 95065306 Caroline W. Casey 12:00AM 022446566 Adams National Bank
Oct 14 1952
4239671003002092 Center For Visionary Activism Center For Visionary Activism 6409 82nd Place Cabin John MD 20818 888-741-4637 02-2446566 54001314 95065306 Caroline W. Casey 12:00AM 022446566 Adams National Bank
stacie a walker Poppyseed products 145-35 109 Avenue Ph Jamaica NY 11435 718-523-2822 128-66-7381 21407912 2106083427 Stacie Ann Walker 128-66-7381 North Fork Bank
Indian Express North America Indian Express North America Feb 2 1961
4239671002030953 Edition Edition 305 Seventh Avenue 6th Floor New York NJ 10001 2125946000 x26 22-3720366 31201360 Sunil Hali 12:00AM 145849014 Commerce Bank
212-594-6000
Eastern Media Holdings, Inc The Indian Express (ACH Only) 146 West 29 Street, 5th floor New York NY 10001 x26 22-3720366 21000021 Sunil K. Hali 2/2/1961 145-84-9014 Chase Manhattan Bank
4131994001106980 Individual Data Solutions, Inc Individual Data Solutions, Inc 2608 NE 27th Ave Ft Lauderdale FL 33306 954-568-4578 651100623 63100277 Conrad Roth 363-52-7556 Bank of America
Union Bank of
4131995001071800 NR Technology LLC NR Computer Learning Center 702 El Camino Real Tustin CA 92780 714-505-3475 330984658 122000496 Vazi Okhandiar 4/1/1965 564-77-7036 California
Branch Bank and
4131991001344280 Michael Smith Three Wishes 15 Rosewood Ave Asheville NC 28801 828-253-0641 238-17-2508 53101121 Michael Smith 238-17-2508 Trust
California Hydrogen Business California Hydrogen Business
4131994001087000 Council Council 3532 Katella Ave #108 Los Alamitos CA 90720 562-493-4014 33-0757559 322271627 670830085 Henry Wedaa 136-16-9689 Washington Mutual
4131991002085110 Hyevon Speed Shop Hyevon Speed Shop 8848 S Painter Ave St C Whittier CA 90602 562-907-3844 568354773 122235821 Armen Karapetian 10/1/1958 568-35-4773 US Bank
Greatest Vitamin in the World -
4131995001071310 L.A Enterprises Edman 601 Main Street Centerville SD 57014 605-552-3278 503744196 91401553 269499 Lynn Edman 4/8/1953 503-74-4196 First Midwest Bank
KeyBank National
Millenium Network 2000, Inc Millenium Network 2000, Inc 627 Parkway Richland WA 99352 5099439152 125000574 Linda Lyons 5/27/1946 534-44-0312 Association
4131991001287840 CMI Mortgage Corporation CMI Mortgage Corporation 436 N. Roxbury Drive #111 Beverly Hills CA 90210 310-859-9339 954391035 322271627 David Tseng 506-33-5778 Washington Mutual
4131994001077440 Chauvin Coffee Co. Chauvin Coffee Co. 4160 Meramec St Louis MO 63116 314-772-0700 431518916 81006162 41208 David Charleville 3/13/1941 368-40-7753 Enterprise Bank
The Center for Life and
4131995001072480 W. Scott Lineberry Performance 608 N. Greene St Greensboro NC 27401 336-274-4299 244983887 53100850 411796621 W. Scott Lineberry 12/22/1945 244-98-3887 RBC Centura
Signature Entertainment LLC Signature Entertainment LLC 9720 Wilshire Blvd Suite 210 Beverly Hills CA 90212 3102741998 061694074 122016066 112090517 Adam Berman 2/8/1965 571-55-3775 City National Bank
Bikram Yoga College Of India -
Encino, Inc. Diabetes Resources 17200 Ventura Blvd 307a Encino CA 91316 818 253-6718 91-1883276 322271627 Julian Goldstein 557-50-0683
4131991002085780 Love Madison Inc Alexander Insurance (Hollywood) 7220 Taft St Hollywood FL 33024 954-763-2886 651117593 63000047 Jonathan D Rausch 11/29/1967 135-46-1593 Bank of America
4131991002086360 Love Madison Inc Alexander Insurance (Margate) 6828 W Atlantic Blvd Margate FL 33063 954-975-5555 651117593 63000047 Jonathan D Rausch 11/29/1967 135-46-1593 Bank of America
4131994001051360 Heaven Sent Apparel Group Heaven Sent Apparel Group 3848 Campus Drive ste 120 Newport Beach CA 92660 949-863-1312 33-0910054 122000661 Thomas Morrissey 7/28/1964 569-31-2664 Bank of America
Elevidi Elevidi 2700 Via Fortuna Drive #500 Austin TX (512) 684 9235 437-65-8385 113193532 Ramesh Chandran 437-65-8385
South Florida Party Rental South Florida Party Rental 2204 West 8th Ct Hialeas FL 33010 7862696794 650805121 63109430 71394735 Carlos M Gonzalez 9/26/1968 594-49-3876 Southtrust Bank
702-878-4998
4131991001183710 Michal Vinokur Gorali Sense of Style 4300 Meadows Lane Las Vegas NV 89107 909-262-6296 122000661 734511518 MIchal Vinokur 4/27/1981 610-27-7361 Bank of America
Christopher
4131995001032620 Nw Internet Technologies Nw Internet Technologies 15325 Redmond Way #L-1104 Redmond WA 98052 877-238-9947 344-54-1340 125108272 Anderson 344-54-1340 Comumbia State Bank
4131994001119850 Westport Pain Center Inc The Pain Management Center 929 Fee Fee Rd #100 Maryland Heights MO 63043 314-469-8500 43-1886589 81006201 1036629 Richard Culligan 10/26/1965 105-62-4101 Commercial Bank
MICA Capital Partners Internetrix.net 1614 Dales St San Diego CA 92102 619-234-1550 912076980 322271627 Christopher Martinez 9/20/1966 523-35-5206 Washington Mutual
Plug N Play Computers and Plug N Play Computers and
Accesories Accesories 510 Fallowfield Avenue Charleroi PA 15022 4126902025 300086908 43000122 649887590 Michael Alan Banks 9/1/1973 170-66-8683 National City
Holistic Health Center Holistic Health Center 5666 La Jolla Blvd La Jolla CA 92037 8584882942 142508 Louis Shapilo 3/10/1962 546-96-7418 OCTFCU
Transportation by Ronaldo Martin Federal Credit
4131995001029000 Codallo Access Orlando Transportation 1028 Harrison St Oviedo FL 32765 407-359-2347 124448739 263189218 60739900 Ronaldo A Codallo 2/3/1948 124-44-8739 Union
4239671003029996 Lori`s Odds and Ends Lori`s Odds and Ends 8522 W GLENBROOK RD MILWAUKEE WI 414-354-3860 38-9744702 275071385 Lori A. Kleman 389-74-4702 TCF National Bank
5117003 Bradley
P.O.Box 7187 Buena Park CA 90620 91-1949718 94 804414134 Kelsheimer 7352 Pierce Cir 90620 0 10000
4131995002007530
1023004
93 Airport Rd Buffalo WY 82834 75 254446 Russell E Miller 93 Airport Rd 82834 0 2000
0 0 0 0 0 1 1 1 4 0