MerchantBankID LegalName DBAName BusAddress BusCity BusState BusZip BusPhone FedTaxID BankRouteNumberBankAcctNumber OwnerName OwnerDOB OwnerSSN BankName

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

3230758 Jan 1 1900 12:

3938 NE 13th Avenue 540484064 80 7191158 Ameera Saahir same 0 00AM 3000
Coleta M. Mar 6 1938
Coleta M. Paghubasan Coleta M. Paghubasan 1669 E. Del Amo Blvd. Carson CA 90746 3106382164 122000661 Paghubasan 12:00AM Bank Of America
Oct 8 1946
Rebeca Silva Rebeca Silva 920 Glen Haven St. Pomona CA 91766 9096293470 122000661 210916240 Rebeca Silva 12:00AM Bank Of America
Apr 11 1976
4239671002034369 Scott Petryshyn Scott Petryshyn 5233 Tilden Apt #02 Sherman Oaks CA 91401 8189815024 550712876 322271779 Scott Petryshyn 12:00AM 550712876 Cal Fed
Jun 7 1952
4239671002034377 Joseph Adler Joseph Adler 505 Williams #197 Cheyenne WY 82007 3076373915 600443156 122105524 644754087 Joseph Adler 12:00AM 600443156 Wells Fargo
Jan 1 1900
4239671002034351 Caryette Williams Caryette Williams 1741 W. Jefferson Bl #105 Los Angeles CA 90018 3237329203 378728377 122000496 321085151 Caryette Williams 12:00AM 378728377 Union Bank
Jun 13 1941
4239671002034393 Roosevelt Dedeaux Roosevelt Dedeaux 20534 Independence Ave. Redlands CA 92374 9092061551 427-84-3159 322271627 Roosevelt Dedeaux 12:00AM 427843159 Washington Mutual
Jan 1 1900 Mountain America
4239671002035135 Greg P. Stoen Greg P. Stoen 2988 Baty Drive W. Valley VT 84119 8019088618 529156888 324079555 Greg P. Stoen 12:00AM 529156888 Credit Union
Jan 1 1900 Nevada Federal Credit
Robert A Burke Robert A Burke 5353 W. Desert In Rd Las Vegas NV 89146 7026148948 511627317 91901975 Robert A Burke 12:00AM 511627317 Union
Feb 28 1958
Ester M Henderson Ester M Henderson 44528 Avenida del Sol Lancaster CA 93535 6617269820 106502938 322271627 Ester M Henderson 12:00AM 106502938 Washington Mutual
Jun 7 1950
Shirley Watson Shirley Watson 715 Marlborough Ave #8 Inglewood CA 90302 3102013348 586702201 322277281 11899358 Shirley Watson 12:00AM 586702201 First Financial
Jan 1 1900
4239671002034344 Joseph E Vitt Tools For Buisness 609 Mariola Las Vegas NV 89144 7028380245 332304404 122400724 130310436 Joseph E Vitt 12:00AM 332304404 Bank of America
Jul 24 1960
4239671002034336 Blackman O. Ihem Blackman O. Ihem 1800 E. Old Ranch Rd #111 Colton CA 92324 9093702743 545872952 122000661 621601698 Blackman O. Ihem 12:00AM 545872952 Bank of America
Feb 4 1935 Mountain America
4239671002034328 Jannet Choo Jannet Choo 2080 Country Rd 38 Decatur NE 68020 8019088618 529405587 324079555 Jannet Choo 12:00AM 529405587 Credit Union
4239671002036166

0331015 Jan 1 1900 12:

705 Liberty Ave 242537220 29 David Moore same 0 00AM 3000
4239671003001722

3230758 Jan 1 1900 12:

3938 NE 13th Avenue 540484064 80 7191158 Ameera Saahir same 0 00AM 3000
4239671002034443

0550002 Jan 1 1900 12:

221 Potomac St. 209-54-9683 62 2534053 Stephen Shade 221 Potomac St. 21716 0 00AM 5000
4239671003006135

0550002 Jan 1 1900 12:

221 Potomac St. 209-54-9683 62 2534053 Stephen Shade 221 Potomac St. 21716 0 00AM 5000
Sep 28 1946 American Commercial
4239671002034401 Summit International Quality Shop USA.Com 4411 Dupont Ct #130 Ventura CA 93003 8058869275 953833682 122233218 203038348 James Dietenhofer 12:00AM 241728272 Bank
5247736000101854 Robert A. Smith Wizards And Wrenches 1830 Salem Ave. Gilroy CA 95020 408--847-4500 548-62-3331 121122676 Robert A. Smith 548-62-3331 US Bank
Luxstar Transportation - Jim
5247736000101961 Luxstar Transportation, Inc Redding 146 S Main St. Orange CA 92868 866-589-7827 912125805 122400724 Jim Redding 3/1/1943 244-62-2736 Bank Of America
5247736000103611 Shipp and Mitchell Associates Shipp and Mitchell Associates 13123 Casimir Ave Gardena CA 90249 310-930-9457 95-4590682 322271627 April D. Mitchell 554-15-8371 WaMu
5247736000101870 Worldwide Patent Services, Inc Patent Law and Venture Group 3140 Red Hill Ave Costa Mesa CA 92626 714-668-1900 33-0855484 122000247 Gene Scott 4/23/1939 107-30-1300 Wells Fargo Bank
Patent Law and Venture Group -
5247736000101813 Worldwide Patent Services, Inc TC 3140 Red Hill Ave Costa Mesa CA 92626 714-668-1900 33-0855484 122000247 Gene Scott 4/23/1939 107-30-1300 Wells Fargo Bank
5247736000102084 National Computer Softwear National Computer Softwear 40037 Hwy 41 Oakhurst CA 93644 559-683-4862 77-0506969 121000358 843401793 Neil Marzacano 2/1/1957 559-11-0189 Bank Of America
4100 N Powerline Business Park
4239671003036587 Superior Wash Inc West FL Universal Services Of Florida Ste T1 Pompano Beach FL 33073 954-214-9295 51-0513756 67006432 Ehren Wallhuff 12/10/1972 346-68-3488 Wachovia

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

0610000 1627 Trail Creek

1627 Trail Creek Dr LIthia Springs GA 30122 25-2515480 10 13652962 Christopher Mew Dr 30122 0 2000

1000 Martin Luther King 3212707 3125 North

Blvd St A Las Vegas NV 89106 702-636-0343 42 201756657 Iyeka Coleman Buffalo Dr 2134 89128 0 5000
ABC Restaurant Supplies and ABC Restaurant Supplies and
4131991001171420 Equipment Equipment of South W 14385 Wood Stock Rd Port Charlotte FL 33953 941-625-2601 651116660 63100277 Alvaro F Gouveria 1/2/1941 032-32-9129 Bank of America
ABC Restaurant Supplies and ABC Restaurant Supplies and
4239671001015559 Equipment Equipment of South W 14385 Wood Stock Rd Port Charlotte FL 33953 941-625-2601 651116660 63100277 Alvaro F Gouveria 1/2/1941 032-32-9129 Bank of America
4131994001034120 Peritek Corporation Peritek Corporation 5550 Redwood Rd Oakland CA 94619 510-531-6500 94-2604638 43301601 55503 Victor Gold 545-88-1912 Mellon Bank
4131994001031150

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

0216060 93B Estate

93B Estate Diamond 580-13-0049 69 Ruel D Sealey Diamond #8679 00820 0 2000
4131991002002370
 MerchantBankID LegalName DBAName BusAddress BusCity BusState BusZip BusPhone FedTaxID BankRouteNumberBankAcctNumber OwnerName OwnerDOB OwnerSSN BankName

1070014 9625 La Grima Feb 4 1935 12:

5200 Eubank NE, Suite C3 852427396 52 1050869 Mark George Deon 87111 50 00AM 25000
Nov 17 1942
4239671002000147 Internet Merchant Services Internet Management Services 601 Gateway Blvd. Suite 260. S. San Francisco CA 94080 6508693600 Pending 122239843 1735284 Ron Anson 12:00AM 319360354 First Charter Bank
4239671002000303

1220006 3335 Lucinda Jan 25 1970 12:

1215 S. Colorado #201 954724443 61 162818949 Albert Loredo Street 50 00AM 500000
5247736000101847 AAA Wagging Tails AAA Wagging Tails 12859 Mountain Ave Chino CA 91710 909-627-6662 322271627 Linda Marie Robbins 8/15/1962 557-34-8755 Washington Mutual
Weber State Credit
5247736000101789 BioNativus, Inc BioNativus 2147 Rulon White Blvd, Suite 112 Ogden UT 84404 801-732-1294 55-0819195 324377710 John Shepherd 7/10/1943 527-60-6090 Union
Passion Parties By Valerie Valerie Catherine
Valerie Torres Torres 210 Aster St. A Oceanside CA 92054 760.430.2714 565-71-4146 322271627 981234546 Torres 565-71-4146
NCM Vacations NCM Vacations 809 Patton Ave Asheville NC 28806 828-299-0101 94-3419329 53000219 Fredrick Wallace 11/4/1958 279-60-2634 Wachovia
5247736000101367 Sam Allevato Sam Christopher Allevato 17621 Irvine Blvd., Suite #114 Tustin CA 92780 714-832-1166 122000247 Sam Allevato 2/27/1971 554-95-4098 Wells Fargo
5247736000101326 Nick`s Investments Inc Rex`s Hamburger`s 2004 Wyoming NE Albuquerque NM 87113 505-292-6600 850469623 107000327 Nick Apostolou 3/21/1948 340-50-9108 Bank Of America
5247736000101383 Nick`s Investments Inc Rex`s Hamburger`s(Harvard) 120 Harvard SE Albuquerque NM 87105 505-255-5456 850469623 107000327 Nick Apostolou 3/21/1948 340-50-9108 Bank Of America
5247736000101904 TPS Graphics, Inc. The Printing Station 1420 Locust St Des Moines IA 50309 515-243-8144 20-0732219 73900807 11155088 Mitchell E Eaton 484-88-3302 First American Bank
Union Bank Of
Integrated Health Solutions, Inc Integrated Health Solutions, Inc 14724 Ventura Blvd #1202 Sherman Oaks CA 91403 888-859-4030 134282877 122000496 1300051630 Hooman Fakki 564-57-5601 California
Joan M Goker Red and White Auto Sales 426 A Arsenal St Watertown NY 13601 315-786-7200 22000020 455724318 Joni Kurtz 10/6/1965 065-50-1440 HSBC
HealthCare Plan Of America, Inc HealthCare Plan Of America, Inc 7200 W Commercial Blvd #206 LauderHill FL 33319 954-578-0348 200206205 267083763 59575595 Anthony Caruso 11/10/1964 148-72-2224 Bank Atlantic
Larry Leonard McConnel Salon McConnel 2333 E Coast Hwy Suite L Carona Del Mar CA 92625 949-673-0255 122000247 Larry Leonard 9/28/1946 338-36-7967 Wells Fargo
Total Media Communications Total Media Communications 11077 Biscayne Blvd #205 N Miami FL 33161 305-981-4744 651-017487 63000047 Frederick Durham 10/24/1945 031-32-9030 Bank Of America
5247736000102092 Luxstar Transportation, Inc Luxstar Transportation 146 S main St #L185 Orange CA 92868 866-589-7827 912125805 122400724 Jim Redding 3/1/1943 244-62-2736 Bank Of America NV
4131995001078590 Randy Hinton Findfreight.net 1010 Wilkins Jonesboro AR 72401 870-935-2947 37-1468008 284170510 Randy Hinton 10/16/1941 461-70-8544 First Community Bank
310000602949 Golden Lynx Jewelry Inc Golden Lynx Jewelry Inc 18231 181st Circle Dr Boca Raton FL 33498 561-479-1482 65-1140585 63000047 Dave Roth 100-34-1891 Bank of America
SSA Baltimore Federal
310000611163 William Craig UE Global 2109 East Oliver Street Baltimore MD 410-419-3884 220-72-4209 252076714 6159966 William Gordon Craig 220-72-4209 C. U.
310000611155 Sunco Companies U Rad Leather Cream 618 14th St Fargo ND 58103 701-297-6990 45-0460551 91310521 6023824 Dustin Erman 6/10/1980 501-11-8982 State Bank of Fargo
4131991001301520 Stevens Auto Service Stevens Auto Service 10353 N.E. Clackamas St Portland OR 97220 503-408-7121 123006729 4100621 Steven Stevens 1/20/1980 155-70-6052 Town Center Bank
310000608573 Raj And Company, Llc Raj And Company, Llc 2526 Cypress Trace Circle Orlando FL 32825 1-866-825-2385 267084131 Mike Raj 594-17-4464 Washington Mutual
Herbalife International Of Herbalife International Of Peoples Saving and
310000605389 America America 1345 Orchard Lane Bucyrus OH 44820 419-562-5225 294-38-4093 241270246 Judith Ann Eichhorn 294-38-4093 Loan
Farmers and
4131991002084610 California Closets California Closets 5761 Research Dr Huntington Beach CA 92656 714-899-4905 95-3798449 122201198 17033632 Leslie Siegel 3/2/1960 597-37-5947 Merchants Bank
310000604754 Fusion Business Systems, Inc. Fusion Business Systems, Inc. 385 S. Oakland Ave., Ste. 201 Pasadena CA 91101 310-558-9055 52-2250373 122000661 366408187 Mark D. Wildy 577-80-8766 Bank of America
310000602691 Cody A. Scott Cody A. Scott RR2, #56A Newton TX 75966 409-379-2692 457-15-2641 113103726 120081187 Cody A. Scott 457-15-2641
North Orange County
310000606288 Lisa McLaughlin Lisa McLaughlin Enterprises 604 Princeton Circle West Fullerton CA 92831 (714) 738-3140 550063492 322275636 74926 Lisa McLaughlin 550-06-3492 Credit Union
310000616055 Robert Suh Erentlist 2604 El Camino Real #170 Carlsbad CA 92008 760-757-9390 559-43-4673 122000247 Robert Suh 559-43-4673 Wells Fargo
4131994002046570 National Collection Systems, Inc National Credit Management 1177 N. Warson Rd St Louis MO 63132 314-432-1944 430963489 81006162 55298 Bernard Fagin 7/5/1928 492-32-0311 Enterprise Bank
310000604580 First Reliance Mortgage Corp. First Reliance Mortgage Corp. 1601 Dove St. Ste. 195 Newport Beach CA 92660 (949) 224-4208 33-0831537 122235821 Randall A. Luebke 04/23/1953 396-48-4794 US Bank
310000616097 Diverspix Inc. Diverspix Inc. 5740 S.W. 56th Terrace Miami FL 33143 305-610-8020 16-1675141 66000604 Segundo Carabeo 264-73-9146 Sun Trust Bank
310000604770 Rachael Williams GTW 2560 E. 10th St. Tucson AZ 520-206-0612 41-9468290 122101706 235708187 Racheal Williams 10/01/1938 419-46-8290 Bank of America
4131994001105160 Tele-Commuter Resources, Inc Tele-Commuter Resources, Inc 4315 Virginia Ave St Paul MN 55126 651-486-8408 469508300 291070001 John Sanger 12/12/1946 469-50-8300 TCF Bank
Learning and Publishing Rancho Santa
310000609100 Interactive, Inc Santassecret.net 101 Pomelo Margarita CA 92688 949-459-2056 94-3413954 121000358 1020505297 Paul Bartlau 4/26/1951 404-64-9598 Bank of America
Union Bank of
310000601222 Allen Farshi Esq Allen Farshi Esq 18653 Ventura Blvd # 258 Tarzana CA 91356 818 692 2909 559-53-7002 122000496 1300041112 Allen Farshi Esq 559-53-7002 California
Vernon Huffman Ministies Inc. Vernon Huffman Ministies Inc. 41 Dwight St Jersey City NJ 7305 201-232-1850 14-1874225 21200025 Vernon W Huffman 270-60-0038
Arun Sharma Sharma Herbals and Therapies 630 W 10th St Reno NV 89503 7752508925 121201814 1030018764 Erin Sharma 6/20/1960 680-18-6909 Heritage Bank
310000609548 Snyper Autosports Snyper Autosports 8 McLaren , unit K Irvine CA 92618 949-837-4233 322271627 Alex Banawa 4/19/1971 553-73-8201 washington Mutual
4131994001100940 Midwest Music Distributors, LTD Midwest Music Distributors, LTD 6801 W Lake Street Minneapolis MN 55426 952-925-1928 411651041 91005302 23895 Sheldon Kieffer 11/4/1926 469-22-6162 Ridgedale Bank
4131991001292530 Sandollar Clips, LLC Great Clips #5955 7079 Radio Rd Naples FL 34104 239-353-7230 80-0024599 63107513 Robert E Lopez 157-38-5960 Wachovia Bank
4131994002029250 Taste Catering, Inc Taste Catering, Inc 1790 East Whittier Costa Mesa CA 92627 949-574-9757 134215295 122000496 Mac Nguyen 11/4/1967 586-42-5613 Union Bank
Businesslocate Inc. Realestateagent.com 1914 Nw 137 Ter Pembroke Pines FL 33028 954-499-4715 80-0057257 67006432 67006432 Erez Hus 595-84-8499
Katherine Virginia
310000603459 Katherine V. Hung Decatur Paper 223 Geneva Street Decatur GA 30030 404-373-5009 257-39-4074 61000104 Hung 257-39-4074 Sun Trust Bank
310000611031 XYZIV Tropical Sailing 18671 Collins Ave #2904 Sunny Isles FL 33160 954-579-8181 651145849 63100277 Ziv Halevy 9/1/1972 604-10-4150 Bank of America
310000605587 Hurd Key Lock and Safe Hurd Key Lock and Safe 4025 South Drexel Drive Sioux Falls SD 57106 605-335-7219 477-84-3798 91400046 2012704540 Brian D. Hurd 477-84-3798 Wells Fargo Bank
310000602675 Clatter Baits Clatter Baits 171 Cheramie Lane Kentwood LA 70444 985-229-8604 720266571 65201381 300314 J.Kent Muse 8/31/1945 437-66-4295 Bank of Greensburg
310000609316 Shack Shack Productions Shack Shack Productions 1079 1/2 47th Street Emeryville CA 94608 510-420-1028 121000358 556705879 Claude Penn 12/21/1944 580-03-8342 Bank of America
310000601362 Ask Seek Knock Ask Seek Knock 707 LA Highway 139 Monroe LA 71203 318-345-0011 437946482 265270413 Sherry DeMoss 11/30/1955 437-94-6482 Iberia Bank
Citizens Financial
310000605439 Hilltop Photography Hilltop Photography 1403 William St Flossmoor IL 60422 708-798-9352 271972116 200149913 Calvin J Hill Jr 329-60-6093 Services
4131991001296180 10 Nails 10 Nails 2461 SW Cherry Park Rd. Troutdale OR 97060 503-492-9660 123000220 Vivian Le 1/1/1974 544-43-6982 US Bank
310000605777 Victor Vaughan International Snook Federation 5028 Cheryl Lane West Palm Beach FL 33415 561-616-7666 267087358 Victor Vaughan 9/26/1961 291-64-0913 Fidelity Federal
310000608599 Ranch Electric Ranch Electric 140 Serrato Lane Richmond TX 77469 281-343-0503 113000023 Darrell Wayne Gast 467-27-5183 Bank of America
Nathan Allen
310000601677 American Heating And Cooling American Heating And Cooling 8449 Deervale Rd. Dublin CA 94568 925-556-1648 553901592 321076470 Rimshaw 553-90-1592 Patelco Credit Union
310000618150 World 2 Do, Inc. World 2 Do, Inc. 590 Lucille Drive Incline Village NV 89450 775-745-8818 770524420 122400724 Heidi Laramore 10/19/1963 545-47-4295 Bank Of America
4131991001295500 Boyce Industries Boyce Industries 4912 E Slauson Blvd Maywood CA 90720 323-581-9505 557-29-5236 122000247 219456209 Ernie Carrillo 9/4/1961 557-29-5236 Wells Fargo

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

1221052 Kenneth B. 3549 E. Delcoa

3549 E. Delcoa Dr. 528-08-2111 78 656694668 Maxfield Dr. 85032 0 2000

4287 Beltline Road Suite 1119074 4287 Beltline

219 531-62-1566 45 848226671 Cliff Story Road Suite 219 75001 0 2000
4131994001030570

1220006 26621 Calle

26621 Calle Alcala 626-58-5041 61 Son H Vu Alcala 92691 0 2000
Dec 29 1953
4239671001006640 MMRM Enterprises, LTD Michelles International Kitchen 4712 LeJune Rd Coral Gables FL 33146 3056639200 65-0902999 67008414 650014162 Michelle Dudek 12:00AM 262794950 Union Planters Bank
Dec 25 1955
4239671001000155 B-Hive Management LLC Great Clips #8109 28562 Oso Parkway Suite I Rancho Santa Margart CA 92688 949-858-5113 330830138 122000496 2072023118 Valerie Bourg 12:00AM 546060022 Union Bank of CA
4239671001000171

2600881 3168 Fulton Jan 1 1900 12:

3168 Fulton Street 223122841 1 Franklin Abrey Street 0 00AM 3500
4239671001000270

2260702 341 East 59th Jan 1 1900 12:

341 East 59th Street 113491962 96 770710259 Daniel Campbell Street 0 00AM 2000
Oct 13 1967
4239671002000154 Total Internet Technologies Total Internet Technologies , Inc. 2722 East Lake Ave. B Seattle WA 98102 2065055508 911929172 125008330 1007007147 Ian Eisenberg 12:00AM 534566462 AEA Bank
5247736000102035 Loren Nason Your Local Tech 5942 Edinger Ave #113-126 Huntington Beach CA 92649 714-531-6221 554-73-6007 122000247 Loren Nason 554-73-6007 Wells Fargo
5247736000101615 R.J. Mac Ent. Inc. Wienerschnitzel 2135 Lohman Las Cruces NM 88001 915-593-1320 74-2112747 112200439 530063010 Gerald E McClelland 9/11/1948 526-80-2793 1st National Bank
Wienerschnitzel -N Mesa 2, El
5247736000101433 R.J. Mac Ent. Inc. Paso 2222 N Mesa El Paso TX 79902 915-593-1320 74-2112747 112017619 4022122 Gerald E McClelland 9/11/1948 526-80-2793 Bank Of The West
5247736000101912 Raymac Ent. Inc. Wienerschnitzel -Dyer, El Paso 10008 Dyer El Paso TX 79924 915-593-1320 74-2368147 112017619 4025571 Gerald E McClelland 9/11/1948 526-80-2793 Bank Of The West
Wienerschnitzel -N Mesa , El
5247736000102563 Raymac Ent. Inc. Paso 7000 N Mesa El Paso TX 79912 915-593-1320 74-2368147 112017619 4025571 Gerald E McClelland 9/11/1948 526-80-2793 Bank Of The West
Wienerschnitzel - Lee Trevino, El
5247736000101557 Raymac Ent. Inc. Paso 1899 Lee Trevino El Paso TX 79936 915-593-1320 74-2368147 112017619 4025571 Gerald E McClelland 9/11/1948 526-80-2793 Bank Of The West
Wienerschnitzel - Yarbrough, El
5247736000101490 Raymac Ent. Inc. Paso 1200 N Yarbrough El Paso TX 79935 915-593-1320 74-2368147 112017619 4025571 Gerald E McClelland 9/11/1948 526-80-2793 Bank Of The West
Wienerschnitzel - Airway, El
5247736000101375 Raymac Ent. Inc. Paso 1401 Airway El Paso TX 79925 915-593-1320 74-2368147 112017619 4025571 Gerald E McClelland 9/11/1948 526-80-2793 Bank Of The West
Gerald Gottberg Service Certification Services 642 Lincoln St Franklin MA 2038 508-520-9614 019-44-0461 211070175 1135405570 Gerald Gottberg 019-44-0461
Wells Fargo Bank
5247736000102555 Worldclass Travel and Cruise Worldclass Travel and Cruise 7900 Xerxes Ave S #115 Bloomington MN 55431 952-835-8636 411880257 91000019 Robert Buchanan 9/28/1963 468-86-6040 Minnesota, N.A.
Tanya Aragunde Samkyjon Screenprinted Shirts 920 Julia Place Bainbridge GA 39819 321-206-3535 265-69-0244 61202452 1042079 Tanya Aragunde 265-69-0244
5247736000101953 Modern Appraisal, Inc. Modern Appraisal, Inc. 2900 Bristol St. Ste. C203 Costa Mesa CA 92626 949-509-9851 322271627 941864341 Derek Wimberry 9/9/1973 611-18-7010 Washington Mutual
5247736000102324 Silverthorne, Inc. Silverthorne, Inc. 8919 Harratt St. #205 West Hollywood CA 90069 310-274-3712 201300732 122000247 Michael Henson 411-53-7655 Wells Fargo
5247736000103686 Arvey Bejarano Truck-auto Mobile Service 22325 Caminito Mescalero Laguna Hills CA 92653 949-215-3101 100429635 122000247 1531982138 Arvey Bejarano 1/2/1966 619-18-0715 Wells Fargo
5247736000102027 Jet-A-Way Holidays Jet-A-Way Holidays 643 W Michigan St Orlando FL 32805 407-999-0220 20-0112951 63104668 41958829 Bobby Fender 1/6/1965 266-45-9978 Amsouth Bank
Marilynn Smith/Dallas EWGA Marilynn Smith/Dallas EWGA
5247736000102498 Golf Classic Golf Classic 18043 Whispering Gables Dallas TX 75287 972-480-9548 27-0011506 111000025 Pam Holmaas 4/17/1950 465-78-3673 Bank of America
13 Summit Sq, Rte 413,
I-Vision Media Corp It`s Free On Us Doublewoods Rd , #413 Langhorne PA 19047 5-283-2995 03-0435033 31000503 Mark W Kelly 5/3/1958 046-54-5943 Wachovia/First Union
5247736000101979 Designers Index Designers Index 702 West B Street Hastings NE 68901 402-463-3433 20-1310466 104000029 Joseph Glen Bell 10/2/1970 506-04-3931 US Bank
5247736000101607 Custom Travel Inc. Custom Travel Inc. 29350 John R. Suite 200 Madison Heights MI 48071 248-591-0050 38-2735316 72000096 1080100363 Karen Hinge 5/15/1963 367-82-4919 Comerica Bank
5247736000103462 Traffic Designs, Inc. Traffic Designs 3320 W. Cheryl Suite B-105 Phoenix AZ 85051 602-343-2203 16-1684799 122100024 661065367 Tim Thomas 7/5/1950 557-78-4512 Bank One
Dan Travel Inc. Dan Travel Inc. 7790 Wisconsin AVe. #210 Bethesda MD 20814 301-907-8972 52-2119568. 55003201 Manuel Abraham 10/6/1951 216-95-6142 Wachovia
Greater nevada Credit
5247736000102746 Nevada Computer Works Nevada Computer Works 1000 Cordone Ave Reno NV 89502 1-888-709-4011 482-90-4787 321280143 Brian Depew 482-90-4787 Union
4131991001291390 Innovation Salon Innovation Salon 1548 Adams Ave #E Costa Mesa CA 92626 714-556-4167 607-12-9683 122000661 464212100 Tammarie Dinh 7/22/1966 607-12-9683 Bank Of America
Farmers and
310000615008 Sugar Plum Festivals Sugar Plum Festivals 1800 Lake Ave Long Beach CA 90815 562-598-0857 33-0865367 122201198 9050906 Camilla Richter 558-82-4518 Merchants Bank
Farmers and
Sugar Plum Festivals Sugar Plum Festivals 1800 Lake Ave Long Beach CA 90815 562-598-0857 33-0865367 122201198 9050906 Camilla Richter 558-82-4518 Merchants Bank
San Diego Trading Company, Southwest Community
4131991001293110 Inc. San Diego Trading Company 4545 La Jolla Village Dr San Diego CA 92122 858-202-0453 02-0598814 122242607 21002639 Louis Addeo 9/27/1961 115-60-8888 Bank
714-545-0100 ext Herman K
4131995001082610 Spectro Technologies, Inc Spectro Technologies, Inc 5 Barnstable Way Ladera Ranch CA 92694 2020 880353815 122000661 694901874 Termohlen 1/9/1927 028-16-0506 Bank Of America
Install Network LLC Install Network LLC 705 N Holden St Warrensburg MO 64093 8662347452 651197822 101902175 40000451 Brennan Robbins 5/9/1977 489-84-8556 First Community Bank
4131991002089410 Ryan Davis Pacific Island Traders 1421 North Coast Highway Oceanside CA 92054 760-966-0669 617-28-4798 122000496 480027582 Ryan Davis 617-28-4798 Union Bank of Ca
4131994001098560 G-GHQ, LLC Earl`s Race Store #1-TC 15827 Hawthorne Blvd Lawndale CA 90260 661-835-9800 95-4798859 122000247 376913000 Lance Ablin 6/23/1955 570-98-3554 Wells Fargo Bank

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

4520 Bellingham Terrace 2740738 Herbert E. 4520 Bellingham

#172 35-2112979 18 272450 Susenbach Terrace #172 46221 0 2000
Jul 13 1951
4239671001000122 Celia Cameron Gentle Touch Unisex 762 B. Nostrand Ave. Brooklyn NY 11216 7184672887 113485909 21000021 Celia Cameron 12:00AM 580025496 Marine Midland Bank
Weldon A. Dec 9 1949 Roosevelt Savings
Weldon A. Grosvenor Grosvenor Enterprises 118-27 203 Street St. Albans Queens NY 11412 7184817320 133518744 22147109 Grosvenor 12:00AM 133584432 Bank
Mar 13 1961
4239671001000163 Renshom Ebey Shombey Enterprises 27 Metcalfe st. Staten Island NY 10304 7184209291 134067240 21000021 Benshom E. Bey 12:00AM 098568463 Chase Bank
Oct 21 1955
Carmen & Loucina Skrine Skrine & Company 3416 Farragut Rd. Brooklyn NY 11210 7184340420 113491976 21000021 Carmen Skrine 12:00AM 106466290 Chase Manhattan Bank
Value Plus Insurance Agency,
5247736000102514 Inc. Value Plus Insurance 1500 W. Mcandrews Road 244 Burnsville MN 55337 952-892-8402 41-1988406 91000019 2064659804 Mark Sibenaller 473780212 Wells Fargo Bank
Property Elite, LLC The Kissimmee Rental Company 5503 West Ido Bronson Hwy Kissimmee FL 34745 407-397-4459 593544217 63102152 Patrick Donovan 11/18/1949 591-87-2709 Sun Trust
Franklin J. Rowland In Your Skin 305 High Street Park Hills MO 63601 573-431-2655 486-80-7625 81502637 126403 Franklin J. Rowland 486-80-7625
912-495-9222 X
5247736000101714 Image Is Everything, Inc. Image Is Everything, Inc. 2417 Bull St Savannah GA 31401 222 58-2330736 61200030 1500573033 Stephen M Sachs 10/1/1943 161-36-4958 Suntrust Bank
Pn Photo Studio Pn Photo Studio 317 N 95th Street 255 Milwaukee WI 53226 8774152463 398-04-9797 75000019 657952800 Matthew L Eichinger 2/24/1985 398-04-9797
5247736000101540 Mid Rivers Travel, Inc. Mid Rivers Travel, Inc. 1805 Elm Street St Charles MO 63301 636-594-2044 43-1365035 81001387 Barbara Bowling 2/1/1957 488-52-4161 Union Planters Bank
2900 Bristol St., Bldg. F, Ste. F- American Business
5247736000101359 Accelerate Trainings, LLC Accelerate 203 Costa Mesa CA 92626 866-392-3544 122042807 2101297 Andrew Phillips 524-92-8434 Bank
5247736000101722 Sierra National Corp. Sierra National Corp. 95 Kit Kat Rd Carson City NV 89706 775-246-4791 860868664 122400724 Dennis Hof 10/14/1946 527-64-4212 Bank Of America
5247736000101664 Barrett Enterprises Group Cash Advance Too 69 Moonlite Rd Carson City NV 89706 775-246-4791 880292588 321270742 832078380 Dennis Hof 10/14/1946 527-64-4212 Wells Fargo
Union Bank of
AVSP AVSP 4500 Campus Dr. Ste. 284 Newport Beach CA 92660 949-770-6779 122000496 Anh Hau 10/16/1951 040-70-8037 California
Darque-ayes Entertainment Darque-ayes Entertainment
Enterprises Inc. Enterprises Inc. 14500 34th Ave N 133 Plymouth MN 55447 763-208-3263 41-1810559 291070001 David James Miller 468-02-3541
Slushs Lawn Care Slushs Lawn Care 2423 Mission Forest San Antonio TX 78251 210-682-2005 450-37-9244 314088637 Jon E. Slush 450-37-9244
5247736000101482 Precision Edge The Shear Shop 2601 Woodland Park Dr. Houston TX 77077 936-371-1464 465-73-9479 111900785 Brian Morton 465-73-9479 Regions Bank
5247736000101771 Kick-it Swim Products, Llc Kick-it Swim Products, Llc 7651 S. Main Street 110 Midvale UT 84020 801 553 8868 16-1701423 325070760 Jennifer Davies-ross 287-64-2265 WaMu
Bj and M Christian Services Bj and M Christian Services 18024 S. Kedzie Ave 102 Hazel Crest IL 60429 708-799-6231 31-1833272 271071321 Naiyoko Schaffer 326-78-4871
Perfect Stay New York Perfect Stay New York 234 West 14th Street #4b New York City NY 10011 212-645-2927 80-0114076 21000021 Rodson Manning 123-60-2043
5247736000102530 Matrix LS, Inc. Matrix LS, Inc. 31600 W 13 Mile Rd Ste 129 Farmington Hills MI 48334 248-910-1622 201272212 72000096 1851912509 Frank Geraghty 1/18/1954 042-52-6385 Comerica
5247736000102191 A.S.P.Enterprises, Inc. A.S.P.Enterprises, Inc.-Omaha 9840 S 140th St Omaha NE 68138 636-343-4387 43-1212-222 81006162 Arnold Bade 490-46-3398 Enterprise Bank
4131991001071350 Jewelry By Dennis Jewelry By Dennis 29103 Eveningside Dr. Castaic CA 91384 (661) 257-0104 122000247 758828347 Dennis M Fatz 554-84-4882 Wells Fargo Bank
A.S.P.Enterprises, Inc-Lee`s
5247736000102134 A.S.P.Enterprises, Inc Summit 109 NW Victoria Dr Lee`s Summit MO 64086 636-343-4357 431212222 81006162 Arnold Bade 490-46-3398 Enterprise Bank
5247736000102076 A.S.P.Enterprises, Inc A.S.P.Enterprises, Inc - Fenton 275 Nothwest Blvd Fenton MO 63026 636-343-4357 431212222 81006162 Arnold Bade 490-46-3398 Enterprise Bank
4131995001055490 Way Technology Inc. 4 All Batteries.com 205 Vest Ave Valley Park MO 63088 636-861-9991 43-1912853 81018972 10767002 Brian Way 499-62-9769 First Service Bank
5247736000102381 Gregory L. Villalobos Gregory L. Villalobos 14976 Sw Kenton Drive Tigard OR 97224 503-757-7129 570-68-8611 325070760 Gregory L Villalobos 570-68-8611 WaMu
Ziggy Inc. On Call Talent 3111 S Valley View B 203 Las Vegas NV 89129 702-528-9041 90-0150874 321270742 Thomas Coolidge 6/1/1977 549-57-6269 Wells Fargo
5247736000102373 Angel City Dental Society Angel City Dental Society 810 E. Manchester Blvd. #5 Inglewood CA 90301 310-645-1551 95-3215821 122000661 100704438 Katrina Y. Eagilen 547-49-4074 Bank of America
First Finance Llc Amroconsulting.com 288 Martin Street 264 Blaine WA 98230 8002491555 91-2108198 44115511 Tal Kur 950-78-1571
4239671001015211 Eric Ross Loyalty Records 217 Lake St Lake Providence LA 71254 318-559-2999 43-6219358 111101144 1131117 Eric Ross 11/9/1974 436-21-9358 Louisiana Delta Bank
4131991001131660 Global Exchange Marketing Inc. Global Exchange Vacation 3210 Old Tunnel Road, Suite B Lafayette CA 94549 800-269-1509 880486450 510000956 1220140342 Robert P Lechner 6/16/1943 273-38-6129 Bank of America
Global Exchange Vacation Club
4131991002018470 Global Vacation Marketing Club #4 27405 Puerta Real Ste 120 Mission Viejo CA 92691 949-367-0388 880486450 510000956 1220140342 Robert P Lechner 6/16/1943 273-38-6129 Bank of America

2839719 5624 E
1954 S St Rd 60 Salem IN 47167 30 Isreal Mount Motsinger Rd 47165 50 5/1/1972 5000

157 East 18th Street Suite 0210000 157 East 18th

4A 13-3902504 18 Elizabeth Cook Street Suite 4A 10003 0 10000

936 Jefferson Heights 0430000 Jonathan Wayne 936 Jefferson

Road 174-60-9314 96 1009604032 Earp Rutman Heights Road 15235 0 2000
4131995001022070 Jody Mullins Bio Wave Enterprises 3610 Argonne Street San Diego CA 92117 619-518-7974 547913488 122000247 468910088 Jodi Mulli 6/27/1970 547-91-3488 Wells Fargo
4239671001015146 Carter Nguyen Corp Vanessa Noel Shoes 9679 Wilshire Blvd Beverly Hills CA 90210 310-273-1241 95-6039371 122000247 496507138 Victoria Carter 4/26/1970 586-30-6880 Wells Fargo
4239671001015682

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

2759779 2420 Kubale Jan 1 1900 12:

132 W. Wisconsin 363520360 55 4524601 Michael Di Pietro Lane 54313 0 00AM 3000
Fowlers Gun Shop and Repair Fowlers Gun Shop and Repair Dec 26 1957 Regalwood Federal
4239671001004058 Inc Inc 26 Apple White Rd Ext Delco NC 28436 9106559731 56-2204635 253177133 9963071 Dortothy Fowler 12:00AM 237131879 Credit Union
Jan 1 1900
4239679110910001 TMSL ,Inc. TMSL, Inc. 4030C Sheridon St. Hollywood FL 33021 954-894-3444 65-0986193 67007703 118592 12:00AM
Jan 1 1900
4239679110900001 ASW Corporation DHIG Ltd. Street 19A Wellington Rd. Cole Bay 21000018 8298205 12:00AM
4239671002033965

1220006 Jan 1 1900 12:

612 Harvard Lane 61 1774221428 Joseph Busch Same 0 00AM 3000
4239671002033940

3220793 Blessie J. Jan 1 1900 12:

1242 East Live Oak 53 378611090 Parungao Same 0 00AM 3000
James Steven Feb 13 1943
4239671002033882 James Steven Lansing Really Good Products 5328 Auckland #3 North Hollywood CA 91601 8184878991 561085179 322271627 Lansing 12:00AM 561085179 Washington Mutual
Sep 30 1952
4239671002033874 Arnelle K. Work Arnelle K. Work 40054 Millwood Dunlap CA 93621 5593380526 554900526 121000358 77101674 Arnelle K. Work 12:00AM 554900526 Bank of America
Jul 6 1965
4239671002033825 Deloris Walton Deloris Walton 3335 Havek St. Las Vegas NV 89146 7023642051 530463001 122400724 570158642 Deloris Walton 12:00AM 530463001 Bank of America
Nov 9 1969
4239671002034039 Latonya D. Dawson Latonya D. Dawson 1565 W. 28th St. #4 Torrence CA 90501 3103285399 556418208 322271627 Latonya D. Dawson 12:00AM 556418208 Washington Mutual
Nov 28 1949 Long Beach Schods
4239671002034062 Alonzo Prater Alonzo Prater 803 E. Victoria St. #129 Carson CA 90746 3103365601 322276855 70102165 Alonzo Prater 12:00AM 439683533 FCU
May 8 1949
4239671002034013 David Noll David Noll 3550 Paradise Rd. #246 Las Vegas NV 89109 7027915540 322484634 2045492 David Noll 12:00AM 158644686 Weststar
Feb 4 1976
4239671002033973 Eric B. Jett Eric B. Jett 1838 Turmont St Carson CA 90746 3106087795 567677127 122101191 433092491 Eric B. Jett 12:00AM 567677127 Wells Fargo Bank
Nov 5 1951
4239671002033817 Booker T Chism Jr Booker T Chism Jr. 20525 Campaign Dr. 25 Carson CA 90746 3106304852 551908176 322078930 6073059 Booker T Chism Jr 12:00AM 551908176 Postal Credit Union
Machiko Lulani Jan 1 1900
4239671002033809 Machiko Lulani Carter Machiko Lulani Carter 3500 L. Honapilan Lahaina HI 96161 8086651461 576394902 321370765 23591650 Carter 12:00AM 576394902 American Savings
Dec 18 1948
4239671002033924 Ashul A. Chandra Ashul A. Chandra 8219 Winsford Ave Los Angeles CA 90065 3102133488 558919443 122000661 941011158 Ashul A. Chandra 12:00AM 558919443 Bank of America
Dec 14 1954
4239671002034005 Jose F Lopez Jose F Lopez 1462 Tam O' Shanter St. Ontario CA 91761 9099233033 612124648 122000661 422807756 Jose F Lopez 12:00AM 612124648 Bank of America
4239671002034146

0440000 same as Jan 1 1900 12:

P.O. Box 716 Patasalcala OH 43062 275649965 37 614843779 Don W. Nestor business 0 00AM 3000
Oct 4 1948
4239671002034153 Burt Harris Burt Harris 3803 W. 21st Street Los Angeles CA 90019 3107333500 137382929 322270039 68112544 Burt Harris 12:00AM 137382929 Great Western
Dec 3 1942
4239671002034161 James W. Diggs James W. Diggs 914 Kirkwood Avenue Pasadena CA 91103 6267911184 243628831 122000247 468677158 James W. Diggs 12:00AM 243628831 Wells Fargo Bank
Mar 21 1960
Kevin Fuller Kevin Fuller 19207 Harlan Carson CA 90746 3106081938 570313094 122000661 669312112 Kevin Fuller 12:00AM 570313094 Bank of America
Mahamane Ahmed Sep 2 1966
Mahamane Ahmed Ecrou Mahamane Ahmed Ecrou 3507-9 Cortez Dr West Lafayette IN 47906 7654633671 084886574 74000010 621034545 Ecrou 12:00AM 084886574 Bank One
Jan 3 1953
4239671002034229 Evelyn Fuentes Alice 99 Plus 1794 Jeryl Ave Colton CA 92324 9098241962 529130323 122000661 628402705 Evelyn Fuentes 12:00AM 529130323 Bank of America
May 29
1958 12:
4239671002034138 Young Ok Kang Young Ok Kang 1160 Allen Ave #5 Glendale CA 91201 8182413363 602986847 122000661 162110734 Young Ok Kang 00AM 602986847 Bank of America
Jul 6 1954
4239671002036232 Luis I. Canche Luigis 99 Plus Store 7508 McKinley St San Bernardino CA 92410 9098645269 618962381 122000661 420309108 Luis I. Canche 12:00AM 618962381 Bank of America
4239671002034203

1220002 Earnest M. same as Jan 1 1900 12:

8950 Arrow Rte Apt 43 245236610 47 654680040 Manuel Jr. business 0 00AM 3000
4239671002034211

1220006 same as Jan 1 1900 12:

6040 Gallant St 619184419 61 371606059 Daniel Gonzalez business 0 00AM 3000
Feb 25 1982
Juan Lascano Juan Lascano 25023 Peachland Ave #149 New Hall CA 91321 6612558892 550718417 322271627 Juan Lascano 12:00AM 550718417 Washington Mutual
 MerchantBankID LegalName DBAName BusAddress BusCity BusState BusZip BusPhone FedTaxID BankRouteNumberBankAcctNumber OwnerName OwnerDOB OwnerSSN BankName
Jun 16 2024
Quirico M. Escano Quirico M. Escano 21117 Sta. Fe Ave Long Beach CA 90810 3105185210 568454562 122000661 50714902 Quirico M. Escano 12:00AM 568454562 Bank of America
Aug 6 1955
4239671002034245 Jessica A Crenshaw Jessica A Crenshaw 1825 W. 38th Street Los Angeles CA 90068 2133876372 585663988 122000247 391662971 Jessica A Crenshaw 12:00AM 585663988 Wells Fargo Bank
May 15
Georgeth Kanoelthna 1952 12: American Savings
Georgeth Kanoelthna Georgeth Kanoelthna 889 Lokeo Place Lahaina HI 96761 576234111 321370765 968320 Chun 00AM 576234111 Bank
Apr 23 1953
4239671002034187 Moses Brown Moses Brown 9814 Flatland Ave. Brooklyn NY 11236 7186498254 087680596 226070555 610413369 Moses Brown 12:00AM 087680596 Green Point Bank
Darryll Patrick A. Sep 28 1981
Darryll Patrick A. Eslao Darryll Patrick A. Eslao 2917 Plesant Lake Dr Las Vegas NV 89117 7022558727 565817702 121201694 Eslao 12:00AM 565817702 US Bank
Oct 30 1957
Norma V Aspiras Norma V Aspiras 2917 Pleasant Lake Dr Las Vegas NV 89117 7022558727 565818032 121201694 Norma V Aspiras 12:00AM 565818032 US Bank
Feb 12 1963
4239671002036141 Love Money Pacific Yellow Pages.Com 3350 Shelby St, Suite 200 Ontario CA 91764 9099442516 552117525 122234149 243132762 Gale Taylor 12:00AM 552117525
4239671002034237

0631094 Dennis Scott Jan 1 1900 12:

5072 Palmetto St 056547299 30 Brodie same 0 00AM 3000
Sep 18 1946
4239671002034096 Diane S. Greene Diane S. Greene 5259 Saloma Ave Van Nuys CA 91411 8185891518 567702993 102106718 Diane S. Greene 12:00AM 567702993 First Western National
Jan 1 1900
4239671002034021 Rex L. Zarzoso Rex L. Zarzoso 1143 W. Benbow St Covina CA 91722 6267321959 550781071 322271627 Rex L. Zarzoso 12:00AM 550781071 Washinton Mutual
Queen Julie R. Jan 1 1900 Union Bank of
4239671002034054 Queen Julie R. Escano Queen Julie R. Escano 21117 Sta Fe Ave Long Beach CA 90810 3105185210 570575726 122000496 1031133349 Escano 12:00AM 570575726 California
Jun 1 1947 Southern California
4239671002034070 Eldee C Spratt Eldee C. Spratt 23441 Goldensprings Dr #288 Diamond Bar CA 91765 7145721946 553708672 122226937 2021687501 Eldee C Spratt 12:00AM 553708672 Bank
Apr 12 1949
4239671002033999 J. C. Holdness J. C. Holdness 9211 S. Central Ave. Los Angeles CA 90002 3235669921 462522537 122000661 1024202173 J. C. Holdness 12:00AM 462822537 Bank of America
Jan 10 1955
4239671002034112 Fely A. Panes Fely A. Panes 2917 Pleasant Lake Dr Las Vegas NV 89117 7022558727 559972140 122400724 200044477 Fely A. Panes 12:00AM 559972140 Bank of America
Jul 2 1978
4239671002033759 Kem P. Blackwell Kem P. Blackwell 106 Royal Oaks Ct Savannah GA 31406 9123529477 254517168 61000052 Kem P. Blackwell 12:00AM 254517168 Nations Bank
Apr 26 1962
4239671002034088 Charles H. Steckler Charles H. Steckler 13110 Okinawa Ave Rockville MD 20851 3017703515 212881581 255071981 1603335986 Charles H. Steckler 12:00AM 212881581 Chevy Chase Bank
Aug 3 1958
4239671002034047 Lance G. Morgan Lance G. Morgan 1038 E. Bastanchury Rd #222 Fullerton CA 92835 7145255050 573337142 322271779 884036542 Lance G. Morgan 12:00AM 573337142 Cal Fed
Jan 1 1900 First Western National
4239671002034129 Helen L. Margulis Helen L. Margulis 368 Bradford Dr Henderson NV 89014 086520506 102106718 Helen L. Margulis 12:00AM 086520506 Bank
4239671003002571

1220002 Earnest M. same as Jan 1 1900 12:

8950 Arrow Rte Apt 43 245236610 47 654680040 Manuel Jr. business 0 00AM 3000
4239671003002456

0440000 same as Jan 1 1900 12:

P.O. Box 716 Patasalcala OH 43062 275649965 37 614843779 Don W. Nestor business 0 00AM 3000
Sep 20 1962
4131991001086950 Coffee & Bagel, Inc. Coffee & Bagel, Inc. 59 South Ocean Avenue Patchogue NY 11772 6314754848 113453341 21001088 948139412 Safdar attar 12:00AM 123843220 HSBC
Dec 20 1967
4239671002034294 B and B Unlimited, Inc B and B Unlimited, Inc 201 Celebration Blvd. Celebration FL 34747 4079083537 593014925 63102152 Shannon Boswell 12:00AM 593014925 Sun Trust
Mar 26 1951
4239671002034286 Irving Clark C & C Home Improvement 660 N. Princeton Ave Cherry Hill NJ 8002 6908208849 147444534 31201360 4639340 Irving Clark 12:00AM 147444534 Commerce Bank
Jul 1 1961
4239671002034278 Sharon Baker Enterprises JRs Resturant 118 Herring Hts #B Lancaster KY 6067924053 406969884 42104168 90085077 Sharon Baker 12:00AM 406969884 Whitaker Bank
Jan 1 1900
4239671003000203 Georgia Gregory Photography Georgia Gregory Photography 585 Camino El Dorado Encinitas CA 92024 7606328114 97088976 121042882 743956682 Georgia Gregory 12:00AM 455357871 Wells Fargo Bank
Jan 1 1900
1200014550309971 WW harper Pools & Spas WW harper Pools & Spas 2400 K Street Bakersfield CA 93301 8053236776 952913897 122000496 Stacey Harper 12:00AM 547725970 Union Bank
Jan 1 1900
1200014550309955 Magic Gardens Nursery Magic Gardens Nursery 2816 Weedpatch Hwy Bakersfield CA 93307 8053663747 432523433 122000661 1267911134 Maxine Clem 12:00AM 432523433 Bank of America
Jan 1 1900
1200045500309963 Georgia Gregory Photography Georgia Gregory Photography 110 Beechtree Dr Encintos CA 92024 7606328114 97088976 122101191 743956682 Georgia Gregory 12:00AM 455357871 Wells Fargo
1200014550309930

0670111 6016 Indio Rd # Jan 1 1900 12:

788 S US 4 650844526 42 50113607 Shirish Shah J-2 34951 0 00AM 4000
Jan 1 1900
140003019432 Mata Chor Wadi, Inc. Homing Inn 2821 S. Federal Hwy Boynton Beach FL 33435 5613698366 650766596 67013153 1025964 Kirit Shah 12:00AM 033447542 1st United Bank
Jan 1 1900 Riverside National
1200014550309948 Ishu Corp Dollar Store 4824 N. Kings Hwy Ft. Pierce FL 34951 5614898866 650779565 67011142 50096753 Shirish Shah 12:00AM 589454419 Bank
Jan 1 1900
1200014550309989 Mata Chor Wadi, Inc. Homing Inn 2821 S. Federal Hwy Boynton Beach FL 33435 5613698366 650766596 67013153 1025964 Kirit Shah 12:00AM 033447542 1st United Bank
1200014550309922

1070021 11007 Bermuda Jan 1 1900 12:

3248 San Mateo NE 850290062 92 1012171786 Arlyne Kruger Dunes 87111 0 00AM 100000
140003019324

1070021 11007 Bermuda Jan 1 1900 12:

3248 San Mateo NE 850290062 92 1012171786 Arlyne Kruger Dunes 87111 0 00AM 100000
4239671001003118

1070021 11007 Bermuda Jan 1 1900 12:

3248 San Mateo N.E. 85-0290062 92 1012171786 Arlyne Kruger Dunes 87111 0 00AM 100000
Jan 1 1900
4239671001007432 Krugers Jewelry Krugers Jewelry 3248 San Mateo NE Albuquerque NM 87110 505-884-9600 850290062 107002192 1012171786 Arlyne Kruger 12:00AM 059268476 Norwest Bank
4131995001075780 Gifts4youNme.com Gifts4youNme.com 82 Mission St. Montclair NJ 7042 973-655-0759 510497755 21200025 Carlene Durham 5/11/1977 156-04-2906 Wachovia
5247736000102365 Venita Burch - Cookie Lee Venita Burch - Cookie Lee 11874 Turquoise Ct Fountain Valley CA 92708 714-531-8029 122239131 Venita Burch 5/23/1959 540-76-3778 First Bank and Trust
5247736000102019 Sporting Tales, Inc. Sporting Tales, Inc. HCR 85 BX8020 Bonners Ferry ID 83805 208-267-7305 030543049 124000054 410008841 Raymond Oelrich 7/7/1953 518-66-3595 Zions Bank
5247736000102548 Ziad Sakr Fantasy Candles 100 Cambridge Site Galleria Cambridge MA 2141 617-577-7982 760740283 11000138 Ziad Sakr 9/22/1968 631-62-9560 Fleet
St Laurent Quebec J C Morgan Chase
Silver Hawk Marketing, Inc Silver Hawk Marketing, Inc 720 Decarie Suite H 201 H46-3LS 514-748-2171 20-1301574 Asim Ahmed 281-58-7881 Bank
Kirsten Hanson Cmt Kirsten Hanson Cmt 1969 South 7th Street 102 Brainerd MN 56401 218-828-2027 477-98-8478 291970253 Kirsten Kelly Hanson 477-98-8478
5247736000102183 Arrow Shuttle Service, Inc Arrow Shuttle Service, Inc. 26 Chambord Dr Newark DE 19702 302-836-5658 43-2053397 31101143 Leslie M Quezada 2/8/1972 525-71-1372 Citizens Bank
1626 de Maisonneuve Ouest Suite
9130-9666 Quebec Inc. United National Benefits 58 Montreal, PQ, Canada 514-695-5311 1007467 Daniel Babar 1/12/1980 282-03-8496 Royal Bank of Canada
1626 de Maisonneuve Ouest Suite
9130-9666 Quebec Inc. Global Benefits Association 58 Montreal, PQ, Canada 514-695-5311 1007467 Daniel Babar 1/12/1980 282-03-8496 Royal Bank of Canada
1626 de Maisonneuve Ouest Suite
9130-9666 Quebec Inc. American Consumer Benefits 58 Montreal, PQ, Canada 514-695-5311 1007467 Daniel Babar 1/12/1980 282-03-8496 Royal Bank of Canada
4131995002043910 Treasures by Carol and Friends Treasures by Carol and Friends 4194 S Fraser Way #E Aurora CO 80014 303-693-2942 107001452 2166569 Carol Anders 1/30/1941 361-32-5206 First Community Bank
5247736000102431 Commerce Credit Corp Commerce Credit Corp 9600 NW 25 St Suite 3 E Miami FL 23172 305-436-5456 65-1158935 67011812 330093805 Cynara Suarez 10/29/1964 263-27-1822 InterCredit Bank N.A.
5247736000102159 Ampelon Publishing, LLC Ampelon Publishing, LLC 6920 Jimmy Carter Blvd #200 Norcross GA 30071 770-274-1010 20-1317307 61000104 Jason Ray Chatraw 252-47-4521 Sun Trust
Vancouver, BC, V6C
Pariss Ventures Pariss Ventures #1000-355 Burrard St 2G8 604-727-2305 Darryl Ariss 723-14-3509 Bank of Wascotia
Jan 15 1965
Mansour Baba La Porte Tobacco 913-A S. Broadway St. La Porte TX 77571 2814700544 2-464-6345546 113024520 20040691 Mansour Baba 12:00AM 464634554
5247736000101300 Cary Breeden Ameramark 25391 Arctic Ocean Dr Lake Forest CA 92630 714-612-2752 122242843 669007734 Cary Breeden 3/19/1960 552-39-6749 Bank of the West
Coronado Travel Group -
Coronado Travel Group, Inc Merchant Account 579 Orange Ave Coronado CA 92118 619-435-0011 Stephen J Barber 5/8/1965 559-61-4755 Bank of Coronado
Coronado Travel Group, Inc. Colleague Trust Account 579 Orange Ave Coronado CA 92118 619-435-0011 122238938 121121298 Stephen J Barber 5/8/1965 559-61-4755 First national Bank
L. Lumarque and Company Llc Superior Business Concepts 4040 E. Mc Dowell Rd 305 Phoenix AZ 85008 602-273-0283 56-2309458 122105744 Lyonel Lumarque 150-80-0395
Coronado Travel Group, Inc. Airline Ticket Fee 579 Orange Avenue Coronado CA 92118 619-435-0011 56-2282158 122237751 121121662 Stephen J Barber 5/8/1965 559-61-4755 Bank of Coronado
Greatest Vitamin in the World - Hawaii Community
4131995001079090 Bill Smith Smith 79-7199 Mamalahoa Hwy A209 Holualoa HI 96725 808-322-0797 558-60-4800 321379818 55600407 Bill Smith 10/6/1942 558-60-4800 FCU
Greatest Vitamin in the World - First American Credit
4131995001070240 David McKee McKee 1998 Bootmaker Dr Beloit WI 53511 608-362-9393 387-64-4670 275977049 148049 David McKee 7/31/1963 387-64-4670 Union
Greatest Vitamin in the World -
4131995001069680 Robert Black Black 135 Stone Mill Dr Martinez GA 30907 706-855-8026 260-94-4419 61000256 42207005 Robert Black 1/24/1955 260-94-4419 Southtrust Bank
Sambuca Group Inc Global Cargo Express 8550 NW 70 St Miami FL 33166 3052444740 800061833 67006432 Moises A. Morales 6/10/1976 593-62-9186 Wachovia
William J Parlapiano
4131994001099710 Hudson Mohawk Chapter RSES Hudson Mohawk Chapter RSES 141 Oak St Ballston Spa NY 12020 518-885-0630 14-6036400 22000046 III 9/16/1970 086-68-1451 M and T Bank
Washington State
Employess Credit
4131991002023080 South Sound Running South Sound Running (Olympia) 3409 Capitol Way Olympia WA 98501 360-705-2580 911831590 325181028 Greg Klein 8/20/1960 316-64-9689 Union
Washington State
Employess Credit
4131991002023650 South Sound Running South Sound Running (Tacoma) 1736 Pacific Ave Tacoma WA 98402 253-593-8786 911831590 325181028 Greg Klein 8/20/1960 316-64-9689 Union
4131991001214410 Andrea L. Dunn A.L. Dunn Enterprises 4922 Hillside Avenue Indianapolis IN 46205 317-257-1308 270019842 74014213 420007256 Andrea L Dunn 5/6/1952 317-56-4695
4131991001187510 Boen Chiropractic LLC Boen Chiropractic 115 Clarkson Executive Park Ellisville MO 63011 636-386-5900 43-1944411 81000032 Christe M Boen 5/19/1973 494-92-5964 Bank of America
4131991002024800 Ki`s Restaurant Inc Ki`s Restaurant Inc 705 North Ave Glendale Heights IL 60139 630-469-4757 36-3136354 71925017 103104001 Terry Roumpas 358-46-1425 First Eage Bank
Madam Inc. Madam Inc. Hollywood Street Blv. Miami FL 33163 954-8732762 322-32-7634 21000021 5102850 Mike Bully 322-32-7634
Jonathan Cole Clocks Inc Jonathan Cole Clocks Inc 8 Pinnacle Ct Mansfield TX 76063 8176492562 320021592 111000614 1595559111 Rebecca Novinger 2/23/1977 630-07-9316 Bank One
4131994001126860 Sela Gutter Sela Gutter 3400 48th Ave N Brooklyn Center MN 55429 952-929-9128 41-1474820 91000019 837818087 Paz Sela 12/10/1960 470-98-8823 Wells Fargo Bank
4131991001216800 Hanna Ventures LLC Great Clips for Hair #4959 6751 Abrams Road Suite 108 Dallas TX 75231 214-394-5062 73-1649088 111000753 1880758386 Amar Patel 6/8/1971 452-81-8789 Comercia Bank
4131991001207240 Perfetto Sportswear, Inc. Perfetto Sportswear, Inc. 23535 Telo Ave. Torrance CA 90505 310-325-8887 95-4206287 122000247 633089933 Richard Ciotti 285-72-5002 Wells Fargo
Broadway Motor Sales Broadway Motor Sales 17333 W 8 East Mile Detroit MI 48235 3135330800 383512766 102000979 Ezckiel Mooie 5/10/1930 419-40-3859 Stadard Federal
Dorothy Hart-
4131994001124390 Dorothy Hart Bail Bonds Dorothy Hart Bail Bonds 1424 San Joaquin Dr Palm Springs CA 92264 760-325-3525 322271627 Churchman 5/9/1936 562-42-9085 Washington Mutual
4131991001374130 Brentwood Electric Company Inc Brentwood Lighting 1602 Stanford Street Santa Monica CA 90404 310-472-6575 951850689 122000661 395903493 Mark Pearce 6/20/1951 553-43-2504 Bank of America
Mohammad
4131991001188190 GSM Wireless Inc. GSM Wireless - Olympia Corp. 711 Capitol Way Suite 704 Olympia WA 98501 360-596-9602 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
4239671001015484 Anika Fashion Inc Garments Wholesale 1170 Broadway #313 New York NY 10001 212-779-2121 11-3525608 21001088 688029299 Sma Khaleque 10/20/1957 069-68-1273 HSBC

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

13433 Rooseveit Wy N 1250085 13433 Roosevelt

#305 Seattle WA 98133 53-8562177 47 218575710 Mary Jane Kohler N #305 98133 0 3000

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

1220004 3382 Monique

7146 Broadway Ave Lemon Grove CA 91945 33-0467501 96 Joe A Aleman Lane 91977 0 45000
Century Florist Wholesale Supply Century Florist Wholesale Supply
4131994001032970 Co. Co. 3825 West 95th Street Overland Park KS 66206 800-989-3610 49-7662446 101000187 Dr. Frank A Cipolla 12/1/1972 497-66-2446 Firstar Star
Lawrence E Thomas
4239671001015229 Lawrence E Thomas Sr MR.T`S FLOOR SAFETY PROS 541 Cumana Circle Union City CA 94587 510-487-7602 943179645 121000358 14218576 SR 8/30/1944 268-40-2732 Bank of America
4239671001004959

0514022 Jan 1 1900 12:

36 C Main St. Warrenton VA 20188 542026759 59 104599301 George B. Wood 509 Highland 20188 0 00AM 7500
Jan 1 1900
4239679110040005 SiteFees, Inc. Site Fees 2265 Westwood Blvd. #197 Los Angeles CA 90064 95-4770238 122239869 12:00AM
Jan 1 1900
4239679110170009 Lassen and Laurel Vivid Black 15127 Calica Street Van Nuys CA 91411 (800) 423-4227 122016066 413030501 12:00AM
Jan 1 1900
4239679110170010 Lassen and Laurel Vivid Asians 15127 Calica Street Van Nuys CA 91411 (800) 423-4227 122016066 413030501 12:00AM
4239679110040003

1222398 Jan 1 1900 12:

2265 Westwood Blvd. #197 95-4710614 69 0 00AM 0
4239679110040004

1222398 Jan 1 1900 12:

2265 Westwood Blvd. #197 95-4770238 69 0 00AM 0
Jan 1 1900
4239679110880005 Mountain Internet Services Inc Netsks.com 1735 Market St Ste A PMP624 Philadelphia PA 19103 212-922-5858 23-3016620 31000503 12:00AM
Jan 1 1900
4239679110170006 Lassen and Laurel Vivid Presents 15127 Calica Street Van Nuys CA 91411 8004234227 122016066 413030501 12:00AM
Jan 1 1900
4239679110170007 Lassen and Laurel Vivid Facials 15127 Calica Street Van Nuys CA 91411 (800) 423-4227 122016066 413030501 12:00AM
Jan 1 1900
4239679110170008 Lassen and Laurel Vivid Hunger 15127 Calica Street Van Nuys CA 91411 (800) 423-4227 122016066 413030501 12:00AM
Jan 1 1900
4239679110880002 Mountain Internet Services Inc Stksite.com 1735 Market St Ste A PMP624 Philadelphia PA 19103 212-922-5858 23-3016620 31000503 12:00AM
Jan 1 1900
4239679110880003 Mountain Internet Services Inc Netslf.com 1735 Market St Ste A PMP624 Philadelphia PA 19103 212-922-5858 23-3016620 31000503 12:00AM
Jan 1 1900
4239679110880004 Mountain Internet Services Inc Sitecds.com 1735 Market St Ste A PMP624 Philadelphia PA 19103 212-922-5858 23-3016620 31000503 12:00AM
Jan 1 1900
4239679110880001 Mountain Internet Services Inc NetObs.com 1735 Market St Ste A PMP624 Philadelphia PA 19103 212-922-5858 23-3016620 31000503 12:00AM
Jan 1 1900
4239679110860001 The Playwoods The Playwoods Co. 99-806 Holoai St. Aiea HI 96701 James Proctor 238624038 321370765 45370453 12:00AM
Jan 1 1900
4239679110870001 All You Can Eat, Inc All You Can Eat 10010 Canoga Ave., #B4 Chatsworth CA 91311 818-998-4045 95-4711656 122000247 455941468 12:00AM
Jun 7 1949
Lynda Rubas Lynda Rubas 7529 Dunnwood Way San Diego CA 92114 6198901207 613010165 122000661 171320209 Lynda Rubas 12:00AM 613010165 Bank of America
Sep 1 1938 Philadelphia Credit
Dolores Brown Dolores Brown 1211 Master St Philadelphia PA 19122 2157635778 236084298 Dolores Brown 12:00AM 179346507 Union
Aug 8 1965
Lorna Quarry Lorna Quarry 4017 Carpenter Ave. Bronx NY 10466 7188817897 226070403 Lorna Quarry 12:00AM 946789144 Emigrant Savings Bank
Darryll Patrick A. Sep 28 1981
Darryll Patrick A. Eslao Darryll Patrick A. Eslao 2917 Plesant Lake Dr. Las Vegas NV 89117 7022558727 121201694 Eslao 12:00AM 565817702 US Bank
Sep 10 1952
Roger K. Smith R.K. And Associates 3083 E. State Rd 42 Cloverdale IN 46120 7657952967 522068111 74907126 65528 Roger K. Smith 12:00AM 522068111 First National Bank
Jan 1 1900
4239671002034815 Simon S. Garrovillas Simon S. Garrovillas 1915 Ripple St Los Angeles CA 90039 566812797 122000661 688003591 Simon S. Garrovillas 12:00AM 566812797 Bank of America
Jun 7 1950
Shirley Watson Shirley Watson 715 Marlborough Ave #8 Inglewood CA 90302 3102013348 322277281 11899358 Shirley Watson 12:00AM 586702201 First Financial
Dec 20 1960
Timothy E. Miller Timothy E. Miller 4714 W. 129th St. Hawthorne CA 90250 3109736267 122000661 366309606 Timothy E. Miller 12:00AM 556318168 Bank of America
Oct 24 1978
Sheldon E. Sharpe Sheldon E. Sharpe 1152 East 224 St. Bronx NY 10466 7187985662 21001486 42429027 Sheldon E. Sharpe 12:00AM 053864720 EAB
Jul 6 1962
Bolaji Olupitan Bolaji Olupitan 2418 Portland Ave. Fresno CA 93720 5593227133 608068051 321172510 Bolaji Olupitan 12:00AM 608068051 Fresno County FCU
Jan 1 1900
Blanca H. Marmol Blanca H. Marmol 6611 Lemp Ave North Hollywood CA 91606 8189828694 588395821 322271627 1293039398 Blanca H. Marmol 12:00AM 588395821 Washington Mutual
Sep 23 1953
Renee Zozaya Renee Zozaya 311 North K Needles CA 92363 7603264992 564968332 322271627 Renee Zozaya 12:00AM 564968332 Washington Mutual
4239671002035374

1221011 same as Jan 1 1900 12:

1008 W. Stockwell 91 Corolyn Francis business 0 00AM 3000
Dec 20 1933
Jason E. Russ Jason E. Russ 917 44th St NE Washington D.C. WA 20019 2023881577 577420867 55002707 891585613 Jason E. Russ 12:00AM 577420867 Sun Trust Bank
Jan 8 1980
Julie Suzanne Griffin Julie Suzanne Griffin 3836 W. Fir Fresno CA 93711 5593550552 545797538 121000400 102610128 Julie Suzanne Griffin 12:00AM 545797538 Sanwa Bank
Aug 22 1961
4239671002033866 Raymond Hatch Raymond Hatch 13327 So. 2480 W Riverton UT 84065 8012540075 528174112 124301054 51393858 Raymond Hatch 12:00AM 528174112 Draper Bank
4239671002033981

1220006 Damien Jan 1 1900 12:

1533 Hipoint Apt. #102 572659115 61 308604561 Halliburton same 0 00AM 3000
Jan 1 1900
4239671002033858 Maria Sanchez Maria Sanchez 15565 Tupper St Sepulveda CA 91343 086405595 122000661 382609759 Maria Sanchez 12:00AM 086405595 Bank of America
4239671002033833

0610000 Travis Cornell same as Jan 1 1900 12:

10 Sage Field Ct 252696613 52 Dent business 0 00AM 3000
4239671002033791

1213010 same as Jan 1 1900 12:

319 Noe St 576740773 15 265776 David K. Ching business 0 00AM 3000
Jun 27 1970
4239671002033841 Jeffrey M. Capps Jeffrey M. Capps 969 Larrabee St #12 West Hollywood CA 90069 3103580394 461432796 122000661 328918396 Jeffrey M. Capps 12:00AM 461432796 Bank of America
Feb 15 1942
Bernadine E. Brooks Bernadine E. Brooks 457 N. Lamb Blvd Las Vegas NV 89110 7024371849 328323003 122400779 100061621 Bernadine E. Brooks 12:00AM 328323003 Nevada State Bank
Jun 15 1972
4239671002033890 Todd Wheat Todd Wheat 7140 Flight Ave. Los Angeles CA 90045 2134001424 555874694 322271627 1950924663 Todd Wheat 12:00AM 555874694 Washington Mutual
Jul 22 1973
4239671002033932 Viorel. F Maxim Online Express 2554 Lincoln Blvd #172 Marina del Rey CA 90292 3105292639 619112898 322271627 Viorel F. Maxim 12:00AM 619112898 Washinton Mutual
Jan 4 1946
Paul Millard Watrous Paul Millard Watrous 765 W. Woodcrest Court Bloomington CA 92376 9098741830 573686564 122000661 1856401930 Paul Millard Watrous 12:00AM 573686564 Bank of America
Jan 1 1900
Willie T Nelson Willie T Nelson 2961 California Berkely CA 94703 5105405067 546465606 121000358 555308729 Willie T Nelson 12:00AM 546465606 Bank of America

1220002 Anthony R. Jan 1 1900 12:

224 S. Hazel St. 573793525 47 378348692 Weatherspoon same 0 00AM 3000
Nov 28 1933 Union Bank of
Darlene H. English Darlene H. English 9315 Indiana Ave. Riverside CA 92503 9097856307 437465609 122000496 Darlene H. English 12:00AM 437465609 California
May 16
1949 12:
Harlan D. Riddle Harlan D. Riddle 6965 South State Rd 1 Hamilton IN 46742 2194883281 234808760 74901672 12050728 Harlan D. Riddle 00AM 234808760 Star Financial Bank
Jan 1 1900
Jeffrey Brown Jeffrey Brown 3125 W. 75th St Los Angeles CA 90043 3237379277 614969277 322271779 Jeffrey Brown 12:00AM 614969277 Cal Fed
May 6 1959
Wayne Paul Leazer Wayne Paul Leazer 9612 Lazy River Las Vegas NV 89117 7025621213 226024722 122000247 844412098 Wayne Paul Leazer 12:00AM 226024722 Wells Fargo Bank
Jan 18 1952
Garry Oliver Garry Oliver 6624 Woodley Ave #211 Van Nuys CA 91406 8184819330 561862346 122000661 373513930 Garry Oliver 12:00AM 561862346 Bank of America
Jan 29 1952
Patricia Ann Jones Patricia Ann Jones 615 W. 112th St. Los Angeles CA 90044 3234188334 556941103 322271779 Patricia Ann Jones 12:00AM 556941103 Cal Fed
Sep 4 1959
David William Corbin David William Corbin 726 Willey Ln West Hollywood CA 90069 2133248300 374728904 David William Corbin 12:00AM 374728904
Jan 1 1900
Bella Hirsh Bella Hirsh 11330 Otsego St #313 North Hollywood CA 91601 3238514777 122000247 372957951 Bella Hirsh 12:00AM Wells Fargo Bank
4239671002033916

1220002 Jan 1 1900 12:

145 S Meridith Ave. #3 049625542 47 291440121 Tanya Harvey same 0 00AM 3000
Sep 2 1976
4239671002033908 Tanya Harvey Tanya Harvey 8809 Camby Ave #3 Northridge CA 91325 8187096440 556775223 122287057 Tanya Harvey 12:00AM 556775223 United Pan-Am Bank
Dec 14 1975
4239671002033957 Claudia M. Villalta Claudia M. Villalta 10949 Whipple St #8 North Hollywood CA 91602 8187633102 612546345 122000661 Claudia M. Villalta 12:00AM 612546345 Bank of America
Hometown Propane Partners Hometown Propane Partners
5247736000102241 LLC. LLC. 319 Centre Ave #274 Rockland MA 2370 781-792-2433 522297925 11301798 600164891 Dennis P. Blackwell 020-36-9566 Eastern Bank
310000615016 ZITEC, Inc ZITEC, Inc 117 Friar Tuck Dr Niceville FL 32578 850-678-9747 900015718 63000047 Daniel T. Mank 9/2/1963 097-54-9402 Bank of America
First State Bank and
4131992002049640 Terrintellas Corporation The Grotto 402 S Main St Stillwater MN 55082 651-430-0560 412041257 91911551 204802347 Pete Benincasa 8/3/1958 471-80-1170 Trust
Top-10-Hawaii.Com, LLC Top-10-Hawaii.com 500 Ala Moana Blvd, Ste. #400 Honolulu HI 96813 808-543-8311 91-2192623 121301028 81962901 Hui Chin Chua 5/9/1970 575-83-1475 Bank of Hawaii
The GreatAmericanToyStore.
4131995001077270 Sweet Dene Company Com 1905 Kingsley Court Franklin TN 37067 615-599-7608 27-0027427 64000046 Michael Cuervo 6/2/1965 261-99-2057 SunTrust Bank
4131991001290300 Stafford Enterprises, LLC All Tune and Lube 17839 Airline Hwy Prairieville LA 70769 225-677-8273 720596286 65000171 711315345 Michael Stafford 3/28/1945 540-48-9922 Whitney National Bank
Philosophical Research Society,
4131994002045330 Inc. Philosophical Research Society 3910 Los Feliz Blvd Los Angeles CA 90027 323-663-2167 952158732 122203471 3111112 Manly P. Hall Community Bank
Union Bank of
4131995001069010 Chubbywood White Nuckl Industries 577 S. Coast Hwy Laguna Beach CA 92651 949-644-1680 565-40-6032 122000496 630080339 Robert W Hancock 4/3/1934 565-40-6032 California
This, That and The Other
Dar Enterprises Wholesale 5862 Leisure Lane Lot 14 Fayetteville NC 28314 910-867-7808 294-74-8454 61091977 Douglas A. Roberts 294-74-8454
Donald Christian Ccs And Ccsci2k 3300 C St Se #105 Washington DC 20019 202 246 9552 577-96-9016 255071981 Donald L Christian 577-96-9016
4131994001096170 Fitness Partners Fitness Partners 4062 S.W. Lido Drive Lee`s Summit MO 64082 816-537-8182 43-1919267 101000019 65208890 Richard Blangiforti 6/21/1955 563-02-0861 Commerce Bank
Peepchick Corp www.peepchick.com 2167 E 21st #117 Brooklyn NY 11229 6462705660 324-90-6812 61091977 Yevgeniy Farber 10/30/1946 324-90-6812 Netbank
Gary Neely Z-Best Limousine Service 2950 Bear St L-121 Costa Mesa CA 92626 7148414420 5544239434 Gary Neely 10/12/1958 554-23-9434 First Bank
Celine Lennan SiliconKit 2232 Cherry Ave San Jose CA 95125 4089799243 6066060680 121042882 Michael Leman 12/3/1964 620-04-2446 Wells Fargo Bank
4131994002022630 Printed Communications Inc Porsche Certificate 1929 Mountain Industrial Blvd Tucker GA 30084 404-557-3451 58-1587753 61113415 Tom Kurz 8/26/1956 169-46-9926 BB and T
Peschs Gym Peschs Gym 3635 E Main St Kalamazoo MI 49048 (616) 345-5095 382867803 72000915 Steven L Pesch 05/04/1955 385-60-9677 National City
So. Counties Pediatric Critical
4131991001189340 South Counties Pediatric Care Medical Grp. 18125 Brookhurst Street Fountain Valley CA 92708 714-378-7978 33-0871370 122000661 984510378 Zacharia Reda 7/9/1962 089-56-8627 Bank of America
Hampton Pointe Apts. Hampton Pointe Apts. 801 E Orangewood Ave Anaheim CA 92802 (714) 481-5159 33-0652373 121000248 Arnel Wells Fargo
Newport Children`s Medical Newport Children`s Medical Union Bank of
4131991001189910 Group Inc Group Inc 17692 Beach Blvd. #205 Huntington Beach CA 92647 714-698-1648 33-0821020 122000496 610067824 Zacharia Reda 7/9/1962 089-56-8627 California
Kim Central Credit
Daniel D Sauriol Johnson`s Shoe Rebuilders 856 S Commercial St Neenah WI 54956 (920) 722-9271 39-1613354 275980793 35639009 Daniel D Sauriol 02/27/1948 388-50-4278 Union
YM-YWHA of Southern YM-YWHA of Southern The Chase Manhattan
Westchester Westchester 30 Oakley Ave. Mount Vernon NY 10550 (914) 664-0500 13-3620846 28000121 252018133 Joan H Fine Bank
4131991001188760 Winnergy LLC Great Clips #4938 940 E Keller Parkway #110 Keller TX 76248 817-431-4646 75-2874008 111993776 Chuck Martin 10/20/1948 451-82-9536 Washington Mutual
Nov 13 1964
310000103047 Owen Brian Donegan Red-E-Clean 4701 Gulf Freeway Suite F2 La Marque TX 77568 409-933-9773 393882848 303072793 717172689 Brian Donegan 12:00AM 393882848 IBC Bank
4131991001185120 Vital Touch Vital Touch 9464 Firestone Blvd Downey CA 90241 562-401-1012 617-12-4224 322271779 Pilar Hernandez 2/28/1963 617-12-4224 California Federal Bank
Marvel Marketing Inc Marvel Marketing Inc 101 Convention Center Dr Ste 700 Las Vegas NV 89109 5146261133 431954970 32047045 122400779 Jack Ballas 2/3/1964 261-67-1408 Nevada State Bank
 MerchantBankID LegalName DBAName BusAddress BusCity BusState BusZip BusPhone FedTaxID BankRouteNumberBankAcctNumber OwnerName OwnerDOB OwnerSSN BankName
Mark E. Thompson Mark E. Thompson 13910 Sayre Street #8 Sylmar CA 91342 818-693-9097 346-62-7047 322271779 1024044768 Mark E. Thompson 346-62-7047
Forever Greeks Forever Greeks 749 Bienville Street Laplace LA 70068 504-782-4263 72-1302338 265474109 69973 Andre C Hammett 433-53-3342
4131994001131550 Stephen McNett S and J Enterprises, LLC 8411 Anderson Circle Avon IN 46123 317-531-6158 352143012 274970173 320000814 Jennifer McNett 10/24/1975 331-62-5537 Lincoln Federal
4131991001186940 Sunshine Clippers Great Clips #0501 11844 Bruce B Downs Blvd Tampa FL 33612 813-910-8661 59-3654767 63104668 Steven J Schaefer 2/2/1957 321-48-3870 Am South Bank
4239671001015096 Tarrant Car Wash Tarrant Car Wash 1224 Pinson Street Tarrant AL 35217 205-849-5668 631105596 62000019 19324707 Chung Kao 8/24/1958 136-56-7991 Am South
4131991001132240 Sanders Chiropractic Sanders Chiropractic 2115 61st Street #101 Galveston TX 77551 409-740-7977 76-0411355 113100570 56995 Donna Sanders 11/27/1966 453-59-2437 Bank of Galveston
4131994001032630 Terri Schnable The Printer Guys 13616 Fraklin St. Whittier CA 90602 562-698-4535 954838842 322270453 111176806 Terri Schanbel 9/28/1960 554-51-6430 Quaker City Bank
4131995002009280 Instant Profits Markting, Inc Instant Profits Markting, Inc 5805 Audrey Ave. Yorkville IL 60560 800-578-0532 22-3799843 271972718 287001317 Jeffrey D Paul 11/28/1956 349-46-8145 Regency Savings Bank
United States Federation of Joseph R.
4131994001033470 Small Businesses Inc USFSB 249 Green Street Schenectedy NY 12305 518-346-0883 14-1653456 221371424 30449674 Cardamone 8/2/1948 098-40-6067 Trustco BAnk
4239671001015245

1220002 77900 Delaware

77970 Delaware Place Palm Desert CA 92211 330341704 47 344480140 Shery Mudry Pl 92211 0 7/28/1957 10000
4239671001015112

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

32241 Crown Valley Pwky 1220004

#100 Mission Viejo CA 92692 62-6039490 96 2072021955 Jennifer Warren 27161 Benisa 92692 0 50000
Farmers and Merchant
4239671001014974 Missy`s Inc Missy`s 112 S Hutchison Adel GA 31620 229-896-3867 58-2603525 61212633 20871 Melissa Sammons 12/1/1969 255-49-9947 Bank

1220002 16040 Valley

16040 Valley Wood Road 123-22-5203 47 903507887 Joan K Wallack Wood Road 91403 0 2000
4131991001130910 Aarons Call-A-Limo Aarons Call-A-Limo 5800 Beach Blvd Jacksonville FL 32207 904-477-6145 59-3703673 63013924 84425559 Cindy Renee Love 266-77-9300 Compass Bank
4239671001015062 Plantworks Nursery Plantworks Nursery 5851 Kiger Rd Rougemont NC 27572 919-732-6594 56-1671601 53100850 700033944 Doug Chapman 3/4/1951 130-42-1553 Centura Bank
4131994001028770

1023004
93 Airport Rd Buffalo WY 82834 52-0506221 75 254446 Russell Miller 93 Airport Rd 82834 0 3000
4239671001015005

0620000 5204 Green

1678 Montsomera Hwy Hoover AL 33216 63-1103754 80 67815632 Tony Bui Fairy Lane 35242 0 2500
0 0 0 0 0 1 1 1 4 0
Jan 1 1900
4239671002035689 Coffee Mill Inc. Coffee Mill 9200 Wyoming Ave. #300 Minneapolis MN 55115 7633917997 411240270 91000019 Larry A Schwartz 12:00AM 474368611
Jan 1 1900
4239671003002217 Coffee Mill Inc. Coffee Mill 9200 Wyoming Ave. #300 Minneapolis MN 55115 7633917997 411240270 91000019 Larry A Schwartz 12:00AM 474368611
Jan 1 1900
4239671001004447 First Chiropractic - Shoreview Lowell Magelesen DC PA 1042 Hwy 96 W. Shoreview MN 55126 6124821040 411787020 91000022 Lowell Magelesen 12:00AM First Bank Northtown
1735 Market Street, Suite A, PMB Nov 28 1947
Mountain Internet Services, Inc. STKSITE.COM #624 Philadelphia PA 19103 2156028694 23-3016620 31000503 George Campos 12:00AM 099364845 First Union
Jan 1 1900
Trafiic Net, Inc Traffic Net Inc. 9800 Topanga Cyn Blvd. #318 Chatsworth CA 91311 8888123851 95-4710614 122239869 Dan Brent 12:00AM Banco popular
1735 Market Street, Suite A, PMB Nov 28 1947
Mountain Internet Services, Inc. NETOBS.COM #624 Philadelphia PA 19103 2156028694 23-3016620 31000503 George Campos 12:00AM 099364845 First Union
1735 Market Street, Suite A, PMB Nov 28 1947
Mountain Internet Services, Inc. NETSKS.COM #624 Philadelphia PA 19103 2156028694 23-3016620 31000503 George Campos 12:00AM 099364845 First Union
1735 Market Street, Suite A, PMB Nov 28 1947
Mountain Internet Services, Inc. SITECDS.COM #624 Philadelphia PA 19103 2156028694 23-3016620 31000503 George Campos 12:00AM 099364845 First Union
1735 Market Street, Suite A, PMB Nov 28 1947
Mountain Internet Services, Inc. NETSLF.COM #624 Philadelphia PA 19103 2156028694 23-3016620 31000503 George Campos 12:00AM 099364845 First Union
Jan 1 1900
4239679110890001 Rosenbrewer Limited Rosenbrewer Limited 300 Prince Albert Rd, Ste.160 Dartmouth NS 61091854 1004226112 12:00AM
May 27
1961 12:
4239671002034310 Cyber Concepts, Inc. Cyber Concepts, Inc. 1123 W. Grove Avenue Orange CA 92865 7142826181 33-0864596 Scott R. Denick 00AM 567270171
Mar 6 2000
Asia Pacific Travel & Tours Asia Pacific Travel & Tours 504 Samuel Way Sacramento CA 95836 9165686638 602906132 1400013231 Navin Dwarka 12:00AM 602906132 Union Bank
Diversified Products Diversified Products 490 North Main Street # 118 Wasilla AK 99654 907-357-5024 574-50-5826 125200057 1102173053 James M Hess 574-50-5826
Impact Management Corporation Inwade Entertainment 10940 Wilshire Boulevard 1600 Los Angeles CA 90024 310-443-4181 20-0830054 122000496 Rizi Tamani 608-29-7987
310000616089 Justin Houck Dr. Glass Window Washing 9961 Dr. Perry Road Ijamsville MD 21754 301-717-0530 219-78-7521 52000113 970211255 Justin Houck 219-78-7521 Allfirst Bank
4131994001094920 Trademark Medical, LLC Trademark Medical, LLC 10324 Ladue Road St. Louis MO 63141 314-989-0018 912198198 81006162 79177 Robert G. Egan 154-46-9277 Enterprise Bank
Annapurna Ayurvedic Cuisine Annapurna Ayurvedic Cuisine
4131992001053770 and Chai House (San Mateo-Albuquerque 513 San Mateo NE Albuquerque NM 87108 505-254-2424 85-020550859 107002192 1351728432 Yashoda Naidoo 4/12/1963 648-10-2647 Wells Fargo
Smart Lane Smart Lane 611 Commerce St, Suite #2723 Nashville TN 32703 615-780-5921 32-0078050 64000046 Sherry Smart 6/23/1951 266-11-0080 SunTrust Bank
Ed Ross Sales and Services Delta Group 8255 Mountain Sights #301 Montreal, Quebec QC 866-931-2100 21213368 Neil Trevick 6/29/1954 242-11-3868
Innovative Brokering Inc. Innovative Brokering Inc. 6822 22nd Ave. Suite #104 St Petersburg FL 33710 727-521-0911 200055135 63113772 Derek K. Blanton 10/14/1979 023-60-1278 Mercantile Bank
The Anderson Financial Group The Anderson Financial Group
4131994001094350 Inc Inc 36700 Woodward Ave Bloomfield Hills MI 48304 248-644-5240 364226027 72000326 Mike Anderson 12/9/1968 330-68-1131 Bank One
4131994002044180 International Nutrition, Inc International Nutrition, Inc. #2 1810 W. Washington Street Anthony NM 88021 505-882-0333 953767622 111317857 G.S. Oden 7/27/1946 499-48-2942 State National Bank
4131994002044750 International Nutrition, Inc International Nutrition, Inc #1 1810 W. Washington Street Anthony NM 88021 800-515-1070 953767622 111317857 G.S. Oden 7/27/1946 499-48-2942 1
Eurotech Automotive Eurotech Automotive 3701 Mattox El Paso TX 79925 915-771-7840 112000066 Ernesto Canales 10/7/1954 562-96-0803 Wells Fargo
4131991001290710 G-GHQ, LLC Earl`s Race Store #1 15827 Hawthorne Blvd Lawndale CA 90260 661-835-9800 95-4798859 122000247 376913000 Lance Ablin 6/23/1955 570-98-3554 Wells Fargo Bank
4131992001054350 Shirley`s Diner Shirley`s Diner 3905 Isleta Blvd. SW Albuquerque NM 87105 505-877-9500 488-38-6680 107002312 6018777 Shirley Looney 2/25/1938 488-38-6680 Ranchers Bank
310000616246 MK Road Corporation Cardsgate, LLC 21 Trenton Street, Suite #7 Pawtucket RI 2860 401-722-2070 050487396 11500120 14526530 Michael Krys 9/9/1947 037-64-3360 Citizens Bank
Jan 1 1900
Kathi A. Rose-Noble L.C.S.W. Kathi A. Rose-Noble L.C.S.W. 1709 W. Barstow Ave. Fresno CA 5592288315 770326645 121100782 81000267 Kathi A. Rose-Noble 12:00AM 527844760 Bank of the West
Sweet Escence Inc. Sweet Escence Inc. 2007 Bobwhite Court Henryetta OK 74437 918-650-9071 47-0848864 303184872 10702 Amy Webster 444-90-1069
4131994001129590 Paul Dion Western Mass Contractors 225 Troble St. Cummington MA 1026 413-634-2157 018386833 211871688 1980082150 Paul Dion 7/11/1949 018-38-6833 Florence Savings Bank
4131994001130720 Camp Solutions, Inc. Macfl 4851 North Saint Brides Circle Orlando FL 32812 407-282-5585 02-0617541 63104668 Harold C Gumbert Iii 187-44-3745 Amsouth Bank
4131991001206090 Lisha R Stewart Lisha R Stewart, LMT 429 East Airport Dr, Suite #1 Baton Rouge LA 70806 225-413-0084 65400153 16432255 Lisha Stewart 1/13/1982 433-73-9110 Hancock Bank
Community Bank and
4131991001180330 Hillbilly Cycles Hillbilly Cycles 257 S Main Street Cleveland GA 30528 706-348-8640 258926341 61103852 10023950 Richard Stancliff 9/30/1952 258-92-6341 Trust
4131995001029260 Robert E Wren Living Air And Water 3026 Crystal Dr Pinckney MI 48169 734-878-9933 370-56-2080 72405455 Robert E Wren 370-56-2080 Fifth Third Bank
4131991002021830 Pepose Vision Institute Pepose Vision Institute #2 4750 Mexico Rd 2nd Floor St. Peters MO 63376 636-441-3460 431834309 81000210 1711023356 Jay Pepose 125-36-8416 Mercantile- US Bank
4131991002021260 Pepose Vision Institute Pepose Vision Optical #2 4750 Mexico Rd 2nd Floor St. Peters MO 63376 636-441-3460 431834309 81000210 1711023356 Jay Pepose 125-36-8416 Firstar Bank
4131991002022410 Readers Fine Jewelers Inc Readers Fine Jewelers 331 Wilshire Blvd Santa Monica CA 90401 310-451-1349 95-3775803 322271106 Edward A Guerboian 8/6/1951 572-92-4276 First Federal Bank
Floyd A. and Stella C. Petty Carpet Connection 2811 19th St. Bakersfield CA 93301 (661) 837-4000 770251028 322271627 Floyd A Petty 08/17/1926 556-20-6321 Washington Mutual
4131991001184540 Abears Collision Centers Abears Collision Centers 43496 Brittany St Sorrento LA 70778 225-675-6607 72-0980102 65403626 Milton Hebert 3/31/1952 436-82-7358 Regions Bank
4131991001185790 Cypress Knee Studio LLC Cypress Knee Studio LLC 16434 Jefferson Oaks Drive Prairieville LA 225-744-4050 72-1506450 65404913 Debbie Rachal 3/11/1955 435-02-0213 Union Planters Bank
Huntington National
4131991001191300 US Flooring, Inc. US Flooring, Inc. 27208 W 8 Mile Rd Southfield MI 48034 248-440-5504 383633963 72403473 1381610972 Hazan Hamze 7/10/1971 359-76-3558 Bank
YM-YWHA of Southern YM-YWHA of Southern The Chase Manhattan
413199100104397 Westchester Westchester 30 Oakley Ave. Mount Vernon NY 10550 (914) 664-0500 13-3620846 28000121 252018133 Joan H Fine Bank
4131991001186370 Developers Diversified Realty Paul Bunyan Mall 1201 Paul Bunyan Drive NW Bemidji MN 56601 218-751-3195 47-1480864 91201232 197405 Jackye Severts 7/4/1973 470-84-9176 First National Bank
Nov 14 1964 The Hunnington
310000103039 The Power Source The Power Source 3702 W. 16th Street Indianapolis IN 46222 3176383874 314723889 74000078 1400661307 Darrin De Vore 12:00AM 314723889 National Bank
Jewelry Management Software
4131994001117040 Inc. WinJewel Software 6810 54th Place NE Marysville WA 98270 360-658-9875 911782773 125107626 Larry Stevens 7/20/1940 544-42-3470 Frontier Bank

1232719 1501 W. Fox

1501 W. Fox Park Dr. 13X 91-2138342 78 Cydney Lane Park Dr. 13X 84088 0 2000
4131991001129600 The Hunting Horn Antiques The Hunting Horn 36 C Main St Warrenton VA 20186 540-347-4800 440447860 51402259 104751101 George G Woud 11/4/1941 440-44-7860 The Faquier Bank
Carter Federal Credit
4239671001014859 Celena Socoteanu S and T Accessories 1133 St Vincent Ave Shreveport LA 71104 318-424-1124 43-4573332 311175983 16874004 Celena Socoteanu 11/23/1977 434-57-3332 Union
Deborah Carol
Deblouco, LLC Deblouco, LLC 8451 Prarie View Road Temple TX 76502 254-780-1203 74-3004639 111900659 1501728917 Washington 466-96-9472
4239671003003637

2313818 Steven Lee 602 Fulton

602 Fulton Street 25-1878649 57 24198 Haydt Street 17501 0 2000
4239671001015039 DeVito`s Deli and Catering Ltd DeVito`s 11 Lovella Ct Wayne PA 19087 610-688-4880 23-3080304 31000053 Peter Zelov 10/21/1956 188-36-8312 PNC Bank
4131995001018860 Addys Commerical Flooring, Inc Addys Commerical Flooring, Inc 920 W 84 Street #207 Hialeah FL 33014 305-825-7889 26-4719281 66011392 Addys Saroza Soto 11/1/1970 264-71-9281 Ocean Bank
National Bank of
4239671001015047 J and K Radiator and Glass J and K Radiator and Glass 116 Brooklane Drive Huentown AL 35023 205-497-0697 63-0774203 62001209 James Bennett 3/22/1950 418-70-3133 Commerce
4131994001032890 Karen Judkin Ultimate Solutions 242 W Main St Suite 101 Tustin CA 92780 714-731-6211 334483233 122000247 804052827 Karen Judkin 5/13/1949 562-72-4889 Wells Fargo
949-450-9736 Western Financial
4239671003003371 Dental View Dental View 34-B Irvine CA 92618 X13 330642963 322285752 Dan Tuttle 9/19/1950 223-76-6934 Bank
4239671001015138 Jim n Nicks Bar-B-Q Jim n Nicks Bar-B-Q 744 29th Street South Birmingham AL 35233 205-323-7082 63-1085747 62000019 34914501 Jim Pihakis 2/24/1952 424-74-3210 Am South
4131994001028100 The V50 Group Inc The V50 Group Inc 177 Main Street Suite 415 FORT LEE NJ 7024 877-377-4080 22-3805409 21200339 Edward Cassel 6/9/1960 105-54-6749 FLEET Bank
Douglas S
4131991001182230 Lee R. Carlson Jewelry, Inc Carlson`s Jewelry 45035 Hodgson Rd #300 Shoreview MN 55126 651-484-3542 41-1596331 91000022 Amundson 470-94-5516 US Bank
Douglas S
4239671001015104 Lee R. Carlson Jewelry, Inc Carlson`s Jewelry 45035 Hodgson Rd #300 Shoreview MN 55126 651-484-3542 41-1596331 91000022 Amundson 470-94-5516 US Bank
4131994001031800

24328 S Vermont Ave # 1220002 549 w 220 th St

244 Los Angeles CA 90710 95-4804091 47 443858667 Benny Tillman #45 90710 0 8000
4239671001002953

0759004 Suzanne Jan 1 1900 12:

924 Buffalo St 39-1450197 65 1130447 Schnicke 303 N 10th St 54220 0 00AM 800
Jan 1 1900
4239671001002920 Just Sew Sew and Co. Just Sew Sew and Co. 463 N. Main St Oshkosh WI 54901 9203031166 387480761 275981145 1455613 Patricia Schneider 12:00AM 387480761 Oshkosh Community
Jan 1 1900 First State Bank of
Randys Men Wear Randys Mens Wear- Alexandria 418 Broadway Alexandria MN 56308 3207622475 411393710 91206790 500136 Andria Spoden 12:00AM 470625503 Alexandria
Jan 1 1900
4239671001002219 Johnnys Lake Shore Jewelry Johnnys Lake Shore Jewlry 501 Phoenix St. South Haven MI 49090 6166378026 38-2906911 72401789 1515070601 John Bulser 12:00AM 307660087 Shore Line Bank
Jan 1 1900 Bank of Abbeville and
4239671001004454 Melancon Jewelers Melancon Jewelers 220 N. Cushing Ave Kaplan LA 70548 3376431400 720921391 65200861 322425 Richard Melancon 12:00AM 432806661 Trust
Jan 1 1900
4239679110850001 Xit Online Inc. Xit Online Inc 14555 N. Scottsdale Rd. #160 Scottsdale AZ 85259 480-596-0479 86-0919707 122105278 860804885 12:00AM
4239679110840001

0212027 Jan 1 1900 12:

13 Somrite Drive 22-3539562 19 0 00AM 0
Jan 18 1958
4239671002034252 Edward Robinson E.N. Robinson Enterprises 4419 Myrtle Grove Dr Indianapolis IN 46235 3178992544 307686074 274070439 60016254 Edward Robinson 12:00AM 307686074 First Indiana Bank
 MerchantBankID LegalName DBAName BusAddress BusCity BusState BusZip BusPhone FedTaxID BankRouteNumberBankAcctNumber OwnerName OwnerDOB OwnerSSN BankName
Jul 7 1978
4239671003002928 I Fei Kong I Fei Kong Ent. 8326 N. Vandiver Rd #1008 San Antonio TX 78209 2105766099 641525436 113000023 1862175818 I Fei Kong 12:00AM 641525436 Bank of America
Jul 7 1978
4239671002036281 I Fei Kong I Fei Kong Ent. 6501 Ranchester Dr A[t 427 Houston TX 2105766099 641525436 113000023 1862175818 I Fei Kong 12:00AM 641525436 Bank of America
Feb 10 2028
Dolores M. Oliver Dolores M. Oliver 1853 West 77th St Los Angeles CA 90047 3237597927 322271627 Dolores M. Oliver 12:00AM 436362216 Washington Mutual
Dec 5 1972
4239671002033627 Janet Broady Janet Broady 4745 A La Villa Marina Marina Del Rey CA 90292 3103016543 122000661 Janet Broady 12:00AM 564535802 Bank of America
Dec 6 1965
ROSE D. ZELAYA ROSE D. ZELAYA 9214 SANDOWN ROAD PICO RIVERA CA 90660 5626999036 566171837 321170389 63832570 ROSE D. ZELAYA 12:00AM 566171837 WORLD SAVINGS
4239671002033668

1220035 Clementine same as Jan 1 1900 12:

10650 South Wilton Pl 16 95422416 Collins business 0 00AM 3000
Sep 13 1949
4239671002033650 Randoll N. Steel Randoll N. Steel 1129 W. 187th St Gardena CA 90248 3105329474 322271627 Randoll N. Steel 12:00AM 545551305 Washington Mutual
Aug 15 1956
4239671002033643 Elizabeth Emono Elizabeth Emono 183-18 Fonda Ave St. Albans NY 11412 7182640813 21000089 51373114 Elizabeth Emono 12:00AM 063660350 Citibank
Jan 1 1900
4239671002033585 Desiree C Lewis Desiree C Lewis 1820 N Whitley #207 Hollywood CA 90028 3238712551 560954703 122000247 496713389 Desiree C Lewis 12:00AM 560954703 Wells fargo
4239671002033676

3222716 Deidre B Jan 1 1900 12:

6403 Forbes Ave 604010106 27 Trotman same 0 00AM 3000
May 13
1930 12:
4239671002033692 Ernst A. Gasteiger Ernst A. Gasteiger 2003 West 35th Street San Pedro CA 90732 3105190868 560667012 122000661 450501539 Ernst A. Gasteiger 00AM 560667012 Bank of America
4239671002033635

1220006 Martin T. Jan 1 1900 12:

820 W. Sepulveda Blvd. 571152172 61 975901352 McDuffle same 0 00AM 3000
Oct 4 1958
4239671002033569 Tanya Robinson Tanya Robinson 859 S. Stanley Los Angeles CA 90036 2133099814 216421271 322271627 Tanya Robinson 12:00AM 216421271 Washington Mutual
4239671002033577

1220002 Jan 1 1900 12:

10860 Venice Blvd. #12A 536805657 47 593228190 Byron K Pettit same 0 00AM 3000
Sep 20 1969
4239671002033684 Mathew Shaw Mathew Shaw 3550 Paradise Rd #246 Las Vegas NV 89109 7027915842 571872702 321270742 411381536 Mathew Shaw 12:00AM 571872702 Wells Fargo
Feb 12 1959
Earl L Armstrong Earl L Armstrong 19302 Scobey Ave Carson CA 90746 3106805582 561475225 122000661 240300999 Earl L Armstrong 12:00AM 563475255 Bank of America
4239671001003548

0910152 Jan 1 1900 12:

1727 Beam Ave Suite B Cottage Grove MN 55016 111760757 24 873390685 John Massie 2640 Marshland 55391 0 00AM 1000
Jan 1 1900
1200014550309807 High Tech Tune Precision Tune Auto Care 30-20 892 NE Hwy 10 Spring Lake MN 55434 6125455665 411539858 91016647 2100206656 Mike Kost 12:00AM 502-66-3674 Marquette Bank
Jan 1 1900
1200014550309815 Hi Tech Tune Up Inc. Precision Tune Auto Care 30-15 2520 Winnetka Ave. North Golden Valley MN 55427 6125455665 411539858 91016647 18892 Mike Kost 12:00AM 502-66-3674 Marquette Bank
5247736000102001 Wienerschnitzel Limited Wienerschnitzel Limited 11101 San Pablo Ave El Cerrito CA 94530 510-232-0800 94-2789444 121102036 3025128 Amajd Ali The Mechanics Bank
5247736000101946 Wienerschnitzel Wienerschnitzel 14260 San Pablo Ave San Pablo CA 94806 510-620-9460 121102036 3025128 Amjad Ali The Mechanics Bank
D and S Car Wash Equipment
5247736000101821 D and S Car Wash Equipment Co 4200 Brandi Lane High Ridge MO 63016 636-677-3442 20-1344769 101000019 208011072 Steve Tlapek 1/9/1962 499-72-8834 Commerce Bank
Skiltek Corporation Skiltek Corporation 4221 N. Riverdale Dr. Mchenry IL 60050 815-230-7626 36-4326553 71911296 570487140 Scott Alar 470-60-5701
J P Morgan Chase
5247736000102480 Fyler Enterprises Corp Travel Choice International 3401 Erie Blvd East Dewit NY 13214 315-445-1400 161328347 22300173 103082012 Richard E O`Neil 8/26/1940 101-32-4364 Bank
Esbex.com Real Estate Investors 926 N 1430 W Orem UT 84057 801-764-0788 124000054 89009054 Jonathan L Lowry 4/25/1965 261-06-9363 Zions Bank
Sharon A. Jones Celebration-baskets.com 912 Piney Grove Rd. Spc. 57 Kernersville NC 27284 3366-993-2314 076-42-5217 53100300 Sharon Ann Jones 076-42-5217
5247736000101441 Tao Freedonmllc Tao Freedom Llc 694 Metropolitan Ave 406 Brooklyn NY 11211 718 599 6875 47-0932119 21001088 12808407 Clare Cook 151115813 HSBC
American College Of Eye
5247731000100261 Surgeons/ American Board O ACES/ABES 334 East Lake Rd #135 Palm Harbor FL 34685 727-480-8542 75-2133835 63100277 Carrol Roark Bank of America
Daryell Lathem Daryell Lathem 199 Wea-vley Way Spirit Lake ID 83869 208-255-9701 539-72-5155 325182700 Daryell J. Lathem 539-72-5155
5247736000102423 Charles Ferrell Video2go 2469 Constance St. East Point GA 30344 404-975-4454 589-28-9312 61000256 3212148 Charles Ferrell 589-28-9312 Bank of America
Gino`s Pizza and Deli
4131992002053180 Restaurant, Inc Rosabellas Ristorante 13606 Hull Street Rd Midlothian VA 23112 804-639-0100 541656215 51074030 Bena Martin 1/29/1961 225-11-6928 First Market Bank
Eza Americo De
Eza Americo De Souza Triad Designs 2310 Rock st #6 Mountain View CA 94040 650-430-0724 121000358 1918102454 Souza 3/1/1976 646-42-0898 Bank of America
Santa Barbara Postal Instant Santa Barbara Bank
4131994001093770 Press, Inc. PIP Printing #25 - Santa Barbara 30 W. Figueroa Street Santa Barbara CA 93101 805-682-6641 952887921 122220593 3330859 Joseph P. DeMatteo 11/26/1945 552-78-9783 And Trust
Donnovan M. First Union National
Legends Investments Group Inc US Healthcare Consultants 216 Semoran Blvd Casselberry FL 32707 407-263-7172 020615367 63107513 McNely 3/8/1970 569-81-4122 Bank
4131994001096740 Melvin J Peterson Melvin J Peterson 11431 97th Place No Osseo MN 55369 763-424-6442 96005093 532486 Melvin Peterson 11/8/1948 474-56-0143 Premier Bank
K and L International
4131994002045900 Enterprises, Inc VCC of Orlando 1375 Semoran Blvd. Casselberry FL 32707 407-263-7172 743049680 63107513 Larry A. Powalisz 9/15/1963 393-54-7609 Wachovia
Zions First National
310000615065 Epix Epix 2666 Everettwood Drive West Jordan UT 84084 801-536-4104 528-41-0972 124000054 2700367 Joseph Herbert Katz 10/14/1977 528-41-0972 Bank
Global Biz CMT Marketing 177 Main Street, Apt #201 Fort Lee NJ 7024 800-450-7982 30-0174868 Kirk Ranger 11/23/1976 277-18-4545
4131991001304670 Elgin Towing Elgin Towing 2005 VA Ave Hyatsville MD 20783 240-418-5637 55003201 Elgin Dwitt Foreman 5/9/1966 218-98-1539 First Union
Ramona Henley R and K Associates 69 Harry S Truman Dr Lareo MD 20774 252073018 202693679 Ramona Henley 10/5/1949 579-66-1550 Provident Bank
4131994001090700 Lighthouse Marketing LTD Lighthouse Digest - TC 2178 Post Rd Wells ME 4090 207-646-0515 01-0487678 211274450 29053585 Kathleen Finnegan 02/16/1963 335-62-2326 Peoples Heritage Bank
Feb 7 1957
4131994001090130 Horizon Concepts, Inc. Gospel Today - TC 286 HIGHWAY 314 SUITE C FAYETTEVILLE GA 30214 6153765656 621557013 64003881 1001150000 Teresa E. Harris 12:00AM 274604774 The Bank of Nashville
Amer. Ent. Institute for Public Christopher C De Jan 1 1900
4131994001091380 Research The American Enterprise - TC 1150 17th St. NW Washington DC 20036 315-449-4415 347364028 54000522 206575750 Muth 12:00AM 347-36-4028 Crestar Bank
Hung Sing Seafood Market
4131991001303350 Corporation Hung Sing Seafood Market 110 SE 82nd Ave Portland OR 97216 503-261-8849 800016396 323070380 You Hong Ma 8/19/1978 542-39-3438 Bank Of America
4131991001288590 Hollywood Nails Hollywood Nails 7901 S.E. Powell Blvd C2 Portland OR 97206 503-772-0506 094-66-5384 323070380 Ashley Ngoc Vuong 8/19/1970 094-66-5384 Bank Of America
4131991001289170 Tonya`s Towing, Inc Tonya`s Towing 3708 42nd Avenue Brentwood MD 20722 301-887-1962 522032074 54000959 954225 Andre Jones 9/5/1970 577-94-1819 Industrial Bank
4131994001092520 Mr. Margarita Mr. Margarita 1911 Crisfield Dr Sugar Land TX 77479 281-546-6532 639-60-4080 111000025 Matthew Whitworth 11/18/1965 639-60-4080 Bank Of America
4131991002083470 Sonrex Inc Honda, Yamaha of Redlands 215 E Redlands Blvd Redlands CA 92373 909-793-2833 952631970 122203471 21818984 Tony Raley 3/30/1949 557-78-0376 Community Bank
4131994001091950 Crossline Inc Daniel`s Stuccoworks 18024 LaSalle Ave Gardena CA 90248 877-844-7654 752998347 122000661 499602292 Richard Daniel 8/26/1949 572-76-6991 Bank Of America
4131991001287920 Cathy`s Hair and Nails Cathy`s Hair and Nails 125 N Tustin St Orange CA 92867 714-997-1576 322271627 154870 Vivian Nguyen 4/26/1973 561-89-4296 Washington Mutual
310000616063 Vicki Rosborough Vickim Publishing Company 9031 Rue Cambon Houston TX 77074 713-771-8901 245-84-1787 113005549 173011445 Vicki Rosborough 245-84-1787 Sterling Bank
G123, Inc Gourmet123 350 N. Ogden Chicago IL 60607 312-455-1800 753120247 71025849 1024058 James Florek 10/7/1944 340-36-4794 New Century Bank
25422 Trabuco Road Suite 105-
4131994001095590 Matthew Tennison Photography Matthew Tennison Photography 277 Lake Forest CA 92630 949-716-4526 616-01-5884 122000661 933507638 Matthew Tennison 9/9/1973 616-01-5884 Bank Of America
4131991001289740 Value Driven, LLC R.V. Distribution 3955 Hoyt Court Wheat Ridge CO 80033 303-901-9957 03-0517795 102000076 Robby D. Vigil 523-27-4061 Wells Fargo
Monticello Banking
4131991002020680 Thornton Furniture Inc Thornton Furniture Inc 1895 Cave Mill Rd Bowling Green KY 42104 270-842-0379 61-1298512 83902581 312061 Terry Thornton 2/21/1950 407-74-6992 Company
Paul Augustus
4131991001210290 Otterbear Studio Otterbear Studio 4859 Green Mountain Road Kalama WA 98625 360-225-5867 541-86-1840 125108272 1100503406 Googins 541-86-1840 Columbia State Bank
Caroline Jennifer
4131994001120820 Digicardio Inc Digicardio Inc 1505 East 17th St Suite 211 Santa Ana CA 92705 714-972-9727 33-0909309 121042882 804811651 Edwards 545-41-9439 Wells Fargo

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

1220002 Susan M. 17880 Paseo

17880 Paseo Del Sol 560-25-6271 47 1658703630 Kaltenbach Del Sol 91709 0 2000
Belmont Park Environmental
4131994001022730 Labrotories Belmont Labs 25 Holiday Drive Englewood OH 45322 937-832-8242 31-1301970 42202196 72748122 Samuel Farrar Elam 301-64-0688
Dennis Clark
DC Daugherty, Inc. DC Daugherty, Inc. 1909 S. 43rd Street Tacoma WA 98418 253-376-8148 574-50-5312 125000105 Daugherty 574-50-5312
High Desert Eye and Laser
4131991002018390 New Mexico Refractive LLC Center 101 Hospital Loop ste 103 Albuquerque NM 87109 505-830-5245 85-0472458 107002192 1352054539 B. Charles Bono Wells Fargo Bank

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

User: MICHAEL BOUCHER, 1220002 Harry C. 1205 Molino Ave

1205 Molino Ave 2 Date: 9/13/2001 14:5:27 O 016-82-8867 47 1593799685 Kordatos 2 90804 0 2000
4131994002005640 Proper Service Inc. Allstate Van Lines 400 C Ansin Blvd. Hallandale FL 33009 877-448-5448 65-0971702 67012921 Ofer Zvi 2/8/1966 594-94-6221 Equitable Bank
1910 N FEDERAL DRIVE STE
4131994001025210 Data-Tel Solutions, Inc. Data-Tel Solutions, Inc. 135 URBANA IL 61801 309-282-4401 37-1381452 71100117 73550 Kenneth A. Targosz 371-38-1452

0114015
77 Court St., Ste. 1008 04-3387492 33 Joanne Evvard 33 Arlene Dr. 03320 0 120000

150 Wildmere Ave., Ste. 0631132 1222

106 59-7320015 22 Jose Silva Windbridge 32750 0 0
1111111111111111

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

0610002 William G. 510 Hembree

8995 Roswell Rd. #240 Roswell GA 30076 25-8889787 56 81459779 Wiggles Forest circle 30076 0 1000
4131994001024550 Snick`s Enterprises Snick`s Enterprises 2656 Finley Avenue Bensalem PA 19020 215-638-0486 19-8660185 36001808 361610488 Christina Lynn Deno 198-66-0185
4131994002005560 Levelone Design, LLC Levelone Design 817 W Peacgtree St NW 210 Atlanta GA 404-221-1500 58-2472321 61000052 Susan Brickley 10/6/1971 488-66-1449 Bank of America
4131994001023310
 MerchantBankID LegalName DBAName BusAddress BusCity BusState BusZip BusPhone FedTaxID BankRouteNumberBankAcctNumber OwnerName OwnerDOB OwnerSSN BankName

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

3140896 John Bryant 306 Bonita Vista Jan 1 1900 12:

1000 B. River Rd. 462194438 81 3158801 Hargett Dr. 0 00AM 7000
Jul 9 1952
4239671001000072 Norton Office Supplies Norton Office Supplies 2015 Crest Haven Circle Colorado Springs CO 719-473-6733 840576972 102003154 Ken Norton 12:00AM 522782759 State Bank and Trust
Jan 1 1900
1200014550309732 Anderson Homes, Inc Anderson Homes, Inc HWY 71 South, Box 229 Sebeka MN 56477 2188375177 411243520 91215969 51 Michael Anderson 12:00AM 469705746 Security State Bank
Jan 1 1900
140003020561 Anderson Homes, Inc Anderson Homes, Inc HWY 71 South, Box 229 Sebeka MN 56477 2188375177 411243520 91215969 51 Michael Anderson 12:00AM 469705746 Security State Bank
Jan 1 1900
1200014550309740 Olson Power and Equipment, Inc. Olson Power and Equipment, Inc. PO 39-39500 14th Ave North Branch MN 55056 6126744494 410902736 71739 91908797 Robert Olson 12:00AM 473568141 Merchants State Bank
5247736000102126 Slam Alley Slam Alley 805 S Mountain Ave Ontario CA 91762 909-984-0222 563730462 322270495 398089854 Frank Randazzo 4/17/1968 563-73-0462 PFF Bank and Trust
5247736000101417 Petersen Carefree Travel Petersen Carefree Travel 2581 McMenemy St Little Canada MN 55117 651-787-0413 020725415 296076233 91395 Charlene Pation 11/16/1950 470-58-8624 St John`s Credit Union
5247736000101599 Budget Appliances Budget Appliances 1219 Blanding Blvd Orange Park FL 32065 904-276-6588 63013924 15512091 Jerry E Finley 227-60-0922 Compass Bank
First United Security
5247736000101276 Kelley Flat Grocery Kelley Flat Grocery 27363 Hwy 43 Thomasville AL 36784 334-637-1205 423927441 62103592 4875728 Keddy Kiracofe 12/4/1959 423-92-7441 Bank
5247736000101409 ETravel Unlimited ETravel Unlimited 7257 S Tucson Way #230 Centennial CO 80112 303-792-9225 57-1200336 107001070 941193 Kenneth Preuss 11/22/1946 114-38-0979 Citiwide Banks
5247736000103694 Joe Taxi, LLC Joe Taxi, LLC 10330 Ash Rill Dr Alpharetta GA 30022 678-559-5509 41-2142588 61092387 951641440 Joseph Jones Sr 255-70-1438 Washington Mutual
The New England Institute of The New England Institute of
5247731000100204 Sacred Arts, Inc Sacred Arts, Inc 35 Franklin St Newburyport MA 1950 978-465-1150 017469949 211370943 880254743 Nancy Plateborze 017-46-9949 Institute Of Savings
Coast To Coast
Coast To Coast Satellite Coast To Coast Satellite 14 Illinois Avenue Port Monmouth NJ 7758 732-670-1029 37-1486276 31201328 Satellite 138-76-2267
Community Bank and
5247731000100147 H.O.T. Creative Dental Designs H.O.T. Creative Dental Designs 107 Randy Dr Waco TX 76712 254-848-2020 74-2993294 111900594 11796562 Kate Ilfrey 534-90-4879 Trust
Ez Health Care Products, LLC Ez Quit 7030 Heavenhurst Ave Van Nuys CA 91406 818-464-1600 Gary Hewitt 025-40-3105
Donovan Ash Ash Pc Services 4129 Kimberly Lane Oceanside CA 92056 760-295-7496 554-83-3909 322271627 981233564 Donovan Isaac Ash 554-83-3909
4131992001053100 Marzini Restaurants, LLC Fat Tony`s Italian Pub 131 N. Front St. Wilmington NC 28401 910-443-8881 830360174 253272355 Eric Rylander 3/24/1964 443-74-0716 Coastal Federal Bank
4131991002082890 GVBO INC Big O Tires Of Green Valley 1976 N. LA Canoa Green Valley AZ 85614 520-625-9414 86-0547321 122101706 235458149 Mike Mcclure 9/2/1960 527-51-6110 Bank Of America
Alliance Bank of
4131994002043500 Joelcorp, Inc. West Press Printing and Copying 1663 West Grant Road Tucson AZ 520-624-4939 860735384 122105980 102004322 Joel Levine 11/26/1937 125-28-0300 Arizona
4131995002022210 Success Marketing Systems TeamCreator.com/972-420-9210 650 South Edmonds #232 Lewisville TX 75067 972-420-9210 743084251 122000247 George L Wiley 8/16/1973 585-53-4800 Wells Fargo
4131994002042930 AmeriEstate Legal Plan, Inc. AmeriEstate Legal Plan, Inc. 2151 Michelson Dr, Suite #220 Irvine CA 92612 949-955-1226 33-0821715 122000496 610060412 Greg Reese 10/14/1960 553-04-6537 Union Bank
Creative Packaging Resources,
4131994001089570 Inc. Creative Packaging Resources 7518 S. Broadway St. Louis MO 63111 314-544-3005 431941176 81006162 58173 Roy Cox 9/2/1953 497-58-0840 Enterprise Bank
567 Scareborough Golf Club Rd,
6011705 Canada, Inc. Zone One Technology Suite 111 Toronto, Ontario 416-839-7273 865058481 Parisa Sayad 6/5/1976 511-04-1907
Montreal, Quebec,
MGL Computers, Inc. Home Benefit Services 5250 Ferrier, Suite #615 Canada 514-342-9966 Wesley Mendelovitch 10/21/1977 278-56-0313
First Minnesota Bank
4131995001067860 GD Sport Enterprises, Inc. Game Day Sports Marketing 20301 County Rd. 14 Big Lake MN 55309 763-262-4273 412017736 91902353 7802487 Galen Beenken 7/26/1965 479-78-5250 N.A.
James Enright Complete Comfort 217 Catalan St. Louis MO 63111 314-496-9074 11-3662277 281082258 74010903 James Enright 496-72-1967
Greatest Vitamin In the World -
4131995001066040 Oscar Zacarias Zacarias 2810 Beauchamp St Houston TX 77009 713-862-1031 639-24-9197 111900659 Oscar Zacarias 9/15/1971 639-24-9197 Wells Fargo
Greatest Vitamin In the World -
4131995001065470 Walter Bright Bright 502 N. 2nd Street Mebane NC 27302 919-563-3174 239-01-4587 53100465 452123830 Walter Bright 7/12/1918 239-01-4587 Central Carolina Bank
Greatest Vitamin In the World -
4131995001066610 Lynne Wheeler Wheeler 1 Solitaire Dr Haverhill MA 1830 978-374-5198 029-58-7679 211370545 555458348 Lynne Wheeler 7/20/1964 029-58-7679 Bank North
Ruth Lewin and Michael Lewin,
4131991002082220 PTNRS Sir Speedy (East Hanover) 50 Route 10 East Hanover NJ 7936 973-884-0005 22-3122372 21202719 Ruth Lewin 2/9/1948 114-38-2092 The Bank Of New York
4131991001286770 Farah`s Home Furnishings Farah`s Home Furnishings 3629 East Coast Hwy Corona Del Mar CA 92625 949-723-2340 77-0598232 122000247 1005147861 Farah Neishabouri 6/13/1973 617-64-0997 Wells Fargo
4131991001286100 Robert M. White Strength Beyond of Kalamazoo 3635 East Main Kalamazoo MI 49048 269-345-5095 375-82-9111 72000915 768169524 Robert White 4/22/1976 375-82-9111 National City
Robert Absten Robert Arobert Abstenbsten 7361 Box 101425 San Francisco CA 5102179085 233-19-5791 61091977 Robert Absten 233-19-5791
4131994002042360 City of Fountain Valley City of Fountain Valley - Water 10200 Slater Avenue Fountain Valley CA 92708 714-593-4503 95-2158356 121000358 1458950770 Elizabeth Fox Bank of America
310000616048 Rising Sun Health Rising Sun Health 105 S. 9th Street Livingston MT 59047 406-222-9949 26-0059254 92901683 Greta Armstong 407-70-5039 First Interstate Bank
ITS Enterprises, Inc. U.H.B.A. 6000 Lamar #215 Austin TX 78752 5123831429 020650694 111900659 Bobby Frank 6/25/1971 464-75-8906 Wells Fargo
4131995002021630 Success Marketing Systems Growthbuilder.com/972-420-9210 650 South Edmonds #232 Lewisville TX 75067 972-420-9210 743084251 122000247 George L. Wiley 8/16/1973 585-53-4800 Wells Fargo
4131995002022880 Success Marketing Systems Travelbuilder.com/972-420-9210 650 South Edmonds #232 Lewisville TX 75067 972-420-9210 743084251 122000247 George Wiley 8/16/1973 585-53-4800 Wells Fargo
American Savings
Suzette Fernandez JNS Floral Design 94-529 Kiilani St Mililani HI 96789 808-479-1316 321370765 Suzette Fernandez 12/22/1975 575-04-4551 Bank
Community National
4131991001176700 Simplify Your Life Simplify Your Life 5256 S. Mission Rd. Ste. 101 Bonsall CA 92003 760-732-0013 556298897 122241132 5300942 Karen Choules-Stift 556-29-8897 Bank
4131994001126520 Last Call Enterprises Last Call Enterprises 559 Pacer Terrace Henderson NV 89015 702-808-8328 121201694 Jeff Howard 1/28/1968 551-31-9191 US bank
3176 Woodview Ridge Drive Suite
4131991001177950 Mel`s Transportation Mel`s Transportation 207 Kansas City KS 66103 816-985-6912 459-66-6055 101100045 Melvyn Newham 10/19/1941 459-66-6055 Bank of America
Rynck Tire and Brake Inc Rynck Tire and Auto Centers 3420 Stanley Blvd Pleasanton CA 94566 925-484-6484 94-2834691 121000358 13830151 Robert Maas 230-64-1699 Bank of America
4131994001124130 Michelle Horne Michelle Horne 2228 Arabian Way Corona CA 92879 909-736-5722 528894400 322271627 486196842 Michelle Horne 528-89-4400 Washington Mutual
Takaaki Sugiyama
4131991001178520 Destiny Blvd Inc Master X 125 Broadway Santa Monica CA 90401 310-877-6253 33-0960056 122000661 1074410042 (Steve) 8/14/1970 609-36-7887 Bank of America

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

Greatest Vitamin In the World -

4131995001062400 Orpa R. Maldonado Maldonado 153 1/2 Alta Street Arcadia CA 91006 626-294-0344 568-27-0186 322271627 Orpa R. Maldonado 4/26/1958 568-27-0186 Washington Mutual
Enexes Corporation Enexes.com 90 Stowell Unit A Upland CA 90786 909-920-9225 20-0066504 322484155 Monica Galleo 3/7/1978 614-36-5600 Ensign Credit Union
Ozzie`s Restaurant and Sports Commercial Bank of
4131992002049070 G and H Management Inc Bar 635 Westport Plaza Marilyn Heights MO 63146 314-434-1000 43-1491620 81006201 1022296 Ramon Gallardo 3/8/1937 353-34-4704 Westport
4131995001064890 Candy Machine Vending Candy Machine Vending 466 Melville Street Rochester NY 14609 585-288-1423 058568919 222371054 Susan Powell 12/11/1972 058-56-8919 Charter One Bank
Int`l Hair Care Products / Mastey Int`l Hair Care Products / Mastey
4131994001086430 O.C. O.C. 14731 Franklin Ave #F Tustin CA 92780 714-832-0777 33-0050344 122000247 732876289 Ron Spagg 6/2/1946 557-62-4682 Wells Fargo
4131995001075520 Dianna D. Lush B and D Collectibles 18804 Creeper Lane Gaithersburg MD 20879 301-330-8474 214-52-3469 255071981 444378197 Dianna Lush 8/23/1947 214-52-3469 Chevy Chase Bank
4131995001063070 PC Analyst, LLC PC Analyst, LLC 3719 Dakota Ave Woodbury MN 55125 651-210-1394 861058565 296076068 1220367 Michael W. Palmer 3/27/1953 468-68-9987 Novation Credit Union
Greatest Vitamin In the World - Santa Barbara Bank
4131995001076100 William D. Gordon Gordon 1555 Acorn Way, Apt #4G Solvang CA 93463 805-686-1305 561-72-7291 122220593 21362199 William D. Gordon 2/17/1946 561-72-7291 and Trust
4131994001022810

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

1119006 Jan 1 1900 12:

600 N Grove #11 461431722 59 612226225 Wynelle Burns same 0 00AM 3000
Apr 19 1939 National Bank of
4239671002034104 Glass Enterprises Slave She Dot Com 426 Cord 106 Montevallo AL 35115 2056652198 416420314 62001209 19057371 Judson B Glass 12:00AM 416420314 Commerce
4239671002033429

1210428 Jan 1 1900 12:

1370 Third St #210 555279038 82 589420918 Donna Miranda same 0 00AM 3000
Jan 1 1900
4239671002033387 Senn K Ellis Senn K Elllis 5262 Cartwright Ave #4 North Hollywood CA 91601 8004609350 104589511 322271027 Senn K Ellis 12:00AM 104589511 Washington Mutual
Dec 10 2027
4239671002033452 Bruce Pickard Bruce Pickard 2720 W Serene Ave #101 Las Vegas NV 89123 7028971779 116203135 307074580 1061498 Bruce Pickard 12:00AM 116203135 Federal Credit Union

0842055 Christopher E. same as Jan 1 1900 12:

304 Middle St 91 5511913 Donaldson business 0 00AM 3000
Nov 30 1968
4239671002033361 Min Ki Young Min Ki Young 34304 Alexandria Ave Harbour City CA 90710 3105343397 561596839 322271627 542763 Min Ki Young 12:00AM 561596839 Washington Mutual
May 13
1981 12:
4239671002033478 Davis H Lear III Davis H Lear III 7416 Sylvia Reseda CA 91335 8183430454 607100528 Davis H Lear 00AM 607100528
Apr 13 1960
4239671002033445 Michael D Brandon Michael D Brandon 5111 Veronica St Los Angeles CA 90008 2133686186 Michael D Brandon 12:00AM 560722600
Jun 10 1950 LA Federal Credit
4239671002033437 Mary S Johnson Mary S Johnson 7715 La Salle Ave Los Angeles CA 90047 3102868675 562316945 322078370 6208153 Mary S Johnson 12:00AM 562316945 union
Marcus Christopher Apr 20 1960
4239671002033395 Marcus Christopher Williams Marcus Christopher Williams 698 Wilson Ave Perns CA 92571 9099434600 551022545 322271627 Williams 12:00AM 551022545 Washington Mutual
Jan 1 1900
4239671002033411 Dolores Guerrero Dolores Guerrero 229 So. Bandy Ave #8 West Covina CA 91790 6269194829 322271627 38023214 12:00AM Washington Mutual
Apr 2 1945 Anderson Federal
4239671002032777 James M Wheeler James M Wheeler 129 Cheroke Road Belton SC 29627 8643381129 260701162 253278139 James M Wheeler 12:00AM 260701162 Credit Union
Dec 8 1954
4239671002033353 Mark Bomar Mark Bomar 4047 Reading Rd Cincinnati OH 45229 5132813974 270548672 Mark Bomar 12:00AM 270548672
Jan 5 1945
Jung Ja Kim Jung Ja Kim 3400 N Huxley St #203 Los Angeles CA 90027 3236631418 569671418 122041235 5141672 Jung Ja Kim 12:00AM 569671418 California Center Bank
 MerchantBankID LegalName DBAName BusAddress BusCity BusState BusZip BusPhone FedTaxID BankRouteNumberBankAcctNumber OwnerName OwnerDOB OwnerSSN BankName

1222358 Jan 1 1900 12:

3769 Woodcliff Rd 592816712 21 Eugene Bobson same 0 00AM 3000
Dec 14 1966
4239671002033379 Lisa Throckmorton Lisa Throckmorton 56 38th St Inrvington NJ 7111 9733724136 221277133 1977857059 Lisa Throckmorton 12:00AM 238132872 EDT FCU
Toni Michelle Oct 24 1961
4239671002032959 Toni Michelle Caviness Toni Michelle Caviness 23369 Sea Farer Way Moreno Valley CA 92557 9094532824 322271627 Caviness 12:00AM 569270813 Washington Mutual
Apr 16 1975
4239671002036158 April Ortega April Ortega 13856 Garrick St Sylmar CA 91342 8188912659 321070421 April Ortega 12:00AM 556459872 United PanAm Bank
Apr 10 1977
Edith G. Osei Edith G. Osei 11515 Budlong Ave #102 Los Angeles CA 90044 3237552817 322278183 648898105 Edith G. Osei 12:00AM Kaiser Federal
Feb 18 1942
Ronald Wilson Ronald Wilson 1220 BS Mayflower Monrovia CA 91016 6263585302 176302852 322271779 Ronald Wilson 12:00AM 176302852 Cal Fed
Mar 20 1952
Demi Bacis Mega-Web 5 Country Lane Trenton NJ 8690 6095841934 066505080 221270253 Demi Bacis 12:00AM 066505080 Dime Bank
Jul 30 1976 Citizens Bank of Rhode
4239671002033551 Robert Scungio Interruption 320 Elm St Warwick RI 2888 4014614746 036548028 11500120 11126590 Robert Scungio 12:00AM 036548028 Island
Jan 1 1900
1200014550309518 Quinn Naturals, Inc Quinn Naturals, Inc 133 Walnut St Spooner WI 54801 7156359791 391784606 91803290 Foley Quinn 12:00AM 394829166 Community First
Jan 1 1900 United Community
1200014550309526 Sanders Oil & Towing Sanders Oil & Towing 104 E Lake St Frazee MN 56544 2183344141 410647150 91210074 100343 Gordon Sanders 12:00AM 201184555 Bank
Jan 1 1900
140003010331 SMS, Inc Syon Mation Studio 2750 Nicollet Ave South #103 Minneapolis MN 55408 6128728985 411835618 91000019 Sonny Syonesa 12:00AM 185604608 Norwest Bank
Jan 1 1900
4239671001002300 Crown College Crown College 6425 County Rd 30 St. Bonafacius MN 55375 6124464125 410693968 91000019 Gary Benedict 12:00AM 477447783 Norwest Bank
Jan 1 1900
4239671001003811 Crystal Ski & Patio Inc. Crystal Ski & Patio Inc. 5720 Lakeland Ave Crystal MN 55429 6125354007 411412643 91016647 Linda Johnson 12:00AM 476784375 Marquette Bank
1200014550309427

6395 Seven Corners 0560010 735 S. 26th Jan 1 1900 12:

Center Springfield VA 22151 541883468 79 202856879 Michael Knerr Place 22202 0 00AM 12000
Star Auto Parts, Inc. Star Auto Parts, Inc. 535 Long Court Ln San Francisco CA 92408 415-354-1776 330217132 291070001 Michael McHugh 1/18/1956 566-49-5948 TCE Bank
Juan Miguel Manzo
5247736000100559 Franks Lock and Key Franks Lock and Key 24189 Postal Ave Moreno Valley CA 92553 909-924-8264 910715139 322271627 984314527 Banuelos 10/31/1972 910-71-5139 Washington Mutual
Veerendra
5247736000100617 Central Trade Agencies Central Trading Agency II 2780 E. Fowler Avenue Pmb 215 Tampa FL 33612 813-676-7777 91-1589965 125000024 33586405 Srivastava 323-68-5599 Bank of America
Lightpointe Communications Lightpointe Communications 10140 Barnes Canyon Rd San Diego CA 92121 858-643-5200 84-1486145 121140399 Lawrence Prior III 1/14/1956 046-50-8982 Silicon Valley Bank
5247736000101649 House Calls House Calls 9605 Warringer Ct Oklahoma City OK 73162 4057216750 20-0516323 103900036 884224571 Jeff Johnston 526-85-8747 Bank of Oklahoma
Synergy Nail Spa, Inc-
4131991001437750 Synergy Nail Spa, Inc. Champaign 1820 Glenn Park Drive Champaign IL 61821 217 359 4263 37-1405349 81001387 Melanie D. Hertel 337-54-0560 Union Planters Bank
5247736000100377 Craig Thorpe Eprohts 500 Sawmill Rd Raleigh NC 27615 919-676-7377 20-1381704 53100850 218607825 Craig L Thorpe 404-17-9537 RBC Centura
Merchants and
5247736000101086 Michelle Hollrah Misti Hollrah - TC 5145 N Creasy Springs Rd Columbia MO 65202 573-442-5164 101902269 613150 Michelle Hollrah 7/8/1969 488-88-0463 Farmers Bank
Cynthia Jeannine
Cynthia J. Dawson Cynthia J. Dawson 2124 Cheshire Bridge Road 1303 Atlanta GA 30324 404-634-8775 256-29-9878 61000052 Dawson 256-29-9878
North American Asian Alliance North American Asian Alliance
5247736000101284 LLC LLC 12770 Coit Road # 1260 Dallas TX 75251 214-244-1662 84-1633321 111907445 17619845 Asim Ghaffar 630-38-4420 Compass Bank
5247736000101219 Kenneth Skott Wall Sir Speedy 4050 (Sacramento) 509 L St Sacramento CA 95814 916-443-7565 68-0514568 321171184 kenneth Skott Wall 2/25/1968 519-96-0275 Citi Bank
San Diego National
5247736000102050 Cloud 9 Shuttle Cloud 9 Shuttle 3520 Kurz St San Diego CA 92110 858-505-4950 93-1110868 122238682 109924870 John S Hawkins 3/19/1951 562-80-6276 Bank
Introductions On The Peninsula, 732 Thimble Shoals Blvd Bldg. C
5247736000101656 Inc. Introductions On the Peninsula Ste.204 Newport News VA 23606 757-591-2200 341986431 51000020 Louise Meadows 11/2/1949 184-40-8457 Sun Trust
The Schedule Source LLC The Schedule Source 398 Castello Rd Lafayette CA 94549 925-413-9196 134260128 121000358 525601275 Theodore J Estes 4/24/1953 560-96-5024 Bank of America
Centro De Fe Reinando En Vida,
Inc Reinando En Vida 4400 Sw 161 Ave. Apt 1029 Miramar FL 33027 (954) 432-9020 65-1148950 67006432 Jose L. De Jesus 589-42-7711
Miami Web Group Miami Web Group 7220 N.w. 36th Street #308-c Miami FL 33166 305-513-8500 32-0009972 267083763 55695348 William Feliciano 584-98-9181
Liberty Security Systems Southern Commercial
4131991001287350 Liberty Security, Inc. Corporation 408 6th Avenue Crystal City MO 63019 636-734-1776 91-2104594 81000553 90220793 Jonathan W. Baker 495-96-5654 Bank

3222716 Austin
1532 Lauren Dr Petaluma CA 94954 27 687338927 Chistensen 1532 Lauren Dr 94954 0 2000

11160 Shelton Court Houston TX 77099 76-0550321 438878498 Haoi Nurcahya 0 0

4239671001014917

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

2910 Desiard P.O Drawer 0654001

4138 Monroe LA 71201 43-5802271 37 Harless Creech 2666 Hwy 139 71203 0 2000

3222716 Austin 1532 Lauren

1532 Lauren Drive 545-29-6977 27 387338927 Christensen Drive 94954 0 2000

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

0830001 6157 East

949B S Indiana Ave Sellersburg IN 47172 35-1706274 37 267226640 Dawn Taylor Kinderhook 47138 0 5000
4239671001015161 Cagle Front-End Tire Center, Inc Cagle Front-End Tire Center, Inc 1837 W Moulton St Decatur AL 35601 256-355-4444 63-0970749 62204132 111006445 Todd P Cagle 5/10/1970 421-25-6179 Heritage Bank
4131991001129780 Atlas Cab Company Atlas Cab Company 1606 Cherry Street Kansas City MO 64108 816-421-29991 51-4063723 101000035 Mohammad Noor 2/13/1968 514-06-3723 Bank of America

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

1221011 5115 Buena Jan 1 1900 12:

5115 Buena Vista Rd. 954591142 91 756019527 Bob Devitt Vista Dr. 93446 0 00AM 10000
Amer. Ent. Institute for Public Christopher C De Jan 1 1900
140003011966 Research The American Enterprise 1150 17th St. NW Washington DC 20036 2028625930 347364028 54000522 206575750 Muth 12:00AM 347364028 Crestar Bank
Amer. Ent. Institute for Public Christopher C De Jan 1 1900
4131991001037950 Research The American Enterprise 1150 17th St. NW Washington DC 20036 202-862-5930 347364028 61000104 206575750 Muth 12:00AM 347-36-4028 Crestar Bank
1200014550309344

2670873 Jan 1 1900 12:

113 E. Coast Ave 592584725 58 Kerry Thorton 119 Neptune Dr. 33462 0 00AM 3500
Jan 1 1900
1200014550309328 Mauk Jewelers, Inc Mauk Jewelers, Inc 103 W. Lincoln Ave Fergus Falls MN 56537 2187363958 411379360 91201300 1790018825 Jeff Mauch 12:00AM 476529008 Norwest Bank
Tacomas Finest Tacomas Finest 611 South Ainsworth #2 2 Tacoma WA 98406 253-779-8209 547-73-9319 125000024 7588951 Stephanie Scheide 547-73-9319
William Moise
Pasco Hydroponics Pasco Hydroponics 624 East Gansevoort St. Little Falls NY 13365 3158237630 20-0008479 221371165 Delude 129560550
5247736000100724 Michelle Hollrah Misti Hollrah 5145 N Creasy Springs Rd Columbia MO 65202 573-442-5164 81000032 Michelle Hollrah 7/8/1969 488-88-0463 Bank of America
Jan 1 1900
4239671002033270 Juanita Dean Juanita Dean 10350 Anzac Avenue Los Angeles CA 90002 3232654300 559844540 122000661 303908973 Juanita Dean 12:00AM 559844540 BANK OF AMERICA
RODRICK LAMAR Feb 10 1959
4239671002033304 RODRICK LAMAR JR. RODRICK LAMAR JR. 1301 E. 108TH ST APT #4 LOS ANGELES CA 90059 3235674343 559196407 122000661 1024504208 JR. 12:00AM 559196407 BANK OF AMERICA
Dec 29 1931
4239671002033320 Corlia N. Green Corlia N. Green 4913 Enterprise Rd Mitchellville MD 20720 3013520806 52001633 Corlia N. Green 12:00AM 231363781 Bank of America
ROSLALINA M. Mar 12 1930
4239671002033288 ROSALINA M. BORROMEO ROSALINA M. BORROMEO 2931 PLAZA DEL AMO #103 TORRANCE CA 90503 3102127042 586093009 122000247 375781101 BORROMEO 12:00AM 586093009 WELLS FARGO BANK
 MerchantBankID LegalName DBAName BusAddress BusCity BusState BusZip BusPhone FedTaxID BankRouteNumberBankAcctNumber OwnerName OwnerDOB OwnerSSN BankName
Jan 1 1900
4239671002033254 Peter S. Hildyard Peter S. Hildyard 1240 East 2100 South Salt Lake City UT 84106 8014857316 324079416 Peter S. Hildyard 12:00AM 529351551 University of Utah CU
Sep 3 1961 Sanwa Bank of
4239671002033247 Francine Felice Gatz Francine Felice Gatz 345 W. Palo Alto Clovis CA 93612 5592978501 121000400 51909714 Francine Felice Gatz 12:00AM 555437746 California
Jan 21 1945
Jacquelyn J. Brahm Jacquelyn J. Brahm 5024 Avenue O Galveston TX 77551 4099397192 314970664 Jacquelyn J. Brahm 12:00AM 464742799 Guaranty Federal Bank
Jun 7 1951
4239671002033296 Arminta C. Kirkland Arminta C. Kirkland 4737 Upland St Philadelphia PA 19143 2157276683 31000053 Arminta C. Kirkland 12:00AM 215585062 PNC Bank
Sonja Renee Jan 15 1964
4239671002033239 Sonja Renee Coleman Sonja Renee Coleman 1718 Middleton Pl Los Angeles CA 90062 3232993424 322271627 Coleman 12:00AM 611241721 Washington Mutual
Jul 26 1957
4239671002037340 Brian Rayve Rayve Enterprises 161 Maple Dr Park City UT 84098 4356553896 2886167336 124302150 Brian Rayve 12:00AM 288667336 US Bank
Nov 12 1979
4239671002033544 Micah Coston Electronic Foundation 13230 Blanco Rd San Antonio TX 78216 2104929591 462819509 111000614 1581132253 Micah Coston 12:00AM 462819509 Bank One
Jan 1 1900
Rosenbrewer Limited Rosenbrewer Limited 300 Prince Albert Road Suite #160 Darmouth 90248661184 2290210 61091854 1004226112 Scott Brewer 12:00AM Credit Union Atlantic
140003010422

2560733 10869 Crest Hill Jan 1 1900 12:

36 C Main St 440447860 73 George Wood Rd 20115 0 00AM 3000
140003015843

0514022 10869 Crest Hill Jan 1 1900 12:

36 C Main St 440447860 59 104335401 George Wood Rd 20115 0 00AM 50000
1200014550309625

0514022 10869 Crest Hill Jan 1 1900 12:

36 C Main St 440447860 59 104335401 George Wood Rd 20115 0 00AM 50000
4131991001050300

Donald Ray Holland

5247736000101144 Donny Holland Donny Holland 1741 Houston Valley Rd. Ringgold GA 352-514-0000 228-06-7172 61000052 Jr. 228-06-7172 Bank of America
5247736000100849 Steven Jarecki PA Jarecki Chiropractic 4811 W Atlantic Ave Suite 20 Delray Bch FL 33445 561-496-7106 65-0254272 67006432 Steven Jarecki 3/1/1948 134-38-2516 Wachovia/First Union
5247736000101466 Windsock Media, Llc Windsock Media, Llc 6303 Clark Road Harrison TN 37341 423.344.3701 171-54-4780 61300367 171544780 Ronald V. Lowery 231-58-2474
Rhonda Lynn
5247736000100666 Rhonda Lynn Bunkley Senegence Int. (Ind. Dist) 6308 Windcrest #2926 Plano TX 75024 469-877-0869 111901234 3439692 Bunkley 4/12/1963 433-27-2752 Legacy Bank
Martino F.
Martinof. Lazzareschi Sr. Circle Of Friends 85 Briggs St # 307 Cranston RI 2920 4012700145 036-32-0839 11500120 13162810 Lazzareschi Sr 036-32-0839
Country Pines Embroidery Country Pines Embroidery 3869 Monroe Rd Allegan MI 49010 1-269-673-3914 384-78-7466 272476349 Trixie Renee Cole 384-78-7466
5247736000102290 Tiffany Berger / Donna Guest Ittybittytoes.com 301 S. Yellowstone Drive #301 Madison WI 53705 608-441-8815 398-44-5811 275978734 113803807 Donna Guest 398-44-5881 Cuna
5247736000100138 Younger Travel Inc. All Places Travel 13223 N E 89th St Redmond WA 98052 425-885-6885 91-1608176 125000105 Kathryn Younger 10/5/1949 517-58-7066 US Bank
5247736000101268 Shona Bailey Simplify With Shona 4323 Pacific Ave Taoma WA 98418 206-498-2372 125000024 75667005 Shona Bailey 4/2/1964 538-84-0003 Bank Of America
W and M Network Service W and M Network Service 5005 Ave N 2fl 1 Brooklyn NY 11234 718-614-4810 061-61-2810 21000089 22713861 Waldron Mcintosh 061-61-2810
5247736000100013 Shona Bailey/Rhett Powers 3D Promotions 4323 Pacific Avenue Tacoma WA 98418 206-498-2372 125000024 75667055 Shona Bailey 4/2/1964 538-84-0003 Bank of America
Steven Douglas
Landers Wireless Landers Wireless 1 Ferndale Apts 18-b Pineville KY 40977 606-337-9523 463-91-1530 83000056 868815781 Landers 463-91-1530
4131995001024470 Performance Marketing Group The Tire Signals 4200 Somerset Suite 121 Prairie Village KS 66208 913-648-7678 481241693 101100045 Kenneth M Turville 7/8/1959 486-72-5222 Bank of America
4131991001186290 Harris Feed Form Supply Inc Harris Feeds Form Supply, Inc 7954 West 1st Street Hlliard FL 32046 904-845-1900 59-3654458 61205844 100128961 Carol Jean Chaney 11/22/1971 590-48-0231 Southern Bank
Charles Thomas Van
SunShine Adventures LLC World Travel Adventures 2855 Rock Creek Circle #131 Superior CO 80027 8669822382 753034118 102000076 Kirk 11/11/1945 216-44-1767 Wells Fargo
Entertainment Ventures, Inc. Entertainment Ventures, Inc. 17351 Sunset Boulevard #301 Pacific Palisades CA 90077 310 573 7053 88-0393719 122400724 21037441 Anthony Oleshansky 386-60-2984
4131994001122310 XPLANE Corp., LLC XPLANE Corp., LLC 809 Geyer Ave St Louis MO 63104 314-802-2970 43-1801683 81006162 77753 David W Gray 4/19/1963 024-52-4133 Enterprise Bank
4131994001122980 Peak Performance Products Peak Performance Products 100 Devon Drive Suite 1 Birmingham AL 35209 205-877-8447 33-0946931 62001186 74674658 Stephen Potter 7/7/1967 092-60-9676 Compass Bank
4131994001123550 Stanford Chiropractic Center, PC Stanford Chiropractic Center, PC 8961 Page Suite B St Louis MO 63114 314-423-2211 43-1829657 81001387 Dr Jeff Hoese 3/30/1966 337-54-4160 Union Planter
4131991001181570 Mike Bello Bello Music Enterprises 18434 Collins St, Apt #20 Tarzana CA 91356 818-343-1322 119-44-3720 122000247 374528610 Michael W. Winnik 119-44-3720 Wells Fargo
First Federal of
4131991001183970 Alpha Automotive Inc. Alpha Auto Repair 19645 W 8 Mile Rd Detroit MI 48219 313-537-2733 38-3864377 241070417 Fawaz Mohamad 8/12/1954 383-86-4377 Michigan
Picture This! Watch This! 2233 Seagull Drive El Paso TX 79936 915-474-9331 573-53-0641 112000066 464989763 Jason Lee Gates 573-53-0641
4131991001181650 The Royale Oak The Royale Oak 1905 W Thomas Suite L Hammond LA 70401 985-345-9542 72-1244688 65404340 6009735 David Albin 9/6/1959 436-21-0855 First Guaranty Bank
4239671001015385 The Royale Oak The Royale Oak 1905 W Thomas Suite L Hammond LA 70401 985-345-9542 72-1244688 65404340 6009735 David Albin 9/6/1959 436-21-0855 First Guaranty Bank
HOME LUMBER and SUPPLY HOME LUMBER and SUPPLY
4131991001085880 CO. CO. 24 S. SHELBY STREET INDIANAPOLIS IN 317-637-4561 35-0389750 74000010 MATT BOWMAN
4239671001009511

0913050 414 Woodlawn

3805 52nd Ave South 45-0452154 44 37735 Cameron L Starr Dr 58051 0 40000
4131994001019940 Sal A Storniolo Dental Sal A Storniolo Dental 8524 W. LAWRENCE AVE. NORRIDGE IL 60706 71924306 1603581
4239671003001060 Mac Air Inc Komar Aviation Group 19301 Campus Dr Santa Ana CA 92707 (949) 250-1359 92-0162023 122000661 1115002163 Dori F Abouzeid 2/4/1959 453-85-2386 Bank Of America
1st National Bank of
4239671001015153 Dennis Francis Auto Dennis Francis Auto 24 Sacandago Rd Scofia NY 12302 518-374-6531 14-1680981 21310711 632387815 Dennis Francis 10/25/1953 130-44-4152 Scotia
1st National Bank of
4131991001182800 Dennis Francis Auto Dennis Francis Auto 24 Sacandago Rd Scofia NY 12302 518-374-6531 14-1680981 21310711 632387815 Dennis Francis 10/25/1953 130-44-4152 Scotia
4239671003002514

0919012 DR. JOSEPH F. 409 ST. PETER

409 ST. PETER ST. #412 41-1789149 15 5600216 SCHARA ST. #412 55102 0 2000
FACTORY OUTLET FRWRKS- FACTORY OUTLET FRWRKS-
4239671001009750 ZON ZON 5322 S. TOPEKA BLVD. TOPEKA KS 66609 7855846649 48-1111709 101106366 300519 Mike Lolley 2/24/1958 550-27-2774 First National Bank
4239671002038899

301 E. LAS OLAS BLVD. 0210003

(7TH FLR FORT LAUDERDALE FL 33301 13-3033555 22 0 0
4239671002038808

0810002 3931 TARAVUE

3303 AMERAMEX #201 SAINT LOUIS MO 63118 49-2687258 10 1020300628 MIKE MUNIE JR. APT 1 63215 0 10000
4131994001121080

0810002 3931 TARAVUE

3303 AMERAMEX #201 SAINT LOUIS MO 63118 49-2687258 10 1020300628 MIKE MUNIE JR. APT 1 63215 0 10000
4131994001023980

3222703 53465 Avenida

53465 Avenida Juarez La Quinta CA 92253 56 Teresa Hershey Juarez 92253 0 12000
0 0 0 0 0 1 6 1 4 0
Royal Business Networks
4131991001129030 Solutiions Royal Business Network 3700 E Vista Chino Ave suite #C Palm Springs CA 92262 760-327-6600 572947319 322271627 Larry Leon 12/17/1955 572-94-7319 Washington Mutual

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

2121 N. California Blvd. 1210004 Mar 25 1999 12:

Suite 290 94-3325398 00 181105041 Daniel D Warren 825 Court lane 94518 0 00AM 500000
Aug 10 1973
HAN YONG HA HAN YONG HA 13059 CASA LINDA LANE #E GARDEN GROVE CA 92844 7145344121 564-95-4893 122039399 4160975 HAN YONG HA 12:00AM 564954893 HANMI BANK
Sep 17 1945
KIM YANG SOON KIIM YANG SOON 5405 VILLA WAY CYPRESS CA 90630 7142291926 162-66-6826 122039399 3145905 KIM YANG SOON 12:00AM 162666826 HAMMI BANK
Oct 24 1974
HDI Transaction services, LTD. HDI Transaction services, LTD. 142 Boynton Ave Plattsburg NY 12901 8888940005 522239384 21300019 Antonio Ierfino 12:00AM Fleet Bank
4239671002033403

3010808 same as Jan 1 1900 12:

905 Jefferson 155326885 55 108630 Chuck Dentlicki buisness 0 00AM 5000
Jan 22 1955
Jung R. Song Jung R. Song 18944 Vickie Ave #2 Cerritos CA 90703 5628658605 570695367 Jung R. Song 12:00AM 570695367

3222716 DO HYUN Jan 1 1900 12:

5115 CLINTON STE 7 602-12-1015 27 KWON SAME 0 00AM 3000
4239671002032868

0612078 Lovie Ree SAME AS Jan 1 1900 12:

550 South Main St #5D 384406261 39 7132756 Bridgman BUSINESS 0 00AM 3000
Ceferina C. Aug 26 1944
4239671002032876 Ceferina C. Gonzales Ceferina C. Gonzales 21911 E. Snow Creek Dr Walnut CA 91789 9094684845 339528965 322278183 164600103 Gonzales 12:00AM 339528965 Kaisa Federal
Stephania R. Dec 22 1977
4239671002033205 Stephania R. Benjamin Stephanie R. Benjamin 80 Biltmore Avenue Elmont NY 11003 5166160375 127608191 21410637 Benjamin 12:00AM 127608191 Bank of New York
Nov 2 1958 Independence Savings
Isaac Manoo Isaac Manoo 1425 Gateway Blvd Far Rockaway NY 11691 7183377179 068689244 226071211 36132785 Isaac Manoo 12:00AM 068689244 Bank
4239671002032918

2612719 Jan 1 1900 12:

157 Laurelwood 259437955 82 Kathey K Porter same 0 00AM 3000
Feb 6 1960
4239671002032900 Yoo Young Ran Yoo Young Ran 3055 W 5th St #508 Los Angeles CA 90020 2133894747 122823244 122000661 153319972 Yoo Young Ran 12:00AM 122823244 Bank of America
Aug 18 1975
4239671002033213 Barbara Wright Barbara Wright 201 Casey Drive #155 Richmond Hill GA 31324 9127562055 251473596 61200030 1512675529 Barbara Wright 12:00AM 251473596 Sun Trust
May 27
1941 12:
Mattie R. Russ Mattie R. Russ 45935 Fox Chase Dr Great Mills MD 20634 3018637688 578546155 55002707 891585613 Mattie R. Russ 00AM 578546155 Sun Trust
Oct 9 1950 Arrowhead Credit
Micheal Ray Click Micheal Ray Click 16052 Geranivre Court Moreno Valley CA 92551 9092437155 562192093 322282603 289443 Micheal Ray Click 12:00AM 562192093 Union
Jan 1 1900
4239671002032942 Rodney L Cason Rodney L Cason 2954 S Rio Grande Ave #B Orlando FL 32805 4074231553 259313867 63000047 Rodney L Cason 12:00AM 259313867 Nations Bank
4239671002033536

3222711 Jan 1 1900 12:

10736 Jefferson 555028267 06 Yvonne Lott same 0 00AM 3000
Nov 28 1953
4239671002032934 Linda Gaskin Linda Gaskin 3350 Shelby St #200 Ontario CA 91764 6193377958 330704599 322283796 347746307 Linda Gaskin 12:00AM 330704599 Whittier Area
Dec 30 1971
4239671002034435 Tammy Nelson Tammys Second Hand Goods 15740 Sago Wy #3 Aplle Valley CA 92307 7609465181 554553706 Tammy Nelson 12:00AM 554553706
 MerchantBankID LegalName DBAName BusAddress BusCity BusState BusZip BusPhone FedTaxID BankRouteNumberBankAcctNumber OwnerName OwnerDOB OwnerSSN BankName
Aug 30 1974
4239671002032960 Lori Renay Carter Lori Renay Carter 2638 Blue Reef Dr Las vegas NV 89032 7026489861 314781531 122400724 Lori Renay Carter 12:00AM 314781531 Bank of America
Oct 8 1981
4239671002032983 Angela Ximena Siles Angela Ximena Siles 7739 Camellia Ave. North Hollywood CA 91605 8182555886 624943237 322271627 Angela Ximena Siles 12:00AM 624943237 Washington Mutual
Jun 1 1952
Micheal Ray Click Click & Company 1460 W Knox Tucson AZ 85705 5202936644 527924632 122105278 467836060 Micheal Ray Click 12:00AM 527924632 Wells Fargo
Sep 26 1960 Hanin Federal Credit
Yoon Dun Yoon Dun 2893 W. 7th St Los Angeles CA 90005 2133876696 626981257 122087095 170021174 Yoon Dun 12:00AM 626981257 Union

1220006 same as Jan 1 1900 12:

9424 Round Up Dr Unit F 330896055 61 595602115 William Claue buisness 0 00AM 3000
Oct 17 1975
Brian A Perkins Brian A Perkins 1858 Dimondale Drive Carson CA 90746 3106699224 547777310 322079353 256243095 Brian A Perkins 12:00AM 547777310 Wesson Credit union
Oct 13 1962 American International
David Lee David Lee 1370 N Alta Ave Upland CA 91786 6262723415 614228460 122037087 9429654 David Lee 12:00AM 614228460 Bank

1220006 Barbara F Jan 1 1900 12:

6435 Tujunga Ave. #2 568900422 61 324116098 Sawyer same 0 00AM 3000
Jan 1 1900
Steve D English Steve D English 9315 Indiana Ave Riverside CA 92503 9097859381 518663457 122000496 403148705 Steve D English 12:00AM 518663457 Union Bank
Nov 22 1948 Valley Independent
Dea Ingalls Dea Ingalls 69947 Brookview Way Cathederal City CA 92260 7603289955 558803228 122238420 10002729 Dea Ingalls 12:00AM 558803228 Bank
Dec 24 1948
Rodolfo Ramirez Rodolfo Ramirez 11901 Saticoy Street North Hollywood CA 91605 8187646403 553617712 122000661 382911888 Rodolfo Ramirez 12:00AM 553617712 Bank of America
Feb 7 1949
4239671002033049 Doreen McIndoe Doreen McIndoe 1 Tampa Cresent Brooklyn NY 11225 7185049476 065461800 226070555 Doreen McIndoe 12:00AM 065461800 Loreen Point Bank
Jan 23 1953
4239671002033171 Thomas Koflanovich Thomas Koflanovich 5820 E 33rd St Tucson AZ 85711 5205191249 167449756 122100024 1975926 Thomas Koflanovich 12:00AM 167449756 Bank One
Jan 1 1900
4239671002033072 Edwin Englenton Edwin Englenton 28744 Terrace Highland Highland CA 92346 9098909354 546191806 122000661 Edwin Englenton 12:00AM Bank of America
Mathew S. Aug 5 1977
Mathew S. Kirkegoard Mathew S. Kirkegoard 765 W. Woodcrest Bloomington CA 92316 9098741830 545551711 122000661 1856601774 Kirkegoard 12:00AM 545551711 Bank of America
Aug 25 1951
Winfred Lee Griffin El Shaddai Hair And Day Sapa 28834 Alpin View Ct Highland CA 92346 9094253669 435846419 322079353 378152098 Winfred Lee Griffin 12:00AM 435846419 Wescom Credit Union
Oct 21 1941 N A E Federal Credit
4239671002033056 Verna L McNair Verna L McNair 325 Providence Road Chesapeake VA 23325 7574201137 228524335 251480288 Verna L McNair 12:00AM 228524335 Union
Jan 1 1980
4239671002033007 Elizabeth Nunez Elizabeth Nunez 14323 Sylvan St #310 Van Nuys CA 91401 8183760565 571631558 322271627 1943272300 Elizabeth Nunez 12:00AM 571631558 Washington Mutual
Sep 7 1973
4239671002032991 Tracy Jayne Williams Tracy Jayne Williams 19005 Colbeck Avenue Carson CA 90746 3103468285 618420117 122000247 375104379 Tracy Jayne Williams 12:00AM 618420117 Wells Fargo Bank
Elizabeth C. Apr 27 1946
Elizabeth C. Rodriguez Mor Enterprises 3600 E. Tonopah Ave Las Vegas NV 89030 7026492938 551737578 122400724 37289998 Rodriguez 12:00AM 551737578 Bank of America
Feb 14 1968
4239671002033189 Heath V. Moreau Heath V. Moreau 2323 Windsor Oaks Ave Lutz FL 33549 8139486468 589197443 263183010 Heath V. Moreau 12:00AM 589197443 Tampa Bay
Project Fatherhood Development Jun 23 1980 Long Beach Schools
4239671002033130 Kevin Anthony Smith Inc. 2142 Earl Ave. Long Beach CA 90806 5625995033 563610736 122000661 100803631 Kevin Anthony Smith 12:00AM 563610736 Federal Credit Union
Mar 10 1936
4239671002033122 Lester E Williams Lester E Williams 11821 Foothill Bl. #86 Lakeview Terrace CA 91342 8188999518 022261099 122000247 845277482 Lester Williams 12:00AM 022261099 Wells Fargo Bank
Dec 28 1939
4239671002033148 Kim Yung Soon Yungs Fashion 1812 N Alvarados St Los Angeles CA 90026 3236606894 564850148 122234482 7825838 Kim Yung Soon 12:00AM 564850148 California Korea Bank
Sep 19 1967
4239671002033064 Gregory L. Temple Gregory L. Temple 1140 N Rosalind Ave I Rialto CA 92376 9098201626 563375929 122000661 Gregory L. Temple 12:00AM 563375929 Bank of America
Oct 13 1949
4239671002033031 Charles haywood III Charles Haywood III 2843 Alsace Los Angeles CA 90016 3239345430 348404637 122101191 Charles Haywood III 12:00AM 348-40-4637 Wells fargo
Michael Lehi Sep 9 1977 Utah Community Credit
4239671002033015 Michael Lehi MacDonald Michael MacDonald Enterprises 3847 W. Rockwood Way #F West Valley UT 84120 8018409975 594391606 324379820 MacDonald 12:00AM 594391606 Union
Oct 20 1978
Karen Ivette Ramirez Karen Ivette Ramirez 12164 Oxnard St #16 North hollywood CA 91606 8187524034 613181067 322271627 Karen Ivette Ramirez 12:00AM 613184067 Washington Mutual
Feb 3 1949
Amy W. Moten Amy W. Moten 4403 Lakeside meadow Dr Missouri TX 77459 2814388667 450914551 313071904 Amy W. Moten 12:00AM 450914551 Bank United
Jun 22 1981 Edwards Federal
4239671002033114 Lanear T. Brown Lanear T. Brown 24845 S. Spruce Ct Crete IL 60417 6612585537 341702487 322270770 Lanear T. Brown 12:00AM 341702487 Credit Union
Feb 9 1958
4239671002033106 Sylvia S. Gilson Sylvia S. Gilson 2412 NE 138th Ave #76 Vancouver WA 98684 3608920207 619684690 125000574 Sylvia S. Gilson 12:00AM 619684690 Key Bank
4239671002032975

3222716 SAME AS Jan 1 1900 12:

1318 Sonora Avenue 551929742 27 1940556715 Cho Kae Sun BUSINESS 0 00AM 3000
Feb 10 1930 Dime Savings Bank of
4239671002032967 Douglas G. Stennett Douglas G. Stennett 97 Lena Avenue Free Port NY 11520 5106235741 025468589 226070296 Douglas G. Stennett 12:00AM 025468589 N.Y.
Oct 1 1934
Myung Hee Kim Myung Hee Kim 18944 Vickie Ave #2 Cerritos CA 90703 5628658605 620148167 Myung Hee Kim 12:00AM 620148167
Nov 11 1954
Yoo Ki Chong Yoo Ki Chong 7230 Kelvin Ave #20 Winnetka CA 91303 8187168717 613106736 322271627 383541062 Yoo Ki Chong 12:00AM 613106736 Washington Mutual
Oct 14 1953 United Parcel
Larry Luster Larry Luster 804 S. Beechwood Ave Rialto CA 92376 9098202754 322078833 9352500 Larry Luster 12:00AM Employees
May 11
1957 12:
4239671002033098 Marion Jean Jones Glamourpuss 1569 W 169th St Los Angeles CA 90062 3232913108 553981972 122000661 100703400 Marion Jean Jones 00AM 553981972 Bank of America
Jun 24 1961 Astoria Federal
4239671002033080 Jean Ramil Casimir Jean Ramil Casimir 2578 Bedford Ave Apt #3 Brooklyn NY 11226 7182847141 090588783 221472815 Jean Ramil Casimir 12:00AM 090588783 Savings
Apr 5 1961
Dolora Duelas Hacienda Heights Florists 2557 S Hacienda Blvd. Hacienda Heights CA 91745 5627898395 569295121 122000661 Dolora Duelas 12:00AM 569295121 Bank of America

1220002 SAME AS Jan 1 1900 12:

13424 Bryson St 153628354 47 488936568 Darryl A. Hawes BUSINESS 0 00AM 3000
May 28
1958 12: 1st City Savings
4239671002033155 Kathryn M. Minor Kathryn M. Minor 7228 Exeter St #2 Paramount CA 90723 3106037625 573082490 322078972 2539375 Kathryn M. Minor 00AM 573082490 Federal Credit Union
Mar 10 1936
4239671003005657 Lester E Williams Lester E Williams 11821 Foothill Bl. #86 Lakeview Terrace CA 91342 8188999518 022261099 122000247 845277482 Lester Williams 12:00AM 022261099 Wells Fargo Bank
Jul 22 1972
4239671003002951 India S. Brown India S. Brown 6732 Hill Park Dr Apt #308 Hollywood CA 90068 3238760507 339603193 322271627 India S. Brown 12:00AM 339603193 Washington Mutual
May 11
1957 12:
4239671003002746 Marion Jean Jones Glamourpuss 1569 W 169th St Los Angeles CA 90062 3232913108 553981972 122000661 100703400 Marion Jean Jones 00AM 553981972 Bank of America
4239671003002340

1222011 Jan 1 1900 12:

4203 Chatwin 566922590 98 9050221 David Plunkett 4203 Chatwin 90713 0 00AM 5000
4239671002033221

1222011 Jan 1 1900 12:

4203 Chatwin 566922590 98 9050221 David Plunkett 4203 Chatwin 90713 0 00AM 5000
Jan 1 1900
Robeno Internet Services Robeno Internet Services 79 Kloosterven Zaandan NH 6124878 35028006 430270399 R. Horchner 12:00AM ABN-AMRO
Jan 1 1900 South trust Bank of
Aies, LLC Aies, LLC 5529 Old National Hwy College Park GA 30228 4047613232 58-2533337 61000256 68102875 Brent West 12:00AM 253555255 North Lake
Jul 22 1972
4239671002033163 India S. Brown India S. Brown 6732 Hill Park Dr Apt #308 Hollywood CA 90068 3238760507 339603193 322271627 India S. Brown 12:00AM 339603193 Washington Mutual
4239671001000130

7590300 1034 Riverdale Jan 1 1900 12:

1675 Main St. 391570835 6 9240 Gary Herlace Dr. 0 00AM 300
Rohnda G. Nov 8 1960
Rhonda Gail Pennington Old Friends 316 Hwy 156 Veray IN 47043 8124272045 287601017 83905562 609064 Pennington 12:00AM 287601017 Vevay Depoit Bank
Jul 16 1948
4239671001000031 Hany Appass Hany Appass 8741 26th Ave. Brooklyn NY 11214 7182652961 121861432 21000089 35540306 Hany Appass 12:00AM 121861432 Citibank
4239671001000064

2140791 Ann Marie Jan 1 1900 12:

139 Springs Fireplace Rd. 134051229 2 Hagerman 47 Carol Ct. 10309 0 00AM 40000
Apr 1 1964
4239671001000049 Ed-B-Carpet Ed-B-Carpet 2608 Church Ave. Brooklyn NY 11226 7188262200 113396693 21000089 96401721 Eddie R. Baudiu 12:00AM 089747183 Citibank
Jan 1 1900
1200014550309161 Klessig Company Klessig Company 2901 E. Mira Loma #10 Cypress CA 90630 7148214037 547493037 Brian Klessig 12:00AM 547493037 Cal Fed Bank
Vip Brazil, Inc. Vip Brazil 11211 W. Atlantic Blvd. #305 Coral Springs FL 33071 (800) 772-9188 56-2394452 267083763 55812851 Michael Eiseman 263-59-2028

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

3222716 49305 Hwy 111

49305 Hwy. 111 #101 55-4425314 27 4960606 Joan Wilkinson #101 92260 0 12000
4239671001014842 BWS Central White Wolf Gift Shop 701 Main Street Ridgeway MO 64481 816-686-3494 91-4964858 71109707 720674 James Vonda 12/1/1955 453-13-0092 Community Bank
4239671001008604 RIO CONVENTION CENTER RIO CONVENTION CENTER 3700 W. FLAMINGO LAS VEGAS NV 89103 702-777-7854 88-0288115 122400724 990069867
4239671001014776
 MerchantBankID LegalName DBAName BusAddress BusCity BusState BusZip BusPhone FedTaxID BankRouteNumberBankAcctNumber OwnerName OwnerDOB OwnerSSN BankName

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

0510000 12331 Qult

1235 Jefferson Davis Hwy Arlington VA 22202 217-98-7613 17 Rital Batel Patch Ave 20720 0 7000

1220035 4646 Los Feliz

4646 Los Feliz Blvd #107 Los Angeles CA 90027 576-59-4875 16 86923154 Ami Kosaka Blvd #107 90027 0 5000
4239671001015179

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

1222426 7703 Cristina

1140 South Coast Hwy Encinitas CA 92024 953254192 07 11007796 Richard Sylvester Circle 91009 0 80000
Dec 25 1960
Peter Mitich Peter Mitich 4830 Sancola Avenue North hollywood CA 90004 8187619080 558997934 Peter Mitich 12:00AM 558997934
Oct 6 1980
4239671002034534 Ka Coyia Whitiker Ka Coyia Whitiker 7228 Exeter St Apt. 2 Paramount CA 90723 2138947641 562634386 322078972 2518082 Ka Coyia Whitiker 12:00AM 562634386 First City Savings
Apr 4 1979
4239671001015105 Lorenzo J. Delgadillo Lorenzo J. Delgadillo 626 N. Berendo St #3 Los Angeles CA 90004 3236691672 572679675 Lorenzo J. Delgadillo 12:00AM 572679675
May 12
1943 12:
Altamese Townsend Altamese Townsend 1240 N. Manfield Ave Los Angeles CA 90038 3234675767 356487542 Altamese Townsend 00AM 356487542
Jan 1 1900
Lloyd W. Smith Lloyd W. Smith 5127 Arlington Ave Los Angeles CA 90043 322271627 Lloyd W. Smith 12:00AM Washington Mutual
Dec 10 1973 Silver State Schools
Aaron Dobbins Aaron Dobbins 1921 Fair Ave Las Vegas NV 89106 322484265 Aaron Dobbins 12:00AM Family Credit Union
Apr 1 1966
Rodolfo V. Simpson Rodolfo V. Simpson 1918 NW 17st Miami FL 33125 3053247414 590075173 Rodolfo V. Simpson 12:00AM 590075173
Jan 1 1900
Jovan Lanai Ross Jovan Lanai Ross 1502 W 153 St Compton CA 90220 3106048152 626487442 Jovan Lanai Ross 12:00AM 626487442
Jun 12 1942
Grace Hong Grace Hong 121 S. Hope St Los Angeles CA 90012 2136177936 556152653 Grace Hong 12:00AM 556152653
Feb 15 1944
4239671002032447 Burgess Lloyd G. Price Property 2874 Terrace Dr. Highland CA 92346 9098909344 322271326 130028213 Burgess Lloyd G 12:00AM 552129162 Jackson Federal Bank
Mar 9 1959
Mathew Hall Mathew Hall 2226 n. Anzac Compton ca 90222 3237782614 122000661 13003359 Mathew Hall 12:00AM 571300861 bank of america
May 25
1954 12:
4239671002033783 Kim A. Boggs BARK AVE PUPPY GALLERIES 180 Race track Rd #A4 Oldsmar FL 34689 8138551070 262132055 63104668 Kim A. Boggs 00AM 262132055 AmSouth Bank
Jan 1 1900
Bobbie J Schufford Bobbie J Schufford 8740 La Salle Ave Los Angeles CA 90047 3237537045 122000247 693300915 Bobbie J Schufford 12:00AM Wells Fargo
Jun 8 1973
4239671002032280 Nicole L. Gray Nicole L. Gray 41477 Arenida De La Reina Temecula CA 92592 9096935581 355642518 121201694 Nicole L. Gray 12:00AM 355642518 US Bank
May 7 1966
Phyllis A Trotha Phyllis A Trotha 110 E Orange Fair Ln Ste I Anaheim CA 92802 7145255050 551397694 322271627 Phyllis A Trotha 12:00AM 551397694 Washington Mutual
May 21
1953 12:
4239671002032553 Kiba Gomez Kiba Gomez 7095 Hollywood #716 Hollywood CA 90028 2133830809 122000661 347404764 Kiba Gomez 00AM 625447714 Bank of America
4239671002032835

3251832 same as Jan 1 1900 12:

3004 E. R Street 88 Audry E. Hall business 0 00AM 3000
Angelita M. Perez- Feb 12 1943
4239671002032298 Angelita M. Perez-Barnum Angelita M. Perez-Barnum 12705 NE 5th St Vancouver WA 98684 3602545382 571438380 Barnum 12:00AM 571438380
Jun 10 1949
4239671002032793 HERMAN DALTON HERMAN DALTON 307 GRAFTON ST. BROOKLYN NY 11312 7183424384 086627780 21000021 401062252 HERMAN DALTON 12:00AM 086627780 CHASE BANK
Rashad A. Feb 10 1959
Rashad A. Muhammad Rashad A. Muhammad 12923 s. Centeral Ave. Los Angeles Ca 90059 3107202725 322070598 Muhammad 12:00AM 554173946 Family Savings Bank
Dec 17 1973 WASHINGTON
EDWARD AVILA EDWARD AVILA 16643 CHATSWORTH ST GRANADA HILLS CA 91344 6617242094 569336371 322271627 1616244 EDWARD AVILA 12:00AM 569336371 MUTUAL
Sep 20 1959
4239671002032751 Ashley A Miller Ashley A Miller 16710 Via Alegria Moreno Valley CA 92551 9092422821 5704414469 322279627 1920045994 Ashley A Miller 12:00AM 570414469 Washington Mutual
4239671002032546

3222754 Jan 1 1900 12:

19207 Harian 29 Wendy Wilhite Same 0 00AM 3000
Jan 30 1980
4239671002032736 Kalin R Ballard Kalin R Ballard 11801 Washington St. Apt. D206 Northglenn CO 3039357258 523597562 307075259 2700146 Kalin R Ballard 12:00AM 523597562 Credit Union of Denver
Dec 6 2004
Kay E. Lee FINANCIAL ENTERPRISES 12841 HAWTHORNE BLVD #134 HAWTHORNE CA 90250 122000661 475108447 KAY E. LEE 12:00AM BANK OF AMERICA
DEON MENDEN Dec 10 1980
DEON MENDEN HALL DEON MENDEN HALL 4574 SOUTH 1300 WEST TAYLORSVILLE UT 84123 8012931566 529411051 124302150 HALL 12:00AM 529411051 US BANK
May 16
Ursula Ocampo 1934 12:
4239671002032744 Ursula Ocampo Cabrera Ursula Ocampo Cabrera 1669 E Del Amo Blvd Carson CA 90746 3106382164 624469929 122000661 636131734 Cabrera 00AM 624469929 Bank of America
Feb 3 1959
4239671002032694 Martina D Suvles Martina D Suvles 7615 East horence Ave #0 Downey CA 90240 3103200707 558192624 122000247 378331540 Martina D Suvles 12:00AM 558192624 Wells Fargo
Apr 28 1955
4239671002032702 Ho Moon Kong Ho Moon Kong 1160 Allen Ave #5 Glendale CA 91201 8182413363 602986835 122000661 162110754 Ho Moon Kong 12:00AM 602986835 Bank of America
Nov 17 1959
4239671002032710 Sandra Benjamin Sandra Benjamin 272 E Gunhill Rd Bronx NY 10467 7186521038 053621058 21000021 140219560 Sandra Benjamin 12:00AM 053621058 Chase Bank
Jan 1 1900
4239671002032728 Kathie Watrous Kathie Watrous 765 W Woodcrest Ct Bloomington CA 92316 9098741830 554849062 122000661 1856301049 Kathie Watrous 12:00AM 554849062 Bank of America
Feb 7 1968
4239671002032322 Tamiko I. Williams Tamiko I. Williams 211 S. Beach Blvd Spc. #13 Anaheim CA 92804 3104197373 554131502 122000247 825342843 Tamiko I. Williams 12:00AM 554131502 Wells Fargo Bank
Sep 24 1934 Broadway Federal
4239671002032389 Bertha Mae Bussey Bertha Mae Bussey 913 W. 54th St Los Angeles CA 90037 3237539784 296289465 322070145 Bertha Mae Bussey 12:00AM 296289465 Bank
Jun 4 1937
4239671002032264 Lola L. Dalton Lola L. Dalton 307 Grafton St Brooklyn NY 11212 7189191200 070601346 21000021 401062252 Lola L. Dalton 12:00AM 070601346 Chase Manhattan Bank
4239671002032314

9019148 SAME AS Jan 1 1900 12:

872 MT Ephraim Ave B 133720408 0 Donna A. Taylor BUSINESS 0 00AM 3000
Apr 15 1976
4239671002032363 Robin M. Young Robin M. Young 826 W. 85th St Los Angeles CA 90044 3237530700 428294649 322271627 Robin M. Young 12:00AM 428294649 Washington Mutual
Aug 27 1960
4239671002032249 Panhwar H. Sani Panhwar H. Sani 4128 W. 163rd St Lawndale CA 90260 3103705099 086706533 122000661 499916226 Panhwar H. Sani 12:00AM 086706533 Bank of America
Jan 1 1900
4239671002032256 Bernice Braham Bernice Braham 1603 Buckingham Rd Los Angeles CA 90019 3239326533 081261135 122000661 940364354 Bernice Braham 12:00AM 081261135 Bank of America
Jun 10 1948 First Western National
4239671002032371 Thomas D. Dinola Thomas D. Dinola 20 Hummingbird Way Henderson NV 89014 7024345264 069380309 102106718 Thomas D. Dinola 12:00AM 069380309 Bank
Jan 31 1967
4239671002036174 Se Jin Bae Se Jin Bae 526 N Or\xford Ave #7 Los Angeles CA 90004 3234630991 624600963 Se Jin Bae 12:00AM 624600963
Jan 17 1955
4239671002032421 Richard D Pisciotto Richard D Pisciotto 7676 N Fresno St Sp 100 Fresno CA 93720 5594361612 558941190 321070007 Richard D Pisciotto 12:00AM 558941190 Cal Fed
Harold B Blackburn Oct 11 1979
Harold B Blackburn Jr Harold B Blackburn Jr 8195 Laurel Park Circle Riverside CA 92509 9093612116 602030545 322271627 1792974090 Jr 12:00AM 602030545 Washington mutual
Oct 18 1930
4239671002032686 James D Moon James D Moon 3544 Lincoln Ave Suite 3E Ogden UT 84401 8016801619 528403005 124001545 900481721 James D Moon 12:00AM 528403005 Bank One
Jan 1 1900
4239671002032355 Sung Chae Lee Sung Chae Lee 14511 Jalisco Rd La Mirada CA 90638 3232319692 559614209 122041727 600331106 Sung Chae Lee 12:00AM 559614209 Nara Bank
Nov 2 1947
Geni A Clark Geni A Clark 2682 W Imperial #323 Inglewood CA 90303 3105153498 338382893 122000661 100409154 Geni A Clark 12:00AM 338382893 Bank of America
Jun 6 1965
Maria B Perez Maria B Perez 1601 S Garey spc#116 Pomona CA 91766 9096296437 564699401 Maria B Perez 12:00AM 564699401
Feb 15 1944
Burgess Lloyd G. Burgess Lloyd G. 28744 Terrace Dr Highland CA 92346 9098909344 552129162 322271326 130028213 Burgess Lloyd G. 12:00AM 552129162 Jackson Federal Bank
Oct 10 1944
4239671002032454 Margo S. Hope 1617 south 300 East Salt Lake City UT 84115 8014666412 124302150 Margo S. Hope 12:00AM 541489835 US Bank
Apr 14 2028
4239671002032470 Willa Coats-Taylor Willa Coats-Taylor 765 E. Stuart Fresno CA 93710 5594394645 121000358 824701706 Willa Coats-Taylor 12:00AM 560327232 Bank of America
Jul 13 2025
4239671002032488 James E. Shread James E. Shread 1438 W. 95th ST Los Angeles CA 90047 3232427499 122101191 871883005 James E. Shread 12:00AM 415305029 Wells Fargo Bank
Nov 13 1955
4239671002032496 Clarence Stewart Clarence Stewart 6232 Bell Rd Ct Montgomery AL 36117 33440909401 62000080 51993298 Clarence Stewart 12:00AM 417822141 South Trust Bank
Apr 8 1944
4239671002032405 Marcia Miranda Marcia Miranda 7620 N. El Dorado St #173 Stockton CA 95207 2094782139 100360410 121000358 155610999 Marcia Miranda 12:00AM 100360410 Bank of America
Nanida Marlene Nov 19 1992
4239671002032652 Nanida Marlene Green Nanida Marlene Green 4965 S 3000 West Roy UT 84067 8017289293 518485510 12327197 Green 12:00AM 518485510 Washington Mutual
Oct 26 1971
4239671002032504 Kenneth A. Wilkins Kenneth A. Wilkins 2614 S. Catalina Los Angeles CA 90018 3106414209 565170289 122101191 784091522 Kenneth A. Wilkins 12:00AM 565170289 Wells Fargo Bank
Jan 1 1900
4239671002032629 Kisa Johnson 1634 W. 260th Street #2 Harbor City CA 90710 3105344872 285789250 322271627 1942638595 Kisa Johnson 12:00AM 285789250 Washington Mutual
Feb 25 1959
4239671002032538 Michael J. Thomas Michael J. Thomas 18438 Saticoy Street Reseda CA 91335 8183457767 551172958 322271627 1951872100 Michael J. Thomas 12:00AM 551172958 Washington mutual
Arthur Joel Feb 5 1943
4239671002032769 Arthur Joel Groveman Arthur Joel Groveman 4521 Hidden River Rd Sarasota FL 34240 9413222408 567563247 113024025 Groveman 12:00AM 567563247 Compu Bank
Aug 18 1961
Derrick Williams Derrick Williams 4156 Marlton Ave #3 Los Angeles CA 90008 570413062 322282975 245399 Derrick Williams 12:00AM 570413062 Star harbour
Jun 25 1945
4239671002032637 Burlena M Doss Burlena M Doss 8525 C Ave #110 Hesperia CA 92345 7602249851 337506981 122000247 60473645 Burlena M Doss 12:00AM 337506981 Wells fargo
4239671002032843

3220700 Jan 1 1900 12:

7002 Hayvenhurst Ave #8 575842208 06 Patrick Wong 0 00AM 3000
 MerchantBankID LegalName DBAName BusAddress BusCity BusState BusZip BusPhone FedTaxID BankRouteNumberBankAcctNumber OwnerName OwnerDOB OwnerSSN BankName
Jan 1 1900
4239671002032850 Linda J. Stewart 156 Gilley Street Riverside Ca 92518 9096970140 116402709 322271038 Linda J. Stewart 12:00AM 116402709 community credit union
4239671002032785

0310000 Margaret J. Jan 1 1900 12:

135 W. Wyneva Street 160545991 53 Edwards 0 00AM 3000
4239671002032595

1220006 Ernestine Jan 1 1900 12:

3480 2nd Ave. 61 940704198 Simpson Same 0 00AM 3000
4239671002032603

0620000 Jan 1 1900 12:

447 Adler Dr. 418749046 19 38589605 Kathryn Williams Same 0 00AM 3000
Nov 12 1941
4239671002032611 Robert H. Bonnin Robert H. Bonnin 399 Smokeridge Terrace Anaheim CA 92807 7149745263 552580492 122234149 29030049 Robert H. Bonnin 12:00AM 552580492 Citizens Business Bank
May 3 1962
4239671002032827 Franklin D. Faubel 850 E Desert Inn #685 Las Vegas NV 89109 7026977007 322271779 Franklin D. Faubel 12:00AM 549297685 Cal Fed
Nov 25 1968
TODD KITCHENS TODD KITCHENS 4001 S. DECATUR #37-101 LAS VEGAS NV 89102 7022812391 560459241 122400724 TODD KITCHEN 12:00AM 560459241 BANK OF AMERICA
Feb 7 1961
4239671002032330 Kenneth D. Robinson Kenneth D. Robinson 710 N. Shaftesbury Ave San Dimas CA 91773 7147012100 563311844 122000661 1156102976 Kenneth D. Robinson 12:00AM 563311844 Bank of America
Sep 22 2023 Inland Empire Credit
4239671002032397 Hortense Y. Brodie Hortense Y. Brodie 1656 Lakewood Ave Upland CA 91786 9099812387 120264042 322280922 900133686 Hortense Y. Brodie 12:00AM 120264042 Union
Jun 16 1946
4239671002032579 Mary B. Standard Mary B. Standard 221 N. 33rd St. Louisville KT 40212 5027786221 83000056 21011258 Mary B. Standard 12:00AM 403662022 National City
Aug 23 1946
4239671002032587 Sylvia L. Ross Sylvia L. Ross 17190 Farwell St. Fontana CA 92336 9093576866 322271627 Sylvia L. Ross 12:00AM 428945307 Washington Mutual
Aug 3 1951
4239671002032306 Janet Kay Thompson Janet Kay Thompson 3911 Pennsgrove St Philadelphia PA 19104 2156620572 182422159 231372691 2121010467 Janet Kay Thompson 12:00AM 182422159 Sovereign Bank
Mar 13 1940
4239671002032272 Mildred Kennedy Mildred Kennedy 12134 S. McKinley Ave Los Angeles CA 90059 3237561174 428642020 322270369 410545994 Mildred Kennedy 12:00AM 428642020 Fidelity Federal Bank
Jul 26 1953
4239671002032348 Donna Middleton Donna Middleton 4974 N. Fresno Fresno CA 93726 5592302526 563846694 122000496 511471484 Donna Middleton 12:00AM 563846694 Union Bank
4239671002032561

1220006 Jan 1 1900 12:

600 S. Kenmore #107 61 2146108270 Rosalie Biaou Same 0 00AM 3000
Jul 6 1967 WESCOM CREDIT
4239671002032819 KIMBERLY CLARK KIM CLARK CONSERVATOR 3125 S. DURANGO #8 LOS ANGELES CA 90034 3108392442 554856449 322079353 318948088 KIM CLARK 12:00AM 554856449 UNION
Feb 22 1945 INLAND EMPIRE
4239671002032801 WINIL VAUGHAN WINIL VAUGHAN 1656 LAKEWOOD AVE. UPLAND CA 91784 9099812387 106348786 322280922 900133686 WINIL VAUGHAN 12:00AM 106348786 CREDIT UNION
Jul 2 1957
4239671002032520 Mi Sun Joh Mi Sun Joh 1303 S Gramerey Dr Los Angeles CA 90019 3237346691 566633455 122039399 2168596 Mi Sun Joh 12:00AM 566633455 Hanmi bank
Jan 30 1964
4239671002032660 Delay, Maxine E. Delay, Maxine E. 426 Michigan Ave Pasadena CA 91106 6267926753 568173523 322070239 350395052 Delay, Maxine E. 12:00AM 568173523 Founders national bank
Mar 29 1956 Eastern International
4239671002032462 Siu Ling Tann Siu Ling Tann 6303 Aldama St Los Angeles CA 90042 3232559889 568556611 322286256 Siu Ling Tann 12:00AM 568556611 Bank
Oct 6 1960 Foothill Independent
4239671002032439 Basha Kempa Basha Kempa 1462 Tam O Shanter Ontario CA 91761 9099233033 122232439 Basha Kempa 12:00AM 473742500 Bank
Jul 11 1963
4239671002032413 Anthony P. Addison Anthony P. Addison 1628 W. 110 Pl Los Angeles CA 90047 3104666837 547577436 322271627 1921410162 Anthony P. Addison 12:00AM 547577436 Washington Mutual
Betty Ann Fenner May 6 1953
4239671002032678 Betty Ann Fenner-Davis 5460 White Oak Ave. J202 Encino Ca 91316 8183851553 122238310 1751697 Davis 12:00AM 217586583 First Western Bank
Jan 30 1980
4239671003003249 Kalin R Ballard Kalin R Ballard 11801 Washington St. Apt. D206 Northglenn CO 3039357258 523597562 307075259 2700146 Kalin R Ballard 12:00AM 523597562 Credit Union of Denver
Feb 7 1961
4239671003005517 Kenneth D. Robinson Kenneth D. Robinson 710 N. Shaftesbury Ave San Dimas CA 91773 7147012100 563311844 122000661 1156102976 Kenneth D. Robinson 12:00AM 563311844 Bank of America
Nov 13 1955
4239671003002183 Clarence Stewart Clarence Stewart 6232 Bell Rd Ct Montgomery AL 36117 33440909401 62000080 51993298 Clarence Stewart 12:00AM 417822141 South Trust Bank
Nov 17 1959
4239671003006895 Sandra Benjamin Sandra Benjamin 272 E Gunhill Rd Bronx NY 10467 7186521038 053621058 21000021 140219560 Sandra Benjamin 12:00AM 053621058 Chase Bank
Jul 11 1963
4239671003001755 Anthony P. Addison Anthony P. Addison 1628 W. 110 Pl Los Angeles CA 90047 3104666837 547577436 322271627 1921410162 Anthony P. Addison 12:00AM 547577436 Washington Mutual
Central Florida Medical Legal
5247736000100542 Emg Healthcare Consultants, Inc. Consultants 309 South Palm Avenue Howey In The Hills FL 34737 352-324-2243 59-3439630 63000047 Elinor Melton Gorgas 223-58-6827 Bank of America
Ryan Beem Beem Computers 6508 Aberdeen Lane Las Vegas NV 89107 702-943-8892 20-1362871 322271627 970099381 Ryan L Beem 607-09-6183
Prime Time Appliance Services, Prime Time Appliance Services,
co co 1626 N.poinsettia Pl 307 Los Angeles CA 90046 (323) 851-4700 195-70-8486 322271724 Eugene Roytshteyn 195-70-8486
4131994001087670 Best Industrial Maintenance Best Industrial Maintenance 1543 Del Plaza #7 Baton Rouge LA 70815 225-927-8021 810555011 65000171 710408145 Tommy Leonard 3/14/1966 435-33-8834 Whitney National Bank
Jason Brensinger Jason Brensinger 10341 Choice Dr Port Richey FL 34668 1-727-514-9004 162-66-2292 63109430 13081986 Jason L Brensinger 162-66-2292
4131991001287270 Clean Cut Of Detroit, Inc Great Clips #1726 4297 Orchard Lake Rd #235 West Bloomfield MI 48323 248-932-0062 141853839 72000326 635585078 Shannon Miller 5/3/1972 374-86-5590 Bank One
4131994001082880 US Funding, Inc. US Funding, Inc. 1624 St. Croix Circle Golden Valley MN 55422 763-521-7851 41-1838122 91000019 1000007039 Mike Baker 3/3/1950 473-58-4459 Wells Fargo
Telephone Privacy Solutions Telephone Privacy Solutions 2727 Masson Montreal, Quebec 514-568-9931 5045117 300541 Jack Packer 1/29/1980 647-58-9808 Royal Bank
Duong Nguyen Happy Nails 371 W. Louis Ave Manteca CA 95336 2098255061 121000358 2095460230 Duong Nguyen 12/28/1966 518-43-7580 Bank Of America
310000616154 PWB International, Inc PWB International 11929 East Freeway #C Houston TX 77029 713-779-5445 43-2012457 111000025 Anthony Berry 11/3/1958 462-21-0576 Bank Of America
Mohammad
4131991001289090 GSM Wireless Inc. GSM Fashion Valley #2 7007 Friars Road San Diego CA 92108 619-297-0683 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001288420 GSM Wireless Inc. GSM Fashion Valley #1 7007 Friars Road San Diego CA 92108 619-297-0613 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Takakjian, Sowers and Sitkoff, Takakjian, Sowers and Sitkoff,
4131994002041780 LLP LLP 11845 W Olympic Blvd. #1000 Los Angeles CA 90064 310-312-8055 954665835 122239131 1443519115 Paul Takakjian 11/16/1953 561-88-3505 First Bank and Trust
4131991002027790 Click Productions Inc. John Robert Powers 8910 University City Dr Ste 120 San Diego CA 92122 813-281-8880 33-0908293 122000661 764017771 Holly Kennedy 12/3/1964 571-63-0046 Union Bank of CA
4131991002027120 SPD Entertainment, Inc John Robert Powers 5660 W. CYPRESS ST. SUITE G Tampa FL 33607 813-281-8880 52-2338948 121000358 1691107825 Courtney Stewart 11/23/1975 400-35-8540 Bank of America
4131991002026540 SPD Entertainment, Inc John Robert Powers 201 N Charles #1802 Baltimore MD 21201 410-779-2920 52-2338948 52001633 Courtney Stewart 11/23/1975 400-35-8540 Bank of America
4131995002013970 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
Skowhegan Savings
4131995001029180 Mr Running Board Inc. TNT Services 36 1/2 Boutelle Avenue Waterville ME 4901 207-938-5590 01-0519984 211274476 90359091 James M. Wilson 9/28/1954 212-66-9582 Bank
West Bend Savings
4131995001026110 Nancy P. Planasch Erin`s Edge Labradors 2497 Slinger Road Richfield WI 53076 262-644-5739 275971825 410002755 Nancy P. Planasch 7/5/1947 398-44-8048 Bank
Margaret Rivers
Margaret Rivers Morrell 2sistersaviary.com 1935 Long Pond Dr. Longwood FL 32779 407-333-9771 263-15-1555 63000047 Morrell 263-15-1555
4131991001188680 Robin Rogers Bailey Jane Salon 3308 Highland Avenue Manhattan Beach CA 90266 310-545-7878 322271627 Robin Rogers 1/20/1968 563-77-6649 Washington Mutual
4131995001023220 Shophomedecor.com Shophomedecor.com 118 Oakridge Cove Maumelle AR 72113 501-240-5411 250-90-7166 82000549 Larry Mack 250-90-7166 Firstar
Origins Marketing and Ronald Kenneth B
4131994001138410 Management Company Origins Wlord Wide Market Place 5714 5 Th Northeast Washingtom DC 20011 202-636-5768 52-2213488 54001220 Ethea 251-88-5604
4131994001118450 Positioned 1 Positioned 1 100 Ovaltine Court #122 Villa Park IL 60181 630-327-1494 313-96-3879 71000013 William A. Fish 313-96-3879 Bank One
California Bank and
4131995001027930 Jody Foster Paws For Thought 2163 Cumbre Place El Cajon CA 92020 619-448-8828 55-2357532 122232109 2030060121 Jody Foster 4/11/1957 552-35-7532 Trust
Packaging Technolog , Inc. Pac Tec 2521 Meadowview Lane #10 Pelham AL 35124
MpactXchange Ltd. MpactXchange Ltd. 37 Catherine Street St. Albans VT 5478
4131994002025030 Sheri Ma Kransky It`s Your Life 2995 S. Jones Blvd. #A Las Vegas NV 89146 702-256-8647 121201694 Sheri Ma Kransky 8/4/1967 175-54-7257 US Bank
J Tech Enterprises J Tech Enterprises Po Box 35548 Monte Sereno CA 95030 408-375-0586 562-45-8474 121137522 1890614231 John Mack 562-45-8474
Wells Fargo Bank and
4131991001180250 Q1 Nutrition LLC Q1 Nutrition LLC 7007 Friars Road San Diego CA 92108 619-295-4446 46-0464972 122000247 Brian Lenvallen 314-54-0591 Trust
4131991001187440 Purvis Appliance Repair Purvis Appliance Repair 700 Mountlimar Park Mobile AL 36693 251-554-1873 262183749 14362594 Edward Purvis 4/23/1963 424-86-6074 Army Aviation Center
4239671003003827

0213088 128 Center

128 Center Street 06-5420647 33 160112956 Alberta Tilton Street 13775 0 2000
4131994002005720 Network Catalyst Network Catalyst 1370 Reynolda Ave #101 Irvine CA 92614 949-852-6660 77-0274802 322285752 Bill Corbin 6/7/1957 548-25-5786 Western Financial
4239671001014511 la Canasta Shopping Stores #1 la Canasta Shopping Stores #1 301 Calle Amistosa S-201 Brownsville TX 78523 956-453-3467 45-7063988 111900659 Fernando Colado 457-06-3988 Wells Fargo
4239671001014552

1149003 Alexandro 1425 San

615 North Expressway Brownsville TX 78521 63-7368025 13 331002107 Gonzalez Marcelo 78520 0 15000
4131994001020910 Sweeney The Encouragement Factor 1103 S. Mission Rd. Fallbrook CA 92028 760-731-3995 33-0972887 122242416 210003774 Phylis Sweeney 508-54-1123 Temecula Valley

0719236 810-D Skokie

810-D Skokie Rd Wilmette IL 60091 36-4400481 66 175242 Jay Robert Nash Road 60091 0 100000
4131994001026870 Doringer Manufacturing Co Doringer Manufacturing Co 13400 Estrella Ave Gardena CA 90248 310-366-7766 95-4428936 122000496 1030022943 William E. Bailey 11/10/1952 571-72-1473 Union Bank
4239671003036397 Coast Index Co, Inc Coast Index Co, Inc 850 Lawrence Drive Newbury Park CA 91320 805-499-6844 77-0080089 122237308 401001298 Haarly Ruotsala First California Bank
4239671001014826 Cater Corporation Cafe Italiano 3417 Branch Ave. Temple Hills MD 20748 202-544-5500 522105515 56007604 Michael Ebo 9/10/1968 213-29-0377 First Union National
4239671001017712 Hoot Owl Corporation Nuvolari`s Restaurant 246 Gerard St Mandeville LA 70448 985-542-9210 72-0811897 265470242 Richard Colucci 7/4/1947 063-40-7582 Florida Parishes Bank
4131992001025490

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

1050 So. Wadsworth Blvd 1070036 Jan 1 1900 12:

#H 84-1344119 12 Harry Riley 12833 Jewel Dr 80228 0 00AM 16500

0749001 Jan 1 1900 12:

5120 1/2 Speedway Dr 3514181940016 94 53008129 Dorothy E Harris 232 E Cox Dr 46816 0 00AM 4000
 MerchantBankID LegalName DBAName BusAddress BusCity BusState BusZip BusPhone FedTaxID BankRouteNumberBankAcctNumber OwnerName OwnerDOB OwnerSSN BankName
Jan 1 1900
Red Enterprises Brass Door Hwy 54 Osage Beach MO 65065 5733489229 431657972 8150634 Claudia Boergadine 12:00AM 490622745 Bank of the Lake
Oct 15 2029
Al's Appliances Als Appliances 110 High Street Waterford PA 16441 8147964007 299246329 43300738 Alton E Wethli 12:00AM 299246329 PNC
Oct 26 1951 Capital Bank of North
Black Ice Legend Gold Inc. 348 Rancherds Dr. San Marcos CA 92069 7605919444 91-1956932 122240942 4214234 Gary F Woolley 12:00AM 549780285 County
Aug 17 1937
Imports of Africa Imports of Africa 37 West 125th St New York NY 10027 2123480409 056503541 21000018 1160034668 Remi Ogungbe 12:00AM 056503541 Bank of New York
Jan 1 1900
Bakersfield Yamaha Bakersfield Yamaha 3500 Wible Rd Bakersfield CA 93309 8058341011 770488604 53616937 122003516 Stephanie Fulce 12:00AM 550275018 Sanwa Bank
William F. Downey Jr. William F. Downey Feb 22 1947
4239671002032231 William F. Downey Jr. Enterprises 943 Longview Ct Wilmington DE 19810 8003302107 222301492 31100089 Jr. 12:00AM 222301492 PNC Bank
Apr 18 1958
4239671002033346 Danny Salas Forest Rivers Marketing 1131 Dacotah St Los Angeles CA 90023 3232685545 573510399 122000661 333810475 Danny Salas 12:00AM 573510399 Bank of America
Bakersfield Tire and Auto Apr 12 1964
4131991001174150 Angela Gallardo Service 2308 Chester Ave. Bakersfield CA 93301 6613255430 612-78-3651 122000247 376914362 Angela Gallardo 12:00AM 612783651 Wells Fargo Bank
4239671002032223

2724711 Jan 1 1900 12:

24045 Noterdam 383192182 82 Kirk Noland 24045 Noterdam 48124 0 00AM 5000
Apr 19 1963 Dearborn Federal
4239671003005863 Kirk Noland Motown Entertainment 24045 Noterdam Dearborn MI 48124 3132746406 383192182 272471182 Kirk Noland 12:00AM 380827595 Savings
Bakersfield Tire and Auto Apr 12 1964
4239671001004223 Angela Gallardo Service 2308 Chester Ave. Bakersfield CA 93301 6613255430 612-78-3651 122000247 376914362 Angela Gallardo 12:00AM Wells Fargo Bank
4131992002052500 Rio- Village Seafood Buffet K Rio- Village Seafood Buffet K 3700 W Flamingo Rd LAS VEGAS NV 89103 866-209-4732 88-0288115 122400724 990059867
Kathy and Calvin, Inc. Atlas Power Sources 4041 W 161th St Cleveland OH 44135 216-244-1643 44000037 643123102 Kathleen Murray 3/13/1957 289-64-2446 Bank One
Farmington Community Primier Bank
4131994002031210 Independent School District 192 Education 6100 195th St W Farmington MN 55024 651-463-5045 41-6007663 91905680 301511752 William Patterson Minnesota
Challenger One, LLC Learn Key Store.com 5900 San Fernando Rd Ste A Glendale CA 91202 818-265-0255 122000661 433910766 Leon Hasson 1/3/1956 619-30-8550 Bank of America
Max Ahquin Successful Online Strategies 55 South Bluff #D St George UT 84770 435-674-5110 124002971 Max Ahquin 6/25/1963 565-93-8554 Wells Fargo
Richard East Divine Energy Products 356 Grove Ln Murray KY 42071 270-767-9804 405-76-0858 83974412 4502566 Richard East 405-76-0858
5247736000100252 Johanna Baker Bluejay Creations 4336 Arizona St San Diego CA 92104 619 299 4636 111-62-4982 322271627 941752306 Johanna Baker 111-62-4982 Washington Mutual
5247736000100062 Grant Media, LLC Grant Media, LLC 2544 3rd St San Francisco CA 94107 415-920-2668 94-3381710 121137506 1436001258 Gary Kremen 9/20/1963 346-42-6582 First Bank and Trust
5247736000100484 George County Communications George County Communications 5158 Main St Lucedale MS 39452 601-947-4040 65303328 831982 Jandra Pruits 7/22/1945 426-88-1034 Century Bank
Digital Federal Credit
4131995001056060 Moss River.net, Inc. Moss River.net, Inc. 3373 Aztec Rd #7 Doraville GA 30340 770-455-0682 20-1163813 211391825 12713533 Edward Terry 6/27/1970 419-21-7439 Union
5247736000103801 Hicham Sofiane I Trade My Book.com 525 Crown St Bldg 9 #184 Meriden CT 6450 203-804-8987 221172186 1657001581 Hicham Sofiane 9/14/1974 041-86-6715 People`s Bank
4131995001071980 Color File, Inc. Color File, Inc. 407 Elm Avenue North Wales PA 19454 215-616-0844 010562158 231375575 1704300852 Henry Frentzen 8/12/1961 199-58-7554 Willow Grove Bank
4131991001285450 Auto King Muffler Shops, Inc Auto King #8 8445 Siegen Lane Baton Rouge LA 70810 225-766-8445 720780616 65000090 792162320 Stan Odom 6/2/1956 435-84-6721 Hibernia Bank
4131991001284870 Auto King Muffler Shops, Inc Auto King #7 504 W. Landry St Opelousas LA 70570 337-942-6573 720780616 65400137 Stan Odom 6/2/1956 435-84-6721 Bank One
4131991001284200 Auto King Muffler Shops, Inc Auto King #5 1502 Hwy 1 South Plaquemine LA 70764 225-687-4033 720780616 65000090 792162320 Stan Odom 6/2/1956 435-84-6721 Hibernia Bank
4131991001283620 Auto King Muffler Shops, Inc Auto King #3 9821 Florida Blvd Baton Rouge LA 70806 225-924-1396 720780616 65000090 792162320 Stan Odom 6/2/1956 435-84-6721 Hibernia Bank
4131991001283050 Auto King Muffler Shops, Inc Auto King #2 4432 Plank Rd Baton Rouge LA 70806 225-357-0362 720780616 65000090 792162320 Stan Odom 6/2/1956 435-84-6721 Hibernia Bank
4131991001282480 Auto King Muffler Shops, Inc Auto King #1 4045 Florida Blvd Baton Rouge LA 70806 225-924-3275 720780616 65000090 792162320 Stan Odom 6/21/1956 435-84-6721 Hibernia Bank
4131994001081630 Business Physicians, LLC Business Physicians 9845 Bluff Rd Eden Prairie MN 55347 952-944-8809 466-58-3068 96010415 6632447 Barry Bain 7/20/1940 466-58-3068 Bremner
4131991001281230 Dalvany Tile, Inc Dalvany Tile Inc 8040 Cresdi Blvd #1R Miami Beach FL 33141 305-479-0623 141887859 63107513 Pedro Acosta 11/7/1964 590-83-1063 Wacovia Bank
4131991001280080 Cotton`s Sweet Tooth Cotton`s Sweet Tooth 6305 Old Pascagoula Rd Theodore AL 36582 251-653-3923 62001186 16528005 Cheryl Cotton 7/11/1966 417-11-8092 Compass Bank
Immigration Law Office Of M.
Mary Yehlen Brooks Yehlen Brooks 3031 W. March Lane 217w Stockton CA 209-858-9143 68-0472211 44000037 631155041 Mary Yehlen Brooks 509-92-8918
18111 Von Karman Ave. Suite
4131991001281800 Women`s Advancement Network Women`s Advancement Network #700 Irvine CA 92612 949-440-3516 320047924 122016066 23826062 Sharyle L. Sponsler 4/11/1953 566-82-3389 City Naitonal Bank
4131991001280650 Storey Enterprises, Inc Great Clips # 8806 5192 Caldwell Mill Rd Birmingham AL 35244 205-437-0443 01-0716121 62003605 1060030831 Paul Storey 9/9/1968 592-22-8822 Ist Commercial Bank
4131995001067290 Group Vision International LLC Group Vision International LLC 3854 Brohdmoor SE #107 Kentwood MI 49512 6164643222 331044259 72412972 5725610 Daniel Pearson 1/28/1955 367-64-8130 Independent Back
4131991001286020 U.S. Karate Systems U.S. Karate Systems 505 EW University Ave #E Georgetown TX 78626 512-869-2615 113696459 113010547 15046171 Dean Goldade 2/1/1963 520-74-5873 Compass Bank
Loan America Home Mortgage, Loan America Home Mortgage,
4131994001082210 Inc. Inc. 9494 Southwest Freeway #450 Houston TX 77074 713-779-0361 760613104 113122655 2385848 Anthony Berry 11/3/1958 462-21-0576 Prosperity Bank
4131991001286690 Sunshine State Trees Inc Affordable Sunshine State Trees 8213 Kesey CT Jacksonville FL 32244 904-635-5247 593657002 63000021 Ron Wahl 5/28/1965 261-57-0194 Wachovia Bank
4131994001097990 Pleasure Doing Business Pleasure Doing Business 30072 Running Deer Lane Laguna Niguel CA 92677 949-813-9005 460900465 322271627 Terry Scott 3/8/1950 460-90-0465 Washington Mutual
Union Bank of
4131991002094770 Maurer Marine, Inc. Maurer Marine, Inc. 873 West 17th Street Costa Mesa CA 92627 949-645-7673 95-3633579 122000496 611809484 Craig Maurer 11/2/1951 556-82-5782 California
Globalbiz Inc Credit Communication Services 177 Main Street, Apt #201 Fort Lee NJ 7024 800-450-7982 30-0174868 Kirk Ranger 11/23/1976 277-18-4545
4131994001083460 Seung J Lee Knetdc 6082 Crown Royal Cir Alexandria VA 703 725 8142 577-19-8653 51000017 Seung J. Lee 577-19-8653 Bank of America
Lnyc - Love Needs Your Cause Lnyc - Love Needs Your Cause 2310 E School Dr Phoenix AZ 85040 602-367-7289 86-1023937 61091977 Jesse Graves 527-43-5058
4131995001025530 Your Furniture Source Inc Your Furniture Source Inc 106-15 77th Street Ozone Park NY 11417 866-968-7387 35-2160238 21000021 M. Karl Leeds 6/5/1960 126-52-3870 JP Morgan Chase
Choicenter Choicecenter 653 N town center st 308 las Vegas CA 89144 702-256-8647 880437971 1212011694 Robyn William 7/2/1952 553-04-3095 US bank
4131991001177200 Lisa Kisielius Private Pleasures 501 N Commonwealth Ave #24 Fullerton CA 92831 714-446-9062 557572395 322271627 Lisa Kisielius 6/10/1974 557-57-2395 Washington Mutual
4131995001032700 Critters And Crafts, LLC Critters And Crafts, LLC 6435 Randall Drive Hughesville MD 20637 301-870-4291 47-0875359 52000113 970362740 Jeanette L. Svrjcek 8/1/1961 577-86-1928 Allfirst Bank
Twinspectors-home Inspections, Allstate Home Inspection and
4131994001121160 Inc. Household Environme 93 Sweetbriar Branch Longwood FL 32750 321-439-6312 01-0710180 263181368 Ronald E. Smith 265-85-2362 Fairwinds Credit Union
4131995001033380 James Patrick Herlihy Crossroads Retail 1940 Old Pacolet Rd Spartanburg SC 864-463-8442 53904483 772234609 Pat Herlihy 3/16/1963 262-81-8805 Bank of America
Nahashow Kimani
Tinga Tinga International Inc Tinga Tinga International Inc 481 A Flat Skyals Ave Atlanta GA 30316 4045250999 61000052 Kamau 6/17/1974 667-16-4130 Bank of America
4131991001176620 Cover your Coconut Cover your Coconut 1404 Ocean Avenue #A Seal Beach CA 90740 562-598-9489 41-6497700 122000496 610059236 Jason Rimestad 8/6/1966 554-67-0109 Union Bank
4131991001179020 Gifts N Balloons Inc Wireless Time 2601 Preston Rd #I-142 Frisco TX 75034 817-368-2493 435031406 111900659 670368489 Aslam Merchant 635-03-6500 Wells Fargo
4131994001119930 Physical Solutions Fitness Corp. Physical Solutions Fitness Corp. 60 East Jerico Turnpike Mineola NY 11501 (516) 746-6636 11-3613905 21001486 134043314 Edward Farrell 7/24/1970 051-64-4407 EAB
4131992002021250 Ichiban/Karma Restaurants Inc. Ichiban Japanese Steak House 210 N Sierra St Reno NV 89501 775-323-5550 88-0293518 321270742 403974934 Morris Salem 476-25-9077 Wells Fargo Bank
4131991001179690 Gilberg Perennial Farms Gilberg Perennial Farms 2172 Hwy O Robertsville MO 63072 636-451-2530 93-1534822 72000915 1404004008 Douglas Gilberg 492-52-8108 Allegiance Bank
4131992002020670 Ichiban/Palm Springs Inc Ichiban Japanese House 1201 E Palm Canyon Dr Palm Springs CA 92264 760-318-1622 33-0936671 122101191 804768281 Morris Salem Wells Fargo Bank
4131992001015250 UNM Investments, Inc Burger King #2343 1916 Central SE Albuquerque NM 87106 505-842-0030 850265380 107001452 1765604 Phillip W. McCollum 4/26/1930 340-20-5276 Wells Fargo
4131992001014670 Wyoming Mall Investments, Inc Burger King #2649 2004 Wyoming NE Albuquerque NM 87112 505-296-7711 850275629 107001452 1765523 Phillip W. McCollum 4/26/1930 340-20-5276 Wells Fargo
4131992001014000 Green Chili Enterprises Inc Burger King - #9922 13400 Wenonah SE Albuquerque NM 87123 505-332-9673 650582996 107001452 1765639 Katherine Kelly 4/6/1962 525-27-8086 Wells Fargo
4131992001013430 Green Chili Enterprises, Inc Burger King - #11232 2501 Mulberry SE Albuquerque NM 87108 505-243-8280 650582996 107001452 1765620 Katherine Kelly 4/6/1962 525-27-8086 Wells Fargo
4131992001012850 Green Chili Enterprises, Inc. Burger King - #11577 200 Northhill Rd Bernalillo NM 87004 505-771-9217 650582996 107001452 1765812 Katherine Kelley 4/6/1962 525-27-8086 Wells Fargo
4131992001011600 Sundance Enterprises, Inc Burger King #2417 3136 Cerrillos Rd Santa Fe NM 87505 505-471-2800 930722336 107001452 1765507 Katherine Kelly 4/6/1962 525-27-8086 Wells Fargo
4131992001012280 Green Chile Investments, Inc Burger King #9023 5970 Alameda NE Albuquerque NM 87113 505-898-5200 650582996 107001452 1765493 Katherine Kelly 4/6/1962 525-27-8086 Wells Fargo
4131992001011030 Adobe Food Enterprises Inc Burger King - #1675 6600 Menaul NE Albuquerque NM 87110 505-881-7000 850265380 107001452 1765566 Phillip W. McCollum 4/26/1930 340-20-5276 Wells Fargo
4131992001010460 Adobe Foods Enterprises Inc Burger King - #2101 5230 4th St NW Albuquerque NM 87107 505-344-4501 850265380 107001452 1765574 Phillip W. McCollum 4/26/1930 340-20-5276 Wells Fargo
4131992001009800 Adobe Food Enterprises Inc Burger King - #2114 740 Juan Tabo NE Albuquerque NM 87123 505-299-2888 850265380 107001452 1765582 Phillip W. McCollum 4/26/1930 340-20-5276 Wells Fargo
4131992001009230 Adobe Food Enterprises Inc Burger King - #3377 5301 Gibson SE Albuquerque NM 87108 505-262-0600 850265380 107001452 1765701 Phillip W. McCollum 4/26/1930 340-20-5276 Wells Fargo
4131992001022340 Adobe Food Enterprises Inc Burger King - #3858 4720 Montgomery Albuquerque NM 87109 505-884-4020 850265380 107001452 1765698 Phillip W. McCollum 4/26/1930 340-20-5276 Wells Fargo
4131992001021760 Adobe Food Enterprises, Inc. Burger King - #4024 3301 Coors Rd Albuquerque NM 87120 505-831-1039 850265380 107001452 1765671 Phillip W. McCollum 4/26/1930 340-20-5276 Wells Fargo
4131992001021190 Adobe Food Enterprises, Inc. Burger King - #4213 4100 Central SW Albuquerque NM 87105 505-836-6656 850265380 107001452 1765663 Phillip W. McCollum 4/26/1930 340-20-5276 Wells Fargo
4131992001020510 Adobe Food Enterprises, Inc. Burger King - #7572 425 Eubank NE Albuquerque NM 87123 505-298-2544 850265380 107001452 1765656 Phillip W. McCollum 4/26/1930 340-20-5276 Wells Fargo
TCF Downers Grove
4131995001027360 Duo Studios Inc Duo Studios Inc 364 Glenwood Dr #309 Bloomingdale IL 60108 708-612-6624 37-1417368 271972572 Scott Elhenicky 9/4/1979 327-68-9644 Branch
4131992001019960 Adobe Food Enterprises Inc Burger King - #9229 1050 Rio Grande Albuquerque NM 87104 505-248-1702 850265380 107001452 1765647 Phillip W. McCollum 4/26/1930 340-20-5276 Wells Fargo
Thomas E.
4131992001018710 M and M Brothers Inc Burger King - #07301 1621 Lisno Santa Fe NM 87501 505-983-1000 85-0327458 107001452 1614991 McCollum 7/18/1954 352-46-2888 1st State Bank
4131992001019390 Adobe Food Enterprises Burger King #1475 5215 Menaul NE Albuquerque NM 87110 505-898-5200 85-0237857 107001452 1765558 Phillip McCollum 4/26/1930 340-20-5276 Wells Fargo
Thomas E.
4131992001018140 M and M Brothers Inc Burger King - #04990 3504 Isleta SW Albuquerque NM 87105 505-877-8879 85-0327458 107001452 1615009 McCollum 7/18/1954 352-46-2888 1st State Bank
Thomas E.
4131992001017560 M and M Brothers Inc Burger King - #06757 6060 San Mateo NE Albuquerque NM 87109 505-884-5900 85-0327458 107001452 1615017 McCollum 7/18/1954 352-46-2888 1st State Bank
Thomas E.
4131992001016320 M and M Brothers, Inc Burger King - #13011 1120 State Road 528 Rio Rancho NM 87124 505-892-7054 85-0327458 107001452 1614827 McCollum 7/18/1954 352-46-2888 1st State Bank
Thomas E.
4131992001016990 M and M Brothers Inc Burger King - #04411 2110 Carlisle NE Albuquerque NM 87110 505-255-9701 85-0327458 107001452 1560530 McCollum 7/18/1954 352-46-2888 1st State Bank
Thomas E.
4131992001015740 M and M Brothers Burger King - #10543 2457 Main St Los Lunas NM 87031 505-865-4774 85-0327458 107001452 1063553 McCollum 7/18/1954 352-46-2888 1st State Bank
Thomas E.
4131992001015170 M and M Brothers Inc Burger King - #09893 10000 Coors Bypass Ste VC-5 Albuquerque NM 87114 505-792-2134 85-0327458 107001452 1614983 McCollum 7/18/1954 352-46-2888 1st State Bank
Thomas E.
4131992001014590 TKJ Inc Burger King - #12116 5315 Wyoming NE Albuquerque NM 87109 505-823-9700 85-0344505 107001452 1615084 McCollum 7/18/1954 352-46-2888 1st State Bank
Thomas E.
4131992001013920 TKJ inc Burger King - #07907 1500 Rio Rancho Drive Rio Rancho NM 87124 505-891-3200 85-0344505 107001452 1615092 McCollum 7/18/1954 352-46-2888 1st State Bank
Thomas E.
4131992001013350 TKJ Inc Burger King - #06388 7101 Lomas NE Albuquerque NM 87110 505-266-1337 85-0344505 107001452 1615106 McCollum 7/18/1954 352-46-2888 1st State Bank
Thomas E.
4131992001012770 TKJ Inc Burger King - #05201 10901 Montgomery NE Albuquerque NM 87112 505-299-8211 85-0344505 107001452 1614967 McCollum 7/18/1954 352-46-2888 1st State Bank
Thomas E.
4131992001012100 TKJ Inc Burger King - #05156 101 Lomas NE Albuquerque NM 87102 505-243-6869 85-0344505 107001452 1614819 McCollum 7/18/1954 352-46-2888 1st State Bank
4131994002020240 Executive Shoppe, LLC T. Shipley`s #2 927 Fern St Altamonte Springs FL 32701 407-578-7003 21200957 37325523 Warren Strunl 2/17/1962 142-42-7757 Commerce Bank
4131994002019680 Executive Shoppe, LLC T. Shipley`s 927 Fern St Altamonte Springs FL 32701 407-578-7003 21200957 37325523 Warren Strunl 2/17/1962 142-42-7757 Commerce Bank
4131994002019010 Home Office LLC Reliable Home Office 927 Fern Street Altamonte Springs FL 32701 407-578-7003 21200957 37325515 Warren Struhl 2/17/1962 142-42-7757 Commerce Bank
4131992001010380 Russo`s Catering Co Russo`s Gourmet Express 9904 Page Ave St Louis MO 63132 314-427-6771 43-1299932 81006162 58405 John Russo 3/24/1902 488-60-7249 Enterprise Bank
314-576-0488
4131992001009720 Russo Catering Co Russo Spazio Bistro 12031 Lackland Rd Creve Coeur MO 63141 X115 43-1299932 81006162 58405 John Russo 3/24/1952 488-60-7249 Enterprise Bank
314-576-0400
4131992002033700 Russo`s Catering Co Russo`s Spazio at Westport 12031 Lackland Rd Saint Louis MO X115 43-1299932 81006162 58405 John Russo 3/24/1952 488-60-7249 Enterprise Bank
314-427-6771
4131992002033130 Russo Catering Co Russo`s Gourmet Catering 9904 Page Ave St Louis MO 63132 X115 43-1299932 81006162 58405 John Russo 3/24/1952 488-60-7249 Enterprise Bank
310-631-4363 X
4131994002018440 FMF Racing FMF Racing 18033 S. Santa Fe Ave. Rancho Dominguez CA 90221 203 33-0667541 122000661 211200671 Don Emler 6/21/1951 559-86-1619 Bank of America
4131995002012800 Awards.com Awards.com 427 Fern St Altomonte Springs FL 32701 407-578-7003 22-3827941 21200957 37325558 Warren Struhl 142-42-7757 Commerce Bank
4131994002017860 Pala Wood Services Co, Inc Pala Wood Services Co, Inc 22566 Patterson Road Watertown NY 13601 315-788-3713 161345096 21305386 1404007318 Bruce Strough 1/19/1959 119-54-0680 Community Bank, N.A
4131991002025970 Rick`s RV Center Inc Rick`s RV Center Inc 4360 W Jefferson St Joliet IL 60431 815-725-4061 36-3688259 71922777 185111303 Richard J Rizzo 7/25/1957 354-46-6430 First American Bank
Nov 23 1973 Michigan National
4131995002013300 Motis, LLC P.C.T.I.S. 1874 Austin Troy MI 48083 8888449810 38-3405713 72000805 Fred Lusky 12:00AM 379942655 Bank

GE
0260030 Spelutueckling
19960 Friar Street Gibraltar 83-0322687 36 5517 AB 0 50000
4131995002010410

0631- Richard 114 Rue Des

34990 US Hwy 19N Palm Harbor FL 34684 59-3433817 08868 278000716 Vanderwiede Chateux 34689 0 1000000
4239671003003348

3211777 2475 Cardinal

2475 Cardinal Lane 55-8943263 06 Joyce Genho lane 95062 0 2000
4239671003003470

1210428 Shawn Ray 4868 SaddleRun

4868 SaddleRun Lane 582571833 82 Snodgrass Lane 30127 0 1000

0212023 1125 Cranbury

1125 Cranbury Road 22-3559744 37 Danilo P. Valdez Road 07083 0 2000
4239671001014883
0653059 312 E Marrion
316 Front St Crystal Springs MS 39059 64-0806675 02 1063280000 Sue C Lang Ave 39059 100 7/8/1920 3000
0 0 0 0 0 1 6 6 4 0
4239671001014578 Gifford`s Ice Cream Company Gifford`s Ice Cream Company 5030 Wisconsin Ave Rockville MD 301-907-9303 52-1492768 52001633 Marcelo Ramagen 5/2/1977 214-23-4855 Bank of America
4131994001021090

4100 West 151 Street Suite 1119074 Dr Kenneth

#116 Plano TX 75093 75-2148609 45 111351 Kippels 7036 Twin Kn 75093 0 5000
 MerchantBankID LegalName DBAName BusAddress BusCity BusState BusZip BusPhone FedTaxID BankRouteNumberBankAcctNumber OwnerName OwnerDOB OwnerSSN BankName

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

1220004 13600 Marina Pt Aug 8 1967 12:

4215 Glencoe Aven, 1st FL 954771630 96 380030039 Chris Mallick Dr 90292 0 00AM 7500000
Jun 2 1969
4131995002004800 MALL VENTURES INC. 2BY2.NET 13181 CROSSROAD PKWY #360 City of Industry CA 91746 5629082292 954793948 122000496 850088511 Jeffrey Morgan 12:00AM 035-38-0409 Union Bank
4239671002000014

1210003 Paulus 1206 Grove Jan 24 1972 12:

60 Federal Street #500 943292636 58 1499806289 Kraaijuanger Street #3 0 00AM 250000
Jan 3 1946
4239671002000238 Vortex Communications Vortex Communications 49 E. 21st Street Fl-5 New York NY 10010 2124207000 133978838 21000322 Mahesh Maithani 12:00AM 469684467 Fleet Bank
Oct 18 1964
4239671001000007 Hoteikan Dojo Hoteikan Dojo 6821 Ft. Hamilton Pkwy Brooklyn NY 11219 7187482826 128586874 226070296 Thomas Carrano 12:00AM 128586874 Dime
4239671001000023

0210003 2548 35th Street Jan 1 1900 12:

35-15 36th Ave. 113325886 22 Ashvtosh Shil #2R 0 00AM 25000
4239671001000106

1130000 6511Wimbleton Jan 1 1900 12:

1292 Willowbrook 760581195 23 Sara S. Greco Trail 77379 0 00AM 3500
Jan 1 1900
4131991001046520 Cal Spas Cal Spas 2700 Auto Mall Dr. Bakersfield CA 93313 6613960811 770484895 122000496 Erick Johnson 12:00AM 346788855 Union Bank
4131991001011380

1220004 6801 Valley Jan 1 1900 12:

2700 Auto Mall Dr. 770484895 96 Erick Johnson View 93306 0 00AM 20000
140003010166

1220004 6801 Valley Jan 1 1900 12:

2700 Auto Mall Dr. 770484895 96 Erick Johnson View 93306 0 00AM 20000
Jan 1 1900
1200014550309195 Cost Cutters Eastgate Cost Cutters Eastgate 319 Central Ave, SE Minneapolis MN 6123312753 411613482 91001319 100780400 Jennifer Linderman 12:00AM 340542143 Union Bank and Trust
Oct 7 1957
4239671001003555 Cost Cutters Eastgate Cost Cutters Eastgate 319 Morris Ave. Minneapolis MN 6123312753 41163482 91001319 100780400 Jennifer Linderman 12:00AM 340542143 Union Bank & Trust
Powerstruction General Home Powerstruction General Home Ryan Michael
Services Services 707 East Michigan Ave Phoenix AZ 85022 602-330-7667 20-0168325 122105744 Powers 329-74-4294
On Stage Marketing, LLC On Stage Marketing, LLC 2121 S Priest Dr #126 Tempe AZ 85282 480-829-0620 122100024 652955576 Gino Niccoli 2/22/1969 549-87-2461 Bank One
Airport Connection of Wisconsin,
4131994002029410 Inc. Airport Connection 5140 S. 3rd St Milwaukee WI 53207 414-769-2444 39-1338869 75000022 2013150 Brian G. Dunn 1/28/1942 172-34-1498 US Bank
4131994002030060 Destination Logistics, LLC Island Shuttle 5480 Seaforest Drive Kiowan Island SC 29455 843-768-6019 200812865 53904483 772698371 Tim Holbrook 8/9/1962 243-25-8334 Bank of America
5247736000101011 Roy Heine and Assoc, Inc Suntrek Industires 26081 Merit Cir. #103 Laguna Hills CA 92653 949-348-9276 122241912 5302419 Roy Heine 10/8/1955 083-52-4504 Sun Country Bank
5247736000100898 Golden State Golf Tours Golden State Golf Tours 429 Debra Ann Ave Fallbrook CA 92028 760-723-3616 330202034 122242416 210006765 Stacy O`Leary 9/15/1968 555-75-0092 Temecula Valley Bank
Julian M De La
J and J Services Plus J and J Services Plus 115 N. Adams St. Glendale CA 91206 (818)247-8809 95-4475148 122242843 639032416 Cerda 556-64-4752
Jeffrey P Mast Lovesee, Mast And Laskowski 3737 S Main Independence MO 64055 816-257-2363 497-80-3617 101000695 Jeffrey P Mast 497-80-3617
Viking Land Management and Viking Land Management and
310000604739 Development, Inc. Development, Inc. 2275 Whitby Rd. Chesterfield MO 63017 480-515-5805 86-1020443 122101706 Mark Podolsky 6/4/1971 498-64-2332 Bank of America
5247736000101078 Cellco, Inc. Cellco of Florida, Inc. 348 W Lake Mary Blvd Sanford FL 32773 407-323-2283 043488548 211070175 1136475440 Eric Kaplan 3/17/1959 026-38-3600 Citizen Bank
South Carolina Bank
5247736000101474 Eye Catcher Designs Eye Catcher Designs 8100 Bayfield Rd. D-12 Columbia SC 29223 803-865-0955 56-2467987 53200983 260004643 Stacy McKie 251-35-0157 and Trust
5247736000100120 4 On 4 Of Jax, Inc. 4 On 4 Of Jax, Inc. 9160 Taylor Field Rd Jacksonville FL 32244 904-714-4440 63013924 88936930 Ralph Graham Jr. 12/23/1978 160-62-2222 Compass Bank
Pacific Mercantile
5247736000100716 Jewelry By Mardo, Inc. Jewelry By Mardo, Inc. 3416 Via Oporto #101 Newport Beach CA 92663 949-675-1701 122242869 1149301 Mardo Ayvazyan 7/13/1946 545-59-1148 Bank
5247736000101029 Saveways Saveways 3654 E Highland Ave Highland CA 92342 909-862-4609 554734628 122000661 Federico Aglipay 5/28/1952 554-73-4628 Bank of America
Jacob Marshall
Urban Environments Inc. Urban Environments Inc. 6307 Shallowford Way Douglasville GA 30135 7709420132 257-49-8003 61000052 Poindexter 257-49-8003
4131991001250530 Mozart Dental Studio Mozart Dental Studio 4438 Vandever Avenue San Diego CA 92120 619-284-8800 542112453 322271627 671321760 Giorgio Gjergja 7/7/1974 604-27-2078 Washington Mutual
4131992001051380 Chrisland Foods Inc Wienerschnitzel #712 7063 South 900 East Midvale UT 84047 801-568-3915 870543065 124384631 216000299 Paul Rauterkus 2/4/1966 551-69-3592 Frontier Bank
World Travel Assist and
Global Biz, Inc. Canadian Pharmacy 177 Main Street, Apt #201 Fortlee NJ 7024 800-450-7982 300174868 Kirk Ranger 11/23/1976 277-18-4545
A. Bernice Delorey Fine Touch Massage 2326 India St San Diego CA 92101 6192330306 822271627 Bernice Delorey 5/12/1953 026-44-5178 Washington Mutual
4131995001067780 Webico Enterprises Unified Singles 18742 Via Palatino Irvine CA 92612 949-387-6166 330890084 122000247 904837986 Roke Ghadsi 6/26/1967 368-82-2480 Wells Fargo
4131995001067110 Webico Enterprises Iranian Singles 18742 Via Palatino Irvine CA 92612 949-387-6166 330890084 122000247 904837986 Roke Ghadsi 6/26/1967 368-82-2480 Wells Fargo
Paul Wendell
310000616261 Paul Shepard The Archery Barn 300 Springdale Drive Pine Mountain GA 31822 706-302-2607 259-11-3479 61103849 1053578 Shepard 259-11-3479 First People Bank
Brian Faulk Brian Faulk / Bm Graphics 129 Garrett Avenue Zebulon NC 27597 919-815-5697 03-0498666 253177049 641621 Bryan Faulk 241-51-4366
12099 W. Washington Blvd Suite Stephanie
4131991001277030 Stephanie C Wattenberg Mar Vista Institute of Health 400 Culver City CA 90066 310-390-9018 954871250 122000496 1090021903 Wattenberg 6/11/1975 522-13-0128 Union Bank
Mohinderpal
4131992001058490 Wienerschnitzel Wienerschnitzel #281 200 East 18th Street Antioch CA 94509 925-754-6757 943321873 121042882 Dhaliwal 1/1/1967 615-84-8863 Wells Fargo
4131991001276460 W.S Walcott Inc Sir Speedy (Orleans) 180 Route 6A, Hilltop Plaza Orleans MA 2653 508-240-0882 200047732 211371078 892009150 Tom Spollen 1/23/1950 075-42-8208 Cape Cod 5
US Funding US Funding 763-521-7851 Mike Baker
Michael Torres Internet Products Enterprises 45 State St. Unit 253 Montpelier VT 5602 8004974829 037-52-2503 221370030 Michael Torres 037-52-2503
4131994001124540 Peter Teal Peter Teal 9 Lynnwood Drive Loudonville NY 12211 518-785-8021 085-68-5692 21300077 Peter Teal 085-68-5692 Key Bank

1232719 8705 Goddard

8705 Goddard Road 524963304 78 April Buis Road 83704 0 1000
Jan 1 1900
Gerber Golf & Resort Gerber Golf & Resort Osage Hils Road Lake Ozark MO 65065 5733651100 431785764 81505634 101709402 R Taylor Matthews 12:00AM First bank of the Lake
Jan 1 1900
Duc Than Jewelry Duc Than Jewelery 4135 N. State Rd. 7 Lauderdale Lake FL 33319 9546779409 620648631 67006076 Cuong Huynh 12:00AM Sun Trust
Jan 1 1900
Great impressions Great Impressions 4545 Forest hill blvd #9 West Palm Beach FL 33415 5614334398 267091072 Carlos ortiz 12:00AM 130640709 Bank Boynton
Casa Gabriel Restaurant & Casa Gabriel Restaurant & Jan 1 1900 First Union National
Banquet Hall Banquet Hall 6200 S. Dixie Hwy West Palm Beach FL 33405 4075860303 650620335 67006432 Gabriel Isasi 12:00AM 265721920 Bank
Aug 27 1949
Warren Automotive Warren Automotive 17625 River Road Noblesville IN 46060 3177738185 35-1789016 74001048 Dan Warren 12:00AM 311503885 Key Bank
4239679110820001

0041001 Jan 1 1900 12:

635 Columbia St 878626068 0 238015 0 00AM 0
Jan 1 1900
Custom Tempature Control Custome Tempature Control 130 Bermuda Dr Wilmington NC 28401 9107630333 561985045 53100300 Albert Peliter 12:00AM 034448301 First Citizens bank
4239671002032009

1220006 same as Jan 1 1900 12:

4346 Union Pacific #9 535130516 61 315614355 Jaciel Ocampo buisness 0 00AM 3000
Jan 31 1964
4239671001003993 Nancy Cepeda Nancys Creations 70 Washington St Paterson NJ 7501 9732785959 152645815000 44000804 Nancy Cepeda 12:00AM 152645815 Paine Webber
Jan 6 1961
Sharlene Rogers Sharlene Rogers 2837 Earlscourt Norfolk VA 23504 7576278657 226968759 Sharlene Rogers 12:00AM 226968759 Nations Bank
Raymond Jun 1 1974
Raymond Sheomangal Raymond Sheomangal 103-26 124 St Richmond Hill NY 11419 7187386261 111769897 Sheomangal 12:00AM 111769897
May 17
1937 12:
Maria E.Bailey Maria E. Bailey 15 Alberdeen Street Brooklyn CA 11207 7184525290 112368323 Mario E. Bailey 00AM 112368323
Mar 24 1964
Akil Dawvd Akil Dawvd 2460 College Ave San Bernandino CA 92407 9095386495 573857025 Akil Dawvd 12:00AM 573857025
Oct 17 1936
Milton Dubois Milton Dubois 2104 N Raymond Ave #11 Altadena CA 91001 6267943401 322070598 Milton Davis 12:00AM Family Savings Bank
Apr 24 1964
Cory Clegg Cory Clegg 8463 Solace Ct W. Jordan VT 84088 8012801059 529258244 21000021 79900811 Cory Clegg 12:00AM 529258244 Chase Bank
 MerchantBankID LegalName DBAName BusAddress BusCity BusState BusZip BusPhone FedTaxID BankRouteNumberBankAcctNumber OwnerName OwnerDOB OwnerSSN BankName
Richard Wayne Oct 1 1975
Richard Wayne Collins Jr Richard Wayne Collins Jr 759 W Center St #46 Midvale UT 84047 8015670409 342828360 124000012 Collins Jr 12:00AM 342828360 First Security Bank
Jan 22 1980
Matthew J Pierce Matthew J Pierce 3200 S. 2600 E. Salt Lake City UT 84109 8014832453 529292706 324078640 7885 Matthew J Pierce 12:00AM 529292706 Vamcy Federal
Jan 1 1900
Greg Williams J.G.T.W. 179 N. Stone Ave #210 Tucson AZ 85201 5202060612 86-0869862 122101706 235708187 Greg Williams 12:00AM 421170257 Bank of America
Aug 8 1966
Karen Fann Ent Innovated Design 801-D Edward Dr Glenview IL 60025 8479017001 251-53-3736 Karen Fann 12:00AM 251533736
Oct 8 1962
Manhal Mansour Smak Cosmetics 5522 Garfield Ave Sacramento CA 95841 8889005525 560597371 Manhal Mansour 12:00AM 560597371 Bank of America
Jan 1 1900 Union Bank of
4239671002033338 Signs and Wonders Ministries Signs and Wonders Ministries 3103243565 95-3240730 122000496 1030046451 Patricia Jones 12:00AM 418842002 California
Jan 1 1900
Blu Media, Inc. Z-Charge.com 23632 Calabasas Rd, Suite 203 Calabasas CA 91302 8188767357 95-4660845 122101191 632304499 Ross Barr 12:00AM 592829208 Wells Fargo Bank
Jan 1 1900
Garner Florists & Gifts Garner Florists & Gifts 106 E Main Street Garner NC 27529 9197722334 561880930 53101121 Linda S Wallace 12:00AM 239802846 BB & T
Jan 1 1900
URLNet URLNet 5042 Seashell Place San Diego CA 92130 6194816402 880429604 122402049 433178662 Anna Mikhalsky 12:00AM 482949651 Wells Fargo
Oct 1 1938
4239671002032512 Rachel Williams G.T.W. 158 Foothills Dr. Sierra Vista AZ 85635 5202060612 86-0869862 122101706 235708187 Rachel Williams 12:00AM 419468290 Bank of America
Dec 21 1970
Big Wheel Entertainment, Inc. Big Wheel Entertainment, Inc. 2700 Dufferin St Unit #72 8779443644 98-0227505 Danny Grossi 12:00AM
Jul 24 1952
4239671002000329 Image Impact Bike NY Merchandise 348 E.76th Street New York NY 10021 2124725200 133238168 21000128 Mickey Newman 12:00AM 083443690 Chase Manhattan Bank
Jul 24 1952 Chanse Manhattan
4239671002000311 Image Impact, Inc. Boston Marathon Merchandise 348 E. 78th Street New York NY 10021 2124725200 133238168 21000128 Mickey Newman 12:00AM 083443690 Bank
4239671001000098

1224007 9817 Royal Jan 1 1900 12:

9817 Royal Lamb Dr. 880283222 24 260014539 Jon A. Boka Lamb Dr. 89145 0 00AM 4000
Jan 1 1900
4239671001000015 Tejon Street Partners, LLC Rum Bay 20 N Tejon Street Colorado Springs CO 80903 7196343522 841502399 102000021 Kathleen Guadagnoli 12:00AM 524802028 US Bank
4950 South West 2nd Ave 2nd Jun 10 1944 Executive National
Unique Vacations Sandals Floor Miami FL 33115 3052841300 592120418 67008155 410566406 Brian Mair 12:00AM 266816247 Bank
Jul 18 1965 Union Bank of
4239671002000691 Paycom, Inc. Paycom / Fukuoku 4215 Glencoe Ave, First Floor Marina del Rey CA 90292 3104341157 954616575 122000496 380030039 Jeffrey Kilbride 12:00AM 271663070 California
Apr 13 1966
4239671001000056 Salon Teresa Salon Teresa 17776 Tomball Pkwy Houston TX 77429 2813763192 450418100 111001150 Theresa Garcia 12:00AM 450418100 Chase
Jan 1 1900
1200014550309096 Motorscope, Inc. Precision Tune Auto Care 30-29 3565 Pilot Knob Rd. Eagan MN 55122 6129277620 411317093 91000022 Dean Johnson 12:00AM 474468828 US Bank
4131995002024860 PRIVATE ONE OF NY., LLC. New York Airport Service 15 Second Ave Brooklyn NY 11215 718-875-8200 11-3351672 21000089 95951393 Jacob Marmurstein 130-56-0150 Citibank
Cinp 2006 Cinp 2006 1608 17th Avenue South Nashville TN 37212 615-322-2006 62-1858151 64000017 Corporate Guarantee 621858151
9140-2818 Quebec Inc. United Consumer Benefits 1325 De Maisonneuve W. #58 Montreal, PQ, Canada 514-586-7511 1007467 Daniel Babar 1/12/1980 282-03-8496 Royal Bank of Canada
5247736000100070 Vitagenex LLC Vitagenex LLC 2221 Commerce Parkway Virginia Beach VA 23454 757-962-1854 51001414 David P Taylor 8/12/1967 231-96-8826 Wachovia Bank
5247736000100609 Powerup Clothing Company Powerup Clothing 2111 Blackheath Lane Roseville CA 95678 1-800-462-8274 20-1160485 121100782 697003572 Scott Thomas Evans 546-04-8082 Bank of the West
5247736000100658 Tassco AAmes Lock and Safe Co. 818 W Chapman Ave Orange CA 92868 714-532-3318 122000247 833049422 Jayne Little 8/9/1960 549-39-8135 Wells Fargo
5247736000101706 Monica Tutak Monica Tutak 11021 Shoshone Avenue Granada Hills CA 91344 8188324675 549-83-5821 322271724 Monica Tutak 549-83-5821 CitiBank
4131995001054240 Suri Krishna Publication, Inc Divya Bhaskar 305 Seventh Avenue 6th Floor New York NY 10001 212-594-6000 200970053 26013673 Sunil Hali 2/2/1961 145-84-9014 Commerce Bank
800-204-5169 ext Kenneth Wayne
5247736000101565 American Patriot Gateways LLC American Patriot Gateways LLC 6775 Foster Rd Philpot KY 42366 213 64201968 1130374 Foster 2/5/1947 406-58-9845 Tennessee State Bank
Carolyn Jean Easton Eastmark 4321 Antioch Road Scottsville VA 24590 434-286-4885 223-86-0027 51404260 Carolyn Jean Easton 223-86-0027
ABC UNITED STUDIO 877-700-
310000600844 ABC UNITED STUDIOS 9740 23131 Lake Center Dr, Suite J Lake Forest CA 92630 949-457-2540 330856529 122000661 735809565 Katherine Prosch 609-03-7022 Bank of America
Venita Burch Senegence
5247736000100351 Venita Burch Distributor 11874 Turquoise Ct Fountain Valley CA 92208 714-531-8029 122239131 Venita Birch 5/23/1959 540-76-3778 First Bank and Trust
Fcv Corp. Fcv Corp. 4815 Nw 79 Ave # 2 # 2 Miami FL 33283 786-205-0655 04-3783097 67006432 Alonso Portuondo 261-96-3762
5247736000101136 Odyssey Adventures Odyssey Adventures 19720 May Way Santa Clarita CA 91351 661-250-1827 121042882 927010769 Valerie A Heekin 11/7/1953 549-86-9817 Wells Fargo
Conscious Awakenings Conscious Awakenings 211 Douglas Street #5 Manchester NH 3102 603-232-7020 20-0893891 211489656 1370316709 Michelle Sobecky 013-70-3167
5247736000100955 O.C.School of Music Orange County School of Music 11874 Turquoise Ct Fountain Valley CA 92708 714-848-5511 122239131 Venita Burch 5/23/1959 540-76-3778 First Bank
Innovation Architects Llc Innovation Architects Llc 123 North College Ave #200 Fort Collins CO 80524 970-212-4608 73-1655633 107000628 Michael Clingan 568-94-2562
4131994001081060 Danisi, Inc. EZ Scooter 1000 S. Boulder Highway Henderson NV 702-568-0001 11-3256909 122400779 192005726 Vincent J. Danisi, Ii 114-42-3626 Nevada State Bank
Vinoleo Professional Services Llc Vinoleo 4 Promontory Dr Cheshire CT 6410 203-271-3968 90-0066137 11900571 Jian Du 363-25-9135
Moes Place Moes Place 1104 Vine St. Hamilton OH 45011 513-867-9789 274-78-2797 242077121 Marion O. Van Bever 274-78-2797
4131991001163420 J and S Fleet Service J and S Fleet Service 733 E. Mission Rd Fallbrook CA 92028 760-723-4283 97-829663 122242416 230002218 Jeff Cowqill 306-50-9790 Temecula Valley
4239671001014651 J and S Fleet Service J and S Fleet Service 733 E. Mission Rd Fallbrook CA 92028 760-723-4283 97-829663 122242416 230005691 Jeff Cowqill 306-50-9790 Temecula Valley Bank
4131994001057970 Erik Goldman Sobegirl Inc. www.Sobegirl.com Miami FL 33231 305-962-1574 65-1074378 63000047 Erik Goldman 1/6/1968 264-91-2582 Bank Of America
4239671001014669 Club Paradise Club Paradise 1371 S Mission Rd Fallbrook CA 92028 760-731-0133 330001847 12000661 133501252 Brian Hanson 465-43-0555 Bank of America
4239671003003892 Priceman and Newhouse Communications Matters(moto) 22030 Sherman Way 215 Canoga Park CA 91303 818-716-6379 95-4641224 122000661 383717403 Mindy Newhope 7/14/1966 565-59-0169 Bank Of America
4239671001014768

2621837
125 Adkinson Street Elba AL 36323 44-6296080 49 162808093 Brandy Carter 22 Cr 360 36323 0 2000
4131991001127960

1220006 46290 Willon

77920 Country Club 6-4 Palm Desert CA 92211 61 950115335 Helen Le Lane 92210 0 15000
4239671001014933

1070065 Guadalupe 44809 Cabrillo

73-660 El Paso 3-B Palm Desert CA 92260 608-121720 54 Delgado Ave 0 10000
0 0 0 0 0 1 6 1 4 0
4239671003003959 DrDin Info Solutions DrDin Info Solutions 179 Weber Ave. Trenton NJ 8638 609-203-4699 151-46-0426 31201360 6987606 Franklin Din 151-46-0426
4239671001014628

0654038 1934 S John

1116 Airline Gonzalez LA 70737 72-6184817 75 8329427 Kenneth Wagner Ave 70737 0 3000
0 0 0 0 0 1 1 1 4 0
4239671001014875

2810823 Gwendolyn 2336 Pohlman

2336 Pohlman Rd St Louis MO 63033 431931579 84 615547 Jackson Rd 63033 0 10/15/1938 8000
4239671001014594

0610000 3742 Robin

434 Worth Side Drive Valdosta GA 31605 259-49-0709 52 Karen Whitmore Lane 31605 0 2000
4131995002011650 Telemedia, Inc. Globalogic Strategies, LLC 338 S 850 E Centerville UT 84014 801-597-7660 87-0675533 124000054 23110471 James F. Daly 6/15/1956 529-82-0697 Zions Bank
Jan 1 1900
Whispering Pines Whispering Pines Rt 1 Box 83 Nevis MN 56467 2186524362 474623442 91214753 4041026 James Strendin 12:00AM 468860830 Northwoods bank
Jan 1 1900
RMM Incopr. Wheel Align It 1665 Eubank NE Albuquerque NM 87112 5052922666 850404611 107000275 Montano 12:00AM 525645955 First Security Bank
Apr 17 1954
Cecil Minott World Wide Resources 1766 Dean St. Brooklyn NY 11233 7183631534 113491969 Cecil Minott 12:00AM 095780373
Jul 30 1969
4131991001050710 Western Fruit Basket Western Fruit Basket 121 E. Market St Akron OH 44308 3303763917 31-1633740 44000037 623247947 Micheal 12:00AM 281822779 National City
Jan 1 1900
Yona Skin Life Products Yona Lapin 11620 Wilshire Blvd #400 Los Angeles CA 90025 3105531122 065448736 122016066 30102479 Yona Lapin 12:00AM City National Bank
Jan 12 2024
4239671002032181 Human Rights Com. HUMAN RIGHTS COMMISSION 869 E 45005 #1999 Salt Lake City UT 84107 8012681999 529343812 124302118 90104159 Hal Massey 12:00AM 529343812 HBT
Aug 20 1944 CALIFORNIA KOREA
AN BO A 1045 S. ARDMORE AVE #313 LOS ANGELES CA 90006 2134806616 122234482 2252147 AN BO A 12:00AM 612413109 BANK
Feb 16 1958
M.E.P Enterprises M.E.P. Enterprises 140 W. Queen St. Inglewood CA 90301 3109101592 954762038 322070145 Margarita E. Pile 12:00AM 106502398 Broadway federal
Feb 13 1982
4239671002032199 Kincaita C. Smith Kincaita C. Smith 232 Main Street East Hartford CT 6118 8605602243 049725979 211176891 Kincaita C. Smith 12:00AM 049725979 American Eagle
Apr 14 1950
4239671002032207 Linda k Williams Linda k Williams 11308 Summertime Lane Culver City CA 90230 3108387229 570762028 322271779 Linda k Williams 12:00AM 570762028 California federal Bank
MARIA VERONICA Feb 4 1959
Marcia Verona Jackson Marcia Verona Jackson 60 KENT STREET HARTFORD CT 6112 8605602242 211170101 JACKSON 12:00AM 045787236 WEBSTER BANK
Dec 21 1953
VALERIE ALLEN 132 KENT STREET HARTFORD CT 6112 8602492162 1100805 79449810 VALERIE ALLEN 12:00AM 040761706 BANK OF BOSTON
APRIL LYNN Mar 25 1981
4239671002032074 APRIL LYNN HEBERT APRIL LYNN HEBERT 326 GUILBEAUX RD. LAFAYETTE LA 70506 3379933193 434598644 65201860 2326191 HEBERT 12:00AM 434598644 GULF COAST BANK
Dec 1 1981
MARK STURTZ 3201 WROMING BURBANK CA 91505 8188419032 322270356 MARK STURTZ 12:00AM 564690794 DOWNEY SAVINGS
4239671002032157

0313000 1038 Penn Jan 1 1900 12:

1038 Penn Estate 096743230 12 Devon R Isaacs Estate 18301 0 00AM 3000
Oct 16 2028
4239671002032116 Albert E. Woodworth Albert E. Woodworth 14213 Josh Wilson Rd. Burlington WA 98233 3607577843 125105631 Albert E. Woodworth 12:00AM 537263957 Stagit State Bank
Jul 13 1970
Rasmus Lee Rasmus Lee 1007 Montana Ave Santa Monica CA 90403 3104501618 Rasmus Lee 12:00AM 090806547
Classie Belinda Dec 5 1965
4239671002031928 Classie Belinda Miller Classie Belinda Miller 206 Forest Ridge Dr. Savannah GA 31419 9129209491 61000052 298319882 Miller 12:00AM 258335271 Bank of America
Ronnie T. Northam Jan 31 1947 First Union National
4239671002031910 Ronnie T. Northam Sr. Ronnie T. Northam Sr. 1190 C St. Suffolk VA 23434 7579250200 51001414 Sr. 12:00AM 226588594 Bank
Oct 26 1952
Rosa I Monahan 263 East 52nd Street San Bernadino CA 92404 9098832526 121301015 82283242 Rosa I Monahan 12:00AM 546114752 First Hawaiian Bank
Apr 5 1954
4239671002031076 Bradley W. ROX 391 North 100 West Wellsville UT 84339 435.245.6011 324377613 BRADLEY W. REX 12:00AM 528769589 GOLDENWEST
Aug 26 1958
4239671002031977 Nancy L. Holtzen Nancy L. Holtzen 3215 South Jamaica Lake Havash AZ 86406 5204539181 122100024 9035218 Nancy L. Holtzen 12:00AM 527471844 Bank One Arizona
Sep 9 1957
Daniel W. Fessler Daniel W. Fessler 981 24th St. Ogden UT 84401 8013999444 563259011 123271978 Daniel W. Fessler 12:00AM 563259011 Washington Mutual
Feb 12 1973
4239671002031902 Maggie Roy Maggie Roy 36200 Paradise Ranch Rd #80 Castaic CA 91384 6612949685 122000661 667013837 Maggie Roy 12:00AM 462755507 Bank of America
4239671002031936

3222716 Dorothy J. Jan 1 1900 12:

33600 Calimesa Blvd.#136 27 Nelson Same 0 00AM 3000
4239671002031951

0111008 Veronica A. Jan 1 1900 12:

42 Ashford Street 05 88577128 Murray 42 Ashfor Street 06120 0 00AM 3000
4239671002031043

1021067 7515 Mount Jan 1 1900 12:

7515 Mount Shadow Dr. 547768298 18 Arlyne Thompson Shadow Dr. 92509 0 00AM 3000
Beverly P. Telford Jun 16 1949
4239671002031050 Beverly P. Telford Sampson Beverly P. Telford Sampson 2017 E. 53rd Place Brooklyn NY 11234 7183383997 063642565 226070296 710494717 Sampson 12:00AM 063642565 Dime Savings Bank
4239671002031886

3222741 Jan 1 1900 12:

3120 W. Avenue L-6 541944013 87 David A. Hull Same 0 00AM 3000
Jun 21 1981
4239671002031068 Bianca K. Parks Bianca K. Parks 14632 Wheatstone Ave. Norwalk CA 90650 5624043030 554670386 122000661 501107567 Biaca K. Parks 12:00AM 554670386 Bank Of America
Daniel David Dec 19 1981
Daniel David Delgado Daniel David Delgado 940 E. Hillview Dr Salt Lake UT 84124 8012640872 071666939 124001545 900441447 Delgado 12:00AM 071666939 Bank One
Mar 19 1961
Sidney Arnold Sidney Arnold 1020 W Ontario St Philadelphia PA 19140 2152282533 154582236 31000053 Sidney Arnold 12:00AM 154582236 PNC Bank
Charles Eil Aug 4 1944
Charles Eil Washington Charles Eil Washington 169 N Hudson Ave #2 Pasadena CA 91101 6265781398 449762503 122000661 443208407 Washington 12:00AM 449762503 bank of America
 MerchantBankID LegalName DBAName BusAddress BusCity BusState BusZip BusPhone FedTaxID BankRouteNumberBankAcctNumber OwnerName OwnerDOB OwnerSSN BankName
Feb 12 1936
4239671002032066 Anita Yamamoto Anita Yamamoto 2720 W Serene Ave #1071 Las Vegas NV 89123 7028931186 575728062 322271627 Anita Yamamoto12:00AM 575728062 Washington Mutual
Feb 18 1944
4239671002032033 Joel W. Flowers Joel W. Flowers 663 Brooklyn Philadelphia PA 19104 2153868257 250683322 31000053 Joel W. Flowers 12:00AM 250683322 PNC Bank
Jeremy Jul 18 1970 Western Federal Credit
4239671002032058 Jeremy AndrewMcDavid II Jeremy AndrewMcDavid II 7037 La Tijera Blvd. #2 Los Angeles CA 90045 3105689700 069589069 322079719 1000719724 AndrewMcDavid II12:00AM 069589069 Union
Oct 8 1972
4239671002032124 ISAAC FELTON ISAAC FELTON 2509 MISSISSIPPI AVE. SAVANNAH GA 31404 9122310393 252395794 61000052 ISAAC FELTON 12:00AM 252395794 BANK OF AMERICA
VORICE G. Oct 9 1960
VORICE G. WILLIAMS I VORICE G. WILLIAMS I 134 WHITNEY AVE UNIT 1 PAMONA CA 91767 9095968375 508921638 322079353 368544097 WILLIAMS I 12:00AM 508921638 WESCOM
RENADA Oct 2 1980 MECHANICS
4239671002032108 RENADA LOVELACE RENADA LOVELACE 32 A JAIDEE DRIVE EAST HARTFORD CT 6118 8605688123 046769050 211970194 910088777 LOVELACE 12:00AM 046769050 SAVINGS BANK
MYCLETTE R. Nov 7 1972
MYCLETTE R. BROWN 10800 FONDREN #2908 HOUSTON TX 77096 7132716047 113017810 806186938 BROWN 12:00AM 462894761 WELLS FARGO
Feb 18 1958 WASHINGTON
KATHLEEN LYNN BIG JOE 10913 N.E. FLANDERS STREET PORTLAND OR 97220 5032527483 325070760 KATHLEEN BIGJOE 12:00AM 5426839710 MUTUAL
4239671002032173

2514816 SAME AS Jan 1 1900 12:

2614 Withers Ave 224540600 14 80234380 Anne T. Thorton BUSINESS 0 00AM 3000
Sep 7 1947
4239671002031993 An John Taisik An John Taisik 421 N. Kenneth Rd #113 Burbank CA 91501 8182380383 506069550 122039399 46198875 An John Taisik 12:00AM 506069550 Hanmi Bank
Oct 2 1980 Mechanics Savings
4239671002032106 Renae Loverlace Renae Loverlace 130 Kent Street Hartford CT 6112 8605227490 046767757 211970194 914072596 Renae Loverlace 12:00AM 046767757 Bank
4239671002031084

0210048 PANSY 506 HANCOCK Jan 1 1900 12:

506 HANCOCK STREET 23 CHRISTIE STREET 11223 0 00AM 3000
Feb 25 1967 Republic National Bank
4239671002031985 Sharon Reed Sharon Reed 312 Mac Dougal St. Brooklyn NY 11233 7184530579 21004823 Sharon Reed 12:00AM 056646806 of NY
Tood Michael Jan 1 1900
Tood Michael Chapman Tood Michael Chapman 5000 Red Rock St #221 Las Vegas NV 89118 7022277486 516236796 321270742 464189562 Chapman 12:00AM 516236796 Wells Fargo Bank
Jasmine Chantel Jan 16 1980
Jasmine Chantel Polotzola Jasmine Chantel Polotzola 548 Country Ridge Rd #135 Opelousas LA 70570 3319480976 438574938 65205031 1523139 Polotzola 12:00AM 438574938 American Bank
Oct 23 1970
Roberto Javier Roberto Javier 110 N. Bonnie Brea St Los Angeles CA 90026 2134836097 610746846 Roberto Javier 12:00AM 610746846
Savera L Castillo- Nov 6 1942
Savera L Castillo-turner Savera L Castillo-turner 1141 W 51st Street Los Angeles CA 90037 3237587180 573080759 322271779 turner 12:00AM 573080759 Cal fed
Charlotte Nov 24 1969
Charlotte Stephenson Charlotte Stephenson 3910 Regency Dr Houston TX 77045 7137282839 461676175 111993776 1923680672 Stephenson 12:00AM 461676175 Washington Mutual
Simone Lamoure Dec 24 1979
Simone Lamoure Wickham Simone Lamoure Wickham 900 NE 209 Terrace #203 Miami FL 33179 3056540567 103865686 Wickham 12:00AM 103865686
Feb 25 1965
Antonio Jenkins Antonio Jenkins 805 Copeman Flint MI 48504 8102333114 272479935 54181 Antonio Jenkins 12:00AM 377766027 Elga
Sep 2 1954 Citizens First State
Linda Sue Mitchell Linda Sue Mitchell 306 E. Harvard Ave Muncie IN 47303 7652887559 308721247 74907317 223832 Linda Sue Mitchell 12:00AM 308721247 Bank
Aug 8 1951
4239671002031092 Shukey Ramadan Shukey Ramadan 9771 Bixby Ave. #L Garden Grove CA 92841 7145303312 617243967 122000661 583216688 Shukey Ramadan 12:00AM 617243967 Bank of America
Jun 21 1981
Bianca K. Parks Bainca K. Parks 14632 Wheatstone Ave. Norwalk CA 90650 5624043030 554670386 122000661 501107567 Biaca K. Parks 12:00AM 554670386 Bank Of America
Apr 10 1960
4239671002031944 Igwuade Era-Okoji okojie & associates 5408 Carpenter Ave Valley Village CA 91607 3233413141 322271627 Igwuade Era-Okojie 12:00AM 558773306 Washington Mutual
Jan 1 1900
Benjamin O. Evans Benjamin O. Evans 2726 Evening Shade Missouri TX 77489 5012403266 436846066 113000023 Benjamin O. Evans 12:00AM 436846066 Bank of America
Nov 19 1947
4239671002032215 Alberta Harris Alberta Harris 130 East 107th St Los Angeles CA 90003 3237544653 547768835 322077313 Alberta Harris 12:00AM 547768835 California Bear federal
4239671002032025

1220002 Jan 1 1900 12:

828 S Chapel Ave 556393626 47 784404931 Juan L Rosiles 828 Chapel Ave 91801 0 00AM 3000
Dec 6 1965
Berta Tovar Berta Tovar 4038 Ursala Ave #6 Los Angeles CA 90008 3232917825 567851771 322271627 38001196 Berta Tovar 12:00AM 567851771 Washington Mutual
Jun 10 1977
4239671002032041 Duwayne R Loblack Duwayne R Loblack 60 Kent St 2nd Floor Hartford CT 6112 8605602243 047823482 211176891 Duwayne R Loblack 12:00AM 047823482 American Eagle
4239671002032017

1220002 DEBORAH SAME AS Jan 1 1900 12:

22121 AMADO LN 546968667 47 375743242 ROSSEL SPINE BUSINESS 0 00AM 3000
ETHEL Jan 15 1976
4239671002032132 ETHEL ROMANILLOS ETHEL ROMANILLOS 4399 SADIE ST. #2A LAS VEGAS NV 89109 7024717250 680104625 122402049 488637786 ROMANILLOS 12:00AM 680104625 WELLS FARGO BANK
Feb 20 1957
Rachel E. Smith Rachel E. Smith 311 N. Robertson Blvd. #611 Beverly Hills CA 90211 3104224583 322271106 Rachel E. Smith 12:00AM 217667017 First Fed. Bank
CLAUDIA A. Jul 22 1975 WASHIGTON
4239671002032140 CLAUDIA A. GARCIA CLAUDIA A. GARCIA 766 ADAMS ST. APT A WASCO CA 93280 6617586441 549435928 322271627 GARCIA 12:00AM 549435928 MUTUAL
Aug 19 1972
Vivian M. Monchez Vivian M. Monchez 323 Heminger ST. Glendale CA 91205 8182409653 122000247 496061896 Vivian M. Monchez 12:00AM 568719542 Wells Fargo
Daphne Rachelle Dec 25 1974
Daphne Rachelle Polotzola Daphne Rachelle Polotzola 2726 Evening Shade Ct. Missouri City TX 77489 2814388667 111993776 380303467 Polotzola 12:00AM 438574905 Washington Mutual
Jan 3 1959 First western National
Ronald Graves Ronald Graves 6305 Green Valley Circle #115 Culver City CA 90230 3103381300 553152232 102106718 Ronald Graves 12:00AM 553152232 Bank
Sep 13 1949
4239671002032082 Julia Melchoir Julia Melchoir 3080 Voorhies Ave Brooklyn NY 11235 7186461507 580172288 226070306 597106099 Julia Melchair 12:00AM 580172288 Dimes Savings Bank
Sep 16 1938
4239671002032090 Evelyn Burns Evelyn Burns 9813 Good Luck Rd #4 Seabrook MD 20706 3017944134 077304535 255071981 363305076 Evelyn Burns 12:00AM 077304535 Cherry Chase bank
Dec 28 1955
Luz Hochhalter Luz Hochhalter 780 NW Gleneagle Dr. B-15 Sherwood OR 97140 5039250379 Luz Hochhalter 12:00AM 576065108
4239671003002498

3222716 Dorothy J. Jan 1 1900 12:

33600 Calimesa Blvd.#136 27 Nelson Same 0 00AM 3000
4239671003006333

0111008 Veronica A. Jan 1 1900 12:

42 Ashford Street 05 88577128 Murray 42 Ashfor Street 06120 0 00AM 3000
4239671003001748

2514816 SAME AS Jan 1 1900 12:

2614 Withers Ave 224540600 14 80234380 Anne T. Thorton BUSINESS 0 00AM 3000
Jan 25 1960
JRW Network JRW Network 181 Robbins Ave Newington CT 6111 8606661474 048548218 11075150 Jack Welch 12:00AM 048548218 Sovereign Bank
May 29
1951 12:
4239671002000923 Ortegas Manufactures, Inc. Ortegas Manufactures, Inc. P.O. Box 93456 Albuquerque NM 87199 5052663333 850369818 107002192 1001007599 Rudy Ortega 00AM 585387303 Norwest Bank
May 29
1951 12:
4239671003005988 Ortegas Manufactures, Inc. Ortegas Manufactures, Inc. P.O. Box 93456 Albuquerque NM 87199 5052663333 850369818 107002192 1001007599 Rudy Ortega 00AM 585387303 Norwest Bank
4239671001000213

3232741 Jan 1 1900 12:

29212 Ellens Burg 931246670 99 374076 Claudette Miller 0 00AM 4000
Jan 26 1974
4239671001000148 Coos Cycle Supply Coos Cycle Supply 995 S. 2nd Street Coos Bay OR 97420 5412697292 541825973 123006800 91075689 Naomi Warnock 12:00AM 541825973 Wells Fargo Bank
5247736000100534 Vance E Wingate Gray Matters 113 N Haskel Ave Dallas TX 75226 214-824-7108 111000025 Vance Wingate 6/29/1963 466-80-6860 Bank of America
Royal Express Travel Agency Royal Express Travel Agency 4485 N 20th St Milwaukee WI 53209 866-852-1755 75000022 Eustacia D Ellis 12/21/1964 391-58-3322 US Bank
5247736000100245 People Who Knead People, Inc. 670 W. Roller Coaster Road Tucson AZ 85704 520-293-3234 860866026 122000247 1009011360 Shelly Beth Eagle 369-66-3142 Wells Fargo Bank
5247736000100237 RTI, Inc. 4U Inc. 2679 Farngm Suite 202 Omaha NE 68131 402-330-3013 470845097 104000702 699124 Thomas Weidner 1/2/1953 320-48-3479 Great Western Bank
5247736000100179 RTI, Inc. Laserline 13529 I Circle Omaha NE 68137 402-346-0640 104000702 699124 Thomas Weidner 1/2/1953 320-48-3479 Great Western Bank
424 East Six Forks Road #109
Matthew Wilson Buzzy Technologies Pmb # 241 Raleigh NC 27609 (919)386-8050 237-55-5819 53000196 694192036 Matthew A Wilson 237-55-5819
Micheal Daniel
Afforable Automotive Repair Afforable Automotive Repair 186 Locke Road Cornelia GA 30531 706-776-2271 366-72-8983 61101375 Haynes 366-72-8983
The Mobile Hookup The Mobile Hookup 87 Spangenburg Avenue East Stroudsburg PA 18301 5709775174 01-0813920 231386221 440647 Eddie Utley 110-58-8865
Amsi Corp Testing Account Amsi Corp Testing Account 123 Main St 123 Anaheim CA 92808 7142189559 33-3333333 122000001 1220000001 Blaine Leckett 333-33-3333
4131991001172900 Huong T Ngo Farmington Hair Salon 12670 SW Farmington Rd Beaverton OR 97006 503-641-3727 544295167 323070380 Huong T Ngo 9/10/1974 544-29-5167 Bank of America
Johnny Martin
5247736000100369 Mufflers Plus Mufflers Plus 2228 N. Austin Ave. Georgetown TX 76537 512-869-1692 546-70-0166 113010547 3006566 Browder 546-70-0166 Compass Bank
Signature Entertainment LLC Signature Entertainment LLC 9720 Wilshire Blvd Ste 210 Beverly Hills CA 96212 310-274-1998 122016066 112090517 Caritha Persson 10/29/1966 619-20-3906 City National Bank
Great Lip Color -Shannon
5247736000100476 Shannan Johnson Johnson 4211 Meadow Dr Grapevine TX 76051 817-540-5262 111907445 21721204 Shannan Johnson 3/23/1962 560-53-3251 Compass Bank
4131993002016880 Rio-Front Desk Rio- Failover Test 3700 W Flamingo Rd LAS VEGAS NV 89103 866-209-4732 122400724 990059867
5247736000100310 Swithearts LLC Swithearts 1145 Gayley Ave Ste. 303 Los Angeles CA 90024 310-824-5599 122016066 19426823 Loretta Swit 144-30-3322 City National Bank
Compulink Business Systems, Santa Barbara Bank
5247731000100022 Inc. Compulink 2645, Townsgate Rd Westlake Village CA 91361 805-446-2050 122220593 70012729 Link Wilson 558-82-6161 and Trust
Jet Construction Jet Construction 1822 River Rock Trail Woodstock GA 30188 770-592-2489 084-48-6622 61000256 41509033 Joseph Pellegrino 084-48-6622
4131994001085280 Robert M Richert The Scooter Zone 1337 Banbury Loop North Lakeland FL 33809 863-816-1182 320-42-4691 322275746 29450 Robert M Richert 320-42-2691 Honda FCU
Scott Michael
Brennans Gifts And Home Decor Brennans Gifts 200 Redbird Street Vine Grove KY 40175 270-828-8708 390-72-1717 83901333 8842 Brennan 390-72-1717
4131994001129420 The Wall The Wall 6800 Woodward St Overland Park KS 66204 816-798-2459 322271627 1951198655 David A Geurin 11/29/1974 510-94-3413 Washington Mutual
Modern Therapy LLC Modern Therapy LLC 1680 Maridian Ave Suite 612 Miami Beach FL 33139 3056958929 651107623 33100277 Mark White 12/13/1969 252-04-9059 Bank of America
4131991001185040 Trident InviCorp Greater American Self Storage 1233 Hunn Road Yuba City CA 95991 530-671-4000 942285342 121142025 500002480 Harold Eastridge 110-34-0590 Butte Community Bank
4131991002066890 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
4131994001131220 Taylor-Morley Service Plus Taylor-Morley Service Plus 17107 Chesterfield Airport Road Chesterfield MO 63005 314-434-9000 43-1938819 81006162 56928 Norm Harriman 2/20/1951 339-44-1742 Enterprise Bank
4131991001184470 Transpacific Usa Transpacific Usa 243 Monterey Rd #b S. Pasadena CA 91030 323-255-5309 568-95-7478 122000661 983003579 Baorong Huang 568-95-7478 Bank of America
Xtreme Mobile Wash And Detail, Xtreme Mobile Wash And Detail,
4131991001189260 Llc Llc 11051 Huron St. #504 Northglenn CO 80234 303-254-9390 45-0481743 107005319 Brent D Winfrey 512-52-1178 Compass Bank
4131991001187930 Matthew John Rudar Screenmobile #34 2 Palermo St Laguna Niguel CA 92677 949-364-5292 33-0787380 322271779 744024258 Matt Rudar 4/6/1975 549-61-2472 Cal Fed
4131991002025300 1380 Starrett Corp Associated Food 1380 Pennsylvania Ave Brooklyn NY 11239 718-642-1608 11-3543955 26007443 407003417 Shang C Kim 097-74-2951 Hanvit America
Advanced Merchant Solutions,
4239671003003355 Inc. merchantanywhere.com 604 Princeton Circle West Fullerton CA 92831 714-449-0211 33-0955782 122000247 632809802 Lisa R. Mclaughlin 550-06-3492 Bank of America
4131995001020660 The Cashier.com Corp The Cashier.com Corp 601 W 26th St 19th FL New York NY 10001 1-800-574-2409 13-4032768 21000089 95708588 Shea Writer 3/9/1972 521-17-7996 Citibank

0759127 2709 Westview

1250 Femrite Dr #200 38-9083357 12 115519 Dez Karpati Ct #8 53528 0 5000
The Chase Manhattan
4131991001129110 RGV Connections RGV Connections 884 Flat Bush Ave Brooklyn NY 11226 718-284-7111 113491977 21000021 Vibert Harte 6/23/1951 133-50-4227 Bank

0929008
3500 Hwy 91 N Dillon MT 59723 81-0541931 62 340383 Pat Peterson 3500 Hwy 91 N 39725 0 0

1220006 527 S Almansor

245 E Main St #117 Alhambra CA 91801 95-4862411 61 997708601 Tsz Kuk Wong St #65 91801 49 8/19/1972 25000
4239671001014461 Masa Alfarahin AAA Auto Parts Inc. 3602 Cameron St Lafayette LA 70506 337-235-2482 05-5250124 65400137 1570351369 Musa Alfarahin 4/10/1946 434-91-2016 Bank One
4239671001014529 Windham Outdoor Windham Outdoor 1820 S Patterson St Valdosta GA 31601 229-259-0028 23-0082621 61206429 Laura Windham 3/3/1960 230-08-2621 First State Bank
4131995002008110 Joann Akulonis Roswell World of Products 282 Macklin Ave Eugene OR 97404 541-689-5055 062-50-5708 123006800 91048850 Joann Roswell 1/27/1961 062-50-5708 Wells Fargo
4131991001128610

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

2213701 231 W 12th St,

52 Fisherville Road 116686290 08 351003137 David Queen Apt 12 14903-1534 0 850
4239671003003876 LEWIS ELECTRIC COMPANY LEWIS ELECTRIC COMPANY P. O. Box 611364 BIRMINGHAM AL 35261 205-912-0527 63-1259787 62000080 68139681 Andrea T. Lewis 631-25-9787 SOUTHTRUST BANK
4239671001014438 Mark Twain Casino LLC Mark Twain Casino-Gift Shop 104 Pierce Street La Grange MO 63448 573-655-4770 43-1703786 101000187 William M Grace 9/10/1934 497-34-2469 Firstar
4131994001026200 Dermasave Labs, Inc Dermasave Labs, Inc 3 Charles St Bldng 1 Unit 4 Pleasant Valley NY 12569 845-635-4087 14-1823045 21001088 84186430 Catherine Arpino 6/28/1961 088-60-1523 HSBC

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

3433 Broadway NE Suite 0910000 8697 Blacoaks Jan 1 1900 12:

375 473785750 19 Tom McCullough Lane 55311 0 00AM 50000
Jan 1 1900
DK's Inc. Minnesota Warehouse Hwy 59 South PO 102 Erhand MN 56534 2188425465 41-5832986 91213835 14840 Kenneth J. Scheman 12:00AM 477501427 Wadena State Bank
Jun 28 1958
4239671002030995 Ed Shively Summit Student Ministries 300 E. Main St, Ste 1000 Anoka MN 55303 7633237336 41-1808605 291070001 Ed Shively 12:00AM 557139016 Twin City Federal
Apr 22 1944
Dry Hull Systems Inc. Small Yacht.Com 660 Tennnis J 108 Ft. Lauderdale FL 33311 9545238671 1008063 306165096 Scott D. Roberts 12:00AM 045344381 Nation Bank
Jan 1 1900
Trademark Corporation Trademark Mediacal 1053 Headquarters Park Fenton MO 63026 43-1753136 81006162 18059 Micheal T. Barrett 12:00AM Enterprise Bank
11- Jun 14 1945
Spotlight Car Service Spotlight Car Service 820 Washington Ave. Brooklyn NY 11238 7086365724 9296566010612 21000089 6609765 Alison Best 12:00AM 131643830 Citibank
Jun 30 1946
Triple Play Communications Triple Play Comm. PMB #173034 Tampa FL 33672 8132766165 593591047 63107513 Micheal Bllue 12:00AM 441448768 First Union Bank
Jan 1 1900
Kollar Keeper Ltd. Kollar Keeper Rt 3 Box 105 Lake City MN 55041 6123452466 411716103 12:00AM
Jan 1 1900 National Bank of
Therlase Sysytems Inc. Therlase Systems Inc. 500 E. Robinson Suite 1600 Norman OK 73071 4053641600 731564428 103000017 12:00AM Oklahoma
Jan 1 1900
The Rocky Taco CafΘ The Rocky Taco CafΘ 1631 Bakersfield CA 93301 8053254704 77-0467028 122238048 22045431 Mary Fimbers 12:00AM 550656204 San Joaquin Bank
Jan 1 1900
Linda & Richard McDowell The Rafters Resturant 5580 Glaize Bridge Osage Beach MO 65065 5733020054 4955471449 81505634 Linda McDowell 12:00AM 495547149 First Bank of the Lake
Jan 1 1900
Monterey Diamonds Monterey Diamonds 62 Walnut Point Court St. Charles MO 63304 3049269657 27224572 81001387 Earl R. Mary 12:00AM 272245722 Magna Bank NA
Oct 16 1964
Internet Supply Internet Supply 81 Big Oak Rd. PO Box 938 Morrisville PA 19062 2154280695 23-2856222 12000496 380031558 David Sachel 12:00AM 180427467 Union Bank
Oct 11 1935
NUCO Supply Inc. NUCO Supply Inc. 116 North Main Clovis NM 88101 5057635505 112200303 1009532761 Phil Millender 12:00AM 585605081 Sunset Bank
Mar 2 1970
Investors Media Group Inc. Investors Media Group Inc. 5701 Lindgro Westlake Village CA 91362 8185974772 77-0381544 121000248 904608999 Ken Larson 12:00AM 547418327 Wells fargo
May 22
1963 12:
The Next Millenium Co. Inc. Millenum 2535 Grand Concourse Bx NT 10468 7182208828 134050255 26008811 736067868 Loardes Noboa 00AM 109589186 Banco Poular
Jan 1 1900
Nell's Crafts Nells Crafts Rt 322 & 257 Box 553 Cranberry PA 16319 8146782311 251790762 43311662 9600424 Jane Harmon 12:00AM First United National
Nov 25 1958
4131991001052380 HHH Inc. HHH Auto Rentals 7 Grahamville St. North East PA 16428 8147251278 251789443 91901972 Robert L Belson 12:00AM 118549367 Temco Empl. F.C.U.
Jun 28 1958
4239671003006994 Ed Shively Summit Student Ministries 300 E. Main St, Ste 1000 Anoka MN 55303 7633237336 41-1808605 291070001 Ed Shively 12:00AM 557139016 Twin City Federal
Healthy Family Care and The Healthy Family Care and The
5247736000101151 Skin Enhancement Cen Skin Enhancement Cen 595 Buck Avenue #G Vacaville CA 95688 707-628-3378 20-1340035 121042882 Robyn A. Lakamsani 227-08-9314 Wells Fargo
Sports Jerseys Sports Jerseys 111 Broadway 12th Floor New York NY 10006 9177766303 225-97-1659 21000021 Toni Boyko 225-97-1659
Lake Country Youth Soccer
4131995001065390 Lake Country Youth Soccer Assn Association 20817 Fawn Ridge Lago Vista TX 78645 512-267-5623 742741606 113010547 10012771 Steven Howard 6/21/1966 453-45-3501 Compass 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

0610002 281 Briar Patch

3611 North Cobb Pkwy Acworth GA 30161 58-2163614 56 66916734 Rick Abernathey Ln 30120 0 20000
Calhoun First Naional
4239671001014321 Moore`s Auto Repair Moore`s Auto Repair 364 S Piedmont St Calhoun GA 30701 706-602-8866 58-2313889 61103069 686595806 Tina Moore 10/14/1959 253-13-6773 Bank
4239671003003942 Run -N-Gun, Inc Run -N-Gun, Inc P.O.Box 56473 Jacksonville FL 32241 904-778-2002 59-3718364 63000021 Ralph Graham Jr 12/23/1978 160-62-2222 First Union
4239671001014388 City Market City Market 6326 MCardle Corpus Cristi TX 78412 361-994-8989 24-6169005 114922896 101725 Syed Ali Naqvi 1/5/1963 461-69-0050 First Commerce
4239671003004015 The Isaacson Group The Isaacson Group 634 Sundale Lane Brentwood CA 94513 925-513-4600 562-23-8837 122000247 296004757 Mary Ann Isaacson 562-23-8837 WELLS FARGO BANK
4239671001014602 Priceman and Newhouse Communication Matters 195 E Hillcrest Dr. # 114A Thousand Oaks CA 91360 805-497-7661 95-4641224 122000661 383717403 Mindy Hewhouse 7/14/1966 565-59-0169 Bank of America
4239671001014487

0213009 Lawrence D.
178 Wilbur Rd Stillwater NY 12170 14-1823711 12 31187142 Lahmar 178 Wilbur Rd 12170 0 1000
4131991001128460

0631002 8126 NW 17th

105 NW 2nd Ave Fort Lauderdale FL 33311 77 Terri Yosef Manor 33322 49 4/13/1955 10000
0 0 0 0 0 1 1 2 4 0
4131991001128530
 MerchantBankID LegalName DBAName BusAddress BusCity BusState BusZip BusPhone FedTaxID BankRouteNumberBankAcctNumber OwnerName OwnerDOB OwnerSSN BankName
1220160 Stephen E 1724 E Olean
129 W. Wilston Ste 200 Costa Mesa CA 92627 91-1971922 66 23772450 Thorne Front 92661 0 15000
4131991001153690

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

Jan 1 1900 12:

Route 2 Box 258 0 00AM 0
Jan 1 1900
Tel-A-Patient Tel-A-Patient 125 E. Baker Ste 140 Costa Mesa CA 92626 7147292288 330390745 122101191 455680710 Dru Tice 12:00AM Wells Fargo
Feb 3 1949
Mri-Mark Inc. ri-Mark Inc. 4030 C. Sheridan St. Hollywood FL 33021 59-2099152 67007703 118581 Mark S London 12:00AM 263-84-3599 Union Bank
Jan 1 1900
Broadcasting Concepts, Inc. Broadcasting Concepts, Inc. 6245 Harrison Dr #8 Las Vegas NV 89120 7022621215 88-0438234 Frank Macchio 12:00AM 080243852
Jul 14 1946
4239671002033593 Patrick C. Beug, DDS Patrick C. Beug, DDS 1316 - 3rd St S.E. Puyallup WA 98372 2538483553 91-1118988 125108272 Patrick C. Beug 12:00AM 538481472 Columbia State Bank
Nov 16 1967
4239671002034583 Barbara J. Sheldon PSB Associates 8474 Water Edge Dr Florence KI 41042 6062820357 404218587 42100175 49104842 Barbara J. Sheldon 12:00AM 404218587 Firstar Bank
Jan 31 1954
4239671001003977 Tool City, Inc. City Loan 2281 E. Carson St Long Beach CA 90807 5624277911 8455102503 322270356 Ross Tesser 12:00AM 566923960 Downey Savings
Western Headquarters of Mar 3 1959 El Dorado Savings
Larry D. Keller America 1745 Cardnel Dr Placerville CA 95667 5302953777 68-044595 321170978 Larry D. Keller 12:00AM 550270804 Bank
4239671003001953

0440000 12025 Jan 1 1900 12:

2735 New Jersey Ct. 233889496 37 984041061 Betty J. Guy Winterside Ln 43147 0 00AM 5000
Jul 25 1953
4239671002030961 Betty J. Guy BJS Specialty Gifts 2735 New Jersey Ct Reynoldsburg OH 6148616224 233889496 44000037 984041061 Betty J. Guy 12:00AM 233889496 Bank One
Jan 1 1900
1200014550309203 Triple T Woodworking Triple T Woodworking 2735 Chesire Lane North Plymouth MN 55447 6125510200 411865263 91000022 Terry Engelby 12:00AM 477606422 First Bank
Laurens Treasures Laurens Treasures 430 S. 5th St. Reading PA 19602 4847940842 153-76-2974 31301846 536246216 Mo Cordon 153-76-2974
Consumer Mortgage Solutions Consumer Mortgage Solutions
4131994001079830 LLC LLC 221 Point West St Charles MO 63301 636-255-3112 200014215 81006162 63175 John L. Kastner 8/26/1946 486-50-3782 Enterprise Bank
6280 S. Valley View Blvd Suite Wasserstein
4131995002025280 Travel Worm, Inc Travel Reserv. 702-407-8030 502 Las Vegas NV 89118 702-407-8000 954446441 121000248 Ventures Wells Fargo
4131995001070730 Fuelzone, Inc Fuelzone, Inc. 235 E. Roselawn Ave. #16 Maplewood MN 55117 651-487-7766 061663387 96000603 Jeff Brown 11/10/1966 518-98-8506 American
Eastoutlet Computers LLC Eastoutlet 6404 Seven Corners Place #S Falls Church VA 22044 703-813-6091 54-2034673 56007604 Joyce Kong 220-25-8127
Strange Enterprises Strange Enterprises 9744 Forest 506 Dallas TX 25263 4695833388 11901514 John C Real 4/11/1963 361-64-3356 American National
4131994001130150 Cool Tixxs Cool Tixxs 6 Mead Ave Mt Sinai NY 11766 631-793-8876 099-38-8200 21410637 Louis J Lemoine 099-38-8200 The Bank of New York
4131991001183060 Curtis E and Sharon L Stika Village Interiors 115 E Hawthorn St Fallbrook CA 92028 760-728-2637 95-3396734 122242416 210006560 Sharon Stika 12/27/1953 568-02-7625 Temecula Valley Bank
GSM Wireless - Webertown Mall Mohammad
4131991001185380 GSM Wireless Inc. 54591 4950 Pacific Ace K-5 Stockton CA 95207 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Charles
4131994001127770 Airlink Communications LLC Airlink Communications LLC 1023 Pine Dr Winterville NC 28590 252-560-6767 46-0483271 53100300 Laughinghouse 237-98-8499 First Citizens Bank
Mohammad
4131991001184700 GSM Wireless Inc. GSM Wireless - Sherwood Mall 5308 Pacific Ave Stockton CA 95207 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001183550 GSM Wireless Inc. GSM Wireless - Westlake Center 400 Pine St. 3230 Seattle WA 98101 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
GSM Wireless - West Mohammad
4131991001184130 GSM Wireless Inc. Valley/Tracy Mall 3200 N. Naylee Rd. #3551 Tracy CA 95304 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001181160 GSM Wireless Inc. GSM Wireless - Puyalup#2 3500 South Meridian Puyalup WA 98373 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001181730 GSM Wireless Inc. GSM Wireless - Mercer Island 2729 78th Ave. Mercer Island WA 98040 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001182310 GSM Wireless Inc. GSM Wireless - Mission Viejo 27696 Santa Margarita Prkwy Mission Viejo CA 92691 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001182980 GSM Wireless Inc. GSM Wireless - Factoria Mall 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001180580 GSM Wireless Inc. GSM Wireless - Bellevue 321 Bellevue Way NE Bellevue WA 98004 425-462-1616 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001176960 GSM Wireless Inc. GSM Wireless - Shoreline 14725 Aurora Ave N. Seattle WA 98133 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001178780 GSM Wireless Inc. GSM Wireless - Northgate Mall 401 NE Northgate Way Seattle WA 98125 206-306-8600 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001179360 GSM Wireless Inc. GSM Wireless - Olympia 528 Capitol Way Olympia WA 98502 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001177530 GSM Wireless Inc. GSM Wireless - Sammamish 718 228th Ave NE Sammamish WA 98029 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001178110 GSM Wireless Inc. GSM Wireless - Mill Creek 13314 Bothel Everest Hwy Ste 1 Mill Creek WA 98012 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001179930 GSM Wireless Inc. GSM WIRELESS - UNIVERSITY 4546 University Way Seattle WA 98105 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001176390 GSM Wireless Inc. GSM Wireless - Kirkland 454 A Park Place Kirkland WA 98033 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001189420 GSM Wireless Inc. GSM Wireless - Tacoma Mall 2 4502 S. Steele St. Tacoma WA 98409 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
GSM Wireless - Broadway Mohammad
4131991001190070 GSM Wireless Inc. Market 401 Broadway Ave N. Seattle WA 98102 206-240-5969 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001188270 GSM Wireless Inc. GSM Wireless - Bellis Faire Mall One Bellis Faire Prkwy Bellingham WA 98226 360-961-7726 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001188840 GSM Wireless Inc. GSM Wireless - Tacoma Mall 1 4501 S. Steele St. Tacoma WA 98409 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
GSM Wireless - Bellevue Square Mohammad
4131991001186450 GSM Wireless Inc. Mall 219 Bellevue Way NE #219 Bellevue WA 98004 425-357-8338 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001187020 GSM Wireless Inc. GSM Wireless - Ballard 2021 B NW Market St. Seattle WA 98107 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
GSM Wireless - Auburn Super Mohammad
4131991001185870 GSM Wireless Inc. Mall 1101 Super Mall Way Auburn WA 98001 253-939-3434 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001187690 GSM Wireless Inc. GSM Wireless - Alderwood Mall 3000 184th St. SW #39 Lynnwood WA 98037 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
4131994001123480 Crystal Martinez Excell San Antonio 5513 IH-35 South New Braunfels TX 78132 210-325-4343
4131991001178030 Echoes Of Italy LLC Echoes Of Italy LLC 2983 Montgomery Mall Montgomery AL 36116 (334) 286-9386 40-8793421 64107376 100432292 Hussein Gouda 04/01/1974 408-79-3421 1st Tennessee
4131991001176210 Rose McCoppin Rose Maintenance Service 4019 VERDUGO RD. Los Angeles CA 90065 323-257-8458 95-491-5565 122000661 223805994 Rose McCoppin 558-65-3476 Bank of America
GSM Wireless - Pomona Mohammad
4131991001186030 GSM Wireless Inc. (Enlace) 2277 N. Garey Ave. Pomona CA 91767 949-425-1300 33-0795320 121000248 Honarkar 2/8/1958 545-55-2711 Wells Fargo
GSM Wireless - Lynwood Mohammad
4131991001184210 GSM Wireless Inc. (Enlace) 3100 Imperial Highway #1103 Lynwood CA 92660 949-425-1300 330795320 121000248 Honarkar 2/8/1958 545-55-2711 Wells Fargo
GSM Wireless - Highland F4L Mohammad
4131991001184880 GSM Wireless Inc. (Enlace) 26529 Highland Ave Highland CA 92083 949-425-1300 33-0795320 122000661 Honarkar 2/8/1958 545-55-2711 Bank of America
GSM Wireless - Van Buren Mohammad
4131991001185460 GSM Wireless Inc. (Enlace) 4250 Van Buren Blvd. Riverside CA 92503 949-425-1300 33-0795320 122000661 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001182560 GSM Wireless Inc. GSM Wireless - Baldwin Hills 3650 Martin Luther King Los Angeles CA 91501 323-292-7369 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001183630 GSM Wireless Inc. GSM Wireless - Downey (Enlace) 13240 Woodruff Ave Downey CA 90242 949-425-1300 33-0795320 122000661 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001183140 GSM Wireless Inc. GSM Wireless - Victor Valley 14400 Bem Valley Rd. K-7 Victorville CA 92392 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
GSM Wireless - Media City Mohammad
4131991001181990 GSM Wireless Inc. Center 201 E. Magnolia Blvd. K-3C Burbank CA 91501 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
GSM Wireless - Hemet Valley Mohammad
4131991001178940 GSM Wireless Inc. Mall 2200 West Florida Ave Hemet Valley CA 92545 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001179510 GSM Wireless Inc. GSM Wireless - Whittwood Mall 1 15303 Whittwood Lane Whittier CA 90603 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001180170 GSM Wireless Inc. GSM Wireless - Whittwood Mall 2 15303 Whittwood Lane Whittier CA 90603 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001178370 GSM Wireless Inc. GSM Wireless - Fontana 2 16846-B Valley Blvd. Fontana CA 92335 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
GSM Wireless - Macys Plaza Mohammad
4131991001180740 GSM Wireless Inc. Downtown 750 West 7th St. K-28 Los Angeles CA 90017 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
GSM Wireless - San Bernadino 4394 N. University Prkwy Ave. Ste Mohammad
4131991001177790 GSM Wireless Inc. Cal State A San Bernardino CA 92407 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
GSM Wireless - Moreno Valley Mohammad
4131991001181320 GSM Wireless Inc. Mall 22500 Town Center Dr. C-1079 Moreno Valley CA 92553 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001176540 GSM Wireless Inc. GSM Wireless - Gold River 2121 Golden Center Lane Rancho Cordova CA 95670 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001189000 GSM Wireless Inc. GSM Wireless - Valley River Mall 293 Valley River Center #4518 Eugene OR 97401 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001189670 GSM Wireless Inc. GSM Wireless - Newport Coast 21155 Newport Coast Newport Coast CA 92657 949-425-1300 33-0795320 121000248 Honarkar 2/8/1958 545-55-2711 Wells Fargo
Mohammad
4131991001190230 GSM Wireless Inc. GSM Wireless - County Fair 1264 E. Gibson Rd. K-1 Woodland CA 95776 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001187850 GSM Wireless Inc. GSM Wireless - Gateway Mall 3000 Gateway St. #3664 Springfield OR 97477 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001177120 GSM Wireless Inc. GSM Wireless - Arden Square 3102 Arden Square Way Sacramento CA 95825 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001188430 GSM Wireless Inc. GSM Wireless - Van Ness 851 Van Ness Ave Chelsea Ct. San Francisco CA 94109 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001186600 GSM Wireless Inc. GSM Wireless - Wallmart 1 2840 Hwy 95 Bullhead City AZ 86442 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Mohammad
4131991001187280 GSM Wireless Inc. GSM Wireless - Wallmart 3 3320 Stockton Hill Rd. Kingman AZ 86401 949-425-1300 33-0795320 121000358 1020305774 Honarkar 2/8/1958 545-55-2711 Bank of America
Thomas E.
4131992001029780 M and M Brothers Inc Burger King - #04550/14034 10131 Coors Rd NW Albuquerque NM 87114 505-898-9330 85-0327458 107001452 1615025 McCollum 7/18/1954 352-46-2888 1st State Bank
Supple Festival Camelot Theater, Union Bank of
4131991001187100 LLC Palm Springs Festival of Arts 2300 E Baristo Rd Palm Springs CA 92262 760-325-6565 33-0879506 122000496 Marshall G. Stone 1/18/1938 239-50-4355 California
Super Mex Mexican Restaurants
4131992002022990 Mark`s Mex., Inc. - Irvine 14370 Culver Dr. Suite F Irvine CA 92604 714-848-4232 33-0779433 122239131 Mark D. Aguilar 4/14/1963 571-86-3581 First Bank and Trust
Mohammad
4131991002048900 GSM Wireless Inc. GSM Wireless - Enlace HQ 33 Brookline Aliso Viejo CA 92656 949-425-1300 33-0795320 121000248 Honarkar 2/8/1958 545-55-2711 Wells Fargo
Gary`s and Company Newport
4131991002020500 Beach, Inc Gary`s and Company 1065 Newport Center Dr Newport Beach CA 92660 949-759-1622 33-0086815 322271627 Richard Braeger Washington Mutual
C and B Wheels and C and B Wheels and
4131991001152370 Accessories Accessories 19860 Hwy 43 MT Vernon AL 36560 251-829-6088 62000019 19545312 Don McGrew 5/18/1971 424-13-1069 Am South
Hobby Anodizing Hobby Anodizing 434 Eastern Rd Doylestown OH 44230 330-606-2791 202-54-8315 41200555 John Zaffino 202-54-8315
Stone Artworx, Inc Stone Bonez 3702 West Claredon Phoenix AZ 85019 6022786737 861006761 122100024 634119986 David Stone 12/4/1964 527-27-8887 Bank One
4131991001185610 Hurd Key Lock and Safe Hurd Key Lock and Safe 4025 South Drexel Drive Sioux Falls SD 57106 605-335-7219 477-84-3798 91400046 2012704540 Brian D. Hurd 477-84-3798 Wells Fargo Bank
4239671001014396

0620000 4129 White Oak

3278 Cahabra Heights Rd Birmingham AL 35243 72-1377988 19 5534003 Duane Wheat Drive 35243 0 20000
Daniel Joseph
4131994001027030 Dancor Enterprises Corporation Village Services 2999 Yorkton Industrial Blvd. Little Canada MN 55117 612-202-3023 41-1902382 91015224 873400388 Aldridge 473-88-1671
4131994001025620 Universal Highways, Inc Universal Highways, Inc 15804 East 78 Street Kansas City MO 64139 816-795-7800 43-1911520 101000187 Emmanuel Ngomsi 2/2/1958 490-04-1603 Firstar Bank
4239671003001078 Zone Store Inc Zsbill.com 120 Griffith Dr Whippany NJ 7981 (973) 503-1720 22-3736743 21202719 Steve Paris 12/17/1967 136-76-2265 Bank of New York
4239671005004781

20405 Camp Plenty Rd 1210002 20405 Marage

#2A Canyon Country CA 91386-2298 26-4793643 48 375028461 Mitch Farber Cir 91350 0 50000
4239671005004724

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

555 W. Crosstown 0749023 4430 Foxfire

Parkway Kalamazoo MI 49008 38-3485675 41 39842182 Jim Morrison Trail 49024 10 9/30/1946 30000
Jan 1 1900
Magazine Subscriptions Inc. Cyber Ventures Online 8484 Wilshire Blvd. #900 Beverly Hills CA 90211 122003516 87115919 Larry Flint 12:00AM Sanwa Bank
4239671003002969

0212003 Jan 1 1900 12:

456 Middlesex Ave. 22-3720366 39 Sunil Hali 7 Barmore Court 07845 0 00AM 5000
Jan 1 1900
4239671002031852 Arlene McBride Arlene McBride Enterprises 1475 E. Mohr Rd. Greenfield IN 46140 3173263931 45-9251437 74000065 519578955 Arlen McBride 12:00AM National City Bank
Jan 1 1900
4239671001003951 Dustin Castro D.C. Comp 980 W. Bloominton Ave. Ste. C Rialto CA 92736 9098755386 547815005 322271779 Dustin Castro 12:00AM 547-81-5005 California Federal Bank
Indian Express North America Indian Express North America Feb 2 1961
4239671002030953 Edition Edition 456 Middlesex Ave. Metcichen NJ 8840 2125946000 x26 22-3720366 31201360 Sunil Hali 12:00AM 145849014 Commerce Bank
May 8 1963
4239671002033619 Link 2 Be Free. Com, LLC Link 2 Be Free.Com 26637 Southfield Cathrup Village MI 48076 2483955505 38-3537708 72000096 1851082691 Joe Dandurand 12:00AM 376821810 Comerica Bank
May 22
1948 12: Community First
4239671002031878 Lynn Campbell Sensual Ladies 306 River Trail Place Santee CA 92071 6192588099 33-0736019 122239788 6604617 Lynn Campbell 00AM 095400253 National Bank
1200014550308999

2919742 Jan 1 1900 12:

34712 Co Rd. 41 411910714 04 Gary Silvers 16777 Co Rd 75 55320 0 00AM 4000
Jan 1 1900
4239671001002946 Carver General Repair, Inc. Carver General Repair, Inc. 2730 Highwood Ave St. Paul MN 6127391265 411536191 91000019 Robert Carver 12:00AM 473725639 Norwest
Jan 1 1900
140003019340 Carver General Repair, Inc. Carver General Repair, Inc. 2730 Highwood Ave St. Paul MN 6127391265 411536191 91000019 Robert Carver 12:00AM 473725639 Norwest
Jan 1 1900
1200014550308981 The Beach Zone The Beach Zone - Central 3001 Central NE Albuquerque NM 87106 5052949610 850384522 107000275 Todd Sloan 12:00AM 525275506 First Security
Jan 1 1900
4239671001002185 The Beach Zone The Beach Zone 1700 Juan Tabo Albuquerque NM 87112 5052949610 107000275 Todd Sloan 12:00AM 525275506 First Security
Jan 1 1900 Richfield Bank and
1200014550308940 Park and Lake Car Wash, Inc Park and Lake Car Wash, Inc 637 E. lake St. Minneapolis MN 55407 6128273003 410787806 91016498 9171739 Henry Reget 12:00AM Trust
Jan 1 1900 Richfield Bank and
140003019720 Park and Lake Car Wash, Inc Park and Lake Car Wash, Inc 637 E. lake St. Minneapolis MN 55407 6128273003 410787806 91016498 9171739 Henry Reget 12:00AM Trust
5247736000101193 ACE Cleaners ACE Cleaners 8409 W 8th Ave Ste. E Inglewood CA 90305 323-750-4077 122041235 2347709 Yung Higbee 4/18/1938 567-78-9627 Center Bank
Aisha Jewelers Inc. Aisha Jewelers Inc. 37-65 74th Street Jackson Heights NY 11372 718-665-0100 226070306 185072483 Zarar M Sheikh 9/6/1955 075-74-6823 Dime Savings Bank
4131995001054810 York Enterprise Solutions Jobs Data Warehouse One Westbrook Center Suite 910 Westchester IL 60154 708-531-8364 71923909 Bill Carr 8/31/1950 334-42-6807 Fifth Third Bank
Venita Burch Senegence
310000630585 Venita Burch Distributor 11874 Turquoise Ct Fountain Valley CA 92708 714-531-8029 122239131 Venita Birch 5/23/1959 540-76-3778 First Bank and Trust
Coastline Community
4239671001014644 Cassandra Churchill 3 As 1 Beauty Salon 1703A E. Compton Blvd. Compton CA 90221 310-637-5414 56-9026876 322276761 48353 Cassandra Churchill 5/11/1958 569-02-6876 Credit Union
6254918 Canada Inc. Community Savings 1231 St. Catherine St. W #504 Montreal QC 514-849-0403 11-49174873 Lorne Wax 274-61-9121 TD Bank
5247736000101524 First Light Images, Inc. First Light Images, Inc. 13433 Orangewood Drive Woodbridge VA 22193 703-897-4151 20-1139348 51400549 Stephen K. Lilly 214-58-4214 Wachovia
Safana Jewelers and Diamonds
Inc. Safana Jewelers and Diamonds 73-11A 37th Road Jakson Heights NY 11372 718-205-7983 26007362 315050914 Sharon Law 3/18/1981 467-55-5457 Habib American Bank
Decorator Paradise and Gift Decorator Paradise and Gift
5247736000100054 Shop shop 18800 Hwy 43 Mt Vernon AL 36560 251-829-4969 62102726 300087814 Ronnie Delores Pugh 6/11/1964 421-15-2064 First Community Bank
5247736000100112 C. Farrell Inc. Little Caesars 518 Oceanside Blvd Oceanside CA 92054 760-439-5094 322271724 200949642 Calleen Farrell 1/24/1966 563-61-8761 Citibank (west) FSB
5247736000100831 Positive Energy Press Positive Energy Press 1027 N. Pasadena Ave. Azusa CA 91702 626-334-2255 563-02-3599 322271627 92571155 Michael Tyner 563-02-3599 Washington Mutual

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

0032000 3916 Rumble, St

60 Market Square P.O 364 Belize City/ Belize 1 4009890 Erik Lagerway Burnaby 0 200000
4239671001014255

1220006 9152 Lemona

99 N Sepulveda Ave Mission Hills CA 91345 56-8473380 61 385116735 Troy Smith Ave #118 91343 0 5000

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

1070021 James P. 9425 Arvilla

9425 Arvilla Avenue NE 585-49-8173 92 1061153916 Gamble Avenue NE 87111 0 2000
Roger Burdette
4239671003003991 Projex Technologies, Inc. Projex Technologies 629 Slew Avenue Lawrenceville GA 30043 770-963-3811 58-2402907 61000256 68079346 Trumbull 376-48-8555 SOUTHTRUST BANK
4239671003004056 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
4131991002017710 Double J Entertainment John Robert Powers 265 S. Randolph Ave Ste 130 J Brea CA 92821 310-921-3440 33-0908293 122000661 John J. Timko Jr 3/31/1965 550-06-4089 Bank of America
Make a Wish Foundation of O.C Union Bank of
4239671003004007 Inc Make a Wish Foundation 14232 Red Hill Ave Tustin CA 92780 714-573-9474 33-0036556 122000496 320007399 Fred Johnson 8/15/1949 567-82-8094 Caifornia

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

1220002 Josephine SAME AS Jan 1 1900 12:

635 West Harriet St 422644801 47 934353517 Bradford BUSINESS 0 00AM 3000
Jan 22 1953
Lynda G. Barnes Lynda G. Barnes 2108 Saxton Hill Las Vegas NV 89106 7026484833 433825979 322271627 Lynda G. Barnes 12:00AM 433825979 Washington Mutual
 MerchantBankID LegalName DBAName BusAddress BusCity BusState BusZip BusPhone FedTaxID BankRouteNumberBankAcctNumber OwnerName OwnerDOB OwnerSSN BankName
Jul 16 1941
Joo Kil Yong Joo Kil Yong 406 S. Vanness Ave Los Angeles CA 90020 2133837249 610116592 122039399 6127290 Joo Kil Yong 12:00AM 610116592 Hanmi Bank
Apr 10 2005
4239671002031688 Kim Dong Soo Kim Dong Soo 1228 S. Ardmore Ave Los Angeles CA 90006 2136186105 620169725 122000661 353618643 Kim Dong Soo 12:00AM 620169725 Bank of America
May 5 1969
4239671002031779 Alice Hiriams Bethea Alice Hiriams Bethea 9310 Dunwoody Dr Savannah GA 31406 9129277708 402080230 61200030 1512527936 Alice Hiriams Bethea 12:00AM 402080230 Sun Trust Bank
4239671002031787

1220006 Thomas Eugene SAME AS Jan 1 1900 12:

9315 Indiana Ave 518663293 61 635402670 English BUSINESS 0 00AM 3000
Feb 26 1969 Wilshire West Federal
4239671002031761 Diane Ford Diane Ford 1317 1/2 S. Mansfield Ave Los Angeles CA 90019 3239354639 562334242 322079748 158080044 Diane Ford 12:00AM 562334242 Credit Union
Sep 2 1962 Aftra-Sag Federal
4239671002031696 Juan Atkins Juan Atkins 4646 Willis Ave #107 Sherman Oaks CA 91403 8189907265 377685386 322076233 459626 Juan Atkins 12:00AM 377685386 Credit Union
4239671002031704

1220002 Danny Ray SAME AS Jan 1 1900 12:

844 W. 111th St #6 558881777 47 375089786 Harris BUSINESS 0 00AM 3000
4239671002031860

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

1220002 Josephine SAME AS Jan 1 1900 12:

635 West Harriet St 422644801 47 934353517 Bradford BUSINESS 0 00AM 3000
Dec 21 1970
DBE Group USA, Inc. DBE Group USA, Inc. 2700 Dufferin St. Unit #72 Toronto, Ontario 8779443644 51-0400871 22000046 Danny Grossi 12:00AM M&T Bank
Center for Expressive Psycho Sep 10 1963
4131991001011040 Leslie Cuva Therapy 2900 Bristol St. Bld D-103 Costa Mesa CA 92626 7144327456 330581072 122000247 763475183 Leslie A. Cuva 12:00AM 282-74-3803 Wells Fargo Bank
Center for Expressive Psycho Sep 10 1963
140003023177 Leslie Cuva Therapy 2900 Bristol St. Bld D-103 Costa Mesa CA 92626 7144327456 330581072 122000247 763475183 Leslie A. Cuva 12:00AM 282743803 Wells Fargo Bank
Jan 1 1900
4131992001008400 Getaway Restaurant, Inc. Getaway Restaurant, Inc. 4158 California Ave. Bakersfield CA 93309 6618359052 7700121992 122000247 160606794 Joseph Coughlin. 12:00AM 224861950 Wells Fargo
Jan 1 1900
4131992001007900 Getaway Restaurant, Inc. Getaway Restaurant, Inc. 4158 California Ave. Bakersfield CA 93309 6618359052 7700121992 122000247 160606794 Joseph Coughlin. 12:00AM 224861950 Wells Fargo
4131991001050630

1211370 6716 Bridge Port Jan 1 1900 12:

3500 21st Street 770460458 27 920033970 Bill Flanagan Ln 0 00AM 3000
Jan 1 1900
140003023334 Budget Paging & Pipes Budget Paging & Pipes 1903 N. Chester Ave. Bakersfield CA 93308 6613931444 770498458 122000496 Derrick Bia 12:00AM 557234533 Union Bank
Jan 1 1900
140003023318 G & G Shoes G & G Shoes 6261 White Ln #104 B Bakersfield CA 93309 6618278836 770487410 122000661 1076310456 Pascual Garcia 12:00AM 547310830 Bank of America
140003023300

1211370 6716 Bridge Port Jan 1 1900 12:

3500 21st Street 770460458 27 920033970 Bill Flanagan Ln 0 00AM 3000
Jan 1 1900
4131991001005930 Budget Paging and Pipes Budget Paging and Pipes 1903 N. Chester Ave. Bakersfield CA 93308 6613931444 770498458 122000496 Derrick Bia 12:00AM 557234533 Union Bank
Jun 27 1999
140003023367 Warrington Jewelers Warrington Jewelers 4051 F. Barrancas Ave. Pensacola FL 32507 8504564675 593051687 63205923 11924 Steve Smothers 12:00AM 262861550 The Warrington Bank
140003023292

0560076 Jan 1 1900 12:

7430 Colshire Dr. Apt #3 585598597 04 Brennan Murphy 7430 Colshire 0 00AM 1500
Jul 18 1960 Chinatown Federal
140003023359 Hong Phong Enterprises, Inc. Hong Phong Enterprises, Inc. 4168 48th Street Brooklyn NY 11232 7184375407 226072841 15512106 Henny Leung 12:00AM 586168047 Savings Bank
Rebecca Lynn Jul 20 1966
4131991001033990 Rebeccas Hair Studio Rebeccas 17776 Tomball Pkwy Ste. 310 Houston TX 77064 2815176162 454530391 113010547 38570722 Rybarski 12:00AM 454530391 Compass Bank
Rebecca Lynn Jul 20 1966
140003023326 Rebeccas Hair Studio Rebeccas 17776 Tomball Pkwy Ste. 310 Houston TX 77064 2815176162 454530391 113010547 38570722 Rybarski 12:00AM 454530391 Compass Bank
4740 South Valley View Blvd Oct 29 1956
140003023284 Sightseeing Tours Unlimited Sightseeing Tours Unlimited #100 Las Vegas NV 89103 7024717155 880354889 122487132 10300812 Harold Lerz 12:00AM 530722824 Bank of Commerce
Jan 1 1900
1200014550308635 United Parcel Service UPS - Minneapolis Counter 3312 N.E. Broadway Minneapolis MN 55413 6126495365 91000019 59993 12:00AM Norwest Bank
1200014550308734

3140896 5635 Spring Jan 1 1900 12:

13909 Nacogdocnes San Antonio TX 78247 742862352 81 2806961 Charles Myers Moon 78247 0 00AM 2000
1962-08-
30T11:19: Los Alamos National
Atomic Spot LLC Atomic Spot 118 State Rd 4 Los Alamos NM 87544 505-672-2209 03-036918-005 107001012 31785301 Lisa Day 06- 439-31-8910 Bank
1959-06-
08T11:19:
Anthony Tamburriello 24K Travel Club 400 Mapleview Dr #2B Pittsburgh PA 15220 412-531-2929 26-001-7429 43000122 983191206 Anthony Tamburriello 06- 174548402 National City
1964-12-
All Commercial Towing Service All Commercial Towing Service 12T11:19:
LLC LLC 9649 Bellegrove Bakers field CA 93304 866-400-2287 20-2849967 122234149 33104170 Randy Harden 06- 548-45-2217 Citizens Business Bank
iTel Online, Inc. iTel Online, Inc. 4550 W. 109th Street #220 Overland Park KS 66211 913-338-4000 87-0699285 101000695 Wayne Wier 436-33-4294
1953-01-
14T11:19:
HMF Lodging Inc. Comfort Inn - Townsend, TN 7824 E. Lamar Alexander Pkwy Townsend TN 37822 865-448-9000 56-2280336 53101121 Bhagu Patel 06- 252938632 BB and T
Union Bank of
310000102189 Lance Heck Design Lance Heck Fine Jewelry 1153 So Coast Hwy Laguna Beach CA 92651 949-494-3299 122000496 611825522 Lance Heck 11/10/1959 556-17-6844 California
1965-02-
13T11:19:
Avionics Solutions, Inc. Avionics Solutions, Inc. 1010 S. Kirby R Bloomington IN 47403 812-825-2376 37-1447327 74908594 Todd Thomassen 06- 139721539 Fifth Third
Five Star Termite & Pest Control, Five Star Termite & Pest Control, David Ronnie Smith
LLC LLC 293 Magothy Beach Rd. Pasadena MD 21122 410-977-4556 20-2843666 255071981 254376452 Jr 214-06-9806
1978-09-
08T11:19:
4131992001063340 Larry W. Collins, Inc. Little Caesars North Texas 3100 Independence Hwy Ste 305 Mc Kinney TX 75070 214-473-9996 75-1857485 111901234 939504 Larry Collins, Jr. 06- 453-93-3968 Legacy Bank
1970-11-
12T11:19:
102 201rr 202 105 CA 90106 103-103-1039 403 803 802 301 303 06- 345453455 801
1970-11-
12T11:19:
102 201 202 105 CA 90106 103-103-1039 403 803 802 301 303 06- 345453455 801
1955-02-
American Academy of Self American Academy of Self 01T11:19:
Defense Defense 3345 Kimber Dr #D Newbury Park CA 91320 805-499-1799 0 122000661 1011304755 Rick Ostrander 06- 031427068 Bank of America
1970-11-
12T11:19:
102 201333 202 105 CA 90106 103-103-103 403 803 802 301 303 06- 345453455 801
SOC Gear llc SOCGear.com 404 E. Azure Circle Draper UT 84020 801-576-0169 20-2693575 324377516 22283857 Soc Gear 529292978
1954-08-
07T11:19:
4131991001498140 Don`s Auto Parts Don`s Auto Parts 3925 E Hwy 83 Weslaco TX 78596 956-565-1742 74-2214592 114909013 129348 Donald Anderson Jr. 06- 451-80-9341 Texas State Bank
Seabee Memorial Scholarship Seabee Memorial Scholarship
4131995001051270 Ass. Inc. Ass. Inc. 4803 Broom Dr. Olney MD 20832 301-570-2850 52-0910325 44000804 Gary Rouse 11/4/1957 231-86-4480 EMA
4131991001405320 Lidia R. Wallenburg Argentum 3057 St. John Ct. 6 Columbus OH 43202 614-264-1493 282-84-7581 44000011 685423590 Lidia R. Wallenburg 282-84-7581 National City Bank
Ronald Norton Fly The Wind 13588 Coveney Rd. Buchanan MI 49107 269 695-1886 309-54-3588 272477270 877241 Ronald Norton 309-54-3588
Heidi Sarla K and H Enterprises 705 Harbor Walk Drive Fort Wayne IN 46819 260-478-5311 303-66-9206 74000065 758073596 Heidi L Sarla 303-66-9206
4131995001052420 CRF`S ONLY CRF`S ONLY 201 South Wineville Unit B Ontario CA 91761 200957233 122000247 239895604 Lisa R Kirtley 9/19/1963 572-61-7884 Wells Fargo
Sara Hurd Keyway Strategies 4487 W 2575 N Ogden UT 84404 801-732-0932 528-73-7538 325070760 923240733 Sara Fisher Hurd 528-73-7538
4131995002024290 GiftCertificates.com Corp. GiftCertificates.com 315 5th Ave. South Ste. 700 Seattle WA 800-773-7368 13-4138788 121137522 1891659235 Michael Ahern Comerica Bank
Challenger One LLC 77 Color.com 5900 San Fernando Rd. Ste. #A Glendale CA 91201 818-265-0255 95-4881326 122000661 433108281 Leon Hasson 1/4/1956 619-30-8550 Bank of America
Challenger One, LLC My Ink.com 5900 San Fernando Rd. Ste. #A Glendale CA 91201 818-265-0255 95-4881326 122000661 433308280 Leon Hamon 1/4/1956 619-30-8550 Bank of America
Union Bank of
4131994002028830 Camaroa Pyramid Fence Co. 776 W. 16th St. Costa Mesa CA 92627 949-548-9662 42-1576787 122000496 610062717 Gil Figueroa 10/22/1956 572-96-9258 California
Cedric Joseph
Devereaux Enterprises, Llc. Pearland Medical Supply 6813 Broadway R Pearland TX 77581 281-412-9700 32-0016925 113000023 Devereaux 467834345
Edge Image Edge Image 1605 W. Olympic Blvd #9010 Los Angeles CA 90015 323-733-3367 510-507810 122000661 Crystal Chase 510-50-7810
4239671002039095 Artistics Windows and Doors Artistics Windows and Doors 1581 A FLIPPEN RD STOCKBRIDGE GA 30281 678-583-1113 25-7623006 61101171 102749 Jimmy R Wilson 2/15/1943 257-62-3006 First State Bank

0440006 Eugene Edward 8682 Oak Vilage

5760 A North High Street 31-1761814 42 Curtain Blvd 43035 0 3000
MirandaSoft MirandaSoft International PO Box 33204 Seattle WA (206) 854-4502 349-70-2111 325070760 Marcos C. Miranda 349-70-2111
Nabors Radiator and Electric
4239671001014263 Services Co. Inc Nabors Radiator #1 617 25th Str. So Birmingham AL 35233 205-252-6133 63-0908070 62001319 810307701 Lisa A. Nabors 7/8/1961 423-84-7111 Colonial Bank
4131991001153930

0620013 4952 Altamond

617 25th Str. So Birmingham AL 35233 63-0908070 19 810307701 Lisa A. Nabors Rd South 35222 0 7500

1221057 1654 W Enfield

1654 W Enfield Way 860962962 44 77981209 Tracy Clifford Way 85248 0 15000
4239671003096813 Mr. Cat Music, LLC Conqueroot Records 824 9 1/2 Blackburn Ave Los Angeles CA 90048 323-653-2692 22-3716380 21001088 134021045 William Jacobs 9/13/1951 016-42-1055 HSBC
Community National
4239671001014214 Fallbrook Qwiklube Fallbrook Qwiklube 748 E Mission Rd Fallbrook CA 92028 760-723-2360 97-6876071 122241132 1324809 Steve Thompson 550-98-7332 Bank
4239671003004072 Teri Perez Teri Perez 414 n. 9th ave. Upland CA 91786 (909) 608-1919 55-2158599 322271627 1940834517 Teri Perez 552-15-8599
Ralph`s Rotten American`s
4239671001014339 White Gold Corp Candy Shoppe 230 Portion Road Lake Ronkokoma NY 11779 631-981-3051 11-2851952 21410637 Shell Styles 104-28-9167 The Bank of NY
4131995001022560

1222398 4658 El Camino

1200 W 7th St L1-100 Los Angeles CA 90017 95-4540404 69 Nolan Quan Corto 91011 0 10000
Jan 1 1900
4239671001002615 The Gambler The Gambler 8421 University Ave NE Spring Lake Park MN 55432 6127831606 411696554 91001270 33195 Loren D. Dolash 12:00AM 484669365 Associated Bank
Jan 1 1900
OSIEL ROBLEDO OSIEL ROBLEDO 1716 ACACIA ST #6 ALHAMBRA CA 91801 6263080622 61-9110113 122000247 468722889 OSIEL ROBLEDO 12:00AM 619110113 WELLS FARGO
4239671001003969
 MerchantBankID LegalName DBAName BusAddress BusCity BusState BusZip BusPhone FedTaxID BankRouteNumberBankAcctNumber OwnerName OwnerDOB OwnerSSN BankName

1211410 2104 Parrish Jan 1 1900 12:

2104 Parrish Road 561251011 42 300502881 Vernon Ross Road 94559 0 00AM 20000
Apr 8 1942
4239671002031639 Kwang Chul Park Hwa Rang Tae Kwon Do 8100 Garden Grove Blvd Garden Grove CA 92844 7148905400 501789397 22041235 3318958 Kwang Chul Park 12:00AM 501789397 California Center Bank
Sep 14 1967
4239671002031654 Walisa Ann Sanders Walisa Ann Sanders 607 W. Taliaferro Madill OK 73446 5807952837 510741742 103003632 240605818 Walisa Ann Sanders 12:00AM 510741742 Banc First
Apr 2 1968 The Golden 1 Credit
Tou Herr Tou Herr 975 E. Omaha Ave Fresno CA 93720 5592138656 586095415 321175261 64974744 Tou Herr 12:00AM 586095415 Union
May 15
1936 12:
4239671002031597 Annie S. Arndt Annie S. Arndt 2212 Flower Ave North Las Vegas NV 89030 7026578263 561759282 122400779 160076105 Annie S. Arndt 00AM 561759282 Nevada State Bank
Sep 20 1938 Los Angeles Federal
Kum Soon Hwang Kum Soon Hwang 301 E. Verdugo Ave #206 Burbank CA 91502 8185636272 569393048 322078370 2502024 Kum Soon Hwang 12:00AM 569393048 Credit Union
Ronda Michelle Dec 28 1974
4239671002031621 Ronda Michelle Payomo Ronda Michelle Payomo 843 De Anza Ct Milpitas CA 95035 4089450405 616031353 121042882 499305019 Payomo 12:00AM 616031353 Wells Fargo Bank

1222344 SAME AS Jan 1 1900 12:

5119 Maplewood Ave #301 605026833 82 6714358 Dong Won Lee BUSINESS 0 00AM 3000
Dec 5 1957
ANETTA L. BRYANT ANETTA L. BRYANT 14886 NEWFOAL TRL. FONTANA CA 92336 90998925791 57-2237797 122000661 1173308059 ANETTA L. BRYANT 12:00AM 572237797 BANK OF AMERICA
7518 E. Stewart and Gray Road Jul 19 1958
4239671002031480 Hyung Jae Bahk #D Downey CA 90240 562.923.2126 558691379 122041727 116163606 Hyung Jae Bank 12:00AM 558691379 Nara Bank
VIRGINIA R. Feb 2 1967 C.R.C. FEDERAL
VIRGINIA L. GILROY VIRGINIA R. GILROY 1153 TOPAZ STREET CORONA CA 92882 9093711223 57-0293653 322274734 34050 GILROY 12:00AM 570293653 CREDIT UNION
NORTH Sep 15 1974 WASHINGTON
4239671002031506 LAMONT T. CAIN LAMONT T. CAIN 5047 BAKMAN AVE #213 HOLLYWOOD CA 91601 3108637837 26-6651803 322271627 LSMONT T. CAIN 12:00AM 266651803 MUTUAL
YUTUNDE MARGO Jan 1 1900 UNION BANK OF
YUTUNDE MARGO DEHINDE YUTUNDE MARGO DEHINDE 1407 CAMELOT DR CORONA CA 92882 9093715050 55-9197322 122000496 DEHINDE 12:00AM 559197322 CALIFORNIA
May 8 1978
Delfina James Delfina James 13131 Vesta Ave. Compton CA 90222 3106084869 557590182 322271779 208633 Delfina James 12:00AM 557590182 Cal Fed
Apr 23 1952
Lee Gong OK Lee Gong OK 1625 East G St. #8-A Ontario CA 91764 9099835131 610119629 122234482 10662464 Lee Gong OK 12:00AM 610119629 California Korea Bank
May 24
1962 12:
4239671002031431 Mina C. Cho Mina C. Cho 904 S. Harvard Blvd #211 Los Angeles CA 90006 2133862893 562774548 122234482 2249928 Mina C. Cho 00AM 562774548 California Korea Bank
Jun 11 1946
4239671002031449 Linda S. McLeroy Linda S. McLeroy 242 W. 300 S. Manti UT 84642 4358359687 562745927 124000054 53369716 Linda S. Mcleroy 12:00AM 562745927 Zions Bank
May 30
1972 12:
4239671002031522 Dawna Baker Dawna Baker 1431 W. Avenue H-13 Lancaster CA 93534 6619405026 562173787 322271627 1922000425 Dawna M. Baker 00AM 562173787 Washington Mutual
Jan 1 1900
4239671002031548 Joseph Olivares Joseph Olivares 2621 West Ave 34 Los Angeles CA 90065 3232575840 530727716 122000661 328609251 Joseph Olivares 12:00AM 530727716 Bank of America
Jan 1 1900
Fabian Gutierrez Fabian Gutierrez 19150 Schoenborn St Northridge CA 91324 3238238667 563371083 122239869 Fabian Gutierrez 12:00AM 563371083 Banco Popular
Mar 11 1982
4239671002031571 Ryan Parrish Ryan Parrish 3993 Mercury Dr. Salt Lake City UT 84124 8012720481 529653569 124000054 304652 Ryan Parrish 12:00AM 529653569 Zions Bank
Feb 28 1946
4239671002031530 Young Huhm Park Young Huhm Park 1321 W. 163rd St Apt C Gardena CA 90247 3105231796 568277832 122042069 2208687 Young Huhm Park 12:00AM 568277832 Saehan Bank
Jun 20 1960
Yong Tae Jung Yong Tae Jung 1036 Fairview #4 Arcadia CA 91007 6264475570 612405647 122039399 245155 Young Tai Jung 12:00AM 612405647 Hanmi Bank
Sep 24 1960
4239671002031647 Michael Foley Michael Foley 4509 SW Floral St. Port St. Lucie FL 34953 5613664841 267177749 63000047 Michael Foley 12:00AM 267177749 Nations Bank
Dec 27 1948 Bank of Hampton
4239671002031555 Jacob Spindler Jacob Spindler 4410 Foxwood Pl. Suffolk VA 23435 7575381911 230686008 51405188 205524 Jacob Spindler 12:00AM 230686008 Roads
Sep 28 1963 First Entertainment
Same LeRoy Michaux 4078 Ince Blvd. #4 Culver City CA 90232 3108365175 334703265 322274158 441784 LeRoy Michaux 12:00AM 334703265 Federal Credit Union
4239671002031563

1222205 Jan 1 1900 12:

1541 Caron St. 568523966 06 28453 Cecelia Curiel Same 0 00AM 3000
4239671002031514

2531770 Alice Vernette SAME AS Jan 1 1900 12:

407 West Harper St 244926219 49 Gibbs BUSINESS 0 00AM 3000
Sep 29 1938 Pacific Federal Credit
4239671002030987 Rey T. Pastrana Rey T. Pastrana 17350 E. Temple Ave. #307 La Puente CA 91744 6269648831 568938474 322280919 129009 Rey T. Pastrana 12:00AM 568938474 Union
May 26
1960 12:
4239671002031613 Kimberly A. Maggio Kimberly A. Maggio 21499 Grape Lily #203 Newhall CA 91321 6612916267 565132276 322271627 Kimberly A. Maggio 00AM 565132276 Washington Mutual
Oct 3 1965
4239671002031456 Lana Mae Kunze Lana Mae Kunze 647-A Alban St. Rhinelander WI 54501 7153622635 399664666 291580711 70182177 Lana Mae Kunze 12:00AM 399664666 Ripco Credit Union
4239671002031498

3250707 same as Jan 1 1900 12:

205 sw 138th Ave 253069356 60 wesley T. Doby business 0 00AM 3000
Mar 18 1967 Washington Mutual
4239671002031464 Suzanne Ashley 16475 SW Esatuary Dr. #101 Beaverton OR 97006 5036907153 4927458020 325070760 Suzanne Ashley 12:00AM 492745820 Bank
4239671002031472

2924 S.E KEFUIN 1230068 RONALD C. SAME AS Jan 1 1900 12:

STREET 36-8461171 00 88475157 PALMER BUSINESS 0 00AM 3000
Jan 1 1900
140003023201 Vision Sound Performance Vision Sound Performance 32-98 Steinway Astroia NY 11103 7182747272 113441990 21407912 Majid Anzil 12:00AM 067882751 North Fort Bank
Jan 1 1900
1200014550308767 Kern Building Materials Inc. Kern Building Materials 6201 District Blvd Bakersfield CA 93309 6618359533 952764698 122101191 601573751 Bob York 12:00AM 570446715 Wells Fargo Bank
Jan 1 1900
1200014550308775 Circle K Diner Circle K Diner 1718 99th St. E. Tacoma WA 98445 2535315900 911034806 122101191 661685 12:00AM 522320190 Wells Fargo Bank
Jan 1 1900
1200014550308668 United Parcel Service UPS - Mesquite Counter 4200 Samuell Blvd Mesquite TX 75149 2143016026 121000358 1257400761 12:00AM Bank of America
Jan 1 1900
1200014550308650 United Parcel Service UPS - Richardson Counter 955 E. Campbell # 500 Richardson TX 75081 2143016026 121000358 1257400761 12:00AM Bank of America
Jan 1 1900
4239671001002656 Kern Building Materials Kern Building Materials 7850 White Lane #149 Bakersfield CA 93309 6618359533 952764698 322286269 33042540 Bob York 12:00AM 570446715 Bank of Stockdale
1200014550308742

0560010 735 S. 26th Jan 1 1900 12:

13845 Folger Square Springfield VA 22151 541883468 79 202856879 Michael Knerr Place 22202 0 00AM 1000
1200014550308759

0560010 735 S. 26th Jan 1 1900 12:

17080 Jefferson Davis Hwy Springfield VA 22151 541883468 79 202856879 Michael Knerr Place 22202 0 00AM 1000
1952-11-
11T11:19: Union Federal Savings
4131994001275690 Brs Co, Inc. Serigraphics 3513 Hovey St. Indianapolis IN 46218 317-924-5555 35-1524262 274070484 590117416 Roger Barry 06- 484-68-3331 Bank
DB INNOVATIONS DB MICROFIBER 528 Messian Pl Danville CA 94526 925-743-0250 20-0112863 322271627 1002835643 Rocio Ferreira 566959107
DIGITEX COMMUNICATIONS,
INC DIGITEX COMM, INC 3012 Aspen Circle 3012 Blue Bell PA 19422 484-213-8591 20-1295214 21200339 Lukki Adams 173-78-0990
1954-08-
06T11:19:
All Specialties All Specialties 5651 Hwy 90 C Theodore AL 36582 251-586-0129 56-2511744 62005690 1420293239 Marion Sprivey 06- 421-76-6632 Regions Bank
1961-05-
06T11:19:
4131992002035780 Shady Avenue Group, Inc. Fanacttics 1704 Shady Ave. Pittsburgh PA 15217 412-422-5040 20-2728065 43018868 Michelina Scott 06- 179388708 Fifth Third Bank
1955-11-
14T11:19:
MCP Investments inc. Master Copy Printing Inc. 3105 Nederland Ave Ste B/C Nederland TX 77627 409-721-9449 20-2032448 114909013 51210215 Harold Hankins 06- 464171020 Texas State Bank
1999-01-
01T11:19:
Global Aviation Consulting Charter Permit 1374 Michelle Circle Shaumburg IL 60173 847-921-8708 36-4232926 271070801 980935140 Edgar Vaynshteyn 06- 322682995 Citi Bank
1963-08-
20T11:19:
Holy Trinity Church Holy Trinity Church 3111 Tierra De Dios Dr El Dorado Hills CA 95762 530-677-3234 68-0277034 121000358 David Lopez 06- 547748073 Bank of America
Beaumon
Iron Cross Choppers, Inc. Iron Cross Choppers, Inc. 873 W. 4th St. Ste.e / Box 556 t 92223 122000247 3572019432 51
The Vermont Renaissance The Vermont Renaissance
4131991001495820 Festival Festival 122 Westminster St. Bellows Falls VT 5101 802-663-2565 03-0364274 11600062 304522100 Ann Weinstein 122-62-8333 Chittenden Bank
Sunnyval 1947-01-26T11:
4131995002129310 1 All Laser Service All Laser Service 1168 Aster Suite N e 95014 95014 121000358 2476002576 100 19:06-
1964-02-
19T11:19:
4131995001175930 NearPost, LLC NearPost 2591 Dallas Parkway Ste 300 Frisco TX 75034 866-771-6474 06-1745888 111907445 12421427 Marc Archin 06- 089544578 Compass Bank
1971-04-
17T11:19:
Dee`s Fashions Dee`s Fashions 19860 Old Hwy 43 Mt Vernon AL 36560 251-829-4411 417-96-9753 62102726 300087946 Fred Marshall 06- 417969753 First Community Bank
L R Joyner, Company , Inc L R Joyner, Company , Inc 84 N Summit Street Southington CT 6489 860-426-9273 20-3084752 211170114 Larry R Joyner 048-62-6061 Citizens Bank
1966-08-
Koelle, Stormes and Johnson Koelle, Stormes and Johnson 22T11:19:
LLP LLP 35 North York Rd Willow Grove PA 19090 215-659-5000 02-0603769 231372691 Bret Johnson 06- 446563151 Soverign
Orange Community
4131991001333210 Orange Transmissions, Inc. Orange Transmissions 576 N Batavia Orange CA 92868 714-639-4585 330819118 122243172 Ron Snyder 6/14/1962 563-90-1310 Bank
1961-05-
01T11:19:
Fentom Productions Fentom Productions 4542 Via Mariano Newbury Park CA 91320 805-375-6300 547358863 122235821 Robert Fenton 06- 547358863 US Bank
10 Gift Store Allebuy.Com 9820 Sheridan St. Pembroke Pines FL 33024 954-559-7663 800022630 63100277 Nelly Cruz 400022630 Bank of America
ISIDRO JIMENEZ ISIDRO JIMENEZ 8014 Howe St Paramount CA 90723 562-233-9836 608-01-7298 122235821 Isidro Jimenez 608-01-7298 UsBank
1960-07-
23T11:19:
The Warranty Center, LLC The Warranty Center 109 Bruce St Brick NJ 8724 866-305-9300 144-54-0199 31201360 Charles Kearns 06- 144540199 Commerce Bank
1999-01-
01T11:19:
4131991001500510 Fast Fuel Food Store #2, LLC Fast Fuel Food Store #2 3499 East River St. Anderson SC 29621 864-224-2240 56-2318141 53100465 391078725 Hassan MIrza 06- 589896668 Central Carolina Bank
1999-01-
01T11:19:
5247735001300028 20/20 Eye Care 20/20 Eye Care 3915 N E Stallings Dr. Nacogdoches TX 75965 936-564-3201 75-2048373 113102714 1107331 Don Rudasill 06- 464-94-0011 Commercial Bank
1999-01-
01T11:19:
5247732000100046 Elite Engineering Elite Engineering 548 15th St. Windsor CO 80550 970-481-9321 270104866 107004776 1074822 Jeff Scano 06- 458-47-2535 The Home state Bank
DeWana L. Hale Pure Romance by DeWana 8109 Otium Way Antelope CA 95843 916.729.5910 549-19-9771 121122676 Dewana Latisha Hale 549-19-9771
Kendall Pool Service, Inc. Kendall Pool Service, Inc. 9711 John Bank Spring TX 77379 281-320-0783 43-1955876 113000023 Roger D. Kendall 465-64-7122 Bank of America
1950-07-
14T11:19:
Yarbi I Romero Classic Auto 601 E. Lambert Rd. #D LA Habra CA 90631 562-697-3871 20-0986524 322270453 310769308 Yarbi Romero 06- 564-80-0618 Quaker City Bank
310000630569 Kathy Mcintyre Dail Garden Gate Sales 127 N Canyon Monrovia CA 91016 626-357-0969 548-64-9981 121042882 931321640 Kathy Mcintyre Dail 548-64-9981 Wells Fargo
Simply Fab Simply Fab 8721 Santa Monica Blvd. 23 West Hollywood CA 90069 3106599888 41-2043622 264171241 Andrew Sturt 327-70-0290
Daren Todd Union Bank of
4131994001116880 Executive Image Detailing Executive Image Detailing 6423 Tobria Terrace 103 Carlsbad CA 92009 760-845-8965 572-83-0917 122000496 920028330 Gorgueiro 572-83-0917 California
4131991001187360 QC Nails QC Nails 883 Highway 138 Stockbridge GA 30281 770-389-3899 61000052 Minh Nguyen 11/26/1972 255-91-0209 Bank of America
Lineage Entertainment/Philip Actors Federal Credit
4131995001029670 Philip Hernandez Hernandez #6 Grove St. Gilbertsville NY 13776 212-525-2906 226077079 Philip Hernandez 12/12/1959 103-56-1961 Union
4131991001176130 Sound by Knight Sound by Knight Inc 11002 Emmet St 108 Omaha NE 68164 402-573-1209 47-0780676 104000016 22697297 Tim Knight 4/25/1960 507-90-1161 First National Bank
Nabors Radiator and Electric
4239671003095419 Services Co, Inc Nabors Radiator #2 617 25th Str. So Birmingham AL 35233 205-252-6133 62001319 810307701 Lisa A Nabors 7/8/1961 423-84-7111 Colonial Bank
4131994001125200

0620013 4952 Altamont

617 25th Str. So Birmingham AL 35233 19 810307701 Lisa A Nabors Rd South 35222 0 15000
0 0 0 0 0 1 1 1 1 0
4239671001014271 Carpente`s Shop, LLC The Carpenter`s Shop 1409 Montgomery Hwy Birmingham AL 35216 205-823-7340 63-1258418 62000019 3204030 Mark A Miller 6/30/1948 419-70-6667 Am South
4131995002008600
 MerchantBankID LegalName DBAName BusAddress BusCity BusState BusZip BusPhone FedTaxID BankRouteNumberBankAcctNumber OwnerName OwnerDOB OwnerSSN BankName

1220002 9530 Owens

9530 Owens Mouth Ave #1 Chats Worth CA 91311 95-4696675 47 823059464 Alexander James Mouth 91311 0 30000

Steve Osei- 6512 S Oakley

111 N Wabash Chicago IL 60602 Asibey Ave 62636 0 50000
4239671001014156 T`S Learning Center T`S Learning Center II 8595 Beach Blvd #201 Jacksonville FL 32216 904-997-1971 59-3716157 63013924 74972594 Thresa Rohloff 11/30/1963 003-50-7384 Compass Bank
4131991001127210

0711104 Mohamed 16 Terrace View

214 Main St Chadwick IL 61014 36-4114970 79 440651 Harunani Blvd 61061 0 2000

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

2837 Green Trail

741 Magnolia St Atlanta GA 30314 58-2590076 Wilisa Meadows Dr 30349 0 5000
4131991001047690

2759807 Jan 1 1900 12:

856 S. Commercial St 39-1613354 93 35639009 Daniel D. Sauriol 8467 Samuel Dr 54947 0 00AM 1000
4239671001003928

2759807 Jan 1 1900 12:

856 S. Commercial St 39-1613354 93 35639009 Daniel D. Sauriol 8467 Samuel Dr 54947 0 00AM 1000
Feb 19 1962
4239671002031027 Frankie Duncan F.D. Enterprises 14099 Belcher Rd #1209 Largo FL 33771 7275326169 380760086 63106569 Frankie Duncan 12:00AM 380760086 Sun Trust Bank
Nov 1 1974
4239671002031019 Kristin Lentych Spare Time Money.Com 56883 Oak Road South Bend IN 46619 2192897617 310023833 71212128 6797229 Kristin Lentych 12:00AM 310023833 1st Source Bank
Dave Olmsted Dave Olmsted Dba S C G S 104 Galena Lead SD 57754 6055842985 523-76-2201 102300970 111309 Dave Olmsted 523-76-2201
Lorell Sayyid Noorscollections Too! 7104 Hastings Drive Capitol Heights MD 20743 301-333-7437 578-70-4247 55003308 Lorell Sayyid 578-70-4247
Charlene Walker Exoticalpacasexylingerieplace 138 Hilltop Farms Blvd New Whiteland IN 46184 317-535-3635 316-66-4530 74908594 1910065840 Charlene Walker 316-66-4530
Pcjoe Llc Pcjoe Llc 244 Fifth Avenue B244 New York NY 10001 212-802-7300 20-0029002 26013673 Isaac Billig 257-65-5335
4239671003029848 OV Jewelers OV Jewelers 15703 Tammany Lane Houston TX 77082 281-870-9909 45-3472523 113000023 Ozra Virani 453-47-2523
4131995002000920

1210003 15332 Antioch Sep 5 1971 12:

26672 Agoura RD 061526641 58 668206981 Gregory Clayman St. #522 90272 27 00AM 6000000
4131994002000100

0631002 Jorge Rocha 2500 NE 135 St Jan 1 1900 12:

16300 NE 19 Ave Ste #211 65-1020474 77 Gomez #705 33181 0 00AM 25000
Rodney N Simmons A Private Affair 1049 East Oak Hill Drive Halifax VA 434-517-0535 13-4292429 51000017 Rodney N Sinmmons 123-52-3248
S Flummer S Flummer 1845 Sunset Ridge Dr Mascotte FL 34753 352-536-4609 56-2520496 263177741 256850 Shirley Flummer 595-16-1599
CADCO Industries CADCO Industries 638 Flagler Blvd Lake Park FL 33403 561-844-4088 197-56-0647 267083763 59329290 Steven P. Hockman 197-56-0647 BankAtlantic
The Cleaning Company Ccc Company 3702 Frankford Rd 13204 Dallas TX 75287 972-820-0756 57-1170160 51503394 2088294 Denise Davis Sudds 455-11-4519
4131991001344850 Double D Auto Repair, Inc Double D Auto Repair 68-680 Ramon Rd Cathedral City CA 92234 760-324-0800 390889850 322271627 Jacinto Diaz 8/13/1951 564-98-7803 Washington Mutual
Mission Federal Credit
4131995001074200 C.V.U Rangers Soccer League C.V.U Rangers Soccer League 1427 Summit Drive Chula Vista CA 91910 619-482-1933 931152291 322281507 2506301 Jim Spezzano Union
4131994002039980 Best Choice Tickets Best Choice Tickets 16651 Gothard St Suite A Huntington Beach CA 92647 714-841-2892 122000496 Norm Burnstein 5/11/1967 568-73-2651 Union Bank
4131995001066530 Moto-optix.com Moto-optix.com 928 Marymere Oconomowoc WI 53066 262-391-3797 454-55-4439 75902421 164777 Shawn Mcculloch 454-55-4439 First Bank
4131991001346670 Maria Roedel Laguna Beach Blooms 1191 N Coast Hwy Laguna Beach CA 92651 949-376-6964 546955424 122242982 36000909 Maria Roedel 4/4/1976 546-95-5424 South County Bank
National Payment Services, Inc Bankcard Services 1254 Pine Street Martinez CA 94553 925-229-9400 680421532 121137506 Enrique D Trujillo 3/12/1958 391-86-7001 First Bank
James Franklin
4131991001343600 James Franklin McCauley McCauley Automotive Company 6335 Ridgewood Drive Castro Valley CA 94552 510-381-3435 564786374 121042882 592892806 McCauley 564-78-6374 Wells Fargo Bank
Conumer Cellular, Incorporated Consumer Cellular, Incorporated 3 Monroe Parkway Suite Lake Oswego OR 97035 5036758988 931178435 12306053 21042779 John Marick 11/19/1964 535-80-6057 Umpqua Bank
4131995001074950 RBK Enterprises, LLC RBK Enterprises 847 Forest Rd Northford CT 6472 2034847000 731671754 21201503 Ralph Avila 4/1/1970 045-76-8746 Hudson United Bank
4131995001074870 Fallbrook Awards Fallbrook Awards (TC) 110 S. Main Street Fallbrook CA 92028 760-728-7686 330894437 122240751 3209369 Steve Butterworth 569-08-9330 Inland Empire National
4131994001075040 Creative Financial Solutions Georgia Mattress Company 1899 D Metropolitan Pkwy Atlanta GA 30315 770-394-3287 582161664 61000052 Kelly Wheeler 4/9/1948 307-50-7636 Bank of America
Fast Team Inc EFasteam 9690 Telstar Avenue #205 El Monte CA 91731 6265793357 954831545 122000247 Jack Qin 11/30/1960 509-98-2340 Wells Fargo Bank
4131994001053750 Time + Again Time + Again 211 Mayfield Drive Trumbull CT 6611 203-445-0287 467-91-2000 221172186 727002463 Ronald W. Baer 082-30-8647 Peoples Bank
4131995001033950 Josef G Grossinger Josef G Grossinger 1713 Dean Martin Dr El Paso TX 79931 915-855-1107 443448555 111000025 Josef G Grossinger 11/13/1944 443-44-8555 Bank of America
4131991001169870 Don Starler Ferris Optical (Chatsworth) 9753 Mason Ave Chatsworth CA 91311 818-886-5447 95-4576401 322271724 601185242 Don Starler 382-32-0222 Citibank
4131991001169200 Don Starler Ferris Optical (HQ) 9753 Mason Ave Chatsworth CA 91311 818-886-5447 95-4576401 322271724 601185242 Don Starler 382-32-0222 Citibank
4131991001168050 Ferris Optical Ferris Optical, Martinez 150 Muirro, RM A-203 Martinez CA 94553 925-372-2523 95-4576401 322271724 601185242 Don Starler 382-32-0222 Citibank
415-221-4810
Ferris Optical Ferris Optical, Redding 351 Hartnell Ave Redding CA 96002 x4294 95-4576401 322271724 601185242 Don Starler 382-32-0222 Citibank
4131991001166800 Ferris Optical Ferris Optical, Palo Alto 3801 Miranda Ave, Bldg 181 Palo Alto CA 94304 650-493-5000 95-4576401 322271724 601185242 Don Starler 382-32-0222 Citibank
909-825-7084
4131991001166230 Ferris Optical Ferris Optical, Loma Linda 11201 Benton Loma Linda CA 92357 x2262 95-4576401 322271724 601185242 Don Starler 382-32-0222 Citibank
10535 Hospital Way, VAMC Eye
4131991001165650 Ferris Optical Ferris Optical, Mather Clinic Mather CA 95655 916-843-7049 95-4576401 322271724 601185242 Don Starler 382-32-0222 Citibank
559-225-6100
4131991001165080 Ferris Optical Ferris Optical, Fresno 2615 E Clinton Ave Fresno CA 93703 x5674 95-4576401 322271724 601185242 Don Starler 382-32-0222 Citibank
4131991001163830 Ferris Optical Ferris Optical, San Antonio 7400 Merton Minter Blvd San Antonio TX 78284 210-949-3615 95-4576401 322271724 601185242 Don Starler 382-32-0222 Citibank
310-478-3711
4131991001164410 Ferris Optical Ferris Optical, West LA 11301 Wilshire Blvd, Bldg 800 Los Angeles CA 90073 x49455 95-4576401 322271724 601185242 Don Starler 382-32-0222 Citibank
858-552-8585
4131991001163260 Ferris Optical Ferris Optical, San Diego 3350 La Jolla Village Dr San Diego CA 92161 x2963 95-4576401 322271724 601185242 Don Starler 382-32-0222 Citibank
4131991001162680 Ferris Optical Ferris Optical, Hines Bldg 9, 5th Ave Hines IL 60141 708-202-7270 95-4576401 322271724 601185242 Don Starler 382-32-0222 Citibank
4131991001175710 Ferris Optical Ferris Optical, Detroit 4646 John R #8 Detroit MI 48201 313-576-3271 95-4576401 322271724 601185242 Don Starler 382-32-0222 Citibank
45009 Lancaster Rd, Veterans
4131991001175140 Ferris Optical Ferris Optical, Dallas Canteen Dallas TX 75216 214-857-1286 95-4576401 322271724 601185242 Don Starler 382-32-0222 Citibank
4131991002066140 Alan Broder A B Sea Photo 9136 S Sepulveda Blvd Los Angeles CA 90045 310-645-8992 95-3999110 322271627 Alan Broder 10/12/1939 557-48-7565 Washington Mutual
1500 E Woodrow Wilson, Rm D- 601-362-4471
4131991001174560 Ferris Optical Ferris Optical, Jackson 119 Jackson MI 39216 x6084 95-4576401 322271724 601185242 Don Starler 382-32-0222 Citibank
United Community
4131991001171000 Village Video and Coffee Haus Village Video and Coffee Haus 380 Bracke hwy Unit 3 Blairsville GA 30514 706-745-4047 61112843 2003102541 Carol Glenn 5/4/1962 265-47-0310 Bank
Circles of Life USA, LLC COL and/or Circles of Life 8 Corporate Park, Suite 300 Irvine CA 92606 8882215843 330971309 1020601661 Art F Aviles 1/18/1959 437-23-5842 Newport Center
4131991001171670 Power Zone Power Zone 1205 Hickory Trl. Blairsville GA 706-745-2050 582446229 61112843 53390 Darren Groves 7/25/1965 258-37-1725 Union Country Bank
United Community
4131991001170430 Mountain Health Foods Mountain Health Foods 208 Earnest St Ste 5 Blairsville GA 30514 706-745-8305 255725452 61112843 34129 Evelyn Thomas 9/11/1943 255-72-5452 Bank
4131991001167480 US 19-129 Auto Sales US 19-129 Auto Sales 1897 Blairsville Hwy Murphy NC 28906 828-835-9686 64202572 20100350 Sam Hammack 5/20/1958 237-04-0250 The Home Bank
Amerafund, Inc. Amerafund, Inc. 4798 Regalo Rd Woodland Hills CA 91364 818-725-4706 04-3669480 122000661 942803677 Wenchu Yan 7/5/1968 624-88-9602 Bank of America
4131991001172900 Huong T Ngo Farmington Hair Salon 12670 SW Farmington Rd Beaverton OR 97006 503-641-3727 544295167 323070380 Huong T Ngo 9/10/1974 544-29-5167 Bank of America
4239671003025184

2121 E. Warm Springs RD 1224007 3408 Olive

BLDG #1 STE 1154 88-0490343 24 Angel Garcia Street 90255 0 5000

0430000 charles c
132 avenue a 23-2869963 96 1011626933 blackmon 132 avenue a 15221 0 15000

0360760 12450 Burbank

12358 Ventura Blvd #259 572-08-6751 53 153266903 Christopher Miller Blvd #323 91607 0 2000
Foreign Aide Honda and Acura Foreign Aide Honda and Acura
4239671001014099 Repair Repair 73 Bellamy Place Stockbridge GA 30281 404-819-5725 61101155 Mathew Day 2/8/1974 255-65-5246 First Union

0421002
6703 Curtis Way Florence KY 41042 75-2902325 30 73892513 Joe Ryan 6703 Curtis Way 41042 0 1500
4239671003029970

1110006 2746 Creek

2746 Creek Crossing dr. 45-1495216 14 1577277617 Danny D. Powell Crossing dr. 75070 0 2000
4239671001014206 Arlene J Reed Antonia`s 12856 Red Arrow Hwy Sawyer MI 49125 616-426-8800 72413625 410001 Arlene J Reed 8/22/1943 385-42-0421 Alliance
Reflections Caps and Tees
4239671001014024 Limited Inc Reflections 12078 A Arkansas Rd West Monroe LA 71291 318-396-3588 72-1265276 111104879 Larry Reeves 10/22/1939 437-52-0898 Hibernia
Southwest Commuity
4239671003091251 Paulson Reporting Services Inc Paulson Reporting Services Inc 555 West Beech Street Ste. 111 San Diego CA 92101 619-239-4111 330758268 122242607 11003324 Susan Jo Paulson 11/4/1954 551-98-8787 Bank
4131994001054250

555 West Beech Street 1222426 Susan Jo 15990 El

Ste. 111 San Diego CA 92101 330758268 07 11003324 Paulson Camino 92064 50 4/1/1931 20000
0 0 0 0 0 1 1 1 1 0
 MerchantBankID LegalName DBAName BusAddress BusCity BusState BusZip BusPhone FedTaxID BankRouteNumberBankAcctNumber OwnerName OwnerDOB OwnerSSN BankName
4239671001014073 Roy Marshall Jr A Cleaner World 2400 Cypress Suite 42 West Monroe LA 71291 318-322-5016 43-5664469 111103650 2015650 Roy Marshall Jr 12/21/1946 435-66-4469 Ouachita Ind Bank
4239671001014016 Adel Tire and Recaffing, Inc Adel Tire Co 215 N. Hutchinson Ave Adel GA 31620 229-896-3086 58-1709771 61211126 115064801 Roy Thomas Ray 2/2/1948 257-82-5442 Adel Banking GA
4239671003091582

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

0910144 14859 Moor

14900 Ventura Blvd 350 Sherman Oaks CA 91403 417-82-4839 87 3219948 J. Zach Moos Park St 302 91403 0 60000
4131994001025130 Lake Area Online, Inc. Lightwire Technologies One Lakeshore Dr., Suite 1165 Lake Charles LA 70606 337-477-8474 0 65400137 1592266397 Barry Humphus 1/6/1954 72-1312081
4239671003029863

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

0910000 Thomas Dunn

2254 Lilac Road 471545839 19 Mason 2254 Lilac Road 55384 0 2000
4239671003029855 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
4239671001014149

1220006 Benjamin Scott 1276 La Mirada

1276 La Mirada St Laguna Beach CA 92651 25-7026830 61 1101706667 Methvin St 92651 0 10000
4239671001014081 James W. Clayton Cakes and Beyond 218 Hunters Station Rd Sellersburg IN 47122 812-246-0444 35-2141437 83000137 627511181 James W Clayton 8/12/1964 315-84-9352 Bank One
4131994001020420 Loss Prevention Assciates Loss Prevention Associates P.O.Box 7187 Buena Park CA 90620 714-827-4914 91-1949718 122101191 804414134 Bradley Kelsheimer 5/6/1965 331-66-8294 Wells Fargo
Sales and Promos 800-227-
4131994001023230 Fax.com Inc 4051 120 Columbia Suite 500 Aliso Viejo CA 92656 949-916-6503 33-084-7337 122000661 Kevin Katz 591-38-6627 Bank of America

3222717 3055 W Silverhill

3055 W Silverhill Lane Fresno CA 93711 562421116 79 Sheldon Nahin Lane 93711 0 1000
4239671003003603 Proc Cyber Services Inc Proc Cyber Services Inc 318 North Carson St, suite208 Carson City NV 89701 1888-326-2602 880386007 122400724 111680849 Robert Jaffe 1/19/1935 Bank Of America
Jan 1 1900
140003023250 Leisure Time Casino Cruises Leisure Casino Cruises 140 School St. Hyannis MA 2601 7709239900 911867683 61000227 Alan N. Johnson 12:00AM First Union
Jan 1 1900 Cape Cod Bank &
140003023268 Leisure Time Cruise Corporation The Dockside Inn 110 School Street Hayannis MA 2601 7709239900 911867683 11305749 1010269239 Alan N. Johnson 12:00AM Trust
Dec 8 1962
140003023193 Sure Printing Sure Printing 100 Canal Street New York NY 10002 2129418670 133982988 21000322 Wen Qing Xu 12:00AM 059787231 Fleet Bank
Jun 20 1974
140003023243 Cribs 2 Go Cribs 2 Go 43 Race Point Rd. Provincetown MA 2657 5084874593 5084874593 63100277 David Wantling 12:00AM 491947533 Nations Bank
Sep 2 1939
140003023219 Commercial Die Casting Commercial Die Casting 2053 E. 38th Street Vernon CA 90058 3232342626 952410503 122000247 219629177 Arturo Cossio 12:00AM 568503044 Wells Fargo
May 26
1972 12:
4239671002000113 The Inca Group, Inc. The Inca Group , Inc. 8979 Redwing Liverpool NY 13090 3156524234 161559662 21300019 Joshua Grund 00AM 116663401 Fleet Bank
4131991001013770

0119005 94 Housatonic Jan 1 1900 12:

94 Housatonic Ave. 061326157 71 Carl Taylor Ave. 06615 0 00AM 3000
140003023185

0119005 94 Housatonic Jan 1 1900 12:

94 Housatonic Ave. 061326157 71 Carl Taylor Ave. 06615 0 00AM 3000
1961-07-
11T11:19: Champaign National
4131991001495250 Robert H. Carter Carter`s Detailing 214 N. Locust St. Urbana OH 43078 937-508-1342 0 44103536 1518259 Robert Carter 06- 282708557 Bank
1957-08-
04T11:19:
4131995002055130 World Footbag Assoc, Inc. World Footbag Assoc, Inc. 2673 Jacob Circle Ste 400 Steamboat Springs CO 80487 970-870-9898 84-1171101 102000076 Bruce Guettich 06- 543-74-7657 Wells Fargo
1976-08-
27T11:19:
4131991002119110 Alicia`s Inc. Alicia`s Inc. 590 W. Central Ste N Brea CA 92821 714-990-4700 33-0169122 122000247 18676817 Desiree Hitchcock 06- 570-43-1050 Wells Fargo Bank
Triolite Foundation Rocky Mountain Mystery School 331 S. 100 W. Brigham UT 84302 435-723-0605 20-0555698 124000737 Laurie S. Gudnason 529-82-6927
1947-05-
Edward L. 28T11:19:
4131994001276500 Edward L. Kappelman Elk Digital Printing 431 Pearl St. Ottawa IL 61350 815-434-6673 356-38-3765 71921532 445843 Kappelman 06- 356-38-3765 First State Bank
Michael Wade Jr. WMD Business Services 373 Tara Rd Jonesboro GA 30238 770-210-8562 450-91-6410 61192627 1060 Michael Wade Jr. 450-91-6410 Jilapuhn
 DBAName BusAddress BusCity BusState BusZip BusPhone FedTaxID BankRouteNumberBankAcctNumber BankName SalesVolume
YAROM LIMOR 2701 ELLISON RD. BEVERLY HILLS CA 90210 310-385-0070- 35-9542069 122000661 2137735058 BANK OF AMERICA 6000
Janet Kay Thompson 3911 Pennsgrove St Philadelphia PA 19104 2156620572 182422159 231372691 2121010467 Sovereign Bank 3000
Poppyseed products 145-35 109 Avenue Ph Jamaica NY 11435 718-523-2822 128-66-7381 21407912 2106083427 North Fork Bank 10000
Precision Tune Auto Care 30-20 892 NE Hwy 10 Spring Lake MN 55434 6125455665 411539858 91016647 2100206656 Marquette Bank 35000
Happy Nails 371 W. Louis Ave Manteca CA 95336 2098255061 121000358 2095460230 Bank Of America 5000
Greatest Vitamin in the World-
Bartholomew 29237 SW Tami Loop #193 Wilsonville OR 97070 503-682-2276 325070760 2073091503 Washington Mutual 10000
Great Clips #8109 28562 Oso Parkway Suite I Rancho Santa Margart CA 92688 949-858-5113 330830138 122000496 2072023118 Union Bank of CA 15000
Value Plus Insurance 1500 W. Mcandrews Road 244 Burnsville MN 55337 952-892-8402 41-1988406 91000019 2064659804 Wells Fargo Bank 5000
Bid Resource 2300 Candelaria NE Suite #112 Albuquerque NM 87107 5058847368 850450995 107000327 2059795357 Bank of America 1500
FurNation Multimedia 30511 - 335th Avenue Se Ravensdale WA 98051 214-764-3889 40-3174985 125008547 2055115543 Wells Fargo 2000
Jewelry by Maurice 2100 Juan Tabo NE Albuquerque NM 87112 5052755995 585081360 107006606 2037395215 Bank of Albuquerque 3000
Boat Traders of New Mexico 2020 Atrisco NW Albuquerque NM 87120 5053522126 585-80-6725 307072278 2036294699 Bank of America 5000
Boat Traders of New Mexico 2020 Atrisco NW Albuquerque NM 87120 5053522126 585-80-6725 307072278 2036294699 Bank of America 5000
United Community
Auction Advantage Inc 722 Old Nacoochee Road Cleveland GA 30528 706-878-7980 582666384 61112843 2030117606 Bank 8000
California Bank and
Paws For Thought 2163 Cumbre Place El Cajon CA 92020 619-448-8828 55-2357532 122232109 2030060121 Trust 12000
CC Moulding Inc 7320 4th St NW Albuquerque NM 87107 505-898-4652 85-0381675 107006606 2022034242 Bank of Albuquerque 5000
Southern California
Eldee C. Spratt 23441 Goldensprings Dr #288 Diamond Bar CA 91765 7145721946 553708672 122226937 2021687501 Bank 3000
TRADITIONAL JEWELERS-
DANA ONE RITZ CARLTON DR. DANA POINT CA 92629 949-489-5823 33-0347901 122000247 2017512492 WELLS FARGO 500000
TRADITIONAL JEWELERS-R.M. 68900 FRANK SINATRA DR RANCHO MIRAGE CA 92270 760-321-9896 33-0347901 122000247 2017512492 WELLS FARGO BANK 500000
Unchained Eagle Memorial and
Benevolent Society, 41-805 Ward Dr Palm Desert CA 760-837-3574 91-2164765 122287280 2016001519 El Paseo Bank 20000
Computer Solutions 42 Finca San Clemente CA 92672 949-842-4545 200845614 122000247 2012887741 Wells Fargo 5000
Hurd Key Lock and Safe 4025 South Drexel Drive Sioux Falls SD 57106 605-335-7219 477-84-3798 91400046 2012704540 Wells Fargo Bank 2000
Hurd Key Lock and Safe 4025 South Drexel Drive Sioux Falls SD 57106 605-335-7219 477-84-3798 91400046 2012704540 Wells Fargo Bank 2000
Satin Originals 5749 Campo Walk Long Beach CA 90803 562-397-9357 565-66-9253 122000247 2011908852 Wells Fargo Bank 10000
Safe Federal Credit
Fallen Rock Kennels 107 S Salem Mayesville SC 29104 803-453-5856 52-4111601 253279691 2010012941 Union 15000
Vdo Specialties Llc 13098 42nd Avenue Chippewa Falls WI 54729 715-864-9242 39-1985772 256072691 2006672691 8000
United Community
Village Video and Coffee Haus 380 Bracke hwy Unit 3 Blairsville GA 30514 706-745-4047 61112843 2003102541 Bank 1500
First National Bank of
Clubwear Boutique 2832 Stirling Rd hollywood FL 33020 9543428588 043369395 11304711 2000305871 Ipswich 12000
Union Bank of
Christal Blue Casting 5723 Melrose Ave Los Angeles CA 90038 3234669083 453-70-5908 122000496 2000195785 California 5000
American National
Scotty Small Auto Repair 3340 Oats Drive Mesquite TX 75150 972-279-9749 111901519 2000004966 Bank 5000
Western Mass Contractors 225 Troble St. Cummington MA 1026 413-634-2157 018386833 211871688 1980082150 Florence Savings Bank 1000
Lisa Throckmorton 56 38th St Inrvington NJ 7111 9733724136 221277133 1977857059 EDT FCU 3000
Michael J. Thomas 18438 Saticoy Street Reseda CA 91335 8183457767 551172958 322271627 1951872100 Washington mutual 3000
The Wall 6800 Woodward St Overland Park KS 66204 816-798-2459 322271627 1951198655 Washington Mutual 4000
Todd Wheat 7140 Flight Ave. Los Angeles CA 90045 2134001424 555874694 322271627 1950924663 Washington Mutual 3000
Elizabeth Nunez 14323 Sylvan St #310 Van Nuys CA 91401 8183760565 571631558 322271627 1943272300 Washington Mutual 3000
Kisa Johnson 1634 W. 260th Street #2 Harbor City CA 90710 3105344872 285789250 322271627 1942638595 Washington Mutual 3000
Teri Perez 414 n. 9th ave. Upland CA 91786 (909) 608-1919 55-2158599 322271627 1940834517 2000
Teri Perez 414 n. 9th ave. Upland CA 91786 (909) 608-1919 55-2158599 322271627 1940834517 2000
Rancho Santa
Creative Communications 77 Fuente Margarita CA 92688 949 635-4923 614-30-0089 322271627 1932187792 2000
Charlotte Stephenson 3910 Regency Dr Houston TX 77045 7137282839 461676175 111993776 1923680672 Washington Mutual 3000
Dawna Baker 1431 W. Avenue H-13 Lancaster CA 93534 6619405026 562173787 322271627 1922000425 Washington Mutual 3000
Anthony P. Addison 1628 W. 110 Pl Los Angeles CA 90047 3104666837 547577436 322271627 1921410162 Washington Mutual 3000
Anthony P. Addison 1628 W. 110 Pl Los Angeles CA 90047 3104666837 547577436 322271627 1921410162 Washington Mutual 3000
Ashley A Miller 16710 Via Alegria Moreno Valley CA 92551 9092422821 5704414469 322279627 1920045994 Washington Mutual 3000
Triad Designs 2310 Rock st #6 Mountain View CA 94040 650-430-0724 121000358 1918102454 Bank of America 10000
Exoticalpacasexylingerieplace 138 Hilltop Farms Blvd New Whiteland IN 46184 317-535-3635 316-66-4530 74908594 1910065840 50
GiftCertificates.com 315 5th Ave. South Ste. 700 Seattle WA 800-773-7368 13-4138788 121137522 1891659235 Comerica Bank 3500000
Champagne and Grits 2398 Beverly Place Columbia OH 43209 614-239-1538 08-2900184 44000024 1891151905 Huntington Banks 8000
J Tech Enterprises Po Box 35548 Monte Sereno CA 95030 408-375-0586 562-45-8474 121137522 1890614231 2000
Great Clips for Hair #4959 6751 Abrams Road Suite 108 Dallas TX 75231 214-394-5062 73-1649088 111000753 1880758386 Comercia Bank 7000
I Fei Kong Ent. 8326 N. Vandiver Rd #1008 San Antonio TX 78209 2105766099 641525436 113000023 1862175818 Bank of America 5000
I Fei Kong Ent. 6501 Ranchester Dr A[t 427 Houston TX 2105766099 641525436 113000023 1862175818 Bank of America 5000
Mathew S. Kirkegoard 765 W. Woodcrest Bloomington CA 92316 9098741830 545551711 122000661 1856601774 Bank of America 3000
Paul Millard Watrous 765 W. Woodcrest Court Bloomington CA 92376 9098741830 573686564 122000661 1856401930 Bank of America 3000
Kathie Watrous 765 W Woodcrest Ct Bloomington CA 92316 9098741830 554849062 122000661 1856301049 Bank of America 3000
Matrix LS, Inc. 31600 W 13 Mile Rd Ste 129 Farmington Hills MI 48334 248-910-1622 201272212 72000096 1851912509 Comerica 40000
Link 2 Be Free.Com 26637 Southfield Cathrup Village MI 48076 2483955505 38-3537708 72000096 1851082691 Comerica Bank 500000
Team Painting and Decorating 74595 Driftwood Dr Palm Desert CA 92260 760-773-3147 122000661 1845701053 Bank of America 18000
E-Unity Corporation Internet
Sales 111M Carpenter Dr Sterling VA 20164 703-435-9440 412086570 51000253 1841496694 Wachovia 10000
International Med-Care Inc 1200 Golden Key Circle Suite 331 El Paso TX 79925 915-594-4646 75-2638891 111000025 1830179492 B of A 20000
Richard Natividad Jr. 319 Cherrywood Street West Covina CA 91791 6269665685 570279646 122000661 1820200434 Bank of America 3000
Angel`s Touch Salon 12420 SW 1st Street Beaverton OR 97005 503-644-2050 540984176 325070760 1814517893 Washington Mutual 5000
Happy Tails 9776 Mt. Hood Way Kelseyville CA 95451 707-277-9159 556-70-7264 322271627 1794675191 12000
Harold B Blackburn Jr 8195 Laurel Park Circle Riverside CA 92509 9093612116 602030545 322271627 1792974090 Washington mutual 3000
Mauk Jewelers, Inc 103 W. Lincoln Ave Fergus Falls MN 56537 2187363958 411379360 91201300 1790018825 Norwest Bank 2500
Daniel P. Lopez 714 W. Poplar St Compton CA 90220 3106376537 568996482 322271627 1774357363 Washington Mutual 3000
Greatest Vitamin in the World -
Meuchel 7095 Pierce Drive Keizer OR 97303 503-373-5907 541-68-1551 325070760 1773919205 Washington Mutual 10000
Pepose Vision Institute #2 4750 Mexico Rd 2nd Floor St. Peters MO 63376 636-441-3460 431834309 81000210 1711023356 Mercantile- US Bank 10000
Pepose Vision Optical #2 4750 Mexico Rd 2nd Floor St. Peters MO 63376 636-441-3460 431834309 81000210 1711023356 Firstar Bank 60000
Pepose Vision Institute #1 16216 Baxter Rd #205 Chesterfield MO 63017 636-728-0111 431834309 81000210 1711023356 Mercantile- US Bank 12000
Color File, Inc. 407 Elm Avenue North Wales PA 19454 215-616-0844 010562158 231375575 1704300852 Willow Grove Bank 15000
John Robert Powers 5660 W. CYPRESS ST. SUITE G Tampa FL 33607 813-281-8880 52-2338948 121000358 1691107825 Bank of America 100000
I Trade My Book.com 525 Crown St Bldg 9 #184 Meriden CT 6450 203-804-8987 221172186 1657001581 People`s Bank 5000
Trade Exchange of the Rockies 420 Corporate Circle Suite 1 Golden CO 80401 303-279-8899 200775323 102001017 1633412711 Bank One 25000
Di Blasi Of America Inc. 2633 Lantana Rd #19 Lantana FL 33462 561-963-1189 59-3490751 63000047 1612046343 Bank of America 30000
Charles H. Steckler 13110 Okinawa Ave Rockville MD 20851 3017703515 212881581 255071981 1603335986 Chevy Chase Bank 3000
Town Center Mall, Suite 1230
Bacio of Boca Good Glades Boca FL 35431 561-391-3993 65-1005965 66004367 1603285343 City Naional Bank 250000
Island Water Sports 16231 Bicayne Blvd NMB FL 33160 305-944-0104 650189070 63000047 1596215656 Bank of America 30000
Island Water Sports 16231 Bicayne Blvd NMB FL 33160 305-944-0104 650189070 63000047 1596215656 Bank of America 45000
Jonathan Cole Clocks Inc 8 Pinnacle Ct Mansfield TX 76063 8176492562 320021592 111000614 1595559111 Bank One 15000
Lightwire Technologies One Lakeshore Dr., Suite 1165 Lake Charles LA 70606 337-477-8474 0 65400137 1592266397 72-1312081 1500
Quizno`s 7474 Corp Blvd Suite 206 Baton Rouge LA 70809 225-929-7937 72-1450520 65400137 1591514888 Bank One 700
Electronic Foundation 13230 Blanco Rd San Antonio TX 78216 2104929591 462819509 111000614 1581132253 Bank One 7500
Angie`s Permit Service 9600 County Road 608A Alvarado TX 76009 817-721-3019 31-1840125 111000614 1580646568 2000
Anna`s Alterations 8411 Preston Rd #137 Dallas TX 214-265-7250 752353304 111000614 1578452078 Bank One 55000
AAA Auto Parts Inc. 3602 Cameron St Lafayette LA 70506 337-235-2482 05-5250124 65400137 1570351369 Bank One 15000
M TWO, LLC 2224 Main St Santa Monica CA 90405 310-396-4400 122000247 1554622363 Wells Fargo 5000
Truck-auto Mobile Service 22325 Caminito Mescalero Laguna Hills CA 92653 949-215-3101 100429635 122000247 1531982138 Wells Fargo 5000
 DBAName BusAddress BusCity BusState BusZip BusPhone FedTaxID BankRouteNumberBankAcctNumber BankName SalesVolume
Mel Crawford, Inc. 249 Roxbury Road Washington CT 6793 860-868-0854 06-1107106 11102502 1518610701 2000
Johnnys Lake Shore Jewlry 501 Phoenix St. South Haven MI 49090 6166378026 38-2906911 72401789 1515070601 Shore Line Bank 50000
Barbara Wright 201 Casey Drive #155 Richmond Hill GA 31324 9127562055 251473596 61200030 1512675529 Sun Trust 3000
Alice Hiriams Bethea 9310 Dunwoody Dr Savannah GA 31406 9129277708 402080230 61200030 1512527936 Sun Trust Bank 3000
Don Couch Campaign
Committee 2595 Mikoi Place Kihei HI 96753 (808) 875-4198 03-0439464 121301691 1505690801 City Bank 2000
Deblouco, LLC 8451 Prarie View Road Temple TX 76502 254-780-1203 74-3004639 111900659 1501728917 2000
912-495-9222 X
Image Is Everything, Inc. 2417 Bull St Savannah GA 31401 222 58-2330736 61200030 1500573033 Suntrust Bank 17900
City of FV COMMSVC 10200 Slater Ave Fountain Valley CA 92708 714-593-4503 95-2158356 121000358 1458950770 Bank of America 50000
City of FV Cashier 10200 Slater Ave Fountain Valley CA 92708 714-593-4503 95-2158356 121000358 1458950770 Bank of America 50000
City of Fountain Valley - Water 10200 Slater Avenue Fountain Valley CA 92708 714-593-4503 95-2158356 121000358 1458950770 Bank of America 250000
City of Fountain Valley 10200 Slater Avenue Fountain Valley CA 92708 714-593-4503 95-2158356 121000358 1458950770 Bank of America 250000
Grader Jewelers - Norwich 561 W. Main St Norwich Ct 6360 8608878667 060901354 1457902326 Peoples Bank 35000
Grader Jewelers - Waterford 131A Boston Post Road Waterford Ct 6385 8604431499 060901354 1457902326 Peoples Bank 30000
Grader Jewelers - Groton 500 Long Road Groton Ct 6340 8604451746 060901354 221172186 1457902326 Peoples Bank 45000
Grader Jewelers - Waterford 131A Boston Post Road Waterford Ct 6385 8604431499 060901354 1457902326 Peoples Bank 30000
Grader Jewelers - Norwich 561 W. Main St Norwich Ct 6360 8608878667 060901354 1457902326 Peoples Bank 35000
Grader Jewelers - Groton 500 Long Road Groton Ct 6340 8604451746 060901354 221172186 1457902326 Peoples Bank 45000
Takakjian, Sowers and Sitkoff,
LLP 11845 W Olympic Blvd. #1000 Los Angeles CA 90064 310-312-8055 954665835 122239131 1443519115 First Bank and Trust 100000
Grant Media, LLC 2544 3rd St San Francisco CA 94107 415-920-2668 94-3381710 121137506 1436001258 First Bank and Trust 100000
World Technologies 9215 Pflumm Road Lenexa KS 66215 913-438-9825 48-1837829 101102315 1430105771 Gold Bank 20000
AA Pit Stop 12631 Hwy 90 W Grand Bay AL 36541 251-865-2999 421500613 62005690 1421715693 Regions 5000
All Specialties 5651 Hwy 90 C Theodore AL 36582 251-586-0129 56-2511744 62005690 1420293239 Regions Bank 5000
Devine`s Produce #2 1280 B Schllinges Rd N Mobile AL 36608 251-634-2421 423828647 62005690 1420267035 Regions Bank 3000
Pala Wood Services Co, Inc 22566 Patterson Road Watertown NY 13601 315-788-3713 161345096 21305386 1404007318 Community Bank, N.A 70000
Gilberg Plant Farms 2906 Ossenfort Road Wildwood MO 636-451-2530 43-1804347 72000915 1404004032 Allegiant Bank 40000
Gilberg Perennial Farms 2172 Hwy O Robertsville MO 63072 636-451-2530 93-1534822 72000915 1404004008 Allegiance Bank 5000
The Hunnington
The Power Source 3702 W. 16th Street Indianapolis IN 46222 3176383874 314723889 74000078 1400661307 National Bank 6000
Asia Pacific Travel & Tours 504 Samuel Way Sacramento CA 95836 9165686638 602906132 1400013231 Union Bank 0
Huntington National
US Flooring, Inc. 27208 W 8 Mile Rd Southfield MI 48034 248-440-5504 383633963 72403473 1381610972 Bank 5000
Conscious Awakenings 211 Douglas Street #5 Manchester NH 3102 603-232-7020 20-0893891 211489656 1370316709 2000
High Desert Eye and Laser
Center 101 Hospital Loop ste 103 Albuquerque NM 87109 505-830-5245 85-0472458 107002192 1352054539 Wells Fargo Bank 70000
Annapurna Ayurvedic Cuisine
(San Mateo-Albuquerque 513 San Mateo NE Albuquerque NM 87108 505-254-2424 85-020550859 107002192 1351728432 Wells Fargo 7000
Sundown Computer & Systems,
Inc. 95 S. Sheridan Blvd Unit A Lakewood CO 3032328300 84111690 102001017 1316009107 Bank One 12000
Union Bank Of
Integrated Health Solutions, Inc 14724 Ventura Blvd #1202 Sherman Oaks CA 91403 888-859-4030 134282877 122000496 1300051630 California 150
Union Bank of
Allen Farshi Esq 18653 Ventura Blvd # 258 Tarzana CA 91356 818 692 2909 559-53-7002 122000496 1300041112 California 12000
Blanca H. Marmol 6611 Lemp Ave North Hollywood CA 91606 8189828694 588395821 322271627 1293039398 Washington Mutual 3000
Domino`s Pizza 6823 13531 Monfort Dr. Dallas TX 75240 214-630-2774 751997028 111000025 1291367242 Bank of America 10000
Domino`s Pizza 6974 4105 Skillman Dallas TX 75206 214-827-8600 751997028 111000025 1291367242 Bank of America 10000
Domino`s Pizza 6819 912 Pacific Ave. Dallas TX 75202 214-630-2774 751997028 111000025 1291367242 Bank of America 10000
Domino`s Pizza 6924 5480 Derion Dr. cut off Dallas TX 75235 241-634-7800 751997028 111000025 1291367242 Bank of America 10000
Domino`s Pizza 6987 1529 W. Buchenham, Ste. 2 Garland TX 75040 2146302774 751997028 111000025 1291367242 Bank of America 10000
Domino`s Pizza 6923 1600 N. Plano Rd. Richardson TX 75080 2146302774 751997028 111000025 1291367242 Bank of America 10000
Domino`s Pizza 6928 4403 W Walnut St # 433 Garland TX 75042 2146302774 751997028 111000025 1291367242 Bank of America 10000
Domino`s Pizza 6816 804 N. Hwy 78 Wylie TX 75096 2146302774 751997028 111000025 1291367242 Bank of America 10000
Domino`s Pizza 6971 2815 Oak Lawn Dallas TX 75219 214-630-2774 751997028 111000025 1291367242 Bank of America 10000
Domino`s Pizza 6927 13260 Josey Ln. 117 Farmers Branch TX 75234 214-630-2774 751997028 111000025 1291367242 Bank of America 10000
Domino`s Pizza 6934 518 W. Araphaho Richardson TX 75080 214-630-2774 751997028 111000025 1291367242 Bank of America 10000
Domino`s Pizza 6806 1434 N. Central Exp. McKinney TX 75068 2146302774 751997028 111000025 1291367242 Bank of America 10000
Domino`s Pizza 6929 2419 W. Illinois Dallas TX 75211 214-630-2774 751997028 111000025 1291367242 Bank of America 10000
Domino`s Pizza 6973 402 E. Wheatland Driville TX 75116 2146302774 751997028 111000025 1291367242 Bank of America 10000
Domino`s Pizza 6820 510 S. Carrier Pkwy Grand Prairie TX 75052 214-630-2774 751997028 111000025 1291367242 Bank of America 10000
Domino`s Pizza 6835 3725 Carier Pkwy Grand Prairie TX 75025 214-630-2774 751997028 111000025 1291367242 Bank of America 10000
Domino`s Pizza 6564 4880 Sunnyvale St. Ste. 2714 Dallas TX 75216 2146302774 751997028 111000025 1291367242 Bank of America 10000
Domino`s Pizza 6983 2220 Marsh Ln. Ste 100 Carrollton TX 75006 2146302774 751997028 111000025 1291367242 Bank of America 10000
Domino`s Pizza 6968 15203 Knoll Trail Dallas TX 75248 214-630-2774 751997028 111000025 1291367242 Bank of America 10000
Domino`s Pizza 6984 9361 Forest Ln. Dallas TX 75243 972-437-9494 751997028 111000025 1291367242 Bank of America 10000
Domino`s Pizza 6979 5000 Main St. The Colony TX 75056 2146302774 751997028 111000025 1291367242 Bank of America 10000
Domino`s Pizza 6951 12801 Miway Rd. Dallas TX 75244 214-630-2774 751997028 111000025 1291367242 Bank of America 10000
Domino`s Pizza # 6988 1209 Ridge Road Rockwall TX 75087 972-771-4092 751997028 111000025 1291367242 Bank of America 10000
Domino`s Pizza 6994 2218 Town East Blvd. Mesquite TX 75150 214-630-2774 751997028 111000025 1291367242 Bank of America 10000
Domino`s Pizza # 6900 515 N. Galloway Mesquite TX 75149 972-289-7700 751997028 111000025 1291367242 Bank of America 10000
Domino`s Pizza # 6836 13004 Spring Oaks Balch Springs TX 75180 972-557-7100 751997028 111000025 1291367242 Bank of America 10000
Domino`s Pizza # 6814 1546 Rowlett Rd. Garland TX 75045 972-303-0225 751997028 111000025 1291367242 Bank of America 10000
Domino`s Pizza # 6976 3319 Walnut Hill Ln. Irving TX 75150 972-255-2257 751997028 111000025 1291367242 Bank of America 10000
Domino`s Pizza # 6937 709 Sunset St. N. Denton TX 75235 940-243-0172 751997028 111000025 1291367242 Bank of America 10000
Domino`s Pizza # 6975 222 N. Story Irving TX 75061 972-986-1747 751997028 111000025 1291367242 Bank of America 10000
Domino`s Pizza # 6824 10045 MacAuthur Blvd Irving TX 75063 972-601-8900 751997028 111000025 1291367242 Bank of America 10000
Domino`s Pizza # 6805 1135 E Irving Blvd. Irving TX 75080 972-438-7780 751997028 111000025 1291367242 Bank of America 10000
Domino`s Pizza # 6977 4414 Gaston Ave Dallas TX 75246 214-828-9090 751997028 111000025 1291367242 Bank of America 10000
Domino`s Pizza # 6920 (Corp) 8805 Sovereign Row Dallas TX 75247 214-630-2774 75-1997028 111000025 1291367242 Bank of America 10000
Magic Gardens Nursery 2816 Weedpatch Hwy Bakersfield CA 93307 8053663747 432523433 122000661 1267911134 Bank of America 8000
UPS - Mesquite Counter 4200 Samuell Blvd Mesquite TX 75149 2143016026 121000358 1257400761 Bank of America 12000
UPS - Richardson Counter 955 E. Campbell # 500 Richardson TX 75081 2143016026 121000358 1257400761 Bank of America 11000
Gemfind.Net 625 S. Hill St #211 Los Angeles CA 90014 949-725-0123 95-4823753 122000496 1240024558 Union Bank 25000
em3 Micro Motion, Inc. 18627 Brookhurst St Fountain Valley CA 92708 949-251-9543 33-0950872 122000496 1240024167 2000
Global Exchange Vacation 3210 Old Tunnel Road, Suite B Lafayette CA 94549 800-269-1509 880486450 510000956 1220140342 Bank of America 20000
Global Exchange Vacation Club
#4 27405 Puerta Real Ste 120 Mission Viejo CA 92691 949-367-0388 880486450 510000956 1220140342 Bank of America 25000
Amsi Corp Testing Account 123 Main St 123 Anaheim CA 92808 7142189559 33-3333333 122000001 1220000001 5000
Titty Tops 37 Parterre Ave Foothill Ranch CA 92610 949-636-4104 552-49-4806 122000661 1213103040 Bank of America 45000
Community National
Turning Point Publications 136 Lakeshore Drive Marlboro MA 1752 508-481-1648 04-3533745 211070175 1200701434 Bank 2000
ANETTA L. BRYANT 14886 NEWFOAL TRL. FONTANA CA 92336 90998925791 57-2237797 122000661 1173308059 BANK OF AMERICA 3000
Fisherman`s Corner 13486 Perdido Key Dr. Pensacola FL 32507 850-492-5574 263-02-7961 63000047 1171670756 Bank of America 3000
Professional File Systems 3100 Airway Ave #102 Costa Mesa CA 92626 714-668-1260 330328042 122000661 1165030937 Bank of America 6500
Imports of Africa 37 West 125th St New York NY 10027 2123480409 056503541 21000018 1160034668 Bank of New York 5000
Kenneth D. Robinson 710 N. Shaftesbury Ave San Dimas CA 91773 7147012100 563311844 122000661 1156102976 Bank of America 3000
Kenneth D. Robinson 710 N. Shaftesbury Ave San Dimas CA 91773 7147012100 563311844 122000661 1156102976 Bank of America 3000
Laguna Precast 20925 Alameda Del Monte Wildomar CA 92925 909-609-0124 121000358 1156006705 Bank of America 9500
Cellco of Florida, Inc. 348 W Lake Mary Blvd Sanford FL 32773 407-323-2283 043488548 211070175 1136475440 Citizen Bank 16227
Service Certification Services-MS 642 Lincoln St Franklin MA 2038 508-520-9614 019-44-0461 211070175 1135405570 Citizens Bank 12000
Service Certification Services 642 Lincoln St Franklin MA 2038 508-520-9614 019-44-0461 211070175 1135405570 12000
Mustang Industries 23042 Alcalde Drive, Suite E Laguna Hills CA 92653 949-582-2711 330625713 122000661 1133003093 Bank Of America 24000
The Hudson Group 28 State St. Suite 1100 Boston MA 2109 978-258-0557 020481952 211070175 1131370470 Citizens Bank 5000
 DBAName BusAddress BusCity BusState BusZip BusPhone FedTaxID BankRouteNumberBankAcctNumber BankName SalesVolume
Gnomon Copy 325 Huntington Ave Boston MA 2115 617-536-4600 042929407 211070175 1130109264 Citizen Bank 100000
Komar Aviation Group 19301 Campus Dr Santa Ana CA 92707 (949) 250-1359 92-0162023 122000661 1115002163 Bank Of America 20000
Diversified Products 490 North Main Street # 118 Wasilla AK 99654 907-357-5024 574-50-5826 125200057 1102173053 15000
Otterbear Studio 4859 Green Mountain Road Kalama WA 98625 360-225-5867 541-86-1840 125108272 1100503406 Columbia State Bank 12000
12099 W. Washington Blvd Suite
Mar Vista Institute of Health 400 Culver City CA 90066 310-390-9018 954871250 122000496 1090021903 Union Bank 15000
Custom Travel Inc. 29350 John R. Suite 200 Madison Heights MI 48071 248-591-0050 38-2735316 72000096 1080100363 Comerica Bank 5000
G & G Shoes 6261 White Ln #104 B Bakersfield CA 93309 6618278836 770487410 122000661 1076310456 Bank of America 2000
Master X 125 Broadway Santa Monica CA 90401 310-877-6253 33-0960056 122000661 1074410042 Bank of America 15000
Great Clips # 8806 5192 Caldwell Mill Rd Birmingham AL 35244 205-437-0443 01-0716121 62003605 1060030831 Ist Commercial Bank 7000
Union Bank of
Queen Julie R. Escano 21117 Sta Fe Ave Long Beach CA 90810 3105185210 570575726 122000496 1031133349 California 3000
Union Bank of
Signs and Wonders Ministries 3103243565 95-3240730 122000496 1030046451 California 5000
Doringer Manufacturing Co 13400 Estrella Ave Gardena CA 90248 310-366-7766 95-4428936 122000496 1030022943 Union Bank 25000
Sharma Herbals and Therapies 630 W 10th St Reno NV 89503 7752508925 121201814 1030018764 Heritage Bank 5000
Epoch Sales 3400 W Warner Ave #C Santa Ana CA 92704 714-556-7031 330636329 122000661 1027617825 Bank Of America 40000
RODRICK LAMAR JR. 1301 E. 108TH ST APT #4 LOS ANGELES CA 90059 3235674343 559196407 122000661 1024504208 BANK OF AMERICA 3000
J. C. Holdness 9211 S. Central Ave. Los Angeles CA 90002 3235669921 462522537 122000661 1024202173 Bank of America 3000
Mark E. Thompson 13910 Sayre Street #8 Sylmar CA 91342 818-693-9097 346-62-7047 322271779 1024044768 2000
COL and/or Circles of Life 8 Corporate Park, Suite 300 Irvine CA 92606 8882215843 330971309 1020601661 Newport Center 25000
Rancho Santa
Santassecret.net 101 Pomelo Margarita CA 92688 949-459-2056 94-3413954 121000358 1020505297 Bank of America 40000
GSM Wireless - Olympia Corp. 711 Capitol Way Suite 704 Olympia WA 98501 360-596-9602 33-0795320 121000358 1020305774 Bank of America 20000
GSM Fashion Valley #2 7007 Friars Road San Diego CA 92108 619-297-0683 33-0795320 121000358 1020305774 Bank of America 20000
GSM Fashion Valley #1 7007 Friars Road San Diego CA 92108 619-297-0613 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Webertown Mall
54591 4950 Pacific Ace K-5 Stockton CA 95207 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Sherwood Mall 5308 Pacific Ave Stockton CA 95207 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Westlake Center 400 Pine St. 3230 Seattle WA 98101 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - West
Valley/Tracy Mall 3200 N. Naylee Rd. #3551 Tracy CA 95304 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Puyalup#2 3500 South Meridian Puyalup WA 98373 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Mercer Island 2729 78th Ave. Mercer Island WA 98040 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Mission Viejo 27696 Santa Margarita Prkwy Mission Viejo CA 92691 949-425-1300 33-0795320 121000358 1020305774 Bank of America 30000
GSM Wireless - Factoria Mall 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Bellevue 321 Bellevue Way NE Bellevue WA 98004 425-462-1616 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Shoreline 14725 Aurora Ave N. Seattle WA 98133 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Northgate Mall 401 NE Northgate Way Seattle WA 98125 206-306-8600 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Olympia 528 Capitol Way Olympia WA 98502 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Sammamish 718 228th Ave NE Sammamish WA 98029 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Mill Creek 13314 Bothel Everest Hwy Ste 1 Mill Creek WA 98012 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM WIRELESS - UNIVERSITY 4546 University Way Seattle WA 98105 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Kirkland 454 A Park Place Kirkland WA 98033 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Tacoma Mall 2 4502 S. Steele St. Tacoma WA 98409 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Broadway
Market 401 Broadway Ave N. Seattle WA 98102 206-240-5969 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Bellis Faire Mall One Bellis Faire Prkwy Bellingham WA 98226 360-961-7726 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Tacoma Mall 1 4501 S. Steele St. Tacoma WA 98409 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Bellevue Square
Mall 219 Bellevue Way NE #219 Bellevue WA 98004 425-357-8338 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Ballard 2021 B NW Market St. Seattle WA 98107 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Auburn Super
Mall 1101 Super Mall Way Auburn WA 98001 253-939-3434 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Alderwood Mall 3000 184th St. SW #39 Lynnwood WA 98037 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Baldwin Hills 3650 Martin Luther King Los Angeles CA 91501 323-292-7369 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Victor Valley 14400 Bem Valley Rd. K-7 Victorville CA 92392 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Media City
Center 201 E. Magnolia Blvd. K-3C Burbank CA 91501 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Hemet Valley
Mall 2200 West Florida Ave Hemet Valley CA 92545 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Whittwood Mall 1 15303 Whittwood Lane Whittier CA 90603 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Whittwood Mall 2 15303 Whittwood Lane Whittier CA 90603 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Fontana 2 16846-B Valley Blvd. Fontana CA 92335 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Macys Plaza
Downtown 750 West 7th St. K-28 Los Angeles CA 90017 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - San Bernadino 4394 N. University Prkwy Ave. Ste
Cal State A San Bernardino CA 92407 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Moreno Valley
Mall 22500 Town Center Dr. C-1079 Moreno Valley CA 92553 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Gold River 2121 Golden Center Lane Rancho Cordova CA 95670 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Valley River Mall 293 Valley River Center #4518 Eugene OR 97401 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - County Fair 1264 E. Gibson Rd. K-1 Woodland CA 95776 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Gateway Mall 3000 Gateway St. #3664 Springfield OR 97477 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Arden Square 3102 Arden Square Way Sacramento CA 95825 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Van Ness 851 Van Ness Ave Chelsea Ct. San Francisco CA 94109 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Wallmart 1 2840 Hwy 95 Bullhead City AZ 86442 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Wallmart 3 3320 Stockton Hill Rd. Kingman AZ 86401 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Ontario Mills
Mall 1 Mills Circle #822 Ontario CA 91764 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Irvine 5365 Alton Parkway #P Irvive CA 92604 949-425-1300 33-0795320 121000358 1020305774 Bank of America 30000
GSM Wireless - Laguna Hills Mall 24155 Avenida de la Carlotta K-
2 150 Laguna Hills CA 92653 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Mission Viejo
Mall 555 The Shops at Mission #2019 Mission Viejo CA 92692 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Laguna Beach 895 Glenmeyre Laguna Beach CA 92651 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Rancho Santa Rancho Santa
Margarita 22431 Antonio Parkway B-140 Margarita CA 92688 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Lake Forest 22641 Lake Forest Dr. B-7 Lake Forest CA 92630 714-609-5550 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Laguna Hills Mall 24155 Avenida de la Carlotta K-
1 800 Laguna Hills CA 92653 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Santa Rosa 1071 Santa Rosa Plaza Santa Rosa CA 95401 707-566-6888 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Laguna Niguel 28950-C Golden Lantern Laguna Niguel CA 92677 949-425-1300 33-0795320 121000358 1020305774 Bank of America 35000
GSM Wireless - Burlingame 1633 Bayshore Highway #250 Burlingame CA 94010 650-652-7884 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Oakridge Mall 925 Blossom Hill Road #9016 San Jose CA 95123 408-281-0181 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Blossom Hill 846 Blossom Hill San Jose CA 95123 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Petaluma 701 Sonoma Mountain Ste B-4 Petaluma CA 94954 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Vista 500 Hacienda Dr. Vista CA 92083 7609453281 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Hillsdale Mall 157 Hillsdale Shopping Center San Mateo CA 94403 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Rancho
Bernardo 11924 Bernardo Plaza Dr. San Diego CA 92128 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Pacific Beach 4305 Mission Blvd. STE 103 San Diego CA 92109 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Balboa 5252 Balboa Ave. Ste 101A San Diego CA 92117 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - City Heights 3807 Fairmont Ave Ste 100 San Diego CA 92105 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Kearny Mesa 7420 Clairmont Mesa Blvd. San Diego CA 92111 408-557-8854 33-0795320 121000358 1020305774 Bank of America 20000
 DBAName BusAddress BusCity BusState BusZip BusPhone FedTaxID BankRouteNumberBankAcctNumber BankName SalesVolume
GSM Wireless - Valley Fair Mall 2855 Stevens Creek Blvd. Space
2 9002 Santa Clara CA 95050 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Solano Mall 2 1350 Travis Blvd. Space 9013 Fairfield CA 94533 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Solano Mall 3 1350 Travis Blvd. Space 9023 Fairfield CA 94533 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Wireless - Solano Mall 1 1350 Travis Blvd. Space 9008 Fairfield CA 94533 949-425-1300 33-0795320 121000358 1020305774 Bank of America 20000
GSM Bernal 125 Bernal Rd. Ste 50 San Jose CA 95119 408-361-0120 330795320 121000358 1020305774 Bank of America 20000
GSM SF Clement 658 Clement St San Francisco CA 94118 415-750-4300 330795320 121000358 1020305774 Bank of America 20000
GSM Blossom Valley 1776 Miramonte Ave Mountain View CA 94040 650-934-0830 330795320 121000358 1020305774 Bank of America 20000
GSM Union 2102 Union St San Francisco CA 94123 415-931-4300 330795320 121000358 1020305774 Bank of America 20000
GSM San Mateo 60 E Third Ave #100 San Mateo CA 94401 650-343-2900 330795320 121000358 1020305774 Bank of America 20000
GSM Market 2258 Market St San Francisco CA 94114 415-437-1600 330795320 121000358 1020305774 Bank of America 20000
GSM Galleria 2040 Galleria Riverside CA 92503 909-343-0200 330795320 121000358 1020305774 Bank of America 20000
GSM Figueroa 445 S. Figueroa St Los Angeles CA 90071 213-623-5300 330795320 121000358 1020305774 Bank of America 20000
GSM Manhattan 1133 Artesia ste D Manhattan Beach CA 90254 310-318-9090 330795320 121000358 1020305774 Bank of America 20000
GSM Plummer 19500 Plummer St Ste D3 Northridge CA 91324 818-772-0999 330795320 121000358 1020305774 Bank of America 20000
Armstrong Business Services 1211 W. Imperial Hwy. Ste. 215 Brea CA 92821 714-680-8325 572-59-9771 122000247 1014295206 2000
Fine Crafts and Imports 3906 Ross Ave San Jose CA 95124 408-267-7536 557-49-5097 121042882 1014191678 Wells Fargo 10000
Krugers Jewelry 3248 San Mateo NE Albuquerque NM 87110 505-884-9600 850290062 107002192 1012171786 Norwest Bank 100000
American Academy of Self
Defense 3345 Kimber Dr #D Newbury Park CA 91320 805-499-1799 0 122000661 1011304755 Bank of America 1000
Cape Cod Bank &
The Dockside Inn 110 School Street Hayannis MA 2601 7709239900 911867683 11305749 1010269239 Trust 35000
NUCO Supply Inc. 116 North Main Clovis NM 88101 5057635505 112200303 1009532761 Sunset Bank 5800
People Who Knead People, Inc. 670 W. Roller Coaster Road Tucson AZ 85704 520-293-3234 860866026 122000247 1009011360 Wells Fargo Bank 2000
Total Internet Technologies , Inc. 2722 East Lake Ave. B Seattle WA 98102 2065055508 911929172 125008330 1007007147 AEA Bank 500000
Golden Honey Store 441 E. 6th St. #4R New York NY 10009 212-677-0353 548-04-5971 21272655 1006954109 Saloman Smith Barney 2000
Farah`s Home Furnishings 3629 East Coast Hwy Corona Del Mar CA 92625 949-723-2340 77-0598232 122000247 1005147861 Wells Fargo 10000
Rosenbrewer Limited 300 Prince Albert Rd, Ste.160 Dartmouth NS 61091854 1004226112 0
Rosenbrewer Limited 300 Prince Albert Road Suite #160 Darmouth 90248661184 2290210 61091854 1004226112 Credit Union Atlantic 45000
DB MICROFIBER 528 Messian Pl Danville CA 94526 925-743-0250 20-0112863 322271627 1002835643 2000
David Hodges Cars and Trucks 1st State Bank and
Inc 700 North Ashley St Valdoste GA 31601 229-247-2640 58-2071756 61206429 1001242518 Trust 2000
Gospel Today - TC 286 HIGHWAY 314 SUITE C FAYETTEVILLE GA 30214 6153765656 621557013 64003881 1001150000 The Bank of Nashville 5000
Ortegas Manufactures, Inc. P.O. Box 93456 Albuquerque NM 87199 5052663333 850369818 107002192 1001007599 Norwest Bank 5000
Ortegas Manufactures, Inc. P.O. Box 93456 Albuquerque NM 87199 5052663333 850369818 107002192 1001007599 Norwest Bank 5000
Western Federal Credit
Jeremy AndrewMcDavid II 7037 La Tijera Blvd. #2 Los Angeles CA 90045 3105689700 069589069 322079719 1000719724 Union 3000
US Funding, Inc. 1624 St. Croix Circle Golden Valley MN 55422 763-521-7851 41-1838122 91000019 1000007039 Wells Fargo 3000
RIO CONVENTION CENTER 3700 W. FLAMINGO LAS VEGAS NV 89103 702-777-7854 88-0288115 122400724 990069867 0
Rio- Village Seafood Buffet K 3700 W Flamingo Rd LAS VEGAS NV 89103 866-209-4732 88-0288115 122400724 990059867 500000
Rio- Failover Test 3700 W Flamingo Rd LAS VEGAS NV 89103 866-209-4732 122400724 990059867 3000000
i4media. Inc. 10 Bernhard Drive Weston CT 6883 203-227-2650 23-2969420 221172186 987001053 People`s Bank 2000
Portland Automotive 5154 SE Foster Road Portland OR 97206 503-774-5688 56-2336850 325070760 984752454 Washington Mutual 10000
Amy`s (Huntington Beach) 16917 Algonquin Street, Unit F Huntington Beach CA 92649 714-377-0977 010561061 122000661 984702396 Bank of America 10000
2505 West Coast Highway Suite
Amy`s (Newport Beach) 102 Newport Beach 48 92663 949-650-4847 010561061 122000661 984702396 Bank of America 10000
So. Counties Pediatric Critical
Care Medical Grp. 18125 Brookhurst Street Fountain Valley CA 92708 714-378-7978 33-0871370 122000661 984510378 Bank of America 675
Franks Lock and Key 24189 Postal Ave Moreno Valley CA 92553 909-924-8264 910715139 322271627 984314527 Washington Mutual 10000
BJS Specialty Gifts 2735 New Jersey Ct Reynoldsburg OH 6148616224 233889496 44000037 984041061 Bank One 5000
24K Travel Club 400 Mapleview Dr #2B Pittsburgh PA 15220 412-531-2929 26-001-7429 43000122 983191206 National City 10000
Transpacific Usa 243 Monterey Rd #b S. Pasadena CA 91030 323-255-5309 568-95-7478 122000661 983003579 Bank of America 3500
Actorsitez 2405 Fisk Lane Unit B Redondo Beach CA 90278 3109716174 552-47-3464 322271627 982332844 2500
Passion Parties By Valerie
Torres 210 Aster St. A Oceanside CA 92054 760.430.2714 565-71-4146 322271627 981234546 3000
Ash Pc Services 4129 Kimberly Lane Oceanside CA 92056 760-295-7496 554-83-3909 322271627 981233564 2000
Charter Permit 1374 Michelle Circle Shaumburg IL 60173 847-921-8708 36-4232926 271070801 980935140 Citi Bank 3000
Critters And Crafts, LLC 6435 Randall Drive Hughesville MD 20637 301-870-4291 47-0875359 52000113 970362740 Allfirst Bank 2000
Dr. Glass Window Washing 9961 Dr. Perry Road Ijamsville MD 21754 301-717-0530 219-78-7521 52000113 970211255 Allfirst Bank 4500
Beem Computers 6508 Aberdeen Lane Las Vegas NV 89107 702-943-8892 20-1362871 322271627 970099381 2500
ACE Tobacco Co 1949 Richardson Rd Gowanda NY 14070 122565878 21307559 960016111 Community Bank, N.A 1000000
Great Clips (San Clemente) 1001 Ave Pico Suite E San Clemente CA 92673 949-361-2813 352175056 121000358 957061340 Bank Of America 10000
Wienerschnitzel #667 4394 N University San Bernadino CA 92407 909-473-7944 33-0778662 122000661 952706906 Bank Of America 5000
Wienerschnitzel #699 1961 W Redland Blvd Redlands CA 92373 909-307-9055 33-0778662 122000661 952008838 Bank Of America 5000
Wienerschnitzel #578 250 E Lambert Rd Brea CA 92821 714-529-9211 33-0778662 122000661 952001648 Bank Of America 5000
Joe Taxi, LLC 10330 Ash Rill Dr Alpharetta GA 30022 678-559-5509 41-2142588 61092387 951641440 Washington Mutual 3000
Coffee & Bagel, Inc. 59 South Ocean Avenue Patchogue NY 11772 6314754848 113453341 21001088 948139412 HSBC 20000
Paboards.com 14 Greenwood Irvine CA 92604 949-651-8810 322271627 943714156 Washington Mutual 20000
Amerafund, Inc. 4798 Regalo Rd Woodland Hills CA 91364 818-725-4706 04-3669480 122000661 942803677 Bank of America 250000
Modern Appraisal, Inc. 2900 Bristol St. Ste. C203 Costa Mesa CA 92626 949-509-9851 322271627 941864341 Washington Mutual 20000
Bluejay Creations 4336 Arizona St San Diego CA 92104 619 299 4636 111-62-4982 322271627 941752306 Washington Mutual 2000
Ashul A. Chandra 8219 Winsford Ave Los Angeles CA 90065 3102133488 558919443 122000661 941011158 Bank of America 3000
Bernice Braham 1603 Buckingham Rd Los Angeles CA 90019 3239326533 081261135 122000661 940364354 Bank of America 3000
25422 Trabuco Road Suite 105-
Matthew Tennison Photography 277 Lake Forest CA 92630 949-716-4526 616-01-5884 122000661 933507638 Bank Of America 15000
Garden Gate Sales 127 N Canyon Monrovia CA 91016 626-357-0969 548-64-9981 121042882 931321640 Wells Fargo 10000
Odyssey Adventures 19720 May Way Santa Clarita CA 91351 661-250-1827 121042882 927010769 Wells Fargo 25000
Keyway Strategies 4487 W 2575 N Ogden UT 84404 801-732-0932 528-73-7538 325070760 923240733 4000
Whiteshield Association 1000 Island Blvd #1211 Aventura FL 33160 305-792-9182 650999600 267084131 922668548 Washington Mutual 30000
Skooti Inc. 888 E. Market Akron OH 44309 3304347444 31-1512132 41000124 921811510 National City 5000
Union Bank of
Executive Image Detailing 6423 Tobria Terrace 103 Carlsbad CA 92009 760-845-8965 572-83-0917 122000496 920028330 California 2000
Bank of Lancaster
Lauri Loar Designs 6 Meadow Brook Lane LITITZ PA 17543 717-626-4338 31313562 916203801 County 2000
Mechanics Savings
Renae Loverlace 130 Kent Street Hartford CT 6112 8605227490 046767757 211970194 914072596 Bank 3000
Access Floor Installations 5505 South Holladay Blvd Salt Lake City UT 84117 801-864-9460 528-71-1146 124001545 913694224 Bank One 2000
Sandi H. Olson 3990 S. 700 W, Apt #18 Salt Lake City UT 84123 8012652361 263047610 124001545 912754432 Bank One 3000
MECHANICS
RENADA LOVELACE 32 A JAIDEE DRIVE EAST HARTFORD CT 6118 8605688123 046769050 211970194 910088777 SAVINGS BANK 3000
Unified Singles 18742 Via Palatino Irvine CA 92612 949-387-6166 330890084 122000247 904837986 Wells Fargo 3000
Iranian Singles 18742 Via Palatino Irvine CA 92612 949-387-6166 330890084 122000247 904837986 Wells Fargo 3000
Investors Media Group Inc. 5701 Lindgro Westlake Village CA 91362 8185974772 77-0381544 121000248 904608999 Wells fargo 200000
James D Moon 3544 Lincoln Ave Suite 3E Ogden UT 84401 8016801619 528403005 124001545 900481721 Bank One 3000
Daniel David Delgado 940 E. Hillview Dr Salt Lake UT 84124 8012640872 071666939 124001545 900441447 Bank One 3000
Inland Empire Credit
Hortense Y. Brodie 1656 Lakewood Ave Upland CA 91786 9099812387 120264042 322280922 900133686 Union 3000
INLAND EMPIRE
WINIL VAUGHAN 1656 LAKEWOOD AVE. UPLAND CA 91784 9099812387 106348786 322280922 900133686 CREDIT UNION 3000
Buyrite Auto Glass 9531 Foley Blvd NW Coon Rapids MN 55433 6124345020 41662447 9106647 897515300 Marquette Bank 1250
Aspen Park 25797 Confir Road Confer/Aspen Park CO 303-674-7745 820545457 107002147 896007952 Bank of the West 300000
Maranello Auto Sales 434 Portofino Dr. 302 San Carlos CA 94070 650.631.9051 548-81-3343 121000358 893602430 Bank of America 15000
Sir Speedy (Orleans) 180 Route 6A, Hilltop Plaza Orleans MA 2653 508-240-0882 200047732 211371078 892009150 Cape Cod 5 10000
Jason E. Russ 917 44th St NE Washington D.C. WA 20019 2023881577 577420867 55002707 891585613 Sun Trust Bank 3000
 DBAName BusAddress BusCity BusState BusZip BusPhone FedTaxID BankRouteNumberBankAcctNumber BankName SalesVolume
Mattie R. Russ 45935 Fox Chase Dr Great Mills MD 20634 3018637688 578546155 55002707 891585613 Sun Trust 3000
Irving I Chung 7929 Stewart Grey Rd #2 Downey CA 90241 56789351 122000661 890801466 Bank of America 3000
House Calls 9605 Warringer Ct Oklahoma City OK 73162 4057216750 20-0516323 103900036 884224571 Bank of Oklahoma 6000
CPS Polytechnic LLC. 1551 E. Lincoln Ave. Ste. 131 Madison Heights MI 48071 248-865-7582 38-3084893 72000915 884173715 National City 8000
Lance G. Morgan 1038 E. Bastanchury Rd #222 Fullerton CA 92835 7145255050 573337142 322271779 884036542 Cal Fed 3000
Immediate Impression 462 Ridge Road HIghland Park IL 60035 847-903-6942 72000915 884007688 National City 5000
The New England Institute of
Sacred Arts, Inc 35 Franklin St Newburyport MA 1950 978-465-1150 017469949 211370943 880254743 Institute Of Savings 3000
Village Services 2999 Yorkton Industrial Blvd. Little Canada MN 55117 612-202-3023 41-1902382 91015224 873400388 2000
Firstar Bank of
Windjammers 2420 White Bear Ave Maplewood MN 55109 6124731493 11-1760157 91015224 873390685 Minnesota 1000
James E. Shread 1438 W. 95th ST Los Angeles CA 90047 3232427499 122101191 871883005 Wells Fargo Bank 3000
Bernard jackson 1300W 35th St Los Angeles CA 90007 3237376224 545857433 122000247 871881967 Wells Fargo Bank 3000
Landers Wireless 1 Ferndale Apts 18-b Pineville KY 40977 606-337-9523 463-91-1530 83000056 868815781 2000
Xit Online Inc 14555 N. Scottsdale Rd. #160 Scottsdale AZ 85259 480-596-0479 86-0919707 122105278 860804885 0
2BY2.NET 13181 CROSSROAD PKWY #360 City of Industry CA 91746 5629082292 954793948 122000496 850088511 Union Bank 300000
Lester E Williams 11821 Foothill Bl. #86 Lakeview Terrace CA 91342 8188999518 022261099 122000247 845277482 Wells Fargo Bank 3000
Lester E Williams 11821 Foothill Bl. #86 Lakeview Terrace CA 91342 8188999518 022261099 122000247 845277482 Wells Fargo Bank 3000
Wayne Paul Leazer 9612 Lazy River Las Vegas NV 89117 7025621213 226024722 122000247 844412098 Wells Fargo Bank 3000
Artistic Promotions/559-906-2253 49752 Ralston Ridge Friant CA 93626 559-906-2253 121000358 843404923 Bank of America 1000
National Computer Softwear 40037 Hwy 41 Oakhurst CA 93644 559-683-4862 77-0506969 121000358 843401793 Bank Of America 20000
Sela Gutter 3400 48th Ave N Brooklyn Center MN 55429 952-929-9128 41-1474820 91000019 837818087 Wells Fargo Bank 60000
AAmes Lock and Safe Co. 818 W Chapman Ave Orange CA 92868 714-532-3318 122000247 833049422 Wells Fargo 15000
Cash Advance Too 69 Moonlite Rd Carson City NV 89706 775-246-4791 880292588 321270742 832078380 Wells Fargo 500000
Tamiko I. Williams 211 S. Beach Blvd Spc. #13 Anaheim CA 92804 3104197373 554131502 122000247 825342843 Wells Fargo Bank 3000
Willa Coats-Taylor 765 E. Stuart Fresno CA 93710 5594394645 121000358 824701706 Bank of America 3000
Battlecat Marine 6413 Amsterdam Way Wilmington NC 28405 910.762.0294 56-1812295 53101341 820203882 10000
Nabors Radiator #1 617 25th Str. So Birmingham AL 35233 205-252-6133 63-0908070 62001319 810307701 Colonial Bank 7500
Nabors Radiator #2 617 25th Str. So Birmingham AL 35233 205-252-6133 62001319 810307701 Colonial Bank 15000
MYCLETTE R. BROWN 10800 FONDREN #2908 HOUSTON TX 77096 7132716047 113017810 806186938 WELLS FARGO 3000
Digicardio Inc 1505 East 17th St Suite 211 Santa Ana CA 92705 714-972-9727 33-0909309 121042882 804811651 Wells Fargo 10000
Ichiban Japanese House 1201 E Palm Canyon Dr Palm Springs CA 92264 760-318-1622 33-0936671 122101191 804768281 Wells Fargo Bank 60000
Loss Prevention Associates P.O.Box 7187 Buena Park CA 90620 714-827-4914 91-1949718 122101191 804414134 Wells Fargo 10000
Ultimate Solutions 242 W Main St Suite 101 Tustin CA 92780 714-731-6211 334483233 122000247 804052827 Wells Fargo 15000
Haven Designs Limited 928 N Taylor Ave Oak Park IL 60302 708-660-1240 020696393 71925635 801865001 Community Bank 20000
Community Bank (Oak
Reda Auto Port Inc 743 W. North Ave Villa Park IL 60181 630-833-9525 113695224 71925635 801362401 Park/River Forest) 10000
Auto King #8 8445 Siegen Lane Baton Rouge LA 70810 225-766-8445 720780616 65000090 792162320 Hibernia Bank 12000
Auto King #5 1502 Hwy 1 South Plaquemine LA 70764 225-687-4033 720780616 65000090 792162320 Hibernia Bank 4000
Auto King #3 9821 Florida Blvd Baton Rouge LA 70806 225-924-1396 720780616 65000090 792162320 Hibernia Bank 4000
Auto King #2 4432 Plank Rd Baton Rouge LA 70806 225-357-0362 720780616 65000090 792162320 Hibernia Bank 4000
Auto King #1 4045 Florida Blvd Baton Rouge LA 70806 225-924-3275 720780616 65000090 792162320 Hibernia Bank 4000
Sharon`s Store 28111 S Satsuma Livingston LA 70754 225-698-9241 72-1309204 65000090 792090397 Hibernia Bank 15000
Kenneth A. Wilkins 2614 S. Catalina Los Angeles CA 90018 3106414209 565170289 122101191 784091522 Wells Fargo Bank 3000
Island Shuttle 5480 Seaforest Drive Kiowan Island SC 29455 843-768-6019 200812865 53904483 772698371 Bank of America 55000
Quick Web Designs 15 Field Sparrow Ct Oxford GA 30054 770-315-1013 250472844 53904483 772344984 Bank of America 2000
Crossroads Retail 1940 Old Pacolet Rd Spartanburg SC 864-463-8442 53904483 772234609 Bank of America 500
Strength Beyond of Kalamazoo 3635 East Main Kalamazoo MI 49048 269-345-5095 375-82-9111 72000915 768169524 National City 5000
John Robert Powers 8910 University City Dr Ste 120 San Diego CA 92122 813-281-8880 33-0908293 122000661 764017771 Union Bank of CA 10416
Center for Expressive Psycho
Therapy 2900 Bristol St. Bld D-103 Costa Mesa CA 92626 7144327456 330581072 122000247 763475183 Wells Fargo Bank 300
Center for Expressive Psycho
Therapy 2900 Bristol St. Bld D-103 Costa Mesa CA 92626 7144327456 330581072 122000247 763475183 Wells Fargo Bank 300
Key Bank National
Sir Speedy (Denver) 4380 S. Syracuse St. #101 Denver CO 80237 303-694-2920 841073853 307070267 759405100 Association 10000
Outrider Motorcycles 434 E. Mission Fallbrook CA 92028 760-728-8955 53-6889943 122000247 758900484 Wells Fargo Bank 20000
Jewelry By Dennis 29103 Eveningside Dr. Castaic CA 91384 (661) 257-0104 122000247 758828347 Wells Fargo Bank 1000
P.J. Hyland 2113 S. June Place Anaheim CA 714-748-7787 028369332 122000247 758075311 Wells Fargo 1000
K and H Enterprises 705 Harbor Walk Drive Fort Wayne IN 46819 260-478-5311 303-66-9206 74000065 758073596 3000
Bert Ferritti 1700 W. Padre Dr West Covina CA 91790 6268562735 559576378 122000247 755449402 Wells Fargo Bank 3000
Select Personel Services 1528 Chapala St Santa Barbara CA 93101 661-802-2200 93-09944537 121100782 755004157 United California Bank 20000
Esther Linda Villagracia 17800 Colima Rd #569 Rowland Heights CA 91748 6268399552 430234604 122000247 747716934 Wells Fargo Bank 3000
Screenmobile #34 2 Palermo St Laguna Niguel CA 92677 949-364-5292 33-0787380 322271779 744024258 Cal Fed 3000
Georgia Gregory Photography 585 Camino El Dorado Encinitas CA 92024 7606328114 97088976 121042882 743956682 Wells Fargo Bank 4000
Georgia Gregory Photography 110 Beechtree Dr Encintos CA 92024 7606328114 97088976 122101191 743956682 Wells Fargo 1000
Millenum 2535 Grand Concourse Bx NT 10468 7182208828 134050255 26008811 736067868 Banco Poular 25000
Super Hair-Nails Salon 23795 El Toro Road Lake Forest CA 92630 949-583-1614 122000661 735812718 Bank of America 5000
ABC UNITED STUDIO 877-700-
9740 23131 Lake Center Dr, Suite J Lake Forest CA 92630 949-457-2540 330856529 122000661 735809565 Bank of America 300000
Diamonds, Etc. 24751-B Alicia Parkway Laguna Hills CA 92653 949-586-5871 33-0108942 122000661 735534028 Bank of America 35000
702-878-4998
Sense of Style 4300 Meadows Lane Las Vegas NV 89107 909-262-6296 122000661 734511518 Bank of America 6000
Georgia R. Jackson 2321 W. Pinchot Ave Phoenix AZ 85015 6024959194 465964210 122105278 734248586 Wells Fargo Bank 3000
Int`l Hair Care Products / Mastey
O.C. 14731 Franklin Ave #F Tustin CA 92780 714-832-0777 33-0050344 122000247 732876289 Wells Fargo 5000
Time + Again 211 Mayfield Drive Trumbull CT 6611 203-445-0287 467-91-2000 221172186 727002463 Peoples Bank 2000
Red-E-Clean 4701 Gulf Freeway Suite F2 La Marque TX 77568 409-933-9773 393882848 303072793 717172689 IBC Bank 5000
All Tune and Lube 17839 Airline Hwy Prairieville LA 70769 225-677-8273 720596286 65000171 711315345 Whitney National Bank 5000
Beverly P. Telford Sampson 2017 E. 53rd Place Brooklyn NY 11234 7183383997 063642565 226070296 710494717 Dime Savings Bank 3000
Best Industrial Maintenance 1543 Del Plaza #7 Baton Rouge LA 70815 225-927-8021 810555011 65000171 710408145 Whitney National Bank 5000
Bucks County Digital Imaging 90 Walker Lane Newtown PA 18940 215-579-4200 232597153 231372691 701112778 Soverign Bank 4000
Plantworks Nursery 5851 Kiger Rd Rougemont NC 27572 919-732-6594 56-1671601 53100850 700033944 Centura Bank 3000
Powerup Clothing 2111 Blackheath Lane Roseville CA 95678 1-800-462-8274 20-1160485 121100782 697003572 Bank of the West 15000
J.W. Burress Inc (Baltimore, MD) 3100 Annapolis Road Baltimore MD 21230 410-355-3800 41-2085749 53000196 696734272 Bank of America 40000
J.W. Burress Inc (Ashland, VA) 10409 Success St Ashland VA 23805 804-798-9740 41-2085749 53000196 696734272 Bank of America 30000
J.W. Burress Inc (Norfolk, VA) 5734 Sellger Drive Norfolk VA 23502 757-466-9464 41-2085749 53000196 696734272 Bank of America 40000
J.W. Burress Inc (Warrenton,VA) 6571 Merchant Place Warrenton VA 20187 540-349-2878 41-2085749 53000196 696734272 Bank of America 40000
J.W. Burress Inc (Charlotte, NC) 6511 Statesville Rd Charlotte NC 28269 704-597-0500 41-2085749 53000196 696734272 Bank of America 40000
J.W. Burress Inc (Raleigh, NC) 6012 Triangle Dr Raleigh NC 27617 919-781-9454 41-2085749 53000196 696734272 Bank of America 40000
J.W. Burress Inc (Winston-
Salem) 3760 North Liberty St Winston-Salem NC 27105 336-767-6900 41-2085749 53000196 696734272 Bank of America 40000
J.W. Burress Inc (Arden, NC) 375 Rockwood Rd Arden NC 28704 828-684-1692 41-2085749 53000196 696734272 Bank of America 13000
J.W. Burress Inc (Columbia, SC) 4425 Bluff Rd Columbia SC 29209 803-776-8465 41-2085749 53000196 696734272 Bank of America 30000
J.W. Burress Inc (Roanoke) 1301 Rockland Ave Roanoke VA 24012 540-362-3600 41-2085749 53000196 696734272 Bank of America 40000
714-545-0100 ext
Spectro Technologies, Inc 5 Barnstable Way Ladera Ranch CA 92694 2020 880353815 122000661 694901874 Bank Of America 15000
Buzzy Technologies 424 East Six Forks Road #109 Pmb Raleigh
# 241 NC 27609 (919)386-8050 237-55-5819 53000196 694192036 2000
Bobbie J Schufford 8740 La Salle Ave Los Angeles CA 90047 3237537045 122000247 693300915 Wells Fargo 3000
Carolina Family Health Care 1932 Weddington Rd Weddington NC 28104 704-847-4000 56-2200424 53000196 691316174 1st Citizen Bank 2000
Richmond Chiropractic 9092 Talbert Avenue, Suite #9 Fountain Valley CA 92708 714-593-4775 553796470 122000661 690803085 Bank of America 2000
Garments Wholesale 1170 Broadway #313 New York NY 10001 212-779-2121 11-3525608 21001088 688029299 HSBC 20000
Simon S. Garrovillas 1915 Ripple St Los Angeles CA 90039 566812797 122000661 688003591 Bank of America 3000
Calhoun First Naional
Moore`s Auto Repair 364 S Piedmont St Calhoun GA 30701 706-602-8866 58-2313889 61103069 686595806 Bank 8000
 DBAName BusAddress BusCity BusState BusZip BusPhone FedTaxID BankRouteNumberBankAcctNumber BankName SalesVolume
Argentum 3057 St. John Ct. 6 Columbus OH 43202 614-264-1493 282-84-7581 44000011 685423590 National City Bank 3000
Boston Tables 2499 Wyndbendblvd Powell OH 43065 614-278-7042 82-0553178 44000011 685224858 2000
Techmedia Group 3414 Morningtide Drive Katy TX 77449 713-725-2974 450-51-7688 111993776 673353422 Washington Mutual 3000
Mozart Dental Studio 4438 Vandever Avenue San Diego CA 92120 619-284-8800 542112453 322271627 671321760 Washington Mutual 5000
California Hydrogen Business
Council 3532 Katella Ave #108 Los Alamitos CA 90720 562-493-4014 33-0757559 322271627 670830085 Washington Mutual 2000
Wireless Time 2601 Preston Rd #I-142 Frisco TX 75034 817-368-2493 435031406 111900659 670368489 Wells Fargo 12000
Kevin Fuller 19207 Harlan Carson CA 90746 3106081938 570313094 122000661 669312112 Bank of America 3000
Ameramark 25391 Arctic Ocean Dr Lake Forest CA 92630 714-612-2752 122242843 669007734 Bank of the West 20000
Maggie Roy 36200 Paradise Ranch Rd #80 Castaic CA 91384 6612949685 122000661 667013837 Bank of America 3000
Consulting Measurement Group 1081 Annik Dr Huntington Beach CA 92646 877 435 5676 330911235 122242843 662037050 Bank of the West 10000
Traffic Designs 3320 W. Cheryl Suite B-105 Phoenix AZ 85051 602-343-2203 16-1684799 122100024 661065367 Bank One 400000
Pn Photo Studio 317 N 95th Street 255 Milwaukee WI 53226 8774152463 398-04-9797 75000019 657952800 10000
On Stage Marketing, LLC 2121 S Priest Dr #126 Tempe AZ 85282 480-829-0620 122100024 652955576 Bank One 20000
Michelles International Kitchen 4712 LeJune Rd Coral Gables FL 33146 3056639200 65-0902999 67008414 650014162 Union Planters Bank 0
Plug N Play Computers and
Accesories 510 Fallowfield Avenue Charleroi PA 15022 4126902025 300086908 43000122 649887590 National City 10000
Edith G. Osei 11515 Budlong Ave #102 Los Angeles CA 90044 3237552817 322278183 648898105 Kaiser Federal 3000
Joseph Adler 505 Williams #197 Cheyenne WY 82007 3076373915 600443156 122105524 644754087 Wells Fargo 3000
Atlas Power Sources 4041 W 161th St Cleveland OH 44135 216-244-1643 44000037 643123102 Bank One 30000
EASites 23681 Cavanaugh Road Lake Forest CA 92630 949-636-9982 56-6839874 122000247 640437422 2000
J and J Services Plus 115 N. Adams St. Glendale CA 91206 (818)247-8809 95-4475148 122242843 639032416 2000
Ursula Ocampo Cabrera 1669 E Del Amo Blvd Carson CA 90746 3106382164 624469929 122000661 636131734 Bank of America 3000
Great Clips #1726 4297 Orchard Lake Rd #235 West Bloomfield MI 48323 248-932-0062 141853839 72000326 635585078 Bank One 7000
Technology and Pro 2947 N Carriage Ln Chandler AZ 85224 480-855-5933 114467837 122100024 634404693 Bank One 15000
Stone Bonez 3702 West Claredon Phoenix AZ 85019 6022786737 861006761 122100024 634119986 Bank One 8500
Perfetto Sportswear, Inc. 23535 Telo Ave. Torrance CA 90505 310-325-8887 95-4206287 122000247 633089933 Wells Fargo 8000
merchantanywhere.com 604 Princeton Circle West Fullerton CA 92831 714-449-0211 33-0955782 122000247 632809802 Bank of America 25000
1st National Bank of
Dennis Francis Auto 24 Sacandago Rd Scofia NY 12302 518-374-6531 14-1680981 21310711 632387815 Scotia 4000
1st National Bank of
Dennis Francis Auto 24 Sacandago Rd Scofia NY 12302 518-374-6531 14-1680981 21310711 632387815 Scotia 4000
Z-Charge.com 23632 Calabasas Rd, Suite 203 Calabasas CA 91302 8188767357 95-4660845 122101191 632304499 Wells Fargo Bank 200000
Immigration Law Office Of M.
Yehlen Brooks 3031 W. March Lane 217w Stockton CA 209-858-9143 68-0472211 44000037 631155041 10000
Jewish Jeans LLC 6206 Olde Orchard Drive Columbus OH 43213 614-374-7281 22-3871963 44000037 630982775 Bank One 2000
Union Bank of
White Nuckl Industries 577 S. Coast Hwy Laguna Beach CA 92651 949-644-1680 565-40-6032 122000496 630080339 California 20000
Alice 99 Plus 1794 Jeryl Ave Colton CA 92324 9098241962 529130323 122000661 628402705 Bank of America 3000
Cakes and Beyond 218 Hunters Station Rd Sellersburg IN 47122 812-246-0444 35-2141437 83000137 627511181 Bank One 5000
Western Fruit Basket 121 E. Market St Akron OH 44308 3303763917 31-1633740 44000037 623247947 National City 5000
Harold`s Jewelers 360 N D Street San Bernardino CA 92401 909-885-3935 95-3704960 122000247 623027695 Wells Fargo 20000
Blackman O. Ihem 1800 E. Old Ranch Rd #111 Colton CA 92324 9093702743 545872952 122000661 621601698 Bank of America 3000
Mahamane Ahmed Ecrou 3507-9 Cortez Dr West Lafayette IN 47906 7654633671 084886574 74000010 621034545 Bank One 3000
www.oakparkmarket.com 133 South Oak Park Oak Park IL 60302 708-848-9077 36-4121813 71904779 617571501 US Bank 2000
Founders National
Rayan Williams 1483 West 35th St Los Angeles CA 90018 3232408386 548418346 322070239 617084478 Bank 3000
Wynelle Burns Enterprises 600 N Grove #11 Eustis FL 32726 3524831771 461431722 111900659 612226225 Wells Fargo 3000
Union Bank of
Lance Heck Fine Jewelry 1153 So Coast Hwy Laguna Beach CA 92651 949-494-3299 122000496 611825522 California 30000
Union Bank of
Maurer Marine, Inc. 873 West 17th Street Costa Mesa CA 92627 949-645-7673 95-3633579 122000496 611809484 California 65000
Moses Brown 9814 Flatland Ave. Brooklyn NY 11236 7186498254 087680596 226070555 610413369 Green Point Bank 3000
Newport Children`s Medical Union Bank of
Group Inc 17692 Beach Blvd. #205 Huntington Beach CA 92647 714-698-1648 33-0821020 122000496 610067824 California 672
Union Bank of
Pyramid Fence Co. 776 W. 16th St. Costa Mesa CA 92627 949-548-9662 42-1576787 122000496 610062717 California 25000
AmeriEstate Legal Plan, Inc. 2151 Michelson Dr, Suite #220 Irvine CA 92612 949-955-1226 33-0821715 122000496 610060412 Union Bank 200000
Cover your Coconut 1404 Ocean Avenue #A Seal Beach CA 90740 562-598-9489 41-6497700 122000496 610059236 Union Bank 5000
D Communications 206 Bellevale Ave Ste 204 Bloomfield NJ 7003 (973) 566-9522 22-3468156 221272303 604803191 Provident Bank 250000
Kern Building Materials 6201 District Blvd Bakersfield CA 93309 6618359533 952764698 122101191 601573751 Wells Fargo Bank 4000
Ferris Optical (Chatsworth) 9753 Mason Ave Chatsworth CA 91311 818-886-5447 95-4576401 322271724 601185242 Citibank 2000
Ferris Optical (HQ) 9753 Mason Ave Chatsworth CA 91311 818-886-5447 95-4576401 322271724 601185242 Citibank 2000
Ferris Optical, Martinez 150 Muirro, RM A-203 Martinez CA 94553 925-372-2523 95-4576401 322271724 601185242 Citibank 1500
415-221-4810
Ferris Optical, Redding 351 Hartnell Ave Redding CA 96002 x4294 95-4576401 322271724 601185242 Citibank 1500
Ferris Optical, Palo Alto 3801 Miranda Ave, Bldg 181 Palo Alto CA 94304 650-493-5000 95-4576401 322271724 601185242 Citibank 1500
909-825-7084
Ferris Optical, Loma Linda 11201 Benton Loma Linda CA 92357 x2262 95-4576401 322271724 601185242 Citibank 1500
10535 Hospital Way, VAMC Eye
Ferris Optical, Mather Clinic Mather CA 95655 916-843-7049 95-4576401 322271724 601185242 Citibank 1500
559-225-6100
Ferris Optical, Fresno 2615 E Clinton Ave Fresno CA 93703 x5674 95-4576401 322271724 601185242 Citibank 1500
Ferris Optical, San Antonio 7400 Merton Minter Blvd San Antonio TX 78284 210-949-3615 95-4576401 322271724 601185242 Citibank 1500
310-478-3711
Ferris Optical, West LA 11301 Wilshire Blvd, Bldg 800 Los Angeles CA 90073 x49455 95-4576401 322271724 601185242 Citibank 1600
858-552-8585
Ferris Optical, San Diego 3350 La Jolla Village Dr San Diego CA 92161 x2963 95-4576401 322271724 601185242 Citibank 1500
Ferris Optical, Hines Bldg 9, 5th Ave Hines IL 60141 708-202-7270 95-4576401 322271724 601185242 Citibank 2000
Ferris Optical, Detroit 4646 John R #8 Detroit MI 48201 313-576-3271 95-4576401 322271724 601185242 Citibank 600
45009 Lancaster Rd, Veterans
Ferris Optical, Dallas Canteen Dallas TX 75216 214-857-1286 95-4576401 322271724 601185242 Citibank 1250
1500 E Woodrow Wilson, Rm D- 601-362-4471
Ferris Optical, Jackson 119 Jackson MI 39216 x6084 95-4576401 322271724 601185242 Citibank 1500
Aero-mechanical Engineering,
Inc. 5945 Engineer Drive Huntington Beach CA 92649 714-891-2423 95-3658167 322271724 601086622 Citibank 2000
Holly Pressburg 167 E South St Long Beach CA 90805 310-517-3365 322278183 600850109 Kaiser Federal 3000
Sung Chae Lee 14511 Jalisco Rd La Mirada CA 90638 3232319692 559614209 122041727 600331106 Nara Bank 3000
Hometown Propane Partners
LLC. 319 Centre Ave #274 Rockland MA 2370 781-792-2433 522297925 11301798 600164891 Eastern Bank 6000
YesterYear Bridals 1581 Rocky Knoll Ln Dacula GA 30019 7709989586 212887834 255077477 600027705 Mid Atlantic FCU 7000
Julia Melchoir 3080 Voorhies Ave Brooklyn NY 11235 7186461507 580172288 226070306 597106099 Dimes Savings Bank 3000
McCauley Automotive Company 6335 Ridgewood Drive Castro Valley CA 94552 510-381-3435 564786374 121042882 592892806 Wells Fargo Bank 10000
Union Federal Savings
Serigraphics 3513 Hovey St. Indianapolis IN 46218 317-924-5555 35-1524262 274070484 590117416 Bank 10000
Shukey Ramadan 9771 Bixby Ave. #L Garden Grove CA 92841 7145303312 617243967 122000661 583216688 Bank of America 3000
Rocky Hill Gifts 376 Littrell Hill Rd. Bedford KY 40006 502-255-9124 407-86-7910 83000056 576458188 National City 2000
Avalon 1-801-225-7073 909 W. 680 N. St George UT 84770 435-673-8176 593770932 124000054 571009406 Zion Bank 30000
Skiltek Corporation 4221 N. Riverdale Dr. Mchenry IL 60050 815-230-7626 36-4326553 71911296 570487140 35000
Deloris Walton 3335 Havek St. Las Vegas NV 89146 7023642051 530463001 122400724 570158642 Bank of America 3000
The First Nat`l Bank of
Scott Ulrich`s Motorcycle 333 Main Street Shoemakersville PA 19555 484-665-0161 210-60-4556 31312194 560178491 Leesport 4000
Shack Shack Productions 1079 1/2 47th Street Emeryville CA 94608 510-420-1028 121000358 556705879 Bank of America 3000
Greatest Vitamin In the World -
Wheeler 1 Solitaire Dr Haverhill MA 1830 978-374-5198 029-58-7679 211370545 555458348 Bank North 10000
Willie T Nelson 2961 California Berkely CA 94703 5105405067 546465606 121000358 555308729 Bank of America 3000
Laurens Treasures 430 S. 5th St. Reading PA 19602 4847940842 153-76-2974 31301846 536246216 3000
 DBAName BusAddress BusCity BusState BusZip BusPhone FedTaxID BankRouteNumberBankAcctNumber BankName SalesVolume
Wienerschnitzel 2135 Lohman Las Cruces NM 88001 915-593-1320 74-2112747 112200439 530063010 1st National Bank 5000
The Schedule Source 398 Castello Rd Lafayette CA 94549 925-413-9196 134260128 121000358 525601275 Bank of America 10000
Arlene McBride Enterprises 1475 E. Mohr Rd. Greenfield IN 46140 3173263931 45-9251437 74000065 519578955 National City Bank 5000
Donna Middleton 4974 N. Fresno Fresno CA 93726 5592302526 563846694 122000496 511471484 Union Bank 3000
Liberty Bank and
New Creations 9300 S. Penn Suite E. Oklahoma City OK 73159 405-691-8828 446604842 103000648 504011368 Trust Co. 1000
Bianca K. Parks 14632 Wheatstone Ave. Norwalk CA 90650 5624043030 554670386 122000661 501107567 Bank Of America 3000
Bainca K. Parks 14632 Wheatstone Ave. Norwalk CA 90650 5624043030 554670386 122000661 501107567 Bank Of America 3000
Cape Haze Lock Doc 6796 Gasparilla Pines Blvd. Unit 4 Englewood FL 34224 941-697-5102 380-46-1715 67013247 500050024 Englewood Bank 2000
Greater American Self Storage 1233 Hunn Road Yuba City CA 95991 530-671-4000 942285342 121142025 500002480 Butte Community Bank 4000
Panhwar H. Sani 4128 W. 163rd St Lawndale CA 90260 3103705099 086706533 122000661 499916226 Bank of America 3000
Daniel`s Stuccoworks 18024 LaSalle Ave Gardena CA 90248 877-844-7654 752998347 122000661 499602292 Bank Of America 10000
Ronda Michelle Payomo 843 De Anza Ct Milpitas CA 95035 4089450405 616031353 121042882 499305019 Wells Fargo Bank 3000
Desiree C Lewis 1820 N Whitley #207 Hollywood CA 90028 3238712551 560954703 122000247 496713389 Wells fargo 3000
Vanessa Noel Shoes 9679 Wilshire Blvd Beverly Hills CA 90210 310-273-1241 95-6039371 122000247 496507138 Wells Fargo 20000
Unique Auto Rentals 1103 S. La Cienega Blvd Los Angeles CA 90035 310-657-4888 650917576 122000247 496451691 Wells Fargo Bank 30000
Vivian M. Monchez 323 Heminger ST. Glendale CA 91205 8182409653 122000247 496061896 Wells Fargo 3000
ETHEL ROMANILLOS 4399 SADIE ST. #2A LAS VEGAS NV 89109 7024717250 680104625 122402049 488637786 WELLS FARGO BANK 3000
Soulja Designs 26848 Park Terrace Ln Mission Viejo CA 92692 949-212-6529 100219754 122000247 488206632 Wells Fargo 2000
Michelle Horne 2228 Arabian Way Corona CA 92879 909-736-5722 528894400 322271627 486196842 Washington Mutual 1500
Tosca 945 Alta Vista Altadena CA 91001 626-797-5570 91-2074958 122000247 484867064 Wells Fargo 15000
Pacific Island Traders 1421 North Coast Highway Oceanside CA 92054 760-966-0669 617-28-4798 122000496 480027582 Union Bank of Ca 25000
FINANCIAL ENTERPRISES 12841 HAWTHORNE BLVD #134 HAWTHORNE CA 90250 122000661 475108447 BANK OF AMERICA 3000
Bio Wave Enterprises 3610 Argonne Street San Diego CA 92117 619-518-7974 547913488 122000247 468910088 Wells Fargo 10000
OSIEL ROBLEDO 1716 ACACIA ST #6 ALHAMBRA CA 91801 6263080622 61-9110113 122000247 468722889 WELLS FARGO 3000
James W. Diggs 914 Kirkwood Avenue Pasadena CA 91103 6267911184 243628831 122000247 468677158 Wells Fargo Bank 3000
Click & Company 1460 W Knox Tucson AZ 85705 5202936644 527924632 122105278 467836060 Wells Fargo 3000
Watch This! 2233 Seagull Drive El Paso TX 79936 915-474-9331 573-53-0641 112000066 464989763 2000
Innovation Salon 1548 Adams Ave #E Costa Mesa CA 92626 714-556-4167 607-12-9683 122000661 464212100 Bank Of America 5000
Tood Michael Chapman 5000 Red Rock St #221 Las Vegas NV 89118 7022277486 516236796 321270742 464189562 Wells Fargo Bank 3000
Downey Savings and
B.E.S.T. 14731 Franklin Avenue, #F Tustin CA 92780 949-673-4245 330603432 322270356 462127774 Loan 5000
All You Can Eat 10010 Canoga Ave., #B4 Chatsworth CA 91311 818-998-4045 95-4711656 122000247 455941468 0
Red and White Auto Sales 426 A Arsenal St Watertown NY 13601 315-786-7200 22000020 455724318 HSBC 30000
Tel-A-Patient 125 E. Baker Ste 140 Costa Mesa CA 92626 7147292288 330390745 122101191 455680710 Wells Fargo 30000
Pyong Sun Chang 1076 W. 30th, Apt #7 Los Angeles CA 90007 2137481905 578860012 122101191 455479923 Wells Fargo Bank 3000
Greatest Vitamin In the World -
Bright 502 N. 2nd Street Mebane NC 27302 919-563-3174 239-01-4587 53100465 452123830 Central Carolina Bank 10000
Ernst A. Gasteiger 2003 West 35th Street San Pedro CA 90732 3105190868 560667012 122000661 450501539 Bank of America 3000
The Buggy House 1037 North Heliotrope Dr Los Angeles CA 90029 3236627797 954551282 122232439 450107166 Foot Hill Independent 10000
228 Park Ave North Ste B Winter Park FL 32709 (407) 539-1140 13-4050927 121000358 446102653 Bank of America 100000
Project Refund 2 3463 State Street #469 Santa Barbara CA 93105 805-898-8997 77-0567666 1220000661 445411034 Bank of America 100000
B and D Collectibles 18804 Creeper Lane Gaithersburg MD 20879 301-330-8474 214-52-3469 255071981 444378197 Chevy Chase Bank 2000
Charles Eil Washington 169 N Hudson Ave #2 Pasadena CA 91101 6265781398 449762503 122000661 443208407 bank of America 3000
Learn Key Store.com 5900 San Fernando Rd Ste A Glendale CA 91202 818-265-0255 122000661 433910766 Bank of America 10000
My Ink.com 5900 San Fernando Rd. Ste. #A Glendale CA 91201 818-265-0255 95-4881326 122000661 433308280 Bank of America 600000
URLNet 5042 Seashell Place San Diego CA 92130 6194816402 880429604 122402049 433178662 Wells Fargo 40000
77 Color.com 5900 San Fernando Rd. Ste. #A Glendale CA 91201 818-265-0255 95-4881326 122000661 433108281 Bank of America 50000
Eric B. Jett 1838 Turmont St Carson CA 90746 3106087795 567677127 122101191 433092491 Wells Fargo Bank 3000
Peterson Group 5035 W. Mercer Way Mercer Island WA 98040 206-226-2382 125008547 432497188 Wells Fargo Bank 2000
Robeno Internet Services 79 Kloosterven Zaandan NH 6124878 35028006 430270399 ABN-AMRO 0
Jose F Lopez 1462 Tam O' Shanter St. Ontario CA 91761 9099233033 612124648 122000661 422807756 Bank of America 3000
Luigis 99 Plus Store 7508 McKinley St San Bernardino CA 92410 9098645269 618962381 122000661 420309108 Bank of America 3000
A.L. Dunn Enterprises 4922 Hillside Avenue Indianapolis IN 46205 317-257-1308 270019842 74014213 420007256 50
Vivid Black 15127 Calica Street Van Nuys CA 91411 (800) 423-4227 122016066 413030501 0
Vivid Asians 15127 Calica Street Van Nuys CA 91411 (800) 423-4227 122016066 413030501 0
Vivid Presents 15127 Calica Street Van Nuys CA 91411 8004234227 122016066 413030501 0
Vivid Facials 15127 Calica Street Van Nuys CA 91411 (800) 423-4227 122016066 413030501 0
Vivid Hunger 15127 Calica Street Van Nuys CA 91411 (800) 423-4227 122016066 413030501 0
The Center for Life and
Performance 608 N. Greene St Greensboro NC 27401 336-274-4299 244983887 53100850 411796621 RBC Centura 10000
Mathew Shaw 3550 Paradise Rd #246 Las Vegas NV 89109 7027915842 571872702 321270742 411381536 Wells Fargo 3000
4950 South West 2nd Ave 2nd Executive National
Sandals Floor Miami FL 33115 3052841300 592120418 67008155 410566406 Bank 2000000
Mildred Kennedy 12134 S. McKinley Ave Los Angeles CA 90059 3237561174 428642020 322270369 410545994 Fidelity Federal Bank 3000
AlphaGraphics Printshops #202
(Rancho Cordova) 2863 Zinfandel Drive Rancho Cordova CA 95670 916-638-2679 680244150 121140263 410015685 American River Bank 20000
Sporting Tales, Inc. HCR 85 BX8020 Bonners Ferry ID 83805 208-267-7305 030543049 124000054 410008841 Zions Bank 10000
West Bend Savings
Erin`s Edge Labradors 2497 Slinger Road Richfield WI 53076 262-644-5739 275971825 410002755 Bank 8000
Associated Food 1380 Pennsylvania Ave Brooklyn NY 11239 718-642-1608 11-3543955 26007443 407003417 Hanvit America 150000
Ichiban Japanese Steak House 210 N Sierra St Reno NV 89501 775-323-5550 88-0293518 321270742 403974934 Wells Fargo Bank 50000
Steve D English 9315 Indiana Ave Riverside CA 92503 9097859381 518663457 122000496 403148705 Union Bank 3000
Dupont Studio 304 Juniper Dr Buda TX 78610 512-262-2089 459-39-7110 114000093 401292293 Frost National Bank 20000
HERMAN DALTON 307 GRAFTON ST. BROOKLYN NY 11312 7183424384 086627780 21000021 401062252 CHASE BANK 3000
Lola L. Dalton 307 Grafton St Brooklyn NY 11212 7189191200 070601346 21000021 401062252 Chase Manhattan Bank 3000
Coast Index Co, Inc 850 Lawrence Drive Newbury Park CA 91320 805-499-6844 77-0080089 122237308 401001298 First California Bank 40000
Home Time Window-Riverside 3333 Durahart St Riverside CA 92507 909-982-1400 912194947 322270495 398167734 Bank and Trust 45000
Home Time Window Upland 1265 W 9th St Upland CA 91786 909-982-1400 322270495 398167411 Bank and Trust 45000
Slam Alley 805 S Mountain Ave Ontario CA 91762 909-984-0222 563730462 322270495 398089854 PFF Bank and Trust 10000
Brentwood Lighting 1602 Stanford Street Santa Monica CA 90404 310-472-6575 951850689 122000661 395903493 Bank of America 30000
Jessica A Crenshaw 1825 W. 38th Street Los Angeles CA 90068 2133876372 585663988 122000247 391662971 Wells Fargo Bank 3000
Fast Fuel Food Store #2 3499 East River St. Anderson SC 29621 864-224-2240 56-2318141 53100465 391078725 Central Carolina Bank 2367
Professio Nails 1368 Madera Rd #12 Simi Valley CA 93065 805-522-7032 122000661 386602966 B of A 8000
Communications Matters(moto) 22030 Sherman Way 215 Canoga Park CA 91303 818-716-6379 95-4641224 122000661 383717403 Bank Of America 5000
Communication Matters 195 E Hillcrest Dr. # 114A Thousand Oaks CA 91360 805-497-7661 95-4641224 122000661 383717403 Bank of America 5000
Yoo Ki Chong 7230 Kelvin Ave #20 Winnetka CA 91303 8187168717 613106736 322271627 383541062 Washington Mutual 3000
Rodolfo Ramirez 11901 Saticoy Street North Hollywood CA 91605 8187646403 553617712 122000661 382911888 Bank of America 3000
Maria Sanchez 15565 Tupper St Sepulveda CA 91343 086405595 122000661 382609759 Bank of America 3000
Vision Graphics and Signs 10737 New Kings Rd Jacksonville FL 32219 904-713-0770 20-0188931 63000225 380654401 Ever Bank 4500
Daphne Rachelle Polotzola 2726 Evening Shade Ct. Missouri City TX 77489 2814388667 111993776 380303467 Washington Mutual 3000
Pacific World Pictures 2100N. Main Los Angeles CA 90031 3232228100 31-1930933 12000496 380031558 Union Bank 5000
Internet Supply 81 Big Oak Rd. PO Box 938 Morrisville PA 19062 2154280695 23-2856222 12000496 380031558 Union Bank 5000
Union Bank of
Paycom / Fukuoku 4215 Glencoe Ave, First Floor Marina del Rey CA 90292 3104341157 954616575 122000496 380030039 California 7500000
Desert Community
Apple Valley Country Club 15200 Rancherias Rd Apple Valley CA 92307 7602423653 95-1601732 122237706 380016411 Bank 60000
Martina D Suvles 7615 East horence Ave #0 Downey CA 90240 3103200707 558192624 122000247 378331540 Wells Fargo 3000
El Shaddai Hair And Day Sapa 28834 Alpin View Ct Highland CA 92346 9094253669 435846419 322079353 378152098 Wescom Credit Union 3000
Bakersfield Tire and Auto
Service 2308 Chester Ave. Bakersfield CA 93301 6613255430 612-78-3651 122000247 376914362 Wells Fargo Bank 10000
Bakersfield Tire and Auto
Service 2308 Chester Ave. Bakersfield CA 93301 6613255430 612-78-3651 122000247 376914362 Wells Fargo Bank 15000
 DBAName BusAddress BusCity BusState BusZip BusPhone FedTaxID BankRouteNumberBankAcctNumber BankName SalesVolume
Earl`s Race Store #1-TC 15827 Hawthorne Blvd Lawndale CA 90260 661-835-9800 95-4798859 122000247 376913000 Wells Fargo Bank 20000
Earl`s Race Store #1 15827 Hawthorne Blvd Lawndale CA 90260 661-835-9800 95-4798859 122000247 376913000 Wells Fargo Bank 20000
Stor-It Self Storage 19822 Pauling Ave Foothill Ranch CA 92610 949-752-5000 33-0805011 121000248 376731162 Wells Fargo 35000
Big O Tires #557 927 El Camino Real San Clemente CA 92672 949-492-5543 33-0969800 122000247 376217741 Wells Fargo Bank 50000
ROSALINA M. BORROMEO 2931 PLAZA DEL AMO #103 TORRANCE CA 90503 3102127042 586093009 122000247 375781101 WELLS FARGO BANK 3000
Search123.Com 5701 Lindsro Canyon Rd 2-200 Westlake Village CA 91362 8185974772 95-4769565 121000248 375554391 Wells Fargo 50000
Tracy Jayne Williams 19005 Colbeck Avenue Carson CA 90746 3103468285 618420117 122000247 375104379 Wells Fargo Bank 3000
Bello Music Enterprises 18434 Collins St, Apt #20 Tarzana CA 91356 818-343-1322 119-44-3720 122000247 374528610 Wells Fargo 2000
Garry Oliver 6624 Woodley Ave #211 Van Nuys CA 91406 8184819330 561862346 122000661 373513930 Bank of America 3000
Bella Hirsh 11330 Otsego St #313 North Hollywood CA 91601 3238514777 122000247 372957951 Wells Fargo Bank 3000
VORICE G. WILLIAMS I 134 WHITNEY AVE UNIT 1 PAMONA CA 91767 9095968375 508921638 322079353 368544097 WESCOM 3000
Fusion Business Systems, Inc. 385 S. Oakland Ave., Ste. 201 Pasadena CA 91101 310-558-9055 52-2250373 122000661 366408187 Bank of America 7500
Timothy E. Miller 4714 W. 129th St. Hawthorne CA 90250 3109736267 122000661 366309606 Bank of America 3000
Evelyn Burns 9813 Good Luck Rd #4 Seabrook MD 20706 3017944134 077304535 255071981 363305076 Cherry Chase bank 3000
Snick`s Enterprises 2656 Finley Avenue Bensalem PA 19020 215-638-0486 19-8660185 36001808 361610488 2000
Kim Dong Soo 1228 S. Ardmore Ave Los Angeles CA 90006 2136186105 620169725 122000661 353618643 Bank of America 3000
Delay, Maxine E. 426 Michigan Ave Pasadena CA 91106 6267926753 568173523 322070239 350395052 Founders national bank 3000
Union Bank of
Pacific Coast Stone and Tile 19921 Magnolia Ave Huntington Beach CA 92646 714-965-8110 122000496 350036970 California 30000
Metabolife Independent
Distributors 22102 Surfrider Huntington Beach CA 92646 888-307-3438 576-76-6945 122000496 350031197 Union Bank 10000
Linda Gaskin 3350 Shelby St #200 Ontario CA 91764 6193377958 330704599 322283796 347746307 Whittier Area 3000
Kiba Gomez 7095 Hollywood #716 Hollywood CA 90028 2133830809 122000661 347404764 Bank of America 3000
Strickler Enterprises 3149 Regal Oak Dr. Henderson NV 89014 7023080173 532529955 122402049 337663231 Wells Fargo 5000
Forest Rivers Marketing 1131 Dacotah St Los Angeles CA 90023 3232685545 573510399 122000661 333810475 Bank of America 20000
Commerce Credit Corp 9600 NW 25 St Suite 3 E Miami FL 23172 305-436-5456 65-1158935 67011812 330093805 InterCredit Bank N.A. 10000
Landmark National
Great Clips #1452 840 Commons Place Manhattan KS 66503 785-539-8998 431948765 301171007 330007121 Bank 7000
Jeffrey M. Capps 969 Larrabee St #12 West Hollywood CA 90069 3103580394 461432796 122000661 328918396 Bank of America 3000
Joseph Olivares 2621 West Ave 34 Los Angeles CA 90065 3232575840 530727716 122000661 328609251 Bank of America 3000
Caryette Williams 1741 W. Jefferson Bl #105 Los Angeles CA 90018 3237329203 378728377 122000496 321085151 Union Bank 30003
Union Bank of
Make a Wish Foundation 14232 Red Hill Ave Tustin CA 92780 714-573-9474 33-0036556 122000496 320007399 Caifornia 35000
S and J Enterprises, LLC 8411 Anderson Circle Avon IN 46123 317-531-6158 352143012 274970173 320000814 Lincoln Federal 40000
WESCOM CREDIT
KIM CLARK CONSERVATOR 3125 S. DURANGO #8 LOS ANGELES CA 90034 3108392442 554856449 322079353 318948088 UNION 3000
Safana Jewelers and Diamonds 73-11A 37th Road Jakson Heights NY 11372 718-205-7983 26007362 315050914 Habib American Bank 25000
Classic Auto 601 E. Lambert Rd. #D LA Habra CA 90631 562-697-3871 20-0986524 322270453 310769308 Quaker City Bank 8000
Michelle`s Cosmetics 425 S Broadway Los Angeles CA 90013 213-688-0342 122000661 310602192 Bank Of America 10000
Small Yacht.Com 660 Tennnis J 108 Ft. Lauderdale FL 33311 9545238671 1008063 306165096 Nation Bank 20000
The Vermont Renaissance
Festival 122 Westminster St. Bellows Falls VT 5101 802-663-2565 03-0364274 11600062 304522100 Chittenden Bank 6000
Juanita Dean 10350 Anzac Avenue Los Angeles CA 90002 3232654300 559844540 122000661 303908973 BANK OF AMERICA 3000
Farmington Community Primier Bank
Education 6100 195th St W Farmington MN 55024 651-463-5045 41-6007663 91905680 301511752 Minnesota 50000
Dee`s Fashions 19860 Old Hwy 43 Mt Vernon AL 36560 251-829-4411 417-96-9753 62102726 300087946 First Community Bank 3000
Decorator Paradise and Gift
shop 18800 Hwy 43 Mt Vernon AL 36560 251-829-4969 62102726 300087814 First Community Bank 3000
Classie Belinda Miller 206 Forest Ridge Dr. Savannah GA 31419 9129209491 61000052 298319882 Bank of America 3000
The Isaacson Group 615 Devonshire Loop Brentwood CA 94513 925-513-4600 562-23-8837 122000247 296004757 WELLS FARGO BANK 1500
The Isaacson Group 634 Sundale Lane Brentwood CA 94513 925-513-4600 562-23-8837 122000247 296004757 WELLS FARGO BANK 1500
International Expo Service, Inc. 10232 Palm Drive Santa Fe Springs CA 90670 562-941-0101 95-4170731 122237955 291260669 Bank of Orange County 50000
Instant Profits Markting, Inc 5805 Audrey Ave. Yorkville IL 60560 800-578-0532 22-3799843 271972718 287001317 Regency Savings Bank 50000
South Carolina Bank
Eye Catcher Designs 8100 Bayfield Rd. D-12 Columbia SC 29223 803-865-0955 56-2467987 53200983 260004643 and Trust 5000
Brian A Perkins 1858 Dimondale Drive Carson CA 90746 3106699224 547777310 322079353 256243095 Wesson Credit union 3000
Five Star Termite & Pest Control,
LLC 293 Magothy Beach Rd. Pasadena MD 21122 410-977-4556 20-2843666 255071981 254376452 2000
YM-YWHA of Southern The Chase Manhattan
Westchester 30 Oakley Ave. Mount Vernon NY 10550 (914) 664-0500 13-3620846 28000121 252018133 Bank 4000
YM-YWHA of Southern The Chase Manhattan
Westchester 30 Oakley Ave. Mount Vernon NY 10550 (914) 664-0500 13-3620846 28000121 252018133 Bank 4000
Pacific Yellow Pages.Com 3350 Shelby St, Suite 200 Ontario CA 91764 9099442516 552117525 122234149 243132762 500
Walisa Ann Sanders 607 W. Taliaferro Madill OK 73446 5807952837 510741742 103003632 240605818 Banc First 3000
Earl L Armstrong 19302 Scobey Ave Carson CA 90746 3106805582 561475225 122000661 240300999 Bank of America 3000
CRF`S ONLY 201 South Wineville Unit B Ontario CA 91761 200957233 122000247 239895604 Wells Fargo 50000
GTW 2560 E. 10th St. Tucson AZ 520-206-0612 41-9468290 122101706 235708187 Bank of America 0
J.G.T.W. 179 N. Stone Ave #210 Tucson AZ 85201 5202060612 86-0869862 122101706 235708187 Bank of America 30000
G.T.W. 158 Foothills Dr. Sierra Vista AZ 85635 5202060612 86-0869862 122101706 235708187 Bank of America 30000
Big O Tires Of Green Valley 1976 N. LA Canoa Green Valley AZ 85614 520-625-9414 86-0547321 122101706 235458149 Bank Of America 80000
Prime ECS 8811 Research Dr. Irvine CA 92618 949-296-0920 330838564 122234149 232172010 Citizen`s Bank 30000
J and S Fleet Service 733 E. Mission Rd Fallbrook CA 92028 760-723-4283 97-829663 122242416 230005691 Temecula Valley Bank 10000
J and S Fleet Service 733 E. Mission Rd Fallbrook CA 92028 760-723-4283 97-829663 122242416 230002218 Temecula Valley 10000
Rose Maintenance Service 4019 VERDUGO RD. Los Angeles CA 90065 323-257-8458 95-491-5565 122000661 223805994 Bank of America 2500
The Trophy Store 188 Arora Blvd Orange Park FL 32073 904-272-1460 830351750 263079276 220078857 Vystar Credit Union 3500
Commercial Die Casting 2053 E. 38th Street Vernon CA 90058 3232342626 952410503 122000247 219629177 Wells Fargo 1200
Boyce Industries 4912 E Slauson Blvd Maywood CA 90720 323-581-9505 557-29-5236 122000247 219456209 Wells Fargo 5000
Eprohts 500 Sawmill Rd Raleigh NC 27615 919-676-7377 20-1381704 53100850 218607825 RBC Centura 2000
Wienerschnitzel #712 7063 South 900 East Midvale UT 84047 801-568-3915 870543065 124384631 216000299 Frontier Bank 5000
Executive Den Ltd 411 Hillsborough St Raleigh NC 27603 919-899-3758 562255130 53100850 212233156 RBC Centura 15000
310-631-4363 X
FMF Racing 18033 S. Santa Fe Ave. Rancho Dominguez CA 90221 203 33-0667541 122000661 211200671 Bank of America 150000
Greatest Vitamin in the World -
McKenzie 11910 Roseview Ln St Louis MO 63138 314-741-3956 496-34-6379 81001387 211002823 Union Planters Bank 10000
Rebeca Silva 920 Glen Haven St. Pomona CA 91766 9096293470 122000661 210916240 Bank Of America 3000
Carol Ashman 18 Rising Hill Rd Pomona CA 91766 9096235325 265857911 122000661 210411264 Bank of America 3000
Golden State Golf Tours 429 Debra Ann Ave Fallbrook CA 92028 760-723-3616 330202034 122242416 210006765 Temecula Valley Bank 40000
Village Interiors 115 E Hawthorn St Fallbrook CA 92028 760-728-2637 95-3396734 122242416 210006560 Temecula Valley Bank 5000
The Encouragement Factor 1103 S. Mission Rd. Fallbrook CA 92028 760-731-3995 33-0972887 122242416 210003774 Temecula Valley 8000
D and S Car Wash Equipment
Co 4200 Brandi Lane High Ridge MO 63016 636-677-3442 20-1344769 101000019 208011072 Commerce Bank 30000
The American Enterprise - TC 1150 17th St. NW Washington DC 20036 315-449-4415 347364028 54000522 206575750 Crestar Bank 12000
The American Enterprise 1150 17th St. NW Washington DC 20036 2028625930 347364028 54000522 206575750 Crestar Bank 3000
The American Enterprise 1150 17th St. NW Washington DC 20036 202-862-5930 347364028 61000104 206575750 Crestar Bank 12000
CARMEN HUGHES SWANSON 1140 N. ROSALIND RIALTO CA 92376 9098855244 571929240 122000661 205222301 BANK OF AMERICA 3000
First State Bank and
The Grotto 402 S Main St Stillwater MN 55082 651-430-0560 412041257 91911551 204802347 Trust 85000
American Commercial
Quality Shop USA.Com 4411 Dupont Ct #130 Ventura CA 93003 8058869275 953833682 122233218 203038348 Bank 5000
American Commercial
Quality Shop USA.Com 4411 Dupont Ct #130 Ventura CA 93003 8058869275 953833682 122233218 203038348 Bank 5000
R and K Associates 69 Harry S Truman Dr Lareo MD 20774 252073018 202693679 Provident Bank 5000
Soccer Express 125 46th St. Newport Beach CA 92683 949-903-9066 121000358 202207097 Bank of America 30000
Network Integration
Technologies, Inc. 6205 Farrington Rd, J13 Chapel Hill NC 27517 919-749-5200 56-2252593 53100465 201144442 Central Carolnia Bank 4000
 DBAName BusAddress BusCity BusState BusZip BusPhone FedTaxID BankRouteNumberBankAcctNumber BankName SalesVolume
Little Caesars 518 Oceanside Blvd Oceanside CA 92054 760-439-5094 322271724 200949642 Citibank (west) FSB 10000
MOB, Inc. 2872 Moorgate Place Riverside CA 92506 949-689-4225 322271724 200726149 Citibank 10000
Passport Leisure, Inc 350 S. Center St Suite 500 Reno NV 89501 7753335931 651175588 321171184 200293538 Citibank 10000
Citizens Financial
Hilltop Photography 1403 William St Flossmoor IL 60422 708-798-9352 271972116 200149913 Services 2000
Fely A. Panes 2917 Pleasant Lake Dr Las Vegas NV 89117 7022558727 559972140 122400724 200044477 Bank of America 3000
EZ Scooter 1000 S. Boulder Highway Henderson NV 702-568-0001 11-3256909 122400779 192005726 Nevada State Bank 2000
Rick`s RV Center Inc 4360 W Jefferson St Joliet IL 60431 815-725-4061 36-3688259 71922777 185111303 First American Bank 70000
Aisha Jewelers Inc. 37-65 74th Street Jackson Heights NY 11372 718-665-0100 226070306 185072483 Dime Savings Bank 25000
Sir Speedy Printing - Morrisville
The Mailing Serv 100 Southcenter Court, Suite #200 Morrisville NC 27560 919-468-1112 562088148 53100465 181089055 Central Carolina Bank 10000
Hookiss Glass/xxxGlass.com 52 West Barham Avenue Santa Rosa CA 95407 707-535-2092 614090168 121100782 179001763 Bank of the West 45000
Rusty Pelican 300 Harvey dr Glendale CA 91206 818-242-9191 760715230 122240861 178740454 HSBC 150000
KFK Jewelers, Inc 8319 W 3rd St Los Angeles CA 90048 323-655-7583 931196498 122240861 178047449 HSBC 30000
State Fair Auto Sales 20041 John - R Detroit MI 48203 3138916916 A383438138 272471674 174002742 Standard Federal Bank 3000
Vickim Publishing Company 9031 Rue Cambon Houston TX 77074 713-771-8901 245-84-1787 113005549 173011445 Sterling Bank 5000
Windsock Media, Llc 6303 Clark Road Harrison TN 37341 423.344.3701 171-54-4780 61300367 171544780 10000
Lynda Rubas 7529 Dunnwood Way San Diego CA 92114 6198901207 613010165 122000661 171320209 Bank of America 3000
Hanin Federal Credit
Yoon Dun 2893 W. 7th St Los Angeles CA 90005 2133876696 626981257 122087095 170021174 Union 3000
Ceferina C. Gonzales 21911 E. Snow Creek Dr Walnut CA 91789 9094684845 339528965 322278183 164600103 Kaisa Federal 3000
Ho Moon Kong 1160 Allen Ave #5 Glendale CA 91201 8182413363 602986835 122000661 162110754 Bank of America 3000
Young Ok Kang 1160 Allen Ave #5 Glendale CA 91201 8182413363 602986847 122000661 162110734 Bank of America 3000
Getaway Restaurant, Inc. 4158 California Ave. Bakersfield CA 93309 6618359052 7700121992 122000247 160606794 Wells Fargo 13000
Getaway Restaurant, Inc. 4158 California Ave. Bakersfield CA 93309 6618359052 7700121992 122000247 160606794 Wells Fargo 13000
Annie S. Arndt 2212 Flower Ave North Las Vegas NV 89030 7026578263 561759282 122400779 160076105 Nevada State Bank 3000
Wilshire West Federal
Diane Ford 1317 1/2 S. Mansfield Ave Los Angeles CA 90019 3239354639 562334242 322079748 158080044 Credit Union 3000
Marcia Miranda 7620 N. El Dorado St #173 Stockton CA 95207 2094782139 100360410 121000358 155610999 Bank of America 3000
Kenneth J. Willis 5858 Hollywood Blvd Hollywood CA 40028 3102818523 426155693 122000218 155404557 First Interstate 3000
Yoo Young Ran 3055 W 5th St #508 Los Angeles CA 90020 2133894747 122823244 122000661 153319972 Bank of America 3000
Sandra Benjamin 272 E Gunhill Rd Bronx NY 10467 7186521038 053621058 21000021 140219560 Chase Bank 3000
Sandra Benjamin 272 E Gunhill Rd Bronx NY 10467 7186521038 053621058 21000021 140219560 Chase Bank 3000
Physical Solutions Fitness Corp. 60 East Jerico Turnpike Mineola NY 11501 (516) 746-6636 11-3613905 21001486 134043314 EAB 3000
Conqueroot Records 824 9 1/2 Blackburn Ave Los Angeles CA 90048 323-653-2692 22-3716380 21001088 134021045 HSBC 10000
Club Paradise 1371 S Mission Rd Fallbrook CA 92028 760-731-0133 330001847 12000661 133501252 Bank of America 8000
Tomick Pool Supply 1149 E Mission Rd Fallbrook CA 92028 760-728-4062 25-658906 122000661 133402134 Bank of America 1500
Oaks Jewelers 1783 Solano Ave Berkeley CA 94707 510-526-7563 943107311 121042882 132049545 Wells Fargo 25000
Tools For Buisness 609 Mariola Las Vegas NV 89144 7028380245 332304404 122400724 130310436 Bank of America 3000
Price Property 2874 Terrace Dr. Highland CA 92346 9098909344 322271326 130028213 Jackson Federal Bank 3000
Burgess Lloyd G. 28744 Terrace Dr Highland CA 92346 9098909344 552129162 322271326 130028213 Jackson Federal Bank 3000
FALCON NATIONAL
Hicks Chiropractic #2 6202 McPherson St #2 Laredo TX 78041 956-791-8686 742-945-564 114915803 123108715 BANK 2000
Marvel Marketing Inc 101 Convention Center Dr Ste 700 Las Vegas NV 89109 5146261133 431954970 32047045 122400779 Nevada State Bank 0
Bakersfield Yamaha 3500 Wible Rd Bakersfield CA 93309 8058341011 770488604 53616937 122003516 Sanwa Bank 12000
Beaumo
Iron Cross Choppers, Inc. 873 W. 4th St. Ste.e / Box 556 nt 92223 122000247 1
Airline Ticket Fee 579 Orange Avenue Coronado CA 92118 619-435-0011 56-2282158 122237751 121121662 Bank of Coronado 10000
Colleague Trust Account 579 Orange Ave Coronado CA 92118 619-435-0011 122238938 121121298 First national Bank 10000
Sunnyval
All Laser Service All Laser Service 1168 Aster Suite N e 95014 95014 121000358 125
Cody A. Scott RR2, #56A Newton TX 75966 409-379-2692 457-15-2641 113103726 120081187 2000
Animal Clinic of Bogalusa 1801 Franklinton Hwy Bogalusa LA 70427 985-735-6271 434962880 65400137 120003465 Bank One 10000
Concieo 1380 Lead Hill BLVD ste 106 Roseville CA 95661 916-925-8390 94-3347433 121042882 117732974 Wells Fargo Bank 2000
Murphy`s Law Eatery and
Drinkery 3011 Cerrillos Rd Santa FE NM 87505 (505) 982-0179 850478367 107000440 117001592 First Natioinal Bank 20000
Hyung Jae Bahk 7518 E. Stewart and Gray Road #D Downey CA 90240 562.923.2126 558691379 122041727 116163606 Nara Bank 3000
Adel Tire Co 215 N. Hutchinson Ave Adel GA 31620 229-896-3086 58-1709771 61211126 115064801 Adel Banking GA 8000
Andalous Express 25-23 Steinway St Astoria NY 11103 718-626-2209 134142882 21001486 115051310 EAB 5000
Jeanne E. Christiansen 7214 S.W. Florence Lane Portland OR 97223 5032441920 543345829 123006800 114233968 Wells Fargo Bank 3000
Ittybittytoes.com 301 S. Yellowstone Drive #301 Madison WI 53705 608-441-8815 398-44-5811 275978734 113803807 Cuna 10000
Signature Entertainment LLC 9720 Wilshire Blvd Ste 210 Beverly Hills CA 96212 310-274-1998 122016066 112090517 City National Bank 45000
Signature Entertainment LLC 9720 Wilshire BLvd #210 Beverly Hills CA 90212 310-274-1998 061694074 122016066 112090517 City National Bank 45000
Signature Entertainment LLC 9720 Wilshire Blvd Suite 210 Beverly Hills CA 90212 3102741998 061694074 122016066 112090517 City National Bank 45000
Proc Cyber Services Inc 318 North Carson St, suite208 Carson City NV 89701 1888-326-2602 880386007 122400724 111680849 Bank Of America 5000000
The Printer Guys 13616 Fraklin St. Whittier CA 90602 562-698-4535 954838842 322270453 111176806 Quaker City Bank 5000
Cagle Front-End Tire Center, Inc 1837 W Moulton St Decatur AL 35601 256-355-4444 63-0970749 62204132 111006445 Heritage Bank 20000
San Diego National
Cloud 9 Shuttle 3520 Kurz St San Diego CA 92110 858-505-4950 93-1110868 122238682 109924870 Bank 400000
The Hunting Horn 36 C Main St Warrenton VA 20186 540-347-4800 440447860 51402259 104751101 The Faquier Bank 7500
California Fence and Supply 17423 S Figueroa St Gardena CA 90248 310-323-3623 95-4816600 122240764 103325218 First Coastal Bank 8000
Ki`s Restaurant Inc 705 North Ave Glendale Heights IL 60139 630-469-4757 36-3136354 71925017 103104001 First Eage Bank 100000
J P Morgan Chase
Travel Choice International 3401 Erie Blvd East Dewit NY 13214 315-445-1400 161328347 22300173 103082012 Bank 15000
Julie Suzanne Griffin 3836 W. Fir Fresno CA 93711 5593550552 545797538 121000400 102610128 Sanwa Bank 3000
French Mortuary, Inc. #1 1111 University Blvd NE Albuquerque NM 87103 5052473317 850202874 107000327 102289741 Bank of America 30000
Alliance Bank of
West Press Printing and Copying 1663 West Grant Road Tucson AZ 520-624-4939 860735384 122105980 102004322 Arizona 225000
Gerber Golf & Resort Osage Hils Road Lake Ozark MO 65065 5733651100 431785764 81505634 101709402 First bank of the Lake 2200
Project Fatherhood Development Long Beach Schools
Inc. 2142 Earl Ave. Long Beach CA 90806 5625995033 563610736 122000661 100803631 Federal Credit Union 3000
Cost Cutters Eastgate 319 Central Ave, SE Minneapolis MN 6123312753 411613482 91001319 100780400 Union Bank and Trust 3000
Cost Cutters Eastgate 319 Morris Ave. Minneapolis MN 6123312753 41163482 91001319 100780400 Union Bank & Trust 3000
Angel City Dental Society 810 E. Manchester Blvd. #5 Inglewood CA 90301 310-645-1551 95-3215821 122000661 100704438 Bank of America 10000
Glamourpuss 1569 W 169th St Los Angeles CA 90062 3232913108 553981972 122000661 100703400 Bank of America 3000
Glamourpuss 1569 W 169th St Los Angeles CA 90062 3232913108 553981972 122000661 100703400 Bank of America 3000
Echoes Of Italy LLC 2983 Montgomery Mall Montgomery AL 36116 (334) 286-9386 40-8793421 64107376 100432292 1st Tennessee 4000
Geni A Clark 2682 W Imperial #323 Inglewood CA 90303 3105153498 338382893 122000661 100409154 Bank of America 3000
Osage Catfisheries 1170 Nicholas Osage Beach MO 65065 5733482305 430964063 81505634 100340901 First Bank of the Lake 300
Harris Feeds Form Supply, Inc 7954 West 1st Street Hlliard FL 32046 904-845-1900 59-3654458 61205844 100128961 Southern Bank 1500
Bernadine E. Brooks 457 N. Lamb Blvd Las Vegas NV 89110 7024371849 328323003 122400779 100061621 Nevada State Bank 3000
A Lucky Limousine Service 20425,28ave S.#l4 Sea Tac WA 98198 206-878-5555 618-20-6408 125000024 97485409 3000
Financial Federal
Expert Business Cards 19086 78th Ct Miami FL 33015 305-829-9225 266080026 96466904 Credit Union 3000
Ed-B-Carpet 2608 Church Ave. Brooklyn NY 11226 7188262200 113396693 21000089 96401721 Citibank 5000
New York Airport Service 15 Second Ave Brooklyn NY 11215 718-875-8200 11-3351672 21000089 95951393 Citibank 35000
The Cashier.com Corp 601 W 26th St 19th FL New York NY 10001 1-800-574-2409 13-4032768 21000089 95708588 Citibank 20000
Spend Cash 90 William St. Suite 901 New York NY 10128 2123245700 11-3480300 2100089 95651841 Citibank 5000
Commercial Federal
E2E Web Solutions 1505 S.W. 8th Terrace Lees Summit MO 64081 816-210-0805 810614677 301171081 95363231 Bank 3000
Cookie Lee Sonoma 7510 Dowd Drive Sebastopol CA 95472 707-824-0355 561-99-1116 121100782 95069746 Bank of the West 4000
Center For Visionary Activism 6409 82nd Place Cabin John MD 20818 3013203233 02-2446566 54001314 95065306 Adams National Bank 5000
Center For Visionary Activism 6409 82nd Place Cabin John MD 20818 888-741-4637 02-2446566 54001314 95065306 Adams National Bank 5000
 DBAName BusAddress BusCity BusState BusZip BusPhone FedTaxID BankRouteNumberBankAcctNumber BankName SalesVolume
Pacific Western
Anonymous Shopper Corporation 17452 Irvine Blvd Tustin CA 92780 714-508-0780 522355755 122238200 94104874 National Bank 50000
Pacific Western
Wash and Go 3080 Main Irvine CA 92614 949-863-1550 122238200 94103770 National Bank 50000
Positive Energy Press 1027 N. Pasadena Ave. Azusa CA 91702 626-334-2255 563-02-3599 322271627 92571155 Washington Mutual 25000
Olson Power and Equipment, Inc. PO 39-39500 14th Ave North Branch MN 55056 6126744494 410902736 71739 91908797 Merchants State Bank 20000
Coos Cycle Supply 995 S. 2nd Street Coos Bay OR 97420 5412697292 541825973 123006800 91075689 Wells Fargo Bank 10000
World of Products 282 Macklin Ave Eugene OR 97404 541-689-5055 062-50-5708 123006800 91048850 Wells Fargo 30000
Skowhegan Savings
TNT Services 36 1/2 Boutelle Avenue Waterville ME 4901 207-938-5590 01-0519984 211274476 90359091 Bank 20000
Liberty Security Systems Southern Commercial
Corporation 408 6th Avenue Crystal City MO 63019 636-734-1776 91-2104594 81000553 90220793 Bank 2000
HUMAN RIGHTS COMMISSION 869 E 45005 #1999 Salt Lake City UT 84107 8012681999 529343812 124302118 90104159 HBT 3000
JRs Resturant 118 Herring Hts #B Lancaster KY 6067924053 406969884 42104168 90085077 Whitaker Bank 25000
Southwest Transaction Services 6916 4th Street NW Albuquerque NM 87107 505-341-9091 107002312 90000439 Ranchers Bank 10000
Real Estate Investors 926 N 1430 W Orem UT 84057 801-764-0788 124000054 89009054 Zions Bank 40000
4 On 4 Of Jax, Inc. 9160 Taylor Field Rd Jacksonville FL 32244 904-714-4440 63013924 88936930 Compass Bank 2500
Dog Duty, Inc. 3204 Church Hill Drive Austin TX 78703 512-423-3889 742952723 113010547 87126315 Compass Bank 4000
Cyber Ventures Online 8484 Wilshire Blvd. #900 Beverly Hills CA 90211 122003516 87115919 Sanwa Bank 75000
Mary Lynn Merz, DDS 3959 Governor Dr. San Diego CA 92122 858-453-6575 332469807 122240706 86306354 International City Bank 19000
Discount Cellular Accessories 1300 S. Schillingers Rd W-3 Mobile AL 36695 251-776-7715 62001186 85058134 Compass Bank 4000
Call-A-Limo 3509 Stanley St. Jacksonville FL 32207 904-399-3656 59-3704427 63013924 84798932 Compass Bank 25000
Aarons Call-A-Limo 5800 Beach Blvd Jacksonville FL 32207 904-477-6145 59-3703673 63013924 84425559 Compass Bank 7500
Dermasave Labs, Inc 3 Charles St Bldng 1 Unit 4 Pleasant Valley NY 12569 845-635-4087 14-1823045 21001088 84186430 HSBC 5000
Capital Dollar Plus 5801 Duke St Suite E110 Alexandria VA 22304 703-354-3355 216968599 51000017 83988369 Bank Of America 1500
ChartWay Federal
VEC 445 N. Battlefield Blvd, Suite F Chespeake VA 23320 757-410-5943 352159302 251481614 83730380 Credit Union 40000
Paradise Nature Publishing 927 S. Azusa Ave. #D Industry CA 91748 626-839-8070 912089832 322070381 83100156 East West Bank 50000
Kim E. Robinson 13502 North Borough #407 Houston TX 77067 2818762485 454276504 113010547 83079282 Compass Bank 3000
Accutech - Real Estate Appraisal 859 Hollywood Way PMB 296 Burbank CA 91505 818-833-8776 95-4760399 122003516 82728781 Sanwa Bank 2000
Succeed 360 Inc 249 S. Highway 101 Ste. 555 Solana Beach CA 92075 858-272-5285. 33-0946621 122238938 82507500 First National Bank 10000
Rosa I Monahan 263 East 52nd Street San Bernadino CA 92404 9098832526 121301015 82283242 First Hawaiian Bank 3000
Top-10-Hawaii.com 500 Ala Moana Blvd, Ste. #400 Honolulu HI 96813 808-543-8311 91-2192623 121301028 81962901 Bank of Hawaii 50000
Kathi A. Rose-Noble L.C.S.W. 1709 W. Barstow Ave. Fresno CA 5592288315 770326645 121100782 81000267 Bank of the West 1700
Cory Clegg 8463 Solace Ct W. Jordan VT 84088 8012801059 529258244 21000021 79900811 Chase Bank 3000
VALERIE ALLEN 132 KENT STREET HARTFORD CT 6112 8602492162 1100805 79449810 BANK OF BOSTON 3000
Arnelle K. Work 40054 Millwood Dunlap CA 93621 5593380526 554900526 121000358 77101674 Bank of America 3000
3D Promotions 4323 Pacific Avenue Tacoma WA 98418 206-498-2372 125000024 75667055 Bank of America 5000
Simplify With Shona 4323 Pacific Ave Taoma WA 98418 206-498-2372 125000024 75667005 Bank Of America 3000
Peak Performance Products 100 Devon Drive Suite 1 Birmingham AL 35209 205-877-8447 33-0946931 62001186 74674658 Compass Bank 1500
Complete Comfort 217 Catalan St. Louis MO 63111 314-496-9074 11-3662277 281082258 74010903 5000
Revitalize 2587 47 Club Rd Hamersville OH 45130 937379-2631 281-70-7337 42000314 72992483 2500
Belmont Labs 25 Holiday Drive Englewood OH 45322 937-832-8242 31-1301970 42202196 72748122 2000
Richmond Sporting Goods HC 60 BOX 179 New Martinsville WV 26155 304-455-2300 23-4042839 43400036 72609338 Wes Banco 2000
South Florida Party Rental 2204 West 8th Ct Hialeas FL 33010 7862696794 650805121 63109430 71394735 Southtrust Bank 10000
Blades 660 Olde Towne Rd Vestavia Hills AL 35216 205-979-2231 00-0108529 62001186 71072886 Compass Bank 15000
Blades 660 Olde Towne Rd Vestavia Hills AL 35216 205-979-2231 00-0108529 62001186 71072886 Compass Bank 15000
Sanare Inc 210 W 520 N Orem UT 84057 801-636-0667 24-5711012 124000054 71024095 First Naitonal Bank 3000
Greatest Vitamin in the World - Long Beach Schools
Fairbanks 1328 E 2nd Street, #1 Long Beach CA 90805 562-435-0158 562336987 322276855 70489753 Federal Credit Union 10000
Lana Mae Kunze 647-A Alban St. Rhinelander WI 54501 7153622635 399664666 291580711 70182177 Ripco Credit Union 3000
Long Beach Schods
Alonzo Prater 803 E. Victoria St. #129 Carson CA 90746 3103365601 322276855 70102165 FCU 3000
Santa Barbara Bank
Compulink 2645, Townsgate Rd Westlake Village CA 91361 805-446-2050 122220593 70012729 and Trust 250000
LEWIS ELECTRIC COMPANY P. O. Box 611364 BIRMINGHAM AL 35261 205-912-0527 63-1259787 62000080 68139681 SOUTHTRUST BANK 8000
Burt Harris 3803 W. 21st Street Los Angeles CA 90019 3107333500 137382929 322270039 68112544 Great Western 3000
South trust Bank of
Aies, LLC 5529 Old National Hwy College Park GA 30228 4047613232 58-2533337 61000256 68102875 North Lake 20000
Projex Technologies 629 Slew Avenue Lawrenceville GA 30043 770-963-3811 58-2402907 61000256 68079346 SOUTHTRUST BANK 2000
AAA Taxi and Transportation 17906 E Hardy Houston TX 77073 281-821-8989 03-0460945 113024520 67230531 Southtrust Bank 2000
Realestateagent.com 1914 Nw 137 Ter Pembroke Pines FL 33028 954-499-4715 80-0057257 67006432 67006432 30000
Days Auto Auction Inc 3611 North Cobb Pkwy Acworth GA 30161 770-974-3838 58-2163614 61000256 66916734 SouthTrust Bank 100000
Tiffany Cheri Mercer 12616 So. Bridgewood Lane Draper UT 84020 8015720230 611051035 124000054 66330416 Zions Bank 3000
Mobile Pit Stop South Orlando 2113 Crestridge Dr Clermont FL 34711 407-399-3077 02-0603221 63109430 66170956 Southtrust Bank 8000
Fitness Partners 4062 S.W. Lido Drive Lee`s Summit MO 64082 816-537-8182 43-1919267 101000019 65208890 Commerce Bank 5000
Heartland Bank and
Uniform Specialists, Inc. 27 Hickory Lane White Heath IL 61884 217-687-2853 37-1394840 71112066 65118494 Trust Company 10000
The Golden 1 Credit
Tou Herr 975 E. Omaha Ave Fresno CA 93720 5592138656 586095415 321175261 64974744 Union 3000
Brotherhood Bank &
Cole Enterprises 1824 S. 98th St Kansas City KS 66111 9133847378 511860935 101001047 64166901 Trust 8500
ROSE D. ZELAYA 9214 SANDOWN ROAD PICO RIVERA CA 90660 5626999036 566171837 321170389 63832570 WORLD SAVINGS 3000
Turner`s Grocery Box 74 County Rd 61 Chatom AL 36518 62103165 61006491 Southwest Bank 3000
Martin Federal Credit
Access Orlando Transportation 1028 Harrison St Oviedo FL 32765 407-359-2347 124448739 263189218 60739900 Union 3500
Carpetco 1128 Flowood Dr Ste A Flowood MS 39232 601-936-9091 84201278 60598471 Bancorp South 2000
Burlena M Doss 8525 C Ave #110 Hesperia CA 92345 7602249851 337506981 122000247 60473645 Wells fargo 3000
E.N. Robinson Enterprises 4419 Myrtle Grove Dr Indianapolis IN 46235 3178992544 307686074 274070439 60016254 First Indiana Bank 3500
HealthCare Plan Of America, Inc 7200 W Commercial Blvd #206 LauderHill FL 33319 954-578-0348 200206205 267083763 59575595 Bank Atlantic 45000
CADCO Industries 638 Flagler Blvd Lake Park FL 33403 561-844-4088 197-56-0647 267083763 59329290 BankAtlantic 2000
Mr. Computer Limited 806 Arrowhead Trail Henderson NV 89015 (702)566-6878 86-0861611 122400724 58662032 20000
Vip Brazil 11211 W. Atlantic Blvd. #305 Coral Springs FL 33071 (800) 772-9188 56-2394452 267083763 55812851 16000
U.S. Health Administrator Inc 10 Fairway Dr #214 Deerfield FL 33441 954-570-6900 200041119 267083763 55768558 Bank Atlantic 20000
Miami Web Group 7220 N.w. 36th Street #308-c Miami FL 33166 305-513-8500 32-0009972 267083763 55695348 2000
Nilika Bridal Salon 20533 Biscayne Blvd Suite 2E Aventura FL 33180 305-931-6001 20-0108078 267083763 55612426 Bank Atlantic 15000
Nili`s Bridal 20533 Bisc. Blvd Ste H2 Aventura FL 53180 3059316001 200043982 267083763 55612137 Bank Atlantic 30000
Greatest Vitamin in the World - Hawaii Community
Smith 79-7199 Mamalahoa Hwy A209 Holualoa HI 96725 808-322-0797 558-60-4800 321379818 55600407 FCU 10000
Great Clips #6010 9203 Lee Hwy, Suite 105 Ooltewah TN 37363 423-238-7660 33-1037862 64202530 55094890 The Bank 7000
Vincent J 3301 NE 33rd St Ft Lauderdale FL 33308 954-566-6601 42-1537193 267083763 53893796 Bank Atlantic 10000
Linda S. McLeroy 242 W. 300 S. Manti UT 84642 4358359687 562745927 124000054 53369716 Zions Bank 3000
Custome Tempature Control 130 Bermuda Dr Wilmington NC 28401 9107630333 561985045 53100300 First Citizens bank 20000
Clarence Stewart 6232 Bell Rd Ct Montgomery AL 36117 33440909401 62000080 51993298 South Trust Bank 3000
Clarence Stewart 6232 Bell Rd Ct Montgomery AL 36117 33440909401 62000080 51993298 South Trust Bank 3000
Sanwa Bank of
Francine Felice Gatz 345 W. Palo Alto Clovis CA 93612 5592978501 121000400 51909714 California 3000
Raymond Hatch 13327 So. 2480 W Riverton UT 84065 8012540075 528174112 124301054 51393858 Draper Bank 3000
Elizabeth Emono 183-18 Fonda Ave St. Albans NY 11412 7182640813 21000089 51373114 Citibank 3000
Master Copy Printing Inc. 3105 Nederland Ave Ste B/C Nederland TX 77627 409-721-9449 20-2032448 114909013 51210215 Texas State Bank 10000
Quirico M. Escano 21117 Sta. Fe Ave Long Beach CA 90810 3105185210 568454562 122000661 50714902 Bank of America 3000
Riverside National
Dollar Store 4824 N. Kings Hwy Ft. Pierce FL 34951 5614898866 650779565 67011142 50096753 Bank 4000
Richards Diamonds Inc 461 East Main Street Westfield MA 1085 4135677548 042674578 211870919 49894843 Family Bank F.S.B 40000
PSB Associates 8474 Water Edge Dr Florence KI 41042 6062820357 404218587 42100175 49104842 Firstar Bank 100000
 DBAName BusAddress BusCity BusState BusZip BusPhone FedTaxID BankRouteNumberBankAcctNumber BankName SalesVolume
An John Taisik 421 N. Kenneth Rd #113 Burbank CA 91501 8182380383 506069550 122039399 46198875 Hanmi Bank 3000
The Playwoods Co. 99-806 Holoai St. Aiea HI 96701 James Proctor 238624038 321370765 45370453 0
Car Care Warranty 2375 E Camelback Phoenix AZ 85016 602 387 5141 122105757 44500302 Bank of Arizona 250000
Bay City Cards 2321 S Oneida Green Bay WI 54304 9204990660 396927657 275071356 43900003 North Shore Bank 5000
Workfromhomesearchengine.
com 4647 Columbia River Ct. San Jose CA 95136 408-828-9433 620-07-5910 121000358 42603870 Bank of America 10000
Sheldon E. Sharpe 1152 East 224 St. Bronx NY 10466 7187985662 21001486 42429027 EAB 3000
Greatest Vitamin in the World -
Black 135 Stone Mill Dr Martinez GA 30907 706-855-8026 260-94-4419 61000256 42207005 Southtrust Bank 10000
Jet-A-Way Holidays 643 W Michigan St Orlando FL 32805 407-999-0220 20-0112951 63104668 41958829 Amsouth Bank 60000
Jet Construction 1822 River Rock Trail Woodstock GA 30188 770-592-2489 084-48-6622 61000256 41509033 8000
Southwest Community
Q Link Communications, Inc 1914 W. Mission Dr. #A Escondido CA 92029 760-796-4641 33-0931562 122242607 41001181 Bank 20000
Renegade Choppers 100 W. Southern #4 Brighton CO 80601 3036597877 107003667 40202387 First National Bank 5000
La Hacienda Restaurant 12935 Central NE Albuquerque NM 87123 505-271-0444 850397375 107006253 40007601 The Bank of Belen 50000
Install Network LLC 705 N Holden St Warrensburg MO 64093 8662347452 651197822 101902175 40000451 First Community Bank 4500
Home Savings of
Francisco Lopez 2602 Florence Ave #193 Huntington Park CA 90255 3235692628 606098961 322070006 39181458 America 3000
AVE Computer Services 302 Regent St #401 London W1R 6HH UK 0019724470082 38930836 34
Rebeccas 17776 Tomball Pkwy Ste. 310 Houston TX 77064 2815176162 454530391 113010547 38570722 Compass Bank 2000
Rebeccas 17776 Tomball Pkwy Ste. 310 Houston TX 77064 2815176162 454530391 113010547 38570722 Compass Bank 2000
Dolores Guerrero 229 So. Bandy Ave #8 West Covina CA 91790 6269194829 322271627 38023214 Washington Mutual 3000
Berta Tovar 4038 Ursala Ave #6 Los Angeles CA 90008 3232917825 567851771 322271627 38001196 Washington Mutual 3000
Awards.com 427 Fern St Altomonte Springs FL 32701 407-578-7003 22-3827941 21200957 37325558 Commerce Bank 400000
T. Shipley`s #2 927 Fern St Altamonte Springs FL 32701 407-578-7003 21200957 37325523 Commerce Bank 350000
T. Shipley`s 927 Fern St Altamonte Springs FL 32701 407-578-7003 21200957 37325523 Commerce Bank 350000
Reliable Home Office 927 Fern Street Altamonte Springs FL 32701 407-578-7003 21200957 37325515 Commerce Bank 415000
Mor Enterprises 3600 E. Tonopah Ave Las Vegas NV 89030 7026492938 551737578 122400724 37289998 Bank of America 3000
Independence Savings
Isaac Manoo 1425 Gateway Blvd Far Rockaway NY 11691 7183377179 068689244 226071211 36132785 Bank 3000
Laguna Beach Blooms 1191 N Coast Hwy Laguna Beach CA 92651 949-376-6964 546955424 122242982 36000909 South County Bank 15000
Kim Central Credit
Johnson`s Shoe Rebuilders 856 S Commercial St Neenah WI 54956 (920) 722-9271 39-1613354 275980793 35639009 Union 1000
Hany Appass 8741 26th Ave. Brooklyn NY 11214 7182652961 121861432 21000089 35540306 Citibank 7000
Jim n Nicks Bar-B-Q 744 29th Street South Birmingham AL 35233 205-323-7082 63-1085747 62000019 34914501 Am South 75000
Central Trading Agency II 2780 E. Fowler Avenue Pmb 215 Tampa FL 33612 813-676-7777 91-1589965 125000024 33586405 Bank of America 8000
All Commercial Towing Service
LLC 9649 Bellegrove Bakers field CA 93304 866-400-2287 20-2849967 122234149 33104170 Citizens Business Bank 45000
Kern Building Materials 7850 White Lane #149 Bakersfield CA 93309 6618359533 952764698 322286269 33042540 Bank of Stockdale 15000
03-036918- Los Alamos National
Atomic Spot 118 State Rd 4 Los Alamos NM 87544 505-672-2209 005 107001012 31785301 Bank 25000
USFSB 249 Green Street Schenectedy NY 12305 518-346-0883 14-1653456 221371424 30449674 Trustco BAnk 500
Yona Lapin 11620 Wilshire Blvd #400 Los Angeles CA 90025 3105531122 065448736 122016066 30102479 City National Bank 5000
Danny`s Cajun Catering 36325 Hwy 69 White Castle LA 70788 225-545-3237 65400603 30000106 Iberville Bank 6000
Lighthouse Digest - TC 2178 Post Rd Wells ME 4090 207-646-0515 01-0487678 211274450 29053585 Peoples Heritage Bank 2500
Robert H. Bonnin 399 Smokeridge Terrace Anaheim CA 92807 7149745263 552580492 122234149 29030049 Citizens Business Bank 3000
Memory Bed 851 SE Somers Drive Shelton WA 98584 360-426-5391 912181880 125000024 25921115 Bank of America 25000
Women`s Advancement Network 18111 Von Karman Ave. Suite #700Irvine CA 92612 949-440-3516 320047924 122016066 23826062 City Naitonal Bank 2500
Machiko Lulani Carter 3500 L. Honapilan Lahaina HI 96161 8086651461 576394902 321370765 23591650 American Savings 3000
Globalogic Strategies, LLC 338 S 850 E Centerville UT 84014 801-597-7660 87-0675533 124000054 23110471 Zions Bank 50000
W and M Network Service 5005 Ave N 2fl 1 Brooklyn NY 11234 718-614-4810 061-61-2810 21000089 22713861 5500
Sound by Knight Inc 11002 Emmet St 108 Omaha NE 68164 402-573-1209 47-0780676 104000016 22697297 First National Bank 9500
SOCGear.com 404 E. Azure Circle Draper UT 84020 801-576-0169 20-2693575 324377516 22283857 2000
The Rocky Taco CafΘ 1631 Bakersfield CA 93301 8053254704 77-0467028 122238048 22045431 San Joaquin Bank 1500
Honda, Yamaha of Redlands 215 E Redlands Blvd Redlands CA 92373 909-793-2833 952631970 122203471 21818984 Community Bank 70000
Great Lip Color -Shannon
Johnson 4211 Meadow Dr Grapevine TX 76051 817-540-5262 111907445 21721204 Compass Bank 10000
Benedicto Gillo 3352 Seminole Ave Lynwood CA 90262 3232498100 554909057 122000661 21503622 Bank of America 3000
Greatest Vitamin In the World - Santa Barbara Bank
Gordon 1555 Acorn Way, Apt #4G Solvang CA 93463 805-686-1305 561-72-7291 122220593 21362199 and Trust 10000
Consumer Cellular, Incorporated 3 Monroe Parkway Suite Lake Oswego OR 97035 5036758988 931178435 12306053 21042779 Umpqua Bank 200000
Entertainment Ventures, Inc. 17351 Sunset Boulevard #301 Pacific Palisades CA 90077 310 573 7053 88-0393719 122400724 21037441 20000
Mary B. Standard 221 N. 33rd St. Louisville KT 40212 5027786221 83000056 21011258 National City 3000
Southwest Community
San Diego Trading Company 4545 La Jolla Village Dr San Diego CA 92122 858-202-0453 02-0598814 122242607 21002639 Bank 10000
Gatsbys 45701 Grand River Novi MI 48374 2483486999 38-2947818 72000915 20301511 National City 10000
US 19-129 Auto Sales 1897 Blairsville Hwy Murphy NC 28906 828-835-9686 64202572 20100350 The Home Bank 3000
2-464-
La Porte Tobacco 913-A S. Broadway St. La Porte TX 77571 2814700544 6345546 113024520 20040691 20000
C and B Wheels and
Accessories 19860 Hwy 43 MT Vernon AL 36560 251-829-6088 62000019 19545312 Am South 6000
Swithearts 1145 Gayley Ave Ste. 303 Los Angeles CA 90024 310-824-5599 122016066 19426823 City National Bank 10000
Tarrant Car Wash 1224 Pinson Street Tarrant AL 35217 205-849-5668 631105596 62000019 19324707 Am South 1500
National Bank of
Slave She Dot Com 426 Cord 106 Montevallo AL 35115 2056652198 416420314 62001209 19057371 Commerce 10000
Alicia`s Inc. 590 W. Central Ste N Brea CA 92821 714-990-4700 33-0169122 122000247 18676817 Wells Fargo Bank 22000
Mission Federal Credit
Lawson Chiropractic 6829 Convoy Court San Diego CA 92111 858-576-6329 564744515 322281507 18115711 Union 2000
Trinity MIlls Printing 4043 Trinity Mills Road #103 Dallas TX 75287 972-307-1548 752868628 111907445 17988425 Compass Bank 25000
SMSInc(BigTeamPro.com) 250 Whispering Oaks Double Oak TX 75077 972-420-9210 743084251 111907445 17850598 Compass Bank 10000
SMSInc(2020Builder.com) 250 Whispering Oaks Double Oak TX 75077 972-420-9210 111907445 17850598 Compass Bank 20000
Sturbridge Chiropractic 3173 Taylor Rd Montgomery AL 36116 334-356-1111 45-1533265 62000019 17772494 AmSouth Bank 10000
North American Asian Alliance
LLC 12770 Coit Road # 1260 Dallas TX 75251 214-244-1662 84-1633321 111907445 17619845 Compass Bank 25000
Mongolian Grill 7710 Wisconsin Av Bethesda MD 20814 301-654-8811 52-2289623 52002166 17559345 Citibank 27000
M.T. Inc. 2400 Fourth NW Albuquerque NM 87102 5052443165 850245544 107002192 17551285 Morwest Bank 100000
Gator Ramp Specialist 139 Cottage Avenue, #1 1 Jacksonville FL 32206 904-361-5801 16-1696791 63013924 17456199 3000
Farmers and
California Closets 5761 Research Dr Huntington Beach CA 92656 714-899-4905 95-3798449 122201198 17033632 Merchants Bank 400000
Smoothyman.com 101 Wright Lane Sequim WA 98382 360-683-2833 53-5644913 125000024 16979916 Bank of America 1500
Carter Federal Credit
S and T Accessories 1133 St Vincent Ave Shreveport LA 71104 318-424-1124 43-4573332 311175983 16874004 Union 5000
Cotton`s Sweet Tooth 6305 Old Pascagoula Rd Theodore AL 36582 251-653-3923 62001186 16528005 Compass Bank 3000
Lisha R Stewart, LMT 429 East Airport Dr, Suite #1 Baton Rouge LA 70806 225-413-0084 65400153 16432255 Hancock Bank 3500
Dirty`s Dave`s Gay 90`s Pizza 3939 Martin Way E. Olympia WA 98506 360-456-1561 911301529 125000574 15693355 Key Bank 36000
Chinatown Federal
Hong Phong Enterprises, Inc. 4168 48th Street Brooklyn NY 11232 7184375407 226072841 15512106 Savings Bank 5000
Budget Appliances 1219 Blanding Blvd Orange Park FL 32065 904-276-6588 63013924 15512091 Compass Bank 4000
Elite Team Sports P.O.Box 56473 Jacksonville FL 32241 904-778-2002 51-0464322 63013924 15471581 Compass Bank 50000
U.S. Karate Systems 505 EW University Ave #E Georgetown TX 78626 512-869-2615 113696459 113010547 15046171 Compass Bank 7000
Designs by Mission Tile, Inc. 23472 Ridge Route Drive Laguna Hills CA 92653 949-380-8453 33-0827685 122000247 14645238 Wells Fargo Bank, N.A. 30000
Cardsgate, LLC 21 Trenton Street, Suite #7 Pawtucket RI 2860 401-722-2070 050487396 11500120 14526530 Citizens Bank 250000
Purvis Appliance Repair 700 Mountlimar Park Mobile AL 36693 251-554-1873 262183749 14362594 Army Aviation Center 2000
Tarrytown Marina Corp 236 West Main St Tarrytown NY 10591 914-631-1300 13-1966841 21902352 14233326 The Bank of NewYork 40000
MR.T`S FLOOR SAFETY PROS 541 Cumana Circle Union City CA 94587 510-487-7602 943179645 121000358 14218576 Bank of America 4000
 DBAName BusAddress BusCity BusState BusZip BusPhone FedTaxID BankRouteNumberBankAcctNumber BankName SalesVolume
Rynck Tire and Auto Centers 3420 Stanley Blvd Pleasanton CA 94566 925-484-6484 94-2834691 121000358 13830151 Bank of America 62500
Circle Of Friends 85 Briggs St # 307 Cranston RI 2920 4012700145 036-32-0839 11500120 13162810 2000
Smart Mart 100 N Oak Drive Dalton GA 30721 706-259-2828 58-2650446 61000010 13158237 Wachovia Bank 3000
Jason Brensinger 10341 Choice Dr Port Richey FL 34668 1-727-514-9004 162-66-2292 63109430 13081986 10000
Mathew Hall 2226 n. Anzac Compton ca 90222 3237782614 122000661 13003359 bank of america 3000
Tao Freedom Llc 694 Metropolitan Ave 406 Brooklyn NY 11211 718 599 6875 47-0932119 21001088 12808407 HSBC 20000
Digital Federal Credit
Moss River.net, Inc. 3373 Aztec Rd #7 Doraville GA 30340 770-455-0682 20-1163813 211391825 12713533 Union 10000
NearPost 2591 Dallas Parkway Ste 300 Frisco TX 75034 866-771-6474 06-1745888 111907445 12421427 Compass Bank 5000
Harlan D. Riddle 6965 South State Rd 1 Hamilton IN 46742 2194883281 234808760 74901672 12050728 Star Financial Bank 300
Shirley Watson 715 Marlborough Ave #8 Inglewood CA 90302 3102013348 586702201 322277281 11899358 First Financial 3000
Shirley Watson 715 Marlborough Ave #8 Inglewood CA 90302 3102013348 322277281 11899358 First Financial 3000
Decorator Furniture CTR 7825 Hwy 613 Moss Point MS 39582 228-474-7257 46-4667438 65503681 11883887 Hancock Bank 5000
Decorator Furniture CTR 7825 Hwy 613 Moss Point MS 39582 228-474-7257 46-4667438 65503681 11883887 Hancock Bank 5000
Community Bank and
H.O.T. Creative Dental Designs 107 Randy Dr Waco TX 76712 254-848-2020 74-2993294 111900594 11796562 Trust 30000
The Printing Station 1420 Locust St Des Moines IA 50309 515-243-8144 20-0732219 73900807 11155088 First American Bank 9500
E Circle E Hunting Farms 45345 311th St. Meckling SD 57044 605-624-2800 73900807 11132807 First American Bank 25000
Citizens Bank of Rhode
Interruption 320 Elm St Warwick RI 2888 4014614746 036548028 11500120 11126590 Island 5000
Alabama Telco Credit
Software Sequels 3720 Lorna Road Hoover AL 35216 205-985-7028 63-1165968 262087528 11116373 Union 15000
Rock Springs National
Gary Kellogg 45 Purple Sage #66 Rock Springs WY 82901 3073828093 429084360 102300255 11019916 Bank 3000
Southwest Commuity
Paulson Reporting Services Inc 555 West Beech Street Ste. 111 San Diego CA 92101 619-239-4111 330758268 122242607 11003324 Bank 20000
Lip and Skin Diva 9515 Windy Hollow Dr Irving TX 75063 972-409-6866 111907445 10969891 Compass Bank 2000
Consumer Benefit Council 13547 Ventura Blvd #318 Sherman Oaks CA 91423 818-506-3777 95-4808099 122016066 10895553 City National Bank 20000
4 All Batteries.com 205 Vest Ave Valley Park MO 63088 636-861-9991 43-1912853 81018972 10767002 First Service Bank 20000
4 All Memory 911 Forest Ave Ste C Valley Park MO 63088 636-861-9991 43-1912853 81018972 10767001 First Service Bank 950000
Lee Gong OK 1625 East G St. #8-A Ontario CA 91764 9099835131 610119629 122234482 10662464 California Korea Bank 3000
Linda G. Porter 750 W. San Jose Ave #V-1 Claremont CA 91711 9096261133 556848729 122237625 10570468 Rancho Bank 3000
Mason-Dixon Marine & Trailer State Art 3 North PO Box 59 Louisa KY 41230 6066383800 61-130466 42102513 10540819 Inez Deposit Bank 10000
4740 South Valley View Blvd
Sightseeing Tours Unlimited #100 Las Vegas NV 89103 7024717155 880354889 122487132 10300812 Bank of Commerce 600000
Team Promotions 5630 Randolph San Antonio TX 78233 2109674500 742818684 114021933 10287806 Broadway National 4000
Glens Falls National
Northway Beverage Inc. 34 Riley Ave. Platisburgh NY 12901 (518) 561-0710 14-1541975 21302554 10078226 Bank and Trust 8000
Remanufactured Office Systems
Inc 2841Main St Kansas City MO 64108 8168429993 431730861 101002949 10027146 Hillcrest Bank 20000
Community Bank and
Hillbilly Cycles 257 S Main Street Cleveland GA 30528 706-348-8640 258926341 61103852 10023950 Trust 1200
Lake Country Youth Soccer
Association 20817 Fawn Ridge Lago Vista TX 78645 512-267-5623 742741606 113010547 10012771 Compass Bank 20000
Valley Independent
Dea Ingalls 69947 Brookview Way Cathederal City CA 92260 7603289955 558803228 122238420 10002729 Bank 3000
Fowlers Gun Shop and Repair Regalwood Federal
Inc 26 Apple White Rd Ext Delco NC 28436 9106559731 56-2204635 253177133 9963071 Credit Union 6000
Design Images 4128 Crosshaven Lane Birmingham AL 35243 2054371037 62000019 9636323 AmSouth 10000
Nells Crafts Rt 322 & 257 Box 553 Cranberry PA 16319 8146782311 251790762 43311662 9600424 First United National 1519
Hamilton Group 1642 UNION BOULEVARD ,SUITE H
Allentown PA 610-871-0240 16-0569620 31308784 9588922 5000
Bits and Pieces 201 Monroe St, Suite 158 Montgomery AL 36104 334-269-0358 63-1017708 62000019 9500073 Am South 1500
American International
David Lee 1370 N Alta Ave Upland CA 91786 6262723415 614228460 122037087 9429654 Bank 3000
United Parcel
Larry Luster 804 S. Beechwood Ave Rialto CA 92376 9098202754 322078833 9352500 Employees 3000
Richfield Bank and
Park and Lake Car Wash, Inc 637 E. lake St. Minneapolis MN 55407 6128273003 410787806 91016498 9171739 Trust 6000
Richfield Bank and
Park and Lake Car Wash, Inc 637 E. lake St. Minneapolis MN 55407 6128273003 410787806 91016498 9171739 Trust 6000
Farmers and
Sugar Plum Festivals 1800 Lake Ave Long Beach CA 90815 562-598-0857 33-0865367 122201198 9050906 Merchants Bank 80000
Farmers and
Sugar Plum Festivals 1800 Lake Ave Long Beach CA 90815 562-598-0857 33-0865367 122201198 9050906 Merchants Bank 30000
Nancy L. Holtzen 3215 South Jamaica Lake Havash AZ 86406 5204539181 122100024 9035218 Bank One Arizona 3000
Fun Depot 507 North 17th st Monroe LA 71201 318-387-0999 51-5344644 111102402 8802750 Cross Key Bank 2000
DHIG Ltd. Street 19A Wellington Rd. Cole Bay 21000018 8298205 0
Net.launchers.com 239 W 53rd Place Merrillville IN 46410 219-887-0944 32-0015485 71900883 7974142 Bank Calumet 10000
Yungs Fashion 1812 N Alvarados St Los Angeles CA 90026 3236606894 564850148 122234482 7825838 California Korea Bank 3000
Monti Office Products and
Printing 520 Walnut St Monticello MN 55362 763-295-3121 41-1872385 91902353 7804925 First Minnesota Bank 1000
Howie`s Repair and Tow 101 Thomas Park Drive Monticello MN 55362 763-295-5761 91902353 7802663 First Minnesota Bank 8000
First Minnesota Bank
Game Day Sports Marketing 20301 County Rd. 14 Big Lake MN 55309 763-262-4273 412017736 91902353 7802487 N.A. 10000
Tacomas Finest 611 South Ainsworth #2 2 Tacoma WA 98406 253-779-8209 547-73-9319 125000024 7588951 2800
Dade County School
Kevin Clark Enterprises 18301 NW 38th Ave Miami FL 33055 3056200766 595263742 267077821 7053964 Employee FCU 5000
Thomas L. Wagoner 13396 Tollhouse Rd Clovis CA 93611 5593259143 515441145 121137726 7002483 Clovis Bank 3000
DrDin Info Solutions 179 Weber Ave. Trenton NJ 8638 609-203-4699 151-46-0426 31201360 6987606 500
Spare Time Money.Com 56883 Oak Road South Bend IN 46619 2192897617 310023833 71212128 6797229 1st Source Bank 5000
Lonestar Soccer Club 8128 Tahoe Parke Circle Austin TX 78726 512-331-4620 26-0031490 113104521 6735436 State Bank 100000
Business Physicians 9845 Bluff Rd Eden Prairie MN 55347 952-944-8809 466-58-3068 96010415 6632447 Bremner 5000
11-
92965660106
Spotlight Car Service 820 Washington Ave. Brooklyn NY 11238 7086365724 12 21000089 6609765 Citibank 3000
Community First
Sensual Ladies 306 River Trail Place Santee CA 92071 6192588099 33-0736019 122239788 6604617 National Bank 5000
Channell`s Air Condition 402 Georgetown Street Hazlehurst MS 39083 601-894-4700 65301744 6333009 Copiah Bank 7000
LA Federal Credit
Mary S Johnson 7715 La Salle Ave Los Angeles CA 90047 3102868675 562316945 322078370 6208153 union 3000
SSA Baltimore Federal
UE Global 2109 East Oliver Street Baltimore MD 410-419-3884 220-72-4209 252076714 6159966 C. U. 2000
Joo Kil Yong 406 S. Vanness Ave Los Angeles CA 90020 2133837249 610116592 122039399 6127290 Hanmi Bank 3000
Booker T Chism Jr. 20525 Campaign Dr. 25 Carson CA 90746 3106304852 551908176 322078930 6073059 Postal Credit Union 3000
U Rad Leather Cream 618 14th St Fargo ND 58103 701-297-6990 45-0460551 91310521 6023824 State Bank of Fargo 4000
Shirley`s Diner 3905 Isleta Blvd. SW Albuquerque NM 87105 505-877-9500 488-38-6680 107002312 6018777 Ranchers Bank 10000
The Royale Oak 1905 W Thomas Suite L Hammond LA 70401 985-345-9542 72-1244688 65404340 6009735 First Guaranty Bank 10000
The Royale Oak 1905 W Thomas Suite L Hammond LA 70401 985-345-9542 72-1244688 65404340 6009735 First Guaranty Bank 20000
Group Vision International LLC 3854 Brohdmoor SE #107 Kentwood MI 49512 6164643222 331044259 72412972 5725610 Independent Back 45000
Suntrek Industires 26081 Merit Cir. #103 Laguna Hills CA 92653 949-348-9276 122241912 5302419 Sun Country Bank 150000
Community National
Simplify Your Life 5256 S. Mission Rd. Ste. 101 Bonsall CA 92003 760-732-0013 556298897 122241132 5300942 Bank 5000
Jung Ja Kim 3400 N Huxley St #203 Los Angeles CA 90027 3236631418 569671418 122041235 5141672 California Center Bank 3000
Madam Inc. Hollywood Street Blv. Miami FL 33163 954-8732762 322-32-7634 21000021 5102850 10000
Upstate Publishing 500 Jameson Drive Piedmont SC 29673 864-414-7809 57-1094091 53207371 5037410 Bank of Travelers Rest 1000
First United Security
Kelley Flat Grocery 27363 Hwy 43 Thomasville AL 36784 334-637-1205 423927441 62103592 4875728 Bank 3000
C & C Home Improvement 660 N. Princeton Ave Cherry Hill NJ 8002 6908208849 147444534 31201360 4639340 Commerce Bank 25000
 DBAName BusAddress BusCity BusState BusZip BusPhone FedTaxID BankRouteNumberBankAcctNumber BankName SalesVolume
Divine Energy Products 356 Grove Ln Murray KY 42071 270-767-9804 405-76-0858 83974412 4502566 2000
The Great Lakes and Spa
Forum 7009 East Acoma Dr Scottsdale AZ 85254 888-561-8822 86-1019023 122100024 4392793 Bank One 1000
Capital Bank of North
Legend Gold Inc. 348 Rancherds Dr. San Marcos CA 92069 7605919444 91-1956932 122240942 4214234 County 125000
HAN YONG HA 13059 CASA LINDA LANE #E GARDEN GROVE CA 92844 7145344121 564-95-4893 122039399 4160975 HANMI BANK 3000
Livingston Rental LLC 165 S. Fowlerville Road Fowlerville MI 48836 517-223-3000 38-3617647 72410550 4105060 First National Bank 10000
Southern Exchange
Tm Johnson Jewelry 214 Sun Vista Court North Treasure Island FL 33706 727-367-6670 238-62-8454 63103915 4103550 Bank 2000
Stevens Auto Service 10353 N.E. Clackamas St Portland OR 97220 503-408-7121 123006729 4100621 Town Center Bank 5000
Whispering Pines Rt 1 Box 83 Nevis MN 56467 2186524362 474623442 91214753 4041026 Northwoods bank 1000
Wienerschnitzel -Dyer, El Paso 10008 Dyer El Paso TX 79924 915-593-1320 74-2368147 112017619 4025571 Bank Of The West 5000
Wienerschnitzel -N Mesa , El
Paso 7000 N Mesa El Paso TX 79912 915-593-1320 74-2368147 112017619 4025571 Bank Of The West 5000
Wienerschnitzel - Lee Trevino, El
Paso 1899 Lee Trevino El Paso TX 79936 915-593-1320 74-2368147 112017619 4025571 Bank Of The West 15000
Wienerschnitzel - Yarbrough, El
Paso 1200 N Yarbrough El Paso TX 79935 915-593-1320 74-2368147 112017619 4025571 Bank Of The West 13500
Wienerschnitzel - Airway, El
Paso 1401 Airway El Paso TX 79925 915-593-1320 74-2368147 112017619 4025571 Bank Of The West 5000
Wienerschnitzel -N Mesa 2, El
Paso 2222 N Mesa El Paso TX 79902 915-593-1320 74-2112747 112017619 4022122 Bank Of The West 5000
In-We-Go Resort Rt 3 Box 443 Nevis MN 56467 2186523536 475442403 91214753 4004666 Northwoods Bank 2400
Senegence Int. (Ind. Dist) 6308 Windcrest #2926 Plano TX 75024 469-877-0869 111901234 3439692 Legacy Bank 1000
Santa Barbara Bank
PIP Printing #25 - Santa Barbara 30 W. Figueroa Street Santa Barbara CA 93101 805-682-6641 952887921 122220593 3330859 And Trust 10000
Hwa Rang Tae Kwon Do 8100 Garden Grove Blvd Garden Grove CA 92844 7148905400 501789397 22041235 3318958 California Center Bank 3000
Banga Bazar 179 Essex St New York NY 10002 2122607028 125766519 26001423 3302180 Asia Bank 3000
Video2go 2469 Constance St. East Point GA 30344 404-975-4454 589-28-9312 61000256 3212148 Bank of America 2000
Fallbrook Awards (TC) 110 S. Main Street Fallbrook CA 92028 760-728-7686 330894437 122240751 3209369 Inland Empire National 2500
8325 Broadway, Suite 202 - PMB Southwest Bank of
Printing With Style 258 Pearland TX 77581 713-621-3101 453-11-8102 113011258 3206823 Texas 2000
The Carpenter`s Shop 1409 Montgomery Hwy Birmingham AL 35216 205-823-7340 63-1258418 62000019 3204030 Am South 7500
KIIM YANG SOON 5405 VILLA WAY CYPRESS CA 90630 7142291926 162-66-6826 122039399 3145905 HAMMI BANK 3000
Sydney Productions 9511 Farmer Drive Highland IN (219)853-1903 313-21-4569 71912813 3120732 Mercantile Bank 2000
Philosophical Research Society 3910 Los Feliz Blvd Los Angeles CA 90027 323-663-2167 952158732 122203471 3111112 Community Bank 25000
Landbluebook.com 501 Lantern Circle Tampa FL 33617 813-988-6502 59-3754134 63113028 3102853 Terrace Bank 3000
Wienerschnitzel Limited 11101 San Pablo Ave El Cerrito CA 94530 510-232-0800 94-2789444 121102036 3025128 The Mechanics Bank 5000
Wienerschnitzel 14260 San Pablo Ave San Pablo CA 94806 510-620-9460 121102036 3025128 The Mechanics Bank 5000
Silver Age Music, Inc. 2527 Fairmount Dallas TX 75201 214-220-2111 75-2821171 111007073 3021227 Lone Star Bank 2500
Mufflers Plus 2228 N. Austin Ave. Georgetown TX 76537 512-869-1692 546-70-0166 113010547 3006566 Compass Bank 5000
Goldberg Law Group P.A. 133 First Street North Suite 2 St. Petersburg FL 33701 727-898-5200 593590843 63114849 3006079 Signature Bank 10000
Living Systems 20801 170th St New Richland MN 56072 1-507-465-3480 472-58-6741 91908742 3002837 State Bank 2000
Zions First National
Epix 2666 Everettwood Drive West Jordan UT 84084 801-536-4104 528-41-0972 124000054 2700367 Bank 5000
Kalin R Ballard 11801 Washington St. Apt. D206 Northglenn CO 3039357258 523597562 307075259 2700146 Credit Union of Denver 3000
Kalin R Ballard 11801 Washington St. Apt. D206 Northglenn CO 3039357258 523597562 307075259 2700146 Credit Union of Denver 3000
Tots and Teens J and g
Wholeslae 209 Nanny Goat Hill Road Elizabethton TN 37643 4235428551 412-31-2312 64208013 2612569 3000
1st City Savings
Kathryn M. Minor 7228 Exeter St #2 Paramount CA 90723 3106037625 573082490 322078972 2539375 Federal Credit Union 3000
Ka Coyia Whitiker 7228 Exeter St Apt. 2 Paramount CA 90723 2138947641 562634386 322078972 2518082 First City Savings 3000
Mission Federal Credit
C.V.U Rangers Soccer League 1427 Summit Drive Chula Vista CA 91910 619-482-1933 931152291 322281507 2506301 Union 10000
Los Angeles Federal
Kum Soon Hwang 301 E. Verdugo Ave #206 Burbank CA 91502 8185636272 569393048 322078370 2502024 Credit Union 3000
Computerassistant.com 970 Glenneyre St. Apt C Laguna Beach CA 92651 9494945532 123-64-9873 31000053 2453423 5000
Loan America Home Mortgage,
Inc. 9494 Southwest Freeway #450 Houston TX 77074 713-779-0361 760613104 113122655 2385848 Prosperity Bank 10000
ACE Cleaners 8409 W 8th Ave Ste. E Inglewood CA 90305 323-750-4077 122041235 2347709 Center Bank 8000
APRIL LYNN HEBERT 326 GUILBEAUX RD. LAFAYETTE LA 70506 3379933193 434598644 65201860 2326191 GULF COAST BANK 3000
Link Murrel and Co. 19700 Fairchild, Suite 300 Irvine CA 92612 9492611120 33-0158349 122241912 2300697 Sun Country Bank 30000
CALIFORNIA KOREA
AN BO A 1045 S. ARDMORE AVE #313 LOS ANGELES CA 90006 2134806616 122234482 2252147 BANK 3000
Mina C. Cho 904 S. Harvard Blvd #211 Los Angeles CA 90006 2133862893 562774548 122234482 2249928 California Korea Bank 3000
Young Huhm Park 1321 W. 163rd St Apt C Gardena CA 90247 3105231796 568277832 122042069 2208687 Saehan Bank 3000
Mi Sun Joh 1303 S Gramerey Dr Los Angeles CA 90019 3237346691 566633455 122039399 2168596 Hanmi bank 3000
Treasures by Carol and Friends 4194 S Fraser Way #E Aurora CO 80014 303-693-2942 107001452 2166569 First Community Bank 25000
Chivas M. Harris 533 Nicoll St Savannah GA 31401 9122354436 259351002 61000010 2133916 Wachovia 3000
Alpha Computers 6454 Huntington Drive Solon OH 44139 2165142945 2125691 National City Bank 0
American Business
Accelerate 2900 Bristol St., Bldg. F, Ste. F-203 Costa Mesa CA 92626 866-392-3544 122042807 2101297 Bank 50000
American Business
Wayne Perry, Inc. 8281 Commonwealth Ave Buena Park CA 90621 714-826-0352 952880827 122042807 2100800 Bank 35000
Ccc Company 3702 Frankford Rd 13204 Dallas TX 75287 972-820-0756 57-1170160 51503394 2088294 8000
David Noll 3550 Paradise Rd. #246 Las Vegas NV 89109 7027915540 322484634 2045492 Weststar 3000
Liner`s Alternator Service 458 Walker Rd Jonesboro LA 71251 318-259-6344 43-4726637 111102758 2037491 Community Trust Bank 7500
A Cleaner World 2400 Cypress Suite 42 West Monroe LA 71291 318-322-5016 43-5664469 111103650 2015650 Ouachita Ind Bank 2000
Airport Connection 5140 S. 3rd St Milwaukee WI 53207 414-769-2444 39-1338869 75000022 2013150 US Bank 150000
Community Bank
Holmen Promotions 1021 S Benton Drive Sauk Rapids MN 56379 800-340-6290 412019921 91017141 2001857 Plymouth 10000
Thomas Koflanovich 5820 E 33rd St Tucson AZ 85711 5205191249 167449756 122100024 1975926 Bank One 3000
Burger King - #11577 200 Northhill Rd Bernalillo NM 87004 505-771-9217 650582996 107001452 1765812 Wells Fargo 7000
Burger King - #3377 5301 Gibson SE Albuquerque NM 87108 505-262-0600 850265380 107001452 1765701 Wells Fargo 7000
Burger King - #3858 4720 Montgomery Albuquerque NM 87109 505-884-4020 850265380 107001452 1765698 Wells Fargo 7000
Burger King - #4024 3301 Coors Rd Albuquerque NM 87120 505-831-1039 850265380 107001452 1765671 Wells Fargo 7000
Burger King - #4213 4100 Central SW Albuquerque NM 87105 505-836-6656 850265380 107001452 1765663 Wells Fargo 7000
Burger King - #7572 425 Eubank NE Albuquerque NM 87123 505-298-2544 850265380 107001452 1765656 Wells Fargo 7000
Burger King - #9229 1050 Rio Grande Albuquerque NM 87104 505-248-1702 850265380 107001452 1765647 Wells Fargo 7000
Burger King - #9922 13400 Wenonah SE Albuquerque NM 87123 505-332-9673 650582996 107001452 1765639 Wells Fargo 7000
Burger King - #11232 2501 Mulberry SE Albuquerque NM 87108 505-243-8280 650582996 107001452 1765620 Wells Fargo 7000
Burger King #2343 1916 Central SE Albuquerque NM 87106 505-842-0030 850265380 107001452 1765604 Wells Fargo 7000
Burger King - #2114 740 Juan Tabo NE Albuquerque NM 87123 505-299-2888 850265380 107001452 1765582 Wells Fargo 7000
Burger King - #2101 5230 4th St NW Albuquerque NM 87107 505-344-4501 850265380 107001452 1765574 Wells Fargo 7000
Burger King - #1675 6600 Menaul NE Albuquerque NM 87110 505-881-7000 850265380 107001452 1765566 Wells Fargo 7000
Burger King #1475 5215 Menaul NE Albuquerque NM 87110 505-898-5200 85-0237857 107001452 1765558 Wells Fargo 7000
Burger King #2649 2004 Wyoming NE Albuquerque NM 87112 505-296-7711 850275629 107001452 1765523 Wells Fargo 7000
Burger King #2417 3136 Cerrillos Rd Santa Fe NM 87505 505-471-2800 930722336 107001452 1765507 Wells Fargo 7000
Burger King #9023 5970 Alameda NE Albuquerque NM 87113 505-898-5200 650582996 107001452 1765493 Wells Fargo 7000
Betty Ann Fenner-Davis 5460 White Oak Ave. J202 Encino Ca 91316 8183851553 122238310 1751697 First Western Bank 3000
Internet Management Services 601 Gateway Blvd. Suite 260. S. San Francisco CA 94080 6508693600 Pending 122239843 1735284 First Charter Bank 2000000
AIT Dental 8920 Wilshire Blvd Beverly Hills CA 90211 3106594820 95-4390613 122016066 1638297 City national Bank 8000
Advanced Implant Tech Inc 8920 Wilshire Blvd Beverly Hills CA 90211 3106594820 95-4390613 122016066 1638297 City national Bank 8000
WASHINGTON
EDWARD AVILA 16643 CHATSWORTH ST GRANADA HILLS CA 91344 6617242094 569336371 322271627 1616244 MUTUAL 3000
Burger King - #06388 7101 Lomas NE Albuquerque NM 87110 505-266-1337 85-0344505 107001452 1615106 1st State Bank 7000
 DBAName BusAddress BusCity BusState BusZip BusPhone FedTaxID BankRouteNumberBankAcctNumber BankName SalesVolume
Burger King - #07907 1500 Rio Rancho Drive Rio Rancho NM 87124 505-891-3200 85-0344505 107001452 1615092 1st State Bank 7000
Burger King - #12116 5315 Wyoming NE Albuquerque NM 87109 505-823-9700 85-0344505 107001452 1615084 1st State Bank 7000
Burger King - #04550/14034 10131 Coors Rd NW Albuquerque NM 87114 505-898-9330 85-0327458 107001452 1615025 1st State Bank 7000
Burger King - #06757 6060 San Mateo NE Albuquerque NM 87109 505-884-5900 85-0327458 107001452 1615017 1st State Bank 14000
Burger King - #04990 3504 Isleta SW Albuquerque NM 87105 505-877-8879 85-0327458 107001452 1615009 1st State Bank 7000
Burger King - #07301 1621 Lisno Santa Fe NM 87501 505-983-1000 85-0327458 107001452 1614991 1st State Bank 7000
Burger King - #09893 10000 Coors Bypass Ste VC-5 Albuquerque NM 87114 505-792-2134 85-0327458 107001452 1614983 1st State Bank 16000
Burger King - #05201 10901 Montgomery NE Albuquerque NM 87112 505-299-8211 85-0344505 107001452 1614967 1st State Bank 7000
Burger King - #13011 1120 State Road 528 Rio Rancho NM 87124 505-892-7054 85-0327458 107001452 1614827 1st State Bank 7000
Burger King - #05156 101 Lomas NE Albuquerque NM 87102 505-243-6869 85-0344505 107001452 1614819 1st State Bank 7000
Sal A Storniolo Dental 8524 W. LAWRENCE AVE. NORRIDGE IL 60706 71924306 1603581 10000
Burger King - #04411 2110 Carlisle NE Albuquerque NM 87110 505-255-9701 85-0327458 107001452 1560530 1st State Bank 7000
Gadget Gurus 170 California Ave Oak Ridge TN 37830 865-483-3332 75-3011629 264281416 1532660 5000
Jasmine Chantel Polotzola 548 Country Ridge Rd #135 Opelousas LA 70570 3319480976 438574938 65205031 1523139 American Bank 3000
Champaign National
Carter`s Detailing 214 N. Locust St. Urbana OH 43078 937-508-1342 0 44103536 1518259 Bank 15000
Voice and Wireless 600 South Highway 169 #654 Minneapolis MN 55426 952-546-2075 411619632 91001270 1509212 Associated Bank 10000
Tim`s Stray Dog Cantina 105 Sutton Place Taos Ski Valley NM 87525 (505) 776-2894 85-0465347 107001452 1487140 First State Bank 58000
Just Sew Sew and Co. 463 N. Main St Oshkosh WI 54901 9203031166 387480761 275981145 1455613 Oshkosh Community 35000
Community National
Fallbrook Qwiklube 748 E Mission Rd Fallbrook CA 92028 760-723-2360 97-6876071 122241132 1324809 Bank 12000
Community National
Evans Dental 746 S Main Street Suite D Fallbrook CA 92028 760-723-0832 33-0033735 122241132 1303232 Bank 5000
First Citizens National
Karastones 1107 Ellis Dr Charles City IA 50616 641-228-5580 421276854 73901602 1248467 Bank 3000
PC Analyst, LLC 3719 Dakota Ave Woodbury MN 55125 651-210-1394 861058565 296076068 1220367 Novation Credit Union 10000
Never Forgotten 2257 Pacific Coast Highway Lomita CA 90717 310-325-4900 559-49-6258 122238718 1171259 South Bay Bank 15000
Pacific Mercantile
Jewelry By Mardo, Inc. 3416 Via Oporto #101 Newport Beach CA 92663 949-675-1701 122242869 1149301 Bank 150000
Loyalty Records 217 Lake St Lake Providence LA 71254 318-559-2999 43-6219358 111101144 1131117 Louisiana Delta Bank 10000
800-204-5169 ext
American Patriot Gateways LLC 6775 Foster Rd Philpot KY 42366 213 64201968 1130374 Tennessee State Bank 1500000
Global Health Solutions 200 NE Juniper Building B Issaquah WA 98027 425-765-3017 86-0855454 125000024 1125801 2000
Commuity National
Myrtle Creek Nursery 2940 Reche Rd Fallbrook CA 92028 760-728-5340 33-0892363 122241132 1123528 Bank 20000
La Estancia Inn 3135 Old Highway 395 Fallbrook CA 92023 760-723-2888 954096385 122241132 1110280 Community National 40000
20/20 Eye Care 3915 N E Stallings Dr. Nacogdoches TX 75965 936-564-3201 75-2048373 113102714 1107331 Commercial Bank 8000
Elite Engineering 548 15th St. Windsor CO 80550 970-481-9321 270104866 107004776 1074822 The Home state Bank 4000
Burger King - #10543 2457 Main St Los Lunas NM 87031 505-865-4774 85-0327458 107001452 1063553 1st State Bank 7000
Bruce Pickard 2720 W Serene Ave #101 Las Vegas NV 89123 7028971779 116203135 307074580 1061498 Federal Credit Union 3000
Anchor Bank Saint
Waldorn Group 6625 Lyndale Ave S Suite 102 Minneapolis MN 55423 6127981449 411925936 96000687 1056829 Paul 3000
The Archery Barn 300 Springdale Drive Pine Mountain GA 31822 706-302-2607 259-11-3479 61103849 1053578 First People Bank 2000
A-Tec Subsystems 18261 Enterprsie Ste A and B Huntington Beach CA 92648 714-848-3599 33-0737527 122237955 1045873 Bank of Orange County 20000
Crown Valley Wine Store 930 East Woodlawn Farmington MO 63640 573-431-9992 43-1905764 81918425 1042629 First State Bank 5000
Samkyjon Screenprinted Shirts 920 Julia Place Bainbridge GA 39819 321-206-3535 265-69-0244 61202452 1042079 4000
The Pain Management Center 929 Fee Fee Rd #100 Maryland Heights MO 63043 314-469-8500 43-1886589 81006201 1036629 Commercial Bank 2000
Clean It 9514 Marshall Dr Lenexa KS 66215 913-888-8086 480734228 101014733 1031635 Metcalf Bank 5000
Homing Inn 2821 S. Federal Hwy Boynton Beach FL 33435 5613698366 650766596 67013153 1025964 1st United Bank 80000
Homing Inn 2821 S. Federal Hwy Boynton Beach FL 33435 5613698366 650766596 67013153 1025964 1st United Bank 80000
Gourmet123 350 N. Ogden Chicago IL 60607 312-455-1800 753120247 71025849 1024058 New Century Bank 25000
Ozzie`s Restaurant and Sports Commercial Bank of
Bar 635 Westport Plaza Marilyn Heights MO 63146 314-434-1000 43-1491620 81006201 1022296 Westport 30000
Mountain Works 348 Tester Road Elizabethton TN 37643 423-543-4771 62-1407898 64207946 1018704 Citizens Bank 3000
Merchants and
Rajun Kajun Kafe 1621 Hwy 43 S Demopolis AL 36732 334-289-8544 62202192 1018019 Farmers 5000
United National Benefits 1626 de Maisonneuve Ouest Suite 58Montreal, PQ, Canada 514-695-5311 1007467 Royal Bank of Canada 150000
Global Benefits Association 1626 de Maisonneuve Ouest Suite 58Montreal, PQ, Canada 514-695-5311 1007467 Royal Bank of Canada 150000
American Consumer Benefits 1626 de Maisonneuve Ouest Suite 58Montreal, PQ, Canada 514-695-5311 1007467 Royal Bank of Canada 150000
United Consumer Benefits 1325 De Maisonneuve W. #58 Montreal, PQ, Canada 514-586-7511 1007467 Royal Bank of Canada 150000
No. 1 Garage 2601 E. Williamette Colorado Springs CO 80909 7196343308 107004132 1006981 Bank of the Rockies 2500
DBAName BusAddress BusCity BusState BusZip BusPhone FedTaxID BankRouteNumberBankAcctNumber BankName SalesVolume
 Sarah Helen 561-99- Bank of
310000612344 Sarah Reyna Cookie Lee Sonoma 7510 Dowd Drive Sebastopol CA 95472 707-824-0355 561-99-1116 121100782 95069746 Lindt Reyna 1116 the West