close

Enter

Log in using OpenID

Case 14-11848-MFW Doc 68 Filed 08/12/14 Page 1 of 18 - Omni

embedDownload
Case 14-11848-MFW
Doc 68
Filed 08/12/14
Page 1 of 18
Case 14-11848-MFW
Doc 68
Filed 08/12/14
Page 2 of 18
Case 14-11848-MFW
Phoenix Payment Systems, Inc. - U.S. Mail
Doc 68
Filed 08/12/14
Page 3 of 18
Served 8/11/2014
1201 NORTH MARKET
PO BOX 823743
1201 N MARKET ST.
PHILADELPHIA, PA 19182-3743
3300 TOWER ASRS
0ASH01 3300 TOWER
PO BOX 82551
GOLETA, CA 93118-2551
A.P.M.
PO BOX 10383
CANOGA PARK, CA 91309
ACCELERATED COMMERCE SOLUTIONS INC.
1804 N. SHORELINE BLVD., SUITE 230
MOUNTAIN VIEW, CA 94043
ACCOUNTEMPS
12400 COLLECTIONS CENTER DRIVE
CHICAGO, IL 60693
ACCUREX FINANCIAL
2411-12 SUDBURY STREET
TORONTO, ON M6J 3W7
CANADA
ACE MERCHANT PROCESSING
12869 CAPRICORN ST
STAFFORD, TX 77477
ACQUIRER RISK MANAGEMENT SOLUTIONS
6609 WESTBOROUGH DRIVE
RALEIGH, NC 27612
ACUNETIX
PO BOX 943
NORTON, MA 02766
ADVANTAGE MICRO CORP
150 S CAMINO SECO, STE 118
TUCSON AZ 85710-4473
AFCO
PO BOX 360572
PITTSBURGH, PA 15250
ALEC DOLLARHIDE
ADDRESS REDACTED
ALEC DOLLARHIDE II
12712 E. TURQUOISE
SCOTTSDALE, AZ 85259
ALERT SERVICES, INC. D/B/A ALERTPAY
8255 MOUNTAIN SIGHTS #100
MONTREAL, QC H4P2B5
CANADA
ALERTPAY
ATTN: FIROZ PATEL
5200 DE LA SAVANE, SUITE 220
MONTREAL, QC H4P-2M8
CANADA
ALEX ALABISO
9252 KENNEDY BLVD #208
NORTH BERGEN, NJ 07047-9300
ALI SACKENHEIM
7314 CHATHAM COURT SUITE B
WEST CHESTER, OH 45069
ALISON SACKENHEIM
7314 CHATHAM COURT
WEST CHESTER, OH 45069
ALLEN SMITH
919 NORTH WALNUT STREET
COATESVILLE, PA 19320
AMERICAN ARBITRATION ASSOC.
950 WARREN AVE EAST
PROVIDENCE, RI 02914
AMERICAN LUNG ASSOC.
630 CHURCHMAN'S ROAD
NEWARK, DE 19702
AMERICAN STATE BANK
1401 AVENUE Q
LUBBOCK, TX 79401
AMEX
ATTN: 033-269-059599-431 FC-W
GENERAL ACCOUNTING MC 24-02-18
18850 N 56TH ST.
PHOENIX, AZ 85054-4500
AMEX
ATTN: BILL RIBBLE
200 VESEY STREET, FLOOR 33
NEW YORK, NY 10285
AMPCO PARKING SYSTEMS
2600 N. CENTRAL AVE. SUITE 750
PHOENIX, AZ 85004
ANA VELASQUEZ
2610 EAST BURN CENTER
NEWARK, DE 19711
ANA VELASQUEZ
ADDRESS REDACTED
ANDREW BRADLEY
2516 PENNINGTON DR
WILMINGTON, DE 19810
ANDREW IRVINE
108 DOWNS DRIVE
WILMINGTON, DE 19807
ANTHONY DOLLARHIDE
13607 N 18TH STREET
PHOENIX, AZ 85022
ANTHONY FERGUSON
3937 ROUTE HARWOOD
VAUDREIUIL-DORION, QC J7POGI
CANADA
ANVIL ADVISORS
267 FIFTH AVE. SUITE 800
NEW YORK, NY 10016
APRIVA
8501 N. SCOTTSDALE RD., SUITE 110
SCOTTSDALE, AZ 85253-2753
Page 1 of 16
Case 14-11848-MFW
Phoenix Payment Systems, Inc. - U.S. Mail
Doc 68
Filed 08/12/14
Page 4 of 18
Served 8/11/2014
ARIZONA STATE RETIREMENT SYSTEM
33 N. CENTRAL AVENUE
SUITE 850
PHOENIX , AZ 85012
ARMSTRONG TEASDALE
7700 FORSYTH BLVD., SUITE 1800
ST. LOUIS, MO 63105
ATLANTIC COMMUNICATIONS GROUP
18 EAST MILL ROAD
FLOURTOWN, PA 19031
AZ DEPT OF REVENUE
PO BOX 29085
PHOENIX, AZ 85038-9085
BAKER HOSTETLER (WOODCOCK WASHBURN)
PO BOX 70189
CLEVELAND OH 44190
BALLARD SPAHR LLP
BETH MOSKOW-SCHNOLL/MATTHEW SUMMERS
919 NORTH MARKET STREET, 11TH FLOOR
WILMINGTON, DE 19801
BANK OF AMERICA LEASING & CAPITAL, LLC
ATTN: SEAN SUMMERS
PO BOX 405874
ATLANTA, GA 30384-5874
BARNES & THORNBURG
11 SOUTH MERIDIAN ST
INDIANAPOLIS, IN 46204-3535
BAYADA NURSES
101 EXECUTIVE DRIVE, SUITE 4
MOORESTOWN, NJ 08057
BCBS
PO BOX 382162
PITTSBURGH, PA 15251-8162
BCBS
PO BOX 535048
PITTSBURGH, PA 15253-5048
BEDERSON LLP
100 PASSAIC AVE
FAIRFIELD, NJ 07004
BELLEVUE STATE PARK
800 CARR ROAD
WILMINGTON, DE 19809
BERGESON LLP
303 ALMADEN BOULEVARD., SUITE 500
SAN JOSE, CA 95110
BERKOWITZ, TRAGER & TRAGER, LLC
ATTN: MATTHEW HEISER/DAVID GREENBERG
8 WRIGHT STREET
WESTPORT, CT 06880
BIFFERATO
PO BOX 2165
WILMINGTON, DE 19899-2165
BLUE FOX CREATIVE
5 RUNNING FOX TRAIL
CHADDS FORD, PA 19317
BLUESQUARE RESOLUTIONS, LLC
15950 N 76TH ST., SUITE 100
SCOTTSDALE, AZ 85254
BLUESQUARE RESOLUTIONS, LLC
4835 E CACTUS ROAD SUITE 335
PHOENIX, AZ 85254
BMC GROUP VDR, LLC
300 N. CONTINENTAL BLVD., SUITE 570
EL SEGUNDO, CA 90245
BOB ANGEL
180 HAVERSTRAW PLACE
SPRINGBORO OH 45066
BRAITHWAITE COMMUNICATIONS
1500 WALNUT ST., 18TH FLOOR
PHILADELPHIA, PA 19102
BRANDON GLENN
1215 E VISTA DEL CERRO DRIVE
TEMPE, AZ 85281
BRIAN DOANE
856 LARCHWOOD WAY
MINDEN, NV 89423
BRIAN SULLIVAN
855 CARRIAGE WAY SLOPE, UNIT 408
PO BOX NO. 5629
SNOWMASS, CO 81615
BRIGHTCOVE
BOX 83318
WOBURN, MA 01813
BRITTANY BABIN
9 COUNTRY VILLAGE WAY
MEDIA, PA 19063
BRITTANY DOLLARHIDE
12712 E. TURQUOISE
SCOTTSDALE, AZ 85259
BRYAN BROWN
28 WINDING HILL DRIVE
HOCKESSIN, DE 19707
CNA
PO BOX 382033
PITTSBURGH, PA 15250-8033
CAMPUS MANAGEMENT
777 YAMATO ROAD SUITE 400
BOCA RATON, FL 33431
CANON FINANCIAL
14904 COLLECTIONS CENTER DRIVE
CHICAGO, IL 60693-0149
CARDINAL COMMERCE
6119 HEISLEY ROAD
MENTOR, OH 44060
Page 2 of 16
Case 14-11848-MFW
Phoenix Payment Systems, Inc. - U.S. Mail
Doc 68
Filed 08/12/14
Page 5 of 18
Served 8/11/2014
CARL M BATES
CHAPTER 13 TRUSTEE
T GRANT BANKRUPTCY
PO BOX 1433
MEMPHIS, TN 38101-1433
CAROLYN AGUDELO
ADDRESS REDACTED
CARRIE MENARD
5210 E HAMPTON AVENUE APT. #2237
MESA, AZ 85206
CATHERINE ERHARDT
7 LAKESIDE LANE
CARNEYS POINT, NJ 08069
CATHY ERHARDT
ADDRESS REDACTED
CEI
1119 MILAN ST CANAL
FULTON, OH 44614
CENTRAL PARKING
PO BOX 790402
ST. LOUIS, MO 63179-0402
CENTURYLINC
P.O. BOX 29040
PHOENIX, AZ 85038-9040
CENTURYLINK
ATTN: BRYAN EDSTROM
P.O. BOX 52187
PHOENIX, AZ 85072-2787
CERTIFIED EQUITY COMMERCE, LP
4923 ELLENSBURG DR
DALLAS, TX 75244
CHAD VANAGS
10125 PALMS BLVD APT 202
LOS ANGELES, CA 90034
CHAD VANAGS
3131 S CANFIELD, APT 207
LOS ANGELES, CA 90034
CHAMPION SOLUTIONS GROUP
CLIENT ID #600078
PO BOX 24620
WEST PALM BEACH, FL 33416
CHARLES CRAWFORD
4704 WASHINGTON STREET EXTENSION
WILMINGTON, DE 19809
CHARLES LEGO
3200 OLD MILLTOWN ROAD
WILMINGTON, DE 19808
CHARLES LEGO
ADDRESS REDACTED
CHESTER COUNTY TAX CLAIM BUREAU
2 N HIGH ST. SUITE 116
WEST CHESTER PA 19380
CHRIS RICHFORD
14 E. LANCASTER AVENUE
PAOLI, PA 19301
CHRISTINE ORNCE
11 WESTBRIGHT COURT
WILMINGTON, DE 19810
CHRISTOPHER GOOD
506 BRENTWOOD DRIVE
WILMINGTON, DE 19803
CHRISTOPHER YOUNG
5002 BYRON COURT
NEWARK, DE 19702
CISCO
PO BOX 742927
LOS ANGELES, CA 90074-2927
CISCO SYSTEMS CAPITAL CORPORATION
170 W. TASMAN DRIVE
MS SJ13-3
SAN JOSE, CA 95134
CITRIN COOPERMAN
ATTN: JIM REVELS
1800 JFK BOULEVARD
PHILADELPHIA, PA 19103
CITRIX
FILE 50264
LOS ANGELES, CA 90074-0264
CITY OF PHOENIX/ALARM
PHOENIX POLICE DEPT
CODE ENFORCEMENT UNIT
PO BOX 29380
PHOENIX, AZ 85038-9380
CK PATEL
3785 OLD SUWANEE ROAD
SUWANE, GA 30024
CNR CONSULTING SERVICES, INC.
PO BOX 1606
FREDERICKSBURG, VA 22402-1606
COLIN BELGRAVE
181 VILLAS DRIVE APARTMENT 11
NEW CASTLE, DE 19720
COLONIAL PARKING
715 ORANGE ST.
WILMINGTON, DE 19801
COMCAST
P.O. BOX 3005
SOUTHEASTERN, PA 19382-7955
COMMONWEALTH MARKETING GROUP, INC.
ATTN: JOHN FONZO
ONE MILLENNIUM DRIVE
UNIONTOWN, PA 15401
CONCLAVE CONSULTING GROUP
PO BOX 4053
GREENVILLE, DE 19807
Page 3 of 16
Case 14-11848-MFW
Phoenix Payment Systems, Inc. - U.S. Mail
Doc 68
Filed 08/12/14
Page 6 of 18
Served 8/11/2014
CONNIE BROOKS
2215 PRIOR ROAD APT A
WILMINGTON, DE 19809-1151
CONTROL SCAN
DEPT CH-16744
PALANTINE, IL 60055-6744
CONVEY
9800 BREN RD E SUITE 300
MINNETONKA, MN 55343-4712
COOCH AND TAYLOR, P.A.
ATTN: G. KEVIN FASIC
1000 N. WEST STREET, 10TH FLOOR
P.O. BOX 1680
WILMINGTON, DE 19801
CORELOGIC CREDCO
PO BOX 405897
ATLANTA, GA 30384-5897
CORP TRUST CENTER
STATE OF DELAWARE DIV OF CORPORATIONS
ATTN: STATE OF DE DIV OF CORPS 5509
PO BOX 5509
BINGHAMTON, NY 13902
CRAIG MARTIN
17617 N 9TH STREET APT #1120
PHOENIX, AZ 85022
CRAIG MARTIN
ADDRESS REDACTED
CSC
CORPORATION SERVICE CO
PO BOX 13397
PHILADELPHIA, PA 19101-3397
CSIG INSURANCE AGENGY OF IL
DBA LAURUS STRATEGIES
6555 SOLUTION CENTER
CHICAGO, IL 60677
CT CORP SYS
PO BOX 4349
CAROL STREAM, IL 60197-4349
CURVENORTH CORP
28614 MODJESKA CANYON ROAD
SILVERADO, CA 92676
DANIELLE BENALLY
173 W LIBERTY LANE
GILBERT, AZ 85233
DARREL ANDERSON
2012 E. BROOKWOOD CT.
PHOENIX, AZ 85048
DATACAP SYSTEMS, INC.
16126 TURNING LEAF LANE, SUITE 150
LEESBURG, VA 20176
DATAPROS CORPORATION
23042 N. 15TH LANE
PHOENIX, AZ 85027
DAVANTE CORP, LLC
6 PHEASANT RUN
HOLMDEL NJ 07733
DAVID DETWEILER
2304 RAMBLEWOOD DRIVE
WILMINGTON, DE 19810
DAVID GIBB
4 CLEAR SPRING LANE
NEWARK, DE 19711
DE DEPT OF LABOR
DIVISION OF UNEMPLOYMENT INS.
EMPLOYER CONTRIBUTION OPERATIONS
PO BOX 9953
WILMINGTON, DE 19809-0953
DE DEPT OF LABOR (EMP TRAINING)
PO BOX 41780
PHILDELPHIA, PA 19101-1780
DE DIVISION OF CHILD SUPPORT
PO BOX 12287
WILMINGTON, DE 19850
DE DIVISION OF REVENUE
PO BOX 2340
WILMINGTON, DE 19899-2340
DEBORAH WITHORNE
ADDRESS REDACTED
DELAWARE DIVISION OF REVENUE
PO BOX 8750
WILMINGTON, DE 19899-8750
DELAWARE MEDICAL CARE INC
SILVERSIDE MEDICAL AID UNIT
2700 SILVERSIDE ROAD
WILMINGTON, DE 19810
DELAWARE OFFICES
219 WEST 9TH STREET, SUITE 200
WILMINGTON, DE 19801
DELLEDONNE
BRANDYWINE CORP CENTER I SPE, LLC
100 WEST COMMONS BLVD.
NEW CASTLE, DE 19720
DEPARTMENT OF JUSTICE
(WESTERN CLEARING CORP.)
US ATTORNEY'S OFFICE
ATTN: MICHAEL LOCKARD
ONE ST ANDREW'S PLAZA
NEW YORK, NY 10007
DEPARTMENT OF JUSTICE
ANTITRUST DIVISION
ATTN: WILLIAM J. BAER, AAG
950 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20530
DIGITAL WAREHOUSE
989 AVE OF THE AMERICAS, 12TH FLOOR
NEW YORK, NY 10018
DISCOVER
ATTN: HEATHERY CEYALA
2402 W BEARDSLEY ROAD
PHOENIX, AZ 85027
DISCOVER
PO BOX 3018
NEW ALBANY, OH 43054-3020
Page 4 of 16
Case 14-11848-MFW
Phoenix Payment Systems, Inc. - U.S. Mail
Doc 68
Filed 08/12/14
Page 7 of 18
Served 8/11/2014
DISCOVER FINANCIAL SERVICES
PO BOX 13792
NEWARK, NJ 07188
DIV DAT
ATTN: DAVID MCKENNA
10811 NORTHEND AVENUE
FERNDALE, MI 48220
DIVERSIFIED DATA PROCESSING & CONSULTING
10811 NORTHEND AVE.
FERNADALE, MI 48220
DON KRASNOSKY
457 S. BAYSHORE DRIVE #2
MADEIRA BEACH, FL 33708
DOUG NESTOR
ADDRESS REDACTED
DOUGLAS NESTOR
19318 SEAMIST LANE
LUTZ, FL 33558
DP AIR
PO BOX 52726
PHOENIX, AZ 85072-2726
DUANE MORRIS
ATTN: PAYMENT PROCESSING
30 SOUTH 17TH ST.
PHILADELPHIA, PA 19103
EBUSINESSMANTRA
PO BOX 943
NORTON, MA 02766
ECC
11 INDEPENDENCE WAY
NEWARK, DE 19713
ED RONCONE
28 MEADOWBROOK LANE
NEWARK, DE 19711
EDMOND RONCONE
ADDRESS REDACTED
EDWARD KLIMAS
37 KODI CIR
AVONDALE, PA 19311
EDWARD KLIMAS
ADDRESS REDACTED
EILEEN STEELE
107 PHILIP DRIVE
BEAR, DE 19701
ELDRD GARCIA
ADDRESS REDACTED
ELDRED GARCIA
141 CRANDON BLVD #340
KEY BISCAYNE, FL 33149
ELECTRONIC SECURITY CONCEPTS
4326 NORTH 75TH STREET
SCOTTSDALE, AZ 85251
ELITE COMMERCIAL CLEANING INC.
630 CHURCHMAN'S ROAD, SUITE 106
NEWARK, DE 19702
EMBARCADERO
100 CALIFORNIA STREET
SAN FRANCISCO, CA 94111
EMDEON
3055 LEBANON PIKE
NASHVILLE, TN 37214
ENVIRONMENTAL PROTECTION AGENCY
1650 ARCH STREET
PHILADELPHIA, PA 19103-2029
ENVIRONMENTAL PROTECTION AGENCY
75 HAWTHORNE STREET
SAN FRANCISCO, CA 94105
ENVIRONMENTAL PROTECTION AGENCY
MAIL CODE: 2310A
1200 PENNSYLVANIA AVENUE, N.W.
WASHINGTON, DC 20460
EQUIFAX
PO BOX 105835
ATLANTA, GA 30348
EQUINOX
PO BOX 53514
PHOENIX, AZ 85072
ESC
4326 NORTH 75TH ST.
SCOTTSDALE, AZ 85251
ESMART SOLUTIONS
1250 S BEVERLY GLEN BLVD., SUITE 401
LOS ANGELES, CA 90024
EXADIGM
2871 PULMAN ST.
SANTA ANA, CA 92705
EXPERIAN
DEPARTMENT 1971
LOS ANGELES, CA 90088-1971
EXPERT ENGAGEMENTS
4415 FIFTH AVENUE, SUITE 302
PITTSBURGH, PA 15213-2654
EXPERTPLAN
PO BOX 28450
NEW YORK, NY 10087-8450
FASTBACK.BIZ
7800 LEESVILLE ROAD
RALEIGH, NJ 27613
Page 5 of 16
Case 14-11848-MFW
Phoenix Payment Systems, Inc. - U.S. Mail
Doc 68
Filed 08/12/14
Page 8 of 18
Served 8/11/2014
FASTRAX POS, LLC
434 BROADWAY
MONTICELLO, NY 12701
FATPIPE NETWORKS
4455 SOUTH 700 EAST
SALT LAKE CITY, UT 84107
FEDERAL TRADE COMMISSION
600 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC20580
FELIX HERRERA
ADDRESS REDACTED
FELIX JUAN
ADDRESS REDACTED
FIBA
80 SW 8TH ST. SUITE 2505
MIAMI, FL 33130
FIDELITY NATIONAL CARD SERVICES
601 RIVERSIDE AVE.
JACKSONVILLE, FL 32204
FIME
1060 BEAVER HALL, SUITE 1400
MONTREAL, QC H2Z 1S8
CANADA
FINDRFP
2401 HIGHWAY 13 W
MINNEAPOLIS, MN 55337
FIRESIDE AUTO FINANCE
ATTN: JAMES LANDY
5050 HOPYARD ROAD, SUITE 200
PLEASANTON, CA 94588
FIRST BANK OF DELAWARE LIQUIDATING TRUST
(BRYN MAWR TRUST CO.)
ATTN: SID LIEBESMAN
801 LANCASTER AVENUE
BRYN MAWR, PA 19010
FIRST BANK OF DELAWARE LIQUIDATING TRUST
1000 ROCKY RUN PARKWAY
WILMINGTON, DE 19803
FIS
FIDELITY NATIONAL CARD SERVICES
601 RIVERSIDE AVE.
JACKSONVILLE, FL 32204
FISERV
255 FISERV DRIVE
BROOKFIELD, WI 53045
FISHBOWL
580 EAST TECHNOLOGY AVE. SUITE C2500
OREM, UT 84097
FLAT IRON CAPITAL
PO BOX 712195
DENVER, CO 80271-2195
FOLEY & LARDNER LLP
ATTN: DOUGLAS SPELFOGEL/RICHARD BERNARD
90 PARK AVENUE
NEW YORK, NY 10016
FOSTER PEPPER PLLC
1111 THIRD AVENUE, SUITE 3400
SEATTLE, WA 98101
FRANKLIN COUNTY RECORDER
373 S. HIGH ST 18TH FLOOR
COLUMBUS, OH 43215
FRASCELLA CAPITAL, LLC
ATTN: DAVID FRASCELLA
888 TOWN CENTER DRIVE
LANGHORNE, PA 19047
FS-ISAS, INC.
PO BOX 710780
COLUMBUS, OH 43271-0780
FUTUREX
864 OLD BOEME ROAD
BULVERDE, TX 78163
G2 WEB SERVICES
1750 112TH AVE. N.E. #C101
BELLEVUE, WA 98004-3727
GAINSAVER
3310 INDUSTRY DRIVE
SIGNAL HILL CA 90755
GARTNER
PO BOX 911319
DALLAS, TX 75391-1319
GAYLORD OPRYLAND
2800 OPRYLAND DRIVE
NASHVILLE, TN 37214
GCF
3595 RIDER TRAIL SOUTH
EARTH CITY, MO 63045
GOODMAN, JURIST & RANDOLFO, LLP
1103 STEWART AVE., SUITE 201
GARDEN CITY, NY 11530
GRAYBAR
1550 S. WARFIELD STREET
PHILDELPHIA, PA 19146
GREG SACKENHEIM
ADDRESS REDACTED
GREGORY SACKENHEIM
5245 SILVERWOOD DRIVE
WEST CHESTER, OH 45069
GT TELECOM
148 N CLINTON STREET UNIT #4
DOYLESTOWN, PA 18901
GUNDERSON
ATTN: WARD BREEZE
1200 SEAPORT BLVD.
REDWOOD CITY, CA 94063
Page 6 of 16
Case 14-11848-MFW
Phoenix Payment Systems, Inc. - U.S. Mail
Doc 68
Filed 08/12/14
Page 9 of 18
Served 8/11/2014
HARLAND FINANCIAL
605 CRESCENT EXECUTIVE COURT
SUITE 600
LAKE MARY FL 32746
HARTFORD C
PO BOX 660916
DALLAS, TX 75266-0916
HASLER
PO BOX 30193
TAMPA, FL 33630-3193
HEARTLAND PAYMENT SOLUTIONS
ATTN: GAIL CARROLL
90 NASSAU STREET
PRINCETON, NJ 08542
HEWLETT PACKARD FINANCIAL SERVICES CO.
200 CONNELL DRIVE
BERKELEY HEIGHTS, NJ 07922
HEXATRAC OF PHILADELPHIA, INC.
209 SUNNY JIM DRIVE
MEDFORD, NJ 08055
HIGHWINDS/PUREGIG
DEPT AT 953007
ATLANTA, GA 31192-3007
HOGAN LOVELLS
ATTN: VIRGINIA GIBSON
PARK PLACE II, 9TH FLOOR
7930 JONES BRANCH DRIVE
MCLEAN, VA 22102-3302
HPFS
PO BOX 402582
ATLANTA, GA 30384-2582
HUGHES HUBBARD & REED LLP
ATTN: ELENI THEODOSIOU
ONE BATTERY PARK PLAZA
NEW YORK, NY 10004-1482
HYPERCOM USA INC.
LOCKBOX FILE #749048
LOS ANGELES, CA 90074-9048
ICC SOLUTIONS
ST JAMES COURT, WARRINGTON
CHESHIRE WA4 6PS
UNITED KINGDOM
IDOLOGY
280 INTERSTATE NORTH CIRCLE SE
SUITE 610
ATLANTA, GA 30339
IMAGE VISION
ATTN: DAVID MILLARY
1801 OBERLINE ROAD
MIDDLETOWN, PA 17057
IMAGEVISION.NET, INC.
5010 RITTER RD., SUITE 101
MECHANICSBURG, PA17055
IMPACT PAYMENTS RECRUITING
ATTN: CURT HENSLEY
18325 N. ALLIED WAY, SUITE 210
PHOENIX, AZ 85054
IMPACT RECRUITERS
18325 N. ALLIED WAY, SUITE 210
PHOENIX, AZ 85054
INCENTIVECARDLAB
CARDLAB INC PAYMENT PROCESSING
16650 WESTGROVE DRIVE, SUITE 500
ADDISON, TX 75001
INFOSEND
ATTN: JD MCNAUL
1041 S. PLACENTIA AVENUE
FULLERTON, CA 92831
INFOSEND, INC.
4240 E. LA PALMA AVE
ANAHEIM, CA 92807
INGENICARD
6625 MIAMI LAKES DR., STE 327
MIAMI LAKES FL 33014
INGENICO
3025 WINDWARD PLAZA, SUITE 600
ALPHARETTA, GA 30005
INITIALLY YOURS, INC.
1412 KIRKWOOD HIGHWAY
WILMINGTON, DE 19805
INSIGHT
PO BOX 731069
DALLAS, TX 75373-1069
INSIGHT GLOBAL FINANCE
10201 CENTURION PARKWAY NORTH
SUITE 100
JACKSONVILLE, FL 32256
INSIGHT GLOBAL FINANCE
21146 NETWORK PLACE
CHICAGO, IL 60673-1211
INSIGHT GLOBAL FINANCE 2
PO BOX 41602
PHILADELPHIA, PA 19101-1602
INSITE MARKETING GROUP
ATTN: ARTHUR COHEN
2533 NORTH CARSON STREET
CARSON, NV 89706
INSITE MARKETING GROUP, LLC
D/B/A PLATINUM SERVICES
A/K/A MAXIMUM PLATINUM
169 SOUTH MAIN ST.
NEW CITY, NY 10956
INTEGRATED BUSINESS SYSTEMS, INC.
12201 GAYTON RD., SUITE 100
RICHMOND VA 23238-8203
INTERNAL REVENUE SERVICE
DEPARTMENT OF TREASURY
OGDEN, UT 84201-0039
INTERNAL REVENUE SERVICE
DEPARTMENT OF TREASURY
PO BOX 219690
KANSAS CITY, MO 64121-9690
IPSWITCH
83 HARTWELL AVE
LEXINGTON, MA 02421
Page 7 of 16
Case 14-11848-MFW
Phoenix Payment Systems, Inc. - U.S. Mail
Doc 68
Filed 08/12/14
Page 10 of 18
Served 8/11/2014
IRON MOUNTAIN
PO BOX 27129
NEW YORK , NY 10087-7129
ITS NEOPOST
910 EAST MAIN ST. SUITE 200
NORRISTOWN, PA 19401
JAC DOLLARHIDE
7324 E. SAND HILLS RD
SCOTTSDALE, AZ 85255
JAC DOLLARHIDE
ADDRESS REDACTED
JACK ROKEN
ADDRESS REDACTED
JACOB WORTHEN
1727 S. STANDAGE
MESA, AZ 85202
JAMES BROWN
102 FAIRVIEW LANE
LANDENBERG, PA 19350
JAMES HURT
3370 N. HAYDEN ROAD SUITE 123 BOX 298
SCOTTSDALES, AZ 85251
JAMES KEEPORTS
124 MEGAN DRIVE
BEAR, DE 19701
JAMES PIERCE
37609 NORTH 16 STREET
DESERT HILLS, AZ 85086
JAMES QUENZLER
4379 E. MORROW DR
PHOENIX, AZ 85050
JAMES SCHWABENBAUER
800 WOODLAND DRIVE
HONEY BROOK, PA 19344
JANET WORTHEN
ADDRESS REDACTED
JASON BUCK
ADDRESS REDACTED
JASON GWYNN
ADDRESS REDACTED
JASON MILLS
8829 W. PALMAIRE AVENUE
GLENDALE, AZ 85305
JASON NOWICKI
839 W. MESETO AVENUE
MESA, AZ 85210
JEMS VENTURE CAPITAL, LLC
ATTN: MICHAEL SCHUBIGER
5901 ATKINSON ROAD
NEW HOPE, PA 18938
JEMS VENTURE CAPITAL, LLC
ATTN: MICHAEL SCHUBIGER
5901 ATKINSON ROAD
NEW HOPE, PA 18938
JIM BROWN
102 FAIRVIEW LANE
LANDENBERG, PA 19350
JIM PIERCE
ADDRESS REDACTED
JOAN SHUTT
400 FOULK ROAD, APT 2A6
WILMINGTON, DE 19803
JOAN SHUTT
ADDRESS REDACTED
JOBING.COM
4747 NORTH 22ND ST.
PHOENIX, AZ 85016
JOE BABIN
ADDRESS REDACTED
JOE MONTERO
22 MILL BEND ROAD
LEVITTOWN, PA 19056
JOE MONTERO
ADDRESS REDACTED
JOEL GAMBIANA
3734 FARMINGTON ROAD
MINNETOKA, MN 55305
JOEL GAMBIANA
3734 FARMINGTON ROAD
MINNETONKA, MN 55305
JOHN BINTNER
686 CAMP WAWA ROAD
SCHWENKSVILLE, PA 19473
JOHN BINTNER
ADDRESS REDACTED
JOHN COLEMAN
255 PARKE AVENUE
COLLINGSWOOD, NJ 08108
JOHN HANCOCK
INFORMATION CONTROL CENTER
PO BOX 772
BOSTON, MA 02117-0772
Page 8 of 16
Case 14-11848-MFW
Phoenix Payment Systems, Inc. - U.S. Mail
Doc 68
Filed 08/12/14
Page 11 of 18
JOHN J. ROKEN
309 GLENDALE ROAD
HAVERTOWN, PA 19083
JOHN T. LOSIER
1825 THORNBERRY DRIVE
MAPLE GLEN, PA 19002
JOSEPH BABIN
9 COUNTRY VILLAGE WAY
MEDIA, PA 19063
JOSEPH BROOKER
2021 S. SAGUARO CIRCLE
MESA, AZ 85202
JOSH MOYER
731 HARVARD LANE
NEWARK, DE 19711
JOSHUA LITZ
3317 S. OAK ST.
TEMPE, AZ 85282
JR'S
5249 N HIATUS ROAD
SUNRISE, FL 33351
JUDGE TECHNICAL STAFFING
PO BOX 820120
PHILADELPHIA, PA 19182-0120
JULIAN MUNOZ
139 ROSIE DRIVE
MIDDLETOWN, DE 19709
KARL TOWNS
16 HIGH WOODS
ERIAL, NJ 08081
KARL TOWNS
ADDRESS REDACTED
KEMP TECHNOLOGIES
12 OLD DOCK ROAD
YAPHANK, NY 11980
KEN REED
13831 FONTAINE PLACE
SAN DIEGO, CA 92128
KEN WARREN
12005 BLACKSMITH SHIP ROAD
GREENWOOD, DE 19950
KENT GLENN
3608 N. CANARY CIRCLE
AVONDALE, AZ 85323
KENT GLENN
ADDRESS REDACTED
KEVIN CHEAIRS
2644 EAST ORANGE ST
TEMPE, AZ 25281
KIM HARASIKA
104 FANTASIA DRIVE
NEWARK, DE 19713
KIM HARASIKA
ADDRESS REDACTED
KIMBERLY BECKLEY
29 DUNSINANE DRIVE
NEW CASTLE, DE 19720
KONICA
101 SANDY DRIVE
NEWARK, DE 19713
LANDMARK MEDIA ENTERPRISES, LLC
150 GRANBY STREET
NORFOLK VA 23510
LAURA CASTLE
1919 ARTHUR STREET, FIRST FLOOR
PHILADELPHIA, PA 19152
LAURA CASTLE
ADDRESS REDACTED
LAURUS STRATEGIES
55 W. MONROSE ST. SUITE 500
CHICAGO, IL 60603
LAW OFFICES OF ALEXANDRE TURNER, LLC
LAND TITLE BLDG, 100 SOUTH BROAD ST
SUITE 715
PHILADELPHIA PA 19110
LEEVON LACY
PO BOX 175
QUINTON, NJ 08072
LEGALINK, INC
PO BOX 277951
ATLANTA, GA 30384
LEXCEL
4110 N. SCOTTSDALE ROAD
SUITE 360
SCOTTSDALE, AZ 85251
LINDSAY FARLING
ADDRESS REDACTED
LINDSAY MILLER
ADDRESS REDACTED
LINE SYSTEMS
1645 W. CHESTER PIKE
SUITE 200
WEST CHESTER, PA 19382-7955
LINE SYSTEMS
BOX 382026
PITTSBURGH, PA 15250-8026
Page 9 of 16
Served 8/11/2014
Case 14-11848-MFW
Phoenix Payment Systems, Inc. - U.S. Mail
Doc 68
Filed 08/12/14
Page 12 of 18
Served 8/11/2014
LINKEDIN
2029 STIERLIN CT.
MOUNTAIN VIEW, CA 94043
LORI GALLAGHER
2206 BRAKEN AVENUE
WILMINGTON, DE 19808
LORI GALLAGHER
ADDRESS REDACTED
LUNEX TECHNOLOGY INC
3100 FIVE FORK TRICKUM ROAD
SUITE 301
LILBURN, GA 30047
LYDIA ANGULO
2508 W. KIOWA AVENUE
MESA, AZ 85202
M RICCO
ADDRESS REDACTED
M SCHLACTER
ADDRESS REDACTED
MACHA
MID ATLANTIC CLEARING HOUSE ASSOC., INC.
1344 ASHTON ROAD SUITE 202
HANOVER, MD 21076
MAE LEYBA
5713 S. 34TH AVENUE
PHOENIX , AZ 85041
MAGTEK
ATTN: ACCOUNTS RECEIVABLE
1710 APOLLO COURT
SEAL BEACH, CA 90740
MAILFINANCE
25881 NETWORK PLACE
CHICAGO, IL 60673-1258
MARK BUTTERIS
2238 N 92 DALE
PHOENIX, AZ 85037
MARK DEWEY
116 TRUPENNY TURN
MIDDLETOWN DE 19709
MARK MCGRATH
1205 W. PALO VERDE
CHANDLER, AZ 85224
MARK PANKOW
21920 N. 79TH AVENUE
PEORIA, AZ 85383
MARLIN BUSINESS BANK
PO BOX 13604
PHILADELPHIA, PA 19101-3604
MARON MARVEL
1201 NORTH MARKET ST. SUITE 900
P.O.BOX 288
WILMINGTON, DE 19899-0288
MASTERCARD
ATTN: DAN DURBIN
2200 MASTERCARD BLVD
O'FALLON, MO 63368
MATRIX DESIGN
4 FOX RUN LANE
NEWTOWN SQUARE, PA 19073
MATT HAZZARD
ADDRESS REDACTED
MATT ORNCE
ADDRESS REDACTED
MATTHEW HAZZARD
2 E KAPOK DRIVE
NEWARK, DE 19702
MATTHEW ORNCE
385 SAGINAW ROAD
LINCOLN UNIVERSITY, PA 19352
MCGLINCHEY STAFFORD
DEPT 5200, PO BOX 2153
BIRMINGHAM, AL 35287-5200
MCOUNELL REAL ESTATE
1201 N. MARKET ST.
WIMINGTON, DE 19801
MERIDIAN BANK
92 LANCASTER AVE
DEVON, PA 19333
MERKIN CONSULTING LLC
3570 SOUTH OCEAN BLVD., APT 309
PALM BEACH FL 33480
MERLE GILMORE & ASSOC.
SIX HATHAWAY CIRCLE
WYNNEWOOD, PA 19096
METLIFE
PO BOX 804466
KANSAS CITY, MO 64180-4466
METLIFE
PO BOX 8500-3895
PHILADELPHIA, PA 19178-3895
METRO BANK
3801 PAXTON ST
PO BOX 4999
HARRISBURG, PA 17111-0999
METROPOLITAN TRANSPORTATION AUTHORITY
PROCUREMENT DIVISION
333 WEST 34TH ST.
NEW YORK, NY 10001
MICAH GLOVER
4 COURTNEY ROAD
GREENVILLLE, DE 19807
Page 10 of 16
Case 14-11848-MFW
Phoenix Payment Systems, Inc. - U.S. Mail
Doc 68
Filed 08/12/14
Page 13 of 18
Served 8/11/2014
MICHAEL BILLIPS
41 ST. GEORGE TERRACE
BEAR, DE 19701
MICHAEL CIRINO
306 SIERRA CREST DRIVE
COLLEGEVILLE, PA 19426
MICHAEL GLUCK
5862 DAVID AVE
LOS ANGELES, CA 90034
MICHAEL JOJOLA
901E VAN BUREN STREET #1040
PHOENIX, AZ 85006
MICHAEL MARKOWSKI
4 CAPRICE COURT
ELKTON, MD 21921
MICHAEL MOYER
731 HARVARD LANE
NEWARK, DE 19711
MICHAEL RICCO
4103 NAAMANS CREEK ROAD
BOOTHWYN, PA 19061
MICHAEL WEINBERG
4854 ACORN DRIVE
BOCA RATON, FL 33487
MICHELLE SCHLACTER
1500 N. TUCKAHOE ROAD
WILLIAMSTOWN, NJ 08094
MICROS-FIDELIO
INFORMATION SYSTEMS (SHANGHAI) CO., LTD.
UNIT 2907, RAFFLES CITY (OFFICE TOWER)
268 XIZANG MIDDLE ROAD
200001 SHANGHAI
CHINA
MID ATLANTIC CLEARING HOUSE ASSOC., INC.
1344 ASHTON ROAD SUITE 202
HANOVER, MD 21076
MIKE BILLIPS
ADDRESS REDACTED
MIKE CIRINO
ADDRESS REDACTED
MIKE MOYER
ADDRESS REDACTED
MONSTER INC.
PO BOX 34649
NEWARK, NJ 07189-4649
MORRIS JAMES LLP
ATTN: CARL N. KUNZ III
500 DELAWARE AVENUE, SUITE 1500
WILMINGTON, DE 19801
MORRIS, HALL & KINGHORN, PLLC
3300 N CENTRAL AVE SUITE 900
PHOENIX, AZ 85012
MSDN
ATTN: PAYMENT PROCESSING
PO BOX 998
VALENICA, CA 91380-9988
MY PC BACKUP, INC.
ATTN: DAN RICHARDS
111 E. BROADWAY, SUITE 210
GLENDALE, CA 91205
NANCY REILLY
28 SANDY DRIVE
NEWFIELD, NJ 08344
NANCY REILLY
ADDRESS REDACTED
NATIONAL CORPORATE RESEARCH
10 EAST 40TH STREET, 10TH FLOOR
NEW YORK, NY 10016
NCC-PROTHONOTARY
NEW CASTLE COUNTY COURTHOUSE
500 N KING ST. SUITE 500, LOWER LEVEL I
WILMINGTON, DE 19801-3746
NCR CORPORATION
14181 COLLECTIONS CENTER DRIVE
CHICAGO, IL 60693
NEVINS LAW GROUP
102 CONNECTICUT BLVD.
EAST HARTFORD, CT 06108
NEW BOUNDARY TECHNOLOGIES
1300 GODWARD STREET, SUITE 3100
MINNEAPOLIS, MN 55413
NJ FAMILY SUPPORT PAYMENT CENTER
PO BOX 4880
TRENTON, NJ 08650
OFFICE OF THE UNITED STATES TRUSTEE
ATTN: BENJAMIN A. HACKMAN
844 KING STREET, SUITE 2207
LOCKBOX 35
WILMINGTON, DE 19801
OFFICE TEAM
12400 COLLECTIONS CENTER DRIVE
CHICAGO, IL 60693
ONESOURCE INFORMATION SERVICES
AVENTION
300 BAKER AVE.
CONCORD, MA 01742
ORACLE
BANC OF AMERICA LEASING
LEASE ADMINISTRATION CENTER
PO BOX 405874
ATLANTA, GA 30384-5874
ORACLE
PO BOX 203448
DALLAS, TX 75320-3448
ORACLE CREDIT CORP
ORACLE CREDIT CORP
C/O WELLS FARGO BANK NW, N.A.
260 N CHARLES LINDBERGH DRIVE
MAC: U1240-026
SALT LAKE CITY, UT 84116
Page 11 of 16
Case 14-11848-MFW
Phoenix Payment Systems, Inc. - U.S. Mail
Doc 68
Filed 08/12/14
Page 14 of 18
Served 8/11/2014
PA SCDU
PENNSYLVANIA SCDU
PO BOX 69112
HARRISBURG, PA 17106-9112
PAETEC
ATTN: MARC DRAPCHO
1510 CHESTER PIKE
EDDYSTONE, PA 19022
PAETEC/CAVALIER
P.O. BOX 900111
LOUISVILLE, KY 40290-1111
PARKOWSKI, GUERKE & SWAYZE
ATTN: ELIO BATTISTA, JR.
800 KING STREET, SUITE 203
WILMINGTON, DE 19801
PATRICK BINGHAM
413 W 21ST STREET
WILMINGTON, DE 19801
PATRICK CROSSON
1004 S. SEMINARY AVE.
PARK RIDGE, IL 60068
PATRICK CULLEN
6 OBSIDIAN WAY
TOWNSEND, DE 19734
PATRICK SMITH
82 E ASHLAND AVENUE
PHOENIX, AZ 85004
PAYMENT KEYS
ATTN: SEAN CROWDER
2201 BROOKHOLLOW PLAZA DRIVE, SUITE 300
ARLINGTON, TX 76006-7442
PAYMENTMEDIA
AGUADA PARK - PARAGUAY 2141-OF. 401
MONTEVIDEO 11800
URUGUAY
PCI SECURITY STANDARDS COUNCIL, LLC
401 EDGEWATER PLACE SUITE 600
WAKEFIELD, MA 01880
PEPPER HAMILTON, LLP
ADVOCATES PROFESSIONAL SVCS, INC.
119 NORTH PARK AVE. SUITE 303
ROCKVILLE CENTRE, NY 11570
PHD VIRTUAL
1500 JFK BLVD. SUITE 222
PHILADELPHIA, PA 19102
PHILADELPHIA PARKING AUTHORITY
3101 MARKET ST. 2ND FLOOR
PHILADELPHIA, PA 19104-2895
PLEXUS FITNESS
1007 ORANGE ST.
WILMINGTON, DE 19801
PMCM, LLC
110 COMMONS COURT
CHADDS FORD, PA 19317
POST INTEGRATIONS, INC/EBOCOM, LLC
C/O LEWIS & ROCA LLP
40 NORTH CENTRAL AVE
PHOENIX, AZ 85004
POWERNET GLOBAL
P.O. BOX 740146
CINCINNATI, OH 45274-0146
PREVENT ALARM
2502 SILVERSIDE ROAD SUITE 5
WILMINGTON, DE 19810
PREVENT ALARM SYSTEM
91B LUKENS DRIVE
NEW CASTLE, DE 19720
PRICEWATERHOUSECOOPERS
ATTN: IGOR BELOV
PO BOX 7247-8001
PHILADELPHIA, PA 19170-8001
PRIMEPAY
1487 DUNWOODY DRIVE
WEST CHESTER, PA 19380
PROCTOR HEYMAN LLP
300 DELAWARE AVE SUITE 200
WILMINGTON, DE 19801
PROPERTY SOLUTIONS INTERNATIONAL
2912 EXECUTIVE PARKWAY SUITE 100
LEHI, UT 84043
PROSPERITY BANK
1401 AVENUE Q
LUBBOCK, TX 79401
PSC
PAYMENT SOFTWARE CO.
591 WEST HAMILTON AVE, SUITE 200
CAMPBELL, CA 95008
QUARLES & BRADY LLC
TWO NORTH CENTRAL AVENUE
PHOENIX, AZ 85004-2391
RACHEL WULFF
1116 DOVER AVENUE
WILMINGTON, DE 19805
RADIQAL INTERCHANGEPLUS LLC
110 GIBRALTAR ROAD, SUITE 222
HORSHAM, PA 19044
RAY MOYER
40 NIVIN LANE
LANDENBERG, PA 19350
RAYMOND JAMES & ASSOC INC.
INVESTMENT BANKING GROUP
PO BOX 14534
ST. PETERSBURG, FL 33733-4534
RAZOR TECHNOLOGIES
ATTN: KELLY VERNER
PO BOX 843838
DALLAS, TX 75284-3838
REBECCA RIVERA, M.D.
C/O ONOFRIO DE GENNARO
1201 N MARKET SUITE 900
WILMINGTON DE 19801
Page 12 of 16
Case 14-11848-MFW
Phoenix Payment Systems, Inc. - U.S. Mail
Doc 68
Filed 08/12/14
Page 15 of 18
Served 8/11/2014
REPUBLIC BANK
TWO LIBERTY PLACE
50 S. 16TH ST, STE. 2400
PHILADELPHIA, PA 19102
RESEARCH IN MOTION
122 W CARPENTER PARKWAY SUITE 430
IRVING, TX 75039
REVENUE ADVANTAGE, INC.
6381 WILSON, BOX 88236
CLINTON, WA 98236
RICHARD DRESSEL
1401 PENNSYLVANIA AVENUE
WILMINGTON, DE 19806
RICHARD KRIGER
PO BOX 493
MONTCHANIN, DE 19710
RICHARD MORGAN
164 VALLEY VIEW CIRCLE
LINCOLN UNIVERSITY, PA 19352
RICHARDS, LAYTON & FINGER
ONE RODNEY SQUARE
920 NORTH KING ST.
WILMINGTON, DE 19801
RICK DRESSEL
ADDRESS REDACTED
RIM SAMOEUN
105 N. BEEBE ST #1121
GILBERT, AZ 85234
RING CENTRAL
1400 FASHION ISLAND BOULEVARD
SAN MATEO, CA 94404
RIVA
ATTN: TOM VARIAN
365 ROUTE 304, SUITE 204
NANUET, NY 10954
RIVA PAYMENTS, INC.
1108 KINGS HIGHWAY, SUITE 4
CHESTER, NY 10918
ROB WINOKUR
3248 RUSSETT PLACE
LAND O LAKES, FL 34638
ROBERT CASTRO
16225 N 35TH DRIVE
PHOENIX, AZ 85053
ROBERT CASTRO
ADDRESS REDACTED
ROBERT JOOST
509 S.OAK STREET
GILBERT, AZ 85223
ROBERT WINOKUR
ADDRESS REDACTED
ROBERTO CRUZ
111 CHESTNUT CROSSING DR APT E
NEWARK, DE 19713
ROBERTO CRUZ
ADDRESS REDACTED
ROCKFORD MARKETING & EVENTS, LLC
1201 N MARKET ST. SUITE 400
WILMINGTON, DE 19801
RUDY'S SPORTING GOODS
133 A NORTH BROADWAY
PENNSVILLE, NJ 08070
RYAN PHAM
2069 E 10TH STREET
TEMPE, AZ 85281
SALESFORCE
THE LANDMARK @ ONE MARKET, SUITE 300
SAN FRANCISCO, CA 94105
SARA LEE WILLIAMS
1632 ST. ANNE AVENUE
PHOENIX, AZ 85042
SCOTT BURROWS
709 MELBOURNE BLVD
ELKTON, MD 21921
SCRS SERVICES INC.
3111 THE GRANGE SIDE ROAD
CALEDON, ON L7C 0E9
CANADA
SEAN MCMAHON
2478 NW 89TH DRIVE
CORAL SPRINGS, FL 333065
SEAN MCMAHON
ADDRESS REDACTED
SECUREWORKS
PO BOX 534583
ATLANTA, GA 30353-4583
SERVERSUPPLY.COM
750 SHAMES DR.
WESTBURY, NY 11590
SHEA & CARLYON
701 BRIDGER AVE SUITE 850
LAS VEGAS, NV 89101
SHI
PO BOX 952121
DALLAS, TX 75395-2121
SHI INT'L
PO BOX 13604
PHILADELPHIA, PA 19101-3604
Page 13 of 16
Case 14-11848-MFW
Phoenix Payment Systems, Inc. - U.S. Mail
Doc 68
Filed 08/12/14
Page 16 of 18
Served 8/11/2014
SHRED-IT
PO BOX 101077
PASADENA, CA 91189
SIGNAPAY
105 DECKER COURT, SUITE 650
6TH FLOOR
IRVING, TX 75062
SILVERSKY
440 WHEELERS FARMS ROAD
SUITE 202
MILFORD, CT 01757
SILVERSKY
DEPT #106071
PO BOX 150433
HARTFORD, CT 06115-0433
SKRILL USA, INC.
ATTN: PATRICK SULLIVAN
61 BROADWAY, SUITE 1603
NEW YORK, NY 10006
SKRILL USA, INC.
F/K/A MONEYBROOKERS USA, INC.
25 CANADA SQUARE
LONDON E14 5LB
UNITED KINGDOM
SKRILL USA, INC.
F/K/A MONEYBROOKERS USA, INC.
62 BROADWAY, SUITE 1803
NEW YORK, NY 10006
SOARING VENTURES
4033 TILDEN LANE
LAFAYETTE, CA 94549
SOHO SOFTWARE LLC
701 S.HOWARD AVE #106-110
TAMPA, FL 33606
SOS SECURITY
A FORSYTHE COMPANY
13333 NORTHWEST FREEWAY, SUITE 600
HOUSTON, TX 77040
SPARKLETT'S
DS WATERS OF AMERICA LP
PO BOX 660579
DALLAS, TX 75266-0579
SPARROW
SPARROW, JOHNSON & URSILLO, INC
1300 DIVISION ROAD, SUITE 202
WEST WARWICK, RI 02893
SPECIALTY ANSWERING SERVICE
800 NORTH HENDERSON RD.
KING OF PRUSSIA PA 19406
STACY WILLIAMS
16647 N. 181ST DRIVE
SURPRISE, AZ 85388
STEPHEN QUETSCHENBACH
1015 E WHITTON AVENUE
PHOENIX, AZ 85014
STEVE KENDUS
1203 GLENSIDE AVE.
WILMINGTON DE 19803
STEVE PILE
28419 N 52ND WAY
CAVE CREEK, AZ 85331
STEVE PILE
ADDRESS REDACTED
STEVE STEFANI DANCE MARATHON
C/O MR. JOHN N GILDEA, ADVISOR
49 WEST LEAMY AVE.
SPRINGFIELD, PA 19064
STEVEN RICHENS
35709 N 32ND AVENUE
PHOENIX, AZ 85086
STEWART BUSINESS SYSTEMS
105 CONNECTICUT DRIVE
BURLINGTON, NJ 08016
SUMMIT ELECTRICAL
6837 N 21ST AVE
PHOENIX, AZ 85015
SUN LIFE
PO BOX 7247-0381
PHILADELPHIA, PA 19170-0381
SUN VIEW
10210 HIGHLAND MANOR DRIVE, SUITE 275
TAMPA, FL 33610
SUSAN ULRICH
436 W BUENA VISTA
TEMPE, AZ 85284
SUSQUEHANNA PATRIOT BANK
901 FAYETTE ST.
CONSHOHOCKEN, PA 19428
SYBASE IAD SUBSCRIPTION SVCS
PO BOX 202475
DALLAS, TX 75320
SYMANTEC STORE
PO BOX 670716
DALLAS TX 75267
SYMMETRICOM
2300 ORCHARD PARKWAY
SAN JOSE, CA 95131
TBBK
409 SILVERSIDE ROAD SUITE 105
WILMINGTON, DE 19809
TERIS
3550 N CENTRAL AVE. SUITE 150
PHOENIX, AZ 85012
TERRENCE MCMANUS
1052 DENSTON DRIVE
AMBLER, PA 19002
THE BANCORP BANK
405 SILVERSIDE ROAD
SUITE 105
WILMINGTON, DE 19809
Page 14 of 16
Case 14-11848-MFW
Phoenix Payment Systems, Inc. - U.S. Mail
Doc 68
Filed 08/12/14
Page 17 of 18
Served 8/11/2014
THE PHOENIX GROUP
6705 KEATON CORPORATE PARKWAY
O'FALLON, MO 63368
THE SIEGFRIED GROUP
1201 N MARKET ST. SUITE 700
WILMINGTON DE 19801
THE TROPHY SHOP
303 W. 8TH STREET
WILMINGTON, DE 19801
THOMAS BONNANO
3731 SKIPVIEW LANE
COLLEGEVILLE, PA 19426
THOMAS GRANT
13404 BACK STRETCH CT
CHESTER, VA 23836
TNS
TRANSACTION NETWORK SERVICES
15847 COLLECTION CENTER DRIVE
CHICAGO, IL 60696
TOM BONANNO
3731 SKIPVIEW LANE
COLLEGEVILLE, PA 19426
TOM GRANT
ADDRESS REDACTED
TOM MCMAHON
813 86TH STREET CT NW
BRADENTON, FL 34209
TRACY MASSEY
4952 W BRIGANTINE COURT
WILMINGTON, DE 19808
TRANSEND IT, INC.
100 TECHNOLOGY WAY BLDG, SUITE #240
MT. LAUREL, NJ 08054
TRAVELERS
CL REMITTANCE CENTER
1 TOWER SQUARE
HARTFORD, CT 06183-1008
TRISH D'ANTONIO
ADDRESS REDACTED
TRI-STATE CARPET MAINTENANCE
2 SOUTH POPLAR STREET
WILMINGTON, DE 19801
TROPIC INTERIORS
4303 MILLER ROAD
WILMINGTON, DE 19802
TRUDY LAYTON
102 FEATHERBED LANE
PILESGROVE, NJ 08098
TRUDY LAYTON
ADDRESS REDACTED
TRUSCOTT LEE
4156 E HALIHAN DRIVE
CAVE CREEK, AZ 85331
TRUSCOTT LEE
ADDRESS REDACTED
UNITED CHECK SERVICES,LLC
15431 O'NEAL ROAD
GULFPORT, MS 39503
UNITED STATES TREASURY
DEPARTMENT OF TREASURY
INTERNAL REVENUE SERVICE
OGDEN, UT 84201
UNITED STATES TREASURY
TREASURY INTERNATIONAL
NETWORK SOLUTIONS 26-4590779
UNUM LIFE INSURANCE CO OF AMERICA
PO BOX 406990
ATLANTA, GA 30384-6990
UNUM PROVIDENT
PO BOX 403748
ATLANTA, GA 30384-3748
UPS
PO BOX 7247-0244
PHILADELPHIA, PA 19170-0001
UPS FREIGHT
PO BOX 730900
DALLAS, TX 75373-0900
UPS SUPPLY CHAIN
28013 NETWORK PLACE
CHICAGO, IL 60673-1280
US LEGAL SUPPORT
ARRAY TECHNOLOGY GROUP
P.O. BOX 3724
NEW YORK, NY 10008-3724
USPS
USPS-HASLER
PO BOX 7247-0217
PHILADELPHIA, PA 19170-0217
VAR RESOURCES
2330 INTERSTATE 30
MESQUITE, TX 75150
VAR RESOURCES
800 WALNUT STREET
MAC F4031-040
DES MOINES, IA 50309
VB OF A
VISION BENEFITS OF AMERICA
PO BOX 640272
PITTSBURGH, PA 15264-0272
VERIZON
ATTN: JESSICA MATTIE
P.O. BOX 25505
LEHIGH VALLEY, PA 18002-5505
Page 15 of 16
Case 14-11848-MFW
Phoenix Payment Systems, Inc. - U.S. Mail
Doc 68
Filed 08/12/14
Page 18 of 18
Served 8/11/2014
VERIZON
ATTN: JESSICA MATTIE
P.O. BOX 371355
PITTSBURGH, PA 15250-7392
VERIZON
P.O. BOX 660072
DALLAS, TX 75266-0072
VERIZON
PO BOX 15026
ALBANY, NY 12212-5026
VERIZON
VERIZON BUSINESS
PO BOX 371355
PITTSBURGH, PA 15250-7392
VERIZON #14279
VERIZON BUSINESS
PO BOX 660072
DALLAS, TX 75266-0072
VERONICA MCGREW
20259 N 56TH DR
GLENDALE, AZ 85308
VICTORIA KOZLYUK
255 S. KYRENE ROAD UNIT241
CHANDLER, AZ 85226
VICTORIA SIANNI
703 ARMSTRONG AVENUE
WILMINGTON, DE 19805
VISA
ATTN: CHRISTA WALKER
900 METRO CENTER BLVD
FOSTER CITY, CA 94404
VISA USA, INC
FILE NO 742233
LOS ANGELES, CA 90074-2233
VISTA CONVENTION SERVICES SOUTH INC
6901 NW 26TH AVE.
MIAMI, FL 33147
WEB SPACE OUTLET
196 FAITH CIRCLE
BOALSBURG, PA 16827
WESTERN CLEARING
1715 S 324TH PLACE #400
FEDERAL WAY WA 98003
WESTERN EQUIPMENT FINANCE, INC.
PO BOX 640
DEVILS LAKE, ND 58301
WHITE AND WILLIAMS LLP
ATTN: MARC S. CASARINO
824 NORTH MARKET STREET, SUITE 902
PO BOX 709
WILMINGTON, DE 19899
WHOLESALE PAYMENT SOLUTIONS INC
4320 MARSH RIDGE RD., SUITE 100
CARROLLTON TX 75010
WHOLESALE PAYMENT SYSTEMS
ATTN: JASON GRANT
4320 MARSH RIDGE RD, SUITE 100
CARROLLTON, TX 75010
WHOLESALE PAYMENTS SOLUTIONS, INC.
D/B/A YOOZY
4320 MARSH RIDGE ROAD #100
CARROLLTON TX 75010
WILCOX & FETZER
1330 KING ST.
WILMINGTON, DE 19801
WILLOW SYSTEMS
ATTN: LEE FALLS
2501 CHERRY AVENUE, SUITE #360
SIGNAL HILL, CA 90755
WILMINGTON PARKING AUTHORITY
LINDEN BLDG - 625 N ORANGE ST
WILMINGTON, DE 19801
WOLLMUTH MAYER & DEUTSCH LLP
500 FIFTH AVENUE
NEW YORK, NY 10110
WOODCOCK WASHBURN
ATTN: STEVE SAMUELS
2929 ARCH ST, CIRA CENTRE 12 FLOOR
PHILADELPHIA, PA 19104-2891
WORLD OF BEER
10910 SHELDON ROAD
TAMPA, FL 33626
XO
14239 COLLECTIONS CENTER DRIVE
CHICAGO, IL 60693
XO
XO COMMUNICATIONS
14239 COLLECTIONS CENTER DRIVE
CHICAGO, IL 60693
YOUNG CONAWAY STARGATT & TAYLOR, LLP
ATTN: MATTHEW LUNN/JOSEPH BARRY
1000 NORTH KING STREET
WILMINGTON, DE 19801
Parties Served: 522
Page 16 of 16
Document
Category
Business and Leadership
Views
664
File Size
166 KB
Tags
1/--pages
Report inappropriate content