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
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