30385874.1
IN THE UNITED STATES BANKRUPTCY COURT
FOR THE DISTRICT OF DELAWARE
In re:
VELEX, INC.,
1
Debtor.
Chapter 7
Case No. 23-_____ (___)
DECLARATION CONCERNING LIST OF CREDITORS AND CREDITOR MATRIX
I, Mark Baysinger, an authorized signatory of the above-captioned debtors (collectively,
the “Debtors”), declare under penalty of perjury that I have reviewed the List of Creditors
submitted herewith, pursuant to Rule 1007-2 of the Local Rules of Bankruptcy Practice and
Procedure for the United States Bankruptcy Court for the District of Delaware, containing the
complete list of creditors of the Debtors, and hereby verify that the information contained therein
is complete, true and correct to the best of my knowledge.
The information contained in the List of Creditors is based on a review of the Debtors’
books and records; the Debtors have not completed a comprehensive legal and/or factual
investigation with regard to possible defenses to any claims of the potential claimants included in
the List of Creditors. In addition, certain of the entities included in the List of Creditors may not
hold outstanding claims as of the date hereof, and thus may not be creditors of the Debtors for
purposes of these chapter 7 cases, but are included herein for notice purposes out of an abundance
of caution. Therefore, the List of Creditors does not and should not be deemed to constitute:
(1) an acknowledgement that any person or entity listed currently holds a claim against any of the
1
The Debtors in these chapter 7 cases, along with the last four digits of their federal tax identification numbers,
are NWon, LLC (3676), Nexius Solutions, Inc. (3174), Velex, Inc. (4079), 2816 Dissolution, Inc. (2816), 1146
Dissolution, Inc. (1146), 7695 Dissolution, Inc. (7695), 3118 Dissolution, Inc. (3118), and 8634 Dissolution, Inc.
(8634). The Debtors’ headquarters is located at 2051 Midway Rd, Lewisville, TX 75056
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 1 of 309
2
30385874.1
Debtors; (2) an acknowledgement of the allowability, in whole or in part, of any claim asserted by
any person or entity listed; or (3) a waiver of any right or legal position of the Debtors.
Dated: June 2, 2023
/s/ Mark Baysinger
Mark Baysinger
Authorized Signatory
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 2 of 309
12 Stones Construction
4401 Bretton Court Bldg 2 Suite 1
Acworth, GA 30101
21ST JUDICIAL CIRCUIT COURT
ST. LOUIS COUNTY, MISSOURI
105 S Central Ave
Clayton, MO 63105
2K Wireless, LLC
6411 Main Street
Kansas City, MO 64113
3825 North Federal Highway LLC
3825 North Federal Highway
Pompano Beach, FL 33064
3z Technical Solutions LLC
5213 Mackenzie Way
Plano, TX 75093
4 Corner Automotive Group, LLC
5180 NW 12th Ave.
Fort Lauderdale, FL 33309
429th Judicial District Court
of Collin County
2100 Bloomdale Road, Suite 10014
McKinney, TX 75071
471st District Court of Collin County
2100 Bloomdale Road, Suite 30276
McKinney, TX 75071
4imprint, Inc.
25303 Network Place
Chicago, IL 60673
4TECH, Inc
552 Princeton Court
Bensalem, PA 19020
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5 State Helicopters, Inc.
285 Blackland Road
Fate, TX 75189
7695 Dissolution, Inc.
2051 Midway Road
Lewisville, TX 75056
8634 Dissolution, Inc.
2051 Midway Road
Lewisville, TX 75056
8A Electric Inc
1711 S Laredo # 103
San Antonio, TX 78207
A Crane Rental
925 South Loop West
Houston, TX 77054
A&M Communications Company LLC
202 NE 181st Ave, Ste A
Portland, OR 97230
A-1 Roofing Company
1425 Chase Avenue
Elk Grove Village, IL 60007
Aarco Wireless & Electrical
6050 E 58th Ave
Suite A
Commerce City, CO 80022
Aaron Critchlow
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
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Aaron Dawson
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Aaron Escarcega
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Aaron Estrada
Available Upon Request
Available Upon Request
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Available Upon Request
Aaron Marlowe
Available Upon Request
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Available Upon Request
Available Upon Request
Aaron Roylance
Available Upon Request
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Aaron Sichelstiel
Available Upon Request
Available Upon Request
Available Upon Request
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Aaron Smith
Available Upon Request
Available Upon Request
Available Upon Request
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Abner Ortiz
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Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Above Structures Inc
5944 N Artesian
Chicago, IL 60659
Abraham Toledo soto
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Abrahan Valencia
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Abram Maldonado
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Abriell Technologies Inc
2160 South Main Street
Fall River, MA 02724
Absolute Crane, LLC
PO BOX 1592
Platte CityPO BOX 1592, MO 64079
Access One Consulting
3313 W Cherry Lane # 732
Meridian, ID 83642
Accurate Fabricators, LLC
220 Franklin Road, Suite A
Randolph, NJ 07869
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 6 of 309
AccuV, Inc.
2051 Midway Road
Lewisville, TX 75056
Ace Environmental Holdings LLC
4420 East Eager St
Baltimore, MD 21205
Adam Jasper
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Adam Melton
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Adam Normandin
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Adam Rivera
Available Upon Request
Available Upon Request
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Adam Romeo
Available Upon Request
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Adam Tucker
Available Upon Request
Available Upon Request
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Available Upon Request
Available Upon Request
Adam Tucker
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Adam Williams
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
ADM2, LLC
999 E. Touhy Avenue, Suite 500
Des Plaines, IL 60018
Adrian Cano
Available Upon Request
Available Upon Request
Available Upon Request
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Adrian Lohr
Available Upon Request
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Adrian Martinez
Available Upon Request
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Adrian Rodriguez
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Available Upon Request
Available Upon Request
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Adrian Terrazas
Available Upon Request
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Adriczael Velez Soto
Available Upon Request
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Available Upon Request
Adrion Dawkins
Available Upon Request
Available Upon Request
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Available Upon Request
Advantage Auto Leasing Inc
110 E North Avenue
Carol Stream, IL 60188
Advantage Environmental
Consultants, LLC
8610 Washington Boulevard, Suite 217
Jessup, MD 20794
AE Concrete LLC
14114 N 88th Avenue
Peoria, AZ 85381
AERO Crane Service
297 Pleasant Valley Rd
South Windsor, CT 06074
Aerus Solutions Provider Corp
25 Hancock St
PLAINVILLE, MA 02762
Agoston Toth
Available Upon Request
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Available Upon Request
Available Upon Request
Available Upon Request
AGS LLC (Atlas)
3440 W. Lewis Ave., Suite E
Phoenix, AZ 85009
AHERN Rentals
PO BOX 271390
LAS VEGAS, NV 89127
AI Now Technologies
13355 Noel Road STE
Dallas, TX 75240
Aidens Diesel & Auto Repair
1515 Coors Blvd NW
Albuquerque, NM 87121
Air Comfort, LLC
2550 Braga Dr.
Broadview, IL 60155
Airwave Telecommunication
Enterprise, LLC
1100 E Howard Lane, Suite 350
Austin, TX 78753
AJ Marra
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Al Piemonte Ford Sales, Inc.
2500 W North Ave
Melrose Park, IL 60160
ALABAMA ATTORNEY GENERAL
STEVE MARSHALL
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501 WASHINGTON AVE
MONTGOMERY, AL 36130
ALABAMA DEPT OF
ENVIRONMENTAL MANAGEMENT
1400 COLISEUM BLVD
MONTGOMERY, AL 36130
ALABAMA DEPT OF
CONSERVATION AND NATURAL RESOURSES
N GUNTER GUY JR
COMMISSIONER OF CONSERVATION
64 N UNION ST
MONTGOMERY, AL 36130
ALABAMA DEPT OF LABOR
COMMISSIONER
649 MONROE ST
MONTGOMERY, AL 36131
ALABAMA DEPT OF REVENUE
50 NORTH RIPLEY ST
MONTGOMERY, AL 36132
ALABAMA STATE TREASURY
UNCLAIMED PROPERTY DIVISION
RSA UNION BUILDING
100 NORTH UNION ST
STE 636
MONTGOMERY, AL 36104
Alamo Crane Service, Inc
PO Box 47077
San Antonio, TX 78265
Albatross Site Construction
116 Flagstone Ct
LAFAYETTE, LA 70503
Alberto Gonzalez
Available Upon Request
Available Upon Request
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Available Upon Request
Available Upon Request
Alberto Palacios
Available Upon Request
Available Upon Request
Available Upon Request
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Albright Service Center
& Performance, LLC
5790 Washington Blvd
Elkridge, MD 21075
Aldo Galan
Available Upon Request
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Alec Cervantes
Available Upon Request
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Alejandro Villegas
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Alex Corley
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Alex Karlin
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Available Upon Request
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Alex Orloff
Available Upon Request
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Alex Pesqueda
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Alex Sauerwein
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Alex Spence
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Alex Wallis
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Alex Zuniga
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Alexander Michalski
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Alexander Rea
Available Upon Request
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Alexander Rojas
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Alexander Rolon
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Alexis Cintron
Available Upon Request
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Alexis Cortez
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Alfonso Jacome
Available Upon Request
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Alfonso Perez
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Available Upon Request
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Alfred Ferrer
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Alfredo Ford
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Alfredo Gonzalez
Available Upon Request
Available Upon Request
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Available Upon Request
All Access Rentals
3364 HELIX ST
SPRING VALLEY, CA 91977
All America Services, Inc.
419 W. Pulaski Hwy
Elkton, MD 21921
All Star General Contracting Inc
2715 S 59th Avenue
cicero, IL 60804
Allan Frazier
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Allegiance Crane and Equipment
4000 Oates Road
Houston, TX 77013
Alliance Communications Cables
70 Demarest Drive
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 15 of 309
Wayne, NJ 07470
Allied Services
225 Plain St
Stoughton, MA 02072
Allingham Corporation
21250 West 8 Mile Rd.
Southfield, MI 48075
Allios, Inc.
2051 Midway Road
Lewisville, TX 75056
All-Tex Roofing, LLC.
5605 Creekmont Dr.
Houston, TX 77091
Ally Bank
6985 Union Park Center STE 435
Midvale, UT 84047
Alonso Valencia
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Alpha Communications LLC
7121 Buchanan Street
Hyattsville, MD 20784
ALPHA G.R.P. LLC
706 KANSAS ST.
SOUTH HOUSTON, TX 77587
Altus Traffic Management LLC
PO Box 679427
Dallas, TX 75267
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Alvarez Investment Group, LLC (Versa)
PO Box 260775
Corpus Christi, TX 78426
AMB Sheetmetal Services, INC
2516 Hiller Ridge
Johnsburg, IL 60051
Amergy Electric of NY Inc
65 Broadway Suite 1804
new york, NY 10006
American Rigging, Inc
297 Pleasant Valley Road
South Winsor, CT 06074
American Roofing & Metal Co., Inc.
801 Wyoming Street
San Antonio, TX 78203
Americrane Rentals
5807 Schertz Pkwy, Suite 2
Schertz, TX 78154
AMP Global Strategies
90 North Pioneer Ave
Shavertown, PA 18708
Anand Hansraj
Available Upon Request
Available Upon Request
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Andres Dillard
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Andres Garcia
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 17 of 309
Available Upon Request
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Andres Garcia
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Andres Holguin
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Andrew Allen
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Andrew Bennett
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Andrew Dean
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Andrew Edmonds
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Andrew Evans
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Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 18 of 309
Available Upon Request
Available Upon Request
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Andrew Gagliardo
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Andrew Mealer
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Andrew P. Adams
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Andrew Tillery
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Andrew Webb-Buffington
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Andrew Wood
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Andy Avila
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Available Upon Request
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Andy Guerrero
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Andy Jimenez
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Andy Morales
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Andy Ortiz
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Andy Ramirez
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Andy Sizemore
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Angel Cardenas
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Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 20 of 309
Available Upon Request
Angel Gonzalez
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Angel Gonzalez
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Angel Jimenez
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Angel Marrero
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Angel Suazo
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Angel Villafane Maldonado
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Angela Singleton
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Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 21 of 309
Angelberto Gonzalez
Available Upon Request
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Angelia M Briand
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ANN HARRIS BENNETT
Tax Assessor-Collector
PO Box 4622
Houston, TX 77210
Ansley Colbeck
Available Upon Request
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Antel Communications, LLC
10107 Balsamwood Drive
Laurel, MD 20708
Anthony Carter
Available Upon Request
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Anthony Cordero Cortes
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Anthony DiGiulio
Available Upon Request
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Available Upon Request
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Anthony Farmer
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Anthony Hodges
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Anthony Howard
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Anthony Jumamoy
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Anthony Mendiola
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Anthony Morales
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Anthony Pesqueda
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Available Upon Request
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Anthony Piekarski
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Anthony Rivero
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Anthony Silva
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Anthony Wessel
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Antoine McCreary
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Antonio Garcia
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Antonio Henriquez
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Available Upon Request
Antonio Jose Rivera Rivera
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Antonio Jose Rivera Rivera
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Antonio Valadez
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Antonio Winters
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Antwand Roshell
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Apex Tower Solutions, LLC
429 LENOX AVENUE
MIAMI BEACH, FL 33139
Archis Technologies
350 E. Crown Point Road, Suite 1100
Winter Garden, FL 34787
AREI LLC
914 S Highway Drive
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 25 of 309
Fenton, MO 63026
Arellano Tower Communications, LLC
204 Lone Star
Boerne, TX 78006
Argenis Landaez
Available Upon Request
Available Upon Request
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Available Upon Request
ARIZONA ATTORNEY GENERAL
MARK BRNOVICH
1275 WEST WASHINGTON ST
PHOENIX, AZ 85007
ARIZONA DEPT OF ENVIRONMENTAL QUALITY
1110 W WASHINGTON ST
PHOENIX, AZ 85007
ARIZONA DEPT OF REVENUE
1600 W MONROE ST
PHOENIX, AZ 85007
ARIZONA DEPT OF REVENUE
UNCLAIMED PROPERTY UNIT
PO BOX 29026
PHOENIX, AZ 85038
ARIZONA DIVISION OF OCCUPATIONAL SAFETY
AND HEALTH ADOSH
800 W WASHINGTON ST
PHOENIX, AZ 85007
ARIZONA GAME AND FISH DEPT
5000 W CAREFREE HIGHWAY
PHOENIX, AZ 85086
ARIZONA INDUSTRIAL COMMISSION - PHOENIX
CHAIRMAN
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800 WEST WASHINGTON ST
PHOENIX, AZ 85007
ARIZONA INDUSTRIAL COMMISSION - TUCSON
CHAIRMAN
2675 E BROADWAY BLVD
TUCSON, AZ 85716
ARKANSAS ATTORNEY GENERAL
LESLIE RUTLEDGE
323 CTR ST
STE 200
LITTLE ROCK, AR 72201
ARKANSAS AUDITOR OF STATE
UNCLAIMED PROPERTY DIVISION
1401 WEST CAPITAL AVE
STE 325
LITTLE ROCK, AR 72201
ARKANSAS DEPT OF
ENVIRONMENTAL QUALITY
5301 NORTHSHORE DR
NORTH LITTLE ROCK, AR 72118
ARKANSAS DEPT OF FINANCE
AND ADMINISTRATION
700 W CAPITOL
LITTLE ROCK, AR 72201
ARKANSAS DEPT OF LABOR
DIRECTOR
10421 WEST MARKHAM
LITTLE ROCK, AR 77205
Arlindo P. Vargas
Available Upon Request
Available Upon Request
Available Upon Request
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Armando Duran
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 27 of 309
Available Upon Request
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Armando Vasquez
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Armani Gonzales
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Arnold Lara
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Arturo Deleon
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Ascend Tek LLC
516 Industrial Drive
Woodstock, GA 30188
Ashcon Alami
Available Upon Request
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ASK Communications LLC
1550 S Blue Island Ave Suite 1021
Chicago, IL 60608
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 28 of 309
Ask Tower Supply, LLC (ASK ME LLC)
8301 Jefferson St. NE, Suite B
Albuquerque, NM 87113
Astro Crane
200 Codman Hill Road
Boxborough, MA 01719
AT&T
PO BOX 5019
Carol Stream, IL 60197
Atelz123 Corp
20712 106th PL SE
Kent, WA 98031
ATI, LLC
47742 Blockhouse Point Place
Sterling, VA 20165
Atlantic Construction Companies
265 Jamie Lane
Wauconda, IL 60084
ATR
9349 China Grove Church Rd
Pineville, NC 28134
ATTORNEY GENERAL'S OFFICE
CONSUMER SVC DIVISION
1400 BREMER TOWER
445 MINNESOTA ST
ST. PAUL, MN 55101
ATTORNEY GENERAL'S OFFICE
CONSUMER PROTECTION SECTION
30 EAST BROAD ST
17TH FL
COLUMBUS, OH 43215
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 29 of 309
ATTORNEY GENERAL'S OFFICE
CONSUMER PROTECTION AND
ANTITRUST BUREAU
33 CAPITOL ST
CONCORD, NH 03301
ATTORNEY GENERAL'S OFFICE
CONSUMER PROTECTION DIVISION
PO BOX 22947
JACKSON, MS 39225
Austin Airington
Available Upon Request
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Austin Garrett
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Austin Keslar
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Austin Norris
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Austin Reyes-Cisneros
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Austin Tuell
Available Upon Request
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Available Upon Request
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Avetta inc (formerly PICS auditing)
P.O. Box 8474
Pasadena, CA 91109
Aviat Networks, Inc.
200 Parker Dr
Ste C100a
Austin, TX 78728
AWAT
462 Herndon Parkway, Suite 105
Herndon, VA 20170
Azubuike Anazia
Available Upon Request
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B&G
PO BOX 4215
TUPELO, MS 38803
B&H Construction LLC
301 James Dean Drive
Norman, OK 73072
B&T Services, LLC
1 Mace Avenue
Essex, MD 21221
Babajide Ojo
Available Upon Request
Available Upon Request
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Available Upon Request
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Badger Daylighting Corp
PO Box 95000, LB#1627
Philadelphia, PA 19195
Baker Electric and Sons LLC
PO Box 96
Milford, ME 04461
Baltimore Diesel and Equipment
5 Country Club Drive
Glen Barnie, MD 21060
BandB Wireless LLC
1210 Lillie St
Deer Park, TX 77536
Barcelona Equipment Inc
12850 34th Street N
Clearwater, FL 33762
Barnhart Crane
Various
Various, TN 38114
Barry Wilson
Available Upon Request
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Barton Machado
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BARTOO READY MIX
500 W University Dr STE 101
McKinney, TX 75069
Battery Solutions, LLC
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5900 Brighton Pines Ct.
Howell, MI 48843
BAURS KNOT INC
2583 OCEAN AVE 2F
BROOKLYN, NY 11229
BBVA
15 20th Street S
Birmingham, AL 35233
BC Architects Engineers, PLC
5661 Columbia Pike Suite 200
Falls Church, VA 22041
Ben Meinke
Available Upon Request
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Benjamin Colby
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Benjamin Nejeres
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Benjamin Powell
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Berkshire Wireless Corp
115 Run Way
Lee, MA 01238
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Bernard Johnson
Available Upon Request
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Available Upon Request
Best Tower Group LLC
2473 South Higley Road. Ste 104
PMB 5050
Gilbert, AZ 85295
Beta-Up Corp
5080 Aztec Dr
The Colony, TX 75056
Beyel Brothers, Inc.
550 Cidco Road
Cocoa, FL 32926
Big Tex Trailer World, Inc
13663 Hwy 75
Van Alstyne, TX 75495
Bill Hayes
Available Upon Request
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Billy Worsham
Available Upon Request
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Available Upon Request
Available Upon Request
Black Hills Energy Arkansas, Inc.
655 E. Millsap Rd
Fayetteville, AR 72703
Black Tower Group
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 34 of 309
10077 Sandmeyer Ln Unit 5
Philadelphia, PA 19116
Blackburn's All Star Roofing, Inc.
902 Osage Ave
Kansas City, KS 66105
Blackhawk Tower Communications Inc
4587 Cty Road TT
Sun Prairie, WI 53590
Blaise Bereiter
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Blake Arceneaux
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Blake O Neal
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Blake Reed
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Blake Washington
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Blankenship Welding LLC
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 35 of 309
12751 Liberty Rd
Union Bridge, MD 21791
Bliss Construction LLC
42 Lawrence Road
Hudson, NH 03051
Bluebeam, Inc
55 S. Lake Ave., Suite 900
Pasadena, CA 91101
Bluebonnet Electric Cooperative
PO BOX 729
Giddings, TX 78942
Board of Education-City of Chicago
42 West Madison Street - 2nd Floor
Chicago, IL 60602
Bobby Hamilton
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Bobs Barricades, Inc.
921 Shotgun Road
Sunrise, FL 33326
BOLA ENERGY INVESTMENTS (dba B.E.I.)
759 SPIRIT OF SAINT LOUIS BLVD
Chesterfield, MO 63005
Border States Electric
9100 WYOMING AVENUE NORTH
BROOKLYN PARK, MN 55445
BottomToTheTop L.L.C.
7 Nevis Dr.
Egg Harbor Township, NJ 08234
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 36 of 309
Box M Services, LLC
15101 High Point Rd.
Terrell, TX 75160
BozanSolutions LLC
3560 W 104th Terrace
Hialeah Gardens, FL 33018
BP Elite Services
17811 Mail Route Rd.
Conroe, TX 77384
Brad Burchfield
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Bradley Fuller
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Bradley Fuller
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Bragg Investment Company, Inc
dba Bragg Crane Service
6242 Paramount Blvd
Long Beach, CA 90805
Brandon Allen
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 37 of 309
Brandon Baroncini
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Brandon Brawner
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Brandon Crawford
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Brandon Crawford
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Brandon Crawford
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Brandon Garcia
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Brandon Gionet
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Brandon Greffe
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 38 of 309
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Brandon Griffin
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Brandon Jackson
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Brandon Kolsky
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Brandon Leggett
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Brandon Mock
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Brandon Rangel
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Brandon Schostek
Available Upon Request
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 39 of 309
Available Upon Request
Available Upon Request
Available Upon Request
Brandon Sharp
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Brandon Shurbaji
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Brandon Smith
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Brandon Snyder
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
BrandSafway Services LLC
1325 Cobb International Drive,
Suite A-1
Kennesaw, GA 30152
BrandSafway Solutions, LLC
2621 Willowbrook Road
Dallas, TX 75220
Brandwood Wireless
971 West Sharm Drive
Pharr, TX 78577
Brandyn Wood
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 40 of 309
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Branson Curtis
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Brennon Wood
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Brent Hendry
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Brent Singer
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Brenton Biggs
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Brett Poorman
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Brian Baker
Available Upon Request
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 41 of 309
Available Upon Request
Available Upon Request
Available Upon Request
Brian Bowling
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Brian Brawner
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Brian Chapman
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Brian Evans
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Brian Fortney
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Brian Murphy
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Bridgewater Construction
Management, INC.
5403 Patton Drive, Suite 212
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 42 of 309
Lisle, IL 60532
Brien DeCleene
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Brightel Solutions, Inc
2517 Dunksferry rd, H306
Bensalem, PA 19020
Britney LeBlanc
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Brittany Bakerink
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Brock Mack
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Brody Jenkins
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Broken Arrow Communications Inc.
2928 Skyway Circle North
Irving, TX 75038
Brothers Fence LLC
304 Cline St
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 43 of 309
Pleasant Hill, MO 64080
Brothers Medina Tower
NA
NA, TX 75217
Bryce Benavidez
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Bryce Fink
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Bryce Tager
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Bryce Voelker
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Bryon Jones
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
BT&T Solutions LLC
219 Katherine Ave
Westville, NJ 08093
Buddy Rhodes
Available Upon Request
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 44 of 309
Available Upon Request
Available Upon Request
Available Upon Request
Built-Up Roofing, Inc.
3711 Wells Avenue
Mount Rainier, MD 20712
Buyers Baricades, Inc
7409 Baker Blvd
Richland Hills, TX 76118
Byron Abbs
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
C & M Telecomm, LLC
13506 Youngwood Turn
Bowie, MD 20715
C K Crane Service
P.O. Box 782
Union, MO 63084
C&C Crane Works
2965 Knox Mcrae Dr
Titusville, FL 32780
C&C Fence LLC
22961 Radar Hill Rd
Rapid City, SD 57703
C&M Trades, LTD Co
1210 Midas Cove, Suite 101
Cordova, TN 38018
C.J. Hayes
Available Upon Request
Available Upon Request
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 45 of 309
Available Upon Request
Available Upon Request
CAB Wireless
8600 w elm
Benton, AR 72015
CAJ Services LLC
2400 Tawakoni Drive
Wylie, TX 75098
Caleb Slate
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Caliber Collision
1704 Mount Vernon Ave.
Alexandria, VA 22301
CALIFORNIA - FRANCHISE TAX BOARD
BANKRUPTCY BE MS A345
PO BOX 2952
SACRAMENTO, CA 95812
CALIFORNIA AIR RESOURCES BOARD
1001 'I' ST
PO BOX 2815
SACRAMENTO, CA 95814
CALIFORNIA ATTORNEY GENERAL
XAVIER BECERRA
1300 I ST
STE 1740
SACRAMENTO, CA 95814
CALIFORNIA DEPT OF
TOXIC SUBSTANCES CONTROL
1001 1 ST
11TH FL
SACRAMENTO, CA 95814
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 46 of 309
CALIFORNIA DEPT OF CONSERVATION
801 K ST
MS 24-01
SACRAMENTO, CA 95814
CALIFORNIA DEPT OF INDUSTRIAL RELATIONS
SAN JOSE
DIRECTOR
100 PARSEO DE SAN ANTONIO
RM 120
SAN JOSE, CA 95113
CALIFORNIA DEPT OF INDUSTRIAL RELATIONS
OAKLAND
DIRECTOR
1515 CLAY ST
RM 401
OAKLAND, CA 94612
CALIFORNIA DEPT OF INDUSTRIAL RELATIONS
EL CENTRO
DIRECTOR
1550 W MAIN ST
EL CENTRO, CA 92243
CALIFORNIA DEPT OF INDUSTRIAL RELATIONS
SALINAS
DIRECTOR
1870 N MAIN ST
STE 150
SALINAS, CA 93906
CALIFORNIA DEPT OF INDUSTRIAL RELATIONS
SACRAMENTO
DIRECTOR
2031 HOWE AVE
STE 100
SACRAMENTO, CA 95825
CALIFORNIA DEPT OF INDUSTRIAL RELATIONS
REDDING
DIRECTOR
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 47 of 309
250 HEMSTEAD DR
2ND FL STE A
REDDING, CA 96002
CALIFORNIA DEPT OF INDUSTRIAL RELATIONS
LONG BEACH
DIRECTOR
300 OCEANGATE
STE 302
LONG BEACH, CA 90802
CALIFORNIA DEPT OF INDUSTRIAL RELATIONS
STOCKTON
DIRECTOR
31 E CHANNEL ST
RM 317
STOCKTON, CA 95202
CALIFORNIA DEPT OF INDUSTRIAL RELATIONS
LOS ANGELES
DIRECTOR
320 W FOURTH ST
LOS ANGELES, CA 90013
CALIFORNIA DEPT OF INDUSTRIAL RELATIONS
SANTA BARBARA
DIRECTOR
411 E CANON PERDIDO
RM 3
SANTA BARBARA, CA 93101
CALIFORNIA DEPT OF INDUSTRIAL RELATIONS
SAN FRANCISCO
DIRECTOR
455 GOLDEN GATE AVE 10TH FL
SAN FRANCISCO, CA 94102
CALIFORNIA DEPT OF INDUSTRIAL RELATIONS
SAN BERNARDINO
DIRECTOR
464 W FOURTH ST
RM 348
SAN BERNADINO, CA 92401
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 48 of 309
CALIFORNIA DEPT OF INDUSTRIAL RELATIONS
SANTA ROSA
DIRECTOR
50 'D' ST
STE 360
SANTA ROSA, CA 95404
CALIFORNIA DEPT OF INDUSTRIAL RELATIONS
SANTA ANA
DIRECTOR
605 WEST SANTA ANA BLVD BLDG 28
RM 625
SANTA ANA, CA 92701
CALIFORNIA DEPT OF INDUSTRIAL RELATIONS
VAN NUYS
DIRECTOR
6150 VAN NUYS BLVD
RM 206
VAN NUYS, CA 91401
CALIFORNIA DEPT OF INDUSTRIAL RELATIONS
SAN DIEGO
DIRECTOR
7575 METROPOLITAN DR
RM 210
SAN DIEGO, CA 92108
CALIFORNIA DEPT OF INDUSTRIAL RELATIONS
FRESNO
DIRECTOR
770 E SHAW AVE
STE 222
FRESNO, CA 93710
CALIFORNIA DEPT OF INDUSTRIAL RELATIONS
BAKERSFIELD
DIRECTOR
7718 MEANY AVE
BAKERSFIELD, CA 93308
CALIFORNIA DEPT OF WATER RESOURCES
PO BOX 942836
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 49 of 309
SACRAMENTO, CA 94236
CALIFORNIA EPA
1001 'I' ST
PO BOX 2815
SACRAMENTO, CA 95812
California Franchise Tax Board
PO Box 942857
Sacramento, CA 94257
CALIFORNIA INTEGRATED WASTE
MANAGEMENT BOARD
1001 I ST
PO BOX 2815
SACRAMENTO, CA 95812
CALIFORNIA STATE BOARD OF EQUALIZATION
SPECIAL OPERATIONS BANKRUPTCY TEAM
MIC 74 PO BOX 942879
SACRAMENTO, CA 94279
CALIFORNIA STATE CONTROLLER'S OFFICE
UNCLAIMED PROPERTY DIVISION
10600 WHITE ROCK RD
STE 141
RANCHO CORDOVA, CA 95670
California Steel and Fence Supply, Inc.
1436 Terminal Ave.
San Jose, CA 95112
Calum Burnes
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Calvin Jenkins
Available Upon Request
Available Upon Request
Available Upon Request
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 50 of 309
Available Upon Request
Calvin Rogers
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Cameron Grumbles
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Cameron Pine
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Capital Electric
P.O Box 2208
Decatur, AL 35609
Capital Telecom Services, LLC
45915 Maries Rd #164
Sterling, VA 20166
Capps Van & Truck Rental
8555 John Carpenter Fwy
Dallas, TX 75247
CareNow
PO BOX 9101
coppell, TX 75019
Carlito Cabana
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 51 of 309
Carlos Avalos
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Carlos Daniel Giron Fajardo
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Carlos Fraga
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Carlos Islas Ramírez
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Carlos Migenes Robaina
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Carlos Munoz
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Carlos Perez
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 52 of 309
Carlos Samot
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Carlos Santos Rodriguez
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Carlos Torrez
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Carlos Young
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Carter Corbin
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Casey House
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Casey Ide
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Casey O Shields
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 53 of 309
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Casey Wall
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Cassie Dowdy
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Cayne Slater
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
CC Acquisition LLC DBA Chellino Crane
505 Murray Rd SE
Albuquerque, NM 87105
CED SYSTEMS LLC
155 PARK AVE
LYNDHURST, NJ 07071
Cedric Wells
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Cell Tower Management Services, LLC
20011 Babylon Ct
Hagerstown, MD 21742
CELLCOM INSTALLATIONS, LLC
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 54 of 309
8265 CAUSEWAY BLVD, SUITE F
TAMPA, FL 33619
Cellsto
1301 Solana Boulevard
Westlake, TX 76262
Centaurus Networks LLC
2026 santa anna dr
garland, TX 75042
Centennial Municipal Court
13133 E. Arapahoe Rd.
Centennial, CO 80112
Centerline LLC
95 Ryan Drive Suite 1
Raynham, MA 02767
Cesar Acosta
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Cesar Vilches
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Chad Aldrich
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Chad Belbey
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 55 of 309
Chad Claggett
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Chad Snow
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Chaney Enterprises Limited Partnership
2410 Evergreen Road, Suite 201
Gambrills, MD 21054
Charles Bachtell II
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Charles County
Department of Emergency Services
PO BOX 630354
Baltimore, MD 21263
Charles Heath
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Charles Johnson
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Charles Justice
Available Upon Request
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 56 of 309
Available Upon Request
Available Upon Request
Available Upon Request
Charles Knisley
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Charles Lash
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Charles McGimsey
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Charles Morrison
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Charlie Mack
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Charter Communications (Spectrum)
PO Box 60074
City of Industry, CA 91716
Chase Galloway
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 57 of 309
Chason Christopherson
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Chesapeake Bay Bridge-Tunnel
32386 Lankford Hwy
Attn Finance Dept
Cape Charles, VA 23310
Chev's Trucking, Inc.
P.O. Box 1418
Lowell, AR 72745
Chris Bane
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Chris DiLorenzo
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Chris Gosdin
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Chris Hazzard
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Chris Hermey
Available Upon Request
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 58 of 309
Available Upon Request
Available Upon Request
Available Upon Request
Chris Jones
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Chris Loomis
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Chris Perkins
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Chris Sandy
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Chris Templeton
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Christian Dominguez
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Christian Fink
Available Upon Request
Available Upon Request
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 59 of 309
Available Upon Request
Available Upon Request
Christian Javier Castillo Roldan
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Christian Saavedra
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Christian Tower Services, LLC
40110 Colfax Rd.
Magnolia, TX 77354
Christian Vazquez
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Christian Wardlaw
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Christopher Ayers
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Christopher Bishop
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 60 of 309
Christopher Ceballos
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Christopher Chavarin
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Christopher Dowlearn
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Christopher Draper
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Christopher Dyer
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Christopher Hamlin
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Christopher Martinez
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 61 of 309
Christopher Narup
Available Upon Request
Available Upon Request
Available Upon Request
Available Upon Request
Christopher Norton
5924 Tomahawk street
New Market, MD 21774
Christopher Thompson
323 Cleveland St
Menasha, WI 54952
Christopher Treece
2083 highway 105 E
Liberty, TX 77575
Christopher Tsethlikia
05 Chimoni Drive
Zuni Pueblo, NM 87327
Christopher Wright
4163 W Picnic LN
HOMOSASSA, FL 34446
Christopher Yawn
470 Lenox Avenue
New York, NY 10037
Christopher Zarifis
86 sunhaven Dr
Jackson, TN 38305
Cigna
PO Box 787941
Philadelphia, PA 19178
CIRCUIT COURT FOR ARLINGTON COUNTY
1425 N Courthouse Rd #6700
Arlington, VA 22201
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 62 of 309
CIRCUIT COURT FOR
THE THIRTEENTH JUDICIAL CIRCUIT
IN AND FOR HILLSBOROUGH COUNTY
STATE OF FLORIDA
800 E Twiggs St
Tampa, FL 33602
CIRCUIT COURT OF ARLINGTON COUNTY
1425 NORTH COURTHOUSE RD
Arlington, VA 22201
CIRCUIT COURT OF COOK COUNTY, ILLINOIS
50 West Washington Street, Room 2600
Chicago, IL 60602
CIRCUIT COURT OF LEE COUNTY,
MISSISSIPPI
200 W Jefferson St
Tupelo, MS 38804
Cisco Martinez
15 Windward Dr
Moriarty, NM 87035
Citibank Europe PLC
1 North Wall Quay
Dublin 1,
Ireland
Citibank, N.A.
388 Greenwich St, 25th floor
New York, NY 10013
City of Chicago, IL
PO Box 71429
Chicago, IL 60694
City of Fort Worth
200 Texas Street Fort
Fort Worth, TX 76102
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 63 of 309
City of Frisco, TX
P.O. BOX 2730
Frisco, TX 75034
City of Philadelphia, PA
PO BOX 1393
Philadelphia, PA 19105
CJB Communications Inc.
PO Box 1591
Woodland, CA 95776
Clarence Bell
1918 romine rd
Little Rock, AR 72205
Clarence Jackson
6262 E Brown rd unit 59
Mesa, AZ 85205
Claudio Morales-Mendiola
1721 Sheridan Rd Unit 1
Zion, IL 60099
Clayton Stout
110 S Church St
New Canton, IL 62356
Clean Harbors
Environmental Services, Inc.
42 Longwater Drive/PO Box 9149
Norwell, MA 02061
Clear Lake Construction
213 Stone Court
New Lenox, IL 60451
Clifford Power Systems, Inc.
Dept 1754
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 64 of 309
Tulsa, OK 74182
Clinton Alexander
1110 Maple Creek Drive
La Porte, TX 77571
Clinton Alexander
4201 Fairmont Pkwy #709
Pasadena, TX 77504
CMT Roofing, LLC
4401 Ridgewood Ave.
St. Louis, MO 63116
CNA Insurance
151 N. Franklin St. 12th FL
Chicago, IL 60606
Coach Frymark
214 Colonial Circle
Athens, TX 75751
Cobei Evans
20531 Freedom River Drive
Humble, TX 77338
Cody Alexander
8600 Hammett Ave
Norfolk, VA 23503
Cody Fleeman
12412, Hood Road
Bauxite, AR 72011
Cody Ford
21889 Iron Drive
Box Elder, SD 57719
Cody Franta
419 w Russell Street
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 65 of 309
Marinette, WI 54143
Cody Hensley
167 Chopwood Drive
Inwood, WV 25428
Cody Kosark
1500 W. Gandy st.
Denison, TX 75020
Cody Mundie
18816 Bilbrook Lane
FRISCO, TX 75287
Cody Muracco
342 woodland avenue
Blackwood, NJ 08012
Cody Ruthven
208 spring stream bend
Montgomery, TX 77356
Cody Wollenzien
18360 West South Street
Symerton, IL 60481
Cody Woody
408 South Adams Street
Kemp, TX 75143
Cokinos
4 Houston Center
1221 Lamar, 16th Floor
Houston, TX 77010
Cole Corkern
2016 Sw Brighton Pl
Blue Springs, MO 64015
Cole Ketchum
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 66 of 309
510 E Oneal St
Wills Point, TX 75169
Colin Knisley
4515 Oak Ridge Drive
Street, MD 21154
Collin County, TX - DEBIT
2300 Bloomdale Rd. STE 2324
Mckinney, TX 75071
Collin OMeally
7780 NW 78th Ave Apt 303
Tamarac, FL 33321
Collin Speight
2938 Hernwood road
woodstock, MD 21163
COLORADO ATTORNEY GENERAL
PHIL WEISER
RALPH L CARR COLORADO JUDICIAL CTR
1300 BROADWAY 10TH FL
DENVER, CO 80203
COLORADO ATTORNEY GENERAL
CONSUMER PROTECTION SECTION
COLORAD DEPT OF LAW
RALPH L CARR JUDICIAL BLDG
1300 BROADWAY 7TH FL
DENVER, CO 80203
COLORADO DEPRTMENT OF REVENUE
1375 SHERMAN ST
DENVER, CO 80261
COLORADO DEPT OF LABOR AND EMPLOYMENT
EXECUTIVE DIRECTOR
633 17TH ST
STE 201
DENVER, CO 80202
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 67 of 309
COLORADO DEPT OF PERSONNEL
AND ADMINISTRATION
UNCLAIMED PROPERTY DIVISION
1580 LOGAN ST
DENVER, CO 80203
COLORADO DEPT OF PUBLIC HEALTH
AND ENVIRONMENT
4300 CHERRY CREEK DR SOUTH
DENVER, CO 80246
Colton Kral
227 E Locust Street
Drexel, MO 64742
Combined Roofing Services
621 W. Washington Street
West Chicago, IL 60185
Comlink Midwest
2415 Annapolis Lane North #140
PLYMOUTH, MN 55441
Command Construction Inc.
17687 Deer Isle Dr
Winter Garden, FL 34787
COMMONWEALTH OF MASSACHUSETTS
DEPT OF REVENUE
PO BOX 7010
BOSTON, MA 02204
Communication Component Systems Inc
89 Leuning Street
South Hackensack, NJ 07606
Communications Electronics
1953 Greenspring Drive
Timonium, MD 21093
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 68 of 309
Comptroller of Maryland
110 Carroll Street
Annapolis, MD 21411
COMPTROLLER OF MARYLAND REVENUE
REVENUE ADMINISTRATION CTR
80 CALVERT ST
ANNAPOLIS, MD 21404
Concentra Health Services, Inc.
PO Box 9008
Broomfield, CO 80021
CONNECTICUT
DEPT OF ENVIRONMENTAL PROTECTION
79 ELM ST
HARTFORD, CT 06106
CONNECTICUT
OFFICE OF THE STATE TREASURER
UNCLAIMED PROPERTY DIVISION
PO BOX 5065
HARTFORD, CT 06102
CONNECTICUT ATTORNEY GENERAL
WILLIAM TONG
55 ELM ST
HARTFORD, CT 06141
CONNECTICUT DEPT OF LABOR
COMMISSIONER
200 FOLLY BROOK BLVD
WETHERSFIELD, CT 06109
Connection, MacConnection
730 Milford Road
Merrimack, NH 03054
Connel Perez
P.O. Box 594
Midvale, OH 44653
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 69 of 309
Connor Electric Services Inc.
649 Estes Ave
Schaumburg, IL 60193
Conrado Martin
4802 East Ray Rd #23 PMB 333
Phoenix, AZ 85044
Consolidated Crane & Rigging, LLC
6370 LONG DRIVE
HOUSTON, TX 77087
Consolidated Electric Distributors
11560 Hillguard Rd
Dallas, TX 75243
CONSUMER PROTECTION
FOOD SAFETY AND CONSUMER PROTECTION
116 STATE ST
DRAWER 20
MONTPELIER, VT 05620
CONSUMER PROTECTION DIVISION
PO BOX 1508
407 GALISTEO
SANTA FE, NM 87504
Conterra Ultra Broadband, LLC
5301 77 Center Dr
Charlotte, NC 28217
Cool Roofing Inc.
16821 Stonehaven Circle
Huntington Beach, CA 92649
Cooper Electric
1 Matrix Drive
Monroe, NJ 08831
Corey Besl
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 70 of 309
135 Jefferson ST
Waterloo, WI 53594
Corey Staples
74 Wenchoff Rd
Fairfield, PA 17320
Cory Hankwitz
CM - Qual Tek
Green bay, WI 54304
Cory Hanus
W4114 State Highway 156
Bonduel, WI 54107
Cory Remo
1729 orange st
Redlands, CA 92374
Cory Thurman
1016 Missouri avenue
St.Clair, MO 63077
Cotech Tower Services, Inc
16125 Timber Creek Place Ln
Ste 800
Houston, TX 77084
County Tree Service, Inc.
12841 Golfview Ln
Palos Heights, IL 60463
Cox Communications
Dept. 781114
PO Box 78000
Detroit, MI 48278
CP II Crestview, LP
PO Box 674365
Dallas, TX 75267
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 71 of 309
CPG OpCo, LP
1700 MacCorkle Avenue SE
Charleston, WV 25314
Craig Marker
1005 glenvilla drive
glen burnie, MD 21061
Craig Smith
25323 N Boreas Rd
Florance, AZ 85132
Craig Weatherspoon
PO Box 83112
Phoenix, AZ 85071
Crane Rental Company, Inc.
51 Ritchie Road
Capital Heights, MD 20743
Crane Works
PO BOX 13065
BIRMINGHAM, AL 35202
Crane Works Inc
7795 Little York Rd
Houston, TX 77016
Crawford Electric Supply Co., Inc.
7390 Northcourt Raod
Houston, TX 77040
Creative Planning HoldCo, LLC
5440 W 110th Street
Overland Park, KS 66211
Creative Works Telecom
2349 Lexington St
Sacramento, CA 95815
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 72 of 309
Cris Rivera
133 san Diego loop
Los lunas, NM 87031
Crist Mendoza
1115 major ave
Albuquerque, NM 87107
Cristhian Lobos
6510 Daytona court
FREDERICK, MD 21703
Cristian Castillo
5166 coors Blvd sw
Albuquerque, NM 87121
Cristian Ramirez
955 joyce rd
Lake wales, FL 33853
Cristian Soto
15830 Oro Glen Dr
Moreno Valley, CA 92551
Cristian Vega Colon
11309 N 50th St
Tampa, FL 33617
Crocket's Materials and Services Inc.
301 Heighta Ln Apt 28B
Feastrville, PA 19053
Crown Castle USA Inc
2000 Corporate Drive
Canonsburg, PA 15317
Cruz Brother's Construction
Company, Inc
10614 S Mackinaw Ave
Chicago, IL 60617
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 73 of 309
CSI Acquisition Company LLC
dba Crane Service Inc.
P.O. Box 671582
Dallas, TX 75267
CSI Scaffold
1451 Loveridge Road
Pittsburg, CA 94565
CT Corporation System
PO Box 4349
Carol Stream, IL 60197
CTI Towers Assets II, LLC
3300 Paramount Pkwy, #110
Morrisville, NC 27560
CuraLinc, LLC
314 W. Superior Street, Suite 601
Chicago, IL 60654
Curtis Clark dba CMFJ
14 Terben Ct.
Thurmont, MD 21788
Custom Truck One Source
7701 E US 24 Highway
Kansas City, MO 64125
Cyntek
10275 Old Placerville Rd #17
Sacramento, CA 95827
D&C Concrete Cutting, Inc.
PO Box 260696
Corpus Christi, TX 78426
Dachaun Davis
1141 Clinton St
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 74 of 309
Gary, IN 46406
Dahlke Trailer Sales Inc
8170 Hickory Street NE
Fridley, MN 55432
Dakota White
1409 S Osage Ave
Sedalia, MO 65301
Dalton Lafountain
288 lake Whitney drive
Whitney, TX 76692
Dameyun Nettles
2305 Shady Pine Dr
Conroe, TX 77301
Damon Vallad
19409 via Del Mar 101
Tampa, FL 33647
Dan Addison
13 Troy brown sr rd
Purvis, MS 39475
Dan Lasson
3709 Terrance Ferry Dr
Joliet, IL 60431
Dan Ward
2 White Drive
Honey Brook, PA 19344
Dane Burden
2134 N Towner St
Santa Ana, CA 92706
Daniel Aragon
5816 Tres Vistas Ct NW
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 75 of 309
Albuquerque, NM 87120
Daniel Aragon
8001 Camino Alderete NW
Albuquerque, NM 87120
Daniel Betz
602 LINCOLN STATION DR
OSWEGO, IL 60543
Daniel Burkhardt
38 hoskins road
London, WV 25126
Daniel Carreras
32555 Safflower Street
Winchester, CA 92596
Daniel Castro
981 covered wagon
Spring Branch, TX 78070
Daniel Castro Pineda
2811 G Street
ANTIOCH, CA 94509
Daniel Dacosta
9166 sw 36th manor
Miramar, FL 33025
Daniel Duarte
5110 W Encanto Blvd
Phoenix, AZ 85035
Daniel Fernandez
15563 Maverick Drive
Adelanto, CA 92301
Daniel Figueroa
402 briarwood dr
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 76 of 309
wylie, TX 75098
Daniel Godwin
1735 E Franisqito Ave #3
West Covina, CA 91791
Daniel Haight
13524 cheshire st.
Victorville, CA, CA 92392
Daniel Hart
23285 Joseph Rd
Hockley, TX 77447
Daniel Hart
50 Stanfield ln
Bedias, TX 77831
Daniel Jackson
7511 Prince Street
Citrus Heights, CA 95610
Daniel Jaramillo
611 1/2 Honeysuckle
Socorro, NM 87801
Daniel Lapada
333 S Gilbert st apt 8
Hemet, CA 92543
Daniel Ledesma
2974 South 5th
ABILENE, TX 79605
Daniel Lopez
1737 Osprey Bend
Weston, FL 33327
Daniel Lopez
1737 Osprey Bend
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 77 of 309
Weston, FL 33327
Daniel McClary
2205 La Veta Ct NE
Albuquerque, NM 87110
Daniel Muller
6646 Rambling Trail Dr
San Antonio, TX 78240
Daniel Rivera
3509 Vega Creek Dr.
Saint Cloud, FL 34772
Daniel Samaniego
7621 Sandlewood Dr NW
Albuquerque, NM 87120
Daniel Seay
16250 Homecoming Dr
Chino, CA 91708
Daniel Tracy
29 Mulberry St., Unit A
Buxton, ME 04093
Daniel Tronti
3645 Sapphire Dr
Auburn, CA 95602
Daniel Verdugo
21200 Todd Valley Rd, Unit 121
Foresthill, CA 95631
Danjumah Shuaib
12710 Brant Rock Dr
Houston, TX 77082
Dannic Solutions
44546 S. Airport Rd Suite D
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 78 of 309
Hammond, LA 70403
Dannie Soto
247 Carolina St
Bolingbrook, IL 60490
Dannie Soto
5419 W Adams St
Chicago, IL 60644
Danny Resendiz
13302 Bearded Flat
San Antonio, TX 78254
Dante Lindsey
15800 Tx-3
Webster, TX 77598
Darius Weasby
1702 winter bay ln
Houston, TX 77088
Darrell Roark
452 Ripley K-1C
Doniphan, MO 63935
Darrin Lowe
9653 E Harvest Road
Florence, AZ 85132
Darron Thompson
7004 Bishop Road
Plano, TX 75024
Darshan Patel
2155 N Westmoreland Dr.
Palatine, IL 60074
Darvonte Green
3429 Califorina Avenue
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 79 of 309
St.Louis, MO 63118
Darwin Argueta
9025 Carlyle Avenue
Surfside, FL 33154
David Anderson
1710 10th st
Turtle lake, WI 54889
David Bourg
17 Australis
Kenner, LA 70065
David Clark
14 Terben ct
Thurmont, MD 21788
David Clark
14 Terben ct
Thurmont, MD 21788
David Escobar Aguilar
576 Ruby Ave
Hemet, CA 92543
David Gilbert
2235 Lincoln Avenue Apt 306
Alameda, CA 94501
David Greco
4840 SE 135th Place
Summerfield, FL 34491
David Griffith
14635 via Tivoli Ct
Fort Lauderdale, FL 33325
David Grimes
2036 Upper Stone Mountain Rd
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 80 of 309
Unicoi, TN 37692
David Herrada
5019 Deer Point Dr
Spring, TX 77389
David Jefferson
9550 Deering
Houston, TX 77036
David Jones
14303 Ridge Falls dr.
San Antonio, TX 78233
David L. Merritt LLC
PO Box 1243
Glenwood, AR 71943
David Leon
3044 W Camino Fresco
Tucson, AZ 85746
David Schmittner
11590 Garnet Way
Auburn, CA 95602
David Stanley
9507 Katon Way
Helotes, TX 78023
David Steamer
2114 BEAVER BEND RD
Houston, TX 77088
David West
414 Meade Ave.
Hanover, PA 17331
David Wood
11875 Pigeon Pass Rd suite B13-418
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 81 of 309
Moreno Valley, CA 92557
David Zagal
9613 Saltbrush St
Fort Worth, TX 76177
Dawson Beaudin
195 wolf branch road
Greenbrier, AR 72058
Dean Wallace
213 w Martin Luther King Jr st
Eloy, AZ 85131
Dedicated Contractors LLC
17975 W Beloit Road
New Berlin, WI 53146
Deerfield Construction Group, Inc.
14927 New Avenue
Lockport, IL 60441
Deficiency Purchaser, LLC
Holland & Knight LLP
Attn: Ira Rosner
701 Brickell Avenue
Suite 3300
Miami, FL 33131
Deficiency Purchaser, LLC
800 S. Douglas Road
Coral Gables, FL 33134
Dejohn Brown
863 spring circle, Apt 204
Deerfield beach, FL 33441
DELAWARE ATTORNEY GENERAL
KATHY JENNINGS
CARVEL STATE OFFICE BLDG
820 N FRENCH ST
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 82 of 309
WILMINGTON, DE 19801
DELAWARE DEPT OF NATURAL RESOURCES AND
ENVIRONMENTAL CONTROL
89 KINGS HIGHWAY
DOVER, DE 19901
DELAWARE SECRETARY OF LABOR
SECRETARY
4425 N MARKET ST 4TH FL
WILMINGTON, DE 19802
DELAWARE STATE ESCHEATOR
UNCLAIMED PROPERTY DIVISION
PO BOX 8931
WILMINGTON, DE 19899
DeLeon & Sons LLC
7928 Barocco Dr
Harahan, LA 70123
Dell Willis
675 Stone Rd
Sacramento, CA 94510
Dell Willis
3 Monaghan Cir
Sacramento, CA 95823
DELL-COMM
4860 Mustang Circle
Mounds View, MN 55112
Delta Electronics, USA Inc.
2925 E. Plano Parkway
Plano, TX 75074
Demar Moreira
36 winter garden 193
Chapel hil, NC 27517
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 83 of 309
Denis F Curran Electric
32 ARBOR ST
Wenham, MA 01984
Denis Tillman
11900 wickchester ln
Houston, TX 77043
Dennis R Luers
3509 Windview
Grapevine, TX 76051
Dennis Winters
1202 Spanish Cay Lane, Apt. A
Punta Gorda, FL 33950
Deontay Farris
1338 planters rd
mesquite, TX 75149
Department of Assessments and Taxation
P.O. Box 17052
Baltimore, MD 21297
DEPT OF AGRICULTURE
TRADE AND CONSUMER PROTECTION
2811 AGRICULTURE DR
PO BOX 8911
MADISON, WI 53708
DEPT OF ATTORNEY
CONSUMER PROTECTION UNIT
150 SOUTH MAIN ST
PROVIDENCE, RI 02903
DEPT OF CONSUMER PROTECTION
165 CAPITOL AVE
HARTFORD, CT 06106
DEPT OF LICENSING
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 84 of 309
AND CONSUMER AFFAIRS
PROPERTY AND PROCUREMENT BLDG
NO 1 SUB BASE RM 205
ST. THOMAS, VI 00802
Derek Butrica
11 Randy Road
Glendora, NJ 08029
Derek Gonzalez
4804 Jacobs Glenn Dr
tampa, FL 33610
Derek Togstad
8756 w Windsor Dr
Peoria, AZ 85381
Derick Freeman
28 Asylum St
Woonsocket, RI 02895
Derrick Cleveland
388 cr 154
Price place, AR 72661
Derrick Jordan
3 Monaghan Cir
Sacramento, CA 95823
Desrochers Excavating Inc.
4209 Lake Road,
Newport Center, VT 05857
Devin Lane
11828 Murre Ct
Waldorf, MD 20601
Devin Smith
130 Skylark Trail
Fairfield, PA 17320
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 85 of 309
DeWinston Edmonson
1615 Sawdust Rd
Spring, TX 77380
Diamond Communications LLC
210 Mountain Ave, Unit 619
Springfield, NJ 07081
Dick Mooney Crane Rental
Benton
Benton, AR 72018
Diego Martinez
101B Holloran Rd
New Windsor, NY 12553
Diego Pineda
3032 Morton Way
Kissimmee, FL 34743
Digging & Rigging Inc
6037 Buffalo Road
Mt. Airy, MD 21771
Dillon Domingue
Tomball, TX 77375
Tomball, TX 77375
Dillon Hissett
9530 FM 2920
Tomball, TX 77375
Dillon Kinchen
929 Laruel st
La Marque, TX 77568
Dimco Steel
div. of Duggan Industries, Inc.
1330 MCDONALD AVE
Dallas, TX 75215
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 86 of 309
Dion Norris
6118 Yorkglen Manor LN
Houstson, TX 77084
Dirk Shepherd
269 Galewood Dr
Bolingbrook, IL 60440
Discrete Wireless (d/b/a NexTraq)
PO Box 538566
Atlanta, GA 30353
DISTRICT DEPT OF THE ENVIRONMENT
1200 FIRST ST NE
WASHINGTON, DC 20002
DISTRICT OF COLUMBIA ATTORNEY GENERAL
KARL A RACINE
441 4TH ST NW
STE 1100S
WASHINGTON, DC 20001
DISTRICT OF COLUMBIA EMPLOYMENT
SVC DEPT
DIRECTOR
4058 MINNESOTA AVE NE
WASHINGTON, DC 20019
DISTRICT OF COLUMBIA OFFICE OF
TAX AND REVENUE
941 NORTH CAPITOL ST NE 1ST FL
WASHINGTON, DC 20002
District of Columbia
Office of Tax and Revenue
1101 4th Street SW
Washington, DC 20024
Divie Moore
178 fairfield ln
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 87 of 309
Carol stream, IL 60188
DIVISION OF CONSUMER AFFAIRS
DEPT OF LAW AND PUBLIC SAFETY
PO BOX 45027
NEWARK, NJ 07101
DIVISION OF CONSUMER PROTECTION
DEPT OF COMMERCE
160 EAST 300
PO BOX 146704
SALT LAKE CITY, UT 84114
DIVISION OF OCCUPATIONAL SAFETY
AND HEALTH DOSH
1515 CLAY ST 19TH FL
OAKLAND, CA 94612
DIVISION OF OCCUPATIONAL SAFETY
AND HEALTH DOSH
7273 LINDERSON WAY SW
TUMWATER, WA 98501
Dixon Engineering
1104 Third Avenue
Lake Odessa, MI 48849
DJ Schultz
2770 Judkins Court
San Jose, CA 95148
DMV Concrete
PO Box 220099
Chantilly, VA 20153
Dmv Towers Communication
12418 connecticut ave
Silver Spring, MD 20906
Domenic Filigno
1173 ewing crescent
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 88 of 309
mississauga, ON L5V 1C1
Canada
Dominic Arias
263 carob st
Concord, CA 94518
Dominic Reed
2358 Leona Rd
Bowie, TX 76230
Dominick Carrillo
3817 S Bark Beetle Pl
Tucson, AZ 85735
Dominque Willis
901 Wilson Rd.
Conroe, TX 77301
Don Anthony
402 N. Mead Ave.
Shawnee, OK 74801
Don Cherry
2801 Lake Valley Rd
Aubrey, TX 76227
Donald Barnard
853 Lewis pl
Longwood, FL 32750
Donald Green
5300 wheeler
Oxon Hill, MD 20745
Donald Reid
32407 roman warren way
Winchester, CA 92596
Donald Wise
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 89 of 309
8322 Sunset Drive
Ellicott City, MD 21043
Donovan Hawthorne
13359 laguna rd
San antonio, TX 78223
Dorian Fuenmayor
2574 Interlock Dr
Kissimmee, FL 34741
Dorian Hamilton
10603 Shady Preserve Drive
Riverview, FL 33579
Doug Rollind
35246 e 1900 north rd
Colfax, IL 61728
Douglas Ruehlen
11447 Loyola dr
Cypress, TX 77429
Drew Popek
802 Hawley Ave
Alton, IL 62002
DTEL Engineering & Consultants
300 N Coit RoadSuite 1000
Richardson, TX 75080
Dumpsters.com
830 Canterbury Rd.
Westlake, OH 44145
Dun & Bradstreet, Inc.
P.O. Box 75434
Chicago, IL 60675
Dustin Harris
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 90 of 309
12413 Jermiah Dr
Auburn, CA 95603
Dustin Rothwell
39 pine bluff lane
Elkton Maryland, MD 21921
Dustin Thompson
8034 gough street
Baltimore, MD 21224
Dustin Zengerle
185 PR 3556
Valley Mills, TX 76689
Dwayne Anderson
122 briarwood dr
gun barrel city, TX 75156
Dwayne Robinson
11104 Kemps Mill Road
Williamsport, MD 21795
Dylan Davis
9355 John W. Elliott, Apt 359
Frisco, TX 75033
Dylan Dudley
3938 S lone pine ave
Springfield, MO 65806
Dylan Marshall
11447 Loyola dr
cypress, TX 77429
Dylan Newman
1835 Woodland Field Crossing, Apt 416
The Woodlands, TX 77380
Dylan Pamplona
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 91 of 309
8400 Butterscotch Way
Elk Grove, CA 95758
Dylan Rollins
62409 Odessa rd
GREEN CITY, MO 63545
Dylan Shipley
5818 rendyn ct
Midlothian, TX 76065
Dylan Warren
1408 Oak Moss Drive, APT B
Manchester, MO 63021
Dylan Watson
604 N Smith Rd Apt. 301
Bloomington, IN 47408
Dynamic Telecom
8200 PINE MEADOWS DR
Fort Worth, TX 76244
Dyros Inc
145 Randall Street
Elk Grove Village, IL 60007
E&E Ready Mix LLC
15607 Brenda St
Austin, TX 78728
Eagle Capital Corporation
c/o Lee A. Durrett
P.O. Box 4215
Tupelo, MS 38803
Eagle Welding Services Inc (vendor)
PO BOX 601554
Sacramento, CA 95860
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 92 of 309
Eagle Welding Services Inc.
PO Box 601554
Sacramento, CA 95860
Earnest Thompson
16 Vester ln
Bassfield, MS 39421
East Coast Communications LLC
29 CYR Drive
Gorham, ME 04038
Eastern Communications, Inc
103R Old Windsor Rd
Bloomfield, CT 06002
Eastern Services Company, Inc.
38004 Cornerview Rd.
Geismar, LA 70734
ECS Telecom Services
17170 Jordan Rd. Suite 101
Selma, TX 78154
Eddie Butler
6903 East Usher Circle Unit 1
Mesa, AZ 85212
Edgar Agustin
2625 Cobblestone Drive,
Crystal Lake, IL 60012
Edgar Barajas
4808 bayside way
Oakley, CA 94561
Edgardo Betancourt
N ORIOLE, 3031
Chicago, Illinois, IL 60707
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 93 of 309
Edge Telecom Inc.
24344 Riley Rd STE 3
Plantersville, TX 77363
EDISON NJ ENVIRONMENTAL CENTER
2890 WOODBRIDGE AVE
EDISON, NJ 08837
Eduardo Cortez
3335 S San Joaquin Ct
Visalia, CA 93277
Eduardo Cortez
3335 S San Joaquín Ct
Visalia, CA 93277
Eduardo Valenzuela
P.O.Box 833
Tornillo, TX 79853
Edward Garcia
3413 Sahara Dr. Apt.2
Edinburg, TX 78541
Edward Garcia
4122 S Rhonda St Apt.6103
Edinburg, TX 78539
Edward Guevarra
11007 Scripps Ranch Blvd
San Diego, CA 92131
Edward Mckay
815 N Water
Owosso, MI 48867
Edward Wright
3304 Castleton
Killeen, TX 76542
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 94 of 309
Edward Zubrzycki
318 Cressmont Avenue
Blackwood, NJ 08012
Edwin Berdecia Castellano
814 sprucedwood ln
Kissimmee, FL 34743
Edwin Mendoza Lopez
3807 margerita ct sw
Albuquerque, NM 87121
Edwing Pacheco
643 W Commercial Ave
El Centro, CA 92243
EEOC-ATLANTA DISTRICT OFFICE
DARRELL GRAHAM ACTING DIRECTOR
SAM NUNN ATLANTA FEDERAL CTR
100 ALABAMA ST SW STE 4R30
ATLANTA, GA 30303
EEOC-BIRMINGHAM DISTRICT OFFICE
BRADLEY A ANDERSON DIRECTOR
RIDGE PK PL
1130 22ND ST SOUTH STE 2000
BIRMINGHAM, AL 35202
EEOC-CHARLOTTE DISTRICT OFFICE
REUBEN DANIELS JR DIRECTOR
129 WEST TRADE ST
STE 400
CHARLOTTE, NC 28201
EEOC-CHICAGO DISTRICT OFFICE
JULIANNE BOWMAN DIRECTOR
500 WEST MADISON ST
STE 2000
CHICAGO, IL 60661
EEOC-DALLAS DISTRICT OFFICE
BELINDA MCCALLISTER DIRECTOR
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 95 of 309
207 S HOUSTON ST
3RD FL
DALLAS, TX 75202
EEOC-HOUSTON DISTRICT OFFICE
RAYFORD O IRVIN DIRECTOR
MICKEY LELAND BLDG
1919 SMITH ST 6TH FL
HOUSTON, TX 77002
EEOC-INDIANAPOLIS DISTRICT OFFICE
MICHELLE EISELE DIRECTOR
101 WEST OHIO ST STE 1900
INDIANAPOLIS, IN 46204
EEOC-LOS ANGELES DISTRICT OFFICE
ROSA VIRAMONTES DIRECTOR
ROYBAL FEDERAL BLDG
255 EAST TEMPLE ST 4TH FL
LOS ANGELES, CA 90012
EEOC-MEMPHIS DISTRICT OFFICE
DELNER FRANKLINTHOMAS DIRECTOR
1407 UNION AVE 9TH FL
MEMPHIS, TN 38104
EEOC-MIAMI DISTRICT OFFICE
MICHAEL FERRELL DIRECTOR
MIAMI TOWER
100 SE 2ND ST STE 1500
MAMI, FL 33131
EEOC-NEW YORK DISTRICT OFFICE
KEVIN J BERRY DIRECTOR
33 WHITEHALL ST
5TH FL
NEW YORK, NY 10004
EEOC-PHILADELPHIA DISTRICT OFFICE
JAMIE WILLIAMSON DIRECTOR
801 MARKET ST STE 1300
STE 1300
PHILADELPHIA, PA 19107
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 96 of 309
EEOC-PHOENIX DISTRICT OFFICE
ELIZABETH CADLE DIRECTOR
3300 NORTH CENTRAL AVE
STE 690
PHOENIX, AZ 85012
EEOC-SAN FRANCISCO DISTRICT OFFICE
WILLIAM R TAMAYO DIRECTOR
450 GOLDEN GATE AVE
5 WEST PO BOX 36025
SAN FRANCISCO, CA 94102
EEOCST LOUIS DISTRICT OFFICE
JAMES R NEELY JR DIRECTOR
ROBERT A YOUNG FEDERAL BLDG
1222 SPRUCE ST RM 8100
ST. LOUIS, MO 63103
Efren Jaramillo
101 Oak Creek DR
Anna, TX 75409
Efren Reyes
515 totowa ave
Paterson, NJ 07522
Ehresmann Engineering
4400 W. 31st St
Yankton, SD 57078
Eian Betts
8 marathon drive
Mantua, NJ 08051
Ekouegan Kangni-Adomadon
4106 70TH AVENUE
HYATTSVILLE, MD 20784
Eleazar Gonzalez
124 Apollo Dr
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 97 of 309
Donna, TX 78537
Elect Comm
10386 NW 30 th ter
Doral, FL 33172
Electric Tech Construction
1910 Mark Court, Suite 130
Concord, CA 94520
Electronic Engineering
1100 Keo Way
Des Moines, IA 50309
Electronic Environments Co. LLC
410 Forest Street
Marlborough, MA 01752
Eli Stayton
1442 e Polk st
Phoenix, AZ 85006
Elite Communications & Construction LLC
1950 BOSQUE FARMS BLVD
BOSQUE FARMS, NM 87068
Elizabeth Tong
3925 Newcastle Rd
Concord, CA 94519
Elkin Blanco
13306 gable village drive
San antonio, TX 78231
Elliott Electric Supply
3804 South St
Nacogdoches, TX 75964
Elmy Dasilva
912 alsace dr
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 98 of 309
kissimmee, FL 34759
Elvin Bernardi velez
3902 Perrin Central Blvd
San Antonio, TX 78217
Emanuel Lopez
2121 Windy Hill Road APT 1901
Marietta, GA 30060
Emelio Pena
5200 summit ridge drive #211
Reno, NV 89523
Emergency Medicine Associates, P.A.
PO Box 9431
Belfast, ME 04915
Emergency Radio Service LLC
PO Box 711097
Cincinnati, OH 45271
End Tower Solutions
2922 louisiana ave
halethorpe, MD 21227
Endeavor Wireless Solutions, LLC
3120 W. Carefree Hwy Ste 1-418
Phoenix, AZ 85086
Enrique Agredano Hernandez
1707 mahogany way
Antioch, CA 94509
Enrique De Los Santos
221 Tanbark Cir
Coppell, TX 75019
Enrique Santiago
600 4th Street
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 99 of 309
Newark, NJ 07107
ENVIRO-MASTER SAN DIEGO
7888 Silverstone Ave Suite F
San Diego, CA 92126
ENVIRONMENTAL PROTECTION AGENCY
11201 RENNER BLVD
LENEXA, KS 66219
ENVIRONMENTAL PROTECTION AGENCY
1200 SIXTH AVE
STE 900
SEATTLE, WA 98101
ENVIRONMENTAL PROTECTION AGENCY
1201 ELM ST
STE 500
DALLAS, TX 75270
ENVIRONMENTAL PROTECTION AGENCY
1595 WYNKOOP ST
DENVER, CO 80202
ENVIRONMENTAL PROTECTION AGENCY
1650 ARCH ST
PHILADELPHIA, PA 19103
ENVIRONMENTAL PROTECTION AGENCY
290 BROADWAY
NEW YORK, NY 10007
ENVIRONMENTAL PROTECTION AGENCY
5 POST OFFICE SQUARE
STE 1100
BOSTON, MA 02109
ENVIRONMENTAL PROTECTION AGENCY
75 HAWTHORNE ST
SAN FRANCISCO, CA 94105
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 100 of 309
ENVIRONMENTAL PROTECTION AGENCY
77 WEST JACKSON BLVD
CHICAGO, IL 60604
ENVIRONMENTAL PROTECTION AGENCY
OFFICE OF GENERAL COUNSEL
ARIEL RIOS BLDG
1200 PENNSYLVANIA AVE NW
MAIL CODE 2310A
WASHINGTON, DC 20460
ENVIRONMENTAL PROTECTION AGENCY
SAM NUNN ATLANTA FEDERAL CTR
61 FORSYTH ST SW
ATLANTA, GA 30303
Environmental Restoration, LLC
1666 Fabick Drive
Fenton, MO 63026
Envoy Global, Inc.
230 W. Monroe, Suite 2700
Chicago, IL 60606
EquipmentShare
5710 Bull Run Drive
Columbia, MO 65201
Eric Collins
1121 N Northwest Hwy
Park Ridge, IL 60068
Eric Hailey
387 vzcr 2130
Canton, TX 75103
Eric Padilla
600 Cyan CT NW
Albuquerque, NM 87120
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 101 of 309
Eric Randall
3332 Quail Run Dr.
Humble, TX 77396
Eric Salazar
23770 Springwoods Village Pkwy
Spring, TX 77373
Eric Woodward
7721 McKaig Rd
Frederick, MD 21701
Erick Delgado
700 Newark Ave.
Jersey City, NJ 07306
Erick Diaz
17657 Granada Ave
Fontana, CA 92335
Erick Hernandez
1805 Dorothy drive
Moore, OK 73170
Ericsson - Citi Bank Fees
PO BOX 677504
Dallas, TX 75267
Ericsson Inc.
6300 Legacy Dr.
Plano, TX 75024
Ericsson, Inc.
6300 Legacy Drive
Plano, TX 75024
Erihberto Pedroza
504 Vickers Ave
San Antonio, TX 78211
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 102 of 309
Erik Mendoza
3807 Margerita Ct SW
Albuquerque, NM 87121
Ernest Williams
414 Silver Leaf ct aptF
Glen Burnie, MD 21061
Ernesto Nevarez
9000 Internacional DR,
Orlando, FL 32819
Ernesto Salinas
7151 Woodlake Pkwy #333
San Antonio, TX 78218
Esteban Salinas
2042 Legacy Lane
College Station, TX 77840
Ethan Shaward
720 waterstreet
Marinette, WI 54143
Eupen Cable
5181 110th Ave N Unit D
Clearwater, FL 33760
EV Tower Technologies LLC
8626 Ridge Rd
Ellicott City, MD 21043
Evan Barrett
26 Arcadia Drive
North Kingstown, RI 02852
Evergreen Tree Service
1921 Starkey rd
Largo, FL 33771
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 103 of 309
Exterior Building Design
1055 ManResa Lane
Florissant, MO 63031
E-ZPASS MD
2310 Broening Highway
Baltimore, MD 21224
F & S Telecom LLC
4410 Maple Rd
Morningside, MD 20746
Fabian Barcenas
37398 W Bello Ln
Maricopa, AZ 85138
Fabian Lopez
5100 Austin Ridge Drive
Fort Worth, TX 76179
Fabian Terrazas
3100 Jane Pl NE
Albuquerque, NM 87111
Facility Solutions Group
PO Box 674491
Dallas, TX 75267
Fastenal
3833 Airport Road
Denton, TX 76207
Fastenal Company
PO BOX 978
Winona, MN 55987
FASTSIGNS - NE Dallas
9742 Skillman St.
Dallas, TX 75243
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 104 of 309
FedEx Freight
PO Box 10306
Palatine, IL 60055
Felix Hernandez
6323 Shenandoah pl
Stockton, CA 95219
Felix Torres Perez
1409 Ashley Dr.
Nolanville, TX 76559
Fern Rodkey Electric, Inc
3949 Bert Koontz RD
Taneytown, MD 21787
Fernando Martinez
5623 Wyoming Blvd NE
Albuquerque, NM 87109
Ferrellgas
PO Box 173940
Denver, CO 80217
Fibertel LLC
304 FURNISH AVE
san antonio, TX 78204
Fidel Mendoza
729 Arno St.
Albuquerque, NM 87102
Fidelity Investments
PO Box 73307
Chicago, IL 60673
Fidelity Investments
P.O. Box 770002
Cincinnati, OH 45277
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 105 of 309
Fidelity Management Trust Company
245 Summer Street
Boston, MA 02210
Fidelity Workplace Services LLC
245 SUMMER STREET
C/O CORPORATE LEGAL, V4C
Boston, MA 02210
First Point Group
5800 Granite Pkwy, Suite 280
Plano, TX 75024
FLORIDA AGENCY FOR WORKFORCE INNOVATION
DIRECTOR
THE CALDWELL BLDG
107 EAST MADISON ST STE 100
TALLAHASSEE, FL 32399
FLORIDA ATTORNEY GENERAL
ASHLEY MOODY
OFFICE OF THE ATTORNEY GENERAL
THE CAPITOL
PL-01
TALLAHASSEE, FL 32399
FLORIDA DEPT OF ENVIRONMENTAL
PROTECTION
3900 COMMONWEALTH BLVD
MS 49
TALLAHASSEE, FL 32399
FLORIDA DEPT OF REVENUE
FLORIDA REEMPLOYMENT TAX
MAIL STOP 3-2000
5050 W TENNESSEE ST
TALLAHASSEE, FL 32399
FLORIDA STATE
UNCLAIMED PROPERTY DIVISION
200 EAST GAINES ST
TALLAHASSEE, FL 32399
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 106 of 309
FM Generator Inc
PO Box 528
Canton, MA 02021
Fonzi Pena
5200 summit ridge drive
Reno, NV 89523
Forged Technical Consulting
7341 Elverta Rail Way
RIO LINDA, CA 95673
Francesco Di Girolamo
3911 Echo Mountain dr
Kingwood, TX 77345
Francis Maplay
8565 Park lane
Dallas, TX 75231
Francis Nappo
1024 N24th Ave
hollywood, FL 33020
FRANCISCAN ALLIANCE INC
PO BOX 310
MISHAWAKA, IN 46546
Francisco Carrillo
8527 Lone Shadow Trail
Converse, TX 78109
Francisco Garcia
3712 Ralph Rd
Silver Spring, MD 20906
Francisco Otero Dawss
801 West Mossman Street
Tucson, AZ 85706
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 107 of 309
Frank Gil- Chiapas
165 La Amistad Way
Hemet, CA 92545
Frank Henggeler
453 Nottingham loop
Kyle, TX 78640
FRANK MILLARD & CO., INC.
107 VALLEY ST. PO BOX 278
BURLINGTON, IA 52601
Frank Orosco
2417 Huntington ln apt. 2
Redondo Beach, CA 90278
Frank Pandolfi
5294 Homedale Dr.
Concord, CA 94521
Frank Reyes
14 Baylee Creek Circle
Lawton, OK 73501
Frank Rojas Euceda
692 James St
Washington, MO 63090
Frank Trotter
1734 cross creek lane
Cleburne, TX 76033
Freddy Resto Adorno
2240 se 16th ave
Homestead, FL 33035
Frederick Stroud
7164 Caledonia Lane
Columbia, SC 29209
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 108 of 309
Freeman Towers LLC
3607 S RL Thornton FWY
Dallas, TX 75224
Freeway Ford
9700 Lyndale Ave S
Bloomington, MN 55420
Freshworks Inc
14005 Live Oak Ave
Irwindale, CA 91706
Fuelman Fleet Program
109 NORTHPARK BLVD
SUITE 500
COVINGTON, LA 70433
Fulcrum Resources, LLC
dba Hi-Boy Storage Center
P.O. Box 10
Bryant, AR 72089
Fullerton Engineering Consultants, LLC
1100 E. Woodfield Road, Suite 500
Schaumburg, IL 60173
Fulton Technologies Inc
1430 Bradley Lane, Suite 196
Carrollton, TX 75007
Fusion Solutions, LLC
16200 Addison Rd
Suite 250
Addison, TX 75001
Fusion Wireless Inc.
7381 Washington Blvd, Ste 104
Elkridge, MD 21075
G&M Telecom LLC
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 109 of 309
7160 S State Rd
Goodrich, MI 48438
G.A. Smith Electric
195 Calvert Beach Rd
Saint Leonard, MD 20685
Gabe Gonzalez
981 Covered Wagon
Spring Branch, TX 78070
Gabriel Dillard
4403 mystic sunrise dr
San Antonio, TX 78244
Gabriel Jackson
2729 Sagehill Drive
Fort Worth, TX 76123
Gabriel Loya
1029 Carpinteria dr
Galt, CA 95632
Gabriel Rivera
1217 E Amherst
Deer Pak, TX 77536
Gabriel Weintraub
100 rush creek DR.
wylie, TX 75098
Gaby Saliby
1774 Coralbead Rd
Frisco, TX 75033
Gage Kreiner
3781 N State Rd 13
Pierceton, IN 46562
Gage McDaniel
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 110 of 309
801 Houston Dr
Benton, AR 72015
Garrett Griffith
17492 Mariposa Ave
Riverside, CA 92504
Garrett Stogner
19 Hall Dr
Moselle, MS 39459
Gary Butcher III
5212 SW 20th terrace Apt 302
Topeka, KS 66604
Gary Collins
2428 Chambers Ct
Tracy, CA 95377
Gary Heutmaker
856 Camino Ricardo
Moraga, CA 94556
Gator Fabrications
3450 SE 132nd Lane
Belleview, FL 34420
GC Wireless LLC
1460 BEACON HILL DR
PROSPER, TX 75078
Gene Pena
12715 big spring trail
Humble, TX 77346
Generac Power Systems, Inc
PO Box 102515
Pasadena, CA 91189
George Campa
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 111 of 309
251 Cibolo Ridge Dr.
La Vernia, TX 78121
George Hakobyan
99 Rockview
Irvine, CA 92612
GEORGIA ATTORNEY GENERAL
CHRIS CARR
40 CAPITAL SQUARE SW
ATLANTA, GA 30334
GEORGIA DEPT OF LABOR
COMMISSIONER
SUSSEX PL RM 600
148 ANDREW YOUNG INTERNATIONAL BLVD NE
ATLANTA, GA 30303
GEORGIA DEPT OF NATURAL RESOURSES
COMMISIONER'S OFFICE
2 MARTIN LUTHER KING JR DR SE
STE 1252 EAST TOWER
ATLANTA, GA 30334
GEORGIA DEPT OF NATURAL RESOURSES
ENVIRONMENTAL PROTECTION DIVISION
2 MARTIN LUTHER KING JR DR SE
STE 1152 EAST TOWER
ATLANTA, GA 30334
GEORGIA DEPT OF REVENUE
UNCLAIMED PROPERTY PROGRAM
4245 INTERNATIONAL PK
STE A
HAPEVILLE, GA 30354
GEORGIA DEPT OF REVENUE NE
1800 CENTURY CTR BLVD
ATLANTA, GA 30345
Geo-Test, Inc.
3204 Richards Lane
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 112 of 309
Santa Fe, NM 87507
Gerald Brewster
414 West Church Ave
Fairland, OK 74343
Gerard Bryant
N3038 Woodland Rd
Marinette, WI 54143
German Calvillo
2329 Griffin Ave
Los Angeles, CA 90031
Gerry Compail
22 scott st
Woburn, MA 01801
Ghian Mejia
2410 Shelby Drive
Pearland, TX 77584
Giancarlo Santiago Rosario
25811st St
Orlando, FL 32824
Giertsen Company of MN
8385 10th ave N
Golden Valley, MN 55427
Gilbert Carrillo
809 W Wyoming St
Tucson, AZ 85706
Giovanni E Delgado P
7107 Altis Way
Orlando, FL 32836
Giovanni Rabindranauth
125 Eagleview Terrace
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 113 of 309
Mt Royal, NJ 08061
Giovanni Umana
8217 18th ave
Hyattsville, MD 20783
Giovanni Velo
5552 V Street
Sacramento, CA 95817
Giovi
3731 Bessent Rd
Jacksonville, FL 32218
Global Dialog LLC
11129 wheeler ridge drive
Manassas, VA 20109
Global Technology Associates
1890 Preston White Drive, Suite 150
Reston, VA 20191
Globelink Telecom
6911 Tanaina Drive
Anchorage, AK 99502
GME Supply Company
1391 E Boone Industrial Blvd
Columbia, MO 65202
GODS BLESSING TOWER SERVICES
7600 INTERNATIONAL Blvd
ORLANDO, FL 32819
Grainger
Dept 878733906. P.O. BOX 419267
KANSAS CITY, MO 64141
Granger Telecom
9250 Bay Plaza Blvd, Suite 318
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 114 of 309
Tampa, FL 33619
GRAYBAR ELECTRIC COMPANY, INC.
File 57072
Los Angeles, CA 90033
GREAT IOWA TREASURE HUNT
UNCLAIMED PROPERTY DIVISION
LUCAS STATE OFFICE BLDG
1ST FL
DES MOINES, IA 50319
Great Southwestern
Construction Corporation
1100 Topeka Way
c/o Joseph Anderson
Castle Rock, CO 80109
Great Southwestern Construction, Inc.
1100 Topeka Way
Castle Rock, CO 80109
Green Dot Trucking
36105 S 4208 Rd
Inola, OK 74036
Greenbrier Ready Mix, Inc.
583 Hwy 65N
Greenbrier, AR 72058
Greg Madrid
1704 Kelly lane
Royse City, TX 75189
Greg Robertson
8303 Coriander
Baytown, TX 77521
Gregory Drake
20 Marlboro Glade
Tolland, CT 06084
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 115 of 309
GridWire Communications LLC
2927 Nadar
Grand Prairie, TX 75054
Ground Penetrating Radar Systems, LLC
PO Box 932
Toledo, OH 43697
GT Wireless Inc
Seaman Neck Road
Dix Hills, NY 11746
G-TECH COMMUNICATIONS
386 HAVERSHAM RD
DELTONA, FL 32725
Guadalupe Martinez
9701 Trenton ave
Lubbock, TX 79424
Guillermo Camacho Alfaro
114 Carriage Hill Rd
Wheeling, IL 60090
Gulf Coast Crane Services, LLC.
5961 Highway 44
Corpus Christi, TX 78406
Gulf Coast Ready Mix Co
P.O. BOX 1031
El Campo, TX 77437
Gustavo Benitez Del Valle
5976 Ed Harris Ct
St. Cloud, FL 34771
H Tower Services
10436 SUMMER OAKS DR
DALLAS, TX 75227
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 116 of 309
H&E Equipment Services, Inc.
7500 Pecue Lane
Baton Rogue, LA 70809
Halcyon Engineering Solutions
dba Halcyon Wireless
1401 N Central Expressway
Ste 130
Richardson, TX 75080
Hamzh Alwadai
4675 Appian way Apt 3
El Sobrante, CA 94803
Hank Pearson
1326 E Puget Ave
Phoenix, AZ 85020
Harlem Holder
5617 turn bridge wells CT
LITHONIA, GA 30058
Harold Manbevers
8202 Wahl Manor Ct
Houston, TX 77083
Harold Saylors
224 Loon Bay Dr.
Gun Barrel City, TX 75156
HAVA MANAGEMENT INC
9143 116TH ST.
RICHMOND HILL, NY 11418
Hayden Building Maintenance Corp
169 Western Highway, PO Box G
West Nyack, NY 10994
Hazany Durand
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 117 of 309
2276 Sedge Grass Way
Orlando, FL 32824
HDD ENTERPRISE LLC
6550 Progress Parkway
Cedar Hill, MO 63016
Heather A. Huggins Designs, LLC.
1107 N Hopson St
Sherman, TX 75092
Heather Blezard
8107 N.W. 93rd Terrace
Tamarac, FL 33321
Hector Ochoa
3903 Wolverine Dr.
San Juan, TX 78589
Hector Peralta
5822 S Melvina Ave
Chicago, IL 60638
Hector Rojas
350 24th ST NW Apt 103K
Winter Haven, FL 33880
HEI
PO Box 31310
Albuquerque, NM 87190
Heights Tower Service
16404 Village Parkway
Fredericktown, OH 43019
Henry Belis
7535 E Harvard Ave
Denver, CO 80231
Henry Kellumen
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 118 of 309
7630 Amelia rd
Houston, TX 77055
Herb Dowlearn
1205 Anthony Drive
Ennis, TX 75119
Herbert Garcia
13508 Greencastle Ridge Ter Apt 402
Burtonsville, MD 20866
Herby Aime
1241 East 53rd street
Brooklyn, NY 11234
Herc Rentals
PO Box 936257
Atlanta, GA 31193
Heriberto Mendez
3705 S. Lombard Ave Apt#1
Cicero, IL 60804
Hernan Cortes
1268 Galaxy St
Nipomo, CA 93444
High Point Plaza LLC
55 E. Jackson Blvd., Suite 500
Chicago, IL 60604
Highpoint Industries, LLC
716 Wesley Ave., #9
Tarpon Springs, FL 34689
Hillis-Carnes Engineering Associates
10975 Guilford Road Ste A
Annapolis Juncion, MD 20701
Hilti, Inc.
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 119 of 309
PO Box 650756
Dallas, TX 75265
Holt Electric Supply, Inc.
1943 S. Vandeveneter Ave.
St. Louis, MO 63110
Holy Drilling LLC
381 Casa Linda Plaza
Dallas, TX 75218
Homero Sandoval
708 S Hill Ave
New Braunfels, TX 78130
Horrocks Engineers, Inc
2162 W. Grove Parkway, Suite 400
Pleasant Grove, UT 84062
Houston Tower Group
6722 Midfield Dr
Houston, TX 77092
Howard County General Hospital Inc.
3910 Keswick Rd
Baltimore, MD 21211
HP Communications Inc
13341 Temescal Canyon Rd
Corona, CA 92883
HSA Bank
PO Box 939
Sheboygan, WI 53082
HSA Funding
PO Box 939
Sheboygan, WI 53082
Hubert Shelby
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 120 of 309
7602 S 13th pl
Phoenix, AZ 85042
Huen Electric, Inc
1801 W 16TH Street
Broadview, IL 60155
Hunter Miesen
16803 balmoral
Montgomery, TX 77316
Hunter Wilson
6520 Stockton Drive
Fort Worth, TX 76132
Husky Wireless
124 S. Estados st.
Mountain House, CA 95391
Hyland Ford
10357 ranchero rd
Hesperia, CA 92344
Ian Contreras
1291 E. 9th St.
Upland, CA 91786
Ian Lawrence
214 W Broadview Dr
San Antonio, TX 78228
IDAHO ATTORNEY GENERAL
LAWRENCE G WASDEN
700 W JEFFERSON ST
PO BOX 83720
BOISE, ID 83720
IDAHO ATTORNEY GENERAL'S OFFICE
CONSUMER PROTECTION UNIT
650 WEST STATE ST
BOISE, ID 83720
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 121 of 309
IDAHO DEPT OF ENVIRONMENTAL QUALITY
1410 N HILTON
BOISE, ID 83706
IDAHO DEPT OF LABOR
DIRECTOR
317 W MAIN ST
BOISE, ID 83735
IDAHO DEPT OF WATER RESOURCES
322 EAST FRONT ST
PO BOX 83720
BOISE, ID 83720
IDAHO STATE TAX COMMISION
800 E PK BLVD
PLZ IV
BOISE, ID 83712
IDAHO STATE TREASURER
UNCLAIMED PROPERTY DIVISION
304 N 8TH ST
STE 208
BOISE, ID 83702
Idaho Tower Construction
400 S Main Street
Hailey, ID 83333
ILLINOIS ATTORNEY GENERAL
CONSUMER PROTECTION DIVISION
100 WEST RANDOLPH ST
CHICAGO, IL 60601
ILLINOIS ATTORNEY GENERAL
KWAME RAOUL
JAMES R THOMPSON CTR
100 W RANDOLPH ST
CHICAGO, IL 60601
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 122 of 309
Illinois Bell Telephone Co.
d/b/a AT&T Illinois
225 West Randolph St.
Chicago, IL 60606
ILLINOIS DEPT OF EMPLOYMENT SECURITY
PO BOX 19300
SPRINGFIELD, IL 62794
ILLINOIS DEPT OF LABOR
DIRECTOR
160 N LASALLE ST
13TH FL SUITEC-1300
CHICAGO, IL 60601
ILLINOIS DEPT OF REVENUE
JAMES R THOMPSON CTR CONCOURSE LEVEL
100 WEST RANDOLPH ST
CHICAGO, IL 60601
ILLINOIS ENVIRONMENTAL PROTECTION
AGENCY
1021 NORTH GRAND AVE EAST
PO BOX 19276
SPRINGFIELD, IL 62794
Illinois Roof
Consulting Associates, Inc.
PO Box 700
Mchenry, IL 60051
ILLINOIS STATE TREASURER'S OFFICE
UNCLAIMED PROPERTY DIVISION
PO BOX 19495
SPRINGFIELD, IL 62794
Imagine Telecom Group
12 Elmwood Drive
Menands, NY 12204
Imperial Crane Services, Inc.
PO BOX 71671
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 123 of 309
CHICAGO, IL 60694
Incentive Finance & Leasing
319 W. Olmos Dr.
San Antonio, TX 78212
INDIANA ATTORNEY GENERAL
CURTIS T HILL JR
INDIANA GOVERNMENT CTR SOUTH
302 WEST WASHINGTON ST 5TH FL
INDIANAPOLIS, IN 46204
INDIANA DEPT OF ENVIRONMENTAL MGMT
OFFICE OF AIR QUALITY (COMPLIANCE)
100 N SENATE AVEVNUE
MAIL CODE 50-01
INDIANAPOLIS, IN 46204
INDIANA DEPT OF LABOR
COMMISSIONER
402 WEST WASHINGTON ST
RM W195
INDIANAPOLIS, IN 46204
INDIANA DEPT OF NATURAL RESOURCES
402 WEST WASHINGTON ST
INDIANAPOLIS, IN 46204
INDIANA DEPT OF REVENUE
BANKRUPTCY SECTION - MS 108
100 NORTH SENATE AVE RM N240
INDIANAPOLIS, IN 46204
INDIANA OCCUPATIONAL SAFETY AND
HEALTH ADMINISTRATION IOSHA
402 WEST WASHINGTON ST RM W195
INDIANAPOLIS, IN 46204
INDIANA UNCLAIMED PROPERTY
302 W WASHINGTON ST
INDIANAPOLIS, IN 46204
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 124 of 309
INH Tower inc
654 Meadowbrook Dr
Huntingdon Valley, PA 19006
INNOVATE WIRELESS INC
3336 State Highway 78 Suite 7
Wylie, TX 75098
Innovation Communications Tech LLC
3321 Ardley Ct
Falls Church, VA 22041
Installation Squad, LLC
6411 SW 195 Ave
Fort Lauderdale, FL 33332
Integrated Wireless Solutions
305 Highland Bluff Dr.
Slidell, LA 70461
Integrity Fleet Services,, Inc.
335 Woodland Hills Dr
Conroe, TX 77002
Intelgica, Inc.
2051 Midway Road
Lewisville, TX 75056
Inteligent Telecom Solutions
2104 Placid Drive
Carrollton, TX 75007
Intellisite, Inc
2553 25TH AVE N
ST PETERSBURG, FL 33713
INTERNAL REVENUE SVC
1111 CONSTITUTION AVE NW
WASHINGTON, DC 20224
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 125 of 309
Invertice Inc
1840 County Line rd, Suite 210
Huntingdon Valley, PA 19006
IOWA ATTORNEY GENERAL
TOM MILLER
HOOVER STATE OFFICER BLDG
1305 E WALNUT 2ND FL
DES MOINES, IA 50319
IOWA DEPT OF NATURAL RESOURCES
502 E 9TH ST
4TH FL
DES MOINES, IA 50319
IOWA DEPT OF REVENUE
PO BOX 10471
DES MOINES, IA 50306
IOWA DIVISION OF LABOR SVC
150 DES MOINES ST
DES MOINES, IA 50309
IOWA WORKFORCE DEVELOPMENT
DIRECTOR
1000 EAST GRAND AVE
DES MOINES, IA 50319
IROCK Communications LLC
14087 Pebble Hills
Suite 702
El Paso, TX 79938
Ironbo, Inc.
197 Firenze St
Northvale, NJ 07647
IRS (INTERNAL REVENUE SERVICE)
10TH ST AND PENNSYLVANIA AVE NW
WASHINGTON, DC 20530
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 126 of 309
Irvin Sosa Carbajal
1837 William st se
Albuquerque, NM 87102
Irving Dominguez
2718 val verde sw
Albuquerque, NM 87105
Irwin Gomez
6222 Marco Plains
San Antonio, TX 78222
Irwin Gomez
7922 N. McArthur Blvd apt #3076
Irving, TX 76861
Isaac Chappell
2032 ARLINGTON AVE
Torrance, CA 90501
Isaac Leal
4045 Linkwood Dr
Houston, TX 77025
Isaiah Walker
8 Q St NE
Washington, DC 20002
Isiaiah Casarez
3315 midway pass ct
Spring, TX 77373
Ismael Sandoval
14248 Geyserite Ave
San Antonio, TX 78253
Israel Munguia
380 FM 3168 Unit 37
Raymondville, TX 78580
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 127 of 309
iTekk Communications
1538 Intessa Ct
Rockwall, TX 75032
ITforP
2000 North Central Expressway,
Suite 100
Plano, TX 75074
Ivan Campbell
180108 S. Parkview Dr. Apt I17
Houston, TX 77084
Ivan Mondragon
5314 Pershing st
Houston, TX 77033
Ivan Posada
302 county road 4220
Jacksonvile, TX 75766
Ivan Rodriguez
1580 Crest Dr
Pingree Grove, IL 60140
J&S Asphalt
4512 Yankee Hill Court
Rocklin, CA 95677
J.F. Electric
100 Lakefront Parkway
Edwardsville, IL 62025
JA Lee Electric Services LLC
31 Styertowne Rd.
Clifton, NJ 07012
Jack Gibbons
825 Skylark Drive
Denton, TX 76205
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 128 of 309
Jack Schmidt
100 N Yates Ln.
Mount Prospect, IL 60056
Jack Tran
20391 Portside Dr
Walnut, CA 91789
Jackson Lewis
PO Box 416019
Boston, MA 02241
Jacob Avrett
1881 Airport FWY
Euless, TX 76040
Jacob Claunch
2900 Pearland Pkwy
Pearland, TX 77581
Jacob Cooper
P.O. Box 14
Devalls bluff, AR 72041
Jacob Gonzalez
10750 Kingwood Drive
Corpus Christi, TX 78410
Jacob Grumbles
1514 Magnolia St.
Slidell, LA 70460
Jacob Huddleston
1052 CR 13 South
St Augustine, FL 32092
Jacob Pruett
733 Polk Blvd
Des Moines, IA 50312
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 129 of 309
Jacob Rennhack
7574 arpin sherry rd
Vesper, WI 54489
Jacob Ross
210 River Way CT apt T3
Owings Mills, MD 21117
Jacob Stiles
Sherwood st
San Marcos, TX 78666
Jacob Tuttle
2009 Fairfax Dr
Corsicana, TX 75110
JAG Public Safety
P.O.BOX 100776
San Antonio, TX 78201
Jagger Flores
2169 W 51st Pl
Gary, IN 46408
Jahaziel Martinez
234 Wawona Street
Manteca, CA 95337
Jahlil Johnson
14556 N 154 Ln
Surprise, AZ 85379
Jaime Vazquez
3522 Weller Road
Silver Spring, MD 20906
Jaime Villalvazo
15675 Vista Del Mar St.
Moreno Valley, CA 92555
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 130 of 309
Jaisiel Soto
13318 Kitten Dr
Tampa, FL 33617
Jake Rauch
3304 South Saratoga Av
Springfield, MO 65804
Jake Walker
16896 west juneau street
montgomery, TX 77316
James Bailor
118 Jessie Ave
Manteca, CA 95337
James Dixon
603 Fern Way
Sykesville, MD 21784
James Faulkenbery
1103 Jeanne ct
Suisun city, CA 94585
James Faulkenbery
70 Hoffman ave
Napa, CA 94559
James Fountain
2211 Tucker Rd
Silsbee, TX 77656
James Garcia
6417 County Line Rd
Plant City, FL 33567
James Harvey
1380 Eaton Avenue
Hemet, CA 92543
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 131 of 309
James Herrington
230 mountain laurel road
Nashville, GA 31639
James Hight
103 Westwood Pl
Lufkin, TX 75901
James Hill
119 Satisfied Rd.
Livingston, TX 77351
James Holmes
3319 E University Dr.
Mesa, AZ 85213
James Jackson
12 Raymond Rawls rd
Hattiesburg, MS 39402
James Lopez
1150 Wilcox Ave apt 5
Los Angeles, CA 90038
James Moreno
13942 River Rock Dr
Corpus Christi, TX 78410
James Murphy
1724 w taro ln
Phoenix, AZ 85027
James Richardson
8550 E. Speedway Blvd
Tuscon, AZ 85710
James Smallwood
104581s 4250 rd
Checotah, OK 74426
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 132 of 309
James Taff
18631 SE 24TH PL., ---
Silver Springs, FL 34488
Jamie Meyers
1010 Stewart lane
Glen Burnie, MD 21060
Jamie Rivera
15118 Elkins rd.
Houston, TX 77060
Jan Luis Hernandez Reyes
Bo Arenas, Sec Vista Alegre
Cidra, Puerto Rico 00739
Jancarlos Mota Aquino
3299 Garden Brook Road
Jacksonville, FL 32208
Jared Campbell
512 Russell Ave
Patton, PA 16668
Jared Paulsgrove
1130 Nevets place
Monrovia, MD 21770
Jared Sides
542 ROAD 5138
Cleveland, TX 77327
Jarieus Slaughter
1322 Vireo Ct
Aubrey, TX 76227
Jason Debusk
4925 St. Thomas Dr.
Fair Oaks, CA 95628
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 133 of 309
Jason Dillard
1001 bootleg rd
Pleasanton, TX 78026
Jason Gallegos
1600 W La Jolla Dr apt 1093
Tempe, AZ 85282
Jason Geick
588 Cardinal LN
Bellville, TX 77418
Jason Hollermann
40218 Golden Way
North Branch, MN 55056
Jason Holliday Construction
19200 Sheffield St
Hesperia, CA 92345
Jason Lawson
13 Lake Plymouth Blvd
Plymouth, CT 06782
Jason Mejia
315 duxbury road
Silver spring, MD 20905
Jason Painter
421 Hurffville Grenloch Rd
Sewell, NJ 08080
Jason Pruett
2533 Auden Dr
Silver Spring, MD 20906
Jason Saha
1624 Susie Lane
San Bernardino, CA 92411
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 134 of 309
Jason Schweikarth
13541 Hartel Groves Pl
Clermont, FL 34711
Jason Strampp
1419 shore dr
Marinette, WI 54143
Javier Coronado
5841 jennie dr
Fort worth, TX 76133
Javier Macedo
1655 Mill st
San marcos, TX 78666
Javier Reyes
1658 Newcomb St
San Bernardino, CA 92404
Javier Rivera
5852 temerity way
Bulverde, TX 78163
Javier Santos
777 Silhouette Ct.
Longwood, FL 32750
Jayson Nystrom
8261 Mack rd
Linden, MI 48451
JC Hunt
9912 Willers Way
Austin, TX 78748
JD DeMattia
2004 Westlake Drive
Plano, TX 75075
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 135 of 309
JDRedondo LLC
24416 S. Main Street Unit 303
Carson, CA 90245
Jean Morales
310 Pabellon de Francia toa baja 00949
Toa Baja, Puerto Rico 00949
Jean Pierre Colon
681 Old NC 18
Wilkesboro, NC 28697
Jeff Jones
525 Seminar Dr
Houston, TX 77060
Jeff Jones
9095 McLean st
Beaumont, TX 77713
Jeffery Jones
2615 Ridgeoak Trail
Mansfield, TX 76063
Jeffery Lloyd
9848 W Cornell Pl
Lakewood, CO 80227
Jeffery Mills
315 White oak drive
Canyon lake, TX 78133
Jeffrey Rhoads
302 east Clay Street P.O. Box 169
Smithton, MO 65350
Jeffrey Robinson
12164 s 184th Ave.
goodyear, AZ 85338
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 136 of 309
Jeffrey Schrecongost
10205 Williamsport Pike
Falling Waters, WV 25419
Jeffrey Walraven
2542 w canyon way
San Tan Valley, AZ 85142
Jen Billows
3600 Marwick Dr
Plano, TX 75075
Jennifer Manning
121 lakedale drive
Lawrence Township, NJ 08648
Jereme Floyd
4709 Pecos st
Granbury, TX 76048
Jeremiah Lembcke
214 Tyler Street
New Chicago, IN 46342
Jeremiah Manasco
630 S. Pine St.
Gerald, MO 63037
Jeremiah Manasco
205 S 3rd St. Lot 12
Owensville, MO 65066
Jeremy Allen
3222 ellscot dr
Spring, TX 77386
Jeremy Boles
5593 Highway 7 North
Harrison, AR 72601
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 137 of 309
Jeremy Dolin
605 country road
Meadow Vista, CA 95722
Jeremy Mueller
200 Gobbler Dr
Troy, MO 63379
Jermaine Walker
5905 N 43rd St
Tampa, FL 33610
Jerome Gorman
1112 Buckingham Dr.
Forney, TX 75126
Jerron Wahl
140 Church Loop
Lumberton, TX 77657
Jerry Saucedo
2318 Suzette Ave
San Antonio, TX 78227
Jerry Zavala
7715 Water Park Ln
Houston, TX 77086
Jesse Arredondo
5652 Harold St,
Riverside, CA 92503
Jesse Bahena
8007 South Illinois route 23
Marengo, IL 60152
Jesse Bennett
1430 petree st
el cajon, CA 92020
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 138 of 309
Jesse Cantu
13123 Maete Ln
Houston, TX 77039
Jesse Cooley
303 E. Thomas Street,
Union Bridge, MD 21791
Jesse Montoya
415 Elm St
Seguin, TX 78155
Jessie Suttle
15206 marlebone court
Houston, TX 77069
Jesus Berrios
650 Bryan Terrace Dr
Brandon, FL 33511
Jesus Carrillo
1605 N Delaware Ave
Roswell, NM 88201
Jesus Escobedo Alonso
7701 saltbrush rd sw
albuquerque, NM 87121
Jesus Guerrero
6030 S 38 st
Omaha, NE 68107
Jesus Negron
12049 Pioneers Way
Orlando, FL 32832
Jesus Rangel
5104 Sedona Pl
Brownsville, TX 78520
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 139 of 309
Jesus Rodriguez
2454 Bella Dr.
Pingree Grove, IL 60140
Jesus Vergara
9195 W Rancho Park Cir.
Rancho Cucamonga, CA 91730
Jesus Villaroza
8238 Pastel Dawn Trace
Houston, TX 77049
Jetco, Ltd.
PO Box 908
Lake Zurich, IL 60047
Jevin Rainey
29660 shire horse way
Menifee, CA 92584
JHC Ventures LLC
12401 Orange Dr. Suite 130
Davie, FL 33330
Jiffy Lube International, Inc.
P.O. Box 7247-6248
Philadelphia, PA 07247
Jim Loaiza
5604 curry ford rd
Orlando, FL 32822
Jimmy Alfonso
1227 SW 13 CT
MIAMI, FL 33135
Jimmy Alonza McGrew
PO Box 311
Annona, TX 75550
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 140 of 309
Jimmy Crooks
448 Owen St
Mosinee, WI 54455
Jimmy Diaz
731 Manzanita Ln #149
San Marcos, CA 92069
JKBC Enterprises LLC
6961 Castle Ct.
#103
Frederick, MD 21703
JLC Management LLC
6520 Allentown Road
Temple Hills, MD 20748
Joaquin Torres
500 westview
Bel Air, MD 21015
Joe Bowden
672 ravensworth dr
Conroe, TX 77302
Joe Gacusana
6500 NW 2nd Ave #312
Boca Raton, FL 33487
Joe LoSciuto
13 Harmon Ave
Old Orchard Beach, ME 04064
Joel Matos
9037 E 68th St
Tulsa, OK 74133
Joel Y Lozada Diaz
5848 Dahlia Dr
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 141 of 309
Orlando, FL 32807
Joey Koelln
6610 River Rd
New Port Richey, FL 34652
Johan Delgado
4741 Luminous Loop Apt 411
Kissimmee, FL 34746
John Bailey
3315 w helena dr
phoenix, AZ 85053
John Geisler
7695 Briar Ln
Pasadena, MD 21122
John Hunter
726 Woody Drive
Alexander, AR 72002
John Keiffer
23835 W La Canada Blvd
Buckeye, AZ 85396
John Leftwich
3310 New Liberty Rd
Wellington, AL 36279
John Matos
9037 E 68th St
Tulsa, OK 74133
John Owen
284 Van Zandt County Road 2103
Canton, TX 75103
John Palomino
10462 citrus ave
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 142 of 309
Fontana, CA 92337
John Prejean
188 Old Airport RD
Nashville, AR 71852
John Ruffinelli
2417 W. Campbell Apt # 106
Phoenic, AZ 85015
John Smith
10225 Wortham Blvd, Apt 3302
Houston, TX 77065
John Taylor
248 salt grass cir
Poolville, TX 76487
Johnathan Gordon
15714 Coz Ct
Houston, TX 77049
Johnny Shelby
310 W. Park Dr Apt# 233
Livingston, TX 77351
Jon Hixon
7203 Lazy Summer ct
Magnolia, TX 77354
Jon Tassinari
11 Heritage Lane
Kennebunk, ME 04043
Jonathan Benton
3816 e McDowell rd #122
Phoenix, AZ 85008
Jonathan Cardona
5630 Alton road
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 143 of 309
Miami Beach, FL 33140
Jonathan Cooper
4904 Stephens Rd
Gainesville, GA 30504
Jonathan Filor
1709 West Golden Circle
High Ridge, MO 63049
Jonathan Flores
1905 Alberti Dr
Silver Spring, MD 20902
Jonathan Lomas
20434 Westfield estates dr
Katy, TX 77449
Jonathan McNatt
11929 Lakewood W Dr
Cypress, TX 77429
Jonathan Ochoa
13555 Doncaster St
El Paso, TX 79928
Jonathan Parker
10112 Herman Trace
Texas City, TX 77591
Jonathan Poorman
7939 East Dartmouth Street
Mesa, AZ 85207
Jonathan Thomas
11110 Alta Mesa Rd
Wilton, CA 95693
Jonathan Thompson
2774 lynn street
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 144 of 309
Frederick, MD 21704
Jordan Champ
1708 Northbrook Lane
Sherman, TX 75092
Jordan Edwards
5028 Ashley Lake Drive, 336
Boynton Beach, FL 33437
Jordan Kutz
1085 Scullin Rd
Sulphur, OK 73086
Jordan Miller
21515 Maple Ave #307
Rogers, MN 55374
Jordan Rydbom
114 Aspen Lane
Patton, PA 16668
Jordan Underwood
2512 tandy dr
Gulfport, MS 39503
Jordan Yanez
1532 eichen rd
new braunfels, TX 78130
Jordon Paris
15630 s Brentwood st
Channelveiw, TX 77530
Jorge Beltran
35 west brazaro
Los lunas, NM 87031
Jorge Garcia
1463 GENE TOREZ ST
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 145 of 309
EL PASO, TX 79936
Jorge Rodriguez
13444 SW 152nd LN # 1703
Miami, FL 33177
Jorge Rodriguez
3119 Spotted Bass Lane
Jacksonville, FL 32226
Jorge Rodriguez
3119 Spotted Bass Lane
Jacksonville, FL 32226
Jorge Rodriguez
13444 SW 152nd LN # 1703
Miami, FL 33177
Jorge Rodriguez
3119 Spotted Bass Lane
Jacksonville, FL 32226
Jorge Vasquez
1225 E 19th St
Brownsville, TX 78520
Jorge Velazquez Ortiz
6916 quincy st
hyattsville, MD 20784
Jose Almazan
7017 Skyview Road,
Jurupa Valley, CA 92509
Jose Alonso
1900 SW 8th St, # B12
Miami, FL 33135
Jose Ayala
18364 fm 2767
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 146 of 309
Winona, TX 75792
Jose Bernal
2035 s Hunter st
Stockton, CA 95206
Jose Cuevas-Diaz
141 N Inez St., #2
Hemet, CA 92543
Jose Flores Monje
2211 Orange Blossom st
san antonio, TX 78247
Jose Garcia
2979 Old North Rd
Farmers Branch, TX 75234
Jose Garcia
2979 Old North Rd
Farmers Branch, TX 75234
Jose Gonzalez
2410 Swallow lane
Palmdale, CA 93550
Jose Guzman
5939 lake pine dr.
San Antonio, TX 78222
Jose Juarez
78 Belshaw st
Antioch, CA 94565
Jose Luis Martinez
5531 Degan Way
San Antonio, TX 78228
Jose Medina
426 utah dr se apt:d5
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 147 of 309
Albuquerque, NM 87106
Jose Mendoza
3807 Margarita Ct
Albuquerque, NM 87121
Jose Romero
3881 Marbella Way.
Davenport, FL 33897
Jose Sanchez
16392 Wheeler Road
Atascosa, TX 78002
Jose Sanchez
16392 Wheeler Road
Atascosa, TX 78002
Jose Santiago
7602Eaton Ave
Jacksonville, FL 32211
Jose Solis Zamacona
1440 Lynden Trails
San Jacinto, CA 92582
Jose Yaniel Rivera Torres
419 flamingo CT
Kissimmee, FL 34759
Joseph Antonak
3250 Emerald Pointe Dr Apt 203
Hollywood, FL 33021
Joseph Attie
401 Canberra Ct
Highland Village, TX 75077
Joseph Benson
301 N FM 1417 Apt 27B
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 148 of 309
Sherman, TX 75092
Joseph Burkett
18614 Timber Way Dr.
Humble, TX 77346
Joseph Gabrielli
21197 E Waverly Dr
Queen Creek, AZ 85142
Joseph Guerrero
15319 crescent brookfield dr
humble, TX 77396
Joseph Hadfield
8 muskogean trail
browns mills, NJ 08015
Joseph Hughes
8113 Water Street Rd
Walkersville, MD 21793
Joseph Rangel
4509 stallion drive
Killeen, TX 76549
Joseph Reyes
5511 hickory forest dr
houston, TX 77088
Joseph Silva
231 Grant 55 Hensley AR
Hensley, AR 72065
Joseph Smith
705 greer st
Indianapolis, IN 46203
Joseph Vancardo
1740 Briarmanor Dr
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 149 of 309
Lake St. Louis, MO 63367
Josh Newman
8020 Redbrush
Temple, TX 76502
Josh Philip
2912 Sutton Oaks ct
Plant city, FL 33566
Josh Williams
310 brooklynn lane
canyon lake, TX 78133
Joshua Barnes
2520 Elm Circle
Spring Branch, TX 78070
Joshua Beougher
401 E Jefferson St
Winterset, IA 50273
Joshua Cruz Rios
605 northlake blvd apt 70
Altamonte springs, FL 32701
Joshua Ellis
2001 denver st
Muskogee, OK 74403
Joshua Flores
15a Kingery Quarter
Willowbrook, IL 60527
Joshua Garnett
2115 wheathall camp lane
Katy, TX 77449
Joshua Gillen
2423 Camden Oaks pl
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 150 of 309
valrico, FL 33594
Joshua Gionet
3 Ferry Road,
Bow, NH 03304
Joshua Gray
3105, Virginia ave
Joplin, MO 64804
Joshua Jones
2547 Dalbo St
Duarte, CA 91010
Joshua Jones
2547 Dalbo St
Duarte, CA 91010
Joshua McBride
20901 83rd Street
California City, CA 93505
Joshua McCool
268 Denison Dr
Pottsboro, TX 75076
Joshua Mitchell
865 langan ave
Sierra vista, AZ 85635
Joshua Ols
69250 linden rd
lakeville, IN 46536
Joshua Pangilinan
2828 Mayflower Dr
Antioch, CA 94531
Joshua Pierson
9249 van emmon road
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 151 of 309
Yorkville, IL 60560
Joshua Ramos
1417 S Atlantic Blvd Apt 9
Alhambra, CA 91803
Joshua Simpson
245 Lentz Rd
Halifax, PA 17032
Joshua Sinclair
9999 kempwood dr
houston, TX 77080
Joshua Thomas
1709 Northwest 72nd Avenue
Plantation, FL 33313
Joshua Vick
6803 S Quaker Ave
Tulsa, OK 74136
Josue Pavon
675 Stone Rd
Antioch, CA 94510
Josue Pavon
2811 G St
Antioch, CA 94509
Jousthing Martinez
15420 Livingston Ave.
Lutz, FL 33559
Joy Barreto
1646 Parker St
Springfield, MA 01128
Joyce Crane
PO Box 8466
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 152 of 309
Longview, TX 75607
JQ Towers Inc
545 sw 6th st
Homestead, FL 33034
JS Steel Fabricators
PO Box 19566
FT Lauderdale, FL 33318
JTG Electric
845 Sollers Wharf Rd
Lusby, MD 20657
Juan Aguilar
6604 Harper Way
Harmony, FL 34773
Juan Antonio Juarez
12931 Central Ave NE #53
Albuquerque, NM 87123
Juan Ibanez-Carrera
5005 Clay St
Denver, CO 80221
Juan Lopez
19222 pine lock lane
spring, TX 77388
Juan Romero
1824 Metzerott Rd A6
Adelphi, MD 20783
Juan Sierra
2652 Malta St
Brownsville, TX 78520
Juan Terrazas
1810 William St
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 153 of 309
Albuquerque, NM 87102
Juan Venegas
1465 Sutter Way
Riverside, CA 92501
Julian Aguila
1416 Skyridge Drive Apt.D
Crystal Lake, IL 60014
Julian Avina
26479, Columbia St
Hemet, CA 92544
Julio Dillard
490 Hernandez dr
Poteet, TX 78065
Julio Perez
3821 Spring Creek Rd.
Dundee, FL 33838
Junior Ticas
2322 Woodberry St
Hyattsville, MD 20783
Jupiter Communications, LLC
5001 S. Towne Dr
New Berlin, WI 53151
Justice Bradley
1N453 Park Boulevard
Glen Ellyn, IL 60137
Justin Chapman
1006 Stansted Manor Dr
Lucas, TX 75002
Justin Foster
2713 Live Oak St
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 154 of 309
waller, TX 77484
Justin Helm
1012 Gatewood Drive
Enfield, CT 06082
Justin Hurst
108 Payne st
Perkins, OK 74059
Justin Kitchens
32816 Whitehaven ct
Menifee, CA 92584
Justin Koustoubardis
3150 S. Garrison Rd Apt 615
Corinth, TX 76210
Justin Landry
2654 state hwy. 198
Canton, TX 75103
Justin Panek
2800 Inn Kitchen Way
McKinney, TX 75071
Justin Randolph
1325 w guadalupe rd apt 206
mesa, AZ 85202
Justin Smith
P.O.Box 5
Socorro, NM 87801
Justin Strong
P.o Box 304
Urania, LA 71480
Justin Vega
7420 chapman rd
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 155 of 309
North richland hills, TX 76182
Justin Vick
2051 Nortonia Ave
St. Paul, MN 55119
Justin White
509 east 6th st
Dewar, OK 74437
Justin Zook
7201 Marriottsville Rd #2
Marriottsville, MD 21104
Justyn Declouette
726 E 40th st
Houston, TX 77022
KadriBros LLC
PO BOX 628328
ORLANDO, FL 32862
KAGR2 Oxon Hill 900, LLC
P.O. Box 257
Emerson, NJ 07630
KAM Electrical Services, LLC
7034 Hazelnut Ln
Baytown, TX 77521
Kamilo Saez
10601 Diana Ave
Riverside, CA 92505
Kami-Tel, LLC
13405 Seymour Myers Blvd Ste 27
Covington, LA 70433
Kamrin Johnson
178 park street
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 156 of 309
Attleboro, MA 02703
KANSAS ATTORNEY GENERAL
DEREK SCHMIDT
120 SW 10TH AVE
2ND FL
TOPEKA, KS 66612
KANSAS DEPT OF
HEALTH AND ENVIRONMENT
JENNIFER NICHOLS
2501 MARKET PL
STE D
SALINA, KS 67401
KANSAS DEPT OF HUMAN RESOURCES
SECRETARY
MILLS BUILDING
109 SW 9TH ST
4TH FL
TOPEKA, KS 66612
KANSAS DEPT OF REVENUE
915 SW HARRISON ST
TOPEKA, KS 66625
KANSAS STATE TREASURER
UNCLAIMED PROPERTY DIVISION
900 SW JACKSON
STE 201
TOPEKA, KS 66612
Karl Komorowski
10262 Patrick Ln.
Surprise, AZ 85383
Karlis Atencio
15611 Winspring Ct
Tomball, TX 77377
Kase Cuvillier
195 E Round Grove Rd
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 157 of 309
Lewisville, TX 75067
Kase White
550 Co Rd 3803
Wills Point, TX 75169
Kasey Bargas
3015 Crescent Oaks Park Ln
Spring, TX 77386
Kaylee Egger
503 Avenue A
San Antonio, TX 78215
Kaylubglenn LeMieux
1719 E. Bishop Pl
casa grande, AZ 85122
KCI Communications Infrastructure
921 Mercantile Drive, Suite H
Hanover, MD 21076
Kearny Fink
3223 Christian valley road
Auburn, CA 95602
Keegan Castaneda
2547 Dalbo St.
Duarte, CA 91010
Keeley Crane Service
PO Box 1074
Portland, ME 04104
Keion Bolding
8506 violet hills lane
Rosharon, TX 77583
Keith Castillo
4001 S Watt Ave APT 143
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 158 of 309
Sacramento, CA 95628
Keith Oliver
2606 fraderkicson Rd
South Bend, IN 46628
Keith Rodgers
1310 Rancocas Rd
Burlington, NJ 08016
Keith Roebert
24405 Champion Drive
Plainfield, IL 60585
Kelley Crane Rental
4140 118th Ave. North
Clearwater, FL 33762
Kelly Frymark
3209 Brooke St.
Denton, TX 76207
Kelly Generator&Equipment
1955 Dale Lane
Owings, MD 20736
Ken Anderson
6881 Armadillo Rd. Apt. 1D
Lubbock, TX 79407
Kendrick Stewart
1509 Rosedown St.
Vicksburg, MS 39180
Kennedy Fabricating, LLC
PO BOX 1357
SPLENDORA, TX 77372
Kenneth Beliveau
1345 High Site Drive #117
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 159 of 309
Eagan, MN 55121
Kenneth Coller
37 Greenwood St 2nd Fl
Gardner, MA 01440
Kenneth Murphy
185 Jordan lane
Crowville, LA 71259
Kenneth Sotero Barreto
1501 cedar elm dr
euless, TX 76039
KENTUCKY ATTORNEY GENERAL
DANIEL CAMERON
700 CAPITOL AVE
CAPITAL BLDG STE 118
FRANKFORT, KY 40601
KENTUCKY DEPT FOR NATURAL RESOURCES
LINDA POTTER
300 SOWER BLVD
FRANKFORT, KY 40601
KENTUCKY DEPT OF REVENUE
501 HIGH ST
FRANKFORT, KY 40601
KENTUCKY
ENVIRONMENTAL QUALITY COMMISSION
58 WILKINSON BLVD
FRANKFORT, KY 40601
KENTUCKY FOR ENVIRONMENTAL PROTECTION
300 FAIR OAKS LN
FRANKFORT, KY 40601
KENTUCKY LABOR CABINET
SECRETARY
1047 US HWY 127 SOUTH STE 4
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 160 of 309
FRANKFORT, KY 40601
KENTUCKY OCCUPATIONAL SAFETY AND HEALTH
1047 US HWY 127 SOUTH STE 4
FRANKFORT, KY 40601
KENTUCKY STATE TREASURER
UNCLAIMED PROPERTY DIVISION
1050 US HIGHWAY 127 SOUTH
STE 100
FRANKFORT, KY 40601
Kerry Salisbury
1311 Crescent Drive
Brentwood, CA 94513
Kessinger/Hunter Management Company
2405 Grand Blvd Suite 110
Kansas City, MO 64108
Keven Torres
264 Begonia Lane
Poinciana, FL 34759
Kevin Bowman
25440 State Rd 70 E
Myakka City, FL 34251
Kevin Felix
2225 Saint George Dr.
Concord, CA 94520
Kevin Fitzgerald
13 Lakeview Trail
Fairfield, PA 17320
Kevin Green Bernardi
6095 W 18th Ave
Hialeah, FL 33012
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 161 of 309
Kevin Piekarski
12226 S Lawndale Ave
Alsip, IL 60803
Kevin Rivas
11712 Palmwood Dr
Garden Grove, CA 92840
Kevin Rivera Rivera
3700 Curry Ford Rd Apto Y-16
Orlando, FL 32806
Kevin Rivera Rivera
1023 S. Alder ave.
Orlando, FL 32807
Kevin Sneed
615 w. chestnut st.
rogers, AR 72756
Key Tower
6650 N Northwest Hwy Suite 304
Chicago, IL 60631
Keyonna Dixon
1318 Penny Ln SE
Marietta, GA 30067
KG Roofing Inc
5946 South Pulsaki rd.
Chicago, IL 60629
KGM Enterprises, LLC
11420 W. Bronte
Boise, ID 83709
Kinetic Energy Services, LLC
Kinetic Industry
PO Box 530
Milliken, CO 80543
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 162 of 309
King Crane Service
1045 commercial court
san jose, CA 95112
King Networks Services Inc
336R South Washington St
Plainville, CT 06062
Kipp Hulquist
165 w 9th st
Buffalo city, WI 54622
Kirberg Roofing, Inc.
1400 South Third Street
St. Louis, MO 63104
KMM Telecommunications
4051 N. Hwy 121, St, Suite 400
Grapvine, TX 76051
Knickerbocker Roofinq & Pavino Co.,
Inc.
16851 S. Lathrop Ave.
Harvey, IL 60426
KNL Transportation Inc
DBA KNL Utility Construction
2314 University Drive
Rowlett, TX 75088
Kobie Williams
9102 Zeta Way
Randallstwon, MD 21133
Kolby Castillo
412 Saint Andrews Rd
Newport Beach, CA 92663
Kolmar Orellana
7050 Southmoor St
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 163 of 309
Hanover, MD 21076
Kris Guerrero
19 fox rock drive
Myersville, MD 21773
Kristopher Dale Cooper
4544 FM 593
Gilmer, TX 75644
Krymar
1408 Uthoff Farm Trail
Fenton, MO 63026
KT&G Construction Inc.
26-50 BQE West, Suite 2
Woodside, NY 11377
Kurt Jnbaptiste
2119 Harmon Crest Court
Spring, TX 77373
Kutter Milford
1153 county road 1024 center texas
Center texas, TX 75935
Kutter Williams
8409 e fm 917, 917
Alvarado, TX 76009
Kwik Kar of Coppell
475 S. Denton Tap Rd.
Coppell, TX 75109
Kyle Burklew
11710 Parliament St apt 703
San Antonio, TX 78213
Kyle Harper
502 paddock ave
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 164 of 309
Ashton, IL 61006
Kyle Ivy
1068 Apache dr
Montgomery, TX 77316
Kyle Nilsen
650 w Woodlawn
New Lenox, IL 60451
Kyle Thornhill
313 S Mesa Verde Ave
Aztec, NM 87410
Kyle Waldman
7585 Pratt
Citrus Heights, CA 95610
Kyle Wayne and Associates, LTD
21134 N 259th Ln
Buckeye, AZ 85396
L&A CONSULTING PROFESSIONAL
SERVICES LLC
6445 NW HOPE COURT
PORT SAINT LUCIE, FL 34986
L&M Crane & Rigging Corp
8 Bennington Ave
Freeport, NY 11520
L. A Services
14292 Desert Sky Dr
el paso, TX 79928
La Grange Crane Service, Inc
6180 River Rd
Hodgkins, IL 60525
La Grange Crane Service, Inc.
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 165 of 309
6180 RIVER ROAD
Hodgkins, IL 60525
La Grange Crane Service, Inc.
THOMAS T. BOUNDAS & ASSOCIATES
Attn: Renee S. Zerante
621 Plainfield Road
Suite 203
Willowbrook, IL 60527
LA Mar Reyes
971 OAKWOOD AVE
Vallejo, CA 94591
LaBarre-Fox Farm Investments LLC
PO Box 3070
Bandera, TX 78003
LaCurtis Groves
11835 greensbrook forest dr
Houston, TX 77044
Laden Foster
2330 MONTGOMERY PARK BLVD
CONROE, TX 77304
Lafam Communications
103 Edmund Rd
West Park, FL 33023
Lance Cooper
12 sunrise dr
Longview, TX 75605
Lance Ytuarte
6219 Viva Max Drive,
San Antonio, TX 78238
Landon Hough
164 wadley rd
Romance, AR 72135
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 166 of 309
Larry Ford III
19221 cottonwood dr
Parker, CO 80138
Larry LeBlanc
6028 Fallsview Ln
Dallas, TX 75252
Larry Sanders
970 Oak Falls
Wills, TX 77378
Lashay Marks
1920 N 32nd st unit-112
Phoenix, AZ 85008
Lavin Machado
5110 Odessa Rd
College Park, MD 20740
Lawrence Ransom
1121 Foxwood Lane
Essex, MD 21221
LC Masonry Services
3214 Santa Barbara Way
Antioch, CA 94509
Leaaf Environmental LLC
2301 Whitney Ave
Gretna, LA 70056
Leandro Almonte
24 N Chester Ave
Riverside, NJ 08075
Legacy Wireless
15580 SE For Mor Court
Clackamas, OR 97015
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 167 of 309
Leroy Barfield
2404 E 3rd Street
Lehigh Acres, FL 33936
Level 4 Power Solutions
401 N Main St Ste 202
Austin, MN 55912
Level Communications
8200 Pine Meadows Dr
Fort Worth, TX 76244
Levi Richard
808 Calico Trail
Vacaville, CA 95687
Levi Smith
336 Adams Ave
Mineral Point, PA 15942
LEVITONLAW
One Pierce Place Suite 725W
Ithasca, IL 60143
Lewis Brisbois Bisgaard & Smith, LLP
633 W 5th St #4000
Los Angeles, CA 90071
Life Vertical, LLC
P.O Box 628328
Orlando, FL 32862
Lional Chapman
2506 laurel drive
Bristol, PA 19007
Locke Protective Services, Inc.
1616 S. Voss Road, Suite 250
Houston, TX 77057
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 168 of 309
Locke Supply Co.
1300 S.E 82nd ST.
Oklahoma City, OK 73149
Logan Fitzpatrick
1045 22nd st lot 35
Chetek, WI 54728
Logan Moudy
127 Dunn Hollow
Fairfield bay, AR 72088
Logan Steel Inc
119 Empire Ave.
Meriden, CT 06450
Lorenzo Diaz
15050 S Hamlin Ave
Midlothian, IL 60445
Lorenzo Martinez
24707 Mars Ct.
moreno valley, CA 92553
LOUISIANA ATTORNEY GENERAL
JEFF LANDRY
PO BOX 94095
BATON ROUGE, LA 70804
LOUISIANA DEPT OF ENVIRONMENTAL QUALITY
LEGAL AFFAIRS DIVISION
GALVEZ BUILDING
602 NORTH FIFTH ST
BATON ROUGE, LA 70802
LOUISIANA DEPT OF REVENUE
PO BOX 201
617 NORTH 3RD ST
BATON ROUGE, LA 70821
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 169 of 309
LOUISIANA DEPT OF REVENUE AND TAXATION
UNCLAIMED PROPERTY DIVISION
PO BOX 91010
BATON ROUGE, LA 70821
LOUISIANA DEPT OF WORK FORCE COMMISSION
SECRETARY
1001 N 23RD ST
BATON ROUGE, LA 70802
Loyd Steidley
224 maple st
Chelsea, OK 74016
LS Contracting Group INC.
5660 North Elston Avenue
Chicago, IL 60646
Lucas Bryan
3304 Huron Trail
Lake Worth, TX 76135
Lucas Whalen
W2266 Berg Road
Nelson, WI 54756
Luis Alvarado
442 Old line ave
Laurel, MD 20724
Luis Beltran
35 west Brazaro ave
Los Lunas, NM 87031
Luis Castaneda
P.O. Box 3683
El Paso, TX 79923
Luis Diaz
13204 Thomasville Cir apt E
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 170 of 309
Tampa, FL 33617
Luis Garza
3200 Divina Dr
Brownsville, TX 78526
Luis Herrera
4407 Morgans Run
San Antonio, TX 78247
Luis Paz
560 West Bryant Street
Springfield, MO 65810
Luis Reyes
1015 Gray Summit spur #2
Pacific, MO 63069
Luis Reyes
5001 bobwhite ct.
Frederick, MD 21703
Luis Reyes
5001 bobwhite ct.
Frederick, MD 21703
Luis Rodriguez
117 Cooper Ct
Orlando, FL 32835
Luis Rodriguez Figueroa
17100 College Club Loop
Fort Meyers, FL 33913
Luis Torres
1179 Chervil Drive
Kissimmee, FL 34759
Luis Vega B
11046 Emery Street
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 171 of 309
El Monte, CA 91731
Lukas Hernandez
478 S LITCHFIELD DR
Round Lake Beach, IL 60073
Luke Winkelmann
927 Harding St
OFallon, IL 62269
Luki Tuitasi
2078 W. Alpine Ave
Stockton, CA 95204
Lupo Construction
PO BOX L
ETNA, ME 04434
LV Crane and Rigging, LLC
14990 FM 775
La Vernia, TX 78121
Lyndon Holly
224 Loon Bay drive
gun barrell city, TX 75156
M&F Tower Services LLC
12602 FALLCREST WAY
STAFFORD, TX 77477
Magellan HDD Boring LLC
28118 E Benders Landing Blvd
Spring, TX 77386
Maicom Solutions, LLC
85 Flagship Drive, Suite J
North Andover, MA 01845
MAINE ATTORNEY GENERAL
AARON FREY
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 172 of 309
6 STATE HOUSE STATION
AUGUSTA, ME 04333
MAINE DEPT OF ENVIRONMENTAL PROTECTION
17 STATE HOUSE STATION
AUGUSTA, ME 04333
MAINE DEPT OF LABOR
COMMISSIONER
54 STATE HOUSE STATION
AUGUSTA, ME 04333
MAINE REVENUE SVC
24 STATE HOUSE STATION
AUGUSTA, ME 04333
Mainfreight Inc.
2928A Greens Road Ste 500
Houston, TX 77032
Make Safe LLC
2601 Summers St. Ste 300
Kennesaw, GA 30144
Malachi Christian-Meehan
21239 n 24th ave apt 109
Phoenix, AZ 85027
Malachi Shipley
4599 Copperfield Dr.
Jefferson, MD 21755
Malcolm Blake
483 Treasure Stone Dr
albuquerque, NM 87121
Maleek Copeland
23153 Sunny Canyon
Perris, CA 92570
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 173 of 309
Mallard Ready Mix, LLC
PO BOX 10526
Conway, AR 72034
Mantzas Counseling Services, PLLC
808 N River Road, 3B
Mount Prospect, IL 60056
Manuel Matias
7401 Phoenix Ave
El Paso, TX 79915
Marcel Hooks
15860 Bella Tierra Ct
San Leandro, CA 94578
Marco Crane and Rigging
PO Box 18008
Phoenix, AZ 85005
Marco Gallegos
4619 w34th st
Houston, TX 77092
Marco Perez
4625 Logan Hills Dr
Guthrie, OK 73044
Marcus Billetter
10167 Camino Ruiz Apt 47
San Diego, CA 92126
Marcus Martinez
2715 Kathryn Ave
Albuquerque, NM 87106
Marcus McGinley
756 San Luis
New Braunfels, TX 78132
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 174 of 309
Marcus Yarborough
8400 butterscotch way
Elk Grove, CA 95758
Marie Gonzalez
10207 Plummer Drive
Dallas, TX 75228
Mark Gallarzo
7736 Pivot St
Downey, CA 90241
Mark Gonzales
6500 Menchaca rd
Austin, TX 78745
Mark Lopez
451 old San Antonio highway apt 1004
Bandera, TX 78003
Mark Saltzgiver
1180 Cardinal Dr
Bourbonnais, IL 60914
Markee Russell
2951 Bradford PL, UNIT D
SANTA ANA, CA 92707
Marlon Delgado
911 E Light Dr
Silver Spring, MD 20903
Marshall Duncan
138 Bryant Street
Madisonville, LA 70447
Marshall Roach
541 prospect hill road
Knoxville, MD 21758
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 175 of 309
Marshell Deen
5934 mustang place
ORLANDO, FL 32822
Martin Jetco Incorporated
1337 W. Lark Industrial Driv2
Fenton, MO 63026
Martin Martinez
6520 w swan falls way
Tucson, AZ 85757
Martin Rocha
513 Donald Dr
Garland, TX 75041
Martin Rodriguez
4604 country st
Edinburg, TX 78541
Martin Torres
808 Rockwall Dr.
Euless, TX 76039
Marvin Lopez
4407 Silverbrook Ln
Owens Mills, MD 21117
Marvin Rideout
480 Shell rd.
Riceboro, GA 31323
MARYLAND ATTORNEY GENERAL
BRIAN FROSH
200 ST PAUL PL
BALTIMORE, MD 21202
MARYLAND DEPT OF LABOR
LICENSING AND REGULATION
SECRETARY
500 N CALVERT ST STE 401
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 176 of 309
BALTIMORE, MD 21202
MARYLAND DEPT OF NATURAL RESOURCES
580 TAYLOR AVE
TAWES STATE OFFICE BLDG
ANNAPOLIS, MD 21401
MARYLAND DEPT OF THE ENVIRONMENT
1800 WASHINTON BLVD
BALTIMORE, MD 21230
Maryland Mobile Trailer Service Inc
6735 Dorsey Road
Elkridge, MD 21075
MARYLAND OCCUPATIONAL SAFETY
AND HEALTH MOSH
10946 GOLDEN WEST DR STE 160
HUNT VALLEY, MD 21031
MARYLAND TREASUERE'S OFFICE
UNCLAIMED PROPERTY DIVISION
GOLDSTEIN TREASURY BLDG
80 CALVERT ST
ANNAPOLIS, MD 21401
Masonry Management Solutions, Inc.
1206 Hilltop Blvd.
Mchenry, IL 60050
MASSACHUSETTS ATTORNEY GENERAL
CONSUMER PROTECTION DIVISION
MCCORMACK BLDG
ONE ASHBURTON PL
BOSTON, MA 02108
MASSACHUSETTS ATTORNEY GENERAL
MAURA HEALY
ONE ASHBURTON PL
BOSTON, MA 02108
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 177 of 309
MASSACHUSETTS
DEPT OF ENVIRONMENT PROTECTION
ONE WINTER ST
BOSTON, MA 02108
MASSACHUSETTS DEPT OF LABOR AND
WORK FORCE DEVELOPMENT
DIRECTOR
1 ASHBURTON PL RM 2112
BOSTON, MA 02108
MASSACHUSETTS STATE TREASURER
UNCLAIMED PROPERTY DIVISION
ONE ASHBURTON PL
12TH FL
BOSTON, MA 02108
Mastec Network Solutions, Inc.
800 Douglas Road, Penthouse
Coral Gables, FL 33134
MasTec Network Solutions, LLC
800 S Douglas Rd
Coral Gables, FL 33134
Mathew Gonzalez
1697 pecan lane
Oakley, CA 94561
Matt Daugherty
13210 king circle drive
cypress, TX 77429
Matt Lewis
514 east lincoln
Saybrook, IL 61770
Matt Owens
1335 SW merchant st
Ankeny, IA 50023
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 178 of 309
Matt Owens
23400 Kingsland Blvd
Katy, TX 77494
Matt Stutler
2550 Carnelian Circle
El Dorado Hills, CA 95762
Mattco Inc.
24291 Stone Springs Blvd.
Sterling, VA 20166
Matthew Coppedge
8767 Ritchboro rd
District heights, MD 20747
Matthew Cuevas
2316 west Cameron
Long Beach, CA 90801
Matthew Dickinson
6675 SCOTCH PINE RD
FINLAYSON, MN 55735
Matthew Driver
6610 watersville road
Mt. Airy, MD 21771
Matthew Geddes
33 Midridge Circle
Londonderry, NH 03053
Matthew Isenberg
832 Tall Timber Rd.
Orange, CT 06477
Matthew Jenkins
117 Natures Point Trail
Carrollton, GA 30117
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 179 of 309
Matthew Reyna
1951 ROUND SPRING DR
KINGWOOD, TX 77339
Matthew Rosencranse
21239 N 24th ave #116
Phoenix, AZ 85027
Matthew Saltzmann
7308 South Trask St
Tampa, FL 33616
Matthew Scott
9290 S Feddick Rd
Boston, NY 14025
Matthew Seabrook
2600 S Pocola BLVD
Pocola, OK 74902
Matthew Susman
139 North Berteau Avenue
Bartlett, IL 60103
Matturro's Service & Repair, LLC
5338 E. Main Street, Unit #1
Mesa, AZ 85205
Mauricio Cano
480 59th St NW
Albuquerque, NM 87105
Mauricio Valenciano Aragon
10327 Paso fino PL
albuquerque, NM 87121
Maverick Construction Corporation
One Westinghouse Plaza Suite D6
Boston, MA 02136
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 180 of 309
Max Rodriguez
820 Bonner St
Jacksonville, TX 75766
Maxcom Inc
420 Oakland Drive
Lowell, NC 28098
Maxim Crane Works, LP
4389 Solutions Center
Chicago, IL 60677
McDonough Electric Construction Corp
10 Commercial Ave
Bedford, MA 01730
McMaster-Carr Supply Company
600 N. County Line Road
ELMHURST, IL 60126
McPhee Electric
505 Main St
Farmington, CT 06032
Megan McNeely
1440 E Broadway rd apt 2130
Tempe, AZ 85282
Melvyn Ubri Rodriguez
5930 stretch dr Apt 5930
Dallas, TX 75211
Mendo Tower Services
18 Highland Ave POB 182
Charlotte, TX 78011
Mercury Communications Contractors, LLC
1877 US Highway 66
Pacific, MO 63069
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 181 of 309
Mercury Sync LLC
28 PINELAND LANE
PALM COAST, FL 32164
Meridian Blue Construction
14608 FELTON COURT, SUITE 106
Apple Valley, MN 55124
Meta Design & Manufacturing Inc.
1172 Railroad Avenue, Bldg 120
Vallejo, CA 94592
Methodist Healthcare
System of San Antonio, Ltd, LLP
P.O. BOX 630764
Cincinnati, OH 45263
Metro RF Services
2320 S. Archibald Ave
Ontario, CA 91761
MHBT, Inc.
A Marsh & Mclennan Agency LLC company
8144 Walnut Hill Lane 16th Floor
Dallas, TX 75231
MHO, LLC
12607 Cedar St.
Leawood, KS 66209
Micaela Pena
3123 Buffalo Rd.
Ontario, CA 91761
Micha Moise
40 kings creek circle.
Rehoboth, DE 19971
Michael Aguilar
1942 W Kingsbury St
Seguin, TX 78155
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 182 of 309
Michael Barahona
10531 Royal Terrell Drive
conroe, TX 77303
Michael Bates
951 n sixth st
Festus, MO 63028
Michael Buckner
13201 S Wakial Loop
Phoenix, AZ 85044
Michael Ellis
4506 Marblearch Dr
Grand Prairie, TX 75052
Michael Faust
1004 highplains rd ne
Rio Rancho, NM 87144
Michael Garmon
2548 Triton Dr
McKinney, TX 75071
Michael Gould
85 Hwy W
Sullivan, MO 63080
Michael Irons-Gillaspy
5517 Columbia Ave Dallas Tx
Dallas, TX 75214
Michael Lynch
434 payson ave
Chesilhurst, NJ 08089
Michael Michaud
1812 Brockway Street
Joliet, IL 60431
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 183 of 309
Michael Mosqueda
3030 W Monte Vista RD
Phoenix, AZ 85009
Michael Murphy
3263 Lytton Hall Dr
Zephyrhills, FL 33540
Michael Pimentel
7742 Silvertree TRL Apt 204
Orlando, FL 32822
Michael Pizarro
806 Vermont Woods Ln
Orlando, FL 32824
Michael Roman
109 Birch Park Cir
West Springfield, MA 01089
Michael Smith
745 N Gilbert Rd #146
Gilbert, AZ 85234
Michael Szatkowski
5601 sw 2nd Ct, apt 209
Margate, FL 33068
Michael Szatkowski
430 SE 2nd Ave, E24
Deerfield Beach, FL 33441
Michael Tidwell
3204 Andy Lane
Tyler, TX 75701
Michael Walker
494 Bevanda Court
Oakdale, CA 95361
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 184 of 309
MICHIGAN ATTORNEY GENERAL
DANA NESSEL
PO BOX 30212
525 W OTTAWA ST
LANSING, MI 48909
MICHIGAN DEPT OF ENERGY, LABOR AND
ECONOMIC GROWTH
DIRECTOR
OTTAWA BUILDING, 611 WEST OTTAWA
PO BOX 30004
LANSING, MI 48909
MICHIGAN DEPT OF ENVIRONMENTAL QUALITY
525 WEST ALLEGAN ST
PO BOX 30473
LANSING, MI 48909
MICHIGAN DEPT OF TREASURY
UNCLAIMED PROPERTY DIVISION
PO BOX 30756
LANSING, MI 48909
MICHIGAN DEPT OF TREASURY
TREASURY BLDG
LANSING, MI 48922
MICHIGAN OCCUPATIONAL SAFETY AND
HEALTH ADMINISTRATION MIOSHA
530 W ALLEGAN ST
PO BOX 30643
LANSING, MI 48909
MID ATLANTIC Contracting, Inc
7749 Woodbine Road
Woodbine, MD 21797
MIDLAND CREDIT MANAGEMENT, INC.
350 Camino De La Reina
Suite 100
San Diego, CA 92108
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 185 of 309
Midwest Asphalt Paving & Sealing, Inc.
3950 Old State Route 21
Imperial, MO 63052
Midwest Helicopter Airways, Inc.
525 Executive Dr
Willowbrook, IL 60527
Miguel Ayala
8807 Willow Grove Dr.
Tomball, TX 77375
Miguel Cuevas
1100 E Whittier Ave apt.301
Hemet, CA 92543
Miguel Medina
13555 doncaster st
El paso, TX 79928
Miguel Perez
2724 Harlandale Avenue
Dallas, TX 75216
Miguel Quintanar
8632 Ramona Ave.
Rancho Cucamonga, CA 91730
Miguel Rodriguez-Zuniga
6601 Grissom Rd Lot 103
Denton, TX 76208
Mike Dudley
467 HOLSTEIN DR
TANEYVILLE, MO 65759
Mike Nauton
1817 Fox Hollow Run
Pasadena, MD 21122
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 186 of 309
Mike Ramos
3787 Perrin Central Blvd Apt 732
San Antonio, TX 78217
Mike Wells
119 Devonshire
Hewitt, TX 76643
Millennium Electrical Services, LLC
5502 Odell Rd
Beltsville, MD 20705
Milton Platt
219 Duncan Lane
Steinhatchee, FL 32359
Minar Yantrix
112 S. Kyrene Rd., Suite 1
Chandler, AZ 85226
MINNESOTA ATTORNEY GENERAL
KEITH ELLISON
1400 BREMER TOWER
445 MINNESOTA ST
ST. PAUL, MN 55101
MINNESOTA DEPT OF COMMERCE
UNCLAIMED PROPERTY DIVISION
85 7TH PL EAST
SUITE500
ST. PAUL, MN 55101
MINNESOTA DEPT OF LABOR AND INDUSTRY
COMMISSIONER
443 LAFAYETTE RD N
ST. PAUL, MN 55155
MINNESOTA DEPT OF NATURAL RESOURCES
500 LAFAYETTE RD
ST. PAUL, MN 55155
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 187 of 309
MINNESOTA DEPT OF REVENUE
600 NORTH ROBERT ST
ST. PAUL, MN 55146
MINNESOTA OCCUPATIONAL SAFETY AND
HEALTH ADMINISTRATION
43 LAFAYETTE RD NORTH
ST PAUL, MN 55155
MINNESOTA POLLUTION CONTROL AGENCY
520 LAFAYETTE RD
ST. PAUL, MN 55155
MISSISSIPPI ATTORNEY GENERAL
LYNN FITCH
WALTER SILLERS BLDG
550 HIGH ST STE 1200
JACKSON, MS 39201
MISSISSIPPI
DEPT OF ENVIRONMENTAL QUALITY
LEGAL DEPT
PO BOX 2261
JACKSON, MS 39225
MISSISSIPPI
EMPLOYMENT SECURITY COMMISSION
EXECUTIVE DIRECTOR
1235 ECHLON PKWY
PO BOX 1699
JACKSON, MS 39215
MISSISSIPPI STATE TREASURER
UNCLAIMED PROPERTY DIVISION
PO BOX 138
JACKSON, MS 39205
MISSISSIPPI TAX COMMISSION
PO BOX 22808
JACKSON, MS 39225
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 188 of 309
MISSOURI ATTORNEY GENERAL
ERIC SCHMITT
SUPREME CT BLDG
207 W HIGH ST
JEFFERSON CITY, MO 65101
MISSOURI ATTORNEY GENERAL'S OFFICE
CONSUMER PROTECTION DIVISION
OLD POST OFFICE BLDG
815 OLIVE ST SUITE200
ST. LOUIS, MO 63101
MISSOURI DEPT OF CONSERVATION
2901 W TRUMAN BLVD
JEFFERSON CITY, MO 65109
MISSOURI DEPT OF NATURAL RESOURCES
PO BOX 176
1101 RIVERSIDE DR
JEFFERSON CITY, MO 65102
MISSOURI DEPT OF REVENUE
HARRY S TRUMAN STATE OFFICE BLDG
301 WEST HIGH ST
JEFFERSON CITY, MO 65101
MISSOURI LABOR AND INDUSTRIAL RELATIONS
COMMISSION
DIRECTOR
3315 WEST TRUMAN BLVD RM 214
PO BOX 504
JEFFERSON CITY, MO 65102
MISSOURI STATE TREASURER
UNCLAIMED PROPERTY DIVISION
PO BOX 1004
JEFFERSON CITY, MO 65102
Mitchell Holtz
1819 Tangerine Ave
Sanford, FL 32771
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 189 of 309
MJ Electric
200 WEST FRANK PIPP DRIVE
Iron Mountain, MI 49801
MMA Securities LLC
1166 Avenue of the Americas
New york, NY 10036
MNS South, LLC
CT Corporation System
1999 Bryan Street
Suite 900
Dallas, TX 75201
MNS South, LLC
CT Corporation System
67 Burnside Ave
East Hartford, CT 06108
MNS South, LLC
Holland & Knight LLP
Attn: Ira Rosner
701 Brickell Avenue
Suite 3300
Miami, FL 33131
MNS South, LLC
800 Douglas Rd
12th Floor
Coral Gables, FL 33134
MNS South, LLC
800 S Douglas Rd
Coral Gables, FL 33134
MNS South, LLC
800 S. Douglas Road
Coral Gables, FL 33134
Mobilecom Group Inc
1333 WELLINGTON ST
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 190 of 309
PHILADELPHIA, PA 19111
MobileComm Infrastructure LLC
465 W President George Bush Hwy,
Ste 200
Richardson, TX 75080
MobileComm Professionals Inc.
465 W President George Bush Hwy,
Ste 200
Richardon, TX 75080
Modular Generation Systems
PO Box 3095
Napa, CA 94558
Moerings Green Roof Maintenance, LLC
17418 Germanna Hwy
Culpeper, VA 22701
Mohamed Elafany
2543 Sand Arbor Cir
Orlando, FL 32824
Moises Berroa
8 Chester
Lawrence, MA 01843
Monroe Dixon
8035 Thoroughbred Rd
Pensacola, FL 32526
MONTANA ATTORNEY GENERAL
TIM FOX
215 N SANDERS THIRD FL
JUSTICE BLDG
HELENA, MT 59620
MONTANA DEPT OF ENVIRONMENTAL QUALITY
LEE METCALF BLDG
1520 E SIXTH AVE
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 191 of 309
HELENA, MT 59620
MONTANA DEPT OF LABOR AND INDUSTRY
COMMISSIONER
PO BOX 1728
HELENA,, MT 59624
MONTANA DEPT OF REVENUE
5 SOUTH LAS CHANCE GULCH
HELENA, MT 59860
MONTANA DEPT OF REVENUE
UNCLAIMED PROPERTY DIVISION
SAM W MITCHELL BLDG
125 N ROBERTS 3RD FL
HELENA, MT 59601
MONTANA NATURAL RESOURCES INFORMATION
1515 EAST 6TH AVE
PO BOX 201800
HELENA, MT 59620
MONTANA OFFICE OF CONSUMER PROTECTION
DEPT OF JUSTICE
1219 8TH AVE
PO BOX 200151
HELENA, MT 59620
Morris & Ritchie Associates, Inc.
3445-A Box Hill Corporate Center Drive
Abingdon, MD 21009
Moses Castillo
2205 Cantrell Ave
Jourdanton, TX 78026
Mostafa Zidan
4834 S Starry Night Ln
Ontario, CA 91762
Mountain Wireless Construction
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 192 of 309
927 Salida Way
Aurora, CO 80011
MP Nexlevel, LLC.
500 CR 37E
Maple Lake, MN 55358
MRC Towers
4245 E Maplewood Way
Centennial, CO 80121
MRTC Group Inc
2124 PRAIRIE ST
AURORA, IL 60506
MT Networks, LLC
295 E Swedesford Road STE 356
Wayne, PA 19087
Muller Customs, LLC
1383 Lower Ferry Road
Ewing, NJ 08618
Multi-Craft Contractors, Inc.
2300 LOWELL ROAD
SPRINGDALE, AR 72765
MULTI-PHASE NETWORK & CONSTRUCTION, LLC
14359 Miramar Pkwy, Unit 124
Miramar, FL 33027
Murphy Tower Service llc
20220 IA-5
Carlisle, IA 50047
Mutual of Omaha Insurance Company
3300 Mutual of Omaha Plaza
Omaha, NE 68175
Myers Construction Inc.
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 193 of 309
651 Main Street
Mediapolis, IA 52637
Mykel Davis
1406 Cheryl Dr
St cloud, MN 56301
Myndco, Inc.
2051 Midway Road
Lewisville, TX 75056
MZI Telecom
1937 W. Fulton St.
Chicago, IL 60612
Nabil G. Taleb
1774 Coralbead Rd
Frisco, TX 75033
Nabil Taleb
1774 Coralbead Rd
Frisco, TX 75033
Nabil Taleb
1774 Coralbead Rd
Frisco, TX 75033
Nancy C. Millan, Tax Collector
PO Box 30012
Tampa, FL 33630
Nathan Dick
7025 S. Fulton St.
Foxfield, CO 80112
Nathan Dick
16350 E Arapahoe Road Suite# 308
Foxfield, CO 80016
Nathan Dillard
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 194 of 309
119 Circle Ct #135
Pleasanton, TX 78064
Nathan Dillard
1263 W State Hwy 97
Jourdanton, TX 78026
Nathan Frechette
5818 Tick Ridge Rd.
Waynesboro, PA 17268
Nathan Wieling
436 Garland Rd
Wilmington, DE 19803
Nathaniel Dannen
143 State Road M
Elkland, MO 65644
National Association of Towers Erectors
8 Second Street SE
Watertown, SD 57201
National Roofing Partners
621 E 121 Suite 400
Coppell, TX 75019
NauticalCom
361 E Chilton Dr.
Chandler, AZ 85225
Navis Marquez
4409 Sourh Kirkman Rd
Orlando, FL 32811
Nazar Lun
3 lilac court
South Elgin, IL 60177
NB&C Master Holdco, LLC
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 195 of 309
6095 Marshalee Driver, Suite 300
Elkridge, MD 21075
NEBRASKA ATTORNEY GENERAL
DOUG PETERSON
2115 STATE CAPITOL
LINCOLN, NE 68509
NEBRASKA DEPT OF ENVIRONMENTAL QUALITY
1200 N ST STE 400
PO BOX 98922
LINCOLN, NE 68509
NEBRASKA DEPT OF LABOR
COMMISSIONER
550 SOUTH 16TH ST
ADMINISTRATIVE OFFICE
LINCOLN, NE 68509
NEBRASKA DEPT OF REVENUE
301 CENTENNIAL MALL SOUTH
2ND FL
LINCOLN, NE 68509
NEBRASKA STATE TREASURER
UNCLAIMED PROPERTY DIVISION
809 P ST
LINCOLN, NE 68508
Nehemiah Tracey
3349 S Elson Ave
Tucson, AZ 85730
Nelson Telecom Consulting LLC
P.O. Box 748247
Atlanta, GA 30374
Nemesio Guzman
906 Turner St
Cleburne, TX 76033
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 196 of 309
NEPTUNO USA, CORP
4000 Hollywood Boulevard, Suite 665-S
Hollywood, FL 33021
Networkers, Inc.
18333 Preston Rd, Suite 260
Dallas, TX 75252
NEVADA ATTORNEY GENERAL
BUREAU OF CONSUMER PROTECTION
100 NORTH CARSON ST
CARSON CITY, NV 89701
NEVADA ATTORNEY GENERAL
AARON FORD
OLD SUPREME CT BLDG
100 N CARSON ST
CARSON CITY, NV 89701
NEVADA DEPT OF
CONSERVATION AND NATURAL RESOURCES
901 S STEWART
STE 1003
CARSON CITY, NV 89701
NEVADA DEPT OF TAXATION
1550 E COLLEGE PKWY
CARSON CITY, NV 89706
NEVADA
DIVISION OF ENVIRONMENT PROTECTION
901 S STEWART
STE 1003
CARSON CITY, NV 89701
NEVADA DIVISION OF FORESTRY
2478 FAIRVIEW DR
CARSON CITY, NV 89701
NEVADA OCCUPATIONAL SAFETY AND
HEALTH ADMINISTRATION
3360 WEST SAHARA AVE STE 200
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 197 of 309
LAS VEGAS, NV 89102
NEVADA OFFICE OF THE LABOR COMMISSIONER
COMMISSIONER
555 E WASHINGTON AVE STE 4100
LAS VEGAS, NV 89101
NEVADA STATE TREASURER
UNCLAIMED PROPERTY DIVISION
GRANT SAWYER BLDG
555 E WASHINGTON AVE STE 4200
LAS VEGAS, NV 89101
New Age telecom
505 Main Street
Laplace, LA 70068
New England Electrical Contracting Corp
21 Marion Dr
Kingston, MA 02364
New Era Networks LLC
208 N Market St Suite LL-C
Dallas, TX 75202
NEW HAMPSHIRE ATTORNEY GENERAL
GORDON MACDONALD
NH DEPARTMENT OF JUSTICE
33 CAPITOL ST
CONCORD, NH 03301
NEW HAMPSHIRE DEPT OF
ENVIRONMENTAL SVC
29 HAZEN DR
PO BOX 95
CONCORD, NH 03302
NEW HAMPSHIRE DEPT OF LABOR
COMMISSIONER
SPAULDING BUILDING
95 PLEASANT ST
CONCORD, NH 03301
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 198 of 309
NEW HAMPSHIRE DEPT OF REV ADMIN
109 PLEASANT ST
CONCORD, NH 03301
NEW HAMPSHIRE TREASURER
UNCLAIMED PROPERTY DIVISION
25 CAPITOL ST
RM 121
CONCORD, NH 03301
New Hope Baptist Church of Los Angeles
5200 S. Central Ave.
Los Angelos, CA 90011
NEW JERSEY ATTORNEY GENERAL
GURBIR S GREWAL
RICHARD J HUGHES JUSTICE COMPLEX
25 MARKET ST 8TH FL WEST WING
TRENTON, NJ 08625
NEW JERSEY
DEPT OF ENVIRONMENTAL PROTECTION
MARK N MAURIELLO
401 E STATE ST
7TH FL EAST WING
TRENTON, NJ 08625
NEW JERSEY DEPT OF LABOR
COMMISSIONER
1 JOHN FITCH PLZ
PO BOX 110
TRENTON, NJ 08625
NEW JERSEY DIVISION OF TAXATION
BANKRUPTCY SECTION
PO BOX 245
TRENTON, NJ 08695
New Jersey Employment Security Agency
PO Box 913
Trenton, NJ 08625
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 199 of 309
NEW JERSEY UNCLAIMED PROPERTY DIVISION
PO BOX 214
TRENTON, NJ 08695
NEW MEXICO ATTORNEY GENERAL
HECTOR BALDERAS
408 GLISTEO ST
VILLAGRA BLDG
SANTA FE, NM 87501
NEW MEXICO DEPT OF LABOR
SECRETARY
401 BROADWAY NE
PO BOX 1928
ALBUQUERQUE, NM 87102
NEW MEXICO DEPT OF REVENUE
UNCLAIMED PROPERTY DIVISION
PO BOX 8485
ALBUQUERQUE, NM 87198
NEW MEXICO ENVIRONMENT DEPT
1190 ST FRANCIS DR STE N4050
PO BOX 5469
SANTA FE, NM 87505
NEW MEXICO OCCUPATIONAL HEALTH AND
SAFETY BUREAU OHSB
525 CAMINO DE LOS MARQUEZ STE 3
SANTA FE, NM 87502
NEW MEXICO TAX AND REVENUE DEPT
1100 SOUTH ST FRANCIS DR
LEGAL SERVICES BUREAU
SANTA FE, NM 87504
NEW YORK ATTORNEY GENERAL
LETITIA JAMES
DEPT OF LAW
THE CAPITOL 2ND FL
ALBANY, NY 12224
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 200 of 309
NEW YORK CITY DEPT OF FINANCE
1 CENTRE ST MUNICIPAL BLDG 500
NEW YORK, NY 10007
NEW YORK DEPT OF LABOR
COMMISSIONER
BLDG 12 RM 500
WA HARRIMAN CAMPUS
ALBANY, NY 12240
NEW YORK DEPT OF TAX AND FINANCE
BANKRUPTCY SECTION
PO BOX 5300
ALBANY, NY 12205
NEW YORK STATE
CONSUMER PROTECTION BOARD
5 EMPIRE STATE PLZ
STE 2101
ALBANY, NY 12223
NEW YORK STATE COMPTROLLER
OFFICE OF UNCLAIMED FUNDS
110 STATE ST
ALBANY, NY 12236
NEW YORK STATE DEPT OF ENVIRONMENTAL
CONSERVATION
625 BROADWAY
ALBANY, NY 12233
Newkirk Electric Associates, Inc.
1875 Roberts Street
Muskegon, MI 49442
NEW-TECH CONSTRUCTION, CORPORATION
1579 Barber rd
sarasota, FL 34240
Nexgen Telecom LLC
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 201 of 309
P O Box 848062
Los Angeles, CA 90084
Nexius Solutions, Inc
2051 Midway Road
Lewisville, TX 75056
Nexius Solutions, Inc.
2051 Midway Road
Lewisville, TX 75056
NextGen Global Resources
300 S Wacker Dr #300
Chicago, IL 60606
Nexxt Gen Corporation
3100 Premier Dr STE 207
Irving, TX 75063
NGG Tower Communications
19331 ZETAK LN
CROSBY, TX 77532
NGT Group LLC
1825 Grassland Parkway
Alpharetta, GA 30004
Nicholas Alfaro
1450 E Bell rd Apt #2071
Phoenix, AZ 85022
Nicholas Blase
10780 Crestwood Rd
Potosi, MO 63664
Nicholas Ciccone
390 Blackfoot Dr
Bolingbrook, IL 60174
Nicholas Dressely
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 202 of 309
18365 Goodwin Ave
Hastings, MN 55033
Nicholas Ewing
5823 Cedar Hill. Dr.
St. Louis, MO 63128
Nicholas Gutierrez
1162 Madrone rd
Fischer, TX 78623
Nicholas Noel
597 NE 639th St
Old Town, FL 32680
Nick Dooley
5701 Webster St
Downers Grove, IL 60516
Nikolaus Pleas
222 S Sixth St
Osage City, KS 66523
Niksen LLC
320 Wyndale Dr
Chalfont, PA 18914
Nimble Crane
89 Timson hill Rd.
Newfane, VT 05345
Noah Candelier
p.o.box 1474
Liberty, TX 77575
Noah Cornwell
1131 Pleasant View Dr
Port Edwards, WI 54469
Noah Glazebrook
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 203 of 309
526 Sherwood Drive
Streamwood, IL 60107
Noah Hadley
3511 East Baseline Road, Unit 1038
Phoenix, AZ 85042
Noah Herrera
403 Terry lane
Clinton, AR 72031
Noah Hinkle
P.O. Box 126
Red Rock, OK 74651
Noah Hunt
1120 Lena ln
Sarasota, FL 34240
Noah Vondemkamp
1570 County Road 107
Whitesboro, TX 76273
Noe Ochoa
14741 Boer Trail Ave
El Paso, TX 79938
Noe Rangel
777 Dunlavy St. Apt. 9210
Houston, TX 77019
Noel Lopez Tanaka
1116 E Mowry Dr
Homestead, FL 33030
Norberto Pinto Tavares
1009 N barn hill way
Mustang, OK 73064
North American Crane & Rigging LLC
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 204 of 309
330 Acorn Street / Suite 215
Providence, RI 02903
NORTH CAROLINA ATTORNEY GENERAL
JOSH STEIN
DEPT OF JUSTICE
PO BOX 629
RALEIGH, NC 27602
NORTH CAROLINA DEPT OF ENVIRONMENTAL
AND NATURAL RESOURCES
3800 BARRETT DR
RALEIGH, NC 27609
NORTH CAROLINA DEPT OF LABOR
COMMISSIONER
1101 MAIL SERVICE CTR
RALEIGH, NC 27699
NORTH CAROLINA DEPT OF LABOR
OCCUPATIONAL SAFETY AND HEALTH DIVISION
1101 MAIL SERVICE CTR
RALEIGH, NC 27699
NORTH CAROLINA DEPT OF REVENUE
ATTN: BANKRUPTCY UNIT
PO BOX 1168
RALEIGH, NC 27602
NORTH CAROLINA ENVIRONMENT AND
NATURAL RESOURCES
3800 BARRETT DR
RALEIGH, NC 27609
NORTH CAROLINA STATE TREASURER
UNCLAIMED PROPERTY DIVISION
325 N SALISBURY ST
RALEIGH, NC 27603
NORTH DAKOTA ATTORNEY GENERAL
WAYNE STENEHJEM
600 E BLVD AVE
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 205 of 309
DEPT 125
BISMARCK, ND 58505
NORTH DAKOTA DEPT OF HEALTH
ENVIRONMENTAL HEALTH
918 EAST DIVIDE AVE
BISMARCK, ND 58501
NORTH DAKOTA
OFFICE OF STATE TAX COMMISSIONER
600 EAST BLVD AVE
DEPT 127
BISMARCK, ND 58505
NORTH DAKOTA STATE LAND DEPT
UNCLAIMED PROPERTY DIVISION
1707 NORTH 9TH ST
PO BOX 5523
BISMARK, ND 58506
NORTH DAKOTA STATE WATER COMMISSION
900 EAST BLVD AVE
BISMARCK, ND 58505
NORTH DAKOTADEPARTMENT OF LABOR
COMMISSIONER
STATE CAPITOL BLDG
600 EAST BLVD DEPT 406
BISMARK, ND 58505
North Texas Trailer, LLC
995 E Hwy 121
Lewisville, TX 75057
Northeast Contracting Corporation
7220 Lockport Place
Lorton, VA 22079
Northeast Union Inc.
2424 state Rd
Bensalem, PA 19020
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 206 of 309
NORTHERN MARIANA ISLANDS
ATTORNEY GENERAL
EDWARD MANIBUSAN
ADMINISTRATION BLDG
PO BOX 10007
CAPITOL HILL
SAIPAN, MP 96950
Novelus
B115 Center
Mirna Chalouhi Highway
Itihad Intersection
Beriut,
Lebanon
Novelus FZCO
IFZA Dubai- Building
A2/Dubai Digital Park
Unit number 101, DSOA-IFZA
United Arab Emirates
Novelus Offshore SAL
Achrafieh, Fernayni Street
Floor 4
Beirut,
Lebanon
NOX Public Safety LLC
18602 Creekside Pass
San Antonio, TX 78259
NRCI Telecom
265 Applegate School Road
Applegate, CA 95703
O&G TECH AND CONSTRUCTION
9940 Forest Ln APT 9201
Dallas, TX 75243
OASDI ER Tax Balance Pmt
6401 Security Blvd.
Baltimore, MD 21235
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 207 of 309
Occupational Health Centers
of California
A Medical Corporation
PO Box 3700
Rancho Cucamonga, CA 91729
Occupational Health Centers
of Illinois, P.C.
PO Box 488
Lombard, IL 60148
Occupational Health Centers
of the Southwest, P.A., P.C.
PO Box 9005
Addison, TX 75001
OCCUPATIONAL SAFETY
AND HEALTH ADMINISTRATION
201 VARICK ST
RM 670
NEW YORK, NY 10014
OCCUPATIONAL SAFETY
AND HEALTH ADMINISTRATION
A MACEO SMITH FEDERAL BLDG
525 GRIFFIN ST STE 602
DALLAS, TX 75202
OCCUPATIONAL SAFETY
AND HEALTH ADMINISTRATION
CESAR CHAVEZ MEMORIAL BLDG
1244 SPEER BLVD STE 551
DENVER, CO 80204
OCCUPATIONAL SAFETY
AND HEALTH ADMINISTRATION
FIFTH & YESLER TOWER
300 FIFTH AVE STE 1280
SEATTLE, WA 98104
OCCUPATIONAL SAFETY
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 208 of 309
AND HEALTH ADMINISTRATION
JFK FEDERAL BLDG
25 NEW SUDBURY ST RM E340
BOSTON, MA 02203
OCCUPATIONAL SAFETY
AND HEALTH ADMINISTRATION
JOHN C KLUCZYNSKI FEDERAL BLDG
230 SOUTH DEARBORN ST RM 3244
CHICAGO, IL 60604
OCCUPATIONAL SAFETY
AND HEALTH ADMINISTRATION
SAM NUNN ATLANTA FEDERAL CTR
61 FORSYTH ST SW RM 6T50
ATLANTA, GA 30303
OCCUPATIONAL SAFETY
AND HEALTH ADMINISTRATION
SAN FRANCISCO FEDERAL BLDG
90 7TH ST STE 2650
SAN FRANCISCO, CA 94103
OCCUPATIONAL SAFETY
AND HEALTH ADMINISTRATION
THE CURTIS CTR STE 740 WEST
170 S INDEPENDENCE MALL WEST
PHILADELPHIA, PA 19106
OCCUPATIONAL SAFETY
AND HEALTH ADMINISTRATION
TWO PERSHING SQUARE BLDG
2300 MAIN ST STE 1010
KANSAS CITY, MO 64108
Ocean Fireproofing LLC
315 Monmouth Avenue Suite 208
Lakewood, NJ 08701
OFFICE OF CONSUMER PROTECTION
DEPT OF CONSUMER AND REGULATORY AFFAIRS
941 NORTH CAPITOL ST NE
WASHINGTON, DC 20002
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 209 of 309
OFFICE OF THE ATTORNEY GENERAL
OFFICE OF CONSUMER PROTECTION
1024 CAPITAL CTR DR
STE 200
FRANKFORT, KY 40601
OFFICE OF THE ATTORNEY GENERAL
CONSUMER PROTECTION DIVISION
120 SW 10TH
2ND FL
TOPEKA, KS 66612
OFFICE OF THE ATTORNEY GENERAL
CONSUMER PROTECTION UNIT
123 CAPITOL
200 W 24TH ST
CHEYENNE, WY 82002
OFFICE OF THE ATTORNEY GENERAL
CONSUMER AFFAIRS
1302 E HWY 14
STE 356
PIERRE, SD 57501
OFFICE OF THE ATTORNEY GENERAL
CONSUMER PROTECTION DIVISION
1305 EAST WALNUST ST 2ND FL
HOOVER BLDG
DES MOINES, IA 50319
OFFICE OF THE ATTORNEY GENERAL
CONSUMER PROTECTION DIVISION
200 SAINT PAUL PL
16TH FL
BALTIMORE, MD 21202
OFFICE OF THE ATTORNEY GENERAL
CONSUMER PROTECTION AND ADVOCACY
SECTION
2005 N CENTRAL AVE
PHOENIX, AZ 65004
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 210 of 309
OFFICE OF THE ATTORNEY GENERAL
DEPT OF JUSTICE
CONSUMER PROTECTION DIVISION
2115 STATE CAPITOL
PO BOX 98920
LINCOLN, NE 68509
OFFICE OF THE ATTORNEY GENERAL
CONSUMER PROTECTION DIVISION
302 W WASHINGTON ST
5TH FL
INDIANAPOLIS, IN 46204
OFFICE OF THE ATTORNEY GENERAL
CONSUMER PROTECTION DIVISION
323 CTR ST
STE 200
LITTLE ROCK, AR 72201
OFFICE OF THE ATTORNEY GENERAL
CONSUMER PROTECTION DIVISION
6 STATE HOUSE STATION
AUGUSTA, ME 04333
OFFICE OF THE ATTORNEY GENERAL
CONSUMER PROTECTION AND ANTITRUST
BUREAU
600 E BLVD AVE
DPET 125
BISMARK, ND 58505
OFFICE OF THE ATTORNEY GENERAL
CONSUMER PROTECTION DIVISION
812 QUARRIER ST 6TH FL
PO BOX 1789
CHARLESTON, WV 25326
OFFICE OF THE ATTORNEY GENERAL
CONSUMER PROTECTION DIVISION
9001 MAIL SERVICE CTR
RALEIGH, NC 27699
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 211 of 309
OFFICE OF THE ATTORNEY GENERAL
CONSUMER PROTECTION DIVISION
THOMAS STEVENS DIRECTOR
CARVEL STATE OFFICE BLDG
820 NORTH FRENCH ST
WILMINGTON, DE 19801
OFFICE OF THE ATTORNEY GENERAL
CONSUMER PROTECTION SECTION
PO BOX 94005
BATON ROUGE, LA 70804
OFFICE OF THE ATTORNEY GENERAL
CALIFORNIA DEPT OF JUSTICE
PUBLIC INQUIRY UNIT
PO BOX 944255
SACRAMENTO, CA 94244
OFFICE OF THE CHIEF FINANCIAL OFFICER
UNCLAIMED PROPERTY OFFICE
1350 PENNSYLVANIA AVE NW
STE 203
WASHINGTON, DC 20004
OFFICE OF THE STATE TREASURER
SOUTH DAKOTA
UNCLAIMED PROPERTY DIVISION
500 E CAPITOL AVE
PIERRE, SD 57501
O'Grady Companies, Inc.
301 E Patrick Street, Suite 200
Frederick, MD 21701
O'Haver Contractors
12831 O'Connor Rd
San Antonio, TX 78233
OHIO AIR QUALITY DEVELOPMENT AUTHORITY
50 W BROAD ST
STE 1718
COLUMBUS, OH 43215
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 212 of 309
OHIO ATTORNEY GENERAL
DAVID ANTHONY YOST
STATE OFFICE TOWER
30 E BROAD ST 14TH FL
COLUMBUS, OH 43431
OHIO DEPT OF COMMERCE
DIVISION OF UNCLAIMED FUNDS
77 SOUTH HIGH ST
20TH FL
COLUMBUS, OH 43215
OHIO DEPT OF COMMERCE
DIRECTOR
77 SOUTH HIGH ST 23RD FL
COLUMBUS, OH 43215
OHIO DEPT OF NATURAL RESOURCES
2045 MORSE RD
BLDG D
COLUMBUS, OH 43229
OHIO DEPT OF TAXATION
PO BOX 530
COLUMBUS, OH 43216
OHIO ENVIRONMENTAL PROTECTION AGENCY
OFFICE OF THE DIRECTOR
50 WEST TOWN ST STE 700
COLUMBUS, OH 43215
Ohmega Electric LLC.
33 Margin Drive West
Shirley, NY 11967
OKLAHOMA ATTORNEY GENERAL
CONSUMER PROTECTION UNIT
313 NE 21ST ST
OKLAHOMA CITY, OK 73105
OKLAHOMA ATTORNEY GENERAL
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 213 of 309
MIKE HUNTER
313 NE 21ST ST
OKLAHOMA CITY, OK 73105
OKLAHOMA CONSERVATION COMMISSION
2800 N LINCOLN BLVD
STE 160
OKLAHOMA CITY, OK 73105
OKLAHOMA DEPT OF ENVIRONMENTAL QUALITY
707 N ROBINSON
PO BOX 1677
OKLAHOMA CITY, OK 73101
OKLAHOMA DEPT OF LABOR
COMMISSIONER
3017 N STILES
STE 100
OKLAHOMA CITY, OK 73105
OKLAHOMA STATE TREASURER
UNCLAIMED PROPERTY DIVISION
2401 NW 23RD ST
STE 42
OKLAHOMA CITY, OK 73107
OKLAHOMA TAX COMMISSION
2501 LINCOLN BLVD
OKLAHOMA CITY, OK 73194
OKLAHOMA TAX COMMISSION
PO BOX 26860
OKLAHOMA CITY, OK 73126
Ola Lawal
279 Yates Street
Calumet City, IL 60409
O'Leary Welding Corporation
124 Davis Street
Douglas, MA 01516
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 214 of 309
Oliver Garcia
3049 Crispin Cir
Harmony, FL 34773
Omar Hernandez Mora
2325 flair dr
oklahoma city, OK 73159
Omar Martinez Velez
15585 sw 46th circle
ocala, FL 34473
Omar Matos Cruz
701 Roby Ct
Dundee, FL 33838
Omar Velazquez
247 Brock Bridge rd
LAUREL, MD 20724
On Point Welding & Fabrication LLC
2513 welsh ave
Baltimore, MD 21219
One Oak Enterprises
7055 21 st ave
Centerville, MN 55038
O'neils LLC
233 Hedden Ct
Palm Harbor, FL 34683
OneSource Virtual, Inc dba OSV
Dept 3020 PO Box 123020
Dallas, TX 75312
OnSite Solutions LLC
10612 Cliffmore Drive
Glen Allen, VA 23060
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 215 of 309
OREGON ATTORNEY GENERAL
ELLEN F ROSENBLUM
OREGON DEPARTMENT OF JUSTICE
1162 CT ST NE
SALEM, OR 97301
OREGON BUREAU OF LABOR AND INDUSTRIES
COMMISSIONER
800 NE OREGON ST
STE 1045
PORTLAND,, OR 97232
OREGON DEPT OF ENVIRONMENTAL QUALITY
811 SW 6TH AVE
PORTLAND, OR 97204
OREGON DEPT OF FISH AND WILDLIFE
4034 FAIRVIEW INDUSTRIAL DR SE
SALEM, OR 97302
OREGON DEPT OF JUSTICE
CONSUMER PROTECTION
1162 CT ST NE
SALEM, OR 97301
OREGON DEPT OF REVENUE
955 CTR ST NE
SALEM, OR 97310
OREGON DEPT OF STATE LANDS
UNCLAIMED PROPERTY SECTION
775 SUNNER ST NE
STE 100
SALEM, OR 97301
OREGON OCCUPATIONAL SAFETY AND
HEALTH DIVISION OREGON OSHA
SALEM CENTRAL OFFICE
PO BOX 14480
350 WINTER ST NE 3RD FL
SALEM, OR 97309
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 216 of 309
Orion2 Consulting LLC
4026 Retreat Creek Ct.
Katy, TX 77494
Orlando Begay
28323 FM 2978 #36
Magnolia, TX 77354
Orlando Cruz Guzman
835 Gunnison Dr
Orange City, FL 32763
Orlando Rodriguez Soto
16113 N US highway 41 Lot 22B
Lutz, FL 33549
Osborn Decking and Communications LLC
1426 Prescioca St
Spring Valley, CA 91977
Oscar Andrade
2761 grant st #35
Concord, CA 94520
Oscar Gonzalez
1900 South Treasure Dr # 2 T
North Bay Village, FL 33141
Oscar Ivan Guerrero
2652 malta st
Brownsville, TX 78520
Oscar Salas
6714 Campus Meadow Drive
Converse, TX 78109
Oscar Valdez
3705 W 61st Pl
Chicago, IL 60629
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 217 of 309
Osvaldo Montesino Rodriguez
701 Roby Ct
Dundee, FL 33838
Oswaldo Dominguez
37 west 7th pl.
Mesa, AZ 85201
Otay Mesa Sales, Inc
1596 RADAR RD
SAN DIEGO, CA 92154
Otho Tercero
2301 Lawry run drive apt 306
Charlotte, NC 28273
OTR Fleet Service, LLC
11051 Eastex Freeway
Houston, TX 77093
Outernet Communications
1173 Ewing Crescent
Mississauga,
Canada
Ozinga Ready Mix Concrete, Inc.
19001 Old LaGrange Road
Mokena, IL 60448
Pablo Ramos
1335 Hillsborough Dr
Poinciana, FL 34759
Pablo Ramos
4751 Luminous Loop Apt 408
Kissimmee, FL 34746
PAC Tower Services
2552 Summit Ave | Suite 406
Plano, TX 75074
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 218 of 309
Pacific Network Solutions
Construction, LLC.
PO BOX 2152
Gilbert, AZ 85299
PAR Electrical Contractors, LLC
PO Box 846234
Dallas, TX 75284
Paradigm Cellular Inc
1141 South Bridge Cir
Lincoln, CA 95648
Paramont-EO INC
1000 Davey Rd, Ste 100
WOODRIDGE, IL 60517
Patric Crawford
18151 Beach Blvd
Huntington Beach, CA 92648
Patrick Jones
4631 trinity river court
spring, TX 77386
Patrick Linker
32611 Cloud Crest Ct
Wildomar, CA 92595
Patriot Power & Communication Inc.
13910 Distribution Way
Farmers Branch, TX 75234
Paul Ellis
845 George pl
Ypsilanti, MI 48198
Paul Fakatoumafi
927 N Lassen Ave
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 219 of 309
Ontario, CA 91764
Paul Fashaw
160 Elmtowne Blvd.
Hammonton, NJ 08037
Paul Hassett
205 stull ct
Thurmont, MD 21788
Paul Rodriguez
1665 Bayberry ln
Pingree Grove, IL 60140
Pedro Andrade Jr
2700 Iowa avenue apt # 45
Riverside, CA 92507
Pedro Arres
5431 Briarwood forest Dr
Houston, TX 77088
Pedro Castillo
3579 Star Shower Ct.
Kissimmee, FL 34744
Pedro Rivera
566 Thompson Ave
Bound brook, NJ 08805
Pedro Rodriguez Rudman
3900 SOUTHPOINTE DR, Apt 117
ORLANDO, FL 32822
Pedro Sanchez
11853 Francis scobee
El paso, TX 79936
Penhall Company
8455 West Oaklawn Road
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 220 of 309
Biloxi, MS 39532
PENNSYLVANIA ATTORNEY GENERAL
BUREAU OF CONSUMER PROTECTION
16 FL STRAWBERRY SQUARE
HARRISBURG, PA 17120
PENNSYLVANIA ATTORNEY GENERAL
JOSH SHAPIRO
1600 STRAWBERRY SQUARE
16TH FL
HARRISBURG, PA 17120
PENNSYLVANIA DEPT OF
ENVIRONMENTAL PROTECTION
RACHEL CARSON STATE OFFICE BLDG
400 MARKET ST
HARRISBURG, PA 17101
PENNSYLVANIA DEPT OF CONSERVATION
AND NATURAL RESOURCES
RACHEL CARSON STATE OFFICE BLDG
6TH FL
HARRISBURG, PA 17105
PENNSYLVANIA DEPT OF LABOR AND INDUSTRY
SECRETARY
651 BOAS ST
RM 1700
HARRISBURG, PA 17121
PENNSYLVANIA DEPT OF REVENUE
11 STRAWBERRY SQUARE
HARRISBURG, PA 17128
PENNSYLVANIA STATE TREASURY
OFFICE OF UNCLAIMED PROPERTY
PO BOX 1837
HARISBURG, PA 17105
Pentangle Tech Services LLC
32985 Hamilton Court, suite 122
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 221 of 309
Farmington hills, MI 48331
PERFECT TECH A/C AND HEATING
PO Box 200670
San Antonio, TX 78220
Performant Inc
5805 Saintsbury Drive
Suite 103
The Colony, TX 75056
Peter Bahena
45w796 , Plank RD
Hampshire, IL 60140
Peter Smith
2921 S Vegas
Mesa, AZ 85212
Petro Home Services
84 Newbury ST 3rd FL
Peabody, MA 01960
PG&E
P.O. Box 997300
Sacramento, CA 95899
PHILA DEPT REV - DEBIT
PO BOX 1393
Philadelphia, PA 19105
Phillip Kent
8718 Valley pond ct
Houston,, TX 77078
Phillip Luque
14425 N 185 Ave
Surprise, AZ 85388
Phillip Swain
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 222 of 309
6604 Wilson blvd
Jacksonville, FL 34744
Phoenix SA LLC
165 Veterans Way Ste 100
Warminster, PA 18974
Pieper Electric
5477 Westridge Ct.
New Berlin, WI 53151
Pierre Poitier
1733 Broad Winged Hawk Dr
Ruskin, FL 33570
Pine Lake Association
6441 Westshore Drive
Lincoln, NE 68516
Pipeline Video Inspection LLC
DBA AIMS Companies
9304 E VERDE GROVE VW, 100
Scottsdale, AZ 85255
Platinum Communications Inc
REDMON PEYTON & BRAS WELL LLP
510 King Street, Suite 301
Alexandria, VA 22314
Platinum Communications Inc
815A Brazos St Suite 371
Austin, TX 78701
Platt Electric Supply
10605 SW Allen Blvd
Beaverton, OR 97005
Plinio Colon Rivera
1049 powers ferry rd apt2712
Marietta, GA 30067
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 223 of 309
PNC Analysis Charge
PO box 747046
Pittsburgh, PA 15274
PNC Bank
PO Box 747046
Pittsburgh, PA 15274
PNC BANK FEES
PO box 747046
Pittsburgh, PA 15274
PNC Bank, National Association
The Tower at PNC Plaza 300
5th Avenue
Pittsburgh, PA 15222
PNC Equipment Finance, LLC
995 Dalton Avenue
Cincinnati, OH 45203
PNC Financial Services
PO box 747046
Pittsburgh, PA 15274
Polarity River LLC
1618 34th Ave Ct SW
Puyallup, WA 98373
Porter FRP Inc
164 Malbert St Building B
perris, CA 92570
Post Oak Houston
Real Estate Holding, Inc.
777 Post Oak Blvd., Suite 300
Houston, TX 77056
Power of Communications Technology LLC
9507 Thornton Woods Way
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 224 of 309
Columbia, MD 21046
Power Technologies Services
28080 Mechanicsville Road
Mechanicsville, MD 20659
PPI Network, Inc
4650 Magnolia Creek Rd
Houston, TX 77084
PPS Commercial Unlimited, LLC
3510 N. Causeway Boulevard - Suite 105
Metairie, LA 70002
Precision Fiber Optics
640 Evans Road
Milpitas, CA 95035
Precision Reinforcing, LLC
4549 E Jensen St
Mesa, AZ 85205
Precision Telecom Services LLC
P.O box 1301
Premont, TX 78375
Premier Equipment Rental, Inc.
1645 N 46th Street
Mesa, AZ 85205
Premier Site Services, LLC
21999 Placer Hills Road
Colfax, CA 95713
Premier Tower Group
12622 E VICTORIA ST
CHANDLER, AZ 85249
Premise, Inc
4024 Washington Ave N
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 225 of 309
Minneapolis, MN 55412
Prestige Engineering Incorporated
20 S Third Street Suite 210
Columbus, OH 43215
Preston Mager
1319 Eastview Dr
Canyon Lake, TX 78133
Preston Rivera
3119 sleepy hollow dr
Sugar Land, TX 77479
Primoris T&D Services LLC
115 W 7th st, suite 1410
Fort Worth, TX 76102
PRO Tower Manufacturing, LLC
5601 San Francisco Rd, NE
Albuquerque, NM 87109
Prodiconn Solutions Inc
149 Ferryboat Lane, 177
New Braunfels, TX 78130
ProTrac Solutions, LLC
5900 Balcones Dr, Suite 100
Austin, TX 78731
PWR ,LLC
3900 Colonial Blvd
Fort Myers, FL 33966
Quail Construction
7200 E 31st Pl
Yuma, AZ 85365
Qualyan Moore
11300 Regency Green Drive, Apt 3305
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 226 of 309
Cypress, TX 77429
Quintin Garrison
4 Chelsea Blvd
Houston, TX 77006
R&S Tower Services Inc.
4630 West Florissant Avenue
St. Louis, MO 63115
R.R.R. Security & Consulting Inc.
8400 NW 46th Drive
Coral Spring, FL 33067
RADCO Communications, LLC
450 US HIGHWAY 395 N.
CARSON CITY, NV 89704
Rafael Piorno Roges
7938 city base landing apt 1304
San Antonio, TX 78235
Rain Hembd
21239 n 24th ave apt 109
Phx, AZ 85027
Raincoat Roofing Systems Inc.
2600 S. 17th Ave
Broadview, IL 60155
Ram Telecom LLC
8773 Katy Fwy
Houston, TX 77082
Ramapo Communication Corp.
20 Romanelli Avenue
South Hackensack, NJ 07606
Ramon Jr Venzor
5710 avalon rd NW
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 227 of 309
Albuquerque, NM 87105
Randall Reed's Planet Ford
19000 Eastex Freeway
Humble, TX 77338
Randolph J Roberts
15822 MORLEY DR
CYPRESS, TX 77429
Raphael Rivera
15014 Imperial Valley dr
Houston, TX 77060
Rapid Sign, Inc.
7395 Washington Blvd, Suite 103
Elkridge, MD 21075
Rappahannock Electric Cooperative
po box 7388
Fredericksburg, VA 22404
Rashaad Lane
314 Echelon Rd
Voorhees, NJ 08043
Raul Morales
3123 Anquilla Ave.
Clermont, FL 34711
Ray Crowe
515 COUNTY ROAD 3771
QUEEN CITY, TX 75572
Ray Grieze
8256 mourning dove ct
Woodridge, IL 60517
Ray L. Franco
330 W Aviation Blvd
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 228 of 309
Universal City, TX 78148
Raymond Allen
10331 Summit Square Dr
Leesburg, FL 34778
Raymond Huntington
7647 Milton Ave
Whittier, CA 90604
Raymondo Franco
8503 Discovery Mill
Converse, TX 78109
Razvan Teodorescu
4720 N Kenmore Ave
Chicago, IL 60640
RC Communications
6204 McClean Blvd.
Baltimore, MD 21214
Regina Harris
74 Wenschoff Rd
Fairfield, PA 17320
REIC – DBA: Midway Rental
2414 Highway 2 East
Kalisplell, MT 59901
Reliable Network Services LLC
39502 US HWY 190 EAST
SLIDELL, LA 70461
Reliance-Tech
One Great Neck Road Ste#4
Great Neck, NY 11021
Remnant Electrical & Communications
2807 Larkspur Dr,
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 229 of 309
Antioch, CA 94531
Rene Navarro
1904 Co Rd 6710
Lytle, TX 78052
Rene Pinedo Jr.
2050 E Calle Arroyo Lindo
Tucson, AZ 85706
Renken Engineering Solutions
2110 S 67th St
Suite 120
Omaha, NE 68106
Renny Reyes Vasquez
11957 WATER RUN ALY
Windermere, FL 34786
Repeat Consultants
2900 S Quincy St Suite 711
Arlington, VA 22206
Results Not Excuses
410 Sovereign Court Suite 18
Manchester, MO 63011
Reuben Pena
14855 S Van Dyke Rd Box 562
Plainfield, IL 60544
Revere Electric Onboarding
8807 187th Street
Mokena, IL 60448
Rexel USA Inc
d/b/a Mayer Electric
Supply Company, Inc.
P.O. Box 766
Addison, TX 75001
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 230 of 309
Reycom Inc
4615 CHELSEA DR
OAKLEY, CA 94561
Reynaldo De Leon
3617 West Way Ave
Mcallen, TX 78501
RHODE ISLAND ATTORNEY GENERAL
PETER F NERONHA
150 S MAIN ST
PROVIDENCE, RI 02903
RHODE ISLAND DEPT OF
ENVIRONMENTAL MANAGEMENT
235 PROMENADE ST
PROVIDENCE, RI 02908
RHODE ISLAND DEPT OF LABOR AND TRAINING
DIRECTOR
1511 PONTIAC AVE
CRANSTON, RI 02920
RHODE ISLAND DIVISION OF TAXATION
ONE CAPITOL HILL
1ST FL
PROVIDENCE, RI 02908
RHODE ISLAND TREASURY OFFICE
UNCLAIMED PROPERTY DIVISION
STATE HOUSE
ROOM102
PROVIDENCE, RI 02903
Ricardo Ante
13723 el rd
little rock, AR 72206
Ricardo Delao
8922 n el Dorado st
Stockton, CA 95210
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 231 of 309
Ricardo Faz
3504 Korina way
Conroe, TX 77306
Ricardo Tovar
10501 Old Annapolis Road
Frederick, MD 21701
Richard Clark
Po box 1012
Auburndale, FL 33823
Richard DeHaven
500 Sundrop Dr
Little Elm, TX 75068
Richard Hinojosa
325 charles st
Keller, TX 76248
Richard Koestner
O Box 52
PENNOCK, MN 56279
Richard Kovach
823 N 103rd ST
Mesa, AZ 85207
Richard Kwong
514 S Almansor St
Alhambra, CA 91801
Richard Manske
11927 Beverly Dr.
Houston, TX 77065
Richard Nelson
405 E Warder St
Marion, IL 62959
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 232 of 309
Richard Patrum
126 park ave
Daytona Beach, FL 32118
Richard Steidley
10268 ST RD C
MOKANE, MO 65059
Richardson Investment Inc.
8601 Lomas Blvd. NE
Albuquerque, NM 87112
Ricky Gesino
6614 Laura Ann Crt
Richland hill, TX 76118
Ricky Salinas
1406 east chambers
Cleburne, TX 76031
Rico Butler
1223 Bartlett cove drive
Houston, TX 77067
Riddiford Roofing Company
2333 Hamilton Road
Arlington Heights, IL 60005
RIDGE EQUIPMENT
100 Railroad Ave, Ste 202
Westminster, MD 21157
Riley Wise
3300 Sage Road #6303
Houston, TX 77056
Ritz Construction Inc.
675 Ridge Road
Mount Airy, MD 21771
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 233 of 309
RMC Contracting LLC
1936 Overview Drive
New Port Richey, FL 34655
RMJ Communications
2211 E.Curry st.
Long Beach, CA 90805
Roaming Networks Inc.
4820 W 129TH ST
Alsip, IL 60803
Roaming Networks, Inc.
1801 Euclid Avenue
Chicago Heights, IL 60411
Roaming Networks, Inc.
DENTONS US LLP
Attn: Spencer Hamilton
2000 McKinney Ave.
Suite 1900
Dallas, TX 75201
Robbin Bowers
611 South Water Street
Crawfordsville, IN 47933
Robert Brandenburg
6882 Harding ave apt#6
Miami beach, FL 33141
Robert Cole
2643 Balmy Ct
Manteca, CA 95337
Robert Dick
3738 Hurlbut Circle
Lake Wales, FL 33898
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 234 of 309
Robert Edwards
7320 Bristlecone Ct
Fort Worth, TX 76137
Robert Geller
109 Thomas road
Glen burnie, MD 21060
Robert Hogan
34 Torchbearer Lane
Wells, ME 04090
Robert Kroeckel
1920 SW 3rd Ave
Ft. Lauderdale, FL 33315
Robert Lee
1230 Chuckwagon dr
Sacramento, CA 95834
Robert Purdue
7421 durfee way
sacramento, CA 95831
Roberto Flores
7334 Rosada Way
San Antonio, TX 78218
Roberto Romero
815 W Goodwin St
Pleasanton, TX 78064
Roberto Sanchez
8932 Firestone Plaza
South Gate, CA 90280
Roberto Torres
3624 Creek View Cir
Dallas, TX 75233
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 235 of 309
Roberto Velazquez
170 Morris Ct
Glen Burnie, MD 21060
Rockport Contracting LLC
108 Brand Lane
Stafford, TX 77477
Rocky Castillo
5166 Coors blvd. SW
Albuquerque, NM 87121
Roddney BottenEdwards
937 W Coffin St
Denison, TX 75020
Roderick Daniels
801 Magnolia Place
Winter Haven, FL 33884
Rodney Wright
7879 Kiverton place
Sandy springs, GA 30350
Rodrick Lamar
710 SW 81ST AVE
NORTH LAUDERDALE, FL 33068
Rodrigo Alamilla
1330 Louisiana Blvd. NE Apt.401
Albuquerque, NM 87110
Rodrigo Martinez
245 FM 1488
Conroe, TX 77384
Roel Dillard
820 Crockett St
Pleasanton, TX 78064
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 236 of 309
Roland Boateng
36887 W Mattino Lane
Maricopa, AZ 85138
Romeo Locke
6721 lurais drive
Lake worth, FL 33463
Romi Llulla
600 Woodbridge parkway
Wylie, TX 75098
Ron Recine
11415 Galleria Dr
Tampa, FL 33618
Ronald Pleasant
1209 Ashland Ave
Saint Joseph, MO 64506
Rondel Best
5700 Royal Hills Cir
Winter Haven, FL 33881
Ronnie Goodman
108 N Travis Ct
Sherman, TX 75092
Ronnie Wood
9828 Cerra Vista Street
Apple Valley, CA 92308
Roof Maintenance Management USA, LLC
7450 Industrial Road
Florence, KY 41042
Rosario Colella
11 Woodstream Ct
Atco, NJ 08004
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 237 of 309
Rose Paving LLC
PO Box 303
Bedford Park, IL 60499
Rosenberger Site Solutions, LLC
PO Box 4268
Lake Charles, LA 70606
Rosenberger Technology, LLC
550 Clark Drive
Mount Olive, NJ 07828
Rosendin Electric Inc
13504 S Point Blvd L
Charlotte, NC 28273
Rothmeyer Tec Inc
19041 Alpaca ST NW
Anoka, MN 55303
Rovid Rivera
2122 Arrowgrass Dr Unit 104
Wesley Chapel, FL 33544
Roy Sedano
27026 , 13st
Highland, CA 92324
RS Cowboys Construction
1400 Gardina # 1306
San Antonio, TX 78201
RS Cowboys Construction
1400 Gardina #1306
San Antonio, TX 78201
RSM US LLP
1861 International Dr
Suite 400
Mclean, VA 22102
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 238 of 309
RSM US LLP
331 West 3rd Str.
Suite 200
Davenport, IA 52801
RTECH SECURITY SYSTEMS,INC
PO BOX 628328
ORLANDO, FL 32862
Ruben De La Garza
680 Skylark Lane Nw
Port Charlotte, FL 33952
Ruben Diaz
9350 Halsey Dr
Groveland, FL 34736
Ruben Garcia
25710 Texas 494 Loop
Kingwood, TX 77339
Ruben Gonzalez
10901 Mist Ln
Houston, TX 77070
Ruben Martinez
11661 Lockwood Dr
Silver Spring, MD 20904
Ruben Mendoza
2207 Wickersham Lane, 910
Austin, TX 78741
Ruben Siller
633 Nuevo Leon Dr
Brownsville, TX 78521
Ruff Roofing and Sheet Metal
1420 Knecht Avenue
Baltimore, MD 21227
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 239 of 309
Rullex Co., LLC
610 2nd Street Pike
Upper Southampton, PA 18966
Russell Hixon
317 Six Pence Lane
Euless, TX 76039
Russell Smith
417 E Honeywell apt 211
Hoopeston, IL 60942
Russell Stewart
520 N Abbott St
Hillsboro, TX 76445
Russell Vickers
200 Sally St.
Ward, AR 72176
Ryan Barnard
5121 NE 18th terrace apt 4
Ft Lauderdale, FL 33308
Ryan Donnelly
20 Amble Rd
Nashua, NH 03062
Ryan Flaherty
35264 Frederick st
Wildomar, CA 92595
Ryan Frum
12268 Blue Ridge Ct.
Auburn, CA 95602
Ryan Gerhold
455 W 200 N
Salt Lake CIty, UT 84103
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 240 of 309
Ryan Goldberg
2578 Todd Court
Atco, NJ 08004
Ryan Hunt
313 JASPER RD
KING OF PRUSSIA, PA 19406
Ryan King
310 Grant St.
Saint Clair, MO 63077
Ryan Lannom
771 Southwest Nebraska terrace
Fort White, FL 32038
Ryan Lindsey
9625 se 4th st
Midwest city, OK 73130
Ryan Melton
1576 sierra creek dr
Manteca, CA 95336
Ryan Swanson
34493 Solstice Street
Winchester, CA 92596
Ryan Tax Compliance Services
P.O. Box 848351
Dallas, TX 75284
Ryan Underwood-Rodriguez
2117 Barx Dr
Little Elm, TX 75068
Ryan Vossler
5317 Bramble Ln
Dickinson, TX 77539
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 241 of 309
S&K Electrical Contracting LLC
26 Lucas Lane
Gonzales, TX 78629
S. Com dba Lorien Global
3475 Lenox Road, Suite 450
Atlanta, GA 30326
S.T.S. Communications, Inc.
10 Schoolhouse Road (Ste-100)
Souderton, PA 18964
SACHS ELECTRIC
1572 Larkin Williams Road
St. Louis, MO 63026
Safety Tech
Traffic Control And Barricades LLC
PO BOX 200023
San Antonio, TX 78220
Saleh Mohamed
1936 E 26th St
Oakland, CA 94606
Sam Galloway Ford Inc.
1800 Boy Scout Rd
Fort Myers, FL 33907
Sam Jones
13013 fm139
shelbyville, TX 75973
Sam Pack's Five Star Ford LTD
1635 S INTERSTATE 35E
CARROLLTON, TX 75006
Samantha Short
2900 Grand Avenue Lot 331
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 242 of 309
Kearney, NE 68847
Samantha Sire
3466 33rd street south Fargo
South Fargo, ND 58103
Sammy Tirado
1245 Hyacinth Place
Wellington, FL 33414
Samuel Castro
12052 pipeline ave
Chino, CA 91710
Samuel Crumby
4619 10th st
menominee, MI 49858
Samuel Crumby
2216 Nicolet Dr.
Green bay, WI 54311
Samuel Luna
6324 W HEARN RD
GLENDALE, AZ 85306
Samuel Reynolds
688 Starstone Dr
Lake Mary, FL 32746
Samuel Valles
2228 Mossberg Ave.
West Covina, CA 91790
San Tan Auto Partners, LLC
1429 E Motorplex Loop
Gilbert, AZ 85297
Sandy Colon
660 Robinson Ln
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 243 of 309
Wilmington, DE 19805
Santos Canales
5415 16th Ave
HYATTSVILLE, MD 20782
Sautter Crane Rental
2900 Black Lake Place
Philadelphia, PA 19154
Saxon Mcdaniel
2148 cr 2050
Hull, TX 77564
SC Cell Tower Technology, LLC
6089 Dania Street
Jupiter, FL 33458
SCE Inc
101 Skyview Lane
Labadie, MO 63055
Scotlan Cox
625 Fox Hunt Trail
Fort Worth, TX 76179
Scott Lilien
2987 N Rippling Creek Dr
Orange, CA 92865
Scott Smith
23 POND RD
Raymond, ME 04071
Scott Walker
10234 W Pickford Ave.
Beach Park, IL 60099
Scott Whyte
17990 Bangor Ave. Apt # 27
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 244 of 309
Hesperia, CA 92345
Sean Craven
4907 Bucks School House Rd
Rosedale, MD 21237
Sean Laria
15430 SW 68 Ln
miami, FL 33193
Sean Lee
536 Wallace Ave
Vallejo, CA 94590
Sean Mccarthy
9955 Mackall Rd
St Leonard, MD 20685
Sean McKinney
103 cambridge cove
Jacksonville, AR 72076
Sean Mitcham
1402 Woodlane Dr
Westville, NJ 08093
Sean Tovar
608 Center St
Riverside, CA 92507
Sean Wright
10797 6th ave
Hesperia, CA 92345
Sebastian Grimaldo
5723 arenas timbers drive
humble, TX 77346
SECURITIES AND EXCHANGE COMMMISSION
HEADQUARTERS
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 245 of 309
100 F ST NE
WASHINGTON,, DC 20549
SECURITIES AND EXCHANGE COMMMISSION
CHICAGO REGIONAL OFFICE
JOEL R LEVIN REGIONAL DIRECTOR
175 W JACKSON BLVD
STE 1450
CHICAGO, IL 60604
SECURITIES AND EXCHANGE COMMMISSION
DENVER REGIONAL OFFICE
KURT GOTTSCHALL - REGIONAL DIRECTOR
1961 STOUT ST STE 1700
DENVER, CO 80294
SECURITIES AND EXCHANGE COMMMISSION
NEW YORK REGIONAL OFFICE
MARC BERGER - REGIONAL DIRECTOR
200 VESEY ST STE 400
NEW YORK, NY 10281
SECURITIES AND EXCHANGE COMMMISSION
BOSTON REGIONAL OFFICE
PAUL LEVENSON - REGIONAL DIRECTOR
33 ARCH ST 24TH FL
BOSTON, MA 02110
SECURITIES AND EXCHANGE COMMMISSION
SALT LAKE REGIONAL OFFICE
DANIEL J WADLEY REGIONAL DIRECTOR
351 S WEST TEMPLE ST STE 6100
SALT LAKE CITY, UT 84101
SECURITIES AND EXCHANGE COMMMISSION
SAN FRANCISCO REGIONAL OFFICE
REGIONAL DIRECTOR
44 MONTGOMERY ST STE 2800
SAN FRANCISCO, CA 94104
SECURITIES AND EXCHANGE COMMMISSION
LOS ANGELES REGIONAL OFFICE
MICHELE WEIN LAYNE - REGIONAL DIRECTOR
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 246 of 309
444SOUTH FLOWER ST STE 900
LOS ANGELES, CA 90071
SECURITIES AND EXCHANGE COMMMISSION
MIAMI REGIONAL OFFICE
ERIC I BUSTILLO REGIONAL DIRECTOR
801 BRICKELL AVE STE 1800
MIAMI, FL 33131
SECURITIES AND EXCHANGE COMMMISSION
FORT WORTH REGIONAL OFFICE
REGIONAL DIRECTOR
801 CHERRY ST
STE 1900 UNIT 18
FORT WORTH, TX 76102
SECURITIES AND EXCHANGE COMMMISSION
ATLANTA REGIONAL OFFICE
RICHARD BEST - REGIONAL DIRECTOR
950 EAST PACES FERRY RD NE
STE 900
ATLANTA, GA 30326
SECURITIES AND EXCHANGE COMMMISSION
PHILADELPHIA REGIONAL OFFICE
G JEFFREY BOUJOUKOS REGIONAL DIRECTOR
ONE PENN CTR
1617 JFK BLVD STE 520
PHILADELPHIA, PA 19103
Sergio Nunez
2459 Athens St
Brownsville, TX 78520
Sergio Quinonez
7000 La Praix St
Highland, CA 92346
Service Right Wireless Solutions
5318 Braeburn Dr.
Bellaire, TX 77401
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 247 of 309
Seth Clark
212 East Burlington Street
Riverside, IL 60546
Seth Poirrier
21 elm st.
hardy, AR 72542
Shabrandon Credit
1n453 park Blvd
Glen Ellyn, IL 60137
Shane Hobbs
121 Kay Ave.
Cheyenne, WY 82007
Shannon Hutchinson
1540 NW 97th Ave
Pembroke Pines, FL 33024
Shaun Parker
45698 Hawk Ct.
Temecula, CA 92592
Shawn Hamlette
12805 blue jay dr
Cumberland, MD 21502
Shawn Owens
504 Wisteria St
La Marque, TX 77568
Shawn Reyes
44 Holly Lane
El Sobrante, CA 94803
Shay Roofing, Inc
400 S. Breese St.
Millstadt, IL 62260
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 248 of 309
SHI International Corp.
33 Knightsbridge Road
Piscataway, NJ 08854
Shon Amaro
307 Ash
Merkel, TX 79536
Simon Crane Service
2935 Elm Point Industrial Dr
St. Charles, MO 63301
Simply Termites INC.
1545 W. Katella Ave
Anaheim, CA 92802
SIMPSON UNLIMITED INC
11121 Industrial Rd
Manassas, VA 20147
SIMS CRANE & EQUIPMENT CO.
1219 North Highway 301
Tampa, FL 33619
Sims Crane & Equipment Co.
1219 US Hwy 301 N
Tampa, FL 33619
SIMS CRANE & EQUIPMENT CO.
Donald H. Whittemore
1303 N. Riverhills Dr.
Temple Terrace, FL 33617
Sinncet LLC
PO Box 2154
Mountain Home, AR 72654
Sirdiamond Sullen
7898 Ann Arbor way
Sacramento, CA 95832
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 249 of 309
Sitesol
3847 E WILTON ST
LONG BEACH, CA 90804
SJH Comms LLC
2300 KATHRYN LANE
Plano, TX 75025
SKALA DESIGN AND CONSTRUCTION LLC
4143 N 42 nd L
Mcallen, TX 75504
Skinner Services Inc D/B/A Skinner Demo
586 Manley St
West Bridgewater, MA 02379
SKSK Properties LLC
7101 CREEDMOOR RD STE 101
Raleigh, NC 27613
Skyler Ramirez
6910 Casa verde Ct
Tampa, FL 33615
SL Universal Contractors
200 Geiger Rd
Philadelphia, PA 19115
Smartlink LLC
1997 Annapolis Exchange Parkway
Suite 200
Annapolis, MD 21401
Smiley Lifting Solutions, LLC
5326 W. MOHAVE STREET
PHOENIX, AZ 85043
Snow Building Company
2445 Ione Street
Sacramento, CA 95864
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 250 of 309
Socorro Electric Cooperative, Inc.
215 E Manzanares Ave
Socorro, NM 87801
SOLANO COUNTY PR - DEBIT
275 Beck Ave.
Fairfield, CA 94533
Solayre Media, Inc.
4568 N. Hiatus Rd
Sunrise, FL 33351
Solomon Laryea
7013 rudisill ct
Windsor Mill, MD 21244
SOS DISTRICT OF COLUMBIA
KIMBERLY A BASSETT
1350 PENNSYLVANIA AVE NW
RM 419
WASHINGTON, DC 20004
SOS OF ALABAMA
JOHN H MERRILL
PO BOX 5616
MONTGOMERY, AL 36103
SOS OF ARIZONA
KATIE HOBBS
OFFICE OF THE SECRETARY OF STATE
1700 W WASHINGTON ST
F17
PHOENIX, AZ 85007
SOS OF ARKANSAS
JOHN THURSTON
STATE CAPITOL
500 WOODLANE AVE
STE 256
LITTLE ROCK, AR 72201
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 251 of 309
SOS OF CALIFORNIA
ALEX PADILLA
1500 11TH ST
SACRAMENTO, CA 95814
SOS OF COLORADO
JENA GRISWOLD
COLORADO DEPT OF STATE
1700 BROADWAY
STE 200
DENVER, CO 80290
SOS OF CONNECTICUT
DENISE W MERRILL
30 TRINITY ST
HARTFORD, CT 06106
SOS OF DELAWARE
JEFFREY W BULLOCK
401 FEDERAL ST
STE 3
DOVER, DE 19901
SOS OF FLORIDA
LAUREL M LEE
RA GRAY BLDG
500 SOUTH BRONOUGH ST
TALLAHASSEE, FL 32399
SOS OF GEORGIA
BRAD RAFFENSPERGER
214 STATE CAPITOL
ATLANTA, GA 30334
SOS OF IDAHO
LAWERENCE DENNEY
700 WEST JEFFERSON ST RM E205
PO BOX 83720
BOISE, ID 83720
SOS OF ILLINOIS
JESSE WHITE
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 252 of 309
213 STATE CAPITOL
SPRINGFIELD, IL 62756
SOS OF INDIANA
CONNIE LAWSON
200 W WASHINGTON ST
RM 201
INDIANAPOLIS, IN 46204
SOS OF IOWA
PAUL D PATE
FIRST FL LUCAS BLDG
321 E 12TH ST
DES MOINES, IA 50319
SOS OF KANSAS
SCOTT SCHWAB
MEMORIAL HALL 1ST FL
120 SW 10TH AVE
TOPEKA, KS 66612
SOS OF KENTUCKY
MICHAEL ADAMS
OFFICE OF THE KENTUCY SECRETARY
OF STATE
700 CAPITAL AVE STE 152
FRANKFORT, KY 40601
SOS OF LOUISIANA
R KYLE ARDOIN
8585 ARCHIVES AVE
PO BOX 94125 BATON ROUGE LA 708049125
BATON ROUGE, LA 70809
SOS OF MAINE
MATTHEW DUNLAP
148 STATE HOUSE STATION
AUGUSTA, ME 04333
SOS OF MARYLAND
JOHN C WOBENSMITH
FRED L WINELAND BLDG
16 FRANCIS ST
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 253 of 309
ANNAPOLIS, MD 21401
SOS OF MASSACHUSETTS
WILLIAM FRANCIS GALVIN
ONE ASHBURTON PL
RM 1611
BOSTON, MA 02108
SOS OF MICHIGAN
JOCELYN BENSON
MICHIGAN DEPARTMENT OF STATE
LANSING, MI 48919
SOS OF MINNESOTA
STEVE SIMON
OFFICE OF THE SECRETARY OF STATE
RETIREMENT SYSTEMS OF MINNESOTA BLDG
60 EMPIRE DR STE 100
ST. PAUL, MN 55103
SOS OF MISSISSIPPI
MICHAEL WATSON
401 MISSISSIPPI ST
JACKSON, MS 39201
SOS OF MISSOURI
JOHN R ASHCROFT
600 WEST MAIN ST
JEFFERSON CITY, MO 65101
SOS OF MONTANA
COREY STAPLETON
STATE CAPITOL BLDG 1301 E 6TH AVE
PO BOX 202801 HELENA MT 59620
HELENA, MT 59601
SOS OF NEBRASKA
ROBERT BEVNEN
PO BOX 94608
LINCOLN, NE 68509
SOS OF NEVADA
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 254 of 309
BARBARA K CEGAVSKE
NEVADA STATE CAPITOL BLDG
101 N CARSON ST STE 3
CARSON CITY, NV 89701
SOS OF NEW HAMPSHIRE
WILLIAM M GARDNER
107 N MAIN ST RM 204
STATE HOUSE
CONCORD, NH 03301
SOS OF NEW JERSEY
TAHESHA WAY ESQ
225 W STATE ST
PO BOX 001
TRENTON, NJ 08625
SOS OF NEW MEXICO
MAGGIE TOULOUSE OLIVER
NEW MEXICO STATE CAPITOL ANNEX NORTH
325 DON GASPAR STE 300
SANTA FE, NM 87501
SOS OF NEW YORK
ROSSANA ROSADO
ONE COMMERCE PLZ
99 WASHINGTON AVE
ALBANY, NY 12231
SOS OF NORTH CAROLINA
ELAINE F MARSHALL
2 SOUTH SALISBURY ST
PO BOX 29622
RALEIGH, NC 27626
SOS OF NORTH DAKOTA
ALVIN A AL JAEGER
600 E BLVD AVE
DEPT 108 1ST FL
BISMARCK, ND 58505
SOS OF OHIO
FRANK LAROSE
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 255 of 309
180 EAST BROAD ST
16TH FL
COLUMBUS, OH 43215
SOS OF OKLAHOMA
MICHAEL ROGERS
2300 N LINCOLN BLVD
STE 101
OKLAHOMA CITY, OK 73105
SOS OF OREGON
BEV CLARNO
900 CT ST NE
CAPTIAL RM 136
SALEM, OR 97310
SOS OF PENNSYLVANIA
KATHY BOOCKVAR
302 NORTH OFFICE BLDG
HARRISBURG, PA 17120
SOS OF RHODE ISLAND
NELLIE M GORBEA
82 SMITH ST
STATE HOUSE RM 217
PROVIDENCE, RI 02903
SOS OF SOUTH CAROLINA
MARK HAMMOND
EDGAR BROWN BLDG
1205 PENDELTON ST STE 525
COLUMBIA, SC 29201
SOS OF SOUTH DAKOTA
STEVE BARNETT
CAPITOL BLDG
500 E CAPITOL AVE STE 204
PIERRE, SD 57501
SOS OF TENNESSEE
TRE HARGETT
312 ROSA L PARKS AVE
8TH FL SNODGRASS TOWER
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 256 of 309
NASHVILLE, TN 37243
SOS OF TEXAS
RUTH HUGHS
JAMES E RUDDER BUUILDING
1019 BRAZOS
AUSTIN, TX 78701
SOS OF UTAH
SPENCER COX
160 E 300 S
2ND FL
SALT LAKE CITY, UT 84111
SOS OF VERMONT
JIM CONDOS
26 TERREACE ST
MONTPELIER, VT 05609
SOS OF VIRGINIA
KELLY THOMASSON
PO BOX 1475
RICHMOND, VA 23218
SOS OF WASHINGTON
KIM WYMAN
LEGISLATEIVE BLDG
PO BOX 40220
OLYMPIA, WA 98504
SOS OF WEST VIRGINIA
MAC WARNER
BLDG 1 STE 157K
1900 KANAWHA BLVD EAST
CHARLESTON, WV 25305
SOS OF WISCONSIN
DOUG LAFOLLETTE
PO BOX 7848
MADISON, WI 53707
SOS OF WYOMING
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 257 of 309
EDWARD A BUCHANAN
SECRETARY OF STATE'S OFFICE
2020 CAREY AVE
STE 600
CHEYENNE, WY 82002
SOUTH CAROLINA ATTORNEY GENERAL
ALAN WILSON
REMBERT C DENNIS OFFICE BLDG
1000 ASSEMBLY ST RM 519
COLUMBIA, SC 29211
SOUTH CAROLINA DEPT OF CONSUMER AFFAIRS
3600 FOREST DR STE 300
PO BOX 5757
COLUMBIA, SC 29250
SOUTH CAROLINA DEPT OF HEALTH
AND ENVIRONMENTAL CONTROL
2600 BULL ST
COLUMBIA, SC 29201
SOUTH CAROLINA DEPT OF LABOR
LICENSING AND REGULATION
DIVISION OF OCCUPATIONAL
SAFETY AND HEALTH
121 EXECUTIVE CTR DR STE 230
PO BOX 11329
COLUMBIA, SC 29211
SOUTH CAROLINA DEPT OF LABOR, LICENSING
AND REGULATIONS
DIRECTOR
SYNERGY BUSINESS PK KINGSTREE BLDG
110 CENTERVIEW DR
COLUMBIA, SC 29210
SOUTH CAROLINA DEPT OF NATURAL
RESOURCES
RAMBERT C DENNIS BLDG
1000 ASSEMBLY ST
COLUMBIA, SC 29201
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 258 of 309
SOUTH CAROLINA DEPT OF REVENUE
301 GERVAIS ST
PO BOX 125
COLUMBIA, SC 29201
SOUTH CAROLINA STATE TREASURER
UNCLAIMED PROPERTY DIVISION
PO BOX 11778
COLUMBIA, SC 29211
SOUTH DAKOTA ATTORNEY GENERAL
JASON RAVNSBORG
1302 EAST HIGHWAY 14
STE 1
PIERRE, SD 57501
SOUTH DAKOTA DEPT OF ENVIRONMENT
AND NATURAL RESOURCES
JOE FOSS BLDG PMB 2020
523 E CAPITAL
PIERRE, SD 57501
SOUTH DAKOTA DEPT OF LABOR
SECRETARY
700 GOVERNORS DR
PIERRE, SD 57501
SOUTH DAKOTA
DEPT OF REVENUE AND REGULATION
445 E CAPITOL AVE
PIERRE, SD 57501
South Texas
Archeological Research Services LLC
30803 Buck Lane
Bulverde, TX 78163
Southern Corrosion
738 Thelma Road
Roanoke Rapids, NC 27870
SouthShore Communications, LLC
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 259 of 309
575 NW Mercantile Place, 104
Port St. Lucie, FL 34986
Southwestern Vermont Medical
Center, Inc
100 Hospital Drive
Bennington, VT 05201
SPADE Telecom & IT LLC
3555 Murphy rd STE106
Richardson, TX 75082
Special Services Tactical
3749 E Anaheim
Long Beach, CA 90804
Spectrum 10 Wireless LLC
649 N Heartland Dr
Sugar Grove, IL 60554
Sphinx Security Services
11692 Chenault Street, STE 103
Los Angeles, CA 90049
SPR A Joint Venture LLC
11750 Katy Freeway Suite 500
Houston, TX 77079
Springfield Office Center, L.L.C.
8150 Leesburg Pike Suite #1100
Vienna, VA 22182
SRM Concrete, LLC
1000 Hollingshead
Murfreesboro, TN 37129
SRU Electric Inc
680 Industrial Drive
Cary, IL 60013
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 260 of 309
STAE OF RHODE ISLAND
DEPT OF LABOR AND TRAINING
DIVISION OF WORKERS' COMPENSATION
1511 PONTIAC AVE BLDG 711 1ST FL
PO BOX 20190
CRANSTON, RI 02920
STAE OF RHODE ISLAND
RHODE ISLAND DIVISION OF TAXATION
ONE CAPITOL HILL STE 36
PROVIDENCE, RI 29085
Stallion Communications Inc.
PO BOX 917
Rusk, TX 75785
Stan Opdahl
932 Starling Lane
Aubrey, TX 76227
Standard Wireless Group
114 Centric Dr.
West Monroe, LA 71292
Stanley Huang
2122 River Bend Way
Kingwood, TX 77345
STATE NEW HAMPSHIRE
NEW HAMPSHIRE
DEPT OF EMPLOYMENT SECURITY
32 SOUTH MAIN ST
CONCORD, NH 03301
STATE NEW HAMPSHIRE
WORKERS' COMPENSATION DIVISION
DEPT OF LABOR
95 PLEASANT ST
CONCORD, NH 03301
STATE OF ALABAMA
DEPT OF LABOR
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 261 of 309
WORKERS' COMPENSATION DIVISION
649 MONROE ST
MONTGOMERY, AL 36131
STATE OF ALABAMA
ALABAMA DEPT OF INDUSTRIAL RELATIONS
649 MONROE ST
MONTGOMERY, AL 36131
STATE OF ARIZONA
INDUSTRIAL COMMISSION OF ARIZONA
WORKER' COMPENSATION DIVISION
800 WEST WASHINGTON ST
PHOENIX, AZ 85007
STATE OF ARIZONA
DEPT OF ECONOMIC SECURITY
UNEMPLOYMENT TAX
PO BOX 52027
PHOENIX, AZ 85072
STATE OF ARKANSAS
WORKERS' COMPENSATION COMMISSION
324 SPRING ST
PO BOX 950
LITTLE ROCK, AR 72203
STATE OF ARKANSAS
DEPT OF WORKFORCE SVC
TWO CAPITOL MALL
LITTLE ROCK, AR 72201
STATE OF CALIFORNIA
DEPT OF INDUSTRIAL RELATIONS
DIVISION OF WORKERS' COMPENSATION
455 GOLDEN GATE AVE 2ND FL
SAN FRANCISCO, CA 94102
STATE OF CALIFORNIA
EMPLOYMENT DEVELOPMENT DEPT
TAXPAYER ASSISTANCE CENTER
PO BOX 826880
SACRAMENTO, CA 94280
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STATE OF COLORADO
DEPT OF LABOR AND EMPLOYMENT
DIVISION OF WORKERS' COMPENSATION
633 17TH ST STE 400
DENVER, CO 80202
STATE OF COLORADO
COLORADO UNEMPLOYMENT
INSURANCE OPERATIONS
DEPT OF LABOR AND EMPLOYMENT
PO BOX 8789
DENVER, CO 80201
STATE OF CONNECTICUT
CONNECTICUT DEPT OF LABOR
200 FOLLY BROOK BLVD
WETHERSFIELD, CT 06109
STATE OF CONNECTICUT
WORKERS' COMPENSATION COMMISSION
CAPITOL PLACE
21 OAK ST
HARTFORD, CT 06106
STATE OF CONNECTICUT DEPT OF
REVENUE SVC
25 SIGOURNEY ST
STE 2
HARTFORD, CT 06106
State of Connecticut: County of
Hartford
95 Washington Street
Hartford, CT 06106
STATE OF DELAWARE
DEPT OF LABOR DIVISION
OF INDUSTRIAL AFFAIRS
OFFICE OF WORKERS' COMPENSATION
4425 NORTH MARKET ST
WILMINGTON, DE 19802
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STATE OF DELAWARE
OFFICE OF OCCUPATIONAL AND
LABOR MARKET INFORMATION
DELAWARE DEPT OF LABOR
19 WEST LEA BLVD
WILMINGTON, DE 19802
STATE OF DELAWARE DIVISION OF REVENUE
CARVEL STATE OFFICE BLDG
820 N FRENCH ST
WILMINGTON, DE 19801
STATE OF DISTRICT OF COLUMBIA
DEPT OF EMPLOYMENT SERV
TAXPAYER ASSISTANCE CENTER
4058 MINNESOTA AVE NE
WASHINGTON, DC 20019
STATE OF DISTRICT OF COLUMBIA
DEPT OF EMPLOYMENT SVC
LABOR STANDARDS BUREAU
OFFICE OF WORKERS' COMPENSATION
4058 MINNESOTA AVE NE 3RD FL
WASHINGTON, DC 20019
STATE OF FLORIDA
DIVISION OF WORKERS COMPENSATION
TANNER HOLLOMAN DIVISION DIRECTOR
200 EAST GAINES ST
TALLAHASSEE, FL 32399
STATE OF FLORIDA ATTORNEY GENERAL
CONSUMER PROTECTION DIVISION
THE CAPITOL PL-01
TALLAHASSEE, FL 32399
STATE OF FLORIDA DEPT OF REVENUE
5050 WEST TENNESSEE ST
TALLAHASSE, FL 32399
STATE OF GEORGIA
GEORGIA DEPT OF LABOR
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 264 of 309
148 ANDREW YOUNG INTER BLVD STE 800
ATLANTA, GA 30303
STATE OF GEORGIA
STATE BOARD OF WORKERS COMPENSATION
270 PEACHTREE ST NW
ATLANTA, GA 30303
STATE OF GEORGIA DEPT OF REVENUE
GEORGIA TAX CENTER
PO BOX 105499
ATLANTA, GA 30359
STATE OF GEORGIA GOVERNOR'S OFFICE
CONSUMER PROTECTION DIVISION
2 MARTIN LUTHER KING DR
STE 356
ATLANTA, GA 30334
STATE OF IDAHO
IDAHO DEPT OF LABOR
317 W MAIN ST
BOISE, ID 83735
STATE OF IDAHO
INDUSTRIAL COMMISSION
WORKERS COMPENSATION
700 SOUTH CLEARWATER LN
PO BOX 83720
BOISE, ID 83720
STATE OF ILLINOIS
WORKERS COMPENSATION COMMISSION
100 W RANDOLPH ST
STE 8-200
CHICAGO, IL 60601
STATE OF INDIANA
INDIANA DEPT OF WORKFORCE DEVELOPMENT
10 NORTH SENATE AVE
RM SE 106
INDIANAPOLIS, IN 46204
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STATE OF INDIANA
WORKERS' COMPENSATION BOARD OF INDIANA
402 WEST WASHINGTON ST
RM W-196
INDIANAPOLIS, IN 46204
STATE OF IOWA
IOWA WORKFORCE DEVELOPMENT
DIVISION OF WORKERS' COMPENSATION
1000 EAST GRAND AVE
DES MOINES, IA 50319
STATE OF IOWA
IOWA WORKFORCE DEVELOPMENT
1000 EAST GRAND AVE
DES MOINES, IA 50319
STATE OF KANSAS
DEPT OF LABOR
401 SW TOPEKA BLVD
TOPEKA, KS 66603
STATE OF KANSAS
DEPT OF LABOR
DIVISION OF WORKERS COMPENSATION
401 SW TOPEKA BLVD STE 2
TOPEKA, KS 66603
STATE OF KENTUCKY
DEPT OF REVENUE
501 HIGH ST
FRANKFORT, KY 40601
STATE OF KENTUCKY
KENTUCKY LABOR CABINET
DEPT OF WORKERS' CLAIMS
657 CHAMBERLIN AVE
FRANKFORT, KY 40601
STATE OF LOUISIANA
LOUISIANA WORKFORCE COMMISSION
OFFICE OF WORKERS' COMPENSATION
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 266 of 309
1001 NORTH 23RD ST
PO BOX 94040
BATON ROUGE, LA 70804
STATE OF LOUISIANA
LOUISIANA WORKFORCE COMMISSION
PO BOX 94094
BATON ROUGE, LA 70804
STATE OF MAINE
WORKERS' COMPENSATION BOARD
442 CIVIL CTR DR STE 100
27 STATE HOUSE STATION
AUGUSTA, ME 04333
STATE OF MAINE
OFFICE OF THE STATE TREASURER
ATTN: UNCLAIMED PROPERTY
39 STATE HOUSE STATION
AUGUSTA, ME 04333
STATE OF MAINE
MAINE DEPT OF LABOR
PO BOX 259
AUGUSTA, ME 04332
STATE OF MARYLAND
WORKERS' COMPENSATION COMMISSION
10 EAST BALTIMORE ST 4TH FL
BALTIMORE, MD 21202
STATE OF MARYLAND
MARYLAND DEPT OF LABOR LICENSING AND
REGULATION
1100 NORTH EUTAW ST
RM 414
BALTIMORE, MD 21201
STATE OF MASSACHUSETTS
MASSACHUSETTS DIVISION OF
EMPLOYMENT AND TRAINING
19 STANIFORD ST
BOSTON, MA 02114
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 267 of 309
STATE OF MASSACHUSETTS
EXECUTIVE OFFICE OF LABOR AND
WORKFORCE DEVELOPMENT
DEPT OF INDUSTRIAL ACCIDENTS
1 CONGRESS ST STE 100
BOSTON, MA 02114
STATE OF MICHIGAN
DEPT OF LICENSING AND REGULATORY
AFFAIRS
WORKERS' COMPENSATION AGENCY
2501 WOODLAKE CIR
OKEMOS, MI 48864
STATE OF MICHIGAN
MICHIGAN DEPT OF LICENSING AND
REGULATORY AFFAIRS
3024 W GRAND BLVD
DETROIT, MI 48202
STATE OF MICHIGAN ATTORNEY GENERAL
CONSUMER PROTECTION DIVISION
PO BOX 30213
LANSING, MI 48909
STATE OF MINNESOTA
DEPT OF LABOR AND INDUSTRY
WORKERS' COMPENSATION DIVISION
443 LAFAYETTE RD NORTH
ST. PAUL, MN 55155
STATE OF MINNESOTA
MINNESOTA DEPT OF REVENUE
600 NORTH ROBERT ST
ST. PAUL, MN 55146
STATE OF MISSISSIPPI
MISSISSIPPI DEPT OF EMPLOYMENT SECURITY
PO BOX 1699
JACKSON, MS 39215
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 268 of 309
STATE OF MISSISSIPPI
WORKERS' COMPENSATION COMMISSION
1428 LAKELAND DRIVE
PO BOX 5300
JACKSON, MS 39296
STATE OF MISSOURI
DEPT OF LABOR
DIVISION OF WORKERS COMPENSATION
PO BOX 58
JEFFERSON CITY, MO 65102
STATE OF MISSOURI
DIVISION OF EMPLOYMENT SECURITY
PO BOX 59
JEFFERSON CITY, MO 65104
STATE OF MONTANA
DEPT OF LABOR AND INDUSTRY
EMPLOYMENT RELATIONS DIVISION
1805 PROSPECT AVE
PO BOX 8011
HELENA, MT 59604
STATE OF MONTANA
MONTANA UNEMPLOYMENT INSURANCE DIVISION
PO BOX 6339
HELENA, MT 59604
STATE OF NEBRASKA
NEBRASKA DEPT OF LABOR
BOX 94600
STATE HOUSE STATION
LINCOLN, NE 68509
STATE OF NEBRASKA
WORKERS' COMPENSATION COURT
PO BOX 98908
LINCOLN, NE 68509
STATE OF NEVADA
DEPT OF BUSINESS AND INDUSTRY
DIVISION OF INDUSTRIAL RELATIONS
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 269 of 309
400 W KING ST STE 400
CARSON CITY, NV 89703
STATE OF NEVADA
NEVADA DEPT OF EMPLOYMENT TRAINING AND
REHABILITATION
500 EAST THIRD ST
CARSON CITY, NV 89713
STATE OF NEW JERSEY
DEPT OF LABOR AND WORKFORCE DEVELOPMENT
DIVISION OF WORKERS' COMPENSATION
PO BOX 381
TRENTON, NJ 08625
STATE OF NEW JERSEY
NEW JERSEY DEPT OF LABOR AND
WORKFORCE DEVELOPMENT
PO BOX 947
TRENTON, NJ 08625
State of New Jersey
Department of Labor
and Workforce Development
PO Box 929
Trenton, NJ 08646
STATE OF NEW MEXICO
WORKERS' COMPENSATION ADMINISTRATION
2410 CENTRE AVE SE
PO BOX 27198
ALBUQUERQUE, NM 87125
STATE OF NEW MEXICO
NEW MEXICO DEPT OF WORKFORCE SOLUTIONS
PO BOX 2281
ALBUQUERQUE, NM 87103
STATE OF NEW YORK
WORKERS COMPENSATION BAORD
20 PK ST
ALBANY, NY 12207
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 270 of 309
STATE OF NEW YORK
NEW YORK DEPT OF LABOR
STATE CAMPUS BLDG 12
RM 500
ALBAN, NY 12240
STATE OF NORTH CAROLINA
INDUSTRIAL RELATIONS COMMISSION
430 N SALISBURY ST
RALEIGH, NC 27603
STATE OF NORTH CAROLINA
DIVISION OF EMPLOYMENT SECURITY
DEPT OF COMMERCE
POST OFFICE BOX 26504
RALEIGH, NC 27611
STATE OF NORTH DAKOTA
WORKFORCE SAFETY AND INSURANCE
1600 EAST CENTURY AVE STE 1
BISMARCK, ND 58503
STATE OF NORTH DAKOTA
JOB SVC OF NORTH DAKOTA
PO BOX 5507
BISMARCK, ND 58506
STATE OF OHIO
BUREAU OF WORKERS' COMPENSATION
30 WEST SPRING ST
COLUMBUS, OH 43215
STATE OF OHIO
OHIO DEPT OF JOB AND FAMILY SVC
PO BOX 182404
COLUMBUS, OH 43218
STATE OF OKLAHOMA
WORKERS COMPENSATION COMMISSION
1915 NORTH STILES AVE
OKLAHOMA CITY, OK 73105
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 271 of 309
STATE OF OREGON
WORKERS' COMPENSATION DIVISION
350 WINTER ST NE
PO BOX 14480
SALEM, OR 97309
STATE OF OREGON
OREGON EMPLOYMENT DEPT
875 UNION ST NE
RM 107
SALEM, OR 97311
STATE OF PENNSYLVANIA
BUREAU OF WORKERS' COMPENSATION
DEPT OF LABOR AND INDUSTRY
1171 S CAMERON ST RM 324
HARRISBURG, PA 17104
STATE OF PENNSYLVANIA
PENNSYLVANIA DEPT OF LABOR AND INDUSTRY
7TH AND FORSTER ST RM 915
HARRISBURG, PA 17121
STATE OF SOUTH CAROLINA
WORKERS COMPENSATION COMMISSION
1333 MAIN ST STE 500
PO BOX 1715
COLUMBIA, SC 29202
STATE OF SOUTH CAROLINA
SC DEPT OF EMPLOYMENT AND WORKFORCE
CONTRIBUTION SECTION
PO BOX 7103
COLUMBIA, SC 29202
STATE OF SOUTH DAKOTA
DEPT OF LABOR AND REGULATION
DIVISION OF LABOR AND MANAGEMENT
123 W MISSOURI AVE
PIERRE, SD 57501
STATE OF SOUTH DAKOTA
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 272 of 309
SOUTH DAKOTA DEPT OF LABOR
PO BOX 4730
ABERDEEN, SD 57402
STATE OF TENNESSEE
TENNESSEE DEPT OF LABOR AND
WORKFORCE DEVELOPMENT
220 FRENCH LANDING DR
NASHVILLE, TN 37243
STATE OF TENNESSEE
DEPT OF LABOR AND WORKFORCE DEVELOPMENT
DIVISION OF WORKERS' COMPENSATION
220 FRENCH LANDING DR
NASHVILLE, TN 37243
STATE OF TEXAS
DEPT OF INSURANCE
WORKERS COMPENSATION
7551 METRO CTR DR STE 100
AUSTIN, TX 78744
STATE OF UTAH
LABOR COMMISSION
DIVISION OF INDUSTRIAL ACCIDENTS
160 EAST 300 SOUTH 3RD FL
PO BOX 146610
SALT LAKE CITY, UT 84114
STATE OF UTAH
UTAH DEPT OF WORKFORCE SVC
PO BOX 45288
SALT LAKE CITY, UT 84145
STATE OF VERMONT
DEPT OF LABOR
WORKERS' COMPENSATION DIVISION
5 GREENMOUNTAIN DR
PO BOX 488
MONTPELIER, VT 05601-0488, VT 05601
STATE OF VERMONT
VERMONT DEPT OF LABOR
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 273 of 309
PO BOX 488
MONTPELIER, VT 05601
STATE OF VIRGINIA
WORKERS' COMPENSATION COMMISSION
333 E FRANKLIN ST
RICHMOND, VA 23219, VA 23219
STATE OF VIRGINIA
VIRGINIA EMPLOYMENT COMMISSION
PO BOX 1358
RICHMOND, VA 23218
STATE OF WASHINGTON
DEPT OF LABOR AND INDUSTRIES
INSURANCE SVC DIVISION
7273 LINDERSON WAY SW
TUMWATER, WA 98501
STATE OF WASHINGTON
WASHINGTON EMPLOYMENT SECURITY DEPT
PO BOX 9046
OLYMPIA, WA 98507
STATE OF WEST VIRGINIA
WEST VIRGINIA
BUREAU OF EMPLOYMENT PROGRAMS
112 CALIFORNIA AVE
CHARLESTON, WV 25305
STATE OF WISCONSIN
DEPT OF WORKFORCE DEVELOPMET
PO BOX 7901
MADISON, WI 53707
STATE OF WYOMING
DEPT OF WORKFORCE SVC
WORKERS' COMPENSATION DIVISION
1510 EAST PERSHING BLVD
CHEYENNE, WY 82002
STATE OF WYOMING
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 274 of 309
WYOMING UNEMPLOYMENT TAX DIVISION
PO BOX 2760
CASPER, WY 82602
Stephanie Castaneda
2547 Dalbo St.
Duarte, CA 91010
Stephen Oquendo
5518 Culebra Rd apt 1922
San Antonio, TX 78228
Stephen Phillips
12727 w Carmen dr
Surprise, AZ 85374
Sterling
1 state street plaza
New York, NY 10004
Steve Cribbs
2621 Cottontail Drive, Sturgis SD 57785
Sturgis, SD 57785
Steve Porter
1569 Sanford Ave
St Louis, MO 63139
Steve Yeung
5926 Fayette St
Los Angeles, CA 90042
Steven Clark
17222 Chestnut Dr
Belton, MO 64012
Steven Gutierrez
5300 S Kilbourn
Chicago, IL 60632
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 275 of 309
Steven Kimbrell
5 Tres Hijos Rd
Peralta, NM 87042
Steven Lucius
504 s van buren st
Henderson, TX 75654
Steven Mcclellan
109 Hondo Rd SW
Rio Rancho, NM 87124
Steven Moore
697 Poppy Circle
Vacaville, CA 95687
Steven Rivera Reyes
3441 SW155th Lane
Ocala, FL 34473
Steven Shelton
1322 Milner Road
Irving, TX 75061
Stevenson Crane Service, Inc.
410 Stevenson Drive
Bolingbrook, IL 60440
Stone Steel Corporation
PO Box 19672
Baltimore, MD 21225
Stray Voltage LLC
263 WILD ROSE RD
GENOA CITY, WI 53128
Structural Tower Services
12924 1st Street
Becker, MN 55308
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 276 of 309
Sunbelt Rentals Inc
2341 DEERFIELD DRIVE
FORT MILL, SC 29715
Sunnett Inc
4112 N California Ave, Unit 1
Chicago, IL 60618
SUNPASS
PO Box 31241
Tampa, FL 33631
SunState Equipment Rentals
5552 E Washington St
Phoenix, AZ 85034
SYNAPSIQ LLC
42855 Glyndebourne Ct
Ashburn, VA 20148
Taelon Roberts
16917 glenheath
Montgomery, TX 77316
Taelon Roberts
25387 Leather Leaf Ct
Montgomery, TX 77316
Talley, Inc
12976 Sandoval St.
Santa Fe Springs, CA 90670
Talon Concrete and Aggregates LLC
15100 E Courtney Atherton Road
Sugar Creek, MO 64058
Talon Septic LLC
PO box 772
Elephant Butte, NM 87935
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 277 of 309
Tam Vo
509 N 119th Dr
Avondale, AZ 85323
Tama Technologies Corp
152-53 10th Avenue
Whitestone, NY 11357
Tanner Dillon
14818 Affirmed court
Orlando, FL 32826
Tanner Scheuerman
126 Oneida way
Maumelle, AR 72113
Tanner Tullous
283 cr 168
liberty, TX 77575
Taron Jackman
1001 Laurel Ave.
Sanford, FL 32771
Tatum Crane Inc
105 EAST REDBUD ST.
GILMER, TX 75644
Tavius Clinton
6451 w bell rd
Glendale, AZ 85308
Taylor Bear
525 East Armory Ave
Fort Gibson, OK 74434
Taylor Bear
390 Blackfoot Drive
Bolingbrook, IL 60490
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 278 of 309
TCB Services
2626 South Loop West STE. 380
Houston, TX 77054
TCG Property Corporation
6400 Baltimore National Pike, #604
Baltimore, MD 21228
TCR TECH SERVICES LLC
2129 BRIARCLIFF DR
MOORE, OK 73170
TDC2, LLC
634 N Ballard Ave
Wylie, TX 75098
Team Vision Inc.
1964 western charm dr
Riverton, UT 84065
Technology Integration
Solutions TIS LLC.
4532 Emerald Vista. apt I-198
Lake Worth, FL 33461
Tecta America Roofing
3257 Fitzgerald Road
Rancho Cordova, CA 95742
Telcois, LLC
Knox St
Tampa, FL 33615
Telcom Construction Services, Inc.
5067 Paramount Blvd
Medina, OH 44256
Telectric Communications
13012 Shirebourn Rd
moreno valley, CA 92553
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 279 of 309
Teltronic Towers, Inc.
215 Westhampton Pl,
Capitol Heights, MD 20743
TENNESSEE ATTORNEY GENERAL
CONSUMER PROTECTION
500 JAMES ROBERTSON PKWY
5TH FL
NASHVILLE, TN 37243
TENNESSEE ATTORNEY GENERAL
HERBERT H SLATERY III
PO BOX 20207
NASHVILLE, TN 37202
TENNESSEE DEPT OF ENVIRONMENT AND
CONSERVATION
BOB MARTINEAU
312 ROSA L PARKS AVE
NASHVILLE, TN 37243
TENNESSEE DEPT OF LABOR
COMMISSIONER
220 FRENCH LANDING DR
NASHVILLE, TN 37243
TENNESSEE DEPT OF REVENUE
ANDREW JACKSON BLDG
500 DEADRICK ST
NASHVILLE, TN 37242
TENNESSEE DEPT OF TREASURY
UNCLAIMED PROPERTY DIVISION
502 DEADERICK ST
NASHVILLE, TN 37243
TENNESSEE OCCUPATIONAL AND SAFETY AND
HEALTH ADMINISTRATION TOSHA
220 FRENCH LANDING DR
NASHVILLE, TN 37243
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 280 of 309
Terra 12
33103 Amy Avenue
Shawnee, OK 74804
Terrell Hamilton
11521 Sage Canyon DR
Riverview, FL 33578
Terrell Hutto
6303 Doe Path Court
Wesley Chapel, FL 33545
Terrence Nzeogu
3448 Orchard Hill Ct. Apt. 6
Lafayette, CA 94549
Teved, Inc
11660 NW 23 Street
Plantaiton, FL 33323
TEXAS ATTORNEY GENERAL
CONSUMER PROTECTION
300 W 15TH ST
9TH FL
AUSTIN, TX 78711
TEXAS ATTORNEY GENERAL
KEN PAXTON
300 W 15TH ST
AUSTIN, TX 78701
TEXAS
COMMISSION OF ENVIRONMENTAL QUALITY
PO BOX 13087
MAIL CODE - TCEQ
AUSTIN, TX 78711
TEXAS COMPTROLLER OF PUBLIC ACCOUNTS
UNCLAIMED PROPERTY CLAIMS SECTION
PO BOX 12046
AUSTIN, TX 78711
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 281 of 309
TEXAS COMPTROLLER OF PUBLIC ACCOUNTS
PO BOX 13528 CAPITOL STATION
AUSTIN, TX 78711
Texas Fifth Wall Roofing Systems, Inc.
3300 Duke Rd.
Austin, TX 78724
Texas Health Harris
Methodist Hospital Fort Worth
PO Box 916063
Fort Worth, TX 76191
TEXAS WORKFORCE COMMISSION
EXECUTIVE DIRECTOR
101 EAST 15TH ST
RM 651
AUSTIN, TX 78778
TEXAS WORKFORCE COMMISSION
PO BOX 149037
AUSTIN, TX 78714
TFD LLC
16640 S. Langley
South Holland, IL 60473
The Department of Water and Power
of the City of Los Angeles
111 North Hope Street Room 445
Los Angeles, CA 90012
The F.A. Bartlett Tree Expert Company
P.O. BOX 3067
Stamford, CT 06905
The Hanover Insurance Group - DEBIT
PO Box 580045
Charlotte, NC 28258
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 282 of 309
The Home Depot
2455 Paces Ferry Road Southeast
Atlanta, GA 30339
The Reinalt-Thomas Corporation
dba Discount Tire
PO Box 29851
Phoenix, AZ 85038
The Sabinal Group, LLC.
237 W. Travis, Suite 200
San Antonio, TX 78205
Thomas Dalton
321 Woodbine Ave
Westville, NJ 08093
Thomas Dame
3305 Polk St
Greeneville, TX 75401
Thomas McClain
375 East Bethel
Bourbounais, IL 60914
Thomas Propes
825 toddwick marysville
Marysville, CA 95901
Thomas Shea
1030 Rolling Woods Way
Concord, CA 94521
Thompson Technology Group, Inc. (TTGI)
221 Meadows Walk
Canton, GA 30115
Tim Knight
101 Cloberdants, PO Box 1327
Rockport, TX 78381
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 283 of 309
Timber Woolf
633 s Loma Vista circle
Mesa, AZ 85204
Timberline Communications, Inc.
300 Pine Street
Canton, MA 02021
Timothy Atalig
24615 n apache way
Florence, AZ 85132
Timothy Dudin
2049 brown ave
bensalem, PA 19022
Timothy Yost
4901 5th St SW,
Albuquerque, NM 87105
TKK LLC
1385 Admiral Place
Ferndale, WA 98248
TNH Development, LLC
2455 Vista Del Monte
Concord, CA 94520
TNIS Systems INC
12761 suite 1 World Plaza Lane, Suite 1
Fort Myers, FL 33907
TNT Crane & Rigging Inc
925 South Loop West
Houston, TX 77054
Tobias Christian
16303 Cagan Crossings Blvd Apt 307
Clermont, FL 34714
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 284 of 309
Tod Young
528 Blue Ridge Crossing
Evans, GA 30809
Todd Potter
1262 Mc Donald Drive
Pinole, CA 94564
Todd Zengerle
185 PR 3556
valley mills, TX 76689
Tolontino Segovia
534 munreo cir
Glen burnie, MD 21061
Tommy Alvarez
6233 Butler Rd
Pearland, TX 77581
Tommy Battestin
509 Cr 2096
Liberty, TX 77575
Tony Brown
213 Southwood Drive
Michigan City, IN 46360
Tony Romo
412 Chestnut St
Jourdanton, TX 78026
Tony Twigg
2 Jumpgate Loop
Elkton, MD 21921
Top Tower Services
3789 Crockett Martin Rd
Conroe, TX 77306
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 285 of 309
Torin McSwain
1509 CR 3215
Center, TX 75935
Tovar Remodeling
7212 Kermit Ave
Fort Worth, TX 76116
Tower 39 General Construction
11930 Hobday Road
Wilton, CA 95693
Tower Engineering Professionals, Inc.
PO Box 6743
Carol Stream, IL 60197
Tower Family Foundation
8 Second Street SE
Watertown, SD 57201
Tower One International
1218 Carpenter Rd
Humble, TX 77396
Tower Supply Co.
18501 Collier Ave., STE A100
LAKE ELSINORE, CA 92530
Town of Chelsmford - DEBIT
50 Billerica Road
Chelmsford, MA 01824
Tracy P Carter
2304 Tanneyhill Lane
Fort Worth, TX 76112
Transnational Towers
P.O. Box 4215
Tupelo, MS 38803
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 286 of 309
Travis Arnett
17381 Highway 37
Garfield, AR 72732
Travis Brown
461 S 8th ST
Show Low, AZ 85901
Travis Coe
1120 McNally st
Chillicothe, MO 64601
Travis Coe
144 crescent Dr.
Chillicothe, MO 64601
Travis Dennis
1714 east kirkwood ave
Des moines, IA 50320
Travis Huckabee
14376 Theo Loop
Troy, TX 76579
Travis James
15777 Quorum Dr.
Addison, TX 75001
Travonte Roberts
1118 McCOMBHOLMESVILLE RD
McCOMB, MS 39648
Tremayne Brown
18422 W 163rd St
Olathe, KS 66062
Trench Shore Rentals
17200 N. Perimiter Drive, Suite 102
Scottsdale, AZ 85255
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Trent Gingery
5212 SW 20th Terr Apt 302
Topeka, KS 66604
Trent Hickman
12301 Blanco Rd
San Antonio, TX 78216
Trevor Coffee
2803 Fir Park Dr
Richland Hills, TX 76118
Trey Kreiner
4022 East saddle
Fort Wayne, IN 46804
Tri State Crane & Rigging
280 50th Ave SW
Cedar Rapids, IA 52404
Triamid Construction
Of Central California, Inc.
PO Box 1995
Rancho Cordova, CA 95741
Tristan Rotheroe
2217 N Power Road Apt # 3056
Mesa, AZ 85215
Troy McVey
2104 Henderson Drive
Opelika, AL 36801
TRS-RenTelco
1830 West Airfield Drive
P.O. Box 619260
DFW Airport, TX 75261
Truck & Trailer Storage LLC
5169 Randolph Blvd.
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 288 of 309
San Antonio, TX 78254
True North Management Services, LLC
940 Biltmore Dr
Fenton, MO 63026
TSS Graphics
94 Great Road
Stow, MA 01775
TTT Holdings LLC
FOX ROTHSCHILD LLP
2501 North Harwood Street
Suite 1800
Dallas, TX 75201
TTT Holdings, LLC
56 Misty Meadow Dr
Melissa, TX 75454
TTT Holdings, LLC
56 Misty Meadow Dr.
Melissa, TX 75454
Ty Henry
18998 N Dallas Smith Ln
Maricopa, AZ 85139
Tyler Bonetti
5200 summit ridge dr
Reno, NV 89523
Tyler Brown
26535 Hwy 146 N
Cleveland, TX 77327
Tyler Davis
16422 Thistle Meadow Lane
Cypress, TX 77433
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 289 of 309
Tyler Hamilton
6303 doe path ct
wesley chapel, FL 33545
Tyler Heemsbergen
400 Kelley ct
Fort worth, TX 76120
Tyler Koch
PO Box 12717
Chandler, AZ 85248
Tyler Scheutzow
390 willow road
Wauconda, IL 60084
Tyler Steward
52 fairfax rd
worcester, MA 01610
Tyler Thompson
5710 lexington dr
Parrish, FL 34219
Tylyn Beall
150 VZCR 2206
Canton, TX 75103
Tyree Spignor
8253 LA Almendra
Sacramento, CA 95823
Tyson Rogers
1618 main Street
St Joseph, MO 64505
U.S. Tank Painting, Inc.
900 Rike Dr
Millstone Twp., NJ 08535
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 290 of 309
UAG Tulsa VC LLC
4111 S. Memorial Drive
Tulsa, OK 74145
UCR Acquisition, LLC.
DBA United Crane & Rigging
2002 Graves Court
Baltimore, MD 21222
ULINE
PO Box 88741
Chicago, IL 60680
Underwood Law Firm, P.C.
500 S. Taylor, Suite 1200, LB 233
Amarillo, TX 79101
Unicom Wireless Inc
6679 Santa Barbara Rd
Elkridge, MD 21075
United Inspection Agency
716 N. Bethlehem Pike Suite 300
Lower Gwynedd, PA 19002
United Rentals, Inc
PO BOX 100711
Atlanta, GA 30318
United Scaffolding
1310 N Cicero Ave
Chicago, IL 60651
United States Tower Services LTD
2502 Urbana Pike
Ijamsville, MD 21754
United Wireless
718 Fleming St
Wylie, TX 75098
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 291 of 309
University of Maryland
Address PO BOX 824228
Philadelphia, PA 19182
US DEPT OF LABOR
200 CONSTITUTION AVE NW
WASHINGTON, DC 20210
US DEPT OF LABOR
OCCUPATIONAL SAFETY AND
HEALTH ADMIN OSHA
OFFICE OF CHIEF COUNSEL
200 CONSTITUTION AVE NW
WASHINGTON, DC 20210
US DEPT OF LABOR OSHA
OSHA REGION 10
300 FIFTH AVE
STE 1280
SEATTLE, WA 98104
US DEPT OF LABOR OSHA
OSHA REGION 6
525 GRIFFIN ST STE 602
DALLAS, TX 75202
US DEPT OF LABOR OSHA
OSHA REGION 4
61 FORSYTH ST SW
RM 6T50
ATLANTA, GA 30303
US DEPT OF LABOR OSHA
OSHA REGION 8
CESAR CHAVEZ MEMORIAL BLDG
1244 SPEER BLVD STE 551
DENVER, CO 80204
US DEPT OF LABOR OSHA
OSHA REGION 2
FEDERAL BLDG
201 VARICK ST RM 670
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 292 of 309
NEW YORK, NY 10014
US DEPT OF LABOR OSHA
OSHA REGION 1
JFK FEDERAL BLDG
25 NEW SUDBURY ST RM E340
BOSTON, MA 02203
US DEPT OF LABOR OSHA
OSHA REGION 5
JOHN C KLUCZYNSKI FEDERAL BLDG
230 SOUTH DEARBORN ST RM 3244
CHICAGO, IL 60604
US DEPT OF LABOR OSHA
OSHA REGION 9
SAN FRANCISCO FEDERAL BLDG
90 7TH ST STE 18100
SAN FRANCISCO, CA 94103
US DEPT OF LABOR OSHA
OSHA REGION 3
THE CURTIS CENTER-SUITE 740 WEST
170 S INDEPENDENCE MALL WEST
PHILADELPHIA, PA 19106
US DEPT OF LABOR OSHA
OSHA REGION 7
TWO PERSHING SQUARE BLDG
2300 MAIN ST STE 1010
KANSAS CITY, MO 64108
US DEPT OF THE TREASURY
INTERNAL REVENUE SVC
OGDEN, UT 84201
US DEPT OF THE TREASURY
INTERNAL REVENUE SVC
PO BOX 806532
CINCINNATI, OH 45280
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 293 of 309
US EQUAL EMPLOYMENT
OPPORTUNITY COMMISSION
OFFICE OF CHIEF COUNSEL
131 M ST NE
WASHINGTON, DC 20507
US Standard Products Corp
PO Box 5509
Englewood, NJ 07631
USA Mobile Drug Testing of Plano
7700 Windrose, Third Floor
Plano, TX 75024
UTAH ATTORNEY GENERAL
SEAN D REYES
UTAH STATE CAPITOL COMPLEX
350 NORTH STATE ST STE 230
SALT LAKE CITY, UT 84114
UTAH DEPT OF ENVIRONMENTAL QUALITY
PO BOX 144810
SALT LAKE CITY, UT 84114
UTAH LABOR COMMISSION
COMMISSIONER
160 E 300 S
STE 300
SALT LAKE CITY, UT 84114
UTAH OCCUPATIONAL SAFETY AND
HEALTH ADMINISTRATION UTAH OSHA
PO BOX 146600
160 EAST 300 SOUTH
SALT LAKE CITY, UT 84114
UTAH STATE TAX COMMISSION
210 NORTH 1950 WEST
SALT LAKE CITY, UT 84134
UTAH TREASURER'S OFFICE
UNCLAIMED PROPERTY DIVISION
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 294 of 309
168 N 1950 W
STE 102
SALT LAKE CITY, UT 84116
Utilities Search Inc
9601 HEATHER GREEN DRIVE
MANASSAS, VA 20112
Utility Core Construction LLC
36W630 Marguerite St.
St. Charles, IL 60174
Utility Lines Construction
Services, LLC
708 Blair Mill Rd
Willow Grove, PA 19090
Uvaldo Garza
608 N white oak Rd
Dodd City, TX 75438
Val Orgler
990 Logan Street #401
Denver, CO 80228
Valmont Larson
1501 S Euclid Avenue
Tucson, AZ 85713
Valvoline
PO Box 74008513
Chicago, IL 60674
Vancomm LLC
2512 Route 73 North Unit D
Cinnaminson, NJ 08077
Vannoy Contractors Inc
631 W Pulaski Hwy
Elkton, MD 21921
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 295 of 309
VELEX INC - Withdrawal
2051 Midway Road
Lewisville, TX 75056
Velex SI, Inc
2051 Midway Road
Lewisville, TX 75056
VERMONT - OFFICE OF THE STATE TREASURER
UNCLAIMED PROPERTY DIVISION
109 STATE ST
FL 4
MONTPELLIER, VT 05609
VERMONT AGENCY OF NATURAL RESOURCES
EXECUTIVE OFFICE OF GOVERNOR
PETER SHUMLIN
109 STATE ST
MONTPELIER, VT 05609
VERMONT ATTORNEY GENERAL
TJ DONOVAN
PAVILLION OFFICE BLDG
109 STATE ST
MONTPELIER, VT 05609
VERMONT
DEPT OF ENVIRONMENTAL CONSERVATION
COMMISIONER'S OFFICE
ALYSSA B SCHUREN
1 NATIONAL LIFE DR
DAVIS 2
MONTPELIER, VT 05620
VERMONT DEPT OF LABOR AND INDUSTRY
COMMISSIONER
NATIONAL LIFE BLDG DRAWER 20
MONTPELIER,, VT 05620
VERMONT DEPT OF TAXES
109 STATE ST PAVILION OFFICE BLDG
MONTPELIER, VT 05609
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 296 of 309
VERMONT OCCUPATIONAL SAFETY AND
HEALTH ADMINISTRATION VOSHA
PO BOX 488
5 GREEN MOUNTAIN DR
MONTPELIER, VT 05601
Vertex Unlimited LLC
207 HAMILTON STREET
CHALFONT, PA 18914
Vertical 1 Communications, LLC.
123 W Mills Ave Ste. 510
El Paso, TX 79901
Vertical CM LLC
254 Cross Keys Road
Berlin, NJ 08009
VFW Post 3837
12030 Leopard St.
Corpus Christi, TX 78410
Vic's Crane & Heavy Haul, Inc
3000 145th Street East
Rosemount, MN 55068
Victor Ceban
901 Lakeside Circle Apt.12302
Lewisville, TX 75057
Victor Ceban
1629 Waggoner Drive
Aubrey, TX 76227
Victor Cuevas
1591 FM-1243
Brandon, TX 76628
Victor Cuevas
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 297 of 309
924 W Pleasant Run Rd
DeSoto, TX 75115
Victor Encarnacion
3840 frankford
Dallas, TX 75287
Victor Gutierrez Perez
1003 e eskimo ave.
Tampa, FL 33604
Victor Moore
15118 camino del sol
Houston, TX 77083
Victor Vagueiro-Franco
14 Bisbee Drive
Leesport, PA 19533
Viktor Lytvynyuk
12Hang Road
Windham, ME 04062
Vincent Perry
30 Tyndall Ave
Providence, RI 02908
Vincent Saggese
827 Kissam Ct
South Plainfield, NJ 07080
Vinco Inc
PO Box 907
Forest Lake, MN 55025
Violet Oawster
17311 vintage wood Ln.
spring, TX 77379
Virango LLC
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 298 of 309
34 Lost Trail
Roswell, NM 88201
VIRGINIA ATTORNEY GENERAL
MARK R HERRING
202 NORTH NINTH ST
RICHMOND, VA 23219
VIRGINIA DEPT OF AGRICULTURE
AND CONSUMER SVC
DIVISION OF CONSUMER PROTECTION
102 GOVERNOR ST
RICHMOND, VA 23219
VIRGINIA DEPT OF ENVIRONMENTAL QUALITY
629 EAST MAIN ST
PO BOX 1105
RICHMOND, VA 23218
VIRGINIA DEPT OF LABOR AND INDUSTRY
COMMISSIONER
13 SOUTH THIRTEENTH ST
RICHMOND, VA 23219
VIRGINIA DEPT OF TAXATION
OFFICE OF CUSTOMER SERVICE
PO BOX 1115
RICHMOND, VA 23218
VIRGINIA DEPT OF TREASURY
UNCLAIMED PROPERTY DIVISION
101 NORTH 14TH ST
RICHMOND, VA 23219
VIRGINIA
OCCUPATIONAL SAFETY AND HEALTH VOSH
HEADQUARTERS MAIN STREET CENTRE
600 EAST MAIN ST STE 207
RICHMOND, VA 23219
Vladimir Zelenyuk
1689 east 21st st
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 299 of 309
Brooklyn, NY 11210
Volks Resources
7460 Warren Parkway Suite 100
Frisco, TX 75034
VORC Quality Services
109 AMBERSWEET WAY #531
DAVENPORT, FL 33897
Voxline Inc
10871 Bustleton Ave, Unit 114
Philadelphia, PA 19116
VT Towers Services
1101 Vermont St.
Lawrence, KS 66044
W&TCA GROUP LLC
Dallas Parkway
Frisco, TX 75034
W.E. Bowers, Inc.
12401 Kiln Count, Suite A
Beltsville, MD 20705
W.O. Grubb Steel Erection Inc.
5120 Jefferson Davis Highway
Richmond, VA 23234
Walsad Enterprise
23543 Spencer Meadow Lane
Richmond, TX 77469
WASHINGTON ATTORNEY GENERAL
BOB FERGUSON
1125 WASHINGTON ST SE
PO BOX 40100
OLYMPIA, WA 98504
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 300 of 309
WASHINGTON DEPT OF LABOR AND INDUSTRIES
DIRECTOR
PO BOX 44000
OLYMPIA, WA 98504
WASHINGTON DEPT OF REVENUE
UNCLAIMED PROPERTY SECTION
PO BOX 34053
SEATTLE, WA 98124
WASHINGTON STATE ATTORNEY GENERAL
CONSUMER PROTECTION DIVISION
1125 WASHINGTON ST SE
OLYMPIA, WA 98501
WASHINGTON STATE DEPT OF ECOLOGY
PO BOX 47600
OLYMPIA, WA 98504
WASHINGTON STATE
DEPT OF NATURAL RESOURCES
PO BOX 47000
1111 WASHINGTON ST SE
OLYMPIA, WA 98504
WASHINGTON STATE DEPT OF REVENUE
PO BOX 47464
OLYMPIA, WA 98504
WASHINGTON STATE DEPT OF TRANSPORTATION
TRANSPORTATION BUILDING
310 MAPLE PK AVE SE
PO BOX 47300
OLYMPIA, WA 98504
Waste 2 Energy Env.
8610 E MAVERICK CT
Maricopa, AZ 85377
Waukesha-Pearce Industries, LLC
P O BOX 204116
Dallas, TX 75320
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 301 of 309
Wave Link Corp. of Puerto Rico
87961 Old Hwy.
Islamorada, FL 33036
WCC Tower Company Inc.
3749 Scott Futrell Drive
Charlotte, NC 28208
Wells Fargo Bank, N.A.
6725 Business Pkwy
Elkridge, MD 21075
Wesley Stankiewicz
1324 Howard Rd
Glen Burnie, MD 21060
WEST VIRGINIA
OFFICES OF THE INSURANCE COMMISSION
1124 SMITH ST
PO BOX 50540
CHARLESTON, WV 25305
WEST VIRGINIA ATTORNEY GENERAL
PATRICK MORRISEY
STATE CAPITOL COMPLEX
BLDG 1 RM E26
CHARLESTON, WV 25305
WEST VIRGINIA DEPT OF ENVIRONMENTAL
PROTECTION
601 57TH ST
CHARLESTON, WV 25304
WEST VIRGINIA DEPT OF REVENUE
1206 QUARRIER ST
CHARLESTON, WV 23501
WEST VIRGINIA DIVISION OF LABOR
COMMISSIONER
BUREAU OF COMMERCESTATE CAPITOL COMPLEX
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 302 of 309
BLDG 6 RM B749
CHARLESTON, WV 25305
WEST VIRGINIA STATE TREASURER'S OFFICE
UNCLAIMED PROPERTY DIVISION
ONE PLAYERS CLUB DR
CHARLESTON, WV 25311
Western Specialty Contractors
2501 North Colt Road
Springfield, IL 62707
Weston Huston
711 alliance st
Waller, TX 77484
Westphal Waste Services Inc
100 Industrial Ave
Ridgefield Park, NJ 07660
WEX Health, Inc
4321 20th Ave S
Fargo, ND 58103
Whitley Penn
8343 Douglas Avenue
Suite 400
Dallas, TX 75225
Wholesale Electric Supply Co, Inc.
803 S Robison Rd
Texarkana, TX 75501
Wildcat Wireless Solutions
717 S. Vermont Street
Palatine, IL 60067
Wilfredo Pena
1009 n barn hill way
Mustang, OK 73064
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 303 of 309
Will Hill
9006 east 69th st
Kansas City, MO 64133
William Baker
11804 Bignonia Court
Laurel, MD 20708
William Dallas
39 School House Hill Rd
Haddam Neck, CT 06424
William Mercado
Castilla Street CC-5
Urb.Castellana Gardens
Carolina, Puerto Rico 00983
William Minton
535 Seminar Dr
Houston, TX 77032
William Retana
11014 Burnley Terrace
Silver Spring, MD 20902
William Trinidad-Hernandez
6430 Capridge Ln
Houston, TX 77048
William Tunstall
125 cr 3709b
Splendora, TX 77372
Windward Roofing & Construction, Inc.
19 S. Sacramento Blvd
Chicago, IL 60612
Wireless Construction, Inc.
40 Blake Road
Standish, ME 04084
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 304 of 309
Wireless Contractors Association, LLC
777 S. Flagler Drive
Suite 800 West Tower
West Palm Beach, FL 33401
Wireless Tech Solutions
8670 nw 10 street
pembroke pines, FL 33024
WISCONSIN ATTORNEY GENERAL
JOSH KAUL
114 EAST STATE CAPITOL
MADISON, WI 53707
WISCONSIN DEPT OF REVENUE
2135 RIMROCK RD
MADISON, WI 53713
WISCONSIN DEPT OF WORKFORCE DEVELOPMENT
PO BOX 7942
MADISON, WI 57307
WISCONSIN DEPT OF WORKFORCE DEVELOPMENT
SECRETARY
PO BOX 7946
MADISON, WI 53707
WISCONSIN STATE TREASURER
UNCLAIMED PROPERTY UNIT
PO BOX 2114
MADISON, WI 53701
WISCONSON DEPT OF NATURAL RESOURCES
101 S WEBSTER ST
PO BOX 7921
MADISON, WI 53707
WISCONSON DNR ENVIRONMENTAL PROTECTION
101 S WEBSTER ST
PO BOX 7921
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 305 of 309
MADISON, WI 53707
Witch Equipment Company, INC
1901 East Loop 820 South
Fort Worth, TX 76112
WORKERS COMPENSATION
ADMINISTRATION TRUST FUND
PO Box 6100
Tallahassee, FL 32399
Wright Tower Services, LLC
2804 Bells Chapel Rd.
Waxahachie, TX 75165
Wyatt Kelly
12097 LA Salle Branch
Conroe, TX 77304
Wyatt Windham
188 Co Rd 157
Garrison, TX 75946
WYOMING ATTORNEY GENERAL
BRIDGET HILL
200 W 24TH ST
STATE CAPITOL BLDG RM 123
CHEYENNE, WY 82002
WYOMING DEPT OF EMPLOYMENT
DIRECTOR
1510 EAST PERSHING BLVD
CHEYENNE, WY 82002
WYOMING DEPT OF ENVIRONMENTAL QUALITY
DEQ HEADQUARTERS
200 WEST 17TH ST
CHEYENNE, WY 82002
WYOMING DEPT OF REVENUE
122 WEST 25TH ST HERSCHLER BLDG
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 306 of 309
3RD FL EAST
CHEYENNE, WY 82002
WYOMING DEPT OF WORKFORCE SVC
WYOMING SAFETY OSHA
HERSCHLER BUILDING
1510 EAST PERSHING BLVD WEST WING
CHEYENNE, WY 82002
WYOMING TREASURER'S OFFICE
UNCLAIMED PROPERTY DIVISION
2515 WARREN AVE
STE 502
CHEYENNE, WY 82002
Xavier Ruiz
227 S Hampton Rd
Dallas, TX 75208
Xclusive Wireless Resources
2409 Queenaire Lane
Modesto, CA 95350
Xpress Wellness Urgent Care
701 Cedar Lake Blvd STE 160
Oklahoma City, OK 73114
Yobanit Andrade
3606 2nd st nw
Albuquerque, NM 87107
York Roofing
1281 W King St
York, PA 17404
Yumet Reyes
50 Circle Dr
Windsor Locks, CT 06096
Yumet Reyes
50 Circle Dr
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 307 of 309
Windsor Locks, CT 06096
Yves Theodore
216-35 114th Ave
Cambria Heights, NY 11411
Zach McCarter
5929 Saintsbury Dr
The Colony, TX 75056
Zachary Bean
117 rosewood cove
Cibolo, TX 78108
Zachary Campbell
1813 midsummer lane
Jarrettsville, MD 21084
Zachary Grzywa
218 n emerald dr
McHenry, IL 60051
Zachary Shipley
4115 Larson lane
Mount airy, MD 21771
Zachary Whitaker
9987 Koester Springs Rd
French Village, MO 63036
Zack Shipley
282 Somerset Ave
Pittsfield, ME 04967
Zainab Aslam
2145 W Aventura Way
Saint Louis, MO 63146
Zebcon Ready Mix, Inc
PO Box 10341
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 308 of 309
Russellville, AR 72812
Zenith Roofing Services. LLC
3200 W. Bolt St
Fort Worth, TX 76110
Zerrion Mallery
9726 clanton pines dr
Humble, TX 77396
Zion Communications LLC
P.O BOX 628328
Orlando, FL 32862
Zters, Inc.
13727 Office Park Drive
Houston, TX 77070
Case 23-10712-MFW Doc 5 Filed 06/02/23 Page 309 of 309