IN THE UNITED STATES BANKRUPTCY COURT FOR THE

Transcription

IN THE UNITED STATES BANKRUPTCY COURT FOR THE
Case 09-11475-BLS
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Filed 04/03/14
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IN THE UNITED STATES BANKRUPTCY COURT
FOR THE DISTRICT OF DELAWARE
In re:
PITT PENN HOLDING CO., et al., 1
Debtors.
:
:
:
:
:
:
:
:
:
Chapter 11
Case No. 09-11475 (BLS)
Jointly Administered
AFFIDAVIT OF SERVICE
I, Robert Q. Klamser, depose and say that I am employed by UpShot Services LLC (“UpShot”), the
claims & noticing agent for the Debtors in the above-captioned cases.
On or before April 3, 2014, at my direction and under my supervision, employees of UpShot caused
the following documents (collectively, the “Complete Plans Package”) to be served via first-class U.S.
mail on the service list attached hereto as Exhibit A:




Chapter 11 Trustee’s Second Amended Disclosure Statement for Chapter 11 Trustee’s
Second Amended Plan of Liquidation for Industrial Enterprises of America, Inc. (Docket No.
2168)
Chapter 11 Trustee’s First Amended Plan of Reorganization for Industrial Enterprises of
America, Inc. (Docket No. 2169)
Order (I) Approving the Disclosure Statement for Industrial Enterprises of America, Inc.,
(II) Determining Dates, Procedures, and Forms Applicable to the Solicitation Process, (III)
Establishing Voting Tabulation Procedures, and (IV) Establishing an Objection Deadline
and Scheduling a Hearing to Consider Confirmation of the Plan of Liquidation for
Industrial Enterprises of America, Inc. (without exhibits) (Docket No. 2173)
Notice of Hearing to Consider Confirmation of, and Deadline for Objecting to, Chapter 11
Trustee’s Plan of Liquidation for Industrial Enterprises of America, Inc. (Exhibit D to
Docket No. 2173).
The Debtors in these chapter 11 cases, along with the last four digits of each Debtor’s federal tax identification number
are: Pitt Penn Holding Company, Inc. (3681), Pitt Penn Oil Company, LLC (8893), Industrial Enterprises of America, Inc. (3499),
EMC Packaging, Inc. (3619), Today’s Way Manufacturing LLC (0259), and Unifide Industries LLC (8701).
1
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Furthermore, on or before April 3, 2014, at my direction and under my supervision, employees of
UpShot caused the Complete Plans Package, along with the following document, to be served via firstclass U.S. mail on the service list attached hereto as Exhibit B:


Class B Ballot (Docket No. 2173, Exhibit A-1);
Self-Addressed, Return Envelope.
Furthermore, on or before April 3, 2014, at my direction and under my supervision, employees of
UpShot caused the Complete Plans Package, along with the following document, to be served via firstclass U.S. mail on the service list attached hereto as Exhibit C:


Class C Ballot (Docket No. 2173, Exhibit A-2);
Self-Addressed, Return Envelope.
Furthermore, on or before April 3, 2014, at my direction and under my supervision, employees of
UpShot caused the Complete Plans Package, along with the following document, to be served via firstclass U.S. mail on the service list attached hereto as Exhibit D:


Class D Ballot (Docket No. 2173, Exhibit A-3);
Self-Addressed, Return Envelope.
Furthermore, on or before April 3, 2014, at my direction and under my supervision, employees of
UpShot caused the Complete Plans Package, along with the following documents, to be served via
overnight U.S. mail on the service list attached hereto as Exhibit E for distribution to beneficial holders of
all equity securities of Debtor Industrial Enterprises of America, Inc.::


Master Ballot for IEAM Equity Interests (Docket No. 2173, Exhibit A-4);
Beneficial Holder Ballot for IEAM Equity Interests
Furthermore, on or before April 3, 2014, at my direction and under my supervision, employees of
UpShot caused the following document, to be served via first-class U.S. mail on the service list attached
hereto as Exhibit F:

Notice of Disputed Claim Status (Docket No. 2173, Exhibit B)
Furthermore, on or before April 3, 2014, at my direction and under my supervision, employees of
UpShot caused the following document, to be served via first-class U.S. mail on the service list attached
hereto as Exhibit G:

Notice of Non-Voting Status (Docket No. 2173, Exhibit C)
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Case 09-11475-BLS
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Exhibit A
Service List via First Class Mail
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Case 09-11475-BLS
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EXHIBIT B Filed 04/03/14
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Service via First Class Mail
NAME
ADAM LANDIS ESQUIRE
BRYAN E WOLKIND ESQUIRE
DAVID B. STRATTON EVELYN J. MELTZER JOHN H. SCHANNE II
DEREK J BAKER ESQUIRE
EDWARD J. PETERSON III AMY DENTON HARRIS
J CORY FALGOWSKI ESQUIRE
JAMES M. MCGOVERN MATTHEW K. BLAINE
JAMES S GREEN JR ESQUIRE
JONATHAN M STEMERMAN ESQUIRE
JOSEPH D FRANK ESQUIRE
JOSEPH KOTS ESQUIRE
MARK S HALPERN ESQUIRE
NICOLA G SUGLIA ESQUIRE
PETER J DUHIG ESQUIRE
RAGHU MURTHY DEPUTY ATTY GENERAL
ROBERT J. DEHNEY
ROBERT L. RENCK, JR.
ROBERT L. RENCK, JR.
TOBEY M. DALUZ & CHRISTOPHER S. CHOW
W BRADLEY RUSSELL ESQUIRE
ADDRESS 1
LANDIS RATH & COBB
80 5TH AVE RM 1401
PEPPER HAMILTON LLP
REED SMITH LLP
110 E MADISON ST STE 200
1201 N MARKET ST STE 1500
100 WILLOW BROOK RD STE 100
919 N MARKET ST STE 1800
ELLIOTT GREENLEAF
325 N LA SALLE DR STE 625
PA DEPT OF LABOR AND INDUSTRY
1240 TOWNSHIP LINE RD
FLEISCHER FLEISCHER & SUGLIA
1105 N MARKET ST STE 1900
DEPARTMENT OF LAW & PUBLIC SAFETY
MORRIS NICHOLS ARSHT & TUNNELL LLP
C/O RZG LLP
C/O KLEHR HARRISON HARVEY BRANZBURG LLP
BALLARD SPAHR ANDREWS & INGERSOLL LLP
PO BOX 227
ADDRESS 2
919 MARKET STREET SUITE 1800
FOSTER & WOLKIND PC
1313 MARKET STREET SUITE 5100
2500 ONE LIBERTY PLACE
STICHTER RIEDEL BLAIN & PROSSER PA
REED SMITH LLP
LOMURRO DAVISON EASTMAN & MUQOZ PA
LANDIS RATH & COBB LLP
1105 N. MARKET STREET SUITE 1700
FRANK GECKER LLP
READING BANKRUPTCY & COMPLIANCE UNIT
HALPERN & LEVY
PLAZA 1000 AT MAIN STREET SUITE 208
BUCHANAN INGERSOLL & ROONEY
DIVISION OF LAW
1201 N. MARKET STREET 18TH FLOOR
ATTN: R. ZACHARY GELBER, ESQ.
ATTN: RAYMOND H. LEMISCH, ESQ.
919 N. MARKET STREET 12TH FLOOR
US DEPT OF JUSTICE TAX DIVISION
ADDRESS 3
P.O. BOX 2087
PO BOX 1709
1650 MARKET STREET
PO BOX 2087
635 CHERRY STREET ROOM 203
PO BOX 093
PO BOX 1347
7 DEY STREET, SUITE 1002
919 MARKET STREET, SUITE 1000
CITY
WILMINGTON
NEW YORK
WILMINGTON
PHILADELPHIA
TAMPA
WILMINGTON
FREEHOLD
WILMINGTON
WILMINGTON
CHICAGO
READING
DREXEL HILL
VOORHEES
WILMINGTON
TRENTON
WILMINGTON
NEW YORK
WILMINGTON
WILMINGTON
WASHINGTON
STATE
DE
NY
DE
PA
FL
DE
NJ
DE
DE
IL
PA
PA
NJ
DE
NJ
DE
NY
DE
DE
DC
ZIP
19899-2087
10011-8002
19801
19103
33602-4718
19801-1163
07728-5920
19801-3033
19801-1228
60654-6465
19602
19026
08043
19801-1228
08625-0093
19801-1147
10007
19801-3062
19801-3023
20044-0227
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Exhibit B
Service List via First Class Mail
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Case 09-11475-BLS
NAME
Omtammont LLC
ADDRESS 1
Reed Smith, LLP
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EXHIBIT B
Service via First Class Mail
ADDRESS 2
2500 One Liberty Place
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ADDRESS 3
1650 Market Street
CITY
Philadelphia
STATE
ZIP
PA
19103 Case 09-11475-BLS
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Exhibit C
Service List via First Class Mail
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Case 09-11475-BLS
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EXHIBIT CFiled 04/03/14
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Service via First Class Mail
NAME
Beryl Zyskind
BOWMAN AND BROOKE
GANFER & SHORE, LLP
Greenbaum, Rowe, Smith & Davis LLP
HI‐TACH OIL CO., INC.
HOLLAND & KNIGHT LLP
LIPPERT/HEILSHORN & ASSOCIATES, INC.
MANDELBAUM SALSBURG GOLD LAZRIS & DISCENZA
Margulies & Levinson, LLP
Mark E. Saltzman
NASDAQ
Power3 Medical Products, Inc.
SKODA MINOTTI
TKM ACCOUNTING SERVICES
ADDRESS 1
c/o Ballard Spahr Andrews & Ingersoll, LLP
150 S. FIFTH STREET, SUITE 3000
360 LEXINGTON AVENUE
Attn: Robert S. Underhill, Esq.
C/O HARTSELL & WILLIAMS
STEPHEN A. BOGORAD, ESQUIRE
800 THIRD AVENUE, 17TH FLOOR
155 PROSPECT AVENUE
30100 Chagrin Blvd
18321 Ventura Boulevard
9600 BLACKWELL RD.
Timothy Wentworth
6685 BETA DRIVE
1452 W. HORIZON RIDGE PKWY., SUITE 217
ADDRESS 2
Attn: Tobey M. Daluz, Esquire
ADDRESS 3
919 N. Market St., 12th Floor
P.O. Box 5600
71 MCCACHERN BL.
800 17TH STREET N.W. SUITE 1100
Suite 250
Suite 530
Cage, Hill & Niehaus, LLP
5851 San Felipe, Ste 950
CITY
Wilmington
MINNEAPOLIS
NEW YORK
Woodbridge
CONCORD
WASHINGTON
NEW YORK
WEST ORANGE
Cleveland
Tarzana
ROCKVILLE
Houston
MAYFIELD VILLAGE
HENDERSON
STATE
DE
MN
NY
NJ
NC
DC
NY
NJ
OH
CA
MD
TX
OH
NV
ZIP
19801 55402
10017
07096 28025
20006
10022
7512
44124 91356‐6445 20850
77057
44143
89012
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Exhibit D
Service List via First Class Mail
Case 09-11475-BLS
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EXHIBIT D
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Service via First Class Mail
NAME
Beryl Zyskind
Ernest C. Segundo
Ernest C. Segundo, Jr.
Opt Out of IEAM, LLC
Segundo Irrevocable Trust
Timothy J. Lawler
ADDRESS 1
c/o Ballard Spahr Andrews & Ingersoll, LLP
Rollover IRA
Family Trust
c/o Ackerman Spence, PLLC
c/o Amy Denton Harris, Esq.
862 North Dewitt Avenue
ADDRESS 2
Attn: Tobey M. Daluz, Esquire
c/o Amy Denton Harris, Esq.
c/o Amy Denton Harris, Esq.
500 N. Broadway, Ste. 200
110 E. Madison St., Ste. 200
ADDRESS 3
919 N. Market St., 12th Floor
110 E. Madison St., Ste. 200
110 E Madison St., Ste. 200
CITY
Wilmington
Tampa
Tampa
Jericho
Tampa
Clovis
STATE
DE
FL
FL
NY
FL
CA
ZIP
19801 33602 33602
11753 33602 93611 Case 09-11475-BLS
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Exhibit E
Service List via Overnight Mail
Case 09-11475-BLS
Name
Broadridge
Citibank, N.A.
JPMorgan Chase Bank
Mediant Communications
Merrill Lynch, Pierce Fenner & Smith
Optionsxpress
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Exhibit E
Address 1
Job N63624
Sandra Hernandez
Phillip Roy
Reorg Center, Attn: Stephanie Fitzhenry
C/O Merrill Lynch Corporate Actions
311 W Monroe St
Page 13 of 33
Address 2
51 Mercedes Way
3800 Citibank Center B3-12
14201 Dallas Pkwy, Floor 12
109 North 5th Street
4804 Deer Lake Dr, E
City, State Zip & Country
Edgewood, NY 11717
Tampa, FL 33610
Dallas, TX 75254
Saddle Brook, NJ 07663
Jacksonville, FL 32246
Chicago, IL 60606
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Exhibit F
Service List via First Class Mail
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EXHIBIT F
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Service via First Class Mail
NAME
ROBERT L. RENCK, JR.
ADDRESS 1
C/O RL RENCK & CO.
ADDRESS 2
116 W. 23RD ST., SUITE 500
CITY
NEW YORK
STATE
NY
ZIP
10011‐2599
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EXHIBIT G
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Service via First Class Mail
NAME
BRIAN K WELLER
KEITH BERMAN DBA BERMANS
OMTAMMOT, LLC
ADDRESS 1
451 CASSATT RD
271 MADISON AVE
C/O STICHTER, RIEDEL, BLAIN & PROSSER, P.A.
ADDRESS 2
SUITE 1200
ATTN: AMY DENTON HARRIS, ESQ.
ADDRESS 3
110 E MADISON ST, STE 200
ADDRESS 4
CITY
BERWYN
NEW YORK
TAMPA
STATE
PA
NY
FL
ZIP
19312‐1329
10016
33602‐4700
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Exhibit G
Service List via First Class Mail
Case 09-11475-BLS
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EXHIBIT G
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Service via First Class Mail
NAME
BRIAN K WELLER
KEITH BERMAN DBA BERMANS
OMTAMMOT, LLC
ADDRESS 1
451 CASSATT RD
271 MADISON AVE
C/O STICHTER, RIEDEL, BLAIN & PROSSER, P.A.
ADDRESS 2
SUITE 1200
ATTN: AMY DENTON HARRIS, ESQ.
ADDRESS 3
110 E MADISON ST, STE 200
ADDRESS 4
CITY
BERWYN
NEW YORK
TAMPA
STATE
PA
NY
FL
ZIP
19312‐1329
10016
33602‐4700
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Exhibit H
Service List via First Class Mail
Case 09-11475-BLS
NAME
TIIARA PATTON ESQUIRE
ADDRESS 1
OFFICE OF THE U.S. TRUSTEE
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EXHIBIT H
Service via First Class Mail
ADDRESS 2
844 KING STREET ROOM 2207
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ADDRESS 3
LOCKBOX 35
CITY
WILMINGTON
STATE
DE
ZIP
19801
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Exhibit I
Service List via First Class Mail
Case 09-11475-BLS
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EXHIBIT I Filed 04/03/14
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Service via First Class Mail
NAME
1ST PRIORITY SERVICES INC
3‐D MATERIALS MGMNT LLC
A/R PACKAGING CORP
A/R PACKAGING CORP
AAIA
AARON INDUSTRIAL SUPPLIES INC
Aaron Industrial Supplies, Inc.
ACERRA TRANSPORTATION GROUP INC
ADN
ADN
ADVANTICOM INC
ADVANTICOM, INC.
AFFIRMED MEDICAL SERVICES
AFFIRMED MEDICAL SERVICES
ADDRESS 1
PO BOX 730440
2277 MAJOR ROAD
120 JEVLAN DRIVE # 3
DBA SPECTRUM CORPORATION
PAYMENT SECTION
2481 BULL CREEK RD
2481 Bull Creek Road
36 SCHOOL ST
3085 FOUNTAINSIDE DR STE 210
3085 FOUNTAINSIDE DRIVE
46 S LINDEN ST STE A
46 SOUTH LINDEN STREET, STE. A
PO BOX 15
P O BOX 46144
AFLAC
1932 WYNNTON RD
AFLAC
AIM/CMB MARKETING
AIM/CMB MARKETING
AIOD
AIR TECHNOLOGIES
AIR TECHNOLOGIES
Air Technologies
AIRGAS SAFETY INC
ALABAMA DEPARTMENT OF REVENUE
ALAN WILSON, ESQ
ATTN REMITTANCE PROCESSING SERVICES
2176 WEST STREET
2176 WEST ST STE 200
ATTN: MS SHERRY BURR
P.O. BOX 73278
1900 JETWAY BLVD
1900 Jetway Boulevard
PO BOX 951884
50 NORTH RIPLEY STREET
OFFICE OF THE ATTORNEY GENERAL
ALASKA DEPARTMENT OF REVENUE
JUNEAU COMMISSIONER'S OFFICE
ALL CHEM TRANSPORT
ALL CHEMICAL TRANSPORT CORP
All Chemical Transport Corp.
ALLEGHENY COUNTY TREASURER
ALLEGHENY PETROLEUM PRODUCTS
Allegheny Power
ALLEGHENY POWER COMPANY (WEST P
ALLIED WASTE SERVICES #674
ALLIN CONSULTING OF PA INC
ALL‐PAK INC
ALL‐PAK INC
All‐Pak,Inc
ALLSTATE LEASING
ALLSTATE LEASING (HRAL)
PO BOX 2083
PO BOX 2083
Attn: Steve Quadrel
MCU‐33010003 ALLEG CTY EMERG
999 AIRBRAKE AVE
PO Box 1392
800 CABIN HILL DR
PO BOX 9001099
PO BOX 1391
P O BOX 641087
125 1ST AVE
c/o Paul R. Rennie,Esq.
9428 REISTERSTOWN RD
9428 REISTERSTOWN RD
Allstate Leasing Inc
Landis Rath & Cobb LLP
ALPINE PACKAGING INC
ALSTON & BIRD LLP
ALSTON & BIRD LLP
AMERICAN CONTAINER NET, INC.
AMERICAN EXPORTS
AMY GOLDKNOPF
AMY L ALMSTEIER
ANCHOR COLOR & CHEMICAL
ANDREW F NAPOLI
AON CONSULTING
Aon Consulting
ARIZONA DEPARTMENT OF REVENUE
4000 CROOKED RUN RD
1 ATLANTIC CTR
ONE ATLANTIC CENTER
23767 NETWORK PLACE
610 HEMLOCK RD
42 BRUSHWOOD CT
31751 E NINE DR
7 TAMARACK DR
517 BEATTY RD
1100 REYNOLDS BLVD
Attn: William A. Grubbs, Jr.
GEORGE CANNAN, GEORGE CANNAN JR, STACEY CANNAN
1600 WEST MONROE STREET
ARKANSAS DEPARTMENT OF FINANCE AND ADMINISTRATION
ARMEN CARGO SERVICES INC
ARMEN CARGO SERVICES, INC.
ASHLAND CHEMICAL COMPANY
ASHLAND INC
ASPA
ARCHER & GRIENER
ADDRESS 2
ADDRESS 3
W222 N744 CHAENEY RD
DEPARTMENT 79385
SUITE 210
ATTN REMITTANCE PROCESSING SERVICES
1932 WYNNTON ROAD
BLDG. 200, SUITE 200
700 CASCADE AVENUE
PO BOX 11549
333 WEST WILLOUGHBY, 11TH FLOOR SOB
PO BOX 110400
ATTN: STEVE QUADREL
P.O. Box 2083
400 N LEXINGTON ST STE 200
1975 RUTGERS UNIVERSITY BLVD
1975 Rutgers University Blvd.
C/O PAUL R RENNIE ESQUIRE
125 First Ave.
919 Market Street, Suite 1800, PO Box 2087
Attn Matthew B. McGuire
1201 WEST PEACHTREE STREET
1201 WEST PEACHTREE STREET
ANDREW F NAPOLI ESQUIRE
ATTN: WILLIAM A GRUBBS JR
1100 Reynolds Boulevard
ADDRESS 4
CITY
DALLAS
PENINSULA
WOODBRIDGE
WAUKESHA
BALTIMORE
TARENTUM
Tarentum
GLEN COVE
GERMANTOWN
GERMANTOWN
DUQUESNE
DUQUESNE
TRAFFORD
MONROEVILLE
STATE
TX
OH
ZIP
75373‐0440
44264
WI
MD
PA
PA
NY
TN
TN
PA
PA
PA
PA
53186
21279‐0385
15084‐3047
15084‐3047 11542‐2512
38138‐7843
38138
15110‐1091
15110
15085‐0015
15146
COLUMBUS
GA
31999‐0797
COLUMBUS
GERMANTOWN
GERMANTOWN
MONTROSE
CLEVELAND
COLUMBUS
Columbus
DALLAS
MONTGOMERY
COLUMBIA
GA
TN
TN
CO
OH
OH
OH
TX
AL
SC
31999‐0797
38138
38138‐3859
81401
44193
43219‐1681
43219 75395‐1884
36132
29211
CANADA
JUNEAU
AK
99811
LAKEWOOD
LAKEWOOD
Lakewood
PITTSBURGH
WILMERDING
Fairmont
GREENSBURG
LOUISVILLE
INDIANA
PITTSBURGH
PITTSBURGH
Pittsburgh
OWINGS MILLS
OWINGS MILLS
NJ
NJ
NJ
PA
PA
WV
PA
KY
PA
PA
PA
PA
MD
MD
08701‐8083
08701‐8083
08701 15208
15148‐1064
26555‐1392 15606‐0001
40290‐1099
15701‐5391
15264‐1087
15222‐1506
15222 21117
21117‐4405
Wilmington
DE
19801
NORTH VERSAILLES
ATLANTA
ATLANTA
CHICAGO
CORAOPOLIS
THE WOODLANDS
LAGUNA NIGUEL
EAST GREENWICH
MEDIA
WINSTON SALEM
Winston‐Salem
PA
GA
GA
IL
PA
TX
CA
RI
PA
NC
NC
15137‐2354
30309‐3449
30309‐3424
60673‐1237
15108‐9133
77380‐3980
92677‐2917
02818‐2211
19063‐1600
27105‐3400
27105 WILMINGTON
DE
19801
PHOENIX
AZ
85007
1509 WEST 7TH STREET
LITTLE ROCK
AR
72201
15036 182ND ST
150‐36 182ND STREET
P O BOX 2219
PO BOX 2219
900 17TH STREET, NW #300
SPRINGFIELD GARDENS
SPRINGFIELD GDNS
COLUMBUS
COLUMBUS
WASHINGTON
NY
NY
OH
OH
DC
11413‐4048
11413
43216 43216‐2219
20006
300 DELAWARE AVE, SUITE 1370
COLLECTION DEPT
Page 1 of 12
COUNTRY
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EXHIBIT I Filed 04/03/14
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Service via First Class Mail
NAME
ASSOCIATED WHOLESALERS, INC.
AT & T
AT & T (PO BOX 9001309)
ATLANTIC RESPONSE INC
Atlantic Response Inc.
ATLAS COPCO CUSTOMER FINANCE USA LLC
ATLAS COPCO CUSTOMER FINANCE USA LLC
ADDRESS 1
600 ARSENAL ROAD
PO BOX 9001309
PO BOX 9001309
12 CONNERTY CT UNIT D
120 Connerty Court
PO BOX 8500
USA INC., BOX # 2791
ATLAS WASTE PAPER CORPORATION
BUCHANAN INGERSOLL & ROONEY PC
ATLAS WASTE PAPER CORPORATION
Atlas Waste Paper Corporation
ATLAS WASTE PAPER CORPORATION C/O PETER J DUHIG ESQUIRE BUCHANAN INGERSOLL & ROONEY PC THE BRANDYWINE BUILDING
AUTOMOTIVE DISTRIBUTION NETWORK
AUTOMOTIVE PARTS ASSOCIATES
BACHMAN & LAPOINTE PC
Bachman & LaPointe, P.C.
BAKER & MCKENZIE LLP
BALTEX COMPANY
BARRY HONIG
BARRY HONIG
BARRY MARGULIS + PPO
BASILONE OLIVER
BASILONE OLIVER
BEARDSWORTH GROUP INC
BECKER CPA LLA
BELCAN
C/O PETER J. DUHIG
Buchanan Ingersoll & Rooney PC
ADDRESS 2
ADDRESS 3
CITY
YORK
LOUISVILLE
EAST BRUNSWICK
EAST BRUNSWICK
East Brunswick
PHILADELPHIA
PHILADELPHIA
STATE
PA
KY
NJ
NJ
NJ
PA
PA
ZIP
17402
40290‐1309
8816
08816‐1645
08816 19178‐2791
19178‐2791
50 S 16TH ST SUITE 3200
PHILADELPHIA
PA
19102
50 S 16th St., Ste. 3200
WILMINGTON
Philadelphia
DE
PA
19801
19102 1000 N WEST ST STE 1410
WILMINGTON
DE
19801‐1054
3085 FOUNTAINSIDE DR #210
PO BOX 25250
900 CHAPEL ST STE 1201
900 Chapel Street
1114 AVENUE OF THE AMERICAS
PO BOX 42321
215 SE SPANISH TRL
C/O DRINKER BIDDLE & REATH LLP
1131 OVAL ROAD
4840 MCKNIGHT ROAD
4840 MCKNIGHT RD STE 101
PO BOX 358
STUART BECKER
LOCKBOX 771428
GERMANTOWN
SHAWNEE MISSION
NEW HAVEN
New Haven
NEW YORK
PITTSBURGH
BOCA RATON
WILMINGTON
MANASQUAN
PITTSBURGH
PITTSBURGH
WOODBURY
NEW YORK
CHICAGO
TN
KS
CT
CT
NY
PA
FL
DE
NJ
PA
PA
CT
NY
IL
38138
66225‐5250
06510‐2889
06510 10036
15203
33432‐6232
19801
8736
15237
15237‐3413
06798‐0358
10017
60677‐1004
LOUISVILLE KY 40290‐1309
ATLANTIC RESPONSE INC
Attn: Chris Dayke
USA INC BOX # 2791
P O BOX 8500
ATTN MAGDELINE D COLEMAN ESQUIRE
Two Liberty Place
ADDRESS 4
12D CONNERTY COURT
Suite 1201
21 S 21 STREET
C/O HOWARD A. COHEN, ESQ.
222 DELAWARE AVE., SUITE 1410
SUITE 101
370 LEXINGTON AVE
1428 SOLUTIONS CENTER
BELCAN SERVICES GROUP LTD PARTNERSHIP
564 FORBES AVE STE 1007
C/O DAVID MCMULLIN CREDIT AGENT
Belcan Services Group, Ltd., Partnership
BELTEX COMPANY
c/o David McMullin, Credit Agent
P.O. BOX 42321
564 Forbes Avenue
21 S. 21 STREET
EAST DEER TOWNSHIP TAX COLLECTOR
Suite 1007
BERNADETTE PAULOVICH
124 YOST DR
BERNARD J CLINTON
BERYL ZYSKIND
236 PRINCE ST
925 E 24TH ST
BERYL ZYSKIND
C/O BALLARD SPAHR ANDREWS & INGERSOLL LLP ATTN TOBEY M DALUZ ESQUIRE
BIG TIME INC
BILL ALMSTEAD
BILL HERBELIN
345 HEATHER LN
707 MSBG‐CTRVL ROAD
2645 LEVANTE ST
BILL SCHUETTE, ESQ
OFFICE OF THE ATTORNEY GENERAL
BIOSOLVE GROUP
BIOSOLVE GROUP
BLACK NICKEL VISION FUND
BLR BUSINESS AND LEGAL REPORTS
BOB CASPER
BOWMAN AND BROOKE
BRANDYWINE RECOVERY INC
BRASSFIELD SALES
BRENNTAG NORTHEAST INC
BRENNTAG NORTHEAST INC
Brenntag Northeast, Inc.
P.O. BOX 798
WESTFORD CHEMICAL
300 COLONIAL CENTER PKWY STE 260
141 MILL ROCK RD E
36 EATON RD
150 S 5TH ST STE 3000
5716 KENNETT PIKE
32901 HAVERFORD RD
1085 ALLEGHENY AVE
81 W HULLER LN
81 West Huller Lane
BRIAN WELLER
75 LIVINGSTON AVE
BRIZEL HOLDINGS INC
BRUCE BADEAU
Bulldog Office Products, Inc.
C R ENGLAND INC
C.H. ROBINSON COMPANY, INC.
CANNON BOILER WORKS
CANON FINANCIAL SERVICES INC C/O NICOLA G FLEISCHER FLEISCHER & SUGLIA
CAREY COLOR INCORPORATED
126 PASSAIC ST
770 S POST OAK LN STE 360
Attn: Marisa Stevenson
PO BOX 952407
WORLDWIDE, INC.
510 CONSTITUTION BOULEVARD
919 N MARKET ST 12TH FLOOR
C/O CARL ROSEN
G. MENNING WILLIAMS BUILDING, 7TH 525 W. OTTAWA STREET
FLOOR
98 CONCORD RD
CONCORDE SPECIALTY GASES
C/O GREENBAUM ROWE SMITH & DAVIS LL
500 Glass Road
P.O. BOX 9121
PO BOX 30212
PITTSBURGH
PA
15219‐2903
Pittsburgh
PITTSBURGH
PA
PA
15219 15203 TARENTUM
PA
15084‐9326
LOS GATOS
BROOKLYN
CA
NY
95032‐1113
11210‐3611
WILMINGTON
DE
19801
HEWLETT
DAYTON
CARLSBAD
NY
OH
CA
11557‐2729
45459
92009‐8119
LANSING
MI
48909
WESTFORD
WESTFORD
ROSWELL
OLD SAYBROOK
EATONTOWN
MINNEAPOLIS
WILMINGTON
FRANKLIN
OAKMONT
READING
Reading
MA
MA
GA
CT
NJ
MN
DE
MI
PA
PA
PA
1886
01886‐4025
30076‐4891
06475‐4212
07724‐2254
55402‐4207
19807‐1329
48025‐1664
15139‐1964
19605‐9728
19605 ROSELAND
NJ
07068‐3737
NEWARK
HOUSTON
Pittsburgh
SAINT LOUIS
MINNEAPOLIS
NEW KENSINGTON
NJ
TX
PA
MO
MN
PA
07104‐3921
77056‐1964
15205‐9407 63195‐2407
55480‐9121
15068‐0801
PLAZA 1000 AT MAIN STREET
SUITE 208
VOORHEES
NJ
8043
6835 RIDGE ROAD
PO BOX 609
SHARON CENTER
OH
44274
Page 2 of 12
COUNTRY
Case 09-11475-BLS
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EXHIBIT I Filed 04/03/14
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Service via First Class Mail
NAME
CARL KAPLAN
ADDRESS 1
ADDRESS 2
ADDRESS 3
ADDRESS 4
5454 BRANTFORD
CARL MEISNER RONALD GOLDENBERG AND CARL HAEUSSLER
C/O LAURENCE ROSEN ESQUIRE
CAROLINE COSTANTE
CAROLINE COSTANTE
550 JAMES ST
93 STORM JIB CT
CATHERINE CORTEZ MASTO
OFFICE OF THE ATTORNEY GENERAL
CATHY MALONE
135 13TH STREET, SPACE 31
CC COMMUNICATIONS, INC.
205 REGENCY EXECUTIVE PARK DRIVE, SUITE 100
CEDE & CO
CERTIFIED LIFT SPECIALISTS INC
CH ROBINSON COMPANY INC
CHASAN LEYNER & LAMPARELLO PC
CHEMICAL INTELLIGENCE
CHESAPEAKE AUTO BUS ASSN
CHRIS KOSTER, ESQ
CHRISTOPHER DEAN LOIZIDES
CHUBB GROUP OF INSURANCE CO
CIAVARRO JOSEPH (EQUIP)
CITICORP LEASING INC
CKS PACKAGING INC
CLAITMAN ENGINEERING ASSOCIATES INC
CLAITMAN ENGINEERING ASSOCIATES, INC.
CLEVELAND EXPRESS TRANS INC
CLEVELAND EXPRESS TRANSPORTATION
CLINTON CORRECTIONAL FACILITY
COHNREZNICK
COHNREZNICK
COHNREZNICK
COHNREZNICK
COLORADO DEPARTMENT OF REVENUE
COMMONWEALTH OF PA
COMMONWEALTH OF PENNSYLVANIA
COOPERATIVE COMMUNICATIONS
COOPERATIVE COMMUNICATIONS INC
County of Allegheny
COUNTY OF ALLEGHENY
COVERALL NORTH AMERICA
Coverall North America
COVERALL OF PITTSBURGH
COZEN O'CONNOR
COZEN O'CONNOR
CRAIG A ROSATI
CROWN CORK & SEAL
CROWN CORK & SEAL USA INC
CRST Logistics
CRST LOGISTICS INC
CRYSTAL SPRINGS WATER CO
PO BOX 20
4522 STATE ROUTE 136
PO BOX 9121
300 HARMON MEADOW BLVD STE 650
21175 STATE HIGHWAY 249 STE 364
PO BOX 938
MISSOURI ATTORNEY GENERAL'S OFFICE
1225 N KING ST STE 800
PO BOX 7777‐1630
689 HIGHLAND AVE
PO BOX 7247‐7878
PO BOX 44386
1340 OLD FREEPORT RD STE 2B
1340 OLD FREEPORT ROAD
3091 ROCKEFELLER AVE
3091 ROCKEFELLER AVE
JAMES MARGULIES DIN #11A5011
HOWARD KONICOV CPA CIRA
BERNIE KATZ CPA
BRIAN NEWMAN
VINCENZO TIPPI
1375 SHERMAN STREET
PO BOX 280904
DEPARTMENT OF REVENUE
210 CLAY AVE FL 310
PO BOX 903
c/o Derek K. Koget, Esq.
437 GRANT ST STE 1424
5201 CONGRESS AVE STE 275
5201 Congress Ave., Ste. 275
1711 BABCOCK BLVD
ATTN: THOMAS S. HARTY
JEFFREY G WEIL
710 WOODBRIDGE DR
1440 PAYSPHERE CIRCLE
1 CROWN WAY
PO Box 68
PO BOX 71573
PO BOX 660579
CVS PHARMACY INC
1 CVS DR
CVS PHARMACY INC
CVS PHARMACY, INC.
D.A. BEARDSWORTH ASSOCIATES INC.
DALSY FAMILY LP
DARRELL MCGRAW, ESQ
DAVID GOSS
DAVID L BRYAN
DAVID M. LOUIE, ESQ
DAVID MYERS & ASSOCIATES INC (COM)
1 CVS DR
ATTN: RITA KENEALLY‐A/P CONTROL
P.O. BOX 686
255 PINE RDG
OFFICE OF THE ATTORNEY GENERAL
195 STERNCREST DR
1928 E ORION ST
DEPARTMENT OF THE ATTORNEY GENERAL
718 ADAMS ST STE A
DAVID SELMON
RUTH SELMON
DAVID SELMON & RUTH SELMON JT TEN
DAVID ZAZOFF
DAVID ZAZOFF
3118 WEST PARKWOOD AVE 111 PMB #
128 PARSONS LN
116 W 23RD ST
THE ROSEN LAW FIRM
350 FIFTH AVENUE SUITE 5508
555 EAST WASHINGTON AVENUE, SUITE 3900
GRANT SAWYER BUILDING
BOWLING GREEN STATION
ATTN: THOMAS R HALLIDAY
WORLDWIDE INC
SUPREME COURT BUILDING
207 WEST HIGH STREET
ATTN: MARY ANN BIANCO
1156 COOK STREET
333 THORNALL STREET
333 THORNALL STREET
POND VIEW CORPORATE CENTER
333 THORNALL STREET
76 BATTERSON PARK ROAD
6TH FLOOR
BUREAU OF RECEIPTS & CONTROL
PO BOX 280904
437 Grant Street
C/O DEREK K KOGET ESQUIRE
Suite 1424
1900 MARKET STREET
1900 MARKET STREET
ATTN: RITA KENEALLY‐A/P CONTROL
1 CVS DRIVE
STATE CAPITOL COMPLEX
BUILDING 1, ROOM E‐26
425 QUEEN STREET
3118 W PARKWOOD AVENUE PMB #111
ZA CONSULTING
Page 3 of 12
PO BOX 899
MEMPHIS
CITY
STATE
TN
38120
ZIP
NEW YORK
NY
10018
LAKEWOOD
BAYVILLE
NJ
NJ
08701‐4021
08721‐1417
LAS VEGAS
NV
89101
SANTA PAULA
CA
93060 CHARLOTTE
NC
28217
NEW YORK
GREENSBURG
MINNEAPOLIS
SECAUCUS
HOUSTON
SEVERNA PARK
JEFFERSON CITY
WILMINGTON
PHILADELPHIA
NEWARK
PHILADELPHIA
ATLANTA
PITTSBURGH
PITTSBURGH
CLEVELAND
CLEVELAND
DANNEMORA
EDISON
EDISON
FARMINGTON
EDISON
DENVER
HARRISBURG
HARRISBURG
LYNDHURST
BELLEVILLE
Pittsburgh
PITTSBURGH
BOCA RATON
Boca Ratin
PITTSBURGH
Philadelphia
PHILADELPHIA
OAKDALE
CHICAGO
PHILADELPHIA
Cedar Rapids
CHICAGO
DALLAS
NY
PA
MN
NJ
TX
MD
MO
DE
PA
NJ
PA
GA
PA
PA
OH
OH
NY
NJ
NJ
CT
NJ
CO
PA
PA
NJ
NJ
PA
PA
FL
FL
PA
PA
PA
PA
IL
PA
IA
IL
TX
10274‐0020
15601‐6414
55480‐9121
07094‐3638
77070‐1655
21146‐0938
65102
19801‐3246
19175‐1630
07104‐2303
19170‐7878
30336
15238‐4101
15238
44115‐3611
44115‐3611
12929
08837
08837
06032
08837
80261
17128
17128‐0001
07071‐3500
07109‐0903
15219 15219‐6101
33487‐3609
33487 15209‐1650
19103
19103
15071‐9701
60674
19154‐4599
52406 60690‐7203
75266‐0579
WOONSOCKET
RI
02895‐6146
WOONSOCKET
WOONSOCKET
WOODBURY
BOONE
CHARLESTON
MORELAND HILLS
TEMPE
HONOLULU
CARMEL
RI
RI
CT
NC
WV
OH
AZ
HI
IN
02895‐6184
2895
6798
28607
25305
44022‐1860
85283‐3235
96813
46032‐7594
WEBSTER
TX
77598
WEBSTER
NEWTOWN
NEW YORK
TX
PA
NY
77598
18940‐4123
10011‐2599
COUNTRY
Case 09-11475-BLS
Doc 2181
EXHIBIT I Filed 04/03/14
Page 25 of 33
Service via First Class Mail
NAME
DAVID ZAZOFF
ADDRESS 1
C/O DRINKER BIDDLE & REATH LLP
DEER LAKES SCHOOL DISTRICT
KRATZENVERG & LAZZARO
Deer Lakes School District
DEJARNETT SALES INC
DELL FINANCIAL SERVICES
DELL FINANCIAL SERVICES
DEPARTMENT OF ENVIRONMENTAL PROTECTION
c/o Derek K. Koget, Esq.
45 82ND DR STE 49
PAYMENT PROCESSING CENTER
PO BOX 5292
RACHEL CARSON STATE OFFICE BUILDING
DEPARTMENT OF LABOR
PO BOX 9953
Department of the Treasury
Department of the Treasury
DEPARTMENT OF THE TREASURY
Department of the Treasury
Internal Revenue Service
Internal Revenue Service
24338 W DURKEE RD
Internal Revenue Services
ADDRESS 2
ATTN: HOWARD A. COHEN, ESQ.
ATTN: JOSEPH W LAZZARO, ESQ., JAYSON J. LAWSON, ESQ. & C
437 Grant Street
P.O. BOX 5292
PAYMENT PROCESSING CENTER
400 MARKET STREET
DIVISION OF UNEMPLOYMENT INSURANCE
P.O. Box 21126
31 Hopkins Plaza
DIVERSIFIED CPC INTERNATIONAL
P.O. Box 21126
ADDRESS 3
222 DELAWARE AVE., SUITE 1410
ADDRESS 4
CITY
WILMINGTON
STATE
DE
19801
546 WENDEL RD
IRWIN
PA
15642‐7539
Suite 1424
Pittsburgh
GLADSTONE
CAROL STREAM
CAROL STREAM
HARRISBURG
PA
OR
IL
IL
PA
15219 97027‐2562
60197‐5292
60197‐5292
17101
RM 1150
DEPARTMENT OF THE TREASURY ‐ INTERNAL REVENUE SERVICE PO BOX 7346
DEREK SCHMIDT, ESQ
DESIGN STUDIOS LLC
DEUGRO USA, INC.
DEUGRO USA, INC.
Diversfield CPC International
DIVERSIFIED CPC INTERNATIONAL
DIVERSIFIED CPC INTERNATIONAL
DIVERSIFIED CPC INTERNATIONAL
DOLLAR GENERAL CORPORATION
DOMINIC ARCHDALE
DONALD SAPAUGH
DOUGLAS F. GANSLER, ESQ
DS CONTAINERS COMPANY
DS CONTAINERS INC
DS CONTAINERS, INC.
DUN & BRADSTREET
DUSTIN MCDANIEL, ESQ
E. SCOTT PRUITT, ESQ
KANSAS ATTORNEY GENERAL
175 SW 7TH ST STE 2316
25211 GROGAN'S MILL ROAD
16601 CENTRAL GREEN BLVD, STE 200
24338 West Durkee Road
13767 COLLECTIONS CENTER DRIVE
24338 W DURKEE RD
13767 COLLECTION CENTER DR
PO BOX 1087
2802 LUCIERNAGA ST
12000 WESTHEIMER RD STE 340
OFFICE OF THE ATTORNEY GENERAL
1789 HUBBARD AVENUE
1755 S NAPERVILLE RD STE 100
1789 HUBBARD AVENUE
P.O. BOX 75542
OFFICE OF THE ATTORNEY GENERAL
OFFICE OF THE ATTORNEY GENERAL
EAST DEER TOWNSHIP
KRATZENVERG & LAZZARO
EAST DEER TWP WATER DEPT
ECHO GLOBAL LOGISTICS
Echo Global Logistics
ECHO GLOBAL LOGISTICS INC
ECM ‐ SELECT TRANSPORT LLC
ECM ‐ SELECT TRANSPORTATION INC
EDELMIRO SALAS‐GONZALEZ ESQUIRE
EDWARD G. LEE
ELLEN F. ROSENBLUM, ESQ
ELLIOT HOROWITZ & COMPANY LLP
ELLIOT HOROWITZ & COMPANY, LLP
EPSTEIN & CRESCI PC
ERIC T. SCHNEIDERMAN, ESQ
927 FREEPORT RD
600 W CHICAGO AVE STE 725
600 West Chicago Avenue
22168 NETWORK PL
1460 GREENSBURG RD
PO BOX 200426
1072 CALLE 17
1201 LAUREL PARK
OREGON DEPARTMENT OF JUSTICE
675 3RD AVE FL 23
675 THIRD AVENUE, 23RD FLOOR
7 DEY STREET, 11TH FLOOR
OFFICE OF THE ATTORNEY GENERAL
ERNEST C SEGUNDO JR FAMILY TRUST
C/O AMY DENTON HARRIS ESQUIRE
ERNEST C SEGUNDO JR FAMILY TRUST U/A 9/16/05
Ernest C. Segundo Sr. and Ernest C. Segundo Jr., and their related accounts
Ernest C. Segundo, Jr.
Ernest C. Sequndo, Jr., Trustee
EULER HERMES ACI
120 SW 10TH AVENUE, 2ND FLOOR
SUITE 465
200 ST. PAUL PLACE
LAW OFFICES OF MARK BAIOCCHI
323 CENTER STREET, SUITE 200
313 NE 21ST STREET
ATTN: JOSEPH W. LAZZARO, ESQ., JAYSON J. LAWSON, ESQ. & C
WILMINGTON
DE
19809‐0953
Philadelphia
Baltimore
CHANNAHON
Philadelphia
PA
MD
IL
PA
19114 21201 60410‐9719
19114 PHILADELPHIA
PA
19101‐7346
TOPEKA
MIAMI
THE WOODLANDS
HOUSTON
Channahon
CHICAGO
CHANNAHON
CHICAGO
GOODLETTSVILLE
CARLSBAD
HOUSTON
BALTIMORE
Batavia
WHEATON
BATAVIA
CHICAGO
LITTLE ROCK
OKLAHOMA CITY
KS
FL
TX
TX
IL
IL
IL
IL
TN
CA
TX
MD
IL
IL
IL
IL
AR
OK
66612
33130‐2965
77380
77032
60410 60693
60410‐9719
60693‐0137
37070‐1087
92009‐5926
77077‐6531
21202
60510 60189‐5844
60510 60675‐5542
72201
73105
IRWIN
PA
15642‐7539
THE CAPITAL
CREIGHTON
CHICAGO
Chicago
CHICAGO
NEW KENSINGTON
PITTSBURGH
SAN JUAN
ROBINSON
SALEM
NEW YORK
NEW YORK
NEW YORK
ALBANY
PA
IL
IL
IL
PA
PA
PR
TX
OR
NY
NY
NY
NY
15030‐1049
60654‐2522
60654 60673‐1221
15068‐2053
15251‐0426
00927‐5326
76706
97301
10017‐5704
10017
10007
12224
STICHTER RIEDEL BLAIN & PROSSER PA 110 E MADISON STREET SUITE 200
TAMPA
FL
33602
2219 PASADENA PL S
C/O ERNEST C SEGUNDO JR TRUSTEE
GULFPORT
FL
33707‐3985
c/o Ernest C. Segundo, Jr.
2219 Pasadena Place South
Gulfport
FL
33707 Family Trust
2219 Pasadena Place South
800 RED BROOK BLVD STE 400
c/o Amy Denton Harris, Esq.
Tampa
Gulfport
OWINGS MILLS
FL
FL
MD
33602
33707 21117‐5190
EXCHANGES CONTROL FOR CLASS T01
250 ROYALL ST
EXPRESS ONE
FBC CHEMICAL CORP
FBC Chemical Corporation
FEDEX
FIRE 1ST DEFENSE INC
340 ROUTE 909
PO BOX 931180
P.O. Box 599
P.O. BOX 371461
C/O COHEN SEGLIAS PALLAS
546 WENDEL RD.
ZIP
Suite 725
VILLA NEVAREZ WARD
1162 COURT STREET NE
110 E Madison St., Ste. 200
C/O COMPUTERSHARE SHAREHOLDER SVCS
GREENBERG AND FURMAN PC
Page 4 of 12
UNITED PLAZA 19TH FLOOR
30 SOUTH 17TH STREET
CANTON
MA
02021‐1011
VERONA
CLEVELAND
Mars
PITTSBURGH
PHILADELPHIA
PA
OH
PA
PA
PA
15147
44193‐0004
16046 15250‐7461
19103
COUNTRY
Case 09-11475-BLS
Doc 2181
EXHIBIT I Filed 04/03/14
Page 26 of 33
Service via First Class Mail
NAME
FIRE 1ST DEFENSE INC
FISHER SCIENTIFIC
Fisher Scientific Co LLC
FISHER SCIENTIFIC CO LLC
FLEET EQUIPMENT INC
FLORIDA DEPARTMENT OF REVENUE
FRANK JOSEPH GARCIA
FRANK MILLMAN DISTRIBUTORS
FRANK MILLMAN DISTRIBUTORS
GANFER & SHORE LLP
GANFER & SHORE LLP
GARY KING, ESQ
GE CAPITAL
GENATT ASSOCIATES INC
GENERAL OIL CO
GEORGE CANNAN
GEORGE CANNAN
ADDRESS 1
451 CASSATT RD
ACCT. # 652560‐001
Gary Barnes, Regional Credit Manager
2000 PARK LANE DR STE 1
PO BOX 110
5050 WEST TENNESSEE STREET
20731 PARK PINE DR
ATTN: BILL FOLTZER
8 PROGRESS ST
360 LEXINGTON AVE FL 14
360 LEXINGTON AVENUE
OFFICE OF THE ATTORNEY GENERAL
PO BOX 7247‐7878
3333 NEW HYDE PARK RD
5218 RELIABLE PARKWAY
3200 N OCEAN BLVD APT 310
626 RIVER TER
GEORGE CANNAN
100 WILLOW BROOK RD
ADDRESS 2
C/O BRIAN WELLER
13551 COLLECTIONS CENTER DR.
Fisher Scientific
2000 PARK LANE
ADDRESS 3
ADDRESS 4
2000 Park Lane
8 PROGRESS STREET
ATTN: BILL FOLTZER
PO DRAWER 1508
C/O LOMURRO DAVISON EASTMAN & MUNOZ
BLDG 1
CITY
BERWYN
CHICAGO
Pittsburgh
PITTSBURGH
DARRAGH
TALLAHASSEE
KATY
EDISON
EDISON
NEW YORK
NEW YORK
SANTA FE
PHILADELPHIA
NEW HYDE PARK
CHICAGO
FT LAUDERDALE
TOMS RIVER
STATE
PA
IL
PA
PA
PA
FL
TX
NJ
NJ
NY
NY
NM
PA
NY
IL
FL
NJ
ZIP
19312‐1329
60693
15275 15275‐1118
15625‐0110
32399
77450‐2811
8820
08820‐1100
10017‐6553
10017
87504
19170‐7878
11042‐1204
60686‐0052
33308‐7153
8755
FREEHOLD
NJ
07728‐5919
7728
GEORGE CANNAN
C/O LOMURRO, DAVISON, EASTMAN & MUNOZ
100 WILLOWBROOK RD., BLDG 1
FREEHOLD
NJ
GEORGE CANNAN
550 JAMES ST
LAKEWOOD
NJ
08701‐4021
GEORGE CANNAN
100 WILLOW BROOK RD BLDG 1
FREEHOLD
NJ
07728‐5919
GEORGE JEPSEN, ESQ
GEORGE S KENNEDY
GEORGIA DEPARTMENT OF REVENUE
GERALD HYMAN
GIANT EAGLE
GIANT EAGLE
Giant Eagle, Inc.
GIMMEL PARTNERS LP
GOSS ASSOCIATES
GRANT RADER
GRANT RADER (COM)
GRECO GAS INC
GREEN, LIND & MCNULTY, INC.
OFFICE OF THE ATTORNEY GENERAL
32 BALTUSROL DR
1800 CENTURY BOULEVARD
16 E 73RD ST APT 2F
101 KAPPA DR
P.O. BOX 951676
Legal Department
767 3RD AVE FL 6
30255 SOLON INDUSTRIAL PARKWAY
120 WEST B STREET
PO BOX 1206
PO BOX 349
430 MOUNTAIN AVENUE
EMC PACKAGING INC
C/O LOMURRO DAVISON EASTMAN & MUNOZ
55 ELM STREET
SUITE 105
HARTFORD
MANALAPAN
ATLANTA
NEW YORK
PITTSBURGH
CLEVELAND
Pittsburgh
NEW YORK
SOLON
KANNAPOLIS
KANNAPOLIS
TARENTUM
MURRAY HILL
CT
NJ
GA
NY
PA
OH
PA
NY
OH
NC
NC
PA
NJ
6106
07726‐9325
30345
10021‐4129
15238‐2833
44193
15238 10017‐9026
44139
28081
28082‐1206
15084‐0349
7974
GREENBAUM ROWE SMITH & DAVIS LLP
PO BOX 5600
ATTN: ROBERT S UNDERHILL ESQUIRE
WOODBRIDGE
NJ
07095‐0988
GREENBAUM, ROWE, SMITH & DAVIS
Greenbaum, Rowe, Smith & Davis LLP
GREENBERG ASSOCIATES INC
GREG ABBOTT, ESQ
Greg Setter Sales
GREG SETTER SALES
99 WOOD AVENUE SOUTH
Attn: Robert S. Underhill, Esq.
81 DENNISON AVE
OFFICE OF THE ATTORNEY GENERAL
505 South Lenola Road
505 S LENOLA RD STE 210
ISELIN
Woodbridge
SWAMPSCOTT
AUSTIN
Moorestown
MOORESTOWN
NJ
NJ
MA
TX
NJ
NJ
08830‐2712
07096 01907‐1431
78711
08057 08057‐1549
GREG ZOELLER, ESQ
INDIANA ATTORNEY GENERAL'S OFFICE
GREGORY A. PHILLIPS
GSL OF ILLINOIS
GSL OF ILLINOIS
GSL OF ILLINOIS
HALES FAMILY PARTNERS LTD
HALEY UDOLF
HAR ADHESIVES & COATINGS
Harry Pizzingrill
HARRY PIZZINGRILLI
HARVEY LIPSITZ CO
HARWICK STANDARD DIST CORP
HARWICK STANDARD DIST. CORP.
HAWAII DEPARTMENT OF TAXATION
HECTOR F MARQUEZ‐SOMOZA
HENIFF TRANSPORTATION SYSTEMS, INC.
HERITAGE PRODUCTS INC
HIGHMARK BLUE SHIELD
HILDEGARD UTECHT
ATTORNEY GENERAL'S OFFICE
C/O JOSEPH D FRANK ESQUIRE
C/O JAMES S GREEN JR
4131 S STATE ST
3758 PARK PLAZA CIR
350 E LAS OLAS BLVD STE 10
60 SOUTH PARK
113 Herron Ave.
3117 HEMLOCK DR
5621 BUTLER ST
60 S SEIBERLING ST
60 SOUTH SEIBERLING STREET
PRINCESS RUTH KEELIKOLANI BUILDING
509 CALLE LOPEZ LANDRON
2291 PAYSPHERE CIRCLE
333 W MERRICK RD STE 1
P.O. BOX 382146
6706 PASEO DEL VISTA
LEGAL DEPARTMENT
101 Kappa Drive
P.O. Box 5600
PO BOX 12548
Suite 210
INDIANA GOVERNMENT CENTER SOUTH
123 CAPITOL BUILDING
FRANK GECKER LLP
LANDIS RATH & COBB LLP
C/O BRUCE UDOLF
830 PUNCHBOWL STREET
10TH FLOOR
Page 5 of 12
302 WEST WASHINGTON STREET, 5TH FLOOR
200 WEST 24TH STREET
325 N LASALLE STREET SUITE 625
919 MARKET STREET SUITE 1800
PO BOX 2087
INDIANAPOLIS
IN
46204
CHEYENNE
CHICAGO
WILMINGTON
CHICAGO
PORT ARTHUR
FT LAUDERDALE
BEDFORD
Cheswick
ALLISON PARK
PITTSBURGH
AKRON
AKRON
HONOLULU
SAN JUAN
CHICAGO
VALLEY STREAM
PITTSBURGH
LA COSTA
WY
IL
DE
IL
TX
FL
OH
PA
PA
PA
OH
OH
HI
PR
IL
NY
PA
CA
82002
60654
19899
60609‐2942
77642‐5541
33301‐4211
44146
15024 15051
15201‐2326
44305‐4217
44305
96813
9
60674
11580‐5278
15250‐8146
92009‐6007
COUNTRY
Case 09-11475-BLS
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EXHIBIT I Filed 04/03/14
Page 27 of 33
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NAME
HI‐TACH OIL CO INC
HOLLAND & KNIGHT
HOLLAND & KNIGHT
Holland & Knight LLP
HOLTZ RUBENSTEIN REMINICK LLP
HORIZON LABEL LLC
HR CONSULTING COMPANY LLC
HUKILL CHEMICAL CORP
HUKILL CHEMICAL CORP.
HUNTER MA CARR
HUNTER TECHNOLOGIES
HYATT, ALAN F.
IDAHO STATE TAX COMMISSION
IFG PROJECT RESOURCING, LLC
ILLINOIS DEPARTMENT OF REVENUE
ADDRESS 1
71 MCCACHERN BLVD SE
195 BROADWAY FL 23
31 W 52ND ST FL 11
1 East Broward Blvd.
ANDREW VUONO
1049 INDUSTRIAL DRIVE
19 CRAIGHILL DRIVE
PO BOX 15279
PO BOX 18159
12000 WESTHEIMER RD STE 340
38 CORBETT WAY
1300 REMSON AVE 2ND FLOOR
800 PARK BOULEVARD
FOSTER PLAZA 9, SUITE 650
JAMES R. THOMPSON CENTER ‐ CONCOURSE LEVEL
INDIANA DEPARTMENT OF REVENUE
INFORMED SYSTEMS INC
INK JET INC
INNOVATIVE CHEMICAL CORP
INNOVATIVE CHEMICAL CORP
INNOVATIVE COMMERCIAL INTERIORS
INSTITUTE OF BUSINESS PUBLICATIONS
INTERNAL REVENUE SERVICE
INTERNAL REVENUE SERVICE
PO BOX 1313
PO BOX 847501
55 WOODRIDGE DRIVE
711 NORTHLAND AVE
806 SILVIA STREET
748 SPRINGDALE DRIVE
PO BOX 21126
31 HOPKINS PLZ RM 1150
ADDRESS 2
C/O HARTSELL & WILLIAMS
24TH FLOOR
PLAZA IV
750 HOLIDAY DRIVE
CITY
CONCORD
NEW YORK
NEW YORK
Ft. Lauderdale
MELVILLE
W. BERLIN
CHARLES TOWN
LANSING
LANSING
HOUSTON
EATONTOWN
BROOKLYN
BOISE
PITTSBURGH
STATE
NC
NY
NY
FL
NY
NJ
WV
MI
MI
TX
NJ
NY
ID
PA
ZIP
28025‐3532
10007‐3190
10019‐6111
33301 11747
8091
25414
48901‐5279
48901
77077‐6531
7724
11236
83712
15220
100 WEST RANDOLPH STREET
CHICAGO
IL
60601
PO BOX 7206
INDIANAPOLIS
BLUE BELL
DALLAS
AMHERST
BUFFALO
WEST TRENTON
EXTON
PHILADELPHIA
BALTIMORE
IN
PA
TX
NY
NY
NJ
PA
PA
MD
46207
19422‐0435
75284‐7501
14228‐2221
14211‐1058
08628‐7326
19341
19114‐0326
21201‐2825
PHILADELPHIA
PA
19114‐0326
Buffalo
Pittsburgh
DES MOINES
THE WOODLANDS
The Woodlands
Decatur
BRANFORD
BRANFORD
MADISON
FRANKFORT
BATON ROUGE
HOUSTON
PINE
Pine
CLEVELAND
NY
PA
IA
TX
TX
AL
CT
CT
WI
KY
LA
TX
AZ
AZ
OH
14211 15220 50306
77380‐3980
77380 35603 06405‐2971
6405
53707
40601
70804
77081‐1399
85544‐1736
85544‐1736 44122‐5639
EAST ELMHURST
NY
11370
PEPPER PIKE
DANNEMORA
SADDLE RIVER
HOBOKEN
BALLSBRIDGE
LAUDERDALE BY THE SEA
WILMINGTON
FT LAUDERDALE
HOUSTON
FAIRFIELD
NEODESHA
AKRON
CLEVELAND
TRENTON
BRIDGEVILLE
BRIDGEVILLE
RED BANK
Red Bank
JACKSON
SAN FRANCISCO
HOUSTON
OH
NY
NJ
NJ
44124
12929
07458‐2806
07030‐8611
FL
DE
FL
TX
NJ
KS
OH
OH
NJ
PA
PA
NJ
NJ
MS
CA
TX
33308‐2337
19801
33301‐4215
77002‐2746
7004
66757‐1579
44309‐3687
44122‐5705
8625
15017
15017‐2340
07701‐6771
07701 39201
94103‐4228
77002‐2746
Ste 1300
125 BAYLIS RD
ADDRESS 3
SUITE 300
SUITE 150
DEPARTMENT OF THE TREASURY
CENTRALIZED INSOLVENCY OPERATIONS
INTERNAL REVENUE SERVICE
PO BOX 21126
International Chemical Corp.
International Financial Group
IOWA DEPARTMENT OF REVENUE
IRA L GOLDKNOPF
Ira L. Goldknopf
ITW Sexton
IWD LLC
IWD, LLC
J.B. VAN HOLLEN
JACK CONWAY, ESQ
JAMES D. BUDDY CALDWELL, ESQ
JAMES FERGUSON
JAMES J MCLAUGHRY
James J. McClaughry
JAMES MARGULIES
711 Northland Ave.
IFG Project Resourcing
PO BOX 10460
42 BRUSHWOOD CT
42 Brushwood Court
3101 Sexton Road
688 E MAIN ST STE 1
AUTO/TRUCK PRIDE MARKETING
WISCONSIN DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
OFFICE OF THE ATTORNEY GENERAL
5401 RAMPART ST APT 165
PO BOX 1736
P.O. Box 1736
24300 CHAGRIN BLVD
C/O MARGULIES & LEVINSON LLP
JAMES MARGULIES
C/O NADENE PINNOCK DEPUTY GENL COUNSEL
NYC DEPT OF CORRECTION
JAMES MARGULIES
JAMES MARGULIES DIN #11A5011
JAMES MAZZUTO
JAMES MAZZUTO
JAMES OCALLAGHAN
JAMES STRUPP
JAMES STRUPP (DECEASED)
JANE DOE (A MINOR)
JANICE PYLE
JAN‐PRO CLEANING
JASON INDUSTRIES LLC
JCP&L
JEFFREY M LEVINSON
JEFFREY S. CHIESA, ESQ
JENLOR INTEGRATIONS
JENLOR INTEGRATIONS
JERSEY CENTRAL POWER & LIGHT
Jersey Central Power & Light
JIM HEAD, ESQ
JJS MAE INC D/B/A RAIN BEAU
JOE BOND
18 COUNTRY LANE
CLINTON CORRECTIONAL FACILITY
18 DENISON DR
505 4TH ST APT 413
246 THE SWEEPSTAKES
6000 N OCEAN BLVD APT 3H
C/O DRINKER BIDDLE & REATH LLP
350 E LAS OLAS BLVD STE 1000
711 LOUISIANA ST STE 3400
142 FAIRFIELD ROAD
301 N 11TH ST
PO BOX 3687
3783 GREEN RD
OFFICE OF THE ATTORNEY GENERAL
401 WASHINGTON AVENUE
606 WASHINGTON AVE
331 NEWMAN SPRINGS RD STE 325
331 Newman Springs Rd.
MISSISSIPPI ATTORNEY GENERAL'S OFFICE
1812 HARRISON ST
711 LOUISIANA ST STE 3400
750 Holiday Drive
Foster Plaza 9, Ste 650
688 EAST MAIN STREET
688 EAST MAIN STREET
PO BOX 7857
700 CAPITOL AVENUE, SUITE 118
PO BOX 94005
75‐20 ASTORIA BL
1156 COOK STREET
ATTN: HOWARD A. COHEN, ESQ.
C/O BRUCE UDOLF
C/O BAKER & MCKENZIE LLP
222 DELAWARE AVE., SUITE 1410
PO BOX 322
LEVINSON LLP
PO BOX 080
Buidling 3
WALTER SILLERS BUILDING
CHRISTOPHER LEONG
C/O BAKER & MCKENZIE LLP
Page 6 of 12
550 HIGH STREET, SUITE 1200
ADDRESS 4
COUNTRY
IRELAND
Case 09-11475-BLS
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EXHIBIT I Filed 04/03/14
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NAME
JOE CIAVARRO
JOHN A WARD III
JOHN C PELEGRINO
JOHN J PISCITELLI JR
JOHN LINSTROM III
JOHN W. SUTHERS, ESQ
JOHNNY DESHOTELS
JON BRUNING, ESQ
JOSCO INC
JOSEPH EPNER (EXP)
JOSEPH R. BEAU BIDEN III, ESQ
ADDRESS 1
689 HIGHLAND AVE
116 W 23RD ST
4050 VIA DOLCE APT 341
1081 ROSEMARY BLVD
1740 TECHNOLOGY DR STE 550
OFFICE OF THE ATTORNEY GENERAL
108 NORTHGATE DR
OFFICE OF THE ATTORNEY GENERAL
PO BOX 626
3387 KILLIAN ROAD
OFFICE OF THE ATTORNEY GENERAL
KAMALA D. HARRIS, ESQ
ATTORNEY GENERAL'S OFFICE
KANE KESSLER PC
KANSAS DEPARTMENT OF REVENUE
KARPATA INSTORE SERVICE
KENNETH CRIMMINS
KENNETH T. CUCCINELLI II, ESQ
KENTUCKY DEPARTMENT OF REVENUE
KILLEEN & ASSOCIATES
KIMBALL MIDWEST
KIRSCH & GIDARO MKTG INC.
KMX CHEMICAL
KMX CHEMICAL CORPORATION
KOKI LABS
L & L ELECTRIC LLC
ADDRESS 2
ADDRESS 3
CITY
NEWARK
NEW YORK
MARINA DEL REY
AKRON
SAN JOSE
DENVER
SPRING
LINCOLN
MATTHEWS
UNIONTOWN
WILMINGTON
STATE
NJ
NY
CA
OH
CA
CO
TX
NE
NC
OH
DE
ZIP
07104‐2303
10011‐2599
90292‐5256
44306‐3727
95110‐1377
80203
77380‐4613
68509
28106‐0626
44685
19801
CALIFORNIA DEPARTMENT OF JUSTICE PO BOX 944255
SACRAMENTO
CA
94244
ROBERT KOLODNEY
915 SW HARRISON STREET
PO BOX 141515
5050 WESTHEIMER RD
OFFICE OF THE ATTORNEY GENERAL
1350 AVENUE OF THE AMERICAS
C/O ROBERT J KILLEEN ESQUIRE
DEPT. L‐2780
120 JEVLAN DRIVE # 3
7181 WOODBINE AVENUE STE 112
PO BOX 280
1081 ROSEMARY BLVD
1510 3RD AVE
KILLEEN & STERN PC
NEW YORK
TOPEKA
GRAND RAPIDS
HOUSTON
RICHMOND
FRANKFORT
HOUSTON
COLUMBUS
WOODBRIDGE
MARKHAM
NEW CHURCH
AKRON
ARNOLD
NY
KS
MI
TX
VA
KY
TX
OH
ONTARIO
10019‐4896
66625
49514‐1515
77056‐5835
23219
40602
77056
43260‐2780
Ont L4L 8G3
VA
OH
PA
23415‐0280
44306‐3727
15068‐4508
LABEL MASTER
PO BOX 46402
AN AMERICAN LABELMARK COMPANY
CHICAGO
IL
60646‐0402
LABEL MASTER
LARRY SINGER BUYING GROUP
LAVINSTAR LOGISTICS INC
AN AMERICAN LABELMARK COMPANY
18256 WICKHAM RD
485 US 1 SOUTH
P.O. BOX 46402
BUILDING C SUITE 130
CHICAGO
OLNEY
ISELIN
IL
MD
NJ
60646‐0402
20832‐3101
8830
LAWRENCE G. WASDEN, ESQ
OFFICE OF THE ATTORNEY GENERAL
STATE OF IDAHO
BOISE
ID
83720
LE‐BERT INTERNATIONAL INC
Le‐Bert International, Inc.
LEE ELWAN
LESCHACO INC
LESCHACO INC
LIBERTY INSURANCE AGENCY
LIBERTY INSURANCE AGENCY
LIBERTY STANTON CONSTRUCTION
LIBERTY STANTON CONSTRUCTION
LIBERTY STANTON CONSTRUCTION COMPANY INC
LIEDEL FITZMAURICE
C/O F CHRISTOPHER SPINA
c/o F. Christopher Spina
450 PARK AVE
ONE EVERTRUST PLAZA, 3RD FLOOR
1 EVERTRUST PLZ STE 304
1910 COCHRAN RD STE 800
MANOR OAK TWO, SUITE 800
RD 1 LIBERTY COURT
RR 1
121 SCHWARTZ PARK LN
12 OVERLOOK AVENUE
SPINA LAW ASSOCIATES PC
Spina La Associates, P.C.
3RD FLOOR
MANOR OAK TWO
1910 COCHRAN ROAD
PITTSBURGH
Pittsburgh
NEW YORK
JERSEY CITY
JERSEY CITY
PITTSBURGH
PITTSBURGH
NEW STANTON
NEW STANTON
NEW STANTON
ROCHELLE
PA
PA
NY
NJ
NJ
PA
PA
PA
PA
PA
NJ
15219
15219 10022‐2605
7302
07302‐3086
15220‐1224
15220
15672‐9621
15672‐9801
15672‐1195
07662 LINDA L. KELLY, ESQ
PENNSYLVANIA OFFICE OF ATTORNEY GENERAL
16TH FLOOR, STRAWBERRY SQUARE
HARRISBURG
PA
17120
LINKAMERICA TRANSPORTATION INC
LinkAmerican Corporation
LIPPERT/HEILSHORN & ASSOCIATES INC
LIQUID TRANSPORT LLC
LISA MADIGAN, ESQ
LLOYD E DOHNER
LLOYD K RICHLESS MD
LOGITEK TECHNOLOGY LTD.
LORI SWANSON, ESQ
LOUISIANA DEPARTMENT OF REVENUE
LUTHER STRANGE, ESQ
LYLE RACING
M & M CARGO LINE INC
M&C INTERNATIONAL TRADE
Mabel Capolongo
MABEL CAPOLONGO REGIONAL DIRECTOR
MAIN STREET COFFEE
MAINE REVENUE SERVICES
MANDELBAUM SALSBURG GOLD LAZRIS & DISCENZA
PO BOX 26485
2627 East 21st Street
800 3RD AVE FL 17
3254 SOLUTIONS CENTER
OFFICE OF THE ATTORNEY GENERAL
14126 SANDFIELD DR
251 7TH STREET, SUITE 201B
155 REXDALE BLVD., SUITE 801
OFFICE OF MINNESOTA ATTORNEY GENERAL
617 NORTH THIRD STREET
OFFICE OF THE ATTORNEY GENERAL
113 LOWER TUNNEL HILL RD
WOODBRIDGE CORPORATE PLAZA
STE 300 3636 ‐ 23 STREET NE
Regional Director
170 S INDEPENDENCE MALL W STE 870
311 W MAIN ST
PO BOX 9107
155 PROSPECT AVE STE 105
OKLAHOMA CITY
Tulsa
NEW YORK
CHICAGO
CHICAGO
HOUSTON
NEW KENSINGTON
TORONTO
ST. PAUL
BATON ROUGE
MONTGOMERY
HYDE PARK
ISELIN
CALGARY
Philadelphia
PHILADELPHIA
ROCKAWAY
AUGUSTA
WEST ORANGE
OK
OK
NY
IL
IL
TX
PA
ONTARIO
MN
LA
AL
PA
NJ
AL
PA
PA
NJ
ME
NJ
73126‐0485
74114 10022‐7657
60677‐3002
60601
77077‐1417
15068
M9W 5Z8
55101
70802
36130
15641‐9710
8830
C/O RL RENCK & CO INC
ADDRESS 4
SUITE 500
C/O KOKI LABS
1525 SHERMAN STREET, 7TH FLOOR
2115 STATE CAPITOL
1300 MATTHEWS MINT HILL ROAD
CARVEL STATE OFFICE BULIDING
820 NORTH FRENCH STREET
900 EAST MAIN STREET
1770 ST JAMES PLACE SUITE 300
ATTN BARBARA GODWIN
700 WEST JEFFERSON STREET, SUITE 210
1002 FIFTH AVENUE
1002 Fifth Avenue
100 WEST RANDOLPH STREET
1400 BREMER TOWER
445 MINNESOTA STREET
501 WASHINGTON AVENUE
485 RT I BLDG B 3RD FL STE 310
170 S. Independence Mall West
Page 7 of 12
Ste.870 West
PO BOX 83720
COUNTRY
Canada
Canada
Canada
Canada
19106 19106‐3323
07866‐3317
4332
07052‐4204
Case 09-11475-BLS
Doc 2181
EXHIBIT I Filed 04/03/14
Page 29 of 33
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MANNKRAFT
Manuel H. Ehrlich, Jr.
MARC STEINBERG (COM)
NAME
ADDRESS 1
100 FRONTAGE RD
14 Louis Drive
3350 COLUMBIA WOODS DRIVE
ADDRESS 2
ADDRESS 3
MARGULIES & LEVINSON LLP
C/O JAMES MARGULIES
MARGULIES & LEVINSON LLP
MARGULIS SCOTT L
MARK E SALTZMAN
Mark E. Saltzman
MARK GLATZ
MARK GLATZ
30100 CHAGRIN BL. SUITE 250
20 STORM RD
18321 VENTURA BLVD STE 530
18321 Ventura Boulevard
C/O MARK S HALPERN ESQUIRE
7010 REDCOAT DR
MARK SHURTLEFF, ESQ
OFFICE OF THE ATTORNEY GENERAL
UTAH STATE CAPITOL COMPLEX
MARLA GOODMAN
80 MAIDEN LN RM 601
C/O HOWARD POLLACK
MARQUEZ‐SOMOZA LAW PSC
1509 CALLE LOPEZ LANDRON FL 10
MARTHA COAKLEY, ESQ
MARTIN WEISBERG
MARTY J. JACKLEY
MARY HINOJOSA GARCIA
MASSACHUSETTS DEPARTMENT OF REVENUE
MASTERFLO PUMP INC
MATLACK LEASING LLC
MATTHEW COLLYER
OFFICE OF THE ATTORNEY GENERAL
3 POWDER HILL RD
OFFICE OF THE ATTORNEY GENERAL
20731 PARK PINE DR
PO BOX 7010
4 PLUM ST
TWO INTERNATIONAL PLAZA, SUITE 336
196 PROMENADE ST
MCELROY CONTRACT PACKAGING INC
ATTN: SUSAN BAKER
MCELROY PACKAGING
MCF NAVIGATOR
MCGINLEY ADHESIVE DISTRIBUTION SERVICES INC
MCRANDAL FLUID POWER INC
MELISSA A EMERICK
MERCHANT BANCORP OF AMERICA
MERRILEE PARKER CRIMMONS
MICHAEL A. DELANEY, ESQ
MICHAEL C. GERAGHTY, ESQ
MICHAEL JOSEPH SEIDELHUBER
MICHIGAN DEPARTMENT OF TREASURY
PO BOX 597
600 CALIFORNIA ST FL 9
PO BOX 150
PO BOX 275
869 WILLIAMS RD
1 WESTMOUNT SQUARE SUITE 1800
5050 WESTHEIMER RD
NEW HAMPSHIRE DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
23679 BERNHARDT ST
APT. E
C/O NADENE PINNOCK DEPUTY GEN�L NYC DEPT OF CORRECTION
COUNSEL
ADDRESS 4
CITY
STATE
NJ
NJ
OH
ZIP
07114‐3718
07045 44203
EAST ELMHURST
NY
11370
CLEVELAND
LINCROFT
TARZANA
Tarzana
DREXEL HILL
FLOURTOWN
OH
NJ
CA
CA
PA
PA
44124
07738‐1519
91356‐6445
91356‐6445 19026
19031‐1311
SALT LAKE CITY
UT
84114
NEW YORK
NY
10038‐4952
HECTOR MARQUEZ‐SOMOZA ESQUIRE
SAN JUAN
PR
00911‐1933
10 MECHANIC STREET, SUITE 301
PO BOX 370
1302 EAST HIGHWAY 14, SUITE 1
WORCESTER
WACCABUC
PIERRE
KATY
BOSTON
VERONA
PHILADELPHIA
BARRINGTON
MA
NY
SD
TX
MA
PA
PA
RI
1608
10597‐1005
57501
77450‐2811
2204
15147‐2157
19113
02806‐1103
Suite 530
HALPERN & LEVY PC
1204 TOWNSHIP LINE ROAD
C/O SUSAN COLLYER
CRITCHFIELD CRITCHFIELD & JOHNSTON LTD
350 NORTH STATE STREET, SUITE 230
4996 FOOTE ROAD
MCF CORPORATION
80 GREENWOOD AVE UNIT 8
C/O KENNETH CRIMMINS
33 CAPITOL STREET
PO BOX 110300
75‐20 ASTORIA BL
NEWARK
Montville
NORTON
MEDINA
OH
44256
WOOSTER
SAN FRANCISCO
MIDLAND PARK
CREIGHTON
LEECHBURG
MONTREAL
HOUSTON
CONCORD
JUNEAU
HAYWARD
LANSING
OH
CA
NJ
PA
PA
44691
94108‐2706
07432‐0150
15030‐0275
15656‐9654
TX
NH
AK
CA
MI
77056‐5835
3301
99811
94545‐1627
48922
OH
43215
MN
MS
MO
55101
39215
65101
MI
MT
PA
PA
48167‐9047
59604
15068
15601‐6414
MIKE DEWINE, ESQ
OHIO ATTORNEY
30 EAST BROAD STREET, 14TH FLOOR
COLUMBUS
MILNE & CRAIGHEAD CUSTOMS BROKERS CANADA LTD
MINNESOTA DEPARTMENT OF REVENUE
MISSISSIPPI DEPARTMENT OF REVENUE
MISSOURI DEPARTMENT OF REVENUE
MOAFAQ AL GADDAH TRDG CO LLC
MOMENTUM MARKETING INC
MONTANA DEPARTMENT OF REVENUE
MORET CONSTRUCTION COMPANY, INC.
MR THOMAS R HALLIDAY
405 THE WEST MALL
600 NORTH ROBERT STREET
PO BOX 1033
HARRY S TRUMAN STATE OFFICE BUILDING
PO BOX 41804
37546 8 MILE RD
PO BOX 8021
1071 WOODBERRY ROAD
4522 STATE ROUTE 136
SUITE 300
TORONTO
ST. PAUL
JACKSON
JEFFERSON CITY
DUBAI
NORTHVILLE
HELENA
NEW KENSINGTON
GREENSBURG
MS MARY ANN BIANCO
3091 ROCKEFELLER AVE
CLEVELAND EXPRESS TRANSPORTATION
NASDAQ
9600 BLACKWELL RD STE 500
NEBRASKA DEPARTMENT OF REVENUE
NEBRASKA STATE OFFICE BUILDING
NEIL LANDE
NEVADA DEPARTMENT OF TAXATION
NEW AGE TRANSPORTATION INC
New Age Transportation, Inc.
NEW CENTURY TRANSPORTATION INC
2101 CRAWFORD ST STE 220
1550 COLLEGE PARKWAY, SUITE 115
436 PERRY HWY
436 Perry Highway
PO BOX 8500‐53478
301 WEST HIGH STREET
CERTIFIED LIFT SPECIALISTS INC
301 CENTENNIAL MALL SOUTH, 2ND FLOOR
PO BOX 94818
CANADA
CANADA
UAE
CLEVELAND
OH
44115‐3611
ROCKVILLE
MD
20850‐3669
LINCOLN
NE
68509
HOUSTON
CARSON CITY
PITTSBURGH
Pittsburgh
PHILADELPHIA
TX
NV
PA
PA
PA
77002‐8941
89706
15229‐1808
15237 19178‐3478
NEW HAMPSHIRE DEPARTMENT OF REVENUE ADMINISTRATION 109 PLEASANT STREET
PO BOX 457
CONCORD
NH
3302
NEW JERSEY DIVISION OF TAXATION
NEW MEXICO TAXATION AND REVENUE DEPARTMENT
NEW WORLD INDUSTRIES
NEW WORLD INDUSTRIES LLC
New York State
PO BOX 245
TRENTON
ALBUQUERQUE
PITTSBURGH
NORTH BERGEN
Albany
NJ
NM
PA
NJ
NY
08695
87198
15222‐1506
07047 12205‐0300
BANKRUPTCY SECTION
PO BOX 8485
125 1ST AVE
8802 3RD AVENUE
Department of Taxation
C/O PAUL R RENNIE ESQUIRE
Bankruptcy Section
PO Box 5300
Page 8 of 12
COUNTRY
Case 09-11475-BLS
Doc 2181
EXHIBIT I Filed 04/03/14
Page 30 of 33
Service via First Class Mail
NAME
New York State Department of Taxation and Finance
Bankruptcy Section
ADDRESS 1
ADDRESS 2
ADDRESS 3
NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE
PO BOX 5300
ALBANY
NY
12205
NORMAN W REAGAN
NORTH CAROLINA DEPARTMENT OF REVENUE
515 HARBOR DR N
PO BOX 25000
INDIAN ROCKS BEACH
RALEIGH
FL
NC
33785‐3116
27640
NORTH DAKOTA OFFICE OF STATE TAX COMMISSIONER
600 EAST BOULEVARD AVENUE, DEPARTMENT 127
BISMARCK
ND
58505
NORTHEAST PALLET RECYCLING
NORTHWOOD CAPITAL PARTNERS LP
NYC DEPARTMENT OF FINANCE
ODYSSEY SOFTWARE GROUP
OHIO DEPARTMENT OF TAXATION
OKLAHOMA TAX COMMISSION
OLD DOMINION FREIGHT LINE
OLD DOMINION FREIGHT LINE
OLIVER DONAGHER
OREGON DEPARTMENT OF REVENUE
P & V WAREHOUSE
P & V WAREHOUSE
PACE REICH
PACE REICH PC
PACE REICH PC
PAM BONDI, ESQ
PANDION CAPITAL
PAR TECHNOLOGY LLC
PAVIA & HARCORT LLP
PBCC (PITNEY BOWES CORPORATION)
PECKAR & ABRAMSON PC
PENN BARREL
Pennsylvania Department of Revenue
PENNSYLVANIA DEPARTMENT OF REVENUE
PETER KEBLISH
PETER KILMARTIN, ESQ
PFE FIRE & SAFETY CORPORATION
PHINEUS VOYAGER LP
PIKE CAPITAL PARTNERS (QP) LP
Pike Capital Partners (QP), LP
1251 ROUTE 37 WEST
676 CHURCH RD
66 JOHN STREET, ROOM 104
2000 SMALLMAN ST
PO BOX 530
PO BOX 26890
4650 BAUM BLVD
500 OLD DOMINION WAY
C/O LITTLE OAKS
955 CENTER STREET NE
175 LEHIGH AVE STE 1
175 LEHIGH AVENUE
726 MEETINGHOUSE RD
200 S BROAD ST STE 600
LAWRENCE R REICH ESQ
OFFICE OF THE ATTORNEY GENERAL
ERNEST SEGUNDO
6325 CONSTITUTION DR
ALLEN FINKLESTEIN
P O BOX 856460
41 MADISON AVE
1001 WASHINGTON BLVD.
Bankruptcy Division
PO BOX 280946
1204 KINGSLEY CT
OFFICE OF THE ATTORNEY GENERAL
519 E GENERAL ROBINSON ST
600 CALIFORNIA ST FL 9
275 MADISON AVE STE 418
Whiteford, Taylor & Preston, LLC
TOMS RIVER
VILLANOVA
NEW YORK
PITTSBURGH
COLUMBUS
OKLAHOMA CITY
PITTSBURGH
THOMASVILLE
JERSEY
SALEM
LAKEWOOD
LAKEWOOD
ELKINS PARK
PHILADELPHIA
ELKINS PARK
TALLAHASSEE
GULFPORT
FORT WAYNE
NEW YORK
LOUISVILLE
NEW YORK
PITTSBURGH
Harrisburg
HARRISBURG
LOWER GWYNEDD
PROVIDENCE
PITTSBURGH
SAN FRANCISCO
NEW YORK
Wilmington
NJ
PA
NY
PA
OH
OK
PA
NC
8755
19085‐1109
10038
15222
43216
73126
15213‐1223
27360‐8923
OR
NJ
NJ
PA
PA
PA
FL
FL
IN
NY
KY
NY
PA
PA
PA
PA
RI
PA
CA
NY
DE
97301
08701‐4559
8701
19027‐1418
19102‐3813
19102
32399
33707
46804‐1547
10022
40285‐6460
10010
15206
17128‐0946 17128‐0946
19002‐2119
2903
15212
94108‐2706
10016‐1101
19801 PIKE CAPITAL PARTNERS LLP
405 N KING ST STE 500
Pitney Bowes Credit Corp.
PITNEY BOWES CREDIT CORPORATION
PJAX FREIGHT SYSTEM
PLASTIPAK PACKAGING INC
PLASTIPAK PACKAGING INC.
POTTER ANDERSON & CORROON LLP
POWER 3 MEDICAL PRODUCTS INC
POWER 3 MEDICAL PRODUCTS, INC.
PRECISION IR INC
PRECISION IR, INC.
Recovery Dept.
27 WATERVIEW DR
PO BOX 635746
41605 ANN ARBOR RD E
41605 ANN ARBOR ROAD
LAURIE SELBER SILVERSTEIN
26202 OAK RIDGE DR STE A102
3400 RESEARCH FOREST DRIVE , SUITE B2‐3
601 MUIRFIELD CT
601 MOOREFIELD DRIVE
PRECISION THERMOPLASTIC COMPONENTS INC
MONZACK MERSKY MCLAUGHLIN & BROWDER PA 1201 N ORANGE STREET, STE 400
WILMINGTON
DE
19801
PRECISION VALVE CORP
PRECISION VALVE CORP
PREMIUM FINANCING SPECIALISTS
PREMIUM FINANCING SPECIALISTS
PRIMENEWSWIRE
PRINT FLEX INC
PRINT FLEX INC.
PRIORITY PLASTICS
PRO LABEL INC
PROGRESSIVE BUSINESS PUBLICATIONS
PURCHASE POWER
QUATTRO ASSOCIATES, INC.
QUEST CAPITAL MARKETS INC
QUILL CORPORATION
700 NEPPERHAN AVENUE
800 WESTCHESTER AVE STE C700
AMGRO DIVISION
PO BOX 26087
P.O. BOX 757502
PO BOX 87618
DEPT. #5030
PO BOX 504099
2915 N PROGRESS DR
370 TECHNOLOGY DR
PO BOX 856042
10 EMERSON LANE
1620 S FRIENDSWOOD DR # 123
PO BOX 37600
YONKERS
RYE BROOK
NEW YORK
NEW YORK
PHILADELPHIA
CHICAGO
CHICAGO
SAINT LOUIS
APPLETON
MALVERN
LOUISVILLE
BRIDGEVILLE
FRIENDSWOOD
PHILADELPHIA
NY
NY
NY
NY
PA
IL
IL
MO
WI
PA
KY
PA
TX
PA
10703
10573‐1385
10087‐6087
10087‐6087
19175‐7502
60680‐0618
60680‐0618
63150‐4099
54911‐8609
19355‐1315
40285‐6042
15017
77546‐5408
19101‐0600
PO Box 5300
ADDRESS 4
CITY
Albany
NCP ADVISORS LLC
C/O APPLE & APPLE PC
4 NELSON AVENUE ST HELIER
PACE REICH PC
THE BELLEVUE, SIXTH FLOOR
STATE OF FLORIDA
2808 58TH STREET SOUTH
BROAD & WALNUT STREETS
THE CAPITOL PL‐01
590 MADISON AVE
20TH FLOOR
PO Box 280946
BANKRUPTCY DIVISION
150 SOUTH MAIN STREET
C/O KEVIN R ARPS
The Renaissance Center
C/O WHITEFORD TAYLOR & PRESTON LLC
27 Waterview Dr.
ATTN: RECOVERY DEPT
1313 N MARKET STREET
405 King St., Ste. 500
PO BOX 651
PO BOX 26087
AMGRO DIVISION
DEPT #5030
P.O. BOX 87618
PO BOX 3019
SUITE 801
Page 9 of 12
STATE
NY
ZIP
12205‐0300
COUNTRY
United Kingdom
WILMINGTON
DE
19801‐3700
Shelton
SHELTON
CINCINNATI
PLYMOUTH
PLYMOUTH
WILMINGTON
SPRING
THE WOODLANDS
NORTH CHESTERFIELD
RICHMOND
CT
CT
OH
MI
MI
DE
TX
TX
VA
VA
06484‐4361 06484‐4361
45263‐5746
48170‐4304
48170
19899
77380‐4301
77381
23236
23236‐3654
Case 09-11475-BLS
Doc 2181
EXHIBIT I Filed 04/03/14
Page 31 of 33
Service via First Class Mail
NAME
R C DAVIS CO INC
R. C. DAVIS CO. INC.
RACKOW POLYMERS CORPORATION
RANDY MONTRAY
REAGAN AGENCY
REPFORCE
RESERVE ACCOUNT UNIFIDE
RESIDENT
RHODE ISLAND DIVISION OF TAXATION
RICHARD J MAZZUTO
ADDRESS 1
1600 OLD COUNTRY RD
1600 OLD COUNTRY ROAD
475 THOMAS DR
15 TROLLEY ST
P.O. BOX 191
SUITE 210
P.O. BOX 856056
120 JEVLAN DRIVE # 3
ONE CAPITOL HILL
18 DENISON DR
RICHARD JACOBSON
75 LIVINGSTON AVE
RICHARDS, LAYTON & FINGER P.A.
RL RENCK & CO, INC.
RL RENCK & COMPANY
ROAD SHARK TRANSPORTATION INC.
ROADWAY EXPRESS
ROB MCKENNA, ESQ
ROBERT D REDMOND
ROBERT D REDMOND
ROBERT E. COOPER JR., ESQ
ROBERT REDMOND
ROBIN CAUDLE
ROGER W CREERY
RONALD LIEDEL
RONSTAN PAPER COMPANY
ROSS WELDING SUPPLIES
ROY A. COOPER, ESQ
RSL INDUSTRIAL CONTRACTING
ROBERT CHARLES MASSOX
ATTN CAROL KAHN
116 W 23RD ST STE 500
85 ROSEDALE AVENUE, WEST #5
P.O. BOX 93151
OFFICE OF THE ATTORNEY GENERAL
2321 RIDGEWOOD DR
3650 FOREST EDGE DR
OFFICE OF THE ATTORNEY GENERAL
619 OSWEGO DR
711 LOUISIANA ST STE 3400
3104 FAIR OAKS CT
C/O EMC PACKAGING INC
72 JAMES WAY
29 GRIMM RD
ATTORNEY GENERAL'S OFFICE
1664 PERRY HIGHWAY
ADDRESS 2
ADDRESS 3
8 E. MAIN STREET
530 TURNER INDUSTRIAL WAY
C/O GREENBAUM ROWE SMITH & DAVIS LLP
920 N. KING ST
2 RECTOR ST
1125 WASHINGTON STREET SE
ONE RODNEY SQUARE
PO BOX 40100
PO BOX 20207
C/O BAKER & MCKENZIE LLP
550 JAMES STREET
9001 MAIL SERVICE CENTER
RSL INDUSTRIAL CONTRACTING INC
C/O JEFFREY R LALAMA
FELDSTEIN GRINBERG STEIN & MCKEE
RSL Industries Contracting Inc. c/o J. Lalama
RT.80 EXPRESS, INC.
RYDER TRUCK RENTAL
RYDER TRUCK RENTAL INC
RYDER TRUCK RENTAL INC
S.H.A.G. MARKETING
SAFETY
SAFETY KLEEN CORP
SAFETY‐KLEEN SYSTEMS INC
SALSGIVER INC
SAM OLENS, ESQ
SANDERS MORRIS HARRIS
SANTORA PACKAGING
Sara Mazzuto
SARA MAZZUTO
SARA MAZZUTO
SCALE SERVICE & SALES
SCOTT A LOGAN
Feldstein Grinberg Stein & McKee
P.O. BOX 269
6000 WINDWARD PKWY
971 BRIARSDALE RD
ATTN: BETTY SCOTT
157 SELBORNE CHASE
DIVISION OF LAW
PO BOX 382066
PO BOX 975201
301 5TH STREET
OFFICE OF THE ATTORNEY GENERAL
600 TRAVIS ST STE 3100
234 FRANKLIN AVENUE
2151 Jamieson Ave. #1408
770 S POST OAK LN STE 330
2151 JAMIESON AVE UNIT 1408
175 ANDERSON ROAD
346 ELKINS LK
428 Blvd. of the Allies
SCOTT L MARGULIES
1332 OCEAN AVE UNIT 8
SCOTT L MARGULIS
20 STORM RD
SCOTT L MARGULIS
1332 OCEAN AVE UNIT 8
SCOTT MARGULIS
SCULLY LEMOINE
SEA‐LAND CHEMICAL CO
SECRETARY OF STATE
SECRETARY OF THE TREASURY
SECURITIES & EXCHANGE COMMISSION
SECURITIES & EXCHANGE COMMISSION
16 TESS CT
350 OLD CONNECTICUT PATH
821 WESTPOINT PKWY
DIVISION OF CORPORATIONS
PO BOX 7040
NEW YORK REGIONAL OFFICE
15TH & PENNSYLVANIA AVENUE NW
428 BOULEVARD OF THE ALLIES
ATTN: JENNIFER MORRIS
ATTN: BETTY SCOTT
971 BRIARSDALE ROAD
PO BOX 093
40 CAPITAL SQUARE, SW
C/O ADVANCED BIO/CHEM
CUST SPENCER AARON MARGULIS UTMA
CUST ABIGAIL SAMANTHA MARGULIS UTMA
CUSTODIAN FOR SPENCER AARON MARGULIS UTMA
FRANCHISE TAX
PO BOX 7040
ATTN NATHAN FUCHS
233 BROADWAY
ADDRESS 4
CITY
PLAINVIEW
PLAINVIEW
BENSENVILLE
MANOR
MARCELLUS
ASTON
LOUISVILLE
WOODBRIDGE
PROVIDENCE
SADDLE RIVER
STATE
NY
NY
IL
PA
NY
PA
KY
ZIP
11803‐5013
11803
60106‐1618
15665‐9508
13108
19014
40285‐6056
RI
NJ
2908
07458‐2806
ROSELAND
NJ
07068‐3737
WILMINGTON
NEW YORK
NEW YORK
BRAMPTON
CHICAGO
OLYMPIA
EL DORADO
DEFIANCE
NASHVILLE
GIBSONIA
HOUSTON
LAREDO
LAKEWOOD
EATONTOWN
TARENTUM
RALEIGH
PORTERSVILLE
DE
NY
NY
ONTARIO
IL
WA
AR
MO
TN
PA
TX
TX
NJ
NJ
PA
NC
PA
19801
10006
10011‐2599
L6X 4H5
60673‐3151
98504
71730‐5252
63341‐1810
37202
15044
77002‐2746
78045‐8139
9701
07724‐2271
15084‐3000
27699
16051‐1512
PITTSBURGH
PA
15219
Pittsburgh
BARBERTON
ALPHARETTA
HARRISBURG
HARRISBURG
FAIRPORT
TRENTON
PITTSBURGH
DALLAS
FREEPORT
ATLANTA
HOUSTON
NUTLEY
Alexandria
HOUSTON
ALEXANDRIA
SAXONBURG
HUNTSVILLE
PA
OH
GA
PA
PA
NY
NJ
PA
TX
PA
GA
TX
NJ
VA
TX
VA
PA
TX
15219 44203
30005‐4181
17109‐5941
17109
14450
08625
15250‐8066
75397‐5201
16229
30334
77002‐3072
07110‐2796
22318 77056‐1974
22314‐5731
16056
77340‐7308
SEA BRIGHT
NJ
07760‐2277
LINCROFT
NJ
07738‐1519
SEA BRIGHT
NJ
07760‐2277
EATONTOWN
FRAMINGHAM
WESTLAKE
DOVER
DOVER
NEW YORK
WASHINGTON
NJ
MA
OH
DE
DE
NY
DC
07724‐1430
01701‐4540
44145‐1545
19903
19903‐7040
10279
20020
Canada
SEGUNDO IRREVOCABLE TRUST U/A 12/18/92
C/O AMY DENTON HARRIS ESQUIRE
STICHTER RIEDEL BLAIN & PROSSER PA 110 E MADISON STREET SUITE 200
TAMPA
FL
33602
Segundo Irrevocable Trust UA 12/18/92
c/o Ernest C. Segundo, Jr., Trustee
2219 Pasadena Place South
Gulfport
FL
33707 Page 10 of 12
COUNTRY
Canada
Case 09-11475-BLS
Doc 2181
EXHIBIT I Filed 04/03/14
Page 32 of 33
Service via First Class Mail
NAME
SELECT OFFICE SUITES
Select Office Suites
SELECT OFFICE SUITES
SEXTON
Shanahan Transportation Systems
SHANAHAN TRANSPORTATION SYSTEMS
SHANAHAN TRANSPORTATION SYSTEMS INC
SHIN‐ETSU SILICONES OF AMERICA
SHIN‐ETSU SILICONES OF AMERICA
SIMPLY RFID
SINOCHEM NINGBO LTD
SKODA MINOTTI & CO
Skoda Minotti Co
ADDRESS 1
116 W 23RD ST STE 500
c/o Angela Olivo
461 FRELINGHUYSEN AVE
162 ROYAL CREST DR
5408 Clairton Boulevard
5408 CLAIRTON BLVD
PO BOX 18799
DEPT. CH 19235
DEPT CH 19235
41 W LEE HWY STE 59‐804
21 JIANGXIA STREET
6685 BETA DR
c/o Weltman Weinberg & Reis, Co., LPA
SKODA MINOTTI CO
323 W LAKESIDE AVE FL 2
SMURFIT STONE CONTAINER ENTERPRISES INC
Smurfit Stone Enterprise, Inc.
SMURFIT‐STONE CONTAINER CORPORATION
SMYTH COMPANIES INC
SMYTH COMPANIES.PIEDMONT LABEL
SONITROL OF PITTSBURGH
SOUTH CAROLINA DEPARTMENT OF REVENUE
SOUTH DAKOTA DEPARTMENT OF REVENUE
14079 COLLECTION CENTER DR
c/o Paul R. Rennie, ESQ.
6 CITYPLACE DR STE 100
1085 SNELLING AVE N
SMYTH COMPANIES INC
610 MELWOOD AVE
301 GERVAIS STREET
445 EAST CAPITOL AVENUE
SOVEREIGN BANK
2 ALDWYN LN
SPECIALTY TECHNICAL PUBLISHERS
SPS COMMERCE
SPS COMMERCE
STAG II O'HARA LLC
STAG II O'HARA LLC
STAPLES
STAPLES
STAR PACKAGING, INC.
STATE OF CALIFORNIA FRANCHISE TAX BOARD
UNIT 10, 1225 EAST KEITH ROAD
333 S 7TH ST STE 1000
PO BOX 9202
FORREST B LAMMIMAN
C/O STAG CAPITAL PARTNERS
PO BOX 183174
DEPT. 00‐02172963
4791 ROBERTS ROAD
3321 POWER INN ROAD, SUITE 250
STATE OF CONNECTICUT DEPARTMENT OF REVENUE SERVICES
25 SIGOURNEY STREET
STATE OF DELAWARE
STATE OF DELAWARE DIVISION OF REVENUE
State of New Jersey
820 N FRENCH ST STE 8
CARVEL STATE OFFICE BUILDING
Division of Taxation
STATE OF NEW JERSEY
PO BOX 245
STATE OF NEW JERSEY
State of New Jersey
STATE OF NJ DEPT OF ENVIRONMENTAL PROTECTION
STATE OF NJ DIV OF EMPLOYER ACCTS
STEVE BULLOCK, ESQ
STEVEN BERGER
STOCKPR LLC
PO BOX 379
Division of Employer Accounts
CAROL LYNN DEMARCO
NJ DEPT OF LABOR C/O ATTORNEY GENERAL
DEPARTMENT OF JUSTICE
23968 GLENHILL DR
2455 E SUNRISE BLVD STE 1201
STORZ FRIEDBERG LLC
JAMES AQUILINA
SUMMIT PACKAGING SYSTEMS
SUN LIFE AND HEALTH INSURANCE COMPANY
SUSAN COLLYER
SUSAN COLLYER
SUSAN SPIEGEL
TAFT STETTINIUS & HOLLISTER LLP
TAILORED CHEMICAL
TAMALPAIS MASTER FUND
TED VENESKY COMPANY
TENNESSEE DEPARTMENT OF REVENUE
TERMINIX PROCESSING CENTER
TEXAS COMPTROLLER OF PUBLIC ACCOUNTS
THE COMPTROLLER OF MARYLAND
THE PANTRY, INC.
THE WEAVERTOWN GROUP
400 GAY STREET
PO BOX 6168
25 CHESTER CT
196 PROMENADE ST
26 ROUND HILL RD
200 PUBLIC SQUARE, STE. 3500
3719 1ST AVE SW
600 CALIFORNIA ST FL 9
5746 BULL CREEK ROAD
ANDREW JACKSON BUILDING
500 BUSINESS CENTER DR
PO BOX 13528
80 CALVERT STREET
KEVIN TAYLOR
PO BOX 634512
ADDRESS 2
MR AVI LAZAROVITS
461 Frelinghuysen Avenue
C/O ANGELA OLIVO
PALATINE IL 60055‐9235
ADDRESS 3
SIMPLY RFID
323 W. Lakeside Ave. 2nd Fl.
C/O WELTMAN WEINBERG & REIS CO LPA
ADDRESS 4
CITY
NEW YORK
Newark
NEWARK
MARTINSBURG
Pittsburgh
PITTSBURGH
PITTSBURGH
PALATINE
41 W LEE HWY STE 59‐804 WARRENTON
WARRENTON
NINGBO
MAYFIELD VILLAGE
Cleveland
125 First Ave.
PO BOX 1450
DIVISION PF TBE INC
PO BOX 125
EAST LANCASTER AVENUE AND SPROUL ROAD
VB BOX 3
MELTZER PURTILL & STEELE LLC
99 CHAUNCEY STREET
300 S WACKER DR SUITE 3500
10TH FLOOR
P.O. BOX 6721
DIVISION OF REVENUE
820 NORTH FRENCH STREET
Compliance Activity
DIVISION OF TAXATION BANKRUPTCY UNIT
DIVISION OF EMPLOYER ACCOUNTS
PO Box 379
HUGHES JUSTICE COMPLEX
HUGHES JUSTICE COMPLEX
PO BOX 201401
1925 CENTURY PARK EAST, SUITE 1350
500 DEADERICK STREET
CAPITOL STATION
PO BOX 466
P.O. BOX 601819
Page 11 of 12
PO Box 245
25 MARKET STREET
25 MARKET ST PO BOX 106
PO BOX 093
STATE
NY
NJ
NJ
WV
PA
PA
PA
IL
VA
VA
OH
OH
ZIP
10011‐2599
07114 07114‐1426
25401‐5183
15236 15236‐2715
15236‐0799
60055‐9235
20186
20186‐2203
351000
44143‐2384
44113 CLEVELAND
OH
44113‐1085
CHICAGO
Pittsburgh
CREVE COEUR
SAINT PAUL
MINNEAPOLIS
PITTSBURGH
COLUMBIA
PIERRE
IL
PA
MO
MN
MN
PA
SC
SD
60693‐0140
15222 63141‐7157
55108‐2705
55485‐9556
15213‐1192
29214
57501
VILLANOVA
PA
19085‐1420
NORTH VANCOUVER
MINNEAPOLIS
MINNEAPOLIS
CHICAGO
BOSTON
COLUMBUS
THE LAKES
COLUMBUS
SACRAMENTO
B.C.
MN
MN
IL
MA
OH
NV
OH
CA
V7J 1J3
55402‐2421
55480‐9202
60606
2111
43218‐3174
88901‐6721
43228
95826
HARTFORD
CT
6106
WILMINGTON
WILMINGTON
Trenton
DE
DE
NJ
19801‐3509
19801
8695
TRENTON
NJ
08646‐0245
TRENTON
Trenton
TRENTON
TRENTON
HELENA
BEACHWOOD
FORT LAUDERDALE
NJ
NJ
NJ
NJ
MT
OH
FL
08625‐0379
08625‐0379 8625
8625
59620
44122‐1239
33304‐3115
LOS ANGELES
CA
90067
MANCHESTER
CAROL STREAM
CORTLANDT MANOR
BARRINGTON
ARMONK
CLEVELAND
HICKORY
SAN FRANCISCO
TARENTUM
NASHVILLE
PITTSBURGH
AUSTIN
ANNAPOLIS
CHARLOTTE
CINCINNATI
NH
IL
NY
RI
NY
OH
NC
CA
PA
TN
PA
TX
MD
NC
OH
3103
60197‐6168
10567‐6361
02806‐1103
10504‐2821
44114‐2302
28602‐1605
94108‐2706
15084
37242
15205‐1346
78711
21404
28260‐1819
45263‐4512
COUNTRY
China
Canada
Case 09-11475-BLS
Doc 2181
EXHIBIT I Filed 04/03/14
Page 33 of 33
Service via First Class Mail
NAME
THE WEBB LAW FIRM
THE WESTFORD CHEMICAL CORPORATION
THINH D VU
THIRD COAST CHEMICALS
THIRD COAST TERMINALS
THOMAS ALEXANDER & FORRESTER LLP
THOMPSON PUBLISHING GROUP INC
THREE RIVERS PACKAGING INC.
TIMBERLINE PACKAGING INC
TIMBERLINE PACKAGING INCORPORATED
Timberline Packaging, Inc.
TIMOTHY J LAWLER
TKM ACCOUNTING SERVICES
TKM ACCOUNTING SERVICES LLC
TOM HORNE, ESQ
TOM MILLER, ESQ
TOSHIBA BUSINESS SOLUTIONS
TOSHIBA FINANCIAL SERVICES
TREASURER STATE OF NEW JERSEY
TREASURER, STATE OF NJ
ADDRESS 1
700 KOPPERS BUILDING
98 CONCORD RD
488 MADISON AVE
1871 MYKAWA RD
PO BOX 4652
STEVEN W THOMAS ESQ
PO BOX 26185
301 SMITH DRIVE, SUITE 5
US CORRUGATED INC
400 TECHNOLOGY DR
550 Brad St.,Snite 605
862 N DEWITT AVE
1445 AMERICAN PACIFIC DR STE 110‐300
1452 W HORIZON RIDGE PKWY STE 217
OFFICE OF THE ATTORNEY GENERAL
IOWA ATTORNEY GENERAL
616 A BEATTY ROAD
PO BOX 642111
PO BOX 2
P. O. BOX 002
TRINITY BUI
711 3RD AVE # 1505
TRISTATE CARTING
U.S. PALLET COMPANY
UNIFIRST CORP
UNISHIPPERS
UNISHIPPERS
UNITED PARCEL SERVICE
UNITED STATES TREASURY
UNITED STATES TRUSTEE
UNIVAR USA INC
UPPER ALLEGHENY JOINT SAN. AUTH
Urish Popeck & Co., LLC
US BANKRUPTCY COURT
USF HOLLAND
UTAH STATE TAX COMMISSION
VELOCITY FULFILLMENT
Verizon Wireless
VERMONT DEPARTMENT OF TAXES
VIRGINIA DEPARTMENT OF TAXATION
WASHINGTON STATE DEPARTMENT OF REVENUE
P.O. BOX 5298
934 ROUTE 910
1150 SECOND AVENUE
1 CREDIT UNION WAY
ONE CREDIT UNION WAY
PO BOX 7247‐0244
INTERNAL REVENUE SERVICE
844 N KING ST RM 2207
13009 COLLECTION CENTER DR
320 4TH AVE
Three Gateway Center, Ste. 2400
824 MARKET STREET 3RD FLOOR
27052 NETWORK PLACE
210 NORTH 1950 WEST
ATTN: ACCOUNTS RECEIVABLE
PO Box 3397
PO BOX 1779
1957 WESTMORELAND STREET
CASH MANAGEMENT SECTION
WAYNE STENEHJEM, ESQ
OFFICE OF THE ATTORNEY GENERAL
STATE CAPITOL
WELLS FARGO FINANCIAL CAPITAL FINANCE
WEST VIRGINIA DEPARTMENT OF REVENUE
WHALEHAVEN CAPITAL FUND
WILLIAM ASERMELY
WILLIAM H. SORRELL, ESQ
WILLIAM J. SCHNEIDER, ESQ
WILLIAM PETERSON
WILLIAM YUREK
WISCONSIN DEPARTMENT OF REVENUE
WYOMING DEPARTMENT OF REVENUE
YALE UNIVERSITY
PO BOX 7777
1206 QUARRIER STREET
3RD FLOOR 14 PAR‐LA‐VILLE ROAD
34 NOTTINGHAM WAY
ATTORNEY GENERAL'S OFFICE
OFFICE OF THE ATTORNEY GENERAL
4710 ARROWHEAD LAKE DR
1158 STATE ROUTE 130
2135 RIMROCK ROAD
HERSCHLER BLDG, 2ND FLOOR WEST
ATTN: FINANCE & BUSINESS OPERATIONS
C/O DORTHY K. ROBINSON, VP & GENERAL COUNSEL
C/O HAROLD ROSE, SR. ASSOCIATE GENERAL COUNSEL
786 Mountain Blvd., Suite 104
c/o RMS Bankruptcy Recovery Services
826 BROADWAY STE 900
C/O DRINKER BIDDLE & REATH LLP
ACCOUNTS RECEIVABLE
YALE UNIVERSITY
YALE UNIVERSITY
Young Advertising INC.
YRC, Inc.
ZA CONSULTING
ZA‐CONSULTING LLC
ADDRESS 2
436 SEVENTH AVENUE
ADDRESS 3
ADDRESS 4
C/O MINTZ & FRAADE PC
JETT ROMINGER CFO
DEPARTMENT 949
14 27TH AVENUE
1101 SKOKIE BLVD STE 300
1275 WEST WASHINGTON STREET
1305 EAST WALNUT STREET
C/O INDUSTRIAL ENTERPRISES OF AMERICA
PO BOX 267 STOP 812
LOCKBOX #35
PO BOX 431
4936 SOUTH ASH AVENUE
PO BOX 47464
600 EAST BOULEVARD AVENUE, DEPARTMENT 125
CITY
PITTSBURGH
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NEW YORK
PEARLAND
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2 WHITNEY AVE., 6TH FLOOR
NEW HAVEN
CT
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2 WHITNEY AVE., 6TH FLOOR
NEW HAVEN
CT
06510
Watching
Timonium
NEW YORK
WILMINGTON
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DE
07069 21094 10003‐4826
19801
109 STATE STREET
6 STATE HOUSE STATION
C/O SHAUNA KING
25 SCIENCE PARK, SUITE 690
PO Box 5126
ATTN: HOWARD A. COHEN, ESQ.
Page 12 of 12
222 DELAWARE AVE., SUITE 1410
PO BOX 208328
COUNTRY
Bermuda

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