Creditor Matrix
Case 19-10488 Doc 15 Filed 03/11/19 Page 1 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY 1 MILLION 4 ANNA 15301 DALLAS PKWY #1100 ADDISON TX 75001 119 LEAWOOD LLC TOWN CENTER CROSSING PO BOX 3536 COLUMBUS OH 43260-3536 1515 N HALSTED LLC PO BOX 851319 MINNEAPOLIS MN 55485-1319 1515 N HALSTED, LLC C/O BUCKSBAUM RETAIL PROPERTIES 71 S WACKER DR, STE 2310 CHICAGO IL 60606 22 INTERIORS 3940 LAUREL CANYON BLVD. #1022 STUDIO CITY CA 91604 223-1 DL HOLDINGS LLC-LA92800 C/O INWOOD NATIONAL BANK PO BOX 9124 DALLAS TX 75209 23RD GROUP LLC 4994 PARKWAY PLAZA BLVD. STE 400 CHARLOTTE NC 28217 24 SEVEN STAFFING INC. PO BOX 5786 HICKSVILLE NY 11802-5786 3 GGG'S TRUCK LINES INC. PO BOX 4003 SOUTH GATE CA 90280 3 GGG'S TRUCK LINES INC. C/O NATIONAL BANKERS TRUST PO BOX 1752 MEMPHIS TN 38101-1752 360 CATERING AND EVENTS LLC. 5439 PERSHING AVENUE FORT WORTH TX 76107 3BS CO. LTD. 64/282 ROYALNINE BUILDING 25 FL RAMA 9 RD BANGKAPI HUAYKWANG TH BANGKOK THAILAND 3S CORPORATION 1251 E WALNUT CARSON CA 90746 4 LEATHER REPAIR 2785 WEIGL ROAD SAGINAW MI 48609 4698 CLAY TERRACE PARTNERS LLC PO BOX 643726 PITTSBURGH PA 15264-3726 4TH STREET HOLDINGS LLC C/O BOND RETAIL 5 THIRD STREET, STE 1225 SAN FRANCISCO CA 94103 770 TAMALPAIS DRIVE INC. C/O MADISON MARQUETTE-MGMT OFFICE 100 CORTE MADERA TOWN CENTER CORTE MADERA CA 94925 80 TWENTY LLC ATTN: ALP ONURLU 657 MISSION ST., STE 402 SAN FRANCISCO CA 94105 A&G REALTY PARTNERS, LLC ATTN: ANDREW GRAISER 445 BROADHOLLOW ROAD, SUITE 410 MELVILLE NY 11747 A&S HOME FASHION CORP. 2707 E VALLEY BLVD. STE 300 WEST COVINA. CA 91792 A. HOEGEE & SONS INC. 15630 S. FIGUEROA STREET GARDENA CA 90249 A.D. LINES 200 MAIN STREET UNIT 2E-F MONROE CT 06468-1174 A.L. PAPER HOUSE SHIKARPURA ROAD, SANGANER RAJASTHAN JAIPUR INDIA II 302029 INDIA A.R.T. FURNITURE INC. 1165 AUTO CENTER DRIVE ONTARIO CA 91761 A.R.Y. EXPORTS DEEWAN KA BAZAR, BABARYAN STREET MORADABAD U.P. INDIA II 244001 INDIA A/R FUNDING INC. C/O A/R FUNDING PO BOX 16253 GREENVILLE SC 29606 AAA AWNING CO. INC. 8810 MADIE DRIVE HOUSTON TX 77022 AARDVARK IMAGING INC. 1400 S. LIPAN STREET DENVER CO 80223-3411 AARON GLINSKI ADDRESS REDACTED AARON HAWKINS ADDRESS REDACTED ABBAS, AMANI ADDRESS REDACTED ABBOTT, PHILLIP ADDRESS REDACTED ABDELHADI, DANA ADDRESS REDACTED ABDUL HAFIZ, NOOR ADDRESS REDACTED ABDUL HAMIDI ADDRESS REDACTED ABEL, LISA ADDRESS REDACTED ABERCROMBIE, MELISSA ADDRESS REDACTED ABERCROMBIE, TRAVARIOUS ADDRESS REDACTED ABITOL, STEPHEN ADDRESS REDACTED ABLE REPAIRS INC. ATTN: DUANE E. SMITH 9366 BEVER ROAD DELTON MI 49046 ABM PARKING SERVICES 6600 TOPANGA CYN BLVD. UNIT 1M CANOGA PARK CA 91303-2682 ABOUT THE HOME CO.LTD NINGBO NO 68 DELI ROAD MIANFENG JIAOCHUAN ST ZHENHAI NINGBO CHINA CH 315207 CHINA ABSOBERANO INTERNATIONAL CORP. SALVADOR STREET, LABANGON CEBU CITY PHILIPPINES PH 6000 PHILIPPINES ABSOLUTE LEATHER SOLUTIONS LLC 12307 W. 101ST STREET LENEXA KS 66215 ABUAF, LARA ADDRESS REDACTED ACADEMY FIRE LIFE SAFETY LLC DBA ACADEMY FIRE PROTECTION 58-29 MASPETH AVENUE MASPETH NY 11378 ACC BUSINESS PO BOX 105306 ATLANTA GA 30348-5306 ACCENT RECONSTRUCTION 9301 WINDY COURT AGUA DULCE CA 91390 ACCESS CAPITAL INC. 405 PARK AVENUE NEW YORK NY 10022 ACCO ENGINEERED SYSTEMS DEPT 40444 6265 SAN FERNANDO RD. GLENDALE CA 91201 ACCOUNT FUNDING PO BOX 55788 SHERMAN OAKS CA 91403 ACCOUNTEMPS PO BOX 743295 LOS ANGELES CA 90074-3295 ACCOUNTING PRINCIPALS 3245 PEACHTREE PARKWAY SUITE D-224 SUWANEE GA 30024 ACCOUTREMENTS 10915 47TH AVE W MUKILTEO WA 98275 ACCURATE AIR ENGINEERING INC. 16207 CARMENITA ROAD CERRITOS CA 90703 ACCURATE PERSONNEL LLC 33 S ROSELLE ROAD SCHAUMBURG IL 60193 ACCUVANT INC. 1125 17TH STREET STE 1700 DENVER CO 80202 ACE CASH EXPRESS ATTN: MARIA REYES 5110 RIGSBY AVENUE SAN ANTONIO TX 78222 ACG GREEN GROUP INC. FILE 749269 LOS ANGELES CA 90074-9269 ACKERMAN, NICOLE ADDRESS REDACTED ACORN PAPER PRODUCTS COMPANY PO BOX 23965 LOS ANGELES CA 90023-0965 ACOSTA, DEVIN ADDRESS REDACTED ACQUAVIVA FURNITURE SERVICE 1425 SW 1ST COURT #22 PAMPANO BEACH FL 33069 ACTION RETAIL CONSTRUCTION SERVICES LLC 4320 ACTION DRIVE MESQUITE TX 75150 ACTIVE SALES CO. INC. PO BOX 3908 SANTA FE SPRINGS CA 90670 ACTONA COMPANY A/S SMEDEGAARDVEJ 6 DK-7500 HOLSTEBRO CHINA CH CHINA ACUBE KRAFT PVT LTD. 2/5/189, OLD RAMPUR ROAD MORADABAD UP INDIA II 244001 INDIA AD PEMBROKE GARDENS DEPT #1730 PO BOX 11407 BIRMINGHAM AL 35246-1730 ADA COUNTY TREASURER PO BOX 2868 BOISE ID 83701 ADAM ALSUP ADDRESS REDACTED ADAM BURBOROUGH ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 2 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY ADAM CAMPBELL ADDRESS REDACTED ADAM PAGLE ADDRESS REDACTED ADAM REDNER ENTERPRISES 578 WASHINGTON BLVD. #373 MARINA DEL REY CA 90292 ADAMS DOELP, AMY ADDRESS REDACTED ADAMS MEDIA FW MEDIA INC./DEPT 781605 PO BOX 78000 DETROIT MI 48278-1605 ADAMS THIRD WAVE LOGISTICS LLC 316 N LOOMIS ST H2 CHICAGO IL 60607 ADAMS, BRENDA ADDRESS REDACTED ADAMS, NICHOLAS ADDRESS REDACTED ADAMS, RASHAD ADDRESS REDACTED ADDISON MAGAZINE PO BOX 12121 DALLAS TX 75225 AD-LITE ELECTRIC PO BOX 28480 SAN ANTONIO TX 78228 ADMAC DIGITAL IMAGING 1464 67TH STREET EMERYVILLE CA 94608 ADOBE SYSTEMS INCORPORATED 29322 NETWORK PLACE CHICAGO IL 60673-1293 ADP BENEFIT SERVICES PO BOX 7247-0367 PHILADELPHIA PA 19170-0367 ADP INC. PO BOX 31001-1874 PASADENA CA 91110-1874 ADRIANA CARRICO ADDRESS REDACTED ADRIANA SARABIA ADDRESS REDACTED ADROLL INC. DEPT LA 24226 PASADENA CA 91185-4226 ADVANCE CONCRETE SERVICES LLC 6849 PEACHTREE DUNWOODY RD B SUITE 300 ATLANTA GA 30328 ADVANCE JEWEL INT'L CO LTD KIMBERLY RD, WING LEE BLDG, FLAT I-J,2/F TSIM SHA TSUI KOWLOON HK HONG KONG ADVANCE MOVING AND STORAGE 241 WEST FORLINES RD WINTERVILLE NC 28590 ADVANCED COATING AND SILKSCREENING INC. 1436 W. 135TH STREET GARDENA CA 90249 ADVANCED DISPOSAL - PQ ATLANTA WEST - PQ PO BOX 743019 ATLANTA GA 30374-3019 ADVANCED ELEMENTS INC. 5370 GATEWAY PLAZA DRIVE PO BOX 5128, CONCORD 94524 BENICIA CA 94510 ADVANCED REPAIR & RESTORATION 9704 W. PEMBRIDGE DRIVE STAR ID 83669 ADVANCED SECURITY TECHNOLOGY 2218 PARNELL AVE. LOS ANGELES CA 90064 ADVANCED TECHNOLOGY REPAIR PO BOX 79005 CITY OF INDUSTRY CA 91716-9005 ADVANTAGE RESOURCING PO BOX 277534 ATLANTA GA 30384-7534 ADVANTAGE TECHNICAL RESOURCING PO BOX 4785 BOSTON MA 02212 ADVANTIDGE INC. 6101 W. CENTINELA AVE STE 335 CULVER CITY CA 90230 ADVIN PROLAZ ADDRESS REDACTED AEROTEK PROFESSIONAL SERVICES 3689 COLLECTION CTR DR CHICAGO IL 60693 AESTHETIC LIVING MERCHANTS PVT. LTD. N 14/17, DLF PHASE 2 GURGAON HARYANA INDIA II 122001 INDIA AETNA GLASS 1001 HAMPSHIRE LANE, STE #100 RICHARDSON TX 75080 AETNA HEALTH MANAGEMENT 151 FARMINGTON AVENUE HARTFORD CT 06156 AETNA INC. ALIC PO BOX 601034 PASADENA CA 91189-1034 AFF EXPORTS GALSHAHEED, PRINCE ROAD MORADABAD II 244001 INDIA AFMS LLC 10260 SW GREENBURG ROAD STE 1020 PORTLAND OR 97223 AFRD INC. DBA AFFORDABLE SIGNS 8417 CANOGA AVENUE CANOGA PARK CA 91304 AFSHAR, HEDYEH ADDRESS REDACTED AFSP ATTN: DATA ENTRY 120 WALL STREET 29TH FLOOR NEW YORK NY 10005 AGSA INTERNATIONAL CO LTD NO 28 DONGHAIXI ROAD ROOM #1-202 QINGDAO SHANDONG CHINA CH 266071 CHINA AGUIRRE, BRITTANY ADDRESS REDACTED AGUSTIN, DAVENA ADDRESS REDACTED AHLERS, ROBERT ADDRESS REDACTED AHM FURNITURE SERVICE LLC PO BOX 628328 ORLANDO FL 32862-8328 AHMED, SALMA ADDRESS REDACTED AIDS ASSISTANCE PROGRAM 1276 NORTH PALM CANYON DR. STE 108 PALM SPRINGS CA 92262 AIKEN, ADRIENNE ADDRESS REDACTED AIKENS, LEONARD ADDRESS REDACTED AIKIE TRAN ADDRESS REDACTED AIR ESSCENTIALS INC. 7055 SW 47TH STREET MIAMI FL 33155 AIRPARK SIGNS AND GRAPHICS 1205 NORTH MILLER ROAD TEMPE AZ 85281 AIT WORLDWIDE LOGISTICS PO BOX 775379 CHICAGO IL 60677-5379 AJILON PROFESSIONAL STAFFING LLC. DEPT CH 14031 PALATINE IL 60055-4031 AKANKSHA INTERNATIONAL BEHIND AKANKSHA AUTOMOBILE LAKRI FAZALPUR, DELHI ROAD MORADABAD II 244001 INDIA AKAU, CHANTI ADDRESS REDACTED AKAU, DANIELLE ADDRESS REDACTED AKBAR BRASS PRODUCTS BOX 251 QAYYUM HOUSE DEPUTY GANJ COURT ROAD MORADABAD UP INDIA II 244001 INDIA AKERMAN SENTERFITT POST OFFICE BOX 4906 ORLANDO FL 32802 AKIA HARMON ADDRESS REDACTED AKING TRADING CO LTD 9F-2 NO 110 JEN AI ROAD SEC 4 TAIPEI TAIWAN TW 10687 TAIWAN AL SABAH, NICOLE ADDRESS REDACTED ALABAMA DEPT OF REVENUE BUSINESS PRIVELEGE TAX SECTION PO BOX 327320 MONTGOMERY AL 36132-7320 ALABAMA DEPT OF REVENUE 50 N RIPLEY ST MONTGOMERY AL 36130 ALABAMA INSPECTION & REPAIR SERVICE PO BOX 100481 BIRMINGHAM AL 35210 ALABAMA OFFICE OF THE ATTORNEY GENERAL PO BOX 300152 MONTGOMERY AL 36130-0152 ALABAMA POWER PO BOX 242 @ SOUTHERN COMPANY BIRMINGHAM AL 35292 ALAMEDA COUNTY TAX COLLECTOR 1221 OAK STREET OAKLAND CA 94612-4286 ALAN B. MILLER C/O KIRKLAND 601 LEXINGTON AVE #3330 NEW YORK NY 10022 ALASKAN EXPRESS SERVICE INC. 14409 24TH STREET EAST SUMNER WA 98390
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 3 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY ALBERT IBRAHIM 4511 FOREST HILL DRIVE FAIRFAX VA 22030 ALBRECHT PAINTING INC. 2719 GRASSLAND DRIVE LOUISVILLE KY 40299 ALBUMEYES 6655 W. SAHARA AVE #B200 LAS VEGAS NV 89146-2832 ALCANTARA, JUAN ADDRESS REDACTED ALDIK INC. WHOLESALE LOCK BOX 3367 PO BOX 643367 CINCINNATI OH 45264-3367 ALECIA'S FURNITURE REFINISHING 1515 E SUNSET TULARE CA 93274 ALECZANDER AMMON ADDRESS REDACTED ALEMAN, BIANCA ADDRESS REDACTED ALEX GURDIAN ADDRESS REDACTED ALEX KIRBY 11726 SAN VICENTE BLVD. STE. #420 LOS ANGELES CA 90049 ALEX WADE ADDRESS REDACTED ALEX WURTH ADDRESS REDACTED ALEXA HAYDEN ADDRESS REDACTED ALEXANDER, ASHLEY ADDRESS REDACTED ALEXANDER, EMILY ADDRESS REDACTED ALEXANDER, LAWANACA ADDRESS REDACTED ALEXANDER, MONIQUE ADDRESS REDACTED ALEXANDRA COFFMAN ADDRESS REDACTED ALEXANDRE, RALPH ADDRESS REDACTED ALEXANDREA HARTZ ADDRESS REDACTED ALEXEI KOLDYREV 14571 GRANDE CAY CIR #3201 FORT MYERS FL 33908 ALEXIS MCCORD ADDRESS REDACTED ALFORD, ALEXANDRIA ADDRESS REDACTED ALICE HILL ADDRESS REDACTED ALICE WARREN 14 VAN RIPPER LANE ORINDA CA 94563 ALIDA M. MARTELL ADDRESS REDACTED ALIM EXPORTS (MANUFACTURER AND EXPORTER) BARADARI, NEAR KHAJOOR WALI MASJID MORADABAD II INDIA ALISA BENJAMIN ADDRESS REDACTED ALIVE MEDIA GROUP 2200 GRAVOIS AVE STE 201 ST LOUIS MO 63104 ALL ACTION SECURITY PO BOX 6034 WOODLAND HILLS CA 91365 ALL PHASE CONSTRUCTION INC. 30685 SOLON INDUSTRIAL PARKWAY UNIT F SOLON OH 44139 ALL PRO CARPET CLEANERS PO BOX 3538 DELAND FL 32721 ALL STATES EASTON SERVICES PO BOX 94258 LAS VEGAS NV 89193 ALL STATES MALL SERVICES II PO BOX 93717 LAS VEGAS NV 89193 ALL STATES SERVICES PO BOX 94258 LAS VEGAS NV 89193 ALL VENTURE GLASS 235 S. WESTERN AVENUE HEMET CA 92543 ALLAHDADI, ROYA ADDRESS REDACTED ALLAN, JOHN ADDRESS REDACTED ALL-CLEAN CARPET-UPHOLSTERY CLEANING 4707 W. BARTEAU AVENUE CHICAGO IL 60641 ALLEN GROUP (FUJIAN) CO. LTD. ALLEN GROUP BLDG. DONGPU INDUSTRIAL LICHENG QUANZHOU FUJIAN CH CHINA ZONE ALLEN INTERNATIONAL HOLDINGS LIMITED FLAT/RM 913 CHINA MERCHANTS TOWER 168-200 CONNAUGHT ROAD HONG KONG CHINA 999077 HONG KONG ALLEN, APRIL ADDRESS REDACTED ALLEN, CHELCEE ADDRESS REDACTED ALLEN, NIKKI ADDRESS REDACTED ALLEY, STEVEN ADDRESS REDACTED ALLEYNE, IMANI ADDRESS REDACTED ALLIANCE DATA SYSTEMS PO BOX 628329 ORLANDO FL 32862-8329 ALLIANZ SE ALLIANZ GLOBAL CORPORATE & SPECIALTY 225 W. WASHINGTON STREET, SUITE 1800 CHICAGO IL 60606-3484 ALLIED INTERIORS 4830 LAKAWANA STREET STE 121 DALLAS TX 75247-6225 ALLIED WASTE SERVICES INC. #523 PO BOX 78829 PHOENIX AZ 85062-8829 ALLISON BAER ADDRESS REDACTED ALLISON FOSTER ADDRESS REDACTED ALLISON HERICH ADDRESS REDACTED ALL-STAR FIRE LLC 3284 MEDLOCK BRIDGE RD STE 300 NORCROSS GA 30092 ALLSTATE FLORAL & CRAFT 14038 PARK PLACE CERRITOS CA 90703 ALLWAYS INDUSTRIAL CO. LTD. NO 1 BUILDING, XIAOWU VILLAGE SHATIAN TOWN, HUIYANG DISTRICT HUIZHOU CITY CH CHINA ALL-WAYS TRUCKING CO., LLC 11738 DUNNING STREET SANTA FE SPRINGS CA 90670 ALLWOOD, SHARNITA ADDRESS REDACTED ALMAZOVA, JULIA ADDRESS REDACTED ALONSO, ISABELLA ADDRESS REDACTED ALPHA BUSINESS LOANS INC. PO BOX 8767 ROWLAND HEIGHTS CA 91748-0767 ALPHAGRAPHICS 1572 PALM BEACH LAKES BLVD. WEST PALM BEACH FL 33401 ALPHAPOINT INC. 2101 EAST COAST HWY, STE 120 CORONA DEL MAR CA 92625 ALPINE INTERNATIONAL LAKRI FAZALPUR MINI BYPASS MORADABAD UP 244001 INDIA ALSTON, TENISHA ADDRESS REDACTED ALTAFULLA, SUSANA ADDRESS REDACTED ALTHEIMER, DASIA ADDRESS REDACTED ALTHOFF, KATIE ADDRESS REDACTED ALVARADO, JULIO ADDRESS REDACTED ALVAREZ & MARSAL VALUATION SERVICES LLC ATTN: LIZ CARRINGTON 600 MADISON AVE 8TH FLOOR NEW YORK NY 10022 ALVAREZ, ARIANA ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 4 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY ALVAREZ, CHAD ADDRESS REDACTED ALVAREZ, RICHARD ADDRESS REDACTED ALVAREZ, SARA ADDRESS REDACTED ALVAREZ, VALERIA ADDRESS REDACTED ALVAREZ, WALTER ADDRESS REDACTED ALVINA HARAMBASIC ADDRESS REDACTED ALYSSA DAQUILANTE ADDRESS REDACTED ALYSSA LOZANO ADDRESS REDACTED ALZHEIMER'S ASSOCIATION 225 N MICHIGAN AVE FL 17 CHICAGO IL 60601 AMANDA C. REYES ARCHITECT 2111A RABB ROAD AUSTIN TX 78704 AMANDA COCHRANE ADDRESS REDACTED AMANDA EVANS ADDRESS REDACTED AMANDA FALCONE ADDRESS REDACTED AMANDA FARMER-ANDRADE ADDRESS REDACTED AMANDA GARZA ADDRESS REDACTED AMANDA SANTANA ADDRESS REDACTED AMAYA, ARNOLDO ADDRESS REDACTED AMAYA, EDMUNDO ADDRESS REDACTED AMAZING GREEN INC. 1420 S. BALBOA AVENUE ONTARIO CA 91761-7609 AMBADI ENTERPRISES LTD PLOT NO 554, UDYOG VIHAR PHASE V GURGAON INDIA II 122016 INDIA AMBAR LUIS ADDRESS REDACTED AMBER SEATS ADDRESS REDACTED AMCO CORPORATION NATIONS BANK ATLANTA GA 30384-8747 AMER RUGS INC. PO BOX 1828 NORCROSS GA 30091-1828 AMEREN MISSOURI PO BOX 88068 CHICAGO IL 60680-1068 AMEREN UE PO BOX 66301 SAINT LOUIS MO 63166-6301 AMERICAN ARBITRATION ASSOCIATION 13727 NOEL ROAD STE 700 DALLAS TX 75240 AMERICAN BUSINESS CAPITAL PO BOX 720477 ATLANTA GA 30358 AMERICAN CANCER SOCIETY PO BOX 22718 OKLAHOMA CITY OK 73123-1718 AMERICAN CANCER SOCIETY 500 N. VICTORY BLVD. BURBANK CA 91502 AMERICAN DIABETES ASSOCIATION 1701 NORTH BEAUREGARD STREET ALEXANDRIA VA 22311 AMERICAN EXPRESS TRAVEL RELATED SERVICES PO BOX 630001 DALLAS TX 75363-0001 AMERICAN EXPRESS BOX 0001 LOS ANGELES CA 90096-0001 AMERICAN EXPRESS DISCOUNTS GENERAL INQUIRIES PO BOX 981540 EL PASO TX 79998-1540 AMERICAN FABRICATED GLASS INC. 6801 DE BIE DRIVE PARAMOUNT CA 90723 AMERICAN FACTORS CORPORATION PO BOX 910235 DALLAS TX 75391-0235 AMERICAN FACTORS CORPORATION PO BOX 677517 DALLAS TX 75267-7517 AMERICAN FURNITURE REPAIR 3769 CECIL FARM ROAD MT. PLEASANT TN 38474 AMERICAN HERITAGE BILLIARD'S PO BOX 74704 CLEVELAND OH 44194-4704 AMERICAN LIST COUNSEL INC. CN5219 PRINCETON NJ 08543 AMERICAN PACIFIC ENTERPRISES PO BOX 71-3112 COLUMBUS OH 43271-3112 AMERICAN PRODUCTS INC. 12157 W. LINEBAUGH AVE #335 TAMPA FL 33626 AMERICAN RED CROSS 645 WEST AVENUE H-12 LANCASTER CA 93534 AMERICAN SOLUTIONS FOR BUSINESS 8479 SOLUTION CENTER CHICAGO IL 60677-8004 AMERICAN WEST WORLDWIDE EXPRESS INC. PO BOX 678156 DALLAS TX 75267-8156 AMERIFACTORS PO BOX 628328 ORLANDO FL 32862-8328 AMETHYST HERNANDEZ ADDRESS REDACTED AMICE, ANNE CHANTAL ADDRESS REDACTED AMIEL, ERVIN ADDRESS REDACTED AMIRDZHANOVA, ELINA ADDRESS REDACTED AMMERMAN, THERESA ADDRESS REDACTED AMMON, ALECZANDER ADDRESS REDACTED AMOVAN ENTERPRISES(HK)LIMITED 7/F,BUILDING F, FUSEN INDUSTRIAL ZONE HANGCHENG AVENUE,GUSHU XIXIANG,BAO,AN SHENZHEN CH 518109 CHINA AMY DOELP ADDRESS REDACTED AMY JONES ADDRESS REDACTED AMY LAUE 1840 CAMDEN AVENUE #208 LOS ANGELES CA 90024 AMY LAUE ADDRESS REDACTED AMY SEYMOUR ADDRESS REDACTED ANA VALENTIN ADDRESS REDACTED ANARIVA, CARLOS ADDRESS REDACTED ANCHOR COMPUTER INC. 1900 NEW HIGHWAY FARMINGDALE NY 11735 ANCO COMPANY LIMITED 1B HAMLET, AN PHU WARD THUAN AN DIST. BINH DUONG PROV VN VIETNAM ANDAHL, GORDON L. ADDRESS REDACTED ANDERSEN, MARIE ADDRESS REDACTED ANDERSON OXFORD INC. 112 MAPLELAWN DRIVE ST JACOBS ON N0B 2N0 CANADA ANDERSON, JACE ADDRESS REDACTED ANDERSON, JENAE ADDRESS REDACTED ANDERSON, JENNIFER ADDRESS REDACTED ANDERSON, SUZANNE ADDRESS REDACTED ANDRADE, STEPHANIE ADDRESS REDACTED ANDRADE, TAQIYA ADDRESS REDACTED ANDREA CANILAO ADDRESS REDACTED ANDREA CAVANAUGH ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 5 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY ANDREA MICHELLE SIMONS 1955 LEAVENWORTH ST. #32 SAN FRANCISCO CA 94133 ANDREAS WALTER ADDRESS REDACTED ANDREASSEN, KATELYN ADDRESS REDACTED ANDRES RODRIGUEZ ADDRESS REDACTED ANDREW ESTRADA ADDRESS REDACTED ANDREW RIZZO ADDRESS REDACTED ANDREW SCHRAGE 35 ROCKVIEW IRVINE CA 92612 ANGELA HOLOTA ADDRESS REDACTED ANGELA PIERCE ADDRESS REDACTED ANGIE CHIU ADDRESS REDACTED ANGUIANO, JESUS ADDRESS REDACTED ANGULO, JOSE ADDRESS REDACTED ANHUI ARTS & CRAFTS I/E CO. LTD. 168 FUNAN ROAD HEFEI ANHUI CH CHINA ANINO, CARLOS ADDRESS REDACTED ANJALY SURESH KUMAR ADDRESS REDACTED ANJI GIMMAL HOME PRODUCTS CO. LTD. ZHUANYI INDUSTRIAL ZONE ANJI, ZHEJIANG CH CHINA ANNA FORNARI ADDRESS REDACTED ANNA PORTER ADDRESS REDACTED ANNALA, SAMANTHA ADDRESS REDACTED ANNAPOLIS MALL OWNER LLC LEGAL DEPARTMENT 2049 CENTURY PARK EAST, 41ST FL LOS ANGELES CA 90067 ANNE ARUNDEL COUNTY OFFICE OF FINANCE PO BOX 17003 BALTIMORE MD 21297-1003 ANNE MARIE REID ADDRESS REDACTED ANNE TAINTOR 137 MONTAGUE STREET BOX 120 BROOKLYN NY 11201 ANNETTE KERES ADDRESS REDACTED ANNICIA LIMITED FLAT B,7/F, SHING DHEONG INDUSTRIAL 1-7 KWAI CHEONG ROAD KWAI CHUNG N.T. HK HONG KONG BLDG ANNIE BOGIGIAN ADDRESS REDACTED ANS VARDHAMAN CHAMBERS 127-C KALYAN STREET, MASJID EAST MUMBAI II 400 009 INDIA ANS LEASING, INC. 29142 BERNARDO WAY VALENCIA CA 91354 ANTHONY ACQUAVIVA FURNITURE SERVICE 1425 SW 1ST COURT #22 POMPANO BEACH FL 33069 ANTHONY GARCIA ADDRESS REDACTED ANTHONY GOLDSTON ADDRESS REDACTED ANTHONY MCCLURE ADDRESS REDACTED ANTHONY YEARWOOD ADDRESS REDACTED ANTIQUE WORKS 12551 SOUTH MAIN STREET ELBERTA AL 36530 ANTIQUE WORLD FURNITURE SERVICES PO BOX 18564 SHREVEPORT LA 71138 ANTIQUES AS ACCENTS UNIT 12, 2ND FLR, VALLEY FAIR COMPLEX ORTIGAS AVE., EXT. BGY. SAN ISIDRO TAYTAY, RIZAI PH 1920 PHILIPPINES ANTOINE, NAKEA ADDRESS REDACTED ANTONAKIS, BESS ADDRESS REDACTED ANTONIETTE VALERIO ADDRESS REDACTED ANTRA EXPORTS G-2-D, DDA FLATS MUNIRKA NEW DELHI INDIA II 110 067 INDIA ANYTIME PRODUCTS 19779 BAHAMA ST NORTHRIDGE CA 91324 ANYTIME WORLD WIDE 4572 TELEPHONE ROAD STE 907 VENTURA CA 93003 ANZAK, MATT ADDRESS REDACTED ANZER, JULIE ADDRESS REDACTED AON RISK SERVICES CENTRAL INC AON RISK SERVICES INC OF ILLINOIS 75 REMITTANCE DRIVE - STE 1926 CHICAGO IL 60675-1926 APL LIMITED ATTN: FREIGHT CASHIER 26 CENTURY BLVD./COLONNADE LEVEL NASHVILLE TN 37214 APPLEJACK ART PARTNERS PO BOX 1528 MANCHESTER CTR VT 05255 APPLEONE EMPLOYMENT SERVICES PO BOX 29048 GLENDALE CA 91209-9048 APPU ARTS AND CRAFTS C-1/1294 VASANT KUNJ NEW DELHI INDIA II 110070 INDIA APS PO BOX 2906 PHOENIX AZ 85062-2906 APTOS INC. PO BOX 417411 BOSTON MA 02241-7411 APTOS INC. 945 EAST PACES FERRY ROAD, SUITE 2500 ATLANTA GA 30326 AQ TEXTILES LLC C/O AQ TEXTILES PO BOX 79 MEMPHIS TN 38101-0079 AQUA IMPERIAL F-46, SITE-B SURAJPUR INDUSTRIAL AREA, U.P. GREATER NOIDA INDIA II 201306 INDIA AR TRANSPORT LLC 1104 N 9TH AVENUE PO BOX 6171 SAN LUIS AZ 85349 ARAM KUREDJIAN ADDRESS REDACTED ARAMARK REFRESHMENT SERVICES 4300 HIGHLANDS PARKWAY STE D SMYRNA GA 30082 ARAMARK REFRESHMENT SERVICES 17044 MONTANERO AVE. #4 CARSON CA 90746 ARANGURE, CARLOS ADDRESS REDACTED ARAPAHOE COUNTY TREASURER PO BOX 571 LITTLETON CO 80160-0571 ARAS METAL IKITELLI ORGANIZE SANAYI BOLGESI ESOT SOBACILAR SITESI S BLOK NO.3-4 ISTANBUL TU TURKEY ARAUJO, DAMIAN ADDRESS REDACTED ARBORETUM AT GREAT HILLS C/O M.S. MANAGEMENT ASSOCIATES INC. 225 WEST WASHINGTON ST INDIANAPOLIS IN 46204-3438 ARBORETUM MALL LLC. PO BOX 281637 ATLANTA GA 30384-1637 ARCA, STEPHANIE ADDRESS REDACTED ARCEO, GUADALUPE ADDRESS REDACTED ARCHAMBEAULT, RASCHEL ADDRESS REDACTED ARCHER SCHOOL FOR GIRLS 11725 SUNSET BLVD. LOS ANGELES CA 90049 ARCHETYPE DESIGN DEVELOPMENT 6900 ALAMEDA STREET HUNTINGTON PARK CA 90255 ARCHIAS, AARON ADDRESS REDACTED ARCHITECT MECHANICAL INC. 2917 ANTHONY LANE N ST. ANTHONY MN 55418 ARCHITECTURAL DIGEST PO BOX 37640 BOONEER IA 50037-4640
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 6 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY ARCHITECTURAL FINISHING SOLUTION INC. 2350 E. JAVELINA AVENUE MESA AZ 85204 ARCVISION INCORPORATED 1950 CRAIG ROAD, STE 300 SAINT LOUIS MO 63146 ARDA CAM DIS TIC A.S. CIHANGIR MAH KEMAL TURKLER SOK. NO:3 AVCILAR-3410 ISTANBUL 34310 TU TURKEY ARDITO, CRISTA ADDRESS REDACTED ARELLANO, AUGUSTIN O. ADDRESS REDACTED ARENT FOX LLP PO BOX 644672 PITTSBURGH PA 15264-4672 ARENT FOX LLP 555 WEST FIFTH STREET, 48TH FLOOR LOS ANGELES CA 90013 AREVALO, CONOR ADDRESS REDACTED ARGITIS, FROSO ADDRESS REDACTED ARIES ELECTRONICS INC. 745 N. GILBERT ROAD #124-220 GILBERT AZ 85234 ARIHANT CREATIONS PVT.LTD. ARIHANT (2ND FLOOR) 53A MIRZA GHALIB STREET CALCUTTA INDIA II 700 016 INDIA ARINA IZADI ADDRESS REDACTED ARIZONA DEPT OF REVENUE 1600 MONROE STREET PHOENIX AZ 85007 ARIZONA DEPT. OF REVENUE PO BOX 29082 PHOENIX AZ 85038-9082 ARIZONA HUMANE SOCIETY 1521 W DOBBINS ROAD PHOENIX AZ 85041 ARIZONA OFFICE OF THE ATTORNEY GENERAL 1275 WEST WASHINGTON STREET PHOENIX AZ 85007-2926 ARIZONA ON SITE REPAIR & SERVICE 7303 N 14TH ST. #11 PHOENIX AZ 85020 ARLAN RECEIVING DELIVERY 5400 SOUTH GARNETT ROAD TULSA OK 74146 ARMIJO, MAHINA ADDRESS REDACTED ARMSTRONG, DARRIUS ADDRESS REDACTED ARMSTRONG, KARL R. ADDRESS REDACTED ARNCE, TERRY ADDRESS REDACTED ARNOLD, COURTNEY ADDRESS REDACTED AROCHE, ESPERANZA ADDRESS REDACTED AROMA BAY CANDLES CO. LTD. HUNGDAO WARD DUONGKINH DISTRICT HAIPHONG VN 180000 VIETNAM AROMASONG HOME PRODUCTS CO LTD 4TH FLOOR, NO 558, HONGXUE ROAD FENGXIAN DISTRICT SHANGHAI CHINA CH 201401 CHINA ARRINGTON, ASHLEY ADDRESS REDACTED ART DECORATION INTERNATIONAL (PVT) LTD. YATIYANA ROAD, GALTUDE BANDARAGAMA SRILANKA SR 12530 SRI LANKA ART IN MOTION 2000 HARTLEY AVENUE COQUITLAM BC V3K 6W5 CANADA ART MATERIALS SERVICES INC. 625 JOYCE KILMER AVENUE NEW BRUNSWICK NJ 08901-3307 ART 'N' NATURE MANUFACTURING CORP. HERNAN CORTES STREET CORNER SACRIS ROAD MANDAE CITY, 6014 PH CEBU PHILIPPINES ART N TRENDZ INC WAJID HOUSE, PRINCE ROAD MORADABAD UP INDIA II 244001 INDIA ART TRENDS DIVISION OF ATI INDUSTRIES 27992 CAMINO CAPISTRANO UNIT K LAGUNA NIGUEL CA 92677 ART WORLD TRADING CORPORATION ELAHI GARDEN, FAIZ GANJ-7 UTTAR PRADESH MORADABAD INDIA II 244 001 INDIA ARTBEATS 129 GLOVER AVENUE NORWALK CT 06850 ARTERIORS IMPORT TRADING CO. 4430 SIMONTON RD. DALLAS TX 75244 ARTESIA 4077 PONCE DE LEON BLVD. CORAL GABLES FL 33146 ARTEX HOIAN CO. LTD. 454/4 NGUYEN TRI PHUONG ST. DANANG CITY VN VIETNAM ARTEX SAIGON 132 NUGYEN VAN THU ST. DIST 1 HCMC VN VIETNAM ARTHUR ROBERT ADDRESS REDACTED ARTIM HOME TEXTILE 503 MARY AVENUE HUNTINGDON VLY PA 19006 ARTISAN HOUSEWARE PRODUCTS CO. LTD. SOUTH DOUMEN ROAD, LONGSHAN PARK, DOUMEN, ZHUHAI CITY GUANGDONG PROVINCE CH CHINA INDUSTRIAL ARTISAN QUALITY FURNITURE REPAIR 4108 ALBERTA STREET LONGVIEW TX 75605 ARTISSIMO DESIGNS 3333 GRAHAM BLVD. STE 302 MONTREAL QC H3R 3L5 CANADA ARTISTS GUILD OF AMERICA 13225 S. WESTERN AVENUE GARDENA CA 90249 ARTLAND TRADING INC. 231 HERROD BLVD. STE A DAYTON NJ 08810 ARTLEY, DANIEL ADDRESS REDACTED ARTPRINTER 12524 W. WASHINGTON BLVD. LOS ANGELES CA 90066 ARTS ALBUM (XIAMEN) ENTERPRISES NO 12 ARTS ALBUM BUILDING HULI INDUSTRIAL ZONE, MEIXI ROAD TONGAN, XIAMEN CH CHINA ARTS EMPIRE MACAO COMMERCIAL OFFSHORE ALAMEDA DR. CARLOS D'ASSUMPCAO, NO. 10 ANDAR, M10, EDIF.TONG NAM AH CENTRAL COM, MACAO CH HONG KONG 180 ART'S KING COMPANY LTD. UNIT B, 14/F., GEMSTAR TOWER NO. 23 MAN LOK STREET, HUNG HOM KOWLOON, HONG KONG CH CHINA HONG KONG ARTURO AVILA CONSCIOUS CUTS PO BOX 3021 BERKELEY CA 94703 ARTY IMPORTS INC. 1144 QUAKER STREET DALLAS TX 75207 ARVIND IMPEX (INDIA) PVT.LTD. PLOT #1-5, MINI INDUSTRIAL ESTATE KUREBHAR (BANARAHA) DIST SULTANPUR INDIA II 228151 INDIA ARZATE, JAMIE ADDRESS REDACTED ARZATE, OSVALDO ADDRESS REDACTED ASAP INC. PO BOX 97226 NEWPORT BEACH CA 92658-9726 ASAP TRUCKING COMPANY INC. PO BOX 515 TYRONE GA 30290 ASBESTOS INSPECTIONS&SOLUTION MANAGEMENT 4120 PROSPECT LANE PLANO TX 75093 ASBURY ENVIRONMENTAL SERVICES PO BOX 843021 LOS ANGELES CA 90084-3021 ASHAUNTE SMITH ADDRESS REDACTED ASHLEIGH HUE ADDRESS REDACTED ASHLEY ALEXANDER ADDRESS REDACTED ASHLEY BELL ADDRESS REDACTED ASHLEY BUGEJA ADDRESS REDACTED ASHLEY COMBS ADDRESS REDACTED ASHLEY GARDEN ADDRESS REDACTED ASHLEY HAMM PHOTOGRAPHY 138 FELLOWS CT. APT C ELMHURST IL 60126 ASHLEY LASSEN, INKA ADDRESS REDACTED ASHLEY LOLLAR ADDRESS REDACTED ASHLEY WHITTEN ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 7 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY ASIA GLOBAL CORPORATION LTD. UNIT M, 3/F., KAISER ESTATE PHASE 3 11 HOK YUEN STREET, HUNG HOM KOWLOON, HONG KONG CH HONG KONG ASIA LEADER ENTERPRISES LIMITED FLAT 02, 18/FL, TIMES TOWER NO 928-930 CHEUNG SHA WAN ROAD KOWLOON CH HONG KONG ASIADES HONG KONG LTD 8TH FLOOR ASIA STANDARD TOWER 59-65 QUEENS ROAD HONG KONG CH CHINA HONG KONG ASIAN HANDICRAFTS PVT. LTD. 310 UDYOG VIHAR, PHASE-2 GURGAON HARYANA INDIA II 122013 INDIA ASLAM, SONIA ADDRESS REDACTED ASLAMI, ZOHAL ADDRESS REDACTED ASPCA PO BOX 96929 WASHINGTON DC 20077-7127 ASPIRE ONE COMMUNICATIONS INC. 246 MAIN STREET CORNWALL NY 12518 ASSET COMMERCIAL CREDIT PO BOX 15679 SACRAMENTO CA 95852-5679 ASSOCIATED FINANCIAL CONSULTANTS LLC 17337 SEPTO STREET NORTHRIDGE CA 91325-1529 ASSOULINE PUBLISHING INC. ACCOUNTING DEPT. 601 WEST 26TH ST. STE 1810A NEW YORK NY 10001 ASX JOSS G22 MAHARANI BAGH NEW DELHI INDIA II 110065 INDIA AT&T PO BOX 9005 CAROL STREAM IL 60197-9005 AT&T PO BOX 5091 CAROL STREAM IL 60197-5091 AT&T PO BOX 5025 CAROL STREAM IL 60197-5025 AT&T PO BOX 5001 CAROL STREAM IL 60197-5001 AT&T PO BOX 105414 ATLANTA GA 30348-5414 AT&T PO BOX 105068 ATLANTA GA 30348 AT&T 19 PO BOX 5019 CAROL STREAM IL 60197-5019 AT&T - BELLSOUTH PO BOX 105262 ATLANTA GA 30348-5262 AT&T (UNIPLAN) PO BOX 5080 CAROL STREAM IL 60197-5080 AT&T GLOBAL SVCS CANADA CO PO BOX 9266 STN A TORONTO ON M5W 3M1 CANADA AT&T LONG DISTANCE PO BOX 5017 CAROL STREAM IL 60197-5017 AT&T MOBILITY PO BOX 6463 CAROL STREAM IL 60197-6463 AT&T UVERSE PO BOX 5014 CAROL STREAM IL 60197-5014 ATALIE GETZ ADDRESS REDACTED ATKINS, TAYLOR ADDRESS REDACTED ATKINSON ANDELSON LOYA RUUD & ROMO ATTORNEYS AT LAW 12800 CENTER COURT DRIVE, STE. 300 CERRITOS CA 90703 ATKINSON INTERIOR CONTRACTORS INC. 28 HAMBY ROAD MARIETTA GA 30067 ATLANTIC RESTORATION CO. 123 STATESVILLE QUARRY LAFAYETTE NJ 07848 ATLAS BUSINESS SERVICE CORP. PO BOX 10851 NEWARK NJ 07193-0851 ATLAS EMPLOYMENT SERVICES, INC. 9458 W IRVING PARK ROAD SCHILLER PARK IL 60176 ATLAS SIGN INDUSTRIES LLC 1077 W BLUE HERON BLVD. WEST PALM BEACH FL 33404 ATMOS ENERGY/790311 PO BOX 790311 ST LOUIS MO 63179-0311 ATMOS ENERGY/790311 PO BOX 650205 DALLAS TX 75265-0205 ATOZ INDUSTRIES DELHI ROAD LAKRI FAZALPUR MORADABAD U.P. INDIA II 244001 INDIA ATTAPHON PATIVATE ADDRESS REDACTED ATTORNEY'S FOR WORKERS' RIGHTS CLIENT TRUST ACCOUNT 340 SOUTH LEMON AVE, STE 1354 WALNUT CA 91789 ATWOOD, SHERRY ADDRESS REDACTED AUBREY SCHNEITER ADDRESS REDACTED AUDIOEYE INC. 5210 E. WILLIAMS CIRCLE STE 750 TUCSON AZ 85711 AUDREY BAILEY GASPAR ADDRESS REDACTED AUDREY HAWKINS ADDRESS REDACTED AUGUSTIN ARRELLANO ADDRESS REDACTED AUGUSTINE, LUDMILLA ADDRESS REDACTED AUJANAY BELTON ADDRESS REDACTED AURICO REPORTS INC. 116 W. EASTMAN ST. ARLINGTON HTS IL 60004 AUSTELL NATURAL GAS SYSTEM PO BOX 685 AUSTELL GA 30168-0685 AUSTELL NATURAL GAS SYSTEM 2838 JOE JERKINS BLVD PO BOX 685 AUSTELL GA 30168 AUSTIN FENDLER ADDRESS REDACTED AUSTIN POLICE DEPT ALARM UNIT PO BOX 684279 AUSTIN TX 78768-4279 AUSTIN RENOVATIONS EDWARD NEVELS 137 BROCKWAY DRIVE ROCKWALL TX 75032 AUSTIN WILLIAMS AW MASS MEDIA 2406 N. LOCUST GROVE RD MERIDIAN ID 83646 AUSTIN, ANGEL ADDRESS REDACTED AUSTIN, ARIANE ADDRESS REDACTED AUSTIN, LEAH ADDRESS REDACTED AUSTIN, TRACY ADDRESS REDACTED AUTHORITY AUTO 5170 SEPULVEDA BLVD. STE 210 SHERMAN OAKS CA 91403 AUTOMATION PERSONNEL SERVICES INC. PO BOX 830941 BIRMINGHAM AL 35283 AVA VALLOR ADDRESS REDACTED AVALARA INC. DEPT. 16781 PALATINE IL 60055 AVALON, DEBRA ADDRESS REDACTED AVALOS, RICARDO ADDRESS REDACTED AVALOS, URIEL ADDRESS REDACTED AVENUE A CARDS INC. PO BOX 3620134 NEW YORK NY 10129-0002 AVERY DENNISON 15178 COLLECTIONS CENTER DRIVE CHICAGO IL 60693 AVILA, GABRIEL ADDRESS REDACTED AWARDING YOU 28W600 ROOSEVELT ROAD WINFIELD IL 60190 AWNING CARE PROFESSIONALS INC. PO BOX 26404 PHOENIX AZ 85068 AWNING WORKS INC. 14115-B 63RD WAY N. CLEARWATER FL 33760 AXE, JASON ADDRESS REDACTED AXIS GLOBAL SYSTEMS PO BOX 831 NORTH BERGEN NJ 07047 AYALA, ANDREW ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 8 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY AYALA, WALTER ADDRESS REDACTED AYANNA JOHNSON ADDRESS REDACTED AZTEC SHIVA - INDIA ATTN: DANA ESTRADA 15402 MIDWAY ROAD ADDISON TX 75001 AZURE AWNINGS INC. PO BOX 741623 BOYNTON BEACH FL 33437 B AND D SERVICES INC. 2275 WEST COUNTY RD. #C-2 ROSEVILLE MN 55113 B.T. CREATION 1,JOY BANGLA ROAD BOROBARI, K.B. BAZAR GAZIPUR BANGLADESH II 1704 BANGLADESH B2B SIGN RESOURCE INC. 32140 US HWY 19 NORTH PALM HARBOR FL 34684 BA, ZEINEBOU ADDRESS REDACTED BABAZADEH, AMIR ADDRESS REDACTED BABCOCK, AARON ADDRESS REDACTED BACNINH MANUFACTURE & TRADING CO. LTD 102A HOANG CAU DONG DA DIST HANOI, VIETNAM VN VIETNAM BACON CONSTRUCTION COMPANY 1880 GENERAL GEORGE PATTON DR #105 FRANKLIN TN 37067 BACON, MIYA ADDRESS REDACTED BADER, BRADY ADDRESS REDACTED BADGER, JAMILLAH ADDRESS REDACTED BAER, ALLISON ADDRESS REDACTED BAERBEL FAUST ADDRESS REDACTED BAGLEY, PRINCESS ADDRESS REDACTED BAHAM, NICHOLAS ADDRESS REDACTED BAHARI, BRIGETTE ADDRESS REDACTED BAILEY CONNOR CATERING 8741 KATY FREEWAY HOUSTON TX 77024 BAILEY HARADA-STONE 995 PINE STREET #103 SAN FRANCISCO CA 94108 BAILON, JOSE ADDRESS REDACTED BAKER, JANET ADDRESS REDACTED BAKER, JENNIFER ADDRESS REDACTED BALAJI THIRUMENINATHAN 2660 CABRILLO AVENUE TORRANCE CA 90501 BALAJI THIRUMENINATHAN ADDRESS REDACTED BALANCE, RACHEL ADDRESS REDACTED BALCOS 4, GANESH CHANDRA AVENUE 7TH FLOOR KOLKATA INDIA II 700 013 INDIA BALKUM, SHAUN ADDRESS REDACTED BALLARD, JONATHAN ADDRESS REDACTED BALLARD, LALY ADDRESS REDACTED BALLESTEROS, ALBERTO ADDRESS REDACTED BALTIMORE MAGAZINE BSA WORLDWIDE HEADQUARTERS 1150 18TH STREET, N.W., STE. 700 WASHINGTON DC 20036 BALTRA, MELISSA ADDRESS REDACTED BAMKO LLC PO BOX 639040 CINCINNATI OH 45263-9040 BAMMEL, IAN ADDRESS REDACTED BAN.DO DESIGNS LLC 134 BEECH BEND ROAD BOWLING GREEN KY 42101 BANALES, JODI ADDRESS REDACTED BANARAS HOUSE LIMITED B-I/E-10 MOHAN CO-OP INDUSTRIAL ESTATE MATHURA ROAD, BADARPUR NEW DELHI INDIA II 110001 INDIA BANK OF AMERICA COMMERCIAL PO BOX 105657 ATLANTA GA 30348 BANK OF AMERICA COMMERCIAL CORPORATION PO BOX 105657 ATLANTA GA 30348-5657 BANK OF AMERICA DISCOUNTS MERCHANT SERVICES-WA5-505-01-40 PO BOX 2485 SPOKANE WA 99210-2485 BANK OF AMERICA MERCHANT SVCS POST OFFICE BOX 1256 ENGLEWOOD CO 80150 BANKES, DEACON ADDRESS REDACTED BANKHEAD, TYRIN ADDRESS REDACTED BANKS, FREDERICK ADDRESS REDACTED BANNER, ADRIAN ADDRESS REDACTED BAOBEI INT'L CO. LTD. BLDG D101, JINXIA VILLA GAOKAI SECTION BAODING, HEBEI CH CHINA BAOU, NARGES ADDRESS REDACTED BAQUERIZO, ISABELLA ADDRESS REDACTED BARBARA PLEASENT ADDRESS REDACTED BARBER, COREY ADDRESS REDACTED BARBOUR, DELANEY ADDRESS REDACTED BARBOZA, LEZLIE ADDRESS REDACTED BARCALOUNGER CORPORATION PO BOX 100895 ATLANTA GA 30384-4174 BARCLAYS AMERICAN/COMMERCIAL PO BOX 32126 CHARLOTTE NC 28232-2126 BARDHOSHI, AMANDA ADDRESS REDACTED BARGANIER, JAMI ADDRESS REDACTED BARKERS, TAMIKA ADDRESS REDACTED BARKLEY, MYYA ADDRESS REDACTED BARNES & THORNBURG LLP 2029 CENTURY PARK EAST, STE 300 LOS ANGELES CA 90067-2904 BARNES, JAMYE ADDRESS REDACTED BARNES, ROBERT ADDRESS REDACTED BARNHART, RUSSELL ADDRESS REDACTED BARNHILL, CODY ADDRESS REDACTED BARNOR, TYESH ADDRESS REDACTED BARRIENTOS, ROSALIE ADDRESS REDACTED BARRIOS, SARA ADDRESS REDACTED BARRON, TIMOTHY ADDRESS REDACTED BARRON'S EDUCATIONAL SERIES INC. 250 WIRELESS BLVD. HAUPPAUGE NY 11788 BARRY MOULTON ADDRESS REDACTED BARRY RUSTIN PHOTOGRAPHY 1234 SHERMAN AVENUE STE 103 EVANSTON IL 60202
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Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY BARRY, CHERYL ADDRESS REDACTED BARRY, MURIUN ADDRESS REDACTED BARSHAW-BROWN, DONALD ADDRESS REDACTED BARSTOW, ROBERT ADDRESS REDACTED BARTEL JR., LAWRENCE P. ADDRESS REDACTED BARTKY MINERALOGICAL ENT. 26 COMMERCE ROAD FAIRFIELD NJ 07004 BARTON, KIMBERLY ADDRESS REDACTED BARTON, RAZAL ADDRESS REDACTED BARTOSE, AMY ADDRESS REDACTED BASCOMBE, ELISE ADDRESS REDACTED BASINGER, JANET ADDRESS REDACTED BASKETS UNLIMITED 4826 S. SANTA FE VERNON CA 90058 BASS, JOSHUA ADDRESS REDACTED BASSETT MIRROR COMPANY INC. PO BOX 60756 CHARLOTTE NC 28260 BASSETT MIRROR COMPANY INC. 1290 PHILPOTT DRIVE BASSETT VA 24055 BASSETT, LAKEITHA ADDRESS REDACTED BATTERY BUILDERS INC. PO BOX 5005 NAPERVILLE IL 60567 BATTISTA PHOTOGRAPHY BATTISTA PHOTOGRAPHY 1521 E FRANKLIN ST. C112 CHAPEL HILL NC 27514 BATTLE, TONI ADDRESS REDACTED BAUDVILLE INC. 5380 52ND STREET SE GRAND RAPIDS MI 49512 BAUER, TARA ADDRESS REDACTED BAY SEQUOIA INC. 338 NEY STREET SAN FRANCISCO CA 94112 BAY VIEW FUNDING FOR ACCT OF:GET DOWN ART LLC PO BOX 881774 SAN FRANCISCO CA 94188-1774 BAY VIEW FUNDING FOR ACCT OF GLOBAL GLASS INC PO BOX 204703 DALLAS TX 75320-4703 BAYBROOK LIFESTYLE CENTER GENERAL MANAGER 500 BAYBROOK MALL FRIENDSWOOD TX 77546 BAYBROOK LPC LLC LAW/LEASE ADMINISTRATION DEPARTMENT C/O BAYBROOK LIFESTYLE CENTER 110 N WACKER DR CHICAGO IL 60606
BAYBROOK LPC LLC PO BOX 860414 MINNEAPOLIS MN 55486-0414 BAYSIDE MEDICAL CENTER 2301 W EL SEGUNDO BLVD HAWTHORNE CA 90250 BAZAARVOICE INC. PO BOX 671654 DALLAS TX 75267-1654 BB&T FACTORS CORP. PO BOX 890011 CHARLOTTE NC 28289-0011 BB&T FACTORS CORPORATION MARKET SQUARE TOWERS 11TH FLOOR 317 WEST HIGH STREET HIGH POINT NC 27260 BBT COMMERCIAL FINANCE RE: MAX HOME LLC PO BOX 733909 DALLAS TX 75373-3909 BBT COMMERCIAL FINANCE PO BOX 890011 CHARLOTTE NC 28289-0011 BD CREATION KUMKUMARI, ASHULIA, SAVAR DHAKA - 1341 BANGLADESH BA BANGLADESH BEACHCOMBERS INTERNATIONAL PO BOX 250 FORT MYERS FL 33902 BEAKIE LEE & COMPANY SUITES 9-12, 16 A/F TOWER 3 33 CANTON ROAD-CHINA HONG KONG CITY KOWLOON, HONG KONG CH CHINA HONG KONG BEAL, ANDREW ADDRESS REDACTED BEAL, MICHAEL ADDRESS REDACTED BEAL, VICTORIA ADDRESS REDACTED BEAN, SARAH ADDRESS REDACTED BEARD, DENA ADDRESS REDACTED BEATIE, ADRIAN ADDRESS REDACTED BEAU DIXON ADDRESS REDACTED BEAZLEY BEAZLEY USA SERVICES, INC. 30 BATTERSON PARK ROAD FARMINGTON CT 06032 BECERRA, CRISTIAN ADDRESS REDACTED BECK, MATTHEW ADDRESS REDACTED BECQUET, KATHERINE ADDRESS REDACTED BEEFIVE TECHNOLOGIES INC. 817 MCCAFFREY SAINT-LAURENT QC H4T 1N3 CANADA BEEGLE, MICHAEL ADDRESS REDACTED BEGAYE, APRIL ADDRESS REDACTED BEGLER, PAUL ADDRESS REDACTED BEHNAM, MELANIE ADDRESS REDACTED BEHR, NADINE ADDRESS REDACTED BEHRENS, LAURA ADDRESS REDACTED BEIJING HOUSEWARES INDUSTRIES LTD ROOM 1009, NO 28 BEISANHUAN EAST RD CHAOYANG DISTRICT BEIJING CH CHINA BEIJING MINXING PENGYU INTERNATIONAL CO ROOM 1705, UNIT A, TECHNOLOGICAL 4 FUFENG ROAD, FENGTAI DISTRICT BEIJING CHINA CH 100070 CHINA EDIFICE BEIJING QIHIANGXUAN HOUSEWARES CO. LTD JIAJINGTIANCHENG BUSINESS APT NO A2 WANGJING ZHONGHUAN SOUTH RD RM 701 BEIJING CHINA CH 100102 CHINA BLDGA BEIJING TONG YI GIFT CO. LTD. ROOM C-1502, JING MAO INTERNATIONAL NO.16 SOUTH ST. BALIQIAO, TONGZHOU BEIJING CH CHINA DIST BEKINS/THORNTON MOVING & STORAGE INC. 1920 S. 19TH STREET OMAHA NE 68108 BELARDI-WONG PO BOX 5173 NEW YORK NY 10087-5173 BELL, CONRAD ADDRESS REDACTED BELL, DERINDA ADDRESS REDACTED BELL, MICHAEL ADDRESS REDACTED BELL, NAKIA ADDRESS REDACTED BELLA CASA PO BOX 128 ROSS CA 94957 BELLAMY, DEJA ADDRESS REDACTED BELLEHUMEUR, JENIFER ADDRESS REDACTED BELLEVUE SQUARE LLC 575 BELLEVUE SQUARE BELLEVUE WA 98004 BELLEVUE SQUARE MERCHANTS ASSOC 575 BELLEVUE SQUARE BELLEVUE WA 98004
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 10 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY BELLEVUE SQUARE, LLC PO BOX 908 BELLEVUE WA 98009 BELLY WATCH COMPANY LIMITED UNIT A3, 25/F, GOLD KING INDUSTRIAL BLDG 35-41 TAI LIN PAI ROAD KWAI CHUNG, HK CH HONG KONG
BELSHE, SCOTTIE ADDRESS REDACTED BELTON, AUJANAY ADDRESS REDACTED BELTRAN, EMMA ADDRESS REDACTED BEM SECOND STREET LLC 1540 E. DUNDEE ROAD STE 210 PALATINE IL 60074 BEN BROCK FURNITURE REPAIR 2100 S.W. 9TH STREET UNIT A BLUE SPRINGS MO 64015 BEN SMITH ADDRESS REDACTED BENCHMARK DISPLAYS LLC. PO BOX 327 WILLIAMSVILLE NY 14231 BENCHMARK RESOLUTION GROUP 633 WEST 5TH STREET, STE 1000 LOS ANGELES CA 90071 BENDER ASSOCIATES INC. 5030 S MILL AVE STE C-2 TEMPE AZ 85282-6834 BENDER, CHELSEY ADDRESS REDACTED BENFORD, ALICIA ADDRESS REDACTED BENJAMIN E. SEGAL 260 VIA LERIDA GREENBRAE CA 94904 BENJAMIN, ANDREA ADDRESS REDACTED BENNETT, CHRISTOPHER ADDRESS REDACTED BENNETT, DAIMEON ADDRESS REDACTED BENNETT, KAYLEE ADDRESS REDACTED BENNETT, KEVIN ADDRESS REDACTED BENNETT, TIMOTHY ADDRESS REDACTED BENNY ROBINSON ADDRESS REDACTED BEN'S COLOR TECH 9813 N 11TH STREET PHOENIX AZ 85020 BENSON, HAGAN ADDRESS REDACTED BENSON, LYNN ADDRESS REDACTED BENSON, THERESA ADDRESS REDACTED BENTLEY GLOBAL ARTS GROUP (PREVIOUSLY RINEHART FINE ART) PO BOX 511603 LOS ANGELES CA 90051-8158 BENTZ & WEATHERSBY 4405 COWAN RD TUCKER GA 30084 BERADOR, LOU ADDRESS REDACTED BERGER TRANSFER AND STORAGE NW 7215 PO BOX 1450 MINNEAPOLIS MN 55485-7215 BERGER, CARY ADDRESS REDACTED BERKELEY RESEARCH GROUP 2200 POWELL STREET STE 1200 EMERYVILLE CA 94608 BERKEY, KENADI ADDRESS REDACTED BERNARD ROUGERIE C/O ART WISE 139 PLYMOUTH STREET STE. 412 BROOKLYN NY 11201 BERNARDINI, PEDRO ADDRESS REDACTED BERNHARDT FURNITURE COMPANY 12197 COLLECTIONS CTR DR CHICAGO IL 60693 BERNSTEIN, JOSHUA ADDRESS REDACTED BERRIOS, EDER ADDRESS REDACTED BERRIOS, JAZMINE ADDRESS REDACTED BERROA, AUGUSTO ADDRESS REDACTED BERRY, RYAN ADDRESS REDACTED BERRYMAN, DAVID ADDRESS REDACTED BEST FORTUNE INTERNATIONAL INDUSTRIAL RM 803, 8/F, HANG SENG WANCHAI BLDG 200 HENNESSY ROAD WANCHAI HK HONG KONG BEST, VANESSA ADDRESS REDACTED BETH MILLER 3900 CANON AVE OAKLAND CA 94602 BETHEL INTERNATIONAL 43 RIVIERA DR. #1 MARKHAM ON L3R 5J6 CANADA BETTER FUTURE INDUSTRY LIMITED NO 2, FANGMING ROAD JIANGKOU STREET NINGBO CH CHINA BETTER HOMES AND GARDENS PO BOX 37508 BOONE IA 50037-0508 BETTER LIVING 1623 B-1 VASANT KUNJ NEW DELHI II 110070 INDIA BETTIN, SARAH ADDRESS REDACTED BETTY HANSON ADDRESS REDACTED BETTY HANSON NOTARY PUBLIC (NOTARY PUBLIC) 24007 ESHELMAN AVENUE LOMITA CA 90717 BEVERLY DRIVE ENTERPRISES DR. J LEONARD STEINBERG 268 N REXFORD DRIVE BEVERLY HILLS CA 90210 BEVERLY DRIVE ENTERPRISES ATTN: ALAN ABRAMSON 9405 BRIGHTON WAY #34 BEVERLY HILLS CA 90210 BEVERLY HILLS CHAMBER OF COMMERCE 9400 S. SANTA MONICA BLVD. 2ND FL. BEVERLY HILLS CA 90210 BEXAR COUNTY TAX ASSESSOR-COLLECTOR PO BOX 2903 SAN ANTONIO TX 78299-2903 BGE PO BOX 1475 BALTIMORE MD 21203 BGE PO BOX 13070 PHILADELPHIA PA 19101-3070 BHARAT ELECTROPLATERS & EXPORTERS OPP MISSION HOSPITAL JAMA MASJID ROAD MORADABAD INDIA II 244001 INDIA BHATIA'S SILLVERWARE GALSHAHEED MORADABAD INDIA II 244001 INDIA BIBBY FINANCIAL SERVICES (CA) INC. FOR THE ACCT OF: CALDEIRA USA INC. 14906 COLLECTIONS CENTER DRIVE CHICAGO IL 60693 BIENIEWICZ, TOLKIN ADDRESS REDACTED BIERLE, CHALESE ADDRESS REDACTED BIG ISLAND FURNITURE SERVICE BEN MARTIN HC3 BOX 4615 KEAAU HI 96749 BILBREY, SYDNEE ADDRESS REDACTED BILL NOREN ADDRESS REDACTED BILL RIDENOUR 5723 DEKKER ROAD CASTLE HAYNE NC 28429 BILL WOLTER FURNITURE REPAIR LLC 2636 E. LOCUST SPRINGFIELD MO 65803 BING ADS MICROSOFT ONLINE INC. PO BOX 847543 DALLAS TX 75284-7543 BINNIG, BRENDA ADDRESS REDACTED BINSWANGER GLASS 9147 FM 1960 WEST HOUSTON TX 77070 BIRKEN, BETHANY ADDRESS REDACTED BIRKS, KOURTNEY ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 11 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY BISHOP, TAYLOR ADDRESS REDACTED BISHOP, TRISTA ADDRESS REDACTED BITZENHOFER, LINDSAY ADDRESS REDACTED BLACK DIAMOND CLEANING 400 HOBRON LANE #3503 HONOLULU HI 96815 BLACK OAK FURNITURE RESTORATION 250 LOZIER LANE MEDFORD OR 97501 BLACKMAN, TAYLOR ADDRESS REDACTED BLACKWELL, AZSURDE ADDRESS REDACTED BLACKWELL, BEVERLY ADDRESS REDACTED BLACKWELL, SIARA ADDRESS REDACTED BLAIR ADHESIVES PRODUCTS INC. 11034 LOCKPORT PLACE SANTA FE SPRINGS CA 90670 BLAKE CLAPP-LEE ADDRESS REDACTED BLAKE, FORREST ADDRESS REDACTED BLAKE, MADISON ADDRESS REDACTED BLANCHE, ANTWANE ADDRESS REDACTED BLASI, MARIA ADDRESS REDACTED BLEVINS, KYLE ADDRESS REDACTED BLOOMCRAFT FABRICS LLC DBA BLOOMCRAFT HO PO BOX 418440 BOSTON MA 02241-8440 BLUE Q 103 HAWTHORNE AVENUE PITTSFIELD MA 01201 BLUE SHIELD OF CALIFORNIA ATTN: DEBBIE ESPINOZA 100 N SEPULVEDA BLVD, 20TH FL EL SEGUNDO CA 90245 BLUE SKY GLOBAL O-22 TRANSPORT NAGAR NEAR RTO OFFICE MORADABAD UP INDIA II 244001 INDIA BLUEBERRY HILL RESTAURANTS INC. 2667 E 28TH ST. #511-513 SIGNAL HILL CA 90755 BLUEDOT SAFES 2707 N. GAREY AVENUE POMONA CA 91767 BLUMENTHAL DISTRIBUTING INC. 1901 S. ARCHIBALD AVENUE ONTARIO CA 91761 BLUWORLD HOMELEMENTS LLC 635 W. MICHIGAN STREET ORLANDO FL 32805 BMW FINANCIAL SERVICES PO BOX 78103 PHOENIX AZ 85062-8103 BNY FINANCIAL PO BOX 60576 CHARLOTTE NC 28260 BNY FINANCIAL CORP. TRADEAM INTERNATIONAL PO BOX 905545 CHARLOTTE NC 28290-5545 BNY FINANCIAL CORP. PO BOX 19352 NEWARK NY 07195-0352 BNY FINANCIAL CORP. PO BOX 100242 PASADENA CA 91189-0242 BOARDROOM INSIGHTS CONSULTING 25714 S VILLAGE DR SOUTH RIDING VA 20152 BOB & MARC PLUMBING COMPANY 3336 ROSECRANS AVENUE HAWTHORNE CA 90250 BOB LAWSON ADDRESS REDACTED BOB SCHOENFELD CONSULTING 20 OWL RIDGE COURT NOVATO CA 94945 BOCCELLI, JOANNE ADDRESS REDACTED BODDIE, PARIS ADDRESS REDACTED BOGARIN, VIOLETA ADDRESS REDACTED BOND, CLAUDIA ADDRESS REDACTED BONDS, MARIAH ADDRESS REDACTED BONDS, VANESSA ADDRESS REDACTED BONGO, INGE ADDRESS REDACTED BONOMO, FRANCESCA ADDRESS REDACTED BOOM USA PO BOX 2116 PALOS VERDES CA 90274-8116 BOOMI PO BOX 842848 BOSTON MA 02284-2848 BOONE OFOSU, AMIRA ADDRESS REDACTED BORJA RODRIGUEZ, PEDRO ADDRESS REDACTED BORMIOLI ROCCO 41 MADISON AVE NEW YORK NY 10010 BOROUGH OF PARAMUS ONE JOCKISH SQUARE PARAMUS NJ 07652 BOSKOVICH, JIL ADDRESS REDACTED BOSS LOGISTICS LLC 6710 GRADE LANE, SUITE 610 LOUISVILLE KY 40213 BOSTICK, TIJERRA ADDRESS REDACTED BOSTON BARRICADE COMPANY INC. 1151 19TH STREET VERO BEACH FL 32960 BOSTON MAGAZINE 300 MASSACHUSETTS AVENUE BOSTON MA 02115 BOSTON WAREHOUSE TRADING CORP. 59 DAVIS AVENUE NORWOOD MA 02062 BOUDREAUX, ASHLEY R. ADDRESS REDACTED BOUKARI, ISIBATOU ADDRESS REDACTED BOULEVARD CAFE 8180 GREENSBORO DRIVE STE 125 MCLEAN VA 22102 BOWDEN, KIMBERLY ADDRESS REDACTED BOWERS, ZENETTA D. ADDRESS REDACTED BOX INC. 900 JEFFERSON AVENUE REDWOOD CITY CA 94063 BOYKIN, ERIC ADDRESS REDACTED BP INDUSTRIES 5300 E. CONCOURS STREET ONTARIO CA 91764 BPE GROWTH & OPERATIONS LLC 11150 SANTA MONICA BLVD. STE 1200 LOS ANGELES CA 90025 BRAD PARKER ADDRESS REDACTED BRADINGTON YOUNG PO BOX 1036 CHARLOTTE NC 28201-1036 BRADLEY SCHULZ ADDRESS REDACTED BRADLEY, LINDSAY ADDRESS REDACTED BRADLEY, PAULA ADDRESS REDACTED BRADY BADER ADDRESS REDACTED BRADY OLIVER ADDRESS REDACTED BRAGG, GENIE ADDRESS REDACTED BRANAGH, HANNELORE ADDRESS REDACTED BRANDES PRINTING COMPANY 726 ADDISON STREET BERKELEY CA 94710 BRANDON MCCONNICO ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 12 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY BRANDON ZEIDEN ADDRESS REDACTED BRANDPOINT SERVICES INC. 150 GREEN TREE ROAD STE 1003 PO BOX 115 OAKS PA 19456 BRANDPOINT SERVICES, INC. 820 ADAMS AVENUE STE 130 TROOPER PA 19403 BRANDY IANNELLI ADDRESS REDACTED BRANK, SAMUEL ADDRESS REDACTED BRASK ENTERPRISES INC. PO BOX 551 ATTLEBORO MA 02703 BRASK MALL SERVICES I PO BOX 800335 HOUSTON TX 77280 BRASK MALL SERVICES I PO BOX 800335 HOUSTON TX 77280-0335 BRASSEX INDIA NEAR OVER HEAD BRIDGE RAMPUR ROAD MORADABAD UP INDIA II 244001 INDIA BRAVO LARA, DIEGO ADDRESS REDACTED BRAVO WAREHOUSE & DISTRIBUTION 3330 W. PAPAGO STREET, SUITE C PHOENIX AZ 85009 BRAVO WAREHOUSE & DISTRIBUTION INC. 3330 WEST PAPAGO STREET SUITE C PHOENIX AZ 85009 BRAVO, JOCELYN ADDRESS REDACTED BRAXTON, KORDELL ADDRESS REDACTED BRAZIL, JADE ADDRESS REDACTED BRE DDR IVA MILLENIA FL LLC DEPT 367954 25503 61373 PO BOX 930371 ATLANTA GA 31193-0371 BREAU, PATRICIA ADDRESS REDACTED BREAUX, VICTORIA ADDRESS REDACTED BRENDA ADAMS ADDRESS REDACTED BRENNAN, JAMIE ADDRESS REDACTED BRENT BELL 236 LINDSEY PLACE NE MARIETTA GA 30067 BRENTWOOD ASSOCIATES ATTN: RYAN FOLTZ 11150 SANTA MONICA STE 1200 LOS ANGELES CA 90025 BRENTWOOD PRIVATE V LP 11150 SANTA MONICA STE 1200 LOS ANGELES CA 90025 BRETZING, KIMBERLY ADDRESS REDACTED BREWER, KENDRA ADDRESS REDACTED BREWSTER, JASON ADDRESS REDACTED BREYER, DAVID ADDRESS REDACTED BREZNICK, BRANDON ADDRESS REDACTED BRIAN FOSTER ADDRESS REDACTED BRIAN GARCIA ADDRESS REDACTED BRIAN GUTMANN ADDRESS REDACTED BRIAN PETTY ADDRESS REDACTED BRIAN WHEELER ADDRESS REDACTED BRIANA MADERO ADDRESS REDACTED BRIANNA SCOTT ADDRESS REDACTED BRIAUNA VERAS ADDRESS REDACTED BRICE, AALIYAH ADDRESS REDACTED BRIDGES, STACEY ADDRESS REDACTED BRIDGEWATER, RAMESI ADDRESS REDACTED BRIEANA ROBINSON ADDRESS REDACTED BRIEN, RICHARD ADDRESS REDACTED BRIGGS, JAILYN ADDRESS REDACTED BRIGGS, WHITNEY ADDRESS REDACTED BRIGHAM, VICTORIA ADDRESS REDACTED BRIGHT HOUSE NETWORKS PO BOX 30574 TAMPA FL 33630 BRIGHT HOUSE NETWORKS (MO) PO BOX 790450 SAINT LOUIS MO 63179-0450 BRIGHT HOUSE NETWORKS LLC. PO BOX 31710 TAMPA FL 33631-3710 BRIGHT PRODUCTS CO. LIMITED 12D HAILI BUILDING, BINHAI GARDEN NO. 1 SHANDONG ROAD QINGDAO CH CHINA BRINK'S INC. PO BOX 101031 ATLANTA GA 30392-1031 BRINK'S INC. PO BOX 101031 ATLANTA GA 30392-1031 BRINK'S INC. 550 SOUTH HILL, ROOM 805 LOS ANGELES CA 90013 BRISBIN, KIMBERLY ADDRESS REDACTED BRISPORT, SHERIDA ADDRESS REDACTED BRITTANY GEORGE ADDRESS REDACTED BRITTEN BANNERS & EVENT SOLUTIONS PO BOX 633723 CINCINNATI OH 45263-3723 BRITTNEY LARSON ADDRESS REDACTED BRITTON, MIKAILA ADDRESS REDACTED BROACH, KALANDRA ADDRESS REDACTED BROCK, KAYLA ADDRESS REDACTED BRODERICK, DEBORAH ADDRESS REDACTED BROGDEN, CHARLES ADDRESS REDACTED BROGDEN, JULIE ADDRESS REDACTED BROHOSKI, ERIN ADDRESS REDACTED BROMAN, EMILY ADDRESS REDACTED BROMFIELD, KATHRYN ADDRESS REDACTED BROOKS DEHART FURNITURE EXPRESS INC. 1459 ROBINWOOD ROAD NEWTON NC 28658 BROOKS, ARETHA ADDRESS REDACTED BROOKS, DEBRA ADDRESS REDACTED BROOKS, HEATHER ADDRESS REDACTED BROOKS, KAYTLIN ADDRESS REDACTED BROTHERS SIGNATURE CATERING & EVENTS 7830 TRADE ST., SUITE 100 SAN DIEGO CA 92121 BROULIK, DEBBIE ADDRESS REDACTED BROUSSETT, CRISTINA ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 13 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY BROWARD COUNTY BOARD OF COUNTY COMM. REVENUE COLLECTION DIVISION 115 S. ANDREWS ROOM A-100 FORT LAUDERDALE FL 33301 BROWARD COUNTY TAX COLLECTOR (FL) GOVERNMENTAL CENTER ANNEX 115 S. ANDREWS AVE, ROOM #A100 FORT LAUDERDALE FL 33301 BROWN, AMALA ADDRESS REDACTED BROWN, ANTHONY ADDRESS REDACTED BROWN, BRITTANY ADDRESS REDACTED BROWN, CARRI ADDRESS REDACTED BROWN, GREGORY ADDRESS REDACTED BROWN, HEATHER ADDRESS REDACTED BROWN, JAZMAN ADDRESS REDACTED BROWN, KALYN ADDRESS REDACTED BROWN, KWEISHI ADDRESS REDACTED BROWN, LASHAWN ADDRESS REDACTED BROWN, MICHAEL ADDRESS REDACTED BROWN, NICHOLE ADDRESS REDACTED BROWN, NYASIA ADDRESS REDACTED BROWN, PAM ADDRESS REDACTED BROWN, QUANITA ADDRESS REDACTED BROWN, ROBERT ADDRESS REDACTED BROWN, TAMARA ADDRESS REDACTED BROWN, TRANISA ADDRESS REDACTED BROWNE, BRITTANY ADDRESS REDACTED BROWNE, JESSICA ADDRESS REDACTED BROWNSTONE FILE #74353 PO BOX 60000 SAN FRANCISCO CA 94160 BROYLES, DARIUS ADDRESS REDACTED BRUCE MCGAW GRAPHICS 389 WEST NYACK ROAD WEST NYACK NY 10994 BRUCE TELEKY INC. 87 35TH STREET 3RD FLOOR BROOKLYN NY 11232 BRUENING, CHRISTINE ADDRESS REDACTED BRUER, LISA ADDRESS REDACTED BRUMFIELD, MARKCUS ADDRESS REDACTED BRUNDAGE, DAVE ADDRESS REDACTED BRUNO, MARY ADDRESS REDACTED BRYAN GRANT 3400 RACE ST DENVER CO 80205 BRYAN PATRICK ADDRESS REDACTED BRYAN SKINNER ADDRESS REDACTED BRYAN VASQUEZ ADDRESS REDACTED BRYANT, CORA ADDRESS REDACTED BRYANT, DEANNA ADDRESS REDACTED BRYANT, MARQUISE ADDRESS REDACTED BRYANT, SERGIO ADDRESS REDACTED BRYANT, TYLER ADDRESS REDACTED BRZEZINSKI, JAMIE ADDRESS REDACTED BUCHANAN INGERSOLL & ROONEY PC ATTENTION: MARY F. CALOWAY 919 NORTH MARKET STREET, SUITE 1500 WILMINGTON DE 19801-3046 BUCHANAN INGERSOLL & ROONEY PC ATTENTION: MARK PFEIFFER 50 S. 16TH STREET, SUITE 3200 PHILADELPHIA PA 19102-2555 BUDHOO, BRANDON ADDRESS REDACTED BUDSTER & CO. FURNITURE REPAIR & INSPECTION SVC PO BOX 188 ISSAQUAH WA 98027 BUGEJA, ASHLEY ADDRESS REDACTED BUHMANN, JEFF ADDRESS REDACTED BULEN, GORDON ADDRESS REDACTED BULLOCK SMITH, DEMIA ADDRESS REDACTED BUNN, FELITA ADDRESS REDACTED BURBOROUGH, ADAM ADDRESS REDACTED BURDICK, MIKE ADDRESS REDACTED BUREAU OF HOME FURNISHINGS 4244 S MARKET CT, STE D SACRAMENTO CA 95834-1243 BURGER, KENNY ADDRESS REDACTED BURGESS, JACOB ADDRESS REDACTED BURGOS, ADRIANA ADDRESS REDACTED BURGOS, JUAN ADDRESS REDACTED BURNETT, KAYLA ADDRESS REDACTED BURNETT, SHELLY ADDRESS REDACTED BURNS, CHRIS ADDRESS REDACTED BURNS, GABRIELLA ADDRESS REDACTED BURR, GREGORY ADDRESS REDACTED BURRELLESLUCE 30 B VREELAND ROAD PO BOX 674 FLORHAM PARK NJ 07932 BUSH, MELANIE ADDRESS REDACTED BUSINESS & LEGAL RESOURCES 100 WINNERS CIRCLE, SUITE 300 PO BOX 5094 BRENTWOOD TN 37024-5094 BUTLER, ANNA ADDRESS REDACTED BUTLER, SHALEENA ADDRESS REDACTED BUTLER, VICTORIA ADDRESS REDACTED BUTSCH, JULIE ADDRESS REDACTED BV CENTERCAL LLC PO BOX 6136 PROPERTY: Z601510 HICKSVILLE NY 11802-6136 BV CENTERCAL, LLC JAMES H MARSHALL C/O DASPIN & AUMENT, LLP 227 WEST MONROE ST STE 3500 CHICAGO IL 60606 BV CENTERCAL, LLC JEAN PAUL WARDY C/O CENTERCAL PROPERTIES LLC 1600 EAST FRANKLIN AVE EL SEGUNDO CA 90245 BWC OHIO WC PO BOX 89492 CLEVELAND OH 44101-6492
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 14 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY BYRD, TRAVIS ADDRESS REDACTED BYRNE & NIXON LLP ATTN: DANIEL V. NIXON 888 WEST SIXTH ST., STE 1100 LOS ANGELES CA 90017 C AND D CANVAS 2016 WILSON STE STE E HOLLYWOOD FL 33020 C&F ENTERPRISES INC. 819 BLUE CRAB ROAD NEWPORT NEWS VA 23606 C&R TEXTILES PVT. LTD. A-19, SECTOR-60 NOIDA UTTAR PRADESH INDIA II 201301 INDIA C.C.I. (INDUSTRIES) COMPANY LIMITED RM D 15F, CAMERON PLAZA 23 CAMERON ROAD T.S.T. HONG KONG CH CHINA HONG KONG C.H. ROBINSON COMPANY PO BOX 9121 MINNEAPOLIS MN 55480-9121 C.H. ROBINSON COMPANY CHRIS WAASTED 14701 CHARLSON ROAD EDEN PRAIRIE MN 55347-5076 C.L. GUPTA EXPORTS LTD. VILL.JIVAI, 18TH KM STONE DELHI ROAD JYOTI BA PHULE NAGAR UTTER PRADESH INDIA II 244 221 INDIA C.N.A. 151 NORTH FRANKLIN STREET CHICAGO IL 60606 C0035 ACXIOM LIVERAMP INC 4057 COLLECTION CENTER DR CHICAGO IL 60693 CA DEPT TAX & FEE ADMINISTRATION CULVER CITY OFFICE PO BOX 942879 SACRAMENTO CA 94279-0001 CA OFFICE OF TOURISM OFFICE OF TOURISM PO BOX 101711 PASADENA CA 81189-1711 CABADING, MELISSA ADDRESS REDACTED CABRILLO ADVISORS INC. 8895 TOWNE CENTRE DR SUITE 105-619 SAN DIEGO CA 92122 CADEAU 2401 POPLAR STREET OAKLAND CA 94607 CADOREE, ROBIN ADDRESS REDACTED CAF LAW GROUP 8444 WILSHIREBLVD. 8TH FLOOR BEVERLY HILLS CA 90211 CAGE JR, DARRYL ADDRESS REDACTED CAIATI, JOANA ADDRESS REDACTED CAL INTERPRETING & TRANSLATIONS 12304 SANTA MONICA BLVD. #300 LOS ANGELES CA 90025 CAL NET TECHNOLOGY GROUP 9420 TOPANGA CYN BLVD. STE 100 CHATSWORTH CA 91311 CALCAGNO, TAYLOR ADDRESS REDACTED CALDEIRA USA INC. FOR THE ACCT OF: CALDEIRA USA INC. 14906 COLLECTIONS CENTER DRIVE CHICAGO IL 60693 CALDERON, MARCO ADDRESS REDACTED CALDERON-WALKER, ALYCIA ADDRESS REDACTED CALICO BUILDING SERVICES INC. PO BOX 51474 IRVINE CA 92619-1474 CALIFORNIA CHAMBER OF COMMERCE PO BOX 398342 SAN FRANCISCO CA 94139-8336 CALIFORNIA DEPT OF TAX AND FEE ADMINISTRATION PO BOX 942879 SACRAMENTO CA 94279 CALIFORNIA FILM INSTITUTE 1001 LOOTENS PLACE STE 220 SAN RAFAEL CA 94901 CALIFORNIA FIRST NATIONAL BANK ATTN: JOSHUA REIFMAN 28 EXECUTIVE PARK STE 200 IRVINE CA 92614 CALIFORNIA FLORAL IMPORTS INC. 14711 EAST CLARK AVENUE CITY INDUSTRY CA 91745 CALIFORNIA OFFICE OF THE ATTORNEY GENERAL PO BOX 944255 SACRAMENTO CA 94244-2550 CALIFORNIA SUPPLY INC. PO BOX 39150 LOS ANGELES CA 90039-0150 CALIFORNIA UMBRELLA 4645 TROY COURT RIVERSIDE CA 92509 CALISTOGA PO BOX 52237 PHOENIX AZ 85072-2237 CALL, EVAN ADDRESS REDACTED CALLES, JOSE R. ADDRESS REDACTED CALTRONICS BUSINESS SYSTEMS-IRWINDALE 10491 OLD PLACERVILLE ROAD SACRAMENTO CA 95827 CAMARILLO, JESUS ADDRESS REDACTED CAMBE, BRANDY ADDRESS REDACTED CAMBRIDGE OF CALIFORNIA 1656 WEST 134TH STREET GARDENA CA 90249 CAMEL FINANCIAL INC. PO BOX 97226 NEWPORT BEACH CA 92658-9726 CAMERON, LAUREN ADDRESS REDACTED CAMI, JUSTIN ADDRESS REDACTED CAMPBELL, ADAM ADDRESS REDACTED CAMPBELL, ASHLEY ADDRESS REDACTED CAMPBELL, REGINA ADDRESS REDACTED CAMPBELL, SUSAN ADDRESS REDACTED CAMPOS, DANIEL ADDRESS REDACTED CAMPOS, DIANA S. ADDRESS REDACTED CAMPOS, SAMUEL ADDRESS REDACTED CAMPUS CORP BLOCK 7F. NO.79 SEC A HSIN TAI WU ROAD HIS-LHIH. TAIPEI. HSIEN TAIWAN ROC CH CHINA TAIWAN ROC CANADIAN ART PRINTS INC. 110-6311 WESTMINSTER HWY. RICHMOND BC V7C 4V4 CANADA CANDACE SANCHEZ ADDRESS REDACTED CANDICE WILLIAMS ADDRESS REDACTED CANGE, JULIEANN ADDRESS REDACTED CANGZHOU CITY CHANGSHENG ARTS AND CRAFTS NORTH OF CANGHUANG ROAD HEBEI PROVINCE CANGZHOU CITY CH CHINA CANO, VICTOR ADDRESS REDACTED CANTU, GENEVIEVE ADDRESS REDACTED CANVAS 247 CENTRE STREET, FL 3 NEW YORK NY 10013 CAPDEVILA, NICOLE ADDRESS REDACTED CAPE CRAFTSMEN INC. C/O EVERGREEN ENTERPRISES INC. 5915 MIDLOTHIAN TURNPIKE RICHMOND VA 23225 CAPEL INCORPORATED PO BOX 100895 ATLANTA GA 30384-4174 CAPITAL BUSINESS CREDIT LLC PO BOX 100895 ATLANTA GA 30384-4174 CAPITAL FACTORS INC. PO BOX 79 MEMPHIS TN 38101-0079 CAPITAL PARTNERS FUNDING LLC D.B.A. CAPITAL PARTNERS PO BOX 1037 CARLSBAD CA 92018-1037 CAPITOL HARDWARE LLC PO BOX 926 MISHAWAKA IN 46546 CAPREF BROOKWOOD VILLAGE LLC PO BOX 713934 CINCINNATI OH 45271-3934 CAPRELO 22810 QUICKSILVER DRIVE STERLING VA 20166 CARBONE, GARY ADDRESS REDACTED CARDENAS, HECTOR ADDRESS REDACTED CARDENAS, JULIO ADDRESS REDACTED
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Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY CARDENAS, LAWRENCE ADDRESS REDACTED CARDINAL PUBLISHERS GROUP 2402 N. SHADELAND AVE, STE A INDIANAPOLIS IN 46219 CARDLYTICS INC. 75 REMITANCE DR., DEPT 3247 CHICAGO IL 60675-3247 CAREER GROUP INC. FOURTH FLOOR FASHION TALENT PO BOX 203654 DALLAS TX 75320-3654 CAREERBUILDER EMPLOYMENT SCREENING LLC 13047 COLLECTION CENTER DR. CHICAGO IL 60693-0130 CAREWORKS ABSENCE MANAGEMENT PO BOX 182808 COLUMBUS OH 43218-2808 CAREWORKSCOMP PO BOX 8101 DUBLIN OH 43016 CARIAS, JOSE ADDRESS REDACTED CARIE PILAT ADDRESS REDACTED CARLA CASTILLO 957 ARLINGTON AVENUE BERKELEY CA 94707 CARLETON LORASO & HEBERT LLC 445 NORTH BLVD., STE 625 BATON ROUGE LA 70802 CARLETON'S COPY CORNER CARLETON'S COPY CORNER 119 DAY ST., #201 SAN FRANCISCO CA 94131 CARLINO, MARISSA ADDRESS REDACTED CARLOS GARCIA ADDRESS REDACTED CARLOS SANCHEZ 4051 SALACIA DRIVE IRVINE CA 92620 CARLOS VELASQUEZ ADDRESS REDACTED CARLSON, MICHAEL ADDRESS REDACTED CARNEGIE, SADE ADDRESS REDACTED CARNEY, JEANNETTE ADDRESS REDACTED CARNEY, VICTORIA ADDRESS REDACTED CAROL DAVISSON ADDRESS REDACTED CAROLE MALFATTI ADDRESS REDACTED CAROLE MALFATTI FAMILY 1998 IRREV TRUST ADDRESS REDACTED CAROLINA HANDLING LLC. PO BOX 890352 CHARLOTTE NC 28289-0352 CAROLINE MARTINEZ ADDRESS REDACTED CARPENTER, ALAINA ADDRESS REDACTED CARPENTER, DEBORAH ADDRESS REDACTED CARRANZA, ANALEE ADDRESS REDACTED CARRENO, EDUARDO ADDRESS REDACTED CARRIE DIAZ MCLEAN ADDRESS REDACTED CARRIE DOVE CATERING & EVENTS 1532 BEACH ST. UNIT C EMERYVILLE CA 94608 CARRIER CONSULTANTS 1939 RACIMO DRIVE SARASOTA FL 34240 CARRILLO, ANGELBERT ADDRESS REDACTED CARRILLO, MAVELL ADDRESS REDACTED CARROLL, BRANDON ADDRESS REDACTED CARSON, KAYLA ADDRESS REDACTED CARTAGENA, ASHLEY ADDRESS REDACTED CARTER, CHAD ADDRESS REDACTED CARTER, GABRIELLE ADDRESS REDACTED CARTER, JADE ADDRESS REDACTED CARTER, KEISHA ADDRESS REDACTED CARTER, KIRSTEN ADDRESS REDACTED CARVAJAL, KENIA ADDRESS REDACTED CASA COLLECTIONS (HK) LIMITED UNIT 1501-1502,XIANG XING BLDG,YU HUA ZHANG CUN, DONG GUAN GUANG DONG CH 523106 CHINA CASAS, MICHELLE ADDRESSRD REDACTED CASEY O'BRIEN ADDRESS REDACTED CASEY PHELTS ADDRESS REDACTED CASEY, JACQUELINE ADDRESS REDACTED CASH - TRAVEL ADVANCE 1855 W. 139TH STREET GARDENA CA 90249 CASIE PADAR ADDRESS REDACTED CASSANDRA CHAVEZ ADDRESS REDACTED CASSANDRA JOSEPH ADDRESS REDACTED CASSIDY, CURT ADDRESS REDACTED CASSIE RICHARDS ADDRESS REDACTED CASTANEDA, ANNIE ADDRESS REDACTED CASTELLANO, JESSIE ADDRESS REDACTED CASTILLO, DESTINY ADDRESS REDACTED CASTILLO, KAREN ADDRESS REDACTED CASTILLO, NOEMI ADDRESS REDACTED CASTILLO, VANESSA ADDRESS REDACTED CASWELL CHAPMAN, SUSAN ADDRESS REDACTED CATALINA EMBROIDERIES INC. G. OUANO STREET, OPAO MANDAUE CITY PHILIPPINES PH 6014 PHILIPPINES CATARINA, ALAN RICHARD ADDRESS REDACTED CATCHINGS, JERRY ADDRESS REDACTED CATDANG HANDICRAFT CO. LTD. 7 LE THI HONG GAM STR DIST 1 HO CHI MINH CITY VN VIETNAM CATHERINE MOUNTAIN ADDRESS REDACTED CATHY JONES ADDRESS REDACTED CATIBOG, FRANCESCA ADDRESS REDACTED CATT, STEVEN ADDRESS REDACTED CAUBLE, KIMBERLY ADDRESS REDACTED CAUSAY, TAWANDA ADDRESS REDACTED CAVA DECOR LTD ROOM 1601A 16/F WEALTHY INDUSTRIAL 22-26 WING YIP STREET, KWAI CHUNG NT HONG KONG CH CHINA HONG KONG BLDG
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 16 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY CAVALLINI & CO. 401 FORBES BOULEVARD SOUTH SAN FRANCISCO CA 94080 CAVANAUGH, ANDREA ADDRESS REDACTED CAVE, SERRITA ADDRESS REDACTED CBL & ASSOCIATES MANAGEMENT INC CHIEF FINANCIAL OFFICER 2030 HAMILTON PL BLVD, STE 500 CHATTANOOGA TN 37421 CBS MECHANICAL SERVICES INC. 5000 ENERGY PLACE, BLDG 100 DENTON TX 76207 CCC H.K. ENTERPRISES LIMITED 888 NORTH HAIFENG ROAD CIDONG BNHAI DEVELOPMENT ZONE, CIXI CITY CHINA CH 315300 CHINA ZHEJIANG CDM SEARCH LLC 4714 ROUNDUP TRAIL AUSTIN TX 78745 CDM SEARCH LLC 406 ORCHID AVE CORONA DEL MAR CA 92625 CDN LOGISTICS INC. PO BOX 3360 NORTHLAKE IL 60164-3360 CDW DIRECT LLC. PO BOX 75723 CHICAGO IL 60675 CECILIA E. TILLMAN 1131 WIGWAM PARKWAY HENDERSON NV 89074 CEDARS ENTERPRISES TOO INC. 18757 TURFWAY PARK YORBA LINDA CA 92886 CEDENO, JORGE ADDRESS REDACTED CELEBRITY GALLERIE 229 14TH STREET MANHATTAN BEACH CA 90266 CELTIC CAPITAL CORPORATION 1330 GLADYS AVENUE LONG BEACH CA 90804 CELTIC INVOICE DISCOUNTING PLC 71C PATRICK STREET DUN LAOGHAIRE, CO. DUBLIIN IR IRELAND CENTENNIAL CITY TREASURER 13133 E ARAPAHOE RD CENTENNIAL CO 80112 CENTENO'S NURSERY & LANDSCAPING INC. 17514 SOUTH FIGUEROA GARDENA CA 90249 CENTER FOR LEADERSHIP STUDIES 280 TOWERVIEW COURT CARY NC 27513 CENTER FOR THE PARTIALLY SIGHTED 6101 WEST CENTINELA AVE STE 150 CULVER CITY CA 90230 CENTER THEATRE GROUP 601 W TEMPLE STREET LOS ANGELES CA 90012 CENTERPOINT ENERGY/1325/4981/2628 PO BOX 4981 HOUSTON TX 77210-4981 CENTRAL FACILITIES OPERATING CO. LLC ATTN: KENNY SPINOSA PO BOX 83822 BATON ROUGE LA 70884-3822 CENTRE CLOCK INDUSTRY CO. LTD. NO. 375, ZI-LI ROAD WU CHI TAICHUNG TAIWAN ROC TW TAIWAN ROC CENTURY BUSINESS CREDIT CORP. PO BOX 11395 CHURCH STREET STATION NEW YORK NY 10286-1395 CENTURY GROUP PROFESSIONAL, LLC 222 N SEPULVEDA BLVD. STE 2150 EL SEGUNDO CA 90245 CENTURY POINT GROUP LIMITED 218, HUANGSHAN WEST ROAD BEILUN DA GANG INDUSTRIAL ZONE NINGBO CH CHINA CENTURYLINK PO BOX 91155 SEATTLE WA 98111-9255 CENTURYLINK PO BOX 2961 PHOENIX AZ 85062-2961 CENTURYLINK PO BOX 1319 CHARLOTTE NC 28201-1319 CENTURYLINK BUSINESS SERVICES PO BOX 52187 PHOENIX AZ 85072-2187 CERTEGY CHECK SERVICES INC. PO BOX 30038 TAMPA FL 33630-3038 CERULLO, JESSICA ADDRESS REDACTED CERVELLINO, EMILY ADDRESS REDACTED CESSYNA YAP ADDRESS REDACTED CHABOT, HELEN ADDRESS REDACTED CHAD CROWL ADDRESS REDACTED CHAD GONZALES ADDRESS REDACTED CHAIN STORE MAINTENANCE, INC. PO BOX 2008 ATTLEBORO MA 02703 CHAMBERS KAUFFMAN, DANIELLE ADDRESS REDACTED CHAMBERS, DANIEL ADDRESS REDACTED CHAMBERS, KIMBERLY ADDRESS REDACTED CHAN, BILLY ADDRESS REDACTED CHANDLER, CHRISTOPHER ADDRESS REDACTED CHANDRA RUGS INC. 1067 UNION GROVE RD SE ADAIRSVILLE GA 30103 CHANEY, NOHKANN ADDRESS REDACTED CHANTING REPUBLIC CO NO 117, LANE 132, RUEIGUANG RD NEIHU DISTRICT TAIPEI CITY TW TAIWAN CHAOAN CHEUNG-TAI CERAMICS CO. LTD. NORTH AREA, HUDI ROAD PANLIU VILLAGE CHAOAN, GUANGDONG CH CHINA CHAOAN HONGGUANG CERAMICS MANUFACTORY CO ANJIEXI WAI, CAOAN FUYANG, CHAOAN GUANGDONG CH CHINA
CHAOAN YAZHI POLYRESIN CRAFTS FTY WUYANG TO DEV. ZONE,FUYANG CHAOAN CHAOZHOU CITY GUANGDONG CH CHINA COUNTY CHAOZHOU CANTAKE CRAFT CO. LTD. CAOAN INDUSTRIAL ZONE FUYANG CHAOZHOU CH CHINA CHAOZHOU CHAOAN ZHONGSHENG CERAMICS CO L AN HOU INDUSTRIAL AREA FU YANG CHAOZHOU, GUANGDONG CH CHINA CHAOAN CHAOZHOU DAMU CERAMICS CO LTD YUNBU INDUSTRIAL ZONE FENGXI CHAOZHOU GUANGDONG CHINA CH 521031 CHINA CHAOZHOU DAXING CERAMICS INDUSTRIAL LTD YANGTOU DEVELOPMENT ZONE FENGXI, CHAOZHOU GUANDONG CH CHINA CHAOZHOU FANGYUAN CERAMICS CO. LTD NO.128, WEST HUANXIANG RD YUNBU IND. ZONE, FENGXI CHAOZHOU CH CHINA CHAOZHOU FENGXI PORCELAIN IND TR IE CORP NO 9 HUAISHANGANG FENGXI CHAOZHOU CITY GUANGDONG CHINA CH 521031 CHINA CHAOZHOU GOLDEN STANDARD CERAMICS CO LTD MIDDLE SECTION, HUANXIANG RD YUNBU INDUSTRIAL ZONE FENGXI, CHAOZHOU CH CHINA CHAOZHOU HONGGUANG CERAMICS MANUFACTORY YUNBU FENGXI CHAOZHOU, GUANGDONG CH CHINA
CHAOZHOU HONGSHUN CERAMICS MAKING CO.LTD ZHUWEI INDUSTRIAL ZONE, FENGXIN, CHAOZH GUANGDONG CH CHINA CHAOZHOU HONGYA CRAFT CERAMICS FACTORY CHAOAN GUXIANG GUWU ZHULINSHAN INDUSTRIAL AREA CHAOZHOU GUANGDONG CH CHINA CHAOZHOU J&J HOME DECOR MFG CO LTD FENGFENG ROAD INDUSTRIAL AREA GAOXIA XIANG, FENGXI CHAOZHOU CHINA CH 521000 CHINA CHAOZHOU JIWEI CERAMICS LIMITED ROOM 1302 13/F CRE BUILDING 303 HENNESSY ROAD WANCHAI HK HONG KONG CHAOZHOU LONGYU CRAFTS CERAMICS CO., LTD. LONGHU SANYING CHAOZHOU CHAOZHOU GUANGDONG 515636 CHINA CHAOZHOU SANTAI PORCELAIN CO. LTD. RUYI IND. ZONE FENGXI CHAOZHOU CITY GUANGDONG PROVINCE CH CHINA CHAOZHOU YULONG CERAMICS MAKING CO LTD NO 26, ZHANHONG RD, DEZHOU IND AREA FENGXI, CHAOZHOU GUANGDONG CH CHINA CHAOZHOU ZHONGSHENG ARTWARE MANUFACTURE NO.16 TIAN XIN ROAD QUANFU FENGXI CHAOZHOU GUANGDONG CH CHINA CHAPA, DEXTER ADDRESS REDACTED CHAPLAIN, STEPHANIE ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 17 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY CHAPMAN, BRIANA ADDRESS REDACTED CHAPMAN, BRITTNY ADDRESS REDACTED CHAPMAN, WILLIAM A. ADDRESS REDACTED CHAPPELL, KEVIN ADDRESS REDACTED CHARLES D. BROGDEN ADDRESS REDACTED CHARLESON, LAUREN ADDRESS REDACTED CHARLESTON FINISHING & FURNITURE REPAIR 1951 BELGRADE AVE, STE B CHARLESTON SC 29407 CHARLEY C. CORWIN ADDRESS REDACTED CHARLIE MCDONALD PHOTOGRAPHY INC. 5210 MALVERN COURT NAPLES FL 34112 CHARLIE SONDERGELD SERVICES 3618 KRAMERS LANE LOUISVILLE KY 40216 CHARLOTTE CIPRI ADDRESS REDACTED CHASE, AMY ADDRESS REDACTED CHASE, MARIA ADDRESS REDACTED CHATEAU D'AX PO BOX 33441 CHARLOTTE NC 28233-3441 CHAU, FONG ADDRESS REDACTED CHAUSSE, MATTHEW ADDRESS REDACTED CHAVAIA, QIANA ADDRESS REDACTED CHAVEZ, TRICIA ADDRESS REDACTED CHECKER LEATHER LTD. C/O C.S. HUTTER & CO. 1320 STEPHENSON AVENUE LYNCHBURG VA 24501 CHEF OF DISTINCTION LLC JUDITH ABLE 622 NE 8TH STREET HALLANDALE BEACH FL 33009 CHELSEA MAY MICKELSON ADDRESS REDACTED CHELSEA SMOGGIE ADDRESS REDACTED CHEN, JIAYI ADDRESS REDACTED CHENGHUI INTERNATIONAL CO. LIMITED 4TH FLR, AREA A 3RD BLK, JIA'AN SCIENCE PARK SHENZHEN CHINA CH 518101 CHINA CHERY, JUSTYN ADDRESS REDACTED CHERY, REGINA ADDRESS REDACTED CHERYL BARRY ADDRESS REDACTED CHESTNUTT, IRIS ADDRESS REDACTED CHEVRON USA PO BOX 2001 CONCORD CA 94529-0001 CHH QUALITY PRODUCTS 11932 CLARK STREET ARCADIA CA 91006 CHIANG MAI RAEM CO. LTD. 165/1 MOO 1 BAANRAI T. BAANWAEN A. HANG DONG CHIANG MAI, THAILAND TH 50230 THAILAND CHICAGO BACKFLOW INC. 12607 S. LARAMIE AVENUE ALSIP IL 60803 CHICAGO DEPT. OF REVENUE DEPARTMENT OF REVENUE 121 N. LASALLE STREET RM 107 CHICAGO IL 60602 CHILDREN'S BURN FOUNDATION 5000 VAN NUYS BLVD. STE 450 SHERMAN OAKS CA 91403 CHILDREN'S HOSPITAL COLORADO FOUNDATION ANSCHUTZ MEDICAL CAMPUS/ATTN N. 13123 EAST 16TH AVENUE BOX 045 AURORA CO 80045 YARID CHINA ACCENT (HK) LTD UNIT 2505 25/F WING FUNG INDUSTRIAL 40-50 SHA TSUI ROAD TSUEN WAN HK HONG KONG BLDG CHINA NATIONAL ARTS AND CRAFTS IMP/EXP HUAYONG CORP RM 1321 BLDG B NO 118 DALIANG STREET HAISHU DIST NINGBO CH CHINA CHINA PACKAGING UNION GUANGZHOU CO.LTD. ROOM 701, LASONY CENTER NO 776 DONGFENGDONG ROAD GUANGZHOU CH CHINA CHINA WISDOM & NEWSALES CO. LTD. 10/F, HONGTU MANSION, NO. #219 NORTH ZHONGSHAN RD./NANJING, JIANGSU P.R. CHINA CH P/C 20009 CHINA CHINA-BASE NINGBO SHINES CO LTD 666 TIAN TONG NAN ROAD YINZHOU DISTRICT, ZHE JIANG PROVINCE NINGBO CHINA CH 315000 CHINA CHIU, ANGIE ADDRESS REDACTED CHOC C/O GLASS SLIPPER GUILD PO BOX 10061 NEWPORT BEACH CA 92658 CHRIS BRAKE PHOTOGRAPHY 5006 MISSION BLVD. SAN DIEGO CA 92109 CHRIS BURNS ADDRESS REDACTED CHRISTEN DURAN ADDRESS REDACTED CHRISTEN TOMKO ADDRESS REDACTED CHRISTENSEN, ADAM ADDRESS REDACTED CHRISTENSEN, STEPHANIE ADDRESS REDACTED CHRISTIAN TORRES ADDRESS REDACTED CHRISTINA DONOHUE ADDRESS REDACTED CHRISTINA JOHNSON ADDRESS REDACTED CHRISTINA RESELLA ADDRESS REDACTED CHRISTINE CLARK ADDRESS REDACTED CHRISTINE COULTAS ADDRESS REDACTED CHRISTINE DISBROW ADDRESS REDACTED CHRISTINE DZUS ADDRESS REDACTED CHRISTINE ISBELL ADDRESS REDACTED CHRISTINE KOKKINOS ADDRESS REDACTED CHRISTINE PEREZ ADDRESS REDACTED CHRISTLE, MADISON ADDRESS REDACTED CHRISTOPHER BENNETT ADDRESS REDACTED CHRISTOPHER EARLY ADDRESS REDACTED CHRISTOPHER LETA ADDRESS REDACTED CHRISTOPHER NICKLO ADDRESS REDACTED CHRISTOPHER THOMAS ADDRESS REDACTED CHRISTY OTIS ADDRESS REDACTED CHRISTY VAN DEMAN ADDRESS REDACTED CHRISTY, PAMELA ADDRESS REDACTED CHRONICLE BOOKS DEPARTMENT 44493 PO BOX 44000 SAN FRANCISCO CA 94144 CHUAN SHIH FUNG WOOD CO LTD. 400 FU JANG ROAD FU HSING TS'UN FU HSING HSAING TW TAIWAN CHUBB GLOBAL CASUALTY ROUTING 1275-2W ONE BEAVER VALLEY ROAD WILMINGTON DE 19803
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 18 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY CHUBB 82 HOPMEADOW STREET PO BOX 2002 SIMSBURY CT 06070-7683 CHUCK'S FURNITURE RESTORATION 116 - 15TH ST. NE CEDAR RAPIDS IA 52402 CIGNA VOLUNTARY PO BOX 202364 DALLAS TX 75320-2364 CIHAK, GRIFFIN ADDRESS REDACTED CINCINNATI BELL PO BOX 748003 CINCINNATI OH 45274-8003 CINDY DUNN ADDRESS REDACTED CINDY HEILIG PO BOX 6781 DIBERVILLE MS 39540 CINTAS FIRE PROTECTION PO BOX 636525 CINCINNATI OH 45263-6525 CINTRON, PATRICIA C. ADDRESS REDACTED CIPRI, CHARLOTTE ADDRESS REDACTED CIRLOS, PHILIP ADDRESS REDACTED CIRRUS 10 LLC 615 2ND AVENUE STE 600 SEATTLE WA 98104 CISNEROS, BECKY ADDRESS REDACTED CIT COMMERCIAL SERVICES PO BOX 1036 CHARLOTTE NC 28201 CIT GROUP PO BOX 1036 CHARLOTTE NC 28201-1036 CIT GROUP COMMERCIAL SERVICESINC. PO BOX 1036 CHARLOTTE NC 28201-1036 CIT GROUP/COMMERCIAL SERVICE RE: CONTAINER MARKETING INC. PO BOX 1036 CHARLOTTE NC 28201-1036 CIT GROUP/COMMERCIAL SERVICES PO BOX 1036 CHARLOTTE NC 28201-1036 CIT GROUP/COMMERCIAL SERVICES INC. PO BOX 1036 CHARLOTTE NC 28201-1036 CIT GROUP-COMMERCIAL SERVICESINC. RE: JONATHAN LOUIS PO BOX 1036 CHARLOTTE NC 28201-1036 CIT SYSTEMS LEASING DEPT. 56901 PO BOX 67000 DETROIT MI 48267 CITIBANK AADVANTAGE PO BOX 6001 THE LAKES NV 88901-6001 CITICRAFTS CORPORATION BASANT VIHAR,CIVIL LINES MORADABAD II 244001 INDIA CITIZEN, TIAIRA ADDRESS REDACTED CITIZENS INSURANCE COMPANY OF AMERICA 440 LINCOLN STREET WORCESTER MA 01653 CITRUSOLUTION CARPET CLEANING-BREVARD PO BOX 7247-7878 PHILADELPHIA PA 19170-7878 CITY & COUNTY OF DENVER PO BOX 660859 DALLAS TX 75266-0859 CITY & COUNTY OF DENVER CITY & COUNTY OF DENVER/TREASURY DIV PO BOX 17420 DENVER CO 80217-0420
CITY & COUNTY OF SF TAX COLLECTOR UNSECURED PROPERTY TAX PO BOX 7427 SAN FRANCISCO CA 94120-7427 CITY AND COUNTY OF DENVER CITY AND COUNTY OF DENVER PO BOX 650781 DALLAS TX 75265-0781 CITY OF ALPHARETTA GA FINANCE DEPT. - TAX PO BOX 349 ALPHARETTA GA 30009-0349 CITY OF ATLANTA DEPT OF FINANCE/OFFICE OF REVENUE 55 TRINITY AVE., STE 1350 ATLANTA GA 30303-3534 CITY OF AUSTIN TX PO BOX 2267 AUSTIN TX 78783-2267 CITY OF BATON ROUGE DEPT OF FINANCE-REVENUE DIV. PO BOX 2590 BATON ROUGE LA 70821-2590 CITY OF BELLEVUE LOCKBOX PO BOX 34372 SEATTLE WA 98124-1372 CITY OF BERKELEY FINANCE DEPARTMENT 2180 MILVIA ST., 3RD FL BERKELEY CA 94704 CITY OF BERKELEY CITATION PROCESSING CENTER PO BOX 54017 LOS ANGELES CA 90054-0017 CITY OF BERKELEY BUSINESS LICENSE RENEWAL 1947 CENTER STREET BERKELEY CA 94704-1155 CITY OF BERKELEY CA/23523 PO BOX 23523 OAKLAND CA 94623-0523 CITY OF BEVERLY HILLS PO BOX 844352 LOS ANGELES CA 90084-4352 CITY OF BEVERLY HILLS BUSINESS TAX DIVISION PO BOX 844731 LOS ANGELES CA 90084-4731 CITY OF BEVERLY HILLS - PARKING 450 N. CRESCENT DRIVE PARKING OFFICE - P1 LEVEL BEVERLY HILLS CA 90210 CITY OF BEVERLY HILLS CA PO BOX 845806 UTILITY BILLING LOS ANGELES CA 90084-5806 CITY OF BOCA RATON FINANCIAL SERVICES 201 WEST PALMETTO PARK ROAD BOCA RATON FL 33432-3795 CITY OF BOCA RATON BUSINESS TAX AUTHORITY PO BOX 402053 ATLANTA GA 30384-2053 CITY OF CARLSBAD FINANCE DEPT/BUS LICENSE 1635 FARADAY AVENUE CARLSBAD CA 92008 CITY OF CENTENNIAL TAX AND LICENSING DIVISION MAIL CENTER: PO BOX 17383 DENVER CO 80217-0383 CITY OF CENTENNIAL 13133 E. ARAPAHOE ROAD LITTLETON CO 80112 CITY OF CHICAGO HANSEN IPI PO BOX 95242 CHICAGO IL 60694-5242 CITY OF CHICAGO ADMIN HEARINGS PO BOX 71429 CHICAGO IL 60694-1429 CITY OF CHICAGO 121 NORTH LASALLE STREET CHICAGO IL 60602 CITY OF COLUMBUS TREASURER/LICENSE SECT DEPT OF PUBLIC SAFETY-LICENSE SECTION 750 PIEDMONT RD - SOUTH ENTRANCE COLUMBUS OH 43224
CITY OF CORONA 400 SOUTH VICENTIA AVENUE PO BOX 940 CORONA CA 92878-0940 CITY OF CORONA CA PO BOX 6040 ARTESIA CA 90702-6040 CITY OF COSTA MESA TREASURY MANAGEMENT DIVISION 77 FAIR DRIVE / PO BOX 1200 COSTA MESA CA 92628-1200 CITY OF CRANSTON, RI TAX COLLECTOR PO BOX 1177 PROVIDENCE RI 02901-1177 CITY OF DALLAS ALARMS/SPECIAL-REINSPECTION 1600 MARILLA ST., ROOM 2DS DALLAS TX 75201 COLLECTIONS CITY OF DALLAS TX CITY HALL 2D SOUTH DALLAS TX 75277 CITY OF DUNWOODY 41 PERIMETER CENTER EAST STE 250 DUNWOODY GA 30346 CITY OF ENCINITAS BUSINESS REGISTRATION 505 S. VULCAN AVENUE ENCINITAS CA 92024-3633 CITY OF FORT WORTH FIRE DEPT REVENUE GROUP 505 W FELIX STREET FORTH WORTH TX 76115 CITY OF FRIENDSWOOD ALARM PERMIT APPLICATION PO BOX 1286 FRIENDSWOOD TX 77549-1286 CITY OF GARDENA REVENUE DIVISION 1700 WEST 162ND ST GARDENA CA 90247-3778 CITY OF GARDENA POLICE DEPARTMENT ATTN: ALARM UNIT PO BOX 3707 GARDENA CA 90247 CITY OF HALLANDALE BEACH BUS TAX RECEIPT/DEVEL SVCS DEPT 400 S FEDERAL HIGHWAY HALLANDALE BEACH FL 33009-6433 CITY OF HALLANDALE BEACH/ALARM UNIT ATTN: ALARM UNIT 400 S. FEDERAL HWY. HALLANDALE BEACH FL 33009 CITY OF HIGHLAND PARK OFFICE OF ECONOMIC DEVELOPMENT 1707 ST. JOHNS AVENUE HIGHLAND PARK IL 60035 CITY OF HIGHLAND PARK FINANCE DEPARTMENT 1707 SAINT JOHNS AVENUE HIGHLAND PARK IL 60035-3593 CITY OF HIGHLAND PARK CITY HALL, 1707 ST. JOHNS AVENUE HIGHLAND PARK IL 60035 CITY OF HOMEWOOD PO BOX 59666 HOMEWOOD AL 35259
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 19 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY CITY OF HOUSTON PO BOX 2688 HOUSTON TX 77252-2688 CITY OF HOUSTON ARA ALARM ADMINISTRATOR PO BOX 203887 HOUSTON TX 77216-3887 CITY OF HOUSTON SIGN ADMINISTRATION PO BOX 2688 HOUSTON TX 77252-2688 CITY OF HOUSTON TX - WATER/WASTEWATER PO BOX 1560 HOUSTON TX 77251-1560 CITY OF LEAWOOD (KS) 4800 TOWN CENTER DRIVE LEAWOOD KS 66211 CITY OF LIVERMORE ATTN: BUSINESS LICENSE 1052 S. LIVERMORE AVENUE LIVERMORE CA 94550-4319 CITY OF LOS ANGELES OFFICE OF FINANCE PO BOX 53200 LOS ANGELES CA 90053-0200 CITY OF LOS ANGELES FALSE ALARMS PO BOX 30879 LOS ANGELES CA 90030-0879 CITY OF MESA LICENSING OFFICE PO BOX 1466 MESA AZ 85211-1466 CITY OF MESA CUSTOMER SERVICE PO BOX 1466 MESA AZ 85211-1466 CITY OF NEWPORT BEACH REVENUE DIVISION-ALARMS PO BOX 4999 WHITTIER CA 90607-4999 CITY OF NEWPORT BEACH PO BOX 4999 WHITTIER CA 90607-4999 CITY OF PALM BEACH GARDENS CASHIER'S OFFICE 10500 N MILITARY TRAIL PALM BEACH GARDENS FL 33410 CITY OF PASADENA BUSINESS SERVICES SECTION PO BOX 7115/100 N. GARFIELD #121 PASADENA CA 91109-7215 CITY OF PASADENA CA PO BOX 7120 MUNICIPAL SERVICES PASADENA CA 91109 CITY OF PEMBROKE PINES UTILITIES DEPARTMENT PO BOX 269005 PEMBROKE PINES FL 33026 CITY OF PEMBROKE PINES 601 CITY CENTER WAY PEMBROKE PINES FL 33026 CITY OF PHOENIX PO BOX 78815 PHOENIX AZ 85062-8815 CITY OF PLANO PLANO POLICE DEPT-FALSE ALARM UNIT PO BOX 860358 PLANO TX 75086-0358 CITY OF RALEIGH REVENUE SERVICES-03 PO BOX 590 RALEIGH NC 27602-0590 CITY OF RALEIGH FIRE INSPECTION DIVISION PO BOX 30213 RALEIGH NC 27622 CITY OF RALEIGH POLICE DEPT. FALSE ALARM ORDINANCE PROGRAM PO BOX 30609 RALEIGH NC 27622-0609 CITY OF REDMOND PO BOX 3745 SEATTLE WA 98124-3745 CITY OF RICHMOND HEIGHTS CITY CLERK 1330 SOUTH BIG BEND BLVD. RICHMOND HEIGHTS MO 63117 CITY OF ROSEVILLE CA PO BOX 45807 SAN FRANCISCO CA 94145-0807 CITY OF ROSEVILLE CA FINANCE - LICENSING 8839 N CEDAR AVE #212 FRESNO CA 93720 CITY OF SAN ANTONIO ALARM OFFICE 315 S. SANTA ROSA ST SAN ANTONIO TX 78207 CITY OF SAN DIEGO WATER DEPT. CITY OF SAN DIEGO WATER DEPT. WATER DEPARTMENT SAN DIEGO CA 92187-0001 CITY OF SAN JOSE BUS TAX & REG PERMIT DEPT #34370 PO BOX 39000 SAN FRANCISCO CA 94139-0001 CITY OF SCOTTSDALE PO BOX 52799 SCOTTSDALE AZ 85072-2799 CITY OF SCOTTSDALE PO BOX 1570 SCOTTSDALE AZ 85252-1570 CITY OF SOUTH MIAMI FINANCE DEPARTMENT 6130 SUNSET DRIVE S. MIAMI FL 33143 CITY OF TAMPA BUSINESS TAX DIVISION PO BOX 2200 TAMPA FL 33601-2200 CITY OF TORRANCE REVENUE DIVISION 3031 TORRANCE BLVD. TORRANCE CA 90503 CITY OF TORRANCE UTILITIES PO BOX 845629 LOS ANGELES CA 90084-5629 CITY OF TUALATIN FINANCE DEPT/BUSINESS LICENSE 18880 SW MARTINAZZI AVE. TUALATIN OR 97062-7092 CITY OF TUALATIN (OR) ALARM PERMIT COORDINATOR 8650 SW TUALATIN RD. TUALATIN OR 97062 CITY OF TUCSON COLLECTION SECTION PO BOX 27320 TUCSON AZ 85726-7320 CITY OF WALNUT CREEK PO BOX 5010 SAN RAMON CA 94583-0810 CITY OF WALNUT CREEK FINANCE OFFICE PO BOX 8039 WALNUT CREEK CA 94596 CITY TREASURER/LICENSE SECTION DEPT. OF PUBLIC SAFETY-LICENSE 750 PIEDMONT RD. SOUTH ENTRANCE COLUMBUS OH 43224 SECTION CITYCENTRE TWO PARTNERS LP PROPERTY MANAGER 800 TOWN & COUNTRY BLVD, STE 200 HOUSTON TX 77024 CITYCENTRE TWO PARTNERS LP CITYCENTRE ONE 800 TOWN AND COUNTRY BLVD. STE 200 HOUSTON TX 77024 CJUF III MCCAFFERY ROOSEVELT RETAIL LLC ED WOODBURY C/O MCCAFFERY INTERESTS, INC. 875 NORTH MICHIGAN AVE STE 1800 CHICAGO IL 60611 CJUF III MCCAFFERY ROOSEVELT RETAIL LLC DOV PINCHOT, ESQ. C/O FREEBORN & PETERS LLP 311 S WACKER DR, STE 3000 CHICAGO IL 60606 CJUF III MCCAFFERY ROOSEVELT RETAIL LLC HEAD OF ASSET MANAGEMENT C/O CANYON-JOHNSON URBAN FUND III, LP 2000 AVENUE OF THE STARS 11TH FLOOR LOS ANGELES CA 90067 CJUF III MCCAFFERY ROOSEVELT RETAIL LLC MCCAFFERY INTERESTS/ BILL RIEBE 875 N. MICHIGAN AVE, STE 1800 CHICAGO IL 60611 CJUF III MCCAFFERY ROOSEVELT RETAIL LLC 875 N. MICHIGAN AVE STE 1800 CHICAGO IL 60611 CLAPP-LEE, BLAKE ADDRESS REDACTED CLARENCE LEWIS ADDRESS REDACTED CLARK COUNTY BUSINESS LICENSE 500 S. GRAND CENTRAL PKY 3RD FLOOR LAS VEGAS NV 89155-4512 CLARK COUNTY CLERK/ASSESSOR 500 S. GRAND CENTRAL PKWY, 2ND FL PO BOX 551401 LAS VEGAS NV 89155-1401 CLARK SCHREINER, CORRALEE ADDRESS REDACTED CLARK, CHRISTINE ADDRESS REDACTED CLARK, SHANNA ADDRESS REDACTED CLARKE, RACHAEL ADDRESS REDACTED CLARKE, SHAHDEEM ADDRESS REDACTED CLASSIC CONCEPTS INC. DEPT LA 23981 PASADENA CA 91185-3981 CLASSIC CONCEPTS INC. 4505 BANDINI BOULEVARD VERNON CA 90058 CLASSIC EUROPEAN RESTORATION JONATHON SAVIC 20711 HAWAIIAN AVENUE LAKEWOOD CA 90715 CLASSIC FLOWERS INTERNATIONAL CO. LTD. 978 SOI PUNNAVITHEE, SUKHUMVIT 101 BANGJARK, BANGKOK THAILAND TH 10260 THAILAND CLASSIC FURNITURE POST OFFICE BOX 1363 BUCKLEY WA 98321 CLASSIC FURNITURE SERVICE 3464 SOUTH MAIN STREET SALT LAKE CITY UT 84115 CLAUDE BALDREE ADDRESS REDACTED CLAUDIA BOND ADDRESS REDACTED CLAUDIA YOUNG HARTNESS ADDRESS REDACTED CLAY TERRACE PARTNERS LLC PO BOX 643726 PITTSBURGH PA 15264-726 CLAY TERRACE PARTNERS, LLC C/O MS MANAGEMENT ASSOCIATES INC 225 WEST WASHINGTON ST INDIANAPOLIS IN 46204-3438 CLAY, CLEATOR ADDRESS REDACTED CLEAR CHANNEL BROADCASTING INC. PO BOX 402567 ATLANTA GA 30349-2567 CLEAR CREEK I.S.D. TAX OFFICE PO BOX 799 LEAGUE CITY TX 77574 CLEARFORK RETAIL VENTURE C/O CASSCO DEVELOPMENT CO., INC. 5200 SOUTH HULEN ST SUITE 614 FORT WORTH TX 76109
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 20 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY CLEARFORK RETAIL VENTURE C/O MS MANAGEMENT ASSOCIATES 225 WEST WASHINGTON ST INDIANAPOLIS IN 46204-3438 CLEARFORK RETAIL VENTURE LLC THE SHOPS AT CLEARFORK PO BOX 775217 CHICAGO IL 60677-5217 CLEATOR CLAY ADDRESS REDACTED CLEMENT COMMUNICATIONS INC. PO BOX 6017 CAROL STREAM IL 60197-6017 CLERK OF COURT HOWARD COUNTY LAND RECORDS/LICENSING DEPT 9250 BENDIX ROAD COLUMBIA MD 21045 CLERK OF THE CIRCUIT COURT 8 CHURCH CIRCLE ROOM H-101 ANNAPOLIS MD 21401 CLEVELAND MUNICIPAL COURT JUSTICE CENTER 1200 ONTARIO ST CLEVELAND OH 44113 CLICART INC. 700 TASCHEREAU SAINTE THERESE QC J7E 4E1 CANADA CLICKTAIL LEVEL 7 PARKVIEW CENTRE 7 LAU LI STREET TIN HAU, HONG KONG CH HONG KONG CLIFFORD MAY 6567 SHELTONDALE AVENUE WEST HILLS CA 91307 CLORY, MELONIE ADDRESS REDACTED CLSKC 1133 PENN AVENUE 5TH FLOOR PITTSBURGH PA 15222 CMG CERAMICAS LDA ZONA INDUSTRIAL-APARTADO 147 2354-909 TORRES NOVAS PORTUGAL PT PORTUGAL CMG CLIQUE MEDIA GROUP 360 N LA CIENEGA BLVD. 3RD FLOOR-B LOS ANGELES CA 90048 CNJ FAB CENTER INC. 1415 W. 135TH STREET GARDENA CA 90249 COAST TO COAST IMPORTS LLC 1711 LATHAM STREET MEMPHIS TN 38106 COAST WASTE MANAGEMENT PO BOX 541065 LOS ANGELES CA 90054-1065 COASTAL LIVING PO BOX 60001 TAMPA FL 33660-0001 COASTLINE LOGISTICS 19700 VAN NESS AVENUE TORRANCE CA 90501 COATES, ERIN ADDRESS REDACTED COBB, CHRISTOPHER ADDRESS REDACTED COBB, LAUREN ADDRESS REDACTED COBB, NICOLE ADDRESS REDACTED COBBS, JEANNETTE ADDRESS REDACTED COBRE IMPORTS INC. 3571 FAR WEST BLVD. STE. #153 AUSTIN TX 78731 COCA, VLADIMIR ADDRESS REDACTED COCHRAN, DEBRA ADDRESS REDACTED COE'S GLASS 15532 CRENSHAW BLVD. GARDENA CA 90249 COFACE CREDIT MANAGEMENT NORTH AMERICA 50 MILLSTONE ROAD, BLDG 100, STE 360 EAST WINDSOR NJ 08520 COFFMAN, ALEXANDRA ADDRESS REDACTED COGGINS, ALEKSANDRA ADDRESS REDACTED COHAN, ROBERT ADDRESS REDACTED COHEN, HAYLEY ADDRESS REDACTED COHEREONE 777 GRAND AVENUE STE 204 SAN RAFAEL CA 94901 COKLEY, RICKY ADDRESS REDACTED COLBY FRIEDMAN ADDRESS REDACTED COLBY, MATTHEW ADDRESS REDACTED COLBY, SARAH ADDRESS REDACTED COLD STONE CREAMERY 130 E GRAND AVENUE EL SEGUNDO CA 90245 COLDWELL, MARIE ADDRESS REDACTED COLEMAN, RAQUEL ADDRESS REDACTED COLEMAN, SHERRI ADDRESS REDACTED COLEMAN, TIMOTHY ADDRESS REDACTED COLEMAN, TISHA ADDRESS REDACTED COLEMAN, WAHLEEHA ADDRESS REDACTED COLLADO, GEOVANNI ADDRESS REDACTED COLLANTE, SYDNEY ADDRESS REDACTED COLLASO, AUBREE ADDRESS REDACTED COLLEEN BARRETT ADDRESS REDACTED COLLETON, MACKENZIE ADDRESS REDACTED COLLIER COUNTY TAX COLLECTOR (FL) 3291 E TAMIAMI TRAIL NAPLES FL 34112-5758 COLLIER, CORBIN ADDRESS REDACTED COLLIN COUNTY COLLECTOR 2300 BLOOMDALE ROAD STE 2324 PO BOX 8046 MCKINNEY TX 75071 COLLIN GASTON ADDRESS REDACTED COLLOQUIAL INSIGHTS 1615 WEST 12TH PLACE TEMPE AZ 85281 COLMENERO, JOSE ADDRESS REDACTED COLOMBO, CHIARA ADDRESS REDACTED COLON, BRANDON ADDRESS REDACTED COLONIAL CONCEPTS RAJVILLA BEHIND INCOME TAX OFFICE CIVIL LINES MORADABAD INDIA II 244001 INDIA COLONIAL REALTY LIMITED PARTNERSHIP 2101 6TH AVE N, STE 750 BIRMINGHAM AL 35203 COLONIAL REALTY LIMITED PTSHP PO BOX 933985 ATLANTA GA 31193-3985 COLOR REFLECTIONS LLC 3560 SOUTH VALLEY VIEW ROAD LAS VEGAS NV 89103 COLORADO DEPT OF REVENUE 1375 SHERMAN ST. DENVER CO 80261 COLORADO DEPT. OF REVENUE 1375 SHERMAN STREET DENVER CO 80261-0013 COLORADO OFFICE OF THE ATTORNEY GENERAL 1300 BROADWAY DENVER CO 80203 COLORADO STATE TREASURER CO DEPT OF LABOR AND EMPLOYMENT PO BOX 46545 DENVER CO 80201-6545 COLORFUL VIEW CO. LTD. 5F-6NO.99 SEC 1 NAN KAN RD., LU JU SHIANG TAOYUAN TAIWAN TW 33859 TAIWAN COLUMBIA GAS OF OHIO PO BOX 742510 CINCINNATI OH 45274-2510 COLUMBUS CHAMBER OF COMMERCE 150 S. FRONT STREET, STE 200 COLUMBUS OH 43215 COLUMBUS CITY TREASURER CITY OF COLUMBUS LICENSE SECTION 240 GREENLAWN AVENUE COLUMBUS OH 43223 COM ED PO BOX 6111 CAROL STREAM IL 60197-6111 COMA INDUSTRY CO. LTD. BIANSHUI INDUSTRIAL XIHU QUICHANG HUIYANG, HUIZHOU GUANGDONG CHINA CH 516221 CHINA COMBS, ASHLEY ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 21 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY COMBS, RAYCHELLE ADDRESS REDACTED COMCAST PO BOX 37601 PHILADELPHIA PA 19101-0601 COMCAST (Z GALLERIE NATIONAL) PO BOX 34744 SEATTLE WA 98124-1744 COMET HANDICRAFTS 14TH KM MILE STONE, LODHIPUR RAJPUT DELHI ROAD MORADABAD UP INDIA II 244001 INDIA COMEWISE ENTERPRISE LIMITED NO 105 ZHONGSHAN AVENUE TIANHE DISTRICT, GUANGZHOU GUANGDONG CH CHINA COMFORT DESIGN AKA COMFORT DESIGN C/O CIT GROUP- PO BOX 33453 CHARLOTTE NC 28233-3453 COMM'L COMMA PLOT NO 46, JHANDA COLONY ASOLA - FATEHPUR BERI NEW DELHI INDIA II 110 074 INDIA COMMISSIONER OF TAXATION & FINANCE NYS ASSESSMENT RECEIVABLES PO BOX 4127 BINGHAMTON NY 13902-4127 COMMONWEALTH HOME FASHIONS INC. PO BOX 10032 ALBANY NY 12201 COMMUNITY DISPOSAL PO BOX 60009 CITY OF INDUSTRY CA 91715-0009 COMPARAN, ALEJANDRO ADDRESS REDACTED COMPASS LOGISTICS, INC. PO BOX 667 SNELLVILLE GA 30078 COMPENDIUM INC. 2100 NORTH PACIFIC STREET SEATTLE WA 98103 COMPLETE FURNITURE REPAIR & TOUCH UP 295 CARTER STREET MANCHESTER CT 06040 COMPLETE OFFICE OF CALIFORNIA INC PO BOX 4318 CERRITOS CA 90703 COMPTROLLER OF MARYLAND REVENUE ADMIN DIV/TAXPAYER SVC PO BOX 2601 ANNAPOLIS MD 21404-2601 SECTION COMPTROLLER OF MARYLAND 110 CARROLL ST ANNAPOLIS MD 21411 COMPUTER BUSINESS CENTER 2811 OCEAN PARK BL. SANTA MONICA CA 90405-2967 COMPUWARE CORPORATION DRAWER #64376 DETROIT MI 48264-0376 CONCUR TECHNOLOGIES INC. 62157 COLLECTIONS CENTER DRIVE CHICAGO IL 60693 CONDE NAST PUBLICATIONS PO BOX 88965 CHICAGO IL 60695-1965 CONE, JAY ADDRESS REDACTED CONERLY, TYRONE ADDRESS REDACTED CONGRESS TALCOTT CORPORATION PO BOX 8500 STE #4350 PHILADELPHIA PA 19178-4350 CONNELL, KATY ADDRESS REDACTED CONNEXITY, INC. PO BOX 740539 LOS ANGELES CA 90074-0539 CONNOR, LACEY ADDRESS REDACTED CONNORS, LARISSA ADDRESS REDACTED CONSOLIDATED COMMUNICATIONS INC. PO BOX 66523 ST LOUIS MO 63166-6523 CONSOLIDATED DISPOSAL SRVS 902 PO BOX 78829 PHOENIX AZ 85062-6629 CONSTANTINE, ROXANA ADDRESS REDACTED CONTACT INNOVATE ELECTRONICS INC. NO. 30, SAN NING STREET SANCHUNG CITY TAIPEI HSIEN, TAIWAN TW R.O.C. TAIWAN ROC CONTAINER MARKETING INC. RE: CONTAINER MARKETING INC. PO BOX 1036 CHARLOTTE NC 28201-1036 CONTEMPORARY CATERING 16900 BURBANK BLVD. ENCINO CA 91316 CONTINENTAL BUSINESS CREDIT INC. PO BOX 60288 LOS ANGELES CA 90060-0288 CONTRERAS, ELISE ADDRESS REDACTED CONTRERAS, JONELLE ADDRESS REDACTED CONTRERAS, MADISON ADDRESS REDACTED CONVERGENCE SOLUTIONS INC. 63 VIA PICO PLAZA #124 SAN CLEMENTE CA 92672 CONVERSION VENDOR-DISCONTINUED PRODUCT DISCONTINUED PRODUCTS -DO NOT MAIL- GARDENA CA 90249 CONWAY MACKENZIE 77 WEST WACKER DR STE 4000 CHICAGO IL 60601 CONWAY MACKENZIE 77 WEST WACKER DR STE 4000 CHICAGO IL 60601 CONWELL, SCOTT ADDRESS REDACTED COOK, LACY ADDRESS REDACTED COOK, RAKETA ADDRESS REDACTED COOKE TRUCKING COMPANY INC. 1759 S ANDY GRIFFITH PKWY MOUNT AIRY NC 27030 COOKE, DENIKA ADDRESS REDACTED COONEY, TIMOTHY ADDRESS REDACTED COOPER, BENJAMIN ADDRESS REDACTED COOPER, CYNTHIA ADDRESS REDACTED COOPER, SECOHA ADDRESS REDACTED COOPER, SHALON ADDRESS REDACTED COOTE, ASHLEY ADDRESS REDACTED COPE, TYLER ADDRESS REDACTED COPY CENTRAL FAIRBANKS ENTERPRISES 5801 CHRISTIE AVE #470 EMERYVILLE CA 94608 CORAH, REBEKAH ADDRESS REDACTED CORCORAN CATERERS INC. 2401 MONTGOMERY STREET SILVER SPRING MD 20910 CORDERO, NICOLE ADDRESS REDACTED CORDON, PATRICIA ADDRESS REDACTED COREAS, DARVY ADDRESS REDACTED CORK POPS INC. 7 COMMERCIAL BLVD. #3 NOVATO CA 94949 CORKCICLE PO BOX 547965 ORLANDO FL 32854 CORKS, WILLIAM ADDRESS REDACTED CORMIER, ANITA ADDRESS REDACTED CORNEJO WILCOX, SINCLAIR ADDRESS REDACTED CORNETT, ANDREA ADDRESS REDACTED CORNETT, RYAN Z. ADDRESS REDACTED CORNIER THOMAS, KENDALL ADDRESS REDACTED CORNWELL, ANDREA ADDRESS REDACTED CORONA POLICE DEPARTMENT CORONA POLICE DEPT/ATTN: ALARM 730 PUBLIC SAFETY WAY CORONA CA 92880 COORD.
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 22 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY CORPINFO SERVICES 1618 STANFORD STREET SANTA MONICA CA 90404 CORPORATE IT SOLUTIONS INC. 1311 CALLE BATIDO STE 150 SAN CLEMENTE CA 92673 CORRA TECHNOLOGY INC. 363 BLOOMFIELD AVENUE MONCTLAIR NJ 07042 CORRA TECHNOLOGY INC. 363 BLOOMFIELD AVENUE MONCTLAIR NJ 07042 CORRALEE CLARK-SCHREINER 14631 CONDON AVENUE LAWNDALE CA 90260 CORREA, NESTOR ADDRESS REDACTED CORREA, ROLANDO ADDRESS REDACTED CORTELYOU, ALEXANDRA ADDRESS REDACTED CORTES, BRENDALIZ ADDRESS REDACTED CORTES, PABLO ADDRESS REDACTED CORTEZ, OSCAR ADDRESS REDACTED CORTEZ, SALVADOR ADDRESS REDACTED CORTS, HALEY ADDRESS REDACTED CORZINE, ELISE ADDRESS REDACTED COSTIGAN UPHOLSTERY 310 PINE STREET ABSECON NJ 08201 COTTON COMMERCIAL USA DEPOSIT COLLECTIONS MSC #500 PO BOX 1265 HOUSTON TX 77251-1265 COTTON, ALIYA ADDRESS REDACTED COUNSELING 4 KIDS 8133 SAN FERNANDO RD. STE 8 SUN VALLEY CA 91352-4005 COUNTRY ORIGINALS INC. 3844 W. NORTHSIDE DRIVE JACKSON MS 39209 COUNTY OF ALAMEDA WTS & MEASURES 224 WEST WINTON AVEUE, ROOM #184 HAYWARD CA 94544 COUNTY OF FAIRFAX VA DEPT OF TAX ADMINISTRATION PO BOX 10203 FAIRFAX VA 22035-0203 COUNTY OF FAIRFAX, VIRGINIA FIRE MARSHAL'S OFFICE 12099 GOVERNMENT CENTER PKY FAIRFAX VA 22035 COUNTY OF MONTGOMERY TX TAMMY J. MCRAE -TAX ASSESSOR- 400 N. SAN JACINTO CONROE TX 77301-2823 COLLECTOR COUNTY OF ORANGE ATTN: TREASURER-TAX COLLECTOR PO BOX 4005 SANTA ANA CA 92702-4005 COUNTY OF ORANGE (SEALER-TREASURER) ATTN: ORANGE COUNTY PO BOX 4005 SANTA ANA CA 92702-4005 TREASURER/SEALER COUNTY OF SAN DIEGO AGRICULTURE, WEIGHTS AND MEASURES 9325 HAZARD WAY STE 100 SAN DIEGO CA 92123-1217 COURTNEY HAKIMIAN ADDRESS REDACTED COURTNEY M. RONDON ADDRESS REDACTED COURTNIE HIPWELL ADDRESS REDACTED COUTURE, JENNA ADDRESS REDACTED COVENTRY II DDR/TRADEMARK MONTGOMERY FARM CORNELL HOLMES C/O TRADEMARK PROPERTY COMPANY 970 GARDEN PARK DR ALLEN TX 75013
COVENTRY II DDR/TRADEMARK MONTGOMERY FARM RICK KNIGHT, CFO C/O TRADEMARK PROPERTY COMPANY 100 E 15TH ST, STE 200 FORT WORTH TX 76102
COVERALL OF NASHVILLE PO BOX 2707 ADDISON TX 75001-2707 COVINGTON FABRIC & DESIGN LLC 470 7TH AVENUE STE 900 NEW YORK NY 10018 COX COMMUNICATIONS - ARIZONA PO BOX 53280 PHOENIX AZ 85072-3280 COX, CHAUNCEY ADDRESS REDACTED COX, ERIN ADDRESS REDACTED COX, KATHRYN ADDRESS REDACTED COXALL, TIANNA ADDRESS REDACTED COYOTE LOGISTICS LLC PO BOX 742636 ATLANTA GA 30374-2636 COYOTE LOGISTICS LLC MAGGIE NEILL 2545 WEST DIVERSEY AVENUE, 3RD FLOOR CHICAGO IL 60647
CPS ENERGY PO BOX 2678 SAN ANTONIO TX 78289-0001 CRAFT MILL INC. 238 GENERAL ORDONEZ ST MARIKINA 1810 MARIKINA CITY PHILIPPINES PH PHILIPPINE PHILIPPINES HEIGHTS CRAGHEAD, LUCY ADDRESS REDACTED CRAIG PIBURN ADDRESS REDACTED CRAIG RAND ADDRESS REDACTED CRAMSIE, THOMAS ADDRESS REDACTED CRATERS & FREIGHTERS 4232 CHARTER AVENUE OKLAHOMA CITY OK 73108 CRATERS & FREIGHTERS OF LOS ANGELES 640 IRVING AVENUE GLENDALE CA 91201 CRAWFISH LLC. PERKINS ROWE ATTN: MGMT OFFICE 10202 PERKINS ROAD, STE 195 BATON ROUGE LA 70810 CRAWFISH SUB LLC C/O STIRLING PROPERTIES, LLC 10202 PERKINS ROAD, STE 195 BATON ROUGE LA 70810 CRAWFORD, AJANAY ADDRESS REDACTED CREATIVE COLORS INTERNATIONAL PO BOX 360124 TAMPA FL 33673 CREATIVE CO-OP INC. 6000 FREEPORT AVE STE 101 MEMPHIS TN 38141 CREATIVE DESIGN LTD. UNIT 1410-1413, 14/F, VANTA INDUSTRIAL CENTRE, NO 21-33 TAI LIN PAI ROAD KWAI CHUNG N.T. HK HONG KONG CREATIVE GIFTS INTERNATIONAL LTD ZHONGDIAN XINXI BUILDING XINWEN ROAD, SHENZHEN GUANG DONG PRV CHINA CH 518000 CHINA CREATIVE GIFTS INT'L INC. PO BOX 225 CANTON MA 02021 CREATIVE RETAIL PACKAGING INC. 707 N SHEPHERD DR. STE 600 HOUSTON TX 77007 CREATIVE SECURITY COMPANY INC. 150 S. AUTUMN ST. STE B SAN JOSE CA 95110 CRENSHAW WHOLESALE ELECTRIC SUPPLY 13441 S. WESTERN AVENUE GARDENA CA 90249 CRESCENT CARDBOARD 35243 EAGLE WAY CHICAGO IL 60678-1352 CRESPO, LISA ADDRESS REDACTED CRISTALES, JENNY ADDRESS REDACTED CRISTANDO, ANITA ADDRESS REDACTED CRITEO CORP. PO BOX 22764 DEPT LA 22764 PASADENA CA 91185-2764 CRNOJEVICH, GRACE ADDRESS REDACTED CROASMUN, MATTHEW ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 23 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY CROCKER DOWNTOWN DEVELOPMENT ASSOC. SDS-12-2563 PO BOX 86 MINNEAPOLIS MN 55486-2563 CROCKER DOWNTOWN DEVELOPMENT ASSOCIATES GENERAL MANAGER MINZER PARK 327 PLAZA REAL, STE 355 BOCA RATON FL 33432 CROCKER DOWNTOWN DEVELOPMENT ASSOCIATES LAW/LEASE ADMINISTRATION DEPARTMENT C/O MINZER PARK 110 N WACKER DR CHICAGO IL 60606
CROSS COUNTRY COMPUTER CORP. 250 CARLETON AVENUE EAST ISLIP NY 11730 CROWE, ALYSSA ADDRESS REDACTED CROWE, KENDRA ADDRESS REDACTED CROWELL MORING 515 SOUTH FLOWER STREET 40TH FLOOR LOS ANGELES CA 90071 CROWELL, JONATHON ADDRESS REDACTED CROWL, CHAD ADDRESS REDACTED CROWN EQUIPMENT CORPORATION PO BOX 641173 CINCINNATI OH 45264-1173 CRUM & FORSTER INSURANCE ATTN: DEDUCTIBLE BILLING UNIT PO BOX 29898 NEW YORK NY 10087-9898 CRUTCHFIELD, CATIE ADDRESS REDACTED CRUZ, DARLENE ADDRESS REDACTED CRUZ, FRANCISCO ADDRESS REDACTED CRUZ, GLORIA ADDRESS REDACTED CRUZ, JESSICA ADDRESS REDACTED CRUZ, MONICA ADDRESS REDACTED CRW INC. 2840 S 70TH STREET STE 7-337 LINCOLN NE 68506 CRYSTAL HARDIN ADDRESS REDACTED CRYSTAL MONTGOMERY ADDRESS REDACTED CRYSTAL THOMPSON ADDRESS REDACTED CRYSTORAMA 95 CANTIAGUE ROCK ROAD WESTBURY NY 11590 CRYSTYNA M. KELL ADDRESS REDACTED CS HUDSON INC. 700 VETERANS MEMORIAL HIGHWAY HAUPPAUGE NY 11788 CSK WORLD WIDE LTD 634-636 WILLY COMMERCIAL BLDG. 28-36 WING KUT ST CENTRAL HK HONG KONG CSOMBOK, STEPHANIE ADDRESS REDACTED CT CORPORATION SYSTEM PO BOX 4349 CAROL STREAM IL 60197-4349 CUADRA, ISAR ADDRESS REDACTED CUBICLE MANAGEMENT LLC 6795 REGAL PARK DRIVE FONTANA CA 92336 CUBICLE SALVAGE AND RECYCLING LLC 1631 ASPEN GROVE LANE DIAMOND BAR CA 91765 CULBRETH, THOMASINA ADDRESS REDACTED CULTURAL INTRIGUE 45 FLAT STREET BRATTLEBORO VT 05301 CUMMINS PACIFIC LLC. PO BOX 848731 LOS ANGELES CA 90084-8731 CUMMINS, SAWYER ADDRESS REDACTED CUNHA, DOUGLAS ADDRESS REDACTED CURALATE INC. 2401 WALNUT STREET 24TH ST ENTRANCE, STE 502 PHILADELPHIA PA 19103 CURIEL, CHRISTIAN ADDRESS REDACTED CURRAN, SHANNON ADDRESS REDACTED CURRIE, CARMEN ADDRESS REDACTED CURRIE, CHRISTINE ADDRESS REDACTED CURRY, SHANEL ADDRESS REDACTED CURT CASSIDY ADDRESS REDACTED CURT CHRISTIAN DESIGN 16309 FAIRBANKS COURT CANYON COUNTRY CA 91387 CURTIS MAINTENANCE INC. 4304 HILL ROAD BOISE ID 83703 CUSTODIO AND DUBEY LLP 448 S. HILL ST SUITE 612 LOS ANGELES CA 90013 CUSTOM FURNITURE 4210 BODENHEIMER STREET BOISE ID 83703 CUSTOM GLOBAL LOGISTICS PO BPX 3330 NORTHLAKE IL 60164-3330 CUSTOM GLOBAL LOGISTICS BEN DENNIS 317 WEST LAKE STREET NORTHLAKE IL 60164 CUTSHALL, MARY ADDRESS REDACTED CYAN DESIGN PO BOX 961008 FORT WORTH TX 76161 CYNTHIA COOPER ADDRESS REDACTED CYNTHIA DAVENPORT ADDRESS REDACTED D.A. DIRECT 4033 JUNIUS DALLAS TX 75246 D.S.A. FINANCE CORPORATION PO BOX 577520 CHICAGO IL 60657 DA AN CHUN GUANG GLASS HANDICRAFT CO LTD LIANG JIA ZI TOWN INDUSTRY DISTRICT DAAN CITY JIL IN PROVINCE CH CHINA DABU WEIWEI CERAMICS CRAFTS FACTORY DUNBEI, XIAZHANG VILLAGE GUANGDE TOWN DABU COUNTY MEIZHOU GUANGDONG CH CHINA DACAYANAN, GENISSA ADDRESS REDACTED DAHLMANN & CO. LTD. 15F., KAI TAK COMM. BLDG. 317-321 DES VOEUX ROAD, C., HONG KONG CH HONG KONG DAI FAT METAL FACTORY LIMITED UNIT B02 7/F WING CHEUNG INDUSTRIAL NO 58-70 KWAI CHEONG ROAD KWAI CHUNG, NT HK HONG KONG BLDG DAIGNAULT, BRITTANY ADDRESS REDACTED DAILY BREEZE 5215 TORRANCE BL. TORRANCE CA 90509 DAINORA FERN ADDRESS REDACTED DALENO INC. RE: DALENO, INC. PO BOX 88926 CHICAGO IL 60695-1926 DALIAN AGLAIA INT'L TRADING CO LTD NO 16-2-401 SHACHENG STREET SHAHEKOU DIST DALIAN CHINA CH 116000 CHINA DALIAN APEX INTERNATIONAL TRADING CO LTD NO 588, CHANGJIANG ROAD ROOM 1909, BAIYUN BLDG LIAONING DALIAN CH CHINA DALIAN CASAMOTION ART GLASS CO. LTD. MALU VILLAGE PAOTAI TOWN, PUWAN DISTRICT DALIAN CHINA CH 116308 CHINA DALIAN CRYSTAL COAST GLASSWARE CO. LTD. SUITE 706, JINDIHAIJING NO 188 SHENGLI ROAD, SHAHEKOU DIST DALIAN CH CHINA DALIAN DAN-UP ARTS&CRAFTS CO LTD 11F-1, NO 211 YOUHAO ROAD DALIAN LIAONING 116001 CHINA DALIAN EAST INTERNATIONAL TRADING CO NO 23, RENMIN ROAD, ZHONGSHAN LIAONING DALIAN CHINA CH 116001 CHINA DISTRICT DALIAN EVERTRUST TRADING CO. LTD 3/F, NO 55-3, DANDONG ST. ZHONGSHAN DISTRICT DALIAN CH CHINA
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 24 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY DALIAN GOLDEN PROMISE INT'L TRADING CO ROOM 1507 RAINBOW BLDG NO 23 RENMIN ZHONGSHAN DISTRICT DALIAN CH CHINA RD DALIAN HARVEST TRADING COMPANY LTD ROOM 302, NO 55-3 DANDONG STREET DALIAN LIAONING CHINA CH 116001 CHINA DALIAN HUIXIANG INTERNATIONAL TRADING CO NO 96 CHANGJIANG DONG ROAD ROOM 1612, A-1 EUROPARK SOHO DALIAN CHINA CH 116001 CHINA DALIAN L.STYLE INT TRADING CO. LTD. ROOM 16-4, EAST AREA, JINHAI GARDEN XIGANG DISTRICT LIAONING DALIAN CHINA CH 116011 CHINA DALIAN OVERSEAS INDUSTRY CO. LTD. EAST 302 THE NINTH-ZHONGSHAN NO 2 XINGLIN STREET, ZHONGSHAN DALIAN CH CHINA BULIDING DISTRICT DALIAN RJ ARTS LTD. ROOM B-1601, TOSHIKAIKEI BLDG. NO. 2-12 GANGWAN STREET DALIAN CH CHINA DALIAN SUN LIFE HOUSEWARES CO. LTD. NO. 10, LONGSHENG LANE ZHONGSHAN DISTRICT DALIAN CH CHINA DALIAN WANHENGDA IMP-EXP CO. LTD. RM2-201, NO 86 FENGJING STR ZHONGSHAN DIST DALIAN CHINA CH 116001 CHINA DALLAS COUNTY TAX OFFICE PO BOX 139066 DALLAS TX 75313-9066 DALLAS POLICE DEPARTMENT ALARM PERMIT COMPLIANCE UNIT PO BOX 840186 DALLAS TX 75284-0186 DALLAS TENT & AWNING 4813 MEMPHIS STREET DALLAS TX 75207 DALLIMORE & CO. INC. 160 MERCER STREET, FLOOR 2 NEW YORK NY 10012 DALLIMORE & CO. INC. 160 MERCER STREET, FLOOR 2 NEW YORK NY 10012 DALMAN, CLIFFORD ADDRESS REDACTED DAMAGE RECOVERY PO BOX 801770 KANSAS CITY MO 64180 DAMIAN PEREZ ADDRESS REDACTED DAMIANI, PAULINA ADDRESS REDACTED DANDONG TIANJING GLASSWARE CO LTD WULONGBEI DANDONG LIAONING CH CHINA DANDONG YONGYU GLASSWARE FACTORY NO 646, JINSHAN VILLAGE JINSHAN TOWN, YUANBAO DISTRICT DANDONG, LIAONING PR CH CHINA DANIEL ARTLEY II ADDRESS REDACTED DANIEL DEMARCO ADDRESS REDACTED DANIEL GRANDBOIS ADDRESS REDACTED DANIEL GUTIERREZ ADDRESS REDACTED DANIEL J. EDELMAN INC. JP MORGAN CHASE, N.A. 21992 NETWORK PLACE CHICAGO IL 60673-1219 DANIEL J. HOLDEFEHR 659 RICHMOND COURT RAMSEY NJ 07446-2901 DANIEL, SHAUNTEE ADDRESS REDACTED DANIELA MARTINEZ ADDRESS REDACTED DANIELLE AKAU ADDRESS REDACTED DANIELS, DESIRAE ADDRESS REDACTED DANIELS, KIMBERLEY ADDRESS REDACTED DANIELS, MARCIA ADDRESS REDACTED DANIELS, ROY ADDRESS REDACTED DANIELSON, PATRICIA ADDRESS REDACTED DANION INDUSTRIES INC. PO BOX 810805 BOCA RATON FL 33481-0805 DANKHA, AORNINA ADDRESS REDACTED DANOFF, PAIGE ADDRESS REDACTED DAN'S FURNITURE REPAIR & RESTORATION 8346 EAST SHASTA DRIVE TUCSON AZ 85730 DAPU FAYUAN CERAMICS CO. LTD. 15 YONGXIN RD. GAOBEI TOWN DAPU COUNTY, MEIZHOU GUANGDONG CH CHINA DAPU FAYUAN DEVELOPMENT CO LTD INDUSTRIAL CLUSTER GAOBEI MEIZHOU, GUANGDONG 514245 CHINA DAQUILANTE, ALYSSA ADDRESS REDACTED DARCY CHRISTENSON ADDRESS REDACTED DARICE DBA LAMRITE WEST 13000 DARICE PARKWAY STRONGSVILLE OH 44149 DARIUS PHARR ADDRESS REDACTED DARRYL JOE ADDRESS REDACTED DARTINGTON CRYSTAL 1860 RENAISSANCE BLVD. STURTEVANT WI 53177-1743 DATABASE MARKETING GROUP INC. 5 PETERS CANYON RD. STE 150 IRVINE CA 92606 DAVE SCHEFFEL - FURNITURE 4 FOXHOUND RUN SARATOGA SPGS NY 12866 DAVIANS CATERING & EVENTS N56 W16300 SILVER SRING DR MENOMONEE FALLS WI 53051 DAVID BRUNDAGE ADDRESS REDACTED DAVID JOHNSON ADDRESS REDACTED DAVID LANDRY 1895 UNION STREET SAN FRANCISCO CA 94123 DAVID LEE JOHNSON ADDRESS REDACTED DAVID PRATO ADDRESS REDACTED DAVID SCOTT WILSON ADDRESS REDACTED DAVILA UMPIERRE, FRANCES ADDRESS REDACTED DAVIS STREET LAND COMPANY OF TENNESSEE LLC GREEN HILLS MALL TRG 200 EAST LONG LAKE ROAD SUITE 300 BLOOMFIELD HILLS MI 48304-2324 DAVIS STREET LAND COMPANY OF TENNESSEE LLC DAVIS STREET LAND COMPANY OF LEGAL DEPARTMENT 622 DAVIS ST, STE 200 EVANSTON IL 60201 TENNESSEE LLC DAVIS, BRANDIE ADDRESS REDACTED DAVIS, DANIELA ADDRESS REDACTED DAVIS, DNAE ADDRESS REDACTED DAVIS, HILLARY ADDRESS REDACTED DAVIS, HOLLY ADDRESS REDACTED DAVIS, JAMES ADDRESS REDACTED DAVIS, JASMINE ADDRESS REDACTED DAVIS, LEO ADDRESS REDACTED DAVIS, PIERRE ADDRESS REDACTED DAVIS, SAMANTHA ADDRESS REDACTED DAVIS, TENESHA ADDRESS REDACTED DAWSON COUNTY GA 25 JUSTICE WAY STE 2321 DAWSONVILLE GA 30534 DAWSON, DINAH ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 25 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY DAWSON, MIRNA ADDRESS REDACTED DAY, SARAH ADDRESS REDACTED DAYEN, SIERRA ADDRESS REDACTED DE CORO USA LTD. PO BOX 2810 HIGH POINT NC 27260-2810 DE KOCK, FLORA LANGEL J. ADDRESS REDACTED DE LA ROSA, RICHARD ADDRESS REDACTED DE LORME, ANA ADDRESS REDACTED DE LOS SANTOS, GIANNA ADDRESS REDACTED DEAK, IAN ADDRESS REDACTED DEALBA, HELEN ADDRESS REDACTED DEAN & DELUCA 4700 W. 119TH STREET LEAWOOD KS 66209 DEAN TUBMAN ADDRESS REDACTED DEAN, CONCHITA ADDRESS REDACTED DEBORAH BRODERICK ADDRESS REDACTED DEBRA TABBERT ADDRESS REDACTED DEBRA TOMBLIN ADDRESS REDACTED DECAMBRE LYNSHUE, JARED ADDRESS REDACTED DECICCO, JONATHON ADDRESS REDACTED DECISIONONE PO BOX 7777 W4140 PHILADELPHIA PA 19175 DECKER, ARIEL ADDRESS REDACTED DECO TEXTIL/SWAN SILK P LTD NO 40, 4TH CROSS RESIDENCY ROAD BANGALORE KARNATAKA INDIA II 560 025 INDIA DECOLA, CHARLYN ADDRESS REDACTED DECOR-CRAFT INC. 133 MATHEWSON STREET PROVIDENCE RI 02903 DECORINA COMPANY LTD. 2F, ZONGHE BLDG, FENG HE RI LI GARDEN INDUSTRIAL RD EAST, LONGHUA TOWN BAOAN DIST, SHENZHEN CH CHINA DECORLAND INTERNATIONAL COMPANY FLAT 10-11, 3/F, PO HONG CENTRE 2 WANG TUNG STREET KOWLOON BAY HK HONG KONG DECOY PLANT CO. LTD. 621/1-2 RAMKHAMHAENG RD. BANGKAPI THAILAND TH THAILAND DEDELVA, MARIE ADDRESS REDACTED DEDEYN, PATTI ADDRESS REDACTED DEEPAK CORPORATION 5TH KM DELHI ROAD BEHIND AKANSHA AUTOMOBILE MORADABAD INDIA II 244001 INDIA DEFFENBAUGH DISPOSAL SERVICES PO BOX 9001054 LOUISVILLE KY 40290-1054 DEGALE, LATANYA ADDRESS REDACTED DEGEORGE, CAMERON ADDRESS REDACTED DEGYANSKY, CHRISTINE ADDRESS REDACTED DEHESELLE, CHRISTOPHE ADDRESS REDACTED DEHUA PENG MING CERAMICS CO LTD BAOMEI INDUSTRIAL ZONE DEHUA QUANZHOU FUJIAN 362500 CHINA DEINIS MATOS ADDRESS REDACTED DEISNGER IMPEX BEHIND HANUMAN JI MURTI PANDIT NAGLA BY-PASS ROAD MORADABAD 244001 INDIA DEISTER, DERRIC ADDRESS REDACTED DEJESUS, NADJAE ADDRESS REDACTED DEKA SMITH ADDRESS REDACTED DEKALB COUNTY TAX COLLECTOR PO BOX 100004 DECATUR GA 30031-7004 DEKRA LITE INDUSTRIES INC. 3102 W. ALTON AVENUE SANTA ANA CA 92704 DEL AMO FASHION CENTER OPERATING COMPANY LLC PO BOX 409657 ATLANTA GA 30384-9657 DEL AMO FASHION CENTER OPERATING COMPANY C/O M.S. MANAGEMENT ASSOCIATES INC. 225 WEST WASHINGTON ST INDIANAPOLIS IN 46204-3438 LLC DEL MAR DELIVERY 4165 S BROADWAY ENGLEWOOD CO 80113 DEL ROSARIO RIOS, MARIA ADDRESS REDACTED DELACRUZ, CHRISTOPHER ADDRESS REDACTED DELAPENA, STEPHANIE ADDRESS REDACTED DELAWARE SECRETARY OF STATE DIVISION OF CORPORATIONS POST OFFICE BOX 5509 BINGHAMTON NY 13902-5509 DELAWARE STATE TREASURY 820 SILVER LAKE BLVD., SUITE 100 DOVER DE 19904 DELEON JR, JOE ADDRESS REDACTED DELEON, ABDIEL ADDRESS REDACTED DELGADO, ADRIAN ADDRESS REDACTED DELGADO, DARIAN ADDRESS REDACTED DELGADO, MAYRA ADDRESS REDACTED DELGADO, RICARDO ADDRESS REDACTED DELISEO, NICOLE ADDRESS REDACTED DELL MARKETING L.P. C/O DELL USA LP PO BOX 910916 PASADENA CA 91110-0916 DELORA TURON, GINA ADDRESS REDACTED DELSONTRO, GLORIA ADDRESS REDACTED DELTA FIRE PROTECTION AND EQUIPMENT 7356 FULTON AVENUE NORTH HOLLYWOOD CA 91605 DELUXE BUSINESS CHECKS & SOLUTIONS PO BOX 742572 CINCINNATI OH 45274-2572 DELUXE ENTERPRISES INC. PO BOX 490 YORBA LINDA CA 92885 DEMARIA, PATRICIA ADDRESS REDACTED DEMIN, TIFFANY ADDRESS REDACTED DENISE AMATO ADDRESS REDACTED DENISE BATTISTA 265 NORTH POINT STREET #4560 SAN FRANCISCO CA 94133 DENISE IBARRA ADDRESS REDACTED DENISE NOLEN ADDRESS REDACTED DENIZE, PIERRE ADDRESS REDACTED DENNIS MEANEY ADDRESS REDACTED DENNIS SANCHEZ ADDRESS REDACTED
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Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY DENNIS, KYLAH ADDRESS REDACTED DENNY, CAMERON ADDRESS REDACTED DENNY, GAYE ADDRESS REDACTED DENSON, MARISSA ADDRESS REDACTED DENVER REVENUE DEPARTMENT 144 W COLFAX AVE DENVER CO 80202 DEPAOLIS, GIA ADDRESS REDACTED DEPARTMENT 56 PO BOX 9152 MINNEAPOLIS MN 55480 DEPARTMENT OF MOTOR VEHICLES VEHICLE REGISTRATION OPERATIONS P. O. BOX 942869 SACRAMENTO CA 94269-0001 DEPENDABLE FIRE EQUIPMENT 100 NORTH LE BARON STREET WAUKEGAN IL 60085-3027 DEPO MANUFACTURING CORP. LTD. 1206,12/F,BLOCK A ELECTRONICS SCIENCE TECHNOLOGY BLDG,2070 SHENNAN SHENZHEN CITY CH CHINA & ZHONGLU DEPT OF INDUSTRIAL RELATIONS CAL-OSHA PENALTIES PO BOX 516547 LOS ANGELES CA 90051-0595 DEPT OF PUBLIC WORKS BUREAU OF STREET USE & MAPPING 875 STEVENSON ST., RM 460 SAN FRANCISCO CA 94103-0901 DEPT OF REVENUE (WA) STATE OF WA/BUS LICENSING SVC PO BOX 34456 SEATTLE WA 98124-1456 DEPT OF WEIGHTS & MEASURES PO BOX 1089 RIVERSIDE CA 92502-1089 DEPT. OF LABOR & INDUSTRIES PO BOX 34974 SEATTLE WA 98124-1974 DERENDAL, DANIEL ADDRESS REDACTED DESANDO, DANIELLE ADDRESS REDACTED DESIGN BY VISION 15020 S. MAIN STREET GARDENA CA 90248 DESIGN IDEAS PO BOX 2967 SPRINGFIELD IL 62708 DESIGN PACKAGING INC. 7880 E. MCCLAIN DR. #100 SCOTTSDALE AZ 85260 DESIGNER MOVING PO BOX 510647 SALT LAKE CTY UT 84151 DESIGNER MOVING PO BOX 510647 SALT LAKE CITY UT 84151 DESIGNS FOR ALL SEASONS LTD FLAT B, 5/F, KAISER ESTATE PHASE I 41 MAN YUE STREET, HUNGHOM KOWLOON, HONG KONG CH HONG KONG DESIGNWORKS INK 3343 ASPEN GROVE DR FRANKLIN TN 37067 DESIRAE DANIELS ADDRESS REDACTED DESIREE CLOUTIER ADDRESS REDACTED DEVARASETTY, HARIPRIYA ADDRESS REDACTED DEVIKA SHIVPERSAUD ADDRESS REDACTED DEVON SWARTZ ADDRESS REDACTED DEW BEAUTY AGENCY 5734 OSTIN AVENUE WOODLAND HILLS CA 91367 DEWALD LEGAL GROUP 14156 SAINT CROIX WAY TRUCKEE CA 96161 DEWAN & SONS LAKRI-FAZALPUR, MINI BYPASS DELHI ROAD MORADABAD INDIA II 244001 INDIA DEWAR, JOSHUA ADDRESS REDACTED DEYRO, DESIREE ADDRESS REDACTED DEZHOU HAOYUN ECONOMIC TRADE CO. LTD. 398 ROOM, JINGSHI SQUARE 1509 OF GONGQINGTUAN ROAD DEZHOU CITY,SHANDONG CH CHINA DEZHOU NEW LAND CO. LTD. NO 1823, DONGFANGHONG ROAD ECONOMIC DEVELOPMENT ZONE DEZHOU CITY SHANDONG CH CHINA DGA SECURITY SYSTEMS INC. PO BOX 1920 NEW YORK NY 10101-1920 DHALIWAL, GURPREET ADDRESS REDACTED DHL EXPRESS (USA) INC. 16592 COLLECTIONS CENTER DRIVE CHICAGO IL 60693 DIAMOND SIGN AND DESIGN LTD. 603A WEST FACTORY ROAD ADDISON IL 60101 DIAMOND, ANTHONY ADDRESS REDACTED DIANA CAMPOS ADDRESS REDACTED DIANA PABON ADDRESS REDACTED DIAZ MCLEAN, CARRIE ADDRESS REDACTED DIAZ, EMILY ADDRESS REDACTED DIAZ, EVANNY ADDRESS REDACTED DIAZ, ISMAEL ADDRESS REDACTED DIAZ, JACOB ADDRESS REDACTED DIAZ, JOSEPH ADDRESS REDACTED DIAZ, RUTH ADDRESS REDACTED DIAZ-SOUZA, ASHLEY ADDRESS REDACTED DICKERSON, TAMIKA ADDRESS REDACTED DICKINSON CAMERON CONSTRUCTION CO. INC. 6184 INNOVATION WAY CARLSBAD CA 92009 DIETHELM, LAUREN ADDRESS REDACTED DIETZ, KRISTIN ADDRESS REDACTED DIGITAL STUDIO 1661 TENNESSEE STREET SUITE 3 I SAN FRANCISCO CA 94107 DIGO INTERNATIONAL CO. LTD. RM 1103B, 11/F, CHEUNG SHA WAN PLAZA TOWER 2, 933 CHEUNG SHA WAN ROAD KOWLOON HK HONG KONG DIGVIJAY EXPORTS DELHI ROAD MORADABAD INDIA II 244001 INDIA DILLARD, MARCUS ADDRESS REDACTED DILLON KAMINS ADDRESS REDACTED DILLON, NATHANIEL ADDRESS REDACTED DIMARE, TRACY ADDRESS REDACTED DIMITRION, TESSIA ADDRESS REDACTED DINA ROSARIO ADDRESS REDACTED DINAH DAWSON ADDRESS REDACTED DINOFIA, CAROLINE ADDRESS REDACTED DIRECTV PO BOX 60036 LOS ANGELES CA 90060-0036 DISBROW, CHRISTINE ADDRESS REDACTED DISCOUNT TWO-WAY RADIO 1430 240TH STREET HARBOR CITY CA 90710 DISCOVER DISCOUNTS PO BOX 3015 NEW ALBANY OH 43054 DISCOVERY BENEFITS 4321 20TH AVE SW FARGO ND 58103 DISTINCTIVE LIMITED DBA PT PANCAWANA IND JL MANGUNGGAL JATI, DS. JATIKALANG KRIAN-61262 SIDOARJO IE INDONESIA
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 27 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY DIVERSIFIED BUSINESS RESOURCES 1725 S. ESCONDIDO BLVD. UNIT A ESCONDIDO CA 92025 DIVINE EVENTS 6380 S. VALLEY VIEW STE 316 LAS VEGAS NV 89118 DIXON, GARY ADDRESS REDACTED DIXON, KERYN ADDRESS REDACTED DIXON, RALPH ADDRESS REDACTED DJALEVA, VASSILKA ADDRESS REDACTED DMITRIY YARYNYCH ADDRESS REDACTED DOAN POTTERS LTD 13TH FLOOR/AMBER COMMERCIAL BLDG. NO 70 MORRISON HILLL ROAD HONG KONG SAR HK HONG KONG DOAN-STEVENS, STEVEN ADDRESS REDACTED DOBBS, FATIMA ADDRESS REDACTED DOBBS, MELANIE ADDRESS REDACTED DOCKS, JULIAN ADDRESS REDACTED DOHOMEY BROWN ADDRESS REDACTED DOLL, DUG ADDRESS REDACTED DOLLAR/THRIFTY CLAIM CENTER PO BOX 782293 ORLANDO FL 32878-2293 DOME PRINTING 2031 DOME LANE MC CLELLAN PARK CA 95652 DOMINGUEZ, ABRAHAN ADDRESS REDACTED DOMINGUEZ, CARLOS ADDRESS REDACTED DOMINION ENERGY OHIO/26785 PO BOX 26785 @ DOMINION RESOURCES SERVICES INC RICHMOND VA 23261-6785 DOMITALIA SPA VIA NAZIONALE 65 SAN GIOVANNI AL NATISONE UDINE ITALY IT 33048 ITALY DONAVILLE, SHAYLON ADDRESS REDACTED DONGYANG FINAL GEM INDUSTRIAL & TRADE CO 2ND FL/ NO 15 SHUYUAN ROAD BALYUAN ST BALYUN DISTRICT DONGYANG ZHEJIANG JINHUA CHINA CH 322100 CHINA
DONOHUE, CHRISTINA ADDRESS REDACTED DONOVAN, RACHEL ADDRESS REDACTED DORRIS, SIDNEY ADDRESS REDACTED DORVILUS, WYTNEY ADDRESS REDACTED DOS LAGOS CRN LLC C/O EQUIMAX MANAGEMENT 3415 S. SEPULVEDA BLVD. STE 400 LOS ANGELES CA 90034 DOUBLE ENTERPRISE DEVELOPMENT CO LIMITED ROOM 301-2, HANG SENG WANCHAI 3RD FLOOR, NO 200 HENNEYSSY ROAD WANCHAI HK HONG KONG BUILDING DOUBLE PLATINUM 3276 LONGRIDGE TERRACE SHERMAN OAKS CA 91423 DOUBLE WIN CO. LTD. 14F-3, NO 482, SECTION 5 ZHONGXIAO E. RD. TAIPEI TAIWAN ROC CH 11083 CHINA DOUGLAS COUNTY 8700 HOSPITAL FLOOR 1ST FLOOR, OCC TAX DOUGLASVILLE GA 30134 DOUGLAS COUNTY TREASURER PO BOX 2855 OMAHA NE 68103-2855 DOUGLAS HARRIS ADDRESS REDACTED DOUGLAS SARTORI ADDRESS REDACTED DOUGLASS, ROSALIE ADDRESS REDACTED DOUGLASVILLE-DOUGLAS COUNTY GA PO BOX 1178 DOUGLASVILLE GA 31033 DOUGLASVILLE-DOUGLAS COUNTY GA ATTN: BILLING DEPT. 8763 HOSPITAL DRIVE DOUGLASVILLE GA 30134 DOWDA, IAN ADDRESS REDACTED DOWNLITE INTERNATIONAL INC. PO BOX 645343 CINCINNATI OH 45264-5343 DOWNS, DANELLE ADDRESS REDACTED DOWNSTREAM LOGISTICS PO BOX 2231 BIRMINGHAM AL 35201 DOWNTOWN AT THE GARDENS ASSOC. LTD. 11701 LAKE VICTORIA GARDENS AVE #2203 PALM BEACH GARDENS FL 33410 DOWNTOWN AT THE GARDENS LTD C/O BERMAN ENTERPRISES 5410 EDSON LANE SUITE 220 ROCKVILLE MD 20852 DOWNTOWN AT THE GARDENS LTD C/O MENIN DEVELOPMENT COMPANIES 3501 PGA BLVD SUITE 201 PALM BEACH GARDENS FL 33410 DOWNTOWN COMPANY 55 HAUL ROAD WAYNE NJ 07470 DOWNTOWN GARDEN MANAGEMENT COMPANY LLC C/O BERMAN ENTERPRISES 5410 EDSON LANE STE 220 ROCKVILLE MD 20852 DPH/WEIGHTS AND MEASURES 1390 MARKET STREET STE 210 SAN FRANCISCO CA 94102 DRAPER, TRISTON ADDRESS REDACTED DREAM STREET FOUNDATION 324 SOUTH BEVERLY DRIVE, SUITE 500 BEVERLY HILLS CA 90212 DREW PROPERTIES 1717 FOURTH ST BERKLEY CA 94710 DREW PROPERTIES LLC 1717 FOURTH STREET BERKELEY CA 94710 DRIENDL SKYLINES DRIENDL SKYLINES 2302 MAIN STREET EVANSTON IL 60202 DRIVERS LICENSE GUIDE CO. A DIV OF THE DRIVERS LICENSE GUIDE CO 1492 ODDSTAD DRIVE REDWOOD CITY CA 94063 DRYDEN, DARRYL ADDRESS REDACTED DRYSTEAM CLEANING AND RESTORATION 3150 NW 65TH DRIVE FORT LAUDERDALE FL 33309 DSB DESIGN I-5/12, SECTOR-16 ROCHINI NEW DELHI INDIA II 110 089 INDIA DSIDE SRL VIA DEL COLLIO, 10 33048 SAN GIOVANNI AL NATISONE UDINE ITALY IT ITALY D'SILY INTERNATIONAL COMPANY LIMITED FLAT K, 10/F 1, WANG K WONG IND BLDG 45 HUNG TO ROAD KWUN TONG HK HONG KONG DUBBUISSON, TERYL ADDRESS REDACTED DUCA, BETHANY ADDRESS REDACTED DUCHARME MCMILLEN & ASSOC INC. PO BOX 914 MIDDLETOWN OH 45044 DUEY, KIMBERLY ADDRESS REDACTED DUFRENE JR, RONALD ADDRESS REDACTED DUGGAL SONS PO BOX 8 KM STONE MANGUPURA VILLAGE, DELHI ROAD MORADABAD INDIA UP II 244001 INDIA DUKE REALTY LP ATTN: SKV001 75 REMITTANCE DR. STE 3205 CHICAGO IL 60675-3205 DUKE REALTY LP 600 EAST 96TH STREET, SUITE 100 INDIANAPOLIS IN 46240 DULMAGE, CAROLYN ADDRESS REDACTED DUNCAN, MICHELE ADDRESS REDACTED DUNFORD, RICHARD ADDRESS REDACTED DUNGGINS, HARRISON ADDRESS REDACTED DUNLAP, DAVID ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 28 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY DUNLAP, SHANTIKA ADDRESS REDACTED DUNN, ADRIANNA ADDRESS REDACTED DUNN, CINDY ADDRESS REDACTED DUNN, COLLEEN ADDRESS REDACTED DUNN, DARCI ADDRESS REDACTED DUPLESSIS, STEPHANY ADDRESS REDACTED DUQUETTE, DODD ADDRESS REDACTED DURIO, IMAN ADDRESS REDACTED DURO DESIGNER CO. INC. PO BOX 631417 CINCINNATI OH 45263-1417 DURO HILEX POLY LLC PO BOX 630115 CINCINNATI OH 45263-0115 DURSTON, SAMONE ADDRESS REDACTED DUTRA, ROSEMARY ADDRESS REDACTED DYBVAD, KELSEY ADDRESS REDACTED DYNAMSOFT CORPORATION 1027 DAVIE STREET, SUITE 602 VANCOUVER BC V6E 4L2 CANADA DYNATRACE LLC PO BOX 74008118 CHICAGO IL 60674-8118 DYSLIN, MICHELLE ADDRESS REDACTED EAGLE CAPITAL CORPORATION PO BOX 4215 TUPELO MS 38803 EAGLE TRANSFER/TRINACO INC. PO BOX 384 LEWISTON ID 83501 EARL TUBMAN ADDRESS REDACTED EARLY, CHRISTOPHER ADDRESS REDACTED EARTH ELEMENTS DEPARTMENT 3188 PO BOX 2153 BIRMINGHAM AL 35287-3188 EARTHLINK BUSINESS PO BOX 88104 CHICAGO IL 60680-1104 EAST BATON ROUGE SHERIFF PARISH OF EAST BATON ROUGE PO BOX 919319 DALLAS TX 75391-9319 EAST BAY MUNICIPAL UTILITY DIST (EBMUD) EBMUD PAYMENT CENTER PO BOX 1000 OAKLAND CA 94649-0001 EAST COAST FURNITURE SERVICE 4672 NW 114TH AVE #312 DORAL FL 33178 EAST INDIA COMPANY UNIT NO. 1, IST FLOOR, JV PATEL 38, ELPHINSTONE ROAD MUMBAI INDIA II 400 013 INDIA COMPOUND EAST SHEEN INDUSTRIAL CO LTD NO 287-21 FENG JEN RD JENWU DIST KACHSIUNG CITY 81465 TAIWAN EASTER, UNDREKUS ADDRESS REDACTED EASTERSON, ASHLEY ADDRESS REDACTED EASTMAN, AARON ADDRESS REDACTED EASTMAN, CHRISTOPHER ADDRESS REDACTED EASTON GATEWAY LLC L-3780 COLUMBUS OH 43260-3780 EASTOWN INT'L INDUSTRIAL (HK) LTD. CANGSHAN BLDG 30-40/JU YUAN SHOU FUZHOU CITY FUJIAN PROVINCE CH 350002 CHINA JINSHAN EATON, LISA ADDRESS REDACTED ECAPITAL LLC PO BOX 98504 LAS VEGAS NV 89193-8504 ECCOLO LTD. C/O ECCOLO PO BOX 842932 BOSTON MA 02284-2932 ECHO GLOBAL LOGISTICS INC. ACCOUNTS RECEIVABLE 22168 NETWORK PLACE CHICAGO IL 60673-1221 ECLIPSE CLEANING 136 STERLING AVENUE HARRISON NY 10528 ECO IDEAS INDUSTRIES LIMITED 2/F, BLOCK B, HAISONG BLDG TAIRAN INDUSTRIAL PARK, 9TH TAIRAN RD CHEGONGMAIO SHENZHEN HK HONG KONG ECOBRIGHT 409 TERRY PLACE HERMITAGE TN 37076 ECOFRESH CARPET CLEANING 551 ROUGH LEAF LANE MARY ESTHER FL 32569 ECOLLERIA S.L. POL. IND. EL CARRASCOT C/DEL FORM N-2 L'OLLERIA SPAIN SP 46850 SPAIN ECO-TECH ENVIRONMENTAL PO BOX 36557 LOUISVILLE KY 40233-6557 ECOVA - NATIONAL GRID 340 N. WESTLAKE BLVD. STE 260 WESTLAKE VLG CA 91362 ECOVA INC. 1313 N. ATLANTIC, STE 5000 SPOKANE WA 99201 ECOVA-ADVANCED DISPOSAL ATLANTA WEST-PQ PO BOX 743019 ATLANTA GA 30374-3019 ECOVA-ALABAMA POWER PO BOX 242 BIRMINGHAM AL 35292 ECOVA-AMEREN MISSOURI PO BOX 88068 CHICAGO IL 60680-1068 ECOVA-ARIZONA PUBLIC SERVICE PO BOX 2906 PHOENIX AZ 85062-2907 ECOVA-ATMOS ENERGY PO BOX 790311 ST. LOUIS MO 63179-0311 ECOVA-BATON ROUGE WATER COMPANY UTILITY PAYMENT PROCESSING PO BOX 96025 BATON ROUGE LA 70896-9025 ECOVA-BGE PO BOX 13070 PHILADELPHIA PA 19101-3070 ECOVA-CITY OF AUSTIN PO BOX 2267 AUSTIN TX 78783-2267 ECOVA-CITY OF BEVERLY HILLS UTILITY BILLING 455 N REXFORD DRIVE, RM 240 BEVERLY HILLS CA 90210-4817 ECOVA-CITY OF CORONA DEPT OF WATER & POWER PO BOX 6040 ARTESIA CA 90702-6040 ECOVA-CITY OF DALLAS CITY HALL, 2D SOUTH DALLAS TX 75277 ECOVA-CITY OF HOUSTON WATER DEPT. PO BOX 1560 HOUSTON TX 77251 ECOVA-CITY OF PASADENA PO BOX 7120 PASADENA CA 91109-7220 ECOVA-CITY OF ROSEVILLE PO BOX 45807 SAN FRANCISCO CA 94145-0807 ECOVA-COLUMBIA GAS OF OHIO PO BOX 742510 CINCINNATI OH 45274-2510 ECOVA-COMED PO BOX 6111 CAROL STREAM IL 60197-6111 ECOVA-CPS ENERGY PO BOX 2678 SAN ANTONIO TX 78289-0001 ECOVA-DEPT. OF WATER & POWER PO BOX 30808 LOS ANGELES CA 90030-0808 ECOVA-DOMINION EAST OHIO PO BOX 26785 RICHMOND VA 23261-6785 ECOVA-EAST BAY MUNICIPAL UTILITY DISTR PAYMENT CENTER OAKLAND CA 94649-0001 ECOVA-ENTERGY PO BOX 8103 BATON ROUGE LA 70891-8103 ECOVA-EVERSOURCE ENERGY-660753 PO BOX 660753 DALLAS TX 75266-0753 ECOVA-FLAGG CREEK WTR RECLAMATION DIST 7001 FRONTAGE ROAD BURR RIDGE IL 60527 ECOVA-FLORIDA POWER & LIGHT GENERAL MAIL FACILITY MIAMI FL 33188-0001 ECOVA-IDAHO POWER PROCESSING CENTER PO BOX 34966 SEATTLE WA 98124-1966 ECOVA-INTERMOUNTAIN GAS COMPANY PO BOX 7608 BOISE ID 83707-1608
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 29 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY ECOVA-KANSAS CITY POWER & LIGHT PO BOX 219330 KANSAS CITY MO 64121-9330 ECOVA-L G & E PO BOX 9001960 LOUISVILLE KY 40290-1960 ECOVA-MURRAY CITY UTILITY 5025 SOUTH STATE STREET PO BOX 57919 MURRAY UT 84157-0919 ECOVA-NASHVILLE ELECTRIC SERVICE 1214 CHURCH STREET NASHVILLE TN 37246-0003 ECOVA-NICOR GAS PO BOX 5407 CAROL STREAM IL 60197-5407 ECOVA-NW NATURAL PO BOX 6017 PORTLAND OR 97228-6017 ECOVA-ORLANDO UTILITIES COMMISSION PO BOX 31329 TAMPA FL 33631-3329 ECOVA-P G & E BOX 997300 SACRAMENTO CA 95899-7300 ECOVA-PORTLAND GENERAL ELECTRIC PO BOX 4438 PORTLAND OR 97208-4438 ECOVA-PSEGLI PO BOX 9039 HICKSVILLE NY 11802-9039 ECOVA-PUGET SOUND ENERGY PAYMENT PROCESSING, GEN-02W PO BOX 91269 BELLEVUE WA 98009-9269 ECOVA-RELIANT ENERGY PO BOX 650475 DALLAS TX 75265-0475 ECOVA-SAN DIEGO GAS AND ELECTRIC PO BOX 25111 SANTA ANA CA 92799-5111 ECOVA-SAN FRANCISCO WATER DEPARTMENT PO BOX 7369 SAN FRANCISCO CA 94120-7369 ECOVA-SO CA WATER/GOLDEN STATE WATER CO. PO BOX 9016 SAN DIMAS CA 91773-9016 ECOVA-SOUTHERN CALIFORNIA EDISON PO BOX 300 ROSEMEAD CA 91771-0001 ECOVA-SRP PO BOX 80062 PRESCOTT AZ 86304-8062 ECOVA-THE GAS COMPANY/SO CA GAS PO BOX C MONTEREY PARK CA 91756 ECOVA-THE ILLUMINATING COMPANY PO BOX 3687 AKRON OH 44309-3687 ECOVA-TXU ENERGY PO BOX 650638 DALLAS TX 75265-0638 ECOVA-VILLAGE OF OAK BROOK IL 26018 NETWORK PLACE CHICAGO IL 60673-1260 ECOVA-WE ENERGIES PO BOX 90001 MILWAUKEE WI 53290-0001 ECOVA-XCEL ENERGY PO BOX 9477 MINNEAPOLIS MN 55484-9477 EDC MOVING SYSTEMS ROSS HINTZ 2228 WIRTCREST, SUITE G HOUSTON TX 77055 EDC MOVING SYSTEMS PO BOX 920680 HOUSTON TX 77292-0680 EDC MOVING SYSTEMS (REPAIRS) PO BOX 920680 HOUSTON TX 77292-0680 EDCO 6670 FEDERAL BLVD. LEMON GROVE CA 91941 EDCO WASTE & RECYCLING SERVICE PO BOX 5488 BUENA PARK CA 90622-5488 EDCO WASTE & RECYCLING SERVICE - 5488 PO BOX 5488 BUENA PARK CA 90622-5488 EDER BERRIOS ADDRESS REDACTED EDER, EMILY ADDRESS REDACTED EDGAR MARIN ADDRESS REDACTED EDGEWAVE INC. 15333 AVENUE OF SCIENCE STE 100 SAN DIEGO CA 92128 EDINA POLICE DEPT 4801 W 50TH STREET EDINA MN 55424 EDITIONS LIMITED GALLERIES 4090 HALLECK STREET EMERYVILLE CA 94608 EDMONDSON, CIERRA ADDRESS REDACTED EDUCATIONAL FOUNDATION OF ORINDA 21 "C" ORINDA WAY #123 ORINDA CA 94563 EDWARDS REPRODUCTIONS BILL EDWARDS 138 LAKE ROYALE LOUISBURG NC 27549 EDWARDS, ASHLY ADDRESS REDACTED EDWARDS, CODY ADDRESS REDACTED EDWARDS, ELIZABETH ADDRESS REDACTED EFRAN RIVERA ADDRESS REDACTED EGBERT, THOMAS ADDRESS REDACTED EKCESS LIMITED ROOM 503, BLOCK 37 333 QINJIANG ROAD SHANGHAI CH 200233 CHINA EL SAAD, LUBNA ADDRESS REDACTED ELAINE DONNE ADDRESS REDACTED ELAVON SDS-12-2895 PO BOX 86 MINNEAPOLIS MN 55486-2895 ELDER, JAMES ADDRESS REDACTED ELEORA LLC 1400 S. AMBASSADOR WAY WEST SALT LAKE CITY UT 84108-2859 ELIA, VERONICA ADDRESS REDACTED ELIANO BALUYUT POTTERY INC 175 STO. NINO STO. TOMAS PAMPANGA 2020 PHILIPPINES ELIAS GUAJARDO ADDRESS REDACTED ELIAS TAHAN 902 S. EASTHILLS DRIVE WEST COVINA CA 91791 ELIJAH, ANGELA ADDRESS REDACTED ELITE ARTS MANUFACTORY & COMPANY FLAT A, 28/F., AMIATA INDUSTRIAL BUILDIG 54-68 LEI MUK ROAD/KWAI CHUNG, N.T. HONG KONG CHINA CH SAR HONG KONG ELITE DELIVERIES OF FINE FURNITURE 4935 INDUSTRIAL WAY BENICIA CA 94510 ELITE DELIVERY ROGER IBSEN 4935 INDUSTRIAL WAY BENICIA CA 94510 ELITE DELIVERY 4935 INDUSTRIAL WAY BENICIA CA 94510 ELITE FURNITURE SERVICE 3421 PEARL ST. UNIT A MC HENRY IL 60050 ELITE LEATHER COMPANY PO BOX 30898 LOS ANGELES CA 90030-0898 ELIZABETH CAVIN URQUHART ECHOPLEX PHOTOGRAPHY 6421 ROCK FOREST DR. #407 BETHESDA MD 20817 ELIZABETH EDWARDS ADDRESS REDACTED ELLEN SEDOR ADDRESS REDACTED ELLERBE, INGRID R. ADDRESS REDACTED ELLIOTT WADE, EDRIENNE ADDRESS REDACTED ELLIOTT, KELSEY ADDRESS REDACTED ELLIS, ALLEN ADDRESS REDACTED ELLIS, SEAN ADDRESS REDACTED ELSA L 27 RED ROCK WAY SAN RAFAEL CA 94903 ELSTAD, ABBY ADDRESS REDACTED EMBEE POWER INC. PO BOX 79255 CITY OF INDUSTRY CA 91716-9255 EMBREY, LEIGH ADDRESS REDACTED EMERGENT RETAIL SERVICES INC. ATTN: DAVID FEATHERSTONE 1740 SEVEN OAKES RD. #119 ESCONDIDO CA 92026
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 30 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY EMERSON, JOSEPH ADDRESS REDACTED EMERT, LORI ADDRESS REDACTED EMILIE NADERZAD ADDRESS REDACTED EMILY CERVELLINO ADDRESS REDACTED EMILY KERES 2061 EASTON DRIVE PETALUMA CA 94952 EMILY SOCWELL ADDRESS REDACTED EMMA CRAIG 97 MONTE CRESTA AVE OAKLAND CA 94611 EMMANUEL LEVENTIS ADDRESS REDACTED EMMERICH, ALEC ADDRESS REDACTED EMTRAIN INC. 2018 19TH STREET SACRAMENTO CA 95818 ENCHANTE ACCESSORIES 4 EAST 34TH STREET FLOOR 4 NEW YORK NY 10016-4333 ENCINITAS TOWN CENTER ASSOC I LLC C/O ZELMAN RETAIL PARTNERS, INC. 515 SOUTH FIGUEROA ST. STE 1230 LOS ANGELES CA 90071 ENCINITAS TOWN CETNER ASSOCIATES I, LLC PROPERTY MANAGEMENT C/O ZELMAN RETAIL PARTNERS, INC. 515 SOUTH FIGUEROA ST, STE LOS ANGELES CA 90071 1230 ENCINITAS TOWN CETNER ASSOCIATES I, LLC BRETT M FOY C/O ZELMAN RETAIL PARTNERS, INC. 515 SOUTH FIGUEROA ST, STE LOS ANGELES CA 90071 1230 ENCORE ROOFING INC. 6251 AMMENDALE ROAD BELTSVILLE MD 20705 ENDARA, NINA ADDRESS REDACTED ENDELSON, MARC ADDRESS REDACTED ENDLICH, GRISELLE ADDRESS REDACTED ENGELGAU, JULI ADDRESS REDACTED ENGIE INSIGHT SERVICES, INC. 1313 N ATLANTIC ST., STE 5000 SPOKANE WA 99201-2330 ENGLAND, SYDNEY ADDRESS REDACTED ENJOY LIGHTING DBA ENJOY LIGHTING DRAWER #1469 PO BOX 5935 TROY MI 48007-5935 ENRIQUEZ, ANTONIA ADDRESS REDACTED ENTERGY GULF STATES LA LLC/8103 PO BOX 8103 BATON ROUGE LA 70891-8103 ENTERGY LOUISIANA INC./8108 PO BOX 8108 BATON ROUGE LA 70891-8108 ENTERGY TEXAS INC./8104 PO BOX 8104 BATON ROUGE LA 70891-8104 ENTERPRISE ELECTRIC INC. PO BOX 6111 BOISE ID 83707-6111 ENTERPRISE ROOFING SERVICE INC. PO BOX 5130 CONCORD CA 84524-0130 ENTREPRENEUR GROWTH CAPITAL LLC 505 PARK AVENUE NEW YORK NY 10022 ENTREPRENEUR GROWTH CAPITAL LLC. 505 PARK AVENUE NEW YORK NY 10022 ENZENAUER, THOMAS ADDRESS REDACTED EPAX SYSTEMS INC. 7767 LEMONA AVENUE VAN NUYS CA 91405 E-PHONE CLUB LLC 2850 HORIZON RIDGE PKWY #200 HENDERSON NV 89052 EPSILON DATA MANAGEMENT LLC 3788 MOMENTUM PLACE CHICAGO IL 60689-5337 EQUALITY TEXAS FOUNDATION P O BOX 2340 AUSTIN TX 78768-2340 E-QUEST CORP. 5105 NORTH TROOST AVENUE KANSAS CITY MO 64118 ERAZO, JONATHAN ADDRESS REDACTED ERI ECONOMIC RESEARCH INSTITUTE 111 ACADEMY STE 270 IRVINE CA 92617-3049 ERIC GAINES ADDRESS REDACTED ERIC LOCKETT ADDRESS REDACTED ERICA PENNEY ADDRESS REDACTED ERIN COATES ADDRESS REDACTED ERIN CURRIE ADDRESS REDACTED ERIN GIDLUND ADDRESS REDACTED ERMIN TABAKOVICH ADDRESS REDACTED ERNESTO'S BODY SHOP 14410 ST. ANDREWS PLACE GARDENA CA 90249 ERNST & YOUNG US LLP WELLS FARGO BANK, NA PO BOX 846793 LOS ANGELES CA 90084-6793 ERNST & YOUNG US LLP 5 TIMES SQUARE NEW YORK NY 10036-6530 ERZSEBET SHORE ADDRESS REDACTED ESCAMILLA, HECTOR ADDRESS REDACTED ESCHNER, YVONNE ADDRESS REDACTED ESCOBAR, LISA ADDRESS REDACTED ESCOBAR, NORMA ADDRESS REDACTED ESCONDIDO MISSION VILLAGE LP C/O MEI REAL ESTATE SERVICES 5757 WEST CENTURY BLVD. STE 605 LOS ANGELES CA 90045 ESFERA N.V. DORP 21 2250 OLEN BELGIUM BE BELGIUM ESKRIDGE (E&A) LLC DEPT # 2356 PO BOX 822315 PHILADELPHIA PA 19182-2315 ESMERELDA GARDNER ADDRESS REDACTED ESPINOZA NAJAR, ANTONY ADDRESS REDACTED ESPINOZA, EYBE ADDRESS REDACTED ESPINOZA, JASMINE ADDRESS REDACTED ESPINOZA, JESHUA ADDRESS REDACTED ESQUER, ZACHARY ADDRESS REDACTED ESQUIRE DEPOSITION SOLUTIONS LLC 2700 CENTENNIAL TOWER 101 MARIETTA STREET ATLANTA GA 30303 ESTRADA, ALEJANDRO ADDRESS REDACTED ESTRADA, ANDREW ADDRESS REDACTED ESTRADA, YVETTE ADDRESS REDACTED ETERNAL CRAFTS PRODUCTS CO. LTD. ZHIJIANG ROAD, ZHOUWANG TEMPLE HAINING CITY ZHEJIANG PROVINCE CH CHINA E-TEX-LA 3024 ELVILL DRIVE LOS ANGELES CA 90049 ETIENNE, ANNE ADDRESS REDACTED ETONIEN LLC 222 N SEPULVEDA BLVD. STE 1507 EL SEGUNDO CA 90245 EUGENIA ORR ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 31 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY EUREKA INDUSTRIAL LTD. C/O 3RD FL NO 7-1, ALLEY 2 LANE 250 NANKING E. RD., SEC 5 TAIPEI, TAIWAN TW TAIWAN EUROGRAPHICS INC. 9105 SALLEY STREET MONTREAL QC H8R 2C8 CANADA EUROSA FURNITURE CO (PTE) LTD 42 SUNGEI KADUT STREET 1 SINGAPORE 729346 SG SINGAPORE EUROSTYLE 2175 EAST FRANCISCO BLVD. SUITE B SAN RAFAEL CA 94901 EVANGELISTA, CELINE ADDRESS REDACTED EVANNY DIAZ ADDRESS REDACTED EVANR PHOTOGRAPHY EVAN RICH 1900 SW 23RD TERRACE UNIT 3 MIAMI FL 33145 EVANS, AMANDA ADDRESS REDACTED EVANS, ASHLEE ADDRESS REDACTED EVANS, JERMAAL ADDRESS REDACTED EVANS, JOSEPH A. ADDRESS REDACTED EVANTHIA KUCERA ADDRESS REDACTED EVENT MARKETING STRATEGIES 445 SOUTH LUDLOW STREET COLUMBUS OH 43215 EVER PLUS INTERNATIONAL CO. LTD. 4F, NO 13, MIN SHENG E. RD. SEC 3 TAIPEI TW TAIWAN EVERGRAND (H.K.) COMPANY FLA6,4/FWING HINGIND BLDG 89-93 CHAI WAN KOK ST. TSUEN WAN, NT HK HONG KONG EVERGREEN FUNDING CORP. PO BOX 1024 ADDISON TX 75001 EVERGREEN INTERNATIONAL EXPORTS PANDIT NAGLA SAMBHAL ROAD MORADABAD UP 244001 INDIA EVERHART, AKIE ADDRESS REDACTED EVERSOURCE ENERGY/56007 PO BOX 56007 BOSTON MA 02205-6007 EVERSOURCE ENERGY/660369/660753 PO BOX 660753 DALLAS TX 75266-0753 EVERSUN WORLD 38/D-7, KISROL NEAR ASIAN PUBLIC SCHOOL MORADABAD INDIA II 244001 INDIA EVERY MOTHER COUNTS 256 WITHERSPOON WAY SUITE H EL CAJON CA 92020 EVERYTHING UNDER THE SON CARPET CLEANING 804 EASTCLIFFE COURT ORLANDO FL 32828 EWIN, JORDYN ADDRESS REDACTED EWM ELECTRIC INC. 718 FAIRGATE ROAD MARIETTA GA 30064 EXCEL TRUST LP EXCEL GARDENS, LLC PO BOX 27324 SAN DIEGO CA 92198-1324 EXICA INC. 3232 GREY HAWK COURT CARLSBAD CA 92010 EXMART INTERNATIONAL PVT LTD 268, SANT NAGAR EAST OF KAILASH NEW DELHI - 65 II INDIA EXOTIC INDIA OPPOSITE RAHI HOTEL DELHI ROAD MORADABAD INDIA II 244001 INDIA EXPORT HOUSE INDIA COURT ROAD PO BOX 40 MORADABAD II 244001 INDIA EXPORT INDIA C-38, M.D.A., SONAKPUR MORADABAD II 244 001 INDIA EXPORTS INTERNATIONAL CORPORATION 124 E, SAINIK FARMS, CENTRAL AVENUE LANE C-182 NEW DELHI INDIA II 110062 INDIA EXPRESS ALLIANCE COURIER 2632 LIME AVENUE SIGNAL HILL CA 90755 EXPRESS COLOR 4734 FREDERICK DR SW ATLANTA GA 30336 EYASSU-MAYS, ALAJUON ADDRESS REDACTED EZELL, MELISSA ADDRESS REDACTED F.A.R. BRASS PRODUCTS PO BOX 149 / GALSHAHEED ASIM BIHARI ROAD MORADABAD INDIA II 244 004 INDIA F.J. SMITH SALES CO. INC. 6815 E. WASHINGTON BLVD. CITY OF COMMERCE CA 90040-1905 FABIAN RODRIGUEZ, JAMIE ADDRESS REDACTED FABRICS IN FASHION ENTERPRISES INC. 305 E. 9TH STREET, SUITE 409 LOS ANGELES CA 90015 FACEBOOK INC. BRYN MELANSON 1 HACKER WAY MENLO PARK CA 94025 FACEBOOK INC. ATTN: ACCTS RECEIVABLE 15161 COLLECTIONS CENTER DRIVE CHICAGO IL 60693 FACILITY SOLUTIONS GROUP INC. PO BOX 952143 DALLAS TX 75395-2143 FACILITYSOURCE LLC FS LOCKBOX 75 REMITTANCE DR. DEPT 1361 CHICAGO IL 60675-1361 FACILITYSOURCE LLC 200 EAST CAMPUS VIEW BOULEVARD, COLUMBUS OH 43235 SUITE 301 FAIR LINK LTD (XIAMEN) 4/F, XINGHU COMMERICAL BLDG NO 46, HULI STREET, HULI DISTRICT XIAMEN CH 361006 CHINA FAIRMONT DESIGNS 6950 NORITSU AVENUE BUENA PARK CA 90620 FAIRMONT SEATING 14100 VINE PLACE CERRITOS CA 90703 FAITH WIN CERAMIC CO. LTD. CHENGDONG DEVELOPMENT ZONE DEHUA QUANZHOU FUJIAN CHINA CH 362500 CHINA FAKOURI ELECTRICAL ENGINEERING INC 30001 COMERCIO RNCHO SANTA MARGARI CA 92688 FALCON SOCIAL INC. DBA FALCON.IO DBA FALCON.IO 134 N 4TH STREET, 2ND FLOOR BROOKLYN NY 11249 FALLINI & COHN 415 RT. 303 TAPPAN NY 10983 FAMILY SUPPORT REGISTRY PO BOX 1800 CARROLLTON GA 30112-1800 FAMOUS ART & ANTIQUES INTERNATIONAL RESHMA HOUSE, EID-GAH ROAD, SAHARANPUR UTTAR PRADESH INDIA II 247001 INDIA FANNIN, LEIGH ADDRESS REDACTED FAR EASTERN HANDICRAFT JSC BLOCK 9, ALLEY 10, LANE 106 HOANG QUOC VIET STREET HANOI VN VIETNAM FARMER-ANDRADE, AMANDA ADDRESS REDACTED FARNSWORTH, PHEE ADDRESS REDACTED FARRIOR, RENARD ADDRESS REDACTED FARRISILK INC. 360 EAST CROWTHER AVENUE PLACENTIA CA 92870 FARVILI, NEGAR ADDRESS REDACTED FASHION ISLAND MANAGEMENT OFFICE FASHION ISLAND MGMT OFFICE 401 NEWPORT CENTER DR., STE A150 NEWPORT BEACH CA 92660 FASHION PLACE GENERAL MANAGER 6191 S STATE ST MURRY UT 89109 FASHION PLACE ANCHOR ACQUISITION LLC FASHION PLACE ANCHOR ACQ SDS-12-2945 / PO BOX 86 MINNEAPOLIS MN 55486-2945 FASHION PLACE, LLC LAW/LEASE ADMINISTRATION 110 N. WACKER DR. CHICAGO IL 60606 FASHION SHOW MALL LLC GENERAL MANAGER FASHION SHOW 3200 LAS VEGAS BLVD LAS VEGAS NV 89109 FASHION SHOW MALL LLC LAW/LEASE ADMINISTRATION DEPARTMENT C/O FASHION SHOW 110 N WACKER DR CHICAGO IL 60606
FASHION SHOW MALL LLC SDS-12-2773 PO BOX 86 MINNEAPOLIS MN 55486-2773 FASHION SQUARE BANK OF AMERICA FILE #56991 LOS ANGELES CA 90074-6991 FASHION VALLEY MALL LLC FILE NO. 53271 LOS ANGELES CA 90074-3271 FASTSIGNS 2621-105 SPRING FOREST ROAD RALEIGH NC 27616
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 32 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY FATAL BUCKLEY, GABRIELLE ADDRESS REDACTED FAUST, BAERBEL ADDRESS REDACTED FAVELL, MARIAH ADDRESS REDACTED FAVILA, LINDA ADDRESS REDACTED FCTRY 151 KENT AVE #311 BROOKLYN NY 11249 FED EX PRI OVERNITE 1855 WEST 139TH GARDENA CA 90249 FEDERAL EXPRESS (FEDEX) PO BOX 7221 PASADENA CA 91109-7321 FEDERAL EXPRESS (FEDEX) JOE CHANG 3610 HACKS CROSS ROAD MEMPHIS TN 38125 FEDERIGI, KYLIE ADDRESS REDACTED FEDEX 1DAY FRT 1855 WEST 139TH GARDENA CA 90249 FEDEX 2DAY 1855 WEST 139TH GARDENA CA 90249 FEDEX 2DAY FRIEGHT 1855 WEST 139TH GARDENA CA 90249 FEDEX 2DAY FRT 1855 WEST 139TH GARDENA CA 90249 FEDEX 3DAY FRT 1855 WEST 139TH GARDENA CA 90249 FEDEX EXPRSS SAVER 1855 WEST 139TH GARDENA CA 90249 FEDEX FREIGHT DEPT LA PO BOX 21415 PASADENA CA 91185-1415 FEDEX GROUND 1855 WEST 1369TH GARDENA CA 90249 FEDEX HOME DELIVERY 1855 WEST 139TH GARDENA CA 90249 FEDEX INTNL 1855 WEST 139TH GARDENA CA 90249 FEDEX STD OVERNITE 1855 WEST 139TH GARDENA CA 90249 FEDEX TRADE NETWORKS PO BOX 842206 BOSTON MA 02284 FEEGE, EMILY ADDRESS REDACTED FEGGINS, SHANIECE ADDRESS REDACTED FEGHALI, TANYA ADDRESS REDACTED FEIZY RUGS 13800 DIPLOMAT DRIVE DALLAS TX 75234-8812 FEIZY RUGS 13800 DIPLOMAT DRIVE DALLAS TX 75234-8812 FELICIONE, VALERIE ADDRESS REDACTED FELIX ROSENTIEL'S WIDOW & SON LTD. 33-35 MARKHAM STREET CHELSEA GREEN LONDON UNITED KINGDOM EN SW3 3NR UNITED KINGDOM FENDLER, AUSTIN ADDRESS REDACTED FENGILAS DISTICARET LTD STI CIHANEIR MAH. GLUERCIN CAD NO 7-9 ISTANBUL 36310 TURKEY FENTON, DAVIA ADDRESS REDACTED FERGUSON, BRADLEY ADDRESS REDACTED FERMIN, JANET ADDRESS REDACTED FERMIN, JOSE F. ADDRESS REDACTED FERN, DAINORA ADDRESS REDACTED FERN, KATHLEEN ADDRESS REDACTED FERNANDES, BRIANA ADDRESS REDACTED FERNANDES, BRIANNE ADDRESS REDACTED FERNANDEZ, JAIME ADDRESS REDACTED FERRAIUOLI LLC 13946 CAMINITA BREVE SAN DIEGO CA 92129 FERRARI COLOR INC. 1550 GLADIOLA STREET SALT LAKE CITY UT 84104-6506 FERRARI, JACLYN ADDRESS REDACTED FERRIS, ANNE ADDRESS REDACTED FERRUCHO, GIANCARLO ADDRESS REDACTED FETTY, JOSHUA ADDRESS REDACTED FEXEX SMARTPOST 1855 WEST 139TH ST GARDENA CA 90249 FIBRENEW CLARKSTON TO ROYAL OAK 8887 CEDAR LANE CLARKSTON MI 48348 FIBRENEW ELK GROVE 5050 LAGUNA BLVD. STE 112449 ELK GROVE CA 95758 FIDELITONE LAST MILE INC C/O FIDELITONE LOGISTICS PO BOX 248 WAUCONDA IL 60084-1081 FIDELITONE LAST MILE INC. C/O FIDELITONE LOGISTICS PO BOX 248 ATTN: A/R WAUCONDA IL 60084-1081 FIDELITONE LOGISTICS D/B/A FIDELITONE LOGISTICS PO BOX 248 WAUCONDA IL 60084-1094 FIELDER, CHANEL ADDRESS REDACTED FIFTY TWO WAYS UNIT A, 8TH FLOOR 5-7 AUSTIN ROAD TSIM SHA TSUI HK HONG KONG FIGUEROA, LILLIAN ADDRESS REDACTED FIGUEROA, VICTOR ADDRESS REDACTED FILADIL EXPORTS D-8/3, OKHLA INDUSTRIAL AREA PHASE 1 NEW DELHI INDIA II 110020 INDIA FINANCE ONE INC. PO BOX 740952 LOS ANGELES CA 90074-0952 FINCH, JENNIE ADDRESS REDACTED FINNEGAN, CHRISTOPHER ADDRESS REDACTED FINNERTY, VALYRY ADDRESS REDACTED FINOVA CAPITAL CORPORATION 1000 ABERNATHY ROAD, NE BUILDING 400, SUITE 1500 ATLANTA GA 30328 FIORENTINO, VIVIAN ADDRESS REDACTED FIREFLY HOME COLLECTION 1520 BEACH STREET MONTEBELLO CA 90640 FIRESTAR DRY CLEANING INC. 11211 SOMERSET AVENUE BELTSVILLE MD 20705-0096 FIRST CAPITAL WESTERN REGION LLC PO BOX 643382 CINCINNATI OH 45264-3382 FIRST FACTORS CORP. PO BOX 60500 CHARLOTTE NC 28260 FIRST FACTORS CORPORATION PO BOX 60500 CHARLOTTE NC 28260 FIRST IMPRESSION FURNITURE REPAIR & 3666 PEDDIE DRIVE TALLAHASSEE FL 32303 REFINISHING INC FIRST MEDIATION CORPORATION 16501 VENTURA BLVD., STE 606 ENCINO CA 91436 FIRST NATIONAL BANK OF ANCHORAGE PO BOX 100760 ANCHORAGE AK 99501-0760 FIRSTDIGITAL TELECOM BILLING DEPARTMENT PO BOX 1499 SALT LAKE CTY UT 84110-1499 FISHE, GABRIELLA ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 33 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY FISHER & PHILLIPS LLP 2050 MAIN STREET, STE. 1000 IRVINE CA 92614 FITCH, JULIA ADDRESS REDACTED FITZPATRICK, NANCY ADDRESS REDACTED FLAGG CREEK WATER RECLAMATION DISTRICT 7001 N FRONTAGE ROAD FCWRD BURR RIDGE IL 60527 FLAGG, WAYNE ADDRESS REDACTED FLECK'S LANDSCAPING INC. 210 INDUSTRIAL LANE WHEELING IL 60090 FLEMING INTERNATIONAL LTD. UNIT 4-8, 2/F, ABERDEEN MARINA TOWER 8 SHUM WAN ROAD ABERDEEN HK HONG KONG FLEMING, LEMONIA ADDRESS REDACTED FLIGHT OPTIONS 26180 CURTISS WRIGHT WAY CLEVELAND OH 44143 FLOOD, MICHAEL ADDRESS REDACTED FLOOR-N-DECOR INC. 4784 W US HWY 90, STE 103 LAKE CITY FL 32055 FLORA RODRIGUEZ ADDRESS REDACTED FLORA WORLD EXPORT CO. LTD. 50/451 MUANGTHONGHANI 3 CHAENGWATTANA ROAD PAKKRED NONTHABURI TH 1120 THAILAND FLORA, MELISSA ADDRESS REDACTED FLORENCE MAR ADDRESS REDACTED FLORES, ARTURO ADDRESS REDACTED FLORES, BRANDI ADDRESS REDACTED FLORES, CAMRYN ADDRESS REDACTED FLORES, DENISE ADDRESS REDACTED FLORES, ERIC ADDRESS REDACTED FLORES, MARINA ADDRESS REDACTED FLORES, MAURICIO ADDRESS REDACTED FLORES, RACHEL ADDRESS REDACTED FLORES, YARY ADDRESS REDACTED FLORIDA DEPT OF REVENUE 4415 HARRISON ST #448 HILLSIDE IL 60162 FLORIDA DEPT OF REVENUE/STATE 5050 W. TENNESSEE ST. TALLAHASSEE FL 32399-0100 FLORIDA OFFICE OF THE ATTORNEY GENERAL THE CAPITOL PL-01 TALLAHASSEE FL 32399-1050 FLORIDA POWER & LIGHT COMPANY (FPL) GENERAL MAIL FACILITY @ FPL GROUP INC MIAMI FL 33188-0001 FLOR-SAN'S HANDICRAFT MANILA EAST ROAD, QUINALE HIGHWAY PAETE, LAGUNA PHILIPPINES PH 4016 PHILIPPINES FLOYD, DEAN ADDRESS REDACTED FOCAL INCORPORATED 2988 DONG CHUAN ROAD MIN HANG SHANGHAI CH 200245 CHINA FONSECA, KAREN ADDRESS REDACTED FOODCRAFT COFFEE SERVICE 1625 RIVERSIDE DR. LOS ANGELES CA 90031 FOP LODGE 50 2328 S. CONGRESS AVENUE STE 1-B WEST PALM BEACH FL 33406-7671 FORD, DEBRADY ADDRESS REDACTED FORD, LISA ADDRESS REDACTED FORD, MARILYN ADDRESS REDACTED FOREST CITY COMMERCIAL MANAGEMENT MARK SIMON, ESQ C/O KATTEN MUCHIN ROSENMANN LLP 525 WEST MONORE ST CHICAGO IL 60661 FOREST CITY COMMERCIAL MANAGEMENT TERMINAL TOWER 50 PUBLIC SQUARE, STE 1360 CLEVELAND OH 44113-2267 FORMATION BRANDS LLC 339 OYSTER POINT BLVD. #6 SO SAN FRANCISCO CA 94080 FORMS 109/2 KAMPTEE ROAD NAGPUR INDIA II 441 401 INDIA FORSBERG, GARY ADDRESS REDACTED FORST, MARLENE ADDRESS REDACTED FORT BEND CO. L.I.D. #2 11111 KATY FREEWAY #725 HOUSTON TX 77079-2197 FORT BEND COUNTY TAX ASSESSOR PATSY SCHULTZ, RTA PO BOX 1028/PMT PROCESSING DEPT SUGAR LAND TX 77487-1028 FORTE, KAYLA ADDRESS REDACTED FORTITUDE TECHNOLOGY 9089 CLAIREMONT MESA BLVD. STE 210 SAN DIEGO CA 92123 FORTUNE TRADING CO. FLAT A, 10/F., FORTUNE HOUSE NO. 61, CONNAUGHT ROAD CENTRAL HONG KONG CH HONG KONG FORTUNE UNION ENTERPRISES LIMITED FLAT 19, 11/F, LEADER INDUSTRIAL CENTRE 57-59 AU PUI WAN STREET FOTAN, NT HK HONG KONG
FORYOU DECOR (HK) LIMITED UNIT 3A, 5/F, FAR EAST CONSORTIUM BLDG 121 DES VOEUX ROAD CENTRAL HK HONG KONG
FOSTER, BRIAN ADDRESS REDACTED FOSTER, JEREMY ADDRESS REDACTED FOSTER, SABINE ADDRESS REDACTED FOUNTAINS AT ROSEVILLE 540 FULTON AVE. SACRAMENTO CA 95825 FOUR HANDS PO BOX 203801 HOUSTON TX 77216-3801 FOUTS, KAREN ADDRESS REDACTED FOWLER, JONATHAN ADDRESS REDACTED FOX VALLEY FIRE & SAFETY CO. INC 2730 PINNACLE DR. ELGIN IL 60124 FOY, JEVANTE ADDRESS REDACTED FP GLASSWARE INDUSTRY 33/F ENTERPRISE SQUARE TWO 3 SHEUNG YUET ROAD, KOWLOON BAY HONG KONG CH CHINA HONG KONG FRAMERICA 2 TODD COURT YAPHANK NY 11980 FRAMEX INTERNATIONAL CORP. 4FL, 36, HWANG HSI STREET SHIN LIN DIST. TAIPEI, TAIWAN TW R.O.C. TAIWAN ROC FRANCESCA BALTZER ADDRESS REDACTED FRANCHISE TAX BOARD PO BOX 942857 SACRAMENTO CA 94257-0511 FRANCIS, TIMOTHY ADDRESS REDACTED FRANCISCO RODRIGUEZ ADDRESS REDACTED FRANCO, ERICK ADDRESS REDACTED FRANCO, MATHEUS ADDRESS REDACTED FRANCOS, MICHELLE ADDRESS REDACTED FRANK BAUMAN ADDRESS REDACTED FRANK RECHES ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 34 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY FRANK, ROBERT ADDRESS REDACTED FRANKLIN CAPITAL CORP. PO BOX 1220 HIGHLAND PARK IL 60035 FRANKLIN, AMBER ADDRESS REDACTED FRANKLIN, JERMAR ADDRESS REDACTED FRANKLIN, TONYA ADDRESS REDACTED FRANKO, NICOLE ADDRESS REDACTED FRASHER, CYNTHIA ADDRESS REDACTED FRAUSTO & CO. 1745 N. CLYBOURN AVENUE STE 3S CHICAGO IL 60614 FRAZIER, LATOYA ADDRESS REDACTED FRAZIER, TYLER ADDRESS REDACTED FRED & FRIENDS A DIV OF LIFETIME BRANDS INC. DEPT CH 17745 PALATINE IL 60055-7745 FREDERICKSON, RALPH ADDRESS REDACTED FREE FREE INDUSTRIAL CORP. 19F,76, SEC 2, DUNHUA S. ROAD TAIPEI TW TAIWAN FREE, ALLEN ADDRESS REDACTED FREEDMAN, RACHEL ADDRESS REDACTED FREEDOM SERVICES PO BOX 4581 AUBURN CA 95604-4581 FREEMAN, KIMBERLY ADDRESS REDACTED FREEMAN, MARK ADDRESS REDACTED FREEMAN, SHANNON ADDRESS REDACTED FREEMAN, TRACEY ADDRESS REDACTED FREIGHT LOGISTICS 1950 S. ROSEMARY STREET DENVER CO 80231-3209 FRENCH, KAYTE ADDRESS REDACTED FRESE, BROOKE ADDRESS REDACTED FRESH FROM THE KITCHEN LLC 334 WEST MEDLOCK DRIVE #B-202 PHOENIX AZ 85013 FRETWELL, DANIELLE ADDRESS REDACTED FRIAS, BRITTNEY ADDRESS REDACTED FRIEDMAN, COLBY ADDRESS REDACTED FRIENDLY PRINTING 2519 KANSAS AVENUE #104 SANTA MONICA CA 90404 FRINGE STUDIO LLC PO BOX 3663 CULVER CITY CA 90231-3663 FRIT SAN JOSE TOWN & COUNTRY LLC LEGAL DEPARTMENT C/O FEDERAL REALTY INVESTMENT TRUST 1626 EAST JEFFERSON ST ROCKVILLE MD 20852-4041 FRIT SAN JOSE TOWN & COUNTRY VILLAGE LLC C/O FEDERAL REALTY INV TRUST PO BOX 79408 CITY OF INDUSTRY CA 91716-9408 FRIT SHOPS AT SUNSET PLACE OWNER LLC PO BOX 865314 ORLANDO FL 32886-5314 FRITH, CONNOR ADDRESS REDACTED FRONTAGE TRADING LTD. RM 521,STAR HOUSE,3 SALISBURY ROAD TSIM SHA TSUI KOWLOON HK HONG KONG FRONTIER COMMUNICATIONS PO BOX 740407 CINCINNATI OH 45274-0407 FRONTSTREET FS 4170 VETERANS MEMORIAL HWY BOHEMIA NY 11716 FROST, BRETT ADDRESS REDACTED FROST, KENDRA ADDRESS REDACTED FRUENGEL, CHRISTINA ADDRESS REDACTED FRYE, JOSHUA ADDRESS REDACTED FUCHS, GEORGIA ADDRESS REDACTED FUENTES, LYDIA ADDRESS REDACTED FUENTES, MAURA ADDRESS REDACTED FUHUA CRAFT PRODUCTS CO LTD ANXI FUJIAN DE YUAN INDUSTRIAL ZONE QUANZHOU FUJIAN CHINA CH 362400 CHINA FUJIAN MINHOU FOLK ARTS & CRAFTS CO LTD NO. 282 HOUMEI.SHANGJIE MINHOU COUNTY FUZHOU FUJIAN CH CHINA FUJIAN ORIENTAL STAR IMP. & EXP. CO.LTD 9F MINFA BUILDING NO.88 DONG SHUI RD FUZHOU, FUJIAN CH CHINA FUJIAN PROFIT INT'L TRADING GROUP CO LTD UNIT 1-5, 18F, WORLDWIDE PLAZA 158 WUSI ROAD FUZHOU CH CHINA FUJIAN TOURIST TRADING COMPANY UNIT 607 TIME PLAZA NO 89 FUXIN MIDDLE ROAD FUZHOU FUJIAN CH CHINA FUJIN ARTS & CRAFTS FUZHOU CO. LTD. CHENDIANHU INDUSTRY ZONE GANZHE, MINHOU, FUZHOU FUJIAN CH CHINA FULAN GROUP (HK) LTD ROOMS 1318-1320, 13/F HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK, KOWLOON HK HONG KONG
FULLERTON, ANDREW ADDRESS REDACTED FULLSUN INTERNATIONAL LIMITED ROOM 2003, CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI HONG KONG HK HONG KONG FULLY WAY CO. LTD. CHENGDONG DEVELOPMENT ZONE DEHUA COUNTY FUJIAN CHINA CH 362500 CHINA FULTON COUNTY COMMISSIONER PO BOX 105052 ATLANTA GA 30348-5052 FUME TECH INC. 2641 W. WOODLAND DRIVE ANAHEIM CA 92801 FUNNYBONE TOYS LLC 1600 FILLMORE STREET #444 DENVER CO 80206 FURNITURE CARE INC. PO BOX 1408 AUBURN AL 36831 FURNITURE CLINIC OF OREGON 14750 SW 81 AVENUE TIGARD OR 97224 FURNITURE DELIVERY SOLUTIONS INC. 3301 LEONIS BLVD. VERNON CA 90058 FURNITURE DOCTOR 3345 PEACH ORCHARD ROAD AUGUSTA GA 30906 FURNITURE FINISHING ASSOCIATES 395 DONOHUE RD. UNIT 19 DRACUT MA 01826 FURNITURE MAGIC LLC SOUTHERN STYLE RESTORATIONS PO BOX 391370 OMAHA NE 68139 FURNITURE MEDIC JOE HOFFMANN 197 EAST DRIVE NORTH MASSAPEQUA NY 11758 FURNITURE MEDIC 8916 H STREET OMAHA NE 68127 FURNITURE MEDIC 636 S. FOSTER LANE FARMINGTON AR 72730 FURNITURE MEDIC 381 CASA LINDA PLAZA #229 DALLAS TX 75218 FURNITURE MEDIC 221 HACKBERRY DRIVE GRETNA NE 68028 FURNITURE MEDIC BY EXCALIBUR ATTN: ARTHUR SMALLEY 5775 COLQUITT ROAD KEITHVILLE LA 71047-7973 FURNITURE MEDIC BY KEMP COMPANY 1015 S. GAYLORD SUITE 206 DENVER CO 80209 FURNITURE MEDIC BY MCCRARY 8673 E SHELBY DRIVE MEMPHIS TN 38125 FURNITURE MEDIC BY NWA PO BOX 643 PRAIRIE GROVE AR 72753 FURNITURE MEDIC EXPERT SERVICE 1354 S. RIDGE ROAD WICHITA KS 67209
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 35 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY FURNITURE REPAIR OFR PO BOX 2699 LOVELAND CO 80539 FURNITURE REPAIR SPECIALISTS INC. 11337 TRADE CENTER DR. #600 RANCHO CORDOVA CA 95742 FURNITURE TECH SERVICES 450-B-REYNOLDS CIRCLE SAN JOSE CA 95112 FURNITURE TRANS & LOGISTICS COUNCIL 1151 ROBIN DRIVE MONROE MI 48161 FURNITURE TRANSPORTATION SYSTEMS PO BOX 2960 POMONA CA 91769-2960 FURNITURE WORKS 1190 HUFF ROAD ATLANTA GA 30318 FURNITURE/TODAY SPECIAL SERVICE OFFICE 16913 ENTERPRISE/PO BOX 17480 FOUNTAIN HILLS AZ 85269-9974 FURTADO, ALICIA ADDRESS REDACTED FUTURE INTERNATIONAL (GIFT) CO. LTD. NO. 95 EAST TAIHE ROAD JIAOJIANG TAIZHOU ZHEJIANG CH CHINA FUZHOU CHAOYI ARTS CO. LTD. NO 23 SHIJING ROAD JINGXI TOWN GUANKOU INDUSTRIAL ZONE FUZHOU CHINA CH 350101 CHINA FUZHOU CHENXIANG HOME FURNISHING MFR WORKSHOP NUMBER 6 NO 1 XINPU ROAD FUZHOU FUJIAN 350100 CHINA FUZHOU GRANDARTS TRADING CO. LTD. 20/F ZHONGSHAN TOWER NO 154 HUDONG RD FUZHOU FUJIAN CH CHINA FUZHOU HOME BROAD ARTS & CRAFTS CO. LTD NO 8, BIN JIANG WEST ROAD GANZHE TOWN MINHOU FUJIAN CHINA CH 350100 CHINA FUZHOU IVY-DECO MANUFACTURE CO. LTD. CHENDIANHU INDUSTRIAL DISTRICT GHANZHE TOWN, MINHOU COUNTY FUZHOU FUJIAN CH CHINA FUZHOU MEIJUAN FURNITURE MANUFACTURE CO INDUSTRIAL ZONE, DUNYUAN ZHOU GANZHE TOWN MINHOU, FUZHOU CH CHINA FUZHOU MINQUAN ARTS AND CRAFTS CO. 158 HONGWEI MINHOU COUNTY FUZHOU FUJIAN CHINA CH 350106 CHINA FUZHOU MOSTARTS HOME DECORATION CO LTD NO 225 TANSHISHAN WEST ROAD GANZHE AVENUE, COMPLEX BLDG MINHOU FUZHOU CHINA CH 350100 CHINA FUZHOU RIRONG IMP. & EXP. CO. LTD. BAI HUA ZHOU ROAD PUSHANG INDUSTRIAL GARDEN JINSHAN, FUZHOU CH CHINA FUZHOU SCENERY ARTS & CRAFT CO. LTD. HUBIAN VILLAGE, CANGSHAN TOWN CANGSHAN AREA FUZHOU, FUJIAN CHINA CH 350018 CHINA FUZHOU SENWELL FURNITURE MFG CO. LTD. NIUTOUSHAN INDUSTRIAL ZONE HONGWEI, MINHOU FUZHOU, FUJIAN CH CHINA FUZHOU XINXIANG ART AND CRAFTS CO LTD NO 316 BAILONG INDUSTRIAL AREA ZHUQI VILLAGE MINHOU COUNTY FUZHOU FUJIAN CHINA CH 350700 CHINA G AND I VII REDMOND RETAIL LLC PO BOX 742668 ATLANTA GA 30374-2668 G N HANDICRAFTS OPP. RAHI HOTEL DELHI ROAD MORADABAD INDIA II 244001 INDIA G NEIL COMPANIES PO BOX 451179 SUNRISE FL 33345-1179 G&I VII CBL TTC LLC C/O DRA ADVISORS LLC 220 EAST 42ND ST, 27 FL NEW YORK NY 10017 G&I VIII CBL TTC LLC PO BOX 9559727 ST. LOUIS MO 63195-9727 G&R TIRE SERVICE INC. 401 E 119TH STREET LOS ANGELES CA 90061 G. ESMOND INTERNATIONAL CO. LTD. 38 LANE 231, SEC.1, NANKAN ROAD LU-CHU TAOYUAN TW TAIWAN ROC G. HERSCHMAN ARCHITECTS INCORPORATED 25001 EMERY ROAD STE. #400 CLEVELAND OH 44128 GA DEPT OF REVENUE TAXPAYER SERVICES DIVISION PO BOX 740321 ATLANTA GA 30374-0321 GABAY, LORRAINE ADDRESS REDACTED GABRAEL, DUNIA ADDRESS REDACTED GABRIELLA BURNS ADDRESS REDACTED GABRIELLE MEACHAM ADDRESS REDACTED GADDANG PHILIPPINES INC. #78 LORRAINE STREET, PKWY VILLAGE QUEZON CITY, METRO MANILA PHILIPPINES PH 1106 PHILIPPINES GADIE, TANDEN ADDRESS REDACTED GADSEN, INFINITY ADDRESS REDACTED GAETZ, RACHEL ADDRESS REDACTED GAINES, ERIC ADDRESS REDACTED GAINOR, LAURA ADDRESS REDACTED GAJANANYA SILK MILLS 41-4, 3RD CROSS S.G. PALYA BANGALORE INDIA II 560 029 INDIA GALAXY DRAPERIES 9447 DE SOTO AVENUE CHATSWORTH CA 91311 GALAXY OF GRAPHICS LTD. 20 MURRAY HILL PARKWAY STE #160 EAST RUTHERFORD NJ 07073-2180 GALEKOVIC, CANDACE ADDRESS REDACTED GALICIA, ALFREDO ADDRESS REDACTED GALINDO, ANGEL ADDRESS REDACTED GALL, KRISTEN ADDRESS REDACTED GALLEHER CORPORATION 9303 GREENLEAF AVENUE SANTA FE SPGS CA 90670-3029 GALLERIA SHOPPING CENTER LLC 62810 COLLECTION CENTER DRIVE CHICAGO IL 60693-6281 GALLERIA SHOPPING CENTER, LLC CONNIE SIMMONS TAYLOR BAKER BOTTS LLP 910 LOUISIANA ST HOUSTON TX 77002 GALLERIA SHOPPING CENTER, LLC JASON MAXWELL HINES INTERESTS LIMITED PARTNERSHIP 2800 POST OAK BLVD SUITE 5000 HOUSTON TX 77056 GALLERIA SHOPPING CENTER, LLC C/O HINES GLOBAL REIT MINNESOTA ATTN: SHERRI SCHUGART 2800 POST OAK BLVD SUITE 5000 HOUSTON TX 77056 RETAIL LLC GALLERIA SHOPPING CENTER, LLC STEVE LUTHMAN HINES INTERESTS LIMITED PARTNERSHIP 1 SOUTH DEARBORN SUITE 2000 CHICAGO IL 60603 GALLERIA SHOPPING CENTER, LLC GENERAL MANAGER 3510 GALLERIA EDINA MN 55435 GALLO, FRANCISCO ADDRESS REDACTED GALVAN, JOSE P. ADDRESS REDACTED GALVAN, MIGUEL ADDRESS REDACTED GAMA-GO 335 8TH STREET SAN FRANCISCO CA 94103 GANGO EDITIONS PO BOX 6534 PORTLAND OR 97228-6534 GANYA II, MOSES ADDRESS REDACTED GARCIA, AMY ADDRESS REDACTED GARCIA, ANTHONY ADDRESS REDACTED GARCIA, BRIAN ADDRESS REDACTED GARCIA, JESUS ADDRESS REDACTED GARCIA, JUAN ADDRESS REDACTED GARCIA, LAURA ADDRESS REDACTED GARCIA, MARIA ELENA ADDRESS REDACTED GARCIA, MARIO ADDRESS REDACTED GARCIA, NICOLAS ADDRESS REDACTED GARCIA, PAIGE ADDRESS REDACTED GARCIA, RAUL ADDRESS REDACTED GARCIA, SAMUEL ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 36 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY GARCIA-BENTLEY CONSTRUCTION INC. 640 AVENUE B REDONDO BEACH CA 90277 GARDEN CITY CENTER GOULSTON & STORRS PC ATTN TA - GARDEN CITY CENTER 400 ATLANTIC AVE BOSTON MA 02110-3333 GARDEN CITY CENTER TA ASSOCIATES REALTY 28TH STATE ST 10TH FL BOSTON MA 02109 GARDENA OUTLET 3600 GIDDINGS RD AUBURN MI 48326 GARDENA OUTLET 1855 W 139TH ST GARDENA CA 90249 GARDNER, JILL ADDRESS REDACTED GARDNER, ROELLEN ADDRESS REDACTED GARDNER, SHELLY ADDRESS REDACTED GARGSONS EXPORTS RAMPUR ROAD, NEAR OVERHEAD BRIDGE MORADABAD INDIA II 244001 INDIA GARLAND HEATING AND AIR CONDITIONING 2113 S. GARLAND AVENUE GARLAND TX 75041 GARRETT, SOOKHEE ADDRESS REDACTED GARTNER STUDIOS 220 E MYRTLE STREET STILLWATER MN 55082 GARY FORSBERG ADDRESS REDACTED GARY ZORKO ADDRESS REDACTED GARZA, NAGALAH ADDRESS REDACTED GARZA, REYNA ADDRESS REDACTED GASKIN, MARQUEZ ADDRESS REDACTED GASPAR, AUDREY ADDRESS REDACTED GASTHALTER & CO. LP 733 THIRD AVENUE 16TH FLOOR NEW YORK NY 10017 GASTINEAU, JARY ADDRESS REDACTED GASTON, BRIANNA ADDRESS REDACTED GATEWAY ACCEPTANCE BOX 829 ALAMO CA 94507 GATEWAY WOODSIDE INC. C/O GARDEN CITY CENTER FILE #55770 LOS ANGELES CA 90074-5770 GAVIAO, TIFFANY ADDRESS REDACTED GAVZY, SETH ADDRESS REDACTED GAY II, STEPHEN D. ADDRESS REDACTED GAY, SHANTERIA ADDRESS REDACTED GAYTAN, GLADYS ADDRESS REDACTED GAYTAN, TRACY ADDRESS REDACTED GB INDUSTRIAL SERVICES INC. PO BOX 386 LA HABRA CA 90631 GE CAPITAL PO BOX 402325 ATLANTA GA 30384-2325 GE CAPITAL COMMERCIAL FUNDING PO BOX 402325 ATLANTA GA 30384-2325 GE CAPITAL COMMERCIAL SERVICES PO BOX 402325 ATLANTA GA 30384-2325 GE COMMERCIAL FINANCE BOX 9187 MINNEAPOLIS MN 55480-9187 GEAMI ATTN: ACCTS RECEIVABLE 3915 BERYL RD STE 101 RALEIGH NC 27607 GEARHART UPHOLSTERY 431 SOUTH HUDSON BUCKNER MO 64016 GEARHART, MARGARET ADDRESS REDACTED GEE, JEROME ADDRESS REDACTED GEIGER ENTERPRISES 1560-1 NEWBURY RD. #195 NEWBURY PARK CA 91320 GENA NGUYEN ADDRESS REDACTED GENERAL BUSINESS CREDIT PO BOX 92024 LOS ANGELES CA 90009 GENERAL COUNSEL THE OFFICES AT LEGACY VILLAGE 25333 CEDAR ROAD, STE 300 LYNDHURST OH 44124 GENERAL GROWTH PROPERTIES, INC. LAW/LEASING AND OPERATIONS 110 N WACKER DR CHICAGO IL 60606 GENERAL TELEPHONE PAYMENT PROCESSING INGLEWOOD CA 90313-0001 GENERAL TIME CORP. PO BOX 74595 CHICAGO IL 60690 GENEVIEVE CANTU ADDRESS REDACTED GENLY CO. LTD. 1103 FU FAI COMMERCIAL CENTRE 27 HILLIER STREET SHEUNG WAN HK HONG KONG GENTELIA, EVAN ADDRESS REDACTED GENTZ CONSTRUTION INC. 21001 SAN RAMON VALLEY BLVD. A4-154 SAN RAMON CA 94583 GEO CENTRAL 6049 HI-TEK COURT MASON OH 45040-2603 GEOFFREY TEMPLIN ADDRESS REDACTED GEORGE CROWDER 654 MARINE STREET UNIT B SANTA MONICA CA 90405 GEORGE P. JOHNSON COMPANY ATTN: TREASURY DEPARTMENT 3600 GIDDINGS RD AUBURN HILLS MI 48326 GEORGE, ALLISON ADDRESS REDACTED GEORGE, LONNIE ADDRESS REDACTED GEORGE, SARAH ADDRESS REDACTED GEORGIA DEPT OF REVENUE 1800 CENTURY BLVD NE ATLANTA GA 30345 GEORGIA NATURAL GAS PO BOX 105445 ATLANTA GA 30348-5445 GEORGIA OFFICE OF THE ATTORNEY GENERAL 40 CAPITOL SQUARE, SW ATLANTA GA 30334 GEORGIA POWER COMPANY 96 ANNEX ATLANTA GA 30396-0001 GEOVANNI COLLADO ADDRESS REDACTED GERGEL, KATHERINE ADDRESS REDACTED GERIC JOHNSON 926 E MOUNTAIN VIEW AVE GLENDORA CA 91741 GERMAINE LOPEZ ADDRESS REDACTED GERTZFELD, RACHEL ADDRESS REDACTED GET DOWN ART 5056 W POST ROAD LAS VEGAS NV 89118 GETZ, ATALIE ADDRESS REDACTED GGP HOMART II LLC--STONEBRIAR CENTRE FILE #3175 COLLECTIONS CENTER DRIVE CHICAGO IL 60693-3175 GHAFOURIAN, KIYANDOKHT ADDRESS REDACTED GIANT CHOICE CO. LTD. 3F, NO 110, SEC 2 CHANG AN EAST ROAD TAIPEI 10491 TAIWAN GIARRUSSO, KAREN ADDRESS REDACTED GIBBS SMITH PUBLISHER 1877 EAST GENTILE ST. S. LAYTON UT 84041 GIBBS, JOHN ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 37 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY GIDDENS, ALLEAN ADDRESS REDACTED GIDLUND, ERIN ADDRESS REDACTED GIFFORD, JANA ADDRESS REDACTED GILBERT, DANIEL ADDRESS REDACTED GILES, WILLIAM ADDRESS REDACTED GILES, YONNISHA ADDRESS REDACTED GILFORD JOHNSON FLOORING PO BOX 951011 CLEVELAND OH 44193 GILLAND, TRACEY ADDRESS REDACTED GILLESPIE, INDIA ADDRESS REDACTED GILLIAM, GAYLE ADDRESS REDACTED GILMORE, JOHN ADDRESS REDACTED GILMORE, KRISTAL ADDRESS REDACTED GILMORE, RACHEL ADDRESS REDACTED GILREATH, CALVIN ADDRESS REDACTED GIOIA, MADISON ADDRESS REDACTED GIRARD GLASS CORPORATION 2350 EAST THIRTY SEVENTH STREET PO BOX 58624 LOS ANGELES CA 90058 GIRL SCOUTS OF THE USA 420 FIFTH AVENUE NEW YORK NY 10018-2798 GIST, BONNIE ADDRESS REDACTED GITCO METAL INDUSTRIES BARI HOUSE TEHSILI SCHOOL MORADABAD INDIA II 244001 INDIA GIULIANI, MERCY ADDRESS REDACTED GL ENTERPRISES CO. LTD. NO. 410.6/FL, SHIDA HUANG GUAN NO. 216 HUDONG ROAD FUZHOU P.R. CHINA CH CHINA GLADDEN, LULA ADDRESS REDACTED GLADYS GAYTAN ADDRESS REDACTED GLASPER, AUSTIN ADDRESS REDACTED GLASPRO 9401 ANN STREET SANTA FE SPGS CA 90670 GLASS CITY INTERNTIONAL LTD A 13F, YIHE MANSION NO 1 HANGUANG SOUTH RD XIAN CH CHINA GLEN RAVEN CUSTOM FABRICS LLC. 1831 NORTH PARK AVENUE GLEN RAVEN NC 27217-1100 GLENN, NICHOLAS ADDRESS REDACTED GLINSKI, AARON ADDRESS REDACTED GLITTER LENS PHOTOGRAPHY LLC 5055 W HACIENDA AVE #2042 LAS VEGAS NV 89118 GLOBAL BEST INDUSTRIAL LTD. RM.5-9 3/F BLOCK A PROFICIENT INDUST 6 WANG KWUN ROAD, KOWLOON BAY, KOWLOON HONG KONG CH CHINA HONG KONG CTR GLOBAL DIRECT. LLC. PO BOX 79332 BALTIMORE MD 21279-0332 GLOBAL EQUIPMENT COMPANY 29833 NETWORK PLACE CHICAGO IL 60673-1298 GLOBAL EXPORT PRODUCTS (GEP) CORP 25 STA. ISABEL ST LA MILAGROSA VILLAGE MARIKINA HEIGHTS MARIKINA CITY PH PHILIPPINE PHILIPPINES GLOBAL FACILITY MANAGEMENT 525 BROADHOLLOW ROAD MELVILLE NY 11747 GLOBAL GLASS COMPANY DBA GRAND GLASS CO 3120 E VIA MONDO AVE RANCHO DOMINGUEZ CA 90221 GLOBAL KANGAROO PO BOX 105-061 TAIPEI TW TAIWAN GLOBAL PLUS INTERDECOR INC. UNIT 803, 8TH FLOOR/GLOBE TELECOM PIONEER STREET/COR., MADISON STREET MANDALUYONG CITY PH PHILLIPINE PHILIPPINES PLAZA GLOBAL PRODUCT RESOURCES INC. PO BOX 88926 CHICAGO IL 60695-1926 GLOBAL TREASURE CO. LTD. 8F-2, NO 1249, CHUNCHENG ROAD TAOYUAN CITY TW TAIWAN ROC GLOBAL VIEWS INC. PO BOX 11527 FORT WORTH TX 76110 GLOBE ARTWARES IMPEX PVT LTD NIRYAT NAGR, DELHI ROAD MORADABAD INDIA II 244001 INDIA GLOBE EXPORTS CORPORATION OPP.MODERN PUBLIC SCHOOL DELHI ROAD MORADABAD UP INDIA II 244001 INDIA GLOBE METAL INDUSTRIES KOTHIWAL NAGAR, STATION ROAD MORADABAD (INDIA) II 244 001 INDIA GLOBE PEQUOT PRESS 128 PINNACLE DRIVE SPRINGFIELD TN 37172 GLOPARKS CO. LTD. 88/1 MOO 1 SUKPRAYOON RD MARBPONG, PANTHONG CHONBURI, THAILAND TH 20160 THAILAND GLORIETTA PARENTS CLUB 15 MARTHA ROAD ORINDA CA 94563 GLORIOUS HOME COMPANY LTD. ROOM 1318, HOLLYWOOD BUILDLING 610 NATHAN ROAD HONG KONG HONG KONG GLYNN, TERENCE ADDRESS REDACTED GMAC COMMERCIAL CORPORATION PO BOX 105657 ATLANTA GA 30348-5657 GMAC COMMERCIAL CREDIT LLC PO BOX 105657 ATLANTA GA 30348 GMAC COMMERCIAL CREDIT LLC LOCK BOX 105657 ATLANTA GA 30348-5657 GMAC COMMERCIAL CREDIT LLC BOX 403172 ATLANTA GA 30384-3172 GNS IMPEX G-108 SECTOR B3 NOIDA UP INDIA II 201301 INDIA GO BOSTON CARPET INC. 319 E 25TH STREET NEW YORK NY 10010 GOBER, JUSTIN ADDRESS REDACTED GODATAFEED 150 SOUTH PINE ISLAND RD. STE 530 PLANTATION FL 33324 GODINGER SILVER ART 6315 TRAFFIC AVENUE RIDGEWOOD NY 11385 GODOY, ALEJANDRA ADDRESS REDACTED GOEBEL, SHAUN ADDRESS REDACTED GOEBELL, DAWN ADDRESS REDACTED GOGGINS, VICTOR ADDRESS REDACTED GOLD EAGLE USA 11818 SAN MARINO STREET RANCHO CUCAMONGA CA 91730 GOLD STAR MEDIA SOLUTIONS 311 N 7TH STREET STE P BURBANK CA 91501 GOLDEN GALLERY INT'L LTD ROOM B5, 20/F, TAK WING INDUSTRIAL NO 3 TSUN WEN ROAD, TUEN MUN NEW TERRITORIES HK HONG KONG BLDG GOLDEN GATE (BEIJING) LTD. RM. 2-1510, SO BOSS & BOX CENTER, NO 16 SOUTH THIRD RING ROAD WEST, FENGTAI BEIJING CHINA CH 100068 CHINA DIST GOLDEN GATE DISPOSAL PO BOX 7355 SAN FRANCISCO CA 94120-7355 GOLDEN RULE AIR CONDITIONING & HEATING LLC 9306 THOMASVILLE DRIVE HOUSTON TX 77064 GOLDEN STATE WATER CO. PO BOX 9016 SAN DIMAS CA 91773-9016
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 38 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY GOLDIAN LIGHTING MFG CO., LTD. FLOOR 5, NO 5 YIHUL 2 ROAD HENGIAN TOWN ZHONGSHAN GUANGDONG 528478 CHINA GOLDLAND COLLECTIONS 230 LAJPAT NAGAR NEAR UPHAR NURSING HOME MORADABAD INDIA II 244001 INDIA GOLDSTEIN, MOLLIE ADDRESS REDACTED GOLDSTON, ANTHONY ADDRESS REDACTED GOLEM, MARIE ADDRESS REDACTED GOLETA NATIONAL BANK ATTN: CASHFLOW SOLUTIONS PO BOX #249 GOLETA CA 93116-9953 GOMES, RIGOBERTO ADDRESS REDACTED GOMEZ PRIMERO, SARA ADDRESS REDACTED GOMEZ, AMBER ADDRESS REDACTED GOMEZ, ANDREW ADDRESS REDACTED GOMEZ, MANUEL ADDRESS REDACTED GOMEZ, MARIA ADDRESS REDACTED GOMEZ, REINA ADDRESS REDACTED GONZALES, CHAD ADDRESS REDACTED GONZALES, GIANCARLOS ADDRESS REDACTED GONZALES, MAGDALENA ADDRESS REDACTED GONZALEZ PALLET PO BOX 976 PARAMOUNT CA 90723 GONZALEZ PARRA, DAISY ADDRESS REDACTED GONZALEZ, CARLOS ADDRESS REDACTED GONZALEZ, I'ESHAMARIE ADDRESS REDACTED GONZALEZ, ISAAC ADDRESS REDACTED GONZALEZ, ISABELA ADDRESS REDACTED GONZALEZ, JESUS ADDRESS REDACTED GONZALEZ, JOSE ADDRESS REDACTED GONZALEZ, LUIS ADDRESS REDACTED GONZALEZ, MARIANGELA ADDRESS REDACTED GONZALEZ, ORLANDO ADDRESS REDACTED GONZALEZ, OSCAR ADDRESS REDACTED GONZALEZ, PAUL ADDRESS REDACTED GONZALEZ, PETRONILA ADDRESS REDACTED GONZALEZ, SHAINA ADDRESS REDACTED GONZALEZ, YOLANDA ADDRESS REDACTED GOOD HOUSEKEEPING PO BOX 7183 RED OAK IA 51591-4183 GOOD PRICE INTERNATIONAL HK LTD ROOM C, 14/F, BANK TOWER 351-3553 KING'S ROAD NORTH POINT HK HONG KONG GOOD RAISE CORPORATION LIMITED ROOMS 2606, 26/F, C.C. WUBUILDING 302-308 HENNESSY ROAD WANCHAI HK HK HONG KONG GOODE, CAMILLE ADDRESS REDACTED GOODMAN FACTORS INC. PO BOX 29647 DALLAS TX 75229-9647 GOODRICH, GRACE ADDRESS REDACTED GOODWELL GROUP CORP. NO. 27 LANE 40 BAOHONG RD SINDIAN CITY TAIPEI TW TAIWAN ROC GOODWIN WEAVERS C/O MOHAWK INDUSTRIES FINANCIAL SVC PO BOX 91157 CHICAGO IL 60693-1157 GOODWIN, NAHEMA ADDRESS REDACTED GORDON ANDAHL ADDRESS REDACTED GORDON, ALIYA ADDRESS REDACTED GORDON, LARRY ADDRESS REDACTED GORRIN, MICHELLE ADDRESS REDACTED GOTTFREDSON, ASHLEY ADDRESS REDACTED GOUDARZI INVESTIGATIONS 1750 YORK DRIVE VISTA CA 92084 GOUDARZI PROTECTIVE SVC INC 1750 YORK DRIVE VISTA CA 92084 GOWEN, ALEXANDRA ADDRESS REDACTED GRACE GOODRICH ADDRESS REDACTED GRACE MANUFACTURING CHINA CO-OP DEYUAN INDUSTRIAL, ANXI FUJIAN PROVINCE CH CHINA GRAHAM, TALEIGHA ADDRESS REDACTED GRAINGER INC. DEPT. 842986853 PALATINE IL 60038-0001 GRANCARIC, MONICA ADDRESS REDACTED GRAND IMAGE PO BOX 80507 SEATTLE WA 98108 GRAND SKY TRADKING (HK) CO LTD UNIT D 11/F SEABRIGHT PLAZA 9-23 SHELL ST NORTH POINT HK HONG KONG GRANDWAY HONDURAS 12218 S. LONE PEAK PARKWAY STE 101 DRAPER UT 84020 GRANESE, GRISELL ADDRESS REDACTED GRANITE TELECOMMUNICATIONS CLIENT ID#311 PO BOX 983119 BOSTON MA 02298-3119 GRANT, CHELSEA ADDRESS REDACTED GRANT, RODNEY ADDRESS REDACTED GRAPHIQUE DE FRANCE PO BOX 845846 BOSTON MA 02284-5846 GRAVES, ANDREA ADDRESS REDACTED GRAY, ZARIA ADDRESS REDACTED GRBICH, SASHA ADDRESS REDACTED GREAT AMERICAN (STERLING RISK) STERLINGRISK 135 CROSSWAYS PARK DRIVE WOODBURY NY 11797 GREAT CITY MANUFACTURING CO OMSONS HOUSE, PANDIT NAGLA BYE PASS RAMPUR ROAD, UTTAR PRADESH MORADABAD INDIA II 244001 INDIA GREAT PLAINS TRANSPORTATION SERVICES INC NW 5073 PO BOX 1450 MINNEAPOLIS MN 55485-5073 GREATER LAKESIDE CORPORATION GREATER LAKESIDE CORPORATION PO BOX 6401 METAIRIE LA 70009-0000 GREATER SARASOTA CHAMBER OF COMMERCE INC 1945 FRUITVILLE ROAD SARASOTA FL 34236 GREEK TWO INC. PO BOX 17652 PLANTATION FL 33318 GREEN HILLS MALL TRG LLC PO BOX 674523 DETROIT MI 48267-4523 GREEN, ANDREW ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 39 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY GREEN, AUTUMN ADDRESS REDACTED GREEN, DARIUS ADDRESS REDACTED GREEN, DERRICK ADDRESS REDACTED GREEN, IMANI ADDRESS REDACTED GREEN, JACODA ADDRESS REDACTED GREEN, MARY ADDRESS REDACTED GREEN, NICOLE ADDRESS REDACTED GREEN, TREVOR ADDRESS REDACTED GREENBERG TRAURIG LLP 77 WEST WACKER DRIVE STE 3100 CHICAGO IL 60601 GREENBRIER BASKET CO. 2904 S. SPRUCE WICHITA KS 67216 GREENE, JORDAN ADDRESS REDACTED GREENIDGE, SONYA ADDRESS REDACTED GREENWOOD ELECTRIC INC. PO BOX 2653 SAN RAFAEL CA 94912 GREENWOOD, KELSEY ADDRESS REDACTED GREER & ASSOC ELECTRICAL 2004 A GLADSTONE AVENUE NASHVILLE TN 37211 GREG GAFFORD ADDRESS REDACTED GREGO, SHEILA ADDRESS REDACTED GREGORY WRIGHT ADDRESS REDACTED GREGORY, SAVANA ADDRESS REDACTED GREGORY'S FURNITURE SERVICE 819 CHESTNUE STREET WATERFORD PA 16441 GRETA VAUGHAN ADDRESS REDACTED GRETCHEN MCMANN ADDRESS REDACTED GREY, SAFA ADDRESS REDACTED GREYSTONE POWER CORPORATION 4040 BANKHEAD HWY DOUGLASVILLE GA 30134 GREYSTONE POWER CORPORATION (ELEC) PO BOX 6071 DOUGLASVILLE GA 30154-6071 GRIFFIN, ANGELA ADDRESS REDACTED GRIFFIN, DEMETRIUS ADDRESS REDACTED GRIFFIN, MEGAN ADDRESS REDACTED GRIFFIN, TIFFANI ADDRESS REDACTED GRIGGS, BRIANA ADDRESS REDACTED GRIMALDI LAW OFFICES 50 CALIFORNIA STREET STE 1500 SAN FRANCISCO CA 94111 GRIMES, JOSEPH ADDRESS REDACTED GRIOLI, MELISSA ADDRESS REDACTED GRIPENSTRAW, JUDITH ADDRESS REDACTED GRIZZLY GLASS & MIRROR INC. 630 TOWER DRIVE KENNENDALE TX 76060 GROGAN DISPOSAL COMPANY LLC PO BOX 2729 CUMMING GA 30028-6509 GRUNDELINGH, CHERYL ADDRESS REDACTED GST EXPORTS 8-9 SHIVPURI, RAMPUR ROAD MORADABAD INDIA II 244001 INDIA GTT AMERICAS LLC PO BOX 842630 DALLAS TX 75284-2630 GUADARRAMA, ABDON ADDRESS REDACTED GUAJARDO, ELIAS ADDRESS REDACTED GUAJARDO, JULIA ADDRESS REDACTED GUANGDONG SITONG GROUP CO. LTD NO 5 THE RIGHT SIDE OF WEST FAGUANG YUNBU FENGXI CHAOZHOU GUANGDONG CH CHINA RD GUANGDONG X'MAS HOME CO. LIMITED UNIT 1006, 10/F, CARNARVON PLAZA 20 CARNARVON ROAD TSIMSHATSUI, KOWLOON HK HONG KONG GUARDADO, ROXANNA ADDRESS REDACTED GUARDIAN HR 20301 VENTURA BLVD. STE 300 WOODLAND HILLS CA 91364 GUAY, SABRINA ADDRESS REDACTED GUERRA, DARCY ADDRESS REDACTED GUERRERO, JORDYN ADDRESS REDACTED GUERRERO, RALPH ADDRESS REDACTED GUEVARA, CLAUDIA ADDRESS REDACTED GUILLEN LAMBERT, JOSE ADDRESS REDACTED GUILLERMINA MEDINA ADDRESS REDACTED GULATI OVERSEAS NEAR HOTEL RAHI DELHI ROAD MORADABAD UP INDIA II 244001 INDIA GUNDERSON DETTMER 1200 SEAPORT BLVD. REDWOOD CITY CA 94063 GUNDERSON, SCOTT ADDRESS REDACTED GURAY YILDIRIM 853 BAYWOOD DRIVE NEWPORT BEACH CA 92660 GURDIAN, ALEX ADDRESS REDACTED GUTIERREZ, DANIEL ADDRESS REDACTED GUTIERREZ, DANIELLE ADDRESS REDACTED GUTIERREZ, LIZZETTE ADDRESS REDACTED GUTIERREZ, MARIA ADDRESS REDACTED GUTIERREZ, PEDRO ADDRESS REDACTED GUTIERREZ, WHITNEY ADDRESS REDACTED GUTIERREZ, YVETTE ADDRESS REDACTED GUTMANN, BRIAN ADDRESS REDACTED GUY SCOPELLITI LANDSCAPE INC. 1282 OLD SKOKIE RD. #F HIGHLAND PARK IL 60035-3019 GUZMAN, LEOPOLDO ADDRESS REDACTED H. LAL INTERNATIONAL KOTHIWAL NAGAR STATION ROAD MORADABAD II 244001 INDIA H.H. HIATT FURNITURE INC. PO BOX 30898 LOS ANGELES CA 90030-0898 H.N. HANDICRAFTS 80, PANDIT NAGLA BYPASS SAMBHAL ROAD MORADABAD UP INDIA II 244001 INDIA
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 40 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY H.R. DESIGNS VIJAY NAGAR NEAR KATGHAR FIRE RAMPUR ROAD MORADABAD UP INDIA II 244001 INDIA STATION HABERSHAM PLANTATION CORPORATION PO BOX 402325 ATLANTA GA 30384-2325 HACA CO. LTD. 64/22 LE QUANG DINH WARD 14, BINH THANH DIST HO CHI MINH CITY VN VIETNAM HACHETTE BOOK GROUP USA PO BOX 8828 BOSTON MA 02114-8828 HADDAD'S FINE ARTS 3855 EAST MIRA LOMA AVE. ANAHEIM CA 92806 HADZOVIC, SHPRESA ADDRESS REDACTED HAFIZ, LAILA ADDRESS REDACTED HAGGARD, HATTIE ADDRESS REDACTED HAGGARD, HEIDI ADDRESS REDACTED HAILEY PATTEN ADDRESS REDACTED HAIYIDECO INTERNATIONAL LTD. ROOM #1515,15TH FLOOR, NO. 322,QING NIAN STREET,HEPING SHENYAN, P.R. CHINA CH 110004 CHINA DISTRICT HAKIM, ANDREA ADDRESS REDACTED HAKIMIAN, COURTNEY ADDRESS REDACTED HAL SANDERS & ASSOC. 289 S. ROBERTSON BL. # 466A BEVERLY HILLS CA 90211 HALADWALA, AKAELA ADDRESS REDACTED HALE, CELESTE ADDRESS REDACTED HALEY LORENZEN ADDRESS REDACTED HALIM, RUDY ADDRESS REDACTED HALL, ANTONIO ADDRESS REDACTED HALL, JEANNE ADDRESS REDACTED HALL, SAMANTHA ADDRESS REDACTED HALLANDALE CHAMBER OF COMMERCE 400 S. FEDERAL HIGHWAY #192 HALLANDALE BEACH FL 33009 HALO AMERICAS LTD. G/F 17 GOUGH STREET CENTRAL HONG KONG CH CHINA HONG KONG HALVORSON AND PARTNERS DEPT 20-7053 PO BOX 5997 CAROL STREAM IL 60197-5997 HAMDOUCHE, YASMINE ADDRESS REDACTED HAMID SON EXPORTS OPP: ASIM BIHARI SCHOOL LAJPAT NAGAR ROAD MORADABAD UP INDIA II 244001 INDIA HAMILTON COUNTY TREASURER 33 N. 9TH STREET NOBLESVILLE IN 46060 HAMILTON HERITAGE COLLECTION PO BOX 1036 CHARLOTTE NC 28201-1036 HAMILTON, ALEXANDRIA ADDRESS REDACTED HAMILTON, ASHLEY ADDRESS REDACTED HAMILTON, EVELYN ADDRESS REDACTED HAMILTON, VALERIA ADDRESS REDACTED HAMM, JUSTIN ADDRESS REDACTED HAMMOND, ERICKA ADDRESS REDACTED HAMPTON, DALAYSIA ADDRESS REDACTED HANCOCK, MARIAH ADDRESS REDACTED HANEY, KIM ADDRESS REDACTED HANG SHING INDUSTRIAL LTD 58-76 TA CHUEN PING STREET KWAI CHUNG HONG KONG SAR CH CHINA HONG KONG HANGEN, LEANNA ADDRESS REDACTED HANGZHOU DESIGN ARTS & CRAFTS CO. LTD. 310# HONGFA ROAD, QIAONAN DIST ECONOMIC&TECH DEVELOPMENT ZONE, ZHEJIANG PR CHINA CH 311215 CHINA XIAOSHAN HANGZHOU HANGZHOU EVERTRENDY IMP & EXP CO LTD RM 1301, TOWER E GREENCITY PLAZA NO 797 MIDDLE SHIXIN RD 311201 XIAOSHAN, ZHEJIAN CH CHINA HANGZHOU KEVINS HOME PRODUCTS CO. LTD. ROOM 1501, 15F DIAMOND BUSINESS BLDG NO 46 LONGSHE ROAD HANGZHOU CHINA CH 310008 CHINA
HANGZHOU LIGHT INDUSTRIAL PRODUCTS NO 6 1ST XIYUAN ROAD W LAKE TECH & ECONOMIC ZONE HANGZHOU CH CHINA HANGZHOU RUNJOY INDUSTRIAL CO. LTD. NO 95 BINWEN ROAD BINJIANG DISTRICT HANGZHOU CH CHINA HANGZHOU S.J. DESIGN CO. LTD. RM 1702, 1ST UNIT, NO 2 BUILDING YUNHE DONGYUAN, NO 8 DENGYUN RD HANGZHOU CH CHINA HANLEY'S WELDING 3202 WEST ROSECRANS HAWTHORNE CA 90250 HANNA'S CANDLE CO PO BOX 754 LOWELL AR 72745 HANSA AGENCIES PVT. LTD B-124, OKLHA INDUSTRIAL AREA, PHASE-1 NEW DELHI INDIA II 110020 INDIA HANSON, BETTY ADDRESS REDACTED HANUMAN WEAVING FACTORY 10-B 1ST PHASE PEENY INDUSTRIAL AREA PEENYA, BANGALORE II 560 058 INDIA HAPPY TRAILS CATERING 207 SOUTH FAIR OAKS AVE PASADENA CA 91105 HAPRO 77-79 PHO DUC CHINH STREET 1ST DISTRICT HO CHI MINH CITY VN VIET NAM VIETNAM HARAMBASIC, ALVINA ADDRESS REDACTED HARASCHAK, KEVIN ADDRESS REDACTED HARBERS, BROOKE ADDRESS REDACTED HARBOR DISPATCH TRANSPORT INC. PO BOX 472 MURPHY OR 97533 HARDER, WILLIAM ADDRESS REDACTED HARDIN, CRYSTAL ADDRESS REDACTED HARDRICK, BRITTANEY ADDRESS REDACTED HARGRAVE, RAY ADDRESS REDACTED HARMAN, KILE ADDRESS REDACTED HARMON, AKIA ADDRESS REDACTED HARON, SUSIE ADDRESS REDACTED HARPER, CARMESHA ADDRESS REDACTED HARPER, KACELIA ADDRESS REDACTED HARPER, KATHERINE ADDRESS REDACTED HARPER, SHELITA ADDRESS REDACTED HARPERCOLLINS PUBLISHERS PO BOX 360846 PITTSBURGH PA 15251-6846
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 41 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY HARRIS COUNTY TAX COLLECTOR ANN HARRIS BENNETT/TAX ASSESSOR- PO BOX 4622 HOUSTON TX 77210-4622 COLLECTOR HARRIS SLUYTER VAN DER KROFT, GABRIEL ADDRESS REDACTED HARRIS TECHNOLOGIES INC. PO BOX 1010 BALLWIN MO 63022-1010 HARRIS, DOUGLAS ADDRESS REDACTED HARRIS, DUNCAN ADDRESS REDACTED HARRIS, JAWAN ADDRESS REDACTED HARRIS, LAMISHA ADDRESS REDACTED HARRIS, LUCRETIA ADDRESS REDACTED HARRIS, QUINTIN ADDRESS REDACTED HARRIS, ROMELLO ADDRESS REDACTED HARRISON LANDSCAPE & DESIGN LLC. 2745 N. DALLAS PARKWAY #455 PLANO TX 75093 HARRISON, CHAS ADDRESS REDACTED HARRISON, JUSTIN ADDRESS REDACTED HARRISON, SHAWN ADDRESS REDACTED HART GALLERIA NORTH LLC C/O UCR ASSET SERVICES 8080 PARK LANE, STE 800 DALLAS TX 75231 HART SYSTEMS LLC 60 PLANT AVENUE HAUPPAUGE NY 11788 HART, ROBERT ADDRESS REDACTED HART, SHARON ADDRESS REDACTED HARTFORD FINANCIAL SERVICES PO BOX 415738 BOSTON MA 02441-5738 HARTFORD FIRE INSURANCE COMPANY ATTN: THOMAS MAKUCH ONE HARTFORD PLAZA HARTFORD CT 06155 HARTMAN, JAMES ADDRESS REDACTED HARTOONI, EYVET ADDRESS REDACTED HASKINS, KINNIE ADDRESS REDACTED HASSEL, LINDSAY ADDRESS REDACTED HASSIB ROUHAFZA ADDRESS REDACTED HASSOUN, EIMAN ADDRESS REDACTED HASTKALA EXPORTS D-17, MILAN VIHAR DELHI ROAD MORADABAD INDIA II 244001 INDIA HATFIELD, SARAH ADDRESS REDACTED HATTING, ALAENA ADDRESS REDACTED HAUTE HOUSE HOME FURNISHINGS INC. 3501 N. SAN FERNANDO RD LOS ANGELES CA 90065 HAVOC PUBLISHING 12375 WORLD TRADE DRIVE SAN DIEGO CA 92128 HAWKINS, AARON ADDRESS REDACTED HAWKINS, FAITH ADDRESS REDACTED HAYDEN, ALEXA ADDRESS REDACTED HAYDEN, MICHELLE ADDRESS REDACTED HAYES, MICHAEL ADDRESS REDACTED HAYGOOD, JANAE ADDRESS REDACTED HAYLEY YAMAKAITIS ADDRESS REDACTED HAYWOOD, DAILY ADDRESS REDACTED HAYZ GLOBAL LIMITED C/O 25 TAGORE LANE #01-05 SINGAPORE SG 787602 SINGAPORE HAZEL INTERNATIONAL GROUP D/B/A/ HAZEL PO BOX 7070 DEERFIELD IL 60015-7070 HEALTHY SAN FRANCISCO CITY OPTION PROGRAM 201 THIRD STREET 7TH FLOOR SAN FRANCISCO CA 94103 HEARN, KAREN N. ADDRESS REDACTED HEARTLAND FURNITURE RESTORATION 1923 HAWKINSON ROAD OREGON WI 53575 HEARTY ACRYLIC CO LTD NO 35, GONG 4TH ROAD INDUSTRIAL PARK II NEW TAIPEI CITY 24452 TAIWAN ROC HEATHER MACKENZIE MESIAS ADDRESS REDACTED HEATLEY, KATHLEEN O. ADDRESS REDACTED HEAVEN'S BEST CARPET CLEANING 2402 SW 352ND STREET UNIT B FEDERAL WAY WA 98023 HEAVEN'S BEST CARPET CLEANING 101 BRAEBURN DRIVE WINCHESTER VA 22601 HEAVENTREE CANDLE COMPANY F/B/O CLARKSON ENT DBA HEAVENTREE PO BOX 1193 BROOKFIELD WI 53008-1193 CANDLE HEBEI HUALONG GLASSWARE BAODING CITY HEBEI PROVINCE BAODING HEBEI 71000 CHINA HECTOR ESCAMILLA ADDRESS REDACTED HEIDI HAGGARD ADDRESS REDACTED HEILONGJIANG GRASSLAND LTD ZHONGSHAN ROAD XIANGFANG DISTRICT HARBIN 150040 CHINA HEINZ, CAITLIN ADDRESS REDACTED HELLER FINANCIAL DEPT. #4177 LOS ANGELES CA 90096-4177 HELLER FINANCIAL INC. PO BOX 7247-8292 PHILADELPHIA PA 19170-8292 HELLER FINANCIAL INC. DEPT. 4177 LOS ANGELES CA 90096-4177 HELLER, LINDSAY A. ADDRESS REDACTED HELP/SYSTEMS LLC NW 6432 PO BOX 1450 MINNEAPOLIS MN 55485-6432 HEL'S KITCHEN CATERING 3027 COMMERCIAL AVENUE NORTHBROOK IL 60062-1912 HEMISPHERE MARKETING LLC 6437 WASHINGTON STREET KANSAS CITY MO 64113 HENAN ANHUA GLASSWARE CO. LTD. 16/F, NO 5 SHANGWUWAIHUAN ROAD ZHENGZHOU CHINA CH 450018 CHINA HENDERSON, JALEAH ADDRESS REDACTED HENDRICKS, MICHE'LE ADDRESS REDACTED HENRY, DANIELLE ADDRESS REDACTED HENSHAW, MARK ADDRESS REDACTED HENSON, SEAN ADDRESS REDACTED HENTON, MELISSA ADDRESS REDACTED HERBOLD, STEVE ADDRESS REDACTED HERBRUCK, GRANT ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 42 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY HERBST, JEAN ADDRESS REDACTED HEREDIA, MICHAEL ADDRESS REDACTED HERITAGE INDIA EXPORTS PVT. LTD. MR. SATNAM (PH #3, A/R, LABELS) DELHI INDIA II 110084 INDIA HERITAGE SOLUTIONS 17740 SHIDELER PARKWAY LATHROP CA 95330 HERMOSILLO, DAVID ADDRESS REDACTED HERNANDEZ, CARLOS ADDRESS REDACTED HERNANDEZ, CYNTHIA ADDRESS REDACTED HERNANDEZ, DANIEL ADDRESS REDACTED HERNANDEZ, EDUARDO ADDRESS REDACTED HERNANDEZ, JACQUELINE ADDRESS REDACTED HERNANDEZ, JAZMIN ADDRESS REDACTED HERNANDEZ, JESSICA ADDRESS REDACTED HERNANDEZ, JULIA ADDRESS REDACTED HERNANDEZ, KIMBERLY ADDRESS REDACTED HERNANDEZ, LIVAN ADDRESS REDACTED HERNANDEZ, LUIS ADDRESS REDACTED HERO HOME USA LLC. 430 ELEANOR AVENUE SEBASTOPOL CA 95472 HERO INTERNATIONAL GROUP COMPANY LIMITED 430 ELEANOR AVENUE SEBASTOPOL CA 95472 HEROD, KETURAH ADDRESS REDACTED HERRERA, MIGUEL ADDRESS REDACTED HERTZ CORPORATION DEPT 1190 PO BOX 121190 DALLAS TX 75312-1190 HEWITT, KINYANA ADDRESS REDACTED HGL TRUCKING COMPANY INC. 6061 GRAYWOOD AVENUE LAKEWOOD CA 90712 HGTV MAGAZINE PO BOX 6298 HARLAN IA 51593-5798 HHG DBA EASY TIGER PO BOX 73642 CHICAGO IL 60673 HICKS, CJIVONA ADDRESS REDACTED HICKS, DAMARIS ADDRESS REDACTED HICKS, KOURTNEY ADDRESS REDACTED HICKS, REGINALD ADDRESS REDACTED HICLIN INTERNATIONAL CO. LTD. 10TH FL., NO. 390, KUANG FU S. ROAD TAIPEI TAIWAN, ROC CH CHINA TAIWAN ROC HIGGINS, LAURIE ADDRESS REDACTED HIGGINS, REBEKKA ADDRESS REDACTED HIGGS, AMARI ADDRESS REDACTED HIGH HOPE ZHONGDING CORPORATION 100 JIANYE ROAD NANJING CHINA CH 210004 CHINA HIGHLAND PARK CHAMBER OF COMMERCE 508 CENTRAL AVENUE STE 206 HIGHLAND PARK IL 60035 HIGHLAND VILLAGE HOLDING, INC. 4001 WESTHEIMER HOUSTON TX 77027 HIGHLAND VILLAGE LTD PTSHP P.O BOX 732719 DALLAS TX 75373-2719 HIGHLAND VILLAGE LTD PTSHP 4055 WESTHEIMER RD HOUSTON TX 77027 HIGHLANDS EXPORTS KOTHIWAL NAGAR MORADABAD INDIA II 244001 INDIA HIGREAT HOUSEWARES CO. LTD. 4/F, NO 1053 JIULING WEST ROAD YONGKANG ZHEJIANG CH CHINA HIJJARI, MITRA ADDRESS REDACTED HILARY SMITH 3209 1/2 CLAY STREET NEWPORT BEACH CA 92663 HILL, BRIAN ADDRESS REDACTED HILL, ERVIN ADDRESS REDACTED HILL, JEREMY ADDRESS REDACTED HILL, KRISTAL ADDRESS REDACTED HILL, TYMIRA ADDRESS REDACTED HILLSBOROUGH COUNTY TAX COLLECTOR PO BOX 30012 TAMPA FL 33630-3012 HILTON, IRENE ADDRESS REDACTED HINES, ANDREW T. ADDRESS REDACTED HINES, KIANNA ADDRESS REDACTED HINSON, JARED ADDRESS REDACTED HINTON, COURTNEY ADDRESS REDACTED HIRALDO, JEFFRANCIS ADDRESS REDACTED HIRE STORY DEPT #880121 PO BOX 29650 PHOENIX AZ 85038-9650 HITAISHI KK MANUFACTURING CO. PVT.LTD. 1 B.K. PAUL AVENUE KOLKATA WEST BENGAL INDIA II 700 005 INDIA HITE, JONATHAN ADDRESS REDACTED HK FLEET CENTER PO BOX 3558 GARDENA CA 90248 HK TRANSPORTATION SERVICES PO BOX 326 GARDENA CA 90248 HOCKER OXMOOR LLC ATTN: LAW/LEASING ADMINISTRATION C/O OXMOOR CENTER 110 N WACKER DR CHICAGO IL 60606 DEPARTMENT HOCKER OXMOOR LLC SDS-12-3059 PO BOX 86 MINNEAPOLIS MN 55486-3059 HOCKER OXMOOR LLC ATTN: GENERAL MANAGER 7900 SHELBYVILLE RD LOUISVILLE KY 40222 HODGES-MACE LLC PO BOX 117163 ATLANTA GA 30368-7163 HOFYANI, MAHNAZ ADDRESS REDACTED HOG WILD LLC 221 SE MAIN STREET PORTLAND OR 97214 HOLBROOK CONSTRUCTION INC. 14730 E. FIRESTONE BLVD. STE. #309 LA MIRADA CA 90638 HOLBROOK, MOLLIE ADDRESS REDACTED HOLCOMB, KATHRYN ADDRESS REDACTED HOLLOWAY, CHERYL ADDRESS REDACTED HOLLY ERNEST ADDRESS REDACTED HOLLY MILLS ADDRESS REDACTED HOLLY SWAVELY ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 43 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY HOLMAN HR 9451 CORBIN AVENUE STE 100 NORTHRIDGE CA 91324 HOLMES, TIFFANY ADDRESS REDACTED HOLNESS, DAVID ADDRESS REDACTED HOLOTA, ANGELA ADDRESS REDACTED HOME ACCENTS BEHIND AKANSHA AUTOMOBILES LAKRIFAZALPUR, DELHI ROAD MORADABAD UP INDIA II 244001 INDIA HOME ACRYLIC INC. NO 122, XINGZHONG RD TAMSUI DIST, NEW TAIPEI CITY TAIWAN ROC TW 25169 TAIWAN ROC HOME DECOR (H.K.) LTD. ROOM 1,14/F,WELL FUNG INDUSTRIAL 68 TA CHUEN PING STREE, KWAI CHUNG NEW TERRITORIES HK HONG KONG CENTRE HOME DELIVERY SERVICE 1419 GENTRY STREET N KANSAS CITY MO 64116 HOME DELIVERY SERVICE LLC 1416 GENTRY STREET NORTH KANSAS CITY MO 64116 HOME FURNITURE SOLUTIONS 45 DIANE AVENUE LITITZ PA 17543 HOME INSIGHTS FURNITURE IHFC M-1010 209 S MAIN STREET HIGH POINT NC 27260 HOMEDIRECT INC. PO BOX 674497 DETROIT MI 48267-4497 HOMEDIRECT USA MXD GROUP, INC. 75 REMITTANCE DRIVE DEPT 6954 CHICAGO IL 60675-6954 HONG FU INDUSTRIAL CO. UNIT 703, 7/F, ORIENTAL CENTRE 67-71 CHATHAM ROAD, TSIM SHA TSUI KOWLOON HK HONG KONG HONG KONG AND SHANGHAI LEATHER CORP RM 1308, NO 707 ZHANG YANG ROAD NO 136 DU HUI ROAD SHANGHAI CH 20120 CHINA HONG KONG PERFECT ENTERPRISE CO. LTD. LAIN TONG INDUSTRIAL ZONE SHANG CUN, GONG MING TOWN BAO AN, SHEN ZHEN CH CHINA HONG KONG RUIXIN GLASS ART CO. LTD SECOND XIYA ROAD SHAJIAO INDUXTRAIL HUMEN TOWN GUANGDONG PROVINCE CH CHINA ZONE HONG KONG XINSHENG INT. INVESTMENT CO. FLAT/RM 802 8/F LEE KIU BLDG 21, JORDAN ROAD KOWLOON, HONG KONG CH HONG KONG HONG MAO GLASS CO. LTD. YUEKENG VILLAGE, LIUXIANG, BAIJIAO DOUMEN, ZHUHAI CITY GUANGDONG CH CHINA TOWN HONG NIAN INDUSTRIES COMPANY LIMITED 3366 POMONA BLVD POMONA CA 91768 HONGKONG GMS INTERNATIONAL CO. LTD. FRONT BLK HANG LOK BLDG 130 WING LOK STREET SHEUNG WAN HK HONG KONG HONGKONG MAXCO TRADING CO LTD ROOM 1401, CAMBRIDGE HOUSE 26-28 CAMERON ROAD TSINSHATSUI KOWLOON HK HONG KONG HONGKONG YAZHI INTERNATIONAL TRADING LTD RM 802, 8/F, LEE KIU BUILDING 51 JORDAN ROAD KOWLOON CH CHINA HOOFMAN, TARYN ADDRESS REDACTED HOOKER FURNITURE CORPORATION PO BOX 404535 ATLANTA GA 30384-4535 HOOPLA 4439 COUNTRY CLUB LANE LONG BEACH CA 90807 HOOTSUITE MEDIA INC. 5 EAST 8TH AVENUE VANCOUVER BC V5T 1R6 CANADA HOPKINS PRINTING PO BOX 951404 CLEVELEND OH 44193 HORIZON ENTERPRISES QAZI SHAUKAT ROAD FAIZ GANJ MORADABAD INDIA II 244001 INDIA HORIZON IMPEX LAKRIFAZALPUR, MINI BYPASS DELHI ROAD MORADABAD UP INDIA II 244001 INDIA HORIZON RETAIL CONSTRUCTIONS INC. 1500 HORIZON DRIVE STURTEVANT WI 53177 HORN, SIERRA ADDRESS REDACTED HORNBERGER LAW CORPORATION 633 WEST 5TH STREET 28TH FLOOR LOS ANGELES CA 90071 HOROWITZ, JOYCE ADDRESS REDACTED HORRELL, D'ANDRE ADDRESS REDACTED HORSHAM, ASIA ADDRESS REDACTED HORVATHOVA, DANIELA ADDRESS REDACTED HOSKIN, TANA ADDRESS REDACTED HOUGH, SHANNON ADDRESS REDACTED HOUGH, THERESA ADDRESS REDACTED HOUSE, TAVON ADDRESS REDACTED HOUSER TRANSPORT PO BOX 148 VALE NC 28168 HOUSTON EVENT PHOTOGRAPHY PO BOX 891411 HOUSTON TX 77289-1411 HOUZZ INC. 310 UNIVERSITY AVENUE 2ND FLOOR PALO ALTO CA 94301 HOWARD KOLODNY ADDRESS REDACTED HOWARD MANAGEMENT GROUP PO BOX 17652 PLANTATION FL 33318 HOWARD, MADELINE ADDRESS REDACTED HOWELL, CODIE ADDRESS REDACTED HOWELL, TIERRA ADDRESS REDACTED HOWERY, JAKE ADDRESS REDACTED HR DIRECT PO BOX 669390 POMPANO BEACH FL 33066 HR PERSONNEL SERVICES INC. 9800 BREN ROAD E. SUITE 290 MINNETONKA MN 55343 HRNX LLC 151 W 74TH STREET SUITE 1B NEW YORK NY 10023 HSBC BUSINESS CREDIT DEPT. 49941 LOS ANGELES CA 90088 HSBC BUSINESS CREDIT (USA) INC DEPT. 49941 LOS ANGELES CA 90088 HSBC BUSINESS CREDIT (USA) INC. DEPT. 49941 LOS ANGELES CA 90088 HSBC BUSINESS CREDIT (USA) INC. DEPT. 49441 LOS ANGELES CA 90088 HTL FURNITURE INC. 14101 SULLYFIELD CIRCLE, STE 400E CHANTILLY VA 20151 HUAFU (CHENGDE) GLASSWARE CO. LTD. 9, WEST DISTRICT, HI-TECH INDUSTRIAL DEVELOPMENT ZONE CHENGDE, HEBEI PRO CH CHINA HUAHONG HOLDING GROUP NO 1 DASHI ROAD, YINAN INDUSTRIAL AREA YIWU CITY ZHEJIANG PROVINCE CH CHINA
HUBACH, DENNIS ADDRESS REDACTED HUBBARD, CACHANDA ADDRESS REDACTED HUBBARD, LATONYIA ADDRESS REDACTED HUBBELL, BRITTANY ADDRESS REDACTED HUDSON VALLEY LIGHTING 151 AIRPORT DRIVE PO BOX 393 WAPINGERS FALLS NY 12590 HUDSON WOODCRAFT 96 CRITCHETT ROAD CANDIA NH 03034 HUDSON, ALEXIS ADDRESS REDACTED HUDSON, EARNEST ADDRESS REDACTED HUERTA, ASHLEY ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 44 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY HUERTA, JOSE ADDRESS REDACTED HUITRON, ELIZABET ADDRESS REDACTED HUMANE SOCIETY OF THE US PO BOX 96930 WASHINGTON DC 20077-7229 HUMPHREY, TYLER ADDRESS REDACTED HUMPHRIES, ALLEN ADDRESS REDACTED HUNAN HUALIAN CHINA INDUSTRY CO LTD. JIASHU LILING HUNAN CH CHINA HUNAN TAISUN CERAMIC CO. LTD. YUPINGSHAN YANSANSHI LILING HUNAN PROVINCE CH CHINA HUNTER, AUDREY ADDRESS REDACTED HUNTER, BRANDI ADDRESS REDACTED HUNTER, DANIELLE ADDRESS REDACTED HUNTINGTON INDUSTRIAL PARTNERS ATTN: TANIA ORYSHCHYN 2560 RANCH RESERVE RIDGE WESTMINSTER CO 80234 HURLOCK, KIRRA ADDRESS REDACTED HURRICANE HAULING & DEMOLITION INC 55 DE LUCA PLACE STE B SAN RAFAEL CA 94901 HURT, WILLIAM ADDRESS REDACTED HURTADO, BRIAN ADDRESS REDACTED HURTADO, EDGAR ADDRESS REDACTED HUSEIN-ABUKHALIL, LAMA ADDRESS REDACTED HUTCHINSON, AMIRI ADDRESS REDACTED HUXEN, KENNETH ADDRESS REDACTED HY, AMY ADDRESS REDACTED HYATT, SARAH ADDRESS REDACTED HYUN JIN LIM ADDRESS REDACTED I CLAUDIA INC PO BOX 11164 OAKLAND CA 94611 I2K DIGITAL SOLUTIONS LLC 7884 NW 64TH STREET MIAMI FL 33166 IAN BAMMEL ADDRESS REDACTED IAN DEAK ADDRESS REDACTED IAN ROSAS ADDRESS REDACTED IANNELLI, BRANDY ADDRESS REDACTED IBARRA, DENISE ADDRESS REDACTED IBRAHIM, OMNIA ADDRESS REDACTED ICIMS INC. 29348 NETWORK PLACE CHICAGO IL 60673-1294 ID VALIDATION SYSTEMS 3960 HOWARD HUGHES PARKWAY STE 500 LAS VEGAS NV 89109 IDAHO DEPT OF LABOR ATTN: CASHIER 317 W. MAIN STREET BOISE ID 83735-0610 IDAHO POWER PO BOX 34966 PROCESSING CENTER SEATTLE WA 98124-1966 IDAHO STATE TAX COMMISSION PO BOX 83784 BOISE ID 83707-3784 IDAHO STATE TAX COMMISSION 800 E PARK BLVD #500 BOISE ID 83712 IDB FACTORS 25059 NETWORK PLACE CHICAGO IL 60673-1250 IDEA-CRAFT ENTERPRISE CO. LTD. RM 609, 6/F., BLK A, PROFICIENT IND. CTR 6 WANG KWUN ROAD KOWLOON BAY CH HONG KONG IDEALDECOR USA INC. 3180 EXPRESSWAY DRIVE SOUTH NEW YORK NY 11722 IDECOZ INC. PO BOX 716 MIDTOWN STATION NEW YORK NY 10018-0716 IDEOLI GROUP INC 5 COLUMBUS CIRCLE 8TH FLOOR NEW YORK NY 10019 IDESIGNS INTERNATIONAL HOLDINGS LIMITED NO 198 FENGHUANG ROAD SHABU HUANGYAN TOWN TAIZHOU ZHEJIANG CH CHINA IGLESIAS, JOSE ADDRESS REDACTED IJK LIMITED 4023 PAYSPHERE CIRCLE CHICAGO IL 60674 IL SECRETARY OF STATE DEPARTMENT OF BUSINESS SERVICES 501 S. 2ND STREET SPRINGFIELD IL 62756-5510 ILL-EAGLE ENTERPRISES LTD. 385 MAIN STREET LITTLE FALLS NJ 07424 ILLINOIS DEPT OF REVENUE 101 W JEFFERSON ST SPRINGFIELD IL 62702 ILLINOIS DEPT. OF REVENUE PO BOX 19006 SPRINGFIELD IL 62794-9006 ILLINOIS OFFICE OF THE ATTORNEY GENERAL 100 WEST RANDOLPH STREET CHICAGO IL 60601 ILLUME CANDLES NW 5550 PO BOX 1450 MINNEAPOLIS MN 55485-5550 IMAGE CONNECTION AMERICA 456 PENN STREET YEADON PA 19050-3017 IMAGE CONSCIOUS 147 TENTH STREET SAN FRANCISCO CA 94103 IMAGE SOURCE INTERNATIONAL 630 BELLEVILLE AVENUE NEW BEDFORD MA 02745-6035 IMAGE SPRING ADVERTISING 325 HILBRICH DRIVE SCHEREVILLE IN 46375 IMI MSW LLC PO BOX 846133 DALLAS TX 75284-6133 IMIAK, SHAYNA ADDRESS REDACTED IMM LIVING INC. UNIT 405 - 196 SPADINA AVENUE TORONTO ON M5T 2C2 CANADA IMPACT FIRE SERVICES 1412 W. HIGHWAY 71, STE 109 BASTROP TX 78602 IN ROOM FURNITURE DESIGNS LLC 431 TIMPSON PLACE BRONX NY 10455 INDEPENDENT PUBLISHERS GROUP 814 NORTH FRANKLIN STREET CHICAGO IL 60610 INDEPENDENT ROOFING CONSULTANTS 1761 E. GARRY AVE. #100 SANTA ANA CA 92705 INDIA HANDICRAFTS INC 2421 W. CLEVELAND SERVICE DRIVE ROSEVILLE MN 55113 INDIA INTERNATIONAL EXPORTERS 154 KM MILE STONE DELHI MORADABAD ROAD MORADABAD INDIA UP II 244001 INDIA INDIA INTERNATIONAL LEGACY 237 VENUS PLAZA 2ND FLOOR SANT NAGAR EAST OF KAILASH INDIA II 110065 INDIA INDIA OVERSEAS TRADERS INC. 325 AYER ROAD STE B110B HARVARD MA 01451 INDIAN CORNUCOPIA M-13 GREEN PARK EXTENSION NEW DELHI INDIA II 110 016 INDIA INDIANA DEPT OF REVENUE PO BOX 1028 INDIANAPOLIS IN 46206-1028 INDIANA DEPT OF REVENUE 100 N SENATE AVE INDIANAPOLIS IN 46204 INDIANA OFFICE OF THE ATTORNEY GENERAL 302 W WASHINGTON ST INDIANAPOLIS IN 46204 INDIANAPOLIS MONTHLY ONE EMMIS PLAZE 40 MONUMENT CIRCLE STE 100 INDIANAPOLIS IN 46204 INGE, CLAIRE ADDRESS REDACTED INGER HILLER ADDRESS REDACTED INGRAM PUBLISHER SERVICES PO BOX 277616 ATLANTA GA 30384-7616
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 45 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY INLOOK INDUSTRIAL LIMITED 12, FLOOR YONGDA COMMERCIAL MANSION NO.97 WENXIAN EAST HONG KONG CH CHINA HONG KONG
INNA STATSENKO ADDRESS REDACTED INNOVATION LIVING INC. 395 OYSTER POINT BLVD. SUITE 212 SAN FRANCISCO CA 94080 INSIGHT PO BOX 740273 CINCINNATI OH 45274-0273 INSPIRE ME HOME DECOR 1242 STONESHIRE DR. SE GRAND RAPIDS MI 49546-3816 INSTAKEY 7456 WEST 5TH AVENUE LAKEWOOD CO 80226 INSTALLATION KING 14553 DELANO ST. STE 315 VAN NUYS CA 91411 INTEGRATED SALES SOLUTIONS 17212 PALISADES CIRCLE PACIFIC PALISADES CA 90272 INTEGRITY CEILINGS INC. 1220 PIONEER UNIT C BREA CA 92821 INTEGRITY LOGISTICS PO BOX 2867 WILSONVILLE OR 97070 INTERMOUNTAIN GAS COMPANY PO BOX 64 BOISE ID 83732 INTERNAL REVENUE SERVICE PO BOX 7346 PHILADELPHIA PA 19101-7346 INTERNATIONAL ARRIVALS LLC 3923 OCEANIC DRIVE, STE 100 OCEANSIDE CA 92056 INTERNATIONAL ATELIER LTD 74-77 CONNAUGHT ROAD CENTRAL UNIT 15TH FLOOR, BEAUTIFUL GROUP TOWER HONG KONG CH CHINA HONG KONG 1502 INTERNATIONAL BUSINESS MACHINES CORP. PO BOX 534151 ATLANTA GA 30353-4151 INTERNATIONAL COLOR SERVICES INC. 15550 N 84TH STREET STE 105 SCOTTSDALE AZ 85260 INTERNATIONAL ENVIRONMENTAL MANAGEMENT 24516 NETWORK PL CHICAGO IL 60673-1245 INTERNATIONAL ENVIRONMENTAL MGMT. INC. 24516 NETWORK PLACE CHICAGO IL 60673-1245 INTERNATIONAL FORKLIFT CO. INC. 12358 MCCANN DRIVE SANTA FE SPRINGS CA 90670 INTERNATIONAL GLASS&METAL MANUFACTORY LT UNIT 9-10,10/F GOODHARVEST INDUSTRIAL NO 9 TSUN WEN ROAD TUEN MUN, NT HK HONG KONG BL INTERNATIONAL GRAPHICS JUNKERSRING 11 EGGENSTEIN GR DE-76344 GERMANY INTERNATIONAL STORAGE SOLUTIONS LLC 16 LAS BRISAS DRIVE AUSTIN TX 78746 INTERNATIONAL SYSTEMS OF AMERICA LLC PO BOX 99529 LOUISVILLE KY 40269-0529 INTERNATIONAL TECHNOLOGIES& SERVICES INC 302 W. 5TH STREET, STE 200 SAN PEDRO CA 90731 INTERSTATE CAPITAL CORPORATION PO BOX 1229 SANTA TERESA NM 88008 INTERSTATE DISPLAY SHELVING INC. 17211 DOUGLAS STREET OMAHA NE 68118 INTERSTATE DISTRIBUTION CENTER 3962 LANDMARK STREET PO BOX 1925 CULVER CITY CA 90232-1925 INTERSTATE WASTE SERVICES PO BOX 554744 DETROIT MI 48255-4744 INT'L FURNITURE TRANS/LOGISTICS COUNCIL 282 N. RIDGE RD. BROOKLYN MI 49230 INTOUCH SERVICES ATTN: ACCTS RECEIVABLE 427 N TATNALL ST. #42053 WILMINGTON DE 19801-2230 INVITING COMPANY 4545 WEST BETHANY ROAD N. LITTLE ROCK AR 72117 IOWA FURNITURE RESTORATION 9603 TAYLOR ROAD JANESVILLE IA 50647 IP ARCHITECTS LLC 45 WILD PASTURE LANE ROWLEY MA 01969 IRIZARRY, HAROLD ADDRESS REDACTED IRIZARRY, JOEL M. ADDRESS REDACTED IRON MOUNTAIN INC. PO BOX 601002 PASADENA CA 91189-1002 IRSHAD AND SONS HAYAT NAGAR LANE NO. 1 PEERZADA ROAD MORADABAD INDIA II 244001 INDIA ISAIAH A. BROWNING 917 SOUTH 47TH RICHMOND CA 94804 ISBATOU BOUKARI ADDRESS REDACTED ISHA EXPORTS RAMA SAW MILL COMPOUND NEAR MELA KARGIL GATE, EIDGAH ROAD SAHARANPUR UP INDIA II 247001 INDIA ISHIBASHI, TOSHIMI ADDRESS REDACTED ISKANDER, CHRISTINA ADDRESS REDACTED ISLES, ZSAMONIA ADDRESS REDACTED ITART'S INTERNATIONAL CO. LTD. 7F-1 NO 45, SEC 3 CHUNG SHAN N. ROAD TAIPEI TAIWAN TW 10452 TAIWAN ITD PRINT DBA RHINOTEK COMPUTER PROD INC DBA RHINOTEK COMPUTER PRODUCTS PO BOX 6205 CARSON CA 90749 ITI HOME PRODUCTS (HK) CO. LTD ROOM 301B, XINGUANG BUILDING 417 JU LU ROAD SHANGHAI CH CHINA IT'S ABOUT TIME UPHOLSTERY 131 NACHES AVENUE SELAH WA 98942 IT'S ALL ABOUT YOU CATERING THE GROTTO DOWNTOWN 112 E IDAHO AVENUE MERIDIAN ID 83642 IVAN MORA ADDRESS REDACTED IZADI, ARINA ADDRESS REDACTED J&J SEASONAL COMPANY LTD UNIT K, 7/F, PHASE 2 KAISER ESTATE, NO 51 MAN YUE STREET HUNG HOM, KOWLOON HK HONG KONG J&M REPAIR SERVICES 701 HUNTINGTON DRIVE HIGH POINT NC 27262 J. MILLER CANVAS INC. 2429 S. BIRCH STREET SANTA ANA CA 92707 J. SECHKO FURNITURE SERVICE 46 FIRST AVENUE MASSAPEQUA PK NY 11762 J.B. HUNT TRANSPORT INC. FILE 98545 LOS ANGELES CA 90074-8545 J.B. MARTIN CO. PO BOX 890488 CHARLOTTE NC 28289-0488 J.C. INTERNATIONAL E-37, LAJPAT NAGAR-1 NEW DELHI-110024 IN INDIA J.G. MERCANTILE DESIGN LLC 342 S. HAUSER #335 LOS ANGELES CA 90036 JACINTO, PETER ADDRESS REDACTED JACK TAORMINA ADDRESS REDACTED JACKSON & BLANC PO BOX 81426 SAN DIEGO CA 92135 JACKSON, ANGELA Y. ADDRESS REDACTED JACKSON, CHRISTINA ADDRESS REDACTED JACKSON, JOYCELYN ADDRESS REDACTED JACKSON, KRISTINA ADDRESS REDACTED JACKSON, LACI ADDRESS REDACTED JACKSON, LAWANDA ADDRESS REDACTED JACKSON, MIKALA ADDRESS REDACTED JACKSON, SHONTELL ADDRESS REDACTED JACKSON, STEVE ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 46 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY JACKSON, WILLIAM ADDRESS REDACTED JACOBS, SUSAN ADDRESS REDACTED JACOBSON, ANNA ADDRESS REDACTED JADE EXPORTS 5TH KM STONE DELHI ROAD LAKRI FAZILPUR MORADABAD INDIA II 244001 INDIA JADEI GRAPHICS 4943 MCCONNELL AVENUE STE. W LOS ANGELES CA 90066 JAEGER, MICHAEL ADDRESS REDACTED JAGA INTERNATIONAL LTD. 2F, NO 101, SEC 3 NANJING E. RD. TAIPEI TW TAIWAN JAGUAR FINISHING 3640 FRUITLAND AVENUE MAYWOOD CA 90270 JAHED, KHALIDA ADDRESS REDACTED JAIME FERNANDEZ ADDRESS REDACTED JAIMES, JONATHAN ADDRESS REDACTED JAIPUR LIVING INC PO BOX 890626 CHARLOTTE NC 28289 JAIPUR RUGS PO BOX 890626 CHARLOTTE NC 28289 JAIPURIA SILK MILLS PVT LTD NO 43, GUDAHATTI ROAD, NERALUR POST ATTIBELE, BANGALORE RURAL KARNATAKA INDIA II 562 107 INDIA VIA JAKE HOUSEWARE CO. LTD. RM 604, YUHUA MANSION NO 269 HANZHONGMEN STREET NANJING CHINA CH 210036 CHINA JAKE HOWERY ADDRESS REDACTED JAMES ANDREW NEWTON ART EXPORTS (P) LTD 86, JAWAHAR COLONY RATANADA, RAJASTHAN JODHPUR INDIA II 342001 INDIA JAMES CHABALA M.D. 3142 VISTA WAY STE. #100 OCEANSIDE CA 92056 JAMES GOODMAN ADDRESS REDACTED JAMES LEVINE ADDRESS REDACTED JAMES POER ADDRESS REDACTED JAMES PRASAD ADDRESS REDACTED JAMES SMITH ADDRESS REDACTED JAMES, BRITTANY ADDRESS REDACTED JAMES, CHRISTIAN ADDRESS REDACTED JAMES, NICOLA ADDRESS REDACTED JAMES, SARAH ADDRESS REDACTED JAMES, VANESSA ADDRESS REDACTED JAMIE BRENNAN ADDRESS REDACTED JAMIE MCGOVERN ADDRESS REDACTED JAMIE YOUNG COMPANY 331 WEST VICTORIA STREET GARDENA CA 90248 JAMIESON, ROBERT ADDRESS REDACTED JANE SULLIVAN ADDRESS REDACTED JANE VERGARA ADDRESS REDACTED JANELL ARCE ADDRESS REDACTED JANELLE PERRY ADDRESS REDACTED JANELLE PREPTY ADDRESS REDACTED JANET BRAUTIGAN ADDRESS REDACTED JANET FERMIN ADDRESS REDACTED JANG, TRICIA ADDRESS REDACTED JARA, TERESA ADDRESS REDACTED JARAMILLO, ANTHONY ADDRESS REDACTED JARDINE, BROOKE ADDRESS REDACTED JARED HINSON ADDRESS REDACTED JARFI'S CATERING 222 SOUTH SEVENTH STREET ACROSS FROM POLICE HEADQUARTERS LOUISVILLE KY 40202 JARRETT, PAYTON ADDRESS REDACTED JASMINE ESPINOZA ADDRESS REDACTED JASMINE PANGILINAN ADDRESS REDACTED JASON FURNITURE(HANGZHOU)CO LTD. 113-11TH ST BLDG 1 HANGZHOU ECONOMIC-TECHNOLOGICAL HANGZHOU CHINA CH 310019 CHINA DEVELOPMENT ZONE JASON MORENO ADDRESS REDACTED JAVAHERI, AVA ADDRESS REDACTED JAVAIDBHAI PRIVATE LIMITED CITY CENTRE, WAJID NAGAR, MORADABAD INDIA II 244001 INDIA JAVED KHAN ADDRESS REDACTED JAVID, HEELA ADDRESS REDACTED JAY ROBINSON ADDRESS REDACTED JAY ROTHMAN & ASSOCIATE 150 WEST 1400 SOURTH SALT LAKE CITY UT 84115 JAZMIN KRATTIGER ADDRESS REDACTED JAZMINE BERRIOS ADDRESS REDACTED JB CUSTOM UPHOLSTERY 9851 8TH STREET RANCHO CUCAMONGA CA 91730 JC MERCHANDISING PVT LTD B-34, SECTOR 57 NOIDA, UP INDIA II 201301 INDIA JDA SOFTWARE INC. PO BOX 202621 DALLAS TX 75320-2621 JDRF 26 BROADWAY 14TH FLOOR NEW YORK NY 10004 JEAN LOUIS, JENNIFER ADDRESS REDACTED JEFFERSON COUNTY AL TAX COLLECTOR ROOM 160 COURTHOUSE 716 RICHARD ARRINGTON JR BLVD N BIRMINGHAM AL 35203 JEFFERSON COUNTY DEPT OF REVENUE PO BOX 12207 BIRMINGHAM AL 35202-2207 JEFFERSON COUNTY SHERIFF'S OFFICE (KY) PO BOX 34570 LOUISVILLE KY 40232-4570 JEFFERSON PARISH LA PO BOX 10007 DEPARTMENT OF WATER JEFFERSON LA 70181-0007 JEFFERSON PARISH SHERIFF & TAX COLLECTOR PO BOX 248 GRETNA LA 70054 JEFFERSON PARISH SHERIFF'S OFFICE BUREAU OF REVENUE AND TAXATION SALES TAX DIVISION GRETNA LA 70054 JEFFERSON, DEMETRIA ADDRESS REDACTED JEFFERSON, GUILLAUME ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 47 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY JEFFERSON, YVONNE ADDRESS REDACTED JEFFREY CROSSLEY ADDRESS REDACTED JEFFREY D. STANLEY FURNITURE RESTORATION 919 SUGAR PINE DRIVE BEAR DE 19701 JEFFREY GOBER ADDRESS REDACTED JELLYCAT INC. 800 WASHINGTON AVENUE NORTH STE 303 MINNEAPOLIS MN 55401 JENKINS III, WILLIAM R. ADDRESS REDACTED JENKINS, ADAM ADDRESS REDACTED JENKINS, RONDA ADDRESS REDACTED JENKINS, W. RASHAD ADDRESS REDACTED JENNA COUTURE ADDRESS REDACTED JENNIFER BAKER ADDRESS REDACTED JENNIFER CAUDILL 860 HOLLY LANE PETALUMA CA 94952 JENNIFER HENRY ADDRESS REDACTED JENNIFER JANACEK ADDRESS REDACTED JENNIFER PAYNE ADDRESS REDACTED JENNIFER ROBY ADDRESS REDACTED JENNIFER SEAGO ADDRESS REDACTED JENNIFER WEBB ADDRESS REDACTED JENNIFER YORK ADDRESS REDACTED JENNY MORRISON ADDRESS REDACTED JENTZSCH, MICHELLE ADDRESS REDACTED JERAMIAH RENFROW ADDRESS REDACTED JEREMY BROWN PHOTOGRAPHY 6750 HILLCREST PLAZA DR., SUITE 213 DALLAS TX 75230 JEREMY HILL ADDRESS REDACTED JEREMY KING ADDRESS REDACTED JEREMY UPCHURCH ADDRESS REDACTED JERNIGAN, JILL ADDRESS REDACTED JERRY THOMAS REMODELING LLC ARTIST'S TOUCH 135 WESTBROOK DRIVE SUNRISE BEACH MO 65079 JESSALYN WOOD ADDRESS REDACTED JESSE LOREDO ADDRESS REDACTED JESSE WHITE SECRETARY OF STATE (IL) DEPT OF BUSINESS SERVICES 501 S. 2ND STREET SPRINGFIELD IL 62756-5510 JESSICA ALEXANDER PHOTOGRAPHY 840 DICKSON STREET MARINA DEL REY CA 90292 JESSICA J ALEXANDER 840 DICKSON STREET MARINA DEL REY CA 90292 JESSICA KUENNE ADDRESS REDACTED JESSICA MILLER ADDRESS REDACTED JESSICA MONGRAIN ADDRESS REDACTED JESSICA PHILLIPS ADDRESS REDACTED JESSICA RUDD ADDRESS REDACTED JESSICA SATLOW ADDRESS REDACTED JESUS ANGUIANO ADDRESS REDACTED JETTCORP LIMITED RM 2206 TECHNOLOGY PLAZA 651 KINGS ROAD QUARRY BAY HONG KONG HK HONG KONG JFCO INDUSTRIAL LTD NO 18, ALLEY 7, LANE 195, YUNG FUNG TU CHENG DISTRICT TAIPEI CITY TAIWAN TW 23644 TAIWAN ROAD JG NORTH RALEIGH LLC 25425 CENTER RIDGE RD CLEVELAND OH 44145 JHILMIL EXPORTS AGRA ROAD (NEAR CHAMELI BAGH) FIROZABAD INDIA II 283203 INDIA JIANGMEN XINHUI FEIMA IMP&EXP CO. LTD. NO 30-113, DONGQING NORTH RD HUICHENG TOWN,XINHUI DIST,JIANGMEN GUANGDONG CH CHINA CITY JIANGSU BSD INDUSTRIAL CO. LTD NO 10 XINYUAN ROAD SHIZHUANG TOWN, FUNING, YANCHENG JIANGSU CHINA CH 224000 CHINA JIANGSU GUOTAI INTERNATIONAL GROUP WINSUN IMPORT AND EXPORT CO., LTD. RM 1201, 10-14/F GUOTAI BUILDING, RENMIN ZHANGJIAGANG JIANGSU CH CHINA
JIANGSU LIGHT INDUSTRIAL PRODUCTS IMP&EX NO 243 WEIYANG YANGZHOU JANGSU CHINA CH 225009 CHINA JIDE JABONERO ADDRESS REDACTED JIEFENT QUANZHOU GIFTS CO. LTD. HUINAN INDUSTRIAL ZONE QUANZHOU CHINA CH 362123 CHINA JIM BAILEY FURNITURE REPAIR 1125 S STATE STREET LOCKPORT IL 60441 JIM MCGINTY ADDRESS REDACTED JIMENEZ, ERIK ADDRESS REDACTED JIMENEZ, JOSE ADDRESS REDACTED JIMENEZ, SORANGEL ADDRESS REDACTED JIMENEZ, URIEL ADDRESS REDACTED JIN, DARREN ADDRESS REDACTED JIN, MEGAN ADDRESS REDACTED JINDELI HONG KONG COMPANY LTD. NO. 801 BLD B, XIJIAO PLAZA 9# LIUHUA RD. GUANGZHOU CH CHINA JINGLE METAL PRODUCTS CO. LTD. 12TH FLOOR, CHINA AEROSPACE CENTRE 143 HOI BUN ROAD KWUN TONG, KOWLOON CH HONG KONG JJ MARCS 333 WASHINGTON BLVD. STE 363 MARINA DEL REY CA 90292 JJT LOGISTICS INC. 1090 E. BELMONT STREET ONTARIO CA 91761 JLA ART 45875 NORTHPORT LOOP EAST FREMONT CA 94538 JLA HOME 45875 NORTHPORT LOOP EAST FREMONT CA 94538 JLT 225 WEST WACKER DRIVE, 5TH FLOOR CHICAGO IL 60606 JM HYDRAULICS, INC. 11628 SHELDON STREET SUN VALLEY CA 91352 JMA FELPOS SA RUA MANUEL SOUSA OLIVEIRA 691 S. MARTINHO DO CAMPO PORTUGAL PT 4796 906 PORTUGAL JOANNA MALDONADO ADDRESS REDACTED JOAQUIN MORENO ADDRESS REDACTED JOCELYN BRAVO ADDRESS REDACTED
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Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY JODI BANALES ADDRESS REDACTED JOE, DARRYL ADDRESS REDACTED JOEL IRIZARRY ADDRESS REDACTED JOERN, EMILY ADDRESS REDACTED JOHANNE VINCENT ADDRESS REDACTED JOHN GILMORE ADDRESS REDACTED JOHN HANCOCK USA PO BOX 894109 LOS ANGELES CA 90189-4109 JOHN MENDOZA JR ADDRESS REDACTED JOHN WASHINGTON ADDRESS REDACTED JOHNDRO, CORIE ADDRESS REDACTED JOHNJAY AND RICH CARE FOR KIDS FNDTION ATTN: KIRSTEN JOHNSON & BILL RYAN 4686 EAST VAN BUREN ST. #300 PHOENIX AZ 85008 JOHNSON CONTROLS FIRE PROTECTION LP DEPT. CH 10320 PALATINE IL 60055-0320 JOHNSON CONTROLS SECURITY SOLUTIONS LLC PO BOX 371967 PITTSBURGH PA 15250-7967 JOHNSON, ALEXANDER ADDRESS REDACTED JOHNSON, ALLISON ADDRESS REDACTED JOHNSON, ANNA ADDRESS REDACTED JOHNSON, AYANNA ADDRESS REDACTED JOHNSON, CHRISTINE ADDRESS REDACTED JOHNSON, COREY ADDRESS REDACTED JOHNSON, DANIELLE ADDRESS REDACTED JOHNSON, DARNELLA ADDRESS REDACTED JOHNSON, DESIREE ADDRESS REDACTED JOHNSON, FELICIA ADDRESS REDACTED JOHNSON, JAZYMN ADDRESS REDACTED JOHNSON, KARLA ADDRESS REDACTED JOHNSON, KYEASIA ADDRESS REDACTED JOHNSON, MARGRET ADDRESS REDACTED JOHNSON, RACQUEL ADDRESS REDACTED JOHNSON, SHELIA ADDRESS REDACTED JOHNSON, TYLER ADDRESS REDACTED JOHNSON, XAVIER ADDRESS REDACTED JOINES, CHELSEA ADDRESS REDACTED JOLIVETTE, JACOB ADDRESS REDACTED JOLLY TONE ENTERPRISE CO. LTD. NO 12, LN 248, XIXIAN 1ST TAINAN TAIWAN TW 70061 TAIWAN JONATHAN ALVAREZ ADDRESS REDACTED JONATHAN HITE ADDRESS REDACTED JONATHAN LOUIS INTERNATIONAL FBO JONATHAN LOUIS INTERNATIONAL PO BOX 1036 CHARLOTTE NC 28201-1036 JONATHAN LUCAS ADDRESS REDACTED JONATHAN SALDIVAR ADDRESS REDACTED JONATHON CROWELL ADDRESS REDACTED JONELLE CONTRERAS ADDRESS REDACTED JONES JR, MICHAEL ADDRESS REDACTED JONES, AMY ADDRESS REDACTED JONES, ANDREA ADDRESS REDACTED JONES, BRANDICE ADDRESS REDACTED JONES, BRITTIANY ADDRESS REDACTED JONES, CATHY ADDRESS REDACTED JONES, DARREN ADDRESS REDACTED JONES, DESMOND ADDRESS REDACTED JONES, DYONNA ADDRESS REDACTED JONES, ERNEST ADDRESS REDACTED JONES, GEORGE ADDRESS REDACTED JONES, JOHNATHAN ADDRESS REDACTED JONES, KATHRYN ADDRESS REDACTED JONES, KEVIN ADDRESS REDACTED JONES, LYNDSEY ADDRESS REDACTED JONES, RACHAD ADDRESS REDACTED JONES, REGINALD ADDRESS REDACTED JONES, RENISHA ADDRESS REDACTED JONES, TERRON ADDRESS REDACTED JONES, VALARIE ADDRESS REDACTED JORDAN, ERIN ADDRESS REDACTED JORDAN, KYLE ADDRESS REDACTED JORDAN, LATASHA ADDRESS REDACTED JORDANAH INC. 5318 E. 2ND ST. #361 LONG BEACH CA 90803 JORGE MENDOZA JR. ADDRESS REDACTED JORGE RIVERO ADDRESS REDACTED JORGENSON, MONIKA ADDRESS REDACTED JOSE GALVAN ADDRESS REDACTED JOSE GONZALEZ ADDRESS REDACTED JOSE PONCE ADDRESS REDACTED JOSE RANGEL ADDRESS REDACTED JOSE SANCHEZ SANTOS 810 E 65TH STREET INGLEWOOD CA 90302
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Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY JOSEF KLEIN 1244 SIXTH ST. SANTA MONICA CA 90401 JOSEPH L ZEIDEN FAMILY 2012 IRREV TRUST ADDRESS REDACTED JOSEPH MORIN ADDRESS REDACTED JOSEPH ZEIDEN ADDRESS REDACTED JOSH BERNSTEIN ADDRESS REDACTED JOSHUA BERNSTEIN ADDRESS REDACTED JOSHUA DEWAR ADDRESS REDACTED JOSHUA FRYE ADDRESS REDACTED JOSHUA MARTINEZ ADDRESS REDACTED JOSHUA WOOD ADDRESS REDACTED JOYA, LETICIA ADDRESS REDACTED JOYNER, VERONICA ADDRESS REDACTED JP MORGAN CHASE BANK 300 SOUTH GRAND AVENUE FLOOR 3 LOS ANGELES CA 90071-3109 JP MORGAN CHASE BANK 300 SOUTH GRAND AVENUE FLOOR 3 LOS ANGELES CA 90071-3109 JRA HHF VENTURE LLC THE SHOPS AT PEMBROKE GARDENS DEPT 781885 PO BOX 78000 DETROIT MI 48278-1885 JS ELECTRIC CO. 5405 CLOVERVALE CIRCLE LITTLETON CO 80130 JUAN DAVID RUIZ ADDRESS REDACTED JUAN HERNANDEZ ADDRESS REDACTED JUAN, PATRICIA ADDRESS REDACTED JUANA SANCHEZ 510 E PLEASANT STREET #5 LONG BEACH CA 90805 JUARES, HERMAN ADDRESS REDACTED JUAREZ, BRYAN ADDRESS REDACTED JUBB, MADDALENA ADDRESS REDACTED JUBILEE - A DIV OF SEASCAPE LAMPS INC. PO BOX 810 FREEDOM CA 95019 JUDD REFINISHING 25 CLIFF WAY DEDHAM MA 02026 JUDGE, JACQUELINE ADDRESS REDACTED JUDICATE WEST C/O ARENT FOX ATTN: J. MAKIN, ESQ 555 W 5TH STREET LOS ANGELES CA 90013 JUDY GRIPENSTRAW ADDRESS REDACTED JULES AND ASSOCIATES INC. PO BOX 5524 HICKSVILLE NY 11802-5524 JULIA GRIPENSTRAW 1414 KINSPORT LANE SAN JOSE CA 95120 JULIAN DILLARD ADDRESS REDACTED JULIANA MORALES ADDRESS REDACTED JULIE BROGDEN ADDRESS REDACTED JULIE FONG ADDRESS REDACTED JULIO ORTIZ ADDRESS REDACTED JULIO TAMAYO ADDRESS REDACTED JUNCKERS HARDWOOD INC. 270 LAFAYETTE STE #1200 NEW YORK NY 10012 JUNCO, YULISSA ADDRESS REDACTED JUNG, TABETHA ADDRESS REDACTED JURADO, CESAR ADDRESS REDACTED JUST CATERING TOW INC. 1485 FRANKLIN ST SANTA CLARA CA 95050 JUSTBUY (QUANZHOU) CO. LTD. ROOM 301, BLOCK 5, AREA 4, EAST STREET QUANZHOU, FUJIAN CH CHINA JUSTIN CAMI ADDRESS REDACTED JUSTIN CHOE ADDRESS REDACTED JUSTIN LAM ADDRESS REDACTED JUSTIN ORTEGA ADDRESS REDACTED JUSTIN SEXTON ADDRESS REDACTED JUSTIN WILLIAMS ADDRESS REDACTED JUSTIS BRACKEN 16815 GLEDHILL STREET NORTHRIDGE CA 91343 K&L FINANCIAL INC. PO BOX 7070 DEERFIELD IL 60015-7070 K&S AIR CONDITIONING INC. 143 E. MEATS AVENUE ORANGE CA 92865-3309 K.K.W. TRUCKING INC. PO BOX 2960 POMONA CA 91769-2960 KAAHAAINA, MATTHEW ADDRESS REDACTED KAALI DISTRIBUTING CO. 7837 DEERING AVENUE CANOGA PARK CA 91304 KADIJA JAH, HAJAH ADDRESS REDACTED KAHN, SALMAN ADDRESS REDACTED KAHOOTZ LLC 772 AIRPORT BLVD. STE 1 ANN ARBOR MI 48108 KAINER, LORRAINE R. ADDRESS REDACTED KAITLIN RICHARDS ADDRESS REDACTED KALANTARY, TINA ADDRESS REDACTED KALEEN RUGS INC. 1013 BONNY OAKS DRIVE DALTON GA 30721 KALIM INC. INSUNG B/D #344, GWANGJIANG-DONG GWANGJIN-KU SEOUL KOREA KO 143-811 KOREA KALIN SCOTT ADDRESS REDACTED KALLEY, DIANE ADDRESS REDACTED KALMARK CONSTRUCTION SERVICES 10637 ROSELLE STREET STE D SAN DIEGO CA 92121 KALSI, DASHMEET ADDRESS REDACTED KAMILAH NOLON ADDRESS REDACTED KAMINS, DILLON ADDRESS REDACTED KANG, UNJOO ADDRESS REDACTED KANODIA GLOBAL PRIVATE LTD B-14/2, OKHLA INDUSTRIAL AREA PHASE -II NEW DELHI INDIA II 110 020 INDIA KANODIA HOSIERY MILLS (P) LTD. B-14/2,OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI INDIA II 110020 INDIA KANSAS CITY POWER & LIGHT CO./219330 PO BOX 219330 KANSAS CITY MO 64121-9330 KANSAS DEPT OF REVENUE 915 SW HARRISON ST. TOPEKA KS 66625-5000
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 50 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY KANSAS DEPT OF REVENUE 120 SE 10TH AVE TOPEKA KS 66612 KANSAS GAS SERVICE PO BOX 219046 KANSAS CITY MO 64121-9046 KANSAS OFFICE OF THE ATTORNEY GENERAL 120 SW 10TH AVE 2ND FLOOR TOPEKA KS 66612 KANSAS SECRETARY OF STATE MEMORIAL HALL, 1ST FLOOR 120 S.W. 10TH AVENUE TOPEKA KS 66612-1594 KAPANY DECO MADHAN ROAD, DHANUPURA MORADABAD INDIA II 244102 INDIA KAPPA ARTS MANUFACTURING BARANGAY TUMAWAY BATANGAS PHILIPPINES PH PHILIPPINES KARA CUELLAR ADDRESS REDACTED KARA SMITH ADDRESS REDACTED KAREN DEDIONISIO ADDRESS REDACTED KAREN FOUTS ADDRESS REDACTED KAREN LANGSAM ADDRESS REDACTED KAREN SCHILFFARTH ADDRESS REDACTED KAREN SHORT ADDRESS REDACTED KARENE MADSEN ADDRESS REDACTED KARIN COLE 19 BRIDGE ROAD LARKSPUR CA 94939 KARIN YOUNG ADDRESS REDACTED KARL ARMSTRONG ADDRESS REDACTED KASTNER, MICHAEL ADDRESS REDACTED KATARZYNA STANKIEWICZ ADDRESS REDACTED KATELYN NOYES ADDRESS REDACTED KATHERINE HARPER ADDRESS REDACTED KATHERINE JOHNSTON ADDRESS REDACTED KATHERINE TAYLOR ADDRESS REDACTED KATHLEEN FERN ADDRESS REDACTED KATHLEEN HEATLEY ADDRESS REDACTED KATHRYN JOHNSON ADDRESS REDACTED KATIA SNIPES ADDRESS REDACTED KATRINA TROUP ADDRESS REDACTED KATRINA TURLEY ADDRESS REDACTED KATU C/O KBOI 2153 NE SANDY BLVD. PORTLAND OR 97232 KATY BLINDS AND SHUTTERS 6819 HIGHWAY BLVD. STE 680 KATY TX 77494 KATY CONNELL ADDRESS REDACTED KATY REED ADDRESS REDACTED KAUER, RONALD ADDRESS REDACTED KAUTZ, TORI ADDRESS REDACTED KAY FARR ADDRESS REDACTED KAYLA BROCK ADDRESS REDACTED KAYLA MURAHASHI ADDRESS REDACTED KAYLYN RIGGS ADDRESS REDACTED KAYTE FRENCH ADDRESS REDACTED KD KNOX STREET VILLAGE HOLDCO PO BOX 674223 DALLAS TX 75267-4223 KD KNOX STREET VILLAGE HOLDCO 1209 ORANGE STREET CORPORATION TRUST CENTER WILMINGTON DE 19801 KEANGELA TAYLOR HILL ADDRESS REDACTED KEARNS, CHRISTINA ADDRESS REDACTED KEE TAT METAL MANUFACTORY LIMITED UNIT H, 19/F REASON GROUP TOWER 403-413 CASTLE PEAK ROAD KWAI CHUNG NEW TERR HK HONG KONG KEELER, TODD ADDRESS REDACTED KEEN, SARAH ADDRESS REDACTED KEIFER, DAVID ADDRESS REDACTED KEIGLEY, SHANNON ADDRESS REDACTED KEITH WYLIE ADDRESS REDACTED KELLER CHARLES 2413-27 FEDERAL STREET PHILADELPHIA PA 19146-2495 KELLER INTERIOR'S INC. 1690 ENTERPRISE WAY STE E MARIETTA GA 30067 KELLER, ANDREA ADDRESS REDACTED KELLER, EMILY ADDRESS REDACTED KELLEY KOWALSKI ADDRESS REDACTED KELLY KOLODZIEJCZAK ADDRESS REDACTED KELLY MASON ADDRESS REDACTED KELLY MCCALLISTER ADDRESS REDACTED KELLY SCOTT ADDRESS REDACTED KELLY, MARCUS ADDRESS REDACTED KELLY, MARGARET ADDRESS REDACTED KELLY, SHONTE ADDRESS REDACTED KELSEY ELLIOTT ADDRESS REDACTED KELSEY GRIPENSTRAW 1414 KINSPORT LANE SAN JOSE CA 95120 KELSEY PETERSON ADDRESS REDACTED KEMYS INDUSTRIAL LIMITED 10/F BLOCK 9 HECHANG PARK NO 28 LONGWANG RD, LUJANG DISTRICT HEFEI, ANHUI CHINA CH 230000 CHINA KEMYS INDUSTRIAL LIMITED 10/F BLOCK 9 HECHANG PAR NO 28 LONGWANG RD HEFEI ANHUI 230000 CHINA KENDRA CROWE ADDRESS REDACTED KENNEDY, KEVIN ADDRESS REDACTED KENNER, AMRTA C. ADDRESS REDACTED KENNETH KIMURA ADDRESS REDACTED KENNETH LEE ADDRESS REDACTED KENNETH THOMPSON ADDRESS REDACTED
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Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY KENNETH WINGARD INC. 70 POTOMAC STREET SAN FRANCISCO CA 94117 KENNING, BRANDON ADDRESS REDACTED KENNY BURGER ADDRESS REDACTED KENOSI, MOTLAFELA ADDRESS REDACTED KENROY HOME PO BOX 25035 BRADENTON FL 34206 KEN'S FURNITURE REPAIR LLC 705 S FOREST LANE BELMONT NC 28012 KENT OWENS ADDRESS REDACTED KENTUCKY DEPT OF REVENUE PO BOX 856910 LOUISVILLE KY 40285-6910 KENTUCKY DEPT OF REVENUE 501 HIGH ST FRANKFORT KY 40601 KENTUCKY OFFICE OF THE ATTORNEY GENERAL 700 CAPITOL AVENUE SUITE 118 FRANKFORT KY 40601-3449 KENWOOD COLLECTION ATTN: VP LEGAL SERVICES PECO REAL ESTATE PARTNERS LLC 5905 E. GALBRAITH R SUITE 1000 CINCINNATI OH 45236 KENWOOD COLLECTION ATTN: VP DEVELOPMENT PECO REAL ESTATE PARTNERS LLC 5905 E. GALBRAITH R SUITE 1000 CINCINNATI OH 45236 KENWOOD COLLECTION RETAIL PO BOX 645165 CINCINNATI OH 45264-5165 KEREM OZKAY ADDRESS REDACTED KERES, ANNETTE L. ADDRESS REDACTED KERES, MARGAUX ADDRESS REDACTED KERKVOORDE, LESLIE ADDRESS REDACTED KERN, TITHINA ADDRESS REDACTED KERR FLOORS INC. 21531 SURVEYOR CIRCLE HUNTINGTON BH CA 92646 KERR, MARTIN ADDRESS REDACTED KERRO, BERNADETTE ADDRESS REDACTED KERRY BECK ADDRESS REDACTED KESHAVARZ, SAMA ADDRESS REDACTED KESLER, KAYLA ADDRESS REDACTED KESSLER, HANNAH ADDRESS REDACTED KETER ENVIRONMENTAL SERVICES INC PO BOX 417468 BOSTON MA 02241-7468 KETER ENVIRONMENTAL SERVICES INC. PO BOX 417468 BOSTON MA 02241-7468 KEUROGHLIAN, TALEEN ADDRESS REDACTED KEUSS, ELAINA ADDRESS REDACTED KEVIN BENNETT ADDRESS REDACTED KEVIN JENNINGS C/O TOP FLIGHT TACOS 1054 MEADOWBROOK AVENUE LOS ANGELES CA 90019 KEVIN JONES ADDRESS REDACTED KEVIN KENNEDY ADDRESS REDACTED KEVIN NOLEN ADDRESS REDACTED KEVIN POST ADDRESS REDACTED KEVIN THAI ADDRESS REDACTED KEVIN WALLACE ADDRESS REDACTED KEVIN WEBSTER ADDRESS REDACTED KEY TRADE INTERNATIONAL LTD. 10/F, UNIVERSAL INDU. BLDG 62 SHA TSUI ROAD TSUEN WAN HK HONG KONG KEYBANK NATIONAL ASSOCIATION JOSHUA MAYERS 127 PUBLIC SQUARE CLEVELAND OH 44114 KEYBANK NATIONAL ASSOCIATION, AS AGENT C/O JONES DAY ATTENTION: RACHEL L. RAWSON, ESQ. 901 LAKESIDE AVENUE CLEVELAND OH 44114 KEYBANK NATIONAL ASSOCIATION, AS AGENT ATTENTION: JEFFREY KALINOWSKI 127 PUBLIC SQUARE CLEVELAND OH 44114 KEYBANK REAL ESTATE CAPITAL JOHN HYLAND 800 SUPERIOR AVE, 6TH FL CLEVELAND OH 44114 KGN GLOSSY EXPORTS 206 BADA SHAH SARA RETI STREET MORABABAD UP INDIA II 244001 INDIA KH PLUSH CO. LTD. 88/1 MOO 1 SUKPRAYOON RD MARBPONG, PHANTHONG CHONBURI THAILAND TH 20160 THAILAND KHAMEDOOST, MITRA ADDRESS REDACTED KHAMENEYAN, MELIKA ADDRESS REDACTED KHAN, NIAH ADDRESS REDACTED KHAN, SADIA ADDRESS REDACTED KHIN, SULAY ADDRESS REDACTED KHOLOUSI, FARNAZ ADDRESS REDACTED KHWAJA, SALIA ADDRESS REDACTED KIERLAND GREENWAY LLC KIERLAND COMMONS PO BOX 31001-2151 PASADENA CA 91110-2151 KIERLAND GREENWAY LLC 15205 N. KIERLAND, SUITE 150 SCOTTSDALE AZ 85254 KIESLING, AMANDA ADDRESS REDACTED KIKKERLAND DESIGN INC. C/O JP MORGAN CHASE-LOCKBOX SVC PO BOX 30892 NEW YORK NY 10087-0892 KIM BARTON ADDRESS REDACTED KIM, ALISON ADDRESS REDACTED KIM, SARAH ADDRESS REDACTED KIM, SHIN HO ADDRESS REDACTED KIMBERLEE WARE ADDRESS REDACTED KIMBERLY A. LAUX 4719 PALM AVENUE LA MESA CA 91941 KIMBERLY CHAMBERS ADDRESS REDACTED KIMBERLY DUEY ADDRESS REDACTED KIMBERLY REYNOLDS ADDRESS REDACTED KIMBERLY TORGERSON ADDRESS REDACTED KIMBLE, LEILANI ADDRESS REDACTED KIMURA, KENNETH ADDRESS REDACTED KINDLE, DOYLE ADDRESS REDACTED KING COUNTY TREASURER 500 4TH AVENUE #600 SEATTLE WA 98104-2340 KING, EBONIE ADDRESS REDACTED KING, JACOB ADDRESS REDACTED KING, JEREMY D. ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 52 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY KING, JOHN ADDRESS REDACTED KING, JOI ADDRESS REDACTED KINGART ARTS AND CRAFTS LTD FUZHOU NO 6 CHANGSHENG RD, CHANGAN TINGJIANG, MAWEIM, FUZHOU FUJIAN CHINA CH 350016 CHINA INVESTMENT KINGS EXPRESS LA INC. 23052-H ALICIA PKWY #426 MISSION VIEJO CA 92692 KINGSLEY, MATTHEW ADDRESS REDACTED KINGSUN ENT DEV CO LTD 25/F, CEC INFORMATION BUILDING XINWEN ROAD SHENZHEN, GUANGDONG CH P.R. CHINA CHINA KINSAY ZITO ADDRESS REDACTED KIOM MARASCHIELLO ADDRESS REDACTED KIRK, AKELA ADDRESS REDACTED KIRKLAND & ELLIS LLP 333 SOUTH HOPE STREET LOS ANGELES CA 90071 KIRKLAND, DIONY ADDRESS REDACTED KISHORIJI EXIM PVT LTD NIRYAT NAGAR DELHI ROAD MORADABAD UP INDIA II 244001 INDIA KISHORIJI EXPORTS OPP SPRING FIELD COLLEGE DELHI ROAD MORADABAD INDIA II 244001 INDIA KITSON WOOD ADDRESS REDACTED KJ DESIGNS AND CONSULTING LLC 9 WESTON AVENUE FOXBORO MA 02035 KLAUSSNER FURNITURE INDUSTRIES INC. PO BOX 1036 CHARLOTTE NC 28201-1036 KLEHR HARRISON HARVEY BRANZBURG LLP 919 N MARKET STREET, STE 1000 WILMINGTON DE 19801 KLEMM, LASANDRA ADDRESS REDACTED KLEPAC, ZACHARY ADDRESS REDACTED KMC CLEANERS & RESTORATION 676 BOCKMAN ROAD, UNIT A SAN LORENZO CA 94580 KMON, ASHLEY ADDRESS REDACTED KMS CONSULTING LLC 872 41ST STREET EMERYVILLE CA 94608 KNIGHT TRANSPORTATION SERVICES INC. 2960 E. VICTORIA STREET EAST RANCHO DOMINGUE CA 90221 KNOBLER INERNATIONAL C/O A/R FUNDING PO BOX 16253 GREENVILLE SC 29606 KNOCK KNOCK 6080 CENTER DRIVE #500 LOS ANGELES CA 90045 KNOWLTON, TREVOR ADDRESS REDACTED KNOX ST VILLAGE HOLDINGS 8201 PRESTON RD, STE 300 DALLAS TX 75225 KNOX STREET VILLAGE INC. PO BOX 974442 DALLAS TX 75397 KNUD NIELSEN COMPANY INC. ATTN: ACCTS RECEIVABLE PO BOX 746 EVERGREEN AL 36401 KODIA (HONG KONG) INDUSTRIAL LTD. 4/F, TAKAD CENTRE 135 WAI YIP STREET KWUN TONG, KOWLOON HK HONG KONG KOKKINOS, CHRISTINE ADDRESS REDACTED KOKONAS, VICTORIA ADDRESS REDACTED KOLA, FIORELA ADDRESS REDACTED KOLAFA, AUSTIN ADDRESS REDACTED KOLINOFSKY, KRISTIN ADDRESS REDACTED KONTOMICHALOS, PATRICIA ADDRESS REDACTED KOPECKI, AARON ADDRESS REDACTED KOPPLE & KLINGER LLP WESTWOOD PLACE 10866 WILSHIRE BLVD. STE. #1500 LOS ANGELES CA 90024-4357 KOTOBUKI PO BOX 987 320 VICTORY AVENUE S. SAN FRANCISCO CA 94083-0987 KOUNT INC 917 S. LUSK STREET STE 300 BOISE ID 83706 KOVACS, JACKIE ADDRESS REDACTED KOVATS, JULIE ADDRESS REDACTED KRAFT, CARSON ADDRESS REDACTED KRATTIGER, JAZMIN ADDRESS REDACTED KRAUSE, ALLISON ADDRESS REDACTED KRAUSE, EMILY ADDRESS REDACTED KRAVITZ INC. ATTN: ACCOUNTING DEPT. 16030 VENTURA BLVD STE 200 ENCINO CA 91436-3017 KRAZY RESULTS LLC. 359 LINCOLN DRIVE VENTURA CA 93001 KRISTA MONROE-WILSON ADDRESS REDACTED KRISTEN FOLIO ADDRESS REDACTED KRISTEN GALL ADDRESS REDACTED KRISTEN STEPHENS ADDRESS REDACTED KRISTEN TAIBL ADDRESS REDACTED KRISTIN BANTA EVENTS INC. 3586 BERRY DRIVE STUDIO CITY CA 91604 KRISTIN OLMOS KRISTIN ALTHEA PHOTOGRAPHY 2708 NW 52ND COURT TAMARAC FL 33309 KRISTIN PEBLER ADDRESS REDACTED KROGER CHECK RECOVERY CENTER PO BOX 30650 SALT LAKE CITY UT 84130-0650 KRONES, SUSANNE ADDRESS REDACTED KRUEGER, ADRIAN ADDRESS REDACTED KRUMBS CAKES 1344 SOUTH 49TH STREET RICHMOND CA 94804 KUAN PHOTOGRAPHY 2031 NW 96 TER UNIT B PEMBROKE PINES FL 33024 KUBICKI DRAPER CITY NATIONAL BANK 25 WEST FLAGLER ST., PH MIAMI FL 33130-1718 KUCERA, EVANTHIA ADDRESS REDACTED KUENNE, JESSICA ADDRESS REDACTED KUKA (HK) TRAD CO. LIMITED ROOM 06 13A/F SOUTH TOWER WORLD FINANCE CENTRE HARBOUR CITY HONG KONG KUM SUNG TRADING (HK) CO. LTD. ROOM 2A, BAMBOOS CENTRE 52 HUNG TO ROAD KWUN TONG, KOWLOON CH HONG KONG KUMAR INTERNATIONAL LAKRI FAZALPUR MINI BYPASS MORADABAD UP 244001 INDIA KUNSHAN INSUNG APPAREL CO. LTD. NO 111 INSUNG ROAD, SHIPU DISTRICT QIANDENG TOWN KUNSHAN CITY JIANGSU CH CHINA KUREDJIAN, DANIEL ADDRESS REDACTED KWARTENG, GABRIEL ADDRESS REDACTED KYLE AND KIMBERLY NICHOLS 5CENTPHOTOGRAPHY 4826 S. FAIRFAX VILLAGE CIR SPRING TX 77373 KYLE BLEVINS ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 53 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY L & I ELEVATOR SECTION L & I ELEVATOR SECTION PO BOX 44480 OLYMPIA WA 98504-4480 L AND L PACKAGING 6160 N. HOLLYWOOD BLVD. #104 LAS VEGAS NV 89115 L&P FINANCIAL SERVICES CO. NATIONS BANK ATLANTA GA 30384-8747 L.A. COUNTY AGRICULTURE COMMISSION COMM./WTS. & MEAS. PO BOX 512399 LOS ANGELES CA 90051-0399 L.A. MUNICIPAL COURT 1633 PURDUE AVE. # 102 WEST LOS ANGELES CA 90025 L.A. MUNICIPAL SERVICES PO BOX 10324 VAN NUYS CA 91410-0324 L.F. JENNINGS INC. 407 N. WASHINGTON STREET FALLS CHURCH VA 22046 LA CANTERA SPECIALTY RETAIL L.P. SDS-12-2532 MINNEAPOLIS MN 55486-2532 LA CANTERA SPECIALTY RETAIL, LP LAW/LEASE ADMINISTRATION DEPARTMENT C/O THE SHOPS AT LA CANTERA PHASE II 110 N WACKER DR. CHICAGO IL 60606
LA COUNTY SHERIFF'S DEPT PO BOX 843580 LOS ANGELES CA 90084-3580 LA SANDRA KLEMM ADDRESS REDACTED LABOR READY INC. PO BOX 31001-0257 PASADENA CA 91110-0257 LACAYO, LISSETTE ADDRESS REDACTED LACHICA, RACHAEL ADDRESS REDACTED LACY COOK ADDRESS REDACTED LADD MALLARD ADDRESS REDACTED LAHLOUH INC. DEPT 33016 PO BOX 39000 SAN FRANCISCO CA 84139-3016 LAKE, MYA ADDRESS REDACTED LAKE, NICOLE ADDRESS REDACTED LAKESIDE SHOPPING CENTER ATTN: PRESIDENT 370 SEVENTH AVE SUITE 618 NEW YORK NY 10001 LAKESIDE SHOPPING CENTER ATTN: GENERAL MANAGER 3301 VETERANS BLVD SUITE 209 MATAIRIE LA 70002 LAKEVIEW CONSTRUCTION INC. 10505 CORPORATE DRIVE STE 200 PLEASANT PRAIRIE WI 53158 LAKHANI, HANIFA ADDRESS REDACTED LAKSHIMI HANDICRAFTS 37B UDYOG VIHAR PHASE VI HARYANA GURGAON INDIA II 122001 INDIA LAM, CAMERON ADDRESS REDACTED LAM, JUSTIN ADDRESS REDACTED LAMEIRINHO INDUSTRIA TEXTIL SA AP3007 PEVIDEM GUIMARAES PORTUGAL PT 4836-852 PORTUGAL LAND ROVER FINANCIAL GROUP C/O CHASE PO BOX 78074 PHOENIX AZ 85062-8074 LANDRY, WHITNEY ADDRESS REDACTED LANDSBERG CO. PO BOX 101144 PASADENA CA 91189-1144 LANDSBERG CO. 1388 SAN MATEO AVENUE SOUTH SAN FRANCISCO CA 94080 LANDSTAR LOGISTICS PO BOX 784302 PHILADELPHIA PA 19178-4302 LANDSTAR RANGER INC. PO BOX 784293 PHILADELPHIA PA 19178-4293 LANER, SHANELL ADDRESS REDACTED LANGDON, VICTORIA ADDRESS REDACTED LANGSAM, KAREN ADDRESS REDACTED LANHAM, LORI ADDRESS REDACTED LANIER, JOHN ADDRESS REDACTED LANKFORD, LISA ADDRESS REDACTED LANTELLIGENCE INC. 629 2ND STEET ENCINITAS CA 92024-3507 LANTZ, TIFFANI ADDRESS REDACTED LAOSEBIKAN, CAMILLE ADDRESS REDACTED LAP, SHANNON ADDRESS REDACTED LARISSA CONNORS ADDRESS REDACTED LARKIN, ALEXIS ADDRESS REDACTED LARRIMORE, GRACE ADDRESS REDACTED LARRY S. DAVIS P.A. 1926 HARRISON STREET HOLLYWOOD FL 33020 LARRY'S MOBILE FURNITURE SERVICE 159 HAGUE COURT SPRING HILL FL 34606 LARSON JUHL PO BOX 102431 ATLANTA GA 30368-2431 LARSON, ANGELICA ADDRESS REDACTED LARSON, LACEY ADDRESS REDACTED LASCH, BELINDA ADDRESS REDACTED LASERCRAFT INC. ATTN: A/R 27 RED ROCK WAY SAN RAFAEL CA 94903 LATASHA JORDAN ADDRESS REDACTED LATEKA MONK ADDRESS REDACTED LATHAM, LESLIE ADDRESS REDACTED LATIMORE, JEREMIAH ADDRESS REDACTED LATINO, ANGELA ADDRESS REDACTED LAU, TANDY ADDRESS REDACTED LAURA BEHRENS ADDRESS REDACTED LAURA GAINOR ADDRESS REDACTED LAURA HERNANDEZ ADDRESS REDACTED LAURA MONTENEGRO ADDRESS REDACTED LAURA SMITH ADDRESS REDACTED LAUREN FRIEDLANDER ADDRESS REDACTED LAUREN MUELLER ADDRESS REDACTED LAUREN ROMM ADDRESS REDACTED LAUREN-SPENCER LTD. SHING YIP INDUSTRIAL BLDG 19-21 SHING YIP RD, FL 1 #12 KWUN TONG KOWLOON HK HONG KONG LAURIE HIGGINS ADDRESS REDACTED LAUX, KIMBERLY A. ADDRESS REDACTED LAVERDE, GABRIELA ADDRESS REDACTED LAVIHEX CO. LTD. 235 AN DUONG VUONG STR MY AN WARD, NGU HANH SON DISTRICT DA NANG VIETNAM VN 5900 VIETNAM
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 54 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY LAVIN, ALEXANDR ADDRESS REDACTED LAW OFFICES OF DAVID A. BAIN LLC 1050 POROMENADE II 1230 PEACHTREE STREET, NE ATLANTA GA 30309 LAW OFFICES OF FRANKLIN PELLETIER &ASSOC 5959 TOPANGA CYN BLVD. #305 WOODLAND HILLS CA 91367 LAWANDA JACKSON ADDRESS REDACTED LAWRENCE J. CARDENAS ADDRESS REDACTED LAWRENCE, NICOLE ADDRESS REDACTED LAWSON, NATALIE ADDRESS REDACTED LAWSON, ROBERT W. ADDRESS REDACTED LAWYERS FOR JUSTICE PC C/O ARENT FOX - DONNA MO 555 WEST FIFTH ST. 48TH FL LOS ANGELES CA 90013 LAYTON, MICAH ADDRESS REDACTED LAZAR INDUSTRIES PO BOX 515095 LOS ANGELES CA 90051-5095 LAZARD MIDDLE MARKET LLC ATTN: JOANNE ARCHER 600 5TH AVENUE NEW YORK NY 10020 LCFRE SUGAR LAND TOWN SQUARE LLC P.O. 842262 DALLAS TX 75284-2262 LE CROISSANT CATERING 1578 SOUTH 300 WEST SALT LAKE CITY UT 84115 LEACH, KORIE ADDRESS REDACTED LEAH MANN ADDRESS REDACTED LEATHER REPAIR SPECIALIST 1233B MCGAVOCK PARK NASHVILLE TN 37216 LEAVITT, SYDNE ADDRESS REDACTED LEAWOOD POLICE DEPARTMENT LEAWOOD POLICE DEPARTMENT 9617 LEE BLVD. LEAWOOD KS 66206 LEBRETON, SAMANTHA ADDRESS REDACTED LEDEZMA, ELIAZAR ADDRESS REDACTED LEE JR, DAVID ADDRESS REDACTED LEE KLAWANS 4032 S. MAPLEWOOD CHICAGO IL 60632 LEE, ALEXANDRA ADDRESS REDACTED LEE, KENNETH ADDRESS REDACTED LEE, MONICA ADDRESS REDACTED LEE, SARIAH ADDRESS REDACTED LEE, SILKEN ADDRESS REDACTED LEE, ZAKIAH ADDRESS REDACTED LEES, CONSTANCE ADDRESS REDACTED LEFLORE, SHACORI ADDRESS REDACTED LEFTBANK ART 14821 ARTESIA BLVD. LA MIRADA CA 90638 LEFTBANK ART 14821 ARTESIA BLVD. LA MIRADA CA 90638 LEGACY VILLAGE INVESTORS LLC PO BOX 635159 CINCINNATI OH 45263-5159 LEGASPI, MADISON ADDRESS REDACTED LEIGH FANNIN ADDRESS REDACTED LEILANI KIMBLE ADDRESS REDACTED LEMUS, ELIZABETH ADDRESS REDACTED LENA FISHER ADDRESS REDACTED LENO, MARIAH ADDRESS REDACTED LEON, DAVID ADDRESS REDACTED LEON, GABRIELA ADDRESS REDACTED LEOPOLDO PADILLA ADDRESS REDACTED LESLIE ALBANESE ADDRESS REDACTED LETA, CHRISTOPHER ADDRESS REDACTED LEUKEMIA & LYMPHOMA SOCIETY 1311 MAMARONECK AVE STE 310 WHITE PLAINS NY 10605 LEVI, SUSAN ADDRESS REDACTED LEVINE, JAMES ADDRESS REDACTED LEVINE, JASON ADDRESS REDACTED LEVINSOHN TEXTILE CO INC. 230 FIFTH AVENUE STE 1510 NEW YORK NY 10001 LEWIS, ADRIENNE ADDRESS REDACTED LEWIS, CLARENCE ADDRESS REDACTED LEWIS, DARON ADDRESS REDACTED LEWIS, JESSICA ADDRESS REDACTED LEWIS, KIMBERLY ADDRESS REDACTED LEWIS, SHAWNA ADDRESS REDACTED LEWIS, SONIA ADDRESS REDACTED LEWIS, VALLETTA ADDRESS REDACTED LF HOME LIMITED 1/F HK SPINNERS IND BLDG PHS 1 & 11 800 CHEUNG SHA WAN RD KOWLOON, HONG KONG CH CHINA HONG KONG LG&E - LOUISVILLE GAS & ELECTRIC PO BOX 9001960 @ LG&E ENERGY LOUISVILLE KY 40290 LIAM ZEIDEN ADDRESS REDACTED LIANG, JUN ADDRESS REDACTED LIAONING AROMA INTERNATIONAL TRADE CO. NO. 11 JIA, FUXINSANJIE HEPING DISTRICT SHENYANG CH CHINA LIAONING HONGSHENGXIN TRADING CO LTD JINHAO BUILDING ROOM 2-12-1 SOUTH SANJING STREET SHENYANG LIAONING 110003 CHINA LIAONING LONGDE NEW ARTS & CRAFTS ROOM 28-4, NO 554A ZHONGSHAN ROAD DALIAN CH CHINA LIAONING NATURAL IMPRESSIONS I/E CO. LTD ASIAN BUSINESS CENTER 721 111 ROAD, HEPING DIST SHENYANG CHINA CH CHINA ZHONGSHAN LIAOYANG FEITIAN HANDICRAFT INC. ANPING ST. GONGCHANGLING DIST. LIAOYANG LIAONING CH 111008 CHINA LIAOYANG JENNY GIFT CO. LTD. NO. 226-3, DONGDA STREET WENSHENG DIST., LIAOYANG LIAONING CH CHINA LIAOYANG STRONG DRAGON GLASSWARE NO. 41-1 EAST LIU DAO STREET LIAOYANG CH CHINA LIBRA PACIFIC CO. LTD. 10F., NO. 81 CHOW TZE STREET NEI HU TAIPEI, TAIWAN ROC TW TAIWAN ROC LIFTENGINE 1 BLUE HILL PLAZA PO BOX 1674 PEARL RIVER NY 10965 LIGHTING SOURCE LTD. HAISEN INTERNATIONAL BLDG. OFFICE 506, 1469 KANGDING ROAD SHANGHAI CH 200021 CHINA
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 55 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY LIGNA USA INC. 9320 7TH ST. SUITE B RANCHO CUCAMONGA CA 91730 LIKE LINE CO. LTD RM 702 BLDG 4. JINFENG GARDEN XINXIU EAST RD SHENZHEN CH CHINA LILIETT RAMIREZ ADDRESS REDACTED LIM, CATHERINE ADDRESS REDACTED LINCOLN SIRIWARDENA ADDRESS REDACTED LINDA LYBERG ADDRESS REDACTED LINDA SCHUCH ADDRESS REDACTED LINDSAY HELLER ADDRESS REDACTED LINDSAY VIDAL ADDRESS REDACTED LINDSEY CRUZ ADDRESS REDACTED LINDSEY, ASHLEY ADDRESS REDACTED LINDSTORFF, INGE ADDRESS REDACTED LINDY OFFICE PRODUCTS 1247 W. GROVE AVENUE ORANGE CA 92865 LINHAI NEWLANSTON ARTS & CRAFTS CO. LTD NO 8 DA YANG INDUSTRIAL ESTATE LINHAI ZHEJIANG CH CHINA LINKEDIN 62228 COLLECTIONS CENTER DRIVE CHICAGO IL 60693-0622 LINO, ANDY ADDRESS REDACTED LINO, HENRY ADDRESS REDACTED LINON HOME DECOR PRODUCTS INC. 22 JERICHO TURNPIKE MINEOLA NY 11501 LINYI CHUANGXIN ARTS & CRAFTS CO. LTD. ZHENGWANG TOWN, HEDONG DISTRICT LINYI CITY SHANDONG PROVINCE CH CHINA LIPPINCOTT, NANCY ADDRESS REDACTED LISA BRUER ADDRESS REDACTED LISA MCPHERSON ADDRESS REDACTED LISA SARUWATARI ADDRESS REDACTED LISA SPRING 23820 ARLINGTON AVE #27 TORRANCE CA 90501 LISSETTE LACAYO ADDRESS REDACTED LISTRAK INC. KATHERINE BROWN AND ROSS KRAMER 100 W. MILLPORT ROAD LITITZ PA 17543 LISTRAK INC. 100 W. MILLPORT ROAD LITITZ PA 17543 LITECUBE LLC 751 TURQUOISE STREET SAN DIEGO CA 92109 LITHOGRAPHIX INC. 12250 S. CRENSHAAW BLVD. HAWTHORNE CA 90250 LITIGATION RESOLUTION INC 169 EAST FLAGLER ST, STE 1229 MIAMI FL 33131 LITTLE JOHNS INTERIORS INC. 25528 ALDINE WESTFIELD #197 SPRING TX 77373 LITTLE, NIA ADDRESS REDACTED LITTLE, RHONDA ADDRESS REDACTED LITTLETON FIRE RESCUE 2255 WEST BERRY AVENUE LITTLETON CO 80120 LIVERMORE PREMIUM OUTLETS LLC SAN FRANCISCO PREMIUM OUTLETS 2696 SOLUTION CENTER CHICAGO IL 60677-2006 LIVINGSTON, MANAJA ADDRESS REDACTED LIVINGSTON, MONIQUE ADDRESS REDACTED LLONTOP, YUMIKO ADDRESS REDACTED LLOP, MICHAEL ADDRESS REDACTED LLOYD, EDDALISA ADDRESS REDACTED LLOYD'S OF LONDON/EUCLID EXECUTIVE EUCLID EXECUTIVE LIABILITY MANAGERS, 234 SPRING LAKE DRIVE ITASCA IL 60143 LLC LOAD LIFTERS LLC 4513 101ST STREET WEST BRADENTON FL 34210 LOBBATO, EMILY ADDRESS REDACTED LOC BUI ADDRESS REDACTED LOCKE, CHRISTOPHER ADDRESS REDACTED LOCKETT, ADRIANNE ADDRESS REDACTED LOCKETT, ERIC ADDRESS REDACTED LOCKTON INSURANCE BROKERS LLC DEPT LA 23878 PASADENA CA 91185-3878 LOCKTON INSURANCE BROKERS LLC 725 SOUTH FIGUEROA, 35TH FLOOR LOS ANGELES CA 90017 LOCKWOOD, JONATHAN ADDRESS REDACTED LODESO INC. 10845 CHICAGO DRIVE ZEELAND MI 49464 LODESO INC. 10845 CHICAGO DR. STE 100 ZEELAND MI 49464 LOFTIS, EVAN ADDRESS REDACTED LOGAN, KARA ADDRESS REDACTED LOIZZI, MARY ADDRESS REDACTED LOLOI RUGS PO BOX 95344 GRAPEVINE TX 76099-9732 LOMBARDI, AVA ADDRESS REDACTED LOMBARDO, ELIZABETH ADDRESS REDACTED LONG, CHRIS ADDRESS REDACTED LONG, LUCAS ADDRESS REDACTED LONG, WILLIAM ADDRESS REDACTED LONGHORN BASEBALL BOOSTER CLUB C/O KAREN COLLARD 1963 CHERRYWOOD STREET VISTA CA 92081 LONGWOOD FINISHING 91-1087 MAKAALOA STREET EWA BEACH HI 96706 LONNIE GEORGE ADDRESS REDACTED LONWIN ELECTRONIC PRODUCTS CO. LTD. LONWIN BLDG NO 18 GONG YE SI LU ZHICUN, DASHI TOWN PANYU, GUANGZHOU CH CHINA LOONEY, VICTORIA ADDRESS REDACTED LOOR, VICTORIA ADDRESS REDACTED LOPER, DALLANA ADDRESS REDACTED LOPEZ GAONA, DULCE ADDRESS REDACTED LOPEZ OREGEL, ANDREA ADDRESS REDACTED LOPEZ, ARTURO ADDRESS REDACTED LOPEZ, CYNTHIA ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 56 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY LOPEZ, JANET ADDRESS REDACTED LOPEZ, KASSANDRA ADDRESS REDACTED LOPEZ, MICHAEL ADDRESS REDACTED LOPEZ, SHERMAE ADDRESS REDACTED LOREE, JARED ADDRESS REDACTED LOREN MATTIA ADDRESS REDACTED LORI CRIMM ADDRESS REDACTED LORI LANHAM ADDRESS REDACTED LORI SULLIVAN ADDRESS REDACTED LORRAINE KAINER ADDRESS REDACTED LOS ANGELES COUNTY TAX COLLECTOR PO BOX 514818 LOS ANGELES CA 90051-4818 LOS ANGELES DEPT OF WATER & POWER/30808 PO BOX 30808 LOS ANGELES CA 90030-0808 LOS ANGELES MAGAZINE PO BOX 421930 PALM COAST FL 32142-1930 LOS ANGELES TIMES BOX 60185 TERMINAL ANNEX LOS ANGELES CA 90060 LOSOYA, ANNETTE ADDRESS REDACTED LOUIS, LIORA ADDRESS REDACTED LOUIS, NATHALIE ADDRESS REDACTED LOUISIANA DEPT OF AGRICULTURE DIVISON OF WEIGHTS & MEASURES 5825 FLORIDA BLVD. STE 1003 BATON ROUGE LA 70806 LOUISIANA DEPT OF REVENUE P,O, BOX 3138 BATON ROUGE LA 70821-3138 LOUISIANA DEPT OF REVENUE 617 3RD STREET BATON ROUGE LA 70802 LOUISIANA OFFICE OF THE ATTORNEY GENERAL 1885 NORTH THIRD STREET BATON ROUGE LA 70804 LOUISVILLE CARPET CLEANING & RESTORATION 3915 BENJE WAY LOUISVILLE KY 40241 LOUISVILLE METRO REVENUE COMMISSIONER PO BOX 35410 LOUISVILLE KY 40232-5410 LOVE ON A LEASH (FUZZYNATION) (LOVE ON A LEASH) 59 OLDE LAFAYETTE VILLAGE LAFAYETTE NJ 07848 LOVELL, STEFFON ADDRESS REDACTED LOW, TIM ADDRESS REDACTED LOZADA, MAYRA ADDRESS REDACTED LOZANO, ALYSSA S. ADDRESS REDACTED LOZANO, SARA ADDRESS REDACTED LOZANO, SARAH ADDRESS REDACTED LOZIER STORE FIXTURES LLC. PO BOX 30055 OMAHA NE 68103-1115 LSC COMMUNICATIONS US LLC PO BOX 842291 BOSTON MA 02284-2291 LSC COMMUNICATIONS US LLC KEITH KANTOR 35 WEST WACKER DRIVE CHICAGO IL 60601 LSQ FUNDING GROUP L.C. PO BOX 102432 ATLANTA GA 30368-7606 LU, CHARLENE ADDRESS REDACTED LUANN OTTINGER ADDRESS REDACTED LUBAG, CHASE ADDRESS REDACTED LUCAS LONG ADDRESS REDACTED LUCAS, JONATHAN ADDRESS REDACTED LUCKIES OF LONDON 1205 HILLTOP PARKWAY STEAMBOAT SPRINGS CO 80487 LUCKY FURNITURE BRAND INTERNATIONAL CORP #323 WINSTON CHURCHILL AVE SAN JUAN PR 00926 LUCKYLAND HANDICRAFTS CO. LTD MINHOU F 19/F WORLD WIDE PLAZA NO 158 WUSI ROAD FUZHOU CH CHINA LUFTHANSA CARGO 5721 W. IIMPERIAL HWY. LOS ANGELES CA 90045 LUIGI BORMIOLI CORPORATION 5 WALNUT GROVE DR. STE 140 HORSHAM PA 19044 LUIS TENORIO PO BOX 962 LYNWOOD CA 90262 LUIS VILLASENOR ADDRESS REDACTED LUIS ZUBIETA ADDRESS REDACTED LUIS, AMBAR ADDRESS REDACTED LUKAS LIQUOR SUPERSTORE 7541 W. 119TH STREET OVERLAND PARK KS 66213 LUKASIK, KIM ADDRESS REDACTED LUNA, IRMA ADDRESS REDACTED LUNA, MAURO ADDRESS REDACTED LUNA, REUBEN ADDRESS REDACTED LUNARES 174 VALENCIA STREET SAN FRANCISCO CA 94103 LUNDMARK, AUDRA J. ADDRESS REDACTED LUND'S CARPET CLEANING 10821 E 4TH AVENUE SPOKANE VALLEY WA 99206 LUTZ, CINDA ADDRESS REDACTED LUX HOME LIMITED UNIT 2202, 22/F, JAVA COMMERCIAL 128 HAVA ROAD NORTH POINT HK HONG KONG CENTER LUXE WEST INC. RE: LUKE WEST INC 1525 S BROADWAY STREET LOS ANGELES CA 90015 LY, MONA ADDRESS REDACTED LYBERG, LINDA ADDRESS REDACTED LYDELL NYC 3 WEST 35TH STREET 10TH FLOOR NEW YORK NY 10001 LYDIA JONES ADDRESS REDACTED LYNN KILBOURNE 119 39TH AVENUE EAST SEATTLE WA 98112 LYNN KOMESSAR ADDRESS REDACTED LYNN MEYN ADDRESS REDACTED LYNNE WILLIAMS ADDRESS REDACTED LYNSI LONDON ADDRESS REDACTED LYON CAPITAL CORP. 7924 W. SAHARA AVENUE LAS VEGAS NV 89117 LYONS, EVAN ADDRESS REDACTED LYTLE, MALORIE ADDRESS REDACTED M COY GROUP LLC 5331 COMMERCE PARKWAY WEST PARMA OH 44130
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 57 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY M.C. DEAN INC. PO BOX 532232 ATLANTA GA 30353-2232 M.R. INDUSTRIES PANDIT NAGLA BYE-PASS BELDEVPURI ROAD MORADABAD INDIA II 244001 INDIA M/S KOTHIWAL INTERNATIONAL KOTHIWAL ALUMINIUM COMPOUND OLD RAMPUR ROAD MORADABAD UP INDIA II 244001 INDIA MA DEPT OF UNEMPLOYMENT ASSISTANCE PO BOX 419815 BOSTON MA 02441-9815 MACCOU, JOSE ADDRESS REDACTED MACE, JOSHUA ADDRESS REDACTED MACERICH ARIZONA PARTNERS LLC 401 WILSHIRE BLVD, STE 700 SANTA MONICA CA 90407 MACHEN, PATRICE ADDRESS REDACTED MACIEJUNES, JOHN M. ADDRESS REDACTED MACK, TANZY ADDRESS REDACTED MACKENTHUN, EVA ADDRESS REDACTED MACKENZIE-MESIAS, HEATHER ADDRESS REDACTED MACKIE, TRACI ADDRESS REDACTED MACKIN, ERIN ADDRESS REDACTED MACKLEY, BRITTNI ADDRESS REDACTED MACLAREN, MIRRA ADDRESS REDACTED MACMILLAN/MPS 175 FIFTH AVENUE NEW YORK NY 10010 MADDOX, VICTORIA ADDRESS REDACTED MADDY, MIKELA ADDRESS REDACTED MADE FROM SCRATCH INC. 7500 MONTGOMERY DR. PLAIN CITY OH 43064 MADELYN WONG ADDRESS REDACTED MADISON PARK GREETINGS DBA SHANNON MARTN 1407 11TH AVENUE SEATTLE WA 98122 MADRID, RICKY ADDRESS REDACTED MADSEN, KAITLYNN ADDRESS REDACTED MADSEN, KARENE L. ADDRESS REDACTED MADUEKE, ALEXANDER ADDRESS REDACTED MAE LEE VUE ADDRESS REDACTED MAGELLAN HEALTH SERVICES LOCKBOX #785341 MAGELLAN LOCKBOX/PO BOX 785341 PHILADELPHIA PA 19178-5341 MAGENTO INC. 3640 HOLDREGE AVENUE LOS ANGELES CA 90016 MAGIERA, CORALY ADDRESS REDACTED MAGNIN, ANNA ADDRESS REDACTED MAGNUSON, NERISSA ADDRESS REDACTED MAGNUSSEN HOME FURNISHINGS INC. 2155 EXCISE AVE., STE B ONTARIO CA 91761-8536 MAHER, MAUREEN ADDRESS REDACTED MAHSAN ZANDI ADDRESS REDACTED MAHSHID PARSAEI ADDRESS REDACTED MAINS, AMANDA ADDRESS REDACTED MAINTENX INC. 2202 N. HOWARD AVENUE TAMPA FL 33607 MAISSEN, LAUREN ADDRESS REDACTED MAJED ZANTOUT ADDRESS REDACTED MAJOR, MICHAEL ADDRESS REDACTED MAKEBEST INDUSTRIES LTD. GROUND FLOOR SHATIN INDUSTRIES BUILDING HONG KONG CH CHINA HONG KONG MAKRI-KLAPSIS, MARINA ADDRESS REDACTED MALANCUK, MEREDITH D. ADDRESS REDACTED MALCOLM FEARON PHOTOGRAPHY 30 SCENIC ROAD FAIRFAX CA 94930 0 MALCOLM WOLK 11907 BEATRICE STREET CULVER CITY CA 90230 MALCOLM WOLK ADDRESS REDACTED MALDONADO, JOANNA ADDRESS REDACTED MALETTE, CHLOE ADDRESS REDACTED MALIK EXPORTS JOHAR GARDEN, NEAR RTO MORADABAD INDIA II 244001 INDIA MALL IN COLUMBIA SDS-12-2738 PO BOX 86 MINNEAPOLIS MN 55486-2738 MALL MARKETING MEDIA MALL MARKETING MEDIA 1877 WEST 4000 SOUTH ROY UT 84067 MALLARD, LADD ADDRESS REDACTED MALLARD, LISA ADDRESS REDACTED MALLAU, JAN ADDRESS REDACTED MALLETTE, SHANNON ADDRESS REDACTED MALLORY, COLIN ADDRESS REDACTED MALONE, JENNIFER ADDRESS REDACTED MALONE, SHANNON ADDRESS REDACTED MAMA-HI DIS TIC. LTD. STI GENCTURK CAD. CUKURCESME SOK. NO: 29/B EMINONU ISTANBUL, TURKEY TU TURKEY MAN NIN SHING CO. LTD. UNIT E, F & H/F, HOP HING INDUSTRIAL BLD 704 CASTLE PEAK ROAD KOWLOON HK HONG KONG MANAHAN, BRIAN ADDRESS REDACTED MANASCO, JOHN ADDRESS REDACTED MANAUT, JANI ADDRESS REDACTED MANCIA, FRANKLYN ADDRESS REDACTED MANGLAM ARTS FCI GODOWN, DURAPURA STATION ROAD DURGAPURA JAIPUR INDIA II 302018 INDIA MANH DAN CERAMIC COMPANY LIMITED 89B GIANG CAO, BAT TRANG GIA LAM HANOI VN VIETNAM MANISHA MAULIA ADDRESS REDACTED MANKIN, EASTON ADDRESS REDACTED MANN FLOORING 3224 COLLINSWORTH STREET FORT WORTH TX 76107 MANNE, ARLENE ADDRESS REDACTED MANNEBACH, JASON ADDRESS REDACTED MANNING, ALEXANDRA ADDRESS REDACTED
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Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY MANNISTO, MICHAEL ADDRESS REDACTED MANNS, WILLIAM ADDRESS REDACTED MANRIQUEZ, LAURO ADDRESS REDACTED MANTILLA, MARIA ADDRESS REDACTED MANUEL, NEHEMIAH ADDRESS REDACTED MANUEL, THOMAS ADDRESS REDACTED MAO XIN ARTS AND CRAFTS CO. LTD. B-2301, TIME SQUARE YIWU ZHIJIANG CHINA CH 322000 CHINA MAPLE'S SALES INC. 8940 SORENSEN AVENUE UNIT 5 SANTA FE SPRINGS CA 90670 MAR, FLORENCE ADDRESS REDACTED MARA ROITMAN ADDRESS REDACTED MARASCHIELLO, KIOM ADDRESS REDACTED MARBLE CRAZE SHOP NO 10, SECTOR 8, SHOPPING CENTRE VIDYADHAR NAGAR, JAIPUR RAJASTHAN INDIA II 302039 INDIA
MARBORY, ELAINE ADDRESS REDACTED MARCEAU, OLIVIA ADDRESS REDACTED MARCONI, DAWN ADDRESS REDACTED MARCOS SALAZAR ADDRESS REDACTED MARCUM LLP 2049 CENTURY PARK EAST STE 300 LOS ANGELES CA 90067 MARCUMSTONEFIELD ACCOUNTANTS 2049 CENTURY PARK EAST STE 400 LOS ANGELES CA 90067 MARGARET KELLY ADDRESS REDACTED MARGAUX KERES 2061 EASTON DRIVE PETALUMA CA 94952 MARIAISABEL SANCHEZ ADDRESS REDACTED MARIANA DAHL ADDRESS REDACTED MARIE CRUZ ADDRESS REDACTED MARIE SANTACRUZ ADDRESS REDACTED MARIETTA'S EMBROIDERIES INC. 6944 A BONIFACIO STREET SAN DIONISIO/1700 PARANAQUE CITY PHILIPPINES PH PHILIPPINES MARIN COUNTY TAX COLLECTOR CIVIC CENTER PO BOX 4220, RM 202 SAN RAFAEL CA 94913-4220 MARIN COUNTY WEIGHTS & MEASURES 1682 NOVATO BLVD. STE. 150-A NOVATO CA 94947 MARIN HOME AND GARDEN EXPO MARIN BUILDERS ASSOCIATION 660 LAS GALLINAS AVENUE SAN RAFAEL CA 94903 MARIN, EDGAR ADDRESS REDACTED MARINA CHEMERISOV ADDRESS REDACTED MARINA FLORES ADDRESS REDACTED MARINA PEACHER ADDRESS REDACTED MARK F. ROMANO PROFESSIONAL FURNITURE REPAIR 876 LAKE AVENUE WOODBURY HTS NJ 08097 MARK MILLER ADDRESS REDACTED MARK RICHMAN PROPERTIES INC. 5829 SW 73RD STREET STE #1 SOUTH MIAMI FL 33143 MARK SALINAS ADDRESS REDACTED MARKETING INNOVATIONS INTERNATIONAL 10318 NORRIS AVENUE PACOIMA CA 91331 MARKS AND BLEED 75 BROAD STREET STE 1903 NEW YORK NY 10004-3206 MARQUEZ GASKIN ADDRESS REDACTED MARQUIS, SHAYNA ADDRESS REDACTED MARSH RISK & INSURANCE SVCS PO BOX 846112 DALLAS TX 75284-6112 MARSH, SAMANTHA ADDRESS REDACTED MARSHAL EXPORTS 162 LAJPAT NAGAR PO BOX #16 MORADABAD,244001 IN INDIA MARSHALL, DONOVAN ADDRESS REDACTED MARSHALL, SAMANTHA ADDRESS REDACTED MART TILLER CORP. 4TH FL., NO 2., MING TSU EAST ROAD TAIPEI 104 TW TAIWAN MARTELL, ALIDA ADDRESS REDACTED MARTIN HOME FURNISHINGS 2345 BRITTANNIA BLVD. SAN DIEGO CA 92154 MARTIN KERR ADDRESS REDACTED MARTIN SUAREZ ADDRESS REDACTED MARTIN, ANTONIO ADDRESS REDACTED MARTIN, BRANDY ADDRESS REDACTED MARTIN, SARAH ADDRESS REDACTED MARTIN, SHARON ADDRESS REDACTED MARTIN, TI'QURA ADDRESS REDACTED MARTINELLI, MICHAEL ADDRESS REDACTED MARTINEZ, BRIANNA ADDRESS REDACTED MARTINEZ, CAROLINE ADDRESS REDACTED MARTINEZ, CIELO ADDRESS REDACTED MARTINEZ, CRYSTAL ADDRESS REDACTED MARTINEZ, DANIELA ADDRESS REDACTED MARTINEZ, JESSICA ADDRESS REDACTED MARTINEZ, JOSHUA ADDRESS REDACTED MARTINEZ, MELISSA ADDRESS REDACTED MARTINEZ, STEPHANIE ADDRESS REDACTED MARTINEZ, THERESA ADDRESS REDACTED MARTON ROOFING INDUSTRIES LTD. 5207 ASHBROOK HOUSTON TX 77081 MARTZ, RAYMOND ADDRESS REDACTED MARUFUNG INTERNATIONAL CORP. 4FL, 36, HWANG HSI STREET SHIN LIN DIST. TAIPEI, TAIWAN TW R.O.C. TAIWAN ROC MARY GREEN ADDRESS REDACTED MARY JANE POWELL ADDRESS REDACTED MARY MCKAY-GRBICH ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 59 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY MARY VREELAND SAFETY CONSULTING 150 MIRAMONTE DRIVE MORAGA CA 94556 MARYA INTERNATIONAL NAWABPURA NEAR KOTHI AHMED HASSAN MORADABAD UP INDIA II 244001 INDIA MARYAM MASSOUMNIA ADDRESS REDACTED MARY-KATHERINE VURLUMIS ADDRESS REDACTED MARYLAND OFFICE OF THE ATTORNEY GENERAL 200 ST PAUL PLACE BALTIMORE MD 21202 MARYLAND UNEMPLOYMENT INS FUND DIVISION OF UNEMPLOYMENT INS PO BOX 1683 BALTIMORE MD 21203-1683 MASCIONI S.P.A VIA GIACOMO MASCIONI 4 CUVIO, VA ITALY IT 21030 ITALY MASHIACH, BONNIE ADDRESS REDACTED MASON DOSS ADDRESS REDACTED MASON, KAREN ADDRESS REDACTED MASON, KELLY ADDRESS REDACTED MASON, NIKITA ADDRESS REDACTED MASSACHUSETTS BAY INSURANCE COMPANY 645 WEST GRAND RIVER AVENUE HOWELL MI 48843 MASSACHUSETTS DEPT OF REVENUE PO BOX 7089 BOSTON MA 02241-7089 MASSACHUSETTS OFFICE OF THE ATTORNEY ONE ASHBURTON PLACE 02108-1518 GENERAL BOSTON MA MASSACHUSETTS REVENUE DEPARTMENT 100 CAMBRIDGE ST BOSTON MA 02114 MASSOUMNIA, MARYAM ADDRESS REDACTED MASTERSON, ROBERT ADDRESS REDACTED MATA, DARLYN ADDRESS REDACTED MATCERAMICA FABRICO DE LOUCA S.A. RUA DA CERAMICA VALE DE OUREM FATIMA PT PORTUGAL MATHERS, REBECCA ADDRESS REDACTED MATHEWS, KENNETH ADDRESS REDACTED MATHIS, CHLOE ADDRESS REDACTED MATIAS ONTANO ADDRESS REDACTED MATLEY, CAROLYN ADDRESS REDACTED MATLOOB, SAMEENA ADDRESS REDACTED MATOS, DEINIS ADDRESS REDACTED MATTHEW COLBY ADDRESS REDACTED MATTHEW OTTO ADDRESS REDACTED MATTHEW SNESAVAGE ADDRESS REDACTED MATTHEW ZEIDEN ADDRESS REDACTED MATTHEWS, LATASHA ADDRESS REDACTED MATTIA, LOREN ADDRESS REDACTED MATTIX, KATELYN ADDRESS REDACTED MATUS, JENNEKE ADDRESS REDACTED MATUTE, MIOSOTTY ADDRESS REDACTED MAUPIN, PATRICIA ADDRESS REDACTED MAUREEN ALLYN PHOTO STYLING 207 BONITA AVENUE PIEDMONT CA 94611 MAUYISING ENTERPRISE CORPORATION NO 76, LANE 29, MINJHIH 1ST ST. CINGSHUEI TOWNSHIP TAICHUNG COUNTY TW TAIWAN MAVELL CARRILLO 11409 SW 45TH COURT MIRAMAR FL 33025 MAX HOME LLC. 101 MAX PLACE FULTON MS 38843 MAX IMPEX BERWALAN CROSSING KATGHAR MORADABAD UP 244001 INDIA MAXFIELD AND OBERTON PO BOX 528 NEW YORK NY 10014 MAXIMUM PLUMBING 5415 NW 24TH STREET STE 102 MARGATE FL 33063 MAXIN, AMBER ADDRESS REDACTED MAYA MENDAROS ADDRESS REDACTED MAYA MODACURE ADDRESS REDACTED MAYES, MEGHANN ADDRESS REDACTED MAYFAIR GENERAL MANAGER 2500 NORTH MAYFAIR RD WAUWATOSA WI 53226 MAYFAIR MALL LLC MAYFAIR PO BOX 772816 CHICAGO IL 60677-2816 MAYFAIR MALL LLC LAW/LEASE ADMINISTRATION 110 N. WACKER DR. CHICAGO IL 60606 MAYFIELD, AMBER ADDRESS REDACTED MAYFLOWER TRANSIT LLC 22262 NETWORK PLACE CHICAGO IL 60673-1222 MAYO, JENNIFER ADDRESS REDACTED MAZER, LESLIE ADDRESS REDACTED MAZZOCCHI, AMBER ADDRESS REDACTED MAZZUCO, THIAGO ADDRESS REDACTED MCAFEE, RICKESHA ADDRESS REDACTED MCCARO, SCOTT ADDRESS REDACTED MCCARTHY, KERRIN ADDRESS REDACTED MCCARTHY, TWYLA ADDRESS REDACTED MCCARTY, JILLIAN ADDRESS REDACTED MCCLAIN, BRYANNA ADDRESS REDACTED MCCLENDON, RONVELL ADDRESS REDACTED MCCLURE, CAROL ADDRESS REDACTED MCCLURE, CHASE ADDRESS REDACTED MCCONNELL, IVY ADDRESS REDACTED MCCONNICO, BRANDON ADDRESS REDACTED MCCULLAR, AREREONDA ADDRESS REDACTED MCDANIEL, COLLEEN ADDRESS REDACTED MCDANIELS, ERIC ADDRESS REDACTED MCDONALD, STEVEN ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 60 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY MCDOUGALL, RONALD ADDRESS REDACTED MCDOWELL, DIONNE ADDRESS REDACTED MCDOWELLS SPECIALTY REPAIRS 10443 W FAIRVIEW AVE BOISE ID 83704 MCFARLANE, MELISSA ADDRESS REDACTED MCG LOGISTICS JAMES MANNING 23456 MADERO, STE 100 MISSION VIEJO CA 92691 MCG LOGISTICS 23456 MADERO, STE 100 MISSION VIEJO CA 92691 MCGAW GRAPHICS INC. 6378 ROUTE 7A SUNDERLAND VT 05250 MCGEE, MARANDA ADDRESS REDACTED MCGINNIS, ANNA ADDRESS REDACTED MCGINTY, JIM ADDRESS REDACTED MCGINTY, RYAN ADDRESS REDACTED MCGOVERN, JAMIE ADDRESS REDACTED MCHENRY, VICTORIA ADDRESS REDACTED MCHONEY, HEZEKIAH ADDRESS REDACTED MCI - A VERIZON COMPANY PO BOX 600674 JACKSONVILLE FL 32260-0674 MCINTYRE, LONNEL ADDRESS REDACTED MCKAY-GRBICH, MARY ADDRESS REDACTED MCKENNA LONG & ALDRIDGE LLP PO BOX 116573 ATLANTA GA 30368 MCKENZIE, CHELSEA ADDRESS REDACTED MCKINNEY TRAILER RENTALS 8400 E SLAUSON AVENUE PICO RIVERA CA 90660 MCKINNEY, DESIREE ADDRESS REDACTED MCKNIGHT, ANNMARIE ADDRESS REDACTED MCLAUGHLIN, ROBIN ADDRESS REDACTED MCLEAN, KATIE ADDRESS REDACTED MCLEAN, PAUL ADDRESS REDACTED MCMANN, GRETCHEN ADDRESS REDACTED MCMASTER-CARR SUPPLY COMPANY PO BOX 7690 CHICAGO IL 60680-7690 MCMILLAN, ALEXIS ADDRESS REDACTED MCNABB, LINDSAY ADDRESS REDACTED MCNEIL, JOSELENE ADDRESS REDACTED MCPHERSON, LISA ADDRESS REDACTED MCSWEEN, SHARON ADDRESS REDACTED MD NOW MEDICAL CENTERS INC. 2007 PALM BEACH LAKES BLVD. WEST PALM BCH FL 33409 MDI WORLDWIDE PO BOX 576 FARMINGTON MI 48332-0576 MDS PLUMBING COINC. PO BOX 340 RYDAL GA 30171 MEAD, MADISON ADDRESS REDACTED MEAN AN CO. LTD. 4FL, NO 3 ALLEY 16 LANE 311 CHUANG CHING ROAD TAIPEI 11050 TAIWAN ROC MEANEY, DENNIS ADDRESS REDACTED MEBA BRASS PO BOX 451 SAMBHALL ROAD PANDAT NAGLA BYPASS MORADABAD INDIA II 244 001 INDIA MEDINA, GUILLERMINA ADDRESS REDACTED MEDINA, MARLENE ADDRESS REDACTED MEDLEY PARKER, LACHANDA ADDRESS REDACTED MEDLEY, MELVINA ADDRESS REDACTED MEDRANO, MITIYA ADDRESS REDACTED MEDRANO, TIERANEY ADDRESS REDACTED MEERE, CIANA ADDRESS REDACTED MEGAN DONOVAN-DAVIS ADDRESS REDACTED MEGAN WHITE ADDRESS REDACTED MEGAPATH DEPT 0324 PO BOX 120324 DALLAS TX 75312-0324 MEGAPATH INC. DEPT 33408 PO BOX 39000 SAN FRANCISCO CA 94139-0001 MEIZHOU JINFANG ARTS & CRAFTS CO. LTD. NO 42 NEW STREET 8 BUILDING SHEJIANG TOWN MEIZHOU GUANGDONG CH CHINA MEIZHOU YUESENYUAN TRADING CO. LTD. NO 901, BLOCK A,FUDA MING YUAN, NEW RESIDENTIAL QUARTER MEIZHOU GUANGDONG CH CHINA MEIYUAN MEJIA, DAVID ADDRESS REDACTED MEJIA, ERIKA ADDRESS REDACTED MELANIE DALE ADDRESS REDACTED MELANIE SPENCER ADDRESS REDACTED MELANIE ULCEUS ADDRESS REDACTED MELANNCO INTERNATIONAL PO BOX 198926 ATLANTA GA 30384-8926 MELANOMA RESEARCH FOUNDATION PO BOX 759329 BALTIMORE MD 21275 MELIN, JARED ADDRESS REDACTED MELINDA CANDAS ADDRESS REDACTED MELINDA EBERSPACHER ADDRESS REDACTED MELISSA BRAGG ADDRESS REDACTED MELISSA EZELL ADDRESS REDACTED MELISSA VAN DER LAAK ADDRESS REDACTED MELKONIAN, SHANT ADDRESS REDACTED MELTON, TRACI ADDRESS REDACTED MELTWATER NEWS US INC DEPT LA 23721 PASADENA CA 91185-3721 MEMINGER, ALEXANDRIA ADDRESS REDACTED MEMORIAL MEDICAL CENTER FOUNDATION ATTN: COOKING FOR KIDS 2801 ATLANTIC AVENUE LONG BEACH CA 90806 MENA, OCTAVIO ADDRESS REDACTED MENCY, SERGIO ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 61 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY MENDEZ ROSAS, ABIGAIL ADDRESS REDACTED MENDEZ VALDEZ, GABRIELLE ADDRESS REDACTED MENDEZ, JOHN ADDRESS REDACTED MENDEZ, MARIA ADDRESS REDACTED MENDEZ, PAULETTE ADDRESS REDACTED MENDIETA, ANDREA ADDRESS REDACTED MENDIGUREN, STEPHANIE ADDRESS REDACTED MENDOZA JR, JORGE ADDRESS REDACTED MENDOZA, JOHNNY ADDRESS REDACTED MENDOZA, JULIANA ADDRESS REDACTED MENDOZA, MCKENNA ADDRESS REDACTED MENDOZA, PAULINA ADDRESS REDACTED MENEMSHA DEVELOPMENT GROUP INC. 4950 W. 145TH STREET HAWTHORNE CA 90250 MENNE'S FINISHING TOUCH INC. 23 EAST SPRUCE CANTON IL 61520 MERCANA ART DECOR #16-13478 78TH AVENUE SURREY BC V3W 8J6 CANADA MERCHANTS & FARMERS BANK PO BOX 1467 STARKVILLE MS 39760-1467 MERCHANTS' FINANCIAL SERVICES LLC. PO BOX 675 KOSCIUSKO MS 39090 MERCURIUS ART PUBLISHING 6301 COLLINS AVENUE PH4 MIAMI BEACH FL 33141 MEREDITH MALANCUK ADDRESS REDACTED MERI MERI 111 ANZA BLVD STE 100 BURLINGAME CA 94010 MERIDIAN CENTERCAL LLC PO BOX 6136 PROPERTY: Z604710 HICKSVILLE NY 11802-6136 MERIDIAN CHAMBER OF COMMERCE 215 E. FRANKLIN ROAD MERIDIAN ID 83642 MERKLE, ADAM ADDRESS REDACTED MERKURY INNOVATIONS LLC 39 BROADWAY STE 1530 NEW YORK NY 10006 MERRIFIELD, KIM ADDRESS REDACTED MER-SEA & CO. 14832 W. 107TH STREET LENEXA KS 66215 MESA TAX AUDIT & COLLECTIONS 20 E MAIN STREET #450 MESA AZ 85201 MESINO, CHELSY ADDRESS REDACTED MESSINA, STACEY ADDRESS REDACTED MESSINEO, LEDA ADDRESS REDACTED METAL CREATION H. NO 19 NEAR RANI KA PHATAK DEHRIA STREET MORADABAD UP INDIA II 244001 INDIA METAL DESIGNERS GALLERY ABID MARKET GALI NO-1 PEER KA BAZAR KARULA MORADABAD UP 244001 INDIA METAL MAKERS MART PO BOX 409 DELHI ROAD PAKBARA MORADABAD INDIA II 244102 INDIA METAL TRENDS PO BOX 146 GALSHAHEED, ASIM BIHARI ROAD MORADABAD U.P. INDIA II 244001 INDIA METAL WORLD SECOND PHASE BASNI E 417 MIA JODHPUR RAJASTHAN 342005 INDIA METAS, DYLAN ADDRESS REDACTED METLIFE-GROUP BENEFITS PO BOX 804466 KANSAS CITY MO 64180-4466 METROPOLITAN LIFE INSURANCE COMPANY PO BOX 371487 PITTSBURGH PA 15250-7487 METROPOLITAN TELECOMMUNICATIONS PO BOX 9660 MANCHESTER NH 03108-9660 METROPOLITAN TELECOMMUNICATIONS 55 WATER STREET 32ND FLOOR NEW YORK NY 10041-3299 METROPOLITAN TRUSTEE PERSONAL PROPERTY TAX DEPT PO BOX 305012 NASHVILLE TN 37230-5012 MEY CHAO ADDRESS REDACTED MEZA, JACKELYN ADDRESS REDACTED MG FASHION CO. LTD. 7F OCEAN GEOLOGY B/D NO 477 HUANSHI EAST RD GUANGZHOU CH CHINA MGR DESIGN INTERNATIONAL RE: MGR DESIGN INT'L PO BOX 740952 LOS ANGELES CA 90074-0952 MIAMI DADE TAX COLLECTOR 200 N.W. 2ND AVENUE MIAMI FL 33128 MIAMI-DADE COUNTY TAX COLLECTOR LOCAL BUSINESS TAX SECTION PO BOX 13701 MIAMI FL 33101-3701 MIAMI-DADE FIRE RESCUE DEPARTMENT MIAMI-DADE FIRE RESCUE / FINANCE 9300 NW 41ST STREET MIAMI FL 33178-2414 BUREAU MICA INDUSTRIAL LIMITED ROOM 301-2, AHNG SENG WANCHAI 3RD FLOOR, NO 200 HENNESSY ROAD WANCHAI HK HONG KONG BUILDING MICAH LAYTON ADDRESS REDACTED MICHAEL ARAM INC. 2102 83RD STREET NORTH BERGEN NJ 07047 MICHAEL BEAL ADDRESS REDACTED MICHAEL BELL ADDRESS REDACTED MICHAEL BROWN ADDRESS REDACTED MICHAEL FLOOD ADDRESS REDACTED MICHAEL G. LELLO ADDRESS REDACTED MICHAEL HEREDIA ADDRESS REDACTED MICHAEL JAEGER ADDRESS REDACTED MICHAEL KASTNER ADDRESS REDACTED MICHAEL LOCKHART ADDRESS REDACTED MICHAEL MIHELICK 6804 EAST HAVEN COURT MASON OH 45040 MICHAEL PHILLIPS ADDRESS REDACTED MICHAEL REBNER ADDRESS REDACTED MICHAEL S. JORDAN ADDRESS REDACTED MICHAEL SPENCER ADDRESS REDACTED MICHAEL THOMPSON ADDRESS REDACTED MICHAEL WRIGHT ADDRESS REDACTED MICHAEL ZEIDEN ADDRESS REDACTED MICHAELLA WOODRUFF ADDRESS REDACTED MICHAEL'S KEYS INC. 206 W BEDFORD EULESS RD HURST TX 76053 MICHEL CONSULTING LLC 61903 BROKEN TOP DRIVE BEND OR 97702
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 62 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY MICHEL, RIGOBERTO ADDRESS REDACTED MICHELANGELO MOULDING 1320 ROUTE 9 PMB 400 CHAMPLAIN NY 12919 MICHELE BURNER ADDRESS REDACTED MICHELE DUNCAN ADDRESS REDACTED MICHELE ROSENFELD ADDRESS REDACTED MICHELE SANTOS ADDRESS REDACTED MICHELLE DYSLIN ADDRESS REDACTED MICHELLE GORRIN ADDRESS REDACTED MICHELLE MACASPAC ADDRESS REDACTED MICHELLE NGUYEN ADDRESS REDACTED MICHELLE OWENS ADDRESS REDACTED MICROEXCEL INC. 400 PLAZA DRIVE, 1ST FL SECAUCUS NJ 07096 MICROEXCEL INC. 400 PLAZA DRIVE, 1ST FL SECAUCUS NJ 07096 MIDKIFF, STEPHANIE ADDRESS REDACTED MIDLAND PAPER COMPANY AARON TAUB 101 EAST PALATINE ROAD WHEELING IL 60090 MIDLAND PAPER COMPANY 1140 PAYSPHERE CIRCLE CHICAGO IL 60674 MIDWEST ROOFING CO. INC. 1305 WEST 132ND STREET GARDENA CA 90247 MIGUEL RANGEL ADDRESS REDACTED MIHALIK, CAROL ADDRESS REDACTED MIKE SMITH 617 WEST CROFTON STREET CHANDLER AZ 85225 MIKET, ALEXIS ADDRESS REDACTED MILANO SERIES INTERNATIONAL PRODUCTS 34 MACQUESTEN PKWY SO. MOUNT VERNON NY 10550 MILBERG FACTORS INC. RE: VERATEX 99 PARK AVENUE NEW YORK NY 10016 MILLENIA CROSSING LLC STEVEN R BLASCHKE C/O EJ PLESKO & ASSOCIATES, INC. 6515 GRAND TENTON PLAZA STE 300 MADISON WI 53719 MILLENIA CROSSING LLC RICHARD N SCHERMER, ESQ C/O BUCHANAN INGERSOLL & ROONEY PC 19950 WEST COUNTRY CLUB AVENTURA FL 33180 DRIVE, STE 101 MILLENIA CROSSING LLC ANDREW E PLESKO, ESQ C/O EJ PLESKO & ASSOCIATES, INC. 120 SOUTH SIXTH ST, STE 1100 MINNEAPOLIS MN 55402 MILLENIA CROSSING LLC C/O M&I BANK OF STHRN WI PO BOX 88638 MILWAUKEE WI 53288-0638 MILLENIUM EXPORT PHASE-6/12, GHARONDA GANESH NAGAR FIROZABAD INDIA (U.P.) II 283203 INDIA MILLENNIUM FUNDING PO BOX 327 WILLIAMSVILLE NY 14231 MILLER MEDIA 9073 PECOR WAY ORANGEVALE CA 95662 MILLER, ANDRE ADDRESS REDACTED MILLER, BETH ADDRESS REDACTED MILLER, DEBORAH ADDRESS REDACTED MILLER, GABRIELLA ADDRESS REDACTED MILLER, JACARA ADDRESS REDACTED MILLER, JESSICA ADDRESS REDACTED MILLER, KAMRYN ADDRESS REDACTED MILLER, MARK ADDRESS REDACTED MILLER, MIA ADDRESS REDACTED MILLER, NASTASIA ADDRESS REDACTED MILLER, NINA ADDRESS REDACTED MILLS, HOLLY ADDRESS REDACTED MILLS, MATTHEW ADDRESS REDACTED MILLS, MCKEEVER ADDRESS REDACTED MIMMS, TERRI ADDRESS REDACTED MIMS, JONI ADDRESS REDACTED MIMS, KAYLA ADDRESS REDACTED MINERT, ALEXANDER ADDRESS REDACTED MINH KHANG HANDICRAFT EXPORT COMPANY LTD LOT A5-5, A5-6 GREEN ISLAND VILLAS HOA CUONG BAC WARD/HAI CHAU DIST DANANG CITY VN VIETNAM MINH TRAN ADDRESS REDACTED MINHOU EAST-WALL HOME DECORATION MFR CO CHENDIANHU INDUSTRIAL ZONE GANZHE MINHOU FUZHOU FUJIAN CH CHINA MINHOU HONGSHENG YUAN ARTS AND CRAFTS CO NO 82 HOUYU MINHOU FUZHOU FUJIAN CH CHINA MINHOU HUAHONG ARTS&CRAFTS CO LTD NO 3 TIELING INDUSTRIAL PARK JINXI TOWN, MINHOU FUZHOU, FUJIAN CH CHINA MINHOU MINXING WEAVING CO. LTD. #56 XIANSHANBIAN, BAISHA TOWN MINHOU, FUZHOU FUJIAN CHINA CH 305102 CHINA MINHOU YAXI ARTS&CRAFTS CO. LTD. CHANGJIANG VILLAGE GANZHE TOWN MINHOU COUNTY FUZHOU FUJIAN CHINA CH 350100 CHINA MINITE, THERESA ADDRESS REDACTED MINK, MAUREEN ADDRESS REDACTED MINNESOTA DEPT OF REVENUE 600 ROBERT ST N ST PAUL MN 55101 MINNESOTA OFFICE OF THE ATTORNEY GENERAL 445 MINNESOTA STREET SUITE 1400 ST PAUL MN 55101-2131 MINNESOTA UI FUND PO BOX 64621 SAINT PAUL MN 55164-0621 MINYAZOVA, YANA ADDRESS REDACTED MIOSOTTY MATUTE ADDRESS REDACTED MIRABILE, ASHLEY ADDRESS REDACTED MIRANDA VILLANUEVA ADDRESS REDACTED MIRANDA, ANNE ADDRESS REDACTED MIRELES, JONATHAN ADDRESS REDACTED MIRIAM ANI 1350 ROSE STREET, B BERKELEY CA 94702 MIRIAM MOTAWEH 26990 PACIFIC TERRACE DR. MISSON VIEJO CA 92692 MIRNA DAWSON ADDRESS REDACTED MIRROR IMAGE HOME 2710 SUPPLY AVENUE COMMERCE CA 90040 MISSION VIEJO ASSOCIATES L.P. 1371 MOMENTUM PLACE CHICAGO IL 60689-5311 MISSOURI OFFICE OF THE ATTORNEY GENERAL SUPREME COURT BUILDING 207 W HIGH ST PO BOX 899 JEFFERSON CITY MO 65102
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 63 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY MISSOURI SALES TAX 301 W HIGH ST #330 JEFFERSON CITY MO 65101 MITCHELL 7040 N. AUSTIN NILES IL 60714 MITCHELL, AJANAE ADDRESS REDACTED MITCHELL, CHASITY ADDRESS REDACTED MITCHELL, JAQWAN ADDRESS REDACTED MITCHELL, NOE ADDRESS REDACTED MITIYA MEDRANO ADDRESS REDACTED MIXTURE 9325 W 53RD STREET MERRIAM KS 66203 MIYANBAZAZ IMPEX 7, SURYA NAGAR TARO KI KUNT, TONK ROAD, RAJASTHAN JAIPUR INDIA II 302011 INDIA MIZA, WILLIAM ADDRESS REDACTED MN DEPT OF REVENUE MAIL STATION 6330 SAINT PAUL MN 55146-6330 MO DEPT OF REVENUE TAXATION DIVISION PO BOX 3360 JEFFERSON CITY MO 65105-3360 MOATS, ANN ADDRESS REDACTED MOBILE MINI INC. PO BOX 7144 PASADENA CA 91109-7144 MOD ART B-48, AFZAL BUILDING LAL MASJID ROAD PEETAL NAGRI NEAR PARIVARTAN SCHOOL MORADABAD UP INDIA II 244001 INDIA MODELS ON DEMAND 263 WEST OLIVE AVE #356 BURBANK CA 91502 MODUS FURNITURE INTERNATIONAL INC DEPT LA 23052 PASADENA CA 91185-3052 MOHAMMED, SHENEZA ADDRESS REDACTED MOHAWK HOME 3032 SUGAR VALLEY ROAD SUGAR VALLEY GA 30746 MOISE, IJANEE ADDRESS REDACTED MOI-THUK-SHUNG, SARAH ADDRESS REDACTED MOLINA, EBONY ADDRESS REDACTED MOLINA, PAUL ADDRESS REDACTED MOLLIE BENNETT 4439 COUNTRY CLUB LANE LONG BEACH CA 90807 MOLONEY, LYNSI ADDRESS REDACTED MOMENI INC. 60 BROAD STREET CARLSTADT NJ 07072 MONDAY, PENNY ADDRESS REDACTED MONE PEPPERS, SHALA ADDRESS REDACTED MONICA FLEMING FORNEY ADDRESS REDACTED MONICA LEE ADDRESS REDACTED MONICA RIVAS ADDRESS REDACTED MONROY, MARICELA ADDRESS REDACTED MONSTER WORLDWIDE INC. PO BOX 740889 LOS ANGELES CA 90074-0889 MONSTER.COM FILE 70104 LOS ANGELES CA 90074-0104 MONTEMAYOR, MELISSA ADDRESS REDACTED MONTENEGRO, ELAINE ADDRESS REDACTED MONTENEGRO, LAURA ADDRESS REDACTED MONTERO, FRANK ADDRESS REDACTED MONTES, ERIC ADDRESS REDACTED MONTES, JOSUE ADDRESS REDACTED MONTGOMERY COUNTY ALARM DETAIL PO BOX 2178 CONROE TX 77305-2178 MONTGOMERY, CRYSTAL N. ADDRESS REDACTED MONTGOMERY, JOHN T. ADDRESS REDACTED MONTGOMERY, TAMMY ADDRESS REDACTED MONTOYA JACKSON ADDRESS REDACTED MONTOYA, ALEXANDER ADDRESS REDACTED MONTOYA, KRISTOPHER ADDRESS REDACTED MOODIE, GAMAL ADDRESS REDACTED MOORE, BRITTNEY ADDRESS REDACTED MOORE, DARRINGTON ADDRESS REDACTED MOORE, ERIC ADDRESS REDACTED MOORE, INGRID ADDRESS REDACTED MOORE, NATALIE ADDRESS REDACTED MOORE, NICHOLLE ADDRESS REDACTED MOORE, TRACIE ADDRESS REDACTED MOORMAN, ALYSSA ADDRESS REDACTED MOOV CORPORATION 123 MISSION STREET, STE 1020 SAN FRANCISCO CA 94105 MORA, IVAN ADDRESS REDACTED MORADO, TESSA ADDRESS REDACTED MORALES DEL TORO, ALEJANDRA ADDRESS REDACTED MORALES, GLADYS ADDRESS REDACTED MORALES, JULIANA ADDRESS REDACTED MORAN, PAMELA ADDRESS REDACTED MORAN, STEPHANIE ADDRESS REDACTED MOREL, ALEXA ADDRESS REDACTED MORENCY, MARY K. ADDRESS REDACTED MORENO, JASON ADDRESS REDACTED MORENO, JOAQUIN ADDRESS REDACTED MORENO, JOSE ADDRESS REDACTED MORENO, MICHELLE ADDRESS REDACTED MORGAN BRUNELLE ADDRESS REDACTED MORGAN VON HURST ADDRESS REDACTED MORGAN, ANTHONY ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 64 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY MORGAN, CRISTIE ADDRESS REDACTED MORGAN, DARRELL ADDRESS REDACTED MORGAN, DUSTIN ADDRESS REDACTED MORGAN, JEANNE ADDRESS REDACTED MORRIS MILLENIA ASSOCIATES LLC ACCOUNTING DEPARTMENT 350 VETERANS BOULEVARD RUTHERFORD NJ 07070 MORRIS, CHLOE ADDRESS REDACTED MORRISON COHEN LLP ATTN; BRIAN SNARR 909 THIRD AVENUE NEW YORK NY 10022-4731 MORRISON, JENNY ADDRESS REDACTED MORRISON, KATIE ADDRESS REDACTED MOSAIC DISTRICT ATTN: LEGAL DEPARTMENT 1221 MAIN ST SUITE 1000 COLUMBIA SC 29201 MOSAIC DISTRICT C/O EDENS 2356 ATTN: MANAGING DIRECTOR OF LEASING 7200 WISCONSIN AVE SUITE 400 BETHESDA MD 20814 MOSCO, ALLI ADDRESS REDACTED MOSLEY, SHENEKIA ADDRESS REDACTED MOSS, SEQUOIA ADDRESS REDACTED MOSTELLER, MELVIN ADDRESS REDACTED MOTA, GERARDO ADDRESS REDACTED MOTSCHWILLER, DONNA ADDRESS REDACTED MOUNTAIN, CATHERINE ADDRESS REDACTED MOURSI, NASREEN ADDRESS REDACTED MOUSE GRAPHICS 659 WEST 19TH STREET COSTA MESA CA 92627 MOVASSAGHI, MICHELLE ADDRESS REDACTED MOZ DEPT LA 24165 PASADENA CA 91185-4165 MP SERVICES 13911 OLD HARBOR LANE #208 MARINA DEL REY CA 90292 MRIDUL ENTERPRISES 4634, AJMERI GATE DELHI INDIA II 110 006 INDIA MRSAKAHN, LLC 36 BRUSH HILL ROAD NEWTON MA 02461 MSI INVENTORY SERVICE CORPORATION 8959 TYLER BLVD. MENTOR OH 44060 MUD PIE 4897 LEWIS ROAD STE B-C STONE MOUNTAIN GA 30083 MUELLER, LAUREN ADDRESS REDACTED MUHAMMAD, KHALIL ADDRESS REDACTED MULKEY, ELIZANDRA ADDRESS REDACTED MULTIMEDIA SALES & MARKETING PO BOX 5065 BUFFALO GROVE IL 60089-5065 MULTIVIEW INC. PO BOX 202696 DALLAS TX 75320-2696 MUMAL SALIM ADDRESS REDACTED MUNDOTEXTIL-INDUSTRIAS TEXTEIS S.A. RUA DA SAUDADE 280-400 VIZELA 4815-901 PORTUGAL MUNOZ, JOANNY ADDRESS REDACTED MURADIAN, AMANDA ADDRESS REDACTED MURANO INTERNATIONAL COMPANY LIMITED MSD2064 RM1007, HO KING CENTER NO. 2-165 FA YUEN STREET MONGKOK, KOWLOON HK HONG KONG MURCIA JR, RAPHAEL ADDRESS REDACTED MURILLO, RICARDO ADDRESS REDACTED MURPHEY, MATTHEW ADDRESS REDACTED MURPHY, HEATHER ADDRESS REDACTED MURRAY CITY CORPORATION BUSINESS LICENSING 4646 SOUTH 500 WEST MURRAY UT 84123 MURRAY CITY CORPORATION UT PO BOX 57919 UTILITY BILLING MURRAY UT 84157-0919 MURRAY, JENNIFER ADDRESS REDACTED MURTEX FIBER SYSTEMS 7633 BEQUETTE AVENUE PICO RIVERA CA 90660 MURVAL 8100 NW 29TH STREET MIAMI FL 33122 MUSALL, SHELBY ADDRESS REDACTED MUSCULAR DISTROPHY ASSOC. PO BOX 78960 PHOENIX AZ 85062-8960 MUSEUM GRAPHICS 2552 W. HIGHWAY FOUR STOCKTON CA 95206 MUTUAL PROPANE 17117 S. BROADWAY GARDENA CA 90248-3191 MUTUMA, MUTINTA ADDRESS REDACTED MVP SYSTEMS SOFTWARE INC. 29 MILL STREET UNIONVILLE CT 06085 MY REGISTRY LLC 2050 CENTER AVENUE STE 100 FORT LEE NJ 07024 MYCHAL'S LEARNING PLACE 4901 W. ROSECRANS AENUE HAWTHORNE CA 90250 MYERS, TIFFANY ADDRESS REDACTED MY-HANH LAC ADDRESS REDACTED MYRICK, CELESTE ADDRESS REDACTED MYRICK, XAVIER ADDRESS REDACTED N.S. CREATIONS PVT. LTD. 921/60 LEKHU NAGAR TRI NAGAR DELHI II 110 035 INDIA NADER, HENRY ADDRESS REDACTED NAGY, THOMAS ADDRESS REDACTED NAIDU, SABINA ADDRESS REDACTED NAIMI EXPORT CORPORATION D-9/109, NAIMI ROAD DEWAN KA BAZAR MORADABAD INDIA II 244001 INDIA NALLELY CORTINA ADDRESS REDACTED NALLS, ANGIE ADDRESS REDACTED NALLS, JIMMY ADDRESS REDACTED NANAOHENE OFORI ADDRESS REDACTED NANCE, JASMIN ADDRESS REDACTED NANCY GUZMAN ADDRESS REDACTED NANCY ZICOVICH ADDRESS REDACTED NANFRO, EMILY ADDRESS REDACTED NANHING LAM'S INDUSTRIAL CO. UNIT 3, 3/F BLK B, MEI HING IND BLDG 16-18 HING YIP ST. KWUN TONG, KOWLOON HK HONG KONG
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 65 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY NANNING MILLENNIUM ARTS AND CRAFTS CO LT NO 19 YINGKAI ROAD, ANANNING AND TECHNOLOGICAL ZONE NANNING GUANGXI CH 530000 CHINA ECONOMIC NANTONG JURUI TEXTILES CO. LTD. NO 1212, WENFENG BLDG. N0 168 GONGNONG RD NANTONG, JIANGSU CH CHINA NANTONG SIGMA INTERTRADE CORPORATION 4/5F SIGMA BUILDING 35 JIAOTONG ROAD TONGZHOU CITY, JIANGSU PROVINCE NANTONG CH CHINA NANTONG SUHONG TEXTILES CO. LTD. 3RD FL, BLDG 5, SHANGDONG INTL 887 RENMIN ROAD NANTONG JIANGSU CH CHINA BUSINESS NARANJO, LEONEL ADDRESS REDACTED NASH, SHANNON ADDRESS REDACTED NASH, TAEMOND ADDRESS REDACTED NASHVILLE ELECTRIC SERVICE PO BOX 305099 NASHVILLE TN 37230-5099 NASOON INTERNATIONAL CO. LTD. YINGTANG INDUSTRY ZONE FENGXI CHAOZHOU GUANGDONG CH CHINA NASSAU COUNTY POLICE DEPT COMMUNICATION BUREAU POLICE ALARM PERMITS WESTBURY NY 11590 NATALIE FERGUSON ADDRESS REDACTED NATALIE GIOVANNELLI ADDRESS REDACTED NATALIE KITAMURA DESIGN 1001 BRIDGEWAY, SUITE C3 SAUSALITO CA 94965 NATALIE LAWSON ADDRESS REDACTED NATALIE MOORE ADDRESS REDACTED NATE BEMILLER ADDRESS REDACTED NATHAN VERBISCAR-BROWN ESQ. 5145 BURNHAM RANCH ROAD SANTA ROSA CA 95404 NATHANAEL NELSON ADDRESS REDACTED NATICK MALL ATTN: KAREN ERCOLI 110 N. WACKER DR SUITE 1218 CHICAGO IL 60606 NATICK MALL ATTN: GENERAL MANAGER 1245 WORCESTER ST SUITE 1218 NATICK MA 01760 NATICK MALL SDS-12-3111 PO BOX 86 MINNEAPOLIS MN 55486-3111 NATICK MALL C/O LAW/LEASE ADMINISTRATION 110 N. WACKER DR CHICAGO IL 60606 NATIONAL AWNING AND SIGN LLC PO BOX 249 ALEDO TX 76008 NATIONAL BOOK NETWORK 15200 NBN WAY PO BOX 190 BLUE RIDGE SM PA 17214 NATIONAL BUSINESS FINANCE PO BOX 11099 DENVER CO 80211 NATIONAL CONSTRUCTION RENTALS INC. PO BOX 4503 PACOIMA CA 91333-4503 NATIONAL GRID - RHODE ISLAND/11739 PO BOX 11739 NEWARK NJ 07101-4739 NATIONAL JEWISH HEALTH 14724 VENTURA BLVD. STE 1004 SHERMAN OAKS CA 91403 NATIONAL KIDNEY FOUNDATION 30 EAST 33RD STREET NEW YORK NY 10016 NATIONAL MS SOCIETY 5331 SW MACADAM AVE STE 290 PORTLAND OR 97239 NATIONAL NOTARY ASSOCIATION 9350 DE SOTO AVENUE PO BOX 2402 CHATSWORTH CA 91313-9965 NATIONAL RETAIL TRANSPORTATION INC. PO BOX 2697 SECAUCUS NJ 07096 NATIONSBANK PO BOX 105657 ATLANTA GA 30348 NATIONWIDE SECURITY & BLDG. SERVICES 9045 EAST IMPERIAL HIGHWAY DOWNEY CA 90242 NATURA ART ATLAS 22 FONDATION HASSAN II BOULEVARD MOHAMED V AGADIR, MOROCCO II 80000 INDIA NATURAL PRODUCTS WORLDWIDE 1101 ST. GREGORY ST. #200 CINCINNATI OH 45202 NATUREE WELLS ADDRESS REDACTED NATURES ARTIFACTS 3135 UNIVERSAL DRIVE UNIT 14 MISSISSAUGA ON L4X 2E6 CANADA NATUZZI AMERICAS INC 130 W. COMMERCE AVE HIGH POINT NC 27260 NAVARRE AND ASSOCIATES INC. 7539 PASEO CRISTAL CARLSBAD CA 92009 NAVARRETTE, VICTOR ADDRESS REDACTED NAVARRO, JOSHUA ADDRESS REDACTED NAVARRO, STEPHANIE ADDRESS REDACTED NAVISTONE INC. PO BOX 706357 CINCINNATI OH 45270 NAVKAR HOME PLOT 3, SECTOR - 25 PART-2 PANIPAT 132103 INDIA NEAL COHEN 21425 SE 35TH WAY SAMMAMISH WA 98075 NEAL, NIA ADDRESS REDACTED NEAL, TARSHIA ADDRESS REDACTED NEBRASKA DEPT OF REVENUE PO BOX 94818 LINCOLN NE 68509-4818 NEBRASKA DEPT OF REVENUE 1313 FARNAM ST #10 OMAHA NE 68102 NEGOTIATUS CORP 260 W. 39TH STREET FLOOR 15 NEW YORK NY 10018 NEGUERUELA, HAYNEL ADDRESS REDACTED NEIGHBORS, GEORGE ADDRESS REDACTED NEIL THEIN ADDRESS REDACTED NELI'S EVENT PLANNERS INC. 2214 STONER AVENUE LOS ANGELES CA 90064 NELMAR SECURITY PACKAGING SYSTEMS INC. 3100 DES BATISSEURS STREET TERREBORNNE QC J6Y 0A2 CANADA NELSON, NATHANAEL ADDRESS REDACTED NELSON, TANESHA ADDRESS REDACTED NESBY, KENA ADDRESS REDACTED NEST INTERNATIONAL INC. 550 CRESCENT BLVD. GLOUCESTER CITY NJ 08030 NEVADA DEPT OF TAXATION 2550 PASEO VERDE PKWY #180 HENDERSON NV 89074 NEVADA DEPT OF TAXATION 1550 COLLEGE PKWY NO 115 CARSON CITY NV 89706-7939 NEVADA DEPT OF TAXATION/REVENUE PO BOX 52609 PHOENIX AZ 85072-2609 NEVADA LEGAL PRESS 3301 S MALIBOU AVE PAHRUMP NV 89048 NEVADA OFFICE OF THE ATTORNEY GENERAL 100 NORTH CARSON STREET CARSON CITY NV 89701 NEVADA POWER/ENERGY PO BOX 30150 RENO NV 89520-3150 NEW COMMERCIAL CAPITAL INC. FILE 749269 LOS ANGELES CA 90074-9269 NEW DIMENSIONS 332 FAYETTE STREET MANLIUS NY 13104 NEW ERA PORTFOLIO 2100 E. GRAND AVE SUITE 400 EL SEGUNDO CA 90245 NEW HARBINGER PUBLICATIONS 5674 SHATTUCK AVENUE OAKLAND CA 94609 NEW IMAGE GIFTS LIMITED A-1128, 95 MANSION, NO 598 JIANGNAN RD HIGH-TECH ZONE NINGBO CH 315040 CHINA
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 66 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY NEW JERSEY DEIVISION OF TAXATION 50 BARRACK ST TRENTON NJ 08608 NEW JERSEY DIV OF TAXATION PO BOX 281 TRENTON NJ 08695-0281 NEW JERSEY OFFICE OF THE ATTORNEY GENERAL 25 MARKET STREET BOX 080 TRENTON NJ 08625-0080 NEW LATITUDE 288 SNOW DRIVE HOMEWOOD AL 35209 NEW LATITUDE MOVERS COMPANY 100 WEST OXMOOR ROAD HOMEWOOD AL 35209 NEW LATITUDE MOVING COMPANY 100 WEST OXMOOR ROAD BIRMINGHAM AL 35209 NEW PARADIGM RETAIL CONSULTING KIM SENTOVICH 29 LONG BAY DRIVE NEWPORT BEACH CA 92660 NEW TWELVE 1436 ETHEL STREET GLENDALE CA 91207 NEW YORK GRAPHIC SOCIETY 129 GLOVER AVENUE NORWALK CT 06850-1311 NEW YORK OFFICE OF THE ATTORNEY GENERAL THE CAPITOL ALBANY NY 12224-0341 NEW YORK PUZZLE COMPANY LLC 279 21ST STREET, #3F BROOKLYN NY 11215 NEW YORK STATE COMPTROLLER OFFICE OF UNCLAIMED FUNDS 110 STATE ST-REMITTANCE CTRL 2ND ALBANY NY 12236-0001 FLOOR NEW YORK STATE SALES TAX CORP - V PO BOX 15163 ALBANY NY 12212-5163 NEWBE PRODUCTIONS LLC 2400 W. COAST HWY., STE 11-104 NEWPORT BEACH CA 92663 NEWMAN, JULIE ADDRESS REDACTED NEWPORT BEACH FILM FESTIVAL 4540 CAMPUS DRIVE NEWPORT BEACH CA 92660 NEWSHA ZAMANPOUR ADDRESS REDACTED NEWSOME, COURTNEY ADDRESS REDACTED NEXTOPIA SOFTWARE CORPORATION 116 SHERBOURNE STREET TORONTO ON M5A 2R2 CANADA NG&G FACILITY SERVICES INT'L PO BOX 845147 BOSTON MA 02284-5147 NGUYEN KHOA HA NAM CO. LTD. DONG VAN INDUSTRIAL ZONE DUY TIEN HA NAM 100000 VIETNAM NGUYEN, BAN V. ADDRESS REDACTED NGUYEN, GENA ADDRESS REDACTED NGUYEN, PHUC ADDRESS REDACTED NICHOLAS GLENN ADDRESS REDACTED NICHOLS, DALE ADDRESS REDACTED NICHOLS, MICHAEL ADDRESS REDACTED NICHOLSON, BRITTNEY ADDRESS REDACTED NICHOLSON, DAVID ADDRESS REDACTED NICKLO, CHRISTOPHER M. ADDRESS REDACTED NICOLAS FICKETT 2144 NEWTON WAY CONCORD CA 94818 NICOLAS SIMS ADDRESS REDACTED NICOLE BROWN ADDRESS REDACTED NICOLE FRANKO ADDRESS REDACTED NICOLE SWAIN ADDRESS REDACTED NICOLO, ELENI ADDRESS REDACTED NICOR GAS/2020/0632/5407 PO BOX 5407 CAROL STREAM IL 60197-5407 NIELSEN & BAINBRIDGE LLC PO BOX 207252 DALLAS TX 75320-7252 NIEPRIS, NANCY ADDRESS REDACTED NIEVES, JOSE ADDRESS REDACTED NIK STORM ADDRESS REDACTED NIKI FRANCIS RESTORATIONS 730 MOORE AVENUE BRYN MAWR PA 19010 NIKODIMOS, SANDRA ADDRESS REDACTED NIKOGOSYAN, ASHKHEN ADDRESS REDACTED NINGBO ABLE IMPORT & EXPORT CO LTD UNIT 606 608 6/F CITY INVESTMENT NO 68 HEJI STREET, JIANGDONG DISTRICT NINGBO CHINA CH PC 315000 CHINA MANSION NINGBO BERREX TEXTILE CO LTD WEST INDUSTRIAL ZONE QIAO TOU TOWN, CIXI CITY NINGBO CHINA CH 315317 CHINA NINGBO CHENGYUAN HOME DECORATION CO LTD NO. 49 HUANCUN LONGGUAN VILLAGE YINZHOU DISTRICT NINGBO CHINA CH 315166 CHINA NINGBO ETDZ VICTOR ENTERPRISE INT CO LTD 7-33,NO 54 DA SHA NI STREET NINGBO CH CHINA NINGBO HAISHU SALESWIN CRAFTS CO LTD RM 0905, CENTURY PLAZA C NO 8 HUALOU STREET NINGBO ZHEJIAN CHINA CH 315010 CHINA NINGBO IDEAS DESIGNERS & MFRS LTD UNIFIED BUILDING MEIXU INDUSTRIAL SECTION YIN XIAN NINGBO CH CHINA NINGBO IMMA INTERNATIONAL TRADE CO.LTD. SOUTH OF LIANGFENG CROSS ROAD NINGBO CH CHINA NINGBO JUNEE GIFTS DESIGNERS & #82-102, 4TH INDUSTRADE AVENUE JISHIGANG INDUSTRY ZONE NINGBO 315171 CHINA MANUFACTURERS CO LTD NINGBO KWUNG'S IMPORT AND EXPORT CO.LTD NO.11-13 JIEFANG NORTH ROAD ZHEJIANG CH CHINA NINGBO KWUNG'S WISDOM ART&DESIGN CO LTD SOUTH OF LIANFENG CROSSROADS YINZHOU DISTRICT NINGBO CH CHINA NINGBO LINKART PAPER PRODUCTS LIMITED ROOM 1605, HENYUAN PLAZA #568 TIANTONG NORTH ROAD NINGBO 315100 CHINA NINGBO LIVINGMODE HOUSEWARE CO LTD NO 5 HONGDA ROAD JIANGBEI DISTRICT NINGBO CHINA CH 315033 CHINA NINGBO MELODY IMPORT & EXPORT CO. LTD. 2/F, BUILDING 2, NO. 221, MIAO QIAN SHAN DAQI, BEILUN DIST., NINGBO ZHEJIANG CH CHINA ROAD NINGBO PENDI FURNITURE CO. LTD. NO. 8 MINGGUANG ROAD JIANGSHAN TOWN NINGBO CH CHINA NINGBO TRADITIONAL TEXTILE CO. LTD. TIAN GU INDUSTRIAL ZONE JIULONG HU TOWN, ZHEHAI NINGBO CHINA CH 315202 CHINA NINGBO YINZHOU SALESWIN CRAFTS CO. LTD. BLDG C CENTURY PLAZA NO 9 HUALOU ST ROOM 905 ZHE JIANG PROVINCE NINGBO CHINA CH 315010 CHINA NITRO SOFTWARE INC 225 BUSH STREET, STE 700 SAN FRANCISCO CA 94104 NIXON, THOMAS ADDRESS REDACTED NMK TEXTILE MILLS INDIA PRIVATE LIMITED 702, BHAVYA, 5TH ROAD KHAR (WEST) MUMBAI INDIA II 400 052 INDIA NMR DISTRIBUTION AMERICA 28912 NORTH AVENUE PAINE VALENCIA CA 91355 NOBLE, JASMINE ADDRESS REDACTED NOLEN, KEVIN ADDRESS REDACTED NOORJEHAN EXPORTS 606 UDYOG VIHAR PHASE 5 GURGAON, HARYANA II 122001 INDIA NOR-CAL OVERHEAD INC. 2145 ELKINS WAY STE E BRENTWOOD CA 94513 NORMA ESCOBAR ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 67 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY NORTH AMERICAN PROPERTIES - ATLANTA LTD DEPT 3327 3440 FLAIR DRIVE EL MONTE CA 91731 NORTH CAROLINA DEPT OF REVENUE PO BOX 25000 RALEIGH NC 27640-0650 NORTH CAROLINA DEPT OF REVENUE 501 N WILMINGTON ST RALEIGH NC 27604 NORTH CAROLINA OFFICE OF THE ATTORNEY 9001 MAIL SERVICE CENTER 27699-9001 GENERAL RALEIGH NC NORTH COLLIER FIRE CONTROL & RESCUE DIST 6495 TAYLOR ROAD NAPLES FL 34109 NORTH GEORGE PREMIUM OUTLETS 225 W WASHINGTON ST INDIANAPOLIS IN 46204 NORTH GEORGIA PREMIUM OUTLETS PO BOX 822900 PHILADELPHIA PA 19182-2900 NORTH POINT VILLAGE TWO LLC C/O WIGGINS ASSOCIATES 2964 PEACHTREE RD SUITE 530 ATLANTA GA 30305 NORTH SHORE GAS PO BOX 19083 GREEN BAY WI 54307-9083 NORTH SHORE SANITARY DISTRICT PO BOX 2140 BEDFORD PARK IL 60499-2140 NORTH SOUTH PROMOTIONS II INC. 1516 N. DIXIE HIGHWAY HOLLYWOOD FL 33020-3051 NORTH SOUTH PTNRS DBA OLD WORLD PRINTS DBA OLD WORLD PRINTS 8080 VILLA PARK DRIVE RICHMOND VA 23228-6500 NORTH SOUTH PTNRS DBA WORLD ART GROUP DBA WORLD ART GROUP 8080 VILLA PARK DRIVE RICHMOND VA 23228 NORTHERN INTERNATIONAL INC. 1 BURBIDGE ST, SUITE 101 COQUITLAM BC V3K7B2 CANADA NORTHERN LIGHTS ENTERPRISES 3474 ANDOVER ROAD WELLSVILLE NY 14895 NORTHERN SAFETY CO. INC. PO BOX 4250 UTICA NY 13504-4250 NORTHWEST AWNING & SIGN INC. 4810 N INTERSTATE AVENUE PORTLAND OR 97217 NORTON, ALANA ADDRESS REDACTED NORTON, BROOKE ADDRESS REDACTED NORWEST BUSINESS CREDIT PO BOX 11099 DENVER CO 80211 NOTED LLC 55 WASHINGTON ST STE 457 BROOKLYN NY 11201 NOUVEL, CELINE ADDRESS REDACTED NOUVELLES IMAGES INC. 68 MORGAN AVENUE DANBURY CT 06810 NOVEL ATTN: MOLLY FONTANA 2200 GRAVOIS AVENUE STE 105 ST LOUIS MO 63104 NSA OF JCFS KEY CARD 2013 216 W. JACKSON, SUITE 800 CHICAGO IL 60606 NTIAMOAH, DOUGLAS ADDRESS REDACTED NTS INC. PO BOX 910360 DALLAS TX 75391-0360 NTT DATA INC. C/O BANK OF AMERICA LBX #2166 COLLECTION CENTER DRIVE CHICAGO IL 60693 NUEVO-A DIV OF NOUVEAU AMERICANA INC 900 CALEDONIA ROAD, UNIT #9 TORONTO ON M6B 3Y1 CANADA NULOOM 134 W 29TH STREET 5TH FLOOR NEW YORK NY 10001 NUNEMAKER, TREVOR ADDRESS REDACTED NUNEZ TREJO, XINTHY ADDRESS REDACTED NUNEZ, CHAYCE ADDRESS REDACTED NUNEZ, PAUL ADDRESS REDACTED NUNO, ELIZABETH ADDRESS REDACTED NURI, SUDI ADDRESS REDACTED NUTTALL, BRANDI ADDRESS REDACTED NW NATURAL PO BOX 6017 NORTHWEST NATURAL PORTLAND OR 97228-6017 NY STATE DEPT OF TAXATION AND FINANCE HARRIMAN CAMPUS RD ALBANY NY 12226 NYLON INTERNATIONAL LLC PO BOX 29647 DALLAS TX 75229-9647 NYS CORPORATION TAX PROCESSING UNIT PO BOX 22038 ALBANY NY 12201-2038 NYS FILING FEE STATE PROCESSING CENTER PO BOX 4148 BINGHAMTON NY 13902-4148 O CONNELL, NAOMI ADDRESS REDACTED OAK FOREST DESIGN INC. PO BOX 248 VINEBURG CA 95487 OAKBROOK CENTER GENERAL MANAGER 100 OAKBROOK CENTER OAKBROOK IL 60523 OAKBROOK SHOPPING CENTER LLC. OAKBROOK CENTER SDS-12-2892 PO BOX 86 MINNEAPOLIS MN 55486-2892 OAKBROOK SHOPPING CENTER, LLC LAW/LEASE ADMINISTRATION 110 N. WACKER DR. CHICAGO IL 60606 OATES, RAMONA J. ADDRESS REDACTED OATH AMERICAS, INC. RE: YAHOO! ADVERTISING 34 SEYMOUR STREET TONAWANDA NY 14150 OBJECTS D'ART INDIA RAMPUR ROAD NEAR FLYOVER BRIDGE MORADABAD UP INDIA II 244001 INDIA O'BRIEN, CASEY ADDRESS REDACTED OCCHIONI, ARIANNA ADDRESS REDACTED OCCUPATIONAL SERVICES INC. 6397 NANCY RIDGE DRIVE SAN DIEGO CA 92121 OCEAN STAR INTERNATIONAL (HK)LIMITED ROOM701, HUAMEIJU, BUSINESS CENTER XINHU BUILDING, XIXIANG BAOAN ROAD SHENZHEN DISTRICT CH CHINA B1 OCEANARCH INTERNATIONAL COMPANY RM 1203, 12/F., WINFIELD IND BLDG. 3 KIN KWAN ST., TUEN MUN. HONG KONG CH HONG KONG OCTOBER GROUP INTL LLC 1530 OLD SKOKIE RD. HIGHLAND PARK IL 60035-2650 O'DEL, ROY ADDRESS REDACTED OFF OF FINANCECITY OF LOS ANGELES BUSINESS TAX PO BOX 513996 LOS ANGELES CA 90051-3996 OFFICE OF THE U.S. TRUSTEE FOR THE DISTRICT OF 844 N KING ST #2207 WILMINGTON DE 19801 DELAWARE OFFSHORE EXPRESS INC. PO BOX 117 NEW RIEGEL OH 44853 OFORI, NANAOHENE ADDRESS REDACTED OHIO BUREAU OF WORKER'S COMPENSATION PO BOX 89492 CLEVELAND OH 44101-6492 OHIO DEPT OF TAXATION 4485 NORTHLAND RIDGE BLVD COLUMBUS OH 43224 OHIO DEPT OF TAXATION 3621 S. HARBOR BLVD. STE 110 SANTA ANA CA 92704 OHIO OFFICE OF THE ATTORNEY GENERAL 30 E BROAD ST 14TH FLOOR COLUMBUS OH 43215 OHIO STATE TREASURER SALES & USE TAX DIVISION PO BOX 530 CLEVELAND OH 43216-0530 O'KEEFE, KAITLYN ADDRESS REDACTED OLAN, ASHLEIGH ADDRESS REDACTED OLD - AT&T GLOBAL SVCS 12706 O'CONNOR ROAD SAN ANTONIO TX 78233 OLD COUNTRY CRAFTSMAN 101 CHELSEA PLACE BEDFORD VA 24523
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 68 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY OLD ORCHARD URBAN LTD. PTSHP. C/O PNC, FILE NO 771681 1681 SOLUTIONS CENTER CHICAGO IL 60677 OLD TOWN DE LACEY LLC PARHAM YEDIDSION 10940 WILSHIRE BLVD, 6TH FLOOR LOS ANGELES CA 90024 OLD TOWN DELACEY LLC ATTN: PIERCE YEDIDSION 9311 CHEROKEE LANE BEVERLY HILLS CA 90210 OLGA SANDULYAK ADDRESS REDACTED OLIEN, TAYLOR ADDRESS REDACTED OLIVER GAL ARTIST CO. 2590 HOLLYWOOD BLVD HOLLYWOOD FL 33020 OLIVER, BRADY ADDRESS REDACTED OLIVIA ROSE DODD ADDRESS REDACTED OLIVIA ZEIDEN ADDRESS REDACTED OLLISON, ANNA ADDRESS REDACTED OLMANN, MICHELLE ADDRESS REDACTED OLMOS, HECTOR ADDRESS REDACTED OLMSTEAD, AMBER ADDRESS REDACTED OLSON, MANUELA ADDRESS REDACTED OLYMPIC II MALL SERVICES PO BOX 19930 FOUNTAIN HILLS AZ 85269-9930 OLYMPIC IV MALL SERVICES PO BOX 96383 LAS VEGAS NV 89193 OLYMPIC IV MALL SERVICES PO BOX 96383 LAS VEGAS NV 89193 OLYMPIC MALL SERVICES PO BOX 800336 HOUSTON TX 77280-0336 OMAR RAMOS ADDRESS REDACTED OMEGA MOULDING 1 SAW GRASS DRIVE BELLPORT NY 11713 O'MELVENY & MYERS LLP PO BOX 894436 LOS ANGELES CA 90189-4436 ONALAJA, ANTOINETTE ADDRESS REDACTED ONE COLORADO GARAGE LAZ PARKING (ONE COLORADO GARAGE) 30 E. UNION STREET PASADENA CA 91103 ONE F1X C/O R. DARIO RUIZ 10320 FELTON AVE #29 INGLEWOOD CA 90304 ONE SOURCE GRAPHICS INC. 3245 PEACHTREE PARKWAY, STE D-224 SUWANEE GA 30024-6054 ONE TAT HONG KONG COMPANY LTD SUITE 1008, PROSPERITY MILLENNIA PLAZA 663 KING'S ROAD, QUARRY BAY HONG KONG CH CHINA HONG KONG
O'NEAL EL, MALTIECE ADDRESS REDACTED O'NEAL WRIGHT, SHERON ADDRESS REDACTED O'NEILL, MARY ADDRESS REDACTED ONELOGIN, INC. 848 BATTERY STREET SAN FRANCISCO CA 94111 ONICA GROUP LLC PO BOX 845902 LOS ANGELES CA 90084-5902 ON-SITE LEATHER REPAIR 4937 JILLSON STREET COMMERCE CA 90040 OOPSY DAISY 789 GATEWAY CENTER WAY SAN DIEGO CA 92102 OPTIV PO BOX 28216 NETWORK PLACE CHICAGO IL 60673-1282 ORACLE AMERICA INC. PO BOX 44471 SAN FRANCISCO CA 94144 ORANGE CIRCLE STUDIO PO BOX 50244 IRVINE CA 92619-0244 ORANGE COAST MAGAZINE PO BOX 101121 PASADENA CA 91189-1121 ORANGE COMMERCIAL CREDIT PO BOX 25229 ANAHEIM CA 92825-5229 ORANGE COUNTY FL TAX COLLECTOR PO BOX 545100 ORLANDO FL 32854 ORANGE COUNTY INDUSTRIAL PLASTICS 4811 E. LA PALMA AVENUE ANAHEIM CA 92807-1917 ORANGE COUNTY SCHOOL OF THE ARTS FOUNDTN ATTN: BECKY PARSONS 1010 N. MAIN ST. SANTA ANA CA 92701 ORANGE COURIER INC. PO BOX 26314 EUGENE OR 97402 ORANGEWOOD CHILDREN'S FOUNDATION 1575 E. 17TH STREET SANTA ANA CA 92705 OREGON DEPT OF REVENUE PO BOX 14260 SALEM OR 97309-5060 OREGON DEPT OF REVENUE 955 CENTER ST NE SALEM OR 97301 OREGON OFFICE OF THE ATTORNEY GENERAL 1162 COURT STREET NE SALEM OR 97301-4096 ORELLANA, MAURICIO ADDRESS REDACTED ORENT, MARLENE ADDRESS REDACTED ORIENT EXPRESS FURNITURE INC. 19511 PAULING FOOTHILL RANCH CA 92610 ORIENTAL FINE ART CO. LTD. 669 SOI ONNUJ 39, SUKHUMVIT 77 ROAD SUANLUANG DISTRICT BANGKOK THAILAND TH 10250 THAILAND ORIENTAL WEAVERS USA INC. DEPT 40232 PO BOX 2153 BIRMINGHAM AL 35287-9325 ORKIN NATIONAL ACCOUNTS PO BOX 638898 CINCINNATI OH 45263-8898 ORKODASHVILI, ANA ADDRESS REDACTED ORLANDO AVILEZ 516 S. FLOWER STREET INGLEWOOD CA 90301 ORLANDO SORIA 2330 DUANE STREET #206 LOS ANGELES CA 90039 ORLANDO UTILITIES COMMISSION PO BOX 31329 TAMPA FL 33631-3329 OROZCO, JOSE ADDRESS REDACTED ORR, EUGENIA ADDRESS REDACTED ORSTAR INDUSTRIAL CO. LTD. E1-1, 12 OAKS MANOR, BULONG ROAD BUJI TOWN GUANGDONG SHENZHEN CHINA CH 518129 CHINA ORT AMERICA INC. 3701 COMMERCIAL AVE. STE 13 NORTHBROOK IL 60062 ORTEGA, CRYSTAL ADDRESS REDACTED ORTEGA, HENRY ADDRESS REDACTED ORTEGA, JACQUELINE ADDRESS REDACTED ORTEGA, JESSICA ADDRESS REDACTED ORTEGA, SANDY ADDRESS REDACTED ORTEGA, THALIA ADDRESS REDACTED ORTIZ VILLALOBOS, JUAN ADDRESS REDACTED ORTIZ, LUIS ADDRESS REDACTED ORTIZ, MICHAEL ADDRESS REDACTED OSTERBAUER COMPRESSOR SERVICE 6291 BURNHAM AVENUE BUENA PARK CA 90621 OTIS, CHRISTY ADDRESS REDACTED OTTESEN, PATRICK ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 69 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY OTTINGER, LUANN L. ADDRESS REDACTED OTTO, MATTHEW ADDRESS REDACTED OTTO, ROBERT ADDRESS REDACTED OTTO, TRACI ADDRESS REDACTED OUR HOUSE 1663 SAWTELLE BLVD., SUITE 300 LOS ANGELES CA 90025 OVARIAN CANCER RESEARCH FUND 14 PENN PLAZA, STE 1710 NEW YORK NY 10122 OVATIONS CATERING LLC 1108 AVONDALE CR. WEST PALM BEACH FL 33409 OVERDORF, LAUREN ADDRESS REDACTED OVERSEAS HANDICRAFTS MAHAJAN HOUSE, CIVIL LINES NEAR TUBEWELL COLONY MORADABAD INDIA II 244001 INDIA OVERSEAS TRADE LINKERS BODLA BICHPURI ROAD VILLAGE KALWARI AGRA II INDIA OVERSTREET, SOPHIA ADDRESS REDACTED OVIEDO, REYNEL ADDRESS REDACTED OWENS, DANIELLE ADDRESS REDACTED OWENS, KENT ADDRESS REDACTED OXENHAM, ROBERT ADDRESS REDACTED OYA, CRAIG ADDRESS REDACTED OZKAY, KEREM ADDRESS REDACTED P G AND E BOX 52001 SAN FRANCISCO CA 94152-0002 P&S DECORATIES HOGENHOF 17 3861 CG NIJKERK THE NETHERLANDS NL NETHERLAND NETHERLANDS P. KAUFMANN INC. 3 PARK AVENUE 35TH FLOOR NEW YORK NY 10016 P.T. ESTU AGUNG ABADI JL. CIPUTAT RAYA NO. 100, TANAH KUSIR KEBAYORAN LAMA SELATAN, JAKARTA JAKARTA II 12070 INDIA SELATAN PABON, DIANA ADDRESS REDACTED PABON, LIDIA ADDRESS REDACTED PAC PALISADES WOMEN'S CLUB PO BOX 292 PACIFIC PLSDS CA 90272 PACE COMPUMETRICS INC. 21116 VANOWEN STREET NORTH ENTRANCE, 2ND FLOOR CANOGA PARK CA 91303 PACE, BRANDI ADDRESS REDACTED PACER FURNITURE 6910 SANTA TERESA BLVD. SAN JOSE CA 95119 PACHECO LOPEZ, RUBEN ADDRESS REDACTED PACIFIC BELL PAYMENT CENTER VAN NUYS CA 91388-0001 PACIFIC BELL PAYMENT CENTER SACRAMENTO CA 95887-0001 PACIFIC COAST FEATHER CUSHION CO. 7600 INDUSTRY AVENUE PICO RIVERA CA 90660 PACIFIC COAST LIGHTING ATTN: ACCTS RECEIVABLE 20250 PLUMMER STREET CHATSWORTH CA 91311 PACIFIC GAS & ELECTRIC PO BOX 997300 PG&E CORPORATION SACRAMENTO CA 95899-7300 PACIFIC GIFTWARE MFG LIMITED UNIT11&13,BLOCK A,PROFIT INDUSTRIAL 1-15 KI WAIFUNG CRESCENT KWAI CHUNG, N.T. HK HONG KONG BLDG PACIFIC PALISADES WOMAN'S CLUB PPWC HOME TOUR AD/TRICIA GROSSMAN 1704 PALISADES DRIVE PACIFIC PLSDS CA 90272 PACIFIC STANDARD PRESS 2629 5TH STREET SACRAMENTO CA 95818 PACIFICA INC. 3135 NW INDUSTRIAL STREET PORTLAND OR 97210-1614 PACY, KIMBERLY ADDRESS REDACTED PADAR, CASIE ADDRESS REDACTED PADDYWAX INC. 2934 SIDCO DR., STE 140 NASHVILLE TN 37204 PADILLA JR., LEOPOLDO P. ADDRESS REDACTED PADILLA, JOSE ADDRESS REDACTED PAGE, ASHLEY JO ADDRESS REDACTED PAGING NETWORK-SAN FRANCISCO 7677 OAKPORT ST. SUITE 300 OAKLAND CA 94621-1933 PAHRUE, KIMBERLY ADDRESS REDACTED PAIGE, LISA ADDRESS REDACTED PALACIO, GABRIELA ADDRESS REDACTED PALDA, KIMBERLY ADDRESS REDACTED PALERMO, ANTHONY J. ADDRESS REDACTED PALLET CONSULTANTS OF GEORGIA 810 NW 13TH AVE POMPANO BEACH FL 33069 PALM BEACH COUNTY TAX COLLECTOR PO BOX 3353 WEST PALM BCH FL 33402-3353 PALMER, ALEXANDER ADDRESS REDACTED PALOMAR COMMUNITY COLLEGE BASEBALL ATT: BUCK TAYLOR 1140 WEST MISSION ROAD SAN MARCOS CA 92069 PALUCCI, JOSH ADDRESS REDACTED PAM BROWN ADDRESS REDACTED PAMELA WHITE ADDRESS REDACTED PAN-ASIA ASSOCIATES INC. 7F NO 17 LANE 32 YI-SEN ROAD TAIPEI, TAIWAN TW 11071 TAIWAN PANCAN 1500 ROSECRANS AVE, SUITE 200 MANHATTAN BEACH CA 90266 PANHANDLE CLAIMS SERVICES 6712 CODELL ST. NAVARREA FL 32566 PANTHEON FLOOR SOLUTIONS INC. 1536 HUTTON DRIVE STE 100 CARROLLTON TX 75006 PAPER PRODUCTS DESIGN 60 GALLI DRIVE UNIT #1 NOVATO CA 94949 PAR 4 TRANSPORTATION INC. 5121 MAIN STREET DOWNERS GROVE IL 60516 PARAGON METAL INDUSTRIES 3-C/140 BUDHI VIHAR, AVAS VIKAS COLONY MAJHOLA, DELHI ROAD MORADABAD UP INDIA II 244001 INDIA PARAGON WALL DECOR PO BOX 1187 195 PARAGON DRIVE ALBERTVILLE AL 35950 PARAMOUNT HOME COLLECTIONS GATE 2A-2B,AKHTAR COMPLEX ENCLAVE,16 KM, STONE NATIONAL HWY 24-CHAUDHARPUR INDIA II 244001 INDIA PARAMOUNT PARAMUS DESIGN CENTER NICHOLAS LAGANELLA 1 KALISA WAY PARAMUS NJ 07652 PARAMUS DESIGN CENTER HERBERT C KLEIN 494 BROAD ST NEWARK NJ 07102 PARIS, LESLIE ADDRESS REDACTED PARISH & CITY TREASURER BATON ROUGE CITY OF BATON ROUGE PO BOX 2590 BATON ROUGE LA 70821-2590 PARK AVENUE WINE AND SPIRITS 3480 PARK AVENUE WEST UNIT E DENVER CO 80216
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 70 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY PARK MALL LLC SDS-12-1377 PO BOX 86 MINNEAPOLIS MN 55486-1377 PARK PLACE TECHNOLOGIES PO BOX 78000 DEPT 781156 DETROIT MI 48278-1156 PARKER, BRAD ADDRESS REDACTED PARKER, CHEVONNA ADDRESS REDACTED PARKER, RYAN ADDRESS REDACTED PARKLAND EXPORTS OPP. POLICE CHOWKI LAKRI FAZALPUR, DELHI ROAD MORADABAD INDIA II 244001 INDIA PARKS, SHATIERRA ADDRESS REDACTED PARKSMART INC. 1630 NORTH MAIN ST. #372 WALNUT CREEK CA 94596 PARRA MOLINA, PAOLA ADDRESS REDACTED PARRA, ALEXANDER ADDRESS REDACTED PARRA, GIANNIE ADDRESS REDACTED PARRA, SERGIO ADDRESS REDACTED PARRAGON 440 PARK AVE. S. 13TH FLOOR NEW YORK NY 10016 PARRIS RESTORATIONS INC. 11595 237TH STREET ELMONT NY 11003 PARRISH, ALANA ADDRESS REDACTED PARTNERSHIP TRUCKING BOX #611 ATTALLA AL 35954 PARTRIDGE, JESSICA ADDRESS REDACTED PARVEZ MICHEL C/O JENNY CARROLL 3000 CASTLE HEIGHTS AVENUE LOS ANGELES CA 90034 PAS INTERNATIONAL F-195, E.P.I.P. ZONE SITAPURA IND, L AREA JAIPUR INDIA II 302022 INDIA PASADENA MUNICIPAL SERVICES PO BOX 7120 PASADENA CA 91109-7220 PASSING4SANE 7095 HOLLYWOOD BLVD. #1203 HOLLYWOOD CA 90028 PAST 'N' PRESENT A-4, IONIC BUILDING COLABA, PO BOX NO. 6067 MUMBAI INDIA II 400 005 INDIA PASTEL FURNITURE DIVISION OF MINSON DIVISION OF MINSON ONE MINSON WAY MONTEBELLO CA 90640 PAT LEE SILK FLOWER CO LTD UNIT C, 14/F, KOON WO INDUSTRIAL BLDG 63-75 TA CHUEN PING KWAI CHUNG NT HK HONG KONG PATERMO, DARIO ADDRESS REDACTED PATERMO, DIANA ADDRESS REDACTED PATIVATE, ATTAPHON ADDRESS REDACTED PATRICE SMITH ADDRESS REDACTED PATRICK LYNCH 1096 BUCKINGHAM LANE NEWPORT BEACH CA 92660 PATRICK OTTESEN ADDRESS REDACTED PATRICK, BRYAN ADDRESS REDACTED PATRON, JESSICA N. ADDRESS REDACTED PATTERSON, JORDEN ADDRESS REDACTED PATTERSON, MAGGIE ADDRESS REDACTED PATTON PICTURE FRAMING ASSOC. LP. PO BOX 74128 CLEVELAND OH 44194-4128 PAUL MOLINA ADDRESS REDACTED PAUL SAMSON ADDRESS REDACTED PAUL SJODIN ADDRESS REDACTED PAUL TEMPLEMAN ADDRESS REDACTED PAULO, NATASHA ADDRESS REDACTED PAUL-YU INDUSTRIAL CORP. ASIA PLAZA, 8F, NO 68 SEC 4 JEN AI ROAD TAIPEI TW TAIWAN PAVECON LTD. PO BOX 535457 GRAND PRAIRIE TX 75053-5457 PAYNE, ANGELIQUE ADDRESS REDACTED PAYNE, JESSICA ADDRESS REDACTED PAYROLL CLEARING C/O Z GALLERIE 1855 W. 139TH STREET GARDENA CA 90249 PAYTON, ALEXIS ADDRESS REDACTED PEAR TREE CATERING 950 WOODLANDS PARKWAY VERNON HILLS IL 60061 PEARL BAR & DINING LLC 700 BELLEVUE WAY NE, STE 50 BELLEVUE WA 98004 PEARSON, ROME ADDRESS REDACTED PEBLER, KRISTIN ADDRESS REDACTED PECK, CRISTINA ADDRESS REDACTED PECK, WILLIAM ADDRESS REDACTED PEDREROS, ALEJANDRO ADDRESS REDACTED PEDRO BERNARDINI ADDRESS REDACTED PEDRO GUTIERREZ ADDRESS REDACTED PEDRO RODRIGUEZ ADDRESS REDACTED PEEL, SUSAN ADDRESS REDACTED PEHRSON, ERIKA ADDRESS REDACTED PEKEL, SARA ADDRESS REDACTED PEKING HANDICRAFT INC. 1388 SAN MATEO AVENUE SO SAN FRANCISCO CA 94080 PEKING HANDICRAFT INC. 1388 SAN MATEO AVENUE SO SAN FRANCISCO CA 94080 PEMBROKE PINES FALSE ALARM REDUCTION PROGRAM PO BOX 24620 WEST PALM BEACH FL 33416 PENA, YURDELY ADDRESS REDACTED PENDLETON, SARAH ADDRESS REDACTED PENGUIN RANDOM HOUSE LLC DEPT. #0919 PO BOX 120001 DALLAS TX 75312 PENH, SEYHA ADDRESS REDACTED PENTHOUSE SWEETS 11343 S. WALLACE CHICAGO IL 60628 PEOPLEREADY INC. PO BOX 31001-0257 PASADENA CA 91110-0257 PEOPLEREADY INC. 1015 A STREET TACOMA WA 98402 PEOPLES, BEVERLY ADDRESS REDACTED PERALTA, JACOB ADDRESS REDACTED PERALTA, KIMBERLY ADDRESS REDACTED PERAZA, MARCELINO ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 71 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY PERCHES, ALICE ADDRESS REDACTED PERCOLATE 107 GRAND STREET 2ND FLOOR NEW YORK NY 10013 PEREA, AMANDA ADDRESS REDACTED PEREZ, DANIEL ADDRESS REDACTED PEREZ, JESSICA ADDRESS REDACTED PEREZ, VCB ADDRESS REDACTED PEREZ, VERONICA ADDRESS REDACTED PERFORMANCE IMPROVEMENT PARTNERS 1275 POST ROAD, STE A-12 FAIRFIELD CT 06824 PERIMETER MALL MANAGEMENT OFFICE 4401 ASHFORD-DUNWOODY RD, STE 1360 ATLANTA GA 30346 PERIMETER MALL LLC PO BOX 860381 MINNEAPOLIS MN 55486-0381 PERIMETER MALL, LLC LAW/LEASING AND OPERATIONS C/O GENERAL GROWTH PROPERTIES, INC. COLUMBIA REGIONAL OFFICE 10275 LITTLE PATUXENT PKWY COLUMBIA MD 21044 PERKINS ROWE C/0 JONES LANG LASALLE AS KEEPER 10202 PERKINS ROWE STE 195 BATON ROUGE LA 70810 PERKINS ROWE ATTN: KIM D'ANGELO 3344 PEACHTREE RD, NE, SUITE 1200 ATLANTA GA 30326 PERKINS ROWE ASSOCIATES II ATTN: JOSEPH SPINOSA C/O JTS REALTY SERVICES LLC 2600 CITIPLACE DR SUITE 500 BATON ROUGE LA 70808 PERKINS ROWE ASSOCIATES II 10156 PERKINS ROWE SUITE 150 BATON ROUGE LA 70810 PERKINS, ZACHARY ADDRESS REDACTED PERMIT PLACE INC. 13400 RIVERSIDE DR. STE 202 SHERMAN OAKS CA 91423 PERRY, ROBERT ADDRESS REDACTED PERSEUS DISTRIBUTION PO BOX 277616 ATLANTA GA 30384-7616 PERSON, KARMELL ADDRESS REDACTED PESSELL, KRISTIN ADDRESS REDACTED PESTGON INC. PO BOX 1028 VISTA CA 92085-1028 PETER AND PAUL ENTERPRISES 51 CALUMPIT STREET PROJECT 7 CETERANS VILLAGE QUEZON CITY METRO MANILA PHILLIP PH 1105 PHILIPPINES PETER JACINTO ADDRESS REDACTED PETER K. ROSS ADDRESS REDACTED PETER KOZELY C/O PIETRARTE 13007 SOUTH MAIN STREET LOS ANGELES CA 90061 PETER REID 807 TERRAIN AVENUE LONG BEACH CA 90804 PETERSEN, KATIE ADDRESS REDACTED PETERSON, COUREY ADDRESS REDACTED PETERSON, JENNIFER ADDRESS REDACTED PETROS TAGVORYAN ADDRESS REDACTED PETTIFORD, SHONTE ADDRESS REDACTED PETTY, BRIAN ADDRESS REDACTED PHAIDON PRESS INC. (PHAIDON PRESS) PO BOX 8828 BOSTON MA 02114-8828 PHAM, PHI P. ADDRESS REDACTED PHAN, TAM ADDRESS REDACTED PHARR, DARIUS ADDRESS REDACTED PHELPS, VICTORIA ADDRESS REDACTED PHI PHAM ADDRESS REDACTED PHILIP BARTEL ADDRESS REDACTED PHILLIPS COLLECTION INC. 916 FINCH AVE. HIGH POINT NC 27263 PHILLIPS EDISON STRATEGIC RE: KENWOOD COLLECTION RETAIL PO BOX 775772 CHICAGO IL 60677-5772 PHILLIPS FACTORS CORPORATION PO BOX 890011 CHARLOTTE NC 28289-0011 PHILLIPS, ABBY ADDRESS REDACTED PHILLIPS, JESSICA ADDRESS REDACTED PHILLIPS, LAUREN ADDRESS REDACTED PHILLIPS, MARLEE ADDRESS REDACTED PHILLIPS, TRAMIKA ADDRESS REDACTED PHIPPS, MICHAEL ADDRESS REDACTED PHOENIX CITY TREASURER PO BOX 29125 PHOENIX AZ 85038-9125 PHOENIX MAGAZINE C/O CITIES WEST MEDIA 6310 E THOMAS ROAD STE 200 SCOTTSDALE AZ 85251 PHOENIX POLICE DEPARTMENT ATTN: ALARM PERMIT RENEWALS PO BOX 29117 PHOENIX AZ 85038-9117 PHOENIX TAX & LICENSE DIVISION 251 WASHINGTON ST #3 PHOENIX AZ 85003 PHOEYA INDUSTRY DEVELOPING CO LIMITED SHUIKU QIAN, JINAN MOUNTAIN XINHE VILLAGE, FENGTANG, CHAOZHOU GUANGDONG CHINA CH 515646 CHINA PHUC NGUYEN ADDRESS REDACTED PHXAZ LIMITED PARTNERSHIP DANIEL W (BUZZ) GOSNELL C/O WOODBINE SOUTHWEST 2398 E. CAMELBACK RD STE 300 PHOENIX AZ 85016 CORPORATION PI CREATIVE ART 1180 CALEDONIA ROAD TORONTO ON M6A 2W5 CANADA PICAPOT INC. 4065 BENDING OAK ST MOORPARK CA 93021 PICOS, CLARISSA ADDRESS REDACTED PICTURE SOURCE 220 SOUTH BRANDON SEATTLE WA 98108 PIERCE, ANGELA ADDRESS REDACTED PIERCE, JOSHUA ADDRESS REDACTED PILAT, CARIE ADDRESS REDACTED PIMA COUNTY TREASURER PIMA COUNTY TREASURER PO BOX 29011 PHOENIX AZ 85038-9011 PINA ZANGARA 2200 JERROLD AVENUE UNIT O SAN FRANCISCO, CA 94124 PINA, MARIA ADDRESS REDACTED PINCH PROVISIONS PO BOX 401 MT PROSPECT IL 60056-0401 PINEDA, HESSEL ADDRESS REDACTED PINEDA, JUDITH ADDRESS REDACTED PINNACLE CLEANING SERVICES PO BOX 4520 WOBURN MA 01888-4520 PINSONEAULT, ANNA ADDRESS REDACTED PINTEREST INC 808 BRANNAN STREET SAN FRANCISCO CA 94103-4904
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 72 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY PINTEREST INC. PO BOX 74008066 CHICAGO IL 60674-8066 PINTO SERVICE INC. 95 ROUTE 46 WEST LODI NJ 07644 PIPP MOBILE STORAGE SYSTEMS INC. PO BOX 674812 DETROIT MI 48267-4812 PIRBAZARI, ARSHIA ADDRESS REDACTED PITNEY BOWES GLOBAL FINANCIAL SVCS LLC PO BOX 371887 PITTSBURGH PA 15250-7887 PITNEY BOWES INC. PO BOX 371896 PITTSBURTH PA 15250-7896 PITTMAN, CLAUDE ADDRESS REDACTED PITTMAN, TRENT ADDRESS REDACTED PL & ASSOCIATES FUNDING 18034 VENTURA BLVD. STE 192 ENCINO CA 91316 PL STRIPING INC. 3652 GALDWAY DRIVE SNELLVILLE GA 30039 PLACER COUNTY TAX COLLECTOR 2976 RICHARDSON DRIVE AUBURN CA 95603 PLANET TIME LIMITED NO 328 SHUYUAN ROAD DONGYANG JINHUA ZHEJIANG CHINA CH 322000 CHINA PLAPPERT, JOSEPH ADDRESS REDACTED PLATINE COOKIES 10850 WASHINGTON BLVD. CULVER CITY CA 90232 PLAVCHAK, DANIEL ADDRESS REDACTED PLAYNETWORK INC. PO BOX 21550 NEW YORK NY 10087-1550 PLAYVISIONS 19180 144TH AVE., NE WOODINVILLE WA 98072 PLEASENT, BARBARA ADDRESS REDACTED PLIXER INTERNATIONAL INC. 68 MAIN ST, STE 4 KENNEBUNK ME 04043 PM OVERSEAS A-99 RAM GANGA VIHAR PHASE 1 KANTH ROAD MORADABAD U.P. II 244001 INDIA PNG FURNISHINGS PVT LTD D-135, OKHLA PHASE-1 NEW DELHI INDIA II 110020 INDIA POEMS ART INC. 4677 CHERRY STREET SALT LAKE CITY UT 84109 POER, JAMES ADDRESS REDACTED POINT ROBERTS AUTO FREIGHT 3975 IRONGATE ROAD STE 120 BELLINGHAM WA 98226 POIRIER, KAITLYN ADDRESS REDACTED POLLAND, KYLA ADDRESS REDACTED POLLARD, LACHELLE ADDRESS REDACTED POLLUTION 1539 S GRANDE VISTA AVE LOS ANGELES CA 90023 POMA RETAIL DEVELOPMENT INC. 222 W. 6TH ST., STE 345 SAN PEDRO CA 90731 POMEROY, CARLY ADDRESS REDACTED POMFRET, JOSEPH ADDRESS REDACTED PONCE, JOSE ADDRESS REDACTED POOL, MICHELLE ADDRESS REDACTED POP CHART LAB 325 GOLD ST. STE 502 BROOKLYN NY 11201 POPAL, SAFIA ADDRESS REDACTED POPIEL, JACK ADDRESS REDACTED POPULAR TECH 2081 BUSINESS CENTER DR. STE 200 IRVINE CA 92612 PORFIRIO TRUJILLO ADDRESS REDACTED PORRAS, ANDREW ADDRESS REDACTED PORTILLA, BALVINA ADDRESS REDACTED PORTLAND GENERAL ELECTRIC (PGE) PO BOX 4438 PORTLAND OR 97208-4438 POSITIVE PROMOTIONS INC. 15 GILPIN AVENUE HAUPPAUGE NY 11788 POST, KEVIN ADDRESS REDACTED POSTAGE BY PHONE (POSTAGE BY PHONE) PO BOX 223648 PITTSBURGH PA 15250-2648 POSTERS INTERNATIONAL 1180 CALEDONIA ROAD TORONTO ON M6A 2W5 CANADA POSTMASTER GARDENA POST OFFICE 1455 W. REDONDO BEACH BLVD. GARDENA CA 90247-9998 POTITO, INES ADDRESS REDACTED POTTER, KAYLA ADDRESS REDACTED POUNCEY, TYREISHA ADDRESS REDACTED POWELL, AUDEINA ADDRESS REDACTED POWELL, JANET ADDRESS REDACTED POWELL, NOVETTE ADDRESS REDACTED POWERS, MORGAN ADDRESS REDACTED PPF RTL ATLANTIC TOWN CENTER LLC DAVID BARNWELL C/O MORGAN STANLEY REAL ESTATE 3224 BEACHTREE RD, NE 9TH FL ATLANTA GA 30326 INVESTING PPF RTL ATLANTIC TOWN CENTER LLC RACHEL K BOUDOIN ESQ C/O SHELEY, HALL & WILLIAMS PC 303 PEACHTREE ST NE STE 4440 ATLANTA GA 30308 PPF RTL ATLANTIC TOWN CENTER LLC BARBARA GARRETT C/O HINES ATLANTIC STATION 1380 ATLANTIC DR, STE 14250 ATLANTA GA 30363 PPF RTL ATLANTIC TOWN CENTER LLC PO BOX 733138 DALLAS TX 75373-3138 PPR REDMOND RETAIL LLC REDMOND TOWN CENTER PO BOX 849469 LOS ANGELES CA 90084-9469 PR 150 ROOSEVELT SHOPS LLC PO BOX 2044 DEPT. 7500 MEMPHIS TN 38101 PR LOGISTICS CORP. PO BOX 52251 TOA BAJA PR 00950 PRADO, SYLVIA ADDRESS REDACTED PRADORA INC. #41 MT. FAIRWEATHER STREET FILINVEST 1, DILIMAN QUEZON CITY 1100 PH PHILIPPINE PHILIPPINES PRASAD, JAMES ADDRESS REDACTED PRATO, DAVID ADDRESS REDACTED PRATT, CRAIG ADDRESS REDACTED PRE-BANC BUSINESS CREDIT INC. PO BOX 16727 IRVINE CA 92623-6727 PRECISION WASTE SOLUTIONS L.L.C. PO BOX 18856 SHREVEPORT LA 71138 PRECISION WASTE SOLUTIONS L.L.C. PO BOX 18856 SHREVEPORT LA 71138 PREISTER, CHRISTA ADDRESS REDACTED PREJEAN, ALISON ADDRESS REDACTED PREMIER BARRICADES INC. 28441 FELIX VALDEZ AVENUE TEMECULA CA 92590 PREMIER COLLECTION PEETAL NAGRI, RAMPUR ROAD MORADABAD INDIA II 244001 INDIA
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 73 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY PREPRESS SUPPLY INC. 17336 MOUNT WYNNE CIRCLE FOUNTAIN VLY CA 92708 PREPTY, JANELLE A. ADDRESS REDACTED PRESENT TIME INC. 3600 BEE CAVES ROAD STE 100 AUSTIN TX 78746 PRESTIGE CARPET CLEANING 1504 OLD OAK TRAIL FLOWER MOUND TX 75028-0273 PRESTIGE CUTLERY & GIFTS INC. 220 DITMAS AVENUE BROOKLYN NY 11218 PRESTON, EYDN ADDRESS REDACTED PRESTON, RACHELL ADDRESS REDACTED PRIMAL ELEMENTS 18062 REDONDO CIRCLE HUNTINGTON BEACH CA 92648 PRIME SOURCE INDUSTRIES 37-D-17, THATERA STREET MORADABAD 244001 INDIA PRIMOUS, IZABIA ADDRESS REDACTED PRINCE, TIA ADDRESS REDACTED PRINT STRATEGY INC PO BOX 579 ROSS CA 94957-0579 PRIOR, RACHEL ADDRESS REDACTED PRLHC MERCATO RETAIL 454802 P.O. BX 732937 DALLAS TX 75303 PRO TAPES & SPECIALTIES INC. PO BOX 21572 NEW YORK NY 10087-1491 PRO TOUR MEMORABILIA LLC (PTM IMAGES) PO BOX 88926 CHICAGO IL 60695-1926 PROFESSIONAL WASTE CONSULTANTS 15757 PINES BLVD. STE 275 PEMBROKE PINES FL 33027 PROFESSIONAL WASTE MANAGEMENT 15757 PINES BLVD SUITE #275 PEMBROKE PINES FL 33027 PROGRESSIVE FURNITURE REFINISHING LLC 1001 EAST SECOND STREET DAYTON OH 45402 PROLAZ, ADVIN ADDRESS REDACTED PROLOGISTIX PO BOX 102332 ATLANTA GA 30368-2332 PRO-MART CERAMIC FACTORY PLAT/RM N 17/F PHASE 2 GOLDFIELD BLDG. 144-150 TAI LIN PAI ROAD KWAI CHUNG HONG KONG HK HONG KONG
PROMENADE LP PO BOX #55490 LOS ANGELES CA 90074-5409 PRO-MOTION TECHNOLOGY GROUP ATTN: ACCTS RECEIVABLE 29755 BECK ROAD WIXOM MI 48393 PROPAGANDA LTD RMS-1318-19 13/F HOLLYWOOD PLAZA HONG KONG CHINA PROSKAUER ROSE LLP ONE INTERNATIONAL PLACE BOSTON MA 02110-2600 PROVENZALE, MARY ADDRESS REDACTED PROWISE HANDICRAFT CO. LTD NO. 193, 1 ALLEY, CHI-HSIEN LANE SHIH-KUAN ROAD, TSAU-TUEN TOWN NAN-TOU HSIEN TAIWAN TW TAIWAN ROC PRUDENCIO, SHARON ADDRESS REDACTED PRUDHOLME, MERCEDES ADDRESS REDACTED PSE&G-PUBLIC SERVICE ELEC & GAS CO PO BOX 14444 NEW BRUNSWICK NJ 08906-4444 PSEGLI PO BOX 9039 HICKSVILLE NY 11802-9039 PT. INDOTRADE MULTI NIAGA TAMAN VILLA MERUYA, BLOK C2-5 JL. HAJI LEBAR - MERUYA ILIR JAKARTA 11650 CH INDONESIA PT. OUT OF ASIA TEMBI, JL. PARANGTRITIS KM 8.5 YOGYAKARTA INDONESIA IE 55186 INDONESIA PT. SKYLINE JAYA JL. MARGOMULYO INDAH NO 8-10 SURABAYA INDONESIA IE 60186 INDONESIA PT. VERSAGUNA INTERNATIONAL PERKANTORAN PURI NIAGA III JIN.PURI KENCANA BLK M8 NO 2F JAKARTA IE INDONESIA PTS AMERICA INC. 222 FIFTH AVENUE NEW YORK NY 10001 PUGET SOUND ENERGY BOT-01H PO BOX 91269 BELLEVUE WA 98009-9269 PUJALDA, BRIAN ADDRESS REDACTED PUJIANG HENGCHENG INDUSTRY & TRADE CO. NO 54, RENMIN WEST ROAD PUJIAN COUNTY ZHEJIANG CH CHINA PULASKI FURNITURE CORPORATION C/O HOME MERIDIAN INT'L PO BOX 743807 ATLANTA GA 30374-3807 PURNELL FIDELITONE SERVICES LLC. C/O FIDELITONE LOGISTICS PO BOX 248 WAUCONDA IL 60084-1081 PURNELL FURNITURE SERVICES INC. ATTN: ACCTS RECEIVABLE 7890 NOTES DRIVE MANASSAS VA 20109 PURNELL FURNITURE SERVICES INC. 7890 NOTES DRIVE MANASSAS VA 20109 PURPLE CLOUD GIFTS & CRAFTS CO LTD NO 1-506, XINYI SHANSHUI XIHU QUANSHAN ROAD QUANZHOU FUJIAN CH CHINA PURPOSE DRIVEN PERSONNEL INC. DEPT. #34401 PO BOX 39000 SAN FRANCISCO CA 94139 PWS 2980 ENTERPRISE STREET BREA CA 92821 PYRAMID AMERICA 1 HAVEN AVENUE MT VERNON NY 10553 QAYYUM EXPORTS QAYYUM HOUSE STATION ROAD BHADOHI UP INDIA II 221401 INDIA QINGDAO ARTS MAX INC RM 1107, FLAGSHIP TOWER, NEW WORLD CYBERPORT NO 40 XIANGGANG ZHONG RD QINGDAO SHANDONG CH 266071 CHINA QINGDAO EUROPE AND AMERICA IMP & EXP CO. RM 201, LIJING YUAN, BEI XI WU ROAD ZHANGDIAN, ZIBO SHANDONG CH CHINA QINGDAO MIRTOS HOMEWARE CORP LTD KONG QUE HE NO 1 ROAD JIMO CITY, QINGDAO CH CHINA QINGDAO SMILE TRADING CO. LTD. NO 44-60 ZHONGSHAN ROAD ROOM 2915 QINGDAO SHANDONG CHINA CH 266001 CHINA QUALITY GROWERS FLORAL COMPANY INC. PO BOX 1640 DE LEON SPRINGS FL 32130 QUALITY PACKING & CRATING 1510 W. 134TH STREET GARDENA CA 90249 QUALITY PRODUCTS OF INDIA OPP. MODERN PUBLIC SCHOOL DELHI ROAD MORADABAD II INDIA QUALITY SOLUTIONS INC. 128 N. 1ST STREET PO BOX 589 COLWICH KS 67030 QUANG & ARTEX JSC QUANG NINH BRANCH MAO KHE DONG TRIEU QUANG NINH VN VIETNAM QUANTCAST CORPORATION PO BOX 204215 DALLAS TX 75320-4215 QUANZHOU ALLEN LIGHT INDUSTRY CO. LTD. QUAN GANG INDUSTRIAL ZONE QUANZHOU CITY FUJIAN PROVINCE CH CHINA QUANZHOU HUAFU FOREIGN ECONOMIC TRADING JINSHAN XINHUA ROAD QUANZHOU FUJIAN CH CHINA QUANZHOU JIANWEN CRAFT CO. LTD JIANWEN INDUSTRIAL PARK SHUANGYANG, LUOJIANG QUANZHOU , FUJIAN CH 362012 CHINA QUANZHOU QINGYI CO. LTD. 16-18TH FLOOR, FUHUA PLAZA WENLING ROAD QUANZHOU, FUJIAN CH CHINA QUANZHOU TOURIST ARTS & CRAFTS CO. ARTS & CRAFTS BLDG WENLING ROAD, QUANZHOU FUJIAN CH CHINA QUATTRO CAFFE 3333 BRISTOL ST. #1201 COSTA MESA CA 92626 QUEENAN, CANDICE ADDRESS REDACTED QUILICHINI, OCTAVIO ADDRESS REDACTED QUILL CORPORATION PO BOX 37600 PHILADELPHIA PA 19101-0600 QUILLING, MADISON ADDRESS REDACTED QUINLEY, ERNEST ADDRESS REDACTED QUINTERO, JUSTIN ADDRESS REDACTED QUIRARTE, SALVADOR ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 74 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY QUOTABLE CARDS 611 BROADWAY #615 NEW YORK NY 10012 R & R BOURBON ST. 300 ENTERPRISE SUITE H ESCONDIDO CA 92025 R AND M INDUSTRIES INC 220 BINGHAM DRIVE STE #104 SAN MARCOS CA 92069 R AND R DELIVERY SERVICES INC 61683 TAYBERRY CIRCLE SOUTH LYON MI 48178 R AND R DELIVERY SERVICES INC. 61683 TAYBERRY CIRCLE SOUTH LYON MI 48178 R SQUARED MARKETING LLC. PO BOX 8171 EMERYVILLE CA 94662 R.B. HASH & ASSOCIATES, INC. 8619 DERRINGTON ROAD HOUSTON TX 77064 R.L. KHANNA & CO. (OVERSEAS) 289, UDYOG VIHAR PHASE-II, GURGAON HARYANA INDIA II 122016 INDIA R.S. EXPORTS SALUJA NIWAS CIVIL LINES MORADABAD UP INDIA II 244001 INDIA RAAB & RAAB INC. 704 228TH AVE NE, #451 SAMMAMISH WA 98074 RABINES, CLAUDIA ADDRESS REDACTED RABUN, TERRY ADDRESS REDACTED RACHAEL KIMBROUGH RK PHOTO 10735 2ND AVENUE GULF MARATHON FL 33050 RACHAEL WILLIAMS ADDRESS REDACTED RACHEL BENNETT ADDRESS REDACTED RACHEL FLORES ADDRESS REDACTED RACHEL LACHICA ADDRESS REDACTED RACHEL MENDEZ ADDRESS REDACTED RACHEL PRIOR ADDRESS REDACTED RACHEL ROBINS ADDRESS REDACTED RADFORD, VARONTE ADDRESS REDACTED RAGLAND, LORETTA ADDRESS REDACTED RAGO NEON INC. 235 LAUREL AVENUE HAYWARD CA 94541 RAI, RITIKA ADDRESS REDACTED RAINER, HENRY ADDRESS REDACTED RAINES, ZACHARY ADDRESS REDACTED RAJ 8800 AVENIDA ACASO CAMARILLO CA 93012 RAJAN OVERSEES LAAKRI-FAZALPUR INDUSTRIAL AREA MORADABAD INDIA II 244001 INDIA RALPH GUERRERO ADDRESS REDACTED RALPH'S FURNITURE SERVICE 13 ASHTON COVE DRIVE HILTON HEAD SC 29928 RAMAZZINA, MATHEW ADDRESS REDACTED RAMCO PLUMBING & RESTORATION 10722 ARROW RTE SUITE 614 RANCHO CUCAMONGA CA 91730 RAMIREZ III, LORENZO ADDRESS REDACTED RAMIREZ, JENNIFER ADDRESS REDACTED RAMIREZ, MARINA ADDRESS REDACTED RAMOS III, MARTIN ADDRESS REDACTED RAMOS, HERIBERTO ADDRESS REDACTED RAMOS, JOSE ADDRESS REDACTED RAMOS, JULIO ADDRESS REDACTED RAMOS, LILIANA ADDRESS REDACTED RAMOS, MAIDEL ADDRESS REDACTED RAMOS, OMAR ADDRESS REDACTED RAMOS, PATRICIO ADDRESS REDACTED RAMSEY, SHELLEY ADDRESS REDACTED RAMSPACHER, BRIANNA ADDRESS REDACTED RAMTEX INC. 13812 S. FIGUEROA STREET LOS ANGELES CA 90061 RANDALL, AUDREY ADDRESS REDACTED RANDALL, DIAMOND ADDRESS REDACTED RANDOM HOUSE DEPT 0919 PO BOX 120001 DALLAS TX 75312-0919 RANDY SEAY ADDRESS REDACTED RANGEL, CHRISTIAN ADDRESS REDACTED RANGEL, JOSE ADDRESS REDACTED RANNEBERGER, ROBERT ADDRESS REDACTED RANPAK CORP. PO BOX 901430 CLEVELAND OH 44190-1430 RANVIK EXPORTS PVT LTD PLOT NO 299, SECTOR-7 PART-II IMT-MANESAR GURGAON (HR) INDIA II 122050 INDIA RASCHEL ARCHAMBEAULT ADDRESS REDACTED RASHID EXPORTS KHALID MASOOR (PH #3: CELL) MORADABAD INDIA II 244 001 INDIA RASHID, IMAN ADDRESS REDACTED RAUL VALDIVIA ADDRESS REDACTED RAVENEL, GAILLARD ADDRESS REDACTED RAVI INDIAN HANDICRAFTS DR. RAM SARUP COLONY MORADABAD INDIA II 244001 INDIA RAVIT DAGOSTINO ADDRESS REDACTED RAVIT D'AGOSTINO 2821 NE 185TH STREET UNIT 408 AVENTURA FL 33180 RAY HARGRAVE ADDRESS REDACTED RAY, BRITTANEY ADDRESS REDACTED RAY, BRITTANY ADDRESS REDACTED RAY, STANLEY ADDRESS REDACTED RAYMOND MARTZ ADDRESS REDACTED RCNM CAPITAL LLC. 1626 WOLLACOTT STREET REDONDO BEACH CA 90278 REAL MEMORIES PHOTOGRAPHY LLC 21455 CROZIER AVE BOCA RATON FL 33428 REAL SIMPLE - MAGAZINE PO BOX 60001 TAMPA FL 33660-0001 REALFORTUNE INTERNATIONAL CORP. LTD. 11E JINFU MANSION NO 22 SHANDONG ROAD QINGDAO CH CHINA REBCOR CONSTRUCTION INC. 900 HERITAGE DRIVE STE 925 POTTSTOWN PA 19464
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 75 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY REBECCA BELCHER PHOTOGRAPHY PO BOX 1565 AUSTIN TX 78767 REBECCA GNASSO 2431 5TH AVENUE LOS ANGELES CA 90018 REBECCA REYES ADDRESS REDACTED REBEKKA PAYNTER ADDRESS REDACTED RECEIVABLES CONTROL CORP RE: ACXIOM LIVERAMP INC 7373 KIRKWOOD COURT STE 200 MAPLE GROVE MN 55369 RECHES, FRANK ADDRESS REDACTED RECOLOGY GOLDEN GATE 250 EXECUTIVE PARK BLVD SUITE 2100 SAN FRANCISCO CA 94134-3306 RECOLOGY GOLDEN GATE (DISPOSAL)] PO BOX 60846 LOS ANGELES CA 90060-0846 RECTENWALD BROTHERS CONSTRUCTION INC. 16 LEONBERG ROAD CRANBERRY TOWNSHIP PA 16066-3602 RED CARPET MOVING INC. 5435 SOUTH PROCYON ST. STE 200 LAS VEGAS NV 89118 RED CARPET MOVING INC. 5435 SOUTH PROCYON ST, STE 200 LAS VEGAS NV 89118 RED HAWK FIRE & SECURITY (CA) LLC PO BOX 512250 LOS ANGELES CA 90051 RED PRAIRIE CORPORATION 9010 PAYSHPERE CIRCLE CHICAGO IL 60674 RED STAR AUTO BODY 6010 S SAN PEDRO ST LOS ANGELES CA 90003 RED TREND TRADING CO LIMITED B5-3, 29/F, LEGEND TOWER 7 SHING YIP STREET HONG KONG HONG KONG REDFORD, SARAH ADDRESS REDACTED REED, ANTHONY ADDRESS REDACTED REED, KATHRYN ADDRESS REDACTED REED, LESLIE ADDRESS REDACTED REED, MICHELLE ADDRESS REDACTED REESE, TYEESHA ADDRESS REDACTED REEVE STORE EQUIPMENT COMPANY INC. 9131 BERMUDEZ STREET PICO RIVERA CA 90660 REGAN, ROSEMARY ADDRESS REDACTED REGENCY GALLERIA NORTH MICHAEL ABLON C/O PEGASUS ABLON SERVICES 8222 DOUGLAS AVE, STE 450 DALLAS TX 75225 REGENCY GALLERIA NORTH ASSET MANAGER - GALLERIA NORTH C/O UCR ASSET SERVICES 8080 PARK LANE, STE 800 DALLAS TX 75231 REGENCY GALLERIA NORTH KURT D NONDORF C/O JACKSON WALKER LLP 1401 MCKINNEY, STE 1900 HOUSTON TX 77010 REGENCY GALLERIA NORTH INVESTMENT MANAGER C/O THE LIONSTONE GROUP 100 WAUGH DR, STE 600 HOUSTON TX 77007 REGENCY GALLERIA NORTH LLC PO BOX 846094 DALLAS TX 75284-6094 REGENCY LIGHTING DBA REGENCY LIGHTING PO BOX 205325 DALLAS TX 75320-5325 REGENT GALLERY INT'L LTD. NO 8 HUA FU ROAD, 6TH INDUSTRIAL ZONE SHANG SHA, CHANG AN TOWN,DONG GUANG DONG PROVINCE CH CHINA GUANG CIT REGISTRAR RECORDER/COUNTY CLERK 11701 S. LA CIENEGA BLVD. LOS ANGELES CA 90045-6260 REHMAN, SABRINA ADDRESS REDACTED REID, HEATHER ADDRESS REDACTED REIDWORKS INC. 807 TERRAINE AVENUE LONG BEACH CA 90804 RELAX MATTRESS ATTN: JOSE HERNANDEZ 2501 INDIANA AVENUE SOUTH GATE CA 90280 RELIABLE CONCRETE CUTTING & CORING INC 4265 WENDELL DRIVE SW ATLANTA GA 30335 RELIABLE FURNITURE SERVICE NE 433 NE BAKER ROAD STUART FL 34994 RELIABLE PLUMBING AND HEATING 6226 INDIAN PONY WAY HERRIMAN UT 84096 RELIAM INC. 6033 W. CENTURY BLVD. #805 LOS ANGELES CA 90045 RELIANCE ARTWARES PVT LTD D-49, SECTOR 49 NOIDA UP INDIA II 201301 INDIA RELIANT ENERGY SOLUTIONS/120954 PO BOX 120954 DEPT 0954 DALLAS TX 75312-0954 RELIASTAR LIFE INSURANCE COMPANY 3702 PASPHERE CIRCLE CHICAGO IL 60674 REMENTERIO, HILDA ADDRESS REDACTED REMER & GEORGES-PIERRE, PLLC 44 WEST FLAGLER STREET #2200 MIAMI FL 33130 REN JIE MEITK TECHNOLOGY CO LTD/SHENZH 4TH FL, WANGJA INDUSTRIAL BLDG, HEBEI SHENZHEN GUANDON CH CH 518109 CHINA MEITK CO RENAISSANCE PUBLISHING LLC 110 VETERANS BLVD. STE 123 METAIRIE LA 70005 RENATO CHAVEZ 275 10TH STREET #225 SAN FRANCISCO CA 94103 RENDON, JOSIELY ADDRESS REDACTED RENEHAN, CYNTHIA ADDRESS REDACTED REN-WIL INC. 9181 RUE BOIVIN STREET LA SALLE QC H8R 2E8 CANADA REPUBLIC BUSINESS CREDIT CORPORATION PO BOX 7777-W8720 PHILADELPHIA PA 19175 REPUBLIC FACTORS CORP.3 DEPT. 49941 LOS ANGELES CA 90088 REPUBLIC SERVICES #210 PO BOX 78829 PHOENIX AZ 85062-8829 REPUBLIC SERVICES #794 PO BOX 78829 PHOENIX AZ 85062-8829 REPUBLIC SERVICES #794 - HUTCHINS PO BOX 78829 PHOENIX AZ 85062-8829 REPUBLIC SERVICES #851 PO BOX 78829 PHOENIX AZ 85062-8829 REPUBLIC SERVICES #902 PO BOX 78829 PHOENIX AZ 85062-8829 RESELLA, CHRISTINA ADDRESS REDACTED RETAIL CONSTRUCTION SERVICES INC. 11343 39TH STREET NORTH LAKE ELMO MN 55042 RETAIL MAINTENANCE SPECIALISTS 1995 SWARTHMORE AVE, STE 2 LAKEWOOD NJ 08701 RETAIL OPTIONS LLC 153 COLLIN CAMPBELL BEAUFORT SC 29906 RETAIL SEARCH GROUP 426 SUTTON WAY, STE 108 GRASS VALLEY CA 95945 RETAILNEXT INC. 60 S MARKET STREET 10TH FLOOR SAN JOSE CA 95113 REY OVIEDO ADDRESS REDACTED REYES VAN CONVERSION 7811 S. ALAMEDA BLVD. LOS ANGELES CA 90001 REYES, ANIYA ADDRESS REDACTED REYES, JOSE ADDRESS REDACTED REYES, REBECA ADDRESS REDACTED REYES, REBECCA ADDRESS REDACTED REYES, STACEY N. ADDRESS REDACTED REYES, YESENIA ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 76 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY REYNOLDS, ASHLYN ADDRESS REDACTED REYNOLDS, KIMBERLY ADDRESS REDACTED RHABB DEES, ANDRAE ADDRESS REDACTED RHODE ISLAND DIV OF TAXATION RHODE ISLAND DIV OF TAXATION ONE CAPITOL HILL PROVIDENCE RI 02908-5800 RHODE ISLAND DIVISION OF TAXATION 1 CAPITOL HILL PROVIDENCE RI 02908 RHODE ISLAND FAMLIY C/O CHILD SUPPORT PMT SVC UNIT PO BOX 5073 HARTFORD CT 06102-5073 RHODE ISLAND OFFICE OF THE ATTORNEY GENERAL 150 SOUTH MAIN STREET 02903 PROVIDENCE RI RHODES, CASEY ADDRESS REDACTED RHONDA TANAKA 1933 TAMBOR COURT ROWLAND HEIGHTS CA 91748 RHONDA TANAKA ADDRESS REDACTED RIAMBAU, JENNIFER ADDRESS REDACTED RICARDO MURILLO ADDRESS REDACTED RICE, TAYLOR ADDRESS REDACTED RICH CRYSTAL GROUP CO. LTD. 26G NORTH TOWER JUNHUI BLDG TI YU XI RD 9# GUANGZHOU CH CHINA RICH, JENNIFER ADDRESS REDACTED RICHARD CHAVEZ ADDRESS REDACTED RICHARD DUNFORD ADDRESS REDACTED RICHARD RYBACKI ADDRESS REDACTED RICHARD, WENDY ADDRESS REDACTED RICHLOOM HOME FASHIONS PO BOX 88926 CHICAGO IL 60695-1926 RICHTER, KELLIE ADDRESS REDACTED RICK SMITH TRANSPORTATION CONSULTING 1930 QUARTZ STREET CASTLE ROCK CO 80109 RICKS, CHERRELLE ADDRESS REDACTED RIDGESTONE BANK F/B/O CLARKSON ENT DBA HEAVENTREE PO BOX 1193 BROOKFIELD WI 53008-1193 CANDLE RIESNER KING CLIENT TRUST ACCT REISNER & KING LLP 14724 VENTURA BLVD. STE 1210 SHERMAN OAKS CA 91403 RIFREDI, ALISA ADDRESS REDACTED RIGBY, ELLIE ADDRESS REDACTED RIGGINS, CHERYL ADDRESS REDACTED RIGOBERTO TORRES ADDRESS REDACTED RIJO, LISHA ADDRESS REDACTED RILEY, NOVELL ADDRESS REDACTED RINES, AARON MICHAEL ADDRESS REDACTED RIOS-MALDONADO, VICTORIA ADDRESS REDACTED RIOT CREATIVE IMAGING 345 CLINTON STREET COSTA MESA CA 92626 RISESMART, INC. 55 ALMADEN BLVD., STE 800 SAN JOSE CA 95113 RISHI INTERNATIONAL 20 JAWAHAR NAGAR MORADABAD INDIA II 244001 INDIA RIVAS, MONICA ADDRESS REDACTED RIVERA, DANIELA ADDRESS REDACTED RIVERA, EFRAN ADDRESS REDACTED RIVERA, GERARDO ADDRESS REDACTED RIVERA, JALISSA ADDRESS REDACTED RIVERA, JULIO ADDRESS REDACTED RIVERA, KATRINA ADDRESS REDACTED RIVERA, TERESA ADDRESS REDACTED RIVERA, VICTOR ADDRESS REDACTED RIVERSIDE COUNTY TREASURER PO BOX 12005 RIVERSIDE CA 92502-2205 RIVIERA FINANCE PO BOX 879 PLAINSBORO NJ 08536 RIVIERA FINANCE PO BOX 200300 DALLAS TX 75320-0300 RIVIERA FINANCE OF TEXAS INC. ASSIGNEE FOR ROCKET EXPRESS, INC. PO BOX 971121 DALLAS TX 75397-1121 RIVIERA FINANCE OF TEXAS INC. ASSIGNEE FOR PEIGNOIR COCHON PO BOX 100272 PASADENA CA 91189 RIVIERA FINANCE RIVIERA FINE PO BOX 100272 PASADENA CA 91189-0272 RIZTEX USA DBA RIZZY HOME 900 MARINE DRIVE CALHOUN GA 30701 RIZZO, ANDREW ADDRESS REDACTED RJF ENTERPRISES INC. 905 STANTON ROAD OLYPHANT PA 18447 ROB OTTO ADDRESS REDACTED ROBB D. COHEN PHOTOGRAPHY PO BOX 2958 LOGANVILLE GA 30052 ROBERSON, AHMIRA ADDRESS REDACTED ROBERSON, DUNDRE ADDRESS REDACTED ROBERT AHLERS ADDRESS REDACTED ROBERT BAHMANZADEH ADDRESS REDACTED ROBERT FRANK ADDRESS REDACTED ROBERT JAMIESON ADDRESS REDACTED ROBERT MELTON JR. ADDRESS REDACTED ROBERT MENCHACA ADDRESS REDACTED ROBERT MICHAEL LTD. PO BOX 2397 SANTA FE SPRINGS CA 90670 ROBERT N. WEINGARTEN 5439 LOCKHURST DRIVE WOODLAND HILLS CA 91367 ROBERT RODRIGUEZ ADDRESS REDACTED ROBERT W. POYAS INC. LANDSCAPE CONSTRUCTION PIER 54 SUITE 102 SAN FRANCISCO CA 94158 ROBERT WEINGARTEN 5439 LOCKHURST DRIVE WOODLAND HILLS CA 91367 ROBERT, ARTHUR ADDRESS REDACTED ROBERT, TAYLOR ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 77 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY ROBERTS, AKIRA ADDRESS REDACTED ROBERTS, DARBI ADDRESS REDACTED ROBERTS, DENISE ADDRESS REDACTED ROBERTS, LEAH ADDRESS REDACTED ROBERTS, TANYA ADDRESS REDACTED ROBERTSON, GAGE ADDRESS REDACTED ROBERTSON, JOSEPH ADDRESS REDACTED ROBINS, ASHLYN ADDRESS REDACTED ROBINS, RACHEL ADDRESS REDACTED ROBINSON & ROBINSON DBA RICHTER DESIGN PO BOX 4215 TUPELO MS 38803 ROBINSON III, BENNY L. ADDRESS REDACTED ROBINSON, ARTRIONDA ADDRESS REDACTED ROBINSON, BRAD ADDRESS REDACTED ROBINSON, BRIANNA ADDRESS REDACTED ROBINSON, BRIEANA ADDRESS REDACTED ROBINSON, CAROLINA ADDRESS REDACTED ROBINSON, DENZEL ADDRESS REDACTED ROBINSON, GEORGE ADDRESS REDACTED ROBINSON, JAY ADDRESS REDACTED ROBINSON, JESSE ADDRESS REDACTED ROBINSON, KAYCE ADDRESS REDACTED ROBINSON, LOUIS ADDRESS REDACTED ROBINSON, MICHAEL ADDRESS REDACTED ROBINSON, SAMUEL ADDRESS REDACTED ROBLEDO, JOSEPH M ADDRESS REDACTED ROBLES, MARY ANN ADDRESS REDACTED ROBLES, PATRICIA ADDRESS REDACTED ROCHA, DARCEY ADDRESS REDACTED ROCIO WILLIAMSON ADDRESS REDACTED ROCKWATER INTERNATIONAL D-170, SECTOR 63 NOIDA II 110092 INDIA ROCKY MTN POWER PO BOX 26000 PORTLAND OR 97256-0001 RODGERS, BENNETT ADDRESS REDACTED RODNEY SICAM ADDRESS REDACTED RODNEY SINCLAIR ADDRESS REDACTED RODRIGUES, FERNANDA ADDRESS REDACTED RODRIGUEZ, ANDRES ADDRESS REDACTED RODRIGUEZ, CELINA ADDRESS REDACTED RODRIGUEZ, FLORA ADDRESS REDACTED RODRIGUEZ, GENESIS ADDRESS REDACTED RODRIGUEZ, JORGE A. ADDRESS REDACTED RODRIGUEZ, MAJALLIA ADDRESS REDACTED RODRIGUEZ, MARISA ADDRESS REDACTED RODRIGUEZ, MARTHA ADDRESS REDACTED RODRIGUEZ, MICHAEL ADDRESS REDACTED RODRIGUEZ, PEDRO ADDRESS REDACTED RODRIGUEZ, ROBERT ADDRESS REDACTED RODRIGUEZ, RYAN ADDRESS REDACTED RODRIGUEZ, TOMMY ADDRESS REDACTED RODRIGUEZ, WILLIAM ADDRESS REDACTED RODRIGUEZ, ZACHARY ADDRESS REDACTED ROE, RONNIE ADDRESS REDACTED ROGER LEE MEINTS 3221 FORD'S FOREST COURT LINCOLN NE 68506 ROGERS, EDWINA ADDRESS REDACTED ROGERS, LYNESS ADDRESS REDACTED ROGERS, PATRICIA ADDRESS REDACTED ROGERS, SAVANNAH ADDRESS REDACTED ROGERS, STEPHINE ADDRESS REDACTED ROGERS, WILLIAM ADDRESS REDACTED ROITMAN, HENRY ADDRESS REDACTED ROITMAN, MARA ADDRESS REDACTED ROJAS, ROLAND ADDRESS REDACTED ROJAS, TORIBIO ADDRESS REDACTED ROLAND ROJAS ADDRESS REDACTED ROLLINS, FAHEEM ADDRESS REDACTED ROMA MOULDING INC. 6230A N IRWINDALE AVENUE IRWINDALE CA 91702 ROMAN, REGINA ADDRESS REDACTED ROMARIO WILSON ADDRESS REDACTED ROMERO, TERRY ADDRESS REDACTED ROMM, LAUREN ADDRESS REDACTED ROMO, LAURA ADDRESS REDACTED ROMO, MARIA ELENA ADDRESS REDACTED RON HUW USA 460 JUPITER LANE JUNO BEACH FL 33408 RONA A.S. SCHREIBEROVA 365 LEDNICKE ROVNE SLOVAK REPUBLIC GR 2061 SLOVAK REPUBLIC
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 78 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY RONDA LOPEZ, ANGIE ADDRESS REDACTED RONDON, COURTNEY ADDRESS REDACTED ROOSEVELT FIELD PO BOX 772854 CHICAGO IL 60677-2854 ROOTS, MORGAN ADDRESS REDACTED ROSADA, LEEANNE ADDRESS REDACTED ROSADO, CRISTIAN ADDRESS REDACTED ROSALES, JUAN ADDRESS REDACTED ROSALES, LESLY ADDRESS REDACTED ROSARIO, ANTIGUA ADDRESS REDACTED ROSAS, IAN M. ADDRESS REDACTED ROSATI, JALINA ADDRESS REDACTED ROSENBERG, LAUREN ADDRESS REDACTED ROSENTHAL & ROSENTHAL INC. RE: DALENO INC PO BOX 88926 CHICAGO IL 60695-1926 ROSENTHAL & ROSENTHAL INC. PO BOX 88926 CHICAGO IL 60695-1926 ROSENTHAL, KIERA ADDRESS REDACTED ROSEVILLE FARP (FALSE ALARM REDUCTION PROG) PO BOX 749879 LOS ANGELES CA 90074-9879 ROSS, CHRISTOPHER ADDRESS REDACTED ROSS, JANET ADDRESS REDACTED ROSS, KELSY ADDRESS REDACTED ROSS, MARINA ADDRESS REDACTED ROSS, PETER ADDRESS REDACTED ROSSIGNOL FINISHING LLC. 108 COLES ROAD CROMWELL CT 06416 ROTH BROS INC. PO BOX 3600 CAROL STREAM IL 60132-3600 ROTO ROOTER SERVICE CO 5672 COLLECTIONS CENTER DRIVE CHICAGO IL 60693-0056 ROTTWEILER SYSTEMS INC. 6221 AUTUMN VIEW PLACE, NW ACWORTH GA 30101 ROUHAFZA, HASSIB ADDRESS REDACTED ROUILLARD, ELCINA ADDRESS REDACTED ROVAI, JOHN ADDRESS REDACTED ROXANNA GUARDADO ADDRESS REDACTED ROXANNE MARTIN ADDRESS REDACTED ROY DANIELS ADDRESS REDACTED ROY GURROLA 4037 SAWTELLE BLVD. LOS ANGELES CA 90066 ROYAL GREEN 5 COPPER ROAD BRAMPTON ON L6T 4W5 CANADA ROYAL PACIFIC INT'L INC. 13625 MARQUARDT AVENUE SANT FE SPRINGS CA 90670-5014 ROYAL PERSONNEL SERVICES INC. 4300 N. MILLER RD. STE 221 SCOTTSDALE AZ 85251 ROYALTY CANDLES S.A. DE C.V. PO BOX 843917 DALLAS TX 75284-3917 RPAI SOUTHWEST MANAGEMENT LLC 15105 COLLECTION CENTER DR. CHICAGO IL 60693-5105 RR DONNELLEY PO BOX 932721 CLEVELAND OH 44193 RR DONNELLEY 35 WEST WACKER DRIVE CHICAGO IL 60601 RR DONNELLEY PRESORT SOLUTIONS PRESORT SOLUTIONS 2707 E EOLA ROAD AURORA IL 60502-4813 RS PROFESSIONAL PAINTING LLC 195 NOVA ALBION WAY #19 SAN RAFAEL CA 94903 RSM FURNITURE RESOURCES INC 2807 BARRANCA PARKWAY IRVINE CA 92606 RSM MAINTENANCE LLC 461 FROM ROAD, STE 255 PARAMUS NJ 07652 RSS ROOFING SERVICES & SOLUTION LLC B110182 PO BOX 790051 ST. LOUIS MO 63179-0051 RTS INTERNATIONAL INC. PO BOX 843917 DALLAS TX 75284-3917 RUBIO, ENDY ADDRESS REDACTED RUBY INTERNATIONAL OPP. GULAB WARI PARK RAMPUR ROAD MORADABAD INDIA II 244001 INDIA RUCKER, SARA ADDRESS REDACTED RUDD, JESSICA ADDRESS REDACTED RUDY HALIM ADDRESS REDACTED RUDY'S AUTOMOTIVE SERVICE 11054 S. ATLANTIC AVE. LYNWOOD CA 90262 RUE MEDIA GROUP INC. 3701 SACRAMENTO ST. #317 SAN FRANCISCO CA 94118 RUFINO, NICOLE ADDRESS REDACTED RUIAN CUBE ARTS AND CRAFTS CO. LIMITED NO 194 GONGYI ROAD, LINXI IND RUIAN CITY, ZHEJIANG P.R. CHINA CH 325213 CHINA RUIZ, CARLOS ADDRESS REDACTED RUIZ, ESMERALDA ADDRESS REDACTED RUIZ, HEATHER ADDRESS REDACTED RUIZ, JOSE ADDRESS REDACTED RUIZ, JUAN ADDRESS REDACTED RUME INC. 7022 S. REVERE PARKWAY STE 240 CENTENNIAL CO 80112 RUSSCO INC. 565 COMMERCE DRIVE #2 FALL RIVER MA 02720 RUVALCABA, ALFREDO ADDRESS REDACTED RYAN, MATTHEW ADDRESS REDACTED RYBACKI, RICHARD ADDRESS REDACTED RYDER TRANSPORTATION SERVICES FILE # 96723 LOS ANGELES CA 90074-6723 RYLAND PETERS & SMALL 341 EAST 116TH STREET NEW YORK NY 10029 S&R EXPORTS 298, UDYOG VIHAR PHASE II GURGAON HARYANA INDIA II 122 016 INDIA S.F. MUNICIPAL COURT 850 BRYANT ST. # 101 SAN FRANCISCO CA 94103 S.F. WATER DEPT 425 MASON ST. SAN FRANCISCO CA 94102 S.M. MUNICIPAL COURT 1725 MAIN ST. SANTA MONICA CA 90401 S.S. ARTS 34 KOTHIWAL NAGAR STATION ROAD MORADABAD UP INDIA II 244001 INDIA S2 ART GROUP LTD. ONE EAST CHARLESTON BLVD. LAS VEGAS NV 89104 SABINA VAVRA ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 79 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY SABRINA BRADLEY ADDRESS REDACTED SABUS, ANDREW ADDRESS REDACTED SACOWAI LOPEZ ADDRESS REDACTED SADA SYSTEMS INC. 5250 LANKERSHIM BLVD. STE 620 N HOLLYWOOD CA 91601 SADHANA FASHIONS PLOT NO 78 & 83, SECTOR 25 HUDA PART 1, PAINPAT-132103 HARYANA II INDIA SAEUNTEL ALLEN ADDRESS REDACTED SAFETY CLEAN CARPET CLEANING CO. 325 EBONY LANE LAGUNA VISTA TX 78578 SAGER, MILDRED ADDRESS REDACTED SAGUCIO, ANISSA ADDRESS REDACTED SAHAR ARTS VALLEY NEAR GOL KOTHI DEPUTY GUNJ MORADABAD INDIA II 244001 INDIA SAINIK ENTERPRISES PAC BY PASS KHUSHALPUR DELHI ROAD MORADABAD UP INDIA II 244001 INDIA SAINT LOUIS GALLERIA L.L.C. C/O SAINT LOUIS GALLERIA SDS-12-2351 / PO BOX 86 MINNEAPOLIS MN 55486-2351 SAINT LOUIS GALLERIA LLC LAW/LEASE ADMINISTRATION DEPARTMENT C/O SAINT LOUIS GALLERIA 110 N WACKER DR CHICAGO IL 60606
SAINT LOUIS GALLERIA LLC GENERAL MANAGER 1155 SAINT LOUIS GALLERIA ST. LOUIS MO 63117 SAJONA, ROMANSANTO ADDRESS REDACTED SALAHIA, NOUR ADDRESS REDACTED SALAS, FRANCISCO ADDRESS REDACTED SALAY, JOHN ADDRESS REDACTED SALAZAR, RITA ADDRESS REDACTED SALAZAR, SARAHI ADDRESS REDACTED SALDANA, COLT ADDRESS REDACTED SALDIVAR, JONATHAN ADDRESS REDACTED SALESFORCE.COM INC. PO BOX 203141 DALLAS TX 75320-3141 SALGADO, TIFANI ADDRESS REDACTED SALIM, MUMAL ADDRESS REDACTED SALINAS, MARK ADDRESS REDACTED SALMON LEWIS & WELDON PLC 2850 E. CAMELBACK RD. STE 200 PHOENIX AZ 85016 SALT LAKE CITY CORP. PO BOX 145458 451 SOUTH STATE ST. #225 SALT LAKE CITY UT 84114-5458 SALT LAKE COUNTY ASSESSOR 2001 S STATE ST. N2-600 PO BOX 410470 SALT LAKE CTY UT 84114-0470 SALT RIVER PROJECT/80062 PO BOX 80062 PRESCOTT AZ 86304-8062 SALVADOR CORTEZ ADDRESS REDACTED SALZBERG, SHARON ADDRESS REDACTED SAM INTERNATIONAL PANDIT NAGLA BYPASS NEAR RAILWAY CROSSING MORADABAD UP INDIA II 244001 INDIA SAM MOORE FURNITURE PO BOX 1036 CHARLOTTE NC 28201-1036 SAM STOKES ADDRESS REDACTED SAMA KESHAVARZ RAHBAR ADDRESS REDACTED SAMANAGE USA INC DEPT CH 10719 PALATINE IL 60055-0719 SAMANTHA LAURENCE ADDRESS REDACTED SAMETI, PARSA ADDRESS REDACTED SAMLAN INTERNATIONAL LAKRI FAZALPUR INDUSTRIAL AREA DELHI ROAD MORADABAD U.P. INDIA II 244001 INDIA SAMPSON, RHONDA ADDRESS REDACTED SAMS INTERNATIONAL 306 SOUTH MAPLE AVENUE SOUTH SAN FRANCISCO CA 94080 SAMSON INTERNATIONAL ENTERPRISES LIMITED 13/F, NO200 SECTION 4 WEN SHIN ROAD TAISHUNG TW TAIWAN SAMSON, PAUL ADDRESS REDACTED SAMUEL ROBINSON ADDRESS REDACTED SAMUELS, ONEISHA ADDRESS REDACTED SAMUELS-GRANT, GIOVANNI ADDRESS REDACTED SAN DIEGO CITY TREASURER BUSINESS TAX PROGRAM PO BOX 121536 SAN DIEGO CA 92112-1536 SAN DIEGO COUNTY TREASURER-TAX COLLECTOR TREASURER - TAX COLLECTOR PO BOX 129009 SAN DIEGO CA 92112 SAN DIEGO GAS & ELECTRIC PO BOX 25111 SDG&E SANTA ANA CA 92799-5111 SAN DIEGO POLICE DEPARTMENT SDPD LICENSING DETAIL - MS 735 PO BOX 121431 SAN DIEGO CA 92112 SAN FRANCISCO AIDS FOUNDATION #72635 PO BOX 60000 SAN FRANCISCO CA 94160-2635 SAN FRANCISCO TAX COLLECTOR BUSINESS TAX SECTION PO BOX 7425 SAN FRANCISCO CA 94120-7425 SAN FRANCISCO-FALSE ALARMS 1 DR. CARLTON B. GOODLETT PLACE CITY HALL, ROOM #140 Y HALL #0 SAN FRANCISCO CA 94102-4639 SAN JUAN WOODWORKS PO BOX 1307 SAN JUAN BAUTISTA CA 95045 SAN JULIAN, KARALYNN ADDRESS REDACTED SANCHEZ, ASHLEY ADDRESS REDACTED SANCHEZ, CAROLINA ADDRESS REDACTED SANCHEZ, DAVID ADDRESS REDACTED SANCHEZ, DENNIS ADDRESS REDACTED SANCHEZ, FABIAN ADDRESS REDACTED SANCHEZ, JAMES ADDRESS REDACTED SANCHEZ, JUAN ADDRESS REDACTED SANCHEZ, JUANA ADDRESS REDACTED SANDOVAL, MARIA ADDRESS REDACTED SANDOVAL, RENE ADDRESS REDACTED SANFORD, DARNELL ADDRESS REDACTED SANTA CRUZ, MARIE ADDRESS REDACTED SANTAMARIA, JAVIER ADDRESS REDACTED SANTANA, AMANDA L. ADDRESS REDACTED SANTIAGO, KENNY ADDRESS REDACTED SANTILLAN, ARTURO ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 80 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY SANTILLAN, ELVIA ADDRESS REDACTED SANTORO, MARLIES ADDRESS REDACTED SANTOS, JANAINA ADDRESS REDACTED SANTOS, MICHELE ADDRESS REDACTED SANTOY, ALEXANDER ADDRESS REDACTED SAPOTA INTERNATIONAL LTD. SUITE NO. 2, 3RD FL, 408 RUI GUANG RD NEI-HU TAIPEI TW TAIWAN ROC SARA CECIL ADDRESS REDACTED SARA ROESTI ADDRESS REDACTED SARA VERDOORN ADDRESS REDACTED SARABIA, ADRIANA ADDRESS REDACTED SARAH BEAN ADDRESS REDACTED SARAH GEORGE ADDRESS REDACTED SARAH HYATT ADDRESS REDACTED SARAH MASSAD ADDRESS REDACTED SARAH MOI THUK SHUNG ADDRESS REDACTED SARAH REIN ADDRESS REDACTED SARASOTA COUNTY TAX COLLECTOR 101 S. WASHINGTON BLVD. SARASOTA FL 34236-6993 SARKISYAN, SAHAK ADDRESS REDACTED SARTORI, DOUGLAS ADDRESS REDACTED SARUWATARI, LISA ADDRESS REDACTED SATLOW, JESSICA ADDRESS REDACTED SAVAGE, JAMAL ADDRESS REDACTED SAVE THE CHILDREN FEDERATION INC. PORTAL RECEIVABLES 13339 COLLECTIONS CENTER DR. CHICAGO IL 60693-0133 SAW ENTERPRISES FURNITURE REPAIR 105 LAMP LIGHT CIRCLT SUMMERVILLE SC 29483 SAWNEE EMC PO BOX 2252 ID 1204 BIRMINGHAM AL 35246-1204 SAWYER CUMMINS ADDRESS REDACTED SAWYER, JASON ADDRESS REDACTED SAY IT WITH BOOK COVERS 7715 CLAYTON ROAD ST. LOUIS MO 63117 SAYIM, FARID ADDRESS REDACTED SBE ACCESSABILITY CONSULTANTS 2925 BROOKWATER DRIVE CUMMING GA 30041 SC HOME LLC. PO BOX 390 7000 HWY 25 MONTEVALLO AL 35115 SCALEITFORME LLC PO BOX 162140 SACRAMENTO CA 95816 SCALLONS, CHASE ADDRESS REDACTED SCANA ENERGY 1/100157 PO BOX 100157 @ SCANA CORPORATION COLUMBIA SC 29202-3157 SCC TAX COLLECTOR COUNTY GOVERNMENT CENTER, EAST 70 W. HEDDING STREET SAN JOSE CA 95110-1767 WING SCE PO BOX 600 ROSEMEAD CA 91771 SCHAEFER, KAREN ADDRESS REDACTED SCHANNAULT, SHANNON ADDRESS REDACTED SCHARF, CHRISTINA ADDRESS REDACTED SCHARNBERG, CHAD ADDRESS REDACTED SCHENCK, ALEXANDRA ADDRESS REDACTED SCHILDWACHTER, SARAH ADDRESS REDACTED SCHILFFARTH, KAREN ADDRESS REDACTED SCHINDLER ELEVATOR CORPORATION PO BOX 93050 CHICAGO IL 60673-3050 SCHMELIG, KARI ADDRESS REDACTED SCHOOLEY, RACHEL ADDRESS REDACTED SCHUCH, LINDA ADDRESS REDACTED SCHULTZ, MISTY ADDRESS REDACTED SCHULZ, BRADLEY ADDRESS REDACTED SCHWARTZ, NICOLE ADDRESS REDACTED SCHWEIZER, BRENT ADDRESS REDACTED SCHWENNEKER, JONATHAN ADDRESS REDACTED SCOTT BARBER, HEATHER ADDRESS REDACTED SCOTT D. WEAVER PHOTOGRAPHY LLC 4009 PARKWAY COURT LAWRENCE KS 66047 SCOTT RANDOLPH ORANGE CO. TAX COLLECTOR ORANGE COUNTY TAX COLLECTOR PO BOX 545100 ORLANDO FL 32854-5100 SCOTT, DESTINY ADDRESS REDACTED SCOTT, FLOREY ADDRESS REDACTED SCOTT, KALIN ADDRESS REDACTED SCOTT, KELLY ADDRESS REDACTED SCOTT, KRISTAN ADDRESS REDACTED SCOTT, STEPHEN ADDRESS REDACTED SCOTT, TAJ ADDRESS REDACTED SCOTT, TORI D. ADDRESS REDACTED SCOTT, WILLIAM ADDRESS REDACTED SCOTT, ZACHARY ADDRESS REDACTED SCOTTSDALE FASHION SQUARE LLC LEGAL DEPARTMENT C/O MACERICH COMPANY PO BOX 2172 401 WILSHIRE BLVD, STE 700 SANTA MONICA CA 90407 SCOTTSDALE FASHION SQUARE LLC PO BOX 31001-2156 PASADENA CA 91110-2156 SCOTTSDALE FASHION SQUARE LLC CENTER MANAGER 7014-590 EAST CAMELBACK RD SCOTTSDALE AZ 85251 SCOTTSDALE LICENSES & TAXES 7447 E INDIAN SCHOOL RD #110 SCOTTSDALE AZ 85251 SCRATCH OFF SYSTEMS INC. 6600 W. SNOWVILLE ROAD BRECKSVILLE OH 44141 SCRIBNER, TASHA ADDRESS REDACTED SEA LINE COLLECTIONS NEAR GOL KOTHI DEPUTY GUNJ MORADABAD INDIA II 244001 INDIA
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 81 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY SEABAUGH, CHERYL ADDRESS REDACTED SEALEY, CHAD ADDRESS REDACTED SEALS, TYRA ADDRESS REDACTED SEAMON, ERICA ADDRESS REDACTED SEAN HENSON ADDRESS REDACTED SEAY, RANDY ADDRESS REDACTED SECOND PARAMUS ASSOCIATES LLC 1 KALISA WAY, STE 301 PARAMUS NJ 07652-3512 SECRETARY OF STATE DIVISION OF CORPORATIONS FRANCHISE TAX PO BOX 898 DOVER DE 19903 SECURITIES & EXCHANGE COMMISSION NEW YORK REGIONAL OFFICE ATTN: ANDREW CALAMARI, REGIONAL BROOKFIELD PLACE, 200 VESEY NEW YORK NY 10281-1022 DIRECTOR STREET, SUITE 400 SECURITIES & EXCHANGE COMMISSION SECRETARY OF THE TREASURY 100 F STREET, NE WASHINGTON DC 20549 SECURITIES AND EXCHANGE COMMISSION NEW YORK REGIONAL OFFICE ATTN: ANDREW CALAMARI, REGIONAL BROOKFIELD PLACE, 200 VESEY NEW YORK NY 10281-1022 DIRECTOR STREET, SUITE 400 SEDOR, ELLEN ADDRESS REDACTED SEIDEL, ALLISON ADDRESS REDACTED SEILHAN, ALYSSA ADDRESS REDACTED SEITZ, ANDREW ADDRESS REDACTED SELAMAT DESIGNS 231 S. MAPLE AVENUE S SAN FRANCISCO CA 94080 SELECT FLOORING 9926 PIONEER BLVD. #103 SANTA FE SPRINGS CA 90670 SELECT STAFFING PO BOX 802015 CHICAGO IL 60680-2015 SELECT STAFFING PO BOX 512007 LOS ANGELES CA 90051-0007 SELECT STAFFING 3820 STATE ST (N. LA CUMBRE RD.) SANTA BARBARA CA 93105 SELLERS PUBLISHING INC. 161 JOHN ROBERTS ROAD SO PORTLAND ME 04106 SELLS, TAYLOR ADDRESS REDACTED SELPH, MIA ADDRESS REDACTED SEMK (HONG KONG) LIMITED CHIGANG ADMINISTRATIVE ZONE HUMEN TOWN, DONGGUAN GUANGDONG CHINA CH 523921 CHINA SENTIMENTS INC. 5635 SMITHWAY STREET COMMERCE CA 90040 SENTRY ALARMS ONE INC. 1955 RAYMOND DR. #117 NORTHBROOK IL 60062 SEPULVEDA, OSCAR ADDRESS REDACTED SERENDIPITY CATERING 3460 PARK AVENUE WEST, UNIT A DENVER CO 80216-1076 SERGIO PARRA ADDRESS REDACTED SERNA, VANESSA I. ADDRESS REDACTED SERRES, SHAY ADDRESS REDACTED SERVICECHANNEL.COM INC. PO BOX 419223 BOSTON MA 02241-9223 SERVICEMASTER FIRE & WATER RESTORATION 147 SPACE PARK SOUTH NASHVILLE TN 37211 SERY, ELIZABETH ADDRESS REDACTED SETNAR, SYDNEY ADDRESS REDACTED SETTLES, WENDY ADDRESS REDACTED SEURER, MITCHELL ADDRESS REDACTED SEVEN STONES 2415 AMSLER STREET TORRANCE CA 90505 SEVILLA, SANTIAGO ADDRESS REDACTED SEYMOUR, AMY ADDRESS REDACTED SF - WATER PO BOX 7369 SAN FRANCISCO CA 94120-7369 SHAANXI CBP-NEWLEAF INDUSTRY LIMITED B1006 WEST ELECTRONIC COMMUNITY DIANZI YILU XI'AN CH CHINA SHAANXI HFU GLASS PRODUCTS CO. LTD. ROOM A, 12TH FLOOR, YIJING BLDG NO. 248 DAQING ROAD XIAN CHINA CH 710082 CHINA SHAANXI J&P ENTERPRISE CO. LTD. NO 106 WEST SECTION ERHUANNAN ROAD 12-1 SUITE B, ZIZHU BUILDING XIAN CHINA CH 71005 CHINA SHAANXI JK INT'L CO. LTD. 6TH FLOOR TAIDE BUILDING FENGCHENGYLU ROAD NO 24 XI'AN CHINA CH 710001 CHINA SHAANXI KINGSHINE IMPI & EXP CORP 1-2-031, GUOLING, BAIHUALINJU FENGCHENG 9TH RD XI'AN CH CHINA SHAANXI LEE'S GIFT CO. LTD. 1-2-031, GUOLING BLDG, BAIHUALINJU FENGCHENG 9TH ROAD XI'AN CH CHINA SHAANXI SUCCEED TRADING CO. LTD A1112-1113 XIJING INT'L ELECTRIC CENTER NO 3 WEST ELECTRIC STREET X'IAN PR CHINA CH 710065 CHINA SHAANXI UNITED TRADING CO. LTD. RM 2201, QIANXI BUILDING SOUTH ZHUQUE STREET SHAANXI XIAN CHINA CH 710061 CHINA SHAANXI WALSON INDUSTRY LTD. 7 FLOOR, XITIE COMMERCIAL BUILDING 205 NORTH JINHUA ROAD XI'AN CH 710032 CHINA SHACKLEFORD, KENNETH ADDRESS REDACTED SHACKLEFORD, MIA ADDRESS REDACTED SHAHDEEM CLARKE ADDRESS REDACTED SHAMEIKA MENDES ADDRESS REDACTED SHANER, THEODORE ADDRESS REDACTED SHANE'S INSPIRATION 15213 BURBANK BOULEVARD SHERMAN OAKS CA 91411 SHANGHAI ANP IMP & EXP CO LTD 2403/24F, 2 BLDG, NO 571, LAO SHAN ROAD PUDONG SHANGHAI CH CHINA SHANGHAI ARTS AND CRAFTS CO. LTD 190-208 NANJING ROAD(W) SHANGHAI CH CHINA SHANGHAI EVERGREEN CO. LTD. ROOM C, 10TH FL, AILE BLDG, NO 631 LINGLING ROAD SHANGHAI CHINA CH 200030 CHINA SHANGHAI FOREIGN TRADE ENTERPRISES PUDON NO 258-2685 ZHAO JIA BANK ROAD SHANGHAI CH CHINA SHANGHAI FULL GAINS INDUSTRIAL CO LTD ROOM 501, 34# BLDG NO 106 LAIYIN RD SONGJIANG DISTRICT SHANGHAI CHINA CH 201615 CHINA SHANGHAI HUAXING GLASS & CERAMICS CO LTD 1618 CHENHANG ROAD SHANGHAI CH CHINA SHANGHAI J INTERNATIONAL CO. LTD. NO99, DONGZHOU RD SONGJIANG DISTRICT SHANGHAI 201619 CHINA SHANGHAI JOVE'S INTERIOR DECORATION CO NO. 8, LANE 380 TIAN YAO QIAO ROAD SHANGHAI CH CHINA SHANGHAI SINCERE HOMEDESIGN CO LTD BLDG 4 509 RENQNG ROAD SHANGHAI 201201 CHINA SHANGHAI SUNWIN INDUSTRY CO. LTD. 15/F, 489 PUDIAN RD. PUDONG NEW DISTRICT SHANGHAI CH CHINA SHANGHAI TOYS IMPORT & EXPORT CO LIMITED 139 AN YUAN ROAD SHANGHAI CH 200041 CHINA SHANGHAI UNION ARTS AND CRAFTS CO LTD NO 2060 CHUAN SHA ROAD PUDONG SHANGHAI CH CHINA SHANGHAI XINDINGDA INTERNATIONAL CO LTD 1688 KONGJIANG ROAD ROOM 805 SHANGHAI CHINA CH 200092 CHINA SHANKIN, NAUTICA ADDRESS REDACTED SHANNON HOUGH ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 82 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY SHANNON MALONE ADDRESS REDACTED SHANNON SCHANNAULT ADDRESS REDACTED SHANTA' WILLIAMS ADDRESS REDACTED SHANTOU GUOYI INDUSTRIAL CO. LTD. SUNNY LI (LABELS) SHANTOU CHINA CH 515152 CHINA SHANTOU YICHENG TRADING CO. LTD. ROOM C, 5TH/F, CHANG FA BUILDING THE MIDDLE OF CHANG PING ROAD SHANTOU CH CHINA SHANXI BEIGAO TRADE CO. LTD. UNIT B, 14/F XIANGHAI BLDG. NO 95 XINJIAN ROAD TAIYUAN SHANXI CH CHINA SHANXI CHINA-ORIGIN IND & TRADING CO LTD ROOM #903 FEIYUN INTERNATIONAL CENTER, NO 186 PINGYANG ROAD TAIYUAN, SHANXI CH CHINA BUSINESS SHANXI DAJIN LIGHT INDUSTRIAL PRODUCTS SUITE B, 28/F, BLOCK B JINMAO PLAZA, NO 1 PINGYANG AVENUE TAIYUAN SHANXI CH CHINA SHANXI GIFT & CRAFT CO. LTD. NO 4, BUILDING 4 DANFENG GARDEN QIXIAN, SHANXI CH CHINA SHANXI JIACHENG INDUSTRY TRADE CO. LTD. ROOM 903,FEIYUN INT'L BUSINESS CENTER NO 186 PINGYANG ROAD TAIYUAN SHANXI CH CHINA
SHANXI JINGWEI TRADING CO. LTD. 9 2 302, YUJINGJU, DANFENG ROAD QIXIAN JINZHONG SHANXI CH CHINA SHANXI JIUCHAO GLASS CO. LTD. RM 302,BLDG C,#48 CHANYE ROAD NEW&HIGH TECH DEVELOPMENT ZONE TAIYUAN SHANXI CH CHINA SHANXI MINMETALS INDUSTRIAL & TRADING CO NO. 4, BLDG 13, DANFENG GARDEN QIXIAN SHANXI CH CHINA SHANXI NEW HUIHUA TRADING CO. LTD. NO 4, BUILDING 4, DANFENG GARDEN QI COUNTY SHANXI PROVINCE CH CHINA SHANXI SAMYO INDUSTRIAL PRODUCTS TRADING 130 XUEFU STREET RM 2-102, BLOCK 42, HUAYU OASIS TAIYUAN SHANXI CHINA CH 30006 CHINA SHANXI SANZO GLASSWORK CO. LTD. NO 27, CHUANGYE SREET, RM 1801C TIMESQUARE, XIAODIAN DISTRICT TAIYUAN SHANXI CHINA CH 30006 CHINA SHANXI TOP WINNER GLASS CO. LTD. ROOM 503, ZHONGBAO BUILDING NO 25 HANXIMEN STREET TAIYUAN SHANXI CH CHINA SHANXI YUENCHENG TRADING COMPANY LIMITED NO 1 PINGYANG AVENUE STE B, 28/F, BLOCK B JINMAO PLAZA TAIYUAN SHANXI CHINA CH 30012 CHINA SHANYELLE KING ADDRESS REDACTED SHAPIRO, JOLYNN ADDRESS REDACTED SHARAF, MEGAN ADDRESS REDACTED SHARED INSIGHT INC. 1501 N. SEPULVEDA BLVD. STE E&F MANHATTAN BCH CA 90266 SHARINGHOUSEN, LINDSEY ADDRESS REDACTED SHARMA ARTISTIC STONE GALLERY 10, LATA KUNJ MATHRUA ROAD AGRA INDIA II 282002 INDIA SHARMA INTERNATIONAL (INDIA) LIMITED 5, LATA KUNJ MATHURA ROAD AGRA UP INDIA II 282002 INDIA SHARON WATSON ADDRESS REDACTED SHARP, TIMOTHY ADDRESS REDACTED SHAVITZ LAW GROUP P.A. 1515 SOUTH FEDERAL HWY, SUITE 404 BOCA RATON FL 33432 SHAWN DANIEL HARRIS ADDRESS REDACTED SHAWNA LEWIS ADDRESS REDACTED SHAWNA RAHER ADDRESS REDACTED SHAY SERRES ADDRESS REDACTED SHAYLON DONAVILLE ADDRESS REDACTED SHAYNE (MACAO COMMERCIAL OFFSHORE) LIMITED RUA DE PEQUIM NO 126 EDIF. COMERCIAL I TAK 5B MACAU MACAU SHAYNE INTERNATIONAL HOLDINGS LTD. 12F,-6,NO 107,SEC 4 ZHONGXIAO E. RD., DA'AN DIST TAIPEI CITY 106 ROC TW TAIWAN SHEERON, AMANDA ADDRESS REDACTED SHEILA GREGO GOMES ADDRESS REDACTED SHELEY, SEAN ADDRESS REDACTED SHELL ARTS CO. INC. FIRST CAVITE INDUSTRIAL ESTATE BARANGAY LANNGKAAN DASMARINAS CAVITE PH PHILLIPINE PHILIPPINES SHELL, CHARMEIA ADDRESS REDACTED SHELLY GARDNER ADDRESS REDACTED SHELMED COTTAGE TREASURES 843 BALAGTAS STREET MANDALUYONG CITY PHILIPPINES PH 1552 PHILIPPINES SHENEKIA MOSLEY ADDRESS REDACTED SHENYANG DECO IMP & EXP CO. LTD. NO. 19 WENYI ROAD SHENHE DISTRICT SHENYANG CH CHINA SHENYANG HAODE FOREIGN TRADE CO. LTD. 8/F, INT'L TRADE BLVD. NO 35 YOUTH STREET SHENHE DIST/SHENYANG CH 110014 CHINA SHENYANG HAODE NEW FOREIGN TRADE CO LTD ROOM C,10TH FLOOR, LONGDING BLDG NO 162, YAOWANGMIAO RD, SHENHE SHENYANG CH CHINA DISTRICT SHENYANG HERUN IMP & EXP CO LTD NO 39 SHISANWEI ROAD GREEN SOHO 1510 SHENYANG CHINA CH 110003 CHINA SHENYANG HUAYUAN HANDICRAFT GIFTS CO LTD NO. 373 FENGTIAN STREET SHENHE DISTRICT SHENYANG CHINA CH 110013 CHINA SHENYANG TYFOON HOMEWARE CO. LTD ROOM 1802-1805 FLOOR 18TH NO 2 KUNSHANZHONG ROAD SHENYANG CHINA CH 110031 CHINA SHENZHEN COMMUNION IMPORT&EXPORT CO LTD RM 1504-1505, HONGCHANG PLAZA SHENNAN ROAD EAST,LUOHU DISTRICT SHENZHEN CH CHINA SHENZHEN CQITENG ELECTRONICS CO LIMITED ROOM 603 6/F, HANG PONT COMMERCIAL 31 TONKING STREET, CHEUNG SHA WAN KOWLOON HK HONG KONG BLDG SHENZHEN HANYI HOMEWARE COMPANY LTD 4TH FLOOR, 3RD BLOCK JIAAN SCIENCE PARK SHENZHEN 5181000 CHINA SHENZHEN S AND A CERAMIC SCIENCE/TECH CO 2F, EST., BLDG 2, NO 8 QINGSHUIHE 1 RD, LUOHU DISTRICT SHENZHEN CHINA CH 518019 CHINA SHENZHEN SUNNIE INDUSTRIAL LIMITED 6A NO 92B DONGLE GARDEN, BUXIN ROAD LUOHU SHENZHEN GUANGDONG CHINA CH 518020 CHINA SHENZHEN WONDERFUL CRAFTS CO. LTD. ROOM 2807, LEIZHEN BLDG NO. 40 FUMING ROAD, FUTIAN, SHENZHE CITY GUANGDONG CH CHINA SHENZHEN YIZHAN WEAVING CRAFT CO. LTD. ROOM 1004-1005, 10/F.BIK.A WORLD TRADING PLAZA/NO.9 FUHONG RD SHENZHEN CH CHINA SHERMAN OAKS FASHION ASSOCIATES LP LEGAL DEPARTMENT 2049 CENTURY PARK EAST, 41ST FL LOS ANGELES CA 90067 SHIELDS BAGS & PRINTING CO. 1009 ROCK AVENUE BOX 9848 YAKIMA WA 98902 SHIN KIM ADDRESS REDACTED SHINDLER, BRIANNA ADDRESS REDACTED SHINE HOME INC. 31511 CAMINO CAPISTRANO STE A SAN JUAN CAPO CA 92675 SHINETIE TRADING COMPANY SHISHI SHENCHENG INDUSTRY AREA JINSHANG TOWN SHISHI FUJIAN CHINA CH CHINA SHINN YEOU GLASS CO. LTD NO 82, GONGGUANZAI, LIN 5 GONGGUAN LI ZHUNAN TOWNSHIP MIAOLI 350 CH TAIWAN ROC SHIPMAN, WILLIAM ADDRESS REDACTED SHIRES ELECTRIC 8525 VARIEL AVENUE CANOGA PARK CA 91304 SHIRLEY ZEIDEN ADDRESS REDACTED SHIRLEY, SALIM ADDRESS REDACTED SHIROIE, SARAH ADDRESS REDACTED SHIRVANIAN, JIVAN ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 83 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY SHISHI MICA CRAFT CO. LTD 368# LUCUO COUNTRY JINGSHANG TOWN SHISHI 362700 CHINA SHIVPERSAUD, DEVIKA ADDRESS REDACTED SHIXIN INTERNATIONAL CO. LTD. ROOM 701, NO 99, LIQNQIAN EAST ROAD XIAMEN CHINA CH 361008 CHINA SHOPCORE PROPERTIES L.P. C/O EXCEL GARDENS LLC PO BOX 27324 SAN DIEGO CA 92198-1324 SHOPS AT MISSION VIEJO LLC 7415 SOLUTION CENTER CHICAGO IL 60677-7004 SHOPS AT MISSION VIEJO, LLC C/O MS MANAGEMENT ASSOCIATES INC 225 WEST WASHINGTON ST INDIANAPOLIS IN 46204 SHOPS AT ST. JOHNS C/O MS MANAGEMENT ASSOCIATES 225 WEST WASHINGTON ST INDIANAPOLIS IN 46204-3438 SHOPS AT ST. JOHNS, LLC PO BOX 404796 ATLANTA GA 30384-4796 SHOPS AT SUNSET MALL OWNER LLC. PO BOX 281732 ATLANTA GA 30384-1732 SHOPS AT SUNSET, LLC C/O MS MANAGEMENT ASSOCIATES INC 225 WEST WASHINGTON ST INDIANAPOLIS IN 46204 SHOPS AT SUNSET, LLC 225 WEST WASHINGTON ST INDIANAPOLIS IN 46204 SHORE, ERZSEBET ADDRESS REDACTED SHORT CIRCUIT ELECTRONICS INC. 4201 NE PORT DRIVE LEE'S SUMMIT MO 64064 SHOSHANI, SHARON ADDRESS REDACTED SHRED-IT CONCORD CORP. PO BOX 101007 PASADENA CA 91189-1007 SHRED-IT LOS ANGELES PO BOX 101007 PASADENA CA 91189-1007 SHRED-IT USA PO BOX 101007 PASADENA CA 91189-1007 SHREE GOPINATH EXPORTS RAMPUR ROAD UTTAR PRADESH MORADABAD INDIA II 244001 INDIA SHREE INTERNATIONAL A-76, SECTOR-5 NOIDA INDIA II 201 301 INDIA SHUMATE MECHANICAL LLC. 1103 SANDLEWOOD COURT MORROW GA 30260 SHUNTEL MYRICK 160 OAK KNOLL FAYETTEVILLE GA 30214 SIAKO, ORNELLE ADDRESS REDACTED SIAVICHAY, SOFIA ADDRESS REDACTED SICAJA, GUMERCINDO ADDRESS REDACTED SICAM, RODNEY ADDRESS REDACTED SIDRA EXPORTS KISROL NEAR NAGPHANI POLICE STATION MORADABAD II INDIA SIECK, JILL ADDRESS REDACTED SIEMENS INDUSTRY INC. C/O CITIBANK (BLDG TECH) PO BOX 2134 CAROL STREAM IL 60132-2134 SIERRA PADS AND UMBRELLAS INC. 110 W COCHRAN ST. UNIT B SIMI VALLEY CA 93065 SIERRA, ALONDRA ADDRESS REDACTED SIGMA FURNITURE JL. SOEKARNO HATTA NO. 785A BANDUNG BANDUNG 040294 IN INDONESIA SIGN DESIGN 18175 EUCLID STREET FOUNTAIN VLY CA 92708 SIGNS ETC INC. 910 E. FRANKLIN RD. STE 102 MERIDIAN ID 83642 SILK BOTANICA INC. 145 SOUTH HILL DRIVE BRISBANE CA 94005 SILK CREATIONS LTD. K. 38/2 GOLGHAR VARANSI II 221001 INDIA SILKTEX EXPORTS 58, LAXMI BHAVAN D ROAD, MARINE DRIVE MUMBAI INDIA II 400 020 INDIA SILVA, ORLANDO ADDRESS REDACTED SILVEIRA, WILLIAM ADDRESS REDACTED SILVER CRAFT MANUFACTURING LTD ROOM 204, 2/4, WING HING INDUSTRIAL NO. #83-93 CHAI WAN KOK STREET TSUEN WAN HK HONG KONG BLDG SILVER RAIN EXPORT CO. LTD 683, 685 PRACHARAJBUMBHEN ROAD HUAYKWANG BANGKOK THAILAND TH 10320 THAILAND SILVERPOP SYSTEMS INC. PO BOX 347925 PITTSBURGH PA 15251-4925 SIMEONOFF, JOHN ADDRESS REDACTED SIMMONS, RHONDA ADDRESS REDACTED SIMMONS, SARA ADDRESS REDACTED SIMMONS, TIFFANY ADDRESS REDACTED SIMMS, JESSICA ADDRESS REDACTED SIMON & SCHUSTER PO BOX 70660 CHICAGO IL 60673-0660 SIMON PROPERTY (SEE BAKERY "3BAK") PO BOX 2004 INDIANAPOLIS IN 46255-2004 SIMON, KELLY ADDRESS REDACTED SIMONEAUX, ANNA CAMILLE ADDRESS REDACTED SIMPLEX GRINNELL DEPT CH 10320 PALATINE IL 60055 SIMPLY RACK & WAREHOUSE EQUIPMENT INC. 190 PRIVATE ROAD 917 GEORGETOWN TX 78626 SIMPLY RACK & WAREHOUSE EQUIPMENT, INC. 8560 N INTERSTATE 35 FRONTAGE ROAD GEORGETOWN TX 78626 SIMPSON, AJA ADDRESS REDACTED SIMPSON, KAITLIN ADDRESS REDACTED SIMPSON, LATONYA ADDRESS REDACTED SIMPSON, WILLIAM ADDRESS REDACTED SIMS, DARRELL ADDRESS REDACTED SIMS, LISA ADDRESS REDACTED SIMS, NICOLAS ADDRESS REDACTED SINARAN MFG (M) SDN. BHD. BAKAR ARANG INDUSTRIAL ESTATE LOT 11, JALAN EMPAT, SUNGAI PATANI KEDAH, MALAYSIA ML 8000 MALAYSIA SINGH, GURMINDER ADDRESS REDACTED SINGH, RETA ADDRESS REDACTED SINGH, STEPHENY ADDRESS REDACTED SINGLE DIGITS INC. 4 BEDFORD FARMS DR. STE 210 BEDFORD NH 03110 SINGLE TREE ART(HUI YANG)INDUSTRY CO LTD GAO TIAN AREA, ZHEN LONG TOWN HUI YANG CITY GUANG DONG PROVINCE CH CHINA SINGVONGSA, JENNY ADDRESS REDACTED SINO LUCK INDUSTRIES CO. 9TH FL. EAST NO 52 HULI ROAD XIAMEN CHINA CH 361006 CHINA SINOMART UNIT 1-3, 25/F AITKEN VANSON CENTRE 61HOI YUEN ROAD KWUN TONG KOWLOON CH HONG KONG SIREBOUR, AUGUSTINE ADDRESS REDACTED SIRIWARDENA, LINCOLN ADDRESS REDACTED SISNEROS, GABE ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 84 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY SITCOM C/O GEMCAP LENDING DEPT 3379 LOS ANGELES CA 90084-3379 SITECON CONCRETE CONSTRUCTION PO BOX 3975 REDONDO BEACH CA 90277 SITKO, SYDNEY ADDRESS REDACTED SJ WORLD GROUP LTD. 2F-3, NO 181, HSIN YI RD. SEC 4 TAIPEI, TAIWAN TW TAIWAN SJODIN, PAUL ADDRESS REDACTED SKADDEN ARPS SLATE MEAGHER & FLOM LLP PO BOX 1764 WHITE PLAINS NY 10602 SKILLPATH/NST SEMINARS PO BOX 804441 KANSAS CITY MO 64180-4441 SKINNER, BRYAN H. ADDRESS REDACTED SKY CHANNEL INT'L LTD. NO 3 LANE 16, CHUNG LIAO ST. SAN CHUNG CITY TAIPEI TW TAIWAN ROC SKYE DEVELOPMENT CO LLC. 1100 SUPERIOR AVE., STE 600 CLEVELAND OH 44114 SKYLINE FURNITURE MFG INC. 401 N. WILLIAMS STREET THORNTON IL 60476 SKYVIEW DRIVE LLC PO BOX 105603 #14264 ATLANTA GA 30348-5603 SLACK, HAZEL ADDRESS REDACTED SLATER, BROOKE ADDRESS REDACTED SLTS BLOCK 2 LP 1256 MAIN STREET STE 240 SOUTHLAKE TX 76092 SLTS GRAND AVENUE C/O COOPER & STEBBINS LP 1256 MAIN ST, STE 240 SOUTHLAKE TX 76092 SLTS GRAND AVENUE L.P. C/O COOPER & STEBBINS, L.P. 1256 MAIN ST., STE 240 SOUTHLAKE TX 76092 SLUSHER, YASMINE ADDRESS REDACTED SMALL MOVES ALL MOVES 324 BERRY STREET NASHVILLE TN 37207 SMALLEY, DALJIT ADDRESS REDACTED SMART ART CO LTD. 138 2ND XINGBEL ROAD XIAMEN FUJIAN CHINA CH 361022 CHINA SMART SOURCE OF CALIFORNIA LLC SMART SOURCE OF CALIFORNIA, LLC PO BOX 932182 ATLANTA GA 31193-2182 SMART, TERINA ADDRESS REDACTED SMARTSCO 530 HOWARD STREET, SUITE 450 SAN FRANCISCO CA 94105 SMITH, ANTWAUNETTE ADDRESS REDACTED SMITH, ASHAUNTE ADDRESS REDACTED SMITH, BRIJE ADDRESS REDACTED SMITH, BROOKLYN ADDRESS REDACTED SMITH, DALIA ADDRESS REDACTED SMITH, DEKA ADDRESS REDACTED SMITH, ERICA ADDRESS REDACTED SMITH, GARION ADDRESS REDACTED SMITH, GORDON ADDRESS REDACTED SMITH, KIMBERLEIGH ADDRESS REDACTED SMITH, LEILA ADDRESS REDACTED SMITH, ORRIN ADDRESS REDACTED SMITH, SANDRA ADDRESS REDACTED SMITH, TAMEIA ADDRESS REDACTED SMITH, TRENISE ADDRESS REDACTED SMITH, VICTORIA ADDRESS REDACTED SMITH, VIVIAN B. ADDRESS REDACTED SMITHSON, ROY ADDRESS REDACTED SNEED, COREY ADDRESS REDACTED SNEEZY, KELSEY ADDRESS REDACTED SNIPES, KATIA ADDRESS REDACTED SNOW, CHERYL ADDRESS REDACTED SNYDER, BRITTANY ADDRESS REDACTED SO CAL LIGHTING SERVICES 10545 PAINTER AVENUE SANTA FE SPGS CA 90670 SOCIAL ANNEX, INC. 12408 SANFORD STREET LOS ANGELES CA 90066 SOFTLINE HOME FASHIONS INC. 13122 S. NORMANDIE AVENUE GARDENA CA 90249 SOLANO, ABRAHAM ADDRESS REDACTED SOLANO, MICHELLE ADDRESS REDACTED SOLOMON, RICKEY ADDRESS REDACTED SOLOMON-PAGE GROUP LLC PO BOX 75314 CHICAGO IL 60675-5314 SOLORZANO, DIEGO ADDRESS REDACTED SOMERSET STUDIOS INC. 1915 JAMESTOWN ROAD MORGANTON NC 28655 SOMPO INTERNATIONAL PO BOX 840555 DALLAS TX 95284-0555 SOMPO INTERNATIONAL 11405 NORTH COMMUNITY HOUSE ROAD, CHARLOTTE NC 28277 SUITE 500 SONIA ASLAM ADDRESS REDACTED SOPHELLE PO BOX 987 FRAMINGHAM MA 01701 SOPHIA OVERSTREET ADDRESS REDACTED SOTELO, ANDREW ADDRESS REDACTED SOTO, ADRIANA ADDRESS REDACTED SOTO, CARLOS A. ADDRESS REDACTED SOTO, MICHAEL ADDRESS REDACTED SOULARIE, KRYSTAL ADDRESS REDACTED SOURCE WEST 1631 ASPEN GROVE LANE DIAMOND BAR CA 91765 SOURCEDECOR LTD UNIT 1, 2/F., HENG HGAI JEWELRY CENTRE 4 HOK YUEN STREET EAST HUNGHOM, KLN CH HONG KONG SOUTH COAST AQMD 21865 COPELY DRIVE PO BOX 4943 DIAMOND BAR CA 91765-0943 SOUTH COAST PLAZA PO BOX 54876 LOS ANGELES CA 90074-4876 SOUTH COAST PLAZA CHIEF FINANCIAL OFFICER 3315 FARIVIEW RD COSTA MESA CA 92626 SOUTH COAST PLAZA 3333 BRISTOL STREET COSTA MESA CA 92626
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 85 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY SOUTH COAST PLAZA MANAGEMENT OFFICES GENERAL MANAGER 3333 BEAR ST COSTA MESA CA 92626 SOUTH COAST PLAZA SECURITY INC. PO BOX 1440 COSTA MESA CA 92626 SOUTH MOON PHOTOGRAPHY 224 DATURA ST., STE 909 WEST PALM BEACH FL 33401 SOUTHEASTERN FREIGHT LINES PO BOX 100104 COLUMBIA SC 29202-3104 SOUTHERN CALIFORNIA EDISON PO BOX 600 ROSEMEAD CA 91771-0001 SOUTHERN CALIFORNIA GAS (THE GAS CO.) PO BOX C MONTEREY PARK CA 91756 SOUTHERN DOCK PRODUCTS PO BOX 741605 ATLANTA GA 30384-1605 SOUTHERN FURNITURE OF CONOVER BOX 75338 CHARLOTTE NC 28275-0001 SOUTHGLENN PROPERTY HOLDINGS LLC SOUTHGLENN PROPERTY MANAGEMENT ALBERTA DEVELOPMENT PARTNERS, LLC 5750 DTC PARKWAY, STE 210 GREENWOOD VILLAGE CO 80111 SOUTHGLENN PROPERTY HOLDINGS LLC ROBERT KAUFMANN C/O BROWNSTEIN HYATT FARBER SCHRECK 410 17TH ST, STE 2200 DENVER CO 80282 LLP SOUTHGLENN PROPERTY HOLDINGS LLC PO BOX 843524 LOS ANGELES CA 90084-3524 SOUTHGLENN PROPERTY HOLDINGS LLC LEASE ADMINISTRATION 5750 DTC PARKWAY, STE 210 GREENWOOD VILLAGE CO 80111 SOVOS COMPLIANCE LLC PO BOX 347977 PITTSBURGH PA 15251-4977 SOVOS COMPLIANCE LLC 200 BALLARDVALE STREET, 4TH FLOOR WILMINGTON MA 01887 SPACE, REBEKAH ADDRESS REDACTED SPAIN, BYRON ADDRESS REDACTED SPALLIERO, KIMBERLY ADDRESS REDACTED SPARKLETTS-A BRAND OF DS WATERS PO BOX 660579 DALLAS TX 75266-0579 SPARKS, COLLIN ADDRESS REDACTED SPCA LA 5026 W JEFFERSON BLVD. LOS ANGELES CA 90016-3900 SPECIALIZED TRANSPORTATION INC. PO BOX 71279 CHICAGO IL 60694-1279 SPECIALTY DOORS & AUTOMATION 2372 E. PACIFICA PLACE RANCHO DOMINGUEZ CA 90220 SPECIALTY ENTERPRISES 245 NW 52ND AVENUE DES MOINES IA 50313 SPECTROTEL PO BOX 1949 NEWARK NJ 07101-1949 SPECTRUM IMAGING 484-B WASHINGTON ST #405 MONTEREY CA 93940 SPENCER N. ENTERPRISES INC. PO BOX 7 4008933 CHICAGO IL 60674-8933 SPENCER N. ENTERPRISES INC. 10810 SAINT LOUIS DRIVE EL MONTE CA 91731 SPENCER, JAMIE ADDRESS REDACTED SPENCER, MELANIE ADDRESS REDACTED SPENCER, STEPHANIE ADDRESS REDACTED SPG ARB ASSOCIATES L.P. PO BOX 281637 COLLEGE PARK GA 30384-1637 SPINA BIFIDA ASSOCIATION 1600 WILSON BLVD. STE 800 ARLINGTON VA 22209 SPITFIRE GIRL 31560 RANCH ROAD 12 #205 DRIPPING SPRINGS TX 78620 SPOT TEC GROUP INC. 12254 SW 16TH TERRACE STE 107 MIAMI FL 33175 SPRADLEY, LORELLE ADDRESS REDACTED SPRATT, RAVEN ADDRESS REDACTED SPRING BRANCH I.S.D. TAX ASSESSOR - COLLECTOR PO BOX 19037 HOUSTON TX 77224-9037 SPS COMMERCE INC. PO BOX 205782 DALLAS TX 75320-5782 SRP -SALT RIVER PROJECT PO BOX 80062 PRESCOTT AZ 86304-8062 ST JUDE CHILDREN'S RESEARCH HOSPITAL 262 DANNY THOMAS PLACE MEMPHIS TN 38015 ST. LOUIS COUNTY COLLECTOR OF REVENUE COLLECTOR OF REVENUE 1200 MARKET STREET RM 410 ST. LOUIS MO 63103-2841 STAFFMARK ATTN: US BANK PO BOX 9582386 ST LOUIS MO 63195 STAFORD, QUEVA ADDRESS REDACTED STAHL, BRITTANY ADDRESS REDACTED STAIART LIGHTING STAIART INTERNATIONAL LTD. 6412 MAPLE AVENUE WESTMINSTER CA 92683 STALEY TECHNOLOGIES PO BOX 1895 EL DORADO AR 71731 STALLING, ANTONIA ADDRESS REDACTED STALWART CREATIONS D-181 DEFENCE COLONY NEW DELHI INDIA II 110 024 INDIA STALWART ELECTROPLATING WORKS 410-411, PHASE-4 UDYOG VIHAR, GURGAON HARYANA INDIA II 122015 INDIA STALWART HOMESTYLES PLOT NO D11-12, INFOCITY PHASE 11, SECTOR 33, GURGAON HARYANA INDIA II 122001 INDIA STAMPER, JOSHUA ADDRESS REDACTED STANDARD PARKING STANDARD PARKING 8037 COLLECTION CENTER DR CHICAGO IL 60693 STANDARD PARKING STANDARD PARKING 8037 COLLECTIONS CENTER DR. CHICAGO IL 60693 STANDARD PARKING 450 W. 100 SOUTH SALT LAKE CITY UT 80202 STANDARD SECURITY LIFE INS CO OF NY PO BOX 2875 CLINTON IA 52733-2875 STANDARD, HEIDI ADDRESS REDACTED STANFORD, ASIA ADDRESS REDACTED STANKIEWICZ, KATARZYNA ADDRESS REDACTED STANLEY STEEMER OF L.A. COUNTY INC. 5500 STANLEY STEEMER PKWY. DUBLIN OH 43016 STAPLES BUSINESS ADVANTAGE DEPT. LA PO BOX 83689 CHICAGO IL 60696-3689 STAPLES CREDIT PLAN DEPT. 80 - 0071807061 PO BOX 689020 DES MOINES IA 50368-9020 STAR CREATIONS INC. 75 ALBRECHT DRIVE LAKE BLUFF IL 60044 STARCK VAN LINES INC. 12 STARCK DRIVE BURGETTSTOWN PA 15021 STARNER, LISA ADDRESS REDACTED STASSART, TY ADDRESS REDACTED STATE BOARD OF EQUALIZATION SPECIAL TAXES AND FEES PO BOX 942879 SACRAMENTO CA 94279-8041 STATE COMPTROLLER TX COMPTROLLER OF PUBLIC ACCOUNTS PO BOX 149359 AUSTIN TX 78714-9359 STATE CORPORATE COMMISSION VA CLERK'S OFFICE PO BOX 7621 MERRIFIELD VA 22116-7621 STATE OF MARYLAND DEPT OF ASSESSMENT/TAXATION PERSONAL PROPERTY DIV-PENALTY UNIT BALTIMORE MD 21201-2395 STATE OF NEW JERSEY DIVISION OF EMPLOYER ACCOUNTS PO BOX 059 TRENTON NJ 08646-0059 STATE OF WASHINGTON BUSINESS LICENSING SERVICE PO BOX 9034 OLYMPIA WA 98507-9034 STATSENKO, INNA ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 86 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY STEAD, ELIZABETH ADDRESS REDACTED STEARNS, ZANE ADDRESS REDACTED STEELE, SARAH ADDRESS REDACTED STEENSTRA, JACOB ADDRESS REDACTED STEFAN & GLAS BEIJING CO LTD NO 1713-1714 BLDG NO 2 HUIHUANG INTL SHANGDI STREET 10TH HAIDIAN DISTRICT BEIJING CHINA CH 100085 CHINA PLZ STEIN WORLD PO BOX 842432 BOSTON MA 02284-2432 STENNIS, MARKESHA ADDRESS REDACTED STENSRUD, KATELYN ADDRESS REDACTED STENZEL, TODD ADDRESS REDACTED STEPHANIE BULLOCK ADDRESS REDACTED STEPHANIE CSOMBOK ADDRESS REDACTED STEPHANIE NAVARRO ADDRESS REDACTED STEPHANIE SCOTT ADDRESS REDACTED STEPHANIE SPENCER ADDRESS REDACTED STEPHEN CRADDOCK PO BOX 21704 BALTIMORE MD 21222 STEPHEN GAY ADDRESS REDACTED STEPHENS, KRISTEN ADDRESS REDACTED STEPHENSON, STEVEN ADDRESS REDACTED STEPHENY SINGH ADDRESS REDACTED STEPHINE ROGERS ADDRESS REDACTED STERLING FACTORS CORPORATION PO BOX 742 MIDTOWN STATION NEW YORK NY 10018 STERLING PUBLISHING CO. INC. PO BOX 5078 NEW YORK NY 10087-5078 STETINA BRUNDA GARRED & BRUCKER 75 ENTERPRISE SUITE 250 ALISO VIEJO CA 92656 STEVE HECKLER ASSOCIATES 11628 CHENAULT STREET #104 LOS ANGELES CA 90049 STEVEN COTTON PHOTOGRAPHY 6322 CAMINO VERDE DRIVE SAN JOSE CA 95119 STEVEN DOAN ADDRESS REDACTED STEVEN KARTSTEIN ADDRESS REDACTED STEVEN RESTIVO EVENT SERVICES LLC. PO BOX 151017 SAN RAFAEL CA 94915 STEVEN S. DONALDSON GENERAL CONTRACTOR 15 BROOKMONT CIRCLE SAN ANSELMO CA 94960 STEVENSON, KATRINA ADDRESS REDACTED STEVENSON, TIMOTHY ADDRESS REDACTED STEVE'S APPLIANCE SERVICE 733 FORESTON DRIVE ACTON CA 93510 STEWART, ALISON ADDRESS REDACTED STEWART, ANN CECILIE ADDRESS REDACTED STINE, LAURA C. ADDRESS REDACTED STINSON, DARIUS ADDRESS REDACTED STOCKSTILL, GABRIEL ADDRESS REDACTED STOENESCU, ERIC ADDRESS REDACTED STOKES, ALICIA ADDRESS REDACTED STOKES, CRISTINA ADDRESS REDACTED STOKES, SAM ADDRESS REDACTED STOKES, SHEA ADDRESS REDACTED STOMBAUGH, ZOEE ADDRESS REDACTED STONEBROOK PAINTING 8012 FRESH MEADOW WAY ANTELOPE CA 95843 STONEMEN CRAFTS INDIA PV LTD A 24-25, EPIP, UPSIDC INDUSTRIAL AREA SHASTRIPURAM AGRA UP 282007 INDIA STONEMEN CRAFTS INDIA PVT LTD A 24-25, EPIP, UPSIDC SHASTRIPURAM, SIKANDRA AGRA UP INDIA II 282007 INDIA STOREFLOORS DBA STOREFLOORS PO BOX 76093 ATLANTA GA 30328-9997 STORM, KIMBERLY ADDRESS REDACTED STORM, NIK ADDRESS REDACTED STOUDERMIRE, SHENICIA ADDRESS REDACTED STOVER, DOLORES ADDRESS REDACTED STRANGE DNA LLC 3744 W ROANOKE #7 PHOENIX AZ 85009 STRATUS NETWORKS INC. 4700 N. PROSPECT ROAD, STE 8 PEORIA HEIGHTS IL 61616 STREIT, MORGAN ADDRESS REDACTED STRICKLING, SEAN ADDRESS REDACTED STRIPLING, VICTORIA ADDRESS REDACTED STRONG YOUNG, VERONICA ADDRESS REDACTED STRONG, JILL ADDRESS REDACTED STRUENSEE, JUSTIN ADDRESS REDACTED STS STAFFING & TEMPORARY SERVICES INC. 7986 UNIVERSITY AVE, NE FRIDLEY MN 55432 STUDIO MOULDING 1315 E WATSON CENTER RD CARSON CA 90745 STURDY BUILT INC. 259 W SIDLEE STREET THOUSAND OAKS CA 91360 STYLECRAFT HOME COLLECTION PO BOX 6593 CAROL STREAM IL 60197-6593 STYLE-X DIRECT INC. 322 CULVER BLVD. STE 300 PLAYA DEL REY CA 90293 STYLUTION DIRECT INC. 169 PIER AVE 2ND FLOOR SANTA MONICA CA 90405 SU LAY KHIN ADDRESS REDACTED SUAREZ, ADALBERTO ADDRESS REDACTED SUAREZ, JUAN ADDRESS REDACTED SUAREZ, KAREN ADDRESS REDACTED SUAREZ, LUCINDA ADDRESS REDACTED SUAZO, SALVADOR ADDRESS REDACTED SUBMETER ONE PO BOX 4129 BATON ROUGE LA 70821-4129
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 87 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY SUCK UK 31 REGENTS STUDIO 8 ANDREWS ROAD LONDON, ENGLAND EN E8 4QN UNITED KINGDOM SUDBERRY, SALINA ADDRESS REDACTED SUENAGA, SCOTT ADDRESS REDACTED SUGARFINA INC. 3915 WEST 102ND STREET INGLEWOOD CA 90303 SUGDEN, ROBERT ADDRESS REDACTED SUKAM COPY & PRINT INC. 905 UNIVERSITY AVENUE BERKELEY CA 94710 SULAK, KIMBERLY ADDRESS REDACTED SULLIVAN, LORI ADDRESS REDACTED SULLIVAN, MACHAELA ADDRESS REDACTED SULLIVAN, SHANE ADDRESS REDACTED SUMMER CLASSICS PRIVATE LABEL 3140 PELHAM PARKWAY PELHAM AL 35124 SUMMER GIFTS CO. LTD. ROOM 417,E1 BUILDING,YUANCHENXIN NO 12 YUMIN ROAD, CHAOYANG BEIJING CHINA CH 100029 CHINA DASHA SUMMEROUR, KAREEM ADDRESS REDACTED SUMMIT BUSINESS CREDIT INC. 1430 BROADWAY STE 1802 NEW YORK NY 10018 SUMMIT FINANCIAL RESOURCES L.P. INTERNATIONAL FORKLIFT, INC. PO BOX #100475 PASADENA CA 91189-0475 SUN DELIVERY LLC 13 STANLEY AVENUE THOMASVILLE NC 27360 SUN DELIVERY LLC 13 STANLEY AVE THOMASVILLE NC 27360 SUN TRUST BANK FACTORING DIVISION BOX 4986 ATLANTA GA 30302-4986 SUNBELT RENTALS, INC. PO BOX 409211 ATLANTA GA 30384-9211 SUNCO LTD. NO 4, LANE 4, YEC-XANH STREET HAI BA TRUNG DIST HANOI VN VIET NAM VIETNAM SUNFLOWER FIBRENEW 17733 178TH STREET TONGANOXIE KS 66086 SUNNY EXPRESS PO BOX 5045 HAYWARD CA 94540-5045 SUNNY WORLDWIDE (HK) LIMITED 5F BUXIN BUSINESS BUILDING 188# RENXIN ROAD, LUOHU DISTRICT SHENZHEN GUANGDONG CH 518000 CHINA SUNPAN TRADING & IMPORTING INC 875 MIDDLEFIELD ROAD TORONTO ON M1V 4Z5 CANADA SUNRISE HANDICRAFTS S4/A-2, CIVIL LINES MORADABAD, U.P. INDIA II INDIA SUNRISE HOME DECORATION LTD NO 8, WU CHONG DA DAO WANG NIU DUN TOWN, GUANGDONG DONGGUAN CHINA CH 523218 CHINA SUNSET PO BOX 62120 TAMPA FL 33663-1203 SUNSHINE BROTHER TOYS & GIFTS LTD BANLONGWEI INDUSTRIAL AREA WUXIAN TOWN XIAMEN FUJIAN CHINA CH 361100 CHINA SUNSHINE MOVERS 2309 N. DAMEN CHICAGO IL 60647 SUNSHINE RECYCLING INC. PO BOX 531672 ATLANTA GA 30353-1672 SUNSHINE RECYCLING INC. PO BOX 531672 ATLANTA GA 30353-1672 SUNSMILE INDUSTRY CO LTD 5/FL, NANQUAN BLDG, NO 58 ZHONGPU RD XIAMEN FUJIAN CHINA CH 361006 CHINA SUNTRUST BANK RECEIVABLES CAPITAL MANAGEMENT BOX 4986 ATLANTA GA 30302 DIVISION SUNTRUST BANKS ATLANTA FACTORING DIVISION PO BOX 4986 ATLANTA GA 30302 SUNVIDA (DALIAN) CO. LTD. 1.RM 1211, YUETAI CHENGLI MANSION NO 227 YOUHAO ROAD DALIAN CHINA CH 116001 CHINA SUPERINTENDENT OF DOCUMENTS US GOVT PRINTING OFFICE PO BOX 979041 ST LOUIS MO 63197-9000 SUPERIOR LANDSCAPING CO. PO BOX 801 HAWTHORNE CA 90251 SUPERIOR SILK INC. DBA: SUPREME SILK 19330 SAN JOSE AVE CITY INDUSTRY CA 91748 SUPPORT FINANCIAL LTD. PO BOX 52-3798 MIAMI FL 33152-3798 SURANA, SANGEETA ADDRESS REDACTED SURESH KUMAR, ANJALY ADDRESS REDACTED SUREWEST PO BOX 30697 LOS ANGELES CA 90030-0697 SURFACE GENIE INC. 360 ELLAMAR ROAD WEST PALM BCH FL 33405 SURYA CARPET INCORPORATED PO BOX 566 CALHOUN GA 30703 SURYA INTERNATIONAL B-87, NARAINA INDUSTRIAL AREA PHASE-2 NEW DELHI INDIA II 110028 INDIA SUSAN HART ADDRESS REDACTED SUSIE CHAPMAN ADDRESS REDACTED SUSTAINABLE SOLUTIONS GROUP DEPT #40299 PO BOX 740209 ATLANTA GA 30374-0209 SUSTAINABLE SOLUTIONS GROUP DEPT #40299 PO BOX 740209 ATLANTA GA 30374-0209 SUTTLES PLUMBING INC 21541 NORDHOFF ST. UNIT C CHATSWORTH CA 91311 SUZANNE INGALSBE ADDRESS REDACTED SWAIN, NICOLE ADDRESS REDACTED SWANSON, LINNEA ADDRESS REDACTED SWARTZ, DEVON ADDRESS REDACTED SWAVELY, HOLLY ADDRESS REDACTED SWEET CREATIONS BAKERY 1218 BERYL STREET REDONDO BEACH CA 90277 SYLVAIN, RODANY ADDRESS REDACTED SYMONS, KELLY ADDRESS REDACTED SYNWISH ENTERPRISE CO. LTD. #62, WENTANG MID RD, GUANWEN RD DONGCHENG DISTRICT, DONGGUAN GUANGDONG CHINA CH 523000 CHINA SYSTEMS & METHODS 4200 W. CHEVY CHASE DR. LOS ANGELES CA 90039 SYSTRAN FINANCIAL SERVICES PO BOX 96076 CHICAGO IL 60693 SYSTRAN FINANCIAL SERVICES CO. PO BOX 31001-0041 PASADENA CA 91110-0041 SZELIGOWSKI, LORETTA ADDRESS REDACTED T.S. PINK 139 PONY FARM ROAD ONEONTA NY 13820 TABAKOVIC, ERMIN ADDRESS REDACTED TABBAN PAINTING CORP. OLIVER TABBAN 1901 SW 101 AVE STE F MIRAMAR FL 33025 TABLETOPICS C/O ULTRA PRO INTERNATIONAL PO BOX 101474 PASADENA CA 91189-1474 TABOR, RASHEED ADDRESS REDACTED TAFA UMBRELLA AND BAG FACTORY LTD. 9TH FLOOR, NO 177 & 179 HSIN-YI ROAD SECT 4 TAI PEI TW TAIWAN TAFFE, ROBYN ADDRESS REDACTED TAIBL, KRISTEN ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 88 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY TAIWAN LINDEN PRODUCTS CO. LTD. 9F, NO 220, CHUNGHSIAO EAST ROAD SEC 4 TAIPEI TAIWAN TW 10692 TAIWAN TAIWAN MELAMINE PRODUCTS INDUSTRIAL CO 10461 NO. 11, LANE 3, SHUANG CHENG ST. TAIPEI TAIWAN TW 10453 TAIWAN TAIYANG TRADING HK COMPANY LIMITED UNIT 703A, 7/F SUNBEAM PLAZA 1155 CANTON ROAD MONGKOK KOWLOON HK CHINA HK 999077 HONG KONG TAIYUAN SUPERMAN ENTERPRISE LTD. 302 UNIT 3, YUEMINGDU BUILDING NO 74 SHUIXIMEN STREET TAIYUAN SHANXI CH CHINA TAIZHOU ART & HOME CO. LTD. ROOM NO 607, BLDG, E, XINTAI PLAZA JIAOJIANG AREA,TAIZHOU CITY ZHEJIANG CH CHINA TAIZHOU EVERGREEN IMPORT-EXPORT CO. LTD. ROOM NO 607, BUILDING E XINTAI PLAZA TAIZHOU ZHEJIANG CH CHINA TAIZHOU HAP PHENIX GIFT CO. LTD. INDUSTRIAL ESTATE YUANQIAO HUANGYAN TAIZHOU CITY CH PR CHINA CHINA
TAIZHOU JIAOJIANG HENGJIAN GLASS ARTS DAFEN INDUSTRIAL ZONE DUQIAO LINHAI TAIZHOU CH CHINA TAIZHOU MINGTAI NET CO. LTD. NO 150 JICHANG ROAD, JIAOJIANG TOWN TAIZHOU CITY ZHE JIANG PROVINCE CH CHINA TAIZHOU MOCRYSTAL CO. LTD NO 298 DEVELOPMENT AVENUE TAIZHOU ECONOMIC DEVELOPMENT ZONE ZHEJIANG CH CHINA TALISMAN DESIGNS LLC 2112 BROADWAY ST. NE SUITE 105 MINNEAPOLIS MN 55413 TALKING TABLES C/O LLOYDS BANK PLC PO BOX 841282 DALLAS TX 75284-1282 TALX UC EXPRESS 4076 PAYSPHERE CIRCLE CHICAGO IL 60674 TAMARA EATON DESIGN LLC 3990 FLOWERS RD STE 500 DORAVILLE GA 30360-3195 TAMAYO, DEYSI ADDRESS REDACTED TAMAYO, JULIO ADDRESS REDACTED TAMEKA WALLER ADDRESS REDACTED TAMI SILVA ADDRESS REDACTED TAMMY MCGEE ADDRESS REDACTED TAMPA BAY CLEANING SOLUTIONS 4215 E. IDLEWILD AVENUE TAMPA FL 33610 TAMPA WESTSHORE ASSOCIATES LIMITED 200 EAST LONG LAKE RD PO BOX 200 BROOMFIELD HILLS MI 48303-0200 PARTNERSHIP TAMPA WESTSHORE ASSOCIATES LP C/O COMERICA BANK - DEPT 177001 PO BOX 67000 DETROIT MI 48267-1770 TANAKA, RHONDA ADDRESS REDACTED TANEIKA HUTCHINSON ADDRESS REDACTED TANG'S DECORATION MFY LTD. 23RD BLOCK A/R, BOLDWIN INDUSTRIAL 16-18 WAH SING STREET KWAI CHUNG HK HONG KONG BLDG TANNER MINNICK ADDRESS REDACTED TAORMINA, JACK ADDRESS REDACTED TAOUIL, ROSEMARY ADDRESS REDACTED TARAZONA, YASMINE ADDRESS REDACTED TARRANT, JACOB ADDRESS REDACTED TARYN WALKER ADDRESS REDACTED TASIA INTERNATIONAL COMPANY C/O 12F NO. 420 FU HSING N, RD. TAIPEI TAIWAN, ROC TW TAIWAN ROC TASTY CATERING 1900 TOUHY AVENUE ELK GROVE VLG IL 60007 TAUBMAN CENTERS, INC. 200 EAST LONG LAKE RD PO BOX 200 BLOOMFIELD HILLS MI 48303-0200 TAUBMAN CHERRY CREEK SHOPPING CENTER LLC DEPT 89801 PO BOX 67000 DETROIT MI 48267-0898 TAUBMAN COMPANY LLC ATTN: BECKY KATICH, SPONSORSHIP 200 E. LONG LAKE RD BLOOMFIELD HILLS MI 48304 TAURUS EXPORTS P-65, 3RD FLOOR SOUTH EXTENSION PART - 2 NEW DELHI INDIA II 110049 INDIA TAURUS HOME FURNISHINGS LIMITED C-40 SOUTH EXTENSION PART-2 NEW DELHI INDIA II 110049 INDIA TAVERAS, YENNY ADDRESS REDACTED TAVIT DANIEL 5401 E. VAN BUREN ST. #3030 PHOENIX AZ 85008 TAX ASSESSOR COLLECTOR-TARRANT COUNTY P O BOX 961018 FORT WORTH TX 76161-0018 TAXGROUP PARTNERS INC. 777 SOUTH FIGUEROA ST. #2870 LOS ANGELES CA 90017 TAXIN, AMY ADDRESS REDACTED TAXWARE LLC PO BOX 347977 PITTSBURGH PA 15251-4977 TAYLOR ATKINS ADDRESS REDACTED TAYLOR BLACKMAN ADDRESS REDACTED TAYLOR HILL, KEANGELA ADDRESS REDACTED TAYLOR RADAKOVITZ 2775 17TH STREET SACRAMENTO CA 95818 TAYLOR RICE ADDRESS REDACTED TAYLOR SELLS ADDRESS REDACTED TAYLOR, ARIEL ADDRESS REDACTED TAYLOR, ERICA ADDRESS REDACTED TAYLOR, GLADYS ADDRESS REDACTED TAYLOR, JOSEPH ADDRESS REDACTED TB MALL AT UTC LLC PO BOX 674647 DETROIT MI 48267-4647 T-C FORUM AT CARLSBAD LLC LOS ANGELES LOCKBOX PO BOX 749928 LOS ANGELES CA 90074 TEAM GRAPHICS 1632 MORELAND DRIVE ALAMEDA CA 94501 TEAMMANN CO. LTD. NO 15 HUOJU EAST ROAD HULI XIAMEN FUJIAN 361009 CH CHINA TECHNICAL TRANSPORTATION INC. 1701 WEST NORTHWEST HWY STE 100 GRAPEVINE TX 76051 TED SOLOMON TRUCKING INC. PO BOX 91738 LOS ANGELES CA 90009 TEHRANI, SAMAN ADDRESS REDACTED TELECHECK SERVICE, INC. PO BOX 60028 CITY OF INDUSTRY CA 91716-0028 TELEPACIFIC COMMUNICATIONS PO BOX 526047 SACRAMENTO CA 95853-6047 TEMPAPER 381 MANTOLOKING ROAD BRICK NJ 08723 TEMPERATURES UNLIMITED INC. 28348 CONSTELLATION ROAD, SUITE 840 VALENCIA CA 91355 TEMPLE, CARLEEN ADDRESS REDACTED TEMPLEMAN, PAUL ADDRESS REDACTED TEMTEN LIMITED RM 703 KOWLOON BUILDING 555 NATHAN RD KOWLOON HONG KONG HK 999077 HONG KONG TENESHA DAVIS ADDRESS REDACTED TENGZHOU SHENGQUAN ARTS CO. LTD. JINGHE EAST ROAD TENGZHOU SHANDONG CH CHINA
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 89 of 103
Creditor Matrix
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
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 90 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY THE INDIA CONNECTION LLC 370 DE HARO SUITE A1 SAN FRANCISCO CA 94103 THE IRVINE COMPANY, LLC GENERAL COUNSEL RETAIL PROPERTIES 100 INNOVATION IRVINE CA 92617 THE IRVINE COMPANY, LLC 401 NEWPORT CENTER DR, STE A-150 NEWPORT BEACH CA 92660 THE JOY OF LIGHT LLC PO BOX 187 EAST HAMPTON CT 06424 THE KIDS THEATRE COMPANY 2366 SILVER LAKE BLVD. LOS ANGELES CA 90039 THE KINGS A-9, SECTOR-16 NODIA, U.P. INDIA II 201301 INDIA THE LAGOON GROUP 42 GLENTHAM ROAD LONDON EN SW13 9JJ UNITED KINGDOM THE MALL IN COLUMBIA BUSINESS TRUST C/O RED DEVELOPMENT LLC ATTN: DIR OF LEGAL/LEASING ONE E. WASHINGTON ST SUITE 300 PHOENIX AZ 85004 THE MALL IN COLUMBIA BUSINESS TRUST C/O THE MALL IN COLUMBIA ATTN: DIR OF LEGAL/LEASING 110 N. WACKER DR CHICAGO IL 60606 THE MALL IN COLUMBIA BUSINESS TRUST C/O THE MALL IN COLUMBIA ATTN: GENERAL MANAGER 10300 LITTLE PATUXENT COLUMBIA MD 21044 PARKWAY THE MALL IN COLUMBIA BUSINESS TRUST BETH MCFEELEY 373 TAVISTOCK CHERRY HILL NJ 08034 THE MERCATO NW 584319 PO BOX 1450 MINNEAPOLIS MN 55485-5843 THE MERCATO LLP 4200 GULF SHORE BLVD NORTH NAPLES FL 34102 THE MIRAZON GROUP LLC. 1640 LYNDON FARM COURT, SUITE 102 LOUISVILLE KY 40223 THE PEGGS COMPANY INC. 4851 FELSPAR STREET RIVERSIDE CA 92509 THE RETAIL PROPERTY TRUST C/O MS MANAGEMENT ASSOCIATES INC 225 WEST WASHINGTON ST INDIANAPOLIS IN 46204-3438 THE ROYAL ROOST THE ROYAL ROOST 224 JOHNSON STREET WINDSOR CA 95492 THE RUG MARKET 4200 SEPULVEDA BLVD. CULVER CITY CA 90230-4709 THE SAFE ALLIANCE PO BOX 19454 AUSTIN TX 78760 THE SARUT GROUP 780 HUMBOLDT STREET BROOKLYN NY 11222 THE SHOPS AT DOS LAGOS ATTN: LEGAL/LEASING 2780 CABOT DR CORONA CA 92883 THE SHOPS AT LA CANTERA PHASE II GENERAL MANAGER 15900 LA CANTERA PKWY, STE 6690 SAN ANTONIO TX 78256 THE SHOPS AT MISSION VIEJO PATSY SANQUIST/AREA DM/MALL MGMT 555 THE SHOPS AT MISSION VIEJO MISSION VIEJO CA 92691 OFFICE THE SHOPS AT PEMBROKE GARDENS C/O J. R. ANDERSON ROOKWOOD TOWER SUITE 700 CINCINNATI OH 45209 THE SHOPS AT PEMBROKE GARDENS DUKE REALTY CORPORATION 2400 NORTH COMMERCE PARKWAY SUITE 405 WESTON FL 33326 THE SHOPS AT PEMBROKE GARDENS ATTN: LEGAL DEPT DUKE REALTY CORPORATION 600 EAST 96 ST SUITE 100 INDIANAPOLIS IN 46240 THE SHOPS AT PEMBROKE GARDENS ATTN: GENERAL COUNSEL DUKE REALTY CORPORATION 600 EAST 96 ST SUITE 100 INDIANAPOLIS IN 46240 THE SHOPS AT PEMBROKE GARDENS ATTN: RICHARD B. TRANTER DINSMORE & SHOHL LLP 255 EAST FIFTH ST SUITE 1900 CINCINNATI OH 45202 THE SUSAN G. KOMEN BREAST CANCER FNDTN 9841 AIRPORT BLVD. #800 LOS ANGELES CA 90045 THE TAJ STORES SIALKOT, PEERZADA ROAD MORADABAD INDIA II 244001 INDIA THE THOMAS BRICK COMPANY 27750 CHAGRIN BLVD. CLEVELAND OH 44122 THE ULTIMATE SOFTWARE GROUP PO BOX 930953 ATLANTA GA 31193-0953 THE US PLAYING CARD COMPANY PO BOX 31001-1540 PASADENA CA 91110-1540 THE UTTERMOST CO. PO BOX 79086 BALTIMORE MD 21279-0086 THE WILLOWS COMMUNITY SCHOOL 8509 HIGUERA STREET CULVER CITY CA 90232 THE WOODTECH 708 SOUTHWEST DRIVE DAVIDSON NC 28036 THEIN, NEIL ADDRESS REDACTED THELEMAQUE, JEANLUC ADDRESS REDACTED THERESA AMMERMAN ADDRESS REDACTED THERESA BENSON ADDRESS REDACTED THERESA MARTINEZ ADDRESS REDACTED THIAGO MAZZUCO ADDRESS REDACTED THIEN THANH CO. LTD. 36/11-36/12 LAM SON STREET PHU NHUAN DISTRICT HO CH MINH CITY VN VIETNAM THIEU TRAN ADDRESS REDACTED THINKLP 180 NORTHFIELD DR WEST UNIT 4 WATERLOO ON N2L 0C7 CANADA THIRD & WALL ART GROUP 3455 THORNDYKE AVE W SUITE 102 SEATTLE WA 98119 THIRUMENINATHAN, BALAJI ADDRESS REDACTED THOMAS EGBERT ADDRESS REDACTED THOMAS NAGY ADDRESS REDACTED THOMAS NIXON ADDRESS REDACTED THOMAS S. KOTO 701 BALTIC CIRCLE UNIT 709 REDWOOD CITY CA 94065 THOMAS TRIPLETT ADDRESS REDACTED THOMAS, ALECIA ADDRESS REDACTED THOMAS, CHRISTOPHER ADDRESS REDACTED THOMAS, DEVIN ADDRESS REDACTED THOMAS, MARIAH ADDRESS REDACTED THOMAS, TIFFANY ADDRESS REDACTED THOMPSON, ELLAINA ADDRESS REDACTED THOMPSON, ELLIOTT ADDRESS REDACTED THOMPSON, ISAAC ADDRESS REDACTED THOMPSON, LESLIE ADDRESS REDACTED THOMPSON, MICHAEL ADDRESS REDACTED THOMPSON, RAHNISHA ADDRESS REDACTED THOMPSON, TAYLOR ADDRESS REDACTED THOMSON REUTERS TAX & ACCOUNTING - R&G PO BOX 71687 CHICAGO IL 60694-1687 THREAT MANAGEMENT AND PROTECTION PO BOX 5640 HUNTINGTON BEACH CA 92615-5640 THREE BY THREE INC 3668 ALBION PI N SEATTLE WA 98103 THREE HANDS CORPORATION 13259 RALSTON AVENUE SYLMAR CA 91342 THREE TOMATOES CATERING 2520 W. 29TH AVENUE DENVER CO 80211 THUMPRINTS LLC. 5316 WEST MARKHAM LITTLE ROCK AR 72205 THURMAN, CIERRA ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 91 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY TIANJIN FOREIGN TRADE AND INDUSTRIAL COR 14/F, NO 4, BLOCK B QINGHUAYUAN NO 12 YUNNAN ROAD, HEPING DISTRICT TIANJIN CH CHINA TIANJIN LIHO GROUP ANIMAL BY-PRODUCTS IMP&EXP NO 55 CHANGJIANG STREET NANKAI DISTRICT TIANJIN 300193 CHINA CO LTD TIANJIN T.J INDUSTRIAL CORPORATION LTD. 19/F WENHUA CENTRE NO 2 SUZHOU ROAD, HEXI DISTRICT TIANJIN CH CHINA TIANTAI BANGYAO DECORATIVE LIGHTING CO PAN VILLAGE, SHIFENG STREET TIANTAI COUNTY ZHEJIANG PROVINCE CH CHINA TIBBS, DWAYNE ADDRESS REDACTED TIC RETAIL PROP-FASHION ISLAND FASHION ISLAND - 034304 PO BOX 840363 LOS ANGELES CA 90084-0363 TIFFANY CONWAY ADDRESS REDACTED TIFFANY DEMIN ADDRESS REDACTED TIFFANY YOUNG ADDRESS REDACTED TIGER DECOR LIMITED RM. 2702 WEST TOWER, PACIFIC MANSION 137 HONGWU ROAD NANJING, JIANGSU CH CHINA TIGER J LLC 1430 BROADWAY SUITE 1900 NEW YORK NY 10018 TIGNER, TARILYN ADDRESS REDACTED TIKI GLASSWARECO.LTD 11 XIN HUO ROAD,SCIENCE CITY, FENT TAI DIST, BEI JING CHINA CH 100070 CHINA TILLETT, RACQUEL ADDRESS REDACTED TIM BARRON ADDRESS REDACTED TIM KRZMARZIK ADDRESS REDACTED TIMA POWER SYSTEMS 371 VAN NESS WAY #120 TORRANCE CA 90501 TIME WARNER CABLE INC. PO BOX 1060 CAROL STREAM IL 60132 TIMEWORKS 2929 FIFTH STREET BERKELEY CA 94710 TIMM, CADENCE ADDRESS REDACTED TIMMERMAN, CATY ADDRESS REDACTED TIMOTHY DANIEL BENNETT ADDRESS REDACTED TIMOTHY STEVENSON ADDRESS REDACTED TINA VIERUS ADDRESS REDACTED TITHINA KERN ADDRESS REDACTED TJU CONSTRUCTION INC. 2280 GRASS VALLEY HWY #207 AUBURN CA 95603 TKG CONSULTING 1341 CHESTNUT RIDGE STATE COLLEGE PA 16803 TM MARKET STREET LLC TOMMY MILLER, PRESIDENT C/O TRADEMARK REAL ESTATE AND 1600 WEST 7TH ST, STE 400 FORT WORTH TX 76102 INVESTMENTS, INC. TM MARKET STREET LLC DAVID HOWARD 16000 N DALLAS PKWY, STE 225 DALLAS TX 75248 TM MARKET STREET LLC 9595 SIX PINES DR. SUITE 6390 THE WOODLANDS TX 77380 TM MARKET STREET-BUILDING 11 LLC PO BOX 842519 DALLAS TX 75284-6133 TM WILLOW BEND SHOPS LP PO BOX 205297 DALLAS TX 75320-5297 TODD MOSHER 950 GREENWICH STREET SAN FRANCISCO CA 94133 TODD SOLIVA ADDRESS REDACTED TODD, STEVEN ADDRESS REDACTED TOG PO BOX 1240 ATTLEBORO MA 02703 TOMBLIN, DEBRA ADDRESS REDACTED TOMKO, CHRISTEN ADDRESS REDACTED TOMPKINS ASSOCIATES INC 6870 PERRY CREEK ROAD RALEIGH NC 27616 TONDA FOCHS ADDRESS REDACTED TONGZHOU SIGMA INTERTRADE CORP. ATTN: W.D. CAO 97 WEST XINJIN ROAD, TONGZHOU JIANGSU PCODE CH 226300 CHINA TONY SPANIEL ADDRESS REDACTED TONYA FRANKLIN ADDRESS REDACTED TONY'S TOUCH-UP FURNITURE SERVICE INC 1699-C ROOSEVELT AVENUE BOHEMIA NY 11716 TOP ART LLC 8830 REHCO RD, STE G SAN DIEGO CA 92121-3263 TOPANGA CATERING PO BOX 1434 TOPANGA CA 90290 TORDY, CINDY ADDRESS REDACTED TORGERSON, KIMBERLY ADDRESS REDACTED TORI SCOTT ADDRESS REDACTED TORITTO, NICOLE ADDRESS REDACTED TORRENS, NALIA ADDRESS REDACTED TORRES, ANDREW ADDRESS REDACTED TORRES, ANGELINA ADDRESS REDACTED TORRES, CHRISTIAN ADDRESS REDACTED TORRES, JOSELIN ADDRESS REDACTED TORRES, MIRTHALA ADDRESS REDACTED TORRES, RIGOBERTO ADDRESS REDACTED TORRES, SAMANTHA ADDRESS REDACTED TORRES, VICTOR ADDRESS REDACTED TORRUELLAS, FRANCES ADDRESS REDACTED TORTORELLA, ALEXIS ADDRESS REDACTED TOSS DESIGNS INC. 343 SAN ANSELMO AVENUE SAN ANSELMO CA 94960-2647 TOTAL QUALITY LOGISTICS LLC PO BOX 634558 CINCINNATI OH 45263-4558 TOTAL RESTORATIONS ATTN: MR. CRAIG ANDES PO BOX 303 MARSHALL VA 20116 TOV FURNITURE, INC. 337 WASHINGTON AVENUE CEDARHURST NY 11516 TOWN CENTER CROSSING ATTN: SENIOR LEASING COUNSEL 111 MONUMENT CIRCLE SUITE 3500 INDIANAPOLIS IN 46204 TOWN CENTER CROSSING C/O RED DEVELOPMENT LLC ATTN: DIR OF LEGAL/LEASING 4717 CENTRAL KANSAS CITY MO 64112 TOWN CENTER CROSSING ATTN: GENERAL COUNSEL 180 EAST BROAD ST 21ST FLOOR COLUMBUS OH 43215 TOWN CENTER CROSSING 5000 W. 119TH ST LEAWOOD KS 66209 TOWN CENTER LAKESIDE C/O PCD MANAGEMENT, LLC 15958 CITY WALK, SUITE 250 SUGAR LAND TX 77479 TOWN CENTER LAKESIDE LTD LES A. NEWTON 15958 CITY WALK SUITE 250 SUGAR LAND TX 77479
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 92 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY TOWN OF CORTE MADERA FINANCE DEPT. 300 TAMALPAIS DR. PO BOX 159 CORTE MADERA CA 94976-0159 TOWN OF NATICK OFFICE OF THE TOWN CLERK 13 EAST CENTRAL ST NATICK MA 01760 TOYSON FURNISHING INC. WUDU INDUSTRIAL ZONE QUANZHOU FUJIAN CHINA CH 362400 CHINA TRABANINO CHANG, JEFFRY ADDRESS REDACTED TRABANINO CHANG, MELANIE ADDRESS REDACTED TRACEY MATTINGLY LLC 530 N LARCHMONT BLVD #4 LOS ANGELES CA 90004 TRACI OTTO ADDRESS REDACTED TRACKSTAR PRINTING INC. 1140 W. MAHALO PLACE RANCHO DOMINGUEZ CA 90220 TRACY AUSTIN ADDRESS REDACTED TRACY DIMARE ADDRESS REDACTED TRADE ASSOCIATES GROUP LTD. 1730 WEST WRIGHTWOOD CHICAGO IL 60614-1914 TRADE RISK GUARANTY (TRG) 211 EAST MAIN STREET STE C BOZEMAN MT 59715 TRADE SHOW TECHNOLOGIES INC. 1680 THE GREENS WAY, STE 100 JACKSONVILLE BEACH FL 32250 TRADITIONAL LACQUER CO. LTD. 350 NGUYEN VAN CU STREET LONG BIEN DISTRICT HANOI, VIETNAM VN VIETNAM TRAN, AIKIE ADDRESS REDACTED TRAN, AMY ADDRESS REDACTED TRAN, MINH ADDRESS REDACTED TRAN, MINH HAO ADDRESS REDACTED TRAN, THIEU ADDRESS REDACTED TRANE U.S. INC. C/O BANK OF AMERICA 98167 COLLECTIONS CENTER DRIVE CHICAGO IL 60693 TRANSCON CAPITAL CORPORATION 306 W. SEVENTH STREET STE #430 FORT WORTH TX 76103 TRANSLAND OF TAIWAN INC. 5FI, NO 30, RUEIGUANG ROAD NEIHU CHIU TAIPEI TAIWAN TW 114 TAIWAN TRANS-OCEAN IMPORT CO. INC. ATTN: PAYMENT PROCESSING 10 MIDLAND AVE STE M00 PORT CHESTER NY 10573-4927 TRANSPORT SECURITY INC. 820 SOUTH PINE STREET WACONIA MN 55387 TRANS-WORLD ASSOCIATES INC. 2F, NO. 20, MIN CHUAN WEST ROAD TAIPEI TW TAIWAN ROC TRANS-WORLD PROSPERITY LTD. ROOM 3504, 35/F, TOWER 2, METROPLAZA NO.223 HING FONG ROAD,KWAI FONG, N.T. HONG KONG CH CHINA HONG KONG TRAVERS, DONNA ADDRESS REDACTED TRAVIS BYRD ADDRESS REDACTED TRAVIS COUNTY TAX COLLECTOR PO BOX 149328 AUSTIN TX 78714-9328 TRAVIS, ROBERT ADDRESS REDACTED TREASURE COAST IN HOME FURNITURE REPAIR ATTN: JOHN TROIANO 1900 SOUTH KANNER NWY 1-107 STUART FL 34994 TREASURER - TAX COLLECTOR COUNTY OF LOS ANGELES PO BOX 513191 LOS ANGELES CA 90051-1191 TREASURER OF VIRGINIA STATE CORP COMMISSION-CLERK'S OFFICE PO BOX 7607 MERRIFIELD VA 22116-7607
TREFFINGER, LYNETTE ADDRESS REDACTED TREMBLAY, TAINA ADDRESS REDACTED TREMPEST LTD. ENTERPRISE SQUARE PHASE 1, TOWER 3, SUITE 810, 9 SHEUNG YUET RD. KOWLOON BAY, KLN CH HONG KONG TREND LIGHTING 4821 4TH ST. IRWINDALE CA 91706 TREND SETTERS INTERNATIONAL D-185, LOWER GROUND FLOOR DEFENCE COLONY NEW DELHI INDIA II 110024 INDIA TREVINO, RENEE ADDRESS REDACTED TRIANGLE TOWN CENTER LLC PO BOX 74771 CLEVELAND OH 44194-4771 TRIANGLE TOWN CENTER MARKETING 5959 TRIANGLE TOWN BLVD. SUITE CU-2072 RALEIGH NC 27616 TRI-CAPITAL FINANCE CORP. PO BOX 1680 EL SEGUNDO CA 90245-6680 TRICIA JANG ADDRESS REDACTED TRI-EVER ENTERPRISE (HONG KONG) COMPANY NO B11/B13, 14/F, BLOCK B KAILEY INDUSTRIAL CENTRE FUNG YIP CHAI WAN HONG KONG CH CHINA HONG KONG STREET TRILLIUM DESIGN IMPORTS PO BOX 2476 VASHON ISLAND WA 98070 TRINH, HOANG ADDRESS REDACTED TRI-NORTH BUILDERS INC. 2625 RESEARCH PARK DRIVE FITCHBURG WI 53711 TRIOLO, JOANN ADDRESS REDACTED TRIPLETT, THOMAS ADDRESS REDACTED TROMBETTA, JASON ADDRESS REDACTED TROTTER, ERIKA ADDRESS REDACTED TROUP, KATRINA ADDRESS REDACTED TROUTMAN SANDERS LLP 600 PEACHTREE ST NE STE 5200 ATLANTA GA 30308-2216 TRU HOME USA LLC 50 MILLSTONE ROAD, BLDG 100, STE 360 EAST WINDSOR NJ 08520 TRUE HOME DECOR PVT LTD G-14 SEC 63 NOIDA U.P. INDIA II 201301 INDIA TRUE LINE WIRE GUIDANCE INSTALLATION INC 7095 SHAFFER DRIVE DOWNS IL 61736 TRUE TECH COMMUNICATIONS VICTOR BERTUCCELLI 103 REDWOOD ROAD FAIRFAX CA 94930 TRUESDALE, KRISTYN ADDRESS REDACTED TRUJILLO, PORFIRIO ADDRESS REDACTED TRUONG, THERESA ADDRESS REDACTED TRUSTEAM 3830 EXCHANGE AVENUE NAPLES FL 34104 TRUSTEES OF BOSTON UNIVERSITY GIFTS & RECORDS/BOSTON UNIVERSITY 595 COMMONWEALTH AVE. STE 700 BOSTON MA 02215 TSITSIS, CONSTADINA ADDRESS REDACTED TSUBOI, ERIC ADDRESS REDACTED TU, ANNIE ADDRESS REDACTED TUCKER, CHASE ADDRESS REDACTED TUCKER, MICHAEL ADDRESS REDACTED TUCSON ELECTRIC POWER PO BOX 80077 PRESCOTT AZ 86304-8077 TUCSON FINANCE DEPARTMENT 255 W ALAMEDA ST. TUCSON AZ 85701 TUFF, ANTONIO ADDRESS REDACTED TULLIER, ZACKERY ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 93 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY TUMARROW LUCAS ADDRESS REDACTED TUNELLO, AMBER ADDRESS REDACTED TURN INC. BOX 347112 PITTSBURGH PA 15251-4112 TURNER, KEIDRA ADDRESS REDACTED TURNING POINT SCHOOL 8780 NATIONAL BLVD. CULVER CITY CA 90232 TUSCANY 3PL SCOTT DECUBELLIS 740 S. POWERLINE RD STE F DEERFIELD BEACH FL 33442 TUSCANY 3PL 740 S. POWERLINE RD STE F DEERFIELD BEACH FL 33442 TUSKAGEE ARCHITECTURE-CONSTR ALUMNI PO BOX 27225 WASHINGTON DC 20038 TUTAK, PAUL ADDRESS REDACTED TVERETINOV, ELENA ADDRESS REDACTED TWO BROTHER HOLDING LTD. 4G, BIGJO'S TOWER NETAJI SUBHASH WAZIRPUR, DISTRICT CENTER DELHI INDIA II 110034 INDIA PALCE TWO ROOTS CO. C-355 FF YOJANA VIHAR DELHI INDIA II 110092 INDIA TWO'S COMPANY GENERAL POST OFFICE P.O BOX 5302 NEW YORK NY 10087-5302 TXU ENERGY/650638 PO BOX 650638 DALLAS TX 75265-0638 TYCO INTEGRATED SECURITY LLC PO BOX 371967 PITTSBURGH PA 15250-7967 TYNAN, RYAN ADDRESS REDACTED TYSON, SHAHREEK ADDRESS REDACTED TYSONS CORNER HOLDINGS TYSONS CORNER HOLDINGS LLC PO BOX 849554 LOS ANGELES CA 90084-9554 TZYKUAN ENTERPRISE CO. LTD. NO 17, LANE 1, JUANG MING ST. TA YUAN HSIANG TAOYUAN HSIEN TW TAIWAN U.P.R. FINANCIAL SERVICES 8033 SUNSET BLVD. STE #266 LOS ANGELES CA 90046 U.S. CANVAS & AWNING CORP. 8331 NORTHERN STREET HOUSTON TX 77071 U.S. CUSTOMS & BORDER PROTECTION PO BOX 530071 ATLANTA GA 30353-0071 U.S. ELECTRICAL SERVICES INC. 315 NORWOOD PARK SOUTH NORWOOD MA 02062 U.S. FISH & WILDLIFE U.S. FISH & WILDLIFE SERVICE OFFICE LAW 2800 COTTAGE WAY W-2928 SACRAMENTO CA 95825 ENFORCEMENT U.S. QUALITY FURNITURE INC. 8920 WINKLER DRIVE HOUSTON TX 77017 U.S. SHELL INC. PO BOX 129 LOS FRESNOS TX 78566 UCLA MATTEL CHILDREN'S HOSPITAL ATTN: MOLLY MOURSI 650 CHARLES E YOUNG DR. SO STE 12-260 LOS ANGELES CA 90095 UCP INTERNATIONAL CO. LTD. BLK. C, 3/F, ELDEX INSDUSTRIAL BLDG 21 MA TAU WAI ROAD HUNG HOM, KOWLOON CH HONG KONG UE PATSON MT DIABLO LP LEGAL DEPARTMENT 210 ROUTE 4 EAST PARAMUS NJ 07652 UE PATSON MT DIABLO LP CHIEF OPERATING OFFICER 210 ROUTE 4 EAST PARAMUS NJ 07652 UE PATSON MT. DIABLO A LP C/O URBAN EDGE PROPERTIES 210 ROUTE 4 EAST PARAMUS NJ 07652 UJOUMUNNA, UCHECHI ADDRESS REDACTED ULCEUS, MELANIE ADDRESS REDACTED ULINE SHIPPING SUPPLIES PO BOX 88741 CHICAGO IL 60680-1741 ULM, MICHAEL ADDRESS REDACTED ULTRAMITRE 509 S. FLOWER STREET BURBANK CA 91502 ULTRASIGNS INC. 9025 BALBOA AVENUE #150 SAN DIEGO CA 92123 UMBARGER, DORIS ADDRESS REDACTED UMBRA LLC. PO BOX 80000 DEPT #554 BUFFALO NY 14267 UNCLES AUTO REPAIR 8689 BOWERS AVENUE SOUTH GATE CA 90280 UNDER STELLA'S UMBRELLA LLC 347 CAMDEN ROAD ATLANTA GA 30309 UNEMPLOYED PHILOSOPHERS GUILD 105 ATLANTIC AVENUE BROOKLYN NY 11201 UNGER, TIFFANY ADDRESS REDACTED UNIGLOBE INC. 17238 S MAIN ST. GARDENA CA 90248 UNION MASTER GLOBAL LTD. 7F-1, NO. 14, LANE 123, SEC 6 MING-CHEN EAST ROAD TAIPEI, TAIWAN TW TAIWAN UNITED ARTS CO. LTD. 193 MU 4,BAN PA-TAN,SANPUKWAN HANGDONG CHIANGMAI THAILAND TH 50230 THAILAND DISTRICT UNITED CALIFORNIA FACTORS PO BOX 1658 MONROVIA CA 91017-5658 UNITED CHINESE PLASTICS PRODUCTS CO. BLK C, 6/F, ELDEX INDUSTRIAL BLDG 21 MA TAU WAI ROAD HUNG HOM KOWLOON CH HONG KONG UNITED CONSTRUCTORS OF TEXAS INC. 6989 WEST LITTLE YORK, STE F HOUSTON TX 77040 UNITED PARCEL SERVICE PO BOX 894820 LOS ANGELES CA 90189-4820 UNITED STATES ATTORNEY’S OFFICE FOR THE 1313 N MARKET STREET WILMINGTON DE 19801 DISTRICT OF DELAWARE UNIVERSAL ARK ENTERPRISES VILLAGE BHASIA, RAMPUR ROAD MORADABAD, UP INDIA II 244001 INDIA UNIVERSAL ARQUATI 21139 ENTRE POINTE PKWY SANTA CLARITA CA 91350 UNIVERSAL ARQUATI 21139 CENTRE POINTE PKWY SANTA CLARITA CA 91350 UNIVERSAL COMPRESSOR 157 E. 163RD STREET GARDENA CA 90248 UNIVERSAL MEDIA LLC PO BOX 68 HEBER CITY UT 84032 UNIVERSAL PLASTIC BAG MFG CO. INC. 1309 S. WANAMAKER AVENUE ONTARIO CA 91761 UNIVERSAL PRINTS UPK UNIVERSAL PRINTS KUNSTVERLAG NIENDORFER WEG 11 HAMBURG GERMANY GR D-22453 GERMANY GMBH UNIVERSAL SOURCE LTD. 1FL. NO. 281, SEC. 3, NIE HU ROAD NEI HU TAIPEI TAIWAN TW R.O.C. TAIWAN ROC UNIVERSAL TEXTILE MILLS 44 GUDAHATTI MAIN ROAD, NERALUR POST ATTIBELE HOBLI, BANGALORE RURAL KARNATAKA INDIA II 562 107 INDIA
UNO MAGNETIC LLC 3250 NE 1ST AVE., SUITE 320 MIAMI FL 33137 UNUSED CODE' OPEN FOR USE UNUSED CODE' OPEN FOR USE CA UPCHURCH, JEREMY ADDRESS REDACTED UPPER INDIA EXPORTS SITAPURI, SAMBHAL ROAD MORADABAD UP INDIA IN 244001 INDIA UPS LOCKBOX 577 CAROL STREAM IL 60132-0577 UPS CAPITAL CORPORATION DISTRIBUTION FINANCE GROUP PO BOX 911644 DALLAS TX 75391-1644 UPS FREIGHT PO BOX 730900 DALLAS TX 75373-0900
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 94 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY UPS FREIGHT 28013 NETWORK PLACE CHICAGO IL 60673-1280 UPS SUPPLY CHAIN SOLUTIONS INC. PO BOX 730900 DALLAS TX 75373-0900 UPS SUPPLY CHAIN SOLUTIONS INC. ATTN: BONIFACIO GAPULTOS 55 GLENLAKE PARKWAY NE ATLANTA GA 30328 UPS SUPPLY CHAIN SOLUTIONS INC. (CUSTOM BROKERAGE) 28013 NETWORK PLACE CHICAGO IL 60673-1280 URBAN CABINETS 25103 S. VERMONT AVENUE HARBOR CITY CA 90710 URBAN EXPRESS PO BOX 2693 NEW YORK NY 10108 URBAN TREND 18552 MACARTHUR BLVD. STE. #360 IRVINE CA 92612 URBIETA, CARLOS ADDRESS REDACTED URIBE, TERESA ADDRESS REDACTED URIEL AVALOS ADDRESS REDACTED US GAMES SYSTEMS 179 LUDLOW STREET STAMFORD CT 06902 USA CANVAS SHOPPE 10119 GARDNER ROAD DALLAS TX 75220 USC - MARSHALL SCHOOL OF BUSINESS MARSHALL SCHOOL OF BUSINESS FUND CITIGROUP CENTER LOS ANGELES CA 90089-8201 USF REDDAWAY INC. PO BOX 31001-0890 PASADENA CA 91110-0890 U-SHINE HONG KONG STATIONERY & GIFTS LTD FLAT/RM 704 7/F BRIGHT WAY TOWER 33 MONG KOK ROAD HONG KONG CHINA CH HONG KONG USPS/PITNEY BOWES PO BOX 4766 LOS ANGELES CA 90096-4766 UTAH OFFICE OF THE ATTORNEY GENERAL 350 NORTH STATE STREET SUITE 230 SALT LAKE CITY UT 84114-2320 UTAH STATE TAX COMM TAXPAYER SERVICES DIV. 210 N. 1950 WEST SALT LAKE CITY UT 84134-0180 UTAH STATE TAX COMMISSION 210 N 1950 W SALT LAKE CITY UT 84134 UTILITY PAYMENT PROCESSING/BR WATER PO BOX 96025 BATON ROUGE LA 70896-9025 UVIEGHARA, NICOLE ADDRESS REDACTED VA DEPT OF TAXATION ACCELERATED SALES & USE TAX PO BOX 26627 RICHMOND VA 23261-6627 VACO LOS ANGELES LLC 5410 MARYLAND WAY STE 460 BRENTWOOD TN 37027 VAISHALI EXPORT HOUSE MANDI BANS, MAHAL SARAI MORADABAD UTTAR PRADESH INDIA II 244001 INDIA VALDIVIA, RAUL ADDRESS REDACTED VALDOVINOS, OMAR ADDRESS REDACTED VALENCIA HERNANDEZ, KRYSTAL ADDRESS REDACTED VALENCIA, YVETTE ADDRESS REDACTED VALENZUELA, ANALYSSA ADDRESS REDACTED VALERA, ALEJANDRO ADDRESS REDACTED VALERIO, ANTONIETTE ADDRESS REDACTED VALI BROTHERS 54 LAJPAT NAGAR MORADABAD - U.P. INDIA II 244001 INDIA VALIANT FABRICS PO BOX 100895 ATLANTA GA 30384-4174 VALIENTE, JULIO ADDRESS REDACTED VALLABH METAL INC. LAKRI FAZALPUR DELHI ROAD MORADABAD INDIA U.P. II 244001 INDIA VALLADOLID, MARTA ADDRESS REDACTED VALLANUEVA, XITLALLI ADDRESS REDACTED VALLETTA M. LEWIS ADDRESS REDACTED VALLEY MOULDING & FRAME 10708 VANOWEN STREET N. HOLLYWOOD CA 91605 VALLEY STRIPPING & FURNITURE RESTORATION 726A WESTLAND DRIVE APPLETON WI 54914 VALLEYCREST LANDSCAPE MAINTENANCE INC. PO BOX 57515 LOS ANGELES CA 90074-7515 VAN DEEST, RYAN ADDRESS REDACTED VAN DEMAN, CHRISTY ADDRESS REDACTED VAN DER MERWE, ZANRI ADDRESS REDACTED VAN EXPORTS 826, PHASE 5, UDOYG VIHAR GURGAON HARYANA II INDIA VAN RANDALL, KIMBERLY ADDRESS REDACTED VANCE KITIRA INTERNATIONAL 231 MAIN STREET LITTLE FALLS NJ 07030 VANCE, KELLY ADDRESS REDACTED VANDER BLOOMER, KELSEY ADDRESS REDACTED VANDERLAAK, MELISSA ADDRESS REDACTED VANDIVER, SHANEY ADDRESS REDACTED VANESSA BOEKEE ADDRESS REDACTED VANESSA CASTILLO ADDRESS REDACTED VANGEISON, CAYLEE ADDRESS REDACTED VANN, JAQUINTA ADDRESS REDACTED VANRY, JASON ADDRESS REDACTED VANTAGE PLUMBING 1030 WALLCE DRIVE DELRAY BEACH FL 33444 VARDEH, NICOLE ADDRESS REDACTED VARGAS, JOHN ADDRESS REDACTED VARGAS, JOSE ADDRESS REDACTED VASILIEVA, ZINAIDA ADDRESS REDACTED VASQUEZ, AVIANA ADDRESS REDACTED VASQUEZ, BRYAN ADDRESS REDACTED VASQUEZ, DANNY ADDRESS REDACTED VASQUEZ, JACQUELYN ADDRESS REDACTED VAUGHAN, GRETA ADDRESS REDACTED VAZQUEZ, VICKY ADDRESS REDACTED VAZQUEZ, YAQUELINE ADDRESS REDACTED VEAL, PEGGIE ADDRESS REDACTED VECTOR SECURITY INC. PO BOX 89462 CLEVELAND OH 44101-6462 VEGA SANIN, MARTHA ADDRESS REDACTED VEGA, JULINELLE ADDRESS REDACTED VEGA, KIANA ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 95 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY VELASQUEZ, CARLOS ADDRESS REDACTED VELASQUEZ, CILVIA ADDRESS REDACTED VELAZQUEZ, ADOLFO ADDRESS REDACTED VENUS DESIGNS UNIT 19, 2ND FLOOR UJAGAR IND. ESTATE, W.T.PATIL RD, NEXT TO DUKES FACTORY DEONAR, BOMBAY II 400088 INDIA VENUS INDIA KATGHAR URPURA NEAR DEPUTY SAHEB KA MANDIR MORADABAD INDIA II 244001 INDIA VENUS INTERNATIONAL NEAR HAJI NAIB KI MASJID RAMGANGA ROAD, NAWABPURA MORADABAD INDIA II 244001 INDIA VERAS, PATRICIA ADDRESS REDACTED VERATEX INC. RE: VERATEX, INC. 99 PARK AVENUE NEW YORK NY 10016 VERDOORN, ANTOINETTE ADDRESS REDACTED VERDOORN, SARA ADDRESS REDACTED VERDUGO, BENIGNO ADDRESS REDACTED VERGARA, JANE ADDRESS REDACTED VERIFICORP INC. 223 CLIPPER STREET SAN FRANCISCO CA 94114 VERIZON PO BOX 15124 ALBANY NY 12212-5124 VERIZON - TRENTON NJ PO BOX 4833 TRENTON NJ 08650-4833 VERIZON FLORIDA INC. PO BOX 920041 DALLAS TX 75392-0041 VERIZON WIRELESS - TEXAS PO BOX 660108 DALLAS TX 75266-0108 VERO BUSINESS CAPITAL RE: HGL TRUCKING PO BOX 1752 MEMPHIS TN 38101-1752 VERSAILLES HOME FASHIONS 8551 RAY LAWSON BLVD. VILLE ANJOU QC H1J 1K6 CANADA VERSATECH DATACOMM & ELECTRIC INC. 14271 JEFFREY RD STE 335 IRVINE CA 92620 VESKE, AIN ADDRESS REDACTED VESSEL, ELSON ADDRESS REDACTED VETRERIE RIUNITE VIA CALCINESE 60 37030 COLOGNOLA AL COLLI VERONA IT ITALY VICTOR ARELLANO ADDRESS REDACTED VICTOR CANO ADDRESS REDACTED VICTOR FIGUEROA ADDRESS REDACTED VICTOR NAVARRETTE ADDRESS REDACTED VICTOR TORRES ADDRESS REDACTED VICTOR VANEGAS ADDRESS REDACTED VICTORIA GONZALES ADDRESS REDACTED VICTORIA RIOS-MALDONADO ADDRESS REDACTED VIDRIOS SAN MIGUEL COOP. V. POLIGONO INDUSTRIAL ELS SERRANS S/N 46812 AIELO DE MALFERIT VALENCIA, SPAIN SP SPAIN VIERELA, SARAH ADDRESS REDACTED VIERUS, TINA ADDRESS REDACTED VIKING OFFICE PRODUCTS PO BOX 92928 LOS ANGELES CA 90009 VILLAGE AT GULFSTREAM PARK C/O REGIONS BANK/ATTN: V. MUNOZ 10245 CENTURION PKWY, 2ND FLOOR JACKSONVILLE FL 32256 VILLAGE AT GULFSTREAM PARK LLC GULFSTREAM PARK RACING ASSOC/ACCTS 901 S. FEDERAL HIGHWAY HALLANDALE BEACH FL 33009 REC. VILLAGE AT WESTFIELD TOPANGA PO BOX 54736 LOS ANGELES CA 90074-4736 VILLAGE AT WESTFIELD TOPANGA 6100 TOPANGA CANYON BLVD WOODLAND HILLS CA 91367 VILLAGE OF OAK BROOK 1200 OAK BROOK ROAD OAK BROOK IL 60523 VILLAGE OF OAK BROOK IL 26018 NETWORK PL CHICAGO IL 60673-1260 VILLAGE OF SCHAUMBURG ATTN: COLLECTIONS 101 SCHAUMBURG CT. SCHAUMBURG IL 60193-1899 VILLAGE OF SKOKIE 5127 OAKTON STREET 1ST FLOOR SKOKIE IL 60077 VILLAGE SQUARE DANA PARK, LLC CHRIS GERARDO WHITESTONE REIT SUITE 500 SUITE 210 SCOTTSDALE AZ 85255 VILLAGE SQUARE DANA PARK, LLC ATTN: PROPERTY MANAGER 1744 SOUTH VAL VISTA DR SUITE 204 MESA AZ 85204 VILLAGE SQUARE DANA PARK, LLC WHITESTONE REIT 10419 E. MCDOWELL MOUNTAIN RANCH RD SUITE 100 SCOTTSDALE AZ 85255 VILLAGE SQUARE DANA PARK, LLC ATTN: LEGAL DEPARTMENT TRIPLE FIVE NEVADA DEVELOPMENT CORP 9440 W. SAHARA AV SUITE 240 LAS VEGAS NV 89117 VILLAGE SQUARE DANA PARK, LLC WHITESTONE REIT 2600 S. GESSNER RD HOUSTON TX 77063 VILLALONA, DALIA ADDRESS REDACTED VILLAR RESTORATIONS INC. 3979 REGAN DRIVE SAN MATEO CA 94403 VILLASENOR, LUIS ADDRESS REDACTED VILLEGAS, DAVID ADDRESS REDACTED VILLESCAS, YOLANDA ADDRESS REDACTED VINCENT, ANTOINETTE ADDRESS REDACTED VINCENT, LOGANNE ADDRESS REDACTED VINITA CHATURVEDI 2040 WHITETAIL LANE SAN RAMON CA 94583 VINTAGE VERANDAH INC. PO BOX 1000 DEPT. #316 MEMPHIS TN 38148-0316 VINTURI INC. 3232 GREY HAWK CT CARLSBAD CA 92010 VIOLIFE INC. DBA VIOLIGHT ONE EXECUTIVE BLVD YONKERS NY 10701 VIRGINIA DEPT OF TAXATION 600 E MAIN ST #1100 RICHMOND VA 23219 VIRGINIA OFFICE OF THE ATTORNEY GENERAL 202 NORTH NINTH STREET RICHMOND VA 23219 VIRGINIA SMILES WORLDWIDE COMPANY LIMITD FLAT B, 8/F ON FOOK INDUSTRIAL BUILDING 41-45 KWAI FUNG CRESCENT KWAI CHUNG, N.T. HK HONG KONG
VISBA W-111, GREATER KAILASH-II NEW DELHI INDIA II 110048 INDIA VISION SERVICE PLAN - (CA) PO BOX 45210 SAN FRANCISCO CA 94145-5210 VISSER, ASHLEY ADDRESS REDACTED VISTA MEDICAL GROUP PO BOX 1245 COLTON CA 92324-0822 VISTAAR INTERNATIONAL BUBNA MARKET, 3RD FLOOR 2759, Z.S. MARG, MORI GATE DELHI INDIA II 110006 INDIA VISTAMAR SCHOOL 737 HAWAII STREET EL SEGUNDO CA 90245 VITA LIGHTING INC. PO BOX 5748 HIGH POINT NC 27262 VITROCOLOR S.L. POL. IND. "EL CARRASCOT" AVDA DEL VIDRE, 12 OLLERIA VALENCIA SPN SP 46850 SPAIN VIVIANO, ANJANETTE ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 96 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY VIVID PAINTING CO. PO BOX 7820 LOS ANGELES CA 90007 VIVIEN ROTHWELL 5720 W CENTINELA AVE #403 LOS ANGELES CA 90045 VOCUS INC. PO BOX 417215 BOSTON MA 02241-7215 VOGT, TANNER ADDRESS REDACTED VOGT, TIERNEY ADDRESS REDACTED VOGUE (HK) LTD. ROOM 1, 2/F, HAY NIEN BUILDING NO 1 TAI YIP STREET KWUN TONG, KOWLOON HK HONG KONG VOLKAN, ALIYA ADDRESS REDACTED VON HURST, MORGAN ADDRESS REDACTED VOORHEES, AURELIA ADDRESS REDACTED VPLS SOLUTIONS LLC 1744 W KATELLA AVE STE 250 ORANGE CA 92867 VUE, MAY L. ADDRESS REDACTED VYAS, ADITI ADDRESS REDACTED WA EMPLOYMENT SECURITY DEPT. EMPL SECURITY/UI TAX ADMIN PO BOX 34949 SEATTLE WA 98124-1949 WA SECRETARY OF STATE CORPORATIONS DIVISION 801 CAPITOL WAY SOUTH/PO BOX 40234 OLYMPIA WA 98504-0234 WA STATE DEPT OF LABOR & INDUSTRIES (WASHINGTON STATE) PO BOX 34022 SEATTLE WA 98124-1022 WAHLEEHA COLEMAN ADDRESS REDACTED WAI MING HONG FLAT O, 9/F.,PHASE 3, CAMELPAINT BLDG 60 HOI YUEN RD., KWUN TONG KOWLOON, HONG KONG CH HONG KONG WAINSCOT MEDIA 110 SUMMIT AVENUE MONTVALE NJ 07645 WAKE COUNTY REVENUE DEPT. PO BOX 580084 CHARLOTTE NC 28258-0084 WALKER, JESSENIA ADDRESS REDACTED WALKER, KRISTAL ADDRESS REDACTED WALKER, LATOYA ADDRESS REDACTED WALKER, SARAH ADDRESS REDACTED WALKER, TARYN ADDRESS REDACTED WALLACE, CAROLYN ADDRESS REDACTED WALLER, TAMEKA ADDRESS REDACTED WALLS, GLINDA ADDRESS REDACTED WALNUT CREEK DOWNTOWN 1630 N. MAIN ST. #288 WALNUT CREEK CA 94596 WALNUT CREEK POLICE DEPT ALARM UNIT PO BOX 6112 CONCORD CA 94524 WALTER AYALA ADDRESS REDACTED WALTER, ANDREAS ADDRESS REDACTED WALTON, KENYA ADDRESS REDACTED WALUS, EWELINA ADDRESS REDACTED WALUZI INC. 101 S. ELLSWORTH AVE SUITE #250 SAN MATEO CA 94401 WARE, DARRIAN ADDRESS REDACTED WARE, KIMBERLEE ADDRESS REDACTED WARLICK, AAZYA ADDRESS REDACTED WARSI INTERNATIONAL LANE NO 7, DAULAT BAGH NEAR GOLKOTHI MORADABAD UP INDIA II 244001 INDIA WASHINGTON COUNTY (OR) PROPERTY TAX PAYMENT CENTER PO BOX 3587 PORTLAND OR 97208-3587 WASHINGTON DEPT OF REVENUE PO BOX 34456 SEATTLE WA 98124-1456 WASHINGTON OFFICE OF THE ATTORNEY GENERAL 1125 WASHINGTON STREET SE PO BOX 40100 OLYMPIA WA 98504-0100 WASHINGTON PRIME-ARBORETUM ATTN: LINDSEY DE LEON 9607 RESEARCH BLVD. STE 625 AUSTIN TX 78759 WASHINGTON STATE DEPT OF REVENUE 6500 LINDERSON WAY SW TUMWATER WA 98501 WASHINGTON UNIVERSITY 1 BROOKINGS DRIVE ST LOUIS MO 63130-9989 WASHINGTON, EUGENE ADDRESS REDACTED WASHINGTON, KIERRA ADDRESS REDACTED WASHINGTON, LAKEITA ADDRESS REDACTED WASHINGTON, VICKI ADDRESS REDACTED WASHINGTON, WILLIAM ADDRESS REDACTED WASHINTON INVENTORY SERVICE PO BOX 500667 ST. LOUIS MO 63150-0677 WASTE INDUSTRIES - DOUGLASVILLE GA PO BOX 791519 BALTIMORE MD 21279-1519 WASTE MANAGEMENT PO BOX 4648 CAROL STREAM IL 60197-4648 WASTE MANAGEMENT 24516 NETWORK PLACE CHICAGO IL 60673-1245 WASTE MANAGEMENT - 4648 PO BOX 4648 CAROL STREAM IL 60197-4648 WASTE MANAGEMENT - 9001054 PO BOX 9001054 LOUISVILLE KY 40290-1054 WASTE MANAGEMENT IL-METRO/BIRMINGHAM PO BOX 9001054 LOUISVILLE KY 40290-1054 WASTE MANAGEMENT LA METRO PO BOX 541065 LOS ANGELES CA 90054-1065 WASTE MANAGEMENT OF ARIZONA PO BOX 78251 PHOENIX AZ 85062-8251 WASTE MANAGEMENT OF ATLANTA HAULING PO BOX 105453 ATLANTA GA 30348-5453 WASTE MANAGEMENT OF DENVER PO BOX 78251 PHOENIX AZ 85062-8251 WASTE MANAGEMENT OF NASHVILLE HAULING PO BOX 9001054 LOUISVILLE KY 40290-1054 WASTE MANAGEMENT OF ORANGE COUNTY PO BOX 541065 LOS ANGELES CA 90054-1065 WASTE MANAGEMENT OF UTAH PO BOX 78251 PHOENIX AZ 85062-8251 WASTE RESOURCES GARDENA PO BOX 2410 GARDENA CA 90247 WASTE RESOURCES GARDENA PO BOX 2410 GARDENA CA 90247 WASTE RESOURCES INC PO BOX 3697 GARDENA CA 90247-7397 WATKINS & SHEPARD TRUCKING INC. C/O SCHNEIDER NATIONAL, INC. PO BOX 775413 CHICAGO IL 60677-5413 WATKINS, CHANTEL ADDRESS REDACTED WATKINS, GLORIA ADDRESS REDACTED WATSON, KEENAN ADDRESS REDACTED WATSON, PATRICE ADDRESS REDACTED WATSON, SANQUAIN ADDRESS REDACTED WATSON, SHARON ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 97 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY WATTERS CREEK OWNER LLC PNC BANK, OHIO PO BOX 677456 DALLAS TX 75267-7456 WATTERS CREEK OWNER, LLC C/O TRADEMARK PROPERTY COMPANY 1701 RIVER RUN, STE 500 FORT WORTH TX 76107 WATTLEY, MARGOT ADDRESS REDACTED WAUWATOSA POLICE DEPARTMENT 1700 N 116 STREET WAUWATOSA WI 53226 WAYBORN FURNITURE & ACCESS INC. 18475 VALLEY BLVD. CITY OF INDUSTRY CA 91744 WAYEE INDUSTRIAL LIMITED 4TH FL,ENTRANCE 1 BLDG 8 LIANCHUANG SCIENCE & TECHNOLOGY PARK BULAN RD LONGGANG SHENZHEN CH CHINA WAYLON REYNOLDS ADDRESS REDACTED WAZIR CHAND EXPORTS NEERAJ DHALL (PH #3: CELL, LABELS) MORADABAD UP II INDIA WCA WASTE SYSTEMS INC PO BOX 4524 HOUSTON TX 77210-4524 WDI CO. OF OREGON INC. 7342 SW KABLE LANE PORTLAND OR 97224 WE ENERGIES/WISCONSIN ELECTRIC/GAS PO BOX 90001 @ WE ENERGY MILWAUKEE WI 53290-0001 WEATHERFORD, PAYTON ADDRESS REDACTED WEATHERSBY GUILD 3106 BETHEL RD. #8 SIMPSONVILLE SC 29681 WEATHERSBY GUILD - JACKSONVILLE 179 COLLEGE DRIVE SUITE 11 ORANGE PARK FL 32065 WEATHERSBY GUILD - SAN FRANCISCO PO BOX 679 BENICIA CA 94510 WEATHERSBY GUILD - SOUTH FLORIDA 5630 NE 7TH AVE BOCA RATON FL 33487 WEATHERSBY GUILD - TENNESSEE VALLEY 47 CROSSWINDS DRIVE RINGGOLD GA 30736 WEATHERSBY GUILD CENTRAL FL 834 WEATHERLY CT LONGWOOD FL 32750 WEATHERSBY GUILD DALLAS-FT. WORTH 381 CASA LINDA PLAZA #229 DALLAS TX 75218 WEATHERSBY GUILD FORT MYERS 4600 SUMMERLIN RD #C2-467 FORT MYERS FL 33919 WEATHERSBY GUILD GEORGIA 4405 COWAN RD TUCKER GA 30084 WEATHERSBY GUILD HOUSTON P.O BOX 218781 HOUSTON TX 77218 WEATHERSBY GUILD INDIANAPOLIS 11580 TIMBERLANE DRIVE FISHER IN 46038 WEATHERSBY GUILD LAS VEGAS 8174 S LAS VEGAS BLVD. STE 109-247 LAS VEGAS NV 89123 WEATHERSBY GUILD LOS ANGELES PO BOX 661923 ARCADIA CA 91066 WEATHERSBY GUILD LOUISVILLE 8050 VIGO ROAD BAGDAD KY 40003 WEATHERSBY GUILD MINNESOTA 3648 RIDGEWOOD DR. EAGAN MN 55123 WEATHERSBY GUILD NEW MEXICO 5 TESUQUE VISTA SANTA FE NM 87506 WEATHERSBY GUILD NORTHERN NEW JERSEY PO BOX 104 RUTHERFORD NJ 07070 WEATHERSBY GUILD OF NO ALABAMA 105 S. WASHINGTON STREET TUSCUMBIA AL 35674 WEATHERSBY GUILD PORTLAND NORTHWEST 1327 SE TACOMA STREET NUMBER 105 PORTLAND OR 97202 WEATHERSBY GUILD RALEIGH DURHAM PO BOX 37276 RALEIGH NC 27627 WEATHERSBY GUILD SAN ANTONIO-AUSTIN 10410 PERRIN BEITEL RD. PO BOX 65194 SAN ANTONIO TX 78265 WEATHERSBY GUILD ST. LOUIS 6352 DEVONSHIRE AVE. ST. LOUIS MO 63109 WEATHERSBY GUILD TAMPA 3458 CHRISTINA GROVES LN. LAKELAND FL 33813 WEATHERSBY GUILD WESTERN NEW YORK 57 LAURELCREST DRIVE SPENCERPORT NY 14559 WEATHERSBY GUILD-EASTERN CAROLINA PO BOX 3957 WILMINGTON NC 28406 WEATHERSBY GUILD-OKLAHOMA CITY 6608 N WESTERN AVENUE PO BOX 328 OKLAHOMA CITY OK 73116 WEAVER, CORWIN ADDRESS REDACTED WEAVER, DEMARQUIS ADDRESS REDACTED WEBB, KAYLA ADDRESS REDACTED WEILER, EMMA ADDRESS REDACTED WEINBERG, NATALIE ADDRESS REDACTED WEIST, LOGAN ADDRESS REDACTED WELDON, SHEILA ADDRESS REDACTED WELL LINDEN PRODUCTS CO. LTD NO 9, ALY 2, LN 188, WANBAN ROAD BANQIAO DIST, NEW TAIPEI CITY TAIWAN TW 220 TAIWAN WELLAND INTERNATIONAL INC. 4695 CHABOT DRIVE STE 200 PLEASANTON CA 94588 WELLIVER & ASSOCIATES LLC 1776 PARK AVENUE #4-405 PARK CITY UT 84060 WELLS FARGO BANK N.A. PO BOX 842683 BOSTON MA 02284-2683 WELLS FARGO BANK N.A. PO BOX 842683 BOSTON MA 02284-2683 WELLS FARGO BUSINESS CREDIT INC. DEPARTMENT #1078 DENVER CO 80291-1078 WELLS FARGO CENTURY INC. PO BOX 360286 PITTSBURGH PA 15250-6286 WELLS FARGO FINANCIAL LEASING INC. PO BOX 51043 LOS ANGELES CA 90051-5343 WELLS FARGO TRADE CAPITAL LLC DEPT 2150 DENVER CO 80291-2150 WELLS FARGO TRADE CAPITAL SERVICES INC. DEPT. 1794 DENVER CO 80291-1794 WELLS JAWORSKI & LIEBMAN LLP 12 ROUTE 17 NORTH STE 310 PO BOX 1827 PARAMUS NJ 07653-1827 WELLS, CALLIE ADDRESS REDACTED WELLS, DAVIDA ADDRESS REDACTED WELLS, HOLLY ADDRESS REDACTED WENDOVER ART GROUP 6465 126TH AVENUE N LARGO FL 33773 WENDY SETTLES ADDRESS REDACTED WENZEL, LORRIE ADDRESS REDACTED WENZHOU JIANWEN LIGHT-IND ARTS&CRAFTS CO NO 56 GONGYI ROAD LINZI INDUSTRY RUIAN CITY ZHEJIANG CH CHINA DISTRIC WENZHOU TINGJIE GIFT CO LTD JUGUANG INDUSTRIAL ZONE TIANCHENG STREET YUEQING ZHEJIANG 325609 CHINA WERTH, STEPHANIE ADDRESS REDACTED WES BEIGHLEY 1711 FOREST LAKE DRIVE SUGAR LAND TX 77479 WESSLING, KERI ADDRESS REDACTED WEST COAST FEATHER & DOWN LLC 4720 EASTERN AVENUE BELL CA 90201 WEST VALLEY OWNER LLC LEGAL DEPARTMENT 2049 CENTURY PARK EAST, 41ST FL LOS ANGELES CA 90067 WEST, FRANYELES ADDRESS REDACTED WEST, JANICE ADDRESS REDACTED WEST, MIA ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 98 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY WESTBROOK, GLORIA ADDRESS REDACTED WESTBY, CANDACE ADDRESS REDACTED WESTER, DONNA ADDRESS REDACTED WESTFIELD ANNAPOLIS BANK OF AMERICA-ANNAPOLIS MALL 2706 MEDIA CENTER DR/LOCKBOX 54730 LOS ANGELES CA 90065 OWNER LLC WESTFIELD PROPERTY MANAGEMENT LLC WESTFIELD AMERICA/CENTURY CITY PO BOX 57187 LOS ANGELES CA 90074-7187 OFFICE WESTFIELD TOPANGA OWNER LLC. C/O BANK OF AMERICA FILE #54734 LOS ANGELES CA 90074-4734 WESTMINSTER INC. 159 ARMOUR DRIVE NE ATLANTA GA 30324 WESTMORELAND, COLIN ADDRESS REDACTED WHALES ENTERPRISES CO. LTD 139 HENNESSY ROAD UNIT D, 10/F WANCHAI HONG KONG CHINA CH 999077 HONG KONG WHARTON, MATTHEW ADDRESS REDACTED WHEELER, BRIAN ADDRESS REDACTED WHETSTONE, TARA ADDRESS REDACTED WHITAKER, CHELSEA ADDRESS REDACTED WHITE OAK CONSTRUCTION 10967 E US HWY 136 INDIANAPOLIS IN 46234 WHITE, JERAMIE ADDRESS REDACTED WHITE, MEGAN ADDRESS REDACTED WHITEHEAD, DAVONE ADDRESS REDACTED WHITESIDE, KRYSTAL ADDRESS REDACTED WHITESTONE REIT DEPT #234 PO BOX 4869 HOUSTON TX 77210-4869 WHITFIELD, GARY ADDRESS REDACTED WHITFIELD, JENNIFER ADDRESS REDACTED WHITING, RUBY ADDRESS REDACTED WHITLEY, DARYLNIQUE ADDRESS REDACTED WHITLOCK, KOWAYNE ADDRESS REDACTED WHITTEN, ASHLEY ADDRESS REDACTED WHITTON, SHELLY ADDRESS REDACTED WI DEPT OF REVENUE CUSTOMER SERVICE BUREAU PO BOX 8949, MAIL STOP 5-77 MADISON WI 53708-8949 WICKED SPOON DESSERTS 4165 EXECUTIVE DRIVE #210 LA JOLLA CA 92037 WICKER HILLS ENT LTD ROOM C, 10/F, BLOCK 1, LEADER CENTER, NO 188-202 TEXACO ROAD TSUEN WAN, N.T. HK HONG KONG INDUSTRIAL WIECZOREK, PAT ADDRESS REDACTED WIEDENBACH-BROWN 2975 WESTCHESTER AVENUE SUITE 203 PURCHASE NY 10577 WIETHE, SARAH ADDRESS REDACTED WIGGINS, JAHNIQUE ADDRESS REDACTED WILAND INC. PO BOX 174480 DENVER CO 80217-4480 WILD AND WOLF INC 432 PARK AVE SOUTH 15TH FLOOR NEW YORK NY 10016 WILD APPLE GRAPHICS LTD. 2513 WEST WOODSTOCK ROAD WOODSTOCK VT 05091 WILKINS, TARA ADDRESS REDACTED WILLIAM K. ROGERS ADDRESS REDACTED WILLIAM SILVEIRA ADDRESS REDACTED WILLIAM, CLEANSHA ADDRESS REDACTED WILLIAMS, ANKHA ADDRESS REDACTED WILLIAMS, APRIL ADDRESS REDACTED WILLIAMS, CEDRIC ADDRESS REDACTED WILLIAMS, CHRISTINA ADDRESS REDACTED WILLIAMS, COURTNEY ADDRESS REDACTED WILLIAMS, DERRICK ADDRESS REDACTED WILLIAMS, DIEON ADDRESS REDACTED WILLIAMS, KAYLA ADDRESS REDACTED WILLIAMS, MARISSA ADDRESS REDACTED WILLIAMS, MELISSA ADDRESS REDACTED WILLIAMS, ROGER ADDRESS REDACTED WILLIAMS, SHANTA ADDRESS REDACTED WILLIAMS, TANESHA ADDRESS REDACTED WILLIAMS, TAYLOR ADDRESS REDACTED WILLOW BEND SHOPPING CENTER LIMITED 200 EAST LONG LAKE RD PO BOX 200 BLOOMFIELD HILLS MI 48303-0200 PARTNERSHIP WILLOW BEND SHOPPING CTR LP DEPARTMENT 178001 PO BOX 67000 DETROIT MI 48267-1780 WILLOW GREEN 930 2ND AVENUE DAYTON KY 41074 WILLS, TIARA ADDRESS REDACTED WILOUBY INTERNATIONAL 6535 WILSHIRE BLVD. STE 104 LOS ANGELES CA 90048 WILSON, ANTHONY ADDRESS REDACTED WILSON, DAVID S. ADDRESS REDACTED WILSON, ERICA ADDRESS REDACTED WILSON, JANAI ADDRESS REDACTED WILSON, ROMARIO ADDRESS REDACTED WINDOW FILM DEPOT INC BUILDING B, STE 100 4939 LOWER ROSWELL RD. MARIETTA GA 30068 WINDSTREAM PO BOX 9001013 LOUISVILLE KY 40290-1013 WINDSTREAM PO BOX 9001908 LOUISVILLE KY 40290-1908 WINFIELD SILVERWARE INTL. CO. RM. 1206A, 12/F, BLK 4, NAN FUNG IND CTY 18 TIN HAU RD, TUEN MUN N.T. HONG KONG CH HONG KONG WINFIELD, CAMERON ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 99 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY WINGATE MECHANICAL, LLC. 11860 KEMPER SPRINGS DRIVE CINCINNATI OH 45240 WINGFIELD'S CLEANING SERVICE PO BOX 454 BRENTWOOD TN 37024 WINKO INTERNATIONAL PRODUCTS LIMITED 3/F, KWAI FONG INDUSTRIAL BLDG KWAI CHEONG RD, KWAI CHUNG N.T. HONG KONG CH HONG KONG WINNING SOLUTIONS INC. 66 SUMMER STREET MANCHESTER MA 01944 WINS COMPANY LIMITED NO. 1 EAST LANE 20 JISHIGANG NINGBO CH 315000 CHINA WINSKI, JOANNE ADDRESS REDACTED WINSTON FINANCIAL GROUP 1532-B BROOKHOLLOW DRIVE SANTA ANA CA 92705 WINSTON FINANCIAL GROUP INC. 1809 EAST DYER ROAD #313 SANTA ANA CA 92705 WINTERS, JOHN ADDRESS REDACTED WINTERS, JORDAN ADDRESS REDACTED WINWARD SILKS INTERNATIONAL 3089 WHIPPLE ROAD UNION CITY CA 94587 WISCONSIN DEPT OF REVENUE 2135 RIMROCK RD MADISON WI 53708 WISCONSIN OFFICE OF THE ATTORNEY GENERAL 17 W MAIN STREET PO BOX 7857 MADISON WI 53703-7857 WISDOM, KAREN ADDRESS REDACTED WISE, JAMES ADDRESS REDACTED WISERSPREAD LLC 571 PUCCINI DRIVE SUNNYVALE CA 94087 WITCHET, DEVON ADDRESS REDACTED WITHERS, DEVIN ADDRESS REDACTED WIZARD & GENIUS 3180 EXPRESSWAY DR. SOUTH STE H ISLANDIA NY 11749 WM LAMPTRACKER INC. PO BOX 932962 ATLANTA GA 31193-2962 WOLD, MATTHEW ADDRESS REDACTED WOLF DESIGNS HONG KONG LTD UNIT 804A TOWER 1, CHEUNG SHA WAN 833 CHEUNG SHA WAN ROAD KOWLOON HK HONG KONG PLAZA WOLK, TAYLOR ADDRESS REDACTED WOMAN'S DAY PO BOX 56032 BOULDER CO 80321-6032 WONDERWORKS INC. 60 GREENHALGH DRIVE SEEKONK MA 02771 WONG, MADELYN ADDRESS REDACTED WOO HING PLASTIC FACTORY UNIT 6, 12/F, BLOCK A PO YIP BLDG NO 70 TEXACO ROAD TWUEN WAN NT HK HONG KONG WOOD EXPRESSIONS INC. 444 E. GARDENA BLVD. BLDG A GARDENA CA 90248 WOOD FINISHERS NEW YORK 5701 EAST CIRCLE DR #143 CICERO NY 13039 WOOD, JONATHAN ADDRESS REDACTED WOOD, JOSHUA ADDRESS REDACTED WOOD, KITSON M. ADDRESS REDACTED WOODBROOK DESIGNS PO BOX 1010 BOCA GRANDE FL 33921 WOODFIELD MALL LLC 7409 SOLUTION CENTER CHICAGO IL 60677-7004 WOODFIELD MALL LLC 200 EAST LONG LAKE RD PO BOX 200 BLOOMFIELD HILLS MI 48303-0200 WOODFORM INC. 605 BIRCH DRIVE MAQUOKETA IA 52060 WOODLANDS METRO CENTER MUD PO BOX 7829 THE WOODLANDS TX 77387-7829 WOODS, CHRISTOPHER ADDRESS REDACTED WOODS, THOMAS ADDRESS REDACTED WOODS, WARREN ADDRESS REDACTED WOODWORKS 309 W. 2ND STREET MUSCATINE IA 52701 WORKFRONT, INC. 3301 N THANKSGIVING WAY, STE 100 LEHI UT 84043 WORKMAN PUBLISHING CO. 225 VARICK STREET, FL 9 NEW YORK NY 10014-4381 WORLD WIDE FABRIC INC. 910 S. WALL STREET 2ND FLOOR LOS ANGELES CA 90015 WORLD WIDE GLASS PRODUCTS 416 W. SAN YSIDRO BLVD. L-621 SAN YSIDRO CA 92173 WPROMOTE INC. PO BOX 1559 EL SEGUNDO CA 90245 WPROMOTE INC. MICHAEL STONE AND MARISSA ALLEN 2100 EAST GRAND AVENUE, FIRST FLOOR EL SEGUNDO CA 90245 WRIGHT CONSULTING GROUP INC. 1635 VILLAGE CENTER CIRCLE, STE 200 LAS VEGAS NV 89134 WRIGHT FURNITURE SERVICES LLC 20 ROCKVIEW LANE COVINGTON GA 30016 WRIGHT III, GERRY ADDRESS REDACTED WRIGHT, ANTHONY ADDRESS REDACTED WRIGHT, ASHTON ADDRESS REDACTED WRIGHT, GREGORY ADDRESS REDACTED WRIGHT, MICHAEL ADDRESS REDACTED WRIGHT, MITCHELL ADDRESS REDACTED WRIGHT, OLIVIA ADDRESS REDACTED WROBEL, RUTH ADDRESS REDACTED WUXI GREENTEX TECHNOLOGY CO. LTD. FURONG VILLAGE XISHAN ECONOMIC DEVELOPMENT ZONE WUXI JIANG SU CHINA CH 214192 CHINA WUYI CHENGCHI METAL PRODUCTIONS CO. LTD NIUBEIJIN, BAIYANG INDUSTRY ZONE WUYI ZHEJIANG CH CHINA WYLIE, KEITH ADDRESS REDACTED XCEL ENERGY:NORTHERN STATES POWER CO. PO BOX 9477 @ XCEL ENERGY MINNEAPOLIS MN 55484-9477 XCEL ENERGY:PUBLIC SERVICE COMPANY OF CO PO BOX 9477 (2200) @ XCEL ENERGY REMIT PROCESSING MINNEAPOLIS MN 55484-9477 XEBEC EXPORTS C-17 & 18 HARTHAL INDL. ESTATE MORADABAD INDIA IN 244001 INDIA XEBEC SAILS C 17 HARTHALA INDUSTRIAL ESTATE MORADABAD INDIA II 244001 INDIA XIAMEN EVERFIND LTD NO. 30 IXFU ROAD XIKE TOWN, TONGAN XIAMEN CHINA CH 361100 CHINA XIAMEN HANKA HOME INTERNATIONAL TRADE CO WEST OF 5F, NO 3 BUILDING WUYIINDUSTRY PARK NO 189 LIANYUE RD XIAMEN CH CHINA XIAMEN HANKA IMP EXP CO. LTD. SENDY KIM XIAMEN CH CHINA XIAMEN HOMESTYLE ENTERPRISES LIMITED BUILDING C, XINYONGSHENG INDUSTRIAL NO 599, DIANQIAN LIULU HULI XIAMEN CH CHINA ZONE XIAMEN HUA FAIR TRADING CO LTD 19F, NO 9 HUBIN EAST RD XIAMEN FUJIAN 361012 CHINA XIAMEN HUAMIN IMP & EXP CO. LTD. NO. 136 DUAN HU CROSS BY JIAN NAN XIN HUA NORTH ROAD XIAMEN FUJIAN CH CHINA GARDEN
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 100 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY XIAMEN JASTONE IMPORT AND EXPORT CO LTD UNIT 3105-1, 31/F NO 100 LUJIANG ROAD SIMING DIST, XIAMEN CH CHINA XIAMEN MILLION STONE ROOM 101, NO 26 HULI PARK, INDUSTRIAL CONCENTRATION ZONE, TONG AN DISTRICT XIAMEN FUJIAN CHINA CH 361100 CHINA XIAMEN SHENGRONG ARTS AND CRAFTS CO. LTD NO 746 FENG NAN ROAD TONGAN COUNTY XIAMEN CH CHINA XIAMEN SS TRADE CO. LTD. NO 2 STOREFRONT OF BAILU BUILDING 67 BAILU ROAD, SIMING DISTRICT XIAMEN FUJIAN CHINA CH 361000 CHINA XIAMEN TENFEI IMP & EXP CO LTD #805, C3 TOWER NO 1 JINZHONG ROAD WANDA PLAZA XIAMEN CH CHINA XIAMEN WAITU IMP & EXP CO LTD NO 809 HUBIN ROAD S XIAMEN FUJIAN CHINA CH 361000 CHINA XIAMEN WINNER TRADE CO LTD. 19C, CHANGAN BLDG. LULING ROAD XIAMEN, P.R. CHINA CH CHINA XIAMEN XIANGJIANG IMPORT-EXPORT CO. LT. 10F, EVERBRIGHT BANK BLDG NO 81 SOUTH HUBIN ROAD XIAMEN FUJIAN CHINA CH 131004 CHINA XIAMEN XINYUE ARTS AND CRAFTS FACTORY 4/F 679 WEILI HULI DISTRICT XIAMEN CHINA CH 361009 CHINA XIAMEN ZONG LI ARTS & CRAFIS CO. LTD. CHEN NAN INDUSTRIAL AREA TONGAN XIAMEN CHINA CH CHINA COUNTY XI'AN FREEART ENTERPRISES DEVELOPMENT CO 10TH/F, TSINGYANG INT'L BLDG 65 KEJI ER ROAD HI-TECH ZONE XI'AN CH 710075 CHINA XI'AN FULLMARK HOME PRODUCT CO. LTD. ROOM B-1401 YANG YANG INTERNTIONAL NO 132 ZHUQUE STREET XI'AN CH CHINA PLAZA XIAN METALS & MINERALS I/E CORP. A-D, 13/F., JIAXIANG BUILDING 216 HANGUANG S ROAD XIAN CH CHINA XIAN METALS AND MINERAL IMPORT ANDEXPORT ROOM 10701 VAN MERTROPOLIS NO 35 TANGYAN ROAD/GAOXIN DEVEL ZONE XI'AN CH CHINA XI'AN SMART INTERNATIONAL TRADING CO LTD 2005 #9 XING QING MANSION XING QING ROAD XI'AN CHINA CH 710048 CHINA XI'AN YIBO TRADING COMPANY LTD. ROOM 805, 8/F, A BLDG, MAPLE LEAF SQARE GAOXIN RD., W. GAOXIN DEV DISTR XI'AN P.R. CHINA CH 710075 CHINA XI'AN ZHIZUN INTERNATIONAL TRADE CO LTD 4/F XI'AN FOREIGN TRADE BUILDING NO 68 MIDDLE SECTOR,SOUTH HUANCHENG XI'AN CHINA CH CHINA ROAD XIAO, QI ADDRESS REDACTED XIXITLA, JESSICA ADDRESS REDACTED XPO LOGISTICS SCOTT MATASAR 8283 NORTH HAYDEN ROAD HAYDEN CORPORATE CENTER SUITE 220 SCOTTSDALE AZ 85258 XPO LOGISTICS 27724 NETWORK PLACE CHICAGO IL 60673-1277 XPOLOGISTICS 29559 NETWORK PLACE CHICAGO IL 60673-1559 XSI TECHNOLOGIES INC. 300-204, RUE DU ST-SACREMENT MONTREAL QC H2Y 1W8 CANADA XY INTERNATIONAL LIMITED KIN ON COMM BLDG 49-51 JERVOIS STREET SHEUNG WAN HK HONG KONG YA YA CREATIONS INC 13155 RAILROAD AVENUE CITY OF INDUSTRY CA 91746 YAMAKAITIS, HAYLEY ADDRESS REDACTED YANCHENG FOREIGN TRADE CORP. LTD. 80 JIANJUN MIDDLE ROAD YANCHENG JIANGSU CHINA CH 224001 CHINA YANCHENG HENRY ARTS CO. LTD. NO. 07 XINGYU ROAD, BAOCAI IND. AREA PANHUANG YANDU YANCHENG CITY JIANGSU CH CHINA YANCHENG JINGWEI INT'L CO LTD. NO 68 DAQING EAST ROAD YANCHENG JIANGSU CHINA CH 224001 CHINA YANCHENG JINWEI INT'L TRADE CO. LTD. 1/F, 12 EAST YANHE ROAD YANCHENG JIANGSU CH CHINA YANCHENG RPP ARTS CO. LTD. NO. 07 XINGYU ROAD, BAOCAI INDUSTRIAL PANHUANG, YANCHENG CITY JIANGSU PROVINCE CH CHINA YANCHENG SHINY ARTS&CRAFTS CO LTD THE 7TH GROUP OF DAXING VILLAGE BLDG 11, YANCHENG JIANGSU CHINA CH 224002 CHINA YANCY, DYONN ADDRESS REDACTED YANEZ, LEILANI ADDRESS REDACTED YANEZ, VANESSA ADDRESS REDACTED YANG, JUNO ADDRESS REDACTED YANGZHOU CAMMY TRADING CORP. LTD. ROOM 605-705 1ST BLDG, HUANGGONG NO NORTH OF WENHE ROAD, YANGZHOU JIANGSU CH CHINA 33 YANGZHOU KINGSKY CO. LTD. 3/F KINGSLEY BUSINESS BUILDING NO 75 YANGZIJIANG NORTH ROAD, JIANGSU CHINA CH 225009 CHINA YANGZHOU YANGZHOU QUANHUA GLASS ARTS CO. LTD. NO. 6 BAOTAI ROAD ANYI INDUSTRIAL ZONE/BAOYING COUNTY JIANGSU CH CHINA YAP, CESSYNA Y. ADDRESS REDACTED YASMINE TARAZONA ADDRESS REDACTED YASSER SOUISRI 328 76TH STREET BROOKLYN NY 11209 YBARRA, JAZSMINE ADDRESS REDACTED YBARRA, RICKY ADDRESS REDACTED YELLOW PAGES UNITED PO BOX 53282 ATLANTA GA 30355 YENOF, GARY ADDRESS REDACTED YES FURNITURE REPAIR 9285 SW 130TH AVENUE BEAVERTON OR 97008 YES LEATHER INTERNATIONAL LTD 5F, NO 118, SEC 2, CHUNG HSIAO E. ROAD TAIPEI TW TAIWAN YESSENOW, LISA ADDRESS REDACTED YIWU HUAHONG CULTURE CREATIVE NO 1 DASHI ROAD YINAN INDUSTRIAL AREA YIWU ZHEJIANG 322000 CHINA YOAKUM, SHAVONTAE ADDRESS REDACTED YONNISHA S. GILES ADDRESS REDACTED YORK RISK SERVICES GROUP, INC. PO BOX 182808 COLUMBUS OH 43218-2808 YORK, JENNIFER ADDRESS REDACTED YOUNG, KARIN ADDRESS REDACTED YOUNG, KATE ADDRESS REDACTED YOUNG, LESLIE ADDRESS REDACTED YOUNG, REBECCA ADDRESS REDACTED YOUNG, SANDRA ADDRESS REDACTED YOUNGHARTNESS, CLAUDIA ADDRESS REDACTED YRULER INC. 318 W ADAMS SUITE #1808 CHICAGO IL 60606 YULONG HOLDING GROUP CO. LTD. YANGXUNQIAO TOWN SHAOXING ZHEJIANG CH CHINA Z GALLERIE 1855 W. 139TH ST. GARDENA CA 90249 Z GALLERIE 1855 W 139TH STREET GARDENA CA 90249 Z GALLERIE #04 C/O Z GALLERIE #4 (PETTY CASH) 1855 W. 139TH STREET GARDENA CA 90249 Z GALLERIE #05 ATTN: MANAGER 1023 S DELANO CT. #F123 CHICAGO IL 60605 Z GALLERIE #06 ATTN: STORE MANAGER 800 HIGHWAY 400 S. #800 DAWSONVILLE GA 30534 Z GALLERIE #08 ATTN: MANAGER 42 S DE LACEY PASADENA CA 91101
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 101 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY Z GALLERIE #09 ATTN: MANAGER 9100 STRADA PLACE, STE 2130 NAPLES FL 34108 Z GALLERIE #10 ATTN: MANAGER 600 SILKS RUN, SPACE 1260 HALLANDALE BEACH FL 33009 Z GALLERIE #11 ATTN: MANAGER 15900 LA CANTERA PARKWAY STE 25110 SAN ANTONIO TX 78256 Z GALLERIE #12 ATTN: STORE MANAGER 1855 W. 139TH STREET GARDENA CA 90249 Z GALLERIE #14 ATTN: MANAGER 2774 LIVERMORE OUTLETS DR, STE 2980 LIVERMORE CA 94551 Z GALLERIE #15 ATTN: MANAGER 1883 SECOND STREET HIGHLAND PARK IL 60035 Z GALLERIE #16 ATTN: MANAGER 7014 E. CAMELBACK ROAD #544 SCOTTSDALE AZ 85251 Z GALLERIE #17 ATTN: MANAGER 5133 MARATHON AVE, STE C100 FORT WORTH TX 76109 Z GALLERIE #18 ATTN: MANAGER 15044 N. SCOTTSDALE ROAD STE. #100 SCOTTSDALE AZ 85254 Z GALLERIE #19 C/O Z GALLERIE #19 (PETTY CASH) 988 VILLAGE GREEN DRIVE F500 ALLEN TX 75013 Z GALLERIE #20 ATTN: MANAGER 818 TOWN & COUNTRY BLVD. #101 HOUSTON TX 77024 Z GALLERIE #21 ATTN: MANAGER 1731 4TH STREET BERKELEY CA 94710 Z GALLERIE #22 ATTN: STORE MANAGER 4663 RIVER CITY DRIVE JACKSONVILLE FL 32246 Z GALLERIE #23 ATTN: STORE MANAGER 3301 VETERANS BLVD. #38 METARIE LA 70002 Z GALLERIE #24 ATTN: MANAGER 2920 DISTRICT AVE, SP #190 FAIRFAX VA 22031 Z GALLERIE #25 ATTN: MANAGER 343 NEWPORT CENTER DRIVE NEWPORT BEACH CA 92660 Z GALLERIE #26 RE: Z GALLERIE PETTY CASH 2154 UNION STREET SAN FRANCISCO CA 94123 Z GALLERIE #27 ATTN: MANAGER 3424 EAST LONGWING LANE #C140 MERIDIAN ID 83642 Z GALLERIE #28 ATTN: MANAGER 215 CORTE MADERA TOWN CENTER CORTE MADERA CA 94925 Z GALLERIE #29 ATTN: MANAGER 6121 WEST PARK BLVD #A108 PLANO TX 75093 Z GALLERIE #30 ATTN: MANAGER 134 WOODFIELD MALL SCHAUMBURG IL 60173 Z GALLERIE #31 ATTN: MANAGER 2253 EAST BRIARWOOD AVE #500 CENTENNIAL CO 80122 Z GALLERIE #32 ATTN: MANAGER 6223 SOUTH STATE ST. STE #2 MURRAY UT 84107 Z GALLERIE #33 ATTN: MANAGER 16401 NE 74TH STREET STE E105 REDMOND WA 98052 Z GALLERIE #34 6316 N. TOPANGA CYN BLVD. BLDG B #2180 WOODLAND HILLS CA 91367 Z GALLERIE #35 ATTN: MANAGER 140 UNIVERSITY TOWN CTR DR #156 SARASOTA FL 34243 Z GALLERIE #36 ATTN: MANAGER 5701 SUNSET DRIVE #108 S. MIAMI FL 33143 Z GALLERIE #37 ATTN: MANAGER 7007 FRIARS ROAD #980 SAN DIEGO CA 92108 Z GALLERIE #38 ATTN: MANAGER 3000 E 1ST AVE SP #B-215 DENVER CO 80206 Z GALLERIE #39 ATTN: MANAGER 1457 N HALSTED UNIT B102 CHICAGO IL 60642 Z GALLERIE #40 ATTN: MANAGER 68 OAKBROOK CENTER OAK BROOK IL 60523 Z GALLERIE #41 ATTN: MANAGER 4999 OLD ORCHARD, STE C22 SKOKIE IL 60077 Z GALLERIE #42 ATTN: MANAGER 5225 ALPHA ROAD DALLAS TX 75240 Z GALLERIE #43 ATTN: MANAGER 2500 N MAYFAIR RD #384 WAUWATOSA WI 53226 Z GALLERIE #44 ATTN: MANAGER 928A SHOPS AT MISSION VIEJO MISSION VIEJO CA 92691 Z GALLERIE #45 ATTN: MANAGER 14006 RIVERSIDE DRIVE #93 SHERMAN OAKS CA 91423 Z GALLERIE #46 ATTN: MANAGER 4400 ASHFORD DUNWOODY RD. #1515 ATLANTA GA 30346 Z GALLERIE #47 ATTN: MANAGER 280 STATE ST. BLK 2D SP 280 SOUTHLAKE TX 76092 Z GALLERIE #48 ATTN: MANAGER 5901 E GALBRAITH RD #115 CINCINNATI OH 45236 Z GALLERIE #50 ATTN: MANAGER 20120 HAWTHORNE BLVD. TORRANCE CA 90503 Z GALLERIE #51 ATTN: MANAGER 4600 MCKINNEY AVENUE DALLAS TX 75205 Z GALLERIE #52 ATTN: MANAGER 3333 BEAR STREET #141 COSTA MESA CA 92626 Z GALLERIE #53 ATTN: MANAGER 12 SOUTH RIO GRANDE SALT LAKE CITY UT 84101 Z GALLERIE #54 ATTN: MANAGER 4194 EASTON GATEWAY DR COLUMBUS OH 43219 Z GALLERIE #55 ATTN: MANAGER 5959 TRIANGLE TOWN BLVD. #2179 RALEIGH NC 27616 Z GALLERIE #56 ATTN: MANAGER 610 BROOKWOOD VILLAGE BIRMINGHAM AL 35209 Z GALLERIE #57 ATTN: MANAGER 378 SANTANA ROW STE. #1105 SAN JOSE CA 95128 Z GALLERIE #58 ATTN: MANAGER 1556 MT. DIABLO BLVD. WALNUT CREEK CA 94596 Z GALLERIE #59 ATTN: MANAGER 700 BAYBROOK MALL #A125 FRIENDSWOOD TX 77546 Z GALLERIE #60 ATTN: MANAGER 4024 EASTGATE DR., SP E-101 ORLANDO FL 32839 Z GALLERIE #61 ATTN: MANAGER 1087 ST. LOUIS GALLERIA ST LOUIS MO 63117 Z GALLERIE #63 ATTN: STORE MANAGER 2223 NORTH WESTSHORE BLVD. #157 TAMPA FL 33607 Z GALLERIE #64 ATTN: STORE MANAGER 309 PLAZA REAL BOCA RATON FL 33432 Z GALLERIE #65 ATTN: STORE MANAGER 3200 LAS VEGAS BLVD. SO. #2010 LAS VEGAS NV 89109 Z GALLERIE #66 3180 GALLERIA EDINA MN 55435 Z GALLERIE #67 C/O CARIE PILAT 193 DURLING DRIVE WADSWORTH OH 44281 Z GALLERIE #68 C/O MANAGER 3920 WESTHEIMER HOUSTON TX 77027 Z GALLERIE #69 C/O MANAGER 1006-E NORTH EL CAMINO REAL ENCINITAS CA 92024 Z GALLERIE #70 ATTN: MANAGER 10300 LITTLE PATUXENT PKY #1910 COLUMBIA MD 21044 Z GALLERIE #71 ATTN: MANAGER 1245 WORCESTER ST #2064 NATICK MA 01760 Z GALLERIE #72 ATTN: MANAGER 630 OLD COUNTRY RD #2079B GARDEN CITY NY 11530 Z GALLERIE #73 ATTN: MANAGER 14405 CLAY TERRACE BLVD. #100 CARMEL IN 46032 Z GALLERIE #74 ATTN: MANAGER 9595 SIX PINES DRIVE #1170 WOODLANDS TX 77380 Z GALLERIE #75 ATTN: STORE MANAGER 422 N. BEVERLY DRIVE BEVERLY HILLS CA 90210 Z GALLERIE #76 ATTN: STORE MANAGER 7277 SW BRIDGEPORT ROAD #B106 TIGARD OR 97224 Z GALLERIE #77 C/O STORE MANAGER 7867L TYSONS CORNER CENTER MCLEAN VA 22102 Z GALLERIE #78 ATTN: STORE MANAGER 1140 BELLEVUE SQUARE SP 1140 LEVEL B BELLEVUE WA 98004 Z GALLERIE #79 C/O STORE MANAGER 2300 ANNAPOLIS MALL RD ANNAPOLIS MD 21401 Z GALLERIE #80 C/O STORE MANAGER 1380 ATLANTIC DR. NW STE 14125 ATLANTA GA 30306 Z GALLERIE #82 C/O STORE MANAGER 2126 ABBOT MARTIN RD. #213 NASHVILLE TN 37215 Z GALLERIE #83 C/O STORE MANAGER 11701 LAKE VICTORIA GDNS AVE #8103 PALM BEACH GARDENS FL 33410 Z GALLERIE #84 C/O STORE MANAGER 2180 LONE STAR DRIVE SUGAR LAND TX 77479 Z GALLERIE #86 C/O STORE MANAGER 180 HILLSIDE ROAD CRANSTON RI 02920
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 102 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY Z GALLERIE #87 C/O STORE MANAGER 7900 SHELBYVILLE RD UNIT E20 LOUISVILLE KY 40222 Z GALLERIE #89 ATTN: MANAGER 2785 CABOT DR. SPC 7-165 CORONA CA 92883 Z GALLERIE #91 ATTN: MANAGER 772 N STATE ROUTE 17, #4A PARAMUS NJ 07652 Z GALLERIE #92 C/O STORE MANAGER 10000 RESEARCH BLVD. #118 AUSTIN TX 78759 Z GALLERIE #93 ATTN: MANAGER 10156 PERKINS ROWE STE 100 BATON ROUGE LA 70810 Z GALLERIE #94 ATTN: MANAGER 21540 HAWTHORNE BLVD. STE 439 TORRANCE CA 90503 Z GALLERIE #95 ATTN: MANAGER 4853 WEST 117TH STREET STE 104 LEAWOOD KS 66211 Z GALLERIE #96 ATTN: MANAGER 14551 SW 5TH STREET PEMBROKE PINES FL 33027 Z GALLERIE #97 ATTN: MANAGER 1182 ROSEVILLE PKWY, STE #130 ROSEVILLE CA 95678 Z GALLERIE #98 ATTN: MANAGER 1652 VAL VISTA BLDG 7 STE 108 MESA AZ 85204 Z GALLERIE (MERCHANDISE) 1855 W. 139TH STREET GARDENA CA 90249 Z GALLERIE BANK ACCT TRF 1855 W. 139TH STREET GARDENA CA 90249 Z GALLERIE FOUNDER HOLDINGS 1855 W. 139TH STREET GARDENA CA 90249 Z GALLERIE GIFT WRAP 1855 W 139TH STREET GARDENA CA 90249 ZABRON, MAGDALENA ADDRESS REDACTED ZAC FRANKS C/O Z GALLERIE 610 BROOKWOOD VILLAGE BIRMINGHAM AL 35209 ZACHARY, SIMON ADDRESS REDACTED ZAD JEWELRY 30 S LA PATERA LN #9 SANTA BARBARA CA 93117 ZAHID CHAUDHARY 221 BELLMORE STREET FLORAL PARK NY 11001 ZAKARIA SHAHID INDUSTRIES D-169 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI II 110 020 INDIA ZAKARIA SONS EXPORTS 193-LAJPAT NAGAR MORADABAD INDIA II 244 001 INDIA ZAMANPOUR, NEWSHA ADDRESS REDACTED ZAMJAHN, GRETCHEN ADDRESS REDACTED ZANDER, IAN ADDRESS REDACTED ZANTOUT, MAJED ADDRESS REDACTED ZARCO, JANET ADDRESS REDACTED ZAVALA, DENI ADDRESS REDACTED ZAVALA, DIANA ADDRESS REDACTED ZAVALA, LUIS ADDRESS REDACTED ZEBRA RETAIL SOLUTIONS 60 PLANT AVENUE HAUPPAUGE NY 11788 ZEDSONS 138, LAJPAT NAGAR MORADABAD INDIA UP II 244001 INDIA ZEIDEN FAMILY 2012 IRREVOCABLE TRUST ADDRESS REDACTED ZEIDEN PROPERTIES 1855 W. 139TH STREET GARDENA CA 90249 ZEIDEN PROPERTIES, LLC 1855 W 139TH ST GARDENA CA 90249 ZEIDEN, BRANDON ADDRESS REDACTED ZEIDEN, JOSEPH ADDRESS REDACTED ZEIDEN, MICHAEL ADDRESS REDACTED ZELAYA, JENNIFER ADDRESS REDACTED ZELIKOVICH, TALI ADDRESS REDACTED ZELLERS, CRAIG ADDRESS REDACTED ZENITH INSURANCE COMPANY FILE 50004 LOS ANGELES CA 90074-0004 ZEPEDA, JOSE ADDRESS REDACTED ZERANGUE, ALLISON ADDRESS REDACTED ZERINGUE, CANDICE ADDRESS REDACTED ZEROREZ - BOISE 2807 SOUTH COLE ROAD BOISE ID 83709 ZERTUCHE, HECTOR ADDRESS REDACTED ZEST ATLANTA 2107 N. DECATUR ROAD BOX 365 DECATUR GA 30033 ZHEJIANG JIALEE ARTS & CRAFTS CO. LTD. BLOCK G, TIANCHENG INDUSTRIAL AREA YUEQING CITY ZHEJIANG PROVINCE CH 325609 CHINA ZHEJIANG KANGSHUAI IMP&EXP CO LTD HENGYAN VILLAGE, ZHIYING STREET YONGKANG ZHEJIANG CH P.R. CHINA CHINA ZHEJIANG KUKA TECHNICS SOFA MANUFACTURE NO 281, ZHONGHE MID ROAD, 5TH FLOOR JINFENG BLDG, HANGZHOU ZHEJIANG CH CHINA ZHEJIANG LONGSHENG SPECIAL CRAFTS CO LTD NO 8, WEST 3 ROAD ARTS & CRAFTS CITY XIANJU, ZHEJIANG CH CHINA ZHEJIANG PANAN HENGJIA INDUSTRY&TRADE CO NO. 1 LUYOU ROAD YUNSHAN TOURIST HOLIDAY RESORT PANAN ZHEJIANG CH CHINA ZHEJIANG PROVINCIAL LIGHT & TEXTILE IND. GROUP IMP & EXP CO. LTD. 4-4-802, LIUHE TIANYU,1222 DONGXIN AVE BINJIANG, HANGZHOU CH CHINA ZHEJIANG SNOWING INDUSTRIAL & TRADE CO LTD NO 888 ZHENGHAN SOUTH STREET XIAOSHUN TOWN, JINGDONG DISTRICT ZHEJIANG 321000 CHINA ZHEJIANG WADOU CREATIVE ART CO LTD NO 136 QIJIGUANG ROAD YIWU ZHEJIANG 322000 CHINA ZHENGZHOU HOMEPAINT WOODCARVING CO. LTD. XINGANG AVENUE, INVESTMENT ZONE FOR TAIWANESE XINZHENG AIRPORT ZHENGZHOU, HENAN CH CHINA ZHONG SHUN WOOD ART CO. CHANG LING TAI CHENG TAI SHAN CITY GUANG DONG CH CHINA ZHONGSHAN ALBA IMP AND EXP CO LTD NO 22 YONGXING ROAD GUZHEN TOWN ZHONGSHAN, GUANGDONG CH CHINA ZHONGSHAN JIAXIN IMP AND EXP CO LTD 22 NEW WORLD F DISTRICT SPORT STREET, GUZHEN TOWN ZHONGSHAN, GUANGDON CH CHINA ZHONGSHAN RONGJING GLASS FURNITURE CO NO 11, HUALING ROAD BAISHI INDUSTRIAL DIST. GUANGDONG 528463 CHINA ZHUCHENG AILING HANDBAGS & ACCESSORIES 22F/L HUAREN INT'L BLDG 2A SHANDONG ROAD QINGDAO CH CHINA ZIBO ALL WAY IMPORT&EXPORT CO. LTD. NO.91, LIUQUAN ROAD ZIBO, SHANDONG CH CHINA ZIBO CITY ZICHUAN ZHENHUA GLASS SOUTH FRONT OF SHANGZHUANG VILLAGE LONGQUAN TOWN, ZICHUAN DISTRICT ZIBO CITY SHANDONG 255144 CHINA ZIBO DECOR TRADING CO. LTD. NO 199, HUANGUANG ROAD ZIBO CITY SHANDONG CH CHINA ZIBO E&T GENERAL MERCHANDISE CO LTD 38TH BLDG, FANGCAODI, NO 66 ZHONGRUN ROAD/NEW&HIGH-TECH DEVEL ZIBO CHINA CH 255086 CHINA ZIBO EAST STAR LIGHT INDUSTRIAL PRODUCTS NO 48 KAIFAQUBEI ROAD HI-TECHPARK DEVELOPMENT ZONE ZIBO SHANDONG CH CHINA ZIBO FORTUNE TRADING CO. LTD. 6/F, YI-HONG BUILDING, 26 LIANTONG ROAD ZHANGDIAN ZIBO, SHANDONG CH CHINA ZIBO HOME & DESIGN INTERNATOINAL TRADING 3/F LIMIN BUILDING STE 315 NEW WORLD COMMERCIAL STREET ZIBO SHANDONG CHINA CH 255000 CHINA ZIBO RAYMOND IMPORT & EXPORT CO LTD NO 246 LIUQUAN ROAD CENTURY BUSINESS CENTER SHANDONG 255022 CHINA ZIBO RENLI CULTURAL & CREATIVE CO LTD NO 1 NORTH ROAD OF YANSHAN PARK BOSHAN DISTRICT ZIBO SHANDONG CHINA CH 255200 CHINA ZIETZ, KATHLEEN ADDRESS REDACTED ZIMMERMAN, DEZIRAE ADDRESS REDACTED ZIMMERMAN, STEPHEN ADDRESS REDACTED
In re: Z Gallerie, LLC, et al. Case 19-10488 Doc 15 Filed 03/11/19 Page 103 of 103
Creditor Matrix
NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY ZIO & SONS LLC 930 COLUMBIA STREET HUDSON NY 12534 ZIPRECRUITER INC ATTN: ACCOUNTS RECEIVABLE 604 ARIZONA AVENUE SANTA MONICA CA 90401 ZOCALO IMPORTS PO BOX 31002 CHARLOTTE NC 28231 ZODAX 14040 ARMINTA STREET PANORAMA CITY CA 91402 ZOE ARMSTRONG C/O Z GALLERIE 1155 SAINT LOUIS GALLERIA #1087 SAINT LOUIS MO 63117 ZOE MEDIA GROUP 8380 MELROSE AVENUE 3RD FLOOR LOS ANGELES CA 90069 ZOETEWEY, MARISSA ADDRESS REDACTED ZOGHI, FRANK ADDRESS REDACTED ZOHO CORPORATION 4900 HOPYARD ROAD STE 310 PLEASANTON CA 94588-7100 ZONES PO BOX 34740 SEATTLE WA 98124-1740 ZORKO, GARY ADDRESS REDACTED ZUBIETA, LUIS P. ADDRESS REDACTED ZUNIGA, GABRIELA ADDRESS REDACTED ZUNIGA, JULIO ADDRESS REDACTED ZUNIGA-ESPINOSA, JESUS ADDRESS REDACTED ZUO MODERN 80 SWAN WAY SUITE 300 OAKLAND CA 94621 ZYMAGE LLC 1203 EAST BROADWAY LOUISVILLE KY 40204
In re: Z Gallerie, LLC, et al.