18-10509-shl Doc 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main Document Pg 1 of 92 BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK

------x : In re: : Chapter 11 : FIRESTAR DIAMOND, INC. et al. : Case No. 18-10509 (SHL) : Debtors. 1 : (Jointly Administered) : ------x

AFFIDAVIT OF SERVICE

STATE OF } } ss.: COUNTY OF LOS ANGELES}

Colin Linebaugh, being duly sworn, deposes and says:

1. I am employed by Omni Management Group, located at 5955 DeSoto Avenue, Suite 100, Woodland Hills, CA 91367. I am over the age of eighteen years and am not a party to the above- captioned action.

2. On August 29, 2019, I caused to be served the:

• Disclosure Statement for Trustee's Joint Chapter 11 Plan [Docket No. 1045]

• Chapter 11 Trustee's Motion for an Order (I) Approving the Disclosure Statement, Form of Ballots, and Solicitation Procedures and (II) Establishing Confirmation Procedures [Docket No. 1046]

• Notice of Chapter 11 Trustee's Motion for an Order (I) Approving the Disclosure Statement, Form of Ballots, and Solicitation Procedures, and (II) Establishing Confirmation Procedures [Docket No. 1049]

• Trustee's Joint Chapter 11 Plan [Docket No. 1050]

By causing true and correct copies to be served as follows:

I. Docket Nos. 1045, 1046, and 1050 (i) via e-mail to those parties listed on the annexed Exhibit A and (ii) via first-class mail, postage pre-paid to the names and addresses of those parties on the annexed Exhibit B,

///

1 The Debtors in these jointly administered chapter 11 cases, along with each Debtor’s respective chapter 11 case number and the last four digits of each Debtor’s federal tax identification number are: (i) Firestar Diamond, Inc. (Case No. 18-10509) (2729); (ii) A. Jaffe, Inc. (Case No. 18-10510) (4756); and (iii) Fantasy, Inc. (Case No. 18-10511) (1673). 18-10509-shl Doc 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main Document Pg 2 of 92 18-10509-shl Doc 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main Document Pg 3 of 92

EXHIBIT A

18-10509-shl Doc 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main Document Firestar Diamond, Inc., et al. - Service List to e-mail Recipients Pg 4 of 92 Served 8/29/2019 ALLEN & OVERY LLP ALLEN & OVERY LLP AMERICAN TRANS PLASTIC JOSEPH BADTKE-BERKOW KEN COLEMAN [email protected] [email protected] [email protected]

ARNOLD & PORTER KAYE SCHOLER LLP ARTN INC BAKER & HOSTETLER LLP ANTHONY D. BOCCANFUSO [email protected] JASON I. BLANCHARD [email protected] [email protected]

BAKER & HOSTETLER LLP BAKER & HOSTETLER LLP BAKER & HOSTETLER LLP JORIAN L. ROSE LAUREN P. BERGLIN SUSRUT A. CARPENTER [email protected] [email protected] [email protected]

BORGES & ASSOCIATES, LLC BUCHALTER, A PROFESSIONAL CORPORATION CLEARY GOTTLIEB STEEN & HAMILTON LLP WANDA BORGES/SUE CHIN SHAWN CHRISTIANSON RAHUL MUKHI [email protected] [email protected] [email protected]

CLEARY GOTTLIEB STEEN & HAMILTON LLP CLEARY GOTTLIEB STEEN & HAMILTON LLP CRUSER, MITCHELL, NOVITZ, SANCHEZ, GASTON & Z SEAN A. O'NEAL TAPAN R. OZA SCOTT GURTMAN [email protected] [email protected] [email protected]

DISTINCTIVE OFFICES, INC DOSHI LEGAL GROUP, P.C. EMBY INTERNATIONAL INC [email protected] AMISH DOSHI [email protected] [email protected]

ETERNAL DIAMONDS CORP. LTD. FIRST INSIGHT, INC FULLER P.O. BOX CO. [email protected] [email protected] [email protected]

HARI KRISHNA DIAMOND CUTTERS, INC HENRY STEPOWSKI, LLC HILL RIVKINS LLP [email protected] HENRY STEPOWKI JOHN SULLIVAN [email protected] [email protected]

I & C CREATION JEWELRY LLC JENNER & BLOCK LLP JENNER & BLOCK LLP [email protected] CARL WEDOFF MARC HANKIN [email protected] [email protected]

KLESTADT WINTERS JURELLER SOUTHARD & STEVE KLESTADT WINTERS JURELLER SOUTHARD & STEVE KLESTADT WINTERS JURELLER SOUTHARD & STEVE CHRISTOPHER J. REILLY IAN R. WINTERS SEAN C. SOUTHARD [email protected] [email protected] [email protected]

KLESTADT WINTERS JURELLER SOUTHARD & STEVE LEACH GARNER LEWIS BRISBOIS BISGAARD & SMITH, LLP STEPHANIE R. SWEENEY [email protected] MARK K. ANESH [email protected] [email protected]

LINEBARGER GOGGAN BLAIR & SAMPSON, LLP LISA SHAMUS & ASSOCIATES LYLE HUSAR DESIGNS JOHN P. DILLMAN [email protected] [email protected] [email protected]

MALCA-AMIT CHB, INC MALCA-AMIT USA, LLC MAURICE WUTSCHER LLP [email protected] [email protected] ALAN C. HOCHHEISER [email protected]

MUTUAL SECURITY SERVICES NOBLE GIFT PACKAGING INC NORTON ROSE FULBRIGHT US LLP [email protected] [email protected] FRANCISCO VAZQUEZ [email protected]

NORTON ROSE FULBRIGHT US LLP NORTON ROSE FULBRIGHT US LLP NY STATE DEPT. OF TAXATION & FINANCE MARC ASHLEY THOMAS MCCORMACK JEFFREY CYMBLER [email protected] [email protected] [email protected]

Page 1 of 2 18-10509-shl Doc 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main Document Firestar Diamond, Inc., et al. - Service List to e-mail Recipients Pg 5 of 92 Served 8/29/2019 OFFICE OF THE UNITED STATES TRUSTEE OFFICE OF THE UNITED STATES TRUSTEE POLSINELLI, PC RICHARD MORRISSEY [email protected] CHRISTOPHER WARD [email protected] [email protected]

POLSINELLI, PC PRYOR & MANDELUP, L.L.P. PRYOR & MANDELUP, L.L.P. JEREMY JOHNSON ANTHONY GIULIANO LOGAN RAPPAPORT [email protected] [email protected] [email protected]

ROCKET RED BOX, INC ROSEN & ASSOCIATES, P. C. ROYAL CHAIN [email protected] SANFORD ROSEN [email protected] [email protected]

RSRCONSULTING LLC S. BICHACHI BLUMENFELD DIAMOND CO. SAUL EWING ARNSTEIN & LEHR LLP NEIL BIVONA [email protected] DIPESH PATEL [email protected] [email protected]

SAUL EWING ARNSTEIN & LEHR LLP SAUL EWING ARNSTEIN & LEHR LLP SHREE RAMKRISHNA EXPORT PVT. LTD. JOHN DEMMY STEPHEN RAVIN [email protected] [email protected] [email protected]

SIGNATURE B&B COMPANIES SOLOMON BROTHERS LTD. STAPLES BUSINESS ADVANTAGE [email protected] [email protected] [email protected]

TROUTMAN SANDERS LLP TROUTMAN SANDERS LLP TROUTMAN SANDERS LLP BRETT D. GOODMAN HARRIS B. WINSBERG MATTHEWS BROOKS [email protected] [email protected] [email protected]

ULINE VEDDER PRICE P.C. WACHTEL MISSRY LLP [email protected] MICHAEL SCHEIN STEVEN J. COHEN [email protected] [email protected]

WHITE & CASE LLP WHITE & CASE LLP WHITE & CASE LLP ASHLEY CHASE J. CHRISTOPHER SHORE OWEN PELL [email protected] [email protected] [email protected]

WHITE AND WILLIAMS, LLP WORLD DIAMOND DISTRIBUTION FZE THOMAS E. BUTLER [email protected] [email protected]

Parties Served: 74

Page 2 of 2 18-10509-shl Doc 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main Document Pg 6 of 92

EXHIBIT B

Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 7 of 92 AMERICAN EXPRESS AMERICAN EXPRESS, INC AMERICAN TRANS PLASTIC P.O. BOX 2855 P.O. BOX 360001 P.O. BOX 703 NEW YORK, NY 10116 FORT LAUDERDALE, FL 33336 EDISON, NJ 08818

ARTN INC CHASE CARD SERVICE, 4864 DIAGOLD CREATION PVT. LTD. 10 WEST 46TH ST, SUITE 1301 P.O. BOX 1423 UNIT NO. 204, TOWER NO. 1 NEW YORK, NY 10036 CHARLOTTE, NC 28201 SEEPZ, MIDC, ANDHERI E , MAHARASHSTRA 400096 INDIA

DISTINCTIVE OFFICES, INC EMBY INTERNATIONAL INC EMPIRE GEMS FZE 250 WEST 40TH ST, 9TH FLOOR 592 5TH AVE, 11TH FLOOR EMPIR GEMSSUIT, Q1-05-010/B, P.O. B NEW YORK, NY 10018 NEW YORK, NY 10036 SHARJAH AIRPORT INTN'L FREE ZONE SHARJAH UNITED ARAB EMERATES

ETERNAL DIAMONDS CORP. LTD. FANCY CREATIONS COMPANY LTD. FEDERAL EXPRESS XIU PING COMMERCIAL BLDG, 1ST FLOOR UNIT B03, 2/F, SUMMIT BUILDING FEDEX 104 JERVOIS ST 30 MAN YUE ST ATTN: JOHAN SNAGGS SHEUNG WAN, HONG KONG HUNGHOM, KOWLOON P.O. BOX 371741 CHINA HONG KONG PITTSBURGH, PA 15250 CHINA

FEDERAL EXPRESS FEDERAL EXPRESS CORP. FIRST INSIGHT, INC P.O. BOX 371461 P.O. BOX 371741 2000 ERICSSON DR, SUITE 200 PITTSBURGH, PA 15250 PITTSBURGH, PA 15250 WARRENDALE, PA 15086

FULLER P.O. BOX CO. GLENN PETERS JEWELERS GTG JEWELRY P.O. BOX 198 1544 CENTRAL AVE C/O ADAM EISENBERG CENTRAL FALLS, RI 02863 ALBANY, NY 12205 313 S WASHINGTON AVE, 630 MINNEAPOLIS, MN 55415

HARI KRISHNA DIAMOND CUTTERS, INC HENRY STEPOWSKI, LLC I & C CREATION JEWELRY LLC 31 WEST 47TH ST, SUITE 1003 C/O HENRY STEPOWKI 37 WEST 47TH ST, SUITE 705 NEW YORK, NY 10036 117 E ROYAL PALM CIR, 106 NEW YORK, NY 10036 JUPITER, FL 33458

INTERNAL REVENUE SERVICE KVS DESIGNS LLC LEACH GARNER CENTRALIZED INSOLVENCY OPERATIONS 20 WEST, 47TH ST, SUITE#1504 49 PEARL ST P.O. BOX 7346 NEW YORK, NY 10036 ATTLEBORO, MA 02703 PHILADELPHIA, PA 19101

LISA SHAMUS & ASSOCIATES LYLE HUSAR DESIGNS MALCA-AMIT CHB, INC 141 E. 88TH ST APT 5G 17395 WEST BLUEMOUND RD 153-66 ROCKAWAY BLVD NEW YORK, NY 10026 BROOKFIELD, WI 53045 JAMAICA, NY 11434

MALCA-AMIT USA, LLC MAMERES LLC MUTUAL SECURITY SERVICES ATTN: SHLOMO MALKA C/O BARBARA HABIBI 10 WEST 46TH ST 153-66 ROCKAWAY BLVD 2024 ANGELA DR NEW YORK, NY 10036 JAMAICA, NY 11434 PONCHATOULA, LA 70454

NATIONAL CHAIN GROUP NIPUR BVBA NOBLE GIFT PACKAGING INC 55 ACCESS RD HOVENIESTRAAT 30, 3RD FLOOR, RM 334 20 SAND PARK RD WARWICK, RI 02886 B-2018 ANTWERPEN CEDAR GROVE, NJ 07009 BELGIUM

Page 1 of 2 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 8 of 92 NYC DEPT. OF FINANCE NYS DEPT. TAXATION & FINANCE OFFICE OF THE UNITED STATES TRUSTEE ATTN: LEGAL AFFAIRS BANKRUPTCY/SPECIAL PROCEDURES SECTION ATTN: RICHARD MORRISSEY 345 ADAMS ST, 3RD FLOOR P.O. BOX 5300 U.S. FEDERAL OFFICE BUILDING BROOKLYN, NY 11201 ALBANY, NY 12205 201 VARICK ST, RM 1006 NEW YORK, NY 10014

PACIFIC DIAMONDS FZE PIERCING PAGODA ROCKET RED BOX, INC BUILDING B1, OFFICE 608A 3000 GRAPEVINE MILLS K1113 375 EXECUTIVE BLVD, SUITE W-4 P.O. BOX 40359 GRAPEVINE, TX 76051 ELMSFORD, NY 10523 AJMAN FREE ZONE, AJMAN DUBAI UNITED ARAB EMERATES

ROYAL CHAIN S. BICHACHI BLUMENFELD DIAMOND CO. SECURITIES & EXCHANGE COMMISSION 2 WEST 46TH ST, 2ND FLOOR 580 5TH AVE, SUITE 608 OFFICE OF THE GENERAL COUNSEL NEW YORK, NY 10036 NEW YORK, NY 10036 100 F STREET, NE WASHINGTON, DC 20549

SECURITIES & EXCHANGE COMMISSION SHARON THOMSON SHREE RAMKRISHNA EXPORT PVT. LTD. OFFICE OF THE GENERAL COUNSEL 600 N DEARBORN ST, APT, 1802 EE-6011, BHARAT DIAMOND BOURSE 200 VESEY STREET, SUITE 400 , IL 60654 B.K.C., BANDRA NEW YORK, NY 10281 MUMBAI, MAHARASHTRA 400051 INDIA

SIGNATURE B&B COMPANIES SOLOMON BROTHERS LTD. STAPLES BUSINESS ADVANTAGE 501 FRANKLIN AVE 3340 PEACHTREE RD NE, 1700 DEPT. NY, P.O. BOX 415256 GARDEN CITY, NY 11530 ATLANTA, GA 30326 BOSTON, MA 02241

TRI COLOR GEMS U.S. INTERNAL REVENUE SERVICE ULINE TRI COLOR GEMSE-LOB OFFICE NO. E-86G-32 1 CLINTON AVE ATTN: ACCOUNTS RECEIVABLE HAMRIYAH FREE ZONE, P.O. 51425 ALBANY, NY 12207 2200 S LAKESIDE DR SHARJAH WAUKEGAN, IL 60085 UNITED ARAB EMIRATES

UNITED STATES ATTORNEY'S OFFICE UNITED STATES BANKRUPTCY COURT OF SDNY UNIVERSAL FINE JEWELRY FZE SOUTHERN DISTRICT OF NEW YORK JUDGE SEAN H. LANE SUITE Q1-05-068/A ATTN: TAX & BANKRUPTCY UNIT ONE BOWLING GREEN P.O. BOX 9032 86 CHAMBERS ST, THIRD FLOOR COURTROOM 701 INTERNATIONAL FREE ZONE NEW YORK, NY 10007 NEW YORK, NY 10004-1408 SHARJAH AIRPORT UNITED ARAB EMERATES

WORLD DIAMOND DISTRIBUTION FZE OFFICE, D-3, PHASE-II, BOX, 50 FUJAIRAH FREE ZONE, FUJAIRAH UNITED ARAB EMIRATES

Parties Served: 55

Page 2 of 2 18-10509-shl Doc 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main Document Pg 9 of 92

EXHIBIT C

18-10509-shl Doc 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main Document Firestar Diamond, Inc., et al. - Service List to e-mail Recipients Pg 10 of 92 Served 8/29/2019 ALLEN & OVERY LLP ALLEN & OVERY LLP AMERICAN TRANS PLASTIC JOSEPH BADTKE-BERKOW KEN COLEMAN [email protected] [email protected] [email protected]

ARNOLD & PORTER KAYE SCHOLER LLP ARTN INC BAKER & HOSTETLER LLP ANTHONY D. BOCCANFUSO [email protected] JASON I. BLANCHARD [email protected] [email protected]

BAKER & HOSTETLER LLP BAKER & HOSTETLER LLP BAKER & HOSTETLER LLP JORIAN L. ROSE LAUREN P. BERGLIN SUSRUT A. CARPENTER [email protected] [email protected] [email protected]

BORGES & ASSOCIATES, LLC BUCHALTER, A PROFESSIONAL CORPORATION CLEARY GOTTLIEB STEEN & HAMILTON LLP WANDA BORGES/SUE CHIN SHAWN CHRISTIANSON RAHUL MUKHI [email protected] [email protected] [email protected]

CLEARY GOTTLIEB STEEN & HAMILTON LLP CLEARY GOTTLIEB STEEN & HAMILTON LLP CRUSER, MITCHELL, NOVITZ, SANCHEZ, GASTON & Z SEAN A. O'NEAL TAPAN R. OZA SCOTT GURTMAN [email protected] [email protected] [email protected]

DISTINCTIVE OFFICES, INC DOSHI LEGAL GROUP, P.C. EMBY INTERNATIONAL INC [email protected] AMISH DOSHI [email protected] [email protected]

ETERNAL DIAMONDS CORP. LTD. FIRST INSIGHT, INC FULLER P.O. BOX CO. [email protected] [email protected] [email protected]

HARI KRISHNA DIAMOND CUTTERS, INC HENRY STEPOWSKI, LLC HILL RIVKINS LLP [email protected] HENRY STEPOWKI JOHN SULLIVAN [email protected] [email protected]

I & C CREATION JEWELRY LLC JENNER & BLOCK LLP JENNER & BLOCK LLP [email protected] CARL WEDOFF MARC HANKIN [email protected] [email protected]

KLESTADT WINTERS JURELLER SOUTHARD & STEVE KLESTADT WINTERS JURELLER SOUTHARD & STEVE KLESTADT WINTERS JURELLER SOUTHARD & STEVE CHRISTOPHER J. REILLY IAN R. WINTERS SEAN C. SOUTHARD [email protected] [email protected] [email protected]

KLESTADT WINTERS JURELLER SOUTHARD & STEVE LEACH GARNER LEWIS BRISBOIS BISGAARD & SMITH, LLP STEPHANIE R. SWEENEY [email protected] MARK K. ANESH [email protected] [email protected]

LINEBARGER GOGGAN BLAIR & SAMPSON, LLP LISA SHAMUS & ASSOCIATES LYLE HUSAR DESIGNS JOHN P. DILLMAN [email protected] [email protected] [email protected]

MALCA-AMIT CHB, INC MALCA-AMIT USA, LLC MAURICE WUTSCHER LLP [email protected] [email protected] ALAN C. HOCHHEISER [email protected]

MUTUAL SECURITY SERVICES NOBLE GIFT PACKAGING INC NORTON ROSE FULBRIGHT US LLP [email protected] [email protected] FRANCISCO VAZQUEZ [email protected]

NORTON ROSE FULBRIGHT US LLP NORTON ROSE FULBRIGHT US LLP NY STATE DEPT. OF TAXATION & FINANCE MARC ASHLEY THOMAS MCCORMACK JEFFREY CYMBLER [email protected] [email protected] [email protected]

Page 1 of 2 18-10509-shl Doc 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main Document Firestar Diamond, Inc., et al. - Service List to e-mail Recipients Pg 11 of 92 Served 8/29/2019 OFFICE OF THE UNITED STATES TRUSTEE OFFICE OF THE UNITED STATES TRUSTEE POLSINELLI, PC RICHARD MORRISSEY [email protected] CHRISTOPHER WARD [email protected] [email protected]

POLSINELLI, PC PRYOR & MANDELUP, L.L.P. PRYOR & MANDELUP, L.L.P. JEREMY JOHNSON ANTHONY GIULIANO LOGAN RAPPAPORT [email protected] [email protected] [email protected]

ROCKET RED BOX, INC ROSEN & ASSOCIATES, P. C. ROYAL CHAIN [email protected] SANFORD ROSEN [email protected] [email protected]

RSRCONSULTING LLC S. BICHACHI BLUMENFELD DIAMOND CO. SAUL EWING ARNSTEIN & LEHR LLP NEIL BIVONA [email protected] DIPESH PATEL [email protected] [email protected]

SAUL EWING ARNSTEIN & LEHR LLP SAUL EWING ARNSTEIN & LEHR LLP SHREE RAMKRISHNA EXPORT PVT. LTD. JOHN DEMMY STEPHEN RAVIN [email protected] [email protected] [email protected]

SIGNATURE B&B COMPANIES SOLOMON BROTHERS LTD. STAPLES BUSINESS ADVANTAGE [email protected] [email protected] [email protected]

TROUTMAN SANDERS LLP TROUTMAN SANDERS LLP TROUTMAN SANDERS LLP BRETT D. GOODMAN HARRIS B. WINSBERG MATTHEWS BROOKS [email protected] [email protected] [email protected]

ULINE VEDDER PRICE P.C. WACHTEL MISSRY LLP [email protected] MICHAEL SCHEIN STEVEN J. COHEN [email protected] [email protected]

WHITE & CASE LLP WHITE & CASE LLP WHITE & CASE LLP ASHLEY CHASE J. CHRISTOPHER SHORE OWEN PELL [email protected] [email protected] [email protected]

WHITE AND WILLIAMS, LLP WORLD DIAMOND DISTRIBUTION FZE THOMAS E. BUTLER [email protected] [email protected]

Parties Served: 74

Page 2 of 2 18-10509-shl Doc 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main Document Pg 12 of 92

EXHIBIT D

Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 13 of 92 21C JEWELRY SOLUTIONS 22 ROCK PLAZA LLC 22 ROCK PLAZA LLC 22 INTERVALE RD 989 6TH AVE, 15TH FLOOR 989 6TH AVE, 15TH FLOOR WELLESLEY, MA 02481 NEW YORK, NY 10018 NEW YORK, NY 10036

24 SEVEN, INC 26 ST 28TH ST HARDWARE CORP 24 SEVEN, LLC 27 WEST 31 EAST 28TH ST 105 MAXESS RD, SUITE N201 NEW YORK, NY 10010 NEW YORK, NY 10016 MELVILLE, NY 11747

37 WEST 3JANE 40 VISUALS/THE DURATRAN COMPANY 26 ST 302 WEST 12TH ST 540 OAK ST NEW YORK, NY 10010 NEW YORK, NY 10014 SPRING LAKE, MI 49456

48 JEWELRY CORPORATION 4IMPRINT 5C HK 64 WEST 48TH ST, RM 508 101 COMMERCE ST GUARDFORCE CENTRE, 10TH FLOOR, RM 1007B NEW YORK, NY 10036 P.O. BOX 320 NO.3 HOK YUEN ST EAST OSHKOSH, WI 54901 HUNG HOM, KOWLOON HONG KONG CHINA

A & W GEMS, INC A PIECE OF TOAST A. HELLER METALS CO, INC 18 EAST 48TH ST, 4TH FLOOR MOLLY AND SALLY MILLER 7 COMMERCIAL ST NEW YORK, NY 10017 2727 REVERE ST, APT 4073 HICKSVILLE, NY 11801 HOUSTON, TX 77098

A. JAFFE, INC A.FROST, INC A.JAFFE, INC 592 5TH AVE, 3RD FLOOR 717 LIBERTY AVE, STE 212 592 5TH AVE, 3RD FLOOR NEW YORK, NY 10036 PITTSBURGH, PA 15222 NEW YORK, NY 10011

A.S. FINE DIAMOND SETTING, INC A.S. FINE DIAMOND SETTING, INC A.S. FINE DIAMOND SETTING, INC. 529 5TH AVE, 15TH FLOOR A.S. FINE SETTING, INC 529 5TH AVE, 15TH FLOOR NEW YORK, NY 10017 529 5TH AVE 15TH FLR NEW YORK, NY 10036 NEW YORK, NY 10036

AAFES AARMADILLO, INC AAUXX KOREA CO. LTD. HEADQUARTERS ARMY & AIR MELLANIE MCELEARNEY 606 IT MIRAE TOWER 33 DIGITAL-RO 9-GIL ATTN: ACCOUNTS PAYABLE 117 A S IRENA AVE GEUMCHEON-GU P.O. BOX 660261 REDONDO BEACH, CA 90277 SEOUL, 08511 DALLAS, TX 75266 SOUTH KOREA

ABIGAIL L JOHNSON LANG ABIGAIL LANG ABRACADABRA JEWELRY-GEM GALLERY ADDRES REDACTED ADDRES REDACTED 205 E LIBERTY ST ANN ARBOR, MI 48104

ABRAHAM HOCHMAN ABRIMIAN BROS. CORP ABS PRINTING C/O DDC 48 W 48TH ST, SUITE 604 173 WASHINGTON ST 11 WEST 47TH ST NEW YORK, NY 10036 WEST WARWICK, RI 02893 NEW YORK, NY 10036

ACCA JEWELRY LTD ACCENT INTERNATIONAL COMPANY LIMITED ACCESS STAFFING, LLC. UNIT J, 7/F KAISER ESTATE PHASE II ROOM 503, ENTERPRISE CENTRE P.O. BOX 768 51 MAN YUE ST 4 HART AVE MODTOWN STATION HUNG HOM, KOWLOON HUNG HOM, KOWLOON NEW YORK, NY 10018 HONG KONG HONG KONG CHINA CHINA

Page 1 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 14 of 92 ACCESS TECHNOLOGY INDIA ACCU ACCU TRAK TOOL CORP. A-64 NIZAMMUDIN EAST 4831 S WHIPPLE 490 STAFFORD ST NEW DELHI, 110013 CHICAGO, IL 60632 CHERRY VALLEY, MA 01611 INDIA

ACCUDIAM USA INC ACOM SOLUTIONS ADAM EISENBERG 55 WEST 47TH ST, SUITE 1125 2850 EAST 29TH ST 313 S WASHINGTON AVE, 630 NEW YORK, NY 10036 LONG BEACH, CA 90806 MINNEAPOLIS, MN 55415

ADAM FRENCH ADAM JOHNSTON ADAMS MARILYN BEN BRIDGE JEWELER ROGERS, 10 FOLSOM SUPERSTORE, 10 JAMES WOLF JEWELERS FLATIRON CROSSING 965 EAST BIDWELL 5375 DEERFIEL BVLD 1 WEST FLATIRON CIR, SPACE 2250 FOLSOM, CA 95630 MASON, OH 45040 BROOMFIELD, CO 80021

ADAMS, BEAMER & CROSS, LTD ADOMA LTD. ADORAMA 626 RXR PLAZA 9 PHATANAKAN 11 42 WEST 18TH ST, 6TH FLOOR UNIONDALE, NY 11556 SUAN LUANG NEW YORK, NY 10011 BANGKOK, 10250 THAILAND

ADP, LLC ADRITE SOLUTIONS LLC ADT SECURITY SERVICES, INC P.O. BOX 842875 5665 KENNEDY BLVD, UNIT 331 P.O. BOX 371967 BOSTON, MA 02284 NORTH BERGEN, NJ 07047 PITTSBURGH, PA 15250

ADTHEORENT INC ADVANTAGE BENEFITS CONSULTANTS, INC ADVERTISING SVB P.O. BOX 595 SUMMER ST 592 5TH AVE, 3RD FLOOR P.O. BOX 392302 STAMFORD, CT 06901 NEW YORK, NY 10036 PITTSBURGH, PA 15251

AETNA U.S. HEALTHCARE AETNA US HEALTHCARE A'FAY JEWELRY CORP PRUDENTIAL HEALTHCARE P.O. BOX 13865 64 WEST 48TH ST, RM 508 P.O. BOX 13001 PHILADELPHIA, PA 19101 NEW YORK, NY 10036 NEWARK, NJ 07188

AGUIRRE MARIA AJAY GANDHI AJAYS COROPORATION OF AMERICA BENOLDS JEWELERS C/O CRUSER, MITCHELL, NOVITZ, DBA BARRON'S FINE JEWELRY 2900 ANDERSON I.N. SANCHEZ, GASTON & ZIMET, LLP 1850 SCENIC HWY, 100 AUSTIN, TX 78757 ATTN: SCOTT I. GURTMAN SNELLVILLE, GA 30078 2157 341 CONKLIN STREET, 2ND FLOOR FARMINGDALE, NY 11735

AJC, LLC ALAN LOREN ALAN MCCALLOUGH DBA- CHAMPION GEMS, LLC 348 EAST 87TH ST J.KEITH'S JEWELERS 247 WEST 30TH ST, 302 NEW YORK, NY 10128 8001 QUAKER AVE, SUITE H NEW YORK, NY 10001 LUBBOCK, TX 79424

ALBERT DIAMOND JEWELERS ALBERT SMYTH CO, INC ALBERT SMYTH CO. ATTN: AMANDA WORLEY DBA SMYTH JEWELERS 2020 YORK RDLUTHERVILLE 711 MAIN ST 2020 YORK RD TIMONIUM, MD 21093 SCHERERVILLE, IN 46375 TIMONIUM, MD 21093-4228

ALBERT SMYTH/MAJORS ALBERT'S DIAMOND JEWELERS ALBERT'S DIAMOND JEWELERS INC 2020 YORK RD 711 MAIN ST 711 MAIN ST TIMONIUM, MD 21093 SCHERERVILLE, IN 46375 SCHEREVILLE, IN 46375

Page 2 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 15 of 92 ALBERT'S DIAMOND JEWELRY/MAJORS ALBI LICI ALEJANDRO CERDENA 711 MAIN ST 400 E 51 ST, APT 21B ALEJANDRO CERDENA PHOTOGRAPHY SCHERERVILLE, IN 46375 NEW YORK, NY 10022 182 NEVINS ST, APT 2 BROOKLYN, NY 11217

ALESHA HERBERT ALEXA DO ALEXANDER DEBORAN 16218 HALPREN FALLS LN BEN BRIDGE JEWELER MOUNTZ JLRS CYPRESS, TX 77429 3333 BRISTOL, SUITE1843 1160 WALNUT BOTTOM RD COSTA MESA, CA 92626 CARLISLE, PA 17013

ALEXANDER JIM ALEXANDRA TREVINO ALEXEI OREGEL COLLECTIONS FINE JEWELRY BEN BRIDGE JEWELERY EL PASO 555 SATURN BLVD, B319 708 S SAGINAW BLVD 7040 N MESA SAN DIEGO, CA 92154 FORT WORTH, TX 76179 EL PASO, TX 79912

ALICE C ALICE K QUERIAPA ALL CITY GLOBAL LLC VAN COTT. LTD. ADDRES REDACTED 591 SUMMIT AVE , SUITE 518 TOWN SQUARE MALL JERSEY CITY, NJ 07306 2433 VESTAL PKW E BROOME VESTAL, NY 13850

ALLEEN KAVOR ALLSTAR CASTING CORP. ALLURE- 2 BEN BRIDGE JEWELER 44-02 11 ST, SUITE 405 LAKE FRONT MALL GALLERIA AT SOUTH BAY LONG ISLAND CITY, NY 11101 701 RUSSEL AVE 1815 HAWTHORNE BLVD, 152 GAITHERSBURG, MD 20877 REDONDO BEACH, CA 90278

ALLURE P.O. BOX & DISPLAY CO. ALLYSON COONEY ALMA DIAMONDS, INC 216 CHARLES ST 706 WAUKEGAN RD, UNIT 406 579 5TH AVE, SUITE 600 HACKENSACK, NJ 07601 GLENVIEW, IL 60025 NEW YORK, NY 10017

ALMAT FORMS & SYSTEMS, INC. ALTER'S GEM JEWELRY ALTER'S GEM JEWELRY, LTD/PREFERRED105 ONE MAIN ST, SUITE 2 3155 DOWLEN RD 3155 DOWLEN RD KINGS PARK, NY 11754 BEAUMONT, TX 77706 BEAUMONT, TX 77701

ALTER'S GEM JEWELRY, LTD/PREFERRED105 ALTEX INDUSTRIES, INC ALVAREZ AND MARSAL LLC 3155 DOWLEN RD 47-09 30TH ST 600 MADISON AVE, 8TH FLOOR BEAUMONT, TX 77706 LONG ISLAND CITY, NY 11101 NEW YORK, NY 10022

ALYAMANY SHERRY AM TRUST NORTH AMERICA, INC. AM TRUST NORTH AMERICA, INC. SOLOMON BROTHERS FINE JEWELRY 800 SUPERIOR AVENUE EAST, 20TH FLOOR ON BEHALF OF TECHNOLOGY INSURANCE CO. INC 3340 PEACHTREE RD NE, SUITE 1700 CLEVELAND, OH 44114 C/O MAURICE WUTSCHER, LLP TOWER PLACE 100 ATTN: ALAN C. HOCHHEISER ATLANTA, GA 30326 2000 AUBURN DRIVE, SUITE 200 BEACHWOOD, OH 44122

AMAZON.COM AMBER K ANZALONE AMERICAN COMPRESSED GAS INC ATTN: A/P, P.O. BOX 80387 ADDRES REDACTED P.O. BOX 715 SEATTLE, WA 98108 WESTWOOD, NJ 07675

AMERICAN EXPRESS AMERICAN EXPRESS - AMERICAN EXPRESS - PLATINUM, 1008 P.O. BOX 2855 P.O. BOX 1270 P.O. BOX 1270 NEW YORK, NY 10116 NEWARK, NJ 07101 NEWARK, NJ 07101

Page 3 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 16 of 92 AMERICAN EXPRESS NATIONAL BANK AMERICAN EXPRESS TRAVEL RELATED SERVICES CO AMERICAN EXPRESS, INC ATTN: GREGORY P DEEGAN C/O: BECKET AND LEE LLP P.O. BOX 360001 PO BOX 3001 ATTN: GREGORY P DEEGAN FORT LAUDERDALE, FL 33336 MALVERN, PA 19355 PO BOX 3001 MALVERN, PA 19355

AMERICAN FANCIES AMERICAN GEM SOCIETY AMERICAN JEWELRY SUPPLY INC 30W 47TH ST RM 707 8881 WEST SAHARA AVE 16 EDGEBORO RD NEW YORK, NY 10036 LAS VEGAS, NV 89117 EAST BRUNSWICK, NJ 08816

AMERICAN STANDARD JEWELERS AMERICAN TRANS PLASTIC AMIDON JEWELERS 11917 MAKINE COURT P.O. BOX 703 50 CENTRAL SQUARE MARRIOTTSVILLE, MD 21104 EDISON, NJ 08818 KEENE, NH 03431

AMIDON JEWELERS/MAJORS AMIDON JEWELRES/PREFERRED AMIDON, INC 124 WASHINGTON ST 50 CENTRAL SQUARE 50 CENTRAL SQUARE CLAREMONT, NH 03743 KEENE, NH 03431 KEENE, NH 03431

AMIPI INC AMIR MALIK AMOL SAWANT 15 WEST 47TH ST, SUITE 1008 ADDRES REDACTED DSADGSADGASVDG NEW YORK, NY 10036 AUSTIN, TX 78757

AMTRUST NORT AMERICA, INC. AMTRUST NORTH AMERICA AMTRUST NORTH AMERICA, INC. 800 SUPERIOR AVENUE EAST WESCO-DISABILITY INSURANCE ON BEHALF OF TECH INSURANCE CO. INC. 20TH FLOOR LOCK P.O. BOX 8844 C/O MAURICE WUTSCHER, LLP CLEVELAND, OH 44114 P.O. BOX 7247 ATTN: ALAN C. HOCHNEISER PHILADELPHIA, PA 19170 23611 CHAGRIN BLVD., STE. 207 BEACHWOOD, OH 44129

AMY DEMELLO AMY LIN AMY PORRECA ROGERS UNIVERSAL STORE ADDRES REDACTED 15 NEW OCEAN ST, 2 7685 N BLACKSTONE AVE LYNN, MA 01902 FRESNO, CA 93720

AMY X QUI AMY YUAN CHU ANALYN F ARCIAGA ADDRES REDACTED ADDRES REDACTED ADDRES REDACTED

ANAMARIA GARCIA ANANDA V MAGDUM ANDERSON KELLY ADDRES REDACTED ADDRES REDACTED ROYAL JEWELERS INC 73 P.O. BOX 2011 FARGO, ND 58102

ANDERSON STACIE ANDERSON'S FINE JEWELRY INC ANDIAMOND GUNDERSON'S, INC 1115 HILLTOP DR 587 5TH AVE, 5TH FLOOR LAKEPORT COMMONS REDDING, CA 96003 NEW YORK, NY 10036 4830 SERGEANT RD SIOUX CITY, IA 51106

ANDREA BANNER ANDREA HAVLICEK ANDREW RICHTER BEN BRIDGE JEWELER 1925 EASTCHESTER RD, APT 22C 11700 PRESTON RD, SUITE 660-168 4505 LA JOLLA VILLAGE DR, SUITE C-19 BRONX, NY 10461 DALLAS, TX 75230 SAN DIEGO, CA 92122

Page 4 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 17 of 92 ANDY LY ANDY LY ANGEL ZAPIEN ADDRES REDACTED ADDRES REDACTED ROGERS MODESTO 3600 SISK RD MODESTO, CA 95356

ANGELA JANSSON ANGELA LINARES ANGELA WILLIAMS 154 WEST 14 ST, 12TH FLOOR BEN BRIDGE JEWELERS ROGERS NEW YORK, NY 10010 1096 WILLOWBROOK MALL 3600 SISK RD HOUSTON, TX 77070 MODESTO, CA 95356

ANGELIQUE CROWN ANGELIQUE CROWN ANI ADDRES REDACTED ADDRES REDACTED DBA SHAMROCK JEWELERS 5126 DRAKE'S PASSAGE -, SUITE 2 ST. THOMAS, VI 00802

ANIL PUNJABI ANKER DIA CUTTING INC ANNA FATUR ADDRES REDACTED 36 WEST 47TH ST, SUITE 1300 BEN BRIDGE JEWELER NEW YORK, NY 10036 1WEST FLATIRON CIR, SPACE 2250 BROOMFIELD, CO 80021

ANNA QUINCY ANNA SANTIAGO ANSTETT MICHAEL DIAMONDS DIRECT 37 26 ST ANSTETT JEWELLERS 4401 GLENWOOD AVE NEW YORK, NY 10010 615 FANSHAWE PARK RD RALEIGH, NC 27612 WESTLONDON, ON N6G 5B3 CANADA

ANTONINO CIAPPINA ANTONIO FRIGINAL ANU CHIRAG GEMS, INC ADDRES REDACTED PARK MEADOWS CENTER 1156 AVE OF AMERICAS, SUITE 602 8505 PARK MEADOWS CTR DR, SUITE 2076 NEW YORK, NY 10036 LITTLETON, CO 80124

ANUPAM RAMAN ANZHELA FUZAYLOVA AON RISK SERVICES, INC ADDRES REDACTED ADDRES REDACTED OF RHOD ISLAND P.O. BOX 75166 CHICAGO, IL 60675

AON RISK SERVICES, INC, APEKSHA RANA APPLE INC P.O. BOX 7247-7389 265 MANHUTTAN AVE 100 WEST 33RD ST PHILADELPHIA, PA 19170 JERSEY CITY, NJ 07306 NEW YORK, NY 10001

APPLE VISUAL GRAPHICS ARBELA TECHNOLOGIES ARCH CROWN INC APPLE ENTERPRISES, INC 1001 AVENIDA PICO, C601 460 HILLSIDE AVE 13-08 43RD AVE SAN CLEMENTE, CA 92673 HILLSIDE, NJ 07205 LONG ISLAND CITY, NY 11101

ARENDS, INC ARENDS, INC D/B/A AIRES JEWELERS ARGO PARTNERS DBA AIRES JEWELERS 3 HARRISON AVE ATTN: MATTHEW V. BINSTOCK 3 HARRISON AVE MORRIS PLAINS, NJ 07950 RE: ROYAL CHAIN MORRIS PLAINS, NJ 07950 12 WEST 37TH STREET, 9TH FLOOR NEW YORK, NY 10018

ARISE PRECIOUS GEMS ARIZONA DIAMOND CENTER/MAJORS ARIZONA DIAMOND CENTERS 20 WEST 47TH ST, SUITE 1502 3007 N NORFOLK 3007 N NORFOLK NEW YORK, NY 10036 MESA, AZ 85215 MESA, AZ 85215

Page 5 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 18 of 92 ARKINS JEWELERS ARMY & AIR FORCE EXCHANGE SERVCE (AAFES) ARONBAEV BORIS DBA ADLERS JEWELERS ATTN: GC-G.SADE OLIVER 71 WEST 47ST, 1005 217 NORTH AVE 3911 S. WALTON WALKER BLVD. NEW YORK, NY 10036 WESTFIELD, NJ 07090 DALLAS, TX 75236

ARTCO GROUP, INC ARTIE'S HARDWARE & LOCKSMITH ARTISTIC GLASS CO. INC 5851 NW 35 AVE 140 W 14TH ST 96-25 ATLANTIC AVE MIAMI, FL 33142 NEW YORK, NY 10011 WOODHAVEN, NY 11421

ARTN INC ARTN, INC. ART-TEC JEWELRY DESIGNS LTD 10 WEST 46TH ST, SUITE 1301 ATTN: SAMIV CHOLCSI 64 WEST 48TH ST, 12TH FL NEW YORK, NY 10036 10 WEST 46TH STREET, SUITE 1301 NEW YORK, NY 10036 NEW YORK, NY 10036

ARVINDKUMAR SHAH ASHA CHAUHAN ASHLEY BOWEN, G.G. ADDRES REDACTED 36 WEST 44 TH ST, SUITE 1201 P.O. BOX 348 NEW YORK, NY 10036 ELKHART, IN 46515

ASHLEY COAKLEY ASHLEY GIBBS ASHLEY M COAKLEY ADDRES REDACTED DISTINCTIVE DIAMONDS ADDRES REDACTED 8557 RIVER RD INDIANAPOLIS, IN 46240

ASHWIN PAREKH ASIAN GEM CENTRE, INC ASIAN STAR CO. LTD. GENESIS DIAMONDS 2 W 46TH ST, SUITE 1501 551 5TH AVE, SUITE 3502 8060 MONTGOMERY RD NEW YORK, NY 10036 NEW YORK, NY 10176 CINCINNATI, OH 45236

ASTRALL AT&T 030-420-6463-001 AT&T 512039128620 ASTRAL JEWELS, LLC P.O. BOX 9001309 AT&T MOBILITY P.O. BOX 81004 LOUISVILLE, KY 40290 P.O. BOX 537104 SEATTLE, WA 98108 ATLANTA, GA 30353

AT&T 823510330 AT&T MOBILITY AUBURN WIGGINS AT&T MOBILITY, ACC 823510330 P.O. BOX 6463 BEN BRIDGE JEWELER P.O. BOX 6463 CAROL STREAM, IL 60197 8687 N CENTRAL EXPRESSWY CAROL STREAM, IL 60197 SPACE R1-1456 DALLAS, TX 75225

AUDI FINANCIAL SERVICES AUDI FINANCIAL SERVICES AUERBACH MARK P.O. BOX 17497 P.O. BOX 5215 MARK ALLEN , MD 21297 CAROL STREAM, IL 60197 611 4TH ST SANTA ROSA, CA 95404

AUERBACH NATHAN AURES, INC AVALARA, INC MARK ALLEN DBA ELANI FINE JEWELRY DEPT CH 16781 611 4TH ST 111 EAST, MAY ST PALATINE, IL 60055 SANTA ROSA, CA 95404 WINDER, GA 30680

AVALON PARK JEWELERS AVD TRADING, INC. AVI ACLUVI 3710 EAST AVALON PARK BLVD ROCHELLE MILLER 74 W 47 ST, RM 1005 ORLANDO, FL 32828 C/O PERKINS COIE NEW YORK, NY 10036 ATTN: JOHN PENN 500 NORTH AKARD STREET, SUITE 3300 DALLAS, TX 75201

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AZZI JEWLERS/ MAJORS B & B INVESTMENTS INC B & F JEWELERS 3007 EAST SAGINAW ST DBA MAX JEWELERS 1000 CARLISLE ST LANSING, MI 48912 1553 TOWN CENTER DR HANOVER, PA 17331 LAKELAND, FL 33803

B & F, INC B&D SALES CORP B.C. ENTERPRISES CLEARVIEW SHOPPING CENTER 19 5TH AVE 5 MONTICELLO CT HANOVER, PA 17331 CRANSTON, RI 02910 MORGANVILLE, NJ 07751

B.D. DADLANI JA LTD B.D.DADLANI/PREFERRED BACHENDORF'S DBA CASA DE ORO JEWELERS SUITE 24,SHOPPES AT ROSE HALL, 6019 BERKSHIRE LANE, SUITE 200 SHOPPES AT ROSE HALL-S 24 MONTEGO BAY, ST JAMES DALLAS, TX 75225 MONTEGO BAY, ST JAMES JAMAICA JAMAICA

BADAMI DINA BAGUETTE DIAM INC BAHNWEG DOROTHY KIEFER VILLAGE JEWELS 2 WEST 46TH ST, SUITE 1408 MOUNTZ JLRS 24144 STATE RD, 54 NEW YORK, NY 10036 1160 WALNUT BOTTOM RD LUTZ, FL 33559 CARLISLE, PA 17013

BAILEY BANKS & BIDDLE BAILEY BANKS & BIDDLE -KOP BAILEY BANKS & BIDDLE/MAJORS 6201 E OLTORF ST, SUITE 650 6201 E OLTORF ST, SUITE 650 6201 E OLTORF ST, SUITE 650 AUSTIN, TX 78741 AUSTIN, TX 78741 AUSTIN, TX 78741

BAILEY'S JEWELRY OF RALEIGH BAILEY'S JEWELRY OF RALEIGH, INC. BAIRMETAL CUSTOM JEWELRY DESIGN DBA BAILEY'S FINE JEWELRY D/B/A BAILEY'S FINE JEWELRY 20 SUNSET DR, SUITE 4 3815 BARRETT DR 415 DANIELS CAMERON VILLAGE BASALT, CO 81621 RALEIGH, NC 27609 RALEIGH, NC 27605

BAKER & HOSTETLER LLP BALTIMORE DIAMOND EXCHANGE BALTIMORE DIAMOND EXCHANGE INC 45 ROCKEFELLER PLAZA D/B/A WEDDING DAY DIAMONDS DBA RADCLIFFE JEWELERS NEW YORK, NY 10111 8320 CRYSTAL VIEW RD 1848 REISTERSTOWN RD EDEN PRAIRIE, MN 55344 BALTIMORE, MD 21208

BANK OF INDIA BANK OF INDIA BHARAT DIAMOND BOURSE BRANCH BHARAT DIAMOND BOURSE MID CORPORATE BRANCH C/O CONDON & FORSYTH LLP C-5 STAR HOUSE 2, BKC BANDRA EAST GROUND FLOOR, STAR HOUSE-II C-5 ATTN: JOSEPH E. CZERNIAWSKI MUMBAI, MAHARASHTRA, 400050 G' BLOCK, BKC BANDRA EAST 7 TIMES SQUARE, 18TH FLOOR INDIA MUMBAI 40051 NEW YORK, NY 10036 INDIA

BANK OF INDIA ( BRANCH) BANKIM M MEHTA BANKIM MEHTA C/O HILL RIVKINS, LLP ADDRES REDACTED ADDRES REDACTED ATTN: JOHN J. SULLIVAN 45 BROADWAY, SUITE 1500 NEW YORK, NY 10006

BAOLING MEI BAOLING MEI BARBARA HABIBI ADDRES REDACTED ADDRES REDACTED ADDRES REDACTED

Page 7 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 20 of 92 BARBARA KIJOWSKA-KIECUN BARBARA KIJOWSKA-KIECUN BARNES CAROL ADDRES REDACTED ADDRES REDACTED CREATIONS LTD 16150 W.BLUEMOND RD BROOKFIELD, WI 53005

BARONS JEWELERS, INC BARONS JEWELERS, INC/MAJORS BARRY WIELERT 4870 DUBLIN BLVD 4870 DUBLIN BLVD ADDRES REDACTED DUBLIN, CA 94568 DUBLIN, CA 94568

BARRY WIELERT BAY HILL INVESTMENTS BBB ADDRES REDACTED DBA BAY HILL JEWELERS P.O. BOX 1383 7782 W.SAND LAKE RD COLUMBIA, MO 65205 ORLANDO, FL 32819

BBB GROUP INC BBB GROUP, INC. BC EXTERMINATING INC 12850 MEMORIAL DR, SUITE 1130 D/B/A BAILEY, BANKS AND BIDDLE PILGRAM STATION HOUSTON, TX 77024 3440 SOJOURN RD, SUITE 200 P.O. BOX 610199 CARROLLTON, TX 75006 BRONX, NY 10461

BEARDS CUSTOM JEWELRY BEASLEY'S JEWELRY BEAUTIFUL BEGINNINGS INC 4845 TOWN CENTER PARKWAY 177 W MAIN ST 37 WEST 26TH ST JACKSONVILLE, FL 32246 LEWISVILLE, TX 75057 NEW YORK, NY 10010

BEAUTY GEMS FACTORY CO. LTD BECKERS DIAMOND & FINE JEWELRY BECKY BEAUCHINE/PREFERRED 1240-1242 NEW RD 65 LASALLE RD, SUITE 203 3544 MERIDIAN CROSSING BANGKOK, TH 10500 WEST HARTFORD, CT 06107 OKEMOS, MI 48864 THAILAND

BEE SANDRA BEIMFOHR SERENA BELKIN BURDEN WENIG & GOLDMAN,LLP POLLY FINE MOUNT JLRS LOCATION 3 270 MADSON AVE 8150 RIVERS AVE 4520 JONESTWON RD NEW YORK, NY 10016 CHARLESTON, SC 29406 HARRISBURG, PA 17109

BELLA COSA, INC BEN ADAMS PRECIOUS JEWELS, INC BEN BRIDGE DBA BELLA COSA JEWELERS 255 EAST BASSE RD, 1018 2901 3RD AVE, SUITE 200 7163 S KINGERY HWY. SAN ANTONIO, TX 78209 SEATTLE, WA 98121 WILLOWBROOK, IL 60527

BEN BRIDGE JEWELER, INC. BEN BRIDGE JEWELER, INC. BEN BRIDGE/MAJORS ATTN: LYNNETTE FRANK ATTN: LYNNETTE FRANK 2901 3RD AVE, SUITE 200 2901 3RD. AVENUE, SUITE 200 P.O. BOX 1908 SEATTLE, WA 98121 SEATTLE, WA 98121 SEATTLE, WA 98111

BEN BRIDGE/MAJORS BEN GARELICK BENARI JEWELERS 2901 S CAPITAL OF TEXAS HWY BEN GARELICK 299 MAIN ST AUSTIN, TX 78746 5001 TRANSIT RD EXTON, PA 19341 BUFFALO, NY 14221

BENITO ARMIJO BENOLD'S JEWELERS, LTD BERE JEWELERS BEN BRIDGE 2900 W ANDERSON LN, F 209 GULF BREEZE PKWY 1432 4TH AVE AUSTIN, TX 78757 GULF BREEZE, FL 32561 SEATTLE, WA 98101

Page 8 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 21 of 92 BERE JEWELERS BERG AMANDA BERGSTROM CO INC 5033 N 12TH AVE KEIFER VILLAGE JEWELS 1695 WEST END AVE PENSACOLA, FL 32504 37850 MERIDIAN AVE MINNEAPOLIS, MN 55416 DADE CITY, FL 33525

BERGSTROM JEWELERS/ MAJORS BERNIE ROBBINS BEST JEWELRY CONTRACTING 1695 WEST END BLVD 507 NEW RD 48TH ST,LOWER LEVEL C20 MINNEAPOLIS, MN 55416 SOMERS POINT, NJ 08244 NEW YORK, NY 10036

BEST JEWELRY CONTRACTING INC BETTER, INC BEV-AL COMMUNICATIONS, INC 25 WEST 47TH ST 2ND FLOOR 3418 MAROUN PLACE FILE 57047 NEW YORK, NY 10036 SAN JOSE, CA 95148 LOS ANGELES, CA 90074

BEVERLY ABRAMS-MURELL BEVERLY MURELL BHINDI'S ENTERPRISES LTD ADDRES REDACTED ADDRES REDACTED DBA GOLDEN TREE JEWELLERS #215 - 19705 FRASER HIGWAY LANGLEY VANCOUVER, BC V5A 2S1 CANADA

BISSOONDIAL LOOKNAUTH BJI/ADVANSTAR BK JEWELERY CONTRACTORS, INC 37 WEST 26TH ST 131 W 1ST ST 71 WEST 47TH ST, RM 1100 NEW YORK, NY 10010 DULUTH, MN 55802 NEW YORK, NY 10036

BK JEWELLRY BK JEWELRY CONTRACTORS, INC. BK JEWELRY MFG, LLC 71 WEST 47TH ST, SUITE 1100 71 WEST 47TH ST, RM 1100 ATTN: BENJAMIN COHEN NEW YORK, NY 10036 NEW YORK, NY 10036 71 W 47TH STREET, ROOM 1100 NEW YORK, NY 10036

BK JEWLRY CONTRACTORS INC BLACKBOX NETWORK SERVICES BLAISE SAMAY 71 WEST 47TH ST, ROOM# 1100 21398 NETWORK PLACE CHARLESTON ALEXANDER INC NEW YORK, NY 10036 CHICAGO, IL 60673 5924 LEESBURG PIKE FALLS CHURCH, VA 22041

BLAKEMAN'S FINE JEWELRY BLAZICH KRISTYN BLUE DIAMOND, INC. 3202 S PINNADE HILLS PKWY TQ DIAMONDS 400 MISSION ST ROGERS, AR 72758 7058 MINERAL POINT RD KETCHIKAN, AK 99901 MADISON, WI 53717

BLUE DIAMOND, INC. BLUE HERON DESIGNS INC BLUE NILE, LLC 495 S FRANKLIN ST, B DBA BLUE HERON JEWELRY CO C/O BLUE NILE, INC JUNEAU, AK 99801 18946 FRONT ST 411 1ST AVE SOUTH STE# 700 POULSBO, WA 98370 SEATTLE, WA 98104

BLUE STAR DIAMONDS NY INC BLUE WATER JEWELERS BOBBY WESLEY 10 W 46TH ST, SUITE 1501 500 ANASTASIA BLVD ROBERT C WESLEY NEW YORK, NY 10036 ST.AUGUSTINE, FL 32080 7088 5TH AVE SCOTTSDALE, AZ 85251

BOLENZ INC BOLLITIER SCOTT BOMBINO EXPRESS WORLDWIDE INC NORTHERN LIGHTS ENTERPRIES LUCIDO FINE JEWELRY 38TH WEST 38TH ST, FRONT LEVEL 131 WEST CHISHOLM 42825 SCHOENHERR RD NEW YORK, NY 10018 ALPENA, MI 49707 STERLING HEIGHTS, MI 48313

Page 9 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 22 of 92 BOPIES PEARLS & GEMS, INC BORISCO REFRIGERATION BORSHEIM CO. 4914 YADKIN RD 85-15 139 ST 120 REGENCY PARKWAY FAYETTEVILLE, NC 28303 JAMAICA, NY 11435 OMAHA, NE 68114

BORSHEIMS BORSHEIMS/MAJORS BOVE 120 REGENCY PARKWAY 120 REGENCY PARKWAY 124 WEST STATE OMAHA, NE 68114 OMAHA, NE 68114 KENNETT SQUARE, PA 19348

BOWERS JEWELER BRAJE HALLIE BRASHER LAUREL DIABENJ INC BENOLDS JEWELERS WILLIAMS JEWELERS 3564 COMMERCE DR 2900 ANDERSON LANE, SUITE F 2825 E 3RD AVE WARSAW, IN 46580 AUSTIN, TX 78757 DENVER, CO 80206

BREMER C & R JEWELRY, INC BREMER JEWELRY BRENT L. MILLER JEWELERS 4707 N UNIVERSITY ST 4707 N UNIVERSITY ST 1610 MANHEIM PIKE PEORIA, IL 61614 PEORIA, IL 61614 LANCASTER, PA 17601

BRENT MILLER JEWELERS BRETT MICHELLE BRIAN CROUSE 1610 MANHEIM PIKE MINER'S NORTH JEWELERS BEN BRIDGE JEWELER LANCASTER, PA 17601 222 E FRONT ST OAKS SHOPPING CENTER TRAVERSE CITY, MI 49684 450 WEST HILLCREST DRVIE THOUSAND OAKS, CA 91360

BRIAN GOLDMAN BRIAN MICHAEL'S JEWELERS BRIAN R SUPAN SOLOMON BROTHERS FINE JEWELRY 1150 NIAGARA FALLS BLVD 262 EASTGATE DR 174 3340 PEACHTREE RD NE, SUITE 1700 TONAWANDA, NY 14150 AIKEN, SC 29803 TOWER PLACE 100 ATLANTA, GA 30326

BRIAN WALLACE BRIANNE GLEIXNER BRIDAL RINGS COMPANY, INC JOHANNE/HUNTER, INC 28 TAVERN HOUSE HILL 550 S HILL ST, SUITE 620 5182 N NEVADA AVE, SUITE 100 MECHANICSBURG, PA 17050 LOS ANGELES, CA 90013 COLORADO SPRINGS, CO 80918

BRINK'S GLOBAL SERVICES USA BRITTNEY REAGAN BROADVIEW NETWORKS BRINKS INCORPORATED ADDRES REDACTED P.O. BOX 9242 580 5TH AVE , SUITE 400 UNIONDALE, NY 11555 NEW YORK, NY 10036

BROADWAY PERSONNEL BROMSTAD COMMUNICATIONS BRONX WELDING SUPPLY 350 5TH AVE, SUITE4812 P.O. BOX 386 94 MARINE ST NEW YORK, NY 10118 GLEN ELLEN, CA 95442 FARMINGDALE, NY 11735

BROOKLYN & GROOVE BROOKS RANDALL BRYAN ELLIS ROSEMARIE NAVES EDWARD ARTHUR B.B. CORP. 30 BROOKLYN AVE , APT 2 2825 COLUMBIA MALL MALL OF AMERICA FREEPORT, NY 11520 COLUMBIA, MD 21044 136 WEST MARKET MINNEAPOLIS, MN 55425

BUFKOR, INC BUMP NETWORKS INC DBA KONTUR LABS BURD RUTHANNE 13101 56TH COURT NORTH, SUITE 815 77 HO'OKELE ST, SUITE 102 VANCOTT JEWELERS CLEARWATER, FL 33760 KAHULUI, HI 96732 2433 VESTAL PARKWAY EAST VESTAL, NY 13850

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BYRNE LAURIE C C MAINTENANCE SERVICE C CALIFORNIA STYLE MAGAZINE GUNDERSON'S, INC 4 DECATUR ST 1543 7TH ST, 2ND FLR LAKEPORT COMMONS ROOSEVELT, NY 11575 SANTA MONICA, CA 90401 4830 SERGEANT RD SIOUX CITY, IA 51106

C. D. PEACOCK C.A. SCHNACK C.B HURDLE & COMPANY INC 172 1438 DORCHESTER DR DBA HURDLES JEWELRY OAK BROOK, IL 60523 ALEXANDRIA, LA 71301 1402 PEARL ST BOULDER, CO 80302

C.C. MAINTENANCE SERVICE & REPAIR C.D. PEACOCK INC C.P. MCGINTY JEWELERS 4 DECATUR ST 172 OAKBROOK CENTER 117 N MAIN ST ROOSEVELT, NY 11575 OAK BROOK, IL 60523 CAPE GIRARDEAU, MO 63701

C/O REED EXHIBITIONS CADLE HEATHER CAI SOFTWARE LLC P.O. BOX 7247-7585 TENA'S JEWELRY & GIFT SHOP 36 THURBER BLVD PHILADELPHIA, PA 19170 283 E CLAYTON ST SMITHFIELD, RI 02917 ATHENS, GA 30601

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CAROLYN J DAVIS CARR ANNE CARRERA CASTING CORP. ADDRES REDACTED DAVID FAIRCLOUGH LTD 64 WEST 48TH ST, 2ND FLOOR 7141 W.CENTRAL AVE NEW YORK, NY 10036 TOLEDO, OH 43617

CARRIE ROBINSON CARRIE STEVEY CASALE JEWLERS MORTON AND RUDOLPH BEN BRIDGE JEWELER 1639 RICHMOND RD 1900 ROUTE 70 EAST 1321 N COLUMBIA CENTER BLVD, SUITE381 STATEN ISLAND, NY 10304 CHERRY HILL, NJ 08003 KENNEWICK, WA 99336

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CASH DIAMOND CENTER CASHIER OPERATIONS AMERICAN EXPRESS CORP, G CATALINA HOLDING DBA DIAMOND CENTER/MAJORS P.O. BOX 31556 DBA CAPRI JEWELERS 4201 N SHILOH DR, SUITE 1825 A/C 910-2-752947 5000 SOUTH ARIZONA MILLS CIR, 310 FAYETTEVILLE, AR 72703 SALT LAKE CITY, UT 84119 TEMPE, AZ 85282

CATHERINE SCHLOSS CAUDILL MARIE CCAJ 302 W 12TH ST, APT 6C CHARLESTON ALEXANDER INC ATTN: CHERYL JOSEFFY NEW YORK, NY 10014 7845 WISCONSIN NE 33 LANGDON COURT, UNIT 203A BETHESDA, MD 20814 BERLIN, CT 06037

CECI WONG, INC CECI WONG, INC/MAJORS CECIL'S FINE JEWELRY 611 SANTA CRUZ AVE, SUITE B 611 SANTA CRUZ AVE, SUITE B 10720 RODNEY PARHAM RD MENLO PARK, CA 94025 MENLO PARK, CA 94025 LITTLE ROCK, AR 72212

CECIL'S FINE JEWELRY/MAJORS CENTENNIAL EXECUTIVE SUITES CENTRAL OFFICE SOLUTIONS, INC 10720 RODNEY PARHAM RD ATTN: TONY 134 WEST 29TH ST, SUITE 803 LITTLE ROCK, AR 72212 7495 W AZURE DR NEW YORK, NY 10001 LAS VEGAS, NV 89130

CENTRAL PARK REAL ESTATE LLC CENTURION JEWELRY BIO, LLC CGLIC-BLOOMFIELD EASC C/O CORPORATION SERVICE COMPANY CENTURION 5082 COLLECTION CENTER DR 251 LITTLE FALLS DRIVE 1745 MERRICK AVE, SUITE 5 CHICAGO, IL 60693 WILMINGTON, DE 19808 MERRICK, NY 11566

CHAGRIN CHAIM AUSCH DIAMONDS CHAIN REACTION JEWELERS 11 NORTH FRANKLIN 18 EAST 48TH ST, 4TH FLOOR 6413 CONGRESS AVE ST.CHAGRIN FALLS, OH 44022 NEW YORK, NY 10017 BOCA RATON, FL 33487

CHAMBERS MARCUS CHAMPION GEMS LLC CHANDA ESCALONA WILLIAM D. NORD 51485 VIA SORRENTO ADDRES REDACTED 220 W MICHIGAN AVE LA QUINTA, CA 92253 KALAMAZOO, MI 49007

CHANG SARAH CHANNEL JEWELRY CREATION CO, INC CHANPHENG SOU CHANG WEDDING RING SHOP 37-06 36 ST, SUITE 203 ADDRES REDACTED 1181 KAPIOLANI BLVD LONG ISLAND CITY, NY 11101 HONOLULU, HI 96814

CHANREK N.V CHAO GOBLE CHAO XIA KUANG DBA THE PLACE ADDRES REDACTED ADDRES REDACTED 67 FRONT ST PHILIPSBURG, 49546 SINT MAARTEN

CHAPTEX CHARISMA JEWELERS CHARISMA OF ROCHESTER LTD P.O. BOX 5771 2330 RIDGE RD WEST 2330 RIDGE RD WEST LAKELAND, FL 33807 ROCHESTER, NY 14626 ROCHESTER, NY 14626

Page 12 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 25 of 92 CHARITO L DELA CRUZ CHARLESTON ALEXANDER, INC CHARLESTON ALEXANDRA/MAJORS ADDRES REDACTED 5924 LESSBURG PIKE 5924 LESSBURG PIKE FALLS CHURCH, VA 22041 FALLS CHURCH, VA 22041

CHARLOTTE ASOMANING CHARLYN OLVER CHARO FELICIANO ADDRES REDACTED WESTFIELD SHOPPING TOWN ADDRES REDACTED 4505 LA JOLLA VILLAGE DR, SUITE C-19 SAN DIEGO, CA 92122

CHASE CARD SERVICE CHASE CARD SERVICE CHASE CARD SERVICE, 1860 P.O. BOX 1423 P.O. BOX 15153 P.O. BOX 15153 CHARLOTTE, NC 28201 WILMINGTON, DE 19886 WILMINGTON, DE 19886

CHASE CARD SERVICE, 4864 CHASE TATE CHATEAU FINE JEWELERS P.O. BOX 1423 ADDRES REDACTED 301 SOUTH HILLS VILLAGE, UNIT 2270 CHARLOTTE, NC 28201 PITTSBURGH, PA 15241

CHEN WANG CHERYL A CRAIG CHERYL DEMMA ADDRES REDACTED ADDRES REDACTED 33 LANGDON COURT, UNIT 203A BERLIN, CT 06037

CHERYL JOSEFFY CHILDERSON LLC CHINASTONE DBA - CCAJ DBA G.ALAN'S FINE JLRY & 45TH FL, JEWELRY TRADE CENTER 33 LANGDON CT, 203A 909 W MIDWAY RD 919/522-523 SILOM RD BERLIN, CT 06037 FT PIERCE, FL 34982 BANG RAK BANGKOK, 10500

CHIPPENHOOK CHIVERS R CHLOE CRANE-LEROUX P.O. BOX 678284 LONG JEWELERS 351 W 17 ST, 35B DALLAS, TX 75267 2965 VA BEACH BLVD NEW YORK, NY 10011 VIRGINIA BEACH, VA 23452

CHRIS BENNETT CHRIS CASNER CHRIS SHAFIFKHANI ROGERS-UNIVERSAL PARK ROBERT C. WESLEY JEWELERS BEN BRIDGE JEWELER 7685 N BLACKSTONE, 108 7088 5TH AVE 802 SHOPS AT MISSION VIEJO FRESNO, CA 93720 SCOTTSDALE, AZ 85251 MISSION VIEJO, CA 92691

CHRISTINA STRIBLING CHRISTINA VIGIL CHRISTOPHER COOPER SLJ, INC WILLIAMS OF ENGLEWOOD BEN BRIDGE JEWELER 300 E FOOTHILLS PKWY 5106 SOUTH BROADWAY 1155 BAYBROOK MALL FORT COLLINS, CO 80525 ENGLEWOOD, CO 80110 FRIENDSWOOD, TX 77546

CHRISTOPHER STEVENS CHRISTY KIRK CIESLAK JACKIE 1049 N PAULINA ST, APT 3-D J.B. HUDSON TAPPERS CHICAGO, IL 60622 901 NICOLET MALL 6337 ORCHARD LK RD MINNEAPOLIS, MN 55402 WEST BLOOMFIELD, MI 48322

CINDY ROYCE LLC CIRCA INC CIRELLI JEWELERS 237 WEST 37TH ST, 10 FL 415 MADISON AVE, 19TH FLOOR 5903 MARKET ST NEW YORK, NY 10018 NEW YORK, NY 10017 BOARDMAN, OH 44512

Page 13 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 26 of 92 CIRELLI JEWELERS CITRA CITY JEWELERS CORP 5903 MARKET ST 590 5TH AVE 262 SWANSEA MALL DR YOUNGSTOWN, OH 44512 NEW YORK, NY 10036 SWANSEA, MA 02777

CITY OF PHILADELPHIA CITY THERMOGRAPHERS CLACK DIXIE DEAPRTMENT OF REVENUE 812 JERSEY AVE WILL JEWELERS P.O. BOX 1630 JERSEY CITY, NJ 07310 7814 CARNEGIE BLVD PHILADELPHIA, PA 19105 FORT WAYNE, IN 46804

CLARK SUZANE CLEAR CHANNEL OUTDOOR CLETA B LOGAN PAV & BROOME DIAMOND JEWELERS P.O. BOX 402379 ADDRES REDACTED 1912 25TH AVE ATLANTA, GA 30384 GULFPORT, MS 39501

COBRA RECYCLED COGENCY GLOBAL COHEN MARGIC 37 WEST 26TH ST 10 EAST 40TH ST, 10TH FLOOR CONTINENTAL DIAMOND NEW YORK, NY 10010 NEW YORK, NY 10016 1600 UTICA AVE SO, SUITE 130 ST LOUIS PARK MINNEAPOLIS, MN 55416

COHN ABBY COKER LYNETTE COLLECTIONS VANCOTT JEWELERS GUNDERSON'S, INC 708 S SAGINAW 601-635 NARRYL DR, SUITE 20 LAKEPORT COMMONS FORT WORTH, TX 76179 JOHNSON CITY, NY 13790 4830 SERGEANT RD SIOUX CITY, IA 51106

COLLECTIONS COLLINS BRIANA COLLINS CHELSEA 708 SOUTH SAGINA BLVD COLLINS FAMILY JEWELERS COLLINS FAMILY JEWELERS SAGINAW, TX 76179 8520 MIRA MESA BLVD, SUITE A 8220 MIRA MESA BLVD, SUITE A SAN DIEGO, CA 92126 SAN DIEGO, CA 92126

COLONY GROUP COLONY GROUP, INC. COLTON J CARROLL 701 HIGHLANDER BLVD, SUITE 530 1096 LAUREL COURT ADDRES REDACTED ARLINGTON, TX 76015 MANSFIELD, TX 76063

COLUMBUS GOLD&DIAMOND EXCHANGE COMMERCIAL PRINTERS, INC COMMISIONER OF MOTOR VEHICLES 79 FITZWILLIAM LANE 6600 NW 15TH AVE 207 GENESEE ST, SUITE 6 JOHNSTOWN, OH 43031 FORT LAUDERDALE, FL 33309 UTICA, NY 13501

COMMISSIONER OF TAXATION AND FINANCE COMMONWEALTH OF MASSACHUSETTS COMPTROLLER OF MARYLAND NYS ASSESSMENT RECEIVABLES SECRETARY OF THE COMMONWEALTH REVENUE ADMINISTRATION DIV P.O. BOX 4127 CORP DIV, RM 1717 110 CARROLL ST BINGHAMTON, NY 13902 ONE ASHBURTON PLACE ANNAPOLIS, MD 21411 BOSTON, MA 02108

CON EDISON CONNIE WONG CONOR HLAVINKA JAF STATION 214-43 36TH AVE BEN BRIDGE JEWELER P.O. BOX 1702 BAYSIDE, NY 11361 3104 NEW SEWARD HWY, SUITE 3 NEW YORK, NY 10116 ANCHORAGE, AK 99503

CONSULTEDGE INC CONTINENTAL BUYING GROUP, NC CONTINENTAL DIAMOND ATTN: PAT MELLEA 1170 KANE CONCOURSESUITE 420 1600 UTICA AVE S, SUITE 130 501 7TH AVE, SUITE 520 MIAMI, FL 33154 MINNEAPOLIS, MN 55416 NEW YORK, NY 10018

Page 14 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 27 of 92 CONTINENTAL WHOLESALE DIAMONDS CONTINENTAL WHOLESALE DIAMONDS/MAJORS COOK GROUP SOLUTIONS 1715 N WESTSHORE BLVD, 150 1715 N WESTSHORE BLVD, 150 253 WEST 35TH ST, SUITE 1200 TAMPA, FL 33607 TAMPA, FL 33607 NEW YORK, NY 10001

COOK GROUP SOLUTIONS COOK GROUP SOLUTIONS, LLC COOL IMPRESSION AIR CONDITIONING 253 WEST 35TH ST12FLOOR 253 WEST 35TH ST, 12TH FLOOR 2816 W8 ST, APT 8 Q NEW YORK, NY 10001 NEW YORK, NY 10001 BROOKLYN, NY 11224

CORE JEWELRY CORINNE JEWELERS CORINNE JEWELERS/MAJORS 62 WEST 47TH ST, SUITE 406E 917 N MAIN ST 917 N MAIN ST NEW YORK, NY 10036 TOMS RIVER, NJ 08753 TOMS RIVER, NJ 08753

CORPORATE COFFEE SYSTEM, LLC CORPORATION BANK 745 SUMMA AVE A/C FIRESTAR INTL PVT LTD. & FIRESTAR DIAMOND IN OVERSEAS BRANCH, C-1, W CORE TOWER NO.3 WESTBURY, NY 11590 ATTN: SANJEEV SINGLA BHARAT DIAMOND BOURSE COMPLEX CW1, BDB, BKC, BANDRA €, 400051 G BLOCK, BKC OFF BANDRA KURLA LINK RD, BAND MUMBAI, INDIA MUMBAI-400051 INDIA

COSTCO WHOLESALE CORPORATION COSTCO WHOLESALE CORPORATION COSTCO WHOLESALE CORPORATION ATTN: JANE PEARSON C/O POLSINELLI, PC LEAGL DEPARTMET C/O POLSINELLI PC ATTN: JANE PEARSON ATTN: JULIANN BURON 1000 SECOND AVENUE, SUITE 3500 1000 SECOND AVENUE, SUITE 3500 999 LAKE DRIVE SEATTLE, WA 98104 SEATTLE, WA 98104 ISSAQUAH, WA 98027

COSTCO WHOLESALE CORPORATION COURTESY ACCOUNT COURTESY ACCT. GAIL KENNY LEGAL DEPARTMENT ATTN: A. JAFFE 592 5TH AVE, 3RD FLOOR ATTN: JULIANN BURON 592 5TH AVE, 3RD FLOOR NEW YORK, NY 10036 999 LAKE DRIVE NEW YORK, NY 10036 ISSAQUAH, WA 98027

COURTESY ACCT. GAIL KENNY COURTESY ACCT. KATE SMITH COURTESY ACCT. KATE SMITH ATTN: A. JAFFE 216 ACADEMY ST ATTN: A. JAFFE 592 5TH AVE, 3RD FLOOR BAYPORT, NY 11705 592 5TH AVE, 3RD FLOOR NEW YORK, NY 10036 NEW YORK, NY 10036

COURTESY ACCT. MELLANIE MCELEARNEY COURTESY-HANK STEPOWSKI COURTESY-RICHARD ZITTER ATTN: A. JAFFE ATTN: A. JAFFE 592 5TH AVE, 3RD FLOOR 592 5TH AVE, 3RD FLOOR 592 5TH AVE, 3RD FLOOR NEW YORK, NY 10036 NEW YORK, NY 10011 NEW YORK, NY 10036

COURTESY-RICHARD ZITTER CREATIONS FINE JEWELERS CRESCENT JEWELERS - SAVANNAH ATTN: A. JAFFE 3341 SOLANO AVE 7804 ABERCORN ST 592 5TH AVE, 3RD FLOOR NAPA, CA 94558 SAVANNAH, GA 31406 NEW YORK, NY 10036

CRISELDA R GREIG CRITEO CORP. CROWN FINDINGS COMPANY, INC. ADDRES REDACTED 387 PARK AVE SOUTH11TH AND 12TH FLOOR 44 WEST 47TH ST, GF, 12 NEW YORK, NY 10016 NEW YORK, NY 10036

CROWN FINDINGS COMPANY, INC. CROWN FINDINGS COMPANY, INC. CSC 44 WEST 47TH ST, GROUND FL 12 ATTN: BERC GOKBERK 2711 CENTERVILLE RDSUITE400 NEW YORK, NY 10036 44 WEST 47TH ST, GF-12 WILMINGTON, DE 19808 NEW YORK, NY 10036

Page 15 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 28 of 92 CULHANE SANDE CURALATE INC CURALATE INC CECIL'S FINE JEWELRY 2401 WALNUT ST 2401 WALNUT STREET, (24TH STREET ENTRANC 10720 RODNEY PARHAM RD 24TH ST ENTRANCE, SUITE 502 PHILADEPHIA, PA 19103 LITTLE ROCK, AR 72212 PHILADELPHIA, PA 19103

CURALATE, INC. CUSTOME MAILING SERVICES INC CYGNUS DIAMONDS LLC ATTN: RYON MILLER 6600 NW 15TH AVE 15 WEST 47TH ST, SUITE1411 2401 WALNUT ST. SUITE 502 FORT LAUDERDALE, FL 33309 NEW YORK, NY 10036 PHILADELPHIA, PA 19103

CYRUS D. MEHTA & ASSOCIATES CYRUS D. MEHTA & ASSOCIATES. PLLC D FRESE LLC 2 WALL ST, 6TH FLOOR 2 WALL ST, 6TH FLOOR ATTN: DAN SNEBERGER NEW YORK, NY 10005 NEW YORK, NY 10005 1412 JERICHO RD ABINGTON, PA 19001

D NAVINCHANDRA JEWELS D. GELLER & SON JEWELERS D. GELLER & SONS PLOT NO. 2 & 3 840 ERNEST BARRETT PKWY NW, SUITE 520 2840 ERNEST BARRETT PKWY NW, SUITE 520 SEEPZ, OPP GEM & JEWELLERY COMPLEX II KENNESAW, GA 30144 KENNESAW, GA 30144 ANDHERI E MUMBAI, MAHARASHTRA 400093 INDIA

D.C. TAYLOR D.GELLER & SONS/MAJORS D.I.A DIAMONDS LLC 977 2ND AVE EAST 840 ERNEST BARRETT PKWY NW, SUITE 520 15 WEST 47TH ST, SUITE 301 OWEN SOUND, ON N4K 2H5 KENNESAW, GA 30144 NEW YORK, NY 10036 CANADA

D.K. GEMS INTERNATIONAL DALLAS COUNTY DALUMI DIAMOND CORP. 69/A FRONT ST C/O LINEBARGER GOGGAN BLAIR & SAMPSON, LLP 50 WEST 47 ST, SUITE 1711 PHILIPSBURG ATTN: ELIZABETH WELLER NEW YORK, NY 10036 SINT MAARTEN 2777 N. STEMMONS FREEWAY, SUITE 1000 DALLAS, TX 75207

DALUMI JEWELRY CORPORATION DAN MILLER DAN SNEBERGER 50 WEST 47TH ST, SUITE 1711 TRICE JEWELERS 1412 JERICHO RD NEW YORK, NY 10036 2520 S COLORADO BLVD ABINGTON, PA 19001 DENVER, CO 80222

DANIELLE PONSIGLIONE DARSHNA RANA DATA2 CORPORATION RICKY WUBNIG GERALD PETERS GOLDMINE ADDRES REDACTED ATTN: JESSICA GORSKI 2655 RICHMOND AVE 9 COMMERCE STATEN ISLAND, NY 10314 O'FALLON, MO 63366

DATA2 INDIA ID SOLUTION PVT. LTD. DATA2, INC DATA2, INC. ATTN: JESSICA MARIE GORSKI DATA2 CORPORATION P.O. BOX 790379 9 COMMERCE P.O. BOX 790379 NEW YORK, NY 10036 O'FALLON, MO 63366 SAINT LOUIS, MO 63179

DATAGRAPHIC BUSINESS SYSTEMS, INC DATAMATICS MANAGEMENT SERVICES INC DAVID A WOLKOWISKI 555 GREENWICH ST 330 NEW BRUNSWICK AVE ADDRES REDACTED HEMPSTEAD, NY 11550 FORDS, NJ 08863

DAVID CARLO PHOTOGRAPHY DAVID ESQUIVEL DAVID HAYMAN JEWELLERS 5420 NETHERLAND AVE, B62 SHOPS AT WILLOW BEND 18250 IMPERIAL HWY BRONX, NY 10471 6121 W PARK BLVD, STE-C115 YORBA LINDA, CA 92886 PLANO, TX 75093

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DAVID NELSON EXQUISITE JEWELRY, INC DAVID NELSON EXQUISITE JEWELRY,INC. DAVID SURRIDGE 1312 W JEFFERSON ST 1312 W JEFFERSON ST 801 SW 5TH AVE JOLIET, IL 60435 JOLIET, IL 60435 PORTLAND, OR 97204

DAVID SURRIDGE DAVID WEISZ & SONS INC DAVINA W FLOOD B.B. CORP 580 5TH AVE, 2202 201-09 104TH AVE 801 SW 5TH AVE NEW YORK, NY 10036 SAINT ALBANS, NY 11412 PORTLAND, OR 97204

DAVINCI SIGN SYSTEMS, INC DAVIS K DAZZLING GEMS 4496 BENTS DR, UNIT A 924 MCDONALD AVE 10 FRONT ST -, UNIT 3 WINDSOR, CO 80550 BROOKLYN, NY 11218 PHILIPSBURG SINT MAARTEN

DBA MEDIA, LLC DBC INTERNATIONAL INC DEB H 750 N SAN VICENTE BLVD 35 WEST 45 STR, 2ND FLOOR MOUNTZ JLRS WEST HOLLYWOOD, CA 90069 NEW YORK, NY 10036 3780 TRINDLE RD CAMP HILL, PA 17011

DEBARTOLO & CO, INC DEBARTOLO & CO, INC/MAJORS DEBBIE CHRISTOPHER 528 MAIN ST 528 MAIN ST THE GALLERIA VACAVILLE, CA 95688 VACAVILLE, CA 95688 5135 W ALABAMA, SUITE 7130 PHASE IV HOUSTON, TX 77056

DEBBIE RIVERA DECESS BRANDI DELIA TABULAO VINTAGE FAIRE C.A. SCHNACK ADDRES REDACTED 23401 DALE RD, 208 1438 DORCHESTER DR MODESTO, CA 95356 ALEXANDRIA, LA 71301

DELL COMMERCIAL CREDIT DELL FINANCIAL SERVICES DELSTAR USA, LLC P.O. BOX 9020 PAYMENT PROCESSING CENTER C/O LAW OFFICES OF MITCHELL J. DEVACK, PLLC DEPT. 50-0049027058 4307 COLLECTION CENT ATTN: MITCHELL J. DEVACK DES MOINES, IA 50368 CHICAGO, IL 60693 90 MERRICK AVENUE, SUITE 500 EAST MEADOW, NY 11554

DELVECCHIO KAT DENA BANK, CORP. BUSS. BRANCH II WEDDING RING SHOP CORPORATE BUSINESS BRANCH-II ATTN: RAY KAPOOR 1181 KAPIOLANI BLVD DENA BANK BUILDING DENA BANK BUILDINGS, NO. 3 HOMJI STREET 17 HONOLULU, HI 96814 BUILDING NO. 3, GROUND FLOOR HORNIMAN CIRCLE, FORT, MUMBAI 400023 HOMJI STREET 17, HORNIMAN CIRCLE, FORT MUMBAI 400023, MAHARASHTRA MUMBAI, MAHARASHTRA, INDIA 400023 INDIA

DENA BANK, CORPORATE BUSINESS BRANCH, II DEPARTMENT OF STATE DEPARTMENT OF TAXATION ATTN: RAY KAPOOR DIVISION OF CORPORATION STATE OF HAWAII DENA BANK BUILDINGS, NO. 3 HOMJI STREET 17 ONE COMMERCE PLAZA C/O BANKRUPTCY UNIT HORNIMAN CIRCLE, FORT 99 WASHINGTON AVE ATTN: M. ROBIDEAU MUMBAI 400023, MAHARASHTRA ALBANY, NY 12231 PO BOX 259 INDIA HONOLULU, HI 96809

DEPT. OF THE TREASURY DEPT. OF THE TREASURY DERR DENNA C/O INTERNAL REVENUE SERVICE C/O INTERNAL REVENUE SERVICE GOULD'S DIAMONDS & JEWELRY 1000 LIBERTY AVENUE M/S 711B PO BOX 7346 700 EAST MAIN ST PITTSBURGH, PA 15222-3714 PHILADELPHIA, PA 19101 ANOKA, MN 55303

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DEVON JEWELERS DEVON JEWELRY, INC DEVON JEWELRY, INC/MAJORS 303 FRANKLIN AVE 303 FRANKLIN AVE 303 FRANKLIN AVE WYCKOFF, NJ 07481 WYCKOFF, NJ 07481 WYCKOFF, NJ 07481

DGA SECURITY SYSTEMS INC DHAVAL MEHTA DIA CENTRE INC 20 WEST 47TH ST 118-17 UNION TURNPIKE, APT 4H 20 WEST 47TH ST, SUITE1100 NEW YORK, NY 10036 FOREST HILLS, NY 11375 NEW YORK, NY 10036

DIA MAN EXPORT PVT. LTD. DIABLO FINE JEWELERS DIACERTS 401-402 PRASAD CHAMBERS 3202 DANVILLE BLVD 20 WEST 47TH ST, SUITE 1100 NEAR ROXY CINEMA ALAMO, CA 94507 NEW YORK, NY 10036 MUMBAI, 400 004 INDIA

DIADENJ, INC DIAGOLD CREATION PVT. LTD. DIAMOND & GEM HOUSE, INC 3564 COMMERCE DR UNIT NO. 204, TOWER NO. 1 37 WEST 47TH ST WARSAW, IN 46580 SEEPZ, MIDC, ANDHERI E NEW YORK, NY 10036 MUMBAI, MAHARASHSTRA 400096 INDIA

DIAMOND CASTLE JEWELERS INC DIAMOND CELLAR HOLDING/MAJORS DIAMOND CELLAR HOLDINGS LLC 39955 GRAND RIVER AVE 6280 SAWMILL RD 6280 SAWMILL RD NOVI, MI 48375 DUBLIN, OH 43017 DUBLIN, OH 43017

DIAMOND CELLAR HOLDINGS LLC DIAMOND CONCEPTS ZAK DIAMOND COUNCIL OF AMERICA DBA DIAMOND CELLAR 296 GARRISONVILLE RD, SUITE 103 3212 WEST END AVE, SUITE 202 6280 SAWMILL RD STAFFORD, VA 22554 NASHVILLE, TN 37203 DUBLIN, OH 43017

DIAMOND CUTTERS, INC DIAMOND DEAL CORPORATION DIAMOND DIMENSIONS A DIVISION 27 WEST 47TH ST, SUITE 412 22 WEST 48TH ST, SUITE 1103 OF THE AARON GROUP NEW YORK, NY 10036 WINSTON BUILDING 31-00 47 TH AVE, 4 TH FL NEW YORK, NY 10036 LONG ISLAND CITY, NY 11101

DIAMOND DISTRICT DIAMOND DURRELL'S DIAMOND FOREVER - ATLANTA 7995 PLAZA DEL LAGO 224 W PRIEN LAKE RD 2015 ARBOR PALCE MALL ESTERO, FL 33928 LAKE CHARLES, LA 70601 DOUGLASVILLE, GA 30135

DIAMOND GALLERIA DIAMOND HOUSE INC DIAMOND R JEWELERS/MAJORS 6245 VOGEL RD 589 5TH AVE, SUITE 1107 807 MAIN ST EVANSVILLE, IN 47715 NEW YORK, NY 10017 HAYS, KS 67601

DIAMOND R JEWELRY, LLC DIAMOND R US DIAMONDS & COMPANY -MOG 807 MAIN ST UNIT NO 113 & 114, PLOT NO. 301 MALL OF GEORGIA SUITE 1043B HAYS, KS 67601 SURAT SEZ, SACHIN 3333 BUFFORD DR SURATGUJARAT, 394230 BUFFORD, GA 30519 INDIA

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DIAMONDS DIRECT LLC DIAMONDS DIRECT LLC DIAMONDS DIRECT SOUTHPARK 4521 SHARON RD, SUITE 101 GLOBAL DIAMONDS-SALT LAKE CITY 4521 SHARON RD, SUITE 101 CHARLOTTE, NC 28211 196 EAST WINCHESTER ST CHARLOTTE, NC 28211 MURRAY, UT 84107

DIAMONDS DIRECT SOUTHPARK/MAJORS DIAMONDS DIRECT USA, INC. DIAMONDS DIRECT VA 4521 SHARON RD, SUITE 101 4521 SHARON RD, SUITE 101 4452 VIRGINIA BEACH BLVD CHARLOTTE, NC 28211 CHARLOTTE, NC 28211 VIRGINIA BEACH, VA 23462

DIAMONDS DIRECT/FLORIDA DIAMONDS DIRECT/INDIANA DIAMONDS DIRECT/MAJORS FLORIDA 4870 BIG ISLAND DR, SUITE 1 8557 NORTH RIVER RD 4870 BIG ISLAND DR, SUITE 1 JACKSONVILLE, FL 32246 INDIANAPOLIS, IN 46240 JACKSONVILLE, FL 32246

DIAMONDS DIRECT/MAJORS SALT LAKE CITY DIAMONDS DIRECT/SALT LAKE CITY DIAMONDS DIRECT/ST. LOUSI 196 EAST WINCHESTER ST 196 EAST WINCHESTER ST 11619 OLIVE BLVD SALT LAKE CITY, UT 84107 SALT LAKE CITY, UT 84107 SAINT LOUIS, MO 63141

DIAMONDS ON FIRE INC DIAMONDSTAR INC DIANA MELCHOR 15 WEST 47TH ST, SUITE 810 2 WEST 45TH ST, SUITE 1715 DIANA MELCHOR NEW YORK, NY 10036 NEW YORK, NY 10036 596 MAPLE AVE TEANECK, NJ 07666

DIKAMS INC DIKAMS INC DIMPEX JEWELS PVT LTD 2 WEST 46TH ST 2 WEST 46TH ST, SUITE 1507 TOWER NO. 1, GALA NO 8 NEW YORK, NY 10036 NEW YORK, NY 10036 SEEPZ, MIDC, ANDHERI E MUMBAI, 400093 INDIA

DINESH OZA DIRECT SALE DISCONNECT-T-MOBILE 5068 99-60 63RD RD, APT 7C ATTN: A. JAFFE P.O. BOX 790047 REGO PARK, NY 11374 592 5TH AVE, 3RD FLOOR SAINT LOUIS, MO 63179 NEW YORK, NY 10036

DISONS GEMS, INC DISTINCTIVE DIAMONDS DISTINCTIVE DIAMONDS 415 MADISON AVE 8TH FLOOR 4521 SHARON RD, SUITE 101 8557 NORTH RIVER RD NEW YORK, NY 10017 CHARLOTTE, NC 28211 INDIANAPOLIS, IN 46240

DISTINCTIVE OFFICES, INC DIVINA CREATIONS INCORPOPATION DJP EXECUTIVE SEARCH INC 250 WEST 40TH ST, 9TH FLOOR 66 PARK AVE 933 KASTER ARCH NEW YORK, NY 10018 OCEANSIDE, NY 11572 VIRGINIA BEACH, VA 23455

DODEILL KRIK T DODRILL DON BASCH JEWELERS - P105 T.K. DODRILL 51 PULLMAN SQUARE 509 EAST AURORA RD 321 9TH ST HUNTINGTON, WV 25701 MACEDONIA, OH 44056 HUNTINGTON, WV 25701

Page 19 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 32 of 92 DON ROBERTO JEWELERS, INC DONG CHEN DONNA CUTILLO 205 AVENIDA FABRICANTE ADDRES REDACTED 1088 HUNTSPOINT STREET SAN CLEMENTE, CA 92672 WINTER GARDEN, FL 34787

DONNA CUTILLO & COMPANY DONNA KLESZCZEWSKI DOOLITTLE MILTON 1088 HUNTSPOINT STREET ADDRES REDACTED BENOLDS WINTER GARDEN, FL 34787 2900 ANDERSON I.N. AUSTIN, TX 78757

DOROTA E WOSKOWIAK DOROTA WOSKOWIAK DOROTHEA T DZIEMAN ADDRES REDACTED 15 GARDEN BLVD. ADDRES REDACTED HICKSVILLE, NY 11801

DOSTON ROMAN DREAM WEAVERS INC DRESS FOR THE DAY ADDRES REDACTED DBA CECIL'S FINE JEWELRY 211 MADISON AVE, 7B 10720 N RODNEY PARHAM RD NEW YORK, NY 10016 LITTLE ROCK, AR 72212

DUBBLEE MEDIA, INC DUKE BONE MARROW & STEM CELL TRANSPLANT DUN & BRADSTREET INFORMATION P.O. BOX 203823 PROGRAM IN HONOR OF DAVID MOSIER DUMC P.O. BOX 75542 DALLAS, TX 75320 P.O. BOX 3961 CHICAGO, IL 60675 DURHAM, NC 27710

DUNBAR GLOBAL LOGISTICS DUNCAN & BOYD JEWELERS, INC DUNKIN'S DIAMONDS P.O. BOX 64115 809 S TYLER 897 HEBRON RD, BALTIMORE, MD 21264 AMARILLO, TX 79101 NEWARK, OH 43056

DYNAMIC STRATEGIES, INC DYNAMIX BI, INC DYNASTY JEWELERS 110 MELRICH RD, UNIT 1 PO BOX 2577 DBA - DESINES CRANBURY, NJ 08512 LIVERMORE, CA 94551 259 CALLE FORTALEZA ST OLD SAN JUAN, PR 00901

E & I MFG INC E & I MFG, INC E BRIDGE SOFTWARE 17-19 WEST 45 ST, SUITE 1002 17-19 WEST 54TH ST, SUITE 1002 777 WALKERS LINE NEW YORK, NY 10036 NEW YORK, NY 10036 BURLINGTON, ON L7N 2G1 CANADA

EAJ INC ECLAT ECLEBERRY CINDY 10300 LITTLE PATUXENT PARKWAY ATTN: ANGELIQUE CROWN POLLY FINE JEWELLERY STORE 2825 711 BLUE SPRUCE DR 1492 US HWY 17N COLUMBIA, MD 21044 DANVILLE, CA 94506 MOUNT PLEASANT, SC 29464

ECLIPSE JEWELRY CORP ED YOSEVITZ EDALATI INT'L, INC 7 WEST 45TH ST, FL 14 177 ROOSEVELT AVE 10 WEST 47TH ST, SUITE 1002 NEW YORK, NY 10036 STATEN ISLAND, NY 10314 NEW YORK, NY 10036

EDITH ARROYO EDITH MACY CONFERENCE CENTER EDWARD ARTHUR JEWELER INC BEN BRIDGE JEWELER 550 CHAPPAQUA RD 10801 HICKORY RIDGE RD, SUITE 205 1040 WILLOWBROOK MALL BRIARCLIFF MANOR, NY 10510 COLUMBIA, MD 21044 HOUSTON, TX 77070

Page 20 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 33 of 92 EDWARD KANE EFD INC EGL USA 7128 LAKE BLUFF RD 130 W 42TH ST, SUITE 655 580 5TH AVE SUITE2700 WOLCOTT, NY 14590 NEW YORK, NY 10036 NEW YORK, NY 10036

ELANGY CORPORATION ELEFANT DIAMONDS ELEVATE WELLNESS LIVE WELL DBA GARY MICHAELS FINE JLRY 580 5TH AVE , SUITE 712 20 MADISON AVE 55US HWY 9SOUTH-SUITE#800 NEW YORK, NY 10036 VALHALLA, NY 10595 MANALAPAN, NJ 07726

ELIKO PEARL CO. ELISSA BENGUEREL ELIZABETH BARNARD 2 WEST 46TH ST, SUITE 907 ROGERS GRANITE BAY NORTHGATE MAIL, SUITE 880 NEW YORK, NY 10036 9217 SIERRA COLLEGE BLVD 401 NE NORTHGATE WAY ROSEVILLE, CA 95661 SEATTLE, WA 98125

ELIZABETH BORLE ELIZABETH DIAMONDS ELIZABETH DIAMONDS/MAJORS C/O R.F. MOELLER 7245 FAR HILLS AVE 7245 FAR HILLS AVE 5020 FRANCE AVE DAYTON, OH 45459 DAYTON, OH 45459 EDINA, MN 55410

ELIZABETH KOSTNER ELIZABETH SAVINO ELIZABETH SHRIER RUMMELE'S JEWELERS, INC 37 WEST 26TH ST 303 WEST 21ST ST, APT 4G 234 SOUTH ADAMS ST NEW YORK, NY 10010 NEW YORK, NY 10011 GREEN BAY, WI 54301

ELLEN GRAUER COURT REPORTING CO. LLC ELLIS LEVINSON ELOR COMPANY, INC 126 EAST 56TH ST 5TH FL 37 WEST 26TH ST 580 5TH AVE, SUITE 605A NEW YORK, NY 10022 NEW YORK, NY 10010 NEW YORK, NY 10036

ELYSE KASKEL EMBY INTERNATIONAL INC EMD DIAMONDS 2241 W CHARLESTON ST 592 5TH AVE, 11TH FLOOR 580 5TH AVE, SUITE 902 CHICAGO, IL 60647 NEW YORK, NY 10036 NEW YORK, NY 10036

EMERGENCY SKILLS, INC EMILIANO RODRIGUEZ EMILIE CLASSI 350 7TH AVE, SUITE 505 ADDRES REDACTED 49 MANOR RD NEW YORK, NY 10001 VALLEY STREAM, NY 11580

EMILY CASTRO EMILY USEMAN EMPIRE FIRE PREVENTION CO. ADDRES REDACTED ALDERWOOD MALL-BEN BRDGE 36-23 REVIEW AVE 3000 184TH ST SW, SUITE 320 LONG ISLAND CITY, NY 11101 LYNNWOOD, WA 98037

EMPIRE GEMS (FZE) EMPIRE GEMS FZE EMPIRE GEMS FZE SUIT Q1-05-010/B EMPIR GEMSSUIT, Q1-05-010/B, P.O. B P.O. BOX 9079 P.O. BOX 9079 SHARJAH AIRPORT INTN'L FREE ZONE SHARJAH AIRPORT FREE ZONE SHARJAH AIRPORT INTNL FREE ZONE SHARJAH SHARJAH SHARJAH UNITED ARAB EMERATES UNITED ARAB EMIRATES UNITED ARAB EMERATES

EMPLOYEE EMPOWER ACTIVITY CAMPS PVT LTD ERIC & SON, INC ADDRES REDACTED 303 NEW BLUE HEAVEN 580 5TH AVE, SUITE 1917 JUHU VERSOVA LINK RD NEW YORK, NY 10036 ANDHERI WEST, 400053 INDIA

Page 21 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 34 of 92 ERIC ROBERTS ERIC SHEFFIELD ERIN BUTLER 411 DIANESHIRE CT SHEFFIELD DIAMONDS CECIL'S FINE JEWELRY SPRING, TX 77388 7619 N ORACLE RD, SUITE 125 DREAM WEAVERS, INC TUCSON, AZ 85704 10720 RODNEY PARHAM RD LITTLE ROCK, AR 72212

ERIN F MULLIGAN ERIN MULLIGAN ESTERELLE, LLC ADDRES REDACTED ADDRES REDACTED 333 BEECHSPRING RD SOUTH ORANGE, NJ 07079

ETERNAL DIAMONDS CORP. LTD. ETERNAL DIAMONDS CORP. LTD. EULER HERMES N.A. INSURANCE COMPANY XIU PING COMMERCIAL BLDG -1 FLR XIU PING COMMERCIAL BLDG, 1ST FLOOR AGENT OF FIRST INSIGHT, INC. 104 JERVOIS ST 104 JERVOIS ST ATTN: TAMEKA L. CONNEY SHEUNG WAN, HONG KONG SHEUNG WAN, HONG KONG 800 RED BROOK BLVD. CHINA CHINA OWINGS MILLS, MD 21117

EULER HERMES NORTH AMERICA EULER HERMES NORTH AMERICA EUROMEP 800 RED BROOK BLVD C/O FINANCE DEPARTMENT EURO MECCANICA PREZIOSI OWNINGS MILLS, MD 21117 800 RED BROOK BLVD VIA ZAMENHOF, 431 OWING MILLS, MD 21117 VICENENZA, 36100 ITALY

EUROSTAR BELGIUM, INC EVERT DEGRAEVE EVIE WARSHAWSKY 18 EAST 48TH, SUITE1201 372 5TH AVE, 3F 5455N. SHERIDAN RD, 1215 NEW YORK, NY 10017 NEW YORK, NY 10018 CHICAGO, IL 60640

EWELINA FRANUSZKIEWICZ EXCLUSIVE DIAMONDS INC EXECUTIVE CHARGE, INC ADDRES REDACTED 48 W 48TH ST, SUITE 604 1440 39TH ST NEW YORK, NY 10036 BROOKLYN, NY 11218

EXTORG, INC F & P DESIGNS INC F.A.O. ENTERPRISES, INC. 924 ERB FARM LN 19 WEST 45TH ST, SUITE 601 333 W GRAND RIVER AVE NAPERVILLE, IL 60563 NEW YORK, NY 10036 BRIGHTON, MI 48116

FACET 59 INC FACILITIES EXCHANGE FAENA HOTEL 18TH EAST, 48TH ST, SUITE 1201 14 PENN PLAZA, SUITE 1316 3201 COLLINS AVE NEW YORK, NY 10017 225 W 34TH ST MIAMI BEACH, FL 33140 NEW YORK, NY 10122

FALLS CUSTOM FANCISOURCE, INC FANCY CREATIONS CO LTD 6177 BAYFIELD PARKWAY 576 5TH AVE, SUITE 705 (IN CREDITOR'S VOLUNTARY LIQUIDATION) CONCORD, NC 28027 NEW YORK, NY 10036 ATTN: MAK HSU YIN 602 THE CHINESE BANK BUILDING 61-65 DES VOEUX CENTRAL HONG KONG

FANCY CREATIONS COMPANY LTD. FANG YU, WU FANNY I TAVAREZ UNIT B03, 2/F, SUMMIT BUILDING 1237 LITTLETON DR ADDRES REDACTED 30 MAN YUE ST SAN JOSE, CA 95131 HUNGHOM, KOWLOON HONG KONG CHINA

FANNY ISABEL FANTASY DIAMOND CORP. FANTASY DIAMOND CORP. 37 WEST 26TH ST 1550 W CARROLL AVE 1550 W. CARROLL AVENUE, SUITE 207 NEW YORK, NY 10010 CHICAGO, IL 60607 CHICAGO, IL 60607

Page 22 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 35 of 92 FANTASY DIAMOND CORP. FANTASY DIAMOND CORPORATION FANTASY, INC ATTN: JOSEPH H. WEIN 1150 WEST CARROLL AVE 592 5TH AVE 1552 W. CARROLL AVENUE, SUITE 207 CHICAGO, IL 60607 NEW YORK, NY 10036 CHICAGO, IL 60607

FANTASY, INC. FARAH JEWELERS FARMINGTON JEWELERS 592 5TH AVE, 3RD FLOOR 1500 POLARIS PKWY, 2156 1680 FARMINGTON AVE NEW YORK, NY 10036 COLUMBUS, OH 43240 UNIONVILLE, CT 06085

FASTSIGNS FAVILL CATHERINE FEDERAL EXPRESS 135 S CASALOMA DR GOLD CREATIONS LTD, INC FEDEX APPLETON, WI 54914 16150 W BLUEMOND RD ATTN: JOHAN SNAGGS BROOKFIELD, WI 53005 P.O. BOX 371741 PITTSBURGH, PA 15250

FEDERAL EXPRESS FEDERAL EXPRESS FEDERAL EXPRESS CORP. P.O. BOX 371461 P.O. BOX 371741 P.O. BOX 371741 PITTSBURGH, PA 15250 PITTSBURGH, PA 15250 PITTSBURGH, PA 15250

FEDEX CORPORATE SERVICES, INC. AS ASSIGNEE FEDEX CORPORATE SERVICES, INC. AS ASSIGNEE FEDEX TRADE NETWORKS OFFI FEDEX EXPRESS/GROUND/FREIGHT/OFFICE OFFI FEDEX EXPRESS/GROUND/FREIGHT/OFFICE 555 RIVERWALK PARKWAY ATTN: MELISSA K. FITZGERALD ATTN: MICHAEL D. GAHAGAN TONAWANDA, NY 14150 3965 AIRWAYS BLVD. MODULE G. 3RD. FL. 3965 AIRWAYS BLVD. MODULE G. 3RD. FL. MEMPHIS, TN 38116 MEMPHIS, TN 38116-5017

FENGLING MEI FERTIG FIDELITY FIIOC ADDRES REDACTED 15 BROAD ST FIDELITY INVESTMENTCLIENT SERVICES ECM NEW YORK, NY 10005 100 CROSBY PARKWAY, MALIZONE KC1F-E LATONIA, KY 41015

FIDELITY INVESTMENTS FILCO CARTING CORP. FILLINGHAM ELLEN FIDELITY-CLIENT SERVICES ECM 111 GARDNER AVE WILLIAM D. NORD 100 CROSBY PARKWAY BROOKLYN, NY 11237 220 W MICHIGAN AVE LATONIA, KY 41015 KALAMAZOO, MI 49007

FINCHER LACEY FINDINGS INCORPORATED FINE EMERALDS INC, TENA'S JEWELRY & GIFT SHOP P.O. BOX 847440 2 WEST 46TH ST, SUITE 1001 6 OLIVER ST BOSTON, MA 02284 NEW YORK, NY 10036 ELBERTON, GA 30635

FINKS JEWELERS FINN FINN CAROLYN 3545 ELECTRIC RD 318 E 11TH ST, STUDIO 4 FARR'S JEWELERY ROANOKE, VA 24018 NEW YORK, NY 10002 2026 E 17TH ST IDAHO FALLS, ID 83404

FIPL MAJORS FIPL MAJORS FIRESTAR DIAMOND - CONSOLE PLOT NO. 26, SURSEZ SURAT, 395007 RADASHIR JEWELRY CO. PVT. LTD SACHING SURAT INDIA UNIT 1, PLOT, 17,18,19 394200 GUJRAT SURSEZ, SACHIN INDIA SURAT, 394230

FIRESTAR DIAMOND BVBA FIRESTAR DIAMOND FZE FIRESTAR DIAMOND FZE DUBAI ANTWERP DIAMOND HOUSE, 4TH FLOOR DUBAI 513-5EA DUBAI AIRPORT FREEZONE HOOVENIERSSTRAAT 30 UNITED ARAB EMERATES DUBAI BUS 119, OFFICE 441, 4TH FLOOR UNITED ARAB EMIRATES ANTWERP, 2018 BELGIUM

Page 23 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 36 of 92 FIRESTAR DIAMOND FZE DUBAI FIRESTAR DIAMOND INC - MAJOR FIRESTAR DIAMOND INTERNATIONAL, INC. 5EA-513 DUBAI AIRPORT FREE ZONE 592 5TH AVE, 3RD FLOOR 580 5TH AVE, SUITE 601 DUBAI NEW YORK, NY 10036 NEW YORK, NY 10036 UNITED ARAB EMIRATES

FIRESTAR DIAMOND INTERNATIONAL, INC. FIRESTAR DIAMOND INTERNATIONAL, INC. FIRESTAR DIAMOND INTERNATIONAL, INC. ATTN: ROCHELLE MILLER, CEO C/O PERKINS COIE, LLP C/O SYNERGIES CORPORATION 500 W. 2ND ST, STE 1900, #108 ATTN: JOHN PENN ATTN: ROCHELLE MILLER AUSTIN, TX 78701 500 N AKARD ST. STE 3300 500 W 2ND. ST. SUITE 1900, #108 DALLAS, TX 75201 AUSTIN, TX 78701

FIRESTAR DIAMOND INTERNATIONAL, INC. FIRESTAR DIAMOND INT'L INC FIRESTAR DIAMOND INT'L INC ROCHELLE MILLER 580 5TH AVE, SUITE 601 ATTN: ROCHELLE MILLER, CEO C/O PERKINS COIE NEW YORK, NY 10036 500 W. 2ND ST, STE 1900, #108 ATTN: JOHN PENN AUSTIN, TX 78701 500 NORTH AKARD STREET, SUITE 3300 DALLAS, TX 75201

FIRESTAR DIAMOND INT'L P LTD FIRESTAR DIAMOND INT'L P LTD FIRESTAR DIAMOND INT'L PVT LTD PLOT, 17/18/19, UNIT 2, 1ST FLR. PLOT, 17/18/19, UNIT 21ST FLR. PLOT 26 - SURAT SURAT SPECIAL ECONOMI SURAT SPECIAL ECONOMY ZONE SPECIAL ECONOMIC ZONE SACHIN, SURAT 394230 SACHIN, GJ 394230 SACHIN INDIA INDIA SURAT, GUJARAT INDIA

FIRESTAR DIAMOND INT'L PVT LTD FIRESTAR DIAMOND INT'L. P LTD. FIRESTAR DIAMOND LTD-HK UNIT NO-II PLOT NO 17/18/19/20 PLOT, 17/18/19, UNIT 2 21-23- NEW HENRY HOUSE, 2ND FLR SURSEZ, SACHIN 1ST FLOOR, SURAT SPECIAL ECONOMI 10 ICE HOUSE ST SURAT, GUJARAT 394230 SACHIN, SURAT 394230 CENTRAL HONG KONG INDIA INDIA HONG KONG

FIRESTAR DIAMOND, INC - NYC FIRESTAR DIAMOND, INC. FIRESTAR FINE JEWELRY 592 48TH ST, 3RD FLOOR 592 5TH AVE, 3RD FLOOR 592 5TH AVE, 3RD FLOOR NEW YORK, NY 10036 NEW YORK, NY 10036 NEW YORK, NY 10036

FIRESTAR FINE JEWELRY/MAJORS FIRESTAR GROUP INC. FIRESTAR GROUP INC. 592 5TH AVE 529 5TH AVE, 3RD FLOOR ATTN: ROCHELLE MILLER, CEO NEW YORK, NY 10036 NEW YORK, NY 10036 500 W. 2ND ST, STE 1900, #108 AUSTIN, TX 78701

FIRESTAR GROUP, INC. FIRESTAR GROUP, INC. FIRESTAR GROUP, INC. C/O PERKINS COIE, LLP C/O SYNERGIES CORPORATION ROCHELLE MILLER ATTN: JOHN PENN ATTN: ROCHELLE MILLER C/O PERKINS COIE 500 N AKARD ST. STE 3300 500 W 2ND. ST. SUITE 1900, #108 ATTN: JOHN PENN DALLAS, TX 75201 AUSTIN, TX 78701 500 NORTH AKARD STREET, SUITE 3300 DALLAS, TX 75201

FIRESTAR HOLDINGS LIMITED FIRESTAR HOLDINGS LTD, - HK FIRESTAR HOLDINGS LTD., - HK ROOM NO 21-23,2/F 21-23 2ND FLOOR, HENRY HOUSE 21-23 2ND FLOOR, NEW HENRY HOUSE NEW HENRY HOUSE 10 ICE HOUSE ST 10 ICE HOUSE ST 10 ICE ST CENTRAL HONG KONG CENTRAL HONG KONG CENTRAL, HONG KONG HONG KONG HONG KONG CHINA CHINA CHINA

FIRESTAR INTERNATIONAL LTD. FIRESTAR INTERNATIONAL LTD. FIRESTAR INTERNATIONAL LTD. 1110, PRASAD CHAMBERS AE-4050, BHARAT DIAMOND BOURSE BKC PART B, UNIT NO. 24, TOWER II, WING B OPERA HOUSE BANDRA E KOHINOOR CITYKIROL RD KURLA W MUMBAI, MAHARASHTRA 400004 MUMBAI 400051 MUMBAI 400070 INDIA INDIA INDIA

FIRESTAR INTERNATIONAL LTD. FIRESTAR INTERNATIONAL P LTD. FIRESTAR INTERNATIONAL P LTD. PLOT, G-1-181, SEZ-II PLOT NO. 118, RD NO. 18 PLOT, 17/18/19, UNIT 2, 1ST FLOOR SITAPURA INDUSTRIAL AREA MIDC, ANDHERI E SURAT SPECIAL ECONOMI JAIPUR 302022 MUMBAI, MAHARASHTRA 400093 SACHIN, SURAT 394230 INDIA INDIA INDIA

Page 24 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 37 of 92 FIRESTAR INTERNATIONAL PVT LTD FIRESTAR INTERNATIONAL PVT. LTD. FIRESTAR INTERNATIONAL PVT. LTD. BHARAT DIAMOND BOURSE 11110, PRASAD CHAMBERS AE-4050, BHARAT DIAMOND BOURSE BKC TOWER A-EAST, 4050 OPERA HOUSE BANDRA E , BANDRA E MUMBAI, MAHARASHTRA 400004 MUMBAI 400051 MUMBAI, 400051 INDIA INDIA INDIA

FIRESTAR INTERNATIONAL PVT. LTD. FIRESTAR INTERNATIONAL PVT. LTD. FIRESTAR INT'L LTD. PART B, UNIT NO. 24, TOWER II, WING B PLOT, G-1-181, SEZ-II 1110, PRASAD CHAMBERS KOHINOOR CITYKIROL RD KURLA W SITAPURA INDUSTRIAL AREA OPERA HOUSE MUMBAI 400070 JAIPUR 302022 MUMBAI, MAHARASHTRA 400004 INDIA INDIA INDIA

FIRESTAR INT'L PVT LTD FIRESTAR INT'L PVT LTD. FIRESTAR INTL. PVT. LTD. 522 BELGIUM TOWER, 5 TH FLR PLOT 26 1110 PRASAD CHAMBERS OPP.LINEAR BUS STAND SURAT SEZ, SACHIN OPERA HOUSE DELHI GATE - RING RD SURAT, GUJARAT 394230 MUMBAI, MAHARASHTRA 400004 SURAT, GUJARAT 395007 INDIA INDIA INDIA

FIRESTAR INTL. PVT. LTD. - SURAT FIRESTAR INTL. PVT.LTD. - SURAT FIRESTAR INTL. PVT.LTD. - SURAT PLOT NO. 26, SURSEZ PLOT NO 26, SURSEZ SACHIN, GJ 394230 SACHING SURAT SACHING SURAT - 394200, GUJRAT INDIA 394200 GUJRAT INDIA INDIA

FIRESTAR JEWELRY INC FIRESTAR JS IN'L PVT LTD FIRESTONE DIAMOND LIMITED - HK 592 5TH AVE, 3RD FLOOR PLOT NO118, RD NO 18 ROOM NO 21-23,2/F NEW YORK, NY 10036 MIDC,ANDHERI EAST NEW HENRY HOUSE MUMBAI, MAHARASHTRA 400093 10 ICE ST INDIA CENTRAL, HONG KONG CHINA

FIRESTONE DIAMOND PVT LTD FIRESTONE INTERNATIONAL PVT FIRESTONE INTERNATIONAL PVT. LTD_1110 PLOT NO1 17/18/19/20 &67 UNIT-II PLOT NO. 118, RD NO. 18 1110 PRASAD CHAMBERS SPECIAL ECO. ZONE MIDC, ANDHERI E OPERA HOUSE SACHIN, GJ 394230 MUMBAI, MAHARASHTRA 400093 MUMBAI, MAHARASHTRA 400004 INDIA INDIA INDIA

FIRST INSIGHT, INC FIRST SERVICE WILLIAMS FISHER & PHILLIPS LLP ATTORNEYS AT LAW 2000 ERICSSON DR, SUITE 200 380 MADISON AVE 430 MOUNTAIN AVE, SUITE 303 WARRENDALE, PA 15086 NEW YORK, NY 10017 MURRAY HILL NEW PROVIDENCE, NJ 07974

FISHER & SONS JEWELERS FISHER HOUSE FOUNDATION INC. FISHER HOUSE FOUNDATION, INC C/O RJO, INC 111 ROCKVILLE PIKE, SUITE 420 111ROCKVILLE PIKE, SUITE 420 115 W 4TH ST ROCKVILLE, MD 20850 ROCKVILLE, MD 20850 P.O. BOX 1045 NEWTON, IA 50208

FIVE STAR DIRECT FLORA GEMS CHAMPAIGN FLORA JEWELERS, INC C/O MR DAVID SERECCHIA 302 W KIRBY AVE DBA FLORA GEMS DECATUR 10 SYLVAN COURT CHAMPAIGN, IL 61820 101 N WATER ST SAUNDERSTOWN, RI 02874 DECATUR, IL 62523

FLORIDA DEPT OF REVENUE FOLKESTAD COLLEEN FORCHELLI DEEGAN TERRANA LLP 5050 W TENNESSEE ST GOULD'S DIAMONDS & JEWELRY 333 EARLE OVINGTON BLVD, SUITE 1010 TALLAHASSEE, FL 32399 700 EAST MAIN ST UNIONDALE, NY 11553 ANOKA, MN 55303

FOREVER DIAMONDS FOREVERMARK US, INC FOSTER JANNET LENOX MALL - SUITE#2021 263 TRESSER BLVD, 9 TH FLOOR JAMES WOLF JEWELERS 3393 PEACH TREE RIAD NE STAMFORD, CT 06901 7618 HAMILTON AVE ATLANTA, GA 30326 CINCINNATI, OH 45231

Page 25 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 38 of 92 FOURTEEN KARAT GOLD, INC FRANCHISE TAX BOARD FRANCINE L TAYLOR 16950 WRIGHT PLAZA, SUITE 127 P.O. BOX 942857 ADDRES REDACTED OMAHA, NE 68130 SACRAMENTO, CA 94257

FRANCOTYP-POSTALIA, INC FRANK JAHROMI FRANK RUFFILLO FP MAILING SOLUTIONS MORGAN JEWELERS ADDRES REDACTED P.O. BOX 157 6161 S STATE ST BEDFORD PARK, IL 60499 SALT LAKE CITY, UT 84107

FRANNY GUAN FRED BROWN INC FRED MEYER JEWELERS, INC. ADDRES REDACTED 1802 REISTERTOWN RD 3800 SE 22ND AVE PIKESVILLE, MD 21208 PORTLAND, OR 97202

FRED PRYOR FREDRIC H. RUBEL JEWELERS FREEMAN 37 26 ST 246 FOREST AVE ATTN:KAREN MURPHY NEW YORK, NY 10010 LAGUNA BEACH, CA 92651 6555 W SUNSET RD LAS VEGAS, NV 89118

FREMADA GOLD INC. FREMEDA GOLD INC. FRESHTA AZIMI 2 WEST 45TH ST, SUITE 1605 2 WEST 45TH ST, SUITE 1605 ADDRES REDACTED NEW YORK, NY 10036 NEW YORK, NY 10036

FRUCHTMAN MARKETING FULLER BOX CO. FULLER P.O. BOX CO. 6800 WEST CENTRAL AVE, BLDG F P.O. BOX 198 P.O. BOX 198 TOLEDO, OH 43617 CENTRAL FALLS, RI 02863 CENTRAL FALLS, RI 02863

FURMAN ANDREW FX GROUP, LLC G & D FONTANA INC CONTINENTAL DIAMOND 202 S PARKER ST, SUITE 100 DBA FRANK JLRS OF FREEPORT 1600 UTICA AVE SO, SUITE 130 TAMPA, FL 33606 19 EAST STEPHENSON ST ST LOUIS PARK FREEPORT, IL 61032 MINNEAPOLIS, MN 55416

G & D FONTANS INC G & J SETTING CORP. G&G ELECTRIC SUPPLY COMPANY DBA FRANK OF FREEPORT 43 WEST 46TH ST, RM 403 137 WEST 24TH ST 19 EAST STEPHENSON NEW YORK, NY 10036 NEW YORK, NY 10011 FREEPORT, IL 61032

G.G.GEMS & JEWELRY INC G4S INTERNATIONAL, INC GABRIEL JEWELERS INC 48 W 48TH ST, SUITE 604 FILE 50257 1700 MCHENRY AVE, 27 NEW YORK, NY 10036 LOS ANGELES, CA 90074 MODESTO, CA 95350-4319

GABRIEL JEWELERS/MAJORS GAIL KENNY GAIL KENNY 1700 MCHENRY AVE, 27 ADDRES REDACTED ADDRES REDACTED MODESTO, CA 95350

GAIL STERN CONSULTING GAIL STERN CONSULTING, LLC GALLAGHER MICHAEL 9 ROBIN HILL RD 69 HAWTHORNE WAY SHREVE & CO SCARSDALE, NY 10583 HARTSDALE, NY 10530 200 POST ST , CA 94108

Page 26 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 39 of 92 GARBA CASTING CO. INC GARCIA JUNE GARDEN OF EDEN 7 WEST 45TH ST, SUITE 500 JAMES AND SONS LTD. INC 162 WEST 23 ST, GROUND FL. NEW YORK, NY 10036 112 INDIANAPOLIS BLVD NEW YORK, NY 10011 SCHERERVILLE, IN 46375

GARRETT JEWELERS GARRETT KELLIE GARY J LONG JEWELERS 7 SEASCAPE VILLAGE GUNDERSON'S, INC 320 LINCOLN CENTER APTOS, CA 95003 2109 W 57TH ST STOCKTON, CA 95207 SIOUX FALLS, SD 57108

GARY J LONG JEWELERS/MAJORS GASOLYN GCAL LAB 320 LINCOLN CENTER FARRS JEWELLERY 580 5TH AVE, SUITE 05 STOCKTON, CA 95207 2026 EAST 17TH ST NEW YORK, NY 10036 IDAHO FALLS, ID 83404

GCK PARTNERS GCONTROACTIONG SERVICES, I C GDL 307 7TH AVE , SUITE 2403 A&B CONTRACTING SERVICES, IC 21 MAN LOK ST NEW YORK, NY 10001 23-56 STEINWAY ST HUNG HOM ASTORIA, NY 11105 KOWLOON HONG KONG

GE CAPITAL GE CAPITAL GEM - IMPEX, INC P.O. BOX 640387 P.O. BOX 642333 15 WEST 47TH ST, 1305 PITTSBURGH, PA 15264 PITTSBURGH, PA 15264 NEW YORK, NY 10036

GEM & JEWELRY LASER, INC GEM ACQUISITION LLC GEM GALLERY 30 WEST 47TH ST, RM 309 DBA DONOHO'S JEWELLERS 402 E MAIN ST NEW YORK, NY 10036 9590 SIX PINES BOZEMAN, MT 59715 DRIVESPRING, TX 77380

GEM MANUFACTURING INDIA PVT. LTD. GEMELODY INC GEMEX SYSTEMS INC 1803 PANCHRATNA MAMA 580 5TH AVE, SUITE 531 6040 W EXECUTIVE DR PARMANAND MARG OPERA NEW YORK, NY 10036 AMEQUON, WI 53092 MUMBAI, 400004 INDIA

GEMEX SYSTEMS INC GEMEX SYSTEMS INC. GEMFIND 6040A W EXECUTIVE DR 6040 WEST EXECUTIVE DR, SUITE A P.O. BOX 7963 MEQUON, WI 53092 MEQUON, WI 53092 NEWPORT BEACH, CA 92658

GEMOLOGICAL INSTITUTE OF AMERICA GEMOLOGICAL SCIENCE INSTITUTE GEMOLOGICAL SCIENCE INTERNATIONAL 5345 ARMADA DR 581 FIFTHE AVENUUE, 4TH FLOOR 581 5TH AVE, 4TH FLOOR P.O. BOX 9023 NEW YORK, NY 10017 NEW YORK, NY 10017 CARLSBAD, CA 92018

GENESIS DIAMONDS, LLC GENESIS DIAMONDS, LLC / MAJORS GENNA JEWELERS 3742 HILLSBORO PIKE 3742 HILLSBORO PIKE 2304 REMI DR NASHVILLE, TN 37215 NASHVILLE, TN 37215 VIERA, FL 32940

GENNA JEWELERS, INC GENNA JEWELERS/MAJORS GEOFFERY'S DIAM & GOLDSMITH 2304 REMI DR, 103 2304 REMI DR, 103 AKA - GEOFFERY'S DIAMONDS MELBOURNE, FL 32940 MELBOURNE, FL 32940 1312 LAUREL ST, 102 SAN CARLOS, CA 94070

Page 27 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 40 of 92 GEOFFREY'S JEWELERS INC GEOFFREY'S JEWELERS INC. GEORGE CURTH 626 WALNUT ST, SUITE 212 350 EAST CAMPBELL AVE ADDRES REDACTED SAN CARLOS, CA 94070 CAMPBELL, CA 95006

GEORGE KHAYATA GEORGE R CURTH GEORGE WAGNER 55 W 47TH ST, SUITE 670 ADDRES REDACTED 381 MULLEN AVE NEW YORK, NY 10036 SAN FRANCISCO, CA 94110

GEORGE, ISHA GEORGIA JEWELERS ASSOCIATION GERALD PETERS INC ADDRES REDACTED 5815 FAIRWOOD WALK NW 2655 RICHMOND AVE ACWORTH, GA 30101 STATEN ISLAND, NY 10314

GERALD PETERS. INC/MAJORS GESSWEIN & CO, INC GHRUTA BORAD 2655 RICHMOND AVE 255 HANCOCK AVE 831 SECAUCUS RDAPT 3 STATEN ISLAND, NY 10314 BRIDGEPORT, CT 06605 JERSEY CITY, NJ 07307

GIA GIA LABORATORY GIANT PLASTIC INDUSTRIES INC ATTN: KATHY GILMORE 50 W 47TH ST, UNIT 400 4812 13TH AVE MS 34GIA NEW YORK, NY 10036 BROOKLYN, NY 11219 5345 ARMADA DR CARLSBAD, CA 92008

GIBSON REGINA GILLY JAUGHN GILMORE SHERRY CECIL'S FINE JEWELRY HOLLAND JEWELRY DIAMONDS DIRECT SOUTH PARK 10720 RODNEY PARHAM RD 501 WESR BEAUREGARD 4521 SHARON RD 101 LITTLE ROCK, AR 72212 SAN ANGELO, TX 76903 CHARLOTTE, NC 28211

GINO'S JEWELERS, INC GIORDANA LOPEZ GLASTONBURY JEWELERS 4701 RICHMOND RD, SUITE 300 BEN BRIDGE JEWELER 2846 MAIN ST CLEVELAND, OH 44128 PROMENADE MALL GLASTONBURY, CT 06033 40820 WINCHESTER RD, SUITE 2265 TEMECULA, CA 92591

GLEN HUGE/GLEN PETERS GLEN HUGE/GLEN PETERS- MAJORS GLENN BETZ & ASSOCIATES 1544 CENTRAL AVE 1544 CENTRAL AVE 11776 MANCHESTER RD ALBANY, NY 12205 ALBANY, NY 12205 SAINT LOUIS, MO 63131

GLENN PETER JEWELERS GLENN PETERS JEWELERS GLITER JEWELRY/PREFERRED 1544 CENTRAL AVE 1544 CENTRAL AVE UNITE, 100 BLDG 9,PORTE ZANTE ALBANY, NY 12205 ALBANY, NY 12205 BASSETERRE ST. KITTS

GLOBAL GEMOLOGICAL LABORATORY GLORIA JARAMILLO GN 13256 NE 20TH-SUITE 20 BEN BRIDGE JEWELER DBA GOLDEN NUGGETJEWELERS BELLEVUE, WA 98005 2033 CLACKAMAS TOWN CTR 800 CHESTNUT ST 12000 SE 82ND PHILADELPHIA, PA 19107 PORTLAND, OR 97086

G-NEIL GNESIN, CATES AND GRIMM GODREJ INFOTECH LIMITED P.O. BOX 451179 100 CHURCH ST, SUITE 810 PLANT NO 10 FORT LAUDERDALE, FL 33345 NEW YORK, NY 10007 PIROJSHANAGAR VIKHROLI MUMBAI, 400079 INDIA

Page 28 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 41 of 92 GOLDBERG LEAH GOLDEN GLITTER GOLDEN IMPRESSIONS FROST & CO. 7 WEST 45TH RM 1201 DBA CLARKSON JEWELERS 717 LIBERTY AVE NEW YORK, NY 10030 1306 CLARKSON CLAYTON CTR. PITTSBURGH, PA 15222 BALLWIN, MO 63011

GOLDEN INTEGRITY GOLDIAM INTERNATIONAL LTD GOLDSMITH GALLERY JEWELERS, INC. 37 WEST 47TH ST, SUITE 1600 37 WEST 26TH ST 903 SHILOH CROSSING BLVD NEW YORK, NY 10036 NEW YORK, NY 10010 BILLINGS, MT 59102

GOLDWORKS BY SCOTT KEATING INC GOODMAN & SON CO, INC GOODMAN & SON JEWELERS 20 SUNSET DR, SUITE 4 2018 COLISEUM DR 2018 COLISEUM DR BASALT, CO 81621 HAMPTON, VA 23666 HAMPTON, VA 23666

GOODMAN & SONS/MAJORS GOODS ON DEMAND GOODSON LORRAINE 2018 COLISEUM DR DBA MARC ROBINSON TAYLER'S GOLD N STORE INC HAMPTON, VA 23666 4401 N IH 35 - SUITE# 824 3578 B AIRPORT WAY ROUND ROCK, TX 78664 FAIRBANKS, AK 99709

GOOSE WORKS, LLC GORDON E.R.TROY, PC GOTTLIEB, RACKMAN & REISMAN P 28 HENRY AVE P.O. BOX 368 270 MADISON AVE NEWBURGH, NY 12550 CHARLOTTE, VT 05445 NEW YORK, NY 10016

GOULD W DUSTIN GR FANCIES GRACE ATWOOD GOULD'S DIAMONDS & JEWELRY 580 5TH AVE, 337 105 LEXINGTON AVE , APT 2E 700 EAST MAIN ST NEW YORK, NY 10036 NEW YORK, NY 10016 ANOKA, MN 55303

GRACE OK GRADER LINDA GRADER MARK ADDRES REDACTED GRADER JEWELERS INC GRADER JEWELERS INC 500 LONG HILL RD 500 LONG HILL RD GROTON, CT 06340 GROTON, CT 06340

GRAINGER, INC GRAMERCY JEWELRY MANUFACTURIN GRANADOS LARRY DEPT 834633505 UPS A/C 08E930 ROGERS JEWELRY CO PALATINE, IL 60038 115 WEST 30TH ST 10TH FL 7685 N BLACKSTONE AVE NEW YORK, NY 10001 FRESNO, CA 93720

GRAND CENTRAL JEWELLERY LIMITED GRAZIELLA FINE JEWELLERY GREEN KEY RESOURCES LLC RM 1511, AUSTIN TOWER 22 1615 DUNDAS ST EAST GREEN KEY TEMP, LLC 26 AUSTIN AVE WHITBY, ON L1N 2L1 475 PARK AVE SO. 7TH FL TSIM SHA TSUI CANADA NEW YORK, NY 10016 KOWLOON, HONG KONG CHINA

GREEN WEDDING SHOES GREENBERG MANAGEMENT GREENBERG MANAGEMENT CORP. P.O. BOX 5895 600 4TH ST, SUITE 1003 600 4TH ST, SUITE 1003 PLAYA DEL REY, CA 90296 SIOUX CITY, IA 51101 SIOUX CITY, IA 51101

GREENBERG MANAGEMENT/MAJORS GREENBERG TRAURIG, LLP GREG PISTOIA 600 4TH ST, SUITE 1003 200 PARK AVE 104 SOUTHERN BLVD SIOUX CITY, IA 51101 NEW YORK, NY 10166 NESCONSET, NY 11767

Page 29 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 42 of 92 GREGORY COLE GREY BETH GRICE SHOWCASE & DISPLAY MFG, INC 40 PEACHCROFT DR POLLYS JEWELLERY 2323 CENTER PARK DR BERNARDSVILLE, NJ 07924 1492 HIGH WAY 17N CHARLOTTE, NC 28217 MOUNT PLEASANT, SC 29464

GRIFFIN JEWELLERY DESIGNS INC GRIFFIN'S JEWELERS, INC GROGAN JEWELERS 50 WEST WILMOT ST, SUITE 201 704 EAST BATTLE ST 285 COX ST PARKWAY RICHMOND HILL, ON L4B 1M5 TALLADEGA, AL 35160 FLORENCE, AL 35630 CANADA

GROGAN JEWELERS/MAJOR GROGAN JEWELERS/PREFERRED GROSS DIAMOND CORP 285 COX ST PKWY 285 COX ST PARKWAY 15 WEST 47TH ST, SUITE 701 FLORENCE, AL 35630 FLORENCE, AL 35630 NEW YORK, NY 10036

GS LABORATORIES OF AMERICA GS LABORATORIES OF AMERICA IN GSI 141114 N DALLAS PARKWAY, SUITE 475 5525 N MACARTHUR BLVD, SUITE 620 581 5TH AVE, 4TH FLOOR DALLAS, TX 75254 IRVING, TX 75038 NEW YORK, NY 10017

GT JEWELERS GT JEWELERS GTG JEWELRY D/B/A G THOMAS JEWELERS DBA G THOMAS JEWELERS/MAJORS 313 S WASHINGTON AVE, 630 419 POYNTZ AVE 419 POYNTZ AVE MINNEAPOLIS, MN 55415 MANHATTAN, KS 66502 MANHATTAN, KS 66502

GTG JEWELRY GUARDIAN INSURANCE GUILD AND FACETS C/O ADAM EISENBERG P.O. BOX 677458 3114 TONELLE AVE 313 S WASHINGTON AVE, 630 DALLAS, TX 75267 NORTH BERGEN, NJ 07047 MINNEAPOLIS, MN 55415

GUNDERSON JEWELERS GUNDERSON/MAJORS GUNDERSON'S, INC 4830 SERGEANT RD 4830 SERGEANT RD 4830 SERGEANT RD SIOUX CITY, IA 51106 SIOUX CITY, IA 51106 SIOUX CITY, IA 51106

GURNEY'S INN RESORT AND SPA GUVEN FINE JEWELRY GXS ATTN: AIDA CHITARRONI 1790 MALL OF GEORGIA BLVD 29144 NETWORK PLACE 290 OLD MONTAUK HWY BUFORD, GA 30519 CHICAGO, IL 60673 MONTAUK, NY 11954

GXS, INC GXS, INC KNOWN AS INOVIS GYGNUS DIAMONDS LLC P.O. BOX 640371 P.O. BOX 640371 15 WEST 47TH ST, SUITE1411 PITTSBURGH, PA 15264 PITTSBURGH, PA 15264 NEW YORK, NY 10036

H & A INTERNATIONAL JEWELRY, L H & K 833 ASSOCIATES LLC H.E. MURDOCK 1820-C INDEPENDENCE SQUARE 7 WEST 45TH ST, SUITE 802 88 MAIN ST DUNWOODY, GA 30338 NEW YORK, NY 10036 WATERVILLE, ME 04401

H.E. MURDOCK H.E. MURDOCK CO, INC H.E. MURDOCK CO.,INC. DBA - DAYS JEWELERS 88 MAIN ST 88 MAIN ST 88 MAIN ST WATERVILLE, ME 04901 WATERVILLE, ME 04401 WATERVILLE, ME 04901

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H.LEVI & CO. HAGOPIAN INK, INC. HALLMARK-SWEET, INC 580 5TH AVE, SUITE 3012 ATTN: CHRISTINA M. HAGOPIAN 3794 COLLECTIONS CENTER DR NEW YORK, NY 10036 24 AVE. AT PORT IMPERIAL #446 CHICAGO, IL 60693 WEST NEW YORK, NJ 07093

HAMBURGER LAW FIRM LLC HAMIDA BELKADI HANIKEN JEWELERY, LLC 61 W PALISADE AVE 508 CENTRAL PARK AVE , 510 66 WEST 47TH ST, BOOTH 24 ENGLEWOOD, NJ 07631 SCARSDALE, NY 10583 NEW YORK, NY 10036

HANK STEPOWSKI HANNOUSH JEWELERS HANNOUSH JLRS INC GOLDSTEIN 117 E ROYAL PALM CIR, 106 112 WOLF RD DBA GOLDSTEIN SWANK& GORDON JUPITER, FL 33458 ALBANY, NY 12205 1655 BOSTON RD-, UNIT B7 SPRINGFIELD, MA 01129

HARDIK DIAMONDS HARESH AKBARI HARI KRISHNA DIAMOND CUTTERS, INC 15 WEST 47TH ST, SUITE1502 1304 8TH ST 31 WEST 47TH ST, SUITE 1003 NEW YORK, NY 10036 NORTH BERGEN, NJ 07047 NEW YORK, NY 10036

HARI KRISHNA DIAMOND CUTTERS, INC. HARIKRISHNA DIAMOND CUTTER INC HARLIN DIAMONDS 579 5TH AVE, SUITE 1020 31 W 47TH ST, SUITE 1003 250 SPRING ST 6N102 NEW YORK, NY 10036 NEW YORK, NY 10036 ATLANTA, GA 30303

HARLIN JEWELERS HARLIN JEWELERS/MAJORS HARMON GROUP 250 SPRING ST NW 250 SPRING ST, 6N102 807 3RD AVE S. ATLANTA, GA 30303 ATLANTA, GA 30303 NASHVILLE, TN 37210

HAROLD CILEVITZ HAROLD JAFFE JEWELRY INC HAROLD JAFFE/MAJORS 910-110 PROMANADE CIR 4211 TALMADGE RD 4211 TALMADGE RD THORNHILL, ON L4J 7W8 TOLEDO, OH 43623 TOLEDO, OH 43623 CANADA

HARRIET TYREE HARRIS COUNTY, ET AL HARRIS COUNTY, ET AL. 37 WEST 26TH ST PO BOX 3547 C/O LINEBARGER GOGGAN BLAIR & SAMPSON NEW YORK, NY 10010 HOUSTON, TX 77253-3547 ATTN: JOHN P. DILLMAN PO BOX 3064 HOUSTON, TX 77253

HARRY RITCHIE'S JEWELERS HARVEY MARY HASSON KATHY 956 WILLAMETTE ST WINKS JAMES WOLF JEWELERS EUGENE, OR 97401 322 5TH ST 5375 DEERFIEL BVLD BROOKINGS, SD 57006 MASON, OH 45040

HAWAII STATE TAX COLLECTOR HAWKSEM HAYNES DAVID P.O. BOX 259 10940 WILSHIRE BLVD, 1600 BREMER JEWELRY HONOLULU, HI 96809 LOS ANGELES, CA 90024 105 KRISPY KREME DR BLOOMINGTON, IL 61704

Page 31 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 44 of 92 HCS TECHNOLOGY GROUP HEFLIN MADELINE HEIDI NAGAO 3900 VETERANS MEMORIAL HWY, SUITE 110 EDWARD ARTHUR BEN BRIDGE JEWELER BOHEMIA, NY 11716 2825 COLUMBIA MALL 1022 COLUMBIA, MD 21044 BREA, CA 92821

HEISE TAMMY HELEN K MIYAZAKI HELEN T LIU BOLENZ JEWELERY ADDRES REDACTED ADDRES REDACTED 131 W CHRISHOLM ST ALPENA, MI 49707

HENRY B BALL-WEST HENRY B. BALL COMPANY INC HENRY STEPOWKI DBA HENRY B BALL JEWELERS 5254 DRESSLER RD N.W. 117 E ROYAL PALM CIR, 106 2291 WEST MARKET ST CANTON, OH 44718 JUPITER, FL 33458 AKRON, OH 44313

HENRY STEPOWSKI HENRY STEPOWSKI, LLC HENRY STEPOWSKI, LLC 117 E ROYAL PALM CIR, 106 117 E ROYAL PALM CIR, 106 C/O HENRY STEPOWKI JUPITER, FL 33458 JUPITER, FL 33458 117 E ROYAL PALM CIR, 106 JUPITER, FL 33458

HERING PAUL HERLERA FRANCISIO HERMANN STAIB GMBH TAPPERS ROGERS JEWELRY GRIMMINGWEG 27 6337 ORCHARD LK RD 2007 W CALDWELL PFORZHEIM, D-75179 WEST BLOOMFIELD, MI 48322 VISALIA, CA 93277

HEVIA FAMILY & CO - DBA KIEFER HEVIA FAMILY & COMPANY HIGH COUNTRY JEWELRY & GIFTS DBA KIEFER VILLAGE JEWELS HEVIA-HARRELSON & CO. 161 C HOWARD ST 24144 STATE RD 54 37850 MERIDIAN AVE BOONE, NC 28607 LUTZ, FL 33559 DADE CITY, FL 33525

HIGH COUNTRY JEWELRY & GIFTS HIGH COUNTRY JEWELRY AND GIFTS HILLDUN CORPORATION 161 C HOWARD ST 161 HOWARD ST 225 WEST 35TH ST FL 10 BOONE, NC 90701 BOONE, NC 28607 NEW YORK, NY 10001

HIRAL SANJALIYA HIU WAI C WONG HOLLAND BILL 68 BEACH ST ADDRES REDACTED HOLLAND JEWELRY JERSEY CITY, NJ 07306 501 WESR BEAUREGARD SAN ANGELO, TX 76903

HOLLAND CHASE HOLLAND INC HONEYWTT AMANDA HOLLAND JEWELRY 501 W BEAUREGARD ST DIAMONDS DIRECT SOUTH PARK 501 WESR BEAUREGARD SAN ANGELO, TX 76903 4521 SHARON RD 101 SAN ANGELO, TX 76903 CHARLOTTE, NC 28211

HONGGENG LIN HOOVER & STRONG HOOVER & STRONG HONGGENG LIN 10700 TRADE RD 10700 TRADE RD, DEPT 294 72 GOURNEAR ST, APT 3F N. CHESTERFIELD, VA 23236 RICHMOND, VA 23236 NEW YORK, NY 10002

HOOVER & STRONG INC HOOVER & STRONG, INC HORIZON DIAMONDS P.O. BOX 842636 P.O. BOX 677458 250 SPRING ST NW BOSTON, MA 02284 DALLAS, TX 75267 ATLANTA, GA 30303

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HOUSE OF WINDSOR HOW HE ASKED LLC. HOWARD APPOTIVE 201 GODDARD ROW ATTN: STACY TASMAN C/O - HOWARD NEWPORT, RI 02840 723 UNION ST, 3 220 SPARKS ST BROOKLYN, NY 11215 OTTAWA, ON K1P 5C1 CANADA

HOWARD'S JEWELRY HSBC BANK (USA), NATIONAL ASSOCIATION HSBC BANK USA, N.A. 708 CHEROKEE PLAZA ATTN: SARAH SEIMENS ATTM: JEANNE HEINRICH CENTRE, AL 35960 452 5TH AVE ONE HSBC CENTER, 14TH FLOOR NEW YORK, NY 10018 BUFFALO, NY 14203

HSBC BANK USA, N.A. HSBC BANK USA, NATIONAL ASSOCIATION HSBC BANK USA, NATIONAL ASSOCIATION ATTN: MARIE RASMUSSEN 452 5TH AVE P.O. BOX 735 452 5TH AVE 4TH FLOOR NEW YORK, NY 10018 BUFFALO, NY 14240 NEW YORK, NY 10018

HUANG MIN HUBSPOT INC HUI YAN CHEN 154 WEST 14 ST, 12TH FLOOR 25 1ST ST 2ND FLR ADDRES REDACTED NEW YORK, NY 10011 CAMBRIDGE, MA 02141

HURDLES JEWELRY HYDE PARK JEWELERS I & C CREATION JEWELRY LLC 1402 PEARL ST CHERRY CREEK SHOPPING CENTER 37 WEST 47TH ST, SUITE 705 BOULDER, CO 80302 3000 EAST 1ST AVE,SUITE 243 NEW YORK, NY 10036 DENVER, CO 80206

I & C CREATION JEWELRY LLC IBI CUSTOMS SERVICES, INC IBM CORPORATION I & C CREATION, INC JFK INTERNATIONAL AIRPORT P.O. BOX 643600 37W 47TH ST, SUITE 705 BUILDING 77 PITTSBURGH, PA 15264 NEW YORK, NY 10036 JAMAICA, NY 11430

IDB BANK IDB BANK IDC INTERNATIONAL DIAMOND/MAJORS 511 5TH AVE C/O DAVID HERZOG 3696 ULMERTON RD NEW YORK, NY 10017 511 5TH AVE CLEARWATER, FL 33762 NEW YORK, NY 10017

IDEALS SOLUTIONS GROUP IDESCO CORP. IDOR DIAMOND CUTTERS IMPORTERS 815 N ROYAL ST, SUITE 202 37 WEST 26TH ST, 10TH FL 29 EAST MADISON ST, SUITE 1317 ALEXANDRIA, VA 22314 NEW YORK, NY 10010 CHICAGO, IL 60602

IDOR DIAMONDS, INC IGC NEW YORK INC DEPARTMENT OF REVENUE 29 EAST MADISON ST, SUITE 1314 580 5TH AVE, SUITE 708 BANKRUPTCY SECTION CHICAGO, IL 60602 NEW YORK, NY 10036 ATTN: MARY HOBBS P.O. BOX 19035 SPRINGFIELD, IL 62794

ILLINOIS DEPARTMENT OF REVENUE ILLINOIS DEPT OF REVENUE ILLUSION BARRERA C/O BANKRUPTCY UNIT P.O. BOX 19045 BEN BRIDGE JEWELER ATTN: MARY HOBBS, RTS SPRINGFIELD, IL 62794 WESTFIELD SHOPPING TOWN P.O. BOX 19035 4505 LA JOLLA VILLAGE DR SPRINGFIELD, IL 62794 SAN DIEGO, CA 92122

Page 33 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 46 of 92 IMAGE JEWELERS IMPERIAL JEWELERS IMPERIAL SMELTING&REFINING CO DBA DIAMONDS MORE 5120 DRONNINGENS GADE, SUITE 1 40 BAY STATE AVE 250 SPRING ST -7E111B ST. THOMAS, VI 00802 6420 WARWICK, RI 02888 ATLANTA, GA 30303 VIRGIN ISLANDS

IMPRESS JEWELRY CREATIONS IMPRESS JEWELRY CREATIONS/MAJORS IN HOUSE JEWELERS 1233 E UNIVERSITY DR 1233 E UNIVERSITY DR 3417 SWEET AIR RD GRANGER, IN 46530 GRANGER, IN 46530 PHOENIX, MD 21131

INDEPENDENT GEMOLOGICAL LAB INDEPENDENT GEMOLOGICAL LAB INDEPENDENT GEMOLOGICAL LAB 25 W 45TH ST, SUITE 1406 25 W 45TH ST, SUITE 1406 500 7TH AVE, 12TH FLOOR NEW YORK, NY 10018 NEW YORK, NY 10036 NEW YORK, NY 10018

INDEPENDENT GEMOLOGICAL LAB. INDIAN DIAMOND IMPORTS INC INFINITY JEWELERS 500 7TH AVE, 12TH FLOOR 415 MADISON AVE, 21 ST FLOOR 49 FRONT ST NEW YORK, NY 10036 NEW YORK, NY 10017 PHILIPSBURG SINT MAARTEN

INGRAM'S JEWELERS INTEGRITY SIGN COMPANY INTELLECTUAL PROPERTY INSURANCE 361 A ST 18621 S 81ST AVE INTELLECTUAL PROPERTY INSURANCE SERVICES IDAHO FALLS, ID 83402 TINLEY PARK, IL 60487 9720 BUNSEN PARKWAY LOUISVILLE, KY 40299

INTERNAL REVENUE SERVICE INTERNAL REVENUE SERVICE INTERNATIONAL ACCESSORIES 1 CLINTON AVE CENTRALIZED INSOLVENCY OPERATIONS P.O. BOX 845241 ALBANY, NY 12207 P.O. BOX 7346 BOSTON, MA 02284 PHILADELPHIA, PA 19101

INTERNATIONAL BOND & MARINE BROKERAGE LTD. INTERNATIONAL GEMOLOGICAL INFORMATION INTERNATIONAL GEMOLOGICAL INSTITUTE 2 HUDSON PL, 4TH FLOOR 551 5TH AVE 551 5TH AVE HOBOKEN, NJ 07030 NEW YORK, NY 10176 NEW YORK, NY 10176

INTERNATIONAL GEMOLOGICAL INSTITUTE INTERNATIONAL GEMOLOGICAL INSTITUTE INTERNATIONAL PACKAGING CORP 589 5TH AVE ATTN: JOHN LI P.O. BOX 845241 NEW YORK, NY 10176 551 5TH AVENUE BOSTON, MA 02101 NEW YORK, NY 10176

INTERNATIONAL PACKAGING CORP. INTERNATIONAL SURETIES, LTD. IOWA DIAMOND P.O. BOX 845241 701 POYDRAS ST, SUITE 420 4601 WESTOWN PKWY BOSTON, MA 02284 NEW ORLEANS, LA 70139 STE 215 WEST DES MOINES, IA 50266

IP SYSTEMS LLC IRENE HAYES WADLEY IRENE OGRODOWICZ 50-A SATELLITE BLVD NW C/O MACRES 37 26 ST SUWANEE, GA 30024 30 EAST 30 ST NEW YORK, NY 10010 NEW YORK, NY 10016

IRENE S GARCIA IRIS BASHI ASSOCIATES, L.L.C. IROFF AND SON JEWELERS ADDRES REDACTED 30 COLUMBIA TURNPIKE, SUITE 102 3960 OLD MILTON PARKWAY, 300 FLORHAM PARK, NJ 07932 ALPAHRETTA, GA 30005

Page 34 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 47 of 92 IRWIN ORENSTEIN ISAAC SANDBERG ISAAC SANDBERG 37 WEST 26TH ST ADDRES REDACTED ADDRES REDACTED NEW YORK, NY 10010

ISABEL MARTINEZ ISRAEL DISCOUNT BANK OF NEW YORK ISRAELI DIAMONDS BEN BRIDGE JEWELER C/O DAVID HERZOG 22 W 48TH ST, 804 1236 , SPACE G6 511 5TH AVE NEW YORK, NY 10036 RIVERSIDE, CA 92503 NEW YORK, NY 10017

ITALIANO GOLD MOUNTING ITHACA TRUST IVAN SOLOMON LTD 44 WEST 47TH ST, MEZZ. OFFICE ONE C/O THE COMMONWEALTH TRUST COMPANY DBA SOLOMON BROTHERS NEW YORK, NY 10036 AS TRUSTEE OF THE ITHACA TRUST 3340 PEACHTREE RD NE, 1700 29 BANCROFT MILLS ROAD ATLANTA, GA 30326 WILMINGTON, DE 19806

IVAN SOLOMON LTD. J & J JEWELRY CORP J HARSTAN, INC 3340 PEACHTREE RD NE, 1700 47 WEST 47TH ST DBA HANNOUSH JEWELERS ATLANTA, GA 30326 BOOTHS 10 & 11 118 ELM ST NEW YORK, NY 10036 ENFIELD, CT 06082

J&R ENTEPRISE REGISTERED J. DAVID'S JEWELRY J.A.B. JEWELRY ATTN: JACK FISHER 613 N ASPEN DBA RJ STOHR DIA & FINE JLRY 2000 GOYER ST BROKEN ARROW, OK 74012 90 NORTH ST MONTREAL, QC H3S 1G9 PITTSFIELD, MA 01201 2146 CANADA

J.B. HUDSON J.DAVID'S JEWELRY J.KEITH'S JEWELERS 901 NICOLLET MALL 613 N ASPEN 8001 QUAKER AVE, SUITE MINNEAPOLIS, MN 55402 BROKEN ARROW, OK 74012 HLUBBOCK, TX 79424

J.RANKIN JEWELLERS JACK AND RIVKY FISHER JACK FISCHER 505 5TH AVE 2000 GOYER ST 2000 GOYER ST SOUTHEDMONDS, WA 98020 MONTREAL, QC H3S 1G9 MONTREAL, QC H3S 1G9 CANADA CANADA

JACK FISCHER JACK FISHER JACK PEDOWITZ MACHINERY MOVER 2000 RUE GOYER 2000 GOYER ST 3240 LAWRENCE AVE MONTREAL, QC H3S 1G9 MONTREAL, QC H3S 1G9 OCEANSIDE, NY 11572 CANADA CANADA

JACKIE JONES JACKLYNN F MANNING JACKSON JEWELERS SOLOMON BROTHERS FINE JEWELRY 224 BELVIDERE AVE 225 LIBERTY ST 3340 PEACHTREE RD NE, SUITE 1700 FANWOOD, NJ 07023 N.E.SALEM, OR 97301 TOWER PLACE 100 ATLANTA, GA 30326

JACQUELINE GONZALEZ JACQUELINE LENNON JADE TRAU, INC 562 WEST 186 STRAPT 5 E 21 JEFFERSON LANDING CIR 580 5TH AVE , SUITE 2300 NEW YORK, NY 10033 PORT JEFFERSON, NY 11777 NEW YORK, NY 10036

JAKE BARNES JAMES AND SONS LTD. INC JAMES BINNION METAL ARTS SIEBKE & HOYT 1457 N HALSTED ST, SUITE B103 P.O. BOX 31458 4800 1ST AVE NE CHICAGO, IL 60642 BELLINGHAM, WA 98228 CEDAR RAPIDS, IA 52402

Page 35 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 48 of 92 JAMES GROHN JAMIE KAPLAN JANETH A GARCIA P.O. BOX 459 BEN BRIDGE JEWELER ADDRES REDACTED LOCKPORT, IL 60441 WESTFIELD VALLEY, SPACE 1089 2855 STEVENS CREEK BLVD SANTA CLARA, CA 95050

JANETH MORROW JANICE LICHSTRAHL JANICE WINTER INC WILLOWBROOK MALL SOLOMON BROTHERS FINE JEWELRY 76 ON THE HARBOR DR 1096 WILLOWBROOK MALL 3340 PEACHTREE RD NE, SUITE 1700 MOUNT PLEASANT, SC 29464 HOUSTON, TX 77070 TOWER PLACE 100 ATLANTA, GA 30326

JANINE M BRAGER JANINE MCDERMOTT JANKO JEWELERS ADDRES REDACTED 200 N VILLAGE AVE, H2 309 THOMAS L BERKLEY WAY ROCKVILLE CENTRE, NY 11570 OAKLAND, CA 94612

JASANI JEWELLERY JASON HURWITZ JASON SMITH 158/159 SDF-VSEEPZ 23 JANSEN RD JD SMITH DESIGN MUMBAI, 400096 NEW PALTZ, NY 12561 503 E 2ND ST INDIA THE DALLES, OR 97058

JAY GEMS, INC JAY SWANSON JAYESH PARIKH 590 5TH AVE, SUITE 1801 BEN BRIDGE JEWELER 142 SYLVAN AVE NEW YORK, NY 10036 1151 GALLERIA BLVD, SUITE 137 CLIFTON, NJ 07011 ROSEVILLE, CA 95678

JAYME REYNOLDS JAYNE JOESPH JAY'S FINE JEWELRY TAYLER'S GOLD N STORE INC VANCOTT JEWELERS 1625 NW ST LUCIE WEST BLVD 3578 B AIRPORT WAY 2433 VESTAL PARKWAY EAST PORT ST LUCIE, FL 34986 FAIRBANKS, AK 99709 VESTAL, NY 13850

JBE SONS INC JD SMITH JEWELERS JD SMITH JEWELERS, LLC 580 5TH AVE 503 EAST 2ND ST 503 EAST 2ND ST MEZZANI-D THE DALLES, OR 97058 THE DALLES, OR 97058 NEW YORK, NY 10036

JD SMITH JEWELERS, LLC/MAJORS JEAN PASCUS JEANIE MUNICH 503 EAST 2ND ST TRICE JEWELERS BEN BRIDGE JEWELER THE DALLES, OR 97058 2520 S COLORADO BLVD 316 HILLSDALE MALL DENVER, CO 80222 SAN MATEO, CA 94403

JEFF ADLER JEFF ADLER JEFF GARCIA ADLER'S JEWELERS C/O ADLER'S JEWELERS BEN BRIDGE JEWELER 217 N AVE W 217 N AVE 802 SHOPS AT MISSION VIEJO WESTFIELD, NJ 07090 WESTFIELD, NJ 07090 MISSION VIEJO, CA 92691

JEFF KANTRA INC JEFFREY RODRIGUEZ JENNETT DANIELLE 1496 JACOB RD. ADDRES REDACTED THE JEWELRY CACHE CORTLANDT MANOR, NY 10567 341 E BENSON BLVD, SUITE 2 ANCHORAGE, AK 99503

JENNIFER E SLOAN JENNIFER SCREVEN JENNIFER SLOAN ADDRES REDACTED 40 WASHINGTON ST ADDRES REDACTED EAST ORANGE, NJ 07018

Page 36 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 49 of 92 JENNIFER ZHU JENNINGS RICCTI JENSEN JEWELERS OF IDAHO LLC 1621 WEST 6TH ST DIAMONDS DIRECT SOUTH PARK 133 SHOSHONE ST NORTH BROOKLYN, NY 11223 4521 SHARON RD 101 TWIN FALLS, ID 83301 CHARLOTTE, NC 28211

JERRY'S JESSE GARCIA JESSICA HIGGINS 1368 E RIDGE RD ADDRES REDACTED 1402 PEARL ST ROCHESTER, NY 14621 BOULDER, CO 80302

JESSICA REITER-FLAX P.O. BOX MORGAN HILL, LP JEWEL P.O. BOX MORGAN HILL, LP/MAJORS JESSICA REITERGEEENBERG MANAGEMENT 17190 MONTEREY ST, SUITE 101 17190 MONTEREY ST, SUITE 101 802 S.E. ORALABOR RD, SUITE 120 MORGAN HILL, CA 95037 MORGAN HILL, CA 95037 ANKENY, IA 50021

JEWEL P.O. BOX MORGAN HILL,LP JEWEL SOCIETY LIMITED JEWELERS BOARD OF TRADE 17190 MONTEREY ST, SUITE 101 RM 2002, OCEAN BUILDING 95 JEFFERSON BLVD MORGAN HILL, CA 95037 80 SHANGHAI ST WARWICK, RI 02888 KOWLOON HONG KONG CHINA

JEWELER'S CIRCULAR KEYSTONE JEWELERS CREDIT INTERCHANGE GROUP JEWELERS FOR CHILDREN P.O. BOX 5663 C/O FRANK ROSELLI 52 VANDERBILT AVE19TH FLOOR HARLAN, IA 51593 1 STEEPLECHASE DR NEW YORK, NY 10017 MARLBORO, NJ 07746

JEWELERS MUTUAL JEWELERS OF LOUISIANA JEWELERS OF PARKLAND JIM INSURANCE COMPANY CAROLINE BLEAKLEY, EX. DIRECTOR-J OF LA 7963 N UNIV DR 25804 NETWORK PL 136 THOROUGHBRED AVE PARKLAND, FL 33067 CHICAGO, IL 60673 LA PLACE, LA 70068

JEWELERS OF PARKLAND JEWELERS SECURITY ALLIANCE JEWELERS TRADE SHOP, INC 7963 NORTH UNIVERSITY DR 6 EAST 45TH ST 26 PALAFOX PLACE POMPANO BEACH, FL 33067 NEW YORK, NY 10017 PENSACOLA, FL 32502

JEWELERY REPAIRS OF MANALAPAN JEWELEX INDIA PVT LTD, UNIT II JEWELEX INTERNATIONAL PVT.LTD. DBA JEWELRY DESIGN GALLERY PLOT NO. 56-B, GROUND & FIRST FLOOR PLOT NO. 48/1MAROL 357 ROUTE 9 SOUTH SEEPZ, ANDHERI EAST MIDC, ANDHERI E MANALAPAN, NJ 07726 3284 MUMBAI, 400 098 MUMBAI, NY 400093 INDIA INDIA

JEWELEX NEW YORK LTD JEWELEX NEW YORK, LTD JEWELRY BY DESIGN UNIT 70, 71, SDF III, SEEPZ, ANDHERI E 529 5TH AVE, 18TH FLOOR 2932 PRINCE WILLIAM PAWY MUMBAI 400096 NEW YORK, NY 10017 WOODBRIDGE, VA 22192 INDIA

JEWELRY COMPANY OF ARMENIA CJSC JEWELRY COMPANY OF ARMENIA CJSC JEWELRY UNLIMITED INC 114 AYASI KILIKIA DISTRICT, BLDG 114 AYASI ST 71 WEST, 47TH ST YEREVAN, 0082 YEREVAN, 0082 NEW YORK, NY 10036 REPUBLIC OF ARMENIA REPUBLIC OF ARMENIA

JEWELS IN PARADISE JEWLTOOL AMERICA INC JIA YU CHEN PALM BEACH MALL, 107 63 FLUSHING AVE, UNIT 339 ADDRES REDACTED L.G.SMITH BLVD, 95. BROOKLYN, NY 11205 RANJESTAD ARUBA

Page 37 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 50 of 92 JIAMIN JIN JIAN WEN HUANG JIAN WEN W HUANG ADDRES REDACTED ADDRES REDACTED ADDRES REDACTED

JILL BORGERDING JILLIAN GLIDEWELL JIM CARROLL ROYAL, INC THE JEWELRY CACHE ROGERS JEWELRY CO. 73 N BROADWAY DR 341 E BENSON BLVD, SUITE 2 P.O. BOX 3151 FARGO, ND 58107 ANCHORAGE, AK 99503 MODESTO, CA 95353

JIM KRYSHAK JEWELERS JIM KRYSHAK JEWELERS JIM KRYSHAK JEWELERS/MAJORS 3808 RIB MOUNTAIN 3808 RIB MOUNTAIN DR 3808 RIB MOUNTAIN DR WAUSAU, WI 54401 WAUSAU, WI 54401 WAUSAU, WI 54401

JIMMY GAMBOA JIMMY SMITH JEWELERS JIMMY SMITH JEWELERS SHEFFIELD'S DIAMONDS 2306 6TH AVE SE 2306 6TH AVE SE, P.O. BOX 1067 7619 N ORACLE RD, SUITE 125 P.O. BOX 1067 DECATUR, GA 35602 TUCSON, AZ 85704 DECATUR, AL 35602

JIMMY SMITH JEWELERS/MAJORS JIS MIAMI SHOW JMR P.O. BOX 1067 MIAMI BEACH CONVENTION CENTER 9299 SHERIDAN ST DECATUR, AL 35601 1901 CONVENTION CENTRE DR COOPER CITY, FL 33024 MIAMI BEACH, FL 33139

JOAN MATTES JOANN VALENTINO JOANNE XUE FRANK ADAMS ADDRES REDACTED 6608 GRAND CENTRAL PAKWAY,2B, 1475 WESTEN AVE FOREST HILLS, NY 11375 ALBANY, NY 12203

JODI HANF JODI HANF JODI HANF ROGERS CO FOLSOM SUPERSTORE, 10 ROGERS-SUPERSTORE#10 ROGERS-SUPERSTORE, 10 965 EAST BIDWELL 965 EAST BIDWELL 965 E BIDWELL ST FOLSOM, CA 95630 FOLSOM, CA 95630 FOLSOM, CA 95630

JODI HANF JOE STENGER JOHANNES/HUNTER, INC ROGERS-SUPERSTORE, 10965 3 ALDEN COURT 5182 N NEVADA AVE, SUITE 100 EAST BIDWELL VINCENTOWN, NJ 08088 COLORADO SPRINGS, CO 80918 FOLSOM, CA 95630

JOHANNES/HUNTER, INC/MAJORS JOHN BULL, LTD. JOHN C NORD.CO 5182 N NEVADA AVE, SUITE 100 P.O. BOX N 3737 1420 COULTER DR COLORADO SPRINGS, CO 80918 284 BAY ST ROANOKE, VA 24012 NASSAU THE BAHAMAS

JOHN C. NORDT CO, INC JOHN C. NORDT CO. JOHN HOPKINS KIMMEL CANCER CENTER P.O. BOX 21223 P.O. BOX 21223 MELANOMA RESEARCH FUND NEW YORK, NY 10087 NEW YORK, NY 10087 750 EAST PRATT ST, SUITE1700 BALTIMORE, MD 21202

JOHN KENNY JOHN LAVACCA JOHN R. AMES, CTA ADDRES REDACTED ADDRES REDACTED P.O. BOX 139066 DALLAS, TX 75313

Page 38 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 51 of 92 JOHN TORAL JOHN TORAL JOHNSON 3020 EDWIN AVE ,1F 3020 EDWIN AVE 1EF 103 SOUTH MERIDIAN FORT LEE, NJ 07024 FORT LEE, NJ 07024 PUYALLUP, WA 98371

JOHNSON JANET JOHNSON JEWELERS JOHNSON TERESSA FROST INC 5860 N MESA ST, SUITE 118 GOLDSMITH GALLERY CLARK BUILDING, SUITE 212 EL PASO, TX 79912 407 LINCOLN ST 717 LIBERTY AVE SITKA, AK 99835 PITTSBURGH, PA 15222

JOHNSON'S JEWELRY - ID JONART METALS JORDAN BOBBY C/O RJO, INC P.O. BOX 333 SHREVE & CO 115 W 4TH ST N. 710 NEW BRUNSWICK AVE 200 POST ST P.O. BOX 1045 RAHWAY, NJ 07065 SAN FRANCISCO, CA 94108 NEWTOWN, IA 50208

JORDAN LAURA JOSE HERNANDEZ JOSEF & JOSEPH BOPIES PEARLS & GEMS ADDRES REDACTED 4367 NORTH FEDERAL HWY, 337 CROSS CREEK MALL FT LAUDERDALE, FL 33308 FAYETTEVILLE, NC 28303

JOSEF & JOSEPH JEWELERS/MAJORS JOSELYN NAVES JOSELYN NAVES 4367 NORTH FEDERAL HWY 30 BROOKLY AVE BROOKLYN AVE FORT LAUDERDALE, FL 33308 FREEPORT, NY 11520 FREEPORT, NY 11520

JOSEPH CASTINGS, INC JOSEPH CASTINGS, INC. JOSEPH CASTINGS, INC. 25 BROOK AVE 25 BROOK AVENUE ATTN: ROBERT HESS MAYWOOD, NJ 07607-1193 MAYWOOD, NJ 07607 25 BROOK AVENUE MAYWOOD, NJ 07607

JOSEPH K JEWELERS JOSEPHINE CHEUNG JOSHUA S WEINMAN 12000 SE 82ND ST, SUITE 2029 1915 83RD ST, APT 1 ADDRES REDACTED HAPPY VALLEY, OR 97086 BROOKLYN, NY 11214

JOY SUN JOYCE DENATALE JOYCE DENATALE-HOFFMAN 3 DARKWOOD COURT C/O FANTASY INC ADDRES REDACTED WARREN, NJ 07059 450 E 22ND ST LOMBARD, IL 60148

JOYCE JONAS & ASSOCIATES INC JOYCE M DENATALE-HOFFMAN JR DUNN JEWELERS 215 EAST 80TH STRSUITE 5K ADDRES REDACTED 4210 N FEDERAL HWY NEW YORK, NY 10075 POMPANO BEACH, FL 33064

JR DUNN JEWELERS JR DUNN JEWELERS/MAJORS JR SCOTT AND ASSOCIATES 4210 NORTH FEDERAL HWY 4210 NORTH FEDERAL HWY 4331 NORTH FEDERAL HWY, SUITE 309 LIGHTHOUSE POINT, FL 33064 POMPANO BEACH, FL 33064 FORT LAUDERDALE, FL 33308

JUAN CASTANEDA JUANA TAVERAS JUDI DRINKER 250-181 DR, APT 210 ADDRES REDACTED 64 RANCHO DEL SOL MIAMI, FL 33160 CAMINO, CA 95709

Page 39 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 52 of 92 JUDY JOHNSON JUDY PARK JUHAS & SULLIVAN TRICE JEWELERS 143 BELLEVUE SQUARE 1100 EAST PARIS SE 2520 S COLORADO BLVD BELLEVUE, WA 98004 GRAND RAPIDS, MI 49546 DENVER, CO 80222

JUHAS & SULLIVAN INC JULES AND ASSOCIATES, INC JULIE FRITSCH 1100 EAST PARIS SE 515 SO. FIGUEROA ST, SUITE 1950 37 COOPER DR, APT 1A GRAND RAPIDS, MI 49546 LOS ANGELES, CA 90071 NEW ROCHELLE, NY 10801

JULIE POTASH JULIE SATHER-BROWN JULIE WARNOCK BORSHEIM CO. SATHER'S SATHER'S LEADING 120 REGENCY PARKWAY 300 E FOOTHILLS PARKWAY 300 E FOOTHILLS PARKWAY OMAHA, NE 68114 FORT COLLINS, CO 80525 FORT COLLINS, CO 80525

JULIERE DESIGN JULIETA A GONZALEZ JULIETA TERAN 610 INNISFREE LANE ADDRES REDACTED 2575 HEMPSTEAD TPKE, SUITE 110 CINCINNATI, OH 45255 EAST MEADOW, NY 11554

JULIUS GOLDSTEIN & SON, INC JULIUS KLEIN DIAMONDS LLC JUPITER JEWELERS DBA GOLDSTEIN'S JEWELERS 580 5TH AVE , SUITE 500 720 W INDIANTOWN RD 887 HILLCREST RD NEW YORK, NY 10036 JUPITER, FL 33458 MOBILE, AL 36695

JUSTIN DIAMONDS INC JUSTIN DIAMONDS, INC JW MITCHELL & CO, LLC DBA A DIAMOND CONNECTION 1755 SAN DIEGO AVE 400 5TH AVE SUITE 33B 1755 SAN DIEGO AVE SAN DIEGO, CA 92110 NEW YORK, NY 10018 SAN DIEGO, CA 92110

K AND COMPANY FAMILY JEWELERS K& G POWER SYSTEMS K&Y DIAMOND LTD 741 2ND ST 150 LASER COURT 2645 DIAB ST BRENTWOOD, CA 94513 HAUPPAUGE, NY 11788 ST. LAURENT, QC H4S 1E7 CANADA

K. THOMAS K.M.A. SUNBELT TRADING K.MAIN, INC T.K. DODRILL JEWELERS INC DBA INTERNATIONAL DIAM CTR DBA KEVIN MAIN JEWELRY 321 9TH ST 3696 ULMERTON RD, A-4 720 HIGUERA ST HUNTINGTON, WV 25701 CLEARWATER, FL 33762 SAN LUIS OBISPO, CA 93401

K.NARESH KUMAR KADET CANCER RESEARCH KAHIRI DIAMONDS LTD 37 WEST 26TH ST C/O FIRSTAR BANK PARK FOREST 580 5TH AVE, SUITE 3102 NEW YORK, NY 10010 99 INDIANWOOD BOU NEW YORK, NY 10036 PARK FOREST, IL 60466

KAHN, HOFFMAN & HOCHMAN, LLP KAITLIN MAGNUS KAIVAN IMPEX 10 ESQ. RD J.KEITH'S JEWELERS 3 GOLD CENTER, 342 NEW CITY, NY 10956 8001 QUAKER AVE, SUITE H HOFFMAN ESTATES, IL 60169 LUBBOCK, TX 79424

KALPESH SHAH KAMA JEWELLERY INDIA LTD KAMA SCHACHTER ADDRES REDACTED 221, UDYOG BHAVAN OFF SONAWALA RD 42W, 48TH ST 15TH FLOOR GOREGAON EAST, NY 400063 NEW YORK, NY 10036

Page 40 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 53 of 92 KANTON DIAMONDS KARATS KARATS INC 580 5TH AVE, SUITE 1102 8651 WEST 135TH ST 8651 WEST 135TH ST NEW YORK, NY 10036 OVERLAND PARK, KS 66223 SHAWNEE MISSION, KS 66223

KARATS/ MAJORS KAREN ADAMS KAREN CHURCH 8651 WEST 135TH ST ADDRES REDACTED ADDRES REDACTED SHAWNEE MISSION, KS 66223

KAREN CHURCH KAREN FERRY CUSTOMS BROKER KAREN SEAMAN ADDRES REDACTED 99 WEST HAWTHORN AVE , SUITE 216 4611 E PEAK VIEW RD VALLEY STREAM, NY 11580 CAVE CREEK, AZ 85331

KARILYN ANDERSON KARIZIA S.P.A. KARIZIA S.P.A. ADDRES REDACTED VIA PEROSI, 18/20 VIA PERSOI, 18/20 36067 T. CASSOLA VI T. CASSOLA, VI 36067 ITALY ITALY

KARLIN KARRAZ JEWELERS LLC KARREN VELAZQUEZ ADDRES REDACTED AKA - ELIE JEWELERS - S 114 ADDRES REDACTED 999 S WASHTINGTON STREE N. ATTLEBORO, MA 02760

KASLER WILLIAM KASSAB, INC KASSOY MORGANS JEWELERS 529 S.W. BROADWAY 101 COMMERICAL ST, SUITE 200 22200 HAWTHORNE BLUD PORTLAND, OR 97205 PLAINVIEW, NY 11803 TORRANCE, CA 90505

KASSOY KASSOY LLC KASSOY, LLC 101 COMMERICAL STREET, SUITE 200 101 COMMERCIAL ST, SUITE 200 ATTN: JOANNE MCCALLAN PLAINVIEW, NY 10803 PLAINVIEW, NY 11803 101 COMMERCIAL STREET PLAINVIEW, NY 11803

KATE SMITH KATE SMITH KATE SWARTZ 216 ACADEMY ST 8215 4TH AVE, APT, B4 1204 NW TAHOE LANE, APT 103 BAYPORT, NY 11705 BROOKLYN, NY 11209 SILVERDALE, WA 98383

KATELYN LEA KATEY MCFARLAN KATHERINE ROSENBERG-PINEAU ADDRES REDACTED 3816 BIRCHMAN AVE 22 INTERVALE RD FORT WORTH, TX 76107 WELLESLEY, MA 02481

KATHERINE SMITH KATHRYN WYER KATHY METCALF ADDRES REDACTED P.O. BOX 6111 BEN BRIDGE JEWELER ALEZANDRIA, NSW 2015 1321N COLUMBIA CENTER BLVD, SUITE381 AUSTRALIA KENNEWICK, WA 99336

KATRINA KATRINA BOUNDS KATRINA MANZUETA ADDRES REDACTED ADDRES REDACTED ADDRES REDACTED

Page 41 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 54 of 92 KATY CHURCH KAUSHAL JHAVERI KAUSHAL M JHAVERI BEN BRIDGE JEWELER ADDRES REDACTED ADDRES REDACTED 401 NE NORTHGATE WAY, SUITE 880 SEATTLE, WA 98125

KAY CAMERON JEWELERS KAY CAMERON JEWELERS/MAJORS KEFROSER JANE 48 MAIN ST 48 MAIN ST CONTINENTAL DIAMOND SAYVILLE, NY 11782 SAYVILLE, NY 11782 1600 UTICA AVE SO, SUITE 130 ST LOUIS PARK MINNEAPOLIS, MN 55416

KEIFFER VILLAGE JEWELERS/MAJORS KEIMOTHAI LTD KEITH GREENBAUM 24144 STATE RD 4/4-7 RATCHADAPISEK RD 1239 PACIFIC ST, APT 2 LUTZ, FL 33559 WAT THAPRA, BANGKOKYAI BROOKLYN, NY 11216 BANGKOK, 10600 THAILAND

KEITH WICKES KELLER TRADING SA KELLEY LOVELACE BEN BRIDGE JEWELERS 1 ROUTE DE SOLEURE 2036 N.RACINE AVE 2620 NE UNIVERSITY VILLAGE LN, SUITE 39 BIENNE, 2504 CHICAGO, IL 60614 SEATTLE, WA 98105 SWITZERLAND

KELLI GORYNS KELLMER JEWELERS LLC KELLY DEWEESE ALDERWOOD MALL DBA JEFF KELLMER CO B.B. CORP 3000 184TH ST SW, SUITE 320 510 LANCASTER AVE 801 SW 5TH AVE LYNNWOOD, WA 98037 HAVERFORD, PA 19041 PORTLAND, OR 97204

KELLY JENSEN KELLY VAUNE KEMP METAL PRODUCTS INC 2830 228TH AVE S.E, , SUITE B NORTHEASTERN FINE JEWELRY INC 2300 SHAMES DR SAMMAMISH, WA 98075 1607 UNION ST WESTBURY, NY 11590 SCHENECTADY, NY 12309

KENNETH M. ZICKMUND KENNINGTON INDUSTRIES INC KENNY G JEWELERS 3105 KIMBERLY COURT 27 ST CHARLES ST 5460 SUNRISE BLVD, SUITE 1 BETHLEHEM, PA 18020 THORNWOOD, NY 10594 CITRUS HEIGHTS, CA 95610

KENNY G JEWELERS/MAJORS KENTUCKY DEPT TREASURE KENTUCKY STATE TREASURER 5460 SUNRISE BLVD, SUITE 1 KENTUCKY DEPT OF REVENUE KENTUCKY DEPT OF REVENUE CITRUS HEIGHTS, CA 95610 FRANKFORT, KY 40619 FRANKFORT, KY 40620

KERWIN COMMUNICATIONS KERWIN COMMUNICATIONS, INC. KERWIN COMMUNICATIONS, INC. 1120 BLOOMFIELD AVE 1120 BLOOMFIELD AVENUE C/O DONNELLY MINTER & KELLY, LLC CALDWELL, NJ 07006 WEST CALDWELL, NJ 07006 ATTN: PETER T. DONNELLY, ESQ. 163 MADISON AVENUE, SUITE 320 MORRISTOWN, NJ 07960

KETROSER JANE KEVIN DRAPER KEVIN HERNANDEZ CONTINENTAL DIAMOND TRICE JEWELERS BEN BRIDGE JEWELER 1600 UTICA AVE SO, SUITE 130 2520 S COLORADO BLVD FASHION VALLEY MINNEAPOLIS, MN 55416 DENVER, CO 80222 7007 FRIARS RD, SUITE 543 SAN DIEGO, CA 92108

KEVIN MAIN JEWELRY KEVIN SAELEE KEVIN TUNG 720 HIGUERA ST ROGERS ADDRES REDACTED SAN LUIS OBISPO, CA 93401 8521 BOND RD ELK GROVE, CA 95624

Page 42 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 55 of 92 KEVIN'S FINE JEWELRY KEYSTONE FINDINGS, INC KGK DIAMONDS 650 UNION BLVD 600 EMLEN WAY 36 WEST 44TH ST 13TH FLOOR TOTOWA, NJ 07512 TELFORD, PA 18969 NEW YORK, NY 10036

KHAMBATI TOOLS.INC KIM TU-CHAU KIMBERLY JOKIC 47 W 47TH ST, 2B DIAMONDS DIRECT 75 RIVERSIDE DR NEW YORK, NY 10036 4521 SHARON RD, SUITE 101 WRENTHAM, MA 02093 CHARLOTTE, NC 28211

KIMBERLY POWELL KINGS FURS & FINE JEWELRY KINNEY KINSELLA DIAMONDS DIRECT 4568 POPLAR AVE 45 WEST 21 ST, 6 FL. 2800 CAHABA VILLAGE PLAZA, SUITE 150 MEMPHIS, TN 38117 NEW YORK, NY 10010 BIRMINGHAM, AL 35243

KIRKLAND JEWELRY KIRPANAND MOHABIR KIRPANAND MOHABIR 1728 W MAIN ST ADDRES REDACTED ADDRES REDACTED DOTHAN, AL 36301

KISLING LEORY KLEKER MEREDITH KLESTADT WINTERS JURELLER SOUTHARD ROGERS JEWELERY KIEFER VILLAGE JEWELS 200 WEST 41ST ST 17TH FLOOR 6520 S.VIRGINA ST 37850 MERIDIAN AVE NEW YORK, NY 10036 RENO, NV 89511 DADE CITY, FL 33525

KLONER ROZ KMA SUNBELT TRADING KNYC INC CONTINENTAL DIAMOND DBA INTERNATION DIAMOND CEN 45 WEST 21ST ST 6TH FLOOR 1600 UTICA AVE SO, SUITE 130 3696 ULMERTON RD NEW YORK, NY 10010 ST LOUIS PARK CLEARWATER, FL 33762 MINNEAPOLIS, MN 55416

KOEHN & KOEHN JEWELERS, INC KOH0-I-NOOR JEWELLERS KOMAL KANSARA 2415 W WASHINGTON ST 1005-5075 FALCONRIDGE BLVDNE 54 ROSEWOOD TERRACE WEST BEND, WI 53095 CALGARY, AB T3J 3 EAST RUTHERFORD, NJ 07073 CANADA

KONRAD PSUJEK KORN/FERRY INTERNATIONAL KOTEL IMPORTERS, INC ADDRES REDACTED NW 5064 608 5TH AVE P.O. BOX 1450 NEW YORK, NY 10020 MINNEAPOLIS, MN 55485

KR DIAMONDS KRAINZ CREATIONS KRISTA BAUMBACH 576 5TH AVE , SUITE 1106 589 5TH AVE ROGERS NEW YORK, NY 10036 NEW YORK, NY 10017 8521 BOND RD ELK GROVE, CA 95624

KRISTEN BAILEY KRISTIN PETERSON KRIVENKO LISA DISTINCTIVE DIAMONDS BEN BRIDGE JEWELER MOUNTZ JLRS 8557 RIVER RD P.O. BOX 966 1160 WALNUT BOTTOM RD INDIANAPOLIS, IN 46240 SILVERDALE, WA 98383 CARLISLE, PA 17013

KRUSE PATTY KUNAL A PATEL KUNAL J. RANA ROYAL JEWELERS INC ADDRES REDACTED 456 HIGHLAND AVE 73 BROADWAY CLIFTON, NJ 07011 P.O. BOX 2011 FARGO, ND 58102

Page 43 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 56 of 92 KUPERMAN BROS. DIAMONDS USA, INC KURTZ KERI KUSZAJEWSKI DAUG 50 W 47TH ST, SUITE 1808 WILLIAMS JEWELERS FROST & CO. NEW YORK, NY 10036 2825 E 3RD AVE 717 LIBERTY AVE DENVER, CO 80206 PITTSBURGH, PA 15222

KVS DESIGNS LLC KVS DESIGNS, LLC KYLE HJELMESETH 20 WEST, 47TH ST, SUITE#1504 20 WEST 47TH ST, SUITE 1504 569 N ROSSMORE AVE, 309 NEW YORK, NY 10036 NEW YORK, NY 10036 LOS ANGELES, CA 90004

KYOCERA MITA AMERICA L.A. CAFE L.J.G, INC 30-30 47TH AVE P.O. BOX 408 5601 W SLAUSON AVE , 244 LONG ISLAND CITY, NY 11101 KINGS PARK, NY 11754 CULVER CITY, CA 90230

L.J.WEST DIAMOND LAB SAFETY SUPPLY, INC LACEY MARION 589 5TH AVE, SUITE 1102 P.O. BOX 5004 FASHION SHOW-BEN BRIDGE NEW YORK, NY 10017 ACCOUNT 5361377 3200 LAS VEGAS BLVD SOUTH, SUITE1490 JANESVILLE, WI 53547 LAS VEGAS, NV 89109

LACEYJAY HENSEN LACKENBACH SIEGEL, LLP LACKENBACH SIEGEL, LLP 1230 PENNOYER AVE ATTN: HOWARD W. ARONSEN LACKENBACH SIEGEL BLDG GRAND HAVEN, MI 49417 ONE CHASE ROAD ONE CHASE RD SCARSDALE, NY 10583 SCARSDALE, NY 10583

LACROSSE RYANE LAMAR GRETCHEN LAMB JENNIFER TAPPERS TENA'S JEWELRY & GIFT SHOP BOLENZ JEWELERY 27716 NOVI RD 13 W ROBERT TOMBS AVE 131 W CHRISHOLM ST NOVI, MI 48377 WASHINGTON, GA 30673 ALPENA, MI 49707

LANCE GILBERT LANDA INTERNATIONAL, INC LANE INDUSTRIES LLC ROGERS 10 WEST 47TH ST P.O. BOX 1275 3600 SISK RD NEW YORK, NY 10036 MC AFEE, NJ 07428 MODESTO, CA 95356

LAOD MICHAEL LARRY CAMMACK LARRY DAVIS ROGERS JEWELERY TRICE JEWELERS DIAMONDS DIRECT 6520 S.VIRGINA ST 2520 S COLORADO BLVD 11619 OLIVE BLVD RENO, NV 89511 DENVER, CO 80222 SAINT LOUIS, MO 63141

LAS VEGAS PAVILLION INC LASKER JEWELERS LASKER JEWELERS 157 ENGLE ST 101 1ST ST 101 1ST ST SW ENGLEWOOD, NJ 07631 SWROCHESTER, MN 55902 ROCHESTER, MN 55902

LASKER JEWELERS/MAJORS LASKERS, INC LAU HELEN 101 1ST ST SW DBA LASKER JEWELERS WEDDING RING SHOP ROCHESTER, MN 55902 3705 S OAKWOOD MALL DR 1181 KAPIOLANI BLVD EAU CLAIRE, WI 54701 HONOLULU, HI 96814

LAURA JONES LAURA MOYNAHAN LAURA WEEMS LAURA JONES MATHEU'S 154 WEST 14 ST, 12TH FLOOR W.R.S. INC 9315 DORCHESTER ST, SUITE 106 NEW YORK, NY 10011 1181 KAPIOLANI BLVD HIGHLANDS RA, CO 80129 HONOLULU, HI 96814

Page 44 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 57 of 92 LAURAY'S THE DIAMOND CENTER LAW ENFORCEMENT TRAINING & CONSULTANT SERV LAWRENCE JEWELERS 402 CENTRAL AVE 9314 FT HAMILTON PRWY 4350 24TH AVE, SUITE 604 HOT SPRINGS NATIONAL PARK, AR 71901 BROOKLYN, NY 11209 FORT GRATIOT, MI 48059

LAWRENCE JEWELERS/MAJORS LAZHENG, LAZHENG LBG INC. 4350 24TH AVESUITE 604 37-32 64TH ST P.O. BOX 330250 FORT GRATIOT, MI 48059 WOODSIDE, NY 11377 WEST HARTFORD, CT 06133

LE BRAIN LEACH & GARNER LEACH GARNER 154 GRAND ST, 2S12 GENERAL FINDINGS 3794 COLLECTIONS CENTER DR NEW YORK, NY 10013 P.O. BOX 3847 CHICAGO, IL 60693 BOSTON, MA 02241

LEACH GARNER LEADING JEWELERS GUILD LEE MICHAELS JEWELERS, INC 49 PEARL ST P.O. BOX 4220 5630 BANKERS AVE ATTLEBORO, MA 02703 CULVER CITY, CA 90231 BATON ROUGE, LA 70808

LEE MICHAELS/MAJORS LEE READ JEWELERS/MAJORS LEGORRETA EILENE 11314 CLOVERLAND AVE 650 E SONATA LANE SHREVE & CO BATON ROUGE, LA 70809 MERIDIAN, ID 83642 329 PALO ALTO, CA 94304

LEIGHTON FINE DIAMONDS MERCED LEIGHTON JEWELERS/MAJORS-MERCED LEIGHTON'S JEWELERS 514 WEST 18TH ST 514 WEST 18TH ST 514 WEST 18TH ST MERCED, CA 95340 MERCED, CA 95340 MERCED, CA 95340

LEIGHTONS - MADERA LEITH MAAL-BARED LEO SCHACHTER DIAMONDS, LLC 111 S DST. 1416-410 QUEENS QUAY W. 579 5TH AVE, 3RD FLOOR MADERA, CA 93638 TORONTO, ON M5V 3T1 NEW YORK, NY 10017 CANADA

LEONARD BLUMHARDT LEONG LOH LEO'S JEWELRY ADDRES REDACTED ADDRES REDACTED 34900 W MICHIGAN AVE NAYNE, MI 48187

LEVINE GERALS LEVINSON JEWELERS LEWIS DIAMOND COMPANY BEN BRIDGE JEWELER 888 E LASOLAS BLVDFORT DBA - FRESNO JEWELRY MART 3333 BRISTOL, SUITE1843 LAUDERDALE, FL 33301 7406 N FRSNO ST COSTA MESA, CA 92626 FRESNO, CA 93720

LI CHIAN LIE LIAZON LIBRARY OF CONGRESS ADDRES REDACTED P.O. BOX 8000 US COPYRIGHT OFFICE DEPT. 428 WASHINGTON, DC 20559 BUFFALO, NY 14267

LIHN VAN LILY & DAVID JEWELERS LIMOR TAPERED BAGUETTES, INC BEN BRIDGE JEWELER WILTON MALL 580 5TH AVE, SUITE 307 WESTFIELD SOUTH CENTER 3065 ROUTE 50 NEW YORK, NY 10036 81 SOUTHCENTER MALL SARATOGA SPRINGS, NY 12866 SEATTLE, WA 98188

Page 45 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 58 of 92 LIN GEN CONSULTING LINDA LOVITT LINDA LOVITT 23987 NOBLE DR ADDRES REDACTED ADDRES REDACTED FARMINGTON, MI 48336

LINDSAY MILLER LINDSAY SCOGGINS LINDSEY SCOGGINS BFJ HOLDINGS, INC C/O LINDSEY SCOGGINS STUDIO 46 WEST 90TH STAPT 3F 11525 WEST BROAD ST 580 5TH AVE, SUITE 2810 NEW YORK, NY 10024 RICHMOND, VA 23233 NEW YORK, NY 10036

LINH TRINH LIPWORTH DIAM CORP LISA LIPKINS ADDRES REDACTED 580 5TH AVE, SUITE 2804 ADDRES REDACTED NEW YORK, NY 10036

LISA SHAMUS & ASSOCIATES LISA SHAMUS & ASSOCIATES LISHA WU 141 E. 88TH ST APT 5G 350 EAST 79TH ST, APT 38B 3115 CATHERINE ST NEW YORK, NY 10026 NEW YORK, NY 10075 HONOLULU, HI 96815

LITHYEM LIWEN CHEN LIZHI ZHU 5325 TOSCANA WAY, SUITE 6410 ADDRES REDACTED ADDRES REDACTED SAN DIEGO, CA 92122

LJOW HOLDINGS, LLC LJR ENTERPRIESES LJR ENTERPRISES 500 7TH AVE, SUITE 12B DBA LA DON'S FINE JEWELRY, LLC DBA LADON'S FINE JEWELRY, LLC NEW YORK, NY 10018 1223 N GALLERIA DR 1223 N GALLERIA DR NAMPA, ID 83687 NAMPA, ID 83687

LOCAL LEGENDS ENTERPRISES INC LOCKHART JEWELERS LOGOS JEWELERY CO, INC DBA - 25 BOUTIQUE 6601 YOUREE DR 148 S GRAMERCY PL, 3 1475 WESTERN AVE SHREVEPORT, LA 71105 LOS ANGELES, CA 90004 ALBANY, NY 12203

LOLITA R HIBBERT LONDON JEWELERS LONG ISLAND CITY STORAGE ADDRES REDACTED 2046 NORTHERN BLVD 38-01 47TH AVENUE MANHASSET, NY 11030 LONG ISLAND CITY, NY 11101

LONG JEWELERS, INC LONG'S JEWELERS, LTD LONGVIEW NOR-JAY LTD. INC 2965 VIRGINIA BEACH BLVD 60 A SOUTH AVE 2207 30TH AVE VIRGINIA BEACH, VA 23452 BURLINGTON, MA 01803 LONGVIEW, WA 98632

LOOMIS INTERNATIONAL US INC LOPEZ VANESSA LORA HARMS 580 5TH AVE, SUITE 411 MARSHALLS JEWELERS TQ DIAMONDS NEW YORK, NY 10036 7113 N ORACLE RD 7058 MINERAL POINT RD TUCSON, AZ 85704 MADISON, WI 53717

LORI GARZA LORRAINE FARIS LOTUS DIAGEMS, INC 2529 MAIN ST, 137 22 W 48TH ST, 1204 UNION GAP, WA 98903 2855 STEVENS CREEK BLVD, SPC 1089 NEW YORK, NY 10036 SANTA CLARA, CA 95050

Page 46 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 59 of 92 LOTUS EXPRESS INC, LOUISEANA COIN EXCHANGE LUCID STYLES INC 71 WEST 47TH ST, SUITE1203 5852 LINE AVE 46W 46TH ST, SUITE 5A NEW YORK, NY 10036 SHREVEPORT, LA 71106 NEW YORK, NY 10036

LUCIDO FINE JEWELERY, INC LUIGI LOPIANO LUIS RIVERA 42825 SCHOENHERR RD 37 WEST 26TH ST 22-33 19TH ST STERLING HEIGHTS, MI 48313 NEW YORK, NY 10010 ASTORIA, NY 11105

LUISA GRAFF JEWELERS LUISA S MATEUS LUISD DUCASSE 5901 N NEVADA AVE ADDRES REDACTED 37 WEST 26TH ST COLORADO SPRINGS, CO 80918 NEW YORK, NY 10010

LUPE SERVIN LUPROCKS, LLC LUSTIG STRATFORD SQUARE JLRS THE DOMAIN AT AUSTIN 157 IMPERIAL AVE DBA LUSTIG JEWELERS -UNIT#120 3401 ESPERANZA CROSSING, SUITE106 WESTPORT, CT 06880 281 W TOWNLINE RD AUSTIN, TX 78758 VERNON HILLS, IL 60061

LUX 2018 LUX BOND AND GREEN LUXE JEWLERY LUXURY AT JCK 2018 RELX INC 7 JANSEN COURT 2929 TURNER HILL RD, SUITE 2400 DBA REED EXHIBITIONS WEST HARTFORD, CT 06110 LITHONIA, GA 30038 P.O. BOX 9599 NEW YORK, NY 10087

LUXEINTELLIGENCE CONSULTING LUXURY AT JCK 2019 LUZ B FOX 2 WEST 45TH ST, SUITE 1705 C/O REED EXHIBITION ADDRES REDACTED NEW YORK, NY 10036 P.O. BOX 9599 NEW YORK, NY 10087

LYLE HUSAR LYLE HUSAR DESIGNS LYONS SARA 17395 W BLUEMOUND RD 17395 WEST BLUEMOUND RD KIEFER VILLAGE JEWELS BROOKFIELD, WI 53045 BROOKFIELD, WI 53045 37850 MERIDIAN AVE DADE CITY, FL 33525

M AHARONOFF CO. INC M K INTERNATIONAL, LTD M N R GROUP, LLC 580 5TH AVE , SUITE 1225 55 WEST 47TH ST, SUITE 870 DBA- MARC SAMUELS -, 113 NEW YORK, NY 10036 NEW YORK, NY 10036 8549 GAYLORD PKWY FRISCO, TX 75034

M. LEMP, INC. M.J GROSS INC M.LIVI & SONS, INC 300 S WARREN 20 W 47 ST SULTE 504 580 5TH AVE , 2210 SYRACUSE, NY 13202 NEW YORK, NY 10036 NEW YORK, NY 10036

M/S FIRESTAR INTL. PVT. LTD. - SURAT M/S FIRESTONE INTERNATIONAL PVT LTD TRADING DI M/S. ELEGANT COLLECTION PLOT NO 26, PLOT NO 26 PLOT NO: 56A SURSEZ, SACHIN SURSEZ, SACHIN SURAT SEEPZ ANDHERI E SURAT, GJ 394230 GUJARAT, 394230 MUMBAI, MH 400096 INDIA INDIA

MA AYE AYE MON MACEY AKHBARIAZAD MACEYS INTERNATIONA JEWELERS 1205 AVE W THE SHOPS AT MISSION VIEJO 92 - B FRONT ST BROOKLYN, NY 11229 802 SHOPS AT MISSION VIEJO ROYAL PALM PLAZA MISSION VIEJO, CA 92691 SINT MAARTEN

Page 47 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 60 of 92 MACEYS INTERNATIONAL JEWELERS/PREFERRED MACIEL ENTERPRISES INC MACY'S EAST 92B FRONT ST 275 & 310 MERCED MALL ATTN: CONSIGNMENT MANAGER ROYAL PALM PLAZA MERCED, CA 95348 2101 EAST KEMPER RD SINT MAARTEN CINCINNATI, OH 45241

MACY'S FLORIDA, LLC NYC MAGGIE & MAX LLC ATTN: CONSIGNMENT MANAGER 17-19W 45TH ST, SUITE 501 DBA SILVA & COMPANY JEWELERS 2101 EAST KEMPER RD NEW YORK, NY 10036 151 N DARTHMOUTH MALL CINCINNATI, OH 45241 DARTHMOUTH, MA 02747

MAHARAJA OF INDIA, INC MAILING SOLUTIONS LLC LEASE MALCA AMIT USA, LLC 105 WEST 23RD ST 244 5TH AVE, SUITE 2730 P.O. BOX 345003 PANAMA CITY, FL 32405 NEW YORK, NY 10001 JAMAICA, NY 11434

MALCA-AMIT CHB INC MALCA-AMIT CHB INC MALCA-AMIT CHB, INC MALCA-AMIT CUSTOM HOUSE P.O. BOX 345003 153-66 ROCKAWAY BLVD P.O. BOX 345003 JAMAICA, NY 11434 JAMAICA, NY 11434 JAMAICA, NY 11434

MALCA-AMIT CHB, INC. MALCA-AMIT CUSTOM HOUSE BROKERS, INC MALCA-AMIT CUSTOM HOUSE BROKERS, INC 153-66 ROCKAWAY BOULEVARD ATTN: FREDERICK SO PO BOX 345003 JAMAICA, NY 11434 153-66 ROCKAWAY BLVD. JAMAICA, NY 11434 JAMAICA, NY 11434

MALCA-AMIT CUSTOM HOUSE BROKERS, INC. MALCA-AMIT CUSTOM HOUSE BROKERS, INC. MALCA-AMIT USA, LLC C/O PRYOR & MANDELUP C/O PRYOR & MANDELUP, LLP 153-66 ROCKAWAY BLVD 675 OLD COUNTRY ROAD 675 OLD COUNTRY ROAD JAMAICA, NY 11434 WESTBURY, NY 11590 WESTBURY, NY 11590

MALCA-AMIT USA, LLC MALCA-AMIT USA, LLC MALCA-AMIT USA, LLC 153-66 ROCKAWAY BOULEVARD ATTN: ACCOUNTS RECEIVABLE ATTN: FREDERICK SO. JAMAICA, NY 11434 153-66 ROCKAWAY BOULEVARD 153-66 ROCKAWAY BLVD. JAMAICA, NY 11434 JAMAICA, NY 11434

MALCA-AMIT USA, LLC MALCA-AMIT USA, LLC MALCA-AMIT USA, LLC ATTN: SHLOMO MALKA C/O PRYOR & MANDELUP, LLP C/O PRYOR & MANDELUP, LLP 153-66 ROCKAWAY BLVD ATTN: J LOGAN RAPPAPORT ATTN: J. LOGAN RUPPAPORT JAMAICA, NY 11434 675 OLD COUNTRY ROAD 675 OLD COUNTRY ROAD WESTBURY, NY 11590 WESTBURY, NY 11590

MALLORY ORTIZ MAMERES LLC MAMERES LLC 16 A JULIE COURT 2024 ANGELA DR C/O BARBARA HABIBI STATEN ISLAND, NY 10314 PONCHATOULA, LA 70454-3752 2024 ANGELA DR PONCHATOULA, LA 70454

MANAK JEWELERS MANHATTAN FIRE & SAFETY CORP MANHATTAN MINI STORAGE 101 UTAH ST, SUITE 207 242 WEST 30TH ST 7TH FLOOR 420 E. 62ND STREET SAN FRANCISCO, CA 94103 NEW YORK, NY 10001 NEW YORK, NY 10065

MANISH G ZALAWADIA MANOJ JETHANI MANSI MEHTA ADDRES REDACTED ADDRES REDACTED 7024 VIRIDIAN LANE AUSTIN, TX 78739

Page 48 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 61 of 92 MARC SAMUELS JEWELERS MARGO PAPI MARGOLIN CONSULTANTS INC 3000 GRAPEVILLE MILLS MALL PKWY, SUITE 301 ROGERS JEWELRY SUPERSTORE 110 WEST 34 ST, SUITE 1200 GRAPEVINE, TX 76051 7685 N BLACKSTONE AVE NEW YORK, NY 10001 FRESNO, CA 93720

MARGOLIS KIM MARIA LETICIA P LEWIS MARIA SKUBICKI SHREVE & CO ADDRES REDACTED 37 26 ST 200 POST ST NEW YORK, NY 10010 SAN FRANCISCO, CA 94108

MARIETTA B CUSTODIO MARINA BARTZOKIS MARK ALLEN ADDRES REDACTED 333 E 45TH ST, APT 28E 611 4TH ST NEW YORK, NY 10017 SANTA ROSA, CA 95404

MARK PESCI, INC MARKS PANETH LLP MARQUIS & PEARS, INC 33-41 NEWARK ST, SUITE 4C 685 3RD AVE 15 WEST 47TH ST, SUITE 810 HOBOKEN, NJ 07030 NEW YORK, NY 10017 NEW YORK, NY 10036

MARQUIS JEWELERS MARQUIS JEWELERS, INC MARQUIS JEWELERS, INC. DBA WEDDING DAY DIAMONDS DBA WEDDING DAY DIAMONDS D/B/A WEDDING DAY JEWELERS 8320 CRYSTAL VIEW RD 8320 CRYSTAL VIEW RD 8320 CRYSTAL VIEW RD EDEN PRAIRIE, MN 55344 EDEN PRAIRIE, MN 55344 EDEN PRAIRIE, MN 55344

MARTIN BINDER JEWELERS MARY BUCKWALD MARY DESSORMEAU 650 MORTHLAND DR 11 SOUTH RIO GRANDE ST FRANK ADAMS VALPARAISO, IN 46383 SALT LAKE CITY, UT 84101 1475 WESTEN AVE ALBANY, NY 12203

MARY TAPIA MARYBETH LOOMIS MASSACHUSETTS DEPARTMENT C/O ROGERS CO UNIVERSAL PARK SUPERSTORE HOFMEISTER'S PERSONAL JEWELERS MASSACHUSETTS DEPT OF UNEMPLOYMENT ASSI 7685 N BLACKSTONE, 108 3809 E 82ND ST 19 STANIFORD ST, REVENUE SVC -5TH FLR FRESNO, CA 93720 INDIANAPOLIS, IN 46240 BOSTON, MA 02114

MASSACHUSETTS SECRETARY MATERIALS MANAGEMENT CORPORATION MATHEU'S FINE WATCHES & JEWELRY SECRETARY OF THE COMMONWEALTH 818 LAKE AVE 9315 DORCHESTER ST, 106 1 ASHBURTON PLACE, RM 1717 GREENWICH, CT 06831 HIGHLANDS RANCH, CO 80130 BOSTON, MA 02108

MATHEW JEWELERS, INC. MATHEW TREICH MATHIAS SANDRA 122 N MAIN ST BEN BRIDGE-THE GALLERIA WILNERS FINE JEWELRY ZELIENOPLE, PA 16063 5135 W ALABAMA, SUITE 7130, PHASE IV 258 UNIVERSITY DR HOUSTON, TX 77056 FORT LAUDERDALE, FL 33324

MATILDE PARENTE-DBA LIBERTINE MATTHEW CREW MAX JEWELERS RENAISSANCE INDIAN WELLS ROGERS'S VISALIA 1553 TOWN CENTER DR 44-400 INDIAN WELLS LANE 2007 WEST CALDWELL AVE LAKELAND, FL 33803 INDIAN WELLS, CA 92210 VISALIA, CA 93277

MAX JEWELERS/MAJORS MAX KAHAN INC MAXWELL OHNEZEIT 1553 TOWN CENTER DR 20 WEST 47TH ST DAVID FAIRCLOUGH LTD LAKELAND, FL 33803 NEW YORK, NY 10036 7141 W CENTRAL AVE TOLEDO, OH 43617

Page 49 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 62 of 92 MCARDLE JAMES MCCOY GOLDSMITH & JEWELERS MCMASTER-CARR SUPPLY CO. 100 JAY ST, APT 20A DBA MCCOY JEWELERS P.O. BOX 7690 BROOKLYN, NY 11201 261 MAIN ST CHICAGO, IL 60680 DUBUQUE, IA 52001

MDS DIAMOND CORP. MEGAN VAN GUNDY MEIEROTTO'S JEWELERS 71 WEST 47TH ST RM 505 77 E DAILY DR 1900 DIAMOND PARKWAY NEW YORK, NY 10036 CAMARILLO, CA 93010 NORTH KANSAS CITY, MO 64116

MEI-LING YOU MELANIE SAYLOR MELLANIE A. MCELEARNEY ADDRES REDACTED GREENBERGS ANKENY 117 A. SOUTH IRENA AVE 802 SE ORALABOR RD, 120 REDONDO BEACH, CA 90277 ANKENY, IA 50021

MELLANIE MCELEARNEY MENDEZ JENNIFER MENSER & COMPANY 117 A. SOUTH IRENA AVE COLLECTIONS FINE JEWELRY DBA BUCHROEDER'S JEWELERS REDONDO BEACH, CA 90277 708 S SAGINAW BLVD 1021 EAST BROADWAY FORT WORTH, TX 76179 COLUMBIA, MO 65201

MEREDITH CORPORATION MEREDITH CORPORATION MERTENS I & & VAN CAMP E 1716 LOCUST STREET ATTN: ROB SILVERSTONE 52 54 MOLENSTRAAT DES MOINES, IA 50309 225 LIBERTY STREET, 9N-131 ANTWERP 2018 NEW YORK, NY 10281 BELGIUM

MERYL THOMAS METALOR TECHNOLOGIES USA REFINING METIS GROUP LLC ADDRES REDACTED P.O. BOX 847039 900C LAKE ST BOSTON, MA 02284 RAMSEY, NJ 07446

METLIFE - GROUP BENEFITS METLIFE-GROUP BENEFITS METRIX CREATION P.O. BOX 804466 METLIFE P.O. BOX 804466 9320 ST- LAURENT, 605 KANSAS CITY, MO 64180 811 MAIN ST 7TH FLOOR MONTREAL, QC H2N 1N7 KANSAS CITY, MO 64105 CANADA

MEYER'S JEWELERS MIA'S FINE JEWELRY, INC MICHAEL BONDANZA BRIDAL, INC 1494 STRINGTOWN RD 720 WAUKEGAN RD 10 EAST 40TH ST, 10TH FLOOR GROVE CITY, OH 43123 DEERFIELD, IL 60015 NEW YORK, NY 10016

MICHAEL BONDANZA INC MICHAEL C. FINA, CO. INC MICHAEL GUARRIELLO 10 EAST 40TH ST, 10TH FLOOR 500 PARK AVE ADDRES REDACTED NEW YORK, NY 10016 NEW YORK, NY 10022

MICHAEL HILL WHOLESALE PTY LTD. MICHAEL J GUARRIELLO MICHAEL JOERS 7 SMALLWOOD PLACE ADDRES REDACTED BEN BRIDGE MURARRIE 401 NE NORTHGATE WAY, 880 QUEENSLAND 4172 SEATTLE, WA 98125 AUSTRALIA

MICHAEL K. JEWELERS MICHAEL LADD MICHAEL SABO 1093 1/2 BROXTON AVE ROGERS-PARKSIDE SUPERSTORE 1417 NEFFWOLD LANE LOS ANGELES, CA 90024 6520 S VIRGINIA ST SAINT LOUIS, MO 63122 RENO, NV 89511

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MICHELLE DIAZ MICHELLE HART MICHELLE WILLIAMS ADDRES REDACTED BEN BRIDGE WILLIAMS JEWELERS OFCHERRY CREEK LTD. 3104 SEWARD HWYSUITE-3 2825 E 3RD AVE ANCHORAGE, AK 99503 DENVER, CO 80206

MICHELSON JEWELERS, INC MIDAS CHAIN, INC. MIDCOM DATA TECHNOLOGIES 5017 HINKLEVILLE RD, SUITE B 50 MCDERMOTT PLACE 33493 W 14 MILE RD, SUITE150 PADUCAH, KY 42001 BERGENFIELD, NJ 07621 FARMINGTON, MI 48331

MIG INC MIG MANUFACTURING INC. MIG MANUFACTURING INC. 19 WEST 36TH ST, 5TH FLOOR 19 WEST 36TH ST, 5TH FLOOR 19 WEST 36TH ST, 5TH FLOOR NEW YORK, NY 10018 NEW YORK, NY 10018 NEW YORK, NY 10036

MIGDALIA HERNANDEZ MIHIR BHANSALI MIKE HANES ADDRES REDACTED ADDRES REDACTED BEN BRIDGE JEWELER WESTFIELD NORTH COUNTY 200 EAST VIA RANCHO PKWY, SPACE B-233 ESCONDIDO, CA 92025

MILLER JERRY MILTON BATT MIMI OGANESIAN WINKS 6252 BRAUN CIR BEN BRIDGE JEWELER 322 5TH ST ARVADA, CO 80004 802 SHOPS AT MISSION VIEJO BROOKINGS, SD 57006 MISSION VIEJO, CA 92691

MINERS NORTH JEWELERS MING CHANG JERRY MINISH LAURA 222 E FRONT ST 154 WEST 14 ST, 12TH FLOOR TENA'S JEWELRY & GIFT SHOP TRAVERSE CITY, MI 49684 NEW YORK, NY 10011 283 E CLAYTON ST ATHENS, GA 30601

MINUTEMAN PRESS MIRA SHERLOCK MIRAGE FINE JEWELERS 4619 WHIPPLE AVE N W. BEN BRIDGE JEWELER 17763 FORT ST CANTON, OH 44718 143 BELLEVUE SQUARE RIVERVIEW, MI 48193 BELLEVUE, WA 98004

MIRIAM PALACIOS MIRKIN CARLOS MIRSONS INTERNATIONAL 37 WEST 26TH ST EDWARD ARTHUR DBA PRINCESS WORLD NEW YORK, NY 10010 2825 COLUMBIA MALL 5120 DRONNINGNS GADE, SUITE 6 COLUMBIA, MD 21044 ST. THOMAS, VI 00801-1104

MISCSTURA MISHA SANTOS MISTY MAZE 12955 BISCAYNE BLVDSUITE408 ADDRES REDACTED ROGER'S VISALIA MIAMI, FL 33181 2007 W CALDWALL AVE VISALIA, CA 93277

MISTY WRIGHT MITCHELL BOB MITCHELL EGENBERG JEWELRY ADDRES REDACTED WILLIAM D. NORD 31 WEST 47TH ST, RM 201 220 W MICHIGAN AVE NEW YORK, NY 10036 KALAMAZOO, MI 49007

Page 51 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 64 of 92 MITCHELL WITCHER MITCHENER FARRAND MITCHENER FARRAND, INC 500 NJ-73 2844 W WILSHIRE 2844 W WILSHIRE MARLTON, NJ 08054 OKLAHOMA CITY, OK 73116 OKLAHOMA CITY, OK 73116

MJ DIAMONDS MJ LTD . MKS INTERNATIONAL JEWELRY CO. 18900 MICHIGAN AVE 4755 E GRANT RD 47/1 MOO 4, KWANK DOKMAIKHET PRAWET DEARBRN, MI 48126 TUCSON, AZ 85712 BANGKOK, 10250 THAILAND

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MOODY TAMMY MOODY'S JEWELRY INCORP MOODY'S JEWELRY, INC. DIAMONDS DIRECT GRABTREE 1141 S HARVARD ST 1137 S HARVARD AVE 4401 GLENWOOD AVE TULSA, OK 74112 TULSA, OK 74112 RALEIGH, NC 27612

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NECKER'S JEWELERS NEC 01 NECKER'S, INC NECKER'S, INC / MAJORS 721 6TH AVE 721 6TH. AVE 721 6TH. AVE DEWITT, IA 52742 DE WITT, IA 52742 DE WITT, IA 52742

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NEVES JEWELERS NEW ENGLAND GOLD AND SILVER NEW RULES MARKETING DBA 40 VISUALS 103 MAIN ST 1571 NEWPORT AVE ATTN: NICHOLE ROSE HUNTER WOODBRIDGE, NJ 07095 PAWTUCKET, RI 02861 540 OAK ST. SPRING LAKE, MI 49456

NEW STAR, INC. DEPARTMENT OF FINANCE NEW YORK CITY DEPT OF FINANCE 2417 W JEFFERSON ST ONE CENTRE ST P.O. BOX 3922 JOLIET, IL 60435 NEW YORK, NY 10007 NEW YORK, NY 10008

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NIRAV MODI NIRAV MODI JEWELS BVBA NIRAV MODI, INC. (F/K/A FIRESTAR JEWELRY, INC.) C/O VIJAY K. AGGARWAL HOVENIERSSTRAAT 55, BUS 50 ROCHELLE MILLER 250 LAWYERS CHAMBER OFF 13-14-15, 1ST FLOOR C/O PERKINS COIE WESTERN WING, TIS HAJARI COURT B-2018 ANTWERPEN ATTN: JOHN PENN NEW DELHI, DELHI 110054 BELGIUM 500 NORTH AKARD STREET, SUITE 3300 INDIA DALLAS, TX 75201

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NOBLE GIFT PACKAGING INC NORD JEFF NORTHERN LIGHTS ENTERPRISES 20 SAND PARK RD WILLIAM D. NORD AKA - BOLENZ JEWELERS CEDAR GROVE, NJ 07009 220 W MICHIGAN AVE 131 WEST CHISHOLM KALAMAZOO, MI 49007 ALPENA, MI 49707

NOVEL COLLECTION NST MARKETING NY STATE DEPT. OF LABOR 580 5TH AVE, SUITE1600 ATTN: JACK FISHER ATTN: JEAN HOFFMAN NEW YORK, NY 10036 2000 GOYER ST STATE OFFICE CAMPUS MONTREAL, QC H3S 1G9 BLDG. # 12, ROOM # 256 CANADA ALBANY, NY 12240

NYC COMMISSIONER OF FINANCE NYC DEPARTMENT OF FINANCE NYC DEPT OF ENVIRONMENTAL CONSERVATION C/O EMS NY TAX, AUDIT AND ENFORCEMENT DIVISION REGULATORY FEE DETERMINATION UNIT 67 WOODSIDE AVE C/O BANKRUPTCY UNIT P.O. BOX 5973 BRIARCLIFF MANOR, NY 10510 ATTN: CATHERINE LEUNG NEW YORK, NY 10087 345 ADAMS STREET, 10TH FLOOR BROOKLYN, NY 11201

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OCEAN STATE COIN JEWELRY INC OFFICE OF THE UNITED STATES TRUSTEE OGRUDEK PHOTOGRAPHY 1395 ATWOOD AVE, SUITE 101 ATTN: RICHARD MORRISSEY 17 WEST 17TH ST JOHNSTON, RI 02919 4929 U.S. FEDERAL OFFICE BUILDING NEW YORK, NY 10011 201 VARICK ST, RM 1006 NEW YORK, NY 10014

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OPERAD LTD OPT CENTRAL LLC ORA TRADING INC 16 SHONTZINO ST 315 MADISON AVE, SUITE706 DBA MADISON JEWELERS TEL AVIV NEW YORK, NY 10017 400 MADISON AVE ISRAEL NEW YORK, NY 10017

ORACLE AMERICA ORACLE AMERICA, INC ORMSTON LIST FRAWLEY LLP P.O. BOX BANK OF AMERICA P.O. BOX 40 UNIVERSITY AVE , SUITE 720 15612 COLLECTIONS CENTER DR 15612 COLLECTIONS CENTER DR TORONTO, ON M5J 1T1 CHICAGO, IL 60693 CHICAGO, IL 60693 CANADA

ORNATE SOFTWARE SOLUTIONS PVT. LTD. OTERIS JEWELERS/MAJORS OVADIA CORPORATION HEAD OFFICE: 7, ARENJA TOWER 651 W INDIANTOWN RD 101 EAST MAIN ST SECTOR 11, CBD BELAPUR JUPITER, FL 33458 LITTLE FALLS, NJ 07424 NAVI MUMBAI, 410614 INDIA

OVADIA DIAMONDS USA, INC OVERNIGHT MOUNTINGS OVERSTOCK.COM 589 5TH AVE , SUITE 905 21-21 44TH DR ATTN: CANDACE SMITH NEW YORK, NY 10017 LONG ISLAND CITY, NY 11101 6350 SOUTH 3000 EAST SALT LAKE CITY, UT 84121

OXFORD HEALTH PLANS P K BENNETT LEWELERS LLC PA DEPT OF REVENUE C/O REMITCO 742 S BUTTERFIELD RD P.O. BOX 280404 1150 SOUTH AVE , SUITE 201 MUNDELEIN, IL 60060 HARRISBURG, PA 17128 P.O. BOX 1697 STATEN ISLAND, NY 10314

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PACIFIC LEASEHOLD COMPANY, LLC PACIFIC NORTHERN, INC. PACIFIC NORTHERN, INC. ATTN: KATHY SOPHIA SCHEIDT 3116 BELMEADE DRIVE ATTN: TONIA R. MANLEY 1408 10TH STREET CARROLLTON, TX 75006 3116 BELMEADE DRIVE. MODESTO, CA 95354 CARROLLTON, TX 75006

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PEANUTS WORLDWIDE LLC PELUSO WENDY PERFORMANCE CONCEPTS, INC 7 PENN PLAZA, 370 7TH AVE, SUITE 1701 NORTHEASTERN FINE JEWELRY INC PERFORMANCE CONCEPTS, INC NEW YORK, NY 10001 1607 UNION ST 5242 ASTER AVE SCHENECTADY, NY 12309 CANTON, OH 44705

PERFORMANCE CONTRACTING PERKIN COIE LLP PERKINS ERIC PERFORMANCE CONTRACTING ATTN: JOHN D. PENN MARSHALLS JEWELERS 64 WEST 48TH ST 2ND FLOOR 500 N. AKARD ST, STE 3300 GRANT LOCATION NEW YORK, NY 10036 DALLAS TX 75201-3347 4755 E GRANT RD TUCSON, AZ 85712

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PITNEY BOWES INC PIXELPRO MANAGEMENT PVT LTD PIXLE PRO PURCHASE POWER UNIT NO 3, RAGHUVANSHI MILL COMPOUND UNIT NO 3, RAGHUVANSHI MANSION P.O. BOX 856042 11-12, SB MARGLOWER PAREL RAGHUVANSHI MILL COMPOUND, 11-12 A/C 79131790200 MUMBAI SENAPATI BAPAT MARG, LOWER PAREL LOUISVILLE, KY 40285 INDIA MUMBAI, 400013

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PRECIOUS TRADE INC PRECISION DIAMONDS/MAJORS PRECISION MODELMAKING 36 WEST 44TH ST 13TH FLOOR 4145 S VIRGINIA ST 177 ROOSEVELT AVE NEW YORK, NY 10036 RENO, NV 89502 STATEN ISLAND, NY 10314

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RAM JEWELRY, INC RAM JEWELRY, INC. RAM JEWELRY, INC. 7 WEST 54TH ST, 6TH FLOOR 7 WEST 45TH ST, 6TH FLOOR 7 WEST 54TH ST, 6TH FLOOR NEW YORK, NY 10019 NEW YORK, NY 10036 NEW YORK, NY 10036

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RAMSEY'S DIAMOND JEWELERS RAPIDI ONLINE RASMUSSEN DIAMONDS 5700 VETERANS MEMORIAL BLVD, 15 RAPIDI APSSDR. TINGVEJ 10DK 6220 WASHINGTON AVE, 6 METAIRIE, LA 70003 RODDING, 6630 MOUNT PLEASANT, WI 53406 DENMARK

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RAYMOND LEE JEWELERS RAYS JEWELRY INTERNATIONAL RAYS JEWELRY INTERNATIONAL/PREFERRED 22191 POWERLINE RD 12B 38A FRONT ST 38A FRONT ST BOCA RATON, FL 33433 PHILIPSBURG PHILIPSBURG SINT MAARTEN SINT MAARTEN

RAZNY JEWELERS LTD RAZNY JEWELERS LTD. RDI DIAMONDS 1501 W LAKE ST 1501 W LAKE ST 3101 WEST RIDGE RD, 2ND FLOOR ADDISION, IL 60101 ADDISON, IL 60101 ROCHESTER, NY 14626

RDO INDUCTION LLC REBECCA CL CHOW REBECCA ENIS 50 EAST JOHNSTON ST ADDRES REDACTED 3619 BOWNE ST, APT 2F WASHINGTON, NJ 07882 FLUSHING, NY 11354

REBECCA ENIS REBECCA ENWIA REBECCA S RAGAZA 36-19 BOWNE ST, APT 2F 3401 DALE RD, 208 ADDRES REDACTED FLUSHING, NY 11354 MODESTO, CA 95356

REBEKAH DIAL REBEKAH MELLBERG REEDS ROGERS JEWELERS ROGER'S JEWELRY CO. 2525 S 17TH ST 2007 W CALDWELL AVE 7685 N BLACKSTONE AVE WILMINGTON, NC 28402 VISALIA, CA 93277 FRESNO, CA 93720

REGINA AIELLO REIS NICHLOS/MAJORS REIS NICHOLS INC BEN BRIDGE JEWELER 3535 EAST 86TH ST DBA - REIS NICHOLS JEWELERS ALDERWOOD MALL INDIANAPOLIS, IN 46240 3535 EAST 86TH ST 3000 184TH ST SW, SUITE 320 INDIANAPOLIS, IN 46240 LYNNWOOD, WA 98037

REIS-NICHOLS, INC. REMY GARCIA MOORE RETTING MARY D/B/A REIS NICHOLS JEWELERS ADDRES REDACTED FROST & CO. 3535 EAST 86TH ST 717 LIBERTY AVE INDIANAPOLIS, IN 46240 PITTSBURGH, PA 15222

REYES ROSE REYNA MIRANDA RICE VILLAGE DIAMONDS, INC JAMES AND SONS LTD. INC BEN BRIDGE JEWELER 2376 RICE BLVD 112 INDIANAPOLIS BLVD HOUSTON, TX 77005 SCHERERVILLE, IN 46375 305 LOS CERRITOS CENTER CERRITOS, CA 90703

RICHARD CHOQUETTE RICHARD DAGIA RICHARD POSEY 915 TRADEWINDS BEND BEN BRIDGE DIAMONDS DIRECT WESTON, FL 33327 1432 4TH AVE, FOURTH&PIKE 11104 DOMAIN DR SEATTLE, WA 98101 AUSTIN, TX 78758

RICHARD ZITTER RICHARD ZITTER RICHARD ZITTER LLC. ADDRES REDACTED ADDRES REDACTED ADDRES REDACTED

Page 60 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 73 of 92 RICHARDSON JEWELERS RICHARDSON JEWELERS/MAJORS RICO CASTRO 835 N LINCOLN RD 835 N LINCOLN RD ROGERS JEWELERS ESCANABA, MI 49829 ESCANABA, MI 49829 2007 W CALDWELL AVE VISALIA, CA 93277

RIDDLES GROUP RIDDLES GROUP INC. RIVER DIAMOND INC P.O. BOX 5600 DBA RIDCO JEWELRY 580 5TH AVE, SUITE 815A RAPID CITY, SD 57709 2707 MT. RUSHMORE RD NEW YORK, NY 10036 RAPID CITY, SD 57701

RIVIERA JEWELRY/PREFERRED RJO FUTURES RJO, INC 11 MAHO SHPG PLAZA 222 SOUTH RIVERSIDE PLAZA,SUITE 900 P.O. BOX 1045 CINNAMON GROVE CHICAGO, IL 60606 NEWTON, IA 50208 SINT MAARTEN

RJO/BELLA COSA RJO/CARATTI RJO/MITCHUM 115 WEST 4TH ST 115 WEST 4TH ST 115 WEST 4TH ST P.O. BOX 1045 P.O. BOX 1045 P.O. BOX 1045 NEWTON, IA 50208 NEWTON, IA 50208 NEWTON, IA 50208

RJO/WINKS JEWELERS RMZ LLC RMZITTER LLC 115 WEST 4TH ST RICHARD ZITTER RICHARD ZITTER P.O. BOX 1045 1997 ROBIN RIDGE CT 2 FOUNTAIN GROVE CIR NEWTON, IA 50208 WALNUT CREEK, CA 94597 NAPA, CA 94558

ROADWAY EXPRESS ROBBIN BROTHERS INC ROBBINS BROS. JEWELRY INC. 37 26 ST 1300 WEST OPTICAL DR, SUITE 200 1300 WEST OPTICAL DR, SUITE 200 NEW YORK, NY 10010 AZUSA, CA 91702 AZUSA, CA 91702

ROBBINS BROS/MAJORS ROBBINS BROTHER ROBBINS BROTHERS 1300 WEST OPTICAL DR, SUITE 200 1300 WEST OPTICAL DR, SUITE 200 1300 W OPTICAL DR, 200 AZUSA, CA 91702 AZUSA, CA 91702 AZUSA, CA 91702

ROBBINS BROTHERS JEWELRY, INC. ROBERT BAXTER ASSOCIATES ROBERT C.WESLEY JEWELERS, INC 1300 WEST OPTICAL DR, SUITE 200 DBA BAXTER'S FINE JEWELRY 7088 5TH. AVE AZUSA, CA 91702 200 JEFFERSON BLVD SCOTTSDALE, AZ 85251 WARWICK, RI 02888

ROBERT CONTTI ROBERT DOUBET ROBERT HURWITZ 16 VISTA RD 6152 WOODED RUN DR P.O. BOX 213 PLAINVIEW, NY 11803 COLUMBIA, MD 21044 BARNARD, VT 05031

ROBERT KONIECZNY ROBERT PREVITI ROBICHAU'S JEWELRY 25WEST 47TH ST 1 ALEXANDER ST, UNIT 402C 3478 DISCOVERY CREEK, SUITE 200 NEW YORK, NY 10036 YONKERS, NY 10701 SPRING, TX 77386

ROBICHAU'S JEWELRY ROBIN JOHANNES ROBIN REISER 4775 W PANTHER CREEK, SUITE 245 JOHANNES HUNTER 25 EAST 86TH ST, APT 7A THE WOODLANDS, TX 77381 5182 N NEVADA AVE NEW YORK, NY 10028 COLORADO SPRINGS, CO 80918

Page 61 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 74 of 92 ROBINSON & COLE LLP ROCK ACQUISITION, LLC ROCKET JEWELRY P.O. BOX INC 280 TRUMBULL ST DBA BRUCE G. WEBER PREC. JLRS 125 EAST 144TH ST HARTFORD, CT 06103 1700 UTICA SQ. BRONX, NY 10451 TULSA, OK 74114

ROCKET RED BOX, INC ROFIN-BAASEL, INC ROGEL & CO.INC. 375 EXECUTIVE BLVD, SUITE W-4 P.O. BOX 5-0008 580 5AVE, SUITE 9038 ELMSFORD, NY 10523 WOBURN, MA 01815 NEW YORK, NY 10036

ROGERS ROGERS CO. S&S ROGERS CO.INC. 1408 10TH ST P.O. BOX 3151 P.O. BOX 3151 P.O. BOX 3151 MODESTO, CA 95353 MODESTO, CA 95353 MODESTO, CA 95354

ROGERS LTD ROGOWAY BROS INC ROLAK ROSEMARY 2914 MONTOPOLIS DR, SUITE 200 DBA LAROG BROTHERS TAPPERS AUSTIN, TX 78741 9225 SW HALL BLVD 6337 ORCHARD LK RD TIGARD, OR 97223 WEST BLOOMFIELD, MI 48322

ROLLANDS JEWELERS ROMANOFF INTERNATIONAL SUPPLY RONE REGENCY JEWELERS 500 N MILWAUKEE AVE 9 DE FOREST ST 1950 GUNBARREL RD LIBERTYVILLE, IL 60048 AMITYVILLE, NY 11701 CHATTANOOGA, TN 37421

RONI CASTING ROSA INFANTE ROSA TORIBIO 33 W 46TH ST ADDRES REDACTED ADDRES REDACTED NEW YORK, NY 10036

ROSA W TORIBIO ROSALIE FITTERY ROSEMARIE NAVES ADDRES REDACTED KING OF PRUSSIA PLAZA ADDRES REDACTED 160 N GULPH RD, SUITE 1331 KING OF PRUSSIA, PA 19406

ROSEMARIE NAVES ROSEMARY MAZZA ROSEMARY MAZZA CLAPACS ADDRES REDACTED ADDRES REDACTED ADDRES REDACTED

ROSENDORFF DIAMOND JEWELLERS ROSITA PRIDGEN ROSS METALS 677 HAY ST MALL ADDRES REDACTED 54 WEST 47TH ST PERTH, WA 6000 NEW YORK, NY 10036 AUSTRALIA

ROSS-SIMONS OF WARWICK, INC ROSY BLUE FINE INC ROSY BLUE TRADING, INC 8 ROSS SIMONS DR 529 5TH AVE, 12TH FLOOR 529 5TH AVE, 12TH FLOOR CRANSTON, RI 02920 4476 NEW YORK, NY 10017 NEW YORK, NY 10017

ROTARY CLUB OF ABERDEEN ROTHSTEIN OLIVIA ROTHSTEIN, KASS & COMPANY, P. ATTN: GOLF COMMITTEE CONTINENTAL DIAMOND 1350 AVE OF THE AMERICAS P.O. BOX 422 1600 UTICA AVE SO, SUITE 130 NEW YORK, NY 10019 ABERDEEN, MD 21001 ST LOUIS PARK MINNEAPOLIS, MN 55416

Page 62 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 75 of 92 ROYAL CHAIN ROYAL CHAIN INC. ROYAL JEWELERS INC 2 WEST 46TH ST, 2ND FLOOR ATTN: NORMAN KISNASAMY 73 BROADWAY NEW YORK, NY 10036 2 WEST 46TH ST. FARGO, ND 58102 NEW YORK, NY 10036

ROYAL, INC ROYAL, INC/ MAJORS RSR CONSULTING, LLC 73 BROADWAY 73 BROADWAY 1330 AVE OF THE AMERICAS, SUITE 23A FARGO, ND 58102 FARGO, ND 58107 NEW YORK, NY 10019

RUDD GARRETT RUMMELE'S JEWELERS RUMMELE'S JEWELERS, INC SCHEHERAZADE INC P.O. BOX 7499 234 SOUTH ADAMS ST 70TH ST FRANCE EVE S APPLETON, WI 54912 GREEN BAY, WI 54301 MINNEAPOLIS, MN 55435

RUMMELES/MAJORS RUNNELS DAVID RUSSELL COYNE 234 SOUTH ADAMS ST BENOLDS 139 CROCUS AVE GREEN BAY, WI 54301 2900 ANDERSON I.N. FLORAL PARK, NY 11002 AUSTIN, TX 78757

RUSSELL JEFF RUSSELL MENDOZA RUSSELL TAMMY FRANK ADAMS ADDRES REDACTED GENESIS DIAMONDS 1475 WESTEN AVE 3742 HILLSBORO PIKE ALBANY, NY 12203 NASHVILLE, TN 37215

RYAN HOSKINS RYAN MASSINGILL RYAN TIMOTHY ALBERT'S DIAMOND SOLOMON BROTHERS FINE JEWELRY FRANK ADAMS 2173 3340 PEACHTREE RD NE, SUITE 1700 1475 WESTEN AVE MERRILLVILLE, IN 46410 TOWER PLACE 100 ALBANY, NY 12203 ATLANTA, GA 30326

RYCINSICI CINOI RYSZARD KONIECZNY S. BICHACHI BLUMENFELD DIAMOND CO. JAMES AND SONS LTD. INC 25 WEST 47TH ST 580 5TH AVE, RM 608 112 INDIANAPOLIS BLVD NEW YORK, NY 10036 NEW YORK, NY 10036 SCHERERVILLE, IN 46375

S. BICHACHI BLUMENFELD DIAMOND CO. S.P.B. CREATIONS LLC. SABRI GUVEN FINE JEWELRY 580 5TH AVE, SUITE 608 15 WEST 47TH ST, SUITE 709 2225 OLD MILTON PARKWAY NEW YORK, NY 10036 NEW YORK, NY 10036 ALPHARETTA, GA 30009

SABRI GUVEN FINE JEWELRY/ MAJORS SACHS JEWELERY SACHS JEWELERY/MAJORS 2225 OLD MILTON PARKWAY 180 BOSTON TURNPIKE 180 BOSTON TURNPIKE ALPHARETTA, GA 30009 SHREWSBURY, MA 01545 SHREWSBURY, MA 01545

SACKOS HYUNG SAFIAN & RUDOLPH JEWELERS SAINT JAMES PRODUCTIONS LLC BOPIES PEARLS & GEMS 701 SANSOM ST 20 GRAND AVE, 206 337 CROSS CREEK MALL PHILADELPHIA, PA 19106 BROOKLYN, NY 11205 FAYETTEVILLE, NC 28303

SALEM'S INC. SALISBURY BARBARA SALLY FURRER 518 HWY 281 MOUNTZ JLRS 4354 IVYCREST PT MARBLE FALLS, TX 78654 1160 WALNUT BOTTOM RD HIGHLANDS RANCH, CO 80130 CARLISLE, PA 17013

Page 63 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 76 of 92 SALMON TOOD SALOMON VILLATORO SAM CLUB INC ROYAL JEWELERS INC 602 PROSPECT AVE ATTN: INVOICE PROCESSING 73 BROADWAY BRONX, NY 10455 1108 S.E 10TH ST P.O. BOX 2011 BENTONVILLE, AR 72716 -0655 FARGO, ND 58102

SAM DIAL JEWELERS SAM SANDBERG SAM SANDBERG 255 E MAIN ST, SUITE 101 ADDRES REDACTED ADDRES REDACTED PULLMAN, WA 99163

SAM'S FINE JEWELRY SAM'S LOAN & EMPORIUM INC SAMUEL SANDBERG 170 CEDAR SAGE DR AKA SAM'S JEWELRY EMPORIUM 310 RIVERSIDE DR, APT 315 GARLAND, TX 75040 468 EAST EXCHANGE ST NEW YORK, NY 10025 ARKON, OH 44304

SAMUEL SANDBERG SAMUELS JEWELERS, INC SAMUELSON JILL 592 5TH AVE, 3RD FLOOR 2914 MONTOPOLIS DR ROYAL JEWELERS INC NEW YORK, NY 10036 AUSTIN, TX 78741 73 BROADWAY P.O. BOX 2011 FARGO, ND 58102

SANBORN'S JEWELRY. SANDBERG SAM-DON'T USE SANDEE ZAPIEN 821 W BROADWAY AVE 154 WEST 14 ST, 12TH FLOOR ROGERS JEWELRY MUSKEGON, MI 49441 NEW YORK, NY 10011 3401 DALE RD, 208 MODESTO, CA 95356

SANDY GONZALES SARATOGA JEWELERS/MAJORS SARATOGA JEWELRY ROGERS-, 03 550 N STATE ST 515 WEST - 550N, SUITE B 2007 WEST CALDWELL AVE BLINDON, UT 84042 LINDON, UT 84042 VISALIA, CA 93277

SARIN TECHNOLOGIES LTD. SARINE - NORTH AMERICA INC SARTOR-HAMANN, INC 7 ATIR YEDA ST 50 WEST 47TH ST - IGT BLDG 1150 O ST KFAR-SABA, 44643 IGT BLDG - SUITE# 1008 LINCOLN, NE 68508 ISRAEL NEW YORK, NY 10036

SASHA EVERSON SASHA FRANCO SATCO CASTING CO. 305 LOS CERRITOS CENTER LOS CERRITOS CENTER 1400 PLAZA AVE CERRITOS, CA 90703 305 LOS CERRITOS CENTER NEW HYDE PARK, NY 11040 CERRITOS, CA 90703

SATHER'S LEADING JEWELERS SATHER'S LEADING JEWELERS, INC SATHERS LEADING JEWELERS/MAJORS 300 E FOOTHILLS PKWY 300 E FOOTHILLS PKWY 300 E FOOTHILLS PKWY FORT COLLINS, CO 80525 FORT COLLINS, CO 80525 FORT COLLINS, CO 80525

SAUMIL DIAM LLC SAUMIL DIAM, LLC SAUMIL DIAM, LLC 15 WEST 47TH ST, SUITE 1707 C/O BORGESS & ASSOCIATES, LLC 1707 15 WEST 47ST NEW YORK, NY 10036 ATTN: SUE L. CHIN, ESQ. NEW YORK, NY 10036 575 UNDERHILL BLVD. STE 118 SYOSSET, NY 11791

SAUMIL DIAM, LLC SAWANG EXPORT PUBLIC OC. LTD. SAWYER JEWELERS ATTN: MITESH KOTHARI 307-307/1-4 134 N LEROY ST, SUITE 1 15 WEST 47TH STREET SUITE 1707 BANGKOK, TH 10500 FENTON, MI 48430 NEW YORK, NY 10036 THAILAND

Page 64 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 77 of 92 SAWYER JEWELERS OF FENTON, INC SAWYER JEWELERS OF FENTON, INC/MAJORS SCALA GERARD 134 N LEROY ST, SUITE 1 134 N LEROY ST, SUITE 1 EDWARD ARTHUR FENTON, MI 48430 FENTON, MI 48430 2825 COLUMBIA MALL COLUMBIA, MD 21044

SCHAFER HOLLY SCHAFFER JEWELERS SCHIFFMAN'S INC TAPPERS DIAMONDS 3355 SONOMA BLVD, 30 225 SOUTH ELM ST 27716 NOVI RD VALLEJO, CA 94590-2923 GREENSBORO, NC 27401 NOVI, MI 48377

SCHOFER GERMANY SCOTT DIAMOND DESIGNS, INC SCOTT KEATING 37 WEST 26TH ST 10510 W 103RD. ST 20 SUNSET DR, SUITE 4 NEW YORK, NY 10010 SHAWNEE MISSION, KS 66214 BASALT, CO 81621

SCOTT MATHEU SCOTT STEPHANIE SDC DESIGNS LLC MATHEU'S JEWELRY MINER'S NORTH JEWELERS 529 5TH AVE, 16TH FLOOR 9315 DORCHESTER ST, SUITE 106 222 E FRONT ST NEW YORK, NY 10017 HIGHLANDS RA, CO 80129 TRAVERSE CITY, MI 49684

SDC DESIGNS, INC SDIL, INC SECURENET, INC 529 5TH AVE, 16TH FLOOR 521 5TH AVE, SUITE 818 30-00 47TH AVE NEW YORK, NY 10017 NEW YORK, NY 10175 LONG ISLAND CITY, NY 11101

SECURITIES & EXCHANGE COMMISSION SECURITIES & EXCHANGE COMMISSION SECURITY CO. INC OFFICE OF THE GENERAL COUNSEL OFFICE OF THE GENERAL COUNSEL P.O. BOX 16206 100 F STREET, NE 200 VESEY STREET, SUITE 400 DULUTH, MN 55816 WASHINGTON, DC 20549 NEW YORK, NY 10281

SECURITY INDUSTRY SPECIALISTS SEEMA RAMSARAN SELECT DIAM INC 6071 BRISTOL PARKWAY 91-03 138TH PLACE 15 WEST 47TH ST, SUITE1103 CULVER CITY, CA 90230 JAMAICA, NY 11435 NEW YORK, NY 10036

SELECT DIAM INC. SEQUEL INTERNATIONAL LOGISTICS USA INC SERRATO ROBIN 15 WEST 47TH ST, SUITE 1103 50 WEST, 47TH ST, SUITE 314 PAV & BROOME DIAMOND JEWELERS NEW YORK, NY 10036 NEW YORK, NY 10036 1912 25TH AVE GULFPORT, MS 39501

SEXCKY SUSAN SHAISTA SHENOY SHANEEZA SINGH VANCOTT JEWELERS 140 RIVERSIDE BLVD, APT 422 ADDRES REDACTED 2433 VESTAL PARKWAY EAST NEW YORK, NY 10069 VESTAL, NY 13850

SHANNON FINE JEWELRY SHANNON MALLOY SHARON CUVA 1440 LAKE WOODLAND DR, SUITE 1 BEN BRIDGE JEWELER BEN BRIDGE JEWELER SPRING, TX 77380 2620 NE UNIVERSITY VLG LN, SUITE 39 GALLERIA AT ROSEVILLE SEATTLE, WA 98105 1151 GALLERIA BLVD, SUITE 137 ROSEVILLE, CA 95678

SHARON THOMSON SHASTA BELL CALLIGRAPHY SHEFFIELDS DIAMONDS 600 N DEARBORN ST, APT, 1802 1019 22ND AVE NE 7619 N ORACLE RD, SUITE 125 CHICAGO, IL 60654 MINNEAPOLIS, MN 55418 ORO VALLEY, AZ 85704

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SHELIA BAYES FINE JEWELERS, LTD SHELLE JEWELERS SHELLHAAS SCOTT 410 WEST VINE ST, SUITE 270 322 SKOKIE BLVD POLLY FINE JEWELLERY LEXINGTON, KY 40507 NORTHBROOK, IL 60062 1492 US HWY 17N MOUNT PLEASANT, SC 29464

SHEPHERD JAMES SHERWIN GRAMONTE SHINDEL LYDIA MOUNTZ JLRS, LOCATION 3 35-23 61STREET DAVID FAIRCLOUGH LTD 4520 JONESTWON RD WOODSIDE, NY 11377 7141 W CENTRAL AVE HARRISBURG, PA 17109 TOLEDO, OH 43617

SHINE GLOBAL INC SHINE PROPERTIES LLC SHIVANI GEMS, INC 225 MIDLAND AVE 59 HIDDEN LAKE DR 589 5TH AVE, SUITE 1107 MONTCLAIR, NJ 07042 NORTH BRUNSWICK, NJ 08902 NEW YORK, NY 10017

SHOPPER'S HAVEN SHOPPER'S HAVEN -FFJ SHRADHA MEHTA 49 FRONT ST 49 FRONT ST 45 HAMPTON RD PHILIPSBURG PHILIPSBURG SCARSDALE, NY 10583 SINT MAARTEN SINT MAARTEN

SHREE RAMKRISHNA EXPORT PVT. LTD. SHRENUJ & COMPANY LTD SHREVE & CO JEWELERS LTD. EE-6011, BHARAT DIAMOND BOURSE 37 WEST 26TH ST P.O. BOX 1079 B.K.C., BANDRA NEW YORK, NY 10010 GREENSBORO, NC 27402 MUMBAI, MAHARASHTRA 400051 INDIA

SHREVE & CO JEWELERS LTD. SHREVE & CO JEWELERS LTD. P.A. SHREVE & CO. SAN FRANCISCO PALO ALTO 200 POST ST P.O. BOX 1079 P.O. BOX 1079 SAN FRANCISCO, CA 94108 GREENSBORO, NC 27402 GREENSBORO, NC 27402

SHRINATHJI CORPORATION SHU JI, YU SHUK FAI LAU A-252, ANTOP HILLWAREHOUSING CO LTD 54 BOERUM ST, APT 11A ADDRES REDACTED VIT COLLEGE RDWADALA EAST BROOKLYN, NY 11206 MUMBAI, 400037 INDIA

SIEBKE & HOYT INC - P105 SIEBKE & HOYT, INC. SIEBKE HOYT JEWELERS 4800 1ST AVE NE 4800 1ST AVE SE 4800 1ST AVE NE CEDAR RAPIDS, IA 52402 CEDAR RAPIDS, IA 52402 CEDAR RAPIDS, IA 52402

SIEBKE HOYT, INC/PREFERRED SIEBKE HOYT,INC SIEBOLD WILLAIM 4800 1ST AVE 4800 1ST AVE NE SHREVE & CO. CEDAR RAPIDS, IA 52401 CEDAR RAPIDS, IA 52402 329 STANFORD SHOPPING CENTER PALO ALTO, CA 94304

SIEMENS SIERRA DIAMOND LTD SIERRA WEST DIAMONDS, INC SIEMENS ENERGY & AUTOMATION 1 BRIDGE PLAZA N, SUITE 100 DBA SIERRA WEST JEWELE P.O. BOX 91433 FORT LEE, NJ 07024 1344 S 800 E, SUITE 1 CHICAGO, IL 60693 OREM, UT 84097

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SIGNATURE B&B COMPANIES SIGNITY AMERICAS LTD. SILVERBERG JEWELRY COMPANY C/O SHOOK, HARDY & BACON ONE KENNEY DR 6730 22ND AVE NORTH ATTN: MARK MOEDRITZER CRANSTON, RI 02920 SAINT PETERBURG, FL 33710 2555 GRAND BLVD. KANSAS CITY, MO 64108

SIMON DONNA SIMPLEXDIAM, INC. SINGREY ROCKY MOUNT JLRS LOCATION 3 50 WEST 47TH ST, SUITE 2011 WINKS 4520 JONESTWON RD NEW YORK, NY 10036 322 5TH ST HARRISBURG, PA 17109 BROOKINGS, SD 57006

SISI CHEN SISSY'S LOG CABIN, INC SKAGWAY BBEN BRIDGE JEWELER 2900 PARK WOOD RD DBA OMNI JEWELERS/PREFERRED 1022 BREA MALL JONESBORO, AR 72401 431 SOUTH FRANKLIN ST BREA, CA 92821 JUNEAU, AK 99801

SKAGWAY JEWELERS CO LLC AK SKAGWAY JEWELERS CO STTHOMAS SKAGWAY JEWELERS COST.THOMAS DBA - OMNI JEWELERS DBA - OMNI JEWELERS DBA OMNI JEWELERS 431 SOUTH FRANKLIN ST 9002 HAVENSIGHT MALL BAY K 9002 HAVENSIGHT MALL BAY K JUNEAU, AK 99801 ST. THOMAS, VI 00802 ST. THOMAS, VI 00802

SKAGWAY JEWELRY CO LLC SKEIE'S JEWELERS SKIBA CAROLYN 431 S FRANKLIN ST 10 OAKWAY CENTER 6221 SPENCER AVE JUNEAU, AK 99801 EUGENE, OR 97401 BRONX, NY 10471

SKN DIAMOND, INC SKYLARK NY INC SKYLARK NY INC 589 5TH AVE, SUITE 802 10457 114TH ST 8301 BAY PARKWAY, APT 208 NEW YORK, NY 10017 SOUTH RICHMOND HILL, NY 11419 BROOKLYN, NY 11214

SLESINGER STEVEN SLOANE HELENE SMARTWORK MEDIA FROST & CO. WILNERS FINE JEWELRY 12 WEST 37TH ST, SUITE 502 717 LIBERTY AVE 258 UNIVERSITY DR NEW YORK, NY 10018 PITTSBURGH, PA 15222 FORT LAUDERDALE, FL 33324

SMILE DIAMOND INC SMITH KATHERINE SMYTH JEWELERS 38 WEST 48TH ST, SUITE 1001 DIAMONDS DIRECT SOUTH PARK 2020 YORK RD NEW YORK, NY 10036 4521 SHARON RD 101 LUTHERVILLE TIMONIUM, MD 21093 CHARLOTTE, NC 28211

SO ACCURATE GROUP INC SO ACCURATE REFINING SERVICES SOCIALYTE COLLECTIVE 236 WEST 30TH ST, 2ND FLOOR 31-00 47TH AVE 110 GREENE ST, SUITE 607 NEW YORK, NY 10001 LONG ISLAND CITY, NY 11101 NEW YORK, NY 10012

SOFTWARE DEVELOPERS INC SOLITAIRE NY INC SOLITAIRE NY INC 18809 COX AVE, SUITE 100 2 WEST 46TH ST, STE 1507 30 WEST 47TH ST, SUITE 401 SARATOGA, CA 95070 NEW YORK, NY 10036-4502 NEW YORK, NY 10036

Page 67 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 80 of 92 SOLITAIRE NY, INC. SOLOMON BROTHERS SOLOMON BROTHERS LTD. ATTN: SOHIL MUKESH BHANSALI 3340 PEACH TREE RD, 1700 3340 PEACHTREE RD NE, 1700 117 VICTORIA PLACE W. ATLANTA, GA 30326 ATLANTA, GA 30326 FORT LEE, NY 07024

SOLOMONS FINE JEWELRY & WATCH SOMER BRENNAN SONI INC 74 MANETTO HILL PLAZA 3340 PEACHTREE RD NE, SUITE1700 DBA SONI JEWELERS PLAINVIEW, NY 11803 TOWER PLACE 100 130 FRONT ST ATLANTA, GA 30326 KETCHIKAN ALASKA, AK 99901

SOPHISTICATED WEDDINGS SOPHY JEWELERS, LLC SOPHY JEWELERS/MAJORS 375 SOUTH END AVE , SUITE 10P 400 TERRY RICH BLVD, 6 400 TERRY RICH BLVD, 6 NEW YORK, NY 10280 SAINT CLAIR, PA 17970 SAINT CLAIR, PA 17970

SOURCE JEWELERS SOUTH MALL ANALYTICAL LABS, IN SPARKS STEEL STAMPS, INC 3300 MONROE AVE, SUITE 304 SOUTH MALL 37-26 34TH ST ROCHESTER, NY 14618 26 NORTH MALL LONG ISLAND CITY, NY 11101 PLAINVIEW, NY 11803

SPARTAN SYSTEMS SPATH JEWELERS SPECTORE CORP. 101 WATKINS POND BLVD, 304 1360 N BROADWAY AVE 510 GOOLSBY BLVD ROCKVILLE, MD 20850 BARTOW, FL 33830 DEERFIELD BEACH, FL 33442

SPICER GREENE JEWELERS SPITZ JEWELERS SPRINGFIELD PRINTING CORP. 121 PATTON AVE 1333 N MAIN ST P.O. BOX 19 ASHEVILLE, NC 28801 WALNUT CREEK, CA 94596 NORTH SPRINGFIELD, VT 05150

SPRINT 0031366795-7, 960435612 SPS COMMERCE SPS CONSULTING P.O. BOX 4181 333 SOUTH 7 TH ST, SUITE 1000 191 KIMBERLY RD CAROL STREAM, IL 60197 MINNEAPOLIS, MN 55402 BARRINGTON, IL 60010

STACEY FRIANT STACEY NGUYEN STACI KAUFMANN WEESE JEWELERS BB BELLEVUE ALBERT'S DIAMOND JEW 4912 POINT FOSDICK DR N.W. 143 BELLEVUE SQUARE 711 MAIN ST GIG HARBOR, WA 98335 BELLEVUE, WA 98004 SCHERERVILLE, IN 46375

STACKED VENTURE BUILDER LLC STAGNONE JOEY STANFORD JANET 2325 3RD ST, SUITE 324 DIAMONDS DIRECT SOUTH PARK DIAMOND GALLERY SAN FRANCISCO, CA 94109 4521 SHARON RD 101 1600 KAPIOLANI BLVD, SUITE 638 CHARLOTTE, NC 28211 HONOLULU, HI 96814

STAPLES ADVANTAGE STAPLES BUSINESS ADVANTAGE STAPLES CREDIT PLAN DEPT NY DEPT. NY, P.O. BOX 415256 DEPT 56-0000413262 P.O. BOX 415256 BOSTON, MA 02241 STAPLES CREDIT PLAN BOSTON, MA 02241 P.O. BOX 689020 DES MOINES, IA 50368

STAR ASIA STAR COMMUNICATIONS STAR JEWELRY CREATIONS, INC 580 5TH AVE, SUITE3101 270 OSER AVE 151 WEST 46TH ST, 11TH FLOOR NEW YORK, NY 10036 HAUPPAUGE, NY 11788 NEW YORK, NY 10036

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STATE COMPTROLLER STATE OF MICHIGAN STATE OF NEVADA COMPTROLLER OF PUBLIC ACCOUNTS MICHIGAN DEPT OF TREASURY AR PYMT P.O. BOX 149348 P.O. BOX 30774 P.O. BOX 52685 AUSTIN, TX 78714 LANSING, MI 48909 PHOENIX, AZ 85072

STATE OF NEW JERSEY STATE OF NEW JERSEY STATE OF NEW JERSEY C/O DIVISION OF TAXATION BANKRUPTCY SECTION C/O DIVISION OF TAXATION BANKRUPTY SECTION DEPARTMENT OF LABOR ATTN: TIMOTHY COLE ATTN: TIMOTHY COLE P.O. BOX 929 P.O. BOX 245 P.O. BOX 245 TRENTON, NJ 08646 TRENTON, NJ 08695 TRENTON, NJ 08695

STATE OF NEW JERSEY STEEL'S JEWELRY STELLA B DI SUNG HEE KIM_ITALY DIV OF TAXATION-CORP TAX WILLIAM C. CHUCK STEEL III UNICREDIT BANCA SPA P.O. BOX 248 33381 COUNTRY CLUB RD MILAN TRENTON, NJ 08646 VALDOSTA, GA 31605 ITALY

STEP VISUAL COMMUNICATIONS STEPHANIE OPIE STEPHEN MERCER 38 LAWRIDGE DR WILLIAMS CHERRY CREEK 17 INDIAN ST RYE BROOK, NY 10573 2825 E 3RD AVE CARVER, MA 02330 DENVER, CO 80206

STERLING JEWELERS, INC. STERLING TALENT SOLUTIONS STERLING, INC. 375 GHENT RD P.O. BOX 35626 375 GHENT RD AKRON, OH 44333 NEWARK, NJ 07193 AKRON, OH 44333

STERN LEACH STEVE CLARKE STEVE PADIS 5039 COLLECTIONS CENTER DR 1672 KILBURN RD 101 UTAH ST - SUITE# 201 CHICAGO, IL 60693 ROCHESTER, MI 48306 SAN FRANCISCO, CA 94103

STEVE PADIS JEWELRY STEVE PADIS JEWELRY STEVEN CRAWFORD INC PLUS ENTERPRISES, INC 101 UTAH ST, SUITE 201 549 W 52ND, 8TH FLR 101 UTAH ST, SUITE 201 SAN FRANCISCO, CA 94103 NEW YORK, NY 10019 SAN FRANCISCO, CA 94103

STEVENS COLLEEN STORAGE MART STRATEGIC MICRO SYSTEMS POLLY FINE JEWELLERY 250 FLANAGAN WAY 1700 ROUTE 23 NORTH, SUITE 160 8150 RIVERS AVE SECAUCUS, NJ 07094 WAYNE, NJ 07470 CHARLESTON, SC 29406

STROOCK & STROOCK & LAVAN STUART JEWELERS STUART SKLAR 180 MAIDEN LANE 47 S OSCEOLA ST 4655 XIMINES LANE NEW YORK, NY 10038 STUART, FL 34994 MINNEAPOLIS, MN 55442

STULLER STYLE & SUBSTANCE STYLE QUOTIENT JEWELLERY PVT. P.O. BOX 87777 340 EAST 74ST, 3G 32 CORPORATE AVE LAFAYETTE, LA 70598 NEW YORK, NY 10021 D WING, 5TH FLOOR AHDHERI EAST, MUMBAI 400093 INDIA

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SUMAY BHANSALI SUMAY BHANSALI SUMMERLIN WADE ADDRES REDACTED ADDRES REDACTED DIAMONDS DIRECT GRABTREE 4401 GLENWOOD AVE RALEIGH, NC 27612

SUN LIFE FINANCIAL N.Y. SUN LIFE N.Y. SUNDIP LTD P.O. BOX 7247-0373 P.O. BOX 7247-0373 DBA - GEM PALACE PHILADELPHIA, PA 19170 PHILADELPHIA, PA 19170 47 MAIN ST OCHO RIOS JAMACIA

SUNDIP LTD SUNSHINE DIAMOND CUTTER INC. SUPAVADEE TONGVISATE DBA - GEM PALACE 38 WEST 48TH ST, SUITE 905 22 BAKER ST, APT 1 47 MAIN ST NEW YORK, NY 10036 MALDEN, MA 02148 OCHO RIOS JAMAICA

SUPERJEWELER.COM SURAJ DIAMOND & JEWELRY USA SU-RAJ DIAMOND & JEWELRY USA 18 EAST 48TH ST, 3RD FLOOR 36W 44TH ST, SUITE 806 36 WEST 44TH ST, SUITE 806 NEW YORK, NY 10017 NEW YORK, NY 10036 NEW YORK, NY 10036

SUSAN HELMICH DESIGN, INC SUSAN KIVLEN-STALLMER SUSIE CROCKETT 47 3RD ST PARKSIDE SUPERSTORE TRICE JEWELERS MONUMENT, CO 80132 6520 S VIRGINIA ST 2520 S COLORADO BLVD RENO, NV 89511 DENVER, CO 80222

SWA-TRADING LTD SWEENEY CATHERINE SWEENEY KAY C/O TRAPZ LLC WILLIAMS JEWELERS WILLIAMS JEWELERS 579 5TH AVE RM 1230 2825 E 3RD AVE 2825 E 3RD AVE NEW YORK, NY 10017 DENVER, CO 80206 DENVER, CO 80206

SWEET MOLLY SWENSON DAVID SWETT & CRAWFORD HAMPTON JEWELERS C.D. PEACOCK INC 32 OLD SLIP, 5TH FLOOR 2910 TOWNE CENTRE 140 NEW YORK, NY 10005 LANSING, MI 48912 SCHAUMBURG, IL 60173

SYDNEY CAVALLI SYLVAN EPSTEIN SYLVIE M WAKSMANN BEN BRIDGE JEWELER 21 BUCKRIDGE DR ADDRES REDACTED 1 BELLIS FAIR PARKWAY, SUITE122 AMHERST, NH 03031 BELLINGHAM, WA 98226

SYMANTEC SYNERGIES CORP ACCRUED INTEREST SYNERGIES CORP ACCRUED INTEREST 555 INTERNATIONAL WAY 592 5TH AVE, 3RD FLOOR ATTN: ROCHELLE MILLER, CEO SPRINGFIELD, OR 97477 NEW YORK, NY 10036 500 W. 2ND ST, STE 1900, #108 AUSTIN, TX 78701

SYNERGIES CORP. SYNERGIES CORP. SYNERGIES CORPORATION 592 5TH AVE, 3RD FLOOR ATTN: ROCHELLE MILLER, CEO 154 WEST 14TH ST NEW YORK, NY 10036 500 W. 2ND ST, STE 1900, #108 NEW YORK, NY 10011 AUSTIN, TX 78701

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TALY DIAMONDS LLC TAPPER'S COAT DR TAPPER'S FINE JEWELRY INC - (LD) 580 5TH AVE , SUITE 915 ATTN: HOWARD D/B/A TAPPER'S JEWELRY, 6337 ORCHARD LAK NEW YORK, NY 10036 6337 ORCHARD LK RD WEST BLOOMFIELD, MI 48322 WEST BLOOMFIELD, MI 48322

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TARA TARA & CO TARA BOYD 1829 BUFORD HWY 2719 EAST RACE AVE TARA BOYDROJERS JEWELRY BUFORD, GA 30518 SEARCY, AR 72143 2007 W.CALDWELL AVE VISALIA, CA 93277

TARA FINE JEWELRY TASHI YANG, ZOM TATYANA MCKENNA 1829 BUFORD HWY 41-47 56TH ST, APT 3A TATYANA MCKENNA BUFORD, GA 30518 WOODSIDE, NY 11377 11131 WEST BROAD ST GLEN ALLEN, VA 23060

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TED VASTINE TEMPERATURE SERVICE CORP. TENA'S GIFT SHOP 12615 LIGHTHOUSE POINTE COURT 13 MAYFLOWER PLACE 13 W ROBERT TOOMBS AVE ALPHARETTA, GA 30005 FLORAL PARK, NY 11001 WASHINGTON, GA 30673

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THAROO AND CO. THE AMERICAN SOCIETY FOR THE PREVENTION THE AMERICAN SOCIETY FOR THE PREVENTION THAROO & CO.9101 INTERNATIONAL DR OF CRUELTY TO ANIMALS OF CRUELTY TO ANIMALS SUITE 2500 424 EAST 92ND ST C/O GREENBERG TRAURIG, LLP ORLANDO, FL 32819 NEW YORK, NY 10128 ATTN: BEVERLY J. JONES, ESQ. 424 EAST 92ND. STREET NEW YORK, NY 10128

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THE GEM GALLERY THE GEM GALLERY D/B/A MIDTOWN DIAMONDS THE GEM GALLERY INC DBA MIDTOWN DIAMONDS 777 S CENTER ST, 102 DBA MIDTOWN DIAMONDS 5890 SOUTH VIRGINIA, 3 RENO, NV 89501 777 S CENTER ST, 102 RENO, NV 89502 RENO, NV 89501

THE GEM GALLERY, INC THE GUARDIAN THE HOME DEPOT CRC DBA MIDTOWN DIAMONDS/MAJORS P.O. BOX 677458 DEPT. 32 5890 SOUTH VIRGINIA, 3 DALLAS, TX 75267 P.O. BOX 6029 RENO, NV 89502 THE LAKES, NV 88901

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THE PERKON CORPORATION THE PLUMB CLUB ASSOCIATION THE PLUMB CLUB ASSOCIATION, INC 375 GREENWICH ST 157 ENGLE ST 157 ENGLE ST NEW YORK, NY 10013 ENGLEWOOD, NJ 07631 ENGLEWOOD, NJ 07631

THE PLUMB CLUB ASSOCIATION, INC. THE SOURCING GROUP THE TWENTY FOUR KARAT CLUB ATTN: LAWRENCE HESS P.O. BOX 80498 35 WEST 45TH ST 157 ENGLE STREET CITY OF INDUSTRY, CA 91716 NEW YORK, NY 10036 ENGLEWOOD, NJ 07631

THE VAULT THE VAULT/MAJORS THESKIMM, INC 724 WEST SHAW AVE 724 WEST SHAW AVE 584 BROADWAY, SUITE 409 FRESNO, CA 93704 FRESNO, CA 93704 NEW YORK, NY 10012

THINK N COLOR MARKETING AND ADVERTISING INC THIPPAWAN PROMDEE THOM DUMA FINE JEWELERS 253 ELM ST 394 PARKLAND SRINAKARIN LAKESIDE TDFJ, INC STATEN ISLAND, NY 10310 BANGKOK, 10260 115 W MARKET ST THAILAND WARREN, OH 44481

THOMAS L. BROADWIN, LTD. THOMAS LISA THOMAS MARKLE JEWELRY 2275 E BAYSHORE RD, 105 DIAMONDS DIRECT GRABTREE 4417 KINGWOOD DR PALO ALTO, CA 94303 4401 GLENWOOD AVE HUMBLE, TX 77339 RALEIGH, NC 27612

Page 72 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 85 of 92 THOMPSON JEWELERS THOMS STEFANIE THREE JANE BY KATIE SCHLOSS,LLC COLONIAL PLAZA MARKET CENTER HOLLAND JEWELRY 302 WEST 12TH ST 2558 E COLONIAL DR 501 WESR BEAUREGARD NEW YORK, NY 10014 ORLANDO, FL 32803 SAN ANGELO, TX 76903

TIM RICOROGERS JEWELRY TIME SQUARE TIMOTHY ORFIELD 2007 W CALDWELL AVE UNIT 2- BLDG 24 1603 KINGS COURT VISALIA, CA 93277 PORT ZANTE SOUTHLAKE, TX 76092 ST. KITTS

TINA HANNS TINEX- JEWEL SOCIETY LTD TINEXH.K.LIMITED BEN BERIDGE OCEAN BLDG - RM# 2002 RM 1505, OCEAN BUILDING 1236 GALLERIA AT TYLER, SPACE G6 80 SHANGHAI ST 80 SHANGHAI ST RIVERSIDE, CA 92503 KOWLOON KOWLOON HONG KONG HONG KONG CHINA CHINA

TITZER CAITLIN TIVOL PLAZA, INC TJB BRINKERS JEWELERS 220 NICHOLS RD 1147 CONNECTICUT AVE NW 111 S GREEN RIVER RD KANSAS CITY, MO 64112 WASHINGTON, DC 20036 EVANSVILLE, IN 47715

TJB, INC TJB/MAJORS TJS 1155 CONNECTICUT AVE 1147 CONNECTICUT AVE NW 6415 BLUE SAIL LANE WASHINGTON, DC 20036 WASHINGTON, DC 20036 APOLLO BEACH, FL 33572

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TODD MAYO TONY WELSH TORAL STAR INC ELK GROVE SUPERSTORE BEN BRIDGE JEWELER 15 WEST 47TH ST, SUITE 1405 8521 BOND RD BARTON CREEK SQ MALL NEW YORK, NY 10036 ELK GROVE, CA 95624 2901S CAPITOL TEXAS HWY, SPACE J10A AUSTIN, TX 78746

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TRAN AMY TRAPZ LLC TRAVEL-WINGS INC JAMES WOLF JEWELERS 579 5TH AVE, RM 1230 45 W 34TH ST, SUITE 1100 7618 HAMILTON AVE NEW YORK, NY 10017 NEW YORK, NY 10001 CINCINNATI, OH 45231

Page 73 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 86 of 92 TREASURE COAST GOLD BUYERS LLC TREND JEWELLERY LTD TREWHELLA JACQUELYN DBA ERIC MICHAELS FINE JLRY 6/F, UNIT B7-8 BLK B MERIT INDCENTER HAMPTON JEWELERS 3174 NW FEDERAL HWY 94 TOKWAWAN RD 2910 TOWNE CENTRE JENSEN BEACH, FL 34957 HONG KONG LANSING, MI 48912

TRI COLOR GEMS TRI COLOR GEMS TRI COLOR GEMSE-LOB E-LOB OFFICE NO. E-86G-32 TRI COLOR GEMSE-LOB OFFICE NO. E-86G-32 OFFICE NO. E-86G-32 HAMRIYAH FREE ZONE, P.O. BOX 51425 HAMRIYAH FREE ZONE, P.O. 51425 HAMRIYAH FREE ZONE SHARJAH SHARJAH P.O. BOX 51425 UNITED ARAB EMIRATES UNITED ARAB EMIRATES SHAJAH UNITED ARAB EMIRATES

TRIAD DIAMONDS CORP TRILLION DIAMOND CO, INC TRINITY JEWELERS 580 5TH AVE,SUITE 329 15 WEST 47TH ST, SUITE 1106 647 MT. NEBO RD NEW YORK, NY 10036 NEW YORK, NY 10036 PITTSBURGH, PA 15237

TRIPS AWAY TRAVEL TROUTMAN SANDERS LLP TROWBRIDGE PAMELA 11 JAY ST ATTN: HARRIS WINSBERG/MATTHEW BROOKS FRANK ADAMS TENAFLY, NJ 07670 600 PEACHTREE ST, NE 1475 WESTEN AVE SUITE 3000 ALBANY, NY 12203 ATLANTA, GA 30308

TRS DIACO, INC TSG REPORTING, INC TURGEON JEWELERS LLC 2020 YORK RD, P.O. BOX 95568 1841 BERLIN TURNPIKE LUTHERVILLE TIMONIUM, MD 21093 GRAPEVINE, TX 76099 WETHERSFIELD, CT 06109

TXDC, L.P. TYLER GRM LTD TYSON SMITH 901 W WALNUT HILL LANE DBA RICK MURPHEY THE JEWELER MORGAN JEWELERS IRVING, TX 75038 1725 TROUP HWY 10450 SO. STATE ST, SUITE2104 TYLER, TX 75701 SANDY, UT 84070

U.S. CUSTOMS AND BORDER U.S. CUSTOMS AND BORDER PROTECTION U.S. CUSTOMS AND BORDER PROTECTION P.O. BOX 530071 6650 TELECOM DR, SUITE 100 ATTN: REVENUE DIVISION, BANKRUPTCY TEAM ATLANTA, GA 30353 MARION, IN 46278 6650 TELECOM DR., SUITE 100 INDIANAPOLIS, IN 46278

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Page 74 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 87 of 92 ULTIMATE JEWELERS UNI GEM INDIA LTD. UNICORN JEWELERS, INC #47-B FRONT ST 401/402 PRASAD CHAMBERS 16781 BERNARDO CTR DR, 4 PHILIPSBURG NEAR ROXY CINEMA SAN DIEGO, CA 92128 SINT MAARTEN MUMBAI, 400 004 INDIA

UNIK PRINTERS PVT.LTD. (UK) LTD. UNIQUE COLOURS 2 RAVI PRAKASH IND ESTATE, 1265 C/O HILL RIVKINS, LLP 1249/169 GEMS TOWER, 22ND FLOOR A.V.NAGVEKAR MARG, PRABHADEVI ATTN: JOHN J. SULLIVAN CHAREONKRUNG RD MUMBAI, 400 025 45 BROADWAY, SUITE 1500 BANGKOK, 10500 INDIA NEW YORK, NY 10006 THAILAND

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UNIVERSAL FINE JEWELRY FZE UOB REALTY (USA) LIMITED PARTNERSHIP UOB REALTY (USA) LIMITED PARTNERSHIP SUITE Q1-05-068/A 592 5TH AVE, 10TH FLOOR ATTN: KATHY CHEAN P.O. BOX 9032 NEW YORK, NY 10036 592 FIFTH AVENUE INTERNATIONAL FREE ZONE NEW YORK, NY 10036 SHARJAH AIRPORT UNITED ARAB EMERATES

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Page 75 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 88 of 92 VAN DELL JEWELERS VAN DELL JEWELERS/MAJORS VAN DRAKC JEWELERS 11051 SOUTHERN BLVD, SUITE 120 11051 SOUTHERN BLVD, SUITE 120 ATTN: CRAIG SOUTHERN PALM CROSSING SOUTHERN PALM CROSSING 1901 S.ROBERT ST FLORIDA, FL 33411 FLORIDA, FL 33411 SAINT PAUL, MN 55188

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VENKATESH KASTURIRANGAN VENKITARAMAN HARIHARAN VENUS JEWELERS 359 FROGTOWN RD 52 E 14TH ST RUTGERS PLAZA NEW CANAAN, CT 06840 NEW YORK, NY 10003 1024 EASTON AVE SOMERSET, NJ 08873

VERITEXT VERITY JADE LIMITED VERITYJADE LIMITED P.O. BOX 71303 STUDIO A, SPECTRUM HOUSE STUDIO A, SPECTRUM HOUSE CHICAGO, IL 60694 32-34 GORDON HOUSE RD 32-34 GORDON HOUSE RD HAMPSTEAD HAMPSTEAD LONDON, NW5 1LP LONDON, NW5 1LP UNITED KINGDOM UNITED KINGDOM

VERIZON 212 206 2560 1610 VERIZON 212 395 9747 VERIZON 212 843 0037CONSOLIDATE P.O. BOX 15026 P.O. BOX 15124 P.O. BOX 15124 ALBANY, NY 12212 ALBANY, NY 12212 ALBANY, NY 12212

VERIZON 212 843 8725 VERIZON 212 X02-9409-105212 VERIZON 2560,0037,2159,1610 P.O. BOX 15124 P.O. BOX 15124 P.O. BOX 15124 ALBANY, NY 12212 ALBANY, NY 12212 ALBANY, NY 12212

VERIZON 3668 VERIZON 646 395 2159CLOSED VERIZON 886126315 P.O. BOX 408 P.O. BOX 15124 P.O. BOX 408 NEWARK, NJ 07101 ALBANY, NY 12212 NEWARK, NJ 07101

VERIZON 97063 2824 VERIZON BUSINESS VERNON DEVICES INC P.O. BOX 660108 P.O. BOX 371355 111 PLAIN AVE DALLAS, TX 75266 PITTSBURGH, PA 15250 NEW ROCHELLE, NY 10801

VERSTEREATER DOROTHY VICTOR M. SUAREZ VICTOR SETTINGS WILNERS FINE JEWELRY 135 ELLIOT PL, APT 2C 25 BROOK AVENUE 258 UNIVERSITY DR BRONX, NY 10452 MAYWOOD, NJ 07607 FORT LAUDERDALE, FL 33324

Page 76 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 89 of 92 VICTOR SETTINGS VICTORIA SOBER VIJAY'S HOUSE OF POLISHING ATTN: ROBERT HESS 1730 NEW BRIGHTON BLD/194 37 WEST 47TH ST 25 BROOK AVENUE MINNEAPOLIS, MN 55413 MEZZ 116 MAYWOOD, NJ 07607 NEW YORK, NY 10036

VIKAS NIRMAL VIMCO DIAMOND CORP VINCENT JEWELERS 97-10 63RD DR 1156 AVE OF AMERICAS, SUITE 602 11733 OLIVE BLVD REGO PARK, NY 11374 NEW YORK, NY 10036 SAINT LOUIS, MO 63141

VIOLETA A HUNT VIRANI ONLINE LLC VISHINDAS HOLARAM ADDRES REDACTED 575 5TH AVE CC-8011-13, BKC NEW YORK, NY 10036 BHARAT DIAMOND BOURSE SANDRA E, MUMBAI 400051 INDIA

VISTA JEWELRY FZE VIVA BLUE LLC VIVIAN ORTIZ P.O. BOX 5232 20 WEST 47TH ST, SUITE 809 ADDRES REDACTED FUJAIRAH FREE ZONE NEW YORK, NY 10036 FUJAIRAH UNITED ARAB EMIRATES

VIVIAN WALTROUS VONCIL D WARNER VON'S CO, INC BEN BRIDGE JEWELER ADDRES REDACTED 3217 ELIDA RD FLATIRON CROSSING LIMA, OH 45805 1 WEST FLATIRON CIR, SPACE 2250 BROOMFIELD, CO 80021

VON'S JEWELRY INC W & W JEWELERS INC W. KODAK JEWELERS OF MAXWELL, LLC 3217 ELIDA RD 11-20, 46TH RD, 1123 HUDSON ST LIMA, OH 45805 LONG ISLAND CITY, NY 11101 HOBOKEN, NJ 07030

W.KODAK JEWELERS OF MAXWELL, LLC W.KODAK JEWELERS/MAJORS W.R. COBB COMPANY 1123 HUDSON ST 1123 HUDSON ST 850 WELLINGTON AVE HOBOKEN, NJ 07030 HOBOKEN, NJ 07030 CRANSTON, RI 02910

W.R. COBB COMPANY W.R.S. INC WA STATE DEPARTMENT OF REVENUE ATTN: MARY WHITE DBA - WEDDING RING SHOP ATTN: SUSAN ROLAND 800 WATERMAN AVENUE 1181 KAPIOLANI BLVD 2101 4TH AVE, SUITE 1400 EAST PROVIDENCE, RI 02914 HONOLULU, HI 96814 SEATTLE, WA 98121

WALDEMAR KULAKOWSKI WALMART.COM WALTON TERA 61-27 56 RD C/O WALMART HEADQUARTERS TENA'S JEWELRY & GIFT SHOP MASPETH, NY 11378 702 S W 8TH ST 6 OLIVER ST BENTONVILLE, AR 72716 ELBERTON, GA 30635

WARD AMIDON, INC. WARE JEWELERS WARE JEWELERS 50 CENTRAL SQ. 111 SOUTH COLLEGE ST P.O. BOX 3087 KEENE, NH 03431 AUBURN, AL 36830 AUBURN, AL 36831

WASHINGTON DEPARTMENT OF REVENUE WASHINGTON STATE DEPARTMENT WASSERMAN & WEXLER LLC ATTN: SUSAN M. ROLAND STATE OF WASHINGTON DEPT OF REVENUE DBA IJB 2101 4TH AVE, SUITE 1400 P.O. BOX 34051 1120 PONCE DE LEON BLVD SEATTLE, WA 98121 SEATTLE, WA 98124 CORAL GABLES, FL 33134 3322

Page 77 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 90 of 92 WASSERMAN & WEXLER, LLC WASSERMAN & WEXLER, LLC WASSERMAN & WEXLER, LLC 1120 PONCE DE LEON BLVD D/B/A IBJ INT'L JEWELERS BLOCK MIAMI, FL 33134 1120 PONCE DE LEON BLVD 1120 PONCE DE LEON BLVD CORAL GABLES, FL 33134 CORAL GABLES, FL 33134

WATCHGUARD SERVICES WATERLOGIC AMERICAS LLC WEATHERFORD KIM 215 O'NEILL AVE P.O. BOX 677867 CONTINENTAL DIAMOND BELMONT, CA 94002 DALLAS, TX 75267 1600 UTICA AVE SO, SUITE 130 ST LOUIS PARK MINNEAPOLIS, MN 55416

WEBER, SHAPIRO & COMPANY LLP WEDDING CHICKS, INC WEEMS LAURA 900C LAKE ST 3003 S BROOKRIDGE ST WEDDING RING SHOP RAMSEY, NJ 07446 BOISE, ID 83706 1181 KAPIOLANI BLVD HONOLULU, HI 96814

WEESE JEWELERS WELLS FARGO EQUIP. FINANCE WERKHEISER GARY R JEWELERS DBA KEN WALKER JEWELERS NW-8178 DBA JEWEL WERKS 4912 POINT FOSDICK DR NW P.O. BOX 1450 3681 PENNSYLVANIA, 378 GIG HARBOR, WA 98335 MINNEAPOLIS, MN 55485 BETHLEHEM, PA 18015

WESTERN STONE & METAL WESTON JEWELERS WESTON JEWELERS WESTERN STONE & METAL 1728 MAIN ST 1728 MAIN ST 8085 SOUTH CHESTER ST, SUITE 300 FORT LAUDERDALE, FL 33326 WESTON, FL 33326 ENGLEWOOD, CO 80112

WHEATLEY CRYSTAL WHERETOGETENGAGED WHITE FLASH INC TENA'S JEWELRY & GIFT SHOP WHERETOGETENGAGED 2150 TOWN SQ PLACE, SUITE 330 6 OLIVER ST P.O. BOX 215 SUGAR LAND, TX 77479 ELBERTON, GA 30635 WEYERS CAVE, VA 24486

WHITE PATTI WICK & GREEN JEWELERS LLC WIESLAWA WASIAK BENOLDS JEWELERS DBA SPICER GREENE JEWELERS ADDRES REDACTED 2900 ANDERSON I.N. 121 PATTON AVE AUSTIN, TX 78757 ASHEVILLE, NC 28801

WIESLAWA WASIAK WILDA J MARTIN WILLER DEBRA ADDRES REDACTED 100 MANHATTAN AVE, 3A GUNDERSON'S, INC WHITE PLAINS, NY 10603 LAKEPORT COMMONS 4830 SERGEANT RD SIOUX CITY, IA 51106

WILLIAM D. NORD WILLIAM H. DILLER/MAJORS WILLIAM JEWELERS 245 N ROSE ST, SUITE 110 601 PENN AVE N.79 W14749 APPLETON AVE KALAMAZOO, MI 49007 READING, PA 19611 MENOMONEE FALLS, WI 53051

WILLIAM RODRIGUEZ WILLIAMS JEWELER-CHERRY CREEK WILLIAMS JEWELERS OF CHERRY CREEK, LTD. ADDRES REDACTED 2825 E 3RD AVE 2825 E 3RD AVE DENVER, CO 80206 DENVER, CO 80206

WILLIAMS JEWELERS OF CHERRY CREEK/MAJORS WILLIAMS JLRY- BROOKRIDGE LTD WILLIAMS JOCELYN 2825 E 3RD AVE 5095 S BROADWAY ROGERS DENVER, CO 80206 ENGLEWOOD, CO 80113 8521 BOND RD ELK GROVE, CA 95624

Page 78 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 91 of 92 WILLOW GLEN DIAMOND COMPANY WILMA B KLIPPEL WILNER'S FINE JEWELRY, INC 1302 LINCOLN AVE ADDRES REDACTED 258 S UNIVERSITY DR SAN JOSE, CA 95125 FORT LAUDERDALE, FL 33324

WILSHIRE JEWELRY WILSON DIAMONDS WINDSOR FINE JEWELERS, LLC C/O RJO, INC 404 WEST 2230 NORTH DBA WINDSOR JEWELERS 115 W 4TH ST N. PROVO, UT 84604 2635 WASHINGTON RD P.O. BOX 1045 AUGUSTA, GA 30904 5932 NEWTOWN, IA 50208

WINDSOR JEWELERS WINDSOR MANAGEMENT CORP. WINDY CITY DIAMONDS/MAJORS 526 S STRATFORD ST 31 EAST 32ND ST 8TH FL 1 SOUTH WABASH AVE WINSTON SALEM, NC 27103 NEW YORK, NY 10016 CHICAGO, IL 60603

WINTER MANAGEMENT CORP. WISER CAROL WIXON JEWELERS, INC 680 5TH AVE, 23RD FLOOR MOUNTZ JLRS 9955 LYNDALE AVE S. NEW YORK, NY 10019 1160 WALNUT BOTTOM RD MINNEAPOLIS, MN 55420 CARLISLE, PA 17013

WOJCIECH S LEGUTKO WOLF DESIGNS HK, LTD. WOLF JAMES ADDRES REDACTED UNIT 804A, TOWER 1 JAMES WOLF JEWELERS CHEUNG SHA WAN PLAZA 7618 HAMILTON AVE 833 CHEUNG SHA WAN RD CINCINNATI, OH 45231 KOWLOON, HONG KONG CHINA

WOLIN GAIL WOMEN'S JEWELRY ASSOC. WORKERS COMPENSATION BOARD TAPPERS NATIONAL HEADQUARTERS FINANCE UNIT 6337 ORCHARD LK RD 52 VANDERBILT AVE, 19TH FLOOR 20 PARK ST WEST BLOOMFIELD, MI 48322 NEW YORK, NY 10017 ALBANY, NY 12207

WORLD DIAMOND DISTRIBUTION FZE WORLD DIAMOND DISTRIBUTION FZE WORLDWIDE SAFE & VAULT, INC OFFICE, D-3, PHASE-II, BOX, 50 OFFICE, D-3, PHASE-II, BOX, 50046 3660 NW 115TH AVE FUJAIRAH FREE ZONE, FUJAIRAH FUJAIRAH FREE ZONE, FUJAIRAH MIAMI, FL 33178 UNITED ARAB EMIRATES UNITED ARAB EMIRATES

WORTH HARLEY DAVIDSON NORTH WPIX-TV WRS/MAJORS 6609 N OAK TRAFFICWAY P.O. BOX 415945 1181 KAPIOLANI BLVD KANSAS CITY, MO 64118 BOSTON, MA 02241 HONOLULU, HI 96814

XIAOFENG ZHU XO COMMUNICATIONS XO GROUP ADDRES REDACTED XO COMMUNICATIONS, LLC XO GROUPTHE KNOT INC 14239 COLLECTIONS CENTER DR 11106 MOCKINGBIRD DR CHICAGO, IL 60693 OMAHA, NE 68137

XOMOX XOMOX JEWELRY INC XOMOX JEWELRY INC 151 WEST 46TH ST, 15TH FLOOR 151 WEST 46TH ST, 11TH FLOOR 151 WEST 46TH ST, 15TH FLOOR NEW YORK, NY 10036 NEW YORK, NY 10036 NEW YORK, NY 10036

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Page 79 of 80 Firestar Diamond,18-10509-shl Inc., et al. - U.S. DocMail 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main DocumentServed 8/29/2019 Pg 92 of 92 YAU HELEN YERUSHALMI BROS. DIAMOND YESENIA RODRIGUEZ WEDDING RING SHOP 589 5TH AVE, 17TH FLOOR ADDRES REDACTED 1181 KAPIOLANI BLVD NEW YORK, NY HONOLULU, HI 96814

YESHIVA OF STATEN ISLAND YONAN JEWELERS YONGYU CHEN 1870 DRUMGOOLE RD E. 2485 GEER RD ADDRES REDACTED STATEN ISLAND, NY TURLOCK, CA 95382

YOUNHEE SHIN YU WEI CHEN ZACH BRICGE 65 RICK LANE ADDRES REDACTED BEN BRIDGE CORTLANDT MANOR, NY 1432 4TH AVE, FOURTH&PIKE SEATTLE, WA 98101

ZAIDA I HULGUIN ZALE DELAWARE, INC. ZARKESH SHIMA ADDRES REDACTED 901 W WALNUT HILL LANE BEN BRIDGE JEWELER IRVING, TX 75038 3333 BRISTOL, SUITE1843 COSTA MESA, CA 92626

ZEHONG ZHONG ZENAIDA F WOOD ZENAIDA V KASPICK ADDRES REDACTED ADDRES REDACTED ADDRES REDACTED

ZENSTAR JEWELLRY, LLP ZENSTAR JEWELRY LLP ZEPSA DIANA ATTN: MEHU DINESHKUMAR JAIN UNIT 70, 71, SDF III, SEEPZ DIAMONDS DIRECT SOUTH PARK UNIT -70,71 SDF-3SEEPZ ANDHERI (EAST) ANDHERI EAST 4521 SHARON RD 101 MUMBAI, MAHARASHTRA 400096 MUMBAI 400096 CHARLOTTE, NC 28211 INDIA INDIA

ZHAN JU CHEN ZHAO QUI WU ZHORELA JEFF ADDRES REDACTED ADDRES REDACTED ZORELLS JEWELRY INC 221 SOUTH 9TH ST BISMARCK, ND 58504

ZHORELA KEITH ZIEGLER NANCY ZION JOSHUA ZORELLS JEWELRY INC DISINGER'S OF JASPER ROGERS JEWELERY 221 SOUTH 9TH ST 3770 N.NEWTON ST 6520 S.VIRGINA ST BISMARCK, ND 58504 JASPER, IN 47546 RENO, NV 89511

ZORELLS JEWELRY INC ZULEYKA JAVIER ZYMOTIC, LTD. 221 SOUTH 9TH. ST ADDRES REDACTED DBA ZACHARY'S JEWELERS BISMARCK, ND 58504 100 MAIN ST ANNAPOLIS, MD 21401

Parties Served: 2634

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