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United States Bankruptcy Court for the District of Delaware Case 18-12394-KJC Doc 395 Filed 02/16/19 Page 1 of 124 Case 18-12394-KJC Doc 395 Filed 02/16/19 Page 2 of 124 EXHIBIT A NSC Wholesale Holdings, LLC,Case et al. - U.S.18-12394-KJC Mail Doc 395 Filed 02/16/19 Page 3 of 124 Served 2/13/2019 24/7 INTERNATIONAL L 24/7 INTERNATIONAL, LLC 3500 48TH ST OWN 51 STILES LANE C/O COFACE NORTH AMERICA INSURANCE CO. 3500 48TH ST PINE BROOK, NJ 07058 ATTN: AMY SCHMIDT LONG ISLAND CITY, NY 11101 650 COLLEGE ROAD EAST, SUITE 2005 PRINCETON, NJ 08540 3500 48TH ST OWN 3500 48TH ST OWNER LLC 3500 48TH ST OWNER LLC C/O PHILIPS INTL HOLDING CORP 295 MADISON AVE ATTN: SHEILA CHESS 295 MADISON AVE, 2ND FL NEW YORK, NY 10017 295 MADISON AVE, 2ND FL. NEW YORK, NY 10017 NEW YORK, NY 10017 3500 48TH STREET OWNER LLC 79 SOUTH CHINA IMPORT 79 SOUTH CHINA IMPORT 295 MADISON AVE 28 WILLIAMS ST ATTN: BOBBY CHEUNG NEW YORK, NY 10017 LYNBROOK, NY 11563 28 WILLIAMS ST LYNBROOK, NY 11563 8 PENN CENTER A EXPERT EXTERMINATION CO INC A EXPERT EXTERMINATION CO INC 1628 JOHN F. KENNEDY BLVD, SUITE 1901 1782 CONEY ISLAND AVE ATTN: SHELLEY PHILADELPHIA, PA 19103 BROOKLYN, NY 11230 1782 CONEY ISLAND AVE BROOKLYN, NY 11230 A LINE GREETINGS A PLUS SEWER SERVICE INC A PLUS STRIPING INC 2060 INTERNATIONAL WAY, E 603 COUNTY RTE 50 P.O. BOX 413 PORT HURON, MI 48060 NEW HAMPTON, NY 10958 GLENWOOD, NJ 07418-0413 A&A DISTRIBUTING A&T TRADING AAC CROSS COUNTY MALL LLC 717 PENSYLVANIA AVE 115 SCHMITT BLVD 150 EAST 58TH ST, 39TH FLOOR LINDEN, NJ 07036 FARMINGDALE, NY 11735 NEW YORK, NY 10155 AAC CROSS COUNTY MALL, LLC AAC CROSS COUNTY MALL, LLC AAF INTERNATIONAL ASHKENAZY ACQUISITION CORP. ASHKENAZY ACQUISITION CORP. 24828 NETWORK PLACE C/O GOLDBERG, WEPRIN FINKEL GOLDSTEIN, LLP C/O NOCOLETTI GONSON SIMMNER RYAN GUILINO PIN CHICAGO, IL 60673-1248 1501 BROADWAY, 22ND FLOOR ATTN: CYNTHIA HUNG, ESQ. NEW YORK, NY 10036 555 5TH AVENUE, 8TH FLOOR NEW YORK, NY 10017 ABAPO, RIZZA ABAPO, RIZZA ABASIX 183-11 HILLSIDE AVE ADDRESS REDACTED 525 7TH AVE, SUITE 1508 JAMAICA, NY 11432 NEW YORK, NY 10018 ABASIX ABBAS ABBATE, CRYSTAL ATTN: ALBERT GUMMAL 39 GARRISON AVE, APT 1 ADDRESS REDACTED 525 7TH AVE, SUITE 1508 JERSEY CITY, NJ 07306 NEW YORK, NY 10018 ABBEY ICE CO INC ABDULLAH, MUHAMMAD ABETTA SAFE LOCK CO INC ONE HOFFMAN ST ADDRESS REDACTED 139 ROUTE 110 SPRING VALLEY, NY 10977 FARMINGDALE, NY 11735 ABETTA SAFE LOCK CO INC ABOUELRIGAL, MOHAMED ABOUELRIGAL, OMAR ATTN: VICTOR/KATY 53 BOXWOOD LANE ADDRESS REDACTED 139 ROUTE 110 HICKSVILLE, NY 11801 FARMINGDALE, NY 11735 Page 1 of 106 NSC Wholesale Holdings, LLC,Case et al. - U.S.18-12394-KJC Mail Doc 395 Filed 02/16/19 Page 4 of 124 Served 2/13/2019 ABOULEMAZE, HANANE ABRAHAM, ABRAHAM B. ABRAHAM, ABRAHAM BA 1802 W 13TH ST 1005 LIBERTY ST ADDRESS REDACTED BROOKLYN, NY 11223 BRAINTREE, MA 02184 ABRAHAM, BLESSY ABRAMSON, ANTHONY ABREU, ARIEL ADDRESS REDACTED ADDRESS REDACTED ADDRESS REDACTED ABREU, JOSHUA ABREU, VANESSA ABSOLUT TERMITE & PEST CONTROL ADDRESS REDACTED P.O. BOX 2000666 P.O. BOX 278 SOUTH OZONE PK, NY 11420 MALVERNE, NY 11565 ACADIA IMPORTS ACADIA IMPORTS ACCO BRANDS INC ATTN: ALBERT MASRI P.O. BOX 230611 ATTN: SWORN REED P.O. BOX 230611 BROOKLYN, NY 11223 P.O. BOX 205626 BROOKLYN, NY 11223 DALLAS, TX 75320-5614 ACCO BRANDS INC ACCURATE FIRE & SAFTY EQ.CORP ACCURATE FIRE & SAFTY EQ.CORP P.O. BOX 205626 251 FRANKLIN AVE ATTN: PAT DALLAS, TX 75320-5614 FRANKLIN SQUARE, NY 11010 251 FRANKLIN AVE FRANKLIN SQUARE, NY 11010 ACCURATE PRINTING & COPIES ACEVEDO, ELBA ACEVEDO, ELBA 962 HEMPSTEAD TURNPIKE 618 BRAMHALL AVE ADDRESS REDACTED FRANKLIN SQUARE, NY 11010 JERSEY CITY, NJ 07304 ACEVEDO, RAMONITA ANNA ACHARIGE, ESTHER M. ACHARIGE, ESTHER MA ADDRESS REDACTED 1275 NOBLE AVE ADDRESS REDACTED BRONX, NY 10472 ACI WORLDWIDE CORP ACI WORLDWIDE CORP ACI WORLDWIDE CORP 13594 COLLECTIONS CENTER DR 13594 COLLECTIONS CENTER DRIVE ATTN: MINDY DODGE A/C, 16258 CHICAGO, IL 60693 A/C, 16258 CHICAGO, IL 60693 13594 COLLECTIONS CENTER DR CHICAGO, IL 60693 ACI WORLDWIDE CORP ACI WORLDWIDE CORP. ACME FURNITURE NEW YORK ATTN: SARAH ANNE MARIE ELLSWORTH-SANCHEZ ATTN: CONTRACTS ADMINISTRATION 58-51 52ND AVE 6060 COVENTRY DRIVE 6060 COVENTRY DR WOOD SIDE, NY 11377 ELKHORN, NE 68022 ELKHOLM, NE 68022 ACME FURNITURE NEW YORK ACOM SOLUTIONS INC ACUNA, TATYANA ATTN: ROGER MARKS 2850 E 29TH ST ADDRESS REDACTED 58-51 52ND AVE LONG BEACH, CA 90806 WOOD SIDE, NY 11377 ADAMS, YOLANDA ADDAI KWAKYE, PADMORE ADEEL, SIDRA ADDRESS REDACTED ADDRESS REDACTED ADDRESS REDACTED Page 2 of 106 NSC Wholesale Holdings, LLC,Case et al. - U.S.18-12394-KJC Mail Doc 395 Filed 02/16/19 Page 5 of 124 Served 2/13/2019 ADEEL, SIDRA ADILE SULTAN EXPORT & IMPORT ADORABLE PILLOWS MFG INC ADDRESS REDACTED 126 GETTY AVE 902 ESSEX ST CLIFTON, NJ 07011 BROOKLYN, NY 11208 ADORABLE PILLOWS MFG INC ADURO PRODUCTS LLC ADURO PRODUCTS LLC ATTN: JOHNNY H 250 LIBERTY ST ATTN: SAM SCHNEIDER 902 ESSEX ST METUCHEN, NJ 08840 250 LIBERTY ST BROOKLYN, NY 11208 METUCHEN, NJ 08840 ADURO PRODUCTS, LLC ADVANCED WASTE SYSTE AEP ENERGY INC C/O COFACE NORTH AMERICA INSURANCE COMPANY P.O. BOX 495 P.O. BOX 3489 ATTN: AMY SCHMIDT A/C 180020 CHICAGO, IL 60654 650 COLLEGE RD EAST, SUITE 2005 VALLEY COTTAGE, NY 10989 PRINCETON, NJ 08540 AFCO AFIFI, ZEIAD AFLAC 5600 NORTH RIVER RD, SUITE 400 ADDRESS REDACTED 1932 WYNNTON RD ROSEMONT, IL 60018-5187 COLUMBUS, GA 31999 AFRIDI, ZISHAN AFZAL, MUHAMMAD AFZAL, MUHAMMAD ADDRESS REDACTED 87-50 BAY PARKWAY ADDRESS REDACTED BROOKLYN, NY 11214 AGAIN TRADING CORP AGAIN TRADING CORP AGBAI, GABRIEL 1239 BROADWAY ATTN: ABE SAFDIEH ADDRESS REDACTED NEW YORK, NY 10001 1239 BROADWAY NEW YORK, NY 10001 AGGLO CORPORATION LTD AGGRESSIVE ENERGY AGILENCE INC HODY COMMERCIAL BLDG 3RD FLOOR 78 RAPELYE ST ATTN: CRAIG ORR 6-6A HART AVE BROOKLYN, NY 11231 1020 BRIGGS RD, SUITE 110 TSIM SHA TSUI,HONG KONG, MOUNT LAUREL, NJ 08054 CHINA AGOSTO, JAVIER AGUIRRE, NELLY AHMAD, HAMID ADDRESS REDACTED ADDRESS REDACTED ADDRESS REDACTED AHMED, ATIF AHMED, ATIF AHMED, IMTIAZ 116-38 229ST ADDRESS REDACTED 19 WARGO COURT JAMAICA, NY 11411 WEST HAVERSTRAW, NY 10993 AHMED, MARZANA AHMED, MARZANA AHMED, MD 1341 LELAND AVE ADDRESS REDACTED ADDRESS REDACTED BRONX, NY 10472 AHMED, MUQEEM-UDDIN AHMED, NAQUI AHMED, SHEHRI ADDRESS REDACTED 54 GOTHAM AVE 168-23 93 RD ELMONT, NY 11003 JAMAICA, NY 11433 Page 3 of 106 NSC Wholesale Holdings, LLC,Case et al. - U.S.18-12394-KJC Mail Doc 395 Filed 02/16/19 Page 6 of 124 Served 2/13/2019 AIROUCHE, ZINE EDDINE AJMERI, HEMANGINI AKARI INTERNATIONAL INC. ADDRESS REDACTED 201 WILTON ST NICHOLAS DOTY CONNOR NEW HYDE PK, NY 11040 2683 VIA DE LA VALLE, SUITE G627 DEL MAR, CA 92014 AKHTAR, MUHAMMAD AKTAR, NASIMA AKTER, HOWA ADDRESS REDACTED ADDRESS REDACTED 34-01 29TH ST ASTORIA, NY 11106 AKTER, HOWA AKTER, RUBINA ALAM, MD K. ADDRESS REDACTED ADDRESS REDACTED 5115 13TH AVE BROOKLYN, NY 11219 ALAM, MD KH ALBERT ZAFONTE ALEJAGA, ALEJANDRO ADDRESS REDACTED 215 UNIONDALE AVE ADDRESS REDACTED UNIONDALE, NY 11553 ALEX KHAITOV ALEX, ROSEN ALEXIS, FANIA 41-10 JEAN TERRACE 104 ROOSEVELT BLVD 4625 PENHURST ST FAIRLAWN, NJ 07410 LONG BEACH, NY 11561 PHILADELPHIA, PA 19124 ALI, ADNAN ALI, IBTISANI ALI, IFTIKHAR ADDRESS REDACTED ADDRESS REDACTED 1196 EAST 51 STREET BROOKLYN, NY 11234 ALI, IFTIKHAR ALI, INSHAF ALI, INSHAF ADDRESS REDACTED 115-37 INWOOD ST ADDRESS REDACTED JAMAICA, NY 11436 ALI, MOHAMED ALI, SHAH-SHAUKAT ALIKAJ, LORETA 94-24 210TH ST 59-Q READING RD 782 PELHAM PARKWAY SOUTH QUEENS VILLAGE, NY 11428 EDISON, NJ 08817 BRONX, NY 10462 ALIKAJ, LORETA ALIMENTS INC ALIMENTS INC ADDRESS REDACTED 60 COLD SPRING HILLS RD ATTN: MELISSA GARDNER HUNTINGTON, NY 11743 60 COLD SPRING HILLS RD HUNTINGTON, NY 11743 A-LINE ATLANTIC LLC A-LINE ATLANTIC LLC ALINE GREETINGS LLC ATTN: WANDA JANE CLARK C/O A-LINE GREETINGS, LLC 2060 INTERNATIONAL WAY, BLDG E 43 MAPLE VALLEY RD 2060 INTERNATIONAL WAY, BLDG E PORT HURON, MI 48060 CORNER BROOK, NL A2H 6T3 PORT HURON, MI 48060 CANADA ALINE GREETINGS LLC A-LINE GREETINGS, LLC ALL CLEANERS AND MORE LLC C/O A-LINE ATLANTIC INC 2060 INTERNATIONAL WAY 1 PASSAIC ST, UNIT 4 43 MAPLE VALLEY RD PORT HURON, MI 48060 WOODRIDGE, NJ 07075 CORNER BROOK, NL A2H 6T3 CANADA Page 4 of 106 NSC Wholesale Holdings, LLC,Case et al. - U.S.18-12394-KJC Mail Doc 395 Filed 02/16/19 Page 7 of 124 Served 2/13/2019 ALL CLEANERS AND MORE LLC ALL STATE INSTALLER ALLARY CORPORATION ATTN: JAYESH SANGHVI 134-12 105AVE 2204 MORRIS AVE, SUITE 209 1 PASSAIC ST, UNIT 4 RICHMOND HILL, NY 11419 UNION, NJ 07083 WOODRIDGE, NJ 07075 ALLARY CORPORATION ALLEN MORGANSTERN PC ALLIANCE INSURANCE GROUP ATTN: SIMON CINAMON 355 POST AVE 7910 RALSTON RD, SUITE 7 2204 MORRIS AVE, SUITE 209 WESTBURY, NY 11590 ARVADA, CO 80002 UNION, NJ 07083 ALLIANCE WHOELSALE CORPORATION ALLIANCE WHOLESALE CORP ALLISON CORPORATION ALLIANCE WHOLESALE CORPORATION ATTN: DOMINICK VIRGILLITO 15 OKNER PKWY 10 WEST 33RD ST 10 WEST 33RD ST LIVINGSTON, NJ 07039 ROOM 1002 NEW YORK, NY 10001 NEW YORK, NY 10001 ALLISON CORPORATION ALLISON CORPORATION ALLOH, LEA ATTN: DAVID DENNISON ATTN: SAUL DENNISON 1347 DYRE ST 15 OKNER PARKWAY 15 OKNER PKWY PHILADELPHIA, PA 19124 LIVINGSTON, NJ 07039 LIVINGSTON, NJ 07039 ALLURA IMPORTS ALLURA IMPORTS ALLURE HOME CREATION 112 W34TH ST RM 1127 ATTN: GALINA 85 FULTON ST NEW YORK, NY 10120 112 W34TH ST, RM 1127 BOONTON, NJ 07005 NEW YORK, NY 10120 ALLURE HOME CREATION CO., INC.
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