13-22840-Rdd Doc 153 Filed 07/03/13 Entered 07/03/13 17:41:42
Total Page:16
File Type:pdf, Size:1020Kb
13-22840-rdd Doc 153 Filed 07/03/13 Entered 07/03/13 17:41:42 Main Document Pg 1 of 450 13-22840-rdd Doc 153 Filed 07/03/13 Entered 07/03/13 17:41:42 Main Document Pg 2 of 450 13-22840-rdd Doc 153 Filed 07/03/13 Entered 07/03/13 17:41:42 Main Document Pg 3 of 450 EXHIBIT A 13-22840-rdd Doc 153 Filed 07/03/13 Entered 07/03/13 17:41:42 Main Document Pg 4 of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rdd Doc 153 Filed 07/03/13 Entered 07/03/13 17:41:42 Main Document Pg 5 of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rdd Doc 153 Filed 07/03/13 Entered 07/03/13 17:41:42 Main Document Pg 6 of 450 EXHIBIT B 13-22840-rdd Doc 153 Filed 07/03/13 Entered 07/03/13 17:41:42 Main Document Pg 7 of 450 #02-A-3550 ALLEN HARPER 11*99SEIU/EMPLOYER CHILD CARE 1199 CHILD CARE FUND [ADDRESS INTENTIONALLY REDACTED] 330 WEST 42ND ST, 32ND FLOOR ATTN: TIM WELLS NEW YORK, NY 10036 330 WEST 42ND ST - 27TH FLOOR NEW YORK, NY 10036 1199 POLITICAL ACTION FUND 1199 SEIU 1199 SEIU PO BOX 2665 330 WEST 42ND ST ATTN TIMOTHY WELLS NEW YORK, NY 10108 NEW YORK, NY 10036 330 WEST 42ND ST, 27TH FL NEW YORK, NY 10036 1199 SEIU DUES.. 1199 SEIU HEALTHCARE WORKERS 1199 SEIU NATIONAL BENEFIT P.O. BOX 2665 310 WEST 43RD STREET 330 WEST 42ND ST. NEW YORK, NY 10108 NEW YORK, NY 10036 NEW YORK, NY 10036 1199 SEIU NATIONAL BENEFIT FUND FOR HEALTH 1199 SEIU POLITICAL ACTION 1199 SEIU UNITED HEALTHCARE & HUMAN SERVICES / HEALTH CARE EMP PENSION FUND P.O. BOX 2665 310 WEST 43RD STREET ATTN: TIMOTHY D. WELLS, DIR, CONTRACTS/COLLECTIONS NEW YORK, NY 10108 NEW YORK, NY 10036 330 WEST 42ND ST, FL 27 NEW YORK, NY 10036 1199 TRAINING & UPGRADING 1199 TRAINING & UPGRADING 175 MEDICAL VISION PROP ATTN TIMOTHY WELLS ATTN: TIMOTHY WELLS C/O PHILIP F. MENNA, ESQ. 310 WEST 43RD STREET, 14TH FL 330 WEST 42ND STREET 27TH FL 235 MAMARONECK AVE, STE 402 NEW YORK, NY 10036 NEW YORK, NY 10036 WHITE PLAINS, NY 10605 175 MEDICAL VISION PROPER 175 MEDICAL VISION PROPERTIES 175 MEDICAL VISION PROPERTIES ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 1084 78TH STREET 512 86TH ST 1084 78TH STREET BROOKLYN, NY 11228 BROOKLYN, NY 11209 BROOKLYN, NY 11228 175 MEDICAL VISION PROPERTIES, LLC 1-800 NY BULBS 21ST CENTURY ONCOLOGY C/O PHILIP F. MENNA, ESQ. 620 FAYETTE AVENUE 970 NORTH BROADWAY SUITE 101 235 MAMARONECK AVENUE, SUITE 402 MAMARONECK, NY 10543 YONKERS, NY 10701 WHITE PLAINS, NY 10605 21ST CENTURY ONCOLOGY 233RD ST REALTY CORP 233RD STREET REALTY CORP P.O. BOX 862151 ATTN: PRESIDENT, MANAGING OR GENERAL AGENT 955 ESPLANADE ORLANDO, FL 32886 955 ESPLANADE PELHAM MANOR, NY 10803 PELHAM MANOR, NY 10803 3M 3M POB 371227 3M COMPANY PO BOX 371227 PO BOX 371227 3M CENTER BLDG 275-5E-08 PITTSBURGH, PA 15250-7227 PITTSBURGH, PA 15250 ST PAUL, MN 55144 3M COMPANY 3M HEALTH CARE 3M HEALTH CARE PO BOX 371227 3350 GRANADA AVE N SUITE 200 BLDG 502 SUITE 200, BLDG 502 PITTSBURGH, PA 15250-7227 OAKDALE, MN 55128 3350GRANADA AVE N OAKDALE, MN 55128 13-22840-rdd Doc 153 Filed 07/03/13 Entered 07/03/13 17:41:42 Main Document Pg 8 of 450 3M HEALTH INFORMATION SYS 3M HEALTH INFORMATION SYST 3M HEALTH INFORMATION SYSTEMS ATTN: PRESIDENT, MANAGING OR GENERAL AGENT PO BOX 371227 PO BOX 371227 PO BOX 371227 PITTSBURH, PA 15250 PITTSBURGH, PA 15250-7227 PITTSBURH, PA 15250-7227 3M QCF5124 3M SEG2659 3M SEG2659 2807 PAYSPHERE CIRCLE PO BOX 371227 PO BOX 601095 CHICAGO, IL 60674-0000 PITTSBURG, PA 15250-7227 CHARLOTT, NC 28260-1095 4 IMPRINT A & J AUTO PARTS, INC A & M BADGING SUPPLIES 101 COMMERCE ST 890 OLD NEPPERHAN AVE 274 NEW YORK AVE PO BOX 320 YONKERS, NY 10703 HUNTINGTON, NY 11743 OSHKOSH, WI 54903-0320 A & M CODING & BILLING INC A NEW DAY MAGAZINE A NIGHT AT THE RACES 2624 14TH ST GARY GRIMM & ASSOCIATES 3043 JUPITER PARK CIRCLE # 1F PO BOX 378 JUPITER, FL 33458-6012 ASTORIA, NY 11102-3719 CARTHAGE, IL 62321 A PERFECT GOLDMAN ELEC CONTR A PERFECT GOLDMAN ELEC. CO A PLUS COMPUTER SOLUTIONS 48 POTTER AVENUE 48 POTTER AVENUE 1 PADANARAM ROAD SUITE 142 NEW ROCHELLE, NY 10801 NEW ROCHELLE, NY 10801 DANBURY, CT 06811 A PLUS COMPUTER SOLUTIONS A.P. AN INFANT, BY MOTHER/GUARDIAN VICTORIA TREJO A.S. BY MOTHER/GUARDIAN MARIE F FERGUSON ATTN: PRESIDENT, MANAGING OR GENERAL AGENT C/O FITZGERALD & FITZGERALD, P.C. C/O SULLIVAN PAPAIN BLOCK MCGRATH 1 PADANARAM ROAD, SUITE 142 538 RIVERDALE AVE 55 MINEOLA BOULEVARD DANBURY, CT 06811 YONKERS, NY 10705 MINEOLA, NY 11501 A.S., AN INFANT BY CUSTODIAN, PATRICIA COPELAND A.S., BY MOTHER/GUARDIAN MARIE FERGUSON A+AFFORDABLE C/O FITZGERALD & FITZGERALD, P.C. C/O SULLIVAN PAPAIN BLOCK MCGRATH P0 BOX 291 538 RIVERDALE AVE 55 MINEOLA BOULEVARD FLEETWOOD STATION YONKERS, NY 10705 MINEOLA, NY 11501 MT VERNON, NY 10550 A-1 COURIER INC AAA BEST CHAIR RENTAL AAA OFFICE SOLUTIONS, INC 303 EAST 3RD ST 554 S COLUMBUS AVENUE 14 S CENTRAL AVENUE MOUNT VERNON, NY 10550 MOUNT VERNON, NY 10550 ELMSFORD, NY 10523 AAA OFFICE SOLUTIONS, INC AAA ON-SITE DRAPERY, UPHOLSTER AABB REGISTRAR P.O. BOX 158 221 7TH AVENUE MEMBERSHIP PROCESSING ELMSFORD, NY 10523 HAWTHORNE, NJ 07506-1553 PO BOX 631558 BALTIMORE, MD 21263-1558 AABB REGISTRAR AABB SALES DEPT AACPM PO BOX 631014 8101 GLENBROOK ROAD 15850 CRABBS BRANCH WAY SUITE 320 BALTIMORE, MD 21263-1014 BETHESDA, MD 20814-2749 ROCKVILLE, MD 20855 13-22840-rdd Doc 153 Filed 07/03/13 Entered 07/03/13 17:41:42 Main Document Pg 9 of 450 AACVPR AADCO MEDICAL,INC AAF INTERNATIONAL 330 N WABASH AVE PO BOX 410 24828 NETWORK PLACE STE 2000 RANDOLPH, VT 05060 CHICAGO, IL 60673-1248 CHICAGO, IL 60611-7621 AAF INTERNATIONAL AAIM AAIM PO BOX 3015 DEPT 4274 PO BOX 71233 CAROL STREAM, IL 60132-3015 PO BOX 85080 PHILADELPHIA, PA 17176-6233 RICHMOND, VA 23285-4274 AALTP MEMBERSHIP AALTP MEMBERSHIP AAMC 1631 GRANDVIEW AVENUE ATTN BECKY FRONCKOWIAK 2450 N ST NW UTICA, NY 13502 2360 CRISFIELD AVENUE WASHINGTON, NY 20037-1126 CHEEKTOWAGA, NY 14206 AAMC ANNUAL MEETING REGISTRATION AAMC ANNUAL MEETING REGISTRATION AAMI C/O EXPOEXCHANGE PO BOX 3918 3330 WASHINGTON BLVD SUITE 400 PO BOX 590 FREDERICK, MD 21705-3867 ARLINGTON, VA 22201 FREDERRICK, MD 21707-0590 AAMI AANU SIHOTA AANU SIHOTA 4301 FAIRFAX DR [ADDRESS INTENTIONALLY REDACTED] [ADDRESS INTENTIONALLY REDACTED] STE 301 ARLINGTON, VA 22203-1633 AANU SIHOTA AANU SIHOTA AAOS [ADDRESS INTENTIONALLY REDACTED] [ADDRESS INTENTIONALLY REDACTED] PO BOX 75838 CHICAGO, IL 60675-5838 AARDEN ROBERSON AARON L STEWART AARON MURRAY [ADDRESS INTENTIONALLY REDACTED] [ADDRESS INTENTIONALLY REDACTED] C/O RICE & RICE, ESQS. 270 NORTH AVENUE, SUITE 202 NEW ROCHELLE, NY 10801 AARONSON R F & D LLP AARONSON R F & D LLP AARP 757 THIRD AVENUE RAPPAPORT FEINSTEIN & DEUTSCH PO BOX 740819 NEW YORK, NY 10017 757 THIRD AVENUE ATLANTA, GA 30374-0819 NEW YORK, NY 10017 AARP AARP AARP UNITED HEALTH CLAIM DIVISION UNITED HEALTH CLAIM DIVISION9 UNITED HEALTH CLAIMS DIV PO BOX 740819 PO BOX 740819 PO BOX 740819 ATLANTA, GA 30374-0819 ATLANTA, GA 30374-0819 ATLANTA, GA 30374 AARP AARP HEALTH CARE AARP HEALTH CARE OPTIONS UNITED HEALTHCARE CLAIMS DIV [ADDRESS INTENTIONALLY REDACTED] PO BOX 1017 PO BOX 740819 MONTGOMERYVILLE, PA 18936-1017 ATLANTA, GA 30374-0819 13-22840-rdd Doc 153 Filed 07/03/13 Entered 07/03/13 17:41:42 Main Document Pg 10 of 450 AARP HEALTH CARE OPTIONS ABADIR, DALE ABALINE PAPER PRODUCTS INC PO BOX 8220 [ADDRESS INTENTIONALLY REDACTED] 600 MARKLEY STREET PHILADELPHIA, PA 19101-8220 PORT READING, NJ 07064 ABARIENTOS, CRISPIN MD ABBAN,ISSAC ABBOTT LABORATORIES [ADDRESS INTENTIONALLY REDACTED] [ADDRESS INTENTIONALLY REDACTED] PO BOX 100997 ATLANTA, GA 30384 ABBOTT LABORATORIES ABBOTT LABORATORIES ABBOTT LABS-DIAGNOSTIC PO BOX 8500 S 6665 PO BOX 92679 ABBOTT PARK PHILADELPHIA, PA 19178-6665 CHICAGO, IL 60675-2679 NORTH CHICAGO, IL 60064 ABBOTT LABS-DIAGNOSTIC ABBOTT MEDICAL OPTICS