Auditor Current Duplicate 2001
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1 GEN PERS (EX= 590) ABLE TO CANE 9208 LINK RD LOVELAND OH ADLER & CO 8123 GLENDALE MILFORD RD CAMP DENNISON OH AMERIGAS PROPANE LP PO BOX 798 VALLEY FORGE PA AMERISTOP FOOD MART LOVELAND MADEIRA RD AMERISTOP FOOD MART NO LOVELAND MADEIRA RD BANC OF AMERICA COMMERCIAL FINANCE CORP PO BOX ATLANTA GA BARRETT PAVING MATERIALS 3 BECKER FARM RD ROSELAND NJ UN TAXES $ /11/01 $2.44 CHG $2.44 PD $16, /07/01 $1, CHG $1, PD $ /21/01 $19.55 CHG $19.55 PD $66, /20/01 $5, CHG $5, PD Page 1 of 11
2 GEN PERS (EX= 4250) BEADLE CO 9569 HUMPHREY RD GEN PERS (EX= 430) KEITH L BENNETT 9894 MISTYMORN LN BINTZLER 7936 SHELLDALE WAY PO BOX BRINKS HOME SECURITY TAX DEPT 8880 ESTERS BLVD IRVING TX CAMARGO CONSTRUCTION CO 8123 GLENDALE MILFORD RD CAMP DENNISON OH CINNATI BELL PUBLIC COMMUNICATIONS 201 E FOURTH ST RM CINNATI OH CINNATI COIN LAUNDRY CO 5109 WINTIB RD CINNATI OH UN TAXES $2, /29/01 $ CHG $ PD $ /18/01 $5.70 CHG $5.70 PD $62, /14/01 $5, CHG $5, PD $ /25/01 $60.29 CHG $60.29 PD $ /18/01 $30.96 CHG $30.96 PD Page 2 of 11
3 CIT TECHNOLOGY FINANCING SERVICES 650 CIT DR LIVINGSTON NJ COMPAQ FINANCIAL SERVICES CORPORATION PO BOX 988 PWC 400 CAMPUS DR FLORHAM PARK NJ CRAPSEY & GILLES CONTRACTORS 8887 GLENDALE MILFORD RD GEN PERS (EX= 2730) CREATIONS BY COUNTRY LOVE 9384 LOVELAND MADEIRA RD CINNATI OH DEERFIELD CONSTRUCTION CO 8960 GLENDALE MILFORD RD LOVELAND OH GEN PERS (EX= 4860) DERBYSHIRE STABLES 7730 CAMP RD CAMP DENNISON OH EASTGATE PROPERTIES LTD PARTNERSHIP 2439 WILLIAMS AV CINNATI OH UN TAXES $ /25/01 $53.77 CHG $53.77 PD $ /18/01 $36.66 CHG $36.66 PD $1, /07/01 $ CHG $ PD $40, /13/01 $3, CHG $3, PD Page 3 of 11
4 EXCEL MEDICAL SUPPLIES 9465 LOVELAND MADEIRA RD GEN PERS (EX= 570) DENNIS G FARMER 9527 MAIN ST FIDELITY LEASING 1255 WRIGHTS LN WEST CHESTER PA FIRST NATIONAL BANK OF SOUTHWESTERN OHIO P O BOX 476 HAMILTON OH GEN PERS (EX= 9020) HOPEWELL ANIMAL HOSPITAL 9495 LOVELAND MADEIRA RD INTEGRATED PAYMENT SYSTEMS 6200 S QUEBEC ST ENGLEWOOD CO GEN PERS (EX= 5520) JARVIS & ASSOCIATES 9946 HUNTERSRUN LN CINNATI OH UN TAXES $26, /12/01 $2, CHG $2, PD $ /02/01 $55.40 CHG $55.40 PD $13, /18/01 $1, CHG $1, PD $ /27/01 $17.11 CHG $17.11 PD Page 4 of 11
5 GEN PERS (EX= 350) J V SECURITY SYSTEMS 9773 PINTO CT CINNATI OH LAMAR ADVANTAGE GF CO LLC P O BOX BATON ROUGE LA GEN PERS (EX= 630) LEO UNIVERSAL 8984 ARABIAN CT LSK PROPERTIES LLC 3100 FAR HILLS AV KETTERING OH GEN PERS (EX= 3290) LUNCHBOX DELI P O BOX 100 CAMP DENNISON OH LYKINS OIL CO 5300 DUPONT CIRCLE STE C MILFORD OH MARTIN MARIETTA MATERIALS 4770 DUKE DR STE 200 MASON OH UN TAXES $1, /18/01 $83.10 CHG $1, $81.47 ADJ $ PD $10, /01/01 $ CHG $1.69 PEN $ PD $ /11/01 $3.26 CHG $3.26 PD $390, /14/01 $31, CHG $31, PD Page 5 of 11
6 GEN PERS (EX= 1190) MAURY DANIEL CONST CO 8960 GLENDALE MILFORD RD MCLEAN COMPANY 3525 LAKESIDE AV CLEVELAND OH RAY MEYER SIGN CO 8942 GLENDALE MILFORD RD GEN PERS (EX= 2630) MONTGOMERY MOTOR SPORT 9737 LOVELAND MADEIRA RD LOVELAND OH GEN PERS (EX= 2140) MONTGOMERY TRANSMISSION 9386 LOVELAND MADERIA RD MORAINE MATERIALS COMPANY 1400 COMMERCE CENTER DR FRANKLIN OH GEN PERS (EX= 420) NET VISION 9703 LOVELAND MADEIRA RD LOVELAND OH UN TAXES $4, /20/01 $ CHG $ PD $1, /30/01 $85.00 CHG $85.00 PD $196, /18/01 $15, CHG $15, PD Page 6 of 11
7 CIT FINANCIAL USA 650 CIT DR LIVINGSTON NJ NORTH STREET CONSUMER PHONE SERVICES LLC 5550 LBJ FRWY STE 700 LB7 DALLAS TX GEN PERS (EX= 9320) NORTHERN HILLS OIL CO PO BOX CINNATI OH PAR LAWN SERVICE 8900 GLENDALE MILFORD RD PAR STORAGE 8900 GLENDALE MILFORD RD GEN PERS (EX= 4400) LAWRENCE R PAUL CO 8772 REMINGTON RD PENNZOIL QUAKER STATE CO AD VALOREM TAX DEPT PO BOX 2967 HOUSTON TX UN TAXES $22, /25/01 $1, CHG $1, PD $ /20/01 $0.81 CHG $0.81 PD $33, /22/01 $2, CHG $2, PD $ /11/01 $4.07 CHG $4.07 PD Page 7 of 11
8 GEN PERS (EX= 1430) PERFECT PROBATE 8772 REMINGTON RD PETRO SUPPLY 3955 ALEXANDRIA PK P O BOX 268 NEWPORT KY PRO LAM 8956 GLENDALE MILFORD RD REMINGTON EDM 8966 GLENDALE MILFORD RD LOVELAND OH REMINGTON ENGINEERING & MACHINING 8966 GLENDALE MILFORD RD LOVELAND OH GEN PERS (EX= 6570) REMINGTON HOUSE ANTIQUES 9440 MAIN ST CINNATI OH GEN PERS (EX= 7630) SCHOOLHOUSE RESTAURANT 7542 SHAWNEE RUN RD CINNATI OH UN TAXES $1, /04/01 $ CHG $ PD $8, /21/01 $ CHG $ PD $25, /07/01 $2, CHG $2, PD $15, /14/01 $1, CHG $1, PD Page 8 of 11
9 SCHROEDER GROUP STE 4 A 8900 GLENDALE MILFORD RD LOVLEAND OH SECURITY LINK FROM AMERITECH 2 MID AMERICA PLZ 200 OAK BROOK IL GEN PERS (EX= 5780) SHADY OGRADYS 9443 LOVELAND MADEIRA RD SIMS LOHMAN CABINET CO 4333 MAYHEW AVE CINNATI OH SMYTH AUTO SALES PTR 8773 REMINGTON RD GEN PERS (EX= 1670) SAM SMYTH IMPORTED CAR SERVICE 8773 REMINGTON RD CINNATI OH GEN PERS (EX= 1700) SPORTX 9208 LINK RD LOVELAND OH UN TAXES $1, $97.76 CHG $9.78 PEN $ BAL $ $33, /24/01 $2, CHG $2, PD Page 9 of 11
10 SUMMIT COMMERICAL LEASING ATTN FLEET CAPITAL CORP 1 FINANCIAL PLZ 6TH FLOOR PROVIDENCE RI SUBURBAN PROPANE L P P O BOX 206 WHIPPANY NJ GEN PERS (EX= 230) SURE CRAFT BUILDERS 8960 GLENDALE MILFORD RD LOVELAND OH TOM SWEENEY AUTO CENTER 9382 LOVELAND MADEIRA RD CINNATI OH TAFURI 9941 MISTYMORN DR TIME WARNER ENTERTAINMENT CO LP ATTN TAX DEPT PO BOX 6659 ENGLEWOOD CO GEN PERS (EX= 920) TRINITY PRINTING COMPANY 9911 HUNTERSRUN LN UN TAXES $9, /26/01 $ CHG $ PD $53, /19/01 $4, CHG $4, PD $19, /16/01 $1, CHG $1, PD $570, /21/01 $46, CHG $46, PD Page 10 of 11
11 UNITED DAIRY FARMERS 3955 MONTGOMERY RD CINNATI OH VFS FINANCING P O BOX STAMFORD CT WEST CHESTER COMPANY 2439 WILLIAMS AV CINNATI OH WEST CHESTER PROPERTIES LTD PARTNERSHIP 2439 WILLIAMS AV CINNATI OH WILAD INVESTMENT CO 8123 GLENDALE MILFORD RD CAMP DENNISON OH UN TAXES $41, /21/01 $3, CHG $3, PD $2, /01/01 $ CHG $ PD GEN PERS (EX= 1790) SHIRLEY WILSON 7868 GAIL RD CINNATI OH Totals: $1,677, $136, $ Page 11 of 11
Auditor Current Duplicate 2003
002-10111584 -002 5TH ADDITION LLC 1005 META DR CINCINNATI OH 45237-0000 UN TAXES PEN PD BAL 002-10026959 -017 ABBOTT LABORATORIES TAX DIV D 367 AP6D 100 ABBOTT PARK RD ABBOTT PARK IL 60064-3500 002-10037225
Auditor Current Duplicate 2003
072-10059358 -002 ADP 4 BECKER FARM RD M/S 512 ROSELAND NJ 07068-0000 072-10037225 -021 ADVANTA LEASING CORP PO BOX 1228 1020 LAUREL OAK RD VORRHEES NJ 08043-0000 072-10077761 -064 AGENT INTEGRATED 6200
Auditor Current Duplicate 2002
072-10096542 -004 ACE TV RENTALS 7570 E REDFIELD RD BLDG C SCOTTSDALE AZ 85260-0000 072-10101517 -022 AMERICAN EXPRESS BUSINESS EQUIPMENT FINANCE 820 S MACARTHUR STE 105 COPPELL TX 75019-0000 072-10098019
Auditor Current Duplicate 2000
072-10098539 - 001 GEN PERS (EX= 6200) ABNEY CLEANING SERVICES 435 ELLIOTT AV CINNATI OH 45215-0000 072-10037225 - 021 ADVANTA BUSINESS SERVICES CORP 1020 LAUREL OAK RD P O BOX 1228 VOORHEES NJ 08043-0000
Auditor Current Duplicate 2001
008-10037225 - 062 ADVANTA BUSINESS SVC CORP %C BIZ PROP TX SOL PMB308 4151 BELTLINE RD STE 124 ADDISON TX 75001-0000 008-10105317 - 001 AMERICAN TOWER MGMT INC 1101 PERIMETER DR STE 225 SCHAUMBURG IL
Auditor Current Duplicate 2000
002-10026959 - 017 ABBOTT LABORATORIES TAX DIV D 367 AP6D 100 ABBOTT PARK RD ABBOTT PARK IL 60064-3500 002-10037225 - 048 ADVANTA BUSINESS SERVICES CORP 1020 LAUREL OAK RD P O BOX 1228 VOORHEES NJ 08043-0000
Auditor Current Duplicate 2003
013-10059358 -031 ADP INC 4 BECKER FARM RD M/S 512 ROSELAND NJ 07068-0000 013-10097298 -001 ALTERNATIVE HOME HEALTH CARE & STAFFING INC 7759 MONTGOMERY RD 013-10101517 -019 AMERICAN EXPRESS EQUIPMENT FINANCE
Auditor Current Duplicate 2002
008-10037225 -062 ADVANTA BUSINESS SVC CORP PO BOX 1228 1020 LAUREL OAK RD VORRHEES NJ 08043-0000 008-10105317 -001 AMERICAN TOWER MGMT INC PO BOX 990431 BOSTON MA 02199-0431 008-10032051 -001 ARAMARK
Auditor Current Duplicate 2003
121-10096480 -008 ARMSTRONG PROPERTIES LTD LLC 5521 SQUIRREL RUN LN CINNATI OH 45247-0000 121-10031980 -022 ASSOCIATED VENDING 2917 GLENDALE MILFORD RD CINNATI OH 45241-0000 121-10110915 -001 AWS REAL
Auditor Current Duplicate 2000
223-10099916 - 001 AADCO INSTRUMENTS INC 145 S MIAMI AV 223-10057198 - 002 ADVANCED MARINE SERVICE 2997 CARROLL DR CINCINNATI OH 45248-0000 223-10073701 - 005 GEN PERS (EX= 1960) AJAX VENDING INC 5092
Auditor Current Duplicate 1999
121-10037225 - 055 ADVANTA BUSINESS SERVICES CORP 1020 LAUREL OAK RD P O BOX 1228 VOORHEES NJ 08043-0000 121-10043785 - 001 GEN PERS (EX= 870) B & B BARGAIN BOX 1551 NEW LONDON RD HAMILTON OH 45013-9217
Auditor Current Duplicate 1999
107-10042480 - 003 ADT SECURITY SERVICES INC TAX DEPT 1750 CLINT MOORE P O BOX 5035 BOCA RATON FL 33431-0000 107-10078930 - 001 GEN PERS (EX= 2830) ARTISTIC EMBROIDERY INC 717 LEXINGTON AV 107-10059453
Auditor Current Duplicate 1999
011-10037225 - 067 ADVANTA BUSINESS SERVICES CORP 1020 LAUREL OAK RD P O BOX 1228 VOORHEES NJ 08043-0000 011-10000612 - 004 AMERICAN BUS & ACCESSORIES INC 123 CITYCENTRE DR 011-10032110 - 037 AMERITECH
Auditor Current Duplicate 2002
067-10057760 -004 AAA CINNATI 15 W CENTRAL PY CINNATI OH 45202-0000 067-10059453 -062 ASCOM HASLER MAILING SYSTEMS PT ADM 1111 SUMMER ST STAMFORD CT 06905-0000 067-10000945 -001 BAG O GOLD 8110 MONTGOMERY
Auditor Current Duplicate 2001
043-10091560 - 001 3470 INC 3470 RIVERHILLS DR 043-10076765 - 001 GEN PERS (EX= 1160) 3470 RIVER HILLS DR PTRS 3470 RIVERHILLS DR 043-10098822 - 001 4G INVESTMENTS LLC 6915 VALLEY AV 043-10075916 - 001
Auditor Current Duplicate 2000
191-10044262 - 001 GEN PERS (EX= 2890) ADOPT A PLANT 5956 GLENWAY AV CINCINNATI OH 45238-2008 191-10000319 - 003 ADR DEVELOPMENT INC 9570 STATE ROUTE 128 191-10026491 - 003 AGA GAS INC P O BOX 94737 CLEVELAND
Auditor Current Duplicate 1999
081-10097210 - 001 GEN PERS (EX= 510) 2 THE POINT 10917 SHADOW GLEN DR 081-10026209 - 003 84 LUMBER COMPANY BOX 8484 EIGHTY FOUR PA 15384-0000 081-10083064 - 001 ACCENT HOME IMPROVEMENT 12079 RICH RD 081-10030340
Auditor Current Duplicate 2002
237-10073836 -001 GEN PERS (EX= 70) ADKINSON PROPERTIES PO BOX 98 ROSS OH 45061-0098 237-10084631 -001 GEN PERS (EX= 1370) ADVANCED APOLLO NEWCO INC 831 CARINI LN 237-10000227 -002 GEN PERS (EX= 1690)
Auditor Current Duplicate 2003
005-10059358 -007 ADP 4 BECKER FARM RD M/S 512 ROSELAND NJ 07068-0000 005-10094672 -001 ADVANTAGE EQUIPMENT LEASING LTD 1125 GLENDALE MILFORD RD CINNATI OH 45215-0000 005-10032127 -008 AMERICAN GREETINGS
Auditor Current Duplicate 2003
081-10109487 -001 3 C MANAGEMENT CORP 10249 CHATHAM WOODS DR 081-10026209 -003 84 LUMBER COMPANY 1019 RTE 519 BLDG 1 EIGHTY FOUR PA 15330-0000 081-10030340 -002 GEN PERS (EX= 6160) ACCOUNTING PLUS STE
Auditor Current Duplicate 2002
201-10059352 -010 AA DIXIE FULL LINE VENDING INCORPORATED P O BOX 17097 COVINGTON KY 41017-0000 201-10109006 -005 ABB STRUCTURED FINANCE AMERICAS INC ONE RESEARCH DR STE 401 B WESTBOROUGH MA 01581-0000
Auditor Current Duplicate 2002
005-10071278 -001 99 CENTER INC 4650 BAKER AV CINCINNATI OH 45212-0000 005-10078045 -010 ADP LEASING A DIVISION OF ADP INC 4 BECKER FARM RD ROSELAND NJ 07068-1739 005-10094672 -001 ADVANTAGE EQUIPMENT
Case rlj11 Doc 31 Filed 11/09/18 Entered 11/09/18 14:49:13 Page 1 of X
Case -rlj11 Doc 31 Filed 11/09/18 Entered 11/09/18 14:49:13 Page 1 of 9 X 2 0 0 2 7 5 0 2 2 Case -rlj11 Doc 31 Filed 11/09/18 Entered 11/09/18 14:49:13 Page 2 of 9 Case -rlj11 Doc 31 Filed 11/09/18 Entered
Auditor Current Duplicate 2000
025-10093622 - 001 GEN PERS (EX= 60) ABSOLUTE POWER UNLIMITED 8469 BLUE ASH RD CINNATI OH 45236-1923 025-10037225 - 019 ADVANTA BUSINESS SERVICES CORP 1020 LAUREL OAK RD P O BOX 1228 VOORHEES NJ 08043-0000
Auditor Current Duplicate 2001
025-10026959 - 005 ABBOTT LABORATORIES TAX DIV D 367 AP6D 100 ABBOTT PARK RD ABBOTT PARK IL 60064-3500 025-10103199 - 001 GEN PERS (EX= 230) AFFORDABLE LANGUAGE SERVICES 8291 KENWOOD RD 025-10105511 -
Generated for 4RN5 ( ) on 26/09/2017 at 07:25 Page 1 of 6
Company Name Safe Number US55108683 Rating 29 29 D DBT 38 Credit Limit $0 Derogatory Legal 0 ($0) Possible OFAC No Payment Trend Inquiries Trend Business Spend Company Name Address Location Type PO BOX
Auditor Current Duplicate 2001
104-10103255 - 001 GEN PERS (EX= 580) 1ST CORP MORTGAGE BANC LTD 5710 WOOSTER PK STE 111 104-10096315 - 001 GEN PERS (EX= 1680) A BETTER WINDOW CO LLC 3550 RED BANK RD CINCINNATI OH 45227-4111 104-10000140
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Auditor Current Duplicate 2002
135-10095198 -004 A1 GENERAL INSURANCE AGCY ATTN L BARLOW PO BOX 305019 NASHVILLE TN 37230-0000 135-10109013 -001 GEN PERS (EX= 4760) ACCESS CASH INTERNATIONAL LLC 1300 E NINTH ST CLEVELAND OH 44114-0000
Auditor Current Duplicate 2001
106-10042480 - 011 ADT SECURITY SERVICES INC TAX DEPT 1750 CLINT MOORE P O BOX 5035 BOCA RATON FL 33431-0000 106-10026491 - 011 AGA GAS INC P O BOX 94737 CLEVELAND OH 44101-0000 106-10061231 - 001 GEN
Auditor Current Duplicate 1999
201-10000198 - 001 A & T DEVELOPMENT CORP FISCHER AV & B&O RR 201-10037225 - 050 ADVANTA BUSINESS SERVICES CORP 1020 LAUREL OAK RD P O BOX 1228 VOORHEES NJ 08043-0000 201-10026491 - 006 AGA GAS P O BOX
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Auditor Current Duplicate 2002
082-10102880 -002 A+ CONSULTING 302 N WALL ST 082-10095427 -001 ACRES LAWN CARE 1100 TUSCARORA 082-10071880 -002 GEN PERS (EX= 1320) ADC DEVELOPMENT INC STE 221 10663 LOVELAND MADEIRA RD 082-10081041 -003
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Auditor Current Duplicate 1999
135-10052282 - 001 A & D PROPERTIES 6718 SAVANNAH AV 135-10073108 - 002 GEN PERS (EX= 1120) A & M DESIGNS 6116 MERNIC DR CINCINNATI OH 45248-3900 135-10027443 - 013 AEI MUSIC NETWORK INC 900 E PINE ST
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