Pg 1 of 17
Pg 2 of 17 EXHIBIT A
Pg 3 of 17 Firestar Diamond, Inc. - Service List to e-mail Recipients BORGES & ASSOCIATES, LLC WANDA BORGES/SUE CHIN BANKRUPTCY@BORGESLAWLLC.COM NY STATE DEPT. OF TAXATION & FINANCE JEFFREY CYMBLER JEFFREY.CYMBLER@TAX.NY.GOV VEDDER PRICE P.C. MICHAEL SCHEIN MSCHEIN@VEDDERPRICE.COM Parties Served: 3 Page 1 of 1
Pg 4 of 17 EXHIBIT B
21C JEWELRY SOLUTIONS 22 INTERVALE RD WELLESLEY, MA 02481 18-10509-shl Doc 484 Filed 10/05/18 Entered 10/05/18 13:38:25 Main Document Pg 5 of 17 22 ROCK PLAZA LLC 989 SIXTH AVENUE, 15TH FLOOR NEW YORK, NY 10018 3JANE 302 WEST 12TH STREET NEW YORK, NY 10014 A. JAFFE, INC. A.S. FINE DIAMOND SETTING, INC. 529 FIFTH AVENUE, 15TH FLOOR NEW YORK, NY 10017 ABIGAIL LANG 10650 COUNTESS DRIVE DALLAS, TX 75229 ADAM EISENBERG 313 S. WASHINGTON AVENUE, #630 MINNEAPOLIS, MN 55415 ADP, LLC P.O. BOX 842875 BOSTON, MA 02284 ALMAT FORMS & SYSTEMS, INC. ONE MAIN STREET, SUITE 2 KINGS PARK, NY 11754 ALTER'S GEM JEWELRY, LTD/PREFERRED105 3155 DOWLEN ROAD BEAUMONT, TX 77701 AMAZON LEGAL DEPT. P.O. BOX 81226 SEATTLE, WA 98108 AMAZON.COM ATTN: A/P, P.O. BOX 80387 SEATTLE, WA 98108 AMERICAN EXPRESS - PLATINUM P.O. BOX 1270 NEWARK, NJ 07101 AMERICAN EXPRESS - PLATINUM #1008 P.O. BOX 1270 NEWARK, NJ 07101 AMERICAN EXPRESS NATIONAL BANK ATTN: GREGORY P DEEGAN PO BOX 3001 MALVERN, PA 19355 AMERICAN EXPRESS TRAVEL RELATED SERVICES CO C/O: BECKET AND LEE LLP ATTN: GREGORY P DEEGAN PO BOX 3001 MALVERN, PA 19355 AMIDON JEWELERS 50 CENTRAL SQUARE KEENE, NH 03431 AMTRUST NORT AMERICA, INC. 800 SUPERIOR AVENUE EAST 20TH FLOOR CLEVELAND, OH 44114 AMTRUST NORT AMERICA, INC. ON BEHALF OF TECH INSURANCE CO. INC. C/O MAURICE WUTSCHER, LLP ATTN: ALAN C. HOCHNEISER 2000 AUBURN DR. SUITE 200 BEACHWOOD, OH 44122 ANGELIQUE CROWN 10 PARK MIRAGE LANE RANCHO MIRAGE, CA 92270 ARENDS, INC D/B/A AIRES JEWELERS 3 HARRISON AVENUE MORRIS PLAINS, NJ 07950 ARISE PRECIOUS GEMS 20 WEST 47TH STREET, SUITE 1502 ASHLEY COAKLEY 592 FIFTH AVENUE AUDI FINANCIAL SERVICES P.O. BOX 5215 CAROL STREAM, IL 60197 AVALARA, INC. DEPARTMENT CH 16781 PALANTINE, IL 60055 AXIAM PRINTING 2165 MORRIS AVENUE UNION, NJ 07083 BAILEY'S JEWELRY OF RALEIGH, INC. D/B/A BAILEY'S FINE JEWELRY 415 DANIELS CAMERON VILLAGE RALEIGH, NC 27605 BALTIMORE DIAMOND EXCHANGE D/B/A WEDDING DAY DIAMONDS 8320 CRYSTAL VIEW ROAD EDEN PRAIRIE, MN 55344 BARBARA HABIBI 2024 ANGELA DRIVE PONCHATOULA, LA 70454 BANK OF BHARAT DIAMOND BOURSE MID CORPORATE BRANCH GROUND FLOOR, STAR HOUSE-II C-5 G' BLOCK, BKC BANDRA (EAST) MUMBAI 40051 BARBARA HABIBI 592 FIFTH AVENUE BANK OF (LONDON BRANCH) C/O HILL RIVKINS, LLP ATTN: JOHN J. SULLIVAN 45 BROADWAY, SUITE 1500 NEW YORK, NY 10006 BARONS JEWELERS, INC 4870 DUBLIN BOULEVARD DUBLIN, CA 94568 Page 1 of 13
Pg 6 of 17 BBB GROUP INC 12850 MEMORIAL DRIVE, SUITE 1130 HOUSTON, TX 77024 BBB GROUP, INC. D/B/A BAILEY, BANKS AND BIDDLE 3440 SOJOURN ROAD, SUITE 200 CARROLLTON, TX 75006 BEN BRIDGE/MAJORS 2901 S. CAPITAL OF TEXAS HWY AUSTIN, TX 78746 BERE JEWELERS 5033 N 12TH AVE. PENSACOLA, FL 32504 BEST JEWELRY CONTRACTING 48TH STREET,LOWER LEVEL C20 BK JEWELRY CONTRACTORS, INC. 71 WEST 47TH STREET, ROOM 1100 BLUE DIAMOND, INC. 400 MISSION STREET KETCHIKAN, AK 99901 BLUE DIAMOND, INC. 495 S. FRANKLIN STREET, #B JUNEAU, AK 99801 BORSHEIMS/MAJORS 20 REGENCY PARKWAT OMAHA, NE 68114 C.A. SCHNACK 1438 DORCHESTER DRIVE ALEXANDRIA, LA 71301 CAI SOFTWARE LLC 36 THURBER BOULEVARD SMITHFIELD, RI 02917 CARATT IMFG 2056 FIRST STREET LIVERSMORE, CA 94550 CASALE JEWLERS 1639 RICHMOND ROAD STATEN ISLAND, NY 10304 CCAJ CHERYL JOSEFFY 33 LANGDON COURT, UNIT 203A BERLIN, CT 06037 CHASE CARD SERVICE P.O. BOX 1423 CHARLOTTE, NC 28201 CHASE CARD SERVICE #1860 P.O. BOX 15153 WILMINGTON, DE 19886 CHASE CARD SERVICES P.O. BOX 15153 WILMINGTON, DE 19886 CHERYL DEMMA 33 LANGDON COURT, UNIT 203A BERLIN, CT 06037 COLLECTIONS 708 SOUTH SAGINA BOULEVARD SAGINAW, TX 76179 COLONY GROUP, INC. 1096 LAUREL COURT MANSFIELD, TX 76063 COOK GROUP SOLUTIONS 253 WEST 35TH STREET, SUITE #1200 NEW YORK, NY 10001 COOK GROUP SOLUTIONS, LLC 253 WEST 35TH STREET, 12TH FLOOR NEW YORK, NY 10001 COURTESY ACCT. GAIL KENNY 592 5TH AVENUE, 3RD FLOOR CORE JEWELRY 62 WEST 47TH STREET, SUITE 406E COURTESY ACCT. KATE SMITH 216 ACADEMY STREET BAYPORT, 11705 CORPORATION BANK OVERSEAS BRANCH C-1, WEST CORE TOWER NO.3 BHARAT DIAMOND BOURSE COMPLEX G BLOCK, BKC OFF BANDRA KURLA LINK ROAD, BA MUMBAI-400051, COURTESY-RICHARD ZITTER CROWN FINDINGS COMPANY, INC. 44 WEST 47TH STREET, GF #12 CROWN FINDINGS COMPANY, INC. 44 WEST 47TH STREET, GROUND FLOOR 12 CURALATE INC 2401 WALNUT STREET, (24TH STREET ENTRANC PHILADEPHIA, PA 19103 CURALATE, INC. ATTN: RYON MILLER 2401 WALNUT ST. SUITE 502 PHILADELPHIA, PA 19103 CYRUS D. MEHTA & ASSOCIATES 2 WALL STREET, 6TH FLOOR NEW YORK, NY 10005 DARSHNA RANA 106 ALFRED STREET CLIFTON, NJ 07013 Page 2 of 13
DATA2 CORPORATION ATTN: JESSICA GORSKI 9 COMMERCE O'FALLON, MO 63366 18-10509-shl Doc 484 Filed 10/05/18 Entered 10/05/18 13:38:25 Main Document Pg 7 of 17 DATA2 ID SOLUTION PVT. LTD. ATTN: JESSICA MARIE GORSKI 9 COMMERCE O'FALLON, MO 63366 DATA2, INC. P.O. BOX 790379 DAVID NELSON EXQUISITE JEWELRY,INC. 1312 W. JEFFERSON STREET JOLIET, IL 60435 DAVID SURRIDGE 801 SW FIFTH AVENUE PORTLAND, OR 97204 DAVID SURRIDGE B.B. CORP 801 SW FIFTH AVENUE PORTLAND, OR 97204 DEPT. OF THE TREASURY C/O INTERNAL REVENUE SERVICE 1000 LIBERTY AVENUE M/S 711B PITTSBURGH, PA 15222-3714 DEPT. OF THE TREASURY C/O INTERNAL REVENUE SERVICE PO BOX 7346 PHILADELPHIA, PA 19101 DIAMOND CELLAR HOLDINGS LLC 6280 SAWMILL ROAD DUBLIN, OH 43017 DIAMOND DISTRICT 7995 PLAZA DEL LAGO ESTERO, FL 33928 DIAMONDS DIRECT 4521 SHARON ROAD, SUITE 101 CHARLOTTE, NC 28211 DIAMONDS DIRECT SOUTHPARK 4521 SHARON ROAD, SUITE 101 CHARLOTTE, NC 28211 DIAMONDS DIRECT USA, INC. 4521 SHARON ROAD, SUITE 1 CHARLOTTE, NC 28211 DIKAMS INC. 2 WEST 46TH STREET DIKAMS INC. 2 WEST 46TH STREET, SUITE 1507 DISTINCTIVE DIAMONDS 4521 SHARON ROAD, SUITE 101 CHARLOTTE, NC 28211 DONNA CUTILLO 1447 OTTAWA COURT TOMS RIVER, NJ 08753 DONNA CUTILLO & COMPANY 1447 OTTAWA COURT TOMS RIVER, NJ 08753 DOROTA WOSKOWIAK 15 GARDEN BLVD. HICKSVILLE, NY 11801 ELIZABETH DIAMONDS 7245 FAR HILLS AVENUE DAYTON, OH 45459 EMPIRE GEMS (FZE) SUIT #Q1-05-010/B, P.O. BOX 9079 SHARJAH AIRPORT INTN'L FREE ZONE SHARJAH UNITED ARAB EMERATES ERIN MULLIGAN 592 FIFTH AVENUE ETERNAL DIAMONDS CORP. LTD. XIU PING COMMERCIAL BLDG., 1ST FLOOR 104 JERVOIS STREET SHEUNG WANHONG KONG HONG KONG EULER HERMES N.A. INSURANCE COMPANY AGENT OF FIRST INSIGHT, INC. ATTN: TAMEKA L. CONNEY 800 RED BROOK BLVD. OWINGS MILLS, MD 21117 EULER HERMES NORTH AMERICA 800 RED BROOK BLVD OWNINGS MILLS, MD 21117 EULER HERMES NORTH AMERICA C/O FINANCE DEPARTMENT 800 RED BROOK BLVD OWING MILLS, MD 21117 F.A.O. ENTERPRISES, INC. 333 W. GRAND RIVER AVENUE BRIGHTON, MI 48116 FANCY CREATIONS CO LTD (IN CREDITOR'S VOLUNTARY LIQUIDATION) ATTN: MAK HSU YIN 602 THE CHINESE BANK BUILDING 61-65 DES VOEUX CENTRAL HONG KONG FANTASY DIAMOND CORP. 1550 WEST CARROLL AVENUE CHICAGO, IL 60607 FANTASY DIAMOND CORPORATION 1150 WEST CARROLL AVENUE CHICAGO, IL 60607 FANTASY, INC. FEDERAL EXPRESS P.O. BOX 371741 PITTSBURGH, PA 15250 FEDEX CORPORATE SERVICES, INC. AS ASSIGNEE OFFI FEDEX EXPRESS/GROUND/FREIGHT/OFFICE ATTN: MELISSA K. FITZGERALD 3965 AIRWAYS BLVD. MODULE G. 3RD. FL. MEMPHIS, TN 38116 Page 3 of 13
Pg 8 of 17 FEDEX CORPORATE SERVICES, INC. AS ASSIGNEE OFFI FEDEX EXPRESS/GROUND/FREIGHT/OFFICE ATTN: MICHAEL D. GAHAGAN 3965 AIRWAYS BLVD. MODULE G. 3RD. FL. MEMPHIS, TN 38116-5017 FIDELITY INVESTMENTS FIDELITY-CLIENT SERVICES ECM 100 CROSBY PARKWAY LATONIA, KY 41015 FIPL MAJORS PLOT NO. 26, SURSEZ SACHING SURAT 394200 GUJRAT FIRESTAR DIAMOND BVBA ANTWERP DIAMOND HOUSE, 4TH FLOOR HOOVENIERSSTRAAT 30 BUS 119, OFFICE #441 ANTWERP, 2018 BELGIUM FIRESTAR DIAMOND INTERNATIONAL, INC. 580 FIFTH AVENUE, SUITE 601 FIRESTAR DIAMOND BVBA ANTWERP DIAMOND HOUSE, 4TH FLOOR HOVERNIERSSTRAAT 30 BUS 119, OFFICE 441 ANTWERP, 2018 BELGIUM FIRESTAR DIAMOND INT'L INC 580 FIFTH AVENUE, SUITE 601 FIRESTAR DIAMOND FZE (DUBAI) 5EA-513 DUBAI AIRPORT FREE ZONE DUBAI UNITED ARAB EMIRATES FIRESTAR DIAMOND INT'L P LTD PLOT #17/18/19, UNIT #2, 1ST FLR. SURAT SPECIAL ECONOMI SACHIN, SURAT 394230 FIRESTAR DIAMOND INT'L. P LTD. PLOT #17/18/19, UNIT #2 1ST FLOOR, SURAT SPECIAL ECONOMI SACHIN, SURAT 394230 FIRESTAR DIAMOND, INC. FIRESTAR FINE JEWELRY FIRESTAR GROUP INC. 529 FIFTH AVENUE, 3RD FLOOR FIRESTAR HOLDINGS LTD., - HK 21-23 2ND FLOOR, HENRY HOUSE 10 ICE HOUSE STREET CENTRAL HONG KONG FIRESTAR HOLDINGS LTD., - HK 21-23 2ND FLOOR, NEW HENRY HOUSE 10 ICE HOUSE STREET CENTRAL HONG KONG FIRESTAR INTERNATIONAL LTD. 1110, PRASAD CHAMBERS OPERA HOUSE MUMBAI 400004 FIRESTAR INTERNATIONAL LTD. AE-4050, BHARAT DIAMOND BOURSE BKC, BANDRA MUMBAI 400051 FIRESTAR INTERNATIONAL LTD. PART B, UNIT NO. 24, TOWER II, WING B KOHINOOR CITYKIROL ROAD KURLA (W) MUMBAI 400070 FIRESTAR INTERNATIONAL LTD. PLOT # G-1-181, SEZ-II SITAPURA INDUSTRIAL AREA JAIPUR 302022 FIRESTAR INTERNATIONAL P LTD. PLOT #17/18/19, UNIT #2, 1ST FLOOR SURAT SPECIAL ECONOMI SACHIN, SURAT 394230 FIRESTAR INTERNATIONAL P LTD. PLOT NO. 118, ROAD NO. 18 MIDC, ANDHERI (EAST) MUMBAI, MAHARASHTRA 400093 FIRESTAR INTERNATIONAL PVT. LTD. 11110, PRASAD CHAMBERS OPERA HOUSE MUMBAI 400004 FIRESTAR INTERNATIONAL PVT. LTD. AE-4050, BHARAT DIAMOND BOURSE BKC BANDRA (E), MUMBAI 400051 FIRESTAR INTERNATIONAL PVT. LTD. PART B, UNIT NO. 24, TOWER II, WING B KOHINOOR CITYKIROL ROAD KURLA (W) MUMBAI 400070 FIRESTAR INTERNATIONAL PVT. LTD. PLOT # G-1-181, SEZ-II SITAPURA INDUSTRIAL AREA JAIPUR 302022 FIRESTAR INT'L LTD. 1110, PRASAD CHAMBERS OPERA HOUSE MUMBAI 400004 FIRESTAR INT'L PVT. LTD. 1110, PRASAD CHAMBERS OPERA HOUSE MUMBAI 400004 FIRESTAR INTL. PVT. LTD. - SURAT PLOT NO. 26, SURSEZ, SACHING SURAT 394200, GUJRAT FIRESTAR INTL. PVT.LTD. - SURAT PLOT NO 26, SURSEZ SACHING SURAT - 394200, GUJRAT FIRESTAR JEWELRY INC FISHER HOUSE FOUNDATION INC. 111 ROCKVILLE PIKE, SUITE 420 ROCKVILLE, MD 20850 FRED MEYER JEWELERS, INC. 3800 SE 22ND AVENUE PORTLAND, OR 97202 FREMADA GOLD INC. 2 WEST 45TH STREET, SUITE 1605 Page 4 of 13
Pg 9 of 17 FREMEDA GOLD INC. 2 WEST 45TH STREET, SUITE 1605 G & J SETTING CORP. 43 WEST 46TH STREET, ROOM 403 GAIL KENNY 81 FORDCROFT STREET GROSSE POINTE, MI 48236 GAIL STERN CONSULTING 9 ROBIN HILL ROAD SCARSDALE, NY 10583 GAIL STERN CONSULTING, LLC 69 HAWTHORNE WAY HARTSDALE, NY 10530 GARBA CASTING CO. INC 7 WEST 45TH STREET, SUITE #500 GARRETT JEWELERS 7 SEASCAPE VILLAGE APTOS, CA 95003 GARY J LONG JEWELERS 320 LINCOLN CENTER STOCKTON, CA 95207 GEMEX SYSTEMS INC. 6040 WEST EXECUTIVE DRIVE, SUITE A MEQUON, WI 53092 GEMFIND P.O. BOX 7963 NEWPORT BEACH, CA 92658 GEMOLOGICAL SCIENCE INTERNATIONAL 581 FIFTH AVENUE, 4TH FLOOR NEW YORK, NY 10017 GENNA JEWELERS 2304 REMI DRIVE VIERA, FL 32940 GEOFFREY'S JEWELERS INC. 350 EAST CAMPBELL AVENUE CAMPBELL, CA 95006 GLEN HUGE/GLEN PETERS 1544 CENTRAL AVENUE ALBANY, NY 12205 GOLDSMITH GALLERY JEWELERS, INC. 903 SHILOH CROSSING BOULEVARD BILLINGS, MT 59102 GOTTLIEB, RACKMAN & REISMAN P 270 MADISON AVENUE NEW YORK, NY 10016 GS LABORATORIES OF AMERICA 141114 N. DALLAS PARKWAY, SUITE 475 DALLAS, TX 75254 GSI 581 FIFTH AVENUE, 4TH FLOOR NEW YORK, NY 10017 GT JEWELERS D/B/A G THOMAS JEWELERS 419 POYNTZ AVENUE MANHATTAN, KS 66502 GTG JEWELRY 313 S. WASHINGTON AVENUE, #630 MINNEAPOLIS, MN 55415 GUARDIAN INSURANCE P.O. BOX 677458 DALLAS, TX 75267 GUILD AND FACETS 3114 TONELLE AVENUE NORTH BERGEN, NJ 07047 GXS 29144 NETWORK PLACE CHICAGO, IL 60673 H.E. MURDOCK 88 MAIN STREET WATERVILLE, ME 04401 H.E. MURDOCK CO.,INC. 88 MAIN STREET WATERVILLE, ME 04401 HAGOPIAN INK, INC. ATTN: CHRISTINA M. HAGOPIAN 24 AVE. AT PORT IMPERIAL #446 WEST NEW YORK, NJ 07093 HARI KRISHNA DIAMOND CUTTERS, INC. 579 5TH AVENUE, SUITE 1020 HARLIN JEWELERS 250 SPRING STREET NW ATLANTA, GA 30303 HAROLD CILEVITZ 910-110 PROMANADE CIRCLE THORNHILL, ON L4J 7W8 CANADA HARRIS COUNTY, ET AL PO BOX 3547 HOUSTON, TX 77253-3547 HARRIS COUNTY, ET AL. C/O LINEBARGER GOGGAN BLAIR & SAMPSON ATTN: JOHN P. DILLMAN PO BOX 3064 HOUSTON, TX 77253 HENRY STEPOWSKI 117 E ROYAL PALM CIRCLE, #106 JUPITER, FL 33458 HENRY STEPOWSKI, LLC 117 E ROYAL PALM CIRCLE, #106 JUPITER, FL 33458 Page 5 of 13
Pg 10 of 17 HIGH COUNTRY JEWELRY & GIFTS 161 C HOWARD STREET BOONE, NC 90701 HOOVER & STRONG 10700 TRADE RD N. CHESTERFIELD, VA 23236 HOOVER & STRONG 10700 TRADE ROAD, DEPT 294 RICHMOND, VA 23236 HOOVER & STRONG, INC. P.O. BOX 677458 DALLAS, TX 75267 HORIZON DIAMONDS 250 SPRING STREET NW ATLANTA, GA 30303 HOUSE ACCOUNT 592 FIFTH AVE, 48TH STREET, 3RD FLOOR HR 2 YOU 10301 ADAMS CHASE STREET LAS VEGAS, NV 89183 HSBC BANK (USA), NATIONAL ASSOCIATION 452 FIFTH AVENUE NEW YORK, NY 10018 HSBC BANK (USA), NATIONAL ASSOCIATION ATTN: SARAH SEIMENS 452 FIFTH AVENUE NEW YORK, NY 10018 HSBC BANK (USA), NATIONAL ASSOCIATION P.O. BOX 735 BUFFALO, NY 14240 HURDLES JEWELRY 1402 PEARL STREET BOULDER BOULDER, CO 80302 IBM CORPORATION P.O. BOX 643600 PITTSBURGH, PA 15264 IDB BANK 511 FIFTH AVENUE NEW YORK, NY 10017 IDB BANK C/O DAVID HERZOG 511 FIFTH AVENUE NEW YORK, NY 10017 INDEPENDENT GEMOLOGICAL LAB 25 WEST 45TH STREET, SUITE 1406 INDEPENDENT GEMOLOGICAL LAB. 500 7TH AVENUE, 12TH FLOOR NEW YORK, NY 10018 INDEPENDENT GEMOLOGICAL LAB. 500 7TH AVENUE, 12TH FLOOR INTERNAL REVENUE SERVICE 1 CLINTON AVENUE ALBANY, NY 12207 INTERNATIONAL GEMOLOGICAL INSTITUTE 551 FIFTH AVENUE NEW YORK, NY 10176 INTERNATIONAL GEMOLOGICAL INSTITUTE 589 FIFTH AVENUE NEW YORK, NY 10176 INTERNATIONAL PACKAGING CORP P.O. BOX 845241 BOSTON, MA 02101 INTERNATIONAL PACKAGING CORP. P.O. BOX 845241 BOSTON, MA 02284 ISRAEL DISCOUNT BANK OF NEW YORK ISRAEL DISCOUNT BANK OF NEW YORK C/O DAVID HERZOG 511 FIFTH AVENUE NEW YORK, NY 10017 ITALIANO GOLD MOUNTING 44 WEST 47TH STREET, MEZZ. OFFICE ONE J. C. PENNEY CORPORATION, INC. J. DAVID'S JEWELRY 613 N. ASPEN BROKEN ARROW, OK 74012 JACK FISCHER 2000 GOYER STREET MONTREAL, QC H3S IG9 CANADA JD SMITH JEWELERS, LLC 503 EAST 2ND STREET THE DALLES, OR 97058 JEFF ADLER ADLER'S JEWELERS 217 N. AVENUE W WESTFIELD, NJ 07090 JEFF ADLER C/O ADLER'S JEWELERS 217 N. AVENUE WESTFIELD, NJ 07090 JENNIFER SLOAN 450 22ND STREET, SUITE 150 LOMBARD, IL 60148 JEWEL SOCIETY LIMITED RM 2002, OCEAN BUILDING 80 SHANGHAI STREET KOWLOON HONG KONG Page 6 of 13
Pg 11 of 17 JEWELEX NEW YORK LTD UNIT # 70, 71, SDF III, SEEPZ, ANDHERI E MUMBAI 400096 JEWELRY COMPANY OF ARMENIA CJSC KILIKIA DISTRICT, BLDG 114 AYASI STREET 0082 YEREVAN REPUBLIC OF ARMENIA JIM KRYSHAK JEWELERS 3808 RIB MOUNTAIN WAUSAU, WI 54401 JIMMY SMITH JEWELERS 2306 6TH AVENUE SE, P.O. BOX 1067 DECATUR, GA 35602 JOANNE XUE 6608 GRAND CENTRAL PAKWAY,2B, FOREST HILLS, NY 11375 JODI HANF ROGERS-SUPERSTORE #10 965 E. BIDWELL STREET FOLSOM, CA 95630 JODI HANF ROGERS-SUPERSTORE #10965 EAST BIDWELL FOLSOM, CA 95630 JOHN C. NORDT CO., INC. P.O. BOX 21223 NEW YORK, NY 10087 JOSELYN NAVES BROOKLYN AVENUE FREEPORT, NY 11520 JOSEPH CASTINGS, INC. 25 BROOK AVENUE MAYWOOD, NJ 07607 JOSEPH CASTINGS, INC. ATTN: ROBERT HESS 25 BROOK AVENUE MAYWOOD, NJ 07607 JOSEPH K JEWELERS 12000 SE 82ND AVENUE HAPPY VALLEY, OR 97086 JOYCE DENATALE-HOFFMAN 1550 WEST CARROLL AVENUE CHICAGO, IL 60607 JR DUNN JEWELERS 4210 NORTH FEDERAL HIGHWAY LIGHTHOUSE POINT, FL 33064 KARIZIA S.P.A. VIA PEROSI, 18/20 36067 T. CASSOLA (VI) ITALY KASSOY, LLC ATTN: JOANNE MCCALLAN 101 COMMERCIAL STREET PLAINVIEW, NY 11803 KATE SMITH 8215 4TH AVENUE, APT. #B4 BROOKLYN, NY 11209 KAUSHAL JHAVERI KAY CAMERON JEWELERS 48 MAIN STREET SAYVILLE, NY 11782 KENNY G JEWELERS 5460 SUNRISE BOULEVARD, SUITE 1 CITRUS HEIGHTS, CA 95610 KERWIN COMMUNICATIONS, INC. 1120 BLOOMFIELD AVENUE WEST CALDWELL, NJ 07006 KERWIN COMMUNICATIONS, INC. C/O DONNELLY MINTER & KELLY, LLC ATTN: PETER T. DONNELLY, ESQ. 163 MADISON AVENUE, SUITE 320 MORRISTOWN, NJ 07960 KVS DESIGNS LLC 20 WEST, 47TH STREET, SUITE #1504 LAWRENCE JEWELERS 4350 24TH AVENUE, SUITE 604 FORT GRATIOT, MI 48059 LBG INC. P.O. BOX 330250 WEST HARTFORD, CT 06133 LEACH GARNER 3794 COLLECTION CENTER DRIVE CHICAGO, IL 60693 LEIGHTON'S JEWELERS 514 NW 18TH STREET MERCED, CA 95340 LINDSAY SCOGGINS C/O LINDSEY SCOGGINS STUDIO 580 5TH AVENUE, SUITE 2810 LONGVIEW NOR-JAY LTD. INC 2207 30TH AVENUE LONGVIEW, WA 98632 M. LEMP, INC. 300 S. WARREN SYRACUSE, NY 13202 MACY'S EAST ATTN: CONSIGNMENT MANAGER 2101 EAST KEMPER ROAD CINCINNATI, OH 45241 MACY'S FLORIDA, LLC ATTN: CONSIGNMENT MANAGER 2101 EAST KEMPER ROAD CINCINNATI, OH 45241 MALCA-AMIT CHB INC P.O. BOX 345003 JAMAICA, NY 11434 Page 7 of 13
Pg 12 of 17 MALCA-AMIT CUSTOM HOUSE BROKERS, INC ATTN: FREDERICK SO 153-66 ROCKAWAY BLVD. JAMAICA, NY 11434 MALCA-AMIT CUSTOM HOUSE BROKERS, INC PO BOX 345003 JAMAICA NY, 11434 MALCA-AMIT CUSTOM HOUSE BROKERS, INC. C/O PRYOR & MANDELUP 675 OLD COUNTRY ROAD WESTBURY, NY 11590 MALCA-AMIT CUSTOM HOUSE BROKERS, INC. C/O PRYOR & MANDELUP, LLP 675 OLD COUNTRY ROAD WESTBURY, NY 11590 MALCA-AMIT USA, LLC ATTN: ACCOUNTS RECEIVABLE 153-66 ROCKAWAY BOULEVARD JAMAICA, NY 11434 MALCA-AMIT USA, LLC ATTN: FREDERICK SO. 153-66 ROCKAWAY BLVD. JAMAICA, NY 11434 MALCA-AMIT USA, LLC C/O PRYOR & MANDELUP, LLP ATTN: J LOGAN RAPPAPORT 675 OLD COUNTRY ROAD WESTBURY, NY 11590 MALCA-AMIT USA, LLC C/O PRYOR & MANDELUP, LLP ATTN: J. LOGAN RUPPAPORT 675 OLD COUNTRY ROAD WESTBURY, NY 11590 MALCA-AMIT USA, LLC PO BOX 345003 JAMAICA, NY 11434 MAMERES LLC 2024 ANGELA DRIVE PONCHATOULA, LA 70454 MARK ALLEN 611 4TH STREET SANTA ROSA, CA 95404 MARQUIS JEWELERS, INC. D/B/A WEDDING DAY JEWELERS 8320 CRYSTAL VIEW ROAD EDEN PRAIRIE, MN 55344 MATHEW JEWELERS, INC. 122 N. MAIN STREET ZELIENOPLE, PA 16063 MELLANIE MCELEARNEY 117-A SOUTH IRENA AVEREDONDO BEACH, CA 90277 MERTENS I & & VAN CAMP E 52 54 MOLENSTRAAT ANTWERP 2018 BELGIUM METLIFE - GROUP BENEFITS P.O. BOX 804466 KANSAS CITY, MO 64180 MICHAEL HILL WHOLESALE PTY LTD. 7 SMALLWOOD PLACE MURARRIE QLD AUSTRALIA 4172 MIDAS CHAIN, INC. 50 MCDERMOTT PLACE BERGENFIELD, NJ 07621 MIG INC. 19 WEST 36TH STREET, 5TH FLOOR NEW YORK, NY 10018 MIG MANUFACTURING INC. 19 WEST 36TH STREET, 5TH FLOOR NEW YORK, NY 10018 MIG MANUFACTURING INC. 19 WEST 36TH STREET, 5TH FLOOR MJ LTD. 4755 E. GRANT ROAD TUCSON, AZ 85712 MKS INTERNATIONAL JEWELRY CO. 47/1 MOO 4, PRAWET BANGKOK, 10250 THAILAND MOLINELLI'S JEWELERS LLC 126 N MAIN STREET POCATELLO, ID 83204 MOODY'S JEWELRY, INC. 1137 SOUTH HARVARD AVENUE TULSA, OK 74112 MORGAN JEWELERS OF SALT LAKE CITY, INC. 545 EAST BROADWAY SALT LAKE CITY, UT 84102 MORGAN MANAGEMENT 545 EAST 300 SOUTH SALT LAKE CITY, UT 84145 MOUNTZ JEWELERS 3780 TRINDLE ROAD CAMP HILL, PA 17011 MULLOYS FINE JEWELRY 2978 STATE STREET CARLSBAD, CA 92208 NANCY BENSON 3522 EMERALD COURT GRAPEVINE, TX 76051 NANCY BENSON C/O FEDEX OFFICE, N. BENSON 5615 COLLEYVILLE BLVD. COLLEYVILLE, TX 76034 NANCY N. LOPES 240 GARTH ROAD, APT. #7D2 SCARSDALE, NY 10583 NATASCHA SCHENK COPACABANA 8 8401 KALLSDORF BEI GRAZ AUSTRIA Page 8 of 13
NATASHA SCHENK DIAMOND IN GLASS FELDKIRCHENSTRASSE 30 KALSDORF, AT 8401 AUSTRIA 18-10509-shl Doc 484 Filed 10/05/18 Entered 10/05/18 13:38:25 Main Document Pg 13 of 17 NAVY EXCHANGE SVC COM #050100NE 530 INDEPENDENCE PARKWAY CHESAPEAKE, VA 23320 NAZAR'S FINE JEWELRY 5887 WESTHEIMER ROAD, SUITE B HOUSTON, TX 77057 ND CHANNEL CORP 48 W. 48TH STREET, SUITE#604 NEW RULES MARKETING DBA 40 VISUALS ATTN: NICHOLE ROSE HUNTER 540 OAK ST. SPRING LAKE, MI 49456 NEW STAR, INC. 2417 W. JEFFERSON STREET JOLIET, IL 60435 NEW YORK CITY DEPARTMENT OF FINANCE ONE CENTRE STREET NEW YORK, NY 10007 NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE ATTN: BANKRUPTCY SECTION P O BOX 5300 ALBANY, NY 12205 NICK CASSADY ROSEDALE SUPERSTORE #12 9500 ROSEDALE HIGHWAY BAKERSFIELD, CA 93312 NIKHIL MANJREKAR 2 PARKWOOD DRIVE, APT. #1 SOUTH AMBOY, NJ 08879 NIPUR BVBA ATTN: ASHWIN DARJI HOVENIERSSTRAAT 30, BOX 265 2018 ANTWERPEN BELGIUM NY STATE DEPT. OF LABOR ATTN: JEAN HOFFMAN STATE OFFICE CAMPUS BLDG. # 12, ROOM # 256 ALBANY, NY 12240 NYS DEPARTMENT OF TAXATION & FINANCE W A HARRIMAN CAMPUS. #855 ALBANY, NY 12227 PACIFIC DIAMONDS FZE BUILDING #B1, OFFICE #608A P.O. BOX #40359 AJMAN FREE ZONE, AJMAN DUBAI UAE PACIFIC NORTHERN, INC. 3116 BELMEADE DRIVE CARROLLTON, TX 75006 PACIFIC NORTHERN, INC. ATTN: TONIA R. MANLEY 3116 BELMEADE DRIVE. CARROLLTON, TX 75006 PACIFIC RIM TRADING CORP. 2925 NEW MARKET STREET, #107 BELLINGHAM, WA 98226 PEANUTS WORLDWIDE LLC 7 PENN PLAZA, 370 7TH AVENUE, SUITE 1701 NEW YORK, NY 10001 PLATEAU JEWELERS 2830 228TH AVENUE SE SAMMAMISH, WA 98075 PLATINUM TALENT LLC 2831 ST. ROSE PARKWAY, SUITE 261 HENDERSON, NV 89052 PRECISON WATCHES, INC 2500 W. MORELAND ROAD, SUITE 1101 WILLOW GROVE, PA 19090 PRIYANKA GARG 77 BERKSHIRE PL, HACKENSACK, NJ 07010 PURE GEMS INC. 200 WINSTON DRIVE, #2901 CLIFFSIDE PARK, NJ 07010 QUALITY GOLD, INC P.O. BOX 18490 FAIRFIELD, OH 45018 RAM JEWELRY, INC. 7 WEST 45TH STREET, 6TH FLOOR RAM JEWELRY, INC. 7 WEST 54TH STREET, 6TH FLOOR NEW YORK, NY 10019 RAM JEWELRY, INC. 7 WEST 54TH STREET, 6TH FLOOR RAYANA DESIGNS, INC. 25-20 40TH AVENUE LONG ISLAND CITY, NY 11101 REBECCA ENIS 3619 BOWNE STREET, APT. 2F FLUSHING, NY 11354 REBEKAH MELLBERG ROGER'S JEWELRY CO. 7685 N. BLACKSTONE AVENUE FRESNO, CA 93720 REIS-NICHOLS, INC. D/B/A REIS NICHOLS JEWELERS 3535 EAST 86TH STREET NAPOLIS, IN 46240 RICHARD ZITTER 2 FOUNTAIN GROVE CIRCLE NAPA, CA 94558 RIDDLES GROUP INC. DBA RIDCO JEWELRY 2707 MT. RUSHMORE ROAD RAPID CITY, SD 57701 Page 9 of 13
RJO, INC P.O. BOX 1045 NEWTON, IA 50208 18-10509-shl Doc 484 Filed 10/05/18 Entered 10/05/18 13:38:25 Main Document Pg 14 of 17 ROBBINS BROS. JEWELRY INC. 1300 WEST OPTICAL DRIVE, SUITE 200 AZUSA, CA 91702 ROBBINS BROTHERS JEWELRY, INC. 1300 WEST OPTICAL DRIVE, SUITE 200 AZUSA, CA 91702 ROSA TORIBIO 9509 IRONSEND STREET LAS VEGAS, NV 89143 ROSEMARIE NAVES 30 BROOKLYN AVE, #2 FREEPOT, NY 11520 ROSEMARY MAZZA C/O 592 FIFTH AVENUE ROSENDORFF DIAMOND JEWELLERS 677 HAY ST. MALLPERTH AUSTRALIA, WA 06000 ROSS METALS 54 WEST 47TH STREET RUMMELE'S JEWELERS P.O. BOX 7499 APPLETON, WI 54912 SALEM'S INC. 518 HIGHWAY 281 MARBLE FALLS, TX 78654 SAM SANDBERG SAMUEL SANDBERG 310 RIVERSIDE DRIVE, APT. 315 NEW YORK, NY 10025 SAMUEL SANDBERG SASHA EVERSON 305 LOS CERRITOS CENTER CERRITOS, CA 90703 SASHA EVERSON LOS CERRITOS CENTER 305 LOS CERRITOS CENTER CERRITOS, CA 90703 SAUMIL DIAM LLC 15 WEST 47TH STREET, SUITE 1707 SAUMIL DIAM, LLC C/O BORGESS & ASSOCIATES, LLC ATTN: SUE L. CHIN, ESQ. 575 UNDERHILL BLVD. STE 118 SYOSSET, NY 11791 SAUMIL DIAM, LLC 1707 15 WEST 47ST SAUMIL DIAM, LLC ATTN: MITESH KOTHARI 15 WEST 47TH STREET SUITE 1707 SAWYER JEWELERS 134 N. LEROY STREET, SUITE 1 FENTON, MI 48430 SECURITY INDUSTRY SPECIALISTS 6071 BRISTOL PARKWAY CULVER CITY, CA 90230 SELECT DIAM INC. 15 WEST 47TH STREET, SUITE #1103 SHANNON FINE JEWELRY 1440 LAKE WOODLAND DRIVE, SUITE 1 SPRING, TX 77380 SHINE PROPERTIES LLC 59 HIDDEN LAKE DRIVE NORTH BRUNSWICK, NJ 08902 SHREVE & CO JEWELERS LTD. P.O. BOX 1079 GREENSBORO, NC 27402 SIEBKE & HOYT, INC. 4800 1ST AVENUE SE CEDAR RAPIDS, IA 52402 SIMPLEXDIAM, INC. 50 WEST 47TH STREET, SUITE 2011 SKAGWAY JEWELRY CO LLC 431 S. FRANKLIN STREET JUNEAU, AK 99801 SOLITAIRE NY INC 30 WEST 47TH STREET, SUITE 401 STATE OF NEW JERSEY C/O DIVISION OF TAXATION BANKRUPTCY SECTION ATTN: TIMOTHY COLE P.O. BOX 245 TRENTON, NJ 08695 STATE OF NEW JERSEY C/O DIVISION OF TAXATION BANKRUPTY SECTION ATTN: TIMOTHY COLE P.O. BOX 245 TRENTON, NJ 08695 STERLING JEWELERS, INC. 375 GHENT ROAD AKRON, OH 44333 STERLING, INC. 375 GHENT ROAD AKRON, OH 44333 Page 10 of 13
Pg 15 of 17 STEVE PADIS JEWELRY PLUS ENTERPRISES, INC 101 UTAH STREET, SUITE 201 SAN FRANCISCO, CA 94103 STYLE QUOTIENT JEWELLERY PVT. 32 CORPORATE AVENUE D WING, 5TH FLOOR AHDHERI (EAST), MUMBAI 400093 STYLEDOTME B-158, 2ND FLOOR, KAILASH (EAST) NEW DEHLI, DEHLI 110065 SUMAY BHANSALI 592 FIFTH AVENUE SUNSHINE DIAMOND CUTTER, INC. 38 WEST 48TH STREET, SUITE 905 SUPERJEWELER.COM 18 EAST 48TH STREET, 3RD FLOOR NEW YORK, NY 10017 SUSAN KIVLEN-STALLMER PARKSIDE SUPERSTORE 6520 S. VIRGINIA STREET RENO, NV 89511 SYNERGIES CORP ACCRUED INTEREST SYNERGIES CORP. TAKSHAL BHANSALI 56 HOWCROFT ROAD MAYWOOD, NJ 07607 TAPPER'S FINE JEWELRY INC - (LD) D/B/A TAPPER'S JEWELRY, 6337 ORCHARD LAK WEST BLOOMFIELD, MI 48322 TARA 1829 BUFORD HIGHWAY BUFORD, GA 30518 TAYLOR GROTHE 315 E 72ND STREET, APT 11C NEW YORK, NY 10021 TED VASTINE 12615 LIGHTHOUSE POINTE COURT ALPHARETTA, GA 30005 TESSLER & WEISS 2389 VAUXHALL ROAD P.O. BOX 3114 UNION, NJ 07083 THE AMERICAN SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS 424 EAST 92ND STREET NEW YORK, NY 10128 THE GEM GALLERY D/B/A MIDTOWN DIAMONDS 777 S. CENTER STREET, #102 RENO, NV 89501 THE JEWELERS BOARD OF TRADE 95 JEFFERSON BOULEVARD WARWICK, RI 02888 THE PLUMB CLUB ASSOCIATION 157 ENGLE STREET ENGLEWOOD, NJ 07631 THE PLUMB CLUB ASSOCIATION, INC 157 ENGLE STREET ENGLEWOOD, NJ 07631 THE VAULT 724 WEST SHAW AVENUE FRESNO, CA 93704 THOMAS L. BROADWIN, LTD. 2275 E. BAYSHORE RD., #105 PALO ALTO, CA 94303 TJB 1147 CONNECTICUT AVENUE NW WASHINTON, DC 20036 TJS 6415 BLUE SAIL LANE APOLLO BEACH, FL 33572 TORRIE CAUFIELD C/O 592 FIFTH AVENUE TRI COLOR GEMS E-LOB OFFICE NO. E-86G-32 HAMRIYAH FREE ZONE, POST OFFICE 51425 SHARJAH UNITED ARAB EMIRATES TROUTMAN SANDERS LLP ATTN: HARRIS WINSBERG/MATTHEW BROOKS 600 PEACHTREE STREET, NE SUITE 3000 ATLANTA, GA 30308 TXDC, L.P. 901 W. WALNUT HILL LANE IRVING, TX 75038 U.S. CUSTOMS AND BORDER P.O. BOX 530071 ATLANTA, GA 30353 U.S. CUSTOMS AND BORDER PROTECTION 6650 TELECOM DRIVE, SUITE #100 MARION, IN 46278 U.S. CUSTOMS AND BORDER PROTECTION ATTN: REVENUE DIVISION, BANKRUPTCY TEAM 6650 TELECOM DR., SUITE 100 NAPOLIS, IN 46278 UDELL JEWELERS, INC D/B/A LONDON JEWELER 28 SCHOOL STREET GLEN COVE, NY 11542 UL LLC C/O LEGAL DEPARTMENT ATTN: CHARLES A. REGO 333 PFINGSTEN NORTHBROOK, IL 60062 Page 11 of 13
Pg 16 of 17 UL VERIFICATION SERVICES INC. 62045 COLLECTIONS CENTER DRIVE CHICAGO, IL 60693 UNION BANK OF (UK) LTD. C/O HILL RIVKINS, LLP ATTN: JOHN J. SULLIVAN 45 BROADWAY, SUITE 1500 NEW YORK, NY 10006 UNITED PARCEL SERVICE P.O. BOX 7247-0244 PHILADELPHIA, PA 19170 UNITED STATES BANKRUPTCY COURT MANHATTAN DIVISION ONE BOWLING GREEN NEW YORK, NY 10004 UNITED STATES TREASURY ATTN: EXTRACTING STOP 312 201 W. RIVER CENTER BOULEVARD COVINGTON, KY 41011 UNITED STATES TREASURY DEPARTMENT OF THE TREASURY, IRS CINCINNATI, OH 45999 UNIVERSAL FINE JEWELRY FZE SUITE #Q1-05-068/A, P.O. BOX 9032 INTERNATIONAL FREE ZONE, SHARJAH AIRPORT SHARJAH UNITED ARAB EMIRATES UOB REALTY (USA) LIMITED PARTNERSHIP 592 FIFTH AVENUE, 10TH FLOOR VAN DELL JEWELERS 11051 SOUTHERN BLVD., SUITE 120 WEST PALM BEACH, FL 33411 VERITY JADE LIMITED STUDIO A, SPECTRUM HOUSE 32-34 GORDON HOUSE ROAD HAMPSTEAD, LONDON, NW51LP UNITED KINGDOM VERITYJADE LIMITED STUDIO A, SPECTRUM HOUSE 32-34 GORDON HOUSE ROAD HAMPSTEAD, LONDON, NW51LP UNITED KINGDOM VICTOR SETTINGS 25 BROOK AVENUE MAYWOOD, NJ 07607 VICTOR SETTINGS ATTN: ROBERT HESS 25 BROOK AVENUE MAYWOOD, NJ 07607 VISHINDAS HOLARAM CC-8011-13, BKC BHARAT DIAMOND BOURSE SANDRA (E), MUMBAI 400051 W. KODAK JEWELERS OF MAXWELL, LLC 1123 HUDSON STREET HOBOKEN, NJ 7070 W.R. COBB COMPANY ATTN: MARY WHITE 800 WATERMAN AVENUE EAST PROVIDENCE, RI 02914 WALMART.COM C/O WALMART HEADQUARTERS 702 S. W. 8TH STREET BENTONVILLE, AR 72716 WARD AMIDON, INC. 124 WASHINGTON STREET CLAREMONT, NH 03743 WARE JEWELERS 111 SOUTH COLLEGE STREET AUBURN, AL 36830 WASSERMAN & WEXLER LLC INT'L JEWELERS BLOCK 1120 PONCE DE LEON BLVD CORAL GABLES, FL 33134 WASSERMAN & WEXLER, LLC 1120 PONCE DE LEON BOULEVARD MIAMI, FL 33134 WASSERMAN & WEXLER, LLC D/B/A IBJ 1120 PONCE DE LEON BOULEVARD CORAL GABLES, FL 33134 WILLIAM H. DILLER/MAJORS 601 PENN AVENUE READING, PA 19611 WILLOW GLEN DIAMOND COMPANY 1302 LINCOLN AVE. SAN JOSE, CA 95125 WILSON DIAMONDS 404 WEST 2230 NORTH PROVO, UT 84604 WINTER MANAGEMENT CORP. 680 FIFTH AVENUE, 23RD FLOOR NEW YORK, NY 10019 WORLD DIAMOND DISTRIBUTION FZE OFFICE #D-3, PHASE-II, BOX #50046 FUJAIRAH FREE ZONE, FUJAIRAH UNITED ARAB EMIRATES XOMOX 151 WEST 46TH STREET, 15TH FLOOR XOMOX JEWELRY INC 151 WEST 46TH STREET, 11TH FLOOR XOMOX JEWELRY INC 151 WEST 46TH STREET, 15TH FLOOR ZALE DELAWARE, INC. 901 W. WALNUT HILL LANE IRVING, TX 75038 ZENSTAR JEWELRY LLP UNIT #70, 71, SDF III, SEEPZ ANDHERI (EAST) MUMBAI 400096 Page 12 of 13
Pg 17 of 17 Parties Served: 395 Page 13 of 13