PAUL S. SHANKS INVESTIGATIONS, 38 JUNIPER LANE ORCHARD PARK, NY 14127 | * |
HSBC BK USA NATL ASSOC | ONE HSBC CTR BUFFALO, NY 14203 |
* | 07/14/2003 |
TRI-CITY SECURITY SERVICE, INC 53 CONNECTICUT BLVD. EAST HARTFORD, CT 06108 | * |
ROCKVILLE BANK | 25 PARK ST ROCKVILLE, CT 06066 |
* | 05/27/2003 |
ALPHA 1602 TOM TURNER ROAD BILLINGSLY, AL 36006 | * |
TROY BANK & TRUST CO | 1000 US HWY 231 SOUTH TROY, AL 36081 |
* | 12/23/2002 |
RIGHT IMAGE INVESTIGATIONS 510 DOUGLAS AVENUE ALTAMONTE SPRINGS, FL 32701 | * |
BANCO POPULAR NORTH AMERICA | 7 W 51ST ST, BETWEEN 5TH & 6T NEW YORK CITY, NY 10019 |
* | 12/20/2002 |
KING INVESTIGATIONS 105 FOURTH AVENUE SCOTTDALE, PA 15683 | * |
CIT SMALL BUS. LENDING CORP | 1 CIT DRIVE LIVINGSTON, NJ 07039 |
* | 10/31/2002 |
RASPA & ASSOCIATES LLC P.O. BOX 840 DELLSLOW, WV 26531 | * |
UNITED BANK, INC. | 1085 VANVOORHIS RD MORGANTOWN, WV 26505 |
* | 10/22/2002 |
ATLANTIC SECURITY PROFESSIONAL 712 EAST GUDE DRIVE ROCKVILLE, MD 20850 | * |
MANUFACTURERS & TRADERS TR CO | 25 S CHARLES ST BALTIMORE, MD 21201 |
* | 10/03/2002 |
CONQUEST PROTECTIVE SERVICES 5300 OAKBROOK PKWY., STE. 36 NORCROSS, GA 30093 | * |
NORTH ATLANTA NATIONAL BANK | 10500 OLD ALABAMA RD CONNECTO ALPHARETTA, GA 30022 |
* | 07/17/2002 |
REPRODUCTION SYSTEMS, INC. 1828 WALNUT KANSAS CITY, MO 64108 | * |
MORRILL & JANES BK & TR CO | 6740 ANTIOCH RD, STE 225 MERRIAM, KS 66204 |
* | 04/12/2002 |
TW & COMPANY, INC. 5111B GEORGIA AVENUE, NW WASHINGTON, DC 20011 | * |
INDUSTRIAL BANK NATL ASSOC | 2000 11TH ST NW WASHINGTON, DC 20001 |
* | 03/04/2002 |
APPLICATION RESEARCHERS, LLC P O BOX 11 CHATTANOOGA, TN 37401 | * |
FIRST VOLUNTEER BK - TENNESSEE | 728 BROAD ST CHATTANOOGA, TN 37402 |
* | 02/26/2002 |
APS ARMORED 4227 BLUFFTON ROAD FORT WAYNE, IN 46809 | * |
SALIN BANK & TRUST COMPANY | 110 W MAIN ST FORT WAYNE, IN 46802 |
* | 01/11/2002 |
JENKINS SECURITY CONSULTANTS 2201 BUNKER HILL ROAD, NE WASHINGTON, DC 20018 | * |
INDEPENDENCE FED. SAVINGS BK | 1229 CONNECTICUT AVE NW WASHINGTON, DC 20036 |
* | 11/06/2001 |
PRIVATE PROTECTION 7 SUMMIT CREST DOVE CANYON, CA 92679 | * |
UNION BANK OF CALIFORNIA, N.A. | 400 CALIFORNIA ST 17TH FL SAN FRANCISCO, CA 94104 |
* | 07/13/2001 |
PHILADELPHIA PROTECTIVE SERVIC P.O. BOX 26574 PHILADELPHIA, PA 19141 | * |
ENTERPRISE INVEST FUND INC. | CAST IRON BLDG, 718 ARCH ST, PHILADELPHIA, PA 19106 |
* | 01/12/2001 |
R.B.H. JOINT VENTURE 1450 PENDALE, SUITE K-1 EL PASO, TX 79936 | * |
FIRST FEDERAL BANK | 300 N PENNSYLVANIA AVE ROSWELL, NM 88201 |
* | 12/13/2000 |
UNITED SECURITY CORPORATION P.O. BOX 120371 TYLER, TX 75712 | * |
SOUTHSIDE BANK | 1201 S BECKHAM TYLER, TX 75701 |
* | 09/26/2000 |
BLIND DETECTIVE AGENCY 44 NEW STREET SUITE #3 EAST ORANGE, NJ 07017 | * |
BANK - AMERICA NATL ASSOC | 111 WESTMINSTER ST PROVIDENCE, RI 02903 |
* | 09/19/2000 |
HUDSON VALLEY PROTECTIVE SERVI 9 BOGD RD. MONROE, NY 10950 | * |
MANUFACTURERS & TRADERS TR CO | 4925 MAIN ST AMHERST, NY 14226 |
* | 09/12/2000 |
HARPERNET CORPORATION, INC. 304 W US HWY 6 PORTAGE, IN 46308 | * |
MERCANTILE NATL BK - INDIANA | 6015 US 6 PORTAGE, IN 46368 |
* | 08/25/2000 |
INDUSTRIAL SECURITY AND INVEST 58 WATERMAN AVE NORTH PROVIDENCE, RI 02911 | * |
BANK - AMERICA NATL ASSOC | 111 WESTMINSTER ST PROVIDENCE, RI 02903 |
* | 08/18/2000 |
INQUISITOR INC & RONALD LAX 80 MONROE AVE., STE. 1 MEMPHIS, TN 38103 | * |
INSOUTH BANK | 6141 WALNUT GROVE RD MEMPHIS, TN 38120 |
* | 07/24/2000 |
CLICKNER SECURITY INC 7 ENE ST WATERVLIET, NY 12189 | * |
BANK - AMERICA NATL ASSOC | 111 WESTMINSTER ST PROVIDENCE, RI 02903 |
* | 07/10/2000 |
EASTERN ARMORED SERVICES INC P.O. BOX 8733 TRENTON, NJ 08650 | * |
COMMERCE BANK NATL ASSOC | 2005 MARKET ST PHILADELPHIA, PA 19103 |
* | 06/13/2000 |
INTERSTATE PROTECTIVE SERVICES 14021 AMBAUM BLVD. SEATTLE, WA 98166 | * |
KEYBANK NATIONAL ASSOCIATION | 700 FIFTH AVE SEATTLE, WA 98104 |
* | 06/12/2000 |
COLVIN & ASSOCIATES, INC. 8411 NW 68TH STREET PARKVILLE, MO 64152 | * |
PREMIER FINANCIAL SERV-TX | 210 W 10TH ST, 6TH FL KANSAS CITY, MO 64105 |
* | 06/05/2000 |
ACCURATE INFORMATION CONSULTAN 65 GAULT RD BEDFORD, NH 03110 | * |
BANK - AMERICA NATL ASSOC | 111 WESTMINSTER ST PROVIDENCE, RI 02903 |
* | 05/23/2000 |
PROFESSIONAL EXECUTIVE PROTECT 320 S. GARFIELD AVE., STE. 2 ALHAMBRA, CA 91801 | * |
UNITED COMMERCIAL BANK | 555 MONTGOMERY ST SAN FRANCISCO, CA 94111 |
* | 04/20/2000 |
HR VISIONS, INC 605 CRESENT EXECUTIVE COURT LAKE MARY, FL 32746 | * |
ORLANDO NATIONAL BANK | 502 N HWY 17-92 LONGWOOD, FL 32750 |
* | 04/17/2000 |
PERSONAL ASSET PROTECTION CORP 4144 N CENTRAL EXPRESSWAY ST DALLAS, TX 75204 | * |
JPMORGAN CHASE BANK NATL ASSOC | 811 RUSK ST., 16TH FL HOUSTON, TX 77002 |
* | 04/11/2000 |
ASSET CONTROL INC 1300 FULTON SUITE 300 DENTON, TX 76201 | * |
COMPASS BANK | 8875 HWY 80 WEST FORT WORTH, TX 76116 |
* | 03/28/2000 |
CROWN SECURITY 4221 WILSHIRE, SUITE 490 LOS ANGELES, CA 90010 | * |
EAST-WEST BANK | 3920 N PECK RD EL MONTE, CA 91732 |
* | 03/16/2000 |
MYRON D. YOHO 14 PARK STREET MOUNDSVILLE, WV 26041 | * |
WESBANCO BANK, INC. | 1 BANK PLZ WHEELING, WV 26003 |
* | 02/08/2000 |
MILES INVESTIGATIONS INC 4155 OUTER TRAFFIC CIRCLE LONG BEACH, CA 90804 | * |
COMERICA BANK | 500 WOODWARD AVE, 1 DETROIT C DETROIT, MI 48226 |
* | 01/10/2000 |
HENRY F FORESTA AND KATHI D FO 310 W FOOTHILL BLVD GLENDORA, CA 91741 | * |
BANK - AMERICA COMMUN DEVEL BK | 10850 WHITE ROCK ROAD, STE 10 RANCHO CORDOVA, CA 95670 |
* | 01/06/2000 |
NANNY AGENCY, INC.(THE) 1100 NORTH BEECH STREET #7 NORMAL, IL 61761 | * |
BUSEY BANK | 201 W MAIN URBANA, IL 61801 |
* | 01/04/2000 |
PERSONAL PROTECTION SPECIALIST MCKINLEY STREET - NUMBER 277 MAYAGUEZ, PR 00680 | * |
R-G PREMIER BK - PUERTO RICO | 280 JESUS T PINERO AVE, R-G P HATO REY, PR 00918 |
* | 12/21/1999 |
SENICA SECURITY AND INVRESTIGA 254 BRICK BLVD SUITE 4 BRICK TOWN (LOCAL NAME LAURELT, NJ 08723 | * |
COMMERCE BANK/NORTH | 9000 ATRIUM WAY MOUNT LAUREL, NJ 08054 |
* | 12/10/1999 |
BLACKSTONE VALLEY SECURITY 260 WEST EXCHANGE STREET, SU PROVIDENCE, RI 02903 | * |
COASTWAY CU | 25 LOVELL AVE CRANSTON, RI 02920 |
* | 11/30/1999 |
ISIS INVESTIGATION/SURVEILLANC 427 SOUTH VINE AVENUE TYLER, TX 75702 | * |
SOUTHSIDE BANK | 1201 S BECKHAM TYLER, TX 75701 |
* | 11/30/1999 |
BLACKSTONE VALLEY SECURITY 260 W EXCHANGE ST STE 101 PROVIDENCE, RI 02903 | * |
COASTWAY CU | 25 LOVELL AVE CRANSTON, RI 02920 |
* | 11/29/1999 |
MARK DAVID 25864 TOURNAMENT RD., STE. K VALENCIA, CA 91355 | * |
HANMI BANK | 3530 WILSHIRE BLVD, PENTHOUSE LOS ANGELES, CA 90010 |
* | 11/29/1999 |
AARON DETECTIVE AGENCY, INC 2485 NAPLE STREET PHILADELPHIA, PA 19152 | * |
WACHOVIA BANK NATL ASSOC | 123 S BROAD ST PHILADELPHIA, PA 19109 |
* | 11/17/1999 |
BUILDING STAR MAINTENANCE, INC 3 FAIRWIND CT. OAKDALE, NY 11769 | * |
BANCO POPULAR NORTH AMERICA | 7 W 51ST ST, BETWEEN 5TH & 6T NEW YORK CITY, NY 10019 |
* | 10/27/1999 |
GLOBAL ENTERPRISES INC 1006 WASHINGTON AVE CARNEGIE, PA 15106 | * |
NATIONAL CITY BANK | 801 STATE ST ERIE, PA 16501 |
* | 10/26/1999 |
NATIONAL CRIME REPORTING SYSTE 10501 N CENTRAL EXPY SUITE 3 DALLAS, TX 75231 | * |
BANCO POPULAR NORTH AMERICA | 9413 JENSEN HOUSTON, TX 77093 |
* | 10/22/1999 |
SPECIAL ENFORCERS INC 115 RTE 46 W MOUNTAIN LAKES, NJ 07046 | * |
JPMORGAN CHASE BANK NATL ASSOC | 811 RUSK ST., 16TH FL HOUSTON, TX 77002 |
* | 10/19/1999 |
IVERSEN & BIONDO ASSOCIATES IN 118-35 QUEENS BLVD FOREST HILLS, NY 11375 | * |
CITIBANK, N.A. | 1 COURT SQ NEW YORK CITY, NY 11120 |
* | 10/08/1999 |
CUSTOM PROTECTION SERVICE 121 S. FOURTH STREET DEKALB, IL 60155 | * |
NATL BK & TR CO - SYCAMORE | 230 W STATE ST SYCAMORE, IL 60178 |
* | 09/13/1999 |
COMMERCIAL SECURITY INC 8 B FAIRLAWN AVE OXFORD (CENSUS NAME FOR OXFORD, MA 01540 | * |
SOVEREIGN BANK | 75 STATE ST BOSTON, MA 02109 |
* | 08/19/1999 |
PANKAU CONSULTANTS 7301 OHMS LANE #535 EDINA, MN 55439 | * |
WELLS FARGO BANK NATL ASSOC | 1455 W LAKE ST MINNEAPOLIS, MN 55408 |
* | 08/13/1999 |
SERVICE PRO SECURITY 1652 W TEXAS #100 FAIRFIELD, CA 94533 | * |
BANK - AMERICA COMMUN DEVEL BK | 10850 WHITE ROCK ROAD, STE 10 RANCHO CORDOVA, CA 95670 |
* | 07/30/1999 |
DUN-WELL SECURITY SERVICES INC 7735 E CASITAS DEL RIO SCOTTSDALE, AZ 85255 | * |
JPMORGAN CHASE BANK NATL ASSOC | 811 RUSK ST., 16TH FL HOUSTON, TX 77002 |
* | 07/28/1999 |
TRIPLE CHECK INVESTIGATIVE SER 1111 VIA VERDE DR SAN DIMAS, CA 91773 | * |
BANCO POPULAR NORTH AMERICA | 7 W 51ST ST, BETWEEN 5TH & 6T NEW YORK CITY, NY 10019 |
* | 07/14/1999 |
PLE GROUP INC 144 WESTPARK RD DAYTON, OH 45459 | * |
NATIONAL CITY BANK | 1900 E 9TH ST CLEVELAND, OH 44114 |
* | 06/25/1999 |
FAMILY SECURITY CO A CALIFORNI 3440 WILSHIRE BLVD. #271 LOS ANGELES, CA 90010 | * |
BANK - AMERICA COMMUN DEVEL BK | 10850 WHITE ROCK ROAD, STE 10 RANCHO CORDOVA, CA 95670 |
* | 06/15/1999 |
S T T INC AND APS SECURITY SER 1600 N MISSION ST MOUNT PLEASANT, MI 48858 | * |
NATIONAL CITY BANK | 2595 WAUKEGAN RD BANNOCKBURN, IL 60015 |
* | 06/10/1999 |
ASSET CONTROL INC 2695 VILLA CREEK DR # B100 DALLAS, TX 75234 | * |
COMPASS BANK | 8875 HWY 80 WEST FORT WORTH, TX 76116 |
* | 05/24/1999 |
ACCIDENT RECONSTRUCTION SPECIA 320 W AVE J ROBSTOWN, TX 78380 | * |
AMER BANK NATL ASSOC | 5120 S PADRE ISLAND DR CORPUS CHRISTI, TX 78411 |
* | 05/21/1999 |
HBM SECURITY 400 STATE AVE KANSAS CITY, KS 66101 | * |
BANK MIDWEST NATL ASSOC | 3500 RAINBOW KANSAS CITY, KS 66103 |
* | 05/19/1999 |
CODE 4 SECURITY INC 28633 N 46TH ST PHOENIX, AZ 85331 | * |
JPMORGAN CHASE BANK NATL ASSOC | 811 RUSK ST., 16TH FL HOUSTON, TX 77002 |
* | 05/17/1999 |
BROWN-ROBERTS & ASSOCIATES INC 1603 S. E. 19TH ST. SUITE 11 EDMOND, OK 75013 | * |
BANCFIRST | 101 N BROADWAY, STE 1050 OKLAHOMA CITY, OK 73102 |
* | 04/08/1999 |
BROOKS PROTECTIVE SERVICE, INC 3220 W. 85TH STREET INGLEWOOD, CA 90305 | * |
ONEUNITED BANK | 133 FEDERAL ST BOSTON, MA 02110 |
* | 04/06/1999 |
DUNCAN SECURITY CONSULTANTS IN 10315 WOODLEY AVE SUITE #118 GRANADA HILLS, CA 91344 | * |
CITY NATIONAL BANK | 606 S OLIVE ST LOS ANGELES, CA 90014 |
* | 04/02/1999 |
BROWN ROBERTS AND ASSOCIATES I 60 E 15TH ST STE 227 EDMOND, OK 73013 | * |
BANCFIRST | 101 N BROADWAY, STE 1050 OKLAHOMA CITY, OK 73102 |
* | 03/30/1999 |
SAFETY INVESTIGATIVE SERVICES 25864 TOURNAMENT ROAD SUITE VALENCIA, CA 91355 | * |
HANMI BANK | 3530 WILSHIRE BLVD, PENTHOUSE LOS ANGELES, CA 90010 |
* | 02/19/1999 |
ELLISON INVESTIGATION AGENCY 1819 GLENGARY ST. SARABAY ACRES, FL 34276 | * |
CIT SMALL BUS. LENDING CORP | 1 CIT DRIVE LIVINGSTON, NJ 07039 |
* | 02/18/1999 |
BLUESHIFT INC 9 PETERSON RD. NESHANIC STATION (NESHANIC (ST, NJ 08853 | * |
WACHOVIA BANK NATL ASSOC | 301 S COLLEGE ST MAIN LOBBY CHARLOTTE, NC 28202 |
* | 01/28/1999 |
HODGENS INVESTIGATIVE SERVICE 7834 LENFOREST DRIVE PINSON, AL 35126 | * |
WACHOVIA BANK NATL ASSOC | 420 N 20TH ST BIRMINGHAM, AL 35203 |
* | 01/19/1999 |
ALANTE SECURITY GROUP, INC. 10 HYACINTH ROAD LEVITTOWN, NY 11756 | * |
JPMORGAN CHASE BANK NATL ASSOC | 811 RUSK ST., 16TH FL HOUSTON, TX 77002 |
* | 12/14/1998 |
TRI CITY PATROL INC 668 E LOS ANGELES ST VISTA, CA 92084 | * |
FIRST NATIONAL BANK | 2602 EL CAMINO REAL CARLSBAD, CA 92008 |
* | 11/18/1998 |
DGI INVESTIGATIONS INC 172-02 JAMAICA AVE. JAMAICA, NY 11432 | * |
CITIBANK, N.A. | 1 COURT SQ NEW YORK CITY, NY 11120 |
* | 09/22/1998 |
OMT & ASSOCIATES 30 RAYMOND AVE STE 307 PASADENA, CA 91103 | * |
NARA BANK | 3701 WILSHIRE BLVD, STE 220 LOS ANGELES, CA 90010 |
* | 09/18/1998 |
BOYLE INTERNATIONAL CORPORATIO 1440 SNOW RD. ROCKSIDE PLAZA CLEVELAND, OH 44134 | * |
KEYBANK NATIONAL ASSOCIATION | 127 PUBLIC SQ CLEVELAND, OH 44114 |
* | 09/15/1998 |
MASDEU FIVE CORPORATION 7740 SW 50 CT MIAMI, FL 33143 | * |
METRO BANK OF DADE COUNTY | 9350 S DIXIE HWY MIAMI, FL 33156 |
* | 09/02/1998 |
ANNETTE LEXIS 2231 E DESERT INN ROAD LAS VEGAS, NV 89109 | * |
BANK - AMERICA NATL ASSOC | 121 SW MORRISON ST PORTLAND, OR 97204 |
* | 08/27/1998 |
PROTECTIVE SERVICES, INC 233 WEST CERRITOS AVENUE ANAHEIM, CA 92805 | * |
BANK - AMERICA COMMUN DEVEL BK | 10850 WHITE ROCK ROAD, STE 10 RANCHO CORDOVA, CA 95670 |
* | 08/25/1998 |
PLE GROUP, INC. 7990 CLYO RD DAYTON, OH 45459 | * |
NATIONAL CITY BANK | 1900 E 9TH ST CLEVELAND, OH 44114 |
* | 08/21/1998 |
ARTISAN INVESTIGATIVE SERVICES 9766 WATERMAN RD, STE H ELK GROVE, CA 95624 | * |
LOANS FROM OLD CLOSED LENDERS | 409 3RD STREET S.W., SUITE 83 WASHINGTON, DC 20416 |
* | 07/31/1998 |
L & R SECURITY SERVICES, INC. 1830 ST. BERNARD AVENUE NEW ORLEANS, LA 70116 | * |
BUSINESS RES. CAP. SPECIALTY B | 650 POYDRAS ST., STE.1220 NEW ORLEANS, LA 70130 |
* | 07/13/1998 |
THE SHADOW AGENCY, INC. 1852 NORWOOD PLAZA #105 HURST, TX 76054 | * |
SUMMIT BANK NATL ASSOC | 9001 AIRPORT FRWY, STE 100 NORTH RICHLAND HILLS, TX 76180 |
* | 06/16/1998 |
LITIGATION SUPPORT GROUP, THE 625 THE CITY DRIVE, STE370 ORANGE, CA 92688 | * |
LOS ANGELES NATIONAL BANK | 7025 ORANGETHORPE AVE BUENA PARK, CA 90621 |
* | 06/11/1998 |
ALL SECURE SECURITY COMPANY IN 9301 STORAGE WAY LOUISVILLE, KY 40291 | * |
PNC BANK, NATIONAL ASSOCIATION | FIFTH AVE & WOOD ST PITTSBURGH, PA 15222 |
* | 06/04/1998 |
ASSET CONTROL INC 2695 VILLA CREEK DR 8100 DALLAS, TX 75234 | * |
COMPASS BANK | 8875 HWY 80 WEST FORT WORTH, TX 76116 |
* | 05/26/1998 |
MOUNTAIN SECURITY INC #8 SHADY ACRES ROAD PINE KNOT, KY 42635 | * |
SOMERSET NATIONAL BANK | 456 N HWY 27 WHITLEY CITY, KY 42653 |
* | 05/14/1998 |
TURNER SECURITY SYSTEMS INC 2409 MERCED SUITE 2 FRESNO, CA 93721 | * |
CALIFORNIA BANK & TRUST | 2399 GATEWAY OAKS DR, STE 110 SACRAMENTO, CA 95833 |
* | 05/07/1998 |
WAY AND END ENTERPRISES 2001 S. MICHIGAN AVE./STE 18 CHICAGO, IL 60616 | * |
SHOREBANK | 7054 S JEFFREY AVE CHICAGO, IL 60649 |
* | 05/04/1998 |
RESEARCH AMERICA 25800 INDUSTRIAL #Y3399 HAYWARD, CA 94545 | * |
BANK - AMERICA COMMUN DEVEL BK | 10850 WHITE ROCK ROAD, STE 10 RANCHO CORDOVA, CA 95670 |
* | 04/10/1998 |
EMBROIDERY IMPRESSIONS 3508A OAKLAWN BLVD. HOPEWELL, VA 23860 | * |
BRANCH BK. & TR CO - VIRGINIA | 823 E MAIN ST RICHMOND, VA 23219 |
* | 03/30/1998 |
MOORE SECURITY, INC. 106 PLUM RUN COURT SELLERSBURG, IN 47172 | * |
STOCK YARDS BK & TR CO | 1040 E MAIN ST LOUISVILLE, KY 40202 |
* | 03/20/1998 |
PHOENIX PICTURES INTL. ETAL 121 SW SALMON, #1160 PORTLAND, OR 97204 | * |
THE COWLITZ BANK | 1001 SW 5TH, STE 250 PORTLAND, OR 97204 |
* | 03/20/1998 |
HARRIS SECURITY AGENCY, INC. 2608 OVERLOOK ROAD WHITE HALL, WV 26554 | * |
WESBANCO BANK, INC. | 1 BANK PLZ WHEELING, WV 26003 |
* | 03/12/1998 |
NORMAN'S ARMORED CAR SERVICE 1116 EAST BELOIT SALINA, KS 67401 | * |
BANK OF TESCOTT | MAIN ST TESCOTT, KS 67484 |
* | 02/26/1998 |
CONTINENTAL INVESTIGATIVE SERV 351 S CYPRESS RD POMPANO BEACH, FL 33060 | * |
WACHOVIA SBA LENDING, INC. | 1620 E. ROSEVILLE PKWY, STE 1 ROSEVILLE, CA 95661 |
* | 01/16/1998 |
NICKELS PROFESSIONAL INVESTIGA 795 ELM ST., UNIT 204 MANCHESTER, NH 03108 | * |
CITIZENS BANK NEW HAMPSHIRE | 875 ELM ST MANCHESTER, NH 03101 |
* | 01/08/1998 |
PRECISION PROTECTION TECHNOLOG 25850 VIA CANDICE COURT VALENCIA, CA 91355 | * |
CITIBANK (WEST), FSB | ONE SANSOME ST SAN FRANCISCO, CA 94104 |
* | 12/23/1997 |
DOUBLE G SECURITIES, INC 320 WEST AVENUE J ROBSTOWN, TX 78380 | * |
FIRST CONVENIENCE BANK | 9002 N NAVARRO VICTORIA, TX 77901 |
* | 12/18/1997 |
ASSET CONTROL 2695 VILLA CREEK DR. #B100 DALLAS, TX 75234 | * |
COMPASS BANK | 8875 HWY 80 WEST FORT WORTH, TX 76116 |
* | 12/03/1997 |
READY&RESPONSIBLE SECURITY INC 257 ADUANA ST MAYAGUEZ, PR 00680 | * |
BANCO POPULAR DE PUERTO RICO | 301 PONCE DE LEON AVE SAN JUAN, PR 00901 |
* | 09/23/1997 |
BATES INVESTIGATIONS INC. 4131 SPICEWOOD SPRINGS RD J- AUSTIN, TX 78759 | * |
WACHOVIA SBA LENDING, INC. | 1620 E. ROSEVILLE PKWY, STE 1 ROSEVILLE, CA 95661 |
* | 09/03/1997 |
RFS ENTERPRISES LLC 16213 W. 136TH TERR OLATHE, KS 66062 | * |
1ST NATL BK - OLA | 444 E SANTA FE OLATHE, KS 66061 |
* | 09/03/1997 |
THE FOX GROUP INTERNATIONAL 12794 FOREST HILL BLVD., #16 WELLINGTON, FL 33414 | * |
1ST UNITED BANK | 6272 LANANA RD LAKE WORTH, FL 33463 |
* | 08/22/1997 |
PREMIER INVESTIGATIONS 1211 EAST LAUREL AVENUE EUNICE, LA 70535 | * |
ST. LANDRY BK & TR CO | 101 N 2ND ST EUNICE, LA 70535 |
* | 08/20/1997 |
SECURITY MANAGEMENT SVCS, INC. 401 MARKET STREET STEUBENVILLE, OH 43952 | * |
SKY BANK | 100 N 4TH ST STEUBENVILLE, OH 43952 |
* | 08/19/1997 |
ROYAL INVESTIGATION & PATROL I 2950 MERCED ST. #108 SAN LEANDRO, CA 94577 | * |
BANK - AMERICA COMMUN DEVEL BK | 11060 WHITE ROCK RD, STE 150 RANCHO CORDOVA, CA 95670 |
* | 08/06/1997 |
DUNCAN SECURITY CONSULTANTS,IN 10315 WOODLEY AVE.,109 GRANADA HILLS, CA 91344 | * |
BANK - AMERICA COMMUN DEVEL BK | 10850 WHITE ROCK ROAD, STE 10 RANCHO CORDOVA, CA 95670 |
* | 07/24/1997 |
EAGLE EYE INVESTIGATIONS P.O. BOX 128 BROWNING, MT 59417 | * |
NATIVE AMER BANK NATL ASSOC | 125 N PUBLIC SQ BROWNING, MT 59417 |
* | 07/24/1997 |
CAMPBELL & COMPANY 30 BENCHMARK RD.,STE 104 AVON, CO 81620 | * |
WELLS FARGO BANK NATL ASSOC | 246 BROADWAY EAGLE, CO 81631 |
* | 07/18/1997 |
NORTH AMERICAN SECURITY, INC. 100 PENN ST. QUINCY, MA 02269 | * |
BANK - AMERICA NATL ASSOC | 25 EASTERN AVE DEDHAM, MA 02026 |
* | 07/16/1997 |
BISMARCK MANDAN SECURITY, INC. PO BOX 744 BISMARCK, ND 58501 | * |
AMERICAN BANK CENTER FIRST | 320 N 4TH ST BISMARCK, ND 58501 |
* | 07/07/1997 |
P.C.B. REPAIR CO. INC. 81 CONY ST. AUGUSTA, ME 04330 | * |
KEYBANK NATIONAL ASSOCIATION | 286 WATER ST AUGUSTA, ME 04330 |
* | 07/01/1997 |
G.S.I. SECURITY & PROTECTION S 2325 W. CHARLESTON BLVD. LAS VEGAS, NV 89102 | * |
BANK - AMERICA NATL ASSOC | 121 SW MORRISON ST PORTLAND, OR 97204 |
* | 06/26/1997 |
ATHOS CORP 547 AMHERST ST, 4TH FL NASHUA, NH 03063 | * |
KEYBANK NATIONAL ASSOCIATION | 127 PUBLIC SQ CLEVELAND, OH 44114 |
* | 05/12/1997 |
EXECUTIVE SECURITY SERVICES, I 2332 19TH AVENUE NORTH FT DODGE, IA 50501 | * |
FIRST AMERICAN BANK | 1207 CENTRAL AVE FORT DODGE, IA 50501 |
* | 04/25/1997 |
DISCOVERY INVESTIGATION SERVIC 620 WEST BLVD. RAPID CITY, SD 57701 | * |
WELLS FARGO BANK NATL ASSOC | 101 N PHILIPS AVE SIOUX FALLS, SD 57104 |
* | 04/09/1997 |
CAL CRIM, INC. 11177 READING ROAD CINCINNATI, OH 45241 | * |
FIFTH THIRD BANK | 38 FOUNTAIN SQ PLZ CINCINNATI, OH 45263 |
* | 03/27/1997 |
OMEGA INTELLIGENCE, INC. 707 VIRGINIA ST. E, SUITE 41 CHARLESTON, WV 25301 | * |
THE HUNTINGTON NATIONAL BANK | 900 LEE ST CHARLESTON, WV 25301 |
* | 03/10/1997 |
TEMPLER GROUP, INC. 1421 CORNWALL AVENUE #203 BELLINGHAM, WA 98225 | * |
STERLING SAVINGS BANK | 111 N WALL ST SPOKANE, WA 99201 |
* | 03/10/1997 |
DESPER INVESTIGATIONS 1321 EAST WEAVER STREET PHILADELPHIA, PA 19150 | * |
UNITED BANK OF PHILADELPHIA | 300 N THIRD ST PHILADELPHIA, PA 19106 |
* | 03/06/1997 |
PSI PHOENIX SECURITY INTERNATI 4602 E. ELWOOD ST. PHOENIX, AZ 85040 | * |
JPMORGAN CHASE BANK NATL ASSOC | 811 RUSK ST., 16TH FL HOUSTON, TX 77002 |
* | 03/05/1997 |
DENMARK SECURITY, INC. 5363 MAIN ST., P.O. BOX 368 STEPHENS CITY, VA 22655 | * |
PROVIDENT BANK OF MARYLAND | 37 E MAIN ST WARRENTON, VA 20186 |
* | 02/12/1997 |
ADV. PRIVATE SECURITY & PATROL 8737 VENICE BLVD.,STE.105 LOS ANGELES, CA 90034 | * |
HANMI BANK | 3530 WILSHIRE BLVD, PENTHOUSE LOS ANGELES, CA 90010 |
* | 02/10/1997 |
ALPHA PROTECTIVE SERVICES, INC 202 CANNON CIRCLE GREENVILLE, SC 29607 | * |
CAROLINA FIRST BANK | 102 S MAIN ST GREENVILLE, SC 29601 |
* | 01/22/1997 |
POINT SECURITY COMPANY, INC. 109 BYERS AVE., BOX 745 NEW STANTON, PA 15672 | * |
NATIONAL CITY BANK | 801 STATE ST ERIE, PA 16501 |
* | 12/23/1996 |
ELLISON INVESTIGATIVE AGENCY, 1819 GLENGARY STREET SARASOTA, FL 34231 | * |
REGIONS BANK | 6001 26TH ST WEST BRADENTON, FL 34207 |
* | 12/13/1996 |
DISCOVERY RESOURCES, INC. 20525 CENTER RIDGE ROAD #511 ROCKY RIVER, OH 44012 | * |
2ND NATL BK - WARREN | 6150 ENTERPRISE PKWY SOLON, OH 44139 |
* | 12/06/1996 |
CARDINAL INVESTIGATIONS, INC 61 WASHINGTON AVE CHATHAM, NJ 07928 | * |
WACHOVIA BANK NATL ASSOC | 301 S COLLEGE ST MAIN LOBBY CHARLOTTE, NC 28202 |
* | 11/29/1996 |
NEWELL ENTERPRISES 22601 EAST LA PALMA AVE #107 YORBA LINDA, CA 92687 | * |
U.S. BANK NATIONAL ASSOCIATION | 425 WALNUT ST CINCINNATI, OH 45202 |
* | 11/29/1996 |
TOPHER TENANT INVESTIGATIONS, 97-77 QUEENS BLVD. NEW YORK, NY 11374 | * |
JPMORGAN CHASE BANK NATL ASSOC | 811 RUSK ST., 16TH FL HOUSTON, TX 77002 |
* | 11/06/1996 |
MOBILE EXPRESS CORPORATION 4120 INTERNATIONAL PKWY #2200 CARROLLTON, TX 75007 | * |
GE CAP. SMALL BUS. FINAN CORP | 635 MARYVILLE CENTRE DR, STE ST. LOUIS, MO 63141 |
* | 09/30/1996 |
ARMORED TRANSPORT OF N.J., INC 152 MILL LANE MOUNTAINSIDE, NJ 07092 | * |
WELLS FARGO BANK NATL ASSOC | 177 PARK AVE, STE 300, A-0514 SAN JOSE, CA 95113 |
* | 09/17/1996 |
DENMARK SECURITY, INC. 5395 MAIN ST., P. O. BOX 368 STEPHENS CITY, VA 22655 | * |
PROVIDENT BANK OF MARYLAND | 37 E MAIN ST WARRENTON, VA 20186 |
* | 09/16/1996 |
FORCE-1 SECURITY CORPORATION 400 NORTH WOODLAWN, #13 WICHITA, KS 67208 | * |
BANK - AMERICA NATL ASSOC | 100 N TRYON ST CHARLOTTE, NC 28255 |
* | 08/22/1996 |
COSMOPOLITAN PRIVATE SECURITY, 67 WOOD ST. SAN FRANCISCO, CA 94118 | * |
U.S. BANK NATIONAL ASSOCIATION | 425 WALNUT ST CINCINNATI, OH 45202 |
* | 08/12/1996 |
SECURITY SPECIALTY, INC. 1 ST CORNER MARGINAL,SANTA E VEGA ALTA, PR 00692 | * |
BANCO POPULAR DE PUERTO RICO | 301 PONCE DE LEON AVE SAN JUAN, PR 00901 |
* | 08/09/1996 |
ERIC BAKER DESIGN ASSOC., INC. 11 EAST 22ND ST. NEW YORK, NY 10010 | * |
JPMORGAN CHASE BANK NATL ASSOC | 811 RUSK ST., 16TH FL HOUSTON, TX 77002 |
* | 07/17/1996 |
THOMAS AND THOMAS, INC. 212 EAST MAIN STREET, BOX 29 SALISBURY, MD 21801 | * |
SUNTRUST BANK | 1300 N CHARLES ST BALTIMORE, MD 21201 |
* | 07/10/1996 |
COA-DAL SECURITY AGENCY, INC. 5910 S.W. 58 TERRACE MIAMI, FL 33143 | * |
REGIONS BANK | 1221 BRICKELL AVE MIAMI, FL 33131 |
* | 07/10/1996 |
SCR, LLC. 2910 NORTH ARCADIA COLORADO SPRINGS, CO 80907 | * |
WACHOVIA SBA LENDING, INC. | 1620 E. ROSEVILLE PKWY, STE 1 ROSEVILLE, CA 95661 |
* | 07/01/1996 |
SOUTHERN TIER SECURITY, INC. P.O. BOX 192 OLEAN, NY 14760 | * |
COMMUNITY BANK NATL ASSOC | 201 N UNION ST OLEAN, NY 14760 |
* | 06/25/1996 |
ER INVESTIGATIVE SERVICES, INC 540 ROUTE 23A CATSKILL, NY 12414 | * |
WELLS FARGO BANK NATL ASSOC | 177 PARK AVE, STE 300, A-0514 SAN JOSE, CA 95113 |
* | 06/20/1996 |
ODONA CENTRAL SECURITY, INC. 273 E. POMONA BLVD. MONTEREY PARK, CA 91754 | * |
UNITED COMMERCIAL BANK | 8632 E VALLEY BLVD ROSEMEAD, CA 91770 |
* | 05/22/1996 |
CLAIMS INQUIRY SERVICES, INC. 121 EXECUTIVE CENTER DRIVE COLUMBIA, SC 29210 | * |
FIRST CIT. BK & TR COMPANY INC | 1225 LADY ST COLUMBIA, SC 29201 |
* | 05/15/1996 |
CORPORATE BUSINESS SERVICES, I 1713 KIRBY PARKWAY MEMPHIS, TN 38120 | * |
REGIONS BANK | 5384 POPLAR AVE MEMPHIS, TN 38119 |
* | 05/10/1996 |
CORPORATE BUSINESS SERVICES, I 1713 KIRBY PARKWAY MEMPHIS, TN 38120 | * |
REGIONS BANK | 5384 POPLAR AVE MEMPHIS, TN 38119 |
* | 05/10/1996 |
PROOS SECURITY, INC. 3900 BIRCH ST. STE. 202 NEWPORT BEACH, CA 92660 | * |
WELLS FARGO BANK NATL ASSOC | 177 PARK AVE, STE 300, A-0514 SAN JOSE, CA 95113 |
* | 05/10/1996 |
COFESI SECURITY POLICE, INC. SUITE 206, ITURREGUI PLAZA RIO PIEDRAS, PR 00924 | * |
BANCO SANTANDER PUERTO RICO | AVE PONCE DE LEON 207 HATO REY, PR 00918 |
* | 05/08/1996 |
ELITE PROTECTION, INC. 2 EAST MERRICK ROAD VOLLEY STREAM, NY 11580 | * |
CITIBANK, N.A. | 1 COURT SQ NEW YORK CITY, NY 11120 |
* | 04/04/1996 |
DISCOVERY RESOURCES 316 WESTWIND DRIVE AVON LAKE, OH 44012 | * |
2ND NATL BK - WARREN | 6150 ENTERPRISE PKWY SOLON, OH 44139 |
* | 04/03/1996 |
INFORMATION SERVICES GROUP 803 GLENEAGLE COURT BALTIMORE, MD 21214 | * |
DEVELOPMENT CREDIT FUND INC | 2530 N CHARLES ST BALTIMORE, MD 21218 |
* | 04/03/1996 |
MIL-SPEC SECURITY GROUP, LLC 2201 W. 25TH LAWRENCE, KS 66046 | * |
U.S. BANK NATIONAL ASSOCIATION | 9900 W 87TH ST OVERLAND PARK, KS 66212 |
* | 03/29/1996 |
R/C SECURITY SERVICES INC 3942 NORTH 76TH STREET MILWAUKEE, WI 53222 | * |
INVESTORSBANK | W 239 N 1700 BUSSE RD WAUKESHA, WI 53188 |
* | 03/28/1996 |
WALDEN, MICHAEL S. & AMY S. 5709 TOPSAIL GREENS DRIVE CHATTANOOGA, TN 37416 | * |
FIRST VOLUNTEER BK - TENNESSEE | 728 BROAD ST CHATTANOOGA, TN 37402 |
* | 03/27/1996 |
ASSET PROTECTION INVESTIGATION 955 UNDERHILL AVE.,SUITE 190 BRONX, NY 10473 | * |
JPMORGAN CHASE BANK NATL ASSOC | 811 RUSK ST., 16TH FL HOUSTON, TX 77002 |
* | 03/19/1996 |
JG PRODUCTS, LTD. 14 NORTH BEVERWYCK RD. LAKE HIAWATHA, NJ 07034 | * |
JPMORGAN CHASE BANK NATL ASSOC | 811 RUSK ST., 16TH FL HOUSTON, TX 77002 |
* | 03/19/1996 |
WILLIAMS INVSTGTIONS& SEC, INC 117 EAST LAUREL GARDEN CITY, KS 67846 | * |
BANK - AMERICA NATL ASSOC | 100 N TRYON ST CHARLOTTE, NC 28255 |
* | 03/07/1996 |
BACKTRACK REPORTS, INC. 50 WEST STREET NEW YORK, NY 10006 | * |
BANCO POPULAR NORTH AMERICA | 7 W 51ST ST, BETWEEN 5TH & 6T NEW YORK CITY, NY 10019 |
* | 02/12/1996 |
RIVER CITY SECURITY SERVICES, 1730 SHADOWOOD LANES, #305 JACKSONVILLE, FL 32207 | * |
COMPASS BANK | 8430 BLANDING BLVD JACKSONVILLE, FL 32244 |
* | 01/25/1996 |
MIKE GARCIA MERCHANT SECURITY 6000 WELCH, SUITE 18 EL PASO, TX 79905 | * |
JPMORGAN CHASE BANK NATL ASSOC | 811 RUSK ST., 16TH FL HOUSTON, TX 77002 |
* | 01/23/1996 |
CONDOR PROTECTIVE SERVICES,INC 147 SCRANTON AVENUE LYNBROOK, NY 11563 | * |
NEWTEK SMALL BUS. FINANCE INC. | 462 SEVENTH AVE., 19TH FL. NEW YORK, NY 10018 |
* | 01/17/1996 |
NORTH AMERICAN SECURITY, INC. 100 PENN ST QUINCY, MA 02169 | * |
BANK - AMERICA NATL ASSOC | 625 MOODY ST WALTHAM, MA 02453 |
* | 01/17/1996 |
CITADEL SECURITY, INC. 1815 SO. PACIFIC AVE.,STE. B SAN PEDRO, CA 90731 | * |
BAY CITIES NATIONAL BANK | 1333 S PACIFIC COAST HWY REDONDO BEACH, CA 90277 |
* | 01/11/1996 |
PRIVATE INVESTIGATIVE SERVICES EXECUTIVE STS, 3 REGENCY PLZ PROVIDENCE, RI 02903 | * |
BANK - AMERICA NATL ASSOC | 625 MOODY ST WALTHAM, MA 02453 |
* | 12/13/1995 |
THE INVESTIGATORS 1717 MONTANA AVE EL PASO, TX 79902 | * |
WELLS FARGO BANK NATL ASSOC | 177 PARK AVE, STE 300, A-0514 SAN JOSE, CA 95113 |
* | 12/12/1995 |
PHOENIX GROUP INTERNATIONAL 749 LA CRUZ LANE VACAVILLE, CA 95696 | * |
FIRST BANK | 11901 OLIVE BLVD CREVE COEUR, MO 63141 |
* | 12/07/1995 |
STAR-AMERICA 515 1/2 N. CENTRAL AVENUE GLENDALE, CA 91203 | * |
WILSHIRE STATE BANK | 3200 WILSHIRE BLVD LOS ANGELES, CA 90010 |
* | 12/07/1995 |
AMERICN PRTCTVE CONSULTNTS INC 135 N. HARTFORD YOUNGSTOWN, OH 44509 | * |
SKY BANK | 23 FEDERAL PLZ YOUNGSTOWN, OH 44503 |
* | 12/04/1995 |
ADR INVESTIGTN & PROTECTN CORP 25550 CHAGRIN BOULEVARD BEACHWOOD, OH 44122 | * |
SKY BANK | 22901 MILL CREEK BLVD HIGHLAND HILLS, OH 44122 |
* | 11/22/1995 |
NIGHT HAWK SECURITY 500 GATEWAY PLACE S.W. CEDAR RAPIDS, IA 52404 | * |
U.S. BANK NATIONAL ASSOCIATION | 222 2ND AVE SE CEDAR RAPIDS, IA 52401 |
* | 10/18/1995 |
PAIGE'S SECURITY SERVICES, INC 3084 DEL MONTE, #D MARINA, CA 93933 | * |
COMMUNITY BK - CENT. CALIFORNI | 301 MAIN ST SALINAS, CA 93901 |
* | 09/26/1995 |
MOORE'S SECURITY SERVICES, INC 1145 LAKESIDE DRIVE SE EAST GRAND RAPIDS, MI 49506 | * |
FIFTH THIRD BANK | 111 LYON ST NW GRAND RAPIDS, MI 49503 |
* | 09/19/1995 |
PREVENT SECURITY POLICE, INC PO BOX 51498 TOA BAJA, PR 00950 | * |
BANCO POPULAR DE PUERTO RICO | 301 PONCE DE LEON AVE SAN JUAN, PR 00901 |
* | 08/17/1995 |
SECURITY ONE, INC. 2602 CORPORATE AVENUE STE 13 MEMPHIS, TN 38132 | * |
REGIONS BANK | 6263 POPLAR AVE MEMPHIS, TN 38119 |
* | 08/09/1995 |
ALPHA PROTECTIVE SERVICES, INC 226 SUITE C, EAST JACKSON ST THOMASVILLE, GA 31792 | * |
BANK - AMERICA NATL ASSOC | 600 PEACHTREE ST NE ATLANTA, GA 30308 |
* | 08/03/1995 |
MARTIAL ARTS UNLIMITED, LLC 3045 MAIN STREET GLASTONBURY, CT 06033 | * |
WEBSTER BANK NATL ASSOC | 1695 ELLINGTON RD SOUTH WINDSOR, CT 06074 |
* | 08/01/1995 |
F & J SECURITY PATROL 2820 TELEGRAPH AVENUE OAKLAND, CA 94612 | * |
CALIFORNIA BANK & TRUST | 2399 GATEWAY OAKS DR, STE 110 SACRAMENTO, CA 95833 |
* | 07/18/1995 |
QUAD LEFT GRAPHICS 2 CHURCH STREET BURLINGTON, VT 05489 | * |
THE MERCHANTS BANK | 275 KENNEDY DR SOUTH BURLINGTON, VT 05403 |
* | 07/05/1995 |
ACCURATE SECURITY & INVESTIGAT 3 S. BERMUDA AVENUE, SUITE 3 KISSIMMEE, FL 32741 | * |
FIFTH THIRD BANK | 1401 LEE RD ORLANDO, FL 32810 |
* | 06/22/1995 |
PRIVATE RESEARCH & INVESTIGATI 6003 BULLARD AVE NEW ORLEANS, LA 70128 | * |
JPMORGAN CHASE BANK NATL ASSOC | 811 RUSK ST., 16TH FL HOUSTON, TX 77002 |
* | 06/16/1995 |
SHE'S INVESTIGATING, INC. 210 MARIE ST. GLASSPORT, PA 15045 | * |
NATIONAL CITY BANK | 801 STATE ST ERIE, PA 16501 |
* | 06/15/1995 |
HANOVER SECURITY GUARDS, INC. 7293 HANOVER GREEN DRIVE #10 MECHANICSVILLE, VA 23111 | * |
FIRST COMMUN BANK NATL ASSOC | 9310 MIDLOTHIAN TPKE RICHMOND, VA 23235 |
* | 06/14/1995 |
GALAHAD PROTECTIVE SERVICES INC 14320 Ventura Blvd., Ste. 612 SHERMAN OAKS, CA 91423 | * |
WACHOVIA SBA LENDING, INC. | 1620 E. ROSEVILLE PKWY, STE 1 ROSEVILLE, CA 95661 |
* | 06/13/1995 |
JWA SECURITY SERVICE, INC. 1010 HURLEY WAY, #110 SACRAMENTO, CA 95826 | * |
AMERICAN RIVER BANK | 1545 RIVER PARK DR, STE 107 SACRAMENTO, CA 95815 |
* | 06/07/1995 |
LANGE AND ASSOCIATES 329 WILLMORE ROAD LAKE OZARK, MO 65049 | * |
CENTRAL BK - LAKE - OZARKS | 3848 HWY 54 OSAGE BEACH, MO 65065 |
* | 06/06/1995 |
ARMREST SECURITY PATROL, INC. 651 CONEY ISLAND AVENUE BROOKLYN, NY 11218 | * |
BANCO POPULAR NORTH AMERICA | 7 W 51ST ST, BETWEEN 5TH & 6T NEW YORK CITY, NY 10019 |
* | 06/06/1995 |
JESUS M. ROSADO-SERRANO B-31 6TH ST. SAN FERNANDO DE TOA ALTA, PR 00953 | * |
BANCO POPULAR DE PUERTO RICO | 301 PONCE DE LEON AVE SAN JUAN, PR 00901 |
* | 06/05/1995 |
A.G.S SERVICES 407 S CLOVIS AVE, SUITE 106 FRESNO, CA 93727 | * |
CALIFORNIA BANK & TRUST | 2399 GATEWAY OAKS DR, STE 110 SACRAMENTO, CA 95833 |
* | 05/31/1995 |
M.T.I. & ASSOCIATES 121 EAST GRANT AVENUE, SUITE WINTERS, CA 95694 | * |
FIRST NORTHERN BANK OF DIXON | 48 MAIN ST WINTERS, CA 95694 |
* | 05/17/1995 |
D.P. ANDERSON & ASSOC., INC. & 1073 HANCOCK ST QUINCY, MA 02169 | * |
BANK - AMERICA NATL ASSOC | 625 MOODY ST WALTHAM, MA 02453 |
* | 05/12/1995 |
HAMILTON SECURITY & INVESTIGAT 1112 W. MAIN BELLEVILLE, IL 62220 | * |
BANK - AMERICA NATL ASSOC | 100 N TRYON ST CHARLOTTE, NC 28255 |
* | 05/11/1995 |
BLACKHAWK INVESTIGATIONS, INC. 2670 CRAIN HIGHWAY, SUITE 10 WALDORF, MD 20604 | * |
MERCANTILE SOUTHERN MARYLAND B | 41615 PARK AVE LEONARDTOWN, MD 20650 |
* | 05/10/1995 |
MARION BROTHERS DETECTIVE AGEN 198 DOYLE STREET ORANGEBURG, SC 29115 | * |
SOUTH CAROLINA BK & TRUST NATL | 950 JOHN C CALHOUN DR ORANGEBURG, SC 29115 |
* | 05/10/1995 |
DICK INVESTIGATIVE AGENCY 2540 IOWA STREET LAWRENCE, KS 66046 | * |
U.S. BANK NATIONAL ASSOCIATION | 9900 W 87TH ST OVERLAND PARK, KS 66212 |
* | 04/07/1995 |
URBAN INVESTIGATION U.T. SECUR 625 N. EUCLID ST. LOUSI, MO 63108 | * |
REGIONS BANK | 6200 POPLAR AVE MEMPHIS, TN 38119 |
* | 04/07/1995 |
SECURITY PROFESSIONAL OF TX 7350 SENATE AVE. HOUSTON, TX 77040 | * |
BANK - AMERICA NATL ASSOC | 100 N TRYON ST CHARLOTTE, NC 28255 |
* | 04/05/1995 |
MCKEEN SECURITY, INC. P. O. BOX 467 WHEELING, WV 26003 | * |
JPMORGAN CHASE BANK NATL ASSOC | 811 RUSK ST., 16TH FL HOUSTON, TX 77002 |
* | 03/31/1995 |
COMPREHENSIVE INVESTIGATION&SE 4625 N. FREEWAY, SUITE 330 HOUSTON, TX 77022 | * |
JPMORGAN CHASE BANK NATL ASSOC | 811 RUSK ST., 16TH FL HOUSTON, TX 77002 |
* | 03/31/1995 |
AMERICAN SECURITY SERVICES, IN 1515 S. HARLEM FOREST PARK, IL 60130 | * |
LASALLE BK NATL ASSOC | 3201 N ASHLAND AVE CHICAGO, IL 60657 |
* | 03/28/1995 |
CIA, INC. 1312 18TH STREET SOUTH BIRMINGHAM, AL 35205 | * |
FIRST COMMERCIAL BANK | 800 SHADES CREEK PKWY BIRMINGHAM, AL 35209 |
* | 03/08/1995 |
COMMONWEALTH SECURITY 361 N LORRAINE ST RADCLIFF, KY 40160 | * |
JPMORGAN CHASE BANK NATL ASSOC | 811 RUSK ST., 16TH FL HOUSTON, TX 77002 |
* | 02/21/1995 |
TRINITY RECOVERY SERVICES, INC P. O. BOX 2069 SELMA, AL 36702 | * |
WACHOVIA BANK NATL ASSOC | 420 N 20TH ST BIRMINGHAM, AL 35203 |
* | 02/03/1995 |
GK SECURITY, INC. 454 CARSON PLAZA DRIVE CARSON, CA 90745 | * |
CITY NATIONAL BANK | 606 S OLIVE ST LOS ANGELES, CA 90014 |
* | 02/02/1995 |
BUREAU OF RESEARCH, INC. 75 PUBLIC SQUARE, #1326 CLEVELAND, OH 44113 | * |
NATIONAL CITY BANK | 1900 E 9TH ST CLEVELAND, OH 44114 |
* | 01/31/1995 |
CAT'S EYE INTELLIGENCE SERVICE 1905 CRIPPLE CREEK DRIVE EULESS, TX 76039 | * |
BANK - AMERICA NATL ASSOC | 100 N TRYON ST CHARLOTTE, NC 28255 |
* | 01/12/1995 |
WEST COAST DETECTIVES & SPECIA 5113 LANKERSHIM BLVD. NORTH HOLLYWOOD, CA 91601 | * |
PACIFIC WESTERN NATIONAL BANK | 120 WILSHIRE BLVD SANTA MONICA, CA 90401 |
* | 12/27/1994 |
BIEBER & ASSOCIATES, INC. 4101 BIRNEY AVENUE MOOSIC, PA 18507 | * |
FIDELITY DEPOSIT & DISCOUNT BK | DRINKER & BLAKELY STS DUNMORE, PA 18512 |
* | 12/23/1994 |
TASK FORCE SECURITY & INVESTIG 1000 PONCE DE LEON BLVD. STE CORAL GABLES, FL 33134 | * |
SUNTRUST BANK | 8300 BIRD RD MIAMI, FL 33155 |
* | 12/20/1994 |
LAWRENCE SECURITY & COURIER SE 15514 W.89TH ST. LENEXA, KS 66044 | * |
U.S. BANK NATIONAL ASSOCIATION | 9900 W 87TH ST OVERLAND PARK, KS 66212 |
* | 12/15/1994 |
ELA SECURITY, INC. 7756 SOUTH HARLEM AVENUE BRIDGEVIEW, IL 60455 | * |
PRAIRIE BANK AND TRUST COMPANY | 7661 S HARLEM AVE BRIDGEVIEW, IL 60455 |
* | 12/08/1994 |
EAGLE INVESTIGATIONS 3114 IDAHO AVENUE KENNER, LA 70065 | * |
JPMORGAN CHASE BANK NATL ASSOC | 811 RUSK ST., 16TH FL HOUSTON, TX 77002 |
* | 12/07/1994 |
AFTER HOURS PRIVATE INVESTIGAT 4770 INDIANOLA AVENUE #140 COLUMBUS, OH 43214 | * |
JPMORGAN CHASE BANK NATL ASSOC | 811 RUSK ST., 16TH FL HOUSTON, TX 77002 |
* | 12/07/1994 |
A INVESTIGATIVE SERVICES 4990 POPLAR AVENUE MEMPHIS, TN 38117 | * |
REGIONS BANK | 5384 POPLAR AVE MEMPHIS, TN 38119 |
* | 11/30/1994 |
SECURITY WORLD, INC. 1515 WEST 3RD STREET DAVENPORT, IA 52809 | * |
WELLS FARGO BANK NATL ASSOC | 101 N PHILIPS AVE SIOUX FALLS, SD 57104 |
* | 11/22/1994 |
MICHAEL A. MULLINS 1134 RACHEL DR LOUISVILLE, KY 40219 | * |
WACHOVIA SBA LENDING, INC. | 503 S FRONT ST, STE 228 COLUMBUS, OH 43215 |
* | 11/21/1994 |
CONSOLIDATED SECURITY SVC INC 13721 E RICE PL. STE 200 AURORA, CO 80015 | * |
CITYWIDE BANKS | 13731 E MISSISSIPPI AURORA, CO 80012 |
* | 11/17/1994 |
HOME HEALTH CARE ESCORT SCS SF 6135 NW 77TH PL. PARKLAND, FL 33067 | * |
COLONIAL BANK NATL ASSOC | 1451 NW 62ND ST, STE 212 FORT LAUDERDALE, FL 33309 |
* | 11/15/1994 |
R.J.N. INVESTIGATIONS, INC. 3631 10TH STREET, #206 RIVERSIDE, CA 92501 | * |
GE CAP. SMALL BUS. FINAN CORP | 635 MARYVILLE CENTRE DR, STE ST. LOUIS, MO 63141 |
* | 10/20/1994 |
CONTRACT BUILDING SVC., INC. 335 N. SEYMOUR AVENUE MUNDELEIN, IL 60060 | * |
SHOREBANK | 7054 S JEFFREY AVE CHICAGO, IL 60649 |
* | 10/14/1994 |
STOREWATCH, INC 1202 HEWITT AVE EVERETT, WA 98201 | * |
WACHOVIA SBA LENDING, INC. | 1620 E. ROSEVILLE PKWY, STE 1 ROSEVILLE, CA 95661 |
* | 10/12/1994 |
RAY BALDEMAR HERNANDEZ INVESTI 10541 GREENWAY EL PASO, TX 79925 | * |
JPMORGAN CHASE BANK NATL ASSOC | 811 RUSK ST., 16TH FL HOUSTON, TX 77002 |
* | 09/16/1994 |
R&D SECURITY, INC. 1700 E. CARSON STREET PITTSBURGH, PA 15203 | * |
NATIONAL CITY BANK | 801 STATE ST ERIE, PA 16501 |
* | 09/08/1994 |
PATRIOT SECURITY 85 MAIN ST. NORTH ADAMS, MA 01247 | * |
BERKSHIRE BANK | 24 NORTH ST PITTSFIELD, MA 01201 |
* | 09/06/1994 |
SPECIAL OPERATIONS GROUP, INC. P.O. BOX 5521 SPRINGFIELD, VA 22150 | * |
UNITED BANK | 11185 MAIN ST FAIRFAX, VA 22030 |
* | 08/31/1994 |
DOMESTIC & INTERNATIONAL INVES 601 PENNSYLVANIA AVE. STE. 9 WASHINGTON, DC 20004 | * |
SANDY SPRING BANK | 17801 GEORGIA AVE OLNEY, MD 20832 |
* | 08/23/1994 |
MIKE GARCIA MERCHANT SECURITY 6000 WELCH, SUITE 18 EL PASO, TX 79905 | * |
JPMORGAN CHASE BANK NATL ASSOC | 811 RUSK ST., 16TH FL HOUSTON, TX 77002 |
* | 08/15/1994 |
MIKE GARCIA MERCHANT SECURITY 6000 WELCH, SUITE 18 EL PASO, TX 79905 | * |
JPMORGAN CHASE BANK NATL ASSOC | 811 RUSK ST., 16TH FL HOUSTON, TX 77002 |
* | 08/15/1994 |
INTEC CORPORATION 15 4TH STREET NE MINOT, ND 58701 | * |
BREMER BANK NATL ASSOC | 20 FIRST ST SOUTHWEST MINOT, ND 58701 |
* | 08/03/1994 |
PROBE INVESTIGATIVE SERVICES, 105 MAIN STREET WATERVILLE, ME 04901 | * |
TD BANKNORTH NATL ASSOC | 182 MAIN WATERVILLE, ME 04901 |
* | 06/29/1994 |
ARMORED KNIGHTS, INC. 625 NORTH 18TH STREET OMAHA, NE 68102 | * |
U.S. BANK NATIONAL ASSOCIATION | 16 NINTH AVE NORTH HOPKINS, MN 55343 |
* | 06/15/1994 |
SOUTHEASTERN SECURITY 831 SW 26TH CT FORT LAUDERDALE, FL 33315 | * |
| , 00000 |
* | 05/20/1994 |
METROPOLITAN SECURITY INC 1014 DALLAS RD SUITE 103 CHATTANOOGA, TN 37405 | * |
FIRST VOLUNTEER BK - TENNESSEE | 728 BROAD ST CHATTANOOGA, TN 37402 |
* | 04/28/1994 |
INVESTIGATIVE SERVICES CORP. 1414 MARYLAND PARKWAY LAS VEGAS, NV 89104 | * |
BANK - AMERICA NATL ASSOC | 100 N TRYON ST CHARLOTTE, NC 28255 |
* | 03/03/1994 |
RAY CANNEDY SECURITY & INVESTG 1301 HOLLIDAY ST. WICHITA FALLS, TX 76301 | * |
BANK - AMERICA NATL ASSOC | 810 LAMAR ST WICHITA FALLS, TX 76301 |
* | 03/03/1994 |
ON TARGET INVESTIGATIONS & SEC 1140 BURNT TAVERN ROAD BRICK, NJ 08724 | * |
BANK - AMERICA NATL ASSOC | 2284 W COUNTY LINE RD JACKSON, NJ 08527 |
* | 02/02/1994 |
ARROW SECURITY PATROLS, INC. 449 ST. JAMES STREET HOLBROOK, NY 11741 | * |
CITIBANK, N.A. | 1 COURT SQ NEW YORK CITY, NY 11120 |
* | 01/12/1994 |
SECURECO 2723 CROW CANYON ROAD, STE 2 SAN RAMON, CA 94583 | * |
BANK - AMERICA COMMUN DEVEL BK | 10850 WHITE ROCK ROAD, STE 10 RANCHO CORDOVA, CA 95670 |
* | 01/11/1994 |
HARDISTER INDUSTRIAL SECURITY 1624 SONOMA BLVD. VALLEJO, CA 94590 | * |
WESTAMERICA BANK | 333 SUNSET AVE SUISUN CITY, CA 94585 |
* | 12/27/1993 |
COASTAL INTERNATIONAL SECURITY 600 AZALEA DRIVE, NORTH STE SURFSIDE BEACH, SC 29575 | * |
BANK - AMERICA NATL ASSOC | 1301 GERVAIS ST COLUMBIA, SC 29201 |
* | 12/09/1993 |
TRANSAFE COURIERS INC 4466 BALDWIN CORPUS CHRISTI, TX 78408 | * |
INTERNATIONAL BANK OF COMMERCE | 221 S SHORELINE CORPUS CHRISTI, TX 78401 |
* | 11/30/1993 |
ALASKA SECURITY, INC. 2909 ARCTIC BLVD, ST. 209 ANCHORAGE, AK 99503 | * |
NORTHRIM BANK | 3111 'C' ST ANCHORAGE, AK 99503 |
* | 11/19/1993 |
J. J. GRADONI & ASSOCIATES INC 6065 HILLCROFT, SUITE 311 HOUSTON, TX 77081 | * |
CAPITAL BANK | 10304 I-10 E AT MERCY DR HOUSTON, TX 77029 |
* | 11/18/1993 |
CHARLES SERVICES, INC. 1212 EDITH STREET, NE GRAND RAPIDS, MI 49505 | * |
NATIONAL CITY BANK | 2595 WAUKEGAN RD BANNOCKBURN, IL 60015 |
* | 11/17/1993 |
AMERICAN BUSINESS SERVICES 960 E. WASHINGTON ST., #100B INDIANAPOLIS, IN 46202 | * |
THE HUNTINGTON NATIONAL BANK | 7 EASTON OVAL COLUMBUS, OH 43219 |
* | 10/29/1993 |
TRANS-AM SECURITY CORP 215-20 JAMAICA AVENUE QUEENS, NY 11428 | * |
BUSINESS LOAN CENTER, LLC | 1633 BROADWAY, 39TH FL NEW YORK, NY 10019 |
* | 10/21/1993 |
PRIVATEYE INVESTIGATIONS 2109 E. GRIMES #904 HARLINGEN, TX 78550 | * |
WELLS FARGO BANK NATL ASSOC | 203 N ARROYO BLVD LOS FRESNOS, TX 78566 |
* | 10/04/1993 |
PICKARD & ASSOCIATES 162 MAIN ST WENHAM, MA 01984 | * |
DANVERSBANK | 1 CONANT ST DANVERS, MA 01923 |
* | 09/27/1993 |
ADELIS INTERNATIONAL SECURITIE HANGAR 2 JFK AIRPORT QUEENS, NY 11518 | * |
BANK - AMERICA NATL ASSOC | 777 MAIN ST HARTFORD, CT 06103 |
* | 09/23/1993 |
MANCHESTER SECURITY SVC., INC. 600 HARVEY ROAD MANCHESTER, NH 03103 | * |
CITIZENS BANK NEW HAMPSHIRE | 875 ELM ST MANCHESTER, NH 03101 |
* | 09/16/1993 |
MANCHESTER SECURITY SVC., INC. 600 HARVEY ROAD MANCHESTER, NH 03103 | * |
CITIZENS BANK NEW HAMPSHIRE | 875 ELM ST MANCHESTER, NH 03101 |
* | 09/16/1993 |
PAIGE'S SECURITY SERVICES INC 301 MAIN STREET SALINAS, CA 93901 | * |
COMMUNITY BK - CENT. CALIFORNI | 301 MAIN ST SALINAS, CA 93901 |
* | 08/18/1993 |
SECURITY ARMORED EXPRESS INC 2500 COOKE STREET HELENA, MT 59601 | * |
U.S. BANK NATIONAL ASSOCIATION | 303 N BROADWAY BILLINGS, MT 59101 |
* | 07/08/1993 |
HAMILTON SECURITY AND INVESTIG 1112 WEST MAIN STREET BELLEVILLE, IL 62220 | * |
BANK - AMERICA NATL ASSOC | 100 N TRYON ST CHARLOTTE, NC 28255 |
* | 05/28/1993 |
INVESTIGATIVE SOLUTIONS 11310 SEQUOIA WOOD SAN ANTONIO, TX 78249 | * |
BANK - AMERICA NATL ASSOC | 5201 BROADWAY ST SAN ANTONIO, TX 78209 |
* | 04/23/1993 |
MAN'S BEST FRIEND 1209 WEST HIGHWAY 303 GRAND PRAIRIE, TX 75051 | * |
WELLS FARGO BANK NATL ASSOC | 1000 LOUISIANA ST HOUSTON, TX 77002 |
* | 04/19/1993 |
EXECUTIVE SECURITY 11811 NORTHWEST FREEWAY #870 HOUSTON, TX 77060 | * |
METROBANK NATL ASSOC | 5065 WESTHEIMER RD, STE 1111 HOUSTON, TX 77056 |
* | 04/13/1993 |
TIMOTHY N. DOYLE INVESTIGATION 1927 MAPLE AVENUE PALMYRA, NY 14522 | * |
KEYBANK NATIONAL ASSOCIATION | 50 FOUNTAIN PLZ BUFFALO, NY 14202 |
* | 02/05/1993 |
CONSOLIDATED VAULT SERVICES, 1935 BANKHEAD HIGHWAY AUSTELL, GA 30001 | * |
WACHOVIA BANK NATL ASSOC | 4630 MEMORIAL DR DECATUR, GA 30032 |
* | 11/10/1992 |
MONTERROSE, DIANA R. 719 KEELE ST MONTPELIER, ID 83254 | * |
WELLS FARGO BANK NATL ASSOC | 101 N PHILIPS AVE SIOUX FALLS, SD 57104 |
* | 11/06/1992 |
MADDUX ASSOCIATES 1405 UPLAND AVENUE GREENEVILLE, TN 37743 | * |
GREENE COUNTY BANK | 100 N MAIN ST GREENEVILLE, TN 37743 |
* | 10/29/1992 |
ANTONIO DIAZ ORTIZ SANCHEZ CASTANO AV,BK 22 #14 VILLA CAROLINA, CAROLINA, PR 00985 | * |
BANCO POPULAR DE PUERTO RICO | 301 PONCE DE LEON AVE SAN JUAN, PR 00901 |
* | 09/23/1992 |
PROFESSIONAL LAW ENFORCEMENT, 3041 PARK CENTER DRIVE, #345 DAYTON, OH 45414 | * |
THE HUNTINGTON NATIONAL BANK | COURTHOUSE PLAZA SW DAYTON, OH 45402 |
* | 09/02/1992 |
PROF. INVEST-C/O S. CURRENS P.O. BOX 10893 CEDAR RAPIDS, IA 52410 | * |
BANKIOWA | 7045 C AVE NE CEDAR RAPIDS, IA 52402 |
* | 08/27/1992 |
QUEST INTELLIGENCE BUREAU 746 RUSTY SPUR DRIVE HENDERSON, NV 89014 | * |
BANK - AMERICA NATL ASSOC | 100 N TRYON ST CHARLOTTE, NC 28255 |
* | 07/29/1992 |
PRO-TECT SECURITY 1600 E. DESERT INN RD. #207 LAS VEGAS, NV 89109 | * |
WELLS FARGO BANK NATL ASSOC | 101 N PHILIPS AVE SIOUX FALLS, SD 57104 |
* | 07/09/1992 |
MONITORING AMERICAN ALARM CO-O 10398 E. 21ST ST. TULSA, OK 74129 | * |
BANK - AMERICA NATL ASSOC | 100 N TRYON ST CHARLOTTE, NC 28255 |
* | 07/06/1992 |
KNIGHT PROTECTIVE SERVICE, INC 8507 EDGEWORTH DRIVE CAPITOL HEIGHTS, MD 20743 | * |
THE COLUMBIA BANK | 7600 OLD BRANCH CLINTON, MD 20735 |
* | 06/25/1992 |
EXECUTIVE SECURITY SERVICES 10700 NORTHWEST FREEWAY #450 HOUSTON, TX 77060 | * |
METROBANK NATL ASSOC | 5065 WESTHEIMER RD, STE 1111 HOUSTON, TX 77056 |
* | 06/22/1992 |
SENTINAL PATROL, INC. 1316 SOUTH MOSLEY WICHITA, KS 67211 | * |
COMMERCE BANK NATL ASSOC | 1551 N WATERFRONT PKWY WICHITA, KS 67206 |
* | 06/02/1992 |
DIPLOMATIC SERVICES, INC. P.O.BOX 909 BELMONT, CA 94002 | * |
BANK OF THE WEST | 10181 TRUCKEE TAHOE AIRPORT R TRUCKEE, CA 96161 |
* | 06/02/1992 |
SECURITY SPECIALISTS PLUS 1461 BAKER CREEK PLACE BELLINGHAM, WA 98226 | * |
BANNER BANK | 1600 CORNWALL AVE BELLINGHAM, WA 98225 |
* | 05/26/1992 |
COMPU-SCREEN SYSTEMS, INC. 28250 COUNTY ROAD 11 DAPHNE, AL 36526 | * |
COLONIAL BANK NATL ASSOC | 200 W LAUREL AVE FOLEY, AL 36535 |
* | 03/24/1992 |
ACCU-SOURCE 11500 STEMMONS FREEWAY/STE 1 DALLAS, TX 75229 | * |
JPMORGAN CHASE BANK NATL ASSOC | 811 RUSK ST., 16TH FL HOUSTON, TX 77002 |
* | 02/20/1992 |
EXCLUSIVE INVESTIGATIONS INC 1651 E 4TH STREET STE 139 SANTA ANA, CA 92701 | * |
GE CAP. SMALL BUS. FINAN CORP | 635 MARYVILLE CENTRE DR, STE ST. LOUIS, MO 63141 |
* | 02/04/1992 |
SMITH & ASSOCIATES 2169 LAS POSITAS COURT, STE. LIVERMORE, CA 94550 | * |
BANK OF THE WEST | 10181 TRUCKEE TAHOE AIRPORT R TRUCKEE, CA 96161 |
* | 01/21/1992 |
MONTGOMERY ARMORED CAR SERVICE 3822 HARRISON ROAD MONTGOMERY, AL 36109 | * |
WACHOVIA BANK NATL ASSOC | 420 N 20TH ST BIRMINGHAM, AL 35203 |
* | 12/09/1991 |
INSTITUTE OF CRIMINAL & CIVIL 611 BOWDEN DRIVE WACO, TX 76710 | * |
FIRST WESTERN SBLC, INC | 17950 PRESTON RD, STE 600, DALLAS, TX 75252 |
* | 10/24/1991 |
CORPORATE RESOLUTION INC. 17 WEST 24TH STREET NEW YORK, NY 10010 | * |
CITIBANK, N.A. | 153 E 53RD ST, 18TH FL NEW YORK CITY, NY 10043 |
* | 09/12/1991 |
NORTH AMERICAN SECURITY GROUP 3500 OAKLAWN, SUITE 550 DALLAS, TX 75219 | * |
PROSPERITY BANK | 9330 LBJ FRWY, STE 150 DALLAS, TX 75243 |
* | 08/23/1991 |
SECURITY ARMORED EXPRESS INC 739 GETCHELL HELENA, MT 59601 | * |
U.S. BANK NATIONAL ASSOCIATION | 303 N BROADWAY BILLINGS, MT 59101 |
* | 08/02/1991 |
EXECUTIVE SECURITY 10700 NORTHWEST FRWY STE 450 HOUSTON, TX 77092 | * |
METROBANK NATL ASSOC | 6730 CAPITOL AVE HOUSTON, TX 77011 |
* | 06/25/1991 |
THE POLLARD AGENCY, INC. 101 PACIFIC AVE BREMEN, GA 30110 | * |
| , 00000 |
* | 06/19/1991 |
SAS ASSOCIATES 1530 STATE STREET, SUITE #1 BETTENDORF, IA 52722 | * |
WELLS FARGO BANK NATL ASSOC | 203 W 3RD ST DAVENPORT, IA 52801 |
* | 06/12/1991 |
SECURITY UNLIMITED, INC. 309 NORTH JEFFERSON SPRINGFIELD, MO 65806 | * |
U.S. BANK NATIONAL ASSOCIATION | 425 WALNUT ST CINCINNATI, OH 45202 |
* | 03/26/1991 |
CAN-ADA SECURITY, INC. 24703 WAGNER ROAD CALDWELL, ID 83605 | * |
WELLS FARGO BANK NATL ASSOC | 101 N PHILIPS AVE SIOUX FALLS, SD 57104 |
* | 03/21/1991 |
I.D. INVEST. & ADJUSTORS,INC. 28215 W. AGOURA ROAD AGOURA HILLS, CA 91301 | * |
CITIBANK (WEST), FSB | ONE SANSOME ST SAN FRANCISCO, CA 94104 |
* | 12/31/1990 |
BASIX, INC. 1500 UNIVERSITY DR., SUITE 1 CORAL SPRINGS, FL 33071 | * |
WACHOVIA BANK NATL ASSOC | 450 AUSTRALIAN AVE WEST PALM BEACH, FL 33401 |
* | 12/26/1990 |
CORPORATE RESEARCH & INVESTIGA I-155 CEDARWOOD BOULEVARD BALDWINSVILLE, NY 13027 | * |
MANUFACTURERS & TRADERS TR CO | 4925 MAIN ST AMHERST, NY 14226 |
* | 12/19/1990 |
D.B. RONK & CO., INC. 2600 X STREET SACRAMENTO, CA 95814 | * |
WACHOVIA SBA LENDING, INC. | 1620 E. ROSEVILLE PKWY, STE 1 ROSEVILLE, CA 95661 |
* | 12/18/1990 |
TITAN ARMORED CAR & COURIER IN 101 MILL STREET NEWBURGH, NY 12550 | * |
WACHOVIA SBA LENDING, INC. | 1620 E. ROSEVILLE PKWY, STE 1 ROSEVILLE, CA 95661 |
* | 11/27/1990 |
ACTION GUARD SECURITY & INVEST 2525 W. 8TH STREET, #208 LOS ANGELES, CA 90057 | * |
U.S. BANK NATIONAL ASSOCIATION | 600 W BROADWAY, STE 100 SAN DIEGO, CA 92101 |
* | 11/26/1990 |
CRIME PREVENTION, INC. 2800 SUNSET DR. #8, BOX 6038 ROCK SPRINGS, WY 82901 | * |
BANK OF THE WEST | 200 N CENTER ST ROCK SPRINGS, WY 82901 |
* | 10/29/1990 |
ALLIANCE SEC. CONSULTANTS, INC 42 MAIN STREET, SUITE 5 DOVER, NH 03820 | * |
TD BANKNORTH NATL ASSOC | 20 INTERNATIONAL DR PORTSMOUTH, NH 03801 |
* | 10/19/1990 |
CTA SECURITIES SERVICE INC. 623 W MAIN ST TUPELO, MS 38864 | * |
BANCORPSOUTH BANK | ONE MISSISSIPPI PLZ TUPELO, MS 38804 |
* | 09/20/1990 |
PROBE INVESTIGATIVE SERVICES 105 MAIN STREET WATERVILLE, ME 04901 | * |
KEYBANK NATIONAL ASSOCIATION | 110 MAIN ST WATERVILLE, ME 04901 |
* | 04/10/1990 |
RESEARCH DATA CORPORATION 550 HALEKAUWILA ST. #301 HONOLULU, HI 96813 | * |
HAWAII NATIONAL BANK | 45 N KING ST HONOLULU, HI 96817 |
* | 03/13/1990 |
SECURITY U.S.A. INC/WELDON 7700 EDGEWATER DRIVE OAKLAND, CA 94621 | * |
BANK OF THE WEST | 10069 BRIDGE ST TRUCKEE, CA 96161 |
* | 03/07/1990 |
INTEC CORPORATION 15 4TH STREET NE MINOT, ND 58701 | * |
BREMER BANK NATL ASSOC | 20 FIRST ST SOUTHWEST MINOT, ND 58701 |
* | 01/30/1990 |
GUILFORD SECURITY AGENCY, INC. 4101 JAMISON PLACE GREENSBORO, NC 27407 | * |
BRANCH BK. & TR CO | 200 W 2ND ST WINSTON SALEM, NC 27101 |
* | 12/11/1989 |
MOGOLLON CORPORATION 1365 RED MOUNTAIN CT. CHULA VISTA, CA 92010 | * |
BBVA BANCOMER USA | 24010 SUNNYMEAD BLVD MORENO VALLEY, CA 92553 |
* | 10/30/1989 |
DAVID H. BUNCH INVESTIGATIONS 1756 PRINCE ALBERT RIVERSIDE, CA 92506 | * |
WACHOVIA SBA LENDING, INC. | 1620 E. ROSEVILLE PKWY, STE 1 ROSEVILLE, CA 95661 |
* | 10/05/1989 |
| (* Loan Amounts and Business Phone Numbers are available with data download) |
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