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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