UNITED STATES BANKRUPTCY COURT · office of the united states trustee attn: richard morrissey u.s....

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF NEW YORK

-------------------------------------------------------------- x

In re:

FIRESTAR DIAMOND, INC. et al.

Debtors. 1

:

:

:

:

:

:

:

Chapter 11

Case No. 18-10509 (SHL)

(Jointly Administered)

-------------------------------------------------------------- x

AFFIDAVIT OF SERVICE

STATE OF CALIFORNIA }

} ss.:

COUNTY OF LOS ANGELES}

Colin Linebaugh, being duly sworn, deposes and says:

1. I am employed by Omni Management Group, located at 5955 DeSoto Avenue, Suite 100,

Woodland Hills, CA 91367. I am over the age of eighteen years and am not a party to the above-

captioned action.

2. On August 29, 2019, I caused to be served the:

• Disclosure Statement for Trustee's Joint Chapter 11 Plan [Docket No. 1045]

• Chapter 11 Trustee's Motion for an Order (I) Approving the Disclosure Statement, Form of

Ballots, and Solicitation Procedures and (II) Establishing Confirmation Procedures [Docket

No. 1046]

• Notice of Chapter 11 Trustee's Motion for an Order (I) Approving the Disclosure Statement,

Form of Ballots, and Solicitation Procedures, and (II) Establishing Confirmation Procedures

[Docket No. 1049]

• Trustee's Joint Chapter 11 Plan [Docket No. 1050]

By causing true and correct copies to be served as follows:

I. Docket Nos. 1045, 1046, and 1050 (i) via e-mail to those parties listed on the annexed

Exhibit A and (ii) via first-class mail, postage pre-paid to the names and addresses of

those parties on the annexed Exhibit B,

///

1 The Debtors in these jointly administered chapter 11 cases, along with each Debtor’s respective chapter 11 case number and the last four

digits of each Debtor’s federal tax identification number are: (i) Firestar Diamond, Inc. (Case No. 18-10509) (2729); (ii) A. Jaffe, Inc. (Case

No. 18-10510) (4756); and (iii) Fantasy, Inc. (Case No. 18-10511) (1673).

18-10509-shl Doc 1051 Filed 09/03/19 Entered 09/03/19 17:38:32 Main Document Pg 1 of 92


EXHIBIT A


Served 8/29/2019Firestar Diamond, Inc., et al. - Service List to e-mail Recipients

ALLEN & OVERY LLP

JOSEPH BADTKE-BERKOW

[email protected]

ALLEN & OVERY LLP

KEN COLEMAN

[email protected]

AMERICAN TRANS PLASTIC

[email protected]

ARNOLD & PORTER KAYE SCHOLER LLP

ANTHONY D. BOCCANFUSO

[email protected]

ARTN INC

[email protected]

BAKER & HOSTETLER LLP

JASON I. BLANCHARD

[email protected]


JORIAN L. ROSE

[email protected]


LAUREN P. BERGLIN

[email protected]


SUSRUT A. CARPENTER

[email protected]

BORGES & ASSOCIATES, LLC

WANDA BORGES/SUE CHIN

[email protected]

BUCHALTER, A PROFESSIONAL CORPORATION

SHAWN CHRISTIANSON

[email protected]

CLEARY GOTTLIEB STEEN & HAMILTON LLP

RAHUL MUKHI

[email protected]


SEAN A. O'NEAL

[email protected]


TAPAN R. OZA

[email protected]

CRUSER, MITCHELL, NOVITZ, SANCHEZ, GASTON & Z

SCOTT GURTMAN

[email protected]

DISTINCTIVE OFFICES, INC

[email protected]

DOSHI LEGAL GROUP, P.C.

AMISH DOSHI

[email protected]

EMBY INTERNATIONAL INC

[email protected]

ETERNAL DIAMONDS CORP. LTD.

[email protected]

FIRST INSIGHT, INC

[email protected]

FULLER P.O. BOX CO.

[email protected]

HARI KRISHNA DIAMOND CUTTERS, INC

[email protected]

HENRY STEPOWSKI, LLC

HENRY STEPOWKI

[email protected]

HILL RIVKINS LLP

JOHN SULLIVAN

[email protected]

I & C CREATION JEWELRY LLC

[email protected]

JENNER & BLOCK LLP

CARL WEDOFF

[email protected]

JENNER & BLOCK LLP

MARC HANKIN

[email protected]

KLESTADT WINTERS JURELLER SOUTHARD & STEVE

CHRISTOPHER J. REILLY

[email protected]


IAN R. WINTERS

[email protected]


SEAN C. SOUTHARD

[email protected]


STEPHANIE R. SWEENEY

[email protected]

LEACH GARNER

[email protected]

LEWIS BRISBOIS BISGAARD & SMITH, LLP

MARK K. ANESH

[email protected]

LINEBARGER GOGGAN BLAIR & SAMPSON, LLP

JOHN P. DILLMAN

[email protected]

LISA SHAMUS & ASSOCIATES

[email protected]

LYLE HUSAR DESIGNS

[email protected]

MALCA-AMIT CHB, INC

[email protected]

MALCA-AMIT USA, LLC

[email protected]

MAURICE WUTSCHER LLP

ALAN C. HOCHHEISER

[email protected]

MUTUAL SECURITY SERVICES

[email protected]

NOBLE GIFT PACKAGING INC

[email protected]

NORTON ROSE FULBRIGHT US LLP

FRANCISCO VAZQUEZ

[email protected]


MARC ASHLEY

[email protected]


THOMAS MCCORMACK

[email protected]

NY STATE DEPT. OF TAXATION & FINANCE

JEFFREY CYMBLER

[email protected]

Page 1 of 2



OFFICE OF THE UNITED STATES TRUSTEE

RICHARD MORRISSEY

[email protected]


[email protected]

POLSINELLI, PC

CHRISTOPHER WARD

[email protected]

POLSINELLI, PC

JEREMY JOHNSON

[email protected]

PRYOR & MANDELUP, L.L.P.

ANTHONY GIULIANO

[email protected]


LOGAN RAPPAPORT

[email protected]

ROCKET RED BOX, INC

[email protected]

ROSEN & ASSOCIATES, P. C.

SANFORD ROSEN

[email protected]

ROYAL CHAIN

[email protected]

RSRCONSULTING LLC

NEIL BIVONA

[email protected]

S. BICHACHI BLUMENFELD DIAMOND CO.

[email protected]

SAUL EWING ARNSTEIN & LEHR LLP

DIPESH PATEL

[email protected]


JOHN DEMMY

[email protected]


STEPHEN RAVIN

[email protected]

SHREE RAMKRISHNA EXPORT PVT. LTD.

[email protected]

SIGNATURE B&B COMPANIES

[email protected]

SOLOMON BROTHERS LTD.

[email protected]

STAPLES BUSINESS ADVANTAGE

[email protected]

TROUTMAN SANDERS LLP

BRETT D. GOODMAN

[email protected]


HARRIS B. WINSBERG

[email protected]


MATTHEWS BROOKS

[email protected]

ULINE

[email protected]

VEDDER PRICE P.C.

MICHAEL SCHEIN

[email protected]

WACHTEL MISSRY LLP

STEVEN J. COHEN

[email protected]

WHITE & CASE LLP

ASHLEY CHASE

[email protected]

WHITE & CASE LLP

J. CHRISTOPHER SHORE

[email protected]

WHITE & CASE LLP

OWEN PELL

[email protected]

WHITE AND WILLIAMS, LLP

THOMAS E. BUTLER

[email protected]

WORLD DIAMOND DISTRIBUTION FZE

[email protected]

Parties Served: 74

Page 2 of 2


EXHIBIT B


Served 8/29/2019Firestar Diamond, Inc., et al. - U.S. Mail

AMERICAN EXPRESS

P.O. BOX 2855

NEW YORK, NY 10116

AMERICAN EXPRESS, INC

P.O. BOX 360001

FORT LAUDERDALE, FL 33336


P.O. BOX 703

EDISON, NJ 08818

ARTN INC

10 WEST 46TH ST, SUITE 1301

NEW YORK, NY 10036

CHASE CARD SERVICE, 4864

P.O. BOX 1423

CHARLOTTE, NC 28201

DIAGOLD CREATION PVT. LTD.

UNIT NO. 204, TOWER NO. 1

SEEPZ, MIDC, ANDHERI E

MUMBAI, MAHARASHSTRA 400096

INDIA


250 WEST 40TH ST, 9TH FLOOR

NEW YORK, NY 10018


592 5TH AVE, 11TH FLOOR

NEW YORK, NY 10036

EMPIRE GEMS FZE

EMPIR GEMSSUIT, Q1-05-010/B, P.O. B

SHARJAH AIRPORT INTN'L FREE ZONE

SHARJAH

UNITED ARAB EMERATES


XIU PING COMMERCIAL BLDG, 1ST FLOOR

104 JERVOIS ST

SHEUNG WAN, HONG KONG

CHINA

FANCY CREATIONS COMPANY LTD.

UNIT B03, 2/F, SUMMIT BUILDING

30 MAN YUE ST

HUNGHOM, KOWLOON

HONG KONG

CHINA

FEDERAL EXPRESS

FEDEX

ATTN: JOHAN SNAGGS

P.O. BOX 371741

PITTSBURGH, PA 15250

FEDERAL EXPRESS

P.O. BOX 371461


FEDERAL EXPRESS CORP.

P.O. BOX 371741


FIRST INSIGHT, INC

2000 ERICSSON DR, SUITE 200

WARRENDALE, PA 15086

FULLER P.O. BOX CO.

P.O. BOX 198

CENTRAL FALLS, RI 02863

GLENN PETERS JEWELERS

1544 CENTRAL AVE

ALBANY, NY 12205

GTG JEWELRY

C/O ADAM EISENBERG

313 S WASHINGTON AVE, 630

MINNEAPOLIS, MN 55415



NEW YORK, NY 10036


C/O HENRY STEPOWKI

117 E ROYAL PALM CIR, 106

JUPITER, FL 33458



NEW YORK, NY 10036

INTERNAL REVENUE SERVICE

CENTRALIZED INSOLVENCY OPERATIONS

P.O. BOX 7346

PHILADELPHIA, PA 19101

KVS DESIGNS LLC

20 WEST, 47TH ST, SUITE#1504

NEW YORK, NY 10036

LEACH GARNER

49 PEARL ST

ATTLEBORO, MA 02703


141 E. 88TH ST APT 5G

NEW YORK, NY 10026

LYLE HUSAR DESIGNS

17395 WEST BLUEMOUND RD

BROOKFIELD, WI 53045

MALCA-AMIT CHB, INC

153-66 ROCKAWAY BLVD

JAMAICA, NY 11434

MALCA-AMIT USA, LLC

ATTN: SHLOMO MALKA


JAMAICA, NY 11434

MAMERES LLC

C/O BARBARA HABIBI

2024 ANGELA DR

PONCHATOULA, LA 70454


10 WEST 46TH ST

NEW YORK, NY 10036

NATIONAL CHAIN GROUP

55 ACCESS RD

WARWICK, RI 02886

NIPUR BVBA

HOVENIESTRAAT 30, 3RD FLOOR, RM 334

B-2018 ANTWERPEN

BELGIUM


20 SAND PARK RD

CEDAR GROVE, NJ 07009

Page 1 of 2



NYC DEPT. OF FINANCE

ATTN: LEGAL AFFAIRS

345 ADAMS ST, 3RD FLOOR

BROOKLYN, NY 11201

NYS DEPT. TAXATION & FINANCE

BANKRUPTCY/SPECIAL PROCEDURES SECTION

P.O. BOX 5300

ALBANY, NY 12205


ATTN: RICHARD MORRISSEY

U.S. FEDERAL OFFICE BUILDING

201 VARICK ST, RM 1006

NEW YORK, NY 10014

PACIFIC DIAMONDS FZE

BUILDING B1, OFFICE 608A

P.O. BOX 40359

AJMAN FREE ZONE, AJMAN

DUBAI


PIERCING PAGODA

3000 GRAPEVINE MILLS K1113

GRAPEVINE, TX 76051

ROCKET RED BOX, INC

375 EXECUTIVE BLVD, SUITE W-4

ELMSFORD, NY 10523

ROYAL CHAIN

2 WEST 46TH ST, 2ND FLOOR

NEW YORK, NY 10036


580 5TH AVE, SUITE 608

NEW YORK, NY 10036

SECURITIES & EXCHANGE COMMISSION

OFFICE OF THE GENERAL COUNSEL

100 F STREET, NE

WASHINGTON, DC 20549



200 VESEY STREET, SUITE 400

NEW YORK, NY 10281

SHARON THOMSON

600 N DEARBORN ST, APT, 1802

CHICAGO, IL 60654


EE-6011, BHARAT DIAMOND BOURSE

B.K.C., BANDRA

MUMBAI, MAHARASHTRA 400051

INDIA


501 FRANKLIN AVE

GARDEN CITY, NY 11530


3340 PEACHTREE RD NE, 1700

ATLANTA, GA 30326


DEPT. NY, P.O. BOX 415256

BOSTON, MA 02241

TRI COLOR GEMS

TRI COLOR GEMSE-LOB OFFICE NO. E-86G-32

HAMRIYAH FREE ZONE, P.O. 51425

SHARJAH

UNITED ARAB EMIRATES

U.S. INTERNAL REVENUE SERVICE

1 CLINTON AVE

ALBANY, NY 12207

ULINE

ATTN: ACCOUNTS RECEIVABLE

2200 S LAKESIDE DR

WAUKEGAN, IL 60085

UNITED STATES ATTORNEY'S OFFICE


ATTN: TAX & BANKRUPTCY UNIT

86 CHAMBERS ST, THIRD FLOOR

NEW YORK, NY 10007

UNITED STATES BANKRUPTCY COURT OF SDNY

JUDGE SEAN H. LANE

ONE BOWLING GREEN

COURTROOM 701

NEW YORK, NY 10004-1408

UNIVERSAL FINE JEWELRY FZE

SUITE Q1-05-068/A

P.O. BOX 9032

INTERNATIONAL FREE ZONE

SHARJAH AIRPORT



OFFICE, D-3, PHASE-II, BOX, 50

FUJAIRAH FREE ZONE, FUJAIRAH


Parties Served: 55

Page 2 of 2


EXHIBIT C



ALLEN & OVERY LLP

JOSEPH BADTKE-BERKOW

[email protected]

ALLEN & OVERY LLP

KEN COLEMAN

[email protected]


[email protected]

ARNOLD & PORTER KAYE SCHOLER LLP

ANTHONY D. BOCCANFUSO

[email protected]

ARTN INC

[email protected]


JASON I. BLANCHARD

[email protected]


JORIAN L. ROSE

[email protected]


LAUREN P. BERGLIN

[email protected]


SUSRUT A. CARPENTER

[email protected]

BORGES & ASSOCIATES, LLC

WANDA BORGES/SUE CHIN

[email protected]

BUCHALTER, A PROFESSIONAL CORPORATION

SHAWN CHRISTIANSON

[email protected]


RAHUL MUKHI

[email protected]


SEAN A. O'NEAL

[email protected]


TAPAN R. OZA

[email protected]

CRUSER, MITCHELL, NOVITZ, SANCHEZ, GASTON & Z

SCOTT GURTMAN

[email protected]


[email protected]

DOSHI LEGAL GROUP, P.C.

AMISH DOSHI

[email protected]


[email protected]


[email protected]

FIRST INSIGHT, INC

[email protected]

FULLER P.O. BOX CO.

[email protected]


[email protected]


HENRY STEPOWKI

[email protected]

HILL RIVKINS LLP

JOHN SULLIVAN

[email protected]


[email protected]

JENNER & BLOCK LLP

CARL WEDOFF

[email protected]

JENNER & BLOCK LLP

MARC HANKIN

[email protected]


CHRISTOPHER J. REILLY

[email protected]


IAN R. WINTERS

[email protected]


SEAN C. SOUTHARD

[email protected]


STEPHANIE R. SWEENEY

[email protected]

LEACH GARNER

[email protected]

LEWIS BRISBOIS BISGAARD & SMITH, LLP

MARK K. ANESH

[email protected]

LINEBARGER GOGGAN BLAIR & SAMPSON, LLP

JOHN P. DILLMAN

[email protected]


[email protected]

LYLE HUSAR DESIGNS

[email protected]

MALCA-AMIT CHB, INC

[email protected]

MALCA-AMIT USA, LLC

[email protected]

MAURICE WUTSCHER LLP

ALAN C. HOCHHEISER

[email protected]


[email protected]


[email protected]


FRANCISCO VAZQUEZ

[email protected]


MARC ASHLEY

[email protected]


THOMAS MCCORMACK

[email protected]

NY STATE DEPT. OF TAXATION & FINANCE

JEFFREY CYMBLER

[email protected]

Page 1 of 2




RICHARD MORRISSEY

[email protected]


[email protected]

POLSINELLI, PC

CHRISTOPHER WARD

[email protected]

POLSINELLI, PC

JEREMY JOHNSON

[email protected]


ANTHONY GIULIANO

[email protected]


LOGAN RAPPAPORT

[email protected]

ROCKET RED BOX, INC

[email protected]

ROSEN & ASSOCIATES, P. C.

SANFORD ROSEN

[email protected]

ROYAL CHAIN

[email protected]

RSRCONSULTING LLC

NEIL BIVONA

[email protected]


[email protected]


DIPESH PATEL

[email protected]


JOHN DEMMY

[email protected]


STEPHEN RAVIN

[email protected]


[email protected]


[email protected]


[email protected]


[email protected]


BRETT D. GOODMAN

[email protected]


HARRIS B. WINSBERG

[email protected]


MATTHEWS BROOKS

[email protected]

ULINE

[email protected]

VEDDER PRICE P.C.

MICHAEL SCHEIN

[email protected]

WACHTEL MISSRY LLP

STEVEN J. COHEN

[email protected]

WHITE & CASE LLP

ASHLEY CHASE

[email protected]

WHITE & CASE LLP

J. CHRISTOPHER SHORE

[email protected]

WHITE & CASE LLP

OWEN PELL

[email protected]

WHITE AND WILLIAMS, LLP

THOMAS E. BUTLER

[email protected]


[email protected]

Parties Served: 74

Page 2 of 2


EXHIBIT D



21C JEWELRY SOLUTIONS

22 INTERVALE RD

WELLESLEY, MA 02481

22 ROCK PLAZA LLC


NEW YORK, NY 10018

22 ROCK PLAZA LLC


NEW YORK, NY 10036

24 SEVEN, INC

24 SEVEN, LLC

105 MAXESS RD, SUITE N201

MELVILLE, NY 11747

26 ST

27 WEST

NEW YORK, NY 10010

28TH ST HARDWARE CORP

31 EAST 28TH ST

NEW YORK, NY 10016

37 WEST

26 ST

NEW YORK, NY 10010

3JANE

302 WEST 12TH ST

NEW YORK, NY 10014

40 VISUALS/THE DURATRAN COMPANY

540 OAK ST

SPRING LAKE, MI 49456

48 JEWELRY CORPORATION

64 WEST 48TH ST, RM 508

NEW YORK, NY 10036

4IMPRINT

101 COMMERCE ST

P.O. BOX 320

OSHKOSH, WI 54901

5C HK

GUARDFORCE CENTRE, 10TH FLOOR, RM 1007B

NO.3 HOK YUEN ST EAST

HUNG HOM, KOWLOON

HONG KONG

CHINA

A & W GEMS, INC

18 EAST 48TH ST, 4TH FLOOR

NEW YORK, NY 10017

A PIECE OF TOAST

MOLLY AND SALLY MILLER

2727 REVERE ST, APT 4073

HOUSTON, TX 77098

A. HELLER METALS CO, INC

7 COMMERCIAL ST

HICKSVILLE, NY 11801

A. JAFFE, INC

592 5TH AVE, 3RD FLOOR

NEW YORK, NY 10036

A.FROST, INC

717 LIBERTY AVE, STE 212


A.JAFFE, INC


NEW YORK, NY 10011

A.S. FINE DIAMOND SETTING, INC


NEW YORK, NY 10017

A.S. FINE DIAMOND SETTING, INC

A.S. FINE SETTING, INC

529 5TH AVE 15TH FLR

NEW YORK, NY 10036

A.S. FINE DIAMOND SETTING, INC.


NEW YORK, NY 10036

AAFES

HEADQUARTERS ARMY & AIR

ATTN: ACCOUNTS PAYABLE

P.O. BOX 660261

DALLAS, TX 75266

AARMADILLO, INC

MELLANIE MCELEARNEY

117 A S IRENA AVE

REDONDO BEACH, CA 90277

AAUXX KOREA CO. LTD.

606 IT MIRAE TOWER 33 DIGITAL-RO 9-GIL

GEUMCHEON-GU

SEOUL, 08511

SOUTH KOREA

ABIGAIL L JOHNSON LANG

ADDRES REDACTED

ABIGAIL LANG

ADDRES REDACTED

ABRACADABRA JEWELRY-GEM GALLERY

205 E LIBERTY ST

ANN ARBOR, MI 48104

ABRAHAM HOCHMAN

C/O DDC

11 WEST 47TH ST

NEW YORK, NY 10036

ABRIMIAN BROS. CORP

48 W 48TH ST, SUITE 604

NEW YORK, NY 10036

ABS PRINTING

173 WASHINGTON ST

WEST WARWICK, RI 02893

ACCA JEWELRY LTD

UNIT J, 7/F KAISER ESTATE PHASE II

51 MAN YUE ST

HUNG HOM, KOWLOON

HONG KONG

CHINA

ACCENT INTERNATIONAL COMPANY LIMITED

ROOM 503, ENTERPRISE CENTRE

4 HART AVE

HUNG HOM, KOWLOON

HONG KONG

CHINA

ACCESS STAFFING, LLC.

P.O. BOX 768

MODTOWN STATION

NEW YORK, NY 10018

Page 1 of 80



ACCESS TECHNOLOGY INDIA

A-64 NIZAMMUDIN EAST

NEW DELHI, 110013

INDIA

ACCU

4831 S WHIPPLE

CHICAGO, IL 60632

ACCU TRAK TOOL CORP.

490 STAFFORD ST

CHERRY VALLEY, MA 01611

ACCUDIAM USA INC


NEW YORK, NY 10036

ACOM SOLUTIONS

2850 EAST 29TH ST

LONG BEACH, CA 90806

ADAM EISENBERG



ADAM FRENCH

BEN BRIDGE JEWELER

FLATIRON CROSSING

1 WEST FLATIRON CIR, SPACE 2250

BROOMFIELD, CO 80021

ADAM JOHNSTON

ROGERS, 10 FOLSOM SUPERSTORE, 10

965 EAST BIDWELL

FOLSOM, CA 95630

ADAMS MARILYN

JAMES WOLF JEWELERS

5375 DEERFIEL BVLD

MASON, OH 45040

ADAMS, BEAMER & CROSS, LTD

626 RXR PLAZA

UNIONDALE, NY 11556

ADOMA LTD.

9 PHATANAKAN 11

SUAN LUANG

BANGKOK, 10250

THAILAND

ADORAMA


NEW YORK, NY 10011

ADP, LLC

P.O. BOX 842875

BOSTON, MA 02284

ADRITE SOLUTIONS LLC

5665 KENNEDY BLVD, UNIT 331

NORTH BERGEN, NJ 07047

ADT SECURITY SERVICES, INC

P.O. BOX 371967


ADTHEORENT INC

SVB P.O. BOX

P.O. BOX 392302


ADVANTAGE BENEFITS CONSULTANTS, INC

595 SUMMER ST

STAMFORD, CT 06901

ADVERTISING


NEW YORK, NY 10036

AETNA U.S. HEALTHCARE

PRUDENTIAL HEALTHCARE

P.O. BOX 13001

NEWARK, NJ 07188

AETNA US HEALTHCARE

P.O. BOX 13865


A'FAY JEWELRY CORP


NEW YORK, NY 10036

AGUIRRE MARIA

BENOLDS JEWELERS

2900 ANDERSON I.N.

AUSTIN, TX 78757

AJAY GANDHI

C/O CRUSER, MITCHELL, NOVITZ,

SANCHEZ, GASTON & ZIMET, LLP

ATTN: SCOTT I. GURTMAN

341 CONKLIN STREET, 2ND FLOOR

FARMINGDALE, NY 11735

AJAYS COROPORATION OF AMERICA

DBA BARRON'S FINE JEWELRY

1850 SCENIC HWY, 100

SNELLVILLE, GA 30078 2157

AJC, LLC

DBA- CHAMPION GEMS, LLC

247 WEST 30TH ST, 302

NEW YORK, NY 10001

ALAN LOREN

348 EAST 87TH ST

NEW YORK, NY 10128

ALAN MCCALLOUGH

J.KEITH'S JEWELERS

8001 QUAKER AVE, SUITE H

LUBBOCK, TX 79424

ALBERT DIAMOND JEWELERS

ATTN: AMANDA WORLEY

711 MAIN ST

SCHERERVILLE, IN 46375

ALBERT SMYTH CO, INC

DBA SMYTH JEWELERS

2020 YORK RD

TIMONIUM, MD 21093-4228

ALBERT SMYTH CO.

2020 YORK RDLUTHERVILLE

TIMONIUM, MD 21093

ALBERT SMYTH/MAJORS

2020 YORK RD

TIMONIUM, MD 21093

ALBERT'S DIAMOND JEWELERS

711 MAIN ST


ALBERT'S DIAMOND JEWELERS INC

711 MAIN ST

SCHEREVILLE, IN 46375

Page 2 of 80



ALBERT'S DIAMOND JEWELRY/MAJORS

711 MAIN ST


ALBI LICI

400 E 51 ST, APT 21B

NEW YORK, NY 10022

ALEJANDRO CERDENA

ALEJANDRO CERDENA PHOTOGRAPHY

182 NEVINS ST, APT 2

BROOKLYN, NY 11217

ALESHA HERBERT

16218 HALPREN FALLS LN

CYPRESS, TX 77429

ALEXA DO

BEN BRIDGE JEWELER

3333 BRISTOL, SUITE1843

COSTA MESA, CA 92626

ALEXANDER DEBORAN

MOUNTZ JLRS

1160 WALNUT BOTTOM RD

CARLISLE, PA 17013

ALEXANDER JIM

COLLECTIONS FINE JEWELRY

708 S SAGINAW BLVD

FORT WORTH, TX 76179

ALEXANDRA TREVINO

BEN BRIDGE JEWELERY EL PASO

7040 N MESA

EL PASO, TX 79912

ALEXEI OREGEL

555 SATURN BLVD, B319

SAN DIEGO, CA 92154

ALICE C

VAN COTT. LTD.

TOWN SQUARE MALL

2433 VESTAL PKW E BROOME

VESTAL, NY 13850

ALICE K QUERIAPA

ADDRES REDACTED

ALL CITY GLOBAL LLC

591 SUMMIT AVE , SUITE 518

JERSEY CITY, NJ 07306

ALLEEN KAVOR

BEN BRIDGE JEWELER

GALLERIA AT SOUTH BAY

1815 HAWTHORNE BLVD, 152


ALLSTAR CASTING CORP.

44-02 11 ST, SUITE 405

LONG ISLAND CITY, NY 11101

ALLURE- 2

LAKE FRONT MALL

701 RUSSEL AVE

GAITHERSBURG, MD 20877

ALLURE P.O. BOX & DISPLAY CO.

216 CHARLES ST

HACKENSACK, NJ 07601

ALLYSON COONEY

706 WAUKEGAN RD, UNIT 406

GLENVIEW, IL 60025

ALMA DIAMONDS, INC


NEW YORK, NY 10017

ALMAT FORMS & SYSTEMS, INC.

ONE MAIN ST, SUITE 2

KINGS PARK, NY 11754

ALTER'S GEM JEWELRY

3155 DOWLEN RD

BEAUMONT, TX 77706

ALTER'S GEM JEWELRY, LTD/PREFERRED105

3155 DOWLEN RD

BEAUMONT, TX 77701

ALTER'S GEM JEWELRY, LTD/PREFERRED105

3155 DOWLEN RD

BEAUMONT, TX 77706

ALTEX INDUSTRIES, INC

47-09 30TH ST


ALVAREZ AND MARSAL LLC

600 MADISON AVE, 8TH FLOOR

NEW YORK, NY 10022

ALYAMANY SHERRY

SOLOMON BROTHERS FINE JEWELRY

3340 PEACHTREE RD NE, SUITE 1700

TOWER PLACE 100

ATLANTA, GA 30326

AM TRUST NORTH AMERICA, INC.

800 SUPERIOR AVENUE EAST, 20TH FLOOR

CLEVELAND, OH 44114

AM TRUST NORTH AMERICA, INC.

ON BEHALF OF TECHNOLOGY INSURANCE CO. INC

C/O MAURICE WUTSCHER, LLP

ATTN: ALAN C. HOCHHEISER

2000 AUBURN DRIVE, SUITE 200

BEACHWOOD, OH 44122

AMAZON.COM

ATTN: A/P, P.O. BOX 80387

SEATTLE, WA 98108

AMBER K ANZALONE

ADDRES REDACTED

AMERICAN COMPRESSED GAS INC

P.O. BOX 715

WESTWOOD, NJ 07675

AMERICAN EXPRESS

P.O. BOX 2855

NEW YORK, NY 10116

AMERICAN EXPRESS - PLATINUM

P.O. BOX 1270

NEWARK, NJ 07101

AMERICAN EXPRESS - PLATINUM, 1008

P.O. BOX 1270

NEWARK, NJ 07101

Page 3 of 80



AMERICAN EXPRESS NATIONAL BANK

ATTN: GREGORY P DEEGAN

PO BOX 3001

MALVERN, PA 19355

AMERICAN EXPRESS TRAVEL RELATED SERVICES CO

C/O: BECKET AND LEE LLP

ATTN: GREGORY P DEEGAN

PO BOX 3001

MALVERN, PA 19355

AMERICAN EXPRESS, INC

P.O. BOX 360001


AMERICAN FANCIES

30W 47TH ST RM 707

NEW YORK, NY 10036

AMERICAN GEM SOCIETY

8881 WEST SAHARA AVE

LAS VEGAS, NV 89117

AMERICAN JEWELRY SUPPLY INC

16 EDGEBORO RD

EAST BRUNSWICK, NJ 08816

AMERICAN STANDARD JEWELERS

11917 MAKINE COURT

MARRIOTTSVILLE, MD 21104


P.O. BOX 703

EDISON, NJ 08818

AMIDON JEWELERS

50 CENTRAL SQUARE

KEENE, NH 03431

AMIDON JEWELERS/MAJORS

124 WASHINGTON ST

CLAREMONT, NH 03743

AMIDON JEWELRES/PREFERRED

50 CENTRAL SQUARE

KEENE, NH 03431

AMIDON, INC

50 CENTRAL SQUARE

KEENE, NH 03431

AMIPI INC


NEW YORK, NY 10036

AMIR MALIK

ADDRES REDACTED

AMOL SAWANT

DSADGSADGASVDG

AUSTIN, TX 78757

AMTRUST NORT AMERICA, INC.

800 SUPERIOR AVENUE EAST

20TH FLOOR

CLEVELAND, OH 44114

AMTRUST NORTH AMERICA

WESCO-DISABILITY INSURANCE

LOCK P.O. BOX 8844

P.O. BOX 7247


AMTRUST NORTH AMERICA, INC.

ON BEHALF OF TECH INSURANCE CO. INC.

C/O MAURICE WUTSCHER, LLP

ATTN: ALAN C. HOCHNEISER

23611 CHAGRIN BLVD., STE. 207

BEACHWOOD, OH 44129

AMY DEMELLO

ROGERS UNIVERSAL STORE

7685 N BLACKSTONE AVE

FRESNO, CA 93720

AMY LIN

ADDRES REDACTED

AMY PORRECA

15 NEW OCEAN ST, 2

LYNN, MA 01902

AMY X QUI

ADDRES REDACTED

AMY YUAN CHU

ADDRES REDACTED

ANALYN F ARCIAGA

ADDRES REDACTED

ANAMARIA GARCIA

ADDRES REDACTED

ANANDA V MAGDUM

ADDRES REDACTED

ANDERSON KELLY

ROYAL JEWELERS INC

73 BROADWAY

P.O. BOX 2011

FARGO, ND 58102

ANDERSON STACIE

GUNDERSON'S, INC

LAKEPORT COMMONS

4830 SERGEANT RD

SIOUX CITY, IA 51106

ANDERSON'S FINE JEWELRY INC

1115 HILLTOP DR

REDDING, CA 96003

ANDIAMOND


NEW YORK, NY 10036

ANDREA BANNER

BEN BRIDGE JEWELER

4505 LA JOLLA VILLAGE DR, SUITE C-19

SAN DIEGO, CA 92122

ANDREA HAVLICEK

1925 EASTCHESTER RD, APT 22C

BRONX, NY 10461

ANDREW RICHTER

11700 PRESTON RD, SUITE 660-168

DALLAS, TX 75230

Page 4 of 80



ANDY LY

ADDRES REDACTED

ANDY LY

ADDRES REDACTED

ANGEL ZAPIEN

ROGERS MODESTO

3600 SISK RD

MODESTO, CA 95356

ANGELA JANSSON

154 WEST 14 ST, 12TH FLOOR

NEW YORK, NY 10010

ANGELA LINARES

BEN BRIDGE JEWELERS

1096 WILLOWBROOK MALL

HOUSTON, TX 77070

ANGELA WILLIAMS

ROGERS

3600 SISK RD

MODESTO, CA 95356

ANGELIQUE CROWN

ADDRES REDACTED

ANGELIQUE CROWN

ADDRES REDACTED

ANI

DBA SHAMROCK JEWELERS

5126 DRAKE'S PASSAGE -, SUITE 2

ST. THOMAS, VI 00802

ANIL PUNJABI

ADDRES REDACTED

ANKER DIA CUTTING INC


NEW YORK, NY 10036

ANNA FATUR

BEN BRIDGE JEWELER

1WEST FLATIRON CIR, SPACE 2250


ANNA QUINCY

DIAMONDS DIRECT

4401 GLENWOOD AVE

RALEIGH, NC 27612

ANNA SANTIAGO

37 26 ST

NEW YORK, NY 10010

ANSTETT MICHAEL

ANSTETT JEWELLERS

615 FANSHAWE PARK RD

WESTLONDON, ON N6G 5B3

CANADA

ANTONINO CIAPPINA

ADDRES REDACTED

ANTONIO FRIGINAL

PARK MEADOWS CENTER

8505 PARK MEADOWS CTR DR, SUITE 2076

LITTLETON, CO 80124

ANU CHIRAG GEMS, INC

1156 AVE OF AMERICAS, SUITE 602

NEW YORK, NY 10036

ANUPAM RAMAN

ADDRES REDACTED

ANZHELA FUZAYLOVA

ADDRES REDACTED

AON RISK SERVICES, INC

OF RHOD ISLAND

P.O. BOX 75166

CHICAGO, IL 60675

AON RISK SERVICES, INC,

P.O. BOX 7247-7389


APEKSHA RANA

265 MANHUTTAN AVE


APPLE INC

100 WEST 33RD ST

NEW YORK, NY 10001

APPLE VISUAL GRAPHICS

APPLE ENTERPRISES, INC

13-08 43RD AVE


ARBELA TECHNOLOGIES

1001 AVENIDA PICO, C601

SAN CLEMENTE, CA 92673

ARCH CROWN INC

460 HILLSIDE AVE

HILLSIDE, NJ 07205

ARENDS, INC

DBA AIRES JEWELERS

3 HARRISON AVE

MORRIS PLAINS, NJ 07950

ARENDS, INC D/B/A AIRES JEWELERS

3 HARRISON AVE

MORRIS PLAINS, NJ 07950

ARGO PARTNERS

ATTN: MATTHEW V. BINSTOCK

RE: ROYAL CHAIN

12 WEST 37TH STREET, 9TH FLOOR

NEW YORK, NY 10018

ARISE PRECIOUS GEMS


NEW YORK, NY 10036

ARIZONA DIAMOND CENTER/MAJORS

3007 N NORFOLK

MESA, AZ 85215

ARIZONA DIAMOND CENTERS

3007 N NORFOLK

MESA, AZ 85215

Page 5 of 80



ARKINS JEWELERS

DBA ADLERS JEWELERS

217 NORTH AVE

WESTFIELD, NJ 07090

ARMY & AIR FORCE EXCHANGE SERVCE (AAFES)

ATTN: GC-G.SADE OLIVER

3911 S. WALTON WALKER BLVD.

DALLAS, TX 75236

ARONBAEV BORIS

71 WEST 47ST, 1005

NEW YORK, NY 10036

ARTCO GROUP, INC

5851 NW 35 AVE

MIAMI, FL 33142

ARTIE'S HARDWARE & LOCKSMITH

140 W 14TH ST

NEW YORK, NY 10011

ARTISTIC GLASS CO. INC

96-25 ATLANTIC AVE

WOODHAVEN, NY 11421

ARTN INC


NEW YORK, NY 10036

ARTN, INC.

ATTN: SAMIV CHOLCSI

10 WEST 46TH STREET, SUITE 1301

NEW YORK, NY 10036

ART-TEC JEWELRY DESIGNS LTD

64 WEST 48TH ST, 12TH FL

NEW YORK, NY 10036

ARVINDKUMAR SHAH

ADDRES REDACTED

ASHA CHAUHAN

36 WEST 44 TH ST, SUITE 1201

NEW YORK, NY 10036

ASHLEY BOWEN, G.G.

P.O. BOX 348

ELKHART, IN 46515

ASHLEY COAKLEY

ADDRES REDACTED

ASHLEY GIBBS

DISTINCTIVE DIAMONDS

8557 RIVER RD

INDIANAPOLIS, IN 46240

ASHLEY M COAKLEY

ADDRES REDACTED

ASHWIN PAREKH

GENESIS DIAMONDS

8060 MONTGOMERY RD

CINCINNATI, OH 45236

ASIAN GEM CENTRE, INC


NEW YORK, NY 10036

ASIAN STAR CO. LTD.


NEW YORK, NY 10176

ASTRALL

ASTRAL JEWELS, LLC

P.O. BOX 81004

SEATTLE, WA 98108

AT&T 030-420-6463-001

P.O. BOX 9001309

LOUISVILLE, KY 40290

AT&T 512039128620

AT&T MOBILITY

P.O. BOX 537104

ATLANTA, GA 30353

AT&T 823510330

AT&T MOBILITY, ACC 823510330

P.O. BOX 6463

CAROL STREAM, IL 60197

AT&T MOBILITY

P.O. BOX 6463


AUBURN WIGGINS

BEN BRIDGE JEWELER

8687 N CENTRAL EXPRESSWY

SPACE R1-1456

DALLAS, TX 75225

AUDI FINANCIAL SERVICES

P.O. BOX 17497

BALTIMORE, MD 21297

AUDI FINANCIAL SERVICES

P.O. BOX 5215


AUERBACH MARK

MARK ALLEN

611 4TH ST

SANTA ROSA, CA 95404

AUERBACH NATHAN

MARK ALLEN

611 4TH ST


AURES, INC

DBA ELANI FINE JEWELRY

111 EAST, MAY ST

WINDER, GA 30680

AVALARA, INC

DEPT CH 16781

PALATINE, IL 60055

AVALON PARK JEWELERS

3710 EAST AVALON PARK BLVD

ORLANDO, FL 32828

AVD TRADING, INC.

ROCHELLE MILLER

C/O PERKINS COIE

ATTN: JOHN PENN

500 NORTH AKARD STREET, SUITE 3300

DALLAS, TX 75201

AVI ACLUVI

74 W 47 ST, RM 1005

NEW YORK, NY 10036

Page 6 of 80



AVO'S & CO, INC


LOS ANGELES, CA 90014

AXIAM PRINTING

2165 MORRIS AVE

UNION, NJ 07083

AZZI JEWELERS, INC

3007 EAST SAGINAW ST

LANSING, MI 48912

AZZI JEWLERS/ MAJORS

3007 EAST SAGINAW ST

LANSING, MI 48912

B & B INVESTMENTS INC

DBA MAX JEWELERS

1553 TOWN CENTER DR

LAKELAND, FL 33803

B & F JEWELERS

1000 CARLISLE ST

HANOVER, PA 17331

B & F, INC

CLEARVIEW SHOPPING CENTER

HANOVER, PA 17331

B&D SALES CORP

19 5TH AVE

CRANSTON, RI 02910

B.C. ENTERPRISES

5 MONTICELLO CT

MORGANVILLE, NJ 07751

B.D. DADLANI JA LTD

DBA CASA DE ORO JEWELERS

SHOPPES AT ROSE HALL-S 24

MONTEGO BAY, ST JAMES

JAMAICA

B.D.DADLANI/PREFERRED

SUITE 24,SHOPPES AT ROSE HALL,

MONTEGO BAY, ST JAMES

JAMAICA

BACHENDORF'S

6019 BERKSHIRE LANE, SUITE 200

DALLAS, TX 75225

BADAMI DINA

KIEFER VILLAGE JEWELS

24144 STATE RD, 54

LUTZ, FL 33559

BAGUETTE DIAM INC


NEW YORK, NY 10036

BAHNWEG DOROTHY

MOUNTZ JLRS


CARLISLE, PA 17013

BAILEY BANKS & BIDDLE

6201 E OLTORF ST, SUITE 650

AUSTIN, TX 78741

BAILEY BANKS & BIDDLE -KOP


AUSTIN, TX 78741

BAILEY BANKS & BIDDLE/MAJORS


AUSTIN, TX 78741

BAILEY'S JEWELRY OF RALEIGH

DBA BAILEY'S FINE JEWELRY

3815 BARRETT DR

RALEIGH, NC 27609

BAILEY'S JEWELRY OF RALEIGH, INC.

D/B/A BAILEY'S FINE JEWELRY

415 DANIELS CAMERON VILLAGE

RALEIGH, NC 27605

BAIRMETAL CUSTOM JEWELRY DESIGN

20 SUNSET DR, SUITE 4

BASALT, CO 81621


45 ROCKEFELLER PLAZA

NEW YORK, NY 10111

BALTIMORE DIAMOND EXCHANGE

D/B/A WEDDING DAY DIAMONDS

8320 CRYSTAL VIEW RD

EDEN PRAIRIE, MN 55344

BALTIMORE DIAMOND EXCHANGE INC

DBA RADCLIFFE JEWELERS

1848 REISTERSTOWN RD

BALTIMORE, MD 21208

BANK OF INDIA

BHARAT DIAMOND BOURSE BRANCH

C-5 STAR HOUSE 2, BKC BANDRA EAST

MUMBAI, MAHARASHTRA, 400050

INDIA

BANK OF INDIA

BHARAT DIAMOND BOURSE MID CORPORATE BRANCH

GROUND FLOOR, STAR HOUSE-II C-5

G' BLOCK, BKC BANDRA EAST

MUMBAI 40051

INDIA

BANK OF INDIA

C/O CONDON & FORSYTH LLP

ATTN: JOSEPH E. CZERNIAWSKI

7 TIMES SQUARE, 18TH FLOOR

NEW YORK, NY 10036

BANK OF INDIA (LONDON BRANCH)

C/O HILL RIVKINS, LLP

ATTN: JOHN J. SULLIVAN

45 BROADWAY, SUITE 1500

NEW YORK, NY 10006

BANKIM M MEHTA

ADDRES REDACTED

BANKIM MEHTA

ADDRES REDACTED

BAOLING MEI

ADDRES REDACTED

BAOLING MEI

ADDRES REDACTED

BARBARA HABIBI

ADDRES REDACTED

Page 7 of 80



BARBARA KIJOWSKA-KIECUN

ADDRES REDACTED

BARBARA KIJOWSKA-KIECUN

ADDRES REDACTED

BARNES CAROL

GOLD CREATIONS LTD

16150 W.BLUEMOND RD


BARONS JEWELERS, INC

4870 DUBLIN BLVD

DUBLIN, CA 94568

BARONS JEWELERS, INC/MAJORS

4870 DUBLIN BLVD

DUBLIN, CA 94568

BARRY WIELERT

ADDRES REDACTED

BARRY WIELERT

ADDRES REDACTED

BAY HILL INVESTMENTS

DBA BAY HILL JEWELERS

7782 W.SAND LAKE RD

ORLANDO, FL 32819

BBB

P.O. BOX 1383

COLUMBIA, MO 65205

BBB GROUP INC

12850 MEMORIAL DR, SUITE 1130

HOUSTON, TX 77024

BBB GROUP, INC.

D/B/A BAILEY, BANKS AND BIDDLE

3440 SOJOURN RD, SUITE 200

CARROLLTON, TX 75006

BC EXTERMINATING INC

PILGRAM STATION

P.O. BOX 610199

BRONX, NY 10461

BEARDS CUSTOM JEWELRY

4845 TOWN CENTER PARKWAY

JACKSONVILLE, FL 32246

BEASLEY'S JEWELRY

177 W MAIN ST

LEWISVILLE, TX 75057

BEAUTIFUL BEGINNINGS INC

37 WEST 26TH ST

NEW YORK, NY 10010

BEAUTY GEMS FACTORY CO. LTD

1240-1242 NEW RD

BANGKOK, TH 10500

THAILAND

BECKERS DIAMOND & FINE JEWELRY

65 LASALLE RD, SUITE 203

WEST HARTFORD, CT 06107

BECKY BEAUCHINE/PREFERRED

3544 MERIDIAN CROSSING

OKEMOS, MI 48864

BEE SANDRA

POLLY FINE JEWELLERY

8150 RIVERS AVE

CHARLESTON, SC 29406

BEIMFOHR SERENA

MOUNT JLRS LOCATION 3

4520 JONESTWON RD

HARRISBURG, PA 17109

BELKIN BURDEN WENIG & GOLDMAN,LLP

270 MADSON AVE

NEW YORK, NY 10016

BELLA COSA, INC

DBA BELLA COSA JEWELERS

7163 S KINGERY HWY.

WILLOWBROOK, IL 60527

BEN ADAMS PRECIOUS JEWELS, INC

255 EAST BASSE RD, 1018

SAN ANTONIO, TX 78209

BEN BRIDGE

2901 3RD AVE, SUITE 200

SEATTLE, WA 98121

BEN BRIDGE JEWELER, INC.

ATTN: LYNNETTE FRANK

2901 3RD. AVENUE, SUITE 200

SEATTLE, WA 98121

BEN BRIDGE JEWELER, INC.

ATTN: LYNNETTE FRANK

P.O. BOX 1908

SEATTLE, WA 98111

BEN BRIDGE/MAJORS

2901 3RD AVE, SUITE 200

SEATTLE, WA 98121

BEN BRIDGE/MAJORS

2901 S CAPITAL OF TEXAS HWY

AUSTIN, TX 78746

BEN GARELICK

BEN GARELICK

5001 TRANSIT RD

BUFFALO, NY 14221

BENARI JEWELERS

299 MAIN ST

EXTON, PA 19341

BENITO ARMIJO

BEN BRIDGE

1432 4TH AVE

SEATTLE, WA 98101

BENOLD'S JEWELERS, LTD

2900 W ANDERSON LN, F

AUSTIN, TX 78757

BERE JEWELERS

209 GULF BREEZE PKWY

GULF BREEZE, FL 32561

Page 8 of 80



BERE JEWELERS

5033 N 12TH AVE

PENSACOLA, FL 32504

BERG AMANDA

KEIFER VILLAGE JEWELS

37850 MERIDIAN AVE

DADE CITY, FL 33525

BERGSTROM CO INC

1695 WEST END AVE


BERGSTROM JEWELERS/ MAJORS

1695 WEST END BLVD


BERNIE ROBBINS

507 NEW RD

SOMERS POINT, NJ 08244

BEST JEWELRY CONTRACTING

48TH ST,LOWER LEVEL C20

NEW YORK, NY 10036

BEST JEWELRY CONTRACTING INC

25 WEST 47TH ST 2ND FLOOR

NEW YORK, NY 10036

BETTER, INC

3418 MAROUN PLACE

SAN JOSE, CA 95148

BEV-AL COMMUNICATIONS, INC

FILE 57047


BEVERLY ABRAMS-MURELL

ADDRES REDACTED

BEVERLY MURELL

ADDRES REDACTED

BHINDI'S ENTERPRISES LTD

DBA GOLDEN TREE JEWELLERS

#215 - 19705 FRASER HIGWAY

LANGLEY

VANCOUVER, BC V5A 2S1

CANADA

BISSOONDIAL LOOKNAUTH

37 WEST 26TH ST

NEW YORK, NY 10010

BJI/ADVANSTAR

131 W 1ST ST

DULUTH, MN 55802

BK JEWELERY CONTRACTORS, INC


NEW YORK, NY 10036

BK JEWELLRY


NEW YORK, NY 10036

BK JEWELRY CONTRACTORS, INC.


NEW YORK, NY 10036

BK JEWELRY MFG, LLC

ATTN: BENJAMIN COHEN

71 W 47TH STREET, ROOM 1100

NEW YORK, NY 10036

BK JEWLRY CONTRACTORS INC

71 WEST 47TH ST, ROOM# 1100

NEW YORK, NY 10036

BLACKBOX NETWORK SERVICES

21398 NETWORK PLACE

CHICAGO, IL 60673

BLAISE SAMAY

CHARLESTON ALEXANDER INC

5924 LEESBURG PIKE

FALLS CHURCH, VA 22041

BLAKEMAN'S FINE JEWELRY

3202 S PINNADE HILLS PKWY

ROGERS, AR 72758

BLAZICH KRISTYN

TQ DIAMONDS

7058 MINERAL POINT RD

MADISON, WI 53717

BLUE DIAMOND, INC.

400 MISSION ST

KETCHIKAN, AK 99901

BLUE DIAMOND, INC.

495 S FRANKLIN ST, B

JUNEAU, AK 99801

BLUE HERON DESIGNS INC

DBA BLUE HERON JEWELRY CO

18946 FRONT ST

POULSBO, WA 98370

BLUE NILE, LLC

C/O BLUE NILE, INC

411 1ST AVE SOUTH STE# 700

SEATTLE, WA 98104

BLUE STAR DIAMONDS NY INC


NEW YORK, NY 10036

BLUE WATER JEWELERS

500 ANASTASIA BLVD

ST.AUGUSTINE, FL 32080

BOBBY WESLEY

ROBERT C WESLEY

7088 5TH AVE

SCOTTSDALE, AZ 85251

BOLENZ INC

NORTHERN LIGHTS ENTERPRIES

131 WEST CHISHOLM

ALPENA, MI 49707

BOLLITIER SCOTT

LUCIDO FINE JEWELRY

42825 SCHOENHERR RD

STERLING HEIGHTS, MI 48313

BOMBINO EXPRESS WORLDWIDE INC

38TH WEST 38TH ST, FRONT LEVEL

NEW YORK, NY 10018

Page 9 of 80



BOPIES PEARLS & GEMS, INC

4914 YADKIN RD

FAYETTEVILLE, NC 28303

BORISCO REFRIGERATION

85-15 139 ST

JAMAICA, NY 11435

BORSHEIM CO.

120 REGENCY PARKWAY

OMAHA, NE 68114

BORSHEIMS

120 REGENCY PARKWAY

OMAHA, NE 68114

BORSHEIMS/MAJORS

120 REGENCY PARKWAY

OMAHA, NE 68114

BOVE

124 WEST STATE

KENNETT SQUARE, PA 19348

BOWERS JEWELER

DIABENJ INC

3564 COMMERCE DR

WARSAW, IN 46580

BRAJE HALLIE

BENOLDS JEWELERS

2900 ANDERSON LANE, SUITE F

AUSTIN, TX 78757

BRASHER LAUREL

WILLIAMS JEWELERS

2825 E 3RD AVE

DENVER, CO 80206

BREMER C & R JEWELRY, INC

4707 N UNIVERSITY ST

PEORIA, IL 61614

BREMER JEWELRY

4707 N UNIVERSITY ST

PEORIA, IL 61614

BRENT L. MILLER JEWELERS

1610 MANHEIM PIKE

LANCASTER, PA 17601

BRENT MILLER JEWELERS

1610 MANHEIM PIKE

LANCASTER, PA 17601

BRETT MICHELLE

MINER'S NORTH JEWELERS

222 E FRONT ST

TRAVERSE CITY, MI 49684

BRIAN CROUSE

BEN BRIDGE JEWELER

OAKS SHOPPING CENTER

450 WEST HILLCREST DRVIE

THOUSAND OAKS, CA 91360

BRIAN GOLDMAN



TOWER PLACE 100

ATLANTA, GA 30326

BRIAN MICHAEL'S JEWELERS

1150 NIAGARA FALLS BLVD

TONAWANDA, NY 14150

BRIAN R SUPAN

262 EASTGATE DR 174

AIKEN, SC 29803

BRIAN WALLACE

JOHANNE/HUNTER, INC

5182 N NEVADA AVE, SUITE 100

COLORADO SPRINGS, CO 80918

BRIANNE GLEIXNER

28 TAVERN HOUSE HILL

MECHANICSBURG, PA 17050

BRIDAL RINGS COMPANY, INC

550 S HILL ST, SUITE 620


BRINK'S GLOBAL SERVICES USA

BRINKS INCORPORATED

580 5TH AVE , SUITE 400

NEW YORK, NY 10036

BRITTNEY REAGAN

ADDRES REDACTED

BROADVIEW NETWORKS

P.O. BOX 9242

UNIONDALE, NY 11555

BROADWAY PERSONNEL

350 5TH AVE, SUITE4812

NEW YORK, NY 10118

BROMSTAD COMMUNICATIONS

P.O. BOX 386

GLEN ELLEN, CA 95442

BRONX WELDING SUPPLY

94 MARINE ST

FARMINGDALE, NY 11735

BROOKLYN & GROOVE

ROSEMARIE NAVES

30 BROOKLYN AVE , APT 2

FREEPORT, NY 11520

BROOKS RANDALL

EDWARD ARTHUR

2825 COLUMBIA MALL

COLUMBIA, MD 21044

BRYAN ELLIS

B.B. CORP.

MALL OF AMERICA

136 WEST MARKET


BUFKOR, INC

13101 56TH COURT NORTH, SUITE 815

CLEARWATER, FL 33760

BUMP NETWORKS INC DBA KONTUR LABS

77 HO'OKELE ST, SUITE 102

KAHULUI, HI 96732

BURD RUTHANNE

VANCOTT JEWELERS

2433 VESTAL PARKWAY EAST

VESTAL, NY 13850

Page 10 of 80



BUSINESS JOURNALS, INC

50 DAY ST

NORWALK, CT 06854

BUSS HEATHER

GENESIS DIAMONDS

3742 HILLSBORO PIKE

NASHVILLE, TN 37215

BUYERS INTELLIGENCE GROUP

P.O. BOX 480

NAPA, CA 94559

BYRNE LAURIE

GUNDERSON'S, INC

LAKEPORT COMMONS

4830 SERGEANT RD


C C MAINTENANCE SERVICE

4 DECATUR ST

ROOSEVELT, NY 11575

C CALIFORNIA STYLE MAGAZINE

1543 7TH ST, 2ND FLR

SANTA MONICA, CA 90401

C. D. PEACOCK

172 OAKBROOK CENTER

OAK BROOK, IL 60523

C.A. SCHNACK

1438 DORCHESTER DR

ALEXANDRIA, LA 71301

C.B HURDLE & COMPANY INC

DBA HURDLES JEWELRY

1402 PEARL ST

BOULDER, CO 80302

C.C. MAINTENANCE SERVICE & REPAIR

4 DECATUR ST

ROOSEVELT, NY 11575

C.D. PEACOCK INC

172 OAKBROOK CENTER

OAK BROOK, IL 60523

C.P. MCGINTY JEWELERS

117 N MAIN ST

CAPE GIRARDEAU, MO 63701

C/O REED EXHIBITIONS

P.O. BOX 7247-7585


CADLE HEATHER

TENA'S JEWELRY & GIFT SHOP

283 E CLAYTON ST

ATHENS, GA 30601

CAI SOFTWARE LLC

36 THURBER BLVD

SMITHFIELD, RI 02917

CAITLIN FISCHER

13 OLD QUEENS COURT

EATONTOWN, NJ 07724

CALENDARS

P.O. BOX 400

SIDNEY, NY 13838

CALIPER CORPORATE HEADQUATERS

506 CARNEGIE CENTER, SUITE 300

P.O. BOX 2050

PRINCETON, NJ 08543

CALLAWAY LAVRA


6 OLIVER ST

ELBERTON, GA 30635

CAPPS LYNETTE

JOHNSON JEWELLERY OF CARY

136 E CHATHAM ST

CARY, NC 27511

CARA MCLEAY

1952 COMOX ST, SUITE 902

VANCOUVER, BC V6G 1R5

CANADA

CARATT IMFG

2056 1ST ST

LIVERMORE, CA 94550

CARATT IMFG

2056 1ST ST

LIVERSMORE, CA 94550

CARATTI MFG. JEWELERS

C/O RJO, INC

115 W 4TH ST N.

P.O. BOX 1045

NEWTOWN, IA 50208

CARLOS BARRAGAN

BEN BRIDGE JEWELER

FASHION VALLEY

7007 FRIARS RD, SUITE 543

SAN DIEGO, CA 92108

CAROL ADRA

BEN BRIDGE JEWELER

THE DOMAIN AT AUSTIN

3401 ESPERANZA CROSSING, SUITE106

AUSTIN, TX 78758

CAROLE BARKER

MOLINELLI'S JEWELERS

126 N MAIN ST

POCATELLO, ID 83204

CAROLYN J DAVIS

ADDRES REDACTED

CARR ANNE

DAVID FAIRCLOUGH LTD

7141 W.CENTRAL AVE

TOLEDO, OH 43617

CARRERA CASTING CORP.


NEW YORK, NY 10036

CARRIE ROBINSON

MORTON AND RUDOLPH

1900 ROUTE 70 EAST

CHERRY HILL, NJ 08003

CARRIE STEVEY

BEN BRIDGE JEWELER

1321 N COLUMBIA CENTER BLVD, SUITE381

KENNEWICK, WA 99336

CASALE JEWLERS

1639 RICHMOND RD

STATEN ISLAND, NY 10304

Page 11 of 80



CASCADE STAR

60 SOUTH SPOKANE ST

SEATTLE, WA 98134

CASCADE STAR INTERNATIONAL, LLC

60 SOUTH SPOKANE ST, SUITE 101

SEATTLE, WA 98134

CASH DIAMOND CENTER

DBA DIAMOND CENTER

4201 N SHILOH DR, SUITE 1825

FAYETTEVILLE, AR 72703

CASH DIAMOND CENTER

DBA DIAMOND CENTER/MAJORS

4201 N SHILOH DR, SUITE 1825

FAYETTEVILLE, AR 72703

CASHIER OPERATIONS AMERICAN EXPRESS CORP, G

P.O. BOX 31556

A/C 910-2-752947

SALT LAKE CITY, UT 84119

CATALINA HOLDING

DBA CAPRI JEWELERS

5000 SOUTH ARIZONA MILLS CIR, 310

TEMPE, AZ 85282

CATHERINE SCHLOSS

302 W 12TH ST, APT 6C

NEW YORK, NY 10014

CAUDILL MARIE

CHARLESTON ALEXANDER INC

7845 WISCONSIN NE

BETHESDA, MD 20814

CCAJ

ATTN: CHERYL JOSEFFY

33 LANGDON COURT, UNIT 203A

BERLIN, CT 06037

CECI WONG, INC

611 SANTA CRUZ AVE, SUITE B

MENLO PARK, CA 94025

CECI WONG, INC/MAJORS

611 SANTA CRUZ AVE, SUITE B

MENLO PARK, CA 94025

CECIL'S FINE JEWELRY

10720 RODNEY PARHAM RD

LITTLE ROCK, AR 72212

CECIL'S FINE JEWELRY/MAJORS



CENTENNIAL EXECUTIVE SUITES

ATTN: TONY

7495 W AZURE DR

LAS VEGAS, NV 89130

CENTRAL OFFICE SOLUTIONS, INC


NEW YORK, NY 10001

CENTRAL PARK REAL ESTATE LLC

C/O CORPORATION SERVICE COMPANY

251 LITTLE FALLS DRIVE

WILMINGTON, DE 19808

CENTURION JEWELRY BIO, LLC

CENTURION

1745 MERRICK AVE, SUITE 5

MERRICK, NY 11566

CGLIC-BLOOMFIELD EASC

5082 COLLECTION CENTER DR

CHICAGO, IL 60693

CHAGRIN

11 NORTH FRANKLIN

ST.CHAGRIN FALLS, OH 44022

CHAIM AUSCH DIAMONDS


NEW YORK, NY 10017

CHAIN REACTION JEWELERS

6413 CONGRESS AVE

BOCA RATON, FL 33487

CHAMBERS MARCUS

WILLIAM D. NORD

220 W MICHIGAN AVE

KALAMAZOO, MI 49007

CHAMPION GEMS LLC

51485 VIA SORRENTO

LA QUINTA, CA 92253

CHANDA ESCALONA

ADDRES REDACTED

CHANG SARAH

WEDDING RING SHOP

1181 KAPIOLANI BLVD

HONOLULU, HI 96814

CHANNEL JEWELRY CREATION CO, INC

37-06 36 ST, SUITE 203


CHANPHENG SOU CHANG

ADDRES REDACTED

CHANREK N.V

DBA THE PLACE

67 FRONT ST

PHILIPSBURG, 49546

SINT MAARTEN

CHAO GOBLE

ADDRES REDACTED

CHAO XIA KUANG

ADDRES REDACTED

CHAPTEX

P.O. BOX 5771

LAKELAND, FL 33807

CHARISMA JEWELERS

2330 RIDGE RD WEST

ROCHESTER, NY 14626

CHARISMA OF ROCHESTER LTD

2330 RIDGE RD WEST

ROCHESTER, NY 14626

Page 12 of 80



CHARITO L DELA CRUZ

ADDRES REDACTED

CHARLESTON ALEXANDER, INC

5924 LESSBURG PIKE


CHARLESTON ALEXANDRA/MAJORS

5924 LESSBURG PIKE


CHARLOTTE ASOMANING

ADDRES REDACTED

CHARLYN OLVER

WESTFIELD SHOPPING TOWN

4505 LA JOLLA VILLAGE DR, SUITE C-19

SAN DIEGO, CA 92122

CHARO FELICIANO

ADDRES REDACTED

CHASE CARD SERVICE

P.O. BOX 1423

CHARLOTTE, NC 28201

CHASE CARD SERVICE

P.O. BOX 15153



P.O. BOX 15153



P.O. BOX 1423

CHARLOTTE, NC 28201

CHASE TATE

ADDRES REDACTED

CHATEAU FINE JEWELERS

301 SOUTH HILLS VILLAGE, UNIT 2270


CHEN WANG

ADDRES REDACTED

CHERYL A CRAIG

ADDRES REDACTED

CHERYL DEMMA

33 LANGDON COURT, UNIT 203A

BERLIN, CT 06037

CHERYL JOSEFFY

DBA - CCAJ

33 LANGDON CT, 203A

BERLIN, CT 06037

CHILDERSON LLC

DBA G.ALAN'S FINE JLRY & COIN

909 W MIDWAY RD

FT PIERCE, FL 34982

CHINASTONE

45TH FL, JEWELRY TRADE CENTER

919/522-523 SILOM RD

BANG RAK

BANGKOK, 10500

CHIPPENHOOK

P.O. BOX 678284

DALLAS, TX 75267

CHIVERS R

LONG JEWELERS

2965 VA BEACH BLVD

VIRGINIA BEACH, VA 23452

CHLOE CRANE-LEROUX

351 W 17 ST, 35B

NEW YORK, NY 10011

CHRIS BENNETT

ROGERS-UNIVERSAL PARK

7685 N BLACKSTONE, 108

FRESNO, CA 93720

CHRIS CASNER

ROBERT C. WESLEY JEWELERS

7088 5TH AVE


CHRIS SHAFIFKHANI

BEN BRIDGE JEWELER

802 SHOPS AT MISSION VIEJO

MISSION VIEJO, CA 92691

CHRISTINA STRIBLING

SLJ, INC

300 E FOOTHILLS PKWY

FORT COLLINS, CO 80525

CHRISTINA VIGIL

WILLIAMS OF ENGLEWOOD

5106 SOUTH BROADWAY

ENGLEWOOD, CO 80110

CHRISTOPHER COOPER

BEN BRIDGE JEWELER

1155 BAYBROOK MALL

FRIENDSWOOD, TX 77546

CHRISTOPHER STEVENS

1049 N PAULINA ST, APT 3-D

CHICAGO, IL 60622

CHRISTY KIRK

J.B. HUDSON

901 NICOLET MALL


CIESLAK JACKIE

TAPPERS

6337 ORCHARD LK RD

WEST BLOOMFIELD, MI 48322

CINDY ROYCE LLC

237 WEST 37TH ST, 10 FL

NEW YORK, NY 10018

CIRCA INC

415 MADISON AVE, 19TH FLOOR

NEW YORK, NY 10017

CIRELLI JEWELERS

5903 MARKET ST

BOARDMAN, OH 44512

Page 13 of 80



CIRELLI JEWELERS

5903 MARKET ST

YOUNGSTOWN, OH 44512

CITRA

590 5TH AVE

NEW YORK, NY 10036

CITY JEWELERS CORP

262 SWANSEA MALL DR

SWANSEA, MA 02777

CITY OF PHILADELPHIA

DEAPRTMENT OF REVENUE

P.O. BOX 1630


CITY THERMOGRAPHERS

812 JERSEY AVE


CLACK DIXIE

WILL JEWELERS

7814 CARNEGIE BLVD

FORT WAYNE, IN 46804

CLARK SUZANE

PAV & BROOME DIAMOND JEWELERS

1912 25TH AVE

GULFPORT, MS 39501

CLEAR CHANNEL OUTDOOR

P.O. BOX 402379

ATLANTA, GA 30384

CLETA B LOGAN

ADDRES REDACTED

COBRA RECYCLED

37 WEST 26TH ST

NEW YORK, NY 10010

COGENCY GLOBAL


NEW YORK, NY 10016

COHEN MARGIC

CONTINENTAL DIAMOND

1600 UTICA AVE SO, SUITE 130

ST LOUIS PARK


COHN ABBY

VANCOTT JEWELERS

601-635 NARRYL DR, SUITE 20

JOHNSON CITY, NY 13790

COKER LYNETTE

GUNDERSON'S, INC

LAKEPORT COMMONS

4830 SERGEANT RD


COLLECTIONS

708 S SAGINAW


COLLECTIONS

708 SOUTH SAGINA BLVD

SAGINAW, TX 76179

COLLINS BRIANA

COLLINS FAMILY JEWELERS

8520 MIRA MESA BLVD, SUITE A

SAN DIEGO, CA 92126

COLLINS CHELSEA

COLLINS FAMILY JEWELERS

8220 MIRA MESA BLVD, SUITE A

SAN DIEGO, CA 92126

COLONY GROUP

701 HIGHLANDER BLVD, SUITE 530

ARLINGTON, TX 76015

COLONY GROUP, INC.

1096 LAUREL COURT

MANSFIELD, TX 76063

COLTON J CARROLL

ADDRES REDACTED

COLUMBUS GOLD&DIAMOND EXCHANGE

79 FITZWILLIAM LANE

JOHNSTOWN, OH 43031

COMMERCIAL PRINTERS, INC

6600 NW 15TH AVE


COMMISIONER OF MOTOR VEHICLES

207 GENESEE ST, SUITE 6

UTICA, NY 13501

COMMISSIONER OF TAXATION AND FINANCE

NYS ASSESSMENT RECEIVABLES

P.O. BOX 4127

BINGHAMTON, NY 13902

COMMONWEALTH OF MASSACHUSETTS

SECRETARY OF THE COMMONWEALTH

CORP DIV, RM 1717

ONE ASHBURTON PLACE

BOSTON, MA 02108

COMPTROLLER OF MARYLAND

REVENUE ADMINISTRATION DIV

110 CARROLL ST

ANNAPOLIS, MD 21411

CON EDISON

JAF STATION

P.O. BOX 1702

NEW YORK, NY 10116

CONNIE WONG

214-43 36TH AVE

BAYSIDE, NY 11361

CONOR HLAVINKA

BEN BRIDGE JEWELER

3104 NEW SEWARD HWY, SUITE 3

ANCHORAGE, AK 99503

CONSULTEDGE INC

ATTN: PAT MELLEA


NEW YORK, NY 10018

CONTINENTAL BUYING GROUP, NC

1170 KANE CONCOURSESUITE 420

MIAMI, FL 33154

CONTINENTAL DIAMOND

1600 UTICA AVE S, SUITE 130


Page 14 of 80



CONTINENTAL WHOLESALE DIAMONDS

1715 N WESTSHORE BLVD, 150

TAMPA, FL 33607

CONTINENTAL WHOLESALE DIAMONDS/MAJORS

1715 N WESTSHORE BLVD, 150

TAMPA, FL 33607

COOK GROUP SOLUTIONS


NEW YORK, NY 10001

COOK GROUP SOLUTIONS

253 WEST 35TH ST12FLOOR

NEW YORK, NY 10001

COOK GROUP SOLUTIONS, LLC


NEW YORK, NY 10001

COOL IMPRESSION AIR CONDITIONING

2816 W8 ST, APT 8 Q

BROOKLYN, NY 11224

CORE JEWELRY

62 WEST 47TH ST, SUITE 406E

NEW YORK, NY 10036

CORINNE JEWELERS

917 N MAIN ST

TOMS RIVER, NJ 08753

CORINNE JEWELERS/MAJORS

917 N MAIN ST

TOMS RIVER, NJ 08753

CORPORATE COFFEE SYSTEM, LLC

745 SUMMA AVE

WESTBURY, NY 11590

CORPORATION BANK

A/C FIRESTAR INTL PVT LTD. & FIRESTAR DIAMOND IN

ATTN: SANJEEV SINGLA

CW1, BDB, BKC, BANDRA €, 400051

MUMBAI, INDIA

CORPORATION BANK

OVERSEAS BRANCH, C-1, W CORE TOWER NO.3

BHARAT DIAMOND BOURSE COMPLEX

G BLOCK, BKC OFF BANDRA KURLA LINK RD, BAND

MUMBAI-400051

INDIA

COSTCO WHOLESALE CORPORATION

ATTN: JANE PEARSON

C/O POLSINELLI PC

1000 SECOND AVENUE, SUITE 3500

SEATTLE, WA 98104


C/O POLSINELLI, PC

ATTN: JANE PEARSON

1000 SECOND AVENUE, SUITE 3500

SEATTLE, WA 98104


LEAGL DEPARTMET

ATTN: JULIANN BURON

999 LAKE DRIVE

ISSAQUAH, WA 98027


LEGAL DEPARTMENT

ATTN: JULIANN BURON

999 LAKE DRIVE

ISSAQUAH, WA 98027

COURTESY ACCOUNT

ATTN: A. JAFFE


NEW YORK, NY 10036

COURTESY ACCT. GAIL KENNY


NEW YORK, NY 10036

COURTESY ACCT. GAIL KENNY

ATTN: A. JAFFE


NEW YORK, NY 10036

COURTESY ACCT. KATE SMITH

216 ACADEMY ST

BAYPORT, NY 11705

COURTESY ACCT. KATE SMITH

ATTN: A. JAFFE


NEW YORK, NY 10036

COURTESY ACCT. MELLANIE MCELEARNEY

ATTN: A. JAFFE


NEW YORK, NY 10011

COURTESY-HANK STEPOWSKI

ATTN: A. JAFFE


NEW YORK, NY 10036

COURTESY-RICHARD ZITTER


NEW YORK, NY 10036

COURTESY-RICHARD ZITTER

ATTN: A. JAFFE


NEW YORK, NY 10036

CREATIONS FINE JEWELERS

3341 SOLANO AVE

NAPA, CA 94558

CRESCENT JEWELERS - SAVANNAH

7804 ABERCORN ST

SAVANNAH, GA 31406

CRISELDA R GREIG

ADDRES REDACTED

CRITEO CORP.

387 PARK AVE SOUTH11TH AND 12TH FLOOR

NEW YORK, NY 10016

CROWN FINDINGS COMPANY, INC.

44 WEST 47TH ST, GF, 12

NEW YORK, NY 10036


44 WEST 47TH ST, GROUND FL 12

NEW YORK, NY 10036


ATTN: BERC GOKBERK

44 WEST 47TH ST, GF-12

NEW YORK, NY 10036

CSC

2711 CENTERVILLE RDSUITE400


Page 15 of 80



CULHANE SANDE




CURALATE INC

2401 WALNUT ST

24TH ST ENTRANCE, SUITE 502


CURALATE INC

2401 WALNUT STREET, (24TH STREET ENTRANC

PHILADEPHIA, PA 19103

CURALATE, INC.

ATTN: RYON MILLER

2401 WALNUT ST. SUITE 502


CUSTOME MAILING SERVICES INC

6600 NW 15TH AVE


CYGNUS DIAMONDS LLC

15 WEST 47TH ST, SUITE1411

NEW YORK, NY 10036

CYRUS D. MEHTA & ASSOCIATES

2 WALL ST, 6TH FLOOR

NEW YORK, NY 10005

CYRUS D. MEHTA & ASSOCIATES. PLLC

2 WALL ST, 6TH FLOOR

NEW YORK, NY 10005

D FRESE LLC

ATTN: DAN SNEBERGER

1412 JERICHO RD

ABINGTON, PA 19001

D NAVINCHANDRA JEWELS

PLOT NO. 2 & 3

SEEPZ, OPP GEM & JEWELLERY COMPLEX II

ANDHERI E


INDIA

D. GELLER & SON JEWELERS

840 ERNEST BARRETT PKWY NW, SUITE 520

KENNESAW, GA 30144

D. GELLER & SONS


KENNESAW, GA 30144

D.C. TAYLOR

977 2ND AVE EAST

OWEN SOUND, ON N4K 2H5

CANADA

D.GELLER & SONS/MAJORS


KENNESAW, GA 30144

D.I.A DIAMONDS LLC


NEW YORK, NY 10036

D.K. GEMS INTERNATIONAL

69/A FRONT ST

PHILIPSBURG

SINT MAARTEN

DALLAS COUNTY

C/O LINEBARGER GOGGAN BLAIR & SAMPSON, LLP

ATTN: ELIZABETH WELLER

2777 N. STEMMONS FREEWAY, SUITE 1000

DALLAS, TX 75207

DALUMI DIAMOND CORP.

50 WEST 47 ST, SUITE 1711

NEW YORK, NY 10036

DALUMI JEWELRY CORPORATION


NEW YORK, NY 10036

DAN MILLER

TRICE JEWELERS

2520 S COLORADO BLVD

DENVER, CO 80222

DAN SNEBERGER

1412 JERICHO RD

ABINGTON, PA 19001

DANIELLE PONSIGLIONE

RICKY WUBNIG GERALD PETERS GOLDMINE

2655 RICHMOND AVE


DARSHNA RANA

ADDRES REDACTED

DATA2 CORPORATION

ATTN: JESSICA GORSKI

9 COMMERCE

O'FALLON, MO 63366

DATA2 INDIA ID SOLUTION PVT. LTD.

ATTN: JESSICA MARIE GORSKI

9 COMMERCE

O'FALLON, MO 63366

DATA2, INC

DATA2 CORPORATION

P.O. BOX 790379

SAINT LOUIS, MO 63179

DATA2, INC.

P.O. BOX 790379

NEW YORK, NY 10036

DATAGRAPHIC BUSINESS SYSTEMS, INC

555 GREENWICH ST

HEMPSTEAD, NY 11550

DATAMATICS MANAGEMENT SERVICES INC

330 NEW BRUNSWICK AVE

FORDS, NJ 08863

DAVID A WOLKOWISKI

ADDRES REDACTED

DAVID CARLO PHOTOGRAPHY

5420 NETHERLAND AVE, B62

BRONX, NY 10471

DAVID ESQUIVEL

SHOPS AT WILLOW BEND

6121 W PARK BLVD, STE-C115

PLANO, TX 75093

DAVID HAYMAN JEWELLERS

18250 IMPERIAL HWY

YORBA LINDA, CA 92886

Page 16 of 80



DAVID KIRK

ROGERS-ELK GROVE SUPERSTORE#14

8521 BOND RD

ELK GROVE, CA 95624

DAVID LINE

100 PARADISE LANE

NICHOLASVILLE, KY 40356

DAVID MILLER

C/O RF MOELLERS INC

2065 FORD PARKWAY

SAINT PAUL, MN 55116

DAVID NELSON EXQUISITE JEWELRY, INC

1312 W JEFFERSON ST

JOLIET, IL 60435

DAVID NELSON EXQUISITE JEWELRY,INC.

1312 W JEFFERSON ST

JOLIET, IL 60435

DAVID SURRIDGE

801 SW 5TH AVE

PORTLAND, OR 97204

DAVID SURRIDGE

B.B. CORP

801 SW 5TH AVE

PORTLAND, OR 97204

DAVID WEISZ & SONS INC

580 5TH AVE, 2202

NEW YORK, NY 10036

DAVINA W FLOOD

201-09 104TH AVE

SAINT ALBANS, NY 11412

DAVINCI SIGN SYSTEMS, INC

4496 BENTS DR, UNIT A

WINDSOR, CO 80550

DAVIS K

924 MCDONALD AVE

BROOKLYN, NY 11218

DAZZLING GEMS

10 FRONT ST -, UNIT 3

PHILIPSBURG

SINT MAARTEN

DBA MEDIA, LLC

750 N SAN VICENTE BLVD

WEST HOLLYWOOD, CA 90069

DBC INTERNATIONAL INC

35 WEST 45 STR, 2ND FLOOR

NEW YORK, NY 10036

DEB H

MOUNTZ JLRS

3780 TRINDLE RD

CAMP HILL, PA 17011

DEBARTOLO & CO, INC

528 MAIN ST

VACAVILLE, CA 95688

DEBARTOLO & CO, INC/MAJORS

528 MAIN ST

VACAVILLE, CA 95688

DEBBIE CHRISTOPHER

THE GALLERIA

5135 W ALABAMA, SUITE 7130

PHASE IV

HOUSTON, TX 77056

DEBBIE RIVERA

VINTAGE FAIRE

23401 DALE RD, 208

MODESTO, CA 95356

DECESS BRANDI

C.A. SCHNACK

1438 DORCHESTER DR

ALEXANDRIA, LA 71301

DELIA TABULAO

ADDRES REDACTED

DELL COMMERCIAL CREDIT

P.O. BOX 9020

DEPT. 50-0049027058

DES MOINES, IA 50368

DELL FINANCIAL SERVICES

PAYMENT PROCESSING CENTER

4307 COLLECTION CENT

CHICAGO, IL 60693

DELSTAR USA, LLC

C/O LAW OFFICES OF MITCHELL J. DEVACK, PLLC

ATTN: MITCHELL J. DEVACK

90 MERRICK AVENUE, SUITE 500

EAST MEADOW, NY 11554

DELVECCHIO KAT

WEDDING RING SHOP

1181 KAPIOLANI BLVD

HONOLULU, HI 96814

DENA BANK

CORPORATE BUSINESS BRANCH-II

DENA BANK BUILDING

BUILDING NO. 3, GROUND FLOOR

HOMJI STREET 17, HORNIMAN CIRCLE, FORT

MUMBAI, MAHARASHTRA, INDIA 400023

DENA BANK, CORP. BUSS. BRANCH II

ATTN: RAY KAPOOR

DENA BANK BUILDINGS, NO. 3 HOMJI STREET 17

HORNIMAN CIRCLE, FORT, MUMBAI 400023

MUMBAI 400023, MAHARASHTRA

INDIA

DENA BANK, CORPORATE BUSINESS BRANCH, II

ATTN: RAY KAPOOR

DENA BANK BUILDINGS, NO. 3 HOMJI STREET 17

HORNIMAN CIRCLE, FORT

MUMBAI 400023, MAHARASHTRA

INDIA

DEPARTMENT OF STATE

DIVISION OF CORPORATION

ONE COMMERCE PLAZA

99 WASHINGTON AVE

ALBANY, NY 12231

DEPARTMENT OF TAXATION

STATE OF HAWAII

C/O BANKRUPTCY UNIT

ATTN: M. ROBIDEAU

PO BOX 259

HONOLULU, HI 96809

DEPT. OF THE TREASURY

C/O INTERNAL REVENUE SERVICE

1000 LIBERTY AVENUE M/S 711B

PITTSBURGH, PA 15222-3714

DEPT. OF THE TREASURY

C/O INTERNAL REVENUE SERVICE

PO BOX 7346


DERR DENNA

GOULD'S DIAMONDS & JEWELRY

700 EAST MAIN ST

ANOKA, MN 55303

Page 17 of 80



DESIREE HUEBNER

965 E BIDWELL

FOLSOM, CA 95630

DESTINATION PUBLICATIONS LIMITED

MEDIA RECEIVABLE MGMT

P.O. BOX 320452

TAMPA, FL 33679

DEVON GRIFFIN

BEN BRIDGE JEWELER

WESTFIELD MAIN PLACE 752

2800 N MAIN ST

SANTA ANA, CA 92705

DEVON JEWELERS

303 FRANKLIN AVE

WYCKOFF, NJ 07481

DEVON JEWELRY, INC

303 FRANKLIN AVE

WYCKOFF, NJ 07481

DEVON JEWELRY, INC/MAJORS

303 FRANKLIN AVE

WYCKOFF, NJ 07481

DGA SECURITY SYSTEMS INC

20 WEST 47TH ST

NEW YORK, NY 10036

DHAVAL MEHTA

118-17 UNION TURNPIKE, APT 4H

FOREST HILLS, NY 11375

DIA CENTRE INC


NEW YORK, NY 10036

DIA MAN EXPORT PVT. LTD.

401-402 PRASAD CHAMBERS

NEAR ROXY CINEMA

MUMBAI, 400 004

INDIA

DIABLO FINE JEWELERS

3202 DANVILLE BLVD

ALAMO, CA 94507

DIACERTS


NEW YORK, NY 10036

DIADENJ, INC

3564 COMMERCE DR

WARSAW, IN 46580

DIAGOLD CREATION PVT. LTD.

UNIT NO. 204, TOWER NO. 1


MUMBAI, MAHARASHSTRA 400096

INDIA

DIAMOND & GEM HOUSE, INC

37 WEST 47TH ST

NEW YORK, NY 10036

DIAMOND CASTLE JEWELERS INC

39955 GRAND RIVER AVE

NOVI, MI 48375

DIAMOND CELLAR HOLDING/MAJORS

6280 SAWMILL RD

DUBLIN, OH 43017

DIAMOND CELLAR HOLDINGS LLC

6280 SAWMILL RD

DUBLIN, OH 43017

DIAMOND CELLAR HOLDINGS LLC

DBA DIAMOND CELLAR

6280 SAWMILL RD

DUBLIN, OH 43017

DIAMOND CONCEPTS ZAK

296 GARRISONVILLE RD, SUITE 103

STAFFORD, VA 22554

DIAMOND COUNCIL OF AMERICA

3212 WEST END AVE, SUITE 202

NASHVILLE, TN 37203

DIAMOND CUTTERS, INC


NEW YORK, NY 10036

DIAMOND DEAL CORPORATION


WINSTON BUILDING

NEW YORK, NY 10036

DIAMOND DIMENSIONS A DIVISION

OF THE AARON GROUP

31-00 47 TH AVE, 4 TH FL


DIAMOND DISTRICT

7995 PLAZA DEL LAGO

ESTERO, FL 33928

DIAMOND DURRELL'S

224 W PRIEN LAKE RD

LAKE CHARLES, LA 70601

DIAMOND FOREVER - ATLANTA

2015 ARBOR PALCE MALL

DOUGLASVILLE, GA 30135

DIAMOND GALLERIA

6245 VOGEL RD

EVANSVILLE, IN 47715

DIAMOND HOUSE INC


NEW YORK, NY 10017

DIAMOND R JEWELERS/MAJORS

807 MAIN ST

HAYS, KS 67601

DIAMOND R JEWELRY, LLC

807 MAIN ST

HAYS, KS 67601

DIAMOND R US

UNIT NO 113 & 114, PLOT NO. 301

SURAT SEZ, SACHIN

SURATGUJARAT, 394230

INDIA

DIAMONDS & COMPANY -MOG

MALL OF GEORGIA SUITE 1043B

3333 BUFFORD DR

BUFFORD, GA 30519

Page 18 of 80



DIAMONDS & COMPANY-FL

141 TOWN CENTER CIR

SANDFORD, FL 32771

DIAMONDS & FINE JLRY IMPORT

DBA MYSTIQUE JEWELERS

HEADQUARTERS, MAILING DEPT

P.O. BOX 124

MIDDLEBERG, VA 20118

DIAMONDS DIRECT

4521 SHARON RD, SUITE 101

CHARLOTTE, NC 28211

DIAMONDS DIRECT LLC


CHARLOTTE, NC 28211

DIAMONDS DIRECT LLC

GLOBAL DIAMONDS-SALT LAKE CITY

196 EAST WINCHESTER ST

MURRAY, UT 84107

DIAMONDS DIRECT SOUTHPARK


CHARLOTTE, NC 28211

DIAMONDS DIRECT SOUTHPARK/MAJORS


CHARLOTTE, NC 28211

DIAMONDS DIRECT USA, INC.


CHARLOTTE, NC 28211

DIAMONDS DIRECT VA

4452 VIRGINIA BEACH BLVD


DIAMONDS DIRECT/FLORIDA

4870 BIG ISLAND DR, SUITE 1


DIAMONDS DIRECT/INDIANA

8557 NORTH RIVER RD


DIAMONDS DIRECT/MAJORS FLORIDA

4870 BIG ISLAND DR, SUITE 1


DIAMONDS DIRECT/MAJORS SALT LAKE CITY



DIAMONDS DIRECT/SALT LAKE CITY



DIAMONDS DIRECT/ST. LOUSI

11619 OLIVE BLVD


DIAMONDS ON FIRE INC


NEW YORK, NY 10036

DIAMONDSTAR INC


NEW YORK, NY 10036

DIANA MELCHOR

DIANA MELCHOR

596 MAPLE AVE

TEANECK, NJ 07666

DIKAMS INC

2 WEST 46TH ST

NEW YORK, NY 10036

DIKAMS INC


NEW YORK, NY 10036

DIMPEX JEWELS PVT LTD

TOWER NO. 1, GALA NO 8


MUMBAI, 400093

INDIA

DINESH OZA

99-60 63RD RD, APT 7C

REGO PARK, NY 11374

DIRECT SALE

ATTN: A. JAFFE


NEW YORK, NY 10036

DISCONNECT-T-MOBILE 5068

P.O. BOX 790047


DISONS GEMS, INC

415 MADISON AVE 8TH FLOOR

NEW YORK, NY 10017



CHARLOTTE, NC 28211


8557 NORTH RIVER RD




NEW YORK, NY 10018

DIVINA CREATIONS INCORPOPATION

66 PARK AVE

OCEANSIDE, NY 11572

DJP EXECUTIVE SEARCH INC

933 KASTER ARCH


DODEILL KRIK T

T.K. DODRILL

321 9TH ST

HUNTINGTON, WV 25701

DODRILL

51 PULLMAN SQUARE


DON BASCH JEWELERS - P105

509 EAST AURORA RD

MACEDONIA, OH 44056

Page 19 of 80



DON ROBERTO JEWELERS, INC

205 AVENIDA FABRICANTE

SAN CLEMENTE, CA 92672

DONG CHEN

ADDRES REDACTED

DONNA CUTILLO

1088 HUNTSPOINT STREET

WINTER GARDEN, FL 34787

DONNA CUTILLO & COMPANY

1088 HUNTSPOINT STREET

WINTER GARDEN, FL 34787

DONNA KLESZCZEWSKI

ADDRES REDACTED

DOOLITTLE MILTON

BENOLDS

2900 ANDERSON I.N.

AUSTIN, TX 78757

DOROTA E WOSKOWIAK

ADDRES REDACTED

DOROTA WOSKOWIAK

15 GARDEN BLVD.

HICKSVILLE, NY 11801

DOROTHEA T DZIEMAN

ADDRES REDACTED

DOSTON ROMAN

ADDRES REDACTED

DREAM WEAVERS INC

DBA CECIL'S FINE JEWELRY

10720 N RODNEY PARHAM RD


DRESS FOR THE DAY

211 MADISON AVE, 7B

NEW YORK, NY 10016

DUBBLEE MEDIA, INC

P.O. BOX 203823

DALLAS, TX 75320

DUKE BONE MARROW & STEM CELL TRANSPLANT

PROGRAM IN HONOR OF DAVID MOSIER DUMC

P.O. BOX 3961

DURHAM, NC 27710

DUN & BRADSTREET INFORMATION

P.O. BOX 75542

CHICAGO, IL 60675

DUNBAR GLOBAL LOGISTICS

P.O. BOX 64115

BALTIMORE, MD 21264

DUNCAN & BOYD JEWELERS, INC

809 S TYLER

AMARILLO, TX 79101

DUNKIN'S DIAMONDS

897 HEBRON RD,

NEWARK, OH 43056

DYNAMIC STRATEGIES, INC

110 MELRICH RD, UNIT 1

CRANBURY, NJ 08512

DYNAMIX BI, INC

PO BOX 2577

LIVERMORE, CA 94551

DYNASTY JEWELERS

DBA - DESINES

259 CALLE FORTALEZA ST

OLD SAN JUAN, PR 00901

E & I MFG INC

17-19 WEST 45 ST, SUITE 1002

NEW YORK, NY 10036

E & I MFG, INC

17-19 WEST 54TH ST, SUITE 1002

NEW YORK, NY 10036

E BRIDGE SOFTWARE

777 WALKERS LINE

BURLINGTON, ON L7N 2G1

CANADA

EAJ INC

10300 LITTLE PATUXENT PARKWAY

STORE 2825

COLUMBIA, MD 21044

ECLAT

ATTN: ANGELIQUE CROWN

711 BLUE SPRUCE DR

DANVILLE, CA 94506

ECLEBERRY CINDY


1492 US HWY 17N

MOUNT PLEASANT, SC 29464

ECLIPSE JEWELRY CORP

7 WEST 45TH ST, FL 14

NEW YORK, NY 10036

ED YOSEVITZ

177 ROOSEVELT AVE


EDALATI INT'L, INC


NEW YORK, NY 10036

EDITH ARROYO

BEN BRIDGE JEWELER


HOUSTON, TX 77070

EDITH MACY CONFERENCE CENTER

550 CHAPPAQUA RD

BRIARCLIFF MANOR, NY 10510

EDWARD ARTHUR JEWELER INC

10801 HICKORY RIDGE RD, SUITE 205

COLUMBIA, MD 21044

Page 20 of 80



EDWARD KANE

7128 LAKE BLUFF RD

WOLCOTT, NY 14590

EFD INC


NEW YORK, NY 10036

EGL USA

580 5TH AVE SUITE2700

NEW YORK, NY 10036

ELANGY CORPORATION

DBA GARY MICHAELS FINE JLRY

55US HWY 9SOUTH-SUITE#800

MANALAPAN, NJ 07726

ELEFANT DIAMONDS


NEW YORK, NY 10036

ELEVATE WELLNESS LIVE WELL

20 MADISON AVE

VALHALLA, NY 10595

ELIKO PEARL CO.


NEW YORK, NY 10036

ELISSA BENGUEREL

ROGERS GRANITE BAY

9217 SIERRA COLLEGE BLVD

ROSEVILLE, CA 95661

ELIZABETH BARNARD

NORTHGATE MAIL, SUITE 880

401 NE NORTHGATE WAY

SEATTLE, WA 98125

ELIZABETH BORLE

C/O R.F. MOELLER

5020 FRANCE AVE

EDINA, MN 55410

ELIZABETH DIAMONDS

7245 FAR HILLS AVE

DAYTON, OH 45459

ELIZABETH DIAMONDS/MAJORS

7245 FAR HILLS AVE

DAYTON, OH 45459

ELIZABETH KOSTNER

RUMMELE'S JEWELERS, INC

234 SOUTH ADAMS ST

GREEN BAY, WI 54301

ELIZABETH SAVINO

37 WEST 26TH ST

NEW YORK, NY 10010

ELIZABETH SHRIER

303 WEST 21ST ST, APT 4G

NEW YORK, NY 10011

ELLEN GRAUER COURT REPORTING CO. LLC

126 EAST 56TH ST 5TH FL

NEW YORK, NY 10022

ELLIS LEVINSON

37 WEST 26TH ST

NEW YORK, NY 10010

ELOR COMPANY, INC

580 5TH AVE, SUITE 605A

NEW YORK, NY 10036

ELYSE KASKEL

2241 W CHARLESTON ST

CHICAGO, IL 60647



NEW YORK, NY 10036

EMD DIAMONDS


NEW YORK, NY 10036

EMERGENCY SKILLS, INC


NEW YORK, NY 10001

EMILIANO RODRIGUEZ

ADDRES REDACTED

EMILIE CLASSI

49 MANOR RD

VALLEY STREAM, NY 11580

EMILY CASTRO

ADDRES REDACTED

EMILY USEMAN

ALDERWOOD MALL-BEN BRDGE

3000 184TH ST SW, SUITE 320

LYNNWOOD, WA 98037

EMPIRE FIRE PREVENTION CO.

36-23 REVIEW AVE


EMPIRE GEMS (FZE)

SUIT Q1-05-010/B

P.O. BOX 9079

SHARJAH AIRPORT INTNL FREE ZONE

SHARJAH


EMPIRE GEMS FZE

EMPIR GEMSSUIT, Q1-05-010/B, P.O. B

SHARJAH AIRPORT INTN'L FREE ZONE

SHARJAH


EMPIRE GEMS FZE

P.O. BOX 9079

SHARJAH AIRPORT FREE ZONE

SHARJAH


EMPLOYEE

ADDRES REDACTED

EMPOWER ACTIVITY CAMPS PVT LTD

303 NEW BLUE HEAVEN

JUHU VERSOVA LINK RD

ANDHERI WEST, 400053

INDIA

ERIC & SON, INC


NEW YORK, NY 10036

Page 21 of 80



ERIC ROBERTS

411 DIANESHIRE CT

SPRING, TX 77388

ERIC SHEFFIELD

SHEFFIELD DIAMONDS

7619 N ORACLE RD, SUITE 125

TUCSON, AZ 85704

ERIN BUTLER


DREAM WEAVERS, INC



ERIN F MULLIGAN

ADDRES REDACTED

ERIN MULLIGAN

ADDRES REDACTED

ESTERELLE, LLC

333 BEECHSPRING RD

SOUTH ORANGE, NJ 07079


XIU PING COMMERCIAL BLDG -1 FLR

104 JERVOIS ST


CHINA


XIU PING COMMERCIAL BLDG, 1ST FLOOR

104 JERVOIS ST


CHINA

EULER HERMES N.A. INSURANCE COMPANY

AGENT OF FIRST INSIGHT, INC.

ATTN: TAMEKA L. CONNEY

800 RED BROOK BLVD.

OWINGS MILLS, MD 21117

EULER HERMES NORTH AMERICA

800 RED BROOK BLVD

OWNINGS MILLS, MD 21117

EULER HERMES NORTH AMERICA

C/O FINANCE DEPARTMENT

800 RED BROOK BLVD

OWING MILLS, MD 21117

EUROMEP

EURO MECCANICA PREZIOSI

VIA ZAMENHOF, 431

VICENENZA, 36100

ITALY

EUROSTAR BELGIUM, INC

18 EAST 48TH, SUITE1201

NEW YORK, NY 10017

EVERT DEGRAEVE

372 5TH AVE, 3F

NEW YORK, NY 10018

EVIE WARSHAWSKY

5455N. SHERIDAN RD, 1215

CHICAGO, IL 60640

EWELINA FRANUSZKIEWICZ

ADDRES REDACTED

EXCLUSIVE DIAMONDS INC


NEW YORK, NY 10036

EXECUTIVE CHARGE, INC

1440 39TH ST

BROOKLYN, NY 11218

EXTORG, INC

924 ERB FARM LN

NAPERVILLE, IL 60563

F & P DESIGNS INC


NEW YORK, NY 10036

F.A.O. ENTERPRISES, INC.

333 W GRAND RIVER AVE

BRIGHTON, MI 48116

FACET 59 INC

18TH EAST, 48TH ST, SUITE 1201

NEW YORK, NY 10017

FACILITIES EXCHANGE

14 PENN PLAZA, SUITE 1316

225 W 34TH ST

NEW YORK, NY 10122

FAENA HOTEL

3201 COLLINS AVE

MIAMI BEACH, FL 33140

FALLS CUSTOM

6177 BAYFIELD PARKWAY

CONCORD, NC 28027

FANCISOURCE, INC


NEW YORK, NY 10036

FANCY CREATIONS CO LTD

(IN CREDITOR'S VOLUNTARY LIQUIDATION)

ATTN: MAK HSU YIN

602 THE CHINESE BANK BUILDING

61-65 DES VOEUX CENTRAL

HONG KONG

FANCY CREATIONS COMPANY LTD.

UNIT B03, 2/F, SUMMIT BUILDING

30 MAN YUE ST

HUNGHOM, KOWLOON

HONG KONG

CHINA

FANG YU, WU

1237 LITTLETON DR

SAN JOSE, CA 95131

FANNY I TAVAREZ

ADDRES REDACTED

FANNY ISABEL

37 WEST 26TH ST

NEW YORK, NY 10010

FANTASY DIAMOND CORP.

1550 W CARROLL AVE

CHICAGO, IL 60607


1550 W. CARROLL AVENUE, SUITE 207

CHICAGO, IL 60607

Page 22 of 80




ATTN: JOSEPH H. WEIN

1552 W. CARROLL AVENUE, SUITE 207

CHICAGO, IL 60607

FANTASY DIAMOND CORPORATION

1150 WEST CARROLL AVE

CHICAGO, IL 60607

FANTASY, INC

592 5TH AVE

NEW YORK, NY 10036

FANTASY, INC.


NEW YORK, NY 10036

FARAH JEWELERS

1500 POLARIS PKWY, 2156

COLUMBUS, OH 43240

FARMINGTON JEWELERS

1680 FARMINGTON AVE

UNIONVILLE, CT 06085

FASTSIGNS

135 S CASALOMA DR

APPLETON, WI 54914

FAVILL CATHERINE

GOLD CREATIONS LTD, INC

16150 W BLUEMOND RD


FEDERAL EXPRESS

FEDEX

ATTN: JOHAN SNAGGS

P.O. BOX 371741


FEDERAL EXPRESS

P.O. BOX 371461


FEDERAL EXPRESS

P.O. BOX 371741


FEDERAL EXPRESS CORP.

P.O. BOX 371741


FEDEX CORPORATE SERVICES, INC. AS ASSIGNEE

OFFI FEDEX EXPRESS/GROUND/FREIGHT/OFFICE

ATTN: MELISSA K. FITZGERALD

3965 AIRWAYS BLVD. MODULE G. 3RD. FL.

MEMPHIS, TN 38116

FEDEX CORPORATE SERVICES, INC. AS ASSIGNEE

OFFI FEDEX EXPRESS/GROUND/FREIGHT/OFFICE

ATTN: MICHAEL D. GAHAGAN

3965 AIRWAYS BLVD. MODULE G. 3RD. FL.

MEMPHIS, TN 38116-5017

FEDEX TRADE NETWORKS

555 RIVERWALK PARKWAY

TONAWANDA, NY 14150

FENGLING MEI

ADDRES REDACTED

FERTIG

15 BROAD ST

NEW YORK, NY 10005

FIDELITY FIIOC

FIDELITY INVESTMENTCLIENT SERVICES ECM

100 CROSBY PARKWAY, MALIZONE KC1F-E

LATONIA, KY 41015

FIDELITY INVESTMENTS

FIDELITY-CLIENT SERVICES ECM

100 CROSBY PARKWAY

LATONIA, KY 41015

FILCO CARTING CORP.

111 GARDNER AVE

BROOKLYN, NY 11237

FILLINGHAM ELLEN

WILLIAM D. NORD

220 W MICHIGAN AVE

KALAMAZOO, MI 49007

FINCHER LACEY


6 OLIVER ST

ELBERTON, GA 30635

FINDINGS INCORPORATED

P.O. BOX 847440

BOSTON, MA 02284

FINE EMERALDS INC,


NEW YORK, NY 10036

FINKS JEWELERS

3545 ELECTRIC RD

ROANOKE, VA 24018

FINN

318 E 11TH ST, STUDIO 4

NEW YORK, NY 10002

FINN CAROLYN

FARR'S JEWELERY

2026 E 17TH ST

IDAHO FALLS, ID 83404

FIPL MAJORS

PLOT NO. 26, SURSEZ

SACHING SURAT

394200 GUJRAT

INDIA

FIPL MAJORS

SURAT, 395007

INDIA

FIRESTAR DIAMOND - CONSOLE

RADASHIR JEWELRY CO. PVT. LTD

UNIT 1, PLOT, 17,18,19

SURSEZ, SACHIN

SURAT, 394230

FIRESTAR DIAMOND BVBA

ANTWERP DIAMOND HOUSE, 4TH FLOOR

HOOVENIERSSTRAAT 30

BUS 119, OFFICE 441, 4TH FLOOR

ANTWERP, 2018

BELGIUM

FIRESTAR DIAMOND FZE

DUBAI


FIRESTAR DIAMOND FZE DUBAI

513-5EA DUBAI AIRPORT FREEZONE

DUBAI


Page 23 of 80



FIRESTAR DIAMOND FZE DUBAI

5EA-513 DUBAI AIRPORT FREE ZONE

DUBAI


FIRESTAR DIAMOND INC - MAJOR


NEW YORK, NY 10036

FIRESTAR DIAMOND INTERNATIONAL, INC.


NEW YORK, NY 10036


ATTN: ROCHELLE MILLER, CEO

500 W. 2ND ST, STE 1900, #108

AUSTIN, TX 78701


C/O PERKINS COIE, LLP

ATTN: JOHN PENN

500 N AKARD ST. STE 3300

DALLAS, TX 75201


C/O SYNERGIES CORPORATION

ATTN: ROCHELLE MILLER

500 W 2ND. ST. SUITE 1900, #108

AUSTIN, TX 78701


ROCHELLE MILLER

C/O PERKINS COIE

ATTN: JOHN PENN


DALLAS, TX 75201

FIRESTAR DIAMOND INT'L INC


NEW YORK, NY 10036

FIRESTAR DIAMOND INT'L INC


500 W. 2ND ST, STE 1900, #108

AUSTIN, TX 78701

FIRESTAR DIAMOND INT'L P LTD

PLOT, 17/18/19, UNIT 2, 1ST FLR.

SURAT SPECIAL ECONOMI

SACHIN, SURAT 394230

INDIA

FIRESTAR DIAMOND INT'L P LTD

PLOT, 17/18/19, UNIT 21ST FLR.

SURAT SPECIAL ECONOMY ZONE

SACHIN, GJ 394230

INDIA

FIRESTAR DIAMOND INT'L PVT LTD

PLOT 26 - SURAT

SPECIAL ECONOMIC ZONE

SACHIN

SURAT, GUJARAT

INDIA

FIRESTAR DIAMOND INT'L PVT LTD

UNIT NO-II PLOT NO 17/18/19/20

SURSEZ, SACHIN

SURAT, GUJARAT 394230

INDIA

FIRESTAR DIAMOND INT'L. P LTD.

PLOT, 17/18/19, UNIT 2

1ST FLOOR, SURAT SPECIAL ECONOMI


INDIA

FIRESTAR DIAMOND LTD-HK

21-23- NEW HENRY HOUSE, 2ND FLR

10 ICE HOUSE ST

CENTRAL HONG KONG

HONG KONG

FIRESTAR DIAMOND, INC - NYC

592 48TH ST, 3RD FLOOR

NEW YORK, NY 10036

FIRESTAR DIAMOND, INC.


NEW YORK, NY 10036

FIRESTAR FINE JEWELRY


NEW YORK, NY 10036

FIRESTAR FINE JEWELRY/MAJORS

592 5TH AVE

NEW YORK, NY 10036

FIRESTAR GROUP INC.


NEW YORK, NY 10036

FIRESTAR GROUP INC.


500 W. 2ND ST, STE 1900, #108

AUSTIN, TX 78701

FIRESTAR GROUP, INC.


ATTN: JOHN PENN


DALLAS, TX 75201


C/O SYNERGIES CORPORATION


500 W 2ND. ST. SUITE 1900, #108

AUSTIN, TX 78701


ROCHELLE MILLER

C/O PERKINS COIE

ATTN: JOHN PENN


DALLAS, TX 75201

FIRESTAR HOLDINGS LIMITED

ROOM NO 21-23,2/F

NEW HENRY HOUSE

10 ICE ST

CENTRAL, HONG KONG

CHINA

FIRESTAR HOLDINGS LTD, - HK

21-23 2ND FLOOR, HENRY HOUSE

10 ICE HOUSE ST

CENTRAL HONG KONG

HONG KONG

CHINA

FIRESTAR HOLDINGS LTD., - HK

21-23 2ND FLOOR, NEW HENRY HOUSE

10 ICE HOUSE ST

CENTRAL HONG KONG

HONG KONG

CHINA

FIRESTAR INTERNATIONAL LTD.

1110, PRASAD CHAMBERS

OPERA HOUSE


INDIA


AE-4050, BHARAT DIAMOND BOURSE BKC

BANDRA E

MUMBAI 400051

INDIA


PART B, UNIT NO. 24, TOWER II, WING B

KOHINOOR CITYKIROL RD KURLA W

MUMBAI 400070

INDIA


PLOT, G-1-181, SEZ-II

SITAPURA INDUSTRIAL AREA

JAIPUR 302022

INDIA

FIRESTAR INTERNATIONAL P LTD.

PLOT NO. 118, RD NO. 18

MIDC, ANDHERI E


INDIA

FIRESTAR INTERNATIONAL P LTD.

PLOT, 17/18/19, UNIT 2, 1ST FLOOR

SURAT SPECIAL ECONOMI


INDIA

Page 24 of 80



FIRESTAR INTERNATIONAL PVT LTD

BHARAT DIAMOND BOURSE

TOWER A-EAST, 4050

BANDRA KURLA COMPLEX, BANDRA E

MUMBAI, 400051

INDIA

FIRESTAR INTERNATIONAL PVT. LTD.


OPERA HOUSE


INDIA


AE-4050, BHARAT DIAMOND BOURSE BKC

BANDRA E

MUMBAI 400051

INDIA


PART B, UNIT NO. 24, TOWER II, WING B

KOHINOOR CITYKIROL RD KURLA W

MUMBAI 400070

INDIA


PLOT, G-1-181, SEZ-II

SITAPURA INDUSTRIAL AREA

JAIPUR 302022

INDIA

FIRESTAR INT'L LTD.


OPERA HOUSE


INDIA

FIRESTAR INT'L PVT LTD

522 BELGIUM TOWER, 5 TH FLR

OPP.LINEAR BUS STAND

DELHI GATE - RING RD


INDIA

FIRESTAR INT'L PVT LTD.

PLOT 26

SURAT SEZ, SACHIN


INDIA

FIRESTAR INTL. PVT. LTD.

1110 PRASAD CHAMBERS

OPERA HOUSE


INDIA

FIRESTAR INTL. PVT. LTD. - SURAT

PLOT NO. 26, SURSEZ

SACHING SURAT

394200 GUJRAT

INDIA

FIRESTAR INTL. PVT.LTD. - SURAT

PLOT NO 26, SURSEZ

SACHING SURAT - 394200, GUJRAT

INDIA

FIRESTAR INTL. PVT.LTD. - SURAT

SACHIN, GJ 394230

INDIA

FIRESTAR JEWELRY INC


NEW YORK, NY 10036

FIRESTAR JS IN'L PVT LTD

PLOT NO118, RD NO 18

MIDC,ANDHERI EAST


INDIA

FIRESTONE DIAMOND LIMITED - HK

ROOM NO 21-23,2/F

NEW HENRY HOUSE

10 ICE ST

CENTRAL, HONG KONG

CHINA

FIRESTONE DIAMOND PVT LTD

PLOT NO1 17/18/19/20 &67 UNIT-II

SPECIAL ECO. ZONE

SACHIN, GJ 394230

INDIA

FIRESTONE INTERNATIONAL PVT

PLOT NO. 118, RD NO. 18

MIDC, ANDHERI E


INDIA

FIRESTONE INTERNATIONAL PVT. LTD_1110

1110 PRASAD CHAMBERS

OPERA HOUSE


INDIA

FIRST INSIGHT, INC

2000 ERICSSON DR, SUITE 200

WARRENDALE, PA 15086

FIRST SERVICE WILLIAMS

380 MADISON AVE

NEW YORK, NY 10017

FISHER & PHILLIPS LLP ATTORNEYS AT LAW

430 MOUNTAIN AVE, SUITE 303

MURRAY HILL

NEW PROVIDENCE, NJ 07974

FISHER & SONS JEWELERS

C/O RJO, INC

115 W 4TH ST

P.O. BOX 1045

NEWTON, IA 50208

FISHER HOUSE FOUNDATION INC.

111 ROCKVILLE PIKE, SUITE 420

ROCKVILLE, MD 20850

FISHER HOUSE FOUNDATION, INC

111ROCKVILLE PIKE, SUITE 420

ROCKVILLE, MD 20850

FIVE STAR DIRECT

C/O MR DAVID SERECCHIA

10 SYLVAN COURT

SAUNDERSTOWN, RI 02874

FLORA GEMS CHAMPAIGN

302 W KIRBY AVE

CHAMPAIGN, IL 61820

FLORA JEWELERS, INC

DBA FLORA GEMS DECATUR

101 N WATER ST

DECATUR, IL 62523

FLORIDA DEPT OF REVENUE

5050 W TENNESSEE ST

TALLAHASSEE, FL 32399

FOLKESTAD COLLEEN


700 EAST MAIN ST

ANOKA, MN 55303

FORCHELLI DEEGAN TERRANA LLP

333 EARLE OVINGTON BLVD, SUITE 1010

UNIONDALE, NY 11553

FOREVER DIAMONDS

LENOX MALL - SUITE#2021

3393 PEACH TREE RIAD NE

ATLANTA, GA 30326

FOREVERMARK US, INC

263 TRESSER BLVD, 9 TH FLOOR

STAMFORD, CT 06901

FOSTER JANNET

JAMES WOLF JEWELERS

7618 HAMILTON AVE


Page 25 of 80



FOURTEEN KARAT GOLD, INC

16950 WRIGHT PLAZA, SUITE 127

OMAHA, NE 68130

FRANCHISE TAX BOARD

P.O. BOX 942857

SACRAMENTO, CA 94257

FRANCINE L TAYLOR

ADDRES REDACTED

FRANCOTYP-POSTALIA, INC

FP MAILING SOLUTIONS

P.O. BOX 157

BEDFORD PARK, IL 60499

FRANK JAHROMI

MORGAN JEWELERS

6161 S STATE ST


FRANK RUFFILLO

ADDRES REDACTED

FRANNY GUAN

ADDRES REDACTED

FRED BROWN INC

1802 REISTERTOWN RD

PIKESVILLE, MD 21208

FRED MEYER JEWELERS, INC.

3800 SE 22ND AVE

PORTLAND, OR 97202

FRED PRYOR

37 26 ST

NEW YORK, NY 10010

FREDRIC H. RUBEL JEWELERS

246 FOREST AVE

LAGUNA BEACH, CA 92651

FREEMAN

ATTN:KAREN MURPHY

6555 W SUNSET RD

LAS VEGAS, NV 89118

FREMADA GOLD INC.


NEW YORK, NY 10036

FREMEDA GOLD INC.


NEW YORK, NY 10036

FRESHTA AZIMI

ADDRES REDACTED

FRUCHTMAN MARKETING

6800 WEST CENTRAL AVE, BLDG F

TOLEDO, OH 43617

FULLER BOX CO.

P.O. BOX 198


FULLER P.O. BOX CO.

P.O. BOX 198


FURMAN ANDREW

CONTINENTAL DIAMOND


ST LOUIS PARK


FX GROUP, LLC

202 S PARKER ST, SUITE 100

TAMPA, FL 33606

G & D FONTANA INC

DBA FRANK JLRS OF FREEPORT

19 EAST STEPHENSON ST

FREEPORT, IL 61032

G & D FONTANS INC

DBA FRANK OF FREEPORT

19 EAST STEPHENSON

FREEPORT, IL 61032

G & J SETTING CORP.


NEW YORK, NY 10036

G&G ELECTRIC SUPPLY COMPANY

137 WEST 24TH ST

NEW YORK, NY 10011

G.G.GEMS & JEWELRY INC


NEW YORK, NY 10036

G4S INTERNATIONAL, INC

FILE 50257


GABRIEL JEWELERS INC

1700 MCHENRY AVE, 27

MODESTO, CA 95350-4319

GABRIEL JEWELERS/MAJORS

1700 MCHENRY AVE, 27

MODESTO, CA 95350

GAIL KENNY

ADDRES REDACTED

GAIL KENNY

ADDRES REDACTED

GAIL STERN CONSULTING

9 ROBIN HILL RD

SCARSDALE, NY 10583

GAIL STERN CONSULTING, LLC

69 HAWTHORNE WAY

HARTSDALE, NY 10530

GALLAGHER MICHAEL

SHREVE & CO

200 POST ST

SAN FRANCISCO, CA 94108

Page 26 of 80



GARBA CASTING CO. INC


NEW YORK, NY 10036

GARCIA JUNE

JAMES AND SONS LTD. INC

112 INDIANAPOLIS BLVD


GARDEN OF EDEN

162 WEST 23 ST, GROUND FL.

NEW YORK, NY 10011

GARRETT JEWELERS

7 SEASCAPE VILLAGE

APTOS, CA 95003

GARRETT KELLIE

GUNDERSON'S, INC

2109 W 57TH ST

SIOUX FALLS, SD 57108

GARY J LONG JEWELERS

320 LINCOLN CENTER

STOCKTON, CA 95207

GARY J LONG JEWELERS/MAJORS

320 LINCOLN CENTER

STOCKTON, CA 95207

GASOLYN

FARRS JEWELLERY

2026 EAST 17TH ST


GCAL LAB


NEW YORK, NY 10036

GCK PARTNERS


NEW YORK, NY 10001

GCONTROACTIONG SERVICES, I C

A&B CONTRACTING SERVICES, IC

23-56 STEINWAY ST

ASTORIA, NY 11105

GDL

21 MAN LOK ST

HUNG HOM

KOWLOON

HONG KONG

GE CAPITAL

P.O. BOX 640387


GE CAPITAL

P.O. BOX 642333


GEM - IMPEX, INC

15 WEST 47TH ST, 1305

NEW YORK, NY 10036

GEM & JEWELRY LASER, INC


NEW YORK, NY 10036

GEM ACQUISITION LLC

DBA DONOHO'S JEWELLERS

9590 SIX PINES

DRIVESPRING, TX 77380

GEM GALLERY

402 E MAIN ST

BOZEMAN, MT 59715

GEM MANUFACTURING INDIA PVT. LTD.

1803 PANCHRATNA MAMA

PARMANAND MARG OPERA

MUMBAI, 400004

INDIA

GEMELODY INC


NEW YORK, NY 10036

GEMEX SYSTEMS INC

6040 W EXECUTIVE DR

AMEQUON, WI 53092

GEMEX SYSTEMS INC

6040A W EXECUTIVE DR

MEQUON, WI 53092

GEMEX SYSTEMS INC.

6040 WEST EXECUTIVE DR, SUITE A

MEQUON, WI 53092

GEMFIND

P.O. BOX 7963

NEWPORT BEACH, CA 92658

GEMOLOGICAL INSTITUTE OF AMERICA

5345 ARMADA DR

P.O. BOX 9023

CARLSBAD, CA 92018

GEMOLOGICAL SCIENCE INSTITUTE

581 FIFTHE AVENUUE, 4TH FLOOR

NEW YORK, NY 10017

GEMOLOGICAL SCIENCE INTERNATIONAL


NEW YORK, NY 10017

GENESIS DIAMONDS, LLC

3742 HILLSBORO PIKE

NASHVILLE, TN 37215

GENESIS DIAMONDS, LLC / MAJORS

3742 HILLSBORO PIKE

NASHVILLE, TN 37215

GENNA JEWELERS

2304 REMI DR

VIERA, FL 32940

GENNA JEWELERS, INC

2304 REMI DR, 103

MELBOURNE, FL 32940

GENNA JEWELERS/MAJORS

2304 REMI DR, 103

MELBOURNE, FL 32940

GEOFFERY'S DIAM & GOLDSMITH

AKA - GEOFFERY'S DIAMONDS

1312 LAUREL ST, 102

SAN CARLOS, CA 94070

Page 27 of 80



GEOFFREY'S JEWELERS INC

626 WALNUT ST, SUITE 212

SAN CARLOS, CA 94070

GEOFFREY'S JEWELERS INC.

350 EAST CAMPBELL AVE

CAMPBELL, CA 95006

GEORGE CURTH

ADDRES REDACTED

GEORGE KHAYATA


NEW YORK, NY 10036

GEORGE R CURTH

ADDRES REDACTED

GEORGE WAGNER

381 MULLEN AVE


GEORGE, ISHA

ADDRES REDACTED

GEORGIA JEWELERS ASSOCIATION

5815 FAIRWOOD WALK NW

ACWORTH, GA 30101

GERALD PETERS INC

2655 RICHMOND AVE


GERALD PETERS. INC/MAJORS

2655 RICHMOND AVE


GESSWEIN & CO, INC

255 HANCOCK AVE

BRIDGEPORT, CT 06605

GHRUTA BORAD

831 SECAUCUS RDAPT 3


GIA

ATTN: KATHY GILMORE

MS 34GIA

5345 ARMADA DR

CARLSBAD, CA 92008

GIA LABORATORY

50 W 47TH ST, UNIT 400

NEW YORK, NY 10036

GIANT PLASTIC INDUSTRIES INC

4812 13TH AVE

BROOKLYN, NY 11219

GIBSON REGINA




GILLY JAUGHN

HOLLAND JEWELRY

501 WESR BEAUREGARD

SAN ANGELO, TX 76903

GILMORE SHERRY

DIAMONDS DIRECT SOUTH PARK

4521 SHARON RD 101

CHARLOTTE, NC 28211

GINO'S JEWELERS, INC

4701 RICHMOND RD, SUITE 300

CLEVELAND, OH 44128

GIORDANA LOPEZ

BEN BRIDGE JEWELER

PROMENADE MALL

40820 WINCHESTER RD, SUITE 2265

TEMECULA, CA 92591

GLASTONBURY JEWELERS

2846 MAIN ST

GLASTONBURY, CT 06033

GLEN HUGE/GLEN PETERS

1544 CENTRAL AVE

ALBANY, NY 12205

GLEN HUGE/GLEN PETERS- MAJORS

1544 CENTRAL AVE

ALBANY, NY 12205

GLENN BETZ & ASSOCIATES

11776 MANCHESTER RD


GLENN PETER JEWELERS

1544 CENTRAL AVE

ALBANY, NY 12205

GLENN PETERS JEWELERS

1544 CENTRAL AVE

ALBANY, NY 12205

GLITER JEWELRY/PREFERRED

UNITE, 100 BLDG 9,PORTE ZANTE

BASSETERRE

ST. KITTS

GLOBAL GEMOLOGICAL LABORATORY

13256 NE 20TH-SUITE 20

BELLEVUE, WA 98005

GLORIA JARAMILLO

BEN BRIDGE JEWELER

2033 CLACKAMAS TOWN CTR

12000 SE 82ND

PORTLAND, OR 97086

GN

DBA GOLDEN NUGGETJEWELERS

800 CHESTNUT ST


G-NEIL

P.O. BOX 451179


GNESIN, CATES AND GRIMM

100 CHURCH ST, SUITE 810

NEW YORK, NY 10007

GODREJ INFOTECH LIMITED

PLANT NO 10

PIROJSHANAGAR VIKHROLI

MUMBAI, 400079

INDIA

Page 28 of 80



GOLDBERG LEAH

FROST & CO.

717 LIBERTY AVE


GOLDEN GLITTER

7 WEST 45TH RM 1201

NEW YORK, NY 10030

GOLDEN IMPRESSIONS

DBA CLARKSON JEWELERS

1306 CLARKSON CLAYTON CTR.

BALLWIN, MO 63011

GOLDEN INTEGRITY


NEW YORK, NY 10036

GOLDIAM INTERNATIONAL LTD

37 WEST 26TH ST

NEW YORK, NY 10010

GOLDSMITH GALLERY JEWELERS, INC.

903 SHILOH CROSSING BLVD

BILLINGS, MT 59102

GOLDWORKS BY SCOTT KEATING INC


BASALT, CO 81621

GOODMAN & SON CO, INC

2018 COLISEUM DR

HAMPTON, VA 23666

GOODMAN & SON JEWELERS

2018 COLISEUM DR

HAMPTON, VA 23666

GOODMAN & SONS/MAJORS

2018 COLISEUM DR

HAMPTON, VA 23666

GOODS ON DEMAND

DBA MARC ROBINSON

4401 N IH 35 - SUITE# 824

ROUND ROCK, TX 78664

GOODSON LORRAINE

TAYLER'S GOLD N STORE INC

3578 B AIRPORT WAY

FAIRBANKS, AK 99709

GOOSE WORKS, LLC

28 HENRY AVE

NEWBURGH, NY 12550

GORDON E.R.TROY, PC

P.O. BOX 368

CHARLOTTE, VT 05445

GOTTLIEB, RACKMAN & REISMAN P

270 MADISON AVE

NEW YORK, NY 10016

GOULD W DUSTIN


700 EAST MAIN ST

ANOKA, MN 55303

GR FANCIES

580 5TH AVE, 337

NEW YORK, NY 10036

GRACE ATWOOD

105 LEXINGTON AVE , APT 2E

NEW YORK, NY 10016

GRACE OK

ADDRES REDACTED

GRADER LINDA

GRADER JEWELERS INC

500 LONG HILL RD

GROTON, CT 06340

GRADER MARK

GRADER JEWELERS INC

500 LONG HILL RD

GROTON, CT 06340

GRAINGER, INC

DEPT 834633505

PALATINE, IL 60038

GRAMERCY JEWELRY MANUFACTURIN

UPS A/C 08E930

115 WEST 30TH ST 10TH FL

NEW YORK, NY 10001

GRANADOS LARRY

ROGERS JEWELRY CO


FRESNO, CA 93720

GRAND CENTRAL JEWELLERY LIMITED

RM 1511, AUSTIN TOWER 22

26 AUSTIN AVE

TSIM SHA TSUI

KOWLOON, HONG KONG

CHINA

GRAZIELLA FINE JEWELLERY

1615 DUNDAS ST EAST

WHITBY, ON L1N 2L1

CANADA

GREEN KEY RESOURCES LLC

GREEN KEY TEMP, LLC

475 PARK AVE SO. 7TH FL

NEW YORK, NY 10016

GREEN WEDDING SHOES

P.O. BOX 5895

PLAYA DEL REY, CA 90296

GREENBERG MANAGEMENT

600 4TH ST, SUITE 1003


GREENBERG MANAGEMENT CORP.



GREENBERG MANAGEMENT/MAJORS



GREENBERG TRAURIG, LLP

200 PARK AVE

NEW YORK, NY 10166

GREG PISTOIA

104 SOUTHERN BLVD

NESCONSET, NY 11767

Page 29 of 80



GREGORY COLE

40 PEACHCROFT DR

BERNARDSVILLE, NJ 07924

GREY BETH

POLLYS JEWELLERY

1492 HIGH WAY 17N


GRICE SHOWCASE & DISPLAY MFG, INC

2323 CENTER PARK DR

CHARLOTTE, NC 28217

GRIFFIN JEWELLERY DESIGNS INC

50 WEST WILMOT ST, SUITE 201

RICHMOND HILL, ON L4B 1M5

CANADA

GRIFFIN'S JEWELERS, INC

704 EAST BATTLE ST

TALLADEGA, AL 35160

GROGAN JEWELERS

285 COX ST PARKWAY

FLORENCE, AL 35630

GROGAN JEWELERS/MAJOR

285 COX ST PKWY

FLORENCE, AL 35630

GROGAN JEWELERS/PREFERRED

285 COX ST PARKWAY

FLORENCE, AL 35630

GROSS DIAMOND CORP


NEW YORK, NY 10036

GS LABORATORIES OF AMERICA

141114 N DALLAS PARKWAY, SUITE 475

DALLAS, TX 75254

GS LABORATORIES OF AMERICA IN

5525 N MACARTHUR BLVD, SUITE 620

IRVING, TX 75038

GSI


NEW YORK, NY 10017

GT JEWELERS

D/B/A G THOMAS JEWELERS

419 POYNTZ AVE

MANHATTAN, KS 66502

GT JEWELERS

DBA G THOMAS JEWELERS/MAJORS

419 POYNTZ AVE

MANHATTAN, KS 66502

GTG JEWELRY



GTG JEWELRY

C/O ADAM EISENBERG



GUARDIAN INSURANCE

P.O. BOX 677458

DALLAS, TX 75267

GUILD AND FACETS

3114 TONELLE AVE


GUNDERSON JEWELERS

4830 SERGEANT RD


GUNDERSON/MAJORS

4830 SERGEANT RD


GUNDERSON'S, INC

4830 SERGEANT RD


GURNEY'S INN RESORT AND SPA

ATTN: AIDA CHITARRONI

290 OLD MONTAUK HWY

MONTAUK, NY 11954

GUVEN FINE JEWELRY

1790 MALL OF GEORGIA BLVD

BUFORD, GA 30519

GXS

29144 NETWORK PLACE

CHICAGO, IL 60673

GXS, INC

P.O. BOX 640371


GXS, INC KNOWN AS INOVIS

P.O. BOX 640371


GYGNUS DIAMONDS LLC


NEW YORK, NY 10036

H & A INTERNATIONAL JEWELRY, L

1820-C INDEPENDENCE SQUARE

DUNWOODY, GA 30338

H & K 833 ASSOCIATES LLC


NEW YORK, NY 10036

H.E. MURDOCK

88 MAIN ST

WATERVILLE, ME 04401

H.E. MURDOCK

DBA - DAYS JEWELERS

88 MAIN ST


H.E. MURDOCK CO, INC

88 MAIN ST


H.E. MURDOCK CO.,INC.

88 MAIN ST


Page 30 of 80



H.E. MURDOCK/DAY'S

88 MAIN ST


H.L GROSS & BROS

840 FRANKLIN AVE


H.L. GROSS

840 FRANKLIN AVE


H.LEVI & CO.


NEW YORK, NY 10036

HAGOPIAN INK, INC.

ATTN: CHRISTINA M. HAGOPIAN

24 AVE. AT PORT IMPERIAL #446

WEST NEW YORK, NJ 07093

HALLMARK-SWEET, INC

3794 COLLECTIONS CENTER DR

CHICAGO, IL 60693

HAMBURGER LAW FIRM LLC

61 W PALISADE AVE

ENGLEWOOD, NJ 07631

HAMIDA BELKADI

508 CENTRAL PARK AVE , 510

SCARSDALE, NY 10583

HANIKEN JEWELERY, LLC

66 WEST 47TH ST, BOOTH 24

NEW YORK, NY 10036

HANK STEPOWSKI


JUPITER, FL 33458

HANNOUSH JEWELERS

112 WOLF RD

ALBANY, NY 12205

HANNOUSH JLRS INC GOLDSTEIN

DBA GOLDSTEIN SWANK& GORDON

1655 BOSTON RD-, UNIT B7

SPRINGFIELD, MA 01129

HARDIK DIAMONDS


NEW YORK, NY 10036

HARESH AKBARI

1304 8TH ST




NEW YORK, NY 10036

HARI KRISHNA DIAMOND CUTTERS, INC.


NEW YORK, NY 10036

HARIKRISHNA DIAMOND CUTTER INC


NEW YORK, NY 10036

HARLIN DIAMONDS

250 SPRING ST 6N102

ATLANTA, GA 30303

HARLIN JEWELERS

250 SPRING ST NW

ATLANTA, GA 30303

HARLIN JEWELERS/MAJORS

250 SPRING ST, 6N102

ATLANTA, GA 30303

HARMON GROUP

807 3RD AVE S.

NASHVILLE, TN 37210

HAROLD CILEVITZ

910-110 PROMANADE CIR

THORNHILL, ON L4J 7W8

CANADA

HAROLD JAFFE JEWELRY INC

4211 TALMADGE RD

TOLEDO, OH 43623

HAROLD JAFFE/MAJORS

4211 TALMADGE RD

TOLEDO, OH 43623

HARRIET TYREE

37 WEST 26TH ST

NEW YORK, NY 10010

HARRIS COUNTY, ET AL

PO BOX 3547

HOUSTON, TX 77253-3547

HARRIS COUNTY, ET AL.

C/O LINEBARGER GOGGAN BLAIR & SAMPSON

ATTN: JOHN P. DILLMAN

PO BOX 3064

HOUSTON, TX 77253

HARRY RITCHIE'S JEWELERS

956 WILLAMETTE ST

EUGENE, OR 97401

HARVEY MARY

WINKS

322 5TH ST

BROOKINGS, SD 57006

HASSON KATHY

JAMES WOLF JEWELERS

5375 DEERFIEL BVLD

MASON, OH 45040

HAWAII STATE TAX COLLECTOR

P.O. BOX 259

HONOLULU, HI 96809

HAWKSEM

10940 WILSHIRE BLVD, 1600


HAYNES DAVID

BREMER JEWELRY

105 KRISPY KREME DR

BLOOMINGTON, IL 61704

Page 31 of 80



HCS TECHNOLOGY GROUP

3900 VETERANS MEMORIAL HWY, SUITE 110

BOHEMIA, NY 11716

HEFLIN MADELINE

EDWARD ARTHUR

2825 COLUMBIA MALL

COLUMBIA, MD 21044

HEIDI NAGAO

BEN BRIDGE JEWELER

1022 BREA MALL

BREA, CA 92821

HEISE TAMMY

BOLENZ JEWELERY

131 W CHRISHOLM ST

ALPENA, MI 49707

HELEN K MIYAZAKI

ADDRES REDACTED

HELEN T LIU

ADDRES REDACTED

HENRY B BALL-WEST

DBA HENRY B BALL JEWELERS

2291 WEST MARKET ST

AKRON, OH 44313

HENRY B. BALL COMPANY INC

5254 DRESSLER RD N.W.

CANTON, OH 44718

HENRY STEPOWKI


JUPITER, FL 33458

HENRY STEPOWSKI


JUPITER, FL 33458



JUPITER, FL 33458


C/O HENRY STEPOWKI


JUPITER, FL 33458

HERING PAUL

TAPPERS

6337 ORCHARD LK RD


HERLERA FRANCISIO

ROGERS JEWELRY

2007 W CALDWELL

VISALIA, CA 93277

HERMANN STAIB GMBH

GRIMMINGWEG 27

PFORZHEIM, D-75179

HEVIA FAMILY & CO - DBA KIEFER

DBA KIEFER VILLAGE JEWELS

24144 STATE RD 54

LUTZ, FL 33559

HEVIA FAMILY & COMPANY

HEVIA-HARRELSON & CO.

37850 MERIDIAN AVE

DADE CITY, FL 33525

HIGH COUNTRY JEWELRY & GIFTS

161 C HOWARD ST

BOONE, NC 28607

HIGH COUNTRY JEWELRY & GIFTS

161 C HOWARD ST

BOONE, NC 90701

HIGH COUNTRY JEWELRY AND GIFTS

161 HOWARD ST

BOONE, NC 28607

HILLDUN CORPORATION

225 WEST 35TH ST FL 10

NEW YORK, NY 10001

HIRAL SANJALIYA

68 BEACH ST


HIU WAI C WONG

ADDRES REDACTED

HOLLAND BILL

HOLLAND JEWELRY

501 WESR BEAUREGARD


HOLLAND CHASE

HOLLAND JEWELRY

501 WESR BEAUREGARD


HOLLAND INC

501 W BEAUREGARD ST


HONEYWTT AMANDA


4521 SHARON RD 101

CHARLOTTE, NC 28211

HONGGENG LIN

HONGGENG LIN

72 GOURNEAR ST, APT 3F

NEW YORK, NY 10002

HOOVER & STRONG

10700 TRADE RD

N. CHESTERFIELD, VA 23236

HOOVER & STRONG

10700 TRADE RD, DEPT 294

RICHMOND, VA 23236

HOOVER & STRONG INC

P.O. BOX 842636

BOSTON, MA 02284

HOOVER & STRONG, INC

P.O. BOX 677458

DALLAS, TX 75267

HORIZON DIAMONDS

250 SPRING ST NW

ATLANTA, GA 30303

Page 32 of 80



HOUSE ACCOUNT

592 5TH AVE, 48TH ST, 3RD FLOOR

NEW YORK, NY 10036

HOUSE OF GEMS & PEARLS, INC

72 BOWERY

NEW YORK, NY 10013

HOUSE OF RAJAH INC

DBA HOUSE OF RAJAH JEWELERS

5332 RAADETS GADE, 19


HOUSE OF WINDSOR

201 GODDARD ROW

NEWPORT, RI 02840

HOW HE ASKED LLC.

ATTN: STACY TASMAN

723 UNION ST, 3

BROOKLYN, NY 11215

HOWARD APPOTIVE

C/O - HOWARD

220 SPARKS ST

OTTAWA, ON K1P 5C1

CANADA

HOWARD'S JEWELRY

708 CHEROKEE PLAZA

CENTRE, AL 35960

HSBC BANK (USA), NATIONAL ASSOCIATION

ATTN: SARAH SEIMENS

452 5TH AVE

NEW YORK, NY 10018

HSBC BANK USA, N.A.

ATTM: JEANNE HEINRICH

ONE HSBC CENTER, 14TH FLOOR

BUFFALO, NY 14203

HSBC BANK USA, N.A.

ATTN: MARIE RASMUSSEN

452 5TH AVE 4TH FLOOR

NEW YORK, NY 10018

HSBC BANK USA, NATIONAL ASSOCIATION

452 5TH AVE

NEW YORK, NY 10018

HSBC BANK USA, NATIONAL ASSOCIATION

P.O. BOX 735

BUFFALO, NY 14240

HUANG MIN


NEW YORK, NY 10011

HUBSPOT INC

25 1ST ST 2ND FLR

CAMBRIDGE, MA 02141

HUI YAN CHEN

ADDRES REDACTED

HURDLES JEWELRY

1402 PEARL ST

BOULDER, CO 80302

HYDE PARK JEWELERS

CHERRY CREEK SHOPPING CENTER

3000 EAST 1ST AVE,SUITE 243

DENVER, CO 80206



NEW YORK, NY 10036


I & C CREATION, INC

37W 47TH ST, SUITE 705

NEW YORK, NY 10036

IBI CUSTOMS SERVICES, INC

JFK INTERNATIONAL AIRPORT

BUILDING 77

JAMAICA, NY 11430

IBM CORPORATION

P.O. BOX 643600


IDB BANK

511 5TH AVE

NEW YORK, NY 10017

IDB BANK

C/O DAVID HERZOG

511 5TH AVE

NEW YORK, NY 10017

IDC INTERNATIONAL DIAMOND/MAJORS

3696 ULMERTON RD


IDEALS SOLUTIONS GROUP

815 N ROYAL ST, SUITE 202

ALEXANDRIA, VA 22314

IDESCO CORP.

37 WEST 26TH ST, 10TH FL

NEW YORK, NY 10010

IDOR DIAMOND CUTTERS IMPORTERS

29 EAST MADISON ST, SUITE 1317

CHICAGO, IL 60602

IDOR DIAMONDS, INC

29 EAST MADISON ST, SUITE 1314

CHICAGO, IL 60602

IGC NEW YORK INC


NEW YORK, NY 10036

ILLINOIS DEPARTMENT OF REVENUE

BANKRUPTCY SECTION

ATTN: MARY HOBBS

P.O. BOX 19035

SPRINGFIELD, IL 62794

ILLINOIS DEPARTMENT OF REVENUE

C/O BANKRUPTCY UNIT

ATTN: MARY HOBBS, RTS

P.O. BOX 19035


ILLINOIS DEPT OF REVENUE

P.O. BOX 19045


ILLUSION BARRERA

BEN BRIDGE JEWELER

WESTFIELD SHOPPING TOWN

4505 LA JOLLA VILLAGE DR

SAN DIEGO, CA 92122

Page 33 of 80



IMAGE JEWELERS

DBA DIAMONDS MORE

250 SPRING ST -7E111B

ATLANTA, GA 30303

IMPERIAL JEWELERS

5120 DRONNINGENS GADE, SUITE 1

ST. THOMAS, VI 00802 6420

VIRGIN ISLANDS

IMPERIAL SMELTING&REFINING CO

40 BAY STATE AVE

WARWICK, RI 02888

IMPRESS JEWELRY CREATIONS

1233 E UNIVERSITY DR

GRANGER, IN 46530

IMPRESS JEWELRY CREATIONS/MAJORS

1233 E UNIVERSITY DR

GRANGER, IN 46530

IN HOUSE JEWELERS

3417 SWEET AIR RD

PHOENIX, MD 21131

INDEPENDENT GEMOLOGICAL LAB


NEW YORK, NY 10018



NEW YORK, NY 10036



NEW YORK, NY 10018

INDEPENDENT GEMOLOGICAL LAB.


NEW YORK, NY 10036

INDIAN DIAMOND IMPORTS INC

415 MADISON AVE, 21 ST FLOOR

NEW YORK, NY 10017

INFINITY JEWELERS

49 FRONT ST

PHILIPSBURG

SINT MAARTEN

INGRAM'S JEWELERS

361 A ST


INTEGRITY SIGN COMPANY

18621 S 81ST AVE

TINLEY PARK, IL 60487

INTELLECTUAL PROPERTY INSURANCE

INTELLECTUAL PROPERTY INSURANCE SERVICES

9720 BUNSEN PARKWAY



1 CLINTON AVE

ALBANY, NY 12207


CENTRALIZED INSOLVENCY OPERATIONS

P.O. BOX 7346


INTERNATIONAL ACCESSORIES

P.O. BOX 845241

BOSTON, MA 02284

INTERNATIONAL BOND & MARINE BROKERAGE LTD.

2 HUDSON PL, 4TH FLOOR

HOBOKEN, NJ 07030

INTERNATIONAL GEMOLOGICAL INFORMATION

551 5TH AVE

NEW YORK, NY 10176

INTERNATIONAL GEMOLOGICAL INSTITUTE

551 5TH AVE

NEW YORK, NY 10176


589 5TH AVE

NEW YORK, NY 10176


ATTN: JOHN LI

551 5TH AVENUE

NEW YORK, NY 10176

INTERNATIONAL PACKAGING CORP

P.O. BOX 845241

BOSTON, MA 02101

INTERNATIONAL PACKAGING CORP.

P.O. BOX 845241

BOSTON, MA 02284

INTERNATIONAL SURETIES, LTD.

701 POYDRAS ST, SUITE 420

NEW ORLEANS, LA 70139

IOWA DIAMOND

4601 WESTOWN PKWY

STE 215

WEST DES MOINES, IA 50266

IP SYSTEMS LLC

50-A SATELLITE BLVD NW

SUWANEE, GA 30024

IRENE HAYES WADLEY

C/O MACRES

30 EAST 30 ST

NEW YORK, NY 10016

IRENE OGRODOWICZ

37 26 ST

NEW YORK, NY 10010

IRENE S GARCIA

ADDRES REDACTED

IRIS BASHI ASSOCIATES, L.L.C.

30 COLUMBIA TURNPIKE, SUITE 102

FLORHAM PARK, NJ 07932

IROFF AND SON JEWELERS

3960 OLD MILTON PARKWAY, 300

ALPAHRETTA, GA 30005

Page 34 of 80



IRWIN ORENSTEIN

37 WEST 26TH ST

NEW YORK, NY 10010

ISAAC SANDBERG

ADDRES REDACTED

ISAAC SANDBERG

ADDRES REDACTED

ISABEL MARTINEZ

BEN BRIDGE JEWELER

1236 GALLERIA AT TYLER, SPACE G6

RIVERSIDE, CA 92503

ISRAEL DISCOUNT BANK OF NEW YORK

C/O DAVID HERZOG

511 5TH AVE

NEW YORK, NY 10017

ISRAELI DIAMONDS

22 W 48TH ST, 804

NEW YORK, NY 10036

ITALIANO GOLD MOUNTING

44 WEST 47TH ST, MEZZ. OFFICE ONE

NEW YORK, NY 10036

ITHACA TRUST

C/O THE COMMONWEALTH TRUST COMPANY

AS TRUSTEE OF THE ITHACA TRUST

29 BANCROFT MILLS ROAD


IVAN SOLOMON LTD

DBA SOLOMON BROTHERS


ATLANTA, GA 30326

IVAN SOLOMON LTD.


ATLANTA, GA 30326

J & J JEWELRY CORP

47 WEST 47TH ST

BOOTHS 10 & 11

NEW YORK, NY 10036

J HARSTAN, INC

DBA HANNOUSH JEWELERS

118 ELM ST

ENFIELD, CT 06082

J&R ENTEPRISE REGISTERED

ATTN: JACK FISHER

2000 GOYER ST

MONTREAL, QC H3S 1G9

CANADA

J. DAVID'S JEWELRY

613 N ASPEN

BROKEN ARROW, OK 74012

J.A.B. JEWELRY

DBA RJ STOHR DIA & FINE JLRY

90 NORTH ST

PITTSFIELD, MA 01201 2146

J.B. HUDSON

901 NICOLLET MALL


J.DAVID'S JEWELRY

613 N ASPEN

BROKEN ARROW, OK 74012

J.KEITH'S JEWELERS

8001 QUAKER AVE, SUITE

HLUBBOCK, TX 79424

J.RANKIN JEWELLERS

505 5TH AVE

SOUTHEDMONDS, WA 98020

JACK AND RIVKY FISHER

2000 GOYER ST


CANADA

JACK FISCHER

2000 GOYER ST


CANADA

JACK FISCHER

2000 RUE GOYER


CANADA

JACK FISHER

2000 GOYER ST


CANADA

JACK PEDOWITZ MACHINERY MOVER

3240 LAWRENCE AVE

OCEANSIDE, NY 11572

JACKIE JONES



TOWER PLACE 100

ATLANTA, GA 30326

JACKLYNN F MANNING

224 BELVIDERE AVE

FANWOOD, NJ 07023

JACKSON JEWELERS

225 LIBERTY ST

N.E.SALEM, OR 97301

JACQUELINE GONZALEZ

562 WEST 186 STRAPT 5 E

NEW YORK, NY 10033

JACQUELINE LENNON

21 JEFFERSON LANDING CIR

PORT JEFFERSON, NY 11777

JADE TRAU, INC


NEW YORK, NY 10036

JAKE BARNES

SIEBKE & HOYT

4800 1ST AVE NE

CEDAR RAPIDS, IA 52402


1457 N HALSTED ST, SUITE B103

CHICAGO, IL 60642

JAMES BINNION METAL ARTS

P.O. BOX 31458

BELLINGHAM, WA 98228

Page 35 of 80



JAMES GROHN

P.O. BOX 459

LOCKPORT, IL 60441

JAMIE KAPLAN

BEN BRIDGE JEWELER

WESTFIELD VALLEY, SPACE 1089

2855 STEVENS CREEK BLVD

SANTA CLARA, CA 95050

JANETH A GARCIA

ADDRES REDACTED

JANETH MORROW

WILLOWBROOK MALL


HOUSTON, TX 77070

JANICE LICHSTRAHL



TOWER PLACE 100

ATLANTA, GA 30326

JANICE WINTER INC

76 ON THE HARBOR DR


JANINE M BRAGER

ADDRES REDACTED

JANINE MCDERMOTT

200 N VILLAGE AVE, H2

ROCKVILLE CENTRE, NY 11570

JANKO JEWELERS

309 THOMAS L BERKLEY WAY

OAKLAND, CA 94612

JASANI JEWELLERY

158/159 SDF-VSEEPZ

MUMBAI, 400096

INDIA

JASON HURWITZ

23 JANSEN RD

NEW PALTZ, NY 12561

JASON SMITH

JD SMITH DESIGN

503 E 2ND ST

THE DALLES, OR 97058

JAY GEMS, INC


NEW YORK, NY 10036

JAY SWANSON

BEN BRIDGE JEWELER

1151 GALLERIA BLVD, SUITE 137

ROSEVILLE, CA 95678

JAYESH PARIKH

142 SYLVAN AVE

CLIFTON, NJ 07011

JAYME REYNOLDS

TAYLER'S GOLD N STORE INC

3578 B AIRPORT WAY

FAIRBANKS, AK 99709

JAYNE JOESPH

VANCOTT JEWELERS


VESTAL, NY 13850

JAY'S FINE JEWELRY

1625 NW ST LUCIE WEST BLVD

PORT ST LUCIE, FL 34986

JBE SONS INC

580 5TH AVE

MEZZANI-D

NEW YORK, NY 10036

JD SMITH JEWELERS

503 EAST 2ND ST


JD SMITH JEWELERS, LLC

503 EAST 2ND ST


JD SMITH JEWELERS, LLC/MAJORS

503 EAST 2ND ST


JEAN PASCUS

TRICE JEWELERS


DENVER, CO 80222

JEANIE MUNICH

BEN BRIDGE JEWELER

316 HILLSDALE MALL

SAN MATEO, CA 94403

JEFF ADLER

ADLER'S JEWELERS

217 N AVE W

WESTFIELD, NJ 07090

JEFF ADLER

C/O ADLER'S JEWELERS

217 N AVE

WESTFIELD, NJ 07090

JEFF GARCIA

BEN BRIDGE JEWELER



JEFF KANTRA INC

1496 JACOB RD.

CORTLANDT MANOR, NY 10567

JEFFREY RODRIGUEZ

ADDRES REDACTED

JENNETT DANIELLE

THE JEWELRY CACHE

341 E BENSON BLVD, SUITE 2

ANCHORAGE, AK 99503

JENNIFER E SLOAN

ADDRES REDACTED

JENNIFER SCREVEN

40 WASHINGTON ST

EAST ORANGE, NJ 07018

JENNIFER SLOAN

ADDRES REDACTED

Page 36 of 80



JENNIFER ZHU

1621 WEST 6TH ST

BROOKLYN, NY 11223

JENNINGS RICCTI


4521 SHARON RD 101

CHARLOTTE, NC 28211

JENSEN JEWELERS OF IDAHO LLC

133 SHOSHONE ST NORTH

TWIN FALLS, ID 83301

JERRY'S

1368 E RIDGE RD

ROCHESTER, NY 14621

JESSE GARCIA

ADDRES REDACTED

JESSICA HIGGINS

1402 PEARL ST

BOULDER, CO 80302

JESSICA REITER-FLAX

JESSICA REITERGEEENBERG MANAGEMENT

802 S.E. ORALABOR RD, SUITE 120

ANKENY, IA 50021

JEWEL P.O. BOX MORGAN HILL, LP

17190 MONTEREY ST, SUITE 101

MORGAN HILL, CA 95037

JEWEL P.O. BOX MORGAN HILL, LP/MAJORS



JEWEL P.O. BOX MORGAN HILL,LP



JEWEL SOCIETY LIMITED

RM 2002, OCEAN BUILDING

80 SHANGHAI ST

KOWLOON

HONG KONG

CHINA

JEWELERS BOARD OF TRADE

95 JEFFERSON BLVD

WARWICK, RI 02888

JEWELER'S CIRCULAR KEYSTONE

P.O. BOX 5663

HARLAN, IA 51593

JEWELERS CREDIT INTERCHANGE GROUP

C/O FRANK ROSELLI

1 STEEPLECHASE DR

MARLBORO, NJ 07746

JEWELERS FOR CHILDREN

52 VANDERBILT AVE19TH FLOOR

NEW YORK, NY 10017

JEWELERS MUTUAL

JIM INSURANCE COMPANY

25804 NETWORK PL

CHICAGO, IL 60673

JEWELERS OF LOUISIANA

CAROLINE BLEAKLEY, EX. DIRECTOR-J OF LA

136 THOROUGHBRED AVE

LA PLACE, LA 70068

JEWELERS OF PARKLAND

7963 N UNIV DR

PARKLAND, FL 33067

JEWELERS OF PARKLAND

7963 NORTH UNIVERSITY DR

POMPANO BEACH, FL 33067

JEWELERS SECURITY ALLIANCE

6 EAST 45TH ST

NEW YORK, NY 10017

JEWELERS TRADE SHOP, INC

26 PALAFOX PLACE

PENSACOLA, FL 32502

JEWELERY REPAIRS OF MANALAPAN

DBA JEWELRY DESIGN GALLERY

357 ROUTE 9 SOUTH

MANALAPAN, NJ 07726 3284

JEWELEX INDIA PVT LTD, UNIT II

PLOT NO. 56-B, GROUND & FIRST FLOOR

SEEPZ, ANDHERI EAST

MUMBAI, 400 098

INDIA

JEWELEX INTERNATIONAL PVT.LTD.

PLOT NO. 48/1MAROL

MIDC, ANDHERI E

MUMBAI, NY 400093

INDIA

JEWELEX NEW YORK LTD

UNIT 70, 71, SDF III, SEEPZ, ANDHERI E

MUMBAI 400096

INDIA

JEWELEX NEW YORK, LTD


NEW YORK, NY 10017

JEWELRY BY DESIGN

2932 PRINCE WILLIAM PAWY

WOODBRIDGE, VA 22192

JEWELRY COMPANY OF ARMENIA CJSC

114 AYASI

YEREVAN, 0082

REPUBLIC OF ARMENIA

JEWELRY COMPANY OF ARMENIA CJSC

KILIKIA DISTRICT, BLDG 114 AYASI ST

YEREVAN, 0082

REPUBLIC OF ARMENIA

JEWELRY UNLIMITED INC

71 WEST, 47TH ST

NEW YORK, NY 10036

JEWELS IN PARADISE

PALM BEACH MALL, 107

L.G.SMITH BLVD, 95.

RANJESTAD

ARUBA

JEWLTOOL AMERICA INC

63 FLUSHING AVE, UNIT 339

BROOKLYN, NY 11205

JIA YU CHEN

ADDRES REDACTED

Page 37 of 80



JIAMIN JIN

ADDRES REDACTED

JIAN WEN HUANG

ADDRES REDACTED

JIAN WEN W HUANG

ADDRES REDACTED

JILL BORGERDING

ROYAL, INC

73 N BROADWAY DR

FARGO, ND 58107

JILLIAN GLIDEWELL

THE JEWELRY CACHE

341 E BENSON BLVD, SUITE 2

ANCHORAGE, AK 99503

JIM CARROLL

ROGERS JEWELRY CO.

P.O. BOX 3151

MODESTO, CA 95353

JIM KRYSHAK JEWELERS

3808 RIB MOUNTAIN

WAUSAU, WI 54401

JIM KRYSHAK JEWELERS

3808 RIB MOUNTAIN DR

WAUSAU, WI 54401

JIM KRYSHAK JEWELERS/MAJORS

3808 RIB MOUNTAIN DR

WAUSAU, WI 54401

JIMMY GAMBOA

SHEFFIELD'S DIAMONDS


TUCSON, AZ 85704

JIMMY SMITH JEWELERS

2306 6TH AVE SE

P.O. BOX 1067

DECATUR, AL 35602

JIMMY SMITH JEWELERS

2306 6TH AVE SE, P.O. BOX 1067

DECATUR, GA 35602

JIMMY SMITH JEWELERS/MAJORS

P.O. BOX 1067

DECATUR, AL 35601

JIS MIAMI SHOW

MIAMI BEACH CONVENTION CENTER

1901 CONVENTION CENTRE DR

MIAMI BEACH, FL 33139

JMR

9299 SHERIDAN ST

COOPER CITY, FL 33024

JOAN MATTES

FRANK ADAMS

1475 WESTEN AVE

ALBANY, NY 12203

JOANN VALENTINO

ADDRES REDACTED

JOANNE XUE

6608 GRAND CENTRAL PAKWAY,2B,

FOREST HILLS, NY 11375

JODI HANF

ROGERS CO FOLSOM SUPERSTORE, 10

965 EAST BIDWELL

FOLSOM, CA 95630

JODI HANF

ROGERS-SUPERSTORE#10

965 EAST BIDWELL

FOLSOM, CA 95630

JODI HANF

ROGERS-SUPERSTORE, 10

965 E BIDWELL ST

FOLSOM, CA 95630

JODI HANF

ROGERS-SUPERSTORE, 10965

EAST BIDWELL

FOLSOM, CA 95630

JOE STENGER

3 ALDEN COURT

VINCENTOWN, NJ 08088

JOHANNES/HUNTER, INC



JOHANNES/HUNTER, INC/MAJORS



JOHN BULL, LTD.

P.O. BOX N 3737

284 BAY ST

NASSAU

THE BAHAMAS

JOHN C NORD.CO

1420 COULTER DR

ROANOKE, VA 24012

JOHN C. NORDT CO, INC

P.O. BOX 21223

NEW YORK, NY 10087

JOHN C. NORDT CO.

P.O. BOX 21223

NEW YORK, NY 10087

JOHN HOPKINS KIMMEL CANCER CENTER

MELANOMA RESEARCH FUND

750 EAST PRATT ST, SUITE1700

BALTIMORE, MD 21202

JOHN KENNY

ADDRES REDACTED

JOHN LAVACCA

ADDRES REDACTED

JOHN R. AMES, CTA

P.O. BOX 139066

DALLAS, TX 75313

Page 38 of 80



JOHN TORAL

3020 EDWIN AVE ,1F

FORT LEE, NJ 07024

JOHN TORAL

3020 EDWIN AVE 1EF

FORT LEE, NJ 07024

JOHNSON

103 SOUTH MERIDIAN

PUYALLUP, WA 98371

JOHNSON JANET

FROST INC

CLARK BUILDING, SUITE 212

717 LIBERTY AVE


JOHNSON JEWELERS

5860 N MESA ST, SUITE 118

EL PASO, TX 79912

JOHNSON TERESSA

GOLDSMITH GALLERY

407 LINCOLN ST

SITKA, AK 99835

JOHNSON'S JEWELRY - ID

C/O RJO, INC

115 W 4TH ST N.

P.O. BOX 1045

NEWTOWN, IA 50208

JONART METALS

P.O. BOX 333

710 NEW BRUNSWICK AVE

RAHWAY, NJ 07065

JORDAN BOBBY

SHREVE & CO

200 POST ST


JORDAN LAURA

BOPIES PEARLS & GEMS

337 CROSS CREEK MALL


JOSE HERNANDEZ

ADDRES REDACTED

JOSEF & JOSEPH

4367 NORTH FEDERAL HWY,

FT LAUDERDALE, FL 33308

JOSEF & JOSEPH JEWELERS/MAJORS

4367 NORTH FEDERAL HWY


JOSELYN NAVES

30 BROOKLY AVE

FREEPORT, NY 11520

JOSELYN NAVES

BROOKLYN AVE

FREEPORT, NY 11520

JOSEPH CASTINGS, INC

25 BROOK AVE

MAYWOOD, NJ 07607-1193

JOSEPH CASTINGS, INC.

25 BROOK AVENUE

MAYWOOD, NJ 07607

JOSEPH CASTINGS, INC.

ATTN: ROBERT HESS

25 BROOK AVENUE

MAYWOOD, NJ 07607

JOSEPH K JEWELERS

12000 SE 82ND ST, SUITE 2029

HAPPY VALLEY, OR 97086

JOSEPHINE CHEUNG

1915 83RD ST, APT 1

BROOKLYN, NY 11214

JOSHUA S WEINMAN

ADDRES REDACTED

JOY SUN

3 DARKWOOD COURT

WARREN, NJ 07059

JOYCE DENATALE

C/O FANTASY INC

450 E 22ND ST

LOMBARD, IL 60148

JOYCE DENATALE-HOFFMAN

ADDRES REDACTED

JOYCE JONAS & ASSOCIATES INC

215 EAST 80TH STRSUITE 5K

NEW YORK, NY 10075

JOYCE M DENATALE-HOFFMAN

ADDRES REDACTED

JR DUNN JEWELERS

4210 N FEDERAL HWY


JR DUNN JEWELERS


LIGHTHOUSE POINT, FL 33064

JR DUNN JEWELERS/MAJORS



JR SCOTT AND ASSOCIATES

4331 NORTH FEDERAL HWY, SUITE 309


JUAN CASTANEDA

250-181 DR, APT 210

MIAMI, FL 33160

JUANA TAVERAS

ADDRES REDACTED

JUDI DRINKER

64 RANCHO DEL SOL

CAMINO, CA 95709

Page 39 of 80



JUDY JOHNSON

TRICE JEWELERS


DENVER, CO 80222

JUDY PARK

143 BELLEVUE SQUARE

BELLEVUE, WA 98004

JUHAS & SULLIVAN

1100 EAST PARIS SE

GRAND RAPIDS, MI 49546

JUHAS & SULLIVAN INC

1100 EAST PARIS SE

GRAND RAPIDS, MI 49546

JULES AND ASSOCIATES, INC

515 SO. FIGUEROA ST, SUITE 1950


JULIE FRITSCH

37 COOPER DR, APT 1A

NEW ROCHELLE, NY 10801

JULIE POTASH

BORSHEIM CO.

120 REGENCY PARKWAY

OMAHA, NE 68114

JULIE SATHER-BROWN

SATHER'S

300 E FOOTHILLS PARKWAY


JULIE WARNOCK

SATHER'S LEADING

300 E FOOTHILLS PARKWAY


JULIERE DESIGN

610 INNISFREE LANE


JULIETA A GONZALEZ

ADDRES REDACTED

JULIETA TERAN

2575 HEMPSTEAD TPKE, SUITE 110

EAST MEADOW, NY 11554

JULIUS GOLDSTEIN & SON, INC

DBA GOLDSTEIN'S JEWELERS

887 HILLCREST RD

MOBILE, AL 36695

JULIUS KLEIN DIAMONDS LLC


NEW YORK, NY 10036

JUPITER JEWELERS

720 W INDIANTOWN RD

JUPITER, FL 33458

JUSTIN DIAMONDS INC

DBA A DIAMOND CONNECTION

1755 SAN DIEGO AVE

SAN DIEGO, CA 92110

JUSTIN DIAMONDS, INC

1755 SAN DIEGO AVE

SAN DIEGO, CA 92110

JW MITCHELL & CO, LLC

400 5TH AVE SUITE 33B

NEW YORK, NY 10018

K AND COMPANY FAMILY JEWELERS

741 2ND ST

BRENTWOOD, CA 94513

K& G POWER SYSTEMS

150 LASER COURT

HAUPPAUGE, NY 11788

K&Y DIAMOND LTD

2645 DIAB ST

ST. LAURENT, QC H4S 1E7

CANADA

K. THOMAS

T.K. DODRILL JEWELERS INC

321 9TH ST


K.M.A. SUNBELT TRADING

DBA INTERNATIONAL DIAM CTR

3696 ULMERTON RD, A-4


K.MAIN, INC

DBA KEVIN MAIN JEWELRY

720 HIGUERA ST

SAN LUIS OBISPO, CA 93401

K.NARESH KUMAR

37 WEST 26TH ST

NEW YORK, NY 10010

KADET CANCER RESEARCH

C/O FIRSTAR BANK PARK FOREST

99 INDIANWOOD BOU

PARK FOREST, IL 60466

KAHIRI DIAMONDS LTD


NEW YORK, NY 10036

KAHN, HOFFMAN & HOCHMAN, LLP

10 ESQ. RD

NEW CITY, NY 10956

KAITLIN MAGNUS

J.KEITH'S JEWELERS

8001 QUAKER AVE, SUITE H

LUBBOCK, TX 79424

KAIVAN IMPEX

3 GOLD CENTER, 342

HOFFMAN ESTATES, IL 60169

KALPESH SHAH

ADDRES REDACTED

KAMA JEWELLERY INDIA LTD

221, UDYOG BHAVAN OFF SONAWALA RD

GOREGAON EAST, NY 400063

KAMA SCHACHTER

42W, 48TH ST 15TH FLOOR

NEW YORK, NY 10036

Page 40 of 80



KANTON DIAMONDS


NEW YORK, NY 10036

KARATS

8651 WEST 135TH ST

OVERLAND PARK, KS 66223

KARATS INC

8651 WEST 135TH ST

SHAWNEE MISSION, KS 66223

KARATS/ MAJORS

8651 WEST 135TH ST


KAREN ADAMS

ADDRES REDACTED

KAREN CHURCH

ADDRES REDACTED

KAREN CHURCH

ADDRES REDACTED

KAREN FERRY CUSTOMS BROKER

99 WEST HAWTHORN AVE , SUITE 216

VALLEY STREAM, NY 11580

KAREN SEAMAN

4611 E PEAK VIEW RD

CAVE CREEK, AZ 85331

KARILYN ANDERSON

ADDRES REDACTED

KARIZIA S.P.A.

VIA PEROSI, 18/20

36067 T. CASSOLA VI

ITALY

KARIZIA S.P.A.

VIA PERSOI, 18/20

T. CASSOLA, VI 36067

ITALY

KARLIN

ADDRES REDACTED

KARRAZ JEWELERS LLC

AKA - ELIE JEWELERS - S 114

999 S WASHTINGTON STREE

N. ATTLEBORO, MA 02760

KARREN VELAZQUEZ

ADDRES REDACTED

KASLER WILLIAM

MORGANS JEWELERS

22200 HAWTHORNE BLUD

TORRANCE, CA 90505

KASSAB, INC

529 S.W. BROADWAY

PORTLAND, OR 97205

KASSOY

101 COMMERICAL ST, SUITE 200

PLAINVIEW, NY 11803

KASSOY

101 COMMERICAL STREET, SUITE 200

PLAINVIEW, NY 10803

KASSOY LLC

101 COMMERCIAL ST, SUITE 200

PLAINVIEW, NY 11803

KASSOY, LLC

ATTN: JOANNE MCCALLAN

101 COMMERCIAL STREET

PLAINVIEW, NY 11803

KATE SMITH

216 ACADEMY ST

BAYPORT, NY 11705

KATE SMITH

8215 4TH AVE, APT, B4

BROOKLYN, NY 11209

KATE SWARTZ

1204 NW TAHOE LANE, APT 103

SILVERDALE, WA 98383

KATELYN LEA

ADDRES REDACTED

KATEY MCFARLAN

3816 BIRCHMAN AVE


KATHERINE ROSENBERG-PINEAU

22 INTERVALE RD

WELLESLEY, MA 02481

KATHERINE SMITH

ADDRES REDACTED

KATHRYN WYER

P.O. BOX 6111

ALEZANDRIA, NSW 2015

AUSTRALIA

KATHY METCALF

BEN BRIDGE JEWELER

1321N COLUMBIA CENTER BLVD, SUITE381

KENNEWICK, WA 99336

KATRINA

ADDRES REDACTED

KATRINA BOUNDS

ADDRES REDACTED

KATRINA MANZUETA

ADDRES REDACTED

Page 41 of 80



KATY CHURCH

BEN BRIDGE JEWELER

401 NE NORTHGATE WAY, SUITE 880

SEATTLE, WA 98125

KAUSHAL JHAVERI

ADDRES REDACTED

KAUSHAL M JHAVERI

ADDRES REDACTED

KAY CAMERON JEWELERS

48 MAIN ST

SAYVILLE, NY 11782

KAY CAMERON JEWELERS/MAJORS

48 MAIN ST

SAYVILLE, NY 11782

KEFROSER JANE

CONTINENTAL DIAMOND


ST LOUIS PARK


KEIFFER VILLAGE JEWELERS/MAJORS

24144 STATE RD

LUTZ, FL 33559

KEIMOTHAI LTD

4/4-7 RATCHADAPISEK RD

WAT THAPRA, BANGKOKYAI

BANGKOK, 10600

THAILAND

KEITH GREENBAUM

1239 PACIFIC ST, APT 2

BROOKLYN, NY 11216

KEITH WICKES

BEN BRIDGE JEWELERS

2620 NE UNIVERSITY VILLAGE LN, SUITE 39

SEATTLE, WA 98105

KELLER TRADING SA

1 ROUTE DE SOLEURE

BIENNE, 2504

SWITZERLAND

KELLEY LOVELACE

2036 N.RACINE AVE

CHICAGO, IL 60614

KELLI GORYNS

ALDERWOOD MALL


LYNNWOOD, WA 98037

KELLMER JEWELERS LLC

DBA JEFF KELLMER CO

510 LANCASTER AVE

HAVERFORD, PA 19041

KELLY DEWEESE

B.B. CORP

801 SW 5TH AVE

PORTLAND, OR 97204

KELLY JENSEN

2830 228TH AVE S.E, , SUITE B

SAMMAMISH, WA 98075

KELLY VAUNE

NORTHEASTERN FINE JEWELRY INC

1607 UNION ST

SCHENECTADY, NY 12309

KEMP METAL PRODUCTS INC

2300 SHAMES DR

WESTBURY, NY 11590

KENNETH M. ZICKMUND

3105 KIMBERLY COURT

BETHLEHEM, PA 18020

KENNINGTON INDUSTRIES INC

27 ST CHARLES ST

THORNWOOD, NY 10594

KENNY G JEWELERS

5460 SUNRISE BLVD, SUITE 1

CITRUS HEIGHTS, CA 95610

KENNY G JEWELERS/MAJORS

5460 SUNRISE BLVD, SUITE 1

CITRUS HEIGHTS, CA 95610

KENTUCKY DEPT TREASURE

KENTUCKY DEPT OF REVENUE

FRANKFORT, KY 40619

KENTUCKY STATE TREASURER

KENTUCKY DEPT OF REVENUE

FRANKFORT, KY 40620

KERWIN COMMUNICATIONS

1120 BLOOMFIELD AVE

CALDWELL, NJ 07006

KERWIN COMMUNICATIONS, INC.

1120 BLOOMFIELD AVENUE

WEST CALDWELL, NJ 07006

KERWIN COMMUNICATIONS, INC.

C/O DONNELLY MINTER & KELLY, LLC

ATTN: PETER T. DONNELLY, ESQ.

163 MADISON AVENUE, SUITE 320

MORRISTOWN, NJ 07960

KETROSER JANE

CONTINENTAL DIAMOND



KEVIN DRAPER

TRICE JEWELERS


DENVER, CO 80222

KEVIN HERNANDEZ

BEN BRIDGE JEWELER

FASHION VALLEY

7007 FRIARS RD, SUITE 543

SAN DIEGO, CA 92108

KEVIN MAIN JEWELRY

720 HIGUERA ST

SAN LUIS OBISPO, CA 93401

KEVIN SAELEE

ROGERS

8521 BOND RD

ELK GROVE, CA 95624

KEVIN TUNG

ADDRES REDACTED

Page 42 of 80



KEVIN'S FINE JEWELRY

650 UNION BLVD

TOTOWA, NJ 07512

KEYSTONE FINDINGS, INC

600 EMLEN WAY

TELFORD, PA 18969

KGK DIAMONDS

36 WEST 44TH ST 13TH FLOOR

NEW YORK, NY 10036

KHAMBATI TOOLS.INC

47 W 47TH ST, 2B

NEW YORK, NY 10036

KIM TU-CHAU

DIAMONDS DIRECT


CHARLOTTE, NC 28211

KIMBERLY JOKIC

75 RIVERSIDE DR

WRENTHAM, MA 02093

KIMBERLY POWELL

DIAMONDS DIRECT

2800 CAHABA VILLAGE PLAZA, SUITE 150

BIRMINGHAM, AL 35243

KINGS FURS & FINE JEWELRY

4568 POPLAR AVE

MEMPHIS, TN 38117

KINNEY KINSELLA

45 WEST 21 ST, 6 FL.

NEW YORK, NY 10010

KIRKLAND JEWELRY

1728 W MAIN ST

DOTHAN, AL 36301

KIRPANAND MOHABIR

ADDRES REDACTED

KIRPANAND MOHABIR

ADDRES REDACTED

KISLING LEORY

ROGERS JEWELERY

6520 S.VIRGINA ST

RENO, NV 89511

KLEKER MEREDITH


37850 MERIDIAN AVE

DADE CITY, FL 33525

KLESTADT WINTERS JURELLER SOUTHARD

200 WEST 41ST ST 17TH FLOOR

NEW YORK, NY 10036

KLONER ROZ

CONTINENTAL DIAMOND


ST LOUIS PARK


KMA SUNBELT TRADING

DBA INTERNATION DIAMOND CEN

3696 ULMERTON RD


KNYC INC

45 WEST 21ST ST 6TH FLOOR

NEW YORK, NY 10010

KOEHN & KOEHN JEWELERS, INC

2415 W WASHINGTON ST

WEST BEND, WI 53095

KOH0-I-NOOR JEWELLERS

1005-5075 FALCONRIDGE BLVDNE

CALGARY, AB T3J 3

CANADA

KOMAL KANSARA

54 ROSEWOOD TERRACE

EAST RUTHERFORD, NJ 07073

KONRAD PSUJEK

ADDRES REDACTED

KORN/FERRY INTERNATIONAL

NW 5064

P.O. BOX 1450


KOTEL IMPORTERS, INC

608 5TH AVE

NEW YORK, NY 10020

KR DIAMONDS


NEW YORK, NY 10036

KRAINZ CREATIONS

589 5TH AVE

NEW YORK, NY 10017

KRISTA BAUMBACH

ROGERS

8521 BOND RD

ELK GROVE, CA 95624

KRISTEN BAILEY


8557 RIVER RD


KRISTIN PETERSON

BEN BRIDGE JEWELER

P.O. BOX 966

SILVERDALE, WA 98383

KRIVENKO LISA

MOUNTZ JLRS


CARLISLE, PA 17013

KRUSE PATTY

ROYAL JEWELERS INC

73 BROADWAY

P.O. BOX 2011

FARGO, ND 58102

KUNAL A PATEL

ADDRES REDACTED

KUNAL J. RANA

456 HIGHLAND AVE

CLIFTON, NJ 07011

Page 43 of 80



KUPERMAN BROS. DIAMONDS USA, INC


NEW YORK, NY 10036

KURTZ KERI

WILLIAMS JEWELERS

2825 E 3RD AVE

DENVER, CO 80206

KUSZAJEWSKI DAUG

FROST & CO.

717 LIBERTY AVE


KVS DESIGNS LLC

20 WEST, 47TH ST, SUITE#1504

NEW YORK, NY 10036

KVS DESIGNS, LLC


NEW YORK, NY 10036

KYLE HJELMESETH

569 N ROSSMORE AVE, 309


KYOCERA MITA AMERICA

30-30 47TH AVE


L.A. CAFE

P.O. BOX 408

KINGS PARK, NY 11754

L.J.G, INC

5601 W SLAUSON AVE , 244

CULVER CITY, CA 90230

L.J.WEST DIAMOND


NEW YORK, NY 10017

LAB SAFETY SUPPLY, INC

P.O. BOX 5004

ACCOUNT 5361377

JANESVILLE, WI 53547

LACEY MARION

FASHION SHOW-BEN BRIDGE

3200 LAS VEGAS BLVD SOUTH, SUITE1490

LAS VEGAS, NV 89109

LACEYJAY HENSEN

1230 PENNOYER AVE

GRAND HAVEN, MI 49417

LACKENBACH SIEGEL, LLP

ATTN: HOWARD W. ARONSEN

ONE CHASE ROAD

SCARSDALE, NY 10583

LACKENBACH SIEGEL, LLP

LACKENBACH SIEGEL BLDG

ONE CHASE RD

SCARSDALE, NY 10583

LACROSSE RYANE

TAPPERS

27716 NOVI RD

NOVI, MI 48377

LAMAR GRETCHEN


13 W ROBERT TOMBS AVE

WASHINGTON, GA 30673

LAMB JENNIFER

BOLENZ JEWELERY

131 W CHRISHOLM ST

ALPENA, MI 49707

LANCE GILBERT

ROGERS

3600 SISK RD

MODESTO, CA 95356

LANDA INTERNATIONAL, INC

10 WEST 47TH ST

NEW YORK, NY 10036

LANE INDUSTRIES LLC

P.O. BOX 1275

MC AFEE, NJ 07428

LAOD MICHAEL

ROGERS JEWELERY

6520 S.VIRGINA ST

RENO, NV 89511

LARRY CAMMACK

TRICE JEWELERS


DENVER, CO 80222

LARRY DAVIS

DIAMONDS DIRECT

11619 OLIVE BLVD


LAS VEGAS PAVILLION INC

157 ENGLE ST

ENGLEWOOD, NJ 07631

LASKER JEWELERS

101 1ST ST

SWROCHESTER, MN 55902

LASKER JEWELERS

101 1ST ST SW

ROCHESTER, MN 55902

LASKER JEWELERS/MAJORS

101 1ST ST SW

ROCHESTER, MN 55902

LASKERS, INC

DBA LASKER JEWELERS

3705 S OAKWOOD MALL DR

EAU CLAIRE, WI 54701

LAU HELEN

WEDDING RING SHOP

1181 KAPIOLANI BLVD

HONOLULU, HI 96814

LAURA JONES

LAURA JONES MATHEU'S

9315 DORCHESTER ST, SUITE 106

HIGHLANDS RA, CO 80129

LAURA MOYNAHAN


NEW YORK, NY 10011

LAURA WEEMS

W.R.S. INC

1181 KAPIOLANI BLVD

HONOLULU, HI 96814

Page 44 of 80



LAURAY'S THE DIAMOND CENTER

402 CENTRAL AVE

HOT SPRINGS NATIONAL PARK, AR 71901

LAW ENFORCEMENT TRAINING & CONSULTANT SERV

9314 FT HAMILTON PRWY

BROOKLYN, NY 11209

LAWRENCE JEWELERS


FORT GRATIOT, MI 48059

LAWRENCE JEWELERS/MAJORS

4350 24TH AVESUITE 604

FORT GRATIOT, MI 48059

LAZHENG, LAZHENG

37-32 64TH ST

WOODSIDE, NY 11377

LBG INC.

P.O. BOX 330250


LE BRAIN

154 GRAND ST, 2S12

NEW YORK, NY 10013

LEACH & GARNER

GENERAL FINDINGS

P.O. BOX 3847

BOSTON, MA 02241

LEACH GARNER


CHICAGO, IL 60693

LEACH GARNER

49 PEARL ST

ATTLEBORO, MA 02703

LEADING JEWELERS GUILD

P.O. BOX 4220


LEE MICHAELS JEWELERS, INC

5630 BANKERS AVE

BATON ROUGE, LA 70808

LEE MICHAELS/MAJORS

11314 CLOVERLAND AVE

BATON ROUGE, LA 70809

LEE READ JEWELERS/MAJORS

650 E SONATA LANE

MERIDIAN, ID 83642

LEGORRETA EILENE

SHREVE & CO

329 STANFORD SHOPPING CENTER

PALO ALTO, CA 94304

LEIGHTON FINE DIAMONDS MERCED

514 WEST 18TH ST

MERCED, CA 95340

LEIGHTON JEWELERS/MAJORS-MERCED

514 WEST 18TH ST

MERCED, CA 95340

LEIGHTON'S JEWELERS

514 WEST 18TH ST

MERCED, CA 95340

LEIGHTONS - MADERA

111 S DST.

MADERA, CA 93638

LEITH MAAL-BARED

1416-410 QUEENS QUAY W.

TORONTO, ON M5V 3T1

CANADA

LEO SCHACHTER DIAMONDS, LLC


NEW YORK, NY 10017

LEONARD BLUMHARDT

ADDRES REDACTED

LEONG LOH

ADDRES REDACTED

LEO'S JEWELRY

34900 W MICHIGAN AVE

NAYNE, MI 48187

LEVINE GERALS

BEN BRIDGE JEWELER



LEVINSON JEWELERS

888 E LASOLAS BLVDFORT

LAUDERDALE, FL 33301

LEWIS DIAMOND COMPANY

DBA - FRESNO JEWELRY MART

7406 N FRSNO ST

FRESNO, CA 93720

LI CHIAN LIE

ADDRES REDACTED

LIAZON

P.O. BOX 8000

DEPT. 428

BUFFALO, NY 14267

LIBRARY OF CONGRESS

US COPYRIGHT OFFICE


LIHN VAN

BEN BRIDGE JEWELER

WESTFIELD SOUTH CENTER

81 SOUTHCENTER MALL

SEATTLE, WA 98188

LILY & DAVID JEWELERS

WILTON MALL

3065 ROUTE 50

SARATOGA SPRINGS, NY 12866

LIMOR TAPERED BAGUETTES, INC


NEW YORK, NY 10036

Page 45 of 80



LIN GEN CONSULTING

23987 NOBLE DR

FARMINGTON, MI 48336

LINDA LOVITT

ADDRES REDACTED

LINDA LOVITT

ADDRES REDACTED

LINDSAY MILLER

BFJ HOLDINGS, INC

11525 WEST BROAD ST

RICHMOND, VA 23233

LINDSAY SCOGGINS

C/O LINDSEY SCOGGINS STUDIO


NEW YORK, NY 10036

LINDSEY SCOGGINS

46 WEST 90TH STAPT 3F

NEW YORK, NY 10024

LINH TRINH

ADDRES REDACTED

LIPWORTH DIAM CORP


NEW YORK, NY 10036

LISA LIPKINS

ADDRES REDACTED


141 E. 88TH ST APT 5G

NEW YORK, NY 10026


350 EAST 79TH ST, APT 38B

NEW YORK, NY 10075

LISHA WU

3115 CATHERINE ST

HONOLULU, HI 96815

LITHYEM

5325 TOSCANA WAY, SUITE 6410

SAN DIEGO, CA 92122

LIWEN CHEN

ADDRES REDACTED

LIZHI ZHU

ADDRES REDACTED

LJOW HOLDINGS, LLC

500 7TH AVE, SUITE 12B

NEW YORK, NY 10018

LJR ENTERPRIESES

DBA LA DON'S FINE JEWELRY, LLC

1223 N GALLERIA DR

NAMPA, ID 83687

LJR ENTERPRISES

DBA LADON'S FINE JEWELRY, LLC

1223 N GALLERIA DR

NAMPA, ID 83687

LOCAL LEGENDS ENTERPRISES INC

DBA - 25 SILVER BOUTIQUE

1475 WESTERN AVE

ALBANY, NY 12203

LOCKHART JEWELERS

6601 YOUREE DR

SHREVEPORT, LA 71105

LOGOS JEWELERY CO, INC

148 S GRAMERCY PL, 3


LOLITA R HIBBERT

ADDRES REDACTED

LONDON JEWELERS

2046 NORTHERN BLVD

MANHASSET, NY 11030

LONG ISLAND CITY STORAGE

38-01 47TH AVENUE


LONG JEWELERS, INC

2965 VIRGINIA BEACH BLVD


LONG'S JEWELERS, LTD

60 A SOUTH AVE

BURLINGTON, MA 01803

LONGVIEW NOR-JAY LTD. INC

2207 30TH AVE

LONGVIEW, WA 98632

LOOMIS INTERNATIONAL US INC


NEW YORK, NY 10036

LOPEZ VANESSA

MARSHALLS JEWELERS

7113 N ORACLE RD

TUCSON, AZ 85704

LORA HARMS

TQ DIAMONDS


MADISON, WI 53717

LORI GARZA

2529 MAIN ST, 137

UNION GAP, WA 98903

LORRAINE FARIS

WESTFIELD VALLEY FAIR

2855 STEVENS CREEK BLVD, SPC 1089

SANTA CLARA, CA 95050

LOTUS DIAGEMS, INC

22 W 48TH ST, 1204

NEW YORK, NY 10036

Page 46 of 80



LOTUS EXPRESS INC,


NEW YORK, NY 10036

LOUISEANA COIN EXCHANGE

5852 LINE AVE


LUCID STYLES INC

46W 46TH ST, SUITE 5A

NEW YORK, NY 10036

LUCIDO FINE JEWELERY, INC

42825 SCHOENHERR RD

STERLING HEIGHTS, MI 48313

LUIGI LOPIANO

37 WEST 26TH ST

NEW YORK, NY 10010

LUIS RIVERA

22-33 19TH ST

ASTORIA, NY 11105

LUISA GRAFF JEWELERS

5901 N NEVADA AVE


LUISA S MATEUS

ADDRES REDACTED

LUISD DUCASSE

37 WEST 26TH ST

NEW YORK, NY 10010

LUPE SERVIN

THE DOMAIN AT AUSTIN

3401 ESPERANZA CROSSING, SUITE106

AUSTIN, TX 78758

LUPROCKS, LLC

157 IMPERIAL AVE

WESTPORT, CT 06880

LUSTIG STRATFORD SQUARE JLRS

DBA LUSTIG JEWELERS -UNIT#120

281 W TOWNLINE RD

VERNON HILLS, IL 60061

LUX 2018

LUXURY AT JCK 2018 RELX INC

DBA REED EXHIBITIONS

P.O. BOX 9599

NEW YORK, NY 10087

LUX BOND AND GREEN

7 JANSEN COURT


LUXE JEWLERY

2929 TURNER HILL RD, SUITE 2400

LITHONIA, GA 30038

LUXEINTELLIGENCE CONSULTING


NEW YORK, NY 10036

LUXURY AT JCK 2019

C/O REED EXHIBITION

P.O. BOX 9599

NEW YORK, NY 10087

LUZ B FOX

ADDRES REDACTED

LYLE HUSAR

17395 W BLUEMOUND RD


LYLE HUSAR DESIGNS

17395 WEST BLUEMOUND RD


LYONS SARA


37850 MERIDIAN AVE

DADE CITY, FL 33525

M AHARONOFF CO. INC


NEW YORK, NY 10036

M K INTERNATIONAL, LTD


NEW YORK, NY 10036

M N R GROUP, LLC

DBA- MARC SAMUELS -, 113

8549 GAYLORD PKWY

FRISCO, TX 75034

M. LEMP, INC.

300 S WARREN

SYRACUSE, NY 13202

M.J GROSS INC

20 W 47 ST SULTE 504

NEW YORK, NY 10036

M.LIVI & SONS, INC

580 5TH AVE , 2210

NEW YORK, NY 10036

M/S FIRESTAR INTL. PVT. LTD. - SURAT

PLOT NO 26,

SURSEZ, SACHIN

SURAT, GJ 394230

M/S FIRESTONE INTERNATIONAL PVT LTD TRADING DI

PLOT NO 26

SURSEZ, SACHIN SURAT

GUJARAT, 394230

INDIA

M/S. ELEGANT COLLECTION

PLOT NO: 56A

SEEPZ ANDHERI E

MUMBAI, MH 400096

INDIA

MA AYE AYE MON

1205 AVE W

BROOKLYN, NY 11229

MACEY AKHBARIAZAD

THE SHOPS AT MISSION VIEJO



MACEYS INTERNATIONA JEWELERS

92 - B FRONT ST

ROYAL PALM PLAZA

SINT MAARTEN

Page 47 of 80



MACEYS INTERNATIONAL JEWELERS/PREFERRED

92B FRONT ST

ROYAL PALM PLAZA

SINT MAARTEN

MACIEL ENTERPRISES INC

275 & 310 MERCED MALL

MERCED, CA 95348

MACY'S EAST

ATTN: CONSIGNMENT MANAGER

2101 EAST KEMPER RD


MACY'S FLORIDA, LLC

ATTN: CONSIGNMENT MANAGER

2101 EAST KEMPER RD


MAESTRO NYC

17-19W 45TH ST, SUITE 501

NEW YORK, NY 10036

MAGGIE & MAX LLC

DBA SILVA & COMPANY JEWELERS

151 N DARTHMOUTH MALL

DARTHMOUTH, MA 02747

MAHARAJA OF INDIA, INC

105 WEST 23RD ST

PANAMA CITY, FL 32405

MAILING SOLUTIONS LLC LEASE


NEW YORK, NY 10001

MALCA AMIT USA, LLC

P.O. BOX 345003

JAMAICA, NY 11434

MALCA-AMIT CHB INC

MALCA-AMIT CUSTOM HOUSE

P.O. BOX 345003

JAMAICA, NY 11434

MALCA-AMIT CHB INC

P.O. BOX 345003

JAMAICA, NY 11434

MALCA-AMIT CHB, INC


JAMAICA, NY 11434

MALCA-AMIT CHB, INC.

153-66 ROCKAWAY BOULEVARD

JAMAICA, NY 11434

MALCA-AMIT CUSTOM HOUSE BROKERS, INC

ATTN: FREDERICK SO

153-66 ROCKAWAY BLVD.

JAMAICA, NY 11434

MALCA-AMIT CUSTOM HOUSE BROKERS, INC

PO BOX 345003

JAMAICA, NY 11434

MALCA-AMIT CUSTOM HOUSE BROKERS, INC.

C/O PRYOR & MANDELUP

675 OLD COUNTRY ROAD

WESTBURY, NY 11590

MALCA-AMIT CUSTOM HOUSE BROKERS, INC.

C/O PRYOR & MANDELUP, LLP


WESTBURY, NY 11590

MALCA-AMIT USA, LLC


JAMAICA, NY 11434

MALCA-AMIT USA, LLC


JAMAICA, NY 11434

MALCA-AMIT USA, LLC



JAMAICA, NY 11434

MALCA-AMIT USA, LLC

ATTN: FREDERICK SO.

153-66 ROCKAWAY BLVD.

JAMAICA, NY 11434

MALCA-AMIT USA, LLC

ATTN: SHLOMO MALKA


JAMAICA, NY 11434

MALCA-AMIT USA, LLC


ATTN: J LOGAN RAPPAPORT


WESTBURY, NY 11590

MALCA-AMIT USA, LLC


ATTN: J. LOGAN RUPPAPORT


WESTBURY, NY 11590

MALLORY ORTIZ

16 A JULIE COURT


MAMERES LLC

2024 ANGELA DR

PONCHATOULA, LA 70454-3752

MAMERES LLC

C/O BARBARA HABIBI

2024 ANGELA DR

PONCHATOULA, LA 70454

MANAK JEWELERS

101 UTAH ST, SUITE 207


MANHATTAN FIRE & SAFETY CORP


NEW YORK, NY 10001

MANHATTAN MINI STORAGE

420 E. 62ND STREET

NEW YORK, NY 10065

MANISH G ZALAWADIA

ADDRES REDACTED

MANOJ JETHANI

ADDRES REDACTED

MANSI MEHTA

7024 VIRIDIAN LANE

AUSTIN, TX 78739

Page 48 of 80



MARC SAMUELS JEWELERS

3000 GRAPEVILLE MILLS MALL PKWY, SUITE 301

GRAPEVINE, TX 76051

MARGO PAPI

ROGERS JEWELRY SUPERSTORE


FRESNO, CA 93720

MARGOLIN CONSULTANTS INC


NEW YORK, NY 10001

MARGOLIS KIM

SHREVE & CO

200 POST ST


MARIA LETICIA P LEWIS

ADDRES REDACTED

MARIA SKUBICKI

37 26 ST

NEW YORK, NY 10010

MARIETTA B CUSTODIO

ADDRES REDACTED

MARINA BARTZOKIS

333 E 45TH ST, APT 28E

NEW YORK, NY 10017

MARK ALLEN

611 4TH ST


MARK PESCI, INC

33-41 NEWARK ST, SUITE 4C

HOBOKEN, NJ 07030

MARKS PANETH LLP

685 3RD AVE

NEW YORK, NY 10017

MARQUIS & PEARS, INC


NEW YORK, NY 10036

MARQUIS JEWELERS

DBA WEDDING DAY DIAMONDS



MARQUIS JEWELERS, INC

DBA WEDDING DAY DIAMONDS



MARQUIS JEWELERS, INC.

D/B/A WEDDING DAY JEWELERS



MARTIN BINDER JEWELERS

650 MORTHLAND DR

VALPARAISO, IN 46383

MARY BUCKWALD

11 SOUTH RIO GRANDE ST


MARY DESSORMEAU

FRANK ADAMS

1475 WESTEN AVE

ALBANY, NY 12203

MARY TAPIA

C/O ROGERS CO UNIVERSAL PARK SUPERSTORE

7685 N BLACKSTONE, 108

FRESNO, CA 93720

MARYBETH LOOMIS

HOFMEISTER'S PERSONAL JEWELERS

3809 E 82ND ST


MASSACHUSETTS DEPARTMENT

MASSACHUSETTS DEPT OF UNEMPLOYMENT ASSI

19 STANIFORD ST, REVENUE SVC -5TH FLR

BOSTON, MA 02114

MASSACHUSETTS SECRETARY

SECRETARY OF THE COMMONWEALTH

1 ASHBURTON PLACE, RM 1717

BOSTON, MA 02108

MATERIALS MANAGEMENT CORPORATION

818 LAKE AVE

GREENWICH, CT 06831

MATHEU'S FINE WATCHES & JEWELRY

9315 DORCHESTER ST, 106

HIGHLANDS RANCH, CO 80130

MATHEW JEWELERS, INC.

122 N MAIN ST

ZELIENOPLE, PA 16063

MATHEW TREICH

BEN BRIDGE-THE GALLERIA

5135 W ALABAMA, SUITE 7130, PHASE IV

HOUSTON, TX 77056

MATHIAS SANDRA

WILNERS FINE JEWELRY

258 UNIVERSITY DR


MATILDE PARENTE-DBA LIBERTINE

RENAISSANCE INDIAN WELLS

44-400 INDIAN WELLS LANE

INDIAN WELLS, CA 92210

MATTHEW CREW

ROGERS'S VISALIA

2007 WEST CALDWELL AVE

VISALIA, CA 93277

MAX JEWELERS

1553 TOWN CENTER DR

LAKELAND, FL 33803

MAX JEWELERS/MAJORS

1553 TOWN CENTER DR

LAKELAND, FL 33803

MAX KAHAN INC

20 WEST 47TH ST

NEW YORK, NY 10036

MAXWELL OHNEZEIT


7141 W CENTRAL AVE

TOLEDO, OH 43617

Page 49 of 80



MCARDLE JAMES

100 JAY ST, APT 20A

BROOKLYN, NY 11201

MCCOY GOLDSMITH & JEWELERS

DBA MCCOY JEWELERS

261 MAIN ST

DUBUQUE, IA 52001

MCMASTER-CARR SUPPLY CO.

P.O. BOX 7690

CHICAGO, IL 60680

MDS DIAMOND CORP.

71 WEST 47TH ST RM 505

NEW YORK, NY 10036

MEGAN VAN GUNDY

77 E DAILY DR

CAMARILLO, CA 93010

MEIEROTTO'S JEWELERS

1900 DIAMOND PARKWAY

NORTH KANSAS CITY, MO 64116

MEI-LING YOU

ADDRES REDACTED

MELANIE SAYLOR

GREENBERGS ANKENY

802 SE ORALABOR RD, 120

ANKENY, IA 50021

MELLANIE A. MCELEARNEY

117 A. SOUTH IRENA AVE


MELLANIE MCELEARNEY

117 A. SOUTH IRENA AVE


MENDEZ JENNIFER

COLLECTIONS FINE JEWELRY

708 S SAGINAW BLVD


MENSER & COMPANY

DBA BUCHROEDER'S JEWELERS

1021 EAST BROADWAY

COLUMBIA, MO 65201

MEREDITH CORPORATION

1716 LOCUST STREET


MEREDITH CORPORATION

ATTN: ROB SILVERSTONE

225 LIBERTY STREET, 9N-131

NEW YORK, NY 10281

MERTENS I & & VAN CAMP E

52 54 MOLENSTRAAT

ANTWERP 2018

BELGIUM

MERYL THOMAS

ADDRES REDACTED

METALOR TECHNOLOGIES USA REFINING

P.O. BOX 847039

BOSTON, MA 02284

METIS GROUP LLC

900C LAKE ST

RAMSEY, NJ 07446

METLIFE - GROUP BENEFITS

P.O. BOX 804466

KANSAS CITY, MO 64180

METLIFE-GROUP BENEFITS

METLIFE P.O. BOX 804466

811 MAIN ST 7TH FLOOR


METRIX CREATION

9320 ST- LAURENT, 605

MONTREAL, QC H2N 1N7

CANADA

MEYER'S JEWELERS

1494 STRINGTOWN RD

GROVE CITY, OH 43123

MIA'S FINE JEWELRY, INC

720 WAUKEGAN RD

DEERFIELD, IL 60015

MICHAEL BONDANZA BRIDAL, INC


NEW YORK, NY 10016

MICHAEL BONDANZA INC


NEW YORK, NY 10016

MICHAEL C. FINA, CO. INC

500 PARK AVE

NEW YORK, NY 10022

MICHAEL GUARRIELLO

ADDRES REDACTED

MICHAEL HILL WHOLESALE PTY LTD.

7 SMALLWOOD PLACE

MURARRIE

QUEENSLAND 4172

AUSTRALIA

MICHAEL J GUARRIELLO

ADDRES REDACTED

MICHAEL JOERS

BEN BRIDGE

401 NE NORTHGATE WAY, 880

SEATTLE, WA 98125

MICHAEL K. JEWELERS

1093 1/2 BROXTON AVE


MICHAEL LADD

ROGERS-PARKSIDE SUPERSTORE

6520 S VIRGINIA ST

RENO, NV 89511

MICHAEL SABO

1417 NEFFWOLD LANE


Page 50 of 80



MICHAELS JEWELRY

11401 PINES BLVD, SUITE 330

PEMBROKE, FL 33026

MICHELANGELO JEWELRY INC


NEW YORK, NY 10036

MICHELLE B QUILES

ADDRES REDACTED

MICHELLE DIAZ

ADDRES REDACTED

MICHELLE HART

BEN BRIDGE

3104 SEWARD HWYSUITE-3

ANCHORAGE, AK 99503

MICHELLE WILLIAMS

WILLIAMS JEWELERS OFCHERRY CREEK LTD.

2825 E 3RD AVE

DENVER, CO 80206

MICHELSON JEWELERS, INC

5017 HINKLEVILLE RD, SUITE B

PADUCAH, KY 42001

MIDAS CHAIN, INC.

50 MCDERMOTT PLACE

BERGENFIELD, NJ 07621

MIDCOM DATA TECHNOLOGIES

33493 W 14 MILE RD, SUITE150

FARMINGTON, MI 48331

MIG INC


NEW YORK, NY 10018

MIG MANUFACTURING INC.


NEW YORK, NY 10018

MIG MANUFACTURING INC.


NEW YORK, NY 10036

MIGDALIA HERNANDEZ

ADDRES REDACTED

MIHIR BHANSALI

ADDRES REDACTED

MIKE HANES

BEN BRIDGE JEWELER

WESTFIELD NORTH COUNTY

200 EAST VIA RANCHO PKWY, SPACE B-233

ESCONDIDO, CA 92025

MILLER JERRY

WINKS

322 5TH ST

BROOKINGS, SD 57006

MILTON BATT

6252 BRAUN CIR

ARVADA, CO 80004

MIMI OGANESIAN

BEN BRIDGE JEWELER



MINERS NORTH JEWELERS

222 E FRONT ST


MING CHANG JERRY


NEW YORK, NY 10011

MINISH LAURA


283 E CLAYTON ST

ATHENS, GA 30601

MINUTEMAN PRESS

4619 WHIPPLE AVE N W.

CANTON, OH 44718

MIRA SHERLOCK

BEN BRIDGE JEWELER

143 BELLEVUE SQUARE

BELLEVUE, WA 98004

MIRAGE FINE JEWELERS

17763 FORT ST

RIVERVIEW, MI 48193

MIRIAM PALACIOS

37 WEST 26TH ST

NEW YORK, NY 10010

MIRKIN CARLOS

EDWARD ARTHUR

2825 COLUMBIA MALL

COLUMBIA, MD 21044

MIRSONS INTERNATIONAL

DBA PRINCESS WORLD

5120 DRONNINGNS GADE, SUITE 6

ST. THOMAS, VI 00801-1104

MISCSTURA

12955 BISCAYNE BLVDSUITE408

MIAMI, FL 33181

MISHA SANTOS

ADDRES REDACTED

MISTY MAZE

ROGER'S VISALIA

2007 W CALDWALL AVE

VISALIA, CA 93277

MISTY WRIGHT

ADDRES REDACTED

MITCHELL BOB

WILLIAM D. NORD

220 W MICHIGAN AVE

KALAMAZOO, MI 49007

MITCHELL EGENBERG JEWELRY


NEW YORK, NY 10036

Page 51 of 80



MITCHELL WITCHER

500 NJ-73

MARLTON, NJ 08054

MITCHENER FARRAND

2844 W WILSHIRE

OKLAHOMA CITY, OK 73116

MITCHENER FARRAND, INC

2844 W WILSHIRE

OKLAHOMA CITY, OK 73116

MJ DIAMONDS

18900 MICHIGAN AVE

DEARBRN, MI 48126

MJ LTD .

4755 E GRANT RD

TUCSON, AZ 85712

MKS INTERNATIONAL JEWELRY CO.

47/1 MOO 4, KWANK DOKMAIKHET PRAWET

BANGKOK, 10250

THAILAND

MKS JEWELRY INTERNATIONAL

47/1 MOO 4, KWANK DOKMAIKHET PRAWET

BANGKOK, 10250

THAILAND

MN/ND JEWELERS ASSOCIATION

ATTN: NANCY FISCHER

P.O. BOX 6192

SAINT CLOUD, MN 56302

MOHABIR KIRPANAND

37 26 ST

NEW YORK, NY 10010

MOHABIR KIRPANAND

93-30 210TH ST

QUEENS VILLAGE, NY 11428

MOHANIE HUSANINI

10733 123RD ST

SOUTH RICHMOND HILL, NY 11419

MOLINELLI'S JEWELERS LLC

126 N MAIN ST

POCATELLO, ID 83204

MONA LISA GEMS


NEW YORK, NY 10036

MONIQUE ADDERLY

26 WESTWOOD AVE


MONSTER WORLDWIDE, INC

P.O. BOX 416803

BOSTON, MA 02241

MONTELONGO FINE JEWELRY

401 EAST UNIVERSITY DR

COLLEGE STATION, TX 77840

MONTELONGO FINE JEWELRY/MAJORS

401 EAST UNIVERSITY DR

COLLEGE STATION, TX 77840

MONTICA JEWELRY

500 SOUTH DIXIE HWY

MIAMI, FL 33146

MOODY TAMMY

DIAMONDS DIRECT GRABTREE

4401 GLENWOOD AVE

RALEIGH, NC 27612

MOODY'S JEWELRY INCORP

1141 S HARVARD ST

TULSA, OK 74112

MOODY'S JEWELRY, INC.

1137 S HARVARD AVE

TULSA, OK 74112

MOODY'S JEWELRY, INC/,MAJORS

1137 S HARVARD AVE

TULSA, OK 74112

MOORE MANDY

BOLENZ JEWELERY

131 W CHRISHOLM ST

ALPENA, MI 49707

MOOZE MARDY

BOLENZ JEWELERY

131 W CHRISHOLM ST

ALPENA, MI 49707

MORGAN JEWELERS

545 EAST 300 SOUTH


MORGAN JEWELERS OF SALT LAKE CITY, INC.

545 EAST BROADWAY


MORGAN JEWELERS/MAJORS

545 E BROADWAY


MORGAN MANAGEMENT

545 EAST 300 SOUTH


MORSE LAURIEANNE


24144 STATE RD, 54

LUTZ, FL 33559

MORTON & RUDOLPH, INC

1900 ROUTE 70 EAST

CHERRY HILL, NJ 08003

MOUNTZ JEWELERS

3780 TRINDLE RD

CAMP HILL, PA 17011

MOUNTZ JLRS

3780 TRINDLE RD

CAMP HILL, PA 17011

MOWERY TONYA

MOUNTZ JLRS, LOCATION 3

4520 JONESTWON RD


Page 52 of 80



MR. BAGUETTE LTD


NEW YORK, NY 10017

MS. ROBIN HAYS

5847 INWOOD PARK CT

HOUSTON, TX 77057

MSC INDUSTRIAL SUPPLY CO.

DEPT. CH 0075

PALATINE, IL 60055

MTC CONTROLS, INC

156 ENGERT AVE

BROOKLYN, NY 11222

MUKHI AVINASH

MAHARAJA'S

105 W 23RD ST

PANAMA CITY, FL 32405

MULLINS MIRANDA

T.K.DODRILL JEWELERS INC

321 9TH ST


MULLOYS FINE JEWELRY

2978 STATE ST

CARLSBAD, CA 92008

MULLOYS FINE JEWELRY

2978 STATE ST

CARLSBAD, CA 92208

MURPHY JEWELERS OF POTTSVILLE, LLC

115 WEST MARKET ST

POTTSVILLE, PA 17901

MUTUAL CENTRAL ALARM SERVICES INC

P.O. BOX 3711

NEW YORK, NY 10008


10 WEST 46TH ST

NEW YORK, NY 10036


ATTN: ANGELA PRECIADO

10 WEST 46TH ST.

NEW YORK, NY 10036

MY DIAMONDS MANUFACTURERS & EXPORTERS

6 EAST 45 ST, SUITE 1301

NEW YORK, NY 10017

MY WEB PRESENTERS

99 GREENFIELD GARDENS

LONDON, NW2 1HU

UNITED KINGDOM

MYCLASS DIAMONDS

ISRAEL

MYRON TOBACK INC

25 WEST 47TH ST

NEW YORK, NY 10036

N.E.R. DIAMOND, INC


NEW YORK, NY 10036

NADJA BUDDO

ADDRES REDACTED

NAGDEMAN DON




NAHRAIN NEESAN

ROGERS VINTAGE FAIRE, 02

3401 DALE RD, 208

MODESTO, CA 95356

NANCY BENSON

ADDRES REDACTED

NANCY BENSON

ADDRES REDACTED

NANCY D BENSON

ADDRES REDACTED

NARARRETE RICK




NASSAU HEALTH CARE CORPORATION

P.O. BOX 9079

MELVILLE, NY 11747

NATASCHA SCHENK

COPACABANA 8

8401 KALLSDORF BEI GRAZ

AUSTRIA

NATASHA SCHENK

DIAMOND IN GLASS

FELDKIRCHENSTRASSE 30

KALSDORF, AT 8401

AUSTRIA

NATE AUERBACH

MARK ALLEN

611 4TH ST


NATIONAL CHAIN GROUP

55 ACCESS RD

WARWICK, RI 02886

NATIONAL SAFETY COMPLIANCE

509 S CAVALIER AVE

SPRINGFIELD, MO 65802

NAVY EXCHANGE SVC COM #050100NE

530 INDEPENDENCE PARKWAY

CHESAPEAKE, VA 23320

NAZAR'S FINE JEWELRY

5887 WESTHEIMER RD, SUITE B

HOUSTON, TX 77057

NAZZY ABDOLLAHI

WESTFIELD N COUNTY FAIR

200 EAST VIA RANCHO PKWY, SPACE B-233

ESCONDIDO, CA 92025

Page 53 of 80



NCCJ

ATTN: ANDREA CASERTA

475 PARK AVE SOUTH, 19/F

NEW YORK, NY 10016

ND CHANNEL CORP


NEW YORK, NY 10036

NDC SERVICES

ND CHANNEL CORP


NEW YORK, NY 10036

NECKER'S JEWELERS NEC 01

721 6TH AVE

DEWITT, IA 52742

NECKER'S, INC

721 6TH. AVE

DE WITT, IA 52742

NECKER'S, INC / MAJORS

721 6TH. AVE

DE WITT, IA 52742

NEESHAL MERCHANDISING PVT LTD

504 BELGIUM TOWER, OPP. LINEAR

BUS STAND, DELHI GATE RING RD

SURAT INDIA, GUJARAT 395007

INDIA

NEIL MARKS

C/O ROGERS CO.

3600 SISK RD

MODESTO, CA 95356

NETWORK SOLUTIONS INC

P.O. BOX 3999

HERNDON, VA 20171

NEVES JEWELERS

103 MAIN ST

WOODBRIDGE, NJ 07095

NEW ENGLAND GOLD AND SILVER

1571 NEWPORT AVE

PAWTUCKET, RI 02861

NEW RULES MARKETING DBA 40 VISUALS

ATTN: NICHOLE ROSE HUNTER

540 OAK ST.

SPRING LAKE, MI 49456

NEW STAR, INC.

2417 W JEFFERSON ST

JOLIET, IL 60435

NEW YORK CITY DEPARTMENT OF FINANCE

ONE CENTRE ST

NEW YORK, NY 10007

NEW YORK CITY DEPT OF FINANCE

P.O. BOX 3922

NEW YORK, NY 10008

NEW YORK STATE

DEPARTMENT OF TAXATION AND FINANCE

ATTN: BANKRUPTCY SECTION

P O BOX 5300

ALBANY, NY 12205

NEW YORK STATE CORPORATION TAX

NYS ESTIMATED CORP TAX

P.O. BOX 4136


NEXTIRAONE, LLC

21398 NETWORK PLACE

CHICAGO, IL 60673

NICE DIAMONDS


NEW YORK, NY 10036

NICHOLAS ARCENEAUX

ROGERS FOLSOM

965 EAST BIDWELL

FOLSOM, CA 95630

NICHOLE CIOTTI

1001 HARVEY DR, 306

WALNUT CREEK, CA 94597

NICHOLS YVONNE

DISINGER'S OF JASPER

3770 N NEWTON ST

JASPER, IN 47546

NICK CASSADY

ROSEDALE SUPERSTORE, 12

9500 ROSEDALE HWY

BAKERSFIELD, CA 93312

NICKEL MARC

DBA - BEASLEY JEWELERY

177 W MAIN ST

LEWISVILLE, TX 75057

NIKHIL MANJREKAR

ADDRES REDACTED

NIKHIL V MANJREKAR

ADDRES REDACTED

NIPUR BVBA

1ST FLOOR, HOVENIERSSTRAAT 55

OFFICE 13-14-15, BUS 51

ANTWERP,

BELGIUM

NIPUR BVBA

ATTN: ASHWIN DARJI

HOVENIERSSTRAAT 30, BOX 265

2018 ANTWERPEN

BELGIUM

NIPUR BVBA

HOVENIERSSTRAAT 30- BUS 119

B-2018 ANTWERPEN

BELGIUM

NIPUR BVBA

HOVENIESTRAAT 30, 3RD FLOOR, RM 334

B-2018 ANTWERPEN

BELGIUM

NIRAV MODI

C/O VIJAY K. AGGARWAL

250 LAWYERS CHAMBER

WESTERN WING, TIS HAJARI COURT

NEW DELHI, DELHI 110054

INDIA

NIRAV MODI JEWELS BVBA

HOVENIERSSTRAAT 55, BUS 50

OFF 13-14-15, 1ST FLOOR

B-2018 ANTWERPEN

BELGIUM

NIRAV MODI, INC. (F/K/A FIRESTAR JEWELRY, INC.)

ROCHELLE MILLER

C/O PERKINS COIE

ATTN: JOHN PENN


DALLAS, TX 75201

Page 54 of 80



NIRU NY LTD.

535 5TH AVE 27FLR

NEW YORK, NY 10017

NIXON PEABODY LLP

ONE CITIZENS PLAZA

PROVIDENCE, RI 02903

NOBLE GIFT PACKAGING

20 SAND PARK RD



20 SAND PARK RD


NORD JEFF

WILLIAM D. NORD

220 W MICHIGAN AVE

KALAMAZOO, MI 49007

NORTHERN LIGHTS ENTERPRISES

AKA - BOLENZ JEWELERS

131 WEST CHISHOLM

ALPENA, MI 49707

NOVEL COLLECTION


NEW YORK, NY 10036

NST MARKETING

ATTN: JACK FISHER

2000 GOYER ST


CANADA

NY STATE DEPT. OF LABOR

ATTN: JEAN HOFFMAN

STATE OFFICE CAMPUS

BLDG. # 12, ROOM # 256

ALBANY, NY 12240

NYC COMMISSIONER OF FINANCE

C/O EMS NY

67 WOODSIDE AVE

BRIARCLIFF MANOR, NY 10510

NYC DEPARTMENT OF FINANCE

TAX, AUDIT AND ENFORCEMENT DIVISION

C/O BANKRUPTCY UNIT

ATTN: CATHERINE LEUNG

345 ADAMS STREET, 10TH FLOOR

BROOKLYN, NY 11201

NYC DEPT OF ENVIRONMENTAL CONSERVATION

REGULATORY FEE DETERMINATION UNIT

P.O. BOX 5973

NEW YORK, NY 10087

NYC DEPT. OF FINANCE

ATTN: LEGAL AFFAIRS

345 ADAMS ST, 3RD FLOOR

BROOKLYN, NY 11201

NYC FIRE DEPARTMENT

CHURCH ST STATION

P.O. BOX 840

NEW YORK, NY 10008

NYC SEMINAR AND CONFERENCE CENTER

71 WEST 23 RD ST

NEW YORK, NY 10010

NYS DEPARTMENT OF TAXATION & FINANCE

W A HARRIMAN CAMPUS, 855

ALBANY, NY 12227

NYS DEPT OF MOTOR VEHICLES

COMMISSIONER OF MOTOR VEHICLES

NYS DEPT OF STATE

DIVISION OF CORPORATIONS

RECORDS & UCC

ALBANY, NY 12231

NYS DEPT OF TAXATION & FINANCE

P.O. BOX 4127


NYS DEPT. TAXATION & FINANCE

BANKRUPTCY/SPECIAL PROCEDURES SECTION

P.O. BOX 5300

ALBANY, NY 12205

NYS SALES TAX PROCESSING

P.O. BOX 15168

ALBANY, NY 12212

NYS UNEMPLOYMENT INSURANCE

P.O. BOX 4301


NYSIF STATE INSURANCE FUND

NYSIF WORKERS COMP

ATTN: CREDIT COLLECTION

199 CHURCH ST

NEW YORK, NY 10007

OAG POCKET FLIGHT GUIDE

24328 NETWORK PLACE

CHICAGO, IL 60673

OCEAN STATE COIN JEWELRY INC

1395 ATWOOD AVE, SUITE 101

JOHNSTON, RI 02919 4929


ATTN: RICHARD MORRISSEY

U.S. FEDERAL OFFICE BUILDING

201 VARICK ST, RM 1006

NEW YORK, NY 10014

OGRUDEK PHOTOGRAPHY

17 WEST 17TH ST

NEW YORK, NY 10011

OHIO TREASURER OF STATE

OHIO DEPT. OF TAXATION

P.O. BOX 182101

COLUMBUS, OH 43218

OHOLEI TORAH

P.O. BOX 250389

BROOKLYN, NY 11225

OKLAHOMA JEWELERS ASSOCIATION

OJA

P.O. BOX 70027


OLGA COTTONE

BEN BRIDGE JEWELER

SCOTTSDALE FASHION SQ

7014 EAST CAMELBACK RD, SPACE 1080


OLYMPIC DIAMOND CORP.


NEW YORK, NY 10036

OM COLOR DIAMONDS INC


NEW YORK, NY 10036

Page 55 of 80



ONCE UPON A DIAMONDS

1003 PIERREMONT RD


ONCE UPON A DIAMONDS/MAJORS

1003 PIERREMONT RD


ONYX DIAMONDS LTD

DIAM. EX. BULDG. MACCABI 11FL

1 JABOTINSKY ST

RAMAT-GAN 52520

ISRAEL

OPERAD LTD

16 SHONTZINO ST

TEL AVIV

ISRAEL

OPT CENTRAL LLC

315 MADISON AVE, SUITE706

NEW YORK, NY 10017

ORA TRADING INC

DBA MADISON JEWELERS

400 MADISON AVE

NEW YORK, NY 10017

ORACLE AMERICA

BANK OF AMERICA P.O. BOX


CHICAGO, IL 60693

ORACLE AMERICA, INC

BANK OF AMERICA P.O. BOX


CHICAGO, IL 60693

ORMSTON LIST FRAWLEY LLP

40 UNIVERSITY AVE , SUITE 720

TORONTO, ON M5J 1T1

CANADA

ORNATE SOFTWARE SOLUTIONS PVT. LTD.

HEAD OFFICE: 7, ARENJA TOWER

SECTOR 11, CBD BELAPUR

NAVI MUMBAI, 410614

INDIA

OTERIS JEWELERS/MAJORS

651 W INDIANTOWN RD

JUPITER, FL 33458

OVADIA CORPORATION

101 EAST MAIN ST

LITTLE FALLS, NJ 07424

OVADIA DIAMONDS USA, INC


NEW YORK, NY 10017

OVERNIGHT MOUNTINGS

21-21 44TH DR


OVERSTOCK.COM

ATTN: CANDACE SMITH

6350 SOUTH 3000 EAST


OXFORD HEALTH PLANS

C/O REMITCO

1150 SOUTH AVE , SUITE 201

P.O. BOX 1697


P K BENNETT LEWELERS LLC

742 S BUTTERFIELD RD

MUNDELEIN, IL 60060

PA DEPT OF REVENUE

P.O. BOX 280404


PABLO PALACIOS

C/O SANDBERG & SIKORSKI

37 WEST 26TH ST

NEW YORK, NY 10010

PAC TEAM AMERICA, INC

205 ROBIN RD, SUITE 200

PARAMUS, NJ 07652

PACIFIC DIAMONDS FZE

BUILDING B1, OFFICE 608A

P.O. BOX 40359

AJMAN FREE ZONE, AJMAN

DUBAI


PACIFIC LEASEHOLD COMPANY, LLC

ATTN: KATHY SOPHIA SCHEIDT

1408 10TH STREET

MODESTO, CA 95354

PACIFIC NORTHERN, INC.

3116 BELMEADE DRIVE


PACIFIC NORTHERN, INC.

ATTN: TONIA R. MANLEY

3116 BELMEADE DRIVE.


PACIFIC RIM TRADING CORP.

2925 NEW MARKET ST, 107


PANORAMA

42 WEST 38TH ST, 604

NEW YORK, NY 10018

PARAMOUNT GEMS

36 W44TH STSUITE 801

NEW YORK, NY 10036

PARAMOUNT GEMS


NEW YORK, NY 10036

PARAMOUNT JEWELS LLC

36 WEST 44TH ST

NEW YORK, NY 10036

PARK JOYCE

MOUNTZ JLRS


CARLISLE, PA 17013

PARKER & ASSOCIATES

815 PARK AVE, APT 9C

NEW YORK, NY 10021

PARRIS JEWELERS

6254 US HWY 98

HATTIESBURG, MS 39402

PASCUZZI KATHLEEN

JB HUDSON JEWELERS

12637 WAYZATA BLVD

MINNETONKA, MN 55305

Page 56 of 80



PATRICK NELSON

R.F. MOELLER

ATTN: PATRICK NELSON

5020 FRANCE AVE

EDINA, MN 55410

PATRICKS FINE JEWELRY

5451 LIVE OAK CENTRE DR

SAINT FRANCISVILLE, LA 70775

PAULO GEISS JEWELERS

116 EAST BAY ST


PAV & BROOME

1912 25TH AVE

GULFPORT, MS 39501

PAYAL DIAMOND INC


NEW YORK, NY 10036

PAZ DIAMONDS ISRAEL

DIAMOND EXCHANGE

BUILDING3, JABOTINSKY RD

RAMAT-GAN

ISRAEL

PEANUTS WORLDWIDE LLC

7 PENN PLAZA, 370 7TH AVE, SUITE 1701

NEW YORK, NY 10001

PELUSO WENDY

NORTHEASTERN FINE JEWELRY INC

1607 UNION ST

SCHENECTADY, NY 12309

PERFORMANCE CONCEPTS, INC

PERFORMANCE CONCEPTS, INC

5242 ASTER AVE

CANTON, OH 44705

PERFORMANCE CONTRACTING

PERFORMANCE CONTRACTING

64 WEST 48TH ST 2ND FLOOR

NEW YORK, NY 10036

PERKIN COIE LLP

ATTN: JOHN D. PENN

500 N. AKARD ST, STE 3300

DALLAS TX 75201-3347

PERKINS ERIC

MARSHALLS JEWELERS

GRANT LOCATION

4755 E GRANT RD

TUCSON, AZ 85712

PERRY SAUERESSIG

BEN BRIDGE JEWELER

TACOMA MALL

4801 TACOMA MALL BLVD

TACOMA, WA 98409

PERSAUD GUYA

121-15 97 AVE


PESIS HELAIN

CONTINENTAL DIAMOND


ST LOUIS PARK


PEST CONTROL DIAL CORP.

DIAL PEST CONTROL CORP.

P.O. BOX 670253

FLUSHING, NY 11367

PETER RUBBINO

ADDRES REDACTED

PETTIT DEREK

ROGERS JEWELRY

9217 SIERRA COLLEGE BLVD

ROSEVILLE, CA 95661

PETTY CASH

JOANN VALENTINO

592 5TH AVE, 3RD FLR

NEW YORK, NY 10036

PHANTOM LUXURY GROUP, LLC

500 7TH AVE, FL 12 B

NEW YORK, NY 10018

PHILIP WILLIAMS ASSOCIATES LLC

OLD CHELSEA STATION

P.O. BOX 1227

NEW YORK, NY 10013

PHIMMOUNGKHOUN MANILA

KASSAB JEWELERS

529 S.W. BROADWAY

PORTLAND, OR 97205

PHYLLIS L BORDELON

ADDRES REDACTED

PIERCE JEWELERS, LLC

1135 TOWN PARK AVE, SUITE 1119

LAKE MARY, FL 32746

PIERCE JEWELERS/MAJORS

1135 TOWN PARK AVE, SUITE 1119

LAKE MARY, FL 32746

PIERCING PAGODA

3000 GRAPEVINE MILLS K1113

GRAPEVINE, TX 76051

PINCHAS LANDAU DIAMONDS

580 5TH AVE, 10TH FLR

NEW YORK, NY 10036

PING LAI

BEN BRIDGE JEWELER

1022 BREA MALL

BREA, CA 92821

PINKY DIAMONDS NY, LLC

15 WEST, 47TH ST, SUITE 901

NEW YORK, NY 10036

PITNEY BOWES GLOBAL LEASE / CLOSED

P.O. BOX 856460

ACCT 7475214


PITNEY BOWES INC

PURCHASE POWER

P.O. BOX 856042

A/C 79131790200


PIXELPRO MANAGEMENT PVT LTD

UNIT NO 3, RAGHUVANSHI MILL COMPOUND

11-12, SB MARGLOWER PAREL

MUMBAI

INDIA

PIXLE PRO

UNIT NO 3, RAGHUVANSHI MANSION

RAGHUVANSHI MILL COMPOUND, 11-12

SENAPATI BAPAT MARG, LOWER PAREL

MUMBAI, 400013

Page 57 of 80



PLANTE JEWELERS, INC

207 SWANSEA MALL DR, 160

SWANSEA, MA 02777

PLATEAU JEWELERS

2830 228TH AVE SE ST

SAMMAMISH, WA 98075

PLATINUM GUILD INTERNATIONAL

4 HUTTOM CENTRE, SUITE 220

SANTA ANA, CA 92707

PLATINUM TALENT LLC

2831 ST ROSE PARKWAY, SUITE 261

HENDERSON, NV 89052

PLATINUM TALENT, LLC

ATTN: LAURA DIANE REBHOLZ

2831 ST. ROSE PKWY. SUITE 261

HENDERSON, NV 89052

POLAR ICE DIAMONDS

1255 PHILIPPE SQUARE, SUITE 412

MONTREAL, QC

CANADA

POLLY'S

8150 RIVERS AVE


POLYCHEMICAL CORP

584 CHESTNUT RIDGE RD

SPRING VALLEY, NY 10977

POOJA JOHARI


NEW YORK, NY 10011

POPULAR GEMS & JEWELRY INC


NEW YORK, NY 10036

POSH MOMMY JEWELRY LLC

1550 W CARROLL AVE

CHICAGO, IL 60607

POSITIVE PRINTS

MUMBAI

INDIA

PRECIOUS TRADE INC


NEW YORK, NY 10036

PRECISION DIAMONDS/MAJORS

4145 S VIRGINIA ST

RENO, NV 89502

PRECISION MODELMAKING

177 ROOSEVELT AVE


PRECISON WATCHES, INC

2500 W MORELAND RD, SUITE 1101

WILLOW GROVE, PA 19090

PREFERRED 105

ATTN: A. JAFFE

592 5TH AVE - 3RD FLOOR

NEW YORK, NY 10036

PREFERRED DIAMONDS

19 WEST 44TH ST 16TH FL

NEW YORK, NY 10036

PREFERRED JEWELERS

481 KEMPER RD


PREFERRED JEWELERS INTERNATIONAL, INC

1170 KANE CONSOURSE, SUITE 420

MIAMI, FL 33154

PREMIER DIAMOND ALLIANCE

529 5TH AVE

NEW YORK, NY 10017

PREMIER GEM CORP.

529 5TH AVE

NEW YORK, NY 10017

PRIDE&SERVICE ELEVATOR

118 E 28 ST

NEW YORK, NY 10016

PRIME JEWELRY GROUP

4501 CIR 75 PKWY, SUITE .C - 3100

ATLANTA, GA 30339

PRINT ICON

125 WEST 21ST ST

NEW YORK, NY 10011

PRINTTECH COMPUTERS

RAJAN GARAGE, HANUMAN NAGAR

M.V.ROAD, CHAKALA, ANDHERI E

MUMBAI, 400093

INDIA

PRIYANKA GARG

77 BERKSHIRE PL,

HACKENSACK, NJ 07010

PROMETHEUS GLOBAL MEDIA

770 BROADWAY 15TH FLOOR

NEW YORK, NY 10003

PROMPT BUSINESS SYSTEM, INC

22 WEST 38TH ST

NEW YORK, NY 10018

PROSPER INC

267 5TH AVE RM#004

NEW YORK, NY 10016

PRUDENTIAL INSURANCE COMPANY

P.O. BOX 856138


PRUETT JEWELERS/MAJORS

69 MAIN ST EAST

RAINSVILLE, AL 35986

PUCKETT RON



TOWER PLACE 100

ATLANTA, GA 30326

Page 58 of 80



PUNJAB NATIONAL BANK

ATTN: RAJENDA PRASAD KESHRI

12/14 V.N. ROAD, BRADY HOUSE, FORT

MUMBAI MAHARASHTRA 400001


ATTN: RAJENDRA PRASAD KESHRI

12/14 V.N. ROAD, BRADY HOUSE, FORT

MUMBAI MAHARASHTRA 400001


C/O CLEARY GOTTLIEB STEEN & HAMILTON, LLP

ATTN: SEAN O’NEAL

ONE LIBERTY PLAZA

NEW YORK, NY 10006

PURE GEMS INC.

200 WINSTON DR, 2901

CLIFFSIDE PARK, NJ 07010

Q.X.J. INC

DIAMOND CUTTING

48 WEST 48STR, RM 1412

NEW YORK, NY 10036

QIU YU GAO

ADDRES REDACTED

QUADAMAS, INC

412 WEST 6TH, 1115


QUALITY GOLD, INC

P.O. BOX 18490

FAIRFIELD, OH 45018

QUEST FINE JEWELERS

8430 LEE HWY

FAIRFAX, VA 22031

QUESTUS, INC

1 BEACH ST, SUITE 103


QWEST

P.O. BOX 173638

DENVER, CO 80217

R.F.MOELLER'S INC

2065 FORD PARKWAY


R.N.ENTERPRISES


NEW YORK, NY 10036

R2NET INC

DBA JAMES ALLEN JEWELERS

605 NORTH BENTZ ST. #203

FREDERICK, MD 21701

RADASHIR JEWELRY CO. PVT. LTD.

UNIT 1 PLOT, 17,18,19

SURSEZ, SACHIN

SURAT, GJ 394230

RADASHIR JEWELRY CO.PVT.LTD

UNIT 1, PLOT, 17,18,19

SURSEZ, SACHIN

SACHIN, 394230

INDIA

RAE PEARL CANIZARES

ADDRES REDACTED

RAFAEL FLORENCIO

37 WET 47TH ST 14 FL. RM 1403

NEW YORK, NY 10036

RAFAEL JEWELERS, INC

369 3RD ST, SUITE B

SAN RAFAEL, CA 94901

RAJARAM ARJUNE

89-05 212 PLACE

QUEENS VILLAGE, NY 11427

RAM JEWELRY INC

7 WEST 45TH, ST 600

NEW YORK, NY 10036

RAM JEWELRY, INC


NEW YORK, NY 10019

RAM JEWELRY, INC.


NEW YORK, NY 10036

RAM JEWELRY, INC.


NEW YORK, NY 10036

RAMCO

DBA - RAMSEY'S JEWELERS

2750 LAKE VILLA DR -S#300

METAIRIE, LA 70002

RAMDAI ALLY

ADDRES REDACTED

RAMESH SHINGALA


18 EMMET CT

PISCATAWAY, NJ 08854

RAMIN ERAMI

MORGAN JEWELERS

6161 S STATE ST


RAMJASS PERSUAD

ADDRES REDACTED

RAMS JEWELERS

9001 HAVENSIGHT MALL BLDG

1 BAY BORTH


RAMSEY'S DIAMOND JEWELERS

5700 VETERANS MEMORIAL BLVD, 15

METAIRIE, LA 70003

RAPIDI ONLINE

RAPIDI APSSDR. TINGVEJ 10DK

RODDING, 6630

DENMARK

RASMUSSEN DIAMONDS

6220 WASHINGTON AVE, 6

MOUNT PLEASANT, WI 53406

Page 59 of 80



RASMUSSEN DIAMONDS/MAJORS

6220 WASHINGTON AVE

MOUNT PLEASANT, WI 53406

RATILAL BECHARLAL & SONS

401/402 PRASAD CHAMBERS

NEAR ROXY CINEMA

MUMBAI, 400 004

INDIA

RAYANA DESIGNS, INC

25-20 40TH AVE


RAYMOND LEE JEWELERS

22191 POWERLINE RD 12B

BOCA RATON, FL 33433

RAYS JEWELRY INTERNATIONAL

38A FRONT ST

PHILIPSBURG

SINT MAARTEN

RAYS JEWELRY INTERNATIONAL/PREFERRED

38A FRONT ST

PHILIPSBURG

SINT MAARTEN

RAZNY JEWELERS LTD

1501 W LAKE ST

ADDISION, IL 60101

RAZNY JEWELERS LTD.

1501 W LAKE ST

ADDISON, IL 60101

RDI DIAMONDS

3101 WEST RIDGE RD, 2ND FLOOR

ROCHESTER, NY 14626

RDO INDUCTION LLC

50 EAST JOHNSTON ST

WASHINGTON, NJ 07882

REBECCA CL CHOW

ADDRES REDACTED

REBECCA ENIS

3619 BOWNE ST, APT 2F

FLUSHING, NY 11354

REBECCA ENIS

36-19 BOWNE ST, APT 2F

FLUSHING, NY 11354

REBECCA ENWIA

3401 DALE RD, 208

MODESTO, CA 95356

REBECCA S RAGAZA

ADDRES REDACTED

REBEKAH DIAL

ROGERS JEWELERS

2007 W CALDWELL AVE

VISALIA, CA 93277

REBEKAH MELLBERG

ROGER'S JEWELRY CO.


FRESNO, CA 93720

REEDS

2525 S 17TH ST

WILMINGTON, NC 28402

REGINA AIELLO

BEN BRIDGE JEWELER

ALDERWOOD MALL


LYNNWOOD, WA 98037

REIS NICHLOS/MAJORS

3535 EAST 86TH ST


REIS NICHOLS INC

DBA - REIS NICHOLS JEWELERS

3535 EAST 86TH ST


REIS-NICHOLS, INC.

D/B/A REIS NICHOLS JEWELERS

3535 EAST 86TH ST


REMY GARCIA MOORE

ADDRES REDACTED

RETTING MARY

FROST & CO.

717 LIBERTY AVE


REYES ROSE




REYNA MIRANDA

BEN BRIDGE JEWELER

LOS CERRITOS CENTER

305 LOS CERRITOS CENTER

CERRITOS, CA 90703

RICE VILLAGE DIAMONDS, INC

2376 RICE BLVD

HOUSTON, TX 77005

RICHARD CHOQUETTE

915 TRADEWINDS BEND

WESTON, FL 33327

RICHARD DAGIA

BEN BRIDGE

1432 4TH AVE, FOURTH&PIKE

SEATTLE, WA 98101

RICHARD POSEY

DIAMONDS DIRECT

11104 DOMAIN DR

AUSTIN, TX 78758

RICHARD ZITTER

ADDRES REDACTED

RICHARD ZITTER

ADDRES REDACTED

RICHARD ZITTER LLC.

ADDRES REDACTED

Page 60 of 80



RICHARDSON JEWELERS

835 N LINCOLN RD

ESCANABA, MI 49829

RICHARDSON JEWELERS/MAJORS

835 N LINCOLN RD

ESCANABA, MI 49829

RICO CASTRO

ROGERS JEWELERS

2007 W CALDWELL AVE

VISALIA, CA 93277

RIDDLES GROUP

P.O. BOX 5600

RAPID CITY, SD 57709

RIDDLES GROUP INC.

DBA RIDCO JEWELRY

2707 MT. RUSHMORE RD

RAPID CITY, SD 57701

RIVER DIAMOND INC


NEW YORK, NY 10036

RIVIERA JEWELRY/PREFERRED

11 MAHO SHPG PLAZA

CINNAMON GROVE

SINT MAARTEN

RJO FUTURES

222 SOUTH RIVERSIDE PLAZA,SUITE 900

CHICAGO, IL 60606

RJO, INC

P.O. BOX 1045

NEWTON, IA 50208

RJO/BELLA COSA

115 WEST 4TH ST

P.O. BOX 1045

NEWTON, IA 50208

RJO/CARATTI

115 WEST 4TH ST

P.O. BOX 1045

NEWTON, IA 50208

RJO/MITCHUM

115 WEST 4TH ST

P.O. BOX 1045

NEWTON, IA 50208

RJO/WINKS JEWELERS

115 WEST 4TH ST

P.O. BOX 1045

NEWTON, IA 50208

RMZ LLC

RICHARD ZITTER

1997 ROBIN RIDGE CT


RMZITTER LLC

RICHARD ZITTER

2 FOUNTAIN GROVE CIR

NAPA, CA 94558

ROADWAY EXPRESS

37 26 ST

NEW YORK, NY 10010

ROBBIN BROTHERS INC

1300 WEST OPTICAL DR, SUITE 200

AZUSA, CA 91702

ROBBINS BROS. JEWELRY INC.


AZUSA, CA 91702

ROBBINS BROS/MAJORS


AZUSA, CA 91702

ROBBINS BROTHER


AZUSA, CA 91702

ROBBINS BROTHERS

1300 W OPTICAL DR, 200

AZUSA, CA 91702

ROBBINS BROTHERS JEWELRY, INC.


AZUSA, CA 91702

ROBERT BAXTER ASSOCIATES

DBA BAXTER'S FINE JEWELRY

200 JEFFERSON BLVD

WARWICK, RI 02888

ROBERT C.WESLEY JEWELERS, INC

7088 5TH. AVE


ROBERT CONTTI

16 VISTA RD

PLAINVIEW, NY 11803

ROBERT DOUBET

6152 WOODED RUN DR

COLUMBIA, MD 21044

ROBERT HURWITZ

P.O. BOX 213

BARNARD, VT 05031

ROBERT KONIECZNY

25WEST 47TH ST

NEW YORK, NY 10036

ROBERT PREVITI

1 ALEXANDER ST, UNIT 402C

YONKERS, NY 10701

ROBICHAU'S JEWELRY

3478 DISCOVERY CREEK, SUITE 200

SPRING, TX 77386

ROBICHAU'S JEWELRY

4775 W PANTHER CREEK, SUITE 245

THE WOODLANDS, TX 77381

ROBIN JOHANNES

JOHANNES HUNTER

5182 N NEVADA AVE


ROBIN REISER

25 EAST 86TH ST, APT 7A

NEW YORK, NY 10028

Page 61 of 80



ROBINSON & COLE LLP

280 TRUMBULL ST

HARTFORD, CT 06103

ROCK ACQUISITION, LLC

DBA BRUCE G. WEBER PREC. JLRS

1700 UTICA SQ.

TULSA, OK 74114

ROCKET JEWELRY P.O. BOX INC

125 EAST 144TH ST

BRONX, NY 10451

ROCKET RED BOX, INC

375 EXECUTIVE BLVD, SUITE W-4

ELMSFORD, NY 10523

ROFIN-BAASEL, INC

P.O. BOX 5-0008

WOBURN, MA 01815

ROGEL & CO.INC.

580 5AVE, SUITE 9038

NEW YORK, NY 10036

ROGERS

1408 10TH ST

P.O. BOX 3151

MODESTO, CA 95354

ROGERS CO. S&S

P.O. BOX 3151

MODESTO, CA 95353

ROGERS CO.INC.

P.O. BOX 3151

MODESTO, CA 95353

ROGERS LTD

2914 MONTOPOLIS DR, SUITE 200

AUSTIN, TX 78741

ROGOWAY BROS INC

DBA LAROG BROTHERS

9225 SW HALL BLVD

TIGARD, OR 97223

ROLAK ROSEMARY

TAPPERS

6337 ORCHARD LK RD


ROLLANDS JEWELERS

500 N MILWAUKEE AVE

LIBERTYVILLE, IL 60048

ROMANOFF INTERNATIONAL SUPPLY

9 DE FOREST ST

AMITYVILLE, NY 11701

RONE REGENCY JEWELERS

1950 GUNBARREL RD

CHATTANOOGA, TN 37421

RONI CASTING

33 W 46TH ST

NEW YORK, NY 10036

ROSA INFANTE

ADDRES REDACTED

ROSA TORIBIO

ADDRES REDACTED

ROSA W TORIBIO

ADDRES REDACTED

ROSALIE FITTERY

KING OF PRUSSIA PLAZA

160 N GULPH RD, SUITE 1331

KING OF PRUSSIA, PA 19406

ROSEMARIE NAVES

ADDRES REDACTED

ROSEMARIE NAVES

ADDRES REDACTED

ROSEMARY MAZZA

ADDRES REDACTED

ROSEMARY MAZZA CLAPACS

ADDRES REDACTED

ROSENDORFF DIAMOND JEWELLERS

677 HAY ST MALL

PERTH, WA 6000

AUSTRALIA

ROSITA PRIDGEN

ADDRES REDACTED

ROSS METALS

54 WEST 47TH ST

NEW YORK, NY 10036

ROSS-SIMONS OF WARWICK, INC

8 ROSS SIMONS DR

CRANSTON, RI 02920 4476

ROSY BLUE FINE INC


NEW YORK, NY 10017

ROSY BLUE TRADING, INC


NEW YORK, NY 10017

ROTARY CLUB OF ABERDEEN

ATTN: GOLF COMMITTEE

P.O. BOX 422

ABERDEEN, MD 21001

ROTHSTEIN OLIVIA

CONTINENTAL DIAMOND


ST LOUIS PARK


ROTHSTEIN, KASS & COMPANY, P.

1350 AVE OF THE AMERICAS

NEW YORK, NY 10019

Page 62 of 80



ROYAL CHAIN


NEW YORK, NY 10036

ROYAL CHAIN INC.

ATTN: NORMAN KISNASAMY

2 WEST 46TH ST.

NEW YORK, NY 10036

ROYAL JEWELERS INC

73 BROADWAY

FARGO, ND 58102

ROYAL, INC

73 BROADWAY

FARGO, ND 58102

ROYAL, INC/ MAJORS

73 BROADWAY

FARGO, ND 58107

RSR CONSULTING, LLC

1330 AVE OF THE AMERICAS, SUITE 23A

NEW YORK, NY 10019

RUDD GARRETT

SCHEHERAZADE INC

70TH ST FRANCE EVE S


RUMMELE'S JEWELERS

P.O. BOX 7499

APPLETON, WI 54912

RUMMELE'S JEWELERS, INC

234 SOUTH ADAMS ST

GREEN BAY, WI 54301

RUMMELES/MAJORS

234 SOUTH ADAMS ST

GREEN BAY, WI 54301

RUNNELS DAVID

BENOLDS

2900 ANDERSON I.N.

AUSTIN, TX 78757

RUSSELL COYNE

139 CROCUS AVE

FLORAL PARK, NY 11002

RUSSELL JEFF

FRANK ADAMS

1475 WESTEN AVE

ALBANY, NY 12203

RUSSELL MENDOZA

ADDRES REDACTED

RUSSELL TAMMY

GENESIS DIAMONDS

3742 HILLSBORO PIKE

NASHVILLE, TN 37215

RYAN HOSKINS

ALBERT'S DIAMOND

2173 SOUTHLAKE MALL

MERRILLVILLE, IN 46410

RYAN MASSINGILL



TOWER PLACE 100

ATLANTA, GA 30326

RYAN TIMOTHY

FRANK ADAMS

1475 WESTEN AVE

ALBANY, NY 12203

RYCINSICI CINOI




RYSZARD KONIECZNY

25 WEST 47TH ST

NEW YORK, NY 10036


580 5TH AVE, RM 608

NEW YORK, NY 10036



NEW YORK, NY 10036

S.P.B. CREATIONS LLC.


NEW YORK, NY 10036

SABRI GUVEN FINE JEWELRY

2225 OLD MILTON PARKWAY

ALPHARETTA, GA 30009

SABRI GUVEN FINE JEWELRY/ MAJORS

2225 OLD MILTON PARKWAY


SACHS JEWELERY

180 BOSTON TURNPIKE

SHREWSBURY, MA 01545

SACHS JEWELERY/MAJORS

180 BOSTON TURNPIKE

SHREWSBURY, MA 01545

SACKOS HYUNG




SAFIAN & RUDOLPH JEWELERS

701 SANSOM ST


SAINT JAMES PRODUCTIONS LLC

20 GRAND AVE, 206

BROOKLYN, NY 11205

SALEM'S INC.

518 HWY 281

MARBLE FALLS, TX 78654

SALISBURY BARBARA

MOUNTZ JLRS


CARLISLE, PA 17013

SALLY FURRER

4354 IVYCREST PT

HIGHLANDS RANCH, CO 80130

Page 63 of 80



SALMON TOOD

ROYAL JEWELERS INC

73 BROADWAY

P.O. BOX 2011

FARGO, ND 58102

SALOMON VILLATORO

602 PROSPECT AVE

BRONX, NY 10455

SAM CLUB INC

ATTN: INVOICE PROCESSING

1108 S.E 10TH ST

BENTONVILLE, AR 72716 -0655

SAM DIAL JEWELERS

255 E MAIN ST, SUITE 101

PULLMAN, WA 99163

SAM SANDBERG

ADDRES REDACTED

SAM SANDBERG

ADDRES REDACTED

SAM'S FINE JEWELRY

170 CEDAR SAGE DR

GARLAND, TX 75040

SAM'S LOAN & EMPORIUM INC

AKA SAM'S JEWELRY EMPORIUM

468 EAST EXCHANGE ST

ARKON, OH 44304

SAMUEL SANDBERG

310 RIVERSIDE DR, APT 315

NEW YORK, NY 10025

SAMUEL SANDBERG


NEW YORK, NY 10036

SAMUELS JEWELERS, INC

2914 MONTOPOLIS DR

AUSTIN, TX 78741

SAMUELSON JILL

ROYAL JEWELERS INC

73 BROADWAY

P.O. BOX 2011

FARGO, ND 58102

SANBORN'S JEWELRY.

821 W BROADWAY AVE

MUSKEGON, MI 49441

SANDBERG SAM-DON'T USE


NEW YORK, NY 10011

SANDEE ZAPIEN

ROGERS JEWELRY

3401 DALE RD, 208

MODESTO, CA 95356

SANDY GONZALES

ROGERS-VISALIA MALL, 03

2007 WEST CALDWELL AVE

VISALIA, CA 93277

SARATOGA JEWELERS/MAJORS

550 N STATE ST

BLINDON, UT 84042

SARATOGA JEWELRY

515 WEST - 550N, SUITE B

LINDON, UT 84042

SARIN TECHNOLOGIES LTD.

7 ATIR YEDA ST

KFAR-SABA, 44643

ISRAEL

SARINE - NORTH AMERICA INC

50 WEST 47TH ST - IGT BLDG

IGT BLDG - SUITE# 1008

NEW YORK, NY 10036

SARTOR-HAMANN, INC

1150 O ST

LINCOLN, NE 68508

SASHA EVERSON


CERRITOS, CA 90703

SASHA FRANCO

LOS CERRITOS CENTER


CERRITOS, CA 90703

SATCO CASTING CO.

1400 PLAZA AVE

NEW HYDE PARK, NY 11040

SATHER'S LEADING JEWELERS



SATHER'S LEADING JEWELERS, INC



SATHERS LEADING JEWELERS/MAJORS



SAUMIL DIAM LLC


NEW YORK, NY 10036

SAUMIL DIAM, LLC

C/O BORGESS & ASSOCIATES, LLC

ATTN: SUE L. CHIN, ESQ.

575 UNDERHILL BLVD. STE 118

SYOSSET, NY 11791

SAUMIL DIAM, LLC

1707 15 WEST 47ST

NEW YORK, NY 10036

SAUMIL DIAM, LLC

ATTN: MITESH KOTHARI

15 WEST 47TH STREET SUITE 1707

NEW YORK, NY 10036

SAWANG EXPORT PUBLIC OC. LTD.

307-307/1-4

BANGKOK, TH 10500

THAILAND

SAWYER JEWELERS

134 N LEROY ST, SUITE 1

FENTON, MI 48430

Page 64 of 80



SAWYER JEWELERS OF FENTON, INC


FENTON, MI 48430

SAWYER JEWELERS OF FENTON, INC/MAJORS


FENTON, MI 48430

SCALA GERARD

EDWARD ARTHUR

2825 COLUMBIA MALL

COLUMBIA, MD 21044

SCHAFER HOLLY

TAPPERS DIAMONDS

27716 NOVI RD

NOVI, MI 48377

SCHAFFER JEWELERS

3355 SONOMA BLVD, 30

VALLEJO, CA 94590-2923

SCHIFFMAN'S INC

225 SOUTH ELM ST

GREENSBORO, NC 27401

SCHOFER GERMANY

37 WEST 26TH ST

NEW YORK, NY 10010

SCOTT DIAMOND DESIGNS, INC

10510 W 103RD. ST


SCOTT KEATING


BASALT, CO 81621

SCOTT MATHEU

MATHEU'S JEWELRY

9315 DORCHESTER ST, SUITE 106

HIGHLANDS RA, CO 80129

SCOTT STEPHANIE

MINER'S NORTH JEWELERS

222 E FRONT ST


SDC DESIGNS LLC


NEW YORK, NY 10017

SDC DESIGNS, INC


NEW YORK, NY 10017

SDIL, INC


NEW YORK, NY 10175

SECURENET, INC

30-00 47TH AVE




100 F STREET, NE




200 VESEY STREET, SUITE 400

NEW YORK, NY 10281

SECURITY CO. INC

P.O. BOX 16206

DULUTH, MN 55816

SECURITY INDUSTRY SPECIALISTS

6071 BRISTOL PARKWAY


SEEMA RAMSARAN

91-03 138TH PLACE

JAMAICA, NY 11435

SELECT DIAM INC


NEW YORK, NY 10036

SELECT DIAM INC.


NEW YORK, NY 10036

SEQUEL INTERNATIONAL LOGISTICS USA INC

50 WEST, 47TH ST, SUITE 314

NEW YORK, NY 10036

SERRATO ROBIN

PAV & BROOME DIAMOND JEWELERS

1912 25TH AVE

GULFPORT, MS 39501

SEXCKY SUSAN

VANCOTT JEWELERS


VESTAL, NY 13850

SHAISTA SHENOY

140 RIVERSIDE BLVD, APT 422

NEW YORK, NY 10069

SHANEEZA SINGH

ADDRES REDACTED

SHANNON FINE JEWELRY

1440 LAKE WOODLAND DR, SUITE 1

SPRING, TX 77380

SHANNON MALLOY

BEN BRIDGE JEWELER

2620 NE UNIVERSITY VLG LN, SUITE 39

SEATTLE, WA 98105

SHARON CUVA

BEN BRIDGE JEWELER

GALLERIA AT ROSEVILLE

1151 GALLERIA BLVD, SUITE 137

ROSEVILLE, CA 95678

SHARON THOMSON

600 N DEARBORN ST, APT, 1802

CHICAGO, IL 60654

SHASTA BELL CALLIGRAPHY

1019 22ND AVE NE


SHEFFIELDS DIAMONDS


ORO VALLEY, AZ 85704

Page 65 of 80



SHEIBAN JEWELERS

16983 PEARL RD

STRONGSVILLE, OH 44136

SHEILA DIAMONDS INC

36 W, 47TH ST, RM NO 609

NEW YORK, NY 10036

SHELIA BAYES FINE JEWELERS

410 WEST VINE ST, SUITE 270

LEXINGTON, KY 40507

SHELIA BAYES FINE JEWELERS, LTD

410 WEST VINE ST, SUITE 270

LEXINGTON, KY 40507

SHELLE JEWELERS

322 SKOKIE BLVD

NORTHBROOK, IL 60062

SHELLHAAS SCOTT


1492 US HWY 17N


SHEPHERD JAMES

MOUNTZ JLRS, LOCATION 3

4520 JONESTWON RD


SHERWIN GRAMONTE

35-23 61STREET

WOODSIDE, NY 11377

SHINDEL LYDIA


7141 W CENTRAL AVE

TOLEDO, OH 43617

SHINE GLOBAL INC

225 MIDLAND AVE

MONTCLAIR, NJ 07042

SHINE PROPERTIES LLC

59 HIDDEN LAKE DR

NORTH BRUNSWICK, NJ 08902

SHIVANI GEMS, INC


NEW YORK, NY 10017

SHOPPER'S HAVEN

49 FRONT ST

PHILIPSBURG

SINT MAARTEN

SHOPPER'S HAVEN -FFJ

49 FRONT ST

PHILIPSBURG

SINT MAARTEN

SHRADHA MEHTA

45 HAMPTON RD

SCARSDALE, NY 10583


EE-6011, BHARAT DIAMOND BOURSE

B.K.C., BANDRA


INDIA

SHRENUJ & COMPANY LTD

37 WEST 26TH ST

NEW YORK, NY 10010

SHREVE & CO JEWELERS LTD.

P.O. BOX 1079


SHREVE & CO JEWELERS LTD.

SAN FRANCISCO

P.O. BOX 1079


SHREVE & CO JEWELERS LTD. P.A.

PALO ALTO

P.O. BOX 1079


SHREVE & CO.

200 POST ST


SHRINATHJI CORPORATION

A-252, ANTOP HILLWAREHOUSING CO LTD

VIT COLLEGE RDWADALA EAST

MUMBAI, 400037

INDIA

SHU JI, YU

54 BOERUM ST, APT 11A

BROOKLYN, NY 11206

SHUK FAI LAU

ADDRES REDACTED

SIEBKE & HOYT INC - P105

4800 1ST AVE NE


SIEBKE & HOYT, INC.

4800 1ST AVE SE


SIEBKE HOYT JEWELERS

4800 1ST AVE NE


SIEBKE HOYT, INC/PREFERRED

4800 1ST AVE


SIEBKE HOYT,INC

4800 1ST AVE NE


SIEBOLD WILLAIM

SHREVE & CO.

329 STANFORD SHOPPING CENTER

PALO ALTO, CA 94304

SIEMENS

SIEMENS ENERGY & AUTOMATION

P.O. BOX 91433

CHICAGO, IL 60693

SIERRA DIAMOND LTD

1 BRIDGE PLAZA N, SUITE 100

FORT LEE, NJ 07024

SIERRA WEST DIAMONDS, INC

DBA SIERRA WEST JEWELE

1344 S 800 E, SUITE 1

OREM, UT 84097

Page 66 of 80



SIGAL EYNI

35 16 - 34TH ST

ASTORIA, NY 11106


501 FRANKLIN AVE



ATTN: SUSAN CULLEENY

501 FRANKLIN AVE.



C/O SHOOK, HARDY & BACON

ATTN: MARK MOEDRITZER

2555 GRAND BLVD.


SIGNITY AMERICAS LTD.

ONE KENNEY DR

CRANSTON, RI 02920

SILVERBERG JEWELRY COMPANY

6730 22ND AVE NORTH

SAINT PETERBURG, FL 33710

SIMON DONNA

MOUNT JLRS LOCATION 3

4520 JONESTWON RD


SIMPLEXDIAM, INC.


NEW YORK, NY 10036

SINGREY ROCKY

WINKS

322 5TH ST

BROOKINGS, SD 57006

SISI CHEN

BBEN BRIDGE JEWELER

1022 BREA MALL

BREA, CA 92821

SISSY'S LOG CABIN, INC

2900 PARK WOOD RD

JONESBORO, AR 72401

SKAGWAY

DBA OMNI JEWELERS/PREFERRED

431 SOUTH FRANKLIN ST

JUNEAU, AK 99801

SKAGWAY JEWELERS CO LLC AK

DBA - OMNI JEWELERS

431 SOUTH FRANKLIN ST

JUNEAU, AK 99801

SKAGWAY JEWELERS CO STTHOMAS

DBA - OMNI JEWELERS

9002 HAVENSIGHT MALL BAY K


SKAGWAY JEWELERS COST.THOMAS

DBA OMNI JEWELERS

9002 HAVENSIGHT MALL BAY K


SKAGWAY JEWELRY CO LLC

431 S FRANKLIN ST

JUNEAU, AK 99801

SKEIE'S JEWELERS

10 OAKWAY CENTER

EUGENE, OR 97401

SKIBA CAROLYN

6221 SPENCER AVE

BRONX, NY 10471

SKN DIAMOND, INC


NEW YORK, NY 10017

SKYLARK NY INC

10457 114TH ST


SKYLARK NY INC

8301 BAY PARKWAY, APT 208

BROOKLYN, NY 11214

SLESINGER STEVEN

FROST & CO.

717 LIBERTY AVE


SLOANE HELENE


258 UNIVERSITY DR


SMARTWORK MEDIA


NEW YORK, NY 10018

SMILE DIAMOND INC


NEW YORK, NY 10036

SMITH KATHERINE


4521 SHARON RD 101

CHARLOTTE, NC 28211

SMYTH JEWELERS

2020 YORK RD

LUTHERVILLE TIMONIUM, MD 21093

SO ACCURATE GROUP INC


NEW YORK, NY 10001

SO ACCURATE REFINING SERVICES

31-00 47TH AVE


SOCIALYTE COLLECTIVE

110 GREENE ST, SUITE 607

NEW YORK, NY 10012

SOFTWARE DEVELOPERS INC

18809 COX AVE, SUITE 100

SARATOGA, CA 95070

SOLITAIRE NY INC

2 WEST 46TH ST, STE 1507

NEW YORK, NY 10036-4502

SOLITAIRE NY INC


NEW YORK, NY 10036

Page 67 of 80



SOLITAIRE NY, INC.

ATTN: SOHIL MUKESH BHANSALI

117 VICTORIA PLACE W.

FORT LEE, NY 07024

SOLOMON BROTHERS

3340 PEACH TREE RD, 1700

ATLANTA, GA 30326



ATLANTA, GA 30326

SOLOMONS FINE JEWELRY & WATCH

74 MANETTO HILL PLAZA

PLAINVIEW, NY 11803

SOMER BRENNAN

3340 PEACHTREE RD NE, SUITE1700

TOWER PLACE 100

ATLANTA, GA 30326

SONI INC

DBA SONI JEWELERS

130 FRONT ST

KETCHIKAN ALASKA, AK 99901

SOPHISTICATED WEDDINGS

375 SOUTH END AVE , SUITE 10P

NEW YORK, NY 10280

SOPHY JEWELERS, LLC

400 TERRY RICH BLVD, 6

SAINT CLAIR, PA 17970

SOPHY JEWELERS/MAJORS

400 TERRY RICH BLVD, 6

SAINT CLAIR, PA 17970

SOURCE JEWELERS

3300 MONROE AVE, SUITE 304

ROCHESTER, NY 14618

SOUTH MALL ANALYTICAL LABS, IN

SOUTH MALL

26 NORTH MALL

PLAINVIEW, NY 11803

SPARKS STEEL STAMPS, INC

37-26 34TH ST


SPARTAN SYSTEMS

101 WATKINS POND BLVD, 304

ROCKVILLE, MD 20850

SPATH JEWELERS

1360 N BROADWAY AVE

BARTOW, FL 33830

SPECTORE CORP.

510 GOOLSBY BLVD

DEERFIELD BEACH, FL 33442

SPICER GREENE JEWELERS

121 PATTON AVE

ASHEVILLE, NC 28801

SPITZ JEWELERS

1333 N MAIN ST


SPRINGFIELD PRINTING CORP.

P.O. BOX 19

NORTH SPRINGFIELD, VT 05150

SPRINT 0031366795-7, 960435612

P.O. BOX 4181


SPS COMMERCE

333 SOUTH 7 TH ST, SUITE 1000


SPS CONSULTING

191 KIMBERLY RD

BARRINGTON, IL 60010

STACEY FRIANT

WEESE JEWELERS

4912 POINT FOSDICK DR N.W.

GIG HARBOR, WA 98335

STACEY NGUYEN

BB BELLEVUE

143 BELLEVUE SQUARE

BELLEVUE, WA 98004

STACI KAUFMANN

ALBERT'S DIAMOND JEW

711 MAIN ST


STACKED VENTURE BUILDER LLC

2325 3RD ST, SUITE 324


STAGNONE JOEY


4521 SHARON RD 101

CHARLOTTE, NC 28211

STANFORD JANET

DIAMOND GALLERY

1600 KAPIOLANI BLVD, SUITE 638

HONOLULU, HI 96814

STAPLES ADVANTAGE

DEPT NY

P.O. BOX 415256

BOSTON, MA 02241


DEPT. NY, P.O. BOX 415256

BOSTON, MA 02241

STAPLES CREDIT PLAN

DEPT 56-0000413262

STAPLES CREDIT PLAN

P.O. BOX 689020


STAR ASIA


NEW YORK, NY 10036

STAR COMMUNICATIONS

270 OSER AVE

HAUPPAUGE, NY 11788

STAR JEWELRY CREATIONS, INC


NEW YORK, NY 10036

Page 68 of 80



STAR RAYS NY.INC.

50 WEST 47TH ST, UNIT 2020

NEW YORK, NY 10036

STAR SOLITAIRE, INC


NEW YORK, NY 10036

STARWORLD INC

6345 BALBOA BLVD, SUITE 257

ENCINO, CA 91316

STATE COMPTROLLER

COMPTROLLER OF PUBLIC ACCOUNTS

P.O. BOX 149348

AUSTIN, TX 78714

STATE OF MICHIGAN

MICHIGAN DEPT OF TREASURY

P.O. BOX 30774

LANSING, MI 48909

STATE OF NEVADA

AR PYMT

P.O. BOX 52685

PHOENIX, AZ 85072

STATE OF NEW JERSEY

C/O DIVISION OF TAXATION BANKRUPTCY SECTION

ATTN: TIMOTHY COLE

P.O. BOX 245

TRENTON, NJ 08695

STATE OF NEW JERSEY

C/O DIVISION OF TAXATION BANKRUPTY SECTION

ATTN: TIMOTHY COLE

P.O. BOX 245

TRENTON, NJ 08695

STATE OF NEW JERSEY

DEPARTMENT OF LABOR

P.O. BOX 929

TRENTON, NJ 08646

STATE OF NEW JERSEY

DIV OF TAXATION-CORP TAX

P.O. BOX 248

TRENTON, NJ 08646

STEEL'S JEWELRY

WILLIAM C. CHUCK STEEL III

33381 COUNTRY CLUB RD

VALDOSTA, GA 31605

STELLA B DI SUNG HEE KIM_ITALY

UNICREDIT BANCA SPA

MILAN

ITALY

STEP VISUAL COMMUNICATIONS

38 LAWRIDGE DR

RYE BROOK, NY 10573

STEPHANIE OPIE

WILLIAMS CHERRY CREEK

2825 E 3RD AVE

DENVER, CO 80206

STEPHEN MERCER

17 INDIAN ST

CARVER, MA 02330

STERLING JEWELERS, INC.

375 GHENT RD

AKRON, OH 44333

STERLING TALENT SOLUTIONS

P.O. BOX 35626

NEWARK, NJ 07193

STERLING, INC.

375 GHENT RD

AKRON, OH 44333

STERN LEACH


CHICAGO, IL 60693

STEVE CLARKE

1672 KILBURN RD

ROCHESTER, MI 48306

STEVE PADIS

101 UTAH ST - SUITE# 201


STEVE PADIS JEWELRY

PLUS ENTERPRISES, INC



STEVE PADIS JEWELRY PLUS



STEVEN CRAWFORD INC

549 W 52ND, 8TH FLR

NEW YORK, NY 10019

STEVENS COLLEEN


8150 RIVERS AVE


STORAGE MART

250 FLANAGAN WAY

SECAUCUS, NJ 07094

STRATEGIC MICRO SYSTEMS

1700 ROUTE 23 NORTH, SUITE 160

WAYNE, NJ 07470

STROOCK & STROOCK & LAVAN

180 MAIDEN LANE

NEW YORK, NY 10038

STUART JEWELERS

47 S OSCEOLA ST

STUART, FL 34994

STUART SKLAR

4655 XIMINES LANE


STULLER

P.O. BOX 87777

LAFAYETTE, LA 70598

STYLE & SUBSTANCE

340 EAST 74ST, 3G

NEW YORK, NY 10021

STYLE QUOTIENT JEWELLERY PVT.

32 CORPORATE AVE

D WING, 5TH FLOOR

AHDHERI EAST, MUMBAI 400093

INDIA

Page 69 of 80



STYLEDOTME

B-158, 2ND FLOOR, KAILASH EAST

NEW DEHLI, DEHLI 110065

INDIA

SUE LEVINE

BEN BRIDGE JEWELER

1022 BREA MALL

BREA, CA 92821

SULDIAM INC


NEW YORK, NY 10036

SUMAY BHANSALI

ADDRES REDACTED

SUMAY BHANSALI

ADDRES REDACTED

SUMMERLIN WADE


4401 GLENWOOD AVE

RALEIGH, NC 27612

SUN LIFE FINANCIAL N.Y.

P.O. BOX 7247-0373


SUN LIFE N.Y.

P.O. BOX 7247-0373


SUNDIP LTD

DBA - GEM PALACE

47 MAIN ST

OCHO RIOS

JAMACIA

SUNDIP LTD

DBA - GEM PALACE

47 MAIN ST

OCHO RIOS

JAMAICA

SUNSHINE DIAMOND CUTTER INC.


NEW YORK, NY 10036

SUPAVADEE TONGVISATE

22 BAKER ST, APT 1

MALDEN, MA 02148

SUPERJEWELER.COM

18 EAST 48TH ST, 3RD FLOOR

NEW YORK, NY 10017

SURAJ DIAMOND & JEWELRY USA

36W 44TH ST, SUITE 806

NEW YORK, NY 10036

SU-RAJ DIAMOND & JEWELRY USA


NEW YORK, NY 10036

SUSAN HELMICH DESIGN, INC

47 3RD ST

MONUMENT, CO 80132

SUSAN KIVLEN-STALLMER

PARKSIDE SUPERSTORE

6520 S VIRGINIA ST

RENO, NV 89511

SUSIE CROCKETT

TRICE JEWELERS


DENVER, CO 80222

SWA-TRADING LTD

C/O TRAPZ LLC

579 5TH AVE RM 1230

NEW YORK, NY 10017

SWEENEY CATHERINE

WILLIAMS JEWELERS

2825 E 3RD AVE

DENVER, CO 80206

SWEENEY KAY

WILLIAMS JEWELERS

2825 E 3RD AVE

DENVER, CO 80206

SWEET MOLLY

HAMPTON JEWELERS

2910 TOWNE CENTRE

LANSING, MI 48912

SWENSON DAVID

C.D. PEACOCK INC

140 WOODFIELD MALL

SCHAUMBURG, IL 60173

SWETT & CRAWFORD

32 OLD SLIP, 5TH FLOOR

NEW YORK, NY 10005

SYDNEY CAVALLI

BEN BRIDGE JEWELER

1 BELLIS FAIR PARKWAY, SUITE122


SYLVAN EPSTEIN

21 BUCKRIDGE DR

AMHERST, NH 03031

SYLVIE M WAKSMANN

ADDRES REDACTED

SYMANTEC

555 INTERNATIONAL WAY

SPRINGFIELD, OR 97477

SYNERGIES CORP ACCRUED INTEREST


NEW YORK, NY 10036

SYNERGIES CORP ACCRUED INTEREST


500 W. 2ND ST, STE 1900, #108

AUSTIN, TX 78701

SYNERGIES CORP.


NEW YORK, NY 10036

SYNERGIES CORP.


500 W. 2ND ST, STE 1900, #108

AUSTIN, TX 78701

SYNERGIES CORPORATION

154 WEST 14TH ST

NEW YORK, NY 10011

Page 70 of 80





500 W 2ND. ST. SUITE 1900, #108

AUSTIN, TX 78701



ATTN: JOHN PENN


DALLAS, TX 75201


ROCHELLE MILLER

C/O PERKINS COIE

ATTN: JOHN PENN


DALLAS, TX 75201

TAKATO PAT

WEDDING RING SHOP

1181 KAPIOLANI BLVD

HONOLULU, HI 96814

TAKSHAL BHANSALI

ADDRES REDACTED

TAKSHAL BHANSALI

ADDRES REDACTED

TALY DIAMONDS LLC


NEW YORK, NY 10036

TAPPER'S COAT DR

ATTN: HOWARD

6337 ORCHARD LK RD


TAPPER'S FINE JEWELRY INC - (LD)

D/B/A TAPPER'S JEWELRY, 6337 ORCHARD LAK


TAPPER'S FINE JEWELRY, INC

6337 ORCHARD LAKE RD,


TAPPER'S FINE JLRY INC - LD

DBA TAPPER'S JLRY

6337 ORCHARD LAKE RD

WEST BLOOMFIELD, MI 48322-2336

TAPPER'S MAJOR

6337 ORCHARD LAKE RD,


TARA

1829 BUFORD HWY

BUFORD, GA 30518

TARA & CO

2719 EAST RACE AVE

SEARCY, AR 72143

TARA BOYD

TARA BOYDROJERS JEWELRY

2007 W.CALDWELL AVE

VISALIA, CA 93277

TARA FINE JEWELRY

1829 BUFORD HWY

BUFORD, GA 30518

TASHI YANG, ZOM

41-47 56TH ST, APT 3A

WOODSIDE, NY 11377

TATYANA MCKENNA

TATYANA MCKENNA

11131 WEST BROAD ST

GLEN ALLEN, VA 23060

TATYANA VORONOVA

SOUTH COAST PLAZA

3333 BRISTOL, SUITE 1843


TATYANA WALDMAN

ADDRES REDACTED

TAYLOR GROTHE

315 E 72ND ST, APT 11C

NEW YORK, NY 10021

TBC

SANTA MONICA PLACE

395 SANTA MONICA PLACE, 132

SANTA MONICA, CA 90401

TCM OF VIRGINIA, INC

2447 MOUNTAIN VIEW RD

VINTON, VA 24179

TECHNIC INC

P.O. BOX 9650

PROVIDENCE, RI 02940

TED VASTINE

12615 LIGHTHOUSE POINTE COURT


TEMPERATURE SERVICE CORP.

13 MAYFLOWER PLACE

FLORAL PARK, NY 11001

TENA'S GIFT SHOP

13 W ROBERT TOOMBS AVE

WASHINGTON, GA 30673

TERESA CROSKREY

BEN BRIDGE JEWELER

TERESA CROSKREY

1321 N COLUMBIA CENTER BLVD, SUITE 381

KENNEWICK, WA 99336

TERESA MARSH

TERESA MARSH

2447 MOUNTAIN VIEW RD

VINTON, VA 24179

TERRY PASCH

10019 SAGE CREEK DR

GALENA, OH 43021

TERRY STALLS



TOWER PLACE 100

ATLANTA, GA 30326

TESSLER & WEISS

2389 VAUXHALL RD

P.O. BOX 3114

UNION, NJ 07083

TESSLER & WEISS, INC

2389 VAUXHALL RD

P.O. BOX 3114

UNION, NJ 07083

Page 71 of 80



TEXAS STATE COMPTROLLER

37 WEST 26TH ST

NEW YORK, NY 10010

THACKER JEWELERS

6120 82ND ST

LUBBOCK, TX 79424

THALIA M GARCIA

ADDRES REDACTED

THAROO AND CO.

THAROO & CO.9101 INTERNATIONAL DR

SUITE 2500

ORLANDO, FL 32819

THE AMERICAN SOCIETY FOR THE PREVENTION

OF CRUELTY TO ANIMALS

424 EAST 92ND ST

NEW YORK, NY 10128

THE AMERICAN SOCIETY FOR THE PREVENTION

OF CRUELTY TO ANIMALS

C/O GREENBERG TRAURIG, LLP

ATTN: BEVERLY J. JONES, ESQ.

424 EAST 92ND. STREET

NEW YORK, NY 10128

THE DIAMOND CENTRE, INC

3515 MILTON AVE, SUITE 110

JANESVILLE, WI 53545

THE DIAMOND GALLERIA

6245 VOGEL RD


THE FIRST REHABILITATION LIFE INSURANCE

600 NORTHERN BLVD, SUITE 310

GREAT NECK, NY 11021

THE GEM GALLERY

DBA MIDTOWN DIAMONDS

5890 SOUTH VIRGINIA, 3

RENO, NV 89502

THE GEM GALLERY D/B/A MIDTOWN DIAMONDS

777 S CENTER ST, 102

RENO, NV 89501

THE GEM GALLERY INC

DBA MIDTOWN DIAMONDS

777 S CENTER ST, 102

RENO, NV 89501

THE GEM GALLERY, INC

DBA MIDTOWN DIAMONDS/MAJORS

5890 SOUTH VIRGINIA, 3

RENO, NV 89502

THE GUARDIAN

P.O. BOX 677458

DALLAS, TX 75267

THE HOME DEPOT CRC

DEPT. 32

P.O. BOX 6029

THE LAKES, NV 88901

THE JCK SHOW-LAS VEGAS 2017

RELX INC

P.O. BOX 9599

NEW YORK, NY 10087

THE JEWELERS BOARD OF TRADE

95 JEFFERSON BLVD

WARWICK, RI 02888

THE JEWELRY BOOK

P.O. BOX 2017

SONOMA, CA 95476

THE PERKON CORPORATION

375 GREENWICH ST

NEW YORK, NY 10013

THE PLUMB CLUB ASSOCIATION

157 ENGLE ST

ENGLEWOOD, NJ 07631

THE PLUMB CLUB ASSOCIATION, INC

157 ENGLE ST

ENGLEWOOD, NJ 07631

THE PLUMB CLUB ASSOCIATION, INC.

ATTN: LAWRENCE HESS

157 ENGLE STREET

ENGLEWOOD, NJ 07631

THE SOURCING GROUP

P.O. BOX 80498

CITY OF INDUSTRY, CA 91716

THE TWENTY FOUR KARAT CLUB

35 WEST 45TH ST

NEW YORK, NY 10036

THE VAULT

724 WEST SHAW AVE

FRESNO, CA 93704

THE VAULT/MAJORS

724 WEST SHAW AVE

FRESNO, CA 93704

THESKIMM, INC


NEW YORK, NY 10012

THINK N COLOR MARKETING AND ADVERTISING INC

253 ELM ST


THIPPAWAN PROMDEE

394 PARKLAND SRINAKARIN LAKESIDE

BANGKOK, 10260

THAILAND

THOM DUMA FINE JEWELERS

TDFJ, INC

115 W MARKET ST

WARREN, OH 44481

THOMAS L. BROADWIN, LTD.

2275 E BAYSHORE RD, 105

PALO ALTO, CA 94303

THOMAS LISA


4401 GLENWOOD AVE

RALEIGH, NC 27612

THOMAS MARKLE JEWELRY

4417 KINGWOOD DR

HUMBLE, TX 77339

Page 72 of 80



THOMPSON JEWELERS

COLONIAL PLAZA MARKET CENTER

2558 E COLONIAL DR

ORLANDO, FL 32803

THOMS STEFANIE

HOLLAND JEWELRY

501 WESR BEAUREGARD


THREE JANE BY KATIE SCHLOSS,LLC

302 WEST 12TH ST

NEW YORK, NY 10014

TIM RICOROGERS JEWELRY

2007 W CALDWELL AVE

VISALIA, CA 93277

TIME SQUARE

UNIT 2- BLDG 24

PORT ZANTE

ST. KITTS

TIMOTHY ORFIELD

1603 KINGS COURT

SOUTHLAKE, TX 76092

TINA HANNS

BEN BERIDGE

1236 GALLERIA AT TYLER, SPACE G6

RIVERSIDE, CA 92503

TINEX- JEWEL SOCIETY LTD

OCEAN BLDG - RM# 2002

80 SHANGHAI ST

KOWLOON

HONG KONG

CHINA

TINEXH.K.LIMITED

RM 1505, OCEAN BUILDING

80 SHANGHAI ST

KOWLOON

HONG KONG

CHINA

TITZER CAITLIN

BRINKERS JEWELERS

111 S GREEN RIVER RD


TIVOL PLAZA, INC

220 NICHOLS RD


TJB

1147 CONNECTICUT AVE NW


TJB, INC

1155 CONNECTICUT AVE


TJB/MAJORS

1147 CONNECTICUT AVE NW


TJS

6415 BLUE SAIL LANE

APOLLO BEACH, FL 33572

TJS

ATTN: SUSAN DAVIDA N. DAVIDSON

6415 BLUE SAIL LANE

APOLLO BEACH, FL 33572

T-MOBILE 3431

P.O. BOX 790047


TODD EVANS

ROGERS CO. INC

3600 SISK RD

MODESTO, CA 95356

TODD MAYO

ELK GROVE SUPERSTORE

8521 BOND RD

ELK GROVE, CA 95624

TONY WELSH

BEN BRIDGE JEWELER

BARTON CREEK SQ MALL

2901S CAPITOL TEXAS HWY, SPACE J10A

AUSTIN, TX 78746

TORAL STAR INC


NEW YORK, NY 10036

TORRIE CAUFIELD

ADDRES REDACTED

TORRIE CAUFIELD

ADDRES REDACTED

TOSHIBA AMERICA INFO SYSTEMS

P.O. BOX 642111


TOSHIBA BUSINESS SOLUTIONS

ENGLE BUSINESS SYSTEMS

P.O. BOX 32438

HARTFORD, CT 06150

TOUCH OF CLASS


NEW YORK, NY 10036

TQ DIAMONDS


MADISON, WI 53717

TQ DIAMONDS/MAJORS


MADISON, WI 53717

TRACY KILWEIN

OKES JEWELERS

147 EAST 2ND ST

CASPER, WY 82601

TRACY, INC

106 NORTH EVERGREEN

SPOKANE, WA 99216

TRAN AMY

JAMES WOLF JEWELERS

7618 HAMILTON AVE


TRAPZ LLC

579 5TH AVE, RM 1230

NEW YORK, NY 10017

TRAVEL-WINGS INC


NEW YORK, NY 10001

Page 73 of 80



TREASURE COAST GOLD BUYERS LLC

DBA ERIC MICHAELS FINE JLRY

3174 NW FEDERAL HWY

JENSEN BEACH, FL 34957

TREND JEWELLERY LTD

6/F, UNIT B7-8 BLK B MERIT INDCENTER

94 TOKWAWAN RD

HONG KONG

TREWHELLA JACQUELYN

HAMPTON JEWELERS

2910 TOWNE CENTRE

LANSING, MI 48912

TRI COLOR GEMS

E-LOB OFFICE NO. E-86G-32

HAMRIYAH FREE ZONE, P.O. BOX 51425

SHARJAH


TRI COLOR GEMS

TRI COLOR GEMSE-LOB OFFICE NO. E-86G-32

HAMRIYAH FREE ZONE, P.O. 51425

SHARJAH


TRI COLOR GEMSE-LOB

OFFICE NO. E-86G-32

HAMRIYAH FREE ZONE

P.O. BOX 51425

SHAJAH


TRIAD DIAMONDS CORP

580 5TH AVE,SUITE 329

NEW YORK, NY 10036

TRILLION DIAMOND CO, INC


NEW YORK, NY 10036

TRINITY JEWELERS

647 MT. NEBO RD


TRIPS AWAY TRAVEL

11 JAY ST

TENAFLY, NJ 07670


ATTN: HARRIS WINSBERG/MATTHEW BROOKS

600 PEACHTREE ST, NE

SUITE 3000

ATLANTA, GA 30308

TROWBRIDGE PAMELA

FRANK ADAMS

1475 WESTEN AVE

ALBANY, NY 12203

TRS DIACO, INC

2020 YORK RD,

LUTHERVILLE TIMONIUM, MD 21093

TSG REPORTING, INC

P.O. BOX 95568

GRAPEVINE, TX 76099

TURGEON JEWELERS LLC

1841 BERLIN TURNPIKE

WETHERSFIELD, CT 06109

TXDC, L.P.

901 W WALNUT HILL LANE

IRVING, TX 75038

TYLER GRM LTD

DBA RICK MURPHEY THE JEWELER

1725 TROUP HWY

TYLER, TX 75701

TYSON SMITH

MORGAN JEWELERS

10450 SO. STATE ST, SUITE2104

SANDY, UT 84070

U.S. CUSTOMS AND BORDER

P.O. BOX 530071

ATLANTA, GA 30353

U.S. CUSTOMS AND BORDER PROTECTION

6650 TELECOM DR, SUITE 100

MARION, IN 46278

U.S. CUSTOMS AND BORDER PROTECTION

ATTN: REVENUE DIVISION, BANKRUPTCY TEAM

6650 TELECOM DR., SUITE 100


U.S. DEPT OF THE TREASURY

P.O. BOX 70950

CHARLOTTE, NC 28272

U.S. INTERNAL REVENUE SERVICE

1 CLINTON AVE

ALBANY, NY 12207

UBM AVIATION WORLDWIDE LLC

A/C 956651

24328 NETWORK PLACE

CHICAGO, IL 60673

UDELL JEWELERS, INC

DBA LONDON JEWELERS

28 SCHOOL ST

GLEN COVE, NY 11542

UDELL JEWELERS, INC D/B/A LONDON JEWELER

28 SCHOOL ST

GLEN COVE, NY 11542

U-HAUL MOVING & STORAGE OF FLUSHING

3630 COLLEGE POINT BLVD

FLUSHING, NY 11354

UL LLC

C/O LEGAL DEPARTMENT

ATTN: CHARLES A. REGO

333 PFINGSTEN

NORTHBROOK, IL 60062

UL VERIFICATION SERVICES INC.


CHICAGO, IL 60693

ULINE

ATTN: ACCOUNT RECEIVABLE

2200 S.LAKESIDE DR

WAUKEGAN, IL 60085

ULINE


2200 S LAKESIDE DR

WAUKEGAN, IL 60085

ULINE SHIPPING SUPPLIES

ATTN: MEGAN ELLISABETH VAN BUREN

12575 ULINE DRIVE

PLEASANT PRAIRIE, WI 53158

ULINE SHIPPING SUPPLIES

P.O. BOX 88741

CHICAGO, IL 60680

Page 74 of 80



ULTIMATE JEWELERS

#47-B FRONT ST

PHILIPSBURG

SINT MAARTEN

UNI GEM INDIA LTD.

401/402 PRASAD CHAMBERS

NEAR ROXY CINEMA

MUMBAI, 400 004

INDIA

UNICORN JEWELERS, INC

16781 BERNARDO CTR DR, 4

SAN DIEGO, CA 92128

UNIK PRINTERS PVT.LTD.

2 RAVI PRAKASH IND ESTATE, 1265

A.V.NAGVEKAR MARG, PRABHADEVI

MUMBAI, 400 025

INDIA

UNION BANK OF INDIA (UK) LTD.

C/O HILL RIVKINS, LLP

ATTN: JOHN J. SULLIVAN


NEW YORK, NY 10006

UNIQUE COLOURS

1249/169 GEMS TOWER, 22ND FLOOR

CHAREONKRUNG RD

BANGKOK, 10500

THAILAND

UNIQUE SETTINGS OF NEW YORK

29 WEST47TH ST

NEW YORK, NY 10036

UNITED PARCEL SERVICE

P.O. BOX 7247-0244


UNITED PRECIOUS METAL

REFINING, INC

2781 TOWNLINE RD

ALDEN, NY 14004

UNITED STATES ATTORNEY'S OFFICE


ATTN: TAX & BANKRUPTCY UNIT

86 CHAMBERS ST, THIRD FLOOR

NEW YORK, NY 10007

UNITED STATES BANKRUPTCY COURT

MANHATTAN DIVISION

ONE BOWLING GREEN

NEW YORK, NY 10004

UNITED STATES BANKRUPTCY COURT OF SDNY

JUDGE SEAN H. LANE

ONE BOWLING GREEN

COURTROOM 701

NEW YORK, NY 10004-1408

UNITED STATES TREASURY

ATTN: EXTRACTING STOP 312

201 W RIVER CENTER BLVD

COVINGTON, KY 41011


DEPARTMENT OF THE TREASURY, IRS





UNIVERSAL FINE JEWELRY FZE

SUITE Q1-05-068/A

P.O. BOX 9032

INTERNATIONAL FREE ZONE

SHARJAH AIRPORT


UOB REALTY (USA) LIMITED PARTNERSHIP


NEW YORK, NY 10036


ATTN: KATHY CHEAN

592 FIFTH AVENUE

NEW YORK, NY 10036


C/O ROSEN & ASSOCIATES, P.C.

ATTN: SANFORD P. ROSEN, ESQ.

747 THIRD AVENUE

NEW YORK, NY 10017

UPS SUPPLY CHAIN SOLUTIONS, INC

28013 NETWORK PLACE

CHICAGO, IL 60673

URAJ SURAJBALI

ADDRES REDACTED

US BANCORP EQUIPMENT FINANCE INC

P.O. BOX 790413


US CUSTOMS AND BORDER PROTECTION

US CBP FP&F OFFICE

1100 RAYMOND BLVD, SUITE 502

NEWARK, NJ 07102

US TRUSTEE

P.O. BOX 530202

ATLANTA, GA 30353

UTAH STATE TAX COMMISSION

210 NORTH 1950 WEST


UTAH STATE TAXCOMMISSION

C/O BANKRUPTCY UNIT

ATTN: RAJANEE CHRISTIANSEN

210 N 1950 WEST


UTRIMA N.V.

DBA MAJESTY JEWELERS

46 FRONT ST

PHILIPSBURG

SINT MAARTEN

V & Z ELECTRICAL MAINTENANCE, INC

730 EAST 35TH ST

BROOKLYN, NY 11210

V DISCOVERY


NEW YORK, NY 10016

V.S. WHITE DIAMOND CO

250 SPRING ST -, 65117

ATLANTA, GA 30303

VADIM PUGACHEVSKIY


NEW YORK, NY 10036

VALLEY JEWELERS

DBA YONANS JEWELERS

2485 GEER RD

TURLOCK, CA 95382

VALLEYARM DIGITAL CONTENT DISTRIBUTION LEV

1286 MT. ALEXANDER RD

ASCOT VALE, VIC 3032

AUSTRALIA

Page 75 of 80



VAN DELL JEWELERS

11051 SOUTHERN BLVD, SUITE 120

SOUTHERN PALM CROSSING

FLORIDA, FL 33411

VAN DELL JEWELERS/MAJORS

11051 SOUTHERN BLVD, SUITE 120

SOUTHERN PALM CROSSING

FLORIDA, FL 33411

VAN DRAKC JEWELERS

ATTN: CRAIG

1901 S.ROBERT ST


VAN GUNDY & SONS JEWELERS INC

77 EAST DAILY

CAMARILLO, CA 93010

VAN GUNDY & SONS JEWELERS INC

DBA - VAN GUNDY JEWELERS

77 EAST DAILY

CAMARILLO, CA 93010

VAN GUNDY JEWELERS

C/O RJO, INC

115 W 4TH ST N.

P.O. BOX 1045

NEWTOWN, IA 50208

VAN GUNDYS/MAJORS

77 EAST DAILY

CAMARILLO, CA 93010

VANRASA INTERNATIONAL LTD

1249/169 GEMS TOWER, 22ND FLOOR

CHAROENKRUNG RD

SURIYAWONGSE BANGRAK

BANGKOK, 10500

THAILAND

VARDY'S JEWELERS INC

10227 S DE ANZA BLVD

CUPERTINO, CA 95014

VARSHA DIAMONDS

550 S HILL ST, SUITE 1625


VARUN A SHAH

ADDRES REDACTED

VATCHE COMPANY

7 WEST 45TH 14FL

NEW YORK, NY 10010

VENKATESH KASTURIRANGAN

359 FROGTOWN RD

NEW CANAAN, CT 06840

VENKITARAMAN HARIHARAN

52 E 14TH ST

NEW YORK, NY 10003

VENUS JEWELERS

RUTGERS PLAZA

1024 EASTON AVE

SOMERSET, NJ 08873

VERITEXT

P.O. BOX 71303

CHICAGO, IL 60694

VERITY JADE LIMITED

STUDIO A, SPECTRUM HOUSE

32-34 GORDON HOUSE RD

HAMPSTEAD

LONDON, NW5 1LP

UNITED KINGDOM

VERITYJADE LIMITED

STUDIO A, SPECTRUM HOUSE

32-34 GORDON HOUSE RD

HAMPSTEAD

LONDON, NW5 1LP

UNITED KINGDOM

VERIZON 212 206 2560 1610

P.O. BOX 15026

ALBANY, NY 12212

VERIZON 212 395 9747

P.O. BOX 15124

ALBANY, NY 12212

VERIZON 212 843 0037CONSOLIDATE

P.O. BOX 15124

ALBANY, NY 12212

VERIZON 212 843 8725

P.O. BOX 15124

ALBANY, NY 12212

VERIZON 212 X02-9409-105212

P.O. BOX 15124

ALBANY, NY 12212

VERIZON 2560,0037,2159,1610

P.O. BOX 15124

ALBANY, NY 12212

VERIZON 3668

P.O. BOX 408

NEWARK, NJ 07101

VERIZON 646 395 2159CLOSED

P.O. BOX 15124

ALBANY, NY 12212

VERIZON 886126315

P.O. BOX 408

NEWARK, NJ 07101

VERIZON 97063 2824

P.O. BOX 660108

DALLAS, TX 75266

VERIZON BUSINESS

P.O. BOX 371355


VERNON DEVICES INC

111 PLAIN AVE


VERSTEREATER DOROTHY


258 UNIVERSITY DR


VICTOR M. SUAREZ

135 ELLIOT PL, APT 2C

BRONX, NY 10452

VICTOR SETTINGS

25 BROOK AVENUE

MAYWOOD, NJ 07607

Page 76 of 80



VICTOR SETTINGS

ATTN: ROBERT HESS

25 BROOK AVENUE

MAYWOOD, NJ 07607

VICTORIA SOBER

1730 NEW BRIGHTON BLD/194


VIJAY'S HOUSE OF POLISHING

37 WEST 47TH ST

MEZZ 116

NEW YORK, NY 10036

VIKAS NIRMAL

97-10 63RD DR

REGO PARK, NY 11374

VIMCO DIAMOND CORP

1156 AVE OF AMERICAS, SUITE 602

NEW YORK, NY 10036

VINCENT JEWELERS

11733 OLIVE BLVD


VIOLETA A HUNT

ADDRES REDACTED

VIRANI ONLINE LLC

575 5TH AVE

NEW YORK, NY 10036

VISHINDAS HOLARAM

CC-8011-13, BKC

BHARAT DIAMOND BOURSE

SANDRA E, MUMBAI 400051

INDIA

VISTA JEWELRY FZE

P.O. BOX 5232

FUJAIRAH FREE ZONE

FUJAIRAH


VIVA BLUE LLC


NEW YORK, NY 10036

VIVIAN ORTIZ

ADDRES REDACTED

VIVIAN WALTROUS

BEN BRIDGE JEWELER

FLATIRON CROSSING

1 WEST FLATIRON CIR, SPACE 2250


VONCIL D WARNER

ADDRES REDACTED

VON'S CO, INC

3217 ELIDA RD

LIMA, OH 45805

VON'S JEWELRY INC

3217 ELIDA RD

LIMA, OH 45805

W & W JEWELERS INC

11-20, 46TH RD,


W. KODAK JEWELERS OF MAXWELL, LLC

1123 HUDSON ST

HOBOKEN, NJ 07030

W.KODAK JEWELERS OF MAXWELL, LLC

1123 HUDSON ST

HOBOKEN, NJ 07030

W.KODAK JEWELERS/MAJORS

1123 HUDSON ST

HOBOKEN, NJ 07030

W.R. COBB COMPANY

850 WELLINGTON AVE

CRANSTON, RI 02910

W.R. COBB COMPANY

ATTN: MARY WHITE

800 WATERMAN AVENUE

EAST PROVIDENCE, RI 02914

W.R.S. INC

DBA - WEDDING RING SHOP

1181 KAPIOLANI BLVD

HONOLULU, HI 96814

WA STATE DEPARTMENT OF REVENUE

ATTN: SUSAN ROLAND


SEATTLE, WA 98121

WALDEMAR KULAKOWSKI

61-27 56 RD

MASPETH, NY 11378

WALMART.COM

C/O WALMART HEADQUARTERS

702 S W 8TH ST

BENTONVILLE, AR 72716

WALTON TERA


6 OLIVER ST

ELBERTON, GA 30635

WARD AMIDON, INC.

50 CENTRAL SQ.

KEENE, NH 03431

WARE JEWELERS

111 SOUTH COLLEGE ST

AUBURN, AL 36830

WARE JEWELERS

P.O. BOX 3087

AUBURN, AL 36831

WASHINGTON DEPARTMENT OF REVENUE

ATTN: SUSAN M. ROLAND


SEATTLE, WA 98121

WASHINGTON STATE DEPARTMENT

STATE OF WASHINGTON DEPT OF REVENUE

P.O. BOX 34051

SEATTLE, WA 98124

WASSERMAN & WEXLER LLC

DBA IJB

1120 PONCE DE LEON BLVD

CORAL GABLES, FL 33134 3322

Page 77 of 80



WASSERMAN & WEXLER, LLC


MIAMI, FL 33134


D/B/A IBJ


CORAL GABLES, FL 33134


INT'L JEWELERS BLOCK


CORAL GABLES, FL 33134

WATCHGUARD SERVICES

215 O'NEILL AVE

BELMONT, CA 94002

WATERLOGIC AMERICAS LLC

P.O. BOX 677867

DALLAS, TX 75267

WEATHERFORD KIM

CONTINENTAL DIAMOND


ST LOUIS PARK


WEBER, SHAPIRO & COMPANY LLP

900C LAKE ST

RAMSEY, NJ 07446

WEDDING CHICKS, INC

3003 S BROOKRIDGE ST

BOISE, ID 83706

WEEMS LAURA

WEDDING RING SHOP

1181 KAPIOLANI BLVD

HONOLULU, HI 96814

WEESE JEWELERS

DBA KEN WALKER JEWELERS

4912 POINT FOSDICK DR NW

GIG HARBOR, WA 98335

WELLS FARGO EQUIP. FINANCE

NW-8178

P.O. BOX 1450


WERKHEISER GARY R JEWELERS

DBA JEWEL WERKS

3681 PENNSYLVANIA, 378

BETHLEHEM, PA 18015

WESTERN STONE & METAL

WESTERN STONE & METAL

8085 SOUTH CHESTER ST, SUITE 300

ENGLEWOOD, CO 80112

WESTON JEWELERS

1728 MAIN ST


WESTON JEWELERS

1728 MAIN ST

WESTON, FL 33326

WHEATLEY CRYSTAL


6 OLIVER ST

ELBERTON, GA 30635

WHERETOGETENGAGED

WHERETOGETENGAGED

P.O. BOX 215

WEYERS CAVE, VA 24486

WHITE FLASH INC

2150 TOWN SQ PLACE, SUITE 330

SUGAR LAND, TX 77479

WHITE PATTI

BENOLDS JEWELERS

2900 ANDERSON I.N.

AUSTIN, TX 78757

WICK & GREEN JEWELERS LLC

DBA SPICER GREENE JEWELERS

121 PATTON AVE

ASHEVILLE, NC 28801

WIESLAWA WASIAK

ADDRES REDACTED

WIESLAWA WASIAK

ADDRES REDACTED

WILDA J MARTIN

100 MANHATTAN AVE, 3A

WHITE PLAINS, NY 10603

WILLER DEBRA

GUNDERSON'S, INC

LAKEPORT COMMONS

4830 SERGEANT RD


WILLIAM D. NORD

245 N ROSE ST, SUITE 110

KALAMAZOO, MI 49007

WILLIAM H. DILLER/MAJORS

601 PENN AVE

READING, PA 19611

WILLIAM NORDSTROM JEWELERS

N.79 W14749 APPLETON AVE

MENOMONEE FALLS, WI 53051

WILLIAM RODRIGUEZ

ADDRES REDACTED

WILLIAMS JEWELER-CHERRY CREEK

2825 E 3RD AVE

DENVER, CO 80206

WILLIAMS JEWELERS OF CHERRY CREEK, LTD.

2825 E 3RD AVE

DENVER, CO 80206

WILLIAMS JEWELERS OF CHERRY CREEK/MAJORS

2825 E 3RD AVE

DENVER, CO 80206

WILLIAMS JLRY- BROOKRIDGE LTD

5095 S BROADWAY

ENGLEWOOD, CO 80113

WILLIAMS JOCELYN

ROGERS

8521 BOND RD

ELK GROVE, CA 95624

Page 78 of 80



WILLOW GLEN DIAMOND COMPANY

1302 LINCOLN AVE

SAN JOSE, CA 95125

WILMA B KLIPPEL

ADDRES REDACTED

WILNER'S FINE JEWELRY, INC

258 S UNIVERSITY DR


WILSHIRE JEWELRY

C/O RJO, INC

115 W 4TH ST N.

P.O. BOX 1045

NEWTOWN, IA 50208

WILSON DIAMONDS

404 WEST 2230 NORTH

PROVO, UT 84604

WINDSOR FINE JEWELERS, LLC

DBA WINDSOR JEWELERS

2635 WASHINGTON RD

AUGUSTA, GA 30904 5932

WINDSOR JEWELERS

526 S STRATFORD ST

WINSTON SALEM, NC 27103

WINDSOR MANAGEMENT CORP.

31 EAST 32ND ST 8TH FL

NEW YORK, NY 10016

WINDY CITY DIAMONDS/MAJORS

1 SOUTH WABASH AVE

CHICAGO, IL 60603

WINTER MANAGEMENT CORP.


NEW YORK, NY 10019

WISER CAROL

MOUNTZ JLRS


CARLISLE, PA 17013

WIXON JEWELERS, INC

9955 LYNDALE AVE S.


WOJCIECH S LEGUTKO

ADDRES REDACTED

WOLF DESIGNS HK, LTD.

UNIT 804A, TOWER 1

CHEUNG SHA WAN PLAZA

833 CHEUNG SHA WAN RD

KOWLOON, HONG KONG

CHINA

WOLF JAMES

JAMES WOLF JEWELERS

7618 HAMILTON AVE


WOLIN GAIL

TAPPERS

6337 ORCHARD LK RD


WOMEN'S JEWELRY ASSOC.

NATIONAL HEADQUARTERS

52 VANDERBILT AVE, 19TH FLOOR

NEW YORK, NY 10017

WORKERS COMPENSATION BOARD

FINANCE UNIT

20 PARK ST

ALBANY, NY 12207









WORLDWIDE SAFE & VAULT, INC

3660 NW 115TH AVE

MIAMI, FL 33178

WORTH HARLEY DAVIDSON NORTH

6609 N OAK TRAFFICWAY


WPIX-TV

P.O. BOX 415945

BOSTON, MA 02241

WRS/MAJORS

1181 KAPIOLANI BLVD

HONOLULU, HI 96814

XIAOFENG ZHU

ADDRES REDACTED

XO COMMUNICATIONS

XO COMMUNICATIONS, LLC


CHICAGO, IL 60693

XO GROUP

XO GROUPTHE KNOT INC

11106 MOCKINGBIRD DR

OMAHA, NE 68137

XOMOX


NEW YORK, NY 10036

XOMOX JEWELRY INC


NEW YORK, NY 10036

XOMOX JEWELRY INC


NEW YORK, NY 10036

YANERIS ALMONDE

37 WEST 26TH ST

NEW YORK, NY 10010

YANKO JEWELERS

6836 BIRD RD, UNIT A

MIAMI, FL 33155

YASMEINNE G DOMOND

ADDRES REDACTED

Page 79 of 80



YAU HELEN

WEDDING RING SHOP

1181 KAPIOLANI BLVD

HONOLULU, HI 96814

YERUSHALMI BROS. DIAMOND


NEW YORK, NY

YESENIA RODRIGUEZ

ADDRES REDACTED

YESHIVA OF STATEN ISLAND

1870 DRUMGOOLE RD E.

STATEN ISLAND, NY

YONAN JEWELERS

2485 GEER RD

TURLOCK, CA 95382

YONGYU CHEN

ADDRES REDACTED

YOUNHEE SHIN

65 RICK LANE

CORTLANDT MANOR, NY

YU WEI CHEN

ADDRES REDACTED

ZACH BRICGE

BEN BRIDGE

1432 4TH AVE, FOURTH&PIKE

SEATTLE, WA 98101

ZAIDA I HULGUIN

ADDRES REDACTED

ZALE DELAWARE, INC.

901 W WALNUT HILL LANE

IRVING, TX 75038

ZARKESH SHIMA

BEN BRIDGE JEWELER



ZEHONG ZHONG

ADDRES REDACTED

ZENAIDA F WOOD

ADDRES REDACTED

ZENAIDA V KASPICK

ADDRES REDACTED

ZENSTAR JEWELLRY, LLP

ATTN: MEHU DINESHKUMAR JAIN

UNIT -70,71 SDF-3SEEPZ ANDHERI (EAST)


INDIA

ZENSTAR JEWELRY LLP

UNIT 70, 71, SDF III, SEEPZ

ANDHERI EAST

MUMBAI 400096

INDIA

ZEPSA DIANA


4521 SHARON RD 101

CHARLOTTE, NC 28211

ZHAN JU CHEN

ADDRES REDACTED

ZHAO QUI WU

ADDRES REDACTED

ZHORELA JEFF

ZORELLS JEWELRY INC

221 SOUTH 9TH ST

BISMARCK, ND 58504

ZHORELA KEITH

ZORELLS JEWELRY INC

221 SOUTH 9TH ST

BISMARCK, ND 58504

ZIEGLER NANCY

DISINGER'S OF JASPER

3770 N.NEWTON ST

JASPER, IN 47546

ZION JOSHUA

ROGERS JEWELERY

6520 S.VIRGINA ST

RENO, NV 89511

ZORELLS JEWELRY INC

221 SOUTH 9TH. ST

BISMARCK, ND 58504

ZULEYKA JAVIER

ADDRES REDACTED

ZYMOTIC, LTD.

DBA ZACHARY'S JEWELERS

100 MAIN ST

ANNAPOLIS, MD 21401

Parties Served: 2634

Page 80 of 80


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