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Friday, March 5, 2010

The Big Chutzpah - 9-11's Dancing Israelis Bailed On 3+ Million Debt

Above:  9-11's notorious Urban Moving Systems owners Dominik and Ornit Suter file for bankruptcy in the state of Florida circa 2005.  Listed are 7 company names registered by the Suters in the US. (click on image to enlarge). Not only does the US harbor Mossad terrorists, we let them skip out on paying their bills. Legally.  Wouldn't it be interesting to go through the credit card bills for this duo?  What might we find?  A charge to something like "Bob's Discount Demolition Supply"?  Note that the case was "Pro Se", in other words, without legal representation.  Would you try to discharge $3 million in debt without an attorney?  Are you kidding?

The list of liabilities totaling over $3 million dollars is at this link:        Liabilities and assets list.

A creditor mailing matrix, which may be more comprehensive than the list below,  is at this link.


Creditors


1st Data Merchant Services
c/o Allen & Associates
147 Willis Ave.
Mineola, NY 11501
(85473733)
(cr)
Access Point
1100 Crescent Green 109
Cary NC 27511
(10216717)
(cr)
ADP Easy Pay
1 ADP Blvd.
Roseland NJ 07068
(10216718)
(cr)
ADP The Payroll People
c o MCA
15316 N Florida Ave
Tampa FL 33613
(10216719)
(cr)
ADT Security Svcs
P O Box 96175
Las Vegas NV 89193
(10216720)
(cr)
Airborne Express dba DHL Express
1200 S Pine Island Rd 600
Plantation FL 33324
(10216721)
(cr)
Allied Interstate
13777 Ballantyne Pl.
Charlotte NC 28277
(10216722)
(cr)
ALR Financial
17662 Irvine Blvd 15
Tustin CA 92780
(10216723)
(cr)
American Express
P O Box 7871
Ft Lauderdale FL 33329
(10216725)
(cr)
American Express
P.O. Box 297871
Ft. Lauderdale, FL 33329
(85473734)
(cr)
American Express
Suite 0002
Chicago IL 60679-0002
(10216724)
(cr)
American Express Small Business Svcs
Suite 0001
Chicago IL 60679-0001
(10216726)
(cr)
American Honda Finance
121 Corp Drive Suite 308
Newark DE 19713
(10216727)
(cr)
AOL Online
P O Box 29593
New york NY 10087-9593
(10216728)
(cr)
Arrow Truck Sales
3200 Manchester Trafficway
Kansas City MO 64129
(10216729)
(cr)
Assoc Rcvry
201 Grand Ave.
Escondido CA 02025
(10216730)
(cr)
AT T Universal Mastercrd
P O Box 8029
S Hackensack NJ 07606-8029
(10216731)
(cr)
AT&T Corp Card
c/o Credit One LLC
P.O. Box 625
Metairie, LA 70004
(85473735)
(cr)
Baker Intl Insurance Agency
P O Box 292010
Lewisville TX 75067
(10216732)
(cr)
Bank One Delaware
800 Brooksedge Blvd.
Weserville OH 43081
(10216733)
(cr)
Bank One First USA
P O Box 15153
Wilmington DE 19886-5153
(10216734)
(cr)
Bell Atlantic Verizon
P O Box 4832
Trenton NJ 060 4832
(10216735)
(cr)
Cablevision
5 Legion Dr.
Cresskill NJ 07626-2188
(10216736)
(cr)
Capital One
P.O. Box 85015
Richmond, VA 23285-5015
(85473736)
(cr)
Capital One
P O Box 85520
Internal Zip 12030 0163
Richmond VA 23285
(10216737)
(cr)
Capital One
P O Box 85015
Richmond VA 23285-5015
(10216738)
(cr)
Capital One Bank
P O Box 30285
Salt Lake City UT 84130-0285
(10216739)
(cr)
CBUSA Sears
P O Box 6922
The Lakes NV 88901-6922
(10216740)
(cr)
Chase
1 Chase Sq
Rochester NY 14643
(10216744)
(cr)
Chase
P O Box 41601
Philadelphia PA 19101-1601
(10216742)
(cr)
Chase
P O Box 15836
Wilmington DE 19886-5836
(10216741)
(cr)
Chase
P O Box 15569
Wilmington DE 19886-5669
(10216743)
(cr)
Chase Manhattan Bank
P O Box 79030
Houston TX 77279
(10216745)
(cr)
Chase Manhattan Mortgage
101 E Town St
Columbus OH 43215
(10216746)
(cr)
Chase Mastercard
P O Box 15836
Wilmington DE 19886-5836
(10216747)
(cr)
Chase NA
100 Duffy Ave.
Hicksville NY 11801
(10216748)
(cr)
Chase Small Business Loan
GPO Box 26489
New York NY 10087-6489
(10216749)
(cr)
Chase Small Loan Business
P O Box 830006
Baltimore MD 21283-0006
(10216750)
(cr)
Cingular Wireless
P O Box 31488
Tampa FL 33631-3488
(10216751)
(cr)
CIT
P O Box 1529 650 CIT Dr
Livingston NJ 07039
(10216752)
(cr)
Citi
P O Box 45205
Jacksonville FL 32232-5205
(10216753)
(cr)
Comdata
5301 Maryland Way
Brentwood TN 37027
(10216754)
(cr)
Credit Bureau Services
25 Market Street
Trenton, NJ 08611
(85473737)
(cr)
De Lage Landen ARSI Collection
P O Box 41601
Philadelphia PA 19101-1601
(10216755)
(cr)
Discover Card
P O Box 15192
Wilmington DE 19850-5192
(10216756)
(cr)
Double G Lawn Garden Care
P O Box 648
Garfield NJ 07026
(10216757)
(cr)
Encore
P O Box 3330
Olathe KS 66063
(10216758)
(cr)
EZ Pass
P O Box 149003
Staten Island NY 10314-9003
(10216759)
(cr)
FACS Jordan Marsh
P O Box 8053
Mason OH 45040
(10216760)
(cr)
Fairlawn Muncipal Court
8 01 Fair Lawn Ave.
Fairlawn NJ 07410
(10216761)
(cr)
First Data Merchant Services
c o Allen Associates
147 Willis Ave.
Mineola NY 11501
(10216762)
(cr)
First Data Merchant Services Corp.
265 Broadhollow Road
Melville, NY 11747
(85450488)
(cr)
First Data Merchants Svcs
c o Gary Hlhalel PA
25 SE 2nd Ave
1045 Ingranam Bldg
Miami FL 33131
(10216763)
(cr)
First USA
c/o Shekinah, Inc.
775 Center Ave., Ste. 1000
Huntington Beach, CA 92648
(85473738)
(cr)
First USA
P O Box 8650
Wilmington DE 19899
(10216764)
(cr)
Gm Card Household
P O Box 7009
Anaheim CA 92850-7009
(10216765)
(cr)
GMAC
P O Box 12699
Glendale AZ 85318
(10216766)
(cr)
HPC Leasing Services
3505 Veterans Memorial Suite O
Ronkonkoma NY 11779
(10216767)
(cr)
HSBC
P.O. Box 80084
Salinas, CA 93912-0084
(85473739)
(cr)
HSBC Bank
P.O. Box 98706
Las Vegas, NV 89193
(85473740)
(cr)
IPMT Acq
9200 Sunset Blvd 601
Los Angeles CA 90069
(10216768)
(cr)
J S Gulf
1324 Willow Ave
Hoboken NJ 07030
(10216769)
(cr)
Jewish Comm Cntr of the Greater PB
3151 N Military Tr
W Palm Beach FL 33409
(10216770)
(cr)
JP Morgan Chase Bank
950 Corbindale
Houston TX 77027
(10216771)
(cr)
Kalebic McDonnell Miller PC
167 Main St
Hackensack NJ 07601
(10216772)
(cr)
Law Office of Louise Vasquez
2120 Main St., #2200
Huntington Beach, CA 92648
(85473741)
(cr)
Law Office of Stacy L Brune
17662 Irvine Blvd 15
Tustin CA 92780
(10216773)
(cr)
Macys
9111 Duke Blvd.
Mason, OH 45040
(85473742)
(cr)
Maselli Warren PC
600 Alexander Rd.
Princeton NJ 08540
(10216774)
(cr)
Mitchell N Kay
P O Box 9006
Smithtown NY 11787-9006
(10216775)
(cr)
Navistar Financial
240 Commerce Ave Bldg 1
Duluth GA 30096
(10216776)
(cr)
NCO
507 Prudential Rd.
Horsham, PA 19044
(85473743)
(cr)
NCO Financial Systems
100 Constitution Ave
Upper Darby PA 19082
(10216778)
(cr)
NCO Financial Systems
507 Prudential Rd.
Horsham PA 19044
(10216777)
(cr)
NCO Group
P O Box 7602
Ft Washington PA 19034
(10216779)
(cr)
NCO Medclr
P O Box 41466
Philadelphia PA 19101
(10216780)
(cr)
Network Access Solutions
P O Box 630319
Baltimore MD 21263-0319
(10216781)
(cr)
New Century Fin Svcs
16 Wing Dr
Cedar Knol NJ 07927
(10216782)
(cr)
New Century Financial Services
c o Upton Cohen et al
485 Underhill Blvd.
Syossett NY 11791
(10216783)
(cr)
Newman Simpson LLP
32 Mercer St.
Hackensack NJ 07601
(10216784)
(cr)
Nextel Sprint
P O Box 17990
Denver CO 80217-0990
(10216785)
(cr)
Nissan Motor Acceptance
P O Box 0548
Carol Stream IL 60132-0548
(10216786)
(cr)
Northern Leasing Systems
P O Box 1027
Sioux Falls SD 57101-1027
(10216787)
(cr)
Orchard Bank
c/o HSBC Card Services
P.O. Box 80084
Salinas, CA 93912-0084
(85473744)
(cr)
Paul Manson
248 W Shore Dr
New Preston CT 06777
(10216788)
(cr)
Paymentech
P O Box 6600
Hagerstown MD 21741-6600
(10216789)
(cr)
PDI Management Services
625 S The City Dr 150
Orange CA 92868
(10216790)
(cr)
Plaza Associates
370 7th Ave., Penn Plaza
New York, NY 10001
(85473745)
(cr)
PNC Bank
500 W Jefferson St
Louisville KY 40202
(10216791)
(cr)
Prudential Financial
P O Box 500
Holmdel NJ 07733
(10216792)
(cr)
PSE&G/Capital Collection Svcs.
80 Park Plaza
Newark, NJ 07102
(85473746)
(cr)
PSEG
P O Box 14444
New Brunswick NJ 08906-4444
(10216793)
(cr)
Rivkin Radler
EAb Plaza
Uniondale NY 11556-0111
(10216794)
(cr)
Ryder Systems
11690 NW 105 Street
Miami FL 33178
(10216795)
(cr)
Sears
P O Box 555
Columbus OH 43216
(10216796)
(cr)
Sprint PCS
2001 Edmund Halley Dr.
Reston VA 20191
(10216797)
(cr)
Staples
P O Box 9020
Des Moines IA 50368-9020
(10216798)
(cr)
State of NJ
Office of the Atty General
P O Box 119
Trenton NJ 08625-0119
(10216799)
(cr)
State of NY Dept of Transportation
NYDOT Motor Carrier Assistance Section
7A 405
Albany NY 12232-0879
(10216800)
(cr)
Superior Asset Mgmt
P O Box 1205
Oaks PA 19456
(10216801)
(cr)
The Law Center
4460 Corporation Ln 306
Virginia Beach VA 23462
(10216802)
(cr)
Thornton Financial Svcs
9710 Scranton Rd 160
San Diego CA 92121
(10216803)
(cr)
Transport Funding
9237 Ward Pkwy 300
Kansas City MO 64114
(10216804)
(cr)
Unifund Corporation
10625 Technical Cir
Cincinnati OH 45242
(10216805)
(cr)
Unifund Partners
1802 Conrey Rd 200
Cincinnati OH 45249
(10216806)
(cr)
United Water
200 Old Hook Rd.
Harrington Park NJ 07640
(10216807)
(cr)
UPS
P O Box 650580
Dallas TX 75265-0580
(10216808)
(cr)
Verisign
P O Box 1656
Herndon VA 20172-1656
(10216809)
(cr)
Verizon
P O Box 28002
Lehigh Valley PA 18002-8002
(10216810)
(cr)
Verizon
P O Box 41417 Dept 99
Philadelphia PA 19101
(10216811)
(cr)
Verizon
P O Box 4830
Trenton NJ 08650-4830
(10216813)
(cr)
Verizon
P O Box 48303
Trenton NJ 08650-4833
(10216812)
(cr)
VMI Waste Svcs
c o Slater Tenaglia PA
301 3rd St
Ocean City NJ 08226
(10216814)
(cr)
Welco CGI Gas Tech
289 Changebridge Rd.
Pine Brook NJ 07058-9513
(10216815)
(cr)
Wells Fargo Financial Leasing
P O Box
Des Moines IA 50306-0336
(10216816)
(cr)
Weltman, Weinberg, Reis
1934 Burlington Mt. Holly Rd.
West Ampton, NJ 08060
(85473747)
(cr)
Wolpoff Abramson Recovery
5350 Spectrum Dr.
Frederick MD 21703
(10216817)
(cr)
Wolpoff & Abramson, LLP
2 Irvington Center
702 King Farm Blvd.
Rockville, MD 20850
(85473748)
(cr)
Yellow Book USA
193 EAB Plaza
Uniondale NY 11556-0193
(10216819)
(cr)
Yellow Book USA
2560 Renaissance Blvd.
King of Prussia PA 19406
(10216818)
(cr)
Related stories: 
Suter's Back in Town - 9-11's Dominik Suter is Alive and Well and Living in New Jersey? 
One of Dancing Israeli Suter's Enterprises Still Going Strong?
Fed gives grant to Urban Moving Systems Are the "Dancing Israelis" Plotting Revenge?  And Why is (at least) One of Them Still Residing in the US? 
Mossad Agents Back in the Malls - 9-11 Profiteer Lowy Owns Malls Israelis Work In (Deja Vu All Over Again?)  
The Billion Dollar Israeli Scammer Machine  
Working in Tokyo for the Israeli Mafia  
Israeli Mall Spy Disrupts Commercial Flight  
 Dancing Israelis: Further Evidence of Foreknowledge

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