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) |
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