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The Moore Law Group, APC
P.O. Box 25145
Santa Ana, CA 927995145
Phone: +1 800 506 2652
Fax: +1 714 754 9569
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American Express Bank, FSB
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American Express Centurion Bank
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American Express Company
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American Express Travel Related Services Company, Inc.
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Bank of America, NA
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Barclays Bank Delaware
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Capital One Bank (USA) NA
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Capital One Financial Corporation
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Capital One, NA
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Chase Bank USA, NA
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CIT Bank, NA
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Citibank (South Dakota), NA
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Citibank, NA
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CitiFinancial Services, Inc.
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Citigroup Management Corporation
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Discover Bank
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JPMorgan Chase Bank, NA
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United States of America
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A
Absolute Resolutions Investments, LLC
Amara Hayden
Amarr Garage Doors
American Expess Bank Fsb
American Expess Bank, Fsb
American Expess Centurion Bank
American Expess Company
American Expres Centurion Bank
American Express Bank
American Express Bank N.a.
American Express Bankl, Fsb
American Express Centurion Express
American Express Enturion Bank
American Express Travel Related Service
Anthony J Migliazzio
Arrow Financial Services LLC
Asset Acceptacne Llc
Asset Acceptance
Asset Acceptance LLC
Asset Acceptnace Llc
Asset Acceptnce Llc
Asset Acceptnce, Llc
Asset Accpetance Llc
B
Barclay Bank Delaware
C
C Parrot
CACH LLC
Capital Financial Credit Llc
Capital Financial Credit, Llc
Capital One
Capitol One Bank (USA) N.A.
Chase Manhattan Bank USA, NA
Chase Manhattan Bank, NA
Citi Financial Services LLC
Citiank N.a.
Citiank Na
Citibank (couth Dakota), N.a.
Citibank (north Dakota) N.a.
Citibank (south
Citibank One Bank (USA), NA
Citibqnk, N.a.
CREDITONE
Creditone, LLC
D
Db Servicing Corporation
DFS Services LLC
Disc0ver Bank Fka Greenwood Trust Company
Discover Bank Fka Greenwood Trust Company
Discover Financial Services Dba Dfs Services Llc.
Discover Financial Services Dba Discover Card
Discover Financial Services LLC
Discover Financial Services, Inc A Delaware Corporation
Discover Financial Svcs LLC
Discovery Bank
Discovery Bank`
Discovr Bank
E
Emily Pierce
F
Fenner Enterprises Inc.
Fia Card Cervices N.a.
Fia Card N.a
Fia Card Serrvices, N.a.
Fia Card Servces, N.a.
Fia Card Service N.a.
Fia Card Service, N.a.
FIA Card Services, NA
Fia Card Sevices N.a.
Fifth Third Mortgage Company
Financial Pacific Leasing, Inc.
Firstsource Advantage, Llc
Forward Financing LLC
Fox Capital Group, Inc
G
Gandolfi, Joseph
Geologistics Americas Inc.
Ghazavi, M. , An Individual
H
Harvey M. Moore
J
Jane Olson
Josefa M Berena
Joseph Gandolfi
Jud Linville
K
Karel Raba
Kelsey Krueger
Kelsey Kruger
L
Li, Wen-liang
Liang, Liwen An Individual
Lodwich, George E
M
M. Ghazavi
Madhushree Goenka
Marigold Usa, Inc.
Marin Software Inc.
Matthew Garvey
Meriwest Credit Union
Milgard Manufacturing LLC
Moore Law Group
N
National Credit Systems, Inc.
O
Oliphant Financial Corporation
Oliphant Financialcorporation
Oliphant Financialllc
One Main Financial, Inc
One Main Financial, Inc. Fka Citifinancial Services, Inc.
P
P Kumar
Parrot, C Individual
Pioneer Credit Recovery, Inc.
R
Rjf Financial Llc
S
SANDMEYER STEEL CO
Santander Consumer Usa Inc, An Illinois Corporation
Schein , Henry
Sensordynamics Ag Entwicklungs- Und Produktionsgesellschaft
Service List
Shannan Christiansen
Sterling Factors Corporation
Sterling, Phyllis V An Individual
T
The Accounts Retrievable System
The Moore Law Group
The Moore Law Group
The Moore Law Group
U
U.s. Foods, Inc.
W
Whitmer, Patti ,an Individual
World Trade Golden Nugget Ltd. Dba World Trade Jewelers
Z
Zhi Ling
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Harvey M. Moore
3710 S. Susan Street, Ste. 210
Santa Ana, CA 92704
Phone: +1 800 506 2652
Fax: +1 714 754 9569
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A
Asset Acceptance LLC
Asset Acceptance Llp
Asset Acceptance, A Limited Liability Company
C
Citifinancial Servicing, Llc
D
Dioscover Bank
Discover Bnk
Discovery Bank
O
One Main Financial, Inc
P
Platinum Recovery Services, Inc.
T
The Accounts Retrievable Systems, Inc.
W
World Packing Corp. Dba Clik Clak
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Date Filed
